Appendix-Petition 13-7280, Honest Services Fraud-Appendices 1-9

Petition No: 13-7280
_______________________
IN THE
SUPREME COURT OF THE UNITED STATES
____________________
NEIL J . GILLESPIE - PETITIONER
vs.
REVERSE MORTGAGE SOLUTIONS, INC, ET AL, - RESPONDENTS
________________________
PETITION FOR WRIT OF CERTIORARI - C.A.11 - 13-11585-B
________________________
SEPARATE VOLUME APPENDIX - Appendices 1-9
http://www.scribd.com/doc/184480068/Petition-13-7280-Honest-Services-Fraud-Appendices-1-9
HONEST SERVICES FRAUD OF J UDGE MARTHA J . COOK AND
RYAN CHRISTOPHER RODEMS, see U.S. v. TERRY
pp. 34-47 in Petition No. 13-7280
HONEST SERVICES FRAUD, 18 U.S.C. 1346, BY RESPONDENT J UDGE MARTHA J . COOK, IN
GILLESPIE V. BARKER, RODEMS & COOK, PA, ET AL. 05-CA-7205, HILLSBOROUGH CO., FL
SEPTEMBER 28, 2010 - EX PARTE HEARINGS ON SUMMARY J UDGMENT AND CIVIL CONTEMPT
Appendix 1 Final Summary J udgment As To Count I, September 28, 2010, signed, certified.
Appendix 2 Final Summary J udgment As To Count I, September 28, 2010, conformed copy, w/envelope.
Appendix 3 Order on Defendants Motion to Dismiss and Strike, J anuary 13, 2006, signed, certified.
Appendix 4 Order Adjudging Plaintiff Neil J . Gillespie in Contempt, September 30, 2010, signed, certified.
Appendix 5 Mr. Rodems letter of instructions to J udge Cook, September 28, 2010, w/enclosures, envelope.
Appendix 6 Florida Statutes, Section 839.13, Falsifying records - Wests Florida Statutes Annotated.
Appendix 7 Voluntary dismissal by Mr. Rodems September 28, 2010 of vexatious counterclaim.
Appendix 8 Tampa Bay Times, Unopposed judges quietly keep their seats, Lucy Morgan, May 2, 2008.
Appendix 9 J udge Cook campaign records, 2002 General Election, Florida Division of Elections.
34-37
INTHECIRCUITCOURTOFTHETHIRTEENTHJUDICIALCIRCUIT
INANDFORHILLSBOROUGHCOUNTY,FLORIDA
GENERALCIVILDIVISION
NEILJ.GILLESPIE,
Plaintiff,
vs. CaseNo.: OSCA720S
Division: C
BARKER,RODEMS& COOK,P.A.,
aFloridacorporation;andWILLIAM
J.COOK,
Defendants.
/

FINALSUMMARYJUDGMENTASTOCOUNTI
THISCAUSEcameontobeheardonTuesday, September28,2010,onDefendant
Barker,Rodems& Cook,P.A.'s(BRC)motionforsummaryjudgmentasto CountI,alleging
breachofcontract. I Areviewof thepleadings,admissions,affidavitsandothermaterialsas
wouldbeadmissibleinevidenceonfile showsthereisnogenuineissueasto anymaterialfact,
andthefollowingmaterialfacts areundisputed:
1. PlaintiffNeilJ. Gillespieandtwootherindividuals,whoarenotpartiestothis
action,hiredDefendantBRCtobringclaimsagainstAmscotforallegedviolationsof theTruth
inLendingAct(TILA), 15 U.S.C. 1601 etseq. (Complaint, 6, 11).
2. UnderTILA,anaggrievedindividualmayclaimactualdamagesorstatutory
damagesofupto$1,000.00. 15 U.S.C. 1640(a)(l),(2). Under15 U.S.C. 1640(a)(3),an
aggrievedindividualmayalsomakeaclaimtohavehisorherattorneys' fees andcostspaidby
I Plaintifffiledatwocountcomplaint,allegingbreachofcontractagainstboth
DefendantsinCountIandfraudagainstbothDefendantsin CountII. ByOrdersdated
November28,2007andJuly7,2008,theCourtgrantedjudgmentinfavorof DefendantCookon
bothcounts,andinfavorof DefendantBarker,Rodems& Cook,P.A.,onthefraudcount.
Appendix 1
thelosingpartyunder,butonlyifheorsheisrepresentedbycounsel. Hannonv. SecurityNat.
Bank, 537F.2d327,328-29(9thCir. 1976)(denyingattorneys' fees underTILAtoprose
plaintiff,andholdingthat"[t]hepurposebehindgrantingattorney'sfees istomakealitigant
wholeandtofacilitateprivateenforcementof theTruthinLendingAct.").
3. DefendantBRCfiledalawsuitunderTILAintheUnitedStatesDistrictCourt,
MiddleDistrictof Florida,onbehalfofPlaintiffandthetwootherindividuals,(Complaint, 9),
seeking,amongotherthings,danlagesandcourt-awardedattorneys' fees. (AffidavitofWilliam
J. Cook,Esquire, 4). Afterdiscovery, WilliamJ. Cook,Esquire,anattorneyemployedby
DefendantBRC,testifiedbyaffidavitthatitbecameclearthatnoneof theplaintiffshadactual
damages. (AffidavitofWilliamJ. Cook,Esquire, 3).
4. Aftersubstantiallitigationanddiscovery,thedistrictcourtdismissedtheTILA
claims,andDefendantBRCfiledanoticeof appeal. (Complaint, 9); (Affidavitof WilliamJ.
Cook,Esquire, 7).. Whilethecasewasonappeal,thepartiesbegansettlementnegotiations.
(Complaint, 22-23,Exh.4-6).
5. Underthe"ClassRepresentationContract,"whichPlaintiffattachedtohis
ComplaintasExhibit1,2 DefendantBRChadadutytoinvestigateandlitigatePlaintiffs
"potentialclaimsfrom [his] paydayloanswithAMSCOTCorporation." AftertheTILAaction
2 AlthoughPlaintiffarguestheClassRepresentationContractwasunsigned,heallegedin
theComplaintthat"GILLESPIEandtheLAWFIRM[definedasDefendantBarker,Rodems&
Cook,P.A.] hadawrittenRepresentationContract." (Complaint, 2,6). Whetherthecontract
wassignedisnotmaterialbecauseitisundisputedfromthepleadingsthatPlaintiff"actedasif
theprovisionsof thecontractwereinforce." Sosav. ShearformMfg., 784 So.2d609,610(Fla.
5
th
DCA2001)("Evenif partiesdonotsignacontract,they maybeboundbytheprovisionsof
thecontract,if theevidencesupportsthattheyactedasif theprovisionsof thecontractwerein
force.").
2
wasdismissed,however,Plaintiffexpressedadesiretoendthelitigationandavoidclaims
againsthimself,andhe directedDefendantBRCorallyandinwritingtonegotiateasettlementof
hisclaimsunderTILA. (Complaint,Exh. 4and5);(AffidavitofWilliamJ. Cook,Esquire,,-r,-r 6-
6. Eventually,AmscotmadeasettlementofferwhichPlaintiffaccepted.
(Complaint,,-r,-r 32-35). AmscotagreedtopayPlaintiffandtheothertwoplaintiffs$2,000.00
each,$50,000.00toDefendantBRCtosettletheTILAplaintiffs' claimsforcourt-awarded
attorneys'feesandcosts,andageneralreleaseofallclaimsagainsttheTILAplaintiffs.
(Complaint,,-r,-r 34-35andExh. 2; (Affidavitof WilliamJ. Cook,Esquire,,-r,-r 6-8andExh. 1.
Underthesettlementagreement,neitherPlaintiffnortheothertwoindividualshadtopayany
portionoftheir$2,000.00toDefendantBRCfor attorneys' fees orcosts. (AffidavitofWilliam
J. Cook,Esquire,,-r 11). TheSettlementAgreement,whichPlaintiff,AmscotandDefendant
BRCsigned,constitutedamodificationtotheClassRepresentationContractforwhichtherewas
consideration,asDefendantBRCtookonthetaskofnegotiatingageneralrelease,whichwasnot
adutyundertheClassRepresentationContract,andstatedasfollows: "Amscotshallpaythe
FirmthesumofFiftyThousandDollarsandNoll00($50,000),insatisfactionofPlaintiffs'
claimsforattorneys' feesandcosts,asmorefullydescribedherein,againstAmscotasassertedin
theAction." (AffidavitofWilliamJ. Cook,Esquire,Exh. 1).
3 PlaintiffswrittendirectivewasforDefendantBRCtodemandasettlementwhereby
Amscotwouldpay$1,000tohimand$10,000forPlaintiffsandthe otherplaintiffs' claimfor
court-awardedattorneys' fees. (Complaint,Exh.4and5). HadPlaintiffandtheotherplaintiffs
intheTILAactionnothadcounsel,therewouldhavebeenno basistomakeaclaimfor
court-awardedattorney'sfees. Hannon, 537F.2dat328-29(denyingattorneys' fees underTILA
toproseplaintiff).
3
7. Plaintiff also signed a Closing Statement, which included the following statement:
"In signing this closing statement, I acknowledge that Amscot Corporation separately paid my
attorneys $50,000.00 to compensate my attorneys for their claim against Amscot for
court-awarded fees and costs. I also acknowledge that I have received a copy ofthe fully
executed Release and Settlement Agreement dated October 30,2001." (Complaint, Exh.
2)(Emphasis added).
In Count I against Defendant BRC, Plaintiff contends that, even though he entered into
the Settlement Agreement with Amscot, by which Plaintiff, Amscot and Defendant BRC agreed
that Amscot would pay $50,000.00 to Defendant BRC to settle Plaintiffs and the other two
plaintiffs' claim for court-awarded attorneys' fees and costs, and even though Plaintiff signed the
Closing Statement, which acknowledged that the payment of $50,000.00 was intended to resolve
the claims for court-awarded attorneys' fees and costs, and even through Plaintiff did not pay any
portion of the $2,000.00 Amscot paid him to Defendant BRC as attorneys' fees, Defendant BRC
should have paid Plaintiff some portion of the $50,000.00 paid to settle the claims for
court-awarded attorneys' fees. (Complaint, 12-20). Plaintiff claims that the failure to do so
was a breach of his contract with Defendant BRC.
Based on the undisputed material facts, and having read and considered the proceedings,
heard from counsel and Plaintiff, and being otherwise fully advised in the premises, Defendant
BRC is entitled to a judgment as a matter of law on Count I for several reasons. First, Amscot,
not Plaintiff, paid the Plaintiffs attorneys' fees, and Defendant BRC did not take a percentage of
the $2,000.00 paid to Plaintiff for his claims for statutory damages. In other words, Defendant
BRC did not charge Plaintiff any attorneys' fees. As the Class Representation Contract states,
4
"[i]n rare cases, the Defendant(s) may pay all or part of the attorneys' fees." Amscot paid 100%
of Plaintiffs and the other two plaintiffs' attorneys' fees, as agreed to by Plaintiff, Amscot and
Defendant BRC, and as permitted by TILA and the Rules Regulating the Florida Bar. R.
Regulating Fla. Bar 4-1.8(f)(authorizing a lawyer to accept payment of his or her fees for
representation of a client by one other than the client).
Defendant BRC did not breach any contract with Plaintiff by accepting the payment of
$50,000.00 that Plaintiff directed Amscot to pay to it. Moreover, Defendant BRC could not
ethically share with Plaintiff any portion of the attorneys' fees it was paid. R. Regulating Fla.
Bar 4-5.4(a)("A lawyer or law firm shall not share legal fees with a nonlawyer...."); Profl
Ethics of the Fla. Bar,'Op. 60-33 (1961)(Quoting with approval, HENRYS. DRINKER, LEGAL
ETHICS 182: "The only situations in which a lawyer may properly permit a client to receive. and
retain fees paid by others on account of his legal services are when such payments are to
reimburse the client in whole or in part for the client's legal expenses actually incurred in the
specific matter for which they are paid."). The law assumes that parties have made a contract for
a lawful purpose. e e ~ I.R.D. Management Com. v. Dulin, 883 So. 2d 314,316-17 (Fla. 4th
DCA 2004).
Finally, Plaintiff is estopped as a matter of law from adopting a contrary position in this
litigation to the one he took during settlement negotiations with Amscot, in the Settlement
Agreement signed by him, Amscot and Defendant BRC, and in the Closing Statement. "Inorder
to demonstrate the existence of estoppel, a party must establish (1) a representation as to a
material fact that is contrary to a later-asserted position; (2) reliance upon that representation; and
(3) a change in position detrimental to the party claiming estoppel, caused by the representation
5
and reliance." Sun Cruz Casinos, L.L.C. v. City of Hollywood, Fla., 844 So.2d 681, 684 (Fla.
4th DCA 2003). According to the undisputed testinlony by Mr. Cook, Defendant BRC relied on
the statements Plaintiff made in the Settlement Agreement with Amscot that Amscot was
authorized to pay Defendant BRC $50,000.00 for the claim for court-awarded attorneys' fees and
costs, as well as in the Closing Statement, and Defendant BRC would not have accepted the
money if Plaintiff had not agreed to the terms of settlement. Therefore, as a matter of law,
Plaintiff is estopped from changing his position with Amscot that its payment of $50,000.00 was
to settle and resolve Plaintiffs obligation to pay Defendant BRC attorneys' fees and costs.
Based on the foregoing, it is ORDERED that Defendant BRC's motion for summary
judgment as to Count I is GRANTED; and,
IT IS ADJUDGED that Plaintiff Neil J. Gillespie, 8092 SW 115th Loop, Ocala, Florida
34481, take nothing by this action and that Defendant Barker, Rodems & Cook, P.A., 400 North
Ashley Drive, Suite 2100, Tampa, Florida 33602, shall go hence without day and recover costs
from Plaintiff, the amount of which the Court retains jurisdiction to determine if the parties
cannot agree.
DONE AND ORDERED in Chambers this O(%' day of September, 2010.
Circuit Judge
Copies to:
Mr. Neil J. Gillespie, pro se
STATE OF FLORIDA )
Ryan Christopher Rodems, Esquire (Counsel for Defendants)
COUNTY OF
THtS IS TO CERTWY THAT THE FOREGOING ATRUE
AND CORRECT copy OF THE DOCUMENT ON FILE IN
MY OFJ:.ICE. MY HAND" AND OFFICIAL SEAl-
THIS d(i!h- DAYOf QL..f..!?/P--Jc 20..LcJ
6

