Res. No. 247-00-11139RFSOLUTION NO. 247 -00 -11139
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO
ATTORNEYS' FEES; APPROVING ATTORNEYS' FEES FOR
NAGIN GALLOP FIGUEREDO, P.A. IN THE AMOUNT OF
$11,479.16, CHARGING $124.16 TO ACCOUNT NO. 1500 -514-
3452, CODE ENFORCEMENT; CHARGING $1,344.14 TO
ACCOUNT NO. 1500 -514 -3435, REAL
PROPERTY /FORECLOSURE; CHARGING $7,482.68 TO
ACCOUNT NO. 1500 -514 -3410, LEGAL SERVICES, NON-
RETAINER; CHARGING $2,528.18 TO ACCOUNT NO. 608-
1910- 521 -3100, PROFESSIONAL SERVICES, FORFEITURE;
PROVIDING AN EFFECTIVE DATE.
WHEREAS, the City Commission of the City of South Miami approved
Resolution No. 99 -94 -9500, as amended by Resolution No. 217 -97- 10187,
authorizing payment of City Attorney non - retainer attorneys' fees and costs; and,
WHEREAS, Nagin Gallop Figueredo, P.A., submitted invoices to the City
for legal services rendered, and costs advanced, for the period ending
November 30, 2000, in the amount of $1.1,479.16; and,
WHEREAS, the City 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 L The invoices for attorneys' fees and costs received from
Nagin Gallop Figueredo, P.A., in the total amount of $11,479.16, are approved for
payment and charging $124.16 to account no. 1500 -514 -3452, code enforcement;
charging $1,344.14 to account no. 1500 -514 -3435, real estate /foreclosure;
charging $7,482.68 to account no. 1500 - 514 -3410, legal, non - retainer; and
charging $2,528.18 to account no. 608 - 1910 - 521 -3100, forfeitures.
Section 2. This resolution shall take effect immediately upon approval.
Additions shown by uc�derlinin , and deletions shown by
PASSED AND ADOPTED this 19 day of December, 2000.
ATTEST:
CITY CLERK
AS TO FORM:
r
APPROVED:
MAYOR
COMMISSION VOTE:
5 -0
Mayor Robaina:
Yea
Vice MayorFeliu:
Yea
Commissioner Wiscombe:
Yea
Commissioner Bethel:
Yea
Commissioner Russell:
Yea
\ \Dell_6100 \Documents \City of South Miami \0022 - 001 \7995.doc
Page 2 of 2
Res. No. 247 -00- 11.139
CITY OF SOUTH MIAMI
To: Mayor and Commission Date: December 15, 2000
From: Earl G. Gallop Agenda Item
City Attorney Commission Meeting December 19, 2000
Attorney's Fees Nagin, Gallop and
Figueredo, P.A.
The attached resolution is for Legal Services for the City Attorney in the total amount of
$11,479.16. The accounts are summarized below:
Account
Available Balance
This Invoice
Consulting — Real Property/Foreclosure
$ 18,625.92
$ 1,344.14
Account # 1500 -514 -3435
Professional Services -
$ 7,519.19
$ 2,528.18
Account # 608 - 1910 -521 -3100
CRA Fund — General Legal
$
$
Account #610-1120-554-3415
Code Enforcement
Account #1500-514-3452
$ 10,625.42
$ 124.16
Telecommunications
Account #1500 -514 -3420
$ 8,527.50
$
Legal Services Non Retainer
$ 41,459.07
$ 7,482.68
Account # 1500 -3410
A detailed Billing Statement is attached.
NAGIN GALLOP FIGUEREDO"`
Attorneys v Counselors
3225 Aviation Avenue - Third Floor
Telephone: (305) 854 -5353 Miami, Florida 33133 -4741 Facsimile: (305) 854 -5351
December 14, 2000
Hakeem Oshikoya
Finance Director
CITY OF SOUTH MIAMI
6130 Sunset Drive
South Miami, Florida 33143
Re: STATEMENTS FOR PROFESSIONAL SERVICES
City of South Miami
Dear Mr. Oshikoya:
Enclosed are our statements for professional services rendered and for costs advanced
for the period ending November 30, 2000, in the amount of $11,479.16. I have tabulated the
amounts currently due on each individual file as follows:
0022 -002
Real Estate
Prof 'I Services
$
427.00
Statement No. 8315 dated 12106100
Disbursements
.60
Total Due
427.60
0022 -003
Williamson Foreclosure
ProfI Services
$
150.00
Statement No. 8316 dated 12106100
Disbursements
10.84
Total Due
160.84
0022 -023
Parking Garage Contract
Prof 1 Services
$
822.50
Statement No. 8318 dated 12106100
Disbursements
0.00
Total Due
822.50
0022 -027
Bruce v. Code Enforcement
Prof t Services
$
90.00
Statement No. 8319 dated 12106100
Disbursements
0.00
Total Due
90.00
Hakeem Oshikoya
Finance Director
CITY OF SOUTH MIAMI
December 14, 2000
Page 2 of 3
0022 -034 CSM v. Third Group Mortgage Prof I Services $ 532.50
Statement No. 8321 dated 1210000 Disbursements 28.70
Total Due 561.20
0022 -048 Forfeiture of 1985 Blue Chevy Prof l Services $ 120.00
Statement N. 8330 dated 12106100 Disbursements 10.10
Total Due 130.10
0022 -052 City of South Miami v. J. Jackson Prof I Services $ 30.00
Statement No. 8331 dated 12106100 Disbursements 4.16
Total Due 34.16
0022 -054 Forfeiture of 2000 Honda Prof'I Services $ 100.00
Statement No. 8332 dated 12106100 Disbursements 22.00
Total Due 122.00
0022 -055 Purchase of 7800 SW 59th Avenue Prof I Services $ 192.50
Statement No. 8333 dated 12106100 Disbursements 0.00
