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IN RE: MELODY JURADO vs *, 20-003615EC (2020)

Court: Division of Administrative Hearings, Florida Number: 20-003615EC Visitors: 57
Petitioner: IN RE: MELODY JURADO
Respondent: *
Judges: JOHN D. C. NEWTON, II
Agency: Florida Commission on Ethics
Locations: Tallahassee, Florida
Filed: Aug. 14, 2020
Status: Set for Hearing by Zoom Conference.
Latest Update: Nov. 05, 2024

Docket for Case No: 20-003615EC
Issue Date Proceedings
Sep. 23, 2021 Transmittal letter from the Clerk of the Division forwarding Respondent's exhibits to Respondent.
Sep. 23, 2021 Transmittal letter from the Clerk of the Division forwarding Advocate's exhibits to Advocate.
Sep. 09, 2021 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Sep. 09, 2021 Advocate's Motion to Relinquish Jurisdiction and Close File filed.
Sep. 08, 2021 CASE STATUS: Hearing Held.
Sep. 03, 2021 Advocate's Notice of Service of Exhibits filed.
Sep. 02, 2021 Advocate's Evidence Notebook filed (exhibits not available for viewing).
Sep. 02, 2021 Order Denying Petitioner's Motion to Exclude Witness Susan McMillan.
Aug. 31, 2021 Joint Pre-Hearing Stipulation filed.
Aug. 16, 2021 Advocate's Motion to Exclude Testimony of Respondent's Witness Susan McMillan filed.
Jun. 23, 2021 Notice of Taking Deposition (Susan McMillan) filed.
Jun. 16, 2021 Notice of Cancellation of Deposition (McMillan) filed.
Jun. 08, 2021 Notice of Taking Deposition (McMillan) filed.
May 25, 2021 Respondent's Proposed Exhibits on USB filed (exhibits not available for viewing).
May 13, 2021 Order Granting Third Motion for Continuance and Rescheduling Final Hearing (hearing set for September 8 and 9, 2021; 9:00 a.m., Eastern Time).
May 12, 2021 CASE STATUS: Status Conference Held.
May 11, 2021 Notice of Telephonic Status Conference (status conference set for May 12, 2021; 10:00 a.m., Eastern Time).
May 10, 2021 Notice of Service of Exhibits filed.
May 10, 2021 Respondent's Exhibit List filed.
May 10, 2021 Respondent's Witness List filed.
May 10, 2021 Third Motion for Continuance filed.
Apr. 28, 2021 Order Granting Advocate's Second Motion for Official Recognition.
Apr. 27, 2021 Advocate's Second Motion for Official Recognition filed.
Apr. 22, 2021 Order Denying Motion for Official Recognition.
Apr. 21, 2021 Advocate's Motion for Official Recognition filed.
Apr. 21, 2021 Advocate's Second Amended Exhibit List filed.
Apr. 21, 2021 Advocate's Second Amended Witness List filed.
Mar. 30, 2021 Advocate's Amended Witness List filed.
Mar. 30, 2021 Advocate's Amended Exhibit List filed.
Mar. 30, 2021 Advocate's Request to Produce filed.
Mar. 02, 2021 Fourth Notice of Hearing by Zoom Conference (hearing set for May 17 and 18, 2021; 9:00 a.m., Eastern Time).
Mar. 01, 2021 Second Motion to Continue filed.
Dec. 18, 2020 Second Notice of Hearing by Zoom Conference (hearing set for March 8 and 9, 2021; 9:00 a.m., Eastern Time).
Dec. 04, 2020 Order Granting Continuance (parties to advise status by December 14, 2020).
Dec. 02, 2020 Motion for Continuance filed.
Oct. 19, 2020 Advocate's Witness List filed.
Oct. 19, 2020 Advocate's Exhibit List filed.
Oct. 15, 2020 Case Management Order.
Oct. 15, 2020 Notice of Hearing by Zoom Conference (hearing set for January 6 and 7, 2021; 9:00 a.m., Eastern Time).
Oct. 08, 2020 Joint Case Status Update filed.
Sep. 25, 2020 Order Granting Continuance (parties to advise status by September 24, 2020).
Sep. 24, 2020 Motion to Continue filed.
Sep. 16, 2020 Respondent's Response to Advocate's First Set of Interrogatories filed.
Sep. 16, 2020 Respondent's Response to Advocate's Request for Admissions filed.
Sep. 09, 2020 Order of Pre-hearing Instructions.
Sep. 09, 2020 Notice of Hearing by Zoom Conference (hearing set for September 29 and 30, 2020; 9:30 a.m.; Tallahassee).
Sep. 09, 2020 Notice of Pre-hearing Conference by Zoom (set for September 25, 2020; 10:00 a.m.).
Sep. 08, 2020 Notice of Service of Advocate's First Set of Interrogatories and Request for Admissions filed.
Sep. 03, 2020 CASE STATUS: Status Conference Held.
Sep. 02, 2020 Notice of Appearance (Melody Juardo) filed.
Sep. 01, 2020 Amended Notice of Telephonic Status Conference (status conference set for September 3, 2020; 4:00 p.m.).
Sep. 01, 2020 Notice of Telephonic Status Conference (status conference set for September 3, 2020; 4:00 p.m.).
Aug. 24, 2020 Advocate's Response to Initial Order filed.
Aug. 17, 2020 Order of Consolidation (DOAH Case Nos. 20-3603, 20-3604, 20-3605, 20-3606, 20-3607, 20-3608, 20-3609, 20-3610, 20-3611, 20-3612, 20-3613, 20-3614, 20-3615, 20-3616, 20-3617, 20-3618, 20-3619, 20-3620, 20-3621, 20-3622, and 20-3623)
Aug. 17, 2020 Initial Order.
Aug. 14, 2020 Order Finding Probable Cause filed.
Aug. 14, 2020 Advocate's Recommendation filed.
Aug. 14, 2020 Report of Investigation filed.
Aug. 14, 2020 Determination of Investigative Jurisdiction and Order to Investigate filed.
Aug. 14, 2020 Complaint filed.
Aug. 14, 2020 Agency referral filed.
CASE STATUS: Status Conference Held.
Source:  Florida - Division of Administrative Hearings

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