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The People Of The State Of California -V- $15920.00 U.S. Currency Print

Case Last Refreshed: 3 weeks ago

The People Of The State Of California, filed a(n) Forfeiture - Criminal case against $15920.00 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. $15920.00 U.S. Currency

Judge

Brian S McCarville

Filing Date

September 29, 2023

Category

Asset Forfeiture $10,000.01 - $25,000 Limited

Last Refreshed

April 19, 2024

Practice Area

Criminal

Filing Location

San Bernardino County, CA

Matter Type

Forfeiture

Filing Court House

Superior

Case Complaint Summary

This complaint is a civil action for the forfeiture of $15,920.00 U.S. currency under Health and Safety Code section 11488.4. The court has jurisdiction over this matter under the same code section. The defendant property, which is located within San...

Parties for The People Of The State Of California v. $15920.00 U.S. Currency

Plaintiffs

The People Of The State Of California

Attorneys for Plaintiffs

Defendants

$15920.00 U.S. Currency

Other Parties

District Attorney (Attorney)

Case Documents for The People Of The State Of California v. $15920.00 U.S. Currency

Notice of Hearing Sent

Date: October 11, 2023

Notice Imaged

Date: October 27, 2023

Petition for Forfeiture

Date: September 29, 2023

Civil Case Cover Sheet Filed

Date: September 29, 2023

Notice of Hearing Filed

Date: April 16, 2024

Case Events for The People Of The State Of California v. $15920.00 U.S. Currency

Type Description
Department S30 - SBJC

Judge: Hill, Charlie L, Jr.

Docket Event Notice of Hearing Filed
Department S30 - SBJC

Judge: Hill, Charlie L, Jr.

Docket Event Notice Imaged
Docket Event Notice of Hearing Sent
Docket Event Certificate of Assignment Received
Docket Event Petition for Forfeiture
Docket Event Civil Case Cover Sheet Filed
Docket Event Government Exemption - Fees Waived pursuant to GC 6103.5
See all events