Res No 049-01-11197-'
RESOLUTION NO. 49-01-11197
A RESOLUTION OF THE MA YOR 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
$9,193.54, CHARGING $792.50 TO ACCOUNT NO. 1500-514-
3452, CODE ENFORCEMENT; CHARGING $3,527.l0 TO
ACCOUNT NO. 1500-514-3435, REAL
PROPERTY/FORECLOSURE; CHARGING $2,798.75 TO
ACCOUNT NO. 1500-514-3410, LEGAL SERVICES, NON-
RETAINER; CHARGING $2,075.19 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
March 31,2001, in the amount of$9,193.54; 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 $9,193.54, are approved for
payment and charging $792.50 to account no. 1500-514-3452, code enforcement;
charging $3,527.l0 to account no. 1500-514-3435, real estate/foreclosure;
charging $2,798.75 to account no. 1500-514-3410, legal, non-retainer; and
charging $2,075.l9 to account no. 608-1910-521-3100, forfeitures.
Section 2. This resolution shall take effect immediately upon approval.
Additions shown by underlining and deletions shown by overstriking.
',",
PASSED AND ADOPTED this 17trPay of April, 2001.
ATTEST: APPROVED:
cf!MgpJ~ '---z::l£: .~ ~ /CuP
MAYOR
COMMISSION VOTE: 5-0
READ AND APPROVED AS TO FORM:
CI1tt~~~
Mayor Robaina:
Vice Mayor Feliu:
Commissioner Wiscombe:
..,.. Commissioner Bethel:
Commissioner Russell:
\ \Dell_ 6l00\Documents\City of South Miami\0022-00 1 \9450 .doc
Page 2 of2
Resolution No. 49-01-11197
Yea
Yea
Yea
Yea
Yea
CITY OF SOUTH MIAMI
To: Mayor and Commission Date: April 13, 2001 l/ From: Earl G. Gallop Agenda Item
City Attorney Commission Meeting April 17, 2001
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
$9,193.54. The accounts are summarized below:
Account
Consulting -Real Property/F oreclosure
Account # 1500-514-3435
Professional Services -
Account # 608-1910-521-3100
CRA Fund -General Legal
Account #610-1120-554-3415
Code Enforcement
Account # 1500-514-3452
Telecommunications
Account #1500-514-3420
Legal Services Non Retainer
Account # 1500:..3410
A detailed Billing Statement is attached.
Available Balance This Invoice
$ 5,359.47 $ 3,327.10
$ 2,919.52 $2,075.19
$ $
$ 7,571.34 $ 792.50
$ 8,527.50 $
$ 18,430.53 $ 2,798.75
. -'.
'.
NAGINGALLOP FIGUEREDOP.,\,
Attorneys & Counselors
3225 Aviation A venue -Third Floor
Telephone: (305) 854~5353 Miami, Florida 33133-4741 Facsimile: (305) 854-5351
Hakeem Oshikoya
Finance Director
CITY OF SOUTH MIAMI
6130 Sunset Drive
South Miami, Florida 33143
April 11,2001
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 March 31, 2001, in the amount of $9,193.54. I have tabulated the
amounts currently due on each individual file as follows:
0022-002 Real Estate
Statement No. 9043 dated 04106101
0022-003 Williamson Foreclosure
Statement No. 9044 dated 04106101
0022-027 Bruce v. Code Enforcement
Statement No. 9046 dated 04106101
0022-034 CSM v. Third Group Mortgage
Statement No. 9047 dated 04106101
Prof'1 Services
Disbursements
Total Due
Prof'1 Services
Disbursements
Total Due
Prof'1 Services
Disbursements
Total Due
Prof'l Services
Disbursements
Total Due
$ 2,380.00
0.00
2,380.00
$ 465.00
138.60
603.60
$ 792.50
0.00
792.50
$ 120.00
0.00
120.00
'.
Hakeem Oshikoya
Finance Director
CITY OF SOUTH MIAMI
April 11, 2001
Page 2 of3
0022-048 Forfeiture of 1985 Blue Chevy Prof'l Services $ 330.00
Statement No. 9050 dated 04106101 Disbursements 19.25
Total Due 349.25
0022-055 Purchase of7800 SW 59 th Avenue Prof'l Services $ 157.50
Statement No. 9053 dated 04106101 Disbursements 0.00
Total Due 157.50
0022-061 NRA, et al. vs. City of South Miami Prof'l Services $ 780.00
Statement No. 9056 dated 04106101 Disbursements 40.86
Total Due 820.86
0022-063 City Hall Project Prof'l Services $ 437.50
Statement No. 9057 dated 04106101 Disbursements 0.00
Total Due 437.50
0022-071 Forfeiture of 1994 Chevy S-I 0 Prof'l Services $ 35.00
Statement No. 9064 dated 04106101 Disbursements 0.00
Total Due 35.00
0022-073 Forfeiture of $2,287.00 US Currency Prof'l Services $ 90.00
Statement No. 9066 dated 04106101 Disbursements 14.00
Total Due 104.00
.'
