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Case Information
Case Number:
CV1998-006875
Judge:
Warner, Randall
File Date:
4/17/1998
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
(1)State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Peter Spaw
Party Name
$99980.00 Us Currency
Relationship
In The Matter Of (IMO)
Sex
None
Attorney
Pro Per
Party Name
Paul Angelo Esparza
Relationship
Claimant
Sex
Male
Attorney
Greg Clark
Party Name
Corina Moreno
Relationship
Claimant
Sex
Female
Attorney
Randy Wakefield
Party Name
Carl Ragland
Relationship
Claimant
Sex
Male
Attorney
Robert Storrs
Party Name
Alfredo Cardenas
Relationship
Defendant
Sex
Male
Attorney
Michael Reeves
Party Name
Rod Ranks
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Aimee M Ranks
Relationship
Claimant
Sex
Female
Attorney
DAVID CUNANAN
Party Name
Sheri Riess
Relationship
Claimant
Sex
Female
Attorney
Greg Clark
Party Name
Amelia V Esparza
Relationship
Claimant
Sex
Female
Attorney
Clark Derrick
Party Name
Jimmy V Esparza
Relationship
Claimant
Sex
Male
Attorney
Clark Derrick
Party Name
Douglas W Pinter
Relationship
Claimant
Sex
Male
Attorney
Greg Clark
Party Name
Bradley Rosenfeld
Relationship
Claimant
Sex
Male
Attorney
Marty Lieberman
Party Name
Santiago M Esparza
Relationship
Claimant
Sex
Male
Attorney
Clark Derrick
Party Name
Jeffrey Rosenfeld
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
Christian Colt Downer
Relationship
Claimant
Sex
Male
Attorney
Kevin Van Norman
Party Name
Rodney S Ranks
Relationship
Claimant
Sex
Male
Attorney
Neil Labarge
Party Name
Americredit Financial Services Inc
Relationship
Claimant
Sex
None
Attorney
SCOTT KLUNDT
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
2/15/2002
Description
081 - ME: Trial Vacated
Docket Date
2/15/2002
Filing Party
Filing Date
2/13/2002 3:00:00 PM
Description
JUD - Judgment
Docket Date
2/13/2002 3:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
2/12/2002
Description
APL - Application
Docket Date
3/11/2002
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER OF FORFEITURE
Filing Date
12/11/2001
Description
089 - ME: Trial Setting
Docket Date
12/11/2001
Filing Party
Filing Date
11/9/2001
Description
026 - ME: Pretrial Conference Set
Docket Date
11/9/2001
Filing Party
Filing Date
11/1/2001
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
11/28/2001
Filing Party
Plaintiff(1)
Filing Date
5/15/2001 4:47:00 PM
Description
JUD - Judgment
Docket Date
5/15/2001 4:47:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
5/3/2001
Description
STP - Stipulation
Docket Date
5/11/2001
Filing Party
Plaintiff(1)
NOTE:
FORFEITURE SETTLEMENT
Filing Date
4/11/2001
Description
094 - ME: Oral Argument Set
Docket Date
4/13/2001
Filing Party
Filing Date
3/9/2001
Description
RES - Response
Docket Date
3/16/2001
Filing Party
Claimant(9)
NOTE:
TO MOTION FOR FINDING OF ABANDONMENT OF CLAIM
Filing Date
3/1/2001
Description
MOT - Motion
Docket Date
3/7/2001
Filing Party
Plaintiff(1)
NOTE:
FOR FINDINGS OF ABANDONMENT OF CLAIM
Filing Date
2/27/2001 10:00:00 AM
Description
JUD - Judgment
Docket Date
2/27/2001 10:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
2/15/2001
Description
NOT - Notice
Docket Date
3/1/2001
Filing Party
Plaintiff(1)
NOTE:
STIPULATED FORFEITURE SETTLEMENT
Filing Date
3/21/2000 2:30:00 PM
Description
JUD - Judgment
Docket Date
3/21/2000 2:30:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
3/8/2000
Description
STA - Statement
Docket Date
3/16/2000
Filing Party
Plaintiff(1)
NOTE:
STIPULATED FORFEITURE/
Filing Date
2/2/2000 4:05:00 PM
Description
JUD - Judgment
Docket Date
2/2/2000 4:05:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
