Case Last Refreshed: 7 months ago
filed a(n) Forfeiture - Criminal case against Eleven Thousand Eighty -Two Dollars And Seventy-One Cents In United States Currency, Ortiz, Sandra, Perez-Ortiz, Luismauricio, in the jurisdiction of Dallas County, TX, . Dallas County, TX Superior Courts 116th District Court with PARKER, TONYA presiding.
Case Number |
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Filing DateDecember 30, 2022 |
CategorySeizure/Forfeiture |
Last RefreshedOctober 07, 2023 |
Practice AreaCriminal |
Filing LocationDallas County, TX |
Matter TypeForfeiture |
Filing Court House116th District Court |
Case Outcome TypeJudgment |
ORIGINAL PETITION
Date: December 30, 2022DISMISSAL FOR WANT OF PROSECUTION
Date: June 27, 2023Final Disposition Hearing
Date: July 26, 2023MOTION - RETAIN
Date: May 08, 2023NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: June 29, 2023ORDER - RETAIN CASE ON DOCKET
Date: May 12, 2023NOTICE OF JUDGMENT MAILED
Date: July 03, 2023MOTION - RETAIN
Date: March 06, 2023ORDER - RETAIN CASE ON DOCKET
Date: March 07, 2023NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 03, 2023ISSUE WRIT
Date: April 17, 2023SUGGESTION OF DEATH (OCA)
Date: March 10, 2023NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: May 08, 2023REQUEST FOR SERVICE
Date: April 17, 2023SUGGESTION OF DEATH (OCA)
Date: March 03, 2023RETURN OF SERVICE
Date: May 12, 2023NON-SIGNED PROPOSED ORDER/JUDGMENT
Date: March 06, 2023DISMISSAL FOR WANT OF PROSECUTION
Date: May 09, 2023DISMISSAL FOR WANT OF PROSECUTION
Date: March 07, 2023CORRESPONDENCE - LETTER TO FILE
Date: June 23, 2023Date | Type | Description | |
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July 26, 2023 | Docket Event |
116 DISPO Final Disposition Hearing |
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July 03, 2023 | Docket Event |
FP NOTICE OF AGREED JUDGMENT RULE 306(a)(3) NOTICE OF JUDGMENT MAILED |
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June 30, 2023 | Docket Event | REACTIVATE CASE (OCA) | |
June 30, 2023 | Docket Event | COLLECTIONS - FINANCIALS | |
June 29, 2023 | Docket Event |
PROPOSED AGREED FINAL JUDGMENT OF FORFEITURE NON-SIGNED PROPOSED ORDER/JUDGMENT |
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June 27, 2023 | Docket Event |
DISM NOTICE FINAL DISMISSAL FOR WANT OF PROSECUTION |
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June 23, 2023 | Docket Event |
SETTLEMENT LETTER CORRESPONDENCE - LETTER TO FILE |
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May 12, 2023 | Docket Event | ORDER - RETAIN CASE ON DOCKET | |
May 12, 2023 | Docket Event |
EXECUTED WRIT OF SCIRE FACIAS - SANDRA ORTIZ RETURN OF SERVICE |
|
May 09, 2023 | Docket Event |
DISM NOTICE FINAL DISMISSAL FOR WANT OF PROSECUTION |
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