IN RE: MARCOS VILLANUEVA vs *, 18-002360EC (2018)
Court: Division of Administrative Hearings, Florida
Number: 18-002360EC
Visitors: 5
Petitioner: IN RE: MARCOS VILLANUEVA
Respondent: *
Judges: JUNE C. MCKINNEY
Agency: Florida Commission on Ethics
Locations: Miami, Florida
Filed: May 10, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 6, 2018.
Latest Update: Dec. 13, 2018
Docket for Case No: 18-002360EC
| Issue Date |
Proceedings |
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Feb. 06, 2020 |
Mandate filed.
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Feb. 06, 2020 |
Opinion filed.
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Dec. 13, 2018 |
Final Order and Public Report filed.
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Aug. 10, 2018 |
Transmittal letter from Claudia Llado forwarding the Advocate's Exhibits to the Advocate.
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Aug. 10, 2018 |
Transmittal letter from Claudia Llado forwarding Respondent's Exhibits to Respondent.
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Aug. 06, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
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Aug. 06, 2018 |
CASE STATUS: Hearing Held. |
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Aug. 06, 2018 |
Respondent's Proposed Exhibits filed (exhibits not available for viewing). |
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Aug. 03, 2018 |
Respondent's Exhibit List filed.
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Aug. 03, 2018 |
Motion Requesting Official Recognition filed.
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Aug. 01, 2018 |
Notice of Filing Advocate's Pre-marked Exhibits filed.
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Aug. 01, 2018 |
Advocate's Motion to Amend Joint Pre-hearing Stipulation filed.
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Aug. 01, 2018 |
Advocate's Pre-Marked Exhibits (not available for viewing) filed.
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Jul. 31, 2018 |
Advocate's Motion to Relinquish Jurisdiction Pursuant to Section 120.57(1)(i), Florida Statutes filed.
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Jul. 30, 2018 |
Notice of Compliance with Court Order dated July 25, 2018 filed.
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Jul. 26, 2018 |
Joint Pre-hearing Stipulation filed.
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Jul. 25, 2018 |
Advocate's Second Motion to Compel filed.
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Jul. 25, 2018 |
Order Granting Motion to Compel.
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Jul. 23, 2018 |
Advocate's Motion to Compel filed.
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Jul. 03, 2018 |
Notice of Unavailability filed.
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Jun. 19, 2018 |
Advocate's Second Notice of Service filed.
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May 25, 2018 |
Order of Pre-hearing Instructions.
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May 25, 2018 |
Notice of Hearing by Video Teleconference (hearing set for August 6, 2018; 12:30 p.m.; Miami and Tallahassee, FL).
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May 21, 2018 |
Joint Response to Initial Order filed.
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May 11, 2018 |
Advocate's Notice of Service filed.
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May 11, 2018 |
Initial Order.
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May 10, 2018 |
Order Finding Probable Cause filed.
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May 10, 2018 |
Advocate's Recommendation filed.
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May 10, 2018 |
Report of Investigation filed.
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May 10, 2018 |
Determination of Investigative Jurisdiction and Order to Investigate filed.
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May 10, 2018 |
Complaint filed.
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May 10, 2018 |
Agency referral filed.
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Orders for Case No: 18-002360EC
Source: Florida - Division of Administrative Hearings