Total Due 192.50
0022 -061 NRA, et al. vs. City of South Miami Prof'l Services $ 5,195.00
Statement No. 8335 dated 12106100 Disbursements 615.68
Total Due 5,810.68
0022 -063 City Hall Project Prof 1 Services $ 52.50
Statement No. 8336 dated 12106100 Disbursements 0.00
Total Due 52.50
0022 -064 Water Main Extension Prof l Services $ 280.00
Statement No. 8337 dated 12106100 Disbursements 0.00
Total Due 280.00
0022 -065 Forfeiture of 1995 International Box Prof I Services $ 275.00
Statement No. 8338 dated 12106100 Disbursements 147.76
Total Due 422.76
Hakeem Oshikoya
Finance Director
CITY OF SOUTH MIAMI
December 14, 2000
Page 3 of 3
0022 -066
Forfeiture of 1993 Volvo 940 Turbo
Prof l Services
$
55.00
Statement No. 8339 dated 12106100
Disbursements
31.98
Total Due
86.98
0022 -070
CSM v. FDOA
Prof I Services
$
135.00
Statement No. 8397 dated 12106100
Disbursements
382.00
Total Due
517.00
0022 -071
Forfeifure of 1994 Chevy S -10
Prof'i Services
$
330.00
Statement No. 8343 dated 12106100
Disbursements
217.38
Total Due
547.38
0022 -072
Forfeiture of 1995 Plymouth 2
Prof l Services
$
460.00
Statement No. 8344 dated 12106100
Disbursements
251.50
Total Due
711.50
0022 -073
Forfeiture of $2,287.00 US Currency
Prof I Services
$
290.00
Statement No. 8345 dated 12106100
Disbursements
217.46
Total Due
507.46
0022 -074
Midfirst Bank v. Lonon, et al.
Prof 1 Services
$
0.00
Statement No. 8346 dated 12106100
Disbursements
2.00
Total Due
2.00
CURRENT TOTAL DUE
$ 11,479.16
Do not hesitate to call me if you have any questions regarding these statements.
Very truly tr�ul�ye yours,
ar- 1 G. Ga11
op
EGG:daj
Enclosures
cc: Mayor and City Commission
CITY OF SOUTH MIAMI
6130 Sunset Drive, South Miami, Florida 33143
Vendor: NAGIN GALLOP & FIGUEREDO, P.A. Req. No. 45
Date: December 11, 2000
Finance Department
Item
No.
Quantity
Description and
Specifications
_._
"Account Number
Unit Price
_
Total
1
2
Code Enforcement
1500 -514 -3452
124.16
124.16
2
7
Forfeitures
608 -1910- 521 -3100
2,528.18
2,528.18
3
5
Legal, Non - Retainer
1500 - 514 -3410
7,482.68
7,482.68
4
5
Real Estate /Foreclosure
1500 -514 -3435
1,344.14
1,344.14
TOTAL $11,479.16
Purchase Order No. Terms /Discount
Above Material, Equipment,
Or Service Is Essential And A
Proper Request Against The
Codes Charge
Sufficiency of Appropriation
Balances Verified (Except As
Otherwise Noted)
Finance Department
rurcnases as Above Approvect
and Issuance of Purchase Order
Authorized
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOYA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
H December 6, 2000
akeem Oshikoya
Matter ID: 0022 -002
Finance Director Real Estate
City of South Miami
6130 Sunset Drive Statement No. 8315
City of South Miami, FL 33143
Total Professional Services 427.00
Rate Summary
Luis R. Figueredo 2.44 hours at $175.00/hr 427.00
Expenses
Total hours: 2.44
Mileage 0.60
Sub -total Expenses: 0.60
Payment is due upon receipt. Reese 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 K payment is not received within 30 days.
Hours
Amount
11/1/2000
LRF
Meeting with Subrata Basu regarding Nextel lease.
0.10
17.50
11/3/2000
LRF
Telephone status conference with Subrata Basu regarding Nextel
0.03
5.25
lease.
11/6/2000
LRF
Telephone conference with Subrata Basu concerning meeting with
0.02
150
Nextel representatives.
11/8/2000
LRF
continued research on site communication agreements.
1.50
262.50
11/9/2000
LRF
Attended meeting with Mr. Basu and Nextel representatives to
0.34
59.50
discuss financial terms for a proposed lease agreement. Telephone
conference with Mr Gabriel legal counsel to Nextel.
11/13/2000
LRF
Prepared draft of Nextel lease agreement.
0.30
52.50
11/14/2000
LRF
Finalized draft of communication site lease agreement with Nextel
0.15
26.25
and transmitted draft to Nextel counsel.
Total Professional Services 427.00
Rate Summary
Luis R. Figueredo 2.44 hours at $175.00/hr 427.00
Expenses
Total hours: 2.44
Mileage 0.60
Sub -total Expenses: 0.60
Payment is due upon receipt. Reese 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 K payment is not received within 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -002 Statement No.: 8315 Page: 2
For Professional Services 427.00
For Disbursements Incurred 0.60
Current Balance: 427.60
Previous Balance: 0.00
Payments - Thank you 0.00
Total Due 427.60
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 FIGUEREDO"A
Attorneys & Counselors
Expenses
Postage Charge
Parking Charge
Photocopies
Total hours: 1.00
2.09
8.00
0.75
Sub -total Expenses: 10.84
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 payrnent is not received within 30 days.
