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"" "23STCV06307" Exact match of phrase
* 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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Contents

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People -V- $3,001.00 Us Currency Print

Case Last Refreshed: 7 months ago

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Rosales, Jorge Raul, The People Of The State Of California, filed a(n) Forfeiture - Criminal case against $1461.00 U S Currency, $1,540.00 U S Currency, $3,001.00 Us Currency, Chavarin, Emmanuel A, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts San Bernardino with Brian S. McCarville presiding.

Case Details for Rosales, Jorge Raul v. $1461.00 U S Currency , et al.

Case Number

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Judge

Brian S. McCarville Track Judge’s New Cases

Time To Management

302 days

Filing Date

December 22, 2011

Category

Claim Opposing Forfeiture

Last Refreshed

August 30, 2023

Practice Area

Criminal

Time to Dismissal Following Dispositive Motions

323 days

Filing Location

San Bernardino County, CA

Matter Type

Forfeiture

Filing Court House

San Bernardino

Case Cycle Time

323 days

Parties for Rosales, Jorge Raul v. $1461.00 U S Currency , et al.

Plaintiffs

Rosales, Jorge Raul

The People Of The State Of California

Attorneys for Plaintiffs

Defendants

$1461.00 U S Currency

$1,540.00 U S Currency

$3,001.00 Us Currency

Chavarin, Emmanuel A

Other Parties

Conv (Conversion Event)

Currie, David Glenn (Attorney)

Distict Attorney Asset Forfeiture Unit (Attorney)

Case Documents for Rosales, Jorge Raul v. $1461.00 U S Currency , et al.

for People -V- $3,001.00 Us Currency Print

Order Filed Re:

Date: July 23, 2014
for People -V- $3,001.00 Us Currency Print

Notice Filed Re:

Date: December 03, 2013
for People -V- $3,001.00 Us Currency Print

Document(s) Placed in File

Date: September 04, 2012
for People -V- $3,001.00 Us Currency Print

Judgment on Complaint Filed

Date: November 09, 2012
for People -V- $3,001.00 Us Currency Print

Civil Case Cover Sheet Filed

Date: January 10, 2012
for People -V- $3,001.00 Us Currency Print

Order Filed Re:

Date: October 19, 2012
for People -V- $3,001.00 Us Currency Print

Miscellaneous Document Filed

Date: December 22, 2011
for People -V- $3,001.00 Us Currency Print

Notice of Hearing Filed

Date: June 25, 2012

Case Events for Rosales, Jorge Raul v. $1461.00 U S Currency , et al.

Date Type Description
July 23, 2014 Docket Event Order Filed Re:
ORDER DISMISSING CASE & RETURNING PROPERTY FILED
View Document
June 20, 2014

Judge: McCarville, Brian S
June 20, 2014 Docket Event Legacy Minutes
HEARING RE: STATUS CONFERENCE BRIAN S MCCARVILLE,JUDGE CLERK: KIMBERLY HOTCHKISS COURT REPORTER JILL LANGLEY;7663 COURT ATTENDANT A CERVANTES - APPEARANCES: DEPUTY DA JAMES R. SECORD PRESENT. - PROCEEDINGS: PREDISPOSITION HEARING HELD COUNSEL ADVISES THE COURT THERE WERE TWO PARTIES THAT WERE SERVED HOWEVER ONLY ONE PARTY HAS SUBMITTED A CLAIM. - THE COURT ORDERS ALL MONEY RETURNED TO CLAIMANT AND CASE DISMISSED. DDA JAMES SECORD TO PREPARE ORDER. ON COURT'S MOTION, CASE ORDERED DISMISSED WITHOUT PREJUDICE AS TO ENTIRE ACTION. REASON: MONEY TO BE RETURNED TO CLAIMANT. STAGE AT DISPOSITION: COURT ORDERED DISMISSAL - OTHER BEFORE TRIAL (CIV) DISPOSITION: COURT ORDERED DISMISSAL - OTHER BEFORE TRIAL (CIV) === MINUTE ORDER END ===
June 20, 2014 Docket Event Vacate Hearing Scheduled
VACATE HRG HEARING SCHEDULED FOR 06/20/14 AT 09:00 IN DEPARTMENT S4.
June 20, 2014 Docket Event Legacy Minutes
HEARING RE: STATUS CONFERENCE
February 21, 2014

Judge: Pirozzi, Elia V
February 21, 2014 Docket Event Legacy Minutes
HEARING RE: STATUS CONFERENCE ELIA V. PIROZZI,JUDGE CLERK: MYRNA THOMAS COURT REPORTER IDA APPLEBY;6243 - APPEARANCES: ATTORNEY JAMES SECORD PRESENT FOR PEOPLE. - PROCEEDINGS: PREDISPOSITION HEARING HELD - HEARINGS: HEARING CONTINUED AT REQUEST OF PEOPLE. HEARING RE:STATUS CONFERENCE SET FOR 06/20/14 AT 09:00 IN DEPARTMENT S4. - ACTION - COMPLETE === MINUTE ORDER END ===
December 03, 2013 Docket Event Notice Filed Re:
NOTICE OF STATUS HEARING FILED BY THE PEOPLE OF THE STATE OF CALIFORNIA.
View Document
November 15, 2013

Judge: Dorr, James M
November 15, 2013 Docket Event Legacy Minutes
STATUS CONFERENCE JAMES M DORR,JUDGE CLERK: TINA YBARRA COURT REPORTER KIMBERLY MORROW;9396 BAILIFF: N RIOS - APPEARANCES: DEPUTY DA CAMIN WHITTAKER PRESENT. PARTIES NOT PRESENT: JORGE RAUL ROSALES, EMMANUEL A CHAVARIN - PROCEEDINGS: PRE-DISPOSITION HEARING HELD. - HEARING CONTINUED AT REQUEST OF PEOPLE. - HEARINGS: HEARING RE:STATUS CONFERENCE SET FOR 02/21/14 AT 09:00 IN DEPARTMENT S4. - NOTICE TO BE GIVEN BY PEOPLE. ACTION - COMPLETE === MINUTE ORDER END ===
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