| Entity Name: | WILLIAM REESE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WILLIAM REESE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | L13000081086 |
| FEI/EIN Number |
46-2908341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13123 E Emerald Coast Pkwy, Inlet Beach, FL, 32461, US |
| Address: | 46 Westshore Pl, Inlet Beach, FL, 32461, US |
| ZIP code: | 32461 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER ROBERT | President | 13123 E Emerald Coast Pkwy, Inlet Beach, FL, 32461 |
| CARTER ROBERT | Agent | 13123 E Emerald Coast Pkwy, Inlet Beach, FL, 32461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 46 Westshore Pl, Inlet Beach, FL 32461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 13123 E Emerald Coast Pkwy, B134, Inlet Beach, FL 32461 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-14 | 46 Westshore Pl, Inlet Beach, FL 32461 | - |
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| WILLIAM REESE, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 6D2023-3908 | 2023-11-06 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL, TAMPA |
| Name | Hon. Bruce Edwin Kyle |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | WILLIAM REESE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | 10th Circuit Public Defender, Kimberly Hopkins |
Docket Entries
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | SUPP. 2 - THOMPSON ***UNREDACTED*** 48 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Upon consideration that cases numbered 6D2023-3361 and 6D2023-3908 are duplicative, and having received no response to this Court's August 28, 2024, order, cases numbered 6D2023-3361 and 6D2023-3908 are consolidated for all purposes. Future filings in these cases should be filed under case number 6D2023-3361." |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Upon consideration of Appellant's status report, filed July 23, 2024 in case number 6D2023-3361, it appears that this appeal, proceeding under case number 6D2023-3908, is duplicative of the appeal proceeding under case number 6D2023-3361. Within ten days of this order, the parties may show cause why these cases numbered 6D2023-3361 and 6D2023-3908 should not be consolidated for all purposes. |
| View | View File |
| Docket Date | 2024-08-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | The court reporter's motion for extension of time is granted. The transcripts shall be filed with the clerk of the lower tribunal by September 26, 2024. |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion for Extension of Time for Court Reporter |
| Docket Date | 2024-07-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-07-15 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-07-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-06-20 |
| Type | Record |
| Subtype | Exhibits |
| Description | RECEIVED 2 CDs // STATES EXHIBITS #22 AND #23 **LOCATED IN VAULT** |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-06-04 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | THOMPSON **REDACTED/CONFIDENTIAL** 543 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2023-11-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FEE WAIVED SEE INSOLVENCY IN 23-3361 |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-05-17 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report on Record |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-03-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time is granted. The transcripts shall be filed with the clerk of the lower tribunal by April 29, 2024. |
| Docket Date | 2024-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of TimeTo File Record-Cr Delay |
| Docket Date | 2024-02-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time is granted. The transcripts shall be filed with the clerk of the lower tribunal by March 4, 2024. |
| Docket Date | 2024-01-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of TimeTo File Record-Cr Delay |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time is granted to the extent that the transcripts shall be filed with the clerk of the lower tribunal by February 2, 2024. |
| Docket Date | 2024-01-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of TimeTo File Record-Cr Delay |
| Docket Date | 2023-11-27 |
| Type | Order |
| Subtype | Notices Filed by Attorney and Pro Se |
| Description | pro se and atty-filed NOAs ~ Attorney Christopher Boran and the pro se appellant have both filednotices of appeal for review of the same order of the trial court. Only oneproceeding will be initiated in this court, and Attorney Boran is counsel ofrecord at this time in this appeal. |
| Docket Date | 2023-11-17 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se J & S/right to counsel ~ This appears to be a pro se appeal from a judgment and sentence.Appellant is advised that there is a right to counsel on this appeal, and ifqualified a right to the appointment of counsel by the trial court.If appellant cannot afford to hire an attorney and wishes the assistanceof counsel on this appeal, appellant may file a motion in the trial courtrequesting appointed counsel. If appellant has not been determined to beindigent by the trial court, such a motion should be accompanied by anaffidavit of insolvency.If the trial court denies the motion for appointment of counsel, appellantmay then move this court to review the order denying the appointment ofappellate counsel. In that event, a motion filed in this court must beaccompanied by a copy of the order of the trial court denying the appointmentof counsel. |
| Docket Date | 2023-11-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-11-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2025-01-10 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | This court has received the supplemental record prepared by the trial court clerk pursuant to Florida Rule of Appellate Procedure 9.140 (f)(6). Appellant shall serve the initial brief within fifteen days of this order. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | THOMPSON ***UNREDACTED*** 46 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellant shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the item referenced in his motion, with the supplemental record to be filed with this Court within twenty-five days from the date of this order. The motion to sever is denied as moot. |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 21-CF-016148 Circuit Court for the Twentieth Judicial Circuit, Lee County 21-CF-001510 |
