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Photo of Pinellas County

Court

Pinellas County

Florida

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Case Information

Filed 2021-12-16
Type Forfeiture
Docket 86 entries

Parties

Plaintiff City Of St Petersburg Police Department
Defendant American Honda Finance Corporation|Burgohy, Amardo|Burgohy, Amardo, Jr|Carter, Donna|Coleman, Artisha|Critton, Cedrick|Critton, Cedrick|Critton, Cedrick, Jr|Critton, Cedrick, Jr|Ford, Antonio|Harris, Zanquavia|Hooker, De Asia Vanetra|Payne, Dante Quavabis, Jr|Sanders, Julian Armand|Terkasulitit, Thitima|Weaver, Dijon Donyell
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 NOTICE OF SEIZURE (18)
  2. ORDER GRANTING Doc # 84 MOTION TO COMPEL BETTER RESPONSES TO REQUEST FOR PRODUCTION AND ANSWERS TO INTERROGATORIES
  3. MOTION (10:00 AM) (Judicial Officer CRANE, SHAWN) MOTION TO COMPEL BETTER RESPONSE TO REQUEST FOR PRODUCTION
  4. MOTION (10:00 AM) (Judicial Officer CRANE, SHAWN) MOTION TO COMPEL BETTER RESPONSE TO REQUEST FOR PRODUCTION AND INTERROGATORIES
  5. NOTICE OF HEARING Doc # 83 JULY, 2024, AT 10:00 - AMENDED
  6. NOTICE OF HEARING Doc # 82 05232024 10:00
  7. MOTION TO COMPEL DISCOVERY Doc # 79 RESPONSE Party: CITY OF ST PETERSBURG POLICE DEPARTMENT
  8. REQUEST FOR PRODUCTION Doc # 80 TO CLAIMAINT ANTONIO FORD
  9. NOTICE OF SERVICE OF INTERROGATORIES Doc # 81
  10. CERTIFICATE OF SERVICE Doc # 77 OF ANSWERS TO INTERROGATORIES
  11. RESPONSE TO REQUEST FOR PRODUCTION Doc # 78
  12. REQUEST FOR PRODUCTION Doc # 75
  13. NOTICE OF SERVICE OF INTERROGATORIES Doc # 76
  14. PARTIAL JUDGMENT Doc # 73 OF FORFEITURE (FINAL)AGAINST DIJON DONYELL WEAVER AND JULIAN ARMAND SANDERS Vol./Book 22322, Page 685, 3 pages
  15. CORRESPONDENCE TO COURT RE Doc # 74 PROPOSED PARTIAL FINAL JUDGMENT OF FORFEITURE - RCVD BY COURT 01172023
  16. CLERK DEFAULT - ENTERED Doc # 71 WITH MOTION Party: SANDERS, JULIAN ARMAND
  17. AFFIDAVIT AS TO MILITARY SERVICE Doc # 72
  18. PUBLISHER'S AFFIDAVIT Doc # 70 08172022
  19. NOTICE OF ACTION - ISSUED Doc # 67 Party: SANDERS, JULIAN ARMAND
  20. NOTICE OF ACTION - EMAILED TO PUBLISHER AND ATTY OR FILER Doc # 68
  21. NOTICE OF ACTION - CERTIFICATE OF MAILING Doc # 69 Party: SANDERS, JULIAN ARMAND
  22. REQUEST FOR NOTICE OF ACTION Doc # 66 NOT ISSUED / NEED APPROVED PUBLISHER FOR PINELLAS COUNTY
  23. AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY Doc # 65
  24. CLERK DEFAULT - ENTERED Doc # 63 WITH MOTION Party: WEAVER, DIJON DONYELL
  25. AFFIDAVIT AS TO MILITARY SERVICE Doc # 64 W/ATTACHMENT
  26. ORDER DENYING Doc # 61 CLAIMANT MOTN TO DISMISS AND ORDER GRANTING LEAVE OF COURT TO FILE ANSWER
  27. ANSWER Doc # 62 TO COMPLAINT FOR FORFEITURE Party: LOPEZ, RAY C, ESQ
  28. PROOF OF SERVICE Doc # 60 4/11/2022 ATTACHED COMPLAINT DIJON DONYELL WEAVER
  29. FINAL JUDGMENT Doc # 59 (AMENDED PARTIAL) OF FORFEITURE Vol./Book 21978, Page 170, 3 pages
  30. PUBLISHER'S AFFIDAVIT Doc # 58 NOTICE OF FORFEITURE
  31. CORRESPONDENCE TO COURT RE Doc # 56 PROPOSED PARTIAL FINAL JUDGMENT- RECVD BY COURT 01262022
  32. PARTIAL JUDGMENT Doc # 57 OF FORFEITURE
  33. CLERK DEFAULT - ENTERED Doc # 54 W/MOTN FOR DEFAULT Party: CARTER, DONNA Party: COLEMAN, ARTISHA Party: CRITTON, CEDRICK, JR Party: HARRIS, ZANQUAVIA Party: HOOKER, DE ASIA VANETRA Party: PAYNE, DANTE QUAVABIS, JR Party: TERKASULITIT, THITIMA
  34. AFFIDAVIT AS TO MILITARY SERVICE Doc # 55 W/ ATTACHMENTS
  35. ANSWER-AFFIRMATIVE DEFENSES OF Doc # 53 Party: FORD, ANTONIO
