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Case Information

Filed 2022-03-22
Status CLOSED CASE
Type Forfeiture
Docket 21 entries
Disposition final Judgment

Parties

Plaintiff Department Of Highway Safety A
Defendant Do, Mili Geovana | Lobel Financial Corp.
Photo of Hon. Drake Clifton Alan

Judge

Hon. Drake Clifton Alan

Santa Rosa County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCASE STATUS SET TO CLOSED CASE
  2. DescriptionRECORDED FINAL ORDER OF FOREFEITURE
  3. DescriptionMOTION FOR ENTRY OF FINAL JUDGMENT OF FOREFEITURE
  4. DescriptionDEFAULT ENTERED BY CLERK
  5. DescriptionDEFAULT ENTERED BY CLERK PROPOSED
  6. DescriptionMOTION FOR DEFAULT
  7. DescriptionPROOF OF SERVICE BY SUBSTITUTION ON 07/18/2022 TO MILI G DO
  8. DescriptionPROOF OF PUBLICATION
  9. DescriptionLETTER TO CLERK
  10. ORDER FINDING PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND
  11. NOTICE OF FILING PHILADELPHIA INDEMNITY INSURANCE COMPANY BOND
  12. AFFIDAVIT OF NON MILITARY SERVICE
  13. COMPLAINT FOR PROBABLE CAUSE AND FOR FINAL ORDER OF FORFEITURE
  14. ORDER FINDING PROBABLE CAUSE FOR SEIZED PROPERTY EX PARTE
  15. NOTICE OF HEARING APRIL 4 2022 AT 9:00 A CST
  16. REQUEST FOR ADVERSARIAL PRELIMINARY HEARING PURSUANT TO THE FLORIDA CONTRABAND FORFEITURE ACT -EMERGENCY
  17. ASSESSMENT 1 ASSESSED AT SUM $1,001.00
  18. APPLICATION FOR PROBABLE CAUSE DETERMINATION OF SEIZED PROPERTY
  19. CIVIL COVER SHEET
  20. JUDGE: ASSIGNED
  21. ATTORNEY: UPDATED

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