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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.)
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, 1524โ1526, 102 Cal.Rptr.3d 584.)
โSuch a petition must be filed in the superior court โas soon as practicable, but in any case within one year of the seizure of the property which is subject to forfeiture....โโ (Ramirez v. Tulare Cnty. Dist. Attorney's Office (2017) 9 Cal.App.5th 911, 926 n. 13 citing ยง 11488.4(a)(2).)
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[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:
โThe 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:
(Ramirez, supra, 9 Cal.App.5th at 926.)
The purpose for providing a streamlined process for nonjudicial forfeitures is โto 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.) โIf 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.) โโThe 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 983โ984, 990; ยง 11488.4(j).)
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 โฆ
Alameda County, CA
Jul 08, 2022
Unlimited Civil (Asset Forfeiture Case)
COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 www.sb-counโorg 909-708-8678 โฆ
San Bernardino County, CA
Aug 22, 2023
Asset Forfeiture Unlimited
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" Floorโฆ
Oct 01, 2013
San Francisco County, CA
Dec 02, 2013
UNLAWFUL DETAINER - RESIDENTIAL
V v CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO โฆ
San Bernardino County, CA
Apr 11, 2023
Breach of Contract/Warranty Unlimited
V SUPERIOR COURT OF CALIFORNIAV COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 www.sb-court.org โฆ
San Bernardino County, CA
Aug 22, 2023
Asset Forfeiture Unlimited
SUPERIOR COURT or CALIFORNIA COUNTY OF STANISLAUS 800 - 11th Street Modesto, California 95354 โ"3" K- โฆ
ELECTRONICALLY FILED superior Court of California, County of Placer MORGAN B. GIRE 06/25/2020 Placer County Diโฆ
Jun 15, 2020
Closed Judgment: Stipulated 10/21/2021
Placer County, CA
Jun 30, 2020
Judicial Review: Asset Forfeit (05)
SUPERIOR COURT OF CALIFORNIA COUNTY OF STANISLAUS 800 - 11th Street ' I โฆ
Stanislaus County, CA
Feb 23, 2021
Cordova, Ricardo
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 โฆ
Jul 28, 2023
Active
Superior Court of California, County of Merced MINUTE ORDERS People 8:30 AM โ 10:00 AM vs. โฆ
Jun 09, 2017
Active
MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY โSTATE 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. 310-877-503โฆ
San Bernardino County, CA
Sep 25, 2023
Claim Opposing Forfeiture
Superior Court of California, County of Merced MINUTE ORDERS People 8:30 AM โ 10:00 AM vs. โฆ
Jun 09, 2017
Active
: \r \i Iason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney โฆ
San Bernardino County, CA
Dec 14, 2021
Claim Opposing Forfeiture
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 โฆ
Dec 07, 2018
Judgment Entered
San Bernardino County, CA
Dec 13, 2018
Claim Opposing Forfeiture
@ MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, stale bar number, and address): ~ FOR GDURT USE ONLY L. Manvel โFi goevog_ . Crictorna \ Con dtrmacd Sesttorion. B.0. Bex icon โFe hachupi 5 & ILED โE-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 Bโฆ
San Bernardino County, CA
Nov 28, 2011
Claim Opposing Forfeiture
SUPER! Fl i L COU~95 LPURr (5E: .OF SA D โฆ
San Bernardino County, CA
Apr 26, 2022
Summary Judgment Bail Bond Forfeiture $10,000 or Less Ltd
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 โฆ
Nov 27, 2018
Active
San Bernardino County, CA
Jan 23, 2019
Claim Opposing Forfeiture
t r i IFIL C i MICHAEL A R AMOS SUPERIOR COURT OF CALIFORNIA District Attorne Y COUPITY OF S tV BERNARDINO SAN BERโฆ
Aug 14, 2018
Closed
San Bernardino County, CA
Aug 22, 2018
Claim Opposing Forfeiture
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 โโฆ
May 10, 2012
San Francisco County, CA
Jun 11, 2012
UNLAWFUL DETAINER - RESIDENTIAL
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#โโ San Bernardino, CA โฆ
San Bernardino County, CA
Apr 06, 2021
Claim Opposing Forfeiture
&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 (dโฆ
Dec 22, 2011
Closed
San Bernardino County, CA
Dec 22, 2011
Claim Opposing Forfeiture
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
Nov 10, 2011
Closed
San Bernardino County, CA
Nov 22, 2011
Claim Opposing Forfeiture
โye . 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 FOโฆ
Dec 03, 2012
Closed
San Bernardino County, CA
Dec 21, 2012
Claim Opposing Forfeiture
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 โฆ
Aug 15, 2018
Judgment Entered
San Bernardino County, CA
Aug 22, 2018
Claim Opposing Forfeiture
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 โAN 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 Liโฆ
Jan 30, 2012
