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

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
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 *

;"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.

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

409.2563 Administrative establishment of child support obligations.—
(1) DEFINITIONS.—As used in this section, the term:
(a) “Administrative support order” means a final order rendered by or on behalf of the department pursuant to this section establishing or modifying the obligation of a parent to contribute to the support and maintenance of his or her child or children, which may include provisions for monetary support, retroactive support, health care, and other elements of support pursuant to chapter 61.
(b) “Caregiver” means a person, other than the mother, father, or putative father, who has physical custody of the child or with whom the child primarily resides.
(c) “Filed” means a document has been received and accepted for filing at the offices of the department by the clerk or any authorized deputy clerk of the department. The date of filing must be indicated on the face of the document by the clerk or deputy clerk.
(d) “Financial affidavit” means an affidavit or written declaration as provided by s. 92.525(2) which shows an individual’s income, allowable deductions, net income, and other information needed to calculate the child support guideline amount under s. 61.30.
(e) “Rendered” means that a signed written order is filed with the clerk or any deputy clerk of the department and served on the respondent. The date of filing must be indicated on the face of the order at the time of rendition.
(f) “Title IV-D case” means a case or proceeding in which the department is providing child support services within the scope of Title IV-D of the Social Security Act, 42 U.S.C. ss. 651 et seq.
(g) “Retroactive support” means a child support obligation established pursuant to s. 61.30(17).
Other terms used in this section have the meanings ascribed in ss. 61.046 and 409.2554.
(2) PURPOSE AND SCOPE.—
(a) It is not the Legislature’s intent to limit the jurisdiction of the circuit courts to hear and determine issues regarding child support. This section is intended to provide the department with an alternative procedure for establishing child support obligations in Title IV-D cases in a fair and expeditious manner when there is no court order of support. The procedures in this section are effective throughout the state and shall be implemented statewide.
(b) The administrative procedure set forth in this section concerns only the establishment of child support obligations. This section does not grant jurisdiction to the department or the Division of Administrative Hearings to hear or determine issues of dissolution of marriage, separation, alimony or spousal support, termination of parental rights, dependency, disputed paternity, except for a determination of paternity as provided in s. 409.256, or award of or change of time-sharing. This paragraph notwithstanding, the department and the Division of Administrative Hearings may make findings of fact that are necessary for a proper determination of a parent’s support obligation as authorized by this section.
(c) If there is no support order for a child in a Title IV-D case whose paternity has been established or is presumed by law, or whose paternity is the subject of a proceeding under s. 409.256, the department may establish a parent’s child support obligation pursuant to this section, s. 61.30, and other relevant provisions of state law. The parent’s obligation determined by the department may include any obligation to pay retroactive support and any obligation to provide for health care for a child, whether through insurance coverage, reimbursement of expenses, or both. The department may proceed on behalf of:
1. An applicant or recipient of public assistance, as provided by ss. 409.2561 and 409.2567;
2. A former recipient of public assistance, as provided by s. 409.2569;
3. An individual who has applied for services as provided by s. 409.2567;
4. Itself or the child, as provided by s. 409.2561; or
5. A state or local government of another state, as provided by chapter 88.
(d) Either parent, or a caregiver if applicable, may at any time file a civil action in a circuit court having jurisdiction and proper venue to determine parental support obligations, if any. A support order issued by a circuit court prospectively supersedes an administrative support order rendered by the department.
(e) Pursuant to paragraph (b), neither the department nor the Division of Administrative Hearings has jurisdiction to award or change child custody or rights of parental contact. Either parent may at any time file a civil action in a circuit having jurisdiction and proper venue for a determination of child custody and rights of parental contact.
(f) The department shall terminate the administrative proceeding and file an action in circuit court to determine support if within 20 days after receipt of the initial notice the parent from whom support is being sought requests in writing that the department proceed in circuit court or states in writing his or her intention to address issues concerning time-sharing or rights to parental contact in court and if within 10 days after receipt of the department’s petition and waiver of service the parent from whom support is being sought signs and returns the waiver of service form to the department.
(g) The notices and orders issued by the department under this section shall be written clearly and plainly.
(3) JURISDICTION OVER NONRESIDENTS.—The department may use the procedures authorized by this section to establish a child support obligation against a nonresident over whom the state may assert personal jurisdiction under chapter 48 or chapter 88.
(4) NOTICE OF PROCEEDING TO ESTABLISH ADMINISTRATIVE SUPPORT ORDER.—To commence a proceeding under this section, the department shall provide to the parent from whom support is not being sought and serve the parent from whom support is being sought with a notice of proceeding to establish administrative support order and a blank financial affidavit form. The notice must state:
(a) The names of both parents, the name of the caregiver, if any, and the name and date of birth of the child or children;
(b) That the department intends to establish an administrative support order as defined in this section;
(c) That both parents must submit a completed financial affidavit to the department within 20 days after receiving the notice, as provided by paragraph (13)(a);
(d) That both parents, or parent and caregiver if applicable, are required to furnish to the department information regarding their identities and locations, as provided by paragraph (13)(b);
(e) That both parents, or parent and caregiver if applicable, are required to promptly notify the department of any change in their mailing addresses to ensure receipt of all subsequent pleadings, notices, and orders, as provided by paragraph (13)(c);
(f) That the department will calculate support obligations based on the child support guidelines schedule in s. 61.30 and using all available information, as provided by paragraph (5)(a), and will incorporate such obligations into a proposed administrative support order;
(g) That the department will send by regular mail to both parents, or parent and caregiver if applicable, a copy of the proposed administrative support order, the department’s child support worksheet, and any financial affidavits submitted by a parent or prepared by the department;
(h) That the parent from whom support is being sought may file a request for a hearing in writing within 20 days after the date of mailing or other service of the proposed administrative support order or will be deemed to have waived the right to request a hearing;
(i) That if the parent from whom support is being sought does not file a timely request for hearing after service of the proposed administrative support order, the department will issue an administrative support order that incorporates the findings of the proposed administrative support order, and will send by regular mail a copy of the administrative support order to both parents, or parent and caregiver if applicable;
(j) That after an administrative support order is rendered, the department will file a copy of the order with the clerk of the circuit court;
(k) That after an administrative support order is rendered, the department may enforce the administrative support order by any lawful means;