004 2 -075 Forfeiture of2000 Audi Coupe Prof'l Services $ 120.00
Statement No. 9067 dated 04106101 Disbursements 5.67
Total Due 125.67
0022-076 Forfeiture of $2,038.00 US Currency Prof'l Services $ 85.00
Statement No. 9068 dated 04106101 Disbursements 0.25
Total Due 85.25
0022-077 Empire Mortgage LLC v. Campaneira, et al. Prof'1 Services $ 195.00
Statement No. 9069 dated 04106101 Disbursements 6.00
Total Due 201.00
'\
Hakeem Oshikoya
Finance Director
CITY OF SOUTH MIAMI
April 11, 2001
Page 3 of3
0022-078 James Woodard v. City of South Miami Prof'l Services $ 70.00
Statement No. 9070 dated 04106101 Disbursements 70.39
Total Due 140.39
0022-079 Forfeiture of 1992 Blue Acura Prof'l Services $ 385.00
Statement No. 9071 dated 04106101 Disbursements 236.02
Total Due 621.02
0022-080 Forfeiture of $5,000 US Currency Prof'l Services $ 315.00
Statement No. 9072 dated 04106101 Disbursements 210.00
Total Due 525.00
0022-081 Chase Manhattan Corp. v. City of South Prof'l Services $ 65.00
Miami Disbursements 0.00
Statement No. 9073 dated 04106101 Total Due 65.00
0022-083 Zoning Task Force -Amending LDC Prof'l Services $ 1,400.00
Statement No. 9074 dated 04106101 Disbursements 0.00
Total Due 1,400.00
0022-084 Forfeiture of 1993 White Chevy Prof'l Services $ 230.00
Statement No. 9075 dated 04106101 Disbursements 0.00
Total Due 230.00
CURRENT TOTAL DUE $ 9,193.54
Do not hesitate to call me if you have any questions regarding these statements.
EGG:daj
Enclosures
cc: Mayor and City Commission
Very truly yours,
~
Earl G. Gallop
"
CITY OF SOUTH MIAMI
6130 Sunset Drive, South Miami, Florida 33143
Vendor: NAGIN GALLOP & FIGUEREDO, P.A. Req. No. 56
Date: April 11, 2001
Finance Department
Item Description and
No. Quantity_ SQecifications Account Number Unit Price Total
1 1 Code Enforcement 1500-514-3452 792.50 792.50
2 6 Real Estate/Foreclosure 1500-514-3435 3,527.10 3,527.10
3 4 Legal, Non-Retainer 1500-514-3410 2,798.75 2,798.75
4 8 Forfeitures 608-1910-521-3100 2,075.19 2,075.19
TOTAL $9,193.54
I Purchase Order No. I Terms/Discount
I Hereby Certify That The Coding of Accounts Approved Purchases as Above Approved
Above Material, Equipment, and Issuance of Purchase Order
Or Service Is Essential And A Authorized
Proper Request Against The
Codes Charge Sufficiency of Appropriation
~/ b.~/~L!:: Balances Verified (Except As
Otherwise Noted) • Head of Department Finance Dep_artment City Manager
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGIN GALLOP FIGUEREDOP.A.
Attorneys & Counselors
Miami, Florida 33133 3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-002
Real Estate
Statement No. 9043
City of South Miami, FL 33143
3/5/2001
3/5/2001
3/6/2001
3/6/2001
3/7/2001
3/8/2001
3/9/2001
3/9/2001
3/12/2001
3/12/2001
3/12/2001
3/14/2001
3/14/2001
3/19/2001
LRF Reviewed revised Nextel agreement.
LRF Telephone conference with Gary Service regarding status of DERM
comfort letter.
LRF Reviewed file and prepared for meeting with DERM. Attended
meeting at DERM with David Goodin and DERM representatives to
discuss Canal Maintenance agreement.
LRF Conference with Joe Stillwell from DERM regarding comfort letter.
LRF Research Florida Statutes regarding Storm water maintenance.
Prepared revisions to county storm water maintenance agreement.
LRF Telephone conference with Mr. Basu regarding revised Nextellease
agreement.
LRF Meeting with Mr. Basu regarding revisions to Nextellease
agreement.
LRF Conference with Mr. Gallop regarding proposed amendments to
canal maintenance agreement.
LRF Prepared recommendations to canal maintenance agreement.
LRF Telephone conference with Brett Ellis regarding Nextellease
agreement.
LRF Telephone conference with Gary Service regarding status of DERM
comfort letter.
