Free Application for Writ - District Court of Connecticut - Connecticut

Case 3:02-cr-00055-EBB

Document 108

Filed 08/04/2005

Page 1 of 3

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA VS. RAANAN LIEBERMANN : : Docket. No. 3:02CR55 (EBB) : WRIT OF EXECUTION TO THE UNITED STATES MARSHAL: A Judgment was entered in the United States District Court for the District of Connecticut on March 11, 2005 imposing a restitution judgment of $2,000,000.00 upon the defendant, Raanan Liebermann. Interest is accruing at the rate of 3.380% and as of August 3, 2005, the amount of restitution debt totals $2,022,900.41. Raanan Liebermann's last known address is XX XXXXXX XXXXXX, XXXXX XXXXX, Connecticut XXXXX. NOW THEREFORE, YOU ARE HEREBY COMMANDED to satisfy the judgment by levying upon all funds held in the account numbers listed below, and or any other accounts, in which Raanan Liebermann has a substantial non-exempt interest. Defendant Raanan Liebermann's social security number XXX-XX-7229: Name of Financial Institution Janus Services, LLC 151 Detroit Street Denver, CO 80206-4805 American Century 4500 Main Street Kansas City, MO 64111 American Century 4500 Main Street Kansas City, MO 64111 Account Number XXXXXXXXX

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Case 3:02-cr-00055-EBB

Document 108

Filed 08/04/2005

Page 2 of 3

American Century 4500 Main Street Kansas City, MO 64111 American Century 4500 Main Street Kansas City, MO 64111 American Century 4500 Main Street Kansas City, MO 64111 American Century 4500 Main Street Kansas City, MO 64111 American Century 4500 Main Street Kansas City, MO 64111 Putnam Investors Services 1 Post Office Square Boston, MA 02109 T. Rowe Price Group, Inc 100 East Pratt Street Baltimore, MD 21202 MetLife Securities 1 Madison Avenue New York, NY 10010

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YOU ARE ALSO COMMANDED to collect your costs and expenses and make return of this writ within ninety (90) days of the date of the levy. YOU ARE ALSO COMMANDED that the amount of the levy shall not exceed the amount of the defendant's debt, plus your costs and expenses. YOU ARE ALSO COMMANDED that the amount levied shall be deposited with the Clerk of the United States District Court in satisfaction of the defendant's debt. SO ORDERED.

Case 3:02-cr-00055-EBB

Document 108

Filed 08/04/2005

Page 3 of 3

Dated this ____ day of ______________________, 2005 at New Haven, Connecticut.

_________________________________ ELLEN B. BURNS UNITED STATES DISTRICT JUDGE