| Entity Name: | JOSE MORALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 May 2017 (8 years ago) |
| Document Number: | L17000113255 |
| FEI/EIN Number | 35-2597173 |
| Address: | 4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707 |
| Mail Address: | 4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE | Agent | 4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707 |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE | Manager | 4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707 |
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| JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s). | 4D2024-1728 | 2024-07-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-25 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Jose Morales |
| Docket Date | 2024-11-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORDERED that Appellant's September 27, 2024 motion for rehearing is denied. |
| View | View File |
| Docket Date | 2024-09-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion for Rehearing |
| Docket Date | 2024-09-12 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2024-08-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| Docket Date | 2024-07-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2024-07-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-12-04 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| View | View File |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
4th District Court of Appeal 4D2023-2012; |
Parties
| Name | JOSE MORALES LLC |
| Role | Petitioner |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Name | Hon. Martin Samuel Fein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | 4DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Broward Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-08 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | Petitioner's Notice to Invoke Discretionary Jurisdiction, seeking review of the order or opinion issued by the Fourth District Court of Appeal on February 8, 2024, is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2024-03-08 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required - 9.141 |
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Jose Morales |
| View | View File |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 19-CF-2792 |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Representations | 10th Circuit Public Defender, Andrea Marie Norgard |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Sonia Carrine Lawson, Attorney General, Tampa |
| Name | Hon. Mary Morrissey Handsel |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Pasco Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-06 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-10-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-10-01 |
| 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). |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-09-24 |
| Type | Record |
| Subtype | Supplemental Record Redacted |
| Description | 18 PAGES |
| On Behalf Of | Pasco Clerk |
| Docket Date | 2024-09-05 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Appellant's motion to strike is granted. The initial brief is stricken. Within twenty days of the date of this order, Appellant shall file a notice of pending motion to correct sentencing error or the initial brief. |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | MOTION TO STRIKE INITIAL BRIEF AND TO PERMIT THE FILING OF A RULE 3.800(B)(2) MOTION TO CORRECT ILLEGAL SENTENCE |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-05-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
| View | View File |
| Docket Date | 2024-05-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-04-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2024-04-03 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-04-01 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 21 PAGES - REDACTED |
| Docket Date | 2024-03-11 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-03-11 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2024-03-11 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Grant supplementation (brief due 20 days after supplement) ~ Appellant's motion to supplement the record is granted, and appellant shall makearrangements within three days with the clerk of the lower tribunal for thesupplementation of the record with the items mentioned in the motion, with thesupplemental record to be filed in this court within twenty-five days from the date of thisorder. Appellant shall serve the initial brief within twenty days from the transmission ofthe supplemental record. |
| Docket Date | 2024-03-04 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 20 PAGES |
| Docket Date | 2024-02-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-01-30 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2024-01-19 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Grant supplementation (brief due 20 days after supplement) ~ 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 | 2024-01-18 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-01-08 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-01-02 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ ADDENDUM 2 CD EXHIBITS (STATE EXHIBIT #16 AND STATE EXHIBIT #3) **LOCATED IN THE VAULT** |
| Docket Date | 2023-12-27 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 306 PAGES - REDACTED |
| On Behalf Of | Pasco Clerk |
| Docket Date | 2023-12-27 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Pasco Clerk |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order for Clerk to File Status Report on Record |
| Description | Record status report ~ The lower tribunal clerk shall file a status report on record preparation within tendays from the date of this order. If the clerk is unable to serve the record becausedesignated transcripts have not been filed, the clerk shall list the outstanding transcriptsand certify service of the status report on the applicable court reporter(s) in addition tothe parties. |
| Docket Date | 2023-10-11 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ AND APPOINT REGIONAL COUNSEL |
| On Behalf Of | Pasco Clerk |
| Docket Date | 2023-09-28 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Miscellaneous Trial Court Document ~ COURT REPORTER'S ACKNOWLEDGMENT |
| Docket Date | 2023-09-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-09-09 |
| Type | Notice |
| Subtype | Notice of Pending Motion Correct Sentencing Error |
| Description | Notice of Pending Motion Correct Sentencing Error |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2023-09-26 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY ~ PROVISIONAL ORDER APPOINTING PUBLIC DEFENDER |
| On Behalf Of | Pasco Clerk |
| Docket Date | 2023-09-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2023-09-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2024-10-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time is granted, and the answer brief shall be served within 60 days from the date of this order. |
| View | View File |
| Docket Date | 2024-09-10 |
