Home Page
Counties
Seminole
32707
JOSE MORALES LLC

JOSE MORALES LLC - Florida Company Profile

Company Details

Entity Name:	JOSE MORALES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. JOSE MORALES 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	22 May 2017 (8 years ago)
Document Number:	L17000113255
FEI/EIN Number	35-2597173 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
MORALES JOSE	Manager	4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707
MORALES JOSE	Agent	4494 WEEPING WILLOW CIRCLE, CASSELBERRY, FL, 32707

Court Cases

Title

Case Number

Docket Date

Status

JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).

4D2024-1728

2024-07-03

Closed

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 04-006537CF10B

Parties

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

Jose Morales, Petitioner(s) v. State of Florida, Respondent(s)

SC2024-0346

2024-03-08

Closed

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

JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).

2D2023-2066

2023-09-26

Open

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.

JOSE MORALES, Appellant(s) v. STATE OF FLORIDA, Appellee(s).

4D2023-2012

2023-08-21

Closed

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

JOSE MORALES VS STATE OF FLORIDA

4D2023-0069

2023-01-06

Closed

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

JOSE MORALES VS STATE OF FLORIDA

4D2022-2251

2022-08-15

Closed

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

JOSE MORALES VS STATE OF FLORIDA

4D2021-3354

2021-11-29

Closed

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

JOSE MORALES VS STATE OF FLORIDA

4D2020-1575

2020-07-13

Closed

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

JOSE MORALES VS STATE OF FLORIDA

4D2020-1228

2020-05-21

Closed

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

JOSE MORALES VS STATE OF FLORIDA

2D2019-4799

2019-12-17

Closed

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

JOSE E. MORALES VS STATE OF FLORIDA

4D2018-2003

2018-07-03

Closed

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 04006537CF10B

Parties

Name	JOSE MORALES LLC
Role	Appellant
Status	Active
Representations	Sarah Sandler, Joseph W. Gibson Jr., Public Defender-P.B., Christine C. Geraghty, Public Defender-Broward

Name	STATE OF FLORIDA LLC
Role	Appellee
Status	Active
Representations	Attorney General-W.P.B., Kimberly T. Acuna

Name	Hon. Jack B. Tuter
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Ilona Maxine Holmes
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-12-07
Type	Record
Subtype	Returned Exhibits
Description	Returned Exhibits

Docket Date	2020-08-11
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	2020-07-10
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2020-07-10
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2020-06-17
Type	Disposition by Opinion
Subtype	Reversed
Description	Reversed - Authored Opinion ~ ON CONFESSION OF ERROR

Docket Date	2020-05-27
Type	Notice
Subtype	Notice
Description	Notice ~ OF CONCESSION OF ERROR
On Behalf Of	State of Florida

Docket Date	2020-04-27
Type	Order
Subtype	Order Vacating/Withdrawing Order
Description	Order Vacated ~ ORDERED that this court’s April 27, 2020 order is vacated, and the following is substituted in its case, with the edits indicated in bold: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. The notice of appeal was filed on July 3, 2018 and briefing is not yet complete. To ensure that a decision in this case is issued from two years from the date of this appeal, it is ORDERED sua sponte that the above-styled appeal is expedited.The parties shall cooperate in the early preparation of this case for merits consideration. The parties are permitted to file motions for extensions of time to file the briefs in situations of extenuating circumstances appropriate for expedited cases. Motions for extensions of time asserting heavy caseloads or deadlines in other cases are strongly discouraged. Further, agreed notices of extensions of time will not be accepted for extensions of time. Any additional motions filed will not toll the running of the briefing schedule without leave of court.Appellee shall serve the answer brief within thirty (30) days from the date of this order. Appellant shall serve the reply brief, if any, within fifteen (15) days after service of the answer brief.

Docket Date	2020-04-27
Type	Notice
Subtype	Notice
Description	Notice
On Behalf Of	JOSE MORALES

Docket Date	2020-04-17
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE MORALES

Docket Date	2020-04-09
Type	Misc. Events
Subtype	Affidavit
Description	Affidavit ~ OF CLERK
On Behalf Of	Clerk - Broward

Docket Date	2020-04-09
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 38 PAGES (PAGES 1104-1119)
On Behalf Of	Clerk - Broward

Docket Date	2020-02-03
Type	Notice
Subtype	Notice of Pending Motion Correct Sentencing Error
Description	Notice of Pending Motion to Correct Sentencing Error
On Behalf Of	JOSE MORALES

Docket Date	2020-01-31
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 293 PAGES (PAGES 814-1103)
On Behalf Of	Clerk - Broward

Docket Date	2019-12-19
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2019-12-17
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Supplement Record w/Trans & Toll Time for Brf. ~ ORDERED that appellant's December 13, 2019 and December 16, 2019 motions to supplement the record and toll time are granted. The material requested in the motions shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that the time for filing appellant's initial brief is tolled until ten (10) days after the supplemental record is received.

