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People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Case Last Refreshed: 6 months ago

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Del Campo Gerardo, People Of The State Of California, filed a(n) Forfeiture - Criminal case represented by Pak Grace, against Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars 278 530.00 In U.S. Currency, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Stanley Mosk with Kristin S. Escalante presiding.

Case Details for Del Campo Gerardo v. Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars 278 530.00 In U.S. Currency , et al.

Case Number

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Judge

Kristin S. Escalante

pdf Get Judge Analytics Report

Filing Date

August 06, 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

Parties for Del Campo Gerardo v. Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars 278 530.00 In U.S. Currency , et al.

Plaintiffs

Del Campo Gerardo

People Of The State Of California

Attorneys for Plaintiffs

Pak Grace

Defendants

Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars 278 530.00 In U.S. Currency

Other Parties

Henderson James (Attorney For Claimant)

Case Documents for Del Campo Gerardo v. Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars 278 530.00 In U.S. Currency , et al.

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: TWO HUNDRED SEVENTY-EIGHT THOUSAND FIVE HUNDRED THIRTY DOLLARS (278,530.00) in U.S. Currency (Respondent)

Date: 2021-08-06T00:00:00

Trial Preparation Order; Filed by: Clerk

Date: 2021-12-17T00:00:00

Notice of Case Management Conference; Filed by: Clerk

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

Challenge To Judicial Officer - Peremptory (170.6); Filed by: Gerardo Del Campo (Claimant); Judge Name: Hon. William F. Fahey

Date: 2021-10-28T00:00:00

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

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

Motion for Stay of Proceedings; Filed by: People of The State of California (Petitioner)

Date: 2022-10-26T00:00:00

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

Date: 2021-08-06T00:00:00

Civil Case Cover Sheet; Filed by: People of The State of California (Petitioner); As to: TWO HUNDRED SEVENTY-EIGHT THOUSAND FIVE HUNDRED THIRTY DOLLARS (278,530.00) in U.S. Currency (Respondent)

Date: 2021-08-06T00:00:00

Notice of Case Reassignment/Vacate Hearings; Filed by: Clerk

Date: 2021-10-29T00:00:00

Claim Opposing Forfeiture; Filed by: Gerardo Del Campo (Claimant); Amount Claimed: 278530.00

Date: 2021-10-18T00:00:00

Case Management Statement; Filed by: Gerardo Del Campo (Claimant)

Date: 2021-12-03T00:00:00

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

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

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

Date: 2021-12-01T00:00:00

Proof of Service by Mail; Filed by: People of The State of California (Petitioner); As to: Gerardo Del Campo (Claimant); After Substituted Service of Summons and Complaint ?: No

Date: December 06, 2022

Proof of Service by Mail; Filed by: People of The State of California (Petitioner); As to: TWO HUNDRED SEVENTY-EIGHT THOUSAND FIVE HUNDRED THIRTY DOLLARS (278,530.00) in U.S. Currency (Respondent)

Date: 2021-09-02T00:00:00

Proof of Service by Mail; Filed by: People of The State of California (Petitioner); As to: Gerardo Del Campo (Claimant)

Date: 2021-12-01T00:00:00

Certificate of Mailing for (Court Order) of ; Filed by: Clerk

Date: 2021-10-29T00:00:00

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore - Sara Mahan (CSR # 10647); Filed by: People of The State of California (Petitioner)

Date: 2022-11-22T00:00:00

Substitution of Attorney; Filed by: Gerardo Del Campo (Claimant)

Date: 2022-10-05T00:00:00

Certificate of Mailing for [Notice of Case Management Conference]; Filed by: Clerk

Date: 2021-11-02T00:00:00

Proof of Service (not Summons and Complaint); Filed by: Gerardo Del Campo (Claimant); As to: People of The State of California (Petitioner)

Date: 2021-11-16T00:00:00

Proof of Service by Mail; Filed by: People of The State of California (Petitioner); As to: Gerardo Del Campo (Claimant); After Substituted Service of Summons and Complaint ?: No

Date: 2022-10-26T00:00:00

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

Date: 2021-10-29T00:00:00

Notice of Case Management Conference; Filed by: Clerk

Date: 2021-11-02T00:00:00

Updated -- Motion for Order to Stay Proceedings in Civil Asset Forfeiture Case; reservation no.: 181073752868: Filed By: People of The State of California (Petitioner); Result: Granted; Result Date:

Date: 2022-11-22T00:00:00

Certificate of Mailing for (Department 69 Online Courtroom Information)

Date: 2021-08-09T00:00:00
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

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

Date: August 09, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Notice of Case Assignment - Unlimited Civil Case

Date: August 06, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Civil Case Cover Sheet

Date: August 06, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

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

Date: August 06, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Notice of Case Management Conference

Date: August 09, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Order to Show Cause Failure to File Proof of Service

