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Case Information
Case Number:
CV2009-038122
Judge:
Thorson, Erik
File Date:
12/8/2009
Location:
Downtown
Case Type:
Civil
eFile
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Eric Rothblum
Party Name
Terry Goddard
Relationship
Plaintiff
Sex
Male
Attorney
Eric Rothblum
Party Name
Real Property And Residence Located At 10974 W Carmelita Circle Arizona City Arizona, The
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Cristobal Hernandez
Relationship
Claimant
Sex
Male
Attorney
Pro Per
Party Name
John M Rodriguez
Relationship
Claimant
Sex
Male
Attorney
Denis Fitzgibbons
Party Name
Andrea Alvarez
Relationship
Claimant
Sex
Female
Attorney
Denis Fitzgibbons
Party Name
Roberto Hernandez
Relationship
Claimant
Sex
Male
Attorney
Denis Fitzgibbons
Party Name
Christina Hernandez
Relationship
Claimant
Sex
Female
Attorney
Kirk Smith
Party Name
Maria Dolores Pena
Relationship
Claimant
Sex
Female
Attorney
Denis Fitzgibbons
Party Name
Francisco Vasquez
Relationship
Claimant
Sex
Male
Attorney
Denis Fitzgibbons
Party Name
Carne Enterprises L L C
Relationship
Claimant
Sex
Attorney
Denis Fitzgibbons
Party Name
Amex Investments L L C
Relationship
Claimant
Sex
Attorney
Denis Fitzgibbons
Party Name
Edgar Felix-Valencia
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Fernando Orona-Magallanes
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Connie Sanchez-Magallanes
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
John Ray Calvin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lester Calvin
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ruben Caro
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
David Guillermo-Chavez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Valentin Alejandro Morales-Billar
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Mario Martinez Morales
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Ivan Felix
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Levi Householder
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Judith Monarrez-Pena
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Jesus Garcia
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Carmen Rios Juarez
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Ray Ramos
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Lorenzo Ricardo Chavez-Coronado
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Jorge Martinez Lopez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Anthony Monriquez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Oscar Yon
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Victor Rene Jimenez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Maribel Mijares
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Micheal Edward Lara
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Arturo Brito
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Nathaniel Brito
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Tyler Wade Wilson
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Bernice Ann Tejada
Relationship
Defendant
Sex
Female
Attorney
Pro Per
Party Name
Celestino Jr Marin Espinoza
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Party Name
Chateau Construction Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Tri-Valley Stucco Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Canyon State Cleaning Corporation
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
Chateau Development And Realty Inc
Relationship
Defendant
Sex
Attorney
Pro Per
Party Name
John M Rodriguez
Relationship
Defendant
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
7/30/2025
Description
025 - ME: Case Status Minute Entry
Docket Date
7/30/2025
Filing Party
Filing Date
7/21/2025
Description
RES - Response
Docket Date
7/22/2025
Filing Party
Claimant(4)
NOTE:
TO TIMELINE SUBMITTED TO THE 9TH CIRCUIT COURT OF APPELAS DKTENTRY 116 JUNE 10 2025
Filing Date
6/24/2025
Description
NOT - Notice
Docket Date
6/25/2025
Filing Party
Claimant(4)
NOTE:
NOTICE
Filing Date
6/4/2025
Description
NOT - Notice
Docket Date
6/9/2025
Filing Party
Claimant(4)
NOTE:
LETTER FILED WITH THE NINTH CIRCUIT ON JUNE 4 2025 AND SUBMISSION OF THE TRIGGERING AFFIDAVIT DATED DECEMBER 8 2009 RELEASED ON JULY 19 2024
Filing Date
5/19/2025
Description
NOT - Notice
Docket Date
5/20/2025
Filing Party
Claimant(4)
NOTE:
Submission of Evidence Consisting of a Letter from the Clerk’s Office, Maricopa County Superior Court, dated May 14, 2025.
Filing Date
5/12/2025
Description
NOT - Notice
Docket Date
5/13/2025
Filing Party
Claimant(4)
NOTE:
NOTICE
Filing Date
1/31/2025
Description
NOT - Notice
Docket Date
2/11/2025
Filing Party
NOTE:
OPPOSES ATTORNEY FEES AND NOTICE
Filing Date
8/9/2024
Description
CAO - Court Of Appeals Order
Docket Date
8/19/2024
Filing Party
NOTE:
LETTER NINTH CIRCUIT COURT OF APPEALS
Filing Date
9/5/2023
Description
019 - ME: Ruling
Docket Date
9/5/2023
Filing Party
Filing Date
9/5/2023
Description
REQ - Request
Docket Date
9/7/2023
Filing Party
Claimant(4)
NOTE:
REQUEST TO FILE NOTICE
Filing Date
8/28/2023
Description
NOT - Notice
Docket Date
8/29/2023
Filing Party
Claimant(4)
NOTE:
NOTICE
Filing Date
8/8/2023
Description
REQ - Request
Docket Date
8/9/2023
Filing Party
Claimant(4)
NOTE:
REQUEST TO FILE JUDICIAL NOTICE CONCERNING FINANCIAL STATEMENTS FILED WITH THIS COURT ON JANUARY 31, 2011
Filing Date
8/4/2023
Description
REQ - Request
Docket Date
8/14/2023
Filing Party
Claimant(4)
NOTE:
TO FILE JUDICIAL NOTICE COURT DENIED RELEASE OF TRANSCRIPTS ON APRIL 28 2011 AND NOTICE PROSECUTOR ERIC ROTHBLUM AGAIN DENIES RELEASE OF TRANSCRIPTS ON AUGUST 1 2023
Filing Date
7/26/2023
Description
LET - Letter
Docket Date
7/26/2023
Filing Party
Claimant(4)
NOTE:
Letter to Arizona Attorney General Kris Mayes Requesting Transcript
Filing Date
7/21/2023
Description
REQ - Request
Docket Date
7/21/2023
Filing Party
Claimant(4)
NOTE:
REQUEST ORDER TO COMPEL STATE TO PRODUCE TRANSCRIPT
Filing Date
7/19/2023
Description
REQ - Request
Docket Date
7/20/2023
Filing Party
Claimant(4)
NOTE:
REQUEST TO FILE EXHIBITS 1-5, AND DECLARATION
Filing Date
7/18/2023
Description
