United States of America v. Saleh Abdul-Wahid
| United States of America |
| Saleh Abdul-Wahid |
| Wells Fargo Bank NA |
| 8:2023cv02273 |
| November 29, 2023 |
| US District Court for the Central District of California |
| Josephine L Staton |
| Other Statutory Actions |
| 28 U.S.C. ยง 3205 Garnishment |
| None |
Docket Report
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This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 ANSWER of Garnishee Wells Fargo Bank NA. (jp) |
| Filing 8 NOTICE OF SERVICE filed by plaintiff United States of America, re Intradistrict Transfer - Clerical Error (G-73) - optional html form #3 , Generic Text Only Entry, 4 , Order,, #5 , Writ of Garnishment #6 ON GARNISHEES WELLS FARGO BANK, BANK OF AMERICA, and FIRST-CITIZENS BANK & TRUST COMPANY VIA U.S. MAIL OF ORDER TO ISSUE WRIT OF CONTINUING GARNISHMENT AND ORDER TO ISSUE CLERKS NOTICE OF CONTINUING GARNISHMENT; WRIT OF CONTINUING GARNISHMENT; NOTICE OF INTRADISTRICT TRANSFER BY CLERK OF COURT; ASSIGNMENT TO UNITED STATES DISTRICT JUDGE JOSEPHINE L. STATON; and TEMPLATE FORM FOR GARNISHEES ANSWER AND PROOF OF SERVICE OF GARNISHEES ANSWER served on 12/18/2023. (Kaloustian, Mariam) |
| Filing 7 CLERK'S 28 USC SECTION 3202(b) NOTICE OF CONTINUING GARNISHMENT TO DEBTOR issued. [Wells Fargo Bank, Bank of America, and First-Citizens Bank and Trust Company]. (jp) |
| Filing 6 WRIT OF CONTINUING GARNISHMENT issued as to [Wells Fargo Bank, Bank of America, and First-Citizens Bank and Trust Company] [28 USC section 3205(c)(1)]. (jp) |
Filing 5
ORDER to Issue Writ of Continuing Garnishment [28 USC section 3205(c)(1)] and ORDER to Issue Clerk's Notice of Continuing Garnishment to Debtor [28 USC section 3202(b)][Wells Fargo Bank, Bank of America, and First Citizens Bank and Trust Company] by Judge Josephine L. Staton 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. (jp)
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| Filing 4 Text Only Entry: This case has been assigned to United States District Judge Josephine L. Staton. The case number on all documents filed with the Court should read 8:23-cv-02273-JLS. 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. (car) TEXT ONLY ENTRY |
| 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 Josephine L. Staton for all further proceedings. New Case Number 8:23-cv-02273-JLS. (car) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff United States of America. (Kaloustian, Mariam) |
| Filing 1 APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES WELLS FARGO BANK, BANK OF AMERICA, and FIRST-CITIZENS BANK AND TRUST COMPANY and CLERK's NOTICE OF ENFORCEMENT TO DEBTOR No Fee Required - US Government, filed by plaintiff United States of America. (Attachments: #1 WRIT OF CONTINUING GARNISHMENT TO GARNISHEES WELLS FARGO BANK, BANK OF AMERICA, and FIRST-CITIZENS BANK AND TRUST COMPANY, #2 CLERK'S NOTICE OF ENFORCEMENT TO DEBTOR, #3 Proposed Order) (Attorney Mariam Kaloustian added to party United States of America(pty:pla))(Kaloustian, Mariam) |
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