United States of America v. Gorshe et al
Plaintiff: United States of America
Defendant: Ana Teresa Gorshe and Randal Louis Gorshe
Case Number: 1:2020mc00042
Filed: June 16, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Barbara A McAuliffe
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Filing 10 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Amended Application for Writ of Garnishment (Bank Accounts), #2 Writ of Garnishment (Bank Accounts), #3 Clerk's Notice Oflnstructions To Judgment Debtors Re: Writ Of Continuing Garnishment, #4 Request For Hearing (Blank), #5 Instructions To Defendant/Judgment Debtor On How To Claim Exemptions & Claim Form, #6 Instructions To Judgment Debtors Re: Objecting To The Answer Of Garnishee (Bank, #7 Notice of Availability of a Magistrate Judge to Exercise Jurisdiction and Appeals Instructions, #8 Consent to/Decline of Jurisdiction of United States Magistrate Judge (Blank))(Tubesing, Robin)
July 31, 2020 Filing 9 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Amended Application for Writ of Garnishment (Bank Accounts), #2 Writ of Garnishment (Bank Accounts), #3 Acknowledgment Of Service And Answer Of Garnishee (Blank), #4 Instructions To Garnishee (Bank Accounts), #5 Notice of Availability of a Magistrate Judge to Exercise Jurisdiction and Appeals, #6 Consent to/Decline of Jurisdiction of United States Magistrate Judge (Blank))(Tubesing, Robin)
July 30, 2020 Filing 8 CLERK'S NOTICE of Instructions to Judgment Debtors RE: Writ of Garnishment (Bank Accounts). (Sant Agata, S)
July 29, 2020 Filing 7 REQUEST for Proposed Clerk's Notice of Instructions To Judgment Debtors Re: Writ of Garnishment (Bank Accounts) for Clerk's Signature and Issuance by United States of America. (Tubesing, Robin)
July 29, 2020 Filing 6 WRIT of of Garnishment (Bank Accounts) ISSUED. (Sant Agata, S)
July 28, 2020 Filing 5 REQUEST for Proposed Writ Of Garnishment (Bank Accounts) for Clerks Signature and Issuance by United States of America. (Tubesing, Robin)
July 28, 2020 Filing 4 APPLICATION for WRIT of GARNISHMENT Amended Application For Writ Of Garnishment (Bank Accounts) by United States of America. (Tubesing, Robin)
July 27, 2020 Opinion or Order Filing 3 ORDER REGARDING Stipulation RE: Payment of Restitution, Resolution of Action and Order Thereon signed by Magistrate Judge Barbara A. McAuliffe on 7/27/2020. (Sant Agata, S)
June 25, 2020 Filing 2 STIPULATION and PROPOSED ORDER for Payment of Restitution as to Tri Counties Bank by United States of America. (Attachments: #1 Proposed Order, #2 Appendix Payment Plan)(Tubesing, Robin)
June 16, 2020 Filing 1 APPLICATION for WRIT of GARNISHMENT Writ of Continuing Garnishment (Bank Accounts) by United States of America. Attorney Tubesing, Robin added. (Attachments: #1 Civil Cover Sheet)(Tubesing, Robin)
June 16, 2020 NEW MISCELLANEOUS CASE FILED Writ of Garnishment. (Sant Agata, S)

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Defendant: Ana Teresa Gorshe
Represented By: Joseph Michael Bray
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Defendant: Randal Louis Gorshe
Represented By: Joseph Michael Bray
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Plaintiff: United States of America
Represented By: Robin Tubesing, GOVT
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