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peersupportinchildcustodymatters.Ihavefiledseveralpolicereportsregardingthefaithbased
harassmentandstalkingdespitethecontinuingexcusestointerferewithpersonalandbusinesstieswhich
hasesculatedtomultiplewhitecollarandpublicofficerharassment.PartytorecordCharoletteRoweand
CoreyDeshaun
Barnes/Fw:CharoletteRowe/CoreyDeshaunBarnes
PartytorecordCharoletteRoweandCoreyDeshaunBarnes
Orlando,Floridacasenumbersinvolvingdomesticviolence,recklessendangermentscams
Publicrecordcasenumber05mm
00045740
02/06/2006
04/16/2005
06cf00159240
04cf00150140
04cf00039570
IMPROPERPURPOSEBYLAWENFORCEMENTPERSONNELORPUBLICOFFICIALSON
NUMEROUSOCCASSIONS,AATALKINGOATTERNOFMISCONDUCT
AIDINGANDASSISTINGADVERSEIOLENCEANDCRIMINALACTIVITY.DOMESTICVIOLENCE
TORTS,DEFAMATION
PROPERPURPOSE,RECKLESSENDANGERMENTINVOLVEDINTRESPASSING,PERSONAL
TORTS,UNLICENSEDACTIVITY,FALSECLAIMSTOJUSTIFYECONOMICINTERFEREMCE,CHILD
CUSTODYINTERFERENCEANDEMPLOYMENTINTERFERENCE,FAITHBASEDOR"HOLISTIC"
MISCONDUCTUSINGPAROLEESANDPARTIESONPROBATIONDURINGATTACKCHRONOLOGIAL
TIMEPERIODSTOCOVERUPTHEISCONDUCT.
WHITECOLLARCRIMINALTORTS
BUSINESSTORTSINTENTIONALRECKLESSENDANGERMENT
PRIMARYCE0084418COSMOSALON06/2002
@FraudDr3vehicle#theftstwitdoc.com/3Z89RICO/AutoParts,partstheft,desecrationofproperty,mechani
fraud,complaintStage3
74940916
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformancehttp://twitdoc.com/408Y
#OIG#fraud,PUBLICLAW10821#misconductattydeceit,collusionCaseNo.2002DR050423I,IVD
caseenforcementFL/PA/IN
#misconduct,casesOC9901243PA&0283719047104532PACause#53C079704JP00189IN
200501472FL2010DP1170FLCASE#s
#misconduct,professionalmisconduct
cases:OC9901243PA
&0283719047104532PA
Cause#53C079704JP00189IN
200501472FL
2010DP1170FL
INCASE#s
535iBMWWBAHD2317K2091635http://twitdoc.com/3Z89RICO/VehicleTheft/AutoParts,original
owner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
criminalenterprisingthroughfraud,mailfraud,goo.gl/h9wjQr
@NBCPhiladelphia@Hatewatch#aggravatedwhitecollarmisconduct#recklessendangerment,
#estrangeddivorcees,goo.gl/wi8pNY,http://
@MBBANYC@Hatewatch@NBCPhiladelphia#caseOC9901243PA&0283719047104532PACause#
53C079704JP00189IN200501472FL2010DP1170FL
FamilyviolencecomplaintprincipalcasesoforiginIndianaassociatedcomplaintregarding
dissolution/http://goo.gl/RvP2US
improperpurposeMISUSEOFOFFICE,http://goo.gl/h9wjQr775.0844Aggravatedwhitecollarcrime
112.313(8),FL
SheilaJocelynShaw
http://professsorshaw.blogspot.com/
OnMonday,November2,201510:09AM,SheilaShaw<nine09digits@yahoo.com>wrote:
SheilaJocelynShaw
http://professsorshaw.blogspot.com/
OnMonday,November2,201510:07AM,SheilaShaw<nine09digits@yahoo.com>wrote:
RomanceScammers
PaidforlegalservicesforwardedtoKirk(Abdul)TeasleypriortoleavingforMiami,FloridatometKirkin
personagain
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformancehttp://twitdoc.com/408Y
(photoofpaymentsmadebywiretransferPayPal10/27/1310/28/13)
AlsopartofthescamwasascooterthatIpurchasedthatmysteriouslywasstolenordisappearedduringthe
monthofApril/2014
VerruccinoMotors,Inc
5920RodmanStHollywoodFl33023
February2014
9549612081
MV85810
paidfortag/registration/plate$200
purchasedagrey150scooter$600V.M
localrepairstoa50ccscooter$8025($105)tireswire/cordsuddenvehicledamages
ForthedurationofDecember2013throughApril2014theongoingconflictwithseveralotherpartiesin
Kirkspersonal,familylifeincludingfamilyoranestrangedwiferesidinginNewYork,familyinTampa,
FloridaallofwhichpersistedescalatingtoagunchargeagainstanexintimatepartnerofKirks,hernew
boyfriendwhomwasarrestedandchargedwithacriminalgunchargeinMiami,Floridaresultinginseveral
appointmentswiththeDistrictAttorneysOfficeinMiami,Florida,DadeCounty.
Yahoo!Mail
PASCES0C9901243
Wednesday,January26,200512:28PM
From:
"SheilaShaw"<nine09digits@yahoo.com>
To:
"ClerkofFamilyCourt"<DRCSC@COURTS.PHILA.GOV>
ClerkoftheFamilyCourt
DomesticRelationsDivision
1133ChestnutSt.
Philadelphia,PA19107
Ms.SheilaShaw
Plaintiff,
Vs.
JimmyLeeColeman,Jr.
Respondent
PASCES0C9901243
MotionToStaytheRespondent'sMotionforEmergencyChangeofCustodyorChangeInCustody
ThePlaintiffpetitionsthecourttostaytheRespondents,JimmyLeeColeman,Jr.,petitionforcustody
whereforetheoriginalorderofpaternityandsupportstipulatessolecustodytothePlaintifforiginatingoutof
thestateofIndiana.Thereexistsnovisitationorder.ThePlaintiffrecentlyagreedtoallowvoluntaryvisitation
inthestateofPennsylvaniaingoodfaithonbehalfoftheminor.ThePlaintiffinformedtheRespondentthat
thevisitationwasoverasof12/27/04.TheRespondentisrefusingtoreturnthechildaftervisitation.The
Respondentonlyactsinhisintereststoevadesupportpayments.Theminorinthiscasehasahomeinthe
stateofFloridawhichiswherehisnuclearfamilyexists.
Thecaseispresentlyupfora3yearmodificationcycleinaccordwith
Title42section667(a)(iii)foranincreaseinsupport.
TheRespondenttocaseisthousandsofdollarsbehindinchildsupportarrearageandpastduesupportand.
Inaddition,theRespondenthasahistoryofdivestinghimselffrompaymentsofsupportandhasbeenin
contemptofcourtseveraltimesdespitealllegalstepsavailabletotheRespondenttoavailhimselffrom
subjecttoterminationofhisparentalrights.
Ms.SheilaShaw
Plaintiff/Petitioner
__________________________________________________
DoYouYahoo!?
Tiredofspam?Yahoo!Mailhasthebestspamprotectionaround
http://mail.yahoo.com
http://docs.google.com/View?id=dchwqpnm_154dd9ftkgt
GENERALAFFIDAVIT
STATEOFFLORIDACOUNTYOFORANGEBEFOREME,THEUNDERSIGNED
NOTARY,___________________________(ANAMEOFNOTARY)BEFOREWHOMAFFIDAVITIS
SWORN,ONTHIS
_____________________________(DAYOFTHEMONTH),________(YEAR),PERSONALLY
APPEARED______________________________(NAMEOFAFFIANT),KNOWNTOMETOBEA
CREDIBLEPERSON
ANDOFLAWFULAGE,WHOBEINGBYMEFIRSTDULYSWORN,ON(HIS/HER)OATH,DEPOSES
ANDSAYS:
SETFORTHAFFIANT'SSTATEMENTOFFACTS:
AdvancedPeopleSearch
SearchID#80471823
Aboutthisreport
AdvancedPeopleSearchisahistoryofreportedaddressesforJIMMYCOLEMAN.
Inmostcasesthecurrentaddressisthefirstorsecondreportedaddress,howeveroccasionallyitappears
elsewhereinthelist.
JIMMYCOLEMAN
POSSIBLEALIASES
Name
JIMMYLJCOLEMAN38
JIMMYLCOLEMAN38
JIMMIELCOLEMAN38
JAMESLCOLEMAN38
JIMMYLCOLEMAN38
JIMMIELOGSDON38
JIMMYCOLEMAN38
JIMCOLEMAN38
JIMMYLJCOLEMAN38
JIMMYLEECOLEMAN38
JIMMYLCOLEMAN38
JIMMIECOLEMAN38
ClickonanyaddressbelowtoperformaRealEstatePropertysearch
StreetAddress
City
Nameonphone
Phone#
1
491SHURSLN
PHILADELPHIA,PA19128
COLEMANJ
(215)5089505(215)5089505
2
7255FAIRFAXRD
BLOOMINGTON,IN47401
3
4355FLEMINGST1
PHILADELPHIA,PA19128
4
4301FLEMINGSTAPT1F
PHILADELPHIA,PA19128
5
POBOX5214
BLOOMINGTON,IN47407
6
120KIMBLEDRTRLR20A
BLOOMINGTON,IN47404
7
4105HANNAST
FORTWAYNE,IN46806
8
POBOX5551
BLOOMINGTON,IN47407
9
779MERRITTISLANDCSWY#80
MERRITTIS,FL32952
10
779MERRITTISLANDCSWYAPT580
MERRITTIS,FL32952
11
540230THSTAPTD6
TUCSON,AZ85711
12
2524STARDALEDR
FORTWAYNE,IN46816
13
4907HANNAST
FORTWAYNE,IN46806
14
1107ILLINOISST
BLOOMINGTON,IN47404
BELLJB
(812)3349796(812)3349796
15
612GRANTSTAPT9
BLOOMINGTON,IN47408
16
300MATLOCKRDAPT37
BLOOMINGTON,IN47408
17
POBOX6902
BLOOMINGTON,IN47407
18
612GRANTSTAPT
BLOOMINGTON,IN47401
19
3706PARKDR
FORTWAYNE,IN46806
BrandonBruce
(260)7459728(260)7459728
20
ASHTONHERSHEY205
BLOOMINGTON,IN47406
21
EDMONDSONCOLLINS
BLOOMINGTON,IN
NATIONALDEATHRECORDSEARCH
Result
NoRecordsFound.
AdditionalInformationAvailable
11RelativesFound!
3CorporateAssociationsFound!
OnSat,2/13/10,USSearchResult<results@ussearch.com>wrote:
From:USSearchResult<results@ussearch.com>
Subject:SearchResultsRequestedfromUSSearch.comNowAvailable
To:NINE09DIGITS@YAHOO.COM
Date:Saturday,February13,2010,10:27AM
HelloSHEILASHAW,
ThankyouforusingUSSearchyourpeoplesearchandbackgroundcheckresource!
TheresultsofyourAdvancedPeopleSearchforJIMMYCOLEMANarenowavailableforyourreviewwithin
theMemberCenteratwww.ussearch.com/member.Youcanaccessanyreportyoupurchasewithinthe
MemberCenter,orthenexttimeyouorderareportyoucanselecttohaveitemailedtoyouforasmall
additionalfee.
Tofurtherassistyou,wealsohaveBackgroundReportsthatprovideyouwithindepthinformationsuchas
addresshistory,criminalrecord,bankruptciesandmore.Thesereportswillhelpconfirmyourtrustaboutthe
peopleyouareconsideringallowingintoyourlife,homeorbusiness.Or,ifyou'velosttrackoffriendsor
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Comevisitourcompletelistofservicesdesignedtohelpyoumakesoundlifedecisionsforyou,yourfamily,
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SIGNATUREOFAFFIANT___________________________________
____________________________________
____________________________________
ADDRESSOFAFFIANT
SUBSCRIBEDANDSWORNTOBEFOREMETHIS(DAYOFTHEMONTH),(YEAR)
NOTARYSEAL
SIGNATUREOFNOTARY
TYPEDNAMEOFNOTARY
NOTARYPUBLIC
MYCOMMISSIONEXPIRES_______________,___________
WorldWideRevivalInc
130NorthCollegeAvenue
Maitland,FL32751
Phone:(407)6449969
IwasinvitedtorentanapartmentadjacenttotheWorldwideRevivalchurchonresidentialcampusin
MaitlandFloridabythepastorRev.BishopLuraWilliams,whomIhadcorrespondenceandpersonal
invitationonseveraloccasions.AfteranagreementwasmadeviaHenrittaBrown,asecretaryortreasurer
tothechurch,IpaidProgressEnergy$150.00toturnontheutilitiesatthelocation,theapartmentsitsonthe
propertydirectlybehindthemainchurchentranceandasecondaryroomthatwasbeingutilizedforstorage.
Rev.LuraWilliamsactedasacounselorduringachildcustodyappeal,forwhichwasthereasonsuspected
athirdpartyandhissonlatertoldhimthattheywerenotgoingtorenttheapartment,inthatRev.Lura
Williamswasoutvotedbysecondarystaffduetoreasonofthefloorconditioninthekitchenoftheunit.
MikethesonofRev.Williamsrefusedtomakearrangementstofixtheaccommodationsandstatedhewas
againstrentingtheunit.Thetransactionhadtakenplacegivenalittlemorethanaweekaftertheonsetof
gettingutilitiestransferredtotheaddressat130NorthCollegeAve.,Maitland,Florida.Theproblemisalso
tobesuspectedasinvolvinganadversepartywhoisafriendorfamilythereofJarridDeshaunWilliams,the
paternalpartytothechildcustody/childsupportcaseoriginatinginOrangeCountyduetoseveraldirtytricks
ortrickeryinvolvingmisconductandmisuseofofficeincludingfraudulentclaimstoharassmeinOrange
County.
