USA v. Schoenfeld
United States of America |
Ronald Steven Schoenfeld and TD Ameritrade Clearing, Inc. |
2:2021mc00078 |
March 17, 2021 |
US District Court for the Eastern District of California |
Deborah Barnes |
Kimberly J Mueller |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 11 NOTICE of APPEARANCE by Brenda Grantland on behalf of Ronald Steven Schoenfeld. Attorney Grantland, Brenda added. (Grantland, Brenda) |
Filing 10 NOTICE of RELATED CASE(S) 2:20-cr-00150-KJM, 2:21-mc-00076-KJM-DB, 2:21-mc-00077-KJM-DB, 2:21-mc-00079-KJM-DB through 2:21-mc-00083-KJM-DB, 2:21-mc-00095-KJM-DB, 2:21-mc-00096-KJM-DB, 2:21-mc-00107-KJM-DB by United States of America. (Tubesing, Robin) |
Filing 9 RELATED CASE ORDER signed by Chief District Judge Kimberly J. Mueller on 4/13/21 ORDERING that 2:21-mc-00076-KJM-DB; 2:21-mc- 00077-KJM-DB; 2:21-mc- 00078-KJM-DB; 2:21-mc-00080-KJM-DB; 2:21-mc-00081-KJM- DB; 2:21-mc-00082-KJM- DB; 2:21-mc-00083-KJM-DB; 2:21-mc-00095-KJM-DB; 2:21-mc- 00096- KJM-DB are RELATED and remain assigned to the undersigned and Magistrate Judge Deborah Barnes. (Kastilahn, A) |
Filing 8 ACKNOWLEDGEMENT of Service and ANSWER by TD Ameritrade Clearing, Inc. (Becknal, R) |
Filing 7 CERTIFICATE of SERVICE by United States of America re #6 Notice of Related Case(s). (Tubesing, Robin) |
Filing 6 NOTICE of RELATED CASE(S) 2:21-mc-00076-KJM, 2:21-mc-00077-KJM, 2:21-mc-00079-KJM, 2:21-mc-00080-KJM, 2:21-mc-00081-KJM, 2:21-mc-00082-KJM, 2:21-mc-00083-KJM, 2:21-mc-00095-KJM, 2:21-mc-00096-KJM by United States of America. (Tubesing, Robin) |
Filing 5 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment, #2 Writ (Issued), #3 Clerk's Notice, #4 Instructions on Objecting to Answer of Garnishee, #5 Instructions on How to Claim Exemptions and Exemption Form, #6 Request for Hearing, #7 Notice of Availability of U.S. MJ, #8 Consent Form)(Tubesing, Robin) |
Filing 4 CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment, #2 Writ (Issued), #3 Acknowledgment of Service & Answer (Form), #4 Instructions to Garnishee, #5 Notice of Availability of US MJ, #6 Consent Form)(Tubesing, Robin) |
Filing 3 WRIT of CONTINUING GARNISHMENT and CLERK'S NOTICE ISSUED. (Benson, A.) |
Filing 2 PROPOSED WRIT of CONTINUING GARNISHMENT by United States of America re #1 Application for Writ of Garnishment. (Attachments: #1 Clerk's Notice to Judgment Debtor & Spouse)(Tubesing, Robin) Modified on 3/19/2021 (Benson, A.). |
Filing 1 APPLICATION for WRIT of GARNISHMENT (TD Ameritrade Clearing, Inc.) by United States of America. Attorney Tubesing, Robin added. (Attachments: #1 Civil Cover Sheet)(Tubesing, Robin) |
NEW MISCELLANEOUS CASE FILED: Application for Writ of Garnishment. (Benson, A.) |
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