Judicial and Non-Judicial Forfeiture in California

What Are Judicial and Non-Judicial Forfeiture?

Relevant Statutes

The statutory procedures for forfeiture are set forth in Health and Safety Code ยงยง 11488.4 and 11488.5, which contemplate both judicial and nonjudicial forfeiture. (Ramirez v. Tulare Cnty. Dist. Attorney's Office (2017) 9 Cal.App.5th 911, 926.)

Judicial Forfeiture

Under ยง 11488.4(a)(1), the Attorney General or district attorney may initiate judicial forfeiture by filing a petition of forfeiture in the superior court. In judicial forfeiture, a person claiming an interest in the property is entitled to a jury trial. The government bears the burden of proving the property is subject to forfeiture. (ยงยง 11488.4(i), 11488.5(c)โ€“(f).) In addition, for some types of property, if forfeiture is contested, a judgment of forfeiture cannot be entered unless a defendant has been convicted of a related or underlying criminal offense. (ยง 11488.4(i)(3); see People v. $10,153.38 in United States Currency (2009) 179 Cal.App.4th 1520, 1524โ€“1526, 102 Cal.Rptr.3d 584.)

Petition Contesting Forfeiture

โ€œSuch a petition must be filed in the superior court โ€˜as soon as practicable, but in any case within one year of the seizure of the property which is subject to forfeiture....โ€™โ€ (Ramirez v. Tulare Cnty. Dist. Attorney's Office (2017) 9 Cal.App.5th 911, 926 n. 13 citing ยง 11488.4(a)(2).)

Non-Judicial (Administrative) Forfeiture

ยง 11488.4(j), creates a streamlined process for forfeiture without any judicial involvement, which is referred to as nonjudicial or administrative forfeiture. (Ramirez, supra, 9 Cal.App.5th at 926 citing Cuevas v. Superior Court (2013) 221 Cal.App.4th 1312 at 1321.) As with judicial forfeiture, nonjudicial forfeiture proceedings must be initiated by โ€œ[t]he Attorney General or the district attorney.โ€ (ยง 11488.4(j).) However, nonjudicial forfeiture is available only if the value of the property at issue does not exceed $25,000. (Id.)

Subdivision (j) of ยง 11488.4 sets forth the specific procedural requirements for nonjudicial forfeiture, as follows:

โ€œThe Attorney General or the district attorney of the county in which property is subject to forfeiture under ยง 11470 may, pursuant to this subdivision, order forfeiture of personal property not exceeding twenty-five thousand dollars ($25,000) in value. The Attorney General or district attorney shall provide notice of proceedings under this subdivision pursuant to subdivisions (c), (d), (e), and (f), including:

  1. A description of the property...;
  2. The appraised value of the property...;
  3. The date and place of seizure or location of any property not seized but subject to forfeiture;
  4. The violation of law alleged with respect to forfeiture of the property;
  5. [...]
    1. The instructions for filing and serving a claim with the Attorney General or the district attorney pursuant to ยง 11488.5 and time limits for filing a claim and claim form.
    2. If no claims are timely filed, the Attorney General or the district attorney shall prepare a written declaration of forfeiture of the subject property to the state and dispose of the property in accordance with ยง 11489. A written declaration of forfeiture signed by the Attorney General or district attorney under this subdivision shall be deemed to provide good and sufficient title to the forfeited property. The prosecuting agency ordering forfeiture pursuant to this subdivision shall provide a copy of the declaration of forfeiture to any person listed in the receipt given at the time of seizure and to any person personally served notice of the forfeiture proceedings.
    3. If a claim is timely filed, then the Attorney General or district attorney shall file a petition of forfeiture pursuant to this section within 30 days of the receipt of the claim. The petition of forfeiture shall then proceed pursuant to other provisions of this chapter, except that no additional notice need be given and no additional claim need be filed.โ€

(Ramirez, supra, 9 Cal.App.5th at 926.)

Purpose and Scope of Non-Judicial/Administrative Forfeiture

The purpose for providing a streamlined process for nonjudicial forfeitures is โ€œto save the government the time and expense of a judicial proceeding in cases where the value of the property seized is small... and forfeiture is uncontested.โ€ (Ramirez v. Tulare Cnty. Dist. Attorney's Office (2017) 9 Cal.App.5th 911, 926-27 citing Nasir v. Sacramento County Off. of the Dist. Atty. (1992) 11 Cal.App.4th 976, 983, 985.) โ€œIf a claim is timely filed, however, nonjudicial forfeiture terminates and the only viable option for forfeiture at that point would be for the prosecutor to initiate judicial forfeiture within 30 days of receipt of the claim.โ€ (Id.) โ€œโ€˜The nonjudicial forfeiture proceeding is terminated ... if anyone duly submits a claim to the seized property in response to the notice of nonjudicial forfeiture. If a claim is filed, the district attorney cannot pursue nonjudicial forfeiture but must initiate a judicial forfeiture proceedingโ€™ if it wishes to effect a lawful forfeiture.โ€ (Id . at 983โ€“984, 990; ยง 11488.4(j).)

