28 USC 3105 – Sequestration
(a)
Terms Used In 28 USC 3105
- Contract: A legal written agreement that becomes binding when signed.
- Court: means any court created by the Congress of the United States, excluding the United States Tax Court. See 28 USC 3002
- Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
- Debt: means &mdash. See 28 USC 3002
- Debtor: means a person who is liable for a debt or against whom there is a claim for a debt. See 28 USC 3002
- Docket: A log containing brief entries of court proceedings.
- Judgment: means a judgment, order, or decree entered in favor of the United States in a court and arising from a civil or criminal proceeding regarding a debt. See 28 USC 3002
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
- Person: includes a natural person (including an individual Indian), a corporation, a partnership, an unincorporated association, a trust, or an estate, or any other public or private entity, including a State or local government or an Indian tribe. See 28 USC 3002
- Personal property: All property that is not real property.
- Property: includes any present or future interest, whether legal or equitable, in real, personal (including choses in action), or mixed property, tangible or intangible, vested or contingent, wherever located and however held (including community property and property held in trust (including spendthrift and pension trusts)), but excludes&mdash. See 28 USC 3002
- Sequester: To separate. Sometimes juries are sequestered from outside influences during their deliberations.
- State: means any of the several States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern Marianas, or any territory or possession of the United States. See 28 USC 3002
- Summons: Another word for subpoena used by the criminal justice system.
- Tort: A civil wrong or breach of a duty to another person, as outlined by law. A very common tort is negligent operation of a motor vehicle that results in property damage and personal injury in an automobile accident.
- United States: means &mdash. See 28 USC 3002
- United States marshal: means a United States marshal, a deputy marshal, or an official of the United States Marshals Service designated under section 564. See 28 USC 3002
- Writ: A formal written command, issued from the court, requiring the performance of a specific act.
- writing: includes printing and typewriting and reproductions of visual symbols by photographing, multigraphing, mimeographing, manifolding, or otherwise. See 1 USC 1
(2) The amount of income sequestered shall not exceed the amount by which the sum of the amount of the debt claimed by the United States and the amount of interest and costs reasonably likely to be assessed against the debtor by the court exceeds the aggregate value of the nonexempt interest of the debtor in any—
(A) property securing the debt; and
(B) property attached, garnished, or in receivership under this subchapter.
(b)
(1) in an action on a contract, express or implied, against the debtor for payment of money, only if the United States shows reasonable cause to believe that—
(A) the contract is not fully secured by real or personal property; or
(B) the value of the original security is substantially diminished, without any act of the United States or the person to whom the security was given, below the amount of the debt;
(2) in an action against the debtor for damages in tort;
(3) if the debtor resides outside the jurisdiction of the United States; or
(4) in an action to recover a fine, penalty, or tax.
(c)
(2) Several writs of sequestration may be issued at the same time, or in succession, and sent to different judicial districts until sufficient income is sequestered.
(3) The writ of sequestration shall contain—
(A) the date of the issuance of the writ;
(B) the identity of the court, the docket number of the action, and the identity of the cause of action;
(C) the name and last known address of the debtor;
(D) the amount to be secured by the sequestration; and
(E) a reasonable description of the income to be sequestered.
(d)
(2) The United States marshal shall file a copy of the notice of sequestration in the same manner as provided for judgments in section 3201(a)(1). The United States marshal shall serve a copy of the writ and notice of sequestration on—
(A) the debtor against whom the writ is issued; and
(B) the person who has possession of the income subject to the writ;
in the same manner that a summons is served in a civil action and make the return thereof.
(e)
(f)
(2) The return shall describe the income sequestered with sufficient certainty to identify it and shall state the location where it was sequestered, and the date and time it was sequestered. If no income was sequestered, the return shall so state.
(3) If sequestered income is claimed after the return, the United States marshal shall immediately make a further return to the clerk of the court showing the disposition of the income.
(g)
(2) The court shall order a part of the income to be released, if after a hearing the court finds that the amount of the sequestration is excessive or unreasonable or if the sequestration is for an amount larger than the sum of the liquidated or ascertainable amount of the debt and the amount of interest and costs likely to be taxed.
(3) The court shall dissolve the sequestration if the amount of the debt is unliquidated and unascertainable by calculation.
(h)
(i)
(1)
(2)