United States of America v. Samuel
Plaintiff: United States of America
Defendant: Hoda Samuel
Case Number: 2:2015mc00099
Filed: August 31, 2015
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: John A. Mendez
Presiding Judge: Kendall J. Newman
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 27, 2019 Opinion or Order Filing 46 ORDER signed by District Judge John A. Mendez on 3/27/2019 ADOPTING 38 Findings and Recommendations in full. The 16 garnishment order, including its findings, reasoning, and conclusions, is ADOPTED as a final order of the court, except as to the portions of the order concerning the corporate accounts at Tri Counties Bank, given that the United States has voluntarily abated its garnishment of those accounts. The United States' request for a $284,813.77 litigation surch arge is APPROVED, and the Chapter 11 trustee/Plan Administrator is DIRECTED to pay the US Department of Justice the surcharge amount as provided in the Stipulation filed in Bankruptcy Case No. 16-21585-A-11 as Document No. 1187 and in Miscellane ous Case No. 15-mc-16-JAM-KJN as ECF No. 46-1, with payment due within 30 days following the filing of this order. The Clerk of Court shall PAY to Scott M. Sackett, Plan Administrator, the $137,347.61 Restitution Surplus as defined in, and pro vided by, the Stipulation within 30 days following the filing of this order. The Clerk of Court shall DISBURSE all remaining funds in the Clerk's possession according to the schedule of payments section of the defendant, Hoda Samuel' s, amended criminal judgment, CR ECF No. 597, Case No. 2:10-cr-223-JAM, and shall DISBURSE any remaining surplus funds in accordance with applicable law, regulations, or procedures. All pending writs of garnishment shall terminate within 30 days of this order. Case ADMINISTRATIVELY CLOSED. (cc: Financial Dept.) (York, M)
February 7, 2019 Opinion or Order Filing 41 ORDER signed by Magistrate Judge Kendall J. Newman on 2/7/19 GRANTING Defendant's motion for a 30-day extension of time to file objections to the findings and recommendations. Defendant shall have until 3/8/2019 to file objections to the findings and recommendations. The United States may file a reply to any objections within 14 days after service of any such objections. (Kastilahn, A)
December 28, 2018 Opinion or Order Filing 38 FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 12/28/2018 RECOMMENDING The 2/17/2016 garnishment order (ECF No. 16 ), including its findings, reasoning, and conclusions, be adopted as a final order of the court, except as to the portions of the order concerning the corporate accounts at Tri Counties Bank; The Clerk of Court be directed to administratively close these garnishment actions. Referred to Judge John A. Mendez; Objections due within 28 days after being served with these F & R's.(Reader, L)
March 3, 2017 Opinion or Order Filing 32 ORDER signed by Magistrate Judge Kendall J. Newman on 3/3/2017 DENYING 30 Motion to withdraw the court's 2/17/2016 order. This case remains STAYED pending resolution of defendant's bankruptcy case and further order of the court. (Zignago, K.)
April 27, 2016 Opinion or Order Filing 26 ORDER signed by Magistrate Judge Kendall J. Newman on 4/26/16 ORDERING that the Motion to Proceed IFP is DENIED. Such denial is without prejudice to defendant moving to proceed in forma pauperis in the Ninth Circuit Court of Appeals. MOTIONS to APPOINT COUNSEL 24 , 23 are DENIED; The Clerk of Court shall serve a copy of this order on the Ninth Circuit Court of Appeals.(Mena-Sanchez, L) Modified on 4/27/2016 (Mena-Sanchez, L).
March 3, 2016 Opinion or Order Filing 19 ORDER signed by Magistrate Judge Kendall J. Newman on 03/03/16 ORDERING that Mr. Samuel's 18 Motion for Reconsideration is DENIED. No further motions for reconsideration will be entertained. (Benson, A)
February 17, 2016 Opinion or Order Filing 16 ORDER signed by Magistrate Judge Kendall J. Newman on 2/17/16 ORDERING that Defendant's Request for the appointment of Counsel is DENIED. The Clerk of Court shall administratively close Case Nos. 2:15-mc-17-JAM-KJN and 2:15-mc-99-JAM-KJN, the court having resolved all pending matters in those cases. However, Case No. 2:15-mc-16-JAM-KJN shall remain open for further proceedings with respect to the Tri Counties Bank corporate accounts and safety deposit box. (Mena-Sanchez, L)
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Plaintiff: United States of America
Represented By: Kurt Didier, flu
Represented By: Kurt Alexander Didier(Designation Assistant US Attorney)
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Defendant: Hoda Samuel
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