Appendix From Reginald Hicks - Adult Guardianship - Hicks, Sharon PDF

Filing # 85984605 E-Filed 03/06/2019 04:38:26 PM
IN TIIB DISTRICT COURT OF APPEAL OF FLORIDA

FOURTII DISTRICT
CASE NO 4D 19-0340
LTNO PRC 07-5967 Broward
RECEIVED, 03/06/2019 04:49:56 PM, Clerk, Fourth District Court of Appeal
REGINALD HICKS
Appellant/Former Guardian below
vs.
GUARDIANSHIP OF CARRIE MAE HICKS
Appellee/Successor Guardian below
APPENDIX IN SUPPORT OF APPELLANTS INITIAL

BRIEF OF FINAL ORDER AWARDING SANCTIONS
AGAINST APPELLANT
FRANKEN&LACHER PA
Attorney for Appellant Reginald Hicks
600 South Pine Island Suite 203
Plantation, FL 33324
Tel (954) 476-7200
Fax(954)424-0297
Charlesfranken29@gmail.com
App0001
INDEX TO APPENDIX
1. Petition for Appointment of Guardian of Person and Property
2. Letters of Plenary Guardianship of Person and Property of Reginald
Hicks
3. Guardian Annual Accounting 2-1-2012 to 1-31-2013
6. Petition for Discharge of Guardian Death of Ward
7. Waiver by Personal Representative of Objections and Notice of Hearing
on Petition for Discharge, Final Accounting and Consent to Distribution
8. Report of Distribution
9. Receipt of Reginald Hicks PR of Estate of Carrie Mae Hicks
10. Notice of Appearance for Sharon Hicks by Tieesha Taylor
11. Suggestion of Death of Carrie M. Hicks with Death certificate
12. Sharon Hicks Petition for Level 3 Guardianship Audit and review of
Inventory and Accountings
13. Order Granting Level 3 Guardianship Audit and Review of Inventory
and Accounting
14. Order approving 2012 accounting
App0002
15. Order to vacate order Granting Level 3 Guardianship Audit
16. Sharon Hicks Petition to retain Forensic Accountant
17. Order Granting Petition to Retain Forensic Accountant
18. Reginald Hicks Motion for rehearing or Motion to Alter or Amend
Order Granting Petition to Retain Forensic Accountant
19. Sharon Hicks PR of Estate of Carrie Hicks Motion for Contempt and
Sanctions with Exhibits A-F
20. Guardian Amended Annual Accounting 2-1-2013 to 1-31-2014
21. Order of Contempt
24. Guardian AnnualAccounting 2-1-2014 to 1-31-2015
25. Sharon Hicks as PR of Estate of Carrie Hicks Second Motion for
Contempt, Motion to Show Cause and Motion for Sanctions with Exhibits
26. Final Report of Guardian of the Property by Reginald Hicks
27. Final Report Schedule by Reginald Hicks
28. Report of Distribution by Reginald Hicks
29. Reginald Hicks Petition for Discharge of Guardian with proposed Order
30. Sharon Hicks PR of Estate of Carrie Hicks Objection to Petitioner's
App0003
Petition for Discharge of Guardian
31. Order Granting Second Motion for Contempt and Sanctions
32. Reginald Hicks Motion for rehearing and or motion to alter or Amend
with exhibits
33. Sharon Hicks PR of Estate of Carrie Hicks Amended Objection to
Petitioner's Petition for Discharge of Guardian
34. Sharon Hicks Petition for Payment of Fees for Forensic Accountant
35. Darren Edwards Motion to withdraw as counsel for Reginald Hicks
36. Order denying Motion for rehearing or motion to alter or amend
37. Order granting Darren Edwards to withdraw as counsel for Reginald
Hicks
0
38. Notice of Appearance of Jill Ginsberg as counsel for Reginald Hicks
39. Sharon Hicks Petition for Enforcement of Civil Contempt with exhibits
40. Order directing Tropical Credit Union to furnish Account Information
41. Order Granting Petition for Enforcement of Civil Contempt
42. Sharon Hicks Second Petition for Enforcement of Civil Contempt with
exhibits
43. Reginald Hicks Response in Opposition to Second Petition for
enforcement of Civil Contempt with exhibits
App0004
44. Order granting Second Petition for Enforcement of Civil Contempt
45. Reginald Hicks Notice of Compliance as to Tropical Financial Credit
Union
46. Jill Ginsberg Motion to withdraw as counsel for Reginald Hicks
47. Sharon Hicks Motion for Order to Show cause with Exhibits
48. Order to Show cause removing Reginald Hicks as Guardian imposing
sanctions and appointment of Sharon Hicks
49. Order removing Reginald Hicks as Guardian
50. Amended Letters of Plenary Guardian of the Property
51. Sharon Hicks as PR for Estate of Carrie Mae Hicks Motion for
contempt and sanctions
52. Sharon Hicks as Successor Guardian Motion to Compel and Show
Cause with proposed order
53. Sharon Hicks as Successor Guardian Second Motion to Compel and
Show Cause with proposed order and exhibits
54. Notice of hearing on Motion for contempt and Second Motion to
compel and show cause
55. Judgment and Sentence of Contempt
56. Writ of Bodily Attachment
App0005
57. Order on Motion to Compel and Show Cause
58. Notice of Filing Forensic Accountant
59. Notice of filing excerpt of Transcript of Hearing held on November 2,
2016
60. Motion for contempt and Sanctions
61. Petition to pay forensic accountant fees with exhibit
62. Motion for Rule to Show Cause
63. Notice ofHearing on Rule to Show Cause Writ of Bodily Attachment
64. Order on Rule to Show Cause
65. Notice of Appeal
66. Amended Notice of Appeal
App0006
CERTIFICATE OF SERVICE OF APPENDIX
I HEREBY CERTIFY that a copy of the foregoing was furnished by email this
day ofMarch 2019 to:
Tieesha N Taylor Esq.

14707 S. Dixie Highway Suite 310
Miami FL 33176
contact@elderlycarelawfirm.com
Reginald Hicks Esq.

3200 NW 46St Apt 204
Fort Lauderdale FL 33313
legal@hicksmlg.com rhicks23@att.net
FRANKEN & LACHER PA

Attorney for Bennett and Miller
600 South Pine Island Suite 203
Tel (954) 476-7200
Fax (954) 424-0297
CharlesFranken29@gmail.com
By: Isl Charles D. Franken

CHARLES D. FRANKEN FBN 224251
App0007
'·
IN THE CIRCUIT COURT OF THE SEVENTEENTHJUDICIAL CIRCUIT

IN AND FOR BROWARD COUNTY, FLORIDA
IN RE: GUARDIANSHIPOF
CARRIE MAE HICKS,
---------------'
PETITIONFOR APPOINTMENTOF GUARDIANOF PERSON AND PROPERTY
Petitioner, REGINALD D. HICKS, Esquire, allege:
I. Petitioner's current residence address is 405 Caines Street, Orlando~ FL 32824, and
Petitioner's telephone number is (407) 422-5758.
2. CARRIE MAE HICKS, (the Ward)is an Incapacitatedperson whose date of birth is January
25, 1939, is 67 years of age, whose primary spoken language is English, and whose present
address is 5700 NW 11th Street, Lauderhill, FL 33313, to be incapacitated, based upon the
following factual information:
a. CARRIE MAE HICKS is incapacitated due to Alzheimer's Disease; and

b. CARRIE MAE HICKS is no longer competent to handle her financial affairs or to
take care of her propeny.
3. It is necessarythat a plenary guardian be appointed to exercise all delegable rights of the

Ward.
App0008
..
4. The names and addresses of the next of kin of the Ward are:
Reginald D. Hicks Son
405 Caines Street
Orlando, FL 32824
Byron Hicks Son

5430 Britan Drive
Orlando, FL 32808-1443
Sharon L. Hicks Daughter

3611 Turtle Run Blvd., Apt 623
Coral Springs, FL33067
Randy L. Hicks Son

5430 Britan Drive
Orlando, FL 32808-1443
William T. Hicks Son
5. The proposed Guardian is REGINALDD. HICKS, whose residentialaddress is 405 Caines

Street, Orlando, FL 32824 and who is sui juris and otherwisequalified under the laws of
Florida to act as plenary Guardian of the person and propertyof the Ward. The relationship
and previous association of the proposed Guardian to the Ward is that he is the Ward's son.
The proposed guardian should be appointed because the Ward has appointed him with her
power of attorney, a copy of which is attached hereto as Exhibit "A" and he is the most
capable of handling the Ward's affairs.
6. The nature and value of the property subject to the guardianshipis as follows: 5700 NW11
Street, Lauderhill, FL 33313, estimated value $241,360.00;and 736 NW 171h Avenue, Ft.
Lauderdale, FL, estimated value $88,950.00.
7. Reasonablesearch has been made, and any of the infonnationrequired by Floridalawandby

the applicable Florida Rules of Probate and GuardianshipProcedure that is not set forth in
full above cannot be ascertained without delay that would adverselyaffect the Ward or the
Ward' s property and estate.
App0009
;,·
.·,
WHEREFORE,Petitionersrequest that REGINALDD. HICKS be appointed plenary