1/20/2000
Description
STP - Stipulation
Docket Date
2/2/2000
Filing Party
Plaintiff(1)
NOTE:
STIPULATED FORFEITURE SETTLEMENT
Filing Date
9/1/1999
Description
NOT - Notice
Docket Date
9/7/1999
Filing Party
Plaintiff(1)
NOTE:
OF WITHDRAWAL OF REQUEST FOR HEARING AND MOTION TO VACATE ORAL ARGUMENT
Filing Date
8/2/1999
Description
094 - ME: Oral Argument Set
Docket Date
8/5/1999
Filing Party
Filing Date
7/21/1999
Description
COM - Complaint
Docket Date
8/3/1999
Filing Party
Plaintiff(1)
NOTE:
CLAIM TO SEIZED PROPERTY NOTICED FOR FORFEITURE AND REQUEST FOR HEARING
Filing Date
3/31/1999
Description
ODI - Order Of Dismissal
Docket Date
4/13/1999
Filing Party
Plaintiff(1)
Filing Date
3/29/1999
Description
MTD - Motion To Dismiss
Docket Date
4/6/1999
Filing Party
Plaintiff(1)
Filing Date
3/18/1999
Description
094 - ME: Oral Argument Set
Docket Date
3/23/1999
Filing Party
Filing Date
1/26/1999 4:00:00 PM
Description
JUD - Judgment
Docket Date
1/26/1999 4:00:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
1/15/1999 10:20:00 AM
Description
JUD - Judgment
Docket Date
1/15/1999 10:20:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
1/15/1999
Description
NJR - Notice of change of Judge for right
Docket Date
1/20/1999
Filing Party
Plaintiff(1)
Filing Date
1/8/1999
Description
APL - Application
Docket Date
1/11/1999
Filing Party
Plaintiff(1)
NOTE:
AMENDED-FOR ORDER OF PARTIAL FORFEITURE
Filing Date
1/6/1999
Description
APL - Application
Docket Date
1/6/1999
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER OF PARTIAL FORFEITURE
Filing Date
1/6/1999
Description
OBJ - Objection/Opposition
Docket Date
1/6/1999
Filing Party
Plaintiff(1)
NOTE:
TO CLAIMANT CORINA MORENOS NOTICE OF JOINDER
Filing Date
12/31/1998
Description
NOT - Notice
Docket Date
1/4/1999
Filing Party
Claimant(4)
NOTE:
OF JOINDER
Filing Date
12/29/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/30/1998
Filing Party
Plaintiff(1)
Filing Date
12/29/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
12/30/1998
Filing Party
Claimant(9)
Filing Date
12/29/1998
Description
RES - Response
Docket Date
12/30/1998
Filing Party
Claimant(9)
NOTE:
TO STATES MOTION TO COMPEL
Filing Date
12/18/1998
Description
906 - ME: Response/Reply Times Set
Docket Date
12/21/1998
Filing Party
Filing Date
12/16/1998
Description
MOT - Motion
Docket Date
12/18/1998
Filing Party
Plaintiff(1)
NOTE:
TO COMPELL
Filing Date
12/10/1998 9:00:00 AM
Description
JUD - Judgment
Docket Date
12/10/1998 9:00:00 AM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
12/10/1998
Description
MOT - Motion
Docket Date
12/15/1998
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL
Filing Date
12/1/1998 3:50:00 PM
Description
JUD - Judgment
Docket Date
12/1/1998 3:50:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
11/25/1998
Description
NOS - Notice Of Settlement
Docket Date
12/1/1998
Filing Party
Plaintiff(1)
NOTE:
STIPULATED FORFEITURE
Filing Date
11/16/1998
Description
APL - Application
Docket Date
11/17/1998
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER OF PARTIAL FORFEITURE
Filing Date
11/13/1998
Description
NOT - Notice
Docket Date
11/16/1998
Filing Party
Plaintiff(1)
NOTE:
OF FAILURE TO FILE PROPER ANSWER
Filing Date
11/4/1998
Description
MOT - Motion
Docket Date
11/6/1998
Filing Party
Plaintiff(1)
NOTE:
TO STRIKE AND APPLICATION FOR ORDER OF PARTIAL FORFEITURE
Filing Date
10/30/1998
Description
ORD - Order
Docket Date
11/2/1998
Filing Party
Plaintiff(1)
NOTE:
STAYING ALL FURTHER PROCEEDINGS AS TO CLAIMANT ONLY
Filing Date
10/30/1998
Description
ORD - Order
Docket Date
11/2/1998
Filing Party
Plaintiff(1)
NOTE:
STAYING ALL PROCEEDINGS AS TO CLAIMANT ONLY
