USA v. Zinnel
| United States of America |
| Steven Zinnel |
| David Zinnel |
| 2:2021mc00098 |
| April 2, 2021 |
| US District Court for the Eastern District of California |
| Allison Claire |
| Troy L Nunley |
| William B Shubb |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on November 22, 2024. A more recent docket listing may be available from PACER.
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Filing 44
ORDER signed by Magistrate Judge Allison Claire on 5/25/2021 DENYING #36 & #41 Motions for Copy of Docket and all Filings; DENYING #29 Motion to Strike; DENYING #34 Motion for Personal Service; GRANTING #35 Motion for Extension of time to 6/30/2021 to submit a reply with respect to his motion for a hearing; DENYING #37 Motion to Quash; and CONSTRUING #30 Motion to Object as an Opposition to the third-party request of David Zinnel. (Coll, A)
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SERVICE BY MAIL: #44 Order on Motions served on Steven Zinnel. (Coll, A)
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Filing 43
MOTION to DISMISS by Steven Zinnel. (Tupolo, A)
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Filing 42
OBJECTIONS by Defendant Steven Zinnel to Eastern District Court ruling on any matters pending in this case. (Tupolo, A)
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Filing 41
MOTION for ORDER directing Clerk to provide copies of docket by Steven Zinnel. (Tupolo, A)
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Filing 40
OBJECTIONS by Defendant Steven Zinnel to #26 Order on Motion to Appoint Counsel. (Tupolo, A)
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Filing 39
MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 05/21/2021: The #29 Motion to Strike and Objection, #30 Motion to Strike Portions, #34 Motion to Compel Personal Service, #35 Motion for Extension of Time, and #37 Motion to Quash as filed are deficient and the filer is directed to renotice the motion in compliance with Local Rule 230(a). Available civil law and motion calendar dates can be found on the Court's website at www.caed.uscourts.gov. Reservation of a hearing date is not required and civil law and motion hearings are at 10:00 p.m., in courtroom 26.(Text Only Entry) (Anderson, J)
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SERVICE BY MAIL: 39 Minute Order served on Steven Zinnel. (Anderson, J)
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Filing 38
NOTICE of APPEAL of FUTURE JUDGMENT by Steven Zinnel. (Coll, A)
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Filing 37
MOTION to QUASH #3 Writ of Continuing Garnishment by Steven Zinnel. (Coll, A)
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Filing 36
REQUEST for COPY of DOCKET by Steven Zinnel. (Coll, A)
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Filing 35
MOTION for EXTENSION OF TIME to 6/30/2021 to reply to response to Request for Hearing by Steven Zinnel. (Coll, A)
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Filing 34
MOTION to COMPEL PERSONAL SERVICE by Steven Zinnel. (Coll, A)
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Filing 33
OBJECTIONS by Defendant Steven Zinnel to 24 Minute Order. (Coll, A)
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Filing 32
OBJECTIONS by Defendant Steven Zinnel to #27 Order on Request. (Coll, A)
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Filing 31
OBJECTIONS to the United States' #1 request to recover a litigation surcharge of ten percent of the amount of the debt by Defendant Steven Zinnel. (Becknal, R)
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Filing 30
MOTION to Strike Portions of #11 David Zinnel's Third-Party Claim and Request for hearing by Steven Zinnel. (Becknal, R)
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Filing 29
MOTION to Strike and Objections to #8 TD Ameritrade Clearing, Inc's Acknowledgement of Service/Answer ; and Request for Hearing by Steven Zinnel. (Becknal, R)
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MAIL RETURNED as Undeliverable, Attempted - not known: 25 Minute Order sent to Steven Zinnel. Notice of Change of Address due by 7/26/2021. (Coll, A)
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Filing 28
CERTIFICATE of SERVICE by United States of America re #9 Certificate of Service. (Ernce (civil), Lynn) Modified on 5/18/2021 (Coll, A).
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Filing 27
ORDER signed by Magistrate Judge Allison Claire on 5/7/2021 DENYING #21 motion to transfer this case. (Zignago, K.)
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SERVICE BY MAIL: #27 Order served on Steven Zinnel. (Zignago, K.)
