On 01/14/2014 PEOPLE OF THE STATE OF CALIFORNIA filed a Forfeiture - Other Forfeiture lawsuit against 936,030 00 IN US CURRE. 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.
****6730
01/14/2014
Disposed - Judgment Entered
Los Angeles County Superior Courts
Stanley Mosk Courthouse
Los Angeles, California
WILLIAM F. FAHEY
PEOPLE OF THE STATE OF CALIFORNIA
NINE HUNDRED THIRTY-SIX THOUSAND THIRTY
THIRTY NINE HUNDRED -SIX THOUSAND
GOLD CRAIG M. DEPUTY DISTRICT ATTORNEY
1/14/2014: PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ.
1/17/2014: NOTICE OF CASE MANAGEMENT CONFERENCE
1/17/2014: ORDER TO SHOW CAUSE HEARING
2/20/2014: ) MEMORANDUM AND DECLARATION OF DETECTIVE LUIS MARTINEZ OF DUE DILIGENCE SEARCH FOR ADDRESS OF JOEL LOPEZ ALVARADO
2/20/2014: PROOF OF SERVICE BY FIRST CLASS US. MAIL AND BY CERTIFIED MAIL ON MARTIN A. CASTRO
3/17/2014: Minute Order
3/19/2014: Proof of Publication
5/14/2014: Minute Order
7/11/2014: Minute Order
7/15/2014: NEW EXH1BIT 9 CLARIFYTNG SEIZURE OF MONEY DISCREPANCY AND CIVIL FORFEITURE PROCEEDINGS
9/26/2014: DEFAULT JUDGMENT OF FORFEITURE AND ORDER OF DISTRIBUTION OF FORFEITURE PROPERTY
9/26/2014: Minute Order
at 08:30 AM in Department 69; Unknown Event Type - Held - Taken under Submission
Minute Order
DEFAULT JUDGMENT OF FORFEITURE AND ORDER OF DISTRIBUTION OF FORFEITURE PROPERTY
Default Judgment; Filed by People of the State of California (Plaintiff)
NEW EXH1BIT 9 CLARIFYTNG SEIZURE OF MONEY DISCREPANCY AND CIVIL FORFEITURE PROCEEDINGS
Miscellaneous-Other; Filed by Petitioner
at 08:30 AM in Department 69; Unknown Event Type - Held - Continued
Minute Order
Miscellaneous-Other; Filed by Petitioner
Miscellaneous-Other; Filed by Gold, Craig M., Deputy District Attorney (Attorney)
PROOF OF SERVICE BY FIRST CLASS US. MAIL AND BY CERTIFIED MAIL ON MARTIN A. CASTRO
Memorandum - Other; Filed by Plaintiff/Petitioner
Proof of Service (not Summons and Complaint); Filed by Plaintiff/Petitioner
) MEMORANDUM AND DECLARATION OF DETECTIVE LUIS MARTINEZ OF DUE DILIGENCE SEARCH FOR ADDRESS OF JOEL LOPEZ ALVARADO
Notice of Case Management Conference; Filed by Clerk
NOTICE OF CASE MANAGEMENT CONFERENCE
ORDER TO SHOW CAUSE HEARING
OSC-Failure to File Proof of Serv; Filed by Clerk
PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ.
Petition; Filed by null