United States of America v. Fuino et al
Plaintiff: United States of America
Defendant: Daniel Fuino
Garnishee: TIAA
Case Number: 1:2025cv00550
Filed: May 2, 2025
Court: U.S. District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Mitchell J Katz
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 3205 Garnishment
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2025 Filing 1 APPLICATION for Writ of Garnishment filed by United States of America as to Garnishee TIAA. (Attachments: #1 Clerk's Notice of Writ of Garnishment, #2 Exemptions Claims and Request for Hearing, #3 Answer to Garnishee, #4 Notice of Garnishment and Instructions to Garnishee, #5 Civil Cover Sheet)(bas)

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Plaintiff: United States of America
Represented By: Melissa O'Brien Rothbart
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Defendant: Daniel Fuino
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Garnishee: TIAA
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