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Case Information
Case Number:
CV2020-012190
Judge:
Ryan-Touhill, Jennifer
File Date:
10/1/2020
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Of Arizona
Relationship
Plaintiff
Sex
Attorney
Dallen Gardner
Party Name
$39,500.00 U S Currency
Relationship
In The Matter Of (IMO)
Sex
Attorney
Pro Per
Party Name
Jerry Johnson
Relationship
Claimant
Sex
Male
Attorney
Paul Avelar
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
5/31/2023
Description
019 - ME: Ruling
Docket Date
5/31/2023
Filing Party
Filing Date
5/31/2023
Description
JUD - Judgment
Docket Date
5/31/2023
Filing Party
NOTE:
JUDGMENT
Filing Date
5/22/2023
Description
REL - Reply
Docket Date
5/22/2023
Filing Party
NOTE:
Claimant's Reply in Support of Claimant's Application for Attorneys' Fees and Costs
Filing Date
5/4/2023
Description
NOT - Notice
Docket Date
5/5/2023
Filing Party
NOTE:
notice of new supreme court option re adjudication on the merits
Filing Date
4/27/2023
Description
NOT - Notice
Docket Date
4/29/2023
Filing Party
NOTE:
Notice of Lodging
Filing Date
4/27/2023
Description
AAF - Application For Attorney Fees
Docket Date
4/29/2023
Filing Party
NOTE:
Claimant's Application for Attorneys' Fees and Costs
Filing Date
4/26/2023
Description
MEM - Memorandum
Docket Date
4/28/2023
Filing Party
NOTE:
STATE’S MEMORANDUM RE ATTORNEYS’ FEES AND ACCOMPANYING FORM OF JUDGMENT
Filing Date
4/6/2023
Description
019 - ME: Ruling
Docket Date
4/6/2023
Filing Party
Filing Date
3/31/2023
Description
REL - Reply
Docket Date
4/1/2023
Filing Party
NOTE:
CLAIMANT’S REPLY IN SUPPORT OF CLAIMANT’S MOTION FOR JUDGMENT ON THE PLEADINGS
Filing Date
3/17/2023
Description
RES - Response
Docket Date
3/20/2023
Filing Party
NOTE:
STATE’S COMBINED RESPONSE TO CLAIMANT’S OPPOSITION TO STATE’S REQUEST FOR ORDER OF DISMISSAL / CLAIMANT’S MOTION FOR JUDGMENT ON THE PLEADINGS
Filing Date
3/10/2023
Description
PHO - Pro Hac Vice Order
Docket Date
3/10/2023
Filing Party
NOTE:
ORDER RE:
GRANTING MOTION TO
ASSOCIATE DAN ALBAN PRO
HAC VICE
Filing Date
3/7/2023
Description
OCW - Order for Withdrawal of Counsel
Docket Date
3/7/2023
Filing Party
NOTE:
ORDER GRANTING MOTION TO
WITHDRAW AS COUNSEL OF
RECORD
Filing Date
3/6/2023
Description
PHA - Pro Hac Vice Application
Docket Date
3/8/2023
Filing Party
NOTE:
Motion to Associate Counsel Dan Alban Pro Hac Vice
Filing Date
2/24/2023
Description
MOT - Motion
Docket Date
3/1/2023
Filing Party
NOTE:
Claimant's Motion for Judgment on the Pleadings
Filing Date
2/22/2023
Description
029 - ME: Status Conference
Docket Date
2/22/2023
Filing Party
Filing Date
2/17/2023
Description
SCO – Scheduling Order
Docket Date
2/24/2023
Filing Party
Filing Date
2/15/2023
Description
JSR – Joint Scheduling Report
Docket Date
2/18/2023
Filing Party
NOTE:
joint report
Filing Date
2/9/2023
Description
REQ - Request
Docket Date
2/13/2023
Filing Party
NOTE:
request for order of dismissal
Filing Date
2/7/2023
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/10/2023
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
1/27/2023
Description
MFW - Motion For Withdraw of counsel
Docket Date
2/1/2023
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
1/12/2023
Description
NAR - Notice Of Appearance
Docket Date
1/14/2023
Filing Party
NOTE:
NOTICE OF APPEARANCE OF
PAUL V. AVELAR ON BEHALF OF CLAIMANT
Filing Date
1/10/2023
Description
041 - ME: Scheduling Conference Set
Docket Date
1/10/2023
Filing Party
Filing Date
1/6/2023
Description
ALT - Appeals Letter Of Transmittal
Docket Date
1/9/2023
Filing Party
Filing Date
1/6/2023
Description
MAN - Order Of Mandate
Docket Date
1/9/2023
Filing Party
Filing Date
11/22/2022
Description
