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"" "23STCV06307" Exact match of phrase
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

Case Last Refreshed: 1 month ago

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Hillsborough County Sheriff'S Office, filed a(n) Forfeiture - Criminal case represented by Deciutiis , Frank Dominic, against Amt: Two Thousand $300.00 U.S. Currency, Merino, Eric Toribio, in the jurisdiction of Hillsborough County, FL, . Hillsborough County, FL Superior Courts Circuit with Peacock, Emily. A presiding.

Case Details for Hillsborough County Sheriff'S Office v. Amt: Two Thousand $300.00 U.S. Currency , et al.

Case Number

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Judge

Peacock, Emily. A

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Filing Date

January 31, 2024

Category

Civil

Last Refreshed

May 17, 2024

Practice Area

Criminal

Filing Location

Hillsborough County, FL

Matter Type

Forfeiture

Filing Court House

Circuit

Case Complaint Summary

This complaint is a request for an adversarial preliminary hearing regarding the forfeiture of $2,300.00 in U.S. currency seized by the Hillsborough County Sheriff's Office. The petitioner, the Hillsborough County Sheriff's Office, is requesting the ...

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Parties for Hillsborough County Sheriff'S Office v. Amt: Two Thousand $300.00 U.S. Currency , et al.

Plaintiffs

Hillsborough County Sheriff'S Office

Attorneys for Plaintiffs

Deciutiis , Frank Dominic

Defendants

Amt: Two Thousand $300.00 U.S. Currency

Merino, Eric Toribio

Case Documents for Hillsborough County Sheriff'S Office v. Amt: Two Thousand $300.00 U.S. Currency , et al.

for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

PROOF OF PUBLICATION

Date: April 30, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

AMENDED NOTICE OF HEARING

Date: February 01, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

MOTION FOR DEFAULT BY CLERK

Date: April 02, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

E-FILED SUMMONS ISSUED

Date: February 14, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

NOTICE OF HEARING

Date: February 01, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

ORDER OF PROBABLE CAUSE

Date: February 09, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

REQUEST FOR SUMMONS TO BE ISSUED (E-Filed)

Date: February 13, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

DEFAULT ENTERED BY CLERK

Date: April 08, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

COMPLAINT

Date: February 14, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

LETTER FROM

Date: February 08, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

MOTION FOR FINAL JUDGMENT

Date: May 01, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

SUMMONS RETURNED SUBSTITUTE SERVICE

Date: March 13, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

CONTRABAND FORFEITURE SURETY BOND

Date: February 09, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

NOTICE OF FORFEITURE PROCEEDINGS

Date: March 14, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

CIVIL COVER SHEET

Date: January 31, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

CERTIFICATE OF BOND FILED

Date: January 31, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

COMPLAINT

Date: January 31, 2024
for Hillsborough County Sheriff'S Office Vs Amt: Two Thousand $300.00 U.S. Currency

REQUEST FOR DIVISION ASSIGNMENT (E-FILING)

Date: January 31, 2024

Case Events for Hillsborough County Sheriff'S Office v. Amt: Two Thousand $300.00 U.S. Currency , et al.

Date Type Description
May 01, 2024 Docket Event MOTION FOR FINAL JUDGMENT
AFTER DEFAULT
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May 01, 2024 Docket Event FINAL JUDGMENT AFTER DEFAULT
April 30, 2024 Docket Event PROOF OF PUBLICATION
View Document
April 08, 2024 Docket Event DEFAULT ENTERED BY CLERK
View Document
April 02, 2024 Docket Event MOTION FOR DEFAULT BY CLERK
View Document
March 14, 2024 Docket Event NOTICE OF FORFEITURE PROCEEDINGS
View Document
March 13, 2024 Docket Event SUMMONS RETURNED SUBSTITUTE SERVICE
ERIC TORIBIO MERINO 03/08/2024
View Document
February 14, 2024 Docket Event E-FILED SUMMONS ISSUED
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February 14, 2024 Docket Event COMPLAINT
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February 13, 2024 Docket Event REQUEST FOR SUMMONS TO BE ISSUED (E-Filed)
ERIC TORIBIO MERINO
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