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Doc.
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Date Docketed
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Description
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Filed by
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Notes
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07/18/2003
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NOTICE-FORMAL CHARGES
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PT Judicial Qualifications Commission JQC BY: DDP Thomas C. Macdonald, Jr. 0049318
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O&7
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07/18/2003
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ORDER-SHOW CAUSE (JQC)
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O&7; 8/11/03: FILED AMENDED ORDER TO SHOW CAUSE (O&7)
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07/21/2003
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No Fee Required
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08/06/2003
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MISC. DOCKET ENTRY
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REQUEST FOR DISCOVERY (NO DISKETTE); 8/6/03 CORRECTED REQUEST FOR DISCOVERY (W/DISKETTE)
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08/08/2003
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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TO NOTICE OF FORMAL CHARGES (W/DISKETTE)
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08/08/2003
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FOR SETTING HEARINGS (W/DISKETTE)
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08/11/2003
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FOR SETTING HEARINGS (WDISKETTE)
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08/11/2003
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REPLY TO RESPONSE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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TO NOTICE OF FORMAL CHARGES (WDISKETTE)
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08/11/2003
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NOTICE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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OF PROPOUNDING FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FIRST SET OF INTERROGATORIES TO RESPONDENT
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08/11/2003
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MOTION-OTHER SUBSTANTIVE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FOR PRODUCTION
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08/11/2003
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RULE 12(B) DISCOVERY REQUEST
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08/14/2003
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FOR PRODUCTION TO THE COMMISSION; 8/14/03: REVISED REQUEST FOR PRODUCTION TO THE COMMISSION
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08/14/2003
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NOTICE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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OF SERVICE OF RESPONDENT'S FIRST SET OF INTERROGATORIES TO THE COMMISSION
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08/20/2003
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SUPPLEMENTAL RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RULE 12(B) DISCOVERY REQUEST
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08/27/2003
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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AMENDED CERTIFICATE OF SERVICE OF RESPONDENT'S NOTICE OF FILING
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09/02/2003
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ORDER-ADMINISTRATIVE AGENCY
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ORDER RESCHEDULING HEARING (JQC)
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09/12/2003
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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AFFIDAVIT OF COLONEL WILLIAM O. HOWE, JR., USAF - WITH DISKETTE
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09/15/2003
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S RESPONSE TO FLORIDA QUALIFICATIONS FIRST SET OF INTERROGATORIES TO RESPONDENT
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09/15/2003
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FIRST REQUEST FOR PRODUCTION
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09/15/2003
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S RESPONSE TO THE FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FIRST REQUEST FOR PRODUCTION TO RESPONDENT
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09/15/2003
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS Gregory Paul Holder 339326
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TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FIRST SET OF INTERROGATORIES TO RESPONDENT; 09/17/03 CORRECTED COPY FILED
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09/17/2003
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REPLY TO RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RESPONDENT'S FIRST SET OF REQUEST FOR PRODUCTION
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09/17/2003
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REPLY TO RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RESPONDENT'S FIRST SET OF INTERROGATORIES
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09/17/2003
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS Gregory Paul Holder 339326
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CORRECTED RESPONSE TO THE FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FIRST SET OF INTERROGATORIES TO RESPONDENT
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09/25/2003
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REQUEST-ADMISSIONS
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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WITH DISKETTE (FILED AS RESPONDENT'S FIRST REQUESTS FOR ADMISSION TO THE COMMISSION)
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10/09/2003
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MOTION-CONSOLIDATION
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AND CONTINUANCE (O&7); 10/13/03 AMENDED MOTION FILED
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10/14/2003
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NOTICE-DEPOSITION (JQC)
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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W/DISKETTE
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10/14/2003
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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SUBPOENA FOR DEPOSITION (W/DISKETTE)
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10/14/2003
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NOTICE-DEPOSITION (JQC)
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TAKING DEPOSITION DUCES TECUM (W/DISKETTE)
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10/14/2003
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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SUBPOENA DUCES TECUM FOR DEPOSITION (W/DISKETTE)
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10/22/2003