REQ - Request
Docket Date
7/18/2023
Filing Party
Claimant(4)
NOTE:
REQUEST TO SUBMIT REQUEST TO PRODUCE THE ORIGINAL AFFIDAVIT OR DECLARE FRAUD ON THE COURT
Filing Date
7/11/2023
Description
REQ - Request
Docket Date
7/19/2023
Filing Party
Claimant(4)
NOTE:
TO FILE SUBMISSION OF EVIDENCE AND NOTICE REGARDING PROPOSED NEW CASE
Filing Date
7/11/2023
Description
NOT - Notice
Docket Date
7/19/2023
Filing Party
Claimant(4)
NOTE:
SUBMISION OF EVIDENCE AND NOTICE REGARDING PROPOSED NEW CASE
Filing Date
7/11/2023
Description
NOT - Notice
Docket Date
7/11/2023
Filing Party
Claimant(4)
NOTE:
REQUEST TO FILE JUDICIAL NOTICE, FRUIT OF THE POISONOUS TREE DOCTRINE, CITED FEBUARY 17, 2010 WITH THIS COURT
Filing Date
7/4/2023
Description
NOT - Notice
Docket Date
7/5/2023
Filing Party
Claimant(4)
NOTE:
Notice, Letter to Clerk
Filing Date
7/4/2023
Description
REQ - Request
Docket Date
7/5/2023
Filing Party
Claimant(4)
NOTE:
Request to file Submission of Evidence and Notice Regarding Proposed New Case
Filing Date
6/27/2023
Description
REQ - Request
Docket Date
7/7/2023
Filing Party
Claimant(4)
NOTE:
TO FILE SUPPLEMENT TO HERNANDEZS OPPOSITION FILED ON JUNE 13 2023
Filing Date
6/27/2023
Description
OBJ - Objection/Opposition
Docket Date
7/7/2023
Filing Party
Claimant(4)
NOTE:
SUPPLEMENT TO HERNANDEZS / FILED ON JUNE 13 2023
Filing Date
6/18/2023
Description
NOT - Notice
Docket Date
6/19/2023
Filing Party
Claimant(4)
NOTE:
NOTICE
Filing Date
6/13/2023
Description
OBJ - Objection/Opposition
Docket Date
6/18/2023
Filing Party
Claimant(4)
NOTE:
TO NEW CASE
Filing Date
6/13/2023
Description
NSC - Notice of Substitution of Counsel
Docket Date
6/13/2023
Filing Party
NOTE:
Substitution of Counsel for the State of Arizona
Filing Date
6/13/2023
Description
OBJ - Objection/Opposition
Docket Date
6/18/2023
Filing Party
Claimant(4)
NOTE:
TO NEW CASE
Filing Date
6/1/2023
Description
023 - ME: Order Entered By Court
Docket Date
6/1/2023
Filing Party
Filing Date
5/30/2023
Description
RES - Response
Docket Date
5/30/2023
Filing Party
Claimant(4)
NOTE:
Response TO ORDER
Filing Date
5/23/2023
Description
023 - ME: Order Entered By Court
Docket Date
5/23/2023
Filing Party
Filing Date
5/18/2023
Description
NOT - Notice
Docket Date
5/19/2023
Filing Party
Claimant(4)
NOTE:
REQUEST PERMISSION TO FILE LETTER AND NOTICE OF THE COURT
Filing Date
4/24/2023
Description
REQ - Request
Docket Date
5/1/2023
Filing Party
Claimant(4)
NOTE:
PERMISSION TO FILE RESPONSE SUBMISSION OF EVIDENCE FROM THE CLERKS OFFICE DOCUMENTING HERNANDEZS INNOCENSE AND FRAUD ON THE COURT
Filing Date
4/24/2023
Description
NOT - Notice
Docket Date
5/3/2023
Filing Party
Claimant(4)
NOTE:
SUBMISSION OF EVIDENCE FROM THE CLERKS OFFICE DOCUMENTING HERNANDEZS INNOCENSE AND FRAUD ON THE COURT
Filing Date
4/11/2023
Description
023 - ME: Order Entered By Court
Docket Date
4/11/2023
Filing Party
Filing Date
2/17/2023
Description
MOT - Motion
Docket Date
2/28/2023
Filing Party
Claimant(4)
NOTE:
ISSUE ORDER TO CLERK TO DETERMINE IF RULE 26.1 WAS FILED BETWEEN DECEMBER 1 2010 AND JUNE 10 2011 AND SUBMISSION OF EVIDENCE TRANSACTION PRIVILEGE USE AND SEVERANCE TAX RETURNS FOR THE PERIOD 2005/2006
Filing Date
2/14/2023
Description
MOT - Motion
Docket Date
3/3/2023
Filing Party
Claimant(4)
NOTE:
ISSUE ORDER TO CLERK TO DETERMINE IF RULE 26.1 WAS FILED BETWEEN DECEMBER 1 2010 AND JUNE 10 2011 AND SUBMISSION OF EVIDENCE TRANSACTIONS PRIVILEGE USE AND SEVERANCE TAX RETURNS FOR THE PERIOD 2005/2006
Filing Date
2/14/2023
Description
MOT - Motion
Docket Date
2/15/2023
Filing Party
Claimant(4)
NOTE:
ISSUE ORDER TO CLERK TO DETERMINE IF RULE 26.1 WAS FILED BETWEEN DECEMBER 1, 2010, AND JUNE 10, 2011; AND SUBMISSION OF EVIDENCE, TRANSACTION PRIVILEGE, USE, AND SEVERANCE TAX RETURNS FOR THE PERIOD 2005/2006
Filing Date
1/19/2023
Description
COM - Complaint
Docket Date
1/25/2023
Filing Party
Claimant(4)
NOTE:
MOTION TO SUBMIT EVIDENCE SUPPORTING CLAIMS STATE PROSECUTORS COMMITTED FRAUD ON THE COURT
Filing Date
1/19/2023
Description
REQ - Request
Docket Date
1/26/2023
Filing Party
Claimant(4)
NOTE:
PERMISSION TO FILE COMPLAINT, MOTION TO SUBMIT EVIDENCE (INDICTMENT), SUPPORTING CLAIMS STATE PROSECUTORS COMMITTED FRAUD ON THE COURT AND REDECLARATION OF THEFT OF PERSONAL PROPERTY COMMITTED BY STATE PROSECUTORS
Filing Date
12/22/2022
Description
REQ - Request
Docket Date
1/4/2023
Filing Party
Claimant(4)
NOTE:
TO FILE RESPOND TO ORDER DATED DECEMBER 12 2022
Filing Date
12/22/2022
Description
RES - Response
Docket Date
1/5/2023
Filing Party
Claimant(4)
NOTE:
TO ORDER DATED DECEMBER 12, 2022
Filing Date
12/13/2022
Description
023 - ME: Order Entered By Court
Docket Date
12/13/2022
Filing Party
Filing Date
11/3/2022
Description
LET - Letter
Docket Date
11/23/2022
Filing Party
Claimant(4)
Filing Date
11/3/2022
Description
NOT - Notice
Docket Date
11/28/2022
Filing Party
Claimant(4)
NOTE:
RESUBMISSION AND CONFIRMATION CERTIFIED LETTER ADDRESSED TO CHIEF JUSTICE ROBERT M BRUTINEL AND HON JEFF FINE CLERK MARICOPA COUNTY SUPERIOR COURT WERE RECEIVED
Filing Date
11/3/2022
Description
REQ - Request
Docket Date
11/28/2022
Filing Party
Claimant(4)
NOTE:
PERMISSION TO FILE LETTER ADDRESSED TO CHIEF JUSTICE ROBERT M BRUTINEL AND ON JEFF FINE CLERK MARICOPA COUNTY SUPERIOR COURT
Filing Date
9/23/2022
Description
NOT - Notice
Docket Date
9/27/2022
Filing Party
Claimant(4)
NOTE:
AND REQUEST TO FILE CLERKS LETTER DATED SEPTEMBER 15 2022 ADDRESSED TO HON JEFF FINK
Filing Date
9/19/2022
Description
LET - Letter
Docket Date
10/18/2022
Filing Party
Claimant(4)
Filing Date
7/20/2022
Description
EMF - Email Filed
Docket Date
7/28/2022
Filing Party
Filing Date
7/6/2022
Description
LET - Letter
Docket Date
7/7/2022
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
7/6/2022
Description
CAO - Court Of Appeals Order
Docket Date
7/7/2022
Filing Party
NOTE:
DISMISSING APPEAL
Filing Date
2/2/2022
Description
019 - ME: Ruling
Docket Date
2/2/2022
Filing Party
Filing Date
1/25/2022
Description
MOT - Motion
Docket Date
1/28/2022
Filing Party
Claimant(4)
NOTE:
TO STAY
Filing Date
1/24/2022
Description
STA - Statement
Docket Date
2/1/2022
Filing Party
Claimant(4)