| 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 | 2023-09-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Attorney Janet Howard who filed the notice of appeal shall take all stepsnecessary to secure the appointment of the Public Defender through the filing of afinancial affidavit for a final determination of indigent status. |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-015794CF10A |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Martin S. Fein |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-03 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| View | View File |
| Docket Date | 2024-03-11 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | SC2024-0346 Supreme Court Order Dismissed |
| Docket Date | 2024-03-08 |
| Type | Supreme Court |
| Subtype | Review Sent to Supreme Court |
| Description | Review Sent to Supreme Court |
| Docket Date | 2024-03-07 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice to Invoke Discretionary Jurisdiction |
| On Behalf Of | Jose Morales |
| Docket Date | 2024-03-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-02-12 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | Jose Morales |
| Docket Date | 2024-02-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed |
| View | View File |
| Docket Date | 2023-11-07 |
| Type | Letter |
| Subtype | Notice of Inquiry Response |
| Description | Notice of Inquiry Response |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Inquiry |
| Description | Notice of Inquiry |
| On Behalf Of | Jose Morales |
| Docket Date | 2023-09-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Jose Morales |
| Docket Date | 2023-09-01 |
| 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 | Jose Morales |
| Docket Date | 2023-09-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's September 1, 2023 motion for extension of time is granted, and appellant may serve the initial brief on or before September 20, 2023. |
| Docket Date | 2023-08-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Jose Morales |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2023-08-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-08-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-6537CF10B |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-01 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| Docket Date | 2023-05-08 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-05-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-04-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-02-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jose Morales |
| Docket Date | 2023-02-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's January 30, 2023 motion for extension of time is granted, and appellant may serve the initial brief within twenty (20) days from the date of this order. |
| Docket Date | 2023-01-30 |
| 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 | Jose Morales |
| Docket Date | 2023-01-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2023-01-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Docket Date | 2023-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Jose Morales |
| Classification | Original Proceedings - Circuit Criminal - Ineffective Assistance of Appellate Counsel |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-6537CF10B |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Kimberly T. Acuna, Attorney General-W.P.B. |
| Name | Hon. Ilona Maxine Holmes |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-11-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2022-11-16 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | Order-Original Proceeding Granted ~ ORDERED that the respondent’s November 3, 2022 motion to dismiss is granted. It is further, ORDERED that the petition alleging ineffective assistance of appellate counsel is dismissed as untimely. Fla. R. App. P. 9.141(d)(5). Further, ORDERED that the November 7, 2022 motion for leave to file an amended petition is denied, and the amended petition and appendix are stricken as unauthorized. Further,ORDERED that the motion for extension of time to file a reply is denied. GERBER, LEVINE and ARTAU, JJ., concur. |
| Docket Date | 2022-11-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-11-07 |
| Type | Petition |
| Subtype | Petition Ineffective Assistance of Counsel |
| Description | Petition - Ineffective Assistance of Counsel ~ **STRICKEN** AMENDED. **PROPOSED** |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-11-07 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ **STRICKEN** TO AMENDED PETITION. |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-11-07 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ FOR LEAVE TO FILE AMENDED PETITION. |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-11-03 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | State of Florida |
| Docket Date | 2022-10-20 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | ORD-Writs Show Cause with Reply ~ ORDERED that respondent shall file a response within twenty (20) days and show cause why the petition should not be granted. Petitioner may file a reply within ten (10) days of service of the response. |
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that petitioner's September 22, 2022 motion for rehearing is denied as moot. The petition alleging ineffective assistance of appellate counsel remains pending in this case. The September 1, 2022 order in case number 4D21-3354 does not impact this case. |
| Docket Date | 2022-09-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-08-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Ineffective Assistance / Acknowledgment letter |
| Docket Date | 2022-08-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF8:No Fee-Ineffective Assistance of Counsel |
| Docket Date | 2022-08-15 |
| Type | Petition |
| Subtype | Petition Ineffective Assistance of Counsel |
| Description | Petition - Ineffective Assistance of Counsel |
| On Behalf Of | Jose Morales |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 04006537CF10B |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General-W.P.B. |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-01 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| Docket Date | 2022-08-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-08-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-07-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2022-05-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-04-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant’s April 7, 2022 motion for extension of time is granted, and appellant may serve the initial brief within thirty (30) days from the date of this order. |
| Docket Date | 2022-04-07 |
| 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 | Jose Morales |
| Docket Date | 2021-11-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellant's November 29, 2021 motion for extension of time is granted, and appellant may serve the initial brief within twenty (20) days from the date of this order. |
| Docket Date | 2021-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-11-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Docket Date | 2021-11-29 |
