United States of America v. Griffin
Plaintiff: United States of America
Defendant: James P. Griffin
Garnishee: Barbara Jean Russell
Case Number: 5:2019cv01522
Filed: December 9, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: Frederick J Scullin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 3205 Garnishment
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2020 Filing 11 CERTIFICATE OF SERVICE by United States of America re #10 Order -service of Amended Final Order of Garnishment (Langan, Mary)
February 3, 2020 Opinion or Order Filing 10 AMENDED FINAL ORDER OF GARNISHMENT. Amends #8 Final Order of Garnishment.. Signed by Senior Judge Frederick J. Scullin, Jr on 2/3/2020. ( certified copies served upon USA)(bjw, )
February 3, 2020 The Court notes that the final order of garnishment (Dkt. No. 8) was inadvertently signed by the assigned magistrate judge. Therefore, an Amended Order of Garnishment, signed by the assigned district judge, has been filed. (Dkt. No. 10) Funds paid by the Garnishee to the U.S. District Court shall not be disbursed until 30 days have passed from the date of the entry of the Amended Order. (Dkt. No. 10) (bjw, )
January 30, 2020 Opinion or Order Filing 9 TEXT ORDER: Funds paid over by the Garnishee to the U.S. District Court in accordance with the Final Order of Garnishment (Dkt. No. #8 ) shall not be disbursed until 30 days have passed from the date of entry of the Final Order of Garnishment (Dkt. No. #8 ). SO ORDERED by Magistrate Judge Therese Wiley Dancks on 1/30/2020. (sg )
January 30, 2020 Opinion or Order Filing 8 FINAL ORDER OF GARNISHMENT. Signed by Magistrate Judge Therese Wiley Dancks on 1/30/2020. (sg )
January 28, 2020 Filing 7 Final Order of Garnishment submitted to Judge Dancks . (Langan, Mary) Modified on 1/29/2020 (sg, ).
December 23, 2019 Filing 6 NOTICE of Admission Requirement as to Party Garnishee; Attorney Phillip Vacchio, Esq., Phone number is 631-569-4334. Admissions due by 1/6/2020. [Clerk mailed a copy of this notice via regular mail to Attorney Vacchio on 12/23/2019.](hmr)
December 19, 2019 Filing 5 ANSWER OF GARNISHEE Re: #1 Application for Writ of Garnishment, by Barbara Jean Russell. (Attachments: #1 Cover Letter, #2 Envelope)(hmr)
December 11, 2019 Filing 4 CERTIFICATE OF SERVICE by United States of America re #2 Order, #3 Writ of Garnishment service of documents upon Defendant and Garnishee (Langan, Mary)
December 10, 2019 Filing 3 WRIT OF CONTINUING GARNISHMENT issued against the property of defendant James P. Griffin. (sg)
December 10, 2019 Opinion or Order Filing 2 ORDER granting application for issuance of a writ of garnishment (Dkt. No. #1 ). Clerk is directed to issue writ of garnishment documents. Signed by Magistrate Judge Therese Wiley Dancks on 12/10/2019. (sg )
December 9, 2019 Filing 1 APPLICATION for Writ of Garnishment filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Writ of Continuing Garnishment, #3 Proposed Clerk's Notice of Post Judgment Garnishment and Instructions to Debtor, #4 Proposed Instructions to Garnishee)(hmr)

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Garnishee: Barbara Jean Russell
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Defendant: James P. Griffin
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Plaintiff: United States of America
Represented By: Mary E. Langan
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