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Photo of Pinellas County

Court

Pinellas County

Florida

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Case Information

Filed 2022-09-08
Type Forfeiture
Docket 85 entries

Parties

Plaintiff Bob Gualtieri As Sheriff Of Pinellas County
Defendant Uppal, Neelam
Photo of Hon. Crane Shawn

Judge

Hon. Crane Shawn

Pinellas County (FL)

Florida

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Lawyers

Docket Entries

  1. NOTICE OF FORFEITURE Doc # 2
  2. ORDER Doc # 81 ON PETITIONERS MTN TO SET JURY TRIAL AND NOTICE THAT CASE IS READY FOR TRIAL AND SETTING HEARING
  3. MOTION Doc # 82 FOR STAY Filed by: UPPAL, NEELAM
  4. EXHIBIT Doc # 83 - UNITED STATES V UPPAL (CASE LAW)
  5. NOTICE OF HEARING Doc # 80 03202025 10:00
  6. MOTION (10:00 AM) (Judicial Officer CRANE, SHAWN) MOTION TO SET JURY TRIAL
  7. RESPONSE TO REQUEST FOR PRODUCTION Doc # 39 (AND OBJECTIONS)
  8. NOTICE OF UNAVAILABILITY Doc # 38
  9. NOTICE OF APPEARANCE Doc # 37 Party: UPPAL, NEELAM
  10. MOTION TO STRIKE Doc # 33 AFFIRMATIVE DEFENSES Party: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  11. NOTICE OF SERVICE OF INTERROGATORIES Doc # 34
  12. REQUEST FOR PRODUCTION Doc # 35
  13. EXHIBIT Doc # 36 REQUEST FOR SOCIAL SECURITY EARNING INFORMATION Party: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  14. PUBLISHER'S AFFIDAVIT Doc # 32 09232022
  15. ANSWER-AFFIRMATIVE DEFENSES OF Doc # 31 Party: UPPAL, NEELAM
  16. SURETY BOND Doc # 30 FORFEITURE BOND $1500.00 66382820
  17. COPY Doc # 26 OF NOTICE OF POSTING BOND FOR FORFEITURE OF CONTRABAND
  18. COPY Doc # 27 OF BOND FOR FORFEITURE OF CONTRABAND # 66382820 (1,500.00)
  19. COMPLAINT FOR FORFEITURE Doc # 28
  20. ATTACHMENT TO COMPLAINT Doc # 29 FORFEITURE AFFD OF DETECTIVE/AFFDS FOR SEARCH WARRANT/SEARCH WARRANTIES/INVENTORIES
  21. ORDER Doc # 24 ON ADVERSARIAL PRELIMINARY HEARING
  22. CORRESPONDENCE TO COURT RE Doc # 25 PROPOSED ORDER RCVD BY COURT 08222022
  23. LIST OF EXHIBITS Doc # 17 (DEFT EVIDENCE - BOX 6)
  24. NOTICE OF APPEARANCE Doc # 14 Party: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  25. MOTION Doc # 15 TO QUASH Filed by: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  26. EXHIBIT Doc # 16 SUBPOENA TO TESTIFY AT ADVERSARIAL PRELIMINARY HEARING AND TO PRODUCE DOCX MEN TS
  27. NOTICE OF APPEARANCE Doc # 18 Party: UPPAL, NEELAM
  28. MOTION FOR CONTINUANCE Doc # 19 OF ADVERSARIAL PRELIMINARY HEARING Party: UPPAL, NEELAM
  29. EXHIBIT Doc # 20 - COPIES OF ORDERS FROM STATE OF FLORIDA BOARD OF MEDICINE
  30. EXHIBIT Doc # 21 B- NOTICE OF SEIZURE
  31. EXHIBIT Doc # 22 C- LETTER RE REQUEST FOR ADVERSARIAL PRELIMINARY HEARING W/ ATTACHMENT
  32. EXHIBIT Doc # 23 - COPY OF SIGNED EX-PARTE ORDER FINDING PROBABLE CAUSE FOR SEIZURE
  33. REQUEST FOR JUDICIAL NOTICE Doc # 11
  34. EXHIBIT Doc # 12 A- APPLICATION FOR DETERMINATION OF CIVIL INDIGENT STATUS
  35. EXHIBIT Doc # 13 B- EMERGENCY COMPLAINT FOR INJUNCTIVE RELIEF/COMPLAINT
  36. ORDER Doc # 7 FINDING PROBABLE CAUSE FOR SEIZURE (EX-PARTE)
  37. CORRESPONDENCE TO COURT RE Doc # 8 PROPOSED ORDER - RCVD BY COURT 08102022
  38. MOTION Doc # 9 FOR SEIZURE PROBABLE CAUSE DETERMINATION (EX-PARTE) - RCVD BY COURT 08102022 Filed by: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  39. AFFIDAVIT Doc # 10 OF DETECTIVE PHILLIP ANTONIO (FORFEITURE) - RCVD BY COURT 08102022
