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Amended Complaint For Unlawful Detainer
Amended Complaint For Unlawful Detainer
NEIL J. GILLESPIE,
Defendants,
_________________________________/
COMES NOW the Plaintiff, NEIL J. GILLESPIE, age 64 and suffering the infirmaries of
aging, an indigent nonlawyer, unable to obtain adequate counsel, a consumer of legal and court
services affecting interstate commerce, a consumer of personal, family and household goods and
adult (Fla. Stat. 415.102(28)), reluctantly appears pro se, here in the first person, and files
1. This complaint is brought under the Constitution and laws of Florida, and the
Constitution and laws of the United States, including Fla. Stat. § 34.011(2) for unlawful detainer.
2. The amount in controversy exceeds $100,000. I invoke jurisdiction of the Circuit Court.
3. I demand a jury trial. Sec. 22, Art. 1, Fla. Const., and Amend VII, U.S. Const.
4. Fla. Stat. 415.102(28) Adult Protective Services, defines the term vulnerable adult:
AMENDED COMPLAINT FOR UNLAWFUL DETAINER
“Vulnerable adult” means a person 18 years of age or older whose ability to perform the
normal activities of daily living or to provide for his or her own care or protection is
impaired due to a mental, emotional, sensory, long-term physical, or developmental
disability or dysfunction, or brain damage, or the infirmities of aging.
BACKGROUND
6. It is said the road to hell is paved with good intentions. My good-faith efforts over the
past year to help a fellow vulnerable adult, Sarah May Thompson, have been misused by state,
county, and/or municipal criminal justice employee(s) and law enforcement officers in their
long-standing vendetta to harm me and ruin my life, through deprivation of rights under color of
law in home foreclosure, false arrest on November 10, 2019, and a government-sanctioned home
invasion on June 7, 2020. White supremacy and evil motivate the confederates against me.
THE PLAINTIFF
7. I am the Plaintiff, Neil J. Gillespie, age 64, single, never married, no children. I am
educated with degrees in business and psychology. Prior to moving to Florida, I owned and
operated car dealerships in Pennsylvania. I moved to Ocala on February 9, 2005 and have lived
here continuously. I cared for my mother, Penelope Gillespie, an unremarried widow, who had
Alzheimer’s Disease. Mom died September 16, 2009. My father Cornelius Gillespie died
September 17, 2003. I am Caucasian and have several congenital birth defects, including cleft lip
and palate. Ms. Thompson ridiculed me, my deformities, and family by email on April 18, 2020
at 12:56 PM. Exhibit 1. The birth defects affect my appearance and ability to speak and hear. On
August 20, 1988 I survived traumatic brain injury during an attempted robbery in Philadelphia.
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Social Security found I was totally disabled since 1992. I am a person with disabilities, including
Post Traumatic Stress Disorder, depression, anxiety, type 2 diabetes, sleep apnea, and other such.
THE DEFENDANTS
vulnerable adult as defined by Fla. Stat. 415.102(28). Sarah is known to a number of the other
Defendants as a habitual criminal, a drug addict, a thief, and a vagrant with no lawful means of
support, who voluntarily relinquished custody of her newborn daughter in 2015. The child was
born in prison. Sarah can be violent, and I believe she has a personality disorder and/or other
mental illness.
primary legislative and policy-making body for Marion County, and is governed by the Florida
The BOCC is located at 601 SE 25th Ave., Ocala, FL 34471. Each commissioner represents one
of the five districts in which they reside. They are elected by all county voters to serve a four-
year term. The board elects a chairman and vice-chairman each year. The current BOCC consists
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
This board has the responsibility to provide for the safety and welfare of all Marion County
residents. The BOCC has oversight of Defendant Marion County Sheriff’s Office (MCSO) by
and through the agency’s annual budget prepared by the MCSO Budget & Finance Division,
Accounting Services Unit. The current budget is $71,616,971 and covers the Jail, Bailiffs at the
courthouse, the County’s Emergency Management Department, and the County’s Community
Policing. Budget revisions, either amendments to existing budgets or additions, are coordinated
with the County’s Budget Office and the BOCC. Budget execution is monitored and reported
10. Defendant Marion County Sheriff’s Office (“MCSO”) is located at 692 NW 30th Ave.
Ocala, FL 34475. The MCSO is governed by the Florida Statutes, Chapter 30, Sheriffs. The
The MCSO arrested Sarah, see Marion County Criminal Case 42-2014-CF-002361-AXXX-XX.
11. Defendant Timothy McCourt is General Counsel for the MCSO, and is a state, county, or
municipal criminal justice employee or law enforcement officer with knowledge of this matter,
and under Fla. Stat. 415.1034 Mandatory reporting of abuse, neglect, or exploitation of
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
Mr. McCourt knows Sarah was arrested and convicted in Marion County, see Marion County
12. Defendant Lt. Charles Welch is the South Marion District Commander for the MCSO,
and is a state, county, or municipal criminal justice employee or law enforcement officer with
knowledge of this matter, and under Fla. Stat. 415.1034 Mandatory reporting of abuse, neglect,
or exploitation of vulnerable adults; mandatory reports of death, has a mandatory reporting duty.
Lt. Welch knows Sarah was arrested and convicted in Marion County, see Marion County
13. Defendant William Woods, Sheriff, Marion County, is the Sheriff for the MCSO, and is a
state, county, or municipal criminal justice employee or law enforcement officer with knowledge
of this matter, and under Fla. Stat. 415.1034 Mandatory reporting of abuse, neglect, or
exploitation of vulnerable adults; mandatory reports of death, has a mandatory reporting duty.
Sheriff Woods knows Sarah was arrested and convicted in Marion County, see Marion County
14. Defendant Brad King, State Attorney for the Fifth Judicial Circuit, 110 NW 1st. Ave.,
Suite 5000, Ocala, FL 34475, is a state, county, or municipal criminal justice employee or law
enforcement officer with knowledge of this matter, and under Fla. Stat. 415.1034 Mandatory
reporting of abuse, neglect, or exploitation of vulnerable adults; mandatory reports of death, has
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Brad King knows Sarah was arrested, prosecuted and convicted in Marion County, see Marion
15. Defendant Office of The State Attorney Fifth Judicial Circuit Florida, located in the
Marion County Judicial Center, 110 NW 1st. Ave., Suite 5000, Ocala, FL 34475, knows Sarah
was arrested, prosecuted and convicted in Marion County, while Brad King was State Attorney,
16. Defendant Michael Graves Public Defender, Defendant Office of Mike Graves Public
Defender, and Defendant Susan D. Bailey Assistant Public Defender, 204 NW 3rd Ave. Ocala,
Fl 34474, is a state, county, or municipal criminal justice employee or law enforcement officer
with knowledge of this matter, and under Fla. Stat. 415.1034 Mandatory reporting of abuse,
reporting duty.
Michael Graves and Susan D. Bailey knows Sarah was arrested, prosecuted and convicted in
17. Sarah gained entry to my property on or about June 15, 2019 through fraudulent use of
another person’s image. Then she stole prescription medication from me which I reported to
attorney Susan D. Bailey (Bar ID #193290), Assistant Public Defender by email on Wednesday,
June 19, 2019 at 4:29 AM. (Exhibit 2). I wrote Ms. Bailey in essence:
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
Previously you represented Sarah May Thompson, DOB June 9, 1985, an unremarried
widow, in Marion County Criminal Case 42-2014-CF-002361-AXXX-XX.
Count I: Evidence Tampering; Alprazolam pill
Count II: Retail Petit Theft; Fishing reel, coffee, or a recorder
Count III: Resist Law Enforcement Officer Without Violence
Last week Ms. Thompson moved into my home as a live-in home health provider, see
attached. On June 16, 2019 Sarah admitted to taking prescription medication from my
room. Sarah apologized and promised not to take my pills again.
I don’t know what to do. I have no faith in the Marion County Sheriff’s Office, over
issues related to my home foreclosure (2013-CA-00115). I have no faith in the UDEST or
DCF. I do not want to report Sarah to L.E. (I support legalizing drugs). But I may not be
the best person to help Sarah. I am aware she placed a newborn for adoption in 2015. She
arrived at my door the result of mistaken identity through a website. Initially Sarah
seemed nice, and she needed a place to stay. I felt compassion for a homeless,
unremarried widow. And it is difficult for a single man age 63 with health issues and
limited income to find competent help. Previously two other providers did not work out,
one age 40 (drugs) and one age 43 (drinking/smoking).
Currently Sarah has a broken tooth that needs extraction, but she refuses medical
treatment I found, see https://www.truecaredentistocala.com/emergency-dentist.html
I don’t want to throw Sarah out into the street. I believe she needs stability, but the
people in her life may not be stable. I would appreciate any suggestions you may have.
Thank you.
Sincerely,
Neil J. Gillespie
18. On January 6, 2020, I notified the following Defendants by email that “I am concerned
for Sarah’s well-being. Sarah is a vulnerable adult who is unable to care for herself.” (Exhibit 3)
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
This concerns Sarah May Thompson, a white female, 5’5", DOB June 9, 1985 (age 34),
single, brown hair, slim, no driver’s license, but has a Florida ID #T512-793-85-709-0,
see attached. I am concerned for Sarah’s well-being. Sarah is a vulnerable adult who is
unable to care for herself.
Attached you will find photos of a box and contents that appears to be evidence of drug
usage, including several syringes and a plastic bag containing a brown substance. I found
this box under the mattress Sarah Thompson was using at my home in a spare room,
while clearing her stuff out of my home. I also found a combat knife, and what looks like
one round of live ammunition for an AK-47. Separately I also found a small glass bong,
and a syringe that looks like one I use to inject insulin for type 2 diabetes.
Since Jan-01-2020 at 12.30am Sarah has texted me from a different number: 352-257-
8641. Her old number was: 352-872-7666. On New Years eve Sarah texted me looking
for a place to stay claiming problems with her boyfriend "Matt" with whom she lived at
13155 SW 95th Street, Dunnellon, FL 34432. I picked up Sarah at Matt’s home on
January 1, 2020 at 12:58 AM with all her stuff. I gave Sarah temporary use of my spare
bedroom. I told Sarah that due to the foreclosure she/we may have to move soon if the
appeals are not successful. Sarah stayed here sporadically in June/July 2019.
Sarah has been coming and going from Oak Run without being stopped by the Envera
Security system. Sarah often walks because she does not have a vehicle or a driver’s
license. Sarah told me she walks unchallenged through the security gate or elsewhere in
Oak Run. (Walking on the main road is prohibited in Oak Run, and I have been stopped
when walking). Sarah also gained entry on January 2, 2020 in a large pick-up truck
driven by her brother Andrew. I allowed Andrew to sleep on the couch for the night. In
the past Sarah may have lived elsewhere in Oak Run with other people. Last night Sarah
said she stayed at her sister’s apartment on Ocala. I have not seen Sarah today.
This morning I texted Sarah about a missing car battery charger. I got a reply from
someone else who is using Sarah’s phone: 352-257-8641. Then a man called from 352-
257-8641, it may have been Matt. Whoever has Sarah’s phone 352-257-8641 does not
appear to know who I am. Then I got two texts that Andrew was in a bad car crash and in
the hospital in a coma. When I asked what hospital, the response was "Car accident".
Sarah may have a key to my home. I changed locks last time, but my spare key is missing
from its hiding place. I placed her belongings on the patio under cover of the patio roof. I
do not want Sarah in my home.
On January 2, 2020, Sarah produced a garage door opener that looks like the one I
accused Michelle Ogurek of taking on October 9, 2019. Sarah said she found the garage
door opener under a chair in the spare room, the same room where Michelle Ogurek
stayed. When I started to question Sarah in detail about how she found the garage door
opener, Sarah became very defensive and refused further discussion. For the record, I
searched the same chair looking for the garage door opener on October 9, 2019 and
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
thereafter and did not find it. The chair is a small recliner. Michelle Ogurek claimed she
left the door opener on a chair in my home.
Among other things, I am concerned that the real purpose of Sarah’s recent contact was
to "find" the garage door opener I accused Michelle Ogurek of taking on October 9,
2019. This in turn might benefit certain MCSO deputies, and may even benefit Sheriff
Billy Woods.
Sarah’s drug box and some legal papers are on a desk in the spare room. The rest of
Sarah’s stuff is on the patio under the covered portion. Please advise how you want to
proceed. Again, I am concerned for Sarah’s well-being. Sarah is a vulnerable adult who
is unable to care for herself.
Sincerely,
/s/
Neil J. Gillespie
19. My email at Exhibit 3 established just cause for the sake of mandatory reporting under
enforcement officer, that Sarah was a vulnerable adult leaving domestic violence of Matthew
Smith (Matt), 13155 SW 95th Street, Dunnellon, FL. I know from past experience (the case of
H.K.) that the Florida Department of Children (DCF) only takes phone calls of mandatory
reporting, and often ignores ordinary people like me who call. That is why I reported this to the
local state, county, or municipal criminal justice employee(s) or law enforcement officer(s).
20. The foregoing established negligence per se against the defendants other than Sarah. The
defendants under section 415.1034(1)(a)5 who were a state, county, or municipal criminal justice
employee or law enforcement officer, had a mandatory duty to report Sarah to DCF.
21. Negligence per se. Florida Freight Terminals, Inc. v. Cabanas, 354 So. 2d 1222 (Fla.
Dist. Ct. App., 3d Dist. 1978) held that proof of the defendant’s violation of a statute or
regulatory provision that either is designed to protect a particular class of persons from their
inability to protect themselves or establishes a duty to take precautions to guard a certain class of
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
22. I lack the skills, experience and training to assist Sarah with her many issues as a
vulnerable adult: Unemployment, homelessness, drug addiction, violence and mental illness.
23. Eggshell skull rule. Doctrine that makes a defendant liable for the plaintiff's
unforeseeable and uncommon reactions to the defendant's negligent or intentional tort. If the
defendant commits a tort against the plaintiff without a complete defense, the defendant becomes
liable for any injury that is magnified by the plaintiff's peculiar characteristics.
UNLAWFUL DETAINER
24. I have resided in the property continuously and uninterruptedly since February 9, 2005,
located at 8092 SW 115th Loop, Ocala, Florida 34481, Marion County, legal description:
COUNTY OF MARION,
STATE OF FLORIDA
A.P.N. 7013007001
25. Sarah does not have a lease to live on the property. Sarah never completed a rental
26. Sarah did not pay rent of any kind to live on the property. Sarah refused to compete an
Verification, Department of Homeland Security. Sarah refused to complete IRS Form W-9,
27. In my view Sarah is too disabled to work. I suggested she apply for Social Security
disability, and obtain a home through the Marion County down-payment assistance program.
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30. Sarah did not reside on the property on April 1, 2020, a date critical to the U.S. Census
2020. Exhibit 4.
31. I reside in the Oak Run, a gated 55+ community with security by Envera Systems. On
June 7, 2020, the following names appeared on my Envera Systems visitor list of person
32. On or about the third week of June 2019, Sarah met a man online and entered a romantic
relationship with him: Matthew Smith (Matt), 13155 SW 95th Street, Dunnellon, FL. Sarah left
my home and moved in with Matt Smith on or about July 14, 2019. Sarah did not return to my
home in 2019.
33. During the month Sarah lived in my home (Jun-15-19 through July 14-19) she spend
most days and nights away at another location. Sarah used my home as a storage unit.
34. Sarah contacted me on or about January 1, 2020 to get way from domestic violence by
Matt Smith. I let her stay in my home in a small covered patio room. About a week later Sarah
made amends with Matt Smith. By the middle of January 2020 Sarah was staying elsewhere, but
had left some belongings behind, which I eventually put in storage at Storage Depot of Ocala,
35. I obtained a MCSO Trespass Authorization against Sarah on January 13, 2020 that
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
36. Sarah was arrested by the Marion County Sheriff’s Office (MCSO) on February 6, 2020,
case no. The MCSO booking information appears at Exhibit 6 and shows Sarah’s city is
37. A stolen tag was alleged to have been used in Sarah’s crime described above. Marion
County Incident Report MCSO19OFF028747 (Exhibit 7) shows Sarah is a subject in the crime.
38. Defendant Brad King, State Attorney for the Fifth Judicial Circuit, and Defendant Office
of The State Attorney Fifth Judicial Circuit Florida, filed “Announcement of No Information” on
evidence that Sarah is assisting the authorities in their long-standing vendetta against me.
40. As a courtesy to Patricia Thompson (mom) during the family medical crisis of Andrew’s
drug overdose, I gave Sarah a 30 day only written house guest agreement from January 14, 2020
through February 13, 2020. Exhibit 9. On January 21, 2020 I gave Sarah “NOTICE OF
41. Sarah contacted me on or about March 10, 2020 stranded at the Pilot Truck Stop at I-75
and CR 484. When I picked her up, I found Sarah cold and hungry, with her belongings in a
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
shopping cart. Sarah stayed in my small covered patio room until March 13 or so, when she
42. On information and believe, Sarah got a house-sitting gig in Dunnellon from the end of
March 2020 through April 28, 2020. Sarah provided me with this address: 9653 SW 130th Ave.,
Dunnellon, FL 34432. However the address does not appear in a search of the Marion County
Property Appraiser online website, suggesting the address is confidential for use by Sarah as a
confidential person, and evidence that Sarah is assisting the authorities in their long-standing
vendetta against me. On April 10, 2020 I emailed the Marion County Property Appraiser, “Why
does this property fail to appear on the MCPA tax rolls?” but got no response. Exhibit 11.