Thereafterishasbeensuspectedthatofficersofthechurchcontinuedtoharassmeaccordingtotherulesof
thePentecostalchurchalongwithanothermemberusingmyassociationwithRev.LuraWilliamsassome
typeofimproperpurposeorcharacterassassinationmeanstoassisttheadversepartyincourtproceeding
duetothefactthatJarridDeshaunWilliamshasanextensivecriminalhistoryandbackground.
romancescam/mechanicscam/datingscam
@CoerciveControl#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformance
http://twitdoc.com/408Y
https://goo.gl/FIYUBzromancescams/fraudcrimecomplaint/associatedcomplaintsfraud
publiccorruptassistedtheft/falseclaimsstatementsaftervehicledesecration&theft
http://www.complaintsboard.com/complaints/stagetwoautomotivemechanicfraudcorporatefraudc769325
.html
aiding&abetting
assistedromancescam/criminalenterprising
@FL_Bar_Found@FlaBarYLD#Housing#fraudhttps://goo.gl/5BqSbf
@IntegrityFL@wanderingitalyHousing#Fraudhttps://goo.gl/5BqSbf,TenantIntegrity
112.3173Feloniesinvolvingbreachofpublictrust..CFOPERATINGPROCEDURE1804MANDATORY
REQUIREDhttp://goo.gl/h9wj
theftexcuseimproperpurposestolenphones,vehicletrunklockdamagehttps://goo.gl/bLNHozfalseclaims
publicofficer
aggravatedwhitecollarmisconductinvolvingcasesherehttps://goo.gl/BTQDfZ,
http://whitecollarcrimecentercomplaint.blogspot.com/?m=1
http://whitecollarcrimecentercomplaint.blogspot.com/
crimering/organizedcrime
@ExposeGangStalkcont.#abuseprincipalcasesoforiginIndianaassociatedcomplaintregarding
dissolution/goo.gl/RvP2US
@ProPublicaOIG.Complaints@djj.state.fl.us,http://twitdoc.com/3Z89
9:45am3Aug15
@violencehurts@Baabau@ruralhousingau@HumRivLegal@dvvic@MilduraCouncil
@ABCMilduraSwanH@DVCrisisLine@WCS_CEO
http://whitecollarcrimecentercomplaint.blogspot.com/2015/02/112.html?m=1
@CoerciveControl@stopthinkconnect#fraud#omissions#misconduct#improperpurposebypublicofficer
http://whitecollarcrimecentercomplaint.blogspot.com/?m=1
@newsbusters@Rieva@helpspreadthisemployeefraudETHNICBIASEDNESSHATECRIME
http://goo.gl/h9wjQr,failurebydepttoreporttoOIGDiv
@CWLAUpdatesCFOPERATINGPROCEDURE#1804MANDATORYREQUIREDhttp://goo.gl/h9wjQr
Chptr839offenses&publicofficers
#aggravatedwhitecollarmisconduct,misuseofofficetocommithatecrimes
http://whitecollarcrimecentercomplaint.blogspot.com/2015/07/aggravatedwhitecollarcomplainton.html?
m=1
FL#caseshttp://goo.gl/Vmk0iE#drugsabuse#domesticviolence#childabuse2015CT000044AO,legal
abusemiscoduct
@LawMagazinemisconductcasesOC9901243PA&0283719047104532PACause#53C079704JP00189
IN200501472FL2010DP1170FL
Viewconversation0retweets0favorites
ReplyRetweetFavoriteViewTweetactivity
More
JShaw
@JShaw51742419Jul25
@LawMagazine#misconductaggravatedwhitecollarcrime(s),attydeceit,collusionCaseNo.
2002DR050423I,IVDcaseenforcementFL/PA/IN
aiding&abetting
involvingromancescams/familyviolence/emotionaltorts
principalcasesoforiginIndianaassociatedcomplaintregardingdissolution/http://goo.gl/RvP2US
RomanceScammers
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformancehttp://twitdoc.com/408Y
PartytorecordCharoletteRoweandCoreyDeshaun
Barnes/Fw:CharoletteRowe/CoreyDeshaunBarnes
PartytorecordCharoletteRoweandCoreyDeshaunBarnes
Orlando,Floridacasenumbersinvolvingdomesticviolence,recklessendangermentscams
Publicrecordcasenumber05mm
00045740
02/06/2006
04/16/2005
06cf00159240
04cf00150140
04cf00039570
IMPROPERPURPOSEBYLAWENFORCEMENTPERSONNELORPUBLICOFFICIALSON
NUMEROUSOCCASIONS,ASTALKINGPATTERNOFMISCONDUCT
AIDINGANDASSISTINGADVERSEVIOLENCEANDCRIMINALACTIVITY.DOMESTICVIOLENCE
TORTS,DEFAMATION
PROPERPURPOSE,RECKLESSENDANGERMENTINVOLVEDINTRESPASSING,PERSONAL
TORTS,UNLICENSEDACTIVITY,FALSECLAIMSTOJUSTIFYECONOMICINTERFERENCE,CHILD
CUSTODYINTERFERENCEANDEMPLOYMENTINTERFERENCE,FAITHBASEDOR"HOLISTIC"
MISCONDUCTUSINGPAROLEESANDPARTIESONPROBATIONDURINGATTACK
CHRONOLOGICALTIMEPERIODSTOCOVERUPTHEMSCONDUCT.
WHITECOLLARCRIMINALTORTS
BUSINESSTORTSINTENTIONALRECKLESSENDANGERMENT
PRIMARYCE0084418COSMOSALON06/2002
Suspectedomnibusinvolved
Theowneroftheshophiredmeon/boothspace
WhenhehadanotheremployeenamedSHEILAWILLIAMSWHOMHEHADACONFLICTORFINANCIAL
DISAGREEMENTONGOINGATTHETIME.
ThearrangementtoworkintheshopappearedtobelongenoughforanameassociationorINTENTIONAL
MISDIRECTIONOFUNWANTEDPERSONALASSAULTSREGARDINGFINANCIALCLAIMS
REGARDINGADENTBETWEENTHETWO.,CHRISSMITHANDSHEILAWILLIAMS.
THEASSAULTANDINTENTIONALRECKLESSENDANGERMENTCONTINUEDAFTERTHE
DISSOLUTIONTORENTBOTHSPACEFROMTHEOWNERCHRISSMITH,CONTINUINGWITHA
STALKINGANDPERSONALTORT,CIVILTORTSCLAIMSDUETOSUPPOSEDLYMISTAKEN
IDENTITY.CONTINUINGWITHTHEPARTICIPATIONOFKARRIDDESHAUNWILLIAMS.COREY
DESHAUNBARNES,ANDARELATIVETHEREOFREGINALDPEARSONALSOBYTHENAMESHEILA
WILLIAMS.
RECKLESSENDANGERMENTANDRECYCLINGINACCURACIES
RESULTINGINNOTONLYERRORSINCAUSE
Smallbusinessdomesticviolencephilanthropytocoverupfamilyandintimatepartnerviolence.
Thisguylikestoinstigateandcuthair.Hecameovertomyapartmentafterhehadgottenintoanaltercation
withCharoletteRowe,samethinggoingonwithEricBarnes,ShirleyBarnes.Babymommastalkersand
falseclaims.
Thisproblem,hairattacksstartedwhenIdepartedfromJim'smotherneighbor'shouseheadingto
PhiladelphiatopickupMilesafterherefusedtoreturnhim,hiscriminalactivityassistedbyfamilyand
extendedfamilyin1998.Thefalseorfraudonthecourt.
IwaswearingsamehairstylewhenImetEricBarnes,andCarlosAlbertoGonzales.
Iwaswearingwhatisreferredtoashairwrapping,orsilkylocks,hairextensionsthatisbraidedthen
wrappedwithadditionalhair.Thatfraudonthecourtwithafalsegrandtheftautochargethatwasdismissed
wasadetainmenttoassisttheircriminalactivityupthereinadditiontosomeonethinkingtheyweregoingto
cutthebraidswhich.isnotdreadsbuthairwrappingoff.Thatdetainmentwasforseveralmonthsofwhich
noassistancewasextendedfromfamilyregardingwhitecollartortsandpersonaltort.Samethinggoingon
now.
Smallbusinessdomesticviolencephilanthropytocoverupfamilyandintimatepartnerviolence.
Thisguylikestoinstigateandcuthair.Hecameovertomyapartmentafterhehadgottenintoanaltercation
withCharoletteRowe,samethinggoingonwithEricBarnes,ShirleyBarnes.Babymommastalkersand
falseclaims.
Thisproblem,hairattacksstartedwhenIdepartedfromJim'smotherneighbor'shouseheadingto
PhiladelphiatopickupMilesafterherefusedtoreturnhim,hiscriminalactivityassistedbyfamilyand
extendedfamilyin1998.Thefalseorfraudonthecourt.
IwaswearingsamehairstylewhenImetEricBarnes,andCarlosAlbertoGonzales.
Iwaswearingwhatisreferredtoashairwrapping,orsilkylocks,hairextensionsthatisbraidedthen
wrappedwithadditionalhair.Thatfraudonthecourtwithafalsegrandtheftautochargethatwasdismissed
wasadetainmenttoassisttheircriminalactivityupthereinadditiontosomeonethinkingtheyweregoingto
cutthebraidswhich.isnotdreadsbuthairwrappingoff.Thatdetainmentwasforseveralmonthsofwhich
noassistancewasextendedfromfamilyregardingwhitecollartortsandpersonaltort.Samethinggoingon
now.
Smallbusinessdomesticviolencephilanthropytocoverupfamilyandintimatepartnerviolence.
Thisguylikestoinstigateandcuthair.Hecameovertomyapartmentafterhehadgottenintoanaltercation
withCharoletteRowe,samethinggoingonwithEricBarnes,ShirleyBarnes.Babymommastalkersand
falseclaims.
Thisproblem,hairattacksstartedwhenIdepartedfromJim'smotherneighbor'shouseheadingto
PhiladelphiatopickupMilesafterherefusedtoreturnhim,hiscriminalactivityassistedbyfamilyand
extendedfamilyin1998.Thefalseorfraudonthecourt.
IwaswearingsamehairstylewhenImetEricBarnes,andCarlosAlbertoGonzales.
Iwaswearingwhatisreferredtoashairwrapping,orsilkylocks,hairextensionsthatiswrappedbraids,not
dreadlocks.
thescamwascontinuedwithsuspectedassociatedpartiesinadditionalcriminalenterprising:
@FraudDr3vehicle#theftstwitdoc.com/3Z89RICO/AutoParts,partstheft,desecrationofproperty,mechani
fraud,complaintStage3
DetailbyEntityName
FloridaProfitCorporation
STAGE3AUTOMOTIVE,INC
FilingInformation
DocumentNumber
P14000090694
FEI/EINNumber
471810028
DateFiled
11/05/2014
EffectiveDate
10/29/2014
State
FL
Status
ACTIVE
PrincipalAddress
5240WCOLONIALDR.
ORLANDO,FL32808
MailingAddress
5240WCOLONIALDR.
ORLANDO,FL32808
RegisteredAgentName&Address
SAUNDERS,WARCHENEN
517DELANEYAVE.
2B
ORLANDO,FL32801
Officer/DirectorDetail
Name&Address
TitleP
SAUNDERS,WARCHENEN
517DELANEYAVE.2B
ORLANDO,FL32801
TitleVP
RILEY,KESHAWND
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleS
RILEY,LAURENP
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleT
RILEY,OMARK
1826ORCHARDPARKDR.
OCOEE,FL34761
AnnualReports
ReportYearFiledDate
201504/06/2015
associatedcases:
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformancehttp://twitdoc.com/408Y
#ineffectivecouselcomplaint,fraudACAPATTYDECEIT,goo.gl/h9wjQrSHAYANELAHIESQ
41221,CLAUDIAHERNANDEZ667498,COLLUSION
#OIG#fraud,PUBLICLAW10821#misconductattydeceit,collusionCaseNo.2002DR050423I,IVD
caseenforcementFL/PA/IN
#misconduct,casesOC9901243PA&0283719047104532PACause#53C079704JP00189IN
200501472FL2010DP1170FLCASE#s
#misconduct,professionalmisconduct
cases:OC9901243PA
&0283719047104532PA
Cause#53C079704JP00189IN
200501472FL
2010DP1170FL
INCASE#s
535iBMWWBAHD2317K2091635http://twitdoc.com/3Z89RICO/VehicleTheft/AutoParts,original
owner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
criminalenterprisingthroughfraud,mailfraud,goo.gl/h9wjQr
COMPLAINTREGARDINGFRAUDONTHECOURT
On02/03/2011CPI5617503201,FeliciaHandley
Cases
@WIPPWeDecide@MomsRising@PolicyIntegrity#veteran#oversight#estrangedcasesINassociated
complaintre:dissolutiongoo.gl/RvP2US
THHRC#misconduct#corruption#childimproperpurpose,goo.gl/h9wjQr775.0844Aggravatedwhitecollar
hatecrime,OCty,FL
@NBCPhiladelphia@Hatewatch#aggravatedwhitecollarmisconduct#recklessendangerment,
#estrangeddivorcees,goo.gl/wi8pNY,http://
@MBBANYC@Hatewatch@NBCPhiladelphia#caseOC9901243PA&0283719047104532PACause#
53C079704JP00189IN200501472FL2010DP1170FL
Estrangeddivorceeandfamilyviolenceproblemswithseveralexintimatepartnerandthemother.
exhusbandandlawenforcement.Perpetuateddomesticviolenceextendingtomychildren.At44yearsof
ageoneoftheparentsorstepparentshashuntedmedownandhasbeen.tryingtoforcetheirbeliefsinmy
life,disruptingcohabitationandintimatepartnerrelationships,intentionaltortoremotionalharm,child
custodyinterferenceandeconomicinterferencebystalkingmeonthejob,andspreadingmaliciouslies,
homeinvasions,raidsetc...theproblemsalsoextendableinthesamemannerfromomnibus,orprincipal
casesfromIN.
