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Case Information
Case Number:
CV1995-002483
Judge:
Ryan-Touhill, Jennifer
File Date:
2/13/1995
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
(1)State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Richard Hinz
Party Name
$13,080.91 Us Currency
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Bank One Acct 26090-5123
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Us West Caller Id Box
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Caller Id Box
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Motorola Cellular Telephone
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Microcassette Recorder
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Pagers 4
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Spectra Telephone
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Spectra Telephone With Caller Id
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Smith Corona Telephone-Fax Machine
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Television
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Fiar 2 Door Gold Vin#128As10111179
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Chevrolet Camaro Vin#1G1Ap87H4Dl166982
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Hyundai 2 Door Vin#Kmhve32J4Nu81093
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Honda 4 Dr Vin#Jhmca5636Kc057120
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Toyota Pickup Vin#Jt4Vn13D9R5137868
Relationship
In The Matter Of
Sex
None
Attorney
Pro Per
Party Name
Gregory Pelinsky
Relationship
Claimant
Sex
Male
Attorney
Marty Lieberman
Party Name
Brian Kenneth Case
Relationship
Claimant
Sex
Male
Attorney
Michael Terribile
Party Name
Anthony Meier
Relationship
Claimant
Sex
Male
Attorney
Larry Debus
Party Name
Michael Anthony Whalen
Relationship
Claimant
Sex
Male
Attorney
Michael Benchoff
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
9/13/1995
Description
022 - ME: Order Signed
Docket Date
9/18/1995
Filing Party
Filing Date
9/7/1995 8:16:00 PM
Description
JUD - Judgment
Docket Date
9/7/1995 8:16:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
8/15/1995
Description
APL - Application
Docket Date
8/21/1995
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER OF FORFEITURE
Filing Date
8/3/1995
Description
022 - ME: Order Signed
Docket Date
8/4/1995
Filing Party
Filing Date
7/28/1995 3:44:00 PM
Description
JUD - Judgment
Docket Date
7/28/1995 3:44:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
7/24/1995
Description
STP - Stipulation
Docket Date
7/26/1995
Filing Party
Plaintiff(1)
NOTE:
FORFEITURE SETTLEMENT
Filing Date
6/21/1995
Description
NOT - Notice
Docket Date
6/26/1995
Filing Party
Plaintiff(1)
NOTE:
TO FILE PROPER ANSWER
Filing Date
6/21/1995
Description
NOT - Notice
Docket Date
6/26/1995
Filing Party
Plaintiff(1)
NOTE:
FAILURE TO FILE PROPER ANSWER
Filing Date
5/25/1995
Description
ORD - Order
Docket Date
6/5/1995
Filing Party
Plaintiff(1)
NOTE:
FUTURE PLEADINGS & OTHER DOCUMENTS FILED HERIN SHALL REFLECT THAT THE ITEMS; INVOLVED IN THIS CASE ARE THOSE ITEMS LISTED IN THE CAPTION & ITEM NUMBERS 1-15; OF THE APPENDIX
Filing Date
5/24/1995
Description
022 - ME: Order Signed
Docket Date
5/31/1995
Filing Party
Filing Date
4/25/1995
Description
MOT - Motion
Docket Date
5/2/1995
Filing Party
Plaintiff(1)
NOTE:
TO AMEND CAPTION/APPENDIX
Filing Date
4/21/1995
Description
021 - ME: Nunc Pro Tunc Order
Docket Date
4/27/1995
Filing Party
Filing Date
4/13/1995
Description
COM - Complaint
Docket Date
4/17/1995
Filing Party
Plaintiff(1)
Filing Date
4/13/1995
Description
042 - ME: Case Dismissed - Full
Docket Date
4/17/1995
Filing Party
Filing Date
4/12/1995 10:00:00 AM
Description
JUD - Judgment
Docket Date
4/12/1995 10:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
4/4/1995
Description
STP - Stipulation
Docket Date
4/10/1995
Filing Party
Plaintiff(1)
NOTE:
& REQ FOR ORD
Filing Date
3/30/1995
Description
ANS - Answer
Docket Date
3/31/1995
Filing Party
In The Matter Of(2)
NOTE:
CLAIM
Filing Date
3/15/1995
Description
ANS - Answer
Docket Date
3/17/1995
Filing Party
In The Matter Of(2)
NOTE:
CLAIM OF INTEREST HOLDER
Filing Date
3/13/1995
Description
002 - ME: Hearing Vacated
Docket Date
3/16/1995
Filing Party
Filing Date
3/8/1995
Description
ANS - Answer
Docket Date
3/9/1995
Filing Party
Plaintiff(1)
NOTE:
CLAIM
Filing Date
3/7/1995
Description
056 - ME: Hearing Set
Docket Date
3/17/1995
Filing Party
Filing Date
2/17/1995
Description
ANS - Answer
Docket Date
2/22/1995
Filing Party
Plaintiff(1)
NOTE:
CLAIM AND PETITION FOR ORDER TO SHOW CAUSE
Filing Date
2/15/1995
Description
COM - Complaint
Docket Date
2/15/1995
Filing Party
NOTE:
NOTICE OF SEIZURE AND NOTICE OF PENDING FORFEITURE
Case Calendar
Date
Time
Event
Date
5/16/1995
Time
0:00
Event
Motion To Amend
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
9/7/1995
(F)or / (A)gainst
F:  $13,080.91 Us Currency
A: $13,080.91 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
7/28/1995
(F)or / (A)gainst
F:  State Of Arizona
A: $13,080.91 Us Currency
Amount
$2,500.00
Frequency
One Time
Type
Order of Forfeiture
Status
Date
4/12/1995
(F)or / (A)gainst
F:  $13,080.91 Us Currency
A: $13,080.91 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status