United States of America v. Roman Hossain
| UNITED STATES OF AMERICA |
| ROMAN HOSSAIN |
| 5:2020cv01822 |
| September 4, 2020 |
| US District Court for the Central District of California |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 |
| None |
Docket Report
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This docket was last retrieved on September 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to clerical error. Case is transferred to the Southern Division. Case has been reassigned to Judge James V. Selna for all further proceedings. New Case Number 8:20-cv-01712-JVS. (jtil) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff UNITED STATES OF AMERICA. (Lester, Robert) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES WELLS FARGO BANK, N.A.; CITIBANK, N.A.; THE BANCORP BANK; COINBASE, INC.; and GEMINI TRUST COMPANY, LLC d/b/a GEMINI EXCHANGE, LLC [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, #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: ROMAN HOSSAIN | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Robert Ira Lester |
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