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Case Information

Filed 2021-11-23
Status CLOSED
Type Forfeiture Of Property
Docket 30 entries
Disposition ORDER OF FORFEITURE

Parties

Plaintiff Department Of Highway Safety A
Defendant Cuevas Cano, Juan C
Photo of Hon. Vergara Pamela Stinnette

Judge

Hon. Vergara Pamela Stinnette

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionORDER FILED ON MOTION FOR SANCTIONS AND FOR FINAL ORDER OF FOREFEITURE DTD 08/12/2024
  2. DescriptionCase Status set to CLOSED
  3. DescriptionNOTICE OF HEARING ON 071624 AT 3:00 VIA ZOOM ON MTN FOR SANCTIONS AND FOR FINAL ORDER OF FORFEITURE FILED BY PETITIONER
  4. DescriptionMOTION FOR SANCTIONS AND FOR FINAL ORDER OF FORFEITURE FILED BY PETITIONER
  5. DescriptionORDER FILED GRANTING MTN TO COMPEL - CLAIMANT JUAN CARLOS CUEVAS CANO SHALL HAVE 20 DAYS FROM THE DATE OF THIS ORDER TO RESPOND DTD 113023
  6. DescriptionMOTION TO COMPEL DISCOVERY FIELD BY PETITIONER
  7. DescriptionORDER FILED TO W/D AS ATTY OF RECORD - MICHAEL C. MINARDI = GRANTED DTD 031423
  8. DescriptionORDER FILED (AGREED) FOR EXTENSION OF TIME TO SUBMIT A RESPONSIVE PLEADING/ANSWER DTD 082322
  9. DescriptionMOTION FOR EXTENSION OF TIME (AGREED) TO FILE ANSWERS TO INTERROG AND REQUEST TO PRODUCE FILED BY CLAIMANT JUAN CARLOS CUEVACANO
  10. REQUEST FOR PRODUCTION OF DOC TO STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES FILED BY JUAN CARLOS CUEVACANO
  11. INTERROGATORY (SECOND SET) TO PETITIONER HILLSBOROUGH COUNTY SHERIFF'S OFFICE FILED BY CLAIMANT JUAN CARLOS CUEVACANO
  12. INTERROGATORY (FIRST SET) TO JUAN CARLOS CUEVA CANO FILED BY PETITIONER
  13. NOTICE - SERV OF INTERROGATORY TO CLAIMANT JUAN CARLOS CUEVAS CANO FILED BY PETITIONER
  14. REQUEST FOR PRODUCTION OF DOC TO MIGUEL ROMERO
  15. INTERROGATORY (FIRST SET) TO PETITIONER FILED BY CLAIMANT JUAN CARLOS CUEVACANO
  16. REQUEST FOR PRODUCTION OF DOC (FIRST) TO PLNTF FILED BY DEF JUAN CARLOS CUEVACANO
  17. REPLY TO ANSWER/AFFIRMATIVE DEFENSES OF CLAIMANT JUAN CARLOS CUEVA CANO FILED BY PETITIONER
  18. ANSWER & AFFIRMATIVE DEFENSES FILED BY JUAN CARLOS CUEVA CANO
  19. PROOF OF PUBLICATION OF NOTICE OF FORFEITURE PROCEEDINGS FILED BY PETITIONER
  20. RETURN OF SERVICE SERVED ORDER FINDING PROBABLE CAUSE AND DIRECTING CLAIMIANT TO RESPOND ETC. JUAN CARLOS CUEVA CANO 1/21/22
  21. ORDER FILED FINDING PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND DTD 010422
  22. MILITARY/NON-MILITARY AFFIDAVIT
  23. PETITION/COMPLAINT FILED (VERIFIED) FOR PROBABLE CAUSE AND FOR FINAL ORDER OF FORFEITURE
  24. ORDER FILED - EX PARTE ORDER FINDING PROBABLE CAUSE FOR SEIZED PROPERTY DTD 120221
  25. Judge: Assigned
  26. Assessment 1 assessed at sum $1,001.00
  27. Assessment 1 assessed at sum $1,001.00
  28. PETITION/COMPLAINT FILED
  29. NOTICE OF FILING
  30. COVER SHEET

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