Legal Opinion
United States v. Lawrence
District Court, D. South Dakota
Decided February 19, 2008No. CR 96-30016PublishedCited by 8 opinions
1Opinion of the Court
ORDER ADOPTING REPORT AND RECOMMENDATION
CHARLES B. KORNMANN, District Judge.
Defendant was sentenced on October 16, 1996, to 24 months custody, three years supervised release, a $5,000 fine, and $115,000 restitution for false statement to a Government Department or Agency. The government has repeatedly undertaken to collect the monetary debt through garnishment pursuant to the Federal Debt Collection Procedures Act, 28 U.S.C. § 3205.
On May 22, 2007, the government filed an application for a writ of continuing garnishment as to the above garnishee. The application was granted. On July 23, 2003,…
2Cases cited10 opinions
- Peretz v. United StatesSupreme Court of the United States · 1991
- Mary Lee Orsini v. Virginia Wallace, Warden, Women's Unit, Arkansas Department of CorrectionCourt of Appeals for the Eighth Circuit · 1990
- United States v. Charles MoralesCourt of Appeals for the Second Circuit · 1995
- Paz v. Long Island RailroadAppellate Division of the Supreme Court of the State of New York · 1997
- United States v. RiceDistrict Court, N.D. Oklahoma · 2002
5 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. MillerDistrict Court, W.D. Michigan · 2008
- Kelley v. College of St. BenedictDistrict Court, D. Minnesota · 2012
- United States v. ClaytonDistrict Court, E.D. Louisiana · 2009
- United States v. CooperDistrict Court, N.D. Alabama · 2018
- United States v. LiounisCourt of Appeals for the Second Circuit · 2026
3 more not listed; retrieve them via the Exa API.