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Case Information

Filed 2023-06-06
Status Pending
Type (u)asset Forfeiture
Docket 62 entries
Disposition Default judgment
Photo of Hon. Carolyn Caietti

Judge

Hon. Carolyn Caietti

San Diego County (CA)

California

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Docket Entries

  1. Ex Parte Hearing Hearing Date: 9/18/2024 8:30 AM Judicial Officers: CAIETTI, CAROLYN M.; Central, C-70 Department: C-70
  2. Minute Order
  3. Proposed Order Re continuing date for plaintiff's motion for default judgment Filed By: Petitioner The People Of The State Of California
  4. Ex Parte Application and Supporting Documents Ex Parte Application and Supporting Documents Filed By: Petitioner The People Of The State Of California
  5. Motion Hearing Hearing Date: 5/10/2024 10:30 AM Judicial Officer: CAIETTI, CAROLYN M. Department: C-70
  6. Status Conference Hearing Date: 5/10/2024 10:30 AM Judicial Officer: CAIETTI, CAROLYN M. Department: C-70
  7. Motion Hearing (Civil) scheduled for 09/26/2024 at 10:30AM before Judge Carolyn Caietti.
  8. Minutes finalized for Multiple Events heard 05/10/2024 10:30:00 AM.
  9. Petition - Denied
  10. Tentative Ruling for Motion Hearing (Civil) published.
  11. Motion - Other Motion - Other (FOR DEFAULT JUDGMENT OF FORFEITURE) filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  12. Judgment Judgment submitted by The People Of The State Of California received but not filed on 04/12/2024.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  13. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  14. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  15. Motion Hearing (Civil) date was restored to 05/10/2024 at 10:30:00 AM in C-70 before Carolyn Caietti at Central.
  16. Status Conference (Civil) continued pursuant to Court's motion to 05/10/2024 at 10:30AM before Judge Carolyn Caietti.
  17. Minutes finalized for Status Conference (Civil) heard 09/21/2023 10:00:00 AM.
  18. Motion - Other Motion - Other filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  19. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  20. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  21. Minute Order
  22. Proposed Order Re continuing date for plaintiff's motion for default judgment Filed By: Petitioner The People Of The State Of California
  23. Ex Parte Application and Supporting Documents Ex Parte Application and Supporting Documents Filed By: Petitioner The People Of The State Of California
  24. Motion Hearing (Civil) scheduled for 09/26/2024 at 10:30AM before Judge Carolyn Caietti.
  25. Minutes finalized for Multiple Events heard 05/10/2024 10:30:00 AM.
  26. Tentative Ruling for Motion Hearing (Civil) published.
  27. Motion - Other Motion - Other (FOR DEFAULT JUDGMENT OF FORFEITURE) filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  28. Judgment Judgment submitted by The People Of The State Of California received but not filed on 04/12/2024.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  29. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  30. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  31. Motion Hearing (Civil) date was restored to 05/10/2024 at 10:30:00 AM in C-70 before Carolyn Caietti at Central.
  32. Status Conference (Civil) continued pursuant to Court's motion to 05/10/2024 at 10:30AM before Judge Carolyn Caietti.
  33. Minutes finalized for Status Conference (Civil) heard 09/21/2023 10:00:00 AM.
  34. Motion - Other Motion - Other filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  35. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  36. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  37. Proof of Service by Publication Proof of Service by Publication filed by The People Of The State Of California.; Transaction Number: 21786182 Filed By: Petitioner The People Of The State Of California Refers To: Respondent $27,049 in US Currency
  38. Status Conference (Civil) continued pursuant to Court's motion to 09/21/2023 at 10:00AM before Judge Carolyn Caietti.
  39. Minutes finalized for Status Conference (Civil) heard 07/21/2023 10:00:00 AM.
  40. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People Of The State Of California.; Transaction Number: 21746808 Filed By: Petitioner The People Of The State Of California
  41. Proposed Order Re continuing date for plaintiff's motion for default judgment Filed By: Petitioner The People Of The State Of California
  42. Ex Parte Application and Supporting Documents Ex Parte Application and Supporting Documents Filed By: Petitioner The People Of The State Of California
  43. Motion - Other Motion - Other (FOR DEFAULT JUDGMENT OF FORFEITURE) filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  44. Judgment Judgment submitted by The People Of The State Of California received but not filed on 04/12/2024.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  45. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  46. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 22027631 Filed By: Petitioner The People Of The State Of California
  47. Motion - Other Motion - Other filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  48. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  49. Proof of Service by First Class Mail Proof of Service by Mail filed by The People Of The State Of California.; Transaction Number: 21810741 Filed By: Petitioner The People Of The State Of California
  50. Proof of Service by Publication Proof of Service by Publication filed by The People Of The State Of California.; Transaction Number: 21786182 Filed By: Petitioner The People Of The State Of California Refers To: Respondent $27,049 in US Currency
  51. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People Of The State Of California.; Transaction Number: 21746808 Filed By: Petitioner The People Of The State Of California
  52. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People Of The State Of California.; Transaction Number: 21746808 Filed By: Petitioner The People Of The State Of California
  53. Proof of Service by Publication Proof of Service by Publication filed by The People Of The State Of California.; Transaction Number: 21746808 Filed By: Petitioner The People Of The State Of California
  54. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by The People Of The State Of California.; Transaction Number: 21702808 Filed By: Petitioner The People Of The State Of California Refers To: Respondent $27,049 in US Currency
  55. Civil Case Cover Sheet Civil Case Cover Sheet filed by The People Of The State Of California.; Transaction Number: 21702808 Filed By: Petitioner The People Of The State Of California Refers To: Respondent $27,049 in US Currency
  56. Minute Order
  57. Minutes finalized for Multiple Events heard 05/10/2024 10:30:00 AM.
  58. Minutes finalized for Status Conference (Civil) heard 09/21/2023 10:00:00 AM.
  59. Minutes finalized for Status Conference (Civil) heard 07/21/2023 10:00:00 AM.
  60. Ex Parte Hearing Hearing Date: 9/18/2024 8:30 AM Judicial Officers: CAIETTI, CAROLYN M.; Central, C-70 Department: C-70
  61. Motion Hearing Hearing Date: 5/10/2024 10:30 AM Judicial Officer: CAIETTI, CAROLYN M. Department: C-70
  62. Status Conference Hearing Date: 5/10/2024 10:30 AM Judicial Officer: CAIETTI, CAROLYN M. Department: C-70

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase