July 2nd, 2012 - Express Transfers, Elvis Perez, David Rodriguez, In Re: Forfeiture of The Following Described Property:

NOTICE OF
FORFEITURE ACTION
TO: Express Transfers, 26031
So Dixie Highway, Naranja,
Florida 33032
Elvis Perez, 10933 SW 5th
Court, #104, Pembroke Pines,
FL 33025
David Rodriguez, 5890 NW
186th Street, #306, Hialeah,
FL 33015
And Any Unknown Interested
Parties.
RE: In Re: Forfeiture of The
Following Described Property:
Two Thousand Thirty Dollars
($2,030.00) US currency, One
Thousand Six Hundred Ninety
Two Dollars ($1,692.00) US
currency, One Thousand Five
Hundred Ninety One Dollars
($1,591.00) Us currency,
Two Hundred Eighty Dollars
($280.00) US currency, and
Thirteen Dollars and 07/100
($13.07) US currency.
On June 5, 2012, the Police
Department of The City of
Homestead, in conjunction with
the Florida Department of Law
Enforcement, seized Two Thousand
Thirty Dollars ($2,030.00)
US currency, One Thousand
Six Hundred Ninety Two Dollars
($1,692.00) US currency,
One Thousand Five Hundred
Ninety One Dollars ($1,591.00)
Us currency, Two Hundred
Eighty Dollars ($280.00) US
currency, and Thirteen Dollars
and 07/100 ($13.07) US
currency, at or near 26031 So.
Dixie Highway, Naranja, in
Miami-Dade County, Florida,
for violations of the Florida
Contraband Forfeiture Act,
Section 932.701 - .707 Florida
Statutes. This property was
used or was intended to be
used in violation of provisions
of Chapter 893, Florida Statutes,
or was, or was intended
to be, actually employed as
an instrumentality in the commission
of, or in aiding or
abetting in the commission of,
a felony.
A Complaint seeking the
Forfeiture of this property is
being filed in the Circuit Court
of the Eleventh Judicial Circuit,
in and for Miami-Dade
County, Florida, Civil Division.
Any claimant who desires to
contest the forfeiture must file
and serve responsive pleadings
and affirmative defenses
within 20 days after receipt of
this Complaint and the Court’s
probable cause finding. Copies
of any pleadings filed in this
cause should be served on the
undersigned special counsel
for the City of Homestead,
Florida, Andrew ı. Ginsburg,
Esq., 2775 W. Okeechobee
Rd., Hialeah, Florida 33010.
GOVERN YOURSELF ACCORDINGLY.
Andrew G. Ginsburg, Esq.
Attorney for Complainant
2775 W. Okeechobee Road
Hialeah, Florida 33010
305-887-6570
06/25 - 07/02/2012

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