Your case is unique, but you are not alone.

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know your judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know your attorney

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know your court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes and we don’t recommend changing your attorney — that’s a conversation for you and them. We just show you what the record already says.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of Polk County

Court

Polk County

Florida

View Court Profile

Case Information

Filed 2025-09-11
Type Forf Forfeiture
Docket 35 entries

Parties

Plaintiff Polk County Sheriff's Office
Defendant A Gray 2023 Bmw X 7 Vin 5 Ux 23 Em 07 P 966626 621 Pintail Cir Auburndale Fl 33823
Photo of Hon. Jennifer a Swenson

Judge

Hon. Jennifer a Swenson

Polk County (FL)

Florida

View Judge Profile

Lawyers

Docket Entries

  1. PLAINTIFFS RESPONSE TO CLAIMANTS LUISANNA HERNANEZ DIPLAN REQUEST TO PRODUCE
  2. EMERGENCY MOTION FOR ADVERSARIAL PRELIMINARY HEARING TO DETERMINE PROBABLE CAUSE
  3. Calendar entry added for: 09/24/2025 11:30 AM
  4. Reason: MOTION FOR ADVERSARIAL HEARING
  5. NOTICE OF HEARING
  6. VERIFIED COMPLAINT FOR PROBABLE CAUSE AND FOR FINAL ORDER OF FORFEITURE
  7. SUMMONS ISSUED BY CLERK - LUISANNA SHAMIRA HERNANDEZ DIPLAN
  8. SUMMONS ISSUED BY CLERK - DONALD ANTHONY SOTO
  9. SUMMONS ISSUED BY CLERK - TD BANK, LLC
  10. NOTICE OF FORFEITURE PROCEEDINGS
  11. ANSWER AND AFFIRMATIVE DEFENSES
  12. ORDER ON ADVERSARIAL PRELIMINARY HEARING
  13. LETTER FROM ATTORNEY'S OFFICE
  14. PLAINTIFF POLK COUNTY SHERIFFS OFFICES REPLY TO CLAIMANTS AFFIRMATIVE DEFENSES
  15. CLAIMANT LUISANNA HERNANDEZ DIPLAN NOTICE OF SERVING FIRST SET OF INTERROGATORIES TO THE POLK COUNTY
  16. SHERIFFS OFFICE
  17. CLAIMANT, LUISANNA HERNANDEZ DIPLAN REQUEST TO PRODUCE
  18. CLAIMANT, LUISANNA HERNANDEZ DIPLAN REQUEST FOR ADMISSIONS
  19. CLAIMANT, DONALD SOTO REQUEST FOR ADMISSIONS
  20. CLAIMANT, DONALD SOTO NOTICE OF SERVING FIRST SET OF INTERROGATORIES TO THE POLK COUNTY
  21. SHERIFFS OFFICE
  22. AFFIDAVIT/PROOF OF PUBLICATION - NOTICE OF FOREFEITURE PROCEEDINGS - LUISANNA SHAMIRA HERNANDEZ
  23. DIPLAN - DONALD ANTHONY SOTO - TD BANK LLC - OCTOBER 01, 2025
  24. SERVICE OF PROCESS UNSERVED - TD BANK LLC
  25. NOTICE OF FILING INITIAL SET OF INTERROGATORIES
  26. INTERROGATORIES TO CLAIMANT DONALD ANTHONY SOTO
  27. INTERROGATORIES TO CLAIMANT LUISANNA SHAMIRA HERNANDEZ DIPLAN
  28. ALIAS SUMMONS ISSUED BY CLERK / TD BANK
  29. PLAINTIFFS POLK COUNTY SHERIFFS OFFICES ANSWER TO REQUEST FOR ADMISSIONS FROM CLAIMANT DONALD
  30. ANTHONY SOTO
  31. PLAINTIFFS POLK COUNTY SHERIFFS OFFICES ANSWER TO REQUEST FOR ADMISSIONS FROM CLAIMANT DONALD
  32. ANTHONY SOTO
  33. TD BANK NA'S ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT
  34. NOTICE OF VOLUNTARY DISMISSAL
  35. CLAIMANT LUISANNA HERNANDEZ DIPLAN UNVERIFIED ANSWERS TO INTERROGATORIES

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more