United States of America v. Odimegwu et al
| United States of America |
| Anthony Odimegwu |
| Kaiser Permanente Moreno Valley Medical Center |
| 1:2019cv00453 |
| April 17, 2019 |
| US District Court for the Northern District of New York |
| Christian F Hummel |
| Thomas J McAvoy |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 3205 Garnishment |
| None |
Docket Report
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This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
TEXT ORDER DISMISSING CASE: As was discussed during the June 12, 2019 telephone conference with both parties and in light of the Order issued by Senior District Judge Thomas A. McAvoy in case 17-CR-62, Dkt. No. 27, this case will be marked as withdrawn and dismissed, without prejudice, and with leave to re-open by Plaintiff, United States of America. Authorized by Magistrate Judge Christian F. Hummel on 6/25/2019. (Copy served via regular mail)(tab)
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| Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Telephonic Writ Hearing held on 6/12/2019. Appearances by Pro Se Defendant Anthony Odimegwu, and AUSA Mary Langan for United States. The Court advises parties that Judge McAvoy's Order, issued in Mr. Odimegwu's criminal action 17-CR-62, reduces the restitution payments to $100.00 per month and inquires as to the government's position on this garnishment case. (tab) |
| Filing 8 NOTICE of Conference/Hearing: A Follow-up Writ Conference/Hearing has been set for Wednesday, 6/12/2019 @ 11:30 AM in Albany before Magistrate Judge Christian F. Hummel. Parties are directed to dial in at 1-888-684-8852, enter access code 9772719# and security code 1234# to join the conference. (tab)(Notice mailed to Defendant Odimegwu via regular mail on 5/22/2019) |
| Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Writ Hearing held on 5/22/2019. Appearances by telephone by AUSA Mary Langan, for the government; Pro Se Defendant Anthony Odimegwu. Leslie Ducar, from US Attorney's office also present. Issues regarding Defendant's income and expenses are discussed. Mr. Odimegwu is directed to provide AUSA Langan proof of his termination of employment from Riverside Psychiatric Hospital, to provide a copy of the Court approved child support agreement and a copy of the letter he submits to the US Army requesting proof of his termination. A Follow up Writ Hearing has been set for 6/12/2019 @ 11:30 AM by telephone before Magistrate Judge Christian F. Hummel. Parties are directed to dial in at 1-888-684-8852, enter access code 9772719# and security code 1234# to join the conference. (Court Reporter Jacqueline Stroffolino)(Copy of Text Minutes mailed to Defendant Odimegwu on 5/22/2019, via regular mail)(tab) |
| Filing 7 ANSWER OF GARNISHEE by Kaiser Permanente Moreno Valley Medical Center.(sfp, ) |
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Filing 6
TEXT ORDER granting #5 Letter Request for a Writ of Garnishment Hearing to be scheduled. A TELEPHONIC Writ Hearing has been set for Wednesday, 5/22/2019 @ 11:30 AM before Magistrate Judge Christian F. Hummel. Parties are directed to dial into the Court's conference line at 1-888-684-8852, enter access code of 9772719 # and the security code of 1234 # to join the call. Authorized by Magistrate Judge Christian F. Hummel on 5/14/2019. (Copy served via regular mail on 5/14/2019, and confirmed by telephone directly with Mr. Odimegwu on 5/14/2019)(tab)
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| Filing 5 Letter Motion from Anthony Odimegwu requesting a hearing on the Writ of Garnishment and a transfer to the Federal District where he resides; submitted to Judge CHristian F. Hummel. (tab) |
| Filing 4 Clerk's Notice of Garnishment and Instructions to Debtor.(sfp, ) |
| Filing 3 WRIT OF GARNISHMENT issued (Attachments: #1 Instructions to Garnishee) (sfp, ) |
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Filing 2
ORDER APPROVING #1 Application for Writ of Garnishment filed by United States of America. Signed by Magistrate Judge Christian F. Hummel on 4/19/2019. (tab)
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| Filing 1 APPLICATION for Writ of Garnishment filed by United States of America. (Attachments: #1 Writ of Garnishment, #2 Clerk's Notice, #3 Notice of Instructions to Garnishee, #4 Civil Cover Sheet)(jdp, ) |
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