United States of America v. King
| United States Of America |
| Michael King |
| 4:2026mc00287 |
| February 10, 2026 |
| U.S. District Court for the Southern District of Texas |
| Charles Eskridge |
| Other |
| No cause code entered |
Docket Report
This docket was last retrieved on May 8, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Minute entry for SHOW CAUSE HEARING before Judge Charles Eskridge on May 8, 2026. All parties present and represented by counsel. The Court addressed compliance with the relevant subpoena from the Department of Transportation Inspector General. See Dkt 1-1 at 36 (subpoena). The Government stated that Respondent Michael King had provided some, but not all, of the documents requested in the subpoena. Noted as outstanding requests were communication and financial records. See id at 5, J, L. Respondent stated intention without objection to comply with all requests, while stating further belief that he had attempted to fully comply with the subpoena in all respects. Respondent was ORDERED to make further production necessary to comply fully with J & L of the subpoena by June 8, 2026. Respondent was further ORDERED to certify under penalty of perjury that he had fully complied fully with the requests contained in the subpoena, with such certification also to be made by the same date. The parties were ORDERED to confer on the Government providing any technical assistance, at request of Respondent, for search of electronic records, including the use of any necessary "taint team." Counsel to Respondent was ORDERED to provide written copy of this Order to Respondent and to emphasize the obligation for full and truthful compliance. Appearances:Ariel Wiley, AUSA; William Gibbard f/ Defendant.(ERO: used), filed. (jmg4) |
Filing 8
ORDER TO SHOW CAUSE re: Show Cause Hearing set for 5/8/2026 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge (Signed by Judge Charles Eskridge) Parties notified. (jmg4)
|
| Filing 7 MOTION for Default Judgment against Michael King by United States Of America, filed. Motion Docket Date 4/16/2026. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Wiley, Ariel) |
Filing 6
AMENDED ORDER. Response to Motion due by 3/20/2026. Reply due by 3/26/2026 (Signed by Judge Charles Eskridge) Parties notified. (glc4)
|
Filing 5
ORDER re: Respondent is ORDERED to respond to the motion by March 20, 2026. The Government may respond by March 16, 2026. (Signed by Judge Charles Eskridge) Parties notified. (jmg4)
|
| Filing 4 RETURN of Service, filed. (Wiley, Ariel) |
| Filing 3 Summons Issued as to Michael King. Issued summons delivered to plaintiff by NEF, filed. (dmm4) |
| Filing 2 Request for Issuance of Summons as to Michael King, filed. (Wiley, Ariel) |
| Filing 1 PETITION FOR SUMMARY ENFORCEMENT OF INSPECTOR GENERAL SUBPOENA/Other Miscellaneous Relief filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Declaration and Inspector General Subpoena, #2 Proposed Order) (Wiley, Ariel) |
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 Texas Southern 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
| Search for this case: United States of America v. King | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Petitioner: United States Of America | |
| Represented By: | Ariel Nicole Wiley |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Respondent: Michael King | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.