THE DOCKET

 

U.S. District Court Middle District of Florida (Orlando)CIVIL DOCKET FOR CASE #: 02-CV-127

 

Proenza-Sanfiel v. Moore, et al;

Filed: 02/04/02Assigned to: Judge John Antoon, II;

 

Referred to: Magistrate Judge Karla R. Spaulding

 

Demand: $0,000†††††† Nature of Suit: 530†††††††† Lead Docket: None††††††††† Jurisdiction: Federal Question

 

Dkt-# in other court: None

 

Cause: USC 28 SS 2254 Petition for Writ of Habeas Corpus (State)

 

 

JOSE N. PROENZA-SANFIEL††††††††††† Jose N. Proenza-Sanfiel†††††††††††††††††† [PRO SE]

Washington CorrectionalInstitution

4455 Sam Mitchell Dr.Chipley, FL 32428-3501

 

 

MICHAEL W. MOORE†††††††††††††††††† Kellie Anne Nielan

Respondent††††††††††††††††††††††††††††††††††† Anthony J. Golden

Office of the Attorney General

Dept. of Legal Affairs†† 444 Sea Breeze Blvd.

5th FloorDaytona Beach, FL 32118

Telephone:†† 904/238-4990

 

 

ROBERT A. BUTTER WORTH,

Kellie Anne Nielan

Attorney General of the State†† of Floridarespondent†† Anthony J. Golden.†† (See above)

††††††††††††††††††††††††††††††††††

U.S. District Court Middle District of Florida (Orlando) Proceedings include all events.†† MAG6:02cv127 Proenza-Sanfiel v. Moore, et al††† KRS

 

†† 2/4/02††††††††††††††††††††††††††††††††††††††††††††††††††††

†† DOCUMENT 1†† ( The form 28 USC SS-2054) Partó1††††††† Partó2 ††

†††††††††††††††††††††††††††††††††††††† The memo of Law. PARTó1 ††††††††PARTó2†††††† PARTó3

†† PETITION for writ of habeas corpus by a state prisoner.†† Filing fee $5.00 - Receipt #7344††† (rdo) [Entry date 02/05/02]

 

†† 2/4/02††††

†† MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned:Karla R. Spaulding (rdo) [Entry date 02/05/02]

 

†† 2/4/02

†† CASE REFERRED to Magistrate Judge Karla R. Spaulding (rdo)[Entry date 02/05/02]

 

†† 2/4/02

†† DOCUMENT 2††

†† MOTION by Jose N. Proenza-Sanfiel for extended briefreferred to Magistrate Judge Karla R. Spaulding (rdo)†† [Entry date 02/05/02]

 

†† 2/12/02

†† DOCUMENT 3

†† MOTION by Jose N. Proenza-Sanfiel acknowledge ofdifficulty referred to Magistrate judge Karla R. Spaulding(rdo)

 

†† 2/12/02

†† DOCUMENT 3

†† NOTICE by Jose N. Proenza-Sanfiel of change of address forpro se party (rdo)

 

†† 2/12/02

†† DOCUMENT 4†††

†† RELATED CASE ORDER and NOTICE of designation under LocalRule 3.05 - TRACK 1. The parties shall, within eleven days from the date of this Order, file and serve a certification as to whether there are any related cases under Local Rule1.04(a) or (b) . (etc) (rdo)

 

†† 2/25/02

†† DOCUMENT 5

†† NOTICE OF PENDENCY (related to case no.6:01-CV-691-ORL-31DAB) by Jose N. Proenza-Sanfiel of other actions re: order of compliance to local rule 1..04(c) ( rdo )

 

†† 3/1/02

†† DOCUMENT 6†††

†† ORDER granting in part and denying in part [2-1] motion for extended brief; granting [3-1] notice of change of address, denying [3-1] motion to acknowledge difficulty. (Signed by Magistrate Judge Karla R. Spaulding) etc (rdo)

 

†† 3/13/02

†† DOCUMENT 7†††

†† Motion for OBJECTION and Certificate of Estoppel by Jose N. Proenza-Sanfiel to [6-1] order (rdo)

 

