Res. No. 013-01-11161RESOLUTION NO.13-01-11161
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
$9,900.49,CHARGING $1,525.69 TO ACCOUNT NO.1500-514-
3452,CODE ENFORCEMENT;CHARGING $858.20 TO
ACCOUNTNO.1500-514-3435,REAL
PROPERTY/FORECLOSURE;CHARGING $5,660.54 TO
ACCOUNTNO.1500-514-3410,LEGALSERVICES,NON-
RETAINER;CHARGING $1,856.06 TO ACCOUNT NO.608-
1910-521-3100,PROFESSIONAL SERVICES,FORFEITURE;
PROVIDING AN EFFECTIVE DATE.
WHEREAS,theCity Commission of theCity of SouthMiami approved
ResolutionNo.99-94-9500,asamendedbyResolutionNo.217-97-10187,
authorizingpayment of CityAttorneynon-retainerattorneys'feesandcosts;and,
WHEREAS,NaginGallopFigueredo,P.A.,submittedinvoicestotheCity
forlegalservicesrendered,andcosts advanced,forthe period ending
December 31,2000,inthe amount of $9,900.49;and,
WHEREAS,theCityAttorneyrecommends payment of theattached
invoices.
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA:
Section I.The invoices for attorneys'feesand costs received from
NaginGallopFigueredo,P.A.,inthetotalamount of $9,900.49,areapprovedfor
payment and charging $1,525.69 to account no.1500-514-3452,code
enforcement;charging $858.20 to account no.1500-514-3435,real
estate/foreclosure;charging $5,660.54 toaccountno.1500-514-3410,legal,non-
retainer;and charging $1,856.06 to account no.608-1910-521-3100,forfeitures.
Section 2.This resolution shalltake effect immediately upon approval.
Additionsshownby undcniining and deletions shownbyoverstriking.
PASSED AND ADOPTED this _^_day of January,2001.
ATTEST:APPROVED:
CITY CLERK MAYOR
READ AND APPROVED AS TO FORM:
COMMISSION VOTE:4-0
Mayor Robaina:Yea
Vice Mayor Feliu:Yea
Commissioner Wiscombe:Yea
Commissioner Bethel:Yea
Commissioner Russell:Out of room
«gg-./fe/o£/'J&jO-.
CITY ATTORNEY
WDell_6100\Documents\CityofSouthMiami\0022-001\8282.doc
Page 2 of 2
Res.No.13-01-11161
.aaBgij*.,,
CITY OF SOUTH MIAMI
To:Mayor and Commission Date:January 12,2001
From:Earl G.Gallop Agenda Item *^
CityAttorney Commission Meeting January 16,2001
Attorney's FeesNagin,Gallopand
Figueredo,P.A.
TheattachedresolutionisforLegalServicesfortheCity Attorney inthetotalamount of
$9,900.49.The accounts are summarized below:
Account Available Balance This Invoice
Consulting-RealProperty/Foreclosure$17,281.78 $858.20
Account #1500-514-3435
Professional Services -$4,991.01 $1,856.06
Account #608-1910-521-3100
CRA Fund-General Legal $$
Account #610-1120-554-3415
Code Enforcement
Account #1500-514-3452 $10,501.36 $1,525.69
Telecommunications
Account #1500-514-3420 $8,527.50 $
LegalServicesNonRetainer
Account #1500-3410
$33,459.07 $5,660.54
AdetailedBillingStatementis attached.