  36. ANSWER-AFFIRMATIVE DEFENSES OF Doc # 52 Party: FORD, ANTONIO
  37. SUMMONS - SERVED Doc # 49 12202021 Party: CARTER, DONNA
  38. SUMMONS - SERVED Doc # 50 12272021 Party: HOOKER, DE ASIA VANETRA
  39. SUMMONS - SERVED Doc # 51 122721 Party: TERKASULITIT, THITIMA
  40. SUMMONS - SERVED Doc # 46 12212021 Party: PAYNE, DANTE QUAVABIS, JR
  41. SUMMONS - SERVED Doc # 47 12222021 Party: HARRIS, ZANQUAVIA
  42. SUMMONS - SERVED Doc # 48 12222021 Party: COLEMAN, ARTISHA
  43. SUMMONS - SERVED Doc # 43 12212021 Party: BURGOHY, AMARDO
  44. SUMMONS - SERVED Doc # 44 12212021 Party: CRITTON, CEDRICK, JR
  45. DEF-RESP'S MOTION TO DISMISS Doc # 45 FORFEITURE FOR FAILURE TO STATE A CAUSE OF ACTION
  46. COMPLAINT FOR FORFEITURE Doc # 22
  47. ATTACHMENT TO COMPLAINT Doc # 23 (COMPOSITE) NOTICES OF SEIZURE
  48. ATTACHMENT TO COMPLAINT Doc # 24 FORFEITURE AFFIDAVIT OF DETECTIVE
  49. ATTACHMENT TO COMPLAINT Doc # 25 1 - VEHICLE OWNER SWORN STATEMENT AND PHOTOS
  50. ATTACHMENT TO COMPLAINT Doc # 26 3 - COPY OF EXPARTE ORDER FINDING PROBABLE CAUSE FOR SEIZURE
  51. ATTACHMENT TO COMPLAINT Doc # 27 4 - COPY OF ORDER FINDING PROBABLE CAUSE FOR SEIZURE
  52. ATTACHMENT TO COMPLAINT Doc # 28 5 - COPY OF ORDER FINDING PROBABLE CAUSE FOR SEIZURE
  53. NOTICE OF FORFEITURE Doc # 29
  54. CONTRABAND FORFEITURE BOND Doc # 30
  55. SUMMONS - ISSUED Doc # 31 12/20/2021 Party: BURGOHY, AMARDO, JR
  56. SUMMONS - ISSUED Doc # 32 12/20/2021 Party: CARTER, DONNA
  57. SUMMONS - ISSUED Doc # 33 12/20/2021 Party: COLEMAN, ARTISHA
  58. SUMMONS - ISSUED Doc # 34 12/20/2021 Party: CRITTON, CEDRICK, JR
  59. SUMMONS - ISSUED Doc # 35 12/20/2021 Party: FORD, ANTONIO
  60. SUMMONS - ISSUED Doc # 36 12/20/2021 Party: HARRIS, ZANQUAVIA
  61. SUMMONS - ISSUED Doc # 37 12/20/2021 Party: AMERICAN HONDA FINANCE CORPORATION
  62. SUMMONS - ISSUED Doc # 38 12/20/2021 Party: HOOKER, DE ASIA VANETRA
  63. SUMMONS - ISSUED Doc # 39 12/20/2021 Party: PAYNE, DANTE QUAVABIS, JR
  64. SUMMONS - ISSUED Doc # 40 12/20/2021 Party: SANDERS, JULIAN ARMAND
  65. SUMMONS - ISSUED Doc # 41 12/20/2021 Party: TERKASULITIT, THITIMA
  66. SUMMONS - ISSUED Doc # 42 12/20/2021 Party: WEAVER, DIJON DONYELL
  67. ORDER Doc # 21 FINDING PROBABLE CAUSE FOR SEIZURE
  68. ORDER Doc # 19 FINDING PROBABLE CAUSE FOR SEIZURE
  69. ORDER TO DETERMINE CONFIDENTIALITY OF COURT RECORD Doc # 20
  70. EXHIBIT Doc # 15 RECEIVED BY COURT 12/01/2021 EXHIBIT 1
  71. EXHIBIT Doc # 16 EXHIBIT 2
  72. EXHIBIT Doc # 17 COMPOSIT EXHIBIT 1
  73. AMENDED NOTICE OF HEARING Doc # 14 (SECOND) 12012021 10:00 (VIA ZOOM)
  74. CLERK DENIAL OF CONFIDENTIAL INFORMATION Doc # 11
  75. NOTICE OF APPEARANCE Doc # 12 Party: BURGOHY, AMARDO, JR
  76. DEF-RESP'S MOTION TO DISMISS Doc # 13 FORFEITURE ACTION FOR FAILURE TO COMPLY WITH STATUTORY NOTICE
  77. NOTICE OF CONFIDENTIAL INFORMATION WITHIN COURT FILE Doc # 9
  78. SUPPLEMENTAL Doc # 10 FORFEITURE AFFIDAVIT OF DETECTIVE W/ATTACHED EXHIBIT
  79. NOTICE Doc # 5 OF CONFIDENTIAL INFORMATION WITHIN COURT FILING/RECEIVED BY COURT
  80. ORDER Doc # 6 (EX-PARTE)FINDING PROBABLE CAUSE FOR SEIZURE
  81. CORRESPONDENCE TO COURT RE Doc # 7 PROPOSED ORDERS
  82. EX-PARTE MOTION Doc # 8 RECVD BY COURT 11172021 Party: CITY OF ST PETERSBURG POLICE DEPARTMENT
  83. AMENDED NOTICE OF HEARING Doc # 4 (ADVERSARIAL PRELIMINARY) 11292021 10:30 (TELEPHONIC)
  84. NOTICE OF HEARING Doc # 3 (ADVERSARIAL PRELIMINARY) 11232021 10:00 (TELEPHONIC)
  85. CIVIL COVER SHEET - E-FILED Doc # 1
  86. CIVIL COVER SHEET - E-FILED Doc # 1

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