USA v. Phillips
Plaintiff: USA
Defendant: James H. Phillips, Jr.
Case Number: 1:2009cv02939
Filed: December 16, 2009
Court: US District Court for the District of Colorado
Office: Denver Office
County: Pueblo
Presiding Judge: Michael E. Hegarty
Presiding Judge: Marcia S. Krieger
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1345 Default of Promissory Note
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 21, 2015 Opinion or Order Filing 54 ORDER re: 52 MOTION for Order to Garnishee, Truckee Meadows Community College filed by USA, by Magistrate Judge Michael E. Hegarty on 05/21/15. (nmarb, )
April 21, 2014 Opinion or Order Filing 47 GARNISHEE ORDER: On 45 motion of the United States, and good cause appearing, the Garnishee Renown Health shall, each pay period, pay 25% of Defendant's disposable wages to the United States and shall continue said payments until the ju dgment debt herein is paid in full, or until the Garnishee no longer has custody, possession, or control of any property belonging to the Defendant, or until further order of this Court. By Magistrate Judge Michael E. Hegarty on 4/21/2014. (cpear)
March 19, 2014 Opinion or Order Filing 43 MINUTE ORDER granting 41 Motion to Withdraw as Attorneys of Record. Representation of Plaintiff in this case by Lisa A. Christian, Mustafa Ahmed Hersi, and Stephen D. Taylor is withdrawn. By Magistrate Judge Michael E. Hegarty on 3/19/2014.(klyon, )
October 30, 2012 Opinion or Order Filing 24 ORDER DISMISSING GARNISHMENT granting 23 Motion to Dismiss Garnishment. The Garnishee Order at Docket Entry # 22 is dismissed. By Judge Marcia S. Krieger on 10/30/2012. (klyon, )
August 3, 2012 Opinion or Order Filing 22 GARNISHEE ORDER granting 21 Amended Motion for Entry of Garnishee Order re: Garnishee, AFLAC - Field Compensation, by Judge Marcia S. Krieger on 08/03/2012.(wjcsl, )
May 21, 2012 Opinion or Order Filing 18 MINUTE ORDER denying without prejudice 14 Motion for Entry of Garnishee Order filed by the United States of America, by Magistrate Judge Michael E. Hegarty on 5/21/2012. (mehcd)
February 26, 2010 Opinion or Order Filing 4 ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 2/26/10. (mskcd)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Colorado District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Lisa A Christian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James H. Phillips, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?