USA v. Antolin
Plaintiff: United States of America
Defendant: Rommel Antolin
Case Number: 2:2023mc00366
Filed: October 11, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Morrison C England
Referring Judge: Kimberly J Mueller
2 Judge: Jeremy D Peterson
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Opinion or Order Filing 12 ANSWER of GARNISHEE by Fidelity Investments. (Clemente Licea, O)
November 9, 2023 Opinion or Order Filing 11 RELATED CASE ORDER signed by Senior Judge Morrison C. England, Jr. on 11/08/23 RELATING cases 2:08-cr-0318 MCE and 2:23-mc-0366 KJM JDP. This related case is REASSIGNED to Senior Judge Morrison C. England, Jr.; Magistrate Judge Jeremy D. Peterson will remain on the case. Judge Kimberly J. Mueller is no longer assigned to case. The case number on all future filings shall be: 2:23-mc-0366 MCE JDP. (cc: KJM). (Benson, A.)
October 31, 2023 Opinion or Order Filing 10 ACKNOWLEDGMENT OF SERVICE AND ANSWER OF GARNISHEE by Casey Aspinwall. (Licea Chavez, V)
October 31, 2023 Opinion or Order Filing 9 CERTIFICATE / PROOF of SERVICE by United States of America re #8 Notice of Related Case(s). (Tubesing, Robin)
October 31, 2023 Opinion or Order Filing 8 NOTICE of RELATED CASE(S) 2:08-CR-00318-MCE by United States of America. (Tubesing, Robin)
October 31, 2023 Opinion or Order Filing 7 CERTIFICATE / PROOF of SERVICE by United States of America. (Attachments: #1 Instructions to Debtor (cover letter), #2 Application for Writ of Garnishment, #3 Writ of Garnishment (issued), #4 Clerks Notice to Debtor re Writ of Garnishment (issued); Request for Hearing (form))(Tubesing, Robin)
October 23, 2023 Opinion or Order Filing 6 ACKNOWLEDGMENT OF SERVICE AND ANSWER OF GARNISHEE by Wells Fargo Clearing Services, LLC. (Woodson, A) (Main Document 6 replaced on 10/24/2023) (Benson, A.).
October 17, 2023 Opinion or Order Filing 5 CERTIFICATE / PROOF of SERVICE by United States of America. (Attachments: #1 Instructions to Garnishee (cover letter) Dexcom, #2 Instructions to Garnishee (cover letter) Fidelity, #3 Instructions to Garnishee (cover letter) Wells Fargo, #4 Application for Writ of Garnishment, #5 Writ of Garnishment (issued), #6 Acknowledgment of Service and Answer of Garnishee (form) Dexcom, #7 Acknowledgment of Service and Answer of Garnishee (form) Fidelity, #8 Acknowledgment of Service and Answer of Garnishee (form) Wells Fargo)(Tubesing, Robin)
October 17, 2023 Opinion or Order Filing 4 WRIT OF GARNISHMENT ISSUE (Attachments: #1 Clerk's Notice to Debtor ISSUED) (Originals mailed to Attorney Robin Tubesing, Govt). (Kastilahn, A)
October 12, 2023 Opinion or Order Filing 3 PROPOSED ORDER re Clerks Notice to Debtor re Writ of Garnishment (Request for Clerk's Issuance) by United States of America. (Tubesing, Robin)
October 12, 2023 Opinion or Order Filing 2 PROPOSED ORDER re Writ of Garnishment (Request for Clerk's Issuance) by United States of America. (Tubesing, Robin)
October 12, 2023 Opinion or Order NEW MISCELLANEOUS CASE FILED Writ of Garnishment. (Licea Chavez, V)
October 11, 2023 Opinion or Order Filing 1 APPLICATION for WRIT of GARNISHMENT by United States of America. (Attachments: #1 Civil Cover Sheet)(Tubesing, Robin)

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Plaintiff: United States of America
Represented By: Robin Tubesing, GOVT
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Defendant: Rommel Antolin
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