| 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 | Jose Morales |
| Docket Date | 2021-11-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-11-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Summary Record |
| Classification | NOA Final - Circuit Criminal - Judgment and Sentence |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-015794 CF10A |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Representations | Public Defender-Broward, Christine C. Geraghty, Public Defender-P.B., Bernadette C Guerra |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Kimberly T. Acuna, Attorney General-W.P.B. |
| Name | Hon. Jack B. Tuter |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-07-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-06-02 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2021-05-27 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ ***MOTION GRANTED*** |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-07-27 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-07-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice |
| On Behalf Of | Jose Morales |
| Docket Date | 2022-05-26 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits |
| Docket Date | 2022-02-03 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Order Per Section 16(b)(10)b., Fla. Const. - Time Expired ~ Article I, section 16(b)(10)b. of the Florida Constitution provides that all state-level appeals and collateral attacks on any judgment must be complete within two years of the date of appeal in non-capital cases and five years from the date of appeal in capital cases unless a court enters an order with specific findings as to why the court was unable to comply and the circumstances causing the delay. Pursuant to the administrative procedures and definitions set forth in Supreme Court of Florida Administrative Order No. AOSC19-76, this case was not completed within the time frame required by Article I, section 16(b)(10)b. because the applicable time frame had already expired by the time this case was filed. Therefore, the Court is required to issue this order. The parties to this case are advised that no further action is necessary, and this case is completed and no further filings will be entertained. |
| Docket Date | 2022-01-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2022-01-05 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that appellant's December 2, 2021 motion for written opinion is denied. |
| Docket Date | 2022-01-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-12-17 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR WRITTEN OPINION |
| On Behalf Of | State of Florida |
| Docket Date | 2021-12-02 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "MOTION FOR WRITTEN OPINION" |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-05-27 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellant's May 26, 2012 motion to serve an amended initial brief is granted. Said amended initial brief is deemed filed as of the date of this order. |
| Docket Date | 2021-05-26 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-05-26 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ 156 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2021-05-20 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Ord-Supplement ROA & Toll Time for Brief ~ ORDERED that appellee’s May 19, 2021 motion to supplement the record and toll time to serve answer brief is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within twenty (20) days from the date of this order. Appellee shall monitor the supplementation process; further,ORDERED that the time for filing appellee's answer brief is tolled until five (5) days after the supplemental record is received. |
| Docket Date | 2021-05-19 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Mot. file supp'l ROA & toll time |
| On Behalf Of | State of Florida |
| Docket Date | 2021-04-22 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 5/22/21 |
| Docket Date | 2021-04-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief |
| On Behalf Of | State of Florida |
| Docket Date | 2021-03-23 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ **MOTION GRANTED** |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-03-23 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | ORD-Allowing Attachment to Record ~ ORDERED that appellant's March 22, 2021 motion to supplement the record is granted, and the record is supplemented to include the pleadings listed in the motion. Said supplemental record is deemed filed as of the date of this order. |
| Docket Date | 2021-03-22 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-03-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-02-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-02-18 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 3/20/21 |
| Docket Date | 2021-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Jose Morales |
| Docket Date | 2021-01-19 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 2/18/21 |
| Docket Date | 2021-01-04 |
| Type | Record |
| Subtype | Exhibits |
| Description | Received Exhibits ~ ONE (1) ENVELOPE - DVD |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-12-17 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-12-17 |
| Type | Order |
| Subtype | Order on Agreed Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ 30 DAYS TO 1/16/21 |
| Docket Date | 2020-11-18 |
| Type | Misc. Events |
| Subtype | Designation of Public Defender |
| Description | Designation of Public Defender-P.B. |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-11-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 480 PAGES |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-11-16 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| Docket Date | 2020-11-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that Boss Reporting is directed to respond, within three (3) days from the date of this order, to appellant’s November 13, 2020 notice of non-compliance. |
| Docket Date | 2020-11-13 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-COMPLIANCE |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-10-23 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Receipt of Transcript filed by the clerk of the lower tribunal on October 21, 2020, Boss Reporting is ordered to file a report, within three (3) days from the date of this order, as to the status of the preparation and filing of the transcript. |
| Docket Date | 2020-10-23 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| Docket Date | 2020-10-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-RECEIPT OF TRANSCRIPT |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-10-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Court Reporter |
