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Click to open document 02/13/2019 PETITION-STATEWIDE GRAND JURY IMPANELMENT PT Statewide Grand Jury #20 BY: WD Joseph W. Jacquot 189715
02/13/2019 No Fee - State
Click to open document 02/13/2019 ACKNOWLEDGMENT LETTER-NEW CASE PE Supreme Court Of Florida FSC BY: PE Supreme Court Of Florida FSC
Click to open document 02/25/2019 DISP-GRANT/STATEWIDE GRAND JURY WHEREFORE, THE COURT, pursuant to the provisions of Sections 905.31 through 905.40, Florida Statutes, Statewide Grand Jury Act, hereby orders as follows: 1. A statewide grand jury shall be promptly impaneled for a term of twelve calendar months, to run from the date of impanelment, with jurisdiction throughout the State of Florida, to investigate crime, return indictments, make presentments, and otherwise perform all functions of grand jury with regard to the offenses stated herein. 2. The statewide grand jury shall be drawn from the certified jury lists submitted by the chief judges of the Eleventh, Fifteenth, and Seventeenth Judicial Circuits. 3. The Honorable Jack B. Tuter, Jr., Chief Judge in and for the Seventeenth Judicial Circuit, is designated as presiding judge over the statewide grand jury. In his capacity as the presiding judge, the Honorable Jack B. Tuter, Jr. shall maintain judicial supervision of the statewide grand jury, and all indictments, presentments, and formal returns of any kind made by such grand jury shall be returned to the presiding judge. The presiding judge may designate an alternate presiding judge in the event of calendar conflicts or otherwise and to assist in the administrative process of the statewide grand jury. 4. John A. Tomasino, Clerk of the Supreme Court of Florida, is hereby designated clerk of this statewide grand jury and is empowered to deputize any clerk of a circuit court or any deputy clerk of a circuit court to issue necessary process and to carry out the administrative functions of the statewide grand jury.
Click to open document 02/28/2019 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutors & Assistant Legal Advisers - Patricia Abdi, George C. Bedell, III, Kelsey Bledsoe, Diana K. Bock, Jonathan W. Bridges, Cass M. Castillo, Mitchell J. Cooper, Jessica Goodwin Costello, Diane M. Croff, Matthew G. Davenport, Paul M. Dontenville, Jr., Danielle Dudai, Jennifer Fernandez, Robert C. Finkbeiner, Jeremy I. Franker, Oscar Gelpi, Carrie Pollock Gil, David P. Gillespie, Jennifer S. Gutmore, Rebecca Hameroff, Julie Chaikin Hogan, Cynthia Honick, Stephen R. ImMasche, Margery J. Lexa, Kelly A. McKnight, Shannon MacGillis, Gary E. Malak, Richard Mantei, Jessica Nordlund, Rita Pavan Peters, Nicole P. Phillips, Michael-Anthony Pica, Joana Piscitello, Priscilla Prado, Joseph A. Ravelo, John D. Roman, Mary Brigid Sammon, James J. Schneider, Jeremy Scott, Julie Sercus, Richard Sherman, Joseph Spataro, Stephanie F. Tew, Audra Thomas-Eth, and Brian Wolf (dated 02/27/2019, Oaths attached)
Click to open document 03/14/2019 ORDER-PRESIDING JUDGE ALTERNATE APPT (SWGJ) ORDER APPOINTING ALTERNATE STATEWIDE GRAND JURY JUDGE
Click to open document 03/14/2019 ORDER-CIRCUIT COURT ORDER AUTHORIZING CHIEF JUDGES OF THE JUDICIAL CIRCUITS TO DETERMINE WHETHER PROSPECTIVE GRAND JURORS ARE UNQUALIFIED OR EXEMPT FROM JURY SERVICE, OR SHOULD BE EXCUSED
Click to open document 03/15/2019 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Gutmore, Pollock Gil, Pica, Thomas-Eth, and MacGillis
Click to open document 04/01/2019 NOTICE Filed as NOTICE OF A GOVERNMENTAL RACKETEERING ENTERPRISE
Click to open document 04/30/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Jeremy I. Franker
Click to open document 04/30/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Audra Thomas-Eth
Click to open document 05/22/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Brian Alexander Wolf
Click to open document 06/04/2019 ORDER-CIRCUIT COURT
Click to open document 06/19/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Oscar Gelpi, Richard Allen Sherman, Jr., Jessica Goodwin Costello, and Danielle Dudai
Click to open document 07/19/2019 REPORT - INTERM REPORT (SWGJ) First Interim Report
Click to open document 07/30/2019 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutors & Assistant Legal Advisers - Russell C. Stoddard & Justin Chapman
Click to open document 07/30/2019 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Russell C. Stoddard & Justin Chapman
Click to open document 08/12/2019 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutors & Assistant Legal Advisers - Karen C. Murillo & Elisabeth A. Rodriguez
Click to open document 08/12/2019 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Karen C. Murillo & Elisabeth A. Rodriguez
