Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

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
Photo of Orange Co

Court

Orange Co

California

View Court Profile

Case Information

Filed 2022-02-17
Type Asset Forfeiture
Docket 28 entries
Disposition case dismissed

Parties

Plaintiff People Of The State Of California
Photo of Hon. Supervising On

Judge

Hon. Supervising On

Orange Co

California

View Judge Profile

Docket Entries

  1. E-FILING TRANSACTION 31121404 RECEIVED ON 02/17/2022 10:02:16 AM.
  2. E-FILING TRANSACTION 21215515 RECEIVED ON 09/29/2022 10:08:21 AM.
  3. MINUTES FINALIZED FOR STATUS CONFERENCE 10/10/2022 09:30:00 AM.
  4. COURT ORDERS THE ENTIRE ACTION DISMISSED WITH PREJUDICE.
  5. CASE DISMISSED WITH DISPOSITION OF REQUEST FOR DISMISSAL
  6. PETITION - NEW CASE INITIATION DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  7. CLAIM OPPOSING FORFEITURE > 5000 DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  8. PROPOSED STIPULATION AND ORDER RECEIVED ON 09/29/2022
  9. MINUTES FINALIZED FOR CHAMBERS WORK 08/29/2022 09:04:00 AM.
  10. STATUS CONFERENCE CONTINUED TO 10/10/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  11. STATUS CONFERENCE SCHEDULED FOR 10/10/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  12. MINUTES FINALIZED FOR MULTIPLE EVENTS 08/18/2022 02:00:00 PM.
  13. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 08/18/2022 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  14. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 08/18/2022 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  15. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/01/2022
  16. MOTION TO COMPEL ANSWERS TO INTERROGATORIES FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/01/2022
  17. E-FILING TRANSACTION 11007988 RECEIVED ON 07/01/2022 02:59:36 PM.
  18. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  19. MINUTES FINALIZED FOR CHAMBERS WORK 05/13/2022 08:13:00 AM.
  20. STATUS CONFERENCE CONTINUED TO 10/03/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  21. STATUS CONFERENCE SCHEDULED FOR 10/03/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  22. PAYMENT RECEIVED BY DDSLEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13040689 AND RECEIPT NUMBER 12868710.
  23. CLAIM OPPOSING FORFEITURE > 5000 FILED BY FANNING, NICHOLAS ON 04/19/2022
  24. E-FILING TRANSACTION 21148845 RECEIVED ON 04/19/2022 04:16:51 PM.
  25. STATUS CONFERENCE SCHEDULED FOR 05/16/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  26. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 02/17/2022.
  27. CIVIL CASE COVER SHEET FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 02/17/2022
  28. PETITION - NEW CASE INITIATION FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 02/17/2022

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more