LRF . Meeting with Mr. Scurr, Mr. Goodin, Mayor Robaina and Mr. Gallop
regarding proposed canal maintenance agreement. Prepared letter
to the County.
LRF Reviewed and revised satisfaction of mortgage and prepared
corporate resolution for mortgage held by Mitchell & Associates
Building corp.
LRF Prepared amendment to Nextellease agreement.
Hours
1.00
0.40
2.40
0.30
2.00
0.30
1.50
0.30
1.00
0.30
0.30
1.80
0.50
0.50
Amount
175.00
70.00
420.00
52.50
350.00
52.50
262.50
52.50
175.00
52.50
52.50
315.00
87.50
87.50
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 Gall,op Figueredo P.A. CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
3/20/2001
Rate Summary
Payments
3/12/2001
Matter 10: 0022-002 Statement No.: 9043
EGG Prepared satisfaction of mortgage and corporate resolution for
purchase of Mitchell property. 1.00
Total Professional Services
Luis R. Figueredo
Earl G. Gallop
12.60 hours at $175.00/hr
1.00 hours at $175.00/hr
2;205.00
175.00
Total hours: 13.60
Payment Ck#31324
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
245.00
Sub-total Payments: 245.00
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
175.00
2,380.00
2,380.00
0.00
2,380.00
717.50
245.00
2,852.50
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.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-003
Williamson Foreclosure
Statement No. 9044
Hours Amount
3/1/2001
3/2/2001 .
3/5/2001
3/8/2001
3/13/2001
3/14/2001
3/20/2001
3/26/2001
3/27/2001
3/28/2001
3/29/2001
3/30/2001
REC Filed and Date Stamped Orders.
EAB Telephone conferences with Ms. Williams, Mr. Perry and Mr.
Kennedy granting them an extension of time to respond to
amended complaint until 3-19-01.
EAB Telephone conference with Ms. Williams regarding filing of answer
to amended complaint; and corrected amended complaint to
correctly reflect that Ms. Williams is alive.
EAB Telephone conference with Mr. Kennedy regarding his answer to
the corrected amended complaint.
REC Went to Miami-Dade County Courthouse to have the Clerk file a
waiver of service of process, issue 5 summonses, and stamp the
copies of the corrected amended complaints attached to each.
EAB Received "answer" prepared by the pro se litigant Lee Perry,
prepared notice of filing Mr. Perry's answer (as he failed to do so)
and analyzed the "answer" that appears to list a few defenses he
believes he has.
EAB Received answer filed by Lawrence Kennedy and prepared notice of
filing for Court, for the pro se litigant's answer.
EAB Revised replies to Ms. Williams, Mr. Perry and Mr. Kennedy's
answers.
EAB began drafting memorandum on liens and hard costs incurred by
CSM.
REC' Filed Motion for Default Against Frederick Kennedy at the
Miami-Dade County Courthouse.
EAB Received answer of Helen Williamson, and entered correct
deadlines for all answers to be served upon the City; prepared reply
to Williamson answer. .
EAB Received Helen Williamson's answer to corrected amended
complaint, prepared reply.
1.00
0.60
0.20
0.20
0.50
0.20
0.20
0.40
0.20
0.25
0.40
0.40
20.00
90.00
30.00
30.00
10.00
30.00
30.00
60.00
30.00
5.00
60.00
60.00
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 -ATIORNEY/CLIENT PRIVILEGED
3/30/2001
Rate Summary
Expenses
3/6/2001
3/13/2001
Payments
12/6/2000
3/12/2001
Matter 10: 0022-003 Statement No.: 9044
REC Filed Notice of Filing and Plaintiff's Motion to Consolidate with the
.. Miami-Dade County Courthouse Clerk.
0.50
Total Professional Services
Eve A. Boutsis
Rose E. Cadenhead
2.80 hours at $150.00/hr
2.25 hours at $ 20.00/hr
Total hours: 5.05
Parking Charge
Mileage
Legal research
Recording Fee
Service of Process
. Payment
Payment
Sub-total Expenses:
Ck#30081 ($31092.50)
Ck#31324
SUb-total Payments:
420.00
45.00
6.00
12.25
14.35
6.00
100.00
138.60
300.01
404.74
704.75
Page: 2
10.00
465.00
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: 0022-003 Statement No.: 9044
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: 3
465.00
138.60
603.60
1,551.81
704.75
1,450.66
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 -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP 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
Payments
3/12/2001
12/6/2000
Payment
Payment
Ck#31324
Ck#30081 ($31092.50)
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-023
Parking garage contract
Statement No. 9045
7,007.00
2,149.50
Sub-total Payments: 9,156.50
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
11,134.00
9,156.50
1,977.50
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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-027 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Bruce v. Code Enforcement
Statement No. 9046
City of South Miami, FL 33143
3/1/2001
3/4/2001
3/7/2001
3/9/2001
3/9/2001
3/13/2001
3/14/2001
3/20/2001
Rate Summary
Hours
EAB Prepared letter request for extension until tuesday to file amended 0.10
answer.
