United States of America v. Cyr Dino Banguguilan
| California Central District Court | |
| Judge: | John W Holcomb |
| Case #: | 5:24-cv-00914 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:3205 Garnishment |
| Case Filed: | Apr 29, 2024 |
| Terminated: | May 02, 2024 |
| Case in other court: | USDC Central District of California at Riverside, 5:21-cr-0188-JWH-2 |
| Last checked: Wednesday May 01, 2024 8:05 PM PDT |
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Defendant
Cyr Dino Banguguilan
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 05/16/2024 11:59 PM PDT |
| Friday, May 03, 2024 | ||
| 7 | 7
notice
Continuing Garnishment
Mon 05/06 1:44 PM
NOTICE OF CONTINUING GARNISHMENT issued as to CYR DINO BANGUGUILAN (yl) Modified on 5/6/2024 (yl) |
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| 6 | 6
order
Writ of Garnishment Issued
Mon 05/06 1:41 PM
WRIT OF OF CONTINUING GARNISHMENT issued. (yl) |
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| Thursday, May 02, 2024 | ||
| 5 | 5
2
pgs
order
Order ~Util - Terminate Civil Case
Fri 05/03 6:26 PM
ORDER TO ISSUE WRIT OFCONTINUING GARNISHMENT AND ORDER TO ISSUE CLERK'S NOTICE OF CONTINUING GARNISHMENT TO DEBTOR by Judge John W. Holcomb. The Clerk is DIRECTED to issue a writ of continuing garnishment with respect to Garnishees. The Clerk is DIRECTED to issue a clerks notice of continuing garnishment to Defendant, by signing the forms submitted by the United States. IT IS SO ORDERED. (Made JS-6. Case Terminated.) (yl) |
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| Tuesday, April 30, 2024 | ||
| 4 | 4
textonly
Generic Text Only Entry
Tue 04/30 5:35 PM
Text Only Entry re Application/Motion/Request (Attorney Civil Case Opening),1 . This case has been assigned to United States District Judge John W. Holcomb. The case number on all documents filed with the Court should read 5:24-cv-00914-JWH. Please refer to the assigned judge's Procedures and Schedules, available on the Court's website at www.cacd.uscourts.gov/judges-requirements, for additional information. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (car) TEXT ONLY ENTRY |
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| 3 | 3
transfer
Intradistrict Transfer - Clerical Error (G-73) - optional html form
Tue 04/30 5:25 PM
NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to clerical error. Case is transferred to the Eastern Division. Case has been reassigned to Judge John W. Holcomb for all further proceedings. New Case Number 5:24-cv-00914-JWH. (car) |
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| Monday, April 29, 2024 | ||
| 2 | 2
CIVIL COVER SHEET filed by Plaintiff United States of America. (Kaloustian, Mariam)
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| 1 | 1
APPLICATION FOR ISSUANCE OF WRIT OF CONTINUING GARNISHMENT TO GARNISHEES BANK OF AMERICA, ALLY BANK, and FIDELITY MANAGEMENT TRUST COMPANY [28 U.S.C. § 3205(b)] and CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. § 3202(b)] No Fee Required - US Government, filed by plaintiff United States of America. (Attorney Mariam Kaloustian added to party United States of America(pty:pla))(Kaloustian, Mariam)
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Att: 1
WRIT OF CONTINUING GARNISHMENT TO GARNISHEES BANK OF AMERICA, ALLY BANK, and FIDELITY MANAGEMENT TRUST COMPANY [28 U.S.C. § 3205(c)(1)],
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Att: 2
CLERKS NOTICE OF ENFORCEMENT TO DEBTOR [28 U.S.C. § 3202(b)],
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Att: 3
Proposed Order
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