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PEOPLE VS $ 2723.00 US CURRENCY
A 43-Cv Other Petition - Civil Unlimited case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) in the jurisdiction of Kern County. Judge Kenneth R. Green presiding.
Case Details
Case Number
Filing Date
August 15, 2007
Last Refreshed
November 20, 2021
Filing Location
Kern County, CA
Category
43-CV Other Petition - Civil Unlimited
Status
Active
Parties
Plaintiffs
People Of The State
Velasquez, Modesto `
Attorneys for Plaintiffs
Green, Kenneth R
Defendants
$2723.00 Us Currency
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 14, 2008 | Docket Event |
Proof of Service OF ORDER STRIKING CLAIM OF MODESTO VELAZQUEZ Kenneth R Green ESQ 
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| January 14, 2008 | hearing |
Proof of Service OF ORDER STRIKING CLAIM OF MODESTO VELAZQUEZ Kenneth R Green ESQ
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| January 09, 2008 | Docket Event |
Order STRIKING CLAIM OF MODESTO VELAZQUEZ ETIENNE |
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| January 09, 2008 | hearing |
Order STRIKING CLAIM OF MODESTO VELAZQUEZ ETIENNE |
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| January 03, 2008 | Docket Event |
4088 Motion for Order New Calendar |
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| January 03, 2008 | Docket Event |
NP1490 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: MOTION FOR ORDER STRIKING CLAIM OF MODESTO VELAZQUEZ. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: PEOPLE OF THE STATE (PL-1) APPEARS BY Kenneth R Green ESQ. NO APPEARANCE BY CLAIMANT. *************************************************************************************** PARTIES/COUNSEL STIPULATE TO COMMISSIONER ACTING AS JUDGE PRO TEMPORE OF THE SUPERIOR COURT. NO OPPOSITION FILED. REAL PARTY OF INTEREST CLAIM IS STRICKEN. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE.
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| January 03, 2008 | Docket Event |
OTHER 11/29/07 PLAINTIFF STRIKING CLAIM OF MODESTO VELAZQUEZ Judge: Non, Fast Track |
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| January 03, 2008 | hearing |
NP1490 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: MOTION FOR ORDER STRIKING CLAIM OF MODESTO VELAZQUEZ. THE ABOVE ENTITLED CAUSE CAME ON REGULARLY AT THIS TIME TODAY FOR HEARING WITH PARTIES AND COUNSEL PRESENT AS FOLLOWS: PEOPLE OF THE STATE (PL-1) APPEARS BY Kenneth R Green ESQ. NO APPEARANCE BY CLAIMANT. *************************************************************************************** PARTIES/COUNSEL STIPULATE TO COMMISSIONER ACTING AS JUDGE PRO TEMPORE OF THE SUPERIOR COURT. NO OPPOSITION FILED. REAL PARTY OF INTEREST CLAIM IS STRICKEN. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE.
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| January 03, 2008 | hearing |
4088 Motion for Order New Calendar |
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| January 03, 2008 | hearing |
OTHER 11/29/07 PLAINTIFF STRIKING CLAIM OF MODESTO VELAZQUEZ Judge: Non, Fast Track |
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| November 29, 2007 | Docket Event |
Notice of Motion FOR ORDER STRIKING CLAIM OF MODESTO VELAZQUEZ; FOR MONETARY SANCTIONS; POINTS AND AUTHORITIES; DECLARATION Kenneth R\. Green OF IN SUPPORT THEREOF Kenneth R\. Green, ESQ. 01/03/08 @ 8:30 AM DEPT 14
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| November 29, 2007 | hearing |
Notice of Motion FOR ORDER STRIKING CLAIM OF MODESTO VELAZQUEZ; FOR MONETARY SANCTIONS; POINTS AND AUTHORITIES; DECLARATION Kenneth R\. Green OF IN SUPPORT THEREOF Kenneth R\. Green, ESQ. 01/03/08 @ 8:30 AM DEPT 14
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| November 14, 2007 | Docket Event |
Proof of Service WHAT SERVED: ORDER COMPELLING RESPONSES JUDICIAL COUNCIL FORM AND SPECIAL INTERROGATORIES & FOR MONETARY SANCTIONS WHO SERVED: MODESTO VELAZQUEZ HOW SERVED: MAIL DATE SERVED: NOVEMBER 14, 2007 WHAT SERVED: ORDER REQUEST FOR ADMISSIONS BE DEEMED ADMITTED & FOR MONETARY SANCTIONS WHO SERVED: MODESTO VELAZQUESZ HOW SERVED: MAIL DATE SERVED: NOVEMBER 14, 2007 WHAT SERVED: ORDER COMPELLING RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS WHO SERVED: MODESTO VELAZQUEZ HOW SERVED: MAIL DATE SERVED: NOVEMBER 14, 2007 |
