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Case Information
42-2013-CF-001968-AXXX-XX
06/17/2013
BRIAN D LAMBERT

Defendant : ALEXANDER MARY DENEEN (DOB: 07/21/1966)
Attorney: HOPSON TODD ALLEN

Dockets
Bond Number Count Status
AS5925240 1 OP
AS5925241 2 OP
AS5925242 3 OP
Charges
Date Citation Count Charge Level Degree Disposition
1 OPERATE AN UNLICENSED ASSISTED LIVING FACILITY F THIRD
2 OPERATE AN UNLICENSED ASSISTED LIVING FACILITY F THIRD
3 NEGLECT OF DISABLED OR ELDER ADULT F THIRD
Dockets
Date Event Count Party Amount
04/25/2014 JURY TRIAL SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 04/24/2014
04/24/2014 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
04/24/2014 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
04/24/2014 RECIPROCAL EVIDENCE LIST ALEXANDER MARY DENEEN $0.00
04/24/2014 DEFT RECIPROCAL DISCOVERY EXH ALEXANDER MARY DENEEN $0.00
04/24/2014 JURY TRIAL SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 04/21/2014
04/22/2014 ORDER ALEXANDER MARY DENEEN $0.00
GRANTING, IN PART, AND DENYING, IN PART DEFENDANT'S MOTION
TO SUPPRESS - 14115 SW 78TH TERRACE, OCALA, FLORIDA
ORDERED:
THE DEFENDANT'S MOTION TO SUPPRESS EVIDENCE AS TO STATEMENTS
MADY BY THE RESIDENTS/TENANTSOF THE FACILITY TO MS. MOREIRE,
MS. MENNELLA, OR MR. COLLEY IS DENIED.
THE VIDEO TAPE EVIDENCE OBTAINED AT THE PRIMISES BY
DETECTIVE WHITE SIDE IS SUPPRESSED WITH THE FOLLOWING
CAVEAT. IT HAS BEEN REPRESENTED TO THE COURT THAT A
SUBSEQUENT SEARCH WARRANT WAS OBTAINED AND EVIDENCE ARGUABLY
MAY HAVE BEEN SEIZED AS A RESULT OF THE SEARCH WARRANT. THE
SEARCH WARRANT IS NOT PRESENTLY IN THE FILE NOR WERE THERE
ANY DICUSSIONS AT THE EVIDENTIARY HEARING ABOUT THE SPECIFIC
SEARCH WARRANT AND/OR WHAT WAS SEIZED. AS SUCH, THIS ORDER
SHOULD NOT BE CONSTRUED TO MEAN THAT ANY EVIDENCE OBTAINED
AS A RESULT OF THE SEARCH WARRANT IS SUMMARILY EXCLUDED
BECAUSE THAT MATTER HAS NOT BEEN FULLY BRIEFED BY THE
PARTIES AND/OR ADDRESSED BY THE COURT
JUDGE LAMBERT
04/21/2014 ORDER DENYING MOTION ALEXANDER MARY DENEEN $0.00
TO SUPPRESS - 15048 SW 25TH CIRCLE, OCALA, FLORIDA
ORDERED:
THE DEFENDANT'S MOTION TO SUPPRESS EVIDENCE PERTAINING TO
THE PREMISES LOCATED AT 15048 SW 25TH CIRCLE, OCALA, FLORIDA
IS DENIED
JUDGE LAMBERT
04/21/2014 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
04/21/2014 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
04/21/2014 HEARING RESULTS: ALEXANDER MARY DENEEN $0.00
InCourt Order
Hearing Results: Jury selected and sworn
04/21/2014 JURY SELECTION SET $0.00
Calendar Posting on 03-26-2014
04/16/2014 NOTICE TO COURT ALEXANDER MARY DENEEN $0.00
COURTS RESPONSE
NONE
JUDGE LAMBERT
04/14/2014 NOTICE OF FILING ALEXANDER MARY DENEEN $0.00
CORRESPONDENCE FROM KRISTOPHER VANDERLAAN
04/11/2014 RESPONSE ALEXANDER MARY DENEEN $0.00