Nagin GallopFigueredo1"-
Attorneys &Counselors
3225 Aviation Avenue -Third Floor
Telephone:(305)854-5353 Miami.Florida 33133-4741 Facsimile:(305)854-5351
January 12,2001
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 areour statements for professional services rendered andfor costs advanced
for the period ending December 31,2000,in the amount of $9,900.49.I have tabulated the
amounts currently due on each individual file as follows:
0022-003 Williamson Foreclosure
Statement No.8505 dated 01/10/01
0022-023ParkingGarageContract
Statement No.8506 dated 01710/01
0022-027 Bruce v.Code Enforcement
Statement No.8507 dated 01/10/01
0022-034CSMv.ThirdGroup Mortgage
Statement No.8508 dated 01/10/01
Prof 1 Services $600.00
Disbursements 49.88
Total Due 649.88
Prof 1 Services $155.00
Disbursements 0.00
Total Due 155.00
Prof 1 Services $1,455.00
Disbursements 70.69
Total Due 1,525.69
Prof 1 Services $20.00
Disbursements 4.32
Total'Due 24.32
HakeemOshikoya
Finance Director
January 12.2001
Page 2 of3
0022-046 Merrick v.City of South Miami
StatementNo.8510 dated 01/10/01
0022-048 Forfeiture of 1985 Blue Chevy
StatementNo.8511 dated 01/10/01
0022-055 Purchase of 7800SW 59th Avenue
Statement No.8514 dated 01/10/01
0022-058
Statement No.8515 dated 01/10/01
0022-061 NRA,etal.vs.City of SouthMiami
Statement No.8517 dated 01/10/01
0022-066 Forfeiture of 1993 Volvo 940 Turbo
Statement No.8521 dated 01/10/01
0022-068 Telecommunications Contracts
Statement No.8574 dated 01/10/01
0022-070 CSM v.FDOA
Statement No.8524 dated 01/10/01
0022-071 Forfeifure of 1994Chevy S-10
Statement No.8525 dated 01/10/01
Prof 1 Services $0.00
Disbursements 2.00
Total Due 2.00
Prof1 Services $245.00
Disbursements 19.87
Total Due 264.87
Prof1 Services $175.00
Disbursements 9.00
Total Due 184.00
Prof 1 Services $0.00
Disbursements 13.62
Total Due 13.62
Prof1 Services $5,010.00
Disbursements 319.42
Total Due 5,329.42
Prof 1 Services $0.00
Disbursements 7.00
Total Due 7.00
Prof 1 Services $157.50
Disbursements 0.00
Total Due 157.50
Prof 1 Services $0.00
Disbursements 3.00
Total Due 3.00
Prof 1 Services $35.00
Disbursements 198.30
Total Due 233.30
Hakeem Oshikoya
Finance Director
January 12,2001
Page 3 of3
0022-072 Forfeiture of 1995 Plymouth 2
Statement No.8526 dated 01/10/01
0022-073 Forfeiture of $2,287.00 US Currency
Statement No.8527 dated 01/10/01
0022-075 Forfeiture of 2000 Audi Coupe
Statement No.8529 dated 01/10/01
CURRENT TOTAL DUE
Prof 1 Services $35.00
Disbursements 221.46
Total Due 256.46
Prof 1 Services $85.00
Disbursements 24.65
Total Due 109.65
Prof1 Services $715.00
Disbursements 269.78
Total Due 984.78
$9,900.49
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
EarlG.Gallop
CITY OF SOUTH MIAMI
6130 SunsetDrive,SouthMiami,Florida 33143
Vendor:NAGIN GALLOP &FIGUEREDO,P.A.
Finance Department
Item
No.
1
Quantity
Description and
Specifications
Code Enforcement
Account Number
1500-514-3452
Req.No.48
Date:January 12,2001
Unit Price Total
1,525.69 1,525.69
Forfeitures 608-1910-521-3100 1,856.06 1,856.06
Legal,Non-Retainer 1500-514-3410
Real Estate/Foreclosure 1500-514-3435
TOTAL
Purchase Order No.Terms/Discount
I Hereby Certify That The
AboveMaterial,Equipment,
Or Service Is Essential And A
Proper Request Against The
Codes Charge
-^&><&
Head of Department
Coding of AccountsApproved
Sufficiency of Appropriation
BalancesVerified(ExceptAs
Otherwise Noted)
FinanceDepartment
5,660.54 5,660.54
858.20 858.20
$9,900.49
PurchasesasAboveApproved
and Issuance of Purchase Order
Authorized
City Manager
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo^
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-002
Real Estate
Statement No.8573
0.00
0.00
0.00
427.60
0.00
Total Due 427.60
To be properly credited,please indicate Statement Number on your remittance check.
Payment isdue 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 be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredoka
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
HakeemOshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami.FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-003
Williamson Foreclosure
Statement No.8505
12/05/2000 EAB Telephone conference with Mr.Hennefield,who represents heir
L.D.Kennedy,a grandson,of Marshall Williamson regarding his'
remainder interest,and his advice thathehe probably will not file
an appearance as there isnoreal interest that would benefit his
client duetotax certificates,liens,municipal liens,special
assessments,etc.
Prepared letters to various purported heirs thathave become
"known"and requesting them toagreetoex parte motion to
substitute real parties in interest (for deceased named parties);and
modified the amended ex parte motion for substitution of parties;
continued legal researchoncase law for lien priority between heirs
and city.