43. On April 28, 2020 Sarah needed a place to live after the house-sitting gig ended. Sarah
44. On May 8, 2020 I questioned Sarah about late visitors, but an argument ensued. The
MCSO responded. I contend Sarah did not have a lease, but Deputy T. Marton found Sarah had a
lease, an oral lease. I provide a list of dates to MCSO Deputy T. Marton to no avail: (Exhibit 12)
45. On May 19, 2020 I emailed MCSO General Counsel Tim McCourt: (Exhibit 13)
Timothy T. McCourt
General Counsel
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AMENDED COMPLAINT FOR UNLAWFUL DETAINER
Mr. McCourt:
On April 1, 2020 Gov. DeSantis issued Executive Order #20-91, Essential Services and
Activities During COVID-19 Emergency that required, inter alia, Florida residents to
remain at home, and to wear a mask or respirator while in pubic places for essential
services and activities. I provided a paper copy of Executive Order #20-91 shown at this
link to Sarah Thompson. https://www.flgov.com/wp-
content/uploads/orders/2020/EO_20-91.pdf
Sarah is skeptical about COVID-19 and has not complied with any of the orders or
recommendations that I know about. I have not seen Sarah wear a mask, even while
shopping at Walmart. Sarah has ignored the stay home provisions, and travels freely in
Marion County as she did before the COVID-19 Emergency.
What legal protections do I have while living under the same roof with Sarah, who is
skeptical about COVID-19 and has not complied with any of the orders or
recommendations?
On the night of May-07-2020 through May-08-2020 Sarah had two visitors but refused to
discuss this with me. One visitor, perhaps with ties to Oak Run, appeared in my driveway
for Sarah. The other visitor came to my attention when I was awakened at 2:29 AM by a
phone call from Envera Systems security announcing that Jeremiah Young was here to
visit Sarah. See attached a PDF of the email from Envera Systems.
I do not recall to what extent I discussed COVID-19 and these visitors with Deputy T.
Marton (5743) and MCSO Deputy Pope (6377) on May-08-2020 who arrived to assist
me. Perhaps the public records for Case No. 2005080039 will show my discussion, if
any.
Currently Sarah has a pile of clothing and belongings strewn in my garage, see the
attached photos. I believe this clothing may represent a COVID-19 risk by contamination
from Sarah and/or one of her many social and intimate contacts. FYI, Sarah’s "Dolly-
style" escort page shows it is active again, see https://www.eroticmonkey.ch/dolly-style-
escort-ocala-608178
Law professor Alan Dershowitz claims the state has wide authority to enforce COVID-19
precautions for public health, including forced vaccination, under the Tenth Amendment,
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Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: [email protected]
Mr. Gillespie,
Regarding the recourse and protections you may have regarding Ms. Thompson choosing
not to comply with recommendations and orders, I would suggest you consult an attorney
who can render legal advice to you. Unfortunately, as staff attorney for this agency, the
agency has a monopoly on my legal advice.
I reviewed the clerk’s docket in your criminal case and see that Mr. Phipps remains your
counsel of record. Accordingly, he is copied on this e-mail.
Thank you.
Timothy T. McCourt
General Counsel
Marion County Sheriff’s Office
Florida Bar No. 44604
PO Box 1987
Ocala, FL 34478-1987
Tel. (352) 369-6758
47. On or about May 8, 2020 Sarah dismantled my small covered patio room in the presence
of MCSO Deputy T. Marton. The Deputy said it was her right to knock down the partition wall,
etc. Soon Sarah was upset that she had dismantled her room.
48. On Friday, May 15, 2020 I alerted the MCSO that Sarah was hallucinating, and while on
the nod, her face fell into her food at dinner. (Exhibit 15). I wrote:
TO THE MCSO]
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Neil J. Gillespie
49. On May 16, 2020 my HP laptop computer was gone. Sarah said she hid my computer in
my home. See Exhibit 16, Incident Report CFS 2005190590 Bowman, Bryan (5973P). During a
phone call with him, Deputy Bowman said he would not look for my HP Laptop.
50. On the evening of May 16, 2020 Sarah left my home, and did not return until June 7,
2020 on the premise of renting a storage unit and move her stuff.
51. On June 4, 2020 I notified by email Sheriff Billy Woods, “Yesterday afternoon I
recovered my HP laptop computer with the assistance of Dunnellon Police Officer E.J. Raines
while at the intersection of CR484 and Rt. 40 at the Circle K store.” Exhibit 17. I wrote:
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Sheriff Woods:
Just prior Sarah Thompson and me drove to where her sister Johanna was staying, 10242,
NE 107th St. Road, Dunnellon, the home of Clinton Hearon. I believe Sarah essentially
entered the home without permission and took stuff, including my computer, which was
hidden among other things she took. Now Sarah demanded a ride to a motel in Dunnellon
(to get drugs) or I would not get the computer back. During the entire drive to the motel
Sarah was getting more aggressive and violent. Finally I stopped my vehicle on the road
hoping a cop would drive by. Then I noticed two cops on a traffic stop at CR 484 and Rt.
40. I drove to them and said Sarah would not give me my computer that was reported
stolen to the MCSO. Sarah immediately gave me the computer, exited the vehicle, and
began walking down Rt. 40 toward the motel. I asked one cop about the pile of stuff she
left behind, and he said she abandoned it, so now her belongings were mine to dispose of
as I wanted. I tried to return the belongings to Sarah at the Dinner Bell Motel, 12094 S
Williams St, Dunnellon, FL 34432, but she refused, and entered a room on the first floor
of the motel.
I returned home with my computer around 3:30pm, and started looking for a storage
place to put her abandoned property. But as I was doing that, Sarah’s sister Johanna
appeared at my door looking for her stolen property. Because Officer Raines said I could
dispose of Sarah’s abandoned property, I let Johanna and her Clinton look for and take
their stuff back. By then it was too late to finish the rental process for the storage unit,
Neighborhood Storage 6785 SW Highway 200 in Ocala, where I have a 5x10 indoor
climate controlled unit on hold for a $15 deposit. Today I planned to move Sarah’s
belongings, as she agreed to yesterday, to the storage unit, which I agreed to pay the first
month as her birthday present.
Late this morning I am getting angry emails and phone calls from Sarah, who refused to
wait for my email response. Sarah said she is on her way to my home, where I told her
she is not welcome. I have a notarized trespass for Sarah Thompson, see attached. I want
Sarah arrested for the theft of my HP laptop computer, and trespassed from my home.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
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Tel. 352-854-7807
Email: [email protected]
52. On June 5, 2020 I gave Public Notice online and Private Notice by email to Sarah.
(Exhibit 18).
Ms.Thompson: You failed to pick up your personal property as promised. I will consider
your property abandoned after 11:59 PM today, June 5, 2020 if not picked up by then.
Thereafter I plan to ship your abandoned personal property by United Parcel Service
(UPS) on Monday June 8, 2020 to your last known address, the address appearing on
your Florida identification card: Sarah May Thompson, 14445 SW 34th Terrace Road,
Ocala, Florida 34473. Current shipping charges may apply. Please advise within 24 hours
of this public notice, or I will proceed on that basis. Thank you.
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
53. Sarah responded by email Saturday, June 06, 2020 2:20 PM that instead of me shipping
her belongings, she wanted to take her property shipped to a storage unit she found at U.S.
Storage Center, 2853 S. Pine Ave., Ocala FL 34481. (Exhibit 19). I agreed to this change by
email at Saturday, June 06, 2020 6:43 PM, because “the ultimate cost of shipping is likely $300-
54. On June 6, 2020 at 9.40 PM I sent a text message to Sarah asking if she needed a ride. (to
55. Sarah telephone me June 7, 2020 at 1:27 AM from 352-320-9729 wanting a ride from
9653 SW 130th Ave., Dunnellon, FL 34432. As I approached the location, I got another call
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from Sarah around 1:42 AM and 1:45 AM telling me to meet her at 95th, which is the street
56. I assumed Sarah wanted my help with the storage unit and moving her belongings. She
knows that as a matter of policy I will not live with a woman unless it is an intimate relationship
leading to marriage. And Sarah made it very clear she does not want such relationship with me.
57. Sarah and me arrived at my home around 2:00 AM. She spent some time in the garage
looking at her belongings, which have been there since May 16, 2020.
58. By 4:00 AM or so I found Sarah in the bathroom on her phone. She had called the
MCSO, and tried to establish residency by claiming I made some kind of pass at her.
59. When the MCSO arrived, including Deputy Austin, I overheard Sarah say she got in a
fight with her boyfriend (Matt Smith) and was kicked out of his home at 13155 SW 95th Street,
Dunnellon, FL. So it appears Sarah came to my home to establish tenantancy, not to get her
belongings as she claimed. Deputy Austin said she established tenantancy. I made it very clear to
Austin that “I never fucked her”. There is only one bed in the home, my bed.
60. Sarah also knows that as a matter of policy I do not want devices or smart phones used in
my home which are a security threat in my home office. When I noticed her smart phone on
charge in the garage, I secured the phone in my home. As I was doing this, Sarah began
61. Sarah smashed a large glass sliding door in my home, she smashed a window in the
garage, she took off the doorknob to my kitchen entry door, and trashed the inside of my
property looking for her smart phone. Then Sarah turned off my electricity at the circuit breaker
several times. Officers of the MCSO condoned all of this destruction and interruption of utilities.
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62. Tellingly each MCSO officer cited the decision by Deputy Austin that Sarah is a tenant,
to allow her destruction of my property. On January 30, 2020 I made a federal civil rights
complaint against Deputy Nicholas Austin (5425P), see Exhibit 21. I believe Deputy Austin has
a vendetta against me in revenge, and working under the direction of Lt. Charles Welch of the
SW District, who I have called out for corruption. Lt. Welch has been in contact with Sarah.
Emails between Lt. Welch and Sarah show she planned to move her belongings to a storage unit,
or elsewhere off my property, and that Sarah wanted to get away from me. Exhibit 22.
63. For a man’s house is his castle. —Sir Edward Coke, Third Institute (1644).
The maxim that a "man's house is his castle" is one of the oldest and most
deeply rooted principles in Anglo-American jurisprudence. It reflects an egalitarian
spirit that embraces all levels of society down to the "poorest man" living "in his
cottage." The maxim also forms part of the fabric of the Fourth Amendment to the
Constitution, which protects people, their homes, and their property against
unreasonable searches and seizures by the government. (Exhibit 23).
The Defendants, other than Sarah, the state, county, or municipal criminal justice employees or
law enforcement officers, have been trying to steal my home on a corrupt foreclosure since 2013,
in violation of due process (Art. I, sec 9, Fla Const.; Amend. V, U.S. Const.; Amend. XIV, sec 1,
U.S. Const.), in violation of Amend. IV, U.S. Const., right of the people to be secure in their
homes, and their property against unreasonable searches and seizures by the government; and by
64. As I write this pleading, I hear pounding on my door and window. I am in fear of my life.
WHEREFORE, Plaintiff demands judgment for sole possession of the property and
actual damages against Defendant Sarah May Thompson. Plaintiff demands judgment for
damages, punitive damages and special damages against the remaining Defendants under the
Constitution and laws of Florida, and the Constitution and laws of the United States, for
20
AMENDED COMPLAINT FOR UNLAWFUL DETAINER
negligence and deprivation of rights under color of law, and other judgment and relief the Court
may award.
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: [email protected]
CERTIFICATE OF SERVICE: I hereby certify the foregoing pleading will be served by email
today June 13, 2020 on the Florida Portal and to the names on the Service of Court Documents.
Neil J. Gillespie
21
Page 1 of 2
Neil Gillespie
1
From: "sarah mae" <[email protected]>
To: "Neil Gillespie" <[email protected]>
Sent: Saturday, April 18, 2020 12:56 PM
Subject: Re: you failed to keep 11:00 am appointment
No you fucking retard it didn't take 4 hrs I don't sit on this email address which I barely use to hope I get
an email from you. It must be so sad to have never had sex in yr life so you have all this sexual
frustration built up and the only way for you to get it out is to try and insult me. Your a very sick
individual and you need help. Maybe if you weren't such a lisp spitting asshole you wouldve been laid
without having to pay once in your life. No the sex with your brother and your mother don't count. You
know I used to feel sorry for you but then I got to know what a sniveling sad self centered piece of shit
poor excuse for a human being you really are. No wonder every piece of mail you send out, even the 1s
with money or jewelry, get returned. Once people realize who/how you really are they make sure they
stay as far away from you as humanly possible. Your mother probably faked her Alzheimer's disease
just so she didn't have to face what a sad disappointing judgmental hypocrite you really are.
Your delusions are becoming much worse and I believe that pretty soon I may have to contact some sort
of medical professionals to see what course of action should be taken. That Cadillac at Shannon's has
been there since I have been visiting that neighborhood, so no you have seen it at least 100 times and I
have even told you personally that that's Shannon's vehicle. Do you not remember that? Are you having
trouble remembering things lately? Also, I definitely told you that Matt ( there is no Matt 2 my ex bf is
Marc Smith, not Matt) has a Cadillac deville this is a sedan not an SUV. You were with me when I
found out I got my check on Thursday and today is now Saturday so I'm not sure what you mean by I
just got my check?? I was not how you put it "in a drug stupor and unable to function" you took me to
Wal-Mart and I bought you subway. Do you remember any of this??
I'm sorry you are having such a hard time distinguishing reality from your delusions/fantasies I'm not
really sure what to call them. I am a recovering opiate addict but never used heroin I actually took
Xanax and methadone. I actually have it extremely documented in my medical file. Luckily people like
you can't get access to it for this exact reason as you are trying to use my drug addiction as some sort of
degrading insult. I wonder if people ever talk about your hideous cleft lip in such a way?
I'm sorry I was so mean in the beginning of this email but I was upset about the things you wrote me but
of course this is what you wanted. Now I just feel pity, disgust, and concern. It must be so sad that in
order for you to feel not you try to bring some1 else down. Try to make them feel like less of a human
being. Fortunately for me I happen to realize that I not only look, feel, and act 10 times better then you
will ever dream of being. Plus, I know I have way better sex because other then ghe before mentioned
incest I don't actually believe anyone has purposedly had sex with you without being paid to pretend it
was fantastic. This and the fact that you have repeatedly told me that your big fat roll and your
extremely small penis make it impossible even with gadgets for you to be able to penetrates is where the
disgust comes in. I actually just had to pause to go and throw up in the toilet. The smell must be
unbearable. I can't believe I not only shared a home with you, albeit thank goodness only for a short
period of time due to the fact that you become possessive and violent, but ever was close enough that
you couldve touched me, although only in passing. Oh no gotta run to the toilet again.
The concern is the fact that you have these delusions that judging from the past few emails seem to be
manifesting and getting progressively worse. I am going to google a few doctors to speak with and find
out what course of action should be taken at this point. I do believe since Marc, Matt, and my sister
have all witnessed these delusions at or in aome form or another we might be able to have you detained
so you can receive the help that you so obviously need and deserve. Do not despair! Although if you do
decide to do the world a favor and kill yourself can you please leave a copy of your will near by so that
the authorities know I will be receiving any possessions or assets that are left behind minus what we
4/29/2020
Page 2 of 2
Love Sarah
Sarah, I just got back from your phony address in the woods, you did not show. I was there at
11:05am. I assume you are out buying heroin, now that you received your stimulus money. Fine. That
means the next day or two you will be in a drug stupor and unable to function. Fine. Please do not
overdose. You can come here and sleep it off.
I do not expect to hear from you again until you need something. Fine. But I am not returning to that
phony address in the woods anymore. BTW, I think you said Matt2 drives a Cadillac SUV. There is a
black Cadillac Escalade EXT parked at Shannon’s house. Is that were you are staying with Matt2?
Also, there is something wrong with your phone, it took 4 hours to send me you last email. Neil
If u would like to talk I will meet u by where u drop me off in the woods at 945-10 am on Saturday
April 18th, 2020. Plz bring 2 packs of cigs and I will bring the belongings of yrs currently in my
possession. I will be there at roughly 945 and leave at 10 am sharp. Plz plan accordingly.
Sarah, here is a link to Kleenex hand towels $3.35 per box https://www.kleenex.com/en-
us/products/hand-towels
4/29/2020
Page 1 of 1
Neil Gillespie
2
From: "Neil Gillespie" <[email protected]>
To: <[email protected]>
Cc: "Neil Gillespie" <[email protected]>
Sent: Wednesday, June 19, 2019 4:29 AM
Attach: Sarah Thompson Home health provider.pdf
Subject: Previously you represented Sarah May Thompson, DOB June 9, 1985, an unremarried widow
Susan D. Bailey
Assistant Public Defender
Florida Bar No. 193290
204 N.W. 3rd Avenue
Ocala, FL 34475-6634
(352) 671-5454
E-Service Email: [email protected]
Other email: [email protected]
Previously you represented Sarah May Thompson, DOB June 9, 1985, an unremarried widow, in Marion
County Criminal Case 42-2014-CF-002361-AXXX-XX.
Count I: Evidence Tampering; Alprazolam pill
Count II: Retail Petit Theft; Fishing reel, coffee, or a recorder
Count III: Resist Law Enforcement Officer Without Violence
Last week Ms. Thompson moved into my home as a live-in home health provider, see attached. On June
16, 2019 Sarah admitted to taking prescription medication from my room. Sarah apologized and promised
not to take my pills again.
I don’t know what to do. I have no faith in the Marion County Sheriff’s Office, over issues related to my
home foreclosure (2013-CA-00115). I have no faith in the UDEST or DCF. I do not want to report Sarah
to L.E. (I support legalizing drugs). But I may not be the best person to help Sarah. I am aware she placed
a newborn for adoption in 2015. She arrived at my door the result of mistaken identity through a website.
Initially Sarah seemed nice, and she needed a place to stay. I felt compassion for a homeless, unremarried
widow. And it is difficult for a single man age 63 with health issues and limited income to find competent
help. Previously two other providers did not work out, one age 40 (drugs) and one age 43
(drinking/smoking).
Currently Sarah has a broken tooth that needs extraction, but she refuses medical treatment I found, see
https://www.truecaredentistocala.com/emergency-dentist.html
I don’t want to throw Sarah out into the street. I believe she needs stability, but the people in her life may
not be stable. I would appreciate any suggestions you may have. Thank you.