NOTE:
SUBMISSION OF CASE MANAGEMENT /
Filing Date
1/20/2022
Description
023 - ME: Order Entered By Court
Docket Date
1/20/2022
Filing Party
Filing Date
1/13/2022
Description
REQ - Request
Docket Date
1/19/2022
Filing Party
Claimant(4)
NOTE:
ORDER TO INSTRUCT THE STATE TO RELEASE TRANSCRIPT OF THE OCTOBER 14 2009 INTERVIEW OF DEFENDANT FERNANDO ORONA-MAGALLANEZ
Filing Date
1/5/2022
Description
NOT - Notice
Docket Date
1/12/2022
Filing Party
Claimant(4)
NOTE:
OF PAYMENT $5375.95 TO THE PINAL COUNTY TREASURER FOR DELIQUENT TAXES ON VACANT LOT LOCATED AT 11702 W LOMA VISTA DR AND RECAPITULATION OF FINANCIAL EVIDENCE SUBMITTED TO THE STATE IN 2010
Filing Date
1/4/2022
Description
CAR - Court Of Appeals Receipt
Docket Date
1/5/2022
Filing Party
Filing Date
1/4/2022
Description
AIX - Appeals Index
Docket Date
1/5/2022
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
1/4/2022
Description
NOT - Notice
Docket Date
1/5/2022
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
12/27/2021
Description
REQ - Request
Docket Date
12/29/2021
Filing Party
NOTE:
PERMISSION TO FILE AMENDMENT TO MOTION FILED ON DECEMBER 20, 2021 AND FILE LETTER ADDRESSED TO ARIZONA ATTORNEY GENERAL MARK BRNOVICH
Filing Date
12/20/2021
Description
CME - Credit Memo
Docket Date
12/20/2021
Filing Party
NOTE:
Credit Memo
Filing Date
12/20/2021
Description
REQ - Request
Docket Date
12/22/2021
Filing Party
Claimant(4)
NOTE:
OURT ORDER RETURNING PROPERTY AND REAFFIRMING CLAIMS STATE PROSECUTORS COMMITTED FAUD ON THE COURT
Filing Date
12/17/2021
Description
019 - ME: Ruling
Docket Date
12/17/2021
Filing Party
Filing Date
12/13/2021
Description
CME - Credit Memo
Docket Date
12/15/2021
Filing Party
Claimant(4)
Filing Date
12/13/2021
Description
REQ - Request
Docket Date
12/16/2021
Filing Party
Claimant(4)
NOTE:
PERMISSION TO FILE LETTER
Filing Date
12/6/2021
Description
NAP - Notice Of Appeal
Docket Date
12/8/2021
Filing Party
Claimant(4)
Filing Date
11/16/2021
Description
019 - ME: Ruling
Docket Date
11/16/2021
Filing Party
Filing Date
11/12/2021
Description
033 - ME: Reassignment Req Denied
Docket Date
11/12/2021
Filing Party
Filing Date
11/9/2021
Description
REQ - Request
Docket Date
11/12/2021
Filing Party
Claimant(4)
NOTE:
PERMISSION TO FILE LETTER
Filing Date
10/12/2021
Description
NOT - Notice
Docket Date
10/14/2021
Filing Party
Claimant(4)
NOTE:
JUDGE / AND 2ND REQUEST FOR AN APPELATE REVIEW AND REMOVAL OF JUDGE VIOLA FROM THE PROCEEDINGS
Filing Date
9/17/2021
Description
OBJ - Objection/Opposition
Docket Date
9/22/2021
Filing Party
Claimant(4)
NOTE:
REQUEST FOR APPELLATE REVIEW AND REMOVAL OF JUDGE VIOLA FROM THE PROCEEDINGS
Filing Date
9/10/2021
Description
019 - ME: Ruling
Docket Date
9/10/2021
Filing Party
Filing Date
8/30/2021
Description
RES - Response
Docket Date
9/2/2021
Filing Party
Claimant(4)
NOTE:
TO STATES MOTION TO STRIKE DATED AUGUST 24, 2021 AND PROSECUTORIAL MISCONDUCT ER 8, 4
Filing Date
8/24/2021
Description
MOT - Motion
Docket Date
8/28/2021
Filing Party
NOTE:
MOTION TO STRIKE FILING TITLED “ARIZ. R. EVID. 201, JUDICIAL NOTICE OF FACTS TIMELINE AND DENY STATE’S MOTION FILED ON AUGUST 18, 2021” SUBMITTED BY CRISTOBAL HERNANDEZ
Filing Date
8/23/2021
Description
NOT - Notice
Docket Date
8/25/2021
Filing Party
Claimant(4)
NOTE:
ARIZ R EVID 201 JUDICIAL / OF FACTS TIMELINE AND DENY STATES MOTION FILED ON AUGUST 18 2021
Filing Date
8/16/2021
Description
NOT - Notice
Docket Date
8/19/2021
Filing Party
NOTE:
NOTICE OF WAIVER OF REPLY BRIEF TO: THE STATE’S MOTION FOR ORDER PURSUANT TO A.R.S. §12-3201, OR IN THE ALTERNATIVE, MOTION FOR ORDER RE: FURTHER MOTION PRACTICE
Filing Date
8/9/2021
Description
NOT - Notice
Docket Date
8/16/2021
Filing Party
Claimant(4)
NOTE:
OPPOSITION TO STATES MOTION TO DECLARE HERNANDEZ A VEXATIOUS ARS 12-3201 DATED JULY 14, 2021
Filing Date
7/29/2021
Description
NOT - Notice
Docket Date
8/16/2021
Filing Party
Claimant(4)
NOTE:
OPPOSITION TO STATES MOTION TO DECLARE HERNANDEZ A VEXATIOUS LITIGANT ARS 12-3201 DATED JULY 14, 2021
Filing Date
7/14/2021
Description
MOT - Motion
Docket Date
7/19/2021
Filing Party
NOTE:
STATE'S MOTION FOR ORDER PURSUANT TO A.R.S. 12-3201, OR IN THE ALTERNATIVE, MOTION FOR ORDER RE: FURTHER MOTION PRACTICE
Filing Date
7/7/2021
Description
NOT - Notice
Docket Date
7/14/2021
Filing Party
Claimant(4)
NOTE:
SUBMISSION OF DOCUMENTARY EVIDENCE RECEIVED ON JUNE 25 2021
Filing Date
7/2/2021
Description
025 - ME: Case Status Minute Entry
Docket Date
7/2/2021
Filing Party
Filing Date
6/22/2021
Description
019 - ME: Ruling
Docket Date
6/22/2021
Filing Party
Filing Date
6/21/2021
Description
OBJ - Objection/Opposition
Docket Date
6/24/2021
Filing Party
Claimant(4)
NOTE:
TO MOTION TO STRIKE FILED ON JUNE 15 2021
Filing Date
6/18/2021
Description
019 - ME: Ruling
Docket Date
6/18/2021
Filing Party
Filing Date
6/15/2021
Description
MOT - Motion
Docket Date
6/17/2021
Filing Party
NOTE:
MOTION TO STRIKE OBJECTION TO MINUTE ENTRY, DATED JUNE 3, 2021. REQUEST RECONSIDERATION, AND OR APPELLATE REVIEW, AND FRAUD ON THE COURT SUBMITTED BY CRISTOBAL HERNANDEZ, OR IN THE ALTERNATIVE, NOTICE OF COMPLIANCE WITH RULE 7.1(e) CONCERNING RULE 60 FILINGS
Filing Date
6/14/2021
Description
OBJ - Objection/Opposition
Docket Date
6/16/2021
Filing Party
Claimant(4)
NOTE:
TO MINUTE ENTRY DATED JUNE 3 2021 REQUEST RECONSIDERATION AND OR APPELLATE REVIEW AND FRAUD ON THE COURT
Filing Date
6/4/2021
Description
019 - ME: Ruling
Docket Date
6/4/2021
Filing Party
Filing Date
5/12/2021
Description
RES - Response
Docket Date
5/19/2021
Filing Party
Claimant(4)
NOTE:
TO STATES MOTION TO STRIKE
Filing Date
5/5/2021
Description
MOT - Motion
Docket Date
5/6/2021
Filing Party
NOTE:
MOTION TO STRIKE RULE 60 FILINGS SUBMITTED BY CRISTOBAL HERNANDEZ, OR IN THE ALTERNATIVE, NOTICE OF COMPLIANCE WITH RULE 7.1(e) CONCERNING RULE 60 FILINGS
Filing Date
4/13/2021
Description
REQ - Request
Docket Date
4/20/2021
Filing Party
Claimant(4)
NOTE:
RESUBMISSION OF EVIDENCE IN SUPPORT OF PLAINTIFFS RULE 60 MOTION
Filing Date
4/5/2021
Description
REQ - Request
Docket Date
4/8/2021
Filing Party
Claimant(4)
NOTE:
TO SUBMIT EVIDENCE IN SUPPORT OF PLAINTIFFS RULE 60 MOTION AND PROPOSE STIPULATION
