Case details

Court: mnd
Docket #: 0:01-cv-00225
Case Name: USA, et al v. Johnston
PACER case #: 5512
Date filed: 2001-02-06
Date terminated: 2001-04-09
Date of last filing: 2004-03-05

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-02-06 1 0 Complaint COMPLAINT - Summons issued. Assigned to Judge David S. Doty per SLVA list and referred to Magistrate Judge John M. Mason. 6pg(s) (JMR)
2001-03-15 2 0 Summons Returned Executed Summons - RETURN OF SERVICE executed upon defendant Scott Johnston on 3/10/01 2pg(s) (JMR)
2001-04-09 3 0 Miscellaneous Document DECLARATION of default, disbursements, identification, non-military service and request for entry of judgment 3pgs (JMR)
2001-04-09 4 0 Order Default JUDGMENT is hereby entered in favor of the pltf., the United States of America, and against the deft. Scott G. Johnston, in the principal amt. of $2,687.82; 11.52 costs, 150.00 court costs, 52.59 marshal service costs, 2,697.28 interest to 1/26/01, for a total amt. of $5,599.21 plus additional prejudgment interest from 1/26/01, at 8% per annum; and this judgment will accure interest from the date of judgment at the legal rate of 4.19% per annum. (c: attys.) 1pg (JMR)
2001-10-09 5 0 MOTION - Miscellaneous APPLICATION by plaintiff for order for debtor exam ( to Magistrate Judge J. Earl Cudd ) 2pg(s) (JMR)
2001-10-09 6 0 Order ORDER (Magistrate Judge E. S. Swearingen / 10/2/01) for judgment debtor exam ret. 10/23/01 at 9:00 a.m. before Magistrate Judge J. Earl Cudd 4pg(s) (cc: all counsel) (JMR) Modified on 10/11/2001
2001-10-23 7 0 Minutes - Miscellaneous MINUTES:(Magistrate Judge J. Earl Cudd) Deft. failed to appear pursuant to an order for debtor's exam. Order for bench warrant will issue. 1pg (JMR)
2001-11-02 8 0 Order ORDER FOR BENCH WARRANT( Magistrate Judge J. Earl Cudd / 11/2/01) (1 pgs) (cc: all counsel) (MKC)
2001-11-16 9 0 Order ORDER (Magistrate Judge J. Earl Cudd / 11/15/01) discharging bench warrant 1pg (cc: all counsel) (JMR)
2002-01-24 10 0 Summons Returned Unexecuted WARRANT OF ARREST returned unexecuted as to defendant Scott Johnston pursuant to order to discharge bench warrant 1pg(s) (DFL)
2003-06-24 11 0 MOTION - Miscellaneous APPLICATION by plaintiff for order for debtor examination ( to Magistrate Judge J. Earl Cudd ). 3 pg(s) (JMM)
2003-06-24 12 0 Order ORDER FOR JUDGMENT DEBTOR EXAMINATION ( Magistrate Judge J. Earl Cudd / 6/17/03) RET. 7/17/03 at 9:00 a.m. [11-1] 4 pg(s) (cc: all counsel) (JMM)
2003-07-17 13 0 Order ORDER ( Magistrate Judge J. Earl Cudd / 7/17/03) Bench Warrant. 1pg(s) (cc: all counsel) (
2003-07-17 14 0 Minutes - Miscellaneous MINUTES:( Magistrate Judge J. Earl Cudd ) re: Deft failed to appear pursuant to an Order for Debtor's Examination. Order for bench warrant will issue. 1pg(s) ( Modified on 07/22/2003
2003-09-30 15 0 Order ORDER ( Magistrate Judge J. Earl Cudd / 9/30/03) that the bench warrant be discharged. 1 pg(s) (cc: all counsel) (HLL)
2003-10-07 16 0 Summons Returned Unexecuted WARRANT FOR ARREST--RETURN OF SERVICE unexecuted - per Order Dismissing as to defendant Scott Johnston. 1 pg(s) (HLL)
2004-01-13 17 0 MOTION - Miscellaneous APPLICATION by plaintiff for writ of continuing garnishment (to Magistrate Judge Susan R. Nelson). 2 pg(s) (HLL)
2004-01-13 18 0 MOTION - Miscellaneous APPLICATION by plaintiff for writ of garnishment (to Magistrate Judge Susan R. Nelson). 2 pg(s) (HLL)
2004-01-29 19 0 Summons Returned Executed WRIT OF GARNISHMENT--RETURN OF SERVICE executed upon TCF Bank on 1/21/04 by U.S. Marshals. 4 pg(s) (HLL) Modified on 01/29/2004
2004-01-29 20 0 Summons Returned Executed WRIT OF CONTINUING GARNISHMENT--RETURN OF SERVICE executed upon Tony Romas on 1/23/04 by the U.S. Marhsals. 4 pg(s) (HLL)
2004-01-29 21 0 Summons Returned Executed CLERKS'S NOTICE OF POST-JUDGMENT GARNISHMENT for Tony Romas and TCF Bank--RETURN OF SERVICE executed upon defendant Scott Johnston on 1/23/04 by U.S. Marshals. 7 pg(s) (HLL)
2004-02-03 22 0 Answer to Complaint ANSWER by garnishee TCF Bank. 5 pg(s) (HLL)
2004-02-05 23 0 Answer to Complaint ANSWER (Earnings) by garnishee Tony Roma's. 7 pg(s) (HLL) Modified on 02/06/2004
2004-02-04 24 0 Order GARNISHMENT ORDER (Magistrate Judge Susan R. Nelson / 2/4/04) that the Writ of Garnishment served on 1/21/04 is hereby released. 1 pg(s) (cc: all counsel) (HLL) Modified on 02/06/2004 Additional attachment(s) added on 9/24/2004 (akl). 2009-08-31 01:06:55 a5fbc9f72031991d1d6deee723dd1269c6853e7b
2004-03-05 25 0 Order Garnishment ORDER . Signed by Judge Susan R Nelson on 3/5/04. (HLL) 2009-08-31 01:06:57 1dc7186d9d28310a97bd847e0bf9d6aff826d45e