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U.S. v. LAWRENCE

No. CR 96-30016.

538 F.Supp.2d 1188 (2008)

UNITED STATES of America, Plaintiff, v. Kelvin James LAWRENCE, Defendant, and Leadership Training Institute, Inc., Sioux Falls, SD, and its successors and assigns, Garnishee.

United States District Court, D. South Dakota, Central Division.

February 19, 2008.

Attorney(s) appearing for the Case

Jan Leslie Holmgren, Assistant United States Attorney, Sioux Falls, SD, for Plaintiff.

Aloysius J. Arendt, Arendt Law Office, Pierre, SD, for Defendant.

ORDER ADOPTING REPORT AND RECOMMENDATION

CHARLES B. KORNMANN, District Judge.

Defendant was sentenced on October 16, 1996, to 24 months custody, three years supervised release, a $5,000 fine, and $115,000 restitution for false statement to a Government Department or Agency. The government has repeatedly undertaken to collect the monetary debt through garnishment pursuant to the Federal Debt Collection Procedures Act, 28 U.S.C. § 3205.

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