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Case Information

Filed 2024-10-16
Status CLOSED
Type Florida Contraband Forfeiture Act
Docket 25 entries
Disposition default final judgment

Parties

Plaintiff Bay County Sheriffs Office
Defendant Cruz Morales, Christopher|Horta Laracuente, Stephanie|$66,778.00 Us Currency
Photo of Hon. HENRY, WILLIAM

Judge

Hon. HENRY, WILLIAM

Bay County (FL)

Florida

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Lawyers

Docket Entries

  1. CASE FILED 10/16/2024 CASE NUMBER 24000909CA
  2. PAYMENT $1500.00 RECEIPT #2024063648 FROM CASH BOND #000009
  3. CASE CLOSED
  4. EP - DEFAULT FINAL JUDGMENT AND ORDER DIRECTING RETURN OF FORFEITURE BOND - RECORDED (OR.4860.1456. / 2024067582)
  5. EP - COVER LETTER
  6. EP - PETITIONERS MOTION FOR ENTRY OF DEFAULT JUDGMENT OF FORFEITURE AS TO CLAIMANTS CHRISTOPHER CRUZ MORALES AND STEPHANIE HORTA LARACUENTE
  7. EP - PETITIONERS MOTION FOR CLERKS DEFAULT OF OWNERS CLAIMANTS CHRISTOPHER CRUZ MORALES AND STEPHANIE HORA LARACUENTE ISSUED ON BOTH DEFENDANTS
  8. EP - AFFIDAVIT OF SERVICE - SERVED CHRISTOPHER CRUZ MORALES 10/23/2024
  9. AFFIDAVIT OF SERVICE - SERVED STEPANIE HORTA LARACUENT OCT 23 2024
  10. CIVIL CASH BOND PENDING POSTED $1,500.00 - DEPOSIT RECEIVED ON # 2024059304
  11. CIVIL CASH BOND PENDING POSTED $1,500.00
  12. PAYMENT $1,001.00 RECEIPT #2024059302
  13. STANDING CIVIL CASE MANAGEMENT ORDER
  14. FLORIDA CONTRABAND FORFEITURE ACT ASSESSED $1001.00
  15. JUDGE HENRY, WILLIAM: ASSIGNED
  16. DIVISION K ASSIGNED
  17. EP- MEMO FOR PAYMENT
  18. EP - PETITIONER'S NOTICE OF FILING AFFIDAVIT OF NON-MILITARY SERVICE AS TO CLAIMANT, STEPHANIE HORTA-LARACUENTE
  19. EP - PETITIONERS NOTICE OF FILING AFFIDAVIT OF NON MILITARY SERVICE AS TO CLAIMANT CHRISTOPHER CRUZ MORALES
  20. EP - COMPLAINT FOR FORFEITURE
  21. PLAINTIFF'S ATTORNEY: DODGE, LAUREN K ASSIGNED
  22. EP - ORDER DETERMINING THE EXISTENCE OF PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND
  23. EP - APPLICATION
  24. EP - CIVIL COVER SHEET
  25. CASE TYPE : FLORIDA CONTRABAND FORFEITURE ACT

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