Filing Date
3/19/2021
Description
REQ - Request
Docket Date
3/26/2021
Filing Party
Claimant(4)
NOTE:
LEAVE TO FILE RULE 60 FRAUD ON THE COURT AND NEW EVIDENCE / DISMISSAL OF 29 MILLION DOLLAR JUDGEMENT REMBURSEMENT OF ALL PROPERTY ISSUE CERTIFICATE OF INNOCENSE AND MOVE VENUE TO PIMA COUNTY
Filing Date
11/20/2017
Description
REL - Reply
Docket Date
11/27/2017
Filing Party
Claimant(4)
NOTE:
TO STATE AND PINAL COUNTYS OBJECTIONS
Filing Date
11/9/2017
Description
REQ - Request
Docket Date
11/14/2017
Filing Party
Claimant(4)
NOTE:
LEAVE TO FILE CORRESPONDENCE AND MOTION TO SUPPLEMENT THE RECORD AND TAKE JUDICIAL NOTICE
Filing Date
11/9/2017
Description
NOT - Notice
Docket Date
11/14/2017
Filing Party
Claimant(4)
NOTE:
UNITED STATES OF AMERICA V. ENESHIA CARLYLE, REMANDED IN LIGHT OF HONEYCUTT
Filing Date
6/22/2017
Description
UPI - Updated Information Address and/or Name
Docket Date
6/23/2017
Filing Party
Claimant(7)
Filing Date
6/27/2016
Description
UPI - Updated Information Address and/or Name
Docket Date
6/28/2016
Filing Party
Claimant(7)
Filing Date
3/10/2016
Description
NSC - Notice of Substitution of Counsel
Docket Date
3/10/2016
Filing Party
NOTE:
Notice of Substitution of Counsel
Filing Date
2/29/2016
Description
NOT - Notice
Docket Date
3/3/2016
Filing Party
Claimant(7)
NOTE:
JOINER
Filing Date
2/23/2016
Description
023 - ME: Order Entered By Court
Docket Date
2/23/2016
Filing Party
Filing Date
2/16/2016
Description
REQ - Request
Docket Date
2/18/2016
Filing Party
Claimant(4)
NOTE:
EXPLANATION FOR DENYING FINANCIAL REIMBURSEMENT MINUTE ENTRY JANUARY 21 2016 SUPPLEMENTAL
Filing Date
2/4/2016
Description
REQ - Request
Docket Date
2/9/2016
Filing Party
Claimant(4)
NOTE:
EXPLANATION FOR DENYING FINANCIAL REIMBURSEMENT MINUTE ENTRY JANUARY 21 2016
Filing Date
1/22/2016
Description
023 - ME: Order Entered By Court
Docket Date
1/22/2016
Filing Party
Filing Date
12/8/2015
Description
NOT - Notice
Docket Date
12/11/2015
Filing Party
Claimant(4)
Filing Date
12/3/2015
Description
NOT - Notice
Docket Date
12/5/2015
Filing Party
Claimant(4)
NOTE:
JUDICIAL/AND REQUEST ORDER FOR FINANCIAL REIMBURSEMENT OF PROPOERTIES SEIZED
Filing Date
10/20/2015
Description
905 - ME: Correspondence Received By Court
Docket Date
10/20/2015
Filing Party
Filing Date
10/13/2015
Description
UPI - Updated Information Address and/or Name
Docket Date
10/13/2015
Filing Party
Claimant(7)
Filing Date
10/13/2015
Description
UPI - Updated Information Address and/or Name
Docket Date
10/13/2015
Filing Party
Claimant(7)
Filing Date
10/13/2015
Description
UPI - Updated Information Address and/or Name
Docket Date
10/16/2015
Filing Party
Claimant(7)
Filing Date
10/6/2015
Description
905 - ME: Correspondence Received By Court
Docket Date
10/6/2015
Filing Party
Filing Date
7/28/2015
Description
JUD - Judgment
Docket Date
7/28/2015
Filing Party
NOTE:
AMENDED JUDGEMENT ORDER OF FORFEITURE RE: FIRST APPLICATION FOR ORDER OF FORFEITURE OF UNCLAIMED PROPERTY
Filing Date
6/25/2015
Description
MTA - Motion To Amend
Docket Date
6/26/2015
Filing Party
NOTE:
MOTION TO AMEND JUDGMENT ORDER OF FORFEITURE RE: FIRST APPLICATION FOR ORDER OF FORFEITURE OF UNCLAIMED PROPERTY ENTERED APRIL 13, 2010 (FILED APRIL 14, 2010)
Filing Date
12/23/2014
Description
023 - ME: Order Entered By Court
Docket Date
12/23/2014
Filing Party
Filing Date
11/26/2014
Description
LET - Letter
Docket Date
12/2/2014
Filing Party
Claimant(4)
Filing Date
11/21/2014
Description
NOT - Notice
Docket Date
11/21/2014
Filing Party
NOTE:
State's Notice Affirming Notice of Partial Release from Notice of Pending Forfeiture and Notice of Seizure for Forfeiture
Filing Date
8/7/2014
Description
019 - ME: Ruling
Docket Date
8/7/2014
Filing Party
Filing Date
8/4/2014
Description
LET - Letter
Docket Date
8/12/2014
Filing Party
Claimant(4)
Filing Date
2/14/2012
Description
LET - Letter
Docket Date
2/17/2012
Filing Party
Filing Date
1/23/2012
Description
ORD - Order
Docket Date
1/24/2012
Filing Party
NOTE:
ORDER MODIFYING SETTLEMENT AGREEMENT BETWEEN THE STATE AND CLAIMANTS AMEX INVESTMENTS LLC, CARNE ENTERPRISES LLC AND FRANCISCO VASQUEZ
Filing Date
1/20/2012
Description
STP - Stipulation
Docket Date
1/20/2012
Filing Party
NOTE:
Stipulation and Order Modifying Settlement Agreement Between the State and Claimants Amex Investments LLC, Carne Enterprises LLC and Francisco Vasquez
Filing Date
12/30/2011
Description
OBJ - Objection/Opposition
Docket Date
1/3/2012
Filing Party
NOTE:
Objection to Cristobal Hernandez's Request for Return of Exhibits
Filing Date
9/14/2011
Description
019 - ME: Ruling
Docket Date
9/14/2011
Filing Party
Filing Date
9/9/2011
Description
LET - Letter
Docket Date
9/15/2011
Filing Party
Filing Date
8/25/2011
Description
905 - ME: Correspondence Received By Court
Docket Date
8/25/2011
Filing Party
Filing Date
8/24/2011
Description
REQ - Request
Docket Date
8/29/2011
Filing Party
Claimant(4)
NOTE:
THAT I BE PROVIDED A COPY OF THE AUDIO RECORD AND TRANSCRIPT OF OUR PRE TRIAL HEARING
Filing Date
8/10/2011
Description
019 - ME: Ruling
Docket Date
8/10/2011
Filing Party
Filing Date
8/8/2011
Description
LET - Letter
Docket Date
8/15/2011
Filing Party
Claimant(7)
Filing Date
7/18/2011
Description
NOT - Notice
Docket Date
7/19/2011
Filing Party
NOTE:
Notice of Partial Release from Notice of Pending Forfeiture and Notice of Seizure for Forfeiture
Filing Date
6/22/2011
Description
002 - ME: Hearing Vacated
Docket Date
6/22/2011
Filing Party
Filing Date
6/13/2011
Description
079 - ME: Case Dismissed - Partial
Docket Date
6/13/2011
Filing Party
Filing Date
6/9/2011
Description
ORD - Order
Docket Date
6/13/2011
Filing Party
NOTE:
REGARDING THE STATE'S MOTION TO STRIKE THE CLAIM OF ROBERTO HERNANDEZ
Filing Date
6/3/2011
Description
019 - ME: Ruling
Docket Date
6/3/2011
Filing Party
Filing Date
6/2/2011
Description
023 - ME: Order Entered By Court
Docket Date
6/2/2011
Filing Party
Filing Date
5/9/2011
Description
NOT - Notice
Docket Date
5/9/2011
Filing Party
NOTE:
STATE’S: (1) NOTICE OF WITHDRAWAL OF STATE’S MOTION TO DISMISS THE IN PERSONAM ACTION AGAINST CRISTOBAL HERNANDEZ and (2) NOTICE OF DISMISSAL OF THE IN PERSONAM ACTION AGAINST CRISTOBAL HERNANDEZ
