Issue Date |
Proceedings |
May 29, 2003 |
Final Order filed.
|
Apr. 18, 2003 |
Recommended Order cover letter identifying hearing record referred to the Agency sent out.
|
Apr. 18, 2003 |
Recommended Order issued (hearing held November 14, 2000; June 11-15, 2001; September 18, 20, 21, and 24-28, 2001; and December 3-7, and 10-13, 2001) CASE CLOSED.
|
Mar. 24, 2003 |
Notice of Filing (filed by Petitioner via facsimile).
|
Dec. 12, 2002 |
Proposed Recommended Order Submitted by Respondent`s Josephine Kimball and Discovery Tour Wholesalers Inc. (filed via facsimile).
|
Oct. 31, 2002 |
Order issued. (motion to stay proceedings to January 31, 2003, is denied, the time for the Respondents, Josephine Kimball and Discovery Tour Wholesalers, Inc., to file proposed recommended orders is extended to December 11, 2002)
|
Oct. 24, 2002 |
Respondent`s Motion to Stay Proceedings to January 31, 2003 (filed via facsimile).
|
Oct. 24, 2002 |
Respondent`s Motion for Telephonic Oral Argument (filed via facsimile).
|
Oct. 22, 2002 |
Letter to Judge Holifield from R. Santiago regarding request for telephonic conference (filed via facsimile).
|
Oct. 22, 2002 |
Discovery Experimental and Development, Inc.`s and Astak, Inc.`s Amended-Proposed Recommended Order (filed via facsimile).
|
Oct. 22, 2002 |
Motion to File Amended-Proposed Recommended Order (filed by J. Kimball via facsimile).
|
Oct. 22, 2002 |
Notice of Appearance (filed by R. Santiago via facsimile).
|
Oct. 16, 2002 |
Co-Respondent`s Response to Motion to Stay Proceedings (filed by T. Kimball via facsimile).
|
Oct. 16, 2002 |
Co-Respondent`s Response to Motion to Stay Proceedings (filed by J. Kimball via facsimile).
|
Oct. 15, 2002 |
Discovery Experimental and Development, Inc.`s and Astak, Inc.`s Proposed Recommended Order (filed via facsimile).
|
Oct. 10, 2002 |
Petitioner`s Response Opposing Motion to Stay Proceeding Until November 30, 2002 filed.
|
Oct. 08, 2002 |
Motion to Stay Proceedings Until November 30, 2002 (filed by Respondent via facsimile).
|
Sep. 30, 2002 |
Proposed Recommended Order Submitted by the Florida Department of Health filed.
|
Sep. 27, 2002 |
Order Denying Respondents` Motion to Stay Proceedings issued.
|
Sep. 26, 2002 |
Petitioner`s Response Opposing Motion to Stay Proceedings Until October 30, 2002 (filed via facsimile).
|
Sep. 20, 2002 |
Motion to Stay Proceedings Until October 30, 2002 (filed by J. Kimball via facsimile).
|
Aug. 27, 2002 |
Order issued. (motion to withdraw as counsel granted)
|
Aug. 27, 2002 |
Order Extending Time to File Proposed Recommended Orders issued. (proposed recommended orders is hereby extended to September 30, 2002)
|
Aug. 15, 2002 |
Notice of Request to be Added to the Certificate of Service (filed by Respondent via facsimile).
|
Jul. 30, 2002 |
Memorandum to R. Daniti from J. Kimball regarding extension (filed via facsimile).
|
Jul. 30, 2002 |
Amendment to July 22, 2002 Proposed Recommended Order by Toni Ann Kimball, Pro se "Recommendation" is heretofore changed to Recommended Disposition (filed via facsimile).
|
Jul. 29, 2002 |
Petitioner`s Response to Motions for Extension of Time to File Proposed Order (filed via facsimile).
|
Jul. 26, 2002 |
James T. Kimball`s Response and Objection to R. Elliott Dunn, Jr.`s Motion to Withdraw as Counsel (filed via facsimile).
|
Jul. 25, 2002 |
Proposed Recommended Order filed by T. Kimball.
|
Jul. 24, 2002 |
Response and Objection to R. Elliott Dunn, JR.`s Motion to Withdraw as Counsel filed Respondent.
|
Jul. 23, 2002 |
Order issued. (time for filing a response is extended to July 30, 2002)
|
Jul. 23, 2002 |
Order Extending Time to Respond to Motion to Withdraw as Counsel issued.
|
Jul. 23, 2002 |
Motion for Extension of Time File a Proposed Order (filed by Respondent via facsimile).
|
Jul. 19, 2002 |
Request for an Extension of Time to Reply to R. Elliot Dunn, Jr.`s Motion to Withdraw as Counsel filed by J. Kimball.
|
Jul. 10, 2002 |
Letter to DOAH from J. Kimball regarding transcripts with errors in them filed.
|
Jul. 09, 2002 |
Motion to Withdraw as Counsel (filed by Respondent via facsimile).
|
Jul. 05, 2002 |
Notice of Change of Address filed by Respondent.
|
Jun. 12, 2002 |
Order Extending Time for Filing Proposed Recommended Order issued. (must file proposed recommended order by July 30, 2002)
|
Jun. 03, 2002 |
Notice of Receipt of Corrected Transcripts filed by Respondents.
