Benzeevi/HCCA Warrant Docket


The table below holds holds the docket for VSW013487, the Dr. Benny Benzeevi bank warrant case. Documents can be viewed by simply clicking on “View.”

DateDocument TitlePartyView
01/18/2019Media request to photograph, record or broadcastClerkhttps://www.documentcloud.org/documents/5694563-2019-01-18-VTD-Request-to-Photograph-Record-or.html
01/18/2019Order on Media Request to Permit CoverageClerkhttps://www.documentcloud.org/documents/5694564-2019-01-18-Order-on-VTD-Request-to-Photograph.html
01/17/2019People's Reply to Dr. Benzeevi's Response to People's Brief regarding January 22, 2019 Evidentiary HearingClerkhttps://www.documentcloud.org/documents/5694565-2019-01-17-People-s-Reply-to-Benzeevi-s-Response.html
01/15/2019Dr. Benzeevi's Response to People's Brief Regarding January 22, 2019 Evidentiary Hearing.Moving Partyhttps://www.documentcloud.org/documents/5694559-2019-01-15-Benzeevi-Response-to-People-s-Brief.html
01/14/2019Motion: Real Parties-In-Interest MB Financial Bank N.A. and MB Equipment Finance, LLC's Notice of Motion to Intervene for Limited Purposes: with Memorandum of Points and Authorities>Real Party in Interesthttps://www.documentcloud.org/documents/5694560-2019-01-14-MB-Financial-Notice-of-Motion-to.html
01/07/2019Request for Judicial NoticeClerkhttps://www.documentcloud.org/documents/5694561-2019-01-07-Request-for-Judicial-Notice.html
01/07/2019Declaration of Trevor Holly ISO People's Opposition to Movant's Motion to Suppress.Clerkhttps://www.documentcloud.org/documents/5694562-2019-01-07-Declaration-of-Trevor-Holly-ISO.html
12/14/2018Order on Media Request to Permit CoverageClerkhttps://www.documentcloud.org/documents/5634548-2018-12-14-Order-on-Media-Request-to-Permit.html
12/14/2018Media Request to Photograph, Record, or BroadcastClerkhttps://www.documentcloud.org/documents/5634549-2018-12-14-Media-Request-to-Permit-Coverage.html
11/02/2018Real Party Opposition to Surreply in Support of Seal & For a Protective Order Regarding Portions of Dr. Benzeevi's Memorandum and Opposition to Motion to SealReal Party in Interesthttps://www.documentcloud.org/documents/5500059-2018-11-02-Real-Party-Oppo-to-Surreply-ISO-Seal.html
11/02/2018Real Party in Interest's Response to Dr. Benzeevi's Surreply in Support of Return of Seized Property and Related Evidentiary HearingReal Party in Interesthttps://www.documentcloud.org/documents/5500058-2018-11-02-Real-Party-in-Interest-Response-to.html
10/26/2018PUBLIC-Redacts Materials from Conditionally Sealed Record. Benzeevi's Surreply to Motion for Return of Seized Property and Related Evidentiary Hearing and Supporting Declaration of Bevan DowdMoving Partyhttps://www.documentcloud.org/documents/5500055-2018-10-26-REDACTED-Benzeevi-Surreply-to-Motion.html
10/26/2018Surreply in Support of Motion to Seal and For a Protective Order of Portions of Dr. Benzeevi's Memoranducm in Support of His Motion for Return of Seized Property and Related Evidenttiary Hearing and Supporting Declaration of Duross O'BryanMoving Partyhttps://www.documentcloud.org/documents/5500057-2018-10-26-Surreply-ISO-Motion-to-Seal-Prot.html
10/26/2018Declaration of Ajay S. Krishnan in Support of Surreply in Support of Motion to Seal and for a Protective Order of Portions of Dr. Benzeevi's Memorandum in Support of His Motion for Return of Seized Property and Related Evidentiary Hearing.Moving Party
10/26/2018Supplemental Declaration of Bevan Dowd in Support of Dr. Benzeevi's Surreply to Motion for Return of Seized Property and Related Evidentiary HearingMoving Partyhttps://www.documentcloud.org/documents/5500056-2018-10-26-REDACTED-Supplemental-Decl-of-Dowd.html
10/26/2018Proposed Sealing Order and Protective OrderMoving Party
10/26/2018Notice of Motion and Motion to Seal and For a Protective Order of Portions of Dr. Benzeevi's Surreply in Support of His Motion for Return of Seized Property and Related Evidentiary Hearing and Supporting Declaration of Bevan A. DowdMoving Party
10/21/2018Supplement to Real Party In Interest's Response to Notice of Motion and Motion of Dr. Yorai Benzeevi for Return of Seized Property and Related Evidentiary Hearing; Request to Continue to Set Dates for Evidentiary HearingReal Party in Interesthttps://www.documentcloud.org/documents/5500054-2018-10-21-Supp-to-Real-Party-in-Interest-Resp.html