Documents for Judicial and Non-Judicial Forfeiture in California

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MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY NAME: Tenisha Pridaett FIRM NAME: STREET ADDRESS: 25607 Barnard st Re CITY: Hayward โ€ฆ

Case Filed

Jul 08, 2022

County

Alameda County, CA

Filed Date

Jul 08, 2022

Category

Unlimited Civil (Asset Forfeiture Case)

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COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 www.sb-counโ€˜org 909-708-8678 โ€ฆ

County

San Bernardino County, CA

Filed Date

Aug 22, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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EMU SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Dec-02-2013 02:57 pm Case Number: CUD-13-646708 Filing Date: Dec-02-2013 02:57 pm Filed by: KEITH TOM Juke Box: 001 Image: 04294056 REQUEST FOR JUDICIAL NOTICE BAYSIDE VILLAGE ASSOCIATES VS. VIKTOR VERNIKOV et al 001004294056 Instructions: Please place this sheet on top of the document to be scanned.STEPHEN L. COLLIER, ESQ., State Bar No. 124887 TENDERLOIN HOUSING CLINIC, INC. 126 Hyde Street, 2" Floorโ€ฆ

County

San Francisco County, CA

Filed Date

Dec 02, 2013

Category

UNLAWFUL DETAINER - RESIDENTIAL

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V v CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO โ€ฆ

Case Filed

Jun 27, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 11, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. John M Pacheco Trellis Spinner 👉 Discover key insights by exploring more analytics for John M Pacheco
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V SUPERIOR COURT OF CALIFORNIAV COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 www.sb-court.org โ€ฆ

County

San Bernardino County, CA

Filed Date

Aug 22, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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SUPERIOR COURT or CALIFORNIA COUNTY OF STANISLAUS 800 - 11th Street Modesto, California 95354 โ€"3" K- โ€ฆ

Case Filed

Jun 21, 2018

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Dec 14, 2020

Judge Hon. Westbrook, Robert B Trellis Spinner 👉 Discover key insights by exploring more analytics for Westbrook, Robert B
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ELECTRONICALLY FILED superior Court of California, County of Placer MORGAN B. GIRE 06/25/2020 Placer County Diโ€ฆ

Case Filed

Jun 15, 2020

Case Status

Closed Judgment: Stipulated 10/21/2021

County

Placer County, CA

Filed Date

Jun 30, 2020

Category

Judicial Review: Asset Forfeit (05)

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SUPERIOR COURT OF CALIFORNIA COUNTY OF STANISLAUS 800 - 11th Street ' I โ€ฆ

County

Stanislaus County, CA

Filed Date

Feb 23, 2021

Judge

Cordova, Ricardo

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF MERCED Reserved for Clerk's File Stamp 2260 N Street Merced, CA 95340 FILED 209-725-4100 Merced County Superior Court W โ€ฆ

Case Filed

Jul 28, 2023

Case Status

Active

County

Merced County, CA

Filed Date

Aug 01, 2023

Judge Hon. McCabe, Brian Trellis Spinner 👉 Discover key insights by exploring more analytics for McCabe, Brian
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Superior Court of California, County of Merced MINUTE ORDERS People 8:30 AM โ€” 10:00 AM vs. โ€ฆ

Case Filed

Jun 09, 2017

Case Status

Active

County

Merced County, CA

Filed Date

Nov 06, 2017

Judge Hon. McCabe, Brian Trellis Spinner 👉 Discover key insights by exploring more analytics for McCabe, Brian
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MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY โ€˜STATE BAR NUMBER FOR COURT USE ONLY nameโ€™ FAHED FREDDY SAYEGH SBN #230297 FinM NAME: THE FOXX LAW GROUP. PLC STREET ADORESS: 407 EAST WOODBURY STATE. CA zip cove: 91001 cry: ALTADENA FILED TELEPHONE NO. 310-877-503โ€ฆ

County

San Bernardino County, CA

Filed Date

Sep 25, 2023

Category

Claim Opposing Forfeiture

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Superior Court of California, County of Merced MINUTE ORDERS People 8:30 AM โ€” 10:00 AM vs. โ€ฆ

Case Filed

Jun 09, 2017

Case Status

Active

County

Merced County, CA

Filed Date

Dec 06, 2017

Judge Hon. McCabe, Brian Trellis Spinner 👉 Discover key insights by exploring more analytics for McCabe, Brian
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: \r \i Iason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Dec 14, 2021