TO CASE LAW PRESENTED BY STATE
04/10/2014 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
04/10/2014 HEARING RESULTS: ALEXANDER MARY DENEEN $0.00
InCourt Order
Hearing Results: Motion to Suppress- Court reserves ruling
04/10/2014 HEARING SET $0.00
Calendar Posting on 03-31-2014
03/28/2014 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
03/26/2014 NOTICE OF HEARING ALEXANDER MARY DENEEN $0.00
03/24/2014 JURY SELECTION SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 01/31/2014
03/21/2014 ORDER OF CONTINUANCE ALEXANDER MARY DENEEN $0.00
03/19/2014 MOTION FOR CONTINUANCE ALEXANDER MARY DENEEN $0.00
FILED BY:
STATE ATTORNEY
ATTACHED:
UNSIGNED ORDER
03/18/2014 MOTION TO SUPPRESS ALEXANDER MARY DENEEN $0.00
EVIDENCE AND ADMISSIONS
FILED BY:
DEFENSE ATTORNEY
03/18/2014 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
02/18/2014 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
02/04/2014 ORDER SETTING TRIAL ALEXANDER MARY DENEEN $0.00
01/31/2014 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
01/31/2014 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
01/31/2014 HEARING RESULTS: ALEXANDER MARY DENEEN $0.00
InCourt Order
Hearing Results: Joiint motion to continue- Granted
01/31/2014 STATUS CONFERENCE SET $0.00
Calendar Posting on 01-14-2014
01/31/2014 STATUS CONFERENCE SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 11/06/2013
01/27/2014 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
01/23/2014 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
01/16/2014 NOTICE OF FILING ALEXANDER MARY DENEEN $0.00
ATTACHED:
SUBPOENA FOR DEPOSITION
RETURN OF NON-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF NON-SERVICE
01/16/2014 AMENDED NOTICE OF TAKING DEPOS ALEXANDER MARY DENEEN $0.00
01/15/2014 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
01/10/2014 ORD SETTING MANDATORY STC CONF ALEXANDER MARY DENEEN $0.00
JANUARY 31, 2014 @ 2:30PM
/PRE-TRIAL CONFERENCE AND ORDER SETTING 2 MONTH
(FEBRUARY, 2014 AND MARCH, 2014) TRIAL TERM
12/20/2013 NOTICE OF TAKING DEPOSITION ALEXANDER MARY DENEEN $0.00
11/26/2013 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
11/21/2013 NOTICE OF FILING ALEXANDER MARY DENEEN $0.00
ATTACHED:
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
11/07/2013 ORDER OF CONTINUANCE ALEXANDER MARY DENEEN $0.00
11/06/2013 NOTICE OF FILING ALEXANDER MARY DENEEN $0.00
ATTACHED:
5 RETURN OF SERVICES AND SUBPOENAS FOR DEPOSITION
11/06/2013 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
11/06/2013 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
11/06/2013 HEARING RESULTS: ALEXANDER MARY DENEEN $0.00
InCourt Order
Hearing Results: Defense Motion to continue- Granted
11/06/2013 WAIVER OF SPEEDY TRIAL 0 ALEXANDER MARY DENEEN $0.00
11/06/2013 STATUS CONFERENCE SET $0.00
