United States of America v. Lynch et al
Plaintiff: United States Attorneys Office, District of Rhode Island and United States of America
Defendant: Michael Lynch
Garnishee: Fidelity Investments
Case Number: 1:2022cv00435
Filed: December 9, 2022
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 3001 Federal Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2023 Filing 4 ANSWER to Writ of Garnishment by Fidelity Investments. Objections to Writ Answer due by 2/13/2023. (Attachments: #1 Envelope)(Kenny, Meghan)
December 13, 2022 Filing 3 Clerk's Notice of Post-Judgment Garnishment & Instructions to the Defendant. (Attachments: #1 Request for Hearing, #2 Notice to Defendant)(DaCruz, Kayla)
December 13, 2022 Filing 2 WRIT OF GARNISHMENT issued (DaCruz, Kayla)
December 13, 2022 CASE CONDITIONALLY ASSIGNED Related Case Number 18cr9 based upon the indication on the cover sheet that a related case previously was assigned to the District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (DaCruz, Kayla)
December 9, 2022 Filing 1 APPLICATION for Writ of Garnishment , filed by United States Attorneys Office, District of Rhode Island. (Attachments: #1 Civil Cover Sheet, #2 Proposed Writ, #3 Government's Notice, #4 Proposed Clerk's Notice, #5 Proposed Answer Form, #6 Notice of Exemptions and Computation, #7 Request for Hearing Form)(Shah, Milind)

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Plaintiff: United States Attorneys Office, District of Rhode Island
Represented By: Milind M Shah
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Plaintiff: United States of America
Represented By: Milind M Shah
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Defendant: Michael Lynch
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Garnishee: Fidelity Investments
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