Filing Date
4/29/2011
Description
019 - ME: Ruling
Docket Date
4/29/2011
Filing Party
Filing Date
4/29/2011
Description
MTD - Motion To Dismiss
Docket Date
4/29/2011
Filing Party
NOTE:
MOTION TO DISMISS THE IN PERSONAM ACTION AGAINST CRIS HERNANDEZ
Filing Date
4/26/2011
Description
019 - ME: Ruling
Docket Date
4/26/2011
Filing Party
Filing Date
4/25/2011
Description
019 - ME: Ruling
Docket Date
4/25/2011
Filing Party
Filing Date
4/21/2011
Description
REQ - Request
Docket Date
4/22/2011
Filing Party
Claimant(4)
NOTE:
REQUEST DOCUMENTATION
Filing Date
4/19/2011
Description
NOT - Notice
Docket Date
4/19/2011
Filing Party
Claimant(4)
NOTE:
Amended Notice of Production of Discovery
Filing Date
4/19/2011
Description
REQ - Request
Docket Date
4/19/2011
Filing Party
Claimant(4)
NOTE:
Request Transcripts
Filing Date
4/19/2011
Description
REQ - Request
Docket Date
4/20/2011
Filing Party
Claimant(4)
NOTE:
Request Transcripts (Corrected)
Filing Date
4/18/2011
Description
MOT - Motion
Docket Date
4/18/2011
Filing Party
NOTE:
STATE'S MOTION TO STRIKE ROBERTO HERNANDEZ'S CLAIM AS TO PROPERTY SOUGHT FOR FORFEITURE IN THE STATE'S SECOND NOTICE OF PENDING FORFEITURE
Filing Date
4/14/2011
Description
NOT - Notice
Docket Date
4/14/2011
Filing Party
Claimant(4)
NOTE:
Production of Missing Discovery
Filing Date
4/11/2011
Description
RES - Response
Docket Date
4/11/2011
Filing Party
NOTE:
STATES RESPONSE TO CRIS HERNANDEZS MOTION TO DISMISS COMPLAINT FOR FORFEITURE
Filing Date
4/11/2011
Description
REQ - Request
Docket Date
4/20/2011
Filing Party
Filing Date
4/5/2011
Description
REL - Reply
Docket Date
4/5/2011
Filing Party
NOTE:
Reply In Support Of States Motion To Strike Cris Hernandezs Response
Filing Date
4/1/2011
Description
LET - Letter
Docket Date
4/7/2011
Filing Party
Filing Date
3/29/2011
Description
NOT - Notice
Docket Date
3/29/2011
Filing Party
NOTE:
NOTICE OF PARTIAL RELEASE FROM NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
3/28/2011
Description
RES - Response
Docket Date
3/28/2011
Filing Party
Claimant(4)
NOTE:
CLAIMANT’S RESPONSE TO STATE’S MOTION TO STRIKE CRISTOBAL HERNANDEZ’S RESPONSE TO STATE’S NOTICE OF SECOND NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE’ AND REQUEST FOR EXTENTION OF TIME FOR FILING
Filing Date
3/25/2011
Description
MOT - Motion
Docket Date
3/25/2011
Filing Party
NOTE:
MOTION TO STRIKE CRISTOBAL HERNANDEZ'S RESPONSE TO STATE'S NOTICE OF SECOND NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE AND REQUEST FOR EXTENSION OF TIME FOR FILING COMPLAINT
Filing Date
3/24/2011
Description
NOT - Notice
Docket Date
3/24/2011
Filing Party
Claimant(4)
NOTE:
POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO DISMISS COMPLAINT FOR FORFETIURE
Filing Date
3/18/2011
Description
RES - Response
Docket Date
3/24/2011
Filing Party
Claimant(7)
NOTE:
TO STATE'S NOTICE OF PENDING FORFEITURE AND NOTICE OF SEZURE FOR FORFEITURE
Filing Date
3/17/2011
Description
RES - Response
Docket Date
3/18/2011
Filing Party
NOTE:
STATE'S RESPONSE TO CRISTOBAL HERNANDEZ'S SECOND "AMENDED CHANGE OF VENUE"
Filing Date
3/15/2011
Description
RES - Response
Docket Date
3/17/2011
Filing Party
Claimant(4)
NOTE:
TO STATE'S NOTICE OF SECOND NOTICE OF PENDING FORFEITURE AND NOTICE OF SEZURE FOR FORFEITURE
Filing Date
3/9/2011
Description
RES - Response
Docket Date
3/9/2011
Filing Party
NOTE:
STATE'S RESPONSE TO HERNANDEZS 2ND MOTION FOR CHANGE OF VENUE
Filing Date
3/8/2011
Description
NOT - Notice
Docket Date
3/8/2011
Filing Party
Claimant(4)
NOTE:
Amend Change of Venue
Filing Date
3/7/2011
Description
RES - Response
Docket Date
3/7/2011
Filing Party
NOTE:
State's Response to Christobal Hernandez's Request for Transcripts
Filing Date
3/2/2011
Description
AFS - Affidavit Of Service
Docket Date
3/4/2011
Filing Party
Filing Date
3/2/2011
Description
AFS - Affidavit Of Service
Docket Date
3/4/2011
Filing Party
Filing Date
2/27/2011
Description
MOT - Motion
Docket Date
2/28/2011
Filing Party
Claimant(4)
NOTE:
Motion and Affidavit for Change of Venue for Cause
Filing Date
2/24/2011
Description
REQ - Request
Docket Date
2/24/2011
Filing Party
Claimant(4)
NOTE:
Request for Transcripts
Filing Date
2/22/2011
Description
NPF - Notice/Pending Forfeiture
Docket Date
2/22/2011
Filing Party
NOTE:
Amended Second NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
2/18/2011
Description
905 - ME: Correspondence Received By Court
Docket Date
2/18/2011
Filing Party
Filing Date
2/18/2011
Description
NPF - Notice/Pending Forfeiture
Docket Date
2/18/2011
Filing Party
NOTE:
Second Notice of Pending Forfeiture and Notice of Seizure of Forfeiture
Filing Date
2/17/2011
Description
LET - Letter
Docket Date
2/24/2011
Filing Party
Filing Date
2/15/2011
Description
002 - ME: Hearing Vacated
Docket Date
2/15/2011
Filing Party
Filing Date
2/15/2011
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
2/15/2011
Filing Party
Claimant(4)
NOTE:
DEFENDANTS RULE 26.1 INITIAL DISCLOSURE STATEMENT
Filing Date
2/11/2011
Description
MOT - Motion
Docket Date
2/11/2011
Filing Party
Claimant(4)
NOTE:
Motion to Revoke Order
Filing Date
2/7/2011
Description
025 - ME: Case Status Minute Entry
Docket Date
2/7/2011
Filing Party
Filing Date
2/7/2011
Description
019 - ME: Ruling
Docket Date
2/7/2011
Filing Party
Filing Date
2/2/2011
Description
056 - ME: Hearing Set
Docket Date
2/2/2011
Filing Party
Filing Date
2/1/2011
Description
085 - ME: Conference
Docket Date
2/1/2011
Filing Party
Filing Date
1/31/2011
Description
RES - Response
Docket Date
1/31/2011
Filing Party
Claimant(4)
NOTE:
RESPONSE TO PRODUCTION OF DOCUMENTATION
Filing Date
1/14/2011
Description
078 - ME: Case On Dismissal Calendar
Docket Date
1/14/2011
Filing Party
Filing Date
1/13/2011
Description
LET - Letter
Docket Date
1/20/2011
Filing Party
Filing Date
1/13/2011
Description
019 - ME: Ruling
Docket Date
1/13/2011
Filing Party
Filing Date
1/12/2011
Description
RES - Response
Docket Date
1/12/2011
Filing Party
NOTE:
STATES RESPONSE TO CRISTOBAL HERNANDEZS MOTION TO COMPEL COOPERATION FROM THE STATE
Filing Date
1/6/2011
Description