PAT FRANK
OF CIRCUIT COURT
D.C.
NEILJ.GILLESPIE,
Plaintiff,
vs. CaseNo.: 05CA7205
Division: C
J.COOK,
Defendants.
_____________----:1
FINALSUMMARYJUDGMENTASTOCOUNTI
THIS CAUSEcameontobeheardonTuesday,September28,2010,onDefendant
Barker,Rodems& Cook,P.A.'s(BRC)motionforsummaryjudgmentasto CountI, alleging
breachofcontract. 1 Areviewofthepleadings,admissions,affidavitsandothermaterialsas
wouldbeadmissibleinevidenceonfile showsthereis nogenuineissueasto anymaterialfact,
andthefollowingmaterialfacts areundisputed:
1. PlaintiffNeilJ. Gillespieandtwootherindividuals,whoarenotpartiestothis
action,hiredDefendantBRCtobringclaimsagainstAmscotforallegedviolationsoftheTruth
inLendingAct(TILA), 15 U.S.C. 1601 etseq. (Complaint, 6, 11).
2. UnderTILA,anaggrievedindividualmayclaimactualdamagesorstatutory
damagesofupto $1,000.00. 15 U.S.C. 1640(a)(l),(2). Under15 U.S.C. 1640(a)(3),an
aggrievedindividualmayalsomakeaclaimtohavehisorherattorneys' fees andcostspaidby
1 Plaintifffiledatwocountcomplaint,allegingbreachofcontractagainstboth
DefendantsinCountIandfraudagainstbothDefendantsinCountII. ByOrdersdated
November28,2007andJuly7, 2008,theCourtgrantedjudgmentinfavorofDefendantCookon
bothcounts,andinfavorofDefendantBarker,Rodems& Cook,P.A.,onthefraud count.
Appendix 2
the losing party under, but only if he or she is represented by counsel. Hannon v. Security Nat.
Bank, 537 F.2d 327,328-29 (9th Cir. 1976)(denying attorneys' fees under TILA to pro se
plaintiff, and holding that "[t]he purpose behind granting attorney's fees is to make a litigant
whole and to facilitate private enforcement of the Truth in Lending Act.").
3. Defendant BRC filed a lawsuit under TILA in the United States District Court,
Middle District of Florida, on behalf of Plaintiff and the two other individuals, (Complaint, 9),
seeking, among other things, damages and court-awarded attorneys' fees. (Affidavit of William
J. Cook, Esquire, 4). After discovery, William J. Cook, Esquire, an attorney employed by
Defendant BRC, testified by affidavit that it became clear that none of the plaintiffs had actual
damages. (Affidavit of William J. Cook, Esquire, 3).
4. After substantial litigation and discovery, the district court dismissed the TILA
claims, and Defendant BRC filed a notice of appeal. (Complaint, 9); (Affidavit of William J.
Cook, Esquire, 7). While the case was on appeal, the parties began settlement negotiations.
(Complaint, 22-23, Exh. 4-6).
5. Under the "Class Representation Contract," which Plaintiff attached to his
Complaint as Exhibit 1,2 Defendant BRC had a duty to investigate and litigate Plaintiffs
"potential claims from [his] payday loans with AMSCOT Corporation." After the TILA action
2 Although Plaintiff argues the Class Representation Contract was unsigned, he alleged in
the Complaint that "GILLESPIE and the LAW FIRM [defined as Defendant Barker, Rodems &
Cook, P.A.] had a written Representation Contract." (Complaint, 2,6). Whether the contract
was signed is not material because it is undisputed from the pleadings that Plaintiff "acted as if
the provisions ofthe contract were in force." Sosa v. Shearform Mfg., 784 So.2d 609, 610 (Fla.
5
th
DCA 2001 )("Even if parties do not sign a contract, they may be bound by the provisions of
the contract, if the evidence supports that they acted as if the provisions of the contract were in
force.").
2
was dismissed, however, Plaintiff expressed a desire to end the litigation and avoid claims
against himself, and he directed Defendant BRC orally and in writing to negotiate a settlement of
his claims under TILA. (Complaint, Exh. 4 and 5);(Affidavit of William J. Cook, Esquire, 6-
6. Eventually, Amscot made a settlement offer which Plaintiff accepted.
(Complaint, 32-35). Amscot agreed to pay Plaintiff and the other two plaintiffs $2,000.00
each, $50,000.00 to Defendant BRC to settle the TILA plaintiffs' claims for court-awarded
attorneys' fees and costs, and a general release of all clainls against the TILA plaintiffs.
(Complaint, 34-35 and Exh. 2; (Affidavit of William J. Cook, Esquire, 6-8 and Exh. 1)).
Under the settlement agreement, neither Plaintiff nor the other two individuals had to pay any
portion of their $2,000.00 to Defendant BRC for attorneys' fees or costs. (Affidavit of William
J. Cook, Esqllire, 11). The Settlement Agreement, wllich Plaintiff, Amscot and Defendant
BRC signed, constituted a modification to the Class Representation Contract for which there was
consideration, as Defendant BRC took on the task of negotiating a general release, which was not
a dllty under the Class Representation Contract, and stated as follows: "Amscot shall pay the
Firm the sum of Fifty Thousand Dollars and No/I00 ($50,000), in satisfaction of Plaintiffs'
claims for attorneys' fees and costs, as more fully described herein, against Amscot as asserted in
the Action." (Affidavit of William J. Cook, Esquire, Exh. 1).
3 Plaintiff s written directive was for Defendant BRC to demand a settlement whereby
Amscot would pay $1,000 to him and $10,000 for Plaintiffs and the other plaintiffs' claim for
court-awarded attorneys' fees. (Complaint, Exh. 4 and 5). Had Plaintiff and the other plaintiffs
in the TILA action not had counsel, there would have been no basis to make a claim for
court-awarded attorney's fees. Hannon, 537 F.2d at 328-29(denying attorneys' fees under TILA
to pro se plaintift).
3
7. PlaintiffalsosignedaClosingStatement,whichincludedthefollowingstatement:
"Insigningthisclosingstatement,IacknowledgetllatAmscotCorporationseparatelypaidmy
attorneys$50,000.00tocompensatemyattorneysfortheirclaimagainstAmscotfor
court-awardedfees andcosts.IalsoacknowledgethatIhavereceivedacopyofthefully
executedReleaseandSettlementAgreementdatedOctober30,2001." (Complaint,Exh.
2)(Emphasisadded).
InCountIagainstDefendantBRC,Plaintiffcontendsthat,eventhoughheenteredinto
theSettlementAgreementwithAmscot,bywhichPlaintiff,AmscotandDefendantBRCagreed
thatAmscotwouldpay$50,000.00toDefendantBRCtosettlePlaintiffsandtheothertwo
plaintiffs' claimforcourt-awardedattorneys' fees andcosts,andeventhoughPlaintiffsignedthe
ClosingStatement,whichacknowledgedthatthepaymentof$50,000.00wasintendedtoresolve
theclaimsforcourt-awardedattorneys' fees andcosts,andeventhroughPlaintiffdidnotpayany
portionofthe$2,000.00AmscotpaidhimtoDefendantBRCasattorneys' fees, DefendantBRC
sl10uldhavepaidPlaintiffsomeportionof the$50,000.00paidtosettletheclaimsfor
court-awardedattorneys' fees. (Complaint,Iiflif 12-20). Plaintiffclaimsthatthefailllretodo so
wasabreachofhiscontractwithDefendantBRC.
Basedontheundisputedmaterialfacts, andhavingreadandconsideredtheproceedings,
heardfromcounselandPlaintiff,andbeingotherwisefullyadvisedinthepremises,Defendant
BRCisentitledtoajudgmentasamatteroflawonCountIforseveralreasons. First,Amscot,
notPlaintiff,paidthePlaintiffsattorneys' fees, andDefendantBRCdidnottakeapercentageof
the$2,000.00paidtoPlaintiffforhisclaimsforstatutorydamages. Inotherwords,Defendant
BRCdidnotchargePlaintiffanyattorneys' fees. AstheClassRepresentationContractstates,
4
I '
"[i]n rare cases, the Defendant(s) may pay all or part of the attorneys' fees." Amscot paid 100%
of Plaintiffs and the other two plaintiffs' attorneys' fees, as agreed to by Plaintiff, Amscot and
Defendant BRC, and as pernlitted by TILA and the Rules Regulating the Florida Bar. R.
Regulating Fla. Bar 4-1.8(f)(authorizing a lawyer to accept payment of his or her fees for
representation of a client by one other than the client).
Defendant BRC did not breach any contract with Plaintiff by accepting the payment of
$50,000.00 that Plaintiff directed Amscot to pay to it. Moreover, Defendant BRC could not
ethically share with Plaintiff any portion of the attorneys' fees it was paid. R. Regulating Fla.
Bar 4-5.4(a)("A lawyer or law firnl shall not share legal fees with a nonlawyer...."); Profl
Ethics of the Fla. Bar, Ope 60-33 (1961)(Quoting with approval, HENRY S. DRINKER, LEGAL
ETHICS 182: "The only situations in which a lawyer may properly permit a client to receive and
retain fees paid by others on account of his legal services are when such payments are to
reimburse the client in whole or in part for the client's legal expenses actually incurred in the
specific matter for which they are paid."). The law assumes that parties have made a contract for
a lawful purpose. e e ~ J.R.D. Management Corp. v. Dulin, 883 So. 2d 314, 316-17 (Fla. 4th
DCA 2004).
Finally, Plaintiff is estopped as a matter of law from adopting a contrary position in this
litigation to the one he took during settlement negotiations with Amscot, in the Settlement
Agreement signed by him, Amscot and Defendant BRC, and in the Closing Statement. "In order
to demonstrate the existence of estoppel, a party must establish (1) a representation as to a
material fact tllat is contrary to a later-asserted position; (2) reliance upon that representation; and
(3) a change in position detrimental to the party claiming estoppel, caused by the representation
5
.
andreliance." SunCruzCasinos,L.L.C. v. CityofHollywood,Fla., 844So.2d681,684(Fla.
4thDCA2003). Accordingto theundisputedtestimonybyMr. Cook, DefendantBRCreliedon
thestatementsPlaintiffmadeintheSettlementAgreementwithAmscotthatAmscotwas
authorizedtopayDefendantBRC$50,000.00fortheclaimforcourt-awardedattorneys' feesand
costs,aswellas intheClosingStatement,andDefendantBRCwouldnothaveacceptedthe
moneyifPlaintiffhadnotagreedtothetermsofsettlement. Therefore,asamatteroflaw,
PlaintiffisestoppedfromchanginghispositionwithArnscotthatitspaymentof$50,000.00was
to settleandresolvePlaintiffsobligationtopayDefendantBRCattorneys'fees andcosts.
Basedonthe foregoing, itisORDEREDthatDefendantBRC'smotionfor summary
judgmentastoCountIis GRANTED;and,
ITIS ADJUDGEDthatPlaintiff NeilJ. Gillespie,8092 SW 115thLoop,Ocala,Florida
34481,takenothingbythisactionandthatDefendantBarker,Rodems& Cook,P.A.,400North
AshleyDrive,Suite2100,Tampa,Florida33602,shallgo hencewithoutdayandrecovercosts
fromPlaintiff,theamountofwhichtheCourtretainsjurisdictiontodetermineiftheparties
cannotagree.
DONEANDORDEREDinChambersthis__dayofSeptember,2010.
OR\G\NAL S\GNEr
SEP 28 2010
Copiesto:
Mr. NeilJ. Gillespie,prose
RyanChristopherRodems,Esquire(Counselfor Defendants)
6
I
,. " - '( hi r . :" .... ',' , ,", rr t " t ' er
f
The Honorable Martha J. Cook
Circuit Court Judge

