Res. No. 111-00-11004RESOLUTION NO.111-00-11004
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OFTHECITYOFSOUTHMIAMI,FLORIDA,RELATING TO
ATTORNEY'S FEES;APPROVING ATTORNEY'S FEES FOR
NAGIN GALLOP FIGUEREDO,P.A.IN THE AMOUNT OF
$6,243.50,CHARGING $680.10 TO ACCOUNT NO.1500-514-
3452,CODE ENFORCEMENT;CHARGING $602.96 TO
ACCOUNT NO.1500-514-3435,REAL
PROPERTY/FORECLOSURE;CHARGING $1,195.65 TO
ACCOUNT NO.1500-514-3410,LEGALSERVICES,NON-
RETAINER;AND CHARGING $3,764.79 TO ACCOUNT NO.
608-1910-521-3100,PROFESSIONALSERVICES,FORFEITURE;
PROVIDING AN EFFECTIVE DATE.
WHEREAS,theCity Commission of theCity of SouthMiami approved
ResolutionNo.99-94-9500,as amended by Resolution No.217-97-10187,
authorizingpayment of CityAttorneynon-retainerattorneys'feesandcosts;and,
WHEREAS,Nagin Gallop Figueredo,P.A.,submitted invoices totheCity
forlegal services rendered,and costs advanced,fortheperiodending
April 30,2000,inthe amount of $6,243.50;and,
WHEREAS,theCity Attorney recommends payment of the attached
invoices.
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA:
Section 1.The invoices for attorneys'feesand costs received from
NaginGallopFigueredo,P.A.,inthetotalamount of $6,243.50,areapprovedfor
payment and charging $680.10 to account no.1500-514-3452,code enforcement;
charging$602.96toaccountno.1500-514-3435,realestate/foreclosure;charging
$1,195.65to account no.1500-514-3410,legal,non-retainer;andcharging
$3,764.79 to account no.608-1910-521-3100,forfeitures.
Section 2.This resolution shalltakeeffect immediately uponapproval.
'i
PASSED AND ADOPTED this 16th day of May
ATTEST:APPROVED:
,2000.
CITY CLERK
Wff-^
READ AND APPROVED AS TO FORM:
'CITY ATTORNEY
MAYOR
COMMISSION VOTE:
Mayor Robaina:
Vice Mayor Feliu:
Commissioner Wiscombe
Commissioner Bethel:
Commissioner Russell:
\\Dell_6100\Documents\City of South Miami\0022-001 \3757.doc
Page2 of 2
Res.No.111-00-11004
5-0
Yea
Yea
Yea
Yea
Yea
...jgffj&jfcto-.
CITY OF SOUTH MIAMI
To:Mayor and Commission Date:May 12 2000 ^-^
From:Earl G.Gallop Agenda Item #€?
CityAttorney Commission Meeting May 16,2000
Attorney's FeesNagin,Gallopand
Figueredo,P.A.
The attached resolution isfor Legal Services for theCityAttorneyinthetotal amount of
$6,243.50.The accounts are summarized below:
Account Available Balance This Invoice
Consulting-RealProperty/Foreclosure$13,184.87$602.96
Account #1500-3435
Professional Services -
Account #608-1910-521-3100
CRA Fund-General Legal
Account #610-1120-554-3415
Code Enforcement
Account #1500-514-3452
Legal Services Non Retainer
Account #1500-3410
A detailed BillingStatementis attached.
$4,000.00 $3,764.79
$20,110.00 $
$14,375.00 $680.10
$29,135.81 $1,195.65
CITY OF SOUTH MIAMI
6130 SunsetDrive,SouthMiami,Florida 33143
Vendor:NaginGallopFigueredo,P.A.
Finance Department
Item
No.
1
Quantity
Description and
Specifications
Code Enforcement
Real Estate/Foreclosure
Req.No.22
Date:May 11,2000
Account Number Unit Price
1500-514-3452 $680.10
1500-514-3435 $602.96
Total
$680.10
$602.96
Legal,Non-Retainer 1500-514-3410 $1,195.65 $1,195.65
11 Forfeitures 608-1910-521-3100 $3,764.79 $3,764.79
TQTAL ____Z~I I $6,243.50
Purchase Order No.Terms/Discount
IHereby Certify ThatThe Above
Material.Equipment,Or Service Is
Essential AndAProperRequest
AgainstTheCodesCharge
Head of Department
Codingof Accounts Approved
Sufficiency of Appropriation
BalancesVerified(ExceptAs
Otherwise Noted)
FinanceDepartment
PurchasesasAboveApprovedand
Issuance of Purchase Order
Authorized
CityManager
Nagin GallopFigueredo"
Attorneys &Counselors
3225 Aviation Avenue -Third Floor
Telephone:(305)854-5353 Miami,Florida 33133-4741 Facsimile:(305)854-5351
May 11,2000
CharlesD.Scurr,CityManager
CITY OF SOUTH MIAMI
6130 Sunset Drive
South Miami,Florida 33143
Re:STATEMENTS FOR PROFESSIONAL SERVICES
City of South Miami
Dear Mr.Scurr:
Enclosedareourstatementsforprofessionalservicesrenderedandforcosts
advanced fortheperiodending April 30,2000,intheamountof $6,243.50.I tabulated
the amounts due on each individual file as follows:
0022-002 Real Estate
0022-003 Williamson Foreclosure
0022-008 Wascura v.City of SouthMiami