Parties
| Name | WILLIAM REESE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | 10th Circuit Public Defender, Richard John Sanders, LISA B. LOTT, A.P.D., Kimberly Hopkins |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | JAMES AARON HELLICKSON, A.A.G., ATTORNEY GENERAL, TAMPA |
| Name | KEVIN KARNES, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-07 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-11-07 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | Appellant has filed a notice of pending motion to correct sentencing error pursuant to Florida Rule of Criminal Procedure 3.800(b)(2). The trial court clerk shall forward to this court a supplemental record according to the time standards of Florida Rule of Appellate Procedure 9.140(f)(6). The parties shall notify this court in writing if the supplemental record is not timely transmitted. |
| View | View File |
| Docket Date | 2024-10-29 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | SUPP. 2 - THOMPSON ***UNREDACTED*** 48 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-07-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | *SEE AMENDED ORDER* Appellant shall serve a supplemental response to advise this court whether the plea anticipated in lower tribunal 21-CF-16148000 has been finalized and whether the motion to serve has been rendered moot because the appeal can proceed as to both case numbers and whether the record requires supplementation as a result of the plea. |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF SUBSTITUTION |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-07-16 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-05-20 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record - UNREDACTED - 77 PAGES - THOMPSON |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2023-12-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ MOTION TO SEVER PROCEEDINGS OR IN THE ALTERNATIVE HOLD APPEAL IN ABEYANCE |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2023-12-01 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-05-13 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document - CERTIFICATE OF NON-EXISTENCE |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-04-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-04-10 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Status report due within * days ~ Within ten days from the date of this order, the appellant shall file a status report indicating the outcome of the trial scheduled for March 21, 2024, and shall, as necessary, supplement the motion to hold appeal in abeyance in regard thereto. |
| Docket Date | 2024-03-29 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ on record |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-03-13 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report from clerk on record ~ Within ten days of the date of this Order, the lower tribunal clerk must file a status report concerning the preparation and transmission of the record. |
| Docket Date | 2024-02-02 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellant's motion to supplement the record is granted, and appellant shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. Appellant shall serve the initial brief within twenty days from the transmission of the supplemental record. |
| Docket Date | 2024-01-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2024-01-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO MOTION TO SEVER PROCEEDINGS OR HOLD APPEAL IN ABEYANCE |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-01-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ The appellee shall respond to the motion to sever and hold appeal in abeyance within ten days from the date of this order. |
| Docket Date | 2024-01-12 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2023-10-18 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ***UNREDACTED/CONFIDENTIAL*** THOMPSON- 332 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2023-10-09 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2023-09-18 |
| Type | Misc. Events |
| Subtype | Certificate of Service |
| Description | Certificate of Service ~ PS WILLIAM REESE |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2023-09-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | OSC/no cert. of service |
| Docket Date | 2023-08-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2023-09-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2024-07-23 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Suppl. Status Report |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2025-01-10 |
| Type | Order |
| Subtype | Order re 3.800(b)(2) Motion |
| Description | This court has received the supplemental record prepared by the trial court clerk pursuant to Florida Rule of Appellate Procedure 9.140 (f)(6). Appellant shall serve the initial brief within fifteen days of this order. |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | THOMPSON ***UNREDACTED*** 46 PAGES |
| On Behalf Of | KEVIN KARNES, CLERK |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Appellant's motion to supplement the record on appeal is granted. Within three days from the date of this order, Appellant shall make arrangements with the clerk of the lower tribunal for the supplementation of the record with the item referenced in his motion, with the supplemental record to be filed with this Court within twenty-five days from the date of this order. The motion to sever is denied as moot. |
| View | View File |
| Docket Date | 2024-09-30 |
| Type | Order |
| Subtype | Order on Consolidation |
