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Essex County Prosecu Tor Vs Montinho-Alves Pedro
A Forfeiture case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Essex County, NJ. Judge Joshua D Sanders presiding.
Case Details
Case Number
Filing Date
November 14, 2019
Last Refreshed
March 26, 2024
Filing Location
Essex County, NJ
Category
Forfeiture
Practice Area
Criminal
Matter Type
Forfeiture
Case Outcome Type
Settled-While Scheduled For Trial
Status
Settlement
OTHER JUDGES ON THIS CASE
Case Complaint Summary
This complaint is a civil action brought by the State of New Jersey against several potential claimants. The State alleges that on August 21, 2019, the potential claimants were in possession of $208,904.80 in U.S. currency, which was seized durin…...
Parties
Plaintiffs
Essex County Prosecutor
Attorneys for Plaintiffs
Dawn C Scott
Judith De Rosa
Defendants
Abner Torres
Andreza Ramos
Antonio Marques
Aristides Stradiotti Jr
Aurelia Goncalves
Avamarie Pinho
Brian Teixeira
Carlos Pereira
Chad Oberhauser
David Dasilva-Pereira
Elmada Ramos
Gisele Teixeira
Helder Goncalves
Helder Martins
Jamie Mccullough
Johnathan Martins
Pedro Montinho-Alves
S & J Detailing Llc
Susanna Stradiotti
Valeria Victor
Zig Zag Cafe
Attorneys for Defendants
Howard P Lesnik
Michael B Campagna
Steven F Wukovits
Case Documents
LACK OF PROSECUTION DISMISSAL ORDER Notice submitted by Case Management
Date: Feb 24, 2024
COURT Notice submitted by Case Management
Date: Feb 07, 2024
COURT Notice submitted by Case Management
Date: Jan 30, 2024
LACK OF PROSECUTION DISMISSAL WARNING Notice submitted by Case Management
Date: Dec 23, 2023
COURT Notice submitted by Case Management
Date: Dec 19, 2023
COURT Notice submitted by Case Management
Date: Oct 03, 2023
Court Initiated Correspondence submitted by Court
Date: Oct 02, 2023
COURT Notice submitted by Case Management
Date: Aug 10, 2023
LACK OF PROSECUTION DISMISSAL ORDER Notice submitted by Case Management
Date: Feb 12, 2022
Consent Order - GRANTED by Judge BEACHAM, JEFFREY, B
Date: Jan 21, 2022
Order To Enter Judgment - GRANTED by Judge BEACHAM, JEFFREY, B
Date: Oct 18, 2021
Order To Enter Judgment - GRANTED by Judge BEACHAM, JEFFREY, B
Date: Oct 07, 2021
COURT Notice submitted by Case Management
Date: Oct 06, 2021
LACK OF PROSECUTION DISMISSAL ORDER Notice submitted by Case Management
Date: Dec 19, 2020
CONSENT ORDER - Granted by Judge re: CONSENT ORDER LCV20202027490
Date: Dec 01, 2020
LACK OF PROSECUTION DISMISSAL WARNING Notice submitted by Case Management
Date: Oct 17, 2020
CONSENT ORDER - Granted by Judge re: CONSENT ORDER LCV20201492222
Date: Sep 01, 2020
ORDER TO DELETE signed by Judge Jeffery B. Beacham, JCS
Date: May 08, 2020
TRACK ASSIGNMENT Notice submitted by Case Management
Date: Nov 15, 2019Case Events
| Date | Type | Description | |
|---|---|---|---|
| March 11, 2024 |
TRIAL
Judge:
MAYRA V TARANTINO
|
||
| March 04, 2024 | Docket Event |
CONSENT ORDER - Granted by Judge TARANTINO, MAYRA, V re: CONSENT ORDER [LCV2024534713]
|
|
| March 04, 2024 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 scheduled for 03/11/2024 has been: "Settled Prior To Hearing". | |
| February 28, 2024 | Docket Event | CONSENT ORDER submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against AURELIA GONCALVES | |
| February 28, 2024 | Docket Event | ADJOURNMENT REQUEST submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against AURELIA GONCALVES | |
| February 24, 2024 | Docket Event | LACK OF PROSECUTION DISMISSAL ORDER Notice submitted by Case Management | |
