Leon FL Lawyers | Kristi Reid Bronson -- eLawyers

97-003014 DEPARTMENT OF STATE, DIVISION OF LICENSING vs FRANK GIORDANO (1997)

Division of Administrative Hearings, Florida Filed: Jul. 03, 1997

The issue presented is whether Respondent is guilty of the allegations contained in the Administrative Complaint filed against him, and, if so, what disciplinary action should be taken, if any.Maximum administrative fine for security guard who continued to work after his license was revoked and who refused to relinquish his license.

96-005359 DEPARTMENT OF STATE, DIVISION OF LICENSING vs JOHN J. COONEY (1996)

Division of Administrative Hearings, Florida Filed: Nov. 14, 1996

Whether the respondent committed the acts alleged in the Second Amended Administrative Complaint and, if so, the penalty which should be imposed.Threatening supervisor while on duty is misconduct in connection with regulated activities and suspension followed by probation is appropriate.

98-001543 FLORIDA ELECTIONS COMMISSION vs ARMOND PASQUALE (1998)

Division of Administrative Hearings, Florida Filed: Mar. 30, 1998

Whether Respondents committed the violations alleged in the Orders of Probable Cause. If so, what penalties they should receive.Candidate not member of political committee; not guilty of failing to file statements of organization and endorsement on behalf of a political committee; campaign treasurer guilty of certain alleged reporting violations, but not others.

98-001544 FLORIDA ELECTIONS COMMISSION vs VERONICA PASQUALE (1998)

Division of Administrative Hearings, Florida Filed: Mar. 30, 1998

Whether Respondents committed the violations alleged in the Orders of Probable Cause. If so, what penalties they should receive.

98-001256 FLORIDA ELECTIONS COMMISSION vs CATHERINE KING (1998)

Division of Administrative Hearings, Florida Filed: Mar. 12, 1998

The issues to be resolved in this proceeding concern whether the Respondent willfully violated Section 106.07(5), Florida Statutes, by filing a campaign treasurer's report which was allegedly incorrect, false or incomplete, and whether the Petitioner agency had jurisdiction to proceed against the Respondent.Petitioner failed to show technical violation of election law was willful because Respondent made "reasonable effort" to ascertain law`s requirements.

97-002084 DEPARTMENT OF STATE, DIVISION OF LICENSING vs PROTECTION UNLIMITED, CRIME PREVENTION AND CHRISTOPHER HARGRAVES (1997)

Division of Administrative Hearings, Florida Filed: May 01, 1997

Whether Respondent, Christopher Hargraves, committed the offenses alleged in the Amended Administrative Complaint and, if so, what penalty should be imposed on his Class "B" Security Agency License, Class "G" Statewide Firearm Permit, and Class "MB" Manager of Security Agency License.Recommend revocation of Class B, MB, and G licenses where Respondent violated numerous provisions of Ch. 493, F.S. Respondent repeatedly failed to cooperate with investigator, maintain records, and provide records to Department.

97-001867 DEPARTMENT OF STATE, DIVISION OF LICENSING vs ARMSTAR PROTECTIVE SERVICE AND MANUEL VERNERETTE (1997)

Division of Administrative Hearings, Florida Filed: Apr. 16, 1997

The issue presented is whether Respondents are guilty of the allegations contained in the Administrative Complaint filed against them, and, if so, what disciplinary action should be taken, if any.Since the Department failed to prove that Respondents were performing security services on dates alleged, Department failed to prove statutory violations from manner in which duties were being conducted.

97-005403 DEPARTMENT OF STATE, DIVISION OF LICENSING vs ETTION A. HEATH (1997)

Division of Administrative Hearings, Florida Filed: Nov. 19, 1997

Whether Respondent committed the violation alleged in the Administrative Complaint. If so, what disciplinary action should be taken against him.Security guilty of misconduct by abandoning his post.

97-003368 DEPARTMENT OF STATE, DIVISION OF LICENSING vs LOUIS LUPOLD (1997)

Division of Administrative Hearings, Florida Filed: Jul. 18, 1997

Should Respondent's Concealed Weapon or Firearm License, Number W97-01073 be revoked?Department presented sufficient evidence of Respondent's conviction of a felony which is a disqualifying offense.

97-003049 DEPARTMENT OF STATE, DIVISION OF LICENSING vs DORMAL DEAN CAVILEE (1997)

Division of Administrative Hearings, Florida Filed: Jul. 08, 1997

Case No. 97-3049 Did Respondent conduct business as a private investigative agency during the period of January 1, 1997, through April 7, 1997, without a Class “A” Private Investigative Agency License in violation of Section 493.6118(1)(g), Florida Statutes? Did Respondent perform the services of a private investigator during the period of January 1, 1997 through April 7, 1997, without a Class “C” Private Investigator License in violation of Section 493.6118(1)(g), Florida Statutes? Case No. 97-3096 Did Respondent conduct business as a private investigative agency during the period of January 1, 1997, through April 7, 1997, without a Class “A” Private Investigative Agency License in violation of Section 493.6118(1)(g), Florida Statutes? Did Respondent perform the services of a private investigator during the period of January 1, 1997, through April 7, 1997, without a Class “C” Private Investigator License in violation of Section 493.6118(1)(g), Florida Statutes?Department proved violation of practicing as a private investigator without license as to both Respondents but all other counts of administrative complaint dismissed.

Kristi Reid Bronson