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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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02/13/2019
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PETITION-STATEWIDE GRAND JURY IMPANELMENT
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PT Statewide Grand Jury #20 BY: WD Joseph W. Jacquot 189715
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02/13/2019
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No Fee - State
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02/13/2019
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ACKNOWLEDGMENT LETTER-NEW CASE
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PE Supreme Court Of Florida BY: PE Supreme Court Of Florida
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02/25/2019
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DISP-GRANT/STATEWIDE GRAND JURY
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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.
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02/28/2019
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ORDER-ADMINISTRATIVE AGENCY
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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)
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03/14/2019
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ORDER-PRESIDING JUDGE ALTERNATE APPT (SWGJ)
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ORDER APPOINTING ALTERNATE STATEWIDE GRAND JURY JUDGE
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03/14/2019
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ORDER-CIRCUIT COURT
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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
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03/15/2019
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Gutmore, Pollock Gil, Pica, Thomas-Eth, and MacGillis
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04/01/2019
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NOTICE
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Filed as NOTICE OF A GOVERNMENTAL RACKETEERING ENTERPRISE
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04/30/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Jeremy I. Franker
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04/30/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Audra Thomas-Eth
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05/22/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Brian Alexander Wolf
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06/04/2019
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ORDER-CIRCUIT COURT
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06/19/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Oscar Gelpi, Richard Allen Sherman, Jr., Jessica Goodwin Costello, and Danielle Dudai
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07/19/2019
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REPORT - INTERM REPORT (SWGJ)
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First Interim Report
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07/30/2019
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutors & Assistant Legal Advisers - Russell C. Stoddard & Justin Chapman
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07/30/2019
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Russell C. Stoddard & Justin Chapman
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08/12/2019
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutors & Assistant Legal Advisers - Karen C. Murillo & Elisabeth A. Rodriguez
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08/12/2019
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Karen C. Murillo & Elisabeth A. Rodriguez
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08/12/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Stephen Immasche
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09/16/2019
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Jamie Marie Whiteway
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09/16/2019
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Jamie Marie Whiteway
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09/16/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Carrie P. Gil
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09/24/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Matthew G. Davenport
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10/16/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: John D. Roman
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10/16/2019
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Joanna Piscitello
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11/27/2019
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Cynthia L. Irvin
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11/27/2019
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Cynthia L. Irvin
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12/11/2019
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REPORT - INTERM REPORT (SWGJ)
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Second Interim Report
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12/18/2019
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Rebecca Smith-Hameroff
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12/18/2019
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Rebecca Smith-Hameroff
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01/07/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Maria D. Bastos
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01/07/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Maria D. Bastos
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01/09/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Elizabeth Lukas Shelley
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01/09/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Elizabeth Lukas Shelley
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01/31/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Jessica Nordlund
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04/03/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Kenneth L. Lineberger
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04/03/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Kenneth L. Lineberger
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05/07/2020
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PETITION-MISC OTHER PROCEEDINGS
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Joseph Spataro 0016260 BY: Joseph Spataro 0016260
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EMERGENCY PETITION FOR CLARIFICATION OF TERM
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05/07/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Michael Filteau
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05/08/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Michael N. Filteau
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05/19/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Guillermo L. Vallejo
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05/19/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Guillermo L. Vallejo
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05/28/2020
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ORDER-OTHER SUBSTANTIVE
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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.
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06/17/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - James Robert Harris
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06/17/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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James Robert Harris
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08/27/2020
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PETITION-MISC OTHER PROCEEDINGS
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Joseph Spataro 0016260 BY: Joseph Spataro 0016260
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PETITION TO EXTEND THE TERM OF
THE TWENTIETH STATEWIDE GRAND JURY
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08/27/2020
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MOTION-EXT OF TIME (SWGJ TERM)
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Joseph Spataro 0016260 BY: Joseph Spataro 0016260
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Filed as "PETITION TO EXTEND THE TERM OF
THE TWENTIETH STATEWIDE GRAND JURY"
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09/04/2020
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ORDER-EXT OF TIME GR (SWGJ TERM)
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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.
