United States of America v. Leschyshyn et al

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:17-cv-00633
District Judge Vanessa D. Gilmore, presiding
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District Judge Vanessa D. Gilmore
Last Updated July 29, 2025 at 10:19 PM EDT (7.5 months 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 Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Stephanie Coon Bauman +1 713 567 9419 +1 713 718 3405 stephanie.bauman@usdoj.gov
Space Stephanie Coon Bauman +1 713 567 9419 +1 713 718 3405 stephanie.bauman@usdoj.gov
v.
No Logo Alan Michael Leschyshyn, Defendant
No Logo Anonymized Party [09A5573], Defendant
Other Parties
No Logo Emtec, Inc., Garnishee
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Application for a Writ of Garnishment
Jurisdiction U.S. Government Plaintiff
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 24 Filed: 6/28/2017, Entered: 6/28/2017
NOTICE of Final Accounting of Garnishment (Emtec) by United States of America, filed. (Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 23 Filed: 6/26/2017, Entered: 6/26/2017 Court Filing
ORDER granting 22 Motion to Quash Writ of Garnishment directed to EMTEC, Inc.. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
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Legal Document (Payment Possibly Required) 22 Filed: 6/22/2017, Entered: 6/22/2017
MOTION to Quash Garnishment Directed to EMTEC Inc. by United States of America, filed. Motion Docket Date 7/13/2017. (Attachments: # 1 Proposed Order)(Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 21 Filed: 6/15/2017, Entered: 6/15/2017
NOTICE of Final Accounting of Garnishment (Intelenex LLC) by United States of America, filed. (Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 20 Filed: 6/15/2017, Entered: 6/15/2017 Court Filing
ORDER QUASHING WRIT OF GARNISHMENT DIRECTED TO INTELENEX, LLC granting 19 Motion to Quash. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
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Legal Document (Payment Possibly Required) 19 Filed: 6/12/2017, Entered: 6/12/2017
MOTION to Quash Garnishment (Intelenex) by United States of America, filed. Motion Docket Date 7/3/2017. (Attachments: # 1 Proposed Order)(Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 18 Filed: 5/19/2017, Entered: 5/22/2017 Court Filing
ORDER granting 17 MOTION for Entry of Order re: Final Order of Garnishment (Intelenex LLC).(Signed by Judge Vanessa D Gilmore) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 17 Filed: 5/19/2017, Entered: 5/19/2017
MOTION for Entry of Order re: Final Order of Garnishment (Intelenex LLC) by United States of America, filed. Motion Docket Date 6/9/2017. (Attachments: # 1 Proposed Order)(Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 16 Filed: 4/28/2017, Entered: 4/28/2017
Suggested Draft Answer of Garnishee, filed. (dbenavides, 1)
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Legal Document (Payment Possibly Required) 15 Filed: 4/27/2017, Entered: 4/28/2017 Court Filing
ORDER granting 14 MOTION for Entry of Order re: Final Order of Garnishment Directed to EMTEC Inc. +(Signed by Judge Vanessa D Gilmore) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 14 Filed: 4/26/2017, Entered: 4/26/2017
MOTION for Entry of Order re: Final Order of Garnishment Directed to EMTEC Inc. by United States of America, filed. Motion Docket Date 5/17/2017. (Attachments: # 1 Proposed Order)(Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 13 Filed: 4/13/2017, Entered: 4/13/2017
RETURN of Service Executed as to Intelenex LLC on 4/16/17 re: Writ of Garnishment, filed.(dterrell, 2)
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Legal Document (Payment Possibly Required) 12 Filed: 4/13/2017, Entered: 4/13/2017
RETURN of Service Executed as to EMTEC, Inc. on 3/24/2017 re: Writ of Garnishment, filed.(gsalinas, 5)
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Legal Document (Payment Possibly Required) 11 Filed: 4/11/2017, Entered: 4/11/2017
CERTIFICATE OF SERVICE of 1 MOTION for Writ of Garnishment by United States of America, filed. (Attachments: # 1 Exhibit 1-3)(Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 10 Filed: 4/10/2017, Entered: 4/10/2017
CERTIFICATE OF SERVICE of 5 MOTION for Writ of Garnishment by United States of America, filed. (Attachments: # 1 Exhibit 1-3)(Bauman, Stephanie)
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Legal Document (Payment Possibly Required) 9 Filed: 4/6/2017, Entered: 4/6/2017
RETURN of Service, filed.(smurdock, 4)
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Legal Document (Payment Possibly Required) 8 Filed: 4/6/2017, Entered: 4/6/2017
RETURN of Service, filed.(smurdock, 4)
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Sealed Legal Document 7 Filed: 4/3/2017, Entered: 4/4/2017
Sealed Event, filed.
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Legal Document (Payment Possibly Required) 6 Filed: 3/21/2017, Entered: 3/22/2017 Court Filing
ORDER granting 5 Motion for Writ of Garnishment.(Signed by Judge Vanessa D Gilmore) (Attachments: # 1 Writ, # 2 Clerks Notice) Parties notified.(bthomas, 4)
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Legal Document (Payment Possibly Required) 5 Filed: 3/21/2017, Entered: 3/21/2017
MOTION for Writ of Garnishment by United States of America, filed. Motion Docket Date 4/11/2017. (Attachments: # 1 Certificate of Interested Parties, # 2 Proposed Order, # 3 Writ of Garnishment, # 4 Clerk's Notice, # 5 Exemption Form, # 6 Plaintiff's Instructions to Defendant, # 7 Plaintiff's Instructions to Garnishee, # 8 Draft Answer of Garnishee)(Bauman, Stephanie)
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Blank  Filed: 3/6/2017, Entered: 3/10/2017
Writ of Garnishment Issued (Signed by Judge Gilmore), filed.(olindor, 4)
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Legal Document (Payment Possibly Required) 3 Filed: 3/3/2017, Entered: 3/3/2017 Court Filing
NOTICE of Transfer. Case reassigned to Judge Vanessa D Gilmore for the following reason: Related Case. Parties notified, filed. (ealexander, 4)
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Legal Document (Payment Possibly Required) 2 Filed: 3/2/2017, Entered: 3/2/2017 Court Filing
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/17/2017 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith. (Signed by Judge David Hittner) Parties notified.(hcarradi, 4)
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Legal Document (Payment Possibly Required) 1 Filed: 2/28/2017, Entered: 2/28/2017
MOTION for Writ of Garnishment by United States of America, filed. Motion Docket Date 3/21/2017. (Attachments: # 1 Certificate of Interested Parties, # 2 Proposed Order, # 3 Writ of Garnishment, # 4 Clerk's Notice, # 5 Exemption/Transer Form, # 6 Plaintiff's Instructions to Defendant, # 7 Plaintiff's Instructions to Garnishee, # 8 Draft Answer)(Bauman, Stephanie)
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