WorldWideRevivalInc
130NorthCollegeAvenue
Maitland,FL32751
Phone:(407)6449969
IwasinvitedtorentanapartmentadjacenttotheWorldwideRevivalchurchonresidentialcampusin
MaitlandFloridabythepastorRev.BishopLuraWilliams,whomIhadcorrespondenceandpersonal
invitationonseveraloccasions.AfteranagreementwasmadeviaHenrittaBrown,asecretaryortreasurer
tothechurch,IpaidProgressEnergy$150.00toturnontheutilitiesatthelocation,theapartmentsitsonthe
propertydirectlybehindthemainchurchentranceandasecondaryroomthatwasbeingutilizedforstorage.
Rev.LuraWilliamsactedasacounselorduringachildcustodyappeal,forwhichwasthereasonsuspected
athirdpartyandhissonlatertoldhimthattheywerenotgoingtorenttheapartment,inthatRev.Lura
Williamswasoutvotedbysecondarystaffduetoreasonofthefloorconditioninthekitchenoftheunit.
MikethesonofRev.Williamsrefusedtomakearrangementstofixtheaccommodationsandstatedhewas
againstrentingtheunit.Thetransactionhadtakenplacegivenalittlemorethanaweekaftertheonsetof
gettingutilitiestransferredtotheaddressat130NorthCollegeAve.,Maitland,Florida.Theproblemisalso
tobesuspectedasinvolvinganadversepartywhoisafriendorfamilythereofJarridDeshaunWilliams,the
paternalpartytothechildcustody/childsupportcaseoriginatinginOrangeCountyduetoseveraldirtytricks
ortrickeryinvolvingmisconductandmisuseofofficeincludingfraudulentclaimstoharassmeinOrange
County.
Thereafterishasbeensuspectedthatofficersofthechurchcontinuedtoharassmeaccordingtotherulesof
thePentecostalchurchalongwithanothermemberusingmyassociationwithRev.LuraWilliamsassome
typeofimproperpurposeorcharacterassassinationmeanstoassisttheadversepartyincourtproceeding
duetothefactthatJarridDeshaunWilliamshasanextensivecriminalhistoryandbackground.
romancescam/mechanicscam/datingscam
@CoerciveControl#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformance
http://twitdoc.com/408Y
https://goo.gl/FIYUBzromancescams/fraudcrimecomplaint/associatedcomplaintsfraud
publiccorruptassistedtheft/falseclaimsstatementsaftervehicledesecration&theft
http://www.complaintsboard.com/complaints/stagetwoautomotivemechanicfraudcorporatefraudc769325
.html
aiding&abetting
assistedromancescam/criminalenterprising
@FL_Bar_Found@FlaBarYLD#Housing#fraudhttps://goo.gl/5BqSbf
@IntegrityFL@wanderingitalyHousing#Fraudhttps://goo.gl/5BqSbf,TenantIntegrity
112.3173Feloniesinvolvingbreachofpublictrust..CFOPERATINGPROCEDURE1804MANDATORY
REQUIREDhttp://goo.gl/h9wj
theftexcuseimproperpurposestolenphones,vehicletrunklockdamagehttps://goo.gl/bLNHozfalseclaims
publicofficer
aggravatedwhitecollarmisconductinvolvingcasesherehttps://goo.gl/BTQDfZ,
http://whitecollarcrimecentercomplaint.blogspot.com/?m=1
http://whitecollarcrimecentercomplaint.blogspot.com/
crimering/organizedcrime
@ExposeGangStalkcont.#abuseprincipalcasesoforiginIndianaassociatedcomplaintregarding
dissolution/goo.gl/RvP2US
@ProPublicaOIG.Complaints@djj.state.fl.us,http://twitdoc.com/3Z89
9:45am3Aug15
@violencehurts@Baabau@ruralhousingau@HumRivLegal@dvvic@MilduraCouncil
@ABCMilduraSwanH@DVCrisisLine@WCS_CEO
http://whitecollarcrimecentercomplaint.blogspot.com/2015/02/112.html?m=1
@CoerciveControl@stopthinkconnect#fraud#omissions#misconduct#improperpurposebypublicofficer
http://whitecollarcrimecentercomplaint.blogspot.com/?m=1
@newsbusters@Rieva@helpspreadthisemployeefraudETHNICBIASEDNESSHATECRIME
http://goo.gl/h9wjQr,failurebydepttoreporttoOIGDiv
@CWLAUpdatesCFOPERATINGPROCEDURE#1804MANDATORYREQUIREDhttp://goo.gl/h9wjQr
Chptr839offenses&publicofficers
#aggravatedwhitecollarmisconduct,misuseofofficetocommithatecrimes
http://whitecollarcrimecentercomplaint.blogspot.com/2015/07/aggravatedwhitecollarcomplainton.html?
m=1
FL#caseshttp://goo.gl/Vmk0iE#drugsabuse#domesticviolence#childabuse2015CT000044AO,legal
abusemiscoduct
@LawMagazinemisconductcasesOC9901243PA&0283719047104532PACause#53C079704JP00189
IN200501472FL2010DP1170FL
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More
JShaw
@JShaw51742419Jul25
@LawMagazine#misconductaggravatedwhitecollarcrime(s),attydeceit,collusionCaseNo.
2002DR050423I,IVDcaseenforcementFL/PA/IN
aiding&abetting
involvingromancescams/familyviolence/emotionaltorts
principalcasesoforiginIndianaassociatedcomplaintregardingdissolution/http://goo.gl/RvP2US
RomanceScammers
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformancehttp://twitdoc.com/408Y
PartytorecordCharoletteRoweandCoreyDeshaun
Barnes/Fw:CharoletteRowe/CoreyDeshaunBarnes
PartytorecordCharoletteRoweandCoreyDeshaunBarnes
Orlando,Floridacasenumbersinvolvingdomesticviolence,recklessendangermentscams
Publicrecordcasenumber05mm
00045740
02/06/2006
04/16/2005
06cf00159240
04cf00150140
04cf00039570
IMPROPERPURPOSEBYLAWENFORCEMENTPERSONNELORPUBLICOFFICIALSON
NUMEROUSOCCASIONS,ASTALKINGPATTERNOFMISCONDUCT
AIDINGANDASSISTINGADVERSEVIOLENCEANDCRIMINALACTIVITY.DOMESTICVIOLENCE
TORTS,DEFAMATION
PROPERPURPOSE,RECKLESSENDANGERMENTINVOLVEDINTRESPASSING,PERSONAL
TORTS,UNLICENSEDACTIVITY,FALSECLAIMSTOJUSTIFYECONOMICINTERFERENCE,CHILD
CUSTODYINTERFERENCEANDEMPLOYMENTINTERFERENCE,FAITHBASEDOR"HOLISTIC"
MISCONDUCTUSINGPAROLEESANDPARTIESONPROBATIONDURINGATTACK
CHRONOLOGICALTIMEPERIODSTOCOVERUPTHEMISCONDUCT.
WHITECOLLARCRIMINALTORTS
BUSINESSTORTSINTENTIONALRECKLESSENDANGERMENT
PRIMARYCE0084418COSMOSALON06/2002
Suspectedomnibusinvolved
Theowneroftheshophiredmeon/boothspace
WhenhehadanotheremployeenamedSHEILAWILLIAMSWHOMHEHADACONFLICTORFINANCIAL
DISAGREEMENTONGOINGATTHETIME.
ThearrangementtoworkintheshopappearedtobelongenoughforanameassociationorINTENTIONAL
MISDIRECTIONOFUNWANTEDPERSONALASSAULTSREGARDINGFINANCIALCLAIMS
REGARDINGADENTBETWEENTHETWO.,CHRISSMITHANDSHEILAWILLIAMS.
THEASSAULTANDINTENTIONALRECKLESSENDANGERMENTCONTINUEDAFTERTHE
DISSOLUTIONTORENTBOTHSPACEFROMTHEOWNERCHRISSMITH,CONTINUINGWITHA
STALKINGANDPERSONALTORT,CIVILTORTSCLAIMSDUETOSUPPOSEDLYMISTAKEN
IDENTITY.CONTINUINGWITHTHEPARTICIPATIONOFKARRIDDESHAUNWILLIAMS.COREY
DESHAUNBARNES,ANDARELATIVETHEREOFREGINALDPEARSONALSOBYTHENAMESHEILA
WILLIAMS.
RECKLESSENDANGERMENTANDRECYCLINGINACCURACIES
RESULTINGINNOTONLYERRORSINCAUSE
Smallbusinessdomesticviolencephilanthropytocoverupfamilyandintimatepartnerviolence.
Thisguylikestoinstigateandcuthair.Hecameovertomyapartmentafterhehadgottenintoanaltercation
withCharoletteRowe,samethinggoingonwithEricBarnes,ShirleyBarnes.Babymommastalkersand
falseclaims.
Thisproblem,hairattacksstartedwhenIdepartedfromJim'smotherneighbor'shouseheadingto
PhiladelphiatopickupMilesafterherefusedtoreturnhim,hiscriminalactivityassistedbyfamilyand
extendedfamilyin1998.Thefalseorfraudonthecourt.
IwaswearingsamehairstylewhenImetEricBarnes,andCarlosAlbertoGonzales.
Iwaswearingwhatisreferredtoashairwrapping,orsilkylocks,hairextensionsthatisbraidedthen
wrappedwithadditionalhair.Thatfraudonthecourtwithafalsegrandtheftautochargethatwasdismissed
wasadetainmenttoassisttheircriminalactivityupthereinadditiontosomeonethinkingtheyweregoingto
cutthebraidswhich.isnotdreadsbuthairwrappingoff.Thatdetainmentwasforseveralmonthsofwhich
noassistancewasextendedfromfamilyregardingwhitecollartortsandpersonaltort.Samethinggoingon
now.
Smallbusinessdomesticviolencephilanthropytocoverupfamilyandintimatepartnerviolence.
Thisguylikestoinstigateandcuthair.Hecameovertomyapartmentafterhehadgottenintoanaltercation
withCharoletteRowe,samethinggoingonwithEricBarnes,ShirleyBarnes.Babymommastalkersand
falseclaims.
Thisproblem,hairattacksstartedwhenIdepartedfromJim'smotherneighbor'shouseheadingto
PhiladelphiatopickupMilesafterherefusedtoreturnhim,hiscriminalactivityassistedbyfamilyand
extendedfamilyin1998.Thefalseorfraudonthecourt.
IwaswearingsamehairstylewhenImetEricBarnes,andCarlosAlbertoGonzales.
Iwaswearingwhatisreferredtoashairwrapping,orsilkylocks,hairextensionsthatisbraidedthen
wrappedwithadditionalhair.Thatfraudonthecourtwithafalsegrandtheftautochargethatwasdismissed
wasadetainmenttoassisttheircriminalactivityupthereinadditiontosomeonethinkingtheyweregoingto
cutthebraidswhich.isnotdreadsbuthairwrappingoff.Thatdetainmentwasforseveralmonthsofwhich
noassistancewasextendedfromfamilyregardingwhitecollartortsandpersonaltort.Samethinggoingon
now.
Smallbusinessdomesticviolencephilanthropytocoverupfamilyandintimatepartnerviolence.
Thisguylikestoinstigateandcuthair.Hecameovertomyapartmentafterhehadgottenintoanaltercation
withCharoletteRowe,samethinggoingonwithEricBarnes,ShirleyBarnes.Babymommastalkersand
falseclaims.
Thisproblem,hairattacksstartedwhenIdepartedfromJim'smotherneighbor'shouseheadingto
PhiladelphiatopickupMilesafterherefusedtoreturnhim,hiscriminalactivityassistedbyfamilyand
extendedfamilyin1998.Thefalseorfraudonthecourt.
IwaswearingsamehairstylewhenImetEricBarnes,andCarlosAlbertoGonzales.
Iwaswearingwhatisreferredtoashairwrapping,orsilkylocks,hairextensionsthatiswrappedbraids,not
dreadlocks.
thescamwascontinuedwithsuspectedassociatedpartiesinadditionalcriminalenterprising:
@FraudDr3vehicle#theftstwitdoc.com/3Z89RICO/AutoParts,partstheft,desecrationofproperty,mechani
fraud,complaintStage3
DetailbyEntityName
FloridaProfitCorporation
STAGE3AUTOMOTIVE,INC
FilingInformation
DocumentNumber
P14000090694
FEI/EINNumber
471810028
DateFiled
11/05/2014
EffectiveDate
10/29/2014
State
FL
Status
ACTIVE
PrincipalAddress
5240WCOLONIALDR.
ORLANDO,FL32808
MailingAddress
5240WCOLONIALDR.
ORLANDO,FL32808
RegisteredAgentName&Address
SAUNDERS,WARCHENEN
517DELANEYAVE.
2B
ORLANDO,FL32801
Officer/DirectorDetail
Name&Address
TitleP
SAUNDERS,WARCHENEN
517DELANEYAVE.2B
ORLANDO,FL32801
TitleVP
RILEY,KESHAWND
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleS
RILEY,LAURENP
1826ORCHARDPARKDR.
OCOEE,FL34761
TitleT
RILEY,OMARK
1826ORCHARDPARKDR.