guardian of the person and property of the Ward.
Under penalties of perjury, I declare that J have read the foregoing and the facts alleged
therein are true. 0 1
.?.J ec\¼bcY'
Executed on this~ day of~er,•eFR&c;r
2007.
~~~ DARREN EDWARDS

Attorney for Petitioner
Florida Bar No.
110 E. Broward Blvd., Ste. 1700
Ft. Lauderdale, Florida 33301-3503
Phone: (954) 315-3822
App0010
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RECORDED02114/0608:55-00
SROWAROCOUNTYCOMMISSION
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fN THE CIRCUIT COURT FOR !3J.}.9W
.e cu~ DEPUTY CLERK3110 COUNTY, FLORIDA rl~- - G
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Case No. PRC 07-0005967
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IN RE: THE GUARDIANSHIPOF
JUDGE:. MARK A. SPEISER
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°i 5 CARRIE MAE HICKS,

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-0 CIJ LETTERSOF PLENARYGUARDIANSIDPOF THE PERSONAND PROPERTY
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~°' en -o WHEREAS, REGINALD D. HICKS has been appointed guardian of the person of
CARRIE MAE HICKS, and has taken the prescribed oath and perfonned all other acts prerequisite
to the issuance of plenary letters of guardianshipof the person and propertyof the Ward.
NOW THEREFORE, I, the undersignedCircuit Judge, declare REGINALDD. HICKSduly

qualified under the laws of the State of Florida to act as plenary guardian of the person and property
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i3 o of CARRIE MAE HICKS, with full power to have the care, custody and control of the Ward, to
e-0 8 exercise all delegable legal rights and powers of the Ward, to administer to property of the Ward
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H-3accordingto law, and to take possessionof and to hoJd, for the benefit of the Ward, all the property
~ g: and income of the Ward.
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! The guardian shall not exercise authority over any health care surrogate appointed by any
,~ ~ :avalid advance directive executed by the Ward pursuant to Chapter 765, Florida Statues, until further
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5 App0011
Filing# 21526228ElectronicallyFiled 12/11/201404:28:42 PM
N THE CIRCUIT COURT OF THE 17TH IN AND FOR BROWARD COUNTY
Case Number: !PRC075967 I

Format M~t Be
PRCVYNNNNNNN
l
Division: Probate!
Amended Fonn? : no
If Yes, version of the Amended Form? :
Guardian Type : Other

Final Form: No
IN RE: THE GUARDIANSHIP OF

Hicks Carrie Mae
ANNUALACCOUNTING
FOR THE PERIODOF TIME 2012-02--01 TO 2013-01-31
Ward's Social Security Number:
Property GuardianshipType: Plenary
SUMMARY OF INCOME AND DISBURSEMENTS
1. Beginning Balancefrom Prior Accounting Period

2. Income: Section 1
3. Disbursements- No Orders:from Section 2
4. Disbursements• Non Standing Orders: from Section 3
--===--->
5. Disbursements- Standing Orders: from Section 4
I-"----->
l>'i..-P'l'IJ'~--t)
6. Total Disbursements:
I-".'"=--:'.':=-::---;)
7. Capital Adjustments:from Section 5
8. Balance at Close of Accounting Period: 1247202
SUMMARY OF ASSETS AND LIABILITIES
9. Cash Assets:from Section 6 ~

10. Net Value of Real Property: from Section 7
11. lntanglbie Assets: from Section 8
i2. Parsor.al Property Assets: from Section 9
13. Encumbrancesand Uabillties: from Section 10 ( )
14. Total Assets/Liabilitiesat Close of Accounting Period: 1 202

247
Line 8 shoulde ual Linej_.4)"------------------- ·_:-_
'-- -_-_-_- _-_-_-_-_
..........
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*A372A555E250D1CB1A82AO6Cl62CEC48*
*** FILED: BROWARD COUNfY. FL HOWARD FORMAN, CLERK 12/11/2014 4:28:40PM****
App0012
I 1. Income
I . .. Do not include receipts from the sale or dispositions of assets, such transactions are to be
r entered in Section 5.
Do you have entries for Section 1: yes
<---·
# Source Payor Income Amount
1 SocialSecurity SocialSecuritvAdministration 17239.00
2 RentalIncome 14400 .00
3 Annuitv AIG 4987.64
4 Interest 22.36
5
6
7
8
9 -
10
~- 11
12
13
14
15
16
17
18
19
-- 20
21
- - -
~2
23 --
24
25
26
---2',--
28 -· -- ·--·-- ·-
29
30
31
,___32 -·-'-
33
34
35
36 -------
37
3~
39 I
40
Total Amount of Section 1 (Total to be transferred to Section 1 of Summary Page) 36649
1■m1111.,,~,,s,,1,1~1,,11•A,'2~l!~IIIIII
App0013
2. Disbursements - No Orders
Do vou have entries for Section 2: ves
Instructions:Entries for this section are those amounts paid by the guardianfor which no order authorizing
,.
oavment of the Ward's exoenseswas entered bv the court.
Bank Account Number Cataaorv Pavee Amount
1 006267907(001 Food/Meals 4446.00
2 006267907{00} Clolhina/PersonalNeeds 78.00
3 006267907(001 Nurse/CareaiverlEmDlovee 15248.00
4 006267907{001 Utilities 6459.00
5 006267907100} Insurance• Property 1519.00
6 006267907{00) Medical/Pharmacv 2241.00
7 006267907100\ Renair/Maintenance 60.00
8 008267907(00l Other 1535.00
9
10
11
12 -
13
14
15
16
17 -~
................
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
..1!..
34
---
35
36
37
38
39
40
- ----- -
---- - -
App0014
---------------- -----·-----·-·
3. Disbursements - Non Standing Orde,s

Instructions: Entries for this section will be payments by the guardian for the benefit of the ward, by court order
which is not the "monthly" budaet or "one" time initial authorization for funds oendinQ establishment of a budaet.
Bank t, ccount Date of Payee Amount
# Category
Numt.r Court Order
1 0
2
3
4
5
6
7
8
9
10
11
12
! 13
_,14
·
15
16
17
18
19
20
21
~ 23
- ------ ------- -- . ·-
24
25
26
27
28
29
__ 30 ·----
31
32
33
34
____
35 _
36
37
38
39
40
Total for Section 3 (Total to be transferredto Section 3 of Summary Paget 0
App0015
---------------------------------- ------ - ---
---- ---- - - --- -----

'7."Disbursements - Standing Orders
Do vou have entries for Section 4:
Instructions: Entries for this section are payments by the guardian for the benefit of the ward pursuant to the
establishment of a budget or the "one" time initial authorization for funds oending establishment of a budget.
Dates of Court Orders:
# Sank Account Number Cateaorv Descrimion and Date of Other Amount
1 0
2
--
3
4
5
,__ 6
7
8
9
10
11
12
- 13
14
15
-
16
r--:;y- '-------
18
19
20
21
22 I
23 ______
- ·----
,
-·-·- ,_...·--·---------·-·-·----
_____
24
25
------· I
26
27
28
29
30
31
32 I
~---
33
-
34
35
36
37
38
- -
39
40
Total for Section 4 (Total
-----+-
·-·-
to be transfeff8d to Section 4 of Summary Page) 0
App0016
-s. Capital Adjustments
Do vou have entries for Section 5: yes
Date of
# Description of Asset Oe•criptton of Adjustment
Transaction
Gain Loas
1 Single Familv Home Fair Market Value 2013-01-31 .00 3460.00
2 Rental Prooertv Fair Market Value 2013-01-31 9810.00
3
4
5
,-6 - I
7
8
9
10
11
12
13
14
15
~--
16
17
....
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
- -~-------
40
..---~
---
Total 0 13070
Total for Section 5 (Total to be transferred to SectJon 5 of Summary Page) -13070
1■1111m1.,,~,,,11,1~1,1,,1,n,,11••1111
App0017
6. Cash Assets
Restricted
Type of Anet Ending
Location Depository
Balance
Account
rTTiiistitutlon Name:Trooir.al Financial Federal
Account Number: 006267907(00}
Street Address: P.O. Box 829517 Checking Yes
Citv: PembrokePines I State: FL J Zip: 41290
Nameof ioint owner:
Street Address:
Citv: I State: I Zip:
2 I Institution Name: Tronicaf Financial Federal
Account Number: 006287907i10)
Street Address: P.O. Box 829517
Citv: PembrokePines I State: FL I Zip: Checking No 2940
Nameof iolnt owner:
Street Address:
Citv: I State: I Zio:
3 I InstitutionName:Tropical Fifl8ncialFederal
Account Number:006267907(15)
Citv: PembrokePines I State: FL I Zip: Cash/Broker No 500.00
Name ot 1ofnt owner: age Account
Street Address:
Citv: I Stale: I Zio:
4 I Institution Name:Bank of America
Account Number:003624635441
Citv:Tamoa I State:FL I ZID: Checking 9486 .00
Name of lolnt owner:
Street Address:
Citv: I State: l Zip:
5 I Institution Name:
--
Account Number:
Street Address:
- -
Name of loint owner:
Street Address:
Citv: I State: I ZiD:
Account Number:
- ·--
I street Acldress:
Citv: - I State:··--- I Zip:
Nameof joint owner:
Street Address:
Total for section 6 (T otat to be transferred to Section 6 of Summary Page) 54216
App0018
7. Real Property Assets and Encumbrances
The ward's ownership or liability will be a percentage based upon the total number holding title or responsible for the
enCYmbrance. For example. if three individuals have an ownership interest in the real property, the ward's
Dercentaae is 33.3%
.,.How Ward's
# Description and Address Full Value Ward-. Value
Tltfed %
1 Descrintlon of Proi,e,tv: Homestead
Street Address: 5700 NW 11th Street
Citv: Lauderhill I State:FL I Zio:33311
Name of joint owner: I
Street Address: 99260.00 I Individual
100 99260.00
ly by va:rd)
Citv: I State: I ZID:
Encumbrancet:
Name of Entity:
Account Number:
Street Adoress:
~,--·
...9!L. I State: I Zip:
Name of Jointobllgor:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Name of Joint obligor:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Name of i.c,lntobllgor.
Street Address:
Encumbrance4:
Name of Entltv:
Account Number.
Street Address:
Cltv: I State: l Zip:
Name of joint obligor:
Street Address:
Ci~: ____ I State: I Zip:
Encumbrances: --- - -
,_Name-of Entitv:
Account Number:
Street Address:
City: J State: l Zip:
._!,lame_o_!j~!!_t
obll.9.'2,1":
Street Address:
City: I State: I Zip:
App0019
Encumbrance&:
Name of Entltv:
Account Number:
Street Address:
Citv: -T State:· I Zio:
Name of Joint obliG'>r:
Street Address:
Citv; I State : I Zio:
Encumbrance 7:
Name of Entitv:
Account Number :
Street Address:
Citv: I State: l Zio:
Name of Joint obllaor:
Street Address:
Cltv: I State: I Zio:
Encumbrance8:
Name of Entitv:
Account Number :
Street Address:
Citv: I State: I Zic:
Name of loint obliaor:
Street Address :
Citv : I State: I Zic:
2 I Description of Property: Non-Homestead/Penional
Street Address: 736 Northwest 17th Avenue
Citv: Fort Lauderdale I State : FL I Zio : 33311
24260 .00 Und1v1dual
100 24260.00
Street Address:
ly by wa:-dl
Citv: I State : I Zic:
Encumbrance1:
Name of Entttv:
Account Number :
Street A~dress: .--
Name of loint obllaor:
Street Address :
Encumbrance2 :
Name of Entity:
Account Number :
Street Address :
Citv : I State : I Zio:
Name of lolnt oblloor:
Street Address:
Citv : I State : I Zic:
Encumbranc.3:
Name of E_!!!!!y
~ ____ __ ___
Account Number :
Street Address :
Name of iolnt oblioor:
Street Address :
Citv : I State : I Zio :
9
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App0020
Encumbrance4:
Nameof Entitv:
Account N1.1mber:
Street Address:
Nameof lolnt obllaor:
Street Address:
Encumbrances:
Name of Entitv:
Account Number.
Street Address: ·-
I City~ I State: I Zi1:1:
Street Address:
Citv: I State. I Zic:
Encumbrance&:
Name of Entltv:
Account Number: ·-
Street Address:
Name of iolnt obliaor:
Street Address:
Citv: I State: ! Zio:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Name of joint obliaor:
Street Address:
Citv: I State: I Zfo:
Encumbrances:
Name of Entity:
Account Number;
- Street Address:
City: l State: i Zip:
Street Address:
3 I Description of Prooertv:
Street Address:
City: l State: I Zio:
Nameof ioint owner:
Street Address:
City: I State: I ZiD:
Encumbrance1:
Name of Entity:
Account Number: ---,·-
----
Street Address:
Citv: l state: I Zip:
Name of lolnt obliaor: ---
Street Address:
City:____ ! State: I Zip:
App0021
Encumbranca2:
Name of Entltv:
Account Number:
Street Address:
Nameof Joint obliaor:
Street Address:
Encumbrance3:
Nameof Entity:
Account Number:
Street Address:
City: J State: 1 ZiQ_:
Name of =~int obliaor:
Street Address:
Citv: I State: I Zjp:
Encumbrance4:
Nameof Entity:
Account Number.
Street Address:
City; I State: l Zip:
Nameof joint obligor:
StreetAddress:
Citr -lstate: J Zip: ..
Encumbrances:
Nameof Entity:
Account Number:
Street Address:
City: I State : I Zip:
Nameof lolnt obligor:
Street Address.
·city:
- I State: I Zip:
Encumbr..nce&:
Nameof EnJit}-_:
Account Number:
Street Address:
City: I State: J Zi_p_:
Nameof joint obUgor:
Street Address
:
Encumbrance
7:
Nameof En_my:
Account Number:
Street Address:
NameofJoint obligor: ·-
Street Address:
City: J State: I Zip:
Encumbrance&:
Nameof Entity:
Account Number :
Street Ad,1,.ess:
-~!.1'• of Joint obligor: -----
App0022
Street Address:
Cltv: . I State: I ZiD:
4 I DescriDtion of Property:
Street Address:
Nameof joint owner:
Street Adctress:
Encumbrance1:
Nameof Entitv:
Account Number:
Street Address:
citv: I State: I Zic:
Nameof lolnt obliaor:
Street Address:
Enc:umbrance2:
Nameof Entitv:
Account Number:
Street Address:
City: I State: 1Zip:
Nameof joint oblil).)r:
Street Address:
Encumbrance3: ----
Name of Entity:
Account Number:
Street Address:
Citv: I State: t Zio:
Nameof joint obllgor:
Street Address:
Encumbrance4: -·-- ·-------- -
Nameof Entity:
Account Number:
Street Address:
Street Address:
Citv:
Encumbrances:
I State:_ I Zip: -·- --
Name of Entitv:
Account Number:
Street Address:
Street Address:
City: I State: I Zio:
Encumbrance&:
Name of Entitv:
Account Number:
street Address:
Name orjoint obliaor:
App0023
Street Address:
Encumbrance 7:
Name of Entltv:
Account Number:
StN!et Address:
City: I State: I Zin:
Name of lolnt obliaor:
Street Address:
Encumbrance&:
Name of Enti~:
Account Number:
--
Street Address:
Name of 1olnt obliaor:
Street Address:
5 I 0911criptionof Prooertv:
Street Address:
Citv: I State: I Zin:
Nameof ioint owner:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
-- -
~et Address:
SY..;_____ I~~•e: I ZiD:
Name of Joint obliaor:
street Address;
Encumbrance2:
Name of Entltv:
Account Number:
Street Address:
Citv: l State: I Zio:
Name of Joint obllgor:
Street Address :
Citv: I State: I Zio: ,_ ----- ~-•
Encumbrarice3:
Name of EntltY:
Account Number:
Street Address:
Street Address:
Citv; l State: I Zin:
Encumbrance4:
Name of Entttv:
Account Number:
Street Address:
City: l State: I Zin:
Name of ioint obliaor:
13
IIIIIIIIIIIIIIIRllllllllllllllllllllllll■II
*A372A555E250D1CBlA82A06D162CEC48*
App0024
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbr~nce6:
Name of Entitv:
Account Number:
Street Address:
Cltv: I State: I Zin:
Street Address:
Citv: l State: I Zin: -
Encumbrance7:
-
Name of Entitv:
Account Number:
-
Street Address:
Citv: I State: I Zin: -
Nameof ioint oblluor:
Street Address:
Citv:
Encumbrance&:
I State. I Zin: -
Name of Entitv:
-
-- ·-·-
Account Number:
Street Adnress:
Citv: I State: I Zin: -
Street Address:
Citv: I State: I ZiD: .
~ & I Descrtntion of Prooertv:
Street Address:
Citv:
I State: I Zio: -
Street Address:
Citv: I State: I Zio: .
Encumbrance1:
Name-of Entitv:
Account Number:
Street Address:
Citv: I State: I Zlo: -
Name of ioint obllaor:
Street Address :
Citv:
Encumbrance2:
I State: I Zio: -
Name of Entitv:
Account Number:
Street Address:
Citv: -- - - -Tstate:
I Zio: -
App0025
Street Address:
C!tv: l State: I ZiD:
Encumbr.:nce3:
Nameof Entity:
Account Number:
Street Address:
Citv: l State: ! Zio:
Name of lolnt oblloor:
StreetAddress:
Encumbrance4:
Name of Entttv:
Account Nun:iber:
Street Address:
---
Citv: 1 State: l ZiD:
Street Address:
Citv: I State: l ZiD'.
Encumbrances:
Name of Entity:
Account Number:
Street Adct~s:
Citv: l State: I Zin:
Name of fotnt obliaor:
Street Address:
Citv: 1 State: I Zio:
Encumbrance&:
Name of Entity:
-- ·
Account Number:
Street Address:
Citv: l State: l Zin:
Nameof Jointobllaor:
Street Address:
Citv: ,__ ,_LState: I ZiD:
---
Encwnbrance7:
Name of Entitv:
Account Number:
Street Address:
Nameof foint obllaor:
Street Adciress:
Encumbrances:
Name of Entttv:
Account Number :
Street Address:
c...Street~<!_dress:
Citv: l State: I Zic:
Total for Section 7 (Net Value to be transferred to Sactton 7 of Summary Page) 123520
App0026
8. Intangible Assets
Do vou have entries Section 8: yes
The ward's ownership will be a percentage based upon the total number holding title or responsible for the encumbrance .
For example , if two individuals have an ownership interest in the asset. the ward's percentage is 50%
The number of shares should only be inserted if the intangible asset is not held in a brokerageor other similar account. If
the intangible asset is held in a brokerage or similar account the intangible asset value should be the amount reflected on
the brokeraae or other similar account statement.
••How Ward's Ward's Ending
Issuer Name, Address j Type of Asset Full Vallffl
Titled % Value
1 I Issuer Name:AT&T Common Stock
Account Number : IC2003438018
Number of Shares : 89.085429
Street Address: P.0. Box 43078
Citv : Providence ! State : RI I Zii:,: 02940
~•me of Jointowner : -
Street Addre:ss: 3119. 0 100 3119 . 00
Citv : I State: I Zia : 0 I (lndividua
2 I Issuer Name: Comcast
Account Number: 13501119630
Number of Shares : 58
Street Address: P.O. Box ~l
Citv : St. Paul I State:MN I Zip:55164
Name of joint owner: ·-
Street Address: 1541 . 0 100 1541. 00
Citv: St. Paul I State ; I Zil>: 0
3 I Issuer Name: LSI
Account Number : IC3001731440
Number of Shares : 4
Street Address : P.O. Box 30170
City; Colle<ieStation I State :TX I Zio : 30110
Name of Jointowner:
Street Address :
- 15806 . 100 15806. 00
00 I (lndividua
Citv : Coll=e Station I State : I Zio:
4 I Issuer Name :American General Life Insurance
Account Number : IXD203274
Number of Shares :
Street Addres;,: P.O. Box 871
City : Amanllo Jsta~ _:TX I Zip:79105 -- -
Name of iolnt owner:
Street Address : 40000. 100 40000.00
Citv : AmarillO I State: I ZiD : 00 I (lndividua
5 I Issuer Name:
Account Number : I
Number of Shares :
Street Address :
City :
--·- , State : I Zio :
Name of ioint owner:
Street Address :
City : I State : I Zio:
.!o~ ~ Section 8 (T-,tarto be transferredto Section 8 of Summary Page) 60466
App0027
9. Personal Property Assets
Do vou have entries Section 9: ves
The ward's ownership will be a percentage based upon the total number holding title. For example, if three individuals have
an ownershic interest ii, the asset, the ward's oercentaae is 33.3
Typeof Inventory .. How Ward'• Ward'S
Address and General Description Anet Value Titled % Value
1 l General Descriotlon:Furniture
Street Address:5700 Northwest 11th Street
Citv: Lauderhill I State:FL I Zio:33313 Household 3000.00 I (lndividuelly 100 3000.00
- Items
by ward)
Street Address:
2 I General Descrlatlon:Clothina IWomen'sl
Street Address:
Citv: Lauderhill I State:FL f ZiD:33313 Other 1000.00
111,....... .,i,, ... ,
100 1000.00
Street Address:
Citv: I State: 1Zio:
3 I General Descrlotion: JewwelN tWomen'sl
Street Address: 3000.00
Jewelry
Citv: Lauderhill
Nameof lolnt owner:
I State:FL I Zio:33313
100 3000.00
I !"'°"11M., D'p...-cl)
Street Address:
Citv; I State: I Zio: -- .
4 I General Description: Household App1,anceend HouNhold Goods
S~et Address:
Citv: Lauderhtil I State:FL I Zic: 33313 Household 2000.00
Name of loint owner: Items
1(-.0UII~
100 2000.00
0, w.-.lJ
street Address:
5 I General Description:
Street Address:
Citv: I State: TZic:
Name of Joint owner;
Street Address:
Citv: I State; TZio:
6 J General Descrintion:
Street Address:
Citv: I State: l ZiD:
Street Address:
City: 7 State: 1 ZiD:
Total for Section 9 (Total to be transferred to Section 9 of Summary Paga) 9000
App0028
1o.Secured/Unsecured Liabilities (Not reflected In Section 7)
Do you have entries Section 1O: no
Instructions: List all liabilities> $1,000. If debt exceeds $1,000 and is not a part of the monthly budget, please 11stin this
section.
Creditor,Description, and Type of Current "How Ward's Ward'• Share
1
Addresa
I CreditorName:
l Uabilltv Amount Due Titled % of Amount Due
Account Number: I
DescriDtion of Securitv, if anv
Address:
Address:
2 I CreditorName:
Account Number: I
OescriDtion of Securltv, if anv
Address:
C,rtv: I State: I Zip:
Name of ioint obliaor.
Address:
Citv: I State: l Zic:
3 I Credttor Name:
Account Number: I
Description of Security, if any
Address:
I State: I ZiD:
~-
Name of joint obliger:
Address:
Citv: I State: f Zic:
4 I Creditor Name:
Account Number: I
Description of Securttv , if any
Address:
-City: -----TState: - I Zip:
Address:
~citv: I State: I Zic:
5 I Creditor Name:
Account Number : I
Description of Securitv, if any
Address:
Citv: 1 state: - - I ZiD:
-
Address :
Citv: I State : I Zip:
Total for Section 10 (Total to be transferredto Section 10 of Summary Page 0
App0029
11. Sale of Real Property
Do vou have entries for Section 11: no
Note: This paae is to collect data only for informationoumose.
Valueon
Description of Property, Name of PurchHer, Name of Real Date of Inventory/
# Sales Price
Estate Agent, and Addressof Property Court Order Last
,- Accountlna
,_PurchaserName:
1 Name of Real Estate Aaent:
DescriDtionof ProDertv:
Pror>ertv~.ddress:
Ci>1; I State: I Zill:
PurchaserName:
2 Name of Real Estate Agent:
Descriotionof Prooertv:
ProoertvAddress:
PurchaserName:
3 Name of Real Estate Anent:
Descriotionof Propertv:
Property Address:
Citir. I State: I Zic:
Purchaser Name:
__._Descriotionof Prooertv:
Prooertv Address:
Citv: ---i State: I Zio:
-
PurchaserName:
Desc:i.>tionof Property:
ProoertvAddress:
Citv:
PurchaserName: - I State: I Zio:

Prooertv Address:
Civ: I State: I Zio:
PurchaserName:
Descriotionof Property;
Address:
__Er~e_e_rt~
- __ LState: I Zio:
.-9itL-- - -
Purchaser Name:
8 Nameof Real Estate Aaent:
Deserir>tionof Prooerty:
ProoertvAddress:
PurchaserName: ----- -------
9 Name-of Real Estate Agent: -
Oescrirrtionof Proi,ertv:
Prooertv Address:
Citv: I State: I Z-10:
App0030
12. Sale of Personal Property
Do vnu have entries for Section 12: no
Note: This oaae is to collect data only for information DUmMe.
Value on
Date of Inventory/
# O..cription of Property, Name of Purchaser and Addreu Sales Price
Court Order Last
Accountina
Property DescriDtlon:
1
Purchaser Name:
Prooe'!)'_Address:
ProDertvDescli.Ption:
2
Purchaser Name:
Prooertv Address:
Citv: I state: I Zip:
Prooertv Descrimion:
3
Purchaser Name:
Pronertv Address:
Pr~rtv Oescriotion:
4
Purchaser Name:
Pt0DfllrtVAddress:
Procertv Oescrimion:
5
Purchaser Naf'!!e:
~r!tddress:
Property Oescriotion:
6
Purchaser Name:
Prooertv Address:
I Prooe,tv Oescrfotion:
7
_;_J Purchaser Nafl!e: - -----
Prooertv Address: - ·-
I Prooertv Oesr.rlntion:
8
I Purchaser Name:
Prooertv Address:
Citv: I State: I Zlo:
9
I Prooertv Descrimion:
.....:_J_P__yrchaserName:
Prooertv ;.ddress:
10
I Prooertv Oescriotion:
I Purchaser Name:
Prooertv Address:
11
I Prooertv Descriotion:
I Purchaser Name:
Pronertv Address:
App0031
13. Trusts
Do you have entries for Section 13: no
If the Ward is a beneficiary of a Pooled , Special Needs, or Qualified Income Trust; a statement as to lhe income and
disbursements for the benefit of the ward must be attached.
Ward's EstimatedDate
# Nameof Trustee,Account,and Addre■-as Amountof Trust
Interest (Trust was cmated)
Nameof Trustee:
1
I Account#:
Financial Institution is:
-Select One-- Custodian
Trustee Street Address :
Nameof Trustee:
2
Account#:
-Select OnG-
Trustee Street Address:
Name of Trustee:
3
Account#:
-Select One-
Name of Trustee:
4
Account#:
-Select One-
Citv: I State: I Zic :
Name of Trustee:
5
J~e:.C?.!?!!"t,:
-Select One-
trustee St.aet Address:
Name of Trustee:
6
I Account#:
--
-Select One-
Street Address :
7
I Name of Trustee:
I Account# :
-Select One-
·- -- --- ----- - - --
Citv: I State : I Zio:
App0032
·-··- ------
14. Hazard & Liability Policies, Annuities/Life Insurance/Disability/Long Term Care Policies
yes
Type of
Name of Issuer, Address, Account Number Insured Status Description of lntere1t
Interest Insured
1 J Name of "issuer:Amalk:anGa1111ral
Life InsuranceCompeny
Policy Number: X0203274
Address:P.O. Box 871
City: Amarillo I State:Texas
Other Paying Benefits Annuity payments
I Zip:79105
2 I Nameof Issuer:
Policy Number:
Address:
City: I State: I Zii:,:
3 I Name of lsauer:
Polic_}'_
Number:
Address:
City; I State: l Zi.r>_:
4 I Name of Issuer:
Po/ic~ Number:
Address:
5 I Name of lnuer:
Policy Number:
Address:
City: I State: l ZIQ:
6 I Name of Issuer:
PoUcy Number:
Address:
7 J Name of Issuer:
Policy Number:
Address:
Citv: I State: iZ~
8 I Name of Issuer:
Policy Number:
Addre56:
City: I State: I Zlp:
9 I Name of Issuer:
Policy Number:
Address:
City: l State: I ZiJ>:
10 I Name of Issuer;
Policy Number:
Address:
City:
---
I State: l Zii:r
11 I Name oflssuer:
Policy Number:
Address:
Citv: I State: - I Zip: --
App0033
CERTIFICATION AND SIGNATURE OF
GUARDIAN(S)
(Check au that apply)

0 The wardwasdeclared totally incapacitated .
D The ward is a minor.
0 Proof of the items for Section 6 is attached .
0 Proof of the items for Section 7 is attached .
0 Proof of the Items for Section 8 is attached.
D Proof of the items for Section 10 Is attached .
0 Proof of the items for Section 11 (closing statement) is attached .
O Proof of the items for Section 12 (special/bill of sale) is attached .
0 Proof of the items for Section 13 (SNT/Pooled/QIT only) is attached.
@ The receipts, check• and aubatantlatlng paper$ are maintained as required by Chapter 7'44, Fla . Stat ., and
will be made available for review as directed by the Cleric of Court Auditor or court order.
0 The surety bond as required by court order has been posted .
0 The blanket surety bond for a professional guardian has been posted .
0 The required audit fee is attached .
UNDER PENAL TIES OF PERJURY, I declare that I have read and examined the foregoing accounting, and the
facts alleged are true, to the best of my knowledge and belief.
ls/Reginald D. Hi Reginald D. Hicks

Guardian Signature uardian Name
( 21) 663-2165
Guardian Taxpayer Id GuardianTelephone #
P.O. Box 626
Guardian llllailing Address1
Fort Lauderdale Florida 33302

Guard ian City State , Zip
Guardian's Email A'1dress: _ _ __ __ __ _
---- Co-Guardian---
Date signed by Co-Guardian
Co- Guardian Signature Co-Guardian Name
Co-Guardian Taxpayer Identification# Co-Guard ian Telephone#
Co-Guardian IVlaUingAddress1
Co-Guardian City State, Zip
Co-Guardian'sEmail Address: _ __ _ _ _ __ _ _
App0034
CERTIFICATIONAND SIGNATUREOF PREPARER
I have prepared the Annual Accounting based upon the Information provided by the guardlan(s) and/or attorney
with no independent verification of the information contained herein. I have not audited or reviewed the Annual
Accounting or documents supporting the preparation of the Annual Accounting and. accordingly, do not expressan
opinion or any other form of assurance as to the accuracy of the information contained in the Annual Accounting.
Date signed by Preparer
----·-
Preparer Signature Preparer Name
Preparer Taxpayer Identification# Preparer Telephone#
Preparer Mailing Address 1
Preparer City, State, Zip
Preparers Email Address:
CERTIFICATION AND SIGNATUREOF

GUARDIAN'SATTORNEY
The undersigned hereby notifies the Court of the filing of the Annual Accounting of the guardian of the property.
This Annual Accounting is the representation of the guardian. I have not audited the accompanying Annual
Accounting. The undersigned attorney represents that he/she has examined the contents of this Annual
Accounting and that it conforms to the requirements of the Florida Guardianship Law.
Date signed by Attorney ---

ls/Darren K. Edwards, Esq. Darren K. Edwards
Attomey Signature Attorney Name
0760463 954 495-4690

Attorney Florida Bar Number
---- -
Attorney Telephone#
110 East Broward Boulevard, Suite 1700

Attorney Mailing Address 1

Attorney City, State, Zip
Guardian's Attorney Email Address: darrenedlaw@aol.com
App0035
Page
TROPICAL Men'lbet'Seivioa . Miemi-Dacle:
~1-i328
OltlerMal: 1188481-1328
AccountNumber
626790 1 of 2
!i~mt~,b!.
PO BOX 82~517
ttome!llllnoh:
Wlllelle:
-~, J0~7
OlherMIU: ~
-.vopiealfcu.com
From
01/01/13
Through
01/31/13
PEMBROKE
PINES,FLORIDA
33082-9917
Do you follow us on Facebook or Twitter? If you

don't, February is a good time to start. For every
new follower we get during the month of February,
we willbe donatins $1 to Relay for Life. You'll stay
IIt111
111 I111II I,l,ll 11I11111
11l11111I,III11111I11111&11111111 up-to-date on all the latest and greatest going on at
REGINALD D HICKS GUARDIAN TFCU
and help Inthe fight against cancer.
POBOX626
FORT LAUDERDALE FL 33302
STATEMENT
SUMMARY
Suffix AccountType BeginningBalance Withdrawals/Advance
Deposits/Payments EndingBalance
00 SAVINGS 38,804.22 -200.00 2,686.00 41 ,290.22
15 HOLIDAYCLUB 300.0S 0.00 200.00 500.05
10 MYCOMPLETE
CHECKING 7,490.46 -6,034.S4 1,484 .22 2, 940.14
SERVICE FEES END.BALANCE

SUFFIX: 00 38 804.22 -200.00 2 686.00 0.00 41 290.22
Effect Trans TransactionDescription Amount Balance
01/03113 DEPOSIT FROM SSA TREAS310 - XXSOCSEC 1,343.00 40, 147.~
01/03/13 DIRECTDEPOSITSSA TREAS310 - XXSOCSEC -100.00 40,047.221
01/31 02/01/13 DEPOSIT FROM SSA TREAS310 - XXSOCSEC 1,343.00 41,390.22 ;
01/31 02/01/13 DIRECT DEPOSITSSA TREAS310 - XXSOCSEC -100.00 41,290.22
JOINT OWNERS:G-F CARRIEM HICKS
Y-T- D DIVIDENDS: o.oo
TOTALFEES FOR PAYINGOVERDRAFTS
THIS STATEMENTPERIOD: o.oo
YEARTO DATE: 0.00
TOTALFEES FOR RETURNING
ITEMS UNPAIDTHIS STATEMENTPERIOD: o.oo
ITEMS UNPAIDYEARTO DATE: 0.00
HOLIDAYCLUB BEG. BALANCE TOTAL DEBITS TOTALCREDITS SERVICE FEES END. BALANCE
SUFFIX: 15 300.05 0.00 200.00 0.00 500.05
Effect Trans TraneactlonDescription ____ _ _,_ _______ __ _________ ,...._A_m_o_u_n_t-+-_Ba_la_
n_
c_e
__ ......
01/03/13 DEPOSIT FROM62SSA TREAS310 - XXSOCSEC 100.00 400 05
01/31 02/01/13 DEPOSIT FROM62SSA TREAS310 - XXSOCSEC 100.00 500,05!
Y-T-0 DIVIDENDS:
THIS STATEMENTPERIOD: 0.00
YEARTO DATE: 0.00
ITEMS UNPAIDTHIS STATEMENT
PERIOD: 0.00
I MYCOMPLETECHECKING
- BEG.BALANCE TOTAL DEBifS- TOTAL CREDITS SERVICEFEES - END. BALANCE
SUFFIX: 10 7 490.46 -6 034.54 1 484.22 0.00 2 940.14
· Effect Trans TransactionDescrl n Amount Balance ·
01/03/13 DRAFT# 1137 078503249 -4,451.00 3,039.46
01/07/13 DRAFTII 1138 -188.48 2,850.98
CVS CAREMARK - 1138 - 8007467287
01/07/13 MEGAACH POST •27.95 2,823.03
unitedHealthcare - PREMIUM
01/14/13 DEPOSITFROM 1,200.00 4,023.03
SYMETRA - SYMETRA
01/14/13 MEGAACHPOST -43.33 3,979.70:
I NeWVorkLife-AARP - INSURANCE
01/16/13 DRAFT# 1140 -66.59 3,913.11'
App0036
Account Number Page
626790 2 of 2
From Through
01/01/13 01/31/13
I l:llecr Trans TranuctlOn 1>esc,tpt1on Amount Balance

- 1140 FTLAFL - PURCHASE
!I WALGREENS
01/16/13 DRAFTI 1139 078500357 ~.00 3,313.11
284.22 3,597.33
I.
'
01/18113 DEPOSIT
01/22/13 MEGAACHPOST
DIRECTV • DIRECTV
-139.03 3,458.30
-83.20 3,375.10
I 01122/13MEGAACH POST
LAUDERHILL - 9S47141535
I 01/23113MEGAACH POST ~191.79 3,183.31
! FPL DIRECTDEBIT - ELEC PYMT
3,117.95
01/28/13 MEGAACH POST -85.36
I
I
T-MOBILE
01/28113DRAFT# 1142
- PCS SVC
078702328 -52.72
-125.09
3,065.23
2,940.14
I 01/30/13 DRAFTII 1141 078500717
~AILS OF CHECKS PAID

Checkfl Amount Check• Amount Check# Amount Check# Amount
1137 4,451.00 1139 600.00 1141 125.09 TOTAL: 5,483.88
1138 188.48 1140 66.59 1142 52.72
• INDICATESTHE CHECKNUMBER
IS OUTOF SEQUENCE
TRUTHIN SAVINGSINFORMATION
ANNUALPERCENTAGE
YIELD o.osoo,i; Y-T-D DIVIDENDS: 0. 00
YEARTO DATE:
TOTALFEES FOR PAYINGOVERDRAFTS 0.00
ITEMS UNPAIDTHIS STATEMENTPERIOD: 0.00
SUMMARY
OF YEAR-TO-DATE
DIVIDENDS
2013 2012
REPORTABLEDIVIDENDSCREDITED .oo 42.51
NON-REPORTABLEDIVIDENDSCREDITED .00 .00
TOTALDIVIDENDSCREDITED .oo 42.51
REPORTABLE DIVIDENDSOF $10.00 OR MOREARE REPORTED
TO
THE IRS AS INTERESTINCOMEFOR THE YEAR.
For 2013 Reporting: IRA Y-T-D Other Y-T-0 Total Y-T-D Tota.l Y-T-D Total Y-T-D
Dividends Dividends Dividends Withholding Forfeitures
0.00 0.00 o.oo 0.00 0.00
TOTAL**FINANCECHARGE**PAID 0.00
App0037
I
~
H
I Bankof America.-..
.Bank oC ADJ1trica,:-..A. Page I af a
P.O. Box 2!illH Statvmcnt J'oriod
Tampa, FL 3:1622·,~llli 01-11-13through 02-07-1:1
B 06 0 J P Pl 6
At:r.ount N umbcir: 0036 2411:ii>44I
■I 02/15 D 0904 112 23
GONSHIP ACCT FOR CARRIE HICKS

REGINALD D HICKS, GUARDIAN
PO BOX 626
FORT LAUDERDALE, FL 33302·0626
Our Online Banking_ service allowis you to check balances, track account activity and more.
With Online Banking you can also view up to 18 montha of this statement
online and even turn oft' delivery of your paper statem.ent.
Enroll at www.bankolamerica.com.
I-- . ,• ·..· ..
.. . . ·.
•'•
··:-.·.
Regular Checking
GDNSHIP ACCT FOR CARRIE HICKS REGINALD D HICKS, GUARDIAN
Your Account at a Glance

Account Number XXXX xxxx 5441
Beginning Blllance on 01·11·13 $ 9,486.12
Other Subtractions · 9,486.12
Ending Balance on 02-07-13 $ 0.00
Regular CheckingSubtractions
Other Subtractions Date Posted Amount($)
Customer Withdrawal lmage 02-06 9,486.12
Total Other Subtractions $9,486.12
App0038
0 CORRECTED (if checked)
PAYERS llllmt. -1 lleldNa. (ii)'. oia1t. ZIP'°"' end llllphono nurnbtt Pa~~ RTNtol'liOfllll) 0MB No. 1545-0112
TROPICAL FINANCIAL CREDIT UNION

3050 CORPORATE WAY
MIRAMAR, FL 33025 2013 Interest
{305)261-8328 Form1099-INT Income
PAYER'SFeclor1llllad1C11icm
numi,., Copy BFor
s 4-4.11 Recipient
2 Eally Wltlldfawalpe,.11y 3. 1nlefeslon U.S. Thiais important
So.;,,g.BondilInd
Tre•• oblgal.,111 tax informationand
$ 0.00 $ 0.00 is being furnished
REGINALDD HICKS GUARDIAN to the Internal
G-F CARRIEM HICKS Revenue Service.
PO BOX626 If you are requ ired
FORT LAUDERDALEFL 33302 lo file a return. a
0.00 $ 0.00
~-n
$ negligence penally
l,,11
...11,,·,11,11
.... ,l,lll,,..ll,,..l,l,ll..,,l,l,ll..l..,II or otherr.at>Ction
I fo,e,g,, 111 paid 7 Fo~ign counlry« maybe impc,sed
US
on you If this
S 0.00 inc:omei&taxable
and tie IRS
- ----· ----------------.....----'----~----------
8 1 •• _,,,.,. ....... I Splcliod ,,..,ai. 10 r...... ..,, bond CUSIPno. determinesthat It
edMlfbond- .. - «- lnlbuotio~ haanotbeen
$ 0.00 S 0.00 reported.
tlSIN 12 Sbil• -.- no. U sta.tax withhold
$ 0.00
Form 1099-INT SubstituteForm (Keep for your records.) Dt,partrr,onl ofh TNl■IUCY • ba,,_I R... 1>111S.""°"
- "p/fonn10!lllinl
Instructions for Recipient

Recipient'sIdentification number. for your protection, this Box 5. Any amount shovm is your share of investment expenses
form may show only the last four digits of your social security of a single-class REMIC. If you file Form 1040, you may deduct
number (SSN), individual taxpayeridentification number these expenses on the "Other expenses" line of Schedule A
(ITIN), or adoption taxpayer identification number (ATIN). (Fonn 1040) subject to the 2% limit This amount is included in
However, the issuer has reported your complete identification box 1.
number to the IRS and, whereapplicable, to stateand/or Box 6. Shows foreign tax paid. You may be able to claim this tax
local governments. as a deduction or a credit on your Form 1040. See your Form
1040 Instructions.
Accountnumber.May show an account or other unique Box 7. Shows the country or U.S, possession to which the foreign
number the payer assigned to distinguish your account. tax was paid.
Box 8. Shows tax-exempt interest paid to you during the calendar
Box 1. Shows taxable interest paid to you during the year by the payer. Report this amount on line 8b of Form 1040 or
calendar year by the payer. This does not include interest Form 1040A. This amountmay be subject to baekup withholding.
shown in box 3. May also show the total amount of the See box 4.
credits from clean renewable energy bonds, qualified forestry Bo,c 9. Shows tax-exempt interest subject to the altema1ive
conservation bonds, new clean renewable energy bonds. minimum tax. This amount is included in box 8. See the
qualified energy conservation bonds. qualified zoneacademy Instructions for Form 6251 .
bonds, qualified school construction bonds, and build Box 10. Shows CUSl P number(s) for tax-exempt bond(s) on
America bonds that must be included in your interest income. which tax-exempt interest was paid to you during the calendar
These amounts were treated as paid to you during 2013 on year and reported in box 8. If blank, no CUSJP number was
the credit allowance dates (March 15, June 15, September issued for the bond(s)
15, and December 15). For more information, see Form Boxu 11-13. Slate tax withheld reporting boxes.
&912, Credit to Holders of Tax Credit Bonds.
Box 2. Shows interest or principal forfeited because of early Nominee&.If this form includes amounts belonging to another
withdrawal of lime savings. You may deduct this amount to person(s), you are cons idered a nominee recipient. Complete a
figure your adjusted gross income on your income tax return. Form 1099-INT for each of the other ownel"$showing the income
See the instructions for Form 1040 to see where to take the allocable to each. File Copy A of the form with the IRS. Fumish
deduction. Copy B to each owner. List yourself as the "payer" and the other
Box 3. Shows interest on U.S. Savings Bonds, Treasury owner(s)as the "recipient.KFile Form(s) 109~ 1NT with Form
bills, Treasury bonds. and Treasury notes. This may or may 1096 with the Internal Revenue Service Center for your area On
not all be taxable. See Pub . 550. This interest is exempt from Form 1096 list yourself as the "filer.- A husband or wife is not
state and local income taxes. This interest is not ineluded in required to file a nominee return to show amounts owned by the
box 1. other.
Box 4. Shows backup withholding. Generally, a payer must
backup withhold if you did not furnish your taxpayer Future developments. For the latest information about
identification number (TIN) or you did not fumish the corted developments related to Form 1099-INT and its instruelions, such
TIN to the payer. See Form W-9. Include this amount on your as legislation enacted after they were published, go to
income tax return as tax withheld. W'\W.irs.govlrorm1099int
App0039
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,o.- ....... _
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0MB Na. 1545-0119
....,,,,,, and 71Pc, IDnilJn-1111
cado 143,521.93 DistributionsFromPensions,
AMERICANGENERAL LIFE SERVICESCO U.C
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Proflt-&larhlg Plana,IRAa,
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-
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encl Z11'0<
lorwign poolol "'°'
l=t.~' □
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IE HICKS
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-lo I -·--·-
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~~;;-~ 111.ociiw~ 11 Nlffle af laalily 17 LllCIIIdis11tb111io,
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PAVFffSn1m11.-1-..-.dl),or-.-ru:eor110l8,
r CORRECTED(~ checked)
IG--lon 0MB Na. 1545-0119
llOllrllly, _, ZIPo, bws,, poollll cado $43,521.93 DiltributioneF,om Penelon9,
AMERICANGENEAAL LIFE SERVICESCO LLC
POBOX811 I• Tmabla amount 2013 AnnufflN, Retirementor
Profit-SnaringPlene,IRAe,
--
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800-987-1173
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□ D
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ta 'l'w1119'°""-
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us~11111eno
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Aoruunloumi..r 1- .,.1-..1
CC'>◄ 0:'7ftl0
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□ CORRECTED(iichecked)
or mwn.
PAYER'Sname. s.rt•t .addfem, cJI\I'
cwnl,y,.,dlJPor~poo!Ol-
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..a,,ori-1
PAY~HS ,_ !din-- I flECIPIFIIT:,leletlM<IMfl
................. I""'"·"'·"""°
nun>ber
'°"'-°"'.- e Nwl tmrNliil:M app,wi.1teffl in~...,,. .....,...,_
lnCOIMMII
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5 "'""""'"
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...........
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4
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Oepar1men1
Pago I an
App0040
5700 NW 11 STREET Page 1 of 2
5700 NW 11 STREET. LAUDERHILL .. 49◄ 1 35 06 0520

HICKS.CARRIEEST Millage 1912
I 5700 NW 11 ST LAUDERHILLFL 33313-6235 Us• 01
IFERN
SUB NOONE 55-5 BLOT 52 BLK 1
The just values displayed belowwere set In compliance with Sec.193,011, Fla. Stat., and Include •
reduction for costs of sale andoth1tr adjustments required bv Sec. 193.011(8).
Click here to see 201◄ &emotions and Taxable Values to be reflected on the Nov.1, 2014 tax bill.
Assessed/
Tax
SOHValue
S20 810 5122.990 $143,800 S143.800
$20 .810 S122.990 $143.800 S100,740 $1.807.53
S20.8i0 S78.450 $99.260 S99.260 $1,783.95
L -
$143.800 $143.800 $143,800 $143.800

PortabHity 0 0 0 0
Assessed/SCH S143.800 S143,800 S143.800 $143,800
Homestead 0 0 0 0
Add.Homestead 0 0 0 0
WidNet/Ois 0 0 0 0
Senio, 0 0 0 0
ExemDtTvoe 0 0 0 0
S143.800 $143,800 $143.800 $143,800
Tvoe Tvoe
71111978 WO S37.000 7696/32 $3 00 6 ,937 SF
11/111971 WO S30.500
Adi.Bldg.S.F.(See Sketch) 2388

1/312
Special Assessments
hllp l,Wll,W bcpa ne1•Reclnfo asp?URL_Fol10=494135060520

I I December 01. 2014
App0041
1 JD NYV I/ AVt::NUt: Page 1 of 2
736 NW 17 AVENUE.FORTLAUDERDALE 5042 04 12 0780

HICKS.CARRIEEST Miflaaa 0312
5700 NW 11 ST LAUDERHILLFL 33313 UH 01
LINCOLN PARK FIRST ADOCORR Pl.AT 5-1 8 LOT 13 N 48 30.14 N 48 30 15 N 48.30 BLK
19
The just values displayed below were Ht In compliance with Sec. 193.011, Fla.Stat., and include a
reduction for costs of sale and olher adjustments required by Sac . 193.011 (8).
Click here to aee 2014 EumDtiontJ and Ta111bleValues to be retlactad on the Nov.1,2014 tax bilt.
Assessedl
Tax
SOHValue
S7.250 523.190 S30.440 S29.340
S7250 $23.190 S30.440 S26.680 S785.95
S7.250 $20.780 S28.030 S24.260 S743.89
IL
.
S30.440 S30.440 $30,440 $30.440
Porta bilitv 0 0 0 0
Assessed/SCH $29.340 S30.440 $29.340 S29.340
Homhtecld 0 0 0 0
Add. Homestead 0 0 0 0
WidNet/Ois 0 0 0 0
Senior 0 0 0 0
Exemol Tvoe 0 0 0 0
S29..340 S30.440 S29.340 $29.340
Tvoe Tvoe
3/2312004 PRO S100 37114 f 836 S2.00 3.623 SF
1211/1973 AGO S7.250
Adi. Sida. S.F. (See Sketch) 709

112,1
Special Assessments
http l;\1,ww bcpa neI,RecInlo asp?URL_Foho•S04204120780

I I December 01 201,
App0042
----------------------------·-·· .....
Filing# 21526228ElectronicallyFiled 12/11/201404:28:42PM
N THE CIRCUIT COURT OF THE 17TH INANDFOR BROWARD COUNTY
I
Case Number: PRC075967 I
FonnatMustBe
PRCYYNNNNNNN
I
Division: Probate/
Amended Form? : no

Final Form: No
IN RE: TH[ GUARDIANSHIP OF

Hicks. Carrie Mae
ANNUALACCOUNTING
FOR THE PERIODOF TIME 20 13 -02-0, TO 201,-01-31
Property Guardianship Type: Plenary
SUMMARYOF INCOMEAND DISBURSEMENTS
1. Beginning Balancg from Prior Accounting Period

2. Income: Section 1
3. Disbursements • No Orders: from Section 2
1. Disbursements - Non Standing Orders: from Section 3
~---'--==---->
1-c'-------t)
5. Disbursements • Standing Orders: from Section 4
6. Total Disbursements:
7. Capital Adjustments: from Section 5 ~~~~===:::1~
28175

SUMMARYOF ASSETSAND LIABILITIES
~
9. Cash Assets: from Section 6
10. Net Value of Real Property: from Section 7
11. Intangible Assets: from Section 8
12, Personal Property Assets: from Section 9
13. Encumbrances and Liabilities: from Section 10 (~)
14. Total Assets/l.iabilitiesat Close of Accounting Period:
__ i_Line8 should~ual L_i_ne_1_4.._)
____ _ 1228951
••• FILED: BROWARD COUNfY, FL HOWARDFORMAN, CLERK 12/11/20144:28:40 PM.....

App0043
1. Income
. ·... --. ....-~-: Do not include receipts from the sale or dispositions of assets, such transactions are to be
entered in Section 5.
# Source Pavor Income Amount
1 SocialSecuritv SocialSecuritvAdministration 16137.00
2 RentalIncome 13200.00
- 3 Interest
- 44.00
4 Other 1966_1
---5-
----
_____ 6
7,
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
- 26
27
28
29
30
31
32
--- . 33
34
35
---- --
--36·-· -----·-·-· - --
- 37
38
39
40 I
Total Amount of Section 1 (Total to be transferredto Section 1 of Summary Page) 49042
App0044
----------- - ---- - - - - - - -- - - - - - --- ---- - - ---
Instructions: Entries for this section are those amounts paid by the guardian for which no order authorizing
payment of the Ward's el(~ses was entered bv the court
# Bank Acco·unt Number Cataaorv Pavee Amount
1 0062fl7907{001 Nurse/Careniver/Emalovee 79575
2 006267907(00) Utilities 5219.00
3 006267907(00) MedicallPhafTTl8CV 5454.00
4 006267907(00) Insurance• Health 1307
5 006267907(00) Insurance - Property 1189
6 006267907(00) other BrowardRevenueTax Collector 2447
7 006267907(00) Food/Maals 277
8
9
10
11
12
13
14
15
16
17
--
18
19
- 20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
- - --·- - ----
35
36
37
38
39
40 -
App0045
3. Disbursements - Non Standing Orders
which is not the "monthlv'' bu faet or "one" time initial authorization for funda 0endina establilShment of a budget.
Bank Account Date of
# Category Payee Amount
Number CourtOrder
1 0
2
3
4
5
6
7
8
9
10
11
12
13
14
r--15
16
17
18
19
20
21
: 22
'-·-~~-----
: 23 --- ----- --
I 24
25
' 26
' 27
28
29
30
-31
32
33
34
35
36
37
38
39
40
Total for Section 3 (Total to be transferredto Section 3 of Summary Page) 0
l 11
·r Hi ~IHilffl' mm WUdlllllllllllUHl~I
IIIUll!JIHIIU
~32Bl2B&F07S 0AF262A4am~6F~B 2:
!DI1m1
App0046
4. Disbursements - Standing Orders
Do vouhave entries for Section 4:
Instructions:Entries for this section are payments by the guardian for the benefit of the ward pursuant to the
establishmentof a budget or the "one" time initial authorization for funds pending establishment of a budaet.
f. Bank Account Number Category DeacrtDtlon and DD of othtr Amount
_ _j__ 0
2
3
4
5
6
7
8
9
10
11 --·--·
12
13
14
15
16
17
18
19
20
21
22
~ -- ,- .--
24
·--· · --
25
26
27
28
29
30
31
32
33
34
35 ---·-
36
37
38
- -'--
39
--
40
Total for Section 4 (Total to be transferred to Section 4 of Summary Page) 0
App0047
I s. Capital Adjustments
Dateof Loss
# Description of Asset Dncrlptlon of Adjuatment Gain
Transaction
1 Sinale Familv Home Fair Ma11<etValue 2014-01-31 1480.00 0
2 Rental Prooertv Fair Market Value 2014-01-31 2420 .00
3 AIG FlexibleAnnuitv DiscoveredAssets 2013-06-01 43936
4 L61 Sale orIntangibleAsset 2014-01-31 19661
5
6
7
8
9
10
-·-·-
11
-
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
---· - ---·-
33
34
35
36
37
38
39 . •-·-- -
40
Total 47836 19661
111m11ru111wm1n,11,1JW~lfflt,1,,,,,1,1,1u,11
App0048
a. Cash Assets
Restricted
TypeofAaMt OeposHory Ending
Location
Account Balance
1 I Institution Name:Trnnir-"'I F:, - ...
Account Number: 006267907(00)
Street Address: P.O. Box 829517 Cash/Broker Yes
Citv:PembrokePines I State: FL I Zio: age Account 37018
Nameot Joint owner:
Street Address:
Cilv: I State: I Zio:
2 I Institution Name:TrooicalFinancial
Citv: PembrokePines I State: FL I Zio: Checking No 10525
Nameof joint owner:
Street Address:
3 I Institution Name:TropicalFinancial
Street Address:P.O. Box 829517
City: PembrokePines I State: FL I ZiD: Checking No 400
Nameof Joint owner:
Street Address:
Account Number:
Street Address:
Nameof joint owner:
Street Address:
-
Account Number:
Street Address:
Street Address:
Account Number:
Street Address: --.--~--
Citr: ____ _ _ I State: I ZiD:
Name of Joint owner:
Street Address:
Total for Section 6 (Tot.al to be transferred to Section 6 of Summary Page) 47943
App0049
1 The ward's ownership or liability will be a percentage based upon the total number holding title or responsible for the
encumbrance. For example, if three individuals have an ownership interest in the real property, the ward's
Dercentaaeis 33.3%
.. How Ward's
# DescrlpUon and Address Full Value Titled % Ward'• Yalu•
1 DeacrlDtlon of Property: Homestead
Street Address: 5700 Northwest11th Street
Citv:Lauderhill I State:FL I Zig:33313
Nameof iolnt owner: 1
100740 100 100740
Street Address: !Individual
ly by w.ordl
Cltv: I State: I Zlo:
Encumbrance1:
Name of Entitv:
Account Number:
Street Address:
Nameof folnt oblla.:>r:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Cltv: I S1ate: I Zi0:
Nameof Joint obllaor.
Street Address:
Cit11
: I State: I Zio;
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Nameof Entity:
Account Number:
Street Adriress:
Street AddreS&:
Encumbranc:e5:
Name of Entity:
Account Number:
Street Address:
...Street Address:
City: I state I Zip:
App0050
Encumbrance6:
Name of Entitv:
Account Number:
Street Address:
Citv: -, State: I Zio:
Nameof Iolnt obliaor:
Street Address:
Citv: I State: 1Zip:
Encumbrance 7:
Nameof Entity:
Account Number:
Street Address:
Street Ad1ress:
Encumbrances:
Nameof Entltv:
Account Number: .
Street Address:
Nameof Ioint obliaor:
Street Address:
2 I Dncriotion of Prooertv: Non-Homestead/Per..onal
Street Address: 736 Northwest17thAvenue
Citv: FortLauderdale I State:FL I Zic:33311
Name of Jointowner: I
26680 (Individual
100 26680
Street Address: ly by ward)
Cltv: I State: I Zip:
Encumbrance1:
Nameof Entity:
Account Number:
Street AdJress:
City: I State: IEP,:
Nameof Joint oblloor:
Street Address:
City: I State: I Zic:
Encumbrance2:
Name of Entltv:
Account Number:
Street Address:
City: I State. I Zip:
Street Address:
Encumbrance3:
Name of Entigi:: ______ ,
Account Number:
Street Address:
Street Adoress:
L App0051
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
City: I State: JZfll_:
Name of joint obllaor:
Street Address:
City; I State: I Zio:
Encumbrances:
Name of Enutv:
Account Number:
Street Address:
NameofJoint obliaor:
street Address:
Encumbrance6:
Nameof Entltv:
Account Number: ..•
Street Address:
City: I State:
- J Zip_:
Nameof Jointobligor:
Street Address:
City: I State: J Zip:
Encumbrance7:
Nameof fntlty:
Account Number:
Street Address:
Street Address:
City: I State: I Zill:
Encumbrance8:
Nameof Entity:
Account Number:
StreetAddress:
City: I State: l Zip:
Nameof Joint obllaor:
Street Address:
City: I state: I Zip:
3 I Descrintion of Propertv:
Street Address:
City: I State: J Zi~:
Name of joint owner:
Street Address:
City: i State: 1 Zip:
Encumbrance1:
Nameof Entltv:
Account Number:
Street Address:
Nameof joint_ ob~or: ____________________
Street Address:
City: I State · JZ~:
App0052
Encumbrance2:
Name of Entitv:
Aceount Number:
Street Address:
CitY: I State: I ZiD:
Name of lolnt obllaor:
Street Address:
Citv: l State: I Zfn:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
~ Street Address:
Encumbrance4:
Name of Entltv:
Account !'lumber:
Street Address:
Street Address:
S!ty: I State: I Zin:
Encumbrances:
Name of Entltv:
Account Number:
Street Address:
Cilv:
Name of iolnt obllaor:
I State. I Zio: I
Street_Address:
Citv: J State: I Zio:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Name o_!j~int obllaor:
Street Address:
Cltv: rState:- I Zic:
Encumbrance 7:
Name of Entity:
Account Number :
Street Address:
L£!!L I State: ·-- - ~-
Nameof joint obfiaor:
Street Address:
Encumbrances:
Name of Entltv:
Account Number:
Street Address:
Name of J..ointobligor:
-
App0053
Street Address:
4 I DucrioUon of Prooerty:
Street Address:
Citv: I State: IZiD:
Nameof joint owner:
Street Address:
Cltv: 1 State: I Zin:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Nameof Entltv:
Account Number:
Street Address:
Citv: I State: I 7,n:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street AdlSress:
Citv: I state : I ZiD:
Encumbrance4:
Name of Entitv:
Account Number;
Street Address:
Name of loint oblloor:
Street Address:
Citv: I State: l Zin:
Encumbrances:
. Nameof Entity:
Account Number:
Street Address:
Street Address:
Cltv: I State: I Zic :
Encumbrance&:
Name of t:ntitv:
Account Number:
Street Address:
App0054
Street Address:
Cilv: I State: l Zip; I
Encumbrance7:
Nameof Enti~:
Account Number:
Street Address:
Street Address:
Cltv: I State: I Zic:
Encumbrance8:
Nameof Entity:
Account Number:
Street Address:
Citv; I State; I Zio:
Street Address:
Citv: I State; I Zio:
5 I DeacrfPtion of Property:
Street Address:
Cltv: I State: I ZiD:
Nameof ioint owner:
Street Address:
Encumbrance1:
J!_a~• of Entity: _ ,
Account Number.
Street Address:
Citv: _ I Stale: I Zip;
Nameof lolnt obllaor: ·-
Street Address:
Encumbrance2:
Nameof Entitv:
Account Number.
Street Address:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Nameof mint obllaor: ·-
Street Address:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
App0055
Street Address:
City: I State: I ZID:
Encumbrances:
Nameof Entltv:
Account Number;
Street Address:
-·----
Street Address:
Encumbrance&:
Nameof Entltv:
Account Number:
Street Address:
Name of ::>int obligor.
Street Address:
Citv: I State: I Zio: -
Encumbrance 7:
Nameof Entity:
Account Number:
Street Address:
City: l State: I Zio: -
Street Address:
City: I State: I Zip; -
Encumbrance&:
~e-~f_E_~!Y..: _
-
Account Number:
·-
Street Address:
City: I State: I Zio: -
Nameof ioint obliaor:
Street Address:
Citv: I State: I Zip: -
61 Desc,iDtlon of ProDertv:
Street Address;
Citv: I State: I Zlo: -
Nameof Joint owner:
Street Address:
City: I State: I Zip: -
Encumbrance1:
Name of Enmv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
~-·-
Nameof Entity:
----------
Account Number:
Street Address:
Nameof joint obllaor:
App0056
Street Address:
Citv; I State: I Zio:
Encumbrance3:
Name of Entitv:
AcCQuntNumber:
Street Address:
Nameof joint obliaor:
Street Address:
Cltv: I State: I Zin:
Encumbrance4:
Nameof Entltv:
Account Number.
Street Address:
Nameof Joint obliaor.
Street Address:
Encumbran~5:
Nameof Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance6: --- -
Nameof Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Nameof Entttv:
Account Number:
Street Address:
Nameof iolnt obliaor:
Street Address:
Encumbrance&:
Nameof Entitv:
Account Number:
Street Address:
Street Address:
City: I State: I Zio: --
Total for Section 7 (Net Value to be transferred to Section 7 of Summary Page) 127420
15
IIIIIIIHmlfflHIIIIIIWIIIIIIHHllmlllMIIIIUIHlllllllllllllllllll~HI
*32B32B6FD750AF282A45460O9B6F6BB2*
App0057
-- -
D.: you have entries Section 8: yes
The ward's ownership will be a percentage based upon the total number holding title or responsible for the encumbrance.
For example. if two individuals have an ownership interest in the asset, the ward's percentage is 50%
The number of shares should only be inserted if the intangible asset is not held in a brokerageor other similar account If
the brokeraae or other similar sccount statement.
.. How Ward's Ward's Ending
Issuer Name, Address j Type of Asset Full Value Tltled
% Value
1 I Issuer Name:AT&TCommonStock
Account Number: I C2003438018
Number of Shares: 92.459208
Street Address: P.O.Box43078
City: Providence I State:RI I Zio:02940
Nameofl?.lnt owner:
Street Address: 3047 100 3047
Citv: I State: I Zic: I (lndividua
2 I Issuer Name:Co.-ncas1
Number of Shares: 58
S!•eet Address: P.O.Box 64862
City: St. Pr.ul I State:MN I ZiD:55164
Nameof ioint owner:
Street Address: 1541.0 100 1541
Citv: St. Paul I State: I Zip: 0 I (lndividua
3 I Issuer Name:AmericanGeneralLire Insurance I
Account Number: IXD203274
Number of Shares:
Street Address:P.O. Box871 II
City:Amarillo I State:TX I Zio:79105 I
Nameof iolnt owner: I
40000 ~0 000 1
Street Address: 100
Citv: Amarillo
4 I Issuer Name:
I State: I Zio:
I (lndividua
!I
Account Number: I
Number of Shares:
Street Address:
Citv: - , ·state: I Z!e;_
Steet Address:
5 I Issuer Name:
Account Number: I
Number of Shares:
Street Address:
Nameof Jointowner:
Street Address:
~ I State: I Zio:
Total for Section8 (Totalto be transferredto Section 8 of SummaryPage) 44588
App0058
The ward's ownership wiUbe a percentagebased upon the total number holdlng title. For example, if three lndlvldualshave
an ownershin interest in the asset, the ward's oercentaae is 33.3
Type of Inventory ••How Ward's Ward's
Address and General Description Asset Value Titled % Value
1 I General Description:Furniture
Street Address:5700Northwest11thstreet I (Individually 100 3000
I State:FL I Zio:33313 Household 3000
_Citv:Lauderhill by ward)
Name of loint owner: Items
Street Address:
£itv; I State: I Zio:
2 ·f Generai Description:Clothina(Women's)
Street Addreas:
Citv:Lauderhill I State:FL I Zio:33313 Other 1000.00 1(1_.,._.,.
Nameof lolnt owner: 1000
Street Address:
3 I General DescriDtion:Jewelrv (Women's\
Street Address: 3000
Citv:Lauderhill
Nameof lolnt owner:
1State· FL I Zio:33313 Jewelry 11,... _.,_,
100 3000
Street Address:
Cit{ · I State: I Zio:
-4 , General Description:HouJeooldGo0d8andMi&ee11a~ ~
Street Address:
I Zio:33301 Household 2000
Citv: Lauderhill
I State:FL
Items
I flrd•iduli) f,r •ldJ
100 2000
Street Address:
5 I General DescriDtlon:
Street Address:
Nameof ioint owner:
Street Address:
6 I General Descrlntion:
Street Address:
Name.of Joint owner:
Street Address:
Citv: ·-·
I ·--
State: I ZiD:
Total for Section 9 (Total to be transferred to Section 9 of Summary Paga) 9000
App0059
1o. Secured/Unsecured Liabilities (Not reflected in Section 7)
Do vou have entries S~ctlon 10:
Instructions: List all liabilities > S1.000. If debt exceeds $1,000 and is not a part of the monthly budget, please list in this
section.
Cradltor. De1crtption, and Type of Cumnt -How Ward's Ward's Sha18
Addre1s
1 I Creditor Name:
I LiabUlty Amount Due Titled % of Amount Due
Account Number: I
Descriotion of Securitv if anv
Address:
Address:
2 l Creditor Name:
Account Number: I
Descriotion of Securitv. if anv
Address:
Name of ioint obligor:
Address:
City: l State: I Zm:
3 I Creditor Name:
.AccountNumber: I
Address:
City: I State: I Zio: - ----
_Nameof joint obligor:
Address:
-
City: I State: I Zir>:
4 I Creditor Name:
Account Number: I
Description of Security if anv
Address:
Address:
5 I Creditor Name:
Account Number: I
Descriotion of Securitv if anv
Address:
cT: I State: I Zip:
Address:
City: I state: I Zic:
Total for Section 10 (Total to be transfemtd to Section 10 of Summary Page 0
App0060
Do vou have entries for Segion 11:
Note: This page Is to colled data onlv for informationcurpose.
Valueon
Description of Property, Name of PurchaHr, Nameof RMI Date of Inventory/
# Court Order Sain Price
Estate Agent, and Address of Property Last
Accounting
Purchaser Name:
Descriotionof Procertv:
Pro~ertvAddress:
Cilv: I State: I Zip;
Purchaser Name:
Descriptlonof Prooertv:
Pmoertv Address:
Cit1,1: I State: I ZiD:
Purchaser Name:
DescriDtionof Property;
Procertv Address;
Ch: I State: I ZID:
Purchaser Name:
Descriotionof Prooerty:
Property Address: -
Ci v: I State: I Zip:
PurchaserName:
5 Name of Real Estate AQent:
Descriptionof Property:
PronartvAddress:
City: I State: I Zic: _,
Purchaser Name:
·-·--
Descriptionof Prooertv:
PropertyAddress:
Purchaser Name:
PropertvAddress:
Cit1,1: I State;_ I Zip:
Purchaser Name:
8 Name of Real Estate A!lent:
ProoertvAddress:
Ci y:
--------
Purchaser Name;
--
___l State: I Zio: ---- ------ -
Descriotionof ProDerty:
PropertyAddress:
19
111111111ff!IJWllll,1tMflf!,R!~•11■1m1u
App0061
Do you have entries for Section 12:
Note. This page is to collect data only for information oumose.
Value on
Date of Inventory/
# Description of Property, Name of Purchaser and Address Sales Price
Court Order Last
Accountlna
Propertv DescriDtlon:
1
Purchaser Name:
Prooertv Address:
Citv: I State:- I Zlo:
Prooerty Descriotion:
2
Purchaser Name:
Prooertv Address:
Prooertv Description:
3
Purchaser Name:
Property Address:
Prooertv Oescriotlon:
4
Purchaser Name:
Property Address:
Property Description:
5
I Purchaser Name:
_ProEerttAddress:
Citv. -lsiate: I Zip:
Pronertv OescriDtion:
6
Purchaser Name:
Prooertv Address:
Prooertv Descriotlon:
7
Purchaser Name:
Prooertv Address:
Prooerty Oescrintion:
8 I Purchaser Name:
Prooertv Address:
9
I Property Descriction: --
I Purchaser Name:
Prooertv Address:
10
I Purchaser Name:
Prooertv Address:
~ I State: I Zip:
Proi>ertvOescriotion:
--- - - -- ·--
11
I Purchaser Name:
Prooertv Address:
20
1111111mmm1~1111111111111m111m1MIIIIWIIIEIIII
W IIIIIIIUllllll!III
*32B32B6FD750AF282A45460D9B6F6BB2*
App0062
13. Trusts
~
If the Wan: is a beneficiary of a Pooled, Special Needs,or Qualified Income Trust; a statement as to the Income and
Ward's Estimated Date
# Name of Trustee, Account, and Address• (Trustwas created)
Amountof Trust
Interest
Nameof Trustee:
1
Account#:
-Select one- Custodian
Nameof Trustee:
2
Account#:
Financial Institution Is:
-Select One-
Nameof Trustee:
3
Account#:
F"inancial Institution is:
-Select On&-
Name of Trustee:
4
Account#:
-Select One-
Nameof Trustee:
5
Account#:
-Financial Institution is:
-Select One-
Citv: I State : i Zio:
Nameof Trustee:
8
I Account# :
-Select One-
Street Address:
I Nameof Trustee:
7
I Account #:
Financial Institution Is:
-Select One-
Citv: -- I Stale: I ZiD:
- - - - - ------ .....-•--
App0063
-------------------------------- - -·----- -
14. Hazard & Liabllity Policies, Annuities/Life Insurance/Disability/Long Tenn Care Policies
Type of
Name of Issuer, Address,Account Number Insured Description of Interest
Status
lnsul'INI
Interest
1 I Name of IHuer:
Policv Number:
Address: Not Paying Benefits
2 ! Name of Issuer:
Policy Number:
Address:
Citv: I Slate: J ZiD:
3 I Name of Issuer:
Policy Number:
Address:
4 I Name of Issuer:
Policy Number:
Address:
5 I Name of Issuer:
Policv Number:
Address:
6 I Name of Issuer.
Policv Number:
Address: - I State:
Citv: I Zio:
7 I Name of Issuer:
Policv Number:
Address:
8 I Name of IHuer:
Policv Number: '
Address:
Citv: I State: I Zi0:
9 I Name of IS1uer:
Poli= Number:
Address:
10 I Name of Issuer.
Policv Number:
Address:
City: _ I State: I Zip:
11 I Name of IHU8t:
Policy Number:
Address:
App0064
GUARDIAN(S)
all that apply)
The ward was declared totaUyincapacitated.
0 The ward is a minor.
0 Proof of the items for Section 6 is attached.
D Proof of the items for Section 11 (Closingstatement) is attached.
0 Proof of the items for Section 12 (special/bill of sale) is attached.
0 Proof of the items for Section 13 (SNT/Poolecl/QIT only) is attached.
12] The receipts, checks and substantiating papers are maintained n required by Chapter 74'4, Fla. Stat., and
will be made available for review as directed by the Clerk of Court Auditor or court order.
0 The surety bond as required by court order has been posted.
D The blanket surety bond for a professional guardian has been posted.
0 The required auditfee is attached.
UNDER PENALTIES OF PERJURY, I declare that I have read and examined the foregoing accounting, and the
facts alleged are tn.ie,to the best of my knowledge and belief.
Date signed by Guardian _2_0_1_4_-1_0_-_3_1

_________ _
ls/Reginald D. Hicks Reginald D. Hicks
Guardian Signature Guardian Name
(312)663-2165
Guardian Taxpayer Identification# Guardian Telephone#
P.O. Box626
Guardian Mailing Address 1

Guardian City State. Zip
Guardian's Email Address: ________ _
-- Co-Guardian----
Co- Guardian Signature ----=----:--------

Co-Guardian Name
---- ----------
------- - - - ------
Co-Guardian Taxpayer Identification # Co-Guardian Telephone#
Co-Guardian Mailing Address1
Co-Guardian's Email Address: _________ _
App0065
CERTIFICATIONAND SIGNATUREOF PREPARER
I have prepared the Annual AccOtJntingbased upon the Information provided by the guardlan(s) and/or attomey
Accounting or documents supporting the preparation of the Annual Accounting and, accordingly, do not express an
Preparer Taxpayer Identification# Preparer Telephone #
Preparer Malling Address 1

Preparer's Email Address:

GUARDIAN'SATTORNEY
Accounting and that It conforms to the requirements of the Florida Guardianship Law.
Date signed by Attorney
ls/Darren K. Edwards, Esq. Darren K. Edwards

Attorney Signature Attomey Name
0760463 {954} 495-4690
Attorne~ r lorida Bar Number Attorney Telephone #
110 East Broward Boulevard Suite 1700

Attorney MailingAddress 1
-- -
Attorney City, Stale. Zip
App0066
TROPICAL
FINANCIAL -7
MamblrStmcaa . MiMII-Dacle.
306-281-8328
Ollw-.~Ul32e 626790
CRIDliUNR.iN"
PO BOX 829517
PEMBROKE PINES, FLORJDA
33082-9917
--
HolMllraal Mienu-0-
Ollw _, ~3s.:ie82
01/01/14 01/31/14
Notice: Wire Transfer of Funds Fee for

outgoing internationalwires is $45.00.
l11H111ll111ll1lluml1lll1111ll111,l,l.ll,111f,f1Hul1,,II
REGINALDD HICKSGUARDIAN
POBOX626
, ,
Suffix Acc:0t1ntType Begfnn ng Balance Withdrawals/Advance

Depoeit91Paymenta Ending Balance
00 SAVINGS 35,753.81 -100.00 1,364.00 37,017.81
15 HOLIDAY
CLUB 300.05 0.00 100.00 400.05
10 MYCOMPLETE
CHECKING 20,274.91 -14,453.46 4,703 .94 10,525,39
Y- T-D DIVIDENDS
:
THIS STATEMENTPERICO: o.oo
YEARTO DATE: 0.00
ITEMSUNPAIDTHIS STATEMENTPERIOD: 0.00
ITEMSUNPAIDYEARTO DATE: o.oo
- XXSOC SEC
Y- -0 D VIDE S:
YEARTO OJ\TE:
TOTALFEES FOR PAVINGOVERDRAFTS 0 . 00
TOTALFEES FORRETURNINGITEMS UNPAIDTHIS STATEMENTPERIOD: 0.00
ITEMSUNPAIDYEARTO DATE: 0.00
01~14 MEGAACHPOST
FPL DIRECTDEBIT - ELECPYMT
01103/14DRAFT# 1224 078503305 .....212.00 15,892.34
01/06/14 MEGAAOi POST -27.95 15,884.39
01/13/14 DRAFT I 1231 -72.02 15,792.37
CVSCAREMARK - 1231 - 8007467287
01114114DEPOSn FROM 1,200.00 16,992.37
SYMETRA - SVMETRA
01/1-4114DRAFT# 1230 -108.63 18,883.741
WALGREEN CO. - 1230 - ECHECK I
01/1,4114tilEGAAOt POST -43.33 16,M0.411
NewYorkLife-AARP - INSURANCE
App0067
626790
01/01/14 01/Si/14
01/14/14 MEGAACHPOST -1..S.20 16,895.21

DIRECTV - DIREClV I
01/15114 DEPOSIT 3,503.94 20,199.15
01/15114 MEGAAOI POST -168.87 20,030.28
LAUDERHILL - 9S47141535
01/16114 MEGA AOI POST -1,748.27 18,2a2.01
BROWARDCOUNTY - TAXCOLL.
01/16/14 MEGA ACHPOST -728.82 17,553.18
BROWARDCOUNTY - TAX COLL.
01/21114 DAAFT# 1233 -147.67 17.'405.52
WALGREENS - 1233 LAUDFL - PURCHASE
01/23114 DRAFTI 1232 078502421 -8,789.00 10,616.52
01/27/14 DRAFTI 1234 -48.32 10,568.201
CVS CAREMAAK
01/27/14 MEGA ACHPOST
- 1234 - 8007467287
-42.81 10,525.39
I
T-MOBILE - PCS SVC I
ANNUAL
PERCENTAGEYIELD 0.0500% Y-T-0 DIVIDENDS: 0.00
YEARTO DATE: 0.00
ITEMSUNPAIDTHIS STATEMENT
PERIOD: o.oo
TOTALFEES FORRETURNINGITEMSUNPAIDYEARTO DATE: 0.00
SUMMARY
OF YEAR-TO
- DATEDIVIDENDS
2014 2013
REPORTABLEDIVIDENDSCREDITED .oo 44.11
NON-REPORTABLEDIVIDENDSCREDITED .00 .00
TOTALDIVIDENDSCREDITED .00 44 . 11
REPORTABLE DIVIDENDSOF $10.00 OR MOREARE REPORTED
TO
THE IRS AS INTERESTINCOMEFORTHE YEAR.
For 2014 Reporting: IRA Y-T-D Other Y-T-D Total Y-T-D Total Y-T-0 Total Y-T-D
Dividends Dividends Dividends Withholding Forfeitures
0.00 0.00 0.00 0.0 0.00
TOTAL**FINANCECHARGE**
PAID 0.00
App0068
(pmputershare +
at&t l~"IIJut•o•.1,n1 hu~l D'AW11.tl .lo
r,~c
1\1Mo<4301¥
110'.1940
3078
lr.\t ~o~nrir• trr.Jl'JJ.,
•\·,•t .. 1\'~ 8003S t 721t
11..1,i:1>
, I:'~ I):;''"'*"""
b l:0-1·111'1 191~7~ 471g
w.vwl "'''NUtnhllC:t'Qll't\oAn
11II"•'I'II •·tiI•I'1111111 II',.,

11.,...,1h I111111,
•..,11h I ,II
1 AT&Tln<... -c,po,•O"dr • IN-al
1111si.a10f.
CAARIE R HICl{S
~700NW11 $l
~Ll fl 33311"2lS
C2003438018
Uottffllltdac-1111 •tHllltel .. - .... -

I 111111111111
on........ ,.,...,.. MdUlol P,KNft .
AT&TInc. DlrectSERVICE
InvestmentProgramStatement
DividendInformation RecordDalt: 10Afr2013 HolderAccountflumblr:C2III03.ul018
Payment rd
N\1111bt Sher••Olvidtcld1q1, I GroN Dlvidffld TnW'llhheld(I) •: TIKType IMOlvldand
R•inve1hngDiYld1nda ISi, !SI ($)
Oate
- -· --- - ·- ... - ..... ... ---- - ------------·- -- --·--- .. -·-
II All.nCJ
TransactionHfa;::>ry From;01Jan2013 To: 01May2013
Otdudlon Dtdldon Net · PricePer Tr1111K11on Total

DeKrlption Amount
($1 AfflOlllll T S ,...._ "' .,~ .. RtlAwllllnlrd
($) I l , ot1•,.1•)
YPI AIIIOllnl ..., 11 Shanllal,lice
-· • · ······---- -· -· __.... ..·--·--· ·- ··--. ....... -•- ··-----
!, ..'<. f-d IUl542!
f.'tr#ti;h1'! t',"1<-~~"'_,... l!,2 11.:M .15QIO
tll 0111'911 !'196&-\16
27.5') ) 7»:JIT, 07JIOQ3 !IOiOM:11;
~,tt.-.,:..~Jj Oi, M'f'-11'¥ ~
Dai.: 01 May2013
'" Clm DmnptlDII:DSPP.COMMON
STOCK
Summaryof Holdings
Uncert1f1clttclShaNS cio.1119
Prtc1 ·
Certi8'atlld Shares Toi.lSlla r.. ; Pe<S'-(SJ :
Onct ~i•lJtllo" I Rtinvestmam
to~<Jll .. ---·-- !Qil.4<5 -37~ ---- 3.W13
. ..
• 1 24 UOR
llol.i.t ltamt : C"RAE

fl HICKf
AT T +
OptionalCashPurchasel'lt--~---po,tion ... dmoll•~-- ...

llolclol
Al:counlNu111ber
I you wish IO1111kt -~ ol)li;nal CH~ purcftaHal IINIlitDt. ,.._ mall• yourChtel
payablt10Compulmhlrt. No Chin!p..ty cllecka\11111 lie~ C2003438018 IND
p.,t\»Q.i f t.. • ~Jt -,.~1 J.C•/" ;.• rt.,,rlf~ •i' •,11-.&TfY. f." J~'J .t ,ti-i
.,
1":' • r.., , .., -:.-10N\.Yt-e -S"'•!,,,, •?'Tr ,
1 1
!" ti PJY.k.Se-: ,:,n:t•,l'll~'\1 :~' ONLYt<:•·:; t':1 X't'W a«OU""t1'84?..-,u,.;,!ri :,..,.·,j,,.•i
AltJched i&a check for

:t., ..•.~:Ill·'-'' n-
I $
",r -c·(l •~•:!ff'".' I'" / \ '' -. " ••• ..u.,.._ ..,."" :h :1$12).0000I' "~ AT&t
I 1■111111■1111111
111 111111
011111111•1•1•11
11111i11,1,1t•l•1'11'•"1l111
l"'1ll•1l
I' ,,. ,~•.' , • 1: --...t
:"Jse-';!J'...~ ....}'i.1~ .,."1) .li~.pfl.Oflrilll,& ·~· "''"SEIT~t:.) ) ,~ , .-~
, "l•
A,•, ., ,.•,•-.'•,! ••••-t •otr1t.~ !lo\,...t, Co~te1sha1e
P.O. 8011 6006
CamiStream.IL60197-6006
I OOOOODDDDATT
SPPl C 2003~33013
I
1
L__________
._____________
---
App0069
(pmputershare
Cornpute,share
TrustCompany, N.A.
+
POBlli,.30170
Storage.NetWOrklng,
Accelerated: College
Station,lX 77842-3170
WithinUSA,USte,ritu,ies&Canada 866-243-7347
Outside
USA,USterritories& Canada 3125884147
1 □ b83 □ www.computershare.com/lsi
•ii•h•i
I111,111,111111
np11tM
1,11 •I1111,
1111 ,11
..111, 'M
••11
CARRIERHICKS
5700NW11ST
LAUDERHILL
FL 33313-6235 Aci:ount
Number
C3001731440 IND
Pit- ... ifflf'0111nl

PRIVACY
NOTICE sideofstatemant.
ot1 11verM
lllmillllllllllllilllllll
CompanyID LSI
SSH/TINCertififll Y1s
LSICorporation
- MergerPayment
(AvagoTechnologies) RetainForYourRecords
Payment
Advice
Payment I Tax, Co,po,ateAction , Shartsl Price/Rate Gross Tax ForeignTax I Fees Nit
Da.. t Year: Disbursement
Detail, Units PerShare Amount Wllhheld Withhtld I Withheld Amount
06 May2014 2014 Pnncipal ◄.IXXJOOO 11.15CXXXI 44.60 44.60
■ 1U DC L S I +
OOHXDA-PP
App0070
Comcast Corporation Cius A Common Stock
A
COMCAST
Account lnformatlOn Record Date Share Information Current Dividend Summary Tatal Dividends Paid Year-to-Date
Check Numbef 6341021 ORS Shares 58 000 Gtoss Dividend $13.05 G,- Oividend $24.36
Al:oountNumber 3501119630 Certif,cate Shares o.oao Fed TB> Withheld $0 ..00 FeelT"" Withheld $0.00
RIICOrdData 04/D2/14 PlenShstes 0.000 r..
$11119 Withheld $0.00 Slllle Tax Withheld $0.00
Payable Date 04J23/14 Total Record Dat8 Shares !111000 NRA Tax WHhheld $CUIII NRA Tax Wtthheld $0.00
Raia Per Shara $0.2250000 Paid In Cash 58.000 NIii Dividend $13 05 ~ Dividend $24.36
Rein-sed 0.000 Paid Jn Cesh $13.05
~11wected $0 00
Please visit www.shareowneronllne.comfComcast Of yov may call Shareowner Services II you have any questions:
for online account information including: • Toll-free: 888.ftS-8803
- Dividend Relnve.tment - Outside of the US; 151-654-3873
• W.t Certlffciltion Instructions
- eDellvery
Is your account current? It's lmporwlt to update your address wiUl Shareownef Se,vices, cHh all your dividend checks. and vote your proxy. By
stale law, after a given length of time, returned mail, uncuhed checks and inactive accounts can be considered abandonedproperty and may be
turned over to the state oryour lalt known addrns.
I~11,11 1111~•111,1~11
pll)I/l,fl,11,11~11~11 Comcast Corporation Cius A Common Stock
Direct DeJ!QSltof Dividends

Wells Fergo Shar80WJ18r $etVices (WfSS) i& aut!Jorized lo ~ my dil'ldond payment by electronic runds tra11Sferrn lhe United States financial Institution account
lncl!ea1edlielow. This will be lllleclive ror all COIIIP8'!1nIha! offtsr Oltec:1 Depqsit, for which I am ■ r!ll)lstered wretiolder and WFSS aotll as Df~Uf'SNIIIAQenl. WFSS i&
tllU!orlied to lnlli■te coueclions to ■ny ■mount transferred in enor, and WI'/ ct.irn ag11lnatWFSS or lhi financial lnsl~u!ion involved k waived Mb resoecl to the ope,a1lon
of 1h16&eMCB. This authorization will remain ln effect unlll WFSS ,~wia ,,otice lo terminate or revise it. WFSS and tlwi financial ins1itulian r_,,. ih■ right to terminate
11tl&urvice a1 any time. N is lhe shareholdef'a reaponslbllity lo nolify WFSS al changM in financial lnslitullon infarrnalioo
[j
□
Savings
□
Changeaddressas indicatedon reverse- Checking
all registeredownersmust sign below (A voided check (A depostt slip
ABA/RollllnflNumbec (9 digils $1arlingwith D, 1, 2,.,.. J)
Account Numbal 3501l 19630 MUSTbe Included.) MUST be included.)
I•- Number CMC1 .._.__ ___ -·- ·- - - -·-----~
,._ .
Bank.AccounlNwnbor
..., - ·---·-·•
CARRIE R HICKS
~I R'9istl!...i 0...flefSMUIT atgn (dllecl depoti~ Of a:Jdresschilnge)
8700 NW11 ST For dlfecl aepm,rt,t th& name(s.Jon )'O!lrbank accountdllfe, rromy01A
r 5h.irellOIOer
accw nt. yo,.ir,;ign.tlur1r!tl mu,t
LAUDERHILL
FL :S:S:S1:S42a6 be guaranteedby a member ct II MeaauionS1ampProOfllm (See medallionimprint area on lh4' bacKd 1/11? ~m >
X[ l X[ - ~---__]
PM
0.101• Ill~l11~1111111111111
llllllllllllllllllllllllllli1111
Ill~111111111111111
lllli11111111 •zcMc1cseI21aooI1I1Iv1vIvIr
App0071
5700 NW 11 STREET Page 1 of 2
'.
:-.- ....
'--· ) ~
' '.....""..~' -1.
Ulll&ffl
5700 NW 11 STREET.LAUDERHILL .. 4941 35 06 0520
HICKS.CARRIEEST Mlllaa- 1912
5700 NW 11 ST LAUDERHILLFL 33313-6235 Use 01
'FERN SUB NO ONE 55-5 B LOT 52 BLK1
The just 11alueadisplayed below were Ht in compliancewith Sec . 193,011, Fla. Stat., and Include e
reduction for costs of Hie and other adlustments required by S.c . 193.011(8).
Click here to see 2014 ExemDtlons and Taxable Values to be reflected on the Noll. 1. 2tl14 tax blll.
AsHSHd/
Tax
SOHValue
S20 810 S122.990 S143 .800 5143 .800
S20.810 S122 .990 $1 ◄ 3.800 5100.740 $1.807.53
S20 .8i0 S78.450 $99 .260 S99260 $1 .783 .95
L -
$143.800 $143 .800 5143.800 $143.800

Porta bilitv 0 0 0 0
AsseHed/SOH S143.800 S143,800 $143 .800 $143 ,800
Homestead 0 0 0 0
WidlVet/Dis 0 0 0 0
Senior 0 0 0 0
ExemntTvne 0 0 0 0
$143.800 $143 .800 $143 .800 $143,800
Tvoe Tvoe
7/1/1978 WO S37.000 7696/32 5300 6.937 SF
111111971 WO S30 .500
Adi. Sida . S.f . (See Sketch) 2388

113'2
Special Assessments
htrp ,,wv,v.-bcpa r et•Rccrnlo asp?URL_Foho=49413506052D

I I Oecember01. 2014
App0072
1 ..10NVY If AVt:NUI: Page 1 of 2
736 NW 17 .AVENUE.FORT LAUDERDALE 5042 04 12 0780

HICKS.CARRIE EST Millan.a 0312
5700 NW 11 ST LAUDERHILL FL 33313 Use 01
LINCOLN PARK FIRST ADD CORR PLAT 5-1 BLOT 13 N 48 30.14 N 48 30.15 N 48 .30 BLK
19
The just valuesdisplayedbelow were set in compliance with Sec. 193,011, Aa. Stat., and Includea
,-duction for costs of sale and other adjustmentsrequired by Sec:.193.011(8).
Click here to••• 2014 Exemotionsand Taxable Values to be reflected on the Nov.1,201' tn bill.
Msessed/
Tax
SOHValue
S7.250 S23.190 S30.440 $29.340
S7.250 523.190 S30,440 $26,680 $785.95
S7.250 S20,780 S28.030 S24.260 $743.69
S30.440 S30.440 $30,440 $30,440

Portability 0 0 0 0
Asseased/SOH $29.340 $30,440 S29.340 S29.340
Homei.tead 0 0 0 0
Add.Homestead 0 0 0 0
WidN .et/Ois 0 0 0 0
Senior 0 0 0 0
Exempt TvDe 0 0 0 0
S29 .340 S30.440 S29.340 S29,340
Tvr>e Tvoe
3t'2312004 PRO S100 371141836 S2.00 3,623 SF
12,1,1973 AGO S7.250
Adi. 81do . S.F. (See Sketch) 709

11211
Special Assessments
hltp //WWWbc:panet,Reclnfoasp?URL_FOIIC)
•SQ.4
204120780
I I December01 2014
App0073
Filing# 21526228 Electronically Filed 12/ IU2014 04:28:42 PM
N THE CIRCUIT COURT OF THE 17TH INAND FOR BROWARD COUNTY
I
Case Number: PRC076967 I
Fonnat Must Be
PRCYYNNNNNNN
I
Division: Probate!
Amended Form? : no

Final Form: Yes

Hicks, Carrie Mae
ANNUALACCOUNTING
FOR THE PERIODOF TIME 2014-02-<,1 TO 2014-08-30
Property Guardianship Type: Plenary
1. Beginning Balance from Prior Accounting Period
-~--->
2. lnc:ome: Section 1
3. Di•bursements - No Orders : from Section 2 (
4. Dl•burumenta • Non Standing Orde111:from Section 3
5. Disbursements- StandingOrders:from Section 4
(
(
----------1>
......,.......-----1)
6. Total Disbursements: ( ~-----I)
7. CapitalAdjustments: from Section 5

SUMMARYOF ASSETSAND LIABILITIES
9. Cash Assets:from Section 6 ~

10. Net Value of Rei!I Property:rrom Section 7
11. Intangible AHets: from Section B
12. Personal Property Assets:from Section 9
13, Encumbrances and Liabilities: from Section 10 ( )
14. Total Assets/Liabilitiesat Closeof AccountingPeriod:

Line 8 shoulde ual '=!'!.e14}._
___ ________ __ __ _ _ _ __
I-~===
_: 1?6938
===..I
••• Fll,ED : BROWARD COUNTY, FL HOWARD FORMAN , CLERK 12/11/2014 4 :28:40

App0074
PM.••••
1. Income
Do not include receipts from the sale or dispositions of assets, such transactions are to be
Do you have entries for Section 1 : no
1 Social Security Social Security Administration 6820.00
2 Rental Income 6000
3 Other 2168.00
4 Annuity AIG Flexible Annuit}'_ 46283.00
5 Dividends T!oe_icalFinancial 11.00
6
------- ·
7
8
9
- 10
11
----- ------·- ------ ----·-- -----
--12-- --··
13
~4
15
16
17
18
1S I
,-20- ·t
21. l
22
23 I
24 :
25 I
·-. 26 '
27
28
I.------·---
29 I
30
31
32 II
33
-- -34 I
-35
- 36 _l,__
37 I
r--
3!i i - --•-- -
39 I
40 I
•.I.
11m1111m1111~11~1,w,m~1~B!Wl!~IJ,w1!,1,,1,~,1~1,
1u,~,1111111~1m
App0075
oavment of the Ward's exoenses was entered bv the court.
# Bank Account Number Catllaory Pavee Amount
1 006267907(00) Nurse/Caraaivsr/Emolovee 24176.00
2 006267907(00) Insurance• Health 1946
3 006267907(00) Utilities 1029
4 006267907(00) Medical/Pharmacy 448
5 006267907(00) Clothing/PersonalNeeds 4760.00
6 006267907(00 I Insurance• Prooertv 888.00
7
8
9
10
11 ---·-
-1213
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section 2 (Total to be transferredto Section 2 of Summary Page) 33247
App0076
I 3. Disbursements - Non Standing Orders
Instructions:Entriesfor this section will be payments by the guardianfor the benefit of the ward, by court order
which is not the "monthlv"budaet or "one" lime initial authorizati~ for funds nendina establishmentof a budael
Bank A~count Date of
Category PayH Amount
# Court Order
Number
'
1 006267907(00) 2014-04-08 Nurse/Caregiver/Emolovee 40024.00
2
3
4
5
6
7
8
9
10
11
12
13
-·--- ---~---
14
15
16
--
I 17
18
~ 19
I 20
~ 21
--2223 ------- -- --
24
25
-26-- - -- ·- -- ·---
27
28
29
30
31
32
33
34
;
35
36
37
38
39
40
lllllllllllll~l!UIIWIIIDUIWl~l
l m~111111111m111w1111111111111m11
*A9FAFD0696F247CDCCBFBB9ESFC468B7*
App0077
Instructions : Entries for this section are payments by the guardian for the benefit of the ward pursuant to the
establishment of a budaet or the "one" time initial authorization for funds i:,endina establishment of a budaet .
Oates of Court Orders :
# Bank Ac:countNumber C- • DNcrtntion and Date of Other Amount
1 0
2 -
3
4
5
6
7
a
9
10
11
12
13
14
15 --
16
17
18
19
---- ·
20
21
22
23
24
-25
26
27
28
29
30
31
32
33
34
-.
35
36
37
38
39
◄O
------- -
Total for Section 4 (Total to be transfenedto Section 4 of Summary Page) 0
App0078
5. Capital Adjustments
Date of
# Description of Asset Description of Adjustment Gain Loe•
Transaction
1 AIG Flexil,:eAnnuitv Sale of lntanaibleAsset 2014-04-08 .00 40024.00
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16 -- ·
17
18
-·-- - ·- --
19
20
·-·
21
22
23
24
- --
25- -·-
26
27
28
29
30
31
_ _32
33
34
I 35
36
37
38
39 ----L-•-
40
Total 0 40024
Total fo,. Section 5 (Total to be transferred to Section 5 of Summary Page) -40024
)111l,t!
1111
111
~~ 111Y~
1 f'Jl!IF,11t,,
HfJJlllllfil
App0079
6. Cash Assets
Restricted
Endln11
Location Type of A.net Depoeitory
Balance
Account
1 I lnatitution Name; Trooical Financial
Street Address:P.O. Box 829517 Cash/Broker Yes
Citv: PembrokePines I State: FL I Zip: age Account 17083
Name of inint owner:
Street Address:
2 I Institution Name:Trooical Financial
Street Address: P.O.Box 829517
Citv: PembrokePines I State: FL I Zic: Checking No 45327. 00
Nameof ioint owner:
Street Address:
3 I Institution Name:Tropical Financial
Account Number:006267907(151
Cltv: PembrokePines I State: FL I Zic: Cash/Broker No 100
Nameof lolnt owner: age Account
Street Address:
Account Number:
Street Address:
Nameof Joint owner:
Street Address:
Account Number:
Street Address:
Nameof iolnt owner:
Street Address:
6 -, Institution Name:
Account Number:
Street Address:
Street Address:
Total for Section 6 (Total to be transferredto SKtlon 6 of Summary Page) 62510
11mm11u11,,11,1it,IJlliJPl~1,,F,!llf
If !If111111111111
App0080
encumbrance. For e.,cample. if three individuals have an ownership interest in the real property, the ward's
oercentaae is 33.3%
.,.How Ward's
# Descriptionand Address FuHValue Tltled %
Ward'9Value
1 Deacrintion of Property: Homestead
Street Address: 5700 Northwest 11th Street
Citv: Lauderhill f State:FL I Zip:33313
Name of Joint owner: l
Street Address: 100740 (lndividud
100 100740
ly by wardl
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Citv: I Slate: I Zip:
Nameof joint obliaor:
Street Address:
City: I State:
-T2io:____
Encumbrance2:
Nameof Entity:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
I
City: I State: 1Zic:
Nameof Ioint obliaor:
Street Address:
Encumbrance4:
Name of Entl~:
Account Number:
-
Street Address :
Citv: I State: ] Zip:
Street Address:
City: J§.!ate: I Zic:
Encumbrances:
Name of Entity: -
Account Number:
Street Address:
Street Address:
App0081
Encumbrance&:
Name of Entitv:
Account Number;
Street Addre~s:
Citv: T State: I Zio:
Nameof joint obllgor:
Street Address:
Cltv: I State: I Zlo:
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address: -
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Citv:
-·-·
I State: I Zio:
Street Address:
-¥(: I State: l Zio:
-Descriotionof Prooertv:Non-Homestead/Personal
Citv: Fon Lauderdale I State:FL I Zio:33311
Nameof ioint owner: l
Street Address: 26680 ( lr.dividual
100 100
ly b-/ Wi\lrd)
Citv: I State: l ZiD:
Encumbrance1:
Nameof Entttv:
Account Number:
-
Street Address:
Citv:
- 7 State: 'ZiD:
Nameof iolnt obllaor:
Street Address:
Encumbrance2:
Nameof Entltv:
Account Number.
Street Address:
Nameof Joint obliger:
Street Address:
Encumbrance3:
Name of Entl~:
Account N•Jmber:
Street Address:
Street Address:
App0082
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Citv: TState: __J~:
Name of ioint obliaor: ·-
Street Address:
Citv: l State: I ZiD:
Encumbrances:
Name of Entity:
Account Number:
Street Addres&:
Street Address:
City: I State: I Zio;
Encumbrance&:
Name of Entltv:
Account Number:
Street Address:
-
Street Address:
City: I state: I Zio:
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
StreetAddress:
Street Address:
3 f Description of Property:
Street Address:
Street Address:
City: 1 State: I Zio:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Name o~int obl!m'r: _________
Street Address:
App0083
Encumbrance2:
NameofEntltv:
Account Number:
Street Address:
City: I State: ! Zip:
Street Address:
Encumbrance3:
Name ofEntitv:
Account Number.
Street Address:
Nameof joint obi laor:
Street Address:
Encumbr.1once4:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Citv: I State: / Zip:
Encumbrances:
Nameof Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Nameof Entitv:
Account Number.
Street Adciress:
Street Address:
City: ----T State: -·---1 Zic: --
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address:
Name of lolnt obllaor.
Street Address:
Encumbrance8:
Name of Entitv:
Account Number:
Street Address:
Citv: l State: TZip:
• Name of joint obllgor:
App0084
Street Address:
4 I Description of p;-;; __ , ._. :
Street Address:
Name of Joint owm,;-;
Street Address:
Encumbranee1:
Nameuf E:nutv:
Account Number:
Street Address:
Citv: . I State: I Zin:
Street Address:
City: f State: I Zin:
Encumbrance2:
Name of Entltv:
Account Number:
Street Address:
City: I State: I Zlo:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Ad~ress:
Street Address:
Encumbrancu:
Name of Entltv:
Account Number:
Street Address:
Citv: I State: J Zip:
Street Address:
Citv: ___
L~t~~~ I Zip:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Name of joint obllgor:
Street Add:ess:
Citv: -~~ I Zip:
Encumbrance6:
Name of Entity:
Account Number:
Street Address:
App0085
Street Address: I
Encumbrance7:
Nameof Entltv:
Account Number:
Street Address:
Cltv: I State: l ZiD:
Street Address:
Encumbrance&:
Name of Enti~:
Account Number:
Street Address:
Street Address:
Citv: I State: I Zir:,:
5 I DescrlDtion of Pronerty:
Street Address:
JMmeof joint owner:
Street Address:
Citv: I State: I ZiD'.
Encumbrance1:
Nameof Entltv:
~------·
Account Number:
Street Address:
--- ----
Citv:
Name of joint obliaor;
-'-~~=:
__ .L~-
Street Address:
Encumbrance2:
Nameof Entitv:
Account Number:
Street Address:
Street Address:
Cilv: I State: J Zip:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Name of ioint obliaor: ~---
Street Address:
Encumbrance4:
Name of Entitv:-
Account Number:
Street Address:
App0086
Street Address:
Encumbrances:
Name of Entnv:
Account Number:
Street Address:
Citv: I State: 'Zic :
Street Address:
Citv: I State: 1Zip:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entitv:
Account Number: --·---
Street Address:
Citv: I State: I Zlc: -
Street Address:
Encumbrances:
Nameof Entl~:
-
Account Number:
-
Street Address:
City: I State: I Zlo: -
Name of Joint obllQO!;____
Street Address:
City: I State: I Zic: .
6 I OescrlDHon of Property:
Street Address:
Citv: I State: I ZiD: .
Street Address:
City: i State: I Zio: -
Encumbrance1:
Name of Entity :
Account Number:
Street Address:
Citv:
I State: I Zio: -
Street Address:
Citv: _I State: I Zic: .
Encumbrance2 :
Name of Entltv:
Account N•1mber:
Street Address:
Nameof ioint obllgor:
App0087
Street Address:
Encumbrance3:
Name of Entlw:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of EntltV;
Account Number:
Street Address:
Nameof loint obllaor:
Street Address:
Citv: 7 State: I 21D:
Encumbrances:
Nameof Entltv:
Account Number:
Street Address:
Cllv: I State: I Zio:
Street Address:
Encumbranceti:
Name of ~n_!!Y,:
Account Number:
Street Address:
Citv: I Slate: I ZIP:
Street Address;
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Citv: I Slate: I Zip:
Street Address:
Encumbrances:
Nameof Entltv:
Account Number:
Street Address:
Street Ad_dr.e~!:
Cit11: I State: I Zip:
Total for Section 7 (Net Value to be tran1ferred to Section 7 of summary Page) 100840
App0088
8. lntangi~le Assets
The ward's ownership wiU be a percentage based upon the total number holding title or responsible for the encumbrance.
For el<ample, if two individuals have an ownership interest in the asset, the ward's percentage is 50%
The number of shares should only be inserted if the Intangible asset is not held in a brokerage or other similar account. If
the Intangible asset is held in a brokerage or sfmilar account the intangible asset value should be the amount reflected on
the brokeraae or other similar account statement
Issuer Name, Address I Type of Asset
.. How
Full Value Titled Ward's Ward'sEnding
% Value
--
1 I Issuer Name:AT&T Common Stock
Number of Shares: 92.459208
City: Providence ' State:RI I Zip:02940
Name ~oint owner:
Street Address: 3047.0 100 3047
City· I State: I Zio: 0 I (lndividua
Account Number: 13501~19630
Number of S~.ares:58
-
Citv: St. Paul-··· - ·· · I State:MN
Name of joint owner: ---
I ZiD:55164

Citv: St. Paul I State: I ZiD: I (lndividua
3 I Issuer Name:
Account Number: I
Number of Shares:
Street Address:
City: , State: I Zio:
Street Address:--
Citv: ·- I State: I Zip:
4 I Issuer Name:
Account Number: I
Number of Shares:
street Address:
City: j St~t4!:_ __ _ _ I Zio:
··- -
Name of joir.t owner:
Street Address:
-~r--
5 Issuer Name:
Account Number:
I State:
I
I Zip:
Number of Shares.
Street Address:
Street Address:
Total for Section 8 (Total to be transferred to Section 8 of Summary Page)
- 4588
App0089
The ward's ownership Willbe a percentage based upon the total number holding title. For example, if three indlvicluals have
an ownership interest in the asset, the ward's oercentaae is 33.3
Type of lnvento,y .. How Ward'S Ward'S
Address and General Description
Asset Value TIUed % Value
1 I General Descrintion:Furniture
Street Address:5700 Ncrthwest 11thStr&et
City: Lauderhill I State:FL I Zio:33313 Household 3000 I (Individually 100 3000.00
by ward)
Nameof Joint owner: Items
Street Address:
Citv : I State: I Zio:
2 I General Dncrinnon: HouseholdGlxlda ,oc1MIICellatleOUS
11em,
Street Address:
Citv: Fort Lauderdele I State:Fl I Zm :33313 Household 2000 11
,_,.,_1
Street Address :
Items
100 2000
Citv : I State : I ZiD:
3 I General Descrintlon: Jewelrv
Street Address:
Citv :Laudehrill I State:FL I Zio:33313 Jewelry 3000 ,,...,....,.,_)
100 3000
Name of Jointowner:
Street Address :
4 I GeneralDascripUon: Clothlno (Womens')
Street Address:
Citv: Lauderhill
· State:FL I Zio:33313 Household
Items
1000 ........
.,,.,......,
100 1000
Street Address:
Citv; I State: I ZiD:
5 I GeneraiDescriDtton:
Street Address:
-- - -
I State:
Cltv: I Zin:
Name of Jointowner:
Street Address :
Citv: I State: I Zip :
6 I GeneralOescriDtion:
Street Address :
Name of ioint OWMr:
Street Ad~_I!SS:
Citv : I State: I Zi0:
App0090
1o.SecuredfUnsecured Liabilities (Not reflected in Section 7)
Do vou have entries Section 1O:
Instructions: List all liabilities> $1,000. If debt exceeds $1,000 and is not a part of the monthly budget, please list in this
!:don.
Creditor, Description, and •How
Address
1 I Creditor Name:
I Type of
LlablHtv
Current
Amount Due Titled
Ward's
%
Ward's Share
of Amount Due
Account Number: I
Descriction of Securitv, if anv
Address:
Citv; I State: l Zic:
Address:
2 J Creditor Name:
Account Number: l
Descriotion of Security, if anv
Address:
Name ofJQ)_~~bligor:
Address:
3 I Cr~clltor Name:
Account Number: I
DescriDtionof Securitv. if anv
Address:
Name of ioint obliger:
Address:
Citv: I Stale: I ZiD:
4 I Creditor Name:
Account Number: I
DescriDtionof Security, if any
Address:
Ci~ I State: I ZiD:
Address: --··--
5 ·1Creditor Name:
Account Number: I
Descriotion of Securitv. if anv
t".:ldress:
Address:
Total for Section 10 (Total to be transferred to Section 10 of Summary Page 0
App0091
Note: This oaae ls to collect data only for information ourpose.
Valu•on
Description of Property, Name of Purchaser, Name of Real Date of Inventory/
ti- Sales Price
Estate Agent, and Addresa of Property Court Order Lut
Accountina
Purchaser Name:
Descriotion of Prooertv:
Prooert:t Address:
Cftv;
-- I State: I Zic;
Purchaser Name:
0escriDtion of Prooertv:
Prooertv .~ddress:
c·v: I State: I ZiD:
Purchaser Name:
Descrfotion of Procertv:
Prooertv Address:
Ci v: I State: I Zio:
Purchaser Name:
Descriotion of Property:
-ProoertvAddreas: ---·-
-~it~ - -- - l State: I Zip:
Purchaser Name:
Description of Prooertv:
Procertv Address:
_Citv: -Ista!_e_: _ I Zio:
Purchaser Name:
Desa ;i>tlon of Property:
Prooertv Address:
Civ: I State: I Zip:
Purchaser Name:
DescriotionofProoertv:
Prooerty Address:
Citv: Tsiate: I Zio:
Purchaser Name:
0escrigtion of Prooertv:
Prooerty Address:
Citv. _,_L~tate: I Zip:
Purchaser Name:
OescriDtion of Property:
Prooertv Address:
App0092
-
Note: This caae is to collect data only for information 0urcose.
Value on
Data of Inventory/
# Descriptfon cl Property, Name of Purcha"r and Address
Court Order wt Sain Price
Accountina
Pro=rtv Oescriotion:
1 Pur::haser Name:
ProDertvAddress:
2
I Purchaser Name:
Property Address:
Citv: J State: I Zic:
Prooertv Descriotion:
3 Purchaser Name:
Propertv Address:
Property Descriotion:
4
Purchaser Name:
Prooertv Address:
I PronArtYDescription:
5
Purchaser Name.:_
Prooertv Address:
K'rc:iertv Oescriotion:
6
Purchaser Name:
Prooertv Address:
Prooertv Descriotion:
7
Purchaser Name:
Pro=rtv Address:
- - --·--
8
Purchaser Name:
Pronertv Address:
PronArtV Descrjp~~n_:_
__9_l _purchaser Name: ___
Prooertv Address: I
Prooerty Description:
10
Purchaser Name:
Procertv Address:
Citv: t State: I Zio:
11
I Prooertv Descrio~on: .. I
I Purchaser Name: I
Pronertv Address:
Citv: I State: I Zio: I
I
App0093
13. Trusts
If the Ward is a beneficiary of a Pooled, Special Needs, or Qualified Income Trust; a statementas to the income and
disbursementsfor the benefit of the ward must be attached.
# Name of TNstae, Account, and Addresses Amount of Trust
Interest (Trust was created\
Name of Trustee:
1 Account#:
Financial Institutionis:
-Select one- Custodian
Citv: I state: I Zio:
Name of Trustee:
2 Account#:
Financial Institutioni~:
-Select One-
...Citv: I State: I Zio:
Name of Trustee:
3 Account#:
-Select One-
Nameof Trustee:
4
Account#: -
-Select One-
Name of Trustee:
5
I Account#:
-Select One-
..
... Name of Trustee:
ACGC>unt#:
Financial InstitutionIs:
-Select One-
Street Address:
1 NameofTrustee:
7 I Account# :
-Select One-
City_:_____ I State:____ I Zip:
App0094
14. Hazard & Liability Policies, Annuities/Life lnsurance/Dlsablllty/Long Tenn Care Policies
Type of
Name of Issuer, Addreu, Account Number
Dncriptlon of lnteNst
Insured Status
Insured
Interest
1 I Nameof lnuer:
Policy Number:
2 I Nameof Issuer:
Policv Nur,,ber:
Address:
3 I Name of Issuer:
Policy Number:
Address:
CitV: I State: I Zlo:
4 I Name of Issuer:
Policy Number:
Address:
Citv:
-- I State: I Zip:
5 I Nameof Issuer:
Poticv Number:
Address:
6 I Nameof Issuer:
Policv Number:
Address:
Citv:
--
I State: 1
Zic:
-----
7 I Nam., of Issuer:
Policv Number:
Address:
Citv: I State: i Zio:
8 I Name of Issuer:
Policv Number:
·-
Address:
Citv: I State: I Z10:
9 I Name of Issuer:
Policv Number:
Address:
CitV: I State: I Zip:
10 I Name of IHuer:
Policv Number:
Address:
11 I Name of Issuer:
Polic11Number: '
Address:
App0095
GUARDIAN(S)
I (Check ilii that apply)

0 The ward was declared totaay incapacitated.
0 The ward is a minor.
D Proof of the items for Section 1o is attached.
D Proof of the items for Section 11 (closing statement) is attached.
0 Proof of the items for Section 12 (specialibill of sale) is attached.
D Proof of the Items for Section 13 (SNT/Pooled/QIT only) is attached.
0 The receipts, checks and .ubstantiating papers are maintained as required by Chapter 744, Fla. Stat., and
D The required audit fee is attached.
UNDER PENAL TIES OF PERJURY. I declare !hat I have read and examined !he foregoing accounting, and the
facts alleged are true, lo the best of my knowledge and belief.
Date signed byGu;rdian

• :....J:
;;-.i':71~--\--tt+-+-----
.-'2~·0~1::-·4=':ii!•.
-~
ls/Reginald D. Hicks I
Guardian Signature
Guardian Taxpayer ldenti

P.O. Box 626
Guardian Mailing Address1

Guardian City State, Zip
----Co-Guardian----
Co-Guardian Taxpayer Identification# Co-Guardian Telephone #
Co-GuardianMailing Address1
Co-GuardianCity State, Zip
Co-Guardian's Email Address: _____ ____ _
App0096
CERTIFICATION AND SIGNATURE OF PREPARER
I have prepared the Annual Accounting based upon the information provided by the guardian(s) and/or attorney
Accounting or documenb supporting the preparation of the Annual Accounting and, accordingly, do not expressan
opinion or any other form of assurance as to the accuracy of the information contained in the AMual Accounting.
Preparer's Email Address;
CERTIFICATIONAND SIGNATUREOF
GUARDIAN'SATTORNEY
Accounting. The undersigned attomey represents that he/she has examined the contents of this Annual
Date signed by Att,,rney
ls/Darren K. Edwards. Esq. Darren K. Edwards

Attomey Signature AttomeyName
07604763 ·---------- ----------·---- (954)495-4690
Attorney Florida Bar Number Attorney Telephone #
110 East Broward Boulevard, Suite 1700

Attomey MailingAddress1

App0097
TROPICAL Account Number Page
Y FINANCIAL
CREDJrUNJON•
PO BOX829517
PEMBROKE PINES,FLORIDA
Men'ltllf~:
Homof!r..,.t,:
Webefte·
Mi9mi-Dtlde
~-·
30$-281-lll28
Otl!ef Area 888-261-8328
1i1-.0-.
-.ttopioall,:u
J0:,02116-9697
II0().035-269Z
com
626790
From
06/01/14
1 of 2
Through
06/30/14
33082-9017
•
'.• •
;, r
·.· ·.
• I• '
' ,•,•, '• ►• l' • ' • .II

f I • •
....
• • • ~ I , •
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l11llmll111ll,ll,,,11f
,lll111,ll11,,l,l,ll
REGINALDD HICKSGUARDIAN
...,l,l,ll11l,ull :\J;:,-1-
.--~..-
: .•·-- :·.. .......
PO BOX626
.I .I : :~~• '- . : <· .
....,
:0
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•••••
._._._,_.
,1.
·•·
STATEMENTSUMMARY
Suffix AccountType BeginningBalance WfthdrawalslAdvanceDeposits/Payments Ending Balance,
1
00 SAVINGS 17,082.88 -63,266.56 46,183.68 0.00
15 HOLIDAY CLUB 800.17 -900.34 100.17 o.ool
10 PREMIUM
CHECKING 45,327.00 -45,756.91 429.82 0.00,
SAYINGS I BEG. BALANCE I TOTAL DEBITS I TOTAL CREDITS I- SERVICE FEES I END.BALANCE
SUFFIX: 00 I 17 082.88 I -63266.56 I 46 183.68 1 0.00 1 0.00
Effect Trans Transaction Description Amount Balance
06/03/14 DEPOSIT FROM SSA TREAS 310 • XXSOCSEC 1,364.00 18,446.88
06/03/14 DIRECTDEPOSIT SSA TREAS310 - XXSOCSEC -100.00 18,346.88
I 06/18/14 RTN SS BENEFIT 6/3 -1,364.00 15,982.88
! 06/18/14 CLOSEDXMASCLUB 900.34 17,883.22
06/19/14 CLOSEDCHECKING 43.914.59 61,797.81
06/20/14 SHAREDIVIDEND 4.75 61,802.56
06/20/14 SHAREWITHDRAWAL -5.000.00 56,802.56
06/20/14 SHAREWITHDRAWAL -56,802.56 0.00
JOINT OWNERS:G-F CARRIEM HICKS
FORTHE PERIOD04/01/14 THROUGH06/19/14
ANNUAL
PERCENTAGE YIELD 0.0000% Y-T-D DIVIDENDS: 13.82
ANNUAL
PERCENTAGE YIELD EARNED 0.1000%
YEARTO DATE: o.oo
TOTALFEES FORRETURNINGITEMS UNPAIDTHIS STATEMENTPERIOD: 0.00
HOLIDAY CLUB-·T BEG. BALANCE I TOTAL DEBITS 1·TOTAL CREDITS SERVICE FEES l END. BALANCE I r
! SUFFIX: 15 I 800.17 I -900.34 I 100.17 I 0.00 l 0.00 I
! Effect Trana Transaction Description Amount Balance i
l 06/03/14DEPOSIT FROM62SSA TREAS 310 - XXSOCSEC 100.00 900.17!
I 06/18/14 SHAREDIVIDEND
06/18/14 SHAREWITHDRAWAL
0.17
-900.34
900.34j
0.00 1
FORTHE PERIOD04/01/14 THROUGH06/17/14
ANNUALPERCENTAGEYIELD 0.0000% Y-T-D DIVIDENDS: 0.29
ANNUAL
PERCENTAGE YIELD EARNED 0.1024%
TOTALFEES FOR PAYINGOVERDRAFTSTHIS STATEMENTPERIOD: 0.00
TOTALFEES FOR PAYINGOVERDRAFTSYEARTO DATE: o.oo
TOTALFEES FOR RETURNINGITEMS UNPAIDTHIS STATEMENT
PERIOD: 0.00
TOTALFEES FOR RETURNINGITEMS UNPAIDYEARTO DATE: 0.00
App0098
AccountNumber Page
626790 2 of 2
From Through
06/01/14 06/30/14
PREMIUM CHECKING I BEGINNING BALANCEI TOTALDEBITS I TOTALCREDITS ENDINGBALANCE

SUFFIX: 10 I 45,327.00 I -4t5,756.91 I 429.82 0.00
Effect Trans Tranuction Dncrlption Amount Balance
06/03114 MEGAACHPOST -183.08 45,144.01
FPL DIRECTDEBIT - ELEC PVMT
06/05114MEGAACH POST -27.95 45,116.06
08/09/14 DEPOSIT 426.18 45,542.24
06/17/14 MEGAACH POST -1,631.29 43,910.95
GV SPECIALTYINS - WEBPAY
- 06.119/14 SHAREDIVIDEND
08/19/14 SHARE WITHDRAWAL
3.64
43,914.59
43,914.59
0.00
FOR THE PERIOD04/01/14 THROUGH06/18/14

ANNUALPERCENTAGE YIELD 0.0000% Y-T-0 DIVlOENDS: s . 01
ANNUALPERCENTAGE YIELD EARNED 0.050°"
YEARTO DATE: o.oo
ITEMS UNPAIDTHIS STATEMENT
ITEMS UNPAIDYEARTO DATE:
PERIOD: o.oo
0.00
For 2014 Reporting: IRA Y-T-D Other Y-T-D Total Y-T-D Total Y-T•D Total V-T-D
Dividends Dividends Dividends withholding Forfeitures
0.00 19.12 19.12 0.00 o.oo
TOTAL**FINANCECHARGE**PAID 0.00
App0099
+
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6mputershara
~at&t Trust~.
Compu1ershn N.A.
PO8oiC4.1078
PwavidtnN,Al 02Q40.J078
ustelritmes
~lllin USA. Hanaoa 8003517221
■ OubideUSA,USterrilaiu & Canada 781575'729
DDDl.b! www.compu1ersb118
.caiva11
Ill , 1.. r,,11
..1,111111111111p 1111,11111
1111,11,11 .. 11..111,1,,111i1 Ire.• w,mrp,nlldunda-ll1tINI cl
AT&T
I!! l'1eSlaaolDE
••
Iii
CARRIE RHICKS
5700tfN 11ST
LAUDERHILL
FL 33313-6235 HoldorAccc,ui,I Number
C2003438018
i
IRIIHIIIIIIIIUIIIDII
Tran111ctton
History From:01Jan 2014 To:21 May2014
DetcrlptfCIIIJ Amount(S} IDedlldlon

Alno(r, I DeductionIAmountNM I PraPerI$)I TranNdlon IShall
Typt ($) Sh■,.
Taul
Rtlnvallnent
Bir.nee
Shllr11
a..-F.....rd 12.4682111
mFe2014 Ali......,.
0Mdond 42.5.'I 2.12 1.221!053 93.1852111
01Illy aGl4 IJi,ilond ...._.. .U.10 2.12 Ull8513 14..843714
Summary
of Holdings Dale:21 May2014 CIIQ Dlscripllon:
DSPP• COMMON
STOCK
Certillcatecl
ShllH
IDltld ReglltralfonI
UIK:afllliclltd Shar11
Rtlnmlment
I TotalShll'II l Clo.IngPl1c;e
PerShara1$)
I Valut($)
o.ocmx: 114.843774 36.270000 3,341.14
■ 43 U OR ATT +
CARRIE
HaldorNanoe: RHICKS
OptionalCashPurchase
..,_dM11thlspo,11onanc11NHto.,..._.._,1111ow.
l youwllll la IIIIM .. Dplloul c■ah purch... 11llllt II•, plNw ..... ,our ehKl HolderAccountNull!Nt
ptyalllato Computlnhn. No11111d ,-rty chl!Cbwlll beaccept,,d.
P1ease writeyrr.ir HalderMCOU111
Numbe.' 1111dAT&TIJ1C.ori raur
ched<. C2003438018 IND
ThialannlhouldOHLYbe UMdb' AT&T Inc.
TIit tndONClcontrbdicnwiJONLY M appiecltollelCCOUlll""--l lolheriglt.
■
Attachedii checkfor I $ , I I1111 I
RllfflllOIIIIIIHIIIIIHJ
n,. pla1allowsb' a riininun.......,.cl S50wtllt rnuirrunttl'IIUt d $120.IDJp« piw. ATU
ltc. irlMa oplionoleaall
poyllWill _,., Monday.UlheMcnfayitIna, NYSE ~nde
lllcingdayV,O lflllI II•hh
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Computershare
P.O.Box6006
CarolStream,IL60197-6006
DODDDDDODATT
SPPl C 2003~3&01!
App0100
Amlftlc•11 Giuu rral Ufe ln-suranc e Company
PO Bo-" 8 71 , Amarillo , TX 7910S-087l CHECKI 1661996 4
INTERNAi.. REFEAENCU 2200273934
TRANSACT ION STATEMENT
NAME: CARRIE HICKS April 21, 2014

POLICY: XD203274
TRANSACTION : FULL SURRENDER
OWNER: CARRIE.HICKS
WITHDRAWN-NONTAXABLE $ 40,000.00
WITHDRAWN-TAXABLE $ 23.88
AMOUNT OF CHECK $ 40 ,023 .88
E'Ii~E OETAOI AND KE£P TH!S STCJBFOR YOURRECORDS
App0101
LSI~:~· (pmputershare +
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WithinUSA
T1ustCompany.
Computershare N.A.
POBox30170
CollegeStation,TX7/842-3170
. USterritories
& Canada 866-243-7347
-=-
OutsideUSA.USte1ritmiBs&Canada 3125884147
1111 106630 www.computerihare.convlsi
55 1 111 11111 11 11 1I•I
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iii CARRIER HICKS
5700NW11ST
LAUDERHILLFL 33313-6235 AccountNumber
,m C3001731440 I ND
I Hi&
1 ■
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i
I Pl_ IN i~ PRIVACY
NOTICE
on mel'N aideofstabtmfflt.
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SSNmNCfllirltd Yes
• MergerPayment(Avago
LSICorporation Technologies) RetainForYourRecords
Payment
Advice
Payment I Tu 1 CorporateAcllOII j Shares/ Price/Rate Gross Tall, ForeignTu 1· Ftes N■t
Datt ; Year; Dllbul'Mffllnt Detail , Unit& PerShare Amount' Withheld' Wtthheld W'llhheld Amount
06May2014 2014 Principal 4.<XXlOOO 11.150000 44.60 44.60
• OOHXOA-PP
1UDC L S I +
App0102
Comcast Corporation Class A Common Stock
all&
COMCAST
Account lllfofmatlon Record Oil• Shar• lnr«m.tlon Current Dividend Summary
ci-kNumber 634,02, ORSSharBll 51 .000 G,osa Dividend $,S .06 Gn,u Oiwfend $2◄.30
Account Nwn.,.r 3601119630 Celtiflctlte Shares 0.000 Fad Tax WiUlheld $0.00 Fad Tu Wlfhheld $0.00
RIICOldO.le 04/02/14 Plan Shares 0.000 Slat• Tax WUhheld $0.00 Slate Ta,, Wtthheld $000
Papble Date 04/23/14 Tclal RM>OfdDale Shares 511.000 NRATu Wkhheld $0.00 NRATu Wahhald SO.OD
Rate Per Sh- $0 .2250000 Paid in Cash 58.000 Ne! Dividend $13 .05 Net OMdend $2◄.36
Reill-led 0.000 Paid in Cash $13 05
Rou,-.e1tad $0.00
Please visit -.shareowneronllne.c;o,n/Comcast Or you may CA.IIShareowner Services If you have any questions;
ror onlin• account Information Including: • Toti.free: 188-4SU~IOS
• Dividend Reinvestment • Outside of the US; 111-114-3173
• w..eCertlllcation Instructions
• eDellvtry
Is your ac:countc:urrent? It's Important to update your addres5 with Shareowner Services. c..sh all your dividend checks, and vote your prolly. By
st.lie i.w, after • given length ortime. returned mall, uncashed c:hecks and Inactive acc:ounts can be -ldered abandoned property and may be
tumecl over to the st.le of your last known address.
ll~IIJ~l~I Comcast Corporation _Class A Common Stock
Direct Deposit (Ill Dividend•

Wells Flll]Jo Shat-ner Sar/ices (WfSS) Is authotized lo dJlpolilt my div~ payment t>velectronic funds tr.insfer in lhot United Slides financial inst~utlon account
Indicated IM!low. Thia wtnbe elfacti1111 ro, en compa,ile lllat offer Oirec:t ~. ro, which I am a 1eglstered 11llarllholder 11nd WFSS acts as Olsbursln" Agent WFSS is
au1harlzed lo lniliata c:orrections to any amounl lransferred In emir, and 11nyclalm apllllll WFSS o, llli financial tnstttulion lnvol\led ~ -Mid with respetl to the operilllun
ol 1111$&enrice. This authorizallon will remain in lllfecl unlll WFSS recolves 110Hoato terminate or reviae II. WFSS and lhe financial ll1Slijution - the right to lllrmlnate
~ al any time. II is Illa llltarehokhK'a r11$ponaibUily
11111 lo notify WFSS d dtanu• in financial lnslltutllln lnfcxma1lon.
O [l
□
Changeaddressas Indicatedon reverse• Checking Savings
al registered ownersmust sign below. CAvoidedchec:k CAdepositslip
ASA/Routing Number (9 digits starting with D, 1, 2, or 3)
Account Number 3001119630 MUST be lnduded.) MUST be inc:luded.t
Issue Number CMC1
BankAceounl Number
CARRIE
R HICKS
AHllegl~rad Owners MUST Sign (dlfec;Ioepc)SII 0 1 addl'eSS change)
S700NW 11 ST
LAUOERHILLFL SU13.(;Z36
~°' direct d6pos,t, IIlhe namelsl on YoUfbank account differ fromyourWrehol\ll?f llCCOUnlyourSlgn;l(Ufets ) mus!
be gua,anteedby a~ ol a MeaalllonStampProgram (See medanionimr,nn!areaon !tiebac~o( the f01m)
x r------------1x r-------------------1
PM
041014 1111~H~ 11,
ll~U ~1111111 I~~ m~
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l~lm,II! ·ZCMC1CSE12180011111v1v1v1r
App0103
5700 NW 11 STREET Page 1 of2
;-;-i
:-.~
· •,.•·)
1 ..... ~..
~:
~ 1
[JHUffl
5700 NW 11 STREET, LAUDERHILL ,. 4941 35 06 0520
HICKS.CARRIEEST MIiiage 1912
I 5700 NW 11 ST LAUDERHILLFl 33313~235 Us• 01
fFERNsue NO ONE ss-se LOT 52 BLK 1

The Just values displayed below were set in compliance with Sec. 193.011, Fla. Stat., and lnc:lude1
reduction for costs of sale and other adjustmentsrequiredby Sec.193.011(8).
Click here to•" 2014 Exemritlons and Taxable Values to be reflected on the Nov. 1, 2014 tax bill.
Assessed/
Tax
SOHValue
S20 810 S122.990 $143 ,800 $143 .800
S20.810 S122.990 $143 .800 $100,740 $1,807.53
S20.8i0 $78 .450 $99 .260 $99 .260 $1.783 .95
$143.800 $143 .800 $143,800 $143 .800

PortabilitY 0 0 0 0
Assessed/SCH S143 .800 S143,800 S143.800 $143,800
Homestead 0 0 0 0
WkWet/Dis 0 0 0 0
Senior 0 0 0 0
ExemptTvoe 0 0 0 0
S143.800 $143 .800 S143 .800 S1-13.800
TvM Tvue
711/1978 WO 537 .000 7696132 $300 6,937 SF
1"111971 WO S30.500
Adi.Ilda. S.F.(See Sketch) 2388

113/2
Special Assessments
t1t1p '"v.w,t>epa re t•Rec1nto asp?URL_Foho=494135060520

I I December 01 . 2014
App0104
Filing# 28570351 E-Filed 06/16/2015 06:01:31 PM
IN THE CIRCUIT COURT FOR BROWARD COUNTY. FLORIDA
GUARDIANSHIPDIV(SION
File No.: PR..C-07-5967
CARRIEM. HICKS, Division:SPEISER
Ward.
---------- PETIT10 IN FOR DISCHARGEOF GUARDIAN
(upon Death of Ward)
Petitioner, REGINALD D. HJCKS. as guardian of the property ofCARRJE M.
HICKS{the Ward). aJleges:
The need for the continuationof this guardianshipno longerexists because:
I. The Ward, CARRIE M. HICKS died on May 22. 2014.
2. Petitioner has fully administeredthe guardianship.Petitioner files herewith a Final Report
which includes an accounting showing aJIreceipts and disbursement,; from the date of the
previous annual accounting and a schedule showing:
(a) the amount of unpaid and anticipatedcosts and fees to be paid to the guardian and to
attorneys.accountants, or other agents employed by the guardian,
(b) all amounts reserved for unpaid and anticipateddisbursements,costs and fees,
(c) all other relevant financial informationnot shown on the accounting,and
(d) a list of the assets to be turned over to the persons entitled to them.
TropicalFinanciaJFederal Credit Union as depository under order of this Court dated September
11. 2010 holds certain assets of the Ward.
3. A copyof the Final Report, a copy of this petition.and a notice containingthe statements
required by Fla.Prob.R.5.680(d)will be servedon the person required by Fla.Prob.R.5.680(e),
or waiversby those personsof such noticeand service are eitherattached hereto or will be filed
herein.
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 6/22/2015 5:37·52 P •• 0
App0105
4. Petitioner requests that an order be entered.
a). Approving all reports and accountings not previously approved;
Directing the depository to disburse or distribute the assets of the Ward held by it as follows:
(Checking Account for Estate of Carrie M. Hicks)
b). The entire balance of the Restrict Depository Account and Operating Accounts held at
Tropical FinancialCredit Union shall he released lo the Probate Estate and Personal
Representative. Reginald Hicks. after the Court Ordered guardianship rcimhursements.
attorneys' fees and costs have
been satisfied,
c). and providing that, after satisfactory evidence has been presented that all property of the
Ward has been distributed to the persons entitled lo it. an Order be entered discharging
petitioner as guardian and releasing the surety on petitioner's bond. if any. from further
liability.
Under penalties of ptrjury. I declare that I have read the foregoing and the facts alleged
are true, to the best of my knowledge and belief
-t-l-
Signed on June I~ . 2015 -----
Isl DarrenK. Edwards

DARREN K. EDWARDS. ESQ.
IOI NE 3rd Avenue Suite 1500
Fort Lauderdale. Florida 3330 I
Telephone Number: (954) 495-4690
Florida Bar Number: 760463
App0106
Filing# 28570351 E-Filed 06/16/2015 06:01:31 PM
IN THE CIRCUIT COURT FOR BROWARDCOUNTY. FLORIDA
GUARDIANSHIPDIVISION
File No.: PR-C-07-5767
CARRIE M. HICKS. D i\'ision: SPEISER
Ward.
I
--------
WAIVER BY PERSONALREPRESENTATIVEOF OBJECTIONSTO AND NOTJCEOF
HEARINGONPETITIONFOR DISCHARGE.FINALACCOUNTING,
AND CONSENTTO DISTRIBUTION
The undersigned. REGINALD D. HICKS. the Personal Representative oflhe estate of
CARRIE M. IIICKS, d~ccased,hereby acknov.·ledgesreceipt of a copy of the Petition for
Discharge and of the Final Accounting REGINALD D. HICKS as guardian of CARRIE M.
HICKS. waives service of all objections to and notice and hearing on the Petition for Discharge
and the Final Accounting. and consents lo the disbursements and distributions propoSt.-din the
Petition for Discharge and the Final Accounting without notice. hearing. or waiting period and
without furth..:raccuunting.
1-4
Signed June~- 2015
Isl Darrren K. Edwards

IOI NF. 3rd Avenue. Suite 1500
Fort Laud1:rdale.Florida 33301
TelephoneNumber: (954) 495-4690
*** FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 6/22/2015 5:37:52 PM.****
App0107
Filing# 28570351 E-Filed 06/16/2015 06:01:31 PM
IN Tl·IE CIRCUIT COURT FOR BROWARD COUNTY. Fl.ORJOA
GUARDIANSHJP l>IVISION
lN RI.::GUARDIANSHIP OF
File No.: PR-C-07-5V67
CARRIE M. HICKS. Division: SPEJSER
Ward.
_ _______ /
REPORTOF DISTRIBUTION
Petitioner.REGINAL[) D. HICKS. as guardianof the propertyof CARRIE M. HICKS (the

Ward). alleges:
I. Petitionerfiles herewith all remainingreceipts necessarJ to showthat the assets of
Carrie M. Hicks have been turned over to the per:.onsentitledto them.
2. Petitioner has faithfully performedthe duties of guardian and is entitled to be discharged.
Petitioner requests that an order of discharge he entereddischarging the petitioneras guardian and
releasing the surety on petitioner's bond. if any. from further liability thereon.
Under penalties of perjury. I declare that I have read the foregoing and the facts
alleged arc true. to the best of my knowledgeand belief
•7 ' 2015
Signed on June 1.£__,
Isl Darren K. Edwards

DARRf:NK. EDWARDS.ESQ.
101NE 3rd Avenue, Suite 1500
Fon Lauderdale.Florida 33301
TelephoneNumber: (954}495•4690
*** FILED: BROWARD COUNTY.FL HOWARD FORMAN. CLERK 6/22/2015 5:37:52 PM.****
App0108
Filing# 28570351 E-Filed 06/16/2015 06:01 :31 PM
IN TIIE CIRCUIT COURT FOR

BROWARD COUNTY FLORIDA
PROBA TE DIVISION
IN RE: GUARDIANSHIPOF CASE NO.: PR-C-07-0005967

DIVJSON:MARKA. SPEISER
CARRIE MAE HICKS
------------ I
RECEIPT OF REGINALD D. HICKS. PERSONALREPRESENTATIVEOF ESTATE
OF CARRIE MAF.HICKS
The undersigned. REGINALD D. lilCKS. the Personal Representative of the Estate of
CARRIE MAE HICKS hereby acknowledges having received from REGINALD D. HICKS,
guardian of CARRIE MAE HICKS the following:
I. Proceeds from Bank of America checking account number in the amount of

$9,486.00.
2. Real Property; 5700 Northwest 111h Street. Lauderhill. Florida 33311... value of$99.260
3. Real Property: 736 Northwest l?'h A\·enue. Fort Lauderdale. Florida 33311... value of$26.680
4. Personal Property Assets... Estimated value of$9.000
S. AT&T Common Stock... Estimated value of$3.047
6. Comcast Common Stock... Estimated value of$1.S41
The undersigned further acknowledges receipt of complete distribu1ionof all assets to
which the unden;igned is entitled. releases the guardian from all further liability in connection
with the above-styled guardianship. and consents lo the entry of an order discharging the
b'llardianand the surety on the guardian·s bond, if an)'. without notic~. hearing or wailing period.
and without further accounting.
J
Signed on __ v_,,_Q
__ ',,..
•,i
____
~ • 2015.
C
*** · BROWARD COUNTY, FL HOWARD FORMAN, CLERK 6/22/2015 5:37:52 PM 0 ••
App0109
Filing# 29624846 E-Filed 07/14/2015 02:24:50 PM
IN THE CIRCUIT COURT FOR BROWARD COUNTY,

FLORIDA
PROBATE DMSION
IN RE: GUARDIANSHIP OF
File No. PRC 07-5967

CARRIE MAE HICKS,
Judge: Mark Speiser
Ward
NOTICE OF APPEARANCE AND REQUEST FOR COPIES
The Court and all parties to this action are requested to take notice of the appearance of
Tieesha N. Taylor, Esquire of the Law Offices of Tieesha N. Taylor, P.A., 14707 S. Dixie Hwy.,
Suite 310, Miami, FL 33176, as counsel for Sharon Hicks, the daughter and personal
representative of the Estate of Carrie Mae Hicks.
The undersigned requests that all further pleadings, notices and documents be served on
the undersigned on behalf of the daughter, Sharon Hicks.
Respectfully Submitted,
/s/ Tieesha N. Taylor
Tieesha N. Taylor, Esq.
Florida Bar No. 654892
14707 S. Dixie Hwy., Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Facsimile: (305) 836-3315
E-mail: !ieesha@.e1derlycarela\,t1nn.com
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Appearance
was sent by eService via the Florida Courts eFiling Portal (pursuant to Rule 2.516, Florida Rules
th
of Judicial Administration and Administration Order SC 13-49), on this 14 day of July, 2015
to: Darren K. Edwards, Esq., E-mail: darrenedlaw@aol.com.

App0110
Miami, FL 33176
Telephone: (305) 836-4697
Facsimile: (305) 836-3315
E-mail: tiee~~elderlJ,:carelawtinn.com
App0111
Filing# 30414915 E-Filed 08/03/2015 04:38 : 16 PM
IN TIIE CIRCUITCOURTFOR BROWARD COUNTY,FLORIDA
GUARDIANSIDP DMSION
File No.: PR-C-07-0005967
CARRIEM. HICKS, Division: SPEISER
Ward.
I
---------
SUGGESTION OF DEATH
The undersigned, attorney suggests the death of the Ward, CARRIE M. HICKS occurred
on May 22, 2014.
I CERTIFY that a copy of the Suggestion of Death of Carrie M. Hicks, filed in the above
styled proceeding was served on the following interested persons by Regular Mail and Electronic
Mail:
NAME ADDRESS/Email Address RELATIONSHIP
a. Reginald D. Hicks 3200 Northwest 36th Street, # 204 Son

Oakland Parle,Florida 33309
b. Sharon L. Hicks yoni@elderlycarelawfinn.com Daughter
c/o Yoni Moorgan, Esquire
c. Byron S. Hicks 5430 Britain Drive Son
Orlando, Florida 32808
By; Regular U.S. Mail on July 23, 2015
ISi DARRREN
K. EDWARDS
, Esguire
Darren K. Edwaros, P.A.
10I Northeast Third A venue, Suite 1700
Fort Lauderdale, Florida 33301
Email: darrenedlaw@aol.com
••• FILED : BROWARD COUNTY, FL HOWARD FORMAN, CLERK 8/5/2015 10:45:01 AM.••••
App0112
• 1·~ ,· . ,_ C'\7- t\~OS9~ 7
Filing# 30414915 E-Filed 08/03/2015 04:38: 16 PM
CERTIFICATION OF DEATH
STATI! f'IU! NUMBl!II: Z014074'Z:S DATE IHUl!Oi May zt, 2014
DECEDENT INFORMATION aTATE FILE DATRI May 28, 2014
'l>•n: (;ARAI£ •AE KICI\S
.... ,1- ~~ :11:1,•.. ..., u. 2111◄ SEll IEMAU: $SN o\Cf 011 Y£&11S
::,.:.rt •:I' 11-11,,, Jan""'I H . IUt 81R"Nll.,t.t:P 1t1QVIU.£ . GEOIIC:U UNITED STATE$
"-"~ O' OEAT., HOtl'ICe
•:.c,,1I' NAMI:U1<~ 'kl:t" ADOllfSS NOll'IMIHDll2 IIED1c;A1.CENTEII-FIIICCAIIPUS
r.i(;,\l!CN 01 ✓-,.IIT!I IA!JoatOALI! LMCeS.-AltOCOUftlV. ll,u
SURVIVING Sl"OUSE, DECEHN'MI IIE8•ENCII AND HISTORY INFORMATION
~II,'\'-. St,,Tu~ DIVORCED
srousc ;1, n,..,.,t 1.tA1;;,t;NHM.tE, "ONE
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tttS~M,C OIi .... ,T•At, ( r, ...... 110, NOTOF HISPANICIIUUnAN011/0IN

F:X•CAT,No HIIIH SCHOOi. QIIAOIIAff OIi RD C-ETl!D ~V~K IN us -0 .--,,-cl!'"s•NO
PAIIENT8 ANO INFORMANTINFCMIJIIATION
( ,\ !tt~I( JDtlllNIE GAIRE'5
I.AClTt<fR MN'!V LQ\; -INSON
.. I. 01'.MAN; REGIIIIALO HIC:llt
l<l.J<l~,,_;;,,,.,: .>ut, .FCfNT IJOlt
INI Ol<\\,\'ITS lo!l::)llf~~ $1'Q NW 11n1 ITIIUf LA"0ERHllL. FLOIIIOA ,n,s. UNITED
ITATES
PLACE Of IH8POSITION ANO ,UNEAAl. FACIUTY INFORMATION
1• ~-•F ~ l,.....1-'t;>' t:.·>, SUIIIIT IIEIOIIIAL GMDl!NS
roAT LAUOEIU)ALC.. "~0111111.1
~.•ct"fO'O
Cf r.:~r-:!,1·.~;.,-. BUfttAL
F;JNl!P.AI 01Rc.:· -~1\ .·::c~l-BER llletlAAO • l(URff ,_
L IH!.1')1\f .. ~~··· IIOT•IZl:LL & KIIIITZFUNlillM.-,G-2t
1'01 NW l'ft4 $T, FOltT LAI/OfllDALE. '1.CIIIIOA JU1t
C.ERTlf'IER INFOIIMATtON
TYPE 0.- CU< trl' L" CfltTIFYING PHYlllCWO u,ntCAl fx.&Ml>IEN.::t,Sf. 111.t,llll;R NOT APPLICMIU
T#f l)F oe.-.~o
·••t-•1
11HC,
crAT:fltll ~ tc.•IJ(. AIIDIIEW-~ ICIINEIDEA
(!I-Ml• 1l;M'SLIC• 1'S~ -.UIJflfR IIE.11111
N•.,,.la Qt 11.111:"rult;(,'"""Sr::;IAN 1tf01!1f• t•••CA111t" NOT APPI.ICAIII.E
CAUSE OF DEATH AND INJURY INFORMAnON
l,IAHNFIHlF IWJ\Tt- NATUAAL
·~ •-~-•~-, "'L.W~j iO: •JLJ hO

·;l, 1t L"t '$t,.1'1C:t..,tY
"'USON ,-,::v.;..,~~~~.Y
If HIJ',ILL '10T PIIEGIIAMT WITHIN l'AST VEAII
r,/.T<' (l► lhJ -lt<> NOT APPUCAIIL.E INJUPY AT ',';Ol!I(?
I -X:ATIC"i 0' ... . LPt
OF":,C~IGf; 1-t~ ·.. NJ.,'I~' c..: ~ uR-"CLD
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!ltllfiMHIIIIIII -- - - -----
. CERTIFICATION OF \~TAL RFCORD •
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 8/5/2015 10:45:01 AM.••••
App0113
Filing# 31306249 E-Filed 08/25/2015 05:08: 13 PM
IN THE CIRCUIT COURT FOR BROWARDCOUNTY,

FLORIDA
PROBATEDIVISION

CARRIEMAE HICKS,
Judge: Mark Speiser
Ward
PETITION FOR LEVEL3 GUARDIANSHIPAUDITAND

REVIEW OF INVENTORYAND ACCOUNTINGS
COMES NOW, Petitioner Sharon Hicks, the personal representative of the Estate of
Carrie Mae Hicks, by and through her undersigned counsel, moves this Court for a Level 3
Guardianship Audit and Order A11owingthe Personal Representative and her Counsel to view all
documents related to the guardianship inventory and accountings and support thereof, states as
follows:
1. Petitioner is the daughter and personal representative of the Estate of Carrie Mae Hicks
pursuant to F.S. § 733.301(b)(2). A Copy of the signed Letters of Administration dated June 24,
2015 are attached hereto as Exhibit "A."
2. On or about January 31, 2008, Reginald Hicks ("Guardian") was appointed guardian of
the now deceased Carrie Mae Hicks ("Ward").
3. Since the appointment of Reginald Hicks as Guardian there has been approximately
fourteen (14) scheduled Non-Compliance and/or Delinquency Hearings concerning the inventory
and/or guardianship accountings as noted in the Progress Docket attached hereto as Exhibit ..B."
There were alsotwo (2) Education Requirement Hearings. Exhibit "B"
4. Two (2) Reports and Recommendations of the General Magistrate noted that the
''inventory remains non-compliant" Exhibit "C" and recommended the appointment of a Court
Monitor to "determine status of assets and whether guardian should be removed." Exhibit '"D."
5. Additionally, on or about June 16, 2015, the Guardian filed a Report of Distribution and
App0114
Receipt of Reginald D. Hicks, Personal Representative of Estate of Carrie Mae Hicks. The
Guardian inaccurately listed himself as the Personal Representative of the Estate of Carrie Mae
Hicks and acknowledgedreceipt of the guardianship assets. Exhibits "E" and "F"
6. On or about July 21, 2015, a hearing was held on Guardian's Petition for Discharge as
Guardian. At the hearing, Guardian acknowledged that some guardianship assets were not
deposited into the restricted guardianship account. Instead, those assets were distributed directly
to Guardian upon the death of the Ward.
7. All funds personally received by the Guardian are estate assets and should have been
deposited into the Estate of Carrie Mae Hick's restricted estate account.
8. The Guardian's continuous non-compliance and his acknowledgement that certain assets
were distributed to him personally demonstrates that the guardianship funds may have been
mismanaged and Petitioner believes that it is in the best interest of the estate that a Level 3 Audit
be conducted to ensure an accurate accounting of all guardianship funds.
9. Pursuant to F.S. § 744.368(5), "If the clerk has reason to believe further review is
appropriate, the clerk may request and review records and documents that reasonably impact
guardianship assets, including, but not limited to, the beginning inventory balance and any fees
charged to the guardianship."
10. Petitioner will be unable to efficiently and accurately administer the Estate of Carrie Mae
Hicks if the accounting discrepancies are not resolved.
I 1. Additionally, during the hearing on Guardian's Petition for Discharge, the Court
requested that all parties be allowed to view the guardianship inventory and accountings.
However. when Petitioner and her attorney attempted to schedule a time to view said docwnents,
they were informed by the Accounting Department that the inventory and accountings could not
be viewed without the Guardian's attorney being present.
12. Review of the inventory and accountings may take multiple trips to the courthouse and it
would be a huge burden on each party to coordinate a time to review the docwnents
simultaneously.
WHEREFORE, the Petitioner Sharon Hicks, respectfully requests this Court to enter an
Order that:
1. Grants her Petition for a Level 3 Guardianship Audit;
2. Allow the Personal Representative Sharon Hicks and her attorney to review all
App0115
documents related to the inventory and all accountingsfiled in this case; and
3. Grants such other and further relief as is just and equitable.
Signed August 25, 2015.
Isl Sharon Hicks

Sharon Hicks, Petitioner
/s/fieesha N. Taylor
Attorney for Respondent
Florida Bar Number:654892
Law Offices of Tieesha N. Taylor, P.A.
J4 707 S. Dixie Highway
Suite 310
Miami, FL 33t 76
Telephone: (305) 836-4697
Fax: (305) 836-3315
E•Mail: tieesha@elderlycareJawfinn.com
CERTIFICATEOF SERVICE
I HEREBYCERTIFYthat a true and correct copy of the forgoing Petition for Level 3
GuardianshipAudit and Review of Inventory and Accountingswas sent to the followingvia regular
mail or E•Mail on this 25th day of August 2015.
1. GuardianshipAudit Department
Probate Division
Broward County Courthouse
201 SE 61h Street
Fort Lauderdale,FL 33301
2. Darren K. Edwards,Esq.
Attorney for ReginaldHicks
darrenedlaw@aol.com
3. Byron Hicks
5430 Britain Drive
Orlando, FL 32808
4. Randy L. Hicks
App0116
468 Spreading Oak Circle
Apopka, FL 32712
5. William Hicks
Current Address Unknown
/s/Tieesha N. Taylor
TieeshaN. Taylor, Esq.
Law Offices ofTieesha N. Taylor, P.A.
14707 S. Dixie Highway
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@elderlycarelawfirm.com
App0117
1:XHIBIT ..A.'
JNTHE CIRCUIT COURTFOR BROWARDCOUNTY, 1.~

I U ,,
h ,;
I?
r.; :~=~i3
1 ' -. , ,. . ,
FLORIDA PROBATE DIVISION 4.....

IN RE: ESTATE OF 'i"'
'jf••
File No. r0..l O?J : ,; . •.:;!}::i
.
.. ; ;'. r:-
CARRIE MAE HlCkS
DMsioa ____ _
Deceased.
LETTERS
OFADMINISTRATION
(singlepenon1l representative)
TO ALL WHOMIT MAV CONCERN

WHEREAS,Carrie Mae Hicks,a residentof BrowardCounty,Florida,died on May 22,
2014, owning assets in the State of Florida. and
WHEREAS.Sharon L. Hicksbas been appointedpersonalrepresentativeof the estate of
the decedent and has perfonnedall acts prerequisiteto issuanceof Letters of Administrationin
the estate,
NOW, THEREFORE.I, the undersignedcircuit judge, declare Sharon L. Hicks duty
qualified under the laws of the State of Florida to act as personalreinsentative of the estate of
CarrieMat Hicks,deceased,withfull powerto administerthe estate~onting to law;to ask.
demand, sue for, recover and reuive the property of the decedent;to pay the debts of the
decedentas far as the assetsoftbe estatewill permitand &helawdirects;and to, maJ{e
~... distribution
of the estate accordingto law.
ORD£REDoo_~~~UN~2~4~~~fil~5-
;, ..,..
App0118
HOWARD C. FORMAN, Cl.ERK OF THE CIKCUl 'f AND C~n · COURTS
PROGRESS DOCKET l!XHIBIT "&··
CASENo. PR-C-07..0005967
la Re Guardianship Of: Hicks, Carrie Mae § Location: G11ardialllllip
§ Judicial Officer: 62J Speller, Mlrk A.
§ Magistrate: 68G Berry,Rita
I Filedon: 12/071i007
§ CaseNumberHistory: PRC-97-0005967
§ llnifonn CaseNumber: 062007CP005967AOOICE
C \ )ll'. htl.lk'.\f.\ no,

Statistical Cl111•re1 or Person& Property
CmeType: Gu1rdi1ntbip
01/3112008 Lettersof Guardianship
Case Status: 01/31/lOOI Letten of
Gurdlaaship-Pi:ndln&
CaseFlags: ConverndFromMalnfrHH
Ptr Court Order - No Atcornty's
Fees U11tilFurther Notict
lhll· . (' \!>t.. ,\:,,slt;~"t~T
Carrtnt CaaeA11isnment
Case Number PR-C-07-0005967
Court Guardiar1ship
Date Assigned 12/0712007
Judic ial Officer 621Speiser, MarkA.
Mngistrate 68G Berry,Rita
l' .\ltl\' IWOII\IA l'IIJ'i

lead Attor1111J1s
Ward Hicks, Carri, Mae
Rtsidi:ntAaent Edward&,Darrt11
Guardianor Hick,, Re&inald0 F.dwards,Darren
Penoa& Son htaiMd
Property (9S4)315-3822(W)
l),\ .... l!'IO£X
12/03/2014 Non CompH111te

Uearla1(2:00 PM) (Mqistratc: 680 Bcny, Rita)
R ,011112014 ta:)OrderFile Odn Rcprt& NoticeofHrg to Sh<™'Cause(JudicialOfficer.62J Speiser,Mark

A.)
re · /,rv11,i1ory
; A111111af dw : 3i3/ lf)8; Sl//09 rlu-ougJ,511;/ i bljure Magistrale
Acc<>t1nling1
Bmy 011I l i J/1' at 1:()(Jpm- Sig11ed/0/Hl/ /.J J11dgeSpeim
09/ 10/2014 B.'.J

Ord on Reptand Rer of GeneralMagistrate (Jud icial Officer: 611Spcill(!f'
, MarkA. )
Signed 9i9i / 4 Judg11Spt1!tr
->t) 09/10/2014 tJ Reportand Recommendationof Geni:ealMagistrate

rt · Annual Plmu, AnnualAc~o11n1ings due: 51//I 3 & J r/JU : 5//i/ J & 5, Ji/4: WardDitd:
.:o,uinue orderto Shaw Ca11stto 10//1/4 at 9:Jf>am-Signed 9/3114 MagislrtJlt Sch/isstlfor
MaRi11ra1e Btrry
09/03/2014 Delinquency1leari11g
{9:30AM} (Magistrate: 68G Berry,Rita)
08/04/20 l 4 W Order File Gdn Repn & Noticeof Hrg to ShowCau!lC(Judicial Officer: 621 Speiser, Mark.
A. )
gs "'4eJI}/ JJ; Sll/ U 01lti51/i /J ; 511114, ~for~
(ra. AmtllQ/Plan, Ar111ual Am111n1i11
PAO~ I OF 11 Printedon /"120:1014at J·JI) PM
App0119
HOWARDC. FORMAN,CLERK OF 1111:CIRClllT AND COU1''1'V COURTS
PROGRESS DOCKET
CASENO. PR-C-07-0005967
_MqplrQJe fh:rryon 9/JJ14@9.J0fJIII)• Signed8l//1'J11dg1 Speiser
----:P"'-===+-~-
06/02/2014 NonComplianceHearing(2:00PM} (Magistrate:68GBcny, Rita
0S!lS/20
~, •otic~of Hrg to ShowCause(JudicialOffu:cr:62J Speiser,Mark
.
n, AnnllDIAccounting.1;Inventoryd11e:Sl//09 • 5'1113;3/3ll08 beforeMagislraleBerryon
6/2114ot 2:00pm• SignedS/141/,IJudg"'Speiser
04.108i2014 WOl'dtr (JudicialOfficer:62J Speiser,Mark A. \

Granting VerifiedPetilionfo Terminal~Annuity(proceedsle beplaud in GdnshipOperating
Accountal ircpical Fl1t0ncia/Credil Unionj• signedf#/08/U Spei1er
04/08/2014 Cert. CopyfProh-Co1.1rt

Fee
Payor: EDWARDS.DARREN. U$erid:CTS-dwallrer;Receipt:10l4JYD18fJ00594::
Amount:3.00
0Jil7/2014 ~ Pelition
For Authorualion7'oTermillaleAMui{y • nu pruposedt1l¥h!f'atta,:hed
(Verifi11d)
10/11,2013 h.'.J
Ord on Rept and Rec of General Magistratc(JudicialOffictr: 62J Speiser,Mark A. J
Stgn11dJ(),9113• Spiuer
l0itl/2013 a] Repon and Rec:ommendlllion

of GeneralMagistrate
Re: inwlllor>•due J,•J 1/08; AnnualAccountingdue SIJ/()9. Continuethe Orderto Show
Call.Seto J //4/1.3at 2PM llatul • /0/7i 13 B,my
rn:11,2013 WOrd on Reptand Rec of GeneralMagistrate(JudicialOfficer:621Speiser,MllrkA.)

Re· Signed /0191/ 3 • Speisu
10/11/2013 WReportand Recommendationof GtlllentlMagistrate

Re: Annual Plan: Annual Accuunlingd,,e s,J!/1; 5111/ .3- Continueth, Ord.trto Show Ca11se
.----T--"L<~a~WG3~0~1~~E1~n:fi~~~st~a~~~s~-~IO~n~.1~13~B~e~~~'.===-
~I0/07/2013 -----
(
----
09it3/20
Non Complilnce Hearin&l2:00 PM) (Magistrate:68G BeJTY,
:-:l::3-hWF.-;<_Ord_o_n_R_ep_t_and_R_e_c_o_f_G_en_cra_l
Signed 9,·J/II3 - SpeiJer
Rita)
M-ag-is-lra_ie_(J_ud_i_ci-al_O_ffi_1c-e-r:_62_J_S_~_
i_ser_,-M11rk
A. )
0')/13/2013 tJ Repun and Recommendationof GeneralMagistrllk

RI'.:Annual Plan.-Annual:fc:eo11ntingdue St/ 1/J; 5/I/JJ - Con11t1utthe Orfkr to Shaw Cause
to J().i7.'JJat 2PM • 919.' IJ lkrry .- ·
DelinquencyHea,iaa (!1:30AM) (Magistrate;68G Berry. Rita)
08106f.2013 · Order File Gdn Rq,rt & Notice of flrg to ShowCause (Judid11IOfficer:62J Speiser,Mark
A.)
lrwen101y,Annual,lccoun1ingsdue JIJ /.'2008:5!1/2009J/vOllgh5/liW 11 • hi!ari11g
s1:t~fort
OM Belly on /0.-'7/2013@ 1:00pm10 show goodcause.fordelay infiling dve11mt11fs • Sig,ied
on8 1 //2013 • Spei:rer
07i lOt2013 ~ OrderFile CidnRi:prt& Noticeof H1gto Sh>1w Cau:,e(JudicialOfficer: 62J Speiser,Mark
A.J
-Anm,al Plan, .-lnnual4ccuuntingd1111J., J.-Jf1/J; 5, Jil0/3 .<,M HerryfJi ();ln/3 @ 9:30amto
shawgt'<Hicauytefor delayin.filingd(}('umetU.f• Signed 0111 , Jf2lll.J • SfJ('iltr
PAGF.201'11
App0120
HO""ARb C. FORMAN, CU:RK o, Tff[ CIRCUIT AND CO\IS"fY COURTS
PROGRESS DOCKET
CASENo. PR-C-07-000S967
02/0112013 Order ApprovingReport
hrnuaJPlan;Dile Date:05/01/201];J;JO/JJ.Speise,
01111/2013 Conespondcnce• Auditing

page2 & 13tJfAnnuolPion
COJ'rected
I2./0Si2012 OrderAuthorizingPeriodicWithdrawals{JudicialOfficer: 62J Speiser,Mll.l'kA. )

~posU01y (S000.00 each month)Signed01111/5112
