United States of America v. Kristy Hansen
| United States of America |
| Kristy Hansen |
| Pacific Western Bank and Marissa Martinez |
| 5:2020cv01207 |
| June 12, 2020 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Michael W Fitzgerald |
| Shashi H Kewalramani |
| Other Statutory Actions |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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Filing 23
ORDER by Judge Cormac J. Carney, Approving Stipulation and: 1) Directing Garnishee to Turn Over Certain Funds, 2) Vacating Prejudgment Writ of Garnishment, and 3) Waiving Local Rule 5-4.3.4(a)(3) #22 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 22 STIPULATION for Order (1) DIRECTING GARNISHEE TO TURNOVER CERTAIN FUNDS, (2) VACATING PREJUDGMENT WRIT OF GARNISHMENT AND (3) WAIVING LOCAL RULE 5-4.3.4(a)(3) filed by plaintiff United States of America. (Attachments: #1 Proposed Order, #2 Proof of Service)(Mockler, Brendan) |
| Filing 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by garnishee Pacific Western Bank Assistant Legal Process Manager Edgar Garcia.(twdb) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by garnishee Marissa Martinez on behalf of GOLDEN 1 CREDIT UNION.(twdb) |
| Filing 18 TEXT ONLY ENTRY: NOTICE TO PARTIES by District Judge Cormac J. Carney. Effective July 13, 2020, Judge Cormac J. Carney will be located in the Ronald Reagan Federal Building and U.S. Courthouse, Courtroom 9B, on the 9th floor, located at 411 W. 4th Street, Santa Ana, California 92701-4516. All Court appearances shall be made in Courtroom 9B of the Ronald Reagan Federal Buiding and U.S. Courthouse unless otherwise ordered by the Court. All required mandatory chambers copies shall be delivered and placed in the drop box located on the 9th Floor of the Ronald Reagan Federal Building and U.S. Courthouse. Judge Carneys Courtroom Deputy Clerk, may be reached at CJC_Chambers@cacd.uscourts.gov. The location for filing civil and/or criminal documents in paper format exempted from electronic filing is at the Clerks Office, Ronald Reagan Federal Building and U.S. Courthouse, located at 411 W. 4th Street, Santa Ana, California 92701-4516. Documents under this exemption may also be filed in the Los Angeles or Riverside courthouses. Please refer to Judge Carneys Procedures and Schedules Page on the Courts website **UPDATED AS OF JULY 9, 2020** for updated procedures regarding mandatory chambers copies. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cbr) TEXT ONLY ENTRY |
| Filing 19 ANSWER OF GARNISHEE PACIFIC WESTERN BANK to Complaint (Attorney Civil Case Opening) #1 filed by Garnishee Pacific Western Bank.(iv) |
| Filing 17 NOTICE OF SERVICE filed by plaintiff United States of America, re EX PARTE APPLICATION for Issuance of WRIT OF GARNISHMENT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #7 , Order on Motion for Issuance, #11 , Writ of Garnishment #14 , Notice of Continuing Garnishment #13 SERVICE TO DEFENDANT BY U.S. MAIL served on 7/09/2020. (Mockler, Brendan) |
| Filing 16 NOTICE OF SERVICE filed by plaintiff United States of America, re Order on Motion for Issuance, #11 , Writ of Garnishment #14 SERVICE ON GARNISHEES BY CERTIFIED MAIL served on 7/02/2020. (Mockler, Brendan) |
| Filing 15 SEALED DOCUMENT Exhibit D to Complaint and Declaration in Support of Application for Prejudgment Writ of Garnishment re EX PARTE APPLICATION for Issuance of WRIT OF GARNISHMENT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF #7 , Complaint (Attorney Civil Case Opening) #1 , Order on Motion for Leave to File Document Under Seal #12 filed by Plaintiff United States of America.(Mockler, Brendan) |
| Filing 14 PREJUDGMENT WRIT OF GARNISHMENT issued. (iv) |
| Filing 13 CLERK'S NOTICE OF GARNISHMENT; REQUEST FOR HEARING AND INSTRUCTIONS ON HOW TO CLAIM EXEMPTIONS AND CLAIM FOR EXEMPTION FORM. (iv) |
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Filing 12
ORDER PERMITTING PLAINTIFF TO FILE DECLARATION OF MARILYN E. CHASE UNDER SEAL #8 by Judge Cormac J. Carney. The Declaration may be filed under seal. (iv)
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Filing 11
ORDER DIRECTING CLERK OF COURT TO ISSUE (1) WRIT OF GARNISHMENT, AND (2) CLERK'S NOTICE #7 by Judge Cormac J. Carney. The Clerk of Court shall issue the writ of garnishment submitted by the United States. The Clerk of Court shall issue the Clerk's notice of garnishment submitted by the United States. (iv)
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Filing 10
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 5:18-cr-00339 CJC. Case transferred from Judge Michael W. Fitzgerald to Judge Cormac J. Carney for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:20-cv-01207 CJC(SHKx). Signed by Judge Cormac J. Carney (rn)
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| Filing 9 SEALED DECLARATION IN SUPPORT OF EX PARTE APPLICATION to file document DECLARATION OF MARILYN E. CHASE under seal #8 filed by Plaintiff United States of America.(Mockler, Brendan) |
| Filing 8 EX PARTE APPLICATION to file document DECLARATION OF MARILYN E. CHASE under seal filed by Plaintiff United States of America. (Attachments: #1 Declaration of Brendan T. Mockler, #2 Proposed Order)(Mockler, Brendan) |
| Filing 7 EX PARTE APPLICATION for Issuance of WRIT OF GARNISHMENT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by plaintiff United States of America. (Attachments: #1 PREJUDGMENT WRIT OF GARNISHMENT, #2 CLERKS NOTICE OF GARNISHMENT, #3 Proposed Order) (Mockler, Brendan) |
| Filing 6 21 DAY Summons issued re Complaint #1 as to defendant Kristy Hansen. (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Shashi H. Kewalramani. (esa) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff UNITED STATES OF AMERICA. (Mockler, Brendan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Mockler, Brendan) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Brendan T Mockler added to party UNITED STATES OF AMERICA(pty:pla))(Mockler, Brendan) |
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