OCOEE,FL34761
AnnualReports
ReportYearFiledDate
201504/06/2015
associatedcases:
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformancehttp://twitdoc.com/408Y
#ineffectivecouselcomplaint,fraudACAPATTYDECEIT,goo.gl/h9wjQrSHAYANELAHIESQ
41221,CLAUDIAHERNANDEZ667498,COLLUSION
#OIG#fraud,PUBLICLAW10821#misconductattydeceit,collusionCaseNo.2002DR050423I,IVD
caseenforcementFL/PA/IN
#misconduct,casesOC9901243PA&0283719047104532PACause#53C079704JP00189IN
200501472FL2010DP1170FLCASE#s
#misconduct,professionalmisconduct
cases:OC9901243PA
&0283719047104532PA
Cause#53C079704JP00189IN
200501472FL
2010DP1170FL
INCASE#s
535iBMWWBAHD2317K2091635http://twitdoc.com/3Z89RICO/VehicleTheft/AutoParts,original
owner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
criminalenterprisingthroughfraud,mailfraud,goo.gl/h9wjQr
COMPLAINTREGARDINGFRAUDONTHECOURT
On02/03/2011CPI5617503201,FeliciaHandley
Cases
@WIPPWeDecide@MomsRising@PolicyIntegrity#veteran#oversight#estrangedcasesINassociated
complaintre:dissolutiongoo.gl/RvP2US
THHRC#misconduct#corruption#childimproperpurpose,goo.gl/h9wjQr775.0844Aggravatedwhitecollar
hatecrime,OCty,FL
@NBCPhiladelphia@Hatewatch#aggravatedwhitecollarmisconduct#recklessendangerment,
#estrangeddivorcees,goo.gl/wi8pNY,http://
@MBBANYC@Hatewatch@NBCPhiladelphia#caseOC9901243PA&0283719047104532PACause#
53C079704JP00189IN200501472FL2010DP1170FL
Estrangeddivorceeandfamilyviolenceproblemswithseveralexintimatepartnerandthemother.
exhusbandandlawenforcement.Perpetuateddomesticviolenceextendingtomychildren.At44yearsof
ageoneoftheparentsorstepparentshashuntedmedownandhasbeen.tryingtoforcetheirbeliefsinmy
life,disruptingcohabitationandintimatepartnerrelationships,intentionaltortoremotionalharm,child
custodyinterferenceandeconomicinterferencebystalkingmeonthejob,andspreadingmaliciouslies,
homeinvasions,raidsetc...theproblemsalsoextendableinthesamemannerfromomnibus,orprincipal
casesfromIN.
INQUIRY/COMPLAINTFORM
ATTACHEDDOCUMENTTOTHEFLORIDABAR
THESPECIFICTHINGORTHINGSIAMCOMPLAININGABOUTARE:
THEFLORIDABAR
ATTORNEY/CONSUMERASSISTANCEPROGRAM
651EASTJEFFERSONSTREET
TALLAHASSEE,FLORIDA323992300
ONTHIS5THDAYOFMARCH,2015
SHEILAJOCELYNSHAW
POBOX5147,TAMPA,FLORIDA336575175
PARTYTOTHECOMPLAINT:
AGAINSTTHEATTORNEY(S)
FLORIDABARMEMBER(S):
SHAYANELAHIESQ41221
WAYNESTARR
ANTHONYSOS
GUARDIAADLITEMCLAUDIAHERNANDEZ667498
AMANDAETZKORN25942
CEDRICTIBON
DORISMACKEY
HeatherMorcroft(AppellateAtty)
20nOrangeAve
Ste700Orlando32801
FBN0709859
4073253585
INFORMSTHEFLORIDABAR
ATTORNEY/CONSUMERASSISTANCEPROGRAM(ACAP)
WITHINTHETIMEANDSTATUTORYLIMITATIONSOF6SIXYEARS,
THATTHEFOREGOINGCOMPLAINTISINREGARDSTOTHEVIOLATIONSSETFORTH:
http://www.floridabar.org/divexe/rrtfb.nsf/FV/0B6C8E5CDCA464D685257172004B0FBD
48MAINTAININGTHEINTEGRITYOFTHEPROFESSION
RULE48.4MISCONDUCT
THATONTHEONSETOFPROCEEDINGSDATED02/03/2011AGAINST
SHEILASHAW,ASTHEDEFENDANTINJUVENILEDEPENDENCYTRIAL,DIVISION7,ORANGE
COUNTYLOCATEDAT:
JuvenileDivision
2000E.MichiganSt.
Suite300
Orlando,FL32806
PROCEEDINGWERECOMMENCEDWITHOUTFULLDISCLOSUREOFTHEPLAINTIFFSTOCASE
HISTORICALANDCONCURRENTCRIMINALBACKGROUNDS,ANDHISTORICALDATATHATWAS
CONCURRENTLYPUBLISHEDINDIVISION42COURT,VIACLERKOFTHEORANGECOUNTYCLERK
OFCOURT,MAINTAINEDASWELLINTHERECORDSMANAGEMENTDIVISION,THERISS
DATABASE,THEDEPARTMENTOFCHILDRENSRECORDSORACCOUNTSOFINTERAGENCY
ACCESSWITHTHEFLORIDADEPARTMENTOFREVENUE.
THECOMPLAINANTMAKESREFERENCETHATTHEATTORNEYS,WITHKNOWLEDGE,ACTEDINA
DECEITFULMANNER,NOTDISCLOSINGINFORMATIONFORTHEPURPOSEOFFRAUDRELATIVE
TOWARDSTHEOUTCOMEOFJUDICIALPROCEEDINGS.
"ESSENTIALREQUIREMENTSOFTHELAWWEREDIVESTEDANDSUBSEQUENTLEGAL
CAUSATIONINCLUSIVEOF:
1.AMATERIALINJURYINTHEPROCEEDINGSBELOWTHATCANNOTBECONCLUDEDONPOST
JUDGEMENTAPPEAL,2.INJURYWASCAUSEDBYADEPARTUREFORMTHEESSENTIAL
REQUIREMENTSOFTHELAW(WHENTHEYAREVIOLATED)OCCURRED.
IMPROPERPURPOSEUSEDTOACCESSTOTHEFACILITY/HARASSMENT&
TORTS)CONTINUATIONOFPROFESSIONALMISCONDUCTFw:REQUESTFORADMINISTRATIVE
ACTIONTOREOPENCASECASENO2005DR014270ODIVISION42Fw:ATTNKEITHPARKSAction
foundedonnegligence,fraudandwhitecollarcriminalbehavior39.0141AMissingChildrenReportis
Requiredandisfoundtobeabsentinallproceedingspriortodate.&95.11Tortactionsforfraudorassault
&
39.0014,39.0141MISSINGCHILDRENSREPORTREQUIRED
WHICHINITSABSENCEATTHECOMMENCEMENTOFPROCEEDINGSCONSTITUTESFRAUD.
TORTACTIONSOFFRAUDINCLUSIVEOFDOMESTICVIOLENCEANDVAWABYTHEFATHERSTO
CASEWHOKNEWTHEALLEGATIONSWEREFALSE
THEATTORNEYSTOCASEDIDNOTCONSOLIDATETHETWODIVISIONS,DIVISION7AND
DIVISION42,WITHKNOWLEDGETHATATHRESHOLDOFDEMONSTRATIVESHOWINGOF
FINANCIALSUPPORTINADDITIONTOTHEESTABLISHMENTOFARELATIONSHIPWITHTHE
CHILDWOULDBENECESSARYUNDERPROVISIONSOUTLINEDREGARDINGMINORSTO
JUVENILEDEPENDENCYCOURTCIVILRULESOFPRACTICE,FLORIDASTATUTESCHAPTER
39.PROCEEDINGSRELATINGTOCHILDREN
THEDEVASTATIONFROMTHEPRESIDINGRULESOFCIVILPROCEDURALPROCESSALONGWITH
THESTANDARDSOFPROFESSIONALMISCONDUCT,ATTORNEYDECEITINCLUDEDTHE
FOLLOWINGVIOLATIONS:
112.313(8),Fla.Stat.
Civilcontemptisconductdirectedagainsttherightsoftheopposingparty.
lawimposedobligation"anactoromissiontendingtoobstructor
interferewiththeorderlyadministrationofjustice,ortoimpairthe
dignityofthecourtorrespectforitsauthority.Therearetwo
kinds,directandconstructive."249S.2d127,128.directcontempt
openlyandinthepresenceofthecourt,resiststhepowerofthe
court,102A.400,406andconsequential,orconstructivecontempt
resultsfrommattersoutsidethecourt,suchasfailuretocomplywith
orders.
Thebasicstandardsgoverningfraudonthecourtarereasonablystraightforward.AssetforthinCoxv.
Burke,706So.2d43,47(Fla.5thDCA1998):
Therequisitefraudonthecourtoccurswhereitcanbedemonstrated,clearlyandconvincingly,thataparty
hassentientlysetinmotionsomeunconscionableschemecalculatedtointerferewiththejudicialsystems
abilityimpartiallytoadjudicateamatterbyimproperlyinfluencingthetrieroffactorunfairlyhamperingthe
presentationoftheopposingpartysclaimordefense.Aoudev.MobilOilCorp.,892F.2d1115,1118(1st
Cir.1989)....Thetrialcourthastheinherentauthority,withintheexerciseofsoundjudicialdiscretion,to
dismissanactionwhenaplaintiffhasperpetratedafraudonthecourt,orwhereapartyrefusestocomply
withcourtorders.Kornblumv.Schneider,609So.2d138,139(Fla.4thDCA1992).
Thetypesofissuesraisedinhabeascorpuspetitionswerecodedinto
thefollowingcategories:ineffectiveassistanceofcounsel(failure
toobjecttoadmissibility/sufficiencyofevidence,failuretocall
witnesses,failuretocrossexamine,andfailuretoobjecttodenial
ofacontinuancenotion),trialcourterrors(failuretosuppress
improperevidence,improperjuryinstructions),(failuretodisclose,
useofperjuredtestimony,andinflammatorysummation),4thamendment
(unlawfularrest),5thamendment
CorporateandCriminalFraudAccountabilityTitleVIIIconsistsofsevensectionsandisalsoreferredtoas
the"CorporateandCriminalFraudAccountabilityActof2002".Itdescribesspecificcriminalpenaltiesfor
manipulation,destructionoralterationoffinancialrecordsorotherinterferencewithinvestigations,while
providingcertainprotectionsforwhistleblowers.
cc:
(http://www.floridabar.org/divexe/rrtfb.nsf/FV/0B6C8E5CDCA464D685257172004B0FBD)
Alawyershallnot:
(a)violateorattempttoviolatetheRulesofProfessionalConduct,knowinglyassistorinduceanothertodo
so,ordosothroughtheactsofanother
(b)commitacriminalactthatreflectsadverselyonthelawyer'shonesty,trustworthiness,orfitnessasa
lawyerinotherrespects
(c)engageinconductinvolvingdishonesty,fraud,deceit,ormisrepresentation,exceptthatitshallnotbe
professionalmisconductforalawyerforacriminallawenforcementagencyorregulatoryagencytoadvise
othersaboutortosuperviseanotherinanundercoverinvestigation,unlessprohibitedbylaworrule,andit
shallnotbeprofessionalmisconductforalawyeremployedinacapacityotherthanasalawyerbya
criminallawenforcementagencyorregulatoryagencytoparticipateinanundercoverinvestigation,unless
prohibitedbylaworrule
(d)engageinconductinconnectionwiththepracticeoflawthatisprejudicialtotheadministrationofjustice,
includingtoknowingly,orthroughcallousindifference,disparage,humiliate,ordiscriminateagainstlitigants,
jurors,witnesses,courtpersonnel,orotherlawyersonanybasis,including,butnotlimitedto,onaccountof
race,ethnicity,gender,religion,nationalorigin,disability,maritalstatus,sexualorientation,age,
socioeconomicstatus,employment,orphysicalcharacteristic
(e)stateorimplyanabilitytoinfluenceimproperlyagovernmentagencyorofficialortoachieveresultsby
meansthatviolatetheRulesofProfessionalConductorotherlaw
(f)knowinglyassistajudgeorjudicialofficerinconductthatisaviolationofapplicablerulesofjudicial
conductorotherlaw
(g)failtorespond,inwriting,toanyofficialinquirybybarcounseloradisciplinaryagency,asdefined
elsewhereintheserules,whenbarcounselortheagencyisconductinganinvestigationintothelawyer's
conduct.Awrittenresponseshallbemade:(1)within15daysofthedateoftheinitialwritteninvestigative
inquirybybarcounsel,grievancecommittee,orboardofgovernors
(2)within10daysofthedateofanyfollowupwritteninvestigativeinquiriesbybarcounsel,grievance
committee,orboardofgovernors
(3)withinthetimestatedinanysubpoenaissuedundertheseRulesRegulatingTheFloridaBar(without
additionaltimeallowedformailing)
(4)asprovidedintheFloridaRulesofCivilProcedureororderoftherefereeinmattersassignedtoa
refereeand
(5)asprovidedintheFloridaRulesofAppellateProcedureororderoftheSupremeCourtofFloridafor
matterspendingactionbythatcourt.
Exceptasstatedotherwisehereinorintheapplicablerules,alltimesforresponseshallbecalculatedas
providedelsewhereintheseRulesRegulatingTheFloridaBarandmaybeextendedorshortenedbybar
counselorthedisciplinaryagencymakingtheofficialinquiryupongoodcauseshown.
Failuretorespondtoanofficialinquirywithnogoodcauseshownmaybeamatterofcontemptand
processedinaccordancewithrule37.11(f)oftheseRulesRegulatingTheFloridaBar.
(h)willfullyrefuse,asdeterminedbyacourtofcompetentjurisdiction,totimelypayachildsupport
obligationor
(i)engageinsexualconductwithaclientorarepresentativeofaclientthatexploitsoradverselyaffectsthe
interestsoftheclientorthelawyerclientrelationship.
