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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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05/17/2011
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NOTICE-FORMAL CHARGES
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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O&8 & E-MAIL
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05/17/2011
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No Fee Required
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05/25/2011
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REQUEST-PRODUCTION
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "REQUEST FOR INFORMATION" (E-MAIL)
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06/06/2011
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MOTION-DISMISS
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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E-MAIL (06/07/2011: CORRECTED MOTION TO DISMISS FILED, E-MAIL)
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06/14/2011
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MOTION-OTHER SUBSTANTIVE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "MOTION TO DISQUALIFY THE SPECIAL COUNSEL TO THE JUDICIAL QUALIFICATIONS COMMISSION FOR EXTRAJUDICIAL PREJUDICE, DEMONSTRATED POLITICAL BIAS AND MULTIPLE IMPROPRIETIES ESTABLISHED BY THE RECORD" (W/ATTACHMENTS) E-MAIL
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06/15/2011
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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TO CORRECTED MOTION TO DISMISS (O&8 & E-MAIL)
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06/17/2011
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NOTICE
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Paul Lawrence Backman 190573 BY: Paul Lawrence Backman 190573
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OF CASE MANAGEMENT CONFERENCE (O&8 & E-MAIL)
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06/20/2011
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REPLY TO RESPONSE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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TO MOTION TO DISMISS (E-MAIL)
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06/22/2011
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NOTICE
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PT Judicial Qualification Commission Hearing Panel JQC BY: PT Lauri Waldman Ross 311200
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OF HEARING (O&8 & E-MAIL)
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06/22/2011
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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TO MOTION TO DISQUALIFY SPECIAL COUNSEL (O&9 & E-MAIL)
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06/23/2011
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MOTION-OTHER SUBSTANTIVE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "AMENDMENT TO DUE PROCESS DISCLOSURE DEMAND" (O&8 & E-MAIL)
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06/24/2011
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NOTICE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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OF INTERROGATORIES TO PAUL M. HAWKES (O&9 & E-MAIL)
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06/27/2011
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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FILED AS "JQC'S RESPONSE AND OBJECTION TO JUDGE HAWKES' "DUE PROCESS DISCLOSURE DEMAND AND MOTION TO COMPEL" (O&9 & E-MAIL)
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06/27/2011
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NOTICE-FILING
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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AMENDED NOTICE OF FORMAL CHARGES (O&9 & E-MAIL)
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06/28/2011
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REPLY TO RESPONSE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "REPLY TO RESPONSE TO DUE PROCESS MOTION TO COMPEL" (E-MAIL) (07/01/2011: 8 ADDITIONAL COPIES FILED)
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07/01/2011
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LETTER
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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RE: TRANSMITTAL OF COPIES OF PLEADINGS FIILED BY JUDGE HAWKES
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07/05/2011
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MOTION-DISMISS
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FOR FLAGRANT VIOLATIONS OF THE CONSTITUTIONAL REQUIREMENT THAT JQC INVESTIGATIVE PROCEEDINGS ARE CONFIDENTIAL, WHICH VIOLATIONS AFFECTED THE INTEGRITY OF THE JQC FACT-FINDING PROCESS AND THE PROBABLE CAUSE DETERMINATION (O&8 & E-MAIL)
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07/05/2011
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APPENDIX
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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TO MOTION TO DISMISS (O&8 & E-MAIL)
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07/07/2011
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NOTICE
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PT Judicial Qualification Commission Hearing Panel JQC BY: PT Lauri Waldman Ross 311200
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FILED AS "AMENDED NOTICE OF HEARING" (O&8 & E-MAIL)
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07/07/2011
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NOTICE
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PT Judicial Qualification Commission Hearing Panel JQC BY: PT Lauri Waldman Ross 311200
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FILED AS "SECOND AMENDED NOTICE OF HEARING" (O&8 & E-MAIL)
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07/11/2011
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MOTION-OTHER SUBSTANTIVE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "MOTION FOR EVIDENTIARY HEARING" (O&8 & E-MAIL)
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07/11/2011
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MEMORANDUM OF LAW
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IN REPLY TO RESPONSE TO MOTION TO DISQUALIFY THE SPECIAL COUNSEL TO THE JUDICIAL QUALIFICATIONS COMMISSION FOR EXTRAJUDICIAL PREJUDICE, DEMONSTRATED POLITICAL BIAS AND MULTIPLE IMPROPRIETIES ESTABLISHED BY THIS RECORD (O&8 & E-MAIL) RS Hon. Paul Mahlon Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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07/11/2011
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MOTION-DISMISS
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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AMENDED FORMAL CHARGES (O&8 & E-MAIL)
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07/11/2011
