United States of America v. Weaver
| United States of America |
| Mary Sue Weaver |
| 2:2019mc00055 |
| March 22, 2019 |
| US District Court for the Eastern District of California |
| Edmund F Brennan |
| Garland E Burrell |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 CERTIFICATE of SERVICE by United States of America re #13 Order. (Ernce, Lynn) Modified on 5/29/2019 (Becknal, R). |
Filing 13
ORDER signed by District Judge Garland E. Burrell, Jr on 5/24/19 ADOPTING #10 Findings and Recommendations in full; GRANTING #8 Request for Final Order of Garnishment; and DIRECTING the garnishee to liquidate and pay the full contract value of the rollover individual retirement account registered in the name of Mary Sue Creighton to the clerk within 15 days. The United States is entitled to recover a $1,538,781.10 litigation surcharge after satisfaction of the judgment in Criminal Case No. 2:15-cr-00087-GEB. The Court shall retain jurisdiction to resolve matters through ancillary proceedings in the case, if necessary. This garnishment shall be terminated once the Garnishee makes its payment to the Clerk of the Court. (Coll, A)
|
| SERVICE BY MAIL: #13 Order Adopting Findings and Recommendations served on Mary Sue Weaver. (Coll, A) |
| Filing 12 CERTIFICATE of SERVICE by United States of America re #11 Proposed Order. (Ernce, Lynn) Modified on 5/22/2019 (Kaminski, H). |
| Filing 11 PROPOSED ORDER re #10 FINDINGS and RECOMMENDATIONS by United States of America. (Ernce, Lynn) Modified on 5/22/2019 (Kaminski, H). |
| Filing 10 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 5/2/19 RECOMMENDING that the Request for Final Order of Garnishment #1 be granted. These Findings and Recommendations are referred to Judge Garland E. Burrell, Jr. Objections to these F&Rs due within fourteen days.(Mena-Sanchez, L) |
| SERVICE BY MAIL: #10 Findings and Recommendations (Motion), served on Mary Sue Weaver. (Mena-Sanchez, L) |
| Filing 9 CERTIFICATE of SERVICE by United States of America re #8 Request,. (Ernce, Lynn) |
| Filing 8 REQUEST for Findings and Recommendations for Final Order of Garnishment by United States of America. (Attachments: #1 Proposed Findings and Recommendations)(Ernce, Lynn) Modified on 4/30/2019 (Coll, A). |
| Filing 7 NOTICE of RELATED CASE 2:15-cr-00087-GEB by United States of America. (Ernce, Lynn) |
| Filing 6 ACKNOWLEDGMENT of SERVICE and ANSWER of Garnishee, The Vanguard Group, Inc. (Huang, H) |
| Filing 5 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Garnishment, #2 Issued Writ of Garnishment, #3 Clerk's Notice of Instructions, #4 Instructions to Judgment Debtor Re: Objecting to Answer of Garnishee, #5 Instructions on How to Claim Exemptions, #6 Claim for Exemptions Form, #7 Request for Hearing Form, #8 Notice of Availability of a Magistrate Judge to Exercise Jurisdiction and Appeal Instructions, #9 Consent Form)(Ernce, Lynn) |
| Filing 4 CLERK'S NOTICE of Instructions to Debtor Re: Writ of Garnishment (Investment/Retirement Accounts). (Kastilahn, A) |
| Filing 3 WRIT of Garnishment ISSUED. (Kaminski, H) |
| Filing 2 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Garnishment (Investment/Retirement Account) as to The Vanguard Group, Inc., #2 Issued Writ of Garnishment, #3 Instructions to Garnishee, #4 Acknowledgment of Service and Answer (Blank Form), #5 Notice of Availability of Magistrate Judge to Exercise Jurisdiction and Appeal Instructions, #6 Consent Form)(Ernce, Lynn) |
| Filing 1 APPLICATION for WRIT of GARNISHMENT by United States of America. (Attachments: #1 Civil Cover Sheet)(Ernce, Lynn) Modified on 3/22/2019 (Washington, S). |
| NEW MISCELLANEOUS CASE FILED APPLICATION for WRIT of GARNISHMENT. (Washington, S) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Weaver | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Mary Sue Weaver | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Lynn Trinka Ernce |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