|
May 24, 2002 |
Response of the Department of Hwalth to the Motions of Respondents Discovery Tour Wholesalers, Josephine Kimball, Dedi and Astak to Reconsider Order on Post-Hearing Procedures and Deadlines (filed via facsimile).
|
May 24, 2002 |
Second Notice of Filing Late-Filed Exhibits filed by Respondents.
|
May 23, 2002 |
Letter to Judge Holifield from R. Dunn confirming corrected transcripts will be filed when received filed.
|
May 10, 2002 |
Motion to Reconsider Order on Post-Hearing Procedures and Deadlines filed by Respondents.
|
Apr. 23, 2002 |
Order on Post-Hearing Procedures and Deadlines issued. (parties shall file proposed recommended order on or before 6/21/02)
|
Apr. 23, 2002 |
Order Granting Motion for Additional Time to File Late Exhibits issued. (time for filing exhibits is extended to 5/10/02)
|
Apr. 23, 2002 |
Order issued. (objection to petitoner`s exhibit 1 is rejected; motion requesting extension of time is denied; motion to strike is denied)
|
Apr. 15, 2002 |
Transcript of Proceedings, 4 Volumes filed. |
Apr. 04, 2002 |
Response to Robert P. Daniti`s March 22, 2002 Motion to Strike filed.
|
Mar. 22, 2002 |
Department`s Motion for an Order Clarifying Post-Hearing Procedure and Deadlines (filed via facsimile).
|
Mar. 22, 2002 |
Motion to Strike Respondent, Toni Ann Kimball`s, Motion Requesting Extension of Time (filed by Petitioner via facsimile).
|
Mar. 05, 2002 |
Response of the Department of Health to Objection of Respondents Discovery Experimental and Development, Inc., ASTAK, Inc., Discovery Tour Wholesalers, Inc., and Josphine Kimball to Petitioner`s Exhibit 1 (filed via facsimile).
|
Feb. 25, 2002 |
Motion for Additional Extension of Time to File Late Exhibits (filed by Respondents via facsimile).
|
Feb. 21, 2002 |
Motion Requesting an Extension of Time (filed by T. Kimball via facsimile).
|
Feb. 21, 2002 |
Objections to Petitioner`s Exhibit 1 (filed by Respondents via facsimile).
|
Feb. 14, 2002 |
Response of the Department of Health to the Motion of the Respondents Discovery Experimental and Development, Inc., and Astak, Inc., for Extension of Time to File Late Exhibits (filed via facsimile).
|
Feb. 13, 2002 |
Order Granting Respondents` Motion for an Extension of Time to File Late Exhibits issued.
|
Feb. 12, 2002 |
Exhibits filed by Respondent.
|
Feb. 12, 2002 |
Notice of Filing Petitioner`s Exhibit 1 filed.
|
Feb. 12, 2002 |
Late Filed Exhibit filed by Respondent.
|
Feb. 12, 2002 |
Notice of Filing Late-Filed Exhibits filed by Respondents.
|
Feb. 11, 2002 |
Transcript filed. |
Feb. 11, 2002 |
Notice of Filing Late-Filed Exhibits filed by Respondents.
|
Feb. 11, 2002 |
Transcript filed. |
Feb. 07, 2002 |
Motion for an Extension of Time to File Late Exhibits (filed by Respondent via facsimile).
|
Jan. 31, 2002 |
Transcript Volume I through V filed. |
Jan. 25, 2002 |
Letter to R. Dunn, Jr. from Judge Holifield regarding enclosing exhibits sent out.
|
Jan. 25, 2002 |
Order issued (the time for filing late-filed exhibits is extended to February 11, 2002).
|
Jan. 07, 2002 |
Response of the Department of Health to the Motion of Respondents Discovery Tour Wholesalers and Josephine Kimball for Extension of Time to File Exhibits (filed via facsimile).
|
Dec. 31, 2001 |
Motion for Extension of Time to File Exhibits (filed by Respondent via facsimile).
|
Dec. 20, 2001 |
Letter to Judge Holified from E. Dunn regarding exhibits (filed via facsimile).
|
Dec. 20, 2001 |
Transcript filed. |
Dec. 10, 2001 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
Dec. 07, 2001 |
Subpoena ad Testificandum, S. Stovall filed.
|
Dec. 03, 2001 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
Dec. 03, 2001 |
Transcript filed. |
Dec. 03, 2001 |
Response of the Department of Health Opposing Motion of Respondent Toni Kimball to Dismiss (filed via facsimile).
|
Nov. 30, 2001 |
Transcript (3 Volumes) filed. |
Nov. 29, 2001 |
Order Denying Continuance issued.
|
Nov. 28, 2001 |
Response of the Department of Health Opposing Motion of Respondents to Continue Final Hearing, and Requests that the Motion be Resolved by the Division on an Expedited Basis (filed via facsimile).
|
Nov. 28, 2001 |
Motion to Continue (filed by "Tours" via facsimile). |
Nov. 27, 2001 |
Motion tor Continue Hearing (filed by Respondents via facsimile).
|
Nov. 27, 2001 |
Motion to Dismiss (filed by Respondent via facsimile).
|
Nov. 21, 2001 |
Transcript filed. |
Oct. 29, 2001 |
Transcript (2 Volumes) filed. |
Oct. 15, 2001 |
Letter to J. Upchurch from Judge Holifield regarding Inmate J. Kimball`s participation in the administrative proceeding filed.
