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.”
| Date | Document Title | Party | View |
|---|---|---|---|
| 01/18/2019 | Media request to photograph, record or broadcast | Clerk | https://www.documentcloud.org/documents/5694563-2019-01-18-VTD-Request-to-Photograph-Record-or.html |
| 01/18/2019 | Order on Media Request to Permit Coverage | Clerk | https://www.documentcloud.org/documents/5694564-2019-01-18-Order-on-VTD-Request-to-Photograph.html |
| 01/17/2019 | People's Reply to Dr. Benzeevi's Response to People's Brief regarding January 22, 2019 Evidentiary Hearing | Clerk | https://www.documentcloud.org/documents/5694565-2019-01-17-People-s-Reply-to-Benzeevi-s-Response.html |
| 01/15/2019 | Dr. Benzeevi's Response to People's Brief Regarding January 22, 2019 Evidentiary Hearing. | Moving Party | https://www.documentcloud.org/documents/5694559-2019-01-15-Benzeevi-Response-to-People-s-Brief.html |
| 01/14/2019 | Motion: 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 Interest | https://www.documentcloud.org/documents/5694560-2019-01-14-MB-Financial-Notice-of-Motion-to.html |
| 01/07/2019 | Request for Judicial Notice | Clerk | https://www.documentcloud.org/documents/5694561-2019-01-07-Request-for-Judicial-Notice.html |
| 01/07/2019 | Declaration of Trevor Holly ISO People's Opposition to Movant's Motion to Suppress. | Clerk | https://www.documentcloud.org/documents/5694562-2019-01-07-Declaration-of-Trevor-Holly-ISO.html |
| 12/14/2018 | Order on Media Request to Permit Coverage | Clerk | https://www.documentcloud.org/documents/5634548-2018-12-14-Order-on-Media-Request-to-Permit.html |
| 12/14/2018 | Media Request to Photograph, Record, or Broadcast | Clerk | https://www.documentcloud.org/documents/5634549-2018-12-14-Media-Request-to-Permit-Coverage.html |
| 11/02/2018 | Real Party Opposition to Surreply in Support of Seal & For a Protective Order Regarding Portions of Dr. Benzeevi's Memorandum and Opposition to Motion to Seal | Real Party in Interest | https://www.documentcloud.org/documents/5500059-2018-11-02-Real-Party-Oppo-to-Surreply-ISO-Seal.html |
| 11/02/2018 | Real Party in Interest's Response to Dr. Benzeevi's Surreply in Support of Return of Seized Property and Related Evidentiary Hearing | Real Party in Interest | https://www.documentcloud.org/documents/5500058-2018-11-02-Real-Party-in-Interest-Response-to.html |
| 10/26/2018 | PUBLIC-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 Dowd | Moving Party | https://www.documentcloud.org/documents/5500055-2018-10-26-REDACTED-Benzeevi-Surreply-to-Motion.html |
| 10/26/2018 | Surreply 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'Bryan | Moving Party | https://www.documentcloud.org/documents/5500057-2018-10-26-Surreply-ISO-Motion-to-Seal-Prot.html |
| 10/26/2018 | Declaration 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 | |
| 10/26/2018 | Supplemental Declaration of Bevan Dowd in Support of Dr. Benzeevi's Surreply to Motion for Return of Seized Property and Related Evidentiary Hearing | Moving Party | https://www.documentcloud.org/documents/5500056-2018-10-26-REDACTED-Supplemental-Decl-of-Dowd.html |
| 10/26/2018 | Proposed Sealing Order and Protective Order | Moving Party | |
| 10/26/2018 | Notice 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. Dowd | Moving Party | |
| 10/21/2018 | Supplement 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 Hearing | Real Party in Interest | https://www.documentcloud.org/documents/5500054-2018-10-21-Supp-to-Real-Party-in-Interest-Resp.html |
| 10/19/2018 | Real 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 Declaration | Real Party in Interest | https://www.documentcloud.org/documents/5500071-2018-10-19-Real-Party-in-Interest-s-Opposition.html |
| 10/19/2018 | Supplemental Points and Authorities Regarding Evidentiary Hearing for Motion to Return Property | Real Party in Interest | https://www.documentcloud.org/documents/5500072-2018-10-19-Supplemental-Points-and-Authorities.html |
| 10/04/2018 | Response to Reply of Dr. Yorai Benzeevi's Motion for Return of Seized Property | Real Party in Interest | https://www.documentcloud.org/documents/5500070-2018-10-04-Response-to-Reply-of-Dr-Yorai.html |
| 10/03/2018 | PUBLIC-Redacts Materials from Conditionally Sealed Record; Reply of Dr. Yorai Benzeevi in Support of Motion for Return of Seized Property and Related Evidentiary Hearing | Moving Party | https://www.documentcloud.org/documents/5500068-2018-10-03-REDACTED-Reply-of-Dr-Yorai-Benzeevi.html |
| 10/03/2018 | Reply 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 Hearing | Moving Party | https://www.documentcloud.org/documents/5500069-2018-10-03-Reply-ISO-Motion-to-Seal-and-for-a.html |
| 10/03/2018 | Proposed Sealing Order and Protective Order | Moving Party | https://www.documentcloud.org/documents/5500067-2018-10-03-Proposed-Sealing-Order-and-Protective.html |
| 10/03/2018 | Notice of Motion and Motion to Seal Reply of Dr. Yorai Benzeevi in Support of Motion for Return of Seized Property and Related Evidentiary Hearing | Moving Party | https://www.documentcloud.org/documents/5500066-2018-10-03-Notice-of-Motion-and-Motion-to-Seal.html |
| 09/28/2018 | 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 Hearing | Real Party in Interest | https://www.documentcloud.org/documents/5500065-2018-09-28-Real-Party-in-Interest-s-Response-to.html |
| 09/28/2018 | Real 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 Dowd | Real Party in Interest | https://www.documentcloud.org/documents/5500064-2018-09-28-Real-Party-in-Interest-s-Oppo-to-Seal.html |
| 09/20/2018 | PUBLIC-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 Hearing | Moving Party | https://www.documentcloud.org/documents/5500061-2018-09-20-REDACTED-Decl-of-J-Duross-O-Bryan-ISO.html |
| 09/20/2018 | Proposed Order Granting Dr. Yorai BBenzeevi's Motion for Return of Seized Property and Related Evidentiary Hearing; Memorandum in Support | Moving Party | https://www.documentcloud.org/documents/5500060-2018-09-20-Proposed-Order-Granting-Benzeevi.html |
| 09/20/2018 | PUBLIC-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 Support | Moving Party | https://www.documentcloud.org/documents/5500060-2018-09-20-Proposed-Order-Granting-Benzeevi.html |
| 09/20/2018 | Proposed Sealing Order and Protective Order | Moving Party | |
| 09/20/2018 | Declaration of Bevan A. Dowd in Support of Notice of Motion and Motion of Dr. Yorai Benzeevi for Return of Seized Property and Related Evidentiary Hearing | Moving Party | https://www.documentcloud.org/documents/5500063-2018-09-20-Warrant-Affidavit-From-Decl-of-Dowd.html |
| 09/20/2018 | Notice of Appearance | Moving Party | |
| 09/20/2018 | Notice 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'Bryan | Moving Party | |
| 08/29/2018 | Return on Search Warrant Filed | Law Enforcement | |
| 08/29/2018 | Order SEALING SEARCH WARRANT DOCUMENTS Filed | Law Enforcement | |
| 08/29/2018 | Affidavit Filed | Law Enforcement |