Closed
San Bernardino County, CA
Jan 30, 2012
Personal Injury Motor Vehicle Unlimited
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 ) PETITโฆ
Dec 05, 2012
Closed
San Bernardino County, CA
Dec 21, 2012
Claim Opposing Forfeiture
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 โฆ
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 โฆ
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 โฆ
Nov 10, 2022
Active
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 โฆ
Stanislaus County, CA
Dec 27, 2022
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 โฆ
Stanislaus County, CA
Nov 17, 2022
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 โฆ
San Bernardino County, CA
May 19, 2021
Asset Forfeiture Unlimited
Jason Anderson (No Fee Pursuant to Govโt Code ยง6103) District Attorney Laura Fragoso F LED i Deputy District Attorney โฆ
San Bernardino County, CA
Jun 07, 2023
Asset Forfeiture Unlimited
MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY Name: Scott Akira Esveld FIRM NAME: Woy. STREET ADDโฆ
Jun 15, 2020
Closed Judgment: Stipulated 10/21/2021
Placer County, CA
Jun 15, 2020
Judicial Review: Asset Forfeit (05)
. ATTORNEY OR PARTY WITHOUT ATTORNEY MC-200 STATE BARNUMBER: 2 GO| Uf ane: Poel Super FOR COURT โฆ
Apr 24, 2018
Court-Ordered Dismissal - Other (Other) 06/19/2018
Los Angeles County, CA
Apr 24, 2018
Other Civil Petition (General Jurisdiction)
; H 3V โ โ \K โฆ
San Bernardino County, CA
Dec 20, 2022
Asset Forfeiture Unlimited
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 Pโฆ
Los Angeles County, CA
Nov 29, 2021
Asset Forfeiture Case (General Jurisdiction)
F I L E D JASON ANDERSON No Fee Pursuantยงgmgw โฆ
San Bernardino County, CA
Jun 01, 2021
Asset Forfeiture Unlimited
JASON ANDERSON No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds F I L E D โฆ
San Bernardino County, CA
May 06, 2021
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Rebeca Hynds F I Dโฆ
San Bernardino County, CA
Sep 06, 2022
Asset Forfeiture Unlimited
JASON ANDERSON No Pee Pmsยง๏ฌ5๏ฌmm19m Mg๏ฌ๏ฌ 103 0F SAN BERNAR District Attorney SAN BERNARDINO CIVIL DlVDllslrgN โฆ
San Bernardino County, CA
Jun 01, 2021
Asset Forfeiture Unlimited
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 โฆ
Riverside County, CA
Feb 08, 2022
H JASON ANDERSON No Pee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds โฆ
San Bernardino County, CA
May 06, 2021
Asset Forfeiture Unlimited
No Fee Pursuant to Government Code ยง 6103 Jason Anderson District Attorney Laura Fragoso โฆ
San Bernardino County, CA
Jul 12, 2023
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney 560 E. Hospitality Lane, Suite 450 โฆ
San Bernardino County, CA
May 15, 2023
Asset Forfeiture Unlimited
Electronically Filed 1 BIRGIT FLADAGER 7/22/2022 8:47 AM Superior Court of California District Attorney 2 County of Stanislaus County of Stanisโฆ
Stanislaus County, CA
Jul 22, 2022
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso F g L Deputyโฆ
San Bernardino County, CA
Apr 27, 2023
Asset Forfeiture Unlimited
6103 No Fee Pursuant to Government Code ยง Jason Anderson District Attorney Laura Fragoso Deputy District Attorney 560 E. Hospitality Lane, Suite 450 โฆ
San Bernardino County, CA
Mar 21, 2023
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant t0 Government Code ยง 6103 District Attorney Laura Fragoso โฆ
San Bernardino County, CA
Apr 20, 2023
Asset Forfeiture Unlimited
Jason Anderson No Pee Pursuant to Govโt Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney โฆ
San Bernardino County, CA
Jul 12, 2023
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds F I L D โฆ
San Bernardino County, CA
Mar 09, 2022
Asset Forfeiture Unlimited
F Suggโor CouttofButte of California F: โฆ
\1 \v Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds โฆ
San Bernardino County, CA
Jan 31, 2023
Asset Forfeiture Unlimited
Jason Anderson No Pee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney โฆ
San Bernardino County, CA
Feb 26, 2024
Asset Forfeiture Unlimited
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 โฆ
MC-ZOO ATTOFHEY Of? PFPYY โMTHOUT rmlmbrr, a d addle: 5) sโate L! FOR COURT USE ONLY We; โฆ
San Mateo County, CA
Jul 28, 2022
No Fee Pursuant to Government Code ยง 6103 Jason Anderson District Attorney Laura Fragoso Deputy District Attorney 560 E. Hospitality Lโฆ
San Bernardino County, CA
May 11, 2023
Asset Forfeiture Unlimited
lason Anderson F SUPERIOR colulnโrgpgmpomm Attorney District โฆ
San Bernardino County, CA
Mar 18, 2024
Asset Forfeiture $10,000.01 - $25,000 Limited
Charlie L Hill, Jr.
J ason Anderson D iStriCt Attorney Laura Fragoso (SBN209799) SUPERIOR COIURTEDFDCALIFORNIA COUNTY 0F SAN BERNARDINO Deputy District Attorney โฆ
San Bernardino County, CA
Mar 18, 2024
Asset Forfeiture $10,000 or Less Limited
Charlie L Hill, Jr.