EAB Revised amended complaint to reflect declaratory relief. 3.00
EGG Reviewed draft amended complaint and instructions to Ms. Boutsis 0.50
for further evaluation of claim.
EAB Assisted Mr. Gallop in organizing documents to be attached to 0.50
amended complaint; finalized complaint and met with Mr. Gallop
regarding outstanding issues in this litigation.
EGG Final preparation of amended complaint. 1.00
EAB Telephone conference with AC Feldman and C. Bynum regarding 0.10
obtaining copy of 3-12-01 infraction of 64th Avenue property.
EAB Received notification of possible infraction by Mr. Bruce; obtained 0.30
copy of the police incident report which did not cite the property;
prepared request for follow-up citation by CEO; received reply from
CEO that they are having difficulty citing the property; began
analysis of various sections of code in an attempt to assist CEO in
citation issues.
EAB Telephone conference with Mr. Harris consenting to short extension 0.20
of time to respond to discovery and answer due to family
emergency.
Eve A. Boutsis
Earl G. Gallop
Total Professional Services
Discount:
4.20 hours at $150.00/hr
1.50 hours at $175.00/hr
630.00
262.50
Total hours: 5.70
Amount
15.00
450.00
87.50
75.00
175.00
15.00
45.00
30.00
892.50
-100.00
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
Payments
3/12/2001
12/6/2000
Matter ID: 0022-027 Statement No.: 9046
Ck#31324 Payment
Payment Ck#30081 ($31092.50)
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
559.90
475.49
1,035.39
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
792.50
0.00
792.50
1,879.82
1,035.39
1,636.93
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
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-034 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
CSM v. Third Group Mortage,
Statement No. 9047
City of South Miami, FL 33143
3/1/2001
3/2/2001
3/5/2001
Rate Summary
Payments
12/6/2000
3/12/2001
EAB Prepared memorandum confirming receipt of cashier's check from
clerk of court for over $11,000 from sale of lot 28.
EAB Prepared production requests.
EAB Revised requests for production.
Hours Amount
0.10
0.40
0.30
15.00
60.00
45.00
Total Professional Services 120.00
Eve A. Boutsis
Payment
Payment
0.80 hours at $150.00/hr
Total hours: 0.80
Ck#30081 ($31092.50)
Ck#31324
SUb-total Payments:
120.00
73.52
120.00
193.52
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 -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-034 Statement No.: 9047
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
120.00
0.00
120.00
504.27
193.52
430.75
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 -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter 10: 0022-043
Forfeiture of 1993 White Ford
Statement No. 9048
City of South Miami, FL 33143
Payments
12/6/2000 Payment Ck#30081 ($31092.50)
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
Total Due
70.99
70.99
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 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
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-046 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Merrick v. City of South Miami
City of South Miami, FL 33143
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Statement No. 9049
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
0.00
0.00
0.00
157.50
0.00
157.50
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.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter ID: 0022~048
Forfeiture of 1985 Blue Chevy
Statement No. 9050
City of South Miami, FL 33143
3/1/2001
3/6/2001
3/7/2001
3/19/2001
3/20/2001
Rate Summary
Expenses
Payments
12/6/2000
Hours
EAB Prepared for and attending hearing on summary judgment. 2.50
EAB Prepared final judgment and letter to Judge Siegel enclosing 0.50
proposed order on final judgment.
REC Hand Delivered Copies to the Honorable Paul Siegel. 0.50
REC Obtained a certified copy of the Order Granting Motion for Final 0.75
Judgement from the Dade-County Recording Department.
REC Hand Deliver Certified Copy of Order Granting Motion for Final
Judgment.
0.25
Total Professional Services
Eve A. Boutsis
Rose E. Cadenhead
3.00 hours at $1 OO.OO/hr
1.50 hours at $ 20.00/hr
300.00
30.00
Total hours: 4.50
Parking Charge 15.25
M'ileage 4.00
Sub-total Expenses: 19.25
Payment Ck#30081 ($31092.50) 2.42
Amount
250.00
50.00
10.00
15.00
5,00
330.00
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.
-Na'gin Gallop Figueredo P.A. CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
3/12/2001
Matter 10: 0022-048 Statement No.: 9050
Payment Ck#31324
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
Total Due
107.84
110.26
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
330.00
19.25
349.25
110.26
110.26
349.25
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 -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP 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
Payments
12/6/2000
3112/2001
Payment
Payment
Ck#30081 ($31092.50)
Ck#31324
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-052
CSM v. Johnny Jackson
Statement No. 9051
227.09
60,00
Sub-total Payments: 287.09
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
287.09
287.09
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
rate of 1.5% per month will 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
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-054
Forfeiture of 2000 Honda
Statement No. 9052
Payments
12/6/2000 Payment Ck#30081 ($31092.50) 80.66
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments: 80.66
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
0.00
0.00
0.00
80.66
80.66
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP 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
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-055
Purchase of 7800 SW 59th
Statement No. 9053
Hours Amount
3/9/2001
3/20/2001
Rate Summary
Payments
12/6/2000
3/12/2001
LRF Reviewed letter from Mr. Van Smith's attorney, Steve Pearson.