Ifthesexualconductcommencedafterthelawyerclientrelationshipwasformeditshallbepresumedthat
thesexualconductexploitsoradverselyaffectstheinterestsoftheclientorthelawyerclientrelationship.A
lawyermayrebutthispresumptionbyprovingbyapreponderanceoftheevidencethatthesexualconduct
didnotexploitoradverselyaffecttheinterestsoftheclientorthelawyerclientrelationship.
Theprohibitionandpresumptionstatedinthisruledonotapplytoalawyerinthesamefirmasanother
lawyerrepresentingtheclientifthelawyerinvolvedinthesexualconductdoesnotpersonallyprovidelegal
servicestotheclientandisscreenedfromaccesstothefileconcerningthelegalrepresentation.Comment
LawyersaresubjecttodisciplinewhentheyviolateorattempttoviolatetheRulesofProfessionalConduct,
knowinglyassistorinduceanothertodoso,ordosothroughtheactsofanother,aswhentheyrequestor
instructanagenttodosoonthelawyer'sbehalf.Subdivision(a),however,doesnotprohibitalawyerfrom
advisingaclientconcerningactiontheclientislegallyentitledtotake,providedthattheclientisnotusedto
indirectlyviolatetheRulesofProfessionalConduct.
Manykindsofillegalconductreflectadverselyonfitnesstopracticelaw,suchasoffensesinvolvingfraud
andtheoffenseofwillfulfailuretofileanincometaxreturn.However,somekindsofoffensecarrynosuch
implication.Traditionally,thedistinctionwasdrawnintermsofoffensesinvolving"moralturpitude."That
conceptcanbeconstruedtoincludeoffensesconcerningsomemattersofpersonalmorality,suchas
adulteryandcomparableoffenses,thathavenospecificconnectiontofitnessforthepracticeoflaw.
Althoughalawyerispersonallyanswerabletotheentirecriminallaw,alawyershouldbeprofessionally
answerableonlyforoffensesthatindicatelackofthosecharacteristicsrelevanttolawpractice.Offenses
involvingviolence,dishonesty,breachoftrust,orseriousinterferencewiththeadministrationofjusticearein
thatcategory.Apatternofrepeatedoffenses,evenonesofminorsignificancewhenconsideredseparately,
can
indicateindifferencetolegalobligation.
Alawyermayrefusetocomplywithanobligationimposedbylawuponagoodfaithbeliefthatnovalid
obligationexists.Theprovisionsofrule41.2(d)concerningagoodfaithchallengetothevalidity,scope,
meaning,orapplicationofthelawapplytochallengesoflegalregulationofthepracticeoflaw.
Subdivision(c)recognizesinstanceswherelawyersincriminallawenforcementagenciesorregulatory
agenciesadviseothersaboutorsuperviseothersinundercoverinvestigations,andprovidesanexceptionto
allowtheactivitywithoutthelawyerengaginginprofessionalmisconduct.Theexceptionacknowledges
current,acceptablepracticeoftheseagencies.Althoughtheexceptionappearsinthisrule,itisalso
applicabletorules44.1and44.3.However,nothingintheruleallowsthelawyertoengageinsuchconduct
ifotherwiseprohibitedbylaworrule.
Subdivision(d)ofthisruleproscribesconductthatisprejudicialtotheadministrationofjustice.Such
proscriptionincludestheprohibitionagainstdiscriminatoryconductcommittedbyalawyerwhileperforming
dutiesinconnectionwiththepracticeoflaw.Theproscriptionextendstoanycharacteristicorstatusthatis
notrelevanttotheproofofanylegalorfactualissueindispute.Suchconduct,whendirectedtowards
litigants,jurors,witnesses,courtpersonnel,orotherlawyers,whetherbasedonrace,ethnicity,gender,
religion,nationalorigin,disability,maritalstatus,sexualorientation,age,socioeconomicstatus,employment,
physicalcharacteristic,oranyotherbasis,subvertstheadministrationofjusticeandunderminesthepublic's
confidenceinoursystemofjustice,aswellasnotionsofequality.Thissubdivisiondoesnotprohibitalawyer
fromrepresentingaclientasmaybepermittedbyapplicablelaw,suchas,bywayof
example,representingaclientaccusedofcommittingdiscriminatoryconduct.
Lawyersholdingpublicofficeassumelegalresponsibilitiesgoingbeyondthoseofothercitizens.Alawyer's
abuseofpublicofficecansuggestaninabilitytofulfilltheprofessionalroleofattorney.Thesameistrueof
abuseofpositionsofprivatetrustsuchastrustee,executor,administrator,guardian,oragentandofficer,
director,ormanagerofacorporationorotherorganization.
Alawyer'sobligationtorespondtoaninquirybyadisciplinaryagencyisstatedinsubdivision(g)ofthisrule
andsubdivision(h)(2)ofrule37.6.Whileresponseismandatory,thelawyermaydenythechargesor
assertanyavailableprivilegeorimmunityorinterposeanydisabilitythatpreventsdisclosureofacertain
matter.AresponsecontainingaproperinvocationthereofissufficientundertheRulesRegulatingThe
FloridaBar.Thisobligationisnecessarytoensuretheproperandefficientoperationofthedisciplinary
system.
Subdivision(h)ofthisrulewasaddedtomakeconsistentthetreatmentofattorneyswhofailtopaychild
supportwiththetreatmentofotherprofessionalswhofailtopaychildsupport,inaccordancewiththe
provisionsofsection61.13015,FloridaStatutes.Thatsectionprovidesforthesuspensionordenialofa
professionallicenseduetodelinquentchildsupportpaymentsafterallotheravailableremediesforthe
collectionofchildsupporthavebeenexhausted.Likewise,subdivision(h)ofthisruleshouldnotbeusedas
theprimarymeansforcollectingchildsupport,butshouldbeusedonlyafterallotheravailableremediesfor
thecollectionofchildsupporthavebeenexhausted.Beforeagrievancemaybefiledoragrievance
procedureinitiatedunderthissubdivision,thecourtthatenteredthechildsupportordermustfirstmakea
findingofwillfulrefusaltopay.Thechildsupportobligationatissueunderthisruleincludesbothdomestic
(Florida)andoutofstate(URESA)childsupportobligations,aswellasarrearages.
Subdivision(i)proscribesexploitationoftheclientorthelawyerclientrelationshipbymeansof
commencementofsexualconduct.Thelawyerclientrelationshipisgroundedonmutualtrust.Asexual
relationshipthatexploitsthattrustcompromisesthelawyerclientrelationship.Attorneyshaveadutyto
exerciseindependentprofessionaljudgmentonbehalfofclients.Engaginginsexualrelationshipswith
clientshasthecapacitytoimpairtheexerciseofthatjudgment.FALSESTATEMENTSMISCONDUCT
FALSEKIDNAPPINGREPORTSTOLAWENFORCEMENTANDTOTHEJUVENILECOURTLEGAL
PHILANTHROPYMISUSEOFOFFICEINSTITUTIONALCHILDABUSELEGALABUSELAWYER
MISCONDUCTETHNICBIASEDNESSMOCKERYTRIALERRORINTENTIONALOMISSIONS
ATTORNEYMISCONDUCT/ASSISTINGCRIMINALNONSUPPORT&CHILDSUPPORTRECOVERY
ACTVIOLATIONS,FEDERALCHILDSUPPORTCOLLECTIONLAWS,SOCIALSECURITYACT
654,655,666,NEGLIGENCE,ASSISTINGJUDICIALMISCONDUCT,BUSINESSTORTLAWVIOLATIONS
THATONTHEONSETOFPROCEEDINGSDATED02/03/2011AGAINST
SHEILASHAW,ASTHEDEFENDANTINJUVENILEDEPENDENCYTRIAL,DIVISION7,ORANGE
COUNTYLOCATEDAT:
JuvenileDivision
2000E.MichiganSt.
Suite300
Orlando,FL32806
PROCEEDINGWERECOMMENCEDWITHOUTFULLDISCLOSUREOFTHEPLAINTIFFSTOCASE
HISTORICALANDCONCURRENTCRIMINALBACKGROUNDS,ANDHISTORICALDATATHATWAS
CONCURRENTLYPUBLISHEDINDIVISION42COURT,VIACLERKOFTHEORANGECOUNTYCLERK
OFCOURT,MAINTAINEDASWELLINTHERECORDSMANAGEMENTDIVISION,THERISS
DATABASE,THEDEPARTMENTOFCHILDRENSRECORDSORACCOUNTSOFINTERAGENCY
ACCESSWITHTHEFLORIDADEPARTMENTOFREVENUE.
THECOMPLAINANTMAKESREFERENCETHATTHEATTORNEYS,WITHKNOWLEDGE,ACTEDINA
DECEITFULMANNER,NOTDISCLOSINGINFORMATIONFORTHEPURPOSEOFFRAUDRELATIVE
TOWARDSTHEOUTCOMEOFJUDICIALPROCEEDINGS.
"ESSENTIALREQUIREMENTSOFTHELAWWEREDIVESTEDANDSUBSEQUENTLEGAL
CAUSATIONINCLUSIVEOF:
1.AMATERIALINJURYINTHEPROCEEDINGSBELOWTHATCANNOTBECONCLUDEDONPOST
JUDGEMENTAPPEAL,2.INJURYWASCAUSEDBYADEPARTUREFORMTHEESSENTIAL
REQUIREMENTSOFTHELAW(WHENTHEYAREVIOLATED)OCCURRED.
THEATTORNEYSTOCASEDIDNOTCONSOLIDATETHETWODIVISIONS,DIVISION7AND
DIVISION42,WITHKNOWLEDGETHATATHRESHOLDOFDEMONSTRATIVESHOWINGOF
FINANCIALSUPPORTINADDITIONTOTHEESTABLISHMENTOFARELATIONSHIPWITHTHE
CHILDWOULDBENECESSARYUNDERPROVISIONSOUTLINEDREGARDINGMINORSTO
JUVENILEDEPENDENCYCOURTCIVILRULESOFPRACTICE,FLORIDASTATUTESCHAPTER
39.PROCEEDINGSRELATINGTOCHILDREN
THEDEVASTATIONFROMTHEPRESIDINGRULESOFCIVILPROCEDURALPROCESSALONGWITH
THESTANDARDSOFPROFESSIONALMISCONDUCT,ATTORNEYDECEITINCLUDEDTHE
FOLLOWINGVIOLATIONS:
112.313(8),Fla.Stat.
Civilcontemptisconductdirectedagainsttherightsoftheopposingparty.
lawimposedobligation"anactoromissiontendingtoobstructor
interferewiththeorderlyadministrationofjustice,ortoimpairthe
dignityofthecourtorrespectforitsauthority.Therearetwo
kinds,directandconstructive."249S.2d127,128.directcontempt
openlyandinthepresenceofthecourt,resiststhepowerofthe
court,102A.400,406andconsequential,orconstructivecontempt
resultsfrommattersoutsidethecourt,suchasfailuretocomplywith
orders.
Thebasicstandardsgoverningfraudonthecourtarereasonablystraightforward.AssetforthinCoxv.
Burke,706So.2d43,47(Fla.5thDCA1998):
Therequisitefraudonthecourtoccurswhereitcanbedemonstrated,clearlyandconvincingly,thataparty
hassentientlysetinmotionsomeunconscionableschemecalculatedtointerferewiththejudicialsystems
abilityimpartiallytoadjudicateamatterbyimproperlyinfluencingthetrieroffactorunfairlyhamperingthe
presentationoftheopposingpartysclaimordefense.Aoudev.MobilOilCorp.,892F.2d1115,1118(1st
Cir.1989)....Thetrialcourthastheinherentauthority,withintheexerciseofsoundjudicialdiscretion,to
dismissanactionwhenaplaintiffhasperpetratedafraudonthecourt,orwhereapartyrefusestocomply
withcourtorders.Kornblumv.Schneider,609So.2d138,139(Fla.4thDCA1992).
Thetypesofissuesraisedinhabeascorpuspetitionswerecodedinto
thefollowingcategories:ineffectiveassistanceofcounsel(failure
toobjecttoadmissibility/sufficiencyofevidence,failuretocall
witnesses,failuretocrossexamine,andfailuretoobjecttodenial
ofacontinuancenotion),trialcourterrors(failuretosuppress
improperevidence,improperjuryinstructions),(failuretodisclose,
useofperjuredtestimony,andinflammatorysummation),4thamendment
(unlawfularrest),5thamendment
CorporateandCriminalFraudAccountabilityTitleVIIIconsistsofsevensectionsandisalsoreferredtoas
the"CorporateandCriminalFraudAccountabilityActof2002".Itdescribesspecificcriminalpenaltiesfor
manipulation,destructionoralterationoffinancialrecordsorotherinterferencewithinvestigations,while
providingcertainprotectionsforwhistleblowers.
cc:
Letterregardingfraudonthecourt,absentadministrativeremedyoractioninatimelymanner,thatsucha
biasednessoccurreditisdescribedasunconscionablyethnicallybiased,awhitecollarcriminalactbya
partywhomisusedhis/herofficetoaidandassistavoidanceofjudicialaction,thattheactionwasinviolation
oftheminortocasesrights,thattheactionwasinviolationofparentalrightstorecoveryofchildsupport
andpaternityestablishmentintheOrangeCounty,NinthJudicialCircuitandCourt,Division42.
Sent:Tuesday,June18,201312:39PM
Subject:ATTORNEYGENERALCOMPLAINTFILEDAGAINSTHershkowitzRussellSAttorneyCategory:
BankruptcyLaw[Edit]1110DouglasAveAltamonteSprings,FL32714(407)7862889
http://www.russellhlaw.com
ThankyouforcontactingtheAttorneyGeneral'sOfficeregardingATTORNEY
MISCONDUCT/ASSISTINGCRIMINALNONSUPPORT.Ourstaffwillprocessitassoonaspossibleand,if
necessary,respondappropriately.Weappreciatehearingfromconcernedcitizenssuchasyourself.Ifyou
wishtokeepabreastoftheactivitiesofthisoffice,youmaywishtoconsiderasubscriptiontoourelectronic
newsletterWeeklyBriefing.OrperhapsourConsumerAlerts.Shouldyouwishtosubscribetoeither,or
both,publications,pleasevisitoursubscriptionpage.
