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Case Information

Filed 2022-10-18
Type Asset Forfeiture
Docket 23 entries
Disposition without prejudice

Parties

Plaintiff People Of The State Of California
Defendant Quan Hong Vo|The People Of The State Of California
Photo of Hon. Supervising On

Judge

Hon. Supervising On

Orange Co

California

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Docket Entries

  1. MINUTES FINALIZED FOR STATUS CONFERENCE 06/05/2023 09:30:00 AM.
  2. COURT ORDERS THE ENTIRE ACTION DISMISSED WITHOUT PREJUDICE.
  3. STIPULATION AND ORDER (FOR FORFEITURE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 06/05/2023
  4. E-FILING TRANSACTION 11148507 RECEIVED ON 05/30/2023 01:52:40 PM.
  5. STATUS CONFERENCE SCHEDULED FOR 06/05/2023 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  6. NOTICE OF CONTINUANCE FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 04/11/2023
  7. E-FILING TRANSACTION 21297701 RECEIVED ON 04/11/2023 02:21:56 PM.
  8. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/22/2023 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  9. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 06/22/2023 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  10. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 04/14/2023
  11. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 04/14/2023
  12. E-FILING TRANSACTION 21299201 RECEIVED ON 04/14/2023 09:28:05 AM.
  13. CASE CONSOLIDATED ON 01/13/2023. 30-2022-01287546-CU-AF-CJC IS DESIGNATED THE LEAD CASE.
  14. PETITION - NEW CASE INITIATION (FOR FORFEITURE OF PROPERTY) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/02/2022
  15. MINUTES FINALIZED FOR STATUS CONFERENCE 01/09/2023 09:30:00 AM.
  16. STATUS CONFERENCE CONTINUED TO 04/24/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. THE COURT ORDERS THE FOLLOWING CASES CONSOLIDATED FOR ALL PURPOSES: 30-2022-01287546 CLAIM OF VO AND 30-2022-01295292 PEOPLE OF THE STATE OF CALIFORNIA VS. $41,829.00 IN UNITED STATES CURRENCY. THE COURT DESIGNATES 30-2022-01287546 CLAIM OF VO AS THE LEAD CASE AND ALL FURTHER DOCUMENTS MUST BE FILED UNDER THE CASE NUMBER AND CAPTION OF THE LEAD CASE.
  18. RELATED CASES INCLUDE: 30-2022-01295292 PEOPLE OF THE STATE OF CALIFORNIA VS. $41,829.00 IN UNITED STATES CURRENCY..
  19. NOTICE OF CONTINUANCE OC GENERATED
  20. STATUS CONFERENCE SCHEDULED FOR 01/09/2023 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  21. STATUS CONFERENCE SCHEDULED FOR 11/24/2022 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  22. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 10/18/2022.
  23. CLAIM OPPOSING FORFEITURE > 5000 FILED BY THE PEOPLE OF THE STATE OF CALIFORNIA ON 10/18/2022

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