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DOCKET
10/30/2020
NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY PLTF
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10/07/2020
RESPONSE TO REQUEST FOR PRODUCTION BY PLTF
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03/19/2020
TYPE: TRIAL; DATE / TIME: 03/19/2020 / 1100 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-B 301 N PARK AVE SANFORD COURT ROOM: B; JUDGE: JAMES J. DEKLEVA
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03/19/2020
OPEN COURT MINUTES
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01/26/2023
EMAIL SENT TO FDLE : MECOM@FDLE.STATE.FL.US
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01/25/2023
ORDER DETERMINING TOTAL INCAPACITY JUDGE CHASE 1/25/23
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10/07/2020
NOTICE OF SERVICE OF PROPOSAL FOR SETTLEMENT TO PTLF BY DEFT
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07/17/2020
RESPONSE TO REQUEST FOR PRODUCTION BY DEFT
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03/22/2022
VOLUNTARY DISMISSAL W/PREJ BY PLTF
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03/10/2022
ORDER SETTING HEARING ON 4/5/22 @ 10:30AM - JUDGE RUDISILL 3/10/22
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03/28/2003
DISMISSED FOR LACK OF PROSECUTION
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03/03/2003
MOT FOR LOP RETURNED UNDELIVERED TO DEFT MARK HANLEY
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09/03/2020
ORDER SETTING PRE-TRIAL CONFERENCE & TRIAL DATE /PTC APR 13 2021 @1:30PM/JURY TRIAL DURING THE (1) WEEK TRIAL PERIOD BEGINNING APR 26 2021 - JUDGE RECKSIEDLER 9/3/20
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08/20/2020
NOTICE OF HEARING ON 11/4/20 @ 1:30PM
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08/02/2004
ORDER OF DISMISSAL W/PREJ BY NELSON 7/30/04
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07/26/2004
STIPULATION FOR DISMISSAL BY PARTIES/SHOWS UNTO THE|COURT THAT THE ABOVE CAUSE HAS BEEN FULLY SETTLED
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02/24/2022
FINAL JUDGMENT FOR POSSESSION - JUDGE SCHOTT 2/24/22 INSTRUMENT: 2022023436
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01/27/2022
NOTICE OF HEARING 2/24/22 @ 10:30AM
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01/21/2009
PYMT REDIRECTION NOTICE NO LONGER A TITLE IV-D CASE
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05/15/2008
AFFI/FROM DOR FOR CREDIT $607.00 5/15/08 INTERCEPT
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04/22/2021
NOTICE OF REMOVAL TO MIDDLE DISTRICT BY DEFT (ATTACHED TO NOTICE OF FILING)
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04/14/2021
ANSWER AND AFFIRMATIVE DEFENSES BY DEFT
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12/03/2010
STAT "S" 11/17/08 #23
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11/17/2008
SUPPLEMENTAL MOTION TO WITHDRAW AS ATTY JOHN S MCEWAN II OBO DEFT
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11/12/2013
FINAL JUDGMENT (STIPULATED) OF FORFEITURE $26,940.00-NELSON 11/8/13 INSTRUMENT: 2013145396
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11/07/2013
STIPULATION FOR FORFEITURE OF $26,940.00-BY PARTIES
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11/09/2021
MEMORANDUM BY CLERK
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08/05/2021
TYPE: TRIAL; DATE / TIME: 08/05/2021 / 0945 AM; LOCATION: SEMINOLE COUNTY COURTHOUSE CRTM-B 301 N PARK AVE SANFORD COURT ROOM: B; JUDGE: JAMES J. DEKLEVA
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05/09/2022
ORDER COMPENSATING EXAMINING COMMITTEE JUDGE GALLUZZO 5/7/22
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05/07/2022
LETTER TO THE COURT
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03/15/2023
VOLUNTARY DISMISSAL WITH PREJUDICE BY PLTF
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12/02/2022
NOTICE OF SETTLEMENT BY PLTF
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09/18/2006
SUPPLEMENTAL/FINAL ORDER WITHOUT MOTION/AGREE OF DIS-|MISSAL W/PREJ/DICKEY 9/18/06
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09/18/2006
JOINT STIPULATION FOR FINAL ORDER OF DISMISSAL W/PREJ|BY PARTIES
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06/30/2023
FINAL JUDGMENT DEFAULT QUIETING TITLE - JUDGE RUDISILL 6/30/23 INSTRUMENT: 2023060712
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06/22/2023
MOTION FOR FINAL JUDGMENT DEFAULT BY PLTF