COMPLAINTFILEDAGAINST
RUSSELLSCOTTHERSHKOWITZ,Esquire=
Retained4077862889(
1110DouglasAve
AltamonteSprings,FL32714
(407)7862889
http://www.russellhlaw.com
ATTORNEYMISCONDUCT/ASSISTINGCRIMINALNONSUPPORT&CHILDSUPPORTRECOVERY
ACTVIOLATIONS,FEDERALCHILDSUPPORTCOLLECTIONLAWS,SOCIALSECURITYACT
654,655,666,NEGLIGENCE,ASSISTINGJUDICIALMISCONDUCT,BUSINESSTORTLAWVIOLATIONS
http://www.hinshawlaw.com/thelawyerslawyernewsletterrecentdevelopmentsinriskmanagement030
92012/
ThedutytoreportmisconductisoneoftheethicaldutiesimposedonattorneysintheUnitedStatesbythe
rulesgoverningprofessionalresponsibility.Withcertainexceptions,anattorneywhobecomesawarethat
eitherafellowattorneyorajudgehascommittedanactinviolationoftherulesofe...
Dutytoreportmisconductcodeofconduct
https://www.facebook.com/OrangClerk?ref=ts#!/pages/Dutytoreportmisconduct/136147606416830?fref=ts
&rf=144393985578228
(TORTLAW:Atortisacivilwrongresultingfromaviolationofalegalrightnotcreatedbycontractforwhich
monetaryredressisprovided.Thismaybe(a)anactor(b)anomission.Moreformally,atortmaybe
definedasawrongfulactoromissionarisinginthecourseofsocialreshipsotherthancontractswhich
violatesaperson'slegallyprotectedrightsforwhichthelawprovidesaremedyintheformofanactionfor
damages.
Therearetwobasicclassificationsoftorts:(a)negligencewhichistheresultofanunintentionalact(b)
intentionalactsoromissionswhichresultsinabreachofsomeone'srights.Thereisathirdgroupinthisarea
thatshouldbeexplained.Itisreferredtoasstrictliability.)
82.241
CivilLawsGoverningLawEnforcementMisconduct
BUTALSOLAWSTHATAREFORTHEPREVENTIONOFNEGLECTOFTHECHILD.
827.03Abuse,aggravatedabuse,andneglectofachildpenalties.
intentionalactthatcouldreasonablybeexpectedtoresultinphysicalormentalinjuryto
achildor
(c)Activeencouragementofanypersontocommitanactthatresultsorcouldreasonablybe
expectedtoresultinphysicalormentalinjurytoachild.
Apersonwhoknowinglyorwillfullyabusesachildwithoutcausinggreatbodilyharm,
Subject:professionalmisconduct,failuretocomplynonprofitcompliance,ethnicbiasednessanddutyto
reportmisconductbyattorneyofjudicialmisconduct
signedandfiledavaliddeclarationofpaternitythathastheforceandeffectofajudgment,enforceableby
contempt
REQUIREMENTOFSTATUTORILYPRESCRIBEDPROCEDURESTOIMPROVEEFFECTIVENESSOF
CHILDSUPPORTENFORCEMENT
Sec.466.[42U.S.C.666](a)Inordertosatisfysection454(20)(A),eachStatemusthaveineffectlaws
requiringtheuseofthefollowingprocedures,consistentwiththissectionandwithregulationsofthe
Secretary,toincreasetheeffectivenessoftheprogramwhichtheStateadministersunderthispart:
Sec.466.[42U.S.C.666](a
(C)Voluntarypaternityacknowledgment.
(iv)Useofpaternityacknowledgmentaffidavit.SuchproceduresmustrequiretheStatetodevelopanduse
anaffidavitforthevoluntaryacknowledgmentofpaternitywhichincludestheminimumrequirementsofthe
affidavitspecifiedbytheSecretaryundersection452(a)(7)forthevoluntaryacknowledgmentofpaternity,
andtogivefullfaithandcredittosuchanaffidavitsignedinanyotherStateaccordingtoitsprocedures.
THEREHASBEENABREACHOFDUTY/NEGLECTOFDUTYWHEREASADMINISTRATIVEACTION
WOULDHAVEREMEDIEDANEXTENSIVEDELAYINPROVIDINGADEQUATECHILDSUPPORTOR
FINANCIALSUPPORT.ITISALSOMORETHATSUSPECTEDTHATTHEUNTIMELYDELAYSARE
ASSOCIATEDWITHTHEFOLLOWINGBREACH(ES)
the1996reformsrequireStatestoadoptlawsthatgivetheCSEagencyauthoritytoinitiateaseriesof
expeditedprocedureswithoutthenecessityofobtaininganorderfromanyotheradministrativeagencyor
judicialtribunal
and
TheViolenceAgainstWomenActof1994(VAWA)andthe1997OmnibusConsolidatedAppropriations
Act
and
MISUSEOFOFFICEUNDERSTATEANDFEDERALLAW
Youcannotuseinformationavailabletoyoubecauseofyourjob,butnot
availabletothepublic,foryourpersonalbenefitorforthebenefitofothers.
112.313(8),Fla.Stat.
TitleVIallowspersonstofileadministrativecomplaintswiththefederaldepartmentsandagenciesthat
providefinancialassistanceallegingdiscriminationbasedonrace,color,ornationaloriginbyrecipientsof
federalfunds.
UnderTitleVI,EPAhasaresponsibilitytoensurethatitsfundsarenotbeingusedtosubsidize
discriminationbasedonrace,color,ornationalorigin.ThisprohibitionagainstdiscriminationunderTitleVI
hasbeenastatutorymandatesince1964andEPAhashadTitleVIregulationssince1973.
EPA'sOfficeofCivilRightsisresponsiblefortheAgency'sadministrationofTitleVI,includinginvestigation
ofsuch...
Aregisteredsupportorderisconfirmedandimmediatelyenforceableunlesstherespondentfilesan
objectioninarecordwithinafixedperiodoftime,almostinvariablythe20dayssuggestedoriginally,
Sections603and607.
Section604.
TITLE42SECTIONS666AND654,657COLLECTIONANDDISTRIBUTIONCITATIONFROMTHE
FEDERALSTATUTEOFTHEUSCODE
657.Distributionofcollectedsupport
ThefollowingisanabstractfromtheAdministrationforChildrenandFamilies'websiteandthe
AdministrationforChildSupportEnforcement,bothofwhichpublishallstatutoryguidelinesforthecollection
ofchildsupportandpaymentsthereoftotherecipient.
collectionanddistributionofchildsupportpaymentsWithinthissiteitisdefinedasfollowsFrequentlyAsked
QuestionsaboutChildSupportCollection/DistributionForanswerstoquestionsaboutyourowncase,you
needtocheckwithyourlocalorstatechildsupportoffice.StateCSEagencytelephonenumbersand
addressesareat(English):http://ocse3.acf.dhhs.gov/int/directories/ext/IVd_list.cfm
(Spanish):http://ocse3.acf.dhhs.gov/int/directories/ext/Espanol_IVd_list.cfmStateCSEagencywebsite
linksareonourwebsiteatthefollowinglocation:
http://www.acf.dhhs.gov/programs/cse/extinf.htm#extaThefollowinggeneralinformationmaybehelpful:If
thestatecollectsmoreinamonththanistobepaidtothefamilyfortheircurrentandpastduesupport,the
restofthemoneycanbeusedtorepaythestateandfederalgovernmentsforcashassistance*AFDCor
TANF*thatafamilyreceived.Also,childsupportagenciescanrecoverallorpartofthecostsoftheir
servicesfrompeoplewhoarenotinacashassistanceprogram.Thesecanincludethecostoflegalwork
donebyagencyattorneysorthecostsoflocatingaparent,forexample.Themoneymaybedeductedfrom
thechildsupportpayment,oritmaybecollectedfromthenoncustodialparent.Formoreinformationon
changesinthelawandhowtheymayaffectyou,aswellasthecostrecoverypracticesofyourState,you
shouldcontactyourStatechildsupportenforcementagency.
OutlineofChildren'sRightsINWHICHTHESEVIOLATIONSEXPLOITEDTHEMINORSIN
PROCEEDINGSINCLUDE:
1.Therighttobasicnecessitiesoffood,clothingandshelter.
2.Therighttoqualitymedicalattention.
3.Therighttoequaleducation.
4.Therighttobetreatedfairly,regardlessofage,mentaldevelopment,gender,raceorculture.
5.Therighttospeakupandbeheardwhentheyareinjured.
6.Therighttobetreatedwithcareinourmedicalfacilities.
7.Therighttoasafeenvironmentinwhichtheycanplayandlearn.
8.Therighttoequalprotectionfromlawenforcement.
9.Therighttoequalrepresentationinourlegalsystem.
10.Therighttopursueopportunitiesdesignedtohelpthemreachtheirfullpotentialinlife.
From:nine09digits@yahoo.com
To:Karlene_ColePalmer@dcf.state.fl.us
Sent:Tue,Dec9,20142:41PMEST
Subject:WHITECOLLARCRIMECOMPLAINTSTARTINGWITHTHECPIRISSACCESSTAXREFUND
INTERFERENCEFw:enforcementofSection1001ofTitle18oftheUnitedStatesCode,astatutethat
criminalizesfalsestatementsmadedirectlyorindirectlytotheFederalgovernment.
CentralRegionKarleneColePalmer
CLSRegionalDirector
ChildrensLegalServices
DepartmentofChildrenandFamilies
400WestRobinsonStreet,SuiteS1114
Orlando,Florida32801
Office:(407)2450530
Email:Karlene_ColePalmer@dcf.state.fl.us
KarleneColePalmer,itisbelievedthattheCPIinthiscomplaintaccessedtheSDU,statedisbursementunit
onFebruary3rd,2011andFebruary4th2011tointerceptchildsupportpayments,asindicatedbyaSDU
representativeuponinquiryregardingarecentchildsupportorder,judgement,issuedbyDivision42,
OrangeCounty,Florida,respondentandpayor,CarlosAlbertoGonzalez.TheCPIfalseallegationswere
intendedtointerceptpayments,indicativeasawhitecollareconomiccrime,fraud.TheCPImadethis
interceptbydeceptiononthecourtandfraudallegingthatmychildrenhadbeenkidnappedasadismissal
wasenteredagaiinstFeliciaHandley,theCPIinthiscomplaintonJanuary28th,2011afterwithoutacourt
orderoranydocumentationshenotonlyharassedmeinpublic,butviolatedthechildren'sandmyrightsthe
eveningofJanuary27th,2011arrivingataconviencestorewiththeOrlandoPoliceDepartment.Felicia
Handley's
accompanyingagentjumpedoutagrayyelling"it'sover",'itsover"aswitnessedbyOrlandoPolice
Department.TheincidentoccurredontheeveningofMichylShaw'ssciencenightatFerncreekElementary,
whereastheparentsandthechildrenweretransportedbyOrangeCountyDistrictSchoolstoFerncreek
Elementaryandthenhomeagain.Shortlyafterdepartingofftheschoolbusandwalkingovertothe
coveniencestorenearbyourresidence,thepoliceandagraycarthatHandleyandtheaccompanyingagent
werein,pulledupinfrontoftheconviencestoreanddetainedmyselfandmychildrenstatingthattheyhada
righttotakethechildrenthateveninguntilcourtthefollowingmorning,andthattheyhadalreadycontacted
thefathersofthechildrenpriortoarrivalwhichiswherethechildrenweretobetakenintotemporary
custodywithoutanorderfromthecourtuntilthehearingthefollowingmorningonJanuary28th,2011.At
thehearingheld
inthejudicialchambersofJudgeAnthonyJohnson,DCFrepresentatives,theCPI,FeliciaHandleywere
informedthattherewouldbeadismissalandthechildrenweretoattendschool,anduntilfurthernoticeof
anevictionfromtheresidentialaddress,noactionwouldbeheard.FeliciaHankleyfollowswithamalicious,
attrociouslieaboutmissingchildrenandkidnapping,thatbothMichylShawandIsisShawhadbeenmissing
sinceFebruary3,2011,whichwasfalse,andverifiablebythechildren'sprimarydoctorwhohadseenboth
childrenontheeveningofFebruary3rd,2011whileinthecustodyofthemother,myself.Inaddition,no
staffmembersorpersonsofauthorityattheresidentialdwellinghadevergivensuchinformationtoFelicia
Handley.
IaminquiringastowhatactionunderFloridaandFederalStatutehasbeentakenagainstFeliciaHandleyor
theDepartmentinadditiontofurtherevidenceoffraudonthecourt,intentionalomissionbyDCF
departmentalattorneysconstitutingattorneydecietandmisconduct,ofchildsupportrecoveryproceedingsin
division42ofwhichthemotherandthechildrenwereunderrepresentationdruingwhichtimethereware
repeated"reservedactions",andactionsinthecaseregardingterminationofparentalrightswhichwere
unauthorized,notconsulteduponoractionsthatcontinuedtodelayrecoveryandcollectionfromwhatis
referredlegalasCRIMINALNONSUPPORT,underfederalrecovery.Chapter39detailswhatisreferredto
asa"thresholdofdemonstrativeillustration"bythenoncustodicalparentoffinancialsupportoutsideofany
familysupportormentalsupportintheinterestsofthechildren(PROCEEDINGSRELATINGTO
CHILDREN
http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=00000099/0039/0039.html)
Sec.411.Datacollectionandreporting
SocialSecurityActTitleIV
https://www.acf.hhs.gov/sites/default/files/programs/css/child_support_handbook_with_toc.pdf
Thefederalchildsupportprogramwasestablishedin1975underTitleIVDoftheSocialSecurityAct.