from Restric:1ed
12105!2012 Order DesignatingDepository(JudicialOfficer;62J Speiser,MatkA. )

/or Asser.s(f'ropicalFinancialCredit Union)Signtd 011 J]/jf/ 2
11128/2012 Noliccof Hearing

JiulgeSpeiser 12/051/1 @ J:10pmre: AmendedPetllionJar On:Jer
Dcsignati,ig/Jeposiloryfor
Auers,and Ptlllionfor Or~r AuthorizingPeriodicWithdrawals.from
RestrictedDepository
for Pa)lffltntt to Gwrdio11
11127/2012 Ann Actt > SS00,000

Payor: REGINALDD 1/!CK.S:Userid:<TS-b1111Uphy:
Rec11ipt.
1QJ21YDJF(J{)5605:
;
Amount:Sl0.00
11/2112012 AcceptDesignation~ Deposit°')'& Receiplof Assets

(Tropical l-"i11U11Cial
Credil Union1#6790-()())
no volue noted011rteeipt
I l;'2li2012 Amcndt:d Petition

For Order D,$1gna1ingDepositoryF-orA.ssull• 7ropiaa/Fl111J1tCia/ Cndit U1Jio11,ii willt,igto
act a11deprmtor}'j()I' the ussetJ belonging101heWardas ref/11cted
in a wrlltenacceplattr.tfl/ed
herewith
11;2112012 Petitionfor Onicr

FrOMRestrirtedDeposit()l')I For Paym.rntsto Guardian-
Authorizing PeriodicWithdrawa/11
F.xh,-1,it
"Anallached
11121,2012 Annual Acrounling Received

Due Date. 05l()lt2012: J.'J:JI .J!J/ 1/2
11/21,'20l2 Annual AccountingReceived

Due Date· 0H)Ji2DI J; fJ2lOlllO -OliJ/f/ I
I Ji21i2012 AMual AccountingReceived

Due Dare: f}5,'(JJl2(JJ(};
2,J.'(J9-J:J /.'/0
ll/2112012 Annual!'Ian Received

Due Dare·05/0li1012: 2tll12 -l!JQIJJ
0912I/2012 Orderon Rc:ponof Generalt.1Rgistra1e

(JudicialOfficer:62J Speiser.MarkA. J
signed 9(//Vi 2 Speiser
09/18120\2 Reportand Recommendationof GeneralMagistrate

C1m11nwe Order 10Show Caust to I llJ'I 2@ ~-30 am re:AnnualPlan ~e Jl/2112 & Annual
Ar:r:I$ J11e5,:JtlfJrltraugh 5/J:JJ; Nofarth,r co11lin11a1tt.·u;
WaiveAnnual Plans due 511.'10&
J//J I I · Signed Bf Magistrt11t&rry 91JO:I 2
~-·--b--
09il 012012 Delinqu::; Hearlu1 (9:30 AM}(~;i.~tc::6io'ilerry--:ititat-
-----·+----------------------:::-~
08/03!2012 Order file Gdn Rcprt& Nolict of Hrg to ShowCause(JudicialOfficer:621 Speiser,Mark.A. )
re.:Annual Plu11s:AnnualArcmmringsdue (Jj/0/I I0 thrmtgil0JI0/iJ2: fl5!fJJ i/0 thrOllgh
IJ5i1J/il] - before GJI Berry09,,1()'{2@9:JfJom re: delay m/iling-Speiser 0712;;12
.....
-.- ~-~----f,,,___.-- ·-"'- -,,...__-.. ____ _...___
c:___ o:vI 2.12012 NonComplianceHearing{2:00PM) (Magistrate:68G Berry,Rita) - -~~)
______
.-..... , ______
__
..
PAGl'JOFtl Prmml on l()l2Q.'20/ 4 al J: JOP.\I
App0121
HOWARD C. FORMAN, CL£RK OF THE CIRCl!JT AND COtJl\'l'V COURTS
PROGRESS DOCKET
CASENo. PR-C-07-0005967
Oli20/2012 Ordc:rFile Odn Rcprt&, Notice of Hrg to ShowCause(JudicialOfficer:62J Speiser,MarkA. )
lrrv•ntory& Anm,alAcccunllngDue: OJJJJIQ$;051(JJ/09 - &JONGM Berry!J/11/12@
2:0QpmRe: Delayt'nfiling ,aid doc11ments . Sign.6d1!18/J2 Spei.ftr
11/141201
I Orderon ReportofOc:nentlMagistrate(JudicialOfficer:62J Speiser,Marl A.)
signed I I191/J Speiser
J l/14/201l Report111\d Recommendationof General Magi~-iratc

ff: ln11entnry; AMuol Acct due 3/JI/2008. 510/12009:Conlim,eOrMr To SJ,o-,,, Cause to
1191I 1 @ 1:()()pm:
g11ardio,r tz1tdally m11stappearimlr.1.,resillvttJ..
s~ned G,neral Magistrate
G:a~,-,
. ....Jl!t'YJ·
11:'Vl ~
. ..........~
NonComplianceHt1rin1(2:00PM) ~~;i;~~-;-68<Hlen)~1timt---_
---
10/0712011
·-·---,--- · ,,. . . ~
OrderFile Gdn Reprt& Noticeof Hrg to ShowCause{JudicialOfficer:62J Speiser,MarkA. )
An111,al Pion:AnnualAccountingD11e I: Jil l /() &SIii/ 1-Befort GM Berry
: 5/JIIO &:51111
I /.'711J @9:30cunRe: Delay in.filingsaid document Signtd /QIJI/i Sp«iser
IQ/0712011 OrderFile Gdn Rcpn & Noticeof Hrg to ~how C11use (JudicialOfficer:62J SpciliCI',
MarkA.)
Inventory: ,1MualAcco1mtingDut: J/JJ/08: J!}/()9BeforeGMBerryI J.:7!/J @2:00pmRe:
~lay of filing of said doc1lme1t1(sj
Signed 10,'JIII Sptlm
09/27/20l l Ord on Rcptand Recof GeneralMagistrate(JudicialOfficer:62J Speiser,MarkA. )

Spei1er09/211JI
09'27/2011 (JudicialOfficer:621Spcl9er,MllfkA. )
Ord on Rept and Recof GeneralMagi$tr&te
.~iser 09/21111
09/27/2011 Reportand Rlle:Ommcndation of GeneralMagi5tn1te

re: lm•enlOrfdueOJIJJl(}S. Continuethe Ordert<>
.~howCause10 J()i/1.-JI@ 10:00am-GM
lkrry ()9.:()9
t IJ
09/27/2011 ReportandRecommendation
of GeneralMagistrate
re. Annual Plan.,;Annual Acco1111tings
dut 0SI0Jl/f)& 05/0li//; 05/01/ 10& ()S/011/I•
- ~---·-
- .... Conti,u,~the Orderto Show Causeto /Oil'!, II@ 10:(J(Jam
• <iM&rry 09:091/I
09/09/2011 ellnqucncyH11rl11g
(9:30AM) (Magistrate:
08/04/2 c:r I e , n cprt oucc o Hrgtn ShowCau.'Ri lJuditiaJO11ker : 62JSpeiser,MarlcA.)

re: Annual J'lalfl; Annual Accounting! due 051()11/0& Oj/()J! J I; ()5/(J/iJO& ()j/0/1/ I GM
Berry 09/()911I@ ~:J0arn- delt1yinfiling - Spfistr 08/021II
08'0412011 OrderFile Gdn Repr1&. Noticeof Hrg to Show C1Use(JudicialOfficer:62J Speiser,Marl( A. )

re. lnwnlory d11eOJ•JJ/08 GM Berry 091()9:'/
I @2 :00pm- delay infiling - ~Iser 08/02:JJ
06/271201I Cert. Copy/Prob-CourtFee

Payor: ReginoldHi,:b : l..~f,rld: C1:fi-bmurphy;Receipt:lOJ I J Y[)J F00318j: ;
Amount: 9.00
03/08/201I Orderon Report of GeneralMagistrate(JudicialOlliccr: 62J Speiser,MarieA. )

l'l/l I Speiser
03108/201t Repon onclRccommendntionof GeneralMagistrate

lrrve11loryd1111 Sigmd By Jllfag11trate
YJJ/08, continueordershowcalf!eJ:J J/1(}@ 2:0IJpn,-
(:'rzoi
·,·-
Berry]///
----,,.
NonCompliance
..
// I
.
Hearing(2:00 PM) (Magistn111:

···------------
: 680 Berry,Rilll) -
l 2/1ommr-h"'"'""'r.-r.t·
r.:,~r::n,r:::rt:7.&:.N:i.at::i;:cc:-o::;t~H-;:r:g::to~S:.h:-::o:w:--;C::
,a:us:.e-:(~Jud:-;:ic-;:ia7"1
O;::ffi~,er=-:
67.2J~S=pci'ser,
MarkA. )
hrventorydur dat,•3-'3/ '08 GM &rr)' 011Jt J1:// at 2:00p111
Rt; dela>·infilmg doc11menff-
l VIJ,'ff) Speiser
PA(jf40F II Pr1medor,/0,)IJIJ0/4 at J:JOPM
App0122
How,utoC. FORMAN,CLERK OF nu; CIRCl!n' AND COUNTY COl/RTS
PROGRESS DOCKET
CASE No. PR-C-07-0005967
09/22/20I() Order on ReportofC,cneralMllt!istrete(Judicial Officer.62J Speiser,MarieA. )

signed 91I7110Sp.iur
09/2212010 Reportand Recommendation of GeneralMagistrate

WaiveAnn11alPlan d11ttS,"J/09;Continue Ord,r roShow Cou.reto I l!/110@ 9:JOam - Sig1ttd
By Magistrat,Bt11'7J'
9// Jl/(1
09/1.412010 OrderCompleteEdu/Req& Not of Hrg to ShowCause(JudicialOfficer:621Speiser,MarkA. )

GM Berry on I Qi8fJOor] :JOp/lfRe: delay inf,ling doc11rMt1U
and or completionof ttd11cation
✓----...i.-~C'eJUl~:.z.G,IJ,J.lwlll'Uilf!.._ _ ____
09/13/2010 DelinquencyHeartna(9:30 AM) (Magistrate:68G Berry,Rita)
09/07/2010 AmendedOrder(JudicialOfficer:62J Speiser,Mark A. )

Duignating Dtpt>Jitory'for
Ass,ts- Tropical FinancialC.:ffdilUnion8lJOIIO~fser
08t)0/2 0 1l) (JudicialOfficer. 62J Speiser,MlirkA. J

Order on Reportof GeneralMagistrate
l!/lf!IOSpeiser
011
!30,:WtO ReportandRecommendation ofGenml Magistrate
lnvdufl J/3/108,contin111
ordlr show cause 9//J(JOat 9:30amGM Berry 816/lfJ
08/27/2010 Amended Petition

for Ord11rOesignuting/Jt!po.ritory
for ,41.set&-
1'roplcalFinancialCredit Vnion
08/2412010 Bank Stalemtnls
08:24,'20 II) Order (JudicialOfficer:621Speiser,MarkA. J

nn hearing held August 24. 2fllfJ: Tht Guardiansha(/payftom tht GuardianshipAcc0101t at
Trt>picalFi,w1,cialCredit U1tio11 the tax arrearag,.,a11dlhe Courtu11thori1esthe withdrawal
of SI. 838./ J and$/, 16J,j() to pay the prufNrty tastts on bothpr~rties locatedin Larukrl,11/,
F/nrido{81241/0)Spei.str
0l!/24/2010 Order(JudicialOfficer:62J Speiser.MarkA. )

U. 2010: T1t11
or, lteurilfgheldA11g11st Guard,a,ultiJ,&htcutionR,quirtmmt/or Regi11ald
Hicks. &quire Is !uirebywaived(81241 /0) S{Niur
08124/2010 AmendedOrder (JudicialOfficer:62J Speiser. MerkA. )

AuthoritillgPaymelllof Srteial Gou,.,Monitor'sf~es (8/24110)Speiser
08i24i2010 Ammdcd Pe1ition

for SpecialC""" Monuor'she
08l:?412010 Amended
Fornrot No11ceaj Petition/or Spccfal Court MonirnrFer:r
Notice of Hearing
Mondarory.4ppearanceRy All on ,•1ug24. 2(}/0@ TJ;(JOu.m. IStatus CnnferenceRe: Reporl
- o/Spcr.iaf ('o11rt Monilor)

··- · -·-·-·•--·--------
(°;,~oio Non CoatpllanceHearin1(9:30AM) {Magistrate.68C~ltftr.---~
0''1!23;2010 Order File Odn Rcpn & Notkc of Hrg to Show ('ausc:(JudicialOfficer:62J Speiser,MarkA. )
Annual PJa,wdia du1eJ.•l/fl9 & YJ.'10; Amwal ,4ccountin~lduedat11S.'J.'09& j/(1/ '10- CiM
Bc,.ry on !N/Jt/Oat 9·3(/nm R"· deluyinftli11gcloc11mtmt;s.1/Z]J/()Speisl'r
07/2212010 formal Noiicc

,,.rPr.ritionfor Special<'011,tM<mitQI"
Fet1s
07!22,2010 Petitionfor Sre,:ialCourtMonitor'sFee~
PACil,SOF II P1mt.•d 0t1 IOr20.10/4

at .I.JP /' -\1
App0123
UO\\AIIU C. FORr.lA!lf, CLf.RK 011 THE ClkCUlT AND COUNTY COURTS
PROGRESS DOCKET
CASENo. PR-C-07-0005967
S6f13.40 1ched1J/e
of Jervwes oltockedlter,to
O?nl/2010 Annual AccountingReceived

Annual Ac:cou11ring:
Due Date:05/0//2009;
07/22/2010 Reportof SpecialCourtMonitor

inwstigation)
(,w11-eni•rg,mcy
07/06/2010 Order on Report ut'Genual Magistrate:(JudicialOfficer:62J Speiser,Mlll'kA.)

6//81/() Speisrr
0
07106/201 Report1111(!
RccommendatlM
of GeneralMaaisuatc
order;zhowco111,91/7110at 9:10am(courtMonitorhas be,n appmnted,J,rve111ory
co,lli1J11e
non-compl/0111addr,ss withguard/a,,_SlgMd By Magislralt Berry6111110
06/22120IO Order File Gdn Repn & Noticeof H11to Show Cause(JudicialOfficer:62J Speiser,MarkA. J
ln11e11tory
due dilte 3131/08GM lkrry °"
8/6110at 9:JOamRe: delay i1tfiling dhc11mt1ntt•
6118/I0Speitel'
OSIOS/20\0 Order AppointingCourt Monitor(JudicialOfficer: 62JSpeiser,Mart A. )

(513110)Sp,iJtl'
05105/20
IO Order on Report of GeneralMagistrate(JudicialOfficer:621 Speiser,MarkA. )
5.'Jl/0 Speiser
05/05/2010 Report and RecommendationorGt.'Tlerttl Magistrate

R,: F.d11catio11
Req111re~111s ref~ lo courl monitorto why no appeor011Ce
or eompJionc,,well
being of word 7 slalus of as:setsSigN:d By Magistrate81,,y on 41/{}l/0
04/2212010 Order on Report of GeneralMagistrate{JudicialOfficer:621 Speiser,Mark A. )

4-'UtJn Speisre
04/21/2010 Rcpon and Ro:commendation ofOencrol Magistrate

co1tlinuriorderJhow cuu,e 6/ 1/ t /0@9 :JOwn I/Ml in compliance, pardian lflllJI appear
SiR~d By Magil1roteOtmy OIi 4/09//0
03/ 19120IO Order file CidnReprtct Noticeof l lrg to ShowCause (JudicialOfficer:62J Speiser,Muir.A. )
111\1due da,~ Jl.t/11)8GM /ul',yon 4191/0at9.j()am Re; delay tnflling doc11ments•
JI/ fi!O
Spelse
03/03/2010 Order on Report ofGcneral Magistrate(JudicialOfficer:62J Speiser, MarieA. )

2116/JOSpels,r
03!03/2010 Reportand RccommcndJttion ofOencral Magistrale

continue r,rder.•howc:ouse4,'9/10 at J: 30pm(1astco11tillllQ111:e
from GM) (if notflied. olong
wult tlnnu,,Jplan ti actg dwi'51li09 will refo,.tojudge)
02/1612010 Order DesignatingDcposi(OI) (JudicialOfficer: 62J Speiser, MarkA. )

for As.retJo/Tropoicol Firia11cial
Credit Union •ordered1/1 / ! JOSpeiser
02!0912010 (JudicialOfficer:621Spci~. Mm A.)

Order Authorilini PaJmt."DI
of Special Cl)urtMcN11tor'11
F,es o/$75 . Jchedult of services attadredhereJu
02/08/2010 RevieworOuardi111l
AmendedApplication
Regmald (Appro~d)
02/0S/20IO Petition for OrJer Oesignatiog Dt:posit(1ry

for Asset~of1ropica/ Finandal Credit Unioll
02/0S,'2010 A.mendedlmenlUI')'
PA(l[fJOll 11 fr,11in/"" /0 1]0/20/,/ at 3 ·.W /'M
App0124
HOWARD C. FORM.AS, Cu:1u.:. OF TH.t:C11tcvrr AND COUNT\' COURTS
PROGRESS DOCKET
CASENo. PR·C-07-0005967
02/05/2010 AmendedApplicatlanto AppointGuardian
Party: G~i~ of Person& Property Hicks,Rc&inaldD
,---
( 02/01/2010 . Eduation R.eq111tement
Hearing(2:~-p~;) ·;~;i~~1iaj-
·------+-------------------
01/29/2010 GuardianApplicationfor rnve5tigationResults
(Appr()Ved)pe1'dingamendedappl.
Party: Guardianof Person& Property Hicks,Reginald
D
01115120]0 FilingF'eeGuardianInvestigation
Receipt:10/QJJ'l)J F(J(J()/88;
Payor:Regt,w/dD Hfds , Uurid: CTS-bm11rphy; ;
Amount: S0.00
01/14/2010 Mandatory
Checklist
(Rlg1714fd)
01114/20!0 Applicationto AppointGuardian

(R1tglnald)
12131/2009 Order(Judicial Officer.62J Speiser,Mark A. )

(luu,d,an to cumple1e& fde 09 GuurdiunBackgroundCheck& appliciali011 wilhin /0 dtiysof
thi., or<kr,filv Anwn<kdInv & AA d11e511109within 21 days of ordtr, comolidat, ward's bank
account~.jilt pemionfo,. ,n/1,/y hudget- rtltl 1.18110
al /():00 ortkrtd I Ji221{)9
Spds•r
12/2312009 Order Complete F.du/Req& Not ofl lrg to ShowCause (JudicialOfficer:621 Speiser,MarkA. )
GM Berry•01121/;/0ul 2:00pmRe· delay infifing doucM1111t1and/or eo,np/eti,mof the
F.ducotion c1>ur1~12122
,1)9Spelltr
I:!ii 7/200') Order Authoril.ingPayment(JudicialOfficer:62J Speiser. MW'kA. )

o.f!iptclal Courl Monirnr'sFlits uf S75.paid 10 Gerald M Dnniully. I 2..-.J
7.•09Sp,iJtr
121 1712009 Petition for SpecialCourt Monik•r'sFer~

.,chedul, uf:servic.:~t1/tachedhereto q/$75 . 10 be paid to Gerald M Donnelly,SCM
11/05/2{)()9 Notice of H-ing

(MunduturyApp,tarrmce8_1)All 1>11l)ec J7, 2(}(J9@11:00a.m. (Sta/11,~Coof11r,nc1
Re: Rtport
q_[SpecialC()urt.Wo11iror;
10!0912009 Order on Ri:portof GeneralMagistrate(Judicial(Jfficer:62J Speiser,Mvk ,\ )

/111609 !ipeis,r
I0/0W.2009 Rept& Rec of Gm Mag- Other

Sp,citil Coun Monitnrr11por1of 7i8/09.GrdllS/tp Is Nor In Compliancemi>re1ha11
60 day3
'-.
..
----·
(J(), I 8i2U()Y
• • •J.olusUt/PJ:.~c before drc11i1c<Jurl
- -·------ --
-·-- . . ....... --~------
• 9125109Berry
Non ComplianceHearing(9:_~~AM) (Magis1ra1e:68G Derry;lUII,- ..

... •,., ..
09/ I4-'2009 DelinquencyUtarlngt9:30 AM) (Magis~te: 68G Ben,·, Rita) --~
os.·2112009
- c)~;rfile Gdn Rq>rt& Noticeof Hrg to Show~ause ()udldiil Offi~62J Speiser, MarkA. )
AA due dale Y//09; AP du11date 5111)9GM Brr,-.,0119;/4/Q9at 9.30am Rt: delay infili11g
8 1 I 9A?9Speiser
d,.-c11m,mts
08/27!2009 OrderFile:GdDRcprt& Notice:nr Hrg 10Show(-:ituse(Judicialom~cr: 62J Speim, MarkA. }

Im· d11edatt JtJ/l09 OM Herl'}•on WJ8•t79<II !J:30am &. d.:lay it1filin11Jocum,mt 8l/9i09
Spcl~er
0812412009 Com:Npondc:nce
• Auditing
' I 0l2009
1)1!. CertifiedCopic5in l'ick Up Box
3 i:c OrJ Aull, Special tt 11ntr'.•
Ftet
PA<i[ 701' II Prm~ on Jl)l2fJiJOUat J.JfJ/'Al
App0125
HOWAkDC. l<'<>aMAN,
CLERK OF THE CIRCUIT ANOColll~TY COURTS
PROGRESS DOCKET
CASENo. PR·C..07-0005967
08/10/2009 Payment(Judicial Officer:62J Speiser.Marie

OrderAuthori.i:ing A. )
of Special Co11~,
Mo11ilor.t
Fees 4525. - 817/09~itrr
07110/2009 Petitionfor SpecialCourt Monitor'sFw..

$$15. sehedule ofse~•ice.tal/ached Mreto
07/10/2009 FormalNo1ice
of petition/or spei:iulcourt 111onitor.fles
07/I 0,'20011 PreliminaryNotice&. Report

,,flhe special courl monitor l1101t-emergency
investigalicm)Ill flit cabinet
06119/2009 Nm A.eel;..$25,000<$ I00,000

F.IJW-IIWS,DARRENCTS:tdrake.t
Amount 85.00
06!18/2009 Statement
InitiallnWintorystatem.nts
06;18.12009 Noticeof Filing

documents
()6/ I 612009 OrderAppointingSpecialCoun Monitor(JudicialOllictt: 62J Speiser,Mark A. )

(non tmergency)determim,statul of a~setsd, .,,.,,,.,iw,
parditm shm,ld be r,moved .6 ;/ 2109
Speiser
06/16/2009 Orderon Reportof GeneralMagistr.ltc(JudicialOtlic:er:62J Speiser.Mark A. )

619,'()SISpeiser
.:.f06/16!2009 Rer,ottand Recommendationof Cil!ncral:\f11gism1te

appoinl cm le, cletermirw
Jlliit1's
t( asstts & whrrhtrguardianshould be re111oved
GM Serr)'
0S/12/2009 Amendedlnvcntnry
()4{17/2009 Order on Reportof General Magiatrate(JudicialOfficer:621 Speiser,Mark A. )

co11tinuer,rder:rhowcause 6/J 109 at 9:JOamdone a11dordertd .f,f Jl(J9 Spei,er
04117/2009 Report11ndRecommendationof GeneralMagistrate

Re: ht<n{ngheld OIi non-complinnt·ew'ilh audit nqu11st • conlinJlehrari,ig sh(JIIII
COUit 6/5109
1119:.~0amGM Berry
Non ComplianceHearing(9:J0 AM) (Magistrate: 68GBerry,Rita)
d11catlon
Requirement
Hearing(2:00 PM) !Mugi~1rate:
680 Beny, 1
0311 I Order File Gdn eprt o 1cc o rg to ShowCause 1Judici'41 Officer:62J Speiser. MarkA. )
/Nvenrorydt,edall! 3/J/108GM Bl!rryrm I fJOOon 4/J,-09at 9. 30alliRe: delay infiling
documentsd0tteand ordered1'5l09 ~iur
02/Z6/2009 OrderCompletel::du/Rcq& Not of Hrg to ShowCause(JudicialOfficer:62J Speiser,MarkA. )

GM B,rry 3i/ 3:()9nl 2:00pmrm IOIJORE. dtlny In fifing documentsdo11tand Of'dered2114/091
Sp,!ist~
I Jll8i200!1 Orderon Reportof GeneralMagistrate(JudicialOfficer:62J Speiser,MarkA. )

- Continuethe orderro fh&K cause lo /'9!09 al 2.00pm
Educati on requirementclllt! 5i JJ,1J,,~
,t I I! 13.'0H"S~u e,-
I 1:1812008 RcportltlldRecommendationof General Magit;tratc:

fj/11ca1ionrequiremen1due S.!1 J.t/J8- C:on1i11ue
the orderlo shuw cau.,e '" / 19tt)9at 1 ·0()pm
PAGliRm 11 Printed11nlfJ.10110/4at JJ Ol ' M
App0126
HOWARD C. FORMAN, CU:RK OF TH£ CIRCUff AND COUNTY COURTS
PROGRESS DOCKET
CASENO. PR-C-07-0005967
10i29/2008 Orderon ReportofGc:neralMagistrate(JudicialOfficer: 62J Speiser,MarieA. )
lnvflntory due 3/JJ/08 • Contin"e lhfl o.-dtr to,huw ca11u to I 2l8/lJ801 9:J0am .:./()!I 4/08>
-~iffr
I0/29/2008 Reportand Recommendationof Gmc:ralMagisuatc

ilfVflntoryd11eJi J f/08 - <..,mtin~the ortkr to show cause 10 12/8/riBat 9:JOam
J0/2912008 Orderon ReportClfGeneralMagistrate(JudicialOffietr: 621Speiser.Mwk A. )

EducaliOII bq. dw JIJJ/08 . Comf,rut the ordrr to show cause IC'I /,?,'08ot 2 ·00pm
<./0/14/08> 5f,,iser
101291'2008 Reportand Recommendationof General Magistrate

Req. diie J!JliOR • C01ttinuethe ordertoJhow caua to I /17/{JIJ
f'.duca1io11 at 2:00pm
10,'29/2(l08 Orderon Rc:ponof GeneralMqistratr (JudicialOfficer.621Speiser,MarkA. )

Initial Plund,ie 3/J/()lJ - The GIWTdianhaafilcd the rtqNireddocu~nls QN/ th.r•for1 ,w
co11tempt ord,r 1hovldlm1tt <./01/4/08>Spw,r
10129/2008 Reportand Recommendationof Oen«al Magistrate:

lffitialPland11e313i08• TheGuatdian hasftltd the requireddocumen11and thrrtfore no
cott111mptardl!rshould issue
09/15/2008 OrderApprovingReport
lnitiol Plan;Dur Date: 03/3//2008; 9;// i(JBSpeiser
08i IS,'200B Orderfor l'aymcmof Fees (JudicialOfficer:62J Speiser,MarkA. )

.......awarding/flu for thl!atty /11die amolUII ofl6$1).00 lo Doi,g/as Gree,abavm,tsq • Sptiser
8fl4!08
08108/2008 Orderon Rccomof Gcnt:TalMagistrate

Ord 0ft RecomOf Gen Magistrare(ContinNeTh, Ordtr ToShow Cau.re1'oJOt:J.'08
Rr: Starus)-Sptiser 8!6IOIJ
At 2:00pm I
081'0812008 Repon and Recommendationof GeneralMagistrate
(Cmuin~ The Ordu to Show Ca11J~ro /(Ji.3,f)fJ.it,
Rptlrec Uf GeneralMagislrat11 2:0fJpm
Rt : Status}
08/08/20~ Onler on Rccomof Gcntral Magistrate

0./ CienMagistro,e• B•MJ8Speiser
Ord On Rero111
08/08/2008 Reportand Rccominendatio11 of C".reneral

Magistrate
RplfrecOf Gr.,ura/Magistrate • .4 Con1i11uanctBy T~ 0111HM &en Grant Ed (InitialPla11
Thi Ord To SlrawCa11~For 10/6/08At 9:JOaM,.
Due Ji3 ltml Ha, Not ikfln Filed/ Co111in11e
8'.//08Br.rry
07/22/2008 Orderon Rc:comof Oeneral Magistrate

Tlrt Order re,Shc,wCause fo 814,'0S .41
Ord On R.ecomOJ(ie11Jlag,strate tC011t1n11e
9:JOam)-Speiser 7/ 16'08
07122'2008 Reportnnd Rccommend111ionnf(iencral M&aistratc

Rpt.'rec O/General Magis1ratt(Continue 1'heOrder To Show ('a,"seJ'rJH
/4/08 ..ft 9:30am}
01n2J2008 Orderon Rccomof~neral MagiStrate

Ord 011lli.!.:om
Of Gen Maglstrntt (lnnntor')'·~e J/Jl lf>d.HUJ
· !Jem Filed There/antNo
ContemptOrderShall n, rwered)·S~isl!r 7.'l6ifi8
07/2:?./2008 R~pnrtand Rtcommendationof(ieneral Magistrale

RpJ.•rtc Oj GtMNI MQJZ;s1ra111 (lnv cnlOf)'•DUI/ 3/3/ •(J8
,HosBeenFiled /'here/oreNo
CotJtP.mpl()rdt!rShall Be £11/tred.J
07!'21-'20011 lni1ialPlan Received

Initial P/011; D1N Date: Ol·'JJ12008:
PAGl:9m 11 Pri11~d
on I0:1QtWU at J·J0 P.\I
App0127
How.umC. f'ORMAN, CJ.ERK OT THE CIRCUT ANO CottNT\I COURU
PROGRESS DOCKET
CASENo. PR~C-07~05967
on 712008 CompleteEdu/Req&. Not orHrg 10 ShowCause

()rdi:r
Edticlrt.q& Nor Of Hrg To Show Cmtse On 8i8,'()S ,4,2.()(}pm-Spciser
Ord Ct>1t1p/.-1tt 7i/4/0S
(l7i 16/2008 OrderComr,li:teF.du/Rcq& Not of Hrg to Show Cause

OrdComplete}:dltclreq& Nor0//lrg To Show Ca1'SIOn 814.iMAt3:(NJp111-Spei:tr
7i/()I08
07; J 51200R ReportRc«ivcd

fnveniory R,ceived Dltt OJlJll(IIJ
Pany: Guardianof Person& PropertyHicks, ReginaldD
06/09i2008 OrderFile Gdn Rcprt&. Noticeof Hrg to Show C.ause

Ord File Gdn ~prt &:Notice 0/1/rg To Sholl'Ca11se(lm>enloryl.>i.e
YJJ/08) On 7;/410/JAl
9·JOam-Speiur6i6.'08
0ti/09:2008 OrderFile Gdn Rcprt& NoticeorHrg to Show CllUlie

Ord f'i/1 GdnRepr1cl NoticeOfJ/rg T0Sls.1w
Cause(lni1iulPlDIID11.e
3/J/l08! On 7114/08At
9:JOam-Spei.ser616108
02'01!2008 freeform Docket

Sent Out C1"ntratedOrders
Otlll/2008 !\(andatoryGdnTrainingWorkshop
Party: Ouardi111
or Perron& Property Hicks, ReginaldD
0 I i3 Ii21J08 Order CompensatingExaminingCommittee

Order CompensatingE:xami"tngComMillet-Speuu
L)I ;3 I i2008 Order 10 Submit lo Annual Backgroundlnvc:lltigation

Ord 1o Submit To A"n Bockgrowuil11wJt1gation-Spei$tr
LH,31i21J08 Order Direct Cmmi.elSupcl"\'iSe

Funds
Ord Direct c,,_,1
Supen,ise Fi1111Js-.'lpaiier
0113112008 LouersofOuardianshir,Person/Propcny
lelltrs //.fl 1()8;. Speiser( I Pgj
GuardianshipPtd/Jf'<IP<:;O
LcU<irsDate::01'31i2008
Party: Guardianof Pcn;on& Property Hick~,Reginald l)
0 Ii3112008 Oath Guardiant>c1-son/Pmperty

OathGuardianPt!rlprap(ReginaldD. Hicks}
Olf.H/2008 Order AppointingGuardianPcr/Pr(lp

Ord.4ppointPlenary(;11ord/QnPel>'prop-Spmrr01IJ I .'()8
OliJC);-2008 File up lo Judge

Fl:leUp To Judge-Speiw- W;~d And I.tr
01/21:!,'2008 Notice ofComplidnce

Notice O/Co111plir111ce
With /, /6i()8 Order
01/22/2008 Memo
.Meinoto DarrenEdwards:Ne.edOrd. I If'. And Oath I-or ReginaldHic:Jr.
.<.
0lfl612008 Frcc:fonnDocket
1-·/feRet Tt, M/h If'., lnw.st lwrnlts
01i I6i2008 Guardian Applicationfor ln'testigati(1nResult~

Guardian,lpp( for /nvWiJ!aliun Resu/1.,(Appr()V(!d
Pending fl1ifing~•1'r lnl RcsuJti)
Reginald
PAGfi 10OF I l Primedon 10,20,·wJ.1 a1 J.J() l'M
App0128
HOWARD C. FORMAN,CU:RK OF TIIE CIKCUIT AND COUNT\' COt:llTS
PROGRESS DOCKET
CASENo.PR-C-07-0005967
01111/2008 File up to CourtMonitor
File Up To Coun Manitor W/ Fdle R.eslllt(Public& G11ard<:011/'File)
~g /nald
J2i19/2007 Print&to FDLE

Prim To F d.l.e.
12/18/2007 MandatoryChecklist
MtJndatoryChecklill (Reginald)
12i10/2007 Memo
Memo To Atty Re: Revised Checkli.rtNeededhid 7'opPortion Of Pfinl Cord To Be Compl.11ed
Ret1m1edChtclt 115088$53.25
l2!10/2007 Filing r-·~Guardianlnvcstiga1ion

FillltJlFee Guardianl,westigation
Amount. ,o.oo
12110/2007 Appliclltion10 Ap(lointGuardian
App/le1oApplGuardi,m(Regino/di
12/0712007 DirectJudicialRca:.signmi..-nt
DirtJCtJudieial ReasslgnflftnlFrom: 61} Tu: 61j
12/0712007 Clock [n UateofC8$c:is

0
C/QCk-lnDate Of Case ls <.I 2/06107>
12/07/2007 PetitionAppointGuardianPerson/Propcrt)
Pet Appt G'IIDrd
Per/prop•
l 2/07/2007 Filing Fee AppointGuardianPerson!Propert)'

r,ling Fee Appl Guard Per/prop
Amount: 2S6.00
12/07/2007 GeneralMagistrateAs~ianmc:nt
General Mosler Aisignmelfl Rila Herry68
I 2/07/2007 Random Judicial Assignment

&ndom J"dicit:IA.s$(gnme111
Dale R<JSs
6/j
PAGEII 01' 11 hinted o,, l(/IW-'101./at Lill !',\I
App0129
EXHIBIT ..c ..
IN RE:
DIVISION:
JUDGE:
The10,1ow1ng
werepresent
. Allcrney _ iltlcrne,
Q/1 · A cor-t111uance
by 1r1e
Cour1has been.granted.
~ 'l A cor.lltloanceby 1>ieGeneratMagis1ratehas oee~9ran1ec
U 3 Theauometfailedta appearahersuffclentnotice
O 4. The gua1dienlalled IQappeer11f1ersufficientnotice
O 5. The guardianhasbeenunableto be located.
O 6. Tho CourtMonitorneedsto be appaintQdbec~use.__-·-····-·
[J 7 The attomey filed a motion 10wtlhd•a•,

O 6. The .... ·--··--·-· ·-· -··- ··----· ______ hasbeenfile .
0 ~ -,_--
::;..~;:.:~::.~~:z·
....
9. Goodcausehas been shown.lo close tho li!eas lollows: .. . - ............ ___ __ • • --- - ••• ','
~ ·_~==--==~
-- .0~_,~ A&'
IN VIEWOF THEABOVEFINDl~GS.THEGENl'RALMAG!STRATI:
Rf-COMUENOS
THATTH£ COURTADOPTTHEFOLLOWING ASrrsOROF,R
PROVISIONS !lPON
THE_~TERS REFERRfD ..,. / / Q
)a" 1 Continuf!tt1eOrde1 to ShowCauseto ___ {_~_[!>/. /)~--- _____ ~
.a1J;_;j_Q_.
I] 2. Resetthe Order10ShowCauseas 111ell
as se1a haarin!)lo <emovi,the guardianol the pr0pertylpers0n
10me __.· · -- · day of
al ..• _ ...... em/pm
fJ 3. ContinueIlle Orderto Shoi,;Causeto . -----····· ________••. • _. at . • . . am/pmto impo,ea fine aoalnst _ --· ·- _________ __........
(J 4 Continuatne Orderto StJowCaur.eto .. ··-- ·· ... .. . . .. . ....... .... . at ___ amlpmlo issuea writ of attachmentagainst____ ... ..
□ 5. WaMHilingof the________ ... ____
,. . ---·····-- ____ retroactiveto ____ ,._____ _ __________ -·-···----
il 6. Closefilewithoutd,scharge.
IJ 7. Closefile with discharge.
rJ ll Allowattorneylo withd1awwith the lollowi~gconditions·
---- --·--···•···--····-·"'""·-----··-
-•---•-••w• •••••-•-••-••-••••------••••-•-~"'-•• •••-••--

•-
[J 10. Appointthe Coull Mnnilorlo· ______ _
•---- -------- -
t.J 11. The Guardianhasfiled the reciuireddOQJme11ls
and thereforeno coriterr.ptO!dtr should1ssu11.
[J lo lePsr,omthe 3ssetsof the wardforpreparationfor,01attendance,
12 Neitherlheguarcian~or the attorney&~allbe en1itle<1 at tl1i&ht;1ring.
0 13 Other
a,, ol .' • RE~~'_".• ::mt.''.""

_'i . . IO•Ce.~
_'• , _,--'"' bi maH
"''- .'O
,{ ~-
J, ~,' -• · . ""
.i ,:,.~ MJ i ;,;erso :'='i:• er::~

aii:>·1-·· <;H1ert,: rarue,Pil
1 Yf1tn a d'iS;.t,.'11:;·•·1.n 11e11i:~ rtrc,;rc-0mmoo pu,c:e&dtng,y:>u
;:,-,,t~•.! ,t.e ;.':ov1.\dm1•,sr,atc • 1 AllA C,,Jr.i,nat~r al ~~4-~'.l· -1171 ,.,111 ""''·''fi
,. , a~ 1s 01 ,,;vrr~r.ll•PIor1nisn liec. II
i,i.g&
tv': t""::fir,•:~a fieiays,u ,,f!~8~ :. &O s-ari • ;TTt J "~ ,.e:n-~S-&a?u 1'.•::uc
e·
c~._:
! '\ ~-• b111n1•a,, and ;..'.:~ll .$:-ju.,r ~·;dmt i,ar
App0130
EXHIBIT ..D"
INTHECIRCUITCOURTOF E.17th JUDICIAL etRUJT'(, IN ANO FOR )WARDCOUNTYFLORIDA
INRE: THEGUARDIANSHIP
OF CASENO.: PR.C- () 7··59b17
DIVISION: PROBATE
JUDGE: ~Pl5P r
--· ·---- -'
REPORTAND RECOMMENDATIONS OF THE GENERALMAGISTRATE
NOTICEOF FILINGAND CERTIFICATEOF SERVICE '·'
RE: HEARINGHELDONNONCOMPLIANCEWITHAUDIT~QU~T
t,~_5 ..__---~- · .... 0 _9
THISCAUSEcame011beforelheundersignedGeneralMagis1ra1eollhlsCo~rton
pursi;anlto his/hefreviewofthecourtlifeonthefailureto Illea planorar.c01,111in9
a theGeneral t.lagistrate
hawig iakentestimony a:idiurreviewed the ple11cings
_ ___
wilhChaplar744,Fla.Slot due
in compliance
andlhe1i1e
herein,andbeingotherwise
:v~ J""'
fullyadvised
20 __
ii thepremises.
findsasfollows
.
T
__________________ A~(~flf
➔c,'.+..;'lt,~~::;.:c;;2t~~~-::~ - Attor,iey
.....,~#C~7::;,,r-;::;:
....
- ---- -- - -·-· .. ·· ·--· - - /- --
: .i 1. A continuance
bytheCourthasbeengranted
2. A conliouance
bytllOGenera
l Magistratehas Ileengranted
.
:· 1 3 TheattorneyfailedIDappear
aftersufficittnl
notice.
G 4. Theguardanfailed aftersuffidenl
toappear notice
,_.... 5. Theguardian
~:; hasbeenunable
tobelocated.
,,,,,.c 8 TheCourtMonitorneedstobeappointed bealuse __ ...
---- ---~ .....

, ...··~
--~- --p..
------ ··· ----
... 7
!I
;~1 9
10.
r_i
-------- -- --··-·-----
11 All partieshavewaived!hefilingof excepUons
-----·····--------------------- -
INVIEWOFlHE ABOVE
FINDINGS.
ll-fEGENERAL
MAGISTRATE 'ltlAT11-1:
RECOM~NDS COURT
ADOPT
THEFOU.OWING
PROVISIONS UPON
ASITSOOOER
THEMATTERS REFERRED.
r· 1 Continuethe0rde1 loShowCauseto__,_ . . __ .. ·- __ _ . _ .. ·- ___ at •- ---· _. • cm'pm.
r: 2. ResettheOrderlo ShowcauseasweNasseta hea11ng It; remove tneguardian of tile properly/person
toIlle_, __- · _ __._ dayof ______ _
at __ anvpm .
~~: 3. ContinueIhaOrdertoShowCauseto_____ ______.___ at ______am/,im.taimpose a fineagainst______ _
L'
, . 4 ContinuetheOrdertoShowCaU1&!o _________ _____ __ at _ _ .am/Jlm.lOiSS\leawritofattachmllnlagalnst
- ·--·-· -•- · · ·-- ·-· ...
u b WaiV11fil1ngollhe ____ •. ----- - ··- ·-·· .. . __.•.. retroactivelD
_____ _
l~i 6. ClosefilewithoutdiScllarge.
r..; 7. ClosefilewJthdischarge.
8. Allowattorneytowithdraw w~hthefollowing condillCl!ls.
• ___ ...•. ·-- .•. -· __ _
: j
------- - ·-·-···- -- · ··- ··· ·····
9. ReportattomeytolheFlorida8arforfa11uretoappearattt,eShowCause!Jearingand
- - ... . . •··
__ --· •··• ·-•-- ..••. _ •.. _______
----
_
---·-
App0131
Filing# 28570351E-Filed06/16/201506:01:31PM
EXHIBIT ••e..
IN THE CIRCUIT [()\Jiff FOR DROWA Rr>cou~rv. Fl .ORIDA
<illARDIAjlfSIUPDIVISION
IN RE: Gt.;ARDIANSHIPOf'
me No.: PR..C."-07-5f67
CARRIE M. HICKS. Oi,•ision: Srt~ISt-:R
Ward.
I
REPORT orDISTRIBUTIQN
RtGINALJ>0. HICKS.as guurdivn
Pt1i1iom:r, oflhe prupi:m,of CARRIEM. HICKS(the
W1trd).allei:es:
I. Pttitionc:rfiles hc:rcwi1h•II remainingl't(;tipls nl!(~,;arytll !'lhow1ha1 the assetsof
Can-i~M. Hicks hav~heen lumc:J 0\/Cr to the Jl(™>ns

entitltdto lhl'm.
2. Peti1iontrhn faithfully pcrfonntdthe duties of guardianand is enti1ledla he discharued.
th11tan orderof discharge ~ en1crtddi~harging lhe ~titioncr as guardianand

Petitioueirequcs.ti.
the surety,111petitioner'sbond. if atl). frumfurtherliabilitythereon.

rele.sin11
Under p~nahicsOfJWrjury.I dcclart.:that I ha,·cread che foregoingand chcf1clS
allegedarc true.to tllt best,lf my kno" h:dgc:11ndbclii:f
1'# l>irrcnK,Edwards
DARRt(NK. EDWARDS.ESQ.
101NE Jrd Avtnuc. Suile ISOO
L:wderdal~.
1-·011 Ft,,tida33301
TdephDMNumber:(9S41495-4690
f'lorida Bar Number:76046.l
0
• FILBD:BROWARD
COUNTY.
FL HOWARD
FORMAN.CLERK6/21J701S
H7:52 PM.••••
App0132
Filing# 28570351E-Filed06/16/201506:01:31 PM ~HIBIT ..Jr
I I)/ II~ p1'o/~- y &
INTIIECIRCUIT!OURTfOR
RROWARDCOUNTY FLORIDA I tJ,i
~,I\ ~
U
I
PROBATEDIVISION .),U'
I
I~ RL: lillARDIANSUIPOF ('ASE NO.: PR-C-[7.QOOS962-
OIVISON:MARKA. SPl:'.IS~R
( 'ARRI[ MAE HICKS
RECEIPT OF REGINALD D. HICKS.PF.ll,ONAL REPK[SENTATJVEOF £STATE

OF CARKI[ MAF.HICKS
Rl::GINALDD. l·UO~S.the PersonalR.i.'Prt~nuitiveorthll Estate

The unLlel'!ligneJ. or
CARRIF.MAEHICKShercb) acknowledgeshavin~n:t.·d~~"Cf
frum REGtNALDD. I IICKS.
guardianof CARRIEMAE IIICKSthe followins :
I. ProceedsfromBankof Americacheckingactoun1number in the•mountof

$9,416 .00.
2. Real Proper1y:S700Nonh~est Ii"' Stn:et. lauderhifl. Florida3331l •.. VIII.II!orS99.260
) . Real Prnperty:7)t, North~~sl 17111A\lcnue.fort L11udcrdalc:.
floriJ11}331I ...valueofS26.680
4. Personal Property AS5Cls ... (~timatcd~·alue of S9.000
S. AT& r CumJtK>n Stock... f.scimarcd\•alueofSl .047
b. <·omcastCommonSlock... fatimatcdvalucofSI.S41
The undersignedfurtm.-racknc:1\\ledgc!I
receiptof complcttdistributionof all as~ts lu
"'·hw:hthe unckn;ignc:Jis cntilled. releasesthe guardianfrom all furtherliability_in connection

•.
\\ ith the abt)\<Nt}"lc:dguardianship.and 1.onscnt~
10 !heentryof an cirdcrdischargi.ng the
anJ thesurel)'on tht guardian·~hond.if anr, "ithout notice.hearingor waitingperiod.

1,.tuardian
and without further3ccounting.
•-r I r ·1l
Signedon _J____
4V...,;n.;..C'_.;....:~!.-.--
••• COUNTY
, fl. HOWARDPORMAN.Cl.ERKlil'..2/201.5
5:37:52 PM.••••
App0133
****FILED: BROWARDCOUNTY,FL Howard C. Fonnan, CLERK9/15/20152:55:09 PM.****
IN THE CIRCUITCOURTFORBROWARDCOUNTY,
FLORIDA
PROBATEDMSION
CARRIE MAE
Ward
mcKS,
Judge:Mark Speiser ·~~~--

ON,__,.,-.,.~-'::~
ORDERGRANTINGLEVEL3 GUARDIANSHIPAUDITAND
REVIEWOF INVENTORYAND ACCOUNTINGS
On the petition of Sharon Hicks, the personalrepresentativeof the Estate of Carrie Mae
Hicks for an order granting level 3 guardianshipaudit and review of inventoryand accowttings,
all interestedpersons having been served proper notice of the petition, and the Court being fully
advised in the premises, finds:
pursuantto F.S. § 733.30l(b)(2).
2. On or about January31, 2008, Reginald Hicks (''Guardian") was appointed guardian of
the now deceasedCarrie Mae Hicks ("Ward'').
fourteen (14) scheduled Non-Complianceand/or DelinquencyHearings concerningthe inventory
and/or guardianship accountings.
4. Two .(2) Reports and Recommendations of the General Magistrate noted that the
"inventory remains non-compliant"and recommended the appointment of a Court Monitor to
"determine status of assets and whetherguardian should be removed."
S. On or about June 16, 2015, the Guardian filed a Report of Distribution and Receipt of
Reginald D. Hicks, Personal Representative of Estate of Carrie Mae Hicks. The Guardian
inaccuratelylisted himself as the Personal Representative of the Estate of Carrie Mae Hicks and
acknowledgedreceipt of the guardianshipassets.
App0134
•
Guardian. At the hearing, Guardian acknowledged that some guardianship assets were not
deposited into the restricted guardianship account. Instead, those assets were distributeddirectly
to Guardianupon the death of the Ward.
deposited into the Estate of Carrie Mae Hick's restrictedestate account.
8. The Guardian's continuous non-complianceand his acknowledgementthat certain assets
were distributed to him personally demonstrate a need for a Level 3 Audit to ensure an accurate
accountingof all guardianship funds.
guardianshipassets, including, but not limitedto, the beginning inventory balance and any fees
chargedto the guardianship."
10. Petitionermay be unable to efficientlyand accurately admini~terthe Estate of Carrie Mae
Hicks if the accountingdiscrepanciesare not resolved.
11. Review of the inventory and accountingsmay take multiple trips to the courthouseand it
would be a huge burden on each party to coordinate a time to review the documents
simultaneously.
ORDEREDAND ADJUDGED as follows:
I. That a Level 3 Guardianship Audit be granted and a report submitted within .1!!,days
of this order; and
2. That the Personal Representative Sharon Hicks and her attorney be granted access to
review all documents related to the inventoryand accountingsfiled in this case.
r---
DONE AND ORDERED this /S day of----,,;,~~J~~~';!'~.,,____,2.015.
App0135
****FILED:BROWARDCOUNTY,FL Howard C. Forman, CLERK9/24/20159:03:50 AM.****
In the 17th Circuit Court,in and for BrowardCounty Florida
In Re: Guardianshipof: CaseNo.: PR-C-07-000S967

Judge: MarkA. Speiser
Came Mae Hicks General Magistrate: Rita Berry
------------~'
Report of the Clerk, Recommendationof General Magistrate and Order Approving the
Annual Accounting due 05/01/12 (('I i
---------------------------- --------- - -------4- ~
t.r::-;- (!).
. ..:0-;O
~ ·-' 0 -v
Report of the Clerk: Pursuant to Florida Statutes Section 744.368, this Court is advised thaf~l ~~.AndJW
Accounting due 05/01/12 has been reviewed, and has been found to be in compliance with applieilbl~tatdtes .
...., ~ rt"'
A~ l'lll • -:"-,. . . ~
Date: September 18,2015 A-&4?4,<,Lt/fC; ~ --~, '• ,::
· GuardianshipAuditor/ Claudette B Thomas •_. ~
,~
Reportand Recommendationof GeneralMagistrate
A review pursuant to F.S. 744.369 was conducted and this General Magistrate, finding that the
Inventory/Plan/Accounting is in in
compliance all aspects, hereby recommends the Court enter and Order
approving said Inventory/Plan/Accountingreferenced herein.
Order Approving Report:
This cause came to be heard upon the report of General Magistrate, and the Court having considered the
findings and recommendationstherein it is:
~ors
· .
ORDEREDAND ADJUDGED that the Inventory/Plan/Accountingreferencedherein is approved in all respects
inSEP
and as such constitutes authority for the Guardian to act coif
DONE AND ORDERED this ____ day of _____ _, 2015 at Fort Lauderdale, Broward
County, Florida.
FORM ID-GM360t
App0136
•••• FILED: BROWARDCOUNTY,FL HowardC. Fonnan, CLERK9/28/20152:56:46 PM.••• •
IN THE CIRCUITCOURT FORBROWARD

COUNTY,FLORIDA
PROBATE DIVISION
CaseNo. PR-C-07-0005967
JUDGE: MARKA.SJ>EISER
IN RE: TIIE GUARDIANSHIP
CARRIEMAEHICKS,
OF
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ORDERTO VACATEORDERGRANTINGLEVEL3 GUARDIANSHIPAUDIT
The :'Order Granting Level 3 Guardianship Audit and Review of Inventory and
Accountings" dated September 15, 2015 is hereby vacated . The audit requested by
the petitioner, daughter of Carrie Mae Hicks, would be better served by the hiring
of a forensic accountant. The Guardianship Audit division has previously reviewed
documents in the normal course of our audit processes and due to their lack of
substantiality; the reports were placed into non-compliance. The access to available
records and the depth of the audit required is beyond the scope and staffing of the
Guardianship Audit Di vision.
ORDERED in Broward County, Florida this 28111 day of September, 2015.
CopiesFurnished:
DarrenK. Edwards,Esq.• AttorneyforGuardian f
Reginald0. Hicks, Guardian
App0137
Filing# 34338805 E-Filed 11/11/2015 03:58:13 PM
IN THE CIRCUIT COURT FOR BROW ARD COUNTY,

FLORIDA
PROBATE DIVISION

CARRIE MAE mcKS,
Judge: Mark Speiser
Ward
PETITION TO RETAIN FORENSIC ACCOUNTANT
COMES NOW, Petitioner Sharon Hicks, the personal representative of the Estate of
Carrie Mae Hicks, by and through the widersigned counsel, moves this Court for an Order
requiring Reginald Hicks to pay for a Forensic Accountant to audit the guardianship inventory
and accountings and support thereof, states as follows:
l. Petitioner is the daughter and personal representative of the Estate of Canie Mae Hicks
pursuant to F.S. § 733.30l(b)(2). A Copy of the signed Letters of Administration dated June 24,
2015 are attached hereto as Exhibit "A."
2. On or about January 31, 2008, Reginald Hicks was appointed guardian of the now
deceased Carrie Mae Hicks ("Ward").
fourteen (14) scheduled Non-Compliance and/or Delinquency Hearings concerning the inventory
and/or guardianship accountings as noted in the Progress Docket attached hereto as Exhibit "B."
There were also two (2) Education Requirement Hearings. Exhibit "B"
4. Pursuant to Florida Statute §744.365(1) "A guardian of the property shall file a verified
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 11/11/2015 3:58:13 PM.••••
App0138
inventory of the ward's property." (Emphasis added).
5. Pursuant to Florida Statute §744.367(2) "Unless the court requires or authorizes filing on
a fiscal-year basis, each guardian of the property shall file with the court an annual accounting
on or before April 1 of each year." (Emphasis added).
"inventory remains non-compliant" and recommended the appointment of a Court Monitor to
"determine status of assets and whether guardian should be removed." Exhibits "C" and "D"
7. Additionally, on or about June 16, 2015, the Guardian filed a Report of Distribution and
Receipt of Reginald D. Hicks, Personal Representative of Estate of Carrie Mae Hicks. The
Guardian inaccurately listed himself as the Personal Representative of the Estate of Carrie Mae
Hicks and acknowledged receipt of the guardianship assets. Exhibits "E" and "F'
Guardian. At said hearing, Guardian acknowledged that some guardianship assets were not
deposited into the Estate of Carrie Mae Hicks' restricted estate account.
10. The Guardian's continuous non-compliance and his acknowledgement that certain assets
were distributed to him personally demonstrate that the guardianship funds may have been
mismanaged and Petitioner believes that it is in the best interest of the estate that the court orders
a Forensic Accounting of all guardianship filings and accountings in this case.
11. Since the Guardian has been continuously non-complaint. Petitioner also believes that it
is in the best interest of the estate that Reginald Hicks be required to pay all fees and costs
App0139
assocjated with hiring sud forensic accountant.
12. On or about September 15, 2015, the Court ordered a Level 3 Guardianship Audit and
Review of Inventory and Accountings. EJdu"bit••er
13. On or about September 28, 2015, the Court vacated the Order for Level 3 Guardianship
because the audit would be ~bettel."served by the hiring of a forensic accountant.., The order
further states, ''the Guardianship Audit division has previously reviewed documents in the
normal course of our audit processes and due to their Jack of substantiality, 'Ike reporlf wett
pl11cedinto non-co,nplk,r,ce."(emphasis added) Exhibit "H"
14, Petitioner will be unable to efficiently and accurately administer the &tate of cartie Mae
WHEREFORE, the Petitioner Sharon Hicks, l'espectf\llly requests this Court to enter an
Order that:
1. Grants the Petition for a Forensic Accountant mutually chosen by bothparties to awlit the
guardianship inventory and aooountinp;
2. Requires Reginald Hicks to pay for all setVioesrendered by the Forensic Accountant; and
3. Grantssuch other and further relief as isjust and equitable.
Signed /liv,II . 201s.

1
~ii[)
SharonHicks,Petitioner
/s/fieeshaN. Taylor
TieeshaN. Taylor,&q.
Law Offices ofTieesha.N. Taylor, P.A.
Suite 310
App0140
Miami, FL 33176
Telephone: (305) 8364697
Fax: (305) 836-3315
E-Mail: 1.iccsha<c.ii.cldcrlycarclawfinn.com
I HEREBY CERTIFY that a true and correct copy of the forgoing Petition to Appoint
Forensic Accountant GuardianshipAudit and Review of Inventoryand Accountin~swas sent to the
following via regular mail or E-Mail on this__!_!_!!!_
day of November 2015.
1. GuardianshipAudit Department
Probate Division
201 SE 6th Street
Fort Lauderdale, FL 33301
2. D arren K. Edwards, Esq.

Attorney for Reginald Hicks
da1Tcncdlaw((~aol.com
3. Byron Hicks
5430 Britain Drive
Orlando, FL 32808
4. Randy L. Hicks
468 Spreading Oak Circle
Apopka, FL 32712
5. William Hicks
Current Address Unknown
Tieesha N. Taylor , Esq.
Law Offices ofTieesba N. Taylor, P.A.
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax : (305) 836-3315
E-Mail: t iecshaCi.v,c-ldcrlvcurclawfirm
.com
App0141
••** FILED: BROWARD COUN'IY, FL Howard C. Forman. CLERK 1/5/2016 8:50:39 AM.**••

FLORIDA Filed In Ope11 Cour
PROBATE DIVISION HOWARDc. FORMAN;
IN RE: GUARDIANSWP OF
File No. PRC 07-S967 OH~~K

CARRIE MAE mcKS, PY~
Judge: Mark Speiser
Ward
ORDERGRANTING
PETmON TORETAIN FORENSIC ACCOUNTANT
On the petition of Sharon Hicks, the personal representativeof the Estate of Carrie Mae
Hicks for an order granting petition to retain forensic accountant, all interested persons having
been served proper notice of the petition, and the Court being fully advisedin the premises,
finds:
1. Petitioner is the daughter and personal representative of the Estate of Carrje Mae Hicks
pursuant to F.S. § 733.301(b)(2).
deceasedCarrie MaeHicks.
3. Since the appointment of Reginald Hicks as Guardian there has been over fourteen (14)
scheduled Non-Compliance and/or Delinquency Hearings and the accountings remain in non-
compliance.
4. On or about September 15, 2015, the Court ordered a Level 3 GuardianshipAudit and
Reviewof hlventory and Accountings.
App0142
because the audit would be "better served by the hiring of a forensic accountant."The order
normal course of our audit processes and due to their lack of substantiality;the reports were
placed into non-compliance."
6. Petitionerwill be unable to efficientlyand accurately administer the Estate of Carrie Mae
ORDEREDAND ADJUDGEDas follows:
1. The Petition for a Forensic Accountant mutually chosen by both parties to audit the
guardianship inventory and all accountings is GRANTED and the forensic accountant
shall submit a report of said findingswithin /gt) days of this order; and
2. Orders Reginald Hicks, guardian to pay for all services rendered by the Forensic
Accountant
App0143
Filing# 36729643 E-Filed 01/19/2016 04:04:08 PM
IN THE CIRCUITCOURT FOR BROWARD

COUNlY, FLORIDA
PROBATEDIVISION
Case No. PRC 07-0005967

JUDGE: MARKA. SPEISER
CARRIE MAE HICKS,

____________ !
MOTION FOR REHEARINGand/or

MOTIONTO ALTER OR AMEND
COMES NOW, the Guardian, REGINALD D. HICKS, by and through her undersigned
counsel, and respectfully requests this Court enter an Order clarifying and the Court's order of
April 13, 2015 and rehearing this matter and stales as follows:
1. On or about January 3 t. 2008, Reginald 0. Hicks was appointed guardian of Carrie Mae
Hicks ('·Ward"). Ms. Hicks has subsequently died on May 22. 2014.
2. A Verified Petitkm for Formal Administration was filed, by Sharon L. Hicks on February
25. 2015 indicating the Ward died intestate. The Guardianshiphas continued to be open awaiting
approval of the Final Accountings presented by the Guardian.
3. Personal Representative filed a "Petition to Retain Forensic Accountanf' on or about
November 11, 2015, requesting the Court to require the Guardian to personally bear any and all
accounting costs charged for the Forensic Accountant's audit of the Inventory and Accountingsin
filed in this matter.
4. Court entered an Order on January5, 2016. which requires Guardian to penonally pay any
and all costs charged by the Guardian in this matter. This surcharge is b~ing assessed without any
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 1/21/2016 3:43:14 PM••••
App0144
specific allegations of wrongdoing being detailed. The purpose of a surcharge against a guardian is
to make whole the ward' estate. Lawyers Surety Comoration v. Saltz, 658 So. 2d 1153 (2 DCA
1995).
5. Florida Statute 744.446 (3) indicates a Guardian may be held personally liable for expenses
pertaining to the administration of a Guardianship stating:
"Any activity prohibited by this section is voidable during the tenn of the guardianship
or by the
personal representative of the ward's estate, and the guardian is subject to removal and to
imposition of personal liability through a proceeding for surcharge, in addition to any other
remedies otherwise available."
6. Any effort to surcharge a Guardian is by definition an adversarial proceeding which
requires Formal Notice be served on the Guardian. Fla. Prob R. 5025 (a) states,
" The following are adversary proceedings unless otherwise ordered by the court
proceedings to remove a personal representative, surcharge a personal representative, remove a
guardian, surcharge a guardian, probate a lost or destroyed wiUor later-discovered will, detennine
beneficiaries. construe a will, refonn a will, modify a will, cancel a devise, partition property for
the purposes of distribution, determine pretermitted status, determine pretennitted share,
determine amount of elective share and contribution, and for revocation of probate of a will.''
7. Personal Representative has not followed the requirements outlined in Fla. Prob. R. 5025
to establish an Adversarial proceeding to attempt to surcharge a personal representative for the
requested Forensic Accountant expenses. The failure to provide formal notice, in accordance with
the Probate Rules of Procedure regarding any surcharge should result in a reversal of any
surcharge. Snell v. Guardianship of Snell, 915 So. 2d 709 (Fl. 2005), Reed v. Long, 1I 1 So. 3d 237
(4th DCA 2013)
8. F.R.C.P. 1.530 (a) provides for a party to move for a rehearing in a nonjury trial action. On
a motion for rehearing of matters heard without a jury, the court may open the judgment if one ha.~
been entered, take additional testimony. and enter a new judgment. Bolton v. Bolton, 787 So. 2d
237 (Fla. 2d DCA 200 I).
App0145
WHEREFORE, the Guardian respectfully requests this Court enter an order which grants a
rehearing • alter or amend the Final Order of January 5. 2016.
I certify that a copy of this document was served by Electronic Mail to the person listed
below on.
Tieesha N. Taylor, Esquire

14707 S Dixie Highway,Suite 3 J0
Miami, Florida 33176-7953
Email: tieesha@elderlycarelawfirm.com
RespectfuHy submitted,
By: ls/Darren K. Edwards, Esquire

DARREN K. EDWARDS,ESQ.
101 Northeast Third Avenue, Suite 1500
Fort Lauderdale,Florida3330I
Tel. (954) 4954690
Fax (954) 727-5207
E-Mail:DarrenEdLaw@aol.com
App0146
Page1152 No order for withdrawal of funds was
submitted to the trial court.
658 So.2d 1152
20 Fla. L Weekly D1735 Pursuant to a hearing on February 19,
LAWYERS SURETY CORPORATION, 1990, the trial court found that a limited
Appellant, guardianship would be appropriate. Losleben
v. was appointed guardian. After the hearing, it
Joanne C. SALTZ, Personal was agreed that Lillian Wintergreen, the wife
Representative of the Estate of of the ward, needed $3,000 per month for the
Charles Wintergreen, Deceased, and medical care and Jiving expenses of her
John Losleben husband. No one objected to the payment.
of Guardian Associates, as Guardian of
Charles Wintergreen, Appellees. After the death of Charles Wintergreen
No. 94,03743. on July 17, 1990, the personal representam>e
District Court of Appeal of Florida, of his estate, Joanne C. Saltz, filed a second·
Second District. amended petition for surcharge against
Aug. 2, 1995. Losleben and Lawyers Surety. Saltz claimed
that Losleben caused $24,000 to be paid from
Header ends here. Gerald W. Pierce of Charles Wintergreen's Dean Witter account to
Henderson, Franklin, Starnes & Holt, P.A., Lillian Wintergreen without prior trial
Fort Myers, for appellant.
Page1153
Robert L. Donald, of Law Office of Robert
L Donald, Fort Myers, amicus curiae for court approval, without requtnng an
,Juliana R. Osterhout. accounting of the expenditures, and ""ithout
verifying that the expenditures were made on
Fred R. Dudley of Aloia, Dudley, Roosa, behalf of Charles Wintergreen. I.awyers
Sutton, Mciver & Burandt, Cape Coral, for Surety counterclaimed for S1,200 in unpaid
appellees. premiums on the bond. It also cross-claimed
against Losleben for the unpaid bond
WHATLEY,Judge. premium and for contractual indemnity.
The appellant, LaW)ters Surety A nonjury trial was held on December 13,
Corporation, challenges an order surcharging 1993. Losleben testified that he withdrew
damages against it and the guardian, ,John S3,000 per month for eight months from a
Losleben. We reverse. Dean Witter account belonging to Charles
Wintergreen. He gave the money to Lillian
After a hearing on De<.-ember22, 1989, Wintergreen. He testified that the S24,000
the trial court appointed John Losleben as was used to pay for the care of Charles
emergency temporary guardian of Charles Wintergreen. The payments were placed into
Wintergreen and appointed Dennis Avery as the Wintergreens' joint checking account.
Wintergreen's attorner. The trial court Losleben admitted that Lillian Wintergreen
directed Avery to talk with Charles \\TOtechecks from this account to pay for her
Wintergreen and then present the court with physician's bills, her prescriptions, and her
an order for withdrawal of funds sufficient to life insurance. However, the joint checking
pay Wintergreen's expenses for thirty days. account contained a significant amount of
The trial court stated that the funds should money before Losleben was appointed
cover expenses for medical costs, nursing guardian.
costs, medication, and operation of the home.
- -1-
App0147
The trial court found that at the hearing pro,,e that such failure resulted in damages to
on December 22, 1989 it had authorized the estate. Consequently, there appears to be
emergency payment by Losleben on behalf of no basis for the S24,000 damage amount
Charles Wintergreen to stabilize his living surcharged against Lawyers Surety and
situation until Losleben and Avery had an Losleben.
opportunity to fully assess the extent of
assets, obligations, and best interests of Accordingly, we reverse the order of
Charles Wintergreen. The trial court further surcharge and direct that Saltz's second-
found that Losleben had an obligation after amended petition for surcharge be dismissed.
the first month to inquire into the wife's We further order that a judgment for the
income, assets, expenses, the existence of a unpaid bond premium due to LawyersSurety
prenuptiai agreement, or any other factor Corporation in the amount of $1,200 be
which may have had a bearing upon the entered against the Estate of Charles
husband's obligation to provide support or Wintergreen.
pay monies on behalf of the wife.
DANAHY,A.C.J., and ALTENBERND,J.,
The trial court noted that Loslebcn had concur.
sufficient opportunity to seek an order
ratifying the disbursements prior to the end
of the first month or to seek an order
appro\'ing future disbursements throughout
the duration of the husband's incapacity. The
trial court further noted that Losleben failed
to require an adequate accounting of the
expenditures.
The purpose of entering a surcharge

against a guardian is to make whole the
ward's estate. In re Nusbaum's Guardianship,
154 Fla. 49, 16 So.2d 519 (1944); In re Estate
of Pearce, 507 So.2d 729 (Fla. 4th J>CA1987).
In In re Guardianship of Anderson, 75 So.2d
790 (Fla.1954), the guardian failed to obtain a
court order for the expenditures in question
before the expenditures were made. The court
stated, "When a Guardian fails to comply with
the law and such failure results in a loi;s or
damage to the ward, the Guardian is liable."
75 So.2d at 792. In that case, no damages
were assessed because the failure of the
guardian did not result in damagt.s to the
estate.
In the present case, there was no

evidence that Lillian Wintergreen did not use
the 824,000 to pay for the medic.al bills and
living expenses of her husband. Although
Lo.slcben failed to obtain prior trial (.'Otut
approval for the expenditures, Saltz failed to
- -2-
App0148
915 So.2d 709 rendered on behalf of Ms. Snell, but in
Bruce SNELL, Jr., Appellant, adversarial proceedings on behalf of the
v. appellant to have Ms. Snell deemed
GUARDIANSHIP OF Iva H. SNELL, incapacitated. A notice of hearing pertaining
Appellee. solely to Berg's petition was sent by Berg to
No. 1Do5•141. counsel for Ms. Snell and to the appellant.
District Court of Appeal of Florida, The appellant did not attend the hearing on
Fil'St District. Berg's petition, and during the course of the
November 29, 2005, hearing, there was absolutely no discussion as
to whether the appellant should be ordered to
Bruce Snell, Jr., prose. reimburse Ms. Snell for legal fees already paid
to Berg.The trial court rendered a final order
John F. Callender, Jacksonville, for indicating that the appellant Yt'aS the sole
Appellcc. petitioner for fees and costs, and granted the
petition in part. Because the amount of fees
PERCURIAM. and <.-osts awarded was exceeded by the
amount of fees already paid by the appelJant
Headerends here. to Berg, the trial court ordered that Ms. Snell
recover S7,621.49 from the appellant.
The appellant, the emergency temporary
guardian in the proceedings below, challenges On appeal, the appellant notes
a final order of the trial court disposing of a discrepancies in the final order indicating
motion for attorneys' fees and costs and that he was the petitioner for fees and costs
surcharging the appellant for and a party to the proceedings below. He also
contends that the trial court erred in entering
Page710 a surcharge against him absent formal notice
and an opportunity to be heard. We agree.
legal fees pre\iously paid. He contends that
Pursuant to Florida Probate Rule 5.025,
the final order contains significant
proceedings to surcharge a guardian are
discrepancies and the trial court erred in
treated as ad\"ersary proceedings requiring
surcharging him absent formal notice and an
formal notice. In this case, formal notice of
opportunity to be heard. We agree and
hearing was sen·ed, but that notice pertained
re,·erse. solely to Berg's petition. There was no notice
regarding a potential surcharge. Indeed, Ms.
The appellant was appointed emergency
Snell never raised the issue in any pleadings
temporary guardian after filing a petition to
directed to Berg's petition or during the
determine the capacity of his mother, Iva
hearing on the petition. Because there was no
Snell. Following an adversarial e,identiacy
formal notice and the appellant was not given
hearing, the trial court concluded that Ms.
an opportunity to address the issue of
Snell was not incapacitated and terminated
surcharge, the portion of the final order
the temporacy guardianship. Thereafter, Berg
ordering recovery against the appellant is
and Associates, P.A. (Berg), legal counsel for
reversed \\-ithout prejudiee to Ms. Snell
the appellant as the emergency temporary
seeking surcharge via duly noticed adversary
guardian, filed a petition for attorneys' fees
proceedings. See Taylor v. Mercedes ex rel.
and costs. The petition listed Berg as the sole
Mercedes, 760 So.2d 282,283 (Fla. 4th DCA
petitioner and sought fees and costs pursuant
2000); Merkle v. Guardianship of Jacoby,
to section 744.108(1), 1'1orida Statutes
862 So.2d 906, 907 (Fla. 2d DCA 2003).
(2003). 1 Ms. Snell objected to the petition on
Upon remand, the trial r.ourt is instructed to
the basi,; that the services rendered were not
delete all surcharge provisions and all
-1-
App0149
provisions indicating that the appellant was
the petitioner for fees and costs or a party to
the proceedings on the petition.
REVERSED and REMANDED with

instructions.
DAVlS, BROWNING and LEWIS, JJ.,

concur.
Notes:
t. Section 744.108(1) provides that "[a]

guardian, or an attorney who has rendered
services to the ward or to the guardian on the
ward's behalf, is entitled to a reasonable fee
for services rendered and reimbursement for
costs incurred on behalf of the ward."
- -2 -
App0150
.....
111 So.3d 237 nwcrse the trial court's dismissal of Reed's

petition for surcharge with prejudice and
Michelle REED, as Guardian of the remand for Reed to be provided the
Person and Property of Frances Reed, opportunity to amend her petition.
Appellant,
v. Michelle Reed is Frances Reed's daughter
Robert LONG, AppeUee. and has been the guardian of her person and
property, Frances has been in a coma since
2008 as a result of medical malpractice.
\-\-nen the guardianship proceeding began,
District Court of Appeal of Florida, Robert Long claimed to be the ward's
Fourth District. husband. As the ward's husband, Long was
initially appointed as limited guardian of the
April 10, 2013. property "for the sole
Header ends here. [m So.3d 239]
[111So.3d2381 purpose of pursuing any and all workers

compensation claims and any other legal
claims.• Long, as limited guardian, sought
David L. Gorman, North Palm Beach, and and was granted permission to prosecute a
Rebecca G. Doane, Palm Beach Gardens, for medical malpractice case on the ward's
appellant. behalf. He then pursued both a medical
malpractice claim on the ward's behalf and a
Jane Kreusler-Walsh and Stephanie L.
loss of consortium claim on his own behalf.
Serafin of Kreusler-Walsh, Compiani &
He obtained a settlement on both claims. The
Vargas, P.A., West Palm Beach; Robert C.
settlement was approved by the judge
Sorgini of Sorgini & Sorgini, P.A., Lake
handling the malpractice case, but was never
Worth; and Christopher M. [.annoyeux of
presented to the guardianship judge for
Larmoyeux & Bone P.L., West Palm Beach,
approval. Long received ten percent of the
for appellce.
settlement proceeds for his loss of consortium
claim .
CONNER,J.
Reed and Long began engaging in legal
skirmishes with each other. Eventually, Reed
A surcharge is an adversarial proceeding
filed a petition for declaratory relief, seeking
in guardianship court which a11ows property
to determine the ,·aJidity of the marriage
to be recovered from a guardian who had
between the ward and Long. Reedcontended
breached his fiduciary duty to a ward.
the ward never divorced her father before
Michelle Reed instituted a surcharge
marrying Long. The trial court granted the
proceeding to recover a loss of consortium
petition, . declaring the ward's marriage to
award obtained by Robert Long while Long
Long to be null and void.• Reed then filed a
pursued a medical malpractice claim on
motion for leave to seek supplemental relief.
Frances Reed's (the ward) behalf. Reed
Attached to the motion was a proposed
pursued surcharge on a theory that, since
petition with two counts. The first count
Long's marriage to the ward was void, all
sought to remo\'e Long as limited guardian.
monies obtained by Long for loss of
The second count sought to surcharge Long
consortium belon~ to the ward. Finding Reed
for wrongfully seeking and obtaining a
may be able to state a cause of action, we
consortium settlement.
- - 1•
App0151
The trial rourt granted the motion would bP a n>co,-eryfor a breach of fiduciary
aJlowing a supplemental petition for the duty by Long, Reed would need to show both
removal of Long as limited guardian, but (1) the existence of a fiduciary duty and (2)
denied a supplemental petition for surcharge, the breach of that duty such that it is the
holding the court "failed to find a viable cause
of action." The order states the denial was (111 So.3d 240]
with prejudice. Reed moved for rehearing,
which was denied. proximate cause of damages to the ward. See
Patten v. Winderman, 965 So.2d 1222, 1224
Reed's position in the trial court and on (Fla. 4th DCA 2007) (quoting Gracey v.
appeal is that the loss of consortium award Eaker, 837 So.2d 348, 353 (Fla.2002)). We
belongs to the ward because the ward's assume that Long, as limited guardian, owed
marriage to Longwas void ab initio, and Long a fiduciary duty to the ward, but it does not
knew or should ha\'C known the marriage was ncces.<1arily
follow that a breach of that duty
invalid. Reed seems to assume that the ward's occurred simply because Long's marriage to
estate would be entitled to the money arising the ward is void.
from a defective loss of consortium award
without considering that the overall We agree that the point of Reed's motion
settlement may haire been less if Long had seeking surcharge was to obtain funds Reed
ne\•er sued for loss of consortium. Reed contends were diverted from the ward to
contends she is entitled to pursue a surcharge Long. We also agree the return of an
against Long to recover that awardon behalf improper diversion of funds can be a matter
of the ward. In response, Long argues that which is "proper" as supplemental relief if a
Reed's status does not confer standing to putative husband is proven not to be a legal
challenge the loss of consortium award. husband, particularly when the limited
guardian and the putative husband are one
Whether a particular form of relief is and the same person. However, we also agree
obtainable as supplemental relief is an issue with Long that the consortium claim is the
of law, reviewed de novo. Brown v. City of claim of the spouse who docs not suffer
Vero Beach, 64 So.3d 172, 174 (Fla. 4th DCA physical injury. See generally Lithgow v.
2ou) (the standard of r~icw on a trial court's Hamilton, 69 So.2d 776 (Fla.1954) (defining
ruling regarding whether a complaint states a consortium). In seeking a consortium claim,
cause of action is de novo). Section 86.061, there may have been conflict of interest issues
Florida Statutes (1967), permits a court to between the ward and Long if the fund for
grant supplemental relief following entry of a settlement proceeds was inadequate to meet
decJaratory judgment when such relief is the needs of both. We cannot determine from
"necessary or proper." Port Everglades Auth. the record on appeal whether there is an
u. Int'l. Longshoremen'sAss'n, J..ocal192a-1, arguable daim for breach offiduciary duty by
652 So.2d 1169, 1174 (Fla. 4th DCA 1995). Long.
"A ·surcharge' is the amount that a c-ourt Sur<'hargc of a guardian is considered an

may charge a fiduciary that has breached its adversary proceeding under the Florida
duty." Merkle v. Guardianship of Jacoby, Probate Rules, which is conducted '"similar to
862 So.2d 906, 907 (Fla. 2d DCA 2003). The suits of a ci\i) nature" and "[t]he Florida
purpose of such an :iward is to make the Rules of CivilProcedure govern." Fla. Prob. R.
ward's estate whole when the guardian's 5.025(a), (d)(2). Under 1'1orldaRule of CMI
actions cause loss or damage to the ward. Id.; Procedure 1.19o(a), Ha plaintiff has the
Lawyers Sur. Corp. v. Saltz, 658 So.2d 1152, absolute right to amend a complaint once as a
1153 (Fla. 2d DCA 1995). As a surcharge matter of course before a responsive pleading
- -2-
App0152
is served, and a trial court has no discretion to
deny such an amendment." Boca Burger, Inc.
v. Forum, 912 So.2d 561,563 (Fla.2005). •A
judge's discretion to deny amendment of a
complaint arises only after the defendant files
an answer or if the plaintiff already has
exercised the right to amend once." Id. at 567.
The trial court summarily dismissed the
count, expressing that there is no \iable
claim, before allowing Reed the opportunity
to amend her pleading to support the claim.
This was error. See id.; Hawkins v. Crosby,
910 So.2d 424, 425 (Fla. 4th DCA 2005)
(because no responsive pleading had been
filed, the trial court had no discretion to deny
a request to amend the complaint) ; Williams
v. Gaffin Indus. Servs., Inc., 88 So.3d 1027,
1030 (Fla. 2d DCA 2012) (where a responsive
pleading is permitted, a trial court does not
have discretion to deny lea,-cto amend on the
basis that the complaint is not amendable
until (1) the defendant has filed an answer or
(2) the plaintiff has already exercised the
right to amend once).
Reversed and remanded.
GERBER,J., concurs.
WARNER, J., dissents without opinion.
Notes:
" The judgment declaring the marriage

void was affirmed on appeal Long v. Reed, 78
So.3d 549 (Fla. 4th DCA 2012) .
1111
-3-
App0153
Filing# 41106571 E-Filed 05/05/2016 09:13:54 AM

FLORIDA
PROBATE DIVISION
IN RE: GUARDIANSIDP OF

CARRIE MAE HICKS,
Judge: Mark Speiser
Ward
MOTION FOR CONTEMPT AND SANCTIONS
COMES NOW, Sharon Hicks, the personal representative of the Estate of Carrie Mae
Hicks, by and through the undersigned counsel, files this Motion for Contempt and Sanctions
against Reginald Hicks for violation of this Court's Order Granting Petition to Retain Forensic
Accountant, and states as follows:
1. Sharon Hicks is the daughter and personal representative of the Estate of Carrie Mae
Hicks pursuant to F.S. § 733.30l(b)(2).
deceased Carrie Mae Hicks (''Ward").
3. Since the appointment of Reginald Hicks as Guardian there has been numerous Non-
Compliance and/or Delinquency Hearings concerning the inventory and/or guardianship
accountings, and the accountings remain non-compliant.
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 5/5/2016 9:13:54 AM.••••
App0154
Review oflnventory and Accountings. (See attached Exhibit "A")
because the audit would be ..better served by the hiring of a forensic accountant" The order
further states, "the Guardianship Audit division has previously reviewed documents in the
normal course of our audit processes and due to their lack of substantiality; the reports were
placed into non~ompliance." (emphasis added) (See attached Exhibit "B")
7. On or about January 5, 2016, the Court subsequently signed an Order Granting Petition to
Retain Forensic Accountant ordering the Forensic Accountant to submit a report of findings
within 60 days of said order, and requiring Reginald Hicks to pay for all services rendered by the
Forensic Accountant. (See attached Exhibit "C")
8. On or about February 23, 2016, the forensic Accountant, Elgin Polo (''Forensic
Accountant") sent a letter to Reginald Hick's attorney, Darren Edwards requesting access to
preliminary documentation that is in Reginald Hicks' possession. (See attached Exhibit "D")
9. On or about February 26, 2016, the undersigned counsel sent a professional courtesy
email to opposing counsel Darren Edwards, attaching a copy of the letter that was sent by the
Forensic Accountant. (See attached Exhibit "E")
10. On or about February 29, 2016, the Forensic Accountant sent opposing counsel Darren
Edwards a copy of the invoice for the forensic accountant services rendered on February 11,
2016 and February 12, 2016. (See attached Exhibit "F")
11. On or about March 17, 2016, the Forensic Accountant sent an email to Darren Edwards
once again requesting access to preliminary documentation that is in Reginald Hick's possession .
(See attached Exhibit "G")
12. Reginald Hicks has willfully failed to comply with this Order of the Court by not
providing the information requested by the Forensic Accountant and failing to pay the Forensic
App0155
Accountant's invoice.
WHEREFORE, Sharon Hicks, respectfuUy requests this Court to enter an Order granting this
Motion, issue an order holding Reginald Hicks in contempt, enforcing and compelling
compliance with the Order Granting Petition to Retain Forensic Accountant, ordering a
compensatory fine, sanctions, and granting attorneys' fees and costs against Reginald Hicks and
his attorney Darren Edwards, and such other reJief as the court deems just and proper.
th
Signed this 5 day of May, 2016.

Attorney for Sharon Hicks
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@~lderlycarelav,·firm.com
Forensic Accountant Guardianship Audit and Review of Inventory and Accountings was sent to the
following via regular mail or E-Mail on this 5th day of May, 2016.
1. Guardianship Audit Department

Probate Division
th
20 l SE 6 Street
2. Darren K. Edwards, Esq.

darrenedlaw@.aol.com
3. Elgin F. Polo
Forensic Accountant
App0156
epolo@.:ksdt-cpa.com
/s/f ieesha N. Taylor

Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@elderlycarelawfim1.eom
App0157
EXHIBIT "A"
IN THE CIRCUITCOURTFORBROWARDCOUNTY,
FLORIDA
PROBATEDIVISION
IN RE: GUARDIANSHIP
OF
FileNo. PRC07-5967
CARRIE MAE mcKS,
Judge: Mark Speiser
Ward
ORDER GRANTINGLEVEL 3 GUARDIANSHIPAUDIT AND

On the petition of Sharon Hicks, the personal representativeof the Estate of Carrie Mae
Hicks for an order granting level 3 guardianshipaudit and review of inventoryand accountings.
all interested persons having been served proper notice of the petition, and the Court being fully
advisedin the premises,finds:
1. Petitioneris the daughterand personal representativeof the Estate of Canie Mae Hicks
pursuantto F.S. § 733.301(b)(2).
2. On or about January31, 2008, Reginald Hicks ("Guardian") was appointed guardian of
the now deceasedCame MaeHieb (~Ward").
fourteen(14) scheduledNon•Complianceand/or DelinquencyHearingsconcerningthe inventory
and/or guardianshipaccountings.
4. Two {2) Reports and Recommendations of the General Magistrate noted that the
"inventory remains non--compliant"and recommended the appointmentof a Court Monitor to
"determine status of assets and whether guardianshould be removed."
5. On or about June 16, 2015, the Guardian filed a Report of Distributionand Receipt of
Reginald D. Hicks, Personal Representative of Estate of Carrie Mae Hicks. The Guardian
inaccuratelylistedhimselfas the PersonalRepresentativeof the Estateof CarrieMaeHicks and
App0158
6. On or about July 21, 2015, a hearingwas held on Guardian'sPetition for Dischargeas
Guardian. At the hearing. Guardian acknowledged that some guardianshipassets were not
deposited into the restrictedguardianshipaccount. Instead,those assets were distributed directly
7. AU funds personallyreceived by the Guardian are estate assets and should have been
depositedinto the Estate of Carrie Mae Hick•s restricted estate m:count.
were distributed to him personallydemonstratea need for a Level 3 Audit to ensure an accurate
accountingof all guardianshipfunds.
appropriate,the clerk may request and review records and documents that reasonably impact
guardianshipassets, including~ but not limited to, the beginning inventory balance and any fees
10. Petitioner may be wtable to efficientlyand accuratelyadministerthe Estate of CarrieMae
Hicksif the accountingdiscrepanciesare not resolved.
11.Review of the inventory and accountingsmay take multiple trips to the courthouseand it
would be a huge burden on each party to coordinate a time to review the documents
simultaneously.
1. Thai a Level 3 GuardianshipAudit be granted and a report submitted within 112-
days
of this order; and
2. That the Personal Representative Sharon Hie.ksand her attorney be granted access to
review all docwnents related to the inventoryand accountingsfiled in this case.
MlfftA.Spelllr
DONEAND ORDEREDthis ___ day of ~ Jlld;e
Cltcvh 2015.
SEP1.520I
A TrueCopy
Circuit Judge
App0159
•••• PILED:BROWARD
COUNTY.
FL Howard
C. Forman.CLERK9/2812015
2:56:46 PM.••••
EXHIBIT "B"
INTHEClllCUITCOURTFORBROWARD
COUNTY,FLORIDA
PROBATE DIVISION
Case No. ~-C-07-0005967
JUDGE:MARK
A.sPEISER
!
IN RE:1llE OUARDIANSHIP
Of
CARRJE
MAEHICKS.
.-,
,. I
'· !
=
- ..-
en
~
-------------:' '"'D
N
,co
.
~
•- .
• I'
~
-
--a
ORDERTO VACATEORDERGRANTING
LEVEL3 GUARDIANSHIP
AUDIT
The "Order GrantingLevel 3 GuardianshipAuditand ~view of Inventoryand

Accountings"dated September15, 2015is herebyvaca~. The audit requestedby
the petitioner,daughterof CarrieMae Hicks,wouldbe ~tter servedby the hiring
of a forensicaccountant.The GuardianshipAudit divisi~ has previouslyreviewed
documentsin the normalcourseof our auditprocessesaqd due to their Jackof
substantiality;the reports were placedinto non-complianpe.The accessto available
recordsand the depth of the audit requiredis beyondthe scopeand staffingof the
GuardianshipAudit Division.
ORDEREDin BrowardCounty,Floridathis28111dayofSepteinber,2015.
CopiesFumilhed:
DarrenK. Edwards,Esq•• Attorneyfor Guardian
ReginaldD. Hicks,Ouardian
App0160
EXHIBIT "C"
IN THE CIRCUITCOURT FOR BROWARDCOUNTY,

FLORIDA
PROBATEDIVISION

CARRIEMAE HICKS,
Judge:MarkSpeiser
Ward
------··-·- --
ORDERGRANTING
PETITIONTO RETAINFORENSICACCOUNTANT
On the petition of Sharon Hicks. the personal representative of the Estate of Carrie Mae
Hicks for an order granting petition to retain forensk accountant, all interested persons having
be~n servc:d proper notice of the petition, and the Coun being fully advised in the premises.
finds:
I. Petitioner is the daughter and personal representative of the Estate of Carrie Mae Hicks
pursuant to F.S. § 733.301(6)(2).
de,-ceasedCarrie Mae Hicks.
3. Since the appointment of Reginald Hicks as Guur<lianthere has been over fourt\!en ( 14t
scheduled Non-Compliance and/or Delinquency Hearings and the accountings remafo in non-
compliance.
4. On or ahout Scpkmbcr J 5, 2015, the Court urdcrc:t: a I.evl!I J Guardianship Audit and
Review oflnventnry aud Accountings.
App0161
S. On or about September 28, 2015, the Court vacated the Order for Level 3 Guardianship
because the audit would be "better served by the hiring of a forensic accountant:· "D1eorder
further states, ..the Guardianship Audit division has previously reviewed documents in the
nom1alcourse of our audit processes and due to their lack of substantiality; the reports were
6. Petitioner wilI be unable to efficiently and accurately administer the Estate of Carrie Mae
ORDEREDAND ADJUDGEDas fo11ows:
guardianship inventory and all accountings is GRANTEDand the forensic accountant
shall submit a report of said findings within -bl)_.

days of this order; and
Accountant.
DONE AND ORDEREDthis _____ day of ____ ____ _ 2016.

Mark A . Speiser
,:irc uit Cnurt Jud9t
-· - ·-----:MN~·
Circuit Judge - J
2016
A True Copy
App0162
EXHIBIT "D"
K SIDIT
AND COMPANY
February23, 2016
DARRBNK. BDWARDSP.A.
l 0 t NortheastThirdAvenue,Suite 1SOO
Fort Lauderdale.Florida 33301
RB: ffe gl#lrdkll,dlp of Carr~ Hkla
Dear Mr. Edward~ Esq.
This Jetteris being written to confinn and specifythe terms of our engagementand to clarify the nature and extent of the
Foronsi-.AccountingSot\fk:es(''Servicesj we will providewith roped to the abovereferencedcase.
I have received and reviewed the file of the Guardianshipof Carrie Mae Hicks on February 11, 2016. The review of the
file reflectsthe following:
• On or about January 311 2008. RoginalHickswas appointedthe guardiano~r CarrieMae Hicks.

• An inventoryof assets was filed as of January3 t, 2008~fleeting the followingmots:
o Real Estate:
• 5700 NW J 1 Street,Lauderllill,Florida
• TropicalFinancialMortgagesecuredby S700NW 11 Street
• 736 NW 17 Street.Lauderhill,Florida
o Cash in Banb:
• TropicalFinancial#...7907
• 50% of an accountheld at BaoJcUnited#...4262
• Bankof America#.••5441
• Bankof America#...834J
• WashingtonMutual# ...8336
o AMuity
• AlG contract# ...3274
o Stock Certificates:
• AT&T
• Lucent
• Bellsouth
• Comcast
o Personal Property:
• furniture
• Clothing
• Jewelry
• HouseholdAppliances
• Analysisof Jncomereflectsthat thereare three materialsourcesof recutting incomefor the guardianship:

o Social Securitymonthlyincome
o Rental Income from 736 NW 17 Street
o Withdrawalsoflnt~t IncomefromAnnuity
9300 S. DADELANDBOULBVARD,SUITE600, MIAMI,FLORIDA33156

TF.J,EPHONE(305)870-3370 FAX (305)670-3390 WWW.KSDT-CPA.COM
App0163
DARRENK. EDWARDSP.A.
Febnlary 1J, 1016
Page2of2
• llcportingof annualexpensesin summary fonn wereprovidedto the court

• Accountingfor the Guardianshiphas beenfiled throughJune 30,2014
SERVICES
Tho court has foundthat due to the continuousnon~compJiancc and the guardian's acknowledgmentthat certain
assets woredistributedto him personallythat there may have been mismanagementand the need for a forensic
accounting.The court has ordered that
A requestwas made for a Level 3 Audit This typeof audit consistsof Clerk's Inspector General/lntemalAudit
staff performa comprehensiveexaminationand attemptedverificationof all significantitems pertinentto the
guardianshipreport. A detailedreviewof accountsandattendanttransactionsis cxnnmon,whichmayincludethird
partyconfirmationsas necessaay.
In orderfor me to completethis type of engagement,I will need accessto the followingpreliminarydocumentation:
Preliminaryrequesteddocumentation:
• The reportsI reviewedincludedin the courtfile, whichcopieshave beenpreviouslyrequested

• All bank statementsand supportingdocumentssuch as cancelledchecksand depositslipsif applicablefor
tho accountslisted above (TropicalFinanciaJ,BankUnited, Bank of America.WashingtonMutual, etc.)
from inceptionof the guardianshipthroughpresent.
Absent these items, I am unable to proceed with tho forensic engagement. The deadlinefor this was 60 days after
the entry of the order appointinga forensicaccountant.
KABATSCHEln"U.RDE
L\ TORRE
TARABOULOS&CO.,LLC
9300S. DadelandBlvd,Suite600
Miami,Florida 33156
Elgin F. Polo,CPA
February23,2016
Date:
Cc: TieeshaTaylor, Esq.
App0164
EXHIBIT "E"
II,-
From: MohnlshaJlt mo11n;1,half"ol<1~riy,:a,el;iwt1rm.cuni
.' .~ ·..
Subjecl: Letterfrom Mr. Polo• GK) Carrie Mae Hicks
Oate: February 26, 2018at 5:09 PM ( -~.. ' •
To: Darrcr,Edlaw1i•aolcorn
Cc: lie.,,$ha'!l-<llde11ycarelawlirnr
com
Good afternoon Mr. F.dwards,

Please see attached for a letter from Mr. Polo. I wanted to send you a courtesy copy in case you
haven't received the letter yet.
Sincerely.
MohnishaJit
Executive Legal Assistant/OfficeManager
Elderly Care Law Finn of
Tieesha N. Taylor, P.A.
Website: www.Elderlycarelawfirrn.com
Twitter: bnps://twitter.com/ElderlyCareLaw
Miami-Dade:
14707 S. Dixie Hwy., Suite 3IO
Miami, FL 33176
Phone: 305.836.4697
Fax: 305.836.3315
Broward:
4700 Sheridan St., Suite J
Hollywood, FL 33021
Phone: 954.985.9225
The information contained in this transmission may contain privileged and confidential information. It is
intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby
notified that any review, dissemination, distribution or duplication of this communication is strictly
prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all
copies of the original message .
••
App0165
KABAT SCHERTZER EXHIBIT"F"
DE LA TORRE ·TARABOULOS
•·.....
COMPANY
(, 1: i r it, 1;i 1
,' l'tl/tl (l ,.t•i. ·/~,,_·,f,;t1f1, ,:;..
.t.1\ 4. \.~.•,t.'(.; ,~~:' • •J 1 1· • ~ · 1 ' ~·
,, ll • - ; • • • a ,
Guardianshipof Carrie Mae Hicks February 29, 2016

Invoice: 34247
selVices n,ndenl(I lo connedlonwllh:

Forthe forensic8000Ullling
GUARDIANSHIPOF CARRIEM. HICKS
Hours Amount
2/11/16 E.Polo ForensicAccounting 2.00 $600.00
2/12/16 E. Polo forensic analysis; correspondence 1.25 $375.00
Expense/ Mileage Summary
2/11/16 Parking- CourthouseParking - E. Polo $!0.00

·- . -
..,.__,,
Expense / Mileage Total $10.00
InvoiceTotal $985.00
Previous Balance $0.00
Recent Payments $0.00
BalanceDue $985.00
Thank you for your business.
9300 SOUTH DADb:LANJ)BOULEVARD,SUITE 600, MIAMI, FL 33156

TFJ,(305)670 •3370 · FAX(305)670-3390 - WWW.KSDT-CPACOM
App0166
EXHIBIT "G"
From. MohnlehaJlt motin,rJ1a m com ~ I'll
i<1eloerlyr.arel11wh1
Subject: FW: Guardianshipof Came Mae Hlcka
Date: March 17, 2016 at 2:19 PM
To: lioc!.\h!l·:Cr
elnerlyc:arn1awr1rm
com
See below.
From:Bgin Polo[mailto:eRQlo@ksdt-cpa,com]
Sent: Thursday,March17, 2016 2:02 PM
To: DarrenEdLaw@aol.com
Cc: PhuongTo;AndreaMontes;MohnishaJit
Subject: Guardianshipof CarrieMaeHicks
Mr . Edwards, Esq.
I am sending this email to you and I would appreciate a timely response.
Last month I sent you a preJiminacyschedule of the items I would need from your client in order to
conduct the work outlined in the court order. I have not received any response to this request for
information. Wouldyou please send me an update as to when I may expect to receive the supporting
documents so I may schedule time to review,analyze and complete a report for the court.
Thank you.
Elgin F. Polo, CPA, CVA, ABV

Partner
l\lSll>iT
•
: .....' ...,...'
• I
Kabat, Sthert7.er, Ile La Tor.re, Tarahoulos & Co. LLC

Forensic Accounting & Uusiness Valuation Services
9300 S. Dadcland Boulevard, Suite 600
Miami, J<'f,33156
Offke: (305) 670-3370 x2035
Direct: (30S) 670-2070
Facsimile: (305) 670-3390
dgin@elginpolo.com
http://www.KSDT-CPA.com/
El9fnF Polo
Klbilll.Sdmt:er. De LI Torre.
Pertntr
'305)670-l070 .'. ,.,~
()05) 299.7350 ~1,, t.,dt
clo1nt,trg1n1tolo.com
epolo4PKSOT-CPA,com
9300 S, Dadtland Blvd.Suet,...
App0167
Filing# 41987930 E-Filed 06/01/2016 01:28:02 PM
N THE CIRCUIT COURT OF THE 17TH IN AND FOR BROWARD COUNTY
Case Number:IPRC075967 I
Format Must Be
PRCYYNNNNNNN
I
Division : Probate!
AmendedForm? : YES
GuardianType : OTHER
Final Form: NO

HICKS, CARRIE MAE2013-02-01
ANNUAL ACCOUNTING
FOR THE PERIOD OF TIME 2013.02-01 TO 2014-01-31
Property GuardianshipType: PLENARY
1. BeginningBalancefrom PriorAccountingPeriod
2. Income: Section 1 ______ )
3. Disbursements- No Orders: from Section 2
4. Disbursements- Non Standing Orders: from Section 3
5. Disbursements- StandingOrders: from Section 4
__ __.)
6. Total Disbursements: ~
195<:Tcio.....-----f
7. Capital Adjustments:from Section 5 28175
8. Balance at Close of Accounting Period: ~28951 1

----- -------- - - --- - --- - --------
SUMMARY OF ASSETS ANO LIABILITIES
9. Cash Assets:from Section 6

10. Net Value of Real Property:from Section 7
11. Intangible Assets: from Section 8
12, Personal Property Assets: from Section 9
13. Encumbrances
andLiabilities:fromSection10
14. Total Assets/Liabilitiesat Close of AccountingPeriod: _]
(Line8should equal Line 14) ---·---- __ _
1
*** FILED: BROWARD COUNTY. FL HOWARD FORMAN, U.ERK 6/1/2016 1:28:02PM.••••

App0168
1. Income
Do not include receipts from the sale or dispositions of assets,such transactions are to be
----•--,----~-----.------=--------.--------I
# : Source Pavor Income Amount
1 Social Securitv Social Security Administration 16137.00
2 Rental Income 13200.00
3 Interest 44 .00
__ . ·f-·-i--1---0_th_er __ ---r---·--------------+-___:.:19=66:....:..1_--l
6 I
f--'7 _ _i ______ -+---------------+-·-----·-
8
9
--------------------------+------·-
10
-----,-1~1----------------------------
---12·------------------------+-----f
-·-13---1--------+-------- -·-----+------!
14
15
-------··-·-----+-------------------t
16
_1a,__________
17 --- -----------------
f--__;; 19______________ -----·------+-------
20 ,
21 - -~ -- ------·-
t--2-=-2--,. --------;---------------- ------1
t---2-3 ---11-----------+--·- --------------+--------4
______
___________
24 !
....._ -------------·--·
-- ~: ·+--- -------t-----------------1---------1
-27 --------------- - --·-- ---- ·- -·------
- 28 ...------- ----------------4
~9------------------
__3_0_____ ----------------- 11--------1
-~
32
33
,-..........:c3....a...4_,.___
_________ -·-------------- --
35
--------------
36 -----------+------·-
37
. 38
-·-39+------------------+------1
_ 4D___j__ _ __ .....__
____________ -+------1
_!?_~_IA_mo~_n
_t _of~_ec_ti~n
1 (Total to be transferred to Section 1 of Summary Page) 49042
lf Jf~ll~~l~Wl~illllillllll
llllllll!lllll~llll~l!l~l!lj~,j~ll~~l~~V,J~l~,jl~!ll~W!
App0169
oavment of the Ward's exoenses was entered by the court.
# Bank Account Number Cateaorv Pavee Amount
1 _ _ 006267907(00) --· Nurse/Careoiver/Emolovee 79575
5219.00
--2
3
006267907(00)
006267907 (DO)
Utilities
Medlcal/Pharmacv 5454.00
006267907(00) Insurance- Health 1307
~_!_ .--,.
5 006267907(00) Insurance - Propertv 1189
6 006267907(00) Other BrowardRevenue Tait Collector 2447
7 006267907(00) Food/Meals 277
8
9
__1Q._
11
·-·-·-· -·
12
13
14
- 15
-·
-1~- ----------
---17
18
----·
19
.2Q._
21
22
23
24
25
26
27
28
29 - ·-
_30 _
-1.1
_32_ -- -- ---- -- ·- •- -- - ---
.11.
34
·--- --
.__35
36
-
_ 37
38 -·
__ 39,__----- - --- - --··----
.... -
40 -
lllllll\llll
lllllllBI
1111\ ii lilffll
11111111111111111~m111m11111m111
mu 1i1 m11
111111~1ma1m
lllllllll
*32B32B6FD7 5 0AF282A45460D9B6F6BB2*
l~Ulli
lllllllllllllll
lll\111111
App0170
~hich .i~ not the "monthlv" budaet or "one" time initial authorization for funds oendina establishment of a budget
Number Court Order
1 0
_L
I 3
4
! 5
6
__
' 7
8 ,_
9
. -
--rcr ·-
- 1112
I
13
' 14
·-
15
16
--
--
17
18
19 ·- -
20
21
--- -
' 22
r-23- --- •I---·
1--------- ·
I 24
-- --- ·
~5 -
~-26· --
: 27
28
---
·--
L.29 ..__
30
- ------
31 -·-- -·
32
-.......M.
33
·--
35
I 36
37
-~-1-
39 : --
40
r Total for Section 3 (Total to be transferred to Section 3 of Summary Page) 0
·-
App0171
-- ·- ----- ---
Do vou have entries for Section 4: Yes
Instructions:Entriesfor this section are payments by the guardlan for the benefit of the wardpursuantto the
establishmentof a budget or the "one" time initial authorizationfor funds pendina establishmentof a budaet.
_Dates of Court Orders:
# Bank Account Number Cateaorv DescriDtlonand Date of Other Amount
1 - 006287907(00) Nurse/Caregiver/Employee 79575
2 U6fJtlas 5219
3
- 008267907(00)
006267907(00) Medical/Pharmacy 5,164
4 008267907(00) l"surance-Hnllh 1307

5 006267907(00) rnsut1n'6-l'ropffly 1169
6 006267907(00) Olher Brow•roRevenueTax ColfeC10r 2447
7 006267907(00) Food/Meals 2n
8
9
-
10
·--
11
12
13
14
15
16
17
_ __
,,
.__
·--
18 -·
19
20
21
22
23
24
____
..,
- ·-
25
--- ------ -
26
27
28
·--
29
30
31
32
33
-- -------- --
,-
34 --
35
36
--~ 37
39 __ ____-- ,.. --- ·--- -..._ ___ ,
-------- '--
----·-
40
Total for Section 4 (Total to be transferred to Section 4 of Summary Page) 95468 -
App0172
s~Capital
Adjustments
Do VOi! have entries for Section 5: yes
Date of
# Descriptionof Asset Descriptionof Adjustment
Transaction
Gain Loss
1 Sincle Family Home Fair MarketValue 2014-01-31 1480.00 0
' -
2 Re_!!tal
Property Fair MarketValue 2014-01·31 2420.00
3 AIG FlexibleAnnuity
-· DiscoveredAssets
- 2013-06-01 43936
4 LSI Sale of lntanaibleAsset 2014-01--31 19661
5
6
7
I-
8
9
_ 10_
11
-1----·----
f
--- -
12
13
-
14
15
16
-- -·---
17
~ -·-
18
--------·- - -
19
20 -
22
21
·-- -
23
..___
-- 24
25
26 -
-
27
28
29
··--- .
·-
.....1.Q___
31
--
1-g_ ~
·-
33
34
35
·-
·--
J§_
37
38
39
·-·
------·
40 ---
- ·- -·-
...1.otal
-- 47836 19661
"1Jlf 11w
,1116,,11,,1,1sq11,1,
1111111 111
1111
App0173
s. Cash Assets
I--
Restricted
Location Type of Asset Depository Ending
Account Balance
1 i Institution Name:Tronicaf Financial Federal
Cash/Broker Yes
I
Cit:z:;Pembroke Pines State: FL I Zic: age Account 37018
...Name ot Joint owner:
Street Address:
-
~siitutlon Name:Tr2eical Financial
Account Number: 006267907( 1Ol
City: Pembroke Pines I State: FL l Zip: Checking No 10525
Street Address:
3 I Institution Name:Tropical Financial
Citt Pembro~e Pines I State: FL I Zio:
- Checking No 400
~ of joint owner; _ ____
---
Street Address:
City:
-- I State: T'Zlp: -- - - ·--
4 1 Institution Name:
Account Number :
-
-
Street Address:
Citv : I State: I Zip:
Street Address:
·------ '-
W.Jnstitution
Account Number:
l'.'4ame:
-
Street Address:
-·
'"·-Citv:
- I State: I Zlo: -
Street Address:
....9~- I State: I Zio:
6 ....
.____I Institution
Account Number:
Name:
--~
Street Address:
Sity; · - - ·---- I
. State : l Zie:
-- •-·•--
Street Address:
~ I
State: I Zip:
__ r Section 6 (Total to be transferredto Section 6 of Summary Page) 47943
1\llllffl\lMll\1111!1111\\llllllllllllllllllftllll
*32B32B6FD750AF282A45460D9B6F6BB2*
App0174
~

cercenta<ie is 33.3%
••How Ward's
# Description and Address Full Value Ward's Value
-1 Descrietion of Proee~: Homestead
Titled %

Citv: Lauderhill 1 State: FL I Zlp:33313
100740 100 100740
~e!_,{l,.ddress: (individual
Citv: l State: I Zic: ·- ly by ward)
Encumbrance1: ,_
......
Name of Entitv:
~--·--
Account Number:
Street Address:
~- --.----
..
Gitt I State: I Zip:
Nam~ of joint obliQ~r:
Street Address:
Citv: I State: { Zio:
Encumbrance2:
Name of Entitv: ,,_
Account Number:
Street Address:
-
City: I State: i Zip:
Street Address:
Enc um brance3:
Na~e of Enti~:
Account Number: , __
·--·-· --·-
Street Address:
·-
Street Address:
Citv:
Encumbrance4:
I State: I Zio: .. ,
Name of Entltv:
Account Number:
Street Adrlress:
Citv: __J.Stat~: I Zip:
- _ ______
Street Address:
C~: ... .._ ,,,
Encumbrances:
. -·
I-State: I Zip:
·-
Name of Entitv:
-- -· · -·-
Account Number:
-----
Street Address:
Citv: 7· State: I Zip:
Street Address: I
City:
~-- -
I State: I Zip: I
8
11111111111111111111111m1111111
WItmltlllllllllllHI
111111111
11
11111
~1111 lllllll
ffll lll~l~IIIIIIIIIIHlm
*32B32B6FD750AF282A45460D9B6F6BB2*
Illlllllllll
llillllllmlffl~
WI1mIll
App0175
Encumbrance&:
Name of Entitv:
Account Number:
StreetAddress:
Citt l State: I Zio:
Street Address:
......
_ ·- . - --- · 1 -·- -
Citv: State: I Zin:
Encumbrance7:
Name of Entitv:
Account Number:
Street Address:
Street Ad~ress:
Citv: 1 State: I Zin:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
City: I State: I Zill:
...2 I Descriotion of Prooertv: Non-Homestead/Personal
Cit}'.:Fort Lauderdale I State: FL I Zio:33311
Name of ioint owner: I
26680 (Individual
100 26680
Street Address:
l·t by ward)
Cltv: ·1state: I Zill:
Encumbrance1:
·-
Name of Entitv:
Account Number:
Street AdJress:
·--
Citv: I State: I ZiP:
Street Address:
- ·--
Encumbrance2:
Nameof EntLtv.i
___ ._
Account Number:
·--
Street Address:
City: I State: I Zip: ·--
--·
Street Address:
Ci!l,:._ _, ·---· l State: I Zio:
Encumbrance3:
~me of Entit:t:
Account Number:
. - --·-- ---·-·•-- -
Street Address:
Citv: I State:· -·7·zip:
Street Address:
City: _._,_---· l State: I Zio:
9
I!11111
~!Illlll
lltt;11111m
11111~111m1 ~llnl
1!~11111
m111111m1111m1
m11 ~~lllllllllllllll
*32B32B6FD750AF282A45460D9B6F6BB2*
mll~ll
llllllll~llll
llllllllffl
App0176
Encumbrance4:
Name of Entitv: --·-
Account Number:
-
Street Address:
~y: ___ ----lstate: t Zio:
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
-
Street Address:
Citv: .J State: TZio:
Street Address:
Citv: I
State: I Z!E:
Encumbrance6:
Name of Entitv:
Account _Number:_
Street Address:
Citv: ' ~e: I Zio:
Name of joint obliQor:
Street Address:
Citv: I State: l ~:- ·- --
Encumbrance 7:
Name of Fntlt~:
Account Number:
Street Address:
Citv: - Ts1 State:- ,- Zio:-----
Name·of joint obliaor:
Street Address:
Encumbrance&:
Name of Enti~:
Account Number:
-·-~-
Street Address:
-
City: I Zio:
Name of ioint obllgor:
_J_§~ate:
-
I Street Address:
i1f I State:
Description of Pro~ertr:
I Zio:
Street Address:
~ame of jo!nt owner;
IStreet
City:
Add:-ess:
__ Tstate: · I Zio:
, Encumbrance1:
-- ----- __ ,.._ __
,
I Name of Enti!}':
---·-
: Account Number:
Street Address: · - - -
'-citv: · _____ L~at_~: I Z..!1!.__
- --
Name of_i!)int obllQ!>r:
Street Address:
~r__ l State: I Zio: -
App0177
- Encumbrance2:
Name of Entitv:
·-
Account Number:
Street Address:
..f.!!L,_. I State: I Zio:
·-
Street Address:
Citt - I State: I Zio:
Encumbrance3:
Name ot"Entitv: _____ ___ ·-
Account Number:
Street Address:
Citv: I State: T Zio:
Street Address:
C itv:
- I State : I Zio:
Encumbrance4:
Name of Entitv:
Account N~mber:
Street Address:
Citv: I State : 1 Zio:
~!!l~ t~dress:
·-
--
Cill:_ - · I State: I Zie: ··----·- ··- >--·--- f---- - ~------ --
Encumbrances:
Name of Entttv:
Account Number: ,_
Street Address:
--, State: ! Zio:
Citv:
Name o!_joint obligor:_ ---
Street Address:
'---- · 7 Zio: _____ _
Citv: -·- _J State:
Encumbrance&:
Nam_~of Entitl :
Account Number:
Street Address:
Citv:
- T State: ! Zio: -
I Name o_!l.>lntoblig~!: ·-
Street Address:
Citv:
- I State: I Zio:
Encumbrance 7:
Name of Entitv:
Account Number; ·-
Street Address:
.. Q!tL .. _ __ _ __ __ ] ,§!!te: __ _ j ~
.....
~a!!'!, of joint obllgor: -- -
Street Address :
·--- ·,state :• I Zio:
C!!):: --
Encumbrances: ·-
Name of Entitv:
-·----
Account Number:
Street Address: _ __ - - -- - ·-
Citv:
!!~!!!!..~..!
jointobligo-r:-·
I State:
'~--- - ________ ._
- --- -
App0178
Street Address:
4 I Descriotion of Propert~:
Street Address:
Citv: IState: I Zio:
Name of ioint owner: ..
Street Address:
Encumbrance1:
-
J:!!l_!neof EntllY::
Account Number:
Street Address:
I Zip:----·-
~-Citv: ·-Tstate:
Na'!!!.9f joint oblisor:
Street Address:
Encumbrance2:
Nameof Entitv:
Account Number:
Street Address:
Name of ioint obli.99r:
Street Address:
~:_- --Tstate: I z,e:
Encumbrance3:
Jl~me o__!_p_f!tity:
--- - - ___
_ ,. --
Account Number:
I
Street Address:
Citv: I State:-- f Zip:
·-
Name of Joint obllgo~
Street Adciress:
Citv: ·---:=__ J _§ta;e: l Zip:
-----
Encumbrance4:
·------
-
Name of Enti~:
Account Number: --
Street Address:
Citv: _J Tzip:--·-
State: ~
Street Address:
Ci!Y~_____ J State: ___ f~. --- ··
Encumbrance5: ~--- -- --- ·
Nameof Entity: ----- --
Account Number:
-
Street Address:
Citv:
--
I State: I Zip:
~e ofjoint obllsor: ·-
-
Street Address:
_J;J!y:
Encumbrance6:
. _l~~te: _ _ - [ Zie: --·---=-=
-·--- · ·- ----- t--
Namenf tnti~: -
Account Number:
Street Address:
I
S..!!L_ [state: I Zie:
Nameof joint obligor:
12
llllillllfHllll/11/llllffllllllllllmllJIIIIIIIIIII
*32B32B6FD750AF282A45460D986F6BB2*
App0179
~·Street Address:
Encumbrance7:
Name of Entity: ~--·-·
Account Number:
Street Address: -
Citv: 1.State: I Zip:
Street Address:
Cit11: I State: I Zic;
Encumbrances:
Name of Entity: ...-.--•-
Account Number:
Street Address:
Street~~dress:
5. 1· Description of Prooertv:
Street Address:
Citv: ! State: I Zio:
Street Address:
Encumbrance1:
Name of Entltv: - -,
Account Number:
Street Address: .. ..
Citv: I State: I Zic:- -
Name of ioint obllaor: -·-
Street Address: ·-
Citv: L§~~: I Zip:
Encumbrance2: ··-"
Name of Entitv:
Account Number:
Street Address:
Street Address:
City: ·--- .I State: I Zio:
Encumbrance3:
Name of Entitv:
-·
i,.....~- ► - ·-
Account Number:
Street Address:
I State:
Citv:
Name of io int obliaor:
l 4i~: ·---
Street
- - ·--·Address:
1-Citv: - - ---- ·- I State:-- TT ___ --- - -
Zip: __ _____
Encumbrance4:
.L..
.--- ·- - - ---- +-- ·-- ·---
-
Name of Entitv:
Account Number:
- --
Street Address:
Cit :
-·-7--- State: · I Zip:
Nameofioint
obliaor:
13
Illlll1111111111111111m11111111111111~1111111111111111111
n11111111111111111m~111111111111mm111m
ltlllllffllllll
1111111
11mlllllll~~I
II~1111111
*32B32B6FD750AF282A45460D9B6F6BB2*
App0180
Street Address:
·-
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entitv:
Account Number:
Street Address: · ·
Citv: ·rstate: I Zio:
Name of ;oint obliaor:
Street Address:
Encumbrance7:
Nameof Entity: __
Account Number:
Street Address:
Street Address:
-·
Encum brance8:
Name of Entitv: I
Account Number:
-7•---..-·-
Street Address:
II
City: I State: i Zip: .
.Name.2! join'tobITgor: ·
Street Address:
~_:
,-6 Desc"ription of Property:
I State: I Zio: - --
Street Address:
Street Address:
-
Ci!}'.: i Sta_te: I Zio: -
--- -·-·
Encumbrance1:
Nameof Entity:
Account Number:
--
.Street Address:
- ·--
. .-.
,_.!tJ_!_'!!£_Qfjoint
obligor: -··
Street Address:
.£.!.!L. I State: i Zip: -
Encumbrance2:
.,_Nameof Entity: , _____ ......,_.,__,.
--·--
Account Number:
Street -Address:
1---- -·-
_City: _ I State: I Zip: .
t~~e of joint obliaor:
14
111111111111111m11111m1111111
lffl1~~1
m1111111m1111111111
m1111
Ill ~111m1111111111,m11111w
1m1111u ~II~~
111111111111 HIii~
II~ I~
*32B32B6FD750AF282A45460D9B6F6BB2*
App0181
Street Address:
Encumbrance3:
'"-Name
..... of Entitv:
Account Number:
Street Address:
Citv: I State: J Zic:
Street Address:
Citv: I State: TZin:
Encumbrance4:
Name of Entitv:
Account Number:
--- -
Street Address:
Street Address:
Encumbrances:
Name of Entitv: · · ---
Account Number:
-
.. ---♦
Street Address:
. Citv: I State: l Zic: --
Name of loint oblig:>r:
Street Address:
Citv: "TState: I Zic :
Encumbrances:
Name of Entity: ..______
Account Number:
Street Address:
Street Address:
·-
I State: I Zie:
Citv:
Encumbrance 7: - ·-- - -· -
~l!r".! of Entity:
Account Number:
Street Address:
Citv:
- I State: I Zic:
Name ofJointoblloo_'l
-·
Street Address:
~-
Citv:
- --
I State: l Zic:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
1 Zic:
City:
- · [ State:
Street Address:
£\!Y~_---·- -·- --7 State:-I ·---
zie:
·otal for Section 7 (Net Value _to be ~ansferred to Section 7 of Summary Page) 127420
App0182
-
D.::vou have entries Section 8: yes
For example, if two individuals have an ownership interest in the asset, the ward's percentage is 50%
The number of shares should only be inserted if the intangible asset is not held in a brokerage or other similar account. If
the brokerage or other similar account statement.
Issuer Name, Address j Typeof Asset Full Value
Titled % Value
1 I Issuer Name:AT&TCommonStock
Number otshares:92.459208
1-fi!i'.:.E_rpvidence · -f State: RI I Zip:02940
Name of joint owner: ·- ·__ - ··--
Citv:
-·- · I State: I Zip: I (lndividua
2 I Issuer Name:CoiTicast
·--
Account Number: l3501119630
Street Addre~s:P.O. Box64862
City: St. Paul I State:MN I Zio:55164
Street Address: 154 1 .0 100 1541
I State: 0 I (lndividua
. City: St. Paul I ZiP:
--
3 I Issuer Name:AmericanGeneralLifeInsurance
Account Number:
Number of Shares:
IXD203274
-
City:Amarino I State:TX I Zip:79105 '·-·---
Street Address: 40000 100 4000 0
I (lndividua
Citv:Amarillo i'State: I Zip:
4 I Issuer Name:
Account Number: •7·
Number of Shares:
Street Address:
..9!Y.:._ I State: I.Zip:
Name of joint owner:-
s~~eetAddress:
5 I Issuer Name:
Account Number:
- I
Number of Shares:
Street Address:
.....Nalf!!.Ofjoint owner:
Street Address:
Citr I State: I Zio:
App0183
,--~----o--=,---------------------------------------
Do you have entries Section 9: yes --------------l
_~~ownership interest in t~_~e! !J.h~wa __ r_d_'s
....
o_,e_rc_e_n_ta
....
10._e_is,...3_3_._3_.,....__.._..
___ ~---~---,-------1
Address and General Description AsTyp
etof Inventory •• How Ward's Ward's
99 Value Titled % Value
1 : General Oescrlptlon:Furniture
. Cit~ Lauderhill ! State:FL I Zio:33313 Household 3000 I (Individually100 3000
by ward)
Name of joint owner: - ·----------•--1 Items
Street Address:
~itv: · f State: I Zio:
2 ! Generai DescriDtion:CtothinQ (Women's)
Street Address:
~I_S_ta_te_:_F_L
1---C_itv_:_La_u-=d_e.....,rh_ill
___ ___ ,z_ip_: 3_3_3_13
__ Other--1 1000.00
Name of iolnt owner: 1000
Street Address:
CitY.: . I State: I Zip:
3 I General De~cription: Jewelry !Women's)
Street Address: ___ _,....
____ _, _____ _
I State:FL I Zi :33313 Jewelry 3000
Citv:Lauderhill
3000
Street Address:
_£ity: I Stal~: I Zip: ___ _
4 I General Description: HouseholdGoodsand MiscellaneousGoods
+·---------1----------1
I
Street Address: I
I State: FL I Zip: 33301 Household
-City : La~erhill
Name of joint owner: ________ Items
.....,
12000 l<lsd•,~yo,wo•dl 100 2000
Street Address: I
-Citv: -- ...,-S-t-at
·e--:---1 Zio: I
~ I GeneralDescription:·-------------
Street Adrlre~s:
_C~it4y:
___ ____ ~IS_ra_t_e_:
___ 1Zip:
Street Address:
City: - I State·: I Zio:
_
6 I General Oesc-n-io-'ti-o;;;..;nc::.:
__._._;..._....;..;._..c.-_._ ____
~----'--~----+---------+--------+-----
---------t
-
Street Address: - ·----....,,-------1
Name of joint owner: _ - -------------1
Street Address:
Citv: __ I State: _ I Zip:-. --====-
"-__._
____ _.____ ....._
_______ ....._
___ -1
_Iota~.!'?..!:..88ction9 (Total to be transferred to Section 9 of Summary Page) 9000
17
IIIIIIIIIIIIIIIIIIIIUllllllllll~IIIIUII
*32B32B6FD750AF282A45460D9B6F6BB2*
App0184
1O. Secured/Unsecured Liabilities (Not reflected in Section 7)
Do you have entries S~ction 10:
Instructions: List all liabilities> $1.000. If debt exceeds $1,000 and is not a part of the monthly budget, please list in this
section.
Creditor, Description,and Type of Current **How Ward's Ward's Share
Address
I Creditor Name:
I Liability Amount Due Titled % of Amount Due
~- 1
Account Number: I
Descriotion of ~ecuritv, if anv
Address:
--
Address:
City: -r Slate: I Zio:
2 I Creditor Name:
Account Number: I
Descriotion of Securitv, if anv
Address:
-
.t!_ameof joint obli9or:
Address:
Citv:
-- I State: I Zip:
3 I Creditor Name:
l>ccount Number:
-· I
Descriotion of Security, if anl
Address:
~ City: - - · - ----- _ ___ l St~ ! ZL ___ :=
Name of joi~~ obligor:
Address:
L9!Y~.
4 I Creditor Name:
·Tstate: I Zio:
Account Number:
- I
- ·-
Address:
Citv: I State:--·~zTo: --
Name of ioi,!!_t
obligor:
Address:
Citf l__§tate: I Zio:
5 I Creditor Name:
Account Number: I
Description of Securitv. if anv
Address:
q!Y: ___ :::_·~-- -··----7 State:·-- -Tzio: - ---
Name of ioitJ!obligor:
Address:
Citv: - I State: I Zip:
Total for Section 10 (Total to ~e transferred to Section 10 of Summary Page 0
App0185
11. Safe of Real Property
Note: This oaae is to collect data only for information eureose.
Value on
# Sales Price
Estate Agent, and Address of Property Court Order Last
1--~- ... Accountina
Purchaser Name:
ProP.erty ~ddress:
Purchaser Name:
2 Name of Real Estate Agent
Prooertv Address:
..fit,[.
__ I ?tate: I Zio:
Purchaser Name: --
Prooertv Address:
Cit•: I State: I Zic:
Purchaser Name:
Descrietion of Proeerty:
-· --~
--
.~.(. __
___
Prooertv ,Addr~~
Purchaser Name:
I State: Tiio: -- --- ·--

Prooertv Address:
·---
Citv: I State: I Z![>:
Purchaser Name:
6 Name of Real EstateAaent:
Description of Proeerty:
Prooertv Address:
-
Purchaser Name:
7 Name of Real Estate Aaent
Descrietion of Proeertl:
Prooertv Address:
-----♦ -.---.----
City,: __ LStat~_:..__
·- --·-
_J Zip·
Purchaser Name: -- -- ·- ·-- ·
Descriotion of Property:
Prooertv Address: ·-
Citv:
Purchaser Name:
!State: I Zie: - --·----·- ·- ,___ ____~--~--
..
9 Name of Real Estate Agent: -

i Description of £'r~r_!y_: _
Prope~~dress:
Citv:
--- -- ~~ t Zio:
·--
19
1111111111111111111111~1111111111111111m1111111n11111111\lllll!II
IUllmlllllllllll
lillllllll lllllfflll
m111 111m111
,11
11lllrnlllml
l11
11111
11
*32B32 B6FD750AF282A45460D9B6F6BB2*
App0186
,...12.Sale of Personal Prope_rt_y----------------------------------·-·-·----
_ Nn!e · This pa~s to collect data only for information pu_,_rp1o_s_e.
__ __,_ ____ ___,.
_____ ...---------1
Valueon
Date of Inventory/
# Descriptionof Property, Name of Purchaserand Address Sales Price
Court Order Last
Accounting
Prooerty Description:
1
Purchaser Name:
._Prooertv Address:
Citv: -~'-=-----.----------.--------·
I State: I Zip:
1--P~ro.1P_,e_rtv"-'C.D~e~sc~n~i0~·tio~n_:
_______________ _
2
Purchaser Name:
Prooertv Address:
--·--------------1
PropertyDescription:
3
_;,.._.._,
Citv: _____·-·------
_______ ______________________
~__,--'P-'urchaser Name:
~~i:tY Address:
-
,__
I State:
..._....._
I Zio: --;
__4 .I Purchaser Name:

_pro_p_ertrA.d~d~re~s~s~:
__ _,..._____
·-
_,...--------1
1--C~itv.._:..--
____ .....,.._..._I
State_:___
Property Description: ·-
~l~Z_i,__P:
_____
-=·--------------l
--~---t------1-------1
5
1---.L.'--=~cc.=~...c..c:~:..-----------------
Purchaser Narne:
Prooertv Address:
City: - l State: - 1 Zip:
A LEr2,.n!!_rlY
D_e_sc""-n
.....
·p_ti_on_:
_______________ -i
_:__J_Purchaser Name:
Property Address:
1------t-------
....9!l:.
7 I l~S~t,a~t_e:'-----""-''Z~io_:
Purchaser Name:_________
___________
--------f
.
-=----'-~~=~=,.;.;;.:;.:. -
Prooertv Address:
Cit: I State: I Zip:
~
1
Property Descriptlon :--
PurchaserNa.;..m~e_:
________________
Prooertv Addr""'e.;;;.ss""':
__ ----.-------.----------11
!
Citv: _, l State: I Zip:
9 --------------1
Proe.~!!Y._D_e_s_c_ri._ot_io_n_:
_ __._~~rchaser Nam~_-----
,.... ·-·------·----·-
_Eroperty Address:
City:
~------------------1
__:] ....cs:;._;;t.;;..;at;.;.e_:
___ __.,I_Z""io""':
______ -¾----- --+-------+---------1
10 Property Description:_ -----------------1
Purchaser Name:
Prooertv Address:
Cityl:~ · _ Tiate: i..?Jp:_________ ,- ____ -·--·-·----
11 Prope!!}' Desc!!etion:·--· _____ ----------1
Purchaser Name:
Propert_y
Address: ---·-
Citv: 7State: I Zip:
App0187
13. Trusts
...Do you have entries for Section 13:
If the Ware Is a beneficiary of a Pooled, Special Needs, or Qualified Income Trust; a statement as to the income and
# Name of Trustee, Account, and Addresses Amount of Trust
Interest (Trust was created)
Name of Trustee:
1
Account#:
-Select One- Custodian
Name of Trustee:
21
Account#:
-Select One-
Citv: I state: I Zic:
3 1 Name of Trustee:
Account#:
~inancial Institution is:
-Select One-
1 Nameof Trustee:
4
Account#:
--
-
-Select One-
City:
I State: __ ,lzip:"
Name of Trustee:
--- ~
5
Account#:
·- ------- ·-
Financial Institution is:·
-·
-Select One-
. Trus!._eeStreet Address_:__ _ ·-
City : l State: I Zic:
6
L~~f Trust86;_
1 Account#:
•-·•-- ·-
-Select One-
street Address:
-Citv : I State: I Zip:
7
I Name of Trustee: ------··-•·--·-- -
I Account#:
-Select One-
.£!!l:___ ---·- _ _LState: I Zio:
------- ------
App0188
Do you hav~ entries for Section 14:
Type of
Description of Interest
Name of Issuer, Address, Account Number Insured Status
Insured
. Interest
-f I Name ofissuer:
Policy Number:
2 I Name of Issuer:
Policv Number:
---
Address:
Citv: I State: I Zio; -
3 I Na~ of Issuer:
Policy Number:
·--
Address:
4 I Name of Issuer:
Polic)'.Number:
Address:
-
City: I State: I Zip:-·
5 I Name of Issuer:
Pofic)'. Number:
Address:
6 I Name of Issuer:
·-·
Policy N~m_!>er:
Address:
Citv: . I State: i Zip:
7 I Name of Issuer:
Policv Number:
Address:
8 I Name of Issuer;_
Policv Number:
--
Address:
Citv: I
State: i Zio:
9 I Name of Issuer:
Policy Number:
Address:
Citv: I State; ~
Policy Number:
Address:
Citv: I State: _ __j_Zip:
11 I Name ofIssuer:
Policy Number:
Address:
~- - -- J State:! .Zip:
App0189
GUARDIAN(S)
I (Check
0
all that apply)
The ward was declared totally incapacitated.
0 Ti'le ward is a minor.
D Proof of the items for Section 1O is attached.
D Proof of the items for Section 11 (closing statement} is attacned.
D Proof of the items for Section 12 (special/bill of sale) is attached.
D Proof of the items for Section 13 (SNT/Pooled/QIT only) is attached.
0 The receipts, checks and substantiating papers are maintained as required by Chapter 744, Fla. Stat., and
0 The blanket surety bond for a professionalguardian has been posted.
121 The required audit fee is attached.
.UNDER PENALTIES OF PERJURY, I declare that I have read and examined the foregoing accounting, and the
I
Date sign.ed by Guar ian
I /s/Regin~d .
G~•§rdianSi nature
~;t,ei~lij~-t ...ld...=D
_R-"e~g=in~a
GuardianName
...........
H...
ic~k=s _________ _
(312)663-2165
Guardian Telephone#
P.O. Box 626

GuardianMailing Address 1
Fort Lauderdale Florida 33_30_2
__
j Guardian's Email Address: --··
! --···-······ Co-Guardian •·-·-··-·-

i
I Date signed by Co-Guardian
I_ -~-- ·--·- ------------

l- -- --·· - - - . ____ __ - -
.,_,
Co-Guardian Taxpayer Identification#
- -·--·- ------------
Co-Guardian Telephone#
---.-- _____
_,
---~--- ·--· --- -
23
Illllll
lllll
llllll
lllllllll
llllll
llllllllllllll im0111111111
IIIIU~ ~II
m11111n11
m1~11111m11111m1
rn1111Hmm11110~11111111111111111
II
*32B32B6FD750AF282A45460D9B6F6BB2*
App0190
- - ·- --------------------------------------,
I have prepared the Annual Accounting based upon the Information provided by the guardian(s) and/or attorney
Accounting or documents supporting the preparation of the Annual Accounting and, accordingly. do not express an
opinion or any other form of assurance as to the accuracy of the Information contained In the Annual Accounting .
Date signed by Preparer ______ _
----------------
Preparer's Email Address : ___ _
GUARDIAN'SATTORNEY
This Annual Accounting is the representation of the guardian . I have not audited the accompanying Annual
Accounting and that it confor~s to the rerirements of the Florida Guardianship Law.
1
Date signed by Attorney ~) dy.f ~ J \
ls/Darren K._~~wards, Esq. - ·--·----· DarrenK. Edward;;..;sc.....-
______ _
Attorney Signature Attorney Name
0760463 (954) 495-469_0

___ _
--- -·------- - -·--·--
Attome, Florida Bar Number Attorney Telephone#
110 East Broward Boulevard. Suite 1700


Attorney City. State. Zip
Guardian's Attorney Email Address: darrenedlaw@aol.co_m

_____ _
24
111111111111111111w111111111111■111mwu11u1111
*32B32B6FD750AF282A45460D9B6F6BB2*
App0191
------------------ ··------·-·------ - ------ . .. -- . --·-- ..
Filing# 41987930 E-Filed 06/01/2016 01:28:02 PM
,..·- ..., nur1'-1tL
FINANCIAL
C~M OOON'ec
PO BOX 820517
......s.NicN.
·-
-....
==:::
~::m-21,43211
--~--
Olht<- ~
01/01114
,: ·••1,~~. ..r:r···
-~=~··
·'
01/31/14
PEMBROKE PINES, FLORIDA
33082-9917 Notice: Wire Transferof Funds Fee for
outgoing intematlonalwires IS $45.00.
,I1...11.11
1111111 ..111I,111111
,IIm,1,1,l
lnu1.1,1
I,,I,11 II
REGINALD0 HICKSGUARDIAN
POBOX628
Y-T-D DIYIPENOS: 0.00

TOTAL FEES FOR PAYING OVERDRAFTS nus
STATEMENTPERIOD: 0,00
TOTAL FEES FOR PAYINGOVERDRAFTSYfAR TO DATE: o.oo
TOTAL FEES FORRETURNING ITEMS UNPAIDTHIS STATEMENTPERIOD: 0 .00
TOTAL FEES FOR RETURNING ITEMSUNPAID YEARTO 04TE: o.oo
TOTAL FEES FOR PAYINGOVERDRAFTSTHIS STATEMENT PERIOD: o.oo

WTAL FEES FOR PAYINGOVERDRAFTSYEARTO O"TE: o.oo
TOTAL FEES FOR RETURNINGI't'EMSUNPAIDTHIS STATEMENT PERIOD: 0.00
TOTAL FEES FOR RETURNINGITEMS UHPAID YEAR TO DATE! o.oo
0ll03114 MEGAACH POST ZO,i04.34

r- . . : f Pl. OlRICT DEBIT - ELEC P'tMT
01i103114ORAi:T ~ 1224 078S0330S ◄,212.00 1!5,892.34
MEGA_.
.'·.- OfJOel't,& ACff POST '.'--27.9' 1!$,864.39
unitedHealthcare - PReMIUM
0111at1<4DRAFT
, · . 1231 -72.~ 16,792.37
CVS CAltEMAltK - 1231 - 8007467287
Of POSlT f:ROM
O1/1<t/'14 1,200.00 16,992.37)
SYMETRA • SVMETRA
I
01/1411"DRAFT_. 1230 -108.83 16,883
.. . .14].
WALGREENCO. - 123() - ECHECK
01/1~-4MEG4
·ACH POST .. -4a.~ .. 16,840
.411
NewY rkl ife-MRP - INSURANCE
*** FILED: BROWARD COUNTY, FL HOWA:IIDFOltMAN, CLERK 6}1]1016 1:28:02PM.****

App0192
01/1,4/1◄ MEGAACH POST
Dl'.REOV. - DIRECTV
01/15114DEPOSIT 3,503.&4 20,199.15
-- 01/1M4 MEAiAAOt POST.

LAUDERHILL
01Ne,t4 M£~ ~Of POST
BR<MAADCOUNTY
- 9S47141535
TAXCOLL.
.;168.87
-1,7-48.27·
20..030.28
11,282.011
-- ~·
01118'14MEGAAOI POST -72.8.82 17,551.191
BROWARO COUNTV - TAX COLL,
011Z1114 1233 -147.61 17,a.521
WALGREENS - 1233 LAUOFL - PURCHASE
01123114 oiw:-r.• 1232 ·. 0785024'21 . '-6,789.00 10.e1e.s2i
01/27/14 ORAFT# 123'4 4 .32 10,568.20·
I
CVSCAREMARK - 1234 ~ 8007467287 !
01/27/1◄ MEGA
AO! POST -42.81 10,526.39'.
T. L - PCS S\IC
ANNUAL
PERCENTAGEYIELD O.OSOOI Y-T-0 D.IVIOENOS: o.oo
TOTJU.FEES FORPAYINGOVERDRAFTS
THIS STATEMENTPERIOD
: 0.00
TOTALFEES FORPAYINGOVERDRAFTS
YEARTO DATE: o.oo
TOTALFEES FORRETURNINGITEMSUNPAIDTHIS STATEMENT
PERIOD: 0.00
TOTALFEES FORRETURNINGITEMSUNPAIDYEARTO DATE: o.oo
SUMMARY
OF VEAR-TO-OATE
OIVIOENDS
2014 2013
REPORTABLE
DIVIDENDSCREDlTED .00 44.11
NON-REPORTABLE
DIVIDENDS
CREDITED .oo .oo
TOTALDIVIDENDSCREDITED .oo 44.11
REPORTABLE 01\IIDENDSOF Sl0,00 OR MOREAREREPORTED
TO
THE IRS AS INTERESTINCOME R>RTHEYEAR .
For 2014 Reporting: IRA Y·T-0 Other V-T-0 Total Y-T-D Total Y-T-0 Total Y-T-0
Dividends oividends Dividends Withholding Forfe1tLJres
o.oo o.oo 0.00 o.oo o.oo
TOTAL**FINANCE
CHARGE**
PAID 0.00
App0193
6700NW 11STREET Page 1 of 2
5700NW 11 STREET.LAUDERHILL ,'_,;, 4941 35 06 0620

HICKS.CARRIEEST Mlltaoe 1912
I 5700 NW 11 ST LIILJDERHtlLFl. 33313-e235 Utt 01
IFERN
SUB NOONE 55-5 BLOT 52 BLK 1
The Just valuesdl9pltyed .,_low were wt In com.,U.neewith S.c.193.011, Ffa."-'-••ndInclude a

reductlOn for cOlta ot Hie Incl other adiuatmentar•qulred by Ste. 193.011(I}.
•. •,*\ '! , ... ': ~." . . I,, '_I • '. ~•'. ~·
Click here to •ee 2014 Exemi,tlonl end Tueble Veluet to be reflected on the Nov.1, 2014 tax bill.
;:,· AH .. Mdl
.. .,
~.:; . ! • ,' :
Tax
SOHV1lue
S20.810 5122,990 $1-43.800 $143,800
$20 ,810 S122.990 $1-43.800 $100,740 S1.807.53
S20,8i0 S18,450 $99.280 $99.260 $1,783.95
-
.'l l, 'O'.,/~! :,° ••~-. 'Lj ~ • ; ••I. ~ : ..':• ' : 1' I .. , •; • o -~• ~;! "'(,-~ ;' I
'. h ~ ~-••••••• 1 ~ ..... :· . ; •• •• t , • t •. • I, . ... ~ • .i, 1• \
$143.800 $10.800 $143.800 $143.800

Portabllitv 0 0 0 0
MMSUdlSOH $143,800 $143,800 $143,800 $143,800
Horneatead 0 0 0 0
Add. Homtstead 0 0 0 0
WidNetJDls 0 0 0 0
Senior 0 0 0 0
Ea•mDtT..- 0 0 0 0
$1.t3.8D0 $143,800 S143.800 $143,800
. ... . .. ·; .. ·: .. ,I ,:-.
1'Yoe ~::::_;; . . ·., ...;
,.: :. . .. ;:.;·.~,..., Tvne
7/1/1978 WO $37,000 1898132 $3.00 6.937 SF
11/111971 WO $30 500
Adi.. Rkkt. S.F. (See Sk~th) 2388

. t•: '• ; l • ; • · f~ I : 1!• 1,312
Specie! Allsessments
I I .,··
http /!WWWl>CpanettReclnfo asp?URL_Follo=49-'135060520 lxlcemberOl. 2014
App0194
I J/0 l~VY Ii P.VI: NUI:; Page or2
~
BR·'f,'ARP~
PROPEIITY
APPRAISEA
736 NW 1i A\ENUE.FORTLAUDERDALE ~- i • 6042 Q.4 12 0780

HICKS.CARRIEEST Mlllaaa 0312
5700 NW 11 ST LAUDERHILLFl 33313 UH 01
LINCOLNPARKFIRSTADD CORR Pl.AT5-1 BLOT 13 N 48.30.14 N 48 30 15 N 48 30 BLK

19
Thi>Juatvaluesdisplayed belowwere Ht In complllneewithSec. 193.011,Fla.Stat., andInclude•
rectucCIOnfor costa of Hi. al'ldother a4iatm..- requlr.d br Ste. 193.01 t (8).
.. !. •. 'I ; • ·-:
CIiek here to ... 201◄ EHmnti.-.- and Tanble Value• to be Nftected on the Holl. 1 2014 UIK bill.
...
;..'·, : '- · Aa...... df ..
TH
SOHValue
S7.2S0 $23,190 $30.4◄0 $29 ,340
$7,250 $23.190 S3D.440 $26.680 $785 .95
$7,250 S20,780 $28.030 $24,260 $74369
.:- . -; ..· ... •

0
••
1
: I • . 1! • ,f •• , ~ ,. ., , .. .:._.~.•·. •t•
. . .. ,
-· ~
.. .. ,,..;-.•· .. , !,~- 1•,.. ;_;.,: .· ·,•:..r. =~
,••,
$30,440 $30,440 $30.~0 S30440
Pol'tllbUltv 0 0 0 0
AHeaaedlSOH $29,340 $30.440 529.340 $29,340
Home!al
... d 0 0 0 0
Add. ~lead 0 0 0 0
Wld/Vel/Oia 0 0 0 0
S•nJor 0 0 D 0
EllemotT- 0 0 0 0
$29.3.-0 $30.440 $29,340 $29,340
.: : ~:.. t_;1' '{! ~.:.~~

•l,~.,,••• ~-f,~
Tvae .. ,:- • ; ~ "· • : •! ~ ~ = ,. ··,r,· f' Cl : ... -.: ! , 'ti Type
312312004 PRO $100 3711418H $200 3,623 SF
1211/1973 .AGO $7.250
Adi,lllrln. S.f. (Sff Sketch) 709

•.: 1 t! -, -~;f,..!·~.il,· ·~·· 112/1
'~•tt.,.
hllp•tfWWw.bcpa nef/Reelnlo esp?lJRL_Foho•~204120780 December01. 2014
App0195
ls,mputershare +
@at&t Computershare TrustC<rnpany
, N.A.
POBox4307B
, RI02940-307B
Providence
Within USA,USterritories&Canada 8003517221
OutsideUSA
, USterritoriesIi Canada 7BI 6754729
000 l b6 www.computenhare
.corrvatt
hillnl 11111111111111•1III111111111I•IIIll1111•
1111 •IIr.I•111
M AT&TInc. is inoorporaled
underthelawsof
theSlateof DE.
CARRIERHICKS
5700NW11ST
LAUDERHILL
FL 33313-6235 HolderAccountNumber
C2003438018
1111111111111111111
y,.
SSH/TIN
Cl!tillld
Symbol T
Transaction
History From:01Jan2014 To:21May2014 HolderAccountNumber:C2003438018
Date I
DescriptionAmount
($)
Deduction
I Amo($;/ !
Deduction Net
Type Amount($)
I Share($)
I
PricePerj Transaction Reinvestment
Shares Share~alance
Total
Balance
Forward 92.459208
03Feb2014 l>Mdend Relnvestmant 42.53 2.12 Fees 40.41 32.95942S 1.226053 93.686261
01May201, DividendReinveslmen! 41 10 2.12 Fees 40.98 35.37291
B 1.158513 94.843m
Summary
of Holdings Date:21May2014 Cla11Description:
DSPP• COMMON
STOCK
Certificated
Shares
I Uncertiflcated
I
DirectRegistration
Sharea
Reinvestment
I TotalSharesj
ClosingPrice J
PerShare($)
Value($)
0.000000 o.ooocoo 94.843774 94.843774 35.270000 3,346.14
■ 4 3 UDR AT T +
App0196
---------------~--·----------------------- Comc:a■t Corporation Clas• A Common Stoc:lc
----·
~
COMCAST
Cun•nt DtVldend Su,nmatf
Ch1-r,tiHumbel 5860.llli OMS$'1»,_ i;aooo GJ.m; Oimend 11 I :u Gf{M. °'"...,., ,,u,
:l5011111&311 ~ldte.lJl~Nirff 0000 Wrth'-"d
f-ed Tii1111 SO.OD Fall 1,.. Wtlhhold 1000
.tiecnunflt,kunelef
Rot:old:>olo 01;0211.4 Pla(,S,._,.. ooao _T.,W•llholJ 1000 SlioloT.. W<II~""" SOO!i
$000
f►..,.bloDal, 01r.lat1• 1ut;tlR4!Q:Jf<f0-Sri.a101 s-.ooo PlRI\Ta,W•hi,e14 1000 NRAT"" Wimhold
$11.11
p....,.p.s,
...v 1011151JQOO P\lld1>C""' 51000 HO!Ot"""'.i $1131
11..-.i 0000 Poi<lmc..h $1131
Rou,- 1000
PIHse wall .,.__..,_eown•onllne,com/Comcasl 0,you may CIII &bar- S.vices II , .....l,;1ve... ,, qu"51iol~:
lof on~ne ac:count lnlonnohon indudlng: - TOIi-Tree:188-8».ftO)
. DI- Reinvestment - OUlsideof-11$:'61-66'.3113
· W-t C..Ullc:•tion lnSlnlCIIOM
-.oei1-,
Is
~•
v-ac:cowu aurent? It's tmpOrtant 10upctale )ICIUf addl'Ka wtlll Sh•--
IIW,aftw a given1t11g111
...,.,.u.,
c.511011)IOU• dlwd11u1 ~nea~.
ol 1-, retumedmall, unca5llecletteells and Inactive aec1>11n11
and vote your proly. av
properly and m&Ybe
ean l>t conlidtfed 111>111dlllled
tmned over lo Ille SI.lie Cityour IHI knownaeldrH._
Come.vi C11rporatlonClas& A Common Sto<:lc
{I Cll""IJ"lddfftli6•1do<-0'11-MI• u Cho<:l\tnjj Sa""l9$

1- -
i ·-. i
. .·..i..- 1I
r · ·.· .• 1··-r-·r T - ,
I _. 1 _ J . J
ti! reg,srered owner&mu$I sgn belo,, lA volcleclcheck IA~lllip
Ac.0un< Number =1119631l MUSTbe included.) MUSTbunc!Uded,I
:-~- CMC1
CARRIER HICl<S
5700NW11 ST
UUOEAHIU. H. :»S1343H
X ,.. -···. ---- -----·--·--- / X )C
,..
a:
:,:
•.I'?!!,. iillrimm
llllil Ill~!111
11111111
i!IUl 1~Hill lf!I!
~1;WI1111111
;11~ illllfi 'ZCMC 1CSEj219!1111!11YYIYl'r'
App0197
--•• (pmputershare
Ccn,pulltSlse TrJSICompany, NA.
Colet•Sl:tlicr.
POBoi.30170
. TX77842,3110
. USta ri«i iH • Callade 866,74J.1J47
WIii~ USA
+
•-
Ou~ USA. USteul!Ol i.ssti C'1nlldl 312588 4147
101.830 WWW.tOl11!Jllll'Sh!III
COon'lsi
•1•ll'tl111 1m111llt,t••"1d 11111tf•1111

1•11 •1•d11•1
•• •11•1•111
1
--
CARRIERHta<S
• 5700NW11ST
lAUDERHILL
FL 33313-6235 Ac:callnt,.,...,
C3001731440 I NO
■
111111111111111
.,..
LSI
t.llllt" •I•~ .llt.O.,,..c·J ,t .11:t ,, 1 • ._ li!fil;" " 1M'-'t,,-
,..____
..___.,_
..,__.,~---,ct
MergerPayment
LSICorporation• (AvagoTKhnologin) RetainForYourRec:ordl
hyrMltl I Tlllj
DMt I Yw!
■
.......... .~
;:
1UDC L S I +
App0198
Arnerica,, General Life Insurance Complll\V
CtitChl hibf'!:1954
~•.fl di.•& 871. Amc1r1UQ-.T)( '/9!(1-lj 0811
ll<ttl1"'AL RtFfRtNCEI n00273~3~
TRANSACTION STA TEMENT
NAME: CARRIE HICKS April 21, 2014

POLICY; X0203274
TRANSACTION; FULL SURRENDER
OWNER: CARRIE HICKS
WITH0J'IAWN NONTAXABLE $ 40.000.00

WITHDRAWN,TAXABLE s 23 88
AMOUNT OF CHECK $ 40,023.88
Pl,r.ASE DETACH l..elD 1:i,;£j, THl.'i s:r:;a FOR '/0\IP. RECO!<JS
App0199
TNTHE CIRCUIT COURT FOR BROWARD
COUNTY. FLORIDA
PROBATE DIVISION
Case No. PR-C-07-0005967
JUDGE: MARK A.SPEISER
IN RE: TIIE GUARDIANSHIPOF
CARRIE MAE I IICKS.

_______________ /
ORDER GRANTING VERIFIED PETITION TO TERMINATE ANNUITY
The petition of the Guardian to terminate and/or liquidate Ward•s Annuity
account with American General Life Insurance Company herein having been duly heard
on April 8, 2014. and the Court having detem1inedthat terminating the Annuity is
necessary. expedient and in the best interest of the Ward,
IT IS ORDERED, that th!.!Guardian herehy is authorized to tcnninate and/or
liquidate the annuity account with American General Life Insurance Company
Policy No. OXD203274
IT IS FURTHER ORDERED, that the proceedg shall be placed in the Ward•s
Guardianship Operating Account with Tropical Financial Credit Union (Account No.
xxxxx0(l 0) for the purpose of meeting the Ward's medical and home health care needs.
DONE AND ORDERED in Fort Lauderdale. Florida on this __ day of April, 2014
MarkA. Speiser
---C-IR-C-,l-ll_T_J_l_JD(-,-E----~circuil Court Judge
APR-8 201~
C<1piesFurnished:
Darren K. Edwards. Esq., Attorney for Guardian A True Copy
Reginald D. Hicks, Guardian
App0200
**** FILED: BROWARD COUNTY, FL Howard C. Forman, CLERK 7/6/2016 8:00:14 AM.****
IN THE CIRCUITCOURTFOR BROWARDCOUNTY,

FLORIDA
PROBATEDIVISION
IN RE: GUARDIANSIDPOF

.....:
~:.-
CARRIEMAE HICKS, ..,..

' ...
Judge: Mark Speiser
Ward
~!·.
ORDEROF CONTEMPT
This Cause having coming before the Court on a Motion for Contempt and Sanctions,
and the Court being fully advised herein, finds as follows:
1. An order was entered on January 5, 2016, granting the Petition to Retain Forensic
Accountant based upon Guardian, Reginald Hicks' numerous non-compliant and delinquent
guardianship accountings.
2. The Order required the Forensic Accountant to submit a report of findings within 60 days
of said order, and required Guardian, Reginald Hicks to pay for all services rendered by the
Forensic Accountant.
3. The Forensic Accountant requested access to preliminary documentation from Guardian,
Reginald Hicks and requested payment of his invoice for services rendered on February 11, 2016
and February 12, 2016.
4. Guardian, ReginaldHicks has willfully failed to comply with the Court's order by not
providing Forensic Accountant access to preliminary documentation and failing to pay the
Forensic Accountant's invoice.
App0201
ORDERED AND ADJUDGED that Guardian, Regina1d Hicks:
a. Is in willful civil contempt of this Court for failing to comply with the Order Granting the
Petition to Retain Forensic Accountant that was signed on January5, 2016 and shall have
Ten (10) days within which to comply with the Order.
b. The Court reserves jurisdiction to tax attorney's fees and costs.
ORDEREDon this _;?.!l

dayof f"'1'= , 2016.
CIR-
App0202
Filing# 45365776 E-Filed 08/17/2016 06:15:01 PM
IN THE CIRCUIT COURT OF THE 17th IN AND FOR BROWA~D COUNTY
Case Number: I PRC0759B7 I

Format Must Be
PRCYYNNNNNNN
I
Division: Probate!
Amended Form? : YES
If Yes, version of the Amended Form? : 1ST
Guardian Type OTHER

Final Form: NO

HICKS, CARRIE MAE
ANNUAL ACCOUNTING
FOR THE PERIOD OF TIME 2012-02-01 TO 2013-01-31
Property Guardianship Type:
1. Beginning Balance from Prior Accounting Period 2~~-209 nn

2. Income: Section 1 ~R649 nn
3. Disbursements - No Orders: from Section 2 ( 31 718.00 )
4. Disbursements - Non Standing Orders: from Section 3 ( )
5. Disbursements - Standing Orders: from Section 4 ( 0.00 )
6. Total Disbursements: ( o.uu )
7. Capita! Adjustments: from Section 5 -28 068.00
8. Balance at Close of Accounting Period: I232,072.00 I

9. Cash Assets: from Section 6 54 216.00

10. Net Value of Real Property: trom Section 7 123 520.00
11. Intangible Assets: from Section 8 45 336.00
12. Personal Property Assets: from Section 9 9,UUU.UU
13. Encumbrances and Liabilities: from Section 10 ( 0.00 )
14. Total Assets/Liabilities at Close of Accounting Period:

(Line 8 should eQual Line 14)
j 232,072.00 I
1
App0203
1. Income
Important Note: Do not include receipts from the sale or dispositions of assets, such transactions are to be
1 SOCIAL SECURITY SOCIAL SECURITY ADMINISTRATION 17,239.00
2 RENTAL INCOME 14,400.00
3 ANNUITY AIG 4,988.00
4 BANK INTEREST TROPICAL FINANCIAL FEDERAL 22.00
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section 1 (Total to be transferred to Section 1 of Summary Page) 36 649.00
App0204
payment of the Ward's expenses was entered by the court.
# Bank Account Number Category Payee Amount
1 006267907 (00) Food/Meals 4,446.00
2 006267907 (00) Clolhlng/PersonalNeeds 230.00
3 006267907 (00) Nurl!e/Care11iver/EmpJoyee 15,428.00
4 006267907 (00) Utllllles 6,459.00
5 006267907 (00) lnsurarice-Property 1,519.00
6 006267907 (00) MedicaUPhllrmacy 2.241.00
7 006267907 (00) RepairlMaintenence 60.00
8 006267907 (00) Other 1,535.00
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section 2 (Total to be transferred to Section 2 of Summary Page) 31,586.00
App0205
Do vou have entries for Section 3: Example:
Instructions:Entriesfor this section will be payments by the guardian for the benefit of the ward, by court order
which is not the "monthlv" budaet or "one" time initial authorizationfor funds oendina establishmentof a budaet.
Number Court Order
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
App0206
establishment of a budaet or the "one" time initial authorization for funds pending establishment of a budget.
# Bank Account Number Category Description and Date of Other Amount
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
App0207
Date of
# Description of Asset Description of Adjustment Gain Loss
Transaction
1 Single Family Home Fair Market Value 2013-01-31 3,460.00
2 Rental Property Fair Market Value 2013-01-31 9,610.00
3 LSI (Lucent)Stock Fair Markel Value 2013-01-31 15,911 .00
4 ComCIISIStock Fair Markel Value 2013-01.a1 667.00
5 AT&T Stock Fair Markel Value 2013-01-31 952.00
6 Bell South Common Slock Fair MarkelValue 2013-01-31 708.00
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total -28,068.00
Total for Section 5 (Total to be transferred to Section 5 of Summary Page) -28 068.00
App0208
6. Cash Assets
Restricted
Ending
Location Type of Asset Depository
Balance
Account
1 I InstitutionName:TROP1r.AL FINANCIAL FEDERAL
Account Number: oo6267907(00J
Street Ad dress:P.o.eox9.29s11
City: PEMBROKEPINES I State: FLORIDA I Zip: CHECKING YES 41,290.00
Name of Jointowner:
Street Address:
2 I InstitutionName:TROPICAL FINANCIALFEDERAL
Account Number:006267907 (101
Street Address: P.o.eox029517
City:PEMBROIKEPINESI State: FLORIDA I Zip:
Name of Jointowner: CHECKING NO 2,940 .00
Street Address:
3 I InstitutionName:TROPICAL FINANCIALFEDERAL
Account Number:006267907(151
Street Address: P.o.soxa2gs11
City: PEMBROKE PINES I State: FLORIDA I Zio: CASH/SAVINGS NO 500 .00
Name of Jointowner:
Street Address:
4 I InstitutionName:BANK OFAMERICA
Street Address:P.o.Box2511s
Citv:TAMPA I State: FLORIDAI Zip: NO 9,486.00
CHECKING
Name of Jointowner:
Street Address:
5 I InstitutionName:
Account Number:
Street Address:
Name of Jointowner:
Street Address:
6 I InstitutionName:
Account Number:
Street Address:
Street Address:
Total for Section 6 (Total to be transferred to Section 6 of Summary Page) 54,216.00
App0209
percentage is 33.3%
,...How Ward's
Titled %
1 Description of Proi>ertv:5700 flf'N 11TH STREET
Street Address:
City: LAUDERHILL I State: FLORIDA I Zip: 33311
I
Street Address: 99,260.00 by( Individual 100 99,260.00
City: I State: I Zip: ward)
Encumbrance1:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
8
App0210
Encumbrance6:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
2 I Description of Property: 736NW 17thAvenue
Street Address:
City: Fort Lauderdale I State: Florida I Zio:33311
Name of joint own(\r:
I
Street Address: 24,260.00 {Indivicual,j,,y 100 24,260.00
by Ward)
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address :
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address:
9
App0211
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance5:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
City: I State: I Zio :
Street Address:
Encumbrance7:
Name of Entltv:
Account Number:
Street Address:
Name of Jointobllaor:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
City: I State: ! Zio:
Street Address:
3 I Descriptionof Property:
Street Address:
Name of Jointowner:
Street Address:
City: I State : I Zio:
Encumbrance1:
Name of Entitv:
Account Number:
Street Address:
City: I State : I Zip:
Street Address:
City: I State: I Z[p:
10
App0212
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address:
EncumbranceJ:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entltv:
Account Number:
Street Address:
Name of Joint oblh:ior:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
11
App0213
Street Address:
4 I Description of Property:
Street Address:
Citv: l State: I Zip:
Street Address:
Encumbrance1:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Enlitv:
Account Number:
Street Address:
City: TState: I Zip:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbram::eS:
Name of Entitv:
Account Number:
Street Address:
Citv: T State: I Zic:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
12
App0214
Street Address:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
Street Address:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Name of Joint obligor :
Street Address:
Encumbrance2:
Name of Entitv:
Account Number:
Street Address:
City: l State: I Zip:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address :
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
13
App0215
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance7:
NameofEntttv:
Account Number:
Street Address:
Street Address:
City: I State: I Zip: .
Encumbrance8:
Name of Entity:
Account Number:
Street Address:
Street Address:
City: I State: I Zip: .
Street Address:
City: I State: I Zio: .
Name of Jointowner:
Street Address:
City: I State: I Zio: .
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
City: I State: I Zlp: .
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
14
App0216
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
City: I State: TZic:
Street Address:
Encumbrances:
Name of Entltv:
Account Number:
Street Address:
Street Address:
City: I State: TZio:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
Total for Section 7 (Net Value to be transferred to Section 7 of Summary Page)
15
App0217
Do vou have entries Section 8: Yes
the brokeraoe or other similar account statement.
Issuer Name, Address I Type of Asset Full Value
Titled % Value
1 I Issuer Name:AT&TCommonSlock
Account Number: e200343801B I
Number of Shares:89.085429
Street Address: P.o. Box 4301a
Citv Pr011idence I State:R1 I Zio:02940
Street Address: 3099 3099
I Zio: Individually 100
City: I State:
Account Number: 3501119530 I
Citv :;;t.Paul I State:MN I Zio:ss164
Name of Jointowner:
Individually 100
Citv St.Paul I State: I Zio:
