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Case Information

Filed 2023-09-20
Status RECLOSED
Type Forfeiture Of Property
Docket 40 entries
Disposition voluntary dismissal

Parties

Plaintiff Hernando County Sheriffs Offic
Defendant Lucky | Devlin, Marjory | Clicker Entertainment | Samafar, Mahfouz | Dakhel, Malek
Photo of Hon. Vergara Pamela Stinnette

Judge

Hon. Vergara Pamela Stinnette

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCIVIL CHECK REQUISITION FORM PAYABLE TO HERNANDO COUNTY SHERIFF'S OFFICE
  2. DescriptionORDER FILED ORDER RELEASING BOND **DTD 051624
  3. DescriptionCase Status set to RECLOSED
  4. DescriptionReopen Circuit Civil Other Reason closed on 5/17/2024
  5. DescriptionMOTION FILED TO RELEASE BOND FILED BY HCSO
  6. DescriptionCase Status set to REOPENED
  7. DescriptionReopened for Circuit Civil Other Reason on 5/16/2024
  8. DescriptionNOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
  9. DescriptionCase Status set to CLOSED
  10. DEFAULT NOT ENTERED ON MARJORY DEVLIN - ANSWER FILED 112723
  11. DEFAULT FOR ENTRY BY CLERK (BLANK)
  12. MOTION FOR DEFAULT AGAINST MARJORY DEVLIN
  13. ACCEPTANCE OF SERVICE OF SUMMONS (VOLUNTARY) FOR MAHFOUZ SAFAR (INCORRECTLY NAMED AS SAMAFAR) 122223
  14. NOTICE OF APPEARANCE OF ELLY B MATHIS ESQ OBO DEFS MALEK DAKHEL AND MAHFOUZ SAFAR (INCORRECTLY NAMED AS SAMAFAR) AND EMAIL DESIG
  15. SUMMONS ISSUED FOR: MAHFOUZ SAMAFAR
  16. SUMMONS ISSUED FOR MAHFOUZ SAMAFAR (BLANK)
  17. Payment received: $10.00 Receipt Number H 887299
  18. Assessment 2 Total Assessed $10.00 Balance Remaining $0.00
  19. Assessment 2 assessed at sum $10.00
  20. ANSWER FROM DEFENDANT-MARJORY DEVLIN
  21. SUMMONS RETURNED SERVED: ON MARJORY DEVLIN 110823
  22. NOTICE OF FILING RETURN OF SERVICE OF SUMMONS ON MARJORY DEVLIN SERVED 110823 (ATTACHED) FILED BY PETITIONER
  23. NOTICE OF ACTION TO MAHFOUZ SAMAFAR AND ALL PARTIES HAVING OR CLAIMING TO HAVE ANY RIGHT, TITLE OR INTEREST IN $4,000.00 IN U.S. CURRENCY
  24. NOTICE OF ACTION (BLANK)
  25. SUMMONS ISSUED FOR: MARJORY DEVLIN
  26. SUMMONS ISSUED FOR: MALEK DAKHEL CLICKERS ENTERTAINMENT AND LUCKY 777 CO MALEK DAKHEL
  27. SUMMONS ISSUED TO MARJORY DEVLIN ^BLANK^
  28. SUMMONS ISSUED TO MALEK DAKHEL CLICKERS ENTERTAINMENT AND LUCKY 777 CO MALEK DAKHEL ^BLANK^
  29. AFFIDAVIT IN SUPPORT OF REQUEST FOR SERVICE BY PUBLICATION
  30. PETITION/COMPLAINT FILED FOR FORFEITURE
  31. DOCUMENTS FILED - - RETURNED MAIL UNDELIVERABLE TO MAHFOUZ SAMAFAR - EX-PARTE ORDER FINDING PROBABLE CAUSE FOR SEIZURE
  32. ORDER FILED (EX-PARTE) FINDING PROBABLE CAUSE FOR SEIZURE DTD 092023
  33. EX-PARTE APPLICATION FOR SEIZURE PROBABLE CAUSE DETERMINATION
  34. AFFIDAVIT IN SUPPORT OF SEIZURE PROBABLE CAUSE DETERMINATION
  35. COVER SHEET
  36. Filer Selected Confidentiality Flag: NoConfidentialInformation
  37. Payment received: $2,501.00 Receipt Number H 875332
  38. Assessment 1 Total Assessed $2,501.00 Balance Remaining $0.00
  39. Assessment 1 assessed at sum $2,501.00
  40. Judge: Assigned

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