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People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Case Last Refreshed: 6 months ago

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Audelo-Gaxiola Alberto, People Of The State Of California, filed a(n) Forfeiture - Criminal case represented by Kimura Hikari, against Ninety-One Thousand Three Hundred Seventy-Two Dollars $91 372.00 In U.S. Currency, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with William F. Fahey presiding.

Case Details for Audelo-Gaxiola Alberto v. Ninety-One Thousand Three Hundred Seventy-Two Dollars $91 372.00 In U.S. Currency , et al.

Case Number

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Judge

William F. Fahey Track Judge’s New Cases

Filing Date

April 02, 2021

Category

Asset Forfeiture Case (General Jurisdiction)

Last Refreshed

October 20, 2023

Practice Area

Criminal

Filing Location

Los Angeles County, CA

Matter Type

Forfeiture

Filing Court House

Stanley Mosk

Case Complaint Summary

This complaint is a petition for forfeiture pursuant to Health and Safety Code section 11470, et seq. The petitioner, People of the State of California, is seeking the forfeiture of Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) i...

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Parties for Audelo-Gaxiola Alberto v. Ninety-One Thousand Three Hundred Seventy-Two Dollars $91 372.00 In U.S. Currency , et al.

Plaintiffs

Audelo-Gaxiola Alberto

People Of The State Of California

Attorneys for Plaintiffs

Kimura Hikari

Defendants

Ninety-One Thousand Three Hundred Seventy-Two Dollars $91 372.00 In U.S. Currency

Other Parties

Burns Brian (Attorney For Claimant)

Case Documents for Audelo-Gaxiola Alberto v. Ninety-One Thousand Three Hundred Seventy-Two Dollars $91 372.00 In U.S. Currency , et al.

Certificate of Mailing for (Court Order Re Stipulated Judgment and Order for Distribution...) of , Stipulated judgment; Filed by: Clerk

Date: August 20, 2021

Declaration REQUESTING TO VACATE ORDER TO SHOW CAUSE HEARING; Filed by: People of The State of California (Petitioner)

Date: 2021-07-13T00:00:00

Stipulation for Judgment; Signed and Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent); Alberto Audelo-Gaxiola (Claimant)

Date: August 20, 2021

Claim Opposing Forfeiture; Filed by: Alberto Audelo-Gaxiola (Claimant); Amount Claimed: 91372.00

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

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: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent)

Date: 2021-04-02T00:00:00

Proof of Service by Mail; Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent)

Date: 2021-04-27T00:00:00

Stipulated Judgment AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY; Signed and Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent); Alberto Audelo-Gaxiola (Claimant)

Date: 2021-08-09T00:00:00

Notice OF ORDER TO SHOW CAUSE AND CASE MANAGEMENT DATES; Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent)

Date: 2021-07-01T00:00:00

Certificate of Mailing for Department 69 Online Courtroom Information; Filed by: Clerk

Date: 2021-04-08T00:00:00

Civil Case Cover Sheet; Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent)

Date: 2021-04-02T00:00:00

Notice of Case Management Conference; Filed by: Clerk

Date: 2021-04-08T00:00:00

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

Date: 2021-04-02T00:00:00

Proof of Publication; Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent)

Date: 2021-05-03T00:00:00

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

Date: 2021-04-08T00:00:00
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Certificate of Mailing for - CERTIFICATE OF MAILING FOR DEPARTMENT 69 ONLINE COURTROOM INFORMATION

Date: April 08, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

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

Date: April 02, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Civil Case Cover Sheet

Date: April 02, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Notice of Case Assignment - Unlimited Civil Case

Date: April 02, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Notice of Case Management Conference

Date: April 08, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Order to Show Cause Failure to File Proof of Service

Date: April 08, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Proof of Service by Mail

Date: April 27, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Proof of Publication

Date: May 03, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Claim Opposing Forfeiture

