Thursday, 12 March 2015

775.0844 White Collar Crime Victim Protection Act.—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)



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:
I

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

12       
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

10       
4/14/2015    Notice
Comments: of related cases

3       
7/3/2013    Letter
Comments: w/att

5       
3/19/2013    Notice of Change of Address    1       
8/7/2012    Letter
Comments: to Judge Evans (Faxed) w/attached Re: Child Support

11       
5/7/2012    Birth Certificate
Comments: as to Male Child

1       
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)

74       
12/5/2011    Letter
Comments: Amended Letter/Writ of Habeas Corpus to Hearing Officer/Court

3       
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       
9/12/2011    Writ of Habeas Corpus
Comments: contempt of court order w/att (Re-Closed 09/19/11)

9       
9/12/2011    Writ of Habeas Corpus
Comments: contempt of court order w/att (Re-Closed 09/19/11)

9       
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

1       
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)

1       
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

7       
2/24/2011    Copy/Copies
Comments: of Child Support and Federal Law

6       
2/23/2011    Answer    6       
2/18/2011    Alias Summons Returned Served
Comments: 7/28/10

5       
1/14/2011    Returned Mail    2       
1/4/2011    Notice of Hearing
Comments: 2/14/11 @ 8am

1       
1/4/2011    Motion Set Arrears/Repayment
Comments: Reserved (reclosed 2/17/11)

1       
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)

2       
10/19/2010    Exhibit(s)
Comments: Pet #2 (Support Guidelines Worksheet)

2       
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

1       
9/17/2010    Notice for Trial
Comments: Non-Jury

1       
8/12/2010    Response
Comments: with Regards to Summons Received Regarding Child Support

2       
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

4       
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)

4       
12/17/2009    Request for Admissions
Comments: (supplemental support) to

1       
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




Under Florida Statute Section § 838.014(6) the term “public servant” means: Any officer or employee of any state, county, municipal or special district agency or entity; Any legislative or judicial officer or employee; Any person, except a witness, who acts as a general or special magistrate, receiver, auditor, arbitrator, umpire, referee, consultant, or hearing officer while performing a governmental function. Effective October 1, 2003, the statute was rewritten as section 838.022, Florida Statutes, and the former version of the Official Misconduct Statute Section 839.25, Florida Statutes, was repealed. Types of Official Misconduct Charges in Florida The elements of the crime of official misconduct include a showing that the person accused: was a public servant; acted with corrupt intent; acted to obtain a benefit for any person, and did one of the following acts related to an official record or document: falsified, or caused another person to falsify, any official record or official document (subsection 838.022(A)(1)); concealed, covered up, destroyed, mutilated, or altered any official record or official document or caused another person to perform such an act (subsection 838.022(A)(2)); or obstructed, delayed, or prevented the communication of information relating to the commission of a felony that directly involved or affected the public agency or public entity served by the public servant (subsection 838.022(A)(3)).

No comments:

Post a Comment