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People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Case Last Refreshed: 7 months ago

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Bullard Stephen, Coleman Earl, Torres Edward, People Of The State Of California, filed a(n) Forfeiture - Criminal case represented by Pak Grace, against One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars $190 335.00 In U.S. Currency, represented by Tedeschi Pamela, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Richard L. Fruin, Jr. presiding.

Case Details for Bullard Stephen v. One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars $190 335.00 In U.S. Currency , et al.

Case Number

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Judge

Richard L. Fruin, Jr. Track Judge’s New Cases

Filing Date

March 04, 2021

Category

Asset Forfeiture Case (General Jurisdiction)

Last Refreshed

September 05, 2023

Practice Area

Criminal

Filing Location

Los Angeles County, CA

Matter Type

Forfeiture

Filing Court House

Stanley Mosk

Parties for Bullard Stephen v. One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars $190 335.00 In U.S. Currency , et al.

Plaintiffs

Bullard Stephen

Coleman Earl

Torres Edward

People Of The State Of California

Attorneys for Plaintiffs

Pak Grace

Defendants

One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars $190 335.00 In U.S. Currency

Attorneys for Defendants

Tedeschi Pamela

Case Documents for Bullard Stephen v. One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars $190 335.00 In U.S. Currency , et al.

Civil Case Cover Sheet

Date: 2021-03-04T00:00:00
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Notice of Case Assignment - Unlimited Civil Case

Date: March 04, 2021

Petition - PETITION PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ.

Date: 2021-03-04T00:00:00
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Notice of Case Management Conference

Date: March 08, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Order to Show Cause Failure to File Proof of Service

Date: March 08, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Claim Opposing Forfeiture

Date: April 09, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Challenge To Judicial Officer - Peremptory (170.6)

Date: April 12, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER RE CLAIMANT'S PEREMPTORY CHALLENGE FILED AGAINST ...) OF 04/13/2021

Date: April 13, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Minute Order - MINUTE ORDER (COURT ORDER RE CLAIMANT'S PEREMPTORY CHALLENGE FILED AGAINST ...)

Date: April 13, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Notice of Case Management Conference

Date: April 14, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Notice - NOTICE OF CASE MANAGEMENT CONFERENCE

Date: April 30, 2021

Proof of Service by Mail

Date: 2021-04-30T00:00:00
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Case Management Statement

Date: April 30, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)

Date: May 17, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Proof of Service (not Summons and Complaint)

Date: September 09, 2021

Proof of Service by Mail - PROOF OF SERVICE BY MAIL PROOF OF SERVICE BY FIRST CLASS U.S. MAIL AND CERTIFIED MAIL ON EDWARD TORRES

Date: 2021-09-16T00:00:00
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Stipulation and Order - STIPULATION AND ORDER STIPULATION REQUESTING CONTINUANCE OF THE FORFEITURE HEARING, DISCOVERY AND MOTION PRACTICE PENDING DECISION ON ALL CRIMINAL CHARGES AGAINST CLAIMANT/DEFE

Date: October 01, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (NON-APPEARANCE CASE REVIEW) OF 10/19/2021

Date: October 19, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Minute Order - MINUTE ORDER (NON-APPEARANCE CASE REVIEW)

Date: October 19, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Status Report - STATUS REPORT PLAINTIFF’S STATUS REPORT RE: STATUS OF CRIMINAL CASE

Date: December 10, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: STATUS OF UNDERLYING CRIMINAL CASE; T...)

Date: December 16, 2021
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: STATUS OF UNDERLYING CRIMINAL CASE; T...)

Date: June 01, 2022
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Stipulation for Judgment

Date: September 26, 2022
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: STATUS OF UNDERLYING CRIMINAL CASE; T...)

Date: October 03, 2022
for People Of The State Of California Vs One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) In U.S. Currency

Order - ORDER STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY

Date: October 03, 2022

Civil Case Cover Sheet; Filed by: PEOPLE OF THE STATE OF CALIFORNIA (Petitioner); As to: ONE HUNDRED NINETY THOUSAND THREE HUNDRED THIRTY-FIVE DOLLARS ($190,335.00) IN U.S. CURRENCY (Respondent)

Date: 2021-03-04T00:00:00

Petition PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ. Filed by: PEOPLE OF THE STATE OF CALIFORNIA (Petitioner); As to: ONE HUNDRED NINETY THOUSAND THREE HUNDRED THIRTY-FIVE DOLLARS ($190,335.00) IN U.S. CURRENCY (Respondent)