Telephone conference with Mr. Pearson concerning misconception
in cover letter that City waives title defects by extending the option
period.
LRF Telephone conference with Steve Pearson regarding status of
agreement and pending matters requiring resolution.
0.40
0.50
Total Professional Services
Luis R. Figueredo
Payment
Payment
0.90 hours at $175.00/hr
Total hours: 0.90
Ck#30081 ($31092.50)
Ck#31324
SUb-total Payments:
157.50
0.55
280.00
280.55
70.00
87.50
157.50
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 Galiop Figueredo P.A. CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-055 Statement No.: 9053
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
157.50
0.00
157.50
770.55
280.55
647.50
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.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorn.eys & 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
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-058
Astbury, et al. v. CSM
Statement No. 9054
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
0.00
0.00
0.00
70.00
0.00
70.00
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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOpFIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-059 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Habitat for Humanity v. Mary
Statement No. 9055
City of South Miami, FL 33143
Payments
12/6/2000 Payment Ck#30081 ($31092.50)
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
Total Due
61.10
61.10
To be properly credited, please indicate Statement Number on your remittance check.
0.00
0.00
0.00
61.10
61.10
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -AITORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-061
NRA, et al. vs. City of South
Statement No. 9056
Hours Amount
3/5/2001
3/8/2001
3/15/2001
3/20/2001
3/23/2001
3/23/2001
Rate Summary
Expenses
EGG Prepared order granting summary final judgment to city; reviewed 2.50
transcript of hearing with particular attention to judge's order;
reviewed case relied on by city at hearing.
EGG Telephone conference with Mr. Velasquez and agreed to not submit 0.10
proposed order until next week.
EGG Reviewed changes requested by Mr. Velasquez to proposed final 1.00
order; reviewed portions of deposition of Ms. Hammer and affidavits
of Mr. Tucker and Doe regarding same; telephone call to Mr.
Velasquez.
EGG Revised draft order; telephone call to Mr. Velasquez regarding 0.30
additional revisions requested by him; instructions to Ms. Jester
regarding preparing and transmitting final order to judge.
REC Hand Delivered Order Granting Defendant's Motions for Summary 0.50
Final Judgment to Judge Wilson.
EGG Prepared letter to court transmitting proposed letter with comments 0.50
about oPPosing counel's objections.
Rose E. Cadenhead
Earl G. Gallop
Total Professional Services
0.50 hours at $ 20.00/hr
4.40 hours at $175.00/hr
10.00
770.00
Total hours: 4.90
Mileage 3.00
437.50
17.50
175.00
52.50
10.00
87.50
780.00
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 -ATIORNEY/CLIENT PRIVILEGED
Payments
12/6/2000
3112/2001
Parking Charge
Legal research
Payment
Payment
Matter ID: 0022-061 Statement No.: 9056
SUb-total Expenses:
Ck#30081 ($31092.50)
Ck#31324
Sub-total Payments:
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
1.50
36.36
40.86
4,282.83
739.30
5,022.13
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
780.00
40.86
820.86
8,273.13
5,022.13
4,071.86
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
NAGINGALLOP FIGUEREDOl~A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-063
City Hall Project
Statement No. 9057
Hours Amount
3/24/2001
Rate Summary
Payments
12/6/2000
3/12/2001
LRF Attended public workshop on city hall project. 2.50
Total Professional Services
Luis R. Figueredo
Payment
Payment
2.50 hours at $175.00/hr
Total hours: 2.50
Ck#30081 ($31092.50)
Ck#31324
Sub-total Payments:
437.50
87.50
612.50
700.00
437.50
437.50
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 -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-063 Statement No.: 9057
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
437.50
0.00
437.50
840.00
700.00
577.50
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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
Miami, Florida 33133 3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-064
Water Main Extension
Statement No. 9058
City of South Miami, FL 33143
Payments
12/6/2000
3/12/2001
Payment
Payment
Ck#30081 ($31092.50)
Ck#31324
1,960.00
507.50
Sub-total Payments: 2,467.50
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
3,027.50
2,467.50
560.00
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.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-065 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Forfeiture: 1995 International Box
Statement No. 9059
City of South Miami, FL 33143
Payments
12/6/2000
3/12/2001
Payment
Payment
Ck#30081 ($31092.50)
Ck#31324
Sub-total Payments:
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Total Due
142.11
34.84
176.95
To be properly credited, please indicate Statement Number on your remittance check.