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RESPONDENT'S FIRST REQUESTS FOR ADMISSION TO THE COMMISSION (O&7 W/DISKETTE)
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10/23/2003
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ORDER-ADMINISTRATIVE AGENCY
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GRANTING MOTION TO CONTINUE THE HEARING ON THE RULE TO SHOW CAUSE IS GRANTED (JQC); 10/23/03: AMENDED ORDER FILED
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10/24/2003
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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AMENDED NOTICE OF TAKING DEPOSITION (O&1 W/DISKETTE)
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10/24/2003
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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AMENDED NOTICE OF TAKING DEPOSITION (O&1 W/DISKETTE)
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11/20/2003
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ORDER-ADMINISTRATIVE AGENCY
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ORDER SCHEDULING HEARING AND PREHEARING CONFERENCE (O&3 W/DISKETTE)
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12/12/2003
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MISC. DOCKET ENTRY
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PRE-HEARING STATEMENT OF RESPONDENT W/DISKETTE (NEW DISKETTE FILED 12/15/03)
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12/12/2003
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS Virginia Zock Houser 848859
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TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S SECOND REQUEST FOR PRODUCTION (W/DISKETTE) (NEW DISKETTE FILED 12/15/03)
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12/12/2003
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS Virginia Zock Houser 848859
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TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S SECOND SET OF INTERROGATOREIS (W/DISKETTE) (NEW DISKETTE FILED 12/15/03)
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12/12/2003
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS Virginia Zock Houser 848859
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TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S THIRD SET OF INTERROGATORIES (W/DISKETTE) (NEW DISKETTE FILED 12/15/03)
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12/15/2003
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MISC. DOCKET ENTRY
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066 - PREHEARING STATEMENT (O&7) W/DISKETTE
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12/15/2003
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ORDER-ADMINISTRATIVE AGENCY
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ORDER SCHEDULING HEARING ON SUSPENSION (O&7) W/DISKETTE
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12/15/2003
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LETTER
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RS Gregory Paul Holder 339326 BY: RS Virginia Zock Houser 848859
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DATED 12/11/03, WITH A DISKETTE CONTAINING THE PREHEARING STATEMENT AND RESPONSES FILED 12/12/03.
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12/16/2003
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MOTION-STRIKE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FILED AS OBJECTIONS AND MOTION TO STRIKE WITNESSES AND EXHIBITS (O&7)
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12/16/2003
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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AFFIDAVITS (O&7)
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01/06/2004
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MOTION-DISMISS
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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O&7 W/DISKETTE
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01/06/2004
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MOTION-EXT OF TIME (MISC)
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FILED AS MOTION FOR CONTINUANCE OF FINAL EVIDENTIARY HEARING SCHEDULED FOR JANUARY 20, 2004. (W/DISKETTE)
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01/06/2004
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MISC. DOCKET ENTRY
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RESPONDENT'S AMENDMENT TO PRE-HEARING STATEMENT AS TO CHARACTER WITNESSES (W/DISKETTE)
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01/07/2004
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MOTION-JOINDER
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FILED AS COMMISSION'S JOINDER IN MOTION FOR CONTINUANCE (O&7 W/DISKETTE)
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01/12/2004
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MISC. DOCKET ENTRY
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RESPONDENT'S NOTICE OF SCRIVENER'S ERROR FILED BY VIRGINIA ZOCK HOUSER
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01/15/2004
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ORDER-ADMINISTRATIVE AGENCY
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ORDER GRANTING CONTINUANCE (O&3); 01/16/04: DISKETTE FILED
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01/23/2004
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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SUBPOENA DUCES TECUM WITHOUT DEPOSITION (O W/DISKETTE)
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02/13/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RESPONDENT'S MOTION TO DISMISS (O&7 W/DISKETTE)
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03/10/2004
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ORDER-ADMINISTRATIVE AGENCY
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ORDER DENYING MOTION TO DISMISS WITHOUT PREJUDICE (O&1 W/DISKETTE)
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03/18/2004
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ORDER-ADMINISTRATIVE AGENCY
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SECOND ORDER SCHEDULING HEARING AND PREHEARING CONFERENCE (O&1 W/DISKETTE)
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04/26/2004
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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NOTICE OF PROPOUNDING JQC'S FOURTH SET OF INTERROGATORIES TO RESPONDENT (O&1 W/DISKETTE)
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04/30/2004
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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AFFIDAVITS OF KENNETH E. LAWSON AND COL. MARY V. PERRY, USAF (W/DISKETTE); 05/07/04: E-FILED AFFIDAVITS; 05/10/04: DISKETTE FILED CONTAINING PDF FILES OF AFFIDAVITS
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05/03/2004
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ORDER-OTHER SUBSTANTIVE
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Upon consideration of Respondent's Notice of Filing Affidavits of Kenneth E. Lawson and Colonel Mary V. Perry, USAF, it appears that the affidavits on the diskette are TIF formatted. Respondent shall file an amended diskette with this Court on or before May 10, 2004. The affidavits shall be in either WordPerfect 5.1 (or higher) format compatible in WordPerfect 10 or PDF format.
