Notice of forfeiture proceedings for seized currency and bank account funds.
Official Courthouse Record · AI-summarized for clarity
- Published
- Category
- Tax Sale
- City
- Milton
- Case #
- 23000742CAMXAX
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What You Should Do Next
- 1
Contact Legal Advisor
Reach out to Lauren L. Gonzalez, Esq. at (850) 410-7451 for information regarding the seizure and your rights to the property.
- 2
File a Claim
If you believe you have a legal claim to the seized property, prepare and submit your claim to the Florida Department of Law Enforcement as soon as possible.
- 3
Review Court Order
Obtain and review the Order finding Probable Cause entered on July 17, 2023, to understand the basis for the seizure.
- 4
Gather Documentation
Collect any relevant documents that support your claim to the seized funds, including account statements and ownership proof.
Frequently Asked Questions
- What is the case number for the forfeiture in Santa Rosa County?
- The case number is 23000742CAMXAX.
- Who is involved in the forfeiture proceedings?
- Dr. Elaine Sharp and all persons claiming interest in the property are involved.
- What property is being forfeited?
- The forfeited property includes cash and funds from two bank accounts.
- How can I make a claim regarding the seized property?
- Contact Lauren L. Gonzalez, Esq. at the Florida Department of Law Enforcement for information.
- When was the property seized?
- The property was seized on June 22, 2023.
The above suggestions and answers are AI-generated for informational purposes only. They may contain errors. NoticeRegistry assumes no responsibility for their accuracy. Consult a qualified professional before taking action.
Full Notice Text
IN THE CIRCUIT COURT OF THE FIRST JUDICIAL CIRCUIT IN AND FOR SANTA ROSA COUNTY, FLORIDA CASE NO. : 23000742CAMXAX IN RE FORFEITURE OF: $6,225.00 US CURRENCY $16,311.04 CONTAINED IN PEN AIR CREDIT UNION ACCOUNT #2717720 $5,233.07 CONTAINED IN BANK OF AMERICA ACCOUNT #0028-7032-7238 BY THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT NOTICE OF FORFEITURE PROCEEDINGS To DR. ELAINE SHARP and ALL PERSONS who claim interest in the above described property, which was seized on June 22, 2023, in Santa Rosa County, Florida. Said property is in the custody of the Florida Department of Law Enforcement. An Order finding Probable Cause After Adversarial Preliminary Hearing for the seizure of said property was entered by the Court on July 17, 2023. Any owner, entity, bona fide lienholder, or person in possession of the property may obtain further information about the seizure and about making a claim by contacting the undersigned counsel. Lauren L. Gonzalez, Esq. Regional Legal Advisor Florida Department of Law Enforcement P. O. Box 1489 Tallahassee, Florida 32302 Florida Bar No. 71578 (850) 410-7451 ML4280