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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
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Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

Case Last Refreshed: 1 week ago

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Anne T. Donnelly, District Attorney For The County Of Nassau, filed a(n) Other Matters - Civil Forfeiture case represented by Scott, Andrew R, against Elkin Villalobos, Fernando Parra, in the jurisdiction of Nassau County. This case was filed in Nassau County Superior Courts Supreme.

Case Details for Anne T. Donnelly, District Attorney For The County Of Nassau v. Elkin Villalobos , et al.

Case Number

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Filing Date

June 19, 2024

Category

Other Matters - Civil Forfeiture

Last Refreshed

June 21, 2024

Filing Location

Nassau County, NY

Filing Court House

Supreme

Case Complaint Summary

This complaint involves a civil action for the forfeiture of a 2006 Hyundai Tucson, identified by Vehicle Identification Number KM8JN12D66U306032, as it is considered the instrumentality of a felony crime. The Plaintiff, represented by District Attor...

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Parties for Anne T. Donnelly, District Attorney For The County Of Nassau v. Elkin Villalobos , et al.

Plaintiffs

Anne T. Donnelly, District Attorney For The County Of Nassau

Attorneys for Plaintiffs

Scott, Andrew R

Defendants

Elkin Villalobos

Fernando Parra

Case Documents for Anne T. Donnelly, District Attorney For The County Of Nassau v. Elkin Villalobos , et al.

for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING

Date: June 19, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

AFFIDAVIT Aff+Search of Non Military Engagement, REDACTED

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

AFFIRMATION

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

EXHIBIT(S)  - 1

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

RJI -RE: ORDER TO SHOW CAUSE

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

AFFIDAVIT Affidavit + Search of Non-Military Engagement, REDACTED

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

EXHIBIT(S)  - 3

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

EXHIBIT(S)  - 2

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

ORDER TO SHOW CAUSE ( PROPOSED )

Date: June 20, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)

Date: June 19, 2024
for Anne T. Donnelly, District Attorney For The County Of Nassau V. Fernando Parra, Elkin Villalobos

SUMMONS + COMPLAINT

Date: June 19, 2024

Case Events for Anne T. Donnelly, District Attorney For The County Of Nassau v. Elkin Villalobos , et al.

Date Type Description
June 20, 2024 Docket Event NO FEE AUTHORIZATION (LETTER/ORDER/AFFIRMATION)
View Document
June 20, 2024 Docket Event AFFIDAVIT Aff+Search of Non Military Engagement, REDACTED
Aff+Search of Non Military Engagement, REDACTED Redacted
View Document
June 20, 2024 Docket Event AFFIRMATION
View Document
June 20, 2024 Docket Event EXHIBIT(S) - 1
Supporting Deposition and Bill of Particulars
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June 20, 2024 Docket Event RJI -RE: ORDER TO SHOW CAUSE
View Document
June 20, 2024 Docket Event AFFIDAVIT Affidavit + Search of Non-Military Engagement, REDACTED
Affidavit + Search of Non-Military Engagement, REDACTED Redacted
View Document
June 20, 2024 Docket Event EXHIBIT(S) - 3
Abstract of Title
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June 20, 2024 Docket Event EXHIBIT(S) - 2
transcription of recorded telephone conversation
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June 20, 2024 Docket Event ORDER TO SHOW CAUSE ( PROPOSED )
View Document
June 19, 2024 Docket Event STATEMENT OF AUTHORIZATION FOR ELECTRONIC FILING
View Document
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