0022-010 Asher v.City of SouthMiami
0022-023Parking Garage Contract
Prof 1 Services $525.00
Disbursements 17.30
Total Due 542.30
Prof I Services S 60.00
Disbursements .66
Total Due 60.66
Prof 1 Services •$35.00
Disbursements 13.55
Total Due 48.55
Prof 1 Services $0.00
Disbursements 14.07
Total Due 14.07
Prof 1 Services s 962.50
Disbursements 50.74
Total Due 1.013.24
CharlesD.Scurr,CityManager
May 11.2000
Page 2 of3
0022-027 Bruce v.Code Enforcement
0022-030 Jhuboolall v.Cityof South Miami,et ai
0022-034 City of South Miami v.Third Group
Mortgage
0022-03 7 Forfeiture in re 1993 Mazda
0022-038 Forefeiture inre1992 Oldsmobile
0022-042 Forfeiture of 1981 Oldsmobile
0022-043 Forfeiture of 1993 Ford Escort
0022-045 Weinstock v.Rebozo.et ai
0022-046LiseaMerrickv.City of SouthMiami
0022-047 Forfeiture of 1995 Infiniti
0022-048 Forfeiture of 1985 Chevy
Prof 1 Services $30.00
Disbursements 0.00
Total Due 30.00
Prof 1 Services $0.00
Disbursements 2.75
Total Due 2.75
Prof 1 Services $422.50
Disbursements 15.97
Total Due 438.47
Prof 1 Services $210.00
Disbursements 11.04
Total Due 221.04
Prof 1 Services $10.00
Disbursements 0.00
Total Due 10.00
Prof 1 Services S 90.00
Disbursements 127.94
Total Due 217.94
Prof1 Services $240.00
Disbursements 58.83
Total Due 298.83
Prof 1 Services S 45.00
Disbursements 131.63
Total Due 176.63
Prof 1 Services $52.50
Disbursements 64.54
Total Due 117.04
Prof 1 Services $0.00
Disbursements 9.00
Total Due 9.00
Prof 1 Services s 150.00
Disbursements 34.33
Total Due 184.33
Charles D.Scurr,City Manager
May 11,2000
Page 3 of3
0022-049 Forfeiture of 1996 Chevy
0022-050 Forfeiture of 1998 Honda
0022-051 Forfeiture of 1993 Mercedes Benz
0022-052 City of South Miamiv.J.Jackson
Prof 1 Services
Disbursements
Total Due
$450.00
-164.59
285.41
Prof 1 Services
Disbursements
Total Due
$380.00
-170.68
209.32
Prof 1 Services
Disbursements
Total Due
$250.00
13.81
263.81
Prof 1 Services
Disbursements
Total Due
$35.00
0.00
35.00
Prof 1 Services
Disbursements
Total Due
$1,230.00
206.13
1,436.13
Prof 1 Services
Disbursements
Total Due
$
$
450.00
178.98
628.98
6,243.50
0022-053 Forfeiture of $1,941.00 US Currency,Prof1Services
Gold,and Rare Coins
0022-054 Forfeiture of 2000 Honda
CURRENT TOTAL DUE
Do not hesitate to call me if you have any questions regarding these statements.
Very truly yours,
EGG:daj
Enclosures
cc:Mayor and City Commission
Earl G.Gallop
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo1"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr May 5,2000
0.„M Matter ID:0022-002CityManager„,_
',«......Real EstateCityofSouthMiami
6130 Sunset Drive Statement No.6749
Cityof South Miami,FL 33143
Hours Amount
04/28/2000 LRF Conferencewith Mr.Gallop.TelephoneconferencewithCharles3.0052500
Scurranalyzedfacts Mr.Gallop.Reviewed file.Prepared draftof
OptionAgreementtopurchase VanSmith property.
Total Professional Services 525.00
Rate Summary
LuisR.Figueredo 3.00hoursat $175.00/hr 525.00
Total hours:3.00
Expenses
Postage Charge 0.55
Photocopies '2.75
Telefacsimile charge 14.00
Sub-total Expenses:17.30
Payment isdue upon receipt.Please notify us within 10 daysof receipt ofany questions you have regarding this invoice.Interest ata
rateof1.5%permonth will be charged if payment isnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-002 Statement No.:6749 Page:2
For Professional Services 525 qo
For Disbursements Incurred ^7 30
Current Balance:
542.30
Previous Balance:0 00
Payments -Thank you 0 00
Total Due 542.30
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo1kPA.
Attorneys &Counselors
3225AviationAvenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr May 5,2000
City Manager Matter ID:0022-003
City of South Miami Williamson Foreclosure
6130 Sunset Drive Statement No.6750
City of South Miami,FL 33143
Hours Amount
04/14/2000 EAB Prepared letter to Anne Manning and Katherine MCCann regarding 0 20 30 00
statusofsettlementof liens onthe Williamson property.
04/18/2000 EAB Telephone conference with Katherine McCann regarding Habitat's 0 20 30 00
interestin developing the Williamson property,butunabletodoso
due to CRA involvement.
