United States of America v. Mysin
| United States of America |
| Valeri Mysin |
| 2:2019mc00121 |
| July 23, 2019 |
| US District Court for the Eastern District of California |
| Deborah Barnes |
| Allison Claire |
| Kimberly J Mueller |
| Troy L Nunley |
| Other Statutory Actions |
| None |
Docket Report
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| Document Text |
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| Filing 17 FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 9/16/2019 RECOMMENDING that #14 Request for Findings and Recommendations for Final Order of Garnishment be granted. Garnishee Bank of America, N.A. be directed to liquidate and pay to the Clerk the entire balance in the bank Account Number ***1386, within 15 days of the filing of the Final Order. Payment shall be made payable to the Clerk of the Court and delivered to USDC, Eastern District of CA. The US is entitled to recover a $107,549.41 litigation surcharge after satisfaction of the judgment in the criminal case denominated as US v. Mysin et al., Case No. 2:12-cr-00051-TLN. 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. Referred to Judge Troy L. Nunley. Objections due within 14 days after being served with these findings and recommendations. (Huang, H) |
| Filing 16 CERTIFICATE of SERVICE by United States of America re #15 Certificate of Service. (Ernce, Lynn) |
| Filing 15 CERTIFICATE of SERVICE by United States of America re #14 Request. (Ernce, Lynn) |
| Filing 14 REQUEST for Findings and Recommendations for Final Order of Garnishment (Bank, Stocks or Brokerage Accounts) by United States of America. (Attachments: #1 Proposed Order)(Ernce, Lynn) |
Filing 13
RELATED CASE ORDER signed by District Judge Troy L. Nunley on 9/5/2019 ORDERING that this case be related to case numbers 2:19-cr-0051-TLN-AC and 2:19-mc-0120-TLN-AC and that this case be reassigned to District Judge Troy L. Nunley and Magistrate Judge Allison Claire. Any dates currently set in this case are hereby VACATED, and the parties are ordered to refile any pending motions before this Court. Case reassigned to Judge Troy L. Nunley and Magistrate Judge Allison Claire for all future proceedings and the caption shall read 2:19-mc-00121-TLN-AC. District Judge Kimberly J. Mueller and Magistrate Judge Deborah Barnes no longer assigned to case. (Huang, H) Modified on 9/9/2019 (Huang, H).
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| Filing 12 CERTIFICATE of SERVICE by United States of America re #11 Request. (Ernce, Lynn) |
| Filing 11 REQUEST and PROPOSED ORDER for Findings and Recommendations by United States of America re #2 Writ Issued. (Attachments: #1 Proposed Order)(Ernce, Lynn) Modified on 8/23/2019 (York, M). |
| Filing 10 ACKNOWLEDGEMENT of Service and answer of garnishee from Bank of America, NA. (Reader, L) |
| Filing 9 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Garnishment, #2 Issued Writ, #3 Clerk's Notice of Instructions to Judgment Debtor, #4 Instructions on How to Claim Exemptions and Claim of Exemption Form, #5 Instructions to Judgment Debtor Re Objecting to the Answer of Garnishee, #6 Request for Hearing [Form], #7 Consent Form, #8 Notice of Availability of MJ)(Ernce, Lynn) |
| Filing 8 NOTICE Errata to Writ of Continuing Garnishment (Bank, Stocks or Brokerage Accounts) and Related Documents [ECFs 1-7] by United States of America. (Ernce, Lynn) Modified on 7/30/2019 (Mena-Sanchez, L). |
| Filing 7 NOTICE of RELATED CASE 2:12CR00051 by United States of America. (Ernce, Lynn) (Docket Text Modified on 8/15/2019 by C. Schultz: Case number changed from 2:13CR00051 to 2:12CR00051 as provided by the Notice of Errata #8 ) |
| Filing 6 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment, #2 Issued Writ, #3 Clerk's Notice, #4 Instructions, #5 Instructions, #6 Request for Hearing Form, #7 Consent Form, #8 Notice)(Ernce, Lynn) Modified on 7/26/2019 (Coll, A). |
| Filing 5 CLERK'S NOTICE of INSTRUCTIONS to Judgment Debtor ISSUED re #2 Writ of Continuing Garnishment. (York, M) |
| Filing 4 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment, #2 Issued Writ of Garnishment, #3 Acknowledgment of Service and Answer, #4 Instructions to the Garnishee)(Ernce, Lynn) Modified on 7/25/2019 (Coll, A). |
| Filing 3 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment, #2 Issued Writ, #3 Acknowledgment of Service and Answer, #4 Instructions to Garnishee)(Ernce, Lynn) Modified on 7/25/2019 (Coll, A). |
| Filing 2 WRIT of CONTINUING GARNISHMENT ISSUED. (York, M) |
| Filing 1 APPLICATION for WRIT of GARNISHMENT by United States of America. Attorney Ernce, Lynn Trinka added. (Attachments: #1 Civil Cover Sheet)(Ernce, Lynn) |
| NEW MISCELLANEOUS CASE FILED: APPLICATION for WRIT of GARNISHMENT. (York, M) |
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| Defendant: Valeri Mysin | |
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| Plaintiff: United States of America | |
| Represented By: | Lynn Trinka Ernce |
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