0.00
0.00
0.00
176.95
176.95
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-066 Hakeem Oshikoya
Finance Director Forfeiture: 1993 Volvo 940 Turbo
City of South Miami
6130 Sunset Drive .
City of South Miami, FL 33143
Statement No. 9060
Payments
12/6/2000 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
0.00
0.00
131.65
131.65
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter ID: 0022-068
Telecommunications Contracts
Statement No. 9061
City of South Miami, FL 33143
Payments
2/16/2001
3/12/2001
12/6/2000
Payment
Payment
Payment
Ck#31147 ($13386.78)
Ck#31324
Ck#30081 ($31092.50)
157.50
17.50
472.50
Sub-total Payments: 647.50
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
647.50
647.50
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAG IN GALLOP FI G UEREDO PA
.
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
April 6, 2001
Matter 10: 0022-069
Forfeiture of $23,020.00 US
Statement No. 9062
Payments
12/6/2000 Payment Ck#30081 ($31092.50) 2.98
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments: 2.98
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
rate of 1.5% per month will be charged if payment is not received within 30 days.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDO HA
.
Attorneys & Counselors
Miami, Florida 33133 3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-070
CSM v. FDOA
Statement No. 9063
City of South Miami, FL 33143
Payments
12/6/2000 Payment Ck#30081 ($31092.50) 20,521.60
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments: 20,521.60
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
0.00
0.00
0.00
20,418.60
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 will be charged if payment is not received within 30 days.
·CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGEb
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter 10: 0022-071
Forfeiture of 1994 Chevy S-10
Statement No. 9064
City of South Miami, FL 33143
3/8/2001
3/28/2001
Rate Summary
Payments
12/6/2000
3/12/2001
Hours Amount
EAB Telephone conference with AC Feldman regarding scrivener's error 0.30 30.00
to the final jud~ment; redrafted final order and prepared cover letter
to Judge EsqUiroz requesting that she execute the Final Default
Judgment.
REC Filed Notice of Hearing with the Motion Calender Clerk at 0.25 5.00
Miami-Dade County Courthouse.
Total Professional Services 35.00
Eve A. Boutsis
Rose E. Cadenhead
0.30 hours at $1 OO.OO/hr
0.25 hours at $ 20.00/hr
Total hours: 0.55
Payment
Payment
Ck#30081 ($31092.50)
Ck#31324
Sub-total Payments:
30.00
5.00
50.00
165.00
215.00
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 -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-071 Statement No.: 9064
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
35.00
0.00
35.00
265.00
215.00
85.00
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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOP 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
Payments
3/12/2001 Payment Ck#31324
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-072
Forfeiture of 1995 Plymouth 2
Statement No. 9065
204.75
Sub-total Payments: 204.75
Total Due
0.00
0.00
0.00
265.25
204.75
60.50
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 charged if payment is not received within 30 days.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDO RA
,
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-073
Forfeiture of $2,287,00 US
Statement No, 9066
Hours Amount
3/6/2001
3/7/2001
3/19/2001
3/20/2001
Rate Summary
Expenses
3/2712001
EAB Prepared ex parte motion and order on final default judgment and 0,60 60,00
enclosing letter to Judge Dean, '
REC Filed Motion of Default Final Judgement with the Clerk of the
Miami-Dade County Courthouse and Hand Delivered Copies to the
0,50 10,00
Honorable Amy Dean,
REC Obtained a certified copy of the Citiy of South Miami Final Default
Judgement from the Dade-County Recording Department.
0,75 15,00
REC Hand Deliver Certified Copy of the City of South Miami Final Default 0,25 5,00
Judgment.
Total Professional Services 90,00
Eve A. Boutsis
Rose E. Cadenhead
0,60 hours at $100,00/hr
1,50 hours at $ 20,00/hr
60,00
30,00
Total hours: 2,10
Parking Charge
Mileage
Certified Copy
5,50
4,50
4,00
Sub-total Expenses: 14,00
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
Payments
3/12/2001
Matter ID: 0022-073 Statement No.: 9066
Payment Ck#31324
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
Total Due
50.00
50.00
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
90.00
14.00
104.00
98.50
50.00
152.50
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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-075
Forfeiture of 2000 Audi Coupe
Statement No. 9067
Hours Amount
3/14/2001
3/16/2001
3/27/2001
3/28/2001
3/29/2001
Rate Summary
Expenses
EAB Telephone conference with Detective Barrio regarding current status 0.30
of Ackelsberg's incarceration and analyzed litigation strategy -
prepared second motion to compel, and determined that deposition
of claimant would be cancelled, and rescheduled in order to obtain
discovery prior to deposition.
