| Issue Date |
Proceedings |
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Sep. 16, 2014 |
Transmittal letter from Claudia Llado forwarding one-volume Transcript to the agency.
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Feb. 21, 2014 |
Order Closing File. CASE CLOSED.
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Feb. 20, 2014 |
Petitioner's Election to Withdraw Petition for Formal Administrative Hearing to Determine Validity of an Existing Rule without Prejudice Based on the Ground of Lack of Jurisdiction with Request for Judicial Notice or Official Recognition and Memorandum of Law filed.
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Feb. 20, 2014 |
Notice of Hearing (hearing set for May 6, 2014; 9:00 a.m.; Tampa, FL).
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Feb. 20, 2014 |
Order Requiring Briefing on Jurisdiction.
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Feb. 20, 2014 |
CASE STATUS: Status Conference Held. |
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Feb. 07, 2014 |
Notice of Telephonic Status Conference (status conference set for February 20, 2014; 2:00 p.m.).
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Dec. 01, 2011 |
Letter from Hillsborough County Property Appraiser dated 06/29/11 and form entitled "NOTICE OF DISAPPROVAL OF APPLICATION FOR PROPERTY TAX EXEMPTION OR CLASSIFICATION BY THE COUNTY PROPERTY APPRAISER" dated 06/29/11 filed.
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Nov. 30, 2011 |
Legal Analysis of the United States Supreme Court's decision in Thomas v. Review Board of the Indiana Employment Security Division, 450 US 707 (1981) filed.
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Nov. 30, 2011 |
Legal Analysis of the United States Supreme Court's decision in Bowen v. Roy, 476 US 693 (1986) filed.
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Nov. 30, 2011 |
Stevens v. Berger, 428 F Supp 896 (EDNY 1977) filed.
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Nov. 30, 2011 |
Memorandum of Law - Re Florida Religious Freedom Restoration Act of 1998 - Filed in the Hillsborough County Value Adjustment Board on November 30, 2011 filed.
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Nov. 30, 2011 |
Jesse Toca's Statement Regarding Sincerely-Held Religious Beliefs, Social Security and Enumeration filed.
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Oct. 25, 2011 |
Petitioner's Cummulative, Updated and Revised List of Documentary Exhibits Intended to be Offered Into Evidence at the Final Hearing With Request for Official Recognition/Judicial Notice filed.
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Oct. 25, 2011 |
United States Department of Justice Policy Guidance Document -- Letter from Thomas E. Perez, Assistant Attorney General and Head of the Civil Rights Division to State Court Administrators dated August 16, 2010 -- PLEAS SEE ESPECIALLY POINTS ONE (1) AND TWO (2) ON PAGE TWO (2) OF THIS LETTER REGARDING MANDATORY FEDERAL CIVIL RIGHTS ACT AND REGULATIONS REQUIREMENTS TO PROVIDE COST-FREE LANGUAGE TRANSLATION SERVICES TO PARTIES, NON-PARTIES AND WITNESSES -- PETITIONER TAKES THE POSITION THAT THE FEDERAL REQUIREMENTS APPLY TO THE STATE OF FLORIDA'S DIVISION OF ADMINISTRATIVE HEARINGS NOTWITHSTANDING THAT ENGLISH IS FLORIDA'S OFFICIAL LANGUAGE. THIS IS SO BECAUSE THE REQUIREMENTS OF THE FEDERAL CIVIL RIGHTS ACT OF 1964 AND THE REGULATIONS PROMULGATED THERE UNDER PRE-EMPT FLORIDA LAW UNDER THE SUPREMACY CLAUSE OF THE UNITED STATES CONSTITUTION AS WELL AS UNDER THE SPENDING AND NECESSARY/PROPER CLAUSES filed.
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Oct. 25, 2011 |
United States Department of Justice Policy Guidance Document -- Frequently Asked Questions about the Protection of Limited English Proficient (LEP) Individuals under Title VI of the Civil Rights Act of 1964 and Title VI Regulations filed.
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Oct. 25, 2011 |
United States Department of Justice Policy Guidance Document -- Common Language Access Questions, Technical Assistance, and Guidance for Federally Conducted and Federally Assisted Programs -- August 2011 filed.
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Oct. 25, 2011 |
United States Department of Justice Policy Guidance Document -- Federal Funding Programs for State and Local Court Activities to Address Access to Justice by Persons With Limited English Proficiency -- August 2011 filed.
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Oct. 25, 2011 |
United States Department of Justice Policy Guidance Document -- Guidance to Federal Financial Assistance Recipients Regarding National Origin Discrimination Affecting Persons With Limited English Proficiency -- Published on June 18, 2002 in the Federal Register filed.
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Oct. 25, 2011 |
Executive Order 13166 dated August 16, 2000 -- Improving Access to Services for Persons With Limited English Proficiency filed.
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Oct. 25, 2011 |
Petitioner's Current List of Witnesses filed.
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Oct. 25, 2011 |
Petitioner's Notice of Filing and Service of Copies of E-Mail Correspondence Containing Attached Copies of Documentary Exhibits Intended to be Offered Into Evidence at the Final Hearing and Request for Official Recognition/Judicial Notice filed.
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Oct. 25, 2011 |
Trust Agreement -- Excerpt -- Page 11 060391 filed.
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Oct. 25, 2011 |
Trust Agreement -- Excerpt -- Page 9 060391 filed.
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Oct. 25, 2011 |
Trust Agreement -- Excerpt -- Page 8 060391 filed.
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Oct. 25, 2011 |
Trust Agreement -- Excerpt -- Page 7 060391 filed.
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Oct. 25, 2011 |
Trust Agreement -- Excerpt -- Page 5 060391 filed.
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Oct. 25, 2011 |
Trust Agreement -- Excerpt -- Page 2 060391 filed.
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Oct. 25, 2011 |
Certified Copy of Quit Claim Deed from Jesse Toca to Mary Cohen, as Trustee of Trust No. 01 dated June 3, 1991, recorded on June 12, 1991 in Official Record Book 6295 Pages 1752-1753, Official Records of Hillsborough County, Florida filed.
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Oct. 25, 2011 |
Transfer of Beneficial Interest in Florida Land Trust from Jesse Toca to Pedro Toca and Marina Toca 060691 filed.
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Oct. 24, 2011 |
Receipt for Certified Copy of Deed from Jesse Toca to Mary Cohen as Trustee of Trust No. 01 dated June 3, 1991 OR Book 6295 Pages 1752-1753 of the Official Records of Hillsborough County, Florida 061491 filed.
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Oct. 24, 2011 |
Transfer of Beneficial Interest in Florida Land Trust from Marina Toca to Jesse Toca 031009 (In Spanish) filed.
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Oct. 24, 2011 |
Receipt for Florida Driver's License Record 020906 filed.
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Oct. 24, 2011 |
Receipt -- Register Printout -- Florida Driver's License Record 020906 filed.
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Oct. 24, 2011 |
Florida Driver's License Record -- REDACTED 020906 filed.
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Oct. 24, 2011 |
Florida Driver's License Record -- Certified Copy 020906 filed.
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Oct. 24, 2011 |
Petitioner's Motion to Determine Jurisdiction, Determine Whether the Court Has Properly Decided the Pending Second Amended and Supplemental Petition for Writ of Certiorari, Issue the Mandate and Revest the Lower Tribunal With Jurisdiction -- Filed in the First District Court of Appeal on October 24, 2011, in an Effort to Clarify the Appellate Court's Current Jurisdiction, Obtain a Ruling on Petitioner's Second Amended and Supplemental Petition for Writ of Certiorari and Get a Relinquishment of the Appellate Court's Jurisdiction Back to this Tribunal filed.
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Oct. 24, 2011 |
Order from First District Court of Appeal dated October 20, 2011 Denying Petitioner's Motion for Clarification (as to whether said appellate court has or has not ruled on the merits of Petitioner's Second Amended and Supplemental Petition for Writ of Certiorari) filed.
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Oct. 11, 2011 |
BY ORDER OF THE COURT: Appellant's motion to stay mandate is denied, Appellant motion for leave to file an amended and supplemental Petition for Writ of Certiorari is denied, and Appellant's motion to stay mandate is denied filed.
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Oct. 07, 2011 |
Petitioner's Motion to Clarify the Court's October 7, 2011, Order Denying Petitioner's Motion for Leave to File an Amended and Supplemental Petition for Writ of Certiorari - PLEASE NOTE THAT THE FIRST DISTRICT COURT OF APPEAL HAS NOT ENTERED ANY ORDER(S) GRANTING OR DENYING PETITIONER'S SECOND AMENDED AND SUPPLEMENTAL PETITION FOR WRIT OF CERTIORARI, FILED ON SEPTEMBER 29, 2011 IN SAID APPELLATE COURT filed.