3 I Issuer Name:LSI
Account Number: c3001731440 I
Number of Shares: 4
Street Address: P.o. Box 30110
Citv :conege Station I State: rx I Zic:
Street Address: 28 Individually 100 28
City X::ollegeStation I State: I Zip:
4 I Issuer Name:AmericanGeenrallife Insurance
Account Number: EE215795 I
Number of Shares:
Citv:Amarillo I State: TX IZic: 7 9 105
Name of joint owner: 40000 lndividually 100 40000
Street Address:
5 I Issuer Name:
Account Number: I
Number of Shares:
Street Address:
Street Address:
16
45, 33 6. 00
App0218
Do vou have entries Section 9:
an ownership interest in the asset, the ward's percentaqe is 33.3
Type of Inventory *"How Ward's Ward's
Address and General Description Value Titled •1o Value
Asset
1 I General DescriDtion:Fumlb.Jre
Street Address: s700 NW 11th Street
City J,.audarhiU I State:FL I Zip:33313 Household 3000.00 !(Individually by
Ward) 100 3000.00
Items
Street Address:
2 I General Description:Clothing(Women)
Street Address: s100 NW 11th s-1
City 1,auderhnl I State:FL I Zip: 33313
Name of joint owner: Other 1000.00 IQndMdually by want)
100 1000.00
Street Address:
3 I General Description:Jewelry(Women's)
Street Address: sroo NW 11th street
City 1,audemlll I State: Florida I Zip:33313 Jewelry 3000 .00 (lndlvlduoUybyWBnl)
100 2000.00
Name of Jointowner:
Street Address:
4 ] General Description:HouseholdApplicanoaand HouseholdGoods
Street Address:
Name of Jointowner:
Household Items 2000.00 (lndMdualty by wan!)
100 2000.00
Street Address:
Street Address:
Name of Jointowner:
Street Address:
City : I State: I Zip:
Street Address:
Name of Jointowner:
Street Address:
Total for Section 9 (Total to be transferredto Section9 of Summary Page) 9 000 .00
17
App0219
10. Secured/Unsecured Liabilities (Not reflected in Section 7)
Do you have entries Section 10: no
section.
Creditor, Description,and Type of Current ,...How Ward's Ward's Share
Address I Liability Amount Due Titled % of Amount Due
1 I Creditor Name:
Account Number: I
Descriotion of Security, if anv
Address:
Name of ioint oblh:ior:
Address:
2 I Creditor Name:
Account Number: I
Descriotion of Securitv, if any
Address:
Address:
3 I Creditor Name:
Account Number: I
Descriotion of Security, if any
Address:
Address:
4 I Creditor Name:
Account Number: I
Descriotion of Securitv, if any
Address:
Address:
5 I Creditor Name:
Account Number: I
Descriotion of Security, if any
Address:
Address:
Total for Section 10 (Total to be transferredto Section 10 of Summary Page
18
App0220
Note: This paAe is to collect data onlv for lnformation purpose.
Value on
Descriptionof Property, Name of Purchaser,Name of Real Date of Inventory/
# Sales Price
Accounting
Purchaser Name:
Property Address:
Purchaser Name:
Description of Property:
Prooerty Address:
Purchaser Name:
PropertyAddress:
Purchaser Name:
Description of PronArtv:
Property Address:
Purchaser Name:
Property Address:
Purchaser Name:
Property Address:
Purchaser Name:
Descriotion of Prooerty:
Prooertv Address:
City: I State: l Zio:
Purchaser Name:
Propertv Address:
City: I State: l Zio:
Purchaser Name:
Description of Prooerty:
Prooertv Address:
Ci~: I State: I Zio:
19
App0221
Note: This page is to collect data only for information purpose.
Value on
Date of Inventory/
# Description of Property, Name of Purchaser and Address Sales Price
Court Order Last
Accountina
1 Purchaser Name:
Property Address:
City: I State: TZip:
2
Purchaser Name:
Prooertv Address:
3
Purchaser Name:
Property Address:
Prooerty Descriotion:
4
Purchaser Name:
Property Address:
5
Purchaser Name:
Property Address:
City: I State: T Zip:
6
I Property Description:
I Purchaser Name:
Prooerty Address:
7
I Propertv Descriotion:
I Purchaser Name:
Property Address:
8
I Purchaser Name:
Property Address:
Citv: I State: T Zip:
9
I Property Descriotion:
I Purchaser Name:
Prooertv Address:
I Procertv Descriction:
10
I Purchaser Name:
Prooertv Address:
I ProoertY Descriotion:
11
I Purchaser Name:
Property Address:
20
App0222
13. Trusts
If the Ward is a beneficiary of a Pooled, Special Needs, or Qualified Income Trust; a statement as to the income and
Ward's Estimated Date Amount of Trust
# Name of Trustee, Account, and Addresse& Interest (Trust was created)
Name of Trustee:
1
Account#:
-Select One-
Name of Trustee:
2
Account#:
-Select One-
Name of Trustee:
3
Account#:
-Select One-
Citv: I State: T Zic:
Name of Trustee:
4
Account#:
-Select One-
5
I Name of Trustee:
I Account#:
-Select One-
I Name of Trustee:
6
I Account#:
-Select One-
Street Address:
I Name of Trustee:
7
I Account #: ,
-Select One-
Citv : I State: I Zic:
21
App0223
•
Type of
Description of Interest
Insured
Interest
1 I Name of Issuer:
Policy Number:
Address:
2 I Name of Issuer:
Policy Number:
Address:
3 l Name of Issuer:
Policv Number:
Address:
4 I Name of Issuer:
Policy Number:
Address:
5 I Name of Issuer:
Policv Number:
Address:
6 l Name of Issuer:
Policy Number:
Address:
7 I Name of Issuer:
Policv Number:
Address:
8 I Name of Issuer:
Policv Number:
Address:
Citv: I State: T Zio:
9 I Name of Issuer:
Policy Number:
Address:
Citv: I State : l Zio:
Policy Number:
Address:
Policv Number:
Address:
City: I State: T Zio:
22
App0224
GUARDIAN(S)
~heck all that apply)

0 The ward was declared totally incapacitated.
@ Proof of the items for Section 8 is attached.
0 Proof of the items for Section 11 (closing statement) is attached.
0 Proof of the items for Section 13 (SNT/Pooled/QITonly) is attached.
0 The receipts, checks and substantiating papers are maintained as required by Chapter 744, Fla. Stat., and
0 The blanket surety bond for a professional guardian has been posted .
D The requiredaudit fee is attached.
UNDER PENALTIES OF PERJURY,I declare that I have read and examined the foregoing accounting, and the
ReginaldD. Hicks
Guardian Name
(321) 663-2165
Guardian Telephone#
P.O. Box628
Guardian's Email Address: rh, "k@ ...J,1,..\G...it!J..,.illef•

C..Ot'Vl
------ Co-Guardian--
Co--GuardianSignature Co-GuardianName
Co-Guardian Taxpayer Identification# Co-Guardian Telephone#
23
App0225

GUARDIAN'S ATTORNEY
Date signed by Attorney 2016-08-11
ls/DarrenK. Edwards,E5q. Darren K. Edwards

0760463 (9540 495-4690
101 Northeast3rd Avenue


Guardian's Attorney Email Address:
24
App0226
Filing# 45365776 E-Filed 08/17/2016 06:15:01 PM
IN THE CIRCUIT COURT OF THE 17th IN AND FOR BROWA~D COUNTY
Case Number; IPRC075967 I

Fonnat Must Be
PRCYYNNNNNNN
I
Division: Probate!
Amended Form? : YES
If Yes, version of the Amended Form? : 2nd

Guardian Type OTHER
Final Fonn: NO

HICKS,CARRIE MAE
ANNUAL ACCOUNTING
FOR THE PERIOD OF TIME 2013--02-01 TO 2014-01-31
Property Guardianship Type:
1. Beginning Balance from Prior Accounting Period 232 027.00

2. Income: Section 1 4Q ~42 .00
3. Disbursements - No Orders: from Section 2 { 95 570.00 )
4. Disbursements - Non Standing Orders: from Section 3 ( 0 .00 >
5. Disbursements - Standing Orders: from Section 4 ( 0.00 )
6. Total Disbursements: ( ~0,0/U.UU )
7. Capital Adjustments: from Section 5 91 691.00
8. Balance at Close of Accounting Period: 1277,490.00 I


10. Net Value of Real Property: from Section 7 174 2.d.nnn
11. Intangible Assets: from Section 8 46 '.=ln7_nn
12. Personal Property Assets: from Section 9 9,UUU.UU
13. Encumbrances and Liabilities: from Section 10 ( 0.00 }

(Line 8 should equal Line 14)
I 211,490.00 I
1
***FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 8/17/2016 6:14:59 PM.*"'**

App0227
1. Income
# Source Pavor Income Amount
1 SOCIAL SECURITY SOCIAL SECURITYADMINISTRATION 16,137.00
3 BANK INTEREST TROPICAL FINANCIALFEDERAL 44.00
4 OTHER 19,961.00
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section 1 (Total to be transferred to Section 1 of Summary Page) 49 342.00
App0228
payment of the Ward's expenses was entered bv the court.
# Bank Account Number Cateaorv Pavee Amount
1 006267907 (00) Food/Meals 277.00
2 006267907 (00} Nu™l/Caregiver/EmplQYee 79,677.00
3 006267907 (00) Utilities 5.219.00
4 006267907 (00) lnsuranoe-f'ruperty 1,189,00
5 006287907 (00) Insurance-Health 1,307.00
6 006267907 (00) Medical/Phannacy 5,454.00
7 006267907 (00) Other BROWARDREVENUETAX COLLECTOR 2,447.00
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section2 (Total to be transferredto Section 2 of Summary Page) 95,570.00
App0229
Do you have entries for Section 3: Example:
which is not the "monthlv" budaet or "one" time initial authorization for funds oendina establishment of a budaet.
#
BankAccount Date of
Category Payee Amount
Number Court Order
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
App0230
establishment of a budget or the "one" time initial authorization for funds pending establishment of a budget.
# Bank Account Number Cateaorv Descriptionand Date of Other Amount
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
App0231
Date of Loss
# Description of Asset Description of Adjustment Gain
Transaction
1 Sin11leFamilyHome Fair Mark.etValue 2014-01-31 "44,540.00
2 RentalProperty Fair MarketValue 2014-01--31 6,180.00
3 AT&T CommonStock Fair Martel Value 2014-01-31 18.00
4 ComcastCommOIIS1oc;k Fair MarketValue 2014-01-31 949.00
5 LSI Commonstock Fair Mark.etValue 2014-01-31 16.00
6 AIG Fle~ibleAnnuity Face Value 2014-01--31 40,024.00

7 AIG Annuity{EE215795) DistributiOII 2013--06-10 43,522.00 43,522.00
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
-i~f- ...-.
30
31
32
33
34
35
36
37
38
39
40
Total 135,231.00 43,540.00
Total for Section 5 (Total to be transferred to Section 5 of Summary Page) 91.691.00
App0232
6. Cash Assets
Restricted
Ending
Location Type of Asset Depository
Balance
Account
1 I Institution Name: TROP1,....., FINANCIAL FEDERAL
Account Number: 00&2s1001(00)
Street Address: P.o.BoxS20511
City:PEMBROKE I Zio:
PINES I State: FLORIDA CHECKING YES 37018
Street Address:
2 I Institution Name: TROPICAL
FINANCIAL
FEDERAL
Account Number:0062s1so1(10J
Street Address: P.o.Box029511
PINESI State: FLORIDA
City: PEMBROIKE I Zio:
Name of joint owner: CHECKING NO 10525
Street Address:
3 I Institution Name: TROPICAL
FINANCIAL
FEDERAL
Account Number: 0052s1001(15)
Street Address: P.o.Box029s11
PINES I State: FL0R10A
City: PEMBROKE I Zip: CASH/SAVINGSNO 400
Street Address:
Account Number:
Street Address:
Street Address:
S I Institution Name:
Account Number:
Street Address:
Street Address:
Account Number:
Street Address:
Street Address:
App0233
oercentaae Is 33.3%
•How Ward's
# Descriptionand Address Full Value Ward's Value
Titled %
1 Descriptionof Property:s100 NW 11TH STREET
Street Address:
City: LAUDERHIil. I State: FLORIDA I Zip: 33311
r
Street Address: 143,800 (Ir.dividual 100 143,800
Citv: I State: I Zip: by ward)
Encumbrance1:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entltv:
Account Number.
Street Address:
Street Address:
Citv: I State: I ZIP:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
City: I State: IZip:
8
App0234
Encumbrance&:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Name of lolnt obllgor:
Street Address:
EncumbranceB:
Name of Entitv:
Account Number:
Street Address:
Street Address:
2 I Descriptionof Property:736 NW 17th Avenue
Street Address:
City: Fort Lauderdale I State: Florida I Zip:33311
Name of Jointowner:
I
Street Address: 30,440 (lnd.i.~Jicualiy 100 30,440
City: I State: I Zip: by Ward)
Encumbrance1:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Cfty: I State: I Zip:
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
9
App0235
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
Street Address:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
10
App0236
Encumbrance2:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entitv:
Account Number:
Street Address:
City; I State: I Zip:
Street Address:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entltv:
Account Number:
Street Address:
11
App0237
Street Address:
Street Address:
Street Address:
Encumbrance1:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance5:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
12
App0238
Street Address:
Encumbrance7:
Name of Entity:
Account Number:
Street Address:
Name of Jointobligor:
Street Address:
Encumbrance&:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Street Address:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entitv:
Account Number:
Street Address:
13
App0239
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entltv:
Account Number:
Street Address:
Street Address:
City: l State: I Zio: -
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Citv: l State: I Zio: -
Street Address:
Street Address:
Street Address:
Encumbrance1:
Name of Entitv:
Account Number:
Street Address:
Citv: I State: I Zip : -
Street Address:
Citv: l State: I Zlo: -
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Name of ioint obliaor.
14
App0240
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Name of iolnt obllgor:
Street Address;
Citv: I State: TZio:
Encumbrance4:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Citv: I State: TZio:
Encumbrance6:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Name oflolnt obllgor:
Street Address:
Total for Section 7 (Net Value to be transferred to Section 7 of Summary Page) 174,240.00
15
App0241
Do vou have entries Section 8: Yes
The number of shares should only be inserted if the intangible asset is not held in a brokerage or other similar account. lf
..,,How
Tltled
Ward's
%
Ward's Ending
Value
1 I Issuer Name:AT&T CommonStock
Account Number: e200343eo1s I
Number of Shares: a9,oa5429
Street Address: P.o.aox 43078
Citv: Providence I State:ru I Zic: 02940
Individual!} 100
2 I Issuer Name:Comcast
Number of Shares: 6B
Street Address: P.o. Box 64862
Citv: SI. Paul I State:MN I Zio:ss164
Name of Jointowner:
Street Address: 3158 Individual!} 100 3158
City: SI. Paul I State: I Zio:
3 I Issuer Name:LSI
Account Number: C3001731440 I
Number of Shares: 4
Street Address: P.o. sox30110
Citv: College station I State: TX I Zic:
Street Address: 44 Individual!) 100 44
Citv: College station I State: I Zip:
4 I Issuer Name:Amerill3n Geenral Life Insurance
Account Number: XD203274 I
Number of Shares:
Street Address:
Name of Jointowner:
Street Address: 40024 Individually 100 40024
5 I Issuer Name:
Account Number: I
Number of Shares:
Street Address:
Street Address:
Total for Section 8 (Totalto be transferred to Section 8 of Summary Page) 46,307.00
16
App0242
Do you have entries Section 9:
interest in the asset, the ward's percentaQe is 33.3
an ownershi_E>_
Addressand General Description Type of Inventory -How Ward's Ward's
Asset Value Titled % Value
1 ] General Description:Furniture
Street Address:5700 NW , 1th street
City: Laudemm ) State:FL j Zip:33313 Household 3000.00 l(lndlviduanyby
Items Ward) 100 3000.00
Name of Jointowner:
Street Address:
2 I General Description:Clothing(Women)
Street Address: 5700 NW 11111
street
City: Lauderhill I State:FL I Zip:33313
Street Address:
Other 1000. 00 l(lndMduallyby Word)
100 1000.00
3 ] GeneralDescription:Jewelry (Women's)
Street Address: 5700 NW 11111
Street
City: Laudemlll I State: Flortda I Zip:a331a
Name of Jointowner:
Jewelry 3000.00 (lndlvllk!ollyby W.rd)
100 2000.00
Street Address:
4 I General Description:HouseholdApplk;anceand HouseholdGoods
Street Address:
City: I State: I Zip: Household Items
Nameof Jointowner: 2000. 00 (lndiYiduallyby ward)
100 2000.00
Street Address:
5 I GeneralDescription:
Street Address:
City: l State: I Zip :
Name of Jointowner:
Street Address:
Street Address:
Citv : I State: l Zip:
Name of Jointowner:
Street Address:
Total for Section9 (Total to be transferredto Section 9 of SummaryPage) 9,000.00
17
App0243
10. Secured/Unsecured Liabilities (Not reflected in Section 7)
Do vou have entries Section 10: no
Instructions: List all liabilities > $1,000. If debt exceeds $1,000 and is not a part of the monthly budget, please list in this
section.
Creditor,Description,and Type of Current ** How Ward's Ward's Share
1
Address
I CreditorName:
I Llabilitv Amount Due Titled % of Amount Due
Account Number: I
Description of Securitv, if anv
Address:
Address:
2 I CreditorName:
Account Number: I
Address:
Address:
3 I CreditorName:
Account Number: I
Description of Security, if anv
Address:
Address:
4 I Creditor Name:
Account Number: I
Descriotion of Securltv, if anv
Address:
Address:
5 I CreditorName:
Account Number: I
Address:
Name of ioint obliaor :
Address:
Cltv: l State: I Zic:
Total for Section 10 (Total to be transferred to Section 10 of Summary Page
18
App0244
11 . Sale of Real Property
Do vau have entries for Section 11: no
Note: This oaae is to collect data onlv for information purpose.
Value on
Descriptionof Property, Name of Purchaser,Name of Real Date of Inventory{
# Sales Price
EstateAgent, and Address of Property Court Order Last
Accountina
Purchaser Name:
Prooerty Address:
Purchaser Name:
Property Address:
Cilv: I State: I Zip:
Purchaser Name:
Property Address:
Cy: I State: I Zio:
Purchaser Name:
4 Name of Real Estate Aoent:
Property Address:
Citlf: I State: T Zio:
Purchaser Name:
5 Name of Real EstateAcient:
Prooertv Address:
Purchaser Name:
6 Name of Real EstateA.cent:
Property Address:
Citv: I Slate: TZio:
Purchaser Name:
Descriotionof Prooerty:
Prooertv Address:
Purchaser Name:
Prooertv Address:
Purchaser Name:
Prooertv Address:
19
App0245
Note: This paae is to collect data only for infonnation purpose.
Value on
Date of Inventory/
# Description of Property,Name of Purchaser and Address Sales Price
Court Order Last
Accounting
1
Purchaser Name:
ProPertv Address:
2
Purchaser Name:
Property Address:
3
Purchaser Name:
Property Address:
Propertv Description:
4
Purchaser Name:
Property Address:
5
Purchaser Name:
Prooertv Address:
6
I Purchaser Name:
Prooertv Address:
7
I Purchaser Name:
Property Address:
8
I Purchaser Name:
Prooerty Address:
9
I Purchaser Name:
Prooertv Address:
10
I Prooerty Descriotion:
I Purchaser Name:
Property Address:
11
I Purchaser Name:
Prooerty Address:
20
App0246
13. Trusts
Name of Trustee:
1 Account#:
-Select One-
Name of Trustee:
2
Account#:
-Select One-
Name of Trustee:
3
Account#:
-Select One-
City: l State: I Zlo:
Name of Trustee:
4
Account#:
-Select One-
5
I Name of Trustee:
I Account#:
-Select One-
I Name of Trustee:
6
I Account#:
-Select One-
Street Address:
7
I Name of Trustee:
I Account#:
-Select One-
21
App0247
Type of
Name of Issuer, Address, Account Number Description of Interest
Insured Status
Insured
Interest
1 I Name of Issuer:
Policy Number:
Address:
2 I Name of Issuer:
Policy Number:
Address:
3 I Name of Issuer:
Policv Number:
Address:
Citv: I State: I Zip;
4 I Name of Issuer:
Policy Number:
Address:
5 I Name of Issuer:
Policy Number:
Address:
6 I Name of Issuer:
Policv Number:
Address:
7 I Name of Issuer:
Policy Number:
Address:
8 I Name of Issuer:
Policv Number:
Address:
9 I Name of Issuer:
Policv Number:
Address:
Policv Number:
Address:
Policv Number :
Address:
Cltv: l State: I Zip:
22
App0248
CERTIACA TION AND SIGNATURE OF
GUARDIAN(S)
~heck authat apply)

~ The ward was declaredtotany incapacitated.
~ Proof of the items for Section 6 is attached.
~ Proof of the items for Section 7 is attached.
0 Proof of the items for Section8 is attached.
D Proof of the items for Section 1o is attached.
0 Proof of the Itemsfor Section 11 (closing statement) is attached.
D Proof of the items for Section 12 (speciaVblllof sale) is attached .
D Proof of the items for Section 13 (SNT/Pooled/QITonly) is attached.
~ The receipts, checks and substantiating papers are maintainedas required by Chapter 744, Fla. Stat., and
will be made availablefor review as directed by the Clertcof CourtAuditor or court order.
~ The surety bofld as required by court order has been posted.
0 The required audit fee is attached.
UNDER PENALTIESOF PERJURY,I declare that I haw read and examinedthe foregoing accounting, and the
facts alleged are true, to the best of my knowtedge and belief.
7?Z!~:
_,._
____ _
G~ure
GuardianTaxpayer Identification#
~
Reginald D . Hicks
Guardian Name
(321) 663-2165
Guardian Telephone #
P.0 . Box626
Fort Lauderdale Florfda 33302
)sa.Jyoup,
Guardian'sEmail Address: ..~~--k-s@v-ci\.. CPI\'\
----Co-Guardian----
Co- Guardian Signature Co.Guardian Name
Co-Guardian Taxpayer Identification# Co-GuardianTelephone#
Co-Guamian Malling Address1
Co-Guardian's Email Address: ________ _
23
App0249
GUARDIAN'S ATTORNEY
This Annual Accounting is the representation of the guardian . I have not audited the accompanying Annual
Accounting. The undersigned attorney represents that he/she hes examined the contents of this Annual
Date signed by Attorney 2016-08-11
ts/DarrenK. Edwards,Esq. Darren K. Edwards

0760463 (9540 4954690

101 Northeast 3rd Avenue


Guardian's Attorney Email Address :
24
App0250
Filing# 45365776 E-Filed 08/17/2016 06:15:01 PM
IN THE CIRCUIT COURT OF THE 17th IN AND FOR BROWARD COUNTY
Case Number: j PRC075967 I

Format Must Be
PRCYYNNNNNNN
Division: j Probate!
Amended Form?: NO
Guardian Type Other

Final Form: YES

HICKS, CARRIE MAE
ANNUAL ACCOUNTING
FOR THE PERIOD OF TIME 2014-02-01 TO 201s-01-31
Property Guardianship Type: PLENARY
1. Beginning Balance from Prior Accounting Period 277 490.00

2. Income: Section 1 23 ~aa nn
3. Disbursements • No Orders: from Section 2 ( 102 966.00 )
4. Disbursements - Non Standing Orders: from Section 3 ( }
5. Disbursements - Standing Orders: from Section 4 ( )
6. Total Disbursements: ( lUL,1:100.UU )
7. Capital Adjustments: from Section 5
-149.00
8. Balance at Close of Accounting Period: I 197,774.00 I

1O.Net Value of Real Property: from Section 7 174_?40.00
11. Intangible Assets: from Section 8 R 134.00
12. Personal Property Assets: from Section 9 !:1,uuu.uu
13. Encumbrances and Liabilities: from Section 10 ( 0.00)
(Line 8 should eciual Line 14) I197,774.00 I
1
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 8/17/2016 6:14:59 PM.****
App0251
1. Income
Do you have entries for Section 1: Yes
# Source Paver Income Amount
1 SOCIAL SECURITY SOCIAL SECURITY ADMINISTRATION 11,820.00
3 OTHER 2,168.00
4 DIVIDENDS TROPICAL FINANCIAL 11.00
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section 1 (Total to be transferred to Section 1 of Summary Page) 23,399.00
App0252
payment of the Ward's expenses was entered by the court.
# Bank Account Number category Payee Amount
1 006.267907 (00) Nunie/CaregJver/Employee 29,176.00
2 006287907 (00) Insurance• Health 1,984 .00
3 006267907 (00) Utilities 1,029.00
4 006267907 (00) MedicaVPhennecy 448.00
5 006267907 (00) Clothing/PersonalNeeds 4,760.00
6 006267907 (00) Insurance- Property 688.00
7 006267907(00) Miscellaneous 5,435.00
8 006267907 (10) UosollcltedDlstrlbuUooby Bank Reginald Hicks 43,915 .00
9 006267907 (15) UnsolicltedDistribtuionby Bank Reginald Hicks 900 .00
10 006257907(0D) Uns~icited Oi&1ributlon
by Bank Reginald Hicks 11,983 .00
11 006267907(00) Property Tax Broward Revenue Collection 2,448.00
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
Total Amount of Section 2 (Total to be transferred to Section 2 of Summary Page) 102,966 .00
App0253
Do vou have entries for Section 3: Example:
which is not the "monthIv" budaet or "one" time initial authorization for funds oendino establishment of a budaet.
Bank Account Date of Category Payee Amount
# Court Order
Number
1
2
3
4
5
6
7
8
9
10
11
12
13
..
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
App0254
establishment of a budget or the Mone"time initial authorization for funds pending establishment of a budget.
# Bank Account Number Category Descriptionand Date of Other Amount
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
App0255
Date of Loss
# Description of Asset Description of Adjustment Gain
Transaction
1-31-2015 37.00
1 AT&T Common Stock Value Adjustment
ValueAdjustment 1-31-2015 75.00
2 Comc,ist Common Stock
1-31-2015 37.00
3 LSI Common Stock Value Adjustment
Withdrawal 4-21-2014 40,024.00
4 AIG Flexible Annuity
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
...
28
29
30
31
32
33
34
35
36
37
38
39
40
Total
Total for Section 5 (Total to be transferred to Section 5 of Summary Page) 40.173.00
App0256
6. Cash Assets
Restricted
Location Type of Asset Ending
Depository
Account Balance
Account Number:
Street Address:
Street Address:
Account Number:
Street Address:
Street Address:
Account Number:
Street Address:
Street Address:
Account Number:
Street Address:
StreetAddress:
Citv: ! State: I Zip:
Account Number:
Street Address:
Name of Jointowner:
Street Address:
Account Number:
Street Address:
Street Address:
App0257
oercentaqe is 33.3%
-How Ward's
Titled %
1 Description of Property: Hom011te11d
Street Address: 5100 NW 11tt1street
City: Laudemill I State: Florida I Zip:33313
Street Address: Individual 100 143,800
143,800 ly by ward
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
City: I State: J Zip:

Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Citv: J State: I Zio:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
8
App0258
Encumbrance&:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entltv:
Account Number:
Street Address:
Street Address:
2 I Description of Property: Non-HOlllQstead Personal
Street Address: 736 NOllhwest 17th Avenue
City: FortLauderdale I State:FL I Zip:33311
Street Address: Individual 100 30,440.00
30,440.00 ly by Ward
Encumbrance1:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address:
9
App0259
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entttv:
Account Number:
Street Address:
StreetAddress:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number: I
Street Address:
Street Address:
Street Address:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
10
App0260
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
City: l State: I Zic:
Encumbrance4:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address;
Encumbrance 7:
Name of Entitv:
Account Number:
Street Address:
Citv: l State: 1 Zio:
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
11
App0261
Street Address:
4 l Descriptionof Property:
Street Address:
City: 1 State: I Zio:
Name of Jointowner:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance3:
Name of EntHy:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entitv:
Account Number:
Street Address:
Nameof ioint oblii:ior:
Street Address:
Encumbrance5:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance6:
Name of Entitv:
Account Number:
Street Address:
12
App0262
Street Address:
Encumbrance7:
Name of EntitV:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Name of Jointobligor.
Street Address:
Street Address:
City: ! State: I Zip:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
City: I State: I Zip :
Street Address:
City: I State: I ZiP:
Encumbrance3:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
13
App0263
Street Address:
Encumbrances:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance7:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
City: I State: ! Zip: -
Street Address:
Name of Jointowner:
Street Address:
Encumbrance1:
Name of Entity:
Account Number:
Street Address:
Name of Jointobliaor:
Street Address:
City: I State: I Zic: -
Encumbrance2:
Name of Entity:
Account Number:
Street Address:
14
App0264
Street Address:
Encumbrance3:
Name of Entitv:
Account Number:
Street Address:
Street Address:
Encumbrance4:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrance5:
Name of Entltv:
Account Number:
Street Address:
Street Address:
Encumbrance&:
Name of Entity:
Account Number:
Street Address:
Street Address:
City; I State: I Zip:
Encumbrance 7:
Name of Entity:
Account Number:
Street Address:
Street Address:
Encumbrances:
Name of Entity:
Account Number:
Street Address:
Street Address:
Total for Section 7 (Net Value to be transferred to Section 7 of Summary Page) 174,240.00
15
App0265
"How
Tltled
Ward's Ward's Ending
% Value
1 I Issuer Name:AT&T ConYnonStock
Account Number: e200343eo1a I
Number of Shares: 92.45020a
Street Address: P.o . Box 4301s
City Ptollldence I State:RI I Zio:02940
Street Address: 3044 Individual!) 100 3044
2 I Issuer Name:Comcast
Street Address: P.o. Box 54ee2
City St.Paul I State:MN j Zip:55164
City )St. Paul I State: I Zip: Individual!~ 100
3 I Issuer Name:LsI
Account Number: ◄ I
Number of Shares:
Street Address:
Individual!)
4 I Issuer Name:
Account Number: I
Number of Shares:
Street Address:
Street Address:
5 I Issuer Name:
Acoount Number: I
Number of Shares:
Street Address:
Name of Jointowner:
Street Address:
City: I State: I Zlo:
Total for Section 8 (Total to be transferredto Section 8 of Summary Page) 6134.00
16
App0266
an ownership interest in the asset, the ward's percentaQe is 33.3
Type of Inventory HHow Ward's Ward's
Address and GeneralDescription
Asset Value Titled % Value
1 I General Description:Fumiture
Street Address: 5100 NW 11t11street
City j.auderhin I State: Florida j Zip:33313 Household
3000 Individually by
Ward 100 3000.00
Items
Street Address:
2 I General Description:Household Goodsend Mtsc 1tems
Street Address: 5700 NW 11u,
street
City 1-auderhlll I State: Florida l Zip:3aa13 HouseholdItems
Name of Jointowner:
2000 lndl..Ouely by Ward
100 2000.00
Street Address:
3 I General Description:.1ewe1ry
Street Address: sroo Nw 11ths1ree1
I State: Florida I Zip:33313
City 1.auderhlll
Name of Jointowner:
Jewelry 3000 lndMduollyby W•nl
100 3000.00
Street Address:
4 l General Description:Clothing
Street Address: s100 NW 11th
street
City Lauderhill I State: Florida I Zip: 33313
Name of Jointowner:
Household
Items
1000 lnc!Yidually
by Wonl
100 1000.00
Street Address:
Street Address:
Name of Jointowner:
Street Address:
Street Address:
City: I State: I ZIP:
Name of Jointowner:
Street Address:
Total for Section 9 {Totalto be transferredto Section 9 of SummaryPage) 9 000.00
17
App0267
10. Secured/Unsecured liabilities (Not reflected in Section 7)
Do you have entries Section 10:
section.
Creditor, Description,and Type of Current ,..How Ward's Ward's Share
1
Address
I Creditor Name:
I UabHity Amount Due Titled % of Amount Due
Account Number: I
Address:
Address:
2 I Creditor Name:
Account Number: I
Address:
Address:
3 I Creditor Name:
Account Number: I
Address:
Address:
4 I Creditor Name:
Account Number: I
Description of Securitv, if anv
Address:
Address:
5 I Creditor Name:
Account Number: I
Address:
Name of joint obliger:
Address:
Total for Section 10 (Total to be transferred to Section 10 of Summary Page
18
App0268
Note: This page is to collect data onlv for information ouroose.
Value on
# Sales Price
Accountina
Purchaser Name:
Property Address:
CHv: I State: I Zip:
Purchaser Name:
Property Address:
Purchaser Name:
Property Address:
Ci1v: I State: I Zio:
Purchaser Name:
Property Address:
Purchaser Name:
Description of Prooertv :
Property Address:
Purchaser Name:
Property Address:
Purchaser Name:
Procertv Address:
Ci ty: I State : I Zip:
Purchaser Name:
Prooertv Address:
Ci '!-/: I State: I Zip:
Purchaser Name:
Property Address :
19
App0269
Note: This page Is to collect data only for Information purpose.
Value on
Date of Inventory/
# Descriptionof Property,Name of Purchaserand Address Sales Price
Court Order Last
Accountina
1
Purchaser Name:
Property Address:
2
Purchaser Name:
Property Address:
3
Purchaser Name:
Property Address:
4
Purchaser Name:
Prooertv Address:
5
I Purchaser Name:
Property Address:
I Prooerty Descriotion:
6
I Purchaser Name:
Property Address:
7
I Purchaser Name:
Prooertv Address:
8
I Purchaser Name:
Propertv Address:
9
I Prooertv DescriPtion:
I Purchaser Name:
Property Address:
I Prooertv Descriotion :
10
I Purchaser Name:
Prooerty Address: .
11
I Purchaser Name:
Prooertv Address:
20
App0270
13. Trusts
Name of Trustee:
1
Account#:
-Select One-
Name of Trustee:
2
Account#:
-Select One-
Name of Trustee:
3
Account#:
-Select One-
Name of Trustee:
4
Account#:
-Select One-
5
I Name of Trustee:
I Account#:
-Select One-
6
I Name of Trustee:
I Account#:
-Select One-
Street Address:
7 I Name of Trustee :
I Account# :
-Select One-
21
App0271
Type of
Descriptionof Interest
Insured
Interest
1 I Name of Issuer:
Policy Number:
Address:
Citv: I State; I Zio:
2 I Name of Issuer:
Policy Number:
Address:
3 I Name of Issuer:
Policv Number:
Address:
4 I Name of Issuer:
Policy Number:
Address:
5 I Name of Issuer:
Policy Number:
Address:
6 I Name of Issuer:
Policy Number:
Address:
7 I Name of Issuer:
Policy Number:
.Address:
8 I Nameof Issuer:
Policy Number:
Address:
9 I Name of Issuer:
Policy Number:
Address:
Pollcv Number:
Address:
Policv Number:
Address:
22
App0272
GUAROIAN(S)
~heck all that apply)

0 The ward was declared totally incapacitated.
0 Proof of the items for Section 1O is attached.
0 Proof of the items for Section 11 (closing statement) is attached.
D Proof of the items for Section 13 (SNT/Pooled/QIT only) is attached.
0 The receipts, checks and substantiating papers are maintained as requited by Chapter 744, Fla. Stat., and
will be made available for review as directed by the Cieri<of Court Auditor or court order.
[2] The required audit fee is attached.
UNDER PENALTIES OF PERJURY, I declare that I have read and examined the foregoing accounting, and the
ReginaldD. Hicl<s
Guardian Name
(321) 663-2165
Guardian Taxpayer Identification# Guardian Telephone#
Post Office Box 626
FonLauderdale Florida
----Co-Guardian----
Co~ Guardian Signature Co-Guardian Name
Co-Guardian Taxpayer Identification # Co-Guardian Telephone#
---- -----------
Co-Guardian's Email Address:

----------
23
App0273
I have prepared the Annual A ccounting based upon the information provided by the guardian(s) and/or attorney
Accounting or documents supporting the preparation of the Annual Accounting and , accordingly, do not express an
opinion or any other form of assurance as to the accuracy of the informatlon contained in the Annual Account ing.
Preparer City , State, Zip
Preparer's Ema il Addre ss:
CERT IFICATION AND SIGNATURE OF

GUARDIAN 'S ATT ORNEY
The undersigned hereby notifies the Court of the filing of the Annual Accounting of the guardian of the property .
This Annual Accounting is the representat ion of the guardian . I have not audited the accompanying Annual
Accounting. The undersigned attorney represen ts that he/she has examined the contents of this Annual
Accounting and that it conforms to the requirements of the Florida Guardiansh ip Law.
Date signed by Attorney August15, 2016
/s/ Darren K. Edwards, Esquire Darren K. Edwards

0760463 (954) 495-4690

Attorney Florida Bar Number Attorney Telephone#
10 1 Northeast 3rd Avenue , Suite 1500

Attorney MailingAddress 1

Attorney City , State, Zip
Guard ian's Attorney Email Addres s : darrenedlaw@aol.com
24
App0274
Filing# 45486210 E-Filed 08/22/2016 09:53:54 AM

FLORIDA
PROBATE DMSION

CARRIE MAE HICKS,
Judge: Mark Speiser
Ward
SECOND MOTION FOR CONTEMPT, MOTION TO SHOW CAUSE

AND MOTION FOR SANCTIONS
Hicks, by and through the undersigned counsel, files this Motion for Contempt, Motion to Show
Cause, and Motion for Sanctions against Reginald Hicks for violation of this Court's Order
Granting Petition to Retain Forensic Accountant, and states as follows:
1. Sharon Hicks is the daughter and personal representative of the Estate of Carrie Mae
Hicks pursuant to F.S. § 733.301(b)(2).
deceased Carrie Mae Hicks {"Ward").
3. Since the appointment of Reginald Hicks as Guardian there has been numerous Non-
accountings, and the accountings remain non-compliant.
4. On or about July 21, 2015, a bearing was held on Guardian's Petition for Discharge as
••• FILED: BROWARDCOUNTY,FL HOWARDFORMAN, CLERK 8/22/2016 9:53:53 AM.****

App0275
Review oflnventory and Accountings. (See attached Exhibit "A")
because the audit would be "better served by the hiring of a forensic accountant." The order
placed into non-compliance." (emphasis added) (See attached Exhibit "B")
7. On or about January 5, 2016, the Court subsequently signed an Order Granting Petition to
Retain Forensic Accountant ordering the Forensic Accountant to submit a report of findings
within 60 days of said order, and requiring Reginald Hicks to pay for al] services rendered by the
Forensic Accountant. (See attached Exhibit "C")
8. On or about February 23, 2016, the forensic Accountant, Elgin Polo ("Forensic
Accountant") sent a letter to Reginald Hick's attorney, Darren Edwards requesting access to
preliminary documentation that is in Reginald Hicks' possession. (See attached Exhibit "D")
Forensic Accountant . (See attached Exhibit "E")
10. On or about February 29, 2016, the Forensic Accountant sent opposing counsel Darren
Edwards a copy of the invoice for the forensic accountant services rendered on February 11,
20 l 6 and February 12, 20 I 6. (See attached Exhibit "F'')
11. On or about March 17, 2016, the Forensic Accountant sent an email to Darren Edwards
once again requesting access to preliminary documentation that is in Reginald Hick's possession.
(See attached Exhibit "G")
12. On or about June 29, 2016, the court ordered Reginald Hicks to comply with the January
App0276
5, 2016 court order within ten (10) days. (See attached Exhibit "H")
13. Reginald Hicks has willfully failed to comply with the January 5, 2016 and June 29, 2016
court orders of this Court by not providing the information requested by the Forensic Accountant
and failing to pay the Forensic Accountant's invoice.
WHEREFORE, Sharon Hicks, respectfully requests this Court to enter an Order granting this
Motion, issue an order holding Reginald Hicks in contempt, enforcing and compelling
compliance with the Order Granting Petition to Retain Forensic Accountant, ordering a
compensatory fine, sanctions, and granting attorneys' fees and costs against Reginald Hicks and
his attorney Darren Edwards, and such other reiief as the court deems jusi. and proper.
Signed this 22nd day of August, 2016.
Isl Tieesha N. Taylor

Tieesh a N. Taylor, Esq.
Florida Bar Number; 654892
Law Offices ofTieesha N. Taylor , P.A.
Suite 310
Miami,FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@_;,
elderlycarelawfinn .com
Forensic Accountant Guardianship Audit and Review of Inventory and Accountings was sent to the
nd
following via regular mail or E-Mail on this 22 day of August, 2016.

Probate Division
201 SE 6th Street
App0277
dammedlaw@aol .com
3. Elgin F. Polo
Forensic Accountant
epolo@ksdt-cpa.com
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tiee.sha@elderlycarelawfirm.com
App0278
EXHIBIT "A"
FLORIDA
PROBATEDIVISION

CARRIEMAEHICKS,
Judge: Mark Speiser
Ward
ORDER GRANTINGLEVEL 3 GUARDIANSHIPAUDIT AND

On the petition of Sharon Hicks, the personalrepresentativeof the Estate of Carrie Mae
Hicks for an order granting )evel 3 guardianshipaudit and review of inventoryand accountings,
all interestedpersonshaving been served proper notice of the petition, and the Court being fully
advisedin the premises, finds:
I. Petitioneris the daughter and personal representativeof the Estate of Cmie Mae Hicks
2. On or about January31. 2008, Reginald Hicks ("Guardian") was appointed guardianof
the now deceasedCame Mae Hicks ("Wardj.
3. Since the appoinbnent of Reginald Hicks as Guardian there has been approximately
fourteen(14) scheduledNon-Complianceand/or DelinquencyHearingsconcerningthe inventory
and/or guardianshipaccountings.
"inventoryremains non-compliant" and recommended the appointment of a Court Monitor to
"detennine statusof assets and whether guardianshouldbe removed."
5. On or about June 16, 2015, the Guardian filed a Report of Distribution and Receipt of
Reginald D. Hicks, Personal Representative of Estate of Came Mae Hicks. The Guardian
inaccuratelylisted himselfas the PersonalRepresentativeof the Estate of CarrieMaeHicks and
App0279
6. On or about July 21, 2015, a hearing was held on Guardian's Petition for Dischargeas
Guardian. At the hearing. Guardian acknowledged that some guardianship assets were not
depositedinto the restricted guardianshipaccount Instead,those assets were distributed directly
depositedinto the Estate of Carrie Mae Hick's restrictedestate account.
were distributedto him personally demonstratea need for a Level 3 Audit to ensure an accurate
accountingof all guardianshipfunds.
9. Pursuant to F.S. § 744.368(5}, "If the clerk has reason to believe further review is
guardianship assets, including~ but not limited to, the beginning inventory balance and any fees
10. Petitionermay be Wlableto efficientlyand accuratelyadministerthe Estate of Canie Mae
11.Reviewof the inventoryand accountingsmay take multipletrips to the courthouseand it
would be a huge burden on each party to coordinate a time to review the docwnents
simultaneously.
1. That a Level 3 Guardianship Audit be granted and a report submitted within 112-
days
of this orderi and
2. That the Personal Representative Sharon Hicks and her attorney be granted access to
review all documentsrelatedto the inventoryand accountingsfiled in this case.
SpllNr
lllalf(A.
1111
DONEAND ORDEREDthis ___ dayof ____ c_1tc_
_eou
__
..._ri_Judae
_ _,.2015.
SEPt5 20l'i
A True Copy
Circuit Judge
App0280
•**•FILED:BROWARDCOUNTY.FL HowardC. Forman.CI..ERK9/28/20152:56:46PM.••••
EXHIBIT "B"
IN THEcm.curr
COURTFORBROWARD
COUNTY,FLORIDA
PROBATE DIVISION
CaseNo.~-C-07-000.5967
JUDGE:MARK A.SJlEISER
!
INR£:TH£ OUARDIANSHJP
Of
CARR!£MAEHICKS.
,.,
.-,
'-: =
;:;;
__________ _;! ~
'"O
N
CIO
•-
~
• I '
-....
ORDER.
TO VACATEORDERGRANTING
LEVEL3 GU.AtU)IANSBIP
AlJDIT
The u0rder Granting Level 3 GuardianshipAudit and ~view of Inventory and

Accountings"dated September 15,2015 is herebyvacated.The audit requested by
the petitioner,daughterof Carrie MaeHicks, would be ~tter servedby the hiring
of a forensicaccountant.The GuardianshipAudit divisi~ has previouslyreviewed
documentsin the normalcourseof our auditprocessesaqd due to their Jackof
substantil\lity;the reportswereplacedintonon..complianpe.The accessto available
records and the depthof the audit requiredis beyond the ~ and staffingof the
GuardianshipAuditDivision.
ORDEREDin BrowardCounty,FloridaIbis28111dayof September,2015.
CopieJ Furnished:
DarrenK. Edwards,Esq•• Attorney for Guardian
ReginaldD. Hicks,Guardian
App0281
EXHIBIT "C"
IN THE CIRCUITCOURT FOR BROWARD COUNTY,

FLORIDA
PROBATE DIVISION
File No. PRC 07•5967

CARRIEMAE HICKS,
Judge: Mark Speiser
Ward
------••-• P•---••#>
ORDERGRANTING
On the petition of Sharon Hicks. the personal representative of the Estate of Carrie Mae
been servt:d proper notice of the petition , and the Courr being fully advised in the premises.
finds:
I. Petitioner is the daughter and personal representative of the Estate of Carrie Mae Hicks
pursuant to f.S. § 733.30l(b)(2).
2. On or about January 31, 2008. Reginald Hick~ was appointed guardian of the now
deceased Carrie Mae Hicks.
3. Since the appointment of Reginald Hicks as Gu.inlian there has been over fourt~en ( 141
scheduled Non-Compliance and/or Delinquency Hearings and the. accountings remain in non-
compliance.
4. On or about September l 5, 2015, the: Cour t ordered a I.cveJ 3 Guardianship Audit ancl
Review of Inventory aud Aci.:oumings.
App0282
because the audit would be "better served by the hiring of a forensic accow1tan1:-n1e order
nonnal course of our audit processes and due to their lack of substantiality; the reports were
placed into non--compliance.u
6. Petitioner ·will be unable to efficiently and accurately administer the Estate of Carrie Mae
guardianship inventory and all accountings is GRANTED and the forensic accowttant
shall submit a report of said findingswithin -hJl__

daysof this order; and
2. Orders Reginald Hicks, guardian to pay for aU services rendered by the Forensic
Accountant.
DONEAND ORDEREDthis _____ day of __ _ ,___ ,____.,__ ,. 2016.

MarkA. Speiser
,::ircuitCnurtJudge
-Circuit
--·----Judge - ·jAN~ ~ ;, 2015
A True Copy
App0283
EXHIBIT "D"
K SIDIT
AND COMPANY
February 23,2016
DARREN K. EDWARDSP.A.
101NortheastThirdAvenue,Suite lS00
Fort Lauderdale,Florida33301
RE: De g1111rdliindlp
of Can~ Hkh
Dear Mr. &lward~ Esq.
This Jetter is beingwrittento confirmand specifythe tenns of our engagementand to clarify the natureand extent of the
Forensic AccountingServices("Services")we will provjdewith reprd to the above referencedcase.
I have receivedand reviewedthe file of the Guardianshipof Carrie Mae Hicks on February 11. 2016. The review of the
• On or aboutJanuary31, 2008, ReginalHickswas appointedthe guardianover CarrieMao Hicks.

• An inventoryof assetswasfiled as of January31, 2008reflectingthe followingassets:
o Real Estate:
• 5700NW 11Street. Laudemill,Florida
• Tropical FinancialMortgagesecuredby 5700 NW 11 Street
• 736 NW 17 Street, Lauderhill,FJorida
o Cash in Banks:
• TropicalFinancial #•..7907
• 50%of an accountholdat BankUnited#...4262
• Bankof America If.••5441
• Bankof America#...8341
• WashingtonMutual #...8336
o Annuity
• AIG contract #...3274
o StockCertificates:
• AT&T
• Lucent
• Bellsouth
• Comcast
I..
o P81'S008l
Property:
• Furniture
• Clothing
• Jewelry
• Analysisoflncome reflects that thereare three materialsourcesof recurringincomefor the gulU'dianship:

o SocialSecuritymonthly income
o RentalIncomefrom 736 NW 17 Street
o Withdrawalsoflntcre~t Income from Annuity
9300 S. DADELANDBOULEVARD,
SUITE600, MIAMI,FLORIDA33156
TRI,EPHONE(305) 670-3370 PAX (305)670-3390 WWW.KSOT-CPA.COM
App0284
Febnlary1J,JOl6
Poge2of2
• Rq,orting of annualexpensesin summaryfonn wereprovided to the court

• Accountingfor the Guardianshiphasbeenfiled throughJune 30, 2014
SERVICES
Tho court has found that due to the continuousnon-complianceand the guardian's acknowledgmentthat certain
asaetswore distrjbutedto him personally that there may have been mismanagemc,nt and the needfor a forensic
accounting,The counbu orderedchat
A requestwas madefor a Level 3 Audit. This typeof audit consistsof Clerk"sInspectorGeneral/InternalAudit

staff perfonn a comprehensiveexamination and attemptodverificationof all significantitems pertinent to the
guardianshipreport. A detailedreviewof accountsandattffldanttran88()tions
is common,which mayincludethird
party confirmations
as necessal)'.
In orderfor mo to completethis type of engagement.I will need accessto the followingpreliminarydocumentation:
Preliminaryrequesle<I
documentation:
• The reportsI reviewedincludedin the court tile, which copieshave been previouslyrequested
• All bank statementsand supportingdocumentssuch as cancelledchecksand deposit slips if applicablefor
the accountslisted above (Tropical Financial,BankUnitcd,Bank of America. WashingtonMutual, etc.)
from ineeptionof the guardianshipthroughpresent.
Absentthese items, I am unable to proceed with tho forensicengagement. The deadlinefor this was 60 days after
the entryof the orderappointinga forensic;~t .
KABATSCHEKl'URDELATORRE
T.ARABOULOS&CO..LLC
9300 S. DadelandBlvd. Suite 600
Miami. Florida 33156
Elgin F. Polo,CPA
February23,2016
Date:
Cc: TieeshaTaylor,Esq.
App0285
EXHIBIT "E"
from: MohnlshaJlt ,uohn'sha,c•,1.;ldl:lrl','r:c111,itl¾w11rm.con1
If ,-
Subject: Letter from Mr. PolO-GI() Carrie Mae Hicks
Date: February26, 201Bat 5:09 PM
To: Da1rcnEdlaw:u-e.ol.com
Cc: tief<sha•1i·<?-lde11ycarelawtirn1
r:om
Good afternoon Mr. Edwards,

Please see attached for a letter from Mr. Polo. J wanted to send you a courtesy copy in case you
Sincerely,
MohnishaJit
Executive Legal Assistant/Office Manager
EJderly Care Law Firm of
Website: www .Eldedycarelawfirm.com

Twitter: b.ttps;//twitter.com/EldedyCareLa
w
Miami-Dade:
Miami. FL 33176
Phone: 305.836.4697
Fax: 305 .836.3315
Broward:
Hollywood, FL 33021
Phone: 954.985.9225
The information contained in this transmission may contain privileged and confidential information. It is
notified that any review, dissemination, distribution or duplication of this communication is strictly
prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy aU
copies of the original mes.sage.
••
App0286
KABAT SCHERTZER EXHIBIT"F"
DE LA TORRE ·TARABOULOS
.,. f •
COMPANY
Guardianship of Carrie Mae Hicks February 29, 2016

Invoice: 34247
For the forensic:accountingseMces f'tll\deredin connecilonwllh;
Hours Amount
2/] 1/16 E. Polo Forensic Accounting 2.00 $600.00
2/12/16 E. Polo forensic analysis; correspondence 1.25 $375.00
2/11/16 Parking - Courthouse Parking - E. Polo $!0.00
Invoice Total $985.00
Previous Balance $0.00
BalanceDue $985.00
9300 S0lf1'H l)AD~I.AND BOULRVARD, smn; 600, MIAMI,FL 33156

TFJ. (305) 670-3370 · FAX (305) 670-3390 · WWW.KSDT-CPA.COM
App0287
EXHIBIT "G"
From: c;om #
MohnlahaJlt mol1111sl1c1~ict!lt1erly..ar~l;iwt,,m 1'1111
Subject: FW: Guardianshipof Carrie Mae Hicks
Date: March 17, 2016 at 2:19 PM
To: ticcsha-.<reld~rlyca1Hlnw!1rm.com
See below.
From:Bgin Polo [mailto:ePQ!.Q.@~pa.com]
Sent: Thursday,March 17,2016 2:02 PM
To: DarrenEdLaw@aal.com
Cc: PhuongTo; AndreaMontes;Mohnishalit
Subject: Guardianshipof Qurie Mae Hicks
Mr. Edwards, Esq.
I am sending this email to you and I would appreciate a timely response.
Last month I sent you a preliminary schedule of the items I would need from your client in order to
conduct the work outlined in the court order. I have not received any response to this request for
information. Would you please send me an update as to when I may expect to receive the supporting
documents so I may schedule time to review. analyze and complete a report for the court.
Thank you.
Elgin F. Polo, CPA, CVA, ABV

Partner
l\!S :l>]T
Kabat, Schert,.er, De La Torre, Taraboulos & Co. LLC

Forensic Accounting & Husiness Valuation Services
9300 S. Dadeland Boulevard, Suite 600
Miami, FL33156
Office: (305) 670-3370 x2035
Direct: (30S) 670-2070
J<'acsimilc: (305) 670-3390
dgin@elgmpoio.com
hnp://www.KSDT
-CPA,com/
El9fnF Polo
K1b1t,Schtrtltf, De la Torrt.
Partntt
'305)670-2070 .·. (\!t
005) 2" -7350 ~ kti1fe
d91nOelg1npolo.com
, epolo"KSDT-CPA.com
9300 S. Dadtland Btvd.Sutte...
App0288
COUNTY,FL HowardC. Fonnan.CLERK7/6/20168:00:14AM.•u•
•••• FILED:BROWARD
.. Exhibit "H"

FLORIDA ~
?"
~
.....
0 d"
PROBATE DIVISION ~..,...
:,, ('')-:; c.... '1j
IN RE: GUARDIANSHIPOF :r.;:-f ~
, ·.:;· ~ ;rJ
,..!; I 0
t:1\ Cf.}
File No. PRC 07-5967 ;,..·~: '"?·
-v :.-,
CARRIE MAE HICKS, .... 3 rn
Judge: Mark Speiser :~- . I'?'?
Ward 6)
a, ...
ORDEROF CONTEMPT
This Cause having coming before the Court on a Motion for Contempt and Sanctions,
and the Court being fully advised herein, finds as fo11ows:
1. An order was entered on January 5, 2016, granting the Petition to Retain Forensic
Accountant based upon Guardian, Reginald Hicks' numerous non-compliant and delinquent
guardianshipaccountings.
2. The Orderrequired the Forensjc Accountant to submit a report of findings within60 days
of said order, and required Guardian, ReginaldHicks to pay for all services renderedby the
3. The Forensic Accountantrequestedaccessto preliminarydocwnentationfrom Guardian,
ReginaJdHicksand requestedpaymentof his invoicefor servicesrendered

on FebruaryJ 1, 2016
and February 12, 2016.
4. Guardian, Reginald Hicks has willfully failed to comply with the Court's order by not
providing Forensic Accountant access to preliminarydocumentation and failing to pay the
App0289
•
ORDERED AND ADJUDGED that Guardian, Reginald Hicks :
a. ls in willful civil contempt of this Court for failing lo comply with the Order Grantjng the
Petitionto Retain ForensicAccountantthat was signedon JanuaryS, 2016 and shall have
Ten (10) dayswithin whichto complywiththe Order.
b. The Court reserves jurisdiction to tax attorney'sfees and costs.
ORDEREDoo doy of ~
this;,!{ , 2016
CIR~
0ef)llty Clerk
App0290
Filing# 45499823 E-Filed 08/22/2016 12:12:03 PM
IN 11-lECIRCUIT COURT FOR

BROWARD COUNTY FLORIDA
PROBATE DIVISION
IN RE: GUARDIANSHIPOF FILE NO.: 07-0005967

DlVISON: SPEISER
CARRIE MAE lllCKS
----------------'/
FINAL REPORT OF GUARDIAN OF fflE PROPERTY
Petitioner. REGINALDD. HICKS as guardian of the property of CARRIEM.
HICKS (the Ward), files with this and part of its Final Report as required by the Florida Probate
Rules, an accounting covering the Period from February 1, 2014 - January 31, 2015, and a
schedule attached to this report showing: (a) the amount of unpaid and anticipated costs and fees
to be paid to the guardian and to attorneys, accountants,or other agents employed by the guardian,
(b) all receipts, disbursements.amounts reserved for unpaid and anticipated disbursements, costs
and fees, (c) all other relevant financial infonnation not shown on the accounting, and (d) a list of
the assets to be turned over to the persons entitled to them.
Under penalties of perjury, I declare that I have read the foregoing and tile facts
alleged are true, to the best of my knowledge and belief
Signed on August~ 2016.
/s/ Darren K. Edwards

DARRENK. EDWARDS,ESQ.
rd
IO1 Northeast 3 Avenue, Suite l 500
Attorney for Guardian
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 9/13/2016 4:46:29 PM.••••
App0291
IN THE CIRCUIT COURT OF TIIE SEVENTEENTHJUDICIALCIRCUIT
IN ANDFOR BROWARD COUNTYFLORIDA
PROBATEDIVISION
IN RE: GUARDIANSHIPOF FILE NO.: PR- C- 07-S767

ruDGE : MARKA. SPEISER
CARRJE MAE IDCKS
------ - --- - --'I REPORT
-FINAL (SCHEDULE)
(a) the amount of unpaid and anticipated costs and fees to be $0

paid to the guardian and to attorneyst accountants, or other agents
employedby the guardian
(b) all receipts, disbursements,amountsresenred $0

for unpaidand anticipateddisbursements,costs and fees,
(c) all other relevantfinancialinformationnot shownon the accounting,
Upon the RestrictedDepositoryand OperatingAccountsbeing unilaterallytenninated by

TropicalFinancial Federal in June 2014, any and all paymentsof rent in Ward's rentalpropertybas
not been paid. The tenant of Ward's rental property has tendered rent checks which have not been
deposited after the Guardianship accounts were unilaterally closed by the financial institution.
Dividendchecks were also present to the Guardian for deposit, many of them for amountswhich
could be inventoriedand disbursedas part of the Probate Estate.
(d) a list of the assetsto be turnedover to the personsentitledto them.
AJIassets listed at to be turnedover the PersonalRepresentativeoftbe Ward's ProbateEstate

Real Property
5700 Northwest 11111Street, Lauderhill, Florida 33313
Single Family Home
736 Northwest 17th Avenue, Fort Lauderdale, Florida 33311

Townhouse
IntangibleProperty
AT&T Common Stock 93 Shares (approximate due to dividend reinvestment)

Comcast Common Stock 58 Shares
LSI Shares Common Stock 4 Shares
Personal Property
Household Furnishings and other mjsceUaneouspersonal itemscvanous goods}

Located in 5700 Northwest 11111
Street. Lauderhjll.
Florida33313
App0292
Filing# 45499823 E-Filed 08/22/2016 12:12:03 PM
IN THE CIRCUIT COURT FOR

BROWARD COUNTYFLORIDA
PROBATEDIVISION
1NRE: GUARDIANSHIPOF FILE NO.: 07..0005967

DIVISON:SPEISER
CARRIEMAE IDCKS
I
------------
REPORT
OFDISTRIBUTION
Petitioner,REGINALDD. HICKS,as guardianof the propertyof CARRIEMAE I-DCKS(the
Ward), alleges:
1. Petitionerfiles herewith aJlremainingreceiptsnecessaryto showthat the assetsof
CarrieMae Hicks have been turned over to the personsentitledto them.
2. Petitioner has faithfully perfonned the duties of guardian and is entitled to be discharged.
Petitionerrequeststhat an orderof dischargebe entereddischargingthe petitioneras guardian.and
releasing the surety on petitioner'sbond, if any. from further liability thereon.
Under penalties of perjury, I declare that I have read the foregoing and the
facts alleged are true, to the best of my knowledge and belief
Signed on August ZD, 2016.
Isl Darren K Edwards

DARRENK. EDWARDS,ESQ.
101 Northeast 3rd Avenue, Suite 1500
Fort Lauderdale, Florida3330I
***FILED: BROWARDCOUNTY, FL HOWARDFORMAN, CLERK 9/13/20164:46:29 PM.****
App0293
Filing# 45499823 E-Filed 08/29/2016 04:35:40 PM
IN THE CIRCUIT COURTFOR BROWARD COUNTY,FLORIDA
GUARDIANSHIP DMSION
FileNo.: PR-C-07-5967
CARRIEM. IIlCKS, Division: SPEISER
Ward.
I
---------- PETIT1ON FOR DISCHARGEOF GUARDIAN
(upon Death of Ward)
Petitioner, REGINALD D. HICKS, as guardian of the Person and Property of
CARRIE M. HICKS (the Ward), alleges:
The need for the continuation of this guardianshipno longer existsbecause:
1. The Ward, CARRIE M. HICKS died on May 22, 2014.
2. Petitioner has fully administered the guardianship. Petitioner files herewith a Final Report
which includes an accounting showing all receipts and disbursements from the date of the
previous annual accounting and a schedule showing:
(a) the amount of unpaid and anticipated costs and fees to be paid to the guardian and to
attorneys, accountants, or other agents employed by the guardian,
(b) alJ amounts reserved for unpaid and anticipated disbursements, costs and fees,
(c) all other relevant financial informationnot shown on the accounting, and
(d) a list of the assets to be turned over to the persons entitled to them.
3. A copy of the Final Report, a copy of this petition,and a notice containing the statements
required by Fla.Prob.R.5.680(d) will be served on the person required by Fla.Prob.R.5.680{e),
or waivers by those personsof suchnotice and service are either attached hereto or will be filed
herein.
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN , CLERK 9/13/2016 4:46:29 PM.** 0
App0294
4. Petitioner requests that an order be entered,
a). Approvingall reports and accountings not previouslyapproved;
b). The entire balance of the Restrict DepositoryAccountand Operating Accounts held at
Tropical Financial Credit Union have been releasedto Personal Representative,Reginald
Hicks, after the Court Ordered guardianshipreimbursements,attorneys•fees and costs have
been satisfied,
c). and providingthat, after satisfactoryevidence has been presented that all property of the
Ward has been distributed to the persons entitled to it, an Order be entered discharging
petitioner as guardian and releasing the surety on petitioner'sbond, if any, from further
liability.
Under penalties of perjury, I declare that I have read the foregoing and the facts
alleged are true, to the best of my knowledge and belief
Signed on August~ 2016.
/s/ Darren K. Edwards

DARREN K. EDWARDS, ESQ.
101 Northeast 3rclAvenue, Suite 1500
FortLauderdale.Florida33301
App0295
IN THE CIRCUIT COURT FOR SEVENTEENTHJUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY FLORIDA
PROBATE DIVISION
IN RE: GUARDIANSHIP OF FILE NO.: 07-0005967

DIVISON: SPEISER
CARRIE MAE HICKS
___________ /
ORDERAPPROVING DISTRIBUTIONAND
AUTHORIZINGDISCHARGEOF GUARDIAN
On the petition of REGINALD D. HICKS for discharge as plenary guardian of the
Person and Property of CARRIE MAE HICKS (the Ward), who died on May 22, 2014, the court
finds the Guardian has filed a Petition for Discharge, a Final Report which includes an
accounting showing all receipts and disbursements from the date of the previous accounting and
a schedule showing: (a) the amount of unpaid and anticipated costs and fees to be paid to the
guardian and to attorneys, accountants, or other agents employed by the guardian, (b) all receipts,
disbursements, amounts reserved for unpaid and anticipated disbursements, costs and fees, (c) all
other relevant financial information not shown on the accounting,and (d) a list of the assets to be
turned over to the persons entitled to them; that a copy of the Final Report, the Petition,and a notice
containing the statements required by Fl orida Probate Rule 5.680(d) were served the persons
required by Rule 5.680 (e) and that no objection has been filed within the time requiredby law;
and being satisfied that the guardian has faithfully discharged the duties of such guardian, it is :
ADJUDGED as follows:
1. All reports and accountings of the guardian not previously approved are
approved.
App0296
CASE NO.:. PR -C-07-5 967
2. The guardian is authorized to distribute the remaining assets of the Ward
as follows: All Assets are to be released to the Probate Estate to the Personal
Representative of the Estate of Carrie Mae Hicks.
3. Upon presenting satisfactory evidence that all property of the ward has
been distributed to the persons entitled to it, an Order will be entered discharging the
guardian and releasing the surety on the guardian's bond, ifany, from further liability.
DONE AND ORDERED in Fort Lauderdale, Florida on ------ 2016.
CIRCUIT JUDGE
Copies Furnished:
Darren K. Edwards, Esq.,

Tieesha N. Taylor, Esq.,
App0297
Filing# 46612319 E-Filed 09/19/2016 01:42:33 PM

FLORIDA PROBATE DMSION
IN RE: ESTATE OF
CARRIE MAE HICKS File No. 07-S967

Deceased
Division 62J
REGINALD D. HICKS,
Petitioner
vs.
SHARON IDCKS,
Respondent
OBJECTION TO PETITIONER'S PETITION FOR

DISCHARGE OF GUARDIAN
COMES NOW, Respondent SHARON HICKS, personal representative of the Estate of
Carrie Mae Hicks, by and through undersigned counsel, objects to Petitioner REGINALD D.
HICKS' Petition for Discharge of Guardian pursuant to Florida Probate Rule 5.40l(a). In support
thereof, Respondent states as follows:
1. Petitioner is the daughter and Personal Representative of the Estate of Carrie May Hicks
("Ward") pursuant to F.S. § 733.301(b)(2).
2. On or about January 31, 2008, Reginald Hicks (''Petitioner'') was appointed Guardian of
the now deceased Ward.
3. Since the appointment of Petitioner as Guardian, there have been numerous Non-
accountings.
4. Upon motion of the Respondent and due to Petitioner's continued non-compliance and
••• FILED : BROWARD COUNTY, FL HOWARD FORMAN, CLERK 9/20/2016 1:04:36 PM.•• 0
App0298
acknowledgement that certain estate assets were distributed to him persc1oally,
this Court grattt.ed
Respcndent's Petition for Forensic Accounting on January 5, 2016.
5. The Court further ordered Petitioner to pay for all services rendered by the forensic
accountant.
6. The Forensic Accountant, Elgfo Polo ("Forensic Accountant") rutS

made multiple requests
to Darren Edwards,Petitioner's attorney, for access to preliminary documentationin Petitioner's
possession and for payment for his services on February 11, 2016 and F~bruary 12, 2016.
7. On or about June:29, 2016, the CoW'tentered an Order of Cont.empt rmdingPetitionerin
willful civil contempt fot failing to comply with the Order Granting P-=titionto Retain Forensic
AccountantofJanuary 5, 2016.
8. On or about June 29, 2016 the Court ordered Reginald Hicks tc1complywith the January
S, 2016 court order within ten (10) days.

9. Petitioner has willfully failed to comply with the January S, 20 I 6 and June 29. 2016 court
orders of this Court by not providingthe informationrequested by the rrormsic Accountantand
failing to pay the Forensic Accountant's invoice.
l O. Respondeot will be unable to efficiently and &ccuratelyadmrnister the Estate of Cnnie
Mae Hicksjf the aceoUDting

discrepanciesare not resolved.
WHEREFORE,1hcl'etitioner SharonHicks respectfullyrequests t3>ifl
Court to enter an
Ord.er:
1. DenyingPetitioner's Petition for DiBChargeof Guardian,
Signodthis day ofSc,ptrmbe<,

2016. Odt/J
2. Granting such other and furtherrelief as is just and equitable.
d
Sharon Hf.cks, Petitioner
App0299
Florida Bar Number. 654892
Suite 310 Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-33 I 5
E-Mail: tieesha@elderlycarelawfimt.com
Forensic Accountant Guardianship Audit and Review of Inventory and Accountings was sent to
the following via regular mail or E-Mail on this 19th day of September,20 J6.

Probate Division
Broward County Courthouse 20 I SE 6th Street
Fort Lauderdale, FL 3330 I
2. Darren K. Edwards , Esq.

<larrenedlaw
@aol.com
3. Elgin F. Polo
Forensic Accountant
epnIt>(a.iks<lt-cpa.com
Law Offices ofTieesha N . Taylor, P.A.
Suite 310
Miami, FL 33176
Telephone : (305) 836-4697
Fax : (305) 836-3315
E-Mail: tieesha(,i.eld!!rlycarelawtirm.com
App0300
•••• FILED: BROWARD COUNTY, FL HOWARDFO~ , CLERK 11/2/20168:02:57 AM.***"'
IN THE CIRCUIT COURT OP THE

17TH JUDICIAL CIRCUIT IN .AND
FOR BROWARD
COUNTY, FLORIDA
PROBATEDIVISION
FILE NO. Re.c o ,-- S~tpr,
DIVISION
;
J
ON_,.'-~=:._~~.,-.-~
____________ ! BY_--ill!~~¥---
ORDER
brwYb~ tJ\1)-\w
'fii\LCur'.l-¼:cvvia} .Scvi
o.11(X CffictJ,f
THIS CAUSB having come on to be heard on
Petitio~espondent•s Se.t.oodMD:hoo
fJ~ CC¥1km(]f.J
~ Cft.1&[<.Q(ld MObca fuv'L SAncdicY\f·
Motion/Petition
and the Court
---------------------
having heard argument of counsel, and being otherwise
duly advised in the premises, it is hereupon
DOl1B ARD ORDBKBD in Chambers Broward
County, Florida, this _b day of ~-____,,_,,___.,._-:---r-..,
Copies furnished~
App0301
Filing# 48781205 E-Filed 11/10/2016 05:05:22 PM
IN THE CIRCUITCOURTFORBROWARD
COUNTY, FLORIDA
PROBATE DIVISION
Case No. PRC 07-0005967

JUDGE: MARKA. SPEISER
CARRIEMAE HICKS.
_ _J
MOTION FOR REHEARINGand/or

MOTION TO ALTER OR AMEND
COMES NOW, the Guardian, REGINALD D. HICKS, by and through her undersigned
counsel, and respectfully requests this Court enter an Order clarifying and the Coun·s order of
November 2, 2016 and rehearing this matter and states as follows:
l. Court entered an Order on January 5, 2016 in this matter. The only direct action required of
the Guardian, Reginald D. Hicks within the four comers of the document is to pay for all services
rendered by the Forensic Accowitant (attached hereto and marked as Exhibit "A").
2. Guardian filed on January 19, 2016, a Motion for Re-hearing of the January 5, 2016
hearing. A letter and a copy of the Motion was sent to the Court on January 20, 2016 (attached
hereto and marked as Exhibit "B") requesting a hearing. This Motion is still pending.
3. A ''Motion fo r Contempt and Sanction" was filed on May 5, 2016 by Sharon Hicks,
Personal Representative of the late Ward's estate alleging the Guardian had failed to comply with
the Court·s Order of January 5, 2016 by failing to provide documents requested by the Forensic
Accountant, Elgin Polo as required by the Court previous Order of January 5, 2016.
••• FILED : BROWARD COUNTY, FL HOWARD FORMAN, CLERK 11/10/2016 5:05:21 PM.••••
App0302
4. A hearing was held on the Motion for Contempt before the Court on June 22. 2016. The
court found the Guardian, Reginald D. Hicks in Contempt of Court for failing to comply with the
January 5, 2016 Order. This Order was entered based on the Court's misapprehension that this
Order specificallyrequired the Guardian to provide documents to the forensic accountant.
5. 'lbe Order was signed by the Court on June 29, 2016 and filed by the Broward County
Clerk of Court on July 5, 2016. Guardian, Reginald Hicks and his undersigned counsel were not
served with a copy of the Order. In fact, the Order docs not indicate a copy was furnished to thl!
Guardianor his counsel(attached hereto and marked as Exhibit "C").
6. Sharon Hicks, through her counsel filed a "Second Motion.for Contempt, M()/ion to Show
Cause and Motion for Sanctions " on August 22, 20 t 6. This pleading included a copy of the
Court's Order of June 29, 2016 which was the first time the Guardian and his counsel saw this
order. Guardian's counsel, Darren K. Edwards had no opportunity to review this Order prior to its
entry by the Court.
7. A hearing was held on November 2, 2016 on this Second Motion for Contempt. Guardian.
Reginald D. Hicks and his counsel, Darren Edwards were held in Contempt of Court for failing to
comply with the June 29, 2016 Order and required to pay $5,700.00 in sanctions within 60 days of
the entry of the Order. Once again, this Order \.Vasbased on the Guardian"s failure to provide
documents to forensic Accountant, Elgin Polo as alleged to have been ordered in both the January
5, 2016 and June 29, 2016 Order.
8. The two orders referenced in Sharon Hicks' Motion for Contempl and Sanctions and
..S'econd Motion for Contempt. Motion to Show Cauj•e and Motion for Sanctions··. do not
specifically require the Guardian. Reginald D. Hicks to provide financial and accounting
documents to the court-appointed accountant, Elgin Polo or anyone else.
App0303
9. The two orders referenced in Sharon Hicks' Motion/or Contempl and Sanctions and
"Second Motion for Contempt, Motion to Show Cause and Motion for Sanctions'', do not
specifically require the Guardian's counsel. Darren K. Edwards to-provide documents concerning
the Guardianship accountings and inventories to the court-appointed accountant, Elgin Polo. The
orders do not even address whether he has or had the direct responsibility or capability to comply
with the Court's orders of January 5, 2016 and June 29, 2016.
10. "A judge cannot base contempt upon noncompliance with something an order does not
say." Keitel v. Keitel. 716 So.2d 842, 845 (Fla. 4th DCA I 998).
11. •If an order is not clear and unambiguous regarding what a party may or may not do or
what it must or must not do, then it cannot support the conclusion that the party willfully or
deliberately violated that order." Pasis Builders. LLC v. McHugh, 138 So. 3d 1218 (Fla. 4th DCA
2014), DcMello v. Buckman, 914 So. 3d 1090 (Fla. 4th DCA 2014).
12. F.R.C.P. 1.530 (a) provides for a party to move for a rehearing in a nonjury trial action. On
a motion for rehearing of matters heard without a jury, the court may open the judgment if one has
been entered, take additional testimony, l:ltldenter a new judgment Bolton v. Bolton, 787 So. 2J
237 (Fla. 2d DCA 200 I) .
13. The Court's Order of Contempt dated November 2, 2016 established a coercive fine or
purge of $5,700.00, payable within sixty (60) days. This amount was calculated by the Court based
on a formula which assessed a fine per day from June .'.!9,2016 through November 2, 2016. Mr.
Hicks presented to the Court a letter sent to Elgin Polo and Ticcsha N. Taylor. Esquire dated
August 22, 2016. Mr. Hicks indicated the documents requested by Mr. Polo would be made
available for review and copying in a conference at Hicks' office.
App0304
Mr. Polo and Ms. Taylor stated in unswom tei,1imonythat they never received the letter. Guardian
and his counsel have proof of the letter being sent and received by Mr. Polo (attached hereto and
marked as Exhibit "D" is an onlioe fax receipt date August 22, 2016).The November 2, 2016
hearing was a non-evidentiary Motion Calendar hearing. Mr. Hicks was deprived of due process in
not being able to present evidence which addressed an significant factor in him being held in
Contempt of Court and being assessed an exorbitant fine. At a minimum, any fine access per day
would have likely been significantly reduced if this evidence was presented.
WHEREFORE, the Guardian respectfully requests this Court enter an order which grants ~
rehearing, alter or amend the Final Order of Novcmbt.-r2, 2016.
I certify that a copy of this document was served by Electronic Mail to the person listed
below on .

14707 S Dixie Highway, Suite 310
Miami,Florida 33176-7953
Respectfully submitted,
By: ls/Darren K. Edwards, Esquire

Tel. (954) 4954690
Fax (954) 727•5207
E-Mail: DarrcnEdLaw@aol.com
App0305
IN THE CIRCUIT COURT FOR BROWARDCOl:!\TY,
FLORIDA
PROBATEDIVISION
File ~o . PRC 07-5967

CARRIEMAEHICKS,
Judge: \lark Speiser
Ward
--------
ORDERGRANTING
PETITIO~ TO RETAINFORE!'ISICACCOUNTANT
On the petition of Sharon Hicks, the personal re.presentativ~ of the Estate of Came Mae
Hicks for 3n order granting petiti011to retain foren-;ic a<:counmnt, all intere~tcd persons ha\-ing
lxe.n s~rv~·dproper notice of the petition. und the Conn beiog fully ad,ised in the premis~s.
nnds:
l. Petitio11er is the da\lghter and personal representative of the Estate of Carrie Mae Hicks
pursuantto F.S. § 733.301(b){~).
2. On or about January ~1. 2008, R~ginald Hick::; wu~ appointed guardian of the now
dec~scd Carrie Mae Hicks.
~- Since the appointment of Reginald Hid.:s !l.S Guardian there has bet'll ovc-r fourteen (14)
St.:hedukd NCln-Complian<.·~anj/or Ddinquellcy Heuring~ and the: accountings remain in non-
4. On l)T 3bout ~cpt(·mbcr 15. 2.015. the ~~ourt ordcre!! " Lewi 3 Guardrnnship Audit and
App0306
.5. On or about September 28, 2015, the Court vacated the Order for Level 3 Guardianship
because the audit would be "'helter served by the hiring of a forensic accountant" The order
further states, ·'the Guardianship Audit division has previously reviewed documents in the
n,1rmalcourse of our audit pro,esses and due to their lack of substantiality; the reports were
placed into non-compliance.''
6. Petitioner will he urna.hleto efficiently and accurately administer the Estate of Carrie Mae
J·[icksif the accountingdiscrepanciesare not resolved.
ORDEREDAND ADJUDGED as follows:
guardianship inventory and all accounting.,;is GRANTED and the forensic accountant
shall submit a report of said findings within -bl)_days of this ordt!r~and

2. Orders Reginald Hicks. guardian to pay for all services rendered by the Foren!\ic
ACCOU!ltant .
DONE AND ORDEREDthis -- 4-- dav

~
of --- -- ·· 2016.
ri..1
,~r,:t"'. Spe;~er
~ttr;~ ! .::r.,,:1
..furf~•
·--------:,A~t0l6
Circuit Judge .,-. - J
A True Copy
App0307
DARRENK. EDWARDS.PA
10I Northeast Third Avenue
Suit.e1500
Fort Lauderdale,Florida33301
9S-. 49S-4690
n7-S207
ecll&w6:i'laol.cQl1)
www.dal'l"l!nlceawanssiaw.com
January 20, 2016
Mark Speiser, Broward Circuit Judge

201 Southeast Sixth Street, Room 80 I B
Re: InBe: Guardianship of Carrie Mae Hicks, Case No. PRC-07~0005967, in the 17th Judicial
Circuit, Broward County, Florida
Dear Judge Speiser:
I am writing to request your office, if appropriate, set a hearing on my client's Motion for
Rehearing. I have attachi1:da copy of the motion for your review and consideration.If I can be of
any assistance to the Court, I remain ready to act.
Respectfully yours,
<"":~.·;;:~➔. C?J-::-
~·: ~
> ··..;.-1.-,... ., }_~? Y.
Fncl. Motion to Strike (w/Case law attached)
Cc. Tiesha Taylor, Esq..
A FamilyLRwand BankruptcyLawprzctice
App0308
FiliJ1g# 36729643 E-Filed 01/19/2016 04:04:08 PM
IN Tl If. CIRCl JT COURT F-ORBROWARD

COUNTY, FLORIDA
PROBATEDJVISIO'\i
Cue No PRC 07-0005~67

JUDGE: MARK A. SPEISER
IN RE: THE GUARl)IA1'SHIP OF
CARRIE \1AE I IICKS.
------ -------·---
MOTIONFOR REHEARINGand/or
MOTIONTO ALTEROR AMEND
COMES NOW . the Guardian . REGINALD D. HICKS . by and through her undersigned
counsel. and respectfully requests this Coun enter an Order clarifying and the Court's order tlf
April 13. 2015 and reh\!aring this mauer and states us follows:
I. On <-r about January~ l. 2008. Reg inald D. Hicks wa:o;appointed guardian of Carrie Mae
Hicks ("·Warcf"). Ms. Hicks has subsequent!) died on May 22. 2014 .
,, A Verified Petition for Forn,al Administration was filed. by Shanm L. Hicks on February
25. 2015 indicating th~ Ward died im~state . The Guardianship has continu~d to be open awaiting
approval or 1he Final ;\ccounting s pr,~sented hy 1.he(iuardian.
3. P~rsonal Representative filed a "Petition to Retain Forensic Accountant"'on or about
~o\'embcr 1 I. 2() I 5. reqw ..-sling the Court to require the Guardian to pcrsonally hear any and all
accounting costs chargeJ for thl! For~sic ,\cc .ountant's audit llf the Inventory and Accountings in
fik<l in this matter.
4. Cou11 ..:nu•redan Ord~ron January 5, 2016 . which requir~s Guardian to personullypay any
mid all costs charged by the Guardian in thi~ manl'r. This surcharg,:; is being asse:;~-d without any
App0309
specific allegations of wrongdoing being detailed. The purpose of a surcharge against a guardian is
to make whole the ward· estate. Law.ycrs Surctv Corporati9n v. Saltz, 658 So. 2d 1 J53 (2 DCA
1995}.
5. Florida Statute 744.446 (3) indicates a Guardian may be held personally liable for expenses
pertainins lo the administration of a Guardianship stating:
'' Any activity prohibited by this section is voidable during the tenn of the guardianship or by the
~rsonal representative of tht: waro·s estate. and the guardian is subject to removal and to
imposition cif personal liability through a proceeding for surcharge. in addition to any other
remedit.'"S
vthcrwise available:·
6. Any fffort to surcharge a Guardian is by definition 3J1 ac.lvcrsurial proceeding which
requires fonnal Notice tie served on the Guardian. fla. Prob R. 50:25 (a) states.
·· The following are adversary proceedings unless otherwise ordered b, the court:
prn.:eeding:; to remove a personal representative, surcharge a personal representative, remove a
guardian. surcharge a guardian, probate a lost or dcStroyed will or later-discovered will.determine
beneficiaries.constmc a will, rcfonn a ,-1,,·ill,
modify a \\ill, cancel a devise. partition propertyfor
the purpo~es of distribution. detenninc prct\'!rmitted status. determine pretenn itted share.
detennine amount c1felective share and contribution, and for revocation of probate of a wili."'
7. Personal Repr:?sentative has not follc1wed the r~~uircments outlined in Fla. Prob. R. 5025
to establish an Ad,,er!.arial proceeding to attempt t<l surcharge a personal representative for the
n.-qui::stcdForen~c Accountant expcns~s . The failure to pro vide formal notice. in accordance with
the Prohate Rules of Procedure regarding any surcharge should result in a reversal of any
surcharge.Snell v. Guardianship o(.SnelL915 So. 2d 709 (Fl. 2005), R~d \',Long. I I 1 So. 3d 237
8. F.R.C.P. 1.530 (a) provide~ fr,ra party to move for a rehearing in a nonjury trial action. On
a m0tion for rehearing of matters heard \"ithom a jury. the court may open the judgment ifone has
hl!enentered. take adci.itionaltestimony. o.ndenter a new judgment. B.QJ.19n

v. Bolton. 787 So. 2d
237 (Fla. 2d DCA ~001).
-·-- ·- -- ------ ------

App0310
WHERF.FORF. the Guardian rcspeetfull)· requests th is Court enter an ordt.-r which grants a
rehearing . alter or amend the Final Order of January 5. 2016.
I certify that a copy of this document was served by El¢etronic Mail to the per..on listed
hclow on.

Miami. Florida 33176-7953
By: ls/Darren K. Edwards. Esquire

DARREN K. EDWARDS.ESQ.
101 Northeast Third Avenue. Suite 1500
Fort Lauderdale.Florida 33301
T cl. (954) 495-4690
Fax (954) 717-5207
E-Mail: Darren.Edi aw,;p.aol.com
App0311
---------------- ,_
.......
.......
Page u52 No on.for for withdrawal of funds wa~

submittt.-dto the trial <X>urt
.
658 So.2d 1152
20Fla. L. Weekly D1735 Pur.nmnt tr> 11 hc-aring on Febniary 19,
l.J\'WYF.RS SURETY l"ORPORATION, 1990. thl• trial l'ourt found that .a limited
Appellant, guardianship would hf' appropriate. l.oslebe11
,.. was appointed guardian. After the hearing. it
Joanne C. S,\LTZ, Personal was agrct"d that Lillian Wintl'rgreen, the 'l\ifo
Representath,e of the Est.ate of of thP.w:ircl,nE"Cdl-ds3,000 per month for the
Charle,- 'Wintergreen, Deceased, and medical cam and li"ing CJCpc11ses of her
John Loslebcn husband. No one ohjei.:tedto the payment.
of Guardian Associates, es Guardian of
Charles Wintergreen, Appellees. After the d~·ilth of Charles Wintl:'rgrer.n
No. 94--03743. on ,July 17, 1990. the })('rsonal representative
District Court of Appeal of Florid•, of his estate, Joanne C. Saltz, filed a second-
Second District. amenc.lt-d petition for !>Urcha,-gc: against
Aug. 2. 1995. l..olllehcn and Lawyers Surety. Saltz claimed
that Loslcbcn "au~d S24,ooo to bt>paid from
Hender ends hert>. Gerald W. Pierce of Charles Winterg1 ·een's Dt-nn Witter account to
Hend<.>n;on,Franklin, Starnes & Ht>lt. P.A., LillianWinterS?,l'l"t'n
without prior trial
Fort M~-c1·s,
for app('Jfont.
Page 1153
Robert L. f>onald,of Law Offic<'of Robert
L. Donald. Fort Myers. :unkus t·uria,i for court nppro\'al, without reqmnng an
.Juliana R. Osterhout. ll(·counting of the expenditures. and ~ithout
n•rifying that the l!xpc.-nditun•sW<'remade on
Fred P.. l>udley of Aloia. l)ndle~·. RMsa. hdialf (if Charl<:s \'\'inte~re .en. Lawy<:rs
Sutton, l\kfvt-r & Burandt. Capt• ('or3]. for Smety <"otmh!rclaimt!dfor S1..200 In unpaid
app<'llecs. i>remiums on the bond. It also cross-daimed
against 1,oslebC'n for the unpaid bond
\-\'HATLEY, ,J11dl(l'. premium and for r.ontractual indemnity.
11lc appellant. Lawy~r,i Surety A nonju[)· trial was l1eld on D('Cember 13,
Corponition, t·hallengt•s nn ordt"r surchargini 1993. l..oslebcn testified that he withdrew
damages against it and the guanlian. John s:~.ooo per month for eight month!>from a
Loslebrn. Wr rewrsti. Dean \'\'iltl'r account b~ilonging to Charltl..c;
Wintcl'grren. Ht: gave th~ money to Lillian
After a hearing on Dect>mlit:r22. 1989, \\'intergrctn. He testified that the $24,000
tht' trfal l'OUrt appointed John Loslcben a~ was usrd to pay for the cure of Charles
cmeri;l'nc-r tl'mporary guardian of Churle:l Wintl'rgn:cn. The •payments Wl'l~ pla<'ed into
Winterirt><-'nand appuinted flennis Aver) ' as tht- Wintt'rgrccns' joint checking n1·r.ount.
,vintr.rgrecn's attomcy. The trial court Losleben admitted that JjlJian Wintergreen
direc-tcd A\'t•ry !o talk with Charles \\TOtcehC<'ksfrom this at:countto pay for her
Wintergn·en and thC'n 11rcsentthe court with physki:m's bills, ht'r pres\!riptions. and her
nn order for withdrnwal of fund~ sufficient to lifo in;;urancc. HowC\"l'.'t,
the joint checking
pay Wintergrcl"n's expenses for thirty day~. klt·count ,,mtained a signific-antamount of
Tht>trial Nlll1 st.ited t!tal the fund,; should mone~ bdor<' l.o:-leb1.m was appointed
cover t•x1wnscs for medic-al C'IJSts,nursing H•mnlian.
.:·ni:ts,mE'dicati1m.and operation i,f th~• home .
- 1-
App0312
·-...
.., ..
Thl' trial court found that at thr h<'aring prove that such foilure r<:sultcd in damage~to
,m Dcc<'mb<'r 22, 1989 it had authori1.<>d the e~'tate. Cons<'quently, there nppt>ars to bl'
emergency payment by Loslebcn on behalf of no basis for tht' 824.000 damage amouDt
Charlc-!'i Wintt".rgreen to stabili:r.e hii- li\ing ~urcharged against l.awyen; Surety and
sit\lufam until L1.1.-;lt>hl•11
and Avery haJ an Losldwn .
. opportuni~· to fully asS(>S:ithe ext<'nt of
ass<'ts. obligation~. and best interests of Accordingly, we reve~ the order of
Chart..-.~ Wintergret>n. Th'-' tdal N~llrl furtlu,r surcharge and <liret•t that Saltz's setond-
found that Loslt"ix>nhad an ohliF,Utionafter amendt'(l petitfon for surcharge be dismic;sed.
th<' fin<t month to inqnirr into the wife's \'\-.(! further order that a judgml'nt for the
iutome. as~1:ts. <'Xp1:n;;t's.
tht' txistt-nl'e c1f;i unpaid bond premium dut• to Lawyers Surety
prelluptial agrrement. or any other fa.-:tor Corpnration in the amount of S1.200 be
which ma~· haw had a h<'aring upon the entered against the Estatt> of Charles
)llli:banc.I'!'.obligation to J>rO\idc suppnrt or Wintcrgr<'<'n.
pay rnonil'S "" heh;ilf of the ,\ife.
DANAfIY,A,C.,J.. and ALTRNBERIW,J.,
The trial court not<'d that l.oslcbcn had t·om·ur.
suffiri<'nt oppm1unit, · to seek an ordP.r
mti~ing the disburst•ml'nts prior to the l'n<l
of the first month or tu St>,•kan order
appro\-'ing futun• <lisbun;en11:nl1-throughout
the duration of the husband'i; incapacity. The
trial <'OUrtfurther noted that I.oslebr.n failerl
to n•<1uirean ,ulegu;1tc 11<.•counting<if the
exp<.>nditurcs.
Tht• purpvse ~1f t'ntt>ring a ~urchurgc

against a guardian is to make whole the:
ward's cstah•. in re Nusbamn's Guardian,;hip.
1~4 Fh,. 49, 16 So.'.ld 519 (1944); ln re- Elltat"
of Pram.\ 507 So.2d 7:!9 ma.4th DCA 1987).
In In rt• Guardianship of Andcrson. 7:'t So.2d
790 (Fli\.1954). th .. guardian laill-<ito obtain n
<·ourt order for the exp1•ndit11R'!' in qut•stion
hefore the rxp<'ndit11I'('SWC'l'l'made'.Tht><·ourt
stated. "Wh<'na Gu:trdi:m fail!-to romp!'.\·with
UH~law and sm·h fail urn tt•snlts in a loss 1)1'
damage t•J the ward. th<•Guardian is liable ."
7.5 Sn.2d at 792. In that case. no damage,;
were as:-esi;ed l)(•cauSt.'the failun, of th"
guardian did not result in damagl.'s to tht>
('!Hntr .
In thr prt>.~ent ta~l'. tlwre wus no

c,·idcntt• that Lillbn Wintergreen rlid not usr
the r-;24.OO0 to pay for the medical bills and
living t'Xpt'nse..'Int her husband. Although
..
I.m:l,•hen faill-d to obtain prior trial 1.'0ur!
approYal for the expenditurt"s, Saltz fail~d to
App0313
915 So.2d 709 l't'ndered on behalf of Ms. Sn<"ll, but in
:Bruce SNELL. Jr •• Appellant, adv1!rsarial procel'dlngs on behalf of the
v. appellant to lra,·e Ml>. Snell deemed
GUARDIANSHIP OF Iva H. SNELL, inmtpul:it.:ited. A notice of hearing pertaining
Appellee. solely to Berg'!'i fl('tition was !lt'nt by Berg to
No. 1Do5-141. t·ounscl for Ms. Sne11and to the appellant.
Oistrfot Court of Appeal of Florida, The appellant did not attend the hearing on
First District. Bl'rg't,;petition , auu during the course of th<'
November 29, 2005. hearing, there was al:l6olutely no discussion all
to whethcT thl' appellant sbould be ordered to
Bnini Snt>fl.Jr ., pm st•, reimburse Ms. Snell for legal fees alreadr paid
lo Berg. The trial t·ourt rendered a final order
John f. Callender, .Jack!iom·ille,for indicating that th{' appellant was thl• sole
Appclll•c. petitioner for foes imd costs, and granted the
pc-tition in ,~rt. 8el·.tu~t' tht! amount of fees
PEN.CURl.-\;\1. nnd t~sts awarck•d was exceeded bv the
amount of fct'Salready paid by the appellant
Header end..c;
here .
llJ Herg, the trial C()Urt ordered that M!I. Snell
recover S7,6:.!1.49from the appellant.
The appt'llant, th,• l'm('rg,.mt-ylemporar:r
guardian iu the proct>cdin,l!.sb<•lnw.rhall<'ngt-.i- On appeal. the appt>Jlant notes
a finul ordet' of the trial court disposin~ of a
disn-epanciei; in the final order indicating
motion for attorne ys' fees and t'OSts .:ind
that he was the pctilioner for fees and collts
surrharging the appellant for
and a party to the proce<.'<iingsbelow. Ht>al~o
conhmrls that the trial «mrt ern-d jn entering
Page 71 11
n surcharge again.st him absent formal notice
legal foes pnt\ioui:;ly p.1id. He rontmds that and an npportunity to be heard. We agree .
the lirrnl onfor contains si~nificanl
Pursuant to Florida Probate Rule 5.025 ,
discrepancie.~ and th<' trial c•ourt erred in proceedings to sun .:hnrgr a goardiitn arl'
sut-chargin~ him ,tbsent formal nutirt~ and an treated :1:. ad,·ersal)' proceedings requiring
opportunity to bt• h<'llrrl. Wt• agre<' and fom1al notice. ln this case. formal notk-e of
hC!aring was st:rwd . but that noti<'e p<'rtnine<l
ff!V('J'SP.
solely to Berg's p<ltition. There was no notice
The appdl11.ntw'1::.appojntetl emergen,:· reg.,rding a potential surcharge. Indeed, Ms.
tempornrr guardian after filing a petition to Smill nc1nr rais£'d the issue in any pleadings
determine the capacity of his mother. h1.1 direc-ted to Berg'i; petition or during the
Sm•l1. FolJo\\ing an H<IH:n;ariall'\·identiarv hearing on the prtition . Becaus~ there was no
hearing, the tri;,l t·ourt concluded that M~·- formal notice and the appellant was not given
Sncll was not i1wapai-itatl:d a11d tcnninated an opportunity to i1cldrcs:,;the issu~ of
the t~mporary gnardianship. Thereafter. Berg ;;urcharge. the porti<in of tht' final order
and Asst,ciat<'!.,P.A. (Berg). legal counsel for ordering 1'f:,•m·ezy against the apl)('llant is
f'e\'f'rst>d without prejudkr to Ms. Snell
the appellant as the emcrg.-nl'Y t~111porary
iuanlian , fil<>da petition fc1r attorneys' fet>S :;et-kin~ sur~·bargr ,ia duly notic-ed adversary
and t•osts. The pclition listed Berg as the sole proceedings. See 1'uylor v. Merredes ex rel.
petitioner and sought foes and costs pur::mant , 760 So.2d 2~2 . 283 (Fla. 4th OC-\
M(•l'C'f.>dt·s
to section 74-1.J08(1). florida Statutes :moo); Mrrk/E't•. Guardianshipof Jacoby.
(2o~l3).1 Ms. Snf'll o~iE>cte<lto the petition on 86:a! So.2d 906. 907 (FJ.1. 2d OCA :mo3) .
..
the basis that tllC'scnices rendered wen' not t:pon remand, the trial court is instructed to
delett- :ill :mrcharge prvvisions and all
App0314
pro,isions indirating that the apptillant was
the petitioner for ft'C$ aud costs ur a p.111) to
the proceeding"- on th<' 11ctition.
REVERSED and RE'.\'IANl>E[) 11\ith

instnictions.
l>AVTS, BROWNING and LE\'{IS. ,JJ .,

t~On('UT,
Notes:
1. Sec·tion 744. 108(1) provides that "[a]
guardian. or an attorne>· who has rendered
services lo the i~ard or to 1hl"guardian on tht
ward's behalf, is t-ntitlcd to a reasonable fr•r
for servict>.s reimbursement for
rt>ndert'<l1111d
colits int"urred on behalf of the ward ."
1111
-- -----~----------------------
App0315
ri>\'1•rne the trial <.-ou11:'sdismiRs.il of Reed's
pl•thion for su1ch:nge \~ith prejudice and
Michelle REED, .u;Guardian of the n•mand for Ret"d l<> l.>r pro"ided the
Person and Property of Frances Recd, O!)JIOrtunityto amend ber p~titiou.
Appellant,
,·. ~1khdlc Re~ i!--1-"l'ancesReed'i; daughtC'r
Robert LONG, Appellee. and hai; bl•tmthe gm1rdian of her person and
1m1perty. Franc<'Shns Ix-en in a ct,ma since
2008 as a re~ult of mecli!·al malprat~tic-e.
Wht>n thr guardianship pmce..-cling began,
Oistt'ict Court ot"Appeal of Florida, Rohert t..1,ng daimt.-d to be tbf' ward'!'
fourth Distrid. hm;l,and. A.~ the ward's h11.c;band,l.ong was
initially nppointcxl as limited guardian of the
April 10. 2013. property ~for the sole
H~ad~r r,ndi; here. [111So.,o:id

239)
purpose of pur.,1uingany and all workers

compensation dain\$ and any other legal
tlaims.~ 1..ong, as limited guardian. sought
r>a\id I.. Gormnn, Korth Palm Bt>11ch,and and was granti.-d pt·nnission to prosecute a
Rebecca G. Doane, Palm Bca('h Gnrdcn~. for medical mnlpractiC<' case on the ward's
appellant. behalf. HC' then pur.;ucd both a medical
mtdpracticc drum ()11 the ward's behalf and a
,Jane Krt"usler-Wal,;h and St,:,phanic I.. Jnss of consortium claim on his o~n behalf.
s,~rafin of Krt•rn,kr- \\°al:;h, Compiani & He obtained a settlement on both claims. The
\.'nrgas, P.A.• \",est Palm B~.1rh: Roht-rt C. ~ettl(•mcnl wa~ app1~.w<.>t.l by thr j11dge
Sorgini of Sr>rgini & Sorp;ini, P.A., Lakt' handling the malpractirc cast•, but was nc,·er
Worth: aJHl Chri,-tophN :i1. J.unnoyt•ux of prcscntl'd to the guardianship judit:<' for
l.ammycn.x & Bonl' P.L.. W,:$1 Palm Beach. approval Long n•.l·dn·d ten per(':ent of lhe
ror app\'I(('('. settlement pr0<'1Cl'<h'
for his loss of consortium
<'laim.
CONNER,J. Reed and 1.1mg ~gan cnF,aging in legal

skirmishei- with ead1 other. fa ·~ntually, Reed
A sun·har~e ii. :rn ad\·crsa1ial proCC'E'<ling
filt.>tl
a pl·tition for dctlaratory relief, seeking
in guardianship court whi<-hallows pmptrt~
to detcnninc the \"alidity of the maniage
tr, be r<>1.im·<'r<'d
from a guardian whn h.id
belween the w.ird and Long. Recd rontcndt.-d
breached his fiduciu~· '1uty to i.t ward.
thf' ward never divorced her father before
~1ichellt> RPi'd instituh•rl n :::nrr.hal'Jl<·
man,;ug L}ng. The trial court granted the
pr<>r.t't-dini to rer.m·t'r a loi-s of t:onsortium
prtit1on, dedarin ,g the ward's marriage to
nwarcl oht.iirwt.lh~· Rolw1t Lon~ while I.on~
Long to h<i null and void.! R{i:edth1•n filed a
pursued a medi(-al malpra<·tkc daim 011
motion for lC'aveto st'ek t-upplemental relief.
Frances R(:<~'s (the ward} behalf. Rt'cd
Attached to the motion was a p1·opo~
pursued sml.'hafJ,\t' on a thooty that, sin('c
petition ,,ith two rounts. The fin::t count
Lonj!,'s m,11Ti11getn ih<' \\'an.I was \'oid. all
~11uw1t to rcmow famg a1, limited guardian.
monit>.s ohtain<'d hy LonA for los!' ,,f
The i:.cc1m.lrn11nt sought to <.nreharg<·Long
'°on!-l)1tiuinhekmg to the• \\':ml. Finding Rt'cd
for wmngfully it>cking and ohtuining a
may ht: ablt' tu ~tatP .i c!!IISt' of ,1<·1ion.we
,:ou~ortimn ~<)ttlemcnt.
ii■
·l·
App0316
·-...
Th<' tri11l court ~r.intt-d th,· motion would lw :1 rc•rovf'I'}'for " breach of fiducian·
allowing a supJllemtmtal l)etition for l"he duty by Lonp,, Reed would m.-cdto show both
nJIDO\-alof Long as limitl'd gu.trdian. but (1) the cxi~len<'c of a fiduciary duty and (2)
denied a supplemental petition for surd1arge. th.:-hreal·h of that duty such that it is thr
holdin~ lhe t'Ollrt "failt-d tn find n vfahl,•C:ltl.'4'
of action.~ Th<' orocr st.ttes the denial "115
'";th Jlrcjudirl'. Rt.•cdmo\"cd for rrhem-in)I,,
which was denied. proximate ram,t-'of dumugei;to the wurd. &c
Pa.tte11 v. Windt>rmun. 965 So.2d 122:l , 12:14
Rc-ed's position in lht.' trial t·ourt 11nd on ffla. -tth DC'A !tC>07) (quoting Grcm:y 11.
appeal is that the loss of eo11so11iumawiu-d Haker, 837 So.~d 348, :153 (Fla.2002)). We
~longs to the ward bt•caust• th<' ward's a~um~ that Long. as limited guardian, owed
marriage to I.on~ was w1idab initfo, and J.ong a fiduciai)· duty ll> the ward, hut ii does not
knew or sh<1uldhav<.'known the ruarriag~•was nt•t•eim1ri.ly
follow tli:d a brr.-aehof that duty
invalid. Reed seems to aF-r<ume- that the ward's cM.'curre.d
simply b<.-canscLong's marriage to
estate ,~1)11ldhe t'ntitlrd to tlw money ari:-ing tht>wnrd is ~·oid.
from a clefa·tive loss of ronso11ium award
\\-ithout considering thot the overall Wt·axrce that the point ofRerd"s motion
settlemt>nt ma.v b:.n-ebeen l<'~'isif Long had seekinp: surcharge wai- to obtain funds Reed
never sued for loi.li of consortium. Reed <·ontt'ndt- wert- diwrtl'd fron1 the ward to
contends shr is entitl,>d to pursue a surchargt- Long. We- alw tlfU"<'I'the return elf an
against l.(')ngto re<-owrthat ;1war.lon behalf improJ)l.!r diveri:ion of funds ran be a matter
of the ward. In r~spons~. Long argues that whid1 is ·proper" RS i,·upple-meutal relief if a
RPed'!; statos does not confer standin~ to putative husband is pnwcn not to be a legal
challengo::the k>s:;of conS<Jrtiumawal'll. liusl>and, J>articularly when the limited
guardian and the putative husband are one
Whcth<>ra pnrticnlar form of rl"lirf ii; and the sam<'pen,on. How('\cer,we also agree
obtainable as i-upplcmcntal relief is an is.'I\\<' with Long tl,at the coni;ortinm dairn is th('
of law. r('\i<!wcrl de n,wo. Brown ii. City of daim of the spouse whu does n1>tsuff<>r
Fero BN1rh. 64 S11.3d 172, 174 (Fin. 4th IK'A phpdral injm;,·. Sr" yenemlly lithgow t,.
2m 1) (thl? stand:ird of rl'\·it•w on a trial court's I Jami/tor,, 69 S1>.2J 776 (F1a.1954)(defining
ruling rt-ganling "·h(•thcr a l'omplaint i;tatcs a <·onsortium). In seeking a consortium claim,
of a,·tion is de n<wo). Sec-lion 86.o6i,
,·1111sc thcr(• ma} ha,·e bel'n conflict of interest i.."ISm•i.
Florid,, SlotuU'il (1967). 11ermits a rourt to bctwe<m tht- ward and l.1.mr,if the fund for
gr.int supplcm,..ntalrelit'f foll0\\1ngrntry of a was inade<1uateto meet
seltlt!ment pl'O('(~<'<ls
dedaratmy judgment when i;m·h relief is thl' nci:ds ,if both. We cannot determine from
..nece~m:r or proper.· Port 1-:uerglades A 11th. th<' re(•1,1·don appe11lwllt'ther there is an
L'. T11t'l.
l.ongsh,>rem,
•n's Ass'11. /.oc.al1922-1, ar~uablc claim for brea<'hof fiduc.'iatyduty by
65:z So.:2d 11691 1174 (fla. 4th IX'A 19Q5). l.ong.
"A ·i-ur<'hargc' i.-;lhl' Amount that ll ,~nn Sun·hal'Jl,t

' of a 11,u:mlianis <:onsideredan
ma~· charge ii fiduciary that hai; hreac·h~dit~ 11d,•t•rsa1: procl'e11ing under the r1orida
dut)·.'' ,'1-ferkle v. Guardianship of ,Jm:oby. Probate Ru!,:,;; , whic'his <'Onducted"sinular to
862 So.2d 906. 90 7 (rla. 2d IX'A 2003) . The suits of a ckil nature" and ~(t]ht.- Florida
pnrpo.~~ of such an :.:wa1'Clis to mak(' the Rule!!of CivilPnwtidurc ~on~rn." Fla. Prob. R.
ward'i:: t'.'itate wlmle wh~n the guardian's 5.025(a), (d)(2). Under Florida Rule of Ci'\'il
actions cause Jos..~ or dama~e t() the ward. Jd.; Procedure 1.19u(a) , Ma plaintiff ha.c: the
..
Lau.•yers Sur. Corp. t•. S:1lti. 658 Su.2d 115!.!, absolutt' right to amend a complaint one<'a~ a
1153 (Fla. :.1dDCA 19<:1:',).A~ a surl'harg<' mutter of c·omscbefore a responsfre pleading
-~-
App0317
is sen·oo. and a trial rourt has 110 di-.rretion tn
deny such an aniendment. ~ Boca Burger, Inc.
v. Fonm1, 912 So.2d 561, 563 (Fla.2005). ''A
judge'.s discretion to deny amendment of a
complaint arises only aft<'t the defendant filt-s
an answer 1>r if the plaintiff alr<'ady has
l"XerciS('dthe right 10 amend once." !cl. at 567.
The trial court summarilr dismissed the
count. expressing that there is no \'iablc
claim, brfore allowing Reed the opportunity
Lo amend her plt>ading to support the claim.
This was <'ITor. See id.; Hawkins u. Crosby.
910 So.2d 424, 42.5 (t-1a. 4th DC~i\2005)
(because no responsh-e pleading had been
tiled. thr trial <'01111had ni) di!l<.'retirmto d<'n~·
a request lo amend tbe t•omplaint); Williams
v. Gafftn Tndus. Sen,s .. Inc .. 88 So.3d 10!l7.
1030 (Fla. 2d DCA 2012) (where a responsj\•e
pleaclini is permitted, a trial court does not
ha,·e discretion to den~ leave to amend un tht'
basis that the complaint is not amendable
until (1) the defendant has filed an answer or
(2) tbe plaintiff hm; alniady mu.•rdsed lht>
right to Rmt'ncionce).
Ul•t•frsed and remanded.
GERBER, J., concurs.

WARNER, J., dis1>ents without opinion,
Notes:
L The judgment decbring the marriage

, ·oid was affirmed on appral. l,c-mgv. Reed.78
So.3d 549 (Fla. 4th DCA :.m1~).
1111
App0318
, __
4. The decedent died on May 22, 2014. She left behind a self-proved will which was
executedon June20, 1995with all of the formalitiesrequiredunder Florida Law.(CQpy
of which is
attachedhereto and markedas Exhibit "A").
5. PeJ'SOnal
Representative,SHARONHICKS was well awareoftbe existenceof the
d~dent's will. Petitioner infonned her in a conversation about th¢ wilJ and a text message
exchangebetweenREGINALDD. HICKSAND SHARONHICKS on or about June 20, 2014
once again informsthe Persona] Representativeabout the existenceof the decedent's will.
6, PetitioneJ, REGINALD HICKS, though his counsel, filed documenlSthrough the
BrowardCircuit Court'sE--FilingPortal on September22, 2014 to begin the process of openinga
Probate Estate concerning the fmancial affairsof the decedent's estate. (Documentsattached
hereto w/ abstract from the E-Filing Portal marked as "Exhibit "B")). Among those documents
were the "Last Will and testament of Carrie Mae Hicks." The filing was never accepted by the
BrowardCounty Clerk of Courts and a case numberwas never given to this filing.
7. rerm,iM open a.~the Broward County Clerk
The Gu.rdiansbip of C-Arrit:M11t1 Hil"'.l<,;
Probat.eAuditing Department continuesto review Financial Accounts submitted for 2013, 2014,
and a Final Accounting.
8. Personal Representative. Sharon L. Hicks filed_a Verified Petition fol' Fonnal
Administrationon Febniary 2S, 2015 indicatingthe decedent in this matter died intestate. The
Personal Representative, Sharon L. Hicks petitioned the Court to be appointed Personal
Representativeof the decedent's estate. Pursuantto Florida Probate Rule 5.20l(b),
"Before letters shall be is,ucd to anypmon who is not entitledto preference,formal notice must
be served on all known persons qualified to act as personal representativeand entitled to
preferenceequal to or greater than the applicant, unless those entitled to preference waive it in
writing."
9. Althoughshe was able to obtain fully executed"Waivers of Priority and Consentto

Appointmentof PersonalRepresentative" fromthree of the four heirs provided the decedentdied
interstate,she fa.iledto 5erved fonnal Notice on the Petitioner,ReginaldD. Hicks, Esq,.who is the
PlenaryGuardian of the decedent She further failed to serve notice on his agent and/or counsel.
Instead she sent Formal ~ot;ce of Administrationof the decedent's estate by CertifiedMail to the
Petitionerthrough his_fonner employer,Thomas& Pearl, P.A., on or about May 8, 2015.
App0319
'•·"·
~.
IO. TheFormal Notice was not served on the Petitioneron May8, 2015 as asserted by
the Personal Representative in the pleadings which resulted in the Court Appointing her as
Personal Representative in this matter. Petitioner,Reginald Hicks never signedthe green receipt
(attachedhereto along with Formal Notice and marlcedExhibit "C") or authorizedanyone at his
former employerto act as his agent.
11. Florida Probate Rule S.040{3(A)(v) states:
(3) formal notice shall be served:
(A) by sending s c:opyby any commercia.ldelivery service requiring a signed

receipt or by any fonn of mail requiring a signed receipt as follows:
(v) on any other individualto the!individual's usual place of abode or to the place
where the individual regularly conducts business"
12. Personal Representative and her undersigned counsel, TIESHA TAYLORt under
Penalty of Perjury indicated they exercised reasonable diligence in determining whether the
dooodont died without G will. Petitioner, REGINALD HICKS wa~ never ('Ont111~tl'Ji hy tnP-Pruoqnn11
I
Representativeor her counsel concerning the existence of a will prior to the February 25, 2015
Verified Petition being filed.
I 3. The Petitioner1s counsel and Resident Agent inthe Guardianshipmatter were never
contacted by tl1e Personal Representative or her counsel to determine the existence of a will.
Personal Representativeand her undersignedcounsel's failure to exercisedue diligence,whether
thmugh fraud or a blatant attempt to mislead the court; has created the needless expenditure of
and the Petitioner's own financialresourcesto file this Petition for Removalof
judicial resoW"Ces
the Personal Representative.
14. Florida. law requires the Court to give broad deference to the testatorjudgment in
naming a Personal Representative to administer his or bet estate. fQntrello
v. Estate of Kepler, 528
So. 2d 441 (Fla. 2d DCA 1988).
15. Personal Representative. SHARON li1CKS should be removed and the letters of
Administrationentered on July 25. 2015 should be revoked as a matte,:of law. She is not the
named PersonalRepresentativein the decedent's will. FloridaStatute §733.504(12) states.
"A personal representativemay be removedllJldthe letters n:voked for aay of the follo..ving
ca11ses,
a11dthe removalshall be in additionto any penaltiesprescribedby law:The penon111
1
representativewouldnot now be entitledto appomtment.'
App0320
Once the d~edent's will is_admitted to probate, the Personal RepresentatJve,SHARONHICKS
will no longer have a preference over the decedent's named Personal Representative.Florida
Statute §733.301states:
"After letters have been granted in either a testate or an intestateestate, if any wilt is subsequently
admitted to probate,the letters shall be revoked and new letters granted."
16. Florida Statutes§ 733.3101 and Florida ProbllteRule 5,310 impose an obligation
upon the personal representative to disclose any circumstances rendering the personal
representativeunqualifiedto serve, including circunt!>1ances

that existed at the time of the
personal representative'sappointment.PcrsonaJRepresentative, SHARON HICKS had a duty to
disclosethe existenceof the decedent's will and file whatevermotionswouldhave beenneededto
waivecftheir Priorities to act as PersonalRepresentativeseems to have been a part of the decision
to ignore the will at the time of filing the Petition for FormalAdministration(Intestate).
17. Petitioner has incurred legal fees and costs as a result of havingto file this action.
Personal Reprosentativeand her undersigned counsel knew or should have known this was a
testate matter, but decided to move forwardwith a fraudulent petition which resulted in her being
appointed Personal Representative against the decedent's wishes. Florida Statute § 733.l 06 (1)
permits costs to be awarded to the prevailing party in removal actions and the Persoual
Representativecan be held personally liable for said attomeys' fees and costs.
WHEREFORE,Petitionerrespectfullyrequeststhis HonorableCourtenter an Order which:
1, removesSHARONHICKSas PersonalRepresentativeof the .Estateof CarrieMae
Hicks, Decedent afld revokes any and all Letters of Administrationissuedherein.
2. appointsa successorPersonalRepresentativeconsistentwith the decedent's wishes
containedin her LastWillaridTestament.
App0321
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••u FlLED: BRO~J\RDCOUNTY,.Fl, HowardC. Forman.CLERK•,_,;?0168:00:14AM.••••
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Judge: Mark Spdser
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ORDEROF CONTEMPT
This Cause having coming before the Court on a Motion for Contempt and Sanctions.
and the Court being fullyadvisedherein,finds as fullows:
I • An order was entered on January S, 2016. granting the Petition to Retain Foreu.sic
Accountant based upon Guardian,Regin!lldHicks• numerous non-compliantand delinquent
gum-dianship
accowitings.
2. The Order rcqumd the Forens.icAccountant to submit a report of findings within 60 days
of said ordert and required Guardian.ReginaldHicks to pay fur all servicesrenderedby the
ForensicAccountant.
3. The ForensicAccount4ntrequestedaccessto preliminarydocwnentationfromGuardian,
ReginaldHicks and rcq~ted paymentof his invoicefor services

renderedonFebruary11,2016
andFebruary l2, 2016.
4. Guardian, Reginald Hicks has willfutly failed to comply with the Court's order by not
pro,riding F\'n'CllSicAccountant access to preliminary documentationand failing to pey the
App0322
i
ORDEREDAND ADJUOOED that Guatdian. Reginald Hicks:
a. 11in willful civil oontempt of this Courtfor failing to comply with the OrderGrantingthe
s.
Petitionto Retain Foffl1SieAccountantthat wu signedon January 2016andshall have
Ten (10) days within which to comply withtheOrder.
b. The Court reservesjurisdictionto tax attorney's fees and costs.
ORDEREDon this J,;lday of f"i= ··--' 2016.
a-
App0323
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App0324
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App0325
Filing# 48962928 E-Filed 11/16/2016 12:31:46 PM
IN THE _CIRCUIT COURT FOR BROWARD COUNTY,

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE HICKS,
Judge:62J
Ward
AMENDED OBJECTION TO PETITIONER'S PETITION FOR

DISCHARGE OF GUARDIAN
COMES NOW, Respondent SHARON HICKS, personal representative of the Estate of
Carrie Mae Hicks, by and through undersigned counsel, objects to Petitioner REGINALD D.
HICKS' Petition for Discharge of Guardian pursuant to Florida Probate Rule 5.401 (a). In support
thereof, Respondent states as follows:
1. Petitioner is the daughter and Personal Representative of the Estate of Carrie May Hicks
("Ward") pursuant to F.S. § 733.301(b)(2).
2. On or about January 31, 2008, Reginald Hicks ("Petitioner") was appointed Guardian of
the now deceased Ward.
3. Since the appointment of Petitioner as Guardian, there have been numerous Non-
accountings .
4. Upon motion of the Respondent and due to Petitioner's continued non-compliance and
••• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 11/16/2016 12:31:45 PM. • •••
App0326
acknowledgementthat certain estate assets were distn'buted to bii.npersr.mally,this Court granted
Respondent's Petition for Forensic Accounting on January 5, 20l6.
5. The Court further ordered 'Petitionet' to pey for all services rendered by the forem,ic
accountant.
6 . The Forensic Accountant, Elgin Polo ("Forensic Accountant") rutS

made multiple requests
to Darren Edwards, Potitionor's attorney, for access to preliminary doo.nnentation

in Petitioner's
possession and for payment for his services on February 11, 2016 and February 12, 2016.
7. On or about June 29, 2016, the Court emered an Order of Contempt, findina Petitionerin
willful civil conteJnptfot failing to comply with the Order Granting P,mtion to Retain Forensic
Accountaritof 1anuary5, 2016.
8. On or about June 29, 201c5the Court ordered Reginald Hicks to comply with the January
S, 2016 court order within ten (10) days.
9. Petitioner has willfully failed to comply with the Januacys,20 l 6 and June 29, 2016 coutt
orders of th;s Court by not providing the information requested by the J:lorwsic Accountant and
failins to pay tbe Forensic Accounmnt's invoice.
IO. Respondent will be WlBbleto efficiently and accurately admjnifltcrthe Estate of Carrie
Mae Hicksjf the accoUDtina

discrepanciesare not resolved.
WHEREFORE, the :PetitionerSharonHicks respectfully requests t.MsCourt to enter an
Order.
1. Denying Petitioner's Petition for Discharge of Guardian.
2. Granting such other and furtherreliefas is just ao.dequitable.
Signed this ft day of Sopwnbcr, 2016. QdcfJ

Slwon Hi.cks
, Petitioner
App0327
Suite 310 Miami, FL 33176
Telephone: (305) 8364697
Fax: (305) 836-3315
I HEREBY CERTIFY that a true and correct copy of the forgoing Objection To
Petitioner's Petition For Discharge Of Guardian was sent to the following via regular mail or E-
Mail on this 16th day of November, 2016.

Probate Division
Broward County Courthouse 20 l SE 6th Street

darrl!nedb1w(~i)aol
.com
3. Elgin F. Polo
Forensic Accountant
epolo~1;ksdt-cpa.com
/sffieesha N. Taylor
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: lieeshard ,eltkrlycarclawfirnu:om
App0328
Filing# 49234243 E-Filed 11/22/2016 05:24: 11 PM

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE mcKS,
Judge:62J
Ward
PETITION FOR PAYMENT OF FEES FOR

FORENSIC ACCOUNTANT
COMES NOW, Petitioner Sharon Hicks, by and through undersigned counsel, and files
this Petition for Payment of Fees of Forensic Account, pursuant to the Orders of this Honorable
Court, and as grounds therefor states:
I. On or about January 31, 2008, Reginald Hicks ("Guardian") was appointed Guardian of
Carrie Mae Hicks ("Ward").
2. Petitioner is the daughter and duly appointed Personal Representative of the estate of the
now deceased Ward, pursuant to F.S. § 733.30l(b)(2).
3. Following the appointment of Guardian, numerous Non-Compliance and/or Delinquency
Hearings were held concerning the inventory and/or guardianship accountings.
4. To adequately administer the estate, Personal Representative petitioned this Court for the
appointment of a Forensic Accountant, for the purpose of conducting an audit of the
guardianship inventory and all accountings. Said Petition was granted on January 5, 2016,
attachedhereto as Exhibit ''A."
5. By Order entered January 5, 2016, this Court specifically and unequivocally directed
Guardian to pay for any and "all services rendered by the Forensic Accountant."
6. Forensic Accountant Elgin F. Polo, CPA ("Forensic Accountant") was thereafter mutually
chosen by the parties to conduct an audit of the guardianship inventory and all accountings.
App0329
7. To date, Guardian has refused to submit payment for services rendered by Forensic
Accountant, willfully violating the Orders of this Court, such that invoice of Forensic
Accountant dated November 15, 2016 in the amount of $2,143.75 is still outstanding. (See
attached Exhibit ''B")
WHEREFORE, Personal Representative requests this Honorable Court grant her Petition
for Payment of Fees of Forensic Accountant by Guardian Reginald Hicks , requiring him to pay
the outstanding invoice of the Forensic Account, and any other relief this Court deems proper.

Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail; tieesha@elderlycarelawfinn.com
I HEREBY CERTIFY that a true and correct copy of the forgoing PETITION FOR
PAYMENT OF FEES FOR FORENSIC ACCOUNT ANT was sent to the following via regular mail
or E-Mail on this 22 nd day of November, 2016 .

darreneJlaw@.aol.com
2. Elgin F. Polo'
Forensic Accountant
e1)olo(4ksdt-cpa.com
Florida Bar Number : 654892
App0330
Suite 310
Miami,FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@e lderlycarelawfi rm.com
App0331
Exhibit"A"

FLORIDA
PROBATEDIVISION

CARRIEMAE IDCKS,
Judge:~ark Speiser
Ward
ORDER GRANTING
PETITION TO RETAIN FORENSICACCOUNTANT
On the petition of Sharon Hicks, the personal representative of the Estate of Carrie Mae
Hicks for an order granting petition to retain forensic accountant, aJl interested persons having
been served proper notice of the petition. and the Coun being fu1ly advised in the premises.
finds:
pursuant to F.S. § 733.301 (b)(2).
deceas~ Carrie Mae Hicks .
3. Since the appointment of Reginald Hicks as Guardian there has been over fourteen ( 14)
scheduled Non-Compliance and/or Delinquency lfoarings and the accountings remain in non-
compliance.
4. On or about September 15, 2.015. the Court ordered a Level 3 Guardianship Audit and
Reviewof Inventory and Accountings.
App0332
because the audit would be "better served by the hiring of a forensic accountant." The OTder
nonnal course of our audit processes and due to their lack of substantiality; the reports were
placed into non--compliance."
I . The Petition for a Forensic Accountant mutually chosen by both parties to audit the
shall submit a report of said findings within -bJ}_

daysof this order; and
Accountant .
DONEAND ORDEREDthis ___ day of ______ ___,2016.

MarkA. Speiser
Circuit Court Judge
Circuit Judge JAN.. 5 2016

A True Copy
App0333
Exhibit "B"
KABAT SCHERTZER
DE LA TORRE ~TARABOULOS f •
1". i •
le, '-, •
COMPANY
C r R T I r f f fl ,. II 1, I l C A , (" 0 11 N l ~ ►I T \ ,,. l , ) ~- , , , I f ~ N T ,
Guardianship of Carrie Mae Hicks November 15, 2016

C/o Reginald D. Hicks, Esq. Invoice: 42399
One East Broward Blvd., Suite 700
For the foren5ic;accounting5ervice5 renderedin c0nrieciionwith;
GUARDIANSHIP OF CARRIE M. HICKS
Hours Amount
11/2/16 E. Polo Attend hearing in front of Judge Mark Speiser 1.00 $325.00
11/2/16 Parking - E. Poo Parking Broward County Courthouse $10.00
InvoiceTotal $335.00
Previous Balance $1,808.75
Balance Due $2,143.75
Please detach und n.,um thL,portion K-'ithpa,vmertl.
Guardianship of Carrie Mae Hicks November15, 2016

Credit Card Type ____________ Check# Invoice 42399
___________________ CVV2
Card# AmountDueS 2,143.75
Exp. Date ____ Signature Amount Enclosed$ ______ _
9300 SOUTII DADELAND BOlTT,EVARD,SUITE 600, MIAMI, FL 33156

TEL (305) 670-3370 · FAX(305) 670-3390 · WWW.KSDT-CPA.COM
App0334
Filing# 49471921 E-Filed 11/30/2016 06:07:39 PM
IN THE CIRCUIT COURT FOR BROWARD

COUNTY, FLORIDA
PROBAIB DIVISION
CaseNo. PRC 07..0005967

JUDGE: MARK A. SPEISER
CARRIEMAE HICKS,
I
-------------
MOTIONFOR LEAVE TO WITHDRAW
The undersigned attorney hereby requests that this Court grant permission to withdraw as
attorney of record for the client, REGINALD D. HICKS, and would state as follows:
1. The undersigned counsel, has a conflict of interest as a result of being determined to
be in contempt of Court in a November 2, 2016 Order entered in this matter. Client and his counsel
were both held personally liable for Court costs of $5,700.00 in the above-referenced Order. The
Court's order compromises any ability for the undersigned counsel to continue representation of the
client in this matter.
2. Although, a hearing in this matter is scheduled for December 8, 2016, the client will
not be prejudiced in that he has indicated new counsel has been identified and will be retained in
this matter.
3. The client can receive all further pleadings and correspondence at the fo11owing
address:
Reginald D. Hicks
3200 Northwest 36th Street,# 204
Oakland Park, Florida 33309
**• FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 11/30/2016 6:07:39 PM****
App0335
I certify that a copy of this document was served by Regular U.S. MaiJ and Electronic Mail
on the persons listed below on.
Reginald D. Hicks
3200 Northwest 36th Street, # 204
Oakland Park, Florida 33309

Miami, Florida 33176- 7953
Email: Liccsha(d.cldcrlycarclaw lirm.com
By: ls/Darren K. Edwards. Esquire

Tel. (954) 495-4690
Fax (954) 727-5207
E-Mail: DarrenEdLaw@aol .com
App0336
**** FILED: BROWARD COUNTY, FL Howard C. Fonnan, CLERK 12/7/2016 8:59:31 AM.****
IN THE CIRCUIT COURT OF THE

17THJUDICIAL CIRCUIT IN AND
FOR BROW ARD COUNTY, FLORIDA
CASE NO: PRC 07-5967(62)

PROBATE DIVISION
JUDGE MARK A. SPEISER OJ
;-:, ~
c:;::,
IN RE: GUARDIANSHIP OF i:"'":o
en
CARRIE MAE HICKS ,.,, .....
0
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------------- I
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ORDER ON MOTION FOR REHEARING AND/OR -.J
MOTION TO ALTER OR AMEND
THIS CAUSE having come before the Court on the Guardian's Motion for
Rehearing and/or Motion to Alter or Amend and being otherwise advised in its
premises, it is hereby,
ORDERED AND ADJUDGED that the Motions is DENIED.
DONE AND ORDERED this -1- day of December, 2016 in Fort

Lauderdale, Broward County, Florida ~
MA A. EISER
CIR.CillT COURT JUDGE
CC: Darren K. Edwards, Esq.
Tiesha Taylor, Esq.
·-·
App0337
···········• ··-··-·-····--
*"'*"'
FILED: BROWARD COUNTY, FL Howard C. Forman, CLERK 12/8/2016 10:49:50 AM.**"'*
IN THE CIRCUITCOURT OF THE SEVENTEENTH

JUDICIALCIRCUIT,IN AND FOR BROWARD
COUNTY,FLORIDA
Case No.: 1§)1 f' I<.-C.- a7- C)~ 0 s <=,b7

Filed In Open Court,
HOWARDC. FORMAN,
K
ON..,,liilia,_,;;..-.1,,p-
)
BY__ ~,.,.,~"--
----------- )
ORDER
THIS CAUSE having come on to be heard on De brrS? ;>of~

Cth, J
Defendanfs/Plaintlff's
Motion +o w fTH OeAw As CDV N SS.l

and the Court having heard argument of counsel,and being otherwise advised
in the Premises,ii is hereupon,
Copies furnished:
App0338
Filing# 49840021 E-Filed 12/09/2016 11:23:31 AM
IN 1HE CJRCUITCOURT OF TIIE SEVENTEENTHJUDICIAL

CIRCUIT, IN AND FOR BROWARD COUNTY
CASE NO.: PRC 07-0005967 Division: 62J
CARRIE MAE HICKS,
Ward.
__________________ ___;/
NOTICE OF APPEARANCE AS ATTORNEY OF RECORD
PLEASE TAKE NOTICE that the law firm of GINSBERG SHULMAN, PL hereby enters
its appearance as counsel ofrecord for Reginald D. Hicks, the Guardian of the Property of Carrie
Mae Hicks in the above-styled cause. Please direct an future pleadings and correspondence to the
undersigned.
I HEREBY CERTIFY that a true and correct copy of this document has been furnished by
X Email_ Facsimile_ U.S. Mail and/or_ Hand Delivery upon: Tieesha N. Taylor, counsel
for Sharon L. Hicks, 14707 S. Dixie Highway, Suite 310, Miami, FL 33176-7953
.com), on this 9th day of December, 2016.
(Ticcsha(ti),EldcrlyCarcLawFirm
Ginsberg Shulman, PL
401 E. Las Olas Boulevard, Suite 1400
Tel.: (954) 332-2310
Fax: (954) 827-0440
Email: jill@ginsbergshulman.com
By: s/Jill R. Ginsberg

Jill R. Ginsberg, Esq.
*** FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 12/9/2016 11:23:30 AM.****
App0339
Filing# 51278455 E-Filed 01/17/2017 05:22:45 PM

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE HICKS,
Judge:62J
Ward
PETITION FOR ENFORCEMENT OF CML CONTEMPT
this Petition for Enforcement of Civil Contempt Order, pursuant to the Orders of this Honorable
Court, and§ 38.22, Fla. Stat. (2008), and as grounds therefor states:
1. On or about January 31, 2008, Reginald Hicks was appointed Guardian of Carrie Mae
Hicks ("Ward").
2. Petitioner is the daughter and duty appointed Personal Representative of the estate of the
now deceased Ward, pursuant to F.S. § 733.301(b)(2).
3. Following the appointment of Reginald Hicks, numerous Non-Compliance and/or
Delinquency Hearings were held concerning the inventory and/or guardianship accountings.
4. To adequately administer the estate, Petitioner petitioned this Court for the appointment of
a Forensic Accountant, for the purpose of conducting an audit of the guardianship inventory and
all accountings. Said Petition was granted on January 5, 2016.
5. On January 5, 2016, this Court entered an Order granting Petitioner's Petition to Retain a
Forensic Accountant, to be mutually chosen by both parties, and ordered an audit of the
guardianship inventory and all accountings. (See attached Exhibit "A").
Reginald Hicks to pay for any and "all services rendered by the Forensic Accountant."
*** FILED: BROWARD COUNTY, FL BRENDA D . FORMAN , CLERK 1/17/2017 5:22:44 PM.****
App0340
Accountant") sent a letter to Reginald Hick's attorney, Darren K. Edwards, requesting access to
preliminary documentation in Reginald Hicks' possession. (See attached Exhibit "B").
Forensic Accountant. (See attached Exhibit "C").
9. Due to Reginald Hick's continued noncompliance with the Order of January 5, 2016,
Petitioner filed her first Motion for Contempt and Sanctions on or about May 5, 2016.
10. A hearing on Petitioner's Motion for Contempt and Sanctions was held on or about June
22, 2016, during which counsel for Reginald Hicks was notified in open court and on the record
by Judge Speiser that sanctions would be imposed if Reginald Hicks failed to provide the
information needed by the Forensic Accountant within IO days.
I I. On June 29, 2016, this Court entered an Order of Contempt, specifically finding that
Reginald Hicks failed to comply with the previous Order by refusing to provide the Forensic
Accountant access to documentation necessary for the audit ordered. (See attached Exhibit "D").
12. Reginald Hicks averred in previous filings that he and his counsel did not receive
notice of the Order of Contempt until Petitioner filed her Second Motion for Contempt, Motion
to Show Cause and Motion for Sanctions on August 22, 2016.
13. In fact, the undersigned sent an email to Darren Edwards on August 8, 2016, to which
she attached the order signed on June 29, 2016. (See attached Exhibit "E") . Said order gave
Reginald Hicks 10 days to comply with the Order granting the Petition for a Forensic
Accountant.
14. Again due to noncompliance with this Court's orders, Petitioner filed her Second
Motion for Contempt, Motion to Show Cause and Motion for Sanctions on or about August 22,
2016.
15. A hearing was held on the Second Motion for Contempt on November 2, 2016,
wherein the Court found Reginal Hicks and Darren Edwards in contempt and imposed sanctions
App0341
in the amount of $5,700.00. (See attached Exhibit "F").
16. AB a professional courtesy, on January 11, 2017, the undersigned emailed Darren K.
Edwards this Petition in an attempt to settle this matter without further Court involvement (See
attached Exhibit "G'').
17. As a professional courtesy, on January 11, 2017, the undersigned emailed Jill Ginsberg,
counsel for Reginald Hicks, this Petition in an attempt to settle this matter without further Court
involvement. (See attached Exhibit "H").
18. As of January 17, 2017, more than 60 days after this Court granted Petitioner's Second
Motion for Contempt, neither Reginald Hicks nor Darren Edwards have paid the imposed
sanctions, willfully violating the Orders of this Court.
19. The purpose of civil contempt is to compel a party to comply with a court order or to
compensate a movant for losses sustained as a result of the contemnor's conduct. Bowen v.
Bowen, 471 So.2d 1274, 1277 (Fla.1985).
WHEREFORE, Petitioner requests this Honorable Court grant her Petition for Enforcement
of Civil Contempt by entering an Order compelling the compliance of Reginald Hicks and
Darren Edwards with the order of November 2, 2016, by entering an order for the incarceration
of Reginald Hicks and Darren Edwards, with said order including a purge provision, by requiring
Reginald Hicks and Darren Edwards to pay the costs and attorney's fees of bringing this Petition,
and any other relief this Court deems proper.

Suite 3 J0
Miami. FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tice<;ha@eldcrlycarelawtirm.com
App0342
ENFORCEMENT OF CIVIL CONTEMPT was sent to the following via regular mail or E-Mail on
this 17th day of January, 2017.

darrenedlaw@aol.com
2. Elgin F. Polo
Forensic Accountant
epolo@ksdt-cpa.com
3. Jill Ginsberg
jill@ginsbergshulman.com
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieeslm@elderl ycarelawfi rm.com
App0343
Exhibit A
IN THE CIRCUT COURT FOR BROWAl(I) co,:NT\',

l<'l.ORIDA
PROBATE Uf\'IS[Ol'\
IN RE: GllAIU)UNStlll' Of"

CARRm .\·IAI-: lllCKS.
Ward
ORDER GRA~TING
PETITION TO RlffAIN FORENSIC ACC )t\'TA:\'T
of Carrie Mae
On thl! petition of Shamn Jlicks. the personal representati ·t.:oi the E..-.t..1u·
Hicks form, onkr granting p~tit1n11LOretain for~m~icm.:countam :all inkr<::sk:d pers(lns having
been served proper norkc of the pe1.i1i.-,n.

:al(! th1: Cnur: b,•i1i<J\.oilyud\'iscJ in 1hc prcmi~.
lind-;:
I. Pctition~r is th\'.d.iul:tlncrand p~rsonulreprcse11tMin: ,;iai~ of Carrit Mae Hicks

of tit' J.._
pursuant t1>F.S. § 7.13.30J(b)(2J.
1. Since th.: appllintmcnt (•i Rc:gin:1ldHkks as Ciu.u·uinnth~-r-ha:-:Ol't:nov~r fourtt"t:11

(14)
App0344
5. On or abom Scp1~111h.:r
~8 . .2015. th,: Ct,urt vacal\.!dthe rdcr fr)r J.i:vt:'IJ Guardianship
btc::iusc th~ audit would he '·bc111:r'-Crv~d hy 1.hehiri11gol a :' in.:n~i(·acrnunnm1.'· The order
furlhl·r !-I.Ill's. ··thL' Guardianship ,\ndit di\ i~ion has predousl ' t\:\ k\\~d docum~:ntsin the
Jlil:'Tlla!C•'IJ!'~(.· pf nur ,11luit J)rl'ICt'~S~~ and due h,.l th('ir lm:k or. uhswmiaJit~; tl1c r~rons were
lI
I
I
6. 1>c1i1i,>n..:r \',ill bt unabli.!to (.'tlid,•ntl: and accurately admjnis!\.:rth..• r~tmcof Carrie Mae
tfa·b 1rtb.· ;',l'.('Oll!lling discrc.·r).ln,:ics

,m: noi ,~i.,;11h·t!i.l. II
O;U">i:RI.D.\\1) ADJ! TKiED as folll>w:;:
;
l. The Pl·tition i'()r a Forensi,: ;\~:countant mutual!) rh():-c:rihy bolh partit!s w audit the
I
gn;inliru::.hip inventory and a!! ,11:co1mtings::, GRANH_.f ;;11d thi: fonmsic acc,)untam
shal! ,.,i,,,,
it a rcpnn "f snodfimli•~s " ithin /; ().._ days tr this orde,·, and
2. OrJers Hq.!inald I !ic.:k.o;.

g.uanlian 111 pa) for all ~crvir.:~sr~11J~rrdb} the rorensic
A<:c<,untanr. II
I >1>~l·.. ,\'D <li{D[Rl'D this day of 20 l ().
~' , •f],.:... .•
', 1. ' fl\ :".
>".:r•1 ''.~. ,:r !• \:i: ·i.
?t:1~~-
l "
·:.:i
.J.~~~
1 f • .i~ (..,(.1f):.1
App0345
I ExhibitB
KS
AND
Dlt
COMPAN
Fobr1181)'
23, 2016
101 Northeast'l1lirdAvenue,Suite 1500
Fort Lauderdale,floridn 3330 I
RE: De guardianship of Carrie /licks
DearMr. Edwards,11sq.
This Jetter ls being written to confirm und specify the terms of our engagement1111 t1> chnffy the nature and extent of the
ForensicAccountingServices("Services")we will providewith regard to tho abov reforcnccdcase.
I have receivedand reviewed the file of the Guardiaitshipof Carrie Mae Hicks on February 11,2016. The review of the
• On or about January 31, 2008, ReginalHicks was appointedthe guardian , er Carrie Mae Hicks.
• An invcnto1yof assets was flied as of Junuary31, 2008 rdlccting the foll. ing 11sS\lts:
o Real Estate:
• 5700 NW 1 l Street, Lauderhill,l'lorida
• Tro1,icaJFinancialMortg1tgesecured by 5700 NW 11 Street
• 736NW 17 Street,Lau<lt:1hil1, P!orida
o Cashin Banks:
• Tropk¼tlFinancial#...7907
• 50% of an llCCOUlll held at BankUnitcd# .. .4262
• Bankof America#...5441
• Bankof A111erica 11...8341
• WashingtonMi.tual :l.•.8336
o Annuity
• AlG contract# ...3274
• AT&T
11 Lucenl
• Bellsouth
• Comcast
o Pcrsnnal Prope1ty:
• llumiture
• Clolhing
• Jewelry
• Analysisof Income 1dlects that th~1-e

arc three material sources of rec: rring incomefor the gua.-dianship:
o Social Security monthlyincome
o l{cnlalIncome from 736 NW l 7 Street
o Withd1·awals oflntere~t Incomefrom Annuity
8300S. DADELANDBOUI.RVARD,SUITR6001 MIAMI,I J.ORIDA33156

TRJ.El'HONF:(305)670-3370 FAX (305)670-3390 IJ\/\N'Nj(S0T-CPACOM
I
App0346
I
DARRENK. BDWARDSP.A.
Febr11ory
23,2016
Pags2oj2
• Reportingof onnunlexpenses in summuryformwere providedto the c+rt
j
• Accountingfor the Gnardianshiphas been filedthroughJune 30, 2014 ,
SERVICES
The courtha!!found {hatdue to the continuousnon-compliancearid the nrdian's acknowledgmentthat certaiP

assets were distributedto him personally that there nmy have been n,is1:1111agemcnt
and the need for a forensic
accounting. ·me cou11has ordered that
A requestwas made for II Level 3 Audit. This type of audit consistsof

staff perform a con1J>J'chcnsive
Ctrk'~
Inspector<ioncral/lntemalAudit
oxmninationaud attempted verification o nil significant items pertinent to the
party c,>11tirtn11tio11s
RS necessary. I
guardianshipreport. A detailed reviewof accountsnndattendanttransactio s is commm1,whichmay include third
Jn orclorfor me to completethis type of cnga,;t.mcnt,I will :)~-c.;1

oc.::c..s
tt1 l>t
foll,w,ingpn::liminarydocumentation:
Preliminruyrequesteddt,cumen1ntion: I
• 'fhe reports1 reviewed i11cludc:clin the court file, wl;i(;hcopic!tl;a\'~L..:enprc\·:ouslyrcqu~ted
• All bank i.tatcmcn!s11ud~upporling1k,cu1~11ti; ~reeks
ouch BS<;ancc:il\!-.
lis,ed above (l'ropicnl Financial,nankUnited, Dank f Amel'ic11,
the acco1111t1;
111ul .slipsif applicablefor
de1,o:1it
WashingtonMutual, etc.)
from inceptionof theguardianshipthroughpresent.
Absentthese items,1om 1U1ablc to proceed with the forensicengagement. 11,edeadlinefor this was 60 daysaft.er
the entryof the order appointinga forensicaci:ount1111t.
KABATSCHER"l'Zl•ltDElA TOlUl&
TARABOULOS&CQ,LLC
9300 S. Dadeland Blvd, Suite 600
Miami,FI? ~--
A ~~------··--
gin F. Polo, CPA
___ 2 r.r.
_,1....::em:u 23, 2016
Date:
Cc: Tieeslt.tTaylor. Esi.1.
App0347
Exhibit C
1'1um. llaftnlslle Jlt ,i;:.nr,h,t,r.,,.-.1,Jeriy,.~1..l:,,vr,,n;
S,m!e<:t:Letter from Mr.Polo- GJOCame Mae Hicks
,_.,,,, 1',.. ..
.f: ,._..,,
Oo1te:February 28, 2016 at 5:09 PM ,..
.j:.:
t
-ro: lhr1EonE<ILaw~11<.1i.<om
.;,:;· ti,:,1;1f.llii~~1d!l1h-<:1ndawh,111.-:-o,~
Good afternoon Mr. Edwards.

Please see attachedfor a letter from Mr. Polo. I wanted to se ·· you a courtesycopy in case you
haven't receivedthe letter yet.
Sincerely, I
MolmishaJit r
ExecutiveLegalAssistant/OfficeManager
Elderly Care Law Finn of
Tieesha N. Taylor,P.A.
Website: www ,eldedyi:areiawfirm,com

Twitter: hUps:lft:witter.com/EldmyCare:Lm
Miwni•Dade:
14707 S. Dixie Hwy.,Suite 310