MTC - Motion To Compel
Docket Date
1/6/2011
Filing Party
Claimant(4)
NOTE:
MOTION TO COMPEL COOPERATION FROM THE STATE
Filing Date
12/10/2010
Description
019 - ME: Ruling
Docket Date
12/10/2010
Filing Party
Filing Date
12/7/2010
Description
RES - Response
Docket Date
12/8/2010
Filing Party
Claimant(4)
NOTE:
Response to Second Non Uniform Interrogatories
Filing Date
12/2/2010
Description
019 - ME: Ruling
Docket Date
12/2/2010
Filing Party
Filing Date
11/22/2010
Description
028 - ME: Status Conference Set
Docket Date
11/22/2010
Filing Party
Filing Date
11/10/2010
Description
REL - Reply
Docket Date
11/12/2010
Filing Party
Claimant(4)
NOTE:
REPLY TO STATES PRETRIAL CONFERENCE MEMORANDUM
Filing Date
11/10/2010
Description
019 - ME: Ruling
Docket Date
11/10/2010
Filing Party
Filing Date
11/9/2010
Description
MEM - Memorandum
Docket Date
11/9/2010
Filing Party
NOTE:
States Pretrial Conference Memorandum
Filing Date
11/8/2010
Description
RES - Response
Docket Date
11/8/2010
Filing Party
NOTE:
STATE'S RESPONSE TO CHRISTINA HERNANDEZ'S REQUEST TO VACATE ORDER
Filing Date
11/5/2010
Description
ANS - Answer
Docket Date
11/8/2010
Filing Party
Claimant(4)
NOTE:
Interrogatories submission
Filing Date
11/2/2010
Description
RES - Response
Docket Date
11/3/2010
Filing Party
NOTE:
STATES RESPONSE TO CRISTOBAL HERNANDEZS MOTION FOR CHANGE OF VENUE
Filing Date
11/1/2010
Description
REL - Reply
Docket Date
11/1/2010
Filing Party
Claimant(4)
NOTE:
REPLY: STATES RESPONSE TO CRISTOBAL HERNANDEZS MOTION "RE: JUDGEMENT ORDER OF FORFEITURE RE: SECOND APPLICATION FOR ORDER FOR DISMISSAL AND REQUEST FOR CHANGE OF VENUE
Filing Date
10/29/2010
Description
REL - Reply
Docket Date
10/29/2010
Filing Party
Claimant(4)
NOTE:
REPLY TO STATES RESPONSE TO CRISTOBAL HERNANDEZS REQUEST FOR DISMISSAL WITH PREJUDICE AND REQUEST TO UNSEAL
Filing Date
10/27/2010
Description
REQ - Request
Docket Date
10/27/2010
Filing Party
Claimant(8)
NOTE:
Request to Vacate Order
Filing Date
10/26/2010
Description
RES - Response
Docket Date
10/26/2010
Filing Party
NOTE:
States Response To Cristobal Hernandezs Motion Re Judgment Order Of Forfeiture Re Second Application For Order Of Forfeiture And Request For Dismissal
Filing Date
10/25/2010
Description
RES - Response
Docket Date
10/26/2010
Filing Party
NOTE:
States Response to Cristobal Hernandezs Request for Dismissal with Prejudice and Request to Unseal
Filing Date
10/22/2010
Description
NOT - Notice
Docket Date
10/22/2010
Filing Party
Claimant(4)
NOTE:
Re: Judgement Order of Forfeiture Re: Second Application for Order of Forfeiture and request for dismissal
Filing Date
10/15/2010
Description
019 - ME: Ruling
Docket Date
10/15/2010
Filing Party
Filing Date
10/14/2010
Description
JUD - Judgment
Docket Date
10/21/2010
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
10/13/2010
Description
NOT - Notice
Docket Date
10/14/2010
Filing Party
NOTE:
Notice of Partial Release From Notice of Pending Forfeiture and Notice of Seizure For Forfeiture
Filing Date
10/12/2010
Description
ORF - Order Of Forfeiture
Docket Date
10/19/2010
Filing Party
NOTE:
Copy of order mailed/provided to parties on date of filing
Filing Date
10/8/2010
Description
REL - Reply
Docket Date
10/8/2010
Filing Party
Claimant(4)
NOTE:
REPLY TO STATEs MOTION TO COMPEL CRISTOBAL HERNANDEZ RESPONSES TO NON-UNIFORM INTERROGATORIES AND STATES MOTION TO SET PRETRIAL CONFERENCE
Filing Date
10/8/2010
Description
041 - ME: Scheduling Conference Set
Docket Date
10/8/2010
Filing Party
Filing Date
10/8/2010
Description
019 - ME: Ruling
Docket Date
10/8/2010
Filing Party
Filing Date
10/7/2010
Description
REQ - Request
Docket Date
10/7/2010
Filing Party
Claimant(4)
NOTE:
REQUEST FOR DISMISSAL WITH PREJUDICE AND REQUEST TO UNSEAL SW2009-003298
Filing Date
10/6/2010
Description
MTC - Motion To Compel
Docket Date
10/6/2010
Filing Party
NOTE:
States Motion to Compel Cristobal Hernandezs Responses to Non Uniform Interrogatories
Filing Date
10/6/2010
Description
NOT - Notice
Docket Date
10/6/2010
Filing Party
NOTE:
Certification of States Good Faith Efforts to Complete Discovery
Filing Date
10/6/2010
Description
MOT - Motion
Docket Date
10/6/2010
Filing Party
NOTE:
States Motion to Set Pretrial Conference
Filing Date
10/5/2010
Description
REL - Reply
Docket Date
10/6/2010
Filing Party
Claimant(4)
NOTE:
REPLY TO STATES RESPONSE TO OBJECTION TO NON-UNIFORM INTERROGATORIES AND REQUEST EVIDENCE HEARING
Filing Date
10/5/2010
Description
530 - ME: Case Designated for Mandatory E-Filing
Docket Date
10/5/2010
Filing Party
Filing Date
9/29/2010
Description
RES - Response
Docket Date
9/30/2010
Filing Party
NOTE:
TO OBJECTION TO NON UNIFORM INTERROGATORIES AND REQUEST EVIDENCE HEARING
Filing Date
9/28/2010
Description
REL - Reply
Docket Date
9/30/2010
Filing Party
Claimant(4)
NOTE:
REPLY TO (1) RESPONSE TO CRISTOBAL HERNANDEZS "AMENDED: MOTION FOR IMMEDIATE DISMISSAL ON THE GROUNDS OF NON COMPLIANCE WITH THE PRECEEDING AND ANSWER AND (2) REQUEST FOR COURT TO DIRECT CLAIMANT TO FILE PROPER CERTIFICATE OF SERVICE/MAILING
Filing Date
9/22/2010
Description
RES - Response
Docket Date
9/24/2010
Filing Party
NOTE:
STATE'S 1 TO CRISTOBAL HERNANDEZ'S AMENDED MOTION FOR IMMEDIATE DISMISSAL ON THE GROUNDS OF NON COMPLIANCE WITH PROCEEDINGS AND ANSWER AND 2 REQUEST FOR COURT TO DIRECT CLAIMANT TO FILE PROPER CERTIFICATE OF SERVICE/MAILING
Filing Date
9/22/2010
Description
NOT - Notice
Docket Date
9/27/2010
Filing Party
NOTE:
OF PARTIAL RELEASE FROM NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
9/17/2010
Description
019 - ME: Ruling
Docket Date
9/17/2010
Filing Party
Filing Date
9/13/2010
Description
OBJ - Objection/Opposition
Docket Date
9/14/2010
Filing Party
Claimant(4)
NOTE:
Objection to Non-Uniform Interrogatories and Request Evidence Hearing
Filing Date
9/2/2010
Description
NOT - Notice
Docket Date
9/8/2010
Filing Party
NOTE:
OF LODGING AMENDED JUDGMENT ORDER OF FORFEITURE RE SECOND APPLICATION FOR ORDER OF FORFEITURE
Filing Date
8/30/2010
Description
NOT - Notice
Docket Date
8/31/2010
Filing Party
Claimant(4)
NOTE:
Plead
Filing Date
8/30/2010
Description
019 - ME: Ruling
Docket Date
8/30/2010
Filing Party
