in the district court of appeal of the state of florida ... · pdf filepetitioner, the state...

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1 IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT STATE OF FLORIDA, ) CASE NO. 4D15- ) (L.T. No.: See Attached List of Cases) Petitioner, ) ) vs. ) ) SEE ATTACHED LIST OF CASES, ) ) Respondent. ) ______________________________) PETITION FOR WRIT OF PROHIBITION Petitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition seeking review of the order entered by Broward County Circuit Judge John Patrick Contini on March 27, 2015, denying Petitioner's Motion to Disqualify Judge Contini as the trial judge in all pending open criminal proceedings. The grounds for this Petition are as follows: BASIS FOR INVOKING JURISDICTION This Court has original jurisdiction to issue a writ of prohibition directed to the circuit court. Fla. Const., Art. V, § 4(b)(3); Fla. R. App. P. 9.030(b)(3); Livingston v. State , 858 So. 2d 353, 354 (Fla. 1st DCA 2003). Prohibition is clearly recognized as the proper avenue for immediate review of whether a motion

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Page 1: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

1

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

STATE OF FLORIDA, ) CASE NO. 4D15-

) (L.T. No.: See Attached List of Cases)

Petitioner, )

)

vs. )

)

SEE ATTACHED LIST OF CASES, )

)

Respondent. )

______________________________)

PETITION FOR WRIT OF PROHIBITION

Petitioner, the State of Florida, respectfully petitions this Court for the

issuance of a writ of prohibition seeking review of the order entered by Broward

County Circuit Judge John Patrick Contini on March 27, 2015, denying Petitioner's

Motion to Disqualify Judge Contini as the trial judge in all pending open criminal

proceedings. The grounds for this Petition are as follows:

BASIS FOR INVOKING JURISDICTION

This Court has original jurisdiction to issue a writ of prohibition directed to

the circuit court. Fla. Const., Art. V, § 4(b)(3); Fla. R. App. P. 9.030(b)(3);

Livingston v. State, 858 So. 2d 353, 354 (Fla. 1st DCA 2003). Prohibition is

clearly recognized as the proper avenue for immediate review of whether a motion

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to disqualify a trial judge has been correctly denied. Sutton v. State, 975 So. 2d

1073, 1076-77 (Fla. 2008). See also Wal-Mart Stores, Inc. v. Carter, 768 So. 2d 21

(Fla. 1st DCA 2000) ("The traditional remedy for interlocutory review of an order

denying judicial disqualification is prohibition.").

STATEMENT OF THE FACTS

On the morning of Monday, March 16, 2015, Judge Contini received an

email on his iPhone to his personal email account ([email protected]) from

a newly elected Palm Beach Circuit Court Judge (App. A at Exh. 1). There was an

attachment to the email which contained an Amended Sentencing Order granting a

defendant's motion for downward departure based, in part, on non-statutorily

recognized factors (App. A at Exh. 1).

At approximately 2:48 p.m. the same day, Judge Contini used his iPhone to

forward the email from his personal email account ([email protected]) to

Staff Attorney Doug Feuer and Judicial Assistant Beth Ranalli, with the following

instructions to his staff:

Doug (!) This very helpful Judge -- Samantha Feuer, even has the

exact last name as you (Palm Beach Circuit Criminal Judge) so if you

ever needed confirmation that you were doing the right thing in

helping me to *perfect* a great template (of sorts) of an Order for

unique downward departure reasons/cases and decisions, you JUST

GOT IT! "Feuer" Please read her very thorough and thoughtful

opinion, which we can now also use (90% thereof) to check against

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the good work we've already begun - adding the 4th DCA Montanez

case; and of course, we'll have to have the unique facts and testimony

in each involved case, memorializing the unique testimony in each

respective Order, as we discussed; but please grab this excellent

Order, below; and Beth, please save it on my laptop and more

importantly, onto the desk top computer on my bench, and onto your

own desk top too, so we can quickly have YOU also personally

adding the edits and adding the text from my individual notes and

cases (based on notes from hearings that I provide to you, in the

future) and please print this: Doug, and Beth, please see her

downward departure 921.0026(1)(2) Order:

Sent from my iPhone

(App. A at Exh. 1).

About a half hour later, Judge Contini went back into the "sent mail" folder

of his personal email folder on his iPhone, located the email to his office staff, and

forwarded the entire email, including (1) the notes indicating he intended to use the

attached order as template to grant motions for downward departure in the future

and (2) the order, to Assistant Public Defender Samuel Perlmutter (hereinafter

referred to as "APD Perlmutter") with the following:

Sam, fyi, see the Palm Beach Judge's Order re downward

departures generally, not regarding any particular cases ... and

hopefully, you can perfect your own motions for downard departure

(when you believe appropriate) using the excellent research you've

already begin [sic], and perhaps some of the Judge's Order and

perhaps the cases she relied upon as well, but in either case maybe

there is something of interest (generally) below:

Sent from my iPhone.

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(App. A at Exh. 1).

APD Perlmutter was one of the assistant public defenders assigned to Judge

Contini’s division. APD Perlmutter then forwarded the email to all of the other

assistant public defenders assigned to Judge Contini’s division (App. A at Exh. 1).

In fact, one of the assistant public defenders who received the email immediately

and correctly recognized her own ethical duty to disclose the ex parte

communication to the State and did so forthwith (App. A at Exh. 1).

A few days later, the Office of the State Attorney filed a timely Motion to

Disqualify Trial Court Judge From All Pending Open Criminal Cases, pursuant to

Fla. R. Jud. Admin. 2.990 based upon the ex parte email sent by Judge Contini to

APD Perlmutter (App. A). The motion asserted the Judge Contini had "removed

[himself] from [his] position of neutrality and impartiality by suggesting to

members of the Office of the Public Defender, which operates as defense counsel

in a significant number of cases" (App. A at p. 7). The State argued that in light of

Judge Contini's actions, "the State of Florida has a well-founded fear that it will not

receive a fair trial or hearing in any matter coming before" Judge Contini (App. A

at pp. 7-8). An affidavit, executed by the prosecutor who received a copy of the

email exchange, was attached to the motion (App. A). A copy of the email

exchange was also attached to the motion, as well as a copy of the attachment

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(previous order issued by the Palm Beach Circuit Court Judge granting a

downward departure in an unrelated matter) (App. A at Exh. 1).

Judge Contini denied the motion the next day, finding the motion "legally

insufficient" (App. B). It is from this order that the State now respectfully seeks

this court's original jurisdiction under Fla. R. App. P. 9.100 and 9.030(b)(3).

NATURE OF RELIEF SOUGHT

The State seeks the issuance of this court's writ of prohibition requiring the

removal of Judge Contini from presiding over criminal cases.

ARGUMENT

The State is entitled to a writ of prohibition because Judge Contini erred in

denying its motion for disqualification. Judge Contini erred in concluding the

motion to disqualify was legally insufficient. Judge Contini's ex parte

communication with APD Perlmutter wherein he coached Perlmutter on how to

present motions for downward departures was sufficient, in and of itself, to warrant

disqualification. Furthermore, Judge Contini's prior pre-plea offers of downward

departure sentences to criminal defendants, for which there was no legal authority,

exhibited a predetermination to grant any/all requests for downward departure

sentences as well as a complete disdain and disregard for the Criminal Punishment

Code.

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1. The State's Sworn Motion Was Legally Sufficient Where Judge

Contini's Ex Parte Communication With APD Perlmutter Created The

Appearance of Partiality.

The State's sworn Motion to Disqualify was legally sufficient to merit

disqualification. Whether a motion for disqualification is legally sufficient is

subject to a de novo standard of review. Chamberlain v. State, 881 So. 2d 1087,

1097 (Fla. 2004).

The test to determine the legal sufficiency of a motion to disqualify a trial

judge is whether the motion demonstrates a well-founded fear on the part of the

party that he will not receive a fair trial. Rivera v. State, 717 So. 2d 477 (Fla.

1998); Correll v. State, 698 So. 2d 522, 524 (Fla. 1997); Levine v. State, 650 So.

2d 666, 667 (Fla. 4th DCA 1995). Moreover, the facts set forth in the motion must

show a personal bias or prejudice. State v. Shaw, 643 So. 2d 1163, 1164 (Fla. 4th

DCA 1994). Therefore, the legal sufficiency of a motion for disqualification is

based on whether the facts alleged would place a reasonably prudent person in fear

of not receiving a fair and impartial trial. Levine v. State, 650 So. 2d 666, 667

(Fla. 4th DCA 1995).

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a. The Motion Was Legally Sufficient Where It Clearly

Demonstrated That Judge Contini Engaged In Ex Parte

Communication With APD Perlmutter On A Substantive

Matter.

Judge Contini erred in denying the State's motion because the motion and

the attached affidavit were sufficient to demonstrate that substantive "ex parte"

communication occurred (App. A). Attached to the motion was a copy of the

email sent from Judge Contini's personal email account to APD Perlmutter (App. A

at Exh. 1). The email provided legal advice to APD Perlmutter regarding how he

could "perfect" his own motions for downward departure sentences in cases in his

division (App. A at Exh. 1). The sworn affidavit attached to the State's motion

indicated that Judge Contini did not provide a copy of the email to any member of

the Office of the State Attorney (App. A at Exh. 1).

More specifically, the email to APD Perlmutter included Judge Contini's

earlier email to his office staff indicating that the attached order granting a motion

for downward departure should be used to "perfect" Judge Contini's own orders in

the future and that he was on a crusade to grant such orders: "which we can now

also use (90% thereof) to check against the good work we've already begun"

(App. A at Exh. 1) (emphasis added). An hour after sending that email, Judge

Contini made a special effort to go back into the "sent" folder in his personal email

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account to then forward the email containing his staff notes to APD Perlmutter

(App. A at Exh. 1). Judge Contini thereby advised APD Perlmutter that he

intended to use the template to grant motions for downward departure in the future.

Furthermore, Judge Contini's email contained encouragement and direction to

APD Perlmutter to file such motions:

Sam, fyi, see the Palm Beach Judge's Order re downward

departures generally, not regarding any particular cases ... and

hopefully, you can perfect your own motions for downward

departure (when you believe appropriate) using the excellent

research you've already begin [sic], and perhaps some of the Judge's

Order and perhaps the cases she relied upon as well, but in either case

maybe there is something of interest (generally) below:

(App. A at Exh. 1). It strongly appears that Judge Contini's clandestine ex parte

communication illustrates that he intended to secretly supply to those defense

attorneys who appear before him in the future with a "sure winner" motion for

downward departure. This blatant ethical breach can only be viewed as a means to

continue the "the good work" he has begun by providing a tactical and strategic

advantage to criminal defendants appearing in his courtroom.

Finally, if not for the actions of conscientious members of the Office of the

Public Defender who: (1) recognized that Judge Contini's actions clearly

constituted an ethical breach, (2) were aware of their professional ethical

obligations, and (3) forwarded a copy of the email to the Office of the State

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Attorney; the prosecutors in Judge Contini's division would have no idea that he

had proposed, drafted and sent his approval of this template for granting downward

departure motions to the Office of the Public Defender.

Thus, the State alleged facts that would create in a reasonably prudent

person a well-founded fear that Judge Contini could not serve impartially in

criminal matters.

b. Judge Contini's Ex Parte Communication Was Prohibited

By The Code Of Judicial Conduct And Undermines

Confidence In His Neutrality In Criminal Proceedings.

Judge Contini's initiation of ex parte communication with APD Perlmutter is

prohibited by the Code of Judicial Conduct and undermines confidence in Judge

Contini's neutrality. Code of Judicial Conduct, Canon 3 (A Judge Shall Perform

the Duties of Judicial Office Impartially and Diligently), provides as follows:

(7) A judge shall accord to every person who has a legal interest in

a proceeding, or that person's lawyer, the right to be heard according

to law. A judge shall not initiate, permit, or consider ex parte

communications, or consider other communications made to the

judge outside the presence of the parties concerning a pending or

impending proceeding except that:

(a) Where circumstances require, ex parte communications

for scheduling, administrative purposes, or emergencies that do

not deal with substantive matters or issues on the merits are

authorized, provided:

(i) the judge reasonably believes that no party will

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gain a procedural or tactical advantage as a result of the

ex parte communication, and

(ii) the judge makes provision promptly to notify all

other parties of the substance of the ex parte

communication and allows an opportunity to respond.

(b) A judge may obtain the advice of a disinterested expert

on the law applicable to a proceeding before the judge if the

judge gives notice to the parties of the person consulted and the

substance of the advice and affords the parties reasonable

opportunity to respond.

(c) A judge may consult with other judges or with court

personnel whose function is to aid the judge in carrying out the

judge's adjudicative responsibilities.

(d) A judge may, with the consent of the parties, confer

separately with the parties and their lawyers in an effort to

mediate or settle matters pending before the judge.

(e) A judge may initiate or consider any ex parte

communications when expressly authorized by law to do so.

(Emphasis added). This rule is modeled after ABA Model Code of Judicial

Conduct Canon 2, Rule 2.9 (Ex Parte Communications), which has been adopted

by all 50 states in some form. The rule is simple enough to follow and is designed

to protect the opposing party's right to a fair hearing and, ultimately, the

impartiality and integrity of the courts. 1

1 Judge Contini was recently elected to the judiciary for a term beginning on

January 6, 2015. As a candidate for judicial office, Judge Contini was required to

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The Florida Supreme Court has recognized the strong public policy against

ex parte communications between a judge and a litigant, repeatedly stating that

"[n]othing is more dangerous and destructive of the impartiality of the

judiciary than a one-sided communication between a judge and a single

litigant." State v. Riechmann, 777 So. 2d 342, 351 (Fla. 2000) (quoting Rose v.

State, 601 So. 2d 1181, 1183 (Fla. 1992)) (emphasis added). Consistent with the

language of the Canon, the Court cautioned in Barwick v. State, 660 So. 2d 685,

692 (Fla. 1995), that "a judge is not to have any substantive communication with

counsel for any party . . . unless such communication is expressly authorized by

statute or rule." Further, as the Court explained in Rose v. State, 601 So. 2d at

1183:

file a statement declaring that he “received, read, and understand[s] the

requirements of the Florida Code of Judicial Conduct.” § 105.031(5)(a)4., Fla.

Stat.

Furthermore, the prohibition against ex parte communications is an edict that

applies not only to judges, but also applies to all members of the Florida Bar.

Lawyers are obligated to track the judicial ethics rules under Rule 4-8.4(f) of the

Rules Regulating the Florida Bar, which makes it professional misconduct to

"knowingly assist a judge or judicial officer in conduct that is a violation of

applicable rules of judicial conduct or other law[.]" Prior to his elevation to

bench earlier this year, Judge Contini was a practicing attorney in Florida for

31 years, and thus should have been familiar with the strict prohibition on ex

parte communication on substantive matters between parties and judges.

However, after less than three months on the bench, Judge Contini began violating

both the Code of Judicial Conduct and the Rules of Professional Conduct by

engaging in forbidden ex parte communication with defense counsel.

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Even the most vigilant and conscientious of judges may be subtly

influenced by such contacts. No matter how pure the intent of the

party who engages in such contacts, without the benefit of a reply, a

judge is placed in the position of possibly receiving inaccurate

information or being unduly swayed by unrebutted remarks about the

other side's case. The other party should not have to bear the risk of

factual oversights or inadvertent negative impressions that might

easily be corrected by the chance to present counter arguments.

* * *

The most insidious result of ex parte communications is their effect on

the appearance of the impartiality of the tribunal. The impartiality of

the trial judge must be beyond question.

Judge Contini violated the plain language of the Canon of Judicial Conduct

prohibiting ex parte communication with a party. When a trial judge veers so far

from his ethical obligations, as Contini did in this case, he signals to the State that

it cannot get a fair trial before him.

c. Judge Contini's Ex Parte Communication Was Inconsistent

With The Cold Neutrality Required Of An Impartial Judge.

Judge Contini coached APD Perlmutter on how to handle sentencing matters

in his own courtroom, without providing any notice to the State. He made an extra

effort to ensure that his notes to his judicial staff were included. The

communication goes to the heart of every pending criminal case. The deliberate

exclusion of the State during the sharing of information, which included the

personal feelings of the judge regarding a substantive issue, is tantamount to a

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guarantee of a favorable outcome on any motion for downward departure. Judge

Contini's actions were prejudicial to the administration of justice.

d. Ex Parte Communications On Substantive Matters Are

Prohibited And Require Disqualification.

Florida courts have recognized that ex parte communications regarding

substantive matters require disqualification. The contact concerning sentencing

orders in the case at bar is similar to that disapproved by the Florida Supreme

Court in Smith v. State, 708 So. 2d 253 (Fla. 1998). In Smith, the trial judge

telephoned the prosecutor to prepare the order denying 3.850 relief. Id. at 255.

