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Home » Cases Under Administrative Hearing » 01-001173EC

01-001173EC In Re: Stephen Macnamara vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 12, 2003.

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  • Document: Opinion
  • Issued: 06/10/2002
  • Document: Opinion
  • Issued: 06/10/2002
Dockets
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Date
Proceedings
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Date: 05/12/2003
Proceedings: Order Closing File issued. CASE CLOSED.
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Date: 05/09/2003
Proceedings: Joint Motion for Remand (filed via facsimile).
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Date: 05/06/2003
Proceedings: Affidavit of David B. Struhs filed.
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Date: 05/06/2003
Proceedings: Notice of Filing Affidavit filed by T. Beason.
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Date: 05/06/2003
Proceedings: David Struhs` Motion to Quash Subpoena Ad Testificandum filed.
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Date: 05/02/2003
Proceedings: Subpoena ad Testificandum (11), J. Thrasher, D. Rancourt, J. Eaton, L. Swindle, L. Davis, D. Struhs, T. Coughlin, R. Vezina, B. Ballard, D. Stutler, G. Turberville filed.
Date: 05/02/2003
Proceedings: Return of Service (11) filed.
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Date: 05/01/2003
Proceedings: Order on the Commission`s Motion to Compel issued. (Commission`s motion is denied)
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Date: 04/30/2003
Proceedings: Special Advocate`s Draft Pre-hearing Stipulation filed.
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Date: 04/30/2003
Proceedings: Respondent`s Second Set of Interrogatories to the Special Advocate filed.
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Date: 04/30/2003
Proceedings: Answers and Objections to Respondent`s Second Set of Interrogatories to the Special Advocate filed by D. Thompson.
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Date: 04/25/2003
Proceedings: Respondent`s Response to Second Request for Admissions filed.
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Date: 04/24/2003
Proceedings: Letter to Judge Van Laningham from M. Bryant re: Attachment to Respondent`s Response in Opposition to Motion to Compel filed.
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Date: 04/24/2003
Proceedings: Letter to Judge Van Laningham from M. Bryant re: Respondent`s answers to interrogatories (filed via facsimile).
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Date: 04/24/2003
Proceedings: Respondent`s Response in Opposition to Motion to Compel Discovery, and Request for Sanctions filed.
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Date: 04/22/2003
Proceedings: Motion to Compel Discovery filed by Advocate.
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Date: 04/21/2003
Proceedings: Respondent`s Answer to First Amended Notice of Specific Charges filed.
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Date: 04/17/2003
Proceedings: Answers and Objections to Second Set of Interrogatories and Second Request for Production filed.
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Date: 04/17/2003
Proceedings: Notice of Service of Answers and Objections to Second Set of Interrogatories and Request for Production filed by Respondent.
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Date: 04/15/2003
Proceedings: Notice of Service of Respondent`s Second Set of Interrogatories to the Special Advocate (filed via facsimile).
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Date: 04/14/2003
Proceedings: First Amended Notce of Specific Charges (filed by D. Thompson via facsimile).
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Date: 04/11/2003
Proceedings: Notice of Serving Second Set of Interrogatories and Second Request for Production to Respondent (filed by D. Thompson via facsimile).
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Date: 04/10/2003
Proceedings: Notice of Cancellation of Deposition Duces Tecum, S. MacNamara (filed by D. Thompson via facsimile).
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Date: 04/10/2003
Proceedings: Order on Respondent`s Motions to Strike and Dismiss issued. (Respondent`s motion to strike is granted in part, the Special Advocate is granted leave to amend the notice, any such amended pleading shall be served and filed within seven days after the date hereof, Respondent shall serve and file his answer within seven days after the service of the Special Advocate`s amended pleading, Respondent`s motion to dismiss is denied)
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Date: 04/03/2003
Proceedings: Notice of Taking Deposition Duces Tecum, S. MacNamara (filed by D. Thompson via facsimile).
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Date: 04/02/2003
Proceedings: Special Advocate`s Second Request for Admissions to Respondent (filed via facsimile).