Calendar Posting on 10-21-2013
11/06/2013 STATUS CONFERENCE SET ALEXANDER MARY DENEEN $0.00
Calendar Posting on 07/23/2013
11/04/2013 NOTICE OF FILING ALEXANDER MARY DENEEN $0.00
ATTACHED:
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF NON-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOSITION
RETURN OF SUBSTITUTE-SERVICE
SUBPOENA FOR DEPOS
10/31/2013 ASM: SUBPOENA ISSUE FEE CF ALEXANDER MARY DENEEN $14.00
10/30/2013 AMENDED NOTICE OF TAKING DEPOS ALEXANDER MARY DENEEN $0.00
10/29/2013 ASM: SUBPOENA ISSUE FEE CF ALEXANDER MARY DENEEN $34.00
10/29/2013 NOTICE OF TAKING DEPOSITION ALEXANDER MARY DENEEN $0.00
10/29/2013 NOTICE OF TAKING DEPOSITION ALEXANDER MARY DENEEN $0.00
10/29/2013 NOTICE OF TAKING DEPOSITION ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/24/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/23/2013 SUBPOENA RETURNED SERVED ALEXANDER MARY DENEEN $0.00
10/18/2013 ORD SETTING MANDATORY STC CONF ALEXANDER MARY DENEEN $0.00
NOVEMBER 6, 2013 @ 8:00AM
PRE-TRIAL CONFERENCE AND (ORDER SETTING NOVEMBER 12, 2013 &
NOVEMBER 18, 2013) TRIAL TERM
09/25/2013 ORDER ALEXANDER MARY DENEEN $0.00
GRANTING, IN PART, AND DENYING, IN PART, STATE'S MOTION TO
SET SPECIAL CONDITIONS OF BOND
ORDERED:
THE STATE OF FLORIDA'S MOTION IS GRANTED, IN PART, AND THE
DEFENDANT'S BOND CONDITIONS ARE MODIFIED SO THAT THE
DEFENDANT IS PRECLUDED, EITHER IN PERSON, BY EMAIL, PHONE OR
THROUGH THIRD PERSONS, FROM INSTRUCTING OR ADVISING
POTENTIAL WITNESSES, ECT. NOT TO COOPERATE WITH LAW
ENFORCEMENT, DCF, OR AHCA.
THE STATE'S MOTION TO MODIFY THE BOND CONDITIONS SO AS TO
ALLOW, AS A CONDITION OF BOND, THAT THE DCF OF AHCA MAKE
REASONABLE INSPECTIONS OF THE DEFENDANT'S RENTAL PREMISES
TO DETERMINE IF THEY ARE BEING OPERATED IN COMPLIANCE WITH
FLORIDA LAW IS DENIED WITHOUT PREJUDICE. CLEARLY, IF DCA OR
AHCA HAS THE STATUTORY AUTHORITY TO MAKE REASONABLE
INSPECTIONS THE RENTAL PREMISES AT ISSUE TO DETERMINE IF
THEY ARE BEING OPERATED IN COMPLIANCE WITH THE FLORIDA LAW
THEN THESE AGENCIES CAN TAKE WHATEVER STEPS, AS PERMITTED
BY LAW, TO CONDUCT THEIR INSPECTIONS. THE DEFENDANT,
REGARDLESS OF THE BOND CONDITIONS, IS ALSO REQUIRED, BY LAW
TO COMPLY WITH ALL STATUTORY LICENSING REQUIREMENTS THAT
PERMIT HER TO OPERATE THE RENTAL PREMISES AT ISSUE
JUDGE LAMBERT
09/25/2013 RESPONSE TO MOTION ALEXANDER MARY DENEEN $0.00
DEFENDANT'S RESPONSE AND MEMORANDUM OF LAW IN OPPOSITION TO
STATE'S MOTION TO SET SPECIAL CONDITION OF DEFENDANT'S BOND
FILED BY DEFENSE ATTORNEY
09/25/2013 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
09/25/2013 HEARING RESULTS: ALEXANDER MARY DENEEN $0.00
InCourt Order
Hearing Results: State's Motion to Set Special Conditions
of Defendant's Bond is Granted in part and Denied in Part.
Order to be provided by Court.