Total Professional Services 60.00
Rate Summary
EveA.Boutsis 0.40 hours at $150.00/hr 60.00
Total hours:0.40
Expenses
PostageCharge 0.66
Sub-total Expenses:066
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest at
rate of 1.5%per month will be charged if payment isnot received within 30 days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-003 Statement No.:6750 Page:2
For Professional Services 60 qo
For Disbursements Incurred 0 66
Current Balance:•
60.66
Previous Balance:0 00
Payments -Thank you 0 00
Total Due 6066
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify uswithin 10 days of receipt ofany questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment isnot received within 30 days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr MaV 5'2000
City Manager Matter ID:0022-008
City of South Miami Wascura v"Clttof South Miami
6130 Sunset Drive.c|oo^o Statement No.6751
City of South Miami,FL 33143
Hours Amount
04/03/2000 EGG Reviewed defense motion for final summary judgment;transmitted 02035 00
motion to defendants
Total Professional Services 35.00
Rate Summary
Earl G.Gallop 0.20hoursat $175.00/hr 35.00
Total hours:0.20
Expenses
Postage Charge 6.05
Photocopies 7 50
Sub-total Expenses:13.55
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment is not received within 30 days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-008 Statement No.:6751 Page:2
ForProfessionalServices 35.00
ForDisbursements Incurred 13 55
Current Balance:
48.55
Previous Balance:0.00
Payments-Thankyou 0.00
Total Due WEB
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment isnot received within 30 days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo1*
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr
CityManager
Cityof South Miami
6130 Sunset Drive
City of South Miami,FL 33143
Expenses
Postage Charge
Photocopies
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
May5,2000
Matter ID:0022-010
Asher v.Cityof South Miami
Statement No.6752
Sub-total Expenses:
Total Due
4.07
10.00
14.07
0.00
14.07
14.07
175.00
0.00
189.07
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt ofany questions you have regarding this invoice Interest at
rate of 1.5%per month will be charged if payment isnot received within 30 days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
NaginGallop Figueredo1*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
CityManager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-023
Parking garage contract
Statement No.6753
04/03/2000 LRF
04/04/2000 LRF
04/07/2000 LRF
04/10/2000 LRF
04/12/2000 LRF
04/13/2000 LRF
04/17/2000 LRF
04/18/2000 LRF
04/20/2000 LRF
04/24/2000 LRF
04/25/2000 LRF
04/26/2000 LRF
04/28/2000 LRF
Telephone status conference with Ralph Perez regarding plans
submittal.Followup telephone conference with Charles Scurr.
Follow upwithSPGonstatusof plan submittal.
Telephone status conference with Ralph Perez.Telephone
conference with Mr Scurr's office.
Telephonestatus conference with Charles Scurr.Telephone 050
conference withRalph Perez.
Telephone conference with Mr.Scurr.
Telephone conferencewith Mr.Scurr.Telephonestatusconference
with Ralph Perez.
PreparedlettertoSPGcounsel regarding theAuerbach issue and
SPG delays.
Telephoneconference with Ralph Perez.Prepared letter toSPG
Transmitted draft toMr.Scurr.
Finalized letter to SPG.Telephone conference with Ralph Perez's
office.
Telephone conference with Ralph Perez regarding timing for
submittalofspecialexception application.
Status conference with Mr.Gallop.
Telephone conferences with Ralph perezandCharles Scurr.
Telephone conference with Charles Scurr.Telephone conference
withCharlesScurrand Mr.Gallop.
Hours Amount
0.40 70.00
0.30 52.50
0.30 52.50
87.50
0.30 52.50
0.40 70.00
0.50 87.50
0.80 140.00
0.50 87.50
0.30 52.50
0.30 52.50
0.40 70.00
0.50 87.50
Total Professional Services 962.50
Rate Summary
LuisR.Figueredo 5.50 hours at $175.00/hr 962.50
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rate of 1.5%per month will be charged if payment isnot received within 30 days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL-ATTORNEY/CLIENTPRIVILEGED
Matter ID:0022-023 Statement No.:6753 Page:2
Expenses
Total hours:
Telefacsimile charge
Postage Charge
Photocopies
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
5.50
Sub-total Expenses:
Total Due
39.00
0.99
10.75
50.74
To be properly credited,please indicate Statement Number on your remittance check.
962.50
50.74
1,013.24
8,300.04
0.00
9,313.28
Payment is due upon receipt.Please notify us within 10 days of receipt ofany questions you have regarding this invoice Interest at a
rate of 1.5%per month will be charged if payment is not received within 30 days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo1^k«A.
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr May 5'2000
City Manager Matter ,D:0022-°27
City of South Miami Bruce v"Code Enforcement
6130 Sunset Drive Statement No.6754
City of South Miami,FL 33143
Hours Amount
04/18/2000 EAB Various telephone conferences and email communications with Mr 0 20 30 00
Harris regarding alleged failure by City toreleaseliensonBruce
property;telephone conference with Sonia Lama and received copy
of release of lien;communicated this information to Mr.Harris and
requestedthathis client refrain from frivolous requestsashewas
provided acopyofreleaseof liens by Eva Rosa upon morethan
one occasion.
Total Professional Services 30.00
Rate Summary
EveA.Boutsis 0.20 hours at $150.00/hr 30.00
Total hours:0.20
For Professional Services 30 qo
For Disbursements Incurred 0 00
Current Balance:
30.00
Previous Balance:0 00
Payments -Thank you 0 00
Total Due 3O00
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment is not received within 30 days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo1"
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr MaV 5'2000
City Manager Matter ID:0022-030
City of South Miami Jhuboolall v.CSM,Bradshaw
6130 Sunset Drive Statement No.6755
City of South Miami,FL 33143
Expenses
Photocopies 2.75
Sub-total Expenses:Z75
For Professional Services 0 00
For Disbursements Incurred 2 75
Current Balance:
2.75
Previous Balance:0 00
Payments -Thank you 0 00
Total Due 2.75
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days ofreceipt ofany questions you have regarding this invoice Interest at a
rate of 1.5%per month will be charged if payment isnot received within 30 davspermonthwillbechargedifpaymentisnotreceivedwithin30days.'
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo**
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-034
CSMv.ThirdGroup Mortage,
Statement No.6756
04/03/2000
04/03/2000
04/11/2000
04/13/2000
04/14/2000
EAB
EGG
EAB
EAB
EAB
Prepared noticeof filing City'sjoinderinDavis Gardens'motionto
consolidate.
Reviewed Davis Gardens HOA'smotionto consolidate 3 cases and
notice of hearing;instructions to Ms.Boutsis to file notice of joining
in motion
Attended hearing onmotionto consolidate all three actions
(Jericho,City's and Davis Gardens Homeowner's foreclosure
actions);includes travel time.