Filing Date
8/26/2010
Description
STP - Stipulation
Docket Date
8/30/2010
Filing Party
NOTE:
SETTLEMENT AGREEMENT FINDINGS OF FACT CONCLUSIONS OF LAW AND CONSENT TO JUDGMENT ORDER RE CLAIMANTS AMEX INVESTMENTS LLC CARNE ENTERPRISES LLC AND FRANCISCO VASQUEZ
Filing Date
8/26/2010
Description
APL - Application
Docket Date
8/30/2010
Filing Party
NOTE:
SECOND / FOR ORDER OF FORFEITURE
Filing Date
8/25/2010
Description
ANS - Answer
Docket Date
8/25/2010
Filing Party
Claimant(4)
NOTE:
AMENDED: MOTION FOR IMMEDIATE DISMISSAL ON THE GROUNDS OF NON COMPLIANCE WITH PROCEEDINGS AND ANSWER
Filing Date
8/23/2010
Description
MTD - Motion To Dismiss
Docket Date
8/23/2010
Filing Party
Claimant(4)
NOTE:
MOTION FOR IMMEDIATE DISMISSAL ON THE GROUNDS OF NON COMPLIANCE PROCEEDINGS
Filing Date
8/5/2010
Description
023 - ME: Order Entered By Court
Docket Date
8/5/2010
Filing Party
Filing Date
7/30/2010
Description
REL - Reply
Docket Date
7/30/2010
Filing Party
Claimant(4)
NOTE:
Reply To: Response to Cristobal Hernandez Motion to Compel and Order release of Documentation and evidence
Filing Date
7/27/2010
Description
RES - Response
Docket Date
7/30/2010
Filing Party
NOTE:
TO CRISTOBAL HERNANDEZ'S MOTION TO COMPEL
Filing Date
7/26/2010
Description
OCW - Order for Withdrawal of Counsel
Docket Date
8/2/2010
Filing Party
Filing Date
7/19/2010
Description
MFW - Motion For Withdraw of counsel
Docket Date
7/22/2010
Filing Party
NOTE:
OF RECORD WITH CONSENT
Filing Date
7/15/2010
Description
MTC - Motion To Compel
Docket Date
7/15/2010
Filing Party
Claimant(4)
NOTE:
Motion To Compel
Filing Date
7/14/2010
Description
078 - ME: Case On Dismissal Calendar
Docket Date
7/14/2010
Filing Party
Filing Date
7/12/2010
Description
NOS - Notice Of Settlement
Docket Date
7/16/2010
Filing Party
NOTE:
RE CLAIMANTS FRANCISCO VASQUEZ CARNE ENTERPRISES LLC AND AMEX INVESTMENTS LLC
Filing Date
6/28/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
7/9/2010
Filing Party
NOTE:
AMEX INVESTMENTS LLC 6/24/10
Filing Date
6/28/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
7/9/2010
Filing Party
NOTE:
CARNE ENTERPRISES LLC 06/24/2010
Filing Date
6/28/2010
Description
AFS - Affidavit Of Service
Docket Date
7/9/2010
Filing Party
NOTE:
FRANCISCO VASQUEZ 6/24/10
Filing Date
6/23/2010
Description
019 - ME: Ruling
Docket Date
6/23/2010
Filing Party
Filing Date
6/18/2010
Description
STP - Stipulation
Docket Date
6/25/2010
Filing Party
NOTE:
TO EXTEND DEADLINE FOR FRANCISCO VASQUEZ CARNE ENTERPRISES LLC AND AMEX INVESTMENTS TO SUBMIT A RESPONSE TO STATE'S MOTION TO STRIKE THEIR CLAIM
Filing Date
6/15/2010
Description
019 - ME: Ruling
Docket Date
6/15/2010
Filing Party
Filing Date
6/11/2010
Description
STP - Stipulation
Docket Date
6/18/2010
Filing Party
NOTE:
TO EXTEND DEADLINE FOR FRANCISCO VAXQUEZ CARNE ENTERPRISES LLC AND AMEX INVESTMENTS TO SUBMIT A RESPONSE TO STATE'S MOTION TO STRIKE THEIR CLAIM
Filing Date
6/4/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/22/2010
Filing Party
NOTE:
ANDREA ALVAREZ 05/03/2010
Filing Date
6/3/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/18/2010
Filing Party
NOTE:
CRISTOBAL HERNANDEZ AND CHATEAU DEVELOPMENT AND REALTY INC 5/27/10
Filing Date
6/3/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/18/2010
Filing Party
NOTE:
CRISTOBAL HERNANDEZ 5/27/10
Filing Date
6/3/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/3/2010
Filing Party
Claimant(4)
NOTE:
Waiver of Service of Summons
Filing Date
6/2/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
6/3/2010
Filing Party
Claimant(4)
NOTE:
Waiver of service of summons
Filing Date
5/27/2010
Description
019 - ME: Ruling
Docket Date
5/27/2010
Filing Party
Filing Date
5/26/2010
Description
STP - Stipulation
Docket Date
6/2/2010
Filing Party
NOTE:
TO EXTEND DEADLINE FOR FRANCISCO VASQUEZ CARNE ENTERPRISES LLC AND AMEX INVESTMENTS TO SUBMIT A RESPONSE TO STATES MOTION TO STRIKE THEIR CLAIM
Filing Date
5/24/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
5/26/2010
Filing Party
Filing Date
5/19/2010
Description
RES - Response
Docket Date
5/19/2010
Filing Party
Claimant(4)
NOTE:
REPONSE TO STATE’S (1) REPLY TO RESPONSE TO AMENDED COMPLAINT ON MAY 17, 2010; AND (2) REQUEST FOR COURT’S GUIDANCE WITH RESPECT TO MOTION TO SET AND CERTIFICATE OF READINESSS FILED BY DEFENDANT CRISTOBAL HERNANDEZ ON MAY 10, 2010
Filing Date
5/18/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE MOTION TO STRIKE CLAIM OF CHRISTINA HERNANDEZ
Filing Date
5/18/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE MOTION TO STRIKE CLAIM OF JOHN RODRIGUEZ
Filing Date
5/18/2010
Description
ORD - Order
Docket Date
5/27/2010
Filing Party
NOTE:
RE MOTION TO STRIKE CLAIM OF MARIA DELORES PENA
Filing Date
5/17/2010
Description
REL - Reply
Docket Date
5/20/2010
Filing Party
NOTE:
STATE'S 1 TO RESPONSE TO AMENDED COMPLAINT AND 2 REQUEST FOR COURT'S GUIDANCE WITH RESPECT TO MOTION TO SET AND CERTIFICATE OF READINESS FILED BY DEFENDANT CRISTOBAL HERNANDEZ ON MAY 10 2010
Filing Date
5/17/2010
Description
WSS - Waiver Of Service Of Summons
Docket Date
5/26/2010
Filing Party
NOTE:
CHRISTINA HERNANDEZ 05/14/10
Filing Date
5/14/2010
Description
019 - ME: Ruling
Docket Date
5/14/2010
Filing Party
Filing Date
5/12/2010
Description
NOF - Notice Of Filing
Docket Date
5/17/2010
Filing Party
NOTE:
OF ORIGINAL VERIFICATION TO AMENDED COMPLAINT
Filing Date
5/10/2010
Description
RES - Response
Docket Date
5/10/2010
Filing Party
Claimant(4)
NOTE:
Response to Amended Complaint and Motion to Set and Certificate of Readiness (Non Classified Civil, In rem Forfeiture, racketeering Enterprise [IN PERSONAM AND IN REM]
Filing Date
5/7/2010
Description
ORD - Order
Docket Date
5/14/2010
Filing Party
NOTE:
RE MOTION TO STRIKE CLAIM OF ROBERTO HERNANDEZ
Filing Date
5/7/2010
Description
019 - ME: Ruling
Docket Date
5/7/2010
Filing Party
Filing Date
5/3/2010
Description
AMC - Amended Complaint
Docket Date
5/13/2010
Filing Party
Filing Date
5/3/2010
Description
REL - Reply
Docket Date
5/6/2010
Filing Party
NOTE:
STATE'S/TO RESPONSE TO MOTION TO STRIKE CLAIM OF CHRISTINE HERNANDEZ FILED JANAURY 7 2010
Filing Date
5/3/2010
Description
