Legal Opinion

United States v. Ekong

Court of Appeals for the Fifth Circuit

Decided December 21, 2007No. 06-11185 Summary CalendarPublishedCited by 34 opinions

1Per curiam

Affiong Ikpeme Ekong, federal prisoner # 31386-177, was convicted of health care fraud and was ordered to pay restitution in the amount of $896,737. The Government filed an application for writ of garnishment upon Ekong’s interest in pension benefits held by the Dallas County Hospital District, Supplemental Retirement Plan (the Plan). The district court ordered that the writ of garnishment be issued. On August 29, 2005, the Plan answered, admitting that it held, for the benefit of Ekong, employer matching funds in the amount of $19,745.58, which were immediately distributable. Ekong timely…

2Cases cited4 opinions

  1. Genus D. Ulmer v. George Chancellor, Sheriff, and Jones County Board of SupervisorsCourt of Appeals for the Fifth Circuit · 1982
  2. Custer v. Murphy Oil USA, Inc.Court of Appeals for the Fifth Circuit · 2007
  3. Beck v. Somerset Technologies, Inc.Court of Appeals for the Fifth Circuit · 1989
  4. In Re: HornsbyCourt of Appeals for the Fifth Circuit · 2002

3Cited by34 opinions

  1. Michael Faciane v. Sun Life Asuc Co. of CanadaCourt of Appeals for the Fifth Circuit · 2019
  2. United States v. MartinezCourt of Appeals for the Tenth Circuit · 2015
  3. United States v. David HughesCourt of Appeals for the Fifth Circuit · 2019
  4. United States v. MillerDistrict Court, W.D. Michigan · 2008
  5. United States v. William RandCourt of Appeals for the Fifth Circuit · 2019

29 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API