10/19/2018Real Party in Interest's Supplement to Opposition to Seal & For a Protective Order Regarding Portions of Dr. Benzeevi's Memorandum in Support of His Motion for Return of Seized Property and Related Evidentiary Hearing and Supporting DeclarationReal Party in Interesthttps://www.documentcloud.org/documents/5500071-2018-10-19-Real-Party-in-Interest-s-Opposition.html
10/19/2018Supplemental Points and Authorities Regarding Evidentiary Hearing for Motion to Return PropertyReal Party in Interesthttps://www.documentcloud.org/documents/5500072-2018-10-19-Supplemental-Points-and-Authorities.html
10/04/2018Response to Reply of Dr. Yorai Benzeevi's Motion for Return of Seized PropertyReal Party in Interesthttps://www.documentcloud.org/documents/5500070-2018-10-04-Response-to-Reply-of-Dr-Yorai.html
10/03/2018PUBLIC-Redacts Materials from Conditionally Sealed Record; Reply of Dr. Yorai Benzeevi in Support of Motion for Return of Seized Property and Related Evidentiary HearingMoving Partyhttps://www.documentcloud.org/documents/5500068-2018-10-03-REDACTED-Reply-of-Dr-Yorai-Benzeevi.html
10/03/2018Reply in Support of Motion to Seal and For A Protective Order Portions of Dr. Yorai Benzeevi's Memorandum in Support of His Motion for Return of Seized Property and Related Evidentiary HearingMoving Partyhttps://www.documentcloud.org/documents/5500069-2018-10-03-Reply-ISO-Motion-to-Seal-and-for-a.html
10/03/2018Proposed Sealing Order and Protective OrderMoving Partyhttps://www.documentcloud.org/documents/5500067-2018-10-03-Proposed-Sealing-Order-and-Protective.html
10/03/2018Notice of Motion and Motion to Seal Reply of Dr. Yorai Benzeevi in Support of Motion for Return of Seized Property and Related Evidentiary HearingMoving Partyhttps://www.documentcloud.org/documents/5500066-2018-10-03-Notice-of-Motion-and-Motion-to-Seal.html
09/28/2018Real Party in Interest's Response to Notice of Motion and Motion of Dr. Yorai Benzeevi for Return of Seized Property and Related Evidentiary Hearing; Request to Continue to Set Dates for Evidentiary HearingReal Party in Interesthttps://www.documentcloud.org/documents/5500065-2018-09-28-Real-Party-in-Interest-s-Response-to.html
09/28/2018Real Party in Interest's Opposition to Seal & for a Protective Order Regarding Portions of Dr. Benzeevi's Memorandum in Support of His Property and Related Evidentiary Hearing and Supporting Declaration of Duross O'Brian; Declaration of Bevan A DowdReal Party in Interesthttps://www.documentcloud.org/documents/5500064-2018-09-28-Real-Party-in-Interest-s-Oppo-to-Seal.html
09/20/2018PUBLIC-Redacts Materials from Conditionally Sealed Record. Declaration of J.Duross O'Bryan in Support of Motion of Dr. Yorai Benzeevi for Return of Seized Property and Related Evidentiary HearingMoving Partyhttps://www.documentcloud.org/documents/5500061-2018-09-20-REDACTED-Decl-of-J-Duross-O-Bryan-ISO.html
09/20/2018Proposed Order Granting Dr. Yorai BBenzeevi's Motion for Return of Seized Property and Related Evidentiary Hearing; Memorandum in SupportMoving Partyhttps://www.documentcloud.org/documents/5500060-2018-09-20-Proposed-Order-Granting-Benzeevi.html
09/20/2018PUBLIC-Redacts Materials from Conditionally Sealed Record. Notice of Motion and Motion of Dr. Yorai Benzeevi for Return of Seized Property and Related Evidentiary Hearing;Memorandum in SupportMoving Partyhttps://www.documentcloud.org/documents/5500060-2018-09-20-Proposed-Order-Granting-Benzeevi.html
09/20/2018Proposed Sealing Order and Protective OrderMoving Party
09/20/2018Declaration of Bevan A. Dowd in Support of Notice of Motion and Motion of Dr. Yorai Benzeevi for Return of Seized Property and Related Evidentiary HearingMoving Partyhttps://www.documentcloud.org/documents/5500063-2018-09-20-Warrant-Affidavit-From-Decl-of-Dowd.html
09/20/2018Notice of AppearanceMoving Party
09/20/2018Notice of Motion and Motion to Seal and For Protective Order Portions of Dr. Benzeevi's Memorandum in Support of His Motion for Return of Seized Property and Related Evidentiary Hearing and Supporting Declaration of Duross O'BryanMoving Party
08/29/2018Return on Search Warrant FiledLaw Enforcement
08/29/2018Order SEALING SEARCH WARRANT DOCUMENTS FiledLaw Enforcement
08/29/2018Affidavit FiledLaw Enforcement