Telephone conference with Mr.Perry regarding heirs to estate-
Janice Dantzeler and Pamela Williams,Mr.Perry's daughters that
live with him;and added their names to the substitution of parties
due to suggestion of death motion.
Telephone conference with Ms.Williams regarding Dade County
saleofthe property for nonpayment of taxes;telephone conference
with Mr.Lawrence Kennedy regarding his receipt of certified letter
acknowledging substitution of parties,and his opinion thatnoone
would pay for the taxes owed.
Telephone conference with Ms.Williams,Mr.Lawrence Kennedy
Mr.Perryregardingstatusof action,consentto motion to
substitute partiesandrequestforcurrent address ofFrederick
Kennedy.
Hours
0.30
Amount
45.00
12/07/2000 EAB 2.50 375.00
12/11/2000 EAB 0.30 45.00
12/13/2000 EAB 0.40 60.00
12/19/2000 EAB 0.50 75.00
Total Professional Services 600.00
Rate Summary
Eve A.Boutsis 4.00 hours at $150.00/hr 600.00
Payment is due upcn 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.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-003 Statement No.:8505 Page:2
Expenses
Payments
12/06/2000
Total hours:4.00
Photocopies
Postage Charge
Telefacsimile charge
Sub-total Expenses:
21.50
23.38
5.00
49.88
Payment Ck#30081($31092.50)300.01
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
Sub-total Payments:300.01
Total Due .
To be properly credited,please indicate Statement Number on your remittance check.
600.00
49.88
649.88
460.85
300.01
810.72
Payment is due upon receipt.Please notify us within 10days of receipt of any questions you have regarding this invoice.Interest ata
rateof 1.5%per month will be charged ifpayment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo1*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Cityof South Miami.FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-023
Parking garage contract
Statement No.8506
12/01/2000 LRF Telephone status conferences with Mr.Perez and Mr McCardle
regarding SPG lease revisions.
12/04/2000 EAB Telephone conference with Mr.Perez requesting status of SPG
Lease.
12/11/2000 LRF Telephone conference with Mr.Ralph Perez regarding status of
modifications toleaseagreement.
Hours
0.50
0.10
0.30
Amount
87.50
Total Professional Services
Rate Summary
Payments
12/06/2000
Eve A.Boutsis
LuisR.Figueredo
0.10 hours at $150.00/hr
0.80 hours at $175.00/hr
Total hours:0.90
Payment Ck#30081 ($31092.50)
Sub-total Payments:
15.00
140.00
2,149.50
2,149.50
15.00
52.50
155.00
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.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-023 Statement No.:8506 Page:2
For Professional Services
For Disbursements Incurred
155.00
0.00
Current Balance:
Previous Balance
155.00
2,972.00
Payments -Thank you 2 149 50
Total Due 977 50
To be properly credited,please indicate Statement Number on your remittance check.
Payment isdue upon receipt.Please notify us within 10 daysof 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
Nagin Gallop Figueredo1»A.
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
HakeemOshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-027
Bruce v.Code Enforcement
Statement No.8507
12/04/2000 EAB
12/07/2000 EAB
12/26/2000 EAB
12/26/2000 EAB
Prepared requests for admissions to Jane E.Bruce,Joseph M
Bruce,subpoena duces tecum to non party Systems 1,Inc;
continued preparing interrogatories and requests for production to
defendants;began analysing Defendant's motion for summary
judgment.
Final preparation of requests for production,admissions,
interrogatories and subpoena duces tecum to System 1 Inc
received police surveillance report which reflects company vehicles
on site.'
Prepared affidavits for Ms.Rosa,Ms.Lama,Mr.Lorber,Sargent
Rodriguez,and Mayor Robaina et al,in opposition to Bruce's
motion for summary judgment,various telephone conferences with
Ms.Rosa,Ms.Lama,Mr.Lorber,andAC Feldman.
Continued to revise affidavits and various telephone conferences
with Ms.Lama,MayorRobaina,andMs.Rosa.
Hours
3.00
0.70
6.00
1.00
Total Professional Services
Discount:
Rate Summary
Expenses
12/31/2000
Eve A.Boutsis 10.70 hours at $150.00/hr
Total hours:10.70
Photocopies
Postage Charge
Service of Process
1,605.00
37.00
8.69
25.00
Amount
450.00
105.00
900.00
150.00
1,605.00
-150.00
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%permonthwillbe charged if payment is not received within30 davs.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-027 Statement No.:8507 Page:2
Payments
12/06/2000
Sub-total Expenses:70.69
Payment Ck#30081 ($31092.50)475.49
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments-Thankyou
Sub-total Payments:475.49
Total Due
To be properly credited,please indicate Statement Number on your remittance check.
