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PEOPLE -V- $1,240.00 US CURRENCY Print
On February 26, 2008 a claim opposing forfeiture case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of San Bernardino County. Judge A. Rex Victor presiding.
Case Details
Case Number
Filing Date
February 26, 2008
Last Refreshed
October 14, 2022
Filing Location
San Bernardino County, CA
Filing Court House
San Bernardino
OTHER JUDGES ON THIS CASE
John P Wade;Category
Claim Opposing Forfeiture
Practice Area
Criminal
Matter Type
Forfeiture
Status
Closed
Case Duration
1 year, 7 months and 30 days
OTHER JUDGES ON THIS CASE
Parties
Plaintiffs
The People Of The State Of California
Attorneys for Plaintiffs
Distict Attorney Asset Forfeiture Unit
Defendants
$1,240.00 U.S. Currency
Danilow, Ursula L
$1,240.00 Us Currency
Attorneys for Defendants
Pro Se
Other Parties
Conv
(Conversion Event)
Distict Attorney Asset Forfeiture Unit
(Attorney)
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 04, 2010 | Docket Event | FEE PAYMENT 100104-2391-CK CVF/ 280.00 PAYMT | |
| December 22, 2009 | Docket Event |
Comment: FILE REC'D & SENT TO FILE ROOM |
|
| December 17, 2009 | Docket Event | UPDATE JURISDICTION TO DS. | |
| October 27, 2009 | Docket Event |
Miscellaneous Document Filed ORDER FOR DISTRIBUTION FILED. |
|
| October 27, 2009 | Docket Event |
Miscellaneous Document Filed JUDGMENT - FILED. |
|
| October 27, 2009 | Docket Event |
Miscellaneous Document Filed APPLICATION FOR JUDGMENT FILED. |
|
| October 26, 2009 |
Judge: Victor, A. Rex |
||
| October 26, 2009 | Docket Event |
Legacy Minutes STATUS HEARING ON PETITION A REX VICTOR PRESIDING. CLERK: CARNESHA BULLOCKS NOT REPORTED BAILIFF: T SMITH-HAGANS - APPEARANCES: DEPUTY DA JAMES SECORD PRESENT. PARTIES NOT PRESENT: URSULA L DANILOW - PROCEEDINGS: PREDISPOSITION HEARING HELD COUNSEL TO BRI
|
|
| September 24, 2009 | Docket Event | UPDATE JURISDICTION TO SS. | |
| August 26, 2009 |
Judge: Wade, John P |
||
| August 26, 2009 | Docket Event |
Legacy Minutes STATUS HEARING ON PETITION JOHN P WADE PRESIDING. CLERK: OLIVIA MCDONALD COURT REPORTER BETTY KELLEY;3981 COURT ATTENDANT L RUSSELL - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: ACTION CAME ON FOR STATUS HEARING ON PETITION. PREDISPOSITION HEARING HELD HEA
|
|
| August 25, 2009 |
Judge: Wade, John P |
||
| August 25, 2009 | Docket Event |
Order Filed Re: ORDER STRIKING THE CLAIM OF URSULA DANILOW AS TERMINATING SANCTION (SPECIAL RROGS) FILED |
|
| August 25, 2009 | Docket Event |
Legacy Minutes MOTION RE: TO STRIKE CLAIM AS TERMINATING SANCTION * FILED BY PLAINTIFF THE PEOPLE OF THE STATE OF CALIFORNIA JOHN P WADE PRESIDING. CLERK: OLIVIA MCDONALD COURT REPORTER BETTY KELLEY;3981 COURT ATTENDANT L RUSSELL - APPEARANCES: DEPUTY DA JAMES SECORD PR
|
|
| August 12, 2009 | Docket Event |
Comment: CASE TRACKED TO LEGAL RESEARCH |
|
| July 17, 2009 | Docket Event |
Comment: CASE TRACKED TO MOTION WALL |
|
| July 15, 2009 | Docket Event |