|
Oct. 12, 2001 |
Amended Notice of Hearing issued. (hearing set for December 3 through 7 and 10 through 14, 2001; 9:30 a.m.; Bushnell, FL, amended as to time).
|
Oct. 10, 2001 |
Notice of Hearing issued (hearing set for December 3 through 7 and 10 through 14, 2001; 10:00 a.m.; Bushnell, FL).
|
Oct. 08, 2001 |
Notice of Availability of Parties to Resume Final Hearing (filed by by Petitioner via facsimile).
|
Oct. 03, 2001 |
Hearing exhibits filed.
|
Sep. 27, 2001 |
Subpoena ad Testificandum, R. Horvat filed.
|
Sep. 24, 2001 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
Sep. 24, 2001 |
Order issued (the Motion to Quash is granted).
|
Sep. 18, 2001 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
Sep. 17, 2001 |
Order filed by United States District Court, Judge Lazzara.
|
Sep. 17, 2001 |
Motion to Unseal and Release Presentence Report and Any Notes Relating Thereto and to Allow Author to Testify About Same (filed by Defendant via facsimile).
|
Sep. 17, 2001 |
Memorandum of Law in Support of Government`s Motion to Quash (filed by M. Cauley on behalf of Respondent via facsimile).
|
Sep. 17, 2001 |
Motion to Quash (filed by M. Cauley on behalf of Respondent via facsimile).
|
Sep. 17, 2001 |
Motion to Dismiss filed by J. Kimball
|
Sep. 14, 2001 |
Response of the Department of Health Opposing Motion of Respondents Discovery Experimental and Astak to Continue Final Hearing (filed via facsimile).
|
Sep. 07, 2001 |
Motion to Continue Final Hearing (filed by Respondent via facsimile).
|
Sep. 04, 2001 |
Motion to Continue Final Hearing (filed by Respondent via facsimile).
|
Aug. 28, 2001 |
Letter to J. Holifield from R. Dunn, Jr. requesting ten (10) subpoenas (filed via facsimile).
|
Aug. 28, 2001 |
Letter to Judge Holifield from J. Kimball requesting ten (10) subpoenas filed.
|
Aug. 24, 2001 |
Respondent, Ms. Kimball`s Reply to Petitioner`s Response to Motion to Continue Hearing (filed via facsimile).
|
Aug. 23, 2001 |
Order Denying Respondent Toni A. Kimball`s Motion to Continue Hearing Set for September 18-21 and 24-28, 2001, at 10:00 a.m. issued.
|
Aug. 16, 2001 |
Response to Respondent Toni Imball`s Motion to Continue Hearing (filed by Petitioner via facsimile).
|
Aug. 16, 2001 |
Transcript (Hearing date June 14, 2001) filed. |
Aug. 16, 2001 |
Transcript (Hearing date June 15, 2001) filed. |
Aug. 14, 2001 |
Letter to J. Upchurch from Judge Holifield regarding allowing Inmate J. Kimball to participate in the administrative hearing filed.
|
Aug. 07, 2001 |
Motion to Continue Hearing Set for September 18-21 and September 24-28, 2001 at 10:00 a.m. (filed by T. Kimball via facsimile).
|
Aug. 06, 2001 |
Letter to Judge Holifield from J. Kimball requesting ten (10) subpoenas (letter not available for viewing) filed. |
Aug. 01, 2001 |
Transcript (Hearing date June 13, 2001) filed. |
Aug. 01, 2001 |
Transcript (Hearing date June 12, 2001) filed. |
Jul. 20, 2001 |
Transcript of Final Hearing filed. |
Jul. 05, 2001 |
Amended Notice of Hearing issued. (hearing set for September 18, 2001; 19:00 p.m.; Bushnell, FL, amended as to Supplemental).
|
Jul. 02, 2001 |
Response in Opposition to Motion to Reconvene Final Hearing (filed by Respondent via facsimile).
|
Jul. 02, 2001 |
Response in Opposition to Motion to Reconvene Final Hearing (filed by Respondents via facsimile).
|
Jun. 29, 2001 |
Notice of Service of Exhibits filed by Petitioner.
|
Jun. 28, 2001 |
Subpoena Duces Tecum (Det. J. Tanner) filed.
|
Jun. 28, 2001 |
Subpoena Duces Tecum (B. Vohlken) filed.
|
Jun. 25, 2001 |
Response in Opposition to Motion to Reconvene Final Hearing (filed via facsimile).
|
Jun. 22, 2001 |
Motion to Reconvene Final Hearing (filed by Petitioner via facsimile).
|
Jun. 12, 2001 |
Letter to Judge Holifield from J. Kimball requesting that judge allow Mr. Kimball to represent Discovery Experimental at the hearing filed.
|
Jun. 12, 2001 |
Letter to Judge Holifield from J. Kimball requesting that judge allow Mr Kimball to represent ASTAK, Inc. filed.
|
Jun. 11, 2001 |
CASE STATUS: Hearing Partially Held; continued to November 14, 2001. |
Jun. 11, 2001 |
Order Denying Respondents` Pettion to Stay Hearing or, in the Alternative, Dismiss the Action issued.