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Date: 03/19/2003
Proceedings: Response to Motion to Strike Notice of Specific Charges and Renewed Motion to Dismiss (filed by D. Thompson via facsimile).
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Date: 03/14/2003
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 03/14/2003
Proceedings: Notice of Hearing issued (hearing set for May 15 and 16, 2003; 9:00 a.m.; Tallahassee, FL).
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Date: 03/13/2003
Proceedings: Respondent`s Motion to Strike Notice of Specific Charges and Renewed Motion to Dismiss filed.
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Date: 03/12/2003
Proceedings: Response to Order Regarding Final Hearing (filed by D. Thompson via facsimile).
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Date: 03/06/2003
Proceedings: Notice of Specific Charges filed by D. Thompson.
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Date: 03/03/2003
Proceedings: Order Regarding Final Hearing issued. (no later than March 12, 2003, the parties shall file a joint notice containing their best estimated of the length of the final hearing, together with several mutually agreeable dates therefor)
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Date: 03/03/2003
Proceedings: Order Denying the Commission`s Motion to Consolidate issued.
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Date: 02/20/2003
Proceedings: Order on Respondent`s Motion to Dismiss issued. (within 14 days of this order, the Special Advocate shall serve and file an instrument styled "Notice of Specific Charges", within 10 days after the service of the notice, Respondent shall serve and file an answer, Respondent`s motion is denied)
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Date: 02/18/2003
Proceedings: Response in Opposition to Motion to Consolidate filed by Respondent.
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Date: 02/11/2003
Proceedings: Motion to Consolidate (cases requested to be consolidated 01-1173EC, 011270EC) filed by D. Thompson.
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Date: 02/07/2003
Proceedings: Notice of Hearing (filed by K. Oertel via facsimile).
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Date: 01/31/2003
Proceedings: Response to Scheduling Order filed by D. Thompson.
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Date: 01/21/2003
Proceedings: Order issued. (the parties are directed to confer regarding when further discovery will be completed and advise the undersigned within ten (10) days of this order of dates of their mutual availability for final hearing of this matter)
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Date: 01/16/2003
Proceedings: Mandate filed.
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Date: 12/31/2002
Proceedings: Opinion filed.
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Date: 07/08/2002
Proceedings: BY ORDER OF THE COURT: the court, sua sponte, withdraws its opinion issued June 10, 2002 filed.
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Date: 06/11/2002
Proceedings: Opinion filed.
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Date: 06/10/2002
Proceedings: Opinion
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Date: 06/10/2002
Proceedings: Opinion
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Date: 09/10/2001
Proceedings: Index, Record, Certificate of Record sent out.
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Date: 09/07/2001
Proceedings: Received payment in the amount of $60.00 for preparation of record on appeal
Date: 08/31/2001
Proceedings: Statement of Service Preparation of Record sent out.
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Date: 08/30/2001
Proceedings: Index sent out.
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Date: 07/12/2001
Proceedings: Certified Petition for Review of Nonfinal Order of Administrative Law Judge sent out.
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Date: 07/11/2001
Proceedings: Amended Certificate of Service for Petition for Review of Nonfinal Order of Administrative Law Judge filed by D. Thompson
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Date: 07/11/2001
Proceedings: Petition for Review of Nonfinal Order of Administrative Law Judge filed by Commission on Ethics
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Date: 07/03/2001
Proceedings: Notice of Filing (Petition for Review of Nonfinal Order of Administrative Law Judge) filed by Commission on Ethics.
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Date: 07/03/2001
Proceedings: Notice of Appearance of Co-Counsel (filed by D. Thompson).
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Date: 07/02/2001
Proceedings: Special Advocate`s Notice of Filing (deposition transcript of David Struhs) filed.
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Date: 07/02/2001
Proceedings: Special Advocate`s Notice of Filing (deposition transcript of James Eaton) filed.
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Date: 07/02/2001
Proceedings: Special Advocate`s Notice of Filing (copy of Commission`s Second Supplemental Report of Investigation) filed.