3225 Aviation Avenue, Suite 301 Miami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
December 6, 2000
Hakeem Oshikoya
Matter ID: 0022 -003
Finance Director
Williamson Foreclosure
City of South Miami
6130 Sunset Drive
Statement No. 8316
City of South Miami, FL
33143
Hours Amount
11/10/2000 EAB
Prepared agreed order and motion on summary judgment for final 1.00 150.00
tax certificate holder, STTA; telephone conference with tax
certificate holder regarding submission of agreed order.
Total Professional Services 150.00
Rate Summary
Eve A.
Boutsis 1.00 hours at $150.00 /hr 150.00
Expenses
Postage Charge
Parking Charge
Photocopies
Total hours: 1.00
2.09
8.00
0.75
Sub -total Expenses: 10.84
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 payrnent is not received within 30 days.
Navin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -003 Statement No.: 8316 Page: 2
For Professional Services 150.00
For Disbursements Incurred 10.84
Current Balance:
160.84
Previous Balance: 300.01
Payments - Thank you 0.00
Total Due 460.85
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 FIGUEREDOPA.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
December 6, 2000
Hakeem Oshikoya Matter ID: 0022 -023
Finance Director Parking garage contract
City of South Miami
6130 Sunset Drive Statement No. 8318
City of South Miami, FL 33143
11/15/2000 LRF Meeting with Mr. McCardle to address amendments to lease 1.30 227.50
agreement specifically relating to financial terms and potential
avenues of recourse available to SPG and its lender in the event of
a default by the City. Conference call with Mr. Perez regarding the
same subject matter.
11/22/2000 LRF Telephone conference with Mr. Scurr regarding status of Ms. Diana 0.20 35.00
Gonzalez's report on parking garage financial analysis.
11/28/2000 LRF Telephone status conferences with Mr. Scurr and Mr. McCardle 0.80 140.00
concerning lease revisions and preparation of financial analysis of
construction costs and amortization of the costs requested by
Commissioner Russell.
Rate Summary
Luis R. Figueredo
Total Professional Services 822.50
4.70 hours at $175.00/hr 822.50
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 is not received within 30 days.
Hours
Amount
11/1/2000
LRF
Telephone status conference with George McCardle and Ralph
0.40
70.00
Perez.
11/3/2000
LRF
Meeting with Mr. McCardle to discuss possible revisions to lease
1.00
175.00
to address a default by the City where the City does not pay the
lender for the cost of the additional parking floor.
11/8/2000
LRF
Telephone status conference with Mr. Scurf.
0.20
35.00
11/9/2000
LRF
Telephone conference with Mr. McCardle regarding his inquiry
0.30
52.50
regarding status of the City's pending evaluation of construction
costs.
11/13/2000
LRF
Telephone status conferences with Mr. Perez and Mr. McCardle
0.50
87.50
regarding amendments to lease to address defaults by City.
11/15/2000 LRF Meeting with Mr. McCardle to address amendments to lease 1.30 227.50
agreement specifically relating to financial terms and potential
avenues of recourse available to SPG and its lender in the event of
a default by the City. Conference call with Mr. Perez regarding the
same subject matter.
11/22/2000 LRF Telephone conference with Mr. Scurr regarding status of Ms. Diana 0.20 35.00
Gonzalez's report on parking garage financial analysis.
11/28/2000 LRF Telephone status conferences with Mr. Scurr and Mr. McCardle 0.80 140.00
concerning lease revisions and preparation of financial analysis of
construction costs and amortization of the costs requested by
Commissioner Russell.
Rate Summary
Luis R. Figueredo
Total Professional Services 822.50
4.70 hours at $175.00/hr 822.50
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 is not received within 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENTPRMLEGED
Matter ID: 0022 -023 Statement No.: 8318 Page: 2
Total hours: 4.70
Payments
2/3/2000 Payment Ck #26396 1,680.00
10/1/1999 Payment Ck#25035 - Amt. $8130.15 2,102.17
Sub -total Payments: 3,782.17
For Professional Services 822.50
For Disbursements Incurred 0.00
Current Balance: 822.50
Previous Balance: 5,931.67
Payments - Thank you 3,782.17
Total Due 2,972.00
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 at a
rate of 1.5% per nonth w ill be charged if payment is not received w ithin 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOPFIGUEREDOY"
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Mami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -027
Bruce v. Code Enforcement
Statement No. 8319
Hours Amount
11/10/2000 EAB Follow up with the CSM CEB regarding compliance with the Bruce 0.20
Public Record Request, was informed that City Clerk, Ms. Taylor,
had the file, ready to be released to Mr. Harris, Bruce's counsel;
prepared confirming letter to Mr. Harris.
11/14/2000 EAB Telephone conference with Mr. Harris' assistant regarding status of 0.30
Public Record Request; telephone conference with Ms. Taylor
concerning same; prepared letter to Mr. Harris confirming delivey
of the Public Records requested.
11/21/2000 EAB Prepared letter to Mr. Harris requesting copy of motion for 0.10
summary judgment scheduled for January 3, 2001.