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Filing 26
ORDER signed by Magistrate Judge Allison Claire on 5/6/2021 DENYING #19 Plaintiff's Motion to Appoint Counsel. (Becknal, R)
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Filing 25
MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 05/07/2021: Pro se defendant Steven Zinnel requests a waiver of personal appearance and to appear by electronic means at any court hearings in this matter. ECF No. #22 . The request is GRANTED IN PART to the extent that the court will consider defendants standing request when scheduling any court proceedings in this miscellaneous case, and will permit telephonic or video appearance where appropriate. SO ORDERED. (Text Only Entry)(Anderson, J)
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Filing 24
MINUTE ORDER issued by Courtroom Deputy J. Anderson for Magistrate Judge Allison Claire on 05/07/2021: Third-party claimant David Zinnel and pro se defendant Steven Zinnel have each requested an evidentiary hearing. See ECF No. #13 (David Zinnel request); ECF No. #20 (Steven Zinnel request). The United States shall file separate responses to these requests no later than June 2, 2021. Optional replies to the governments responses may be filed no later than June 9, 2021. The requests will then be considered submitted. SO ORDERED. (Text Only Entry) (Anderson, J)
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SERVICE BY MAIL: 24 Minute Order served on Steven Zinnel. (Anderson, J)
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SERVICE BY MAIL: 25 Minute Order served on Steven Zinnel. (Anderson, J)
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RE-SERVICE BY MAIL: 24 , 25 Minute Orders re-served on Steven Zinnel at FCI Sheridan. (Yin, K)
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SERVICE BY MAIL: #26 Order served on Steven Zinnel. (Becknal, R)
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Filing 23
NOTICE of CLAIM of EXEMPTION by Steven Zinnel (Becknal, R)
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Filing 22
REQUEST for WAIVER of Physical Presence in Courtroom by Steven Zinnel. (Becknal, R)
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Filing 21
REQUEST for PROCEEDINGS to be TRANSFERRED by Steven Zinnel. (Becknal, R)
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Filing 20
REQUEST for a HEARING by Steven Zinnel. (Becknal, R)
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Filing 19
MOTION to APPOINT HYBRID CO-COUNSEL by Steven Zinnel. (Becknal, R)
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Filing 18
OBJECTIONS to Judge Troy L. Nunley presiding over this case by Defendant Steven Zinnel. (Becknal, R)
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Filing 17
NOTICE of APPEARANCE by Steven Zinnel. (Becknal, R)
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Filing 16
NOTICE of CHANGE of ADDRESS to Federal Correctional Institution, PO Box 6000, Sheridan, OR 97378-6000 by Steven Zinnel. (Becknal, R)
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Filing 15
CERTIFICATE of SERVICE by United States of America re #8 Notice re Ameritrade Clearing, Inc. (Ernce (civil), Lynn)
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Filing 14
CERTIFICATE of SERVICE by David Zinnel re Third-Party Claim and supporting documents #11 - #13 . (Peterson, Kenneth)
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Filing 13
REQUEST for EVIDENTIARY HEARING by David Zinnel. (Peterson, Kenneth)
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Filing 12
MEMORANDUM of POINTS and AUTHORITIES in support of #11 Third-Party Claim by David Zinnel. (Peterson, Kenneth)
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Filing 11
THIRD-PARTY CLAIM by David Zinnel. Attorney Peterson, Kenneth Gregory added. (Attachments: #1 Exhibit)(Peterson, Kenneth)
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Filing 10
CERTIFICATE of SERVICE by United States of America re #7 Order Reassigning Case, #5 Certificate of Service, #8 Notice. (Ernce (civil), Lynn) Modified on 4/23/2021 (Reader, L).
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Filing 9
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 to Judgment Debtor, #5 Instructions on How to Claim Exemptions and Exemption Form, #6 Request for Hearing, #7 Notice of Availability of U.S, Magistrate Judgment (Form), #8 Consent Form, #9 Notice)(Ernce (civil), Lynn)
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Filing 8
ACKNOWLEDGMENT of SERVICE and ANSWER OF GARNISHEE TD Ameritrade Clearing, Inc. (Benson, A.)
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Filing 7
RELATED CASE ORDER signed by District Judge Troy L. Nunley on 4/13/21 ORDERING that the action denominated 2:21-mc-00098 WBS AC be reassigned to District Judge Troy L. Nunley, and the caption shall read 2:21-mc-00098 TLN AC. Any dates currently set in case number 2:21-mc-00098 WBS AC are hereby VACATED. (Kaminski, H)
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Filing 6
NOTICE of RELATED CASE(S) 2:11cr00234-TLN by United States of America. (Ernce, Lynn) Modified on 4/8/2021 (Tupolo, A).
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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 to Judgment Debtor, #5 Instructions, #6 Request for Hearing, #7 Notice, #8 Consent Form)(Ernce (civil), Lynn) Modified on 4/8/2021 (Coll, A).
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Filing 4
CERTIFICATE of SERVICE by United States of America. (Attachments: #1 Application for Writ of Continuing Garnishment, #2 Writ (Issued), #3 Instructions to the Garnishee, #4 Acknowledgment of Service and Answer (Form))(Ernce (civil), Lynn)
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Filing 3
WRIT of CONTINUING GARNISHMENT and CLERK'S NOTICE ISSUED. (Becknal, R)
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Filing 2
REQUEST for ISSUANCE of WRIT of CONTINUING GARNISHMENT by United States of America. (Attachments: #1 Clerk's Notice to Judgment Debtor)(Ernce (civil), Lynn) Modified on 4/7/2021 (Coll, A).
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Filing 1
APPLICATION for WRIT of GARNISHMENT (TD Ameritrade Clearing, Inc.) by United States of America. Attorney Ernce (civil), Lynn Trinka added. (Attachments: #1 Civil Cover Sheet)(Ernce (civil), Lynn)
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NEW MISCELLANEOUS CASE FILED: Garnishment. (Benson, A.)
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