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Oct. 07, 2011 |
Order(s) entered by the First District Court of Appeal on October 7, 2011 denying Petitioner's Motion to Stay the Mandate and Petitioner's Motion for Leave to File an Amended and Supplemental Petition for Writ of Certiorari -- Petitioner notes that there has been no order(s) entered granting or denying his Second Amended and Supplemental Petition for Writ of Certiorari filed on September 29, 2011 -- Please see Petitioner's Motion to Clarify the 1st DCA's 100711 Order in the next docket entry filed.
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Oct. 04, 2011 |
Petitioner's Amended Statement of Service as to Petitioner's Second Amended and Supplemental Petition for Writ of Certiorari -- Filed on October 4, 2011 in the First District Court of Appeal filed.
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Sep. 30, 2011 |
Petitioner's Notice of Additional Authority -- Article entitled "The Continuing Story of Certiorari," authored by Matthew J. Coningliaro and published in the December 2009 Issue of The Florida Bar Journal -- Filed in the First District Court of Appeal on September 30, 2011 in connection with Petitioner's Second Amended and Supplemental Petition for Writ of Certiorari to Review the ALJ's January 20, 2011 Order Denying Petitioner's Motion to Compel Discovery filed.
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Sep. 29, 2011 |
Petitioner's Amended Motion for Leave to File Amended and Supplemental Petition for Writ of Certiorari -- Addressing the ALJ's January 20, 2011 Order Denying Petitioner's Motion to Compel Discovery -- Filed on September 29, 2011 in the First District Court of Appeal filed.
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Sep. 29, 2011 |
Appendix to Second Amended and Supplemental Petition for Writ of Certiorari -- Addressing the ALJ's January 20, 2011 Order Denying Petitioner's Motion to Compel Discovery -- Filed in the First District Court of Appeal on September 29, 2011 filed.
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Sep. 29, 2011 |
Second Amended and Supplemental Petition for Writ of Certiorari -- Addressed to the ALJ's January 20, 2011 Order Denying Petitioner's Motion to Compel Discovery -- Filed in the First District Court of Appeal on September 29, 2011 filed.
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Sep. 26, 2011 |
Petitioner's Separate, Additional and Independent Motion to Stay Issuance of the Mandate Pending Resolution of Petitioner's Motion for Leave to File an Amended and Supplemental Petition for Writ of Certiorari -- Filed on September 26, 2011 in the First District Court of Appeal filed.
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Sep. 26, 2011 |
Petitioner's Motion for Leave to File an Amended and Supplemental Petition for Writ of Certiorari -- Seeking Review of DOAH's January 20, 2011 Order Denying Petitioner's Motion to Compel Discovery Based on the Grounds that the Order is a Departure from the Essential Requirements of the Law and has Caused Petitioner Irreparable Injury -- Filed on September 26, 2011 in the First District Court of Appeal filed.
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Sep. 23, 2011 |
Petitioner's Motion to Stay Issuance of the Mandate filed pursuant to Florida Rules of Appellate Procedure 9.310(a) and 9.340(a)-(b) on September 23, 2011, in the First District Court of Appeal filed.
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Sep. 23, 2011 |
Order by the First District Court of Appeal on September 23, 2011, Denying Petitioner's Motion for Rehearing and for a Written Opinion filed.
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Sep. 09, 2011 |
Jesse Toca's Reply in Opposition to the Florida Department of Revenue's Response to Motion for Rehearing and for a Written Opinion filed on September 9, 2011 in the First District Court of Appeal (Appeal No.: 1D11-419) filed.
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Sep. 09, 2011 |
Florida Department of Revenue's Response to Jesse Toca's Motion for Rehearing and for a Written Opinion filed on September 8, 2011 in the First District Court of Appeal (Appeal Number 1D11-419) filed.
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Aug. 31, 2011 |
Motion for Rehearing and for a Written Opinion filed in the First District Court of Appeal on 08312011 filed.
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Aug. 25, 2011 |
Opinion filed.
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Jul. 11, 2011 |
Appendix to Reply in Opposition to Response to Amended Petition for Writ of Certiorari filed in the First District Court of Appeal filed.
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Jul. 11, 2011 |
Reply in Opposition to Response to Amended Petition for Writ of Certiorari filed in the First District Court of Appeal filed.
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Jul. 06, 2011 |
Appendix to Response to Amended Petition for Writ of Certiorari filed on July 5, 2011 in the First District Court of Appeal. filed.
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Jul. 06, 2011 |
Response to Amended Petition for Writ of Certiorari filed on July 5, 2011 in the First District Court of Appeal. filed.
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Jul. 06, 2011 |
Order to Show Cause entered on June 21, 2011 by the First District Court of Appeal. filed.
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Jun. 10, 2011 |
Appendix to Amended Petition for Writ of Certiorari (containing Links to Record Excerpts on the Division of Administrative Hearings' (DOAH) Online Docket) filed.
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Jun. 10, 2011 |
Amended Petition for Writ of Certiorari filed.
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Jun. 08, 2011 |
Petitioner's Supplemental Statement of Service filed in the First District Court of Appeal on 060811 at 2:33 PM Per 060711 Order filed.
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Jun. 06, 2011 |
BY ORDER OF THE COURT: On the court's own motion, the petition for writ of certiorari will be treated as a petition seeking review of nonfinal administrative action pursuant to section 120.68(1), Florida Statutes filed.
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May 23, 2011 |
BY ORDER OF THE COURT: The show case order is hereby discharged and the appeal is redesignated as a certiorari/prohibition proceeding filed.
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Mar. 09, 2011 |
Petitioner's Response to Court's March 8, 2011 Order to Show Cause filed in the First District Court of Appeal on March 9, 2011 filed.
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Feb. 09, 2011 |
Petitioner's Response to the First District Court of Appeal's February 9, 2011 Order denying his Petition for Writ of Habeas Corpus filed on February 7, 2011 filed.
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Feb. 09, 2011 |
Appendix to Amended Petition for Writ of Certiorari filed in the First District Court of Appeal filed.
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Feb. 09, 2011 |
Amended Petition for Writ of Certiorari filed in the First District Court of Appeal filed.
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Feb. 08, 2011 |
Order Granting Stay.
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Feb. 08, 2011 |
Petitioner's (Corrected) Motion for Stay Pending Appeal filed.
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Feb. 08, 2011 |
Petitioner's Motion for Stay of Proceedings Pending Appeal With Supporting Memorandum of Points and Authorities filed.
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Feb. 07, 2011 |
Petitioner's (Corrected) Response to Order to Show Cause filed in the First District Court of Appeal filed.
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Feb. 07, 2011 |
Petitioner's Response to Order to Show Cause filed.
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Feb. 07, 2011 |
Appendix to Petition for Writ of Habeas Corpus (containing links to record excerpts on the Division of Administrative Hearings' (DOAH) Online Docket) filed.
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Feb. 07, 2011 |
Petition for Writ of Habeas Corpus filed.
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Feb. 07, 2011 |
Order Denying Fourth Motion to Disqualify.
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Feb. 07, 2011 |
Response to Petitioner's Fourth Motion to Disqualify Judge filed.
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Feb. 07, 2011 |
Petitioner's Fourth Motion to Disqualify Judge Susan B. Harrell With Supporting Memorandum of Points and Authorities filed.
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Jan. 31, 2011 |
Petitioner's Rogers Notice --- Petitioner's Notice of the Immediate Exercise of Rogers Rights (Pursuant to the Florida Supreme Court's decision in Rogers v. State, 630 So. 2d 513 (Fla. 1993)); Notice of the Immediate Halt of All Trial Proceedings Held on Friday, January 28, 2011 beginning at 9 AM; and Notice of Petitioner's Intention to Prepare, File and Present a Written Motion to Disqualify Judge Susan B. Harrell on or Before Monday, February 7, 2011 at 5 PM in Accordance With the Florida Supreme Court's Decision in Rogers v. State, 630 So. 2d 513 (Fla. 1993) filed.
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Jan. 31, 2011 |
Petitioner's Motion for a Thirty Day Extension of Time Within Which to File Initial Brief or Petition -- PLEASE NOTE THAT THIS CASE IS ON APPEAL TO THE FIRST DISTRICT COURT OF APPEAL FROM FIVE NON-FINAL ORDERS AND THAT THIS MOTION FOR EXTENSION OF TIME WAS FILED WITH THE CLERK OF THE FIRST DISTRICT COURT OF APPEAL filed.