Miami. A.. 33176
Phone: 305 .836.4697
Pax: 305.836.3315
Broward:
Hollywood, FL 33021 I
I
Phone: 954.985.9225
l
intended onJyforthe use of the person(s) named above.If you are not i
1'ht• informationcontainedin this tnmsmismonmay containprivileged +d confidential informntion.It is
intended recipient,you are hereby
notifiedthat any review.dissemination,distribution or duplicationof th eonununicationis strictly
prohibited. If you are not the intended recipient, pleasecontact the sen . c by replyemail and destroy all
copiesof the originalmessage. j
w.
App0348
I
•., , , " "" nRuw•umco,•'fr n "~"•"· ''"'""· w 1,,,,,,,;,

•""' 1'"'" ' " ~xhibit D
IN 'l'Hlt:CIRClll'f COURT fOR UROWAH.DCOl!NTV,

FLORIDA
PROBATJ.:
DIVISION
\.'Cl
~
:,,
t:1 -
';;J
O"
~I
-1:)
::.:~'f'- ;o
IN RE: Gl 1ARDIANSUlP OF ;· ...
~
0
Cf\ CV
f'ileNo. PRC07-5967 i ?-
~ :.-,t
CARRIE MAJ<;
HICKS, ...
Judgt•: Mark Spi:ii-tr ii
q
::3t
f'::J
rri
Ward I>)
a, .
...-·-·-·--- . --- - -- -
ORDER OJ. CON'fF.MPl i

I
I
J'his Cause havmg cmning hcforc the Court on a Motion ! o, Contempt and Sanetions,
:tnd the Court ticinl,!.fully advised herdn. finds as follnws:
I. An ordel' waf. entered on January 5. 2016. gnunin~ the Petition to Retain Fore115ic
Accountant based upon Guardian. kcgmai,1 Hid..s' numerous np11-c:omplum1

and delinquent
1
guardiani,;hipai)mun1i11gs
.
'1. nw<>id~r rcquin:J 1h11fvr~n.;ii. Aci;m111tant

to submit a r\!I' lft c,t'findings within 60 days
of said t"'lnk:r.w,d required Ciuardian, Reginald Hich t11 pa~· lh1 all !-.1:n·icesrendered by the
Forensic-Accountant
3. The Forensic Acr.ountiJ.ntr~,1esteclacci:ss to prdiminary d )Cl,mcntati,">n

from Guardian,
paymentof his invoicefor servicesr nderedon t ebruary11, 2016

Reginak1 i ficb and r::4•.1cstcd
and February l2. 2016.
4. Gu~rdia.n, Reginal,! H1cl,.1ha.,; willfully failed to cnmpiy !•it.h :h,: Court ' s order by not
providi:1g fort11~ic .<kcountantacc:e.s~1...i prc:liminaryJor.::.um.:1111lion

aild failing to pay the
Fon:nsic.::\.:<.:i:m.limt's invoice.
App0349
<>RDEl<EDAND AflH iDGED th:it Guaulian. Reginald Bicks: I
a. ls in willful civil contempl of this Co11nfor failing to compll
with the Order Granting the
5, 2016 and shall have

Petition to Retain Forensic Accountantthat was signed on J.T1uary
I
·1en (10) d:iyswithinwhichto \;Omplywiththe Order. 1
I
In tax attorney's foes and
h. The Courl rt:s~r.~s juri:¾ii<:tion .cosr.
ORDEl<ED,m 1hi, J,;iJA, of~--·-__ _ _ . ,1201<,.
------- ·---
App0350
ExhibitE
From:"Tieesha N. Taylor, Esq." <tieesha@elderlycarelawfi .com>
Subject: Order of Contempt
Date: August 8, 2016 at 8:21:22 PM EDT
To: darrenedlaw@aol.com I
Cc: Mohnisha <Mohnisha@elderlycarelawfirm.com> Ii
Mr. Edwards,
l
I
Please advise whether your client has provided the request~d documents to the
Forensic Accountant Elgin Polo per the court's order. If I do1nothear from you by
tomorrow at 12 noon, I will assume that your client has not trovidedthe documents.
Tieesha N. Taylor. Esq.

<Signed Order of Contempt - Probate - Hicks, Sharon.pdf> l
Elderly Care Law Firm
Website: www .Eldcl'lyCareLawFirm.com

Twitter: hnps;//twitter.com/ElderlyCar·eLaw
Faccbook: https://fa_cchpok.com/EldcrlyCareL~w
Miami-DadeCounty
14707 S. Dixie Hwy .. Suite 310
Miarni. Fl. :n 176
Phone: 005) 836-4697
Fax: (305) 836-3315
Broward County
4700 Sheri<lanSt., Suite J
Hollywood. FL 33021
Phone: (954) 985-9225
Fax: (305) 836-JJ 15
Palm Beach County

150 E. Palmetto Park Road. Suite 800
Boca Raton. FL 33432
Phone: (561) 807 -h69 \
Fax: (305) 836-3315
The infom1ation contained in this transmission rnny contain privi~eg.edand confidential

information. It is intended only for the use of the person(s) name~Iabove. ff you are not the
intcndcclrct:ipknt.) ou are hereby n<>tifiedthat any review. dissei11ination.distribution or
duplication of this communication is s~rictlyprohibited. If y_()u!Hf'not tl~e.imendeJ recipient,
pleast~rontact the sender by reply email and destroy all copies o~ the ongmal message.
App0351
I
I Exhibit F
IN
l 7T.ti
I
THE CIRCUIT
~ICIAL
COURT OP TIIE
CIRCUIT IN AND
FOR BROJARDCOUNTY, FLORIDA
I
I
PROBATEDIVISION
FlLE No~Rc_GO -7--S~tt?i;
DIVISI01
filed fn Open Court,
HOWARD
C. FORMAN,
_ ...
C K
I ON--~- 2 .....-
~------- 1 l
ORDER I
ftwo1w~M.ok]G\ILCOO±:cma¼::
+(d11ol
.Sa,n
C,&ca[
TlaS
Serwt
Petiti~pa,<Respondent ~]~L
CAUSE having come on to be heard
•s ~km(}l
Q{Jd MOtee filx2.tSinCili.lt'lC
6h..,.,;lC11,J<
fn
Motion/Petition ______ ·-~ : _________ _
Copies furnishe~:
NO·,;• ; 2016
A Tnm Copy
App0352
fto1n. Tl-ha N. Taylor, Esq~ 1r,~:.,-,r,.::~~·
...;:51H'~li":tr,~;~~,.---.~•~::~
Subiect: Fwd: In Re:Guardianship of Carrie Mae Hicks
~-r.-
1tl Exhibit "G"
Oate: January 17, 2017 at 3:54 PM
To: Jessica Cutrone je.:1>!r,:,c,::,·.,•dMir<1feia,\frn• 1:,:1m
Begin forwardedmessage:
From: PQ~,:,~n.c'd!-.l:!llu.~.!!~L<:1-':,1.
Subject: Re: In Re: Guardianship of Carrie Mae Hicks
Date: January 11, 2017 at 11:59:17 AM EST
To: ~i~f:?.bell'~~i.~l.HiH,il!.i,E<i1!J
!!!Ji.&fi.:!.l
Cc: r!1i.r.Jt<~~l;ii!f1.U,.r.!l:..t.r ~t1)t: ; ,'i..::,-.;:
i.;J..~'.'iii'.:!.~~~:qs ti
Goodmornin,g
Tieesha,
Ai youknow.a MotlonforRehearing/Motion wasfiled reg8Jdin.Q.Yle

to Am_§fill .~P~r 2. 2016Order. I havenotbeenserved ~J'li.li!!9..QY.
CourtonthisMotiQo..l.YiJ!Luot
t!'J!! take ~Q!L9_Qlhi& Orderuntil theCourtseiyg1.~ wl!h..!u.irt111Q.Qfl filedmotion,
.tt!~limfilY.
thatthere willnotbe-'!..®E.!§i9!LJiljlJ!fi.J2'.ll
Jt.i.f!.fil.!Lm.Hll ..Y.2i!Llw.~, 2017.
~-
($/DARRENK EDWARDS,ESQ.
101 NortheastThird Avenue.Suite 1500
FortLauderdale.Flonda33301
TelephoneNumber:(954) 495-4690
Fax Number:(954) 727-5207
EmailAddress:Q>1.illllif.Q!-.s1.,J!@,W!,!;;Q!r.
Web Address:hJ1p;t,C~\'.)i'.Jh'IJ.~~~•%,Wfl'~~.,.;·1
li<!<~,h.iN. ·1~"1111.ht 1
( ·an~Lm·hrn1
i",l.d~~rt~·
\\.di-;,w;.."'I\'\\ .H,t.:.riy<,:a.·f. ;111Hrm.,·o:i,

failli:r.J.illfb;!i11 jttl:f~<!i_ll:'.J;hlc:i]\~ .u!1:ii.!.':
! an·hn. 1k: httpi-.••;i;1~·t:j_~
1, ,t.. ,·, ;)'Fl ·1,\-r!~L:!.:1:L;!.
,\li:11.ni-l
J,1dt•( :,l\1~11,
14707S. D1xj,·H~,~. S1;i1,·.,!tl
Mi,Jn.1l-fl.
~.-\.L71
i'lioor: ct(i'.'J Xi6-4t\ 1."i
!-.tx: tl[lll K36-.J) ! )
..':n.i!n~.}-
! :rD_,\...ilclJ
::i.?!.!ll
SiJ~•,id,tn:;1,. '-"' JL!
1 wu,wond ._H33(!~ I
,,, , ....... ,t1.;; ,, no.: ,:'1-~
App0353
•. H~•t!\•,:..•.~_1'1J .• ~f?..' ~~.::~·'
i ·;, '....J .!.1l~)~'L :~;Ll
l'.tlrn r➔.:,tch ( 'qJllli\'

l "11'1
I . P:1!mi.:t1<> !':-1rl..
)\;,:~,!.-..;11i\•'
~l.ffl
H1;q.1..itllli.1J.•Jl. .H-i.~
!'!J~'l!i•:.!i(.ll I i;!}7_(~Y.:.
,Lll.D J!'li.t..S.J!l:J:Ui
·,J!t' tuD.!.rll~ll.!Jt~{!lljL•,f!~·, t!JLtl1i,1:·~1·-J!l;_,i..~~

'!: ..1 ..,:• •
_w\ ~~....;~:<111) tr!,\ 'i.!:!!f(f 11.UtL}~PJt,\r~!_l!Ji J'iH!n•i:?J!1:1;.1.J.l...1!,i;!.!.:Jh~td_
··,t._f,JwiJw.t!lo.:to~.liu: ,'-<;L~;1u~; 11.,~H.:;~I . •', : . h..• ·."! • •• re fit•l d1"'l!lt\,F•i1.,l.)·, 1j/~\.l-L.\ l~U ,1!'~ .U.-.ud)~. t}(•tihr,l_:j~.t1:1a~
r,.'; i.·~,
.ffi~,1.•1t1illi!:i.•.1.5lhJr::ltLl,.:01, pi· d;·,.!J\»ilL~!,..;· '~•~£\•ll\,iHuii1--,,tit.1rl t, ,11,'l~lft..li·..•;;;i'i~ H ~',»' .i•\Llh'Li!J.L
·,!~\•,;,Jr,!
J'.(~:i,~it;141.
.r+·:;•r:.L2_.._\•tU_~:' ;!•~'..~::•1ih:r:.~ ~,;·h ,·,_;>_l,i rn~L,i~t!.!!\.f'r::'(: ~·1,r -~,;fll~r ..~t:.i:.1,!~i D.l\j~Ji.!~.
WarmestRegards,
Tieesha N. Taylor,Esq.
FJderly('..areLaw Firm
Website: "l \ II .l.::u!uh ( ';,r, I • ,;i : :.1,,lJ.,!,'~~r,.:.

I:1,l,·r!,•;t;·d ,!1.
'hvitter: litr.p~;.11,1.iJt,r,,·:·,iw
Faccbook: tw1~l.D!,:~b~.:i:!'J.c~:.thlcrh.i \,rrl.:!!-:
Miami-Dade County
14707 S. Dixie Hwy .. Suice310
Miami, fL 33176
Phone; (305) 836-4697
Fa>l: (305) 836-3315
BrowardCounty
Hollywood, A~ 33021
Phone: (954) 985-922.5
Fax: (305) 836-3315
Palm Beach County

150 E. Palmetto ParleRood,Suite 800
BocaRaron.fL 33432
Phone: (561) 807-6691
Fax: (305) 836-3315
The infonnation containedin this transmissionmay contain privil~gcdand confidentialinformation. It is intended only for the use
of the pcn,on(s)named above. If you arc not the intended recipient,you are hereby notifiedthat any review,dissemination.
distribution or duplicationof this communicationis slricLlyprohibited. If you arc not the intendll<I
recipient,please contact the
sender by reply email and destroy all C(>pies
of the original message.
App0354
,:,r. ~
From: JIii Ginsberg ;1:•;,'-Jr,;ik, 1,:.1·:.,1•;,m'" Exhibit "H"
Suoject: RE: In Re: Guardianshipof Carrie Mae Hicks
DatE>.January 11, 2017 at 10:57 AM
to· TieeshaN. Taylor,Esq. ,...:,,w,.,.;·<'i,:,•,!F, <,; ,~:•.• ,,."t•,:,11.
Cc: Mohnisha Jit ~...
1~1;·::li::.t
:,,f r:1\1~,,tvc, !rl~l"'·''!·, .. ct:;-:·
1 .• Jessica Cutrone !i~s;t ;c,~1!e:~;
.. ·.!i~,.~..i\1.~~r1;~v~\·l11!~..;ti:H
Thank you very much for the heads up.
Regards,Jill
II G~NS6~~.9..A!~YLMAN
Jill R. Ginsberg
BOARD CERTIFIEDELDERLAWATTORNEY
401 E. Las Olas Blvd
Suite 1400
Fort Lauderdale, FL 33~01
954-332-2310(Direct Dial)
B{x:aOffiCL,by Appointment
2255 Glades Rd #324a
Boca Raton, FL 334:n
Wills, Trusts, Estates, Probate, Guardianship and Tax Law

"''ww.GinsbcrgShulman.com
Confidentiality Notice: This communication is confidential in nature and is intended onty for those to whom
it is addressed. Both the Attorney/Client and Attorney Worl<product Privileges apply and any unauthorized
disclosure of the contents of this communication is prohibited by taw. If you receive this communication in
error please notify the sender by return e-mail or telephone and delete the message from your computer.
***
From: Tieesha N. Taylor,Esq.[mailto:tieesha@elderlycarelawfirm.com]

Sent: Wednesday,January 11, 2017 10:53 AM
To: Jill Ginsberg<jill@ginsbergshulman.com>
Cc: MohnishaJit <Mohnisha@elderlycarelawfirm.com>; Jessica Cutrone
<jessicac@elder1ycarelawfirm.com>
Subject: In Re: Guardianshipof Carrie Mae Hicks
Good morning Jill.
On November 2, 2016, the Comt found your client ReginaldHicks and Darren Edwards in
contempt and imposed sanctions in the amount of$5,700. Per the Court's order, they had 60 days
to comply with said order.
App0355
It is now January 11, 2017 and neither Reginald Hicks nor Darren Edwards have paid the imposed
sanctions.
As a courtesy. I am attaching a copy of the Petition for Enforcement of Civil Contempt that will
be filed on Monday.January 16, 2017. if your client does not pay the sanctions.
Thanksfor your assistancein this matter.
Wannest Regards,
Tieesha N. Taylor, F..sq.

Elderly Care Law Finn
Website:ww1\·.EldcrlyC11ccl m1hrm com

Twiuer: h1tps;//rwjtJcr.c1.1mtE!ilcrly<:;11·d
.aw
Facebook: b!m~://facehook.com/FJderlyC;m:l .iw
Miami-DadeCounty
14707S. Dixie Hwy., Suite 3IO
Miami, R. 33176
Phone: (305) 836-4697
Fax: (305) 836-3315
ArowardCounty
Hollywood,FL 33021
Phone: (954) 985-9225
rax: (305) 836-3315
Palm Beach County

150 E. Palmetto Park Road, Suite 800
Boca Raton, FI..33432
Phone: (561) 807-6691
rax: (305J 836-3315
The infonnation contained in this transmissionmay contain privileged and confidentialinfonnation. It is intended only forthe use
of the person(s) named above. rf you are not the intended recipient, you are hereby notified that any re\·iew,dissemination,
distributionor duplication of this communicationis strictly prohibited. If you arc not the intended recipient, pleallecontact the
sender by reply email and destroy all copies of the original message.
App0356
0 •• FILED: BROW ARD COUNTY, FL Brenda D. Forman, CLERK 4/3/2017 2:44:20 PM. 0 ••

FLORIDA
PROBATE DMSION .•
IN RE: GUARDIANSIDP OF .or:
File No. 07-5967

CARRIE MAE mcKS,
Judge: 62.J
Ward
gS::o -0
:=:_.,..., :s
ORDER DIRECTING TROPICAL FINANCIAL CREDIT UNION
~nn
-<00
.....,::i,o
c:'°
..
&:-
#'
TO FURNISH ACCOUNT INFORMATION I')
·C-~
TiilS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for Enforcement
of Civil Contempt against Guardian, Reginald Hicks and Attorney Darren Edwards,it is:
ADJUDGED:
1. Jill Ginsburg, Esq., counseJ for guardian Reginald Hicks, may request any and all
information and records from Tropical Financial Credit Union and from any other banking institution
in which Carrie Mae Hicks had a bank account. The requested information and documents shall be
provided in a timely manner.
2. Tiecsha N. Taylor, &q., counsel for personal representative Sharon Hicks, may request
and receive any and all information and records from Tropical Financial Credit Union and from any
other banking institution in which Carrie Mae Hicks had a bank account. The requested information
and documents shall be provided in a timely manner .
FURTHER ADJUDGED:
Upon obtaining the infonnation and records pursuant to Paragraph 1 of this Order , Jj]J
Ginsburg, Esq., shall furnish said records to forensic ac ount Elgin Polo .
DONEand ORDEREDthis ~ay of.,...._.&=...

.......--.,m-~ 1
App0357
**** FILED: BROWARD COUNTY, FL BrendaD. Forman. CLERK 4/3/2017 2:44:20 PM.****
,..
FLORIDA
PROBATE DMSION
File No. 07-5967

CARRIE MAE WCKS,
Judge:62J
Ward
• c::::0
"'Tl:;oO
.-r __.
ORDERGRANTINGPETITIONFOR
ENFORCEMENT
OF CIVILCONTEMPT
TIIlS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for
Enforcement of Civil Contempt against Guardian, Reginald Hicks and Attorney Darren Edwards
for failure to timely pay imposed sanctions and Reginald Hicks' failure to provide the Forensic
Accountant Elgin Polo ("Forensic Accountant") access to all documents necessary to complete
the guardianship audit. The Court having considered the petition, reviewed the Court file, and
being otherwise fully advised in the premises, finds as follows:
1. On January 5, 2016, the Court entered an Order granting Petitioner's Petition to Retain a
guardianship inventory and all accountings.
2. By Order entered on January 5, 2016, the Court further directed Reginald Hicks to pay for
any and all services rendered by the Forensic Accountant.
3. On June 29, 2016, this Court entered an Order of Contempt, specifically finding that
Reginald Hicks failed to comply with the January 5, 2016 Order by refusing to provide the
Forensic Accountant access to all documents necessary to complete the forensic audit.
4. On November 2, 2016, the Court found Reginald Hicks and Darren Edwards in contempt
of court for failing to comply with the June 29, 2016 Order that required Reginald Hicks to
provide all requested documents to the Forensic Account to complete the forensic audit.
App0358
-·
r
Reginald Hicks and Darren Edwards were further ordered to pay sanctions in the amount of
$5,700 within 60 days of said order.
5. Both Reginald Hicks and Danen Edwards failed to pay the $5,700 sanction within 60 days
of the Order. However, Reginald Hicks paid $2,850 toward the sanctions on or about Febmmy 8,
2017.
6. Darren Edwards has failed or refused to pay the remaining $2,850 as required by the
November 2, 2016 court order.
It is therefore ORDEREDAND ADJUDGEDthat:
A. Petitioner's Petition for Enforcement of Civil Contempt is hereby Granted.
B. Reginald Hicks shall provide the forensic accountant Elgin Polo with any and all
requested guardianship records in order to complete his forensic audit, within 10 days of
this order.
C. Reginald Hicks shall bring the 2013, 2014, 2015 and 2016 guardianship accountings into
compliance within 30 days of this order.
D. Darren Edwards shall pay $2,850 to the Law Offices ofTieesha N. Taylor, P.A. within IO
days of this order.
DONE and ORDERED this ~y of~ ,2017.
App0359
Filing# 55866997 E-Filed 05/02/2017 03 :02:51 PM

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE mcKS,
Judge:62J
Ward
SECOND PETITION FOR ENFORCEMENT OF CIVIL CONTEMPT
Court, and § 38.22, Fla. Stat. (2008), and as grounds therefor states:
Hicks ("Ward").
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 5/2/2017 3:02:51 PM****
App0360
Accountant'') sent a letter to Reginald Hick's attorney, Darren K. Edwards, requesting access to
Forensic Accountant (See attached Exhibit "C").
that sanctions would be imposed if Reginald Hicks failed to provide the infonnation needed by
the Forensic Accountant within IO days.
Accountant access to documentation necessary for the audit ordered. (See attached Exhibit
"D").
she attached the order signed on June 29, 2016. (See attached Exhibit "E"). Said order gave
Accountant.
14. Again due to noncompliance with this Court ' s orders, Petitioner filed her Second
2016.
App0361
16. As a professional courtesy, on January 11, 2017, the undersigned emailed Darren K.
Edwards this Petition in an attempt to settle this matter without further Court involvement. (See
attached Exhibit "G").
17. As a professional courtesy, on January 11, 2017, the undersigned en:iailed Jill Ginsberg,
counsel for Reginald Hicks, this Petition in an attempt to settle this matter without :further Court
involvement. (See attached Exhibit "H").
18. On February 28 1\ 2017 a hearing was held on Petitioner's Petition for Enforcement of
Civil Contempt.
19. On March 22, 2017, the Court entered and order granting Petitioner's Petition for
Enforcement of Civil Contempt and ordered Reginald Hicks to provide the forensic account
Elgin Polo with all requested guardianship records in order to complete the forensic audit, within
IO days of said order and to bring the 2013, 2014, 2015 and 2016 guardianship accountings into
compliance within 30 days of said order. (See attached Exhibit "I")
20. Reginald Hicks has continued to violate the court order by failing to provide the forensic
accountant Elgin Polo with all requested guardianship records and he has failed to bring the
guardianship accountings into compliance within the time periods set by the Court.
20. The March 22, 2017 Order also ordered Darren Edwards to pay the $2,850 sanctions to
the Law Offices ofTieesha N. Taylor, P.A. within 10 days of the Order.
21. Darren Edwards has continued to violate the court order by faiJing to pay the $2,850 in
sanctions within IO days of the order.
22. In fact, Petitioner's counsel provided all parties with a copy of the signed order and on
April 11, 2017, Darren Edwards sent an e-mail stating, ..Please note this Order was not served on
me. I intend to use every legal remedy available to address this Order. If after all remedies are
App0362
exhausted, this Order stands, I will comply with the Order . I expect this to be a lengthy process ."
(See attachedExhibit''.f')
Bowen, 471 So.2d 1274, 1277 (Fla.1985).
WHEREFORE, Petitioner requests this Honorable Court grant her Second Petition for
Enforcement of Civil Contempt by entering an Order compelling the compliance of Reginald
Hicks and Darren Edwards with the orders of November 2, 2016 and March 22, 2017 and by:
a. Granting additional sanctions;
b. Granting attorney's fees and costs ; and
c. Entering an order for the incarceration of Reginald Hicks and Darren Edwards, with said
order including a purge provision, by requiring Reginald Hicks and Darren Edwards to pay the
costs and attorney's fees of bringing this Petition, and any other relief this Court deems proper.

Law Offices ofTieesha N. Taylor, P.A .
Suite 310
Miami , FL 33176
Telephone : (305) 836-4697
Fax: (305) 836-3315
E-Mail : tieesha@elderlycarelawfirm .con 1
this 2nd day of May, 2017.

darl"\!nedlaw@
.ao1.eom
App0363
2. Elgin F. Polo
Forensic Accountant
~polo®ksdt-cpa.com
3. Jill Ginsberg
Tieesha N. Taylor, Esq .
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha @dderlycarelawfirm.t ·om
App0364
Exhibit A
li'i TUE Cf.Rct:rr COlflff FOR BROWARD COLNT\',

1-'l,ORll>A
PROBA l"E Df\'IS(O:\
IN RE: c;trARIJUNSHrl 1 OF
CARRIE .\-tAEHICKS.
Judgt>: ,tark Speiser
Ward
ORDER GUA:'ll'ING
PF.Tl'l'ION TO RETAIN FORENSIC A( ·c )LN'fA~T
of Carrie Mae
011th..:pctili,in or Sharon llicks. the personal representati ·c of the E..~tme
Hicks !or an ordl·r granting p~tition 10 retain forensic m.:counrn

m all inltrt:s1.;d 1)t)rsunshaving
hi.:cn sern·d proper nmkr ()f th1: Cow: b,•i11~\,lly adviscJ in the premi~.
the pt·!i1icin. ::11<1
liml.;;:
l. Petition~ris th\.'dm1ghtcrand personal reprcsent~tiw of tic.' J~-;tutcof Carril! MaeHicks
pursmml llJ F.S. ~ 7B.:,0lih)12i .
2. On ,,r ahout faimar) ·i l. ·2ow:.l:foginald IJici.:;, wtts ap oimcd J:!llan.li:mllf the now
d...:1Xil:-.ltlCarri~' ~-la-~
Hids .
.1. {}n ,ir uiwut Scpkmh.;;r ! 5. ~015. 1hl· ".'\,tu~order..:.'{:

<'. Lev ·I _; ( ruard,anship Audit and
R.:,·kw nf lli\ ·crnmy :rnd ,\ccoumi,1g~.
App0365
5. < >11nr about Sl!plL:mbcr~8. 20 l 5. lh~ Court vac:Jl\.!dth~• rJcr for J.cvd 3 Guardianship
hy the hiring ol u :·lfl.'m,ie acl'Ollllli.mt.'· The order

\~cause the audit \\·ould h.: '·bclll.'r <:1.•rv~J
rurth,·i ~,a,l'S... ,he Guardian!:!hip,\udit di, i~ili:1has rm:\iousl • r..:\icv..oodo~umt·nts in the
uo:nin! ~:,,ur:-i•of ,mr a11di1proct:~ses and due to their lack of. ubstamialit~; lite n!pons were
I
6. f)c1ltii>nL 'r ,,. ill be unahlc lo ~llil.'i~·ntl}and accumtcly :1<lmjni Mae
...!.:r thl.'F~taic of Can·i._,.
I
l li.-k~.if :i:,• ;·,-.:rnu:11ing dtS\:l'l.'JMri.:ics
at'<: not ll.!'iO)\.'cd. I
l. The Petition for a Forensic ,\ccoumant mutual!) rhm,,,l

hy both partie s tti audit the
!
p1rn1dia,:::;hipinn:nlury and all ,h:ei>u:,ting::; h, GRANTf.-1)1.mdlhc for~nsic :icc,)untant
,h,11 ,uhu, it n "'J"".,,.soid JiJ,lin~, " ;,hin ,/; t)__daysj•f,hiso,dc,·:,mO

2. OrJers R,:~im,ld I licks. gu.mli:m lo pa) for nil !>tn·i1Js rl.!11J~r;:db) the 1-'orensic
I
IX >"-!I
·.. :\'.\"DORDER!')) thi:- day of ~OJti.
1o.1,' !I'- -.._ ~,,.,.!
.:..
>··.:,-1:......,., ,. ,!t ,·
l".irn1i1 Judge
- !
I·'•A;.~
,, ..":l•. ...,'Jl.~ - -
(.1,/, ,
t\"i"r,;f-:'Cc.,py
App0366
l
Ii
Exhibit 8
K SID
AND COMPAN
Fobrua,y 23, 2016
DARRENK. .HDW ARDSP.A.

101 NortheastThird Avenue,Suite 1500
Fort Lauderdale,floridu 3330I
RB:Tie gaardkuuhlp of Carrie /licks

DearMr. Edwards,fisq.
This letter is being writt~nto confirm 1111dspt:cilythe tcnm1of our engagement 1t11 ti, clatily the natureand c..-xtent
of the
ForensicAccountingServicci;(''Servit.-esj we will providewith regard to the abov referencedcase.
I have received andreviewedlhc file of the Guardian.cihip

of Carrie Mae Hicks on February11, 2016. The reviewof the
file reflectstlte following:
• On or about January 31, 2008, ReginalI licks was appointedthe guardian ; er Ca1ril)Ma~Hicks.
• An invc11to1yof assetswns tiled as of Janua,·yJI, 2008 ro::tlecting
the foll. ing 11s~eb:
o Real Estate:
• 5700 NW 11 Street, Lauderhill,l'lorida
• Tropical11inancialMortgagesecured by 5700 NW 11 Street
• 736 NW 17 Slrecl,Lauderhill,r!orida
o Cash in 13ank&:
• Tropical Financial# ...7907
• 50% of an 1tccountheld at BankUnited#...4262
• Bankof Americaff.•.5441
• Bankof America# ...8341
• WashingtonMt.tual:l...8336
o Annuity
• AIG contract#...3274
o StockCertificates:
• AT&T
• Lucent
• Bellsouth
• Comcast
o Pc..'fSonalPropeaty:
• 1-'urniture
• Clothin~
• Jewelry
• HouseholdAppliance~
• Analysisof Incmnc reflects that thc:rearc three materialsources of rc,.: rring incomefor the guardianship:
o Socild Sccurily monthly income
o Rca11lil Income from 736 NW l 7 Street
oflntereflt IncomefromAnnuity
o Withl.Jl'aw11ls
9300 S. DADELAND SUITR600, MIAMI,1 ,ORIDA33156

DOUJ.RVARD,
TFJ.EPHONR(305) 670-3370 FAX (305) 670-3390 ~/JKSDT.CPA.COM
I
App0367
I
i
I
February 2J, 2016
i
I
Pag112o/2
I
I
• in summutyform were providedlo the c°t'rt
Reportingof onnunlcxpensc.c;
• Accountingfor thoGnardianshiphas boon filedthroughJune 30, 2014 •
SERVICES
I
The court has found \hat due to the continuousnon-complianceand the i;dnrdian'sacknowlcdgmoutthat certain
assets were dist1·ibutedto him personally that there may have been mism1nagemontand the need for a forensic
accounting. The cou11has Ol'dcrcdthat
A rcqncst was madefor a Level J Audit. This type of audit consistsof Cf rk'1,1InspectorGeneral/InternalAudit
staff perform a comprehensiveexamination aud attemptedvcrific11tion o nil significant items pertinent lo the
guardianshipreport. A detail"-dreviewof accountsand attendanttransactio s is common,which may include third
party confirmation,.;
as nece:.sary.
I will:l~d 11.::~oos
In ordorfol' mo to completethis typ~of cng1:&tmcnt. t., t>jf-..,lh;wingJ>roliminary
documentation:
Preliminaryrequesteddocumen1ntion: I
• The reportsI 1~viewedincluded in the court file, w/;fohcopici.l,a\ b.:en pre,·~ouslyrequested
• All bank statements1,11dkupportingd<>cu,r~nti; .. i: t\lclcsand deposit slips if applicablefor
olich as i:.ance;il~
tho acco101t1,
llc;tedabove fl'ropicnl Financial,DankUnited,Dank f America, WashingtonMutual, etc.)
from inceptionof the guardianshipthroughpresl.lnt.
Absenllhcse items,I am unable to p1oocedwith the forensicengagement. 'he deadlinefor this was 60 daysafter
the entryof the order appointinga forensicaccountant.
KABA'l"
SCHER'f7Jo:R
l>El.A TIJIUU:
TARABOULOS&CO..U.C
9300 S. DadelandBlvd, Snile600
Md~ -5~
-·~-- ----"·_-_-·_-
·__
F,· ·7igin F. Polo,CPA
Date:
C<::Ticesh.tTaylor, Esq.
App0368
!
I Exhibit C
'
i-lU.1~ Mahnlllla Jft tm~r:r~i~hf~
tu,:1eet: Leiter from
Mr. Polo- G/0
:) i:::t1,._t?.li)'i.Jtlt:frt\\.'fol'h
Date: f'ecnia,y 26, 2016at 5:09 PM

Came
Mae Hicks
•:rnt~
I ,..
. _;:.:
t
I
'!'o: i.hHencdLaw~iwi.rnm
I
l
Good afternoon Mr. P.dwards.
Please see attachedfor a letter from Mr. PoJo. I wanted to se you a courtesy copy in case you
Sincerely. I
MolmishaJit 1
ExecutiveLegal Assistant/OfficeManager
ElderlyCare Law Firm of
Tieesha N. Taylor, PA.
Website: www,Eldeclycarelawfi
rm.com
Twitter:hnps;//twitter.com/EldeclYC1u:eut'Y.
Miami•Dade:
14707 S. Dixie Hwy.• Suite 310
Miami, FL 33176
Phone: 305.836.4697
Fax: 305.836.3315
I
Broward: I
I
4700 Sheridan St., Suite J I
Hollywood, FL33021 I
Phone:954.985.9225
I
Tht•information cont.ainedin this tnmsmi.smonmay contain privilegedabd confidential infom1t1tion.It is
intended onJyfor the use of the person(s) named above.If you are not~ intended recipient, you are hereby
notifiedthat any review,dissemination, distributionor duplicationof th'6L'Olnmunicationis strictly
prohibited. If you are not the intended recipient, please contact the sendbr by reply email and destroy all
copiesof the original message. I
App0369
I
" .. 111"" n•ow ,.,, nw

qy r, """'" c '""""· cu:1,
,...,,;;"'
"'u ·'" "' ~xhibit 0
IN THl•:ClRClll'f COllUT FOR tlROWARDCOUNTV,

ft'LORID.A
JN RF.:Gl 1ARl)l:\NSHIP OF
PROBATl:DIVISION
\.'II
'l'•
..,.
..:•
::}
,·.
..
:"' ·
--
~
er
c_.
~
-0
?')
I 0
t:f\ CI)
file No. PRC 07-5967 i11 -g
?-
:-,t
t'ARRU: MAfo:HI(.'KS, .... :s: rr'l
Judge: Mark Spcis~r ll
!I
..
"'cs,.
Ward f~
ORDER 0~ CONTF.MPT j
I
J llis Cause ll:1v1ogcoming hcfoi-cthe Court on a Motion "'i.,rCo11ternptau<lSanetions,
:tnd the Court ~in;.: fut!} advised hcrdn. finds as follows:
I. An oroer wa.c,entered on January 5. 2016. grruuillS?the Petition lo Retain Forensic
Accountant bas~ upon Guardian. k~g111aidHicks' numc.:rousno11-complia111

and delinquent
I
guardianshii, accountings.
'1. rtwOrd•:rrcquir.:d thi: fvrcn.:-i~A~t,;ou111an1

to subn1it 11mp ,rt of fin~tingswithin 60 days
of said onkr, nn<lrl!quiretl Guardian, Rl':ginald flich tt• pay fo: all '>~r\'ke~ rendered by the
to prdiminuryd )Ct.mcntatior,
3. The Fort~ll~kAccountdntreq,1estcda~c:~ss fromGuardian,
lfrginai,!Hicks,t.'lilr::4~1cstedpa}mcnt of his invoicefor servicesr nderedon l·ebruaryJ l, 2016

1
and February 12, 20lt>.
4. Gnardiun, Regin11ltfHid.~ ha.-:willfully failed tu compi; · •ith th.: ClJurt':sorde, by not
pr,widbg F0rcni:it· Accountantaccess h.>prtliminary Jo,:.imcnr1ti1,nand failing to pay the
Fon:1:si,;;.-\ct·,.~u:tmu's im'<11cc.
App0370
<>RDEl<ED AND i\DJt lDGED thm Guardian, Reginald Hie.ks: j
a. Is in willful civil contempt of lhis C01u1for failing to compI 1 \vhh the OrderGrantingthe
Petition to Retain ForensicAccountant that was signed on J➔luary 5, 2016 and shall have
I
·1en ('JO)d::iyswithin whichto complywiththt.:Order. I
I
b. The Co,.1r1
rcscrn·s jurh;Jiuion 10 tax auomey's foes and co4s.
ORDEREDon this J,,-(_f

Ja; of~--__ __ • ,12016
App0371
ExhibitE
From: "Tieesha N. Taylor, Esq." <lieesha@elderlycarelawfi .com>

Date: August 8, 2016 at 8:21 :22 PM EDT I
Cc: Mohnisha <Mohnisha@elderlycarelawfirm.com> I
Mr. Edwards, I
I
Forensic Accountant Elgin Polo per the court's order. If I do1not hear from you by
tomorrowat 12 noon, I will assumethat your client has not trovided
the documents.
Tieesha N. Taylor. Esq.

<Signed Order of Contempt · Probate - Hicks, Sharon.pdf> !
Website: www ..EldcrlyCareLawFirm.com

Twitter: https_://hyitter.com/ElderlyCareLaw
Faccbook: "t_tps:_//facebook.com/Eldcrly_Cafel..uw
Miami-Dade County
14707 S. Dixie Hwy .. Suitc 3l0
Miami. FL .B 176
Phone: (J05) 836-46<)7
Fax: (305) 8J6-3J 15
Broward County
Hollywood, FL }j02 I
Phone:(954) 985 9225
Fax: (]05) 8j6 .J3 J:;
Palm Beach County

150 E. Palmetto Pnrk Road, Suite ~00
I
Phone:(561) 807 C>69
Fa:-::(305) 836-3315
I I
I
The information contained in this transmission may cont.tin privite~l!d anti confidential
information. It is intended only for the use of the person(s) namell above. If you are not the
intended rccioicnt.
r
vou are herclw
• •
notified that any review. disse Inination, distribution or
duplication of this co111munkationis strictly prohihited. lf you a~ not the imende<lrecipient,
please t·ontact th~ sender by reply email and destroy all copies <>~theoriginal message.
App0372
'
j Exhibit F
IN TH.I! CIRCUIT
11TH ~ICIAL
ICOURT OP THE
CIRCUIT IN AND
FOR BRO¥ARD COUNTY, FLORIDA
I
PROBATEDIVISION
FILE NO Rzc o -r-S°tlPYl
D!VISIO
f ited In Open Court,
HOWARDC. FORMAN,
K
___ I
ORDER I
hrn,l'.hns
i'1ok :fiiYL
ccn-k~ Oi,cnf
TB:IS CAUSE having con~ on to be heard fn
Petition~Respondent 's SetC(l/1t!lb~ti'] fJiL ecntcm(Jt.)
~1 l 011cl MOhca fuv.?.-1
Cuu,J ~ VJCdii:4£
Motion/Petition_____ ___ :
. T----
and the Court having heard argument of counser, and being otherwise
duly advised in the pren".ises, J.t is hexeupt,1f
ORDBRBDAND ADJODGBD that sa:i.d Motion/Peltitic11 be and the same
is hereby 6oAY'.1±f'cf.MV, ()Col'a4/j! E:dvt>aaAS
011d
M ..
f'OJ,1 · .
ail a l:bc&._~-~a ill.liJ,-lf}
r
__
_1])_{~~.1~~L1J4-~l:
CJXl~IJF
.Z?J 2tJI~
Cf)Jc+:
acC'MtZ-_CJCJ._fJ
a,lJ..L-!:..f'l~~--b:i.~~~
1 ✓•••
IVLSMC.&Ct'.1S.~ Jo;;ff~~~.;,
$ 9 fJCJl.J
DOBB mm ORDEJUm in Chambe:;;s at F'o:ct.! ~uda1:dale, Broward
county, Florida,
.
th:,.s __z:::::..:
,,;.)
day o ..
f' /;/0'"'-'~;f::!r'~v.;
.. t-----,~-(:<Z~
·-t·-:...
_,$ _____
r;/ ~.,,/I .
.;//,;~ ,{Y.#,ij'j-r!
,-;vi.:-· 1//.l;fl,..,-,.-
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·.• ! fl~ :,,.c;.·~t------··--
ci"ffafi'r~--°fil',:!~-
I.
.< •
copies furnishe~: I :·k 11► ;,,, J;,1,·•,~er

'• ·: !·,,iit -~-.,)t:ti ,;udg~
I
I
l
I. A True Copy
I
I
I
I
App0373
f,01n. Tleesha N. Taylor,Esq. ,,,,;,..,11;
0:s,~;:1i, vr.:11,,,,.·.•.•,~1:::,
~;cni Exhibit "G"
$ut,1ect: Fwd: In Re:Guardianshipof Ganie MaeHicks
O.ite: January 17, 2017 at 3:54 PM
1 ,w c.,)m
To: Jessica Cutrone je:,s:::::ic•f~•rJ,,:i}:-Me!a,\
Begin forwardedmessage:
From: Pil'.(e"'r.otrt'!'.iii1i!vl.cii•.,1.
Subject: Re: In Re; Guardianship of Carrie Mae Hicks
To: -:.
;e,~~1·1atJ:ioi::J~•rh:<1:i1•
~!.>O•Nf
111n..~:.i·;a:
Cc: rlllr.1~~~.ru.t~f!,ll"
i.m!t;S't.U.H~~ ~!) ;~~:;.·.;•.:.!~
.f::~tS- :~
GoodmorningTieesha,
~s youknow,
aMotionfor Re!learing/Mot1cn
toAt~ was IHedregfil2ilt.9Jlj~~rutr..l..1Q.16.~ I haveoQ1been se,ved.a .rl!.lin9.12Y.
t~~n thisMotioll..lYJi!!J..lnl
take l?fil'..!!Clioll_Q_flJ!li~er until theCourtser~@~.•llil YY!!h..um1@s,.n
!!:l§...~Y. ..filru!..mQli.Qn.
lt..ifi.mJL~.iY
that therewillnot be .s!.M!?J§i9ll.lllil~.!!Y.Y.21!.L4fil~ry_1§.,WL
J.!:!.<Ul!s.§.,
/!>!DARRENK. EDWARDS. ESQ.
101NortheastThird Avenue.Suite1500
fort Lauderda le. Florida3330 I
TelephoneNumber.(954\ 495-4690
Fax Number: (954) 727-5207
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FilderlyCare Law Finn
Website;•,,,·,,tJ:l!.kthC:,1,, ..11:hm,-.,n,
Twiner: ht1:p,::!j1\jH.:r.-·:·,;,1,D1:,•i~\
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Miami-Dade County
Miami, FL33176
Phone: (305) 8364697
Fa~: (305) 836-3315
Broward County
Hollywood, FL3302I
Phone: (954) 985-9225
Fax: (305) 836-3315
P-d!mBeach County
150 E. Palmetto ParkRoad, Suite 800
l:JocaRaton. r""L33432
Phone.::(561} 807-6691
Fax: (305)836-3315
The information contained in Lhistransmission may contain privilegedand confidential information. It is intended only for the use
of the pcrson(s) named above. If Yl)U are not the intended recipient, you are hereby notifiedthat any review.dissemination.
distribution or duplication of this communicationis strictly prohibited. If you arc not the intended recipient, please contact the
senderhy reply email and destroy all copies of the original message.
App0375
From· JUI Ginsberg ,,:1:/•:,•L;il.:r;,,n,,1:.;;,(,:·.r. tf Exhl.b1't"H"
Suojcc!: RE: In Re: Guardianshipof CarrieMae Hicks
Oat£;, January 11, 2017 at 10:57 AM
lo· TieeshaN. Taylor,Esq. r,..:t-:~",cl·::.:
"1 1,'!i•1'~\.:-:i,~i,.t·,!.~•·11
,;,_,·.-.
,;,a,;,r1\c,,,.,-l,1,<c1
Cc. MohnishaJit M1:1:::1t,-t:M: •,, .nv., Jessica Cutrone i:,s,.,,•;;c:c·
,;,.1,:'i\,::s,,•<;\'.,,1-im~..;,~:n
Regards,Jill
rll G~SB~~9,~!~,!JLM}\N
Jill R. Gins berg
BOARD CERTIFIED ELDER LAW ATTORNEY
401 E. Lac:;Olas Blvd
Suite 1400
Fort LauJerdaJe, FL 33~01
954-332-2310 (Direct Dial)
Boca Office by Appointment

2255 Glades Rd #324c1
Boca Raton, FL 334'.'\1
\,Vills,Trusts, Estate:,, Probate, Guardianship and Tax Lav\'

,,·ww.Ginsbcq.,rSl:lUlman.com
Confidentiality Notice: This communicationis confidential in nature and is intended only for those to whom
it is addressed. Both the Attorney/Clientc:1nd
Attorney Work product Privileges apply and any unauthorized
disclosure of the contents of this communicationis prohibited by law. If you receive this communicationin
***
From:lieesha N. Taylor,Esq.[mailto:tieesha@elderlycarelawfirm.com]
Sent: Wednesday,January 11,2017 1O:53 AM
To:Jill Ginsberg <jill@ginsbergshulman.com>
Cc: Mohnisha Jit <Mohnisha@elderlycarelawfirm.com>;Jessica Cutrone
<jessicac@elderlycarelawfirm.com>
Subject: In Re: Guardianship of Carrie Mae Hicks
Good morning Jill.
On November 2, 2016, the Couit found your client Reginald Hicks and Darren Edwards in
contempt and imposed sanctions in the amount of $5,700. Per the Court's order, they had 60 days
App0376
It is now January 11, 2017 and neither ReginaldHicks nor Darren Edwardshave paid the imposed
sanctions.
As a courtesy,I am attaching a copy of the Petition for Enforcementof Civil Contemptthat will
be filed on Monday,January 16, 2017, if your client does not pay the sanctions.
'!banks for your assistance in this matter.
Wannest Regards,
Tieesha N. Taylor, Esq,

Website;W\\'\\',r]dcrjyCarcl..;,wHrm.cqm
Twitter: l111ps://hvjl]t•r.com/EjticrlyCw·d
,aw
racebook: httns://facebook,com/Elderl)Carel .aw
Miami-DadeCounty
14707 S. Dixie Hwy., Suire 310
Miami,FL 33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood, 1-'l.33021
Phone: (954) 985-9225
I-ax:(305) 836-3315
Palm Beach County

BocaRaton, FL.33432
Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in this transmission may contain privileged and confidential infonnation.11is intended only for the use
of the person(s) named above. If you are nor the intended recipient, you are hereby notified that any re,·i~w,dissemination,
distribution or duplication of this communication is strictly prohibited. If you arc not the intended recipient, please contact the
App0377
0 •• FILED: BROWARD COUNTY, FL Brenda D. Fonnan, CLERK4/3/2017 2:44:20PM.u••
Exhibit "I"

FLORIDA
PROBATE DIVISION
Fi1eNo. 07-5967
CARRIE MAE mcKS,
Judge:62J
Ward
ORDER GRANTING
PETITION
FOR
ENFORCEMENTOF CIVILCONTEMPT
THIS ACTION came before the Court on Petitioner, Sharon Hicks• Petition for
Enforcement of Civil Contempt against Guardian, Reginald Hicks and Attorney Dazren Edwards
Accountant Elgin Polo ("Forensic Accountant") access to all documentsnecessary to complete
J. On January 5, 2016, the Court entered an Order granting Petitioner's Petition to Ret.ain a
Forensic Accountant. to be mutually chosen by both parties, and ordered an audit of the
App0378
~·
'.
5. Both Reginald Hicks and Darren Edwards failed to pay the $5,700 sanction within 60 days
of the Order. However, Reginald Hicks paid $2,850 toward the sanctions on or about February 8,
2017.
It is therefore ORDERED AND ADJUDGED that:
this order.
D. Darren Edwards shall pay $2,850 to the Law Offices of Tieesha N. Taylor, P.A. within 10
days of this order.
App0379
Exhibit"J"
From: DarrenEdwardsPA darrenedlaw@ao! c<)m
Subject: Re: PRC-07-0005967
Date: Aprl111,2017at10:10AM
To: Mohnisha Jlt mohnisha@elderlycarelawfirm.com
Please notc this Order ·was not. served 011 me. I intend to use cvt •1:r legal remedy available to
address this ( )rdcr. lf a1icr all remedies arc exhausted, 111isOrder sl.ands, 1 will compl y wilh
lhc Order. I expect this to be a lengthy process.
Sent l'rom my iPad
Ou Apr 10, 2017, at. 5:36 P\I, \lolmisha .lit <111ol111isha(u

cld,,d\ 1·,m·lan limu·or11> 1'\TOte :
Cood aO.ernoo11\fr. Edwards,

Plcasn sec attached for the follo"'i11g:
1. Signed Order Granting Petition for Enfo~eme111 or Civil Contempt
<Signed Order Grantjng fa1forct~me11t of Ch,;I Contempt- Prohat<! • J licks, Slim-011.PDF>
Please 1101.et.hat t.he order was signed on March 22nd, but not riled onto the docket until I.he
~1·<.l,
which is more than 10 da_vsfrom tlw rial<)of the onlc,: Please let us k11ow wfie11wc ca11
expect Lo rccci"" payment from _your oflicc.
Thank you.
Sincerely,
Mohnisha Jit
l~xccul.iw~ Legal ,\ssislanl/Ollicc .\lanagcr
Elderly Care I.aw Firm of
Tfocsha \. Taylor, l~A.
\V0.hsi1.c:u \\\\.1-:ld,•rhC,m•I.a\\Fjrn1,co111
•
Twitter: l!.U.ps:!:1wil h•t;c-011,, Eld<·rl.,( :ard ,a,,
Miami-Dade:
1/4707S. Dixie Hwy.,Suite 310
.Miami, FL 'B176
Phmw: 305.83(.>./4(>97
Fax: 305.8.363315
Broward:
Hollvwood, l<'L'.B021
Pho;1e: 954.985.9225
Fax: (305) 836-:B15
Palm Beach:
150 E. PalmeUo Park Hoad, Sui.Le 800
Boca Ralon, FL ,!j11]2
Pho11e:(561)807-GG!J1
1,\,... f'-Ul~i Rqf-_q iu r,:
App0380
• '""""• ~-""V'"J .__...,,_,..,_,
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,.._.
The information contained in this Lra11smission may contain privileged and coufidcnLial
inrhrmal.ion. Tl is in I.ended only for Lhe use of' Ihe person(s) 11amedabove-. H'yo11arr. nol I.he
intended rccipic11t, you are hereby notified that any review, dissemination, distribution or
duplication of this communicalion is strictly prohibited. If you are not the in Iended
recipien L,please conlael the sender by reply email and destroy all copies of I he original
message.
App0381
Filing# 56640181 E-Filed 05/18/2017 04:02:20 PM
IN THE CIRCUIT COURT OF THE SEVENTEEN'IH JUDICIAL

CARRIE MAE HICKS,
Ward.
-------------------'
RESPONSEIN OPPOSITIONTO SECONDPETITIONFOR

ENFORCEMENTOF CIVIL CONTEMPT,AND MOTIONFOR SANCTIONS,
ATTORNEY'SFEESAND COSTS
COMES NOW, REGINALD HICKS, by and through undersigned counsel and files his
Response in Opposition to Sharon Hicks ("Petitioner") Second Petition for Enforcement of Civil
Contempt (hereinafter the "Second Petition for Enforcement") and Motion for Sanctions,
Attorney's Fees and Costs and, in support thereof, states as follows:
1. Undersigned counsel was retained in this cause in December 2016.
2. The Second Petition for Enforcement is self-serving and void of many facts, failing
to disclose pertinent details that occurred prior to the filing of the Second Petition for Enforcement.
3. Further, the Second Petition for Enforcement in large part addresses Mr. Darren
Edwards' (Mr. Hicks' former counsel) actions, not those of Mr. Hicks. In fact, only four (4)
paragraphs of twenty-four (24) paragraphs address Mr. Hicks, and those grossly misrepresent the
facts.
4. Elgin Polo was appointed as the forensic accountant in this cause on or about
January 5, 2016.
5. Several hearings have been held before this Court with regard to the delinquent
reports, including a hearing on February 28, 2017.
***FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 5/18/2017 4:02:19 PM***"'

App0382
Guardianshipof Carrie Mae Hicks
CaseNo. PRC15-005967
Page 2 ofS
6. Mr. Hicks, through counsel, has provided all of the financial statements and
documents in his possession pursuant to the Court's instructions to the Forensic Account, Elgin
Polo, and has been working with the Forensic Accountant, through counsel, to address all of the
accounting issues. Indeed, Petitioner is well aware that Mr. Hicks provided all of the documents
and financial records in his possession to the Forensic Accountant as evidenced by undersigned
counsel's email to Tieesha Taylor ("Ms . Taylor"), counsel for Petitioner, on March 1, 2017. See
Exhibit "A".
7. Furthermore, Petitioner is aware that the additional and missing Tropical Financial
Credit Union ("Tropical") bank statements that the Forensic Accountant requested were not in Mr.
Hicks' possession and that Tropical refused to provide them at his request due to the Ward having
been deceased as evidenced by the email communications dated March 1, 2017, March 2, 2017
and March 10, 2017 between undersigned counsel, the Forensic Accountant, and Ms. Taylor
wherein an Order djrecting Tropical to furnish the account infonnation was discussed . (The emails
dated March 1, 2017 and March 2, 2017 are attached hereto and marked Composite Exhibit ''B"
and the email dated March 10, 2017 is attached hereto and marked Exhibit "C").
8. On March 22, 2017, this Honorable Court entered the Order Directing Tropical
Financial Credit Union to Furnish Account Information. (A copy of the March 22, 2017 Order is
attached hereto, made a part hereof, and marked Exhibit "D").
9. It should also be noted that Mr. Hicks and undersigned counsel did not receive the
March 22, 2017 Order until April 10, 2017 and it was promptly provided to Tropical. (See email
from opposing counsel's office to undersigned counsel attaching the Order dated April 10, 2017
attached hereto and marked Exhibit "E").
App0383
Page3 ofS
10. As evidenced herein, there were multiple communications between Petitioner's
counsel and undersigned counsel after the January 11, 2017 email Petitioner points to her Second
Petition for Enforcement as her "professional courtesy ... attempt to settle this matter without
further Court involvement," including the payment made by Mr. Hicks in the amount of $2,850.00
on February 8, 2017 for sanctions on Petitioner's prior Petition for Enforcement of Civil Contempt
and the hearing held on February 28, 2017 thereon.
11. In fact, a mere four (4) business days prior Petitioner filing her Second Petition for
Enforcement, Petitioner's counsel and undersigned counsel communicated via email regarding the
status of the records from Tropical. (See email dated April 26, 2017 attached hereto and marked
Exhibit "F").
12. It should also be noted that immediately after filing the Second Petition for
Enforcement (filed at 3:02:51 PM per the E-Filing header on it on May 2, 2017), Mr. Taylor's
office sent an email to undersigned counsel via email at 3:08 PM which forwarded an April 26,
2017 email from Catherine OToole, who works with Mr. Elgin as the Forensic Accountants
appointed in this case, to Tieesha Taylor, Petitioner's counsel, requesting additional records in
addition to the Tropical statements previously requested (i.e., Bank of America Statements,
Washington Mutual Statements, Bank United Statements, and copies of the Annual Accountings
for the periods 6/15/14 - 1/31/15 and 2/1/15 - 1/31/16). (See the May 2, 2017 email attached
hereto, made a part hereof and marked Exhibit "G"). Undersigned counsel was not copied on the
April 26, 2017 email from the Forensic Accountants to Petitioner's counsel and Petitioner did not
forward that email to undersigned counsel prior to May 2, 2017 at 3:08 PM, just minutes after
filing her Second Petition for Enforcement. Such conduct is appalling.
App0384
Guardianshipof carrie Mae Hicks
Page4of5
13. Petitioner states that Mr. Hicks "has continued to violate the court order by failing
to provide the forensic accountant Elgin Polo with all requested guardianship records . Petitioner's
allegation is blatantly false as demonstrated herein and as will be further argued ore tenus.
14. As demonstrated above, Mr. Hicks has been cooperative, has turned over all of the
records in his possession, and has provided the Court Order to Tropical; yet, Tropical has not
turned over the financial records requested.
15. It is respectfuliy submitted that Petitioner's attempt to lump Mr. Hicks in with Mr.
Edwards' failure to comply with this Court's directions is improper, fails to disclose the facts as it
relates to Mr. Hicks, grossly misrepresents the facts, and such conduct is inherently egregious and
strikes at the integrity of the judicial system, which depends on truthful disclosure of facts.
16. It is Petitioner's actions that have required Mr. Hicks to file this response and will
require his appearance at the hearing on June 15, 2017 and the Court should award Reginald Hicks
the attorney's fees and costs incurred by him related to this matter as a sanction for Petitioner's
egregious misconduct.
WHEREFORE, for the reasons set forth above, Petitioner, REGINALD HICKS,
respectfully requests that an order be entered denying Petitioner's Second Petition for Enforcement
of Civil Contempt as it related to Mr. Hicks, impose sanctions against Petitioner, Sharon Hicks ,
including, but not limited to, attorney's fees, costs, and for such other and further relief as this
Court deems just and proper.
App0385
Page5 ofS
X Email_ Facsimile_ U.S. Mail and/or_ Hand Delivery upon: Tieesha N. Taylor, counsel
for Sharon L. Hicks, 14707 S. Dixie Highway, Suite 310, Miami, FL 33176-7953
([ieq,hacri•EldcrlyCareLawFimu.:om), on this 18th day of May, 2017 .
Tel.: (954) 332-2310
Fax: (954) 827-0440

App0386
Maribel Diaz
From: Maribel Diaz

Sent: Wednesday, March 1, 2017 12:51 PM
To: 'Tieesha N. Taylor, Esq.';Jill Ginsberg
Cc: Reggie Hicks; Mohnisha@elderlycarelawfirm.com
Subject: RE:Hicks: Information to Accountants
Thank you, Ms. Taylor. We look forward to receiving the proposed Order to review prior to submission to the Court.
Sincerely,
Maribel
From:Tieesha N. Taylor, Esq. [mailto:tieesha@elderlycarelawfirm.com]

Sent: Wednesday, March 1, 2017 12:26 PM
To: Jill Ginsberg <jill@ginsbergshulman.com>
Cc:Maribel Diaz <maribel@hflegalsolutions.com>; Reggle Hicks <rhicks23@att.net>;
Mohnisha@elderlycarelawfirm.com
5ubject: Re: Hicks: Information to Accountants
Thanks Jill.
I'm in the process of preparing the proposed order. What is the name of the financial institution that will not release
records?
Warmest Regards,

Website: www.ElderlyCareLawFirm.com
Twitter: https://twitter .com/ElderlyCareLaw
Facebook: https://facebook.com/ElderlyCarelaw
Miami-Dade County
Miami. FL33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood, FL33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County EXHIBIT

1 I ''A ,,
App0387
Boca Raton. Fl 33432
Phone: (5611807·6691
Fax: {305) 836-3315
The information contained in this transmission may contain privileged and confidential information. It is intended only
for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review,
dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of the original message.
On Mar 1, 2017, at 12:21 PM, Jill Ginsberg <jill@ginsbergshulman.com> wrote:
Dear Tieesha,
Here are the expenses and other documentation sent to the accountants. r have attached the ebill
above. I will copy you when I send over the statements.
Regards, Jill
<image00l.jpg>
Jill R. Ginsberg
Suite1400
954-332-2310 (Direct Dial)

Boca Raton, FL 33431
Wills, Tmsts, Estates, Probate, Guardianship and Tax Law

www.GinsbergShulman.com
ConfidentialityNotice: This communication is confidential in nature and is intended only for those to
whom it is addressed. Both the Attorney/Client and Attorney Work product Privileges apply and any
unauthorized disclosure of the contents of this communication is prohibited by law. If you receive this
communication in error please notify the sender by return e-mail or telephone and delete the message
from your computer.
***
<Hicks Fed Ex Documentsto Accountants2017_03_01_12_02_16.pd:f.>
App0388
Maribel Diaz
From: Tieesha N. Taylor,Esq. <tieesha@elderlycarelawfirm.com>

Sent: Thursday,March2, 2017 10:15AM
To: Jill Ginsberg
Cc: Mohnisha Jit; MaribelDiaz
Subject: Proposed Order DirectingTropicalFinancial
Attachments: Proposed Order DirectingTropicalFinancial- Probate - Hicks,Sharon.pdf
Good morning Jill,
Please find the proposed order directing Tropical Financial to furnish account information.
Thanks.
Warmest Regards,

Website:",, w.EJ.krl1-C.1rdA1•\Fi101.~'ollJ
Twitter: h11p~·//1,,i11,·r.n1111/Eld.:rl\·C11d.~rn.
Facebook: h1111\:lll ,1~~h1111J...c·o111/~;IJ.-1
l\'C:1.!!!,L:i\,_
Miami-DadeCounty
14707S. Dixie Hwy., Suite 310
Miami, FL 33176
Phone: (305) 836-4697
Fu: (305) 836-3315
Broward County
Hollywood, FL 33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The informationcontained in this transmissionmay contain privileged and confidentialinformation. It is intendedonly for the use of the person(s)
named above. If you are not the intended recipient. you are hereby notified that any review, dissemination,dis1ributionor duplicationof this
communicationis strictly prohibited. If you are not the intended recipient,please contact the sender by reply email and destroy all copies of the
original message.
EXHIBIT1
~c ne.-
CJ)('/'\
1
I __\'=f:;_'•__
App0389
Maribel Diaz
From: TieeshaN. Taylor, Esq. <tieesha@elderlycarelawfirm.com>

Sent: Wednesday,March 1, 2017 12:26 PM
To: JillGinsberg
Cc: Maribel Diaz; Reggie Hicks; Mohnisha@elderlycarelawfirm.com
Subject: Re:Hicks:Information to Accountants
ThanksJill.
I'm in the process of preparing the proposed order. What is the name of the financial institution that will not release
records?
Warmest Regards,

Twitter: https;//twitter.com/Elder!Y£areLaw
Facebook: https://facebook.com/ElderlyCa re Law
Miami-DadeCounty
Miami. FL 33176
Phone: (305) 836-4697
Fax:(305J,836-3315
Broward County
4700 Sheridan St .• Suite J
Hollywood. FL33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm BeachCounty
150 E. Palmetto Park Road.Suite 800
Boca Raton. FL33432
Phone: (561) 807-6691
Fax: (305) 836-3315
The infonnation contained in this transmission may contain privileged and confidential information. It is intended only
for the use of the person(s)named above. If you are not the intended recipient, you are hereby notified that any review,
On Mar 1, 2017, at 12:21 PM, Jill Ginsberg <jHl@ginsberg~1}_uJrmi.n.com>

wrote:
Dear Tieesha,
App0390
I haveattachedthe ebill
Hereare the expensesand other documentationsentto the accountants.
above. I will copyyouwhenJ sendoverthe statements.
Jill
Regards,
<image001.jpg>
Jill R. Ginsberg
-!01 E. Las Olas Blvd
Suite 1400
Fort Lauderdale , FL 33301
9.54-332-2310 (Direct Dial)

2255 Glade~ Rd #324a
Wills, Trusts, Estates, Probate, Guardi,mship and Tax Law

\VIA'\'I' .Gi nsbergShul m,rn ..;y1.n
Confidentiality Notice: This communication is confidential in nature and is intended only for those to
from your computer .
<Hicks Fed ExDocuments to Accountants 2017_03_01_12_02_16.pdf>
App0391
Maribel Diaz
From: Jill Ginsberg<jill@ginsbergshulman.com>

Sent: Friday,March 10,2017 5:43 PM
To: CatherineOToole;'TieeshaN. Taylor,Esq.'
Cc: Elgin Polo; 'MohnishaJit'; Maribel Diaz; ReggieHicks
Subject: RE:Bankstatements,Hicks
Catherine,
We are working on an Order to get you the missingstatements. We do not havethem and the Credit Union will not give
them to us as their legal is telling usthe "Guardianship is over as she passedaway." OnceTieeshaand I agree on the
Order, we can get the remainingStatements.
Regards,JIii
■ GJNSB~n~,9.,.S}1,YLMAN
Jill R. Ginsberg
BOARD CERTIFIEDELDERLAW AITORNh-Y
401 E. Las Olas BIvd
Suite1400
954-332-2310 (Direct Dia])


Confidentiality Notice: This communication is confidential in nature and is intendedonly for those to whom it 1s-
addressed. Both the Attorney/Clientand Attorney Work product Privileges apply and any unauthorizeddisclosure of the
contents of this communicationis prohibited by law. If you receivethis communicationin error please notify the sender by
return e-mail ortelephoneand delete the messagefrom your computer.
***
From:Catherine OToole [mailto:cotoole@ksdt-cpa.com]

sent: Friday, March 10, 20171:00 PM
To:'Tieesha N. Taylor, Esq.'<tieesha@elderlycarelawfirm.com>; Jill Ginsberg<jill@ginsbergshulman.com>
Cc:ElginPolo <epolo@ksdt-cpa.com>;'Mohnisha Jit' <mohnfsha@elderlycarelawfirm.com>
Subject:Bankstatements, Hicks
EXHIBIT
Hi Tieesha & Jill,
I 1• C"
App0392
In order to perform our analysiswe need the bank statements, which we have requested several times. The records they
have sent are not sufficient andwe cannot perform the audit without these statements.
Thank you,
Catherine O'Toole
Staff Accountant
Kabat, Schertzer, De la Torre, Taraboulos & Co. LLC

Forensic Accounting & Business Valuation Services
Miami , FL33156
Office: (305) 670-3370
Facsimile: {305) 670-3390
catoole@ksdt-cpa.com
http:/fwww.KSDT-CPA.com/
J.J Pleasec;onsiderthe environmentbeforepnnlingthis e-mail

...... PLEASE NOTE,.,.....
This electronic messagewas sent from KabatSChertzerDela Torre Taraboulos & Co. and may contain confidential or privileged information. If you
believethat you are not the intended recipient, be aware that any disclosure,copying, distribution or useof this electronic messageor Its contents
is prohibited. If you have received this electronic messagein error, pleaseimmediately notify the sender by telephone or by electronic mail.
Circular 230 disclosure: To ensure compliancewith requirements Imposed by the IRS,we Inform you that any tax advicecontained In this
communication (Includingattachments} Is not intended or written to be used and cannot be used for the purpose of (i) avoiding tax related
penalties under the Internal RevenueCode or (ii} promoting, marketing or recommendingto another party any transaction or tax-related matter(s)
addressedherein.
App0393
ot.,;.o FJLED;BROWARDCOUNTY.FL Brenda D Forman. CLERK4/.1/20172:44:20PM*"'"""

FLORIDA
PROBATEDIVISION
IN RE: GUARDIANSIDPOF r:
,>'~z...:...
File No. m-5967
CARRIE MAE mcKS,
Judge:62.J
Ward
ORDER UNION
DIRECTING TROPICAL FINANCIAL CREDIT
IQ FUilN1SHACCOUNT
INFORMATION
THIS ACTION came before the Court on Petitioner. Sharon Hicks• Petition for Eofoo:ement
of Civil Contempt againstGuardian. Reginald Hicks and Attorney Darren Edwards. it is:
ADIUOOED:
1.Jill Ginsbwg. Esq.•counsel for guardian Reginald Hicks, may request any and all
infonnation and records from Tropical Financial Credit Union and from any other banking institution
in which Carrie MaeHicks had a bank account. The requested infonnation and documents shall be
providedin a timely manner.
2. Ticcsha N. Taylor, Esq., counsel for personal representative Sharon Hicks,may request
and receive any and all information and records from Tropical Financial Ctedit Union and from any
other banking institution in whlch Carrie Mac Hicks had a bank account. The requested information
and doc11mentsshall be provided in a timely manner.
FURTHERADJUDGED:
Upon obtaining the information and records pursu.antro Paragraph 1 of this Order, Jill
Ginsburg.Esq., shall furnish said records to forensicac ount Elgin Polo.
DONEand ORDEREDthis ~y of-,..,.........,."""--'"l!lll-7.!
I
EXHIBIT
I b ,, ~
App0394
Jill Ginsberg
From: Mohnisha Jit <mohnisha@elderlycarelawfirm.com>

Sent: Monday, April 10, 2017 5:34 PM
To: Jill Ginsberg
Cc: Tieesha N. Taylor, Esq.
Subject: PRC-07-0005967
Attachments: Signed Order Directing Tropical Financial to Furnish Account Info- Probate - Hicks,
Sharon.PDF
Good afternoon Ms. Ginsberg,

Please see attached for the following:
1. Signed Order Directing Tropical Financial to Furnish Account Information
Thank you.
Sincerely,
Mohnisha Jit
Elderly Care Law Firm of
Twitter: https://twitter.com/ElderlyCareLaw
Miami-Dade:
Miami, FL 33176
Phone: 305.836.4697
Fax: 305.836.3315
Broward:
Hollywood, FL33021
Phone: 954.985.9225
Fax: (305) 836-3315
Palm Beach:
Phone: {561) 807-6691
Fax: (305) 836-3315
EXHIBIT
I ··E "
App0395
MaribelDiaz
From: Jill Ginsberg<jiU@ginsbergshulman.com>
Sent: Wednesday,April 26, 2017 2:03 PM
To: Tieesha N. Taylor, Esq.
Cc: MohnishaJit; Maribel Diaz; ReggieHicks
Subject: RE:PRC-07-0005967
Tieesha,
I am out of town this week but my client hasprovidedall of the documentsthat he has.The documentswe needare
from the CreditUnion that wasOrderedto producethe documents.I havenot heardbackfrom the Credit Union
regardingthe documentsthey are to produce.When I return, I will follow up with the CreditUnion.
Regards,JIii
II G1Nss~,..~£..mYLMAN
Jill R. Ginsberg
Suite 1400
954-332-2310 (Ditect Dial)
Boca Office by Appoinbnent


"vww.GinsbergShulman.com
ConfidentialityNotice: This communicationis confidential in nature and is intendedonly for those to whom it is
addressed.Both the Attorney/Clientand AttorneyWork product Privilegesapply and any unauthorizeddisclosureof the
contents of this communicationis prohibitedby law. If you receive this communicationin error please notify the sender by
return e-mail or telephone and delete the messagefrom your computer.
***
From:TieeshaN. Taylor,Esq.[mailto:tieesha@elderlycarelawfirm.com]
Sent: Wednesday, April 26, 20171:41 PM
To: JillGinsberg<jill@ginsbergshulman .com>
Cc: Mohnisha Jit <mohnisha@elderlycarelawfirm.com>; Maribel Diaz <maribel@hflegalsolutlons.com>
EXHIBIT
Hello Jill,
1 I
App0396
We spoke to the forensic accountant's assistant and we were informed that he still has not received all of the
req~sted financial records from your client.
When will the forensic accountant receive all of the requested records?
Thanks.
Warmest Regards,

Website: www.ElderlyCareLawFinn.com
Twitter: https://twitter.corn/ElderlyCareLaw
Facebook: https://facebook.com/ElderlvCareLaw
Miami-Dade County
Miami, FL 33176 ·
Phone: (305)836-4697
Fax: (305) 836-3315
Broward County
4700 Sheridan St.. Suite J
Hollywood, FL 33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in this transmission may contain privileged and confidentiat intormation. It is
notified that any review, dissemination, distribution or duplication of this communication is strictly prohibited.
If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the
original message.
On Apr 10, 2017, at 9; 18 PM, Jill Ginsberg <jill(alginsbergshulman.com>wrote:
Thank you. I forwarded the Order to my client.
Regards, Jill
Jill R. Ginsberg, ESQ.

2
App0397
Board Certified Elder Law Attorney
Ginsberg Shulman,PL
401 E. Las Olas Blvd. Suite 1400
Ft. Lauderdale, FL 33301
Direct line 954-332-2310
www. Ginsberg Shulman.com
Sent from my iPhone
On Apr 10, 2017, at 5:33 PM, Mohnisha Jit <mohnisha(@.elderlycarelawfinn.com>

wrote:

1. Signed Order Directing Tropical Financial to Furnish Account Information
Thank.you.
Sincerely,
Mohnisha Jit
Website: www.ElderlvCareLawFi1m.com
Miami-Dade:
14707 S. Dixie Hwy., Suite 3 I 0
Miami, FL 33176
Phone: 305.836.4697
Fax: 305.836.3315
Broward:
Hollywood, FL 33021
Phone: 954.985.9225
Fax: (305) 836-33J5
Palm Beach:
Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in this transmission may contain privileged

and confidential information. It is intended only for the use of the person(s)
named above. If you are not the intended recipient, you are hereby notified
that ·anyreview, dissemination, distribution or duplication of this communication
is strictly prohibited. If you are not the intended recipient, please contact
the sender by reply email and destroy all copies of the original message.
3
App0398
<Signed Order Directing Tropical Financialto Furnish Account Info- Probate -
Hicks, Sharon.PDF>
App0399
Jill Ginsberg
From: Mohnisha Jit <mohnisha@elderlycarelawfirm.com>
Sent: Tuesday, May 02, 2017 3:08 PM
To: Jill Ginsberg
Cc: Tieesha N. Taylor Esq.
Subject: Fwd:PRC-07-0005967

Please see below for an email dated April 26th 2017, for the statements/documents still needed from Mr. Polo's
office. Thank you.
Sincerely,
Mohnisha Jit
Executive legal Assistant/Office Manager

Miami, FL33176
Phone: 305.836.4697
Fax: 305.836.3315
Begin forwarded message:
From: CatherineOToole <cotoole@ksdt-cpa.com>

Subject: RE: PRC-07-0005967
Date: April 26, 2017 at 4:25:34 PM EDT
To: "'Tieesha N. Taylor, Esq."' <tieesha@elderlycarelawfirm.com>
Cc: MohnishaJit <Mohnisha@elderlycarelawfirm.com>, Elgin Polo <epolo@ksdt-cpa.com>
Hi Tieesha,
Thank you for updating me on the status of the bank statements. In addition to the statements from Tropical Financial
Credit Union we also need the statements from the four other financial institutions which we have previously requested.
Below are all of the records we requested:
-Bankof America #5441:

• Statements for the periods: 02/05/2010- 01/10/2011, 02/08/2011- 01/10/2012, 02/09/2012 - 01/10/2013,
and 02/08/2013 - 02/29/2016.
-TropicalFinancial#6790:(I believethis Istheaccountshe Is requestingrecordsfrom)
• Statements for the periods: 02/01/2010 -12/31/2010, 02/01/2011-12/31/2011, 02/01/2012 -12/31/2012,
02/01/2013 -12/31/2013, and 02/01/2014 - 02/29/2016.
-Washington Mutual (Chase) #8336: EXHIBIT
j IIGtt
App0400
• Statements for the period: 02/01/2010 through the closing of the account, if any. The only statement we have
received for this account is for the period 12/19/2007 - 01/17/2008, at the time the account had an ending
balance of$3,124.18.
-Bank United #4262:
• Statements for the period: 02/01/2010 through the closing of the account, if any. The only statement we have
received for this account is for the period 07/01/2007- 09/30/2007, at the time the account had an ending
balance of$247.38.
-AnnualAccounting:
• Annua I accounting for the period; 06/15/14 - 01/31/15 and 02/01/15 - 01/31/16.
Regards,
Catherine O'Toole
Staff Accountant
Kabat, Schertzer,De La Torre, Taraboulos & Co. LLC

Forensic Accounting & Business Valuation Services
Miami, FL 33156
Office: (305) 670-3370
Facsimile: (305) 670-3390
cotoole@ksdt-cpa.com
http://www,KSDT•CPA.com/
J;. Please oonslderthe environmentbeforeprintingthis e-mail
••u••PLEASE NOTE•• 0 ••
This electronic message was sent from Kabat Schertzer De LaTorre Taraboulos & Co. and may contain confldentlal or privileged information. If you
believe that you are not the Intended recipient, be aware that any disclosure, copying, distribution or use of this electronic messageor its contents
is prohibited. If you have received this electronic message In error, please Immediately notify the sender by telephone or by electronic mall.
Circular 230 disclosure: To ensure compliance with requirements i mposed by the IRS,we inform you that any tax advice contained In this
communication (Including attachments) is not intended or written to be used and cannot be used for the purpose of {i) avoiding tax related
penalties under the Internal Revenue Code or (II) promoting, marketing or recommending to another party any transaction or tax-related matter(s)
addressed herein.
From: Tieesha N. Taylor, Esq.[mailto:tieesha@elderlycarelawfirm.com1

Sent:Wednesday, April 26, 2017 3:55 PM
To: Catherine OToole <cotoole@ksdt-cpa.com>
Cc: Mohnisha Jit <Mohnisha@elderlycarelawfirm.com>
Subject: Fwd: PRC-07-0005967
Good afternoon Catherine.
Please see email shown below from Jill Ginsburg. If you do not receive the records, next week, please let us
know.
Thanks for your assistance in this matter.

Wannest Regards,

2
App0401
Website:www.ElderlyCareLawFirm.com
Twitter: https:/Jtwjtter,corn/ElderlyCareLaw
Facebook:https://facebook.com/ElderlyCareL11.w
Mi11JT1i-DadeCounty
14707S. Dixie Hwy., Suite 310
Miami, FL 33176
Phone; (305) 836-4697
Fax: (305) 836-3315
BrowardCounty
4700 SheridanSt., Suite J
Hollywood,FL 33021
Phone: (954) 985-9225
Fax; (305) 836-3315
Palm Beach County

I 50 E. PalmettoPark Road, Suite 800
Phone: (561) 807-6691
Fax; (305) 836-3315
The informationcontained in this transmissionmay contain privileged and confidentialinformation.It is intended only for the use of the person(s)
named above. If you are not the intendedrecipient,you are herebynotified that any review,dissemination,distributionor duplication of this
communicationis strictly prohibited. Jf you are not the intended recipient,please contact the sender by reply email and destroy all copies of the
original message.
From: Jill Ginsberg <jill@qinsbergshulman.com>

Subject: RE: PRC-07-0005967
Date: April 26, 2017 at 2:03:09 PM EDT
To: "Tieesha N. Taylor, Esq." <tieesha@elderlycarelawfirm.com>
Cc: Mohnisha Jit <mohnisha@elderlycarelawfirm.com>, Maribel Diaz
<maribel@hflegalsolutions.com>, Reggie Hicks <rhicks23@att.net>
Tieesha,
lam out of town this week but my client has provided all of the documents that he has. The documents
we need are from the Credit Union that was Ordered to produce the documents . I have not heard back
from the Credit Union regarding the documents they are to produce. When I return, I will follow up with
the Credit Union.
Regards,Jill
II GINSB~~9..~,l;!JJLMAN
Jill R. Ginsberg
Suite 1400
3
App0402
954-332-2310 (Direct Dial)
BocaOfficeby Appointment

www.GinsbergShu.Iman.com
ConfidentialityNotice: This communication is confidential in nature and is intended only for those to
whom it is addressed. Both the Attorney/Client and Attorney Work product Privlleges apply and any
unauthorizeddisclosure of the contents of this communication is prohibited by law. If you receive this
communicationin error please notify the sender by return e-mail or telephone and delete the message
from your computer.
***
From:TieeshaN. Taylor, Esq.[mailto:tieesha@elderlycarelawfirm.com]

Sent:Wednesday,April 26, 2017 1:41 PM
To:JillGinsberg<jill@ginsbergshulman.com>
Cc:Mohnisha Jit <mohnlsha@elderlycarelawfirm.com>; Maribel Diaz <maribel@hflegalsolutions.com>
Subject:Re: PRC-07-0005967
Hello Jill,
We spoke to the forensic accountant's assistant and we were informed that he still has not
received all of the requested financial records from your client.
When will the forensic accountant receive all of the requested records?
Thanks.
Wannest Regards,

Facebook: https://facebook.com/ElderlyCareLaw
Miami-Dade County
Miami, FL 33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
4
App0403
Hollywood.FL 33021
Phone: (954) 985-9225
Fax: {305)836-3315
Palm BeachCounty
150E. Palmetto Park Road, Suite 800
Phone: (561) 807-6691
Fax: (305}836-3315
The information contained in this transmissionmay contain privileged and confidential

information.It is intended only for the use of the person(s) named above. If you are not the
intended recipient, you are hereby notified that any review, dissemination, distribution or
duplicationof this communication is strictly prohibited.If you are not the intended recipient,
please contact the sender by reply email and destroy all copies of the original message.
On Apr 10, 2017, at 9:18 PM, Jill Ginsberg <jill@ginsbergshulman.com>wrote:
Thank you. I forwarded the Order to my client.
Regards, Jill
Jill R. Ginsberg,ESQ.
Ft. Lauderdale,FL 33301
Sent from my iPhone
On Apr 10, 2017, at 5:33 PM, Mohnisha Jit

<mohnisha@elderlycarelawfinn.com>wrote:

1. Signed Order Directing Tropical Financial to Furnish
Account Information
Thank you.
Sincerely,
Mohnisha Jit
Executive Legal Assistant/OfficeManager
5
App0404
Miami-Dade:
Miami, FL 33176
Phone: 305.836.4697
Fax: 305.836.3315
Broward:
Hollywood, FL 33021
Phone: 954.985.9225
Fax: (305) 836-3315
PalmBeach:
Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in this transmissionmay contain

privileged and confidential information. It is intended only for the
use of the person(s) named above. If you are not the
intended recipient, you are hereby notified that any review,
dissemination, distribution or duplication of this communication
is strictly prohibited. If you are not the intended recipient, please
contact the sender by reply email and destroy all copies of the
original message.
<Signed Order Directing Tropical Financial to Furnish Account

Info- Probate - Hicks, Sharon.PDF>
App0405
****FILED: BROWARD COUNfY,FL BrendaD. Fonnan, CLERK.6/20/2017 8:16:54AM.****

FLORIDA
PROBATE DIVISION
Filedin OpenCourt,
IN RE: GUARDIANSHIP OF BRENDA D. FORMAN
CLERIC'
File No. 07-5967
CARRIE MAE HICKS,
Judge:62J
Ward
ORDERON SECONDPETITIONFOR
ENFORCEMENTOF CIVILCONTEMPT
THIS ACTION came before the Court on Petitioner, Sharon Hicks' Second Petition for
Enforcement of Civil Contempt. The Court having considered the petition, reviewed the Court
file, and being otherwise fully advised in the premises, finds as follows:
A. Petitioner's Second Petition for Enforcemenr of Civil Contempt is hereby
~ENIED
It is further ORDERD AND ADJUDGED that
App0406
Filing# 58278873 E-Filed 06/26/2017 07:11 :17 PM
IN TI-IE CIRCUIT COURT OF TIIE SEVENTEENTH JUDICIAL


CARRIE MAE HICKS,
Ward.
--------------------- I
NOTICE OF COMPLIANCEWITH JUNE JS,2017 ORDER AS TO

TROPICALFINANCIALCREDIT UNION
The Petitioner, REGINALD D. HICKS (the '"Petitioner'), by and through undersigned
counsel, hereby files this Notice of Compliance with June 15, 2017 Order as to Tropical Financial
Credit Union, as follows:
1. On March 22, 2017, this Court issued an Order Directing Tropical Financial Credit
Union to Furnish Account Information (the "March 22 Order").
2. On June 1S, 2017, a hearing was held and this Honorable Court instructed Petitioner
to file a Motion to Show Cause, among other things, as to why Tropical Financial had not complied
with the Court's March 22 Order.
3. On June 16, 2017, undersigned counsel's office spoke with a representative of
Tropical Financial (to provide them with one final opportunity to comply) who requested that the
Order be mailed to its Compliance Department and indicated that they would now cooperate and
comply with the March 22 Order' .
1
Undersigned counsel was not disregarding the Court's Order to file a Motion to Show Cause. Rather, the
undersigned has been out ofthe country on a pre-planned, pre-paid trfp from June 16, 2017through June 26, 2017.
Undersigned counsel intended to file and set for hearing the Motion to Show Cause upon her return. However, in
her absence, the records were received from Tropical Financial via Federal Express, Jt appears that a show cause is
no longer necessary; however, in the event the Court so desires, the Motion to Show cause will be filed and set for
hearing.
*** FILED: BROWARD COUNTY, FL BRENDAD. FORMAN, CLERK 6/26/2017 7:11:17 PM.****
App0407
Guardianship of CarrieMae Hicks
Page 2 of2
4. Accordingly, undersigned counsel's office mailed a copy of the Order with a cover
letter to Tropical Financial's compliance department requesting specific records.
5. The requested bank statements have been received and provided to the forensic
accountant, Eglin Polo, with a copy to attorney Tieesha Taylor.
X Email_ Facsimile_ U.S. Mail and/or_ Hand Delivery upon: Reginald D. Hicks, Esq.,
One East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33301 (rhicks23@att.nc1) and
Tieesha N. Taylor, counsel for Sharon L. Hicks, 14707 S. Dixie Highway, Suite 310, Miami, FL
33176- 7953 (Ticcsha@EldcrlyCarcLawFinn.com ), on this 26 th day of June, 2017.
40 I E. Las Olas Boulevard, Suite 1400
Tel.: (954) 332-2310
Fax: (954) 827-0440

App0408
Filing# 58499077 E-Filed 06/30/2017 01:16:46 PM
IN 1HE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL

CIRCUIT, IN AND FOR BROW ARD COUNTY

CARRIE MAE HICKS,
Ward.
___________________ /
MOTION TO WITHDRAW
JILL R. GINSBERG, ESQ. and GINSBERG SHULMAN, PL., counsel for the Guardian,
REGINALD HJCKS (hereinafter "Mr. Hicks"), hereby files this Motion to Withdraw, and in
support, states:
I. Irreconcilable differences have arisen between the undersigned and Mr. Hicks
making further representation impossible.
2. Mr. Hicks' address is Reginald D. Hicks, Esq., One East Broward Boulevard, Suite
700, Fort Lauderdale, FL 33301 and his e-mail address is rhicks23@att.net.
WHEREFORE, counsel for Reginald Hicks requests that the Court grant the motion and
enter an order discharging JILL R. GINSBERG, ESQ. and GINSBERG SHULMAN, PL. from
this case.
X Email_ Facsimile_ U.S. Mail and/or _ Hand Delivery upon: Reginald D. Hicks, Esq.,
One East Broward Boulevard, Suite 700 , Fort Lauderdale, FL 33301 (rhicks23(diatl.nct) and
0 • FILED: BROWARD COUNTY.FL BRENDAD. FORMAN, CLERK 6/30/2017 1:16:46PM."'*"""

App0409
Guardianship of Carrie Mae Hicks
case No. PRC07-5967
Page 2of2
Ticesha N. Taylor, counsel for Sharon L. Hicks, 14707 S. Dixie Highway, Suite 310, Miami, FL
33176-7953 (Tiecsha(ti.EldcrlyCarcLawFirm.com), on this 30th day of June, 2017.
Tel.: (954) 332-2310
Fax: (954} 827-0440
Email; jill@ginsbergshulman.com

App0410
Filing# 58624128 E-Filed 07/05/2017 04:51:32 PM

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE HICKS,
Judge: 62J
Ward
MOTION FOR ORDER TO SHOW CAUSE
COMES NOW, Petitioner Sharon Hicks, by and through undersigned counsel, moves this
Court for an order to show cause why Reginald Hicks should not be held in civil contempt for
again intentionally violating this Court's order. This is one of many motions for contempt against
Reginald Hicks due to his willful violations of the Court's orders. In support of this motion,
Petitioner states:
Hicks ("Ward").
all accountings. Said Petition was granted on January S, 2016.
S. On January S, 2016, this Court entered an Order granting Petitioner's Petition to Retain a
6. By Order entered January S, 2016, this Court specifically and unequivoc al1y directed
*** FILED: BROWARD COUN1Y, FL BRENDAD. FORMAN, CLERK 7/5/2017 4:51 :31 PM .****
App0411
22, 20 I 6, during which counsel for Reginald Hicks was notified in open court and on the record
that sanctions would be imposed if Reginald Hicks failed to provide the information needed by
the Forensic Accountant within 10 days.
"D").
Accountant.
14. Again due to noncompliance with this Court's orders, Petitioner filed her Second
App0412
2016.
15. A hearing was he]d on the Second Motion for Contempt on November 2, 2016,
in the amount of$5,700.00. (See attached Exhibit "F").
Edwards a copy of Petitioner's Petition for Enforcement of Civil Contempt in an attempt to settle
this matter without further Court invo]vement. (See attached Exhibit "G").
17. As a professional courtesy, on January 11, 2017, the undersigned emai1ed Jill Ginsberg,
counsel for Reginald Hicks, a copy of Petitioner's Petition for Enforcement of Civi1Contempt in
an attempt to settle this matter without further Court involvement. (See attached Exhibit "H'').
th
18. On February 28 , 2017 a hearing was held on Petitioner's Petition for Enforcement of
Civil Contempt.
19. On March 22, 2017, the Court entered an order granting Petitioner's Petition for
Elgin Polo with all requested guardianship records in order to complete the forensic audit within
10 days of said order, and to bring the 2013, 2014, 2015 and 2016 guardianship accountings into
21. On or about May 2, 2017 Petitioner filed her Second Petition for Enforcement of Civil
Contempt and a hearing was held on June 15, 2017.
22. On June 15, 2017, the Court ordered Reginald Hicks to file and set for hearing a motion
to show cause as to why Tropical Financial Credit Union failed to comply with the March 22,
2017 Court order. (See attached Exhibit "J'')
23. Reginald Hicks failed to file and set for hearing the motion to show cause. Instead, on
App0413
June 26, 2017 Jill Ginsburg, coW1Selfor Reginald Hicks, provided copies of the bank statements
for Tropical Financial Credit Union to Petitioner's counsel and forensic accountant Elgin Polo.
24. On June 15, 2017, the Court also ordered Reginald Hicks to pay $2,500 in sanctions to
the Law Offices ofTieesha N. Taylor, P.A. within IO days of said order. (See attached Exhibit
"K")
25. Petitioner's counsel sent a courtesy e-mail to Jill Ginsburg requesting payment of the the
$2,500 in sanctions. (See attached Exhibit "L'')
25. Reginald Hicks has failed to comply with the court order by not paying the $2,500 within
10 days of the June 15, 2017 Court order.
26. "Civil contempt consists of failing to do something ordered to be done by a court or judge
for the benefit of the opposing party." P<~rsonsv. Wennet, 625 So. 2d 945, 947 (Fla. 4th DCA
1993).
27. Reginald Hicks should be held in civil contempt because he failed to comply with
numerous court orders including the June 15, 2017 Court order that required him to pay $2,500
to the Law Offices of Tieesha N . Taylor, P.A. within 10 days of said Order.
WHEREFORE, Petitioner requests this Honorable Court enter an Order to show cause why
Reginald Hicks should not be held in civil contempt for failing to abide by this Court's June 15,
2017 order and by:
b . Granting attorney's fees and costs; and
c. Entering an order for the incarceration of Reginald Hicks, with said order including a
purge provision, by requiring ReginaJd Hicks to pay the costs and attorney's fees of bringing this
Petition, and any other relief this Court deems proper.
App0414
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@elderlycarelawfin11.con1
I HEREBY CERTIFY that a true and correct copy of the forgoing MOTION TO SHOW
CAUSE was sent to the following via regular mail or E-Mail on this 5th day of July, 2017.
1. Jill Ginsberg
jilJ@ginsbergshulman.com
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: ti~esha@.eld~rlycar~lawtirm.com
App0415
Exhibit A
Ji\ nm ClRCtTf COlfHT li"OR BROWARD COt:NTY,

i''LORIJ)A
PH.OBATt: Uf\'ISION
IN IU'.: f;(IARDIANSHIP OF
CARRIE .\·l1U:HICKS,
Judge: \lark Speiser
Ward
ORDER GH.A~TISG
PETl'l'ION TO RETAIN FORENSIC ACC H.NTA~T
Ou th.: petition ;Jf Sharon Hicks. the personalrepre.sentati·c of lhe Est.meof Carde Mae
to retain fi:>rcnsicm.:countant all inll.'rc::.;1..:ti

Hicks for au ordl•r ~rnn1ing p~1i1in11 p~rs(Jns having
l. !'ctition1,;ri:-1111: uf tie J-.-;1u1cof Carrie MaeHicks

dmtg.htrr :ind pcrson::ilr~prcsentMivl.!
pursuam to F.S. § 7.1J..;01(b)1:!;.
2. On or ah.lilt January 1 J. ·.;om;,J<t,ginakl llicl-'.s W:'I~ :1p,ointd guart.li:m o! the now
1. Since th,· :,pp1)intn1cnt(•f l{l.!ginald !lids as ( iuunlinn 1h~r• h:i:-,been O\'er fourlecn (14)
. :, 1!1) ,;r ::iwut S,:p1..mh.:r l 5. :;.nu.t!it· (\>Lu: order.:..'l!t Le, ·I _; ( ru:mhanship Audit and
App0416
:'i. l 111nr .it,n111Sl."pl.:mh..::r
~8. 2015. th~ Court vacated the rdcr for J .eve! J Guardianship
becau~c the 1111di1 hy the hiring oi ., :' •n..•n~ic acrot11111m1:·

\\ould he '·bcttl."r s;4.•rv.:1.l The order
ii.ullwr ~1a1~s."'the Guardianship ,\ndit ,fo i!--ionhas previow;I: t\:\ icwcd docum~nts in the
IH•:nrnf4.:,,ur~,·of ,H1r prnct'!>sc~and due to th~ir lack

~111dit or..11bst,1mialit~;tl1c reports were
I
I
6. i><:1hi,ml'r
,,.ill be unahlc lo ~tfo:k•ntl: and accui-atcly:t<lmjnis1~r thl."F~latc ofClm-ic Mae
I
I
( J;<D1\Ri-.l)
. \ \l) AD.HlK,ED as ft)ilows:
l. The Petitit,n for a Forensfr ,\~:counwnt mutu..,IIJ rho::.,) h>· both partil!s tti audit the
I
gm11tliai:'.ihipirm,:r1tvryand atl ll.:C1>11n1ing:;

b CiR.,i.NH·:t 1.111d
the fbrl.!nsicacc,mntant
shall "'1-n,it n n:pon ,1f soiJ ITn,ling,"ithin .6f).__c1a,-,

tr this order, ,mo
2. OrJers Hq!inald I licks_ guardian In pa} for all ~ervicb rcuJl:'r,·d b} 1hc Forensic
A1.:cou111nnf. II
IH>"11.-\:\I) <1l{DEKJ'I)thi:- day of -~(IJb.
;, 1,· !'t; ;.._ ~lt•'-l,:..
>"~:.-.1....:-,:.: !· ,!{-i.
..t~~ ·;::j:mtc~
--····
j\ i (ijp (..,:_,fiy
App0417
I
ExhibitB
KS
AND
Dli
COMPAN
Fobrwuy 23, 2016
101 NortheastThird Avenue,Suite 1500
Fort Lauderdale,Florida3330 I
RE: Thegunrdi(IIIShip
o/Carrle /licks
Dear Mr. Edwards,Esq.
This Jetter is being writttmto confirm aud specify the terms of our engagement1111to cJntifythe n1ttureand extent of the
Forensic AccountingServices("Services'') we will providewith regard to the abov reforcnccdcase.
I have received and reviewedthe file of the Guardianllhipof Carrie Mae Hicks on Februnry 11, 2016. The review of the
file reflects tlie following:
• On or about January 31, 2008, Reginal1licks was appointedthe guardian , er Carrie Mae Hicks.
• An invcutotyof an.setswns filed as of J1mua1y 31, 2008 r~tlectingthe foll. ing assets:
o Real Estate:
• 5700NW 11 Street, Lauderhill,l'lorida
• Tropical Financial Mortgagesecuredby 5700 NW 1l Street
• 736 NW 17 Slrect, L11ude1 ·hill, P!orida
o Cash in Banks:
• TropicalFinancialfl...7907
• SO%of an account held at BankUnited# ...4262
• Bank of Antcrica ff...5441
• Bankof Aanerica#...8341
• WashingtonMutual :l...8336
o Annuity
• AIG contract # ...3274
o Stock Cortiticates:
• AT&T
" Lucent
• Bellsouth
• Comcast
o P\,•rsnn11lPrope1ty:
• 1-·urniture
• Clothing
• Jewelry
• HouseholdAppliance!i
• AnalysisofJncomc reflectsthat th1a11-e

arc three materialsources ofrc,~ rl"ingincome for the guardianship:
o Socinl Securitymonthly income
o Rcnu;I Income from 736 NW l 7 Street
o Withdrawalsof lntere~tIncome from Annuity
9300 S. DADE!.ANDBOUI.RVARD, SUITE600, MIAMI,1I.OR.IDA33156

l'RI.EPHONR(305) 670-3370 FAX (305) 670-3390 WWV•J SOT-CPACOM
App0418
February2;, 2016
Pags2 of2
!
• Reportingof onnunlexpensesin summlll')' lorm were provided tn the cor1rt
• Accountingfor the Guardianshiphas bl.lanfiled through June 30, 2014 ,
SERVICES
I
The court has found that due to chc continuousnon-complianceand the i;dardian'sacknowledgmentthatcertain
assets weredistl'ibutedto him personally that there may have been mis1:1111agemont
and the nc:edfor a forensic
accounting. 'l11ccou11has ordt.'1'Cd
that
A requestwas m11defor II Level 3 Audit. This type of audit consistsof

staff perform a comprehensiveox111nina1io11
Ctrk's
lnspce,1.orGeneral/Internal Audit
aud a1tcmptedverification o all significant irems pertinent to the
guardianshipreport. A detai11..'<l
party confirmatil)n.~
reviewof accountsand 11ttendant
as necessary. I
transactio s is comml)Jl,which may include third
I willilooda.::cwsto l'.'j follm"ingpreliminarydocumentation:

In orderfol'me to completethis lypt:of cngi:i;tcmcnt,
Preliminaryrequesteddocumen1ation: I
• The reportsl reviewedincludedin the courl file, ·.vJ;ichcopici.lid,. ken prc\•;ouslyrequested
• ..uch ~ .;anccll\:t;~ 1ccl:sllll(Idepo~il slips if opplicablofor
All bank statements i.ud supporting J<Jcmr,cnt.<;
tha account!.lis,eclabove (Tropical Financial, Dank1Jnited,Uank. f Ame,·ica,Washington Mutual, etc.)
from inceptionof the guardianshipthroughpresent.
Absent these items, I am unable to pt-occedwith the forensic engagement. The deadlinefor this was 60 days after
the entryof the order appointinga forensicac~ountant.
KABA'J'
SCHER'IZJ~R
l>El,A TORllE
TARABOULOS&CO.,LLC
9300 S. Dadeland Blvd, Suile 6r)0
Miami, Flo
~;u~.:.5,--?~--~
6 -·
~~ tt? s-···--
. --------· ·-· --
gin F. Polo, CPA
____ l=-':C~lla!)'.23, 20] 6

Date:
C'.c:Tieesha Taylor. Esq.
App0419
Exhibit C
r/\ll"n' Mclllnlalla Jlt :\P.1,l<!fi~,.1'1dt,•.\/ldni •·"'"' <f ~
UH.,1,,;.,,1,,, :f;-·i:-.:
s,m,er.t. LeUer1nllnMr.Polo- GK>came·uaeHicks
o,.te,February26, ane a15:08PM ,..
,:.:
t
'!'o: i.11uenEdLaw~l!(.1..:.om
.:c-· li~1,f,h!l~'11/kfh'(;m«!awkt11."0(~
Good afternoon Mr. Edwards.

Pleasesee attached for a letter from Mr.Polo. I wantedto se you a courtesy copy in case you
Sincerely,
MolmisbaJit
I
1
ExecutiveLegalAssistant/OfficeManager I
Tieesha N. Taylor, PA.
Website: www.Eldedyearelawfirm&om
Twiner:https:Utwilter.com/ElderlyCarel,,;m:
Miami-Dade:
14707 S. Dixie Hwy.,Suite 3 IO
Miami. FL 33176
Phone: 305.836.4697
Fax: 305.836.3315
I
Broward: I
47()0 Sheridan St., Sujre J
l:lollywood,FL 33021
I
Phone: 954.985.9225
I
I
intended only for the use of the person(s)named above.If you are n3
Tht• informationcontainedin this transmismon may contain privileged ~d '-'Onfidentiolinformntion. It is
intended recipient,you are hereby
notifiedthat any review,dissemination,distributionor duplicationof th · communicationis strictly
prohibited. If you are not the intended recipient, please oontact the r by reply email and destroy all
copiesof the originalmessage. I
App0420
14 0 I'll EP IWO\\"•IJlD ('()t'I\ C fo1ma11.CU:J I\. 7 i,l.-1i1, ?iIIU;I.J .'\~1 u.ni
J'\' Fl !l,>11,11,I
Exhibit D
IN TH~: CIRClll'f <.:otm.T

FOR RROWARDCOUNT\',
lt'LORIDA ~'Cl
;t• ~
,:r
PROBAT't DIVISION ..,.
,.;,
IN RF.: GliARl)l:\NSHIP OF .·. ..

::.~·
I••:
..
';"- ~
r-- '""'
?'.l
I 0
Cl' co
FileNo. PR(.'07-5967 I
1, ..,, :7 ~
CAltRIJ,~MAI<:HICKS,
Judge: Mark Spi:isn ii
q ..
:It
~
t,.)
rn
Ward a,.
ORDER Of: CONTF.Mf'T
!"his Cause h:n:ing c,)miog l'k!fotcth~ Court on .'.1Motion tlr (.\,ntempt and Sanctions,
:.nd the Court hdn;i. full} ad\'ised herdn. finds as foll11ws

:
l. An oruer wa!. entered on January S. 20\6, gnuniu~ the Petition to Retain Forensic
Accountant bas~d upon Guardian. Kcginald Hicks" nuincrot1s li~n-compliant and delinquent
I
guardian:.hip.i,;~oun:ings
2. fht : Ol'd~r rcquir~J thi.: fvrcn.;i1. A~col1111a111

to submit n rep m ,,!'findings within 60 days
nf :snidmckr. am! rnquired Guiudian, R.::ginal<l
Hich h.' pay fo: all ,;~rvice:.rendered by the
Forensic Accountant .
3. The Forl~lt.41k rcq<1ested

Acco11ntt1nt d )Cl:mcntati,,ri
ai;c~ss to pl'l:limin::iry from Guardian,
Regina!tlt {i<:k~;
ai){lrcq~1c!:tcdpoymcntof his invoiceforservicesr nderedon February11,2016
t111d
February 12, 2016.
4. Guardian, Reginal~l J·hcl.~ ha.~ willfully foiled tv compl) ·ilh th,: Cvllrt's orde1 by not
1tion and failing to pay the

pnwidi:ig F•"T('ll!'icAccountant acc~ss IIJ preliminary Joc:.1m.:nr
Forc1:si1.::\.:l·•::.mtant's inv111cc.
App0421
c1RDEKED AND AnJI ll)GED 1h:it Guardian, Reginald !licks: j
a. Is in willful civil contempt of this ('omt for failing to compl with the Order Grantingthe
I
Petition Lo Retain ForensicAccountantthat was signed on Jaruary 5, 2016 and shall have
1
I
"Ien (10) days withinwhichto complywili1the Order.
I
b. The Co1.1rt .iurisJic-tion,o iax atlomcv's
rc:-C:r\'l!S . fees and cosls.
I
ORDER.EDon this :J,,'l
.i., uf ~--·--- _ _ . ,!20!1,.
_j,,,J1A
CIRC.:UI~
•------------
;
I
App0422
ExhibitE
From: "Tieesha N. Taylor, Esq." <tieesha@elderlycarelawfi .com>
Date: August 8, 2016 at 8:21:22 PM EDT I
Cc: Mohnisha <Mohnisha@elderlycarelawfirm.com>
I
I
Mr. Edwards, !
Forensic Accountant Elgin Polo per the court's order. If I dolnot hear from you by
lomorro~ at 12 noon, I will assumethat your client has not trovided
the documents.
T!eesha N.1 aylor. Esq.

<Signed Order of Contempt - Probate - Hicks, Sharon.pdf> !
I
Elderly Care Law Firm I
I
Website: www .EldcrlyCareLawFirm.com
Twitter: https_://twitter.com/ElderlyCareLaw
Facebook: f1tJps://fa_ceb9ok.com/EldcrlyCateL~w l
I
Miami-Dade County i
14707 S. Dixie Hwy., Suit<:310 I
Miami. Fl. :B 176 I
Phone: (.305) 83(,A6<J7
Fax: (305) 836-3315
Broward County
Hollywood. FL 3J021
Phone:(954) 985 -9225
Fax: (305) 836-J3 IS
Palm Beach County

I
Boca Raton. FL .B432
Phone: (561) 807 h69 I
Fax: (305) 836 · 3315
I
I
The information contained in this transmission may contain privi!e~~<.l and confidential
information. It is intended only for the use of the person(s) namellabove. If you are.not lhe
intended red pient. you are hereby notified that any review, disse 11ination,distribution or
duplication of this communication is striccly prohibited. If you a1~ not the imende<lrecipient,
please rnntacl the st"nder by rrply email and destroy all copies o~the original message.
App0423
'
I Exhibit F
IN I
THE CIRCUIT COURT OP THE
1 7T".ti J~ICIAL CIRCUIT IN AND
FOR BRO'ARD COUNTY, FLORIDA
I
PROBATEDIVISION
FILE No Rc.c o -1--S9\(}Y7
DIVISIO
toiled tn Open Court,
HOWARD
C. FORMAN,
K
UA{ Y 1{} fU.&1-(. tk'tcJcs.
____________ !
ORDER I
bwf'l'h~ M.ok $i~ eon+<i11'21:
+(d11ol
.SwiCfficaf
TJllS CAUSE having come on to be heard fn
Petitio~~Respondent I
s ~/ C(llJfll9
t4ri£3\fLcmfr:.rn{)t.J
ncafuvZ-1SIYlGdiwi.C
6hw Ccu,Jl {Mel f':'10
Motion/Petition
and the Court

____
hav.ing heard
_
-------r~
argument counser, of and being otherwise
duly advised in the premises, l.t is he:i::eupmt
ORDBRBD AND ADJUDGBD that said >'.otionlPejtiticn be and the same

GclAfHt:cl♦ _Jvj V, ()t8(re~✓-i! Edv{)u_ro.(,S
is hereby O/lcl
..t~{)F
M . . . ai Ia Hic iJ.s.__Qice.__h.t.JJ{,LJ _
I. . . r il)_lfLrY'~~.Lfu_ ±nbJLJtl{:_24
tJJf~
C{),J(±-:
OCCMfZ-_ CJ.CJ_f)_ufd-_L./:!l~ - ✓.:
__-bJ..-1?9s.14.=;,,lb-;
4l
~ ~
5 !]OlJ IVJS OllC;h CtJS.~~ "~~%&-~~~?l3'-~~:t!-' I~ "
DOHJ! ARD ORDERED in Chatnbe:.:s at F'o:ct. ! ~?:ludt.i:r:dal e, Broward
county, Florida,
.,
th.•.s
A
Z::::.:day
,: f;/tJ""~1~~~V.; .
u.. _,.t____ ,•-t---~:t.•i'~
r;/ 1ft:H P .
-· ,• ; ) l~J?j •;
;{•',i·''/,;~
1 iP,,i·1·/-'
____ ;!.~:-~~ ,4~·:L,- . .f ~-- ..--~--
(;TP Iii"'-.
'''{'PT
• .. ' .... !j,"'1·"::P.'
- ... .. ·"
copies furnishe~= ! •.,11iff.. r Jt.»..•~er
I ··:Lji! ·>-;t:,i .;~dQf'
I
A True Copy
App0424
r,·orn. Tleel,ha N. Taylor.Eeq. -1t~:..!\,
n ~·\~~\....~1~-r \·C:1h-':r_,:.:
•. · •· ::, .:;t, i~ Exhibit "G"
su1:i1ect: Fwd: In Re; Guardianshipof Carrie Mae Hicks
Oate: January 17, 2017 at3 :54 PM
To: JessicaCutroneje:is:c:i-::•f.
·t,i<J,::1if'Gl~e!i:h\'!::n, t:.•J•~'
From: pg,;-r,~r,r-:dt!!':'.~!F1!-tfb1.
To: -:.if.~$.bt1i{~ui~~:£!Y.f,~!..t.:;ci:1!~:!.ill.:.::it:1r
Cc: £1lii"'lst~
'i@.s1.H ,ll-!:!:"!-~1.J"'!5i":.•::r.
.,M_l.,Ell~'itto.~~ 1
GoodmorningTieesha.
B~youknQW. a Motionfor Rehearjng1Mo1Jon
to Amendwasfiledregardin,gJIJ.~~t!r:!...2..lQl!i Ord&r. l havenotbeenserved
i..JYlln9
..Q>'
.
t~_Court on this MQtioLlYlfil.r,ot !b.~lmM' fil~Q!l
take pny action...nn ~hi&Order untiltheCourt»~2. .m.J!~I1.h..U.i.!tn..Q_Qfl
therewi11notbea ~~..Yll
Jt..i.'i..fru!.!U.iYJhat .Y.9\lfJanuar,:
16..221L,
I..llfilllli,
ls/DARREN K. EDWARDS,ESQ.
DARRENK.EDWARDS
P.A.
101 Northeast Third Avenue. Suite 1500
Fort Lauderdale. Florida 3330 I
relephone Number. (95'4)495-4690
Fax Number : (954) 727-5207
Email Address: 9.Jl!!~.uf.c,11.J!,'i{@aQ.!
,f<'W.
WebAddress:h.l!P.;!!.~~~tfigJ'i~;;wa;d~J.hy ..--0£1
~Will-J.il\..Tl.il~J;:J .~WflY.Of _::-~i;.'i.t(C_!f,}7•".fl,!!C/)i"JI!5r!;

'l!..Crt!i..\.&C.b,:n;iJ ,;,:~t'!?:!::ru1.t1-M◊.f~1Y ~JllifilY_ 1G..
!j;j'l,_',Y
iQ1I. 1UQY..YQJl!&
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Ticc,im N.J~1, lot. h,~

Hd.,,fl,· l ·are l illl· hru
\\,<'\1,u,, '""'" .1-:hknv<.,:i,·l_m,

l-Jrm.,·,.,:11
JJ,ilMJill11sf.Ll,1iu,:r.:i.:•:D~J;hl'-..!1\.L.i.!£1.
:.!::
,n, Jk;IUJ:w
!.a,·,·I 1/fjt~\' j •111
•L•. ~ 7!·11\rl~l.::u;L.i~)
.
.\li(illli..:!.hlils'
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App0425
•. 1•:•!:\:.:..·)· . ..1•fLZ!,!; ~~.::-.::.
1
~•;•\· t};l-=\1 ~.}.~ ?5
1\,lm !k,1d1 C'rn11111·

l ~Ii f . P;tlmc11;,!':-1d,l~s•;-:,!.
...i.l.1it,·
~tiU
t>i•t·a,lblrnL H .. 1.1,B'.:
J ;'jt,I l ~ff; (J!}y_:_
P!1.,1.1,,:
F.w 1.H.)ji XJ!l·] ~ r;i
1J:i;J.ufitrn:u.HtLlJt~( ,~'!~.} i_!\. _\\'·:t:~,.,n i:r:.,

r:~•:!_i11...1h.h.1r;1fi•,;.~1t""\.
~H.1,i.~i .Ift~•:fl H.ll!L~'!.!PJJ.1.~."l?i~.:.U....i
'H£~!l,l1:'!t{t.n~JI_J:tj :_1~ l.
..1..:.
~-11
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,1.f~H·-..! n~~1iht·il.thq1:"~h
r4'\ i.·,\. tli,.;t•111irv.1:!,n
..,fi!-,lih1;j:\,,~ Pf i)i·. -:i\.-1~4y: .,i· i:,: ..\,\-u\.irUt:ii..-Hlni~ 1~,!fb;tl l..,":i:\•;!d,i~ H \~1~r£."Cth•( ll.!i
.t:•lt"•Pi:.•:
JJ):J:ipic;111,
-~!f\"t_:.J.sJ ~t:!.itlrr >; ~;,t:-~l 'i_i,\:si~-n~L,J:-:;·.~trr:\
.:-\.'1'U~j ~~t~:'- ~:;~ ,:f•;1,,· ~ ~-~L..l11L"
t~i ~ .J!.tli!B'::).~~!::!~::
Warme~tRegards,

Elderly Care Law r1rm
Website: j\)::J)Jji!c'l'h( ·:,re, .. aj!nn.,·un-

Twitter: Imp,:, ip\ ii !cr.-,:;·,;wl-:h:,·rl,
•. :i:v.f.;n,
Facebook: l:up,:./J':1c..,h>,,~ ..-n;Yr.i,:,-:r),·,
',:.-,•i:n•·
Miami-Dade County
14707S. Dixie Hwy.,Suite 310
Miami,FL 33176
Phone: (305) 836-4697
Fin: (305) 836-331 ~
BrowaruCounty
4700 SheridanSt., Suite J
Hollywood, A,33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in lhis transmission may contain privileged and confidential information. lt is intended only for the use
of the pcrson(s) named above. If you are not the intended recipient, you are hereby nolificd that any review, dissemination.
App0426
From· JI/I Ginsberg ;i::,,•·.)'r .;.(1.,r;;,,,,,1·:,;;r ,., ·. <f Exhibit"H"
Suo1ec1: RE: In Re: Guardianship of Carrie Mae Hicks
Oatfo. January 11. 2017 at 10:57AM
To· Tieesha N. Taylor. Esq. t..;fr,•;.i.;: ciO::i'1'y •.,;,,,:,.,·:.!•1, •:1.11.
Cc. Mohnlsha Jit Mo:n,,-1: «r f!>:l<i<1vc,,r,.,,,,•.1·•1..('0-,:, Jessica Cutrone i,\s:1,,:1:c:,·
-.:•,1,·•,1,~:.a,
.:,,,1u,:"?.,;,~1n
Regards,Jill
BJG~NSB~~8.~!iYLMJ\.N
Jill R. Ginsberg
BOARD CERTIFIEDELDERLAWATTORNEY
-101E. Las O1as Blvd
Suite 1400
Fort Lauderdale, FL 33~01
954-332-2310 (Direct Dial)
lfoca Officl' by Appointment

2255 Glades Rd #324;i
Boca Raton, FL 334J1
Wills, Trusts, Estates, Probate , Guardianship and Tax Law

www.Ginsber1:,rShuhrnm.com
Confidentiality Notice: This communication is confidential in nature and is intended only for those to whom
it is addressed. Both the Attorney/Client and Attorney Work product Privileges apply and any unauthorized
disclosure of the contents of this communication is prohibited by law. If you receive this communication in
***
From: Tieesha N. Taylor, Esq. [mailto:tieesha@elderlycarelawfirm.com]

Sent: Wednesday,January 11, 2017 10:53 AM
To: JIii Ginsberg <jill@ginsbergshulman.com>
Cc: MohnlshaJit <Mohnisha@elderlycarelawfirm.com>;Jessica Cutrone
Good morning Jill.
On November 2, 2016, the Court found your client Reginald Hicks and Darren Edwards in
contempt and imposed sanctions in the amount of$5,700. Per the Court's order, they had 60 days
App0427
sanctions.
As a courtesy,I am attaching a copy of the Petition for Enforcement of Civil Contempt that will
be filed on Monday, January 16, 2017, if your client does not pay the sanctions.
Thanks for your assistance in this matter.
Wam1estRegards,

Elderly Care Law F-inn
Website:w1,·11·.EldcdyCar,.:Lm
t'irm.cqm
.aw
Twitter:hUpsj//twjU(,'r.comtEl<lcrlyCard
i-:acebook:
h!ms://facehook.com1F,lderb<"areI :11w
Miami-DadeCounty
Miami, Fl..33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
4700 Sheridan St .• Suite J
Hollywood, H, 33021
Phone: (954) 985-9225
fax: (305) 836-3315
Palm Beach County

150 E. Palmetto Park Rood, Suite 800
Boca Raton, 1"'1,33432
Phone: (561) 807-6691
F~: (305) 836-3315
The infonnation contained in this transmission ma) contain privileged and confidentialiufonnation. It is intended only fonhe use
of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination,
App0428
•••• FILED: BROWARD COUNTY, FL Brenda D. Forman, CLERK.4/3/2017 2:44:20PM.****
Exhibit "I"

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE mcKS,
Judge:62.J
Ward
ORDER GRANTING PETITION FOR

ENFORCEMENT OF CML CONTEMPI'
TIIlS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for
Enforcementof Civil Contempt against Guardian, Reginald Hicks and AttorneyDarren Edwards
the guardianship audit. 1be Court having considered the petition, reviewed the Court file, and
being otherwise fully advisedin the premises, finds as follows:
I. On January 5, 2016, the Court entered an Order granting Petitioner's Petition to Retain a
2. By Order entered on January 5, 20l6, the Court further directed Reginald Hicks to pay for
~
App0429
l' •
5. Both Reginald Hicks and Darren Edwards failed to pay the $5,700 sanction within 60 days
of the Order. However. Reginald Hicks paid $2,850 toward the sanctions on or about February8,
2017.
this order.
D. Darren Edwards shall pay $2,850 to the Law Offices ofTieeshaN. Taylor.PA. within 10
days of this order.
DONE and ORDERED this ~y of~ , 2017.
App0430
0
•••• FILED: BROWARD COUNTY, FL BrendaD. Forman, CLERK4/3/20172:44:20PM.• •
; Exhibit "J"

FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE mcKS,
Judge:62,J
Ward
gs~o
,,., ..,,
~-41""' :J'
ORDERDIRECTING TROPICAL FINANCIAL CREDITUNION
-<C"''°'
...cc:>c::,
• c::;o
-:.
~
TOFURNISHACCOUNTINFORMATION -r,::t>d
-r-~ I')
THIS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for Enforcement
of Civil Contempt against Guardian, Reginald Hicks and Attorney Darren Edwards, it is:
ADJUDGED:
I. Jill Ginsburg, Esq., counse] for guardian Regina]d Hicks, may request any and all
in which Came Mae Hicks had a bank account. The requested information and documents shall be
provided in a timely manner.
2. Tieesha N. Taylor, Esq., counsel for personal representative Sharon Hicks, may request
and receive any and all infonnation and records from Tropical FinanciaJ Credit Union and from any
other banking institution in which Carrie Mae Hicks had a bank account. 111erequested information
and documents shall be provided in a timely manner.
FURTHERADJUDGED:
Upon obtaining the information and records pursuant to Paragraph 1 of this Order, Jill
Ginsburg, Esq., shall furnish said records to forensic a
DONE and ORDERED this ~ay of ...µ..HC....Dl<!::--1
App0431
Exhibit "K"
---- IN THE CIRCUIT COURT FOR BROW ARD COUNTY,
FLORIDA
Flied in Open Court,
PROBATE DIVISION
IN RE: GUARDIANSHIP OF BRENDA D. FORMAfll,
CLERK
File No. 07-5967
CARRIE MAE HICKS,
Judge:62J
Ward
ORDER ON SECOND PETITION FOR

ENFORCEM!Th'TOF CIVIL CONTEMPT
Enforcement of Civil Contempt. The Coun having considered the petition, reviewed the Court
file , and being otherwise fully advised in the premises. finds as follows:
e,ENIED
A. Petitioner's Second Petition for Enforc emen\ of Civil Contempt is hereby
It is further ORDERD AND ADJUDGED thuc
II/larkA. Spi!lisf:r
Circuit Ctiurf Juogt ·
-+IJjlfH"--if-"-I/H,_,,_,,YH- ____ ____,._.....,.--&.017

.
A True Copy
I'
App0432
Exhibit "L"
From: MaribelDiaz maribel@hflegalsotulions,com

Subject; RE: In Re: Guardianshipof Carrie Mae Hicks
Date: June 26, 2017 at 1:58 PM
To: lleesha N. Taylor,Esq. lieesha@elderlycarelawfim1
.com
Cc: Jill Ginsberg jill@gir1sbergshulman.com,MohnishaJit Mohnisha@elderlycarelawlirm.com
Ms. Taylor, Jill is still out of the country. She is back in the office tomorrow. I am
following up with our client with regard to the sanction payment.
I was out of the office most of last week. I am sending out the statements via email in a
moment to Mr. Elgin and will copy you.
Sincerely,
Maribel
Maribel Gannon, FRP

Paralegal to Jill R. Ginsberg, Esq.
Direct: 954-332-2305
Cell: 954-254-8646
Jill R. Ginsberg
Suite 1400
Confidentiality Notice : This communication is confidential in nature and is intended only for those to
from your computer.
From:lieesha N. Taylor, Esq. [mailto:tieesha@elderlycarelawfirm.com]

Sent: Monday,June 26, 2017 11:54 AM
To: Maribel Diaz <maribel@hflegalsolutions.com>
Cc: Jill Ginsberg <jill@ginsbergshulman.com>; Mohnisha Jit
<Mohnisha@elderlycarelawfirm.com>
Good morning Jill,
Please confirm that all bank statements have been provided to the forensic accountant
Elgin Polo. In addition, please note that your client was ordered to pay $2,500 within 10
days of the June 15, 2017 order. If we do not receive payment by the end of the day, and
if Elgin has not received the bank statements, I will prepare a Third Motion for
Enforcementof Civil Contempt.
App0433
Thanks for your cooperation in these matters.
Warmest Regards ,
Tieesha N. l'.1ylor, Esq.

Website: 11:ww.l:ld1.rl)!Clll'cl
.awl'inn.com
1\vitter: hnn:.:i/twiucu·om/fildrrlyCard.aw
.com'EldurM
Faccbook: bl!.ps://fllci:houk '.an.:Lav.-
Miami-Dade County
Miami, FL 33176
Phone:(305)836-4697
Fax: (305) 836-3315
Broward County
Hollywood, FL 33021
Phone: (954) 985-9225
Fax: (305) 836-33 I 5
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in this transmission may contain privileged and confidential infonnation . It is intended only for
the use of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review,
dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient,
On Jun 22, 2017, at 3:59 PM, Maribel Diaz <roaribel@hflegalsolutjons,com>

wrote:
Good afternoon, Ms. Taylor. I am out of the office today; however, I was
informedthat we received a large package of bank statements from Tropical
Financial.
From: Tieesha N. Taylor, Esq.[manto:tjeesha@e!derlycarelawfirm.com]

Sent: Wednesday,June 21, 2017 3:50 PM
To: Jill Ginsberg <jill.@giosbergshulman.com>
Cc: MohnishaJit <Mohnisha@eldedycarerawfirm.com>; Maribel Diaz
<marjbel@hflegalsolutions,com>
Thanks. I will wait for the statements.
However,I think you should file the motion to show cause since the judge
ordered the motion to be filed within 48 hours.
Wannest Regards,
TieeshaN. Tuvlor,EsQ.
App0434
Website: www.EJderlyCurel ,awfinncom

1\vitter: hnv~l~i:.~!~ly,C~w.
Facebook: bllps://facebook&om/ElclerlyCareLaw
Miami-Dade County
Miami, FL 33176
Phone: (305) 836-4697
Fax: (305) 836-33 I 5
BrowardCounty
Hollywood, FL 33021
Phone: (954) 985-9225
Fax:(305) 836-3315
Palm Beach County
Phone: (561) 807-6691
Fax: (305) 836-3315
The infonnation contained in this transmission may contain privileged and confidential information. It is
intended only for the use of the person(s) named above. If you are not the intended recipient, you are
hereby notified that any review, dissemination, distribution or duplication of this communication is strictly
copies of the original me-ssage.
On Jun 21, 2017, at 3:28 PM, Jill Ginsberg

<jill@ginsbergshulman.com> wrote:
Tieesha,
We drafted the Order and talked to the bank and as soon as they
saw the Order, they are Fed Being the statements to my office
tomorrow I will have my partner get the statements to you.
I am out of the office, but Maribel has drafted letters to the Judge
regarding same.
Regards, Jill

401 E. Las Clas Blvd. Suite 1400
Sent from my iPhone
On Jun 21, 2017, at 9:16 PM, Tieesha N. Taylor, Esq.
App0435
<tieesha@elderlY.carelawfirm.com> wrote:
Good afternoon Jill,
I'm following up with you to see if you were going to

file the motion to show cause as required by the
June 15, 2017 court order.
Please advise.
Warmest Regards,

Website: www.ElderlyCareLawFirn1.com
Facebook: hllJ2s://facebook.com/ElderlyCareLaw
Miami-Dade County
Miami,FL33J76
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood, FL 33021
Phone:(954)985-9225
Fax: (305) 836-3315
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in this transmission may contain privileged

and confidential information . It is intended only for the use of the
person(s) named above. If you are not the intended recipient, you are
hereby notified that any review, dissemination, distribution or duplication
of this communication is strictly prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies
App0436
uo FILED: BROWARDCOUNTY,FL BreudaD. Forman, CLERK8/28/20179:06:16 AM.****
FLORIDA
PROBATEDIVISION
o:,n
;or-"'TI
o""-
-_,
IN RE: GUARDIANSHIP OF ::e::icr-
)>·.
,:I""\
.on "'1'l
c:; I
r-,)
-,:,
;;o
0
• r
File No. 07-5967 o~c Cl) a>

nn:;o
CARRIEMAE HICKS, c:>C:;o ~
5
-.. rn
..
~~fT'
Judge:62J -4nO
-<c:>0
• c::,::C
Ward
,-...,. a,
"""::::oa
ORDER ON MOTION TO SHOW CAUSE
TIIlS ACTION came before the Court on Petitioner, Sharon Hicks' Motion to Show
Cause. The Court having considered the petition, reviewed the Court file, and being otherwise
fully advised in the premises, finds as follows:
Reginald Hicks failed to comply with the March 22, 2017 Court order and June 15, 2017
Courtorders.
It is therefore ORDERED AND ADRJDGED that:
l. Reginald Hicks shall be removed as guardian of the property.
2. Reginald Hicks shall pay $2,500 in sanctions to the Law Offices of Tieesha N. Taylor,
P.A. before 12 pm on Tuesday, August 22 nd 2017 for failing to comply with the March
22, 2017 Court order and June 15, 2017 Court orders.
3. Sharon Hicks shall be appointedguardian contingent upon the filing of the petition for
appointment of successor guardian and oath of guardian. The Court shall waive the
background screening, credit screening, fingerprints and education requirements.
DONE and ORDERED this

---
da-:}JJG
2 8 2017 2017.
Jultu
'~Judge
App0437
**** FILED: BROWARD COUNI'Y. FL Brenda D. Fonnan, CLERK 9/1/2017 8:33:41 AM.****
IN THE ~CUIT COURT FOR BROWARD COl)NTY,

FLORIDA PROBATE DMSION
IN RE: GUARDIANSIHP OF
File No. 07-5967

CARRIE MAE HICKS
Division 62J
ORDER REMO~G GUARDIAN
On the petition of Sharon L. Hicks on a Motion to Show Cause of Reginald Hicks as

plenary guardian of the property of Carrie Mae Hicks (the Ward), the court finding that
reasonable notice was given to the guardian, and that the guardian should be removed for the
follo~ reasons:
1. Guardian failed to comply with multiplecourt orders
2. Guardian failed to bring all annual accountings into compliance
and the court being otherwise fully advised, it is
ADJUDGED as follows:
1. is removed as plenary guardian of the property of the Ward.
-2. shall file with this Court a true and complete final report of the guardianship
within twenty (20) days from the date of this order, shall serve a copy on the successor guardian
and the Ward, unless the Ward is a minor or has been determined to be totally incapacitated, and
shall deliver to the successor guardian all guardianship records, copies of all records of medical
and personal care, all property of the Ward, and all money due the Ward by the removed
guardian.
3. "µie Clerk shall serve ~ copy of this order on the guardian or the guardian's
resideqt agent by U.S. Certifi~ ~~ Receipt Requested.
ORDEREDon ~2017. ~
Circuit Judge
App0438
Instr# 114651751 , Page 1 of 1, Recorded 10/10/2017 at 11:56 AM
Broward County Commission
**** FILED: BROWARD COUNTY, FL Brenda D. Fonnan, CLERK 9/1/2017 8:33:41 AM.****

FLORIDA PROBATE DIVISION
File No. 07-5967

CARRIEMAE HICKS
Division 62J
AMENDED LETTERS OF PLENARY

GUARDIANSIDPOF THE PROPERTY
TO ALL WHOM IT MAY CONCERN:
WHEREAS, Sharon L. Hicks bas been appointed successor plenary guardian of the
property of Carrie Mae Hicks (the Ward), and has taken the prescribed oath and perfonned all
other acts prerequisite to issuance of plenary letters of guardianshipof the property of the Ward,
NOW THEREFORE, I, the undersigned circuit judge, declare Sharon L. Hicks duly
qualified under the laws of the State of Florida to act as successor plenary guardian of the
property of Carrie Mae Hicks, with full power to exercise all delegable legal rights and powers
of the Ward pertaining to the Ward's property, to administer the property of said Ward according
to law, and to take possession of and to hold for the benefit of the Ward, all the property and
income of the Ward.
ORDEREDon
..
. :_
.
.. ' ...,~•.:-···=·
,~ . ,.. ,....·'
App0439
Filing# 64065926 E-Filed 11/10/2017 07:29:05 PM

FLORIDA
PROBATE DMSION

CARRIE MAE HICKS,
Judge: Mark Speiser
Ward
Hicks, by and through the undersigned counsel, files this Motion for Contempt and Sanctions
against Reginald Hicks for violation of this Court's August 28, 2017 Order following a hearing
on Motion to Show Cause for failure to comply with the March 22, 2017 Court Order and June
15, 20 I 7 Court orders, and states as follows:
1. On or about January 31, 2008, Reginald Hicks was appointed Guardian of Carrie
Mae Hicks ("Ward").
2. Petitioner is the daughter and duly appointed Personal Representative of the estate
of the now deceased Ward, pursuant to F.S. § 733.30J(b){2).
3. Following numerous Non-Compliance and/or Delinquency Hearings, failure to
comply with annual inventory and audit requirements, and multiple orders of contempt for
failure to supply an appointed forensic accountant with guardianship records necessary to
complete an audit of the estate, Reginald Hicks was removed as guardian for the property and
Sharon Hicks was provisionally appointed successor guardian. (See attached Exhibit "A").
4. Prior to Reginald Hicks' removal as guardian, on March 22, 2017, the Court
entered an order granting Petitioner's Petition for Enforcement of Civil Contempt and ordered
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN. CLERK 11/10/2017 7:29:05 PM****
App0440
Reginald Hicks to provide the forensic accountant Elgin Polo with all requested guardianship
records in order to complete the forensic audit within 10 days of said order, and to bring the
2013, 2014, 2015 and 2016 guardianship accountings into compliance within 30 days of said
order. (See attached Exhibit "B").
5. Reginald Hicks continued to violate the court order by failing to provide the
forensic accountant Elgin Polo with all requested guardianship records and he failed to bring the
6. On or about May 2, 2017 Petitioner filed a Second Petition for Enforcement of
Civil Contempt and a hearing was held on June 15, 2017. (See attached Exhibit "C").
7. On June 15, 2017, the Court also ordered Reginald Hicks to pay $2,500 in
sanctions to the Law Offices of Tieesha N. Taylor, P.A. within 10 days of said order . (See
attached Exhibit "D").
8. Petitioner's counsel sent a courtesy e-mail to Reginald Hicks' then counsel, Jill
Ginsberg, requesting payment of the $2,500 in sanctions. (See attached Exhibit "E").
9. Reginald Hicks has failed to comply with the court order by not paying the $2,500
within 10 days of the June 15, 2017 Court order .
10. On July 5, 2017, Petitioner filed a Motion for Order to Show Cause and a hearing
was held on August 9, 2017. (See attached Exhibit "F").
I 1. On August 28, 2017 the Court issued an Order on Motion to Show Cause
removing Reginald Hicks as guardian of the property, appointing Sharon Hicks as guardian of
the property, and ordering Reginald Hicks to pay $2,500 in sanctions to the Law Offices of
Tieesha N. Taylor, P.A. for failing to comply with the March 22, 2017 Court order and the June
15, 2017 Court orders . (See attached Exhibit "A").
12. "Civil contempt consists of failing to do something ordered to be done by a court
App0441
or judge for the benefit of the opposing party ." Parsons v. Wennet, 625 So. 2d 945, 947 (Fla . 4 th
DCA 1993).
13. Reginald Hicks has willfully failed to comply with the June 15, 2017 and August
28, 2017 orders of this Court by failing to pay the $2,500 in sanctions ordered against him.
Reginald Hicks should be held in civil contempt because he failed to comply with numerous
court orders including the June 15, 2017 and August 28, 2017 Court orders that required him to
pay $2,500 in sanctions to the Law Offices of Tieesha N. Taylor, P.A.
WHEREFORE, Sharon Hicks, respectfully requests this Court issue an Order:
a. Granting this Motion for Contempt and Sanctions, holding Reginald Hicks in
contempt for failure to abide by this Court's June 15, 2017 and August 28, 2017
orders;
b. Granting additional sanctions against Reginald Hicks;
c. Granting attorney's fees and costs; and
d. Issue an order for the incarceration of Reginald Hicks, with said order including a
purge provision, by requiring Reginald Hicks to pay the costs and attorney's fees of
bringing this motion and such other relief as the court deems just and proper.
Signed this 10th day of November , 2017.

Law Offices ofTieesha N. Taylor , P.A.
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tie~sha~t ~lderlycarelawfirm .con1
App0442
I HEREBY CERTIFY that a true and correct copy of the forgoing Motion for Contempt and
Sanctions was sent to the following via regular mail and E-MaiJ on this_ day of November, 2017.
1. Reginald Hicks, Esq.

One East Broward Boulevard
Suite 700
rhicks23@att.n~t

th
5700 NW 11 Street,
Lauderhm, FL 33313

th
3200 NW 36 Street, # 204
Oakland Parle, FL 33309
Tieesha N. Taylor; Esq.
Law Offices ofTieesha N . Taylor, P.A.
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: ticcsha@eldcrlycardawfirm.com
App0443
Filing# 67243498 E-Filed 01/30/2018 12:24:33 PM

FLORIDA
PROBATE DIVISION

CARRIE MAE HICKS,
Judge: Mark Speiser, 62J
Ward
MOTION TO COMPEL AND SHOW CAUSE
COMES NOW, Sharon Hicks, the successor guardian of the Property of Carrie Mae
Hicks, by and through the undersigned counsel, files this Motion to Compel and Show Cause
against Reginald Hicks for violation of this Court's August 27, 2017 Order Removing Guardian
by failing to file with this Court a true and complete final report of the guardianship within
twenty (20) days from the date of said order, and states as follows:
1. On or about August 27, 2017, Reginald Hicks was removed as plenary guardian
of the property of Carrie Mae Hicks ("Ward") in an Order Removing Guardian issued by this
Court. (See attached Exhibit "A").
2. In said Order, this Court required that the removed guardian:
..shall file with this Court a true and complete final report of the
guardianship within twenty (20) days from the date of this order,
shall serve a copy on the successor guardian and the Ward, unless
the Ward is a minor or has been determined to be totally
incapacitated, and shall deliver to successor guardian all
guardianship records, copies of all records of medical and personal
care, all property of the Ward, and all money due the Ward by the
removed guardian." (emphasis added)
3. No such report was ever filed with this Court.
4. Petitioner is the daughter and appointed successor plenary guardian of the
*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 1/30/2018 12:24:33 PM.****
App0444
property of the now deceased Ward, pursuant to Amended Letters of Guardianship of the
Property issued by this Court on August 27, 2017. (See attachedExhibit "B").
a. Granting this Motion to Compel and Show Cause, compelling Reginald Hicks to
produce a true and complete final report of the guardianship as required by this
Court's August 27, 2017 order;
Signed this 30 th day of January, 2018.

Law Offices ofTieesba N. Taylor, P.A.
Suite 310
Miami,FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@elderl}'.care lawfipn.com
I HEREBY CERTIFY that a true and correct copy of the forgoing Motion to Compel and
th
Show Cause was sent to the following via E-Mail on this 30 day of January, 2018.

lega!(fi~hicksmlg.c:om
rhicks23(<i.att.net
ls/Tieesha N. Taylor
14707 S. Dixie Highw ay, Suite 310
Miami, FL 33176
Telephone: (305) 836-469 7
Fax: (30 5) 836-3315
E-Mail : tieeshai~ elderlvct1re)awfirm.com
App0445
FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE HICKS,
Ward
ORDER ON MOTION TO COMPEL AND SHOW CAUSE
THIS ACTION came before the Court on Petitioner, Sharon Hicks' Motion to Show
fully advised in the premises, it is:
ORDERED and ADJUDGED as follows:

1. Petitioner's Motion to Compel and Show Cause is GRANTED.
2. Respondent, Reginald Hicks shall comply with this Court's Order Removing
Guardian by submitting a true and complete final report of the guardianship within twenty (20)
days from the date of this Order.
DONE and ORDERED this __ day of _____ ~ 2018.
Circuit Judge
App0446
Filing# 68871575 E-Filed 03/06/2018 03:29:29 PM

FLORIDA
PROBATE DMSION
File No. PRC 07•5967

CARRIE MAE HICKS,
Ward
SECOND MOTION TO COMPEL AND SHOW CAUSE
Hicks, by and through the undersigned counsel, and pursuant to a February 20, 2018 hearing held
on the same, files this Second Motion to Compel and Show Cause against Reginald Hicks for
violation of this Court's August 27, 2017 Order Removing Guardian by failing to file with this
Court a true and complete final report of the guardianship within twenty (20) days from the date
of said order, and states as follows;
Court. (See attached Exhibit "A").
"shall file with this Court a true and complete final report of the
3. No such report was ever filed with this Court.
"'"""FILED: BROWARD COUN1Y, FL BRENDA D. FORMAN, CLERK 3/6/2018 3:29:29 PM. 0 ••
App0447
4. Petitioner is the daughter and appointed successor plenary guardian of the
property of the now deceased Ward, pursuant to Amended Letters of Guardianship of the
Property issued by this Court on August 27, 2017. (See attached Exhibit "B").
5. Ward's property includes a rental home for which Reginald Hicks has conected
an unaccounted for amount of rental income since the Ward's death.
6. Petitioner has been unable to complete the necessary Initial Inventory for the
Guardianship because of Reginald Hicks' failure to comply with this Court's August 27, 2017
Order Removing Guardian by filing a true and complete final report of the Guardianship.
7. Reginald Hicks failed to attend a February 20, 2018 hearing held on this matter
despite being e-served and mailed a copy of the Motion to Compel and Show Cause.
a. Granting this Motion to Compel and Show Cause, compelling Reginald Hicks to
produce a true and complete final report of the guardianship as required by this
Court's August 27, 2017 order;
b. Granting attorney's fees and costs of bringing this Motion;
c. Requiring Reginald Hicks to deposit all rental income collected on behalf of the
Ward since the inception of the Guardianship into the restricted depository account
held at BankUnited on behalf of The Guardianship of Carrie Mae Hicks.
Signed this 6th day of March, 2018.

Suite 310
App0448
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: t ieeshaa~elderlycardawfi rm.com
I HEREBY CERTIFY that a true and correct copy of the forgoing Motion for Contempt
and Sanctions was sent to the following via regular mail and E-Mail on this (ilh day of March, 2017.

One East Broward Boulevard
Suite 700
legal(ti;;hicksmlg.com

5700 NW 11th Street,
Lauderhill, FL 33313
rhkks23(i{att. net
14707 S. Dixie Highway, Suite 310
Miami,FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tie~slm~~elderlycarelawfirm.com
App0449
FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE HICKS,
Ward
ORDER ON MOTION TO COMPEL AND SHOW CAUSE

2. Respondent, Reginald Hicks shall comply with this Court's Order Removing
Guardian by submitting a true and complete final report of the guardianship within
_____ days from the date of this Order.
3. Respondent, Reginald Hicks shall deposit all rental income collected on behalf of
the Ward since the inception of the Guardianship into the restricted depository account held at
BankUnited on behalf of The Guardianship of Carrie Mae Hicks within _ ____ days from
the date of this Order.
4. The Court reserves jurisdiction to tax attorney's fees and costs.
DONE and ORDERED this ___ day of ______ _, 2018.
Circuit Judge
App0450
Filing# 68871575 E-Filed 03/06/2018 03:29:29 PM
Exhibit A
File No: 07-5967

FLORIDA . PROBATE DMSION
IN RE: GUARDIANSIUP OF
File No. 07-5967

CARRIEMAEIDCKS
Division 62J

folio~ reasons:
1. Guardianfailed to comply with multiple court orders
2. Guardian failed to bring all annual accountings into compliance
and the court being otherwisefully advised, it is
ADJUDGEDas follows:
within twenty (20) days from the date of this order, shall serve a copy on the successor guardian
and the Ward, unless the Ward is a minor or bas been detennined to be tot.allyincapacitated,and
shall deliver to the successor guardian all guardianship records, copies of all records of medical
guardian.
3. 'fhe Clerk shall serve ~ copy of this order on the guardian or the guardian's
residen,tagent by U.S. Certifi~ ~~ Receipt Requested.
ORDEREDon ~ 1-22017. ~
Circuit Judge
+o FILED: BROWARD COUN1Y, FL BRENDA D . FORMAN, CLERK 3/6/2018 3:29:29 PM.••++
App0451
Filing# 68871575 E-Filed 03/06/2018 03:29:29 PM
•~xhibit H

FLORIDA PROBATE DIVISION
IN RE: GUARDIANSIDP OF ·
File No. 07-5967

CARRIE MAE mcKS
Division 62J
AMENDED LETTERS OF PLENARY

GUARDIANSfflP OF THE PROPERTY
TO ALL WHOM IT MAY CONCERN:
WHEREAS, Sharon L. Hicks has been appointed successor plenary guardian of the
property of Carrie Mae Hicks (the Ward). and has taken the prescribed oath and performed all
other acts prerequisite to issuance of plenary letters of guardianship of the property of the Ward,
NOW TIIEREFORE, I, the undersigned circuit judge. declare Sharon L. Hicks duly
qualified under the laws of the State of Florida to act as successor plenary guardian of the
property of Carrie Mae Hicks, with full power to exercise all delegable legal rights and powers
of the Ward pertaining to the Ward's property, to administer the property of said Ward according
to law, and to take possession of and to hold for the benefit of the Ward, all the property and
income of the Ward.
ORDERED on
-·
:•• ' . ....
.
◄·, . :-•..•:- • - ,,, •'
*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 3/6/2018 3:29:29 PM.****
App0452
Filing# 68869850 E-Filed 03/06/2018 03:17:44 PM
Exhibit C
File No: 07~5967
FLORIDA
PROBATE DIVISION
File No. 07-5967

CARRIE MAE HICKS,
Judge:62J
Ward
SECOND PETITION FOR ENFORCEMENT OF CIVIL CONTEMPT
Court., and § 38.22, Fla. Stat. (2008), and as grounds therefor states:
Hicks ("Ward").
3. FolJowing the appointment of Reginald Hicks, numerous Non-Compliance and/or
all accountings . Said Petition was granted on January 5, 2016.
guardianship inventory and all accountings . (See attached Exhibit "A").
7. On or about February 23, 2016 , the forensic Accountant, Elgin Polo ("Forensic
0 • FILED: BROWARDCOUNTY, FL BRENDAD. FORMAN, CLERK '1C!/201S3:12:H PM.••••
App0453
that sanctions would be imposed if Reginald Hicks failed to provide the infonnation needed by
"D").
Accountant.
14. Again due to noncompliance with this Court 's orders, Petitioner filed her Second
2016.
App0454
Edwards this Petition in an attempt to settle this matter without further Court involvement. (See
attached Exhibit "G").
17. As a professional courtesy, on January 11, 20 I 7, the undersigned emailed Jill Ginsberg,
counsel for Reginald Hicks, this Petition in an attempt to settle this matter without further Court
involvement. (See attached Exhibit "H'').
18. On February 281\ 2017 a hearing was held on Petitioner's Petition for Enforcement of
Civil Contempt.
19. On March 22, 2017, the Court entered and order granting Petitioner's Petition for
Elgin Polo with all requested guardianship records in order to complete the forensic audit, within
10 days of said order and to bring the 2013, 20 I4, 2015 and 2016 guardianship accountings into
20. The March 22, 2017 Order also ordered Darren Edwards to pay the $2,850 sanctions to
the Law Offices ofTieesha N . Taylor, P.A. within 10 days of the Order.
21. Darren Edwards has continued to violate the court order by failing to pay the $2,850 in
sanctions within IOdays of the order.
22. In fact, Petitioner's counsel provided all parties with a copy of the signed order and on
April 11, 2017, Darren Edwards sent an e-mail stating, "Please note this Order was not served on
me. I intend to use every legal remedy available to address this Order. If after all remedies are
App0455
exhausted, this Order stands , I will comply with the Order . I expect this to be a lengthy process ."
(See attachedExhibit".1')
Bowen, 471 So.2d 1274, 1277 (Fla.1985).
WHEREFORE, Petitioner requests this Honorable Court grant her Second Petition for
Enforcement of Civil Contempt by entering an Order compelling the compliance of Reginald
Hicks and Darren Edwards with the orders of November 2, 2016 and March 22, 2017 and by:
b. Granting attorney's fees and costs; and
c. Entering an order for the incarceration of Reginald Hicks and Darren Edwards, with said
order including a purge provision, by requiring Reginald Hicks and Darren Edwards to pay the
costs and attorney's fees of bringing this Petition, and any other relief this Court deems proper .

Suite 3 JO
Miami, FL 33176
Telephone: (305) 836-4697
Fax : (30S) 836-3315
E-Mail: tieesha~Gelth:rlycarclawfirm.com
this 2nd day of May, 2017.
l. Darren K. Edwards, Esq.

dam:ncdlaw@-aol.com
App0456
2. Elgin F. Polo
Forensic Accountant
epolo('ff.ksdt-cpa.com
3. Jill Ginsberg
Florida Bar Nwnber: 654892
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@e lderlycarelawfi rm.com
App0457
I ExhibitA
I
'
I!\ TIii<: CIJ<('l.lT COlilU FOK .BROWAJU) COLNT\'", I
1-1,0JUI).\
PH.OBATl•: Dl\'ISIOJ\ i '.
• I
I~ lff: <~l!l\l{Dl:\NSHtl• OF
I:
i .
CAH.Rm .\-lAl•:lllCh.S.
,Jml~t::\I.Irk Sprisr.r
i;
• I
Ward II
';
jI
I···
ORDER c.atA~TING
PETITION TO RF:T:\IN H)RENSIC ACC'j)t:\T:\~1
i
I
01, llv~p:.:titinr. .,rShan,;1 l licks. lht: pt•rsonai rtpn:sentatir~M the E~tatt' nf (' arril~ Mae
Hic-k:-.
li,r un i:-mkr;:r:m1ing ~~etilion to 1.:1:1ir1 ti,r-:n-sil::,~1:.htnt:,nti al: int.:rl::..1t'-l.lpen.om; having
•n :-L·
h;:!~ rvc.:I prnv~r notk.: ot the p~·• :;11,t t'it: Co11r.b,.'mi.!.ti•tl~• :JLh-i!>..:J
.i1;1111. in the pn~mi~es,
II
! . l'ctilion~r i:,;lh,: ll.iu~htcr and p~r'ional r~pres~nt.Hi\'(; of d.:.·fauuc of Carrk lvfae Hie.ks
I
*
pmsn,\11\to C:.~. 73L~t)Jib):::n.
:t. ')in.;~ 1h~',cpp0iu1t:1cnt(•i' i?c~:in·•ld I lid,:.; /ls<juanliu,, 1h,:r~hn'- b1,;t•11'-"·_.-rfourteen (14}

.
sdw .,u!\·d .. • .in J 'Of
!'.!nn-( \ iml'L..in,,,_ , Uchr,qu,·n,·y
. . I
. ."- ,111,i t I,,: :,, ,, ,ur,l111g~
11,:,1111:;-:" . . m. non-
rt·111a n1
!
t '(.,tl~j.~;::,~!Cc.
App0458
."'. (Jt1 11 r ,:!l,1m~~·p,~mh.:·r:2X._'ll:5. Iii:: C,iurt ,·ac:'lkd the 6rJ.:r :'or l.i:vd 3 liu.m.liJnship
I
h.:'-"i.ltl~~th,: audit \\c,uld h.: ··b~'lti.:r~lH'\ .:I.I h)· 1h~ hinng ,,r ·1 · Tlw nrder
:r\'ll~I{' a~·cnurm-m,:
urlh l·r ~!:,ie:.. ·•rhL· <.1uarJian~hip,\1:di1

J° ,~i,
,.,;,\Iiha-5prt·vioi!~ip•1...:\i;:w~ docmn::..:n{s
in the
i
ti. 1.11.a!e,,t1(-.l' nf ,lllr :<11d:1 ,;.:;1 ,md du.: to !heir !a1:k uf' ~11b~a:m1ia!i1:
prn1.:..-s· : the r,·pons were
( ,;un : 1{I ·.I) . \:\J). \ l)Jt 'D(il; U ,iS follow:,:
;!" h· (iRA i, 11 tl>a 11u the lm..-:asi1: a.:counlant

ir.,:adiar :ship i11v1:ntur~ imd all ,'.1.'.:,,wllin
-;\i;n' :-\:b:nit ,1 r ,'j l<•ll ,i ;· ~tn<l1'in.li1,

...
-rl fl. daY~
~..,·, ,thin /
I this nrder: and
. Ji1
b~ 11,c- Forensic
for ;:II ~..:tdl ~•,; rc11,j.;>r.:d
I
1}(J ' JI .\\.IJU! ~[.)i·Rl'Dth i.,

:;;-•r! :.:_
I•.";.. . ,••. .. ,.,.
•~h· f l\ -.
,, •' l •., • ..
- . II J'A't"lt •; "~,· 'h

r. \
'IW·~ --·- . ... -
I
., ..1.• ,;p
t~ •··
( ...(' f :v
App0459
I
Exhibit B
Ks AND
D IT
COMPAN!v
'
I
February23. 2016
DARRENK. EDWAlWS P.A.

101 NorthcilstThir,i Avenue, Suite 1500
Fort Lauderdale,t:lorida33301
RB: Th~guardi(lllshipof Currie/lid,.,
Dear Mr. Edwards,Esq.
This lette.i-js beingwriu~n to confirm and spNify the terms of our 1i11gagerncnt
nu~ to clnrify the nature and extent of the
Forensic AccountingServicos("Servi1:es")we will providewith regardto the abov' referencedcase.
1 have received and rcvitwed the tile ofllw GuarJiani;hipof Carrie Mae Hicks 011jFebru11ry
l i, 2016. Tiu: review of the
file reflct,1sthe following: i
j
• On or aboul January 31, 2008, ReginalI licks was appointedth,iguardian ;ycr Carrj~Mae Hicks.
• c,f assets w11sfiled us of Junual'y3 t, 2008 11.:tlooting
Au i11vc11tti1y lhc foll. J..ing.1tssot'!;
o Real Estate:
• 5700 NW 11 Street, La11de1t,ill, l 'forida
i
• Tropical Financial Mortgagesecured by 5700 NWII l Street
• 736 NW 17Strecl, Laude1hill,P!orid11
o Cash in Banks:
• Tropical Financial # ...790'/
• SO%of an 11.ccot11tl
held at BankUn:r;:d#..A16?.
• Sankof America1/...5441
• Bank of America # ...8341
• Wasbin¢on Mutual i/ ...8336
o Annuity
• AIO contract ff...3274
• AT&T
" Lucent
• B~llsomb
• Con1cai;t
,) Personal Property;
• furniture
• Clolhing I
•
•
Jewehy
Household Appliances
I
l
• ArnalysisofiHcomc rctkd.~ that tl~rc arc three materialsource., ofrc , rrmg income for the guardianship:
o Social Sccuritv monthly income .
() Rcnl&lJncum~from 736 NW i 7 Stret)t f
o Witlidl'awalsof lnteresl Income tirnu Annuity
I
9300 S. DADl~J-ANn SUfrF.600, MIAMI,I,,ORIDA33'156
BOUI.F.VARD,
TF.I.EPH0"1F.{306) 670-3370 FAX (305) 670-3390 W\/1/WJ<.SOT-CPA
COM
App0460
DARRENK. E'DWA/lDSP.A.
February2], 2016
Page2of2
• llepo1ti11g
of 11nnu11l
cxi,enscs in sununary fol'mwet·cprovidedtu the c~1rt
• Acc.Juntingfor the Guardianship has been tiled thl'OughJune 30, 2014 ;
SERVICES
!
Tho ct.lurthall found that due to the continuous nmM:ompliancecmdthe ;1~ardian'sacknowledgment that certain
ass~'tswert1distrib,ited lo hint pcrsonelly that there may have hccn mis1:1am1gemcnt
accouutin~.The court has ord1ircdthat !
!
A rcq11c~t was made J'i.1ra Level 3 Audit Thi&lypc of audit consists of Clerk's !nsp.:ctor <.icncrnlilnt~rnalAudit
staff pcrfom1a com1,1-chcnsive cxaminatitin und attempted verification of all significant ii.emspertinent to the
11uardiansbipreport. A detnik'<.f is common, which may includethird
reviewof accountsand attendant transac..-tions
p:irtyconfirmatkms11sn~ce.-;sary. I
In ot\lcrfor me to complcicthi~type of cng,:,1,:1:mc:11.
I wi!I 11'---0.;f lo (·d.
a.;:c<;Ss f:il!,,wingp1-climinarydocumentation:
'
Preliminaryrequesteddi,curnentatiou:
• ~opi~~!·,,n~b;i.m prcv;ously n:quesloo

The reports I reviewed indu<lcd in the c;,m,tfile, ,Nl.i'-11
• All bank statements 1111dsuppurling doc111r,c;i~..uch a.'i (;auccili::t,91.!cks out! tl\:J)(Uit slips if applicablo for
the accou11tsli~tt:d above (Tropical FinandaJ, llanklJuitfd, Dank of Amei·ica, Washingtvn Mutual, etc.)
fromi11ceptio11 of the guardianshiptlm,ughpresont. I
I
Absent lhcse items. 1am w,ablc to proceed with the forensic engl\gement.IThe dcadli110for this was 60 days aftor
the entry ofthc: order appointing a foren~ica~~ountant.
l
KABATSCBER'l'ZJ~rt
J>f;l,A TONJU:
&CO.,LLC
TARABOUI.OS
9300 S. Dadehu1dBlvd, Sui1c6r>O
Miami.Morida 33156
~~~✓-f~----
;- Elgi~Polo, c:PA··--- --···---
----~rehl'llal)'A:l..JO 16
Date:
Cc: Tiecsha Taylor, Esi:1.
App0461
Exhibit C
r,o;"l. Mon,..,,.
JJI f:j!.>n,.:.,."t~•~ 1}.•,_•i:f(y,.::-l\'la." ·!,1.-~:1;•11f, ",..
t11ti1cct LsttarfromMr.Polo-G.OCarrieMaeHicks
0,1fe; Februa,y28, 2016at 5:09PM
!(): i:;ar,...1Edlaw ~WJl t(.W
,.;e· ti,:e(,lla;v,r,Klt;r•,r.11:d;\·111i·mh•'I··,
Good afternoon Mr. Edwards,

