United States of America v. Cullenward
| United States of America |
| Martin Stewart Cullenward |
| 2:2014mc00021 |
| February 6, 2014 |
| US District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Carolyn K. Delaney |
| John A. Mendez |
| Other Statutory Actions |
| Civil Miscellaneous Case |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
17
ORDER signed by Magistrate Judge Carolyn K. Delaney on 08/31/16 ordering that the writ of garnishment previously issued against defendant Martin S. Cullenward is hereby TERMINATED pursuant to 28 U.S.C. § 3205(c)(10)(B) and the Clerk is directed to close this case. CASE CLOSED. (Plummer, M)
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Filing
13
FINAL ORDER OF GARNISHMENT signed by Magistrate Judge Carolyn K. Delaney on 5/5/14 GRANTING 3 Application for Writ of Garnishment filed by United States of America. Defendant's claim of exemption is DENIED. The United States' Applica tion for a final order of garnishment liquidating Defendant's two IRA counts maintained at garnishee, the Vanguard Group, Inc. is GRANTED. Vanguard's IRA Custodian shall DELIVER, within 20 days of the date of this Order, a cashier's c heck, money order or company draft for the entire balances contained in Martin S. Cullenward's IRA accounts held in the Vanguard Wellesley Income Fund and in the Vanguard Wellington Fund and made payable to the Clerk of the Court. Vanguard shall also state the docket number (Case No.: 2:13-CR-00060 JAM) on the payment instrument and, if Vanguard desires a payment receipt, shall include a self-addressed, stamped envelope with the payment. (Meuleman, A)
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Filing
11
ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/29/14 DENYING defendant's claim of exemption. Plaintiff shall submit a proposed final order of garnishment within 7 days. (Manzer, C)
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| Plaintiff: United States of America | |
| Represented By: | Kurt Didier, flu(Designation Assistant US Attorney) |
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| Defendant: Martin Stewart Cullenward | |
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