Case #26CR000577; 26CR000582; 26CR000593; 26CR000645; 26CR000647; 26CR000651; 26CR000652

Public Notice Case Dossier · AI-powered analysis· Active for 9 days

Filings: 2
First filed: May 7, 2026
Last updated: May 16, 2026
State: California

Court Notice

AI Case AnalysisPro

Get an AI-written analysis of this case's progression, current status, and key events.

Watch this case

Get alerted when new notices are filed for case 26CR000577; 26CR000582; 26CR000593; 26CR000645; 26CR000647; 26CR000651; 26CR000652.

Parties involved

Plaintiff: People of the State of California (California Office of the Attorney General)
Defendant: Flor Zulema Mora
Defendant: Cristine Nuguid-Yem
Defendant: Luis Artavia
Defendant: Shomir Banerjee
Defendant: Danny Pascual Lovedico
Defendant

Filing Timeline

May 7, 2026Court NoticeOrange

250 Lighthouse Avenue, Pacific Grove, CA

The California Attorney General filed petitions under Penal Code §186.11 seeking to preserve multiple properties and assets tied to Flor Zulema Mora and Cristine Nuguid‑Yem so they can be used to pay victim restitution and fines in several Monterey County criminal cases.

Plaintiff: People of the State of California (California Office of the Attorney General)
Defendant: Flor Zulema Mora
Defendant: Cristine Nuguid-Yem
Defendant: Luis Artavia