Pleasesee attached for a letter from Mr. Polo. I wanted to ~•fyou a cou1tesycopy in case you
haven't received the letter yet. ;
!
Sincerely.
MulwishaJit !
E.xecutiveLegal Assii.1ant/Office
Manager I
Elderly Care Low Firm of '
Tieesha N. Taylor, PA. I
Website: www ,elderlycarelawfirm.com
Twitter: https;lftwiu«,com/E)derlyCeTM~
Miami-Dade:
14707 S. Dixie Hwy••Suite 3 JO
Miami, FL 33 l 76
Phone: 305.836.4697
Fu: 305.8363315
Bnnrard:
47()(JSheridan St., Suite J
Hollywood, FL 33021
Phone: 954.985.9225 I
t
Tlw information contained in this transmission may contain privileged~1d '-'Onfidentialinformation. ll is

intended only for the use of the person(s) named above.If you are not~ intcndf.>d recipient, you are hereby
notifiedthat any re'\liew,ilillsemluation,distribution or duplicationof tb~ communicationis 1>1rictly
the sendhr by reply email and destroy an
prohibited. If you are not the intended recipient, please conta<-1.
<10piesof the originalmcs...qage. I
App0462
"'' 1H.Cl fllH•W·\IW{(H·~f"\-.l i!,.,11,mjC F,)lll>llll. CI.IJii-: ~i,'11L:,:-.o:U.J.\~.p•to.
, Exhibit D
I
I
;,
I
IN THE CIRCl!fT C.:OlJHTH)R »ROWARD COUNT\·
FLORIDA q ,..
,-.i ~
.;:;
PRO BATE l)(VIS{ON :I
,,
<'I
"'::.:..;--: (..~
-0
tN H.F.! GtARiHANSIHI' OF
;, f-= :n
C)
d !
(r\ c'!)
CAIHUE M,\1-'.tm.:K~.
f'ilt:No. l'RC07-5967 II
I'I ..,, 1::►
:._.
I,
:1
:?t;
rn
i! ~
Ward I f.,.)
I a,,
I
'I I
!
()JU>1::n.
or CO!\TF.MPT
. I
Cau:;c ilav;:ig .::omiug h-:forc the C;.iart 011a Motion ~"i.1r(\,ntempt an<l Santi.ions,
J111:;
l. 1.11order wa;, entered ,,n J:"JntliJI)S. 20 l h, grm11ingthe·! l'c1iticm w Retai!\ Forensic