j Circuit Civil, Division "C"
1 800 E. Twiggs Street, Room 512 - , 6

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Tampa, Florida 33602
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Neil J. Gillespie

8092 SW 115
th
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Ocala Florida 34481

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INTHECIRCUITCOURTOFTHETIllRTEENTHJUDICIALCmCUITOF
THESTATEOFFLORIDA,INANDFORHILLSBOROUGHCOUNTY,
CIVILDIVISION
NEILJ.GILLESPIE,
PLAINTIFF,
vs.
BARKER,RODEMS&COOK,P.A.,
aFloridaCorporation;andWILLIAM
J.COOK,
DEFENDANTS.
--------------_-----:/
ORDERONDEFENDANTS'MOTIONTODISMISSANDSTRIKE
TIDSCAUSEcameonforhearingonSeptember26,2005,uponDefendant's
MotiontoDismissandStrike,andcounselforthepartiesbeingpresentandhavingmade
argumentsandthecourthavingconsideredthePlaintiffsRebuttaltoDefendant'sMotion
toDismissandStrike. Defendant'sReplyto PlaintiffsRebuttaltoDefendant'sMotion
toDismissandStrikeandthePlaintiff'sSecondRebuttaltoDefendant'sMotionto
DismissandStrike,andthecourtbeingadvisedfullyinthepremises,itisthereupon,
ADJUDGEDasfollows:
1. Defendant'sMotiontoDismissandStrikeisgrantedinpartanddeniedinpart.
2. ThoseportionsofDefendant'sMotiontoDismissandStrikeseekingto
dismisstheComplaintaredenied. Defendantshallhavefifteendaysfromthedateof this
orderwithinwhichtofileresponsivepleadings.
DIVISION"F "
or, 36
-
//1-
Appendix 3
3. Those portions of Defendant's Motion to Dismiss and Strike seeking to strike
portions of the Complaint is granted in the following particulars:
a. Paragraphs 47, 48, 49 and 50 of the Complaint are stricken.
b. Exhibit 8 to the Complaint is stricken.
c. All references to or demands for punitive damages are stricken or
failure to comply with 768.72 of the Florida Statutes.
ORDERED in Chambers, at Tampa, Hillsborough County, Florida, this
_ day of JAN 13 2006 , 2o_.
RICHARD A. NIELSEN
CIRCUIT JUDGE
Copies furnished to:
Ryan C. Rodems, Esquire
300 West Platt Street, Suite 150
Tampa, Florida 33606
Neil J. Gillespie
8092 SW 115
th
Loop
Ocala, Florida 34481
or' 37
f _
NEILJ.GILLESPIE,
Plaintiff,
J

.. : r......':\
,
Division: G
~ .-,
J.COOK,
-..'
Defendants.
_______-------1
ORDERADJUDGINGPLAINTIFFNEILJ.GILLESPIEINCONTEMPT
THIS CAUSEcamebeforetheCourtonTuesday,September28,2010,onDefendants'
MotionforanOrderof ContemptandWritofBodilyAttachment,
l
andtheproceedingshaving
beenreadandconsideredandcounselhavingbeenheard,andtheCourtbeingotherwisefully
advisedinthepremises,theCourtfinds andconcludesthatPlaintiffNeilJ. Gillespiehaswilfully
andwithcontumaciousdisregardviolatedtheCourt'sNoticeof CaseManagementStatusand
OrdersonOutstandingResJudicataMotionsenteredJuly29,2010byrefusingtoappearfora
dulynoticeddepositiononSeptember3,2010.
OnJuly29,2010,theCourtenteredtheNoticeof CaseManagementStatusandOrderson
OutstandingResJudicataMotions,whichstated:"ThePlaintiffs'MotionforOrderof
Protection,' (nodateprovidedinJudgeBarton'sorder)renewedinhis'MotiontoCancel
Deposition'(6-16-10)isDENIED.ThePlaintiff hasrepeatedlybeenthesubjectofMotionsto
1 Priortothismotionbeingheard,theCourtheardDefendants' motionforsummary
judgment. Duringthathearing,Plaintiff NeilJ. Gillespievoluntarilyleftthehearinganddidnot
return.
Appendix 4
Compel by the Defendants during the course of these proceedings, and has ignored Court orders
requiring his participation. The Court will not accept these or any further attempts by the Plaintiff
to avoid the Defendant's right to discovery in this case and to bring this matter to a close.
Non-compliance with the Court's orders is grounds for dismissal of the Plaintiffs remaining
count with prejudice." (Notice of Case Management Status and Orders on Outstanding Res
Judicata Motions, ~ 8
The record shows that Plaintiff previously failed to appear for two properly noticed
depositions. Defendants served a notice of deposition on October 13,2009, scheduling Plaintiffs
deposition on December 15,2009. On June 1,2010, Defendants served another notice of
deposition, scheduling Plaintiffs deposition on June 18, 2010. While Plaintiff served "Plaintiffs
Motion to Cancel Deposition Duces Tecum June 18,2010 and for an Order of Protection" on
June 14, 2010, he did not attempt to have it heard before the deposition, and did not appear at the
deposition.
2
After the Court's Order entered July 29, 2010, Defendants served a notice of deposition
on August 17,2010, scheduling the deposition for September 3, 2010. Plaintiff did not respond
until September 3,2010, asserting that he would not be attending the deposition for three
reasons: First, Plaintiff asserted that "[t]he court has not responded to nor provided
accommodations requested under the Americans with disabilities Act ...." Second, he asserted
that "the Oath of Office for judges in this matter [ ] are not legally sufficient, calling into
question rulings in this matter." Finally, Plaintiff again asserted that Defendants' counsel's
2 As stated above, on July 29,2010, this Court entered the Notice of Case Management
Status and Orders on Outstanding Res Judicata Motions, denying the Plaintiff's motions for
protection from being deposed.
2
representation of Defendants is "unlawful." Defendants contend that eachofthese reasons is
eitherspeciousorhasbeenexpresslyrejectedbytheCourt. TheCourtagrees. Basedonthese
findings
ITIS ORDEREDANDADJUDGEDthatthePlaintiff NeilJ. Gillespieisguiltyof
contemptof thisCourtforfailingtoappearfordepositiononSeptember3,2010andhewill
continuetobeguiltyof contemptunlessanduntilthePlaintiffisdeposedinthismatter.
ITIS FURTHERORDEREDthatPlaintiffshallsubmittoadepositioninTampa,
Florida,within45 days. PlaintiffisdirectedtoproposetoDefendants'counsel,inwriting,three
datesonwhichhisdepositionmaybetakenonorbeforeNovember12,2010.
ITIS FURTHERORDEREDthat,ifPlaintiff violatesthisOrderbyfailingtosubmittoa
depositiononorbeforeNovember12,2010,thentheCourtwillenteranOrderto ShowCause
requiringPlaintiffsappearancebeforetheCourt,andtheCourtwill considerappropriate
sanctions.
TheCourtretainsjurisdictiontoimposeadditionalsanctions,asnecessary, andtotax
attorneys'fees andcosts.
DONEANDORDEREDinChambersthis dayofSeptember,2010.

MarthaJ. Cook
CircuitJudge
Copiesto:
Mr.NeilJ. Gillespie,prose
RyanChristopherRodems,Esquire(CounselforDefendants)
STATE OF FLORIDA )
COUNTY OF HllLSOOP.()UGH) ,
THIS IS TO THAT THE FOREGOING IS A TRUE
AND CORRECT copy OF H+f: OOCUMeNT ON FILE IN
3 MY ,,1','
THISo(&'Ndl. CA'fC>f.(!) ....!:t.
PAT FRANK
f5:c4.-'() OF UIT COURT

... D.C.