Sincerely,
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
352-854-7807
[email protected]
7/7/2019
Page 1 of 15
Neil Gillespie
This concerns Sarah May Thompson, a white female, 5’5", DOB June 9, 1985 (age 34), single, brown hair, slim, no driver’s license, but has a Florida ID #T512-793-85-709-
0, see attached. I am concerned for Sarah’s well-being. Sarah is a vulnerable adult who is unable to care for herself.
Attached you will find photos of a box and contents that appears to be evidence of drug usage, including several syringes and a plastic bag containing a brown substance. I
found this box under the mattress Sarah Thompson was using at my home in a spare room, while clearing her stuff out of my home. I also found a combat knife, and what
looks like one round of live ammunition for an AK-47. Separately I also found a small glass bong, and a syringe that looks like one I use to inject insulin for type 2 diabetes.
Since Jan-01-2020 at 12.30am Sarah has texted me from a different number: 352-257-8641. Her old number was: 352-872-7666. On New Years eve Sarah texted me looking
for a place to stay claiming problems with her boyfriend "Matt" with whom she lived at 13155 SW 95th Street, Dunnellon, FL 34432. I picked up Sarah at Matt’s home on
January 1, 2020 at 12:58 AM with all her stuff. I gave Sarah temporary use of my spare bedroom. I told Sarah that due to the foreclosure she/we may have to move soon if the
appeals are not successful. Sarah stayed here sporadically in June/July 2019.
Sarah has been coming and going from Oak Run without being stopped by the Envera Security system. Sarah often walks because she does not have a vehicle or a driver’s
license. Sarah told me she walks unchallenged through the security gate or elsewhere in Oak Run. (Walking on the main road is prohibited in Oak Run, and I have been
stopped when walking). Sarah also gained entry on January 2, 2020 in a large pick-up truck driven by her brother Andrew. I allowed Andrew to sleep on the couch for the
night. In the past Sarah may have lived elsewhere in Oak Run with other people. Last night Sarah said she stayed at her sister’s apartment on Ocala. I have not seen Sarah
today.
This morning I texted Sarah about a missing car battery charger. I got a reply from someone else who is using Sarah’s phone: 352-257-8641. Then a man called from 352-
257-8641, it may have been Matt. Whoever has Sarah’s phone 352-257-8641 does not appear to know who I am. Then I got two texts that Andrew was in a bad car crash and
in the hospital in a coma. When I asked what hospital, the response was "Car accident".
Sarah may have a key to my home. I changed locks last time, but my spare key is missing from its hiding place. I placed her belongings on the patio under cover of the patio
roof. I do not want Sarah in my home.
On January 2, 2020, Sarah produced a garage door opener that looks like the one I accused Michelle Ogurek of taking on October 9, 2019. Sarah said she found the garage
door opener under a chair in the spare room, the same room where Michelle Ogurek stayed. When I started to question Sarah in detail about how she found the garage door
opener, Sarah became very defensive and refused further discussion. For the record, I searched the same chair looking for the garage door opener on October 9, 2019 and
thereafter and did not find it. The chair is a small recliner. Michelle Ogurek claimed she left the door opener on a chair in my home.
Among other things, I am concerned that the real purpose of Sarah’s recent contact was to "find" the garage door opener I accused Michelle Ogurek of taking on October 9,
2019. This in turn might benefit certain MCSO deputies, and may even benefit Sheriff Billy Woods.
Sarah’s drug box and some legal papers are on a desk in the spare room. The rest of Sarah’s stuff is on the patio under the covered portion. Please advise how you want to
proceed. Again, I am concerned for Sarah’s well-being. Sarah is a vulnerable adult who is unable to care for herself.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
6/7/2020
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Neil Gillespie
4
From: "Neil Gillespie" <[email protected]>
To: "Neil Gillespie" <[email protected]>; <[email protected]>
Cc: "Lt. Welch MCSO" <[email protected]>; "McCourt,Tim" <[email protected]>; "Douglas,
Robert (Chief)" <[email protected]>; <[email protected]>; "Colbert, Brittany"
<[email protected]>; "Pulford, Louis" <[email protected]>; <[email protected]>;
<[email protected]>; <[email protected]>; "Brad King" <[email protected]>; "FBI
Tampa Division" <[email protected]>; "FBI Jacksonville Division" <[email protected]>;
<[email protected]>; <[email protected]>; <[email protected]>;
<[email protected]>; "Walker, Alicia" <[email protected]>; <[email protected]>
Sent: Tuesday, May 26, 2020 7:18 PM
Attach: Exhibit1, page from U.S. Census 2020 (Redacted).pdf; Exhibit 2, Sarah May Thompson was not living
here on April 1, 2020.pdf; Lt. Welch.pdf
Subject: Re: My property, US Census 2020
Exhibit 1 is a redacted page from the 2020 census. The key date is April 1, 2020. The census wants to
know where you were living on April 1, 2020.
Exhibit 2 My texts to you on April 1, 2020 show you were not living at my home on April 1, 2020. I do
not know where you were living on April 1, 2020, it is none of my business, and I do not want to know.
Note to the MCSO: My invitation for Sarah to live with me April 1, 2020 was contingent on three parts:
Unfortunately Sarah rejected my offer. Sarah was not my tenant and did not have a lease of any kind.
Sarah, you must complete the 2020 Census. The census is mandatory and part of the US Constitution
(Article 1, Section 2) and required under 13 U.S.C. § 141
https://www.law.cornell.edu/uscode/text/13/141
You will need a 12-digit Census ID found in the materials sent to the place you lived on April 1, 2020. I
redacted the 12-digit Census ID on Exhibit 1 because only I lived here on April 1, 2020.
I hope this clears up any census questions, and that you did not live here on April 1, 2020.
https://en.wikipedia.org/wiki/2020_United_States_Census
You stuff is here waiting for you. I cannot deliver for legal reasons.
Neil
6/7/2020
Page 2 of 2
BTW, I took your perishables to Lt. Welch as a favor, and he created a false record of my effort to help
you in order to trespass me from the SW Substation. We are all headed to court, especially bad cop
Welch. https://nosueorg.blogspot.com/2020/05/bad-cop-lt-charles-welch-mcso.html
Could you please bring my stuff to my sister's house at 14445 SW 34th terrace road. Since you
have no problems bringing it to places that I don't want it brought to then could you please just this
once bring it where I ask you to.
Thank you
Sarah Thompson
6/7/2020
FOR
OFFICIAL
USE ONLY
TO RESIDENT AT
8092 SW 115TH LOOP
OCALA FL 34481-3567
Number of people =
FORM D-Q1 (05-31-2019)
11800018
US Census 2020
Sarah May Thompson was not living at 8092 SW 115th Loop, Ocala, FL 34481 on
April 1, 2020. I do not know where Sarah was living on April 1, 2020, it is none of
my business, and I do not want to know. This information is what I used to
complete my US Census 2020, and may be helpful for Sarah to do her census.
Note to the MCSO: My invitation for Sarah to live with me April 1, 2020 was contingent on three parts:
Unfortunately Sarah rejected my offer. Sarah was not my tenant and did not have a lease of any kind.
2
5
Trespass Authorization
. l,<ttt P
--IL~:.Jk~~~~'-P'-'=;:'.....LI,,"':::::;'7'7"=-"2.--r.-=r-'
am the owner' b
the bus' ess/property located at
It> ~ I hereby nominate and appoint the Marion County
Sheriff, and is deputIes, as my authorized representatives/agents to act on my behalf in warning and
directing persons to leave the property located at ~ .
It is my intention that the Marion County Sheriff, and his deputies, enforce §810.08 and §81O.09,
Florida Statutes regarding trespassing at the aforementioned property. I agree to aid in the prosecution
of those persons arrested. I further understand that this Authorization will remain in effect until such
time as I revoke it in writing deliverable by certified mailing to the Marion County Sheriffs Office.
WITNESS WHEREOF, I have set my hand and seal on this v-=-__ day of J;gpv
STATE OF FLORIDA
COUNTY OF MARION
Consistent with the text notification given to you on January 12,2020, I hereby notify you that
as of Sunday, January 12,2020, SARAH MAY THOMPSON is not authorized, licensed, or
invited to enter or remain my property.
Neil 1. Gillespie
Ocala, FL 34481
Pursuant to Florida Statute 810,08, violation of this notice will result in prosecution for trespass
of a structure or conveyance.
Sincerely,
lsi
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
352-854-7807
[email protected]
------
·13z·~q, I'
--"- \.
MAINOFFICE 1352,732-3181
2/6/2020 Inmate Information
Bond
$1,000.00 Cleared Type Next Court Date
Amount
http://jail.marionso.com/Details.aspx?InmateRID=4283712 1/2
2/6/2020 Inmate Information
Charge # 5 Violation Code 893.147-1 Violation Description DRUG EQUIP-POSSESS- Violation Level M
AND OR USE
Violation Description
POSSESSION OF DRUG PARA.
2
Agency
20002806 End Of Sentence Date
Case #
Bond
$1,000.00 Cleared Type Next Court Date
Amount
http://jail.marionso.com/Details.aspx?InmateRID=4283712 2/2
Incident Report
Offense Description
33 DRUGS/NARCOTICS
LOCATION(S)
County Location Type Location Description
MARION OTHER LOCATION ROADWAY
Street Number Street Apt/Lot/Bldg City State Zip Code Phone Number Ext.
12800 SW 81ST ST DUNNELLON FL 34432
INVESTIGATION
Nature of Incident Drug Related;BWC
Person: SUSPECT
First Name Middle Name Last Name Suffix Race Sex Height Weight Hair Eyes
SARAH MAY THOMPSON WHITE FEMALE 5'05" 135 BRO Haz
MNI # SSN Date of Birth Age Place of Birth Drivers License or other ID State ID Type
MCSO15MNI033321 06/09/1985 34 NEWPORT RICHEY , FL, T512793857090 FL
Addresses
• / 14445 SW 34TH TERRACE RD, FL 34473 /
Person: SUBJECT
First Name Middle Name Last Name Suffix Race Sex Height Weight Hair Eyes
MARC LAWRENCE SMITH WHITE MALE
MNI # SSN Date of Birth Age Place of Birth Drivers License or other ID State ID Type
MCSO20MNI004295 001-72-8513 03/02/1984 35 ,, 03SHM84021 NH
Marsy's Law: No
Comments BOYFRIEND OF DEFENDANT
Addresses
• Local Residence / 13155 SW 95TH ST, DUNNELLON, FL 34432 / 352-322-6991
Charge: S
Counts Charge Arrest Offense Code Description
2 893.13.6a DRUGS-POSSESS
Charge Degree Charge Level General Offense Code
T FELONY COMMITTED
Charge Description
POSSESSION OF METHAMPHETAMINE (METH)
Offense Description
33 DRUGS/NARCOTICS
Charge: S
Counts Charge Arrest Offense Code Description
1 893.147.1 DRUG EQUIP-POSSESS
Charge Degree Charge Level General Offense Code
F MISDEMEANOR COMMITTED
Charge Description
AND OR USE
Charge: S
Counts Charge Arrest Offense Code Description
1 893.13.6b MARIJUANA-POSSESS
Charge Degree Charge Level General Offense Code
F MISDEMEANOR COMMITTED
Charge Description
NOT MORE THAN 20 GRAMS
Charge: S
Counts Charge Arrest Offense Code Description
1 893.13.6a DRUGS-POSSESS
Charge Degree Charge Level General Offense Code
T FELONY COMMITTED
Charge Description
CNTRL SUB WO PRESCRIPTION
Vehicle: OTHER
Year Make Model Style Color State License Plate # Tag Expiration VIN
1999 FORD TAURUS SEDAN, 4 DOOR WHI FL 1FAFP58U5XA193007
Vehicle Owner Type Vehicle Value ($) CMV DOT Number Placard Hazardous Material # Placard Hazard Class #
PERSON HAZMAT
Vehicle Owner Vehicle Released to Person Vehicle Released by Officer
MARC LAWRENCE SMITH
(SUBJECT)
Property: EVIDENCE
Drug Activity Drug type Quantity Quantity Type Total Value ($)
PERSONAL USE METHAMPHETAMINE
Weight Weight Type
Description
WHITE ROCK LIKE SUBSTANCE J.ALLEN 6045
Offense Description
33 DRUGS/NARCOTICS
Owner Type Property Owner Property Released To Person Property Released By Officer
PERSON SARAH MAY THOMPSON (SUSPECT)
Property: EVIDENCE
Drug Activity Drug type Quantity Quantity Type Total Value ($)
PERSONAL USE METHAMPHETAMINE 1.5 PILLS
Weight Weight Type
Description
ONE AND A HALF ROUND WHITE PILLS MARKED U42 J.ALLEN 6045
Owner Type Property Owner Property Released To Person Property Released By Officer
PERSON SARAH MAY THOMPSON (SUSPECT)
Property: EVIDENCE
Drug Activity Drug type Quantity Quantity Type Total Value ($)
PERSONAL USE MARIJUANA
Weight Weight Type
Description
GREEN LEAFY SUBSTANCE J.ALLEN 6045
Owner Type Property Owner Property Released To Person Property Released By Officer
PERSON SARAH MAY THOMPSON (SUSPECT)
Property: EVIDENCE
Drug Activity Drug type Quantity Quantity Type Total Value ($)
PERSONAL USE DRUG PARAPHERNALIA
Weight Weight Type
Description
CLEAR GLASS PIPE AND MISCELLANEOUS ITEMS J. ALLEN 6045
Owner Type Property Owner Property Released To Person Property Released By Officer
PERSON SARAH MAY THOMPSON (SUSPECT)
Narrative: INITIAL
Narrative Date/Time Narrative Synopsis
2/6/2020 4:01:43 AM THE DEFENDANT BECAME ARRESTED FOR THE LISTED OFFENSES
Reporting Officer Officer Rank Officer ID No Officer Org/Unit
LAW
ALLEN, J DEPUTY II 6045
ENFORCEMENT
Offense Description
33 DRUGS/NARCOTICS
DEPUTY STRUBLE MADE CONTACT WITH THE WHITE MALE DRIVER, MARC SMITH AND
THE PASSENGER, DEFENDANT, SARAH THOMPSON. WHILE DEPUTY STRUBLE SPOKE
WITH THE DRIVER ABOUT THE TAG, K-9 DEPUTY FRETTS, ID 5884, DEPLOYED CANINE
ROBO, IN ORDER TO CONDUCT AN OPEN AIR SNIFF OF THE VEHICLE. CANINE ROBO
ALERTED TO NARCOTICS IN THE VEHICLE.
K-9 DEPUTY FRETTS BEGAN A VEHICLE SEARCH AND DURING THE SEARCH HE
LOCATED A BLACK ZIPPERED BAG UNDERNEATH THE DEFENDANT'S SEAT, WHICH
CONTAINED THE FOLLOWING ITEMS: SMALL CLEAR JAR CONTAINING A GREEN LEAFY
SUBSTANCE, WHICH FIELD TESTED POSITIVE AS MARIJUANA, A JAR CONTAINING A
WHITE ROCK LIKE SUBSTANCE WHICH FIELD TESTED POSITIVE FOR
METHAMPHETAMINE AND ONE AND A HALF PILLS WITH THE MARKING OF U42. K-9
DEPUTY FRETTS AND DEPUTY STRUBLE IDENTIFIED THE PILLS AS METHADONE
USING PILL FINDER.
POST MIRANDA, MR. SMITH ADVISED HE IS NOT A DRUG USER AND IS UNAWARE OF
ANY DRUGS BEING IN THE VEHICLE. MR. SMITH ADVISED IF DRUGS WERE LOCATED
THEN THE DRUGS MUST BELONG TO HIS GIRLFRIEND, THE DEFENDANT.
Offense Description
33 DRUGS/NARCOTICS
J. ALLEN 6045
TIME; 0302-0309//JD//2366
Offense Description
33 DRUGS/NARCOTICS
The undersigned certifies and swears that he/she has just and reasonable grounds to believe that the above named Defendant,
committed violation(s), of law, on the below date(s) and time(s), as listed in the narratives associated with this report:
Officer: Reporting Officer (Supplement01)
Officer Name Office Rank Officer ID No Sworn and subscribed before me, the undersigned authority
ALLEN, J DEPUTY II 6045 This the ______ day of _________________, __________
DEPUTY OF THE COURT, NOTARY OR LAW ENFORCEMENT
Officer Agency
OFFICER
MARION COUNTY SHERIFF'S OFFICE
Officer Signature
LOCATION(S)
County Location Type Location Description
MARION INCIDENT LOCATION DOLLAR GENERAL
Street Number Street Apt/Lot/Bldg City State Zip Code Phone Number Ext.
