United States of America v. Dargey et al
Plaintiff: United States of America
Defendant: Lobsang Dargey
Garnishee: Sprint
Case Number: 2:2017mc00126
Filed: October 4, 2017
Court: US District Court for the Western District of Washington
Office: Seattle Office
Presiding Judge: Robert S Lasnik
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2018 Opinion or Order Filing 11 ORDER directing Clerk to give this matter a civil action number and assign it in rotation. The Writ of Garnishment remains in effect during pendency of this action. Signed by Judge Robert S. Lasnik. (SWT)
September 11, 2018 Pursuant to the Court's Order (Dkt. #11 ) this matter has been assigned civil case number C18-1347 TSZ. All further filings should be filed in the civil action. (SWT)
September 11, 2018 Filing 10 REPLY, filed by Plaintiff United States of America, TO RESPONSE to #7 MOTION to Issue Continuing Garnishee Order (Garnishee Sprint c/o Fidelity Workplace Svcs, LLC) (Forsyth, Kyle)
September 6, 2018 Filing 9 RESPONSE TO UNITED STATES MOTION TO ISSUE CONTINUING GARNISHEE ORDER by Defendant Lobsang Dargey, to #7 MOTION to Issue Continuing Garnishee Order (Garnishee Sprint c/o Fidelity Workplace Svcs, LLC) . (SG)
August 17, 2018 Filing 8 DECLARATION of Dawn Fernandez filed by Plaintiff United States of America re #7 MOTION to Issue Continuing Garnishee Order (Garnishee Sprint c/o Fidelity Workplace Svcs, LLC) (Attachments: #1 Exhibit A)(Forsyth, Kyle)
August 17, 2018 Filing 7 MOTION to Issue Continuing Garnishee Order (Garnishee Sprint c/o Fidelity Workplace Svcs, LLC) , filed by Plaintiff United States of America. (Attachments: #1 Proposed Order) Noting Date 9/7/2018, (Forsyth, Kyle)
October 27, 2017 Filing 6 ANSWER to Writ of Garnishment by Sprint. (ST)
October 10, 2017 Filing 5 CERTIFICATE OF SERVICE by Plaintiff United States of America (Forsyth, Kyle)
October 6, 2017 Filing 4 NOTICE to Defendant/Judgment Debtor from Clerk, United States District Court.(ST)
October 6, 2017 Filing 3 WRIT of Continuing Garnishment Electronically Issued (ST)
October 6, 2017 Opinion or Order Filing 2 ORDER to Issue Writ of Continuing Garnishment and Notice to Defendant/Judgment Debtor by Judge Robert S. Lasnik. (ST)
October 4, 2017 Filing 1 APPLICATION for Writ of Continuing Garnishment, filed by United States of America against defendant Lobsang Dargey in the amount of $ 23,747,390.00 (Fee waived) (Attachments: #1 Declaration of Dawn Fernandez, #2 PROPOSED Writ of Continuing Garnishment, #3 PROPOSED Order to Issue Writ of Continuing Garnishment, #4 Notice to Defendant/Judgment Debtor from Clerk, United States District Court, #5 Email from Filer)(ST)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Dargey et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Sprint
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lobsang Dargey
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kyle A. Forsyth
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 [ Unicourt | 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.


Why Is My Information Online?