Docket Date	2019-12-16
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	JOSE MORALES

Docket Date	2019-12-13
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	JOSE MORALES

Docket Date	2019-11-15
Type	Record
Subtype	Supplemental Record
Description	Supplemental Records ~ 47 PAGES (PAGES 770-813)
On Behalf Of	Clerk - Broward

Docket Date	2019-11-13
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ COMPLETED APPEAL TRANSCRIPT DELIVERY FORM

Docket Date	2019-11-12
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY
On Behalf Of	Clerk - Broward

Docket Date	2019-11-08
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 request for an extension of time to file the transcript with the circuit court clerk is granted, and the time for preparation and service of the transcript is hereby extended to and including December 11, 2019. Pursuant to Fla. R. App. P. 9.600(a), this court authorizes the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to render such orders as are necessary to implement this order, and to render such further orders as are necessary to secure completion of the transcript. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcript. The reporter shall file with this court a copy of the lower tribunal clerk's receipt of any transcript filed after the date of this order.

Docket Date	2019-11-07
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT For Court Reporter Transcript

Docket Date	2019-10-16
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 4, 2019. 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	2019-10-15
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT For Court Reporter Transcript

Docket Date	2019-10-15
Type	Response
Subtype	Response
Description	Response
On Behalf Of	JOSE MORALES

Docket Date	2019-10-14
Type	Order
Subtype	Order to File Response
Description	ORD-Appellant to File Response ~ ORDERED that appellant is directed to respond, within five (5) days from the date of this order, to Boss Reporting’s October 11, 2019 status report.

Docket Date	2019-10-11
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT BY THE CLERK OF THE LOWER TRIBUNAL
On Behalf Of	Clerk - Broward

Docket Date	2019-10-11
Type	Misc. Events
Subtype	Status Report
Description	Status Report

Docket Date	2019-10-11
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 11, 2019, 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 of the transcript.

Docket Date	2019-09-05
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2019-08-22
Type	Order
Subtype	Order on Motion to Supplement Record & EOT/Toll Briefing
Description	ORD-Supplement Record w/Trans & Toll Time for Brf. ~ ORDERED that appellant's August 21, 2019 motion to supplement the record and toll time is granted. The material requested in the motion shall be included in the record on appeal. The court reporter shall have thirty (30) days from the date of this order in which to prepare the transcript. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from receipt of the transcript. Appellant shall monitor the supplementation process. Further,ORDERED that the time for filing appellant's initial brief is tolled until ten (10) days after the supplemental record is received.

Docket Date	2019-08-21
Type	Motions Relating to Records
Subtype	Motion to Supplement Record & EOT/Toll Briefing
Description	Mot. file supp'l ROA & toll time
On Behalf Of	JOSE MORALES

Docket Date	2019-07-26
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 08/25/2019

Docket Date	2019-07-26
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	2019-07-03
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ DISCHARGEDORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.

Docket Date	2019-07-03
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	JOSE MORALES

Docket Date	2019-07-03
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	2018-10-01
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2019-05-28
Type	Order
Subtype	Order on Agreed Extension of Time
Description	Recognizing Agreed Extension of Time ~ 30 DAYS TO 06/25/2019

Docket Date	2019-05-28
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	2019-04-30
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	JOSE MORALES

Docket Date	2019-04-29
Type	Record
Subtype	Returned Exhibits
Description	Returned Exhibits ~ ONE ENVELOPE- CD ROMS
On Behalf Of	Clerk - Broward

Docket Date	2019-04-29
Type	Misc. Events
Subtype	Designation of Public Defender
Description	Designation of Public Defender-P.B.
On Behalf Of	JOSE MORALES

Docket Date	2019-04-26
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 792 PAGES (PAGES 1-769)
On Behalf Of	Clerk - Broward

Docket Date	2019-04-23
Type	Misc. Events
Subtype	Status Report
Description	Status Report

Docket Date	2019-04-11
Type	Order
Subtype	Order to File Status Report
Description	Order for Status Report Re: ROA ~ ORDERED that Boss Reporting is directed to file a status report within three (3) days from the date of this order regarding the progress being made toward the preparation of the transcripts.