Rate Summary
Eve A. Boutsis
Payments
10/1/1999 Payment
Total Professional Services
0.60 hours at $150.00 /hr
Total hours: 0.60
Ck #25035 - Amt. $8130.15
Sub -total Payments:
• 1 11
.1 1t
�$i 1
30.00
45.00
15.00
0111I11
Payment is due upon receipt. please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per mDnth will be charged if payment is not received within 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -027 Statement No.: 8319 Page: 2
For Professional Services 90.00
For Disbursements Incurred 0.00
Current Balance: 90.00
Previous Balance: 535.49
Payments - Thank you 60.00
Total Due 565.49
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 nnnth will be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOY"
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mlami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
December 6, 2000
Hakeem Oshikoya Matter ID: 0022 -034
Finance Director CSM v Third Group Mortage,
City of South Miami
6130 Sunset Drive Statement No. 8321
City of South Miami, FL 33143
Expenses
Total hours: 3.40
Photocopies 4.00
Postage Charge 2.20
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 w ill be charged if payrrent is not received w Rhin 30 days.
Hours
Amount
11/1/2000 EAB
Began drafting answer to complaint filed by Jericho Asset
1.70
255.00
Management.
11/2/2000 EAB
Revised answer and affirmative defenses
0.50
75.00
11/7/2000 EGG
Reviewed notice of sheriffs sale of lot 28 of Davis Gardens PUD
0.40
70.00
and availability of $11,145 in excess funds; instructions to Ms.
Boutsis to apply for funds to partially satisfy city liens.
11/15/2000 EGG
Revised to City's answers and affirmative defenses to mortgage lien
0.50
87.50
foreclosure action by Jericho Asset Management Corp. against
Third Group Mortgage, Davis Gardens Home Owners' Association
and City.
11/30/2000 EAB
Telephone conference with and meeting with Ms. Rosa and
0.30
45.00
informed her how to complete form for Dade County on receiving
funds back from county via reimbursement from escheat to state
based on unsold tax deed.
Total Professional Services
532.50
Rate Summary
Eve A.
Boutsis 2.50 hours at $150.00 /hr
375.06
Earl G.
Gallop 0.90 hours at $175.00/hr
157.50
Expenses
Total hours: 3.40
Photocopies 4.00
Postage Charge 2.20
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 w ill be charged if payrrent is not received w Rhin 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -034 Statement No.: 8321 Page: 2
10/31/2000 Airborne Package 22.50
Sub -total Expenses: 28.70
Payments
10/1/1999 Payment Ck #25035 - Amt. $8130.15 1,093.00
Sub -total Payments: 1,093.00
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
532.50
28.70
561.20
1,166.52
1,093.00
634.72
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged if payrrent is not received w ithin 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOPFIGUEREDORA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Payments
2/3/2000
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -043
Forfeiture of 1993 White Ford
Statement No. 8329
Payment Ck #26396 176.00
Sub -total Payments: 176.00
For Professional Services 0.00
For Disbursements Incurred 0.00
Current Balance: 0.00
Previous Balance: 246.99
Payments - Thank you 176.00
Total Due 70.99
To be properly credited, please indicate Statement Number on your remittance check.
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged K payment is not received w ithin 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGINGALLOPFIGUEREDO RA.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
11/6/2000 EAB
11/21/2000 EAB
11/30/2000 EAB
Prepared order on second motion to compel
Mami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -048
Forfeiture of 1985 Blue Chevy
Statement No. 8330
Researched current location of claimant (Federal Jail) and prepared
new letter to claimant asking him to identify whether he is going to
defend litigation, and if not, whether he will agree to waive interest
in vehicle.
Received letter from claimant; prepared letter to claimant informing
him that we do not represent him, that the Court has issued two
orders compelling discovery, that if he does not comply with
discovery, the Court may strike his answer and enter a default, etc.
Rate Summary
Eve A. Boutsis
Expenses
Hours
Amount
0.30
30.00
0.30
30.00
KIM
Total Professional Services
1.20 hours at $100.00 /hr
Total hours: 1.20
Photocopies
Postage Charge
120.00
6.25
3.85
Sub -total Expenses: 10.10
60.00
120.00
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per rronth w ill be charged if payrrent is not received w ithin 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -048 Statement No.: 8330 Page: 2
For Professional Services 120.00
For Disbursements Incurred 10.10
Current Balance:
130.10
Previous Balance: 2.42
Payments - Thank you 0.00
Total Due 132.52
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 FIGUEREDOPA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854-5353 Facsimile: (305) 854-5351
December 6, 2000
Hakeem Oshikoya Matter ID: 0022 -052
Finance Director CSM v. Johnny Jackson
City of South Miami
6130 Sunset Drive Statement No. 8331
City of South Miami, FL 33143
Hours Amount
11/2/2000 EAB Received executed affidavit from Mr. Dellagloria, finalized motion 0.20 30.00
and attachments to motion for attorneys' fees and forwarded same
to court.
Total Professional Services 30.00
Rate Summary
Eve A. Boutsis 0.20 hours at $150.00 /hr 30.00
Expenses
Total hours: 0.20
Postage Charge 3.41
Parking Charge 0.75
Sub -total Expenses: 4.16
Payment is due upon receipt. Please notify us w ithin 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(CLIENTPRIMLEGED
Matter ID: 0022 -052 Statement No.: 8331 Page: 2
For Professional Services 30.00
For Disbursements Incurred 4.16 .
Current Balance:
34.16
Previous Balance: 227.09
Payments - Thank you 0.00
Total Due 261.25
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 GALLOPFIGUEREDO"A
Attorneys & Counselors
11/9/2000 EAB Telephone conference with and prepared correspondence to Mr. 0.30 30.00
Drucker confirming auction on 11/11.
11/14/2000 EAB Telephone conference with Mr. Drucker regarding proof of costs of 0.20 20.00
auction; telephone conference with AC Feldman confirming that
City will produce documentation as to costs; prepared confirming
letter to Mr. Drucker informing him that check will be cut once proof
of costs is ascertained and gathered.
