WHITE COLLAR CRIMES ABUSE OF PROCESS PROFESSIONAL MISCONDUCT LAWYER MISCONDUCT JUDICIAL MISCONDUCT : PA cases historical data from he sate IN, FL IVD

RE: CF OPERATING PROCEDURE (NO. 180-4

https://drive.google.com/folder/d/0B84_tgjFbXNLcUpfaDBSRHBSZDQ/editATORY REPORTING REQUIREMENTS TO THE OFFICE OF INSPECTOR GENERAL

Clearly outlines employee fraud and misconduct within the scope of cause f action by the Office of the Inspector General within the Florida Departmentof Children.

(complaint ACAP THE FLORIDA BAR INQUIRY COMPLAINT FORM http://goo.gl/h9wjQr)

http://www.dcf.state.fl.us/admin/ig/content/AR2013-14.pdf

Section 39.205, Florida Statutes (F.S.) states what the department has to do concerning false reporting for children and Section 415.111, F.S. addresses wdith false reporting for adults.

https://oig.justice.gov/hotline/contact-doj.htm

cc: letter to OIG FL DCF Keith Parks

Resending Complaint Attached Department form (complaint ACAP THE FLORIDA BAR INQUIRY COMPLAINT FORM Fw: ATTN KEITH PARKS CONTINUING INSPECTOR GENERAL MANDATORY REPORTING TO IG OFFICE, MISCONDUCT COMPLAINT

Aug 10, 2015, 12:19 PM

From:

Sheila Shaw

To:

Keith Parks Ombudsman

Hide

Dr. Sheila Jocelyn Shaw,

D.B.A/M.B.A

Doctorate of Business Administration

2709 East Columbus Drive Apt 5

Tampa, Florida 33605

Keith Parks, Inspector General

1317 Winewood Blvd., Bldg. 5, Second Floor

Tallahassee, Florida 32399-0700

Phone: 850-488-1225

Fax: 850-488-1428

Mr. Parks I am resending the formal complaint dated back on January 19th, 2015. The reply that was forwarded by a representative of your office stated that you did not have jurisdiction over the subject matters of the complaint inclusive of fraud, legal abuse, misuse of office, and employee misconduct. The complaint details gross employee misconduct and attorney deceit by representatives of your office and contracted agents thereof Florida Department of Children and Families regarding false reporting, an order of arraignment was entered into the Juvenile Div 7 court inclusive of a statement by Felicia Handley stating that my children had been missing since February 3, 2011, which was never discussed in the proceedings due to intentional omissions of not only the false statements but also concurrent cases involving the two paternal dads of whom DCF sought to gain permanency. All public record and actions listed on the Orange County Register of Actions. The defamatory and racially sensitive statements according to your office protocol should have never reached the Juvenile court had there been reporting of the misconduct of the state employee.

RE: CF OPERATING PROCEDURE NO. 180-4 MANDATORY REPORTING REQUIREMENTS TO THE OFFICE OF INSPECTOR GENERAL (complaint ACAP THE FLORIDA BAR INQUIRY COMPLAINT FORM http://goo.gl/h9wjQr)

http://www.dcf.state.fl.us/admin/ig/content/AR2013-14.pdf

Continuing domestic violence

@hg_org REGISTER OF ACTIONS CASE NO. 1993-CF-008458-AO

ABSENT OR OMITTED

Paternal "Threshold" background evidence of substance abuse, mental health related problems

http://whitecollarcrimecentercomplaint.blogspot.com/

#misconduct, cases OC9901243 PA & 02-83719047104532 PA Cause # 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL CASE#s

@citybeautiful @FraudMagazine 3 vehicle #thefts twitdoc.com/3Z89 RICO/Auto parts,property desecration mechanic fraud,complaint Stage 3

ALL THE VEHICLES SERVICED BY THIS MECHANIC WERE STOLEN AFTER HE RECEIVED PAYMENT IN FULL FOR REPAIRS PLUS INSURANCE COMPENSATION FOR PARTS HE SAYS WERE STOLEN OFF OF VEHICLE WHILE ON HIS PREMISES, PREMISE LIABILITY, MECHANIC SCAM

Family Violence Involved

Using family ties for CRIMINAL ENTERPRISING STEALING FROM ONE FAMILY MEMBER TO ASSIST OTHER EXTENDED FAMILY MEMBERS OR ORGANIZATIONAL TIES

ORANGE COUNTY COUNTY CODE ENFORCEMENT CONTINUOUSLY HARASSED ME AT SEVERAL ADDRESSES AND WHEN INQUIRY WAS MADE AS TO IF THEY REMOVED THE VEHICLES AS ACCORDING TO THE OWNER OF STAGE 2 AUTOMOTIVE THE INQUIRY AND OFFICER STATED THERE WAS NO RECORD FOUND DESPITE THE ORANGE STICKER THE MECHANIC SAYS WAS PLACED ON THE VEHICLE. VEHICLE PURCHASES FROM THREE PRIVATE OVNERS INCLUDING FrankFurino the Ownerof MAACOAuto Painting & Bodywork, Automobile BodyRepairing & Painting in 917 Mercy Dr, Orlando, Florida32808. 2008 1/8/2008 Kim Carter/Elizabeth Carter 4072903430 Allbrite Aluminum Vehicle purchase January 8th, 2008 VID VINS REGARDING AUTO THEFT COMPLAINTS Title VIN Year Make Fee Title Type 43410368 JN1HU11S6HT209768 1987 NISS Paper 49255764 1G2NE54U4LC367668 1990 PONT Paper 67215583 1G8ZJ5575PZ219091 1993 STRN Paper 70759249 2FABP74F0HX197346 1987 FORD Paper 74940916 WBAHD2317K2091635 1989 BMW WERE SERVICED AT Stage 2 Automotive 4400 W Colonial Dr Orlando, FL 32808 Phone: (407) 2912552 Amount Paid: $3000