Category

Claim Opposing Forfeiture

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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1 MICHAEL A RAMOS District Attorney Z Rebeca Hynds E Deputy Distxict Attorney 3 303 West 3rd Street 5th Floor couni v A R ia San Bernardina CA 92415 0511 4 Telephone 909 382 7734 Fax No 909 748 1376 5 โ€ฆ

Case Filed

Dec 07, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Dec 13, 2018

Category

Claim Opposing Forfeiture

Judge Hon. Rafael Arreola Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael Arreola
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@ MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, stale bar number, and address): ~ FOR GDURT USE ONLY L. Manvel โ€œFi goevog_ . Crictorna \ Con dtrmacd Sesttorion. B.0. Bex icon โ€œFe hachupi 5 & ILED โ€˜E-MAIL ADDRESS. (Cotenet: . CA ASR, County OFee n SQURT. FAXNO. (Opfonaly SAN BERNARD NRE RNARDINO SUPERIOR COURT OF CALIFORNIA, COUNTY OF NOV 28 201 . STREETADDRESS: 303 West Third Street MAILING ADDRESS: 303 West Third Street crvanpzpcope San Bernardino, CA 92415-0210 By = ~ BRANCHNAME: ~SAN Bโ€ฆ

Case Filed

Nov 28, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 28, 2011

Category

Claim Opposing Forfeiture

Judge Hon. Katrina West Trellis Spinner 👉 Discover key insights by exploring more analytics for Katrina West
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SUPER! Fl i L COU~95 LPURr (5E: .OF SA D โ€ฆ

County

San Bernardino County, CA

Filed Date

Apr 26, 2022

Category

Summary Judgment Bail Bond Forfeiture $10,000 or Less Ltd

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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JASON ANDERSON District Attorney Z Rebeca Hynds 3 Deputy District Attorney 303 West 3rd Street 5th Floor San Bernardino CA 92415 0511 SUPERIOR Cp SAN COUfVTY UF S 1 T GF โ€ฆ

Case Filed

Nov 27, 2018

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 23, 2019

Category

Claim Opposing Forfeiture

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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t r i IFIL C i MICHAEL A R AMOS SUPERIOR COURT OF CALIFORNIA District Attorne Y COUPITY OF S tV BERNARDINO SAN BERโ€ฆ

Case Filed

Aug 14, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 22, 2018

Category

Claim Opposing Forfeiture

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MIO SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Jun-11-2012 4:07 pm Case Number: CUD-12-641357 Filing Date: Jun-11-2012 4:06 Filed by: MARYANN E. MORAN Juke Box: 001 Image: 03648680 REQUEST FOR JUDICIAL NOTICE VASSILIKI MOULAS AS TRUSTEE OF THE MOULAS FAMILY VS. MIGUEL A AGUILERA et al 001C03648680 Instructions: Please place this sheet on top of the document to be scanned.ยฉ ce Keke JOHN P. ZANGHI (BAR NO. 145845) FTL. dA ZANGHI TORRES ARSHAWSKY LLP โ€˜โ€ฆ

County

San Francisco County, CA

Filed Date

Jun 11, 2012

Category

UNLAWFUL DETAINER - RESIDENTIAL

Judge Hon. Marla J. Miller Trellis Spinner 👉 Discover key insights by exploring more analytics for Marla J. Miller
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JASON ANDERSON SPACE BELOW FOR COURT DISTRICT ATTORNEY NO FEE PURSUANT TO GOVERNMENT CODE ยง 6103 Rebeca Hynds Deputy District Attorney NTY OFOURT FCALIFOR 303 W. 3rd Street, 5th Floor NBERmagvsesgAR?a#โ€โ€œ San Bernardino, CA โ€ฆ

Case Filed

Oct 29, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 06, 2021

Category

Claim Opposing Forfeiture

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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&lzz MC-200 @ abn aie SAN BERNARDINO DISTRICT, CIVIL DIVISION THE PEOPLE OF THE STATE OF CALIFORNIA By_C Srnwnreah eputy CLAIMED PROPERTY: US (yrtar- A BID CLAIMANT (NAME): Jorg fil POS CIVDS 1114364 In response to notice of administrative proceedings CLAIM OPPOSING FORFEITURE (Health & Saf. Code, ยง 11488.5) In response to a judicial petition for forfeiture (use existing case No.) CASE NUMBER, WU EF Ne: FS + camaro TAC. fel HCHO individual [__] corporation 2. Claimed property (dโ€ฆ

Case Filed

Dec 22, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 22, 2011

Category

Claim Opposing Forfeiture

Judge Hon. Brian S. McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S. McCarville
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CIV-111122-ClV-DS1112946-MISC-135302 FAME Scanned Document Coversheet System Code: CIV Case Number: DS1112946 Case Type: CIV THIS COVERSHEET IS FOR COURT Action Code: MISC PURPOSES ONLY, AND THIS IS NOT Action Date: 11/22/11 A PART OF THE OFFICIAL RECORD. Action Time; 1:88 YOU WILL NOT BE CHARGED FOR Action Seq: 0002 THIS PAGE Printed by: SSHOA PETITION FOR FORFEITURE filed. NEW FILE

