USA 2:2014mc00103 | US District Court for the Eastern District of California

USA

Plaintiff:	USA
Defendant:	Salam S. Kalasho
Case Number:	2:2014mc00103
Filed:	August 8, 2014
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Presiding Judge:	Kimberly J. Mueller
Presiding Judge:	Kendall J. Newman
Nature of Suit:	Other Statutory Actions
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Date Filed	Document Text
October 22, 2014	Filing 17 ORDER signed by Magistrate Judge Kendall J. Newman on 10/22/14 ORDERING the United States' application for a continuing order of garnishment in the amount of $1,500 as set forth above is GRANTED; Bank of Michigan shall DELIVER, within twe nty (20) days of the date of this Order, a cashier's check, money order or company draft in the sum of $1,500 drawn from the account ending in numbers 9285, and made payable to the "Clerk of the Court" at the Office of the Clerk, United States District Court, Eastern District of California, 501 I Street, Suite 4-200, Sacramento, CA 95814. Bank of Michigan shall also state the docket number (Case No.: 2:08-CR-00577-KJM) on the payment instrument and, if it desires a payment re ceipt, shall include a self-addressed, stamped envelope with the payment; Upon the signing of this Order, the Bank of Michigan shall RELEASE its hold on any amount exceeding $1,500 in account No. 9285 and on any other Bank of Michigan accounts associated with Liquor Company, Inc.; Kano, the Liquor Company, Inc. and Defendant, jointly and severally, shall PAY to the Clerk of the United States District Court $2,000 as set forth in paragraph 2 of this Order, within 30 days from the date this Order is signed; Any action to enforce compliance with paragraph 4 of this Order shall remain in this District; and The other agreements of the parties within the Stipulation are approved. (Financial Dept) (Becknal, R)
October 14, 2014	Filing 13 ORDER signed by Magistrate Judge Kendall J. Newman on 10/14/2014. Dispositional documents shall be filed within 21 days of this Order. The pending Motions 9 to Quash Writ of Garnishment and 10 Motion for Transfer of action to Eastern District of Michigan are DENIED, without prejudice, as MOOT. (Marciel, M)

Date Filed

Document Text

October 22, 2014

Filing 17 ORDER signed by Magistrate Judge Kendall J. Newman on 10/22/14 ORDERING the United States' application for a continuing order of garnishment in the amount of $1,500 as set forth above is GRANTED; Bank of Michigan shall DELIVER, within twe nty (20) days of the date of this Order, a cashier's check, money order or company draft in the sum of $1,500 drawn from the account ending in numbers 9285, and made payable to the "Clerk of the Court" at the Office of the Clerk, United States District Court, Eastern District of California, 501 I Street, Suite 4-200, Sacramento, CA 95814. Bank of Michigan shall also state the docket number (Case No.: 2:08-CR-00577-KJM) on the payment instrument and, if it desires a payment re ceipt, shall include a self-addressed, stamped envelope with the payment; Upon the signing of this Order, the Bank of Michigan shall RELEASE its hold on any amount exceeding $1,500 in account No. 9285 and on any other Bank of Michigan accounts associated with Liquor Company, Inc.; Kano, the Liquor Company, Inc. and Defendant, jointly and severally, shall PAY to the Clerk of the United States District Court $2,000 as set forth in paragraph 2 of this Order, within 30 days from the date this Order is signed; Any action to enforce compliance with paragraph 4 of this Order shall remain in this District; and The other agreements of the parties within the Stipulation are approved. (Financial Dept) (Becknal, R)

October 14, 2014

Filing 13 ORDER signed by Magistrate Judge Kendall J. Newman on 10/14/2014. Dispositional documents shall be filed within 21 days of this Order. The pending Motions 9 to Quash Writ of Garnishment and 10 Motion for Transfer of action to Eastern District of Michigan are DENIED, without prejudice, as MOOT. (Marciel, M)

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Defendant: Salam S. Kalasho
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Plaintiff: USA
Represented By:	Kurt Didier, flu
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