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Photo of Orange Co

Court

Orange Co

California

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Case Information

Filed 2025-06-09
Type Asset Forfeiture
Docket 16 entries

Parties

Plaintiff People Of The State
Photo of Hon. Supervising On

Judge

Hon. Supervising On

Orange Co

California

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Docket Entries

  1. E-FILING TRANSACTION 41844192 RECEIVED ON 06/09/2025 03:00:25 PM.
  2. STATUS CONFERENCE CONTINUED TO 04/06/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  3. MINUTES FINALIZED FOR STATUS CONFERENCE 11/17/2025 09:30:00 AM.
  4. STATUS CONFERENCE CONTINUED TO 01/26/2026 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  5. MINUTES FINALIZED FOR STATUS CONFERENCE 09/15/2025 09:30:00 AM.
  6. STATUS CONFERENCE CONTINUED TO 11/17/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  7. MINUTES FINALIZED FOR STATUS CONFERENCE 07/21/2025 09:30:00 AM.
  8. STATUS CONFERENCE CONTINUED TO 09/15/2025 AT 09:30 AM IN THIS DEPARTMENT PURSUANT TO PARTY'S MOTION.
  9. PETITION - OTHER (FOR FORFEITURE) FILED BY PEOPLE OF THE STATE ON 06/27/2025
  10. E-FILING TRANSACTION 21674164 RECEIVED ON 06/27/2025 10:35:53 AM.
  11. NOTICE OF HEARING OC
  12. STATUS CONFERENCE SCHEDULED FOR 07/21/2025 AT 09:30:00 AM IN C23 AT CENTRAL JUSTICE CENTER.
  13. CASE ASSIGNED TO JUDICIAL OFFICER SUPERVISING ON 06/09/2025.
  14. PAYMENT RECEIVED BY ONELEGAL FOR 194 - COMPLAINT OR OTHER 1ST PAPER IN THE AMOUNT OF 435.00, TRANSACTION NUMBER 13636881 AND RECEIPT NUMBER 13465125.
  15. CIVIL CASE COVER SHEET FILED BY CHAU, HUNG KHAI ON 06/09/2025
  16. CLAIM OPPOSING FORFEITURE > 5000 FILED BY CHAU, HUNG KHAI ON 06/09/2025

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