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  5. 569 F.Supp.2d 708 (2007)
 

U.S. v. CITIGROUP GLOBAL MARKETS, INC.

Civil Action No. 1:06-MC-15.

569 F.Supp.2d 708 (2007)

UNITED STATES of America, Plaintiff, v. CITIGROUP GLOBAL MARKETS, INC.-Smith Barney and Bruce M. Chandler, Defendants.

United States District Court, E.D. Texas, Beaumont Division.

September 27, 2007.

Attorney(s) appearing for the Case

Suellen Ratliff Perry, U.S. Attorney's Office, Tyler, TX, for Plaintiff.

Thomas Drury Cordell, Haynes & Boone, Houston, TX, for Defendant.

MEMORANDUM AND ORDER

MARCIA CRONE, District Judge.

Pending before the court is Plaintiff United States of America's ("United States") Second Motion for Entry of Final Order in Garnishment (# 16). Pursuant to the Federal Debt Collection Procedures Act ("FDCPA"), 28 U.S.C. §§ 3001-3308, the United States seeks to garnish Bruce M. Chandler's ("Chandler") bank accounts, pension, stocks, and mutual funds in the custody, control, or possession of Citigroup...

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