Date: 2021-03-04T00:00:00

Order to Show Cause Failure to File Proof of Service; Filed by: Clerk

Date: 2021-03-08T00:00:00

Challenge To Judicial Officer - Peremptory (170.6); Filed by: Earl Coleman (Claimant); Judge Name: William F. Fahey

Date: 2021-04-12T00:00:00

Notice of Case Management Conference; Filed by: Clerk

Date: 2021-03-08T00:00:00

Claim Opposing Forfeiture; Filed by: Earl Coleman (Claimant); Amount Claimed: 193100.00

Date: 2021-04-09T00:00:00

Notice of Case Assignment - Unlimited Civil Case; Filed by: Clerk

Date: 2021-03-04T00:00:00

Certificate of Mailing for (Court Order Re Claimant's Peremptory Challenge filed against ...) of ; Filed by: Clerk

Date: 2021-04-13T00:00:00

Updated -- Challenge To Judicial Officer - Peremptory (170.6): Filed By: Earl Coleman (Claimant); Result: Granted; Result Date: ; As To Parties: removed

Date: 2021-04-13T00:00:00

Notice of Case Management Conference; Filed by: Clerk

Date: 2021-04-14T00:00:00

Notice of Case Management Conference; Filed by: People of the State of California (Petitioner); As to: Earl Coleman (Claimant)

Date: 2021-04-30T00:00:00

Proof of Service by Mail; Filed by: People of the State of California (Petitioner); As to: One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars ($190,335.00) in U.S. Currency (Respondent)

Date: 2021-04-30T00:00:00

Case Management Statement; Filed by: People of the State of California (Petitioner)

Date: 2021-04-30T00:00:00

Proof of Service (not Summons and Complaint); Filed by: Earl Coleman (Claimant); As to: People of the State of California (Petitioner)

Date: 2021-09-09T00:00:00

Proof of Service by Mail Proof of Service by First Class U.S. Mail and Certified mail on Edward Torres; Filed by: People of the State of California (Petitioner); As to: Edward Torres (Claimant)

Date: 2021-09-16T00:00:00

Stipulation and Order STIPULATION REQUESTING CONTINUANCE OF THE FORFEITURE HEARING, DISCOVERY AND MOTION PRACTICE PENDING DECISION ON ALL CRIMINAL CHARGES AGAINST CLAIMANT/DEFENDANT IN RELATED CASE NO. 0CJ00400; ORDER THEREON; Signed and Filed by: Earl Coleman (Claimant); As to: People of the State of California (Petitioner)

Date: 2021-10-01T00:00:00

Certificate of Mailing for (Non-Appearance Case Review) of ; Filed by: Clerk

Date: 2021-10-19T00:00:00

Status Report PLAINTIFF?S STATUS REPORT RE: STATUS OF CRIMINAL CASE; Filed by: People of the State of California (Petitioner)

Date: 2021-12-10T00:00:00

Stipulation for Judgment; Filed by: People of the State of California (Petitioner); As to: Earl Coleman (Claimant)

Date: 2022-09-26T00:00:00

Order STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY ______________________________________); Signed and Filed by: People of the State of California (Petitioner); As to: Earl Coleman (Claimant)

Date: October 03, 2022

On the Petition filed by PEOPLE OF THE STATE OF CALIFORNIA on , entered Order for Dismissal without prejudice as to the entire action

Date: October 03, 2022

Petition (For Forfeiture Pursuant to Health and Safety Code Section 11470, Et Seq.) Filed by People of the State of California (Petitioner) PROCEEDINGS HELD

Date: 2021-03-04T00:00:00

Certificate of Mailing for ((Court Order Re Claimant's Peremptory Challenge filed against ...) of ) Filed by Clerk

Date: 2021-04-13T00:00:00

Minute Order ((Court Order Re Claimant's Peremptory Challenge filed against ...)) Filed by Clerk

Date: 2021-04-13T00:00:00

Civil Case Cover Sheet Filed by People of the State of California (Petitioner)

Date: 2021-03-04T00:00:00

Claim Opposing Forfeiture ((Health & Saf. Code ¿ 11488.5)) Filed by Earl Coleman (Claimant)

Date: 2021-04-09T00:00:00

Challenge To Judicial Officer - Peremptory (170.6) Filed by Earl Coleman (Claimant)

Date: 2021-04-12T00:00:00

Notice (of Case Management Conference; Notice of Court Order re: Claimant's Peremptory Challenge Filed Against Judge Fahey) Filed by People of the State of California (Petitioner)

