United States of America v. Wei Qiang Yi

Plaintiff: UNITED STATES OF AMERICA,
Defendant: WEI QIANG YI
Case Number: 2:2020cv00730
Filed: January 24, 2020
Court: US District Court for the Central District of California
Presiding Judge: George H Wu
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 3205
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2020 Filing 26 REQUEST for Issuance of FINAL ORDER OF CONTINUING GARNISHMENT [BANK OF AMERICA, N.A.] [28 U.S.C. 3205(c)(7)] filed by plaintiff United States of America. (Attachments: #1 Proposed Order) (Segina, Zoran)
March 24, 2020 Filing 25 MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge George H. Wu. For the reasons stated in the Response of the United States of America to Defendant's Objection to Answer of Garnishee Bank of America, N.A. (Docket No. 24), Defendant's opposition contained in his Objection (Docket No. 14) is overruled. The Government is ordered to prepare an updated final order of garnishment in lieu of its initially proposed order (Docket No. 1-3). (mrgo)
March 20, 2020 Filing 24 RESPONSE filed by Plaintiff United States of Americato Objection #14 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Declaration)(Segina, Zoran)
March 9, 2020 Filing 23 TEXT-ONLY ENTRY (IN CHAMBERS): by Judge George H. Wu: The Court orders the Government to respond to Defendant's Objection #14 by March 20, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY
March 5, 2020 Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey C P Wang counsel for Objectors Priscill Mac, YM Trading Intl, Defendant Wei Qiang Yi. Adding Jessica A. Crabbe as counsel of record for Wei Qiang Yi, aka Wei Giang Yi, and TM Trading Intl. and Priscill Mac for the reason indicated in the G-123 Notice. Filed by Defendants Wei Qiang Yi, aka Wei Giang Yi, and TM Trading Intl. and Priscill Mac. (Wang, Jeffrey)
March 5, 2020 Filing 21 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey C P Wang counsel for Objectors Priscill Mac, YM Trading Intl, Defendant Wei Qiang Yi. Adding Kathleen E. Alparce as counsel of record for Wei Qiang Yi, aka Wei Giang Yi, and TM Trading Intl. and Priscill Mac for the reason indicated in the G-123 Notice. Filed by Defendants Wei Qiang Yi, aka Wei Giang Yi, and TM Trading Intl. and Priscill Mac. (Wang, Jeffrey)
March 5, 2020 Filing 20 Notice of Appearance or Withdrawal of Counsel: for attorney Jeffrey C P Wang counsel for Objectors Priscill Mac, YM Trading Intl, Defendant Wei Qiang Yi. Adding Michael G. York as counsel of record for Wei Qiang Yi, aka Wei Giang Yi, and TM Trading Intl. and Priscill Mac for the reason indicated in the G-123 Notice. Filed by Defendants Wei Qiang Yi, aka Wei Giang Yi, and TM Trading Intl. and Priscill Mac. (Wang, Jeffrey)
March 5, 2020 Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance or Withdrawal of Counsel (G-123) #16 , Notice of Appearance or Withdrawal of Counsel (G-123) #17 , Notice of Appearance or Withdrawal of Counsel (G-123) #18 . The following error(s) was/were found: No text entry identify the attached document. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom)
March 5, 2020 Filing 18 (Wang, Jeffrey)
March 5, 2020 Filing 17 (Wang, Jeffrey)
March 5, 2020 Filing 16 (Wang, Jeffrey)
March 4, 2020 Filing 15 (Attorney Jeffrey C.P. Wang added to party Wei Qiang Yi(pty:dft))(Wang, Jeffrey)
March 4, 2020 Filing 14 OBJECTIONS TO ANSWER OF GARNISHEE BANK OF AMERICA, N.A. AND REQUEST FOR HEARING filed by Defendant Wei Qiang Yi. (Wang, Jeffrey)
February 24, 2020 Filing 13 NOTICE OF CLERICAL ERROR: Due to clerical error Re: #12 Scheduling Conference filed in error. Hearing is vacated and taken off-calendar. (yl)
February 19, 2020 Filing 12 MINUTE ORDER IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu. (Rule 26 Meeting Report due by 3/5/2020. Scheduling Conference set for 3/19/2020 at 08:30 AM before Judge George H. Wu.) (mrgo)
February 11, 2020 Filing 10 NOTICE OF SERVICE filed by plaintiff United States of America, re Notice of Continuing Garnishment #7 , Writ of Garnishment #8 , Application/Motion/Request (Attorney Civil Case Opening),, #1 , Order,, Terminated Case, #6 SERVICE TO DEFENDANT BY U.S. MAIL served on 2/11/2020. (Segina, Zoran)
February 10, 2020 Filing 11 ANSWER of Garnishee to Writ of Garnishment filed by garnishee Bank of America. (mrgo)
January 31, 2020 Filing 9 NOTICE OF SERVICE filed by plaintiff United States of America, re Writ of Garnishment #8 , Order,, Terminated Case, #6 SERVICE ON GARNISHEE BANK OF AMERICA, N.A. BY CERTIFIED MAIL served on 1/31/2020. (Segina, Zoran)
January 29, 2020 Filing 7 CLERK'S 28 U.S.C. 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR [BANK OF AMERICA, N.A.] issued as to Defendant Wei Qiang Yi. (mrgo)
January 28, 2020 Filing 8 WRIT OF CONTINUING GARNISHMENT as to [BANK OF AMERICA, N.A.] issued. (mrgo)
January 28, 2020 Filing 6 ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT [28 U.S.C. 3205(c)(1)] AND ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT [28 U.S.C. 3202(b)] [BANK OF AMERICA, N.A.] by Judge George H. Wu, re Application/Motion/Request (Attorney Civil Case Opening), #1 . (Made JS-6. Case Terminated.) (mrgo)
January 27, 2020 Filing 5 Text Only Entry: This case has been assigned to United States District Judge George H. Wu. The case number on all documents filed with the Court should read 2:20-cv-00730-GW. 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
January 27, 2020 Filing 4 NOTICE OF CLERICAL ERROR: Due to clerical error Magistrate Judge Frederick F. Mumm was incorrectly assigned to this case. In order to correct the error, the case has been assigned to District Judge George H. Wu. To ensure proper routing of documents, all documents filed with the court must reflect the following case number and Judge's Initials: 2:20-cv-00730-GW Re: Generic Text Only Entry, 3 (lh)
January 27, 2020 Filing 3 Text Only Entry: This case has been assigned to United States District Judge Frederick F. Mumm. The case number on all documents filed with the Court should read 2:20-cv-00730-FFM. 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
January 24, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA,. (Segina, Zoran)
January 24, 2020 Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEE BANK OF AMERICA, N.A. [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 Zoran Joseph Segina added to party UNITED STATES OF AMERICA,(pty:pla))(Segina, Zoran)

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Plaintiff: UNITED STATES OF AMERICA,
Represented By: Zoran Joseph Segina
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Defendant: WEI QIANG YI
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