13415 SE 47TH AVE BELLEVIEW FL 34420
INVESTIGATION
Nature of Incident
Person: VICTIM
First Name Middle Name Last Name Suffix Race Sex Height Weight Hair Eyes
STEPHANIE REID BLACK FEMALE
MNI # SSN Date of Birth Age Place of Birth Drivers License or other ID State ID Type
MCSO18MNI031059 02/14/1981 38 ,,
Marsy's Law: No
Occupations
• / / BELLEVIEW, FL 34420 /
Addresses
• Local Residence / 14255 SE 91ST AVE, SUMMERFIELD, FL 34491 / 352-497-1604
Person: SUBJECT
First Name Middle Name Last Name Suffix Race Sex Height Weight Hair Eyes
MARC LAWRENCE SMITH WHITE MALE 509 0
MNI # SSN Date of Birth Age Place of Birth Drivers License or other ID State ID Type
MCSO20MNI004295 03/02/1984 35 ,, 03SHM84021 NH
Marsy's Law: No
Addresses
• Permanent Address / 13155 SW 95TH ST, DUNNELLON, FL 34432 / 352-322-6991
Person: SUBJECT
First Name Middle Name Last Name Suffix Race Sex Height Weight Hair Eyes
SARAH MAY THOMPSON WHITE FEMALE 5'5 160 BRO HAZ
MNI # SSN Date of Birth Age Place of Birth Drivers License or other ID State ID Type
MCSO19MNI036641 06/09/1985 34 , FL, US T512793857090 FL
Marsy's Law: No
Addresses
• Permanent Address / 14445 SW 34TH TER RD, OCALA, FL 34473 /
Charge: S
Counts Charge Arrest Offense Code Description
1 812.014.3a LARC PETIT THEFT 2ND DEGREE 1ST OFFENSE
Charge Degree Charge Level General Offense Code
S MISDEMEANOR COMMITTED
Charge Description
PETIT THEFT 2ND DEGREE 1ST OFFENSE
Charge: S
Counts Charge Arrest Offense Code Description
1 806.13.1b2 DAMAGE PROP-CRIM MISCH
Charge Degree Charge Level General Offense Code
F MISDEMEANOR COMMITTED
Charge Description
OVER 200 DOLS UNDER 1000 DOLS
Vehicle: DAMAGED
Year Make Model Style Color State License Plate # Tag Expiration VIN
2002 TOYT CAMRY SEDAN, 4 DOOR GRY FL Z250JF 06/16/2020 4T1BE32K52U588804
Vehicle Owner Type Vehicle Value ($) CMV DOT Number Placard Hazardous Material # Placard Hazard Class #
PERSON HAZMAT
Vehicle Owner Vehicle Released to Person Vehicle Released by Officer
STEPHANIE REID (VICTIM)
Comments: WINDOWS BROKEN
Property: STOLEN/RECOVERED
Article Code Article Type Article Brand Model
LICENSE PLATE Other (Article) FLORIDA
Serial Number Owner Applied Number Quantity Quantity Type Total Value ($)
Z250JF 1 EACH $40.00
HazMat Lot Number HazMat Partial Lot Indicator HazMat United Nations Number HazMat Container
Description
**STOLEN/RECOVERED**FLORIDA LICENSE PLATE
Owner Type Property Owner Property Released To Person Property Released By Officer
PERSON STEPHANIE REID (VICTIM)
Property: STOLEN/RECOVERED
Article Code Article Type Article Brand Model
LICENSE PLATE/STICKER Other (Article) FLORIDA
Serial Number Owner Applied Number Quantity Quantity Type Total Value ($)
09272556 1 EACH $40.00
HazMat Lot Number HazMat Partial Lot Indicator HazMat United Nations Number HazMat Container
Description
**STOLEN/RECOVERED**FLORIDA REGISTRATION STICKERATTACHED TO LICENSE PLATE
Owner Type Property Owner Property Released To Person Property Released By Officer
PERSON STEPHANIE REID (VICTIM)
Narrative: INITIAL
Narrative Date/Time Narrative Synopsis
11/6/2019 7:10:46 AM GENERATED IN REFERENCE TO PETIT THEFT AND CRIMINAL MISCHIEF
Reporting Officer Officer Rank Officer ID No Officer Org/Unit
LAW
KING, CHASE DEPUTY I 6207
ENFORCEMENT
Officer Signature Officer Agency
MARION COUNTY SHERIFF'S OFFICE
I OBSERVED THE SILVER TOYOTA CAMRY IN THE END OF THE PARKING LOT WITH
BOTH DRIVER SIDE WINDOWS BUSTED OUT ALONG WITH THE BACK WINDSHIELD AND
REAR PASSENGER SIDE WINDOW. THE VEHICLE DID NOT HAVE A LICENSE PLATE
ATTACHED TO IT AND HAD HEAVY FRONT END DAMAGE.
UPON OUR ARRIVAL, WE MADE CONTACT WITH THE OWNER’S DAUGHTER, VICTIM
STEPHANIE REID, WHO ADVISED THE VEHICLE WAS INVOLVED IN AN ACCIDENT A
FEW WEEKS AGO AND WAS LEFT AT THE DOLLAR GENERAL WITH THE BUSINESSES
PERMISSION. THE VICTIM ADVISED THAT HER MOTHER, JUNELLE ANTHONY, PASSED
AWAY A RECENTLY AND THAT SHE COULD NOT GET THE VEHICLE TOWED DUE TO IT
BEING IN HER MOTHER’S NAME. THE VICTIM ADVISED THE WINDOWS IN THE VEHICLE
WERE ALL INTACT AND THE LICENSE PLATE WAS ATTACHED WHEN SHE LAST SAW
THE VEHICLE. THE VICTIM WISHED TO HAVE THE THEFT OF THE LICENSE PLATE AND
CRIMINAL MISCHIEF INVESTIGATED. THE DAMAGE CAUSED TO THE VEHICLE AFTER
THE ACCIDENT IS ESTIMATED AT $500.
THE VIDEO FROM THE DOLLAR GENERAL WAS NOT IMMEDIATELY AVAILABLE AS THE
BUSINESS HAD CLOSED FOR THE EVENING. WE WILL FOLLOW-UP WITH OBTAINING
VIDEO FOOTAGE DURING THE NEXT TOUR OF DUTY.
TIME: 0729-0747//JP//6292
Narrative: SUPPLEMENT
Narrative Date/Time Narrative Synopsis
11/9/2019 2:24:06 AM
Reporting Officer Officer Rank Officer ID No Officer Org/Unit
LAW
KING, CHASE DEPUTY I 6207
ENFORCEMENT
Officer Signature Officer Agency
MARION COUNTY SHERIFF'S OFFICE
SUPPLEMENT
I CHECKED THE SECURITY VIDEO, WHICH ONLY CAPTURES FOOTAGE INSIDE THE BUSINESS.
I OBSERVED A MALE WEARING A GREY HOODIE WALK UP AND STAND AT THE FRONT DOOR
ATTEMPTING TO LOOK INSIDE THE BUSINESS DURING THE TIME OF THE INCIDENT.
I LATER NOTIFIED THE VICTIM, STEPHANIE REID, OF THE SECURITY FOOTAGE AND ADVISED
HER I WOULD ATTEMPT TO IDENTIFY THE SUSPECT AND MAKE CONTACT WITH HIM.
UPON FURTHER REVIEW OF THE VIDEO FOOTAGE, I FOUND THE VIDEO QUALITY IS SO
POOR, IT IS DIFFICULT TO DETERMINE EVEN THE RACE OF THE SUBJECT AT THE DOOR AND
FAR TOO POOR OF QUALITY TO ESTABLISH A POSSIBLE IDENTITY.
THE STORE VIDEO WAS CAPTURED ON MY AXON BODY WORN CAMERA AND UPLOADED TO
EVIDENCE.COM.
CK//6207
TIME: 0404//ZM//6319
Narrative: SUPPLEMENT
Narrative Date/Time Narrative Synopsis
11/15/2019 1:26:00 AM
Reporting Officer Officer Rank Officer ID No Officer Org/Unit
LAW
KING, CHASE DEPUTY I 6207
ENFORCEMENT
Officer Signature Officer Agency
MARION COUNTY SHERIFF'S OFFICE
SUPPLEMENT
ON 11/13/2019, I MADE CONTACT WITH STEPHANIE REID BY PHONE. I ADVISED HER I HAD VIEWED THE
VIDEO FROM THE DOLLAR GENERAL, BUT WAS UNABLE TO OBTAIN ANY IDENTIFICATION OF A
POSSIBLE SUSPECT DUE TO THE QUALITY OF THE VIDEO.
STEPHANIE REID DID NOT HAVE ANY FURTHER INFORMATION ON THE DAMAGE CAUSED TO HER
I CONDUCTED COMPUTER QUERIES, BUT WAS UNABLE TO LOCATE ANY INFORMATION IN REGARDS
TO THE TAG.
I ADVISED STEPHANIE REID THE CASE WOULD BE PLACED IN AN INACTIVE STATUS UNTIL WE
RECEIVE FURTHER INFORMATION ABOUT THE CASE.
TIME: 0138//JP//6292
Narrative: SUPPLEMENT
Narrative Date/Time Narrative Synopsis
2/6/2020 2:58:34 AM
Reporting Officer Officer Rank Officer ID No Officer Org/Unit
STRUBLE, S DEPUTY II 5846 PATROL
Officer Signature Officer Agency
MARION COUNTY SHERIFF'S OFFICE
*** SUPPLEMENT ***
WHILE CONDUCTING ROUTINE PATROL IN THE 7600 BLOCK OF SW 129TH TERRACE ROAD, I
OBSERVED A WHITE 1999 FORD STATION WAGON WITH VIN 1FAFP58U5XA193007 AND
HAVING THE STOLEN FLORIDA LICENSE PLATE "Z25OJF" ATTACHED TRAVELING NORTH
BOUND. I CONDUCTED A COMPUTER SEARCH ON THE TAG WHICH REVEALED THE LICENSE
PLATE HAD BEEN REPORTED STOLEN OUT OF THIS AGENCY AT WHICH TIME I CONDUCTED
A TRAFFIC STOP ON THE VEHICLE. I MADE CONTACT WITH THE VEHICLE DRIVER, MARC
SMITH, AND FRONT SEAT PASSENGER, SARAH THOMPSON, AND ADVISED THEM OF THE
REASON FOR THE TRAFFIC STOP.
BOTH MR. SMITH AND MS. THOMPSON DENIED ANY KNOWLEDGE THE LICENSE PLATE HAD
BEEN STOLEN AND DENIED ATTACHING THE LICENSE PLATE TO THE VEHICLE. BOTH MR
SMITH AND MS THOMPSON ADVISED THE LICENSE PLATE WAS ON THE VEHICLE WHEN THEY
PURCHASED IT FROM DELIA SKINNER-THOMPSON, WHO IS OF NO RELATION TO MS
THOMPSON. MR SMITH ADVISED HE PURCHASED THE VEHICLE APPROXIMATELY ONE
MONTH AGO AND HAD MADE AN AGREEMENT WITH MS SKINNER-THOMPSON TO LEAVE THE
TAG ATTACHED UNTIL HE WAS ABLE TO RAISE THE FUNDS TO HAVE THE VEHICLE
REGISTERED IN HIS NAME.
I REQUEST THE LICENSE PLATE AND DECAL BE REMOVED FROM FCIC/NCIC AS STOLEN.
THE LICENSE PLATE WITH DECAL STILL ATTACHED WERE SUBMITTED INTO EVIDENCE AT
THE DUNNELLON DISTRICT OFFICE SLOT BOX.
TIME: 0342//AT//6209
Officer: Approving Supervisor (Supplement 04)
Officer Name Officer Rank Officer ID No Officer Agency
BICKSLER, G SERGEANT 1311 MARION COUNTY SHERIFF'S OFFICE
Approval Date / Time Officer Signature
2/6/2020 5:24:38 AM
Officer Name Involvement On Report / Officer Agency
Sup # Rank / ID # Reporting Role Org/Unit
BLACKBURN, L MARION COUNTY SHERIFF'S OFFICE
03 APPROVING SUPERVISOR
SERGEANT 3978 LAW ENFORCEMENT
KING, CHASE MARION COUNTY SHERIFF'S OFFICE
01 REPORTING OFFICER
DEPUTY I 6207 LAW ENFORCEMENT
MOORE, M MARION COUNTY SHERIFF'S OFFICE
02 APPROVING SUPERVISOR
2010 5224
STRUBLE, S ASSISTING OFFICER / MARION COUNTY SHERIFF'S OFFICE
04
DEPUTY II 5846 REPORTING OFFICER corrections
THORESEN, E MARION COUNTY SHERIFF'S OFFICE
01 APPROVING SUPERVISOR
SERGEANT 1168 COMMUNITY POLICING
The undersigned certifies and swears that he/she has just and reasonable grounds to believe that the above named Defendant,
committed violation(s), of law, on the below date(s) and time(s), as listed in the narratives associated with this report:
Officer: Reporting Officer (Supplement04)
Officer Name Office Rank Officer ID No Sworn and subscribed before me, the undersigned authority
KING, CHASE DEPUTY I 6207 This the ______ day of _________________, __________
DEPUTY OF THE COURT, NOTARY OR LAW ENFORCEMENT
Officer Agency
OFFICER
MARION COUNTY SHERIFF'S OFFICE
Officer Signature
This house guest agreement is between Neil J. Gillespie (Gillespie), the homeowner in
fact, and Sarah Thompson (Sarah), a house guest. Henceforth in the first person by Gillespie:
1. Sarah is a house guest of Neil J. Gillespie, not a tenant. I am providing Sarah a free room from
January 14, 2020 through February 13, 2020, so long as I live here. My home is in foreclosure.
2. The room is located in my home in the Oak Run Country Club, a 55+ community, located at
8092 SW 115th Loop, Ocala, FL 34481. The room faces the courtyard, and has sliding doors.
3. Includes free heat and air conditioning, free WiFi, free water and sewer, free trash ren10val.
4. The room is furnished with a full size bed with box spring and frame, full length curtains,
Berber carpet, a large mirror, and a built-in closet with a 2 drawer night stand, and use of a
furnished outdoor courtyard. A new composting toilet is in the room for emergency use. Sarah
must provide her own bedding (sheets, blankets, pillows, etc.), and towels.
6. No illegal drug use. No sex-worker activity. All criminal activity is prohibited, including theft.
7. No visitors other than family. Matthew Smith is banned; the woman "Frankie" is banned.
8. Sarah must provide her own food, hygiene products, and laundry soap. Sarah may have shared
kitchen privileges during the hours I an1 home, which is most of the time. Likewise with use of
my washer and dryer, and use of the shared n1aster bathroom shower and toilet.
9. Access to the room is through the open courtyard and sliding door. Access to my home is
limited to the hours I am home, which is most of the time. Otherwise my home and garage is
locked. I no longer provide keys to my home because of past theft by former house guests.
10. Access to Oak Run is governed by Envera Systems security. I meet visitors at the gate, and
escort them to my home. In the past I used a visitor list, but that did not work out.
11. Sarah is responsible for keeping her roon1 clean and orderly, washing her dishes after meals,
and cleaning the common areas she uses, such as the shower and outdoor courtyard.
12. If Sarah does not personally occupy the room, this agreement becomes void after her absence
of seven (7) days or more. Any personal property left will be put in storage at Sarah's expense.
- - - ~:----'-~~~~~ate: ---1-----
Sarah Thompson (si 0), house guest
Florida ID #T512-793-85-709-0
Phone: 352-872-7666
Email: [email protected]
NOTICE OF VIOLATION
House Guest Agreement
January 21, 2020
10
NOTICE OF VIOLATION is provided to Sarah Thompson (Sarah), of her violation of a
house guest agreement with Neil J. Gillespie (Gillespie) in the following particulars. A signed
copy of the agreement appears at Exhibit 1. Henceforth in the first person by Gillespie:
1a. Sarah violated paragraph 7 of the agreement that states: “No visitors other than family.
Matthew Smith is banned; the woman “Frankie” is banned.”
1b. Sarah violated paragraph 10 of the agreement that states: “Access to Oak Run is governed by
Envera Systems security. I meet visitors at the gate, and escort them to my home. In the past I
used a visitor list, but that did not work out.
On January 18, 2020 Sarah violated paragraph 7. I confirmed with Envera Systems
Supervisor TJ Quinones that Sarah facilitated entry to Oak Run at 9:19 PM through the
west gate to Matthew Smith in his Buick Rainier, Florida tag: 425-OQR.
On January 18, 2020 Sarah violated paragraph 10 by failing to meet me at the gate to be
escorted to my home.
On January 21, 2020 Sarah violated paragraph 7 by facilitating entry to Oak Run by the
woman “Frankie” and her vehicle, a white Buick Encore.
On January 21, 2020 Sarah violated paragraph 10 by failing to meet me at the gate to be
escorted to my home.
2. Sarah violated paragraph 11 of the agreement that states: “Sarah is responsible for keeping her
room clean and orderly, washing her dishes after meals, and cleaning the common areas she
uses, such as the shower and outdoor courtyard.”
Since January 14, 2020 to the present, Sarah’s room is a complete mess, and is not clean
and orderly. See the photos made by me on or about January 19, 2020 at Exhibit 2.
On January 14, 2020 I cleaned human feces Sarah’s left on the side of my home after she
defecated in a pink plastic bucket on January 13, 2020. Sarah said she could not access a
toilet in my home because my door was locked. My home has two toilets. Oak Run has
toilets for use by guests in its various offices, pools, gyms and clubs. In consideration, I
bought a composting toilet for Sarah’s room for emergency use. Exhibit 3.
Shortly after January 1, 2020 Sarah prepared a reminder to “Deep Clean Kitchen” and
other such. Exhibit 4. Sarah used the kitchen often when she lived here. Apparently Sarah
planned to deep clean the kitchen, which included the following details, but was never done.
• Take out rugs
• Sweep
• Mop
• Wipe counters - underneath
• Clean microwave
During dinner with me January 12, 2020 Sarah picked up the reminder to “Deep Clean Kitchen”
from the dining room table and tore it up. Sarah was unaware I had scanned the reminder.
3. Sarah violated paragraph 4 of the agreement that states in relevant part: “Sarah must provide
her own bedding (sheets, blankets, pillows, etc.), and towels.” As of today, Sarah has not
provided her own bedding, or used the bed, other than to pile her belongings on top. Sarah has
continued to use my towels when showering.
4. Sarah violated paragraph 6 of the agreement that states in relevant part: “All criminal activity
is prohibited, including theft.” A small Schumacher car batter charger, bought at Walmart for
$40 or so, is missing from my home since January 3, 2020.
5. Sarah violated paragraph 12 of the agreement that states: “If Sarah does not personally occupy
the room, this agreement becomes void after her absence of seven (7) days or more. Any
personal property left will be put in storage at Sarah’s expense.”
Sarah has not personally occupied the room from at least January 14, 2020 through January 21,
2020, a absence of seven (7) days. Therefore the agreement is void. Unless an understanding is
reached, Sarah’s personal property will eventually go into safe and secure storage at her expense.
6. I provided the House Guest Agreement to Sarah by email on January 16, 2020 at 11:25 PM.
On January 17, 2020 Sarah picked up a paper House Guest Agreement I left in her room. I also
provided the agreement to Sarah and her sister Johanna Cimpher by Facebook messenger.
7. Sarah had at least 24 hours to read and consider the agreement before she signed it January 18,
2020 in the evening, in my presence, in my home.