Filing Date
10/30/1998
Description
ORD - Order
Docket Date
11/2/1998
Filing Party
Plaintiff(1)
NOTE:
STAYING ALL FURTHER PROCEEDINGS AS TO P13
Filing Date
10/30/1998
Description
022 - ME: Order Signed
Docket Date
11/5/1998
Filing Party
Filing Date
10/29/1998
Description
ORD - Order
Docket Date
11/2/1998
Filing Party
Plaintiff(1)
NOTE:
UNSIGNED
Filing Date
10/21/1998 2:45:00 PM
Description
JUD - Judgment
Docket Date
10/21/1998 2:45:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
10/20/1998
Description
STA - Statement
Docket Date
10/22/1998
Filing Party
Plaintiff(1)
NOTE:
STIPULATED FORFEITURE SETTLEMENT
Filing Date
9/29/1998
Description
311 - ME: 150 Day Minute Entry
Docket Date
9/29/1998
Filing Party
Filing Date
9/16/1998
Description
RES - Response
Docket Date
9/22/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOT TO STAY
Filing Date
9/15/1998
Description
NAR - Notice Of Appearance
Docket Date
9/18/1998
Filing Party
Claimant(8)
Filing Date
9/11/1998
Description
NOT - Notice
Docket Date
9/14/1998
Filing Party
Plaintiff(1)
NOTE:
OF JOINDER
Filing Date
9/10/1998
Description
RES - Response
Docket Date
9/14/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO STAY
Filing Date
9/9/1998
Description
NOT - Notice
Docket Date
9/11/1998
Filing Party
Claimant(3)
NOTE:
OF JOINER
Filing Date
9/4/1998
Description
906 - ME: Response/Reply Times Set
Docket Date
9/10/1998
Filing Party
Filing Date
9/2/1998
Description
RES - Response
Docket Date
9/8/1998
Filing Party
Plaintiff(1)
NOTE:
TO MOTION TO STAY
Filing Date
8/31/1998
Description
MOT - Motion
Docket Date
9/1/1998
Filing Party
Claimant(3)
NOTE:
TO STAY
Filing Date
8/12/1998
Description
ANS - Answer
Docket Date
8/13/1998
Filing Party
Defendant(6)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/5/1998
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
8/8/1998
Filing Party
Plaintiff(1)
Filing Date
8/4/1998 2:39:00 PM
Description
JUD - Judgment
Docket Date
8/4/1998 2:39:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
7/30/1998
Description
NOT - Notice
Docket Date
8/5/1998
Filing Party
Plaintiff(1)
NOTE:
OF FAILURE TO FILE PROPER ANSWER
Filing Date
7/24/1998
Description
AMC - Amended Complaint
Docket Date
7/29/1998
Filing Party
Plaintiff(1)
Filing Date
7/17/1998
Description
079 - ME: Case Dismissed - Partial
Docket Date
7/29/1998
Filing Party
Filing Date
7/16/1998
Description
ODI - Order Of Dismissal
Docket Date
7/23/1998
Filing Party
Plaintiff(1)
NOTE:
GRANTING P1'S MOTION TO DISMISS AS TO CLAIMANT KEVIN DIEBALL
Filing Date
7/14/1998
Description
NOT - Notice
Docket Date
7/15/1998
Filing Party
Claimant(9)
NOTE:
VERIFICATION TO ANSWER TO COMPLAINT
Filing Date
7/14/1998
Description
NOT - Notice
Docket Date
7/20/1998
Filing Party
Plaintiff(1)
NOTE:
OF FAILURE TO FILE PROPER ANSWER
Filing Date
7/14/1998
Description
NOT - Notice
Docket Date
7/20/1998
Filing Party
Plaintiff(1)
NOTE:
OF FAILURE TO FILE PROPER ANSWER
Filing Date
7/13/1998
Description
ANS - Answer
Docket Date
7/14/1998
Filing Party
Plaintiff(1)
Filing Date
7/13/1998
Description
NOT - Notice
Docket Date
7/16/1998
Filing Party
Plaintiff(1)
NOTE:
VERIFICATION TO ANSWER TO COMPLAINT
Filing Date
7/10/1998
Description
ANS - Answer
Docket Date
7/14/1998
Filing Party
Claimant(9)
Filing Date
7/10/1998
Description
ANS - Answer
Docket Date
7/14/1998
Filing Party
Plaintiff(1)
Filing Date
7/10/1998
Description
MTD - Motion To Dismiss
Docket Date
7/16/1998
Filing Party
Plaintiff(1)
NOTE:
AS TO KEVIN DIEBALL IN PARTICULAR ITEM #44 OF THE APPENDIX
Filing Date
7/10/1998
Description
MTD - Motion To Dismiss
Docket Date
7/16/1998
Filing Party
Plaintiff(1)
NOTE:
AS TO JIMMY V ESPARZA IN PARTICULAR ITEM #2