1,455.00
70.69
1,525.69
565.49
475.49
1,615.69
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 willbe charged if payment isnot received within30 davs.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-034
CSMv.Third Group Mortage,
Statement No.8508
Hours Amount
10.0012/06/2000 KA Delivered file to Eva Rosa at CSM's City Hall and picked up letters 0 50
for EGG at Ronetta's office.
12/06/2000 KA 0.50
Total Professional Services
Rate Summary
Karina Arguello 1.00 hours at $20.00/hr
Expenses
Payments
12/06/2000
Total hours:1.00
Postage Charge
Mileage
Sub-total Expenses:
Payment Ck#30081 ($31092.50)
Sub-total Payments:
20.00
1.32
3.00
4.32
73.52
73.52
10.00
20.00
Payment isdue upon receipt.Please notify us within 10daysof receipt of any 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:0022-034 Statement No.:8508 Page:2
For Professional Services 20 00
For Disbursements Incurred 4.32
Current Balance:
24.32
Previous Balance:634 72
Payments -Thank you 73 52
Total Due 585.52
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 ofany questions you have regarding this invoice.Interest ata
rate of 1.5%per month will be charged if payment is not received within 30 days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo**
Attorneys &Counselors
3225Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Payments
12/06/2000 Payment Ck#30081(S31092.50)
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-043
Forfeiture of 1993 White Ford
Statement No.8509
70.99
Sub-total Payments:70.99
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.
0.00
0.00
0.00
70.99
70.99
0.00
Payment is due upon receipt.Please notify us within 10days 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
Nagin Gallop Figueredo1"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
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 -Thankyou
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-046
Merrickv.CityofSouth Miami
Statement No.8510
2.00
Sub-total Expenses:2.00
Total Due
0.00
2.00
2.00
0.00
0.00
2.00
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
rateof 1.5%per month will be charged if payment is not received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo^
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-048
Forfeiture of 1985 Blue Chevy
Statement No.8511
12/04/2000
12/05/2000
12/07/2000
12/13/2000
12/18/2000
EAB
EAB
KA
EAB
EAB
Telephone conference with AC Feldman regarding status of this
action,letter received from claimant,and possibility of obtaining
defaultagainst claimant,and/orsettlementbasedon return of
equipment in vehicle in exchange for forfeiture.
Received communication from claimant asking for assistance and
providing information asto prior independent contractsheentered
into for construction employment.
Searched for and copied plea agreementat USDC.
Prepared motion to strike pleadings for failure to comply with
November 27,2000 discovery order,or in alternative motion for final
summary judgment.
Final preparation of motion for final summary judgment or in
alternative motion to strike and prepared exhibits to pleading.
Hours
0.10
0.20
0.75
1.00
1.00
Total Professional Services
Rate Summary
Expenses
Karina Arguello
Eve A.Boutsis
Total hours:
Postage Charge
Photocopies
Parking Charge
0.75 hours at $20.00/hr
2.30 hours at $100.00/hr
3.05
15.00
230.00
1.87
5.00
10.00
Amount
10.00
20.00
15.00
100.00
100.00
245.00
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 bechargedifpaymentisnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-048 Statement No.:8511 Page:2
Payments
12/06/2000
Mileage
Sub-total Expenses:
Payment Ck#30081 ($31092.50)
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
Total Due
3.00
19.87
2.42
2.42
To be properly credited,please indicate Statement Number on your remittance check.
245.00
19.87
264.87
132.52
2.42
394.97
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 is not received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo1"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Hakeem Oshikoya Januarv 10-2001
Finance Director Matter ID:0022-052
City of South Miami CSM v-Jonnny Jackson
6130 Sunset Drive qtatpmpnt Mn »*ioCityofSouthMiami,FL 33143 Statement No.8512
Payments
12/06/2000 Payment Ck#30081 ($31092.50)227.09
Sub-total Payments:227.09
For Professional Services 0 00
For Disbursements Incurred 0 00
Current Balance:
0.00
Previous Balance:261 25
Payments -Thank you 227 09
Total Due 3416
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 ata
rateof1.5%per month will bechargedif payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredoka
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami.FL 33143
Payments
12/06/2000 Payment Ck#30081 ($31092.50)
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-054
Forfeiture of 2000 Honda
Statement No.8513
80.66
Sub-total Payments:80.66
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments-Thankyou
Total Due
To be properly credited,please indicate Statement Number on your remittance check.
