Case details

Court: prd
Docket #: 3:97-cv-02470
Case Name: USA v. Ortiz-Nieves, et al
PACER case #: 40167
Date filed: 1997-10-02
Date terminated: 1998-05-08
Date of last filing: 2002-03-18

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1997-10-02 1 0 Complaint COMPLAINT w/Attachments (xi)
1997-11-13 2 0 none WAIVER of Service of summons as to Jose Ortiz-Nieves on 10/31/97 Answer due on 11/20/97 for Jose Ortiz-Nieves (mr)
1998-04-15 3 0 Motion for Entry of Default MOTION by USA for Entry of Default as to Jose Ortiz-Nieves (mr)
1998-04-15 4 0 Motion for Default Judgment MOTION by USA for Default Judgment against Jose Ortiz-Nieves (mr)
1998-05-08 5 0 Default Judgment DEFAULT JUDGMENT against Jose Ortiz-Nieves in the amt of $1,600 plus interest in the amt of $137.38, etc. ( signed by Judge Juan M. Perez-Gimenez ) (np)
2001-02-07 6 0 none APPLICATION by USA for Writ of continuing garnishment (ni)
2001-02-16 7 0 Order ORDER granting [6-1] motion for Writ of continuing garnishment ( signed by Judge Juan M. Perez-Gimenez ) (il) 2010-03-14 20:41:55 372e003e959cd86ad07a9e15eb64aecc447c572f
2001-05-25 8 0 Answer to Complaint ANSWER of the garnishee, by Molex Caribe, Inc. (ni) Modified on 05/29/2001
2001-06-01 9 0 USM Return US Marshal Return of writ of continuing garnishment executed on 5/8/01 upon deft thru Molex Caribe (ni)
2001-06-01 10 0 USM Return US Marshal Return of writ of continuing garnishment executed on 5/17/01 upon deft (ni)
2001-08-16 11 0 Motion requesting Order MOTION by USA to request order for garnishee to pay 25% of deft's earnings (ni)
2001-08-23 12 0 Order ORDER granting [11-1] motion to request order for garnishee to pay 25% of deft's earnings ( signed by Judge Juan M. Perez-Gimenez ) (ni) 2010-03-14 20:41:57 021a3c727e909893a65ad2ddc6bea9d252e2c555
2002-03-18 13 0 Notice (Other) NOTICE of cumulative accounting and satisfaction of jdmt, by USA (ni)