Date: 2021-04-30T00:00:00

Notice of Case Management Conference Filed by Clerk

Date: 2021-04-14T00:00:00

Proof of Service by First Class U.S. Mail and Certified Mail on Edward Torres and Stephen Bullard Filed by People of the State of California (Petitioner)

Date: 2021-04-30T00:00:00

Case Management Statement Filed by People of the State of California (Petitioner)

Date: 2021-04-30T00:00:00

Proof of Service (not Summons and Complaint) Filed by Earl Coleman (Claimant)

Date: 2021-09-09T00:00:00

Minute Order ( (Case Management Conference)) Filed by Clerk

Date: 2021-05-17T00:00:00

Minute Order ((Order to Show Cause Re: Status of Underlying Criminal Case; T...)) Filed by Clerk

Date: 2021-12-16T00:00:00

Stipulation and Order (STIPULATION REQUESTING CONTINUANCE OF THE FORFEITURE HEARING, DISCOVERY AND MOTION PRACTICE PENDING DECISION ON ALL CRIMINAL CHARGES AGAINST CLAIMANT/DEFENDANT IN RELATED CASE NO. 0CJ00400; ORDER THEREON) Filed by Earl Coleman (Claimant)

Date: 2021-10-01T00:00:00

Minute Order ((Order to Show Cause Re: Status of Underlying Criminal Case; T...)) Filed by Clerk

Date: 2022-06-01T00:00:00

Proof of Service by First Class U.S. Mail and Certified mail on Edward Torres Filed by People of the State of California (Petitioner)

Date: 2021-09-16T00:00:00

Certificate of Mailing for ((Non-Appearance Case Review) of ) Filed by Clerk

Date: 2021-10-19T00:00:00

Status Report (- Plaintiff's Status Report Re: Status of Criminal Case) Filed by People of the State of California (Petitioner)

Date: 2021-12-10T00:00:00

Minute Order ( (Non-Appearance Case Review)) Filed by Clerk

Date: 2021-10-19T00:00:00

Minute Order ( (Order to Show Cause Re: Status of Underlying Criminal Case; T...)) Filed by Clerk

Date: October 03, 2022

Stipulation for Judgment Filed by People of the State of California (Petitioner)

Date: 2022-09-26T00:00:00

Order (STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY) Filed by People of the State of California (Petitioner)

Date: 2022-10-03T00:00:00

Proof of Service (not Summons and Complaint)

Date: 2021-09-09T00:00:00

Proof of Service by First Class U.S. Mail and Certified mail on Edward Torres

Date: 2021-09-16T00:00:00

Certificate of Mailing for ((Court Order Re Claimant's Peremptory Challenge filed against ...) of )

Date: 2021-04-13T00:00:00

Minute Order ((Order to Show Cause Re: Status of Underlying Criminal Case; T...))

Date: 2021-12-16T00:00:00

Claim Opposing Forfeiture ((Health & Saf. Code ¿ 11488.5))

Date: 2021-04-09T00:00:00

Challenge To Judicial Officer - Peremptory (170.6)

Date: 2021-04-12T00:00:00

Case Management Statement

Date: 2021-04-30T00:00:00

Civil Case Cover Sheet

Date: 2021-03-04T00:00:00

Proof of Service by First Class U.S. Mail and Certified Mail on Edward Torres and Stephen Bullard

Date: 2021-04-30T00:00:00

Petition (For Forfeiture Pursuant to Health and Safety Code Section 11470, Et Seq.)

Date: 2021-03-04T00:00:00

Notice of Case Management Conference

Date: 2021-04-14T00:00:00

Minute Order ( (Non-Appearance Case Review))

Date: 2021-10-19T00:00:00

Minute Order ( (Case Management Conference))

Date: 2021-05-17T00:00:00

Minute Order ( (Order to Show Cause Re: Status of Underlying Criminal Case; T...))

Date: 2022-06-01T00:00:00

Stipulation and Order (STIPULATION REQUESTING CONTINUANCE OF THE FORFEITURE HEARING, DISCOVERY AND MOTION PRACTICE PENDING DECISION ON ALL CRIMINAL CHARGES AGAINST CLAIMANT/DEFENDANT IN RELATED CASE NO. 0CJ00400; ORDER THEREON)

Date: 2021-10-01T00:00:00

Minute Order ((Court Order Re Claimant's Peremptory Challenge filed against ...))