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Jan. 28, 2011 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
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Jan. 26, 2011 |
BY ORDER OF THE COURT: Appellant shall, within 30 days from the date of this order, either file a certified copy of lower tribunal's order of insolvency or pay $300.00 as filing fee filed.
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Jan. 26, 2011 |
Acknowledgment of New Case, First DCA Case No. 1D11-419 filed.
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Jan. 25, 2011 |
Supplemental Answers to Petitioner's First Set of Written Interrogatories filed.
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Jan. 25, 2011 |
Supplemental Response to Petitioner's First Request for Production of Documents filed.
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Jan. 24, 2011 |
Petitioner's Amended Memorandum of Law in Opposition to Respondent's Amended Motion for Sanctions filed.
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Jan. 24, 2011 |
Amended Motion for Sanctions filed.
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Jan. 24, 2011 |
Petitioner's Notice of Appeal from Non-Final Orders filed.
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Jan. 24, 2011 |
Petitioner's Current Revised Witness List filed.
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Jan. 24, 2011 |
Petitioner's Objection to Respondent's Witness List With Request for a Prompt, Full and Fair Voir Dire Hearing filed.
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Jan. 24, 2011 |
Petitioner's Objection to Respondent's Exhibit List filed.
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Jan. 24, 2011 |
Petitioner's Memorandum of Law in Opposition to Respondent's Motion for Sanctions filed.
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Jan. 24, 2011 |
Petitioner's Notice of Appeal from Non-Final Orders filed.
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Jan. 21, 2011 |
(Respondent's) Motion for Sanctions filed.
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Jan. 21, 2011 |
Respondent's Witness List filed.
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Jan. 21, 2011 |
Order on Petitioner`s Request for Official Recognition.
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Jan. 21, 2011 |
Order on Second Motion in Limine.
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Jan. 21, 2011 |
Order on Motions to Strike.
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Jan. 20, 2011 |
Order Granting Respondent`s Motion for Official Recognition.
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Jan. 20, 2011 |
Amended Order on Motion to Vacate Orders.
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Jan. 20, 2011 |
Order on Motion to Vacate Orders.
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Jan. 20, 2011 |
Order on Petitioner`s Motion to Compel.
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Jan. 20, 2011 |
Order on Respondent`s Responses to Petitioner`s Requests for Admissions.
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Jan. 20, 2011 |
Order on Respondent`s Third Motion to Compel.
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Jan. 20, 2011 |
Order on Respondent`s First Motion to Compel.
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Jan. 19, 2011 |
Order Denying Petitioner`s Motion in Limine.
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Jan. 19, 2011 |
Order Requiring Compliance with Florida Administrative Code Rule 28-106.104.
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Jan. 19, 2011 |
Order Denying Respondent`s Second Motion to Dismiss.
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Jan. 19, 2011 |
Order Denying Motion for Protective Order.
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Jan. 19, 2011 |
Order on Motions to Appear by Skype or by Telephone.
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Jan. 19, 2011 |
Order Requiring Parties to Comply with Florida Administrative Code Rule 28-106.204.
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Jan. 19, 2011 |
Order on Procedural Flexibility.
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Jan. 19, 2011 |
Order Denying Motion to Disqualify Carrol Cherry.
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Jan. 19, 2011 |
Order Denying Motion to Disqualify Court Reporter.
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Jan. 19, 2011 |
Order Denying Motion for Reconsideration.
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Jan. 19, 2011 |
Florida Rule of Civil Procedure 1.450 filed.
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Jan. 19, 2011 |
Petitioner's Notice of Intent to Exercise Fifth Amendment Rights in Response to Respondent's Document Request Contained in Respondent's Notice of Deposition Duces Tecum (Corrected as to deposition date) filed.
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Jan. 19, 2011 |
Petitioner's Memorandum of Law in Opposition to Respondent's Motion for Official Recognition filed.
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Jan. 19, 2011 |
Petitioner's Motion to Vacate All Orders Entered After December 14, 2010 Based on the Ground of Pending Motions to Disqualify Judge Susan B. Harrell filed.
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Jan. 19, 2011 |
Amended Order Requiring Compliance with Florida Administrative Code Rule 28-106.104.
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Jan. 18, 2011 |
Petitioner's Notice of Intent to Exercise Fifth Amendment Rights in Response to Respondent's Document Request Contained in Respondent's Notice of Deposition Duces Tecum filed.
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Jan. 18, 2011 |
Petitioner's Notice of Intent to Exercise Religious Liberty Rights and Proposed Alternative to Taking Any Kind of Oath or Oath Substitute(s) Including But Not Limited to an Affirmation filed.
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Jan. 18, 2011 |
Order Denying Respondent`s Second Motion to Dismiss.
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Jan. 18, 2011 |
Order Denying Motion for Protective Order.
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Jan. 18, 2011 |
Order on Motions to Appear by Skype or by Telephone.
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Jan. 18, 2011 |
Order Requiring Parties to Comply with Florida Administrative Code Rule 28-106.204.
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Jan. 18, 2011 |
Order on Procedural Flexibility.
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Jan. 18, 2011 |
Order Denying Motion to Disqualify Carrol Cherry.
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Jan. 18, 2011 |
Order Denying Motion to Disqualify Court Reporter.
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Jan. 18, 2011 |
Petitioner's Motion for Reconsideration of Motion to Disqualify Judge Susan B. Harrell (Or Alternatively, Petitioner's Third Motion to Disqualify Judge Susan B. Harrell filed.
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Jan. 14, 2011 |
CASE STATUS: Motion Hearing Held. |
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Jan. 14, 2011 |
Order Denying Motions to Disqualify.
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Jan. 14, 2011 |
Respondent's Motion for Official Recognition filed.
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Jan. 13, 2011 |
Petitioner's Response in Opposition to Respondent's Second Motion to Strike Petitioner's Filed Documentary Exhibits and Evidence With Supporting Memorandum of Law and Request for a Prompt, Full and Fair Hearing filed.
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Jan. 13, 2011 |
Response to Petitioner's Motion to Disqualify Judge filed.
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Jan. 13, 2011 |
Petitioner's Revised Notice of Filing Current List of Exhibits; Revised Notice as to the Filing of the Underlying Exhibits; Notice of Express Adoption, Incorporation and Integration by Reference of All Documents Filed by Petitioner During the Period Covering from Thursday, October 28, 2010 through and including Today, Thursday, January 13, 2011; and Request for Official Recognition and/or the Taking of Mandatory or Permissive Judicial Notice as to the Existence, Availability, Contents and Import of Each and Every One of Petitioner's Filed Documents as well as the Provisions of the Holy Scriptures Contained in Petitioner's Original Request for Official Recognition and/or For Judicial Notice With Supporting Legal Argument Filed on October 29, 2010 filed.
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Jan. 12, 2011 |
Respondent's Second Motion to Strike Extraneous Materials filed.
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Jan. 11, 2011 |
Petitioner's Additional and Separate Motion to Disqualify Judge Susan B. Harrell With Legal Argument and Citations to Authorities (PLEASE NOTE THAT THIS MOTION IS IN ADDITION TO PETITIONER'S PENDING MOTION TO DISQUALIFY JUDGE HARRELL FILED ON DECEMBER 28, 2010) filed.
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Jan. 11, 2011 |
Petitioner's Notice of Availability for Prompt, Fair and Full Telephonic Hearings Relating to Respondent's Renewed Motion for Summary Judgment filed.
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Jan. 11, 2011 |
Petitioner's Motion to Strike Respondent's Renewed Motion for Summary Judgment With Supporting Memorandum of Law and Request for a Prompt, Fair and Full Hearing filed.
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Jan. 11, 2011 |
Petitioner's Motion for Continuance of the Hearing on Respondent's Renewed Motion for Summary Judgment Due to Pending Discovery and Prematurity With Supporting Memorandum of Law and Request for a Prompt, Fair and Full Hearing filed.
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Jan. 11, 2011 |
Petitioner's Memorandum of Law in Opposition to Respondent's Renewed Motion for Summary Judgment With Request for a Prompt, Fair and Full Hearing filed.
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Jan. 11, 2011 |
Petitioner's Memorandum of Points and Authorities in Opposition to Respondent's Second Motion to Dismiss filed.
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Jan. 11, 2011 |
Petitioner's Supplemental Memorandum of Law in Opposition to Respondent's Second Motion to Dismiss filed.
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Jan. 10, 2011 |
Respondent's Second Motion to Dismiss filed.