The judge then called the prosecutor again requesting him to make a deletion in the

order and the defendant's motion to disqualify. Id. The Court concluded that the

impartiality of the tribunal was compromised and the ex parte communications

were improper, noting that "'[A] judge should not engage in any conversation

about a pending case with only one of the parties participating in that

conversation.'" Id. (quoting Rose v. State, 601 So. 2d 1181, 1183 (Fla. 1992)

(emphasis in original)).

The facts of the present case are remarkably similar to those in the Third

District's very recent opinion in Masten v. State, 2015 WL 1275293 (Fla. 3d DCA

March 20, 2015. Upon learning that a defendant that had appeared before her was

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challenging the denial of a stay, the trial judge sent the Attorney General's Office

an ex parte email containing various arguments "intended to assist you in rebutting

entitlement to a stay. " Id. This email was followed by other ex parte emails, none

of which ever included Masten or his attorneys. Id. Similar to the situation in the

case at bar, the Attorney General’s Office "commendably" notified the opposing

party about the emails. Id. As in the case at bar, upon learning of the ex parte

communication, Masden filed a motion to disqualify, which was denied by the trial

judge. Reversing the trial court's denial of the motion to disqualify, the Third

District stated the following, which is equally applicable to the case at bar:

Without belaboring the point, the trial judge erred in sending

the emails which clearly constituted ex parte communications. Rose

v. State, 601 So. 2d 1181, 1183 (Fla. 1992) ("The most insidious

result of ex parte communications is their effect on the appearance of

the impartiality of the tribunal. The impartiality of the trial judge

must be beyond question."); Rollins v. Baker, 683 So. 2d 1138, 1140

(Fla. 5th

DCA 1996) ("[The judge] has interjected himself into the

litigation and has assumed the role of an adversary. This alone is a

basis for disqualification.").

Id.

In State v. Calloway, 937 So. 2d 139, 142 (Fla. 3d DCA 2006), the Third

District found that a motion to disqualify should have been granted where the trial

court engaged in ex parte communication with the defendant's counsel which was

"not expressly authorized by any statute or rule." In DeLoach v. State, 911 So. 2d

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888, 888 (Fla. 1st DCA 2005), the First DCA found the trial judge should have

disqualified himself where, during an ex parte meeting, he had advised the State's

witness regarding the steps he needed to take to qualify as an expert.

The rule banning ex parte communication ensures that the court process is

fair and that all parties have the same information as the judge. When all parties

have the same information, one party is not given the advantage over the other.

Judge Contini's intentional exclusion of the State from his email exchange was

clearly meant to give a strategic advantage to the Office of the Public Defender

(and possibly other defense attorneys) when that office appears before him.

"The requirement of judicial impartiality is at the core of our system of

criminal justice." McFadden v. State, 732 So. 2d 1180, 1184 (Fla. 4th DCA 1999).

However, when a judge suggests to a party how to proceed strategically,

disqualification is required. See, e.g., Williams v. State, 2015 WL 1455989 (Fla.

4th DCA April 1, 2015) (trial judge suggested that prosecutor move to reconsider a

prior judge's order); Evans v. State, 831 So. 2d 808, 811 (trial court suggested that

the prosecution inquire into the immigration status of the defendant); Lee v. State,

789 So. 2d 1105, 1106 (Fla. 4th DCA 2001) (trial court suggested a line of

questioning to the prosecution with regard to identifying marks on the defendant's

body); Cammarata v. Jones, 763 So. 2d 552 (Fla. 4th DCA 2000) (trial judge

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suggested to State to move to conform pleadings to evidence); McFadden, supra

(trial judge assumed role of prosecutor when he, inter alia, invited prosecutor to

reopen his case when the defendant moved to dismiss his violation of probation).2

This Court's opinion in Chastine v. Broome, 629 So. 2d 293 (Fla. 4th DCA

1993), is instructive. In Chastine, this Court granted a writ of prohibition where

the trial judge passed a note to the prosecutor in a first degree murder trial

cautioning the prosecutor not to examine a defense witness. This Court noted:

When the judge enters into the proceedings and becomes a

participant, a shadow is cast upon judicial neutrality so that

disqualification is required. Obviously, the trial judge serves as the

neutral arbiter in the proceedings and must not enter the fray by

giving "tips" to either side. We are also concerned about the

manner in which the communication occurred: by passing a note.

Such conduct constitutes an impermissible ex parte

communication at the sentencing stage of the death penalty

proceedings.

Id. at 295 (citations omitted) (emphasis added). In the case at bar, Judge Contini

did exactly what this Court warned against in Chastine, and more recently in

Williams. Yet his conduct was much more egregious herein because it was

2Although these cases involve a defendant seeking disqualification of a trial

judge who has assisted the State in criminal matters, the logic and reasoning apply

equally when it is the State seeking disqualification on the same grounds. "'Every

litigant, including the State in criminal cases, is entitled to nothing less than the

cold neutrality of an impartial judge. '" Williams v. State, 2015 WL 1455989 (Fla.

4th DCA April 1, 2015) (quoting Livingston v. State, 441 So. 2d 1083, 1086 (Fla.

1983)) (emphasis added).

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deliberately hidden from scrutiny and the "tip" furnished to defense counsel applies

to every single case before him. Judge Contini secretly coached APD Perlmutter

on how to proceed in all criminal cases pending in his division.

Based on the foregoing, it is clear that Judge Contini's deliberate ex parte

communication with APD Perlmutter on a substantive matter applicable to all

criminal cases created in the State a well-founded fear that it would not receive a

fair hearing in criminal matters before him. Thus, the State presented a legally

sufficient claim for disqualification and Judge Contini erred in denying the State's

motion.

2. Judge Contini's Stated Judicial Policy On Downward Departure

Sentences Is A Legally Sufficient Basis For Disqualification.

The State's well-founded fear, premised on this unprecedented ex parte

coaching of the defense lawyers that appear before him, is further well documented

by Judge Contini’s outward bias in favor of downward departure sentences in

selected cases. This explicitly stated bias is further grounds for recusal.

On March 3, 2015, Judge Contini held a bond hearing in the case of State of

Florida vs. James Raymond, Case No. 14-016817CF10A (App. C).34

Mr.

3 This case was not included on the State's list of cases attached to the

Motion to Disqualify (App. A) because Mr. Raymond entered a plea on March 13,

2015 (prior to the filing of the Motion to Disqualify), at which time Judge Contini

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Raymond, who was represented by APD Ernesto Perez, was charged with driving

while license revoked, a third degree felony. At the bottom of the guidelines, the

defendant scored 12.75 months in prison (App. C at p. 8). Judge Contini

commented that he believed the prison sentence called for by the guidelines was

too harsh a sentence indicated that he refused to follow the sentencing guidelines:

I'm not putting this guy in prison for driving while license is

revoked. I'm not doing that. That's why we have appellate courts.

You can do your appeal now. I don't mean any disrespect to you, but

I'm not doing that. I'm not doing that, period, not unless he's got a

repeat, unless you can show me something egregious. If he keeps

doing this, that's a different story. What's his history?

(App. C at p. 6). Although the defendant had not filed a motion for downward

departure, no sworn testimony was offered at the hearing, and admitting that he

was completely unfamiliar with the facts of the case, Judge Contini sua sponte

offered a downward departure sentence to the defendant:

Based on all that I'm gonna extend -- not knowing anything

about the case and of course this bench offer perhaps wouldn't be

available if I learned more about the case -- but I would extend a

bench offer of five years probation whereby he'd be adjudicated and a

ultimately granted the motion for downward departure (discussed more fully, infra)

and sentenced Raymond to a four (4) year term of probation.

4 The State respectfully requests that this Court exercise its discretion to take

judicial notice of the transcripts of both the Raymond case (App. C) and the

Whitaker case (App. D), pursuant to § 90.202(6), Fla. Stat., because they exhibit

Judge Contini’s ongoing bias in favor of downward departures.

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special condition 180 days in the Broward County jail. That jail

portion can terminate early if h[e] finishes the SAP Program, Life

Skills Program, those two programs.

(App. C at pp. 7-8). Judge Contini then remarked that he needed defense counsel

to file a motion for downward departure on Judge Contini's behalf.

I don't need the tail wagging the dog, and I need them to file a motion

sua sponte on my part under 921.0026. That lists the reasons for

downward departure are not exhaustive. It says, includes but not

limited to. And so I'm going to do my thing, and then the appellate

court can do their thing.

(App. C at p. 8) (emphasis added). Judge Contini's remarks disparaging the

sentence mandated by the guidelines, while at the same time offering the defendant

a downward departure sentence where he admittedly was completely unfamiliar

with the facts of the case, exhibits Judge Contini's bias in favor of downward

departure sentences, and his contempt for the sentencing guidelines.

Less than two weeks later, on March 12, 2015, the parties appeared before

Judge Contini in State vs. Kollin Whitaker, Case No. 14-012574CF10A (App. D).

Mr. Whitaker, who was represented by APD Perlmutter (the same APD who

received the ex parte email discussed supra), was charged with the third degree

felony of possession of an unlawfully issued identification. The sole purpose of

the hearing was for APD Perlmutter to seek a continuance in order to (1) to further

investigate the case, (2) review the State's discovery, and (3) investigate whether

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20

there existed grounds for the filing of a motion for downward departure (no motion

had as yet been filed) (App. D at p. 2). Upon learning that the defendant scored a

23.775 month prison sentence at the bottom of the guidelines and therefore, a

nonprison sentence was not discretionary, Judge Contini, as he did in the Raymond

case the week before, sua sponte offered the defendant a downward departure,

nonprison sentence of a three (3) year term of probation, stating " [t]he Court is

going to do that sua sponte, on his own motion based on 921.0026 and the Court’s

inherent power" (App. D at p. 8).5

This Court has held that a stated judicial policy is a legally sufficient basis

for disqualification of a judge. This Court's opinions in the cases concerning

Broward County Judge Barry Goldstein, are instructive. In Martin v. State, 804

So. 2d 360 (Fla. 4th DCA 2001), the judge was quoted in an online news article as

saying, "My feeling is, if I'm going to sentence someone to state prison or county

jail it should always be followed by probation." This Court held the judge's

announced policy created a well-founded fear in the defendant that he would not

receive a fair and impartial sentencing hearing and that the trial court's announced

intention before a scheduled hearing to make a specific ruling, regardless of the

5 During a recess in the proceedings, APD Perlmutter suddenly cobbled

together a motion for downward departure, which he filed on the defendant’s

behalf during the recess (App. D at p. 13).

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21

evidence or argument to the contrary, is the paradigm of judicial bias and

prejudice. Id. at 363.

In Hayes v. State, 686 So. 2d 694 (Fla. 4th DCA 1996), rev. dismissed, 691

So. 2d 1081 (Fla. 1997), this Court reversed a trial court order denying a motion

for disqualification based on the same judge's comments that he would never

sentence a defendant to time served on a violation of probation case, a remark he

made while speaking to a public defender who represented another defendant.

This Court noted that the comment was more than a statement of personal

philosophy, but instead indicated his bias in refusing to consider a sentencing

option available in the case. Id. at 363.

In Gonzalez v. Goldstein, 633 So. 2d 1183, 1184 (Fla. 4th DCA 1994), the

same trial judge told defense counsel in an authorized ex parte communication

before a scheduled resentencing that he would not listen to any mitigation evidence

and that he intended to sentence the defendant to the maximum under the

guidelines. This Court held:

A trial judge's announced intention before a scheduled hearing to

make a specific ruling, regardless of any evidence or argument to the

contrary, is the paradigm of judicial bias and prejudice. We could not

imagine a more telling basis for a party to fear that he will not receive

a fair hearing.

Id.

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22

In the case of Judge Contini, he initiated unauthorized pre-plea negotiations

with criminal defendants (in some cases before discovery had even been

completed), exhibited his contempt for the Criminal Punishment Code on the

record, offered below guidelines sentences to defendants where no motions for

downward departure had been made, and then coached APD Perlmutter how to

properly file a motion for downward departure in his division, presumably so there

would be more such motions for him to grant.

In Florida, a judge may participate in plea-bargaining but only in a manner

that maintains neutrality. State v. Warner, 762 So. 2d 507, 513 (Fla. 2000). In

Warner, the Court held a judge should not initiate a plea dialogue, but may

participate in such discussions at the request of a party. Id.6 In Raymond, the case

was before Judge Contini for a bond hearing. In Whitaker, the case was before

Judge Contini for a defense continuance. In both cases, Judge Contini expressed

his contempt for the minimum sentence mandated by the Criminal Punishment

Code, sua sponte discussed mitigation for which neither party was prepared to

discuss, and then offered downward departure sentences to both defendants. In

Raymond, there was no sworn testimony upon which to base such an offer. In

6The Florida Supreme Court recently held it is still error, just not per se

reversible error, for a judge to initiate a plea dialogue without the invitation of a

party. State v. McMahon, 94 So. 3d 468, 474 (Fla. 2012).

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23

Whitaker, the defendant testified, but whether such testimony could support a

downward departure sentence was never tested.

The method used by Judge Contini placed a burden on the prosecutors to

overcome such mitigation "evidence" without any preparation or, in the case of Mr.

Whitaker, input from the victims. Judge Contini turned criminal procedure on its

head by leap-frogging over the prosecutor's duty to present all relevant evidence of

guilt and turned the bond/continuance hearings into hearings on the defendants'

eligibility for leniency. In both Whitaker and Raymond, it is apparent that neither

party was prepared for Judge Contini's mitigation hearing and resulting plea offer.

Plea discussions are governed by Fla. R. Crim. P. 3.171. Rule 3.720 governs

the conduct of a sentencing hearing, and it is presumed such will take place after

the entry of a plea or a jury verdict. Where neither party has invited judicial

participation in the plea process, nothing gave Judge Contini the legal authority to

conduct a sentencing departure hearing prior to the entry of a plea or jury verdict.

Judge Contini's ex parte communication coaching APD Perlmutter on how

to "perfect" and file a successful motion for downward departure sentence in any

case he wishes has created the appearance of impropriety and is sufficient to

disqualify him from sitting on criminal cases. When combined with Judge

Contini's actions to "enter the fray" and sua sponte engage in pre-plea offers of

Page 24: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

24

downward departure sentences, as well as his remarks about the sentencing

guidelines during those offers, there is an inescapable conclusion that the State of

Florida has a reasonable basis to believe it will not receive fair and unbiased

treatment before him in criminal matters. The denial of the State's Sworn Motion

to Disqualify, which was legally sufficient and set sufficient forth grounds

providing a well grounded fear that the state will not receive a fair trial at the hands

of Judge Contini, was erroneous. Therefore, the Circuit Court Order Denying the

Motion to Disqualify must be reversed.

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25

CONCLUSION

For all the reasons stated above, this Court is requested to issue a Writ of

Prohibition to the lower court and require the assignment of a successor judge to

preside over criminal cases currently assigned to Judge Contini.

Respectfully submitted,

PAMELA JO BONDI

Attorney General

Tallahassee, Florida

/s/ Heidi L. Bettendorf

HEIDI L. BETTENDORF

Assistant Attorney General

Florida Bar No. 0001805

1515 North Flagler Drive, Ninth Floor

West Palm Beach, FL 33401

Tel: (561) 837-5000

Fax: (561) 837-5099

[email protected]

Counsel for Petitioner

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26

Certificate Of Service And Electronic Filing

I HEREBY CERTIFY that on this 9th day of April, 2015, in accordance

with Fla. R. Jud. Admin. 2.516, a .pdf copy of the foregoing with an electronic

signature has been e-mailed to The Honorable John Patrick Contini, Broward

County Courthouse, 201 S.E. 6th Street, Suite 6790, Ft. Lauderdale, Florida,

33301-3355, at [email protected]; Samuel Perlmutter, Esquire, and

Diane Cuddihy, Esquire, Assistant Public Defenders, 201 Southeast 6th Street,

Suite 655, Ft. Lauderdale, Florida, 33301, at [email protected],

[email protected], [email protected],

[email protected], and [email protected]; and to all

attorneys on the attached list of cases. Additionally, in accordance with

Administrative Order 2013-01 of the Fourth District Court of Appeal, a .pdf copy

of the foregoing with an electronic signature has been electronically filed at

https://edca.4dca.org.

/s/ Heidi L. Bettendorf

HEIDI L. BETTENDORF

Page 27: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

27

Certificate Of Type Size And Style

In accordance with Fla. R. App. P. 9.100(l), Petitioner hereby certifies that

the instant petition has been prepared with Times New Roman 14 point font.