Sheila Jocelyn Shaw

RELATED CASES, CHILD CUSTODY LAWSUIT

TO:

CC / BCC:

FROM:

SUBJECT:

Original Message

On Jan 4, 2015, at 9:42 AM, Sheila Shaw wrote:

----Forwarded message----

From: nine09digits@yahoo.com

To: DA_East@phila.gov, DA_Central@phila.gov, DA_Northwest@phila.gov, DA_South@phila.gov, DA_Southwest@phila.gov, DA_Northeast@phila.gov

Sent: Sun, Jan 4, 2015 9:12 AM EST

Subject: ASSOCIATED COMPLAINT, CONTINUED COMPLAINTS INVOLVING ADJUDICATED CASES, Fw: Bias & Hate Crime Report- Crime- 18 USC Chapter 47 - FRAUD AND FALSE STATEMENTS.:Budget Rental Car JFK Airport, Jamaica, New York, NY 11430

----Forwarded message----

From: nine09digits@yahoo.com

To: now@now.org, florida_now_president@yahoo.com, info@noworlando.org, philadelphianow@yahoo.com

Sent: Wed, Dec 3, 2014 3:13 PM EST

Subject: Fw: Bias & Hate Crime Report- Crime- 18 USC Chapter 47 - FRAUD AND FALSE STATEMENTS.:Budget Rental Car JFK Airport, Jamaica, New York, NY 11430

On Saturday, January 25, 2014 6:51 AM, Sheila Shaw <nine09digits@yahoo.com> wrote:

----- Forwarded Message -----

From: Sheila Shaw <nine09digits@yahoo.com>

To: police misconduct <nacole@nacole.org>; police misconduct <simpson@civilrights.org>; police misconduct <community.newark@usdoj.gov>; police misconduct <Special.Litigation@usdoj.gov>; police misconduct <freedman@voicenet.com>; police misconduct <nacole@nacole.org>; police misconduct <policeoversight@yahoogroups.com>; Philadelphia Federal <Philadelphia.complaints@ic.fbi.gov>; Philadelphia Relations <faqpchr@phila.gov>; Philadelphia victims <Info@woar.org>; police misconduct <detcoalition@att.net>; police misconduct <media@aclu.org>; police misconduct <cleslie@midwesthumanrights.org>; police misconduct <info@nacole.org>; police misconduct <justcause@lawcollective.org>; police misconduct <media@judicialwatch.org>; police misconduct <citizensnvw@bellsouth.net>; police oversight <irp@miamidade.gov>; police misconduct <info@aele.org>

Sent: Saturday, April 6, 2013 6:08 PM

Subject: Fw: Bias & Hate Crime Report- Crime- 18 USC Chapter 47 - FRAUD AND FALSE STATEMENTS.:Budget Rental Car JFK Airport, Jamaica, New York, NY 11430

----- Forwarded Message -----

From: Sheila Shaw <nine09digits@yahoo.com>

To: Philadelphia Human <phrc@state.pa.us>

Sent: Saturday, April 6, 2013 5:58 PM

Subject: Bias & Hate Crime Report- Crime- 18 USC Chapter 47 - FRAUD AND FALSE STATEMENTS.:Budget Rental Car JFK Airport, Jamaica, New York, NY 11430

Complaint made by

Dr. Sheila Jocelyn Shaw8923 N 40th Street 1BTampa, Florida 336044079001789

complaint against the following division of Budget Rental Car

PHILADELPHIA INTL AIRPORT BUDGET CAR RENTAL 1 ARRIVALS ROAD

PHILADELPHIA, PA 19153 US

RE: Crime- 18 USC Chapter 47 - FRAUD AND FALSE STATEMENTS.

THE ORIGIN OF THE RENTAL WAS ESTABLISHED IN BLOOMINGTON, INDIANA:

| BUDGET CAR RENTAL

912 SOUTH WALNUT

BLOOMINGTON, IN 47401 US

WHEREAS A GREEN DODGE STRATUS WAS RENTED FROM THIS LOCATION. DUE TO MECHANICAL DEFAULT IN PHILADELPHIA, PENNSYLVANIA THE VEHICLE WAS EXCHANGED IN PHILADELPHIA, PA BY THE PHILADELPHIA AIRPORT LOCATION:

PHILADELPHIA INTL AIRPORT BUDGET CAR RENTAL 1 ARRIVALS ROAD

PHILADELPHIA, PA 19153 US

WHO PROVIDED A VEHICLE EXCHANGE AND TOW TO

| 4355 FLEMING ST 1 | PHILADELPHIA, PA 19128 |

a residential neighborhood and home of Jimmy Lee Coleman, Jr.

Within 2 days of providing the vehicle exchange, the Philadelphia Airport location reported the vehicle as stolen, a case which was dismissed in criminal court in Philadelphia, PA, in 1999.

The location and company made a false report thereafter receiving consideration on contractual terms, agreement and payment reindered by the renter, myself, Dr. Sheila Jocelyn Shaw.

cc:

Bias & Hate Crimes

The PA Human Relations Commission organizes the PA Interagency Task Force on Community Activities and Relations, a group of state agencies working to prevent and respond to civil tension and violence arising from conflicts between ethnic or cultural groups and public expressions of bias or hate. The task force is made up of PHRC, the PA Attorney General’s Office and the PA State Police, working in conjunction with other state and federal agencies, community organizations, advocacy groups, local government and law enforcement agencies. The primary function of the group is to quickly and appropriately address civil tension when conflicts occur, and to promote positive community relations among various groups in order to prevent tension.PHRC tracks reported bias-related incidents around PA in order to keep task force members and others informed. To report an incident to PHRC, please contact us at 717-787-4410. HATE CRIMEIf you are reporting a

crime such as property damage or assault that you believe was motivated by bias, please contact your local police authorities or the PA State Police prior to reporting it to PHRC. A "hate crime," or charge of ethnic intimidation is a charge that can be added to criminal offenses involving criminal mischief or other property damage, or danger to a person, such as assault or terroristic threats, when the offense is motivated by hatred or bias toward certain group characteristics of the victim. Charging these offenses as a hate crime increases the penalties for the offense. PA's ethnic intimidation statute describes these offenses in detail. Pennsylvania State Police and local police departments charge and investigate criminal offenses and the ethnic intimidation statute. PHRC does not charge or investigate hate crimes or criminal offenses. We track such incidents and inform the PA Interagency Task Force on Community Activities and