Casenumber482005DR14270A001OX
>>>>>2005DR1427
CaseType:PaternityDOR
DateFiled:08/29/2005
Location:Div42
JudicialOfficer:Evans,RobertM
UniformCaseNumber:482005DR014270A001OX
RelatedCaseInformationRelatedCases
2002DR006249O(Paternity)
PartyInformation
PetitionerSHAW,SHEILAJOCELYN
LeadAttorneys
BARBARAFANCHER(LIMITED)JONES,Esquire
Retained
4078491133(W)
RespondentGONZALEZ,CARLOSALBERTO
Events&OrdersoftheCourtDISPOSITIONS
05/15/2012
OrderDenying(JudicialOfficer:Evans,RobertM)
Comment(Petitioner'sMotion/WritofHabeasCorpusContestingCustodyOrder)
09/19/2011
Report/Recommendation/Hearing&Order(JudicialOfficer:Evans,RobertM)
Comment(DenyingPetitioner'sWritofHabeasCorpus/ContemptofCourtOrder)
03/30/2011
Report/Recommendation/Hearing&Order(JudicialOfficer:Evans,RobertM)
Comment(FinalOrderonMotiontoSetArrears)
02/17/2011
FinalOrder(JudicialOfficer:Evans,RobertM)
Comment(onmotionwithdrawalofmotiontosetreservedarrears)
10/22/2010
Report/RecommendationandFinalJudgment(JudicialOfficer:Roche,ReneeA)
Comment(PetitionforSupport)
05/09/2006
FinalJudgment
OTHEREVENTSANDHEARINGS
08/07/2012Letter
toJudgeEvans(Faxed)w/attachedRe:ChildSupport
05/07/2012CivilCoverSheet
05/07/2012Motion
forwritofHabeasCorpuscontestingcustodyorder/Modificationofvisitationw/att(ReClosed5/15/12)
05/07/2012BirthCertificate
astoMaleChild
04/02/2012Motion
forwrithabeascorpuscontestingcustodyorderw/att(ReClosed5/15/12)
04/02/2012NoticeofChangeofAddress
12/05/2011Letter
AmendedLetter/WritofHabeasCorpustoHearingOfficer/Court
11/14/2011NoticeofChangeofAddress
09/14/2011WritofHabeasCorpus
contemptofcourtorderw/att(ReClosed09/19/11)
09/12/2011WritofHabeasCorpus
contemptofcourtorderw/att(ReClosed09/19/11)
09/12/2011WritofHabeasCorpus
contemptofcourtorderw/att(ReClosed09/19/11)
04/06/2011ReturnedMail
03/28/2011Motion(8:00AM)(JudicialOfficerWinslow,George)Result:ReportandRecommendation
03/28/2011CourtMinutes
03/28/2011SupplementalFinancialStatement
03/28/2011NoticetoDepository
RequestforMultipleAdjustmentstoCollections
03/28/2011CertifiedNoticeofDelinquentSupport
03/28/2011ChildSupportInformationSheet
03/22/2011ReturnedMail
03/11/2011MotionSetArrears/Repayment
andNoticeofHearingon3/28/11@8aminRm540(ReClosed03/30/11)
02/24/2011Copy/Copies
ofChildSupportandFederalLaw
02/24/2011Memorandum
fromOfficeoftheAttorneyGeneralRe:ProsecutiveGuidelines&ProceduresforChildSupportRecovery
Actof1992
02/24/2011NoticeofChangeofAddress
02/23/2011Answer
02/18/2011AliasSummonsReturnedServed
7/28/10
02/14/2011Motion(8:00AM)(JudicialOfficerWinslow,George)Result:NoAction
01/14/2011ReturnedMail
01/04/2011MotionSetArrears/Repayment
Reserved(reclosed2/17/11)
01/04/2011NoticeofHearing
2/14/11@8am
11/29/2010NoticeofChangeofAddress
10/22/2010OrderforIncomeDeduction
10/19/2010Petition/Motion(1:00PM)(MagistrateWinslow,George)PartiesPresent
Result:ReportandRecommendation
10/19/2010ChildSupportInformationSheet
10/19/2010ChildSupportInformationSheet
10/19/2010Exhibit(s)
Pet#2(SupportGuidelinesWorksheet)
10/19/2010Exhibit(s)
Pet#1(SupplementalFinancialStatement)
10/19/2010CourtMinutes
10/08/2010ReturnedMail
09/20/2010OrderforNonJuryTrial
10/19/10@1pm
Rm.540
09/17/2010NoticeforTrial
NonJury
08/12/2010Response
withRegardstoSummonsReceivedRegardingChildSupport
06/14/2010AliasSummonsIssued
04/09/2010SummonsReturnedUnserved
12/17/2009RequestforAdmissions
(supplementalsupport)to
12/17/2009Petition
supplementalforsupport&otherrelief(ReClosed10/22/10)
12/17/2009FinancialAffidavit
12/17/2009CertificateofCompliance
12/17/2009SummonsIssued
re:supplementalpetitionforsupport
11/01/2006NoticeofChangeofAddress
NoticeofChangeofAddress|NOTICECHANGEOFADDRESS
09/28/2006HRS673toBureau
HRS673toBureau|HRS673TOBUREAU
Letter|LETTERFILEDFROMJUDICIALASSISTANT
07/19/2006Letter
Letter|LETTERFILEDTOJUDGERE:CHILDSUPPORT
05/09/2006FinalJudgment
FinalJudgment|FINALJUDGMENTPATERNITYRECORDED
05/09/2006DisposedbyNonJuryTrial
DisposedbyNonJuryTrial|DISPOSEDBYNONJURYTRIAL
05/09/2006OrderforIncomeDeduction
OrderforIncomeDeduction|ORDERFORINCOMEDEDUCTION
05/08/2006HRS673toBureau
HRS673toBureau|HRS673TOBUREAU
04/28/2006CourtMinutes
CourtMinutes|MINUTESHEARING
04/28/2006Affidavit
Affidavit|STATECASEREGISTRYINFORMATION
04/28/2006Affidavit
Affidavit|FINAN
CIALSTATEMENT
04/28/2006StatusHearing(8:00AM)(JudicialOfficersDeactivated,Deactivated,Deactivated,Deactivated,
Deactivated,Deactivated,Roche,ReneeA)
04/28/2006NonJuryTrial(8:00AM)(JudicialOfficersDeactivated,Deactivated,Deactivated,Deactivated,
Deactivated,Deactivated,Roche,ReneeA)
03/29/2006RequesttoProduce
RequesttoProduce|REQUESTTOPRODUCETO
03/29/2006NoticeforTrial
NoticeforTrial|NOTICEFORNONJURYTRIAL
03/29/2006NoticeofHearing
NoticeofHearing|NOTICEOFHEARING*04/28/200608:00A.M.
03/29/2006OrderforNonJuryTrial
OrderforNonJuryTrial|ORDERFORNONJURYTRIAL[04/28/2006]08:00A.M.
03/28/2006NoticeofFilingHLATissueTyping
NoticeofFilingHLATissueTyping|NOTICEFILINGHLATISSUETYPING
03/28/2006RequestforAdmissions
RequestforAdmissions|REQUESTFORADMISSIONSTO
02/09/2006Notice
Notice|NTSOFPARENTAGETESTINGAPPOINTMENT03/01/06@1:20P.M.
01/10/2006HRS673toBureau
HRS673toBureau|HRS673TOBUREAU
01/05/2006ChildSupportInformationSheet
ChildSupportInformationSheet|CHILDSUPPORTINFORMATIONSHEET
01/05/2006ChildSupportInformationSheet
ChildSupportInformationSheet|CHILDSUPPORTINFORMATIONSHEET
01/05/2006FinancialAffidavit
FinancialAffidavit|SUPPLEMENTALFINANCIALSTATEMENT
01/05/2006CourtMinutes
CourtMinutes|MINUTESHEARING
01/05/2006NonJuryTrial(9:00AM)(JudicialOfficersRoche,ReneeA,Deactivated,Deactivated,
Deactivated,Deactivated,Deactivated,Deactivated)
01/05/2006StatusHearing(9:00AM)(JudicialOfficersRoche,ReneeA,Deactivated,Deactivated,
Deactivated,Deactivated,Deactivated,Deactivated)
12/06/2005NoticeforTrial
NoticeforTrial|NOTICEFORNONJURYTRIAL
12/06/2005RequesttoProduce
RequesttoProduce|REQUESTTOPRODUCETO
12/06/2005OrderforNonJuryTrial
OrderforNonJuryTrial|ORDERFORNONJURYTRIAL[01/05/2006]09:00A.M.
12/06/2005NoticeofHearing
NoticeofHearing|NOTICEOFHEARING*01/05/200609:00A.M.
12/05/2005Answer
Answer|ANSWER
10/31/2005SummonsReturned
SummonsReturned|SUMMONSSERVED[10/10/2005]
10/31/2005SummonsReturned
SummonsReturned|SUMMONSSERVED[10/10/2005]
10/27/2005AnswerDenyingAllegations
AnswerDenyingAllegations|ANSWERDENYINGALLEGATIONS
08/29/2005InitialJudgeAssigned
InitialJudgeAssigned|INITIALJUDGEASSIGNEDEVANS,ROBERTM42
08/29/2005Petition
Petition|PETITIONDOR
08/29/2005CivilCoverSheet
CivilCoverSheet|CIVILCOVERSHEETFILED
08/29/2005NoticeofSocialSecurity
NoticeofSocialSecurity|NOTICEOFSOCIALSECURITY
08/29/2005FinancialAffidavit
FinancialAffidavit|FINANCIALAFFIDAVIT
08/29/2005CertificateofCompliance
CertificateofCompliance|CERTIFICATEOFCOMPLIANCE
08/29/2005RequestforAdmissions
RequestforAdmissions|REQUESTFORADMISSIONSTO
08/29/2005SummonsIssued
SummonsIssued|SUMMONSISSUED
FinancialInformation
PetitionerSHAW,SHEILAJOCELYN
TotalFinancialAssessment50.00
TotalPaymentsandCredits0.00
BalanceDueasof11/14/201250.00
09
RegisterofActions
CaseNo.2010DR000170O
SHAW,SHEILAJOCELYNKARENAvs.WILLIAMS,JARRIDDESHAUN
CaseType:ChildSupportDOR
DateFiled:01/06/2010
Location:Div42
JudicialOfficer:Evans,RobertM
UniformCaseNumber:482010DR000170A001OX
RelatedCaseInformationRelatedCases
2011DR006367O(ChildSupport)
PartyInformation
PetitionerSHAW,SHEILAJOCELYNKARENA
LeadAttorneys
ANAELENA(LIMITED)TANGELRODRIGUEZ,Esquire
Retained
4078491133(W)
RespondentWILLIAMS,JARRIDDESHAUN
Events&OrdersoftheCourtDISPOSITIONS
03/24/2011
Report/Recommendation/Hearing&Order(JudicialOfficer:Evans,RobertM)
Comment(FinalOrderonMotiontoSetArrears)
01/12/2011
FinalOrder(JudicialOfficer:Evans,RobertM)
Comment(onWithdrawalofMotiontoSetReservedArrears)
04/06/2010
FinalJudgment(JudicialOfficer:Roche,ReneeA)
Comment(forSupportRecorded)
OTHEREVENTSANDHEARINGS
08/02/2012Answer
w/att(Unsigned)
05/07/2012Motion
FORWRITOFHABEASCORPUS
05/07/2012BirthCertificate
astoFemaleChild
04/23/2012SummonsReturnedUnserved
04/12/2012SummonsIssued
04/11/2012RequestforAdmissions
(Support)
04/11/2012Petition/MotionforModification
04/11/2012CivilCoverSheet
04/02/2012Motion
forwritofhabeascorpuscontestingcustodyorderw/att
04/02/2012NoticeofChangeofAddress
11/14/2011NoticeofChangeofAddress
03/21/2011Motion(1:30PM)(JudicialOfficerWinslow,George)Result:ReportandRecommendation
03/21/2011CourtMinutes
03/15/2011ReturnedMail
03/02/2011MotionSetArrears/Repayment
andNoticeofHearingon3/21/11@1:30pminRm540(ReClosed03/24/11)
03/01/2011CivilCoverSheet
01/10/2011Motion(8:00AM)(JudicialOfficerWinslow,George)Result:NoAction
12/02/2010NoticeofHearing
on1/10/11@8am
12/01/2010MotionSetArrears/Repayment
Reserved(ReClosed01/12/11)
12/01/2010CivilCoverSheet
11/29/2010NoticeofChangeofAddress
04/06/2010OrderforIncomeDeduction
03/31/2010Petition/Motion(8:00AM)()PartiesPresent
Result:ReportandRecommendation
03/31/2010SupplementalFinancialStatement
03/31/2010SupportGuidelinesWorksheet
03/31/2010ChildSupportInformationSheet
03/31/2010ChildSupportInformationSheet
03/31/2010CourtMinutes
02/12/2010OrderforNonJuryTrial
3/31/10@8amRm.540
02/12/2010OrderforNonJuryTrial
3/31/10@8amRm.540
02/10/2010NoticeforTrial
NonJury
02/04/2010SummonsReturnedServed
1/16/10
01/28/2010Answer
w/att
01/06/2010SummonsIssued
01/06/2010CivilCoverSheet
01/06/2010Petition
FORSUPPORTANDOTHERRELIEF
01/06/2010RequestforAdmissions