/s/ Heidi L. Bettendorf

HEIDI L. BETTENDORF

Assistant Attorney General

Page 28: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

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Def

Att

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me

Def

Att

Bar

No

Def

Att

Emai

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Def

Att

CC

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85014473CF10A CHRISTOPHER HULSKAMPER TODD ONORE 174610 [email protected] Unknown

88023453CF10A JESUS TORRES Unknown Unknown

91014800CF10A PHILLIP SHEA MICHAEL HEISE 856622 [email protected] Unknown

94000367MM10A NILS ELIASSON Unknown Unknown

94020457MM10A ELIAS NASARIO Unknown Unknown

00009646CF10A OBDULIO CARRILLO Unknown Unknown

01019710CF10B OSCAR QUINTEROS PD'S OFFICE Unknown Unknown

04003073CF10A BENJAMIN ELISHA JEFFREY HARRIS 195981 [email protected] [email protected]

04020211CF10A NICK WALTERS Unknown Unknown

05010322CF10A CHAZ BENNETT AVA-GAYE HUE Unknown Unknown

05016647CF10A JEFFREY POWELL JACQUELINE HUMBERT 38827 [email protected] [email protected]

05018436CF10A JOSE TREJOS ANTHONY QUACKENBUSH Unknown Unknown

05018779CF10A JEFFREY POWELL JACQUELINE HUMBERT 38827 [email protected] [email protected]

06002059CF10A QUINTEN CASTLE Unknown Unknown

06003166CF10A LISA IBRAHIM ROGER FOLEY 836931 [email protected] Unknown

06007287CF10A DARRELL DEMPS FELIPE JARAMILLO 84361 [email protected] [email protected]

06019895CF10A MARLON SAM PD Unknown Unknown

07002627CF10A STEVEN MERRITT SAMUEL HALPERN Unknown Unknown

07004738CF10A ALBERTO SUAREZ KAREN VELEZ 15836 [email protected] [email protected]

07017042CF10A ALFRED STEWART GABRIEL ERMINE 22518 [email protected] Unknown

07017449CF10B JERMAINE HALL STEPHEN MELNICK 794252 [email protected] [email protected]

07017717CF10A ALFREDO TOMATTIS MICHAEL GOTTLIEB Unknown Unknown

07019353CF10A ROBERT SWAILES BRANDI JOHNSON Unknown Unknown

07020965CF10A ALFRED STEWART GABRIEL ERMINE 22518 [email protected] Unknown

08000305CF10A KIZZY PHILLIPS AVA GAYE HUE Unknown Unknown

08000530CF10A HARRY FELICIANO Unknown Unknown

08000701CF10A LEM MCKINNNEY BRUCE RATICOFF 282847 [email protected] Unknown

08001375CF10A THELMA THOMAS NADINE GIRAULT Unknown Unknown

ftu/cpoll04012015

Page 29: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

08004498CF10A EDWIN GOULD SEBASTIAN COTRONE 54704 [email protected] [email protected]

08004604CF10A EDDIE VARGAS MELINDA BLOSTEIN 90281 [email protected] [email protected]

08007059CF10A FREDERICO ABREU MICHAEL LEADER 343950 [email protected] [email protected]

08008094CF10A ASHLEY CLEVELAND ANTHONY NARULA Unknown Unknown

08008267CF10A WARREN SATER Unknown Unknown

08009486CF10A MICHAEL JONES CRAIG ESQUENAZI Unknown Unknown

08011487CF10A WESLEY DAVIS SHADAE MILLER 100570 [email protected] [email protected]

08012097CF10A DANIEL TURNER DAVID SALE 655 [email protected] Unknown

08013385CF10A SHAWN DISCHERT AVA-GAYE HUE Unknown Unknown

08014002CF10A WESLEY DAVIS KAYO MORGAN 444677 [email protected] [email protected]

08014953CF10A WESLEY DAVIS KAYO MORGAN 444677 [email protected] [email protected]

08022255CF10A ANGEL DELAFUENTE MAVEL RUIZ Unknown Unknown

08023331CF10A DARRELL DEMPS FELIPE JARAMILLO 84361 [email protected] [email protected]

08024593CF10A JEANINE HARNON JOHANNA CIPAU 89319 [email protected] [email protected]

09001974CF10B ARMANDO RIVERO BRAD DELGAIZO Unknown Unknown

09003578CF10A DARRELL DEMPS FELIPE JARAMILLO 84361 [email protected] [email protected]

09005162CF10A RICHARD PELISSIER JULIE YOUNG 71276 [email protected] Unknown

09005162CF10B CREIGHTON MCMORRIS JULIE YOUNG 71276 [email protected] Unknown

09006906CF10A RODLEY ERMILUS ANTHONY NARULA Unknown Unknown

09011353CF10A ONDRA NELSON MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

09011435CF10A KENNETH MOTON MICHAEL HEISE 856622 [email protected] Unknown

09012701CF10A ASHLEY WALDEN JASON BLANK 28826 [email protected] Unknown

09013632CF10A DEXTER WARE Unknown Unknown

09014460CF10A EUGENE THOMAS JOHN WEEKES Unknown Unknown

09015203CF10A KIPLYN HIBBERT FAIRUZE SOFIA 57354 [email protected] Unknown

09017907CF10A RALANTE ARCHIBALD FRANK NEGRON 780677 [email protected] [email protected]

09020197CF10A NATACHA FOND ROSE SCOTT RUBINCHIK 88544 [email protected] Unknown

09020288CF10A KATHARINE MCBRIDE GABRIEL ERMINE Unknown Unknown

09022512CF10A DARRELL DEMPS FELIPE JARAMILLO 84361 [email protected] [email protected]

09022872CF10A PHILIP BRUNO SHLOMI PRESSER 571784 [email protected] Unknown

10000097CF10A CHRISTOPHER WALSH H SCOTT HECKER Unknown Unknown

ftu/cpoll04012015

Page 30: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

10000233CF10A STUART FLAUGHER FRED HADDAD 180891 [email protected] Unknown

10000481CF10A CEDRIC WARD CATHERINE KEUTHAN 339423 [email protected] [email protected]

10000797CF10A JUSTIN WALKER CAROLINE AYALA 71424 [email protected] Unknown

10001293CF10A ANDREW RAMSAY GAWANE GRANT Unknown Unknown

10001425CF10A JUAN GUANILO Unknown Unknown

10002091CF10A IRVING GOLDSTEIN ALAN ROSS 220868 [email protected]

[email protected];

nimiarodriguez@crimlawfi

10002373CF10A STUART FLAUGHER FRED HADDAD 180891 [email protected] Unknown

10003692CF10A JARELL BLOUNT MICHAEL WEINSTEIN 157236 [email protected] [email protected]

10004284CF10A OCTAVIUS JACKSON JOSHUA FISHER 142360 [email protected]

[email protected];

[email protected]

10004395CF10A MICHAEL AZADI GABRIEL ERMINE 22518 [email protected] Unknown

10004583CF10A ROLANTE ARCHIBALD FRANK NEGRON 780677 [email protected] [email protected]

10006821CF10A LINDSEY TUCKER ERNESTO PEREZ 98062 [email protected] [email protected]

10006935CF10A CHARLES SMITH THOMAS MORSE 81507 [email protected] [email protected]

10007579CF10A RICHARD ROEDERER FRANK NEGRON 780677 [email protected] [email protected]

10010042CF10B EDWARD DOBBINS JULIE YOUNG 71276 [email protected] Unknown

10010578CF10A RODNEY COATES SEAN COCCIA Unknown Unknown

10010968CF10B ANTONIO MENESES Unknown Unknown

10013296CF10A MICHAEL HAYNES GABRIEL ERMINE 22518 [email protected] Unknown

10013335CF10B ROY ROBERTS MARIANO CORCILLI 68529 [email protected] Unknown

10014487CF10A DELTON HOLLIS BRIAN REIDY 436577 [email protected] [email protected]

10014551CF10B EMILIO ALFONSO STEVEN SCHAET 156345 [email protected] [email protected]

10014724CF10A DAVID IGLESIAS SHADAE MILLER 100570 [email protected] [email protected]

10014724CF10B ROBERT CUMLEY GABRIEL ERMINE Unknown Unknown

10014864CF10A JERMAINE THOMAS ERIC SCHWARTZREICH 86452 [email protected] Unknown

10015959CF10A DORINDA DAWESWILLIAMS GEORGE RERES 357170 [email protected]

[email protected];

[email protected]

10017469CF10B MORRIS WARREN JOHANNA CIPAU 89319 [email protected] [email protected]

10018817CF10A SEAN FIELDS ALLARI DOMINGUEZ 98383 [email protected] [email protected]

10019068CF10A MARK ESPINAL JULIE YOUNG Unknown Unknown

10019144CF10B MORRIS WARREN TODD ONORE 174610 [email protected] Unknown

ftu/cpoll04012015

Page 31: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

10021925CF10A SEAN FIELDS ALLARI DOMINGUEZ 98383 [email protected] [email protected]

10022473CF10A TREMAINE BEARD SCOTT RUBINCHIK 88544 [email protected] Unknown

11000225CF10A DARION CAULDERO CAROLINE AYALA 71424 [email protected] Unknown

11000366CF10A ORMANDO WESBY CAROLINE AYALA 71424 [email protected] Unknown

11001434CF10A ROY NELSON SARA SINGER 102840 [email protected] [email protected]

11001795CF10A MIXON JUSTE CAROLINE AYALA 71424 [email protected] Unknown

11002984CF10A MICHAEL WILSON SHADAE MILLER 100570 [email protected] [email protected]

11003397CF10A SHANE HARDISON HOWARD HECKER 602530 [email protected] [email protected]

11004496CF10A RONALD BREWER BRANDI JOHNSON Unknown Unknown

11004783CF10A LAUSHA WILLIAMS KRISTA BENNETT 90894 [email protected] [email protected]

11005347CF10A ROBERT MCQUAIG DEBRA STEINSALTZ 95729 [email protected] Unknown

11006398CF10A KEVIN RICHARD COLLEEN ADKINS 64695 [email protected] [email protected]

11007206CF10A REGINALD CHATMAN ERNESTO PEREZ 98062 [email protected] [email protected]

11007314CF10A REGINALD CHATMAN ERNESTO PEREZ 98062 [email protected] [email protected]

11008266CF10A BARRINGTON PARAQUE ANDREW SMALLMAN 721611 [email protected] [email protected]

11008989CF10A REINALDO BERNARD JOHANNA CIPAU 89319 [email protected] [email protected]

11009021CF10A STEVIE JOHNSON CAROLINE AYALA 71424 [email protected] Unknown

11009326CF10A JAVA JACKSON RICHARD BELLIS 716154 [email protected] [email protected]

11009525CF10A RICHARD SENESE KRISTA BENNETT 90894 [email protected] [email protected]

11009863CF10A CECILIA ALONSO CATHERINE KEUTHAN 339423 [email protected] [email protected]

11009890CF10A DAVID LANCI SHADAE MILLER 100570 [email protected] [email protected]

11010334CF10A MICHAEL LAWRENCE REGINA TSOMBANAKIS 92850 [email protected] [email protected]

11010564CF10A GEOFFREY MCMORRIS JULIE YOUNG, ESQ. Unknown Unknown

11011573CF10A OSCAR APARICO SUSAN PORTER 55922 [email protected] [email protected]

11011667CF10A GAIL HUGGINS BRANDINE POWELL 985627 [email protected] Unknown

11012563CF10A ORMANDO WESBY SARA SINGER 102840 [email protected] [email protected]

11012885CF10A PATRICK JACKSON ALAN GRINBERG Unknown Unknown

11012927CF10A KELVIN ROMAR LANIER SHADAE MILLER 100570 [email protected] [email protected]

11013036CF10A MICHAEL LAWRENCE REGINA TSOMBANAKIS 92850 [email protected] [email protected]

11013390CF10A DONNELL JOHNSON JAMES LEWIS 318957 [email protected] Unknown

11013639CF10A MARIO CHOROT FELIPE JARAMILLO 84361 [email protected] [email protected]

11013923CF10A PATRICK ABOITE MELISA MCNEILL 475408 [email protected] [email protected]

ftu/cpoll04012015

Page 32: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

11013993CF10A ANDREW MASKOF JOHANNA CIPAU 89319 [email protected] [email protected]

11014029CF10A ORMANDO WESBY SARA SINGER 102840 [email protected] [email protected]

11014080CF10A ESTON ANDERSON JAMES LEWIS 318957 [email protected] Unknown

11014184CF10A JACOB ROBINSON SARA SINGER 102840 [email protected] [email protected]

11014418CF10A JAMES BEESON MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

11014440CF10A STEVENSON OLIBRICE SEAN CONWAY [email protected] [email protected]

11014906CF10A DESTINY CLARK JOHANNA CIPAU 89319 [email protected] [email protected]

11014984CF10A NICHOLAS SIDDONS ERNESTO PEREZ 98062 [email protected] [email protected]

11015463CF10A MICHAEL WILSON SHADAE MILLER 100570 [email protected] [email protected]

11015611CF10A JESSE BEESON SEAN CONWAY [email protected] [email protected]

11015615CF10A TYRONE JENNINGS SARA SINGER 102840 [email protected] [email protected]

11015791CF10A DONNELL JOHNSON JAMES LEWIS 318957 [email protected] Unknown

11016552CF10A JAMES FRANCOIS STEPHEN MELNICK 794252 [email protected] [email protected]

11016620CF10A SAMUEL DANIELS REGINA TSOMBANAKIS 92850 [email protected] [email protected]

11018007CF10A DANIEL ACQUAVELLA JOHANNA CIPAU 89319 [email protected] [email protected]

11018388CF10A DETRAY POPE JULIE YOUNG 71276 [email protected] Unknown

11018762CF10A RAMON COLINDRES FRED HADDAD 180891 [email protected] Unknown

11018912CF10A JONADYER MACKEROY SHADAE MILLER 100570 [email protected] [email protected]

11019441CF10A KEON BRASWELL JOHANNA CIPAU 89319 [email protected] [email protected]

11019476CF10A KEON BRASWELL JOHANNA CIPAU 89319 [email protected] [email protected]

11019902CF10A ISMAEL AVILA LORENA MASTRARRIGO 180841 [email protected] [email protected]

11019951CF10A CARLOS CASTANEDA KRISTA BENNETT 90894 [email protected] [email protected]

11019970CF10A CHRISTLEPHER ZETRENNE EDWARD HOEG 579297 [email protected] Unknown

11020063CF10A JOHN ISMA SARA SINGER 102840 [email protected] [email protected]

11020213CF10A EDELINE ETIENNE LOUIS PIRONTI 83410 [email protected] Unknown

11020257CF10A MICHAEL WILSON JOHANNA CIPAU 89319 [email protected] [email protected]

11020774CF10A EARNEST LEWIS JOHANNA CIPAU 89319 [email protected] [email protected]

11020818CF10A KELVIN ROMAR LANIER SAMUEL PERLMUTTER 98065 [email protected] [email protected]

11020830CF10A DAMIAN OSORIO-CASTELLANO MICHAEL HEISE 856622 [email protected] Unknown

12000105CF10A KEON BRASWELL JOHANNA CIPAU 89319 [email protected] [email protected]

ftu/cpoll04012015

Page 33: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

12000529CF10A ANTHONY KOVACH KEVIN KULIK 475841 [email protected]

[email protected];

samanthamonroy.law@gmail

12000557CF10A ANGELINA CHALELA Unknown Unknown

12000987CF10A HENRY JONES SAMUEL PERLMUTTER 98065 [email protected] [email protected]

12001010CF10A WIKY JEAN LAURA CHUKWUMA 979678 [email protected] Unknown

12001394CF10A MICHAEL WILSON SHADAE MILLER 100570 [email protected] [email protected]

12001548CF10A MOHSEN KHAIAL HILLIARD MOLDOF 215678 [email protected] [email protected]

12001739CF10A JOSEPH LAGUERRE JOHANNA CIPAU 89319 [email protected] [email protected]

12002123CF10A TASTEAN REDDICKS SHADAE MILLER 100570 [email protected] [email protected]

12002361CF10A ANTVONTE SANDERS LANCE GARRETT 73793 [email protected] Unknown

12002778CF10A ERNEST LOUIS JR Unknown Unknown

12003013CF10A YUDANIS MUNIZ ALAN SOVEN 259421 [email protected] [email protected]

12003326CF10A MIKHAIL MCCREATH ANDELL BROWN 20740 [email protected] Unknown

12003445CF10A CLIFTON FRAZIER Unknown Unknown

12003659CF10A CHRISTLEPHER ZETRENNE EDWARD HOEG 579297 [email protected] Unknown

12003816CF10A BRYAN MCLENDON MICHAEL HEISE 856622 [email protected] Unknown

12003868CF10A JUAN GODOY WILLIAM GELIN 490229 [email protected] Unknown

12003870CF10A THAIMARA SENDRA ALEXIS RIVERO 732516 [email protected] Unknown

12004273CF10A JEREMIAH JENNINGS JOHANNA CIPAU 89319 [email protected] [email protected]