Rate Summary
Expenses
Total Professional Services 100.00
Eve A. Boutsis 1.00 hours at $100.00 /hr 100.00
Total hours: 1.00
Mileage 2.50
Photocopies 19.50
Sub -total Expenses: 22.00
Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged if payment is not received within 30 days.
3225 Aviation Avenue, Suite 301 Miami, Florida 33133
Telephone:
(305) 854 -5353 Facsimile: (305) 854 -5351
December 6, 2000
Hakeem Oshikoya
Matter ID: 0022 -054
Finance Director
Forfeiture of 2000 Honda
City of South Miami
6130 Sunset Drive
Statement No, 8332
City of South Miami,
FL 33143
Hours Amount
11/6/2000 EAB Prepared correspondence to Mr. Drucker requesting waiver of the 0.50 50.00
closed bid requirement, in order to conduct auction of the vehicle;
telephone conference with Mr. Drucker confirming his agreement as
to auction on 11/11/00; prepared confirming letter, and informing
him of the minimum price bid of $10,000; telephone conference with
AC feldman regarding these issues.
11/9/2000 EAB Telephone conference with and prepared correspondence to Mr. 0.30 30.00
Drucker confirming auction on 11/11.
11/14/2000 EAB Telephone conference with Mr. Drucker regarding proof of costs of 0.20 20.00
auction; telephone conference with AC Feldman confirming that
City will produce documentation as to costs; prepared confirming
letter to Mr. Drucker informing him that check will be cut once proof
of costs is ascertained and gathered.
Rate Summary
Expenses
Total Professional Services 100.00
Eve A. Boutsis 1.00 hours at $100.00 /hr 100.00
Total hours: 1.00
Mileage 2.50
Photocopies 19.50
Sub -total Expenses: 22.00
Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged if payment is not received within 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -054 Statement No.: 8332 Page: 2
For Professional Services 100.00
For Disbursements Incurred 22.00
Current Balance:
122.00
Previous Balance: 80.66
Payments - Thank you 0.00
Total Due 202.66
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 rronth w ill be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOPFIGUEREDO''A
Attorneys Pa Counselors
current efforts to schedule a meeting with all the property owners
(Van Smith brothers) to finalize the Purchase and Sale agreement
Rate Summary
Luis R. Figueredo
Total Professional Services 192.50
1.10 hours at $175.00/hr
Total hours: 1.10
192.50
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged K payment is not received w ithin 30 days.
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
December 6, 2000
Hakeem Oshikoya
Matter ID: 0022 -055
Finance Director
Purchase of 7800 SW 59th
City of South Miami
6130 Sunset Drive
Statement No. 8333
City of South Miami, FL 33143
Hours Amount
11/14/2000 LRF
Telephone conference with Mr. Steve Pearson concerning status of 0.50 87.50
his efforts to have all property owners sign off on purchase and sale
agreement.
11/20/2000 LRF
Telephone conference with Mr. Pearson to follow up on efforts to 0.30 52.50
obtain all of the property owners' signatures to option agreement.
11/27/2000 LRF
Telephone status conference with Mr. Charles Scurr concerning 030 52.50
current efforts to schedule a meeting with all the property owners
(Van Smith brothers) to finalize the Purchase and Sale agreement
Rate Summary
Luis R. Figueredo
Total Professional Services 192.50
1.10 hours at $175.00/hr
Total hours: 1.10
192.50
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged K payment is not received w ithin 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -055 Statement No.: 8333 Page: 2
For Professional Services 192.50
For Disbursements Incurred 0.00
Current Balance:
192.50
Previous Balance: 0.55
Payments - Thank you 0.00
Total Due 193.05
To be properly credited, please indicate Statement Number on your remittance check.
Payment is due upon receipt. Please notify us w Rhin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month will be charged R payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOPA.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -059
Habitat for Humanity v. Mary
Statement No. 8334
For Professional Services 0.00
For Disbursements Incurred 0.00
Current Balance: 0.00
Previous Balance: 61.10
Payments - Thank you 0.00
Total Due 61.10
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 ff payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDORA.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Miami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
H December 6, 2000
akeem Oshikoya
Matter ID: 0022 -061
Finance Director NRA, et al. vs. City of South
City of South Miami
6130 Sunset Drive Statement No, 8335
City of South Miami, FL 33143
11/22/2000 KA Hand delivered documents to Judge Wilson; filed CSM's motion for 0.75 15.00
final judgement, amended notice of hearing, CSM's notice of filing
the July 11, 2000 opinion of the Attorney General for the State of
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 w ill be charged if payment is not received within 30 days.
Hours Amount
11/1/2000
EAB Obtained cases requested by Mr. Gallop that were to be used in
0.10 15.00
brief.
11/1/2000
EGG Reviewed NRA petition for review to Florida Third District Court of
0.90 157.50
Appeal to overturn trial court ruling requiring production of evidence
concerning standing issue.
11/7/2000
EGG Reviewed court instructions regarding petition for writ of certiorari
0.20 35.00
filed by NRA.
11/15/2000
EGG Reviewed NRA's response to questions presented by 3rd District
0.50 87.50
Court of Appeal's order.
11/16/2000
EGG Reviewed pleadings, affidavits, deposition transcript of Ms. Marion
5.50 962.50
Hammer, as corporate representative of NRA, prepared motion for
summary judgment.
11/17/2000
EGG Final preparation of motion for summary judgment against NRA and
6.50 1,137.50
USF; prepared affidavits for Mr. Basu and Chief Watson; reviewed
re- notice of hearing and transmittal letter to judge.