(l) That either parent, or caregiver if applicable, may file at any time a civil action in a circuit court having jurisdiction and proper venue to determine parental support obligations, if any, and that a support order issued by a circuit court supersedes an administrative support order rendered by the department;
(m) That neither the department nor the Division of Administrative Hearings has jurisdiction to award or change child custody or rights of parental contact or time-sharing, and these issues may be addressed only in circuit court.
1. The parent from whom support is being sought may request in writing that the department proceed in circuit court to determine his or her support obligations.
2. The parent from whom support is being sought may state in writing to the department his or her intention to address issues concerning custody or rights to parental contact in circuit court.
3. If the parent from whom support is being sought submits the request authorized in subparagraph 1., or the statement authorized in subparagraph 2. to the department within 20 days after the receipt of the initial notice, the department shall file a petition in circuit court for the determination of the parent’s child support obligations, and shall send to the parent from whom support is being sought a copy of its petition, a notice of commencement of action, and a request for waiver of service of process as provided in the Florida Rules of Civil Procedure.
4. If, within 10 days after receipt of the department’s petition and waiver of service, the parent from whom support is being sought signs and returns the waiver of service form to the department, the department shall terminate the administrative proceeding without prejudice and proceed in circuit court.
5. In any circuit court action filed by the department pursuant to this paragraph or filed by a parent from whom support is being sought or other person pursuant to paragraph (l) or paragraph (n), the department shall be a party only with respect to those issues of support allowed and reimbursable under Title IV-D of the Social Security Act. It is the responsibility of the parent from whom support is being sought or other person to take the necessary steps to present other issues for the court to consider.
(n) That if the parent from whom support is being sought files an action in circuit court and serves the department with a copy of the petition within 20 days after being served notice under this subsection, the administrative process ends without prejudice and the action must proceed in circuit court;
(o) Information provided by the Office of State Courts Administrator concerning the availability and location of self-help programs for those who wish to file an action in circuit court but who cannot afford an attorney.
The department may serve the notice of proceeding to establish administrative support order by certified mail, restricted delivery, return receipt requested. Alternatively, the department may serve the notice by any means permitted for service of process in a civil action. For purposes of this section, an authorized employee of the department may serve the notice and execute an affidavit of service. Service by certified mail is completed when the certified mail is received or refused by the addressee or by an authorized agent as designated by the addressee in writing. If a person other than the addressee signs the return receipt, the department shall attempt to reach the addressee by telephone to confirm whether the notice was received, and the department shall document any telephonic communications. If someone other than the addressee signs the return receipt, the addressee does not respond to the notice, and the department is unable to confirm that the addressee has received the notice, service is not completed and the department shall attempt to have the addressee served personally. The department shall provide the parent from whom support is not being sought or the caregiver with a copy of the notice by regular mail to the last known address of the parent from whom support is not being sought or caregiver.
(5) PROPOSED ADMINISTRATIVE SUPPORT ORDER.—
(a) After serving notice upon a parent in accordance with subsection (4), the department shall calculate that parent’s child support obligation under the child support guidelines schedule as provided by s. 61.30, based on any timely financial affidavits received and other information available to the department. If either parent fails to comply with the requirement to furnish a financial affidavit, the department may proceed on the basis of information available from any source, if such information is sufficiently reliable and detailed to allow calculation of guideline schedule amounts under s.61.30. If a parent receives public assistance and fails to submit a financial affidavit, the department may submit a financial affidavit or written declaration for that parent pursuant to s. 61.30(15). If there is a lack of sufficient reliable information concerning a parent’s actual earnings for a current or past period, it shall be presumed for the purpose of establishing a support obligation that the parent had an earning capacity equal to the federal minimum wage during the applicable period.
(b) The department shall send by regular mail to both parents, or to a parent and caregiver if applicable, copies of the proposed administrative support order, its completed child support worksheet, and any financial affidavits submitted by a parent or prepared by the department. The proposed administrative support order must contain the same elements as required for an administrative support order under paragraph (7)(e).
(c) The department shall provide a notice of rights with the proposed administrative support order, which notice must inform the parent from whom support is being sought that:
1. The parent from whom support is being sought may, within 20 days after the date of mailing or other service of the proposed administrative support order, request a hearing by filing a written request for hearing in a form and manner specified by the department;
2. If the parent from whom support is being sought files a timely request for a hearing, the case shall be transferred to the Division of Administrative Hearings, which shall conduct further proceedings and may enter an administrative support order;
3. A parent from whom support is being sought who fails to file a timely request for a hearing shall be deemed to have waived the right to a hearing, and the department may render an administrative support order pursuant to paragraph (7)(b);
4. The parent from whom support is being sought may consent in writing to entry of an administrative support order without a hearing;
5. The parent from whom support is being sought may, within 10 days after the date of mailing or other service of the proposed administrative support order, contact a department representative, at the address or telephone number specified in the notice, to informally discuss the proposed administrative support order and, if informal discussions are requested timely, the time for requesting a hearing will be extended until 10 days after the department notifies the parent that the informal discussions have been concluded; and
6. If an administrative support order that establishes a parent’s support obligation is rendered, whether after a hearing or without a hearing, the department may enforce the administrative support order by any lawful means.
(d) If, after serving the proposed administrative support order but before a final administrative support order is rendered, the department receives additional information that makes it necessary to amend the proposed administrative support order, it shall prepare an amended proposed administrative support order, with accompanying amended child support worksheets and other material necessary to explain the changes, and follow the same procedures set forth in paragraphs (b) and (c).
(6) HEARING.—If the parent from whom support is being sought files a timely request for hearing or the department determines that an evidentiary hearing is appropriate, the department shall refer the proceeding to the Division of Administrative Hearings. Unless otherwise provided by this section, chapter 120 and the Uniform Rules of Procedure shall govern the conduct of the proceedings. The administrative law judge shall consider all available and admissible information and any presumptions that apply as provided by paragraph (5)(a).