01/06/2010FinancialAffidavit
01/06/2010CertificateofCompliance
FinancialInformation
RespondentWILLIAMS,JARRIDDESHAUN
TotalFinancialAssessment15.00
TotalPaymentsandCredits15.00
BalanceDueasof11/14/20120.00
05/20/2010TransactionAssessment15.00
05/20/2010CounterPaymentReceipt#DR201015610WILLIAMS,JARRIDDESHAUN(15.00)
WILLIAMS,JARRIDD
08/20/1970
01/30/1991
Div10
Carsten,KeithA
CriminalFelony
Closed
CONTROLLEDSUBSTANCEOFFENSE
CRPOSSESSIONOFDRUGPARAPHERNALIA
1992CC003889O
BROWNE,RICHARDCvs.WILLIAMS,JARRIDD
05/14/1992
Div71
Caraballo,TinaL
CCEviction
ClosedSRS
1993CF008458AO
WILLIAMS,JARRIDD
08/20/1970
08/10/1993
Div12
Blechman,MarkS
CriminalFelony
Closed
CONTROLLEDSUBSTANCEOFFENSE
CONTROLLEDSUBSTANCEOFFENSE
1997DR009445O
WILLIAMS,VERONICAMCCLUSTERvs.WILLIAMS,JARRIDDESHAUN
08/08/1997
Div31
LeBlanc,Bob
DissolutionofMarriageIndigent
ClosedSRS
1999DR004345O
MCCLUSTER,VERONICAvs.WILLIAMS,JARRIDDESHAUN
04/15/1999
Div45
Kest,SallyDM
DomesticViolence
ClosedSRS
2000TR011927AW
7705KGA
WILLIAMS,JARRIDDESHAUN
02/03/2000
Ocoee
Miller,WMichael
CivilTrafficInfraction
Closed
Tfailuretodisplayvehicleregistration
2000TR141374AO
1276AEH
WILLIAMS,JARRIDD
10/17/2000
Orlando
Blechman,DebS
CivilTrafficInfraction
Closed
Tfailtoobeytrafficcontroldevice
2002TR030820AO
7695BJO
WILLIAMS,JARRIDD
03/11/2002
Orlando
Clark,NancyL
CivilTrafficInfraction
Closed
TRDRIVINGWITHUNSAFEEQUIPMENT
2002CO015474AO
228021
WILLIAMS,JARRIDD
08/20/1970
09/26/2002
Orlando
Officer,98Hearing
CountyOrdinance
Closed
FAILURETOCOMPLY
2008TR154128AO
7903SLQ
WILLIAMS,JARRIDDESHAUN
09/15/2008
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRIMPROPERBACKING
2009TR035184AO
7578GFS
WILLIAMS,JARRIDDESHAUN
03/19/2009
Orlando
Officer,98Hearing
CivilTrafficInfraction
Open
TRDRIVINGWHILELICENSESUSP/REVWITHOUTKN
2010DR000170O
SHAW,SHEILAJOCELYNKARENAvs.WILLIAMS,JARRIDDESHAUN
01/06/2010
Div42
Rodriguez,HeatherP
ChildSupportDOR
ReopenedOther
2010TR161844AO
7903GOX
WILLIAMS,JARRIDDESHAUN
11/17/2010
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRINSURANCEREQUIREDPROOFOFPIPANDPDL
2011TR025524AO
1442GQI
WILLIAMS,JARRIDD
02/25/2011
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRDRIVINGWHILELICENSESUSP/REVWITHOUTKN
2011DR006367O
SHAW,SHEILAJOCELYNvs.WILLIAMS,JARRIDDESHAUN
04/12/2011
Div44
Strowbridge,PatriciaL
DomesticViolencewithChildren
ClosedSRS
2011TR018263AW
2899WDO
WILLIAMS,JARRIDDESHAUN
05/10/2011
Ocoee
Officer,95Hearing
CivilTrafficInfraction
Closed
TRSEATBELTNOTWORNBYDRIVER
2012TR029701AO
3753LAL
WILLIAMS,JARRIDDESHAUN
03/07/2012
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRREDLIGHTCAMERAWRITTENBYLOCALENFORCEMENT
2013TR072280AO
A0ICDXE
WILLIAMS,JARRIDDESHAUN
06/10/2013
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRCERTOFREGISTRATIONPOSSESSREQ
2013TR072282AO
A0ICDWE
WILLIAMS,JARRIDDESHAUN
06/10/2013
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRSEATBELTNOTWORNBYPASSENGER<18YRS
2013TR078400AO
6803LBU
WILLIAMS,JARRIDDESHAUN
06/15/2013
Orlando
Officer,98Hearing
CivilTrafficInfraction
Closed
TRREDLIGHTCAMERAWRITTENBYLOCALENFORCEMENT
2015CT000044AO
1791XEN
WILLIAMS,JARRIDDESHAUN
01/04/2015
Orlando
Wilson,TanyaDavis
CriminalTraffic
Pending
CTDUIWITHMINORINCARORBALOF.20ORHIGHER
2015TR003700AO
A1DSA7P
WILLIAMS,JARRIDDESHAUN
01/08/2015
Orlando
Wilson,TanyaDavis
CivilTrafficInfraction
Closed
TRFAILTOYIELD/STOPATINTERSECTION
cc:letterregardingpolicereportsthatwerefiledunderinformationonlyreportsrather
thanbeingsenttothecriminalinvestigator
THECOMPLAINTINCLUDESCYBERSTALKINGANDBLOCKINGONLINE
COMMUNICATIONCHANNELSSUCHASFACEBOOKMESSENGERSERVICESAND
OTHERWIRELESSCOMMUNICATIONMEDIUMS,CLEARLYSTATUTORYLEGAL
VIOLATIONSOFBUSINESSANDPERSONALTORTS.
SheIlaJocelynShaw
201STampianaAve.
Tampa,Florida33609
8137485960
RE:MULTIPLEWHITECOLLARHATECRIMES/AGGRAVATEDWHITECOLLARCRIMINAL
ACTIVITIESTHROUGHMISUSEOFOFFICETOSTALKANDHARASSANDINTERFERE
WITHMYRELATIONSHIPWITHMYCHILDREN.EXPLOITATIONOFTHEMINORSFOR
HATERELATEDANDNUISANCECRIMESBYANEXINTIMATEPARTNERAND
ESTRANGEDFAMILYMEMBER,INCLUDINGFAITHBASEDVIOLENCE,CORPORATE
FRAUD,ORMOCKERYOFARELIGIOUSINSTITUTIONINCORPORATEDINTHE
HARASSMENT..Ihaveaproblemthatpossiblyyoucanbecomeofassistance,onewhich
needstobeforwardedtotheTampaBayHumanRightsCouncilregardingpublicofficer
misconductandbusinesstortsinterference.Theproblemofnegligenceandhaterelated
harassmentwasdirectedtouppergovernmentsometimeagoregardingestrangedfamily
memberviolenceandharassmentduringthedivorceeseparationsandthereafteroutof
retaliatoryaggressioninadditiontolongstandingselfderivedfinancialbenefits.Aproblem
developedinOrangeCountyextendingfromseveralpersonalrelationshipsthereofthepaternal
sideofseveralchildcustodycasesregisteredwiththeOrangeCountyClerkofCourt.The
problemextendsfromonesheriffdepartmenttothenextbyfamilytiesandmisuseofoffice.I
movedfromOrangeCountyduetoprofessionalmisconduct,excusesforpublicofficer
harassmentincludingfalseallegationsoftruancy,harassmentbyanexintimatepartner'scrime
ring,criminalenterprisingwhicesculatedtovehiclethefts(@FraudDr3vehicle#thefts
twitdoc.com/3Z89RICO/AutoParts,partstheft,desecrationofproperty,mechanifraud,complaint
Stage3)priortoandthereaftermovingfromOrangeCoungtyresultingfromtheromancescams
orfamilyties.https://goo.gl/GnEPKIterroristicattacks,racialprofiling,intimatepartnerviolence
throughinstitutionshttp://whitecollarcrimecentercomplaint.blogspot.com/
CIRCUMVENTINGCASES:FamilyviolencecomplaintprincipalcasesoforiginIndiana
associatedcomplaintregardingdissolution/http://goo.gl/RvP2US
improperpurposeMISUSEOFOFFICE,http://goo.gl/h9wjQr775.0844Aggravatedwhitecollar
crime112.313(8),FL
RomanceScammers
#fraudKirkTeasleyIndependentRes.Solutions$30010/13nonperformance
http://twitdoc.com/408Y
PartytorecordCharoletteRoweandCoreyDeshaun
Barnes/Fw:CharoletteRowe/CoreyDeshaunBarnes
PartytorecordCharoletteRoweandCoreyDeshaunBarnes
Orlando,Floridacasenumbersinvolvingdomesticviolence,recklessendangermentscams
Publicrecordcasenumber05mm
00045740
02/06/2006
04/16/2005
06cf00159240
04cf00150140
04cf00039570
ShelaJocelynShaw
201STampianaAve.
Tampa,Florida33609
8137485960
ReligiousTechnologyCenterInternational
1710IvarAvenue,Suite1100
LosAngeles,CA90028U.S.A.
Phone:(323)6633258
Fax:(323)6670960
RE:Ienrolledina6monthtrialmembershipwiththeChurchofScientology,nottheSeaOrg,
ortheReligiousTechnologyCenter,whichisbeingabusedbysomeonewhoisusingthat
associationforintrusionandtrespassing
RE:PUBLICOFFICERMISCONDUCT,ATTORNEYDECEIT,,MISCONDUCT&MULTIPLE
FRAUDSWHITECOLLARCRIMINALACTIVITYMISUSEOFOFFICETOCOMMITHATE
CRIMESINVOLVINGTHEPARENTSANDMINORSTOTHECASES
INCLUDINGCORPORATEFRAUD&FAITHBASEDVIOLENCE/MOCKERY
http://whitecollarcrimecentercomplaint.blogspot.com/LINKINCLUDESTHEMULTIPLE
INCIDENTSANDATTACKSINCLUDINGFALSESTATEMENTSATTHEVIOLENTCRIME
LEVELFALSERELIGIOUSASSOCIATIONTOBLOCKREUNIFICATIONOFTHE
CHILDRENANDCAUSESOCIALANIEXTY:
CFOPERATINGPROCEDURE(NO.1804
https://drive.google.com/folder/d/0B84_tgjFbXNLcUpfaDBSRHBSZDQ/editATORY
REPORTINGREQUIiREMENTSTOTHEOFFICEOFINSPECTORGENERAL
Prosecutorialmisconducthasesculated.Severalofthepublicofficersintheareainitiateda
harassmentprogram/schemeincorporatingstoriesabouttheChurchofScientology'sorderSea
OrgofwhichIamnotamember.Theprankorscamofharassmentincorporatingillegal
activitiesandhumanrightsviolationshavebeenapartoftheprofessionalmisconductand
creativeterroristicracistattacksatmyresidences(including2709EColumbusDriveapartments
2&5,Tampa,Floridaextendingto201SouthTampianaAve.,Tampa,FL)andoutinpublic
venuesmakingamockeryoftheSeaOrgmembersrulesofconductsimilartomyprevious
associationwiththeCatholicHighSchoolsorprivateschoolBishopLuersinFortWayne,IN
between1985and1989,privateschooldistrict1.Ibelievetheattacksorprankswereinitially
apartoffamilyviolencebuthasresumedandbecomepolicemisconduct,professional
misconductalsoassociatedwithapriorcomplaintmadetotheChurchofScientology'sCitizens
CommissiononHumanRightsREGARDINGMULTIPLEAGGRAVATEDWHITECOLLAR
CRIMES(VIOLATIONSOFTHEWHITECOLLARCRIMEVICTIMPROTECTIONACT)&
PROFESSIONALMISCONDUCTINMYCOMPLAINTSINVOLVINGPUBLICOFFICER
EMPLOYEEFRAUDANDMISCONDUCThttp://whitecollarcrimecentercomplaint.blogspot.com/
FALSEVIOLENTCRIMESORIENTATIONSTOINHIBITSOCIALENGAGEMENTSIN
UNIVERSITYORCAMPUSCOMMUNITIES,SOCIALVENUES&ASSOCIATIONAND
EMPLOYMENT.THECOMPLAINTSREGARDINGVIOLENTCRIMESCOUPLEDWITHLIES
ABOUTSEAORGMEMBERSHIPHAVEBEENISOLATIONTACTICSANDTHE
HARASSMENTHASESCULATEDTOBATTERIES&ASSAULTSINCLUDINGUNLICENSED
ACTIVITIES.
CC:#ineffectivecounselcomplaint,fraudACAPATTYDECEIT,goo.gl/h9wjQrSHAYANELAHI
ESQ41221,CLAUDIAHERNANDEZ667498,COLLUSION
#OIG#fraud,PUBLICLAW10821#misconductattydeceit,collusionCaseNo.
2002DR050423I,IVDcaseenforcementFL/PA/IN
#misconduct,casesOC9901243PA&0283719047104532PACause#53C079704JP00189
IN200501472FL2010DP1170FLCASE#s
#misconduct,professionalmisconduct
cases:OC9901243PA
&0283719047104532PA
Cause#53C079704JP00189IN
200501472FL
2010DP1170FL
INCASE#s
535iBMWWBAHD2317K2091635http://twitdoc.com/3Z89RICO/VehicleTheft/Auto
Parts,originalowner/sellerFrankFurinotheOwnerofMAACO917MercyDr,Orl,FL32808.
criminalenterprisingthroughfraud,mailfraud,goo.gl/h9wjQr
COMPLAINTREGARDINGFRAUDONTHECOURT
On02/03/2011CPI5617503201,FeliciaHandley
Cases
@WIPPWeDecide@MomsRising@PolicyIntegrity#veteran#oversight#estrangedcasesIN
associatedcomplaintre:dissolutiongoo.gl/RvP2US