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BEARY, KEVIN E vs. IN RE FORFEITURE OF $1800 IN US CURRENCY, et al
On May 20, 2008 a ca - contraband forfeiture case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Orange County, FL. Judge Lisa T. Munyon presiding.
Case Details
Case Number
Filing Date
May 20, 2008
Last Refreshed
December 02, 2021
Filing Location
Orange County, FL
Category
CA - Contraband Forfeiture
Practice Area
Criminal
Matter Type
Forfeiture
Status
Dismissal
Parties
Plaintiffs
Kevin E Beary
Attorneys for Plaintiffs
Annmarie Delahunty
Defendants
Anthony W Rodriguez
In Re Forfeiture Of $1800 In Us Currency
Attorneys for Defendants
Joerg Jaeger
Other Parties
Conversion
(Converted Financial Data)
Case Documents
Case Events
| Date | Type | Description | |
|---|---|---|---|
| January 07, 2009 | Docket Event |
Order of Dismissal
Judge: Lisa T. Munyon |
|
| January 07, 2009 | Docket Event |
Order of Dismissal Before Hearing 4490704 Comments: Final Order of Dismissal Before Hearing|FINAL ORDER OF DISMISSAL - BEFORE HEARING
Judge: Lisa T. Munyon |
|
| January 07, 2009 | Docket Event |
Disposition Sheet 4490705 Comments: Disposition Sheet |DISPOSITION SHEET FILED
Judge: Lisa T. Munyon |
|
| December 05, 2008 | Docket Event |
Motion to Dismiss 4301856 Comments: Motion to Dismiss|PLTFS MOTION FOR VOLUNTARY DISMISSAL FAX
Judge: Lisa T. Munyon |
|
| December 01, 2008 | Docket Event |
Notice Cancellation of Hearing 4312652 Comments: Notice of Cancellation of Hearing|NOTICE CANCELLATION OF HEARING 11/26/08 @ 10:45
Judge: Lisa T. Munyon |
|
| October 10, 2008 | Docket Event |
Motion to Compel 3975711 Comments: Motion to Compel |PLTFS MOTION TO COMPEL ANSWER TO INTERROGATORIES
Judge: Lisa T. Munyon |
|
| July 29, 2008 | Docket Event |
Notice of Service of Interrogatories 3516508 Comments: Notice of Service of Interrogatories|NOTICE OF SERVICE OF 1ST INTERROGATORIES TO DEFT
Judge: Lisa T. Munyon |
|
| July 16, 2008 | Docket Event |
Letter 3416099 Comments: Letter|LETTER FILED BY CLERK TO ANN MARIE DELAHUNTY - CANNOT ISSUE DEFAULT AGAINST ANTHONY W RODRIGUEZ BECAUSE ANSWER WAS FILED 7/9/08
Judge: Lisa T. Munyon |
|
| July 09, 2008 | Docket Event |
Response 3384310 Comments: Response|DEFT ANTHONY W RODRIGUEZ RESPONSE
Judge: Lisa T. Munyon |
|
| July 08, 2008 | Docket Event |
Proof of Publication 3424451 Comments: Proof of Publication|PROOF OF PUBLICATION OF FORFEITURE TO ANTHONY W. RODRIGUEZ
Judge: Lisa T. Munyon |
|
| July 07, 2008 | Docket Event |
Motion for Default 3416098 Comments: Motion for Default|MOTION FOR DEFAULT TO CLERK AS TO ANTHONY W RODRIGUEZ
Judge: Lisa T. Munyon |
|
| June 17, 2008 | Docket Event |
Summons Returned 3282764 Comments: Summons Returned|20 DAY SUMMONS SRVD [06/12/2008]AS TO ANTHONY W RODRIGUEZ
Judge: Lisa T. Munyon |
|
| June 10, 2008 | Docket Event |
Notice of Filing 3210442 Comments: Notice of Filing|NOTICE OF FORFEITURE AS TO ANTHONY W. RODRIGUEZ
Judge: Lisa T. Munyon |
|
| June 10, 2008 | Docket Event |
20 Day Summons Issued Comments: 20 Day Summons Issued|20 DAY SUMMONS ISSUED AS TO ANTHONY W. RODRIGUEZ (HANDED TO COURIER FOR ATTORNEY)
Judge: Lisa T. Munyon |
|
| May 29, 2008 | Docket Event |
Order Finding Probable Cause 3174688 Comments: Order Finding Probable Cause |ORDER FINDING PROBABLE CAUSE AND DIRECTING CLAIMANT TO RESPOND
Judge: Lisa T. Munyon |
|
| May 20, 2008 | Docket Event |
Complaint 3094264 Comments: Complaint|COMPLAINT FOR FINAL JUDGMENT OF FORFEITURE
Judge: Lisa T. Munyon |
|
| May 20, 2008 | Docket Event |
Initial Judge Assigned Comments: Initial Judge Assigned|INITIAL JUDGE ASSIGNED ADAMS, J H 40
Judge: Lisa T. Munyon |
|
| May 20, 2008 | Docket Event |
Civil Cover Sheet 3094263 Comments: Civil Cover Sheet|CIVIL COVER SHEET FILED
Judge: Lisa T. Munyon |
|
| May 20, 2008 | Docket Event |
Affidavit 19701116 Comments: Affidavit|VERIFIED AFFIDAVIT IN SUPPORT OF FORFEITURE OCSO CASE NUMBER 08-040303
Judge: Lisa T. Munyon |
