Which Lawyers Win Before Your Judge?

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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-09-01
Status Pending
Type (u)asset Forfeiture
Docket 44 entries
Disposition dismiss
Photo of Hon. Carolyn Caietti

Judge

Hon. Carolyn Caietti

San Diego County (CA)

California

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Docket Entries

  1. Case initiation form printed.
  2. Case assigned to Judicial Officer Caietti, Carolyn.
  3. Minute Order
  4. Status Conference (Civil) continued pursuant to party's motion to 10/18/2024 at 09:30AM before Judge Carolyn Caietti.
  5. Minutes finalized for Status Conference (Civil) heard 04/19/2024 10:00:00 AM.
  6. Returned Mail Returned Mail (RETURN TO SENDER / UNABLE TO FORWARD - NOTICE OF STATUS CONFERENCE) filed by The Superior Court of San Diego. Filed By: Refers To: Attorney Spinella, Stephen M
  7. Status Conference (Civil) scheduled for 04/19/2024 at 10:00:00 AM at Central in C-70 Carolyn Caietti.
  8. Proof of Service Proof of Service filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  9. Proof of Service by Publication Proof of Service by Publication filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California Refers To: Respondent $46,051.00 in US Currency
  10. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  11. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  12. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien
  13. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21859764 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien Respondent $46,051.00 in US Currency
  14. Petition - Subsequent Petition - Subsequent Other (for Forfeiture in Rem) filed by The People of The State of California.; Transaction Number: 21859764 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien Respondent $46,051.00 in US Currency
  15. Case initiation form printed.
  16. Case assigned to Judicial Officer Caietti, Carolyn.
  17. Petition re: Asset Forfeiture Petition re Asset Forfeiture (Claim Opposing Forfeiture H&S Code 11488.5) filed by The People of The State of California. Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien
  18. Notice of Dismissal by Court
  19. Minute Order
  20. Status Conference (Civil) continued pursuant to party's motion to 10/18/2024 at 09:30AM before Judge Carolyn Caietti.
  21. Minutes finalized for Status Conference (Civil) heard 04/19/2024 10:00:00 AM.
  22. Returned Mail Returned Mail (RETURN TO SENDER / UNABLE TO FORWARD - NOTICE OF STATUS CONFERENCE) filed by The Superior Court of San Diego. Filed By: Refers To: Attorney Spinella, Stephen M
  23. Status Conference (Civil) scheduled for 04/19/2024 at 10:00:00 AM at Central in C-70 Carolyn Caietti.
  24. Proof of Service Proof of Service filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  25. Proof of Service by Publication Proof of Service by Publication filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California Refers To: Respondent $46,051.00 in US Currency
  26. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  27. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  28. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien
  29. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21859764 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien Respondent
  30. Petition - Subsequent Petition - Subsequent Other (for Forfeiture in Rem) filed by The People of The State of California.; Transaction Number: 21859764 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien Respondent
  31. Case initiation form printed.
  32. Case assigned to Judicial Officer Caietti, Carolyn.
  33. Petition re: Asset Forfeiture Petition re Asset Forfeiture (Claim Opposing Forfeiture H&S Code 11488.5) filed by The People of The State of California. Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien
  34. Returned Mail Returned Mail (RETURN TO SENDER / UNABLE TO FORWARD - NOTICE OF STATUS CONFERENCE) filed by The Superior Court of San Diego. Filed By: Refers To: Attorney Spinella, Stephen M
  35. Proof of Service Proof of Service filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  36. Proof of Service by Publication Proof of Service by Publication filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California Refers To: Respondent $46,051.00 in US Currency
  37. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  38. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California
  39. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21894767 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien
  40. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by The People of The State of California.; Transaction Number: 21859764 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien Respondent
  41. Petition - Subsequent Petition - Subsequent Other (for Forfeiture in Rem) filed by The People of The State of California.; Transaction Number: 21859764 Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien Respondent
  42. Petition re: Asset Forfeiture Petition re Asset Forfeiture (Claim Opposing Forfeiture H&S Code 11488.5) filed by The People of The State of California. Filed By: Petitioner The People of The State of California Refers To: Claimant Audesh, Marvien
  43. Minute Order
  44. Minutes finalized for Status Conference (Civil) heard 04/19/2024 10:00:00 AM.

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