Legal Opinion
United States v. First Bank & Trust East Texas
District Court, E.D. Texas
Decided February 15, 2007No. 4:06-cr-00014PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CRONE, District Judge.
Pending before the court is Plaintiff United States of America’s (“United States”) Motion for Entry of Judgment (# 10). The United States, pursuant to the Federal Debt Collection Procedures Act (“FDCPA”), 28 U.S.C. §§ 3001-3308, seeks to garnish Bessie M. Lindsay’s (“Lindsay”) retirement benefits in the custody, control, or possession of First Bank & Trust East Texas (“First Bank”) for the purpose of satisfying outstanding criminal fines and court-ordered restitution. Having reviewed the pending motion, the submissions of the parties, and the…
2Cases cited12 opinions
- United States v. National Bank of CommerceSupreme Court of the United States · 1985
- Guidry v. Sheet Metal Workers National Pension FundSupreme Court of the United States · 1990
- United States v. Stefan IrvingCourt of Appeals for the Second Circuit · 2006
- Shanbaum v. United StatesCourt of Appeals for the Fifth Circuit · 1994
- In Re: HornsbyCourt of Appeals for the Fifth Circuit · 2002
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3Cited by2 opinions
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