Relations, so that community tensions can be avoided or properly addressed.PHRC's Ann Van Dyke discusses hate crime in Philadelphia's SuburbanLife Magazine

Professional Misconduct/Privacy/Civil Rights Violations

Targeted Violence,Racial Profiling. I have forwarded you several documents regarding my case,aggravated white collar crimes incidences with the origin being the child custody fight with the later of the two youngest children,clerk of court,Orange County,FL. http://whitecollarcrimecentercomplaint.blogspot.com/?m=1 FL 775084 goo.gl/h9wjQr,http://twitdoc.com/3YVJ, PUBLIC LAW 108 - 21 - PROSECUTORIAL REMEDIES AND OTHER TOOLS TO END THE EXPLOITATION OF CHILDREN TODAY ACT OF 2003'' OR ``PROTECT ACT The case illustrated alot of "MOCKERY" and misconduct associated with the first IV-D case that was registered in Florida,origin Monroe County,Bloomington,IN. I also had a problem with the prosecutor's office and the name on my child's documentation. Jim Fielder's office-& the Health Dept. whereas they changed his name on the paper work excluding his middle names. This was a complaint during the problems associated with the first case transmittals to Philadelphia

THE FLORIDA BAR ATTORNEY/CONSUMER ASSISTANCE PROGRAM (ACAP)

http://goo.gl/h9wjQr

COMPLAINT REGARDING FRAUD ON THE COURT

AGGRAVATED WHITE COLLAR CRIMINAL ACTIVITY

775.0844 1st Aggravated white collar crime

THE FLORIDA BAR ATTORNEY/CONSUMER ASSISTANCE PROGRAM (ACAP)

http://goo.gl/h9wjQr 775.0844 1st Aggravated white collar crime

report to the white collar crimes center was sent via email to contact@nw3c.org"

http://goo.gl/h9wjQr 775.0844 1st Aggravated white collar crime

PARTY TO THE COMPLAINT:

AGAINST THE ATTORNEY(S)

FLORIDA BAR MEMBER(S):

SHAYAN ELAHI ESQ 41221

WAYNE STARR

ANTHONY SOS

GUARDIA AD LITEM CLAUDIA HERNANDEZ 667498

AMANDA ETZKORN 25942

CEDRIC TIBON

DORIS MACKEY

Heather Morcroft (Appellate Atty)

20 n Orange Ave

Ste 700 Orlando 32801

FBN 0709859

;"an act or omission tending to obstruct or interfere with the orderly administration of justice, or to impair the dignity of the court or respect for its authority. There are two kinds, direct and constructive." 249 S. 2d 127, 128. direct contempt openly and in the presence of the court, resists the power of the court, 102 A. 400, 406; and consequential, or constructive contempt results from matters outside the court, such as failure to comply with

orders

STATE OF FLORIDA VS. WILLIAMS, JARRID D § § § § § § §

Case Type: Criminal Felony Date Filed: 08/10/1993 Location: Div 12 Judicial Officer: Murphy, Mike Uniform Case Number: 481993CF008458000AOX

PARTY INFORMATION Lead Attorneys Defendant WILLIAMS, JARRID D DOB: 08/20/1970 OFFICE OF PUBLIC DEFENDER, ESQUIRE Retained 407-836-4800(W)

Plaintiff STATE OF FLORIDA CHARGE INFORMATION Charges: WILLIAMS, JARRID D Statute Level Date 1. CONTROLLED SUBSTANCE OFFENSE 893.13(1)(A)(1) Second Degree - Felony 08/09/1993 2. CONTROLLED SUBSTANCE OFFENSE 893.13(1)(F) Third Degree - Felony 08/09/1993 EVENTS & ORDERS OF THE COURT DISPOSITIONS 12/05/1995 Adult Type - Criminal Non Citation (Judici

POSIT

Case Type:

Paternity

Date Filed:

4/24/2002

Location:

Div 38

UCN:

482002DR006249A001OX

Judge:

Patricia A Doherty

Status:

Closed - SRS

Citation Number:

Appear By Date

SHEILA J SHAW Petitioner Atty BARBARA JONES 407-849-113

CARLOS A GONZALEZ Respondent RUSSELL

Atty

HERSHKOWITZ

And

Case

Case Header

Case Type:

Paternity DOR

Date Filed:

8/29/2005

Location:

Div 42

UCN:

482005DR014270A001OX

Judge:

Heather P Rodriguez

Status:

Reopened Other

Citation Number:

Appear By Date:

Name Type Attorney Atty Phone

SHEILA JOCELYN SHAW Petitioner

Atty BARBARA JONES 407-849-1133

CARLOS ALBERTO GONZALEZ

REGARDING

Abuse of Process:

Abuse of Process is an intentional tort of Misuse of Legal Procedure. Abuse of Process involves the knowing misuse of public access to courts. Tort law defines Abuse of Process as a misuse or perversion of the court procedure and due process without grounds for legal action. Process refers to the summons or subpoena from the court.

This is a distinct allegation, as it specifically refers to the reports issued by the court and their proper use - it does not necessarily indicate frivolous litigation, though it may be part of a similar series of Misuses of Legal Procedure.

