United States v. Martins et al
| United States |
| Juliana Martins |
| Bank of America |
| 1:2021cv00134 |
| March 19, 2021 |
| U.S. District Court for the District of Rhode Island |
| John J McConnell |
| Mary S McElroy |
| Patricia A Sullivan |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 3001 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| MOTIONS REFERRED: #10 MOTION to Quash Subpoena, #9 MOTION to Quash Subpoena referred for determination to Magistrate Judge Patricia A. Sullivan. (Simoncelli, Michael) |
| Filing 10 MOTION to Quash Subpoena. Responses due by 5/25/2021. (Attachments: #1 Envelope)(Potter, Carrie) |
| Filing 9 MOTION to Quash Subpoena. Responses due by 5/25/2021. (Potter, Carrie) |
| Filing 8 ANSWER to Writ of Garnishment filed on Behalf of Bank of America by United States. Objections to Writ Answer due by 5/24/2021. (Rogers, Mary) |
| NOTICE of VIDEO Hearing on Motion #5 MOTION for Hearing re #3 Writ of Garnishment : VIDEO Motion Hearing set for 6/7/2021 at 10:00 AM in Remote Hearing before Magistrate Judge Patricia A. Sullivan.(Zoom Meeting ID: 161 862 8395, Passcode: 484877) (Leyva, Lucia) |
| Minute Entry for proceedings held before Magistrate Judge Patricia A. Sullivan: VIDEO Pre-Hearing Conference held on 5/4/2021. Government: Mary Rogers; Defendant: Juliana Martins pro se. Court sets Defendant's Motion for a Hearing re #3 Writ of Garnishment down for 6/7/21 at 10:00 a.m. (Leyva, Lucia) |
| NOTICE of Hearing: VIDEO PRE-HEARING CONFERENCE set for 5/4/2021 at 10:00 AM in Remote Hearing before Magistrate Judge Patricia A. Sullivan.(Zoom Meeting ID: 160 050 7236, Passcode: 532377) (Saucier, Martha) |
| HEARING CANCELLED re Pre- Hearing Video Conference set for 4/23/2021 at 11:30 AM in Remote Hearing before Magistrate Judge Patricia A. Sullivan has been cancelled. Court to reschedule. (Saucier, Martha) |
TEXT ORDER granting #6 Motion to Continue Pre-Hearing Conference scheduled for 4/23/2021. So Ordered by Magistrate Judge Patricia A. Sullivan on 4/15/2021. (Saucier, Martha)
|
|
Filing 7
ORDER OF RECUSAL entered. Chief Judge John J. McConnell, Jr. recused. Case reassigned to District Judge Mary S. McElroy for all further proceedings- So Ordered by Chief Judge John J. McConnell, Jr. on 4/13/2021. (Barletta, Barbara)
|
| Filing 6 MOTION to Continue filed by United States. Responses due by 4/27/2021. (Rogers, Mary) |
| MOTIONS REFERRED: #6 MOTION to Continue referred for determination to Magistrate Judge Patricia A. Sullivan. (Barletta, Barbara) |
| NOTICE of Hearing: Pre- Hearing Video Conference set for 4/23/2021 at 11:30 AM in Remote Hearing before Magistrate Judge Patricia A. Sullivan.(Zoom Meeting ID: 160 050 7236, Passcode: 532377) (Saucier, Martha) |
| MOTIONS REFERRED: #5 MOTION for Hearing re #3 Writ of Garnishment referred for determination to Magistrate Judge Patricia A. Sullivan. (Barletta, Barbara) |
| Filing 5 MOTION for Hearing re #3 Writ of Garnishment filed by Juliana Martins. Responses due by 4/19/2021. (Barletta, Barbara) |
| Filing 4 CERTIFICATE OF SERVICE by United States re #3 Writ of Garnishment (Rogers, Mary) |
| Filing 3 WRIT OF GARNISHMENT issued (Barletta, Barbara) |
| Filing 2 Clerk's Notice of Post-Judgment Garnishment & Instructions to the Defendant. (Barletta, Barbara) |
| CASE PERMANENTLY ASSIGNED Since Chief Judge John J. McConnell, Jr. has determined that this case is in fact related to CR 14-34-JJM, this case is permanently assigned to Chief Judge John J. McConnell, Jr. for all further proceedings (Barletta, Barbara) |
| Filing 1 APPLICATION for Writ of Garnishment , filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Copy of Judgment, #3 Governments Notice and Instructions, #4 Proposed Writ of Garnishment, #5 Proposed Clerk's Notice and Instructions, #6 Request for hearing Form, #7 Notice and Instructions regarding exemptions, #8 Proposed Garnishee Answer Form, #9 Instructions to Garnishee)(Rogers, Mary) |
| Filing 1 APPLICATION for Writ of Garnishment , filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Copy of Judgment, #3 Governments Notice and Instructions, #4 Proposed Writ of Garnishment, #5 Proposed Clerk's Notice and Instructions, #6 Request for hearing Form, #7 Notice and Instructions regarding exemptions, #8 Proposed Garnishee Answer Form, #9 Instructions to Garnishee)(Rogers, Mary) |
| CASE CONDITIONALLY ASSIGNED to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. Related Case Number CR14-34-JJM-PAS based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Potter, Carrie) |
| CASE CONDITIONALLY ASSIGNED to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. Related Case Number CR14-34-JJM-PAS based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Potter, Carrie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
