HCCA Criminal Trial Dockets

The table below holds holds the docket for VCF401053, the Heathcare Conglomerate Associates criminal case. Documents can be viewed by simply clicking on “View.”

When the dockets begin to diverge significantly, one page will be created for each case number. Currently, Dr. Benny Benzeevi has been assigned case number VCF401053A. Alan Germany has been assigned VCF401053B, and attorney Bruce Greene has been assigned VCF401053C.

VCF401053A (Yorai Benzeevi)

Date	Document Title	Party	View
03/23/2022	Ruling on Bail Motion	Judge	https://www.documentcloud.org/documents/21561413-2022-03-23-ruling-on-bail-motion
03/16/2022	Reply Defendant Yorai Benny Benzeevi's reply to plaintiff's opposition to defendant's motion to reduce bail	Attorney	https://www.documentcloud.org/documents/21451165-2022-03-16-benzeevi-reply-to-plaintiff-oppo-to-def-mtn-to-reduce-bail
03/16/2022	Declaration Of Oliver Wanger ISO reply to plaintiff's opposition to motion to reduce bail	Attorney	https://www.documentcloud.org/documents/21451166-2022-03-16-decl-of-wanger-iso-reply-to-plaintiff-oppo-to-mtn-to-reduce-bail
03/10/2022	Opposition To defendant Benzeevi's motion to reduce bail	District Attorney	https://www.documentcloud.org/documents/21451164-2022-03-10-opposition-to-defendant-benzevi-mtn-to-reduce-bail
03/02/2022	Proposed order granting defendant's Yorai Benny Benzeevi's motion to reduce bail Submitted to Department/Pending Hearing	Attorney	https://www.documentcloud.org/documents/21357750-2022-03-02-proposed-order-granting-benzeevi-motion-to-reduce-bail
03/01/2022	Declaration Of McGregor W. Scott in support of Defendant Yorai Benny Benzeevi to reduce bail	Attorney	https://www.documentcloud.org/documents/21357748-2022-03-01-declaration-of-mcgregor-w-scott-iso-benzeevi-reduced-bail
03/01/2022	Motion Bail Review Reduce bail	Attorney	https://www.documentcloud.org/documents/21357749-2022-03-01-motion-to-reduce-bail-benzeevi
02/28/2022	Stipulation Joint stipulation regarding second amended compliant	Attorney	https://www.documentcloud.org/documents/21357746-2022-02-28-joint-stipulation-regarding-second-amended
02/28/2022	Amended Complaint 2nd Amended	District Attorney	https://www.documentcloud.org/documents/21357747-2022-02-28-second-amended-complaint
02/15/2022	Order Second Supplemental Temporary Restraining Order for Protective Relief Necessary to Preserve Property and Assets and Order to Show Cause pursuant to Penal Code 186.11	District Attorney	https://www.documentcloud.org/documents/21357753-2022-02-15-order-on-second-supplemental-tro-for-prot-relief
02/15/2022	Supplemental Second Supplemental Petition for Order Preserving assets and property pursuant to penal code 186.11(d) aggravated white collar crime enhancement	District Attorney	https://www.documentcloud.org/documents/21357754-2022-02-15-petition-to-preserve-assets
02/15/2022	Declaration and Order Declaration of District Attorney Investigator Aide Dwayne Johnson In support of application for order to show cause and temporary restraining order pursuant to penal code 186.11(d) and (e) to preserve property and assets penal code 186.11	District Attorney	https://www.documentcloud.org/documents/21357751-2022-02-15-declaration-of-da-investigator-dwayne-johnson-iso-tro
02/15/2022	Supplemental Ex-parte Application for Second Supplemental Order to Show Cause and Temporary Restraining Order Pursuant to Penal Code 186.11(d) and To preserve property and assets penal code 186.11 aggravated white collar crime statute	District Attorney	https://www.documentcloud.org/documents/21357752-2022-02-15-ex-parte-application-for-modified-osc-tro
10/01/2021	Ruling on Motion to Lift TRO	Judge	https://www.documentcloud.org/documents/21080407-2020-10-01-ruling-on-motion-to-lift-tro