- See more at: http://tort.laws.com/misuse-of-legal-procedure#sthash.DHv9LA6E.dpuf

THE HARASSMENT ESCULATED THROUGH MY CHILDREN'S ENROLLMENT IN GOVERNMENTALLY REGULATED HOME EDUCATION OR NONTRADITION, NONRESIDENTIAL PROGRAM FROM INDIANA TO FLORIDA, WITH LIES ABOUT TRAUNCY, FALSE REPORTS UNTIL IT MANIFESTED TO FALSE KIDNAPPING AND VIOLENT CRIMES TO FIT THE FL STATE CHAPTER 39, "risk of harm"

@GovAcctProj #misconduct #corruption #child improper purpose,goo.gl/h9wjQr 775.0844 Aggravated w c. …llarcrimecentercomplaint.blogspot.com/?m=1

Section 210401 of the Violent Crime Control and Law Enforcement Act of 1994 (Police Misconduct Provision), 42 U.S.C. § 14141,

PUBLIC CORRUPTION & WHITE COLLAR CRIMINAL ACTIVITY TO AID & ABET CRIMINAL NONSUPPORT EVASION- ABATEMENT OF CHILD SUPPORT RECOVERY BY PERSONAL FRAUD TORTS, LIBEL & SLANDER, PAS PARENTAL ALIENATION SYNDROME & HATE CRIMES, IMPROPER PURPOSE OF DEFAMATION

http://whitecollarcrimecentercomplaint.blogspot.com/

WHEREAS BOTH DADS WERE IN CHILD SUPPORT RECOVERY PROCEEDINGS, COLLECTIONS FOR MORE THAN THREE YEARS IN BOTH CASES. MISUSE OF OFFICE AND WHITE COLLAR CRIMINAL BEHAVIOR AS

DEFINED BY THE STATE OF FLORIDA AS AGGRAVATED WHITE COLLAR CRIMES AND BY FEDERAL AND NATIONAL REGULATORY LAWS - Understanding white collar crime Hazel Croall

https://www.mheducation.co.uk/openup/chapters/0335204279.pdf

Petitioner submits this Notice of Related Cases as required by Florida Rule of Judicial Administration 2.545(d). A related case may be an open or closed civil, criminal, guardianship, domestic violence, juvenile delinquency, juvenile dependency, or domestic relations case. A case is “related” to this family law case if it involves any of the same parties, children, or issues and it is pending at the time the party files a family case; if it affects the court’s jurisdiction to proceed; if an order in the related case may conflict with an order on the same issues in the new case; or if an order in the new case may conflict with an order in the earlier litigation.

http://www.flcourts.org/core/fileparse.php/293/urlt/900h.pdf

CONSOLIDATION OF RELATED CASES BEFORE ONE JUDGE. If cases assigned to a judge are related because of either a common question of law or fact or any other prospective duplication in the prosecution or resolution of the cases, a party may move to consolidate the cases for any or all purposes in accord with Rule 42.Fed.R.Civ.P., or Rule 13, Fed.R.Cr.P. The moving party shall file a notice of filing the motion to consolidate, including a copy of the motion to consolidate, in each related case. If the presiding judge determines that the same magistrate judge should preside in some or all respects in some or all of the consolidated cases, the Clerk shall assign the magistrate judge assigned to the first-filed among the affected cases to preside in that respect in those cases. (d) All counsel of record in any case have a continuing duty promptly to inform the Court and counsel of the existence of any other case within the purview of this rule, as well as the existence of any similar or related case or proceeding pending before any other court or administrative agency. Counsel shall notify the Court by filing and serving a “Notice of Pendency of Related Actions” that identifies and describes any related case.

http://www.floridabar.org/TFB/TFBResources.nsf/Attachments/F854D695BA7136B085257316005E7DE7/$FILE/Judicial.pdf

Pick Up Order

http://www.flcourts.org/core/fileparse.php/293/urlt/941e.pdf

change of venue

RULE 2.260. CHANGE OF VENUE

page 73 http://goo.gl/Ku39a0

(d) Judicial Notice of Municipal Ordinances. The judges of the county courts may take judicial notice of any municipal ordinance if a certified copy of the ordinance has been filed in the office of the clerk of circuit court or, in those counties having a clerk of the county court, filed in that office, and if a certified copy of the ordinance is presented to the court. (e) Style of Municipal Ordinance Cases. All prosecutions for violations of municipal ordinances in county court shall have the following style: City of .................... v. ....................

principal cases of origin Indiana associated complaint regarding dissolution/http://goo.gl/RvP2US

WHITE COLLAR OR OCCUPATIONAL DEVIANCE FROM THE ONSET OF CASES, THROUGHOUT 1999 thru 2011

MOCKERY AND UNCONCIONABLE DELAYS TRIAL ERROR,

1.2.B. Administrative Advocacy

Administrative advocacy can take a variety of forms in connection with agency adjudication, rule-making and investigation./7/ Numerous federal and state benefit programs have procedures for the administrative appeal of adverse decisions. The advocate should evaluate whether these procedures comport with principles of due process and determine whether the administrative appeal is a mandatory or permissive prerequisite to judicial review. These administrative appeal procedures should permit the advocate to review the administrative record, to present documents and testimony in a hearing before a neutral decisionmaker and to question agency representatives. Some procedures have required or permitted options available to mediate the dispute.