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Jan. 10, 2011 |
Petitioner's Objection to Respondent's Notice of Deposition Duces Tecum and Motion for Protective Order Wholly Incorporating by Reference Petitioner's Filed and Pending Oppositions to Respondent's Motions to Compel Discovery filed.
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Jan. 10, 2011 |
Notice of Taking Deposition Duces Tecum (of J. Toca) filed.
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Jan. 06, 2011 |
Recommended Decision entered on December 23, 2010 by the presiding Special Magistrate of the Hillsborough County Value Adjustment Board in the case beneath the name Jesse Toca v. Hillsborough County Property Appraiser bearing Petition Number 2010-0133 filed.
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Jan. 06, 2011 |
Petitioner's Reply in Opposition to Respondent's Response to Petitioner's Motion to Disqualify Carrol Cherry filed.
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Jan. 06, 2011 |
Petitioner's Reply in Opposition to Respondent's Response to Petitioner's Motion to Bar Argus Court Reporters filed.
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Jan. 05, 2011 |
Response to Petitioner's Motion to Disqualify Carrol Cherry filed.
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Jan. 04, 2011 |
Department's Response to Petitioner's Motion to Bar Argus Court Reporters filed.
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Jan. 04, 2011 |
Response to Petitioner's Motion to Disqualify Carrol Cherry filed.
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Jan. 03, 2011 |
Notice of Motion Hearing by Video Teleconference.
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Dec. 30, 2010 |
Petitioner's Motion to Compel Discovery, or in the Alternative, Motion in Limine with Request for a Prompt Hearing and Legal Argument filed.
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Dec. 30, 2010 |
Petitioner's Motion to Determine the Sufficiency of Respondent's Response to Petitioner's Request for Admissions With Legal Argument and Request for a Prompt Hearing filed.
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Dec. 28, 2010 |
Petitioner's Motion for a Prompt, Full and Fair Hearing on Each and Every One of Petitioner's Motions (As Well As Objections and Oppositions to Respondent's Motions) With Legal Argument and Citations to Authorities filed.
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Dec. 28, 2010 |
Petitioner's Motion for Procedural Flexibility in Order to Fully Insure Fundamental Right to Procedural Due Process of Law Including But Not Limited to Right to the Assistance of Counsel With Legal Argument and Citations to Authorities filed.
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Dec. 28, 2010 |
Petitioner's Motion to Appear at All Hearings and Proceedings by Videoconference through Skype, or Alternatively, by Telephone With Legal Argument and Citations to Authorities filed.
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Dec. 28, 2010 |
Petitioner's Motion to Disqualify Judge Susan B. Harrell With Legal Argument and Citations to Authorities filed.
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Dec. 27, 2010 |
Petitioner's Motion to Bar Argus Reporting LLC and its Associate Court Reporters from Recording and Reporting Any and All Proceedings in this Case filed.
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Dec. 27, 2010 |
Petitioner's Motion to Disqualify Carrol Cherry as Counsel for Respondent with Supporting Legal Argument and Citations to Authorities filed.
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Dec. 27, 2010 |
Response to Petitioner's First Request for Admissions filed.
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Dec. 27, 2010 |
Response to Petitioner's First Request for Production of Documents filed.
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Dec. 27, 2010 |
Answers to Petitioner's First Set of Written Interrogatories filed.
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Dec. 20, 2010 |
Petitioner's First Request for Production of Documents filed.
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Dec. 20, 2010 |
Petitioner's Request for Admissions filed.
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Dec. 20, 2010 |
Petitioner's Responsive Memorandum of Points and Authorities Regarding Petitioner's Sincerely-held Religious Beliefs Against Taking Any Kind of Oath or Oath Substitue Including by Way of Specific Example but Not Limited to an Affirmation in Opposition to Respondent's Second Motion in Limine filed.
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Dec. 20, 2010 |
Petitioner's First Set of Written Interrogatories filed.
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Dec. 17, 2010 |
Petitioner's Omnibus Response in Opposition to All Motions to Compel Discovery filed by the Respondent as of December 16, 2010 Including by Way of Specific Examples But Not Limited to the Respondent's Motion to Compel Production of Document, Motion to Strie, Motin in Limine and Respondent's Third Motion to Compel Production of Documents -- Petitioner's Supporting Memorandum of Points and Authorities --- Petitioner's Request for a Prompt, Full and Fair Hearing on Petitioner's Objections Based on the Petitioner's Fifth Amendment Right, the Right to Privacy, the Right to Religious Liberty and Other Privileged Grounds filed.
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Dec. 16, 2010 |
Respondent's Second Motion in Limine filed.
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Dec. 16, 2010 |
Respondent's Third Motion to Compel Discovery filed.
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Dec. 15, 2010 |
Copy of Integrated E-Mail Correspondence Between Petitioner, Jesse Toca, and Will Shepherd, General Counsel, Hillsborough County Property Appraiser, Covering the Periods from Monday, December 6, 2010 through and including Tuesday, December 7, 2010, on the Subjects of the Complete Resolution of the So-Called "Residency" Issue and Petitioner's Reasonable Attempts to Amicably Resolve Will Shepherd's Question About Petitioner's Beneficial Interest in the Trust that Owns the Home Where Petitioner Lives filed.
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Dec. 15, 2010 |
Respondent's, Florida Department of Revenue's Order Rendered on December 15, 2010, Denying Petitioner's, Jesse Toca's, Petition for Declaratory Statement -- To Declare Whether Department of Revenue Rule 12D-7.001(4), Florida Administrative Code, Infringes Upon Petitioner's Religious Liberty Rights Under the Florida Religious Freedom Restoration Act of 1998, Codified at Section 761.03(1), Florida Statutes, as Interpreted by the Florida Supreme Court in Warner v. City of Boca Raton, 887 So. 2d 1023 (Fla. 2004) filed.
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Dec. 15, 2010 |
Petitioner's Memorandum of Points and Authorities Re: The Issues of Beneficial Interests in Florida Land Trusts as Personal Property and the Transferability of Beneficial Interests Filed Today, Wednesday, December 15, 2010 Before the Hillsborough County Value Adjustment Board in Connection With Petition Number 2010-0133 filed.
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Dec. 15, 2010 |
(Petitioner's) Reply Memorandum of Law in Opposition to the Hillsborough County Property Appraiser's General Counsel's Response to Petitioner's Memorandum of Points and Authorities Re: The Issues of Beneficial Interests in Florida Land Trusts as Personal Property and the Transferability of Beneficial Interests filed by Petitioner Today, Wednesday, December 15, 2010 Before the Hillsborough County Value Adjustment Board in Connection With Petition Number 2010-0133 filed.
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Dec. 15, 2010 |
Memorandum of Law Regarding Transferability of Real Property Within a Trust filed by Will Shepherd, General Counsel, Hillsborough County Property Appraiser before the Hillsborough County Value Adjustment Board in Connection With Petition Number 2010-0133 in Response to Petitioner's Memorandum of Points and Authorities Re: The Issues of Beneficial Interests in Florida Land Trusts as Personal Property and the Transferability of Beneficial Interests filed.
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Dec. 14, 2010 |
Petitioner's Notice of the Immediate Exercise of Petitioner's Rogers Rights (Pursuant to the Florida Supreme Court's Decision in Rogers v. State, 630 So. 2d 513 (Fla. 1993)); Notice of the Immediate Halt of the Telephonic Hearing of Tuesday, December 14, 2010 at 10 AM; Notice of Immediate Halt to All Proceedings; Notice of Immediate Continuance of All Pending Matters; Notice of the Lack of Resolution of All Motions, Objections and Oppositions to Motions Pending as of Tuesday, December 14, 2010 at 10 AM; Notice of Intent to Gather the Necessary Information in Order to Prepare, File and Present a Written Motion to Disqualify Judge Susan B. Harrell in Accordance With the Florida Supreme Court's Decision in Rogers v. State, 630 So. 2d 513 (Fla. 1993) On or Before Tuesday, December 28, 2010 at 5 PM; And Notice of Hearing on Petitioner's Forthcoming Motion to Disqualify Judge Susan B. Harrell Set for Friday, January 14, 2011 at 9 AM by Videoconference Between Tallahassee and Tampa filed.
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Dec. 14, 2010 |
Notice of Filing Respondent?s Second Set of Written Interrogatories filed.
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Dec. 14, 2010 |
Notice of Filing Respondent?s First Set of Written Interrogatories filed.
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Dec. 14, 2010 |
CASE STATUS: Motion Hearing Held. |
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Dec. 13, 2010 |
Petitioner's Objections to Respondent's Second Set of Written Interrogatories and to Respondent's Third Request for Production of Documents filed.
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Dec. 13, 2010 |
Notice of Serving Respondent?s Second Set of Written Interrogatories filed.
