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Home Court filings USA v. Gaines Andre Lee Gaines PPP fraud case — N.D. Ga., Atlanta Division Answer to Writ of Continuing Garnishment, as to Andre Lee Gaines filed by Morgan & Morgan PLLC — USA v. Gaines (Dkt. 22, N.D. Ga.)

Court filing

Answer to Writ of Continuing Garnishment, as to Andre Lee Gaines filed by Morgan & Morgan PLLC — USA v. Gaines (Dkt. 22, N.D. Ga.)

Filed July 14, 2023 in USA v. Gaines; one of 23 filings from this case.

Record facts

CourtU.S. District Court for the Northern District of Georgia
Filed2023-07-14

U.S. District Court for the Northern District of Georgia · No. 1:21-cr-00206-JPB · Doc. 22 · 2023-07-14 · Docket on CourtListener

Full text

Case 1:21-cr-00206-JPB     Document 22     Filed 07/14/23     Page 1 of 6

Case 1:21-cr-00206-JPB     Document 22     Filed 07/14/23     Page 2 of 6

Case 1:21-cr-00206-JPB     Document 22     Filed 07/14/23     Page 3 of 6

Case 1:21-cr-00206-JPB     Document 22     Filed 07/14/23     Page 4 of 6

Case 1:21-cr-00206-JPB     Document 22     Filed 07/14/23     Page 5 of 6

Case 1:21-cr-00206-JPB     Document 22     Filed 07/14/23     Page 6 of 6

File and source

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gov.uscourts.gand.291524.22.0.pdf
Size
306,435 bytes
SHA-256
c4b70e36d4822090219358c46f417039e1d0e38c4a999c4a195159f6605fa628
Our copy
gov.uscourts.gand.291524.22.0.pdf
Original
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  1. FedEx Proof of Delivery (Tracking No. 772648055256) — USA v. Gaines (N.D. Ga.)same docket · 2023-08-04
  2. Clerk's Notice of Post-Judgment Garnishment and Instructions to Defendant-Judgment Debtor — USA v. Gaines (Dkt. 21-2, N.D. Ga.)same docket · 2023-06-22
  3. Notice of Service on Defendant, Andre Gaines as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 24, N.D. Ga.)same docket · 2023-08-04
  4. Writ of Garnishment — USA v. Gaines (Dkt. 21-1, N.D. Ga.)same docket · 2023-06-22
  5. Exhibit A- Proof of FedEx service to Defendant — USA v. Gaines (Dkt. 24-1, N.D. Ga.)same docket · 2023-08-04
  6. Application for Writ of Garnishment with Clerk's Notice — USA v. Gaines (Dkt. 21, N.D. Ga.)same docket · 2023-06-22
  7. Notice of Service on Garnishee Morgan & Morgan — USA v. Gaines (N.D. Ga.)same docket · 2023-08-04
  8. Return of Service Executed on 9/12/2022 Disposal of $9,314.28 in funds — USA v. Gaines (Dkt. 20, N.D. Ga.)same docket · 2022-09-13
  9. Notice of Service on Defendant Andre Lee Gaines as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 25, N.D. Ga.)same case · 2023-08-21
  10. Return of Service Executed on 9/12/2022 Disposal of $177,828.46 in funds — USA v. Gaines (Dkt. 19, N.D. Ga.)same case · 2022-09-13
  11. Notice of Service on Garnishee Morgan & Morgan as to Andre Lee Gaines filed by USA — USA v. Gaines (Dkt. 26, N.D. Ga.)same case · 2023-08-21
  12. Text of Proposed Order — USA v. Gaines (Dkt. 17-1, N.D. Ga.)same case · 2022-07-29
  13. Brief — USA v. Gaines (Dkt. 28.1)same case · 2023-08-24
  14. Text of Proposed Order — USA v. Gaines (Dkt. 28-2, N.D. Ga.)same case · 2023-08-24
  15. Notice of Entry of Appearancesame case · 2022-04-18
  16. Notice of Entry of Appearance for Restitution & Criminal Monetary Penalty Matters: Vivieon K. Jonessame case · 2023-08-24
  17. Final Order and Judgment of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2022-09-02
  18. Motion for Final Order of Forfeiture — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2022-07-29
  19. Motion for Entry of Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2023-08-24
  20. Final Disposition Order on Garnishment — United States v. Andre Lee Gaines (N.D. Ga.)same docket · 2023-08-24

Part of: USA v. Gaines · U.S. District Court for the Northern District of Georgia · Pandemic unemployment insurance · Criminal prosecutions · 2023 · Court filings

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