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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2022-07-11
Type Asset Forfeiture
Docket 39 entries
Disposition disposed

Parties

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

Judge

Hon. Supervising On

Orange Co

California

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Docket Entries

  1. CLAIM OPPOSING FORFEITURE 1-5000 FILED BY BALLARD, JAMES DOUGLAS ON 07/11/2022
  2. CASE DISMISSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL
  3. CLAIM OPPOSING FORFEITURE 1-5000 DISPOSED WITH DISPOSITION OF COURT-ORDERED DISMISSAL.
  4. PETITION - OTHER HAS BEEN GRANTED.
  5. JUDGMENT FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 09/22/2023
  6. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/14/2023 02:00:00 PM.
  7. MINUTES FINALIZED FOR STATUS CONFERENCE 08/28/2023 09:30:00 AM.
  8. STATUS CONFERENCE CONTINUED TO 09/14/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  9. MOTION FOR TERMINATING SANCTIONS SCHEDULED FOR 09/14/2023 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  10. PROPOSED JUDGMENT RECEIVED ON 07/17/2023.
  11. MOTION FOR TERMINATING SANCTIONS FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/17/2023
  12. E-FILING TRANSACTION 11169182 RECEIVED ON 07/17/2023 02:10:09 PM.
  13. MINUTES FINALIZED FOR MULTIPLE EVENTS 06/08/2023 02:00:00 PM.
  14. STATUS CONFERENCE CONTINUED TO 08/28/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  15. MINUTES FINALIZED FOR STATUS CONFERENCE 04/17/2023 09:30:00 AM.
  16. STATUS CONFERENCE CONTINUED TO 06/08/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  17. MOTION TO COMPEL ANSWERS TO SPECIAL INTERROGATORIES SCHEDULED FOR 06/08/2023 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  18. MOTION TO COMPEL ANSWERS TO FORM INTERROGATORIES SCHEDULED FOR 06/08/2023 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  19. NOTICE OF RELATED CASE (2022-1269074) FILED ON 03/23/2023
  20. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL INTERROGATORIES SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 03/23/2023
  21. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES-GENERAL SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 03/23/2023
  22. E-FILING TRANSACTION 21289369 RECEIVED ON 03/23/2023 02:01:06 PM.
  23. MINUTES FINALIZED FOR STATUS CONFERENCE 12/05/2022 09:30:00 AM.
  24. STATUS CONFERENCE CONTINUED TO 04/17/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  25. CASE MANAGEMENT STATEMENT FILED BY BALLARD, JAMES DOUGLAS ON 09/12/2022
  26. MINUTES FINALIZED FOR STATUS CONFERENCE 09/12/2022 09:30:00 AM.
  27. STATUS CONFERENCE CONTINUED TO 12/05/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  28. STATUS CONFERENCE SCHEDULED FOR 12/05/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  29. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  30. MINUTES FINALIZED FOR STATUS CONFERENCE 08/29/2022 09:30:00 AM.
  31. STATUS CONFERENCE CONTINUED TO 09/12/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  32. STATUS CONFERENCE SCHEDULED FOR 09/12/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  33. DECLARATION - OTHER FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 08/25/2022
  34. E-FILING TRANSACTION 11030515 RECEIVED ON 08/25/2022 11:28:26 AM.
  35. PETITION - OTHER (FOR FORFEITURE OF PROPERTY) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 08/08/2022
  36. E-FILING TRANSACTION 21193278 RECEIVED ON 08/08/2022 10:51:53 AM.
  37. STATUS CONFERENCE SCHEDULED FOR 08/29/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  38. STATUS CONFERENCE SCHEDULED FOR 08/15/2022 AT 09:00:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  39. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 07/11/2022.

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