I
Acc.ountantbas,:d upon (h:ardiar., l<.:g.niii<iHicks· numt!rol..Snon•~·ompfinr:I:tlld dcl:nqucnt
I
I
I
l
Tk <i1•:kr 1n1uir1.:J!lw J-",,,~nsicA--·t:uuuuut to :.llbmil (l repim o:· 1indings within 60 days
of s:i.id md.!r. und required fiuar~iian, R,•y~in,1ldflick:- h~ p.1~·i,,r Iall srrvici.s rendered by the
Forensic Accountant
3. The ftH\'nsic !\cco1m•,ant a..:~esslo prelimin.:sry

re4u~s1e<l d~u;mcntatior.from Guardian,
lkuirn!t!
~
pa>'mentol his invoicefor servict~S
Hieb ,mJ i-i!11.,:1cs1(•d Jndere.!
I on h::bruacv
. Jl.. 2016
nnd Fehruar1 12, 2016.
-l. Guardic1n, Rr.~inaid Hid.$ h:1:-;wilifull;r fail~u to compiJ +itl; ti1<:C<•..irt'snrder I,) not
pr~widi:1ii,ror ..·n~ic ,•\rCi'IUlltJ.nt h, prdintim11y Joc;;;m.:111jilirin

,'ICC.~.;:; and failing to pay the
App0463
•
ORDU<LD AND ,\DJi il)<JED Ihm (,uar<l1an.ne~inald Hil~ks:
a. Is in willti.!lcivil comempl or' tifr; Corn1 for failing t(• Cfllttpl)/\\,ith lh1:Order Grnntingthe
i
Petition to Retain 1-'orensi(• 1ha1was sign~d ou -'i;1ua~5, 20 I6 and shall have