Preparedletterto Mr.Zackrequesting legible documents attached
tocomplaintsothat City may file ananswerpursuanttotheCourt's
order,entered into prior to bankruptcy stay (which isnot removed);
analyzed proposed orderconsolidatingDavis Gardens
Homeowner's,Jerichoand City's actionsfor foreclosure;prepared
correspondenceto Mr.Spiegelman regarding JudgeLevine's ruling,
thatthethree cases aretobe consolidated for discovery purposes
only,andthathe reserves ruling as toconsolidationofthe three
trials ;prepared memorandum to file regarding future pleadings and
the necessity toincludeallthree case numbers,andthe need to
request copies ofdiscovery sent to other partiesinall matters;
prepared memorandum to file.
Preparednoticeofrequestforcopiesofall production inall
consolidated actions;and letter to Mr.Spiegelman requesting
copies ofall depositions.
Hours
0.30
0.10
1.30
0.70
0.40
Total Professional Services
Rate Summary
Eve A.Boutsis
EarlG.Gallop
Total hours:
2.70 hours at $150.00/hr
0.10 hours at $175.00/hr
2.80
405.00
17.50
Amount
45.00
17.50
195.00
105.00
60.00
422.50
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment isnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Expenses
Matter ID:0022-034 Statement No.:6756
Postage Charge
Parking Charge
Telefacsimile charge
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
Sub-total Expenses:
Total Due
2.97
8.00
5.00
15.97
To be properly credited,please indicate Statement Number on your remittance check.
Page:2
422.50
15.97
438.47
546.50
0.00
984.97
Payment is due upon receipt Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rateof 1.5%permonth will bechargedifpaymentisnotreceived within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo1*
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
City of South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-037
Forfeiture in re 1993 Mazda
Statement No.6757
04/05/2000
04/06/2000
04/14/2000
04/18/2000
EAB
EAB
EAB
EAB
Telephone conference with judicial assistant to Judge Levine
regarding City'ssecondattempttogetonmotion calendar,hand
deliveredcopyofnoticeofhearingtoJudeLevine'sJ.A.sothatour
motion for default can be heard on 4-6-00.
Attended hearingonmotionfordefault,includes traveltime.
Prepared final default judgment and letter to Judge Levine
requestingthatthevehiclebetitledtoCityandinstructedState
divisionto issue title nunc protunc.
Received final default judgment;sentcopytoAC Feldman and
orderedcertifiedcopyofrecordedjudgment for ACFeldman.
Hours Amount
H
0.50 50.00
tour
1.00 100.00
0.50 50.00
0.10 10.00
Total Professional Services 210.00
Rate Summary
Eve A.Boutsis
Expenses
Total hours:
Parking Charge
Postage Charge
Photocopies
2.10 hours at $100.00/hr
2.10
Sub-total Expenses:
210.00
7.50
1.54
2.00
11.04
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at
rate of 1.5%permonth will be charged ifpaymentisnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-037 Statement No.:6757 Page:2
For Professional Services 210 00
For Disbursements Incurred -j 1 04
Current Balance:
221.04
Previous Balance:120 00
Payments -Thank you 0 00
Total Due 341.04
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days ofreceipt ofany questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charaed if Davment is not rereivpri within sn Hauepermonthwillbechargedifpaymentisnotreceivedwithin30days.
CONFIDENTIAL-ATTORNEY/CLIENTPRIVILEGED
Nagin Gallop Figueredo1^
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
CityManager
Cityof South Miami
6130 Sunset Drive
City of South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-038
Forfeiture of 1992 Oldsmobile
Statement No.6758
Hours Amount
04/17/2000 EAB Prepared letter to Mr.Canner requesting his services as mediator,0 10 10 00
per court ordered mediation order.
Rate Summary
Eve A.Boutsis
Total hours:
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Total Professional Services 10.00
0.10 hours at $100.00/hr
0.10
Total Due
10.00
10.00
0.00
10.00
0.00
0.00
10.00
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest ata
rateof 1.5%per month will be charged ifpayment is not received within 30 days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredoea
Attorneys &Counselors
3225 Aviation Avenue,Suite 301Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
CityManager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-042
In Re:Forfeiture of:One 1981
Statement No.6759
04/12/2000 EAB
04/18/2000 EAB
04/19/2000 EAB
Preparedlettertoproposedmediatorrequestinghis curriculum
vitaeand hourly rate;prepared facsimile to Mr.Pizzi requesting
discovery pursuant to the Court's order.
Preparedlettertocounsel confirming agreement onmediator Mr.
Canner,confirming that Mr.Canneris preparing noticeof
appearance,and requesting Mr.Pizzito comply withcourt
discovery order;telephone conference with Mr.Canner regarding
mediation dates.
TelephoneconferencewithAC Feldman regarding coordination of
mediationdate;preparedletter confirming agreement ofmediation
datetomediatorandrequesting Mr.Cannertopreparenoticeof
mediation.
Hours
0.30
0.30
0.30
Total Professional Services
Rate Summary
Expenses
Eve A.Boutsis
Total hours:
Telefacsimile charge
Photocopies
Postage Charge
Legal research
0.90 hours at $100.00/hr
0.90
Sub-total Expenses:
90.00
26.00
49.00
39.14
13.80
127.94
Amount
30.00
30.00
30.00
90.00
Payment isdue upon receipt.Please notify us within 10daysof receipt ofany questions you have regarding this invoice.Interest ata
rateof 1.5%permonth will be charged ifpaymentisnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-042 Statement No.:6759 Page:2
For Professional Services 90 qo
For Disbursements Incurred 127.94
Current Balance:
217.94
Previous Balance:591 25
Payments-Thankyou 0.00
Total Due 909.19
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate of 1.5%per month will be charged if payment is not received within 30 days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop FigueredoKA.
Attorneys &Counselors
3225 Aviation Avenue,Suite 301Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-043
In Re:Forfeiture of One 1993
Statement No.6760
Hours Amount
04/13/2000 EAB Telephoneconference with proposed mediator Mr.Goodman,0.404000
discovered heisnota certified mediator;preparedletterto Mr.
