On 03/20/2014 PEOPLE OF THE STATE OF CA filed a Forfeiture - Other Forfeiture lawsuit against 28,180 00 IN U S CURRENCY. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. The Judge overseeing this case is WILLIAM F. FAHEY. The case status is Disposed - Judgment Entered.
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03/20/2014
Disposed - Judgment Entered
Los Angeles County Superior Courts
Stanley Mosk Courthouse
Los Angeles, California
WILLIAM F. FAHEY
PEOPLE OF THE STATE OF CALIFORNIA
TWENTY-EIGHT THOUSAND ONE HUNDRED EIGHTY
EIGHTY TWENTY-EIGHT THOUSAND ONE HUNDRED
REYES ROSABELLA E. DEPUTY DIST. ATTY.
3/20/2014: PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ.
4/4/2014: ORDER TO SHOW CAUSE HEARING
4/4/2014: NOTICE OF CASE MANAGEMENT CONFERENCE
4/29/2014: CLAIM OPPOSING FORFEITURE
6/17/2014: NOTICE OF CASE MANAGEMENT CONFERENCE
7/16/2014: CASE MANAGEMENT STATEMENT
7/16/2014: Minute Order
9/4/2014: Minute Order
9/10/2014: NOTICE OF CASE MANAGEMENT CONFERENCE
10/2/2014: NOTICE OF MOTION AND MOTION FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITFED; MEMORANDUM OF POINTS AND AUTHORITIES; AND DECLARATION OF ROSABELLA E. REYES
10/2/2014: NOTICE OF MOTION AND MOTION TO COMPEL RESPONSES TO INTERROGATORIES AND DEMAND FOR PRODUCTION AND INSPECTION OF DOCUMENTS; (CCP ? 2030.290, SUBD. (B) 2030.250, 2031.250, 2031.300, SUBD.(B) AND 2023,030
11/14/2014: STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY
11/14/2014: STIPULATION FOR ENTRY OF JUDGMENT
11/14/2014: Minute Order
at 09:30 AM in Department 69; Unknown Event Type - Not Held - Advanced and Vacated
at 08:30 AM in Department 69; Case Management Conference - Held
STIPULATION FOR ENTRY OF JUDGMENT
STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY
Stipulation; Filed by People of the State of California (Plaintiff)
Judgment; Filed by People of the State of California (Plaintiff)
Minute Order
Motion to Compel; Filed by Petitioner
Motion; Filed by Petitioner
NOTICE OF MOTION AND MOTION FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITFED; MEMORANDUM OF POINTS AND AUTHORITIES; AND DECLARATION OF ROSABELLA E. REYES
NOTICE OF CASE MANAGEMENT CONFERENCE
Notice of Case Management Conference; Filed by Petitioner
CLAIM OPPOSING FORFEITURE
Miscellaneous-Other; Filed by Defendant/Respondent
NOTICE OF CASE MANAGEMENT CONFERENCE
OSC-Failure to File Proof of Serv; Filed by Clerk
Notice of Case Management Conference; Filed by Clerk
ORDER TO SHOW CAUSE HEARING
PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ.
Petition; Filed by null