|
Jun. 11, 2001 |
Subpoena Duces Tecum (R. Estes) filed.
|
Jun. 11, 2001 |
Subpoena Duces Tecum (R. Horvat) filed.
|
Jun. 08, 2001 |
Response of the Department of Health Opposing All Pending Motions of the Respondents (filed via facsimile).
|
Jun. 08, 2001 |
Order issued (J. Kimball, individually, is hereby dismissed from the above-styled consolidated cases).
|
Jun. 08, 2001 |
Order issued (the subpoenas issued by J. Kimball are null and void and the issues raised in the Motion to Quash is moot).
|
Jun. 08, 2001 |
Objection to and Motion to Quash Subpoena Duces Tecum (of B. Vohlken) filed via facsimile.
|
Jun. 08, 2001 |
Notice of Department of Health Voluntarily Dismissing Respondent, James T. Kimball, Individually filed.
|
Jun. 06, 2001 |
Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 or in the Alternative Dismiss the Action (filed by Discovery Experimental and Development, Inc., Astak, Inc., B & B Freight Forwarding, Inc., Discovery Wholesale Tours, Inc., and J. Kimball via facsimile). |
Jun. 06, 2001 |
Order Denying Respondents` Motion to Suppress Evidence Derived From Searches Executed on May 12, 1993 issued.
|
Jun. 05, 2001 |
Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 or in the Alternative Dismiss the Action (filed by Discovery Experimental and Development, Inc., Astak, Inc., B & B Freight Forwarding, Inc., Discovery Wholesale Tours, Inc., and J. Kimball via facsimile).
|
Jun. 05, 2001 |
Response to FDLE`s Objection to and Motion to Quash Subpoena Duces Tecum for Richard C. Horvat and Richard H. Estes (filed via facsimile).
|
Jun. 05, 2001 |
Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 (filed by J. Kimball via facsimile).
|
Jun. 05, 2001 |
Respondent`s Petition to Stay Hearing Scheduled for June 11-14, 2001 or in the Alternative Dismiss the Action (filed by T. Kimball via facsimile).
|
Jun. 05, 2001 |
Order Denying Respondents Motion to Reconsider Notice of Hearing issued.
|
Jun. 05, 2001 |
Order Denying Motion to Dismiss issued.
|
Jun. 05, 2001 |
Order Denying Respondent Toni Kimball`s Motion to Dismiss and Motion to Strike Department`s response in Opposition to Motion to Dismiss issued.
|
Jun. 05, 2001 |
Order of Prehearing Instructions issued.
|
Jun. 04, 2001 |
Order issued. 3/1/00)
|
Jun. 01, 2001 |
Proposed Order to Quash Subpoena of J. Kimball (filed via facsimile).
|
Jun. 01, 2001 |
Memorandum of Law in Support of Government`s Motion to Quash (filed by U.S Attorney Mac Cauley via facsimile).
|
Jun. 01, 2001 |
Motion to Quash (filed by U.S. Attorney Mac Cauley via facsimile).
|
May 29, 2001 |
Objection to and Motion to Quash Subpoena Duces Tecum (R. Estes) filed via facsimile.
|
May 29, 2001 |
Objection to and Motion to Quash Subpoena Duces Tecum (R. Horvat) filed via facsimile.
|
May 29, 2001 |
Subpoena Duces Tecum (W. Vaughn) filed.
|
May 29, 2001 |
Subpoena ad Testificandum (L. Smith) filed.
|
May 29, 2001 |
Subpoena Duces Tecum (M. Rubinstein) filed.
|
May 29, 2001 |
Notice of Correct Mailing Address filed by R. Dunn.
|
May 23, 2001 |
Adoption of Supplement to Renewed Motion to Continue Final Hearing set for June 11-14, 2001 (filed via facsimile).
|
May 23, 2001 |
Notice of Documentation to be Presented at the Continuation of the Hearing set for June 11-14, by James T. Kimball (filed via facsimile).
|
May 23, 2001 |
Supplement to Renewed Motion to Continue Final Hearing Set for June 11-14, 2001 (filed via facsimile).
|
May 23, 2001 |
Order, from the United States District Court Middle District (filed via facsimile; not available for viewing). |
May 18, 2001 |
Notice of Scrivener`s Error and Substitution of Corrected Page (filed by J. Kimball via facsimile).
|
May 15, 2001 |
Renewed Motion for Continuance of Hearing Presently Scheduled for June 11-14, 2001 filed.
|
May 15, 2001 |
Adoption of Renewed Motion for Continuance of Hearing Presently Scheduled for June 11-14, 2001 filed by Respondent, J. Kimball.
|
May 15, 2001 |
Adoption of Renewed Motion for Continuance of Hearing Presently Scheduled for June 11-14, 2001 filed by Respondent, R. Dunn.
|
May 11, 2001 |
Notice of Serving Respondent James T. Kimball with Exhibits of Petitioner not yet in Evidence (filed via facsimile).
|
May 11, 2001 |
Supplement to Motion to Reconsider Setting Final Hearing Until James T. Kimball can be Present in Person (filed via facsimile).
|
May 09, 2001 |
Response of the Department of Health Opposing Motions of All Respondent`s, except Toni Kimball, to Reconsider Setting Final Hearing (filed via facsimile).