cOpy
BARKER,RODEMS &COOK
PROFESSIONALASSOCIATION
ATTORNEYSATLAW
CHRIS A. BARKER Telephone813/489.. 1001
400NorthAshleyDrive,Suite2100
RYAN CHRISTOPHER RODEMS Facsimile 813/489.. 1008
WILLIAM J. COOK
Tampa, Florida33602
September28,2010
TheHonorableMarthaJ. Cook
CircuitCourtJudge
CircuitCivil,Division"G"
800E. TwiggsStreet,Room511
Tampa,Florida 33602
Re: NeilJ.Gillespiev.Barker,Rodems&Cook,P.A.,
aFloridaCorporation;andWilliamJ.Cook
CaseNo.: 05-CA-7205;Division"G"
DearJudgeCook:
FollowingyourrulingtodayholdingMr.Gillespieincontempt,enclosedisaproposedOrder
AdjudgingPlaintiffNeilJ. GillespieinContemptalongwithtwocopiesandpostageprepaid
envelopes. Iftheformof theOrdermeetswithYourHonor'sapproval,werespectfullyrequest
thatitbeentered.
Additionally,Iamenclosingacopyof Defendants'Noticeof Voluntary Dismissalof
COlUlterclaims,theoriginalof whichisbeingfiledwiththeClerkof Courttoday.
RCR/so
Enclosures
cc:Mr.NeilJ. Gillespie(w/encl)
Appendix 5
--------------
INTHECIRCUITCOURTOFTHETIDRTEENTHJUDICIALCIRCIDT
INANDFORIDLLSBOROUGHCOUNTY,FLORIDA
NEILJ.GILLESPIE,
Plaintiff,
Division: G
J.COOK,
Defendants.
I
ORDERADJUDGINGPLAINTIFFNEILJ.GILLESPIEINCONTEMPT
TillSCAUSEcamebeforetheCourtonTuesday, September28,2010,onDefendants'
MotionforanOrderof ContemptandWritof BodilyAttachment,
l
andtheproceedingshaving
beenreadandconsideredandcounselhavingbeenheard,andtheCourtbeingotherwisefully
advisedinthepremises,theCourtfmdsandconcludesthatPlaintiffNeilJ. Gillespiehaswilfully
andwithcontumaciousdisregardviolatedtheCourt'sNoticeofCaseManagementStatusand
OrdersonOutstandingResJudicataMotionsenteredJuly29,2010byrefusingtoappearfora
dulynoticeddepositiononSeptember3,2010.
OnJuly29,2010,theCourtenteredtheNoticeof CaseManagementStatusandOrderson
OutstandingResJudicataMotions,whichstated:"ThePlaintiffs'MotionforOrderof
Protection,' (nodateprovidedinJudgeBarton'sorder)renewedin his'MotiontoCancel
Deposition'(6-16-10)isDENIED.ThePlaintiffhasrepeatedlybeenthesubjectofMotionsto
1 Priortothismotionbeingheard,theCourtheardDefendants'motionforsummary
judgment. Duringthathearing,PlaintiffNeilJ. Gillespievoluntarilyleftthehearinganddidnot
return.
Compel by the Defendants during the course of these proceedings, and has ignored Court orders
requiring his participation. The Court will not accept these or any further attempts by the Plaintiff
to avoid the Defendant's right to discovery in this case and to bring this matter to a close.
Non-compliance wit11 the Court's orders is grounds for dismissal ofthe Plaintiffs remaining
count with prejudice." (Notice of Case Management Status and Orders on Outstanding Res
Judicata Motions, ~ 8
The record shows that Plaintiff previously failed to appear for two properly noticed
depositions. Defendants served a notice of deposition on October 13, 2009, scheduling Plaintiffs
deposition on December 15, 2009. On June 1, 2010, Defendants served another notice of
deposition, scheduling Plaintiffs deposition on June 18,2010. While Plaintiff served "Plaintiffs
Motion to Cancel Deposition Duces Tecum June 18, 2010 and for an Order of Protection" on
June 14, 2010, he did not attempt to have it heard before the deposition, and did not appear at the
deposition.
2
After the Court's Order entered July 29, 2010, Defendants served a notice of deposition
on August 17, 2010, scheduling the deposition for September 3, 2010. Plaintiff did not respond
until September 3, 2010, asserting that he would not be attending the deposition for three
reasons: First, Plaintiff asserted that "[t]he court has not responded to nor provided
accommodations requested under the Americans with disabilities Act ...." Second, he asserted
that "the Oath of Office for judges in this matter [ ] are not legally sufficient, calling into
question rulings in this matter." Finally, Plaintiff again asserted that Defendants' counsel's
2 As stated above, on July 29, 2010, this Court entered the Notice of Case Management
Status and Orders on Outstanding Res Judicata Motions, denying the Plaintiffs motions for
protection from being deposed.
2
representationofDefendantsis"unlawful." Defendantscontendthateachofthesereasonsis
eitherspeciousorhasbeenexpresslyrejectedbytheCourt. TheCourtagrees. Basedonthese
findings
ITIS ORDEREDANDADJUDGEDthatthePlaintiff NeilJ. Gillespieisguiltyof
contemptof thisCourtforfailingtoappearfordepositiononSeptember3,2010andhewill
continuetobeguiltyof contemptunlessanduntilthePlaintiff isdeposedinthismatter.
ITISFURTHERORDEREDthatPlaintiffshallsubmittoadepositioninTampa,
Florida,within45 days. Plaintiff isdirectedtoproposetoDefendants'counsel,inwriting,three
datesonwhichhisdepositionmaybetakenonorbeforeNovember12,2010.
IT ISFURTHER ORDERED that,if Plaintiff violates this Order by failingtosubmitto a
depositiononorbeforeNovember12,2010,thentheCourtwillenteranOrdertoShowCause
requiringPlaintiffsappearancebeforetheCourt,andtheCourtwillconsiderappropriate
sanctions.
TheCourtretainsjurisdictiontoimposeadditionalsanctions,asnecessary,andtotax
attorneys'feesandcosts.
DONEANDORDEREDinChanlbersthis__day of September,2010.
MarthaJ. Cook
CircuitJudge
Copiesto:
Mr.NeilJ. Gillespie,prose
RyanChristopherRodems,Esquire(CounselforDefendants)
3
NEILJ.GILLESPIE,
Plaintiff,
Division: G
J.COOK,
Defendants.
-------------
I
DEFENDANTS'NOTICEOFVOLUNTARYDISMISSALOFCOUNTERCLAIMS
Defendants,Barker,Rodems&Cook,P.A.andWilliamJ. Cook,noticetheCourtand
Plaintiff thattheyaredismissingtheircounterclaimswithoutprejudice.
RESPECTFULLYSUBMITTEDthis z8dayofSeptember, 010
RY CHRISTOPHERRODEMS,ESQUIRE
FloridaBarNo.947652
Barker,Rodems&Cook,P.A.
300WestPlattStreet,Suite 150
Tampa,Florida33606
Telephone: 813/489-1001
Facsimile: 813/489-1008
AttorneysforDefendants,
Barker,Rodems&Cook,P.A.andWilliamJ. Cook
CERTIFICATEOFSERVICE
IHEREBYCERTIFYthatatrueandcorrectcopyof theforegoinghasbeenfurnishedvia
U.S.MailtoNeilJ.Gillespie,8092SW115
th
Loop,Ocala,Florida 34481, this 2.g- cia: of
September,2010.
.; .. oJo
Barker, Rorlems & C(,ok, P A
.. .. :f'
.. - -
400 Nerth Ashley Dri ve, Suite 2100
::;..;..
,":':Zf. ... 2'="'"
. Tampa, Florida 33602

o' . . 'aQw!T"""'+
2 1P .,,- '...'
Gillespie - 05.5422
.0001623878 S
P

_ MAILED FROM ZI/ 28 2010
CODE 33606
Mr. Neil J. GillespIe
8092 SW llyh Loop
Ol:al<l, F1ori<la 34481
\. 1i I n11\ .111 \!lll.!\111111.111.1111111111111111,111111, 1111111

West's F.S.A. 839.13 Page 1

Effective: July 1, 2007

West's Florida Statutes Annotated Currentness
Title XLVI. Crimes (Chapters 775-899)
Chapter 839. Offenses by Public Officers and Employees (Refs & Annos)
839.13. Falsifying records

(1) Except as provided in subsection (2), if any judge, justice, mayor, alderman, clerk, sheriff, coroner, or other
public officer, or employee or agent of or contractor with a public agency, or any person whatsoever, shall steal,
embezzle, alter, corruptly withdraw, falsify or avoid any record, process, charter, gift, grant, conveyance, or con-
tract, or any paper filed in any judicial proceeding in any court of this state, or shall knowingly and willfully
take off, discharge or conceal any issue, forfeited recognizance, or other forfeiture, or other paper above men-
tioned, or shall forge, deface, or falsify any document or instrument recorded, or filed in any court, or any re-
gistry, acknowledgment, or certificate, or shall fraudulently alter, deface, or falsify any minutes, documents,
books, or any proceedings whatever of or belonging to any public office within this state; or if any person shall
cause or procure any of the offenses aforesaid to be committed, or be in anywise concerned therein, the person
so offending shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.

(2)(a) Any person who knowingly falsifies, alters, destroys, defaces, overwrites, removes, or discards an official
record relating to an individual in the care and custody of a state agency, which act has the potential to detri-
mentally affect the health, safety, or welfare of that individual, commits a felony of the third degree, punishable
as provided in s. 775.082, s. 775.083, or s. 775.084. For the purposes of this paragraph, the term care and cus-
tody includes, but is not limited to, a child abuse protective investigation, protective supervision, foster care
and related services, or a protective investigation or protective supervision of a vulnerable adult, as defined in
chapter 39, chapter 409, or chapter 415.

(b) Any person who commits a violation of paragraph (a) which contributes to great bodily harm to or the death
of an individual in the care and custody of a state agency commits a felony of the second degree, punishable as
provided in s. 775.082, s. 775.083, or s. 775.084. For the purposes of this paragraph, the term care and custody
includes, but is not limited to, a child abuse protective investigation, protective supervision, foster care and re-
lated services, or a protective investigation or protective supervision of a vulnerable adult, as defined in chapter
39, chapter 409, or chapter 415.

(c) Any person who knowingly falsifies, alters, destroys, defaces, overwrites, removes, or discards records of the
Department of Children and Family Services or its contract provider with the intent to conceal a fact material to
a child abuse protective investigation, protective supervision, foster care and related services, or a protective in-
vestigation or protective supervision of a vulnerable adult, as defined in chapter 39, chapter 409, or chapter 415,

2010 Thomson Reuters. No Claim to Orig. US Gov. Works.
Page 2of 5
9/12/2010 http://web2.westlaw.com/print/printstream.aspx?ifm=NotSet&destination=atp&prid=ia744...
Appendix 6
commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. Nothing in
this paragraph prohibits prosecution for a violation of paragraph (a) or paragraph (b) involving records described
in this paragraph.

(d) This section does not prohibit the disposing or archiving of records as otherwise provided by law. In addi-
tion, this section does not prohibit any person from correcting or updating records.

(3) In any prosecution under this section, it shall not be necessary to prove the ownership or value of any paper
or instrument involved.

CREDIT(S)

Act Feb. 10, 1832, 19; Rev.St.1892, 2571; Gen.St.1906, 3483; Rev.Gen.St.1920, 5357; Comp.Gen.Laws
1927, 7492; Laws 1971, c. 71-136, 1023. Amended by Laws 2002, c. 2002-386, 1, eff. May 15, 2002;
Laws 2007, c. 2007-174, 2, eff. J uly 1, 2007.

HISTORICAL AND STATUTORY NOTES

Amendment Notes:

Laws 1971, c. 71-136, 1023, made the offense defined by this section a misdemeanor of the first degree, pun-
ishable as provided in 775.082 or 775.083 in lieu of provision for punishment by being imprisoned not ex-
ceeding one year or by fine not exceeding one thousand dollars.

Laws 2002, c. 2002-386, 1, rewrote this section, which formerly read:

(1) If any judge, justice, mayor, alderman, clerk, sheriff, coroner, or other public officer, or any person whatso-
ever, shall steal, embezzle, alter, corruptly withdraw, falsify or avoid any record, process, charter, gift, grant,
conveyance, or contract, or any paper filed in any judicial proceeding in any court of this state, or shall know-
ingly and willfully take off, discharge or conceal any issue, forfeited recognizance, or other forfeiture, or other
paper above mentioned, or shall forge, deface, or falsify any document or instrument recorded, or filed in any
court, or any registry, acknowledgment, or certificate, or shall fraudulently alter, deface, or falsify any minutes,
documents, books, or any proceedings whatever of or belonging to any public office within this state; or if any
person shall cause or procure any of the offenses aforesaid to be committed, or be in anywise concerned therein,
the person so offending shall be guilty of a misdemeanor of the first degree, punishable as provided in s.
775.082 or s. 775.083.

