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DEPARTMENT OF HEALTH, BOARD OF DENISTRY vs ILIANA M. CABEZA, D.D.S., 00-001167 (2000)

Court: Division of Administrative Hearings, Florida Number: 00-001167 Visitors: 7
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: Oct. 04, 2024
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. a a -f c HG ‘wo a ao) 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 JLChrvt 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.
Source:  Florida - Division of Administrative Hearings

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