United States of America v. Fonka Arouna Moundih
Plaintiff: United States of America
Defendant: Fonka Arouna Moundih
Petitioner: Flaubert Tchapwa
Garnishee: Alamillo Rebar, Inc
Case Number: 2:2019cv07260
Filed: August 21, 2019
Court: US District Court for the Central District of California
Presiding Judge: Dale S Fischer
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 3205
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2020 Opinion or Order Filing 16 ORDER by Judge Dale S. Fischer Terminating the Writ of Continuing Garnishment [28 USC 3205(c)(10)] [ Alamillo Rebar, Inc] #15 . (Made JS-6. Case Terminated.) See Order for specifics. (jp)
June 16, 2020 Filing 15 REQUEST for Order for TERMINATING THE WRIT OF CONTINUING GARNISHMENT [28 U.S.C. 3205(c)(10)] [ALAMILLO REBAR, INC.] filed by plaintiff United States of America. (Attachments: #1 Proposed Order, #2 Proof of Service) (Lester, Robert)
October 10, 2019 Filing 14 Hearing Re Writ of Garnishment (Held and Completed) before Judge Dale S. Fischer. Court Reporter: Terri Hourigan. (SEE CIVIL MINUTE FOR SPECIFICS). (jp)
October 8, 2019 Opinion or Order Filing 13 In Chambers Order by Judge Dale S. Fischer: The matter is set for hearing on 10/10/2019 at 2:30 PM., in Courtroom 7D of the United States District Court, located at 350 West 1st Street, Los Angeles, California 90012. (jp)
October 4, 2019 Opinion or Order Filing 10 In Chambers Order by Judge Dale S. Fischer: The matter is set for hearing on 10/9/2019 at 2:30 PM., in Courtroom 7D of the United States District Court, located at 350 West 1st Street, Los Angeles, California 90012. (jp)
October 1, 2019 Filing 12 PROOF OF SERVICE BY MAIL filed by Movant Flaubert Tchapwa, re REQUEST for Hearing Regarding Writ of Garnishment #11 served on 10/01/2019. (jp)
October 1, 2019 Filing 11 REQUEST for Hearing Regarding Writ of Garnishment. [Alamillo Rebar, Inc.] filed by Movant Flaubert Tchapwa. (jp)
September 23, 2019 Filing 9 ANSWER of Garnishee Alamillo Rebar, Inc. (jp)
September 20, 2019 Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #5 , Notice of Continuing Garnishment #6 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Order, #4 SERVICE TO DEBTOR/SURETY BY U.S. MAIL served on 09/20/2019. (Lester, Robert)
August 27, 2019 Filing 7 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #5 , Order, #4 SERVICE ON GARNISHEE BY CERTIFIED MAIL served on 8/27/2019. (Lester, Robert)
August 23, 2019 Filing 6 NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR/SURETY FLAUBERT TCHAPWA. [ALAMILLO REBAR, INC.] (jp)
August 23, 2019 Filing 5 WRIT OF CONTINUING GARNISHMENT issued as to Surety Flaubert Tchapwa. [Alamillo Rebar, Inc.] (jp)
August 23, 2019 Opinion or Order Filing 4 ORDER by Judge Dale S. Fischer to Issue a Writ of Continuing Garnishment as to Surety Flaubert Tchapwa [28 USC 3205(c)(1)] #1 and ORDER to Issue Clerk's Notice of Continuing Postjudgment Garnishment [28 USC 3202(b)]. [Alamillo Rebar, Inc.] (jp)
August 21, 2019 Filing 3 Text Only Entry: This case has been assigned to United States District Judge Dale S. Fischer. The case number on all documents filed with the Court should read 2:19-cv-07260-DSF. Please refer to the assigned judge's Procedures and Schedules, available on the Court's website at www.cacd.uscourts.gov/judges-requirements, for additional information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lh) TEXT ONLY ENTRY
August 21, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Lester, Robert)
August 21, 2019 Filing 1 APPLICATION FOR ISSUANCE AGAINST SURETY FLAUBERT TCHAPWA OF: WRIT OF CONTINUING GARNISHMENT TO GARNISHEE ALAMILLO REBAR, INC. [28 U.S.C. 3205(b)] and CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)] No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA,. (Attachments: #1 WRIT OF CONTINUING GARNISHMENT TO GARNISHEE, #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR, #3 Proposed Order) (Attorney Robert Ira Lester added to party UNITED STATES OF AMERICA,(pty:pla))(Lester, Robert)

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Defendant: Fonka Arouna Moundih
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Plaintiff: United States of America
Represented By: Indira J Cameron-Banks
Represented By: Robert Ira Lester
Represented By: Indira J. Cameron-Banks
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Garnishee: Alamillo Rebar, Inc
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Petitioner: Flaubert Tchapwa
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