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: 02/04/02 Assigned 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 Correctional Institution
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 Floor Daytona Beach, FL 32118
Telephone: 904/238-4990
ROBERT A. BUTTER WORTH,
Kellie Anne Nielan
Attorney General of the
State of Florida respondent
Anthony J. Golden. (See above)
U.S. District Court Middle
District of Florida (Orlando) Proceedings include all
events. MAG 6:02cv127 Proenza-Sanfiel v. Moore, et al KRS
2/4/02
DOCUMENT 1
( The form 28 USC SS-2054) Part—1 Part—2
The memo of Law. PART—1 PART—2 PART—3
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 brief
referred to Magistrate Judge Karla R. Spaulding (rdo) [Entry date 02/05/02]
2/12/02
DOCUMENT 3
MOTION by Jose N.
Proenza-Sanfiel acknowledge of
difficulty referred to Magistrate judge Karla R. Spaulding (rdo)
2/12/02
DOCUMENT 3
NOTICE by Jose N. Proenza-Sanfiel
of change of address for pro se party
(rdo)
2/12/02
DOCUMENT 4
RELATED CASE ORDER and
NOTICE of designation under Local Rule
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 Rule 1.04(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 to extend
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
DOCUMENT 12
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 to obtain
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
DOCUMENT 26
ORDER denying 118-1] motion
response; denying [20-1] motion for
appearance; granting [23-1] motion for obtaining records. 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
DOCUMENT 27
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
DOCUMENT 32
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
DOCUMENT 36
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 of
fear-intimidation-lnjunction from respondents and proxy; denying [38-1]
motion for relief-injunction of use of
psychiatry 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
DOCUMENT 42
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
DOCUMENT 44
MOTION by Jose N.
Proenza-Sanfiel to hear and/or rule (rdo)
10/3/02
DOCUMENT 45
MOTION by Jose N.
Proenza-Sanfiel for recusal of
Magistrate Judge Spaulding, and disclosure by appointed District Court
Judge (rdo)
10/3/02
DOCUMENT 46
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 forma
pauperis referred to Magistrate Judge Karla R. Spaulding (rdo)
11/20/02
DOCUMENT 49
KRS ORDER denying [1-1] petition and this case is
DISMISSED WITH PREJUDICE. The Clerk of
the Court shall enter judgment accordingly. The Clerk of the Court is directed
to close this 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
DOCUMENT 51
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 of appealability because
the Petitoner has failed to make a substantial showing of the denial of a
constitutional right Signed by Judge
John Antoon II etc (vef)
2/11/02
DOCUMENT 53
TRANSCRIPT INFORMATION FORM
filed re: [51-1] appeal transcript
requested (no hearings or transcripts found in this case) (vef)
12/11/02
DOCUMENT 54
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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