Goodman withdrawing thathemediate action,despitehisextensive
experience in forfeiture law,duetothecourt'srequirementfora
certified mediator;prepared new letter to Mr.Pizzi requesting that
heagreedto Certified Mediator Gary Canner;with a copy of letter
to Mr.Canner.
04/23/2000 EAB Analyzed claimant's motion tosuppress traffic stop;conducted 2.0020000
legal research onnon-pretextual traffic stopsandsufficient cause
forastopandproof needed to suppress evidenceinforfeiture
action;prepared memorandum inoppositiontomotionto dismiss
basedon valid traffic stop,unrefuted evidenceaspresented in
verified affidavit,and evidence seizeddueto plain view exception
and voluntary releaseof narcotics tothe police officer by claimant's
passenger.
Rate Summary
Eve A.Boutsis
Expenses
Total hours:
Postage Charge
Photocopies
Legal research
Telefacsimile charge
Total Professional Services 240.00
2.40 hours at $100.00/hr
2.40
Sub-total Expenses:
240.00
18.81
17.25
11.77
11.00
58.83
Payment is due upon receipt.Please notify us within 10 daysof receipt of any questions you have regarding this invoice.Interest ata
rateof 1.5%permonth will bechargedifpaymentisnotreceived within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-043 Statement No.:6760 Page:2
For Professional Services 240 00
For Disbursements Incurred 58 33
Current Balance:
298.83
Previous Balance:604.75
Payments -Thank you 0.00
Total Due 903.58
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest ata
rate of 1.5%permonth will be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop FigueredoPA.
Attorneys &Counselors
3225Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
City of South Miami,FL 33143
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
Facsimile:(305)854-5351
May 5,2000
Matter ID:0022-044
David Weinstock v.Yvette
Statement No.6761
0.00
0.00
0.00
34.00
0.00
Total Due 34.00
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rateof1 5%per month will becharged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo™
Attorneys &Counselors
3225 Aviation Avenue,Suite 301Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
May5,2000
Matter ID:0022-045
DavidWeinstockv.Egnacio
Statement No.6762
Hours
04/10/2000 EAB Telephone conference with opposing counsel regarding cancellation 0.30
of hearing onsummary judgment;analyzedproposedorder
reserving jurisdiction as toCity's code enforcement liens and
grantingsummary judgment as tootherparties.
Rate Summary
Eve A.Boutsis
Expenses
Total hours:
Telefacsimile charge
Postage Charge
Legal research
Photocopies
Courier charge
Total Professional Services
0.30 hours at $150.00/hr
0.30
Sub-total Expenses:
45.00
6.00
1.10
8.53
4.50
111.50
131.63
Amount
45.00
45.00
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest ata
rateof 1.5%per month will bechargedif payment isnot received within 30days.
NaginGallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-045 Statement No.:6762 Page:2
For Professional Services 45.00
For Disbursements Incurred 131.63
Current Balance:
176.63
Previous Balance:540.00
Payments -Thank you 0.00
Total Due 716.63
Tobe properly credited,please indicate Statement Number onyour remittance check.
Payment isdue upon receipt.Please notify us within 10 daysof receipt ofany questions youhave regarding this invoice.Interest ata
rateof 1.5%permonth will be charged ifpaymentisnot received within 30days.
CONFIDENTIAL-ATTORNEY/CLIENTPRIVILEGED
NaginGallopFigueredo1iPA.
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Charles D.Scurr Ma*5"2000
City Manager Matter ID:0022-046
City of South Miami Lisea Merrick v'a*of South
6130 Sunset Drive 'Statement No.6763
City of South Miami,FL 33143
Hours Amount
04/18/2000 EGG Attention to response to Merrick's third EEOC complaint.0.30 52.50
Total Professional Services 52.50
Rate Summary
Earl G.Gallop 0.30hoursat $175.00/hr 52.50
Expenses
Total hours:0.30
Telefacsimilecharge 21.00
PostageCharge 5 29
Photocopies 38.25
Sub-total Expenses:64.54
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rate of 1.5%per month will be charged if payment isnot received within 30 days.
Nagin GallopFigueredoP.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-046 Statement No.:6763 Page:2
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you 0 00
52.50
64.54
117.04
421.50
Total Due 538.54
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest at a
rate of 1.5%permonth will be charged ifpaymentisnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
HA.Nagin Gallop Figueredor
Attorneys &Counselors
3225Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
CityManager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Expenses
Telefacsimile charge
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-047
In Re:Forfeiture of One Black
Statement No.6764
9.00
Sub-total Expenses:9.00
Total Due
0.00
9.00
9.00
250.00
0.00
259.00
Tobe properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rateof 1.5%per month will be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo"-
Attorneys &Counselors
3225 Aviation Avenue,Suite 301Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May 5,2000
Matter ID:0022-048
In Re:Forfeiture of One 1985
Statement No.6765
04/10/2000 EAB
04/10/2000 EAB
04/11/2000 EAB
04/13/2000 EAB
04/17/2000 EAB
04/23/2000 EAB
Rate Summary
Hours
Telephone conference with AC Feldman regarding no forwarding 0.20
address forclaimant,from Hiaieah address listedin arrest affidavit,
learnedclaimantmaybeatthe FDC (Federal Detention Center).
Revisedcomplaintand motion forprobablecause;telephone0.30
conference with ACFeldmanregardinghisrevisionstoboth
pleadings.
Telephoneconference with AC Feldman regarding proposed0.20
complaintandmotionfor preliminary probable cause;revisedboth
pleadings after discussion withAC Feldman.
Prepared lettertoACFeldmanrequestingthatthe verified affidavit 0.20
be executed byRuben Rodriguez in orderto file complaintand
pleadings in this action.
Telephone conference with AC Feldmanregardingexecutionof 0.10
verified affidavit by Officer Ruben Rodriguez and filing of complaint.