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Dec. 13, 2010 |
Respondent?s Third Request for Production of Documents filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- Order Entered on March 9, 2005 by the Fourth District Court of Appeal Immediately Staying DOAH Administrative Law Judge Claude Arrington's Unlawful Discovery Order Summarily Overruling Dr. Menke's Fifth Amendment Right, Right to Privacy and Other Privileges filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- Dr. Menke's Emergency Petition for Writ of Certiorari to Quash DOAH Administrative Law Judge Claude Arrington's Unlawful Order Summarily Overruling Dr. Menke's Fifth Amendment Right, Right to Privacy and Other Privileges -- PLEASE NOTE THAT THIS EMERGENCY PETITION WAS FILED BY DR. MENKE'S ATTORNEY IN THE FOURTH DISTRICT COURT OF APPEAL filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- Order Entered by DOAH Administrative Law Judge Claude Arrington Granting BCSB's Motion to Compel Discovery and Summarily Overruling Dr. Menke's Fifth Amendment Right, Right to Privace and Other Privileges -- PLEASE NOTE ESPECIALLY THAT JUDGE ARRINGTON'S ORDER WAS STAYED BY THE FOURTH DISTRICT COURT OF APPEAL AND SUBSEQUENTLY REVERSED IN ITS ENTIRETY ON SEPTEMBER 28, 2005 -- SEE: MENKE V. BROWARD COUNTY SCHOOL BOARD, 916 So. 2d 8 (Fla. 4th. DCA 2005) POSTED ON THE DOCKET TODAY (MONDAY, DECEMBER 13, 2010) AT 8 AM filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- BCSB's Motion for Sanctions to Force Dr. Menke to Waive his Fifth Amendment Right, Right to Privacy and Other Privileges filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- BCSB's Motion to Compel Discovery Over Dr. Menke's Fifth Amendment, Privacy and Other Privileged Grounds filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- BCSB's Memorandum of Law in Opposition to Dr. Menke's Objections to BCSB's Discovery Requests filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- Dr. Menke's Objections to BCSB's Discovery Requests Based on Fifth Amendment, Privacy and Other Privileged Grounds filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- BCSB's Discovery Request filed.
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Dec. 13, 2010 |
Docket Sheet -- Broward County School Board v. David Menke, DOAH Case Number 04-003835 filed.
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- Order Entered on September 28, 2005 by the Fourth District Court of Appeal Reversing DOAH Administrative Law Judge Claude Arrington's Unlawful Order Entered on February 25, 2005 Summarily Overruling Dr. Menke's Fifth Amendment Right, Right to Privacy and Other Privileges -- Said Decision is Reported Beneath the Name Menke v. Broward County School Board, 916 So. 2d 8 (Fla. 4th. DCA 2005) -- PLEASE NOTE THAT THE PETITIONER HEREIN, JESSE TOCA, HEREBY ADOPTS SAID DECISION FROM THE FOURTH DISTRICT COURT OF APPEAL AS WELL AS COPIES OF RELEVANT EXCERPTS FROM THE BROWARD COUNTY SCHOOL BOARD V. DAVID MENKE DOAH CASE DOCKETED AND POSTED HEREIN TODAY BY REFERENCE. ACCORDINGLY, PETITIONER, JESSE TOCA, CALLS THE SAME TO THE ATTENTION OF THE PRESIDING DOAH ADMINISTRATIVE LAW JUDGE, SUSAN B. HARRELL, AND RESPECTFULLY REQUESTS THAT JUDGE HARRELL TAKE OFFICIAL RECOGNITION AND/OR JUDICIAL NOTICE AS TO THE EXISTENCE, AVAILABILITY, FILING, RECORDIN
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Dec. 13, 2010 |
Broward County School Board v David Menke -- 04-003835 -- Dr. Menke's Emergency Motion to Review DOAH Administrative Law Judge Claude Arrington's Unlawful "Cat-Out-The-Bag" Order Summarily Overruling Dr. Menke's Fifth Amendment Right, Right to Privacy and Other Privileges and for the Entry of a Stay Pending Appellate Review -- PLEASE NOTE THAT THIS EMERGENCY MOTION WAS FILED BY DR. MENKE'S ATTORNEY IN THE FOURTH DISTRICT COURT OF APPEAL filed.
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Dec. 13, 2010 |
David Menke v Broward County School Board, 916 So. 2d 8 (Fla. 4th. DCA 2005) Reversing Decision by DOAH Administrative Law Judge Claude Arrington Overruling Dr. Menke's Fifth Amendment, Privacy and Other Privileged Objections to the Broward County School Board's Discovery Requests filed.
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Dec. 10, 2010 |
Transcript of Telephonic Proceedings filed. |
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Dec. 06, 2010 |
Petitioner's Response in Opposition to Respondent's Motion to Have Respondent's Witness James McAdams Appear and Give Testimony by Telephone filed.
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Dec. 06, 2010 |
Respondent's Request to Allow Testimony by Telephone filed.
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Dec. 03, 2010 |
Petitioner's Response in Opposition to Respondent's Motion to Have Respondent's Witness James McAdams Appear and Give Testimony by Videoconference filed.
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Dec. 03, 2010 |
Respondent's Motion for Final Hearing by Video Teleconference filed.
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Dec. 03, 2010 |
Petitioner's Motion in Limine and to Exclude All of Respondent's Witnesses Including But Not Limited to James McAdams and Marilyn Martinez Based on the Grounds that Petitioner Has Been Deprived of Petitioner's Fundamental Rights to Equal Protection of the Law and to Procedural Due Process of Law on Account of Respondent's Lead Counsel, Carrol Cherry's Witness Tampering With the Intent to Taint These Proceedings filed.
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Dec. 03, 2010 |
Petitioner's Omnibus Response in Partial Opposition to Respondent's Second Motion for Continuance; Response to Respondent's Request for an Emergency Hearing and Petitioner's Motion for a Prompt, Full and Fair On-The-Record Ex Parte Hearing on a Sealed Record on Petitioner's Fifth Amendment and Other Privileged Objections to Respondent's Discovery Requests With Incorporated Memorandum of Points and Authorities and Notice to the Newly-Assigned Successor Judge (Ms. Susan B. Harrell, Administrative Law Judge) as to Petitioner's Inclination to Exercise Petitioner's Rights Pursuant to the Florida Supreme Court's Decision in Rogers v. State, 630 So. 2d 513 (Fla. 1993) filed.
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Dec. 03, 2010 |
Petitioner's Notice of Compliance with Respondent's Second Request for Production of Documents in Accordance with the Orders Entered on November 19, 2010 and on November 29, 2010 filed.
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Dec. 03, 2010 |
Notice of Telephonic Motion Hearing (motion hearing set for December 14, 2010; 10:00 a.m.).
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Dec. 03, 2010 |
Order Granting Continuance and Re-scheduling Hearing (hearing set for January 28, 2011; 9:00 a.m.; Tampa, FL).
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Dec. 03, 2010 |
Amended Order of Pre-hearing Instructions.
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Dec. 03, 2010 |
CASE STATUS: Motion Hearing Held. |
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Dec. 02, 2010 |
Respondent's Request for Emergency Telephonic Hearing filed.
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Dec. 02, 2010 |
Notice of Transfer.
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Dec. 02, 2010 |
Order Granting Request for Recusal of Administrative Law Judge.
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Dec. 01, 2010 |
Respondent's Second Motion for Continuance filed.
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Dec. 01, 2010 |
Petitioner's Notice of the Immediate Exercise of Rogers Rights Pursuant to the Florida Supreme Court's Decision in Rogers v. State, 630 So. 2d 513 (1993); Notice of Immediate Halt to Telephone Hearing of Wednesday, December 1, 2010 at 2 PM; Notice of Immediate Halt to All Motions, Objections, Oppositions to Motions and Proceedings Pending as of Wednesday, December 1, 2010 at 2 PM; Notice of Continuance of All Motions, Objections, Oppositions to Motions, Hearings and Proceedings Pending as of Wednesday, December 1, 2010 at 2 PM; Notice of Intent to Gather the Necessary Information in Order to Prepare and File Petitioner's Motion to Disqualify Judge Dave Watkins -- 12012010 filed.
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Dec. 01, 2010 |
Order Denying Motion in Limine and Granting Request for Voir Dire Examination at Hearing.
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Nov. 30, 2010 |
Petitioner's Objection to Respondent's Notice of Taking of Trial Deposition of James McAdams on Thursday, December 2, 2010 Beginning at 8:00 A.M. With Request for an Emergency Hearing filed.
