WHITE COLLAR CRIMES ABUSE OF PROCESS PROFESSIONAL MISCONDUCT LAWYER MISCONDUCT JUDICIAL MISCONDUCT : ...a fair trial is one in which evidence subject to adversarial testing is presented to an impartial tribunal for resolution of issues defined in advance of the proceeding... Fraud on the court to initiate proceeding by false reporting a missing child. White Collar Crime- Aggravated White Collar Crime ...(c)Victimizes the State of Florida, any state agency, any of the state’s political subdivisions, or any agency of the state’s political subdivisions,and thereby obtains or attempts to obtain $50,000 or more, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.)(aggravated white collar crime” means engaging in at least two white collar crimes that have the same or similar intents, results, accomplices, victims, or methods of commission, or that are otherwise interrelated by distinguishing characteristics and are not isolated incidents, provided that at least one of such crimes occurred after the effective date of this act.) What is Fraud on the Court? Fraud on the Court, or Fraud upon the Court, is where a material misrepresentation has been made to the court, or by the court itself. The main requirement is that the impartiality of the court has been so disrupted that it can’t perform its tasks without bias or prejudice. Some examples of fraud on the court include: Fraud in the service of court summons (such as withholding a court summons from a party) Corruption or influence of a court member or official Judicial fraud Intentionally failing to inform the parties of necessary appointments or requirements, in efforts to obstruct the judicial process “Unconscionable” schemes to deceive or make misrepresentations through the court system It’s important to note that fraud on the court only involves court officials or officers of the court, such as judges or court-appointed attorneys. The fraud must be directed at the “judicial machinery” itself. Fraud on the court generally does NOT mean: Fraud between the two opposing parties Submission of fraudulent documents Perjury or false statements by witnessesFor the official who acted in fraud upon the court, they may very well be required to step down from their position and may even be subjected to criminal consequences like a fine or a jail sentence. It could also result in other serious consequences, such as an attorney being disbarred, or a judge being removed from service.If a court official is found to be biased or prejudiced even before fraud occurs, they are required to excuse themselves from the case, and a different official must be appointed. In some jurisidictions, a trial tainted by fraud on the court will be vacated or set aside for a certain time period (such as two years), to be “reopened” at a later date.

http://caught.net/caught/ineffec.htm

"Failed to challenge..."

http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=0700-0799/0775/Sections/0775.0844.html

(4) As used in this section, “aggravated white collar crime” means engaging in at least two white collar crimes that have the same or similar intents, results, accomplices, victims, or methods of commission, or that are otherwise interrelated by distinguishing characteristics and are not isolated incidents, provided that at least one of such crimes occurred after the effective date of this act.

(5) Any person who commits an aggravated white collar crime as defined in this section and in so doing either:

(a) Victimizes 10 or more elderly persons, as defined in s. 825.101;

(b) Victimizes 20 or more persons, as defined in s. 1.01; or

(c) Victimizes the State of Florida, any state agency, any of the state’s political subdivisions, or any agency of the state’s political subdivisions,

and thereby obtains or attempts to obtain $50,000 or more, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

...Fraud victimization involving attorney conspiracy Fwd: Domestic Violence involving police misconduct whereas she stalked me to another state & residence continuing the violence reliving the the initial attacks& assaults by police monitoring related to fraudulent claims & intimate partner violence all over again in addition to prosecutorial tools ABUSIVE LITIGATION NUISANCES -misconduct Fwd: Fraud On The Court, intentional omissions from civil procedure (case coordination & consolidation or related cases as well as nondisclosure that the same parties were in family law cases scheduled six days apart from a prior hearing with another judge & several days apart from other hearing dates in another family law division that had historical data as well as published court calendar dates all immitted from proceedings as well as the initial claim or allegation omitted from Court testimony Fwd: Frauds, case narratives Complaint against Florida Bar# 667498 Claudia Hernandez ; Florida DCF...

Fraud

Title 42, U.S.C., Section 14141: makes it unlawful for state or local law enforcement agencies to allow officers to engage in a pattern or practice of conduct that deprives persons of rights protected by the Constitution or laws of the United States. This law is commonly referred to as the Police Misconduct Statute.