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09/24/2007
MOTION FOR APPROVAL OF SETTLEMENT
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09/24/2007
CIVIL COVER SHEET
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04/13/2023
ORDER COMPENSATING EXAMINING COMMITTEE JUDGE CHASE 4/13/23
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03/07/2023
ORDER DETERMINING INCAPACITY 3/7/2023 JUDGE CHASE
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07/30/2020
NOTICE OF SERVICE OF INTERROGATORIES TO PLTF BY DEFT
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07/30/2020
REQUEST FOR PRODUCTION FOR INSPECTION & COPYING TO PLTF BY DEFT
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05/31/2012
CERTIFIED MAIL RETURNED DELIVERED TO ST LUCIE COUNTY CLERK OF COURT REC BY:CHRIS TAYLOR
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05/18/2012
CERTIFIED COPY OF ORDER OF TRANSFER, CERTIFIED COPY OF PROGRESS DOCKET SHEET, ENTIRE CASE FILE, & CHECK FOR FILING FEE TRANSFERRED TO ST LUCIE COUNTY CLERK OF COURT
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11/11/2020
NOTICE OF UNAVAILABILITY BY V ALEXANDER MONTEITH ESQ OBO DEFTS
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10/07/2020
NOTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESSES (AMENDED) BY V ALEXANDER MONTEITH ESQ OBO DEFTS
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07/07/2020
NOTICE OF REMOVAL TO MIDDLE DISTRICT BY DEFT
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06/30/2020
REASSIGNED PER ADMINISTRATIVE ORDER 20-30-S
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11/04/2021
ORDER AUTHORIZING PAYMENT OF EXAM COMMITTEE MEMBERS JUDGE GALLUZZO 11/4/21
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11/04/2021
LETTER TO THE COURT
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10/12/2020
RESPONSE TO REQUEST FOR ADMISSION BY DEFT OLGA OLEAS
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10/12/2020
NOTICE OF SERVICE OF ANSWERS TO INTERROGATORIES BY DEFT OLGA OLEAS
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09/25/2018
SUPPLEMENTAL FINAL ORDER OF DISMISSAL W/PREJ - JUDGE RUDISILL 9/25/18 INSTRUMENT: 2018111913
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09/20/2018
FINAL DISPOSITION FORM
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09/30/2020
ANSWER BY DEFT JIM ZINGALE AS EXECUTIVE DIRECTOR OF THE STATE OF FL DEPT OF REVENUE
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08/24/2020
REQUEST FOR PRODUCTION 1ST TO PTLF BY DEFT DAVID JOHNSON SEMINOLE CTY PROPERTY APPRAISER
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07/06/2023
WRIT OF POSSESSION - NOT ISSUED BY CLERK
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07/06/2023
FINAL JUDGMENT FOR POSSESSION - JUDGE BUIE 7/5/23
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09/28/2012
ORDER ON JOINT STIPULATION TO DISMISSAL WITH PREJ/ALVA 09/27/12 (SEE ORDER) INSTRUMENT: 2012117586
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09/27/2012
JOINT STIPULATION TO DISMISSAL W/PREJ BY DEFTS & PLTF INSTRUMENT: 2012116713
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09/30/2019
PAYMENT DATE: 09/30/2019; RECEIPT NUMBER: 160093; AMOUNT: $50.00;
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09/30/2019
PAYMENT DATE: 09/30/2019; RECEIPT NUMBER: 160093; AMOUNT: $10.15;
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01/18/2018
NOLLE PROSEQUI - DATE: 01/18/2018
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10/02/2017
SUPPLEMENTAL DISCOVERY
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12/14/2020
TYPE: DOCKET REVIEW HEARING; DATE / TIME: 12/14/2020 / 0130 PM; LOCATION: COURTROOM - 4A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: WOODARD III, JOHN L
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11/18/2020
DEFENDANT'S MAIL RETURNED UNCLAIMED COURT MINUTES
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09/16/2020
TYPE: DOCKET SOUNDING; DATE / TIME: 09/16/2020 / 0900 AM; LOCATION: COURTROOM - 5D CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: CHASE, MELANIE
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07/22/2020
TYPE: DOCKET SOUNDING; DATE / TIME: 07/22/2020 / 0900 AM; LOCATION: COURTROOM - 5D CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: CHASE, MELANIE
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08/14/2023
TYPE: DOCKET REVIEW HEARING; DATE / TIME: 08/14/2023 / 0130 PM; LOCATION: COURTROOM - 4D CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4300; JUDGE: DEKLEVA, JAMES J.
