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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2023-08-29
Status RECLOSED
Type Forfeiture Of Property
Docket 35 entries
Disposition order of forfeiture

Parties

Plaintiff Department Of Highway Safety A
Defendant Lopez Aquilar, Raquel|Mendez Sanchez, Deyser
Photo of Hon. Vergara, Pamela Stinnette

Judge

Hon. Vergara, Pamela Stinnette

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. Case 272023CA001514CAAXMX Filed with Clerk on 8/29/2023
  2. Case Status set to RECLOSED
  3. Reopen Circuit Civil Other Reason closed on 2/20/2025
  4. NOTICE OF HEARING ON PETITIONER'S MOTION FOR FINAL ORDER OF FORFEITURE ON 02/20/2025 AT 3 PM VIA ZOOM
  5. MOTION FILED FOR FINAL ORDER OF FORFEITURE FILED BY PETITIONER
  6. DEFAULT ENTERED BY CLERK AGAINST RAQUEL LOPEZ AGUILAR
  7. DEFAULT FOR ENTRY BY CLERK (BLANK)
  8. MOTION FOR DEFAULT AGAINST RAQUEL LOPEZ AGUILAR
  9. PROOF OF PUBLICATION - NOTICE OF ACTION TO RAQUEL LOPEZ AGUILAR - ON OR BEFORE 121224
  10. NOTICE OF ACTION TO RAQUEL LOPEZ AGUILAR; ANSWER AND WRITTEN DEFENSES DUE ON OR BEFORE 12/12/2024
  11. NOTICE OF ACTION (BLANK)
  12. AFFIDAVIT OF DILIGENT SEARCH AND INQUIRY - RAQUEL LOPEZ AGUILAR
  13. DEFAULT ENTERED BY CLERK AGAINST DYSER MENDEZ SANCHEZ
  14. DEFAULT FOR ENTRY BY CLERK (BLANK)
  15. MOTION FOR DEFAULT AGAINST DEYSER MENDEZ SANCHEZ
  16. NOTICE OF FILING WAIVER OF SERVICE OF PROCESS EXECUTED BY CLAIMANT DEYSER MENDEZ SANCHEZ ON 030624 (ATTACHED) FILED BY PETITIONER
  17. PROOF OF PUBLICATION OF NTC OF FORFEITURE PROCEEDING
  18. NOTICE OF FILING HILLSBOROUGH COUNTY SHERIFF OFFICE'S RETURN OF SERVICE - UNSERVED ON RAQUEL LOPEZ AGUILAR (ATTACHED) FILED BY PETITIONER
  19. ORDER FILED FINDING PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND DTD 091823
  20. NOTICE OF FILING DOCUMENTS FOR USE IN THE EMERGENCY ADVERSARIAL PRELIMINARY HEARING (ATTACHED) FILED BY PETITIONER
  21. MILITARY/NON-MILITARY AFFIDAVIT - RAQUEL LOPEZ AGUILAR
  22. MILITARY/NON-MILITARY AFFIDAVIT - DEYSER MENDEZ SANCHEZ
  23. PETITION/COMPLAINT FILED FOR PROBABLE CAUSE AND FOR FINAL ORDER OF FORFEITURE
  24. NOTICE OF HEARING (ADVERSARIAL PRELIMINARY HEARING) ON 091423 AT 2:00 VIA ZOOM
  25. MOTION/REQUEST FOR HEARING ADVERSARIAL PRELIMINARY PURSUAT TO THE FL CONTRABAND FORFEITURE ACT
  26. Case Status set to REOPENED
  27. Reopened for Circuit Civil Other Reason on 9/12/2023
  28. ORDER FILED (EX PARTE) FINDING PROBALE CAUSE FOR SEIZED PROPERTY DTD 090523
  29. Case Status set to CLOSED
  30. Judge: Assigned
  31. NOTICE OF FILING
  32. COMPLAINT FOR FORFEITURE
  33. COVER SHEET
  34. Filer Selected Confidentiality Flag: NoConfidentialInformation
  35. Assessment 1 assessed at sum $1,001.00

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