Date: 2021-04-13T00:00:00

Notice (of Case Management Conference; Notice of Court Order re: Claimant's Peremptory Challenge Filed Against Judge Fahey)

Date: 2021-04-30T00:00:00

Certificate of Mailing for ((Non-Appearance Case Review) of )

Date: 2021-10-19T00:00:00

Status Report (- Plaintiff's Status Report Re: Status of Criminal Case)

Date: 2021-12-10T00:00:00

Proof of Service (not Summons and Complaint)

Date: 2021-09-09T00:00:00

Notice (of Case Management Conference; Notice of Court Order re: Claimant's Peremptory Challenge Filed Against Judge Fahey)

Date: 2021-04-30T00:00:00

Petition (For Forfeiture Pursuant to Health and Safety Code Section 11470, Et Seq.)

Date: 2021-03-04T00:00:00

Claim Opposing Forfeiture ((Health & Saf. Code ¿ 11488.5))

Date: 2021-04-09T00:00:00

Minute Order ((Court Order Re Claimant's Peremptory Challenge filed against ...))

Date: 2021-04-13T00:00:00

Minute Order ( (Case Management Conference))

Date: 2021-05-17T00:00:00

Challenge To Judicial Officer - Peremptory (170.6)

Date: 2021-04-12T00:00:00

Certificate of Mailing for ((Court Order Re Claimant's Peremptory Challenge filed against ...) of 04/13/2021)

Date: 2021-04-13T00:00:00

Certificate of Mailing for ((Non-Appearance Case Review) of 10/19/2021)

Date: 2021-10-19T00:00:00

Stipulation and Order (STIPULATION REQUESTING CONTINUANCE OF THE FORFEITURE HEARING, DISCOVERY AND MOTION PRACTICE PENDING DECISION ON ALL CRIMINAL CHARGES AGAINST CLAIMANT/DEFENDANT IN RELATED CASE NO. 0CJ00400; ORDER THEREON)

Date: 2021-10-01T00:00:00

Status Report (- Plaintiff's Status Report Re: Status of Criminal Case)

Date: 2021-12-10T00:00:00

Minute Order ( (Non-Appearance Case Review))

Date: 2021-10-19T00:00:00

Petition (PETITION FOR FORFEITURE PURSUANT TO HEALTH AND SAFETY CODE SECTION 11470, ET SEQ.)

Date: 2021-03-04T00:00:00

Civil Case Cover Sheet

Date: 2021-03-04T00:00:00

Notice of Case Assignment - Unlimited Civil Case

Date: 2021-03-04T00:00:00

Case Events for Bullard Stephen v. One Hundred Ninety Thousand Three Hundred Thirty-Five Dollars $190 335.00 In U.S. Currency , et al.

Date Type Description
October 03, 2022 Hearing Department 15 at 111 North Hill Street, Los Angeles, CA 90012
Order to Show Cause Re: Status of Underlying Criminal Case; Trial Setting Conference

Judge: Richard L. Fruin, Jr.
October 03, 2022 Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: STATUS OF UNDERLYING CRIMINAL CASE; T...)
October 03, 2022 Order - ORDER STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY
October 03, 2022 Hearing Order to Show Cause Re: Status of Underlying Criminal Case; Trial Setting Conference scheduled for in Stanley Mosk Courthouse at Department 15 updated: Result Date to ; Result Type to Held

Judge: Richard L. Fruin, Jr.
October 03, 2022 Docket Event Updated -- Order STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY: Name Extension changed from STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY ______________________________________) to STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY; As To Parties changed from Earl Coleman (Claimant) to Earl Coleman (Claimant)
October 03, 2022 Docket Event Order STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY ______________________________________); Signed and Filed by: People of the State of California (Petitioner); As to: Earl Coleman (Claimant)
October 03, 2022 Docket Event On the Petition filed by PEOPLE OF THE STATE OF CALIFORNIA on , entered Order for Dismissal without prejudice as to the entire action
October 03, 2022 Docket Event Minute Order (Order to Show Cause Re: Status of Underlying Criminal Case; T...)
October 03, 2022 Docket Event in Department 15, Richard L. Fruin, Presiding Order to Show Cause Re: (Status of Underlying Criminal Case; Trial Setting Conference) - Held
Order to Show Cause Re: (Status of Underlying Criminal Case; Trial Setting Conference) - Held

Judge: Richard L. Fruin
October 03, 2022 Docket Event Minute Order ( (Order to Show Cause Re: Status of Underlying Criminal Case; T...)) Filed by Clerk
Filed by Clerk
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