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Date: 06/29/2001
Proceedings: Subpoena ad Testificandum (J. Thrasher) filed.
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Date: 06/27/2001
Proceedings: Special Advocate`s Notice of Filing (of letter from Mark Herron from Bonnie Williams) filed.
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Date: 06/21/2001
Proceedings: Order issued. (special advocate`s motions to compel denied)
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Date: 06/19/2001
Proceedings: Deposition of J. Anderson, Jr. filed.
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Date: 06/19/2001
Proceedings: Special Advocate`s Notice of Filing (Deposition of J. Anderson, Jr.) filed.
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Date: 06/18/2001
Proceedings: Letter to Judge Clark from C. Willis (regarding Motion to Compel dated June 11, 2001) filed via facsimile.
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Date: 06/13/2001
Proceedings: Order Granting Continuance issued (consideration of pending motions is abated until the appeal is concluded).
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Date: 06/13/2001
Proceedings: Special Advocate`s Response to Motion to Dismiss Proceeding filed.
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Date: 06/13/2001
Proceedings: Respondent`s Response in Opposition to Special Advocate`s Motion to Compel filed.
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Date: 06/12/2001
Proceedings: Response to Motion for Continuance filed.
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Date: 06/12/2001
Proceedings: Transcript of Interview of S. MacNamara on September 8, 2000 filed.
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Date: 06/12/2001
Proceedings: Transcript of Interview of S. MacNamara on July 18, 2000 filed.
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Date: 06/12/2001
Proceedings: Transcript of Interview of S. MacNamara on May 30, 2000 filed.
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Date: 06/12/2001
Proceedings: Special Advocate`s Notice of Filing (transcripts and tapes of interviews of S. MacNamara on May 5, 2000; July 18, 2000; and September 8, 2000) filed.
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Date: 06/12/2001
Proceedings: Deposition (of S. MacNamara) filed.
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Date: 06/12/2001
Proceedings: Special Advocate`s Notice of Filing (deposition transcript of S. MacNamara) filed.
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Date: 06/12/2001
Proceedings: Response to Special Advocate`s First Request for Admissions filed.
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Date: 06/12/2001
Proceedings: Special Advocate`s First Request for Admissions filed.
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Date: 06/12/2001
Proceedings: Special Advocate`s Notice of Filing (Special Advocate`s First Request for Admissions and Respondent`s Response to Special Advocate`s First Request for Admissions) filed.
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Date: 06/12/2001
Proceedings: Special Advocate`s Motion to Compel filed.
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Date: 06/11/2001
Proceedings: Notice of Service Answers to Interrogatories filed.
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Date: 06/11/2001
Proceedings: Special Advocate`s Motion for Continuance filed.
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Date: 06/06/2001
Proceedings: Motion to Dismiss Proceeding, for Summary Recommended Order, or to Strike filed by Respondent.
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Date: 06/06/2001
Proceedings: Subpoena ad Testificandum (Joe H. Anderson, Jr.), Return of Service filed.
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Date: 06/06/2001
Proceedings: Subpoena ad Testificandum (Joseph Anderson, Jr.), Return of Service filed.
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Date: 06/05/2001
Proceedings: Order issued (Ruling on discovery)
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Date: 06/04/2001
Proceedings: Amended Notice of Appearance filed.
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Date: 06/01/2001
Proceedings: Notice of Appearance (filed by Kenneth Oertel).
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Date: 06/01/2001
Proceedings: Special Advocate`s Motion to Compel and Response to Motion for Protective Order filed.
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Date: 06/01/2001
Proceedings: Notice of Serving Answers to Interrogatories filed.
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Date: 05/30/2001
Proceedings: Notice of Taking Deposition (D. Wiehle) filed.
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Date: 05/30/2001
Proceedings: Notice of Taking Deposition (J. Sole) filed.
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Date: 05/29/2001
Proceedings: Notice of Taking Deposition (E. Armstrong) filed.