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08/14/2023
TOTAL AMOUNT DUE: $436.32; TOTAL AMOUNT PAID: $0.00; TOTAL BALANCE DUE: $436.32; TOTAL AMOUNT ORDERED: $436.32; TOTAL LIEN AMOUNT: $65.00
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08/30/2019
PAYMENT DATE: 08/30/2019; RECEIPT NUMBER: 145840; AMOUNT: $263.00;
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08/30/2019
PAYMENT AMT = $263.00 STATUS = AMOUNT DUE = $0.00
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01/26/2023
FINANCIAL OBLIGATIONS TO THE COURT
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01/25/2023
RECORDED JUDGMENT
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10/12/2022
CERTIFICATE OF DISCHARGE BOND - BOND#: AS6K863178
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10/11/2022
BOND DISCHARGED - BOND#: AS6K863178
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11/13/2019
TYPE: ARRAIGNMENT; DATE / TIME: 11/13/2019 / 0900 AM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: SCHOTT, FREDERIC
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10/08/2019
TYPE: ARRAIGNMENT; DATE / TIME: 10/08/2019 / 0900 AM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: SCHOTT, FREDERIC
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08/16/2019
PAYMENT DATE: 08/16/2019; RECEIPT NUMBER: 138964; AMOUNT: $25.00;
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08/16/2019
PAYMENT AMT = $25.00 STATUS = AMOUNT DUE = $25.00
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03/22/2022
TYPE: ARRAIGNMENT; DATE / TIME: 03/22/2022 / 0130 PM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4300; JUDGE: GOERNER, DONNA
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02/23/2022
CERTIFICATE OF DISCHARGE BOND - BOND#: U521313568
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01/09/2023
TYPE: FIRST APPEARANCE; DATE / TIME: 01/09/2023 / 0200 PM; LOCATION: COURTROOM - J2 CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4300; JUDGE: DEKLEVA, JAMES J.
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01/09/2023
CHARGE 0 - N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 948.06 - PROB VIOLATION - WARRANTLESS; ARREST DETAILS: N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 948.06 - PROB VIOLATION - WARRANTLESS; OFFENSE DATE: 01/09/2023; STATUS: ARREST; RELEASE STATUS: NO BOND; BOND AMOUNT SET: 0.00; PROSECUTION DETAILS: N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 948.06 - PROB VIOLATION - WARRANTLESS; STATUS: SAME; COURT DETAILS: N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 948.06 - PROB VIOLATION - WARRANTLESS; DECISION DATE: 01/09/2023; ACTION: CHANGE OF VENUE; TRIAL TYPE: NONE
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01/28/2021
WARRANT RETURNED EXECUTED
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01/28/2021
WARRANT RETURNED EXECUTED
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05/28/2020
TYPE: FIRST APPEARANCE; DATE / TIME: 05/28/2020 / 0200 PM; LOCATION: COURTROOM - J2 CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: COLLINS, JERRI L
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05/28/2020
CHARGE 0 - N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 901.04 - VOLUSIA COUNTY WARRANT- POSSESSION OF CANNABIS WITH INTENT T; ARREST DETAILS: N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 901.04 - VOLUSIA COUNTY WARRANT- POSSESSION OF CANNABIS WITH INTENT T; OFFENSE DATE: 05/28/2020; STATUS: ARREST; BOND AMOUNT SET: 0.00; PROSECUTION DETAILS: N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 901.04 - VOLUSIA COUNTY WARRANT- POSSESSION OF CANNABIS WITH INTENT T; STATUS: SAME; COURT DETAILS: N/A, LEVEL IS INFRACTION, COUNTY, MUNICIPAL ORDINANCE - 901.04 - VOLUSIA COUNTY WARRANT- POSSESSION OF CANNABIS WITH INTENT T; DECISION DATE: 05/28/2020; ACTION: CHANGE OF VENUE; TRIAL TYPE: NONE; FINAL PLEA: NO PLEA (USED W/ BOND ESTREATURES/DISMISSALS)
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10/28/2019
CHARGE - CIT NUM: - A3E2AQP CNT#0 - VIOLATION OF TRAFFIC CONTROL DEVICE; TYPE: DDC4 - 4 HR DEFENSIVE DRIVING SCHOOL; FAIL TO COMPLY DATE: 10/28/2019; NOTICE FAILED TO COMPLY DATE: COMPLETED: NO; COMPLETION DATE:
