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Case Information

Filed 2024-04-03
Status All Proceedings Stayed
Type Unlimited Civil Asset Forfeiture
Docket 41 entries

Parties

Plaintiff The People Of The State Of California
Defendant One Hundred Twenty Thousand Five Hundred Sixty Three And Forty Two Cents
Photo of Hon. Banuelos, Blanca

Judge

Hon. Banuelos, Blanca

San Joaquin County (CA)

California

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Lawyers

Docket Entries

  1. Hearing regarding: Further Case Management Conference , set for 04/16/2026 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  2. Notice of Case Assignment.
  3. Payment received by Chao Luo in the amount of $435.00. Receipt number 922454.
  4. Civil Case Cover Sheet filed by Luo, Chao Hao.
  5. Claim opposing forfeiture of seized property, if value of property is over $5,000 filed by Luo, Chao Hao.
  6. Hearing regarding: Case Management Conference , set for 07/17/2024 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  7. Proof of service filed by Luo, Chao Hao.
  8. Subsequent Petition filed by The People of the State of California.
  9. Proof of service filed by The People of the State of California.
  10. Case Management Statement filed by The People of the State of California.
  11. Proof of service filed by The People of the State of California.
  12. Attorney, Kevin A. Hicks, retained for The People of the State of California .
  13. Amended Civil Case Cover Sheet filed by Luo, Chao Hao.
  14. Attorney, Jesse Joseph Garcia, retained for Chao Hao Luo .
  15. Hearing regarding: Motion Claimant's Motion for Stay, set for 08/08/2024 at 9:00 AM before Hon. Blanca Banuelos in Department 10B.
  16. Payment received by Chao Luo in the amount of $60.00. Receipt number 946646.
  17. Notice of Motion and Motion for a Stay on Forfeiture Proceedings Pending Trial filed by Luo, Chao Hao.
  18. Motion for a Stay on Forfeiture Proceedings Pending Trial filed by Luo, Chao Hao.
  19. Proof of service filed by Luo, Chao Hao.
  20. Hearing re: Case Management Conference held on July 17, 2024.
  21. Minutes finalized for Case Management Conference held on 07/17/2024 08:45 AM .
  22. Hearing regarding: CMC: Further Case Management Conference , set for 10/10/2024 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  23. Tentative Ruling published - Claimant's Motion for a Stay of Forfeiture Proceedings
  24. Hearing re: Motion held on August 8, 2024.
  25. Minutes finalized for Motion held on 08/08/2024 09:00 AM .
  26. Order Authorizing a Stay on Forfeiture Proceedings Pending Trial filed by Chao Hao Luo.
  27. Case status updated to All Proceedings Stayed.
  28. Hearing re: CMC: Further Case Management Conference held on October 10, 2024.
  29. Minutes finalized for CMC: Further Case Management Conference held on 10/10/2024 08:45 AM .
  30. Hearing regarding: CMC: Further Case Management Conference , set for 02/19/2025 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  31. Hearing re: CMC: Further Case Management Conference held on February 19, 2025.
  32. Minutes finalized for CMC: Further Case Management Conference held on 02/19/2025 08:45 AM .
  33. Hearing regarding: Further Case Management Conference , set for 05/19/2025 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  34. Hearing re: Further Case Management Conference held on May 19, 2025.
  35. Minutes finalized for Further Case Management Conference held on 05/19/2025 08:45 AM .
  36. Hearing regarding: Further Case Management Conference , set for 11/10/2025 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  37. Hearing re: Further Case Management Conference held on November 10, 2025.
  38. Minutes finalized for Further Case Management Conference held on 11/10/2025 08:45 AM .
  39. Hearing regarding: Further Case Management Conference , set for 02/18/2026 at 8:45 AM before Hon. Blanca Banuelos in Department 10B.
  40. Hearing re: Further Case Management Conference held on February 18, 2026.
  41. Minutes finalized for Further Case Management Conference held on 02/18/2026 08:45 AM .

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Full Analytics Report

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  • All docket entries
  • Related cases and filings
$20
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