0.00
0.00
0.00
202.66
80.66
122.00
Payment is due upon receipt.Please notify us within 10days of receipt ofany 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
Nagin Gallop Figueredo'*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Hakeem Oshikoya Januarv 1°-2001
Finance Director Matter ID:0022-055
City of South Miami Purchase of 7800 SW 59th
6130 Sunset Drive cta»0m0ntM«oc^City of South Miami,FL 33143 Statement No.8514
Hours Amount
12/01/2000 LRF Finalized option agreement to incorporate changes resulting from 1 00 175 00
meetingwithsellersand legal counsel.
Total Professional Services 175.00
Rate Summary
Luis R.Figueredo 1.00 hours at S175.00/hr 175.00
Total hours:1.00
Expenses
Telefacsimile charge 9 qo
Sub-total Expenses:9^00
Payments
12/06/2000 Payment Ck#30081 ($31092.50)0.55
Sub-total Payments:0.55
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest at
rateof 1.5%per month will be charged if payment isnot received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-055 Statement No.:8514 Page:2
For Professional Services
For Disbursements Incurred
175.00
9.00
Current Balance:
Previous Balance
184.00
193.05
Payments -Thank you 0 55
Total Due 376.50
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 Charaed if navment is nnt rprpiuprl within 30 riaucpermonthwillbechargedifpaymentisnotreceivedwithin30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Expenses
Postage Charge
Photocopies
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-058
Astbury,et al.v.CSM
Statement No.8515
Sub-total Expenses:
Total Due
1.87
11.75
13.62
To be properly credited,please indicate Statement Number on your remittance check.
0.00
13.62
13.62
0.00
0.00
13.62
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 be charged ifpayment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredoiu
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-059
Habitat for Humanity v.Mary
Statement No.8516
Payments
12/06/2000 Payment Ck#30081 ($31092.50)61.10
Sub-total Payments:61.10
For Professional Services 0.00
For Disbursements Incurred
Current Balance:
Previous Balance:
0.00
0.00
61.10
Payments -Thankyou 61.10
Total Due 0.00
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
rateof1.5%permonth will bechargedifpaymentisnotreceived within 30davs.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo'*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-061
NRA,etal.vs.CityofSouth
Statement No.8517
12/05/2000 EGG
12/06/2000 EAB
12/06/2000 EGG
12/06/2000 EGG
12/07/2000 EAB
12/07/2000 EGG
12/08/2000 EAB
12/08/2000 EGG
12/10/2000 EGG
12/11/2000 KA
12/11/2000 EGG
Final preparation ofresponseto petition for writ of certiorari and
further questions ofthe district court of appeal.
Analyzed Buckley v.Valeo for court's analysis ofissueon
associational standing,first amendment protection andwhatis
sufficient evidence to show harm.
Assembled oralargumentnotebook.
Reviewed NRA's responses to city's motions for summary
judgment,to amicus curiae brief ofthe attorney general,and
motion toconsolidatehearingson preliminary andpermanent
injunction.
Legal research on interpretation of statutory language as expansive
for "included but not limited to;"research on cases interpreting
possession of a firearm.
Prepared response to NRA's motion for temporary and permanent
injunction;analyzeddecisionalauthorities.
Conductedtreatiseandwestlaw research on definition of"included
butnot limited to"in both federal and multi statedatabases;
proofed finalized motion in opposition;legal researchforvarious
citations requested by Mr.Gallop,including sec.790.33
790.173-174,784.05,Fla.Stat.,cases citedin NRA motion:
Rinzler v.Carson,262 So.2d 661 [preemption-shepardize for
similar,dissimilar cases];Statev.Wilchinskik 242 Conn.211,700
A.2d 1;and American Charities v.Pinellas County,13 FLW Fed
C977[preenforcement review].
Final preparation of response to NRA motion temporary and
permanent injunction.
Prepared for oral argument in certiorari proceeding.
Filed responseto motion for temporary injunction.
Prepared for and attended oral argument in certiorari proceeding.
