Executive Investigations
Florida Department of Law Enforcement
2331 Phillips Road ScottMcinerney@fdle.state.fl.us
FDLE File EI-73-8657/628
Reply to Scott McInerney, Director Executive Investigations, FDLE Jun-28-2019
Mr. McInerney:
This is in reply to your letter June 19, 2019, copy enclosed. You wrote in part,
"Your recent correspondence to the Florida Department of Law Enforcement (FDLE) was forwarded to the Office of Executive Investigations (OEI) for review. In your correspondence, you alleged misconduct against several court appointed officials and you expressed concerns regarding a foreclosed home. Upon review, it was determined that your complaint does not warrant an investigation by FDLE."You also erroneously referred "misconduct" by Judge Ann Melinda Craggs to the Judicial Qualifications Commission (JQC); and you erroneously referred misconduct by attorney Curtis Wilson to The Florida Bar. Mr. Mcinerney, please disabuse yourself that I complained about judicial and/or attorney "misconduct". I complained about crimes, not professional misconduct.
On June 13, 2019 I made, inter alia, a referral to the FDLE for formal criminal charges against Judge Ann Melenda Craggs for violation of Fla. Stat. § 817.568(8)(a) Criminal use of personal identification information; and related crimes together with Curtis Wilson, Esq., in the wrongful foreclosure of my Fla. residential homestead. (Copy enclosed)
On June 20, 2019 I made, inter alia, a referral to the FDLE for formal criminal charges against Judge Ann Melenda Craggs for violation of Fla. Stat. § 812.014(1) and § 812.014 (2)(a)1 Grand Theft; and related crimes together with Curtis Wilson, Esq., in the wrongful foreclosure of my Fla. residential homestead. (Copy enclosed)
I am certain you know and understand the difference between crimes such as 817.568(8)(a), 812.014(1), and 812.014 (2)(a)1, and misconduct by judges and lawyers. The FDLE can prosecute those crimes, while the JQC and The Florida Bar cannot prosecute crimes.
The Marion County Sheriff’s Office (MCSO) referred me to the FDLE and the FBI for the crimes of 817.568(8)(a), 812.014(1), and 812.014 (2)(a)1 as attached. Timothy T. McCourt, general counsel for the MCSO, also advised me to contact the FDLE and FBI. Furthermore, your referral to private counsel is misplaced. Mr. McCourt is a lawyer and member of The Florida Bar, and he advised me to contact the FDLE and FBI.
I reiterate my request to the FDLE to prosecute 817.568(8)(a), 812.014(1), and 812.014 (2)(a)1 as set forth in the attached/enclosed complaints. Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
352-854-7807
neilgillespie@mfi.net
Attachments/Enclosures
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