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 โฆ
\y Jason Anderson ("No Fee Pursuant to Government Code ยง 6 103) District Attorney Rebeca Hynds โฆ
San Bernardino County, CA
Aug 11, 2022
Claim Opposing Forfeiture
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 โฆ
Stanislaus County, CA
Sep 27, 2022
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 โฆ
Los Angeles County, CA
Jan 27, 2023
Asset Forfeiture Case (General Jurisdiction)
Jason Anderson No Fee Pursuant to Gov't Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney F L E D โฆ
San Bernardino County, CA
Aug 11, 2023
Asset Forfeiture Unlimited
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:โฆ
a @ MC-200 ATTORNEY.GR PARTY WITHOUT ATTORNEY (Name, state @.. โand address) (kak, Koence, โฆ
Los Angeles County, CA
Sep 25, 2018
Other Civil Petition (General Jurisdiction)
San Mateo County, CA
Jul 28, 2022
San Mateo County, CA
Aug 02, 2022
Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Rebeca Hynds ' ยฐ 'r โฆ
San Bernardino County, CA
Jan 04, 2023
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney F LE D โ โฆ
San Bernardino County, CA
Mar 29, 2023
Asset Forfeiture Unlimited
JASON ANDERSON No Fee Pursuant to Government Code ยง 6 103 District Attorney w F LE โฆ
San Bernardino County, CA
Apr 23, 2021
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney โฆ
San Bernardino County, CA
Jun 15, 2023
Asset Forfeiture Unlimited
Jason Anderson No FFeI r990 Govโt Code ยง 6103 District Attorney SUPERIOR 0F CALIFORNlA Laura Fragoso โฆ
San Bernardino County, CA
Jun 01, 2023
Asset Forfeiture Unlimited
\r Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney โฆ
San Bernardino County, CA
Jun 20, 2022
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds Deputy District Attorney โฆ
San Bernardino County, CA
Mar 14, 2023
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds Deputy District Attorney โ.1.โ w i Tโ. โฆ
San Bernardino County, CA
Sep 29, 2022
Asset Forfeiture Unlimited
\ur \uf SUPE โ F L E 1 โฆ
San Bernardino County, CA
Mar 18, 2024
Asset Forfeiture $10,000 or Less Limited
Charlie L Hill, Jr.
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Laura Fragoso Deputy District Attorney 303 West 3rd Street โฆ
San Bernardino County, CA
Oct 11, 2023
Asset Forfeiture Unlimited
E SUPERIOR COURT OF MORGAN B. GIRE COUNTY OF Pi FALIFORNIA ACE District Attorney Staโฆ
Placer County, CA
Sep 25, 2023
Judicial Review: Asset Forfeit (05)
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 โฆ
Stanislaus County, CA
Aug 12, 2022
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 โฆ
Stanislaus County, CA
Sep 19, 2022
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 โฆ
Mar 04, 2021
Court-Ordered Dismissal - Other (Other) 10/03/2022
Los Angeles County, CA
Apr 09, 2021
Asset Forfeiture Case (General Jurisdiction)
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 โฆ
May 26, 2021
Stipulated Judgment - Before Trial 01/11/2023
Los Angeles County, CA
Jul 09, 2021
Asset Forfeiture Case (General Jurisdiction)
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 FOโฆ
Los Angeles County, CA
May 17, 2021
Asset Forfeiture Case (General Jurisdiction)
A JASON ANDERSON No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds Deputy District Attorney โ * โฆ
San Bernardino County, CA
Oct 06, 2021
Asset Forfeiture Unlimited
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 COURTโฆ
i] โ o BIRGIT A. FLADAGER F I L. E D District Attorney โ Stanislaus County ๏ฌโ8 OCT _ Pโ 3' โฆ
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 โฆ
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)โฆ
BIRGIT FLADAGER Electronically Filed District Attomey 4/1 9/2019 2:48 PM Stanlslaus County . . . 832 Suite 300 โฆ
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 District Attorney Rebeca Hynds F l LE D โฆ
San Bernardino County, CA
Dec 20, 2022
Asset Forfeiture Unlimited
San Mateo County, CA
Jun 18, 2018
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 โฆ
Placer County, CA
Apr 04, 2018
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 โฆ
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 thโฆ
Stanislaus County, CA
Feb 08, 2023
Jason Anderson No Fee Pursuant to Government Code ยง 6 103 โ* District Attorney โฆ
San Bernardino County, CA
Nov 30, 2021
Asset Forfeiture Unlimited
Jason Anderson No Fee Pursuant to Government Code ยง 6103 District Attorney Laura Fragoso Deputy District Attorney โฆ
San Bernardino County, CA
May 15, 2023
Asset Forfeiture Unlimited
BR on Hn โOo 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, Cโฆ
Santa Clara County, CA
Mar 19, 2018
Business Tort/Unfair Bus Prac Unlimited (07)
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 โฆ
Stanislaus County, CA
Jul 12, 2022
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 โฆ
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