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Click to open document 10/14/2009 PETITION-STATEWIDE GRAND JURY IMPANELMENT PT Statewide Grand Jury #19 BY: PT Robert R. Wheeler 796409 O&8 & E-MAIL
10/14/2009 No Fee - State
Click to open document 10/15/2009 ORDER-HIGH PROFILE Because of significant public and media interest in this matter, counsel for the parties are directed to hereafter file an original and eight copies of all pleadings filed with this Court. Per this Court's Administrative Order In Re: Mandatory Submission of Electronic Copies of Documents, AOSC04-84, dated September 13, 2004, counsel are directed to transmit a copy of all documents, including any attachments and appendices, in an electronic format as required by the provisions of that order. FOR GENERAL FILING INFORMATION AND ADMINISTRATIVE ORDER NO. AOSC04-84, PLEASE VISIT THE CLERK'S OFFICE WEBSITE AT http://www.floridasupremecourt.org/clerk/index.shtml.
Click to open document 10/19/2009 MOTION-AMICUS CURIAE DA1 Judith Seraphin BY: DA1 Judith Seraphin BY JUDITH SERAPHIN, CEO, GLOBAL WRAP LLC (O&7 & E-MAIL)
Click to open document 10/20/2009 MOTION-AMICUS CURIAE DA1 C Gray BY: DA1 Steven R. Andrews 263680 O&7 & E-MAIL (10/21/2009: AMENDED MOTION FILED O&8 & E-MAIL)
Click to open document 10/27/2009 PETITION-AMENDMENT/SUPPLEMENT PT Statewide Grand Jury #19 BY: PT Robert R. Wheeler 796409 AMENDED PETITION (O&8 & E-MAIL)
Click to open document 11/30/2009 DISP-DENY/STATEWIDE GRAND JURY IMPANELMENT THE COURT, having considered the Petition of the Honorable Charles J. Crist, Jr., Governor of Florida, for an order to impanel a statewide grand jury, and being fully advised of the relevant matters, hereby finds that the petition does not meet the minimal allegations required by section 905.33, Florida Statutes. See § 905.33, Fla. Stat. (2009) ("The petition shall state the general crimes or wrongs to be inquired into and shall state that said crimes or wrongs are of a multicircuit nature."). WHEREFORE, because pursuant to the provisions of Sections 905.31 through 905.40, Florida Statutes, "Statewide Grand Jury Act," the minimum requirements to impanel a statewide grand jury have not been established, the Petition is denied. The denial is without prejudice for Petitioner to refile a sufficient petition. See In re Advisory Opinion to the Governor, 290 So. 2d 473, 474-475 (Fla. 1974) (discussing the minimal requirements, under the act, for a petition for impanelment); Statewide Grand Jury #18, Case No. SC07-1128 (June 20, 2007) (issuing an order impaneling a statewide grand jury, based on a petition that met the minimal requirements of § 905.33, Florida Statutes).
Click to open document 11/30/2009 ORDER-AMICUS CURIAE DY The "Motion to File Amicus Curiae Petition" filed in the above cause by C. Gray on behalf of petitioner is hereby denied as moot.
Click to open document 11/30/2009 ORDER-AMICUS CURIAE DY The motion to file as amicus curiae filed in the above cause by Judith Seraphin on behalf of petitioner is hereby denied as moot.
Click to open document 11/30/2009 PETITION-AMENDMENT/SUPPLEMENT PT Statewide Grand Jury #19 BY: PT Robert R. Wheeler 796409 2ND AMENDED PETITION (O&8 & E-MAIL)
Click to open document 12/01/2009 ORDER-VACATE The order of this Court dated November 30, 2009, denying Judith Seraphin's motion for amicus curiae is hereby vacated.
Click to open document 12/01/2009 ORDER-VACATE The order of this Court dated November 30, 2009, denying C. Gray's motion for amicus curiae is hereby vacated.
