United States of America v. Navarro
Plaintiff: United States of America
Defendant: Maribel Navarro, Maribel Iracheta, Marybel Iracheta and Marybel Navarro
Case Number: 2:2023cv10747
Filed: December 22, 2023
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 3205 Garnishment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2024 Filing 7 NOTICE OF SERVICE filed by plaintiff United States of America, re Order,,, #4 , Writ of Garnishment #5 ON GARNISHEES CAMINO FEDERAL CREDIT UNION AND BANK OF AMERICA, N.A. BY U.S. MAIL served on 1/4/2024. (Kaloustian, Mariam)
December 29, 2023 Filing 6 NOTICE OF CONTINUING GARNISHMENT issued as to Defendant Maribel Navarro. (yl)
December 29, 2023 Filing 5 WRIT OF GARNISHMENT issued [CAMINO FEDERAL CREDIT UNION and BANK OF AMERICA]. (yl)
December 29, 2023 Opinion or Order Filing 4 ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT by Judge Philip S. GutierrezThe Court, having considered the application of plaintiff United States of America for an order directing the Clerk of the Court to issue a writ of continuing garnishment and a clerk's notice of continuing garnishment against judgment debtor Maribel Navarro, aka "Maribel Iracheta," aka "Marybel Iracheta," aka "Marybel Navarro", for nonexempt funds, assets, and/or property in the possession, custody, or control of garnishees Camino Federal Credit Union and Bank of America, N.A., and it appearing to the Court that the issuance of such is proper under the circumstances of this case, IT IS ORDERED that: (1) The Clerk shall issue a writ of continuing garnishment with respect to Garnishees; and (2) The Clerk shall issue a clerks notice of continuing garnishment to Defendant, by signing the forms submitted by the United States. (yl)
December 27, 2023 Filing 3 Text Only Entry: This case has been assigned to United States District Judge Philip S. Gutierrez. The case number on all documents filed with the Court should read case number 2:23-cv-10747-PSG. 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. (sh) TEXT ONLY ENTRY
December 22, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Kaloustian, Mariam)
December 22, 2023 Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES CAMINO FEDERAL CREDIT UNION and 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 GARNISHEES CAMINO FEDERAL CREDIT UNION and BANK OF AMERICA, N.A. [28 U.S.C. 3205(b)], #2 CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. 3202(b)], #3 Proposed Order) (Attorney Mariam Kaloustian added to party United States of America(pty:pla))(Kaloustian, Mariam)

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Plaintiff: United States of America
Represented By: Mariam Kaloustian
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Defendant: Maribel Navarro
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Defendant: Maribel Iracheta
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Defendant: Marybel Iracheta
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Defendant: Marybel Navarro
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