In addition to having quasi-judicial procedures for enforcement of a statute, many agencies have procedures for filing administrative complaints or requests that an agency commence an investigation into questioned practices. The advocate should determine whether the agency has formal or informal processes for such filings and assemble a compelling factual case to persuade the agency to exercise its discretion to review or investigate the matter at issue. Advocates may file comments in response to notices of proposed federal or state rule-making, and many administrative procedure acts permit the filing of requests to commence a rule-making./8/

Administrative advocacy can be informal. Advocates can contact agency personnel and their supervisors, up to the agency head or attorney or general counsel. Call agency contacts who have agreed with your position, or are at least open-minded, to see if they are willing to take official or unofficial action. A local administrator is often surprisingly amenable to changing a local practice if the local agency knows that its federal or state oversight agency is supportive of the change. Even if unsuccessful, informal administrative advocacy can serve as informal discovery of the agency’s position. Keep careful records of your conversations and commit the agency’s position to writing when possible. If agency positions conflict with legislative directives, advocates or their clients/9/ may notify the relevant legislator or legislative committee chair to bring the matter to their attention. Questions from legislative staff may prompt the agency to reconsider its position or interpretation. Typically, legislative staff requests are color-coded and given the highest priority.

Date Description Pages Doc Request

Doc

7/10/2013 Letter

Comments: w/att

3/19/2013 Notice of Change of Address 1

1/1/2007 Case Reassigned to Division

Comments: Case Reassigned to Division|CASE REASSIGNED TO JUDGE 38

2/11/2005 Notice

Comments: Notice|NOTICE OF CONCLUSION OF REPRESENTATION

11/10/2004 Final Order of Dismissal After Hearing

Comments: Final Order of Dismissal After Hearing|FINAL ORDER OF DISMISSAL AFTER HEARING RECORDED

9/24/2004 Court Minutes

Comments: Court Minutes|MINUTES HEARING

9/24/2004 Affidavit

Comments: Affidavit|AFFIDAVIT TO TERMINATE PARENTAL RIGHTS

9/13/2004 Pluries Summons Unserved

Comments: Pluries Summons Unserved|8TH PLURIES SUMMONS UNSERVED

7/28/2004 Pluries Summons Served

Comments: Pluries Summons Served|7TH PLURIES SUM SVD 6/22/2004

7/27/2004 Notice of Hearing

Comments: Notice of Hearing|NOTICE OF HEARING [09/24/2004] 09:00 A.M.

7/16/2004 Motion to Dismiss

Comments: Motion to Dismiss|MOTION TO DISMISS

7/14/2004 Notice of Unavailability

Comments: Notice of Unavailability|NOTICE OF NON-AVAILABILITY (ATTY HERSHKOWITZ)

7/14/2004 Notice Appearance of Counsel

Comments: Notice Appearance of Counsel|NOTICE OF APPEARANCE OF COUNSEL (ATTY HERSHKOWITZ)

7/1/2004 Affidavit of Lost/Destroyed Instrument

Comments: Affidavit of Lost/Destroyed Instrument|AFFIDAVIT OF LOST SUMMONS

7/1/2004 Pluries Summons Issued

Comments: Pluries Summons Issued|8TH PLURIES SUMMONS ISSUED

4/16/2004 Pluries Summons Issued

Comments: Pluries Summons Issued|7TH PLURIES SUMMONS ISSUED

1/6/2004 Returned Mail

Comments: Returned Mail|RETURNED MAIL OF

12/26/2003 Certificate of Mailing

Comments: Certificate of Mailing|CERTIFICATE OF MAILING

12/26/2003 Affidavit

Comments: Affidavit|AFFIDAVIT OF DILIGENT SEARCH & INQUIRY

12/26/2003 Notice of Action Issued

Comments: Notice of Action Issued|NOTICE SUIT 1 PUB (1) MLD RET: 2/5/04

10/13/2003 Pluries Summons Unserved

Comments: Pluries Summons Unserved|6TH PLURIES SUMMONS UNSERVED

9/12/2003 Pluries Summons Issued

Comments: Pluries Summons Issued|6TH PLURIES SUMMONS ISSUED

9/3/2003 Pluries Summons Unserved

Comments: Pluries Summons Unserved|5TH PLURIES SUMMONS UNSERVED

9/3/2003 Affidavit

Comments: Affidavit|AFFIDAVIT AND MOTION FOR WAIVER OF FEES FOR PETITION FO MOTION DEFAULT

9/3/2003 Motion

Comments: Motion |AMENDMENT TO MOTION FOR DEFAULT MOTION TO ESTABLISH PATERNITY ETC

9/3/2003 Motion for Default

Comments: Motion for Default|MOTION FOR DEFAULT (NOT ENTERED/NO RETURN OF SERVICE)

9/3/2003 Affidavit

Comments: Affidavit|AFFIDAVIT AND MOTION FOR WAIVER OF FEES FOR PETITION FO MOTION DEFAULT

9/3/2003 Motion

Comments: Motion |MOTION TO AMEND MOTION FOR DEFAULT

9/3/2003 Motion for Default

Comments: Motion for Default|MOTION FOR DEFAULT (NOT ENTERED/NO RETURN OF SERVICE)