|
May 08, 2001 |
Response of the Department of Health Opposing Motion of Respondent Toni Kimball to Strike Response in Opposition to Motion to Dismiss for Lack of Jurisdiction (filed via facsimile).
|
May 01, 2001 |
Motion to Strike Departments Response in Opposition to Motion to Dismiss (filed via facsimile).
|
Apr. 26, 2001 |
Motion to Reconsider Setting Final Hearing until James T. Kimball can be Present in Person. filed.
|
Apr. 24, 2001 |
Motion to Resconsider Notice of Hearing and Objection to James T. Kimball Appearing By Telephone Rather Than in Person filed by Respondent.
|
Apr. 23, 2001 |
Withdrawal of Opposition by the Department of Health to Reconvening the Final Hearing at Bushnell, Florida (filed via facsimile).
|
Apr. 23, 2001 |
Response of the Department of Health Opposing Motion of Respondent Toni Kimball to Dismiss for Lack of Jurisdiction (filed via facsimile).
|
Apr. 16, 2001 |
Responses to Motion of Respondent Kimball to Continue Final Hearing, or Alternatively, Motions of Respondents to Reconvene Final Hearing at Bushnell, Florida filed.
|
Apr. 16, 2001 |
Response Opposing Motion to Surpress Evidence Derived from Searches Executed on May 12, 1993 filed by Petitioner.
|
Apr. 16, 2001 |
Response to Motion to Dismiss for Lack of Jurisdiction filed.
|
Apr. 13, 2001 |
Letter to J. Upchurch from Judge Holifield regarding notary public sent out (not available for viewing). |
Apr. 13, 2001 |
Motion to Dismiss for Lack of Jurisdiction filed by Respondent. |
Apr. 13, 2001 |
Notice of Hearing issued (hearing set for June 11 through 14, 2001; 10:00 a.m.; Bushnell, FL).
|
Apr. 10, 2001 |
Motion to Dismiss for Lack of Jurisdiction (filed By Respondent via facsimile).
|
Apr. 09, 2001 |
Motion to Continue Final Hearing, or Alternatively, to Require Transportation to Such Hearing filed by Respondent`s.
|
Apr. 09, 2001 |
Motion to Suppress Evidence Derived from Searches Executed on May 12, 1993 filed by Respondent`s.
|
Apr. 09, 2001 |
Motion to Dismiss for Lack of Jurisdiciton filed by Respondent`s.
|
Apr. 09, 2001 |
Notice of Adoption of Motion to Reconvene Final Hearing in Bushnell, Florida filed.
|
Apr. 09, 2001 |
Motion to Reconvene Final Hearing in Bushnell, Florida filed.
|
Apr. 05, 2001 |
Notice of Availability to Resume Final Hearing (filed by Petitioner via facsimile).
|
Mar. 30, 2001 |
Letter to Judge Holifield from J. Kimball In re: transportation to be provided; request for witness subpoenas (filed via facsimile; not available for viewing). |
Mar. 26, 2001 |
Order Granting Motion to Withdraw as Counsel for Respondent, Toni Kimball issued; not available for viewing. |
Mar. 23, 2001 |
Order Granting Respondents` Motion to Strike Department`s Response in Opposition to Motion for Summary Judgment and Denying Respondents` Motion for Summary Judgment issued; not available for viewing. |
Mar. 21, 2001 |
Order Granting Petitioner`s Motion for Protective Order issued; not available for viewing. |
Mar. 05, 2001 |
Department`s Response to Motion to Strike (filed via facsimile).
|
Mar. 02, 2001 |
Letter to H. Sutherland from Judge Holifield regarding an inmate assigned to FCC Coleman - Low filed; not available for viewing. |
Feb. 28, 2001 |
Motion to Strike Department`s Response in Opposition to Motion for Summary Final Order (filed by R. Elliott Dunn, Jr. via facsimile).
|
Feb. 26, 2001 |
Department`s Response in Opposition to Motion for Summary Final Order (filed via facsimile).
|
Feb. 23, 2001 |
Letter to Judge Holifield from T. Kimball In re: requesting to be excuse from this case filed.
|
Feb. 12, 2001 |
Department`s Response Opposing Motion of Respondnet James T. Kimbal to Dismiss (filed via facsimile).
|
Feb. 09, 2001 |
Motion for Summary Final Order filed by Respondents.
|
Feb. 07, 2001 |
Department`s Responses to Motion of Respondent Toni Kimball to Dismiss and Motion of R. Elliott Dunn, Jr., Esquire, for Leave to Withdraw as Counsel for Respondent Toni Kimball filed.
|
Feb. 01, 2001 |
Motion to Dismiss filed by Respondent.
|
Feb. 01, 2001 |
Respondents Joint Response to Petitioner`s Motion to Quash Discovery, or Alternatively Motion for Protective Order, Combined with Respondent`s Motion to Compel filed.
|
Jan. 29, 2001 |
Letter to Judge C. Holifield from T. Kimball In re: request to be excused from case filed.
|
Jan. 25, 2001 |
Notice of Change of Address filed by J. Kimball.
|
Jan. 24, 2001 |
Motion for Leave to Withdraw as Counsel for Respondent Toni Kimball filed by R. Elliott Dunn.
|
Jan. 22, 2001 |
Interrogatories (filed via facsimile).
|
Jan. 22, 2001 |
Notice of Service of Interrogatories (filed via facsimile).
