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03-004493EC In Re: Sal Oliveri vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, May 25, 2004.

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Dockets
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Date
Proceedings
PDF:
Date: 05/25/2004
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 05/24/2004
Proceedings: Motion to Relinquish Jurisdiction filed by J. Peterson, III.
PDF:
Date: 04/14/2004
Proceedings: Notice of Taking Duces Tecum Depositions (2), (S. Oliveri and M. Hanna) filed.
PDF:
Date: 01/29/2004
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for June 16, 2004; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 01/27/2004
Proceedings: Renewed Motion for Continuance (filed by S. Michelson via facsimile).
PDF:
Date: 12/30/2003
Proceedings: Order Granting Continuance and Re-scheduling Hearing (hearing set for April 7, 2004; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 12/18/2003
Proceedings: Motion for Continuance (filed by S. Michelson via facsimile).
PDF:
Date: 12/16/2003
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 12/16/2003
Proceedings: Notice of Hearing (hearing set for March 16, 2004; 9:00 a.m.; Fort Lauderdale, FL).
PDF:
Date: 12/15/2003
Proceedings: Joint Response to Initial Order/Request to Consolidate (filed via facsimile).
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Date: 12/12/2003
Proceedings: Respondent`s Response to Initial Order (filed via facsimile).
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Date: 12/04/2003
Proceedings: Initial Order.
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Date: 12/02/2003
Proceedings: Order Finding Probable Cause filed.
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Date: 12/02/2003
Proceedings: Advocate`s Recommendation filed.
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Date: 12/02/2003
Proceedings: Report of Investigation filed.
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Date: 12/02/2003
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed.
PDF:
Date: 12/02/2003
Proceedings: State of Florida Commission on Ethics Complaint filed.
PDF:
Date: 12/02/2003
Proceedings: Agency referral filed.

Case Information

Judge:
ROBERT S. COHEN
Date Filed:
12/02/2003
Date Assignment:
02/12/2004
Last Docket Entry:
05/25/2004
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
Florida Commission on Ethics
Suffix:
EC
 

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