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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Details Parties Documents Case Events

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The People Of The State Of California -V- $772.47 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 $30,670.00 U.S. Currency, $5,993.02 U.S. Currency, $772.47 U.S. Currency, $938.74 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. $30,670.00 U.S. Currency , et al.

Case Number

(Subscribe to View)

Judge

Brian S McCarville

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Filing Date

January 25, 2023

Category

Asset Forfeiture Unlimited

Last Refreshed

April 02, 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. $30,670.00 U.S. Currency , et al.

Plaintiffs

The People Of The State Of California

Attorneys for Plaintiffs

Defendants

$30,670.00 U.S. Currency

$5,993.02 U.S. Currency

$772.47 U.S. Currency

$938.74 U.S. Currency

Other Parties

Deputy District Attorney (Attorney)

Dong, Jie (Interested Party)

Sun, Congdi (Interested Party)

Wang, Hao (Interested Party)

Wang, Xu (Interested Party)

Case Documents for The People Of The State Of California v. $30,670.00 U.S. Currency , et al.

for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Order for Publication of Summons in Newspaper Filed

Date: December 13, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Request to Enter Default Filed

Date: February 26, 2024
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Proof of Publication re:

Date: February 26, 2024
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Proof of Publication re:

Date: February 26, 2024
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Miscellaneous Document Filed

Date: September 18, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Miscellaneous Document Filed

Date: September 18, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Proof of Publication Filed as to

Date: February 26, 2024
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Petition for Forfeiture

Date: January 25, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Notice of Hearing Sent

Date: April 15, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Civil Case Cover Sheet Filed

Date: January 25, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Miscellaneous Document Filed

Date: September 18, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Supplemental Petition for Asset Forfeiture Filed

Date: August 11, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Civil Case Cover Sheet Filed

Date: August 11, 2023
for The People Of The State Of California -V- $772.47 U.S. Currency Et Al Print

Miscellaneous Document Filed

Date: September 18, 2023

Case Events for The People Of The State Of California v. $30,670.00 U.S. Currency , et al.

Date Type Description
April 02, 2024 Department S30 - SBJC

Judge: Hill, Charlie L, Jr.
February 26, 2024 Docket Event Request to Enter Default Filed
View Document
February 26, 2024 Docket Event Proof of Publication re:
served Congdi Sun, served 12/22/23, 12/29/2023, 1/5/24, 1/12/24
View Document
February 26, 2024 Docket Event Proof of Publication re:
served Jie Dong, served 12/22/23, 12/29/23, 1/5/24, 1/12/24
View Document
February 26, 2024 Docket Event Proof of Publication Filed as to
served on Dec. 22,29 2023 and Jan 05,12 2024
View Document
February 26, 2024 Docket Event Proof of Sub-Service Filed. As to:
January 30, 2024 Department S30 - SBJC

Judge: Hill, Charlie L, Jr.
December 13, 2023 Docket Event Order for Publication of Summons in Newspaper Filed
View Document
October 20, 2023 Department S30 - SBJC

Judge: McCarville, Brian S
September 18, 2023 Docket Event Miscellaneous Document Filed
Ex-Parte Application for Notice of Service by Publication as to Jie Dong
View Document
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