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Case Information

Filed 2024-09-09
Status CLOSED
Type Florida Contraband Forfeiture Act
Docket 28 entries
Disposition final judgment

Parties

Plaintiff Bay County Sheriffs Office
Defendant Anjum, Md Zohair|$6100 Us Currency|2018 Toyota Rav 4|Vin #2 T 3 Zfrev 8 Jw 438017
Photo of Hon. Goodman James J Jr

Judge

Hon. Goodman James J Jr

Bay County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE FILED 09/09/2024 CASE NUMBER 24000794CA
  2. CASE CLOSED
  3. EP - FINAL JUDGMENT OF FOREFEITURE APPROVING SETTLEMENT AND ORDER DIRECTING RETURN OF FORFEITURE BOND - RECORDED (OR.4861.1537. / 2024068365)
  4. EP - JOINT MOTION TO APPROVE SETTLEMENT AND FOR ENTRY OF FINAL JUDGMENT
  5. EP - JOINT NOTICE OF CASE SETTLEMENT
  6. ORDER REQUIRING GOOD FAITH CONFERRAL AND REVIEW OF PROCEDURES RELATED TO CIVIL DISCOVERY MATTERS
  7. STANDING CIVIL CASE MANAGEMENT ORDER
  8. CIVIL CASH BOND PENDING POSTED $1,500.00 - DEPOSIT RECEIVED ON # 2024057455
  9. CIVIL CASH BOND PENDING POSTED $1,500.00
  10. PAYMENT $1,001.00 RECEIPT #2024057454
  11. EP - MEMO FOR PAYMENT
  12. EP - COMPLAINT FOR FORFEITURE
  13. CASE MGMTR CONF HEARING - CIVIL SET FOR 01/07/2025 AT 9:00 AM IN J/ , JDG: GOODMAN, JAMES J JR
  14. EP - ORDER SETTING CASE MANAGEMENT CONFERENCE
  15. HEARING - CIVIL SET FOR 09/18/2024 AT 11:30 AM IN TBA/ , JDG: GOODMAN, JAMES J JR
  16. EP - PETITIONERS NOTICE OF FILING WAGE AND EARNING INFORMATION FOR CLAIMANT MD ZOHAIR ANJUM
  17. EP - NOTICE OF HEARING
  18. MISCELLANEOUS - ADVERSARIAL HEARING TO BE SET
  19. JUDGE GOODMAN, JAMES J JR: ASSIGNED
  20. DIVISION E ASSIGNED
  21. EP - PETITIONERS NOTICE OF FILING CLAIMANTS REQUEST FOR SEIZED PROPERTY
  22. EP - REQUEST
  23. EP - NOTICE OF APPEARANCE AND DESIGNATION OF E-MAIL ADDRESS
  24. EP - PETITIONERS NOTICE OF FILING AFFIDAVIT OF NON MILITARY SERVICE AS TO CLAIMANT MD ZOHAIR ANJUM
  25. EP -ORDER DETERMINING THE EXISTENCE OF PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND
  26. EP -APPLICATIONFOR AN ORDER DETERMINING THE EXISTENCE OF PROBABLE CAUSE FOR SEIZURE
  27. EP - CIVIL COVER SHEET
  28. CASE TYPE : FLORIDA CONTRABAND FORFEITURE ACT

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