| Description | Upon consideration that cases numbered 6D2023-3361 and 6D2023-3908 are duplicative, and having received no response to this Court's August 28, 2024, order, cases numbered 6D2023-3361 and 6D2023-3908 are consolidated for all purposes. Future filings in these cases should be filed under case number 6D2023-3361." |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Upon consideration of Appellant's status report, filed July 23, 2024, it appears that this appeal, proceeding under case number 6D2023-3361, is duplicative of the appeal proceeding under case number 6D2023-3908. Within ten days of this order, the parties may show cause why these cases numbered 6D2023-3361 and 6D2023-3908 should not be consolidated for all purposes. Appellant also suggests, in the same status report, that this appeal may be dismissed with respect to case number 21-CF-16148 in the lower tribunal. Appellant may file a notice of voluntary dismissal with prejudice. |
| View | View File |
| Docket Date | 2024-08-12 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Upon review, this Court's orders to show cause issued September 1, 2023, are discharged. |
| View | View File |
| Classification | NOA Final - Circuit Family - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2020DR-001084 |
Parties
| Name | CHRISTINA J. REESE |
| Role | Appellant |
| Status | Active |
| Representations | EDWARD E. EMRICK, ESQ. |
| Name | WILLIAM REESE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | TONI C. BERNSTEIN, S.A.A.G., MARK A. SESSUMS, ESQ. |
| Name | DEPARTMENT OF REVENUE - CLERK |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE KELLY P. BUTZ |
| Role | Judge/Judicial Officer |
| Status | Active |
Docket Entries
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stip for eot - more than one brief ~ The stipulation for extension of time submitted by Edward E. Emrick on April 11, 2022, is stricken. Stipulations are restricted to extensions for filing a single brief. Stipulations for extension of time as authorized by Administrative Order 2013-1 require statement of the number of days for extension in addition to a date certain for filing the brief. |
| Docket Date | 2023-06-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-12 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | ORDER GRANTING ATTORNEY'S FEES (F1) ~ Appellant's motion for appellate attorney's fees is granted conditioned on findings by the trial court of need and ability to pay and an analysis of the factors set forth in Rosen v. Rosen, 696 So.2d 697 (Fla. 1997). This case is remanded to the trial court to determine Appellant's entitlement to an award of appellate attorney's fees and to determine the appropriate amount of such award, if any. |
| Docket Date | 2023-05-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed in Part/Reversed in Part |
| Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ ; and Remanded with instructions. |
| Docket Date | 2023-02-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2023-02-22 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2023-02-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO ORDER TO SHOW CAUSE AND NOTICE OF SUPPLEMENTING THE RECORD |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2023-02-15 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | ORD-TO SHOW CAUSE ~ Appellant is directed to show cause within 10 days of the date of this Order why this appeal should not be dismissed for failure to comply with this Court's Order entered January 10, 2023. |
| Docket Date | 2023-01-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF FILING CERTIFICATE OF COMPLIANCE |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2023-01-10 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The initial and answer briefs in appeal 6D23-0201 reference the transcript of the trial held on or about September 13, 2021, in lower tribunal case number 2020-DR-001084. The record on appeal does not contain the transcript of that trial. Accordingly, this court sua sponte orders the supplementation of the record on appeal with the transcripts of the above-specified trial. Within three days from the date of this order, appellant is directed to make arrangements with the clerk of the lower tribunal for the supplementation of the record with the specified transcript and certify to this court that it has done so. The clerk shall transmit the supplemental record to this court within twenty-five days from the date of this order. |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-08-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ DEPARTMENT OF REVENUE'S NOTICE THAT NO ANSWER BRIEF WILL BE FILED |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BUTZ - REDACTED - 550 PAGES |
| Docket Date | 2022-06-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 24 PAGES |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. The initial brief shall be served within fifty-five days from the date of this order. |
| Docket Date | 2022-05-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 29, 2022. |
| Docket Date | 2022-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ NOTICE OF EXTENSION OF TIME FOR THE FILING OF INTIAL ORANSWER BRIEF |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-03-11 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ The Motion to Stay Pending Appeal filed in the lower tribunal on March 4, 2022,and transmitted to this court on March 11, 2022, is styled in the lower tribunal. To theextent the motion seeks a stay of the order on appeal directly in this court, the motion isdenied without prejudice to Appellant first seeking a stay in the lower tribunal and, ifnecessary, review in this court. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2022-03-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - IB DUE 4/14/22 |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-01-12 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Senior Assistant Attorney General Toni C. Berntstein is substituted as Appellee's counsel of record and Assistant State Attorney Meley L. Lorren is relieved of further appellate responsibilities. |
| Docket Date | 2022-01-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-01-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | CHRISTINA J. REESE |