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09/11/2020
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Patricia Abdi
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10/26/2020
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Moses Aluicio
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10/26/2020
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Moses Aluicio
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10/26/2020
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ORDER-ADMINISTRATIVE AGENCY
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*Corrected* In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Moses Aluicio
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12/08/2020
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Jennifer Gutmore
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12/10/2020
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REPORT - INTERM REPORT (SWGJ)
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Joseph Spataro 0016260 BY: Joseph Spataro 0016260
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3rd Interim Report
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01/04/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Julie Sercus
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01/04/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Matthew A. Smith
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01/04/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Matthew A. Smith
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01/13/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Ashley Wright
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01/13/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Adriana M. Lopez
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01/14/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Ashley Wright
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01/14/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Adriana M. Lopez
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02/03/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Kyle Stublen
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02/03/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Kyle Stublen
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02/12/2021
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NOTICE-APPEARANCE
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J. David Bogenschutz 131174 BY: J. David Bogenschutz 131174
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Notice of Appearance as Counsel of Record on Behalf of Witness
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03/10/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Nathaniel Bahill
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03/10/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Nathaniel Bahill
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03/15/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Statewide Prosecutor & Assistant Legal Adviser - Timothy Donnelly
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03/15/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Timothy Donnelly
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05/24/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Legal Adviser - Whitney Mackay
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05/24/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Whitney Mackay
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06/24/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Grand Jury Legal Adviser - Kaley Austin-Aronson
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06/24/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Kaley Austin-Aronson
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07/16/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Grand Jury Legal Adviser Melynda Melear
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07/16/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Melynda Melear
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07/16/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Grand Jury Legal Adviser Celia Terenzio
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07/16/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Celia Terenzio
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07/16/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Grand Jury Legal Adviser Luke Napodano
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07/16/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Luke Napodano
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07/21/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Assistant Grand Jury Legal Adviser Carolyn Snurkowski
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07/21/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Carolyn Snurkowski
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07/21/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment of Carolyn Snurkowski as Special Designated Assistant Statewide Prosecutor in OSP Case Number 2019-0056-FLL
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07/21/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Carolyn Snurkowski as Special Designated Prosecutor in OSP Case Number 2019-0056-FLL
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08/02/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by David Watkins, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/02/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Donna P. Korn, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/02/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Patricia Good, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/02/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Ann Murray, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/02/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Rosalyn Osgood, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/02/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Nicholas Cox, Statewide Prosecutor and Legal Advisor to the Twentieth Statewide Grand Jury, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/05/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Leobardo Bobadilla, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/10/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Cross-Appeal, filed by Broward Workshop, Inc., seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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08/10/2021
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ORDER-ADMINISTRATIVE AGENCY
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In re: Appointment Assistant Grand Jury Legal Adviser Jeffrey DeSousa
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08/10/2021
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Jeffrey DeSousa
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08/11/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Laurie Rich-Levinson, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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10/06/2021
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ORDER-OTHER SUBSTANTIVE
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The Notice of Appeal, filed by Patricia Good, seeking review of the order by the presiding judge over the statewide grand jury on a motion to repress or expunge, pursuant to section 905.28, Florida Statutes, is hereby transferred to the Fourth District Court of Appeal.
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10/25/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Russell Stoddard
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10/25/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: George Bedell
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10/25/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Kelly McKnight
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10/25/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Justin Chapman
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11/29/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Michael-Anthony Pica
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12/29/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Margery Lexa
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12/29/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Diane Croff
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12/29/2021
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Revocation of Appointment: Matthew Smith
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06/15/2022
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ORDER-DISTRICT COURT OF APPEAL
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Fourth District Court of Appeal Opinion dated June 15, 2022; In Re: Final Report of the 20th Statewide Grand Jury
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08/17/2022
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OATH
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Henry Whitaker
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08/17/2022
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ORDER-ADMINISTRATIVE AGENCY
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Appointment of Henry Whitaker
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08/19/2022
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ORDER-DISTRICT COURT OF APPEAL
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Mandate from Fourth District Court of Appeal
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08/19/2022
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ORDER-OTHER COURT
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Order Unsealing Presentment By The Twentieth Statewide Grand Jury
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08/19/2022
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ORDER-OTHER COURT
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Order Unsealing Final Report of the 20th Statewide Grand Jury
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08/19/2022
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REPORT - FINAL REPORT (SWGJ)
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Final Report of the Twentieth Statewide Grand Jury
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08/19/2022
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MISC. DOCKET ENTRY
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Nicholas Bernard Cox 767610 BY: Nicholas Bernard Cox 767610
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Presentment By The Twentieth Statewide Grand Jury
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09/08/2022
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NOTICE-FILING
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Joseph Spataro 0016260 BY: Joseph Spataro 0016260
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Notice of Filing with attached order.
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