United States of America v. Dargey et al
| United States of America |
| Lobsang Dargey |
| Sprint |
| 2:2018cv01347 |
| September 11, 2018 |
| US District Court for the Western District of Washington |
| Seattle Office |
| Robert S Lasnik |
| Other Statutory Actions |
| 00 U.S.C. ยง 0000 |
| None |
Docket Report
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Filing 19
ORDER denying defendant/judgment debtor's #17 Motion to Have the Government Pay Taxes on Seized/Garnished Property. Signed by Judge Robert S. Lasnik. (SWT) (cc: Defendant via USPS)
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| Filing 18 RESPONSE, by Plaintiff United States of America, to #17 MOTION to Have the Government Pay Taxes on Sezied/Garnished Property. (Attachments: #1 Exhibit A)(Forsyth, Kyle) |
| Filing 17 MOTION to Have the Government Pay Taxes on Sezied/Garnished Property, filed by Defendant Lobsang Dargey. Noted by Clerk for 10/19/2018. (Clerk updated Plaintiff's address to FCI Sheridan (Satellite Camp) P.O. Box 6000, Sheridan, OR 97378) (PM) |
| Filing 16 Mail addressed to Lobsang Dargey returned as Undeliverable re #12 Order, #13 Order on Motion for Miscellaneous Relief. (Re-mailed to current address.) (SWT) |
| Filing 15 Mail addressed to Lobsang Dargey returned as Undeliverable re Case Assigned/Reassigned. Mailed to updated address. (SWT) |
| Filing 14 Mail addressed to Lobsang Dargey returned as Undeliverable (unable to forward) re #11 Order. (Per bop.gov, Lobsang Dargey is now at Sheridan FCI. Address updated and #11 Order mailed to current address.) (SWT) |
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Filing 13
ORDER Continuing Garnishment re plaintiff's #7 Motion, signed by Judge Robert S. Lasnik. (SWT) (cc: Plaintiff via USPS)
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Filing 12
ORDER OVERRULING OBJECTIONS by Judge Robert S. Lasnik. (SWT) (cc: Plaintiff via USPS)
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| Case Reassigned to Judge Robert S. Lasnik. Judge Thomas S. Zilly no longer assigned to the case. All future filings shall bear the cause number C18-1347 RSL. (SWT) Modified to indicate cc defendant via USPS on 9/12/2018 (SWT). |
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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) Modified docket text to indicate cc to defendant on 9/12/2018 (SWT).
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| 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) |
| 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) |
| 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) |
| 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) |
| Filing 6 ANSWER to Writ of Garnishment by Sprint. (ST) |
| Filing 5 CERTIFICATE OF SERVICE by Plaintiff United States of America (Forsyth, Kyle) |
| Filing 4 NOTICE to Defendant/Judgment Debtor from Clerk, United States District Court.(ST) |
| Filing 3 WRIT of Continuing Garnishment Electronically Issued (ST) |
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Filing 2
ORDER to Issue Writ of Continuing Garnishment and Notice to Defendant/Judgment Debtor by Judge Robert S. Lasnik. (ST)
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| 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) |
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