(2) In any prosecution under this section, it shall not be necessary to prove the ownership or value of any paper
or instrument involved.

Laws 2007, c. 2007-174, 2, in subsecs. (2)(a) and (2)(c), substituted , alters, destroys, defaces, overwrites, re-

Page 3of 5
moves, or discards for by altering, destroying, defacing, overwriting, removing, or discarding following
falsifies.

CROSS REFERENCES

Abstracts,
Filing untrue copies, see 703.19.
Refusing to make, see 703.18.

LIBRARY REFERENCES

Clerks of Courts 76.
Coroners 25.
J ustices of the Peace 30.
Municipal Corporations 174.
Officers and Public Employees 121.
Sheriffs and Constables 153.
Westlaw Topic Nos. 79, 100, 231, 268, 283, 353.
C.J .S. Clerks of Courts 257 to 259.
C.J .S. Coroners 33.
C.J .S. J ustices of the Peace 23.
C.J .S. Municipal Corporations 549.
C.J .S. Officers and Public Employees 255 to 259.
C.J .S. Sheriffs and Constables 209, 210.

RESEARCH REFERENCES

Encyclopedias

Criminal Liability, FL J ur. 2d Courts & J udges 328.

Fla. J ur. 2d Criminal Law Substantive Principles and Offenses 1798, Generally; Obtaining Property by False
Personation.

Theft, Destruction, Alteration, or Wrongful Possession or Handling, of Ballots and Election Equipment and Re-
cords, FL J ur. 2d Elections 204.

Accounts and Records, FL J ur. 2d Police, Sheriffs, & Constables 128.

Removal or Falsification, FL J ur. 2d Records & Recording Acts 12.

UNITED STATES CODE ANNOTATED

Page 4of 5
Falsification of records, see 18 U.S.C.A. 2071.

NOTES OF DECISIONS

Falsification 2
Immunity from prosecution 3
Public documents 1
Review 4

1. Public documents

Statute is not limited in its operation to such public documents as were provided for by law when the act was
originally passed, but applies to all public documents made such by laws since that time, and now recognized as
public documents, such as the registration books of Pensacola. Pou v. Ellis, 66 Fla. 358, 63 So. 721 (1913).

2. Falsification

To illegally and corruptly add the names of persons to the registration books who are not qualified to register, is
to falsify a record within the meaning of statute. Pou v. Ellis, 66 Fla. 358, 63 So. 721 (1913). Elections 312

3. Immunity from prosecution

Accused required to testify before county solicitor in investigation proceeding concerning legality of registration
of electors for municipal primary election was entitled to writ of prohibition precluding prosecution for falsify-
ing public records by corruptly placing illegal names on registration book, since testimony at investigation pro-
ceeding immunized accused. State ex rel. Arnas v. Petteway, 121 Fla. 831, 164 So. 876 (1936); State ex rel. Bar-
one v. Petteway, 121 Fla.831, 164 So. 875 (1936); State ex rel. Young v. Petteway, 121 Fla. 830, 164 So. 875
(1936); Lemus v. Petteway, 121 Fla. 829, 164 So. 875 (1936); State ex rel. Truesdell v. Petteway, 121 Fla. 828,
164 So. 874 (1936); State ex rel. Diaz v. Petteway, 121 Fla. 828, 164 So. 874 (1936); State ex rel. Marshall v.
Petteway, 121 Fla. 822, 164 So. 872 (1936).

4. Review

State did not show reversible error in proceeding in which petitioner who was held under information was gran-
ted habeas corpus and did not overcome presumption of correctness of judgment below. Leppig v. Green, App. 3
Dist., 201 So.2d 803 (1967). Habeas Corpus 847

West's F. S. A. 839.13, FL ST 839.13

Current through Chapter 274 (End) of the 2010 Second Regular Session of the Twenty-First Legislature

(C) 2010 Thomson Reuters. No Claim to Orig. US Gov. Works.

END OF DOCUMENT

Page 5of 5
-------------
INTHECIRCUITCOURTOFTHETIDRTEENTHJUDICIALCIRCUIT
NEILJ.GILLESPIE,
Plaintiff,
Division: G
J.COOK,
Defendants.
I
DEFENDANTS'NOTICEOFVOLUNTARYDISMISSALOFCOUNTERCLAIMS
Defendants,Barker,Rodems& Cook,P.A.andWilliamJ. Cook,noticetheCourtand
Plaintiff thattheyaredismissingtheircounterclaimswithoutprejudice.
RESPECTFULLYSUBMIITEDthis z.8dayof September, 010
RY CHRISTOPHERRODEMS,ESQUIRE
FloridaBarNo.947652
Barker,Rodems&Cook,P.A.
300WestPlattStreet,Suite150
Tampa,Florida33606
Telephone: 813/489-1001
Facsimile: 813/489-1008
AttorneysforDefendants,
Barker,Rodems&Cook,P.A.andWilliamJ. Cook
CERTIFICATEOFSERVICE
IHEREBYCERTIFYthatatrueandcorrectcopyoftheforegoinghasbeenfurnishedvia
U.S.MailtoNeilJ.Gillespie,8092SWIIS
th
Loop,Ocala,Florida 34481, this 2.8: da of
.September,2010.
Appendix 7
_ 3 $- Cd ii. *
Barker, Rodems & Cook, P.A.
400 North Ashley Drive, Suite 2100
Tampa, florida 33602
Gillespie - 05.5422
. ,:;.
M _ ..
'. '1.' '" .'

