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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2024-10-07
Type Asset Forfeiture
Docket 44 entries
Disposition entry of judgment

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. E-FILING TRANSACTION 11376267 RECEIVED ON 10/07/2024 04:19:41 PM.
  2. E-FILING TRANSACTION 11609388 RECEIVED ON 01/16/2026 04:09:49 PM.
  3. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  4. MINUTES FINALIZED FOR CHAMBERS WORK 01/09/2026 09:04:00 AM.
  5. STATUS CONFERENCE CONTINUED TO 03/26/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  6. MINUTES FINALIZED FOR MOTION FOR ENTRY OF JUDGMENT 01/08/2026 02:00:00 PM.
  7. MOTION FOR ENTRY OF JUDGMENT CONTINUED TO 03/26/2026 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  8. MOTION FOR ENTRY OF JUDGMENT SCHEDULED FOR 01/08/2026 AT 02:00:00 PM IN C23 AT CENTRAL JUSTICE CENTER.
  9. PROPOSED JUDGMENT RECEIVED ON 09/30/2025.
  10. MOTION FOR ENTRY OF JUDGMENT FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 09/30/2025
  11. E-FILING TRANSACTION 41904327 RECEIVED ON 09/30/2025 12:01:21 PM.
  12. MINUTES FINALIZED FOR STATUS CONFERENCE 09/22/2025 09:30:00 AM.
  13. STATUS CONFERENCE CONTINUED TO 01/12/2026 AT 09:30 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  14. MINUTES FINALIZED FOR STATUS CONFERENCE 06/30/2025 09:30:00 AM.
  15. STATUS CONFERENCE CONTINUED TO 09/22/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  16. MINUTES FINALIZED FOR MULTIPLE EVENTS 04/03/2025 02:00:00 PM.
  17. STATUS CONFERENCE CONTINUED TO 06/30/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  18. MINUTES FINALIZED FOR MULTIPLE EVENTS 02/06/2025 02:00:00 PM.
  19. STATUS CONFERENCE CONTINUED TO 04/03/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  20. MOTION - OTHER CONTINUED TO 04/03/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  21. OPPOSITION FILED BY NGUYEN, ERIK PHI ON 01/24/2025
  22. E-FILING TRANSACTION 21593742 RECEIVED ON 01/24/2025 06:49:59 PM.
  23. MINUTES FINALIZED FOR STATUS CONFERENCE 12/23/2024 09:30:00 AM.
  24. STATUS CONFERENCE CONTINUED TO 02/06/2025 AT 02:00 PM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  25. NOTICE OF DEPARTMENT CHANGE
  26. NOTICE OF WITHDRAWAL OF MOTION FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/09/2024
  27. E-FILING TRANSACTION 31573317 RECEIVED ON 12/09/2024 02:51:02 PM.
  28. MOTION - OTHER SCHEDULED FOR 02/06/2025 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  29. MOTION - OTHER (TO STRIKE UNTIMELY CLAIM) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 12/10/2024
  30. E-FILING TRANSACTION 31573747 RECEIVED ON 12/10/2024 11:13:06 AM.
  31. OPPOSITION FILED BY NGUYEN, ERIK PHI ON 12/06/2024
  32. E-FILING TRANSACTION 31572652 RECEIVED ON 12/06/2024 03:58:58 PM.
  33. MOTION TO STRIKE SCHEDULED FOR 12/19/2024 AT 02:00:00 PM IN C12 AT CENTRAL JUSTICE CENTER.
  34. PETITION - OTHER (FOR FORFEITURE) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 11/22/2024
  35. MOTION - OTHER (TO STRIKE UNTIMELY CLAIM) FILED BY PEOPLE OF THE STATE OF CALIFORNIA ON 11/22/2024
  36. E-FILING TRANSACTION 21566826 RECEIVED ON 11/22/2024 03:18:11 PM.
  37. CLERK'S CERTIFICATE OF MAILING/ELECTRONIC SERVICE
  38. MINUTES FINALIZED FOR CHAMBERS WORK 10/30/2024 10:23:14 AM.
  39. STATUS CONFERENCE CONTINUED TO 12/23/2024 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO COURT'S MOTION.
  40. NOTICE OF HEARING OC
  41. STATUS CONFERENCE SCHEDULED FOR 12/02/2024 AT 09:30:00 AM IN C12 AT CENTRAL JUSTICE CENTER.
  42. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 10/07/2024.
  43. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13501396 AND RECEIPT NUMBER 13329536.
  44. CLAIM OPPOSING FORFEITURE > 5000 FILED BY NGUYEN, ERIK PHI ON 10/07/2024

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