Hours
5.00
1.00
0.60
1.00
2.50
6.00
4.50
3.50
Amount
875.00
150.00
105.00
175.00
375.00
1,050.00
675.00
612.50
2.00 350.00
0.50 10.00
3.50 612.50
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 30 days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-061 Statement No.:8517 Page:2
12/13/2000 KA Filed re-notice of hearing,hand delivered envelope to Judge
Wilson's office,and picked upanordinanceatthe Clerk ofthe
Board's office.
1.00
Total Professional Services
Rate Summary
Expenses
12/07/2000
12/19/2000
12/19/2000
12/19/2000
12/26/2000
Payments
12/06/2000
Karina Arguello
Eve A.Boutsis
EarlG.Gallop
1.50 hours at $20.00/hr
8.00 hours at $150.00/hr
21.60 hours at $175.00/hr
Total hours:31.10
Courier charge
Parking Charge
Telefacsimile charge
Legal research
Photocopies
Mileage
Postage Charge
Outside copyjob
Federal express
Federal express
Federal express
Federal express
Sub-total Expenses:
Payment Ck#30081 ($31092.50)
Sub-total Payments:
30.00
1,200.00
3,780.00
32.90
12.00
15.00
70.22
123.75
3.00
5.17
2.00
13.26
15.60
13.26
13.26
319.42
4,282.83
4,282.83
20.00
5,010.00
Payment is due upon receipt.Please notify us within 10days of receipt ofany questions you have regarding this invoice.Interest ata
rateof 1.5%per month will be charged ifpayment is not received within 30days.
NaginGallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-061 Statement No.:8517 Page:3
For Professional Services 5 010 00
For Disbursements Incurred 319 42
Current Balance:
Previous Balance
5,329.42
10,093.51
Payments -Thank you 4 282 83
Total Due 11.140.10
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 ofany questions you have regarding this invoice.Interest ata
rateof 1.5%per month will be charged if payment is not received within 30days.
CONFIDENTIAL-ATTORNEY/CLIENT PRIVILEGED
Nagin GallopFigueredct
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-063
CityHall Project
Statement No.8518
Payments
12/06/2000 Payment Ck#30081 (S31092.50)87.50
For Professional Services
For Disbursements Incurred
Sub-total Payments:87.50
0.00
0.00
Current Balance:
Previous Balance:
Payments -Thankyou
0.00
140.00
87.50
Total Due 52.50
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 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo1*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Payments
12/06/2000 Payment Ck#30081 ($31092.50)
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-064
Water Main Extension
Statement No.8519
1,960.00
Sub-total Payments:1,960.00
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
Total Due
To be properly credited,please indicate Statement Number on your remittance check.
0.00
0.00
0.00
2,240.00
1,960.00
280.00
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 be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo--*
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Payments
12/06/2000 Payment Ck#30081 ($31092.50)
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-065
Forfeiture:1995 International Box
Statement No.8520
142.11
Sub-total Payments:142.11
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.
0.00
0.00
0.00
564.87
142.11
422.76
Payment isdue upon receipt.Please notify us within 10 daysof 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
Nagin Gallop Figueredo"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Expenses
Parking Charge
January 10,2001
Matter ID:0022-066
Forfeiture:1993 Volvo 940 Turbo
Statement No.8521
7.00
Sub-total Expenses:7.00
Payments
12/06/2000 Payment Ck#30081 ($31092.50)131.65
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:131.65
Total Due
To be properly credited,please indicate Statement Number on your remittance check.
0.00
7.00
7.00
218.63
131.65
93.98
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 be charged if payment is not received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo,a
Attorneys &Counselors
3225 Aviation Avenue,Suite301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
January 10,2001
Matter ID:0022-068
Telecommunications Contracts
Statement No.8574
12/1 /2000 LRF Reviewed and revised draft oflease agreement with Nextel.
Telephone conference with Nextel legal counsel.Telephone
conference with Mr.Basutodiscussproposed modifications to
draft lease agreement.
Hours Amount
0.90 157.50
Total Professional Services 157.50
Rate Summary
LuisR.Figueredo 0.90 hours at $175.00/hr
Payments
12/6/2000
Total hours:0.90
Payment Ck#30081 ($31092.50)
Sub-total Payments:
157.50
472.50
472.50
Payment isdue upon receipt.Please notify us within 10 daysof receipt ofany 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:0022-068 Statement No.:8574 Page:2
For Professional Services
For Disbursements Incurred
157.50
0.00
Current Balance:
Previous Balance:
157.50
472.50
Payments -Thank you 472 50
Total Due 157.50
To be properly credited,please indicate Statement Number on your remittance check.
