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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 52 entries
Disposition case dismissed

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 > 5000 FILED BY HARRIS, KIMBERLY ANN ON 07/11/2022
  2. CLAIM OPPOSING FORFEITURE > 5000 DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  3. PETITION - OTHER DISPOSED WITH DISPOSITION OF REQUEST FOR DISMISSAL.
  4. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  5. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/22/2024 02:00:00 PM.
  6. STIPULATION AND ORDER FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 02/22/2024
  7. E-FILING TRANSACTION 31421035 RECEIVED ON 01/23/2024 11:26:49 AM.
  8. MINUTES FINALIZED FOR STATUS CONFERENCE 01/22/2024 09:30:00 AM.
  9. STATUS CONFERENCE CONTINUED TO 02/22/2024 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  10. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 02/22/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  11. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 02/22/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  12. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 02/22/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  13. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/06/2023
  14. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO SPECIAL INTERROGATORIES SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/06/2023
  15. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FURTHER RESPONSES TO FORM INTERROGATORIES SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/06/2023
  16. E-FILING TRANSACTION 41579585 RECEIVED ON 12/06/2023 01:33:13 PM.
  17. STATUS CONFERENCE SCHEDULED FOR 01/22/2024 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  18. MINUTES FINALIZED FOR MULTIPLE EVENTS 09/28/2023 02:00:00 PM.
  19. MINUTES FINALIZED FOR STATUS CONFERENCE 08/28/2023 09:30:00 AM.
  20. STATUS CONFERENCE CONTINUED TO 09/28/2023 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  21. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS (AMENDED) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/21/2023
  22. E-FILING TRANSACTION 31339985 RECEIVED ON 07/21/2023 08:36:44 AM.
  23. MOTION TO COMPEL PRODUCTION SCHEDULED FOR 09/28/2023 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  24. MOTION TO COMPEL FURTHER RESPONSES TO SPECIAL INTERROGATORIES SCHEDULED FOR 09/28/2023 AT 02:00:00 PM IN C12 AT .
  25. MOTION TO COMPEL FURTHER RESPONSES TO FORM INTERROGATORIES SCHEDULED FOR 09/28/2023 AT 02:00:00 PM IN C12 AT .
  26. MOTION TO COMPEL PRODUCTION/INSPECTION OF DOCUMENTS OR THINGS FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/20/2023
  27. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (SPECIAL INTERROGATORIES, SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/20/2023
  28. MOTION TO COMPEL ANSWERS TO INTERROGATORIES (FORM INTERROGATORIES, SET ONE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 07/20/2023
  29. E-FILING TRANSACTION 31339697 RECEIVED ON 07/20/2023 03:19:39 PM.
  30. PROPOSED ORDER RECEIVED ON 07/20/2023
  31. MINUTES FINALIZED FOR STATUS CONFERENCE 04/17/2023 09:30:00 AM.
  32. STATUS CONFERENCE CONTINUED TO 08/28/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  33. MINUTES FINALIZED FOR STATUS CONFERENCE 12/05/2022 09:30:00 AM.
  34. STATUS CONFERENCE CONTINUED TO 04/17/2023 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  35. CASE MANAGEMENT STATEMENT FILED BY HARRIS, KIMBERLY ANN ON 09/12/2022
  36. MINUTES FINALIZED FOR STATUS CONFERENCE 09/12/2022 09:30:00 AM.
  37. STATUS CONFERENCE CONTINUED TO 12/05/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  38. STATUS CONFERENCE SCHEDULED FOR 12/05/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  39. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  40. MINUTES FINALIZED FOR STATUS CONFERENCE 08/29/2022 09:30:00 AM.
  41. STATUS CONFERENCE CONTINUED TO 09/12/2022 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  42. STATUS CONFERENCE SCHEDULED FOR 09/12/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  43. DECLARATION - OTHER FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 08/25/2022
  44. E-FILING TRANSACTION 41376721 RECEIVED ON 08/25/2022 11:26:35 AM.
  45. PETITION - OTHER (FOR FORFEITURE OF PROPERTY) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 08/08/2022
  46. E-FILING TRANSACTION 31190830 RECEIVED ON 08/08/2022 10:51:30 AM.
  47. STATUS CONFERENCE SCHEDULED FOR 08/29/2022 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  48. STATUS CONFERENCE SCHEDULED FOR 08/15/2022 AT 09:00:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  49. HARRIS, KIMBERLY ANN REQUEST TO WAIVE COURT FEES GRANTED IN WHOLE ON 07/11/2022.
  50. ORDER ON COURT FEE WAIVER (SUPERIOR COURT) FILED BY HARRIS, KIMBERLY ANN ON 07/11/2022
  51. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 07/11/2022.
  52. REQUEST TO WAIVE COURT FEES FILED BY HARRIS, KIMBERLY ANN ON 07/11/2022

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