.......... .... ' ..... .,..... ..... J .....,
... .. :. '.:
'.. ..\i.., ... ....
Mr. Neil J. Gillespie
8092 SW 115
th
Loop
Ocala, florida 34481
\. B.Oo,lS \I! 11111 I! 111111\1l \1I nil i11\ II11L11\11\ III II I \ 111111111 jill
Friday, May 2, 2008 9:55pm
TALLAHASSEE Quietly and with little public notice, more than 250 judges as well as two dozen state attorneys
and public defenders won re-election Friday as the qualifying period for judicial offices ended.
Among the winners are Pinellas-Pasco State Attorney Bernie McCabe and Public Defender Bob Dillinger, and
Hillsborough State Attorney Mark Ober and Public Defender Julianne Holt.
They and hundreds of judges should all thank former Miami Dade Circuit Judge Martin D. Kahn, a veteran jurist
who was defeated by 2,700 votes by a political newcomer when he sought re-election in 2000.
Kahn's defeat ginned up so much sympathy among state lawmakers that they quietly tucked a little amendment in an
elections bill as it passed on the final night of the 2002 legislative session.
Instead of qualifying for public office with other state candidates in July of every year, the judges would file their
paperwork in May, when federal candidates qualify.
Former Rep. Dudley Goodlette, R-Naples, offered the measure as part of a larger amendment. Contacted earlier this
week, Goodlette said the issue had been raised because of Kahn's defeat. Sitting judges wanted time to clear their
calendars and campaign if they faced opponents, Goodlette said.
"The rumor was that if they moved judicial qualifying, then maybe nobody would notice," recalled Secretary of State
Kurt Browning, who was Pasco elections supervisor in 2002 and lobbying lawmakers for improved elections laws.
For the qualifying that closed Friday, there were 283 circuit judge positions statewide. Twenty-three of those are
open seats and will be contested.
Of the 260 remaining seats, only eight will be contested. The other 252 won unopposed.
Brad King, the state attorney in Hernando, and Howard "Skip" Babb Jr., the public defender, also drew no
opposition.
Two of the state's top prosecutors, Lawson Lamar of Orange County and Norm Wolfinger of Brevard County,
qualified to seek re-election. Wolfinger is unopposed and Lamar drew a little-known criminal defense lawyer as an
opponent.
Lamar and Wolfinger are among the state's top double dippers.
Lamar "retired" in 2005 without leaving office. He collected $514,927 in lump sum benefits, plus a $115,752 a year
pension, plus an annual salary of $153,140.
Wolfinger followed suit in 2007. He collected $447,834 in lump sum benefits, plus an $83,484 a year pension, plus
an annual salary of $153,140.
Circuit judges are paid $145,080.
Only two incumbent circuit judges in the Tampa Bay area drew opposition, both in Tampa: Judge Kevin Carey is
opposed by lawyer Catherine M. Catlin, and Judge Martha Cook drew opposition from Constance Daniels.
Unopposed judges quietly keep their seats | Tampa Bay Times http://www.tampabay.com/news/politics/state/unopposed-judges-quietly-...
1 of 6 4/4/2013 8:20 PM
Appendix 8
The other contested races are for open seats.
Few incumbents have lost since Florida began electing judges in nonpartisan races in the 1970s, but the early
qualifying date lets even more avoid opposition, according to a review of election results over the past 12 years.
Judges frequently escape opposition because only lawyers can run for the jobs, and few lawyers are willing to risk
angering a judge before whom they must appear. In recent years few incumbent circuit judges have faced opposition,
and only five have been defeated.
In 2005, lobbyists for the state's prosecutors and public defenders got legislators to move their qualifying to May as
well, putting all judicial system races up for grabs much earlier than the traditional qualifying period, which usually
begins in July.
This year, qualifying for other state candidates begins June 16 because primaries are Aug. 26, a week earlier than in
past years.
Supreme Court and District Court justices run under a merit retention system. No judge has been denied another
term since the merit retention system was adopted in the 1970s.
On the Supreme Court this year, only Justice Charles T. Wells faces voters. Twenty-three judges from the five district
courts of appeal will also be on the ballot.
Times researcher John Martin contributed to this report.
Lucy Morgan can be reached
at lmorgan@sptimes.com
or (850) 224-7263.
>>fast facts
Sixth Circuit
Incumbents re-elected without opposition
State Attorney Bernie McCabe
Public Defender Bob Dillinger
Circuit Judges
Lauren Laughlin
Raymond O. Gross
W. Lowell Bray Jr.
Pamela A.M. Campbell
Walt Logan
Mark Shames
Stanley R. Mills
Shawn Crane
2 of 6 4/4/2013 8:20 PM
Linda H. Babb
Jack R. St. Arnold
Anthony Rondolino
Bruce Boyer
Tim Peters
John A. Schaefer
Daniel D. Diskey
Linda Allan
George M. Jirotka
Walter L. Schafer Jr.
Thane Bobbitt Covert
Circuit Judge races
Group 6, open seat
Violet M. Assaid
Mary Handsel
Bruce G. Howie
Group 8, open seat
Kenneth Foote
Susan L. Gardner
Robert Angus Williams
>>fast facts
Fifth Circuit
Incumbents re-elected without opposition:
State Attorney Brad King
Public Defender Howard "Skip" Babb Jr.
Circuit judges
Richard Tombrink Jr.
Mark J. Hill
William Jack Singbush
Jonathan D. Ohlman
Don F. Briggs
Jack Springstead
3 of 6 4/4/2013 8:20 PM
G. Richard Singeltary
Sandra Edwards-Stephens
T. Michael Johnson
Brian D. Lambert
Curtis J. Neal
Steve Rushing
Carol A. Falvey
Mark A. Nacke
Circuit Judge races
Group 11
Richard A. Howard, incumbent
Rhonda Portwood
Group 3, open seat
Sandy Hawkins
Michael Lamberti
Denise Lyn
>>fast facts
13th Circuit
Incumbents re-elected without opposition
Mark Ober, State Attorney
Julianne Holt, Public Defender
Circuit Court
Manuel Menendez Jr., Chief Judge of the Circuit Court, Group 19
Marva L. Crenshaw, Group 4
Daniel L. Perry, Group 5
James Arnold, Group 8
Greg Holder, Group 9
Rex Martin Barbas, Group 10
Ralph C. Stoddard, Group 11
Charlene Edwards Honeywell, Group 12
Jack Espinosa Jr., Group 13
Claudia Rickert Isom, Group 15
4 of 6 4/4/2013 8:20 PM
Chet A. Tharpe, Group 18
Sam D. Pendino, Group 20
Vivian Corvo Maye, Group 27
William P. Levens, Group 28
Wayne S. Timmerman, Group 29
Richard A. Nielsen, Group 31
Katherine G. Essrig, Group 33
James M. Barton II, Group 34
Herbert J. Baumann, Jr., Group 35
Michelle Sisco, Group 38
Steven Scott Stephens, Group 39
Christopher C. Sabella, Group 40
Daniel H. Sleet, Group 41
County Court
Cheryl K. Thomas, Group 2
Eric R. Myers, Group 7
John N. Conrad, Group 9
Margaret Taylor Courtney, Group 16
Lawrence Lefler, Group 17
circuit judge Races
Group 1
Caroline J. Tesche
Jason Montes
Group 2
Samantha Ward
Miriam Velez
Group 7
J. Kevin Carey (incumbent)
Catherine M. Catlin
Group 21
Lisa D. Campbell
Linda Courtney Clark
5 of 6 4/4/2013 8:20 PM
Group 30
Martha J. Cook (incumbent)
Constance Daniels
Unopposed judges quietly keep their seats 05/02/08
2013 Tampa Bay Times
6 of 6 4/4/2013 8:20 PM
Search Criteria:
Detail of Candidates
Election Year: 2002 General Election
Office: Circuit J udge
Party: All
With Candidate Last Name Starts With: cook
Sort Contributions By: Contributor Name
And Then Sort By: Candidate/Committee Name
Limit Number Of Records Returned To: 500
Candidate/Committee Date Amount Typ Contributor Name Address City State Zip Occupation Inkind Desc
-------------------------------------------------- ---------- ---------------- --- ---------------------------------------- ---------------------------------------- ---------------------------------------- -------------------- --------------------
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 500. 00 CHE AASYS GROUP, I NC. 5907 BRECKENRI DGE PKWY TAMPA, FL 33610 COMPUTER NETWORKS
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 31/ 2002 500. 00 CHE ABC CAPI TAL CORP. 1313 GRAY STREET TAMPA, FL 33606 REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 100. 00 CHE ACORD ALENE 3421 S. DREXEL AVE. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 17/ 2002 200. 00 CHE ADDI SON & DELANO, P. A. P. O. BOX 2175 TAMPA, FL 33601 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 100. 00 CHE ALPERT J ONATHAN L. 712 CORAL REEF DRI VE TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 500. 00 CHE AMERI CAN MEDI CAL RESPONSE 4914 WEST KNOX STREET TAMPA, FL 33634 MEDI CAL SERVI CES
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 12/ 2002 500. 00 CHE ANCOS, I NC. P. O. BOX 1288 TAMPA, FL 33602 TRUSTEE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 200. 00 CHE ARMSTRONG ROSEMARY 3415 MULLEN AVE. TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE ARNOLD LYNWOOD F. 721 S. FI ELDI NG AVE. TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE ARNOLD LYNWOOD F. 721 S. FI ELDI NG AVE. TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 100. 00 CHE BALES J OHN 502 LUCERNE AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 150. 00 CHE BALES & WEI NSTEI N P. O. BOX 172179 TAMPA, FL 33672 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 200. 00 CHE BARKI N MARVI N E. 1605 CULBREATH I SLES DR. S. TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE BARNETT L. J . 2805 BAYPOI NTE CI RCLE TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 12/ 2002 100. 00 CHE BARRS, WI LLI ANSON, STOLBERG, TOWNSEND & 2503 WEST SWANN AVE. TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE BARTON J R. BERNARD A. 945 HEMI NGWAY CI RCLE TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 500. 00 CHE BAVOL CHARLES 6312 MACLAURI N DR. TAMPA, FL 33647 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 500. 00 CHE BAVOL, BUSH, GRAZI ANO & RI CE, P. A. 100 S. ASHLEY DR. , STE. 2100 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 300. 00 CHE BAY AREA I MAGI NG SERVI CES, I NC. P. O. BOX 15065 TAMPA, FL 33684 I MAGI NG SERVI CES
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 31/ 2002 500. 00 CHE BAY AREA I MAGI NG SERVI CES, I NC. 4150 N. ARMENI A AVE. , STE. 102 TAMPA, FL 33607 MEDI CAL SERVI CES
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 250. 00 CHE BEARD I I I RI CHARD A. 100 N. TAMPA ST. STE. 2175 TAMPA, FL 33602 REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 250. 00 CHE BI ERLEY J OHN C. P. O. BOX 2939 TAMPA, FL 33601 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 250. 00 CHE BI VI NS ROBERT 9920 STATE ROAD 39 SOUTH LI THI A, FL 33547 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 25. 00 CHE BLACK BERNI CE H. 3025 MI NUTEMAN LN. BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 50. 00 CHE BLAI N RUSSELL M. 3205 FOUNTAI N BLVD. TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 250. 00 CHE BLANK STACY 718 S. OREGON AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE BLAU RI CHARD M. 400 N. ASHLEY SUI TE 2300 TAMPA, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 100. 00 CHE BLAU RI CHARD M. 400 N. ASHLEY SUI TE 2300 TAMPA, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 31/ 2002 100. 00 CHE BOB THOMAS REVOCABLE TRUST 40 RANCH RD THONOTOSASSA, FL 33592
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE BOLT ROBERT 601 BAYSHORE BLVD. , STE. 700 TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 500. 00 CHE BRADLEY D. SOUDERS, P. A. 115 S. FI ELDI NG AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 250. 00 CHE BRANDON GROVES, I NC. P. O. BOX 1288 TAMPA, FL 33602 TRUSTEE
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 12/ 2002 500. 00 CHE BRANDON GROVES, I NC. P. O. BOX 1288 TAMPA, FL 33602 TRUSTEE
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 100. 00 CHE BREWER J OHN L. 219 COOK STEET BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 500. 00 CHE BROWN AND SON FUNERAL HOMES, I NC. 5624 26TH ST. W BRADENTON, FL 34207 FUNERAL HOMES
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 16/ 2002 500. 00 CHE BROWN AND SON FUNERAL HOMES, I NC. 5624 26TH ST. W BRADENTON, FL 34207 FUNERAL HOMES
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE BUESI NG KAREN 161 BALTI C CI RCLE TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 100. 00 CHE BUESI NG KAREN 161 BALTI C CI RCLE TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 500. 00 CHE BURGHARDT & BURGHARDT ENTERPRI SES, I NC. 4421 12TH STREET COURT, E BRADENTON, FL 34203 REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE CARLSON CHARLES 4410 W. BEACH PARK DR. TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 100. 00 CHE CARRAWAY CLAI RE 48 ALBEMARLE AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 09/ 2002 250. 00 CHE CASON DOROTHY C. P. O. BOX 1288 TAMPA, FL 33601 HOUSE WI FE
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 13/ 2002 500. 00 CHE CASON WARREN P. O. BOX 128 TAMPA, FL 33601 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 500. 00 CHE CASON WARREN P. O. BOX 128 TAMPA, FL 33601 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 100. 00 CHE CLARK ROBERT W. 2605 S. BRYANT CI RCLE TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 100. 00 CHE CLARK ROBERT W. 2605 S. BRYANT CI RCLE TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 250. 00 CHE CLARK, CHARLTON & MARTI NO, P. A. 3407 W. KENNEDY BLVD. TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 04/ 2002 500. 00 CHE COHEN, J AYSON & FOSTER, P. A. 201 E. KENNEDY BLVD. STE. 1000 TAMPAP, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 100. 00 CHE CONLEY J EFFREY 408 51ST ST. NW BRADENTON, FL 34209 AUTO DEALER