Case Filed

Nov 10, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 22, 2011

Category

Claim Opposing Forfeiture

Judge Hon. Katrina West Trellis Spinner 👉 Discover key insights by exploring more analytics for Katrina West
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โ€œye . MICHAEL A. RAMOS SCANNED District Attorney Camin Whittaker \ Deputy District Attorney 412 W. Hospitality Lane supeh bel p San Bernardino, California 92415-0023 COUNTY OF SAN BEANUROING Telephone: (909) 891-3301 : N BERNARDINO DISTRICY Fax No: (909) 891-3626 DEC 2 1 2012 Attorney for Plaintiff By (No Fee Pursuant to Gov't Code ยง6103) Deputy SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, CASE NO. CIVDS1212402 ) ) Plaintiff, ) ). PETITION FOโ€ฆ

Case Filed

Dec 03, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 21, 2012

Category

Claim Opposing Forfeiture

Judge Hon. Elia V. Pirozzi Trellis Spinner 👉 Discover key insights by exploring more analytics for Elia V. Pirozzi
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1 MICHAEL A R AMOS District Attorney Z Rebeca Hynds Deputy District Attorney SUPERIOR CouRT OF CAUFORNIA 3 303 West 3rd Street 5th Floor COUNTY OF Sr1N BERNARDIIvO โ€ฆ

Case Filed

Aug 15, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Aug 22, 2018

Category

Claim Opposing Forfeiture

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon 2 pages

PAGE 84/06. @1/09/2812 15:44 soso SHERIFFS e a. : MC-200 TRATOIRY Co PART TT ARS on apm tr emia aod aang 5 FOR COURT USE ONE ate Sohn Gee Probe "Benitez 12 oquaw Valley Iw. ery Wil cetrau Mle Co-4 239ยฐ SUPERIOR COURT, FAX NO, (Optional): COUNTY OF SAN 3ERNARDINO ATTORNEY FOR ivame);_ SAN BERNA tO DISTRICT SUPERIOR COURT OF CALIFORNIA, COUNTY OF โ€˜AN YG OM? _ STREET ADDRESS: 303 West Third Street JAN 3 9 2012 sniUNG ADdREss: 303 West Third Street cirvanozp cede San Bernardino, CA 92415-0210 Liโ€ฆ

Case Filed

Jan 30, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 30, 2012

Category

Personal Injury Motor Vehicle Unlimited

Judge Hon. Katrina West Trellis Spinner 👉 Discover key insights by exploring more analytics for Katrina West
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oo ON ODO ON Fk WO NS MICHAEL A. RAMOS syrah eater District Attorney COUNTY GF San 8 owe Camin Whittaker Deputy District Attorney DEC 2 1 2012 412 W. Hospitality Lane ~ , San Bernardino, California 92415-0023 . 97 Luli dado Telephone: (909) 891-3301 Bepuy Fax No: (909) 891-3626 Attorney for Plaintiff SCANNED (No Fee Pursuant to Gov't Code ยง6103) SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO THE PEOPLE OF THE STATE OF CALIFORNIA, CASE NO. CIVDS1212539 ) ) Plaintiff, ) โ€™ ) PETITโ€ฆ

Case Filed

Dec 05, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 21, 2012

Category

Claim Opposing Forfeiture

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1 BIRGIT A. FLADAGER Electronically Filed District Attorney 11/25/2019 10:17 AM 2 Stanislaus County Superior Court of California 832 12th Street, Suite 300 County of Stanislaus โ€ฆ

Case Filed

Sep 05, 2019

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Nov 25, 2019

Judge Hon. Freeland, John D Trellis Spinner 👉 Discover key insights by exploring more analytics for Freeland, John D
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1 BIRGIT FLADAGER Electronically Filed Stanislaus County District Attorney 3/5/2020 9:18 AM 2 832 12th Street, Suite 300 Superior Court of California Modesto, CA 95354 County of Stanislaus 3 Telephone:(209)525-5550 โ€ฆ

Case Filed

Sep 16, 2019

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Mar 05, 2020

Judge Hon. Freeland, John D Trellis Spinner 👉 Discover key insights by exploring more analytics for Freeland, John D
preview-icon 4 pages

1 CARLA RODRIGUEZ, #183874 District Attorney, County of Sonoma 2 Emily M Malfatti, #281258 Deputy District Attorney 3 600 Administration Dr, Room 212J Santa Rosa, CA 95403 4 Telephone: (707) 565-2311 5 Attorney for the Plaintiff 6 7 8 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA, IN AND FOR THE COUNTY OF SONOMA 9 10 THE PEOPLE OF THE STATE OF CALIFORNIA, Case No.: SCV271984 โ€ฆ