09/24/2021	Opposition Other To defendant Benzeevi's Motion to Show Cause	District Attorney	https://www.documentcloud.org/documents/21072351-2021-09-24-opposition-other-to-defendant-benzeevis-motion-to-show-cause.html
09/17/2021	Memorandum Points and Authorities In support of motion for an order to show cause..	Attorney	https://www.documentcloud.org/documents/21072349-2021-09-17-memorandum-pa-iso-motion-for-order-to-show-cause.html
09/17/2021	Declaration Of Oliver W. Wanger in support of motion to lift temporary restraining order	Attorney	https://www.documentcloud.org/documents/21072348-2021-09-17-declaration-of-oliver-w-wanger-iso-motion-to-lift-tro.html
09/17/2021	Motion Other For order to show cause why temporary restraining order should not be lifted	Attorney	https://www.documentcloud.org/documents/21072350-2021-09-17-motion-other-for-osc-tro.html
12/04/2020	Surety Bond AS5M-1022	Bondsman	https://www.documentcloud.org/documents/21357970-2020-12-04-surety-bond-as5m-1022
09/25/2020	Stipulation and Order Order Granting joint stipulation between the people of the state if California and Alan W. Germany regarding petition and temporary restraining order	District Attorney	https://www.documentcloud.org/documents/21072298-2020-09-25-order-granting-joint-stipulation-btwn-people-and-germany-regarding-petition-and-tro.html
09/25/2020	Stipulation and Order Order Granting joint stipulation regarding petition and temporary restraining order	District Attorney	https://www.documentcloud.org/documents/21072299-2020-09-25-order-granting-joint-stipulation-people-and-germany-regarding-petition-and-tro.html
09/18/2020	Stipulation Joint stipulation between Alan W. Germany and the People of the State of California regarding petition and temporary restraining order	District Attorney	https://www.documentcloud.org/documents/21072296-2020-09-18-joint-stipulation-between-germany-and-people-regarding-petition-and-tro.html
09/18/2020	Stipulation and Order continuing hearing demurrers set on September 30,2020	District Attorney	https://www.documentcloud.org/documents/21072297-2020-09-18-stipulation-and-order-continuing-hearing-on-demurrers.html
08/12/2020	Document: Other Ex Parte Application for Order to show cause and temporary restraining order, Declaration of District Attorney Investigator Rodney L Klassen..	District Attorney	https://www.documentcloud.org/documents/7034896-VCF401053-006-2-Tulare-County-District-Attorney.html
08/12/2020	Klassen Decl ISO for Order Preserving	District Attorney	https://www.documentcloud.org/documents/7034895-VCF401053-006-1-Tulare-County-District-Attorney.html
08/12/2020	Document: Other Notice of petition for order preserving assets and property pursuant to penal code..	District Attorney	https://www.documentcloud.org/documents/7034894-VCF401053-005-Tulare-County-District-Attorney.html
08/12/2020	Petition for Order preserving assets and property pursuant to penal code 186.11 (d), Declaration of District Attorney Investigator Rodney L Klassen..	District Attorney	https://www.documentcloud.org/documents/7034893-VCF401053-004-Tulare-County-District-Attorney.html
08/12/2020	Order for protective relief necessary to preserve property and assets and order to show cause pursuant to penal code section 186.11	District Attorney	https://www.documentcloud.org/documents/7034892-VCF401053-003-Tulare-County-District-Attorney.html
08/11/2020	Declaration of Probable Cause	District Attorney	https://www.documentcloud.org/documents/7033934-Tulare-County-District-Attorney-HCCA-Probable.html
08/11/2020	Complaint	District Attorney	https://www.documentcloud.org/documents/7033649-Tulare-County-District-Attorney-HCCA-Complaint.html

VCF401053B (Alan Germany)

