United States of America v. Zenga et al

Plaintiff: United States Attorney's Office - District of RI and United States of America
Defendant: Ronald W. Zenga
Garnishee: Wells Fargo Bank, N.A.
Case Number: 1:2021cv00458
Filed: November 18, 2021
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: John J McConnell
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 3001
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2022 TEXT ORDER granting #8 Motion to Continue. By February 14, 2022, the Government shall file a memorandum which provides its position: (1) on Inmate Zenga's Motion for Hearing; (2) on Inmate Zenga's request to transfer this garnishment proceeding to the Southern District of Indiana, where he is currently incarcerated; and (3) on the applicability of the two garnishment exemptions claimed by Inmate Zenga. So Ordered by Magistrate Judge Lincoln D. Almond on 1/14/2022. (Noel, Jeannine)
January 13, 2022 Filing 8 MOTION to Continue filed by United States of America. Responses due by 1/27/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rogers, Mary)
January 13, 2022 MOTIONS REFERRED: #8 MOTION to Continue referred for determination to Magistrate Judge Lincoln D. Almond. (Jackson, Ryan)
January 4, 2022 TEXT ORDER - By January 14, 2022, the Government shall file a memorandum which provides its position: (1) on Inmate Zenga's Motion for Hearing; (2) on Inmate Zenga's request to transfer this garnishment proceeding to the Southern District of Indiana, where he is currently incarcerated; and (3) on the applicability of the two garnishment exemptions claimed by Inmate Zenga. So Ordered by Magistrate Judge Lincoln D. Almond on 1/4/2022. (Noel, Jeannine)
January 3, 2022 MOTIONS REFERRED: #6 MOTION for Hearing referred for determination to Magistrate Judge Lincoln D. Almond. (Jackson, Ryan)
December 29, 2021 Filing 7 CLAIM for Exemption Form by Ronald W. Zenga. (Attachments: #1 Envelope)(DaCruz, Kayla)
December 29, 2021 Filing 6 MOTION for Hearing filed by Ronald W. Zenga. Responses due by 1/12/2022. (Attachments: #1 Letter, #2 Envelope)(DaCruz, Kayla)
December 27, 2021 Filing 5 ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A.. Objections to Writ Answer due by 1/18/2022. (Attachments: #1 Envelope)(DaCruz, Kayla)
December 9, 2021 Filing 4 CERTIFICATE OF SERVICE by United States of America upon the Garnishee and Defendant (Rogers, Mary)
November 22, 2021 CASE PERMANENTLY ASSIGNED Since Chief Judge John J. McConnell, Jr. has determined that this case is in fact related to CR19-112; this case is permanently assigned to Chief Judge John J. McConnell, Jr. for all further proceedings (Jackson, Ryan)
November 19, 2021 Filing 3 Clerk's Notice of Post-Judgment Garnishment & Instructions to the Defendant. (Kenny, Meghan)
November 19, 2021 Filing 2 WRIT OF GARNISHMENT issued. (Kenny, Meghan)
November 19, 2021 CASE CONDITIONALLY ASSIGNED to Chief Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. Related Case Number 19-cr-112 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. (Kenny, Meghan)
November 18, 2021 Filing 1 APPLICATION for Writ of Garnishment , filed by United States Attorney's Office - District of RI. (Attachments: #1 Civil Cover Sheet, #2 Proposed Writ of Garnishment, #3 Government's Notice and Instructions, #4 Proposed Clerk's Notice, #5 Request for Hearing Form)(Rogers, Mary)

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Plaintiff: United States Attorney's Office - District of RI
Represented By: Mary Rogers
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Plaintiff: United States of America
Represented By: Mary Rogers
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Defendant: Ronald W. Zenga
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Garnishee: Wells Fargo Bank, N.A.
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