11/18/2000
EGG Reviewed NRA's petition for writ of certiorari to Fla. Third District
3.50 612.50
Court of Appeal; reviewed hearing transcripts and affidavits;
prepared response.
11/20/2000
KA Pulled docket sheet for Debra Jester.
0.75 15.00
11/20/2000
EAB Legal research on standing and special injury requirement - Renard
0.20 30.00
v. Dade County, 261 So. 2d 832 (Fla. 1972), and progeny.
11/20/2000
EGG Prepared motion for summary judgment against Mr. Tucker and Mr.
1.70 297.50
Doe; reviewed Mr. Tucker's affidavit and transcript of deposition;
reviewed Mr. Doe's affidavit and allegations of complaint.
11/22/2000 KA Hand delivered documents to Judge Wilson; filed CSM's motion for 0.75 15.00
final judgement, amended notice of hearing, CSM's notice of filing
the July 11, 2000 opinion of the Attorney General for the State of
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 w ill be charged if payment is not received within 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -061 Statement No.: 8335 Page: 2
Florida, and CSM's notice of filing deposition transcript of Marion
Total Professional Services
Rate Summary
Karina Arguello 2.25 hours at $ 20.00 /hr 45.00
Eve A. Boutsis 0.50 hours at $150.00 /hr 75.00
Earl G. Gallop 29.00 hours at $175.00/hr 5,075.00
Total hours:. 31.75
Expenses
Postage Charge
Hammer taken October 23, 2000.
Parking Charge
11/22/2000
EGG
Final preparation of motion for summary final judgment against Mr.
100
525.00
Telefacsimile charge
79.00
Tucker and Mr. Doe; analyzed case law; reviewed exhibits; filed
Legal research
14.12
Mileage
same.
10/31/2000
Airborne Package
11/27/2000
KA
Filed original motion for summary final judgment as to Tucker and
0.75
15.00
Airborne Package
15.00
Doe, second amended notice of hearing, copies of each and
Airborne Package
15.00
10/3112000
Airborne Package
delivered a package to Judge'Wilson.
11/8/2000
Transcripts
11/28/2000
EGG
Prepared response to NRA petition for writ of certiorari.
0.70
122.50
11/29/2000
EAB
Westlaw legal research for various cases cited by NRA.
0.20
30.00
11/29/2000
EGG
Prepared response to petition for writ of certiorari.
6.50
1,137.50
Total Professional Services
Rate Summary
Karina Arguello 2.25 hours at $ 20.00 /hr 45.00
Eve A. Boutsis 0.50 hours at $150.00 /hr 75.00
Earl G. Gallop 29.00 hours at $175.00/hr 5,075.00
Total hours:. 31.75
Expenses
5,195.00
Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month will be charged if payment is not received within 30 days.
Postage Charge
28.06
Parking Charge
5.50
Photocopies
374.75
Telefacsimile charge
79.00
Legal research
14.12
Mileage
6.75
10/31/2000
Airborne Package
15.00
10/31/2000
Airborne Package
15.00
10/31/2000
Airborne Package
15.00
10/31/2000
Airborne Package
15.00
10/3112000
Airborne Package
15.00
11/8/2000
Transcripts
32.50
5,195.00
Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
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 -061 Statement No.: 8335 Page: 3
Sub -total Expenses: 615.68
For Professional Services 5,195.00
For Disbursements Incurred 615.68
Current Balance: 5,810.68
Previous Balance: 4,282.83
Payments - Thank you 0.00
Total Due 10,093.51
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 FIGUEREDORA.
Attorneys Pr Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Mami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -063
City Hall Project
Statement No. 8336
Hours
11/28/2000 LRF Telephone status conference with Mr. Scurr. 0.30
Total Professional Services
Rate Summary
Luis R. Figueredo 0.30 hours at $175.00/hr 52.50
Total hours: 0.30
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
Amount
52.50
52.50
52.50
0.00
52.50
87.50
0.00
m
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 w ill be charged if payment is not received w ithin 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOPA,
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Miami, Florida 33133
Facsimile: (305) 854-5351
December 6, 2000
Matter ID: 0022 -064
Water Main Extension
Statement No. 8337
Rate Summary
Luis R. Figueredo
Total Professional Services
1.60 hours at $175.00/hr
Total hours: 1.60
Amount
52.50
52.50
175.00
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days.
Hours
11/6/2000 LRF Telephone conference with Charles Scurr.
0.30
11/22/2000 LRF Follow up with WASA regarding status of Covenant agreement
0.30
required by WASA.
11/28/2000 LRF Reviewed and revised covenant agreement (the key exhibit to the
1.00
agreement between the City and the Water and Sewer Authority).
Rate Summary
Luis R. Figueredo
Total Professional Services
1.60 hours at $175.00/hr
Total hours: 1.60
Amount
52.50
52.50
175.00
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged if payment is not received w ithin 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -064 Statement No.: 8337 Page: 2
For Professional Services 280.00
For Disbursements Incurred 0.00
Current Balance:
280.00
Previous Balance: 1,960.00
Payments - Thank you 0.00
Total Due 2,240.00
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 at a
rate of 1.5% per month w ill be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDORA.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
December 6, 2000
Hakeem Oshikoya Matter ID: 0022 -065
Finance Director Forfeiture: 1995 International Box
City of South Miami
6130 Sunset Drive Statement No. 8338
City of South Miami, FL 33143
11/29/2000 EAB Prepared order on motion for final default judgment; met with 1.50 150.00
claimants that appeared at hearing, although they failed to file any
documents; appeared at hearing before Judge Postman, obtained
final default judgment; telephone conference with AC Feldman
regarding finality of action; telephone conference with Burt of
Navistar regarding payoff on vehicle.