(7) ADMINISTRATIVE SUPPORT ORDER.—
(a) If a hearing is held, the administrative law judge of the Division of Administrative Hearings shall issue an administrative support order, or a final order denying an administrative support order, which constitutes final agency action by the department. The Division of Administrative Hearings shall transmit any such order to the department for filing and rendering.
(b) If the parent from whom support is being sought does not file a timely request for a hearing, the parent will be deemed to have waived the right to request a hearing.
(c) If the parent from whom support is being sought waives the right to a hearing, or consents in writing to the entry of an order without a hearing, the department may render an administrative support order.
(d) The department shall send by regular mail a copy of the administrative support order, or the final order denying an administrative support order, to both parents, or a parent and caregiver if applicable. The parent from whom support is being sought shall be notified of the right to seek judicial review of the administrative support order in accordance with s.120.68.
(e) An administrative support order must comply with ss. 61.13(1) and 61.30. The department shall develop a standard form or forms for administrative support orders. An administrative support order must provide and state findings, if applicable, concerning:
1. The full name and date of birth of the child or children;
2. The name of the parent from whom support is being sought and the other parent or caregiver;
3. The parent’s duty and ability to provide support;
4. The amount of the parent’s monthly support obligation;
5. Any obligation to pay retroactive support;
6. The parent’s obligation to provide for the health care needs of each child, whether through health insurance, contribution toward the cost of health insurance, payment or reimbursement of health care expenses for the child, or any combination thereof;
7. The beginning date of any required monthly payments and health insurance;
8. That all support payments ordered must be paid to the Florida State Disbursement Unit as provided by s.61.1824;
9. That the parents, or caregiver if applicable, must file with the department when the administrative support order is rendered, if they have not already done so, and update as appropriate the information required pursuant to paragraph (13)(b);
10. That both parents, or parent and caregiver if applicable, are required to promptly notify the department of any change in their mailing addresses pursuant to paragraph (13)(c); and
11. That if the parent ordered to pay support receives reemployment assistance or unemployment compensation benefits, the payor shall withhold, and transmit to the department, 40 percent of the benefits for payment of support, not to exceed the amount owed.
An income deduction order as provided by s. 61.1301must be incorporated into the administrative support order or, if not incorporated into the administrative support order, the department or the Division of Administrative Hearings shall render a separate income deduction order.

