State Of Arizona, et al.

CV2018-011055 | Arizona State, Maricopa County, Superior Court

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Location Downtown
Judge Astrowsky, Brad
Filed Aug. 30, 2018
Case Type Civil
Last Updated: 3 years, 3 months ago
Filing Date # Docket Text
9/2/2021
  • Description: STJ - Stipulated Judgment
  • Docket Date: 09/02/2021
  • Note: Notice of filing and entry provided to the parties
9/2/2021

    Judgment

  • Frequency: One Time
  • Type: Judgment Only
8/26/2021
  • Description: STP - Stipulation
  • Docket Date: 08/31/2021
  • Note: Stipulation To Judgment
7/2/2021
  • Description: ORD - Order
  • Docket Date: 07/02/2021
  • Note: ORDER GRANTING SIXTH STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
6/29/2021
  • Description: STP - Stipulation
  • Docket Date: 06/30/2021
  • Note: Sixth Stipulation to Extend Deadline For The State To File Complaint
6/21/2021
  • Description: OFR - Order Approving Release of Funds
  • Docket Date: 06/21/2021
6/15/2021
  • Description: STP - Stipulation
  • Docket Date: 06/16/2021
  • Note: Stipulation to Release $21,000 from Seizure for Forfeiture
3/19/2021
  • Description: ORD - Order
  • Docket Date: 03/19/2021
  • Note: GRANTING STIPULATION TO RELEASE FUNDS
3/15/2021
  • Description: STP - Stipulation
  • Docket Date: 03/16/2021
  • Note: Stipulation to Release $21,000 from Seizure for Forfeiture
2/3/2021
  • Description: ORD - Order
  • Docket Date: 02/03/2021
  • Note: GRANTING STIPULATION TO RELEASE FUNDS
1/29/2021
  • Description: STP - Stipulation
  • Docket Date: 01/29/2021
  • Note: STIPULATION TO RELEASE $9,314.24 FROM SEIZURE FOR FORFEITURE
1/11/2021
  • Description: OFR - Order Approving Release of Funds
  • Docket Date: 01/11/2021
  • Note: TO PERMIT CLAIMANT TO FUND RETAINED COUNSEL OF CHOICE
1/6/2021
  • Description: STP - Stipulation
  • Docket Date: 01/07/2021
  • Note: STIPULATION TO RELEASE $50,000 FROM SEIZURE FOR FORFEITURE TO PERMIT CLAIMANT TO FUND RETAINED COUNSEL OF CHOICE IN THE UNDERLYING CRIMINAL CASE
12/15/2020
  • Description: ORD - Order
  • Docket Date: 12/15/2020
  • Note: GRANTING FIFTH STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
12/9/2020
  • Description: NOT - Notice
  • Docket Date: 12/10/2020
  • Note: Notice of Release Re Additional $21,000.00 (3rd Release)
12/9/2020
  • Description: STP - Stipulation
  • Docket Date: 12/10/2020
  • Note: Fifth Stipulation to Extend Deadline for the State to File Complaint
9/18/2020
  • Description: NOT - Notice
  • Docket Date: 09/22/2020
  • Note: Notice of Release Re: Additional $21,000.00 (2nd Release)
6/17/2020
  • Description: ORD - Order
  • Docket Date: 06/17/2020
  • Note: GRANTING FOURTH STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
6/15/2020
  • Description: STP - Stipulation
  • Docket Date: 06/15/2020
  • Note: Fourth Stipulation to Extend Deadline for the State to File Complaint
6/12/2020
  • Description: NOT - Notice
  • Docket Date: 06/15/2020
  • Note: Notice of Release RE: $21,000.00
3/31/2020
  • Description: NOT - Notice
  • Docket Date: 04/01/2020
  • Note: NOTICE OF RELEASE RE: $40,126.95
12/17/2019
  • Description: ORD - Order
  • Docket Date: 12/17/2019
  • Note: GRANTING THIRD STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
12/6/2019
  • Description: STP - Stipulation
  • Docket Date: 12/10/2019
  • Note: THIRD STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
3/5/2019
  • Description: ORD - Order
  • Docket Date: 03/05/2019
  • Note: GRANTING SECOND STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
2/28/2019
  • Description: STP - Stipulation
  • Docket Date: 03/01/2019
  • Note: SECOND STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
10/15/2018
  • Description: 023 - ME: Order Entered By Court
  • Docket Date: 10/15/2018
10/11/2018
  • Description: OFR - Order Approving Release of Funds
  • Docket Date: 10/16/2018
  • Note: PURSUANT TO MOTION TO RELEASE SEIZED ASSETS TO FUND RETAINED COUNSEL OF CHOICE AND GRANTING STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
10/10/2018
  • Description: OFR - Order Approving Release of Funds
  • Docket Date: 10/10/2018
  • Note: ANDGRANTING STIPULATION TO EXTEND DEADLINE FOR THE STATE TO FILE COMPLAINT
10/4/2018
  • Description: STP - Stipulation
  • Docket Date: 10/05/2018
  • Note: StipulatIon to Release $100,000 From Seizure for Forfeiture in Provisional Satisfaction of Claimant's Motion to Release Seized Assets to Fund Retained Counsel of Choice and Stipulation to Extend Deadline for the State to File Complaint
9/28/2018
  • Description: NOT - Notice
  • Docket Date: 10/01/2018
  • Note: Notice of Stipulation to First Extension of Time to File Response for Motion to Release SEIZED Assets to Fund Retained Counsel of Choice
9/17/2018
  • Description: 023 - ME: Order Entered By Court
  • Docket Date: 09/17/2018
9/13/2018
  • Description: MOT - Motion
  • Docket Date: 09/14/2018
  • Note: Motion for Release of Seized Assets to Fund Retained Counsel of Choice
9/12/2018
  • Description: CLM - Claim
  • Docket Date: 09/13/2018
  • Note: CLAIM // EFILE BILLING $245.00
8/30/2018
  • Description: NPF - Notice/Pending Forfeiture
  • Docket Date: 08/31/2018
8/30/2018
  • Description: CSH - Coversheet
  • Docket Date: 08/31/2018