United States of America v. Garcia
Plaintiff: United States of America
Defendant: Timothy Garcia
Case Number: 5:2023cv00108
Filed: May 22, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Forfeiture/Penalty: Other
Cause of Action: 29 U.S.C. ยง 651 Occupational Safety/Health
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Filing 11 BILL OF COSTS by United States of America. (Ray, Doug)
July 5, 2023 Opinion or Order Filing 10 DEFAULT JUDGMENT: IT IS ORDERED, ADJUDGED AND DECREED that the United States has a default judgment against Defendant, Timothy Garcia, for the sum of $9,799.93 ($9,797.39 plus additional pre-judgment interest of $0.32 per day and additional non-payment penalty of $0.95 per day after July 3, 2023 to the date of judgment), together with interest thereon from the date of this judgment at the rate of 5.26% per year to be compounded annually until paid, plus costs of suit, for all of which the United States may have its execution. (Ordered by Senior Judge Sam R Cummings on 7/5/2023) (bdg)
July 5, 2023 Opinion or Order Filing 9 ORDER granting #8 Motion for Default Judgment. The Court ORDERS that Defendant is in default, and that default judgment be, and is hereby, entered against Defendant consistent with the provisions of this order. The Court further ORDERS that Plaintiff have and recover from Defendant $9,797.39 plus additional pre- judgment interest of $0.32 per day and additional non-payment penalty of $0.95 per day after July 3, 2023 to the date of judgment, along with its costs of suit, and that this judgment shall accrue interest at the legal post-judgment interest rate. Accordingly, a final default judgment consistent with this order is being rendered on this date. (Ordered by Senior Judge Sam R Cummings on 7/5/2023) (bdg)
July 3, 2023 Filing 8 MOTION for Default Judgment against Timothy Garcia filed by United States of America (Attachments: #1 Declaration(s)) (Ray, Doug)
June 27, 2023 Filing 7 Clerk's ENTRY OF DEFAULT as to Timothy Garcia. (bdg)
June 27, 2023 Filing 6 Request for Clerk to issue Entry of Default filed by United States of America. (Ray, Doug)
June 13, 2023 Filing 5 SUMMONS Returned Executed as to Timothy Garcia ; served on 6/2/2023. (Ray, Doug)
May 22, 2023 Filing 4 Summons Issued as to Timothy Garcia. (bdg)
May 22, 2023 Filing 3 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdg)
May 22, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (Clerk QC note: No affiliate entered in ECF). (Ray, Doug)
May 22, 2023 Filing 1 COMPLAINT against Timothy Garcia filed by United States of America. (Filer fee note- Filed by the USA) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Ray, Doug)

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Plaintiff: United States of America
Represented By: Doug W Ray
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Defendant: Timothy Garcia
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