FLORIDA CASES

THREE FLORIDA CASES
ONE INTERSTATE CASE WITH THE HOME STATE INDIANA AND ADJOINING CASE ENFORCEMENT VENUE PHILADELPHIA COUNTY, PA

Clerk of the Family Court
Domestic Relations Division
1133 Chestnut St.
Philadelphia, PA 19107

Ms. Sheila Shaw
Plaintiff,
Vs.
Jimmy Lee Coleman, Jr.
Respondent

PASCES
CASE NUMBER
0C9901243

RELATED CASES
Docket 02-83719 PACSES Case ID 047104532
Florida case number 020050423
1143191595
Philadelphia register case
1. This record of case and docket has had 72, seventy-two, entries
regarding enforcement requests since its registration as of 07/19/2002 whereas there was exhibited criminal non support by the Respondent, Jimmy Lee Coleman, Jr. defined as willfully, knowingly and specific intent did evade a financial acknowledgement and affidavit which was signed as of 01/18/1992 without duress during which time the Respondent had been cohabitating before, during and thereafter the stipulation of financial responsibilities was clearly stated. The Respondent was already familiar with the child support proceedures and had knowledge thereof the protocol and process by which he had another child of which he was supporting. Thereafter again a financial responsibility was stated by order of child support through the court in October of 1997. There is no agrument that the Respondent was ignorant of the facts or the law which have been defined again throughout his record of court appearances since the registration of the order in 2002 creating thus again confirmation of a willing divestation of the law and order.1997- The Indiana case (0000743923; 53 C07-9704-JP-00189) was heard and finaled as of October of 1997.
There have been 7 final contempt orders throughout the case.
The level of proof for a criminal non-support action is "beyond a reasonable doubt". This means that the prosecutor must be able to see a high level of evidence of: the identity of the absent parent/defendant, the absent parent/defendant's ability to pay the amount of support ordered, and the lack of payments made.
...A parent commits the crime of nonsupport if such parent knowingly fails to provide, without good cause, adequate support which such parent is legally obligated to provide for his child or stepchild who is not otherwise emancipated by operation of law. Criminal nonsupport is a class A misdemeanor, unless the person obligated to pay child support commits the crime of nonsupport in each of six individual months within any twelve-month period, or the total arrearage is in excess of five thousand dollars, in either of which case it is a class D felony in some states.
Deadbeat Parent Punishment Act , making non-support in some interstate cases a federal felony offense
2. There has been no modification of the original amount of current support of record throughout this case to meet PA statutes and the federal mandate of a three,3, year cycle review which should have been a matter of record in 2001, 2004, 2007 and again in 2010. The records are indicative of hate crime intent and ethnic biasness in two jurisdictions, Orange County, Florida and Philadelphia County, Pennsylvania. There has been no wage or garnishment activity at the statutory level of 55% or more by which such a large amount of overdue support or arrearages was allowed to accumulate.

3. § 7611. Modification of child support order of another state.
(a) Authority.--After a child support order issued in another state has been registered in this State, the responding tribunal of this State may modify that order only if, after notice and hearing, it finds any of the following:
The following requirements are met:
the child, the individual obligee and the obligor do not reside in the issuing state;
a petitioner who is a nonresident of this State seeks modification; and
the respondent is subject to the personal jurisdiction of the tribunal of this State.
An individual party or the child is subject to the personal jurisdiction of the tribunal and all of the individual parties have filed a written consent in the issuing tribunal providing that a tribunal of this State may modify the support order and assume continuing, exclusive jurisdiction over the order.
(b) General rule.--Modification of a registered child support order is subject to the same requirements, procedures and defenses that apply to the modification of an order issued by a tribunal of this State; and the order may be enforced and satisfied in the same manner.
(c) Restriction.--A tribunal of this State may not modify any aspect of a child support order that may not be modified under the law of the issuing state.
(d) Continuing, exclusive jurisdiction.--On issuance of an order modifying a child support order issued in another state, a tribunal of this State becomes the tribunal of continuing, exclusive jurisdiction.
(e) Filing.--Within 30 days after issuance of a modified child support order, the party obtaining the modification shall file a certified copy of the order with the issuing tribunal which had continuing, exclusive jurisdiction over the earlier order and in each tribunal in which the party knows that earlier order has been registered.