Date	Document Title	Party	View
08/19/2020	Demurrer, memorandum of law in support	Germany/Attorney	https://www.documentcloud.org/documents/7040766-VCF401053B-012-Germany-demurrer-memorandum-of.html
08/18/2020	Waiver: Appearance PC977	Germany/Attorney
08/18/2020	Order on Media Request to Permit Coverage (MC-510) As to KFSN-TV/ABC 30	Clerk
08/18/2020	Order on Media Request to Permit Coverage (MC-510) As to Valley Voice	Clerk
08/17/2020	Media Request to Photograph, Record, or Broadcast (MC-500) Valley Voice	Clerk
08/14/2020	Media Request to Photograph, Record, or Broadcast (MC-500) KFSN-TV/ABC30	Clerk
08/12/2020	Document: Other Ex Parte Application for Order to show cause and temporary restraining order, Declaration of District Attorney Investigator Rodney L Klassen..	District Attorney	https://www.documentcloud.org/documents/7034896-VCF401053-006-2-Tulare-County-District-Attorney.html
08/12/2020	Klassen Decl ISO for Order Preserving	District Attorney	https://www.documentcloud.org/documents/7034895-VCF401053-006-1-Tulare-County-District-Attorney.html
08/12/2020	Document: Other Notice of petition for order preserving assets and property pursuant to penal code..	District Attorney	https://www.documentcloud.org/documents/7034894-VCF401053-005-Tulare-County-District-Attorney.html
08/12/2020	Petition for Order preserving assets and property pursuant to penal code 186.11 (d), Declaration of District Attorney Investigator Rodney L Klassen..	District Attorney	https://www.documentcloud.org/documents/7034893-VCF401053-004-Tulare-County-District-Attorney.html
08/12/2020	Order for protective relief necessary to preserve property and assets and order to show cause pursuant to penal code section 186.11	District Attorney	https://www.documentcloud.org/documents/7034892-VCF401053-003-Tulare-County-District-Attorney.html
08/11/2020	Declaration of Probable Cause	District Attorney	https://www.documentcloud.org/documents/7033934-Tulare-County-District-Attorney-HCCA-Probable.html
08/11/2020	Complaint	District Attorney	https://www.documentcloud.org/documents/7033649-Tulare-County-District-Attorney-HCCA-Complaint.html

VCF401053C (Bruce Greene)

Date	Document Title	Party	View
08/12/2020	Document: Other Ex Parte Application for Order to show cause and temporary restraining order, Declaration of District Attorney Investigator Rodney L Klassen..	District Attorney	https://www.documentcloud.org/documents/7034896-VCF401053-006-2-Tulare-County-District-Attorney.html
08/12/2020	Klassen Decl ISO for Order Preserving	District Attorney	https://www.documentcloud.org/documents/7034895-VCF401053-006-1-Tulare-County-District-Attorney.html
08/12/2020	Document: Other Notice of petition for order preserving assets and property pursuant to penal code..	District Attorney	https://www.documentcloud.org/documents/7034894-VCF401053-005-Tulare-County-District-Attorney.html
08/12/2020	Petition for Order preserving assets and property pursuant to penal code 186.11 (d), Declaration of District Attorney Investigator Rodney L Klassen..	District Attorney	https://www.documentcloud.org/documents/7034893-VCF401053-004-Tulare-County-District-Attorney.html
08/12/2020	Order for protective relief necessary to preserve property and assets and order to show cause pursuant to penal code section 186.11	District Attorney	https://www.documentcloud.org/documents/7034892-VCF401053-003-Tulare-County-District-Attorney.html
08/11/2020	Declaration of Probable Cause	District Attorney	https://www.documentcloud.org/documents/7033934-Tulare-County-District-Attorney-HCCA-Probable.html
08/11/2020	Complaint	District Attorney	https://www.documentcloud.org/documents/7033649-Tulare-County-District-Attorney-HCCA-Complaint.html

VCF401053A (Yorai Benzeevi)

VCF401053B (Alan Germany)

VCF401053C (Bruce Greene)

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