8. Sarah did not ask for any modifications to the agreement. I am not a lawyer. I failed to add
language concerning any breach or default under the agreement. I expected Sarah to act in good
faith and did not expect any major issues.
9. Sarah may cure her breach of the agreement as follows. Sarah must reaffirm her compliance
with the House Guest Agreement. Sarah may request, in writing, modification to the agreement.
2
House guest agreement
This house guest agreement is between Neil J. Gillespie (Gillespie), the homeowner in
fact, and Sarah Thompson (Sarah), a house guest. Henceforth in the first person by Gillespie:
1. Sarah is a house guest of Neil J. Gillespie, not a tenant. I am providing Sarah a free room from
January 14, 2020 through February 13, 2020, so long as I live here. My home is in foreclosure.
2. The room is located in my home in the Oak Run Country Club, a 55+ community, located at
8092 SW 115th Loop, Ocala, FL 34481. The room faces the courtyard, and has sliding doors.
3. Includes free heat and air conditioning, free WiFi, free water and sewer, free trash ren10val.
4. The room is furnished with a full size bed with box spring and frame, full length curtains,
Berber carpet, a large mirror, and a built-in closet with a 2 drawer night stand, and use of a
furnished outdoor courtyard. A new composting toilet is in the room for emergency use. Sarah
must provide her own bedding (sheets, blankets, pillows, etc.), and towels.
6. No illegal drug use. No sex-worker activity. All criminal activity is prohibited, including theft.
7. No visitors other than family. Matthew Smith is banned; the woman "Frankie" is banned.
8. Sarah must provide her own food, hygiene products, and laundry soap. Sarah may have shared
kitchen privileges during the hours I an1 home, which is most of the time. Likewise with use of
my washer and dryer, and use of the shared n1aster bathroom shower and toilet.
9. Access to the room is through the open courtyard and sliding door. Access to my home is
limited to the hours I am home, which is most of the time. Otherwise my home and garage is
locked. I no longer provide keys to my home because of past theft by former house guests.
10. Access to Oak Run is governed by Envera Systems security. I meet visitors at the gate, and
escort them to my home. In the past I used a visitor list, but that did not work out.
11. Sarah is responsible for keeping her roon1 clean and orderly, washing her dishes after meals,
and cleaning the common areas she uses, such as the shower and outdoor courtyard.
12. If Sarah does not personally occupy the room, this agreement becomes void after her absence
of seven (7) days or more. Any personal property left will be put in storage at Sarah's expense.
- - - ~:----'-~~~~~ate: ---1-----
Sarah Thompson (si 0), house guest
Florida ID #T512-793-85-709-0
Phone: 352-872-7666
Email: [email protected]
1
Photos of Sarah’s Room made by Gillespie
on or about January 19, 2020
2
To accommodate Sarah, I bought a composting toilet for her room for emergencies.
3
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4
Page 1 of 1
Neil Gillespie
11
From: "Neil Gillespie" <[email protected]>
To: <[email protected]>
Sent: Friday, April 10, 2020 11:47 AM
Subject: Unable to locate property 9653 SW 130th Ave., Dunnellon, FL 34432
Hello, I am unable to locate the above property. Google maps shows 9653 SW 130th Ave., Dunnellon,
FL 34432 at this link. https://www.google.com/search?q=9653+SW+130th+Ave.%2C+Dunnellon%
2C+FL+34432&rlz=1C1AOHY_enUS836US836&oq=9653+SW+130th+Ave.%2C+Dunnellon%
2C+FL+34432&aqs=chrome..69i57.365957j0j7&sourceid=chrome&ie=UTF-8
I found and visited the property using my GPS. The property looks like an unimproved wooded lot. The
nearest cross-street, SW 96th Pl, is a paper road, not an actual road.
Why does this property fail to appear on the MCPA tax rolls? Thank you.
Neil J Gillespie
4/13/2020
SHERIFFBILLYWOODS
:2.o0'>O~oo3~
CASE NUMBER
12
Page 1 of 2
13
Neil Gillespie
Timothy T. McCourt
General Counsel
Marion County Sheriff’s Office
Florida Bar No. 44604
Cc: Douglas, Robert (Chief)
Cc: Lt. Charles Welch
Cc: Deputy T. Marton
Mr. McCourt:
On April 1, 2020 Gov. DeSantis issued Executive Order #20-91, Essential Services and Activities
During COVID-19 Emergency that required, inter alia, Florida residents to remain at home, and to wear
a mask or respirator while in pubic places for essential services and activities. I provided a paper copy of
Executive Order #20-91 shown at this link to Sarah Thompson. https://www.flgov.com/wp-
content/uploads/orders/2020/EO_20-91.pdf
Sarah is skeptical about COVID-19 and has not complied with any of the orders or recommendations
that I know about. I have not seen Sarah wear a mask, even while shopping at Walmart. Sarah has
ignored the stay home provisions, and travels freely in Marion County as she did before the COVID-19
Emergency.
What legal protections do I have while living under the same roof with Sarah, who is skeptical about
COVID-19 and has not complied with any of the orders or recommendations?
On the night of May-07-2020 through May-08-2020 Sarah had two visitors but refused to discuss this
with me. One visitor, perhaps with ties to Oak Run, appeared in my driveway for Sarah. The other
visitor came to my attention when I was awakened at 2:29 AM by a phone call from Envera Systems
security announcing that Jeremiah Young was here to visit Sarah. See attached a PDF of the email from
Envera Systems.
I do not recall to what extent I discussed COVID-19 and these visitors with Deputy T. Marton (5743)
and MCSO Deputy Pope (6377) on May-08-2020 who arrived to assist me. Perhaps the public records
for Case No. 2005080039 will show my discussion, if any.
Currently Sarah has a pile of clothing and belongings strewn in my garage, see the attached photos. I
believe this clothing may represent a COVID-19 risk by contamination from Sarah and/or one of her
many social and intimate contacts. FYI, Sarah’s "Dolly-style" escort page shows it is active again, see
https://www.eroticmonkey.ch/dolly-style-escort-ocala-608178
6/7/2020
Page 2 of 2
Sarah claims someone at the MCSO told her she has a week to pick up her stuff, see the attached text
message from Sarah to me. Please identify the person who told this to Sarah. In another text message
Sarah admits taking my laptop as a form of hostage to get her stuff "and it hasn’t been gone thru"
whatever that means. Sarah herself went through her stuff and left it a mess. Sarah also warns about
putting her stuff on shelves I bought for that purpose, but I put some of Sarah’s things on the shelves
before getting her text, items she left outside on the patio, and in my home.
Law professor Alan Dershowitz claims the state has wide authority to enforce COVID-19 precautions
for public health, including forced vaccination, under the Tenth Amendment, see
https://www.wnd.com/2020/05/alan-dershowitz-state-right-plunge-needle-arm/ and on YouTube
https://youtu.be/Hjk1-a98xag
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: [email protected]
6/7/2020
Text messages of Sarah Thompson to Neil Gillespie
I put some of Sarah’s things on the shelves before getting her text not to do so, items she left outside on the
patio, and in my home.
Kindly provide the name of the person Sarah spoke with at the MCSO.
Photo made 05-19-2020 of clothing and property Sarah Thompson left in the garage of Neil Gillespie, 8092
SW 115th Loop, Ocala, FL 34481.
2
Page 1 of 1
Neil Gillespie
From: <[email protected]>
To: <[email protected]>
Sent: Friday, May 08, 2020 2:29 AM
Subject: MyEnvera information update!
Your Visitors List was changed by Envera Operator. jeremiah young (One Time Visitor) was added.
If you did not request this change, please email [email protected] or call 877-936-
8372.
Please disable 'Notifications' in your profile if you do not wish to receive these messages.
5/17/2020
Page 1 of 3
Neil Gillespie
14
From: "McCourt,Tim" <[email protected]>
To: "Neil Gillespie" <[email protected]>
Cc: "Douglas, Robert (Chief)" <[email protected]>; "Welch, Charles" <[email protected]>;
"Marton, Timothy" <[email protected]>; <[email protected]>
Sent: Tuesday, May 19, 2020 12:11 PM
Subject: RE: COVID-19 protections and Sarah Thompson
Mr. Gillespie,
I do not know who told Ms. Thompson that.
Regarding the recourse and protections you may have regarding Ms. Thompson choosing not to comply
with recommendations and orders, I would suggest you consult an attorney who can render legal advice to
you. Unfortunately, as staff attorney for this agency, the agency has a monopoly on my legal advice.
I reviewed the clerk’s docket in your criminal case and see that Mr. Phipps remains your counsel of record.
Accordingly, he is copied on this e-mail.
Thank you.
Timothy T. McCourt
General Counsel
Marion County Sheriff’s Office
Florida Bar No. 44604
PO Box 1987
Ocala, FL 34478-1987
Tel. (352) 369-6758
From: Neil Gillespie <[email protected]>
Sent: Tuesday, May 19, 2020 12:05 PM
To: McCourt,Tim <[email protected]>
Cc: Douglas, Robert (Chief) <[email protected]>; Welch, Charles
<[email protected]>; Marton, Timothy <[email protected]>; Neil Gillespie
<[email protected]>
Subject: COVID-19 protections and Sarah Thompson
Timothy T. McCourt
General Counsel
Marion County Sheriff’s Office
Florida Bar No. 44604
Cc: Douglas, Robert (Chief)
Cc: Lt. Charles Welch
Cc: Deputy T. Marton
6/7/2020
Page 2 of 3
Mr. McCourt:
On April 1, 2020 Gov. DeSantis issued Executive Order #20-91, Essential Services and Activities
During COVID-19 Emergency that required, inter alia, Florida residents to remain at home, and to wear
a mask or respirator while in pubic places for essential services and activities. I provided a paper copy of
Executive Order #20-91 shown at this link to Sarah Thompson. https://www.flgov.com/wp-
content/uploads/orders/2020/EO_20-91.pdf
Sarah is skeptical about COVID-19 and has not complied with any of the orders or recommendations
that I know about. I have not seen Sarah wear a mask, even while shopping at Walmart. Sarah has
ignored the stay home provisions, and travels freely in Marion County as she did before the COVID-19
Emergency.
What legal protections do I have while living under the same roof with Sarah, who is skeptical about
COVID-19 and has not complied with any of the orders or recommendations?
On the night of May-07-2020 through May-08-2020 Sarah had two visitors but refused to discuss this
with me. One visitor, perhaps with ties to Oak Run, appeared in my driveway for Sarah. The other
visitor came to my attention when I was awakened at 2:29 AM by a phone call from Envera Systems
security announcing that Jeremiah Young was here to visit Sarah. See attached a PDF of the email from
Envera Systems.
I do not recall to what extent I discussed COVID-19 and these visitors with Deputy T. Marton (5743)
and MCSO Deputy Pope (6377) on May-08-2020 who arrived to assist me. Perhaps the public records
for Case No. 2005080039 will show my discussion, if any.
Currently Sarah has a pile of clothing and belongings strewn in my garage, see the attached photos. I
believe this clothing may represent a COVID-19 risk by contamination from Sarah and/or one of her
many social and intimate contacts. FYI, Sarah’s "Dolly-style" escort page shows it is active again, see
https://www.eroticmonkey.ch/dolly-style-escort-ocala-608178
Sarah claims someone at the MCSO told her she has a week to pick up her stuff, see the attached text
message from Sarah to me. Please identify the person who told this to Sarah. In another text message
Sarah admits taking my laptop as a form of hostage to get her stuff "and it hasn’t been gone thru"
whatever that means. Sarah herself went through her stuff and left it a mess. Sarah also warns about
putting her stuff on shelves I bought for that purpose, but I put some of Sarah’s things on the shelves
before getting her text, items she left outside on the patio, and in my home.
Law professor Alan Dershowitz claims the state has wide authority to enforce COVID-19 precautions
for public health, including forced vaccination, under the Tenth Amendment, see
https://www.wnd.com/2020/05/alan-dershowitz-state-right-plunge-needle-arm/ and on YouTube
https://youtu.be/Hjk1-a98xag
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
6/7/2020
Page 3 of 3
Tel. 352-854-7807
Email: [email protected]
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public-records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. CONFIDENTIALITY NOTICE: This message and any attachments are
for the sole use of the intended recipient(s) and may contain confidential and privileged information that
is exempt from public disclosure. Any unauthorized review, use, disclosure, or distribution is prohibited.
If you have received this message in error please contact the sender (by phone or reply electronic mail).
6/7/2020
TO THE MCSO
15
On Friday, May 15, 2020, while in my home, Sarah Thompson
said she heard a woman’s voice, and asked me about the
woman. Sarah and me were alone in my home. Sarah sat in a
chair in another room, with a view into my bedroom, and stared
at me as I worked on my computer writing an appellate brief,
and continued to ask about the woman. Sarah called me a liar for
not admitting to the presence of the woman. It appeared Sarah
was hallucinating. In the past, in June 2019, Sarah had a similar
hallucination.
Neil J. Gillespie
Neil J. Gillespie
5/21/2020 Inform Browser : 5.838.37.0 - Reports - Incident Report
Incident Information
Incident Type: One Unit Response Alarm Level:
Priority: Priority 2 Problem: S32 - Theft Larceny
Determinant: 130C01 Agency: Marion Co SO
Base Response#: 05192020-0012172 Jurisdiction: MCSO
Confirmation#: 05192020-0104531 Division: South West
Taken By: Montalvo, Gloria H Battalion: 42
Response Area: 42 Response Plan: One Unit
Disposition: 2801R-THEFT,PETIT Command Ch:
Cancel Reason: Primary TAC: Law Ch 3
Incident Status: Closed Secondary TAC:
Certification: SO Operations Delay Reason (if any):
Longitude: 82254187 Latitude: 29054321
Incident Location
Location Name: County: MARION
Address: 8092 Sw 115th Loop Location Type:
Apartment: Cross Street: SW 81ST AVE/SW 81ST AVE
Building: Map Reference: pg158/1A
City, State, Zip: OCALA FL 34481
Call Receipt
Caller Name: GILLESPI,NEIL
Method Received: ADMINISTRATIVE LINE Call Back Phone: 352-854-7807
Caller Type: 1st Party Caller Caller Location:
Caller Address: Caller Location Phone:
Caller Building: NOT FOUND Caller Apartment:
Caller City, State, Zip: Caller County:
Resources Assigned
Primary Delay Odm. Odm. Cancel
Unit Flag Assigned Disposition Enroute Staged Arrived At Patient Avail Complete Enroute Arrived Reason
5973 Y 16:51:39 2801R- 16:51:39 16:51:42 17:44:39
THEFT,PETIT
Personnel Assigned
Unit Name
5973 Bowman, Bryan (5973P)
TO AN ATTORNEY IN 2013
Pre-Scheduled Information
No Pre-Scheduled Information
Transports
No Transports Information
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5/21/2020 Inform Browser : 5.838.37.0 - Reports - Incident Report
Transport Legs
No Transports Information
Comments
Date Time User Type Conf. Comments
Address Changes
No Address Changes
Priority Changes
No Priority Changes
Activity Log
Date Time Radio Activity Location Log Entry User
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05/19/2020 16:20:04 Incident in Waiting Queue
05/19/2020 16:20:05 Waiting Pending Incident Waiting Pending Incident Time Warning
Time Warning timer expired
05/19/2020 16:20:06 Incident in Waiting Queue
Timer Clear
05/19/2020 16:20:06 Remove Waiting Pending Removing Waiting Pending Incident
Incident Warning Time Warning timer expired
05/19/2020 16:20:22 Read Incident Incident 897 was Marked as Read. WLS
05/19/2020 16:20:26 UserAction User clicked Exit/Save WLS
05/19/2020 16:21:28 ProQA 8092 Sw 115th Loop ProQA determinant sent GHM
05/19/2020 16:22:38 Supplemental Information 8092 Sw 115th Loop Supplemental Person record 542518 - GHM
Suspect was added for SARAH
THOMPSON
05/19/2020 16:25:09 UserAction User clicked Exit/Save GHM
05/19/2020 16:27:07 UserAction User clicked Exit/Save WLS
05/19/2020 16:51:39 5973 Responding 8092 Sw 115th Loop Responding From = HWY 200. 5973
05/19/2020 16:51:39 5973 Dispatched 8092 Sw 115th Loop Response Number: 05192020-0012172; 5973
05/19/2020 16:51:42 5973 At Scene 8092 Sw 115th Loop 5973
05/19/2020 16:56:42 Incident Late Active incident marked as late
05/19/2020 16:57:38 5973 Reset System Timer 8092 Sw 115th Loop [Timer] Reset System Timer [Reset WLS
Reason] STATUS [Next Late Check
Time] 5/19/2020 17:56:38
05/19/2020 17:13:23 5973 Requested Case Number 8092 Sw 115th Loop Requested Case Number(s) issued for 5973
Incident #[2005190590], Jurisdiction:
MCSO. Case Number(s): 20010058.
