Legal Opinion

Waheed v. State

District Court of Appeal of Florida

Decided March 7, 2014No. 5D13-1670PublishedCited by 1 opinion

1Per curiam

Aamir Waheed, Cheri Black Waheed, Tariq Waheed, Comptrac, Inc., Game Advice, Inc., Digitrac, Inc., Intelitek, Inc., Media Advice, Inc., Infohub, Inc., Realvice, *532Inc., Developco, Inc., Infovice, Inc., and Realtrack, Inc., appeal a non-final order finding probable cause to support the State’s seizure of various assets pursuant to the Florida Contraband Forfeiture Act1 (“FCFA”). We affirm in part and reverse in part.

In early 2013, the State seized various assets owned by the appellants, including motor vehicles. The seizure was based on the appellants’ alleged involvement with the Allied…

2Cases cited2 opinions

  1. Campbell v. Racetrack Bingo, Inc.District Court of Appeal of Florida · 2011
  2. Sheriff of Seminole County v. OliverDistrict Court of Appeal of Florida · 2011

3Cited by1 opinion

  1. MARTIN J. ZARCADOOLAS v. GREGORY TONY, as Sheriff of Broward CountyDistrict Court of Appeal of Florida · 2023

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