USA v. Antolin
United States of America |
Rommel Antolin |
2:2023mc00366 |
October 11, 2023 |
US District Court for the Eastern District of California |
Morrison C England |
Kimberly J Mueller |
Jeremy D Peterson |
Other Statutory Actions |
None |
Docket Report
This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 ANSWER of GARNISHEE by Fidelity Investments. (Clemente Licea, O) |
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.) |
Filing 10 ACKNOWLEDGMENT OF SERVICE AND ANSWER OF GARNISHEE by Casey Aspinwall. (Licea Chavez, V) |
Filing 9 CERTIFICATE / PROOF of SERVICE by United States of America re #8 Notice of Related Case(s). (Tubesing, Robin) |
Filing 8 NOTICE of RELATED CASE(S) 2:08-CR-00318-MCE by United States of America. (Tubesing, Robin) |
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) |
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.). |
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) |
Filing 4 WRIT OF GARNISHMENT ISSUE (Attachments: #1 Clerk's Notice to Debtor ISSUED) (Originals mailed to Attorney Robin Tubesing, Govt). (Kastilahn, A) |
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) |
Filing 2 PROPOSED ORDER re Writ of Garnishment (Request for Clerk's Issuance) by United States of America. (Tubesing, Robin) |
NEW MISCELLANEOUS CASE FILED Writ of Garnishment. (Licea Chavez, V) |
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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