OMITTED INTENTIONALLY

FAILED TO DISCLOSE INTENTIONALLY

PREJUDICED THE JUDGE INTENTIONALLY

THE FOLLOWINGMATERIAL FACTS OF SUBSTANTIAL EFFECT -

VAWA REPORT REGARDING NOT ONLY ATTORNEY MISCONDUCT IN CHILD CUSTODY MODIFICATION

Intentionally omitted criminal nonsupport, offensive behaviour, professional misconduct and ethnic biasedness, child exploitation and institutional racism

Title 42 section 42 1983, 14141 attorney prosecutorial child chustody exploitation including false statements never heard throughout case trial activity, false statements to commence proceedings

Case Type:

Paternity

Date Filed:

4/24/2002

Location:

Div 38

UCN:

482002DR006249A001OX

Judge:

Patricia A Doherty

Status:

Closed - SRS

Date Description Pages Doc Request

Doc

7/10/2013 Letter 12

3/19/2013 Notice of Change of Address 1

1/1/2007 Case Reassigned to Division

2/11/2005 Notice

11/10/2004 Final Order of Dismissal After Hearing

9/24/2004 HEARING - Status Hearing - Deactivated, Deactivated

9/24/2004 HEARING - Status Hearing - Smith, Maura T

9/24/2004 Court Minutes

9/24/2004 Affidavit

9/13/2004 Pluries Summons Unserved

7/28/2004 Pluries Summons Served

7/27/2004 Notice of Hearing

7/16/2004 Motion to Dismiss

7/14/2004 Notice of Unavailability

7/14/2004 Notice Appearance of Counsel

7/1/2004 Affidavit of Lost/Destroyed Instrument

7/1/2004 Pluries Summons Issued

4/16/2004 Pluries Summons Issued

1/6/2004 Returned Mail

12/26/2003 Certificate of Mailing

12/26/2003 Affidavit

12/26/2003 Notice of Action Issued

10/13/2003 Pluries Summons Unserved

9/12/2003 Pluries Summons Issued

9/3/2003 Pluries Summons Unserved

9/3/2003 Affidavit

9/3/2003 Motion

9/3/2003 Motion for Default

9/3/2003 Affidavit

9/3/2003 Motion

9/3/2003 Motion for Default

8/4/2003 Pluries Summons Issued

7/31/2003 Request for Admissions

6/9/2003 Pluries Summons Unserved

5/21/2003 Pluries Summons Issued

5/1/2003 Third Party Summons

2/11/2003 Pluries Summons Issued

12/26/2002 Pluries Summons Served

11/8/2002 Pluries Summons Issued

9/24/2002 Pluries Summons Unserved

8/30/2002 Pluries Summons Issued

7/29/2002 Summons Returned

7/3/2002 Alias Summons Issued

5/15/2002 Summons Returned

4/24/2002 Summons Issued

4/24/2002 Affidavit of Non Military Service

4/24/2002 Request for Admissions

4/24/2002 Affidavit of Need

4/24/2002 Certificate of Compliance

4/24/2002 Financial Affidavit

4/24/2002 Civil Cover Sheet

4/24/2002 Petition

4/24/2002 Initial Judge Assigned

Case Type:

Paternity DOR

Date Filed:

8/29/2005

Location:

Div 42

UCN:

482005DR014270A001OX

Judge:

Heather P Rodriguez

Status:

Re-Closed

Citation Number:

Date Description Pages Doc Request

Doc

3/3/2016 Returned Mail 3

2/11/2016 Order Denying 2

4/14/2015 Motion to Vacate 10

4/14/2015 Notice 3

7/3/2013 Letter 5

3/19/2013 Notice of Change of Address 1

8/7/2012 Letter 11

5/15/2012 Order Denying 1

5/7/2012 Birth Certificate 1

5/7/2012 Motion 107

5/7/2012 Civil Cover Sheet 2

4/2/2012 Notice of Change of Address 1

4/2/2012 Motion 74

12/5/2011 Letter 3

11/14/2011 Notice of Change of Address 1

9/19/2011 Report/Recommendation/Hearing & Order 2

9/14/2011 Writ of Habeas Corpus 9

9/12/2011 Writ of Habeas Corpus 9

4/6/2011 Returned Mail 2

3/30/2011 Report/Recommendation/Hearing & Order 3

3/28/2011 Child Support Information Sheet 1

3/28/2011 Certified Notice of Delinquent Support 1

3/28/2011 Notice to Depository 1

3/28/2011 Supplemental Financial Statement 1

3/28/2011 Court Minutes 1

3/28/2011 HEARING - Motion - Winslow, George

3/22/2011 Returned Mail 2

3/11/2011 Motion Set Arrears/Repayment 1

2/24/2011 Notice of Change of Address 1

2/24/2011 Memorandum 7

2/24/2011 Copy/Copies 6

2/23/2011 Answer 6

2/18/2011 Alias Summons Returned Served 5

2/17/2011 Final Order 1

2/14/2011 HEARING - Motion - Winslow, George

1/14/2011 Returned Mail 2

1/4/2011 Notice of Hearing 1

1/4/2011 Motion Set Arrears/Repayment 1

11/29/2010 Notice of Change of Address 1

10/22/2010 Order for Income Deduction 1

10/22/2010 Report/Recommendation and Final Judgment 4

10/19/2010 Court Minutes 1

10/19/2010 Exhibit(s) 2

10/19/2010 Child Support Information Sheet 2

10/19/2010 Child Support Information Sheet 1

10/19/2010 HEARING - Petition/Motion

10/8/2010 Returned Mail 2

9/20/2010 Order for Non Jury Trial 1

9/17/2010 Notice for Trial 1

8/12/2010 Response 2

6/14/2010 Alias Summons Issued 4

4/9/2010 Summons Returned Unserved 5

12/17/2009 Summons Issued 4

12/17/2009 Certificate of Compliance 2

12/17/2009 Financial Affidavit 4

12/17/2009 Petition 4

12/17/2009 Request for Admissions 1

11/1/2006 Notice of Change of Address

9/28/2006 HRS673 to Bureau

7/19/2006 Letter

5/9/2006 Final Judgment

5/9/2006 Order for Income Deduction

5/9/2006 Disposed by Non-Jury Trial

5/9/2006 Final Judgment

5/8/2006 HRS673 to Bureau

4/28/2006 HEARING - Non-Jury Trial - Deactivated, Deactivated

4/28/2006 HEARING - Non-Jury Trial - Roche, Renee A

4/28/2006 HEARING - Status Hearing - Deactivated, Deactivated

4/28/2006 HEARING - Status Hearing - Roche, Renee A

4/28/2006 Affidavit

4/28/2006 Court Minutes

3/29/2006 Order for Non Jury Trial

3/29/2006 Notice of Hearing

3/29/2006 Notice for Trial

3/29/2006 Request to Produce

3/28/2006 Request for Admissions

3/28/2006 Notice of Filing HLA Tissue Typing

2/9/2006 Notice

1/10/2006 HRS673 to Bureau

1/5/2006 HEARING - Status Hearing - Roche, Renee A

1/5/2006 HEARING - Status Hearing - Deactivated, Deactivated

1/5/2006 HEARING - Non-Jury Trial - Roche, Renee A

1/5/2006 HEARING - Non-Jury Trial - Deactivated, Deactivated

1/5/2006 Court Minutes

1/5/2006 Financial Affidavit

1/5/2006 Child Support Information Sheet

12/6/2005 Notice of Hearing

12/6/2005 Order for Non Jury Trial

12/6/2005 Request to Produce

12/6/2005 Notice for Trial

12/5/2005 Answer

10/31/2005 Summons Returned

10/27/2005 Answer Denying Allegations

8/29/2005 Summons Issued

8/29/2005 Request for Admissions

8/29/2005 Certificate of Compliance

8/29/2005 Financial Affidavit

8/29/2005 Notice of Social Security

8/29/2005 Civil Cover Sheet

8/29/2005 Petition

8/29/2005 Initial Judge Assigned

Date Hearing Time Location Pages Doc

3/28/2011 Motion - Winslow, George 8:00 AM

2/14/2011 Motion - Winslow, George 8:00 AM

10/19/2010 Petition/Motion 1:00 PM

4/28/2006 Status Hearing - Deactivated, Deactivated 8:00 AM

4/28/2006 Status Hearing - Roche, Renee A 8:00 AM

4/28/2006 Non-Jury Trial - Deactivated, Deactivated 8:00 AM

4/28/2006 Non-Jury Trial - Roche, Renee A 8:00 AM

1/5/2006 Non-Jury Trial - Roche, Renee A 9:00 AM

1/5/2006 Non-Jury Trial - Deactivated, Deactivated 9:00 AM

1/5/2006 Status Hearing - Roche, Renee A 9:00 AM

1/5/2006 Status Hearing - Deactivated, Deactivated 9:00 AM

Knowledge of the fraud prior to continuance of the proceedings- which was not the case in the following proceedings nor thereafter when I contacted my attorney regarding ineffective counsel.

Barbara Tanner Jones & Tangel-Rodriguez & Associates 222 Weber St, Orlando, FL 32803 Bar Number: 391956 Mail Address: Tangel-Rodriguez & Assoc 222 Weber St Orlando, FL 32803-3831 United States Office: 407-849-1133 Cell: 407-849-1133

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 407-325-3585 Attorney for Jarrid D. Williams Carlos Alberto Gonzalez Bar Number: 656755 Mail Address: Wayne Starr P.A. PO Box 560206 Orlando, FL 32856-0206 United States Office: 407-228-7280 Fax: 407-228-4296 Email: waynestarr@cfl.rr.com

cc:

Knowledge of the fraud prior to continuance of the proceedings- which was not the case in the following proceedings nor thereafter when I contacted my attorney regarding ineffective counsel.

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

Thursday, 7 November 2019

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