Name: In the Matter of the Accusation Against: TESLA INC., dba TESLA MOTORS INC., a Vehicle Manufacturer :: California Department of Motor Vehicles :: State Civil Lawsuit No. 21-02188
Creator: California Department of Motor Vehicles
Published: 2022-07-26
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Department of Motor Vehicles

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96	Filed: 12/16/2025, Entered: None	Order
	Order Adopting Proposed Decision Subject To Reduction or Mitigation of the Proposed Penalty Attachment 1


95	Filed: 11/20/2025, Entered: 11/21/2025	Proposed Decision
	Proposed decision (PD) issued. A PD becomes public record 30 days after it is received by the department. (Gov. Code, § 11517, subd. (c)(1).) The Tesla PD becomes public on December 20, 2025.


94	Filed: 10/27/2025, Entered: None	Closing Brief
	Respondent Tesla, Inc.'s Post-Hearing Brief


93	Filed: 10/27/2025, Entered: None	Closing Brief
	California Department of Motor Vehicles' Closing Brief Attachment 1


92	Filed: 7/25/2025, Entered: None
	July 25, 2025 Transcript: Hearing Day 5


91	Filed: 7/24/2025, Entered: None
	July 24, 2025 Transcript: Hearing Day 4


90	Filed: 7/23/2025, Entered: None
	July 23, 2025 Transcript: Hearing Day 3


89	Filed: 7/22/2025, Entered: None
	July 22, 2025 Transcript: Hearing Day 2


88	Filed: 7/21/2025, Entered: None
	July 21, 2025 Transcript: Hearing Day 1


87	Filed: 7/21/2025, Entered: None
	July 21, 2025 Transcript: Prehearing Discussions


86	Filed: 7/25/2025, Entered: None	Motion in Limine
	Revised Respondent Tesla, Inc. Motion in Limine To Exclude Portions of DMV Investigative Reports and Corresponding Opinion Testimony Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6


85	Filed: 7/25/2025, Entered: None
	Court Reporter Information and Billing Detail


84	Filed: 7/22/2025, Entered: None	Protective Order
	Protective Order Sealing Confidential Records


83	Filed: 7/20/2025, Entered: None	Request for Protective Order
	Request for Protective Order Sealing Confidential Records


82	Filed: 7/17/2025, Entered: None	Trial Brief
	Respondent Tesla, Inc.'s Trial Brief


81	Filed: 7/17/2025, Entered: None	Trial Brief
	California Department of Motor Vehicles' Trial Brief


80	Filed: 7/17/2025, Entered: None	Reply
	Respondent Tesla Inc.'s Reply in Support of Its Motion in Limine To Exclude Portions of DMV Investigative Reports and Corresponding Opinion Testimony


79	Filed: 7/17/2025, Entered: None	Reply
	Respondent Tesla Inc.'s Reply in Support of Its Motion in Limine To Exclude Testimony of DMV's Purported Expert Witness


78	Filed: 7/14/2025, Entered: None
	California Department of Motor Vehicles's Opposition To Tesla's Motion in Limine To Exclude Portions of Investigative Reports and Corresponding Opinion Testimony


77	Filed: 7/14/2025, Entered: None	Opposition
	California Department of Motor Vehicles's Opposition To Tesla's Motion in Limine To Exclude The Department's Expert Witness


76	Filed: 7/8/2025, Entered: None	Protective Order
	Protective Order Sealing Confidential Records


75	Filed: 7/8/2025, Entered: None	Motion in Limine
	Respondent Tesla, Inc. Motion in Limine To Exclude Portions of DMV Investigative Reports and Corresponding Opinion Testimony Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7


74	Filed: 7/8/2025, Entered: None	Motion in Limine
	Respondent Tesla, Inc.'s Motion in Limine to Exclude Testimony of DMV's Purported Expert Witness


73	Filed: 7/2/2025, Entered: None	Letter
	Letter from Gail Maiorana


72	Filed: 7/2/2025, Entered: None	Order
	Order After Prehearing Conference Attachment 1


71	Filed: 7/2/2025, Entered: None	Order
	Further Order Respecting Public Hearing Access Attachment 1


70	Filed: 7/2/2025, Entered: None	Protective Order
	Protective Order Sealing Confidential Records Attachment 1


69	Filed: 7/1/2025, Entered: None	Letter
	Letter from Ariel A. Neumann to Office of Administrative Law


68	Filed: 6/25/2025, Entered: None
	Respondent Tesla, Inc.'s Prehearing Conference Statement


67	Filed: 6/23/2025, Entered: None	Notice of Appearance
	Notice of Appearance of Matthew D. Benedetto as Co-Counsel of Record for Tesla, Inc. dba Tesla Motors, Inc.