Rate Summary
Total Professional Services 275.00
Karina Arguello 0.75 hours at $ 20.00 /hr 15.00
Eve A. Boutsis 2.60 hours at $100.00 /hr 260.00
Total hours: 3.35
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 payrrent is not received within 30 days.
Hours Amount
11/2/2000
EAB Prepared motion, order and letter to judge enclosing final default
0.30 30.00
judgment.
11/3/2000
KA Filed default final judgment and hand delivered letter to judge
0.75 15.00
Postman.
11/7/2000
EAB Prepared motion for final default judgment.
0.50 50.00
11/8/2000
EAB Telephone conference with alleged counsel for claimant, Mrs.
0.30 30.00
Perez regarding motion for final default judgment and city is not
seeking to settle with claimant, as the City has to pay off the lien
on the vehicle. I explained that as the city is paying off the lien, she
would have no further obligation for the vehicle and her credit may
not be affected by the Seizure (but that counsel had to confirm that
issue); counsel informed me that he would inform his client and his
client would probably not contest the final default judgment.
11/29/2000 EAB Prepared order on motion for final default judgment; met with 1.50 150.00
claimants that appeared at hearing, although they failed to file any
documents; appeared at hearing before Judge Postman, obtained
final default judgment; telephone conference with AC Feldman
regarding finality of action; telephone conference with Burt of
Navistar regarding payoff on vehicle.
Rate Summary
Total Professional Services 275.00
Karina Arguello 0.75 hours at $ 20.00 /hr 15.00
Eve A. Boutsis 2.60 hours at $100.00 /hr 260.00
Total hours: 3.35
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 payrrent is not received within 30 days.
Nagin Gallop Figueredo P.A.
Expenses
11/8/2000
Parking Charge
Postage Charge
Mileage
Photocopies
Court reporter
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -065 Statement No.: 8338 Page: 2
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
10.75
4.51
3.00
12.00
117.50
Sub -total Expenses: 147.76
275.00
147.76
422.76
142.11
0.00
Total Due 564.87
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 FIGUEREDOYA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -066 .
Forfeiture: 1993 Volvo 940 Turbo
Statement No. 8339
Rate Summary
Kenna Arguello
Eve A. Boutsis
Expenses
Total Professional Services
1.25 hours at $ 20.00 /hr
0.30 hours at $100.00 /hr
Total hours: 1.55
Mileage
Parking Charge
Photocopies
Postage Charge
25.00
30.00
3.75
0.75
25.50
1.98
Sub -total Expenses: 31.98
Amount
30.00
15.00
10.00
"WiI]
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 mDnth w ill be charged if payment is not received within 30 days.
Hours
11/2/2000 EAB Prepared motion, order and letter to judge enclosing ex parte
0.30
default final judgment.
11/3/2000 KA Filed default final judgement and hand - delivered letter to judge
0.75
Gordon.
11/16/2000 KA Searched for and made a certified copy of final judgement.
0.50
Rate Summary
Kenna Arguello
Eve A. Boutsis
Expenses
Total Professional Services
1.25 hours at $ 20.00 /hr
0.30 hours at $100.00 /hr
Total hours: 1.55
Mileage
Parking Charge
Photocopies
Postage Charge
25.00
30.00
3.75
0.75
25.50
1.98
Sub -total Expenses: 31.98
Amount
30.00
15.00
10.00
"WiI]
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 mDnth w ill be charged if payment is not received within 30 days.
Nagin Gallop Figueredo P.A.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -066 Statement No.: 8339
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
55.00
31.98
86.98
131.65
0.00
PA
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 w ill be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOP. A
,Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Mami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -068
Telecommunications Contracts
Statement No. 8340
For Professional Services 0.00
For Disbursements Incurred 0.00
Current Balance:
0.00
Previous Balance: 472.50
Payments - Thank you 0.00
Total Due 472.50
To be properly credited, please indicate Statement Number on your remittance check.
Payment is due upon receipt. Reese notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per rronth will be charged if paynent is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOPA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -069
Forfeiture of $23,020.00 US
Statement No. 8341
For Professional Services 0.00
For Disbursements Incurred 0.00
Current Balance: 0.00
Previous Balance: 2.98
Payments - Thank you 0.00
Total Due 2.98
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOYA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -070
CSM v. FDOA
Statement No. 8397
Hours Amount
11/13/2000 EAB Telephone conference with Mr. Wes Parsons and Ms. Liz Compton 0.40 60.00
regarding the DOA's proposed global settlement.
11/17/2000 EAB Various email conferences with Cynthia Everett regarding Broward 0.50 75.00
decision; various telephone conferences with Wes Parsons
regarding DOA's consent to abide by Broward decision (only to cut
infected trees) in Miami -Dade County; prepared email
communication to all clients.
Rate Summary
Eve A. Boutsis
Expenses
Total Professional Services
0.90 hours at $150.00 /hr
Total hours: 0.90
Mileage
Photocopies
Telefacsimile charge
Sub -total Expenses:
Payments
12/6/2000 Payment Ck #30081 ($31092.50)
135.00
6.75
101.25
274.00
382.00
20,521.60
Sub -total Payments: 20,521.60
135.00
Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
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 -070 Statement No.: 8397
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
135.00
382.00
517.00
19,901.60
20,521.60
- 103.00
Payment is due upon receipt. Please notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDORA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -071
Forfeiture of 1994 Chevy S -10
Statement No. 8343
Hours Amount
11/3/2000 EAB Obtained information on new forfeiture, and posted the notice of 0.30 30.00
seizure on that vehicle.
