File Details

(CI24-01-45471 DIRECTOR OF CRIMINAL PROPERTY vs BELTRANO, ORVILLE M)

Documents Filed (CI24-01-45471)

Doc #	Reg Date	Court Location	Document	Notes
1	13-Mar-2024	Winnipeg-KB	STATEMENT OF CLAIM
2	13-Mar-2024	Winnipeg-KB	NOTICE OF MOTION (JUDGE)	THE DIRECTOR OF CRIMINAL PROPERTY FORFEITURE, MATTER TO PROCEED W/O NOT, RESTRAIN DISPO OF RESIDENCE, FOR DIRECTOR TO SEIZE AUDI, WPS TO MAINTAIN POSSESSION OF CASH, FOR TD BANK AND CIBC TO PREVENT WITHDRAWALS
3	13-Mar-2024	Winnipeg-KB	MOTION BRIEF	CROWN
4	13-Mar-2024	Winnipeg-KB	AFFIDAVIT	LISA BRYCE, AFF 13MAR2024
5	14-Mar-2024	Winnipeg-KB	NOTICE OF MOTION (JUDGE)	PLTF, INTERIM ORDER RE: PROPERTY
6	14-Mar-2024	Winnipeg-KB	DISPOSITION SHEET	LANCHBERY, J, 14MAR2024, ORDER GRANTED, SIGNED IN CRT
7	14-Mar-2024	Winnipeg-KB	INTERIM ORDER	LANCHBERY, J, 14MAR2024, W/O NOTICE, ORDER IN EFF FOR 30 DAYS ON PROP AS INDICATED, DIRECTOR REGISTER AGST RESIDENCE AS SPECIFIED, SERVICE
8	19-Mar-2024	Winnipeg-KB	AFFIDAVIT OF SERVICE	ST/CL, AFF, INTERIM ORDER AND NOT/MOT ON CIBC, 14MAR2024 (20) AND ON ORVILLE BELTRANO, 14MAR2024 (20)
9	20-Mar-2024	Winnipeg-KB	AFFIDAVIT OF SERVICE	ST/CL, AFF, INTERIM ORDER AND NOT/MOT ON TD BANK, 14MAR2024 (20)
10	15-Apr-2024	Winnipeg-KB	DISPOSITION SHEET	MCCARTHY, J, 11APR2024, ORDER GRANTED, SIGNED IN CRT
11	15-Apr-2024	Winnipeg-KB	INTERIM ORDER	MCCARTHY, J, 11APR2024, INTERIM RELIEF UNDER THE CPFA ON THE PROPERTY INDICATED, PEACE OFFICER ASST, SERVICE
12	16-Apr-2024	Winnipeg-KB	AFFIDAVIT OF SERVICE	INTERIM ORDER, CIBC (LEAVING WITH TODD SMITH), TD BANK (LEAVING WITH CHANTAL MASSICOTTE), 11APR2024
13	23-Sep-2024	Winnipeg-KB	NOTICE OF MOTION (JUDGE)	PLTF, PROPERTY FORFEITED, WPG POLICE SERV RELEASE THE CASH TO PLTF, DEFS RELEASE FUNDS
14	25-Sep-2024	Winnipeg-KB	AFFIDAVIT OF SERVICE	OF NOT/MOT, ON CSL FOR DEF ORVILLE MARTIREZ BELTRANO, 23SEP2024, EMAIL, TD BANK-23SEP2024, REGULAR MAIL, CIBC - REGULAR MAIL, 23SEP2024
15	08-Oct-2024	Winnipeg-KB	DISPOSITION SHEET	BOND, J, 08OCT2024, ORDER SIGNED IN CRT
16	08-Oct-2024	Winnipeg-KB	JUDGMENT (UNREPORTED)	BOND, J, 08OCT2024, PROP INDICATED FORF/VESTED EFF 13MAR2024, WPS DIRECTED TO RLS CASH, ISSUE OF FORFEITURE ON REAL PROP LISTED IS ADJ SINE DIE, EA PARTY BEAR OWN COSTS, SERVICE

Parties (CI24-01-45471)

Party Type	Party Name	Lawyer
DEFENDANT 001	BELTRANO, ORVILLE MARTIREZ
DEFENDANT 002	TORONTO-DOMINION BANK, THE
DEFENDANT 003	CANADIAN IMPERIAL BANK OF COMMERCE,
PLAINTIFF 001	DIRECTOR OF CRIMINAL PROPERTY FORFEITURE, THE	LANG, CORAL D.

Court Hearings (CI24-01-45471)

Court Date	Court Time	Status	Hearing Type	Notes
08-Oct-2024	10:00	HEARD	CIVIL UNCONTESTED MOTIONS (10:00)	PLTF, PROPERTY FORFEITED, WPG POLICE SERV RELEASE THE CASH TO PLTF, DEFS RELEASE FUNDS
11-Apr-2024	10:00	HEARD	CIVIL UNCONTESTED MOTIONS (10:00)	PLTF, INTERIM ORDER RE: PROPERTY
14-Mar-2024	10:00	HEARD	CIVIL UNCONTESTED MOTIONS (10:00)	THE DIRECTOR OF CRIMINAL PROPERTY FORFEITURE, MATTER TO PROCEED W/O NOT, RESTRAIN DISPO OF RESIDENCE, FOR DIRECTOR TO SEIZE AUDI, WPS TO MAINTAIN POSSESSION OF CASH, FOR TD BANK AND CIBC TO PREVENT WITHDRAWALS

Related Files (CI24-01-45471)

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