United States of America v. Roy Alonzo Dickinson
| United States of America |
| Roy Alonzo Dickinson |
| TD Ameritrade, Inc. |
| 8:2021cv01410 |
| August 30, 2021 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 |
| None |
Docket Report
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This docket was last retrieved on December 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
FINAL ORDER OF CONTINUING GARNISHMENT by Judge Cormac J. Carney, re REQUEST for Issuance of FINAL ORDER OF CONTINUING GARNISHMENT [TD AMERITRADE, INC.] #12 . SEE DOCUMENT FOR FURTHER INFORMATION. (Made JS-6. Case Terminated.) (twdb)
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| Filing 12 REQUEST for Issuance of FINAL ORDER OF CONTINUING GARNISHMENT [TD AMERITRADE, INC.] filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) (Lester, Robert) |
| Filing 11 NOTICE OF INTENT by Judge Cormac J. Carney. Scheduling order to be issued on January 20, 2022. (rrp) |
| Filing 10 ANSWER to Application/Motion/Request (Attorney Civil Case Opening) #1 filed by Garnishee TD Ameritrade, Inc. (iv) |
| Filing 9 NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment #6 , Notice of Continuing Garnishment #7 , Order, #5 SERVICE TO DEFENDANT BY U.S. MAIL served on 10/6/2021. (Lester, Robert) |
| Filing 8 NOTICE OF SERVICE filed by Plaintiff United States of America, re Writ of Garnishment #6 , Order, #5 SERVICE ON GARNISHEE BY CERTIFIED MAIL [TD AMERITRADE, INC.] served on 8/31/2021. (Lester, Robert) |
| Filing 7 CLERK'S 28 U.S.C. 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT issued as to Garnishee TD Ameritrade, Inc. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb) |
| Filing 6 WRIT OF CONTINUING GARNISHMENT issued. (twdb) |
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Filing 5
ORDER TO ISSUE WRIT OF CONTINUING GARNISHENT [28 U.S.C. 3205(c)(1)] and ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT [28 U.S.C. 3202(b)] by Judge Cormac J. Carney, re Application/Motion/Request (Attorney Civil Case Opening) #1 . SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
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| Filing 4 Text Only Entry: This case has been assigned to United States District Judge Cormac J. Carney. The case number on all documents filed with the Court should read 8:21-cv-01410-CJC. 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. (ghap) TEXT ONLY ENTRY Modified on 8/30/2021 (ghap). |
| 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 Cormac J. Carney for all further proceedings. New Case Number 8:21-cv-01410-CJC. (ghap) |
| 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 GARNISHEE TD AMERITRADE, INC. [28 U.S.C. 3205(b)] No Fee Required - US Government, filed by Plaintiff United States of America. (Attachments: #1 WRIT OF CONTINUING GARNISHMENT [TD AMERITRADE, INC.], #2 CLERKS 28 U.S.C. 3202(b) NOTICE OF CONTINUING POSTJUDGMENT GARNISHMENT TO DEBTOR [TD AMERITRADE, INC.], #3 Proposed Order) (Attorney Robert Ira Lester added to party United States of America(pty:pla))(Lester, Robert) |
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