†† 3/29/02

†† DOCUMENT 8

†† MOTION by Michael W. Moore and Robert A. Butter worth toextend time an additional thirty days to answer or otherwise plead referred to Magistrate Judge Karla R. Spaulding (rdo)

 

†† 4/8/02

†† DOCUMENT 9†††

†† MOTION by Jose N. Proenza-Sanfiel to strike State's Response to Petition as untimely referred to MagistrateJudge Karla R. Spaulding (rdo)

 

†† 4/8/02

†† DOCUMENT 10

†† NOTICE of application of Judgment by Jose N. Proenza-Sanfiel (rdo)

 

†† 4/18/02

DOCUMENT 11†††

†† MOTION by Jose N. Proenza-Sanfiel for appointment of counsel referred to Magistrate Judge Karla R. Spaulding (Imf)

†† 4/18/02

DOCUMENT12†††††

†† MOTION by Jose N. Proenza-Sanfiel for default judsment against Michael W. Moore, Robert A. Butterworth (Imf)

 

†† 4/22/02

†† DOCUMENT 13††

†† ORDER denying [7-1] objection; denying [9-1] motion to strike State's Response to Petition as untimely; denying [10-1] notice; granting [8-1] motion to extend time an additional thirty days to answer or otherwise plead, set response to petition due for 5/20/02 for Robert A. Butterworth and Michael W. Moore (Signed by Judge John Antoon II on 4/19/02) etc (rdo)

 

†† 4/29/02

†† DOCUMENT 14††

†† RESPONSE by Michael W. Moore and Robert A. Butterworth to [12-1] motion for default judgment against Michael W. Moore and Robert A. Butterworth (rdo)

 

†† 4/29/02

†† DOCUMENT 14

†† MOTION by Michael W. Moore and Robert A. Butterworth toobtain copies or compel service referred to Magistrate Judge Karla R. Spaulding (rdo)

 

†† 5/1/02

†† DOCUMENT 15†††

†† MOTION by Jose N. Proenza-Sanfiel to rule/for judgment (rdo)

 

†† 5/3/02

†† 16††

†† Motion for OBJECTION by Jose N. Proenza-Sanfiel to [13-1] order set response to petition due for 5/20/02 for Robert A. Butterworth and Michael W. Moore (rdo)

 

†† 5/3/02

†† DOCUMENT 17†††

†† ORDER denying [10-1] notice; denying [11-1] motion for appointment of counsel; denying [12-1] motion for default judgment against Michael W. Moore and Robert A. Butterworth;†††††††††††††††††† granting [14-1] motion to obtain copies or compel service; denying [15-1] motion to rule/for judgment (Signed by Magistrate Judge Karla R. Spaulding) etc (rdo)

 

†† 5/6/02

†† DOCUMENT 18††††

†† RESPONSE by Jose N. Proenza-Sanfiel to [14-1] motion to obtain copies or compel service and response to respondents regarding motion for default judgment. (igc)[Entry date 05/07/02]

 

†† 5/9/02

†† DOCUMENT 19†††

†† ORDER denying [16-1] motion for objection. Petitioner has

†† failed to demonstrate sufficient grounds warranting

†† reconsideration of the April 22, 2002 Order (dec. 13)

†† (Signed by Judge John Antoon II on 5/8/02) etc (rdo)

 

†† 5/13/02

†† DOCUMENT 20†††

†† MOTION by Jose N. Proenza-Sanfiel for appearance irdo)

 

†† 5/20/02

†† DOCUMENT 21††

†† RESPONSE by Michael W. Moore and Robert A. Butterworth to

†† [1-1] petition (rdo) [Entry date 05/21/02]

 

†† 5/20/02

†† DOCUMENT 22††††

†† APPENDIX by Michael W. Moore and Robert A. Butterworth to [21-1] petition response filed separately) (rdo)[Entry date 05/21/02]

 

†† 5/20/02

†† DOCUMENT 23†††††

†† MOTION by Jose N. Proenza-Sanfiel for obtaining records (rdo) [Entry date 05/21/02]††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† KRS