Click to open document 12/02/2009 DISP-GRANT/STATEWIDE GRAND JURY
Click to open document 12/02/2009 ORDER-AMICUS CURIAE DY The motions for amicus curiae filed in the above cause by C. Gray and Judith Seraphin are hereby denied as moot.
Click to open document 01/20/2010 ORDER-ADMINISTRATIVE AGENCY IN RE: APPOINTMENT OF TONYA GUINN, AS SPECIAL DESIGNATED ASSISTANT STATEWIDE PROSECUTOR FOR THE STATE OF FLORIDA (DATED 12/11/2009) (O&2)
01/20/2010 OATH OF TONYA GUINN, SPECIAL DESIGNATED ASSISTANT STATEWIDE PROSECUTOR (DATED 12/10/2009) (O&2)
Click to open document 01/20/2010 ORDER-ADMINISTRATIVE AGENCY IN RE: APPOINTMENT OF ASSISTANT STATEWIDE PROSECUTORS & ASSISTANT LEGAL ADVISERS: HAROLD V. BENNETT, JAMES A. COBB, STACEY COLE IBARRA, LAWRENCE H. COLLINS, DIANE M. CROFF, KELLY E. ECKLEY, BRIAN L. FERNANDES, ROBERT C. FINKBEINER, JR., OSCAR GELPI, KATHLEEN GEORGE, DAVID P. GILLESPIE, CARLOS M. GUZMAN, JULIE CHAIKIN HOGAN, STEPHEN R. IMMASCHE, EDWARD ITURRALDE, OWEN KOHLER, MARGERY LEXA, SHANNON MACBILLIS, LAUDELINA, FERNANDEZ MCDONALD, CATHY A. MCKYTON, ANNE WEDGE-MCMILLEN, DAN R. MOSLEY, PRISCILLA PRADO, EDWARD PYERS, JOHN D. ROMAN, JAMES J. SCHNEIDER, MICHAEL W. SCHMID, THOMAS D. SMITH, TODD A. WEICHOLZ, DANIEL A. WEISMAN, JOHN A. WETHINTON, III, AND MICHAEL S. WILLIAMS (DATED 12/17/2009)
01/20/2010 OATH OF HAROLD V. BENNETT, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/23/2009)
01/20/2010 OATH OF JAMES A. COBB, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/30/2009)
01/20/2010 OATH OF LAWRENCE H. COLLINS, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
01/20/2010 OATH OF DIANE M. CROFF, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/21/2009)
01/20/2010 OATH OF KELLY E. ECKLEY, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF BRIAN L. FERNANDES, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
01/20/2010 OATH OF ROBERT C. FINKBEINER, JR., ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
Click to open document 01/20/2010 OATH OF OSCAR R. GELPI, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/04/2009) (COPY RECEIVED 02/09/2010)
01/20/2010 OATH OF KATHLEEN GEORGE, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/30/2009)
01/20/2010 OATH OF DAVID P. GILLESPIE, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF CARLOS M. GUZMAN, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
01/20/2010 OATH OF JULIE CHAIKIN HOGAN, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 11/02/2009)
01/20/2010 OATH OF STACEY COLE IBARRA, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF STEPHEN R. IMMASCHE, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
01/20/2010 OATH OF EDWARD ITURRALDE, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF OWEN KOHLER, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF MARGERY J. LEXA, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 11/04/2009)
01/20/2010 OATH OF SHANNON MACGILLIS, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/23/2009)
01/20/2010 OATH OF LAUDELINA FERNANDEZ MCDONALD, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
01/20/2010 OATH OF CATHY A. MCKYTON, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/22/2009)
01/20/2010 OATH OF DAN R. MOSLEY, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 11/12/2009)
01/20/2010 OATH OF PRISCILLA PRADO, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 11/02/2009)