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Date: 05/29/2001
Proceedings: Notice of Taking Deposition (J. Chisolm) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (J. Eaton) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (R. Vezina) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (D. Wiehle) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (K. Green) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (D. Struhs) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (D. Stutler) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (J. Chisolm) filed.
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Date: 05/25/2001
Proceedings: Subpoena ad Testificandum (E. Armstrong) filed.
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Date: 05/24/2001
Proceedings: Order Shortening Time and Notice of Motion Hearing issued.
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Date: 05/24/2001
Proceedings: Notice of Taking Deposition (S. McNamara) filed.
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Date: 05/24/2001
Proceedings: Notice of Taking Deposition (R. Venzina) filed.
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Date: 05/24/2001
Proceedings: Notice of Taking Deposition (J. Anderson) filed.
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Date: 05/24/2001
Proceedings: Notice of Taking Deposition (J. Eaton) filed.
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Date: 05/21/2001
Proceedings: Objection to Special Advocate`s First Request for Production and Motion for Protection filed by Respondent.
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Date: 05/21/2001
Proceedings: Response and Objection to Special Advocate`s First Set of Interrogatories and Motion for Protection filed by Respondent.
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Date: 05/18/2001
Proceedings: Notice of Serving Answers to Interrogatories filed by Advocate.
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Date: 05/17/2001
Proceedings: Special Advocate`s Motion to Shorten Time for Responses filed.
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Date: 05/16/2001
Proceedings: Response to Special Advocate`s First Request for Admissions filed.
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Date: 05/11/2001
Proceedings: Special Advocate`s First Request for Admissions filed.
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Date: 05/11/2001
Proceedings: Notice of Serving First Set of Interrogatories filed by Advocate.
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Date: 05/08/2001
Proceedings: Amended Notice of Taking Deposition (D. Stutler) filed.
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Date: 05/07/2001
Proceedings: First Request for Production filed by C. Willis.
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Date: 05/03/2001
Proceedings: Amended Notice of Taking Deposition filed.
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Date: 04/26/2001
Proceedings: Notice of Service of Respondent`s First Set of Interrogatories filed.
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Date: 04/25/2001
Proceedings: Notice of Taking Deposition (3) filed.
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Date: 04/06/2001
Proceedings: Amended Initial Order issued.
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Date: 04/06/2001
Proceedings: Order of Pre-hearing Instructions issued.
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Date: 04/06/2001
Proceedings: Notice of Hearing issued (hearing set for June 18 and 19, 2001; 9:00 a.m.; Tallahassee, FL).
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Date: 04/03/2001
Proceedings: Joint Response to Initial Order filed.
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Date: 03/30/2001
Proceedings: Notice of Correct Address filed by Respondent.
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Date: 03/27/2001
Proceedings: Advocate`s Recommendation (dated November 9, 2000) filed.
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Date: 03/27/2001
Proceedings: Initial Order issued.
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Date: 03/27/2001
Proceedings: Supplemental Report of Investigation filed.
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Date: 03/27/2001
Proceedings: Second Supplemental Report of Investigation filed.
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Date: 03/27/2001
Proceedings: Report of Investigation filed.
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Date: 03/27/2001
Proceedings: Order Finding Probable Cause filed.
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Date: 03/27/2001
Proceedings: Second Amended Determination of Investigative Jurisdiction and Order to Investigate filed.
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Date: 03/27/2001
Proceedings: Advocate`s Recommendation (dated February 12, 2001) filed.
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Date: 03/27/2001
Proceedings: Complaint (Amendment) filed.
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Date: 03/27/2001
Proceedings: Amended Determination of Investigative Jurisdiction and Order to Investigate filed.
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Date: 03/27/2001
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
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Date: 03/27/2001
Proceedings: Complaint filed.
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Date: 03/27/2001
Proceedings: Agency referral filed.

Case Information

Judge:
JOHN G. VAN LANINGHAM
Date Filed:
03/27/2001
Date Assignment:
01/29/2003
Last Docket Entry:
05/12/2003
Location:
Tallahassee, Florida
District:
Northern
Agency:
Florida Commission on Ethics
Suffix:
EC
 

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