Click to open document 08/12/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Stephen Immasche
Click to open document 09/16/2019 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Jamie Marie Whiteway
Click to open document 09/16/2019 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Jamie Marie Whiteway
Click to open document 09/16/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Carrie P. Gil
Click to open document 09/24/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Matthew G. Davenport
Click to open document 10/16/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: John D. Roman
Click to open document 10/16/2019 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Joanna Piscitello
Click to open document 11/27/2019 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Cynthia L. Irvin
Click to open document 11/27/2019 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Cynthia L. Irvin
Click to open document 12/11/2019 REPORT - INTERM REPORT (SWGJ) Second Interim Report
Click to open document 12/18/2019 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Rebecca Smith-Hameroff
Click to open document 12/18/2019 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Rebecca Smith-Hameroff
Click to open document 01/07/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Maria D. Bastos
Click to open document 01/07/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Maria D. Bastos
Click to open document 01/09/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Elizabeth Lukas Shelley
Click to open document 01/09/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Elizabeth Lukas Shelley
Click to open document 01/31/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Jessica Nordlund
Click to open document 04/03/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Kenneth L. Lineberger
Click to open document 04/03/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Kenneth L. Lineberger
Click to open document 05/07/2020 PETITION-MISC OTHER PROCEEDINGS Joseph Spataro 0016260 BY: Joseph Spataro 0016260 EMERGENCY PETITION FOR CLARIFICATION OF TERM
Click to open document 05/07/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Michael Filteau
Click to open document 05/08/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Michael N. Filteau
Click to open document 05/19/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Guillermo L. Vallejo
Click to open document 05/19/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Guillermo L. Vallejo
Click to open document 05/28/2020 ORDER-OTHER SUBSTANTIVE The Emergency Petition for Clarification of Term, filed May 7, 2020, is hereby granted. Pursuant to the authority of the Chief Justice in Florida Rule of Judicial Administration 2.205(a)(2)(B)(iv) and (v), the proceedings of the statewide grand jury have been suspended from March 16, 2020, through July 2, 2020, as provided in In re: COVID-19 Emergency Procedures in the Florida State Courts, Fla. Admin. Order No. AOSC20-13 (March 13, 2020), In re: COVID-19 Emergency Measures in the Florida State Courts, Fla. Admin. Order No. AOSC20-17 (March 18, 2020), In re: Comprehensive COVID-19 Emergency Measures for the Florida State Courts, Fla. Admin. Order No. AOSC20-23 (April 6, 2020), and In re: Comprehensive COVID-19 Emergency Measures for the Florida State Courts, Amendment 1, Fla. Admin. Order No. AOSC20-23 (May 4, 2020). The suspension of the statewide grand jury proceedings is subject to extension by subsequent administrative order. Additional days equal to the number of days for which proceedings are suspended shall be restored to the term of the statewide grand jury. The suspension of the term and the restoration of the suspended days will not impact the ability of a majority of the statewide grand jury or the legal adviser to the statewide grand jury to petition this Court for an extension pursuant to section 905.33(1), Florida Statutes.
Click to open document 06/17/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - James Robert Harris
Click to open document 06/17/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 James Robert Harris
Click to open document 08/27/2020 PETITION-MISC OTHER PROCEEDINGS Joseph Spataro 0016260 BY: Joseph Spataro 0016260 PETITION TO EXTEND THE TERM OF THE TWENTIETH STATEWIDE GRAND JURY
Click to open document 08/27/2020 MOTION-EXT OF TIME (SWGJ TERM) Joseph Spataro 0016260 BY: Joseph Spataro 0016260 Filed as "PETITION TO EXTEND THE TERM OF THE TWENTIETH STATEWIDE GRAND JURY"
Click to open document 09/04/2020 ORDER-EXT OF TIME GR (SWGJ TERM) The "Petition to Extend the Term of the Twentieth Statewide Grand Jury" is granted, and said term is hereby extended to and including April 17, 2021.