Date: May 17, 2021

Notice - NOTICE OF ORDER TO SHOW CAUSE AND CASE MANAGEMENT DATES

Date: 2021-07-01T00:00:00

Declaration - DECLARATION REQUESTING TO VACATE ORDER TO SHOW CAUSE HEARING

Date: 2021-07-13T00:00:00
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Minute Order - MINUTE ORDER (ORDER TO SHOW CAUSE RE: FAILURE TO FILE PROOF OF SERVICE)

Date: July 23, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Notice - NOTICE NOTICE OF SETTLEMENT AND REQUEST TO EXCUSE FILING OF CASE MANAGEMENT STATEMENT

Date: August 06, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Stipulated Judgment - STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION OF SEIZED PROPERTY

Date: August 09, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Minute Order - MINUTE ORDER (COURT ORDER RE STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION...)

Date: August 20, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER RE STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION...) OF 08/20/2021, STIPULATED JUDGMENT

Date: August 20, 2021
for People Of The State Of California Vs Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) In U.S. Currency

Stipulation for Judgment

Date: August 20, 2021

Civil Case Cover Sheet

Date: 2021-04-02T00:00:00

Petition (Petition for Forfeiture Pursuant to Health and Safety Code Section 11470,ET SEQ.)

Date: 2021-04-02T00:00:00

Notice of Case Assignment - Unlimited Civil Case

Date: 2021-04-02T00:00:00

Proof of Service by Mail

Date: 2021-04-27T00:00:00

Claim Opposing Forfeiture

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

Notice (OF ORDER TO SHOW CAUSE AND CASE MANAGEMENT DATES)

Date: 2021-07-01T00:00:00

Notice of Case Management Conference

Date: 2021-04-08T00:00:00

Certificate of Mailing for (Department 69 Online Courtroom Information)

Date: 2021-04-08T00:00:00

Order to Show Cause Failure to File Proof of Service

Date: 2021-04-08T00:00:00

Proof of Publication

Date: 2021-05-03T00:00:00

Declaration (REQUESTING TO VACATE ORDER TO SHOW CAUSE HEARING)

Date: 2021-07-13T00:00:00

Case Events for Audelo-Gaxiola Alberto v. Ninety-One Thousand Three Hundred Seventy-Two Dollars $91 372.00 In U.S. Currency , et al.

Date Type Description
August 23, 2021 Hearing
August 20, 2021 Docket Event Certificate of Mailing for (Court Order Re Stipulated Judgment and Order for Distribution...) of , Stipulated judgment; Filed by: Clerk
August 20, 2021 Docket Event Stipulation for Judgment; Signed and Filed by: People of The State of California (Petitioner); As to: Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent); Alberto Audelo-Gaxiola (Claimant)
August 20, 2021 Hearing Case Management Conference scheduled for in Stanley Mosk Courthouse at Department 69 Not Held - Advanced and Vacated on

Judge: William F. Fahey
August 20, 2021 Docket Event Updated -- Stipulation for Judgment: As To Parties changed from Alberto Audelo-Gaxiola (Claimant) to Alberto Audelo-Gaxiola (Claimant), Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent)
August 20, 2021 Docket Event Updated -- Stipulation for Judgment: As To Parties changed from Alberto Audelo-Gaxiola (Claimant) to Alberto Audelo-Gaxiola (Claimant), Ninety-One Thousand Three Hundred Seventy-Two Dollars ($91,372.00) in U.S. Currency (Respondent); Status changed from Signed and Filed to Filed
August 20, 2021 Docket Event Minute Order (Court Order Re Stipulated Judgment and Order for Distribution...)
August 20, 2021 Minute Order - MINUTE ORDER (COURT ORDER RE STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION...)
August 20, 2021 Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER RE STIPULATED JUDGMENT AND ORDER FOR DISTRIBUTION...) OF 08/20/2021, STIPULATED JUDGMENT
August 20, 2021 Stipulation for Judgment
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