05/19/2020 17:39:36 UserAction User clicked Exit/Save WLS
05/19/2020 17:44:38 5973 Response Closed 8092 Sw 115th Loop Response Disposition: 2801R- 5973
THEFT,PETIT
05/19/2020 17:44:39 5973 Multi-Assign 8092 Sw 115th Loop Unit Cleared From Incident 2005190590 5973
05/19/2020 17:44:39 5973 Disposition 8092 Sw 115th Loop 2801R-THEFT,PETIT 5973
Edit Log
Changed
Date Time Field Changed To Reason Table Workstation User
From
05/19/2020 16:18:48 Longitude 0 82254187 Entry Response_Master_Incident DP20180115 GHM
Selected/Returned
from GeoLocator
05/19/2020 16:18:48 Latitude 0 29054321 Entry Response_Master_Incident DP20180115 GHM
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from GeoLocator
05/19/2020 16:18:48 Address 8092 SW 8092 SW 115TH Entry Response_Master_Incident DP20180115 GHM
115TH LOOP Selected/Returned
LOOP from GeoLocator
05/19/2020 16:18:48 Address (Blank) 8092 SW 115TH New Entry Response_Master_Incident DP20180115 GHM
LOOP
05/19/2020 16:18:49 Primary_TAC_Channel Fire South (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:18:49 ResponsePlanType 0 0 (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:18:49 Response_Area MCFD ZONE 31 OAK (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:18:49 Battalion DISTRICT 4 (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:18:49 Jurisdiction MCFR (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:18:49 City OCALA Updated City Response_Master_Incident DP20180115 GHM
05/19/2020 16:19:13 Call_Back_Phone 352-854-7807 (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:20:04 Primary_TAC_Channel Law Ch 3 (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:20:04 Problem S32-THEFT (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:20:04 Priority_Description Priority 2 Response_Master_Incident DP20180115 GHM
05/19/2020 16:20:04 Priority_Number 0 2 Response_Master_Incident DP20180115 GHM
05/19/2020 16:20:04 ResponsePlanType 0 0 (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:20:04 Response_Area 42 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Battalion 42 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Division South West (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Jurisdiction MCSO (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Primary_TAC_Channel Law Ch 3 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 ResponsePlanType 0 0 (Response Response_Master_Incident DP20180115 GHM
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Viewer)
05/19/2020 16:20:04 Response_Area 42 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Battalion 42 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Division South West (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:04 Jurisdiction MCSO (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:20:05 Caller_Building NOT FOUND Response_Master_Incident DP20180115 GHM
05/19/2020 16:20:22 Read Call False True (Response Response_Master_Incident DP20180362WLS
Viewer)
05/19/2020 16:21:28 Problem S32-THEFT S32 - Theft Larceny Updated by Response_Master_Incident DP20180115 GHM
ProQA
05/19/2020 16:21:28 Determinant 130C01 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:21:28 EMD_Used 0 1 (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:21:28 CIS_Used 0 null (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:21:28 ProQaCaseNumberPolice 5343897 (Response Incident DP20180115 GHM
Viewer)
05/19/2020 16:24:44 MethodOfCallRcvd ADMINISTRATIVE (Response Response_Master_Incident DP20180115 GHM
LINE Viewer)
05/19/2020 16:24:55 Caller_Type 1st Party Caller (Response Response_Master_Incident DP20180115 GHM
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05/19/2020 16:24:57 CIS_Used 0 null (Response Response_Master_Incident DP20180115 GHM
Viewer)
05/19/2020 16:24:57 ProQATerminationStateCode C (Response Incident DP20180115 GHM
Viewer)
Attachments
No Attachment
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Page 1 of 2
17
Neil Gillespie
Sheriff Woods:
Yesterday afternoon I recovered my HP laptop computer with the assistance of Dunnellon Police Officer
E.J. Raines while at the intersection of CR484 and Rt. 40 at the Circle K store.
Just prior Sarah Thompson and me drove to where her sister Johanna was staying, 10242, NE 107th St.
Road, Dunnellon, the home of Clinton Hearon. I believe Sarah essentially entered the home without
permission and took stuff, including my computer, which was hidden among other things she took. Now
Sarah demanded a ride to a motel in Dunnellon (to get drugs) or I would not get the computer back.
During the entire drive to the motel Sarah was getting more aggressive and violent. Finally I stopped my
vehicle on the road hoping a cop would drive by. Then I noticed two cops on a traffic stop at CR 484
and Rt. 40. I drove to them and said Sarah would not give me my computer that was reported stolen to
the MCSO. Sarah immediately gave me the computer, exited the vehicle, and began walking down Rt.
40 toward the motel. I asked one cop about the pile of stuff she left behind, and he said she abandoned it,
so now her belongings were mine to dispose of as I wanted. I tried to return the belongings to Sarah at
the Dinner Bell Motel, 12094 S Williams St, Dunnellon, FL 34432, but she refused, and entered a room
on the first floor of the motel.
I returned home with my computer around 3:30pm, and started looking for a storage place to put her
abandoned property. But as I was doing that, Sarah’s sister Johanna appeared at my door looking for her
stolen property. Because Officer Raines said I could dispose of Sarah’s abandoned property, I let
Johanna and her Clinton look for and take their stuff back. By then it was too late to finish the rental
process for the storage unit, Neighborhood Storage 6785 SW Highway 200 in Ocala, where I have a
5x10 indoor climate controlled unit on hold for a $15 deposit. Today I planned to move Sarah’s
belongings, as she agreed to yesterday, to the storage unit, which I agreed to pay the first month as her
birthday present.
6/7/2020
Page 2 of 2
Late this morning I am getting angry emails and phone calls from Sarah, who refused to wait for my
email response. Sarah said she is on her way to my home, where I told her she is not welcome. I have a
notarized trespass for Sarah Thompson, see attached. I want Sarah arrested for the theft of my HP laptop
computer, and trespassed from my home.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
6/7/2020
MARION COUNTY SHERIFF'S OFFICE
Trespass Authorization
~~~~~~~~~~~-~~~~~~~~~~~~
~ ~ I hereby nominate and appoint the Marion County
Sheriff: and¥ is deputIes, as my authorized represen~tives/agents to act on my behalf in warning and
directing persons to leave the property located at ;;~.;o .
It is my intention that the Marion County Sheriff, and his deputies, enforce §810.08 and §810.09,
Florida Statutes regarding trespassing at the aforementioned property. I agree to aid in the prosecution
of those persons arrested. I further understand that this Authorization will remain in effect until such
time as I revoke it in writing deliverable by certified mailing to the Marion County Sheriffs Office.
WITNESS WHEREOF, I have set my hand and seal on this ,~1 day of ;s;,PV~ ,202l?
.3 ~2,&t.. 7,J>D7
(witness signature)
STATE OF FLORIDA
COUNTY OF MARION
Authorization, and who acknowledges said Trespass Authorization to be his/her act and deed.
My Commission Expires:
_ _ _ _ _ _ _ _ _ _ _iiW
Consistent with the text notification given to you on January 12, 2020, I hereby notify you that
as of Sunday, January 12, 2020, SARAH MAY THOMPSON is not authorized, licensed, or
invited to enter or remain my property.
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Pursuant to Florida Statute 810,08, violation of this notice will result in prosecution for trespass
of a structure or conveyance.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
352-854-7807
[email protected]
Page 1 of 1
Neil Gillespie
From: <[email protected]>
To: <[email protected]>; <[email protected]>; <[email protected]>
Sent: Sunday, January 12, 2020 11:27 PM
Sarah, you cannot stay here, remove your property. Neil Gillespie. 8902 SW 115 Loop, Ocala 34481
1/12/2020
6/5/2020 PUBLIC NOTICE TO Sarah May Thompson
Ms.Thompson: You failed to pick up your personal property as promised. I will consider your property
abandoned after 11:59 PM today, June 5, 2020 if not picked up by then. Thereafter I plan to ship your
abandoned personal property by United Parcel Service (UPS) on Monday June 8, 2020 to your last
known address, the address appearing on your Florida identification card: Sarah May Thompson, 14445
SW 34th Terrace Road, Ocala, Florida 34473. Current shipping charges may apply. Please advise within
24 hours of this public notice, or I will proceed on that basis. Thank you.
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
Also see, State Attorney Brad King: Announcement of No Information in Sarah Thompson case
Posted by Neil Gillespie at 5:45:00 PM
18
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Page 1 of 2
Neil Gillespie
Dear Sarah:
I will consider your property abandoned after 11:59 PM today, June 5, 2020 if not picked up by then.
Thereafter I plan to ship your abandoned personal property by United Parcel Service (UPS) on
Monday June 8, 2020 to your last known address, the address appearing on your Florida identification
card: Sarah May Thompson, 14445 SW 34th Terrace Road, Ocala, Florida 34473. Current shipping
charges may apply.
Please advise within 24 hours of this email, or I will proceed on that basis.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
6/5/2020
Page 2 of 2
Sarah, I am back home now, are you coming to get your stuff today?
6/5/2020
Page 1 of 2
Neil Gillespie
6/5/2020
Page 2 of 2
6/5/2020
Page 1 of 2
Neil Gillespie
19
From: "sarah mae" <[email protected]>
To: "Neil Gillespie" <[email protected]>
Sent: Saturday, June 06, 2020 2:20 PM
Attach: Capture+_2020-06-06-14-17-01.png
Subject: Re: Sarah Thompson's abandoned personal property
For one I really would love to know whats wrong with you. I asked you originally to bring my stuff to Johannas house and you refused but now I dont want it there and
yr all for it. I would really like it put in storage like you said but do whatever you want. I don't even have a place to go let alone a place to put my stuff. Thanx for all
your help.
Dear Sarah:
I will consider your property abandoned after 11:59 PM today, June 5, 2020 if not picked up by then.
Thereafter I plan to ship your abandoned personal property by United Parcel Service (UPS) on Monday June 8, 2020 to your last known address, the address
appearing on your Florida identification card: Sarah May Thompson, 14445 SW 34th Terrace Road, Ocala, Florida 34473. Current shipping charges may apply.
Please advise within 24 hours of this email, or I will proceed on that basis.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
Sarah, I am back home now, are you coming to get your stuff today?
6/7/2020
Page 2 of 2
6/7/2020
Page 1 of 3
Neil Gillespie
20
From: "Neil Gillespie" <[email protected]>
To: "sarah mae" <[email protected]>; "Neil Gillespie" <[email protected]>;
<[email protected]>; <[email protected]>
Cc: "Guy Minter" <[email protected]>; "McCourt,Tim" <[email protected]>;
"Colbert, Brittany" <[email protected]>; <[email protected]>;
<[email protected]>; <[email protected]>; "Brad King" <[email protected]>; "FBI
Tampa Division" <[email protected]>; "FBI Jacksonville Division" <[email protected]>;
<[email protected]>; <[email protected]>;
<[email protected]>
Sent: Saturday, June 06, 2020 6:43 PM
Attach: MARION OAKS STORAGE business card.pdf; Capture+_2020-06-06-14-17-01.pdf; MCPA 14445
SW 34TH TERRACE RD.pdf; 2020, 06-06-20, MOSF RECEIPT FOR BOXES $32.90.pdf
Subject: Sarah thank you for your response to my public notice
Sarah May Thompson
14445 SW 34th Terrace Road
Ocala, Florida 34473
Dear Sarah,
Thank you for your response to my public notice: Sarah, I am very sorry you don’t have a place to go.
You wrote,
"For one I really would love to know whats wrong with you. I asked you originally to bring
my stuff to Johannas house and you refused but now I dont want it there and yr all for it. I
would really like it put in storage like you said but do whatever you want. I don't even have
a place to go let alone a place to put my stuff. Thanx for all your help."
First, I will hold off shipping your belongings by UPS. If you consider the facts, you will see I acted
reasonably given the circumstances. Your email message omits a major part of the story. When you
initially asked me to bring your stuff to Johanna’s house, you had stolen my HP Laptop and you refused
to relinquish the computer. I was under no obligation to take your stuff anywhere. For legal reasons, that
is my final comment.
Now that the computer has been recovered, with the help of Dunnellon Police Officer E.J. Raines, I
want to conclude this matter with the removal of all your property from my home.
Attached is a receipt for $32.90 for boxes I bought to ship your belongings by UPS. I do not want to ship
your stuff if I can avoid doing so, because the ultimate cost of shipping is likely $300-$500. Any unpaid
balance may result in a lien against the property at 14445 SW 34th Terrace Road, which I understand
belongs to Johanna’s former husband.
You found a storage unit on S. Pine for $25 a month? Fine. Once you pay the rent on the unit, I will
bring your belongs. FYI, attached is a business card for MARION OAKS STORAGE. You can rent a
5x9 unit for $59 + a $35 deposit and a $5 one-time administrative fee, $99 to move in, with a special
rate of $1 for the second month. Please contact the location directly and make payment and other
arrangements.
Thank you.
Sincerely,
6/7/2020
Page 2 of 3
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
For one I really would love to know whats wrong with you. I asked you originally to bring my stuff to
Johannas house and you refused but now I dont want it there and yr all for it. I would really like it put
in storage like you said but do whatever you want. I don't even have a place to go let alone a place to
put my stuff. Thanx for all your help.
Dear Sarah:
I will consider your property abandoned after 11:59 PM today, June 5, 2020 if not picked up by
then.
Thereafter I plan to ship your abandoned personal property by United Parcel Service (UPS) on
Monday June 8, 2020 to your last known address, the address appearing on your Florida
identification card: Sarah May Thompson, 14445 SW 34th Terrace Road, Ocala, Florida 34473.
Current shipping charges may apply.
Please advise within 24 hours of this email, or I will proceed on that basis.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
6/7/2020
Page 3 of 3
Sarah, I am back home now, are you coming to get your stuff today?
6/7/2020
lVLC),S.F. fnc (l\1arion ()aks Storage Facility)
150 l\r1arion ()aks Blvd
Ocala, FL 34473
(352) 347-21 '\ I
Receipt
2:43: 17 Pl\'1
Paid
Transaction Unit Description Anlount T'hrough
l\1erchandise Sale
rnediurn box Qty 5 $13.75
srnaJl box (~ty 10 17.00
Sales 'Tax 2.15
Balance: $32.90
("ash l\mount: $32090
l\ppl ied \1erch. Payl11ent *30.75
A,pplicd Sales T'ax Payrncnt -2.] 5
Balance: so.oo
My name is Neil J. Gillespie, age 63. I have type 2 adult onset diabetes. This is my Civil Rights
and ADA Disability complaint for Walmart and the Marion County Sheriff’s Office. Walmart’s
ReliOn Novolin Human Insulin is literally my lifeline. Without it, I will become sick and die.
Walmart’s insulin is sold over the counter without a prescription for $24.88 per vial. I inject
insulin with a ReliOn Insulin Syringe, 1ml, 31 gauge, 8mm length, 100 in a box for $12.58.
I am a cash customer for insulin. I have Medicare but not Part D for prescription coverage.
On December 31, 2019 I planned to buy 1 vial of Novolin N type insulin from the Walmart
Neighborhood Market, 7855 SW State Rd 200, Ocala, FL 34476. I asked what time the
pharmacy closed, since it was New Years Eve, and I had to go get money for the purchase.
“Nori” at the store’s service center said the pharmacy was open to 9:00 PM, regular hours.
When I returned at 7:00 PM or so with money to buy insulin, the pharmacy was closed.
However the pharmacist and pharmacy employees were still in the pharmacy after it closed, but I
was not able to buy insulin. I contacted store manager Josh Mcadams, who essentially said tough
luck. When I asked for the name of the pharmacist, Mr. Mcadams refused to provide the name as
required by Florida Administrative Code (FAC) RULE: 64B16-27.100 Proof of Licensure;
Display of License; Pharmacist, Registered Pharmacy Intern and Registered Pharmacy
Technician Identification. Mr. Mcadams then threatened to call the Marion County Sheriff’s
Office unless I left the store without the identity of the pharmacist. The pharmacist, an older
white woman still in the pharmacy, also refused to identify herself when I asked. I left the store
thinking the early pharmacy closure without a sign, and a rude pharmacist, was an aberration.
RE: Civil Rights and ADA Disability Complaint January 30, 2020
“(1) Proof of licensure. Every pharmacist, pharmacy intern, and registered pharmacy
technician must maintain proof of current licensure such that it is readily retrievable upon
request by any representative of the Department or the Board or any member of the
public. The pharmacy may display the license or registration of each pharmacy employee
or alternatively, may display a notice easily accessible to the public that the license or
registration of each employee is available for viewing upon request.”
By closing early, the pharmacy was in violation of Florida Administrative Code Rule 64B16-
28.1081, Regulation of Daily Operating Hours. The relevant portion of the Rules states:
“Any person who receives a community pharmacy permit pursuant to Section 465.018,
F.S., and commences to operate such an establishment shall keep the prescription
department of the establishment open for a minimum of forty (40) hours per week. The
Board hereby approves exceptions to the requirements noted above and permits closing
of the prescription department for the following holidays: New Year’s Day, Memorial
Day, Fourth of July (Independence Day), Labor Day, Veterans’ Day, Thanksgiving,
Christmas and any bona fide religious holiday provided that notice of such closing is
given in a sign as set forth herein. A sign in block letters not less than one inch in height
stating the hours the prescription department is open each day shall be displayed either at
the main entrance of the establishment or at or near the place where prescriptions are
dispensed in a prominent place that is in clear and unobstructed view...”
The pharmacy could lawfully close on New Year’s Day, but not early on New Year’s Eve, and
not without posting the required sign giving notice of the closure. “A sign in block letters not
less than one inch in height stating the hours the prescription department is open each day shall
be displayed either at the main entrance of the establishment or at or near the place where
prescriptions are dispensed in a prominent place that is in clear and unobstructed view...”
Later I was informed about a small sign was affixed flat to the pharmacy counter, but it was not
in a prominent place that had a clear and unobstructed view. The sign was blocked by anyone
standing at the counter.
The pharmacy at the Walmart Supercenter, 9570 SW State Rd 200, Ocala, FL 34481, also closed
early on New Years Eve, without a sign, in violation of FAC Rule 64B16-28.1081.
2
RE: Civil Rights and ADA Disability Complaint January 30, 2020
As noted, I have type 2 adult onset diabetes. Walmart’s ReliOn Novolin Human Insulin is
literally my lifeline. Currently I use eight (8) vials of Novolin N type (long lasting) insulin per
month, and one (1) vial of Novolin R type (fast acting). Nine (9) total vials of insulin a month
costs $233.92 (9 X $24.88), plus $12.58 for a box of 100 1ml syringes, $18.95 for a box of 100
30/100 cc syringes (Publix) for use with R type insulin, several boxes of prep pads @ 2.00 each,
and test strips for my glucose meter. The total cost is about $280 a month, thanks to Walmart’s
ReliOn Novolin Insulin at $24.88 per vial. Similar insulin bought elsewhere, such as Publix, is
typically $150 per vial. I save about $1,116.00 a month with Walmart insulin ($233.92) over
Publix ($1,350). For me, there is no viable alternative to buying insulin at Walmart.
