USA v. Smith
| USA |
| Timothy Richard Smith |
| 5:2024cv00309 |
| October 28, 2024 |
| U.S. District Court for the Eastern District of Kentucky |
| Matthew A Stinnett |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Recovery of Debt to US |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 CERTIFICATE OF SERVICE by USA re #6 Order on Motion for Judgment Debtor Exam, (Spires, John) |
Filing 6
ORDER: granting #5 Motion for Judgment Debtor Exam. Judgment Debtor Exam set for 1/21/2025 09:00 AM in LEXINGTON before Magistrate Judge Matthew A. Stinnett. A copy of this ORDER, along with Attachment A to the Application and a blank Financial Disclosure Form, shall be served upon the judgment debtor Timothy Richard Smith, not less than ten (10) days before the date of this Examination. Signed by Magistrate Judge Matthew A. Stinnett on 12/9/24. (JLM)cc: COR,D
|
| ***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Matthew A. Stinnett for review: re #5 MOTION for Judgment Debtor Exam by USA (JLM) |
| Filing 5 MOTION for Judgment Debtor Exam by USA (Attachments: #1 Attachment A, #2 Financial Disclosure Form, #3 Proposed Order)(Spires, John) |
|
Filing 4
ORDER: Counsel for the United States appeared for the Judgment Debtor Exam. Prior to the hearing the United States advised the Court that Timothy Smith has not been served yet. The United States will attempt to contact the defendant again before next steps are taken. Signed by Magistrate Judge Matthew A. Stinnett on 11/19/24.(JLM)cc: COR
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| Filing 3 CERTIFICATE OF SERVICE by USA re #2 Order on Motion for Judgment Debtor Exam,,, (Spires, John) |
|
Filing 2
ORDER FOR APPLICATION FOR DEBTOR EXAMINATION: It is ORDERED that the #1 Application for Judgment Debtor Exam is GRANTED. Timothy Richard Smith shall appear for Judgment Debtor Exam set for 11/19/2024 09:00 AM in LEXINGTON before Magistrate Judge Matthew A. Stinnett to answer questions concerning the judgment debtor's assets, income, expenditures, personal and real property, and credits. Judgment debtor shall bring to the debtor examination all records and documents listed in Attachment A to the Application. A copy of this ORDER, along with Attachment A to the Application and a blank Financial Disclosure Form, shall be served upon the judgment debtor Timothy Richard Smith, not less than 10 days before the date of this Examination. Signed by Magistrate Judge Matthew A. Stinnett on 10/28/2024. (KM)cc: COR,D
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| Filing 1 MOTION for Judgment Debtor Exam by USA (Attachments: #1 A Instructions, #2 Financial Disclosure Statement, #3 Proposed Order)(STC) |
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| Plaintiff: USA | |
| Represented By: | John M. Spires, AUSA |
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| Defendant: Timothy Richard Smith | |
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