USA v. Crosby
| United States of America |
| John A. Crosby |
| Wells Fargo Bank, N.A. and Jeni Crosby |
| 2:2022mc00179 |
| June 3, 2022 |
| US District Court for the Eastern District of California |
| Carolyn K Delaney |
| John A Mendez |
| Kendall J Newman |
| William B Shubb |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.
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Filing 17
CERTIFICATE / PROOF of SERVICE by United States of America re #16 Order on Request. (Ernce, Lynn).
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Filing 16
ORDER signed by Magistrate Judge Kendall J. Newman on 7/8/2022 ORDERING that this garnishment action is TERMINATED only as to Wells Fargo Checking Account ******5902. Wells Fargo Bank may immediately release the funds in Checking Account ******5902, but must continue to hold the funds in Checking Accounts ******9637 and ******0110. IT IS FURTHER ORDERED THAT Jeni Crosby's objection and request for a hearing and transfer #12 is DENIED as moot. (Mena-Sanchez, L)
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SERVICE BY MAIL: #16 Order on Request, served on Jeni Crosby. (Mena-Sanchez, L)
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Filing 15
CERTIFICATE / PROOF of SERVICE by United States of America re #13 Proposed Order, #14 Request and Proposed Order. (Ernce, Lynn)
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Filing 14
REQUEST and PROPOSED ORDER for Findings and Recommendations for Final Order of Garnishment by USA. (Attachments: #1 Proposed Order),(Ernce, Lynn) Modified on 7/7/2022 (Rodriguez, E).
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Filing 13
REQUEST and PROPOSED ORDER to Terminate Garnishment of Wells Fargo Bank Checking Account ******5902 Only by USA. (Ernce, Lynn) Modified on 7/7/2022 (Rodriguez, E).
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Filing 12
OBJECTIONS by Unknown Jeni Crosby to writ of garnishment on Wells Fargo Account and REQUEST for a hearing. (Kastilahn, A)
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Filing 11
ACKNOWLEDGMENT of SERVICE and Answer of Garnishee by Wells Fargo Bank, N.A. (Kastilahn, A)
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Filing 10
RELATED CASE ORDER signed by District Judge John A. Mendez on 6/17/22 ORDERING that this action is related with member cases 2:17-CR-00006 JAM, 2:22-MC-00178 KJM-KJN, 2:22-MC-00180 MCE-CKD, 2:22-MC-00181 KJM-DB and reassigned to District Judge John A. Mendez and Magistrate Judge Kendal J. Newman for all further proceedings, and any dates currently set in the reassigned case only are hereby VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as 2:22-MC-00179 JAM KJN. (Kaminski, H
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Filing 9
CERTIFICATE / PROOF of SERVICE by United States of America re #7 Notice of Related Case(s). (Ernce, Lynn)
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Filing 8
CERTIFICATE / PROOF of SERVICE by United States of America re #7 Notice of Related Case(s). (Ernce, Lynn)
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Filing 7
NOTICE of RELATED CASE(S) 2:17-CR-00006-JAM, 2:22-MC-00178-KJM-KJN, 2:22-MC-00180-MCE-CKD, 2:22-MC-00181-KJM-DB by United States of America. (Ernce, Lynn)
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Filing 6
CERTIFICATE of SERVICE by United States of America re #3 Notice, #4 Writ Issued. (Attachments: #1 Instructions to Debtor's Spouse, #2 Application for Writ of Garnishment, #3 Writ of Garnishment Issued, #4 Clerk's Notice to Debtor)(Ernce, Lynn) Modified on 6/15/2022 (Coll, A).
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Filing 5
CERTIFICATE of SERVICE by United States of America re #3 Notice, #4 Writ Issued. (Attachments: #1 Instructions to Debtor, #2 Application for Writ of Garnishment, #3 Writ of Garnishment Issued, #4 Clerk's Notice to Debtor)(Ernce, Lynn) Modified on 6/15/2022 (Coll, A).
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Filing 4
WRIT of Garnishment ISSUED. (Mena-Sanchez, L)
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Filing 3
NOTICE to DEBTOR by United States of America re Writ of Garnishment. (Mena-Sanchez, L)
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Filing 2
CERTIFICATE / PROOF of SERVICE by United States of America. (Attachments: #1 Instructions to Garnishee, #2 Application for Writ of Garnishment, #3 Writ of Garnishment (issued), #4 Acknowledgment of Service and Answer of Garnishee (form))(Ernce, Lynn)
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NEW MISCELLANEOUS CASE FILED Writ of Garnishment. (Mena-Sanchez, L)
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Filing 1
APPLICATION for WRIT of GARNISHMENT Wells Fargo Bank, N.A. by United States of America. Attorney Ernce, Lynn Trinka added. (Attachments: #1 Civil Cover Sheet)(Ernce, Lynn)
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