United States of America v. Lanthier
| United States of America |
| Dana Lanthier |
| 1:2020mc00002 |
| January 10, 2020 |
| US District Court for the Eastern District of California |
| Anthony W Ishii |
| Sheila K Oberto |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 3, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 CERTIFICATE of SERVICE by United States of America re #12 Order Adopting Findings and Recommendations, Set/Reset Deadlines and Hearings, Findings and Recommendations (Order). (Tubesing, Robin) |
Filing 12
ORDER ADOPTING #9 Findings and Recommendations and FINAL ORDER of Garnishment signed by District Judge Anthony W. Ishii on 3/2/2020. (Sant Agata, S)
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| Filing 11 PROPOSED ORDER re Adopting Findings and Recommendations and Final Order of Garnishment by United States of America. (Tubesing, Robin) |
| Filing 10 CERTIFICATE of SERVICE by United States of America re #9 FINDINGS and RECOMMENDATIONS recommending that for Final Order of Garnishment (Retirement Accounts) re #1 Application for Writ of Garnishment filed by United States of America. referred to Judge Anthony W. Ishii;. (Tubesing, Robin) |
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Filing 9
FINDINGS and RECOMMENDATIONS for Final Order of Garnishment (Retirement Accounts) signed by Magistrate Judge Sheila K. Oberto on 2/11/2020. Referred to Judge Anthony W. Ishii. Objections to F&R due within Fourteen (14) Days. (Sant Agata, S)
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| Filing 8 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to District Judge Anthony W. Ishii and Magistrate Judge Sheila K. Oberto. The new case number is: 1:20-mc-00002-AWI-SKO. (Sant Agata, S) |
| Filing 7 REQUEST for Findings and Recommendations for Final Order of Garnishment by United States of America. (Attachments: #1 Proposed Order)(Tubesing, Robin) |
| Filing 6 ACKNOWLEDGMENT of SERVICE and Answer of Garnishee (Retirement Accounts) by Janney Montgomery Scott LLC. (Orozco, A) |
| Filing 5 Clerk's Notice of Instructions to Judgment Debtor Re WRIT of Garnishment (Retirement Accounts). (Orozco, A) |
| Filing 4 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Garnishment, #2 Writ of Garnishment (issued), #3 Clerks Notice of Instructions to Judgment Debtor re Writ of Garnishment (issued), #4 Dana Lanthiers Request for Hearing (blank), #5 Instructions to Defendant/Judgment Debtor on How to Claim Exemptions; Claim for Exemption Form, #6 Instructions to Judgment Debtor re Objecting to the Answer of Garnishee, #7 Notice of Availability of a Magistrate Judge to Exercise Jurisdiction and Appeal Instructions, #8 Consent or Decline Jurisdiction of a United States Magistrate Judge (Form))(Tubesing, Robin) |
| Filing 3 WRIT of Garnishment (Retirement Accounts) ISSUED (Martin-Gill, S) |
| Filing 2 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Garnishment, #2 Writ of Garnishment (issued), #3 Acknowledgment of Service and Answer of Garnishee, #4 Instructions to Garnishee, #5 Notice of Availability of a Magistrate Judge to Exercise Jurisdiction and Appeal Instructions, #6 Consent or Decline Jurisdiction of a U.S. Magistrate Judge)(Tubesing, Robin) |
| NEW MISCELLANEOUS CASE FILED Application for Writ of Garnishment. (Rivera, O) |
| Filing 1 APPLICATION for WRIT of GARNISHMENT (Janney Montgomery Scott-retirement acct) by United States of America. (Attachments: #1 Civil Cover Sheet)(Tubesing, Robin) |
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| Defendant: Dana Lanthier | |
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| Plaintiff: United States of America | |
| Represented By: | Robin Tubesing |
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