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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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The People Of The State Of California Vs Perezaguirre, Francisco Javier

Case Last Refreshed: 7 months ago

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Francisco Javier Perezaguirre, The People Of The State Of California, filed a(n) Forfeiture - Criminal case in the jurisdiction of Stanislaus County. This case was filed in Stanislaus County Superior Courts Superior with Sandhu, Sonny S. presiding.

Case Details for Francisco Javier Perezaguirre v. , et al.

Case Number

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Judge

Sandhu, Sonny S.

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Filing Date

November 10, 2020

Category

Asset Forfeiture: Unlimited

Last Refreshed

September 14, 2023

Practice Area

Criminal

Filing Location

Stanislaus County, CA

Matter Type

Forfeiture

Filing Court House

Superior

Case Complaint Summary

This complaint is a petition for forfeiture of property under Health and Safety Code Sections 11470 and 11488.4(a). The petitioner, Birgit Fladager, District Attorney, alleges that the respondent, Francisco Javier Perez Aguirre, possessed U.S. curren...

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Parties for Francisco Javier Perezaguirre v. , et al.

Plaintiffs

Francisco Javier Perezaguirre

The People Of The State Of California

Attorneys for Plaintiffs

Other Parties

Cramton, Brenda A, Esq. (Attorney)

Kaloustian, Jeffrey L., Esq. (Attorney)

Case Documents for Francisco Javier Perezaguirre v. , et al.

for The People Of The State Of California Vs Perezaguirre, Francisco Javier

Petition for Forfeiture

Date: November 10, 2020
for The People Of The State Of California Vs Perezaguirre, Francisco Javier

Case Management Conference

Date: September 25, 2023
for The People Of The State Of California Vs Perezaguirre, Francisco Javier

Answer/General Denial

Date: December 08, 2020

Case Events for Francisco Javier Perezaguirre v. , et al.

Date Type Description
September 25, 2023 Hearing Case Management Conference
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August 23, 2021 Docket Event MINUTE ORDER - Case Management Conference
Case Management Conference

Judge: Sandhu, Sonny S.
April 19, 2021 Docket Event Notice of Case Managment Conference
Case Management Conference

Judge: Sandhu, Sonny S.
April 14, 2021 Docket Event Case Management Conference Statement
Case Management Conference Statement
March 29, 2021 Docket Event Case Management Conference Statement
Case Management Conference Statement
December 11, 2020 Docket Event Proof of Service of Summons - Posting/Mailing
December 08, 2020 Docket Event Answer/General Denial
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December 08, 2020 Docket Event Claim Opposing Forfeiture w/Value More than $5,000
Pleading Document
November 10, 2020 Docket Event Petition for Forfeiture
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November 10, 2020 Docket Event Civil Case Cover Sheet - Plaintiff(s)
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