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Photo of Palm Beach Co

Court

Palm Beach Co

Florida

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Case Information

Filed 2022-07-21
Status Closed
Type Florida Contraband Forfeiture Act
Docket 24 entries

Parties

Plaintiff | | Bradshaw, Ric L
Defendant | | Bhalodia, Dhara P | | | Florida Crowne Arcade Dba Crowne Arcade Llc, | | | Magnone, Antonio | | | Magnone, Vincenzo Paul
Photo of Hon. Paige Gillman

Judge

Hon. Paige Gillman

Palm Beach County (FL)

Florida

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Docket Entries

  1. DIVISION ASSIGNMENT
  2. CIVIL COVER SHEET
  3. COMPLAINT
  4. NOTICE OF FORFEITURE COMPLAINT
  5. NOTICE OF FILING
  6. NOTICE OF CONFIDENTIAL FILING
  7. PAID $1,001.00 ON RECEIPT 4544888
  8. CLERK NOTICE NOT CONFIDENTIAL
  9. MOTION DETERMINE CONFIDENTIAL
  10. PAID $8.50 ON RECEIPT 4559674
  11. BOND
  12. ORDER OF RECUSAL/REASSIGNMENT
  13. DIVISION ASSIGNMENT
  14. NOTICE OF REASSIGNMENT CIVIL
  15. SUMMONS ISSUED
  16. PAID $10.00 ON RECEIPT 4579847
  17. SUMMONS ISSUED
  18. SUMMONS ISSUED
  19. SUMMONS ISSUED
  20. PAID $30.00 ON RECEIPT 4583550
  21. ORDER GILLMAN; FINDING PROBABLE CAUSE; THE COURT FINDS THAT THERE IS PROBABLE CAUSE TO BELIEVE THAT THE $13,867.10 IS SEIZED U.S. CURRENCY WAS USE FOR WAS INTENDED TO BE USED IN VIOLATION OF THE FLORIDA CONTRABAND FORFEITURE ACT DTD 8/23/2022
  22. SERVICE RETURNED (NUMBERED)
  23. SERVICE RETURN- NOT SERVED
  24. SERVICE RETURN- NOT SERVED

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