On 03/14/2003 STATE OF TEXAS filed a Forfeiture - Other Forfeiture lawsuit against APPROXIMATELY 140,380 00. This case was filed in Harris County District Courts, Harris County District Courts located in Harris, Texas. The case status is Disposed - Other Disposed.
*****3540
03/14/2003
Disposed - Other Disposed
Harris County District Courts
Harris County District Courts
Harris, Texas
STATE OF TEXAS
APPROXIMATELY $140,380.00
DIAZ, LUIS ORLANDO (AKA CESAR MORENO CALIMENO)
CALIMENO, CESAR MORENO (AKA LUIS ORLANDO DIAZ)
PENA, HUGO
HARRIS COUNTY DISTRICT ATTORNEY
MULDROW, LORETTA JOHNSON
Court documents are not available for this case.
ORDER APPOINTING ATTORNEY AD LITEM SIGNED (Temporary Order)
ORDER GRANTING STATEMENT OF EVIDENCE SIGNED (Temporary Order)
ORDER SIGNED AWARDING ATTORNEY FEES (Temporary Order)
FINAL JUDGMENT SIGNED FOR PLAINTIFF (NON-JURY) (Final Order)
DEFENDANT COSTS
STENO FEE ASSESSED
JUDGMENT RENDERED BY COURT AFTER TRIAL (NON-JURY)
EVIDENCE PRESENTED-NON JURY (EACH DAY)
TO TRIAL ON MERITS (NON JURY)
DOCKET CONTROL/PRETRIAL ORDER SIGNED (Temporary Order)
MOTION FOR DOCKET CONTROL/PRE TRIAL ORDER GRANTED
ORDER APPOINTING ATTORNEY AD LITEM SIGNED (Temporary Order)
ANSWER ATTORNEY AD LITEM : Filing Attorney - MULDROW, LORETTA JOHNSON Person Filing - DIAZ, LUIS ORLANDO (AKA CESAR MORENO CALIMENO)
ANSWER ATTORNEY AD LITEM : Filing Attorney - MULDROW, LORETTA JOHNSON Person Filing - CALIMENO, CESAR MORENO (AKA LUIS ORLANDO DIAZ)
ORDER APPOINTING ATTORNEY AD LITEM SIGNED (Temporary Order)
ORDER GRANTING SUBSTITUTED SERVICE SIGNED (Temporary Order)
ORIGINAL PETITION : Filing Attorney - MORRIS, KAREN L. Person Filing - STATE OF TEXAS