Case Filed

Nov 10, 2022

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 02, 2023

Judge Hon. John A. Behnke Trellis Spinner 👉 Discover key insights by exploring more analytics for John A. Behnke
preview-icon 5 pages

1 BIRGIT FLADAGER Electronically Filed Stanislaus County District Attorney 12/27/2022 9:37 AM 2 832 12th Street, Suite 300 Superior Court of California Modesto, CA 95354 County of Stanislaus 3 Telephone: (209) 525-5550 โ€ฆ

Case Filed

Dec 27, 2022

Case Status

Open

County

Stanislaus County, CA

Filed Date

Dec 27, 2022

preview-icon 5 pages

Electronically Filed 1 BIRGIT FLADAGER 11/17/2022 10:18 AM Stanislaus County District Attorney Superior Court of California 2 832 12th Street, Suite 300 County of Stanislaus Modesto, CA 95354 โ€ฆ

Case Filed

Nov 17, 2022

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Nov 17, 2022

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JASON ANDERSON No Fee Pursuant to Government Code ยง 6103 District Attorney Rebeca Hynds Deputy District Attorney F 303 West 3rd Street, 5th Floor OR โ€ฆ

County

San Bernardino County, CA

Filed Date

May 19, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson (No Fee Pursuant to Govโ€™t Code ยง6103) District Attorney Laura Fragoso F LED i Deputy District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Jun 07, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY Name: Scott Akira Esveld FIRM NAME: Woy. STREET ADDโ€ฆ

Case Filed

Jun 15, 2020

Case Status

Closed Judgment: Stipulated 10/21/2021

County

Placer County, CA

Filed Date

Jun 15, 2020

Category

Judicial Review: Asset Forfeit (05)

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. ATTORNEY OR PARTY WITHOUT ATTORNEY MC-200 STATE BARNUMBER: 2 GO| Uf ane: Poel Super FOR COURT โ€ฆ

Case Filed

Apr 24, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 06/19/2018

County

Los Angeles County, CA

Filed Date

Apr 24, 2018

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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; H 3V โ€˜ โ€˜ \K โ€ฆ

County

San Bernardino County, CA

Filed Date

Dec 20, 2022

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/29/2021 05:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk 21STCP03593 MC-200 ATTORNEY OR Pโ€ฆ

County

Los Angeles County, CA

Filed Date

Nov 29, 2021

Category

Asset Forfeiture Case (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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F I L E D JASON ANDERSON No Fee Pursuantยงgmgw โ€ฆ

County

San Bernardino County, CA

Filed Date

Jun 01, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon 3 pages

JASON ANDERSON No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds F I L E D โ€ฆ

Case Filed

May 06, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 06, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon Preview

Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Rebeca Hynds F I Dโ€ฆ

County

San Bernardino County, CA

Filed Date

Sep 06, 2022

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon 3 pages

JASON ANDERSON No Pee Pmsยง๏ฌ5๏ฌmm19m Mg๏ฌ๏ฌ 103 0F SAN BERNAR District Attorney SAN BERNARDINO CIVIL DlVDllslrgN โ€ฆ

Case Filed

Jun 01, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Jun 01, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon 3 pages

MICHAEL A. HESTRIN District Attorney County of Riverside JANTNDA GUNAWARDENE (SBN 309712) Deputy District Attorney 3960 Orange Street Riverside, California 925 0l T: (9sl) 9ss-s400 F: (9s1) 9ss-9s66 j gunawardene@rivcoda. org โ€ฆ

County

Riverside County, CA

Filed Date

Feb 08, 2022

preview-icon 3 pages

H JASON ANDERSON No Pee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds โ€ฆ

County

San Bernardino County, CA

Filed Date

May 06, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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No Fee Pursuant to Government Code ยง 6103 Jason Anderson District Attorney Laura Fragoso โ€ฆ

County

San Bernardino County, CA

Filed Date

Jul 12, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon 2 pages

Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney 560 E. Hospitality Lane, Suite 450 โ€ฆ

Case Filed

May 15, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 15, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
preview-icon 5 pages

Electronically Filed 1 BIRGIT FLADAGER 7/22/2022 8:47 AM Superior Court of California District Attorney 2 County of Stanislaus County of Stanisโ€ฆ

Case Filed

Jul 22, 2022

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jul 22, 2022

preview-icon 2 pages

Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso F g L Deputyโ€ฆ

County

San Bernardino County, CA

Filed Date

Apr 27, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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6103 No Fee Pursuant to Government Code ยง Jason Anderson District Attorney Laura Fragoso Deputy District Attorney 560 E. Hospitality Lane, Suite 450 โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 21, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant t0 Government Code ยง 6103 District Attorney Laura Fragoso โ€ฆ

