Forfeiture Cases

50 cases
Case Date State Info
Osceola County Sheriff's Office Vs. Lee, Sheldon Rashaad
2026-04-01 Florida
2026-04-01 Florida
Osceola County Sheriff's Office Vs. Falu, Anthony William J
2025-09-29 Florida
2025-09-29 Florida
Osceola County Sheriff's Office Vs. Glover, Jaydan Israel
2025-09-03 Florida
2025-09-03 Florida
Osceola County Sheriff's Office Vs. Rosario, Richard
2025-08-14 Florida
2025-08-14 Florida
Osceola County Sheriff's Office Vs. Fernandezcastro, Felipe
2025-05-01 Florida
2025-05-01 Florida
Osceola County Sheriff's Office Vs. Mascolo, Christopher Andrew
2025-05-01 Florida
2025-05-01 Florida
Osceola County Sheriff's Office Vs. Acostarivera, Moises
2025-04-06 Florida
2025-04-06 Florida
Osceola County Sheriff's Office Vs. Irizarry, Edwin
2025-04-06 Florida
2025-04-06 Florida
Florida Department Of Legal Affairs Vs. Noonecrypto Inc Account Uid #3794813 Containing Multiple Cryptocurrency Tokens
2025-03-13 Florida
2025-03-13 Florida
Osceola County Sheriff's Office Vs. Sanchezalvarez, Markenia Elimar
2025-02-28 Florida
2025-02-28 Florida
Department Of Highway Safety And Motor Vehicles Vs. Lopez Montanez, Jomar Manuel
2025-02-19 Florida
2025-02-19 Florida
Osceola County Sheriff's Office Vs. Colonvazquez, Luis Angel
2025-02-16 Florida
2025-02-16 Florida
Osceola County Sheriff's Office Vs. Vazquez, Francisco J
2024-10-03 Florida
2024-10-03 Florida
In Re Forfeiture Of 138,856 In Us Currency Vs. Dhillon, Gurvinder
2024-09-30 Florida
2024-09-30 Florida
Osceola County Sheriff's Office Vs. Barros Pires, Justin Anthony
2024-09-22 Florida
2024-09-22 Florida
St. Cloud Police Department, City Of St. Cloud, Fl Vs. Hilton, Caitlyn Alissa
2024-08-23 Florida
2024-08-23 Florida
Osceola County Sheriff's Office Vs. Tarallo, Michael Anthony
2024-08-06 Florida
2024-08-06 Florida
Office Of The Attorney General, Department Of Lega Vs. Okx.com Id #350402198603012045
2024-06-06 Florida
2024-06-06 Florida
Osceola County Sheriff's Office Vs. Sullins, Crystal Dean
2024-05-17 Florida
2024-05-17 Florida
Osceola County Sheriff's Office Vs. Rodriguezjimenez, Raul
2024-03-21 Florida
2024-03-21 Florida
Osceola County Sheriff's Office Vs. Williams, Charles Cecil
2024-03-14 Florida
2024-03-14 Florida
Osceola County Sheriff's Office Vs. Hernandez, Anthony
2024-01-15 Florida
2024-01-15 Florida
Department Of Highway Safety And Motor Vehicles Vs. Encarnacion Ortega, Jason Tomas
2024-01-10 Florida
2024-01-10 Florida
State Of Florida Vs. Felix Maldonado Colon, Edgardo
2023-12-15 Florida
2023-12-15 Florida
Osceola County Sheriff's Office Vs. Mcelroy, Blake
2023-05-24 Florida
2023-05-24 Florida
Osceola County Sheriff's Office Vs. Mcelroy, Blake
2023-05-24 Florida
2023-05-24 Florida
Osceola County Sheriff's Office Vs. Villamilmussenden, Carlos
2023-05-01 Florida
2023-05-01 Florida
Osceola County Sheriff's Office Vs. Villamilmussenden, Carlos
2023-05-01 Florida
2023-05-01 Florida
Osceola County Sheriff's Office Vs. Santos, Jason
2023-04-21 Florida
2023-04-21 Florida
Osceola County Sheriff's Office Vs. Santos, Jason
2023-04-21 Florida
2023-04-21 Florida
Osceola County Sheriff's Office Vs. Gutierrez, Endy
2023-01-26 Florida
2023-01-26 Florida
Osceola County Sheriff's Office Vs. Osceola County Sheriff's Office
2023-01-26 Florida
2023-01-26 Florida
In Re: Forfeiture Of A 2008 Gray Lexus Vs. Nestor Garcia, Eddie
2023-01-11 Florida
2023-01-11 Florida
In Re: Forfeiture Of A 2008 Gray Lexus Vs. Nestor Garcia, Eddie
2023-01-11 Florida
2023-01-11 Florida
Osceola County Sheriff's Office Vs. Jonathan, Carrillo
2022-12-09 Florida
2022-12-09 Florida
Osceola County Sheriff's Office Vs. Jonathan, Carrillo
2022-12-09 Florida
2022-12-09 Florida
Osceola County Sheriff's Office Vs. Diezcorrea, Christian
2022-10-03 Florida
2022-10-03 Florida
Osceola County Sheriff's Office Vs. Diezcorrea, Christian
2022-10-03 Florida
2022-10-03 Florida
In Re: Forfeiture Of A 2016 Toyota Camry Vs. Ruiz Traverso, Max
2022-08-31 Florida
2022-08-31 Florida
Department Of Highway Safety And Motor Vehicles Vs. Garcia, Jacinto J
2022-08-31 Florida
2022-08-31 Florida
Department Of Highway Safety And Motor Vehicles Vs. Garcia, Jacinto J
2022-08-31 Florida
2022-08-31 Florida
In Re: Forfeiture Of A 2016 Toyota Camry Vs. Ruiz Traverso, Max
2022-08-31 Florida
2022-08-31 Florida
In Re Forfeiture Of $185,565.09 In Us Currency Vs. Ortiz, Julio
2022-08-13 Florida
2022-08-13 Florida
In Re Forfeiture Of $185,565.09 In Us Currency Vs. Ortiz, Julio
2022-08-13 Florida
2022-08-13 Florida
Osceola County Sheriff's Office Vs. Chappell, Edward
2022-08-10 Florida
2022-08-10 Florida
Osceola County Sheriff's Office Vs. Chappell, Edward
2022-08-10 Florida
2022-08-10 Florida
In Re Forfeiture Of Real Property Located At 1551 Elmwood Ave Kissimmee Florida Vs. Ortiz, Julio
2022-07-14 Florida
2022-07-14 Florida
In Re Forfeiture Of Real Property Located At 1551 Elmwood Ave Kissimmee Florida Vs. Ortiz, Julio
2022-07-14 Florida
2022-07-14 Florida
Osceola County Sheriff's Office Vs. Lopezocasio, Luis Manuel
2022-04-12 Florida
2022-04-12 Florida
Osceola County Sheriff's Office Vs. Lopezocasio, Luis Manuel
2022-04-12 Florida
2022-04-12 Florida