Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

15-016 - United States of America v. Samuel


Download Files

Metadata

Document in Context
15-016 - United States of America v. Samuel
September 10, 2015
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 9/10/2015 ORDERING that within fourteen (14) days of this order, the United States shall file a response to defendant's filings opposing garnishment, 11, 12. In light of defendant's incarceration in Texas, and because oral argument would not be of material assistance, the matter shall then be submitted on the record and written briefing without oral argument, with a written order to follow. If the court subsequently determines that oral argument or supplemental briefing is necessary, the parties will be notified. (Zignago, K.)
February 17, 2016
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 2/17/16 ORDERING that Defendant's Request for the appointment of Counsel is DENIED. The Clerk of Court shall administratively close Case Nos. 2:15-mc-17-JAM-KJN and 2:15-mc-99-JAM-KJN, the court having resolved all pending matters in those cases. However, Case No. 2:15-mc-16-JAM-KJN shall remain open for further proceedings with respect to the Tri Counties Bank corporate accounts and safety deposit box(Mena-Sanchez, L)
March 3, 2016
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 03/03/16 ORDERING that Mr. Samuel's 22 Motion for Reconsideration is DENIED. No further motions for reconsideration will be entertained. (Benson, A)
March 28, 2016
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 3/28/16: The United States shall have an additional 60 days from the date this order is filed to file supplemental briefing informing the Court whether it intends to garnish the corporate accounts at Tri-Counties Bank. The writ of garnishment with respect to the Defendant' safe deposit box at Tri- Counties Bank is terminated. (Kaminski, H)
April 27, 2016
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 4/26/16 ORDERING that the Motion to Proceed IFP 30 is DENIED. Such denial is without prejudice to defendant moving to proceed in forma pauperis in the Ninth Circuit Court of Appeals. MOTIONS 32 to APPOINT COUNSEL, 31 are DENIED. The Clerk of Court shall serve a copy of this order on the Ninth Circuit Court of Appeals. (Mena-Sanchez, L) Modified on 4/27/2016 (Mena-Sanchez, L).
June 1, 2016
PDF | More
a request for dismissal of this action or a status report addressing what issues remain to be adjudicated by this court. CASE STAYED (Benson, A)ORDER signed by Magistrate Judge Kendall J. Newman on 06/01/16 ORDERING that the United States' 34 ex parte application to stay the action is GRANTED; within 21 days of resolution of the bankruptcy case, the United States shall file either
March 3, 2017
PDF | More
ORDER signed by Magistrate Judge Kendall J. Newman on 3/3/2017 DENYING 41 Motion to withdraw the court's 2/17/2016 order. This case remains STAYED pending resolution of defendant's bankruptcy case and further order of the court. (Zignago, K.)