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Photo of Florida Civitech Unified Court

Court

Florida Civitech Unified Court

Florida

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Case Information

Filed 2022-03-18
Status RECLOSED
Type Forfeiture Of Property
Docket 59 entries
Disposition voluntary dismissal

Parties

Plaintiff Hernando County Sheriffs Offic
Defendant Fagan Chichester, Elizabeth | Robles, Veronica | Sharpy Inc | Wong, Michael | Commercial Way Llc | Marcano, Brenda
Photo of Hon. Vergara Pamela Stinnette

Judge

Hon. Vergara Pamela Stinnette

Hernando County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCHECK REQUISITION FORM - RECEIPT 783478 DATED 032222 $1500.00 PLUS INT PAYABLE TO HERNANDO COUNTY SHERIFF'S OFFICE
  2. DescriptionORDER FILED RELEASING BOND TO HCSO DTD 021224
  3. DescriptionCase Status set to RECLOSED
  4. DescriptionReopen Circuit Civil Other Reason closed on 2/12/2024
  5. DescriptionMOTION FILED TO RELEASE BOND FILED BY HERNANDO COUNTY SHERIFF'S OFFICE
  6. DescriptionCase Status set to REOPENED
  7. DescriptionReopened for Circuit Civil Other Reason on 2/9/2024
  8. DescriptionNOTICE OF VOLUNTARY DISMISSAL
  9. DescriptionAGREEMENT - AND RELEASE
  10. Case Status set to CLOSED
  11. ORDER FILED GRANTING MTN FOR SUBST OF ASHLEY MILLER AS COUNSEL FOR PLNTF IN PLACE OF MIKE PEACOCK DTD 052623
  12. MOTION FILED TO SCHED PREV FILED MTN FOR SJ FOR HEARING FILED BY PETITIONER
  13. MOTION FILED FOR SUBST OF ASHLEY MILLER AS COUNSEL FOR PETITIONER
  14. REPLY OR ANSWER TO ELIZABETH FAGAN-CHICHESTER'S AND AND VERONICA ROBLES' RESPONSE TO PETITIONER'S MTN FOR SJ AND FJ OF FORFEITURE AND MEMORANDUM OF LAW FILED BY HCSO
  15. RESPONSE TO MOTION FOR SUMMARY JUDGMENT AND FINAL JUDGMENT OF FORFEITURE AND MEMOR OF LAW FILED BY ELIZABETH FAGAN-CHICHESTER AND VERONICA ROBLES
  16. AFFIDAVIT IN SUPPORT OF MOTION FOR JUDGMENT
  17. MOTION FOR SUMMARY JUDGMENT AND FINAL JUDGMENT OF FORFIETURE AND MEMOR OF LAW
  18. ORDER FILED OF REASSIGNMENT TO THE HONORABLE PAM VERGARA DTD 121222
  19. Judge: VERGARA , PAMELA Assigned
  20. ORDER FILED THAT THE INSTANT CASE SHALL BE TRANSFERRED TO THE HONORABLE PAM VERGARA DTD 121222
  21. OFFICE PERSONNEL NOTICE
  22. ADMIN ORDER ESTABLISHING MOTION PRACTICE PROCEDURES FOR THE CIVIL JURY AND CIVIL NON JURY DOCKET FOR THE HONORABLE DONALD E SCAGLIONE CIRCUIT CIVIL DIVISION EFF 022820 AMENDED 051222 DTD 051222
  23. NOTICE OF FILING RETURN OF SERVICE - ELIZABETH FAGAN-CHICHESTER (ATTACHED) FILED BY PETITIONER
  24. SUMMONS RETURNED SERVED: ON ELIZABETH FAGAN-CHICHESTER 042922
  25. SUMMONS RETURNED SERVED ON: VERONICA ROBLES 040822
  26. NOTICE OF FILING RETURN OF SERVICE - PAYMENT ALLIANCE INTERNATIONAL INC (ATTACHED) FILED BY PETITIONER
  27. NOTICE OF FILING RETURN OF SERVICE - BRENDA MARCANO (SUMMONS SERVED 040422)