Payment isdue 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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredo1"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Payments
12/06/2000 Payment Ck#30081 (S31092.50)
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-069
Forfeiture of S23.020.00 US
Statement No.8523
2.98
Sub-total Payments:2.98
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.
0.00
0.00
0.00
2.98
2.98
0.00
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 isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin GallopFigueredo,w
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Expenses
Parking Charge
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-070
CSM v.FDOA
Statement No.8524
3.00
Sub-total Expenses:3.00
Payments
12/06/2000 Payment Ck#30081 ($31092.50)20,521.60
Sub-total Payments:20,521.60
0.00
3.00
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
3.00
20,418.60
20,521.60
Total Due -100.00
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 will be charaed if navmpnt i*nnt rpr*»iv*»H within **n Hsuepermonthwillbechargedifpaymentisnotreceivedwithin30days."
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallop Figueredo^
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353 Facsimile:(305)854-5351
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
January 10,2001
Matter ID:0022-071
Forfeiture of1994 Chevy S-10
Statement No.8525
12/04/2000
12/06/2000
Hours
EAB Prepared exparte order on preliminary probable causeand letter to030
judge enclosing motion,affidavit,complaint,and order.
KA Hand delivered ex parte order to judge's chambers 0.25
Total Professional Services
Rate Summary
Expenses
12/19/2000
Payments
12/06/2000
Karina Arguello
Eve A.Boutsis
0.25 hours at $20.00/hr
0.30 hours at $100.00/hr
Total hours:0.55
Photocopies
Parking Charge
Advertisement for Forfeiture
Sub-total Expenses:
Payment Ck#30081 (S31092.50)
Sub-total Payments:
5.00
30.00
9.50
2.00
186.80
198.30
50.00
50.00
Amount
30.00
5.00
35.00
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%permonth will be charged if payment isnotreceivedwithin30 davs.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-071 Statement No.:8525 Page:2
For Professional Services
For Disbursements Incurred
35.00
198.30
Current Balance:
Previous Balance:
233.30
597.38
Payments -Thank you 50 0Q
Total Due 78068
To be properly credited,please indicate Statement Number on your remittance check.
Payment is due upon ^ceipt Pleasei notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate or 1.5%per month wi be charaed if riavment i<s nnt mroiue/i i«i»hin 7n h^,»per month will be charged if payment is not received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin GallopFigueredo1"
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-072
Forfeiture of1995 Plymouth 2
Statement No.8526
12/04/2000
12/06/2000
EAB Prepared ex parte order on preliminary probable cause and letter to
judge enclosing motion,affidavit,complaint,and order.
KA Hand delivered ex parte order to judge's chambers.
Hours
0.30
0.25
Total Professional Services
Rate Summary
Karina Arguello 0.25 hours at $20.00/hr 5.00
Eve A.Boutsis
Total hours:
0.30 hours at $100.00/hr 30.00
0.55
Expenses
Parking Charge 5.00
Photocopies 10.50
Legal research 5.98
Postage Charge 1.98
12/19/2000 Advertisement for Forfeiture
Sub-total Expenses:
198.00
221.46
Amount
30.00
5.00
35.00
Payment is due upon receipt.Please notify us within 10 days of receipt of any questions you have regarding this invoice Interest at
rateof 1.5%per month will be charged if payment is not received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-072 Statement No.:8526 Page:2
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thankyou
3500
221.46
256.46
711.50
0.00
Total Due 967.96
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 will be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin Gallop Figueredoka
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-073
Forfeiture of $2,287.00 US
Statement No.8527
12/04/2000
12/04/2000
12/05/2000
12/06/2000
EAB
EAB
EAB
KA
Prepared answer and affirmative defenses;prepared letter to Ms
Eva Rosa requesting her to calculate interest on City's lien.
Prepared ex parte order on preliminary probable cause and letter to
judge enclosing motion,affidavit,complaint,and order.
Telephone conference with AC Feldman regarding criminal history
of claimant.J
Hand delivered ex parte orders to judge's chambers.
Hours Amount
0.40 40.00
0.30 30.00
0.10 10.00
0.25 5.00
Total Professional Services 85.00
Rate Summary
Expenses
KarinaArguello
Eve A.Boutsis
Total hours:
Photocopies
Telefacsimile charge
Postage Charge
ParkingCharge
0.25 hours at S 20.00/hr
0.80 hours at 5100.00/hr
1.05
Sub-total Expenses:
5.00
80.00
12.00
9.00
1.65
2.00
24.65
Payment is due upon receipt Please notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rateor i 5 /o per month will be charged if payment is not received within 30days.