| February 07, 2024 | Docket Event | COURT Notice submitted by Case Management | |
| February 06, 2024 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 has been re-scheduled as a "Trial" Proceeding for 03/11/2024. | |
| February 06, 2024 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 scheduled for 02/05/2024 has been: "Conferenced By Judge And Adjourned". | |
| February 05, 2024 |
TRIAL
Judge:
MAYRA V TARANTINO
|
||
| January 30, 2024 | Docket Event | COURT Notice submitted by Case Management | |
| January 30, 2024 | Docket Event | NOTICE OF APPEARANCE (NOT THE FIRST PAPER) submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against DAVID DASILVA-PEREIRA, ZIG ZAG CAFE, AVAMARIE PINHO, ELMADA RAMOS, ANDREZA RAMOS ET AL. | |
| January 29, 2024 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 has been re-scheduled as a "Trial" Proceeding for 02/05/2024. | |
| January 29, 2024 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 scheduled for 01/29/2024 has been: "Adjourned-designated Trial Counsel Unavail". | |
| January 29, 2024 |
TRIAL
Judge:
THOMAS M MOORE
|
||
| January 25, 2024 | Docket Event | ADJOURNMENT REQUEST submitted by CAMPAGNA, MICHAEL, B of MICHAEL B. CAMPAGNA on behalf of AURELIA GONCALVES against ESSEX COUNTY PROSECUTOR | |
| December 23, 2023 | Docket Event | LACK OF PROSECUTION DISMISSAL WARNING Notice submitted by Case Management | |
| December 19, 2023 | Docket Event | COURT Notice submitted by Case Management | |
| December 18, 2023 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 has been re-scheduled as a "Trial" Proceeding for 01/29/2024. | |
| December 18, 2023 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 scheduled for 12/18/2023 has been: "Adjourned-vacation". | |
| December 18, 2023 |
TRIAL
Judge:
THOMAS M MOORE
|
||
| December 15, 2023 | Docket Event | ADJOURNMENT REQUEST submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against DAVID DASILVA-PEREIRA, ZIG ZAG CAFE, AVAMARIE PINHO, ELMADA RAMOS, ANDREZA RAMOS ET AL. | |
| December 08, 2023 |
SETTLEMENT CONFERENCE
Judge:
RUSSELL J PASSAMANO
|
||
| October 03, 2023 | Docket Event | COURT Notice submitted by Case Management | |
| October 02, 2023 | Docket Event | Court Initiated Correspondence submitted by Court | |
| October 02, 2023 | Docket Event | The "Settlement Conference" Proceeding for ESX-L-008426-19 has been scheduled for 12/08/2023. | |
| August 10, 2023 | Docket Event | COURT Notice submitted by Case Management | |
| August 09, 2023 | Docket Event | The "Trial" Proceeding for ESX-L-008426-19 has been scheduled for 12/18/2023. | |
| May 23, 2022 | Docket Event | Answer submitted by CAMPAGNA, MICHAEL, B of MICHAEL B. CAMPAGNA on behalf of AURELIA GONCALVES against ESSEX COUNTY PROSECUTOR | |
| May 13, 2022 | Docket Event |
ORDER VACATING DEFAULT AND EXTENDING TIME TO ANSWER-Granted by Judge BEACHAM, JEFFREY, B re: MOTION VACATE DEFAULT/EXTEND TIME ANSWER [LCV20221635780]
|
|
| May 13, 2022 |
MOTION HEARING - MOTION VACATE DEFAULT/EXTEND TIME ANSWER
Judge:
JEFFREY B BEACHAM
|
||
| May 04, 2022 | Docket Event | GENERAL CORRESPONDENCE submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against GISELE TEIXEIRA, BRIAN TEIXEIRA | |
| April 25, 2022 | Docket Event | The motion filed on 04/22/2022 will be decided on 05/13/2022. Do not come to the courthouse because no oral argument has been requested. The court's decision will be provided to you. Re: MOTION VACATE DEFAULT/EXTEND TIME ANSWER [LCV20221635780] | |
| April 22, 2022 | Docket Event | MOTION VACATE DEFAULT/EXTEND TIME ANSWER submitted by CAMPAGNA, MICHAEL, B of MICHAEL B. CAMPAGNA on behalf of AURELIA GONCALVES against ESSEX COUNTY PROSECUTOR | |