MOT - Motion
Docket Date
5/7/2010
Filing Party
NOTE:
TO STRIKE CLAIM OF FRANCISCO VAXQUEZ CARNE ENTERPRISES LLC AND AMEX INVESTMENTS FILED FEBRUARY 4 2010 AND AMENDED VERIFICATIONS FILED FEBRUARY 16 2010
Filing Date
4/29/2010
Description
REL - Reply
Docket Date
5/4/2010
Filing Party
NOTE:
TO RESPONSE TO MOTION TO STRIKE CLAIM OF JOHN RODRIGUEZ
Filing Date
4/29/2010
Description
RES - Response
Docket Date
5/6/2010
Filing Party
NOTE:
TO STATE'S MOTION TO STRIKE CLAIM OF CHRISTINA HERNANDEZ FILED JANUARY 7 2010
Filing Date
4/28/2010
Description
RES - Response
Docket Date
4/29/2010
Filing Party
Claimant(6)
NOTE:
Response to Motion to Strike Claim of Andrea Alvarez AND APPLICATION FOR APPOINTMENT OF COUNSEL
Filing Date
4/26/2010
Description
NAR - Notice Of Appearance
Docket Date
4/28/2010
Filing Party
Filing Date
4/23/2010
Description
019 - ME: Ruling
Docket Date
4/23/2010
Filing Party
Filing Date
4/22/2010
Description
RES - Response
Docket Date
4/22/2010
Filing Party
Claimant(4)
NOTE:
Response To States Reply To Cristobal Hernandezs Response To Notice of Substitution of Counsel and Immediate Dismissal
Filing Date
4/21/2010
Description
RES - Response
Docket Date
4/22/2010
Filing Party
NOTE:
Response to Motion to Strike Claim of John Rodriguez
Filing Date
4/19/2010
Description
MOT - Motion
Docket Date
4/22/2010
Filing Party
NOTE:
TO STRIKE CLAIM OF CHRISTINA HERNANDEZ FILED JANUARY 7 2010
Filing Date
4/16/2010
Description
REL - Reply
Docket Date
4/18/2010
Filing Party
NOTE:
States Reply to Cristobal Hernandezs Response to Notice of Substitution of Counsel and Immediated Dismissal
Filing Date
4/15/2010
Description
019 - ME: Ruling
Docket Date
4/15/2010
Filing Party
Filing Date
4/14/2010
Description
ORF - Order Of Forfeiture
Docket Date
4/19/2010
Filing Party
NOTE:
Copy of order mailed/provided to parties on date of filing
Filing Date
4/12/2010
Description
MOT - Motion
Docket Date
4/14/2010
Filing Party
NOTE:
TO STRIKE CLAIM OF MARIA DELORES PENA
Filing Date
4/8/2010
Description
MOT - Motion
Docket Date
4/13/2010
Filing Party
NOTE:
TO STRIKE CLAIM OF ANDREA ALVAREZ
Filing Date
4/8/2010
Description
MOT - Motion
Docket Date
4/12/2010
Filing Party
NOTE:
TO STRIKE CLAIM OF JOHN RODRIGUEZ
Filing Date
4/1/2010
Description
RES - Response
Docket Date
4/2/2010
Filing Party
NOTE:
RESPONSE TO NOTICE OF SUBSTITUTION OF COUNSEL AND IMMEDIATE DISMISSAL WITH PREJUDICE
Filing Date
3/29/2010
Description
RES - Response
Docket Date
4/1/2010
Filing Party
NOTE:
TO CRISTOPAL HERNANDEDEZ 1 RESONSE TO PARTIAL RELEASE FROM NOTION OF PENDING FORFETURE AND NOTICE OF SEIZURE FOR FORFEITURE AND REQUEST FOR IMMEDIATE SUMMARY JUDGMENT AND ORDER AND 2 REESPONSE GROSS MISCONDUCT BY THE STATE & PINAL COUNTY DISMISSAL ISSUE R
Filing Date
3/25/2010
Description
NOT - Notice
Docket Date
4/2/2010
Filing Party
NOTE:
OF SUBSTITUTION OF COUNSEL
Filing Date
3/22/2010
Description
MOT - Motion
Docket Date
3/25/2010
Filing Party
NOTE:
TO STRIKE CLAIM OF ROBERTO HERNANDEZ
Filing Date
3/22/2010
Description
RES - Response
Docket Date
3/25/2010
Filing Party
Claimant(4)
NOTE:
GROSS MISCONDUCT BY THE STATE & PINAL COUNTY/DISMISSAL/ISSUE ORDER OF RELEASE
Filing Date
3/16/2010
Description
APL - Application
Docket Date
3/18/2010
Filing Party
NOTE:
FIRST/FOR ORDER OF FORFEITURE OF UNCLAIMED PROPERTY
Filing Date
3/16/2010
Description
RES - Response
Docket Date
3/19/2010
Filing Party
Claimant(8)
NOTE:
TO PARTIAL RELEASE FROM NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE AND REQUEST FOR IMMEDIATE SUMMARY JUDGMENT AND ORDER
Filing Date
3/10/2010
Description
NOT - Notice
Docket Date
3/12/2010
Filing Party
NOTE:
OF PARTIAL RELEASE FROM NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
2/24/2010
Description
RES - Response
Docket Date
3/1/2010
Filing Party
Claimant(4)
NOTE:
CLAIMANT/ TO STATES RESPONSE TO MOTION TO DISMISS AND ISSUE TO ORDER
Filing Date
2/22/2010
Description
RES - Response
Docket Date
2/25/2010
Filing Party
NOTE:
TO MOTION TO DISMISS AND ISSUE ORDER
Filing Date
2/17/2010
Description
REQ - Request
Docket Date
2/22/2010
Filing Party
Claimant(4)
NOTE:
AUTHORIZE EXTENSION AND AMEND MOTION TO DISMISS FILED ON 2 FEB 2010
Filing Date
2/16/2010
Description
NOF - Notice Of Filing
Docket Date
3/2/2010
Filing Party
NOTE:
AMENDED VERIFICATIONS IN SUPPORT OF THE NOTICE OF CLAIM OF INTEREST AGAINST PROPERTY DESCRIBED IN ITEMS 13 18 THROUGH 27 IN APPENDIX ONE TO THE NOTICE OF PENDING FORFEITURE AND NOTICE OF SEIZURE FOR FORFEITURE
Filing Date
2/5/2010
Description
COM - Complaint
Docket Date
2/9/2010
Filing Party
Filing Date
2/4/2010
Description
ANS - Answer
Docket Date
2/9/2010
Filing Party
NOTE:
NOTICE OF CLAIM OF INTEREST AGAINST PROPERTY DESCRIBED INITEMS 13 18 THROUGH 27 IN APPENDIX ONE TO THE NOTICE OF PENDING FORPEITURE AND NOTICE OF SEIZURE FOR FORFEITURE AND REQUEST FOR HEARING
Filing Date
2/1/2010
Description
MOT - Motion
Docket Date
2/3/2010
Filing Party
Claimant(4)
NOTE:
TO DISMISS AND ISSUE ORDER
Filing Date
1/8/2010
Description
ANS - Answer
Docket Date
1/12/2010
Filing Party
Claimant(9)
NOTE:
PAID / CLAIMS
Filing Date
1/7/2010
Description
ANS - Answer
Docket Date
1/11/2010
Filing Party
NOTE:
CLAIM/ PAID
Filing Date
1/7/2010
Description
ANS - Answer
Docket Date
1/11/2010
Filing Party
Claimant(6)
NOTE:
CLAIM/ PAID
Filing Date
1/7/2010
Description
ANS - Answer
Docket Date
1/11/2010
Filing Party
Claimant(7)
NOTE:
CLAIM/ PAID
Filing Date
1/7/2010
Description
ANS - Answer
Docket Date
1/11/2010
Filing Party
Claimant(8)
NOTE:
CLAIM/ PAID
Filing Date
1/5/2010
Description
ANS - Answer
Docket Date
1/8/2010
Filing Party
Claimant(4)
NOTE:
PAID
Filing Date
12/8/2009
Description
NPF - Notice/Pending Forfeiture
Docket Date
12/14/2009
Filing Party
Case Calendar
Date
Time
Event
Date
11/15/2010
Time
9:00
Event
Pre-Trial Conference
Date
1/13/2011
Time
9:00
Event
Status Conference
Date
1/28/2011
Time
9:00
Event
Settlement Conference
Date
2/18/2011
Time
9:30
Event
Settlement Conference
Date
6/21/2011
Time
9:15
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
10/14/2010
(F)or / (A)gainst
F:  State Of Arizona
A: Francisco Vasquez
Amount
 
Frequency
One Time
Type
Judgment Only
Status