| Classification | NOA Final - Circuit Family - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2020DR-001084 |
Parties
| Name | DEPARTMENT OF REVENUE |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE KELLY P. BUTZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CHRISTINA J. REESE |
| Role | Appellant |
| Status | Active |
| Representations | Edward E. Emrick, Esq. |
| Name | WILLIAM REESE, LLC |
| Role | Appellee |
| Status | Active |
| Representations | MARK A. SESSUMS, ESQ., TONI C. BERNSTEIN, S.A.A.G. |
Docket Entries
| Docket Date | 2022-06-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BUTZ - REDACTED - 550 PAGES |
| Docket Date | 2022-06-10 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ REDACTED - 24 PAGES |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition |
| Subtype | Transferred |
| Description | Transferred - Order by Judge ~ TRANSFERRED TO 6th DCA |
| Docket Date | 2022-08-05 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-08-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-07-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-07-05 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ DEPARTMENT OF REVENUE'S NOTICE THAT NO ANSWER BRIEF WILL BE FILED |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-03-11 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Motion To Stay |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-03-11 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Order Denying Stay ~ The Motion to Stay Pending Appeal filed in the lower tribunal on March 4, 2022,and transmitted to this court on March 11, 2022, is styled in the lower tribunal. To theextent the motion seeks a stay of the order on appeal directly in this court, the motion isdenied without prejudice to Appellant first seeking a stay in the lower tribunal and, ifnecessary, review in this court. See Fla. R. App. P. 9.310(a), (f). |
| Docket Date | 2022-02-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 45 - IB DUE 4/14/22 |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-01-12 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Counsel |
| Description | counsel substitution ~ Pursuant to the filing of the notice of substitution of counsel, Senior Assistant Attorney General Toni C. Berntstein is substituted as Appellee's counsel of record and Assistant State Attorney Meley L. Lorren is relieved of further appellate responsibilities. |
| Docket Date | 2022-01-11 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-01-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| Docket Date | 2022-01-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-01-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-01-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-01-07 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-05-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the lower tribunal for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order. The initial brief shall be served within fifty-five days from the date of this order. |
| Docket Date | 2022-05-10 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2022-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-04-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by April 29, 2022. |
| Docket Date | 2022-04-12 |
| Type | Order |
| Subtype | Order Striking Stipulation for Extension |
| Description | strike stip for eot - more than one brief ~ The stipulation for extension of time submitted by Edward E. Emrick on April 11, 2022, is stricken. Stipulations are restricted to extensions for filing a single brief. Stipulations for extension of time as authorized by Administrative Order 2013-1 require statement of the number of days for extension in addition to a date certain for filing the brief. |
| Docket Date | 2022-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ NOTICE OF EXTENSION OF TIME FOR THE FILING OF INTIAL ORANSWER BRIEF |
| On Behalf Of | CHRISTINA J. REESE |
| Docket Date | 2022-04-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | CHRISTINA J. REESE |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Charlotte County 15-CF-1223A |
Parties
| Name | WILLIAM REESE, LLC |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL BERG, ESQ. |
| Name | ELECTRONIC COURT REPORTING (DNU) |
| Role | Appellant |
| Status | Withdrawn |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | KIERSTEN E. JENSEN, A.A.G., ELBA CARIDAD MARTIN, A.A.G. |
| Name | HON. GEORGE C. RICHARDS |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-19 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order |
| Description | Order per Art. I, s. 16(b)(10)(b), Fla. Const. |
| Docket Date | 2019-02-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-01-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | strike pro se rehearing/represented |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | strike pro se rehearing/represented |
| Docket Date | 2019-01-28 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2019-01-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-01-09 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant’s “conditional motion to dismiss counsel and proceed on appeal pro se” is denied. |
| Docket Date | 2019-01-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ CONDITIONAL MOTION TO DISMISS COUNSEL AND PROCEED ON APPEAL PRO SE |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-10-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ RICHARDS - 302 PAGES |
| Docket Date | 2018-10-01 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S UPDATE ON RECORD PREPARATION |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-09-21 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Upon consideration of the September 20, 2018, status report filed by the clerk of the circuit court, Appellant shall file a status report on record preparation within seven (7) days from the date of this order. |
| Docket Date | 2018-09-20 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SUPPLEMENTAL STATUS REPORT |
| Docket Date | 2018-09-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The initial brief filed on April 30, 2018, is stricken. The appeal will proceed on the basis of the initial brief filed on August 15, 2018. |
