IN THE COUNTY COURT, IN AND FOR DADE COUNTY, FLORIDA

Transcription

1 IN THE COUNTY COURT, IN AND FOR DADE COUNTY, FLORIDA THE STATE OF FLORIDA v. CARMEN LUNETTA INFORMATION FOR 1. CAMPAIGN CONTRIBUTIONS/NAME OF ANOTHER (5); (6) Misd. 1D (COUNTS 1-4) 5. CAMPAIGN/EXCESSIVE CONTRIBUTION TO A CANDIDATE (1)(a); (6) Misd. 1D Defendant(s) IN THE NAME AND BY AUTHORITY OF THE STATE OF FLORIDA: GERTRUDE M. NOVICKI, Assistant State Attorney of the Eleventh Judicial Circuit, on the authority of KATHERINE FERNANDEZ RUNDLE, State Attorney, prosecuting for the state of Florida, in the County of Dade, under oath, information makes that: CARMEN LUNETTA, on or about OCTOBER 13, 1993 and continuing through on or about SEPTEMBER 13, 1996, in the County and State aforesaid, did knowingly and willfully make a contribution in support of a candidate for election or nomination in the State of Florida, to wit: MIRIAM ALONSO, and/or JAMES BURKE, and/or ALEX DIAZ De La PORTILLA, and/or GWEN MARGOLIS, and/or LARRY HAWKINS, and/or RAUL MARTINEZ, and/or VICTOR De YURRE, and/or HUMBERTO HERNANDEZ, and/or NATACHA MILLAN, and/or MIGUEL DIAZ De La PORTILLA, and/or TOMAS REGALADO, and/or BILLY HARDEMON, and/or RENIER DIAZ De La PORTILLA, and/or BARBARA CAREY, and/or DENNIS MOSS through or in the name of another, to wit: FOREMOST SYSTEMS, INC., directly or indirectly, in an election, in violation of s (5) and s (6) Fla. Stats., and the said CARMEN LUNETTA being a public officer or employee, to wit: Director of the Port of Miami, in and for Dade County, Florida, and said offense being based upon misconduct in office by said CARMEN LUNETTA, the time for the bringing of this action is extended pursuant to s. 775.l5(3)(b), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida. EC/I/LUNETTA*/7/14/99 DIRECT FILE - NO CAPIAS PERSONAL SERVICE W/M, DOB: 12/26/30, SS# NW 207 STREET, MIAMI, FLORIDA

2 COUNT 2 CARMEN LUNETTA, on or about JULY 29, 1994 and continuing through on or about JULY 1, 1996, in the County and State aforesaid, did knowingly and willfully make a contribution in support of a candidate for election or nomination in the State of Florida, to wit: LARRY HAWKINS, and/or LAWTON CHILES/BUDDY MACKAY, and/or JOE CAROLLO, through or in the name of another, to wit: JANISON FOREMAN, directly or indirectly, in an election, in violation of s (5) and s (6) Fla. Stats., and the said CARMEN LUNETTA being a public officer or employee, to wit: Director of the Port of Miami, in and for Dade County, Florida, and said offense being based upon misconduct in office by said CARMEN LUNETTA, the time for the bringing of this action is extended pursuant to s (3)(b), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida.

3 COUNT 3 CARMEN LUNETTA, on or about OCTOBER 12, 1993 and continuing through on or about JULY 1, 1996, in the County and State aforesaid, did knowingly and willfully make a contribution in support of a candidate for election or nomination in the State of Florida, to wit: MIRIAM ALONSO, and/or LAWTON CHILES/BUDDY MACKAY, and/or JOE CAROLLO, through or in the name of another, to wit: DAPHNE FOREMAN, directly or indirectly, in an election, in violation of s (5) and s (6) Fla. Stats., and the said CARMEN LUNETTA being a public officer or employee, to wit: Director of the Port of Miami, in and for Dade County, Florida, and said offense being based upon misconduct in office by said CARMEN LUNETTA, the time for the bringing of this action is extended pursuant to s (3)(b), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida.

4 COUNT 4 CARMEN LUNETTA, on or about OCTOBER 8, 1993 and continuing through on or about SEPTEMBER 18, 1996, in the County and State aforesaid, did knowingly and willfully make a contribution in support of a candidate for election or nomination in the State of Florida, to wit: JAMES BURKE, and/or MILLER DAWKINS, and/or WILLY GORT, and/or DEWEY KNIGHT, and/or JOE CAROLLO, and/or BETTY BANKS, and/or WILLIAM TURNER, and/or PEDRO REBOREDO, and/or GWEN MARGOLIS, and/or LARRY HAWKINS, and/or LAWTON CHILES/BUDDY MACKAY, and/or GLORIA BANGO, and/or VICTOR De YURRE, and/or HUMBERTO HERNANDEZ, and/or MIRIAM ALONSO, and/or DENNIS MOSS, and/or BRUCE KAPLAN, and/or MIGUEL DIAZ De La PORTILLA, and/or NATACHA MILLAN, and/or BARBARA CAREY, and/or RENIER DIAZ De La PORTILLA, and/or TOMAS REGALADO, and/or BILLY HARDEMON, through or in the name of another, to wit: FREDERIC DARDEN, directly or indirectly, in an election, in violation of s (5) and s (6), Fla. Stats., and the said CARMEN LUNETTA being a public officer or employee, to wit: Director of the Port of Miami, in and for Dade County, Florida, and said offense being based upon misconduct in office by said CARMEN LUNETTA, the time being extended pursuant to s (3)(b), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida.

5 COUNT 5 CARMEN LUNETTA, on or about OCTOBER 11, 1993 and continuing through on or about SEPTEMBER 19, 1996, in the County and State aforesaid, did knowingly and willfully make a contribution to a candidate for election or nomination in the State of Florida, to wit: MIRIAM ALONSO, and/or PEDRO REBOREDO, and/or GWEN MARGOLIS, and/or LARRY HAWKINS, and/or VICTOR De YURRE, and/or HUMBERTO HERNANDEZ, and/or NATACHA MILLAN, and/or MIGUEL DIAZ De La PORTILLA, and/or JOE CAROLLO, and/or TOMAS REGALADO, and/or BILLY HARDEMON, and/or BARBARA CAREY, and/or RENIER DIAZ De La PORTILLA, and/or DENNIS MOSS, in excess of Five Hundred Dollars ($500.00), the maximum amount prescribed by s (1)(a) Fla. Stat., in violation of s (1)(a) and s (6), Fla. Stats; and the said CARMEN LUNETTA being a public officer or employee, to wit: Director of the Port of Miami, in and for Dade County, Florida, and said offense being based upon misconduct in office by said CARMEN LUNETTA, the time for the bringing of this action is extended pursuant to s (3)(b), Fla. Stat., contrary to the form of the Statute in such cases made and provided, and against the peace and dignity of the State of Florida. STATE OF FLORIDA, COUNTY OF DADE: Personally known to me and appeared before me, the Assistant State Attorney of the Eleventh Judicial Circuit of Florida whose signature appears below, being first duly sworn, says that this prosecution is instituted in good faith. Assistant State Attorney Florida Bar # NW 12 Avenue, Miami, FL (305) Sworn to and subscribed before me this day of, 19. By Deputy Clerk for the Clerk of the Courts or Notary Public