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05/13/2004
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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NOTICE OF SERVING RESPONDENT'S EXPERT AND WITNESS INTERROGATORIES ON THE COMMISSION(W/DISKETTE)
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05/13/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FILED AS RESPONDENT'S SECOND REQUEST FOR PRODUCTION TO THE COMMISSION(W/DISKETTE)
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05/18/2004
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MOTION-EXT OF TIME (MISC)
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FILED AS MOTION FOR CONTINUANCE OF FINAL EVIDENTIARY HEARING (W/DISKETTE)
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05/20/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO MOTION FOR CONTINUANCE (O&7 W/DISKETTE)(5/24/04, AMENDED DISKETTE FILED)(DISKETTE WOULD NOT OPEN - REQUESTED ANOTHER DISKETTE)(NEW DISKETTE FILED 5/26/04)
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05/24/2004
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ORDER-ADMINISTRATIVE AGENCY
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OF JQC DATED 05/20/04, CONTINUING HEARING OF JUNE 14, 2004 (O&3 -W/DISKETTE)
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05/24/2004
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LETTER
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TRANSMITTAL OF DISKETTE
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05/27/2004
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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NOTICE OF FILING RESPONDENT'S RESPONSE TO THE FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FOURTH SET OF INTERROGATORIES TO RESPONDENT
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05/27/2004
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S FOURTH SET OF INTERROGATORIESTO RESPONDENT. (W/DISKETTE)
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06/15/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO RESPONDENT'S SECOND REQUEST FOR PRODUCTION (O&7 W/DISKETTE)
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06/15/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FILED AS ANSWERS AND OBJECTIONS TO RESPONDENT'S EXTPERT AND WITNESS INTERROGATORIES (O&7 W/DISKETTE); 06/18/04: NEW DISKETTE FILED
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06/18/2004
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LETTER
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TRANSMITTAL OF DISKETTE
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06/22/2004
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ORDER-ADMINISTRATIVE AGENCY
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OF JQC DATED 06/18/04, CONTINUING HEARING AND PREHEARING CONFERENCE (O&3 W/DISKETTE)
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08/05/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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AND SUGGESTION TO DISQUALIFY JUDGE JOHN P. KUDER, JUDGE THOMAS B. FREEMAN, DR. LEONARD HABER, AND MR. RICARDO MORALES, III, OF THE JUDICIAL QUALIFICATIONS COMMISSION HEARING PANEL AND SUPPORTING AFFIDAVIT
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08/12/2004
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MISC. DOCKET ENTRY
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PE Hon. Gregory P. Holder, Judge BY: RS David Barnett Weinstein 0604410 MEMORANDUM OF LAW IN SUPPORT OF RESPONDENT'S MOTION AND SUGGESTION TO DISQUALIFY JUDGE JOHN P. KUDER, JUDGE THOMAS B. FREEMAN, DR. LEONARD HABER, AND MR. RICARDO MORALES, III, OF THE JUDICIAL QUALIFICATIONS COMMISSION HEARING PANEL (O&7 W/DISKETTE)
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08/12/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO MOTION TO DISQUALIFY (O&7 W/DISKETTE)
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08/13/2004
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NOTICE-APPEARANCE
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RS Gregory Paul Holder 339326 BY: RS Juan Pablo Morillo 135933
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O&8 W/DISKETTE
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08/13/2004
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MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
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RS Steven T. Cottreau BY: RS Steven T. Cottreau
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O&8 (GRANTED-SEE 09/10/04, ORDER)
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08/16/2004
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ORDER-ADMINISTRATIVE AGENCY
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(O&3 W/DISKETTE) OF JQC DATED 8/11/04, DENYING MOTION FOR DISQUALIFICATION
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08/17/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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(O&7 W/DISKETTE) TO RECONSIDER RESPONDENT'S MOTION AND SUGGESTION TO DISQUALIFY JUDGE JOHN P. KUDER, JUDGE THOMAS B. FREEMAN, DR. LEONARD HABER, AND MR. RICARDO MORALES, III, OF THE JUDICIAL QUALIFICATIONS COMMISSION HEARING PANEL
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08/27/2004
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MISC. DOCKET ENTRY
