USA v. Turner
Plaintiff: USA
Defendant: Paul Christopher Turner
Case Number: 5:2024cv00226
Filed: August 20, 2024
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Matthew A Stinnett
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Recovery of Debt to US
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2024 Opinion or Order Filing 4 MINUTE ENTRY ORDER FOR JUDGMENT DEBTOR EXAM held on 9/17/2024 before Magistrate Judge Matthew A. Stinnett: The parties appeared for a hearing based on the US' motion judgment debtor exam #1 . The US and Turner met to discuss Turner's financials. The US is going to work with Turner's PO to determine his ability to work and pay more toward his judgment. (Tape #KYED-LEX__5-24-cv226-MAS_20240917_091849.) Signed by Judge Matthew A. Stinnett. (KMP) cc: COR
August 26, 2024 Filing 3 CERTIFICATE OF SERVICE by USA re #2 Order on Motion for Judgment Debtor Exam,,, (Spires, John)
August 21, 2024 Opinion or Order Filing 2 ORDER: US' #1 Motion for Judgment Debtor Exam is GRANTED. Judgment Debtor Exam set for 9/17/2024 09:00 AM in LEXINGTON before Magistrate Judge Matthew A. Stinnett. The judgment debtor shall bring to the debtor examination all records and documents listed in Attachment A to the Application. It is Ordered that the judgment debtor appear before the USMJ at the time and place directed above w/ a fully completed, signed and dated Financial Statement Form attached to the Application. A copy of this ORDER, along w/ Attachment A to the Application and a blank Financial Disclosure Form, shall be served upon the judgment debtor Paul Christopher Turner, not less than 10 days before the date of this Examination. Signed by Magistrate Judge Matthew A. Stinnett on 8/21/2024. (Attachments: #1 Attachment A) (KCF)cc: COR,D
August 20, 2024 Filing 1 MOTION for Judgment Debtor Exam by USA (Attachments: #1 Attachment A, #2 Financial Disclosure Statement, #3 Proposed Order)(KCF)
August 20, 2024 ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Matthew A. Stinnett for review: re #1 MOTION for Judgment Debtor Exam by USA (KCF)
August 20, 2024 Conflict Check run. (KCF)

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Defendant: Paul Christopher Turner
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Plaintiff: USA
Represented By: John M. Spires, AUSA
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