| Docket Date | 2018-09-14 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation within ten days from the date of this order. |
| Docket Date | 2018-08-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2018-08-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-08-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ In light of the appellant's status report, the initial brief shall be served by August 15, 2018. |
| Docket Date | 2018-07-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-07-13 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ The appellant's "motion of information for the court" is granted in part, denied in part, and stricken in part.The motion is granted to the extent that the copy of the PSI in the appendix to the initial brief shall be maintained as confidential. The attorneys for the parties are directed to maintain this document as confidential. See Fla. R. Crim. P. 9.712-.713.As the appellant is represented by counsel, the motion is stricken to the extent that the appellant seeks reversal or other relief. The motion is denied to the extent that the appellant seeks the appointment of new appellate counsel. As counsel appears to have been retained by the appellant, the appellant may dismiss counsel if he wishes and should inform this court if he does. He may than either retain new counsel, seek the appointment of public counsel from the trial court if he can demonstrate indigency, or proceed pro se. By separate order the court has directed Attorney Michael Berg to file a status report on record preparation.For the appellant's reference, Attorney Berg's current address on file with the court and the Florida Bar is: 1110 Brickell Ave, Suite 420, Miami, FL 33131. Any future filings made pro se must demonstrate service on Attorney Berg to the extent that he remains counsel of record for the appellant. The appellant is cautioned that pro se filings concerning matters other than those relating to counsel are subject to being stricken when the appellant is represented by counsel. The appellant's motion is denied in all other respects. |
| Docket Date | 2018-06-28 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ INFORMATION TO THE COURT |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-06-05 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S UPDATE ON RECORD PREPARATION |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-05-31 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Unless the transcript is included in the record on appeal, the copy attached as an appendix to the initial brief is subject to being stricken. Appellant's attention is directed to Florida Rule of Appellate Procedure 9.200(b). Within five days, Appellant shall contact the clerk of the circuit court to make arrangements for a complete record, including the transcript, to be transmitted to this court. |
| Docket Date | 2018-05-30 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S UPDATE ON RECORD PREPARATION |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-05-24 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ This is an appeal of a final judgment requiring a record prepared by the clerk of the circuit court. The record must include any portions deemed necessary for transcription, as explained in Fla. R. App. P. 9.200. Appellant shall, within five days, make arrangements with the clerk of the circuit court for transmission of the record, including the transcript. |
| Docket Date | 2018-05-22 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-05-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within ten days from the date of this order, Attorney Berg shall file a response to the status report by the clerk of the circuit court. |
| Docket Date | 2018-05-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2018-05-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ The circuit court clerk shall file a status report on record preparation within 10 days. |
| Docket Date | 2018-04-30 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ **CONFIDENTIAL****STRICKEN - SEE 9/17/18 ORDER** |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-04-27 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-04-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-04-09 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S STATUS UPDATE |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-03-28 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ This is an appeal of a final judgment requiring a record prepared by the clerk of the circuit court. See Fla. R. App. P. 9.140(f). On September 26, 2017, Attorney Berg filed a status report indicating that he had received the necessary transcripts. On November 3, 2017, the clerk of the circuit court reported that the record could not be completed because the transcript of the October 20, 2016 sentencing hearing had not been filed. This court ordered Attorney Berg to file a status report on record preparation on January 22, 2018. When no response was received, Attorney Berg was ordered to respond on March 7, 2018. Upon consideration of the status report filed by Attorney Berg on March 27, 2018, he shall immediately make arrangements with the clerk of the circuit court for transmission of the record and shall, within ten days from the date of this order, file a status report in this court indicating that he has done so. The initial brief shall be filed within thirty days from the date of this order. Attorney Berg's failure to act as directed by this order shall result in the commencement of sanctions proceedings. |
| Docket Date | 2018-03-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ APPELLANT'S UPDATE ON RECORD PREPARATION |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2018-03-07 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Compliance with this court's January 22, 2018 order is overdue. Within ten days from the date of this order, attorney Michael Berg shall file a status report on record preparation. Failure to comply with this order may result in sanctions. |
