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* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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People Vs $ 1,108,400 U.S. Currency

Case Last Refreshed: 1 week ago

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$1,108,400.00, U. S. Currency filed a(n) Forfeiture - Criminal case in the jurisdiction of Merced County. This case was filed in Merced County Superior Courts Superior with McCabe, Brian presiding.

Case Details for v.

Case Number

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Judge

McCabe, Brian

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Filing Date

November 30, 2020

Category

(05): Asset Forfeiture Value Of Property > $5,000.01

Last Refreshed

May 05, 2024

Practice Area

Criminal

Filing Location

Merced County, CA

Matter Type

Forfeiture

Filing Court House

Superior

Case Complaint Summary

This complaint is regarding a case titled "People vs $1,108,400 U.S. Currency" in the Superior Court of California, County of Merced. The hearing for this case took place on December 16, 2020, in Courtroom 10. The attorneys present were Matthew L. Cr...

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Parties for v.

Plaintiffs

Attorneys for Plaintiffs

Other Parties

$1,108,400.00, U. S. Currency (Property)

$960,000.00 Us Currency (Property)

Creeger, Matthew L (Attorney)

Case Documents for v.

for People Vs $ 1,108,400 U.S. Currency

Petition

Date: December 16, 2020
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: June 01, 2023
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: October 28, 2022
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: April 27, 2023
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: September 15, 2023
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: August 21, 2023
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: September 15, 2022
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: March 22, 2021
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: August 29, 2022
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: June 06, 2022
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: May 03, 2024
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: February 10, 2023
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: July 14, 2023
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: February 05, 2024
for People Vs $ 1,108,400 U.S. Currency

Motion

Date: May 10, 2021
for People Vs $ 1,108,400 U.S. Currency

Case Management Conference

Date: October 18, 2021
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: December 12, 2023
for People Vs $ 1,108,400 U.S. Currency

Status Conference

Date: November 16, 2023
for People Vs $ 1,108,400 U.S. Currency

Motion

Date: March 08, 2021

Case Events for v.

Date Type Description
July 12, 2024 Docket Event Status Conference

Judge: McCabe, Brian
May 03, 2024 Docket Event Non-Criminal: Minute Order
Status Conference

Judge: LaPorte, James
View Document
May 03, 2024 Docket Event Order

Judge: LaPorte, James
April 30, 2024 Docket Event Notice of Remote Appearance
February 05, 2024 Docket Event Non-Criminal: Minute Order
Status Conference

Judge: McCabe, Brian
View Document
December 12, 2023 Docket Event Non-Criminal: Minute Order
Status Conference

Judge: McCabe, Brian
View Document
November 16, 2023 Docket Event Non-Criminal: Minute Order
Status Conference

Judge: McCabe, Brian
View Document
November 16, 2023 Tentative Ruling 20CV-03387 The People of the State of California v. $1,108,400.00 U.S. Currency Status Conference Appearance required. Remote appearances are encouraged. Parties who wish to appear remotely should con...
September 15, 2023 Docket Event Non-Criminal: Minute Order
Status Conference

Judge: Matcham, Susan
View Document
September 15, 2023 Tentative Ruling 20CV-03387 The People of the State of California v. $1,108,400.00 U.S. Currency Status Conference Appearance required. Remote appearances are strongly encouraged. To arrange a remote appearance, conta...
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