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Case Information

Filed 2022-05-11
Status CASE OPEN
Type Civil Contraband Forfeiture
Docket 16 entries

Parties

Plaintiff Department Of Highway Safety A
Defendant Estrada Martinez, Bernardo | Texell Credit Union
Photo of Hon. Morley Michelle T

Judge

Hon. Morley Michelle T

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionADMINISTATIVE ORDER S-2022-58 JUDICIAL ASSIGNMENTS FOR CALENDAR YEAR 2023
  2. DescriptionPETITIONERS FIRST SET OF INTERROGATORIES TO BERNARDO ESTRADO MARTINEZ
  3. DescriptionPETITIONERS REQUEST FOR PRODUCTION OF DOCUMENTS
  4. DescriptionPETITIONERS NOTICE OF SERVICE OF INTERROGATORIES TO CLAIMANT BERNARDO ESTRADA MARTINEZ
  5. DescriptionPROOF OF PUBLISHING NOTICE OF FORFEITURE PROCEEDINGS
  6. DescriptionREPLY FILED BY STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
  7. DescriptionCLAIMANT BERNARDO ESTRADA MARTINEZ ANSWER AND AFFIRMATIVE DEFENSES
  8. DescriptionWAIVER OF SERVICE OF PROCESS
  9. DescriptionLETTER FROM FLORIDA HIGHWAY SAFETY AND MOTOR VEHICLES
  10. ORDER FINDING PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND
  11. NOTICE OF APPEARANCE OF ATTORNEY ALISON LOPES ON BEHALF OF BERNARDO ESTRADA MARTINEZ
  12. NOTICE OF FILING PHILADELPHIA INDEMNITY INSURANCE COMPANY BOND FOR FORFEITURE OF CONTRABAND
  13. AFFIDAVIT OF NON MILITARY SERVICE
  14. VERIFIED COMPLAINT FOR PROBABLE CAUSE AND FOR FINAL ORDER OF FORFEITURE
  15. CIVIL COVER SHEET
  16. Assessment 1 assessed at sum $1,001.00

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