8/4/2003 Pluries Summons Issued

Comments: Pluries Summons Issued|5TH PLURIES SUMMONS ISSUED

7/31/2003 Request for Admissions

Comments: Request for Admissions |AMENDED REQUEST FOR ADMISSIONS

6/9/2003 Pluries Summons Unserved

Comments: Pluries Summons Unserved|4TH PLURIES SUMMONS UNSERVED

5/21/2003 Pluries Summons Issued

Comments: Pluries Summons Issued|4TH PLURIES SUMMONS ISSUED

5/1/2003 Third Party Summons

Comments: Third Party Summons |3rd plurries SUMMONS RETURNED UNSERVED

2/11/2003 Pluries Summons Issued

Comments: Pluries Summons Issued|3RD PLURIES SUMMONS ISSUED

12/26/2002 Pluries Summons Served

Comments: Pluries Summons Served|2ND PLURIES SUM SVD 11/21/2002 RET: 12/11/2002

11/8/2002 Pluries Summons Issued

Comments: Pluries Summons Issued|2ND PLURIES SUMMONS ISSUED

9/24/2002 Pluries Summons Unserved

Comments: Pluries Summons Unserved|PLURIES SUMMONS UNSERVED

8/30/2002 Pluries Summons Issued

Comments: Pluries Summons Issued|PLURIES SUMMONS ISSUED

7/29/2002 Summons Returned

Comments: Summons Returned|ALIAS SUMMONS RETURNED UNSERVED

7/3/2002 Alias Summons Issued

Comments: Alias Summons Issued|ALIAS SUMMONS ISSUED

5/15/2002 Summons Returned

Comments: Summons Returned|SUMMONS UNSERVED

4/24/2002 Summons Issued

Comments: Summons Issued|SUMMONS ISSUED

4/24/2002 Affidavit of Non Military Service

Comments: Affidavit of Non Military Service|AFFIDAVIT OF NON MILITARY SERVICE

4/24/2002 Request for Admissions

Comments: Request for Admissions |REQUEST FOR ADMISSIONS

4/24/2002 Affidavit of Need

Comments: Affidavit of Need|AFFIDAVIT OF NEED

4/24/2002 Certificate of Compliance

Comments: Certificate of Compliance|CERTIFICATE OF COMPLIANCE

4/24/2002 Financial Affidavit

Comments: Financial Affidavit|FINANCIAL AFFIDAVIT

4/24/2002 Civil Cover Sheet

Comments: Civil Cover Sheet|CIVIL COVER SHEET FILED

4/24/2002 Petition

Comments: Petition|PETITION FILED

4/24/2002 Initial Judge Assigned

Comments: Initial Judge Assigned|INITIAL JUDGE ASSIGNED MACKINNON, C Z 30

VOR (Viewable on Request)

Certain case documents contain sensitive or personally identifiable information that must be manually redacted before they are viewable by the general public. Documents listed in the Docket Events section as VOR are public documents that require further redaction by Clerk.

Case

Doc

4/14/2015 Motion to Vacate

Comments: final judgement relating to child custody/contested child custody

4/14/2015 Notice

Comments: of related cases

7/3/2013 Letter

Comments: w/att

3/19/2013 Notice of Change of Address 1

8/7/2012 Letter

Comments: to Judge Evans (Faxed) w/attached Re: Child Support

5/7/2012 Birth Certificate

Comments: as to Male Child

5/7/2012 Motion

Comments: for writ of Habeas Corpus contesting custody order/Modification of visitation w/att (Re-Closed 5/15/12)

107

5/7/2012 Civil Cover Sheet 2

4/2/2012 Notice of Change of Address 1

4/2/2012 Motion

Comments: for writ habeas corpus contesting custodu order w/att (Re-Closed 5/15/12)

12/5/2011 Letter

Comments: Amended Letter/Writ of Habeas Corpus to Hearing Officer/Court

11/14/2011 Notice of Change of Address 1

9/14/2011 Writ of Habeas Corpus

Comments: contempt of court order w/att (Re-Closed 09/19/11)

9/12/2011 Writ of Habeas Corpus

Comments: contempt of court order w/att (Re-Closed 09/19/11)

9/12/2011 Writ of Habeas Corpus

Comments: contempt of court order w/att (Re-Closed 09/19/11)

4/6/2011 Returned Mail 2

3/28/2011 Child Support Information Sheet 1

3/28/2011 Certified Notice of Delinquent Support 1

3/28/2011 Notice to Depository

Comments: Request for Multiple Adjustments to Collections

3/28/2011 Supplemental Financial Statement 1

3/28/2011 Court Minutes 1

3/22/2011 Returned Mail 2

3/11/2011 Motion Set Arrears/Repayment

Comments: and Notice of Hearing on 3/28/11 @ 8am in Rm 540 (Re-Closed 03/30/11)

2/24/2011 Notice of Change of Address 1

2/24/2011 Memorandum

Comments: from Office of the Attorney General Re: Prosecutive Guidelines & Procedures for Child Support Recovery Act of 1992

2/24/2011 Copy/Copies

Comments: of Child Support and Federal Law

2/23/2011 Answer 6

2/18/2011 Alias Summons Returned Served

Comments: 7/28/10

1/14/2011 Returned Mail 2

1/4/2011 Notice of Hearing

Comments: 2/14/11 @ 8am

1/4/2011 Motion Set Arrears/Repayment

Comments: Reserved (reclosed 2/17/11)

11/29/2010 Notice of Change of Address 1

10/22/2010 Order for Income Deduction 1

10/19/2010 Court Minutes 1

10/19/2010 Exhibit(s)

Comments: Pet #1 (Supplemental Financial Statement)

10/19/2010 Exhibit(s)

Comments: Pet #2 (Support Guidelines Worksheet)

10/19/2010 Child Support Information Sheet 2

10/19/2010 Child Support Information Sheet 1

10/8/2010 Returned Mail 2

9/20/2010 Order for Non Jury Trial

Comments: 10/19/10 @ 1pm. Rm.540

9/17/2010 Notice for Trial

Comments: Non-Jury

8/12/2010 Response

Comments: with Regards to Summons Received Regarding Child Support

6/14/2010 Alias Summons Issued 4

4/9/2010 Summons Returned Unserved 5

12/17/2009 Summons Issued

Comments: re: supplemental petition for support

12/17/2009 Certificate of Compliance 2

12/17/2009 Financial Affidavit 4

12/17/2009 Petition

Comments: supplemental for support & other relief (Re-Closed 10/22/10)

