U.S. v. LEE

Case No. CR 15-00233 MMC.

UNITED STATES OF AMERICA, Plaintiff, v. FRANKLIN LEE, Defendant, RAYMOND AND JAMES FINANCIAL SERVICES, INC. and VOYA LIFE INSURANCE AND ANNUITY COMPANY and OPPENHEIMER FUNDS SERVICES, Garnishees.

United States District Court, N.D. California, San Francisco Division.

June 24, 2016.


Attorney(s) appearing for the Case

USA, Plaintiff, represented by Laura Elizabeth Vartain Horn , United States Attorney's Office, Arvon Jacque Perteet , USAO & Julie Cybelle Reagin .


[PROPOSED] ORDER GRANTING APPLICATION FOR WRITS OF CONTINUING GARNISHMENT

Upon consideration of the United States' Application for Writs of Continuing Garnishment and for good cause shown,

IT IS HEREBY ORDERED that the United States' Application for Writs of Continuing Garnishment is granted....

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