11/8/2000 EAB Telephone conference with Process Server who appeared at last 0.40 40.00
known residence of claimant, which turned out to be a clinic, had
process server post the notice of seizure, and in discussing issue
with Doctor at clinic, process server received address of a patient
with same name as claimant; prepared memorandum to file and
amended notice of seizure.
11/16/2000 EAB Prepared motion for preliminary probable cause, complaint, verified 2.00 200.00
affidavit (added statements regarding (1) the registered owner's
address being an abandoned warehouse; (2) attempts to telephone
last known number of claimant; (3) the vacancy of the warehouse at
same time arrests occurred within the drug ring; (4) inability to
locate claimant; prepared affidavit of due diligence and notice by
publication; researched fraudulent title and /or unknown claimant
issues.
11/21/2000 EAB Modified motion for preliminary probable cause 0.60 60.00
Total Professional Services 330.00
Rate Summary
Eve A. Boutsis 3.30 hours at $100.00 /hr 330.00
Total hours: 3.30
Expenses
Postage Charge
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 rronth will be charged if payrrent is not received within 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -071 Statement No.: 8343 Page: 2
11/3/2000
Filing fee
Photocopies
Service of Process
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
Sub -total Expenses:
Total Due
176.00
15.50
25.00
217.38
To be properly credited, please indicate Statement Number on your remittance check.
330.00
217.38
547.38
50.00
0.00
597.38
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 nnonth will be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOYA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301 Mami, Florida 33133
Telephone: (305) 854 -5353 Facsimile: (305) 854 -5351
H December 6, 2000
akeem Oshikoya
Matter ID: 0022 -072
Finance Director Forfeiture of 1995 Plymouth 2
City of South Miami
6130 Sunset Drive Statement No. 8344
City of South Miami, FL 33143
11/6/2000
EAB
11/9/2000
EAB
11/16/2000
EAB
11/21/2000 EAB
11/30/2000 EAB
Prepared notice of seizure for the newly seized vehicle, and posting
of notice at the last known residence.
Telephone conference with Process Server regarding service of
Notice of Seizure at the identified, and mistaken address, and
obtained new, corrected address to serve notice upon a possible
claimant.
Prepared complaint, preliminary probable cause motion (including
forfeiture based on fraudulent title and ability to forfeit vehicle
without showing intent to defraud); verified affidavit, due diligence
affidavit, and notice by publication; continued research on false
registration.
Continued to modify motion for preliminary probable cause.
Final preparation of complaint, motion for probable cause, affidavit
of diligent search, verification of complaint, etc; prepared letter to
only claimant requesting waiver of service of process.
Rate Summary
Eve A. Boutsis
Expenses
Hours
Amount
0.30
30.00
0.20
20.00
2.50 250.00
0.60 60.00
1.00
Total Professional Services
4.60 hours at $100.00 /hr 460.00
Total hours: 4.60
Photocopies
Postage Charge
M
7.50
E.ri
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.
11/29/2000
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -072 Statement No.: 8344 Page: 2
Filing fee 176.00
Service of Process 50.00
Sub -total Expenses: 251.50
For Professional Services
460.00
For Disbursements Incurred
251.50
Current Balance:
711.50
Previous Balance:
0.00
Payments - Thank you 0.00
Total Due 711.50
To be properly credited, please indicate Statement Number on your remittance check.
Payment is due upon receipt. Please notify us w ithin 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per month w ill be charged N paynent is not received w ithin 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOYA
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -073
Forfeiture of $2,287.00 US
Statement No. 8345
Hours
11/13/2000 EAB Obtained information on new forfeiture filing; prepared notice of 0.40
seizure; telephone conference with Robert Barrio regarding the
seizure.
11/17/2000 EAB Prepared complaint, affidavit, motion for preliminary probable 2.50
cause; et al.
Total Professional Services
Rate Summary
Eve A. Boutsis 2.90 hours at $100.00 /hr 290.00
Total hours: 2.90
Expenses
Postage Charge
5.96
Filing fee
176.00
Photocopies
10.50
11/29/2000 Service of Process
25.00
Sub -total Expenses: 217.46
Amount
40.00
250.00
Pi IoxiIf,
Payment is due upon receipt. Pease notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5 % per month w ill be charged if payment is not received w ithin 30 days.
Nagin Gallop Figueredo P.A. CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
Matter ID: 0022 -073 Statement No.: 8345 Page: 2
For Professional Services 290.00
For Disbursements Incurred 217.46
Current Balance:
Previous Balance:
Payments - Thank you
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
507.46
0.00
0.00
507.46
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 w ill be charged if payment is not received within 30 days.
CONFIDENTIAL - ATTORNEY /CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDORA
Attorneys Pa Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854 -5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Expenses
Photocopies
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments - Thank you
Miami, Florida 33133
Facsimile: (305) 854 -5351
December 6, 2000
Matter ID: 0022 -074
Midfirst Bank v. Lonon, et al.
Statement No. 8346
WE
Sub -total Expenses: 2.00
0.00
2.00
2.00
0.00
Will
Total Due 2.00
To be properly credited, please indicate Statement Number on your remittance check.
Payment is due upon receipt. Pease notify us within 10 days of receipt of any questions you have regarding this invoice. Interest at a
rate of 1.5% per rmnth w ill be charged if payrrent is not received w Rhin 30 days.