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Nov. 30, 2010 |
Notice of Taking Trial Deposition filed.
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Nov. 30, 2010 |
Order Granting Request for Emergency Telephonic Hearing.
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Nov. 29, 2010 |
Order on Petitioner`s Request for Official Recognition and Respondent`s Motion to Strike.
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Nov. 29, 2010 |
Order Granting Extension of Time.
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Nov. 24, 2010 |
Petitioner's Response in Opposition to Respondent's Motion to Strike Petitioner's Filed Documentary Exhibits and Evidence with Supporting Memorandum of Law and Request for a Prompt, Full and Fair Hearing filed.
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Nov. 24, 2010 |
Petitioner's Notice of Filing of a Current, Supplemental and Updated List of Exhibits; Notice as to the Filing of Documents Filed by Petitioner During the Period Covering from Thursday, October 28, 2010 Through and Including Wednesday, November 24, 2010 as the Actual Underlying Exhibits; and Request for Official Recognition and/or Judicial Notice as to Each and Every One of Petitioner's Filed Documents Plus the Provisions of the Holy Scriptures Set Forth in Petitioner's Original Request for Official Recognition Filed on Friday, October 29, 2010 filed.
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Nov. 24, 2010 |
Petitioner's Motion for a Reasonable Accommodation and Motion to Participate in the Videoconference Hearing Set in this Cause by Skype (based on the grounds that Mr. Dave Watkins, the Assigned Administrative Law Judge, has demonstrated his bias, bent, and prejudice against petitioner and in favor of respondent's lead counsel, Ms. Carrol Cherry) filed.
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Nov. 23, 2010 |
Petitioner's Objection to Change of Hearing Location Through Administrative Law Judge Dave Watkins Apparent Ex Parte Communications; Motion for Immediate Change of Hearing Location Back to the Original Location or Another Suitable Location in Consultation with all Parties; and Suggestion as to Judge Watkins's Recusability filed.
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Nov. 23, 2010 |
Amended Notice of Hearing (hearing set for December 6, 2010; 9:30 a.m.; Tampa, FL; amended as to location).
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Nov. 22, 2010 |
Respondent's Motion to Strike Extraneous Materials filed.
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Nov. 22, 2010 |
Petitioner's Memorandum of Points and Authorities on Curative Admissibility Incorporating the Article "The Open Door to Inadmissible Evidence" filed.
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Nov. 22, 2010 |
Petitioner's Fifth Supplemental Memorandum of Points and Authorities in Support of Motion to Compel Arbitration -- Incorporating the article relating to arbitration awards and Federal Rule of Civil Procedure 60 (b) filed.
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Nov. 22, 2010 |
Petitioner's Fourth Supplemental Memorandum of Points and Authorities in Support of Motion to Compel Arbitration -- Incorporating the Binding Arbitration and Specific Performance Article (2004) filed.
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Nov. 22, 2010 |
Petitioner's Second Supplemental Memorandum of Points and Authorities in Support of Motion to Compel Arbitration Incorporating Article on Arbitration Separability Doctrine After Buckeye Checking, Inc. v. Cardegna filed.
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Nov. 22, 2010 |
Petitioner's First Supplemental Memorandum of Points and Authorities in Support of Motion to Compel Arbitration Incorporating The Basics of International Arbitration Manual 2003 filed.
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Nov. 22, 2010 |
The Pro Se [Self-Represented] Appellate Handbook Published by The Florida Bar's Appellate Practice Section -- Spanish Version 2008 -- Manual de Apelaciones Para Los Que Se Defienden Por Propio Derecho (En Propia Persona y Sin Representacion de Un Abogado -- Version En Espanol Publicada Por La Secion de Apelaciones del Colegio de Abogados del Etdo. de la Florida filed.
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Nov. 22, 2010 |
The Pro Se [Self-Represented] Appellate Handbook Published by The Florida Bar's Appellate Practice Section -- English Version -- 2009 filed.
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Nov. 22, 2010 |
Petitioner's Supplemental Memorandum of Points and Authorities in Opposition to Respondent's Motion for Summary Judgment Incorporating by Reference Hillsborough County Judge Elizabeth Rice's Manual on Avoiding Technical Minefields in the Preparation of Affidavits in Support of Motions for Summary Judgement (Tampa, Florida 2006) filed.
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Nov. 22, 2010 |
Petitioner's Notice of Availability for Prompt, Fair and Full Telephonic Hearings Relating to Respondent's Motion for Summary Judgment filed.
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Nov. 22, 2010 |
Petitioner's Memorandum of Law in Opposition to Respondent's Motion for Summary Judgment With Request for a Prompt, Fair and Full Hearing filed.
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Nov. 22, 2010 |
Petitioner's Reply Memorandum of Law in Opposition to Respondent's Motion to Dismiss filed.
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Nov. 22, 2010 |
Florida Rule of Civil Procedure 1.510 Relating to Summary Judgment -- Part Two filed.
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Nov. 22, 2010 |
Florida Rule of Civil Procedure 1.510 Relating to Summary Judgment -- Part One filed.
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Nov. 22, 2010 |
Beiser v. Weyler, 284 F. 3d 665 (5th. Cir. 2002) filed.
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Nov. 22, 2010 |
Seifert v. US Home Corp., 750 So. 2d 633 (Fla. 1999) filed.
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Nov. 22, 2010 |
Kaplan v. Divosta Homes, 983 So. 2d 1208 (Fla. 2nd. DCA 2008) filed.
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Nov. 22, 2010 |
Section 682.03, Florida Statutes -- Relating to Proceedings to Compel Arbitration filed.
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Nov. 22, 2010 |
Order (denying motion to dismiss; Petitioner's Motion to Strike Respondent's Motion for Summary Judgment, and Motion for Continuance of the Hearing on Respondent's Motion for Summary Judgment are denied as moot).
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Nov. 22, 2010 |
Petitioner's Third Supplemental Memorandum of Points and Authorities in Support of Motion to Compel Arbitration Incorporation the Article Entitled "Arbitration and Contract: What are the law schools teaching?" filed.
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Nov. 22, 2010 |
Petitioner's Motion for Continuance of the Hearing on Respondent's Motion for Summary Judgment Due to Pending Discovery and Prematurity with Supporting Memorandum of Law and Request for a Prompt, Full and Fair Hearing filed.
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Nov. 22, 2010 |
Petitioner's Motion to Strike Respondent's Motion for Summary Judgment with Supporting Memorandum of Law and Request for a Prompt, Fair and Full Hearing filed.
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Nov. 22, 2010 |
Florida Rule of Civil Procedure 1.140 -- Part 2 filed.
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Nov. 22, 2010 |
Florida Rule of Civil Procedure 1.140 Relating to Motions to Dismiss -- Part Two filed.
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Nov. 22, 2010 |
Florida Rule of Civil Procedure 1.140 Relating to Motions to Dismiss -- Part One filed.
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Nov. 22, 2010 |
Florida Rule of Civil Procedure 1.140 -- Part 1 filed. filed.
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Nov. 22, 2010 |
Miller v. Nelms, 966 So. 437 (Fla. 2nd. DCA 2007) filed.
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Nov. 22, 2010 |
Lonestar Alternative Solution v. Leview-Boymelgreen, 10 So 3d 1169 (Fla. 3rd. DCA 2009) filed.
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Nov. 19, 2010 |
Memorandum of Law in Support of Respondent's Motion to Dismiss filed.
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Nov. 19, 2010 |
Copy of Integrated E-Mail Correspondence Between Jesse Toca and Will Shepherd, General Counsel, Hillsborough County Property Appraiser on 08122010, 11092010 and 11182010 filed.
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Nov. 19, 2010 |
Order Regarding E-Mail And Other Written Communications.
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Nov. 19, 2010 |
Petitioner's Notice of Taking Telephonic Deposition (of W. Adams) filed.
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Nov. 19, 2010 |
Petitioner's Notice of Taking Telephonic Deposition (of M. Martinez) filed.
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Nov. 19, 2010 |
Petitioner's Motion for a Reasonable Extension of Time Until Thursday, December 2, 2010 Within Which to Comply With the November 19, 2010 Order filed.
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Nov. 19, 2010 |
Petitioner's Memorandum of Points and Authorities in Opposition to Respondent's Motion to Compel Discovery, or Alternatively, Motion in Limine and in Support of Petitioner's Objections to Respondent's Discovery Requests filed.
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Nov. 19, 2010 |
Order Granting Motion to Compel.
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Nov. 19, 2010 |
Petitioner's Response in Opposition to Respondent's Motion to Compel Production of Documents, or in the Alternative, Motion to Strike with Supporting Memorandum of Points and Authorities filed.