66	Filed: 6/23/2025, Entered: None	Notice of Appearance
	Notice of Appearance of David C. Marcus as Co-Counsel of Record for Tesla, Inc. dba Tesla Motors, Inc.


65	Filed: 6/2/2025, Entered: None	Letter
	Letter from Gail Maiorana


64	Filed: 5/30/2025, Entered: None	Notice
	Respondent's Notice of Completion of Discovery Production


63	Filed: 5/28/2025, Entered: None	Letter
	Letter from California Attorney General to Office of Administrative Hearings


62	Filed: 5/28/2025, Entered: None	Protective Order
	Discovery and Prehearing Protective Order Attachment 1


61	Filed: 5/22/2025, Entered: None	Motion for Protective Order
	Respondent Tesla, Inc.'s Motion to Enter Protective Order Attachment 1 Attachment 2


60	Filed: 5/21/2025, Entered: None	Order
	Order Setting Discovery Deadline Attachment 1


59	Filed: 5/19/2025, Entered: None
	Notice of Appearance for Christopher D. Beatty as Counsel of Record for California Department of Motor Vehicles


58	Filed: 5/19/2025, Entered: None	Letter
	Letter from California Attorney General to Office of Administrative Hearings


57	Filed: 5/14/2025, Entered: None	Notice and Order
	Notice and Order Regarding Counsel Not Admitted To Practice In California Attachment 1


56	Filed: 5/8/2025, Entered: None	Order
	Order Continuing Prehearing Conference Attachment 1


55	Filed: 5/7/2025, Entered: None	Letter
	Joint letter requesting continuance of deadlines and prehearing conference statement and related disclosures


54	Filed: 5/1/2025, Entered: None	Letter
	Letter from David Ingram (NBC News)


53	Filed: 3/10/2025, Entered: None	Letter
	Letter to Ariel A. Neuman, Esq Regarding completed Hearing Transcript order Attachment 1 Attachment 2 Attachment 3


52	Filed: 3/10/2025, Entered: None	Letter
	Letter to Ariel A. Neuman, Esq Regarding request for Hearing Transcript


51	Filed: 2/27/2025, Entered: None	Transcript Service Order



50	Filed: 2/19/2025, Entered: None	Letter
	Letter to Ariel A. Neuman, Esq Regarding February 19, 2025 request for Hearing Transcript


49	Filed: 2/19/2025, Entered: None	Certified Administrative Record Order
	Certified Administrative Record Order


48	Filed: 2/18/2025, Entered: None	Order
	Order on Discovery Motions Attachment 1


47	Filed: 1/31/2025, Entered: None	Reply
	Respondent Tesla, Inc.'s Reply In Support of Motion to Compel Production of Documents Attachment 1


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46	Filed: 1/30/2025, Entered: None	Reply
	California Department of Motor Vehicles' Reply In Support of Motion To Compel Production of Documents


45	Filed: 1/14/2025, Entered: None	Opposition
	Complainant California Department of Motor Vehicles' Opposition To Respondent Tesla's Motion To Compel Production of Documents Attachment 1 Attachment 2


44	Filed: 1/14/2025, Entered: None	Opposition
	Respondent Tesla, Inc.'s Opposition To Complainant California Department of Motor Vehicles' Motion To Compel Production of Documents


43	Filed: 12/20/2024, Entered: None	Motion to Compel
	Respondent Tesla, Inc.'s Motion To Compel Production of Documents Attachment 1


42	Filed: 12/19/2024, Entered: None	Motion to Compel
	California Department of Motor Vehicles' Motion To Compel Production of Documents Attachment 1 Attachment 2 Attachment 3


41	Filed: 12/13/2024, Entered: None	Order
	Order Extending Motions Deadline Attachment 1


40	Filed: 12/11/2024, Entered: None	Request for Extension of Time to File
	Tesla, Inc.'s Unopposed Request For One Week Extension To File Motions To Compel Document Production


39	Filed: 11/13/2024, Entered: None	Order Setting Hearing
	Order Setting Hearing and Prehearing Conference Attachment 1


38	Filed: 11/1/2024, Entered: None	Order Setting Oral Argument/Hearing on Motion
	Order Setting Oral Argument and Hearing Dates Attachment 1


