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Case Information
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Docket Entries
- Case 272023CA000318CAAXMX Filed with Clerk on 3/22/2023
- Case Status set to CLOSED
- ORDER FILED ORDER RELEASING BOND TO HCSO **DTD 051624
- MOTION FILED TO RELEASE BOND FILED BY HCSO
- ORDER FILED (AMENDED) GRANTING MOTION TO UNFREEZE DTD 04/24/2024
- ORDER FILED GRANTING MOTION TO UNFREEZE
- MOTION FILED TO UNFREEZE FILED BY HERNANDO COUNTY SHERIFF'S OFFICE
- DEFAULT ENTERED BY CLERK AGAINST MELISSA ASHLEY
- MOTION FOR DEFAULT
- DEFAULT FOR ENTRY BY CLERK UPON CLAIMANT, MELISSA ASHLEY ^BLANK^
- NOTICE OF CANCELLATION OF HEARING (EVIDENTIARY) ON 091223 AT 2:00 FILED BY CLAIMANTS NEW GOLDEN GOOSE SOCIAL CLUB LLC AND PARTNER LLC AND TECHNOLOGY CENTER OF FLORIDA LLC
- ORDER FILED GRANTING MTNS FOR LEAVE TO INTERVENE OF NEW GOLDEN GOOSE SOCIAL CLUB LLC AND DELIVERY PARTNER LLC DTD 091123
- NOTICE OF UNAVAILABILITY OF KELLY B MATHIS ESQ, COUNSEL FOR CLAIMANT NEW GOLDEN GOOSE SOCIAL CLUB LLC, FROM 101323 THROUGH AND INCLUD 110323
- NOTICE OF UNAVAILABILITY OF KELLY B MATHIS ESQ, COUNSEL FOR CLAIMANT DELIVERY PARTNER LLC FROM 101323 THROUGH AND INCLUD 110323
- NOTICE OF FILING AND REQUEST FOR JUDICIAL NOTICE OF 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT OF DELIVERY PARTNER LLC (ATTACHED)
- NOTICE OF FILING AND REQUEST FOR JUDICIAL NOTICE OF 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT OF NEW GOLDEN GOOSE SOCIAL CLUB LLC (ATTACHED)
- NOTICE OF FILING AND REQUEST FOR JUDICIAL NOTICE OF 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT OF TECHNOLOGY CENTER OF FLORIDA LLC (ATTACHED)
- NOTICE OF HEARING ON 091223 AT 2:00 ON CLAIMANT'S MULT MTNS
- NOTICE OF FILING RETURN OF SERVICE - RANDI HERNANDEZ DEL VALLE - NOT SERVED (ATTACHED) FILED BY PETITIONER
- ORDER FILED DENYING PLNTFS MTN TO STRIKE DTD 061223
- NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON JEFFERY KELLER, SERVED 052623 (ATTACHED) FILED BY PETITIONER
- MOTION FILED TO STRIKE CLAIMANT'S ANSWER AND AFFIRM DEFENSES FOR LACK OF STANDING AND INCORPORATED MEMORANDUM OF LAW FILED BY PETITIONER
- NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON MELISSA ASHLEY, SUBST SERVED ON 051123
- MOTION TO INTERVENE AND ANSWER TO COMPLAINT FOR FORFEITURE FILED BY CLAIMANT DELIVERY PARTNER LLC
- MOTION TO INTERVENE AND ANSWER TO COMPLAINT FOR FORFEITURE FILED BY CLAIMANT TECHNOLOGY CENTER OF FLORIDA LLC
- MOTION TO INTERVENE AND ANSWER TO COMPLAINT FOR FORFEITURE FILED BY CLAIMANT NEW GOLDEN GOOSE SOCIAL CLUB LLC
- SUMMONS ISSUED FOR: JEFFERY KEELER
- SUMMONS ISSUED FOR: RANDI HERNANDEZ DEL VALLE
- SUMMONS ISSUED FOR: MELISSA ASHLEY
- Payment received: $1,530.00 Receipt Number H 848637
- Assessment 2 Total Assessed $1,530.00 Balance Remaining $0.00
- NOTICE OF - SCRIVENER'S ERRO RE CLAIMANT'S NAME OF MELISSA ASHLEY NOT MELISSA AHSLEY
- SUMMONS ISSUED FOR JEFFERY KEELER (BLANK)
- SUMMONS ISSUED FOR RANDI HERNANDEZ DEL VALLE (BLANK)
- SUMMONS ISSUED FOR MELISSA ASHLEY (BLANK)
- PETITION/COMPLAINT FILED FOR FORFEITURE
- Assessment 2 assessed at sum $1,530.00
- ORDER FILED (EX-PARTE) FINDING PROBABLE CAUSE FOR SEIZURE DTD 032323
- AFFIDAVIT IN SUPPORT OF SEIZURE PROBABLE CAUSE DETERMINATION (AMENDED)
- CORRESPONDENCE EX-PARTE APPLICATION FOR SEIZURE PROBABLE CAUSE DETERMINATION
- AFFIDAVIT IN SUPPORT OF SEIZURE PROBABLE CAUSE DETERMINATION
- COVER SHEET
- Filer Selected Confidentiality Flag: NoConfidentialInformation
- Payment received: $1,001.00 Receipt Number H 842483
- Assessment 1 Total Assessed $1,001.00 Balance Remaining $0.00
- Assessment 1 assessed at sum $1,001.00
- Judge: Assigned
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