Petitioner: DEPARTMENT OF HEALTH, BOARD OF DENISTRY
Respondent: ILIANA M. CABEZA, D.D.S.
Judges: STUART M. LERNER
Agency: Department of Health
Locations: Miami, Florida
Filed: Mar. 16, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, May 23, 2002.
Latest Update: Feb. 01, 2025
STATE OF FLORIDA.
DEPARTMENT OF HEALTH
DEPARTMENT OF HEALTH,
PETITIONER,
vs.
ILIANA M. CABEZA, D.D.S.
CASE NUMBER: 1998-01217
RESPONDENT.
/
ADMINISTRATIVE COMPLAINT
COMES NOW, the Petitioner, Department of Health, hereinafter referred to as "Petitioner",
and files this Administrative Complaint before the Board of Dentistry
1.
against ILIANA M.
CABEZA, D.D.S., hereinafter referred to as "Respondent", and alleges:
Petitioner is the state agency charged with regulating the
practice of dentistry
pursuant to Section 20.43, Florida Statutes; Chapter 455, Florida Statutes; and
Chapter 466, Florida
Statutes. Pursuant to the authority of Section 20.43 (3) (g), Florida Statutes, the Petitioner has
contracted with the Agency for Health Care Administration to provide consumer complaint,
investigative, and prosecutorial services required by the Division of Medical Quality Assurance,
councils, or boards, as appropriate.
2.
Respondent is, and at all times relative hereto has been, a licensed dentist in the
State of Florida, having been issued license number DN 0009561. Respondent
is 12825 SW 6" Street, Miami, Florida 33184.
's last known address
3.
On or about January 22, 1998, the Respondent was indicted by the USDEA (United
States Drug Enforcement Agency) for possessing cocaine with intefit to distribute.
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4. On or about January 22, 1998, the Respondent entered a plea of guilty and was
adjudicated guilty of one count of a third degree felony charge of conspiracy to possession with
intent to distribute cocaine, in case number 1:97-CR00919-002, filed in the
Court, Southern District of Florida.
5. On or about July 22, 1999, the Respondent was sentenced
United States Bureau of Prisons to be imprisoned for fifty-one (51) months
September 7, 1999.
United States District
to the custody of the
beginning on or about
6. Cocaine is a Schedule II controlled substance under Chapter 893, Florida Statutes.
A substance in Schedule II has a high potential for abuse and has a currently accepted but severely
restricted medical use in treatment in the United States, and abuse of the
severe psychological or physical dependence.
7. The Respondent’s charge of conspiracy to possession with the intent to distribute is
acrime, which relates the practice of dentistry.
8. Based on the foregoing, the Respondent’s license to practice dentistry in the State of
Florida is subject to discipline pursuant to Section 466.028 (1)©, Florida Statutes, by being
convicted or found guilty of or entering a plea of nolo contendere to, regardless of adjudication, a
felony under chapter 466 or chapter 893 or under 21 U.S.C. ss801-970 or under 42 U.S.C. ss1395-
1306.
substance may lead to _
WU
UY
WHEREFORE, Petitioner respectfully requests the Board of Dentistry enter an order
imposing one or more of the following penalties: revocation or neal of the Respondent's
license, restriction of the Respondent's practice, imposition of an administra'
ve fine, issuance of a
reprimand, placement of the Respondent on probation, and/or any other relief|that the Board deems
appropriate.
SIGNED this DInclday ofl YOmba 1999.
COUNSEL FOR PETITIONER:
John L. Chaves
Senior Attorney
Agency for Health Care
Administration
Post Office Box 14229
Tallahassee, Florida 32317-4229
(904) 410-3467
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PCP: EMERGING POP - Creora, Robinson, Fishee
DATE:
Iliana M. Cabeza, DN
Case Number: 1998-01217
Date: October 26, 1999
Robert G. Brooks, M.D,
Secretary, Department of Health
BY: Nancy M. Snurkowski
Chief Attorney
Agency for Health Care
Administration
DEPARTMEN
DEPUTY
aoe
iT OF HEALTH
LERK
CLERK Yehi R.Blan
DATE 1a aaaa
1el2ulaq C telephonic
Docket for Case No: 00-001167
Issue Date |
Proceedings |
May 23, 2002 |
Response to Petitioner`s Motion to Relinquish Jurisdiction filed by Respondent.
|
May 23, 2002 |
Order Closing File issued. CASE CLOSED.
|
May 22, 2002 |
Joint Motion to Relinquish Jurisdiction without Prejudice (filed via facsimile).
|
May 21, 2002 |
Response to Petitioner`s Motion to Relinquish Jurisdiction (filed by Respondent via facsimile).
|
May 21, 2002 |
Notice of Substitution of Counsel (filed by S. Bunton via facsimile).
|
May 20, 2002 |
Letter to T. Sumner from J. Wilson requesting written response to petitioner`s motion to relinquish jurisdiction (filed via facsimile).
