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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2023-06-01
Type Asset Forfeiture
Docket 38 entries
Disposition dismissed

Parties

Plaintiff 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. CLAIM OPPOSING FORFEITURE > 5000 FILED BY RAMIREZ, ANGEL ANTHONY ON 06/01/2023
  2. E-FILING TRANSACTION 31439231 RECEIVED ON 02/28/2024 02:35:47 PM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR CHAMBERS WORK 03/06/2024 02:51:00 PM.
  6. COURT ORDERS THE ENTIRE ACTION DISMISSED WITH PREJUDICE.
  7. STIPULATION AND ORDER (FOR FORFEITURE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 03/05/2024
  8. REQUEST FOR DISMISSAL (CLAIM OPPOSING FORFEITURE) FILED BY RAMIREZ, ANGEL ANTHONY ON 02/20/2024
  9. PETITION - OTHER (FOR FORFEITURE OF PROPERTY) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 06/20/2023
  10. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  11. CLAIM OPPOSING FORFEITURE > 5000 DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  12. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 03/07/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  13. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 03/07/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  14. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 03/07/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  15. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/20/2023
  16. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/20/2023
  17. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO FORM INTERROGATORIES SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/20/2023
  18. E-FILING TRANSACTION 21408337 RECEIVED ON 12/20/2023 03:18:51 PM.
  19. MINUTES FINALIZED FOR STATUS CONFERENCE 12/04/2023 09:30:00 AM.
  20. STATUS CONFERENCE CONTINUED TO 03/18/2024 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  21. NOTICE OF CHANGE OF ADDRESS AND/OR TELEPHONE FILED BY RAMIREZ, ANGEL ANTHONY ON 09/20/2023
  22. MINUTES FINALIZED FOR STATUS CONFERENCE 09/11/2023 09:30:00 AM.
  23. STATUS CONFERENCE CONTINUED TO 12/04/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  24. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  25. MINUTES FINALIZED FOR CHAMBERS WORK 07/19/2023 11:33:00 AM.
  26. STATUS CONFERENCE CONTINUED TO 09/11/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  27. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  28. MINUTES FINALIZED FOR CHAMBERS WORK 06/27/2023 10:26:00 AM.
  29. STATUS CONFERENCE CONTINUED TO 08/31/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  30. THE MOTION - OTHER IS SCHEDULED FOR 08/31/2023 AT 02:00 PM IN DEPARTMENT C12.
  31. E-FILING TRANSACTION 11157751 RECEIVED ON 06/20/2023 01:48:59 PM.
  32. PROOF OF SERVICE BY MAIL FILED BY RAMIREZ, ANGEL ANTHONY ON 06/14/2023
  33. PROOF OF SERVICE BY MAIL FILED BY RAMIREZ, ANGEL ANTHONY ON 06/14/2023
  34. NOTICE OF HEARING OC GENERATED
  35. STATUS CONFERENCE SCHEDULED FOR 07/03/2023 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  36. PAYMENT RECEIVED BY RAMIREZ, A FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13232247 AND RECEIPT NUMBER 13060395.
  37. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 06/01/2023.
  38. CIVIL CASE COVER SHEET FILED BY RAMIREZ, ANGEL ANTHONY ON 06/01/2023

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