The People of the State of California vs Forty Six Thousand Six Hundred Fifty Dollars
Case Summary
Case Details
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Case Number:
*******************1219
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Filing Date:
12/13/2021
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Case Status:
Pending - Other Pending
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Case Type:
Forfeiture - Other Forfeiture
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Courthouse:
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County, State:
San Joaquin, California
Judge Details
Judge
Waters, Robert T.
Party Details
Petitioner
The People of the State of California
Claimants
Nguyen, Henry
Nguyen, Kimberly
Respondent
Forty Six Thousand Six Hundred Fifty Dollars
Attorney/Law Firm Details
Petitioner Attorney
Hicks, Kevin A.
Court Documents
Notice of Case Assignment and Scheduling Information.
Civil Case Cover Sheet filed by The People of the State of California.
Claim opposing forfeiture of seized property, if value of property is over $5,000 filed by The People of the State of California.
Proof of Service by Mail - Civil filed by The People of the State of California.
Proof of Service by Mail - Civil filed by The People of the State of California.
Case Management Statement filed by The People of the State of California.
Minutes finalized for Case Management Conference held on 03/14/2022 08:30 AM .
Hearing regarding: CMC: Further Case Management Conference , set for 04/27/2022 at 8:30 AM before Hon. Robert T. Waters in Department 11B.
Minutes finalized for CMC: Further Case Management Conference held on 04/27/2022 08:30 AM .
Hearing regarding: Status Hearing , set for 09/06/2022 at 8:30 AM before Hon. Robert T. Waters in Department 11B.
Docket Entries
- 09/06/2022
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HearingHearing Type: Status Hearing; Court Room: 11B; Judge: Robert T. Waters; Participants; Forty Six Thousand Six Hundred Fifty Dollars (Respondent); Henry Nguyen (Claimant); Kimberly Nguyen (Claimant); The People of the State of California (Petitioner)
- 04/27/2022
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HearingHearing Type: CMC: Further Case Management Conference; Court Room: 11B; Result: Held; Judge: Robert T. Waters; Participants; Forty Six Thousand Six Hundred Fifty Dollars (Respondent); Henry Nguyen (Claimant); Kimberly Nguyen (Claimant); The People of the State of California (Petitioner)
- 04/27/2022
- View Court Documents
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DocketHearing regarding: Status Hearing , set for 09/06/2022 at 8:30 AM before Hon. Robert T. Waters in Department 11B.; Judge: Waters, Robert T.
- 04/27/2022
- View Court Documents
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DocketMinutes finalized for CMC: Further Case Management Conference held on 04/27/2022 08:30 AM .; Judge: Waters, Robert T.
- 04/27/2022
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DocketHearing re: CMC: Further Case Management Conference held on April 27, 2022.; Judge: Waters, Robert T.
- 03/14/2022
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HearingHearing Type: Case Management Conference; Court Room: 11B; Result: Held; Judge: Robert T. Waters; Participants; Forty Six Thousand Six Hundred Fifty Dollars (Respondent); Henry Nguyen (Claimant); Kimberly Nguyen (Claimant); The People of the State of California (Petitioner)
- 03/14/2022
- View Court Documents
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DocketHearing regarding: CMC: Further Case Management Conference , set for 04/27/2022 at 8:30 AM before Hon. Robert T. Waters in Department 11B.; Judge: Waters, Robert T.
- 03/14/2022
- View Court Documents
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DocketMinutes finalized for Case Management Conference held on 03/14/2022 08:30 AM .; Judge: Waters, Robert T.
- 03/14/2022
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DocketHearing re: Case Management Conference held on March 14, 2022.; Judge: Waters, Robert T.
- 03/01/2022
- View Court Documents
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DocketProof of Service by Mail - Civil filed by The People of the State of California.; Judge: Waters, Robert T.
- 03/01/2022
- View Court Documents
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DocketCase Management Statement filed by The People of the State of California.; Judge: Waters, Robert T.
- 12/14/2021
- View Court Documents
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DocketProof of Service by Mail - Civil filed by The People of the State of California.; Judge: Waters, Robert T.
- 12/13/2021
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DocketHearing regarding: Case Management Conference , set for 03/14/2022 at 8:30 AM before Hon. Robert T. Waters in Department 11B.; Judge: Waters, Robert T.
- 12/13/2021
- View Court Documents
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DocketClaim opposing forfeiture of seized property, if value of property is over $5,000 filed by The People of the State of California.; Judge: Waters, Robert T.
- 12/13/2021
- View Court Documents
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DocketCivil Case Cover Sheet filed by The People of the State of California.; Judge: Waters, Robert T.
- 12/13/2021
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DocketAttorney, Kevin A. Hicks, retained for The People of the State of California .; Judge: Waters, Robert T.
- 12/13/2021
- View Court Documents
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DocketNotice of Case Assignment and Scheduling Information.; Judge: Waters, Robert T.
- 12/13/2021
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DocketCase initiated.; Judge: Waters, Robert T.
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