County

San Bernardino County, CA

Filed Date

Apr 20, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Pee Pursuant to Govโ€™t Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Jul 12, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds F I L D โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 09, 2022

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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F Suggโ€˜or CouttofButte of California F: โ€ฆ

Case Filed

May 20, 2020

Case Status

Closed

County

Butte County, CA

Filed Date

May 20, 2020

Judge Hon. Tamara L. Mosbarger Trellis Spinner 👉 Discover key insights by exploring more analytics for Tamara L. Mosbarger
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\1 \v Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds โ€ฆ

County

San Bernardino County, CA

Filed Date

Jan 31, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Pee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Feb 26, 2024

Category

Asset Forfeiture Unlimited

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1 BIRGIT FLADAGER Stanislaus County District Attorney Electronically Filed 2 832 12th Street, Suite 300 12/22/2020 12:26 PM Modesto, CA 95354 Superior Court of California 3 Telephone: (209) 525-5550 County of โ€ฆ

Case Filed

Sep 24, 2020

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Dec 22, 2020

Judge Hon. Freeland, John D Trellis Spinner 👉 Discover key insights by exploring more analytics for Freeland, John D
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MC-ZOO ATTOFHEY Of? PFPYY โ€˜MTHOUT rmlmbrr, a d addle: 5) sโ€˜ate L! FOR COURT USE ONLY We; โ€ฆ

Case Filed

Jul 28, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 28, 2022

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No Fee Pursuant to Government Code ยง 6103 Jason Anderson District Attorney Laura Fragoso Deputy District Attorney 560 E. Hospitality Lโ€ฆ

County

San Bernardino County, CA

Filed Date

May 11, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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lason Anderson F SUPERIOR colulnโ€˜rgpgmpomm Attorney District โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 18, 2024

Category

Asset Forfeiture $10,000.01 - $25,000 Limited

Judge

Charlie L Hill, Jr.

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J ason Anderson D iStriCt Attorney Laura Fragoso (SBN209799) SUPERIOR COIURTEDFDCALIFORNIA COUNTY 0F SAN BERNARDINO Deputy District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 18, 2024

Category

Asset Forfeiture $10,000 or Less Limited

Judge

Charlie L Hill, Jr.

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1 BIRGIT FLADAGER Stanislaus County District Attorney 2 832 12th Street, Suite 300 Electronically Filed Modesto, CA 95354 3 Telephone: (209) 525-5550 3/16/2021 8:00 AM Superior Court of California 4 Attorney for Petitioner โ€ฆ

Case Filed

Nov 25, 2020

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Mar 16, 2021

Judge Hon. Speiller, Stacy Trellis Spinner 👉 Discover key insights by exploring more analytics for Speiller, Stacy
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\y Jason Anderson ("No Fee Pursuant to Government Code ยง 6 103) District Attorney Rebeca Hynds โ€ฆ

County

San Bernardino County, CA

Filed Date

Aug 11, 2022

Category

Claim Opposing Forfeiture

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Electronically Filed 9/27/2022 4:00 PM I BIRGIT FLADAGER Superior Court of California Stanislaus County District Attorney County of Stanislaus 2 832 12th Street, Suite 300 โ€ฆ

Case Filed

Sep 27, 2022

Case Status

Open

County

Stanislaus County, CA

Filed Date

Sep 27, 2022

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22STCP04392 Electronically FILED by Superior Court of California, County of Los Angeles on 01/27/2023 03:47 PM David W. Slayton, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk MC-200 ATTORNEY OR PAR1Y WITHOUT ATTORNEY โ€ฆ

County

Los Angeles County, CA

Filed Date

Jan 27, 2023

Category

Asset Forfeiture Case (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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Jason Anderson No Fee Pursuant to Gov't Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney F L E D โ€ฆ

County

San Bernardino County, CA

Filed Date

Aug 11, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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1 BIRGIT FLADAGER Electronically Filed Stanislaus County District Attorney 12/22/2020 10:06 AM 2 832 12th Street, Suite 300 Superior Court of California Modesto, CA 95354 County of Stanislaus 3 Telephone:โ€ฆ

Case Filed

Oct 20, 2020

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Dec 22, 2020

Judge Hon. Speiller, Stacy Trellis Spinner 👉 Discover key insights by exploring more analytics for Speiller, Stacy
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a @ MC-200 ATTORNEY.GR PARTY WITHOUT ATTORNEY (Name, state @.. โ€˜and address) (kak, Koence, โ€ฆ

Case Filed

Aug 22, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 25, 2018

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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Case Filed

Jul 28, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 28, 2022

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Case Filed

Aug 02, 2022

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Aug 02, 2022

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Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Rebeca Hynds ' ยฐ 'r โ€ฆ