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| November 14, 2007 | hearing |
Proof of Service WHAT SERVED: ORDER COMPELLING RESPONSES JUDICIAL COUNCIL FORM AND SPECIAL INTERROGATORIES & FOR MONETARY SANCTIONS WHO SERVED: MODESTO VELAZQUEZ HOW SERVED: MAIL DATE SERVED: NOVEMBER 14, 2007 WHAT SERVED: ORDER REQUEST FOR ADMISSIONS BE DEEMED ADMITTED & FOR MONETARY SANCTIONS WHO SERVED: MODESTO VELAZQUESZ HOW SERVED: MAIL DATE SERVED: NOVEMBER 14, 2007 WHAT SERVED: ORDER COMPELLING RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS WHO SERVED: MODESTO VELAZQUEZ HOW SERVED: MAIL DATE SERVED: NOVEMBER 14, 2007 |
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| November 13, 2007 | hearing |
4088 Motion for Order New Calendar |
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| November 13, 2007 | hearing |
OTHER 10/01/07 PLAINTIFF THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED & SANCTIONS Judge: Non, Fast Track |
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| November 13, 2007 | hearing |
OTHER 10/01/07 PLAINTIFF COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS Judge: Non, Fast Track |
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| November 13, 2007 | hearing |
OTHER 10/01/07 PLAINTIFF COMPELLING ANSWERS TO INTERROGATORIES & FOR MONETARY SANCTIONS Judge: Non, Fast Track |
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| November 13, 2007 | Docket Event |
Order THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED AND FOR MONETARY SANCTION ETIENNE |
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| November 13, 2007 | Docket Event |
4088 Motion for Order New Calendar |
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| November 13, 2007 | Docket Event |
Order COMPELLING RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS AND FOR MONETARY SANCTIONS ETIENNE |
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| November 13, 2007 | Docket Event |
OTHER 10/01/07 PLAINTIFF COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS Judge: Non, Fast Track |
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| November 13, 2007 | Docket Event |
NP1490 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: MOTION FOR ORDER COMPELLING ANSWERS TO INTERROGATORIES & FOR MONETARY SANCTIONS (MOTION #1). MOTION FOR ORDER COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS (MOTION #2). MOTION FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED & SANCTIONS (MOTION #3). PEOPLE OF THE STATE (PL-1) APPEARS BY Kenneth R Green ESQ. NO APPEARANCE BY ANY OTHER PARTY. *************************************************************************************** PARTIES/COUNSEL STIPULATE TO COMMISSIONER ACTING AS JUDGE PRO TEMPORE OF THE SUPERIOR COURT. AS TO MOTION #1. MOTION FOR ORDER COMPELLING ANSWERS TO INTERROGATORIES AND MONETARY SANCTIONS IS GRANTED. RESPONSES ARE DUE, PROPER IN FORM AND WITHOUT OBJECTION(S), WITHIN 20 DAYS OF THE DATE OF SERVICE OF THE ORDER. SANCTIONS IMPOSED ON REAL PARTY OF INTEREST IN THE AMOUNT OF $312.00 TO BE PAID BY / WITHIN 10 DAYS OF NOTICE OF ENTRY OF ORDER. AS TO MOTION #2. MOTION FOR ORDER COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS AND MONETARY SANCTIONS IS GRANTED. RESPONSES ARE DUE, PROPER IN FORM AND WITHOUT OBJECTION(S), WITHIN 20 DAYS OF THE DATE OF SERVICE OF THE ORDER. SANCTIONS IMPOSED ON REAL PARTY OF INTEREST IN THE AMOUNT OF $312.00 TO BE PAID BY / WITHIN 10 DAYS OF NOTICE OF ENTRY OF ORDER. AS TO MOTION #3. MOTION FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED AND MONETARY SANCTIONS IS GRANTED. RESPONSES ARE DUE, PROPER IN FORM AND WITHOUT OBJECTION(S), WITHIN 20 DAYS OF THE DATE OF SERVICE OF THE ORDER. SANCTIONS IMPOSED ON REAL PARTY OF INTEREST IN THE AMOUNT OF $312.00 TO BE PAID BY / WITHIN 10 DAYS OF NOTICE OF ENTRY OF ORDER. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE.
