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Case Information

Filed 2025-11-07
Type Sc Disciplinary Actions Attys
Docket 12 entries

Docket Entries

  1. No Filing Fee Due NO FILING FEE DUE
  2. Retn Serv-Reg/Cert Mail Suc UNSIGNED REGISTERED MAIL RETURN RECEIPT RECEIVED.
  3. Resp's Response to Info & Not Response in Opposition to Informants Motion; Exhibit A- Complaint; Exhibit B- emails for IRS Criminal Investigation Unit Special Agents; Exhibit C-Dorians tractor after crash; Exhibit D-Cascadia Field Campaign Notice; Electronic Filing Certificate of Service. ORDERED FILED AS IS. Filed By: DANIEL PATRICK FINNEY III
  4. Answer to Show Cause Order Respondent's Answer to Show Cause. Filed By: DANIEL PATRICK FINNEY III On Behalf Of: DANIEL PATRICK FINNEY III
  5. Overruled ORDER ISSUED: RESPONDENT'S MOTION FOR APPOINTMENT OF COUNSEL OVERRULED. Associated Entries: 11/19/2025 - Motion for Apptmnt of Counsel +
  6. Motion for Apptmnt of Counsel Motion for Appointment of Counsel; Electronic Filing Certificate of Service. Filed By: DANIEL PATRICK FINNEY III On Behalf Of: DANIEL PATRICK FINNEY III Associated Entries: 11/20/2025 - Overruled +
  7. Overruled ORDER ISSUED: RESPONDENT'S MOTION TO CONSOLIDATE OVERRULED. Associated Entries: 11/17/2025 - Mot for Consolidation of Cases +
  8. Mot for Consolidation of Cases Motion to Consolidate; Exhibit A- Complaint; Exhibit B-Letter holding Complaint in Abeyance; Electronic Filing Certificate of Service. Filed By: DANIEL PATRICK FINNEY III On Behalf Of: DANIEL PATRICK FINNEY III Associated Entries: 11/19/2025 - Overruled +
  9. Order to Show Cause Issued SHOW CAUSE ORDER ISSUED TO RESPONDENT RETURNABLE TO COURT EN BANC ON OR BEFORE NOVEMBER 28, 2025. COPY OF SHOW CAUSE ORDER SENT TO RESPONDENT VIA REGISTERED MAIL ON THIS DATE.
  10. Correspondence Sent LETTER ACKNOWLEDGING THE FILING OF THE INFORMATION AND MOTION FOR SUSPENSION OR, IN THE ALTERNATIVE, INTERIM SUSPENSION AVAILABLE TO COUNSEL OF RECORD VIA SECURE CASE.NET. LETTER, COPY OF INFORMATION AND CASE RECORD SENT TO RESPONDENT VIA REGULAR MAIL.
  11. Filing Info Sheet eFiling Filed By: CHERYL CAPONEGRO NIELD
  12. Information Filed- CDC INFORMATION AND MOTION FOR SUSPENSION OR, IN THE ALTERNATIVE, INTERIM SUSPENSION. Filed By: CHERYL CAPONEGRO NIELD On Behalf Of: OFFICE OF CHIEF DISCIPLINARY COUNSEL

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