County

San Bernardino County, CA

Filed Date

Jan 04, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney F LE D โ€˜ โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 29, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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JASON ANDERSON No Fee Pursuant to Government Code ยง 6 103 District Attorney w F LE โ€ฆ

County

San Bernardino County, CA

Filed Date

Apr 23, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Jun 15, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No FFeI r990 Govโ€™t Code ยง 6103 District Attorney SUPERIOR 0F CALIFORNlA Laura Fragoso โ€ฆ

County

San Bernardino County, CA

Filed Date

Jun 01, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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\r Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney โ€ฆ

Case Filed

Jun 20, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 20, 2022

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds Deputy District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 14, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds Deputy District Attorney โ€.1.โ€œ w i Tโ€œ. โ€ฆ

County

San Bernardino County, CA

Filed Date

Sep 29, 2022

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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\ur \uf SUPE โ€˜ F L E 1 โ€ฆ

County

San Bernardino County, CA

Filed Date

Mar 18, 2024

Category

Asset Forfeiture $10,000 or Less Limited

Judge

Charlie L Hill, Jr.

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Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney 303 West 3rd Street โ€ฆ

County

San Bernardino County, CA

Filed Date

Oct 11, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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E SUPERIOR COURT OF MORGAN B. GIRE COUNTY OF Pi FALIFORNIA ACE District Attorney Staโ€ฆ

Case Filed

Sep 25, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Sep 25, 2023

Category

Judicial Review: Asset Forfeit (05)

preview-icon 4 pages

1 BIRGIT FLADAGER Electronically Filed Stanislaus County District Attorney 8/12/2022 2:42 PM 2 832 12th Street, Suite 300 Superior Court of California Modesto, CA 95354 County of Stanislaus 3 Telephone: (209) 525-5550 โ€ฆ

County

Stanislaus County, CA

Filed Date

Aug 12, 2022

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Electronically Filed I BIRGIT FLADAGER 9/19/2022 8:30 AM Stanislaus County District Attorney Superior Court of California 2 832 12th Street, Suite 300 County of Stanislaus Modesto, CA 95354 โ€ฆ

Case Filed

Sep 19, 2022

Case Status

Open

County

Stanislaus County, CA

Filed Date

Sep 19, 2022

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21STCP00699 MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 187403 FOR COURT USE ONLY NAME: Pamela Tedeschi, Attorney at Law FIRM NAME: Law Office of Pamela Tedeschi STREET ADDRESS: 1112-C Montana Avenue, No. 126 cITY: Santa Monica โ€ฆ

Case Filed

Mar 04, 2021

Case Status

Court-Ordered Dismissal - Other (Other) 10/03/2022

County

Los Angeles County, CA

Filed Date

Apr 09, 2021

Category

Asset Forfeiture Case (General Jurisdiction)

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21STCP01699 Electronically FILED by Superior Court of California, County of Los Angeles on 07/09/2021 01:51 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk MC-200 ATTORNEY OR PARTY Wl"ll-lOUT ATTORNEY โ€ฆ

Case Filed

May 26, 2021

Case Status

Stipulated Judgment - Before Trial 01/11/2023

County

Los Angeles County, CA

Filed Date

Jul 09, 2021

Category

Asset Forfeiture Case (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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21STCP01013 MC-200 ;,JTORNEV OR PARTY WiTHOUTATTORNEY NA.\IE, Brian M. Bums FIRM NAME, Burns Law Firm - PC STRicETAODRESS PO BOX 3313 STATE BAR NUMBi:R: 265424 FOโ€ฆ

County

Los Angeles County, CA

Filed Date

May 17, 2021

Category

Asset Forfeiture Case (General Jurisdiction)

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A JASON ANDERSON No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds Deputy District Attorney โ€˜ * โ€ฆ

Case Filed

Oct 06, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Oct 06, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Michael J Shambrook (CSB# 252963) 205 W CLAY St, Suite 1 Ukiah CA 95482 TELEPHONE NO: E-MAIL ADDRESS (Optional): 707-529-5219 FAX NO. (Optional) ATTORNEY FOR (Name): Rodrigue, BOYOMO SUPERIOR COURTโ€ฆ

Case Filed

Jun 29, 2022

Case Status

Opened

County

Mendocino County, CA

Filed Date

Jun 29, 2022

Judge Hon. Nadel, Jeanine Trellis Spinner 👉 Discover key insights by exploring more analytics for Nadel, Jeanine
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i] โ€˜ o BIRGIT A. FLADAGER F I L. E D District Attorney โ€˜ Stanislaus County ๏ฌ‚โ€˜8 OCT _ Pโ€œ 3' โ€ฆ

Case Filed

Aug 02, 2018

Case Status

Open

County

Stanislaus County, CA

Filed Date

Oct 05, 2018

Judge Hon. Sandhu, Sonny S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandhu, Sonny S.
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Case Number: 21-CIV-03236 SUPERIOR COURT OF SAN MATEO COUNTY 400 County Center 1050 Mission Road Redwood City, CA 94063 South San Francisco, CA 94080 โ€ฆ