EAB Prepared second· motion to compel, rescheduled deposition of 0.30
claimant to date after hearing on motion to compel.
EAB Telephone conference with AC Feldman regarding responses to 0.20
interrogatories and possible litigation strategies.
EAB Revised motion to compel and reset hearing on motion, and 0.20
deposition of claimant.
EAB Telephone conference with opposing counsel's assistant Chris, 0.20
regarding hearing on motion to compel and production of
documents.
Total Professional Services
Eve A. Boutsis 1.20 hours at $1 OO.OO/hr 120.00
Total hours: 1.20
Legal research 5.67
Sub-total Expenses: 5.67
30.00
30.00
20.00
20.00
20.00
120.00
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
Payments
3/12/2001
Matter 10: 0022-075 Statement No.: 9067
Payment Ck#31324
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
Sub-total Payments:
Total Due
53.00
53.00
To be properly credited, please indicate Statement Number on your remittance check.
Page: 2
120.00
5.67
125.67
526.00
53.00
598.67
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
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter 10: 0022-076
Forfeiture of $2,038.00 US
Statement No. 9068
City of South Miami, FL 33143
3/6/2001
3/13/2001
3/14/2001
3/30/2001
Rate Summary
Expenses
Payments
3/1212001
EAB Began drafting motion for final default judgment and order on final
default; began inquiry into status of clerk's default.
EAB Prepared letter, motion for final default judgment and order on final
default judgment to be couriered to judge's chambers for execution.
REC Went to Dade County Courthouse to file Motion for Final Default
Judgement and hand deliver documents to Judge Friedman.
REC Obtained a certified copy of the Motion for Continuance of Trial.
Hours
0.30
0.30
0.75
0.50
Amount
30.00
30.00
15.00
10.00
Total Professional Services 85.00
Eve A. Boutsis
Rose E. Cadenhead
0.60 hours at $1 OO.OO/hr
1.25 hours at $ 20.00/hr
Total hours: 1.85
Parking Charge
Sub-total Expenses:
Payment Ck#31324
Sub-total Payments:
60.00
25.00
0.25
0.25
600.00
600.00
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 Galt'opFigueredo P .A. CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
Matter 10: 0022-076 Statement No.: 9068
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
85.00
0.25
85.25
759.50
600.00
244.75
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
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter ID: 0022-077
Empire Mortgage LLC v.
Statement No. 9069
City of South Miami, FL 33143
Hours
3/13/2001 EAB Telephone conference with and forwarded documents requested by 0.10
counsel for Empire Mortgage.
3/21/2001 EAB Telephone conference with John Dellagloria regarding city's lien
priority and ability to withstand foreclosure by prior filed mortgage
0.20
company.
3/28/2001 EAB Attended hearing on final summary judgment, changed order to
require payment of surplus from auction to CSM.
1.00
Total Professional Services
Rate Summary
Eve A. Boutsis 1.30 hours at $150.00/hr 195.00
Total hours: 1.30
Expenses
Legal research 6.00
Sub-total Expenses: 6.00
Amount
15.00
30.00
150.00
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 -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-077 Statement No.: 9069
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
195.00
6.00
201.00
1,073.50
0.00
1,274.50
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.
CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Matter ID: 0022-078
James Woodard vs. City of
Statement No. 9070
City of South Miami, FL 33143
3/5/2001
Rate Summary
Expenses
Hours Amount
EGG Reviewed motion to dismiss by Mr. Richard McDuff on behalf of
city; telephone conference with and letter to same, and transferred
case to Mr. McDuff.
0.40 70.00
Total Professional Services 70.00
Earl G. Gallop 0.40 hours at $175.00/hr 70.00
Total hours: 0.40
Legal research 70.39
Sub-total Expenses: 70.39
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.
Na-gin Gatlop Figueredo P.A. CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-078 Statement No.: 9070
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
70.00
70.39
140.39
1,636.00
0.00
1,776.39
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 -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDO 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
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-079
Forfeiture of 1992 Blue Acura
Statement No. 9071
Hours Amount
3/14/2001
3/15/2001
3/16/2001
3/23/2001
3/28/2001
Rate Summary
Expenses
EAB Added Maria Gil, alleged wife of claimant, to the pleadings, revised 2.00
motion on probable clause rejecting any possible "innocent owner"
defense that could be raised by Ms. Gil; revised discovery
requests; telephone conference with Detective Barrio regarding Gil's
criminal history.
EAB Telephone conference with Uncle of Claimant regarding status of 0.20
action.
EAB Finalized notice of action, discovery, complaint, motion for 1.00
preliminary probable cause.
EAB Meeting with Detective Barrio regarding verified affidavit, status of 0.60
criminal actions against defendants, revised complaint and verified
affidavit.