01/20/2010 OATH OF EDWARD PYERS, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/30/2009)
01/20/2010 OATH OF JOHN D. ROMAN, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF MICHAEL W. SCHMID, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/21/2009)
01/20/2010 OATH OF JAMES J. SCHNEIDER, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF THOMAS D. SMITH, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/23/2009)
01/20/2010 OATH OF ANNE WEDGE-MCMILLEN, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/20/2009)
01/20/2010 OATH OF TODD A. WEICHOLZ, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF DANIEL A. WEISMAN, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/21/2009)
01/20/2010 OATH OF JOHN A. WETHINGTON, III, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/19/2009)
01/20/2010 OATH OF MICHAEL S. WILLIAMS, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 10/21/2009)
Click to open document 01/25/2010 ORDER-ADMINISTRATIVE AGENCY IN RE: APPOINTMENT OF STEPHANIE R. BERGEN, AS SPECIAL DESIGNATED ASSISTANT STATEWIDE PROSECUTOR FOR THE STATE OF FLORIDA" W/OATH OF STEPHANIE R. BERGEN ATTACHED (DATED 01/19/2010)
Click to open document 02/09/2010 OATH OF JOHN MACELUCH, ASSISTANT STATEWIDE PROSECUTOR AND ASSISTANT LEGAL ADVISER (DATED 02/04/2010)
02/11/2010 OATH OF DEPUTY CLERKS FOR NINETEENTH STATEWIDE GRAND JURY - MICHAEL ABLACK, QUNEA CARTER, KAREN CONE, HUGH FITZPATRICK, BRIAN HENDERSON, BRUCH HOHLE, DONNA KATZELNIK, ELIZABETH MANUS, NANCY MOLES, PENNY MOUNTAIN, CHANDRA PALMER, JEFFREY K. SUTTON, KATHY VIAUD
Click to open document 02/17/2010 ORDER-PRESIDING JUDGE ALTERNATE APPT (SWGJ) On the Court's own motion, it is ordered that the Honorable Victor Tobin, Chief Judge of the Nineteenth Statewide Grand Jury has the authority to designate alternate presiding judge(s) in the event of calendar conflicts. The Honorable Ilona Maxine Holmes and the Honorable Jack Ben Tuter, Administrative Judges of the Criminal and Civil Divisions, respectively, of the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida, are hereby appointed to serve as alternate presiding judge(s) of the Nineteenth Statewide Grand Jury, with the authority to discharge all the responsibilities of the presiding judge.
Click to open document 12/29/2010 REPORT - INTERM REPORT (SWGJ) FIRST INTERIM REPORT OF THE STATEWIDE GRAND JURY
01/07/2011 ORDER-ADMINISTRATIVE AGENCY IN RE: APPOINTMENT OF ASSISTANT LEGAL ADVISERS: HARLEY D. NUNES BROOK, JAMES A. COBB, STACEY COLE IBARRA, LAWRENCE H. COLLINS, DIANE M. CROFF, KELLY E. ECKLEY, BRIAN L. FERNANDES, ROBERT C. FINKBEINER, JR., OSCAR R. GELPI, KATHLEEN GEORGE, DAVID P. GILLESPIE, CARLOS M. GUZMAN, JULIE CHAIKIN HOGAN, STEPHEN R. IMMASCHE, EDWARD ITURRALDE, MARGERY LEXA, JOHN MACELUCH, SHANNON MACBILLIS, LAUDELINA, FERNANDEZ MCDONALD, CATHY A. MCKYTON, ANNE WEDGE-MCMILLEN, PRISCILLA PRADO-STROZE, EDWARD PYERS, JOHN D. ROMAN, JAMES J. SCHNEIDER, MICHAEL W. SCHMID, THOMAS D. SMITH, TODD A. WEICHOLZ, DANIEL A. WEISMAN, JOHN A. WETHINTON, III, AND MICHAEL S. WILLIAMS (DATED 01/05/2011) W/OATHS ATTACHED
Click to open document 02/18/2011 REPORT - FINAL REPORT (SWGJ) FILED AS "FINAL REPORT OF THE NINETEENTH STATEWIDE GRAND JURY IN THE SUPREME COURT OF THE STATE OF FLORIDA"
05/02/2011 RECORD/TRANSCRIPT 3 BOXES (SEALED) & 1 YELLOW WALLET CONTAINING RED FOLDERS