| Description | Order Granting EOT for Court Reporter's Transcript ~ ORDERED that the court reporter's request for an extension of time to file the transcript with the circuit court is granted, and the time for preparation and service of the transcript is extended to and including November 5, 2020. Attorneys shall notify this court of non-compliance; further,ORDERED that all other time frames pertaining to the filing of the record and briefs are extended accordingly. See Fla. R. App. P. 9.300(b) (record on appeal is due twenty (20) days after receipt of the transcript, appellant's initial brief shall be filed within thirty (30) days from service of the index to the record.). |
| Docket Date | 2020-10-13 |
| Type | Motions Relating to Records |
| Subtype | Motion for Extension of Time for Court Reporter |
| Description | Motion EOT For Court Reporter Transcript |
| Docket Date | 2020-09-03 |
| Type | Misc. Events |
| Subtype | Court Reporter Acknowledgement Letter |
| Description | Court Reporter Acknowledgement Letter |
| Docket Date | 2020-08-28 |
| Type | Order |
| Subtype | Order on Motion To Withdraw as Counsel |
| Description | ORD-Withdraw as Counsel ~ ORDERED that Joseph Gibson's July 21, 2020 motion to withdraw is granted and the instant appeal shall continue with the Office of the Public Defender as counsel for appellant. All deadlines relating to the preparation of the record shall run from the date of this order. |
| Docket Date | 2020-08-26 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-08-25 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | LT Certificate of Indigency |
| On Behalf Of | Clerk - Broward |
| Docket Date | 2020-08-21 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-08-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's August 7, 2020 status report is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). |
| Docket Date | 2020-08-11 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-08-07 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ ***STRICKEN 8/11/20*** |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-07-29 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | Order to File Status Report ~ ORDERED that Joseph S. Gibson, Esquire is directed to file a status report within ten (10) days from the date of this order regarding the pending motion to withdraw and for appointment of the public defender for purposes of appeal in the trial court. |
| Docket Date | 2020-07-22 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-To File Response ~ ORDERED that the Office of the Public Defender is directed to respond, within fifteen (15) days from the date of this order, to Joseph Gibson, Esquire’s July 21, 2020 motion to withdraw. |
| Docket Date | 2020-07-21 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DETERMINATION OF INDIGENT STATUS |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-07-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-07-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-07-14 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Criminal Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file a circuit court clerk's determination of indigency status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.If appellant has already been found indigent for purposes of proceedings in the lower tribunal, in this or any other criminal case and has remained incarcerated since that time, please file a copy of that order in this court. See Fla. R. App. P. 9.430(c)(1)(B).**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2020-07-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2020-07-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ GRANTED BELATED APPEAL 20-1228 |
| On Behalf Of | Jose Morales |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-015794CF10A |
Parties
| Name | JOSE MORALES LLC |
| Role | Petitioner |
| Status | Active |
| Representations | Joseph W. Gibson Jr. |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Attorney General-W.P.B., Kimberly T. Acuna |
| Name | Hon. Dennis D. Bailey |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-09 |
| Type | Disposition |
| Subtype | Granted |
| Description | Granted - Order by Clerk |
| Docket Date | 2020-07-09 |
| Type | Disposition by Order |
| Subtype | Granted |
| Description | ORD-Grant HC Belated Appeal-Plenary Appeal ~ ORDERED that, having considered the State’s response, which does not oppose the relief requested, the petition for belated appeal is granted. In accordance with Florida Rule of Appellate Procedure 9.141(c)(6)(D), this order shall be filed with the lower tribunal and treated as the notice of appeal of the judgment and sentence entered on October 11, 2019 in lower tribunal case number 12-01594CF10A. Upon receipt, the clerk of the lower court shall certify a copy of this order to this court. Fla. R. App. P. 9.040(g). The appeal shall proceed under a new case number, which shall be assigned upon receipt in this court of the certified order. All time requirements of the Florida Rules of Appellate Procedure shall run from the date of this order. If the petitioner qualifies for appointed counsel, the trial court shall appoint counsel to represent petitioner on appeal. |
| Docket Date | 2020-06-18 |
| Type | Response |
| Subtype | Response |
| Description | Response to Order to Show Cause |
| On Behalf Of | State of Florida |
| Docket Date | 2020-06-01 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Why Belated Appeal not be Granted ~ ORDERED that respondent, the State of Florida, shall file a response within twenty (20) days and show cause why a belated appeal should not be granted. Petitioner may file a reply within ten (10) days of service of the response.The parties shall discuss whether it is necessary to appoint a commissioner to make factual findings. |
| Docket Date | 2020-05-29 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the Petitioner's appendix to the Petition for Belated Appeal is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-05-29 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED |
| On Behalf Of | Jose Morales |
| Docket Date | 2020-05-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Belated Appeal / Acknowledgment letter |
| Docket Date | 2020-05-21 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN*** |
| Docket Date | 2020-05-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2020-05-21 |
| Type | Petition |
| Subtype | Petition Belated Appeal |
| Description | Petition for Belated Appeal |
| On Behalf Of | Jose Morales |
| Classification | NOA Final - Circuit Criminal - 3.800 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 17-2406-CF |
Parties
| Name | JOSE MORALES LLC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | Attorney General, Tampa, WILLIAM STONE, JR., A.A.G. |
| Name | HON. SUSAN ST. JOHN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-06-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-01-21 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2019-12-18 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2019-12-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-12-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOSE MORALES |
| Docket Date | 2019-12-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY |
| On Behalf Of | PINELLAS CLERK |
| Docket Date | 2019-12-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF2:No Fee-3.800 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
