Which Lawyers Win Before Your Judge?

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Case Information

Filed 2023-08-07
Status Pending
Type (u)asset Forfeiture
Docket 41 entries
Disposition Pending
Photo of Hon. Wendy M. Behan

Judge

Hon. Wendy M. Behan

San Diego County (CA)

California

View Judge Profile

Docket Entries

  1. Proof of Service by Publication filed by People of The State of California. Refers to: $677,245.68 in US Currency
  2. Proof of Personal Service - Petition filed by People of The State of California.
  3. Proof of Personal Service - Petition filed by People of The State of California.
  4. Proof of Personal Service - Petition filed by People of The State of California.
  5. Case initiation form printed.
  6. Case assigned to Judicial Officer Medel, Kenneth.
  7. Civil Case Cover Sheet filed by People of The State of California. Refers to: $677,245.68 in US Currency
  8. Proof of Service by Publication Proof of Service by Publication filed by People of The State of California.; Transaction Number: 21848237 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  9. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  10. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  11. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  12. Case initiation form printed.
  13. Case assigned to Judicial Officer Medel, Kenneth.
  14. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by People of The State of California.; Transaction Number: 21765177 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  15. Civil Case Cover Sheet Civil Case Cover Sheet filed by People of The State of California.; Transaction Number: 21765177 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  16. Case reassigned from Medel,Kenneth to Behan,Wendy effective 05/14/2024
  17. Amended Answer Amended Answer (First) filed by Haido, Majid.; Transaction Number: 22048994 Filed By: Claimant Haido, Majid
  18. Amended Answer Amended Answer (First) filed by Haido, Yvonda.; Transaction Number: 22048990 Filed By: Claimant Haido, Yvonda
  19. Amended Answer Amended Answer filed by Haido, Majid.; Transaction Number: 21942154 Filed By: Claimant Haido, Majid
  20. Amended Answer Amended Answer filed by Haido, Yvonda.; Transaction Number: 21942154 Filed By: Claimant Haido, Yvonda
  21. Answer Answer filed by Haido, Yvonda.; Transaction Number: 21924584 Filed By: Respondent $677,245.68 in US Currency Claimant
  22. Answer Answer filed by $677,245.68 in US Currency.; Transaction Number: 21924579 Filed By: Claimant HAIDO, MAJID
  23. Proof of Service by Publication Proof of Service by Publication filed by People of The State of California.; Transaction Number: 21848237 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  24. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  25. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  26. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  27. Case initiation form printed.
  28. Case assigned to Judicial Officer Medel, Kenneth.
  29. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by People of The State of California.; Transaction Number: 21765177 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  30. Civil Case Cover Sheet Civil Case Cover Sheet filed by People of The State of California.; Transaction Number: 21765177 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  31. Amended Answer Amended Answer (First) filed by Haido, Majid.; Transaction Number: 22048994 Filed By: Claimant Haido, Majid
  32. Amended Answer Amended Answer (First) filed by Haido, Yvonda.; Transaction Number: 22048990 Filed By: Claimant Haido, Yvonda
  33. Amended Answer Amended Answer filed by Haido, Majid.; Transaction Number: 21942154 Filed By: Claimant Haido, Majid
  34. Amended Answer Amended Answer filed by Haido, Yvonda.; Transaction Number: 21942154 Filed By: Claimant Haido, Yvonda
  35. Answer Answer filed by Haido, Yvonda.; Transaction Number: 21924584 Filed By: Respondent $677,245.68 in US Currency Claimant
  36. Answer Answer filed by $677,245.68 in US Currency.; Transaction Number: 21924579 Filed By: Claimant HAIDO, MAJID
  37. Proof of Service by Publication Proof of Service by Publication filed by People of The State of California.; Transaction Number: 21848237 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency
  38. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  39. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  40. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of The State of California.; Transaction Number: 21774756 Filed By: Petitioner People of The State of California
  41. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by People of The State of California.; Transaction Number: 21765177 Filed By: Petitioner People of The State of California Refers To: Respondent $677,245.68 in US Currency

See the patterns behind this case

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  • Judge Report

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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