REC Hand Delivered documents to Judge Postman. 0.25
Eve A. Boutsis
Rose E. Cadenhead
Total Professional Services
3.80 hours at $100.00/hr
0.25 hours at $ 20.00/hr
380.00
5.00
Total hours: 4.05
Filing fee
Legal research
Sub-total Expenses:
210.00
26.02
236.02
200.00
20.00
100.00
60.00
5.00
385.00
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 -AITORNEY/CLIENT PRIVILEGED
Matter 10: 0022-079 Statement No.: 9071
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
385.00
236.02
621.02
360.00
0.00
981.02
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
NAG IN GALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-080 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Forfeiture of $5,000 US Currency
Statement No. 9072
City of South Miami, FL 33143
Hours Amount
3/19/2001
3/23/2001
3/28/2001
Rate Summary
Expenses
EAB Analyzed police report and drafted complaint, probable cause 2.50
motion and memorandum of law, and verified affidavit of Detective
Robert Barrio.
EAB Meeting with Detectives Scott and Barrio regarding verified affidavit 0.60
and complaint, revised both, update on criminal histories and
proceeds under the criminal litigation.
REC Hand Delivered documents to Judge Levine. 0.25
Total Professional Services
Eve A. Boutsis
Rose E. Cadenhead
3.10 hours at $100.00/hr
0.25 hours at $ 20.00/hr
Total hours: 3.35
Filing fee
Sub-total Expenses:
310.00
5.00
210.00
210.00
250.00
60.00
5.00
315.00
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.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
City of South Miami, FL 33143
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-081
Chase Manhattan Corp. v.
Statement No. 9073
Hours Amount
3/28/2001
3/28/2001
EAB Analysis of complaint, and prepared memorandum to file and
request for copy of lien filed with Public Records.
REC Went to Miami-Dade County Recording Office to get a copy of a
Lien.
0.40 60.00
0.25 5.00
Total Professional Services 65.00
Rate Summary
Eve A. Boutsis
Rose E. Cadenhead
Total hours:
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
0.40 hours at $150.00/hr
0.25 hours at $ 20.00/hr
0.65
Total Due
60.00
5.00
To be properly credited, please indicate Statement Number on your remittance check.
65.00
0.00
65.00
0.00
0.00
65.00
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.
CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
Miami, Florida 33133 3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Facsimile: (305) 854-5351
April 6, 2001
Matter 10: 0022-083
Zoning Task Force -Amending
Statement No. 9074
City of South Miami, FL 33143
3/27/2001
3/28/2001
3/29/2001
Rate Summary
Hours
LRF Prepared for and attended zoning task force work shop. 4.00
LRF Reviewed proposed changes to sections of land development code. 3.50
Prepared comments to revised sections.
LRF Finalized letter regarding comments to chapters of land
development code.
0.50
Total Professional Services
Luis R. Figueredo
Total hours:
For Professional Services
For Disbursements Incurred
Current Balance:
Previous Balance:
Payments -Thank you
8.00 hours at $175.00/hr 1,400.00
8.00
Total Due
To be properly credited, please indicate Statement Number on your remittance check.
Amount
700.00
612.50
87.50
1,400.00
1,400.00
0.00
1,400.00
0.00
0.00
1,400.00
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.
.. ' CONFIDENTIAL -ATTORNEY/CLIENT PRIVILEGED
NAGINGALLOP FIGUEREDOP.A.
Attorneys & Counselors
3225 Aviation Avenue, Suite 301
Telephone: (305) 854-5353
Miami, Florida 33133
Facsimile: (305) 854-5351
April 6, 2001
Matter ID: 0022-084 Hakeem Oshikoya
Finance Director
City of South Miami
6130 Sunset Drive
Forfeiture of 1993 White Chevy
Statement No. 9075
City of South Miami, FL 33143
Hours Amount
3/29/2001 EAB Telephone conference with AC Feldman receiving new forfeiture 2.00 200.00
matter; analyzed police report for support of forfeiture; analyzed
Weisz v. Miami Shores Village, which held that a forfeiture action
could not proceed for concealed firearm violation, and analyzed
932.701, Fla. Stat., since the Weisz opinion and determined that
Weisz may have been overturned based upon modifications to
statute, meeting with Mr. Gallop on this issue; drafted notice of
seizure and prepared memorandum request to AC Feldman for
further information as to VIN, and title owners of vehicle.
3/30/2001 EAB Prepared notice of seizure; telephone conference with AC Feldman
regarding claimants in this action.
0.30 30.00
Total Professional Services 230.00
Rate Summary
Eve A. Boutsis 2.30 hours at $100.00/hr 230.00
Total hours: 2.30
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.
;·.jagin GaUop Figueredo P.A. CONFIDENTIAL -ATIORNEY/CLIENT PRIVILEGED
Matter 10: 0022-084 Statement No.: 9075
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
230.00
0.00
230.00
0.00
0.00
230.00
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.