| February 22, 2022 |
TRIAL
Judge:
THOMAS M MOORE
|
||
| February 12, 2022 | Docket Event | LACK OF PROSECUTION DISMISSAL ORDER Notice submitted by Case Management | |
| February 09, 2022 | Docket Event | Default has been entered against the following party/parties: BRIAN TEIXEIRA | |
| January 21, 2022 | Docket Event |
Consent Order - GRANTED by Judge BEACHAM, JEFFREY, B
|
|
| January 19, 2022 | Docket Event | ADJOURNMENT REQUEST submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against BRIAN TEIXEIRA | |
| December 08, 2021 | Docket Event | CONSENT ORDER submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against ABNER TORRES | |
| October 18, 2021 | Docket Event |
Order To Enter Judgment - GRANTED by Judge BEACHAM, JEFFREY, B
|
|
| October 07, 2021 | Docket Event |
Order To Enter Judgment - GRANTED by Judge BEACHAM, JEFFREY, B
|
|
| October 06, 2021 | Docket Event | COURT Notice submitted by Case Management | |
| October 04, 2021 | Docket Event | 5-DAY ORDER submitted by DE ROSA, JUDITH of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against SUSANNA STRADIOTTI, HELDER GONCALVES, ANTONIO MARQUES | |
| March 26, 2021 | Docket Event | FINAL JUDGMENT BY DEFAULT submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against GISELE TEIXEIRA, ZIG ZAG CAFE, SUSANNA STRADIOTTI, S & J DETAILING LLC, ARISTIDES STRADIOTTI JR ET AL. | |
| December 19, 2020 | Docket Event | LACK OF PROSECUTION DISMISSAL ORDER Notice submitted by Case Management | |
| December 01, 2020 | Docket Event | CONSENT ORDER - Granted by Judge re: CONSENT ORDER [LCV20202027490] | |
| November 10, 2020 | Docket Event | CONSENT ORDER submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against ELMADA RAMOS, ANDREZA RAMOS | |
| October 17, 2020 | Docket Event | LACK OF PROSECUTION DISMISSAL WARNING Notice submitted by Case Management | |
| September 01, 2020 | Docket Event | CONSENT ORDER - Granted by Judge re: CONSENT ORDER [LCV20201492222] | |
| August 25, 2020 | Docket Event | CONSENT ORDER submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against DAVID DASILVA-PEREIRA | |
| August 21, 2020 | Docket Event | AFFIDAVIT OF SERVICE submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against ELMADA RAMOS, ANDREZA RAMOS | |
| August 19, 2020 | Docket Event | FINAL JUDGMENT BY DEFAULT submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against GISELE TEIXEIRA, ZIG ZAG CAFE, SUSANNA STRADIOTTI, S & J DETAILING LLC, ARISTIDES STRADIOTTI JR ET AL. | |
| May 08, 2020 | Docket Event |
ORDER TO DELETE signed by Judge Jeffery B\. Beacham, JCS
|
|
| May 08, 2020 | Docket Event |
CORRECTION: re: [LCV2020848555] Order To Enter Judgment - GRANTED by Judge BEACHAM, JEFFREY, B on 05/06/2020 has been deleted as ordered by Judge BEACHAM, JEFFREY, B - delete
|
|
| May 06, 2020 | Docket Event |
ORDER TO STAY CASE-Granted by Judge BEACHAM, JEFFREY, B re: MOTION TO STAY CASE [LCV2020314469]
|
|
| May 06, 2020 | Docket Event |
DELETED - Order To Enter Judgment - GRANTED by Judge BEACHAM, JEFFREY, B
|
|
| April 24, 2020 | Docket Event | FINAL JUDGMENT BY DEFAULT submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against GISELE TEIXEIRA, BRIAN TEIXEIRA, S & J DETAILING LLC, ARISTIDES STRADIOTTI JR, VALERIA VICTOR ET AL. | |
| April 24, 2020 | Docket Event | REQUEST FOR DEFAULT submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against ZIG ZAG CAFE, SUSANNA STRADIOTTI | |
