United States of America v Singh
| United States of America |
| Rajeshwar Singh |
| 2:2019mc00058 |
| April 3, 2019 |
| US District Court for the Eastern District of California |
| Edmund F Brennan |
| Morrison C England |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 CERTIFICATE of SERVICE by United States of America re #12 Findings and Recommendations & #1 Application for Writ of Garnishment filed by United States of America. (Ernce, Lynn) Modified on 7/12/2019 (Becknal, R). |
| Filing 12 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Edmund F. Brennan on 6/11/19 RECOMMENDING that the United States' Request for Findings and Recommendations for Final Order of Garnishment be GRANTED. Garnishee Wells Fargo Bank, N.A. be directed to liquidate and pay to the Clerk t the entire balance in the bank Account Numbers ***1469, ***4318, and ***5160, within 15 days of the filing of the Final Order. The United States is entitled to recover a $192,828.80 litigation surcharge after satisfaction of the judgment in the criminal case no. 2:13-cr-00084-GEB. Matter REFERRED to District Judge Morrison C. England, Jr.. Within 14 days after being served with these findings and recommendations, any party may file written objections with the court and serve a copy on all parties. (Kastilahn, A) |
| Filing 11 CERTIFICATE of SERVICE by United States of America re #9 Request. (Ernce, Lynn) |
| Filing 10 CERTIFICATE of SERVICE by United States of America re #9 Request. (Ernce, Lynn) |
| Filing 9 REQUEST for Findings & Recommendations by United States of America re #3 Writ Issued. (Attachments: #1 Proposed Order)(Ernce, Lynn) Modified on 6/11/2019 (Reader, L). |
| Filing 8 ACKNOWLEDGMENT of SERVICE and ANSWER of Garnishee. (Coll, A) |
| Filing 7 CERTIFICATE of SERVICE by United States of America re #5 Certificate of Service,. (Ernce, Lynn) |
| Filing 6 NOTICE of RELATED CASE 2:13-CR-00084 by United States of America. (Ernce, Lynn) |
| Filing 5 CERTIFICATE of SERVICE by United States of America re #1 Application for Writ of Garnishment, #2 Notice - Other, #3 Writ Issued. (Attachments: #1 Instructions to Judgment Debtor Re Objecting to the Answer of Garnishee, #2 Instructions on How to Claim Exemptions, #3 Defendant/Judgment Debtor's Request for Hearing [Form], #4 Spouse's Request for Hearing [Form], #5 Notice of Availability of Magistrate Judge, #6 Consent Form)(Ernce, Lynn) |
| Filing 4 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment (Wells Fargo Bank), #2 Issued Writ of Garnishment, #3 Acknowledgment of Service and Answer [Form], #4 Instructions to Garnishee, #5 Notice of Availability of a Magistrate Judge to Exercise Jurisdiction and Appeals Instructions, #6 Consent Form)(Ernce, Lynn) |
| Filing 3 WRIT of CONTINUING GARNISHMENT ISSUED (Benson, A.) |
| Filing 2 CLERK'S NOTICE of INSTRUCTIONS to JUDGMENT DEBTOR by United States of America (Benson, A.) |
| Filing 1 APPLICATION for WRIT of GARNISHMENT (Bank, Stocks or Brokerage Accounts) as to Wells Fargo Bank N.A. by United States of America. (Attachments: #1 Civil Cover Sheet)(Ernce, Lynn) |
| NEW MISCELLANEOUS CASE FILED Application for Writ of Garnishment. (Becknal, R) |
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| Defendant: Rajeshwar Singh | |
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| Plaintiff: United States of America | |
| Represented By: | Lynn Trinka Ernce |
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