12004639CF10A MIKHAIL ABRAHAMS JAMES WEICK 96016 [email protected] [email protected]

12005125CF10A JENNIFER RODRIGUEZ SARA SINGER 102840 [email protected] [email protected]

12005440CF10A ANGELA REED-SHEFFIELD FRANK NEGRON 780677 [email protected] [email protected]

12005737CF10A BRYAN MCGRIFF PATRIC JONES 116246 [email protected] [email protected]

12005773CF10A JAVARIS WILLIAMS CAROLINE AYALA 71424 [email protected] Unknown

12006213CF10A RICHARD BARKER MITCHELL POLAY 613622 [email protected] Unknown

12006227CF10A NAPOLEON THOMAS JESSICA MISHALI 41663 [email protected] Unknown

12006826CF10A EARNEST CHARLES VALERIE SMALL-WILLIAMS 113360 [email protected] [email protected]

12007005CF10A ALAIN ROMAIN RICHARD GREGG 869236 [email protected] Unknown

12007023CF10A LUIS OLIVARES-ROSARIO KAREN VELEZ 15836 [email protected] [email protected]

12007024CF10A MICHAEL CORRALES WILLIAM GELIN 490229 [email protected] Unknown

12007312CF10A ORMANDO WESBY SARA SINGER 102840 [email protected] [email protected]

12007410CF10A ALEX PIERRE ROCCO MARUCCI 798400 [email protected] [email protected]

ftu/cpoll04012015

Page 34: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

12008604CF10A JAMEEL LITTLE PETER STAMAS 39099 [email protected] [email protected]

12008718CF10A THEOPHILUS BROWN SCOTT RUBINCHIK 88544 [email protected] Unknown

12008839CF10A ANTHONY MCGRIFF SHADAE MILLER 100570 [email protected] [email protected]

12009138CF10A JAMES SCOTT DONALD CANNAROZZI 776830 [email protected] [email protected]

12009300CF10A JORGE ROCHE SANTIAGO LAVANDERA 187720 [email protected] [email protected]

12009618CF10A ANDREW MASKOF JOHANNA CIPAU 89319 [email protected] [email protected]

12010054CF10A MICHAEL PATRUNO Unknown Unknown

12010070CF10A CLEOPHAS HALL SHADAE MILLER 100570 [email protected] [email protected]

12010086CF10A JAMIE VALDERRAMA RICARDO CORONA 111333 [email protected] [email protected]

12010177CF10A WILLIAM GILES SHADAE MILLER 100570 [email protected] [email protected]

12010472CF10A CHRISTOPHER THOMAS ALAN GRINBERG 55922 [email protected] [email protected]

1201069CF10A STEPHEN HANKERSON Unknown Unknown

12010788CF10A YVETTE LOFTON ERNESTO PEREZ 98062 [email protected] [email protected]

12011095CF10A TIMOTHY VAUGHN SARA SINGER 102840 [email protected] [email protected]

12011253CF10A EROL BLAND RINA ESPINOSA 98942 [email protected] [email protected]

12011285CF10A JEREMY FINKLIN CAROLINE AYALA 71424 [email protected] Unknown

12011596CF10A PEDRO RAMIREZ JOHN COTRONE 827762 [email protected] [email protected]

12011780CF10A JEREMY NIEVES SCOTT RUBINCHIK 88544 [email protected] Unknown

12011920CF10A BRYAN MCGRIFF JOHANNA CIPAU 89319 [email protected] [email protected]

12012178CF10A STEVEN PARRISH KEVIN RAUDT 380652 [email protected] Unknown

12012374CF10A JIMMIE BRADDEY CAROLINE AYALA 71424 [email protected] Unknown

12012562CF10A ILEANA MOREJON RINA ESPINOSA 98942 [email protected] [email protected]

12012609CF10A HERMAN FOSTER CARIM NEFF 513784 [email protected] Unknown

12012960CF10A RENE ST PIERRE JONATHAN FRIEDMAN 973297 [email protected] [email protected]

12013015CF10A JASON NIXON HILLIARD MOLDOF 215678 [email protected] [email protected]

12013049CF10A STEPHAN GUZMAN JAMES LEWIS 318957 [email protected] Unknown

12013281CF10A ADRIANNA EGGERS JOHANNA CIPAU 89319 [email protected] [email protected]

12013303CF10A DAPHNE JOSEPH ERNESTO PEREZ 98062 [email protected] [email protected]

12013354CF10A JOSEPH SHEARS JOHANNA CIPAU 89319 [email protected] [email protected]

12013369CF10A DWYANE FUNCHESS CAROLINE AYALA 71424 [email protected] Unknown

12013706CF10A JESSE IWANOW SAMUEL PERLMUTTER 98065 [email protected] [email protected]

12013725CF10A WILLIAM GILES SHADAE MILLER 100570 [email protected] [email protected]

ftu/cpoll04012015

Page 35: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

12013795CF10A DENNIS HANNAH Unknown Unknown

12013828CF10A STARR WEST YOUNG TINDALL 231691 [email protected] Unknown

12013849CF10A DETRAY POPE WILLIAM GELIN 490229 [email protected] Unknown

12013910CF10A JERQUIAN BROWN ERNESTO PEREZ 98062 [email protected] [email protected]

12014222CF10A KEVIN SINGH CHRIS MANCINI 539351 [email protected] Unknown

12014310CF10A STEPHEN HANKERSON RINA ESPINOSA 98942 [email protected] [email protected]

12014329CF10A MICHAEL TARALLO MICHAEL WEINSTEIN 157236 [email protected] [email protected]

12014474CF10A STEVEN PARRISH KEVIN RAUDT 380652 [email protected] Unknown

12014475CF10A STEVEN PARRISH KEVIN RAUDT 380652 [email protected] Unknown

12014716CF10A JASON MOREAU JOHANNA CIPAU 89319 [email protected] [email protected]

12015136CF10A KENYATTA GRANT JAMES LEWIS 318957 [email protected] Unknown

12015193CF10A EVELYN DANIEL FRANK NEGRON 780677 [email protected] [email protected]

12015283CF10A RONNIE TYSON JOSE REYES 363049 [email protected] [email protected]

12015942CF10A ERNESTO PANDURO-ROJAS LORENA MASTRARRIGO 180841 [email protected] [email protected]

12016084CF10A JOSEPH BUHOT SEDA AKTAS 58838 [email protected] [email protected]; [email protected]

12016159CF10A DANIEL ACQUAVELLA JOHANNA CIPAU 89319 [email protected] [email protected]

12016738CF10A ORLAND MCCORMACK JOSHUA FISHER 142360 [email protected]

[email protected];

[email protected]

12016838CF10A DINA POZO ADAM SWICKLE 62979 [email protected] Unknown

12016979CF10A LATRICE COLEMAN ERNESTO PEREZ 98062 [email protected] [email protected]

12017002CF10A JAMES ALCE JOHANNA CIPAU 89319 [email protected] [email protected]

12017388CF10A JACK BLOESER BARBARA BRUSH 762768 [email protected] Unknown

12017554CF10A EMMANUEL AUGUSTE SHADAE MILLER 100570 [email protected] [email protected]

12017685CF10A JUANA APONTE ROBERT RESNICK 357189 [email protected] [email protected]

12017966CF10A SHANICE WALKER DEREK LEWIS 187755 [email protected] Unknown

12017968CF10A TERRANCE HOLLAND SARA SINGER 102840 [email protected] [email protected]

12018115CF10A CARVELL ESTRIPLET JOHANNA CIPAU 89319 [email protected] [email protected]

12018297CF10A IRENE DUPRIER CHESTER MCLEOD 100651 [email protected] Unknown

12018305CF10A JOSEPH BUHOT JOHANNA CIPAU 89319 [email protected] [email protected]

12018308CF10A JOSEPH SHEARS JOHANNA CIPAU 89319 [email protected] [email protected]

12018366CF10A MATTHEW MACHADO MICHAEL MIRER 119490 [email protected] Unknown

ftu/cpoll04012015

Page 36: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

12018481CF10A JACK FULLER CAROLINE AYALA 71424 [email protected] Unknown

12018849CF10A RITESH SUKHLALL MARCOS BEATON 573787 [email protected] Unknown

12018849CF10A RITESH SUKHLALL MARCOS BEATON 573787 [email protected] Unknown

13000154CF10A TANIA EPSTEIN SHADAE MILLER 100570 [email protected] [email protected]

13000316CF10A STEPHEN HANKERSON RINA ESPINOSA 98942 [email protected] [email protected]

13000362CF10A JAMAL LITTLE PETER STAMAS 39099 [email protected] [email protected]

13000666CF10A JULIO REYES-VEGA ERNESTO PEREZ 98062 [email protected] [email protected]

13000831CF10A RICOH SMITH PATRICK CURRY 299472 [email protected] Unknown

13000846CF10A TYRONE MCGOWAN YOUNG TINDALL 231691 [email protected] Unknown

13000846CF10A TYRONE MCGOWAN YOUNG TINDALL 231691 [email protected] Unknown

13000882CF10A TIMOTHY BASS MICHAEL WEINSTEIN 157236 [email protected] [email protected]

13000902CF10A JERRY JACQUES CAROLINE AYALA 71424 [email protected] Unknown

13001052CF10A SEAN LYONS FRANK NEGRON 780677 [email protected] [email protected]

13001354CF10A LEONARDO CAMERON SHADAE MILLER 100570 [email protected] [email protected]

13001513CF10A KENNETH KINDER BRIAN REIDY 436577 [email protected] [email protected]

13001520CF10A GARVIN SANDERSON SARA SINGER 102840 [email protected] [email protected]

13001753CF10A TYRONE MCGOWAN YOUNG TINDALL 231691 [email protected] Unknown

13001763CF10A EDWARD DOBBINS JULIE YOUNG 71276 [email protected] Unknown

13001822CF10A TYRONE MCGOWAN YOUNG TINDALL 231691 [email protected] Unknown

13001846CF10A PHILIP BLAIR ERIC SCHWARTZREICH 86452 [email protected] Unknown

13001874CF10A SILVIO CUELLAR CAROLINE AYALA 71424 [email protected] Unknown

13002054CF10A STEPHEN BRONDER ERNESTO PEREZ 98062 [email protected] [email protected]

13002166CF10A FERNANDO BUGDADI MITCHELL POLAY 613622 [email protected] Unknown

13002284CF10A TINA RODRIGUEZ SHARON COHEN 90859 [email protected] Unknown

13002470CF10A GROVER WILLIS SARA SINGER 102840 [email protected] [email protected]

13002651CF10A ALISON PINGOL GABRIELA NOVO 808261 [email protected] [email protected]

13002710CF10A LUIS CARDONA LORENA MASTRARRIGO 180841 [email protected] [email protected]

13002906CF10A MARLENE BAPTISTE SAMUEL LOPEZ 102458 [email protected] Unknown

13002910CF10A ROBERT LEE NAYIB HASSAN 20949 [email protected] Unknown

13002944CF10A EDELINE ETIENNE LOUIS PIRONTI 83410 [email protected] Unknown

13002945CF10A FOUFOUNE JUNIOR ESTELLE STRICKLAND 929050 [email protected] [email protected]

13003087CF10A JORGE ROCHE-CANALES SANTIAGO LAVANDERA 187720 [email protected] [email protected]

ftu/cpoll04012015

Page 37: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13003093CF10A BRANDON WILSON JOHANNA CIPAU 89319 [email protected] [email protected]

13003143CF10A DAVID POST CAROLINE AYALA 71424 [email protected] Unknown

13003305CF10A FRISTON MONESTIME JOHANNA CIPAU 89319 [email protected] [email protected]

13003372CF10A DAVID POST PATRICIA JONES 119083 [email protected] [email protected]

13003588CF10A REGINALD HARRIS SARA SINGER 102840 [email protected] [email protected]

13003596CF10A BRANDEN TYLER SHADAE MILLER 100570 [email protected] [email protected]

13003658CF10A ERNEST CHARLES VALERIE SMALL-WILLIAMS 113360 [email protected] [email protected]

13003751CF10A KELVIN EDWARDS SARA SINGER 102840 [email protected] [email protected]

13003772CF10A THEOPHILUS BROWN SCOTT RUBINCHIK 88544 [email protected] Unknown

13003773CF10A MARQUITA WEAL ANA GOMEZ-MALLADA 798060 [email protected] Unknown

13003773CF10A MARQUITA WEAL ANA GOMEZ-MALLADA 798060 [email protected] Unknown

13004004CF10A CASMAN FAIRCLOUGH KEVIN KULIK 475841 [email protected]

[email protected];

samanthamonroy.law@gmail

13004005CF10A NANDRANE FAIRCLOUGH MICHAEL DUTKO 434957 [email protected] [email protected]

13004007CF10A GREG WILLIE MICHAEL DUTKO 434957 [email protected] [email protected]

13004288CF10A DAVID POST PATRICIA JONES 119083 [email protected] [email protected]

13004291CF10A THEOPHILUS BROWN SCOTT RUBINCHIK 88544 [email protected] Unknown

13004351CF10A BRANDON WILSON JOHANNA CIPAU 89319 [email protected] [email protected]

13004409CF10A BRANDON WILLIAMS CAROLINE AYALA 71424 [email protected] Unknown

13004474CF10A CARLOS CASTANEDA KRISTA BENNETT 90894 [email protected] [email protected]

13004538CF10A OCTAVIO ARTEAGA MONIQUE BROCHU 994987 [email protected] [email protected]

13004607CF10A TIMOTHY JARMON ROBERT RESNICK 357189 [email protected] [email protected]

13005329CF10A HERMAN FOSTER CARIM NEFF 513784 [email protected] Unknown

13005599CF10A RICOH SMITH CAROLINE AYALA 71424 [email protected] Unknown

13005912CF10A XIAOYING WU HONGLING HAN-RALSTON 12574 [email protected] Unknown

13005943CF10A TERRANCE GIBBONS MICHAEL WEINSTEIN 157236 [email protected] [email protected]

13005994CF10A ESTON ANDERSON JAMES LEWIS 318957 [email protected] Unknown

13006123CF10A TONY FIGUEROA BRIAN BALAGUERA 25702 [email protected] [email protected]

13006296CF10A ANDREW MASKOF SPENCER SIEGEL 12970 [email protected]

[email protected];lori_santiago2

[email protected]

13006311CF10A HRVOJE POSAVAC SARA SINGER 102840 [email protected] [email protected]

13006344CF10A WILLIAM DEMOSS ERNESTO PEREZ 98062 [email protected] [email protected]

ftu/cpoll04012015

Page 38: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13006460CF10A BRANDON WILSON JOHANNA CIPAU 89319 [email protected] [email protected]

13006847CF10A JENNIFER RODRIGUEZ SARA SINGER 102840 [email protected] [email protected]

13006921CF10A BRIAN HODGSON CAROLINE AYALA 71424 [email protected] Unknown

13006922CF10A ANNE MARIE SUE ERNESTO PEREZ 98062 [email protected] [email protected]

13006930CF10A PATRICK MORRISON Unknown Unknown

13006997CF10A GLENNIS NEAL CAROLINE AYALA 71424 [email protected] Unknown

13007013CF10A JOANN PEREZ VILLAMIL MARTI ERNESTO PEREZ 98062 [email protected] [email protected]

13007042CF10A DANIEL ACQUAVELLA JOHANNA CIPAU 89319 [email protected] [email protected]

13007355CF10A LUIS CARDONA ALEX ARREAZA 1783 [email protected] Unknown

13007432CF10A JOSEPH MARTIN COLEEN ADKINS DEGRAFF 64695 [email protected] [email protected]

13007509CF10A JOHNNY SHARP SHADAE MILLER 100570 [email protected] [email protected]

13007567CF10A REGINALD MOSES JOHANNA CIPAU 89319 [email protected] [email protected]

13007591CF10A JUSTIN WALKER CAROLINE AYALA 71424 [email protected] Unknown

13007743CF10A JOHN POWERS JAMES WELLS 822183 [email protected] [email protected]

13007809CF10A LUDWIG GALICIA C MCGEE 174885 [email protected] [email protected]

13007810CF10A NEYDA OSORIO C MCGEE 174885 [email protected] [email protected]

13007836CF10A BRANDON WILSON JOHANNA CIPAU 89319 [email protected] [email protected]

13007947CF10A OMOMOWO OLAKUNLE NELLIE KING 99562 [email protected] Unknown

13007955CF10A ANDREW REYNOLDS JOHN COTRONE 827762 [email protected] [email protected]

13008247CF10A JOSEPH CUTRONE SHADAE MILLER 100570 [email protected] [email protected]

13008283CF10A ANTOINE MURPHY ELIOT LUPKIN 525596 [email protected]

[email protected];

[email protected]