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08/27/2019
PAYMENT DATE: 08/27/2019; RECEIPT NUMBER: 144391; AMOUNT: $166.00;
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02/22/2018
DEFENDANT'S MAIL RETURNED AND REMAILED SATISFACTION OF JUDGMENT
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02/09/2018
SATISFACTION OF JUDGMENT LIEN DATE:11/15/2017 / AMT $65.00 / BOOK# 9025 / PAGE# 723/724
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08/30/2019
FINAL NOTICE
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07/31/2019
DEFENDANT'S MAIL RETURNED AND REMAILED DEMAND FOR PAYMENT
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02/14/2020
CHARGE - CIT NUM: CNT#2 - BATTERY DOMESTIC VIOLENCE; TYPE: BIP - BATTERERS INTERVENTION PROGRAM; FAIL TO COMPLY DATE: 02/14/2020; NOTICE FAILED TO COMPLY DATE: COMPLETED: NO; COMPLETION DATE:
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10/07/2019
SATISFACTION OF JUDGMENT LIEN DATE:06/19/2019 / AMT $65.00 / BOOK# 9377 / PAGE# 1556/1557
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11/21/2019
TYPE: DOCKET REVIEW HEARING; DATE / TIME: 11/21/2019 / 1030 AM; LOCATION: COURTROOM - 4D CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: SCHOTT, FREDERIC
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08/19/2019
TYPE: JURY SELECTION; DATE / TIME: 08/19/2019 / 0845 AM; LOCATION: COURTROOM - 4D CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: SCHOTT, FREDERIC
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05/11/2017
PAYMENT DATE: 05/11/2017; RECEIPT NUMBER: 001892; AMOUNT: $113.00;
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05/11/2017
PAYMENT AMT = $113.00 STATUS = C AMOUNT DUE = $0.00
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04/22/2022
DEFENDANT'S MAIL RETURNED UNCLAIMED AMENDED MINUTES
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04/18/2022
DEFENDANT'S MAIL RETURNED UNCLAIMED PRE-TRIAL CONFERENCE NOTICE
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08/08/2018
D6 ISSUED DRIVING WHILE LICENSE SUSPENDED WITH KNOWLEDGE
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08/07/2018
FINAL NOTICE
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02/24/2021
WAIVER OF EXTRADITION
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02/23/2021
TYPE: FIRST APPEARANCE; DATE / TIME: 02/23/2021 / 0200 PM; LOCATION: COURTROOM - J2 CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4300; JUDGE: KRAUSE, DEBRA L.
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10/11/2019
TYPE: ARRAIGNMENT; DATE / TIME: 10/11/2019 / 0900 AM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: SCHOTT, FREDERIC
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09/12/2019
NOTICE FOR ARRAIGNMENT OCT 11, 2019 AT 09:00 AM PRINTED
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05/12/2021
BOND PAID TO DEPOSITOR - BOND#: 2102669 - AMT: $491.50 - DATE: 05/12/2021
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04/30/2021
NOTICE OF CLERK'S FINANCE OF CASH BOND DISPOSITION - BOND#: 2102669
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07/05/2018
DEF MAIL RETURNED UNCLAIMED SATISFACTION OF JUDGMENT
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06/18/2018
SATISFACTION OF JUDGMENT LIEN DATE:06/19/2017 / AMT $65.00 / BOOK# 8937 / PAGE# 706/707
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04/19/2022
TRANSFERRED TO COUNTY COURT (2022MM001384A)
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04/19/2022
BOND DISCHARGED - BOND#: U521338144
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06/18/2017
OUT OF COUNTY WARRANT
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06/18/2017
SET BONDSMAN - STATUS: NOB
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09/18/2019
CERTIFICATE OF DISCHARGE BOND - BOND#: BB5812175
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09/17/2019
TYPE: ARRAIGNMENT; DATE / TIME: 09/17/2019 / 0130 PM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: NELSON, DEBRA S
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06/08/2021
SATISFACTION OF JUDGMENT LIEN DATE:03/18/2021 / AMT $362.25 / BOOK# 9875 / PAGE# 1993/1994
