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2020CVJ000562D2
On March 11, 2020 a civil cases relating to criminal matters (dc) case was filed in the jurisdiction of Webb County, TX.
Case Details
Case Number
Filing Date
March 11, 2020
Last Refreshed
January 01, 2023
Filing Location
Webb County, TX
Category
Seizure/Forfeiture (DC)
Practice Area
Criminal
Matter Type
Forfeiture
Status
Non-Jury Verdict
Case Events
| Date | Type | Description | |
|---|---|---|---|
| October 05, 2022 | Docket Event | Returned Mail RETURN MAIL AS TO DIAMON AMUSEMENT CENTER ATTEMPTED NOT KNOWN | |
| September 21, 2022 | Docket Event | Order Of Forfeiture ORDER OF FORFEITURE SIGNED BY JUDGE MONICA Z. NOTZON ON 09/21/2022. CERTIFIED COPY OF ORDER MAILED AS TO TREASURE DEPARTMENT, AUDITORS OFFICE, DISTRICT ATTORNEY'S OFFICE, PURCHASING DEPARTMENT, DEFENDANTS ALEX LI AND DIAMOND AMUSEMENT CENTER. | |
| September 21, 2022 | Docket Event |
Final Judgment After Non-Jury Trial (Judicial Officer: Notzon, Monica Z.)
Judge: Notzon, Monica Z. |
|
| September 20, 2022 | Docket Event | Notes-Hearing Notes CASE CALLED. JUDGE MONICA Z. NOTZON PRESIDING. VICENTE MENDOZA, COURT REPORTER. HEARING: FINAL HEARING. ATTORNEY ALBRECHT RIEEN PREESENT FOR PLAINTIFF. NO ATTORNEYS OR PARTIES PRESENT FOR DEFENDANTS. DEFAULT JUDGMET TO BE FILED AND GRANTED BY THE COURT. | |
| September 20, 2022 | Docket Event | Proposed Order PROPOSED ORDER OF FORFEITURE RECEIVED/SENT TO COURT COORDINATOR. | |
| September 09, 2022 | Docket Event | Citation Return-Executed CITATION RETURN BY POSTING EXECUTED AS TO DIAMOND AMUSEMENT CENTER DATE OF SERVICE 08/31/22. | |
| September 01, 2022 | Docket Event | Citation Return-Executed CITATION BY POSITING ISSUED AS TALEX LI RETURN EXECUTED. (DOS: 08/25/2022) | |
| August 29, 2022 | Docket Event | Citation-Issuance CITATION BY POSTING ISSUED AS TO DIAMOND AMUSEMENT CENTER. PLACED IN THE SHERIFFS BASKET. | |
| August 25, 2022 | Docket Event | Notice-Miscellaneous NOTICE TO THE RESPONDENT SIGNED BY JUDGE MONICA Z. NOTZON ON 08/22/2022. COPY OF NOTICE E-MAILED AS TO ATTORNEY ALBRECHT RIEPEN BY COURT COORDINATOR. | |
| August 24, 2022 | Docket Event | Citation-Issuance CITATION BY POSTING ISSUED AS TO ALEX LI PLACED IN THE SHERIFFS BASKET. | |
| August 23, 2022 | Docket Event | Order-Miscellaneous ORDER AUTHORIZING POSTING ON NOTICE ON THE COURTHOUSE DOOR SIGNED BY JUDGE MONICA Z. NOTZON ON 8/22/22. | |
| June 21, 2022 | Docket Event | Motion-Miscellaneous STATE'S MOTION TO POST NOTICE ON THE COURTHOUSE DOOR WITH PROPOSED ORDER AUTHORIZING POSTING OF NOTICE ON THE COURTHOUSE DOOR AND PROPOSED NOTICE OF RESPONDENT RECEIVED/SENT TO COURT COORDINATOR. | |
| June 08, 2020 | Docket Event | Citation Return-Unexecuted NOTICE TO THE RESPONDENT UNEXECUTED AS TO DIAMOND AMUSEMENT CENTER VACANT UNABLE TO FORWARD. | |
| May 19, 2020 | Docket Event | Citation Return-Unexecuted CITATION BY CERTIFIED MAIL RETURNED UNEXECUTED AS TO ALEX LI | |
| April 17, 2020 | Docket Event | Citation-Issuance (2) CITATION ISSUED AS TO DIAMOND AMUSEMENT CENTER BY CERTIFIED MAIL. 7019-2280-0002-1159-1132 | |
| April 17, 2020 | Docket Event | Citation-Issuance (2) CITATION ISSUED AS TO ALEX LI BY CERTIFIED MAIL. MAILED 7019-2280-0002-1159-1125 | |
| March 19, 2020 | Docket Event | Notice-Miscellaneous NOTICE TO THE RESPONDENT SIGNED. COPIES FAXED TO THE DISTRICT ATTORNEY'S OFFICE BY COURT STAFF. | |
| March 11, 2020 | Docket Event | Original Petition PLAINTIFF'S Original Petition FOR FORFEITURE OF GAMBLING DEVICES, PARAPHERNALIA, AND PROCEEDS (SD) | |
| March 11, 2020 | Docket Event | Civil Case Filed (OCA) NOTICE TO THE RESPONDENT FILED (SD) |