Docket Date	2019-04-02
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that Boss Reporting is directed to file a status report within three (3) days from the date of this order regarding the progress being made toward the preparation of the transcripts.

Docket Date	2019-04-02
Type	Misc. Events
Subtype	Status Report
Description	Status Report

Docket Date	2019-02-08
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY ~ RE: EXTENSION OF TIME FOR COURT REPORTER'S PREPARATION OF TRANSCRIPT
On Behalf Of	Hon. Jack B. Tuter

Docket Date	2019-02-07
Type	Misc. Events
Subtype	Miscellaneous Trial Court Document
Description	Misc. LT pleadings ~ "SHOWING OF GOOD CAUSE IN RESPONSE TO THIS COURT'S JANUARY 17, 2019" (STYLED IN THE LOWER TRIBUNAL)

Docket Date	2019-01-17
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY ~ RE: EXTENSION OF TIME FOR COURT REPORTER'S PREPARATION OF TRANSCRIPT
On Behalf Of	Hon. Jack B. Tuter

Docket Date	2018-12-10
Type	Misc. Events
Subtype	Miscellaneous Trial Court Order
Description	ORD-FROM CIRCUIT COURT/AGENCY

Docket Date	2018-12-10
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 request for an extension of time to file the transcript with the circuit court clerk is granted, and the time for preparation and service of the transcript is hereby extended to and including January 16, 2019. Pursuant to Fla. R. App. P. 9.600(a), this court authorizes the Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, to render such orders as are necessary to implement this order, and to render such further orders as are necessary to secure completion of the transcript. The Chief Judge of the Seventeenth Judicial Circuit, or the Chief Judge’s designee, shall file in this court copies of any orders entered in connection with the completion of the transcript. The reporter shall file with this court a copy of the lower tribunal clerk's receipt of any transcript filed after the date of this order.

Docket Date	2018-12-06
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT For Court Reporter Transcript

Docket Date	2018-11-19
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 December 15, 2018. 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	2018-11-16
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-COMPLIANCE.
On Behalf Of	JOSE MORALES

Docket Date	2018-11-16
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 November 15, 2018, 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 of the transcripts.

Docket Date	2018-11-16
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Motion EOT For Court Reporter Transcript

Docket Date	2018-11-15
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT

Docket Date	2018-10-01
Type	Response
Subtype	Response
Description	Response
On Behalf Of	JOSE MORALES

Docket Date	2018-09-27
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that the Office of the Public Defender is directed to file a status report within ten (10) days from the date of this order regarding the preparation of the record on appeal and transcripts.

Docket Date	2018-09-27
Type	Misc. Events
Subtype	Status Report
Description	Status Report
On Behalf Of	JOSE MORALES

Docket Date	2018-09-26
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that Joseph Gibson, Esq. is directed to file a supplemental status report within ten (10) days from the date of this order concerning appellant’s new application for appointment of the public defender.

Docket Date	2018-09-25
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ (SUPPLEMENTAL)
On Behalf Of	JOSE MORALES

Docket Date	2018-09-25
Type	Order
Subtype	Order to File Response
Description	ORD-To File Response ~ ORDERED that Boss Reporting is directed to reply, within five (5) days from the date of this order, to appellant’s September 21, 2018 status report. Prior to filing the reply, Boss Reporting shall confer with appellant’s counsel to address any outstanding issues relating to the payment for the transcripts.

Docket Date	2018-09-21
Type	Misc. Events
Subtype	Status Report
Description	Status Report ~ WITH ATTACHED DETERMINATION OF INDIGENT STATUS
On Behalf Of	JOSE MORALES

Docket Date	2018-09-18
Type	Order
Subtype	Order to File Status Report
Description	Order to File Status Report ~ ORDERED that Joseph Gibson, Esq. is directed to file a status report within five (5) days from the date of this order as to the payment arrangements for the transcript costs.