PETITION FOR SUPERSEDING CHILD SUPPORT ORDER WITHOUT TIMESHARING (You already have an existing Department of Revenue *ADMINISTRATIVE* child support order AND a separate order addressing custody, visitation, parental responsibility, and/or timesharing and you want a circuit court support order to supersede the Administrative support order.) packet #40 PETITION FOR SUPERSEDING CHILD SUPPORT ORDER WITH TIMESHARING (You already have an existing Department of Revenue *ADMINISTRATIVE* child support order and there is NO order addressing custody, visitation, parental responsibility, and/or timesharing and you want a circuit court support and timesharing order that will supersede the Administrative support order.) http://www.fljud13.org/Portals/0/Forms/pdfs/family/packetList.pdf

INTERSTATE IVD CASE INFORMATION
originating child support order out of Indiana, 53 C07-9704-JP-00189 RELATED CASE(S) CASE NUMBER originating child support order out of Indiana, 53 C07-9704-JP-00189

Register of Actions
Case No. 2002-DR-050423-I
SHAW, SHEILA J vs. COLEMAN, JIMMY L
§
§
§
§
§
§

Case Type:
Income Deduction Order
Date Filed:
03/09/2002
Location:
Family
Uniform Case Number:
482002DR050423A001IX

Lead Attorneys
Petitioner
SHAW, SHEILA J

Respondent
COLEMAN, JIMMY L, JR

DISPOSITIONS
03/09/2002

Income Deduction Order

OTHER EVENTS AND HEARINGS
06/11/2008

Notice of Need for Redirection
Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION
05/29/2008

Notice Termination of IV-D Services
Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES
05/29/2008

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
05/08/2008

Notice Termination of IV-D Services
Notice Termination of IV-D Services|NOTICE TERMINATION OF IV-D SERVICES
04/30/2008

Notice of Need for Redirection
Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION
03/19/2007

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
11/15/2006

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
08/29/2005

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
05/17/2005

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
04/18/2005

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS OF PAYEE
12/28/2004

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
07/13/2004

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
05/18/2004

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
05/17/2004

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
05/05/2004

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
03/23/2004

Conversion
Conversion|CONVERSION LETTER FROM HRS (PAYMENT REDIRECTION)
01/06/2004

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
11/24/2003

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
11/19/2003

Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
11/04/2003

Notice of Need for Redirection
Notice of Need for Redirection|NOTICE OF NEED FOR REDIRECTION
12/10/2002

Case Reassigned to Division
Case Reassigned to Division|CASE REASSIGNED TO JUDGE ORDER TO TRANSFER CASE TO DIVISION 42
10/18/2002

Notice of Change of Address
Notice of Change of Address|NOTICE OF CHANGE OF ADDRESS
03/09/2002

Order
Order|ORDER *
03/09/2002

Order Closing/Disbursing Funds
Order Closing/Disbursing Funds|ORDER CLOSING/DISBURSING FUNDS

Register of Actions
Case No. 2002-DR-006249-O
SHAW, SHEILA J vs. GONZALEZ, CARLOS A
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§
§
§
§
§
§

Case Type:
Paternity
Date Filed:
04/24/2002
Location:
Div 38
Judicial Officer:
Doherty, Patricia A
Uniform Case Number:
482002DR006249A001OX
Related Case Information
Related Cases
2005-DR-014270-O (Paternity)
Party Information
Lead Attorneys
Petitioner
SHAW, SHEILA J
BARBARA FANCHER (LIMITED) JONES, Esquire
Retained
407-849-1133(W)
Respondent
GONZALEZ, CARLOS A
RUSSELL SCOTT HERSHKOWITZ, Esquire
Retained
407-786-2889(W)

