Free Order - District Court of Connecticut - Connecticut

Case 3:02-cr-00264-AWT

Document 2765

Filed 09/20/2007

Page 1 of 2

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT -----------------------------UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) ) E. KIRK SHELTON, ) ) Defendant, ) ) and ) ) E*TRADE FINANCIAL CORPORATION,) and its successors or assigns,) ) Garnishee. ) ------------------------------

Criminal No. 3:02CR00264(AWT)

GARNISHEE ORDER An Application and Order for Writ of Garnishment was filed by the United States of America, and a Writ of Garnishment directed to the Garnishee, E*Trade Financial Corporation, was duly issued. The Garnishee accepted service of the Writ by the Pursuant to the Writ of

United States Marshal Service.

Garnishment, E*Trade Financial Corporation has filed an Answer to the Writ stating that at the time of the service of the Writ it had in its possession, custody or under its control, personal property belonging to E. Kirk Shelton, and that E*Trade Financial Corporation was indebted to the defendant in the sum of $452,683.97. IT IS ORDERED that E*Trade Financial Corporation forthwith pay the sum of $452,683.97 (together with all interest earned

Case 3:02-cr-00264-AWT

Document 2765

Filed 09/20/2007

Page 2 of 2

thereon since the date of the Garnishee's Answer) in E. Kirk Shelton's account into the court registry, so that it can be applied to the defendant's financial obligation under the Restitution Order. Such payment shall be made payable to the order of the "Clerk, U.S. District Court" and mailed or delivered to: Clerk's Office, U.S. District Court, 450 Main Street, Hartford, CT, 06103, and the docket number of the case shall be written on any check or other instrument, or otherwise indicated at the time payment is made. The Clerk shall mail a copy of this Garnishee Order to E*Trade Financial Corporation at the following address: E*Trade Financial Corporation Harborside Financial Center 501 Plaza 2, 5th Floor 34 Exchange Place Jersey City, NJ 07311 Dated this 19th day of September, 2007, at Hartford, Connecticut. /s/ AWT Alvin W. Thompson United States District Judge