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Case Information

Filed 2022-05-02
Status CLOSED CASE
Type Forfeiture
Docket 33 entries
Disposition SETTLEMENT

Parties

Plaintiff Department Of Highway Safety A
Defendant Morataya Monzon, Fermin Alexan | World Omni
Photo of Hon. Duncan J Scott

Judge

Hon. Duncan J Scott

Santa Rosa County (FL)

Florida

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Lawyers

Docket Entries

  1. DescriptionCASE CLOSED
  2. DescriptionRECORDED FINAL ORDER INCORPORATING SETTLEMENT AGREEMENT AND MUTUAL RELEASE
  3. DescriptionPETITIONERS MOTION FOR FINAL ORDER INCORPORATING SETTLEMENT AGREEMENT AND MUTUAL RELEASE
  4. DescriptionORDER JUDGES DEFAULT
  5. DescriptionMOTION FOR DEFAULT
  6. DescriptionPROOF OF OF SERVICE
  7. DescriptionRETURN OF SERVICE UNSERVED FERMIN MORATAYA MONZON
  8. DescriptionNOTICE OF FILING
  9. DescriptionJUDGE: DUNCAN , JAMES SCOTT ASSIGNED
  10. PROOF OF PUBLICATION
  11. LETTER TO CLERK : REQUEST FOR CERTIFIED COPIES
  12. ORDER FINDING PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND
  13. CERTIFICATE OF MAILING DISBURSEMENT
  14. CHECK NUMBER 5525 TO DEPT. OF HWY SAFETY & MOTOR VEHICLES FOR FEE'S
  15. ORDER GRANTING PETITIONERS MOTION FOR RETURN OF FILING FEE
  16. MOTION FOR RETURN OF FILING FEE
  17. NOTICE OF FILING FROM DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
  18. COMPLAINT FOR PROBABLE CAUSE AND FINAL ORDER OF FORFEITURE
  19. NOTICE OF FILING INSURANCE COMPANY BOND
  20. AFFIDAVIT OF NON MILITARY SERVICE
  21. NOTICE OF ADVERSARIAL HEARING
  22. PLAINTIFFS , DEPARTMENT of HIGHWAY SAFETY & MOTOR VEHICLES EMERGENCY REQUEST FOR ADVERSARIAL PRELIMINARY HEARING PURSUANT TO THE FLORIDA CONTRABAND FOREFEITURE ACT
  23. ORDER FINDING PROBABLE CAUSE FOR SEIZED PROPERTY
  24. CHECK OR MONEY ORDER ACCEPTED FOR PAYMENT
  25. RECEIPT
  26. PAYMENT RECEIVED: $1,001.00 RECEIPT NUMBER MX 2022016718
  27. ASSESSMENT 1 TOTAL ASSESSED $1,001.00 BALANCE REMAINING $0.00
  28. LETTER TO CLERK
  29. ASSESSMENT 1 ASSESSED AT SUM $1,001.00
  30. EX-PARTE APPLICATION FOR SEIZURE PROBABLE CAUSE DETERMINATION
  31. CIVIL COVER SHEET
  32. JUDGE: ASSIGNED
  33. ATTORNEY: UPDATED

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