|
Jan. 22, 2001 |
Motion to Quash Prehearing Discovery After Commencement of Final Hearing, or Alternatively, Motion for Protective Order (filed via facsimile).
|
Jan. 17, 2001 |
Respondent`s Status Report and Response to Department`s Motion to Reconvene Final Hearing (filed via facsimile). |
Jan. 08, 2001 |
Motion of the Department of Health to Reconvene Final Hearing (filed via facsimile).
|
Dec. 20, 2000 |
Order Placing Case in Abeyance issued (parties to advise status by January 19, 2001); not available for viewing. |
Dec. 19, 2000 |
Status Report (filed by Respondent via facsimile). |
Dec. 04, 2000 |
Transcript filed; not available for viewing. |
Nov. 29, 2000 |
Order issued (parties shall advise mutually-agreeable dates for reconvening the final hearing by 12/19/2000) |
Nov. 28, 2000 |
Order issued. 12/19/2000) |
Nov. 28, 2000 |
Order issued (parties shall advise mutually-agreeable dates for the final hearing by 12/19/2000); not available for viewing. |
Nov. 21, 2000 |
Fax Cover Sheet to Judge C. Holifield from R. Daniti In re: request for telephone conference (filed via facsimile). |
Nov. 14, 2000 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
Nov. 14, 2000 |
Order Denying Motions to Continue issued; not available for viewing. |
Nov. 07, 2000 |
Notice of Telephonic Hearing and Response of the Department of Health to the Motions to Continue Final Hearing (filed via facsimile). |
Nov. 06, 2000 |
Discovery Experimental and Development, Inc.`s Motion to Continue Final Hearing on Florida Department of Health`s Administrative Complaint (filed via facsimile). |
Nov. 06, 2000 |
James T. Kimball`s Motion to Continue Final Hearing on Florida Department of Health`s Administrative Complaint (filed via facsimile). |
Oct. 05, 2000 |
Order Dismissing Intervenor United States of America issued; not available for viewing. |
Oct. 02, 2000 |
Response to the United States to Order of Prehearing Instructions filed by M. Rubenstein. |
Sep. 27, 2000 |
Notice of Non-Opposition as to Dismissal of Intervenor filed. |
Sep. 15, 2000 |
Order of Pre-hearing Instructions issued; not available for viewing. |
Sep. 07, 2000 |
Notice of Hearing issued (hearing set for November 14 and 15, 2000; 9:30 a.m.; Tampa, FL); not available for viewing. |
Jul. 26, 2000 |
Order issued. (the motion to end abatement is granted, the final hearing is set for November 14 and 15, 2000 the time and place will be published in a separate notice); not available for viewing. |
Jul. 10, 2000 |
Notice of Hearing (filed by R. Daniti via facsimile) |
Jul. 07, 2000 |
Response to Petitioner`s Motion in Limine (Respondent) filed. |
Jul. 07, 2000 |
Response to Petitioner`s Motion to End Abatement, to Set Final Hearing and for a Pre-Trial Hearing Conference filed. |
Jun. 06, 2000 |
Petitioner`s Motion in Limine filed. |
Jun. 06, 2000 |
Motion to End Abatement, to Set Final Hearing, and for Pre-Hearing Conference filed. |
Jun. 06, 2000 |
Petitioner`s Notice of Change of Address of Petitioner`s Counsel filed. |
May 04, 2000 |
Order Continuing Case in Abeyance (parties to advise status by June 30, 2000); not available for viewing. |
May 02, 2000 |
Respondents` Status Report filed. |
May 01, 2000 |
(Petitioner) Notice of Compliance and Status Report (filed via facsimile).
|
Mar. 30, 2000 |
Letter to Judge Holifield from J. Kimball In re: transportation to attend hearing; request for subpoena witness forms (filed via facsimile); not available for viewing. |
Mar. 13, 2000 |
(Petitioner) Notice of Filing; filed. |
Mar. 07, 2000 |
Order sent out (Motion of the USA to Intervene and for a Protective Order or Motion for Temporary Stay of Deposition is granted); not available for viewing. |
Mar. 07, 2000 |
Order Continuing Case in Abeyance (parties to advise status by March 30, 2000); not available for viewing. |
Feb. 29, 2000 |
(Petitioner) Notice of Compliance and Unilateral Status Report of the Department of Health (filed via facsimile). |
Feb. 28, 2000 |
Reply to Motion of the United States of America to Intervene and for a Protective Order, or Temporary stay of Deposition (filed via facsimile). |
Feb. 25, 2000 |
(Petitioner) Notice of Hearing filed. |
Feb. 04, 2000 |
(M. Rubinstein, J. Jones) Motion of United States of America to Intervene and for a Protective Order, or Temporary Stay of Deposition w/cover letter filed. |
Dec. 28, 1999 |
Order Continuing Case in Abeyance sent out. (Parties to advise status by February 29, 2000.) |
Dec. 23, 1999 |
(Petitioner) Notice of Compliance and Agreed Motion Not to Set Final Hearing Until the Final Judgment is Rendered in the Related Circuit Court Civil Enforcement Case (filed via facsimile). |