Docket Date	2018-09-18
Type	Notice
Subtype	Notice
Description	Notice ~ (CORRECTED) OF NON-RECEIPT OF TRANSCRIPT BY THE CLERK OF THE LOWER TRIBUNAL WITHIN THE TIME LIMIT AND NON-TRANSMITTAL OF RECORD

Docket Date	2018-09-17
Type	Response
Subtype	Response
Description	Response ~ TO NOTICE OF NON RECEIPT OF TRANSCRIPT

Docket Date	2018-09-17
Type	Notice
Subtype	Notice
Description	Notice ~ OF NON-RECEIPT OF TRANSCRIPT BY THE CLERK OF THE LOWER TRIBUNAL WITHIN THE TIME LIMIT AND NON-TRANSMITTAL OF RECORD

Docket Date	2018-09-17
Type	Misc. Events
Subtype	Court Reporter Acknowledgement Letter
Description	Court Reporter Acknowledgement Letter

Docket Date	2018-07-13
Type	Notice
Subtype	Notice
Description	Notice ~ OF PAYMENT OF APPEAL FILING FEE
On Behalf Of	JOSE MORALES

Docket Date	2018-07-05
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. 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	2018-07-05
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2018-07-03
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-07-03
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE MORALES

JOSE E. MORALES VS STATE OF FLORIDA

4D2018-1507

2018-05-16

Closed

Classification	Original Proceedings - Circuit Criminal - Prohibition
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 12-015794CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 15-014332CF10A Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-006537CF10B

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. Ilona Maxine Holmes
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-06-11
Type	Disposition by Order
Subtype	Dismissed
Description	Order-Original Proceeding Dismissed ~ ORDERED that the Petition for Writ of Prohibition is dismissed as moot without prejudice for Petitioner to raise the issue of trial court error on direct appeal. See Bender v. First Fidelity Sav. and Loan Ass’n of Winter Park, 463 So. 2d 445 (Fla 4th DCA 1985) (“The ‘purpose [of prohibition] is to prevent the doing of something, not to compel the undoing of something already done. It cannot be used to revoke an order already entered.”’) (citation omitted).DAMOORGIAN, LEVINE and FORST, JJ., concur.

Docket Date	2018-06-11
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Judge

Docket Date	2018-06-06
Type	Response
Subtype	Reply to Response
Description	Reply to Response
On Behalf Of	State of Florida

Docket Date	2018-06-01
Type	Response
Subtype	Response
Description	Response
On Behalf Of	JOSE MORALES

Docket Date	2018-05-29
Type	Order
Subtype	Show Cause re Petition
Description	ORD-Writs Show Cause with Reply ~ ORDERED that Petitioner, Jose Morales, shall file a response within ten (10) days and show cause why the petition for writ of prohibition should not be dismissed without prejudice to raise this issue on direct appeal because the VOP hearing commenced on May 21, 2018. See Bender v. First Fidelity Sav. And Loan Ass’n of Winter Park, 463 So. 2d 445 (Fla. 4th DCA 1985) (“The ‘purpose [of prohibition] is to prevent the doing of something, not to compel the undoing of something already done. It cannot be used to revoke an order already entered.’” (citation omitted). ORDERED that Respondent, the State of Florida, may reply within five (5) days of service of the response.

Docket Date	2018-05-29
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ (AMENDED)
On Behalf Of	JOSE MORALES

Docket Date	2018-05-25
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 writ of prohibition 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 completely text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked 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	2018-05-24
Type	Order
Subtype	Order on Motion to Stay
Description	Order Denying Emergency Motion to Stay ~ ORDERED that the petitioner's May 22, 2018 emergency motion to stay is denied.

Docket Date	2018-05-24
Type	Record
Subtype	Appendix to Petition
Description	Appendix to Petition ~ STRICKEN
On Behalf Of	JOSE MORALES

Docket Date	2018-05-23
Type	Motions Other
Subtype	Request for Emergency Treatment
Description	Request for Emergency Treatment
On Behalf Of	JOSE MORALES

Docket Date	2018-05-23
Type	Order
Subtype	Order on Request for Emergency Treatment
Description	Denying Request for Emergency Treatment ~ ORDERED that the petitioner's May 23, 2018 request for emergency treatment is denied. The court will handle the filing in the normal course of business. No motion for rehearing as to this order will be entertained.

