United States of America v. Henry et al
| United States of America |
| Gary P. Henry |
| HSBC North America Holdings Inc. and Fidelity Investments |
| 5:2019cv01337 |
| October 30, 2019 |
| US District Court for the Northern District of New York |
| Andrew T Baxter |
| Therese Wiley Dancks |
| Frederick J Scullin |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 3205 Garnishment |
| None |
Docket Report
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This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.
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Filing 12
ORDER OF RECUSAL: Magistrate Judge Therese Wiley Dancks recused. Case reassigned to US Magistrate Judge Andrew T. Baxter for all further proceedings. The assigned District Judge, the Hon. Frederick J. Scullin, Jr. remains the same. Signed by Magistrate Judge Therese Wiley Dancks on 12/23/2019. (sg)
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| Filing 11 Letter Notice of Admission Requirement to D. Alex Cockrum, Esq., Legal Counsel to Garnishee HSBC. (copy of this letter served on counsel via regular mail.) (sg ) |
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Filing 10
TEXT ORDER granting Plaintiff's #9 Letter Request for extension of time to file objection to answer of HSBC and request for a hearing to 1/3/2020. Court further notes that counsel for HSBC has been added to the docket in error. Mr. Cockrum is not admitted to practice in the Northern District of NY, and therefore he may not be added to the case docket. Therefore, Plaintiff is directed to manually serve a copy of Dkt. #9 and all future filings it makes with the Court upon Mr. Cockrum until such time as he has complied with instructions from the Court to be properly admitted to the ND. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 12/20/2019. (copy of this Text Order served on counsel for HSBC via regular mail.) (sg )
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| Filing 9 Letter Motion from Mary E. Langan for United States of America requesting Extension of Time to File Objection to Answer & Request for Hearing submitted to Judge Dancks . (Attachments: #1 Exhibit(s))(Langan, Mary) |
| Filing 8 CERTIFICATE OF SERVICE by United States of America re #6 Order, #7 Writ of Garnishment -service upon defendant Gary Henry and Fidelity Investments (Langan, Mary) |
| Filing 7 WRIT OF Continuing Garnishment issued as to Fidelity Investments. (sg ) |
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Filing 6
ORDER granting #5 Application for Continuing Writ of Garnishment filed by United States of America. The Clerk is directed to issue a Writ of Continuing Garnishment as to Fidelity Investments. Signed by Magistrate Judge Therese Wiley Dancks on 12/10/2019. (sg )
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| Filing 5 APPLICATION for Writ of Writ of Continuing Garnishment by United States of America. (Attachments: #1 Writ of Continuing Garnishment, #2 Clerk's Notice of Post Judgment Garnishment and Instructions to Debtor, #3 Instructions to Garnishee)(Langan, Mary) |
| Filing 4 ANSWER to #1 Application for Writ of Garnishment by HSBC North America Holdings Inc. (Attachments: #1 Envelope) (dpk) |
| Filing 3 CERTIFICATE OF SERVICE by United States of America re #2 Writ of Garnishment, #1 Application for Writ of Garnishment, Service of Garnishment documents upon Defendant and Garnishee (Langan, Mary) |
| Filing 2 WRIT OF CONTINUING GARNISHMENT issued as to #1 Application for Writ of Garnishment re: HSBC North America Holdings, Inc., signed by Magistrate Judge Therese Wiley Dancks on 10/31/2019. (sg) |
| Filing 1 APPLICATION for Writ of Continuing Garnishment filed by United States of America. (Attachments: #1 Proposed Writ of Garnishment, #2 Proposed Instructions to Garnishee, #3 Proposed Notice and Instructions to Debtor, #4 Civil Cover Sheet) (dpk) (Additional attachment(s) added on 10/31/2019: #5 Judgment in Criminal Case 97-CR-58) (sg, ). |
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