On January 1, 2020, I bought one (1) vial of ReliOn Novolin N type for $24.88, which was all I
could afford, from the Supercenter Pharmacy. The receipt for $24.88 appears at Exhibit 1.
On January 3, 2020, after getting paid, I went back to the Supercenter Pharmacy to buy more
insulin. Unfortunately, Walmart limits sales to four (4) vials of insulin a day per customer. My
receipt for $99.52 (4 vials) appears at Exhibit 2. The four (4) vial limit means a minimum of
three trips a month to the Walmart Pharmacy to get a month’s supply of nine (9) vials.
Although Walmart’s ReliOn Novolin Insulin is sold without a prescription, over the counter
(OTC), Walmart keeps its insulin in a refrigerator in the pharmacy. In order to buy Walmart’s
OTC insulin, a customer must wait in the same line as prescription customers at the store. That is
true at the Walmart Supercenter, and at the Walmart Neighborhood Market.
3
RE: Civil Rights and ADA Disability Complaint January 30, 2020
I usually shop for insulin at the Supercenter Pharmacy because the Supercenter is closer to my
home than the Neighborhood Market Pharmacy. On January 3, 2020, I made two trips to the
Supercenter Pharmacy to by insulin. My first trip was unsuccessful. The prescription waiting line
is standing-only, and the line was too long, and the service too slow, for me to stand. Usually
there is only one employee waiting on customers in the pharmacy. The line often backs up when
there are more customers than can be served by a single employee. There is no place for a
pharmacy customer to sit without loosing their place in line. So I left the Supercenter Pharmacy
without buying insulin, but I planned to return later in the day, hoping for a shorter line.
My second trip to the Supercenter Pharmacy on January 3, 2020 was around 7:00 PM. Again, the
prescription waiting line was backed-up. When it was my turn, I asked to purchase four (4) vials
of Novolin N type insulin, and one (1) vial of Novolin R type insulin. The pharmacy employee
refused, citing Walmart’s four (4) vial limit per customer per day. So I bought four (4) vials of
Novolin N type insulin. (Exhibit 2). Then I tried to buy a box of 100 ReliOn Insulin Syringes,
1ml, 31 gauge, 5/16 syringe (8mm) length, for $12.58, UPC 6 81131 31174 8. The Supercenter
Pharmacy employee said the syringe I requested was no longer available, and offered an
unacceptable substitute, a ReliOn 1ml, 31 gauge, 15/64 syringe (6mm). I know this is false
because the Neighborhood Market Pharmacy stocks ReliOn Insulin Syringes, 1ml, 31 gauge,
5/16 syringe (8mm) length, a box of 100. (Exhibit 3). For some reason the Supercenter Pharmacy
does not stock the syringe I need, then falsely says it is not available. This is an ongoing issue for
the past two years or so. To get the syringe I need requires a longer drive to the Neighborhood
Market Pharmacy. I tried to raise this issue with the Supercenter pharmacist on duty, but was not
able to speak with her, or even know her name as required by FAC RULE: 64B16-27.100.
The Supercenter Pharmacy has 5 customer service windows in a row along its counter:
The Supercenter Pharmacist on duty January 3, 2020 was a middle-age, white female, with
brown hair. The Supercenter Pharmacy does not comply with FAC RULE: 64B16-27.100. As I
recall, none of the pharmacy employees were properly identified. The Supercenter Pharmacy
claims to display the license or registration of each pharmacy employee, but in a room not open
to the public. The licenses or registrations appear to be posted on a wall, but the wall is in a room
closed to the public, and is only viewable from a distance through the Drop Off customer service
window. The viewing distance is so great that I could not read what was written on the alleged
licenses or registrations, so I do not know for certain what was actually displayed.
As I was attempting to identify the Supercenter Pharmacist on duty January 3, 2020, I was
approached by Renee Row, Walmart’s asset protection manager, and an unnamed white male
with tattoos. Renee Row refused to identify the pharmacist on duty as required by FAC RULE:
64B16-27.100. Ms. Row told me Walmart’s insulin was a “controlled substance”; it is not a
controlled substance. It soon became clear Ms. Row was ignorant about pharmacy matters.
4
RE: Civil Rights and ADA Disability Complaint January 30, 2020
Ms. Row did not comply with FAC RULE: 64B16-27.100. Instead, Ms. Row called the Marion
County Sheriff’s Office (MCSO) to have me removed from the store. I also called the MCSO.
Two MCSO deputies responded as shown on the attached Incident Detail Report, Incident
number: 2001030711. (Exhibit 4). The report shows the MCSO personnel assigned:
Unit Name
6303 Bloom, John (6303P)
5425 Austin, Nicholas (5425P)
Deputy Bloom and Deputy Austin sided with Renee Row and Walmart, and refused to follow the
law established by FAC RULE: 64B16-27.100. Deputy Austin told me Walmart is a big
company and won’t do anything illegal. Deputy Austin is wrong: The Walmart Pharmacy is
required to display the license or registration of each pharmacy employee or alternatively, may
display a notice easily accessible to the public that the license or registration of each employee is
available for viewing upon request. Austin also said lying to law enforcement is not a crime.
Later on January 3, 2020, at 9:15 PM or so, I called back the MCSO with information about FAC
RULE: 64B16-27.100. A lady dispatcher said to expect call from Sergeant Blackurn or Sergeant
Levy, but no one called.
On January 26, 2020, I returned to the Supercenter Pharmacy to buy two (2) vials of ReliOn
Novolin N type. My receipt for $49.76 appears at Exhibit 5.
While at the Supercenter Pharmacy I noticed the Drop Off customer service window was shut,
thereby completely blocking the display of license or registration of each pharmacy employee.
The same unidentified pharmacist was on duty, so I handed her a copy of FAC RULE: 64B16-
27.100 when she was at the counter. (Exhibit 6). She read the rule without comment, but she
immediately sent another employee to raise the Drop Off customer service window that was
shut. Still, the display of license or registration of each pharmacy employee was unreadable.
• Attached are four (4) U.S. Department of Justice Civil Rights Complaint Forms, for:
• I request the Department of Justice investigate the high price of insulin everywhere but at
Walmart Pharmacies, i.e. ReliOn Novolin Human Insulin @ $24.88 a vial vs. $150 or so for
a vial for other U-100 Insulin types.
• Disability accommodation at Walmart’s pharmacies to include selling OTC insulin at a
separate customer service window from prescription medication.
• Disability accommodation at Walmart’s pharmacies for seating that preserves place in line.
• Disability accommodation at Walmart’s pharmacies to stock popular size syringes.
5
RE: Civil Rights and ADA Disability Complaint January 30, 2020
• Disability accommodation at Walmart’s pharmacies to eliminate the four (4) vial limit per
person per day, and sell enough insulin to one person at one time for one month’s use.
• Request the Florida Department of Health enforce FAC RULE: 64B16-27.100 Proof of
Licensure; Display of License; Pharmacist, Registered Pharmacy Intern and Registered
Pharmacy Technician Identification.
• Request the Florida Department of Health enforce FAC RULE: 64B16-28.1081, Regulation
of Daily Operating Hours.
• Request the MCSO improve training for its deputies, i.e. Might is not always right.
So far this month I purchased $174.16 worth of insulin from Walmart’s Pharmacy:
Currently I am out of Novolin R type, and need one more Novolin N type to reach my next
payday, Monday February 3, 2020.
Sincerely,
/s/
Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: [email protected]
6
See back of receipt for your chance
to win $1000 10 1:7P73SH1UNTJH
Walmart ~:~.
352-291-7512 Hgr:TODD HAUFROV
9570 SW HIGHWAV 200
OCALA FL 34481
sr. 05326 OPI 003490 TEl 81 rRt 010~J
DIABETES 030169183402H 24.88 H
SUBTOTAL 24.88
TOTAL 24.88
CASH TEND 25.00
CHANIE DUE 0.12
I ITEMS SOLD 1
rei 0421 2366 6475 6721 4310
II1111111111111111111111111111111111111111111111111111I1III11111111111111111I1111111111111
Save time with Express lanes
When YOU use the W.lmlrt 8PP!
01/01/20 17:01:37
Scan with Walmert 8PP to slve receipts
... I
-
.
...
1
See back of receipt for your chance
to "in $1000 ID 1:1P14021UNTN3
Walmart ~:~.
352-291-1512 Mgr:TODD HAUFROY
9510 SW HIGHWAV 200
OCALA Fl 34481
sri 05326 OPI 003498 TEl 81 TRI 0,165
DIABETES 030169183402H 24.88 N
DIABETES 030169183402H 24.88 N
OIABETES 030169183402H 24.88 N
DIABETES 030169183402H 24.88 N
SUBTOTAL 99.52
TOTAL 99.52
DEBIT TEND 99.52
CHAN8E DUE 0.00
EFT DEBIT PAY FROH PRIMARY
99.52 TOTAL PURCHASE
US DEBIT
REF' 000400519544
****
**** **** 6831 I 0
NETWORK ID. 0056 APPR CODE 961149
US DEBIT
AID A0000000980840
Te OD366CAC136CA90A
*Pin Uerifted
TERMINAL' 5C011054
01/03/20 19:12:06
• ITEHS SOLD 4
TCI 4837 1259 5912 5174 9436
1 1 1 1 1 1 1 1 I1 1 1 1 1~ 11111 ~I I I I I I I I I I I I I I I I I I I I I I I I I I I I
2
81131-0311-74
Reli On®
Insulin Syringes
SHORT
NEEDLE
3
1/6/2020 Inform Browser : 5.821.55.3 - Reports - Incident Report
Incident Information
Incident Type: One Unit Response Alarm Level:
Priority: Priority 2 Problem: S22V - Verbal Disturbance
Determinant: 113D02 Agency: Marion Co SO
Base Response#: 01032020-0000187 Jurisdiction: MCSO
Confirmation#: 01032020-0001959 Division: South West
Taken By: Davis, KarDasaty Battalion: 42
Response Area: 42 Response Plan: One Unit
Disposition: 1806M-DIST,NON DOMESTIC,1806M- Command Ch:
DIST,NON DOMESTIC
Cancel Reason: Primary TAC: Law Ch 3
Incident Status: Closed Secondary TAC:
Certification: SO Operations Delay Reason (if any):
Longitude: 82278252 Latitude: 29058549
Incident Location
Location Name: Walmart (9570 SW HWY 200) County: MARION
Address: 9570 Sw Hwy 200 Location Type: Stores/Business
Apartment: Cross Street: SW 95TH CIR/SW 114TH ST
Building: Map Reference: pg156/2A
City, State, Zip: OCALA FL 34481
Call Receipt
Caller Name: row, renee - assest protection manager
Method Received: NON-EMERGENCY Call Back Phone: 352-678-9681
Caller Type: 1st Party Caller Caller Location:
Resources Assigned
Primary Delay Odm. Odm.
Unit Flag Assigned Disposition Enroute Staged Arrived At Patient Avail Complete Enroute Arrived Cancel Reason
6303 Y 19:28:05 19:28:05 19:32:47 19:47:40
5425 N 19:29:24 1806M- 19:29:24 19:38:05 19:47:40
DIST,NON
DOMESTIC
Personnel Assigned
Unit Name
6303 Bloom, John (6303P)
5425 Austin, Nicholas (5425P)
Pre-Scheduled Information
No Pre-Scheduled Information
Transports
No Transports Information
Transport Legs
No Transports Information
Comments
Date Time User Type Conf. Comments
01/03/2020 19:23:49 KD Response [1] adc customer in pharmacy being s22v with pharmacist and rp
01/03/2020 19:23:54 KD Response [2] refusing to leave loc
[3] [ProQA Dispatch]
Dispatch Level: 113D02
01/03/2020 19:24:37 KD Response Response Text: Delta
Problem Description: adv customer s22v
Address Changes
No Address Changes
Priority Changes
No Priority Changes
Activity Log
Date Time Radio Activity Location Log Entry User
01/03/2020 19:23:57 Incident in Waiting Queue
01/03/2020 19:23:57 Waiting Pending Incident Waiting Pending Incident Time Warning timer
Time Warning expired
01/03/2020 19:23:58 Remove Waiting Pending Removing Waiting Pending Incident Time Warning
Incident Warning timer expired
01/03/2020 19:23:58 Incident in Waiting Queue
Timer Clear
01/03/2020 19:24:37 ProQA ProQA determinant sent KD
01/03/2020 19:24:37 SOP Updated Updated SOP information is available KD
01/03/2020 19:25:42 Supplemental Information 9570 Sw Hwy 200 Supplemental Person record 491406 - Suspect was KD
added for
01/03/2020 19:25:59 Duplicate Call Warning Duplicate Call Warning - New call appended to AJF
incident
01/03/2020 19:26:00 Read Incident Incident 223 was Marked as Read. AJF
01/03/2020 19:28:05 6303 Dispatched 9570 Sw Hwy 200 [Walmart Response Number: 01032020-0000187; 6303
(9570 SW HWY 200)]
01/03/2020 19:28:05 6303 Update Sector 9570 Sw Hwy 200 From Sector CH1 to 6303
01/03/2020 19:28:05 6303 Responding 9570 Sw Hwy 200 [Walmart Responding From = HWY 200\SW 91ST AVE. 6303
(9570 SW HWY 200)]
01/03/2020 19:29:24 5425 Dispatched 9570 Sw Hwy 200 [Walmart Response Number: 01032020-0000188; TNG
(9570 SW HWY 200)]
01/03/2020 19:29:24 5425 Update Sector 9570 Sw Hwy 200 From Sector CH1 to TNG
01/03/2020 19:29:24 5425 Responding 9570 Sw Hwy 200 [Walmart Responding From = 8664 Sw 103rd Street Rd [BP TNG
(9570 SW HWY 200)] SW 103RD STREET RD].
01/03/2020 19:32:47 6303 At Scene 9570 Sw Hwy 200 [Walmart 6303
(9570 SW HWY 200)]
01/03/2020 19:32:53 UserAction User clicked Exit/Save KD
01/03/2020 19:33:13 UserAction User clicked Exit/Save TNG
01/03/2020 19:35:29 UserAction User clicked Exit/Save AJF
01/03/2020 19:37:57 Incident Late Active incident marked as late
01/03/2020 19:38:05 5425 At Scene 9570 Sw Hwy 200 [Walmart TNG
(9570 SW HWY 200)]
01/03/2020 19:38:05 Incident Late Active incident marked as late
01/03/2020 19:38:16 6303 Reset System Timer [Timer] Reset System Timer [Reset Reason] TNG
STATUS [Next Late Check Time] 01/03/2020
19:41:16
01/03/2020 19:40:24 UserAction User clicked Exit/Save TNG
01/03/2020 19:41:17 Incident Late Active incident marked as late
01/03/2020 19:45:20 6303 Reset System Timer [Timer] Reset System Timer [Reset Reason] TNG
STATUS [Next Late Check Time] 01/03/2020
19:48:20
01/03/2020 19:45:33 5425 Reset System Timer [Timer] Reset System Timer [Reset Reason] TNG
STATUS [Next Late Check Time] 01/03/2020
20:44:33
01/03/2020 19:47:40 5425 Available 9570 Sw Hwy 200 [Walmart Unit Cleared From Incident 2001030711 TNG
(9570 SW HWY 200)]
01/03/2020 19:47:40 6303 Available 9570 Sw Hwy 200 [Walmart Unit Cleared From Incident 2001030711 TNG
(9570 SW HWY 200)]
01/03/2020 19:47:40 6303 Response Closed Walmart (9570 SW HWY 200) Response Disposition: 1806M-DIST,NON TNG
DOMESTIC~^~1806M-DIST,NON DOMESTIC
01/03/2020 21:10:26 UserAction User clicked Exit/Save BP
01/03/2020 21:15:21 UserAction User clicked Exit/Save BP
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1/6/2020 Inform Browser : 5.821.55.3 - Reports - Incident Report
Edit Log
Date Time Field Changed From Changed To Reason Table Workstation User
01/03/2020 19:23:02 Address (Blank) 9570 sw hwy 200 New Entry Response_Master_Incident DP20180116 KD
01/03/2020 19:23:04 Jurisdiction MCFR (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:04 Division UNINCORPORATED (Response Response_Master_Incident DP20180116 KD
SOUTH FIRE Viewer)
01/03/2020 19:23:04 Battalion DISTRICT 4 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:04 Response_Area MCFD ZONE 31 OAK (Response Response_Master_Incident DP20180116 KD
RUN Viewer)
01/03/2020 19:23:04 ResponsePlanType 0 0 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:04 Primary_TAC_Channel Fire South (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:04 Address 9570 sw hwy 200 9570 SW HWY 200 Premise Response_Master_Incident DP20180116 KD
Verified
01/03/2020 19:23:04 City OCALA Updated City Response_Master_Incident DP20180116 KD
01/03/2020 19:23:04 Latitude 0 29058549 Premise Response_Master_Incident DP20180116 KD
Verified
01/03/2020 19:23:04 Longitude 0 82278252 Premise Response_Master_Incident DP20180116 KD
Verified
01/03/2020 19:23:12 Call_Back_Phone 352-678-9681 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:33 Caller_Name row, renee - assest (Response Response_Master_Incident DP20180116 KD
protection manager Viewer)
01/03/2020 19:23:56 Jurisdiction MCSO (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:56 Division South West (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:56 Battalion 42 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:56 Response_Area 42 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:56 ResponsePlanType 0 0 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:56 Primary_TAC_Channel Law Ch 3 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 Jurisdiction MCSO (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 Division South West (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 Battalion 42 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 Response_Area 42 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 ResponsePlanType 0 0 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 Primary_TAC_Channel Law Ch 3 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:23:57 Problem S22V - DISTURBANCE (Response Response_Master_Incident DP20180116 KD
- VERBAL Viewer)
01/03/2020 19:23:57 Priority_Description Priority 2 Response_Master_Incident DP20180116 KD
01/03/2020 19:23:57 Priority_Number 0 2 Response_Master_Incident DP20180116 KD
01/03/2020 19:23:57 Caller_Building NOT FOUND Response_Master_Incident DP20180116 KD
01/03/2020 19:24:22 MethodOfCallRcvd NON-EMERGENCY (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:24:27 Caller_Type 1st Party Caller (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:24:37 Certification_Level SO Operations Updated by Response_Master_Incident DP20180116 KD
ProQA
01/03/2020 19:24:37 Problem S22V - S22V - Verbal Updated by Response_Master_Incident DP20180116 KD
DISTURBANCE - Disturbance ProQA
VERBAL
01/03/2020 19:24:37 Determinant 113D02 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:24:37 EMD_Used 0 1 (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:24:37 CIS_Used 0 null (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:24:37 ProQaCaseNumberPolice 5118223 (Response Incident DP20180116 KD
Viewer)
01/03/2020 19:26:00 Read Call False True (Response Response_Master_Incident DP20160040 AJF
Viewer)
01/03/2020 19:32:53 CIS_Used 0 null (Response Response_Master_Incident DP20180116 KD
Viewer)
01/03/2020 19:32:53 ProQATerminationStateCode C (Response Incident DP20180116 KD
Viewer)
Attachments
No Attachment
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1/6/2020 Inform Browser : 5.821.55.3 - Reports - Incident Report
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See back of rec81Pt for your chance
to win $1000 10 1:7P76D71UP3PS
Walmart ~:~.