13008295CF10A DAVID POST CAROLINE AYALA 71424 [email protected] Unknown

13008611CF10A ERIC WILSON FRANK NEGRON 780677 [email protected] [email protected]

13008620CF10A JAMES MEREDITH SHADAE MILLER 100570 [email protected] [email protected]

13008704CF10A ERNEST LOUIS LAWRENCE SCHWEIKER 183172 [email protected] Unknown

13008909CF10A ERNEST LOUIS LAWRENCE SCHWEIKER 183172 [email protected] Unknown

13008939CF10A JOSHUA MITCHELL BRIAN REIDY 436577 [email protected] [email protected]

13008959CF10A DIMITRICE HARRIS SHADAE MILLER 100570 [email protected] [email protected]

13009107CF10A OLAKUNLE OMOMOWO NELLIE KING 99562 [email protected] Unknown

13009112CF10A CHAMOY WRIGHT JOHANNA CIPAU 89319 [email protected] [email protected]

13009288CF10A TERRANCE GIBBONS MICHAEL WEINSTEIN 157236 [email protected] [email protected]

ftu/cpoll04012015

Page 39: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13009320CF10A ABRIA GOODEN SHADAE MILLER 100570 [email protected] [email protected]

13009395CF10A ALEX JOSEPH EDWARD HOEG 579297 [email protected] Unknown

13009411CF10A TYRONE JENNINGS SARA SINGER 102840 [email protected] [email protected]

13009528CF10A ANDREW MASKOF MARTIN FEIN 89400 [email protected] [email protected]

13009587CF10A ERNEST CHARLES VALERIE SMALL-WILLIAMS 113360 [email protected] [email protected]

13009842CF10A JOSE GRANADOS LORENA MASTRARRIGO 180841 [email protected] [email protected]

13009912CF10A RYAN RAIMONDI SHADAE MILLER 100570 [email protected] [email protected]

13009932CF10A JOE BARDALES SAMUEL PERLMUTTER 98065 [email protected] [email protected]

13010008CF10A NAPOLEON THOMAS AMIR HAGOO 46139 [email protected] Unknown

13010057CF10A MARQUITA WEAL CATHERINE KEUTHAN 339423 [email protected] [email protected]

13010157CF10A FABIAN SAUREZ SARA SINGER 102840 [email protected] [email protected]

13010230CF10A SHENNYFER COPPOLA SHADAE MILLER 100570 [email protected] [email protected]

13010424CF10A JEREMY GHERARDI SHADAE MILLER 100570 [email protected] [email protected]

13010523CF10A ANNA GUTHRO-CLIFFORD SHADAE MILLER 100570 [email protected] [email protected]

13010535CF10A YOSVEL HERNANDEZ LORENA MASTRARRIGO 180841 [email protected] [email protected]

13010553CF10A WILBERT PROSPER SHADAE MILLER 100570 [email protected] [email protected]

13010587CF10A RYAN RAIMONDI SHADAE MILLER 100570 [email protected] [email protected]

13010756CF10A VYACHESLAV MORGENSHTEYN BRADFORD COHEN 118176 [email protected] Unknown

13010897CF10A PRECIOUS PRICE SARA SINGER 102840 [email protected] [email protected]

13011010CF10A DEBBIE OFLAHERTYLEWIS GERALD KUCHINSKY 230091 [email protected] Unknown

13011089CF10A JEREMY GHERARDI SHADAE MILLER 100570 [email protected] [email protected]

13011097CF10A THOMAS POUNCEY JULIE YOUNG 71276 [email protected] Unknown

13011115CF10A PETER HOOFATT ALAN ROSS 220868 [email protected]

[email protected];

nimiarodriguez@crimlawfi

13011156CF10A DOYENE MORRIS SAMUEL PERLMUTTER 98065 [email protected] [email protected]

13011205CF10A TERRANCE JOHNSON SHADAE MILLER 100570 [email protected] [email protected]

13011284CF10A OLAKUNLE OMOMOWO NELLIE KING 99562 [email protected] Unknown

13011400CF10A TIFFANY GRAHAM SHADAE MILLER 100570 [email protected] [email protected]

13011412CF10A ENIEE AUSTIN EVAN HOFFMAN 153151 [email protected] Unknown

13011524CF10A IAN WILLIAMS JULIE YOUNG 71276 [email protected] Unknown

13011595CF10A JEREMY GHERARDI SHADAE MILLER 100570 [email protected] [email protected]

13011668CF10A HARRINS SINSMYR SAAM ZANGENEH 526721 [email protected] Unknown

ftu/cpoll04012015

Page 40: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13011798CF10A ROMARIO ELIACIN CAROLINE AYALA 71424 [email protected] Unknown

13011875CF10A CHEHADI CHEHADI SARA SINGER 102840 [email protected] [email protected]

13011902CF10A GEORGE ORTIZ LOUIS GIOVACHINO 260411 [email protected] Unknown

13011919CF10A ROBERT PEREZ SIDNEY FLEISCHMAN 762962 [email protected] [email protected]

13011933CF10A JOSEPH MARTIN JOHANNA CIPAU 89319 [email protected] [email protected]

13012082CF10A NANCY WEAVER SARA SINGER 102840 [email protected] [email protected]

13012340CF10A BARBARA VALENTINE Unknown Unknown

13012472CF10A GEOFFREY SMART EVAN KLEIMAN 893188 [email protected] Unknown

13012490CF10A SHANE MCKANE SHADAE MILLER 100570 [email protected] [email protected]

13012536CF10A DEMETRIUS JONES FRANK NEGRON 780677 [email protected] [email protected]

13012578CF10A JORGE MARTINEZ SARA SINGER 102840 [email protected] [email protected]

13012657CF10A MARGARITA RODRIGUEZ JOHANNA CIPAU 89319 [email protected] [email protected]

13012717CF10A JONATHAN WASKIW SHADAE MILLER 100570 [email protected] [email protected]

13012792CF10A ANDRES MONTENEGRO SAMUEL HALPERN 444316 [email protected] [email protected]

13012793CF10A DIEGO PINHEIRO SHLOMI PRESSER 571784 [email protected] Unknown

13012794CF10A PEDRO TORRES KAREN VELEZ 15836 [email protected] [email protected]

13012824CF10A CARLOS DELCID MONIQUE BROCHU 994987 [email protected] [email protected]

13012837CF10A MARK MURDOCK ERNESTO PEREZ 98062 [email protected] [email protected]

13012852CF10A JIMMY PALMER SHADAE MILLER 100570 [email protected] [email protected]

13012874CF10A DENNIS LARAVELASQUEZ JOHANNA CIPAU 89319 [email protected] [email protected]

13012892CF10A DOUGLAS EATON ALLISON GILMAN 932507 [email protected]

[email protected];

[email protected]

13012949CF10A ROBERT GUINAN MICHAEL WEINSTEIN 157236 [email protected] [email protected]

13012962CF10A DAVID CASTILLO ERNESTO PEREZ 98062 [email protected] [email protected]

13013035CF10A DOUGLAS EATON ALLISON GILMAN 932507 [email protected]

[email protected];

[email protected]

13013085CF10A STEVENSON OLIBRICE EDWARD HOEG 579297 [email protected] Unknown

13013138CF10A JOSE LLAGUNA ALEXANDER MICHAELS 449611 [email protected] Unknown

13013350CF10A DAVID DANIELS ERNESTO PEREZ 98062 [email protected] [email protected]

13013375CF10A MOVETA BURKE BRANDINE POWELL 985627 [email protected] Unknown

13013487CF10A TERRELL CAMPBELL LAURA CHUKWUMA 979678 [email protected] Unknown

13013537CF10A ANTHONY TRUGLIA ROBERTO STANZIALE 885304 [email protected] Unknown

ftu/cpoll04012015

Page 41: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13013587CF10A TARELL ROLLE CAROLINE AYALA 71424 [email protected] Unknown

13013593CF10A MARTIN GOON SHADAE MILLER 100570 [email protected] [email protected]

13013594CF10A JIMMIE BRADDY CAROLINE AYALA 71424 [email protected] Unknown

13013613CF10A JOANNA FOWLER SAMUEL PERLMUTTER 98065 [email protected] [email protected]

13013644CF10A CRISTHIAN SAA DAVID DONET 128910 [email protected] [email protected]

13013704CF10A CHEHADI CHEHADI JOHANNA CIPAU 89319 [email protected] [email protected]

13013784CF10A DALE SHARPE SAMUEL LOPEZ 102458 [email protected] Unknown

13013820CF10A TARVIUS ROLLINS CAROLINE AYALA 71424 [email protected] Unknown

13013822CF10A ADAM TATE JOHANNA CIPAU 89319 [email protected] [email protected]

13013836CF10A RONALD FRANCOIS SHADAE MILLER 100570 [email protected] [email protected]

13013944CF10A ANTHONY MCLAMORE ERNESTO PEREZ 98062 [email protected] [email protected]

13014165CF10A MARVELL CALLOWAY CAROLINE AYALA 71424 [email protected] Unknown

13014212CF10A TERRY MOSES ESTELLE STRICKLAND 929050 [email protected] [email protected]

13014430CF10A RACHEL GONZALES PATRICK CURRY 299472 [email protected] Unknown

13014527CF10A AISHA HINES SHADAE MILLER 100570 [email protected] [email protected]

13014703CF10A TARELL ROLLE CAROLINE AYALA 71424 [email protected] Unknown

13014733CF10A HENRY COLLIER KEVIN KULIK 475841 [email protected]

[email protected];

samanthamonroy.law@gmail

13014747CF10A MARGARET IDOWU SHADAE MILLER 100570 [email protected] [email protected]

13014784CF10A JAHMAL GILBERT LORNA OWENS 849189 [email protected] Unknown

13014797CF10A COLLETTE HINES JASON ROSNER 715980 [email protected] Unknown

13014948CF10A ANA CORDERO-NORIGEA KAREN VELEZ 15836 [email protected] [email protected]

13015181CF10A ORMANDO WESBY SARA SINGER 102840 [email protected] [email protected]

13015254CF10A DAVID CASTILLO ERNESTO PEREZ 98062 [email protected] [email protected]

13015334CF10A BRANDON DRANGEL ERNESTO PEREZ 98062 [email protected] [email protected]

13015414CF10A DARYL LEWIS SARA SINGER 102840 [email protected] [email protected]

13015442CF10A TYLOR MADOLE BRIAN REIDY 436577 [email protected] [email protected]

13015479CF10A ANGELINE JEANBAPTISTE RICHARD MERLINO 977640 [email protected] [email protected]; [email protected]

13015513CF10A SYLVESTER ROSS CAROLINE AYALA 71424 [email protected] Unknown

13015517CF10A JAMES FRANCOIS STEPHEN MELNICK 794252 [email protected] [email protected]

13015587CF10A SHANTRODE THOMPSON SHADAE MILLER 100570 [email protected] [email protected]

ftu/cpoll04012015

Page 42: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13015764CF10A COREY WILLIAMS ERNESTO PEREZ 98062 [email protected] [email protected]

13015853CF10A FRANCIS WILLIAMS MICHAEL MIRER 119490 [email protected] Unknown

13016087CF10A ELIOMAR OSORIA PETER STAMAS 39099 [email protected] [email protected]

13016148CF10A BYRAN WOODS JOHANNA CIPAU 89319 [email protected] [email protected]

13016180CF10A DOMINICIK MOSES SHADAE MILLER 100570 [email protected] [email protected]

13016182CF10A ANTOINE MURPHY ELIOT LUPKIN 525596 [email protected]

[email protected];

[email protected]

13016368CF10A LEROME SMITH ERNESTO PEREZ 98062 [email protected] [email protected]

13016376CF10A STEPHEN HANKERSON RINA ESPINOSA 98942 [email protected] [email protected]

13016385CF10A ANDREW JONES ERNESTO PEREZ 98062 [email protected] [email protected]

13016398CF10A ARETHA WRIGHT RINA ESPINOSA 98942 [email protected] [email protected]

13016616CF10A ENIEE AUSTIN EVAN HOFFMAN 153151 [email protected] Unknown

13016845CF10A LOUIS GREEN SAMUEL PERLMUTTER 98065 [email protected] [email protected]

13016878CF10A ANGELA PIEDRA NEIL KERCH 16662 [email protected] [email protected]

13016954CF10A TYMESIA RICE JOHANNA CIPAU 89319 [email protected] [email protected]

13016999CF10A DAVID CASTILLO CAROLINE AYALA 71424 [email protected] Unknown

13017013CF10A EDEL AVRIL JULIE YOUNG 71276 [email protected] Unknown

13017053CF10A VENTURA PAGOADA Unknown Unknown

13017141CF10A CHEHADI CHEHADI CAROLINE AYALA 71424 [email protected] Unknown

13017216CF10A KAINA TERNIER LINDA OSBERG-BRAUN 827282 [email protected] Unknown

13017280CF10A CHEHADI CHEHADI JOHANNA CIPAU 89319 [email protected] [email protected]

13017299CF10A GHISLENE MUSELAIRE ERNST OLIVIER 11341 [email protected] Unknown

13017359CF10A CLIFFORD COVIN SARA SINGER 102840 [email protected] [email protected]

13017386CF10A DANIEL GOMEZ JOHANNA CIPAU 89319 [email protected] [email protected]

13017400CF10A CHRISTOPHER HUNTER CAROLINE AYALA 71424 [email protected] Unknown

13017515CF10A SEAN HILL JAMES WELLS 822183 [email protected] [email protected]

13017541CF10A TRENECE GARDNER SHADAE MILLER 100570 [email protected] [email protected]

13017600CF10A MARCELI MASSILLON DONALD CANNAROZZI 776830 [email protected] [email protected]

13017645CF10A NIA-TARIN MARS SARA SINGER 102840 [email protected] [email protected]

13017695CF10A DWAYNESHA WHITE MICHAEL HEISE 856622 [email protected] Unknown

13017700CF10A ALLIYAH ANDERSON BRIAN GREENWALD 900931 [email protected] Unknown

13017703CF10A SEAN HILL JAMES WELLS 822183 [email protected] [email protected]

ftu/cpoll04012015

Page 43: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

13017720CF10A NICHOLAS BYANILLE BERNARD FERNANDEZ 746975 [email protected] Unknown

13017894CF10A JEAN GABRIEL MICHAEL FARBARIK 949167 [email protected] [email protected]

13017963CF10A MATTHEW TAYLOR RAINER RICHTER 653411 [email protected]

[email protected];waynerichter@h

otmail.com

13017970CF10A JULIA BIEN-AIME SEAN COCCIA 64757 [email protected] [email protected]

13018006CF10A JOSE PATINO-PEREZ ALEX ARREAZA 1783 [email protected] Unknown

13018010CF10A DANIEL LAFFITE CAROLINE AYALA 71424 [email protected] Unknown

14000040CF10A ANDREA HIGGS ERIC SCHWARTZREICH 86452 [email protected] Unknown

14000062CF10A TALENA CASTILLO GUY SELIGMAN 765988 [email protected] [email protected]

14000151CF10A WOLSELEAN BECKFORD GEORGE RERES 357170 [email protected]

[email protected];

[email protected]

14000156CF10A ERNESTO CHAO SHADAE MILLER 100570 [email protected] [email protected]

14000189CF10A SECRET JACKSON GEORGE RERES 357170 [email protected]

[email protected];

[email protected]

14000227CF10A IAN SMIGEL ERIC KAY 636916 [email protected] [email protected]

14000326CF10A MATTHEW WATSON LINA BUSBY 48389 [email protected] Unknown

14000346CF10A BRANDON WALKER AGATINO AMOROSO 98744 [email protected] [email protected]

14000347CF10A ALEXANDRA FIGUEROA JENNIFER PARRADO 676901 [email protected] Unknown

14000390CF10A JERRY GABOTON MADSEN MARCELLUS 621226 [email protected] Unknown

14000396CF10A CLAUDIA PINEDAGONZALEZ MICHAEL HEISE 856622 [email protected] Unknown

14000456CF10A GREGORY WHEELER JOSHUA RYDELL 28372 [email protected] Unknown

14000486CF10A KEENAN SMITH JOSHUA RYDELL 28372 [email protected] Unknown

14000510CF10A LESLEY LASTER ERNESTO PEREZ 98062 [email protected] [email protected]

14000560CF10A DWAYNE DYER JOSE REYES 363049 [email protected] [email protected]

14000709CF10A STEPHEN CARLISLE ANDREW SMALLMAN 721611 [email protected] [email protected]

14000833CF10A TANVIR RONY JEFFREY COHEN 148857 [email protected] Unknown

14000875CF10A DAVID WASHINGTON SHADAE MILLER 100570 [email protected] [email protected]

14000974CF10A JOSE PATINO-PEREZ ALEX ARREAZA 1783 [email protected] Unknown

14001002CF10A DENNY RIVERA NEIL KERCH 16662 [email protected] [email protected]

