21-003024EC In Re: Carmine Marceno vs. *
 Status: Closed
Recommended Order on Wednesday, March 9, 2022.


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Summary: Evidence failed to establish Respondent received a gift from a vendor, or failed to disclose a gift. Instead, transportation expense was paid for by his agency.
  • Document: Recommended Order
  • Issued: 03/09/2022
  • Summary: Evidence failed to establish Respondent received a gift from a vendor, or failed to disclose a gift. Instead, transportation expense was paid for by his agency.
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Date
Proceedings
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Date: 05/02/2022
Proceedings: Agency Final Order and Public Report filed.
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Date: 04/27/2022
Proceedings: Agency Final Order
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Date: 03/09/2022
Proceedings: Recommended Order
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Date: 03/09/2022
Proceedings: Recommended Order (hearing held December 16, 2021). CASE CLOSED.
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Date: 03/09/2022
Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
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Date: 02/07/2022
Proceedings: Respondent's Proposed Recommended Order filed.
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Date: 02/07/2022
Proceedings: Advocates' Proposed Recommended Order filed.
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Date: 01/20/2022
Proceedings: Notice of Final Hearing Transcript.
Date: 01/20/2022
Proceedings: Transcript (not available for viewing) filed.
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Date: 01/19/2022
Proceedings: Order Granting Extension of Time.
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Date: 01/19/2022
Proceedings: Joint Motion for Extension of Time to File Proposed Recommended Orders filed.
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Date: 12/20/2021
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 12/20/2021
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 12/20/2021
Proceedings: Respondent's Second Notice of Filing Substituted Exhibits (Redacted) filed.
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Date: 12/20/2021
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 12/20/2021
Proceedings: Respondent's Notice of Filing Substituted Exhibit (Redacted) filed.
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Date: 12/16/2021
Proceedings: Advocates Notice of Filing Substituted Exhibits (REDACTED) filed.
Date: 12/16/2021
Proceedings: CASE STATUS: Hearing Held.
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Date: 12/09/2021
Proceedings: Pre-Hearing Statement of the Parties filed.
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Date: 12/09/2021
Proceedings: Respondent's Notice of Filing Witness List filed.
Date: 12/09/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
Date: 12/09/2021
Proceedings: Respondent's Proposed Exhibits filed (exhibits not available for viewing).
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Date: 12/09/2021
Proceedings: Notice of Filing Proposed Exhibits filed (exhibits not available for viewing) filed.
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Date: 12/09/2021
Proceedings: Notice of Filing Advocate's Pre-Marked Exhibits filed.
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Date: 12/08/2021
Proceedings: Joint Motion for Extension of Deadline to File Joint Pre-Hearing Stipulation filed.
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Date: 12/06/2021
Proceedings: Order Granting Extension of Time.
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Date: 12/06/2021
Proceedings: Joint Motion for Extension of Deadline to File Joint Pre-Hearing Stipulation filed.
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Date: 11/24/2021
Proceedings: Advocate's Notice of Service of Response to Respondent's Discovery Requests filed.
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Date: 11/15/2021
Proceedings: Respondent's Notice of Service filed.
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Date: 10/25/2021
Proceedings: Respondent's Notice of Service (Discovery) filed.
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Date: 10/18/2021
Proceedings: Advocate's Notice of Service (Discovery) filed.
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Date: 10/14/2021
Proceedings: Notice of Appearance as Co-Counsel (Elizabeth Miller) filed.
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Date: 10/14/2021
Proceedings: Order of Pre-hearing Instructions.
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Date: 10/14/2021
Proceedings: Notice of Hearing by Zoom Conference (hearing set for December 16, 2021; 9:30 a.m., Eastern Time).
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Date: 10/14/2021
Proceedings: Joint Response to Initial Order filed.
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Date: 10/13/2021
Proceedings: Order Granting Extension of Time.
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Date: 10/12/2021
Proceedings: Unopposed Motion for Extension of Time to File Joint Response filed.
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Date: 10/05/2021
Proceedings: Initial Order.
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Date: 10/04/2021
Proceedings: Order Finding Probable Cause filed.
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Date: 10/04/2021
Proceedings: Advocate's Recommendation filed.
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Date: 10/04/2021
Proceedings: Report of Investigation filed.
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Date: 10/04/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed. (20-226)
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Date: 10/04/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed. (20-172)
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Date: 10/04/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed. (20-093)
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Date: 10/04/2021
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate filed. (20-083)
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Date: 10/04/2021
Proceedings: Complaint 20-226 filed.
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Date: 10/04/2021
Proceedings: Complaint 20-172 filed.
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Date: 10/04/2021
Proceedings: Complaint 20-093 filed.
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Date: 10/04/2021
Proceedings: Complaint 20-083 filed.
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Date: 10/04/2021
Proceedings: Agency referral filed.

Case Information

Judge:
ELIZABETH W. MCARTHUR
Date Filed:
10/04/2021
Date Assignment:
10/05/2021
Last Docket Entry:
05/02/2022
Location:
Fort Myers, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
Suffix:
EC
 

Counsels

Related Florida Statute(s) (8):