Filing Date
7/7/1998
Description
ANS - Answer
Docket Date
7/9/1998
Filing Party
Claimant(8)
Filing Date
7/7/1998
Description
ANS - Answer
Docket Date
7/10/1998
Filing Party
Claimant(4)
Filing Date
7/6/1998
Description
ANS - Answer
Docket Date
7/7/1998
Filing Party
Plaintiff(1)
Filing Date
7/6/1998
Description
ANS - Answer
Docket Date
7/8/1998
Filing Party
Plaintiff(1)
Filing Date
7/2/1998
Description
ANS - Answer
Docket Date
7/8/1998
Filing Party
Claimant(3)
Filing Date
7/1/1998 4:15:00 PM
Description
JOR - Judgment And Order
Docket Date
7/1/1998 4:15:00 PM
Filing Party
NOTE:
Posted during iCIS Conversion
Filing Date
7/1/1998
Description
STP - Stipulation
Docket Date
7/7/1998
Filing Party
Plaintiff(1)
NOTE:
FORFEITURE SETTLEMENT
Filing Date
6/19/1998
Description
COM - Complaint
Docket Date
6/19/1998
Filing Party
Plaintiff(1)
Filing Date
6/12/1998
Description
NAR - Notice Of Appearance
Docket Date
6/17/1998
Filing Party
Filing Date
5/22/1998
Description
ANS - Answer
Docket Date
6/12/1998
Filing Party
Plaintiff(1)
NOTE:
CLAIM
Filing Date
5/18/1998
Description
ANS - Answer
Docket Date
5/20/1998
Filing Party
Plaintiff(1)
NOTE:
CLAIM OF JEFFREY ROSENFELD
Filing Date
5/15/1998
Description
ANS - Answer
Docket Date
5/19/1998
Filing Party
Claimant(7)
NOTE:
CLAIM
Filing Date
5/15/1998
Description
ANS - Answer
Docket Date
5/19/1998
Filing Party
Claimant(8)
NOTE:
CLAIM
Filing Date
5/15/1998
Description
ANS - Answer
Docket Date
5/19/1998
Filing Party
Claimant(9)
NOTE:
TO COMPLAINT FOR FORFEITURE AND PROPERTY
Filing Date
5/15/1998
Description
ANS - Answer
Docket Date
5/19/1998
Filing Party
Plaintiff(1)
Filing Date
5/14/1998
Description
ANS - Answer
Docket Date
5/18/1998
Filing Party
NOTE:
CLAIM
Filing Date
5/14/1998
Description
ANS - Answer
Docket Date
5/20/1998
Filing Party
Plaintiff(1)
NOTE:
CLAIM OF BRADLEY ROSENFELD
Filing Date
5/13/1998
Description
ANS - Answer
Docket Date
5/15/1998
Filing Party
Claimant(4)
NOTE:
CLAIM
Filing Date
5/13/1998
Description
ANS - Answer
Docket Date
5/18/1998
Filing Party
Defendant(6)
NOTE:
PETITION FOR MITIGATION SEIZURE FOR FORFEITURE
Filing Date
5/12/1998
Description
ANS - Answer
Docket Date
5/19/1998
Filing Party
Plaintiff(1)
NOTE:
VERIFIED CLAIM
Filing Date
5/12/1998
Description
COM - Complaint
Docket Date
5/20/1998
Filing Party
Plaintiff(1)
NOTE:
VERIFIED CLAIM OF SANTIAGO M ESPARZA
Filing Date
5/7/1998
Description
ANS - Answer
Docket Date
5/11/1998
Filing Party
Claimant(3)
NOTE:
CLAIM
Filing Date
4/17/1998
Description
COM - Complaint
Docket Date
4/23/1998
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
4/30/2001
Time
14:30
Event
Oral Argument
Date
12/7/2001
Time
9:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/13/2002
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
5/15/2001
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
2/27/2001
(F)or / (A)gainst
F:  State Of Arizona
A: State Of Arizona
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
3/21/2000
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
2/2/2000
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
1/26/1999
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
1/15/1999
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
12/10/1998
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
12/1/1998
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
10/21/1998
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
8/4/1998
(F)or / (A)gainst
F:  $99980.00 Us Currency
A: $99980.00 Us Currency
Amount
$0.00
Frequency
Type
Order of Forfeiture
Status
Date
7/1/1998
(F)or / (A)gainst
F:  State Of Arizona
A: Carl Ragland
Amount
$2,500.00
Frequency
One Time
Type
Judgment And Order
Status