14001009CF10A KEVAUGHN MITCHELL JOHNNY MCCRAY 342319 [email protected] Unknown

14001077CF10A DARRYL HARDEN CAROLINE AYALA 71424 [email protected] Unknown

14001223CF10A DOMINICK MOSES SHADAE MILLER 100570 [email protected] [email protected]

ftu/cpoll04012015

Page 44: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14001230CF10A DEAN NOE ANNMARIE SAPP 780405 [email protected] [email protected]

14001337CF10A VALAREE HENDERSON JASON KAUFMAN 15403 [email protected] [email protected]; [email protected]

14001396CF10A TERRANCE GIBBONS MICHAEL WEINSTEIN 157236 [email protected] [email protected]

14001412CF10A SEAN BLACK ROBERT TRACHMAN 159901 [email protected] Unknown

14001706CF10A JAMES ALCE JOHANNA CIPAU 89319 [email protected] [email protected]

14001721CF10A KEVIN BURGS FRED HADDAD 180891 [email protected] Unknown

14001817CF10A JAMES SCOTT DONALD CANNAROZZI 776830 [email protected] [email protected]

14001838CF10A SANDRA PION DORIS GALINDO 47318 [email protected] Unknown

14002035CF10A GREGORY RUSS SARA SINGER 102840 [email protected] [email protected]

14002041CF10A REGINALD HARRIS SARA SINGER 102840 [email protected] [email protected]

14002084CF10A ANA CORDERO-NORIEGA KAREN VELEZ 15836 [email protected] [email protected]

14002096CF10A HAKIM SYLVESTER SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14002239CF10A TERRANCE GIBBONS MICHAEL WEINSTEIN 157236 [email protected] [email protected]

14002274CF10A TANIA EPSTEIN SHADAE MILLER 100570 [email protected] [email protected]

14002325CF10A ANTHONY JONES ERIC SCHWARTZREICH 86452 [email protected] Unknown

14002341CF10A BRIAN FRANCIS JOHANNA CIPAU 89319 [email protected] [email protected]

14002458CF10A JESSICA GENTLE GUSTAVO FRANCES 16011 [email protected] [email protected]

14002478CF10A ERIEL WATTS JOHANNA CIPAU 89319 [email protected] [email protected]

14002704CF10A LESLIE DUNCAN SARA SINGER 102840 [email protected] [email protected]

14002753CF10A GIVINCIA EXANTUS ESTELLE STRICKLAND 929050 [email protected] [email protected]

14002756CF10A LOUIS SIMONDS SARA SINGER 102840 [email protected] [email protected]

14002799CF10A JUNIOR TINOPCIN ALEXANDER MICHAELS 449611 [email protected] Unknown

14002817CF10A DEJUAN WILLIAMS CAROLINE AYALA 71424 [email protected] Unknown

14002871CF10A CHRISTOPHER GASKINS JOHANNA CIPAU 89319 [email protected] [email protected]

14002873CF10A ERIC KEEL SHADAE MILLER 100570 [email protected] [email protected]

14002896CF10A DEAN ZAREN LORRI FISHMAN 153036 [email protected] Unknown

14002915CF10A HORACE DANIELS SARA SINGER 102840 [email protected] [email protected]

14003013CF10A DANIEL LAFFITE CAROLINE AYALA 71424 [email protected] Unknown

14003069CF10A SERAFIN SALTARES ESTELLE STRICKLAND 929050 [email protected] [email protected]

14003085CF10A LYNNAYA DIXON SHADAE MILLER 100570 [email protected] [email protected]

14003104CF10A WALDREN WRIGHT Unknown Unknown

ftu/cpoll04012015

Page 45: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14003113CF10A JERMAINE GRANT JOHANNA CIPAU 89319 [email protected] [email protected]

14003120CF10A CARLOS CRUZ ERNESTO PEREZ 98062 [email protected] [email protected]

14003180CF10A KEVIN LORIO WILLIAM GELIN 490229 [email protected] Unknown

14003204CF10A GLENFORD DUFFUS SHADAE MILLER 100570 [email protected] [email protected]

14003264CF10A PETER ATHAS FRANK PRIETO 514071 [email protected] Unknown

14003266CF10A AMY MCLEOD SHADAE MILLER 100570 [email protected] [email protected]

14003278CF10A GEORGE BOWMAN JAMES STARK 169712 [email protected] Unknown

14003297CF10A DERRICK PERRY SHADAE MILLER 100570 [email protected] [email protected]

14003311CF10A VLADIMIR ZERDA SARA SINGER 102840 [email protected] [email protected]

14003389CF10A DAVE CLARKE JONATHAN FRIEDMAN 973297 [email protected] [email protected]

14003391CF10A STEVEN MCFARLANE CHESTER MCLEOD 100651 [email protected] Unknown

14003393CF10A ERNEST GLOVER SARA SINGER 102840 [email protected] [email protected]

14003430CF10A ERIN HOPPUS LOUIS PIRONTI 83410 [email protected] Unknown

14003448CF10A NOEL HUTCHINSON COLETTE DRIMMER 48734 [email protected] [email protected]

14003473CF10A FRANK FROMETA LORENA MASTRARRIGO 180841 [email protected] [email protected]

14003477CF10A DANIXA CASTILLO-TORRES FELIPE JARAMILLO 84361 [email protected] [email protected]

14003632CF10A LARRY NAVILLE ERNESTO PEREZ 98062 [email protected] [email protected]

14003652CF10A SHAVONDEN DUGGANS SARA SINGER 102840 [email protected] [email protected]

14003725CF10A CHRISTOPHER MOORE SHADAE MILLER 100570 [email protected] [email protected]

14003780CF10A DEMONTAE HEATHE MEGAN MACKINTOSH 108902 [email protected] Unknown

14003822CF10A DARREN DENGLER SARA SINGER 102840 [email protected] [email protected]

14003861CF10A ALLEN GORDON SHADAE MILLER 100570 [email protected] [email protected]

14003874CF10A DINO SOZZANI ERNESTO PEREZ 98062 [email protected] [email protected]

14003990CF10A DARRYL YEARBY RICHARD COREY 98339 [email protected] Unknown

14004036CF10A KATHERINE KELLEY BRADLEY COLLINS 369438 [email protected] [email protected]

14004156CF10A WILLIAM WIMBERLY SHADAE MILLER 100570 [email protected] [email protected]

14004199CF10A ANDREW LEWIS SHADAE MILLER 100570 [email protected] [email protected]

14004215CF10A RAYMOND JAMES ERNESTO PEREZ 98062 [email protected] [email protected]

14004310CF10A ANTOINE MURPHY SEBASTIAN COTRONE 54704 [email protected] [email protected]

14004311CF10A JEAN EDMOND BRANDINE POWELL 985627 [email protected] Unknown

14004333CF10A EVELYN DANIEL FRANK NEGRON 780677 [email protected] [email protected]

14004342CF10A PHILLIP VALCIN ERNESTO PEREZ 98062 [email protected] [email protected]

ftu/cpoll04012015

Page 46: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14004488CF10A CALVIN JOSEPH REGINA TSOMBANAKIS 92850 [email protected] [email protected]

14004513CF10A WILLONA SAPP SHADAE MILLER 100570 [email protected] [email protected]

14004522CF10A LONZO MCCASTER JR GEORGE RERES 75400 [email protected] Unknown

14004543CF10A SEAN HILL JAMES WELLS 822183 [email protected] [email protected]

14004551CF10A GEOVANI CORDANO LORENA MASTRARRIGO 180841 [email protected] [email protected]

14004552CF10A CRISTIAN GOMEZ STEWART VALENCIA 140120 [email protected] Unknown

14004558CF10A FRISTON MONESTIME JOHANNA CIPAU 89319 [email protected] [email protected]

14004564CF10A RYAN DETOMBEUR CAROLINE AYALA 71424 [email protected] Unknown

14004574CF10A BARRY HERMANN HUGO APELLANIZ 68130 [email protected] Unknown

14004619CF10A ALLEN MOORE SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14004624CF10A STEPHEN MIKORYAK ERNESTO PEREZ 98062 [email protected] [email protected]

14004686CF10A LARRY DETOMBEUR SHADAE MILLER 100570 [email protected] [email protected]

14004708CF10A PAMELA FLORAN GUSTAVO FRANCES 16011 [email protected] [email protected]

14004792CF10A TYRONE JENNINGS SARA SINGER 102840 [email protected] [email protected]

14004796CF10A CHARLIE PIPPINS JOHANNA CIPAU 89319 [email protected] [email protected]

14005030CF10A PATRICK ABOITE ERIC SCHWARTZREICH 86452 [email protected] Unknown

14005190CF10A LUIS BETANCES SARA SINGER 102840 [email protected] [email protected]

14005208CF10A TYRONE JENNINGS SARA SINGER 102840 [email protected] [email protected]

14005222CF10A HUMBERTO LOPEZ DE QUERALTA LORENA MASTRARRIGO 180841 [email protected] [email protected]

14005227CF10A ANTHONY MCLAMORE SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14005250CF10A TABITHA MASHACK STEVEN SWICKLE 322090 [email protected] [email protected]

14005264CF10A JOSHUA LAPIDUS ERNESTO PEREZ 98062 [email protected] [email protected]

14005312CF10A ROBERT FLORENTINE ROBERT TRACHMAN 159901 [email protected] Unknown

14005360CF10A ALI MAXIMES VALERIE SMALL-WILLIAMS 113360 [email protected] [email protected]

14005365CF10A TYLER MADOLE BRIAN REIDY 436577 [email protected] [email protected]

14005369CF10A HARRY GUNSENHOUSER CAROLINE AYALA 71424 [email protected] Unknown

14005370CF10A WILLIAM HAHNE SIMCHA GERSHON 826730 [email protected] Unknown

14005446CF10A JOHN CASTROQUINTERO DAVID SALOMON 582743 [email protected] [email protected]

14005449CF10A BRANDON SANDER RUSSELL CORMICAN 93505 [email protected] Unknown

14005465CF10A TATYANA YATSKU SCOTT SAKIN 349089 [email protected] Unknown

14005473CF10A SAMANTHA FELICIANO SHADAE MILLER 100570 [email protected] [email protected]

14005857CF10A XAVIER MOODIE ERIC RUDENBERG 81992 [email protected] Unknown

ftu/cpoll04012015

Page 47: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14005920CF10A MARIA COHEN FELIPE JARAMILLO 84361 [email protected] [email protected]

14005973CF10A LAQUISTA HARMON ERNESTO PEREZ 98062 [email protected] [email protected]

14006059CF10A KAMAL SINGH MICHAEL COHEN 210196 [email protected] [email protected]

14006082CF10A JOEL NEWKIRK SHADAE MILLER 100570 [email protected] [email protected]

14006084CF10A JOSE LOPEZAGUIAR SCOTT HIDNERT 837938 [email protected]

[email protected];

[email protected]

14006127CF10A CASEY LAMEY SHADAE MILLER 100570 [email protected] [email protected]

14006130CF10A STUART LOWE DAVID FRANKEL 741779 [email protected] Unknown

14006146CF10A CHRISTOPHER GRIFFITH SARA SINGER 102840 [email protected] [email protected]

14006176CF10A DALE MITCHELL JAMES WELLS 822183 [email protected] [email protected]

14006178CF10A DENNYS BELLIDO CAROLINE AYALA 71424 [email protected] Unknown

14006258CF10A KAMILLE CLARKE DEBRA STEINSALTZ 95729 [email protected] Unknown

14006401CF10A VINCENT HUDSON ERNESTO PEREZ 98062 [email protected] [email protected]

14006487CF10A JAMES HICKS CAROLINE AYALA 71424 [email protected] Unknown

14006557CF10A ROBERT MILLER CAROLINE AYALA 71424 [email protected] Unknown

14006566CF10A JOSE CASTRO ERNESTO PEREZ 98062 [email protected] [email protected]

14006606CF10A COLBY YANDOW ERNESTO PEREZ 98062 [email protected] [email protected]

14006650CF10A ARANTXA LIPSKY HUDA AJLANI 27381 [email protected] [email protected]

14006651CF10A BROOKS NUNEZ JOSHUA RYDELL 28372 [email protected] Unknown

14006662CF10A KEENAN SMITH JOSHUA RYDELL 28372 [email protected] Unknown

14006754CF10A DERREL HURST MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

14006758CF10A ANTHONY ANDREWS SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14006761CF10A DAVID PATTERSON ERNESTO PEREZ 98062 [email protected] [email protected]

14006889CF10A MICHAEL LAWRENCE REGINA TSOMBANAKIS 92850 [email protected] [email protected]

14006964CF10A RICARDO CORNWALL SHADAE MILLER 100570 [email protected] [email protected]

14006965CF10A TREMAINE JOSEPH CAROLINE AYALA 71424 [email protected] Unknown

14006996CF10A DANIEL OVANDO VALENZUELA ANTHONY PEYTON 40282 [email protected] Unknown

14006997CF10A KASEY CASTILLO JASON BLANK 28826 [email protected] Unknown

14007045CF10A PORTIA GERVOLINO TODD ONORE 174610 [email protected] Unknown

14007135CF10A JAMES FRAGNITO DONALD THOMAS 834599 [email protected] Unknown

14007220CF10A JANNAI AGULAR MICHAEL ORENSTEIN 472890 [email protected] Unknown

ftu/cpoll04012015

Page 48: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14007222CF10A SEAN LYONS FRANK NEGRON 780677 [email protected] [email protected]

14007276CF10A MICHAEL SMITH RICHARD BELLIS 716154 [email protected] [email protected]

14007311CF10A CRISTIAN INTERIANO ERNESTO PEREZ 98062 [email protected] [email protected]

14007386CF10A XZANTINY GRANT Unknown Unknown

14007471CF10A JOSUE PIERRE SARA SINGER 102840 [email protected] [email protected]

14007530CF10A RYAN SIMPSON MICHAEL GLASSER 554367 [email protected] Unknown

14007580CF10A JIMMERE PRESCOTT CAROLINE AYALA 71424 [email protected] Unknown

14007584CF10A TERRESA RAINES SHADAE MILLER 100570 [email protected] [email protected]

14007585CF10A MANDY ROUNDS CAROLINE AYALA 71424 [email protected] Unknown

14007593CF10A CARISSA MATUSZEWSKI ERNESTO PEREZ 98062 [email protected] [email protected]

14007615CF10A DANIEL ACQUAVELLA JOHANNA CIPAU 89319 [email protected] [email protected]

14007627CF10A DELTON HOLLIS BRIAN REIDY 436577 [email protected] [email protected]

14007656CF10A FABIAN FRAZIER CAROLINE AYALA 71424 [email protected] Unknown

14007659CF10A YOSVEL HERNANDEZ LORENA MASTRARRIGO 180841 [email protected] [email protected]

14007741CF10A LOUIS LEGROS THOMAS O'CONNELL 931292 [email protected] [email protected]

14007777CF10A KWAMAYNE DAVIS SHADAE MILLER 100570 [email protected] [email protected]

14007785CF10A AYANNA SHORTRIDGE ERNESTO PEREZ 98062 [email protected] [email protected]

14007809CF10A RAYMOND CAMACHO GLENN RODERMAN 148817 [email protected] [email protected]

14007810CF10A CHRISTOPHER DUCHARME CAROLINE AYALA 71424 [email protected] Unknown

14007822CF10A MARCEL CLERMONT SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14007846CF10A TELLY THOMAS ERNESTO PEREZ 98062 [email protected] [email protected]

14007900CF10A TYMESIA RICE JOHANNA CIPAU 89319 [email protected] [email protected]

14007921CF10A ERTHA JEANLOUIS ERNESTO PEREZ 98062 [email protected] [email protected]

14007952CF10A ISAC POWELL GABRIEL ERMINE 22518 [email protected] Unknown

14007977CF10A CLEMENTE NERI SHADAE MILLER 100570 [email protected] [email protected]

14007998CF10A DANNY MARTIN JOHANNA CIPAU 89319 [email protected] [email protected]

14008158CF10A ARMANDO PEREZ KENNY KUHL 75639 [email protected] Unknown

14008182CF10A ISAC POWELL GABRIEL ERMINE 22518 [email protected] Unknown

14008202CF10A FIRAS GULLY MARTIN GILLIAM 13111 [email protected] Unknown

14008203CF10A JAMES SALMAN FRED HADDAD 180891 [email protected] Unknown

14008209CF10A KEVIN NELSON JOHANNA CIPAU 89319 [email protected] [email protected]

14008248CF10A DRON SAPP SARA SINGER 102840 [email protected] [email protected]

ftu/cpoll04012015

Page 49: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14008415CF10A JESSIE MCNAIR SHADAE MILLER 100570 [email protected] [email protected]