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MOTION-OTHER SUBSTANTIVE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "DUE PROCESS DISCLOSURE (O&8 & E-MAIL)
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07/13/2011
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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FILED AS "JQC'S RESPONSE TO HAWKES' MOTION CLAIMING BREACH OF CONFIDENTIALITY, ETC." (O&9 & E-MAIL)
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07/19/2011
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NOTICE-APPEARANCE
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RS Paul Hawkes 564801 BY: RS Marjorie Gadarian Graham 142053
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07/19/2011
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ADDENDUM/SUPPLEMENT
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FILED AS "SUPPLEMENT TO CORRECTED MOTION TO DISMISS" RS Hon. Paul Mahlon Hawkes 564801 BY: RS Marjorie Gadarian Graham 142053
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07/19/2011
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REPLY TO RESPONSE
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "REPLY TO JQC RESPONSE TO MOTION TO DISMISS BECAUSE SPECIAL COUNSEL BREACHED CONSTITUTIONAL CONFIDENTIALITY REQUIREMENTS"
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07/19/2011
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NOTICE-SUPPLEMENTAL AUTHORITY
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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IN SUPPORT OF MOTION TO DISQUALIFY SPECIAL COUNSEL
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07/19/2011
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ADDENDUM/SUPPLEMENT
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FILED AS "SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF MOTIONS TO DISMISS, SUMMARIZING THE ERRANT CONDUCT GOING TO THE HEART OF THE ADJUDICATIVE PROCESS, IMPACTING THE INTEGRITY OF THE PROBABLE CAUSE DETERMINATION AND TAINTING THE INVESTIGATIVE PROCEEDINGS" RS Hon. Paul Mahlon Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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07/20/2011
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NOTICE-SUPPLEMENTAL AUTHORITY
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RS Paul Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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FILED AS "NOTICE OF ADDITIONAL SUPPLEMENTAL AUTHORITY PROVIDING THAT DISQUALIFICATION OF COUNSEL IS APPROPRIATE TO AVOID APPEARANCE OF IMPROPRIETY
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07/25/2011
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ORDER-OTHER SUBSTANTIVE
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FILED AS "ORDER ON PENDING PRETRIAL MOTIONS" DATED 07/22/2011, RESPONDENT'S MOTION TO DISMISS AND/OR STRIKE NOTICE OF FORMAL CHARGES & MOTION TO DISQUALIFY SPECIAL COUNSEL WERE DENIED. RESPONDENT'S MOTION FOR COMPEL IS DENIED IN PART AND GRANTED IN PART.
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07/25/2011
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ORDER-OTHER SUBSTANTIVE
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FILED AS "SCHEDULING ORDER" ORDER DATED 07/22/2011 (O&9 & E-MAIL)
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08/01/2011
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RESPONSE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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FILED AS "JQC'S DETAILED RESPONSE TO RESPONDENT'S MOTION TO COMPEL PURSUANT TO ORDER OF JULY 22, 2011" (O&9 & E-MAIL)
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08/03/2011
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ORDER-OTHER SUBSTANTIVE
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FILED AS "ORDER SCHEDULING FINAL HEARING" (O&8 & E-MAIL)
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08/09/2011
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MISC. DOCKET ENTRY
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FILED AS "ANSWER TO AMENDED FORMAL CHARGES" RS Hon. Paul Mahlon Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256
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09/13/2011
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NOTICE
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PT Judicial Qualification Commission Hearing Panel JQC BY: PT Lauri Waldman Ross 311200
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OF STATUS CONFERENCE (E-MAIL)
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09/22/2011
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MOTION-OTHER SUBSTANTIVE
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PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope 124449
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FILED AS "JOINT MOTION FOR CONTINUANCE OF OCTOBER 31 TRIAL DATE" (O&9 & E-MAIL)
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09/30/2011
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ORDER-OTHER SUBSTANTIVE
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FILED AS "ORDER GRANTING CONTINUANE AND SETTING NEW SCHEDULE" ( E-MAIL)
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09/30/2011
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ORDER-OTHER SUBSTANTIVE
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FILED AS "ORDER SCHEDULING FINAL HEARING" (E-MAIL)
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10/10/2011
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MISC. DOCKET ENTRY
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FILED AS "JQC'S WITNESS LIST" (O&9 & E-MAIL) PT Judicial Qualifications Commission JQC BY: PT Fred Wallace Pope, Jr. 124449
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10/14/2011
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MISC. DOCKET ENTRY
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FILED AS "JUDGE HAWKES' WITNESS LIST" RS Hon. Paul Mahlon Hawkes 564801 BY: RS Kenneth Wayne Sukhia 266256 (O&8 & E-MAIL)
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01/05/2012
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NOTICE-DISMISS (VOLUNTARY)
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PT Judicial Qualifications Commission JQC BY: PT Michael L. Schneider 525049
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E-MAIL
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01/17/2012
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DISP-DISMISSED-VOLUNTARY
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The Florida Judicial Qualifications Commission having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review be and the same is hereby voluntarily dismissed.
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09/11/2012
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RECORD CENTER
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C00000201369
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01/25/2018
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FILE DESTROYED
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