Events & Orders of the Court
DISPOSITIONS
11/10/2004
Final Order of Dismissal After Hearing
OTHER EVENTS AND HEARINGS
07/10/2013
Letter
w/att
03/19/2013
Notice of Change of Address
01/01/2007
Case Reassigned to Division
Case Reassigned to Division|CASE REASSIGNED TO JUDGE 38
02/11/2005
Notice
Notice|NOTICE OF CONCLUSION OF REPRESENTATION
11/10/2004
Final Order of Dismissal After Hearing
Final Order of Dismissal After Hearing|FINAL ORDER OF DISMISSAL AFTER HEARING RECORDED
09/24/2004
Affidavit
Affidavit|AFFIDAVIT TO TERMINATE PARENTAL RIGHTS
09/24/2004
Court Minutes
Court Minutes|MINUTES HEARING
09/24/2004
Status Hearing (9:00 AM) (Judicial Officers Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Smith, Maura T)
09/13/2004
Pluries Summons Unserved
Pluries Summons Unserved|8TH PLURIES SUMMONS UNSERVED
07/28/2004
Pluries Summons Served
Pluries Summons Served|7TH PLURIES SUM SVD 6/22/2004
07/27/2004
Notice of Hearing
Notice of Hearing|NOTICE OF HEARING [09/24/2004] 09:00 A.M.
07/16/2004
Motion to Dismiss
Motion to Dismiss|MOTION TO DISMISS
07/14/2004
Notice Appearance of Counsel
Notice Appearance of Counsel|NOTICE OF APPEARANCE OF COUNSEL (ATTY HERSHKOWITZ)
07/14/2004
Notice of Unavailability
Notice of Unavailability|NOTICE OF NON-AVAILABILITY (ATTY HERSHKOWITZ)
07/01/2004
Pluries Summons Issued
Pluries Summons Issued|8TH PLURIES SUMMONS ISSUED
07/01/2004
Affidavit of Lost/Destroyed Instrument
Affidavit of Lost/Destroyed Instrument|AFFIDAVIT OF LOST SUMMONS
04/16/2004
Pluries Summons Issued
Pluries Summons Issued|7TH PLURIES SUMMONS ISSUED
01/06/2004
Returned Mail
Returned Mail|RETURNED MAIL OF
12/26/2003
Notice of Action Issued
Notice of Action Issued|NOTICE SUIT 1 PUB (1) MLD RET: 2/5/04
12/26/2003
Affidavit
Affidavit|AFFIDAVIT OF DILIGENT SEARCH & INQUIRY
12/26/2003
Certificate of Mailing
Certificate of Mailing|CERTIFICATE OF MAILING
10/13/2003
Pluries Summons Unserved
Pluries Summons Unserved|6TH PLURIES SUMMONS UNSERVED
09/12/2003
Pluries Summons Issued
Pluries Summons Issued|6TH PLURIES SUMMONS ISSUED
09/03/2003
Motion for Default
Motion for Default|MOTION FOR DEFAULT (NOT ENTERED/NO RETURN OF SERVICE)
09/03/2003
Motion
Motion |MOTION TO AMEND MOTION FOR DEFAULT
09/03/2003
Affidavit
Affidavit|AFFIDAVIT AND MOTION FOR WAIVER OF FEES FOR PETITION FO MOTION DEFAULT
09/03/2003
Motion for Default
Motion for Default|MOTION FOR DEFAULT (NOT ENTERED/NO RETURN OF SERVICE)
09/03/2003
Motion
Motion |AMENDMENT TO MOTION FOR DEFAULT MOTION TO ESTABLISH PATERNITY ETC
09/03/2003
Affidavit
Affidavit|AFFIDAVIT AND MOTION FOR WAIVER OF FEES FOR PETITION FO MOTION DEFAULT
09/03/2003
Pluries Summons Unserved
Pluries Summons Unserved|5TH PLURIES SUMMONS UNSERVED
08/04/2003
Pluries Summons Issued
Pluries Summons Issued|5TH PLURIES SUMMONS ISSUED
07/31/2003
Request for Admissions
Request for Admissions |AMENDED REQUEST FOR ADMISSIONS
06/09/2003
Pluries Summons Unserved
Pluries Summons Unserved|4TH PLURIES SUMMONS UNSERVED
05/21/2003
Pluries Summons Issued
Pluries Summons Issued|4TH PLURIES SUMMONS ISSUED
05/01/2003
Third Party Summons
Third Party Summons |3rd plurries SUMMONS RETURNED UNSERVED
02/11/2003
Pluries Summons Issued
Pluries Summons Issued|3RD PLURIES SUMMONS ISSUED
12/26/2002
Pluries Summons Served
Pluries Summons Served|2ND PLURIES SUM SVD 11/21/2002 RET: 12/11/2002
11/08/2002
Pluries Summons Issued
Pluries Summons Issued|2ND PLURIES SUMMONS ISSUED
09/24/2002
Pluries Summons Unserved
Pluries Summons Unserved|PLURIES SUMMONS UNSERVED
08/30/2002
Pluries Summons Issued
Pluries Summons Issued|PLURIES SUMMONS ISSUED
07/29/2002
Summons Returned
Summons Returned|ALIAS SUMMONS RETURNED UNSERVED
07/03/2002
Alias Summons Issued
Alias Summons Issued|ALIAS SUMMONS ISSUED
05/15/2002
Summons Returned
Summons Returned|SUMMONS UNSERVED
04/24/2002
Initial Judge Assigned
Initial Judge Assigned|INITIAL JUDGE ASSIGNED MACKINNON, C Z 30
04/24/2002
Petition
Petition|PETITION FILED
04/24/2002
Civil Cover Sheet
Civil Cover Sheet|CIVIL COVER SHEET FILED
04/24/2002
Financial Affidavit
Financial Affidavit|FINANCIAL AFFIDAVIT
04/24/2002
Certificate of Compliance
Certificate of Compliance|CERTIFICATE OF COMPLIANCE
04/24/2002
Affidavit of Need
Affidavit of Need|AFFIDAVIT OF NEED
04/24/2002
Request for Admissions
Request for Admissions |REQUEST FOR ADMISSIONS
04/24/2002
Affidavit of Non Military Service
Affidavit of Non Military Service|AFFIDAVIT OF NON MILITARY SERVICE
04/24/2002
Summons Issued
Summons Issued|SUMMONS ISSUED

Register of Actions
Case No. 2005-DR-014270-O
SHAW, SHEILA JOCELYN vs. GONZALEZ, CARLOS ALBERTO
§
§
§
§
§
§
§

