), the court finds the following: 1. The court has the power to issue a warrant pursuant to section 1100 of the Code of Civil Procedure when the Court is satisfied by preponderance of the evidence that: a. Petitioner-related property is subject to forfeiture under CDA § 11489.1; b. Petitioner-related property is used or is suspected of being used in the commission of a crime; or c. A peace officer has probable cause to believe that the property is associated with, or is used or is to be used in the commission of, a crime. 2. The Court ordered forfeiture pursuant to section 1100(a)(1). If Petitioner had any property or assets other than the property listed in the judgment, he or she is liable for the balance of the full amount (10,094.99) collected as judgment. 3. The judgment shall bear the appropriate judgment date printed in the upper right corner of the case number. The judgment will be served by the clerk, or the person designated in the judgment, who shall retain receipt of the service. 4. The judgment shall include a certified copy of the Notice of Seizure or Warrant for Return of Property under CDA § 10240.5. 5. The clerk shall serve the Notice of Seizure or Warrant of Return of Property to any person, firm, corporation, partnership or association whose name appears in the report of petitioner for forfeiture as of the date of issuance of the judicial forfeiture judgment. 6. The judgment shall be served in the manner and within the time set by the court upon the person served by process pursuant to section 11488.6, or within seven days thereafter if service is by mail. 7. When an action related to forfeiture is not timely removed to the Court by the Clerk of the Court or otherwise, and the person served has filed a motion pursuant to section 11488.0, the clerk shall retain a copy of the original of the notice, and shall serve the proper motion on the respondent, or other person, firm or corporation to whom the order is directed under section 11489.4, or under section 10240.5, and, unless an injunction has been entered against the respondent, the clerk shall file a copy of the Court's order of forfeiture with the Clerk of the Court. 8. The clerk shall maintain a record of the judgment, including the judgment date. 9. The person served with the Order for Return of Property under CDA § 10240.
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MC-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, state bar number, and address): FOR COURT USE ONLY TELEPHONE NO.: E-MAIL ADDRESS (Optional): ATTORNEY FOR (Name): FAX NO. (Optional): SUPERIOR COURT
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What is aviso notice - cae?
Aviso notice - CAE is a document that must be filed by certain individuals or entities to notify the relevant tax authority about their tax obligations.
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Individuals or entities engaged in economic activities or providing taxable services are required to file aviso notice - CAE.
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Aviso notice - CAE can be filled out online on the tax authority's website. The required information includes details about the individual or entity, nature of economic activity, and relevant tax registration numbers.
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The purpose of aviso notice - CAE is to inform the tax authority about the tax obligations of individuals or entities engaged in economic activities, ensuring compliance with tax regulations.
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Aviso notice - CAE requires reporting of information such as the individual or entity's identification details, tax registration numbers, description of economic activity, and other relevant information as required by the tax authority.
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The deadline to file aviso notice - CAE in 2023 is usually determined by the tax authority and may vary based on the jurisdiction. It is recommended to refer to the specific guidelines or contact the tax authority for the exact deadline.
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