United States of America v. Yi-Chi Shih
| California Central District Court | |
| Judge: | John A Kronstadt |
| Case #: | 2:21-cv-07105 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:3205 Garnishment |
| Case Filed: | Sep 02, 2021 |
| Terminated: | Dec 13, 2021 |
| Last checked: Tuesday Mar 01, 2022 1:22 AM PST |
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Defendant
Yi-Chi Shih
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Represented By
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 05/09/2025 11:59 PM PDT |
| Monday, December 13, 2021 | ||
| 9 | 9
order
Minutes of In Chambers Order/Directive - no proceeding held ~Util - Terminate Civil Case
Mon 12/13 4:25 PM
(IN CHAMBERS) APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT (DKT. 1) by Judge John A. Kronstadt. For the reasons stated in this Order, Defendant's Ex Parte Application is GRANTED, the Government's Motion is GRANTED IN PART, and the Government's Application for Writ of Continuing Garnishment is DENIED without prejudice. The conditions of Defendant's release remain in place, subject to the specific modifications stated in this Order. See minute order for details. (Made JS-6. Case Terminated.) (lom) |
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| Tuesday, November 02, 2021 | ||
| 8 | 8
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Tue 11/02 2:10 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for Plaintiff United States of America. Louisa O. Kirakosian is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Lester, Robert) |
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| Monday, October 25, 2021 | ||
| 7 | 7
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Mon 10/25 8:17 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Robert Ira Lester counsel for Plaintiff United States of America. Adding Robert I. Lester as counsel of record for United States of America for the reason indicated in the G-123 Notice. Filed by Plaintiff United States of America. (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) |
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| Tuesday, September 14, 2021 | ||
| 6 | 6
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Tue 09/14 8:49 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Christa L Culver counsel for Defendant Yi-Chi Shih. Adding Christa L. Culver Wasserman as counsel of record for Yi-Chi Shih for the reason indicated in the G-123 Notice. Filed by Defendant Yi-Chi Shih. (Attorney Christa L Culver added to party Yi-Chi Shih(pty:dft))(Culver, Christa) |
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| 5 | 5
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Tue 09/14 8:39 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Michael Anthony Brown counsel for Defendant Yi-Chi Shih. Adding M. Anthony Brown as counsel of record for Yi-Chi Shih for the reason indicated in the G-123 Notice. Filed by Defendant Yi-Chi Shih. (Attorney Michael Anthony Brown added to party Yi-Chi Shih(pty:dft))(Brown, Michael) |
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| 4 | 4
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Tue 09/14 8:34 AM
Notice of Appearance or Withdrawal of Counsel: for attorney James W Spertus counsel for Defendant Yi-Chi Shih. Adding James W. Spertus as counsel of record for Yi-Chi Shih for the reason indicated in the G-123 Notice. Filed by Defendant Yi-Chi Shih. (Attorney James W Spertus added to party Yi-Chi Shih(pty:dft))(Spertus, James) |
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| Friday, September 03, 2021 | ||
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textonly
Generic Text Only Entry
Fri 09/03 10:50 AM
Text Only Entry re Application/Motion/Request (Attorney Civil Case Opening),1 . This case has been assigned to United States District of Judge John A. Kronstadt. The case number on all documents filed with the Court should read 2:21-cv-07105-JAK. Please refer to the assigned judge's Procedures and Schedules, available on the Court's website atwww.cacd.uscourts.gov/judges-requirements, for additional information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (car) |
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| Thursday, September 02, 2021 | ||
| 2 | 2
misc
Civil Cover Sheet (CV-71)
Thu 09/02 6:05 PM
CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Kirakosian, Louisa) |
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| 1 | 1
cmp
Application/Motion/Request (Attorney Civil Case Opening)
Thu 09/02 5:46 PM
APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES KINECTA FEDERAL CREDIT UNION; TD AMERITRADE, INC. AND FIDELITY INVESTMENTS [28 U.S.C. § 3205(b)] AND CLERK'S NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. § 3202(b)] No Fee Required - US Government, filed by PLAINTIFF UNITED STATES OF AMERICA. (Attorney Louisa O. Kirakosian added to party UNITED STATES OF AMERICA(pty:pla))(Kirakosian, Louisa) |
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Att: 1
WRIT OF CONTINUING GARNISHMENT,
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Att: 2
CLERK'S NOTICE OF ENFORCEMENT TO DEBTOR,
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Att: 3
Proposed Order
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