352-291-1512 Hgr:TOOD HAUFROY
9510 SU HI8HWAY 200
OCAlA'FL 34481
STI 05326 OPI 004123 TEl 80 JR' 09866
DIABETES 030169183402H 24.88 N
DIABETES 030169183402H 24.88 N
SUBTOTAL 49.16
TOTAL 49.16
DEBIT TEND 49.76
CHINlE DUE o~oo
EfT DEBIT PAY FROM PRIMARY
49.16 TOTAL PURCHASE
US DEBIT **** ****
REF • 002600846439
**** 6831 I 0
NETWORK 10. 0056 APPR CODE 911954
US DEBIT
AID 10000000980840
TC ESFA4FEA64A38081
*Pin Uertfted
TERHINAL • SC011314
01/26/20 14:14:45
• ITEMS SOLD 2
Tel 9932 0908 4689 4901 4561
1111111111111111111111111111111111111111111111111111111111/1111111111111111111111111111111
5
1/3/2020 64B16-27.100. Proof of Licensure; Display of License; Pharmacist, Registered Pharmacy Intern and Registered Pharmacy Technician Identification, 64B16-…
1
Describe the civil rights violation that you would like to bring to the attention of the U.S. Attorney’s Office. Include as much
information as possible, including the date, place, nature of incident and contact information for any witnesses (please include
copies of supporting documentation, but do not send original documents):
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Please see attached letter.
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Have you filed a complaint about this matter with any other federal, state, or government agency?
[ Yes [ No
If yes, please list the agency, contact person, phone number and status of the complaint:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
2
This Office will carefullyconsider the information you have provided us to determine whethera violation of the federal civil rights
laws may have occurred and if so, whether this Office has enforcement authority with respect to the violation. If this Office
determines that your complaint raises a potential violation of federal civil rights laws that would be within the jurisdiction of
this Office to investigate and/or that further information from you is necessary for any investigation, we will contact you.
________________________________________________________________
PLEASE UNDERSTAND THAT SUBMITTING THIS COMPLAINT FORM HAS NO EFFECT ONANYSTATUTE
OFLIMITATIONS OROTHERFILINGREQUIREMENTSTHATMIGHT APPLY TO ANY CLAIM YOU MAY HAVE.
FURTHER, BY SUBMITTING THIS CLAIM YOU HAVE NOT COMMENCED A LAWSUIT OR OTHER LEGAL
PROCEEDING, AND THIS OFFICE HAS NOT INITIATED A SUIT OR PROCEEDING ON YOUR BEHALF.
E-Mail Form or PRINT and send completed complaint form and any supporting documentation to the following:
3
2110 First Street, Suite 3-137 300 N. Hogan Street, Room 700
Fort Myers, Florida 33901 Jacksonville, Florida 32202
239/461-2200 904/301-6300
239/461-2219 (Fax) 904/301-6310 (Fax)
1
Describe the civil rights violation that you would like to bring to the attention of the U.S. Attorney’s Office. Include as much
information as possible, including the date, place, nature of incident and contact information for any witnesses (please include
copies of supporting documentation, but do not send original documents):
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Please see attached letter.
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Have you filed a complaint about this matter with any other federal, state, or government agency?
[ Yes [ No
If yes, please list the agency, contact person, phone number and status of the complaint:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
2
This Office will carefullyconsider the information you have provided us to determine whethera violation of the federal civil rights
laws may have occurred and if so, whether this Office has enforcement authority with respect to the violation. If this Office
determines that your complaint raises a potential violation of federal civil rights laws that would be within the jurisdiction of
this Office to investigate and/or that further information from you is necessary for any investigation, we will contact you.
________________________________________________________________
PLEASE UNDERSTAND THAT SUBMITTING THIS COMPLAINT FORM HAS NO EFFECT ONANYSTATUTE
OFLIMITATIONS OROTHERFILINGREQUIREMENTSTHATMIGHT APPLY TO ANY CLAIM YOU MAY HAVE.
FURTHER, BY SUBMITTING THIS CLAIM YOU HAVE NOT COMMENCED A LAWSUIT OR OTHER LEGAL
PROCEEDING, AND THIS OFFICE HAS NOT INITIATED A SUIT OR PROCEEDING ON YOUR BEHALF.
E-Mail Form or PRINT and send completed complaint form and any supporting documentation to the following:
3
2110 First Street, Suite 3-137 300 N. Hogan Street, Room 700
Fort Myers, Florida 33901 Jacksonville, Florida 32202
239/461-2200 904/301-6300
239/461-2219 (Fax) 904/301-6310 (Fax)
1
Describe the civil rights violation that you would like to bring to the attention of the U.S. Attorney’s Office. Include as much
information as possible, including the date, place, nature of incident and contact information for any witnesses (please include
copies of supporting documentation, but do not send original documents):
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Please see attached letter.
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Have you filed a complaint about this matter with any other federal, state, or government agency?
[ Yes [ No
If yes, please list the agency, contact person, phone number and status of the complaint:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
2
This Office will carefullyconsider the information you have provided us to determine whethera violation of the federal civil rights
laws may have occurred and if so, whether this Office has enforcement authority with respect to the violation. If this Office
determines that your complaint raises a potential violation of federal civil rights laws that would be within the jurisdiction of
this Office to investigate and/or that further information from you is necessary for any investigation, we will contact you.
________________________________________________________________
PLEASE UNDERSTAND THAT SUBMITTING THIS COMPLAINT FORM HAS NO EFFECT ONANYSTATUTE
OFLIMITATIONS OROTHERFILINGREQUIREMENTSTHATMIGHT APPLY TO ANY CLAIM YOU MAY HAVE.
FURTHER, BY SUBMITTING THIS CLAIM YOU HAVE NOT COMMENCED A LAWSUIT OR OTHER LEGAL
PROCEEDING, AND THIS OFFICE HAS NOT INITIATED A SUIT OR PROCEEDING ON YOUR BEHALF.
E-Mail Form or PRINT and send completed complaint form and any supporting documentation to the following:
3
2110 First Street, Suite 3-137 300 N. Hogan Street, Room 700
Fort Myers, Florida 33901 Jacksonville, Florida 32202
239/461-2200 904/301-6300
239/461-2219 (Fax) 904/301-6310 (Fax)
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Describe the civil rights violation that you would like to bring to the attention of the U.S. Attorney’s Office. Include as much
information as possible, including the date, place, nature of incident and contact information for any witnesses (please include
copies of supporting documentation, but do not send original documents):
______________________________________________________________________________________________________________________
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Please see attached letter.
______________________________________________________________________________________________________________________
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______________________________________________________________________________________________________________________
______________________________________________________________________________________________________________________
Have you filed a complaint about this matter with any other federal, state, or government agency?
[ Yes [ No
If yes, please list the agency, contact person, phone number and status of the complaint:
_________________________________________________________________________________________________
_________________________________________________________________________________________________
_________________________________________________________________________________________________
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This Office will carefullyconsider the information you have provided us to determine whethera violation of the federal civil rights
laws may have occurred and if so, whether this Office has enforcement authority with respect to the violation. If this Office
determines that your complaint raises a potential violation of federal civil rights laws that would be within the jurisdiction of
this Office to investigate and/or that further information from you is necessary for any investigation, we will contact you.
________________________________________________________________
PLEASE UNDERSTAND THAT SUBMITTING THIS COMPLAINT FORM HAS NO EFFECT ONANYSTATUTE
OFLIMITATIONS OROTHERFILINGREQUIREMENTSTHATMIGHT APPLY TO ANY CLAIM YOU MAY HAVE.
FURTHER, BY SUBMITTING THIS CLAIM YOU HAVE NOT COMMENCED A LAWSUIT OR OTHER LEGAL
PROCEEDING, AND THIS OFFICE HAS NOT INITIATED A SUIT OR PROCEEDING ON YOUR BEHALF.
E-Mail Form or PRINT and send completed complaint form and any supporting documentation to the following:
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Neil Gillespie
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From: "Colbert, Brittany" <[email protected]>
To: "Neil Gillespie" <[email protected]>
Cc: "Welch, Charles" <[email protected]>; "Douglas, Robert (Chief)" <[email protected]>; "Pulford, Louis"
<[email protected]>; "Joiner, Dennis" <[email protected]>; "Bloom, Paul" <[email protected]>;
"McCourt,Tim" <[email protected]>; "Woods, William" <[email protected]>
Sent: Monday, June 08, 2020 5:00 PM
Attach: IMG_0101.jpg; IMG_0102.PNG; IMG_0103.PNG; IMG_0104.PNG; IMG_0105.PNG; IMG_0106.PNG;
IMG_0107.PNG; IMG_0108.PNG; IMG_0109.PNG; IMG_0110.PNG; IMG_0111.PNG; Welch Email.pdf
Subject: RE: [CAUTION] Re: Neighborhood Storage cannot process my move-in
Mr. Gillespie,
Lt. Welch has provided the attached screen shots of text messages regarding his communication with
Sarah Thompson, as well as an email Ms. Thompson sent Lt. Welch. Please see attachments.
Best regards,
Brittany Colbert
Central Records Manager
S.T.A.R Manager
Marion County Sheriff’s Office
Post Office Box 1987
Ocala, Florida 34478
Ph: 352-732-8181
[email protected]
From: Neil Gillespie <[email protected]>
Sent: Thursday, June 4, 2020 7:43 PM
To: Colbert, Brittany <[email protected]>
Cc: Welch, Charles <[email protected]>; Douglas, Robert (Chief) <[email protected]>;
Pulford, Louis <[email protected]>; Joiner, Dennis <[email protected]>; Bloom, Paul
<[email protected]>; McCourt,Tim <[email protected]>; Woods, William
<[email protected]>
Subject: [CAUTION] Re: Neighborhood Storage cannot process my move-in
Brittany Colbert
Central Records/S.T.A.R Manager
Marion County Sheriff’s Office
6/8/2020
Page 2 of 23
Ms. Colbert:
Apparently Lt. Welch has been concealing his communication with Sarah Thompson, communication that should be
a public record, see below. This is a PRR for all public records between Sarah Thompson and Lt. Welch. BTW: I
know the content of some of the communication, so make sure you provide all records.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
DO NOT TAKE MY STUFF TO MATTS HOUSE as u very well know I am not allowed there which is why I
picked it up there in the first place also I am not sitting down for dinner with any1 of the people mentioned you can
believe whateber you want about whether or not I have been receiving your emails I would prefer to have the least
amount of contact with you as possible so if I had been receiving them I wouldve responded that I need a time. This
wouldve been alot easier if when I called earlier instead of you calling me a crazy cunt at the top of your lungs
when I asked if you had put my stuff in storage you had replied no I wasn't able can you pick it up sonplease let me
know what time tomo
I regret to inform you that Neighborhood Storage cannot process my move-in due to problems with their
remote location software. (the actual offices are closed due to COVID-19). So we need to find another storage
place, or resolve this like adults, preferably by Sarah picking up her belongings today or tomorrow.
To Sarah: Your disruption yesterday caused me to break my date with Mandy last night. I was looking forward
to spending time with a lovely young lady guided by inner peace. I hope you are happy.
My offer is to Johanna, Clinton (Will) and Sarah to meet at my home, over food and drink, and resolve this
issue. It would also be a good time for an INTERVENTION for Sarah, before she kills herself or ruins more
lives.
BTW, Sarah keeps texting me that she does not get my email. I do not believe her, but fine, I can hand Sarah
my emails in paper format, or have Sarah served by a process server with my emails.
6/8/2020
Page 3 of 23
Perhaps I should just take Sarah's stuff to the place where I got it: Matt's house.
Thank you.
Sincerely,
/s/
Neil J. Gillespie
8092 115th Loop
Ocala, FL 34481
Tel. 352-854-7807
Email: [email protected]
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response
o a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or in
writing. CONFIDENTIALITY NOTICE: This message and any attachments are for the sole use of the intended
recipient(s) and may contain confidential and privileged information that is exempt from public disclosure. Any
unauthorized review, use, disclosure, or distribution is prohibited. If you have received this message in error please
contact the sender (by phone or reply electronic mail).
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For a man’s house is his castle . . . .*
The maxim that a "man's house is his castle" is one of the oldest and most
spirit that embraces all levels of society down to the "poorest man" living "in his
cottage." The maxim also forms part of the fabric of the Fourth Amendment to the
Constitution, which protects people, their homes, and their property against
*Citation: Sir Edward Coke, Third Institute of the Laws of England 162 (1644). The
complete quotation is: “For a man’s house is his castle, et domus sua cuique tutissimum
refugium.” The Latin means: “and his home his safest refuge.” See Semayne’s Case
(1603) 77 Eng. Rep. 194 (K.B.) (“[T]he house of every one is to him as his castle and
fortress, as well for his defence against injury and violence, as for his repose.”), quoted in
Wilson v. Layne, 526 U.S. 603, 609–10 (1999); Weeks v. United States, 232 U.S. 383,
390 (1914) (“[E]very man’s house is his castle.” (quoting Judge Thomas McIntyre
Cooley, A Treatise on the Constitutional Limitations Which Rest upon the Legislative
Power of the States of the American Union 299 (1868))); William Blackstone, 3
Commentaries 288 (1768) (“[E]very man’s house is looked upon by the law to be his
castle...”); William Blackstone, 4 Commentaries 223 (1765–1769) (“[T]he law of
England has so particular and tender a regard to the immunity of a man’s house, that it
stiles it his castle, and will never suffer it to be violated with impunity...”); Miller v.
United States, 357 U.S. 301, 307 (1958) (quoting William Pitt’s 1763 speech in
Parliament: “The poorest man may in his cottage bid deªance to all the forces of the
crown. It may be frail; its roof may shake; the wind may blow through it; the storm may
enter; the rain may enter; but the king of England may not enter—all his force dares not
cross the threshold of the ruined tenement!”).
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Article 1, section 9, Florida Constitution.
Amend. IV, U.S. Const., right of the people to be secure in their homes, and their
property against unreasonable searches and seizures by the government.
The right of the people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures, shall not be violated, and
no Warrants shall issue, but upon probable cause, supported by Oath or
affirmation, and particularly describing the place to be searched, and the
persons or things to be seized.
All persons born or naturalized in the United States and subject to the
jurisdiction thereof, are citizens of the United States and of the State wherein
they reside. No State shall make or enforce any law which shall abridge the
privileges or immunities of citizens of the United States; nor shall any State
deprive any person of life, liberty, or property, without due process of law;
nor deny to any person within its jurisdiction the equal protection of the
laws.
Fraud Upon The Court
“Fraud upon the court is an egregious offense against the integrity of the
judicial system and is more than a simple assertion of facts in a pleading which
might later fail for lack of proof.” Wells Fargo Bank, N.A. v. Reeves, 92 So. 3d
doomed to failure, which is why this kind of conduct must be discouraged in the
strongest possible way. . . . This is an area where the trial court is and should be
vested with discretion to fashion the apt remedy.” Cox v. Burke, 706 So. 2d 43, 47
"In Florida what constitutes 'Fraud upon the Court'." This occurs when, "...a
the opposing party's claim or defense." Cox v. Burke, 706 So.2d 43, 46 (Fla. 5 th
DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1 st Cir.
1989).
Whenever any officer of the court commits fraud during a proceeding in the
court, he/she is engaged in "fraud upon the court". In Bulloch v. United States, 763
F.2d 1115, 1121 (10th Cir. 1985), the court stated "Fraud upon the court is fraud
which is directed to the judicial machinery itself and is not fraud between the
parties or fraudulent documents, false statements or perjury. ... It is where the court
judge has not performed his judicial function --- thus where the impartial functions
of the court have been directly corrupted." "Fraud upon the court" has been defined
by the 7th Circuit Court of Appeals to "embrace that species of fraud which does,
or attempts to, defile the court itself, or is a fraud perpetrated by officers of the
court so that the judicial machinery can not perform in the usual manner its
impartial task of adjudging cases that are presented for adjudication." Kenner v.
C.I.R., 387 F.3d 689 (1968); 7 Moore's Federal Practice, 2d ed., p. 512, ¶ 60.23.
The 7th Circuit further stated "a decision produced by fraud upon the court is not
whether there was fraud in the procurement of a judgment. Universal Oil Products
Co. v. Root Refining Co., 328 U.S. 575, 66 S.Ct. 1176, 90 L.Ed. 1447. This is to be
done in adversary proceedings as in the case before us. See Hazel-Atlas Glass Co.
v. Hartford-Empire Co., 322 U.S. 238, 64 S.Ct. 997, 88 L.Ed. 1250; Sprague v.
Ticonic National Bank, 307 U.S. 161, 59 S.Ct. 777, 83 L.Ed. 1184; and United