Case Type:
Paternity DOR
Date Filed:
08/29/2005
Location:
Div 42
Judicial Officer:
Rodriguez, Heather P
Uniform Case Number:
482005DR014270A001OX
Related Case Information
Related Cases
2002-DR-006249-O (Paternity)
Party Information
Lead Attorneys
Petitioner
SHAW, SHEILA JOCELYN
BARBARA FANCHER (LIMITED) JONES, Esquire
Retained
407-849-1133(W)
Respondent
GONZALEZ, CARLOS ALBERTO
Events & Orders of the Court
DISPOSITIONS
05/15/2012
Order Denying (Judicial Officer: Evans, Robert M)
Comment (Petitioner's Motion/Writ of Habeas Corpus Contesting Custody Order)
09/19/2011
Report/Recommendation/Hearing & Order (Judicial Officer: Evans, Robert M)
Comment (Denying Petitioner's Writ of Habeas Corpus/Contempt of Court Order)
03/30/2011
Report/Recommendation/Hearing & Order (Judicial Officer: Evans, Robert M)
Comment (Final Order on Motion to Set Arrears)
02/17/2011
Final Order (Judicial Officer: Evans, Robert M)
Comment (on motion withdrawal of motion to set reserved arrears)
10/22/2010
Report/Recommendation and Final Judgment (Judicial Officer: Roche, Renee A)
Comment (Petition for Support)
05/09/2006
Final Judgment
OTHER EVENTS AND HEARINGS
07/03/2013
Letter
w/att
03/19/2013
Notice of Change of Address
08/07/2012
Letter
to Judge Evans (Faxed) w/attached Re: Child Support
05/07/2012
Civil Cover Sheet
05/07/2012
Motion
for writ of Habeas Corpus contesting custody order/Modification of visitation w/att (Re-Closed 5/15/12)
05/07/2012
Birth Certificate
as to Male Child
04/02/2012
Motion
for writ habeas corpus contesting custodu order w/att (Re-Closed 5/15/12)
04/02/2012
Notice of Change of Address
12/05/2011
Letter
Amended Letter/Writ of Habeas Corpus to Hearing Officer/Court
11/14/2011
Notice of Change of Address
09/14/2011
Writ of Habeas Corpus
contempt of court order w/att (Re-Closed 09/19/11)
09/12/2011
Writ of Habeas Corpus
contempt of court order w/att (Re-Closed 09/19/11)
09/12/2011
Writ of Habeas Corpus
contempt of court order w/att (Re-Closed 09/19/11)
04/06/2011
Returned Mail
03/28/2011
Motion (8:00 AM) (Judicial Officer Winslow, George)
Result: Report and Recommendation
03/28/2011
Court Minutes
03/28/2011
Supplemental Financial Statement
03/28/2011
Notice to Depository
Request for Multiple Adjustments to Collections
03/28/2011
Certified Notice of Delinquent Support
03/28/2011
Child Support Information Sheet
03/22/2011
Returned Mail
03/11/2011
Motion Set Arrears/Repayment
and Notice of Hearing on 3/28/11 @ 8am in Rm 540 (Re-Closed 03/30/11)
02/24/2011
Copy/Copies
of Child Support and Federal Law
02/24/2011
Memorandum
from Office of the Attorney General Re: Prosecutive Guidelines & Procedures for Child Support Recovery Act of 1992
02/24/2011
Notice of Change of Address
02/23/2011
Answer
02/18/2011
Alias Summons Returned Served
7/28/10
02/14/2011
Motion (8:00 AM) (Judicial Officer Winslow, George)
Result: No Action
01/14/2011
Returned Mail
01/04/2011
Motion Set Arrears/Repayment
Reserved (reclosed 2/17/11)
01/04/2011
Notice of Hearing
2/14/11 @ 8am
11/29/2010
Notice of Change of Address
10/22/2010
Order for Income Deduction
10/19/2010
Petition/Motion (1:00 PM) (Magistrate Winslow, George)
Parties Present
Result: Report and Recommendation
10/19/2010
Child Support Information Sheet
10/19/2010
Child Support Information Sheet
10/19/2010
Exhibit(s)
Pet #2 (Support Guidelines Worksheet)
10/19/2010
Exhibit(s)
Pet #1 (Supplemental Financial Statement)
10/19/2010
Court Minutes
10/08/2010
Returned Mail
09/20/2010
Order for Non Jury Trial
10/19/10 @ 1pm. Rm.540
09/17/2010
Notice for Trial
Non-Jury
08/12/2010
Response
with Regards to Summons Received Regarding Child Support
06/14/2010
Alias Summons Issued
04/09/2010
Summons Returned Unserved
12/17/2009
Request for Admissions
(supplemental support) to
12/17/2009
Petition
supplemental for support & other relief (Re-Closed 10/22/10)
12/17/2009
Financial Affidavit
12/17/2009
Certificate of Compliance
12/17/2009