12/17/2009 Request for Admissions

Comments: (supplemental support) to

11/1/2006 Notice of Change of Address

Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS

9/28/2006 HRS673 to Bureau

Comments: HRS673 to Bureau|HRS673 TO BUREAU

7/19/2006 Letter

Comments: Letter|LETTER FILED TO JUDGE RE: CHILD SUPPORT

7/19/2006 Letter

Comments: Letter|LETTER FILED FROM JUDICIAL ASSISTANT

5/9/2006 Order for Income Deduction

Comments: Order for Income Deduction|ORDER FOR INCOME DEDUCTION

5/9/2006 Disposed by Non-Jury Trial

Comments: Disposed by Non-Jury Trial|DISPOSED BY NON JURY TRIAL

5/9/2006 Final Judgment

Comments: Final Judgment|FINAL JUDGMENT PATERNITY RECORDED

5/8/2006 HRS673 to Bureau

Comments: HRS673 to Bureau|HRS673 TO BUREAU

4/28/2006 Affidavit

Comments: Affidavit|FINANCIAL STATEMENT

4/28/2006 Affidavit

Comments: Affidavit|STATE CASE REGISTRY INFORMATION

4/28/2006 Court Minutes

Comments: Court Minutes|MINUTES HEARING

3/29/2006 Order for Non Jury Trial

Comments: Order for Non Jury Trial|ORDER FOR NON JURY TRIAL [04/28/2006] 08:00 A.M.

3/29/2006 Notice of Hearing

Comments: Notice of Hearing|NOTICE OF HEARING * 04/28/2006 08:00 A.M.

3/29/2006 Notice for Trial

Comments: Notice for Trial|NOTICE FOR NON JURY TRIAL

3/29/2006 Request to Produce

Comments: Request to Produce|REQUEST TO PRODUCE TO

3/28/2006 Request for Admissions

Comments: Request for Admissions |REQUEST FOR ADMISSIONS TO

3/28/2006 Notice of Filing HLA Tissue Typing

Comments: Notice of Filing HLA Tissue Typing|NOTICE FILING HLA TISSUE TYPING

2/9/2006 Notice

Comments: Notice|NTS OF PARENTAGE TESTING APPOINTMENT 03/01/06 @ 1:20 P.M.

1/10/2006 HRS673 to Bureau

Comments: HRS673 to Bureau|HRS673 TO BUREAU

1/5/2006 Court Minutes

Comments: Court Minutes|MINUTES HEARING

1/5/2006 Financial Affidavit

Comments: Financial Affidavit|SUPPLEMENTAL FINANCIAL STATEMENT

1/5/2006 Child Support Information Sheet

Comments: Child Support Information Sheet|CHILD SUPPORT INFORMATION SHEET

1/5/2006 Child Support Information Sheet

Comments: Child Support Information Sheet|CHILD SUPPORT INFORMATION SHEET

12/6/2005 Notice of Hearing

Comments: Notice of Hearing|NOTICE OF HEARING * 01/05/2006 09:00 A.M.

12/6/2005 Order for Non Jury Trial

Comments: Order for Non Jury Trial|ORDER FOR NON JURY TRIAL [01/05/2006] 09:00 A.M.

12/6/2005 Request to Produce

Comments: Request to Produce|REQUEST TO PRODUCE TO

12/6/2005 Notice for Trial

Comments: Notice for Trial|NOTICE FOR NON JURY TRIAL

12/5/2005 Answer

Comments: Answer|ANSWER

10/31/2005 Summons Returned

Comments: Summons Returned|SUMMONS SERVED [10/10/2005]

10/31/2005 Summons Returned

Comments: Summons Returned|SUMMONS SERVED [10/10/2005]

10/27/2005 Answer Denying Allegations

Comments: Answer Denying Allegations|ANSWER DENYING ALLEGATIONS

8/29/2005 Summons Issued

Comments: Summons Issued|SUMMONS ISSUED

8/29/2005 Request for Admissions

Comments: Request for Admissions |REQUEST FOR ADMISSIONS TO

8/29/2005 Certificate of Compliance

Comments: Certificate of Compliance|CERTIFICATE OF COMPLIANCE

8/29/2005 Financial Affidavit

Comments: Financial Affidavit|FINANCIAL AFFIDAVIT

8/29/2005 Notice of Social Security

Comments: Notice of Social Security|NOTICE OF SOCIAL SECURITY

8/29/2005 Civil Cover Sheet

Comments: Civil Cover Sheet|CIVIL COVER SHEET FILED

8/29/2005 Petition

Comments: Petition|PETITION - DOR

8/29/2005 Initial Judge Assigned

Comments: Initial Judge Assigned|INITIAL JUDGE ASSIGNED EVANS, ROBERT M 42

Fwd: S.1765 - Hate Crimes Against the Homeless Statistics Act of 2009 ABUSE OF PROCESS/FRAUD/MISUSE OF OFFICE/S.1765 - Hate Crimes Against the Homeless Statistics Act of 2009 Child Protection Division/CPI 5617503201, FELICIA HANDLEY, ORANGE COUNTY DIVISION OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, Fwd: FORWARD TO THE NATIONAL CRIMESTOPPERS NETWORK REGARDING HATE CRIMES Fwd: fraud, misconduct, 18 U.S. Code § 1513 - Retaliating against a witness, victim, or an informant , The Prosecutorial Remedies and Other Tools to end the Exploitation of Children Today (PROTECT) Act, / MISUSE OF OFFICE UNDER STATE AND FEDERAL LAW/EVIDENCE OF INSTITUTIONAL CHILD ABUSE AND NEGLECT THROUGH MISCONDUCT Fwd: professional misconduct/Fw: 877.19 Hate Crimes Reporting Act/Misuse of office/Color of law/ipv- exintimatepartner violence; http://myfloridalegal.com/webfiles.nsf/WF/MRAY-8PSRLS/$file/2010HateCrimesReport.pdf