Completedrevisions to interrogatories andrequestfor production.0.30
Various telephone messages for AC Feldman regarding service0.20
upon Mills injail (received unopened and returned noticeof
seizure);resent outnoticeof seizure toallparties.
Total Professional Services
Eve A:Boutsis 1.50 hours at $100.00/hr 150.00
Total hours:1.50
Expenses
Photocopies 2.50
Amount
20.00
30.00
20.00
20.00
10.00
30.00
20.00
150.00
Payment isdue upon receipt.Please notify us within 10daysof receipt ofany questions youhave regarding this invoice.Interest ata
rateof 1.5%permonth will bechargedifpaymentisnotreceived within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-048 Statement No.:6765 Page:2
Postage Charge
Legal research
Telefacsimile charge
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Expenses:
Total Due
7.94
19.89
4.00
34.33
Tobe properly credited,please indicate Statement Number onyour remittance check.
150.00
34.33
184.33
646.00
0.00
830.33
Paymentisdueupon receipt.Please notify us within 10daysofreceiptofanyquestionsyouhave regarding this invoice.Interest ata
rateof 1.5%permonth will bechargedifpaymentisnotreceived within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredoHA.
Attorneys &Counselors
3225 Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-049
In Re:Forfeiture of One 1996
Statement No.6766
04/10/2000
04/11/2000
04/12/2000
04/13/2000
04/14/2000
04/17/2000
04/18/2000
04/19/2000
EAB
EAB
EAB
EAB
EAB
EAB
Received correspondence from Finance Company waiving
adversarial preliminary hearing,but requesting payoff of $14,000;
telephone conference with counselfor claimant,Mr.Brennan
regarding hisrequest for an adversarial preliminary probable cause
hearing,hisrequestto waive the 10 day hearing requirement,and
his proposition for settlement.
Meeting with Officer Robert Barrio regarding thethree forfeitures-
reviewed Officer Barrio's changesto complaint andexecuted
verified affidavit;obtainedallchargingdocumentsinthismatter from
officer Barrio;obtained request from GMAC to waive right to jury
trial;telephone conference with Mr.Brennan confirming he will
acceptserviceofprocesson behalf of his client;prepared
confirming letter regarding Brennan's agreement to waive 10-day
requirement for probable cause hearing,agreement toaccept
service of process and possible settlement offer.
Telephone conference with Mr.Brenner,counselforclaimant
regarding offer of settlement of $3,500;conveyed offer to AC
Feldman;telephone conference with AC Feldman regarding
possiblecounterofferof$5,000;telephoneconference with Mr.
Brenner communicating counter offer to him;prepared letter to
GMAC and Mr.Brenner informing them thatthe city will not pursue
forfeiture of the vehicle.
Telephone conference with ACFeldmanandDetectiveBarrio
regarding procedures to release vehicle to interested parties.
Telephone conference with Mr.Brenner andsettled action;
prepared correspondence to AC Feldman confirming settlement.
Prepared release and settlement for Sarut to execute;telephone
conference with Mr.Sarut's counsel Mr.Brenner regarding pick up-
of vehicle.
EAB Revised settlement agreement.
EAB Telephone conferences with opposing counsel re settlement and
preparation of documents,AC Feldman and Detective Barrio
regarding settlement and release ofvehicle.
Hours
0.30
0.80
0.50
Amount
30.00
80.00
50.00
0.20 20.00
0.20 20.00
0.60 60.00
1.00 100.00
0.30 30.00
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest at a
rateof 1.5%per month will be charged ifpayment is not received within 30 days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-049 Statement No.:6766 Page:2
04/20/2000
04/22/2000
04/23/2000
EAB
EAB
EAB
Telephone conference with Mr.Brenner regarding releaseof vehicle 0.20
andcurrencyand execution ofsettlementagreement.
Various telephone conferences with Mr.Brenner regarding final 0.20
execution ofsettlementagreementandissueofstorageand towing
charge.
Telephone conference with AC Feldman regarding "towing issue"0.20
raised by Mr.Brenner,agreement by City to reduce towing amount,
duetodelaybycity in executing agreement;andpreparedletterto
Mr.Brenner confirming city's desireto work with counselandagree
tobe liable for $40.00of towing bill dueto City's delay butthatrest
of bill shouldbecoveredby claimant.
Total Professional Services
Rate Summary
Expenses
Eve A.Boutsis
Total hours:
Postage Charge
Filing fee
Photocopies
Telefacsimile charge
4.50 hours at $100.00/hr
4.50
Sub-total Expenses:
450.00
0.66
-176.00
6.75
4.00
-164.59
20.00
20.00
20.00
450.00
Payment is due upon receipt.Please notify us within 10 days ofreceipt ofany questions you have regarding this invoice.Interest ata
rateof 1.5%per month will be charged if payment isnot received within 30days.
NaginGallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-049 Statement No.:6766 Page:3
For Professional Services 450.00
For Disbursements Incurred -164.59
Current Balance:~~~
285.41
Previous Balance:556.00
Payments -Thank you 0.00
Total Due 841.41
Tobe properly credited,please indicate Statement Number onyour remittance check.
Payment isdue upon receipt.Please notify us within 10 daysof receipt ofany questions youhave regarding this invoice.Interest ata
rateof 1.5%permonth will bechargedifpaymentisnotreceived within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo1*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
CityManager
City of South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-050
In Re:Forfeiture of One 1998
Statement No.6767
04/03/2000
04/10/2000
04/11/2000
04/11/2000
04/12/2000
04/13/2000
EAB
EAB
EAB
EAB
EAB
EAB
Completed motion and memorandum of law in support of probable
cause andcompletedrevisionsto complaint.
Revised complaint and motion for probable cause;telephone
conference with AC Feldman regarding his proposed changesto
both filings;telephone conference with AC Feldman regarding filing
offinalpolicereport.