37	Filed: 10/30/2024, Entered: None	Joint Status Conference Report
	Joint Report Regarding Status of Case


36	Filed: 10/7/2024, Entered: None	Order
	Order Setting Prehearing Conference Attachment 1


35	Filed: 10/4/2024, Entered: None	Joint Status Conference Report
	Joint Report Regarding Status of Case


34	Filed: 9/23/2024, Entered: None	Joint Status Conference Report
	Joint Report Regarding Status of Case


33	Filed: 7/17/2024, Entered: None	Order
	Order Vacating Prehearing Conference and Hearing Dates Attachment 1


32	Filed: 7/16/2024, Entered: None	Letter
	Letter to Judge Cox from Ariel A. Neuman


31	Filed: 6/10/2024, Entered: None	Order
	Denying Motion to Dismiss Attachment 1


30	Filed: 6/7/2024, Entered: None	Order
	Attachment 1


29	Filed: 6/6/2024, Entered: None	Order
	Order Respecting Public Hearing Access


28	Filed: 4/19/2024, Entered: None	Letter



27	Filed: 4/4/2024, Entered: None	Reply
	RESPONDENT TESLA, INC.’S REPLY IN SUPPORT OF OBJECTION TO DMV’S FIRST AMENDED ACCUSATIONS


26	Filed: 3/21/2024, Entered: None	Response
	COMPLAINANT DMV’S RESPONSE TO RESPONDENT TESLA’S OBJECTION TO THE FIRST AMENDED ACCUSATIONS Attachment 1


25	Filed: 2/29/2024, Entered: None	Declaration
	DECLARATION OF JOEL KURTZBERG IN SUPPORT OF TESLA, INC.’S OBJECTION TO COMPLAINANT DEPARTMENT OF MOTOR VEHICLES’ FIRST AMENDED ACCUSATIONS Attachment 1 Attachment 2 Attachment 3 Attachment 4 Attachment 5 Attachment 6 Attachment 7 Attachment 8 Attachment 9 Attachment 10 Attachment 11 Attachment 12
	Request

24	Filed: 2/29/2024, Entered: None	Notice
	NOTICE OF ASSOCIATION OF CO- COUNSEL AS REPRESENTATION FOR RESPONDENT TESLA, INC. dba TESLA MOTORS, INC,


23	Filed: 2/29/2024, Entered: None	Request For Judicial Notice
	RESPONDENT TESLA, INC.’S REQUEST FOR JUDICIAL NOTICE


22	Filed: 2/29/2024, Entered: None	Objection
	RESPONDENT TESLA, INC.’S OBJECTION TO COMPLAINANT DEPARTMENT OF MOTOR VEHICLES’ FIRST AMENDED ACCUSATIONS


21	Filed: 2/15/2024, Entered: None	Order
	Order Setting Briefing Schedule Attachment 1


20	Filed: 2/9/2024, Entered: None	Joint Stipulation
	Joint Stipulation Re: Briefing Schedule for Respondent's Objections to Accusations


19	Filed: 12/28/2023, Entered: None	Invoice



18	Filed: 12/26/2023, Entered: None	Letter
	Attachment 1 Attachment 2 Attachment 3 Attachment 4


17	Filed: 12/26/2023, Entered: None	Letter



16	Filed: 12/21/2023, Entered: None	Initial Certified Record Cost Estimate



15	Filed: 12/20/2023, Entered: None	Letter



14	Filed: 12/19/2023, Entered: None	Transcription Service Order



13	Filed: 12/7/2023, Entered: 12/7/2023	Record Request Cost Cover Letter



12	Filed: 12/7/2023, Entered: 12/7/2023	Certified Administrative Record Order



11	Filed: 12/5/2023, Entered: 12/5/2023	Order
	ORDER AFTER TRIAL SETTING CONFERENCE CONSOLIDATING MATTERS AND SETTING HEARING AND PREHEARING CONFERENCE/MANDATORY SETTLEMENT CONFERENCE Attachment 1


10	Filed: 12/5/2023, Entered: 12/5/2023	Notice of Defense



9	Filed: 12/1/2023, Entered: 12/1/2023	Letter



8	Filed: 11/17/2023, Entered: 11/20/2023	First Amended Accusation



7	Filed: 11/13/2023, Entered: 11/13/2023	Order
	ORDER RE: VIDEO/TELEPHONIC TRIAL SETTING CONFERENCE Attachment 1


6	Filed: 11/7/2023, Entered: 11/7/2023	State Agency Request to Set



5	Filed: 7/26/2022, Entered: 11/7/2023	Motion to Consolidate
	Motion to Consolidate Cases For Hearing, Points and Authorities, Declaration


4	Filed: 7/26/2022, Entered: 8/17/2022	Motion to Consolidate
	Motion to Consolidate Cases For Hearing, Points and Authorities, Declaration


3	Filed: 8/12/2022, Entered: 8/12/2022	Notice of Defense



2	Filed: 8/12/2022, Entered: 8/12/2022	Notice of Representation
	Attachment 1


1	Filed: 7/28/2022, Entered: 7/28/2022	Accusation

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