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05/12/2021
PAYMENT DATE: 05/12/2021; RECEIPT NUMBER: 428422; AMOUNT: $50.00
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11/13/2018
DEF MAIL RETURNED UNCLAIMED FINAL NOTICE
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10/29/2018
FINAL NOTICE
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12/31/2021
SET BONDSMAN - STATUS: NOB
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12/31/2021
DEFENDANT ADVISED OF RIGHTS BY COURT
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01/14/2022
ASSIGN ATTORNEY - NAME: PUBLIC DEFENDER
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01/14/2022
OUT OF COUNTY MINUTES
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04/05/2019
SATISFACTION OF JUDGMENT LIEN DATE:03/12/2019 / AMT $65.00 / BOOK# 9314 / PAGE# 1411/1412
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03/14/2019
CERTIFICATE OF DISCHARGE BOND - BOND#: X60385100
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08/24/2022
NOLLE PROSEQUI - DATE: 08/24/2022
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08/17/2022
NOTICE OF HEARING - DATE: 08/25/2022 - TIME: 0215PM - CTRM: 4C
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10/07/2019
SATISFACTION OF JUDGMENT LIEN DATE:08/20/2019 / AMT $313.00 / BOOK# 9420 / PAGE# 735/736
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09/17/2019
PAYMENT DATE: 09/17/2019; RECEIPT NUMBER: 154036; AMOUNT: $50.00;
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07/28/2019
PAYMENT DATE: 07/28/2019; RECEIPT NUMBER: 128337; AMOUNT: $113.00;
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07/28/2019
PAYMENT AMT = $113.00 STATUS = C AMOUNT DUE = $0.00
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09/15/2020
PAYMENT DATE: 09/15/2020; RECEIPT NUMBER: 312489; AMOUNT: $16.88;
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09/15/2020
PAYMENT DATE: 09/15/2020; RECEIPT NUMBER: 312489; AMOUNT: $20.03;
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07/12/2021
DEFENDANT'S MAIL RETURNED UNCLAIMED NO INFORMATION
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06/25/2021
TYPE: ARRAIGNMENT; DATE / TIME: 06/25/2021 / 0900 AM; LOCATION: COURTROOM - 1A CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4300; JUDGE: HERR, MARK E
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10/15/2020
CERTIFICATE OF DISCHARGE BOND - BOND#: U520986436
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10/14/2020
BOND DISCHARGED - BOND#: U520986436
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09/24/2019
DEFENDANT'S MAIL RETURNED AND REMAILED SATISFACTION OF JUDGMENT
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08/27/2019
SATISFACTION OF JUDGMENT LIEN DATE:08/08/2019 / AMT $65.00 / DOCUMENT PAGE # 20190502392
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04/22/2021
NO INFORMATION FILED
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04/20/2021
TOTAL AMOUNT DUE: $0.00; TOTAL AMOUNT PAID: $0.00; TOTAL BALANCE DUE: $0.00; TOTAL AMOUNT ORDERED: $50.00; TOTAL LIEN AMOUNT: $0
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04/03/2019
TYPE: FIRST APPEARANCE; DATE / TIME: 04/03/2019 / 0200 PM; LOCATION: COURTROOM - J2 CRIMINAL JUSTICE CENTER 101 ESLINGER WAY SANFORD, FL 32773 PHONE: (407) 665-4450; JUDGE: COLLINS, JERRI
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04/03/2019
MINUTES FOR FIRST APPEARANCE BEFORE JUDGE JERRI COLLINS
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06/22/2018
LETTER TO DEFENDANT FROM CLERK: THERE IS NO BALANCE DUE ON THIS CASE ON 10/12/17 THE JUDGE PUT A LIEN ON A PORTION OF YOUR COURT COSTS THE SATISFACTION OF JUDGMENT SENT TO YOU WAS STRICTLY FOR YOUR RECORDS AND TO INFORM YOU THAT THE LIEN WAS PAID IN FULL
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06/04/2018
SATISFACTION OF JUDGMENT LIEN DATE:10/12/2017 / AMT $65.00 / BOOK# 9006 / PAGE# 1809
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04/28/2021
NOLLE PROSEQUI - DATE: 04/28/2021
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03/17/2021
PAYMENT DATE: 03/17/2021; RECEIPT NUMBER: 398147; AMOUNT: $41.24
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