14008457CF10A CHRISTOPHER ANDREWS JAMES LEWIS 318957 [email protected] Unknown

14008482CF10A JEFFREY LEE LAWRENCE WOLK 778133 [email protected] [email protected]

14008669CF10A MELISSA WILLIAMS ANDREW COFFEY 75299 [email protected] [email protected]

14008726CF10A RAYMOND LOPEZ SARA SINGER 102840 [email protected] [email protected]

14008784CF10A NANCY WEAVER SARA SINGER 102840 [email protected] [email protected]

14008804CF10A STANLEY RAGIN SHADAE MILLER 100570 [email protected] [email protected]

14008871CF10A BRIAN HODGSON SARA SINGER 102840 [email protected] [email protected]

14008928CF10A MARTIN HERNANDEZ SARA SINGER 102840 [email protected] [email protected]

14008948CF10A CIERA ROZIER JOHANNA CIPAU 89319 [email protected] [email protected]

14008960CF10A PHILLIP ROTH MICHAEL HEISE 856622 [email protected] Unknown

14009003CF10A DAN VOLF ERNESTO PEREZ 98062 [email protected] [email protected]

14009012CF10A MICHAEL ULIANO SHADAE MILLER 100570 [email protected] [email protected]

14009168CF10A TRISTIAN DOUGLAS SHADAE MILLER 100570 [email protected] [email protected]

14009276CF10A LAKEIA WOOLARD SARA SINGER 102840 [email protected] [email protected]

14009290CF10A JEFFREY FORREST CAROLINE AYALA 71424 [email protected] Unknown

14009383CF10A ALPHONSO MCMILLAN SARA SINGER 102840 [email protected] [email protected]

14009455CF10A DAVID LANCI SHADAE MILLER 100570 [email protected] [email protected]

14009466CF10A JOSEPH PRESTINO GERARD WILLIAMS 937142 [email protected] Unknown

14009476CF10A ALBERTO GOMEZ SARA SINGER 102840 [email protected] [email protected]

14009561CF10A KAYE LIVINGSTONE SCOTT SAUL 717525 [email protected] [email protected]

14009566CF10A MARIA GOODINSON TODD ONORE 174610 [email protected] Unknown

14009667CF10A ANTONIO HESTER RICHARD MERLINO 977640 [email protected] [email protected]; [email protected]

14009697CF10A JEFFREY JACKSON ERNESTO PEREZ 98062 [email protected] [email protected]

14009722CF10A JHOAQUIM ALLEN ROBERT TRACHMAN 159901 [email protected] Unknown

14009756CF10A GONZALO VIZUETE CHAD MASON 91186 [email protected] [email protected]

14009762CF10A MONATERRA BETHEL ERIC CLAYMAN 34457 [email protected] [email protected]

14009763CF10A MOSELYN WATKINS SHADAE MILLER 100570 [email protected] [email protected]

14009774CF10A JASON SAPP SHADAE MILLER 100570 [email protected] [email protected]

14009820CF10A JUNIO SAINVIL BRIAN REIDY 436577 [email protected] [email protected]

14009901CF10A ERICA JAMES ERNESTO PEREZ 98062 [email protected] [email protected]

ftu/cpoll04012015

Page 50: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14009931CF10A TYRONE BRADFIELD ERIC KAY 636916 [email protected] [email protected]

14009958CF10A JAMES SIMMONS SARA SINGER 102840 [email protected] [email protected]

14009978CF10A EUGENE FARRIS SHADAE MILLER 100570 [email protected] [email protected]

14009981CF10A JEREMY FINKLIN CAROLINE AYALA 71424 [email protected] Unknown

14009986CF10A TARELL ROLLE CAROLINE AYALA 71424 [email protected] Unknown

14010022CF10A JOHN WESTBROOK SARA SINGER 102840 [email protected] [email protected]

14010027CF10A JUNIO SAINVIL BRIAN REIDY 436577 [email protected] [email protected]

14010065CF10A CHRISTOPHER MOORE SHADAE MILLER 100570 [email protected] [email protected]

14010100CF10A LAVONNA THOMAS CAROLINE AYALA 71424 [email protected] Unknown

14010174CF10A JAMES WILSON ERNESTO PEREZ 98062 [email protected] [email protected]

14010184CF10A MARIO MARRERO KENNETH HASSETT 910627 [email protected] [email protected]

14010257CF10A MICHAEL GRANT RUSSELL WILLIAMS 727751 [email protected] [email protected]

14010277CF10A ALLEN MOORE ERNESTO PEREZ 98062 [email protected] [email protected]

14010317CF10A JUSTIN THOMPKINS SHADAE MILLER 100570 [email protected] [email protected]

14010358CF10A ALISHA DUKES ERNESTO PEREZ 98062 [email protected] [email protected]

14010379CF10A STEPHEN COLLINS ERNESTO PEREZ 98062 [email protected] [email protected]

14010380CF10A JOSEPH JOHNSON JOHANNA CIPAU 89319 [email protected] [email protected]

14010381CF10A KENRICK LONG MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

14010387CF10A JARNY CETOUTE ERNESTO PEREZ 98062 [email protected] [email protected]

14010460CF10A RICHARD REEVE ERNESTO PEREZ 98062 [email protected] [email protected]

14010462CF10A BORIS SANTANARODRIGUEZ ARNALDO TREVILLA 183768 [email protected] Unknown

14010566CF10A JERRY CIOCON MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

14010645CF10A MATTHEW DANSAK JOSHUA RYDELL 28372 [email protected] Unknown

14010664CF10A ANTHONY SAMUEL JOHANNA CIPAU 89319 [email protected] [email protected]

14010688CF10A SHAWN ROGOWSKI BARRY BUTIN 467510 [email protected] Unknown

14010703CF10A CALVIN STEPHENS ERNESTO PEREZ 98062 [email protected] [email protected]

14010729CF10A ELIZABETH BROWN WILLIAM GELIN 490229 [email protected] Unknown

14010752CF10A MARK KEMP SARA SINGER 102840 [email protected] [email protected]

14010772CF10A DWIGHT FREEMAN BRIAN GREENWALD 900931 [email protected] Unknown

14010773CF10A CRIANE THOMAS JOHANNA CIPAU 89319 [email protected] [email protected]

ftu/cpoll04012015

Page 51: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14010796CF10A KATHERINE MONTEZ MARLA CHICOTSKY 43539 [email protected] Unknown

14010846CF10A MICHAEL PAVONE SARA SINGER 102840 [email protected] [email protected]

14010865CF10A GEORGE MONTGOMERY CAROLINE AYALA 71424 [email protected] Unknown

14010883CF10A ANDRENA DEVELIS SCOTT RUBINCHIK 88544 [email protected] Unknown

14010919CF10A KENRICK LONG MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

14010934CF10A JOSEPH JOHNSON JOHANNA CIPAU 89319 [email protected] [email protected]

14010938CF10A JOSHUA RUBENSTEIN RICHARD ROSENBAUM 394688 [email protected]

[email protected];

[email protected]

14010958CF10A JAMES RIVELLI CAROLINE AYALA 71424 [email protected] Unknown

14010987CF10A SHADERSON JOSEPH ATILLA BABACAN 235880 [email protected] Unknown

14010999CF10A CLEOPHAS HALL SHADAE MILLER 100570 [email protected] [email protected]

14011021CF10A DAMIETH RICHARDSON W. MILLER 13738 [email protected] [email protected]

14011022CF10A KEANORRIS SCOTT CAROLINE AYALA 71424 [email protected] Unknown

14011077CF10A ISAIAH THOMAS WILLIAM GELIN 490229 [email protected] Unknown

14011092CF10A OLIVER WALLACE SHADAE MILLER 100570 [email protected] [email protected]

14011094CF10A JONATHAN FRANCIS CHRISTINE GLENNEN 163694 [email protected] [email protected]

14011132CF10A ENRIQUE MARTINEZ SARA SINGER 102840 [email protected] [email protected]

14011227CF10A NATHAN GASKIN ERNESTO PEREZ 98062 [email protected] [email protected]

14011251CF10A SIDNEY DORT DAVID SMITH 166880 [email protected] [email protected]

14011277CF10A ANTWAUN IRVIN SHADAE MILLER 100570 [email protected] [email protected]

14011329CF10A JEROME DIXON SEAN COCCIA 64757 [email protected] [email protected]

14011331CF10A SCOTT ELLIS RALPH BEHR 778923 [email protected]

[email protected],

[email protected]

14011337CF10A TRAVIS NELSON SHADAE MILLER 100570 [email protected] [email protected]

14011361CF10A JOHNNY IVAGBA-ADEOYE WILLIAM GELIN 490229 [email protected] Unknown

14011364CF10A DOBIE HUNTER CLEMENT DEAN 179922 [email protected] [email protected]

14011368CF10A FRANCISCO SANCHEZ SARA SINGER 102840 [email protected] [email protected]

14011378CF10A MICHAEL COLLINS SARA SINGER 102840 [email protected] [email protected]

14011383CF10A RALANTE ARCHIBALD FRANK NEGRON 780677 [email protected] [email protected]

14011395CF10A ROLAND DELANCY ERNESTO PEREZ 98062 [email protected] [email protected]

14011565CF10A MICHAEL WILSON SARA SINGER 102840 [email protected] [email protected]

ftu/cpoll04012015

Page 52: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14011620CF10A TYMESIA AVERY JOHANNA CIPAU 89319 [email protected] [email protected]

14011638CF10A HARRY FELICIANO PATRIC JONES 116246 [email protected] [email protected]

14011682CF10A WILLIAM HAHNE JOHANNA CIPAU 89319 [email protected] [email protected]

14011723CF10A KERIANN BROWN CARTER HILLSTROM 26211 [email protected] Unknown

14011758CF10A JOHN WESTBROOK LAWRENCE WOLK 778133 [email protected] [email protected]

14011773CF10A MOHAMMED ANWER SHADAE MILLER 100570 [email protected] [email protected]

14011847CF10A MARK PERSAUD ERNESTO PEREZ 98062 [email protected] [email protected]

14011914CF10A WILLIAM HAYNES JOHANNA CIPAU 89319 [email protected] [email protected]

14011942CF10A CHRISTOPHER ANDREWS JAMES LEWIS 318957 [email protected] Unknown

14012126CF10A RICOH SMITH SHADAE MILLER 100570 [email protected] [email protected]

14012129CF10A KAREN GOSSETT SARA SINGER 102840 [email protected] [email protected]

14012222CF10A CYNTHIA DOUGLAS PATRICK RASTATTER 164634 [email protected] [email protected]

14012244CF10A ROMARIO ELIACIN SHADAE MILLER 100570 [email protected] [email protected]

14012357CF10A EMMANUEL AUGUSTE SHADAE MILLER 100570 [email protected] [email protected]

14012413CF10A DARRELL DEMPS GEORGIANA BOSS 101361 [email protected] [email protected]

14012422CF10A ANTHONY HORMAECHE RUSSELL CORMICAN 93505 [email protected] Unknown

14012422CF10A ANTHONY JOSE HORMAECHE RUSSELL CORMICAN 93505 [email protected] Unknown

14012537CF10A JESSE MCNAIR SHADAE MILLER 100570 [email protected] [email protected]

14012574CF10A KOLLIN WHITAKER ERNESTO PEREZ 98062 [email protected] [email protected]

14012631CF10A JOSEPH MCFARLANE LONWORTH BUTLER 235369 [email protected] Unknown

14012697CF10A BRUCE KAMINESTER JAMES LEWIS 318957 [email protected] Unknown

14012734CF10A DUSTIN LOWTHER MITCHELL POLAY 613622 [email protected] Unknown

14012755CF10A JENNIFER GIALLANZA ERNESTO PEREZ 98062 [email protected] [email protected]

14012868CF10A JAMES PERKINS ERNESTO PEREZ 98062 [email protected] [email protected]

14012871CF10A CRISTIAN INTERIANO ERNESTO PEREZ 98062 [email protected] [email protected]

14012956CF10A ETIENNE LATOUR ERIC MATHENY 41557 [email protected] Unknown

14013028CF10A MIGUEL RIVERA EVAN KLEIMAN 893188 [email protected] Unknown

14013031CF10A RONALD SINGLETARY JOHANNA CIPAU 89319 [email protected] [email protected]

14013037CF10A DENISE PAUL SCOTT SCHIRRMAN 841609 [email protected] Unknown

14013038CF10A JOVIL CELESTIN SUSAN WALKER 133426 [email protected] Unknown

14013053CF10A TAVARIAN WILLIAMS ERNESTO PEREZ 98062 [email protected] [email protected]

14013061CF10A BRYON SMITH ERNESTO PEREZ 98062 [email protected] [email protected]

ftu/cpoll04012015

Page 53: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14013085CF10A JUSTIN LATIBEAUDIERE KEVIN ANDERSON 44857 [email protected] [email protected]

14013121CF10A MARIA RODRIQUEZTORRES JOSHUA FISHER 142360 [email protected]

[email protected];

[email protected]

14013165CF10A MACK SMART SHADAE MILLER 100570 [email protected] [email protected]

14013183CF10A MARKEITH YARBOUGH SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14013240CF10A JAMES DAVIS Unknown Unknown

14013249CF10A CARMEN LOUIMA SHADAE MILLER 100570 [email protected] [email protected]

14013287CF10A CHRISTOPHER BOLTON RICHARD BELLIS 716154 [email protected] [email protected]

14013312CF10A ROBERT SANDERS Unknown Unknown

14013320CF10A BASIL HYLTON ALAN GRINBERG 55922 [email protected] [email protected]

14013335CF10A JEFFREY KENT ERNESTO PEREZ 98062 [email protected] [email protected]

14013345CF10A SAMANTHA HESTER SARA SINGER 102840 [email protected] [email protected]

14013380CF10A MICHAEL SHIPP JOHANNA CIPAU 89319 [email protected] [email protected]

14013383CF10A ELYAS MEDINA SHADAE MILLER 100570 [email protected] [email protected]

14013401CF10A MICHELLE JOHNSON ERNESTO PEREZ 98062 [email protected] [email protected]

14013427CF10A TERRANCE HOUSTON ERNESTO PEREZ 98062 [email protected] [email protected]

14013481CF10A AINSLEY MORRIS GUSTAVO FRANCES 16011 [email protected] [email protected]

14013484CF10A ALEX CADEAU CAROLINE AYALA 71424 [email protected] Unknown

14013512CF10A CRISTIAN INTERIANO ERNESTO PEREZ 98062 [email protected] [email protected]

14013544CF10A LARRY WAMLEY SARA SINGER 102840 [email protected] [email protected]

14013548CF10A ANGEL DIB DAVID SELTZER 782041 [email protected] [email protected]

14013587CF10A CHRISTOPHER DAMPMAN WILLIAM GELIN 490229 [email protected] Unknown

14013596CF10A BIENVENIDO VALOY SHADAE MILLER 100570 [email protected] [email protected]

14013606CF10A FELIX GUTIERREZ ERNESTO PEREZ 98062 [email protected] [email protected]

14013617CF10A DANIEL COLAS LAURA CHUKWUMA 979678 [email protected] Unknown

14013618CF10A TYMESIA AVERY JOHANNA CIPAU 89319 [email protected] [email protected]

14013675CF10A SEAN FIELDS SARA SINGER 102840 [email protected] [email protected]

14013740CF10A ADAM CLARKE ROGER FOLEY 836931 [email protected] Unknown

14013752CF10A CORNELIUS TUKES SHADAE MILLER 100570 [email protected] [email protected]

14013767CF10A MICHAEL KNOWLES SARA SINGER 102840 [email protected] [email protected]

14013801CF10A QUINTIN WILLIAMS ERNESTO PEREZ 98062 [email protected] [email protected]

14013812CF10A FREDRICK JONES ERNESTO PEREZ 98062 [email protected] [email protected]

ftu/cpoll04012015

Page 54: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14013838CF10A ANTHONY HORMAECHE ALEXIA HUDSON 106398 [email protected] [email protected]

14013838CF10A ANTHONY JOSE HORMAECHE ALEXIA HUDSON 106398 [email protected] [email protected]

14013855CF10A TYRONE JOHNSON JOHN WEEKES 506397 [email protected] [email protected]

14013859CF10A SUSIE LOGAN ERNESTO PEREZ 98062 [email protected] [email protected]

14013929CF10A JESSICA DEGRACIA SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14014025CF10A JIMMY ROBLES SARA SINGER 102840 [email protected] [email protected]

14014061CF10A DARRYL MCFADDEN BRENDA PACOULOUTE 65459 [email protected] [email protected]

14014090CF10A JOHNNY SIMS ERNESTO PEREZ 98062 [email protected] [email protected]

14014100CF10A MARVIN DAVIS ANTHONY SCREMIN 112874 [email protected] Unknown

14014101CF10A JONATHAN FERGUSON KANDIA BATCHELOR 102525 [email protected] [email protected]