Meeting with Officer Barrio regarding the three forfeitures (Chevy,
Honda,andMercedes Benz);analyzed changesto complaint
proposed by Officer Barrio;completed Secretary ofState,Division
of Corporations search for lien holder NationsBank,N.A.,toserve
complaint upon registered agent,discovered nochangeofname
filing ("Bank of America"),nor any current filings for the company;
completed internet research for contact information for
NationsBank,spoke with various NationsBank employees in an
attempttoobtainserviceofprocess information;telephone
conference with agent forthisvehicle,Ms.Lori Manfrediinan
attempt to resolve service of process issue.
Meeting with Officer Robert Barrio regarding thethree forfeitures;
reviewed Officer Barrio's changesto complaint andexecuted
verified affidavit;obtained all charging documentsinthismatter from
officer Barrio.
Telephone conference with counsel for Bank America regarding
service of process and amount of lienon the 1998 Green Honda
TheHonda has alienof$15,000,andits"blackbook"value is
$15,400;telephone conference with AC Feldman who has agreed
tonot file complaint of forfeiture in this action;prepared
memorandumto file onboth conversations;prepared letterto all
interested parties relinquishing the vehicle.
Telephone conference withACFeldmanand Detective Barrio
regarding thereleaseofthe vehicle tothe finance agency and/or
claimant.
Hours
1.20
0.40
1.00
0.40
0.60
0.20
Total Professional Services
Amount
120.00
40.00
100.00
40.00
60.00
20.00
380.00
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rate of 1.5%per month will be charged if payment isnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-050 Statement No.:6767 Page:2
Rate Summary
Expenses
Eve A.Boutsis
Total hours:
Filing fee
Postage Charge
Photocopies
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
3.80 hours at $100.00/hr
3.80
Sub-total Expenses:
380.00
-176.00
1.32
4.00
-170.68
Total Due
To be properly credited,please indicate Statement Number on your remittance check.
380.00
-170.68
209.32
176.00
0.00
385.32
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest ata
rate of 1.5%permonth will be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo"
Attorneys &Counselors
Miami,Florida 331333225AviationAvenue,Suite 301
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-051
In Re:Forfeiture of One 1993
Statement No.6768
04/03/2000 EAB Prepared complaint andmotionand memorandum oflawin support
of probable cause;telephone conference withAC Feldman
regarding police reports,past criminalhistoryand charges filed
against the claimants.
04/05/2000 EAB Obtained criminal histories ofthe three claimantsand analyzed the
histories withAC Feldman,to see if we may incorporate their prior
historyinto the complaint and motionfor probable cause.
04/10/2000 EAB Revised complaint and motionforpreliminary probable cause;
telephone conference withAC Feldman regarding his revisions to
both pleadings;telephone conference withOfficer Robert Barrio
regarding complaint,charges and finalpolicereport.
04/17/2000 EAB Prepared finalized interrogatories and requests forproduction.
04/23/2000 EAB Received unopened and returned certified notices of seizure;resent
notices outto "Colorama"as claimant,Romerotold process server
that his wife could be found at Colorama and not at her residence.
Hours
1.40
0.30
0.40
0.20
0.20
Total Professional Services
Rate Summary
Eve A.Boutsis
Expenses
Total hours:
Photocopies
Postage Charge
2.50 hours at $100.00/hr
2.50
Sub-total Expenses:
250.00
4.00
9.81
13.81
Amount
140.00
30.00
40.00
20.00
20.00
250.00
Payment isdueuponreceipt.Please notifyuswithin 10 days ofreceiptofany questions youhaveregardingthisinvoice.Interestata
rateof 1.5%permonthwillbechargedif payment isnotreceivedwithin30 days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-051 Statement No.:6768 Page:2
For Professional Services 250.00
For Disbursements Incurred 13.81
Current Balance:263 81
Previous Balance:176.00
Payments -Thank you 0.00
Total Due 439.81
Tobe properly credited,please indicate Statement Number on your remittance check.
Paymentisdueuponreceipt.Pleasenotifyuswithin10daysofreceiptofany questions youhaveregardingthisinvoice.Interestata
rateof 1.5%per month willbe charged if payment isnot received within30 days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo**
Attorneys &Counselors
3225 Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-052
CSMv.Johnny Jackson
Statement No.6769
Hours Amount
04/04/2000 EGG Reviewed information regarding errors in address and folio numbers;0.20 35 00
preparedmemorandumregarding handling foreclosureand
injunction actions
Rate Summary
EarlG.Gallop
Total hours:
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
Total Professional Services 35.00
0.20 hours at $175.00/hr
0.20
Total Due
35.00
35.00
0.00
35.00
0.00
0.00
35.00
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rateof 1.5%per month will bechargedifpaymentisnot received within 30days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo1*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-053
In Re:Forfeiture of $1,941.00 US
Statement No.6770
04/05/2000
04/10/2000
04/11/2000
04/12/2000
04/13/2000
04/14/2000
04/22/2000
EAB
EAB
EAB
EAB
EAB
EAB
EAB
Prepare notice,and amended notice of seizure;various telephone
conferences with Greg Feldman regarding the items seizedand
details of seizure.
Telephone conference with AC Feldman regarding amendment of
notice of seizure to accurately reflect the amount of currency
seized;prepared second amended noticeof seizure.
Began drafting complaint for forfeiture of currency,coins,and
jewelry seized from home and safeof claimant,began research on
forfeiture of personal property and currency basedon narcotics
distribution (whereno vehicle is involved).
Completed research on nexus between jewelry and currency and
narcotics activities;each items must beshownto have nexus to
narcotics activities toallowforforfeitureof the itemslistedin
complaint;needmorethanareasonable suspicion;obtained
pertinentresearchinsupportofcity's position for forfeiture and
completed revisions to motion and memorandum of law;also
conducted legal research regarding K-9 detection of narcotics,and
theuseof K-9 detection asan element in finding probable cause for
forfeiture;revised complaint and motion for preliminary probable
cause,prepared interrogatories andrequestsfor production;
prepared letter to Detective Barrio and AC Feldman requesting
information on claimant's employment,information on how the
currency was wrapped,others living atthe residence,whether they
recoveredthemarkedcurrencyandcopiesofthe search warrants
sothat I canshowagreaternexustothe currency,coins and
jewelry seized.