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Nov. 19, 2010 |
Petitioner's Objection to Respondent's Intended Use of Data Summaries, Motion in Limine and Request for a Voir Dire Hearing filed.
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Nov. 18, 2010 |
Respondent's Second Motion to Compel Production of Documents, or in the Alternative, Motion to Strike filed.
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Nov. 18, 2010 |
Petitioner's Objections to Respondent's Second Request for Production of Documents filed.
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Nov. 18, 2010 |
Notice of Intent to Introduce into Evidence Records Containing Data Summaries filed.
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Nov. 18, 2010 |
Petitioner's Memorandum of Points and Authorities on the Issue of Standing with Supporting Request for Official Recognition and/or for the Taking of Judicial Notice filed.
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Nov. 17, 2010 |
Order (on Respondent's motion to dismiss and the response in opposition filed by Petitioner and Respondent's first motion to compel discovery, or in the alternative, motion in limine).
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Nov. 17, 2010 |
Order Granting Continuance and Re-scheduling Hearing by Video Teleconference (hearing set for December 6, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
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Nov. 17, 2010 |
Respondent?s Second Request for Production of Documents filed.
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Nov. 16, 2010 |
CASE STATUS: Motion Hearing Held. |
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Nov. 15, 2010 |
Respondent's Motion for Continuance filed.
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Nov. 15, 2010 |
Respondent's First Motion to Compel Discovery, or in the Alternative, Motion in Limine filed.
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Nov. 15, 2010 |
Transcript of the Deposition of James McAdams -- Part 2 -- May 12, 2005 filed.
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Nov. 15, 2010 |
Transcript of the Deposition of James McAdams -- Part 1 -- May 12, 2005 filed.
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Nov. 15, 2010 |
Transcript of the Deposition of Ann Marie Wetherington -- May 24, 2005 filed.
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Nov. 15, 2010 |
Resume of James McAdams, Director of the Florida Department of Revenue's Property Tax Administration Program filed.
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Nov. 15, 2010 |
Attorney Carrol Cherry's 11122010 Response to Jesse Toca's 11092010 Informal Discovery Request filed.
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Nov. 15, 2010 |
Statement Made by Attorney Carrol Cherry on 11112010 demanding that Jesse Toca refrain not contact any witnesses without her prior permission and coordination filed.
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Nov. 15, 2010 |
Statement Made by Will Shepherd on 11092010 Declining to be Interviewed by Jesse Toca Without Obtaining Attorney Carrol Cherry's Prior Permission filed.
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Nov. 15, 2010 |
Statements Made by Mr. Will Shepherd and Ms. Judy Norton on 08112010 and 08122010 filed.
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Nov. 15, 2010 |
Petitioner's Notice of Filing First Supplemental List of Exhibits and the Filing of the Underlying Exhibits 11142010 CORRECTED VERSION filed.
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Nov. 15, 2010 |
Petitioner's Notice of Filing First Supplemental List of Exhibits and the Filing of the Underlying Exhibits 11142010 filed.
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Nov. 15, 2010 |
Agrico Chemical Company v. Department of Environmental Protection, 406 So. 2d 478 (Fla. 2nd. DCA 1981) filed.
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Nov. 15, 2010 |
Section 90.806, Fla. Stat. filed.
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Nov. 15, 2010 |
Section 90.803, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.613, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.612, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.611, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.605, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.604, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.601, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.402, Fla. Stat filed.
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Nov. 15, 2010 |
Section 90.104, Fla. Stat filed.
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Nov. 15, 2010 |
The Florida Land Trust Act of 2006 -- Authored by Don West, Esquire -- Id. at Pp. 6-7 filed.
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Nov. 15, 2010 |
Florida Senate Committee Staff Analysis on the Florida Land Trust Act (Dated April 20, 2006) filed.
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Nov. 15, 2010 |
Florida's New Land Trust -- Overview by Stewart Title -- Authored by Wilhelmina F. Kightlinger, Esquire, Vice President and Underwriting Counsel filed.
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Nov. 15, 2010 |
Goldman v. Mandell, 403 So. 2d 511 (Fla. 5th. DCA 1981) -- Interpreting the Florida Land Trust Act filed.
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Nov. 15, 2010 |
Magnuson v. Jones, 491 So. 2d 1315 (Fla. 5th. 1986) -- Interpreting the Florida Land Trust Act filed.
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Nov. 15, 2010 |
Ferraro v. Parker, 229 So. 2d 621 (Fla. 2nd. DCA 1969) -- Interpreting the Florida Land Trust Act filed.
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Nov. 15, 2010 |
Section 689.071, Fla. Stat. -- The Florida Land Trust Act filed.
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Nov. 15, 2010 |
18 USC Section 1512 -- Federal Statute Prohibiting Witness Tampering filed.
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Nov. 15, 2010 |
42 USC Section 408 filed.
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Nov. 15, 2010 |
Section 768.295, Fla. Stat. -- Prohibiting Strategic Lawsuits Against Public Participation by Governmental Entities -- Better Known as The Florida Anti-SLAPP Act of 2000 filed.
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Nov. 15, 2010 |
Rogers v. State, 742 So. 2d. 827 (Fla. 2nd. DCA 1999) filed.
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Nov. 15, 2010 |
Dean v. Dean, 607 So. 2d 494 (Fla. 4th. DCA 1992) filed.
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Nov. 15, 2010 |
Maria Del Carmen Calzon, Esq., v. Capital Bank, 689 So. 2d 279 (Fla. 3rd. DCA 1995) filed.
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Nov. 15, 2010 |
Corry v. Meggs, 498 So. 2d 508 (Fla. 1st. DCA 1986) filed.
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Nov. 15, 2010 |
Section 90.502, Fla. Stat filed.
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Nov. 15, 2010 |
Subpoenas Duces Tecum and the Fifth Amendment filed.
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Nov. 15, 2010 |
Memorandum Re: The Fifth Amendment in Civil Cases 11142010 filed.
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|
Nov. 15, 2010 |
The Street.Com v. Carroll, 20 So. 3d 947 (Fla. 4th. DCA 2009) filed.
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Nov. 15, 2010 |
Section 90.5015, Fla. Stat filed.
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Nov. 15, 2010 |
Nussbaumer v. State, 882 So. 2d 1067 (Fla. 2nd. DCA 2004) filed.
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Nov. 15, 2010 |
Section 90.505, Fla. Stat filed.
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Nov. 15, 2010 |
Denmark v. State, 927 So. 2d 1079 (Fla. 2nd. DCA 2006) filed.
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Nov. 15, 2010 |
Kellogg v. State, 761 So. 2d 409 (Fla. 2nd. DCA 2000) filed.
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Nov. 15, 2010 |
Connelly v. State, 744 So. 2d 531 (Fla. 2nd. DCA 1999) filed.
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Nov. 15, 2010 |
In re Aleman, 995 So. 2d 395 (Fla. 2008) filed.
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Nov. 15, 2010 |
Rogers v. State, 630 So. 2d 513 (Fla. 1993) filed.
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Nov. 15, 2010 |
Horning-Keating v. State, 777 So. 2d 438 (Fla. 5th. DCA 2001) filed.
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Nov. 15, 2010 |
Testimonial Immunity and the Privilege Against Self-Incrimination -- Journal of Criminal Law & Criminology - Winter 1982 filed.
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Nov. 15, 2010 |
The Fifth Amendment in Civil Cases -- Yale Law Review -- May 1982 filed.
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Nov. 15, 2010 |
An Interpretative Guide to the Religious Freedom Restoration Act -- Villanova Law Review 1994llanova filed.
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Nov. 15, 2010 |
Social Security Numbers and the Free Exercise Clause -- American University Law Review -- Fall 1986 filed.
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Nov. 15, 2010 |
Petitioner's Notice of Filing Initial List of Exhibits and the Filing of the Actual Underlying Exhibits 11132010 filed.
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Nov. 15, 2010 |
Hunt v. Hunt, 648 A. 2d 843 (Vt. 1994) filed.
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Nov. 15, 2010 |
In the Matter of U.S. Hoffman Can Corp., 373 F. 2d 622 (3rd. Cir. 1967) filed.
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Nov. 15, 2010 |
United States v. Melchor-Moreno, 536 F. 2d 1042 (5th. Cir. 1976) filed.
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Nov. 15, 2010 |
In re Grand Jury Subpoena (Joan Smith), 87 F. 3d 1198 (11th. Cir. 1996) filed.
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Nov. 15, 2010 |
St. George v. State, 564 So. 2d 152 (Fla. 5th. DCA 1990) (En Banc) filed.
