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Investigation timeline
Wurde erstellt
Amanda Willing
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11 Mon. zuvor
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Amanda Willing
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183
Acts investigated
Ereignisse
ODC opens complaint
OCD Sends a request for records under ELC 5.3
OCD sent a notice under ELC 5.3(h) regarding compliance to prior request
ODC files interim suspension of J.D.F. for failure to respond
ODC subpoenas trust and operating account from KeyBank
The Supreme Court issues an Order to Show Cause and sets a hearing
Order to Show Cause is served on J.D.F.
ODC receives records from KeyBank
J.D.F. files an Answer
ODC suspends J.D.F. from the practice of law
J.D.F. states he is planning to get records to the ODC "by the end of the week".
J.D.F. again states he is working on obtaining his records
J.D.F. provides parcial records
FORMAL COMPLAINT FILED
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND HEARING OFFICER'S RECCOMENDATION FILED
DISCIPLINARY BOARD ORDER DECLINING SUA SPONTE REVIEW AND ADOPTING HEARING OFFICER's DECISION FILED
ORDER SUSPENDING J.D.F. IS FILED
Perioden
Between June 2015 and September 2015 an ODC investigator contacted J.D.F. at least eight times for records.
J.D.F. Provided additional requested records in response to additional requests from March 2016 to September 2016.
