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club-2492011_960_720-300x167The Florida Contraband Forfeiture Act can be found in Florida Statutes 932.701-932.706, and allows for the seizure and civil forfeiture of property and contraband related to violations of the law.

The forfeiture procedure is a two-step process. The first is the seizure or the initial restraint on the property, and the second is the forfeiture itself. Of course, the outcome must be determined in a court of law before property can be subject to forfeiture. It’s important to understand what falls under the category of “contraband” to understand forfeiture in Florida.

What is “contraband?”

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Nicholas-Castelao-240x300Nicholas Castelao of Hialeah, Florida is accused of crashing a stolen vehicle into and killing Lyft driver Robert Torra while under the influence of crystal meth and cocaine, Miami prosecutors announced Tuesday.

Castelao, 35, is being charged with DUI manslaughter. It is unclear if he has acquired the services of an attorney.

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Todd-Watson-300x169 Todd Watson of Fort Lauderdale, Florida was arrested after he allegedly made obscene phone calls and sent threatening letters to several Broward judges claiming to be their “biggest nightmare.”

Watson, 53, is charged with several misdemeanors, including 10 counts of making obscene phone calls and five counts of stalking. He is being held in Broward Main Jail on $100,000 bond. He is forbidden from contacting any judges and will have to wear an ankle monitor if he manages to post bail. He will also be restricted from visiting the courthouse without a police escort.

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Luis-Charchabal-263x300Luis Manuel Charchabal was arrested in Miami-Dade, Florida on Thursday on drug trafficking charges after a long-term investigation by Miami-Dade police and the state attorney’s office. He was reportedly found in possession of 2.5 kilos of heroin and fentanyl.

Charchabal, 53, is being charged with three counts of possession of fentanyl with intent to deliver and three counts of illegal trafficking of heroin. His bond was set at $1 million. It is unclear if he has acquired the services of an attorney.

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https://www.briansilber.com/files/2017/06/Dr.-Willem-Ouw-240x300.jpgDr. Willem Ouw of Broward County, Florida was arrested last week for allegedly running a “pill mill” from his medical office. Ouw, 84, faces charges for dispensing a controlled substance without authorization by law, conspiracy to dispense oxycodone, and attempting to dispense oxycodone, morphine, and amphetamine. It is unclear if he has acquired the services of an attorney.

Three of Ouw’s employees, Sarah Shoopman of Orange County, Belafonte “Quincy” Byard of Broward County, and Donna Licata of Broward County, were also arrested. They are being charged with one count of conspiracy to dispense a controlled substance without authorization by law. If found guilty, they each face a maximum statutory sentence of 20 years in prison. News sources did not name attorneys for them.

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