United States of America v. Kelly
Plaintiff: United States of America
Defendant: Kevin Deshawn Kelly
Case Number: 2:2014mc00009
Filed: January 23, 2014
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Carolyn K. Delaney
Presiding Judge: Lawrence K. Karlton
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 25, 2015 Opinion or Order Filing 30 ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/25/15 ORDERING the Court, having reviewed the court files and the United States' application for an order terminating wage garnishment (the "Application"), and finding good cause therefor, hereby GRANTS the Application. The writ of garnishment issued under this miscellaneous case number against Kevin Deshawn Kelly is hereby TERMINATED pursuant to 28 U.S.C. § 3205(c)(10)(B). (Becknal, R)
April 22, 2014 Opinion or Order Filing 26 FINAL ORDER 25 re Garnishment signed by Magistrate Judge Carolyn K. Delaney on 4/22/2014. Defendant's claim of exemption is DENIED. The United States' Application for Continuing Writ of Garnishment withholding 25% of defendant's disposable wages, bonuses, and other payments earned is GRANTED. Within 15 days of Order, Design Within Reach shall pay all funds previously held pursuant to Writ of Garnishment filed 1/23/2014. (Marciel, M)
April 4, 2014 Opinion or Order Filing 24 ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/4/14 ORDERING Defendant's claim of exemption is denied; Within seven days of entry of this order, plaintiff shall submit a proposed final order of garnishment withholding twenty-five per cent (25%) of the debtor's disposable wages, bonuses, and other incentive payments, to be paid to the plaintiff United States of America. Said order shall also direct payment of the funds previously withheld by garnishee "Design Within Reach" pursuant to the writ of continuing garnishment filed 1/23/14 4 ; Within thirty days of entry of this order, defendant shall provide to the United States a new, fully completed financial statement with all required attachments; Defendant shall advise the United States of the next time he travels to the Eastern District of California. Plaintiff is granted leave to conduct a judgment debtor examination at that time. (Becknal, R)
March 4, 2014 Opinion or Order Filing 13 ORDER signed by Magistrate Judge Carolyn K. Delaney on 3/4/2014 ORDERING that documents submitted by Kevin Kelly on 3/3/2014 shall be filed UNDER SEAL. (Donati, J)
February 27, 2014 Opinion or Order Filing 10 ORDER signed by Magistrate Judge Carolyn K. Delaney on 2/27/2014 ORDERING a Hearing set for 3/12/2014 at 10:00 AM in Courtroom 24 (CKD) before Magistrate Judge Carolyn K. Delaney re 9 Objections. No later than 3/6/2014, defendant shall complete t he claim of exemptions and financial statement previously served on defendant. Clerk to serve copy of 5 Claim of Exemptions and Financial Statement. No later than 12:00 p.m. on 3/10/2014, plaintiff may file a response to the claim of exemptions and the objections of defendant. (Donati, J)
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Plaintiff: United States of America
Represented By: Kurt Didier, flu
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Defendant: Kevin Deshawn Kelly
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