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JQC'S PREHEARING STATEMENT - PT Inquiry Concerning A Judge INQ BY: PT Charles P. Pillans, Iii 0100066 (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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IN LIMINE TO EXCLUDE TESTIMONY OF DAVID LETA (O&7 W/DISKETTE)
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08/27/2004
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MISC. DOCKET ENTRY
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THIRD PRE-HEARING STATEMENT - PE Hon. Gregory P. Holder, Judge BY: RS David Barnett Weinstein 0604410 (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE ALL DOCUMENTS PROVIDED TO THE JUDUCUAL QUALIFICATIONS COMMISSION BY JEFFREY JOHN DEL FUOCO (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE ALL DOCUMENTS PROVIDED TO THE JUDICIAL QUALIFICATIONS COMMISSION BY THE UNITED STATES AIR FORCE W/ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE TESTIMONY OF JEFFREY DOWNING AND SUPPORTING MEMORANDUM OF LAW W/ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE TESTIMONY OF JEFFREY JOHN DEL FUOCO AND SUPPORTING MEMORANDUM OF LAW W/ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE STATEMENT OF COLONEL GREGORY P. HOLDER, DATED MARCH 7, 2003 W/ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE EVIDENCE ON BEST EVIDENCE GROUNDS AND SUPPORTING MEMORANDUM OF LAW W/ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE EVIDENCE ON DUE PROCESS GROUNDS AND SUPPORTING MEMORANDUM OF LAW W/ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION IN LIMINE TO EXCLUDE COPIES OF THE PURPORTED HOLDER PAPER ON AUTHENTICATION GROUNDS AND SUPPORTING MEMORANDUM OF LAW W/ ATTACHMENTS (O&7 W/DISKETTE)
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08/27/2004
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LETTER
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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DATED 8/26/04, RE: TRANSMITTAL OF 10 FILINGS WITH COPIES AND DISKETTES
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09/01/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FILED AS: OBJECTIONS TO RESPONDENT'S WITNESSES AND EXHIBITS (O&7 W/DISKETTE)
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09/02/2004
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MISC. DOCKET ENTRY
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PE Hon. Gregory P. Holder, Judge BY: RS David Barnett Weinstein 0604410 AMENDED THIRD PRE-HEARING STATEMENT (O&7 W/DISKETTE)
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09/02/2004
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RESPONSE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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FILED AS: OBJECTIONS TO FLORIDA JUDICIAL QUALIFICATIONS COMMISSION'S PREHEARING STATEMENT (O&7 W/DISKETTE)
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09/02/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION TO EXTEND DISCOVERY TO DEPOSE WILLIAM J. WALLS (O&7 W/DISKETTE)
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09/08/2004
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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TO MOTIONS IN LIMINE (O&7 W/DISKETTE)
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09/09/2004
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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JOINT MOTION TO EXTEND EXPERT DISCOVERY (O&7 W/DISKETTE)
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09/10/2004
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ORDER-ADMINISTRATIVE AGENCY
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ORDER BASED ON PREHEARING CONFERENCE OF JQC (O&3 W/DISKETTE)
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09/14/2004
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ORDER-ADMINISTRATIVE AGENCY
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OF JQC DATED 09/14/04, ORDER GRANTING CONTINUANCE: O&3 W/DISKETTE
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09/15/2004
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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DEPOSITION TRANSCRIPTS OF JEFFREY DOWNING AND JEFFREY J. DEL FUOCO W/ O&8 TRANSCRIPTS & CD
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09/17/2004
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MOTION-OTHER SUBSTANTIVE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FOR CONTINUANCE (O&7 W/DISKETTE)
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02/21/2005
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ORDER-ADMINISTRATIVE AGENCY
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042419JQC'S FOURTH ORDER SCHEDULING HEARING BEFORE HEARING PANEL (O&1 W/E-FILE)
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03/15/2005
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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AFFIDAVIT OF LT. COL. BOURNE, USAF (O&7 W/DISKETTE)
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03/17/2005
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NOTICE
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John R. Beranek 5419 BY: John R. Beranek 5419
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OF HEARING ON MOTIONS IN LIMINE
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03/21/2005
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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TO DISMISS THE PENDING CHARGES OR IN LIMINE TO EXCLUDE THE PURPORTED HOLDER PAPER AND HOARD PAPER BASED ON EVIDENTIARY IMPROPRIETIES AND INCORPORATED MEMORANDUM OF LAW (O&8 W/APPENDIX AND CD-ROM)