| Docket Date | 2018-01-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellee’s motion to strike is granted, and the initial brief and appendix filed on November 6, 2017, are stricken. Within 10 days of the date of this order, Appellant shall file a status report on the preparation of the appellate record. Within 30 days of the date of this order, Appellant shall file an amended brief that complies with Florida Rule of Appellate Procedure 9.210(b)(3). |
| Docket Date | 2017-12-21 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter ~ misc filing or letter |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-11-27 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike ~ MOTION TO STRIKE BRIEF/APPENDIX OF APPELLANT AND COMPEL COMPLETION OF RECORD BY APPELLANT |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2017-11-06 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ ***STRICKEN*** |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-11-03 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-10-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days. |
| Docket Date | 2017-09-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension included in his status update is granted. Appellant's initial brief shall be served and filed within 30 days from the date of this order. |
| Docket Date | 2017-09-26 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S STATUS UPDATE |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-09-15 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Within ten days from the date of this order, appellant shall advise the court whether arrangements with the court reporter have been made to cause the transcript of the sentencing hearing to be filed with the lower tribunal clerk's office. |
| Docket Date | 2017-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-07-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report within * days ~ Attorney Michael Berg and Electronic Court Reporting shall report on the status of transcription of the October 20, 2016, sentencing hearing within ten days of the date of this order. |
| Docket Date | 2017-07-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2017-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ The circuit court clerk shall provide a status report on record preparation and transmission within 10 days of the date of this order.Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days. |
| Docket Date | 2017-06-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation ~ Appellant's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within ten days of the date of this order, whichever is later. |
| Docket Date | 2017-06-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-04-27 |
| Type | Order |
| Subtype | Order on Motion to Withdraw Filing |
| Description | ORD-TO WITHDRAW PLEADINGS ~ Appellant's pro se motion to withdraw his motion for dismissal of counsel is granted. Counsel for appellant shall file and serve the initial brief within 45 days from the date of this order. Appellant's pro se motion for directions, which the court has treated as a motion to compel is denied as moot. Appellant's pro se conditional motion to dismiss counsel and proceed on appeal pro se is also denied as moot. |
| Docket Date | 2017-04-17 |
| Type | Motions Other |
| Subtype | Motion to Withdraw Filing |
| Description | Motion To Withdraw Pleadings ~ MOTION TO WITHDRAW DISMISSAL OF COUNSEL |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-04-05 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 10 days from the date of this order, appellant shall advise the court whether he intends to withdraw his motion for dismissal of counsel or whether he intends to proceed pro se. |
| Docket Date | 2017-03-30 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO APPELLANT'S CONDITIONAL MOTION TO DISMISS COUNSEL |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-03-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-03-23 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within ten days from the date of this order, counsel for the appellant shall respond to the enclosed pro se motions filed by appellant. |
| Docket Date | 2017-03-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Dismissal of Counsel |
| Description | Motion For Dismissal of Counsel ~ "CONDITIONAL MOTION TO DISMISS COUNSEL AND PROCEED ON APPEAL PRO SE" |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-03-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-03-17 |
| Type | Motions Other |
| Subtype | Motion To Compel |
| Description | Motion To Compel ~ "MOTION FOR DIRECTIONS" |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2017-03-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ SECOND STATUS REPORT |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2017-01-17 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within ten days of the date of this order, the appellant's attorney shall respond to the clerk's status report on the record dated January 13, 2017, and indicate what he has done to insure timely record preparation. |
| Docket Date | 2017-01-13 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2017-01-09 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report/record |
| Docket Date | 2017-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2016-12-14 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | WILLIAM REESE |
| Docket Date | 2016-12-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | atty to respond to fee order/sanctions ~ Attorney Berg shall comply with this court's fee order of November 8, 2016, within seven days or sanctions may be imposed. |
| Docket Date | 2016-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - criminal; atty |
| Docket Date | 2016-11-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2016-11-03 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2016-11-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM REESE |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8098878705 | 2021-04-07 | 0455 | PPP | 4235 SE 20th Pl N/A, Cape Coral, FL, 33904-2409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