Dec. 01, 1999 |
Order Continuing Case in Abeyance sent out. (Parties to advise status by December 24, 1999.) |
Nov. 30, 1999 |
Respondents` November 1999 Status Report filed. |
Nov. 29, 1999 |
Memorandum to R. Daniti from J. Kimball Re: Status Report filed. |
Nov. 08, 1999 |
(Petitioner) Notice of Compliance and Joint Status Report (filed via facsimile). |
Oct. 08, 1999 |
(Petitioner) Notice of Taking Deposition filed. |
Oct. 08, 1999 |
(Petitioner) Notice of Taking Deposition filed. |
Jun. 17, 1999 |
Order Placing Case in Abeyance and Requiring Response sent out. (Parties to advise status by 11/08/1999)
|
Feb. 19, 1999 |
Order Granting Motion to Reschedule Hearing and Scheduling A Status Conference sent out. (3/1/99 hearing cancelled)
|
Feb. 09, 1999 |
Order Granting Motion for Protective Order or to Quash Interrogatories sent out. (motion for protective order granted; motion to compel denied) |
Feb. 09, 1999 |
(Petitioner) Notice of Compliance (filed via facsimile). |
Feb. 05, 1999 |
(Petitioner) Notice of Second Case Status Hearing rec`d |
Feb. 02, 1999 |
Department`s Motion in Limine and to Reschedule Final Hearing rec`d |
Feb. 01, 1999 |
(Petitioner) Notice of Case Status Hearing (filed via facsimile). |
Jan. 28, 1999 |
(Petitioner) Notice of Taking Deposition filed. |
Jan. 26, 1999 |
(Petitioner) Notice of Taking Deposition (filed via facsimile). |
Jan. 11, 1999 |
(J. Kimball, R. Dunn) Motion to Compel filed. |
Jan. 08, 1999 |
(Respondent) Motion to Compel filed. |
Jan. 06, 1999 |
Department`s Motion for Protective Order or to Quash Interrogatories filed. |
Dec. 04, 1998 |
Order to Consolidate sent out. (93-6184, 95-2255, 97-3836 & 98-4364 are consolidated)
|
Dec. 03, 1998 |
Respondents Notice of Written Interrogatories to the Petitioner, Florida Department of Health filed. |
Oct. 02, 1998 |
Notice (of Agency referral) filed. |
Oct. 02, 1998 |
Letter to J. Kimball from J. Hill regarding the status of application for drug manufacturer permit. |
Oct. 02, 1998 |
Motion to Consolidate filed. |
Oct. 02, 1998 |
Status of Permit, and Request to Register Silvicidal ES filed. |
Oct. 02, 1998 |
Petition for Formal Hearing filed. |
Sep. 23, 1998 |
Notice of Hearing sent out. (hearing set for March 1-2, 4-5, 8-9 & 11-12, 1999; 9:00am; Tampa) |
Sep. 23, 1998 |
Prehearing Order sent out. |
Sep. 02, 1998 |
Respondents` August 1998 Status Report; James T. Kimball`s August 1998 Status Report filed.
|
Aug. 24, 1998 |
Department`s August 1998 Status Report and Notice of Counsel`s Change of Address filed. |
Jun. 02, 1998 |
Order Continuing Abeyance sent out. (parties to file status report & suggested hearing dates by 8/31/98) |
Mar. 20, 1998 |
James T. Kimball`s March 1998 Status Report W/tagged Exhibits filed. |
Mar. 20, 1998 |
Respondents` March 1998 Status Report filed. |
Mar. 16, 1998 |
Department`s March 1998 Status Report filed. |
Jan. 06, 1998 |
(Petitioner) Notice of Continuation of the Taking of Depositions Duces Tecum Including Notice to Parties Respondent for Production of Documents at Deposition filed. |
Dec. 19, 1997 |
Order Continuing Abeyance (status due 3/19/98); not available for viewing. |
Dec. 19, 1997 |
(Petitioner) Corrected Notice of Taking Depositions Duces Tecum and Notice to Parties Respondent for Production of Documents at Deposition; Department`s November 1997 Status Report filed; not available for viewing. |
Dec. 19, 1997 |
Respondent`s Status Report filed; not available for viewing. |
Nov. 24, 1997 |
Department`s November 1997 Status Report filed.
|
Nov. 24, 1997 |
(Petitioner) Corrected Notice of Taking Deposition Duces Tecum and Notice to Parties Respondent for Production of Documents at Deposition filed.
|
Nov. 20, 1997 |
Respondent`s Status Report filed.
|
Nov. 06, 1997 |
(Petitioner) Notice of Taking Deposition Duces Tecum and Notice to Parties Respondent for Production of Documents at Deposition filed. |
Oct. 15, 1997 |
(Petitioner) Amended Notice of Taking Deposition(s) filed. |
Sep. 22, 1997 |
(Petitioner) Amended Notice of Taking Depositions filed. |
Sep. 11, 1997 |
(Petitioner) Notice of Taking Depositions filed. |
Sep. 05, 1997 |
Order of Consolidation sent out. (97-3836 added to 93-6184 & 95-2255) (CN001893)
|
Aug. 22, 1997 |
Order Continuing Abeyance sent out. (parties to file status of case by 11/21/97) |
Aug. 20, 1997 |
(Department of Heath) Motion to Consolidate filed. (Cases requested to be consolidated: 93-6184, 95-2255 & 97-3836) |
Aug. 13, 1997 |
Department`s August 1997 Status Report filed. |
Aug. 13, 1997 |
(Petitioner) Notice of Taking Depositions (filed via facsimile). |
Aug. 11, 1997 |
Respondent`s Status Report filed.
