Case details

Court: pawd
Docket #: 1:93-mc-00137
Case Name: USA v. PARADEE
PACER case #: 5163
Date filed: 1993-09-13
Date of last filing: 1997-09-15

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1993-09-29 1 0 Order ORDER, for Hearing scheduled at 1:30 PM on 11-22-93 , for Writ of Habeas Corpus Ad testificandum to be issued to the Warden of FCI McKean and to the U.S. Marshal for the WDPA to have Jeffrey Paradee before the court on 11-22-93 at 1:30 PM , any briefs to be filed shall be due 11-12-93. set Brief deadline to 11/12/93 ( signed by Judge Maurice B. Cohill Jr. on 9/29/93 ) CM all parties of record. (sdp)
1993-10-20 2 0 Response RESPONSE by USA to Def's Objections to Garnishments. (sdp)
1993-11-15 3 0 Reply Brief REPLY BRIEF by JEFFREY A. PARADEE to Govt's Memorandum. (sdp)
1993-11-22 4 0 Motion Hearing Hearing on Motion held re: Garnishment. Def's objection DENIED. Court to proceed w/ garnishment. Court to consolidate defs assets, if any, and present to Clerk of court. Def's exemptions may be valid to extent of his bank account up to $700.00 and wages up to $100.00-Judge reserved ruling on this. [ Reporter: Colvin Vogel] (sdp)
1994-01-26 5 0 Order ORDER, that the Garnishee pay the sums held in the Inmate Trust Fund account for Paradee forthwith. All future sums of $90 per month to be paid to pltf and that monthly payments of $90 are to continue until the debt to the pltf is paid in full or until the Garnishee no longer has custody, possession or control of any property belonging to the debtor or until further Order of this court. ( signed by Judge Maurice B. Cohill Jr. on 1/26/94 ) CM all parties of record. (sdp)
1994-02-25 6 0 Notice of Appeal NOTICE OF APPEAL by JEFFREY A. PARADEE from [5-1] order that the Garnishee pay the sums held in the Inmate Trust Fund account for Paradee forthwith. All future sums of $90 per month to be paid to pltf and that monthly payments of $90 are to continue until the debt to the pltf is paid in full or until the Garnishee no longer has custody, possession or control of any property belonging to the debtor or until further Order of this court. dated 1-26-94 (sdp)
1994-04-19 7 0 Response to Motion RESPONSE by USA to Def''s Motion to Suspend Restitution Payments. (sdp)
1994-04-20 8 0 Motion for Miscellaneous Relief MOTION by JEFFREY A. PARADEE to suspend restitution payments with Proposed Order. (sdp)
1994-05-27 9 0 USCA Judgment Certified copy of JUDGMENT that the Motion for IFP by Paradee is granted. (sdp)
1994-07-20 10 0 USCA Judgment Certified copy of JUDGMENT issued in lieu of a formal mandate received from USCA re: [6-1] appeal by JEFFREY A. PARADEE. The appeal is dismissed for failure to timely prosecute. (sdp)
1997-09-08 11 0 Motion to Transfer Case MOTION by USA to Transfer Case/file with Proposed Order. (sdp)
1997-09-08 12 0 Brief in Support of Motion BRIEF by USA in support of [11-1] motion to Transfer Case/file by USA (sdp)