United States of America v. Fanning et al
Plaintiff: United States of America
Defendant: Sherry Fanning
Garnishee: Seoyon E-Hwa Interiors Systems, Georgia, Inc
Case Number: 3:2023mc03996
Filed: January 23, 2023
Court: US District Court for the Middle District of Alabama
Presiding Judge: R Austin Huffaker
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2023 Filing 8 MOTION for Entry of Final Disposition Order by United States of America. (Bowdre, Marylou)
March 21, 2023 Opinion or Order Filing 7 ORDER: Before the court are the Writ of Garnishment (Doc. #3 ) and the Garnishee's Answer (Doc. #6 ). It is ORDERED that, if a hearing is not requested within the statutorily authorized 20-day period, see 28 U.S.C. 3205(c)(5), the Government shall file a motion for the entry of an appropriate disposition order on the first business day after the expiration of the statutorily authorized 20-day period, see 28 U.S.C. 3205(c)(7). Signed by Honorable Judge R. Austin Huffaker, Jr on 3/21/2023. (dmn, )
March 1, 2023 Filing 6 ANSWER to Writ of Garnishment by Seoyon E-Hwa Interiors Systems, Georgia, Inc. (am, )
February 23, 2023 Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Application for Writ of Garnishment, #2 Corporate/Conflict Disclosure Statement, #3 Writ of Garnishment, served on Martha Allred for Seoyon E-Hwa Interiors Systems, Georgia, Inc on 2/21/2023. (cwl, )
February 23, 2023 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Application for Writ of Garnishment, #2 Corporate/Conflict Disclosure Statement, #3 Writ of Garnishment, served on Sherry Fanning on 2/21/2023. (cwl, )
January 24, 2023 Filing 3 WRIT OF GARNISHMENT issued & furnished to USMS for service. (amf, )
January 23, 2023 Filing 2 Corporate/Conflict Disclosure Statement by United States of America. (amf, )
January 23, 2023 Filing 1 APPLICATION for Writ of Garnishment, filed by United States of America. (Attachments: #1 Instructions to the Garnishee, #2 Notice of Garnishment and Instructions to Debtor, #3 Claim for Exemption Form, #4 Proposed Writ, #5 Answer of Garnishee Form) (amf, )

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 Alabama Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Fanning et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Marylou E. Bowdre
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: Sherry Fanning
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 ]
Garnishee: Seoyon E-Hwa Interiors Systems, Georgia, Inc
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?