09/25/2013 HEARING SET $0.00
Calendar Posting on 09-19-2013
09/20/2013 SUPPLEMENTAL DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
09/19/2013 NOTICE OF HEARING ALEXANDER MARY DENEEN $0.00
HEARING DATE AND TIME
SEPTEMBER 25, 2013 @ 8:00AM
STATE'S MOTION TO SET SPECIAL CONDITIONS OF DEFENDANT'S
BOND
09/18/2013 MOTION ALEXANDER MARY DENEEN $0.00
STATE'S MOTION TO SET SPECIAL CONDITIONS OF DEFENDANT'S BOND
07/26/2013 ORDER STRIKING ALEXANDER MARY DENEEN $0.00
THE PRO SE FILING
JUDGE LAMBERT
07/25/2013 STATES DISCOVERY EXHIBIT ALEXANDER MARY DENEEN $0.00
07/23/2013 ORDER SETTING TRIAL 0 ALEXANDER MARY DENEEN $0.00
07/23/2013 INCOURT COURT MINUTES 0 ALEXANDER MARY DENEEN $0.00
07/23/2013 DEFT PLED NOT GUILTY 3 ALEXANDER MARY DENEEN $0.00
07/23/2013 DEFT PLED NOT GUILTY 2 ALEXANDER MARY DENEEN $0.00
07/23/2013 INCOURT ORDER ALEXANDER MARY DENEEN $0.00
InCourt Order
Your appearance at each of the mentioned court events is
mandatory. Your failure to appear will result in a warrant
being issued for your arrest and estreature of any bond
posted in this case.
07/23/2013 DEFT PLED NOT GUILTY 1 ALEXANDER MARY DENEEN $0.00
07/23/2013 ARRAIGNMENT SET $0.00
Calendar Posting on 06-24-2013
07/19/2013 CORR/MEMO TO JUDGES OFFICE ALEXANDER MARY DENEEN $0.00
FROM DEFENDANT RE: CASE
07/09/2013 INFORMATION FILED BY STATE ALEXANDER MARY DENEEN $0.00
07/09/2013 STATE ATTORNEY FILED ON CHARGE 3 ALEXANDER MARY DENEEN $0.00
Event posted by Final Action code in Prosecutor Phase.
07/09/2013 STATE ATTORNEY FILED ON CHARGE 2 ALEXANDER MARY DENEEN $0.00
Event posted by Final Action code in Prosecutor Phase.
07/09/2013 STATE ATTORNEY FILED ON CHARGE 1 ALEXANDER MARY DENEEN $0.00
Event posted by Final Action code in Prosecutor Phase.
07/08/2013 NOTICE OF INTENT ALEXANDER MARY DENEEN $0.00
NOTICE OF INTENT TO PARTICIPATE IN DISCOVERY
07/08/2013 NOTICE OF APPEARANCE ALEXANDER MARY DENEEN $0.00
NOTICE OF APPEARANCE, WAIVER OF ARRAIGNMENT, ENTRY
OF PLEA OF NOT GUILTY, AND DEMAND FOR JURY TRIAL
DEFENSE ATTORNEY: TODD HOPSON
06/24/2013 CASE HISTORY WORKSHEET ALEXANDER MARY DENEEN $0.00
06/21/2013 AFFIDAVIT OF INDIGENT STATUS ALEXANDER MARY DENEEN $0.00
DEFT IS CURRENTLY SEEKING A PRIVATE ATTORNEY FOR THIS CASE
06/21/2013 ARREST AFFIDAVIT ALEXANDER MARY DENEEN $0.00
S13012454
06/20/2013 SURETY BOND POSTED 3 ALEXANDER MARY DENEEN $2,000.00
06/20/2013 SURETY BOND POSTED 2 ALEXANDER MARY DENEEN $2,000.00
06/20/2013 SURETY BOND POSTED 1 ALEXANDER MARY DENEEN $2,000.00
06/20/2013 BENCH WARRANT SERVED ALEXANDER MARY DENEEN $0.00
06/17/2013 NOTICE OF CONFIDENTIAL FILING ALEXANDER MARY DENEEN $0.00
06/17/2013 BENCH WARRANT ISSUED ALEXANDER MARY DENEEN $0.00
Payments
Date Receipt # Event Party Amount
10/29/2013 F-239419 PAY: SUBPOENA ISSUE FEE CF ALEXANDER MARY DENEEN $34.00
10/31/2013 F-239686 PAY: SUBPOENA ISSUE FEE CF ALEXANDER MARY DENEEN $14.00
* bold records have been voided