Date: August 09, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Proof of Service by Mail

Date: September 02, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Claim Opposing Forfeiture

Date: October 18, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

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

Date: October 21, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Challenge To Judicial Officer - Peremptory (170.6)

Date: October 28, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Certificate of Mailing for - CERTIFICATE OF MAILING FOR (COURT ORDER) OF 10/29/2021

Date: October 29, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Minute Order - MINUTE ORDER (COURT ORDER)

Date: October 29, 2021

Notice of Case Reassignment/Vacate Hearings

Date: 2021-10-29T00:00:00
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Notice of Case Management Conference

Date: November 02, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Certificate of Mailing for - CERTIFICATE OF MAILING FOR [NOTICE OF CASE MANAGEMENT CONFERENCE]

Date: November 02, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Proof of Service (not Summons and Complaint)

Date: November 16, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Case Management Statement

Date: December 01, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Proof of Service by Mail

Date: December 01, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Case Management Statement

Date: December 03, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Case Management Order - TRIAL PREPARATION ORDER

Date: December 17, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Minute Order - MINUTE ORDER (CASE MANAGEMENT CONFERENCE)

Date: December 17, 2021
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Substitution of Attorney

Date: October 05, 2022
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Motion for Stay of Proceedings

Date: October 26, 2022
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Proof of Service by Mail

Date: October 26, 2022
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Minute Order - MINUTE ORDER (HEARING ON MOTION FOR STAY OF PROCEEDINGS IN CIVIL ASSET FORF...)

Date: November 22, 2022
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Order Appointing Court Approved Reporter as Official Reporter Pro Tempore - ORDER APPOINTING COURT APPROVED REPORTER AS OFFICIAL REPORTER PRO TEMPORE - SARA MAHAN (CSR # 10647)

Date: November 22, 2022
for People Of The State Of California Vs Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars (278,530.00) In U.S. Currency

Proof of Service by Mail

Date: December 06, 2022

Proof of Service by Mail

Date: 2021-09-02T00:00:00

Civil Case Cover Sheet

Date: 2021-08-06T00:00:00

Certificate of Mailing for ((Court Order) of 10/29/2021)

Date: 2021-10-29T00:00:00

Minute Order ( (Court Order))

Date: 2021-10-29T00:00:00

Certificate of Mailing for ([Notice of Case Management Conference])

Date: 2021-11-02T00:00:00

Proof of Service (not Summons and Complaint)

Date: 2021-11-16T00:00:00

Notice of Case Assignment - Unlimited Civil Case

Date: 2021-08-06T00:00:00

Minute Order ( (Order to Show Cause Re: Failure to File Proof of Service))

Date: 2021-10-21T00:00:00

Case Management Statement

Date: 2021-12-03T00:00:00

Notice of Case Management Conference

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

Order to Show Cause Failure to File Proof of Service

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

Notice of Case Management Conference

Date: 2021-11-02T00:00:00

Notice of Case Reassignment/Vacate Hearings

Date: 2021-10-29T00:00:00

Challenge To Judicial Officer - Peremptory (170.6)

Date: 2021-10-28T00:00:00

Case Management Statement

Date: 2021-12-01T00:00:00

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

Date: 2021-08-06T00:00:00

Claim Opposing Forfeiture

Date: 2021-10-18T00:00:00

Proof of Service by Mail

Date: 2021-12-01T00:00:00

Case Events for Del Campo Gerardo v. Two Hundred Seventy-Eight Thousand Five Hundred Thirty Dollars 278 530.00 In U.S. Currency , et al.

Date Type Description
March 25, 2024 Hearing Department 24 at 111 North Hill Street, Los Angeles, CA 90012
Non-Jury Trial
March 18, 2024 Hearing Department 24 at 111 North Hill Street, Los Angeles, CA 90012
Final Status Conference
October 25, 2023 Hearing Department STL-C at 312 North Spring Street, Los Angeles, CA 90012
MSC Timeslot
June 29, 2023 Hearing MSC Timeslot Judge James R. Dunn scheduled for in Spring Street Courthouse at STL-C
May 30, 2023 Hearing Status Conference re: Stay scheduled for in Stanley Mosk Courthouse at Department 24 updated: Result Date to ; Result Type to Held
May 30, 2023 Hearing Final Status Conference scheduled for in Stanley Mosk Courthouse at Department 24
May 30, 2023 Docket Event Minute Order (Status Conference re: Stay)
May 30, 2023 Hearing Non-Jury Trial scheduled for in Stanley Mosk Courthouse at Department 24
December 06, 2022 Docket Event Proof of Service by Mail; Filed by: People of The State of California (Petitioner); As to: Gerardo Del Campo (Claimant); After Substituted Service of Summons and Complaint ?: No
December 06, 2022 Proof of Service by Mail
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