  28. NOTICE OF FILING RETURN OF SERVICE - VERONIC ROBLES (SUMMONS SERVED 040822)
  29. REPLY TO ANSWER/AFFIRMATIVE DEFENSES OF VERONICA ROBLES' TO COMPL OF FORFEITURE, REQ FOR ATTY'S FEES, AND DEMAND FOR JURY TRIAL AND PET'S MOTION TO STRIKE AFFIRM DEFENSES AND INCORP MEMOR OF LAW
  30. REPLY TO ANSWER/AFFIRMATIVE DEFENSES OF ELIZABETH FAGAN-CHICHESTER TO COMPL FOR FORFEITURE, REQ FOR ATTY FEES, AND DEMAND FOR JURY TRIAL AND PET'S MOTION TO STRIKE AFFIRM DEFENSES AND INCORP MEMOR OF LAW
  31. AFFIDAVIT OF VERONICA ROBLES
  32. AFFIDAVIT OF ELIZABETH FAGAN-CHICHESTER
  33. ANSWER & AFFIRMATIVE DEFENSES FOR FORFEITURE, REQUEST FOR ATTY FEES, AND DEMAND FOR JURY TRIAL FILED BY DEF, VERONICA ROBLES
  34. ANSWER & AFFIRMATIVE DEFENSES REQUEST FOR ATTYS FEES AND DEMAND FOR JURY TRIAL FILED BY ELIZABETH FAGAN-CHICHESTER
  35. SERVICE OF PROCESS-RTRN SRVD - SUMMONS ON BRENDA MARCANO 040422
  36. ORDER FILED DENYING RESP BRENDA MARCANO'S REQUEST FOR AN ADVERSARIAL PRELIMINARY HEARING DTD 032822
  37. ORDER FILED DENYING RESP BRENDA MARCANO'S MTN TO DISMISS FORFEITURE DTD 032822
  38. SUMMONS ISSUED FOR: PAYMENT ALLIANCE INTERNATIONAL INC
  39. SUMMONS ISSUED FOR: VEROONICA ROBLES
  40. SUMMONS ISSUED FOR: BRENDA MARCANO
  41. SUMMONS ISSUED FOR: ELIZABETH FAGAN-CHICHESTER
  42. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA TO APPEAR ON VINCENT SPALLINO (ATTACHED) FILED BY PETITIONER
  43. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA TO APPEAR ON WAYNE PETERSON (ATTACHED) FILED BY PETITIONER
  44. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA TO APPEAR ON WILLIAM HARPER (ATTACHED) FILED BY PETITIONER
  45. NOTICE OF FILING RETURN OF SERVICE OF SUBPOENA TO APPEAR ON BRANDON ALONSO (ATTACHED) FILED BY PETITIONER
  46. ORDER FILED GRANTING PETITIONER'S MTN FOR RELEASE AND RETURN OF A PORTION OF THE PROPERTY AND CURRENCY SEIZED (ATM CONTENTS OF $25,860.00 CURRENCY) AND NTC OF INTENT RELATED TO THE SEIZURE OF ATM CONTENTS THEREOF DTD 032422 NUNC PRO TUNC 031622
  47. SUMMONS ISSUED FOR PAYMENT ALLIANCE INTERNATIONAL INC (BLANK)
  48. SUMMONS ISSUED FOR VERONICA ROBLES (BLANK)
  49. SUMMONS ISSUED FOR BRENDA MARCANO (BLANK)
  50. SUMMONS ISSUED FOR ELIZABETH FAGAN-CHICHESTER (BLANK)
  51. NOTICE OF APPEARANCE OF MATTHEW PILA ESQ AS ATTY FOR DEF VERONICA ROBLES
  52. NOTICE OF APPEARANCE OF MATTHEW PILA ESQ AS ATTY FOR DEF ELIZABETH FAGAN-CHICHESTER
  53. ADMIN ORDER: A-2021-13 ESTB AND IMPLM DIFF ACTIVE CIVIL CASE MGT SYSTEM DTD 042921
  54. Payment received: $2,563.50 Receipt Number H 783478
  55. Assessment 1 Total Assessed $2,563.50 Balance Remaining $0.00
  56. Judge: Assigned
  57. PETITION/COMPLAINT FILED
  58. COVER SHEET
  59. Assessment 1 assessed at sum $2,563.50

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