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03/21/2005
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MOTION-BRIEF PAGE ENLARGEMENT
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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O&7 W/CD-ROM
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04/04/2005
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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COMMISSION'S RESPONSE TO MOTION TO DISMISS REGARDING ALLEGED EVIDENTIARY IMPROPRIETIES (O&7 W/DISKETTE)
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04/28/2005
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SUPP INITIAL BRIEF-MERITS
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE EVIDENCE ON BEST EVIDENCE GROUNDS (O&7, WITH EMAIL)
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05/06/2005
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SUPP INITIAL BRIEF-MERITS
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FILED AS: COMMISSION'S SUPPLEMENTAL BRIEF IN RESPONSE TO MOTION IN LIMINE TO EXCLUDE EVIDENCE ON BEST EVIDENCE GROUNDS (O&7 W/ DISKETTE) REQ E-FILE (E-FILED 05/06/2005)
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05/19/2005
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SUPP REPLY BRIEF-MERITS
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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(O&7) FILED AS: RESPONDENT'S SUPPLEMENTAL REPLY BRIEF IN SUPPORT OF MOTION IN LIMINE TO EXCLUDE EVIDENCE ON BEST EVIDENCE GROUNDS (REQ E-FILE): DISKETTE FILED 05/23/2005
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05/31/2005
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MOTION-OTHER SUBSTANTIVE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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O&7 W/APPENDIX AND CD-ROM (RESPONDENT'S RENEWED MOTION IN LIMINE TO EXCLUDE TESTIMONY OF JEFFREY JOHN DEL FUOCO AND SUPPRTING MEMORANDUM OF LAW
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06/01/2005
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MISC. DOCKET ENTRY
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PE Hon. Gregory P. Holder, Judge 339326 BY: RS David Barnett Weinstein 0604410 FOURTH AMENDED PRE-HEARING STATEMENT (O&7 W/DISK)
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06/16/2005
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NOTICE-FILING
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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CHARACTER DECLARATIONS W/ DECLARATIONS (O&7 W/ E-MAIL OF NOTICE)
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06/28/2005
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ORDER-ADMINISTRATIVE AGENCY
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(O&3) ORDER OF DISMISSAL
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06/28/2005
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ORDER-ADMINISTRATIVE AGENCY
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(O&3) ORDER ON ENTITLEMENT TO COSTS
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07/12/2005
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LETTER
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John R. Beranek 5419 BY: John R. Beranek 5419
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DATED 07/12/2005 RE: TRANSCRIPT: (COPY FILED 07/13/2005 WITH CC LIST)
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07/28/2005
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MOTION-ATTORNEYS FEES
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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O&7 W/E-MAIL
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08/05/2005
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MOTION-TAX COSTS (JQC)
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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RESPONDENT'S MOTION TO TAX COSTS (8 COPIES W/E-MAIL): REQ ORIGINAL (ORIGINAL FILED 08/05/2005)
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08/08/2005
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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COMMISSION'S RESPONSE TO MOTION TO TAX COSTS
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08/08/2005
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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COMMISSION'S RESPONSE TO MOTION FOR AWARD OF ATTORNEYS' FEES
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08/18/2005
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LETTER
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(COPY) DATED 07/25/2005 FROM DAVID WEINSTEIN TO JUDGE MENENDEZ, HEARING PANEL CONCERNING ATTORNEY'S FEES MOTION
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08/19/2005
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REQUEST-ORAL ARGUMENT
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(E-FILE)
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08/19/2005
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MISC. DOCKET ENTRY
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PE Hon. Gregory P. Holder, Judge 339326 BY: RS Jonathan C. Koch 0364525 MEMORANDUM OF LAW IN SUPPORT OF RESPONDENT'S MOTION FOR AWARD OF ATTORNEYS' FEES W/APPENDIX AND APPENDIX I ON CD (E-FILE)
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08/24/2005