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Appendix 9
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 100. 00 CHE CONLEY ROGER 1024 85TH CT. NW BRADENTON, FL 34209 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 500. 00 CHE COOK MARJ ORI E J . 5616 ROCKFI ELD LOOP VALRI CO, FL 33594 RETI RED NURSE
Cook, Mar t ha ( NOP) ( CTJ ) 04/ 25/ 2002 500. 00 CHE COOK MARJ ORI E J . 5616 ROCKFI ELD LOOP VALRI CO, FL 33594 RETI RED NURSE
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 13/ 2002 25, 000. 00 LOA COOK MARTHA J . 3404 SHADOWOOD DRI VE VALRI CO, FL 33594 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 11/ 22/ 2002 2, 248. 84 I NK COOK MARTHA J . 3404 SHADOWOOD DRI VE VALRI CO, FL 33594 ATTORNEY POSTAGE AND FOOD
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE COOK WI LLI AM 4021 W. CORONA ST. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 150. 00 CHE COVI NGTON ROBERT S. 3707 CORONA STREET TAMPA, FL 33629 BANKER
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 250. 00 CHE COVI NGTON ROBERT S. 3707 CORONA STREET TAMPA, FL 33629 BANKER
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 31/ 2002 100. 00 CHE CREATI VE CUSTOM FLOORS, I NC. 2419 VALRI CO FOREST DR. VALRI CO, FL 33594 FLOORS
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 25/ 2002 400. 00 CHE DANCO STEPHEN H. 10411 GREEN LI NKS DR. TAMPA, FL 33626 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 200. 00 CHE DCNM SERVI CES, P. A. P. O. BOX 130161 TAMPA, FL 33681 MI DWI FE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 150. 00 CHE DE LA PARTE & GI LBERT, P. A. 101 E. KENNEDY BLVD. , STE. 3400 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE DEBERRY MARVI N R. 10902 BENTTREE PLACE TAMPA, FL 33618 BANKER
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 25. 00 CHE DEBRORAH LARNED WERNER, P. A. 3804 NORTH B STREET TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 04/ 25/ 2002 100. 00 CHE DELANO CARYL E. 4608 BROWNI NG AVE. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 100. 00 CHE DEMI DUKE ROBERT 655 4TH ST. WEST TI ERRA VERDE, FL 33715
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 5. 00 CAS DOOZAN DAN 717 BRYAN ROAD BRANDON, FL 33511 STUDENT
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 10. 00 CAS DOOZAN J ED 405 BRYAN CI RCLE BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 100. 00 CHE DOWELL & PEREZ, P. A. 201 E. KENNEDY BLVD. STE. 334 TAMPA, FL 33602 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 100. 00 CHE DOWELL & PEREZ, P. A. 201 E. KENNEDY BLVD. STE. 334 TAMPA, FL 33602 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 500. 00 CHE EDENFI ELD MI CHAEL S. 206 MADI SON STREET BRANDON, FL 33510 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 100. 00 CHE FEE RI CHARD 5101 TWI N CREEKS DR. VALRI CO, FL 33594 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 300. 00 CHE FI SERV P. O. BOX 346 BEAUMONT, TX 77704 COMPUTER SOFTWARE
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 200. 00 CHE FI SERV FI NANCI AL SYSTEMS OF FL, I NC. P. O. BOX 346 HOUSTON, TX 77704 SOFTWARE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE FLETCHER CHARLES 3105 W. FI ELDER ST. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 09/ 2002 500. 00 CHE FLORI DA RESTAURANT ASSOCI ATI ON 4224 LA DEGA CT. TAMPA, FL 33611 ASSOCI ATI ON
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 100. 00 CHE FLOWERS HARRY C. 2919 WALLCRAFT AVE. TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 150. 00 CHE FOURAKER M. D. BRADLEY D. 4905 BAYWAY PLACE TAMPA, FL 33629 DOCTOR
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 13/ 2002 100. 00 CHE FOX SUSAN W. 302 COLUMBI A DRI VE TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 100. 00 CHE FOX SUSAN W. 302 COLUMBI A DRI VE TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 100. 00 CHE FRYE WI LLI AM 1608 CULBREATH I SLES DR. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 31/ 2002 100. 00 CHE FUSCO LAUREN R. 32073 ROBI NHOOD BI RMI NGHAM, MI 48025
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 31/ 2002 100. 00 CHE GALYE B. CARLSON, P. A. 3111 WEST M. L. KI NG, J R. BLVD. STE. 100 TAMPA, FL 33607
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 100. 00 CHE GALYE B. CARLSON, P. A. 3111 WEST M. L. KI NG, J R. BLVD. STE. 100 TAMPA, FL 33607
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE GARDNER MERRI TT 401 E. J ACKSON; STE. 2650 TAMPA, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 100. 00 CHE GARDNER MERRI TT 401 E. J ACKSON; STE. 2650 TAMPA, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 500. 00 CHE GAYLORD S. CARY 900 LORENA RD LUTZ, FL 33549 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 100. 00 CHE GEORGGI ' S, I NC. 219 BRANDON TOWN CENTER BRANDON, FL 33511 RETAI L STORE
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 400. 00 CHE GETZOFF DEBORAH A. 6021 AUDUBON MANOR LI THI A, FL 33547 MANAGER
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 25. 00 CHE GI LBERT LEONARD H. 926 GOLF VI EW TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 25. 00 CHE GI LBERT LEONARD H. 926 GOLF VI EW TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 100. 00 CHE GI LLMAN H. LEO 3305 N. KEENE ROAD PLANT CI TY, FL 33565 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 100. 00 CHE GI ZZARD LEE BLANTON 3407 W. MORRI SON AVE. TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE GLBERT RI CHARD A. 3317 W. GRANADA TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 500. 00 CHE GLENN ROBERT 2520 PROSPECT RD TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE GRAMMI G ROBERT J . 21 BAHAMA CI R. TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 100. 00 CHE GRAMMI G ROBERT J . 21 BAHAMA CI R. TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 50. 00 CHE GRAVES SHERI LYNN 2301 S. OCCI DENT ST. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 500. 00 CHE GRI FFI N & ASSOCI ATES 1430 OAKFI ELD DR. BRANDON, FL 33511 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 250. 00 CHE HAWTHORNE WI LLI AM 1907 76TH ST. N. W. BRADENTON, FL 34209 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 25. 00 CHE HAYES CALVI N 3308 ELI ZABETH CT. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 500. 00 CHE HE HONGJ I AN 1206 SAN DOMI NGO CT. CLEARWATER, FL 33759 ACUPUNCTURI ST
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 500. 00 CHE HE HONGJ I AN 1206 SAN DOMI NGO CT CLEARWATER, FL 33759 ACUPUNCTRI ST
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 250. 00 CHE HENDRI X & DAI L, I NC. 7610 U. S. HI GHWAY 41 N. PALMETTO, FL 34221 SOI L FUMI GATOR
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 30/ 2002 500. 00 CHE HENDRI X & DAI L, I NC. 7610 U. S. HI GHWAY 41 N. PALMETTO, FL 34221 SOI L FUMI GATOR
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 500. 00 CHE HENRY E. VALENZUELA, P. A. 100 N. TAMPA STREET STE. 1825 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 100. 00 CHE HI MES J . FRASER P. O. BOX 1288 TAMPA, FL 33601
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 100. 00 CHE HI MES J . FRASER P. O. BOX 1288 TAMPA, FL 33601
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 100. 00 CHE HOOKER MI CHAEL 852 S. NEWPORT AVE. TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE HOOKER MI CHAEL 852 S. NEWPORT AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 100. 00 CHE HORAN MI CHAEL J . 17810 CRAWLEY RD ODESSA, FL 33556
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 100. 00 CHE HORAN MI CHAEL J . 17810 CRAWLEY RD ODESSA, FL 33556
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE HOWELL MARK 5105 S. NI CHOLS ST. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 50. 00 CHE HUDSON GEORGE 1415 LADUE LANE SARASOTA, FL 34231
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 100. 00 CHE I LGENFRI TZ SCOTT 2426 SUNSET DRI VE TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 250. 00 CHE J . D. DOWELL, P. A. 609 E. J ACKSON STREET STE. 100 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 500. 00 CHE J AEB LORENA 1239 RI ERHI LLS DRI VE TEMPLE TERRACE, FL 33617 RETI RED
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 500. 00 CHE J AEB LORENA 1239 RI ERHI LLS DRI VE TEMPLE TERRACE, FL 33617 RETI RED
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 100. 00 CHE J AMES DI NI TA L. 2941 BAYSHORE POI NT DR. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE J AMI ESON MI CHAEL L. *************** *************** ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 09/ 2002 100. 00 CHE J AMI ESON MI CHAEL L. *************** *************** ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 50. 00 CHE J OHN M. CHERRY, J R. DMD, PA 1959 W. LUMSDEN ROAD BRANDON, FL 33511 DENTI ST
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE J ONES J OHN 400 N. ASHELY DR. STE. 2300 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 100. 00 CHE J ONES J OHN 400 N. ASHELY DR. STE. 2300 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 100. 00 CHE KARL FREDERI CK 201 N. FLANKLI N ST. STE. 2100 TAMPA, FL 33602 MEDI ATOR
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 25. 00 CHE KATZ DARRELL W. 3403 SHADOWOOD DR. VALRI CO, FL 33594
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 25. 00 CHE KATZ DARRELL W. 3403 SHADOWOOD DR. VALRI CO, FL 33594
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 200. 00 CHE KEARNEY BI NG 9625 ALONZO ROAD RI VERVI EW, FL 33569 DEVELOPER
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 31/ 2002 50. 00 CHE KENNETH L. SCHERMER, M. D. 5839 LOS VERDES CT. BRADENTON, FL 34210
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 31/ 2002 100. 00 CHE KEYS WENDY G. 1238 WHI TTI ER GROSSE POI NTE PARK, MI 48230
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE KI NCAI D MAJ ORI E M. P. O. BOX 10247 TAMPA, FL 33679 COUNTY CHAI RMAN
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE KI RKWOOD PETER 4623 SUNSET BLVD. TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 200. 00 CHE KNI GHT GARLAND W. POST OFFI CE BOX 2184 TAMPA, FL 33601 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 25. 00 CHE KOCH DONNA S. 3320 W. SAN NI CHOLAS ST. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 16/ 2002 50. 00 CHE KOCH DONNA S. 3320 W. SAN NI CHOLAS ST. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 250. 00 CHE KOCH J ONATHAN P. O. BOX 2311 TAMPA, FL 33601 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 500. 00 CHE LANGFORD & HI LL, P. A. 1715 CLEVELAND ST. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 500. 00 CHE LANGFORD & HI LL, P. A. 1715 CLEVELAND ST. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 50. 00 CHE LANOUE MD. ALCI DE M. 3902 S. KENWOOD AVE. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 100. 00 CHE LANSI NG C. SCRI VEN P. A. 442 W. KENNEDY BLVD. STE. 280 TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 50. 00 CHE LARRI NAGA ERI N 4501 W. CLEVELAND ST. TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 500. 00 CHE LARSON CARL A. 8913 E. DR. MARTI N LUTHER KI NG TAMPA, FL 33610 EQUI PMENT LEASI NG
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 200. 00 CHE LARSON CARL A. 8913 E. DR. MARTI N LUTHER KI NG TAMPA, FL 33610 EQUI PMENT LEASI NG
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 25. 00 CHE LAWOFFI CES OF BRAD BOLE, P. A. 100 S. ASHELY DRI VE STE. 1180 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 09/ 2002 25. 00 CHE LAWOFFI CES OF BRAD BOLE, P. A. 100 S. ASHELY DRI VE STE. 1180 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 500. 00 CHE LAWOFFI CES OF CURRY & ASSOCI ATES, P. A. 750 W. LUMSDEN BRANDON, FL 33511 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 30/ 2002 500. 00 CHE LAWOFFI CES OF LYNN COLE, P. A. ONE TAMPA CI TY CENTER STE. 2556 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 500. 00 CHE LAWOFFI CES OF LYNN COLE, P. A. ONE TAMPA CI TY CENTER STE. 2556 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 50. 00 CHE LEWI S KAREN E. 2614 MERI DA LANE TAMPA, FL 33618
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 5. 00 CHE LEWI S PAUL M. 8945 DONNA LU DRI VE ODESSA, FL 33556
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 250. 00 CHE LONG THOMAS 601 BAYSHORE BLVD. STE. 700 TAMPA, FL 33606 EXECUTI VE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 75. 00 CHE LUDOVI CI J OSEPH 16709 HUTCHI SON ODESSA, FL 33556 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 100. 00 CHE LUKER MI CHAEL D. 5004 DAVENSHI RE WAY TAMPA, FL 33647 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 100. 00 CHE LUKER MI CHELLE 5004 DAVENSHI RE WAY TAMPA, FL 33647 CPA/ I NVESTMENT BKR
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 500. 00 CHE MACDONALD GAY E. 1904 HOLLY LANE TAMPA, FL 33629 HOUSEWI FE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 250. 00 CHE MACDONALD J R. THOMAS C. 1904 HOLLY LANE TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 500. 00 CHE MANDT RI CHARD D. 116 ADALI A TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 04/ 25/ 2002 500. 00 CHE MARTHA J . COOK, P. A. 100 N. TAMPA STREET STE. 2100 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 100. 00 CHE MATHEWS MARGARET D. 2426 SUNSET DRI VE TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 9. 41 I NK MATHEWS MARGARET D. 2426 SUNSET DRI VE TAMPA, FL 33629 ATTORNEY LABELS
