UNITED STATES OF AMERICA v. Nazir et al
| UNITED STATES OF AMERICA |
| Arshad Nazir |
| Glens Falls National Bank & Trust Co. |
| 8:2021cv00786 |
| July 9, 2021 |
| 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 September 3, 2021. A more recent docket listing may be available from PACER.
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Filing 17
TEXT ORDER Appointing Pro Bono Counsel: At the conclusion of Pro Bono representation, counsel may access the fillable Pro Bono Fund Voucher Request for Reimbursement Form using the following link: http://www.nynd.uscourts.gov/sites/nynd/files/forms/ProBonoVoucherForm_mtdFILLABLE.pdf . Authorized by Magistrate Judge Christian F. Hummel on 9/3/2021. (tab)
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Filing 16
TEXT ORDER granting #15 Letter Motion from Cynthia E. Neidl for Arshad Nazir requesting Adjournment of Hearing submitted to Judge Hummel : The Writ of Garnishment Hearing scheduled for 9/8/2021 @ 11:00 AM is adjourned. A joint Status Report is directed and is due by 9/24/2021. Authorized by Magistrate Judge Christian F. Hummel on 9/3/2021. (tab)
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| Filing 15 Letter Motion from Cynthia E. Neidl for Arshad Nazir requesting Adjournment of Hearing submitted to Judge Hummel . (Neidl, Cynthia) |
| Filing 14 NOTICE of Appearance by Cynthia E. Neidl on behalf of Arshad Nazir (Neidl, Cynthia) |
| Filing 13 NOTICE of Hearing: The Writ of garnishment Hearing has been set for 9/8/2021 @ 11:00 AM in Albany before Magistrate Judge Christian F. Hummel. (tab)(Notice mailed to Defendant Arshad Nazir on 8/9/2021 via regular mail) |
| Text Minute Entry for proceedings held before Magistrate Judge Christian F. Hummel: Writ Hearing held on 8/6/2021. Appearances by AUSA Adam Katz, for the government; Arshad Nazir, pro se. The Court inquires of Defendant Nazir of his intentions to retain counsel. Mr Nazir indicates that he has no funds to retain counsel but would like consult an attorney. The Court advises Mr. Nazir of the Pro Se Assistance Program and encourages deft to call the number and speak to counsel in regard to this matter. The Court adjourns the hearing until 9/8/2021 @ 11:00 am. A Court Notice will be issued for this hearing. (Court Reporter Lisa Tennyson) (tab) |
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Filing 12
TEXT ORDER re #10 Letter Motion for Arshad Nazir requesting for a hearing filed by Arshad Nazir, and #11 LETTER BRIEF filed by UNITED STATES OF AMERICA : A Writ of Garnishment Hearing has been set for Friday, 8/6/2021 @ 10:30 AM in Albany. Defendant Nazir and Counsel for the government are directed to appear in Courtroom #3 on the 4th floor of the James T. Foley, US Courthouse located at 445 Broadway in Albany, NY. Authorized by Magistrate Judge Christian F. Hummel on 8/4/2021. (Copy served via regular mail and e-mail on Defendant Nazir, as well as by telephone communication, directly on 8/4/2021)(tab)
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| Filing 11 LETTER BRIEF United States Opposition to Defendants Exemption Claim and Hearing Request by UNITED STATES OF AMERICA. (Katz, Adam) |
| Filing 10 EXEMPTION CLAIM(S) & REQUEST FOR A HEARING filed by Arshad Nazir. (jel, ) |
| Filing 9 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #6 Notice (Other) as to Defendant and Third-Party (Katz, Adam) |
| Filing 8 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #5 Writ of Garnishment service on Garnishee (Katz, Adam) |
| Filing 7 ANSWER to #1 Application for Writ of Garnishment filed by Glens Falls National Bank & Trust Co.. Objections to Writ Answer due by 8/9/2021.(lmw) |
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TEXT NOTICE: An Answer having been filed by the Garnishee Glens Falls National Bank & Trust Co. in the within action, this case is now unsealed as instructed by the #4 Sealing Order signed by Magistrate Judge Christian F. Hummel. (lmw)
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| Filing 6 CLERK'S NOTICE of Writ of Garnishment to Debtor and Exemptions Claim(s) and Request for Hearing. (lmw) |
| Filing 5 WRIT OF GARNISHMENT issued to Glens Falls National Bank & Trust Co. (lmw) |
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Filing 4
ORDER granting #2 Application/Motion to Seal Case. Signed by Magistrate Judge Christian F. Hummel on 7/14/2021. (tab)
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Filing 3
ORDER GRANTING #1 Application for Writ of Garnishment filed by UNITED STATES OF AMERICA. Signed by Magistrate Judge Christian F. Hummel on 7/14/2021. (tab)
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| Filing 2 Ex Parte Application to Seal Case filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Sealing Order) Motions referred to Christian F. Hummel. (lmw) |
| Filing 1 APPLICATION for Writ of Garnishment filed by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Writ of Garnishment, #2 Proposed Clerk's Notice of Writ, #3 Civil Cover Sheet)(lmw) |
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