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MOTION-OTHER SUBSTANTIVE
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John R. Beranek 5419 BY: John R. Beranek 5419
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MOTION FOR INSTRUCTIONS CONCERNING TRANSCRIPT (O&3 W/E-MAIL)
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09/08/2005
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ORDER-OTHER SUBSTANTIVE
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On consideration of the Motion for Instructions Concerning Transcript filed by the Hearing Panel of the Judicial Qualifications Commission, the Court does not require a transcript at this time. A transcript may be required in the future depending upon what is brought before this Court for review.
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12/02/2005
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ORDER-BRIEF SUPPLEMENTATION
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This case is before the Court from proceedings conducted by the Judicial Qualifications Commission. Upon consideration of the Motion to Tax Costs, Motion for Award of Attorneys' Fees and the Response to Motion for Award of Attorneys' Fees along with the Request for Oral Argument related thereto, it is ordered: The Request for Oral Argument on the Motion for Attorneys' Fees is granted and oral argument will be set by separate order at a later date. The parties are directed to file full supplemental briefs with the Court to include, but not limited to the following issues: The specific basis and authority for an award of attorneys' fees in this case; Any prohibitions or limitations with regard to a monetary award in this case including, but not limited to, issues of sovereign immunity or otherwise; and The joinder of any additional parties, if any, necessary or proper for a full determination of issues presented.
The party requesting fees shall file an initial brief on the merits on or before December 28, 2005, and any reply brief on the merits within the time period established by applicable appellate rules. The Commission shall file its answer brief on the merits within twenty (20) days of service of the initial brief on the merits.
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12/15/2005
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MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
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RS Gregory Paul Holder 339326 BY: RS Kimberly S. Mello 2968
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O&8 (12/15/05, O&8 ADDITIONAL COPIES FILED)
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12/15/2005
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MOTION-TOLL TIME
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RS Gregory Paul Holder 339326 BY: RS Kimberly S. Mello 2968
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O&8 (O&8 ADDITIONAL COPIES FILED)
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12/15/2005
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LETTER
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RS Gregory Paul Holder 339326 BY: RS Kimberly S. Mello 2968
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DATED 12/12/05, RE: TRANSMITTAL OF MOTION TO TOLL AND MOTION FOR EXTENSION
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12/19/2005
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ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)
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02/06/2006
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INITIAL BRIEF-MERITS
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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(O&7 & EMAIL)
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02/06/2006
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APPENDIX
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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(O&7)
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02/28/2006
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ANSWER BRIEF-MERITS
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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O&7 & E-MAIL
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02/28/2006
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APPENDIX
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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O&7 & E-MAIL
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03/27/2006
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REPLY BRIEF-MERITS
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RS Gregory Paul Holder 339326 BY: RS Gregory Paul Holder 339326
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O&7 & E-MAIL
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03/27/2006
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APPENDIX
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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O&7 & E-MAIL
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04/11/2006
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ORDER-OA SCHED
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The above case is hereby scheduled for oral argument at 9:00 a.m., Thursday, June 8, 2006. A maximum of twenty (20) minutes to the side is allowed, but counsel is expected to use only so much of that time as is necessary.
NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.
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04/11/2006
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ORAL ARGUMENT CALENDAR
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06/08/2006
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ORAL ARGUMENT HELD
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06/14/2006
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MOTION-BRIEF SUPPLEMENTATION
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PT Judicial Qualifications Commission JQC BY: PT Charles P. Pillans, Iii 0100066
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FILED AS REQUEST TO FILE SUPPLEMENTAL BRIEF (O&7)
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06/15/2006
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ORDER-BRIEF SUPPLEMENTATION DY
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The Judicial Qualifications Commission's request to file supplemental brief is hereby denied.
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08/21/2006
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NOTICE-ADDRESS CHANGE
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RS Gregory Paul Holder 339326 BY: RS David Barnett Weinstein 604410
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(NO E-MAIL)
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12/07/2006
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ORDER-ATTY FEES GR & REMANDED (PARTY PREVAIL - M/O)
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Upon consideration of Respondent's Motion to Tax Costs, and response thereto, is it ordered that the Motion to Tax Costs is granted; however, this matter is remanded back to the Judicial Qualification Commission's Hearing Panel for the purpose of submission of the detailed schedules of those costs for the consideration by the Hearing Panel and then to submit a recommendation to the Court in an amount not to exceed $140,870.
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12/07/2006
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DISP-DENIED
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We have for review the motion of Hillsborough County Circuit Judge Gregory P. Holder for attorney's fees incurred in his defense of charges before the Florida Judicial Qualifications Commission. We have jurisdiction. See art. V, § 12, Fla. Const. For the reasons detailed below, we deny the motion because the Florida Constitution does not grant this Court the authority to award attorney's fees in JQC proceedings.
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12/14/2006
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WEST CORRESPONDENCE
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CORRECTED OPINION - On page 9, line 6, "WELL, J., recused" has been corrected to read: "WELLS, J., recused."
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02/16/2007
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ARCHIVES
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08/19/2009
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FINDINGS & RECOMMENDATION
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RE: TAXATION OF COSTS (& E-MAIL)
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08/21/2009
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STIPULATION
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PT Judicial Qualifications Commission JQC BY: PT Michael L. Schneider 525049
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FILED AS "STIPULATION ON COSTS" 0&7 & E-MAIL
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09/15/2009
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ORDER-MOTION TAX COSTS (JQC) GR
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Upon consideration of the Motion to Tax Costs, the Hearing Panel of the Judicial Qualifications Commission's Findings and Recommendation, and the Stipulation on Costs, it is ordered that said recommendation and stipulation are approved and the Motion to Tax Costs is hereby granted. Judgment is entered for Judge Gregory P. Holder, for recovery of costs from the Judicial Qualifications Commission in the amount of $70,000.00, for which sum let execution issue.
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09/29/2009
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MAIL RETURNED
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PE Hon. Gregory Paul Holder, Judge 339326 BY: RS Virginia Zock Houser 848859 (ORDER DATED 09/15/09, FORWARDED TO CURRENT ADDRESS)
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09/29/2009
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MAIL RETURNED
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PE Hon. Gregory Paul Holder, Judge 339326 BY: RS Jonathan C. Koch 0364525 (ORDER DATED 09/15/09, FORWARDED TO CURRENT ADDRESS)
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10/08/2009
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MAIL RETURNED
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PE Hon. Gregory Paul Holder, Judge 339326 BY: RS Jonathan C. Koch 0364525 (ORDER DATED 09/15/09, RETURNED AND PLACED W/FILE, NO FORWARDING ADDRESS)
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