United States v. Martins et al
| United States |
| Juliana Martins |
| Bank of America |
| 1:2021cv00134 |
| March 19, 2021 |
| US 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
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This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| 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) |
| 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 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) |
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)
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| 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) |
| 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) |
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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)
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| 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) |
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