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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Contents

Details Parties Documents Case Events

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Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Case Last Refreshed: 4 weeks ago

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The People Of The State Of California, filed a(n) Forfeiture - Criminal case against $380.00 U.S. Currency, $751.00 U.S. Currency, in the jurisdiction of San Bernardino County. This case was filed in San Bernardino County Superior Courts Superior with Brian S McCarville presiding.

Case Details for The People Of The State Of California v. $380.00 U.S. Currency , et al.

Case Number

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Judge

Brian S McCarville

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Filing Date

December 07, 2022

Category

Asset Forfeiture Unlimited

Last Refreshed

April 10, 2024

Practice Area

Criminal

Filing Location

San Bernardino County, CA

Matter Type

Forfeiture

Filing Court House

Superior

Parties for The People Of The State Of California v. $380.00 U.S. Currency , et al.

Plaintiffs

The People Of The State Of California

Attorneys for Plaintiffs

Defendants

$380.00 U.S. Currency

$751.00 U.S. Currency

Other Parties

$1,131.00 U.S. Currency (Defendant In 1st Consolidated Case)

District Attorney (Attorney)

Hernandez, Jessica (Interested Party)

The People Of The State Of California (Plaintiff In 1st Consolidated Case)

Case Documents for The People Of The State Of California v. $380.00 U.S. Currency , et al.

for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Certificate of Assignment Received

Date: January 27, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Civil Case Cover Sheet Filed

Date: January 27, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Case Re-Assigned to Dept for all Purposes, Notice sent

Date: May 09, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Notice of Hearing Filed

Date: June 15, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Petition for Forfeiture

Date: December 07, 2022
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Civil Case Cover Sheet Filed

Date: December 07, 2022
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Notice of Hearing Filed

Date: October 19, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Document is Returned by Court for the Following Reason(s):

Date: November 06, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Motion Filed Re:

Date: November 17, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Order signed and Filed

Date: January 10, 2024
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Case Re-Assigned to Dept for all Purposes, Notice sent

Date: May 11, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Proof of Publication Filed as to

Date: August 11, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Certificate of Assignment Received

Date: December 07, 2022
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Notice of Hearing Sent

Date: March 30, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Notice of Hearing Sent

Date: January 27, 2023
for Mf The People Of The State Of California -V- $751.00 U.S. Currency Et Al Print

Claim Opposing Forfeiture Filed

Date: January 27, 2023

Case Events for The People Of The State Of California v. $380.00 U.S. Currency , et al.

Date Type Description
April 10, 2024 Department S30 - SBJC

Judge: Hill, Charlie L, Jr.
January 10, 2024 Docket Event Order signed and Filed
View Document
January 10, 2024 Docket Event Court orders Answer Stricken as to
Claim of Jessica Hernandez
January 10, 2024 Department S30 - SBJC

Judge: Hill, Charlie L, Jr.
November 17, 2023 Docket Event Motion Filed Re:
striking claim of Jessica Hernandez as untimely
View Document
November 17, 2023 Docket Event Government Exemption - Fees Waived pursuant to GC 6103.5
495.00 - FIRST APPEARANCE AND MOTION
November 06, 2023 Docket Event Document is Returned by Court for the Following Reason(s):
Motion to strike returned. Motion not reserved. To reserve a motion please call our civil clerks office at 909.708.8678 or email at SBJC-CivilMotionReservationRequests@SB-Court.org.
View Document
October 19, 2023 Docket Event Notice of Hearing Filed
View Document
October 02, 2023 Department S30 - SBJC

Judge: McCarville, Brian S
August 11, 2023 Docket Event Proof of Publication Filed as to
Notice of seizure and intended forfeiture
View Document
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