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Photo of San Diego Court

Court

San Diego Court

California

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Case Information

Filed 2023-12-28
Status Pending
Type (u)asset Forfeiture
Docket 30 entries
Disposition Default judgment

Parties

Defendant Rainey, William | Smith, Jonathan Nathaniel
Photo of Hon. James a Mangione

Judge

Hon. James a Mangione

San Diego County (CA)

California

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Docket Entries

  1. Proof of Service by First Class Mail Proof of Service by First Class Mail Filed by People of the State of California Filed By: Petitioner People of the State of California Refers To: Respondent $39,111.00 in U.S. Currency
  2. Proof of Service by First Class Mail Proof of Service by First Class Mail Filed by People of the State of California Filed By: Petitioner People of the State of California Refers To: Respondent $39,111.00 in U.S. Currency
  3. Proposed Order Filed by People of the State of California Filed By: Petitioner People of the State of California Refers To: Respondent $39,111.00 in U.S. Currency
  4. Motion Motion for default judgment of forfeiture Filed by People of the State of California Filed By: Petitioner People of the State of California Refers To: Respondent $39,111.00 in U.S. Currency
  5. Proof of Service by Mail - Petition Proof of Service by Mail - Petition filed by People of the State of California.; Transaction Number: 22063505 Filed By: Petitioner People of the State of California Refers To: Defendant Rainey, William
  6. Proof of Service by Publication Proof of Service by Publication filed by People of the State of California.; Transaction Number: 22063505 Filed By: Petitioner People of the State of California
  7. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of the State of California.; Transaction Number: 22063505 Filed By: Petitioner People of the State of California Refers To: Defendant Smith, Jonathan Nathaniel
  8. Case initiation form printed.
  9. Case assigned to Judicial Officer Mangione, James.
  10. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by People of the State of California.; Transaction Number: 21915230 Filed By: Petitioner People of the State of California
  11. Civil Case Cover Sheet Civil Case Cover Sheet filed by People of the State of California.; Transaction Number: 21915230 Filed By: Petitioner People of the State of California
  12. Proof of Service by First Class Mail Proof of Service by First Class Mail Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  13. Proof of Service by First Class Mail Proof of Service by First Class Mail Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  14. Proposed Order Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  15. Motion Motion for default judgment of forfeiture Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  16. Proof of Service by Mail - Petition Proof of Service by Mail - Petition filed by People of the State of California.; Transaction Number: 22063505 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Rainey, William </div> <ul class="small"> </ul>
  17. Proof of Service by Publication Proof of Service by Publication filed by People of the State of California.; Transaction Number: 22063505 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <ul class="small"> </ul>
  18. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of the State of California.; Transaction Number: 22063505 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Smith, Jonathan Nathaniel </div> <ul class="small"> </ul>
  19. Case initiation form printed.
  20. Case assigned to Judicial Officer Mangione, James.
  21. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by People of the State of California.; Transaction Number: 21915230 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <ul class="small"> </ul>
  22. Civil Case Cover Sheet Civil Case Cover Sheet filed by People of the State of California.; Transaction Number: 21915230 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <ul class="small"> </ul>
  23. Proof of Service by First Class Mail Proof of Service by First Class Mail Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  24. Proof of Service by First Class Mail Proof of Service by First Class Mail Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  25. Proposed Order Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  26. Motion Motion for default judgment of forfeiture Filed by People of the State of California <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Respondent</i> $39,111.00 in U.S. Currency </div> <ul class="small"> </ul>
  27. Proof of Service by Mail - Petition Proof of Service by Mail - Petition filed by People of the State of California.; Transaction Number: 22063505 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Rainey, William </div> <ul class="small"> </ul>
  28. Proof of Service by Publication Proof of Service by Publication filed by People of the State of California.; Transaction Number: 22063505 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <ul class="small"> </ul>
  29. Proof of Personal Service - Petition Proof of Personal Service - Petition filed by People of the State of California.; Transaction Number: 22063505 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <div style="margin-left:1.5em"> Refers To: <i>Defendant</i> Smith, Jonathan Nathaniel </div> <ul class="small"> </ul>
  30. Petition re: Asset Forfeiture Petition re Asset Forfeiture filed by People of the State of California.; Transaction Number: 21915230 <div style="margin-left:1.5em"> Filed By: <i>Petitioner</i> People of the State of California </div> <ul class="small"> </ul>

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
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  • All docket entries
  • Related cases and filings
$20
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