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U.S. v. CONTI

No. CR 13-65-GF-BMM.

UNITED STATES OF AMERICA, Plaintiff, v. GARY JOSEPH CONTI, Defendant, TIAA-CREF and EQUITY TRUST COMPANY, Garnishees.

United States District Court, D. Montana, Great Falls Division.

September 26, 2016.

Attorney(s) appearing for the Case

USA, Plaintiff, represented by Carl E. Rostad , Assistant United States Attorney, Ryan G. Weldon , U.S. Attorney's Office & Victoria L. Francis , U.S. ATTORNEY'S OFFICE.

FINAL ORDER IN GARNISHMENT

Writs of garnishment, directed to the garnishees, have been duly issued and served upon the garnishees. Pursuant to the writs of garnishment, the garnishees have filed answers. The answer of Equity Trust Company was filed on April 10, 2015 (Dkt No. 363). The answer of TIAA-CREF was...

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