14014112CF10A DAISY CHAVERRI RALPH BEHR 778923 [email protected]

[email protected],

[email protected]

14014135CF10A PRINCE DAVIS SHADAE MILLER 100570 [email protected] [email protected]

14014196CF10A ADONYS FRANCOS NAYIB HASSAN 20949 [email protected] Unknown

14014434CF10A DAVID SCOTT SHADAE MILLER 100570 [email protected] [email protected]

14014488CF10A GREGORY HOLLINS ERNESTO PEREZ 98062 [email protected] [email protected]

14014488CF10A GREGORY HOLLINS ERNESTO PEREZ 98062 [email protected] [email protected]

14014573CF10A LEROME SMITH ERNESTO PEREZ 98062 [email protected] [email protected]

14014646CF10A KEDDRICK JONES SARA SINGER 102840 [email protected] [email protected]

14014647CF10A SAMANTHA MACKENS HEATHER COOK 85796 [email protected] Unknown

14014664CF10A JOSEPH BRAKE FELIPE JARAMILLO 84361 [email protected] [email protected]

14014677CF10A LESLIE SANTIAGO ERNESTO PEREZ 98062 [email protected] [email protected]

14014678CF10A DANTE THOMAS ERNESTO PEREZ 98062 [email protected] [email protected]

14014731CF10A KELVIN ROMAR LANIER SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14014732CF10A HORATIO TIHANYI SARA SINGER 102840 [email protected] [email protected]

14014733CF10A CHENEQUA AUSTIN SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14014755CF10A ANTHONY WINN SARA SINGER 102840 [email protected] [email protected]

14014776CF10A JOEL PASCAL JOHN GEORGE 369489 [email protected]

[email protected];

jgeorge@johngeorgelaw

14014858CF10A JEFFREY FORREST ERNESTO PEREZ 98062 [email protected] [email protected]

14014893CF10A ALONSO BUDGE GUY FRONSTIN 962473 [email protected] [email protected]

14014974CF10A CARL THOMAS JOHANNA CIPAU 89319 [email protected] [email protected]

ftu/cpoll04012015

Page 55: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14014991CF10A JOSE LUNA ERNESTO PEREZ 98062 [email protected] [email protected]

14015002CF10A QUINCY JEAN GABRIEL ERMINE 22518 [email protected] Unknown

14015049CF10A ANDRE MIMSHAW SHADAE MILLER 100570 [email protected] [email protected]

14015061CF10A JASON THOMPSON HECTOR ROMERO 625582 [email protected] [email protected]

14015073CF10A LINDSEY TUCKER CAROLINE AYALA 71424 [email protected] Unknown

14015074CF10A DERRICK ROUNDTREE SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14015081CF10A REGINALD CHATMAN ERNESTO PEREZ 98062 [email protected] [email protected]

14015163CF10A LISA GRANT CAROLINE AYALA 71424 [email protected] Unknown

14015169CF10A IAN SMIGELS JOSEPH LAWRENCE 69511 [email protected] [email protected]

14015202CF10A DAVID MILGRAM GARY OSTROW 354694 [email protected];

[email protected];

[email protected]

14015204CF10A JOSEPH SELLARO JOHANNA CIPAU 89319 [email protected] [email protected]

14015230CF10A DEXTER WARE SARA SINGER 102840 [email protected] [email protected]

14015276CF10A TAVARES MCCOY JOHN O'DONNELL 264891 [email protected] Unknown

14015280CF10A TAYLOR MANIERO AGATINO AMOROSO 98744 [email protected] [email protected]

14015300CF10A MARIO WALKER ERNESTO PEREZ 98062 [email protected] [email protected]

14015350CF10A WILLIE HICKS CLEMENT DEAN 179922 [email protected] [email protected]

14015424CF10A DANNY MARTIN JOHANNA CIPAU 89319 [email protected] [email protected]

14015447CF10A MAURICE HERRING JANET SPENCE 100218 [email protected] Unknown

14015448CF10A ELMER ROULHAC JR JONATHAN WASSERMAN 117579 [email protected] [email protected]

14015470CF10A KENNETH MARSHALL ERNESTO PEREZ 98062 [email protected] [email protected]

14015472CF10A CHRISTIAN ROBINSON ERNESTO PEREZ 98062 [email protected] [email protected]

14015538CF10A NORRIS SMITH RICHARD CASTILLO 846813 [email protected] Unknown

14015554CF10A ALBERTO NIJBORG SARA SINGER 102840 [email protected] [email protected]

14015555CF10A ALEX CADEAU MARIE TRICHE 94324 [email protected] [email protected]

14015588CF10A ELIZABETH POZO MARIE TRICHE 94324 [email protected] [email protected]

14015622CF10A ALLICIA LIVINGSTON SARA SINGER 102840 [email protected] [email protected]

14015646CF10A CHAVANNE BARRETT ERNESTO PEREZ 98062 [email protected] [email protected]

14015673CF10A DEMONTAE HEATHE JOSE RODRIGUEZ 302007 [email protected] Unknown

14015673CF10A DEMONTAE HEATHE JOSE RODRIGUEZ 302007 [email protected] Unknown

14015707CF10A DUSTIN LOWTHER ERNESTO PEREZ 98062 [email protected] [email protected]

14015795CF10A GROVER WILLS SARA SINGER 102840 [email protected] [email protected]

ftu/cpoll04012015

Page 56: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14015812CF10A JEFFREY SMALL SARA SINGER 102840 [email protected] [email protected]

14015830CF10A JUAN SOSA SHADAE MILLER 100570 [email protected] [email protected]

14015840CF10A MARCEL CLERMONT SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14015845CF10A ELMER RODRIGUEZ-NAVARRO JOHANNA CIPAU 89319 [email protected] [email protected]

14015955CF10A SABRINA TAYLOR MICHAEL GOTTLIEB 981133 [email protected]

[email protected];

[email protected]

14015962CF10A TYLER ALLEN ERNESTO PEREZ 98062 [email protected] [email protected]

14015997CF10A WHITNEY JOHNSON JOHNNY MCCRAY 342319 [email protected] Unknown

14016013CF10A MATTHEW GEIMER SR EVAN KLEIMAN 893188 [email protected] Unknown

14016040CF10A ROBERT SANDERS Unknown Unknown

14016087CF10A JORDAN NEVAREZ ERNESTO PEREZ 98062 [email protected] [email protected]

14016123CF10A MELISSA HONEYCUTT BERMAN Unknown Unknown

14016135CF10A CARL KNAUB LEWIS MIDLER 864838 [email protected] Unknown

14016149CF10A JOSEPH MORTENSEN JOHANNA CIPAU 89319 [email protected] [email protected]

14016174CF10A GEORGIA CAMPBELL SHADAE MILLER 100570 [email protected] [email protected]

14016177CF10A LIAS CORKER SARA SINGER 102840 [email protected] [email protected]

14016283CF10A ERROL BROOMFIELD ERNESTO PEREZ 98062 [email protected] [email protected]

14016294CF10A JESSE KOFF ERNESTO PEREZ 98062 [email protected] [email protected]

14016462CF10A CHARNESHIA ELLISON Unknown Unknown

14016477CF10A EUGENE OUZTS Unknown Unknown

14016585MM10A WIKY JEAN LAURA CHUKWUMA 979678 [email protected] Unknown

14016609CF10A DEMETRIUS REED ERNESTO PEREZ 98062 [email protected] [email protected]

14016623CF10A TAVARES SPILLMAN SHADAE MILLER 100570 [email protected] [email protected]

14016633CF10A TALVIN JOHNSON SHADAE MILLER 100570 [email protected] [email protected]

14016662CF10A SHARON HICKMAN SAMUEL PERLMUTTER 98065 [email protected] [email protected]

14016689CF10A JASON MCWHORTER Unknown Unknown

14016715CF10A NICHOLAS PISCOPO ERNESTO PEREZ 98062 [email protected] [email protected]

14016743CF10A QUINCY JEAN GABRIEL ERMINE 22518 [email protected] Unknown

14016757CF10A DAKOTA KIERNAN MICHAEL HEISE 856622 [email protected] Unknown

14016835CF10A CHARLES SINCLAIR SARA SINGER 102840 [email protected] [email protected]

14016902CF10A JOHNNY OWENS JOHANNA CIPAU 89319 [email protected] [email protected]

14016926CF10A TERELLE BROWN JOHANNA CIPAU 89319 [email protected] [email protected]

ftu/cpoll04012015

Page 57: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

14017012CF10A ANGELA POSTELL ERNESTO PEREZ 98062 [email protected] [email protected]

14017028CF10A ENIEE AUSTIN ERNESTO PEREZ 98062 [email protected] [email protected]

14017046CF10A BRIAN FRANCIS JOHANNA CIPAU 89319 [email protected] [email protected]

14017069CF10A LAWRENCE MCGRIFF SHADAE MILLER 100570 [email protected] [email protected]

14017084CF10A NARDRICA HYLTON GREGORY CURTIS 492108 [email protected] Unknown

14017085CF10A ROSEMARIE REID GREGORY CURTIS 492108 [email protected] Unknown

14017106CF10A BYRON BOWERS NICOLE DEVINETTE 105094 [email protected] [email protected]

14017107CF10A ALAND JUSTE NICOLE DEVINETTE 105094 [email protected] [email protected]

14017144CF10A ADAM TATE JOHANNA CIPAU 89319 [email protected] [email protected]

15000049CF10A JARCARA MANSFIELD SARA SINGER 102840 [email protected] [email protected]

15000188CF10A AUSTIN ACEVEDO STEPHEN MELNICK 794252 [email protected] [email protected]

15000223CF10A ROSA CRANE GERARD WILLIAMS 937142 [email protected] Unknown

15000355CF10A KIMBERLY MAITLAND ERIC SCHWARTZREICH 86452 [email protected] Unknown

15000438CF10A JULIAN WATSON SHADAE MILLER 100570 [email protected] [email protected]

15000473CF10A KEVIN MCCARTHY ERNESTO PEREZ 98062 [email protected] [email protected]

15000492CF10A QUINCY JEAN GABRIEL ERMINE 22518 [email protected] Unknown

15000493CF10A QUINCY JEAN GABRIEL ERMINE 22518 [email protected] Unknown

15000559CF10A DIOGENES TRINIDAD SHADAE MILLER 100570 [email protected] [email protected]

15000571CF10A JULIUS SLAUGHTER JEFFREY GROSSMAN 778397 [email protected] [email protected]

15000595CF10A ADAM TATE JOHANNA CIPAU 89319 [email protected] [email protected]

15000596CF10A QUINCY JEAN GABRIEL ERMINE 22518 [email protected] Unknown

15000620CF10A CHAD KITTLES ANDREW SMALLMAN 721611 [email protected] [email protected]

15000644CF10A IAN HARRIS ERNESTO PEREZ 98062 [email protected] [email protected]

15000678CF10A ALEXANDER TELFORD RONALD BAUM 356972 [email protected] Unknown

15000696CF10A CHERISE UTER ERNESTO PEREZ 98062 [email protected] [email protected]

15000705CF10A CAMELITA DUMERVE HARVEY WATNICK 165922 [email protected] Unknown

15000792CF10A TERRENCE WIGGINS SARA SINGER 102840 [email protected] [email protected]

15000811CF10A PATRICK NIESTERCZUK SCOTT LONG 567620 [email protected] [email protected]

15000867CF10A HUSSAIN ALDAWOOD ERIC CLAYMAN 34457 [email protected] [email protected]

15000886CF10A CHRISTOPHER BELL SHADAE MILLER 100570 [email protected] [email protected]

15000896CF10A MAURICE LEE SARA SINGER 102840 [email protected] [email protected]

15000897CF10A KEVIN HARRISON SHADAE MILLER 100570 [email protected] [email protected]

ftu/cpoll04012015

Page 58: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

15001006CF10A AUNDRE ACHAIBAR THOMAS MOTE 544442 [email protected] [email protected]

15001024CF10A ENIEE AUSTIN SAMUEL PERLMUTTER 98065 [email protected] [email protected]

15001049CF10A TIMOTHY MORSE Unknown Unknown

15001084CF10A KORY SANDERS DANIEL ROSENBERG 28346 [email protected] Unknown

15001173CF10A JARCARA MANSFIELD SARA SINGER 102840 [email protected] [email protected]

15001288CF10A JOSE LUNA ERNESTO PEREZ 98062 [email protected] [email protected]

15001310CF10A TERESA PAYNE ERNESTO PEREZ 98062 [email protected] [email protected]

15001333CF10A JOSEPH NUGENT ERNESTO PEREZ 98062 [email protected] [email protected]

15001381CF10A ISAIAH PIERRE SHADAE MILLER 100570 [email protected] [email protected]

15001389CF10A JOSE LUNA ERNESTO PEREZ 98062 [email protected] [email protected]

15001405CF10A OSCAR MIDENCE ERNESTO PEREZ 98062 [email protected] [email protected]

15001468CF10A EVELINA MOSLEY SARA SINGER 102840 [email protected] [email protected]

15001481CF10A SHAWDEY MCDOWELL SARA SINGER 102840 [email protected] [email protected]

15001498CF10A MICHAEL SMITH JOHANNA CIPAU 89319 [email protected] [email protected]

15001552CF10A ROBERT TARTAGLIA ERNESTO PEREZ 98062 [email protected] [email protected]

15001572CF10A KIRKLAND THOMAS ERNESTO PEREZ 98062 [email protected] [email protected]

15001615CF10A BRIAN SCHWEITZER SARA SINGER 102840 [email protected] [email protected]

15001708CF10A JAMES SAINT-FORT SARA SINGER 102840 [email protected] [email protected]

15001734CF10A COLIN RAMSAY JOHANNA CIPAU 89319 [email protected] [email protected]

15001771CF10A MICHAEL RAMOS SHADAE MILLER 100570 [email protected] [email protected]

15001775CF10A IAN HARRIS ERNESTO PEREZ 98062 [email protected] [email protected]

15001801CF10A ROBERT LEWIS SARA SINGER 102840 [email protected] [email protected]

15001853CF10A CARLOS LOYNAZ Unknown Unknown

15001859CF10A DIEGO SALAZAR Unknown Unknown

15001862CF10A KENNETH STEIN Unknown Unknown

15001867CF10A EDWIN ALEXIS SARA SINGER 102840 [email protected] [email protected]

15001957CF10A JOHN LINNEAR ERNESTO PEREZ 98062 [email protected] [email protected]

15002027CF10A AMAURY ARRIETA SARA SINGER 102840 [email protected] [email protected]

15002031CF10A AMADO VAZQUEZ-ORTIZ SCOTT RUBINCHIK 88544 [email protected] Unknown

15002048CF10A SHAHINE GARSHASB ROBERT MALOVE 407283

robert.malove@fortlauderdalecriminal

atty.com

[email protected];

[email protected]

15002086CF10A JOSHUA HAGER ERNESTO PEREZ 98062 [email protected] [email protected]

ftu/cpoll04012015

Page 59: IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA ... · PDF filePetitioner, the State of Florida, respectfully petitions this Court for the issuance of a writ of prohibition

FG Active Cases listed in State's Motion to Disqualify Trial Court Judge From All Pending Open Criminal Cases, dated March 26, 2015

15002092CF10A GARY MILLER Unknown Unknown

15002198CF10A ANDREW DANJUMBO MARCELO LESCANO 841110 [email protected] Unknown

15002341CF10A RICHARD BAKER ANDREW SMALLMAN 721611 [email protected] [email protected]

15002379CF10A MEGAN BEIGHEY DANIEL AARONSON 314579 [email protected] [email protected]

15002465CF10A ROBERT GRABOWSKI ALEX HANNA 487716 [email protected] Unknown

15002504CF10A SHAMIER CASSIS ALEX HANNA 487716 [email protected] Unknown

15002674CF10A LAUREN SCHEIRTERLE Unknown Unknown

15002741CF10A IRVING HOROWITZ Unknown Unknown

15002784CF10A MERCEDES PRESHA Unknown Unknown

15002813CF10A TAMARA LEWIS ERNESTO PEREZ 98062 [email protected] [email protected]

15002823CF10A MITCHELL CIMINELLI Unknown Unknown

15002895CF10A BONITO BORNEUS ESTELLE STRICKLAND 929050 [email protected] [email protected]

15002939CF10A BRANDY HONORAT Unknown Unknown

15002983CF10A JOSE FARIAS Unknown Unknown

15003386CF10A CALVIN PARKER JOHN MARCUS 105357 [email protected] [email protected]

15003644CF10A CLAUDIO RICO SARA SINGER 102840 [email protected] [email protected]

15003723CF10A SHANITRA JOSEY SARA SINGER 102840 [email protected] [email protected]

ftu/cpoll04012015