United States of America v. Samuel
| United States of America |
| Hoda Samuel |
| 2:2015mc00131 |
| October 29, 2015 |
| U.S. District Court for the Eastern District of California |
| Sacramento Office |
| Sacramento |
| Allison Claire |
| Kimberly J. Mueller |
| 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:
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Filing
34
ORDER signed by Chief District Judge Kimberly J. Mueller on 9/27/2021 DISMISSING the United States' Third Party Examination Case. CASE CLOSED. (Huang, H)
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Filing
27
ORDER signed by Magistrate Judge Allison Claire on 5/9/2016 ORDERING that Respondent's 24 motion to hold these proceedings in abeyance is GRANTED. These proceedings are STAYED. The United States shall file a status report in this case on 7/6/2016, and every 90 days thereafter, advising the court whether it continues to have no opposition to staying this matter. CASE STAYED. (Zignago, K.)
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Filing
22
ORDER signed by Magistrate Judge Allison Claire on 3/14/2016 DENYING 19 Motion to Postpone Rule 69 Examination. (Donati, J)
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Filing
18
ORDER signed by Magistrate Judge Allison Claire on 03/03/16 DENYING 15 Motion to Postpone Rule 69 Examination. (Jackson, T)
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Filing
13
ORDER FOR A THIRD PARTY TO APPEAR FOR EXAMINATION AND TO PRODUCE DOCUMENTS AT EXAMINATION signed by Magistrate Judge Allison Claire on 02/11/16 ORDERING Aiad Samuel to personally appear 3/16/2016 at 10:00 AM in Courtroom 26 (AC) before Magistrate Ju dge Allison Claire to furnish information toaid in the collection of a criminal judgment entered against spouse, Hoda Samuel; failure to appear may be subject to arrest and punishment for contempt of Court, and the Court may make an order requiring payment of reasonable attorney's fees incurred by the United States in these proceedings. (Benson, A)
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Filing
11
ORDER signed by Magistrate Judge Allison Claire on 2/2/16 ORDERING that Respondent's objections to the conduct of a Rule 69 examination are overruled and the government may re-notice the Rule 69 examination of respondent. (Becknal, R)
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Filing
7
ORDER signed by Magistrate Judge Allison Clair on 12/10/2015 ORDERING the Order 4 of 11/3/2015 is VACATED; the date for the examination and document production, scheduled for 12/23/2015 is VACATED; plaintiff's request for 28 days to file his o pposition to the government's ex parte application is GRANTED 6 ; plaintiff shall file his opposition no later than 1/6/2016 at 3:30 PM; the Government shall file its response to plaintiff's opposition no later than 1/20/2016 at 3:30. (Reader, L)
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Filing
4
ORDER FOR A THIRD PARTY TO APPEAR FOR EXAMINATION AND TO PRODUCE DOCUMENTS AT EXAMINATION signed by Magistrate Judge Allison Claire on 11/3/15. AIAD SAMUEL to appear on 12/23/2015 at 10:00 AM in Courtroom 26 (AC) before Magistrate Judge Allison Claire. (Mena-Sanchez, L)
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| Plaintiff: United States of America | |
| Represented By: | Kurt Didier, flu(Designation Assistant US Attorney) |
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| Defendant: Hoda Samuel | |
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