  40. NOTICE OF APPEARANCE AS CO-COUNSEL Doc # 4 Party: UPPAL, NEELAM
  41. NOTICE OF APPEARANCE Doc # 5 Party: UPPAL, NEELAM
  42. NOTICE OF APPEARANCE Doc # 6 Party: UPPAL, NEELAM
  43. NOTICE OF HEARING Doc # 3 0818202 10:00 (ADVERSARIAL)
  44. CIVIL COVER SHEET - NON REPORTING Doc # 1
  45. NOTICE OF APPEARANCE Doc # 42 Party: ROMANO, JAY F Party: UPPAL, NEELAM
  46. NOTICE OF UNAVAILABILITY Doc # 41
  47. RESPONSE Doc # 40 TO MOTION TO STRIKE AFFIRMATIVE DEFENSES
  48. RESPONSE TO REQUEST FOR PRODUCTION Doc # 39 (AND OBJECTIONS)
  49. NOTICE OF UNAVAILABILITY Doc # 38
  50. NOTICE OF APPEARANCE Doc # 37 Party: DARKEN, KEVIN JOHN Party: UPPAL, NEELAM
  51. MOTION TO STRIKE Doc # 33 AFFIRMATIVE DEFENSES Party: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  52. NOTICE OF SERVICE OF INTERROGATORIES Doc # 34
  53. REQUEST FOR PRODUCTION Doc # 35
  54. EXHIBIT Doc # 36 REQUEST FOR SOCIAL SECURITY EARNING INFORMATION Party: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  55. PUBLISHER'S AFFIDAVIT Doc # 32 09232022
  56. ANSWER-AFFIRMATIVE DEFENSES OF Doc # 31 Party: UPPAL, NEELAM
  57. SURETY BOND Doc # 30 FORFEITURE BOND $1500.00 66382820
  58. COPY Doc # 26 OF NOTICE OF POSTING BOND FOR FORFEITURE OF CONTRABAND
  59. COPY Doc # 27 OF BOND FOR FORFEITURE OF CONTRABAND # 66382820 (1,500.00)
  60. COMPLAINT FOR FORFEITURE Doc # 28
  61. ATTACHMENT TO COMPLAINT Doc # 29 FORFEITURE AFFD OF DETECTIVE/AFFDS FOR SEARCH WARRANT/SEARCH WARRANTIES/INVENTORIES
  62. ORDER Doc # 24 ON ADVERSARIAL PRELIMINARY HEARING
  63. CORRESPONDENCE TO COURT RE Doc # 25 PROPOSED ORDER RCVD BY COURT 08222022
  64. LIST OF EXHIBITS Doc # 17 (DEFT EVIDENCE - BOX 6)
  65. NOTICE OF APPEARANCE Doc # 14 Party: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  66. MOTION Doc # 15 TO QUASH Filed by: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  67. EXHIBIT Doc # 16 SUBPOENA TO TESTIFY AT ADVERSARIAL PRELIMINARY HEARING AND TO PRODUCE DOCX MEN TS
  68. NOTICE OF APPEARANCE Doc # 18 Party: UPPAL, NEELAM
  69. MOTION FOR CONTINUANCE Doc # 19 OF ADVERSARIAL PRELIMINARY HEARING Party: UPPAL, NEELAM
  70. EXHIBIT Doc # 20 - COPIES OF ORDERS FROM STATE OF FLORIDA BOARD OF MEDICINE
  71. EXHIBIT Doc # 21 B- NOTICE OF SEIZURE
  72. EXHIBIT Doc # 22 C- LETTER RE REQUEST FOR ADVERSARIAL PRELIMINARY HEARING W/ ATTACHMENT
  73. EXHIBIT Doc # 23 - COPY OF SIGNED EX-PARTE ORDER FINDING PROBABLE CAUSE FOR SEIZURE
  74. REQUEST FOR JUDICIAL NOTICE Doc # 11
  75. EXHIBIT Doc # 12 A- APPLICATION FOR DETERMINATION OF CIVIL INDIGENT STATUS
  76. EXHIBIT Doc # 13 B- EMERGENCY COMPLAINT FOR INJUNCTIVE RELIEF/COMPLAINT
  77. ORDER Doc # 7 FINDING PROBABLE CAUSE FOR SEIZURE (EX-PARTE)
  78. CORRESPONDENCE TO COURT RE Doc # 8 PROPOSED ORDER - RCVD BY COURT 08102022
  79. MOTION Doc # 9 FOR SEIZURE PROBABLE CAUSE DETERMINATION (EX-PARTE) - RCVD BY COURT 08102022 Filed by: BOB GUALTIERI AS SHERIFF OF PINELLAS COUNTY
  80. AFFIDAVIT Doc # 10 OF DETECTIVE PHILLIP ANTONIO (FORFEITURE) - RCVD BY COURT 08102022
  81. NOTICE OF APPEARANCE AS CO-COUNSEL Doc # 4 Party: UPPAL, NEELAM
  82. NOTICE OF APPEARANCE Doc # 5 Party: UPPAL, NEELAM
  83. NOTICE OF APPEARANCE Doc # 6 Party: UPPAL, NEELAM
  84. NOTICE OF HEARING Doc # 3 0818202 10:00 (ADVERSARIAL)
  85. CIVIL COVER SHEET - NON REPORTING Doc # 1

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