Case Detail Page

VSW013487
In Re: Search Warrant 013487 Executed August 22, 2018 at JP Morgan Chase Bank
Search Warrant-Visalia

Events

Date/Time Type Result Official Location
  Search Warrant - Search Warrant filed on 08/29/2018
    03/11/2019 09:00 AM Notice of Motion - and Motion to Modify Terms of Subpoena served upon Kevin Northcraft Not Heard: Matter Off Calendar Bianco Department 13
    03/06/2019 10:00 AM Hearing: Other - Return of Seized Property Heard: Orders Made Bianco Department 13
    03/05/2019 08:30 AM Hearing: Other - Return of Seized Property Heard: Continued (Orders Made) Bianco Department 13
    03/04/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order Not Complete) Heard: Continued (Orders Made) Bianco Department 13
    03/04/2019 08:30 AM Hearing: Other - Real Parties MB Financial Bank N.A. and MB Equipment Finance, LLC Notice of Motion and Motion to Intervene for Limited Purpose. Heard: Orders Made Bianco Department 13
    02/15/2019 01:30 PM Notice of Motion - Real Parties MB Financial Bank N.A. and MB Equipment Finance, LLC Notice of Motion and Motion to Intervene for Limited Purpose. Not Heard: Vacated Bianco Department 13
    02/15/2019 08:30 AM Hearing: Other - Return of Seized Property Not Heard: Vacated Bianco Department 13
    02/11/2019 08:30 AM Hearing: Other - Return of Seized Property Not Heard: Matter Off Calendar Bianco Department 13
    02/08/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order Not Complete) Heard: Continued (Orders Made) Bianco Department 13
    02/07/2019 08:30 AM Hearing: Other - Return of Seized Property Not Heard: Matter Off Calendar Bianco Department 13
    02/07/2019 08:30 AM Hearing: Other - Motion to Compel Subpoena Compliance or in the alternative for OSC re Contempt Heard: Orders Made Bianco Department 13
    02/07/2019 08:30 AM Hearing: Other - Motion to Modify Terms of Subpoena served upon Kevin Northcraft Heard: Orders Made Bianco Department 13
    02/06/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order Not Complete) Heard: Continued (Orders Made) Bianco Department 13
    02/05/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order Not Complete) Heard: Continued (Orders Made) Bianco Department 13
    02/04/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order not Complete) Heard: Continued (Orders Made) Bianco Department 13
    02/01/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order not Complete) Heard: Continued (Orders Made) Bianco Department 13
    01/31/2019 01:30 PM Hearing: Other - Ex-Parte Motion to Compel Subpoena Complaince or in the alternative for order to show cause re contempt - Ex Parte Heard: Continued (Orders Made) Bianco Department 13
    01/31/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order not Complete) Heard: Continued (Orders Made) Bianco Department 13
    01/30/2019 08:30 AM Hearing: Other - Return of Seized Property Not Heard: Matter Off Calendar Bianco Department 13
    01/29/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order not Complete) Heard: Continued (Orders Made) Bianco Department 13
    01/28/2019 08:30 AM Hearing: Other - Return of Seized Property (Minute Order not Complete) Heard: Continued (Orders Made) Bianco Department 13
    01/25/2019 08:30 AM Hearing: Other - Return of Seized Property Not Heard: Matter Off Calendar Bianco Department 13
    01/24/2019 08:30 AM Hearing: Other - Return of Seized Property Not Heard: Matter Off Calendar Bianco Department 13
    01/23/2019 08:30 AM Hearing: Other - Return of Seized Property Heard: Continued (Orders Made) Bianco Department 13
    01/22/2019 08:30 AM Hearing: Other - Return of Seized Property Continued: Court Bianco Department 13
    11/09/2018 02:00 PM Notice of Motion - Return Property Heard: Orders Made Bianco Department 13
    10/05/2018 02:00 PM Notice of Motion - To Seal and For Protective Order Portions of Dr. Benzeevi's Memorandum in Support of his Motion for Return of Seized Property and Evidentiary Hearing Heard: Orders Made Bianco Department 13
    10/05/2018 02:00 PM Notice of Motion - Motion of Dr. Benzeevi for Return of Seized Property and Related Evidentiary Hearing Heard: Orders Made Bianco Department 13
    10/05/2018 02:00 PM Notice of Motion - Motion to Seal Reply of Dr. Benzeevi in Support of Motion for Return of Seized Property and Related Evidentiary Hearing Heard: Orders Made Bianco Department 13