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| November 13, 2007 | Docket Event |
OTHER 10/01/07 PLAINTIFF THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED & SANCTIONS Judge: Non, Fast Track |
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| November 13, 2007 | Docket Event |
OTHER 10/01/07 PLAINTIFF COMPELLING ANSWERS TO INTERROGATORIES & FOR MONETARY SANCTIONS Judge: Non, Fast Track |
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| November 13, 2007 | Docket Event |
Order COMPELLING ANSWERS TO JUDICIAL COUNCIL FORM AND SPECIAL INTERROGATORIES AND FOR MONETARY SANCTIONS ETIENNE |
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| November 13, 2007 | hearing |
Order THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED AND FOR MONETARY SANCTION ETIENNE |
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| November 13, 2007 | hearing |
Order COMPELLING RESPONSES TO REQUEST FOR PRODUCTION OF DOCUMENTS AND FOR MONETARY SANCTIONS ETIENNE |
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| November 13, 2007 | hearing |
Order COMPELLING ANSWERS TO JUDICIAL COUNCIL FORM AND SPECIAL INTERROGATORIES AND FOR MONETARY SANCTIONS ETIENNE |
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| November 13, 2007 | hearing |
NP1490 Department: 14 Calendar Notes: NATURE OF PROCEEDINGS: MOTION FOR ORDER COMPELLING ANSWERS TO INTERROGATORIES & FOR MONETARY SANCTIONS (MOTION #1). MOTION FOR ORDER COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS (MOTION #2). MOTION FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED & SANCTIONS (MOTION #3). PEOPLE OF THE STATE (PL-1) APPEARS BY Kenneth R Green ESQ. NO APPEARANCE BY ANY OTHER PARTY. *************************************************************************************** PARTIES/COUNSEL STIPULATE TO COMMISSIONER ACTING AS JUDGE PRO TEMPORE OF THE SUPERIOR COURT. AS TO MOTION #1. MOTION FOR ORDER COMPELLING ANSWERS TO INTERROGATORIES AND MONETARY SANCTIONS IS GRANTED. RESPONSES ARE DUE, PROPER IN FORM AND WITHOUT OBJECTION(S), WITHIN 20 DAYS OF THE DATE OF SERVICE OF THE ORDER. SANCTIONS IMPOSED ON REAL PARTY OF INTEREST IN THE AMOUNT OF $312.00 TO BE PAID BY / WITHIN 10 DAYS OF NOTICE OF ENTRY OF ORDER. AS TO MOTION #2. MOTION FOR ORDER COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS AND MONETARY SANCTIONS IS GRANTED. RESPONSES ARE DUE, PROPER IN FORM AND WITHOUT OBJECTION(S), WITHIN 20 DAYS OF THE DATE OF SERVICE OF THE ORDER. SANCTIONS IMPOSED ON REAL PARTY OF INTEREST IN THE AMOUNT OF $312.00 TO BE PAID BY / WITHIN 10 DAYS OF NOTICE OF ENTRY OF ORDER. AS TO MOTION #3. MOTION FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED AND MONETARY SANCTIONS IS GRANTED. RESPONSES ARE DUE, PROPER IN FORM AND WITHOUT OBJECTION(S), WITHIN 20 DAYS OF THE DATE OF SERVICE OF THE ORDER. SANCTIONS IMPOSED ON REAL PARTY OF INTEREST IN THE AMOUNT OF $312.00 TO BE PAID BY / WITHIN 10 DAYS OF NOTICE OF ENTRY OF ORDER. ORDER IS SUBMITTED FOR REVIEW AND SIGNATURE.
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| October 01, 2007 | hearing |
Notice of Motion FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED & SANCTIONS; POINTS & AUTHORITIES; & DECLARATION OF Kenneth R\. Green [CCP 2033(K) & 2023] Kenneth R\. Green,ESQ 11/13/07 @ 8:30AM DEPT.14
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| October 01, 2007 | hearing |
Notice of Motion FOR ORDER COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS; POINTS & AUTHORITIES; DECLARATION OF Kenneth R\. Green & PROPOSED ORDER Kenneth R\. Green,ESQ 11/13/07 @ 8:30AM DEPT.14
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| October 01, 2007 | hearing |
Notice of Motion FOR ORDER COMPELLING ANSERS TO INTERROGATORIES & FOR MONETARY SANCTIONS; POINTS AND AUTHORITIES; & DECLARATION OF Kenneth R\. Green Kenneth R\. Green,ESQ 11/13/07 @ 8:30AM DEPT.14
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| October 01, 2007 | Docket Event |
Notice of Motion FOR ORDER COMPELLING ANSERS TO INTERROGATORIES & FOR MONETARY SANCTIONS; POINTS AND AUTHORITIES; & DECLARATION OF Kenneth R\. Green Kenneth R\. Green,ESQ 11/13/07 @ 8:30AM DEPT.14
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| October 01, 2007 | Docket Event |
Notice of Motion FOR ORDER COMPELLING RESPONSE TO REQUEST FOR PRODUCTION OF DOCUMENTS & FOR MONETARY SANCTIONS; POINTS & AUTHORITIES; DECLARATION OF Kenneth R\. Green & PROPOSED ORDER Kenneth R\. Green,ESQ 11/13/07 @ 8:30AM DEPT.14
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| October 01, 2007 | Docket Event |
Notice of Motion FOR ORDER THAT REQUESTS FOR ADMISSION BE DEEMED ADMITTED & SANCTIONS; POINTS & AUTHORITIES; & DECLARATION OF Kenneth R\. Green [CCP 2033(K) & 2023] Kenneth R\. Green,ESQ 11/13/07 @ 8:30AM DEPT.14
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| August 15, 2007 | hearing |
Proof of Service WHAT SERVED: CLAIM OPPOSING FORFEITURE WHO SERVED: DA'S OFFICE HOW SERVED: PERSONAL DATE SERVED: 8-15-07 |
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| August 15, 2007 | hearing | Petition for Forfeiture | |
| August 15, 2007 | hearing |
CONV New case created by deputy: 34 |
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| August 15, 2007 | Docket Event |
CONV New case created by deputy: 34 |
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| August 15, 2007 | Docket Event |
Proof of Service WHAT SERVED: CLAIM OPPOSING FORFEITURE WHO SERVED: DA'S OFFICE HOW SERVED: PERSONAL DATE SERVED: 8-15-07 |