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE MATHEWS MARGARET D. 2426 SUNSET DRI VE TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 100. 00 CHE MCCLURE DAN P. 4820 RI VERVI EWBLVD. WEST BRADENTON, FL 34209
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 30/ 2002 100. 00 CHE MCCLURE DAN P. 4820 RI VERVI EWBLVD. WEST BRADENTON, FL 34209
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 100. 00 CHE MCCOSKEY GREGORY M. 5809 S. 2ND STREET TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 13/ 2002 500. 00 CHE MCCOY TAMARA L. 6611 HERI TAGE LANE BRADENTON, FL 34209 I NSURANCE
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 50. 00 CHE MCEACHNI E DAVI D 3019 STARMOUNT DRI VE VALRI CO, FL 33594
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 200. 00 CHE MI CHAEL FOSTER, P. A. 113 S. MACDI LL AVE. STE. A TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 100. 00 CHE MI CHAEL FOSTER, P. A. 113 S. MACDI LL AVE. STE. A TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 100. 00 CHE MI CHAEL J . MCDERMOTT, P. A. 791 WEST LUMSDEN RD BRANDON, FL 33511 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 400. 00 CHE MI LLER KENT 2611 BAYSHORE BLVD. 1207 TAMPA, FL 33629 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 100. 00 CHE MI LLER MARY J . 4413 W. DALE AVE, TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 200. 00 CHE MUELLER J OHN 5420 LYKES LANE TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 200. 00 CHE MUELLER J OHN 5420 LYKES LANE TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 500. 00 CHE MYERS & BETTLE, P. A. 373 BRADEN AVE. SARASOTA, FL 34243 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 100. 00 CHE NEAL PATRI CK A. 701 14 AVE. W. PALMETTO, FL 34221
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 09/ 2002 500. 00 CHE NEAL PATRI CK K. *************** *************** REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 500. 00 CHE NEAL PATRI CK K. *************** *************** REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 300. 00 CHE NOONAN VI RGI NI A 1821 STEPHENS LANE DOVER, FL 33527 PET GROOMERS
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 500. 00 CHE ORI ENTAL FAMI LY MEDI CI NE CHARTERED 901 N. HERCULES AVE. STE. F CLEARWATER, FL 33765 DOCTORS OFFI CE
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 500. 00 CHE P. D. G. ELECTRI C 4421 12TH STREET COURT, E BRADENTON, FL 34203 REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 17/ 2002 50. 00 CHE PANKAU BARBARA R. 5920 RI VER TERRACE TAMPA, FL 33604
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 50. 00 CHE PANKAU BARBARA R. 5920 RI VER TERRACE TAMPA, FL 33604
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 200. 00 CHE PAPALAS MENELAOS K. 8025 BAYMEADOWCI R. E APT. 1302 J ACKSONVI LLE, FL 32256 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 200. 00 CHE PATTERSON BEN 315 BEARD STREET TALLAHASSEE, FL 32303 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 50. 00 CHE PAUL & SI NGER, P. A. 100 S. ASHELY DR. STE. 1720 TAMPA, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 500. 00 CHE PEPI N DI STRI BUTI NG COMPANY 6401 N. 54TH STREET TAMPA, FL 33610 DI STRI BUTOR
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 16/ 2002 150. 00 CHE PRATHER LAURA E. 27929 LI NCOLN PLACE WESLEY CHAPEL, FL 33544 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE PROCTOR MARK 409 S. KI NGS AVE. BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 100. 00 CHE PROCTOR MARK 409 S. KI NGS AVE. BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 12/ 2002 100. 00 CHE PUPELLO MD. DENNI S F. P. O. BOX 152169 TAMPA, FL 33684 DOCTOR
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 16/ 2002 100. 00 CHE RAUCHWAY AUDREY B. 3216- C EL CENTRO ST. PETE BEACH, FL 33706 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE REDMAN J AMES P. O. BOX 13 PLANT CI TY, FL 33564 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 150. 00 CHE REDMAN J AMES P. O. BOX 13 PLANT CI TY, FL 33564 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 50. 00 CHE REEVES RI CHARD 3107 1/ 2 N. J ULI A CI RCLE TAMPA, FL 33629 EXECUTI VE
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 100. 00 CHE REEVES RI CHARD 3107 1/ 2 N. J ULI A CI RCLE TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 06/ 2002 100. 00 CHE RI CE ELI ZABETH *************** *************** ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 07/ 2002 75. 00 CHE RI CE ELI ZABETH *************** *************** ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE RODEMS RYAN C. 210 EXCALI BUR CT. BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 100. 00 CHE RONALD S. REED, P. A. 202 S. WESTLAND AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 30/ 2002 50. 00 CHE ROSENBERG ROBI N 1001 CORAL ST. TALLAHASSEEM, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE ROSS DENNI S 16800 GULF RI DGE BLVD. UNI T 12 N. READI NGTON BEACH, FL 33708 CRI SI S CENTER TB
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE ROTHENBERG FREDERI CK M. 1817 BAYSHORE BLVD. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 100. 00 CHE ROTHENBERG FREDERI CK M. 1817 BAYSHORE BLVD. TAMPA, FL 33606
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 25. 00 CHE RYDBERG MARSHA 2606 PROSPECT RD. TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE SAVI TZ EDWARD O. 1028 S. STERLI NG AVE. TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 24/ 2002 100. 00 CHE SAVI TZ EDWARD O. 1028 S. STERLI NG AVE. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 100. 00 CHE SCHROPP, BUELL & ELLI GETT, P. A. 3303 W. AZEELE STREET STE. 100 TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 02/ 2002 100. 00 CHE SCHROPP, BUELL & ELLI GETT, P. A. 3303 W. AZEELE STREET STE. 100 TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 500. 00 CHE SEAMAN RI CHARD N. 2220 LI NWOOD CT. WOOSTER, OH 44691 PRESI DENT AND CEO
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 10. 00 CAS SEDGEMAN HI LARY 3404 SHADOWOOD DRI VE VALRI CO, FL 33594
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 500. 00 CHE SEDGEMAN KATHERI NE S. 6501 17TH AVE. EST APT. I - 407 BRADENTON, FL 34209 RETI RED HOUSEWI FE
Cook, Mar t ha ( NOP) ( CTJ ) 04/ 25/ 2002 500. 00 CHE SEDGEMAN J R. WI LLI AM H. 3404 SHADOWOOD DR. VALRI CO, FL 33594 BANKER
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 400. 00 CHE SESSUMS MASON & BLACK, P. A. 307 S. MAGNOLI A AVE. TAMPA, FL 33606 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 100. 00 CHE SHAHEEN C. J OSEPH 15125 CONTOY PL. TAMPA, FL 33618
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 100. 00 CHE SHI MBERG J AMES H. 1912 S. ARDSLEY ST. TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE SHI MBERG J AMES H. 1912 S. ARDSLEY ST. TAMPA, FL 33629 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 14/ 2002 100. 00 I NK SI MMONS, LAPLANT & ASSOCI ATES, C. P. A. , P 201 E. KENNEDY BLVD. STE. 715 TAMPA, FL 33602 CPA FI RM SOFTWARE
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 200. 00 CHE SI VYER, BARLOW& WATSON, P. A. 100 S. ASHLEY DR. , STE. 2150 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 100. 00 CHE SOUTHERN PENSI ON SERVI CES 2707 W. AZEELE ST. STE. 200 TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 23/ 2002 100. 00 CHE SPOFFORD GEORGE E. 100 S. ASHLEY DRI VE STE. 1300 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 13/ 2002 50. 00 CHE ST. PAUL ALEXANDRA V. 47 TI DY I SLAND BLVD. BRADENTON, FL 34210
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE STERNS RANDY 10020 HAMPTON PLACE TAMPA, FL 33618
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 100. 00 CHE STI LES, TAYOR & GRACE, P. A. 315 PLANT AVENUE TAMPA, FL 33608
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 25. 00 CHE STOLL AMY 502 N. BRADFORD AVE, . TAMPA, FL 33609 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 100. 00 CHE STUTTS CHARLES 3016 FAI R OAKS AVE. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 100. 00 CHE STUTTS CHARLES 3016 FAI R OAKS AVE. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 31/ 2002 250. 00 CHE SWOPE LAWGROUP, P. A. 1234 5TH AVE. E TAMPA, FL 33605 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 75. 00 CHE TAMARGO TED R. 5202 NEPTUNE WAY TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 20. 00 CHE TAYLOR CERESE C. 4006 S. CHURCH AE. TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 15/ 2002 250. 00 CHE THAYER A. BRONSON P. O. BOX 429 THONOTOSASSA, FL 33592 FI NANCE
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 325. 80 I NK THE FLYER 201 KELSEY LANE TAMPA, FL 33675 NEWSPAPER ADVERTI SI NG
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 75. 00 CHE THOMAS J OHN E. 5000 CULBREATH KEY WAY APT. 1- 303 TAMPA, FL 33611
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 31/ 2002 500. 00 CHE THOMAS C. MACDONALD, J R. , P. A. 100 N. TAMPA STREET STE. 2100 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 27/ 2002 250. 00 CHE THOMPSON TAMMY 5910 PI NE TREE DRI VE BRADENTON, FL 34202 CPA
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 12/ 2002 50. 00 CHE THORNTON CHI ROPRACTI C CENTER, P. A. 906 LI TI A PI NECREST ROAD BRANDON, FL 33511 CHI ROPRACTOR
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 09/ 2002 100. 00 CHE TOMASI NO PAUL *************** *************** ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 100. 00 CHE TOMASI NO SHERRI LL *************** *************** ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 23/ 2002 100. 00 CHE VAUGHAN DENI SE 3312 SAN J OSE STREET TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 08/ 12/ 2002 300. 00 CHE VAUGHAN ROGER 5101 S. NI CHOLS STREET TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 50. 00 CHE VI OLETTE SHENA 10427 DEEPBROOK DRI VE RI VERVI EW, FL 33569
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 400. 00 CHE VOELPEL J OHN W. 6021 AUDUBON MANOR BLVD. LI THI A, FL 33547 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 100. 00 CHE WALBOLT SYLVI A 288 BEACH DRI VE NE APT. 12B ST. PETERSBURG, FL 33701
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 09/ 2002 50. 00 CHE WANDERS HI LDEGUND 905 CENTERBROOK DRI VE BRANDON, FL 33511 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE WARREN J EFFREY 124 HI CKORY CREEK BLVD. BRANDON, FL 33511
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 40. 00 CHE WEAVER RONALD 4303 W. BEACHWAY DR. TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 100. 00 CHE WEEKLEY A. S. 6914 EAST FOWLER AVE. STE. J TAMPA, FL 33617 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 09/ 2002 30. 00 CHE WHI TNEY & SCHMI DT P. O. BOX 1428 TAMPA, FL 33601
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 16/ 2002 75. 00 CHE WI LCOX J OHN W. 17517 EDI NBURGH DR. TAMPA, FL 33647
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 100. 00 CHE WI LKES RI CHARD 2413 BAYSHORE BLVD. , STE. 2304 TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 15/ 2002 100. 00 CHE WI LKES RI CHARD 2413 BAYSHORE BLVD. , STE. 2304 TAMPA, FL 33629
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 22/ 2002 200. 00 CHE WI LLI AM J UNG, P. A. 100 S. ASHLEY DRI VE STE. 1240 TAMPA, FL 33602 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 30/ 2002 500. 00 I NK WI LLI AMS J AMES O. P. O. BOX 2275 BRANDON, FL 33509 ATTORNEY CONSULTI NG
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 18/ 2002 50. 00 CHE WOLOSHEN L. A. 3601 W. KENNEDY BLVD. STE. E TAMPA, FL 33609
Cook, Mar t ha ( NOP) ( CTJ ) 07/ 30/ 2002 50. 00 CHE WOODROFFE CORPORATI ON ARCHI TECTS 5005 WEST LAUREL STREET STE. 215 TAMPA, FL 33607
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 21/ 2002 250. 00 CHE WRI GHT DOUGLAS A. 4207 S. DALE MABRY HWY APT. 4103 TAMPA, FL 33611 ATTORNEY
Cook, Mar t ha ( NOP) ( CTJ ) 10/ 23/ 2002 100. 00 CHE YOUNG GWYNNE A. *************** ***************
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 28/ 2002 100. 00 CHE YOUNG GWYNNE A. *************** ***************
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 30/ 2002 500. 00 CHE ZARI TSKY LI SA G. 4924 ANDROS DRI VE TAMPA, FL 33629 DENTAL HYGENI ST
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 500. 00 CHE ZARI TSKY LI SA G. 4924 ANDROS DRI VE TAMPA, FL 33629 DENTAL HYGENI ST
Cook, Mar t ha ( NOP) ( CTJ ) 09/ 27/ 2002 500. 00 CHE ZARI TSKY MI CHAEL A. 12- 704 CORAL REEF DRI VE TAMPA, FL 33602 REAL ESTATE
Cook, Mar t ha ( NOP) ( CTJ ) 05/ 31/ 2002 100. 00 CHE ZARI TSKY MI CHAEL A. 12- 704 CORAL REEF DRI VE TAMPA, FL 33602
Cook, Mar t ha ( NOP) ( CTJ ) 06/ 30/ 2002 500. 00 CHE ZARI TSKY STEVEN G. 4924 ANDROS DRI VE TAMPA, FL 33629 REAL ESTATE
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Tot al : 105, 064. 94
272 Cont r i but i on( s) Sel ect ed
Query the Campaign Finance Data Base
[Department of State] [Division of Elections] [Campaign Finance - Contributions]

Appendix-Petition 13-7280, Honest Services Fraud-Appendices 1-9

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Appendix-Petition 13-7280, Honest Services Fraud-Appendices 1-9

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Petition No: 13-7280

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