Case Filed:Jun 13, 2018

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Docket last updated: 11 hours ago
Monday, November 22, 2021
17 17 2 pgs order Order on Motion for Miscellaneous Relief Mon 11/22 11:32 AM
ORDER TO DISBURSE FUNDS TO DEFENDANT signed by Judge Robert S. Lasnik re granting15 Motion. (cc finance) (RE)
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Wednesday, October 27, 2021
16 16 respm Declaration Wed 10/27 1:15 PM
DECLARATION of Crissy Leininger filed by Plaintiff United States of America re15 MOTION United States' Motion to Disburse Funds to Defendant(Forsyth, Kyle)
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Att: 1 Exhibit A
15 15 motion Miscellaneous Relief Wed 10/27 1:10 PM
MOTION United States' Motion to Disburse Funds to Defendant , filed by Plaintiff United States of America. Noting Date 11/12/2021, (Forsyth, Kyle)
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Att: 1 Proposed Order
Wednesday, June 09, 2021
14 14 2 pgs order Order on Motion for Miscellaneous Relief Wed 06/09 9:35 AM
ORDER TERMINATING GARNISHMENT PROCEEDINGS signed by Judge Robert S. Lasnik re13 Motion (CDA)
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Tuesday, June 08, 2021
13 13 motion Miscellaneous Relief Tue 06/08 11:01 AM
MOTION for Application to Terminate Garnishment Proceeding (Costco Wholesale) , filed by Plaintiff United States of America. Noting Date 6/8/2021, (Forsyth, Kyle)
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Att: 1 Proposed Order
Wednesday, October 24, 2018
12 12 3 pgs order Order on Motion for Miscellaneous Relief Wed 10/24 11:49 AM
CONTINUING GARNISHEE ORDER signed by Judge Robert S. Lasnik re:8 Motion.(GT)
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11 11 notice Notice of Withdrawal of Counsel Wed 10/24 9:10 AM
NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Kerry Jane Keefe for Plaintiff United States of America. (Keefe, Kerry)
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Tuesday, October 23, 2018
10 10 notice Notice of Appearance Tue 10/23 3:57 PM
NOTICE of Appearance by attorney Kyle A. Forsyth on behalf of Plaintiff United States of America. (Forsyth, Kyle)
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Wednesday, September 26, 2018
9 9 respm Declaration Wed 09/26 3:57 PM
DECLARATION of Dawn Fernandez filed by Plaintiff United States of America re8 MOTION to Issue Continuing Garnishee Order (Garnishee Costco Wholesale)(Keefe, Kerry)
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Att: 1 Exhibit A
8 8 motion Miscellaneous Relief Wed 09/26 3:56 PM
MOTION to Issue Continuing Garnishee Order (Garnishee Costco Wholesale) , filed by Plaintiff United States of America. Noting Date 10/12/2018, (Keefe, Kerry)
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Att: 1 Proposed Order
7 7 notice Notice of Attorney Association Wed 09/26 3:54 PM
NOTICE of Association of Attorney by Kerry Jane Keefe on behalf of Plaintiff United States of America. (Keefe, Kerry)
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Tuesday, August 28, 2018
6 6 respoth Answer to Writ of Garnishment Tue 08/28 11:18 AM
FORM ANSWER OF THE GARNISHEE to Writ of Garnishment by Costco Wholesale. (Document received at intake counter from US Attorney's Office) (CDA)
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Thursday, June 14, 2018
5 5 service Certificate of Service Thu 06/14 11:07 AM
CERTIFICATE OF SERVICE by Plaintiff United States of America (Forsyth, Kyle)
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4 4 notice Notice-Other Thu 06/14 10:20 AM
NOTICE TO DEFENDANT/JUDGMENT DEBTOR from Clerk, United States District Court (CDA)
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3 3 order Writ Issued Thu 06/14 10:20 AM
WRIT of Continuing Garnishment Electronically Issued (CDA)
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2 2 order 1 - Order Thu 06/14 10:08 AM
ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT by Judge Robert S. Lasnik re1 Application for Writ of Continuing Garnishment, filed by United States of America (CDA)
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Wednesday, June 13, 2018
1 1 cmp Application for Writ of Garnishment Wed 06/13 10:10 AM
APPLICATION for Writ of Continuing Garnishment against defendant Nhu-Mai Thi Huynh in the amount of $ 55,030.00 (Fee waived), filed by United States of America.(CDA)
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Att: 1 Declaration of Dawn Fernandez in Support of Application for Writ of Continuing Garnishment,
Att: 2 PROPOSED Order to Issue Writ of Continuing Garnishment,
Att: 3 PROPOSED Writ of Continuing Garnishment,
Att: 4 Notice to Defendant/Judgment Debtor from Clerk, United States District Court,
Att: 5 Email requesting new case