Click to open document 09/11/2020 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Patricia Abdi
Click to open document 10/26/2020 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Moses Aluicio
Click to open document 10/26/2020 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Moses Aluicio
Click to open document 10/26/2020 ORDER-ADMINISTRATIVE AGENCY *Corrected* In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Moses Aluicio
Click to open document 12/08/2020 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Jennifer Gutmore
Click to open document 12/10/2020 REPORT - INTERM REPORT (SWGJ) Joseph Spataro 0016260 BY: Joseph Spataro 0016260 3rd Interim Report
Click to open document 01/04/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Julie Sercus
Click to open document 01/04/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Matthew A. Smith
Click to open document 01/04/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Matthew A. Smith
Click to open document 01/13/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Ashley Wright
Click to open document 01/13/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Adriana M. Lopez
Click to open document 01/14/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Ashley Wright
Click to open document 01/14/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Adriana M. Lopez
Click to open document 02/03/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Kyle Stublen
Click to open document 02/03/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Kyle Stublen
Click to open document 02/12/2021 NOTICE-APPEARANCE J. David Bogenschutz 131174 BY: J. David Bogenschutz 131174 Notice of Appearance as Counsel of Record on Behalf of Witness
Click to open document 03/10/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Nathaniel Bahill
Click to open document 03/10/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Nathaniel Bahill
Click to open document 03/15/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Timothy Donnelly
Click to open document 03/15/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Timothy Donnelly
Click to open document 05/24/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Legal Adviser - Whitney Mackay
Click to open document 05/24/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Whitney Mackay
Click to open document 06/24/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Grand Jury Legal Adviser - Kaley Austin-Aronson
Click to open document 06/24/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Kaley Austin-Aronson
Click to open document 07/16/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Grand Jury Legal Adviser Melynda Melear
Click to open document 07/16/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Melynda Melear
Click to open document 07/16/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Grand Jury Legal Adviser Celia Terenzio
Click to open document 07/16/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Celia Terenzio
Click to open document 07/16/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Grand Jury Legal Adviser Luke Napodano
Click to open document 07/16/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Luke Napodano
Click to open document 07/21/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Assistant Grand Jury Legal Adviser Carolyn Snurkowski
Click to open document 07/21/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Carolyn Snurkowski
Click to open document 07/21/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment of Carolyn Snurkowski as Special Designated Assistant Statewide Prosecutor in OSP Case Number 2019-0056-FLL
Click to open document 07/21/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Carolyn Snurkowski as Special Designated Prosecutor in OSP Case Number 2019-0056-FLL
Click to open document 08/10/2021 ORDER-ADMINISTRATIVE AGENCY In re: Appointment Assistant Grand Jury Legal Adviser Jeffrey DeSousa
Click to open document 08/10/2021 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Jeffrey DeSousa
Click to open document 10/25/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Russell Stoddard
Click to open document 10/25/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: George Bedell
Click to open document 10/25/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Kelly McKnight
Click to open document 10/25/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Justin Chapman
Click to open document 11/29/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Michael-Anthony Pica
Click to open document 12/29/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Margery Lexa
Click to open document 12/29/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Diane Croff
Click to open document 12/29/2021 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Revocation of Appointment: Matthew Smith
Click to open document 06/15/2022 ORDER-DISTRICT COURT OF APPEAL Fourth District Court of Appeal Opinion dated June 15, 2022; In Re: Final Report of the 20th Statewide Grand Jury
Click to open document 08/17/2022 OATH Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Henry Whitaker
Click to open document 08/17/2022 ORDER-ADMINISTRATIVE AGENCY Appointment of Henry Whitaker
Click to open document 08/19/2022 ORDER-DISTRICT COURT OF APPEAL Mandate from Fourth District Court of Appeal
Click to open document 08/19/2022 ORDER-OTHER COURT Order Unsealing Presentment By The Twentieth Statewide Grand Jury
Click to open document 08/19/2022 ORDER-OTHER COURT Order Unsealing Final Report of the 20th Statewide Grand Jury
Click to open document 08/19/2022 REPORT - FINAL REPORT (SWGJ) Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Final Report of the Twentieth Statewide Grand Jury
Click to open document 08/19/2022 MISC. DOCKET ENTRY Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610 Presentment By The Twentieth Statewide Grand Jury
Click to open document 09/08/2022 NOTICE-FILING Joseph Spataro 0016260 BY: Joseph Spataro 0016260 Notice of Filing with attached order.