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-073 Statement No.:8527 Page:2
For Professional Services
For Disbursements Incurred
85.00
24.65
Current Balance:
Previous Balance
109.65
507.46
Payments -Thank you 0 Q0
Total Due 617.11
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 will be charged if payment isnot received within 30days.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NaginGallopFigueredo"a
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
HakeemOshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments-Thankyou
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-074
Midfirst Bank v.Lonon,etal.
Statement No.8528
Total Due
0.00
0.00
0.00
2.00
0.00
2.00
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
rateof 1.5%permonth will bechargedifpaymentisnotreceivedwithin30 davs.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Nagin GallopFigueredo,u
Attorneys &Counselors
3225 Aviation Avenue,Suite 301 Miami,Florida 33133
Telephone:(305)854-5353
Hakeem Oshikoya
Finance Director
Cityof South Miami
6130 Sunset Drive
Cityof South Miami,FL 33143
Facsimile:(305)854-5351
January 10,2001
Matter ID:0022-075
Forfeiture of2000 Audi Coupe
Statement No.8529
12/04/2000
12/04/2000
12/05/2000
EAB
EAB
EAB
12/05/2000 EAB
12/06/2000 EAB
12/06/2000 EAB
12/07/2000 EAB
12/11/2000 EAB
12/12/2000 KA
12/12/2000 EAB
12/18/2000 EAB
Telephone conference with AC Feldman regarding proposed new
forfeiture action regarding 2000 Audi.
Telephone conference with AC Feldman regarding new forfeiture
action,One2000 Audi,2door convertible,no liens,and $1 004 US
Currency;analyzed police report and prepared notice of seizure.
Received message from AC Feldman that new claimant in 2000
Audi case hasbeenreleasedon bond and notice ofseizureistobe
served at last known registered address for vehicle;telephone
conference with AC Feldman regarding criminal history on
claimant.J
Began preparing complaint and probable cause motion;analyzed
policereportonprior criminal recordofsoleclaimant Mr
Ackelsberg.
Continued drafting various pleadings and discovery requests in the
forfeiture action including revisions to probable cause motion-
interrogatories andrequests for production;researchon forfeiture
cases for possessionof currency andcrackcocaine.
Filed amended notice of seizure to correct currency amount only.
Telephone conference with AC Feldman regarding counsel for
claimant andpossiblereleaseof vehicle and valuation of vehicle.
Telephoneconference with Frank Rubino,counsel for Mr
Ackelsberg regarding possible settlement and request for
preliminary probable cause hearing.
Had the summons issued by the clerk;filed the complaint,motion
and incorporated memorandum of law on preliminary probable
cause,verified affidavit,first request for production,and notice of
serving interrogatories.
Final preparation of complaint and other pleadings for filing.
Telephone conferences with Judge's judicial assistant regarding
hearingscheduledfor 12/19/00,with AC Feldman and officers
Hours
0.10
0.40
0.20
2.50
2.50
0.10
0.20
0.30
0.75
0.20
0.50
Amount
10.00
40.00
20.00
250.00
250.00
10.00
20.00
30.00
15.00
20.00
50.00
Payment is due upon receipt Pleasei notify us within 10 days of receipt of any questions you have regarding this invoice.Interest at a
rate ot 1.5%per month will be charged if payment isnot received within30 davs
Nagin Gallop Figueredo P.A.CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter ID:0022-075 Statement No.:8529 Page:2
regarding hearing,and with opposing counsel in which he
authorized cancellation of hearing and rescheduling of hearing to
after holidays;prepared letter to judge cancelling hearing
Total Professional Services
Rate Summary
Expenses
12/31/2000
KarinaArguello
Eve A.Boutsis
Total hours:
Postage Charge
Telefacsimile charge
Filing fee
Mileage
Parking Charge
Photocopies
Service of Process
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments-Thankyou
0.75 hours at $20.00/hr
7.00 hours at $100.00/hr
7.75
Sub-total Expenses:
15.00
700.00
7.28
18.00
176.00
8.00
3.00
27.50
30.00
269.78
Total Due
715.00
715.00
269.78
984.78
0.00
0.00
984.78
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
rateof 1.5%per month will be charged if payment is not received within 30 days.