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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-06-28
Status Mediation
Type (u)asset Forfeiture
Docket 60 entries
Disposition dismiss
Photo of Hon. Richard S Whitney

Judge

Hon. Richard S Whitney

San Diego County (CA)

California

View Judge Profile

Docket Entries

  1. Notice of Dismissal
  2. Notice of Dismissal
  3. Status Conference Hearing Date: 8/2/2024 10:00 AM Judicial Officer: WHITNEY, RICHARD S. Department: C-68
  4. Minute Order
  5. Proof of Service Filed By: Petitioner The People of the State of California
  6. Stipulated Settlement and Dismissal Filed By: Petitioner The People of the State of California
  7. Status Conference (Civil) continued pursuant to Court's motion to 08/02/2024 at 10:00AM before Judge Richard S. Whitney.
  8. Minutes finalized for Status Conference (Civil) heard 06/28/2024 09:30:00 AM.
  9. Notice of Rescheduled Hearing SD generated.
  10. Status Conference Hearing Date: 2/23/2024 10:00 AM Judicial Officer: WHITNEY, RICHARD S. Department: C-68
  11. OSC - Sanctions Hearing Date: 2/23/2024 10:00 AM Judicial Officer: WHITNEY, RICHARD S. Department: C-68
  12. This matter is referred to Mediation per stipulation of the parties.
  13. Status Conference (Civil) scheduled for 06/28/2024 at 09:30AM before Judge Richard S. Whitney.
  14. Minutes finalized for Multiple Events heard 02/23/2024 10:00:00 AM.
  15. Notice of Hearing SD generated.
  16. Notice Notice - Other (OF CONTINUED STATUS CONFERENCE) filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  17. Proof of Service by First Class Mail Proof of Service by Mail filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  18. Proof of Service Proof of Service filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  19. Notice of Hearing SD generated.
  20. Notice of Rescheduled Hearing SD generated.
  21. Notice of Dismissal
  22. Notice of Dismissal
  23. Minute Order
  24. Proof of Service Filed By: Petitioner The People of the State of California
  25. Stipulated Settlement and Dismissal Filed By: Petitioner The People of the State of California
  26. Status Conference (Civil) continued pursuant to Court's motion to 08/02/2024 at 10:00AM before Judge Richard S. Whitney.
  27. Minutes finalized for Status Conference (Civil) heard 06/28/2024 09:30:00 AM.
  28. Notice of Rescheduled Hearing SD generated.
  29. This matter is referred to Mediation per stipulation of the parties.
  30. Status Conference (Civil) scheduled for 06/28/2024 at 09:30AM before Judge Richard S. Whitney.
  31. Minutes finalized for Multiple Events heard 02/23/2024 10:00:00 AM.
  32. Notice of Hearing SD generated.
  33. Notice Notice - Other (OF CONTINUED STATUS CONFERENCE) filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  34. Proof of Service by First Class Mail Proof of Service by Mail filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  35. Proof of Service Proof of Service filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  36. Notice of Hearing SD generated.
  37. Notice of Rescheduled Hearing SD generated.
  38. Status Conference (Civil) continued pursuant to Court's motion to 02/23/2024 at 10:00AM before Judge Richard S. Whitney.
  39. OSC - Sanctions scheduled for 02/23/2024 at 10:00AM before Judge Richard S. Whitney.
  40. Minutes finalized for Status Conference (Civil) heard 12/01/2023 10:00:00 AM.
  41. Proof of Service Filed By: Petitioner The People of the State of California
  42. Stipulated Settlement and Dismissal Filed By: Petitioner The People of the State of California
  43. Notice Notice - Other (OF CONTINUED STATUS CONFERENCE) filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  44. Proof of Service by First Class Mail Proof of Service by Mail filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  45. Proof of Service Proof of Service filed by The People of the State of California.; Transaction Number: 21948744 Filed By: Petitioner The People of the State of California
  46. Notice Notice - Other (OF CONTINUED CASE MANAGEMENT CONFERENCE) filed by The People of the State of California.; Transaction Number: 21756752 Filed By: Petitioner The People of the State of California
  47. Proof of Service by First Class Mail Proof of Service by Mail filed by The People of the State of California.; Transaction Number: 21756752 Filed By: Petitioner The People of the State of California
  48. Proof of Service by Publication Proof of Service by Publication filed by The People of the State of California.; Transaction Number: 21756752 Filed By: Petitioner The People of the State of California Refers To: Respondent US Currency $16925
  49. Petition - Subsequent Petition - Subsequent Other filed by The People of the State of California.; Transaction Number: 21748222 Filed By: Petitioner The People of the State of California
  50. Proof of Service by Mail - Petition Proof of Service by Mail - Petition filed by The People of the State of California.; Transaction Number: 21748222 Filed By: Petitioner The People of the State of California
  51. Order on Court Fee Waiver Order on Court Fee Waiver (GRANTED IN WHOLE) filed by Zub, Thomas William. Filed By: Respondent Zub, Thomas William
  52. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by The People of the State of California. Filed By: Petitioner The People of the State of California Refers To: Respondent US Currency $16925 Respondent
  53. Request to Waive Court Fees (FW-001) Request to Waive Court Fees filed by The People of the State of California. Filed By: Respondent Zub, Thomas William Refers To: Respondent US Currency $16925 Respondent
  54. Minute Order
  55. Minutes finalized for Status Conference (Civil) heard 06/28/2024 09:30:00 AM.
  56. Minutes finalized for Multiple Events heard 02/23/2024 10:00:00 AM.
  57. Minutes finalized for Status Conference (Civil) heard 12/01/2023 10:00:00 AM.
  58. Minutes finalized for Status Conference (Civil) heard 07/28/2023 09:30:00 AM.
  59. Status Conference Hearing Date: 8/2/2024 10:00 AM Judicial Officer: WHITNEY, RICHARD S. Department: C-68
  60. Status Conference Hearing Date: 2/23/2024 10:00 AM Judicial Officer: WHITNEY, RICHARD S. Department: C-68

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