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In Re: The Matter Of Forfeiture Of $30,000 U S Currency

Case Last Refreshed: 4 weeks ago

Volusia Sheriffs Office, filed a(n) Other Civil - Circuit case against Cornell Claudius Donegan, in the jurisdiction of Volusia County. This case was filed in Volusia County Superior Courts Circuit.

Case Details for Volusia Sheriffs Office v. Cornell Claudius Donegan

Filing Date

April 03, 2024

Category

Other Civil - Circuit

Last Refreshed

April 06, 2024

Filing Location

Volusia County, FL

Filing Court House

Circuit

Case Outcome Type

Pending

Case Complaint Summary

This complaint involves the Volusia Sheriff's Office filing a Verified Complaint for Forfeiture and Request for Order Finding Probable Cause regarding $30,000.00 U.S. Currency seized in Daytona Beach, Florida. The complaint alleges that the currency ...

Parties for Volusia Sheriffs Office v. Cornell Claudius Donegan

Plaintiffs

Volusia Sheriffs Office

Attorneys for Plaintiffs

Defendants

Cornell Claudius Donegan

Other Parties

Forfeiture Of $30,000 U S Currency (In Re: Matter Of)

Case Documents for Volusia Sheriffs Office v. Cornell Claudius Donegan

PETITION OF FORFEITURE

Date: April 03, 2024

Case Events for Volusia Sheriffs Office v. Cornell Claudius Donegan

Type Description
Docket Event PETITION OF FORFEITURE
by Volusia Sheriff's Office
Docket Event NOTICE OF DEPOSIT
by Volusia Sheriff's Office of $1,500.00 Bond
Docket Event CIVIL COVER SHEET
See all events