Docket Date	2018-05-22
Type	Motions Other
Subtype	Motion To Stay
Description	Emergency Motion To Stay ~ PROCEEDINGS PENDING REVIEW
On Behalf Of	JOSE MORALES

Docket Date	2018-05-18
Type	Notice
Subtype	Notice
Description	Notice ~ OF PAYMENT OF APPEAL FILING FEE
On Behalf Of	JOSE MORALES

Docket Date	2018-05-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Prohibition / Acknowledgment letter

Docket Date	2018-05-17
Type	Order
Subtype	Order on Filing Fee
Description	ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. 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 petition has a duty to tender the filing fee to the appellate court when the petition 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.**NOTE: 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 this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted.

Docket Date	2018-05-16
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-05-16
Type	Petition
Subtype	Petition Prohibition
Description	Petition Prohibition
On Behalf Of	JOSE MORALES

Documents

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

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

347084865

0418600

2023-11-06

3228 MOUNTAIN LAUREL TRAIL, CANTONMENT, FL, 32533

Inspection Type	Planned
Scope	Partial
Safety/Health	Safety
Close Conference	2023-11-06
Emphasis	N: FALL, P: FALL

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260102 A01
Issuance Date	2023-11-22
Current Penalty	2679.0
Initial Penalty	2679.0
Final Order	2024-01-24
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.102(a)(1): The employer did not ensure that each affected employee used appropriate eye or face protection when exposed to eye or face hazards from flying particles: a) At 3228 Mountain Laurel Trail, Lot 17 Iron Rock, Cantonment, Florida: On November 6, 2023; the employer allowed his employees to operate pneumatic nail gun without eye protection while performing framing activities exposing his employee to struck-by hazards.

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260304 D
Issuance Date	2023-11-22
Current Penalty	2679.0
Initial Penalty	2679.0
Final Order	2024-01-24
Nr Instances	1
Nr Exposed	1
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.304(d): Guarding. All portable, power-driven circular saws shall be equipped with guards above and below the base plate or shoe: a) At 3228 Mountain Laurel Trail, Lot 17 Iron Rock, Cantonment, Florida: On November 6, 2023; the employer allowed his employees to operate a skill saw on site with guard wedged up exposing the blade and exposing his employees to struck-by hazards.

Citation ID	01003A
Citaton Type	Serious
Standard Cited	19260503 A01
Issuance Date	2023-11-22
Abatement Due Date	2023-12-07
Current Penalty	4688.0
Initial Penalty	4688.0
Final Order	2024-01-24
Nr Instances	1
Nr Exposed	3
Gravity	10
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: a) At 3228 Mountain Laurel Trail, Lot 17 Iron Rock, Cantonment, Florida: On November 6, 2023; the employer allowed his employees to perform framing activities without first ensuring his employee was trained on the hazards associated with falls to include but not limited to setting up and inspecting fall protection exposing his employee to a fall hazard of up to 21 feet 8 inches to the ground below.

Citation ID	01003B
Citaton Type	Serious
Standard Cited	19260501 B13
Issuance Date	2023-11-22
Current Penalty	0.0
Initial Penalty	0.0
Final Order	2024-01-24
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) At 3228 Mountain Laurel Trail, Lot 17 Iron Rock, Cantonment, Florida: On November 6, 2023; the employer allowed his employees to perform framing activities without fall protection exposing his employee to a fall hazard of 13 feet 7 inches to the ground below.

Citation ID	01004
Citaton Type	Serious
Standard Cited	19261053 B01
Issuance Date	2023-11-22
Current Penalty	2679.0
Initial Penalty	2679.0
Final Order	2024-01-24
Nr Instances	1
Nr Exposed	3
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1926.1053(b)(1): Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) At 3228 Mountain Laurel Trail, Lot 17 Iron Rock, Cantonment, Florida: On November 6, 2023; the employer allowed his employees to use an extension ladder to gain access to the roof and the rails of the ladder did not extend at least three feet above the roof landing to provide safe access exposing his employee to a fall hazard of 13 feet 7 inches to the ground below.

