On March 18, 2024 a
Petition for Forfeiture
was filed
involving a dispute between
The People Of The State Of California,
and
$1,110.25 U. S. Currency,
for Asset Forfeiture $10,000 or Less Limited
in the District Court of San Bernardino County.
Preview
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SUPE ‘
F L E
1
D
_;
Jason Anderson 0034358932; géfnfififlgm
9"“ BERNARDINO
District Attorney msmucr
ha
Laura Fragoso (SBN209799)
Deputy District Attorney MAR l 8 2024
C0
303 West 3rd Street ,
45
San Bernardino, CA 92415—0502 I
Telephone: 9093823800 BY: LEANNE M, LA NDEROS
DePU‘V
Ch
Fax No: 9096962004
CD
Attorney for Plaintiff
‘4
(No Fee Pursuant to Gov’t Code §6103)
00
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
11 THE PEOPLE OF THE STATE OF CALIFORNIA, ) CASENQIVSB Z ‘I
U374 ҤJ
)
12 Plaintiff, )
PETITION FOR FORFEITURE
)
13 vs. )
)
14 D.A. Case Noz. 2023-00—0036485
$1,110.25 U.S. Currency g
15 )
AF Control No.: 224005
16 Defendant.
17 :‘m(“* 0'?
LQELQ
w
‘ '
?V’ Hm um; 88639-886401
Plaintiff alleges:
18
1. This is a civil action for forfeiture of property under Health and Safety Code section
19
11488.4.
20
2. This court has jurisdiction under Health and Safety Code section 11488.4(a).
21
3. The subject matter of this action is $1,1 10.25 U.S. Currency.
22
4. The defendant property is located within San Bernardino County and is within the
23
jurisdiction of this court.
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5. On or about April 30, 2023, said defendant property was seized at, South Archibald
25
Avenue / East Merrill Ave, Ontario, CA 91764 by officers of the Ontario Police
26
Department who were investigating violation(s) of Health and Safety Code section
27
11351 and 11378.
28
Petition for Forfeiture
6. On or about April 30, 2023, at, South Archibald Avenue / East Merrill Ave, Ontario, CA
91764 said defendant property was possessed, acquired, used and/or intended for use
as a result of and/or for the purpose of drug transactions or represents the proceeds of
drug transactions.
OOQNOO'IAOONA
WHEREFORE, Plaintiff prays judgment as follows:
1. For an order declaring defendant property forfeited and subject to disposal as provided
by law.
. For such other and further relief as the court may deem proper.
fly
11 Dated this [,5 day of March, 2024.
12
13 Respectfully submitted,
14
15
16
17
18
19
20
m
Jason Anderson
District Attorney
Laura Fragoso
@WA
Deputy District Attorney
Attorney for Plaintiff
L 'FVZ‘W s o
21
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25
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27
28
Petition for Forfeiture
Preview
\ur \uf SUPE ‘ F L E 1 D _; Jason Anderson 0034358932; géfnfififlgm 9"“ BERNARDINO District Attorney msmucr ha Laura Fragoso (SBN209799) Deputy District Attorney MAR l 8 2024 C0 303 West 3rd Street , 45 San Bernardino, CA 92415—0502 I Telephone: 9093823800 BY: LEANNE M, LA NDEROS DePU‘V Ch Fax No: 9096962004 CD Attorney for Plaintiff ‘4 (No Fee Pursuant to Gov’t Code §6103) 00 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO 11 THE PEOPLE OF THE STATE OF CALIFORNIA, ) CASENQIVSB Z ‘I U374 “§J ) 12 Plaintiff, ) PETITION FOR FORFEITURE ) 13 vs. ) ) 14 D.A. Case Noz. 2023-00—0036485 $1,110.25 U.S. Currency g 15 ) AF Control No.: 224005 16 Defendant. 17 :‘m(“* 0'? LQELQ w ‘ ' ?V’ Hm um; 88639-886401 Plaintiff alleges: 18 1. This is a civil action for forfeiture of property under Health and Safety Code section 19 11488.4. 20 2. This court has jurisdiction under Health and Safety Code section 11488.4(a). 21 3. The subject matter of this action is $1,1 10.25 U.S. Currency. 22 4. The defendant property is located within San Bernardino County and is within the 23 jurisdiction of this court. 24 5. On or about April 30, 2023, said defendant property was seized at, South Archibald 25 Avenue / East Merrill Ave, Ontario, CA 91764 by officers of the Ontario Police 26 Department who were investigating violation(s) of Health and Safety Code section 27 11351 and 11378. 28 Petition for Forfeiture 6. On or about April 30, 2023, at, South Archibald Avenue / East Merrill Ave, Ontario, CA 91764 said defendant property was possessed, acquired, used and/or intended for use as a result of and/or for the purpose of drug transactions or represents the proceeds of drug transactions. OOQNOO'IAOONA WHEREFORE, Plaintiff prays judgment as follows: 1. For an order declaring defendant property forfeited and subject to disposal as provided by law. . For such other and further relief as the court may deem proper. fly 11 Dated this [,5 day of March, 2024. 12 13 Respectfully submitted, 14 15 16 17 18 19 20 m Jason Anderson District Attorney Laura Fragoso @WA Deputy District Attorney Attorney for Plaintiff L 'FVZ‘W s o 21 22 23 24 25 26 27 28 Petition for Forfeiture