Case Filed

Jun 11, 2021

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 26, 2021

Judge Hon. Leland Davis III Trellis Spinner 👉 Discover key insights by exploring more analytics for Leland Davis III
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1 BIRGIT FLADAGER Electronically Filed Stanislaus County District Attorney 3/16/2020 11:37 AM 2 832 12th Street, Suite 300 Superior Court of California Modesto, CA 95354 County of Stanislaus 3 Telephone:(209)โ€ฆ

Case Filed

Jan 30, 2020

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Mar 16, 2020

Judge Hon. Freeland, John D Trellis Spinner 👉 Discover key insights by exploring more analytics for Freeland, John D
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BIRGIT FLADAGER Electronically Filed District Attomey 4/1 9/2019 2:48 PM Stanlslaus County . . . 832 Suite 300 โ€ฆ

Case Filed

Dec 27, 2018

Case Status

Open

County

Stanislaus County, CA

Filed Date

Apr 19, 2019

Judge Hon. Freeland, John D Trellis Spinner 👉 Discover key insights by exploring more analytics for Freeland, John D
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Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds F l LE D โ€ฆ

County

San Bernardino County, CA

Filed Date

Dec 20, 2022

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Case Filed

Jun 18, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Jun 18, 2018

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MC-200 ATTORNEYOR PARTYWITHOUTATTORNEY _ STATEBAR NUMBER:236820 FOR COURTUSEONLY NAME:Daniel S.Moffatt FIRMNAME:Pereira& Moffatt STREETADDRESS:1801 E. Heim Ave. cityยฎ:Oranae TELEPHONENO.: (714) 998-5900 โ€ฆ

County

Placer County, CA

Filed Date

Apr 04, 2018

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1 BIRGIT FLADAGER Electronically Filed Stanislaus County District Attorney 7/20/2020 11:41 AM 2 832 12th Street, Suite 300 Superior Court of California Modesto, CA 95354 County of Stanislaus 3 Telephone: (209) 525-5550 โ€ฆ

Case Filed

May 08, 2020

Case Status

Dismissed

County

Stanislaus County, CA

Filed Date

Jul 20, 2020

Judge Hon. Freeland, John D Trellis Spinner 👉 Discover key insights by exploring more analytics for Freeland, John D
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Electronically Filed 1 JEFF LAUGERO 2/8/2023 2:19 PM Stanislaus County District Attorney Superior Court of California 2 832 12th Street, Suite 300 County of Stanislaus Modesto, CA 95354 Clerk of thโ€ฆ

Case Filed

Feb 08, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Feb 08, 2023

preview-icon 5 pages

Jason Anderson No Fee Pursuant to Government Code ยง 6 103 โ€˜* District Attorney โ€ฆ

County

San Bernardino County, CA

Filed Date

Nov 30, 2021

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney โ€ฆ

Case Filed

May 15, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 15, 2023

Category

Asset Forfeiture Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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BR on Hn โ€˜Oo 20 21 22 23 24 25 26 27 28 Randal Whitecotton, Esq. SBN 152950 WHITECOTTON LAW CORPORATION 10 Corporate Park, Suite 130 Irvine, CA 92606 (949) 438-2200; FAX (714) 599-9911 rwhitecotton@whitecottonlaw.com Attorney for Plaintiff, FARDEAN AMADKANI SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SANTA CLARA FARDEAN AMADKANT, Case No. Plaintiff, COMPLAINT FOR DAMAGE AND INJUNCTIVE RELIEF v. 1. Consumer Legal Remedies Act, California PREMIER NISSAN OF SAN JOSE, LLC, Cโ€ฆ

Case Filed

Mar 19, 2018

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Mar 19, 2018

Category

Business Tort/Unfair Bus Prac Unlimited (07)

Judge Hon. James L. Stoelker Trellis Spinner 👉 Discover key insights by exploring more analytics for James L. Stoelker
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Electronically Filed 1 BIRGIT FLADAGER 7/12/2022 2:32 PM Stanislaus County District Attorney Superior Court of California 2 832 12th Street, Suite 300 County of Stanislaus Modesto, CA 95354 โ€ฆ

Case Filed

Jul 12, 2022

Case Status

Closed

County

Stanislaus County, CA

Filed Date

Jul 12, 2022

preview-icon 4 pages

Electronically Filed 1 BIRGIT FLADAGER 6/26/2020 8:00 AM Stanislaus County District Attorney Superior Court of California 2 832 12th Street, Suite 300 County of Stanislaus Modesto, CA 95354 โ€ฆ

Case Filed

Jun 09, 2020

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jun 26, 2020

Judge Hon. Sandhu, Sonny S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandhu, Sonny S.

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