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Nov. 15, 2010 |
State of North Dakota, County of Cass v. Gruchalla, 467 N.W. 2d 451 (ND 1991) filed.
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Nov. 15, 2010 |
In re Grand Jury Subpoena Served on Meserve, Mumpher and Hughes, 62 F. 3d 1322 (9th. Cir. 1995) filed.
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Nov. 15, 2010 |
In re Grand Jury Subpoena, 836 F. 2d 1468 (4th. Cir. 1988) filed.
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Nov. 15, 2010 |
In re Grand Jury Proceedings (Williams), 995 F. 2d 1013 (11th. Cir. 1993) filed.
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Nov. 15, 2010 |
United States v. Sharp, 920 F. 2d 1167 (4th. Cir. 1990) filed.
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Nov. 15, 2010 |
Estate of Fisher v. Commissioner of Internal Revenue, 905 F. 2d 645 (2nd. Cir. 1990) filed.
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Nov. 15, 2010 |
United States v. Argomaniz, 925 F. 2d 1349 (11th. Cir. 1991) filed.
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Nov. 15, 2010 |
Calderbank v. Cazares, 435 So. 2d 377 (Fla. 5th. DCA 1983) filed.
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Nov. 15, 2010 |
United States v. Bohn, 890 F. 2d 1079 (9th. Cir. 1989) filed.
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Nov. 15, 2010 |
Maness v. Meyers, 419 U.S. 449 (1975) filed.
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Nov. 15, 2010 |
United States v. Ponds, 454 F. 3d 313 (D.C. Cir. 2006) filed.
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Nov. 15, 2010 |
United States v. McDaniel, 482 F. 2d 305 (8th. Cir. 1973) filed.
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Nov. 15, 2010 |
United States v. Hubbell, 530 U.S. 27 (2000) filed.
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Nov. 15, 2010 |
Grant v. State, 832 So. 2d 770 (Fla. 5th. DCA 2002) filed.
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Nov. 15, 2010 |
McKay v. Great American Insurance Company, 876 So. 2d 666 (Fla. 4th. DCA 2004) filed.
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Nov. 15, 2010 |
Novo v. Scott, 438 So. 2d 477 (Fla. 3rd. DCA 1983) filed.
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Nov. 15, 2010 |
City of Hollywood v. Washington, 384 So. 2d 1315 (Fla. 4th. DCA 1980) filed.
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Nov. 15, 2010 |
Fontaine v. State, 460 So. 2d 553 (Fla. 2nd. DCA 1984) filed.
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Nov. 15, 2010 |
Lurie v. Florida State Board of Dentistry, 288 So. 2d 223 (Fla. 1973) filed.
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Nov. 15, 2010 |
State ex rel Key v. Fogle, 347 So. 2d 1067 (Fla. 2nd. DCA 1977) filed.
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Nov. 15, 2010 |
State ex rel Hough v. Popper, 287 So. 2d 282 (Fla. 1973) filed.
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Nov. 15, 2010 |
United States v. Turner, 936 F. 2d 221 (6th. Cir. 1991) filed.
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Nov. 15, 2010 |
Kastigar v. United States, 406 U.S. 441 (1972) filed.
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Nov. 15, 2010 |
Hobbie v. Unemployment Appeals Commission of Florida, 480 U.S. 136 (1987) filed.
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Nov. 15, 2010 |
Thomas v. Review Board of the Indiana Employment Security Division, 450 U.S. 707 (1981) filed.
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Nov. 15, 2010 |
Sherbert v. Verner, 374 U.S. 398 (1963) filed.
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Nov. 15, 2010 |
Wisconsin v. Yoder, 406 U.S. 205 (1972) filed.
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Nov. 15, 2010 |
Miller v. State, 619 So. 2d 9 (Fla. 4th. DCA 1993) -- Interpreting Florida's Security of Communications Act, Chapter 934, Florida Statutes -- Statutory Protection Against the Use of Fruits of Unlawful Wiretaps and Interference With Private Electronic Communications filed.
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Nov. 15, 2010 |
Section 914.04, Fla. Stat. -- Florida Immunity Statute filed.
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Nov. 15, 2010 |
Hoffman v. United States, 341 U.S. 479 (1951) -- Leading Case from the US Supreme Court on the Fifth Amendment's Right and Privilege to Not Be Forced to Be a Witness Against One's Self in Connection With Any Actual or Potential Criminal Matter filed.
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Nov. 15, 2010 |
Bowen v. Roy, 476 U.S. 693 (1986) filed.
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Nov. 15, 2010 |
Jesse Toca v. State of Florida, 834 So. 2d 204 (Fla. 2nd. DCA 2002) filed.
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Nov. 15, 2010 |
Stevens v. Berger, 428 F. Supp. 896 (Eastern District, New York 1977, Judge Weinstein) filed.
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Nov. 15, 2010 |
Leahy v. District of Columbia, 833 F. 2d 1046 (D.C. Cir. 1987) filed.
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Nov. 15, 2010 |
Callahan v. Woods (Woods II), 736 F. 2d 1269 (9th. Cir. 1984) filed.
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Nov. 15, 2010 |
Callahan v. Woods (Woods I), 656 F. 2d 679 (9th. Cir. 1981) filed.
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Nov. 15, 2010 |
Thomas v. Smith, 882 So. 2d 1037 (Fla. 2nd. DCA 2004) filed.
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Nov. 15, 2010 |
Warner v. City of Boca Raton, 887 So. 2d 1023 (Fla. 2004) filed.
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Nov. 15, 2010 |
Section 761.05, Fla. Stat. -- Florida Religious Freedom Restoration Act of 1998 11132010 filed.
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Nov. 15, 2010 |
Section 761.04, Fla. Stat. -- Florida Religious Freedom Restoration Act of 1998 11132010 filed.
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Nov. 15, 2010 |
Section 761.03, Fla. Stat. -- Florida Religious Freedom Restoration Act of 1998 11132010 filed.
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Nov. 15, 2010 |
Section 761.02, Fla. Stat. -- Florida Religious Freedom Restoration Act of 1998 11132010 filed.
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Nov. 15, 2010 |
Section 761.01, Fla. Stat. -- Florida Religious Freedom Restoration Act of 1998 -- 11132010 filed.
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Nov. 15, 2010 |
Section 90.108, Fla. Stat filed.
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Nov. 12, 2010 |
Petitioner's Response in Opposition to Respondent's Motion to Dismiss Based on the Ground of Standing with Request for Official Recognition and/or for the Taking of Judicial Notice and Supporting Memorandum of Points and Authorities filed.
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Nov. 12, 2010 |
Respondent's Motion to Dismiss filed.
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Nov. 12, 2010 |
Petitioner's Objections to Respondent's Request for Production of Documents filed.
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Nov. 12, 2010 |
Petitioner's Objections to Respondent's Interrogatories filed.
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Nov. 12, 2010 |
Petitioner's Objections to Respondent's Requests for Admissions filed.
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Nov. 10, 2010 |
Notice of Serving Respondent?s First Set of Written Interrogatories filed.
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Nov. 10, 2010 |
Respondent?s First Request for Production of Documents filed.
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Nov. 10, 2010 |
Respondent's First Requests for Admission filed.
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Nov. 04, 2010 |
Notice of Appearance (of C. Cherry) filed.
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Nov. 02, 2010 |
Notice of Hearing by Video Teleconference (hearing set for November 18, 2010; 9:30 a.m.; Tampa and Tallahassee, FL).
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Nov. 02, 2010 |
Order of Pre-hearing Instructions.
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Oct. 29, 2010 |
Petitioner's Notice of Availability for Formal Hearing by Teleconference or Videoconference filed.
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Oct. 29, 2010 |
Florida Religious Freedom Restoration Act of 1998 -- House Government Operations Committee Staff Analysis Dated April 7, 1998 -- 10-009935RX -- 102910 filed.
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Oct. 29, 2010 |
Petitioner's Request for Official Recognition and/or for Judicial Notice with Legal Argument filed.
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Oct. 29, 2010 |
Jesse Toca's Statement Regarding Sincerely Held Religious Beliefs Social Security and Enumeration in Support of Petition for Formal Administrative Hearing to Determine the Validity of an Existing Rule filed.
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Oct. 29, 2010 |
Order of Assignment.
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Oct. 29, 2010 |
Rule Challenge transmittal letter to Liz Cloud from Claudia Llado copying Scott Boyd and the Agency General Counsel.
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Oct. 28, 2010 |
Petition for Formal Administrative Hearing to Determine Validity of an Existing Rule filed.
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