| April 24, 2020 | Docket Event | Default has been entered against the following party/parties: SUSANNA STRADIOTTI | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: ANTONIO MARQUES | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: HELDER GONCALVES | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: PEDRO MONTINHO-ALVES | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: GISELE TEIXEIRA | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: BRIAN TEIXEIRA | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: ARISTIDES STRADIOTTI JR | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: S & J DETAILING LLC | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: CHAD OBERHAUSER | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: ABNER TORRES | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: VALERIA VICTOR | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: AURELIA GONCALVES | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: JOHNATHAN MARTINS | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: CARLOS PEREIRA | |
| March 27, 2020 | Docket Event | Default has been entered against the following party/parties: HELDER MARTINS | |
| March 24, 2020 | Docket Event | Affidavit Of Service uploaded by Case Management Staff submitted by DAWN C SCOTT | |
| March 20, 2020 | Docket Event | GENERAL CORRESPONDENCE submitted by LESNIK, HOWARD, P of HOWARD P. LESNIK, LLC on behalf of GISELE TEIXEIRA, BRIAN TEIXEIRA against ESSEX COUNTY PROSECUTOR | |
| March 20, 2020 | Docket Event | REQUEST FOR DEFAULT submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against GISELE TEIXEIRA, BRIAN TEIXEIRA, S & J DETAILING LLC, ARISTIDES STRADIOTTI JR, VALERIA VICTOR ET AL. | |
| March 13, 2020 |
MOTION HEARING - MOTION TO STAY CASE
Judge:
JEFFREY B BEACHAM
|
||
| March 11, 2020 | Docket Event | AFFIDAVIT OF SERVICE submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against ZIG ZAG CAFE, SUSANNA STRADIOTTI | |
| March 06, 2020 | Docket Event | Affidavit Of Service uploaded by Case Management Staff submitted by DAWN C SCOTT | |
| February 14, 2020 | Docket Event | The motion filed on 02/13/2020 will be decided on 03/13/2020. Do not come to the courthouse because no oral argument has been requested. The court's decision will be provided to you. Re: MOTION TO STAY CASE [LCV2020314469] | |
| February 13, 2020 | Docket Event | MOTION TO STAY CASE submitted by LESNIK, HOWARD, P of HOWARD P. LESNIK, LLC on behalf of GISELE TEIXEIRA, BRIAN TEIXEIRA against ESSEX COUNTY PROSECUTOR | |
| January 28, 2020 | Docket Event | AFFIDAVIT OF SERVICE submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against HELDER MARTINS | |
| January 27, 2020 | Docket Event | AFFIDAVIT OF SERVICE submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against GISELE TEIXEIRA, BRIAN TEIXEIRA, S & J DETAILING LLC, ARISTIDES STRADIOTTI JR, VALERIA VICTOR ET AL. | |
| January 24, 2020 | Docket Event | Answer submitted by WUKOVITS, STEVEN, F of TRIARSI BETANCOURT WUKOVITS & DUGAN LLC on behalf of JAMIE MCCULLOUGH against ESSEX COUNTY PROSECUTOR | |
| January 02, 2020 | Docket Event | AFFIDAVIT OF SERVICE submitted by SCOTT, DAWN, C of ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against JAMIE MCCULLOUGH | |
| November 15, 2019 | Docket Event | TRACK ASSIGNMENT Notice submitted by Case Management | |
| November 14, 2019 | Docket Event | Complaint for ESX-L-008426-19 submitted by SCOTT, DAWN C, ESSEX COUNTY PROSECUTORS OFFICE on behalf of ESSEX COUNTY PROSECUTOR against PEDRO MONTINHO-ALVES, HELDER GONCALVES, AURELIA GONCALVES, ANTONIO MARQUES, JOHNATHAN MARTINS ET AL. |
