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The People Of The State Of California -V- 3,155.00 U.S. Currency Print

Case Last Refreshed: 3 months ago

The People Of The State Of California, filed a(n) Forfeiture - Criminal case against 3,155.00 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. 3,155.00 U.S. Currency

Judge

Brian S McCarville

Filing Date

November 17, 2023

Category

Asset Forfeiture Unlimited

Last Refreshed

January 27, 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 forfeiture of property under Health and Safety Code section 11488.4. The court has jurisdiction under Health and Safety Code section 11488.4(a). The subject matter of this action is $120.00 U.S. Currency and $3,03...

Parties for The People Of The State Of California v. 3,155.00 U.S. Currency

Plaintiffs

The People Of The State Of California

Attorneys for Plaintiffs

Defendants

3,155.00 U.S. Currency

Other Parties

Fragoso, Laura (Attorney)

Case Documents for The People Of The State Of California v. 3,155.00 U.S. Currency

Civil Case Cover Sheet Filed

Date: November 17, 2023

Notice Imaged

Date: December 21, 2023

Notice of Hearing Sent

Date: November 29, 2023

Petition for Forfeiture

Date: November 17, 2023

Case Events for The People Of The State Of California v. 3,155.00 U.S. Currency

Type Description
Department S30 - SBJC

Judge: McCarville, Brian S

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