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02-325 - USA v. George, et al

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02-325 - USA v. George, et al
October 30, 2006
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ORDER signed by Judge William B. Shubb on 10/27/06 as to Elmer Louis George. The Court APPROVES permission to sell vehicle. (Mena-Sanchez, L)
June 4, 2015
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FINAL ORDER OF WRIT OF CONTINUING GARNISHMENT signed by Magistrate Judge Carolyn K. Delaney on 6/4/15 as to Sheila Joleen George ORDERING THAT: 1. Garnishee, NetRelevance, LLC, its successors, transferees and assigns (NetRelevance), PAY at least monthly, to the Clerk of the United States District Court, twenty-five percent (25%) of Defendant's disposable wages, earnings and compensation until: the judgment is paid in full; further order of this Court; or garnishee NetRelevance no longer has custody, possession or control of any property belonging to Defendant. NetRelevance shall also provide the United States with written notice if the amount or form of compensation to NetRelevance changes while this order is in effect or if NetRelevance no longer has custody, possession or control of Defendant's property. 2. All amounts previously withheld by NetRelevance pursuant to the Writ of Garnishment SHALL BE PAID to the Clerk of Court within fifteen (15) days of the date this order is filed. NetRelevance SHALL ALSO PROVIDE the United States a written accounting, by pay period, of the amounts withheld from Defendant's wages during the period from service of the Writ to entry of this final order. 3. All payments SHALL BE MADE PAYABLE to the "Clerk of the Court" at the Office of the Clerk, United States District Court, Eastern District of California, 501 I Street, Suite 4-200, Sacramento, California 95814. NetRelevance SHALL ALSO STATE the docket number (Case No.: 2:02-CR-00325-WBS) on the payment instrument and, if it desires a payment receipt, shall include a self-addressed, stamped envelope with the payment. (Meuleman, A)
September 15, 2015
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 09/14/15 ORDERING that the Application to Terminate Wage Garnishment filed in (companion case) 2:15-mc-009 WBS CKD is GRANTED. The 97 Final Order of Writ of Garnishment issued against Sheila Joleen George is hereby TERMINATED pursuant to 28 U.S.C. ยง 3205(c)(10)(B) (cc: Financial). (Benson, A)
November 2, 2015
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RELATED ORDER signed by Senior Judge William B. Shubb on 11/02/15 as to Joseph Raymond ORDERING that this case be related to case number 2:15-mc-0128 MCE EFB and 2:15-mc-130 TLN DAD; the related cases shall be reassigned to Judge William B. Shubb and Magistrate Judge Edmund F. Brennan for all further proceedings; any dates currently set in the reassigned case are VACATED. (Benson, A)
June 22, 2016
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ORDER signed by Senior Judge William B. Shubb on 6/21/16 as to Joseph Raymond George: The actions denominated United States v. George, No. 2:02-CR-00325 WBS and 2:16-MC-00107 MCE EFB, be, and the same hereby are, deemed related. (Kaminski, H)