†† 5/28/02

†† DOCUMENT 24†††

†† MOTION by Jose N. Proenza-Sanfiel of intent/requirement of record (rdo) [Entry date 05/29/02]

 

†† 5/30/02

†† DOCUMENT 25†††

†† LIMITED UNDOCUMENTED REPLY by Jose N. Proenza-Sanfiel to [21-1] petition response (rdo)

 

†† 6/7/02

DOCUMENT26†††

†† ORDER denying 118-1] motion response; denying [20-1] motion†† for appearance; granting [23-1] motion for obtainingrecords. Witihin eleven days from the date of this Order,Respondents shall serve a copy of the full appendix on Petitioner and shall file a certificate of service reflecting compliance with this provision. Petitioner shall have thirty-five days from the date of this Order to reply to the Response. (Signed by Judge John Antoon II on 6/6/02) etc (rdo)

 

†† 6/10/02

DOCUMENT27††

†† MOTION by Jose N. Proenza-Sanfiel for relief of environment prejudicially encumbering access to Courts (rdo)

 

†† 6/17/02

†† DOCUMENT 28

†† MOTION by Jose N. Proenza-Sanfiel for expeditious consideration/no traverse (rdo)

 

†† 6/17/02

†† DOCUMENT 29††

†† CERTIFICATE OF COMPLIANCE by Michael W. Moore and Robert A.Butterworth Re: [26-1] order (rdo)

 

†† 7/8/02

†† DOCUMENT 30††††

†† MOTION by Jose N. Proenza-Sanfiel for records and affidavits referred to Magistrate Judge Karla R. Spaulding

†† (jet)

 

†† 7/10/02

†† DOCUMENT 31

†† ORDER denying as moot [24-1] motion of intent/requirement of record; denying [27-1] motion for relief of environment prejudicially encumbering access to Courts; granting [28-1] motion for expeditious consideration/no traverse to the extent that Petitioner will not be required to submit any††††††††††††††† further reply to Respondents' response to the petition; denying [30-1] motion for records and affidavits. Petitioner may obtain copies of court records upon payment of the appropriate fees. (Signed by Magistrate Judge Karla R.Spaulding) etc (rdo) [Entry date 07/11/02] [Edit date 07/15/02]

 

†† 7/12/02

DOCUMENT32†††

†† MOTION by Jose N. Proenza-Sanfiel for stay of sentences referred to Magistrate Judge Karla R. Spaulding (rdo)

 

†† 7/12/02

†† 33†††

†† EXPEDITIOUS MOTION by Jose N. Proenza-Sanfiel for injunctive relief referred to Magistrate Judge Karla R. Spaulding (rdo)

 

†† 7/12/02

†† DOCUMENT 34††

†† EX-PARTE COMMUNIQUE R/T MOTION FOR INJUNCTION by Jose N.Proenza-Sanfiel (rdo)

 

†† 7/24/02

†† DOCUMENT 35††

†† OBJECTION by Jose N. Proenza-Sanfiel to [311] orisr (rdo)

†† 8/8/02

DOCUMENT36††

†† MOTION by Jose N. Proenza-Sanfiel for expansicn of record (rdo) [Entry date 08/09/02]

 

†† 8/9/02

†† DOCUMENT 37††

†† NOTICE by Jose N. Proenza-Sanfiel of change of address forpro-se party (rdo)

 

†† 8/12/02

†† DOCUMENT 38†††

†† MOTION by Jose N. Proenza-Sanfiel for relief-injunction of use of psychiatry against prisoner litigant referred to Magistrate Judge Karla R. Spaulding (rdo) [Entry date 08/13/02]

 

†† 8/23/02

†† DOCUMENT 39

†† EMERGENCY MOTION by Jose N. Proenza-Sanfiel for relief of fear-intimidation-injunction from respondents and proxy (rdo)

 

†† 8/30/02

†† DOCUMENT 40 †††

†† ORDER denying [39-1] motion for relief offear-intimidation-lnjunction from respondents and proxy; denying [38-1] motion for relief-injunction of use ofpsychiatry against prisoner litigant; denying [36-1] motion for expansion of record; denying [35-1] objection; denying[33-1] motion for injunctive relief; denying [34-1] remark; denying [32-1] motion for stay of sentences (Signed by†††††††††††††††† Judge John Antoon II) etc (rdo)