|
May 16, 2002 |
Order issued. (if respondent opposes the motion to relinquish jurisdiction, she should, no later than May 28, 2002 file a written response to the motion)
|
May 15, 2002 |
Motion to Relinquish Jurisdiction filed by Petitioner.
|
May 13, 2002 |
Order issued. (no later than seven day from the date of this order petitioner shall advise the undersigned in writing of those dates on which it will be unavailable for hearing)
|
May 10, 2002 |
Respondent`s Notice of Its Interest in Contesting the Allegations Made in the Administrative Complaint and Having an Evidentiary Hearing (filed via facsimile).
|
Mar. 08, 2002 |
Respondent`s Counsel`s Notice of Compliance (filed via facsimile).
|
Feb. 06, 2002 |
Order issued (hearing cancelled).
|
Jan. 28, 2002 |
Notice of Hearing (filed by Petitioner via facsimile).
|
Jan. 25, 2002 |
Wilson Suarez & Lopez` Motion to Withdraw as Counsel (filed via facsimile).
|
Jan. 24, 2002 |
Respondent`s Motion to Strike Petitioner`s Motion for Order Compelling Discovery (filed via facsimile).
|
Jan. 24, 2002 |
Respondent`s Notice of Serving Answers to Interrogatories (filed via facsimile).
|
Jan. 24, 2002 |
Respondent`s Notice of Compliance with Petitioner`s Discovery Requests (filed via facsimile).
|
Jan. 24, 2002 |
Motion for Order Compelling Discovery (filed by Petitioner via facsimile).
|
Jan. 04, 2002 |
Order Granting Motion for Expedited Discovery issued.
|
Jan. 02, 2002 |
Motion for Expedited Discovery (filed by Petitioner via facsimile).
|
Jan. 02, 2002 |
Petitioner`s Request for Admissions (filed via facsimile).
|
Jan. 02, 2002 |
Petitioner`s Interrogatories to Respondent (filed via facsimile).
|
Jan. 02, 2002 |
Petitioner`s Request to Produce (filed via facsimile).
|
Jan. 02, 2002 |
Notice of Serving Petitioner`s Request to Produce, Interrogatories, and Requests for Admissions (filed via facsimile).
|
Dec. 19, 2001 |
Notice of Hearing issued (hearing set for February 19, 2002; 9:00 a.m.; Miami, FL).
|
Dec. 14, 2001 |
Joint Status Report (filed via facsimile).
|
Nov. 15, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by December 14, 2001).
|
Nov. 14, 2001 |
Joint Status Report (filed via facsimile).
|
Aug. 13, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by November 13, 2001).
|
Aug. 10, 2001 |
Joint Status Report (filed via facsimile).
|
May 09, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by August 9, 2001).
|
May 04, 2001 |
Notice of Substitution of Counsel, John Chaves (filed via facsimile).
|
May 04, 2001 |
Joint Status Report (filed via facsimile).
|
Mar. 09, 2001 |
Amended Joint Status Report (filed via facsimile).
|
Mar. 08, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by May 7, 2001).
|
Mar. 07, 2001 |
Joint Status Report (filed via facsimile).
|
Jan. 22, 2001 |
Order Continuing Case in Abeyance issued (parties to advise status by March 7, 2001).
|
Jan. 22, 2001 |
Joint Status Report (filed via facsimile).
|
Nov. 29, 2000 |
Order Continuing Case in Abeyance issued (parties to advise status by January 29, 2001).
|
Nov. 27, 2000 |
Status Report (filed by Petitioner via facsimile).
|
Oct. 02, 2000 |
Order Continuing Case in Abeyance issued (parties to advise status by November 27, 2000).
|
Sep. 25, 2000 |
Status Report (filed by Petitioner via facsimile).
|
Jun. 22, 2000 |
Order Granting Continuance and Placing Case in Abeyance sent out. (Parties to advise status by 9/22/00)
|
Jun. 15, 2000 |
Joint Motion to Hold Case in Abeyance (filed via facsimile).
|
Jun. 02, 2000 |
Order of Pre-hearing Instructions sent out.
|
Jun. 02, 2000 |
Notice of Video Hearing sent out. (hearing set for November 20 and 21, 2000; 9:00 a.m.; Miami and Tallahassee, FL)
|
May 22, 2000 |
Amended Joint Response to Initial Order (filed via facsimile).
|
Apr. 24, 2000 |
Notice of Serving of Petitioner`s Request to Produce, Interrogatories, and Request for Admissions (filed via facsimile). |
Apr. 11, 2000 |
Joint Response to Initial Order (filed via facsimile).
|
Mar. 23, 2000 |
Initial Order issued. |
Mar. 16, 2000 |
Election of Rights filed.
|
Mar. 16, 2000 |
Administrative Complaint filed.
|
Mar. 16, 2000 |
Agency Referral Letter filed.
|