United States of America v. Key et al

Federal Civil Lawsuit Texas Northern District Court, Case No. 3:12-cv-03026-L
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Last Updated July 9, 2017 at 11:22 PM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Not Admitted Melissa A. Childs +1 312 353 5331 melissa.childs@usdoj.gov
Space Melissa A. Childs +1 312 353 5331 melissa.childs@usdoj.gov
v.
No Logo Charles Edward Key, Jr, Defendant

Represented by #33445-077

Name Phone Fax E-Mail
Space Charles Edward Key, Jr
Other Parties
No Logo Ignite Holdings, Ltd., Garnishee

Represented by Gruber Hurst Johansen & Hail LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Bar Status: Admitted/In Good Standing Vanessa J Rush +1 214 855 6800 +1 214 855 6808 vrush@ghjhlaw.com
Attributes
Citation Application for a Writ of Garnishment
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 19 Filed: 5/28/2013, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION AND ORDER denying 17 Motion for Amended Final Order of Garnishment and denies as moot Defendant's request for a "formal document" to challenge the United States' Motion. (Ordered by Judge Sam A Lindsay on 5/28/2013) (tln) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 4/17/2013, Entered: None Unknown Document Type
RESPONSE filed by Charles Edward Key, Jr re: 17 MOTION for Amended Final Order of Garnishment. (axm) (Entered: 04/17/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 3/29/2013, Entered: None Unknown Document Type
MOTION FOR AMENDED FINAL ORDER OF GARNISHMENT 16 Final Order of Garnishment filed by United States of America with Brief/Memorandum in Support. (Childs, Melissa) Modified text on 4/1/2013 (rlw). (Entered: 03/29/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 11/7/2012, Entered: None Unknown Document TypeCourt Filing
FINAL ORDER OF GARNISHMENT. (Ordered by Judge Sam A Lindsay on 11/7/2012) (ykp) (Entered: 11/07/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 11/7/2012, Entered: None Unknown Document Type
Final MOTION for Judgment of Garnishment filed by United States of America (Childs, Melissa) (Entered: 11/07/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 11/6/2012, Entered: None Unknown Document Type
Appendix in Support filed by United States of America re 13 Certificate of Service (Childs, Melissa) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 11/6/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by United States of America (Childs, Melissa) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 10/16/2012, Entered: None Unknown Document Type
Claim for Exemptions Form filed by Charles Edward Key, Jr. (ctf) (Entered: 10/16/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 9/24/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 10 Motion to Unseal Case. (Ordered by Judge Sam A Lindsay on 9/24/2012) (ctf) (Entered: 09/24/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 9/20/2012, Entered: None Unknown Document Type
MOTION to Unseal Case filed by United States of America. (cea) (Entered: 09/20/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 9/19/2012, Entered: None Unknown Document Type
ANSWER to 2 Application for Writ of Garnishment filed by Ignite Holdings LTD. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. (ctf) (Entered: 09/19/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 8/23/2012, Entered: None Unknown Document Type
Writ of Garnishment Issued as to Ignite Holdings Ltd with Clerk's Notice of Post Judgment and Claims of Exemption Form. (ndt) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 8/22/2012, Entered: None Unknown Document TypeCourt Filing
ORDER FOR ISSUANCE OF WRIT OF GARNISHMENT as to Ignite Holdings Ltd. (Ordered by Judge Sam A Lindsay on 8/22/2012) (ndt) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 8/22/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 3 Motion To Seal Case. (Ordered by Judge Sam A Lindsay on 8/22/2012) (ndt) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 8/20/2012, Entered: None Unknown Document Type
NOTICE of Related Case filed by United States of America. (tla) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 8/20/2012, Entered: None Unknown Document Type
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by United States of America. (tla) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 8/20/2012, Entered: None Unknown Document Type
MOTION to Seal Case filed by United States of America. (tla) (Entered: 08/20/2012)
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Blank 2 Filed: 8/20/2012, Entered: None Unknown Document Type
APPLICATION for Writ of Garnishment filed by United States of America. (tla) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 8/20/2012, Entered: None Unknown Document TypeCourt Filing
New Case Notes: A filing fee is not due for this case. File to Judge Lindsay. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (tla) (Entered: 08/20/2012)
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Blank 19 Filed: 5/29/2013, Entered: None Court Filing
MEMORANDUM OPINION AND ORDER denying 17 Motion for Amended Final Order of Garnishment and denies as moot Defendant's request for a "formal document" to challenge the United States' Motion. (Ordered by Judge Sam A Lindsay on 5/28/2013) (tln)
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