 

†† 9/13/02

†† DOCUMENT 41†††

†† MOTION by Jose N. Proenza-Sanfiel for Objection - Preservation of Issues - Clarification (rdo)

 

†† 9/13/02

DOCUMENT42

†† MOTION by Jose N. Proenza-Sanfiel to hear and or rule (rdo)

 

†† 9/23/02

†† DOCUMENT 43†††

†† NOTICE by Jose N. Proenza-Sanfiel of change of address for Jose N. Proenza-Sanfiel (igc)

 

†† 10/3/02

DOCUMENT44††

†† MOTION by Jose N. Proenza-Sanfiel to hear and/or rule (rdo)

 

†† 10/3/02

DOCUMENT45†††††

†† MOTION by Jose N. Proenza-Sanfiel for recusal ofMagistrate Judge Spaulding, and disclosure by appointed District Court Judge (rdo)

 

†† 10/3/02

DOCUMENT46

†† Acknowledgment and Interference to records receipt-use by Jose N. Proenza-Sanfiel (rdo)

 

†† 10/17/02

†† DOCUMENT 47†††

†† ORDER denying [41-1] motion for Objection - Preservation of†† Issue Clarification; denying [42-1] motion to hear and or rule; denying [44-1] motion to hear and/or rule; denying [45-1] motion for recusal of Magistrate Judge Spaulding,[45-2] motion disclosure by appointed District Court Judge (Signed by Judge John Antoon II) etc (rdo)[Entry date 10/18/02]

 

†† 11/4/02

†† DOCUMENT 48††

†† MOTION by Jose N. Proenza-Sanfiel to proceed in formapauperis referred to Magistrate Judge Karla R. Spaulding (rdo)

†† 11/20/02

†† DOCUMENT 49††

†† KRSORDER denying [1-1] petition and this case is DISMISSEDWITH PREJUDICE. The Clerk of the Court shall enter judgment accordingly. The Clerk of the Court is directed to closethis case. (Signed by Judge John Antoon II) etc (rdo)

 

†† 11/20/02

†† DOCUMENT 50†††

†† JUDGMENT. The Petition for Writ of Habeas Corpus filed by the Petitioner, Jose N. Proenza-Sanfiel, is DENIED. (By Deputy Clerk) etc (rdo)

 

†† 11/20/02 --†††††† CASE CLOSED. (rdo)

 

†† 12/4/02

DOCUMENT51††††

†† NOTICE OF APPEAL by Jose N. Proenza-Sanfiel re: 149-1] order Transcript information form due 12/18/02 etc (vef)

 

†† 12/4/02

†† 51†††††

†† APPLICATION for certificate of appealability by Jose N. Proenza-Sanfiel referred to Judge John Antoon II (vef)

 

†† 12/4/02

†† DOCUMENT 51†††

†† TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable, re: E51-1] appeal Transcript information form sent. (vef)

 

†† 12/9/02

†† DOCUMENT 52††

†† ORDER denying [51-1] motion for certificate ofappealability because the Petitoner has failed to make a substantial showing of the denial of a constitutional rightSigned by Judge John Antoon II etc (vef)

 

†† 2/11/02

DOCUMENT53

†† TRANSCRIPT INFORMATION FORM filed re: [51-1] appealtranscript requested (no hearings or transcripts found in this case) (vef)

 

†† 12/11/02

DOCUMENT54

†† MOTION by Jose N. Proenza-Sanfiel For Consideration of

†† filing of Transcript Information referred to Magistrate

†† Judge Karla R. Spaulding (vef)

 

†† 12/12/02

†† ACKNOWLEDGMENT by USCA of receiving Appeal Package on 12/6/02 re: [51-1] appeal USCA # 02-16606-A (vef)

†† DOCUMENT 62 Denial of clarification to transmittal of appeal package ( Doc #- 60 filed Dec 23 2k03 ) Signed by Judge J. Antoon II

 

*     Docket as of December 17, 2002 9:50 am

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