SOCIALSECURITYFRAUDABUSEOFPROCESS

Fraud, Common Law Fraud, Constructive Fraud, Extrinsic Fraud, Intrinsic Fraud, Internet Fraud, Mail Fraud, Wire Fraud, Securities Fraud, Defraud, Assault, Stalking, Harassment, Willful Violation of Civil Liberties, Unlawful Surveillance, Willful Violation of International Law, Willful Violation of United Nations Treaties, Willful Violation of Human Rights, Tortuous Interference, Unjust Enrichment, Racketeering, Conspiracy to Commit Fraud, Conspiracy to Defraud, Conspiracy to Commit Wire Fraud, Conspiracy to Commit Mail Fraud, Conspiracy to Violate Copyright Laws, Conspiracy to Violate Privacy Laws, Conspiracy to Violate Fourth Amendment and Civil Rights, Conspiracy to Violate RICO Laws, Conspiracy to Violate United Nations Treaties, Conspiracy to Violate Human Rights, Conspiracy to Commit Harassment and Terrorization, Conspiracy to Violate Trade Practice Laws, Conspiracy to Violate Computer Laws, Collusion, Conversion, Negligence, Negligent Misrepresentation, Reckless Misrepresentation, Misrepresentation by Omission, Falsehood, Intent to Cause Harm and Loss, Loss of Work Time, Misconduct, Sabotage, Exploitation, Endangerment, Willful Infliction of Emotional Distress and Mental Anguish Cases involving false statements, omitted statements, intentional emotional duress, parental alienation,aggravated white collar criminal activities including intentional administrative negligence or inaction in a timely manner when administrative action could have availed due unconcionable court delays or reserves, Section 39.205, Florida Statutes (F.S.) states what the department has to do concerning false reporting for children and Section 415.111, F.S. addresses wdith false reporting for adults Aggravated white collar criminal activity starting with the registration of an IVD CASE FROM INDIANA, FOREIGN DOMESTICATION. Case Header Case Type: Income Deduction Order Date Filed: 3/9/2002 Location: Family UCN: 482002DR050423A001IX (RELATED CASES:cases: OC9901243 PA cases OC9901243 and 02-83719047104532 PA Cause number 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL INDIANA CASE NUMBERS Paternity case file no J18720 filed 11-16-71/11-24-71 order date Shirley Ann Shaw/Claude R. Jackson mariired December 31st, 1978 marriage license number CDR-94-114 Shirley Ann Shaw Joseph Nikolaenko marriage ended June 30, 1995 Buddmeeks Ctr Domestic case DCM-91-6993 1991 marriage license number 02D01-9707-ML-001399 07/08/97 married on 07/26/1997 DOB 04/21/46 Joseph Nikolaenko mother Michlaina Nikolaenko 5012 Pacer Run Ft. Wayne, IN Gwedolyn Ann Brown DOB 04/12/60 son Tyrese Dartanvan Brown father Thomas Lewis Brown mother Mary Lee Spann 3054 Schele Ave Ft. Wayne, IN Dorothy Jackson Claude Jackson married July 2, 1983 Divorce petition 02C01-9110-D1-1313 CDR-91-1313) Judge: Status: Closed - Non SRS Citation Number: Appear By Date Pages Doc Request Doc 6/11/2008 Notice of Need for Redirection Comments: Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION 5/29/2008 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE 5/29/2008 Notice Termination of IV-D Services Comments: Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES 5/8/2008 Notice Termination of IV-D Services Comments: Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES 4/30/2008 Notice of Need for Redirection Comments: Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION 3/19/2007 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE 11/15/2006 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE 8/29/2005 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE 5/17/2005 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 4/18/2005 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE 12/28/2004 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 7/13/2004 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 5/18/2004 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 5/17/2004 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 5/5/2004 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 3/23/2004 Conversion Comments: Conversion|CONVERSION LETTER FROM HRS (PAYMENT REDIRECTION) 1/6/2004 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 11/24/2003 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 11/19/2003 Notice of Change of Address Comments: Notice of Change of Address|NOTICE CHANGE OF ADDRESS 11/4/2003 Notice of Need for Redirection Comments: Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION 12/10/2002 Case Reassigned to Division Comments: Case Reassigned to Division|CASE REASSIGNED TO JUDGE ORDER TO TRANSFER CASE TO DIVISION 42 10/18/2002 Notice of Change of Address Comments: Notice of Change of Address|NOTICE OF CHANGE OF ADDRESS 3/9/2002 Order Closing/Disbursing Funds Comments: Order Closing/Disbursing Funds|ORDER CLOSING/DISBURSING FUNDS 3/9/2002 Order Comments: Order|ORDER * continues and related cases cases: OC9901243 PA cases OC9901243 and 02-83719047104532 PA Cause number 53C079704JP00189 IN 2005-01472 FL 2010-DP 1170 FL INDIANA CASE NUMBERS Paternity case file no J18720 filed 11-16-71/11-24-71 order date Shirley Ann Shaw/Claude R. Jackson mariired December 31st, 1978 marriage license number CDR-94-114 Shirley Ann Shaw Joseph Nikolaenko marriage ended June 30, 1995 Buddmeeks Ctr Domestic case DCM-91-6993 1991 marriage license number 02D01-9707-ML-001399 07/08/97 married on 07/26/1997 DOB 04/21/46 Joseph Nikolaenko mother Michlaina Nikolaenko 5012 Pacer Run Ft. Wayne, IN Gwedolyn Ann Brown DOB 04/12/60 son Tyrese Dartanvan Brown father Thomas Lewis Brown mother Mary Lee Spann 3054 Schele Ave Ft. Wayne, IN Dorothy Jackson Claude Jackson married July 2, 1983 Divorce petition 02C01-9110-D1-1313 CDR-91-1313

WHITE COLLAR CRIMES ABUSE OF PROCESS PROFESSIONAL MISCONDUCT LAWYER MISCONDUCT JUDICIAL MISCONDUCT

Wednesday 2 September 2015

PA cases historical data from he sate IN, FL IVD

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