Summons Issued
re: supplemental petition for support
11/01/2006
Notice of Change of Address
Notice of Change of Address|NOTICE CHANGE OF ADDRESS
09/28/2006
HRS673 to Bureau
HRS673 to Bureau|HRS673 TO BUREAU
07/19/2006
Letter
Letter|LETTER FILED FROM JUDICIAL ASSISTANT
07/19/2006
Letter
Letter|LETTER FILED TO JUDGE RE: CHILD SUPPORT
05/09/2006
Final Judgment
Final Judgment|FINAL JUDGMENT PATERNITY RECORDED
05/09/2006
Disposed by Non-Jury Trial
Disposed by Non-Jury Trial|DISPOSED BY NON JURY TRIAL
05/09/2006
Order for Income Deduction
Order for Income Deduction|ORDER FOR INCOME DEDUCTION
05/08/2006
HRS673 to Bureau
HRS673 to Bureau|HRS673 TO BUREAU
04/28/2006
Court Minutes
Court Minutes|MINUTES HEARING
04/28/2006
Affidavit
Affidavit|STATE CASE REGISTRY INFORMATION
04/28/2006
Affidavit
Affidavit|FINANCIAL STATEMENT
04/28/2006
Status Hearing (8:00 AM) (Judicial Officers Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Roche, Renee A)
04/28/2006
Non-Jury Trial (8:00 AM) (Judicial Officers Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Roche, Renee A)
03/29/2006
Request to Produce
Request to Produce|REQUEST TO PRODUCE TO
03/29/2006
Notice for Trial
Notice for Trial|NOTICE FOR NON JURY TRIAL
03/29/2006
Notice of Hearing
Notice of Hearing|NOTICE OF HEARING * 04/28/2006 08:00 A.M.
03/29/2006
Order for Non Jury Trial
Order for Non Jury Trial|ORDER FOR NON JURY TRIAL [04/28/2006] 08:00 A.M.
03/28/2006
Notice of Filing HLA Tissue Typing
Notice of Filing HLA Tissue Typing|NOTICE FILING HLA TISSUE TYPING
03/28/2006
Request for Admissions
Request for Admissions |REQUEST FOR ADMISSIONS TO
02/09/2006
Notice
Notice|NTS OF PARENTAGE TESTING APPOINTMENT 03/01/06 @ 1:20 P.M.
01/10/2006
HRS673 to Bureau
HRS673 to Bureau|HRS673 TO BUREAU
01/05/2006
Child Support Information Sheet
Child Support Information Sheet|CHILD SUPPORT INFORMATION SHEET
01/05/2006
Child Support Information Sheet
Child Support Information Sheet|CHILD SUPPORT INFORMATION SHEET
01/05/2006
Financial Affidavit
Financial Affidavit|SUPPLEMENTAL FINANCIAL STATEMENT
01/05/2006
Court Minutes
Court Minutes|MINUTES HEARING
01/05/2006
Non-Jury Trial (9:00 AM) (Judicial Officers Roche, Renee A, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated)
01/05/2006
Status Hearing (9:00 AM) (Judicial Officers Roche, Renee A, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated, Deactivated)
12/06/2005
Notice for Trial
Notice for Trial|NOTICE FOR NON JURY TRIAL
12/06/2005
Request to Produce
Request to Produce|REQUEST TO PRODUCE TO
12/06/2005
Order for Non Jury Trial
Order for Non Jury Trial|ORDER FOR NON JURY TRIAL [01/05/2006] 09:00 A.M.
12/06/2005
Notice of Hearing
Notice of Hearing|NOTICE OF HEARING * 01/05/2006 09:00 A.M.
12/05/2005
Answer
Answer|ANSWER
10/31/2005
Summons Returned
Summons Returned|SUMMONS SERVED [10/10/2005]
10/31/2005
Summons Returned
Summons Returned|SUMMONS SERVED [10/10/2005]
10/27/2005
Answer Denying Allegations
Answer Denying Allegations|ANSWER DENYING ALLEGATIONS
08/29/2005
Initial Judge Assigned
Initial Judge Assigned|INITIAL JUDGE ASSIGNED EVANS, ROBERT M 42
08/29/2005
Petition
Petition|PETITION - DOR
08/29/2005
Civil Cover Sheet
Civil Cover Sheet|CIVIL COVER SHEET FILED
08/29/2005
Notice of Social Security
Notice of Social Security|NOTICE OF SOCIAL SECURITY
08/29/2005
Financial Affidavit
Financial Affidavit|FINANCIAL AFFIDAVIT
08/29/2005
Certificate of Compliance
Certificate of Compliance|CERTIFICATE OF COMPLIANCE
08/29/2005
Request for Admissions
Request for Admissions |REQUEST FOR ADMISSIONS TO
08/29/2005
Summons Issued
Summons Issued|SUMMONS ISSUED
Financial Information
Petitioner SHAW, SHEILA JOCELYN
Total Financial Assessment
50.00
Total Payments and Credits
0.00
Balance Due as of 03/10/2015
50.00
09/12/2011
Transaction Assessment
50.00

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

Sunday, 9 August 2015

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