|
Jul. 25, 1997 |
Notice of Taking Depositions filed.
|
Jul. 03, 1997 |
(Petitioner) Notice of Taking Depositions; Subpoena Duces Tecum for Deposition filed. |
Jun. 06, 1997 |
(Petitioner) Amended Notice of Taking Depositions filed.
|
May 21, 1997 |
(Petitioner) Notice of Taking Depositions filed. |
May 09, 1997 |
Order Continuing Abeyance issued.
|
May 05, 1997 |
Department`s May 1997 Status Report filed. |
Feb. 18, 1997 |
Order Changing Style of Case sent out. (DHRS Changed to Department of Health) |
Feb. 18, 1997 |
Order Continuing Abeyance sent out. (Parties to file status report by 5/14/97) |
Jan. 15, 1997 |
Respondent's Status Report filed. |
Jan. 15, 1997 |
Respondent's Status Report filed. |
Dec. 24, 1996 |
Petitioner's Status Report filed. |
Nov. 05, 1996 |
(Petitioner) Notice of Taking Depositions filed. |
Oct. 15, 1996 |
Order Continuing Abeyance and Requiring Response sent out. (Parties to file status report by 1/15/97) |
Sep. 04, 1996 |
Respondent`s Memorandum in Opposition to Motion to Continue to Abate w/exhibits filed; not available for viewing. |
Aug. 30, 1996 |
(Petitioner) Memorandum in Compliance With Hearing Officer`s Order on Petitioner`s Motion to Continue to Abate filed.
|
Aug. 28, 1996 |
(Petitioner) Reply to Motion to Withdraw as Counsel filed. |
Aug. 21, 1996 |
Order Granting Motion to Withdraw sent out. (for E. Ludin) |
Aug. 15, 1996 |
(Respondents) Motion to Withdraw as Counsel; Consent to Withdrawal; Cover letter from E. Ludin filed. |
Aug. 15, 1996 |
(Respondent) Order Granting Motion to Withdraw filed.
|
Aug. 08, 1996 |
Order sent out. (parties to file supportive information to motion to continue to abate by 8/30/96)
|
Aug. 05, 1996 |
Withdrawal of Continued Status Report (Respondent) filed. |
Aug. 05, 1996 |
Respondent's Continued Status Report filed. |
Aug. 02, 1996 |
Respondent's Status Report filed. |
Aug. 01, 1996 |
Second Amended Notice of Taking Depositions filed. |
Aug. 01, 1996 |
(Petitioner) Motion to Continue to Abate And Status Report filed. |
Jul. 31, 1996 |
Notice of Appearance (R. Elliott Dunn, Jr.) filed. |
Jul. 01, 1996 |
Letter to E. Ludin from D. Lambert (& enclosed returned check #4670 for $1.00; re: subpoenas) sent out. |
Jun. 26, 1996 |
(Respondent) Notice of Production from Non-Party; (Respondent) Subpoena Duces Tecum Without Deposition filed.
|
Jun. 19, 1996 |
(Petitioner) Re-Notice of Taking Depositions filed. |
May 02, 1996 |
Order Continuing Abeyance and Requiring Response sent out. (Parties to file status report by 8/1/96) |
Mar. 27, 1996 |
Petitioner's Status Report filed. |
Mar. 27, 1996 |
Petitioner's Status Report filed. |
Jan. 31, 1996 |
Order Continuing Abeyance and Requiring Responses sent out. (Parties to file status report by 4/1/96) |
Jan. 12, 1996 |
Respondent's Continued Status Report filed. |
Dec. 26, 1995 |
Petitioner's Status Report filed.
|
Nov. 17, 1995 |
(Respondent) Amended Notice of Taking Depositions filed. |
Nov. 09, 1995 |
(Petitioner) Notice of Taking Depositions filed. |
Oct. 24, 1995 |
(Respondent) Objection to Notice to Subpoena Documents From Non-Parties filed.
|
Oct. 16, 1995 |
(Petitioner) Notice to Subpoena Documents From Non-Parties filed.
|
Oct. 02, 1995 |
(Petitioner) Notice of Taking Depositions filed. |
Oct. 02, 1995 |
Order Continuing Abeyance sent out. |
Aug. 21, 1995 |
Petitioner's Continued Status Report filed. |
Jun. 06, 1995 |
Respondent's Continued Status Report filed. |
May 25, 1995 |
Order of Consolidation sent out. (Consolidated cases are: 93-6184, 95-2255; case is abated until related circuit court enforcement action is final; parties shall file status reports by 6/1/95)
|
May 12, 1995 |
Initial Order issued. |
May 08, 1995 |
Motion to Refer to Division of Administrative Hearings and to Consolidate with Pending Proceeding (case no. 95-2255 & 93-6184) filed.
|
Jul. 29, 1993 |
Undeliverable envelope returned from the Post Office.
|
Jun. 25, 1993 |
Undeliverable envelope returned from the Post Office.
|
Jun. 18, 1993 |
Undeliverable envelope returned from the Post Office.
|
Apr. 29, 1993 |
Undeliverable envelope returned from the Post Office.
|