CAO - Court Of Appeals Order
Docket Date
11/28/2022
Filing Party
NOTE:
COURT OF APPEALS AMENDED ORDER GRANTING MOTION FOR PUBLICATION AND DENYING MOTION FOR LEAVE TO FILE REPLY
Filing Date
11/22/2022
Description
CAO - Court Of Appeals Order
Docket Date
11/28/2022
Filing Party
NOTE:
COURT OF APPEALS ORDER GRANTING MOTION FOR PUBLICATION AND DENYING MOTION FOR LEAVE TO FILE REPLY
Filing Date
5/19/2022
Description
NOT - Notice
Docket Date
5/21/2022
Filing Party
NOTE:
STATE'S NOTICE OF ASSOCIATION OF COUNSEL
Filing Date
7/8/2021
Description
CAR - Court Of Appeals Receipt
Docket Date
7/9/2021
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
7/8/2021
Description
AIX - Appeals Index
Docket Date
7/9/2021
Filing Party
NOTE:
AMENDED ELECTRONIC INDEX OF RECORD
Filing Date
6/28/2021
Description
MEM - Memorandum
Docket Date
6/29/2021
Filing Party
Filing Date
4/13/2021
Description
MFW - Motion For Withdraw of counsel
Docket Date
4/16/2021
Filing Party
NOTE:
MOTION TO WITHDRAW AS COUNSEL OF RECORD
Filing Date
2/23/2021
Description
NOT - Notice
Docket Date
2/25/2021
Filing Party
NOTE:
Appellant's Notice of Transcript Order
Filing Date
2/9/2021
Description
CAR - Court Of Appeals Receipt
Docket Date
2/10/2021
Filing Party
NOTE:
C2C TRANSMISSION RECEIPT
Filing Date
2/9/2021
Description
AIX - Appeals Index
Docket Date
2/10/2021
Filing Party
NOTE:
ELECTRONIC INDEX OF RECORD
Filing Date
2/9/2021
Description
NOT - Notice
Docket Date
2/10/2021
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
2/9/2021
Description
NOT - Notice
Docket Date
2/10/2021
Filing Party
NOTE:
APPELLATE CLERK NOTICE
Filing Date
1/25/2021
Description
NOT - Notice
Docket Date
1/26/2021
Filing Party
NOTE:
APPELLANT’S DESIGNATION OF RECORD ON APPEAL
Filing Date
1/13/2021
Description
ORF - Order Of Forfeiture
Docket Date
1/13/2021
Filing Party
NOTE:
JUDGMENT
Filing Date
1/11/2021
Description
NAP - Notice Of Appeal
Docket Date
1/11/2021
Filing Party
NOTE:
CLAIMANT’S NOTICE
OF APPEAL - EFILE BILLING $100
Filing Date
1/8/2021
Description
020 - ME: Matter Under Advisement
Docket Date
1/8/2021
Filing Party
Filing Date
1/8/2021
Description
926 - ME: Under Advisement Ruling
Docket Date
1/8/2021
Filing Party
Filing Date
1/8/2021
Description
APL - Application
Docket Date
1/8/2021
Filing Party
NOTE:
application for judgment of forfeiture AND JUDGMENT
Filing Date
1/8/2021
Description
EXW - Exhibits Work Sheet
Docket Date
1/19/2021
Filing Party
Filing Date
1/4/2021
Description
MEM - Memorandum
Docket Date
1/5/2021
Filing Party
NOTE:
Pre-hearing memorandum
Filing Date
12/29/2020
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
12/30/2020
Filing Party
NOTE:
LIST OF WITNESSES AND
EXHIBITS FOR PROBABLE
CAUSE HEARING PURSUANT TO
A.R.S. 13-4301, et seq.
Filing Date
12/24/2020
Description
056 - ME: Hearing Set
Docket Date
12/24/2020
Filing Party
Filing Date
12/23/2020
Description
OBJ - Objection/Opposition.
Docket Date
12/23/2020
Filing Party
NOTE:
OBJECTION TO REQUEST FOR PROBABLE CAUSE HEARING
Filing Date
12/14/2020
Description
ANS - Answer
Docket Date
12/14/2020
Filing Party
NOTE:
ANSWER and REQUEST FOR PROBABLE CAUSE HEARING PURSUANT TO A.R.S. 13-4301, et seq.
Filing Date
11/25/2020
Description
SCM - Subsequent Complaint
Docket Date
11/30/2020
Filing Party
NOTE:
complaint
Filing Date
10/9/2020
Description
CLM - Claim
Docket Date
10/12/2020
Filing Party
NOTE:
Claim
Filing Date
10/1/2020
Description
NPF - Notice/Pending Forfeiture
Docket Date
10/2/2020
Filing Party
Filing Date
10/1/2020
Description
CSH - Coversheet
Docket Date
10/2/2020
Filing Party
Case Calendar
Date
Time
Event
Date
1/6/2021
Time
13:30
Event
Evidentiary Hearing
Date
2/17/2023
Time
10:00
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status