Telephone conference with AC Feldman regarding changes to
complaint and motion for probable cause finding.
Modified interrogatories andrequest for production to fit thefactsof
this action and request specific information asto the purchase of
the jewelry andcoins;and access tothebedroomandsafewhere
the items were seized.
Telephone conference with AC Feldman regarding minor revisions
to proposed complaint.
Hours
1.30
0.30
2.50
4.50
0.20
0.70
0.10
Amount
130.00
30.00
250.00
450.00
20.00
70.00
10.00
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rateof 1.5%permonth will be charged ifpaymentisnotreceived within 30davs
Nagin Gallop Figueredo P.A.CONFIDENTIAL-ATTORNEY/CLIENTPRIVILEGED
Matter ID:0022-053 Statement No.:6770 Page:2
04/24/2000
04/25/2000
04/27/2000
EAB
EAB
EAB
Conducted legal research oninnocent owners defense and 1.50
standingtocontest forfeiture ofseized currency,jewelry andcoins
as the "innocent"spouse ofclaimant;revised memorandum oflaw
in supportof probable causeto reflect thatspouse,Veronica Mills
is not an innocent owner as she "resided"withMr.Mills and
throughout the bedroom the police found illegal weapons,items to
measure narcotics andnarcotics;telephone conference with
Veronica Millsinwhich I informed her she needed to send usa
certified mail letter requesting an adversarial hearing;modified
interrogatoriesand request forproduction.
Received and calendared request for adversarial preliminary 020
hearing;telephone conference with Robert Barrio regarding
executionofverified affidavit andreviewofcomplainttobe filed with
Court.
Finalrevisionsto complaint,motion forprobable cause,100
interrogatories,affidavit.
Total Professional Services
Rate Summary
Expenses
Eve A.Boutsis 12.30 hours at $100.00/hr
Total hours:12.30
Filing fee
Postage Charge
Sub-total Expenses:
1,230.00
176.00
30.13
206.13
150.00
20.00
100.00
1,230.00
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest ata
rate of15%permonth will be charged ifpaymentisnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-053 Statement No.:6770 Page:3
For Professional Services 1 230.00
ForDisbursementsIncurred 206.13
Current Balance:
1,436.13
Previous Balance:0 00
Payments-Thankyou 0.00
Total Due 1,436.13
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest ata
rateof 1.5%permonth will be charged if payment isnot received within 30days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredoKA.
Attorneys &Counselors
3225Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Charles D.Scurr
City Manager
Cityof South Miami
6130 Sunset Drive
City of South Miami,FL 33143
Facsimile:(305)854-5351
May5,2000
Matter ID:0022-054
In Re:Forfeiture of One 2000
Statement No.6771
04/20/2000
04/22/2000
04/23/2000
04/24/2000
04/25/2000
04/26/2000
EAB
EAB
EAB
EAB
EAB
EAB
Rate Summary
Received police report andanalyzed report in preparation for
draftingcomplaint;telephone conference withAC Feldman
regarding circumstances regarding arrest and seizure and regarding
possible settlement offertoopposingcounsel.
Prepared complaint and motion/memorandum of law finding
probable cause;telephone conference with claimant's criminal
counsel,Mr.AlexNichols regarding possiblesettlementofaction,
hisrejection of offer to settle for $15,000.00 andthathewillrefer
theforfeituretoacivilattorney.
Telephone conference with Officer Robert Barrio regarding review
and analysis of complaint;telephone conference with opposing
counselandreceived faxed request for adversarial preliminary
hearing.
Conducted legal research onissueof whether spousewhosename
is not on title may assertan interest in the vehicle (answer is no);
revised complaint and motion for preliminary probable causeto
reflect this information.
Received and calendared request for adversarial preliminary
hearing.
Telephoneconference with claimant informing herto file via certified
mail herrequest for adversarial preliminary hearing;final proof of
complaint and filings;telephone conference withACFeldman
providing himwithstatusofthis action;telephoneconferencewith
Detective Barrio regarding this casean and need for him to sign the
verified affidavit.
Hours
0.40
2.00
0.20
0.80
0.10
1.00
Total Professional Services
Eve A.Boutsis 4.50 hours at $100.00/hr 450.00
Amount
40.00
200.00
20.00
80.00
10.00
100.00
450.00
Payment is due upon receipt.Please notify us within 10 days of receipt ofany questions you have regarding this invoice Interest ata
rateof 1.5%per month will bechargedif payment isnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-054 Statement No.:6771 Page:2
Expenses
Total hours:4.50
PostageCharge 2.98
Filing fee 17600
Sub-total Expenses:178.98
For Professional Services 450.00
For Disbursements Incurred 178.98
Current Balance:
628.98
Previous Balance:0 0rj
Payments-Thankyou 0.00
Total Due 628.98
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rateof 1.5%per month willbe charged if payment isnot received within30 davs
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGE
'.A.NaginGallopFigueredo"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Diana Morris
City ofSouth Miami Community Redevelopment Agency
6130 Sunset Drive
South Miami,FL 33143
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Facsimile:(305)854-5351
May5,2000
Matter ID:0076-001
CRA corporate law
Statement No.6775
0.00
0.00
0.00
108.15
0.00
Total Due 108.15
Tobeproperlycredited,please indicate StatementNumberonyourremittancecheck.
Payment is dueuponreceipt.Please nofity us within 10 daysofanyquestionsyouhaveregardingthis invoice.Interestatarateof1.5%
permonthwillbe charged if payment isnot received within30 days.