Pursuant to Government Code Section 6103.5 Fees are Waived PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES FOR THE PEOPLE OF THE STATE OF CALIFORNIA ARE WAIVED FOR Motion to Strike CLAIM IN THE AMOUNT OF $40.00. |
|
| July 15, 2009 | Docket Event |
Motion Filed MOTION RE: TO STRIKE CLAIM AS TERMINATING SANCTION* FILED BY PLAINTIFF THE PEOPLE OF THE STATE OF CALIFORNIA |
|
| June 09, 2009 |
Judge: Wade, John P |
||
| June 09, 2009 | Docket Event |
Legacy Minutes MOTION RE: FOR ORDER COMPELLING ANSWERS TO SPECIAL INTERROGATORIES -SET 1- FILED BY PLAINTIFF THE PEOPLE OF THE STATE OF CALIFORNIA JOHN P WADE PRESIDING. CLERK: OLIVIA MCDONALD COURT REPORTER BETTY KELLEY;3981 COURT ATTENDANT L RUSSELL - APPEARANCES: DE
|
|
| May 27, 2009 | Docket Event |
Comment: CASE TRACKED TO LEGAL RESEARCH |
|
| May 11, 2009 | Docket Event |
Comment: CASE TRACKED TO MOTION WALL |
|
| April 30, 2009 | Docket Event |
Pursuant to Government Code Section 6103.5 Fees are Waived PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES FOR THE PEOPLE OF THE STATE OF CALIFORNIA ARE WAIVED FOR MOTION FEE IN THE AMOUNT OF $40.00. |
|
| April 30, 2009 | Docket Event |
Points and Authorities Filed POINTS & AUTHORITIES FILED BY THE PEOPLE OF THE STATE OF CALIFORNIA. |
|
| April 30, 2009 | Docket Event | DECLARATION RE: IN SUPPORT OF MOTION FOR ORDER COMPELLING FILED BY THE PEOPLE OF THE STATE OF CALIFORNIA | |
| April 30, 2009 | Docket Event |
Motion Filed MOTION RE: FOR ORDER COMPELLING ANSWERS TO SPECIAL INTERROGATORIES -SET 1- FILED BY PLAINTIFF THE PEOPLE OF THE STATE OF CALIFORNIA |
|
| February 26, 2009 |
Judge: Wade, John P |
||
| February 26, 2009 | Docket Event |
Legacy Minutes STATUS HEARING ON PETITION JOHN P WADE PRESIDING. CLERK: OLIVIA MCDONALD COURT REPORTER ROSIE SAMPLES;12383 COURT ATTENDANT D MEJIA - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: PREDISPOSITION HEARING HELD HEARING CONTINUED AT REQUEST OF COUNSEL FOR THE PE
|
|
| February 23, 2009 | Docket Event |
Comment: CASE TRACKED TO S32 FOR HEARING |
|
| August 26, 2008 |
Judge: Wade, John P |
||
| August 26, 2008 | Docket Event |
Legacy Minutes STATUS HEARING ON PETITION JOHN P WADE PRESIDING. CLERK: OLIVIA MCDONALD COURT REPORTER BETTY KELLEY;3981 COURT ATTENDANT L RUSSELL - APPEARANCES: NO APPEARANCE. - PROCEEDINGS: PREDISPOSITION HEARING HELD HEARING CONTINUED AT REQUEST OF COUNSEL FOR THE PE
|
|
| August 21, 2008 | Docket Event |
Comment: CASE TRACKED TO S32 FOR HEARING |
|
| April 09, 2008 | Docket Event |
Miscellaneous Document Filed REQUEST TO ENTER DEFAULT FILED. |
|
| March 03, 2008 | Docket Event | SUPPLEMENTAL PETITION FILED ON ADMINISTRATIVE FORFEITURE OF THE PEOPLE OF THE STATE OF CALIFORNIA BY THE PEOPLE OF THE STATE OF CALIFORNIA | |
| February 26, 2008 | Docket Event | ATTORNEY ADDED FOR URSULA L DANILOW -- PRO/PER IS NOW ATTORNEY OF RECORD. | |
| February 26, 2008 | Docket Event | COMPLAINT AND PARTY INFORMATION ENTERED | |
| February 26, 2008 | Docket Event | CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT S32 |