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5188679003

2021-05-21

0491

PPP

10215 Dwell Ct, Orlando, FL, 32832-6184

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	937
Loan Approval Amount (current)	937
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32832-6184
Project Congressional District	FL-09
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	939.13
Forgiveness Paid Date	2021-09-09

6096128809

2021-04-19

0455

PPS

831 SE 5th Pl, Hialeah, FL, 33010-5719

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4000
Loan Approval Amount (current)	4000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-5719
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4043
Forgiveness Paid Date	2022-06-21

6073188900

2021-05-01

0455

PPS

6151 Palm Trace Landings Dr Apt 202, Davie, FL, 33314-1876

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20100
Loan Approval Amount (current)	20100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33314-1876
Project Congressional District	FL-25
Number of Employees	1
NAICS code	111331
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20188.11
Forgiveness Paid Date	2021-10-14

2019609010

2021-05-14

0455

PPP

726 Southeast Elwood Avenuenull 726 Southeast Elwood Avenuenull, Port St. Lucie, FL, 34983

Loan Status Date	2021-10-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	71432
Servicing Lender Name	Texas National Bank
Servicing Lender Address	201 S Texas Ave, MERCEDES, TX, 78570-3123
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Port St. Lucie, SAINT LUCIE, FL, 34983
Project Congressional District	FL-18
Number of Employees	1
NAICS code	488490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	71432
Originating Lender Name	Texas National Bank
Originating Lender Address	MERCEDES, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20887.4
Forgiveness Paid Date	2021-08-30

7318039008

2021-05-25

0455

PPP

2823 Ham Brown Rd, Kissimmee, FL, 34746-3417

Loan Status Date	2023-03-16
Loan Status	Charged Off
Loan Maturity in Months	36
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34746-3417
Project Congressional District	FL-09
Number of Employees	1
NAICS code	722320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	514546
Originating Lender Name	BSD Capital, LLC dba Lendistry
Originating Lender Address	Brea, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

1545368706

2021-03-27

0455

PPP

50 Biscayne Blvd, Miami, FL, 33132-2905

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7708
Loan Approval Amount (current)	7708
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-2905
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7751.71
Forgiveness Paid Date	2021-11-03

4043208501

2021-02-25

0455

PPP

6151 Palm Trace Landings Dr Apt 202, Davie, FL, 33314-1876

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20100
Loan Approval Amount (current)	20100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33314-1876
Project Congressional District	FL-25
Number of Employees	1
NAICS code	111331
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20222.25
Forgiveness Paid Date	2021-10-14

9970478810

2021-04-24

0455

PPP

2213 Grand Cayman Ct, Kissimmee, FL, 34741-2786

Loan Status Date	2022-01-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10015
Loan Approval Amount (current)	10015
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529192
Servicing Lender Name	Benworth Capital
Servicing Lender Address	7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Kissimmee, OSCEOLA, FL, 34741-2786
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529192
Originating Lender Name	Benworth Capital
Originating Lender Address	Miami, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10075.09
Forgiveness Paid Date	2021-12-14

3459268605

2021-03-17

0455

PPP

831 SE 5th Pl, Hialeah, FL, 33010-5719

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4000
Loan Approval Amount (current)	4000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	506410
Servicing Lender Name	DreamSpring
Servicing Lender Address	2000 Zearing Ave. NW, Albuquerque, NM, 87104
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33010-5719
Project Congressional District	FL-26
Number of Employees	1
NAICS code	238330
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	506410
Originating Lender Name	DreamSpring
Originating Lender Address	Albuquerque, NM
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4030.44
Forgiveness Paid Date	2022-01-03

6548929005

2021-05-22

0455

PPS

50 Biscayne Blvd, Miami, FL, 33132-2905

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7708
Loan Approval Amount (current)	7708
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-2905
Project Congressional District	FL-27
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7737.33
Forgiveness Paid Date	2021-11-03

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2380237

Intrastate Non-Hazmat

2023-10-26

8210

2022

Auth. For Hire

Legal Name	JOSE MORALES
DBA Name	-
Physical Address	3015 W CHERRY ST, TAMPA, FL, 33607, US
Mailing Address	3015 W CHERRY ST, TAMPA, FL, 33607, US
Phone	(813) 316-5080
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

1300894

Intrastate Non-Hazmat

2004-11-02

Auth. For Hire

Legal Name	JOSE MORALES
DBA Name	-
Physical Address	1798 NE TRISHA DR, ARCADIA, FL, 34266, US
Mailing Address	1798 NE TRISHA DR, ARCADIA, FL, 34266, US
Phone	(863) 491-0968
Fax	(863) 491-0968
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 02 Apr 2025

Sources: Florida Department of State

JOSE MORALES LLC - Florida Company Profile

Company Details

Key Officers & Management

Court Cases

Documents

OSHA's Inspections within Industry

Paycheck Protection Program

Motor Carrier Census

Companies related by officers

Companies related by address