Acc0l1ntc.i.ot
i
which to comply wilhthe Order.

·1en { 1()) days v,i1hi11
I
b. T!ic( \.'l•Jrl n::,;crw,;jurisdkli.>n ;o tax ,morney's fc.:-sand costs
ORDERED on this -~'1 d3) r,f -~ __ _ ,. . . ,/201,;
_!htIt
/(ffl.-
c1 RCUF
II~----···---- ··-··-
iI
App0464
ExhibitE
From: "Tieesha N. Taylor, Esq." dieesha@elderlycareiawfirf,com>
Subject: Order of Contempt ,
To: darrenedtaw@aol.com
Cc: ~/lohnisha .-::Mohnisha@elderlycarelawfirm.com>
Mr. Edwards,
Please advise whether your client has provided the requestkddocuments to the
Forensic Accountant Elgin Polo per the court's order. If I do!not hear from you by
tomorrow at 12 noon, I will assume tnat your client has not ~rovided the documents,
Tieesha N. Taylor. Esq :

<Signed Order of Contempt Probate Hicks, Sharon.pdf> ~
I
Elderl)· Care Law Firm
Websii~: www .EldcrlyCaid,,1wFirm.com

Twitter: http.s://twitter.com/El<lcdyCa,·eLnw
Facebook: IJUps:i!faccbook.t'omiEhlerlyC:arei...uw
Miami-D,1de t..\rnnty
14707 S. Dixie Hwy .. Suitt'.~ 10
Miami. Fl .. D 1-:-<,
Phom~:( '105)lB64h<Ji
Fall.:(J05) 8.H·l-.3315
Broward ( ·ounty
4700 Sheridan SI., Suit.: J
lfollyW(lOl1.FL 3]021
Phone; {954) 985 •9225
Pax: (305) 836 -:B IS
PAim Beach County

150 F. Palmetto P,1rkRnact, Suite 800
Boca Ralon. r:L 3.3432
Phmw: (5(, I} 80'i"-hh9 I
Fax: (305) 8J6·3J 15
I
The informatinu L:uutainedin this tram,mission may contain privi~e~ed and l'onfi<lcntial
information. It is intended only for 1heuse of tht' pcrson(s) nmnt·{Iahove. It you are not the
intended r~c:ipknt. y,)i! iire h1•rch)noliried tllac any l\'view. di::sclninat ion. di-;triht1tionor
duplication of thi~ c:nmmunkation is stril'lly prohibited. lf you ai~ nol th~ intended recipient.
picas(· contact thl? s~!lder b) rcpiy f."mailand destroy all copi1.!soflthl" original message.
App0465
ExhibitF
!N TIU:: j CIRCUIT COURT OF THE

1 7'i'H JUDICIAL CJ.RCUI'l' IN AND
FOR BROfARD COUNTY, FLORIDA
'
IDIVISION
PROBATE
~~ILE NO~ t=tc.cO -7--sci
{.()Y;
DIV!SIO~
II
-------------··----/
I
I
ON
BY_
-
-------
.....
_...,~.,q....--
ORPER '
brwrb~ M.ok :£i~Cvrt:t(~~,,, c&ror
TJUS CAOS& havi:r:-g come on to be heard fn
Petition~Respondent Se.t.Wld~LD
's _~ @vL (a]fcm{Jt.)
~A,'; [IAt~J<. (J(lCA.t1Q_t\Cf){uVL-t S4nctbW\f'
Motion/Petition -----·----------+-·- '
Copies furnishe6; ;.,~:,•t- ;.. ·) .,.:•.$er

·• .t,' J j ...:{,t;ti , ·':JdQE
.t-. rr l.ie Copy
App0466
t:,,,n, Tleesha N. Taylor,Esq. ·r,~:.' ,I· .1:·~•s;,)U ,i';a -, ..,,·.'. ::.: .::c·• Exhibit "G"
s.,_.b,c.:t: Fwd: In Re.:Guardianship of Carrie Mae Hicks
C'atc· January17. 2017 at 3:54 PM
:o: JessicaCutroneje:.S!t:ic•'.i. .::•d,,,i\.'."N.::.'a,},::,:·.:.;;.,,
l3eiJinforwarded message·
Lt{.@s~.i c:i:::,;_
From: !_l..?.''..':t~•,t-Q!
Subject: Re: In Re: Guarclfanship of Carrit! Mae Hicks
Date: January 11, 2017 at 11:59:17 AM fST
To: ~ •it:',~.;
•eci?Ji!;4,;":r.h: H!,•;.:~~'-!Ll
:~fJ_~~t!!q.~~}
:1! !~·:~,
E,}(~ht!.:_,.~~h.:~~-=~
Cc: rl1tLt<-~~l~.@:.1tJ1._1!ft.l., ..~·::!!
GQ_od
morning Tieesha,
~~-Y~w. ••a MotlQflfor RP.he,.<1rlng!Mo,lliln

to A111.!/l!rt.tt'l~~m1P.9 th~ Nover,!1\.fil,.llH~..Qnie; I haver.QJbeen
served.i rl:lir:g.1u.
1~ Court or. this Motion.Jw1!!r,o:teke ary adlon 9n tt~ Oro~ u,1!il)heCou,:t seue§.nm wltju r:.wmi on_rtie t~y filedm-0lio~
JI§ farr~y_that there wi1;not be i~~\J.eJW..Y.m!LJ.v.11uar:i.l§., 2017.
_rn_a..n!5!,
/$/DARRF.NK. EtlWAROS, ESC.J
DARRENK. EDWARDSPA
1::1 NortheastThird Avenue. Suite 1MC,
Fotf Lauderdale. F'onc!a :!3301
Te!,.:,phoneNumber: C954l 495-4690
F~,: Number: (954) ?27-5207
Email Addrt<SS.Q.'-!f!~;Jf.\1it.!Yft;;:.:!.q-.;r,::
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Regards,
·necsha N. Taylor,Esq.
Website:~, ,, .,j[i!~ '\~·:1·"·.w ..~ ::t.:,1L'·~~ ,

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Miruni, FL 33176
Phone: (305) 836-4697
F1111:
(305) 836-3315
Broward Coumy
4700 Slwridan St., Suite J
Hollywood, FL 33021
Phone: (954) 985-922..'i
rax: (305) 836-3315
Palm Beach County

Boca Raron.R. -33432
Phone: (561) 807-6691
Fax: (30.5)836-3315
The information contained in this transmission may ~ontain prh ih:gcJ and confidenti11Iinformation. It is intended only for the use
of the pcrson(s) named above. If you are rl<lt th!.!im~,nded recipient, you arc hereby notified that any review, dissemination.
distribution or duplication of this communication is strictl) prohibited. lf you arc not the intended recipient, pleuse contact the
sender by n.-plyemail and destroy all C(>piesof lhe original message.
App0468
>"~orr:.JIii Ginsberg ;.::.;;,'i'·'··'.L•::,n; ; ,,1.. ·,.;, ~ Exhibit"H"
Si•mjm:;t: RE: In Re: Guardianshipof Carrie Mae Hicks
Om,,. January 11, 2017 at 10:57 AM
lo TieeshaN. Taylor,Esq. •.,..,•:•i••·:;i,: ·•-.:,•·:r,,;,,~•,:.-.•
•,r: :·r-T
~G. MohnishaJit ,,,l,,n,,,,,J:;.,._; ,;r,1,,n,::,,•':·•·hU,. !',,.,. Jessica Cutrone ,,,,.,.,,.,,,•;,:'.;l,i,••.~·.'·'·~·,\•l•r-.•
..- ,:1
Regards, Jill
11J
G~NSB~~9j!;!~LMAN
Jill R. Ginsberg
Ginsberg Shulman, Pt
40.1E. Las Ola.s Blvd
Suite 1400
fort Lau<lerdalt•, FL ~3101
954-332-2310 (Direct Dial)
B{KilOffice by Appointment
2255 Glndcs Rd #~24,1
Bnca Raton, FL 334JJ
\,\!ills, Trusts, Est.1te~,J>rubate, Guardi.nr.ship and Tax Lavv

,v;·,•w.GinsbergShulnmn.cnn1
it is addressed. Both the Attorney/Client and Attorney Work product Privileges apply and any unauthorized
disclosure of the contents of this communication is prohibited by law. tf you receiv€: this communication in
***
From:Tieesha N. Taylor, Esq.[mailto:tieesha@elderlycarelawfirm.com]

Sent: Wednesday,January 11, 201710:53 AM
Cc: Mohnisha Jit <Mohnisha@elderlycarelawfirm.com>;
Jessica Cutrone
Subject: In Re: Guardianshipof Carrie Mae Hicks
Good morning Jill.
contempt and imposed sanctions in the amount of $5,700. Per the Court's order. they had 60 days
App0469
sanctions.
As a courtesy, I am attaching a copy of the Petition for Enforcement of Civil Contempt that will
be filed on Monday, January 16, 20 t 7, if your client does not pay the sanctions.
111anksfor your assistance in this matter.
WarmestRegards,
Ticcsha N. Taylor. f..sq.

£ldcrly Care Law Finn
Website: w1,-w ,F:ldcdy{

:an:Li!•\
tjrn, .rnm.
T1\ilter. llllps:111wiuc,·r.coO)l~hh~d~~l.;iw
racebook: htq,1d/facehook.cnmiF,ld11rly('ar1:I
}ill.,
Miami-Dade County
14707S. Dixie Hwy., Suite 3IO
Miami. FL 33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood, 1-L33021
Phone: (954) 985-9225
F-a.11.:
(305) 8..%-3315
Palm Beach County

Phone: (56!) 8(17--6691
Fax: (305) 836-3315
'lb..: infonnation contained in this transmission may contain privileged and conlidenrial information. It is intended only for the use
of the person(s) namedabove. If you are not the intended rccipiem, you are hereby notifit'd that any re'°icw,dissemination,
distribution or duplication of this communication is striclly pmhibitcd. If you arc not rhc intended recipient, please contnct the
sender by reply email and destroy all wpics of the original message.
App0470
•••• FILED: BROWARDCOUNTY, FL BrendaD. Forman, CLERK 4/3/2017 2:44:20 PM.•• 0
Exhibit "I"

FLORIDA
PROBATE DMSION ,r.;
..
File No. 07-5967

CCln
:x,I""'..,
CJ..., -
:e:;gr-
-
-.J
~ "'Q
CARRIE MAE IDCKS, ~:,.rn
• 0 :::0 ';0
Judge:62J ~n..., I 0
o;oo C.,) OJI
Ward On:;o
OC::;o -a ~
c:~rn ::£ rn
~nn
• c:::O
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ORDER GRANTING PETfflON FOR
ENFORCEMENT OF CIVIL CONTEMPT
TIUS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for
Enforcement of Civil Contempt against Guardian, Reginald Hicks and Attorney Danen Edwards
I. On January 5, 2016, the Court entered an Order granting Petitioner's Petition to Retain a
App0471
--
5. Both Reginald Hicks and Darren Edwards failed to pay the SS,700 sanction within 60 days
of the Order. However.Reginald Hicks paid $2,850 toward the sanctions on or about February8,
2017.
A. Petitioner's Petition for Enforcementof Civil Contemptis hereby Granted.
requested guardianshiprecords in order to complete his forensic audit, within 10 days of
this order.
C. Reginald Hicks shall bring the 2013. 2014, 2015 and 2016 guardianship accountings into
D. Darren Edwards shall pay $2,850 to the Law Offices of Tieesha N. Taylor. PA. within 10
days of this order.
App0472
Exhibit"J"
From: Darren Edwards PA darrenedlaw@ao•com
Date: April11,2017at10:10AM
To: MohnishaJit mohnisha@elde1lycarelawf
irm.co111
Please note this Ol'dcr ·was not scn-cd on me. I intend to use CVl'ry legal remedy available to
address tJ1is ( )rdcr. lf ancr all remedies arc cxhausl .cd, 1J1isOrder slands, J will comply witJi
the Order. I expect thi s to be a lengthy 1m>ccss.
Sent from my iPad
011 Apr 10, 2017, at 5:36 P\I, \lolmisha Jit < 111ol111isha
(a cld,•rl,, t•arPla\\ lin1u•1,ru > wrote:
Cood allt>rnoon '11: Edwards,

Plcasn snc attached fol' the follo"iug :
1_ Signed Order Granting Petilion lor Rnforcemenl of Civil Conlempt
<Signed Order Cranting J,~uforccmcut of Civil Cont empt- Probate • I licks, Sham11.PDF >
Please 1101.e t.hal. the order was signed 011 March 22nd, bul not. filed onl.o the <locket until the
3r<l, which is more Lhan 10 days from Ilic <lat(: of the order. Please lei us know whc11\H! ca11
expect. Lo receive paymcn1, from your office.
Thank you.
Sincere I)';
l\loh11isha JiL
gxccutivc~ Legal ,\ssista111/0llicc \lana gc r
Elder!,\· Care Law Firm of
Ti cc sha \ . Taylor, l~A.
W0hsi1c: ,, "\\.l•:1dc•rl,d
:ari:•1.;m
Fjr111.eo111
Twitter: !J.ups:·.-
,wit1<'1;,·11111,
Eldc·rl_\( :arc!,aw
Miami-Dade :
1/4707S. Dixie 11-w)'.
, Suite 310
Miami , .FL ~~'3176
Phonc: 305.83G./4697
Fax: .305.83(t33 15
Broward :
4i00 Sheiidau St., Suite J
HollJw ood, FL '.H 021
Ph one : 954.985.9225
!◄'ax: ('.
~05) 836- 3115
Palm Beach:
150 E. Palmcllo Park !load , Suite 800
Boca Raton , FL 33,fi2
Pho11e: (561) 807-66H1
l,'uv· f'{Iµ. , ~~r,_q~·lt:;
App0473
I-~•• \ _,.._, .. ,, -~,r~,r ~•-' 1.V
The information co111aincd in this lra11srnissioJ1may co11tai11privileged and co11ridcnlial

inl'ormal.ion. JI is inleJJdPd only for the use of"lhP person(s) mm1ed above. Tfyou are nol the
intended T'('Cipim1t, you arc hereby 11otificdthat any review, diss<'mination, distribution or
duplication of this communication is stricl.ly prohihitcd. If"you arc not the inlc-ndcd
recipient, please con I.ad the sender by reply email and deslroy all copies of lhe original
message.
App0474
•••• FILED: BROWARD COUN1Y, FL BrendaD. Fomian, CLERK.6/20/2017 8:16:54AM .****
Filing# 68869850 E-Filed 03/06/2018 03: 17:44 PM
Exhibit D
FIie No: 07-5967
IN THE CIRCUIT COURT FOR BROWARDCOUNTY.
FLORIDA
PROBATE DIVISION FiledIn OpenCourt,
IN RE: GUARDIANSHIPOF BRENDA
D. FORMAN
CLERK'
File No. 07.5967 ON
CARRIE MAE mcKS, BY
Judge:62.J
Ward
ORDER ONSECONDPETITIONFOR
ENFORCEMENTOFCIVIL CONTEMPT
file, and being otherwise fully advised in the premises, finds as follows:
eENIED.
A. Petitioner's Second Petition for Enforcemenr of Civil Contempt is hereby
It 1sfurther ORDERD AND ADJUDGED that
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 3/6/2018 3:17:44 PM •• 0
App0475
Filing# 68869850 E-Filed 03/06/2018 03:17:44 PM
Exhibit E
File No: 07-5967
Ftom: Maribel Diaz manbel@hliegalsolut,ons.com

Subject: RE: In Re: Guardianship of Carrie Mae Hicks
Date: June 26, 2017 at 1;58 PM
To: Tieesha N. Taylor,Esq, 1!oosha<itcldcr!yca~!!lwflrr.,.com
Cc: Jill Ginsberg jil1@ginsbergshulmari.com,Mohnisha Jit Mc>hnish;i~••elderlyi;,arelawlirm.com
Ms. Taylor, Jill is still out of the country. She is back in the office tomorrow. I am
moment to Mr. Elgin and will copy you.
Sincerely,
Maribel
Maribel Gannon, FRP

Paralegal to Jill R. Ginsberg, Esq.
Direct: 954-332-2305
Cell: 954-254:8646
Jill R. Ginsberg
Suite 1400
954-332-2~10 (Direct Dial)
ww\•v.Cinslx•r¢,hu Iman.com
ConfidentialityNotice:This communication is confidential in nature and is intended only for those to

unauthorized disclosure of the contents of this communication is prohlbfted by law. If you receive this
from your computer.
From: Tieesha N. Taylor, Esq.[mailto:tieesha@elderlycarelawfirm.com]

Sent: Monday, June 26, 2017 11:54 AM
Cc: Jill Ginsberg <,jill@ginsbergshulman.com>; Mohnisha Jit
Good morning Jill,
Elgin Polo. In addition, please note that your client was ordered to pay $2,500 within 1o
days of the June 15, 2017 order. If we do not receive payment by the end of the day, and
Enforcement of Civil Contempt.
•0 FILED: BROWARD COUNTY,FL BRENDAD. FORMAN, CLERK.3/6/2018 3:17:44PM. u 0
App0476
Thanl<sfor your cooperationin these matters.
Warmest Regards,

Website: www l;llkrjy_farcL.iwl:iruIJ.mn

1!1wi1tcr.~v111
'l'witter: htt11~: :µrd.aw
11;Jd-:rlvC
Faccbook:h1tp1-://lac,•lx1<1!.corn/EldcalyCard......
Miami-Dade County
Miami,FL33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood,FL33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

150 K Palmetto Park Road, Suite 800
Phone: (561) 807-6691
Fax: (305) 836-3315
The infonnatioo contained in this transmission may contain privileged and conlidential information. It is intended only for
the use of the pcrson(s) named above. If you are not the intended recipient, you arc hereby notified that any review,
dissemination, distribution or duplication of this communication is strictly prohibited. If you arc not the intended recipient,
On Jun 22, 2017, at 3:59 PM, Maribel Diaz <rnaribel@hflegalsolutions.com>

wrote:
Good afternoon,Ms. Taylor. I am out of the office today; however,I was

informed that we receiveda large package of bank statementsfrom Tropical
Financial.
From:lieesha N. Taylor,Esq. [maUto;tjeesha@elderlycarelawfirm.com]

To: Jill Ginsberg<ji.U.@gi.os.b.ergsbulman.com>
Cc: MohnishaJit <.Moha~ha..@.elderJ~.elawfirm..QOJD>;
Maribel Diaz
<maribel@hflegalsolutions.com>
Sub;ect: Re: In Re: Guardianshipof Carrie Mae Hicks
WannestRegards,
Tieesha N . Taylor, Esq.
App0477
Elderly Care Law
Firm
Website: www.ElderlyCareLawFjrm.~
Twitter: bn~~I!
Facebook: hllndlf~lmak."9.mlfil~Il~Lll?l
Miami-Dade County
Miami, FL 33176
Phone:(305)836-4697
Fax: (305) 836-3315
Broward County
Hollywood, FL 33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

150 E. Palmetto ParleRoad, Suite 800
Phone: (561) 807-6691
Fax: (305) 836-3315
Toe information contained in this transmissionmay contain privileged and confidentialinfonnation. It is

intendedonlyfor the use of the person(s)namedabove.If you are not the intendedrecipient,you are
hereby notified thal llllYreview, dissemination,distribution or duplication of this communicationis strictly
prohibited. If you are not the intended recipient,please contact the sender by lllply email and destroy all
copies of the original message.
On Jun 21, 2017, at 3:28 PM, Jill Ginsberg

<Jill..@ginsbergshulman.com> wrote:
Tieesha,
saw the Order, they are Fed Exing the statements to my office
regarding same.
Regards, Jill

Direct line 954-332-231 O
www. Ginsberg ,S_hulman.co111
Sent from my iPhone
App0478
<tleesha@elderlycarelawfirm.com>
wrote:

Please advise.
Wannest Regards.

1\vitter: btlJls://twitter.com/ElderlY.CareLaw
Facebook: !ill!ls://facebook.com/ElderlyCareLaw
Miami-Dade County
Miami,FL33l76
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood, FL 33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

Boca Raton, PL 33432
Phone: (561) 807-6691
Fax: (305) 836-3315
The infonnation contained in this transmissionmay contain privileged

and confidential infonnation. It is intended only for the use of the
person(s) named above. If you are not the intended recipient, you are
hereby notified that any review, dissemination,distribution or duplication
of this communication is strictly prohibited. lf you are not the intended
App0479
Filing # 68869850 E-Filed 03/06/2018 03: 17:44 PM
Exhibit F
FIie No: 07-5967
FLORIDA
PROBATE DMSION
File No. 07-5967

CARRIE MAE HICKS,
Judge:62J
Ward
MOTION FOR ORDER TO SHOW CAUSE
COMES NOW, Petitioner Sharon Hicks, by and through undersigned counsel, moves this
Court for an order to show cause why Reginald Hicks should not be held in civil contempt for
again intentionally violating this Court's order. This is one of many motions for contempt against
Reginald Hicks due to his willful violations of the Court's orders. In support of this motion,
Petitioner states:
l. On or about January 31, 2008, Reginald Hicks was appointed Guardian of Carrie Mae
Hicks ("Ward").
a Forensic Accountant, for the pwpose of conducting an audit of the guardianship inventory and
Forensic Accountant, to be mutua1ly chosen by both parties, and ordered an audit of the
0 • FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 1/6/2018 1:11:H PM. • 0 •
App0480
7. On or about February 23, 2016, the forensic Accountant, Elgin Polo ("Forensic
preliminary documentation in Reginald Hicks' possession . (See attached Exhibit "B").
that sanctions would be imposed if Reginald Hicks failed to provide the information needed by
"D").
Accountant
14. Again due to noncompliance with this Court ' s orders, Petitioner filed her Second
App0481
2016.
in the amount of$5,700.00. (See attached Exhibit "F").
Edwards a copy of Petitioner 's Petition for Enforcement of Civil Contempt in an attempt to settle
this matter without further Court involvement. (See attached Exhibit "G").
17. As a professional courtesy, on January 11, 2017, the undersigned emailed Jill Ginsberg,
counsel for Reginald Hicks, a copy of Petitioner's Petition for Enforcement of Civil Contempt in
an attempt to settle this matter without further Court involvement. (See attached Exhibit "H").
18. On February 28th, 2017 a hearing was held on Petitioner's Petition for Enforcement of
Civil Contempt.
19. On March 22, 2017, the Court entered an order granting Petitioner's Petition for
Elgin Polo with all requested guardianship records in order to complete the forensic audit within
10 days of said order, and to bring the 2013, 2014, 2015 and 2016 guardianship accountings into
21. On or about May 2, 2017 Petitioner filed her Second Petition for Enforcement of Civil
Contempt and a hearing was held on June 15, 2017.
22. On June 15, 2017, the Court ordered Reginald Hicks to file and set for hearing a motion
to show cause as to why Tropical Financial Credit Union failed to comply with the March 22,
2017 Court order. (See attached Exhibit ".r')
23. Reginald Hicks failed to file and set for hearing the motion to show cause. Instead, on
App0482
June 26, 2017 Jill Ginsburg, counsel for Reginald Hicks, provided copies of the bank statements
for Tropical Financial Credit Union to Petitioner's counsel and forensic accountant Elgin Polo.
24. On June 15, 2017, the Court also ordered Reginald Hicks to pay $2,500 in sanctions to
the Law Offices ofTieesha N. Taylor, P.A. within 10 days of said order. (See attached Exhibit
"K")
25. Petitioner's counsel sent a courtesy e-mail to Jill Ginsburg requesting payment of the the
$2,500 in sanctions. (See attached Exhibit "L")
25. Reginald Hicks has failed to comply with the court order by not paying the $2,500 within
10 days of the June 15, 2017 Court order.
26 ... Civil contempt consists of failing to do something ordered to be done by a court or judge
th
for the benefit of the opposing party." Parsons v. Wennet, 625 So. 2d 945, 947 (Fla. 4 DCA
1993).
27. Reginald Hicks should be held in civil contempt because he failed to comply with
numerous court orders including the June 15, 2017 Court order that required him to pay $2,500
to the Law Offices of Tieesha N. Taylor, P.A. within 10 days of said Order.
WHEREFORE, Petitioner requests this Honorable Court enter an Order to show cause why
Reginald Hicks should not be held in civil contempt for failing to abide by this Court's June 15,
2017 order and by:
b. Granting attorney's fees and costs; and
c. Entering an order for the incarceration of Reginald Hicks, with said order including n
purge provision, by requiring Reginald Hicks to pay the costs and attorney's fees of bringing this
Petition, and any other relief this Court deems proper.
App0483
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tieesha@elderlycarelawfinn .com
I HEREBY CERTIFY that a true and correct copy of the forgoing MOTION TO SHOW
CAUSE was sent to the following via regular mail or E-Mail on this 5th day of July, 2017.
1. Jill Ginsberg
jilJ@ginsbergshulman.com
/s/fieesha N . Taylor
Suite 310
Miami, FL 33 J76
Telephone: (305) 836-4697
Fax: (305) 836-3315
App0484
Exhibit G
File No: 07~5967
FLORIDA
PROBATEDIVISION
tv~
::::or-.,,..J
o""-
-
IN RE: GUARDIANSHIPOF ~::::or-
}>~~
::::0~"'1'1
I
N
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0
o~c O> «;D
File N,. 07-5967 C-,C")-;:o
?:.
-...
OC::;,o
CARRIE MAE HICKS, i=:.1'7' !I r,,
Judge:62J -1nO
-<00
• e:::o ••
Want ~~0 a,
r-,...
ORDERON MOTIONTO SHOWCAY,SE
TiilS ACTION came before the Court on Petitioner, Sharon Hicks' Motion to Show
Cause. The Court having consideredthe petition,reviewedthe Court file, and being otherwise
fully advised in the premises,finds as follows:
Reginald Hicks failed to comply with the March 22, 2017 Court order and Jwie 15, 2017
Court orders.
I. Reginald Hicks shall be removedas guardianof the property.
2. Reginald Hicks shall pay $2,500 in sanctions to the Law Offices of Tieesha N. Taylor,
P.A. before 12 pm on Tuesday,August 22nd 2017 for failing to complywith the March
22, 2017 Court order and June 15, 2017 Court orders.
3. Sharon Hie.ksshall be appointed guardian contingent upon the filing of the petition for
appointment of successor guardian and oath of guardian. The Court shall waive the
backgroundscreening,creditscreening,fingerprintsand educationrequirements.
DONE and ORDEREDthis __ da/1,~G

2 8 2017 2017.
MJOOF
STATE
OFFLORIOA
BROWARD
C'OUNTY
I DOHEREBY CEHTlilY the\1/!h1n andforegoing is a true
andcwectcooy~ t:1$c;i:;::ielss ii ap,iea.-s onreoo;d
andfiie iAtla ofac~ -01!ti.;(h:•ii! C-01,rt Cls:;cof Broward
County, ;;;,d i!:ai ;-:,rt..! io irifu!!forceano£?~
Florida.
W'ITNliSS my~~·1,_i 00~! ~ ~t l.iJll.de~.
Florida,
fli5 lheJ.2!.l~u.y of /tll 2(1J.J,
D.Forman
Bre11dc1
, FL BRENDA D, FORMAN, CLERK 3/6/2018 3:17:44 PM.****
App0485
Exhibit A
l
I;\ TIIE CIRn ; n C:OliRT FOR BROWARD COi :~ n ·, I
n.Ol.lU>.\
PRC>BATE Dl\'ISIO!\ i;
• I
f~ RE: c;l!i\RIH.\NSJIIP OF
Ii .:
rile:!'io. PRC 07-.5%7 I
CAltRIE \ •IAE HICKS.
,Ju<.lg~:\1.trk S11riscr I:
Ward il
t I
i!
ORO ER (;H.A~TIN(;
PETITION TO RF.T.-UN FORENSIC ;\('C'jH.:'\T:\~1
i
I
01, th•~pditi,,n ,1(Shan•n !licks. the ix•rsonair~pn.•sen1atirof the Estm~~,,-Carrit::Mae
t,l r..:t:1ir1li>rcn');( :icc,hm~t!ll~ :.i!: int.:n.::-.1t:u

Hick:. lor an ortk1 ._!r~u:ting~~c1i1i11:1 pcn,uns '1aving
l. f'ctitiun~r b th,: J;1u1-thtl:l'

,md pi:r<;onulr~prescnt,1liH:of d,.Lc;tatcof Carril! M:ic Hicks
I
pursrnwtto F.5. *733.30J(b),2). '
:,. 'Stn\!(
- ,:11·(rtounccn(14)
th,' ,,ppoi11w1cnt(1r i~c1•in·1ldlli~·:,:.;as <iuanliu11th~·r~hn-. 01.:t>11
.
I : •luku l ...
::il",W , '
-~nn••l.,lllJJ'L..llh. ) ' an J''l)r 1·..lt!lir,qu,·n,·y
•. j) ,:,H11i,,'i
. I '
Ulltl1 l !ill :tl".:••lll•llllJt' · '
l'l'111alll lO non-
I
l'(•ll~j.~!::1:!t.:1.:. I
: • < ,,.. .. r ah-.,u t ~.,·pkn ,l,-:i 1:~. :;,o15. ,l,t• f
Ct•Ull ,,1,.k.r,.:t!,'. Le\ I , l 1t:J1di.mship •\ud1t and
App0486
:•. t111 or ,ihim S,'.p!.:-mh,·r28. .:'<ll5. th..-(\nm \•ac.:nt..:d
lhc 6rJer for l.i:n:l 3 liuardian.'lhip
1,-:L":JU~I'.'
th-: audit \\c,uld h, : ··bd1cr scr, ,:{!
I
h)- 1h.:!hinnp. of 1 :fvn:-.1r a,·cmin:am:· Tit..' order
1ur1lwr~t:,:l·:,. ·«hl' c,uarJi:m~hip ,\udir rli, i.:;il)Jilm-:-prt:vi1h!tiip·r.:\i:.:v,.-0..1

docum~~nlsin the
!
11•'·?J,al ,:,,tJh,' .. r ,nir .ind dlt.:!to their !m:k of' ~11b~a:mtin!i•~;lht·
:t11d::prru..:..-s:;..-s r(•p<.irtS were
pl:1.:c,iint.onnn-compiiaiw\!.,.
i
I
<>. Pcri.i,ltll'r \',;II t'\! un:•.hk·11,.:-flki.:1111\,
. and ,.lt·.:urn1d..-
. :,dml:ii,!l:r
'
th,: h;!~tt~ 11fCartiL"~1ae
I
ORI n;_RIJ) :\:\!). \ l)JI 'D(il~ l J us follnw:,:
I. Th~ Petition fo1 ..t Forensk ,\..:1.:ount.1ntmutu~11l:,d10:-..·1l h~ h,,th purtic,; w audit the
i~ (iRAl, 11·~) mi<l Ille lor..:ash: accnuntant

f!'.:n,tii,u:ship iJtv~nlur~ and all ,:..:..:,,wi1in;~'-
sh,,i\ '' ""'"" ,1 r,·;, ,u ,>f ,a:d ,ln,iir.~, · •ilhin .611.

cJa,·sl,1 this nfil«: an,1
Or..i.!r:-.1~q..?illah1I lid.s. gua:-dian i11 j1&~ t~)r all ~..:t\·i-.~-... ,c11d,·r.:db~ rhc- Forensic
l
l l<>'ff .\ \.I) U!{Di: RI "I) thi ..: ~O!h .
F:~,,
·.:'*"-~ ..".."".·
,;,-:·,_:{ \~.:•.·
Ci~l·uil .111,l~•c
1JAN·,.
I
:i ·ro-!l~---
....-
App0487
I
ExhibitB
K SIDIT
AND COMPAN~
I
F~bruary 23. 2016
DARRENK. EDWAl(DSP.A.
101 Northeast Thir,1Avenue, Suite 1.500
Fort Lauderdale, rlodda 33301
RE: Th~ g1Utrdimuhipof Curr/~1/k.h ·
Dear Mr. Edwards, fisq.
This Jutte!.'js being written to confirm and specify the tel'ms of our 1.:11gagement to clorify the nature and extent of the
1111~
Forensic AccountingServicDs("Services'') we will J)rovidcwith regard to the abov' referencedcase.
J have received end n:viewcd the file ofllu : Guardiani;hipof Carrie Moe llicks onjfebruury 11, 2016. Th~ review of the
file reflects the followiug: i
I
• On or aboul January 31, 2008, Reginal llick.11
was appointedthe gunrdion ;ycr Can-foMae Hicks.
• An hwc11to1y ofas!lcts wa~tiled 11!-
of Janua,·y 3 l, 20081\!tlcctingthe foll. .J.,ing1tS!ioN:
o Real.Est11te : ·
• 5700 NW 11 Stl'(;Ct,Laudcliiill, l'lorida
• Tropical Financial Mortgage secured by 5700 NWfl I S1rect
• 736 NW 17 Street, Laudeihiil, F!orida
o Cash in Banks:
• Tropical Financial#...7907
• 50% of an l\coountheld at Banl.Uniu.~# ..A26Z
• SanL.of America11 ..•5441
• Bauk of Amerii;a#...8341
• Washi111,ttonMi..lualil...l:1336
o Annuity
• AIG contractlf...3274
• AT&T
11 Lucent
• Bt,llsouth
• C:on1Cllst
o Pcl'sonal Property:
• Furniture
• Clothing I
• Jewelry
i
I
" Am1lysisofiucuinc l'Cfkds lhaf then: arc three materialsources ofrc , -,m:ig income for the g111u'Clianship:
o Social Security monthly income I
(, Rental h1cumcfrom 736 NW i 7 Street ·
o Witl1\lrawalsof lnteresl Income from Annuity
I
8300 s. DADELANnJ3OUIJWARD,surrn 600, MIAMI,P!,ORIDA33156
TRI.El'HO'!IJR (306) 670-3370 FAX (305) 670-3390 WWV'h(SOT-CPACOM
App0488
DARRENK. f..'DWARDS
l'.A.
February21,2016
Pags2of2
• llepo11ingof nnnunlexpensesin sununm·yform wel'cprnvidcdto the c"f1rt

• AccJimtingfor ihe Guurdianshiphas been filed through June 30, 2014 ;
I
SERVICES
I
The c.xlrt ha!! found that due to lhe continuous 11011-1.:ompliam::e

tmd the ~Jardian's acknowlcdgmel!tthatcertain
llSS'-'tswe.tt'distributed to him pcrilonallythat there may have been mi~1:1qnngemont
nccou11ting.'lho cou11ha,sordcl'cdthat !
A request was made for a Level 3 Audit. This type of audit consists ofC~rk's lnsp..:ctorGcn(.'fnl/lnternal Audit
staff perfom1a comJ>rchcnsivecxaminatit)IImid attempted verificationof all ::1igniflcantit.emspcrti11\ffltto the
guardianshiprep1)rt. A.detnil1..-d
reviewof accountsnnd attendant transac.1il•ns
is common.which nmy include third
p:u1yconfirm11tit1ns
as necessary. I
thi! t}'jlcof cng,tp.:mclll.I wi!J11'--c(!
In ot·,lcrfor me LOcoinplL'\C lo t:·Jfol!nwing111·elimi11nry
o,::ce,-ss dc,cumentation:
I
I
P~Hminaryrequci,tcddocu111e01atiun: l
• The reports 1 reviewed im.ludcdi11the c,>u;tfilv, ,;,,Jii'-h::opici.J·,a\·4 l:,;cn:m:,·;.:,uslyrequested

• ai,
All bank stutcmcnls hlld NUpporlingtlocumcat<,..uch (;3IICCill.M~l,!Cl.sOlilloopo.iitslip.-.if applicablefor
the accounlsHslc.dabove (Tropical Pinandal, BanklJnited, Bank of Ame1·ic11, W11shingtonMutual, etc.)
of the guanlionshipthmugh present.
from inw11tim1 I
I
J
Absent lhcst' item.i:.Jam unabk: to p..occed with the forensic cngagemtint. :Thedcadlino fr,r this was 60 days after
the en(ry of the order appointinga forensica~cnuntanl. I
KADA'rSCHER'rllU~m;1,A TOIUU:
& CO.,LLC
1'ARABOUI.OS
9300 S. DadelandBlvd, Suitt.~6()0
Miami,Viorida :13156
~~~✓-f~·-··
~- Elgi~Pob,CPA-·------ ..--
Cc: Tiecsha Taylo1·,Esq.
App0489
Exhibit C
!'"11'\;1. lloftnllhll Jft • a!: !\1.;,:m ~ e:.-
2tiil ;CC!: LBIWflomMr.Palo- 00 C8fl'ieMae Hicks
\ 1c:1:y .~,,~a·.~•nn ,. ...., tf,. ·•,
.....
D;,te; Fetirue,y26, 2018aU:08 PM
,o: varH,r1Edu.w~IIO!.,or.·
..;,:· 1ir:esnu;~,;~, :"at',Jaw1t·m ~r- :
Good aitemoon Mr. Edwards,

Pleasesee attached for a letter from Mr. Polo. I wanted to ~'fyou a cc.1mtesycopy in case you
haven•t received the letter yet. i
!
Sincerely.
MobD.lsbaJit I
ExecutiveLegal Assistant/OfficeManager
Tiee.shaN. Taylor. PA.
Website: )YWW,Eldedy,welawfirrn,com
Twiner:bnps:lftwitter.com/EJdertyCa~
Miami~Dadc:
147<Y7S. Dixie Hwy.• Suite 310
Miami, fl.. 33176
Phone: 305.836.4697
Fu: 305..836.3315
Bnnrard:
47(XJSheridan St., Suite J
Hollywood, FL 33021 i
Phone: 954.985.9225
I
i
'J"ht·information contained in this transmi~ion may contain prMleged iy1d <:onfidentiulinfonnatiou. ll is
inmuded only for the use of the person(s) named :1bove.If you are not th~ intended recipient, you are hereby
notified that any review,dissemination, distribution or duplication of tli(s communication is 1>1rictly
prohibited. If you are not the intended recipient, please contact the sender by reply e1nailand destroy all
<'!Opies of die originalmessage. I
App0490
• • 'I I IU '.;, fiR(>\\'·\R[) ( u:s IT J l 1!..,11
,1rJ C F~rltl;Jll. cu.11~ ·•,;, :-.0:1.1~ .\~-t..• H
~ , ,,11
, Exhibit D
I
l
I
IN nm CIRC\!J'f t:OUJH FOR BROWARD COl lNTl,
FLORIDA
q
PROD:\n: Di\iiSfON q
~j
,,
d
File No. rR<.·07-5967
:,
Ward
,!
.
I
I
,,
I
I
ORDl::R or CO Nl'F.MPT
:.n<Irhc \ ~om1l't'in:,i.full_.advised hercir find);as follow:;:
I. f.Jl order wa::. entered \"'1n J~ntlill)' S. 201h, grnming th,·!Petition w Retain Forensic
I
Accvuntal\l based upon Guardi;m, i{.:g.noiciHic:ks' numt:n.11.is
n.,11--1:ompliur.1
and delinquent
'I
7 fk <hd, ·r tl·quin:J 1!w r,'rt.'nsi1:A\.'cor111t~111

t\.1:;ubniit n r~pim
o:· lindings wi1hin60 days
of said tml..!r. nm.Ir..!quired(iuar ..iion, R~r-:in.iklHick:- w pa~· !~•qall !>t.'r\'ictsn:ndcri:d by the
Forensic Accountant
3. The foi'l.,nsic Act1)1mt1.mt r.:411!!s1et.l

Lit:i.:eSslo from Gmmlian,
prdimin'1:)' .1~1'..i;mcnlatior,
Regimk~ l ficks ,mJ rl!4•Jcs1edpaymentof his invoi~e for servitc:siindereJon h:bruary11,2016

I
nnd Februar)' 12, 20H•.
-t Guardi.:n, Re~iniii,I Hid.:- h;,s wilifully fail~u to tomp i)' 'f--itl, ti1,: CNrt':1 <1rde1by not
pmdd i:1i-J,for~·n~ic .·\t'c,.1unt~ntacc.~.s:;h, prc:liniirnuyJuc:;;ucrnj:ti1maad failing to pay the
App0491
..
ORDLHLD ,\'.\ID ,\J)Jii!)(J[.:I) ih:t1 Cru11rdian.Reginald Hicks:
a. Is in willtul civil comempl ui"thi'l Co,u1 for failing 10cnmpt)/wi1h the Order G1'mting the
I
Petition rn Retain FOTensit·Accm1nt·1nt1ha1was signed on J<lfiUafy5, 2016 aud shall have

i
I
·1en t HJ} days wilhi11which to comri_vwiththe Order. 1
I
b. Pu: 1 ·,)1irt rc:-crw,; jurisdictiJn to tax <1fturney'sfc~sand rnsls.
ORDEREDon this .~C/.d:i: of __,~---- ·- .. . . ,/2lllb
I ~//~------·-----
i!Jltt
l(M-
CiRC:UF
-----
App0492
ExhibitE
From: "Tieesha N. Taylor, Esq." <tieesha@elderlycarelawfir;n.com>
Subject: Order of Contempt •
To: darrenedtaw@aol.com I
Cc: Mohnisha .-:-.Mohnisha@elderlycarelawfirm.com> ·
Mr. Edwards,
Forensic Accountant Elgin Polo per the court's order. If I ctoinot hear from you by
tomorrow at 12 noon,I will assume that your client has not ~rovided the documents.
Tieesha N. Tnylor. Esq. :

<Signed Order of Contempt - Probate Hicks, Sharon.pdf> ~
I
Websill!: www .EldcrlyCmeL.1wHnn.eoin

Twitter: http!l._://twitter .com/EldcrlyCarel..aw
Faccbook: l)tlps:i!fncebook.rnm iElpcrlyCateLa,..,
Miami-Di,clcl'ounry
14707 S. Dixie Hwy .. Suitt' 310
Miami. Fl .. n 17<,
Phune : ( 305) 83(>-469i
Fa"': (305) 836-.H 15
Broward C·ounty
4700 Sheridan St., Suit~ J
liollp\ ·nol1. FL 3.H>2I
Phone: (954) 985 -9225
Pax: 005) 836-'.B I::;
P~Im Beach County

150 F. Palmetto Pmk Road. Suite 800
Boca RalOn. H . .B43 2
Phone: (5<,l) 8ffi -6691
Fax: (305) 8J6 .J315
l
The infonnatiou cumained in this trnn,-,mission may C{)ntainprivih~~edaml ~onficJcntial
information. It is inttnded only for the use of the pNson(s) nameil uhove. 11you are nc.,tthe
intenck-d r~cipknt. y1 1i111re ht•rchy notifk•clthat any rl'view. di:,scjninatin11.di-mibution or
duplkation of thi!>commuuication b strictly pmhihited . If you a,'I.:nnl th~ intended recipient.
please-cClntact the s.:nder b) reply e-mailand destroy all copi1.!s o~ the original message.
App0493
Exhibit F
IN THE j CIRCOI'I' COURT OF THE

1 7'l'}i JUDICIAL CIRCUIT IN AND
FOR BROfARD COUNTY, FLORIDA
'
PROBATBjDIVISION
~~ILENo~l=1c.c O ,-- S~tp(;
DIVIsro~
;:ifed In Open Court,
HOWARDC. FORMAN,
ON __. .......
_______ _.
K
___________
/ BY_-,,~,._.,_ __
!
ORDER :
fV\ok:fii'd..CCYJ±{~~Mol 5<'.Yl
br,w:bl""} 01,caf
TJUS CAUSE havir-g come on to be heard bn
Petitione~Respondent Is Se.1.oodM()_~ fJvL CtJ11r:m.(Jtj
j5.h,l4;CIA 1, J<. OtJcA ruvz...i84n.ctbCL\J'
.t.10-tc11
Motion/Petition
-----··---------- ___ .....,_
I
Copies furnishe6: ,!·i- ~ ·>:.-:•.:>er

;•,:•
·-:,· i I ::c,,,,,
,''Jdqf.
MQ··.J
\ , " ('•, 2015
-~ i 1ue Copy
App0494
,:, ,,,,1. TleeshaN. Taylor, Eaq. ·••l-' ,1· ;1:-;-.....,,., ,: _.,,, .,.,, : :· .: ;:~ ,. Exhibit"G"
$.ub,~'-.71: Fwd: In Re: Guardianship ot Carrie Mae Hicks
r-ato· January17, 2017 at3:54 PM
To: Jess ica CutronejC:>
~:r:ic,!l,.:•(jf,:'i\:
·;v.,:a,·.~:r,, : ·;.:;.,,
Be~in lorw..rd&d mes.o;.,ge:
t-Q[ L~~~:;_i C:!::.•.,-:.

From: ,_~:;i_::;t,!,
Subjec;t: Re: In Re: Guardianship ot Carrie Mae Hicks
Date: January 111 20 17 ;,t 11;59 :17 AM f ST
To: : .i~~J
1ziii?.i};'
~•;:ct·.,
;_;;i.;:
,1,<-; ,.[!! !, :,,;,:;t_:
1_
Cc: rntii<~.i~~~--f !.lli1 i~!i.~~1:Stt:•1!l-'~.:~!!:•··>t!~'!•.JI•.~. :=~i
~tNJ!!OmingTieesha,
~.J.yo•.iKnowU121!2n.f~'lQJ£m9lM91!9~1'~.tt'3~ggro:LniU~ Nov~,r.iw 2 .1.Ql~Q...r-q_~~!llll.DSW...W~-fllli.cg_ 11;1.
the Coun o.r.thiSMotior.
, Ull!J.rctliilllinY ~l~IJ.9n.\b.ift Q{(l~r u;1til t~\!£1.l!.c'J."Jl!~.rrie wl1!1i_W)!QQ_Ol) ..tb~.~,om_ly..fi/~Q!i@-
.
!rn:fa1r..1Q.Uy_ttuttthere
wil:notIleA~Ql!..illiil~_QY. 1§,MI.
,YYJ!LJ.H!I\JilfY
:rnam.
/s,OARRF.NK. EDWARDS, ESCI
DARREN K. EDWARDS PA.
tCI Northeast Third Avenue. &Jite 1!.0t
Fort leuderdale. Ponda :J330I
Tel\:phone Number: 19541495-4690
Fs1.Number: (954) ?27-5207
. QilQ.tllf.i,1~~-;¥..~
F.tnailAddrt!SS a~!. l:'}(!' ,
Web Address. lttlDJfl,'\\'l,;.Qjfr&:l•,:;< ...a,<i~!.,hv .·, ·l•
.-ii.itS2Yf!ll~,J_q:n .~~ill 1~.3-~'!u~y . r,~~l}!~;';.

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·~·tJ£t!"., 1~,j~.'!_, .:rL·.~ ~
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App0495
'· • t. 11 c....:. • -~--t 1 I :'.'.'? ! :1 .. _ ·- !
1
ill 't•. i ,i~j 1
.:.\~~.-~. ~ ..-::.
i ·;,!.!r.:. cv,111•.}
J1~.1.,:!:i.
i .:.ii ~- .J:\tiffil.!~h, P.·u1.l~,'~-:c.t -:,.:_w,
_,a,.tc..•
l~C\~'i!_R,llilli~~ j. -~,BJ
e:.1,.!H•::jy,;:*IZ..Qt')~.!
.
f-';1,: 1. l!5i_&1h.:.J. \L~
1r=~:..!•.'L0!.I.
1Jir ~.ufi. ~!l,f!h I.{·,: ,~1..; 'i
t,:;:!... t, .. !: :.1:_
,)_I •.'J'j '--~:-::~:_;,:;q }~!!' :,: .'~•...i.''!~ i\ 1. ~L,
,,,., -~.ji).t·:...i!~Hj.J!~_\JJr,'::1\£ .t}.J -lf i~!h."U~ll;l.!
~,i ·-:·."',;Jµ!.....~ ul •! it,t -~ ,. :i)~ ·: r !~ol. r:1 : .~r-.·. , ,. \t.....I• · _!.:·.,:,,i Ju::.:nt•-'·»•..; -t · l ; I,~!.l{,:. .~ --½vlr\·IL",!.\:'~--·•. ,t~•h;t.\, ...1;,~,:,.-.~•
i\_ \ : •. \_ ..1,..: •.,; ,,.1:•J)' ~ •I' ~L•.t'i\. .. tit·:!..t -~· . ':h . .._\ ii\:.";(.f_il,i. _·UH !~ ..0 "" ~: ·' ;:.:·:•:-
'-t•1!JU.F,t. ,,, ·- ti=--• .ii,;tt~i. ;i ..\ · ,.: ,1''\.:Ji~.!J.Illl
'i~
·!>,•:~ ki! i:,:c;,,i t~t!!.♦ >::,:; •:·.•.\\··•~:,;i !.::•r:·.i~.J:,~ :·'·,~:~ ,· 1);.._..,; ·1. J.~1-
, ~~H- !!\ _r,;:·..·~~.·•t,· ':~:·!~t ~h.~:.
'-~,....
•!ll!! n ~,...,.,, ~!•·
Warm<.'slRegards,
TiecshaN. Taylor, Esq.

Elderly Care Law J--'inn
\, ,, -Lhh.--
Website:~.,_ •.~ \~·:~r.:·. ~ i. ; :L..! ., ..' "~~·
;~~•}!i~[,~f:~:~:•.~!~Lh;,
'J\vincr.1~!.h).: -~;.~.~~1 ~\J_;.:~·
·
fa,~book: t!if-~_:"f !C!.."l"·'' '~,.·n;~;t-J.J~~ ri n ~ ~,~:_ ,.
Miami-Dade County
14707S. llixie Hwy.• Suite 31O
Miami, FL33176
Phone: (305) 836-4697
fax: (305) 836-3315
Broward Coumy
Hollywood, FL33021
Phone:(954) 985-922.'i
rax: (305) 836-3315
Palm Beach County

ISOE. Palmetto Park Road, Suite 800
Boca Raton. A.. J3432
Phone: (561) 807-6691
Hix: (:l0.5)836-3315
'lbc infonnation contained in this transmission may contain prh ·ilegcd and confidential information. It is intended only for the use
of the pt.-rson(s}named above. If you are not th.: intended recipient, you are hereby nntificd that any review , dis.~mi.nution.
di stribution or duplication of this communication is strict!) prohibited. If you arc not the intended recipient. please c·<mtactthe
~ender by n..-plyemail and destroy all copies of the original message.
App0496
f~o1n. JIii Ginsberg ;.::.:,\-,:.·.;.\,.I,;,- i; , ,,,.-. ,:, · ;, ~ Exhl.b1·t"H"
~• :i;ject: RE: In Re: Guardianshipof CarrieMae Hicks
tl!llt:·. January 11, 2017 at 10:57 AM
1o TieeshaN. Taylor,Esq. ·...,-,-1:•..;!? '\!,~-,}·•%•~=,:.•.•··••·,
:·r,·r
(.G: Mohnisha Jil M,.n;;,,.1_;,,,_:
,,1;1,;,1,:,,•,•:•hH , · ,.,, ... , Jessica Cutrone ,,..::-, ;•1:,,:t -;i.i,•,.1 .-,,,._ •,t,l·r•.-•:: ,;1
Regards, Jill
II GI_NSR¥,~
.~ .~!;!~LMj\N
Jill R. Ginsberg
Ginsberg ShuJman, Pt
401 E. Las Olns Blvd
Suite 1400
fort I.auJ(~rdaJe, Fl. :n'-'01
95:1-332-23'10(Direct Dial)
B(KJ Office by Appoilltmcnt

2255 Gl.:idcs Rd #324.r
x:a Raton, FL 334J'J
131
Wills, Tn:ists, E.<:,tates,

Prubate, Guardiar,ship and Tax La\.-v
\,\'·,vw.Ginsbcrg$hulman.cnm
it is addressed. Both the Attomey/Cfient and Attorney Work product Privileges apply and any unauthorized
disclosure of the contents of this communication is prohibited by law. ff you receivf: this communication in
***
From:Tieesha N. Taylor, Esq.[mailto:tieesha@elderlycarelawfirm.com]

Sent: Wednesday, January 11, 201710:53 AM
Cc: Mohnisha Jit <Mohnisha@elderlycarelawfirm.com>;Jessica Cutrone
Good morning Jill.
contempt and imposed sanctions in the amount of $5,700. Per the Court.'sorder, they had 60 days
to comp]y with said order.
App0497
sanctions.
As a courtesy,I am attachinga copy of the Petition for Enforcementof Civil Contemptthat will
be filed on Monday, January 16, 2017, if your client does not pay the sanctions.
111anksfor your assistancein this matter.
WarmestRegards,
·nccsha N. Taylor,Esq.
ElderlyCare Law Hnn
•.f.W!m.)·( :nrd.;,,,
Wcbsit~: w1111 hrm .com
Tn itter. hltps:111wjus,·r.cnm
ll-l1li!dy<'\1NI aw
face book: h1tps://fac~hook.cnm tF.ld,~rly(
·;1reI 11,,
Miami-DadeCounty
Miami. FL33176
Phone:(305)836-4697
fax: (305) 836-3315
Browurd County
4700 Shc:ridanSt., Suite J
Hollywood , 1-'L33021
Phone:(954) 985-9225
fa:11:(305}836-3315
Palm BeachCounty
Phone:(561) 8(Y7-669I
fax: (305) 836-33I5
·111..:
infonnation contained in this tr.msmissionma) contain privilegedand confidentialinformation . Jris intendedonly for the use
of the person(s) named above. If you arc not the intendt.-drccipktll, you arc hcr.:bynotifi('d that any ret·i~w,dissemination,
distributionor duplicaiion of thiticommunicationis strictly prohibited.If you a~ not the inlc!ndedrccipien1,pleasecontact the
~nder hy reply email and clcstmyall copies of the origin11lm..-ssagc.
App0498
•••• FILED: BROWARD COUNfY, FL Brenda D. Forman, CLERK 4/3/2017 2:44:20 PM.••••
Exhibit "I"
FLORIDA
PROBATEDIVISION
IN RE: GUARDIANSHIP
OF
File No. 07-5967
CARRIE MAE mcKS,
Judge:62J
Ward
ORDERGRANTING PETITI(fflFOR
ENlQJlCEMENT
OF CIYILCONTEMPT
TIIIS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for
Enforcement of Civil Contempt against Guardian, Reginald Hicks and Attorney Darren Edwards
for failureto timely pay imposed sanctions and Reginald Hicks' failure to provide the Forensic
beingotherwise fully advised in the premises, finds as follows:
I. On January 5, 2016, the Court entered an Order granting Petitioner's Petition to Retain
2. By Order entered on January S, 2016, the Court further directed Reginald Hicks to pay for
Forensic Accountant access to andocuments necessary to complete the forensic audit.
4. On November 2, 2016. the Court found Reginald Hicks and Darren Edwards in contempt
App0499
--
I'
S. Both Reginald Hicks and Darren Edwards failed to pay the $5,700 sanction within 60 days
of the Order. However, Reginald Hicks paid $2,850 toward the sanctions on or about February 8,
2017.
A. Petitioner's Petition for Enforeementof Civil Contemptis hereby Granted.
B. ReginaJd Hicks shalJ provide the forensic accountant Elgin Polo with any and an
requested guardianshiprecords in order to complete his forensic audit, within 10 days of
this order.
C. Reginald Hicks shall bring the 2013, 2014, 2015 and 2016 guardianshipaccountings into
D. Darren F.dwardsshall pay $2,850 to the Law Offices ofTieesha N. Taylor,PA. within10
days of this order.
App0500
•••• FILED: BROWARD COUNfY, FL Brenda D. Fonnan, CLERK 4/3/2017 2:44:20 PM.••••
Exhibit "J"

FLORIDA
PROBATEDIVISION .•
IN RE: GUARDIANSHIP OF r.
c..~~·.-·...
File No. 07-5967
CARRIE MAE mcKS,
Judge: 62.J
Ward -0 ·-··
~
a,
ORQU DIRECTING FINANCIAL

TROPICAL CREmTJJNJON
TOFURNISH
ACCOUNT
INFORMATION
TIDS ACTION came before the Court on Petitioner, Sharon Hicks' Petition for Enforcement
of Civil Contempt against Guardian, ReginaldHicks and Attorney Darren Edwards, it is:
ADJUDGED:
1. Jill Ginsburg, Esq ., counsel for guardian Reginald Hicks, may request any and all
in which Carrie Mae Hicks had a bank account. The requested infonnation and documents shall be
providedin a timely manner.
2. Tieesha N. Taylor, Esq., counsel for personal representativeSharon Hicks, may request
and receive any and all informationand records from Tropical Financial Credit Union and from any
other banking institution in which Carrie Mae Hicks had a bank account. The requested information
and documents shall be provided in a timely manner.
FURTHERADJUDGED:
Upon obtaining the informationand records pursuant to Paragraph 1 of this Order, Jill
Ginsburg, Esq., sball furnish said records to forensic a
DONEand ORDEREDthis ~ay of ..µ...&E..J~-,.
App0501
Exhibit "K"
FLORIDA
PROBATE DIVISION
File No. 07.5967

CARRIE MAE HICKS,
.Tudge:62J I
i
Ward I
iL._. -- ·------ -
ORDER 0~ SECOND PETITION F'OR

ENl•'ORCEMENTOF CIVIL CONTEMPT
THIS ACTION came before the Ccurt on Petitioner, Sharon I licks' Second Petition for
fife, and being otherwise fully advised in the premises , finds as follows:
------
eE,~lED
.
A. Petitioner's Second Petition
It is further ORDERD A.ND ADiUDGED thuc

for Enforcernem of Civil Contempt is hereby
r.1:irk A. Spj31se,
~ircuit Cou1!"Juogt
JUNt 5 2017
A Tn1~ Copy
f
App0502
Exhibit "L"
From: Maribel Diaz rnatibel\!f hflegalsofutions CM\

Subject: RE: In Re: Guardianship of carr1e
Mae Hicks
Date: June 26, 2017 at 1:SBPM
To: lleesha N. Taylor,Esq. tieestia@elderlyc111e
lawllrm com
Cc:: JmGinsbergjiU@yi nsbergsllUf~.co Jit Muhnisha@ekferlycarelawl 11m.com
m , Mohnisha
Ms . Taylor, Jill is still out of the country . She is back in the office tomorrow. I am
moment to Mr. Elgin and will copy you .
Sincerely,
Maribel
Maribel Gannon, FRP

Paralegal to Jill R. Ginsberg,Esq.
Direct: 954-332-2305
Cell: 954-254-8646
Jill R. Ginsberg
Suite 1400
www.GinsbergShulrnan.com
Confidentiality Notice: This communication is confidential in nature and is intended only for those to
whom it is addressed . Both the Attorney/Client and Attorney Work product Privileges apply and any
unauthorized disclosure of the contents of this communicat ion is prohibited by law. Ifyou receive this
from your computer.
From: lieesha N. Taylor, Esq. [mailto:tieesha@elderlycarelawfirm.com)

Sent: Monday, June 26, 2017 11:54 AM
Cc: Jill Ginsberg <jill@ginsbergshulman .com>; Mohnisha Jit
Good morning Jill,
Elgin Polo. In addition, please note that your client was ordered to pay $2,500 within 1o
days of the June 15, 2017 order . If we do not receive payment by the end of the day, and
Enforcement of Civil Contempt.
App0503
Thanks for your cooperationin these matters.
Warmest Regards,

Website: www.l;kkf'l)Ci!rcl .awl:irm.com

Twitter: hup,.:1 ~ldcrlyCurcl.aw
Itwiltc1·.com/l
com1EldcrtyCarcL.lw
Facebook:lllms.l!fa,·<!houk
Miami-Dade County
Miami, FL 33176
Phone:(305)836-4697
Fax: (305) 836-3315
Broward County
Hollywood, FL 33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The information contained in lhis transmission may contain privileged and confidential infonnation. It is intended only for
the use of the pcrson(s) named above. ff you are not the intended recipient, you arc hereby notified that any review,
dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient,
On Jun 22, 2017, at 3:59 PM, Maribel Diaz <roacibel@hflegatsolutions.com>

wrote:
Good afternoon, Ms. Taylor. I am out of the office today; however, I was
informedthat we receiveda large package of bank statementsfrom Tropical
Financial.
From: Tieesha N. Taylor, Esq.[maUto:tieesha@elder!ycarefawtirm.com]

To: Jill Ginsberg<Hil@ginsbergshulman.com>
Cc: MohnishaJit <Mohnisha@eldedycarefawfirm.com>; Maribel Diaz
<rnadbel@hflegalsofutjons.com>
Subject: Re: In Re: Guardianshipof Carrie Mae Hicks
Warmest Regards,
1ieesha N. Taylor, Esq .
App0504
- -
Website: wwwEJdedyCareLawfinn,rom
Twitter: h!W.Ltwi~r.ro.miJ;lwly.C~IA\\(
Facebook:hltps://faceboQk.com/ElckflYCareLaw
Miami-Dade County
Miami, FL 33176
Phone: (305) 836-4697
Fax: (305) 836-3315
BrowardCounty
Hollywood, FL 33021
Phone: (954) 985-9225
Fax:(305)836-3315
Palm Beach County

Phone: (561) 807-6691
Fax: (305) 836-3315
The infoanation contained in this transmissionmay contain privileged and confidentialinfonnation. It is

intended only for the use of the pcrson(s) named above. If you are not the intended recipient, you are
hereby notified that any review, dissemination,distribution or duplication of this communicationis strictly
copies of the original message.
On Jun 21 , 2017, at 3:28 PM, Jill Ginsberg

~lnsbergshulman.com> wrote:
Tieesha,
saw the Order, they are Fed Exing the statements to my office
regarding same.
Regards, Jill
Jill A. Ginsberg, ESQ.

401 E. Las Olas Blvd . Suite 1400
Sent from my iPhone
App0505
<tieesha@elderlY.carelawfirm.com>
wrote:

Please advise.
WarmestRegards,
TieeshaN. Taylor,Esq.
Elderly Care Law Fitm
Website:www.ElderlyCareLawFirm.com
Twitter: httP15://twitter.com/ElderlyCareLaw
Facebook:https://facebook.comlElderlyCareLaw
Miami-DadeCounty
Miami, FL 33176
Phone: (305) 836-4697
Fax: (305) 836-3315
Broward County
Hollywood,FL 33021
Phone: (954) 985-9225
Fax: (305) 836-3315
Palm Beach County

150 E. PalmettoPark Road, Suite 800
Phone: (561) 807-6691
Fax : (305) 836-3315
The informationcontainedin this transmission may contain privileged

and confidentialinfonnation. It is intendedonly for the use of the
person(s) named above. If you ate not the intendedrecipient, you are
hereby notifiedthat any review, dissemination, distributionor duplication
of this communicationis strictly prohibited.If you are not the intended
App0506
Filing# 68869850 E-Filed 03/06/2018 03:17:44 PM Exhibit H
File No: 07-5967
Law Offices of
Dau Olftu: 14707 S. Dixie Hwy., Suite 310, MiamJ, FL 33176 · PH: (305) 836-4697 · Fax: (305) 83~3315
B,ow,ml Office-.4700 Sheridan St., Suite J, H(>llywood, FL 3.."\021• PH : (954) 985-9225 · Fax: (305) 836-:1315
Website: ~~~ ..:Eld~rly ~_a_~lawFirm_.eti!Jl
Rqmsenting I:lderiyand Dis4b~4 F.-MAIL

Client$ and their F•milies: <:(1nl,Kti11
EJJ,•rly( :,1r1
•[,...,w
Finn .ru,n
Elderly Care Law
Sp<!ei11l
Need~ Planning
Social Security
Mc-dicaid'Planning
Probate & Guardianships
WJlls & Trusts
Veteran's BeneBts
February 26, 2018
Reginald Hicks Sent via E-Mail and Certified Mail

5700 NW 11th Street
E-Mai1: lcg'l!((jhjfksmlg.~_QQ!
RE: Guardianship of Carrie Mae Hicks
Dear Mr . Hicks:
My office is in receipt of a check in the amount of $2,500 for "loan to Est Carrie M. Hicks ."
Unfortunately , I am unable to accept said check on behalf of the Estate of Carrie Mae Hicks. Therefore, I
am returning the check to you.
However, you are aware that the Court ordered you to pay $2,500 in sanctions for your failure
to comply with multiple court orders. If your intention was to pay the $2,500 in sanctions, please provide
another check for the "sanctions" as opposed to "loan to Est Carrie M. Hicks."
Furthermore, pursuant to 744.511, Florida Statues, you were required to file a true, complete,
and final report of the guardianship within 20 days aft.er being removed as guardian, and serve the
successor guardian with the final report You have also failed to do so.
If you do not pay the $2,500 and if you do not file the final report by Monday, March 5, 2018, a
motion to show cause will be immediately filed and my office will seek fees and costs .
Thank you for your cooperation in this matter.
••• FILED: BROWARD COUNTY, FL BRENDAD. FORMAN, CLERK 3/6/2018 3:17:44 PM.****
App0507
CH■c!(su1
Re.9lnald D. Hicks, P.A. 16095

Operating Account
2312 Wilton Manors Drive, Sulta 25 z - 2.2. 20 ,e 14-7041/2'52
Willon Manors, FL 33305
-
~ --r;:.
:;:;:,;:: ~I- A.-.J- .£ EI~
---- 11
G,..,, l,.J h .-...
&t,
:/4 I$ Z,Soa.«>
,,.,0 ,~0".$0-'\cl h-< -tt-"'.L-J.. ------- t-D no t.LARS 6) ;;~-::.,
·
-
IBERIABANK
FOR .~ ..~..~::bi.____
..f.-~t".~"::'..~
• __ ,,
~
u•O H,O CiSn• ,: 21; S i! ? □ '-t l :la:
App0508
Filing# 69083727 E-Filed 03/09/2018 05:44:19 PM
IN fflE CIRCUITCOURTFOR BROWARD COUNTY,

FLORIDA
PROBATEDMSION

CARRIEMAE HICKS,
Judge: Mark Speiser
Ward
NOTICEOF HEARING
YOU ARE HEREBY notified that we shall call up for hearing before the HONORABLE
JUDGE SPEISER, Judge of the above-styled court, in Room WW12178 of the Broward County
Courthouse, 201 SE 6th Street, Fort Lauderdale, Florida 33301, on Thursday, March 29th , 2018 at
10:45 a.m. or as soon thereafter as we may be heard on the following:

SECOND MOTION TO COMPEL AND SHOW CAUSE
If you are a person with a disability who needs any accommodation in order to participate
in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance.
Please contact an ADA Coordinator at 201 SE 6th Street, Room 136, Fort Lauderdale, FL 33301
or via telephone at (954) 831-6364, at least seven (7) days before your scheduled court
appearance, or immediately upon receiving this notification if the time before the scheduled
appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Please govern yourself accordingly.
Dated this 9th day of MARCH, 2018.
I HEREBY CERTIFY that a true and correct copy of the forgoing Notice of Hearing was
••• FILED: BROWARD COUNTY. FL BRENDA D. FORMAN , CLERK 3/9/2018 5:44:18 PM. ....
App0509
sent to the following via E-Mail and certified mail on this 9th day of March, 2018.
Reginald Hicks, Esq.

1 East Broward Blvd., Suite 700
Fort Lauderdale, FL 33301-1876
legal(tilhickS_!nlg.com

5700 NW 11th Street
rhicks23J.ql_att.net
/strieesha N. Taylor
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tie~shl!@el<ler!ycardawfirm.com
l App0510
**+*FILED: BROWARD COUNTY, FL Brenda D. Fonnan, CLERK.3/29/2018 11:23:09 AM.****
IN TIIE CIRCUIT COUKT FOR BROW ARD COUNTY,

FLORIDA
PROBATE DIVISION

CARRIEMAE IIlCICS,
Judge: Mark Speiser
Ward
JUDGMENTAND SENTENCEOF CONTEMPT
THIS MATTER having come before the Court on the 29th day of Mar 2018 on
Petitioner's Motion for Contempt and Sanctions, and the Court having reviewed the file, heard
the testimony, considered the evidence, and being otherwise duly advised in the premises,
FINDS:
1. Reginald Hicks, the former Guardian, was properly noticed for the hearing,
2. Reginald Hicks [] was / Olwas not present and [ ]with / [] without counsel.
It is therefore ORDERED AND ADJUDGED:
A. A writ of bodily attached is entered concurrently; and,
B. Jurisdiction is retained over the parties, subject matter, and for enforcement purposes.
DONE AND ORDERED in open court at Fort Lauderdale, Broward County. Aorida, this
29th of March 2018.
MarkA. Speiser
Circuit Judge
Certificateof Service
I"certify that a copy hereof has been furnished to Tieesha N. Taylor, P.A., 14707 South Dixie
Hwy., Suite 310, Miami,FL 33176 and Reginald D. Hicks, 5700 NW 11th St., Lauderhill, FL
33313 via U.S. mail on March 29, 2018.
Attorney / Judicial Assistant
App0511
••° FILED: BROWARD COUNTY, FL Brenda D. Fonnan , CLERK 3/29/2018 11:23:09 AM •• ••

ft..ORIDA Fllod tn OpenCourt,
PROBATE DIVISION BRENDA D. FORMAN
,
IN RE : GUARDIANSIDP OF CL
File No. PRC (YT.5967
ON 3 ..:), ,..
CARRIE MAE IHCICS, BY_~~----
Judge: Mark Speiser
Ward .J
I
WRIT OF BODILY ATTACHMENT

TO ALL THE SHERIFFS OF THE STATE OF FLORIDA:
YOU ARE HEREBY COMMANDED to take into custody, Reginald J>wayneHicks, and to bring him
before the Coun immediatelyand at least within 48 hours after bis arrest, for a hearing to determine the
Respondent's ability to pay or purge at the time he appearsbefore. the Cowt. Service and execution of (his
Writ may be made on any day rL the week and at any time of the day or night.
The Sheriff executing this Writ or having custody of the Respondent may assess and collect from the
Respondent the actual cost associatedwith this Writ and the transportation<1the Respondent to the Court
as ordered herein, pursuant to Section 61.l 1(2)(a), Florida Statutes.
However, this Writ may be canceled and the above named person immediatelyreleased from custody if
the total sum of $2,599.62, (which representsthe total of $2,500.00 due and owing for sanctions pursuant
to this Court's Orders entered June 15, 2017 and August 28, 2017 and $99.62 of statutory interest), are
paid to the Sheriff executing this Writ or having custody of the Respondent The Court previously found
in this proceeding that the Respondent had the ability to pay said sums.
Upon receipt of the purge payment,the Sheriff's office receiving paymentmust provide the Respondent
with written reccipt acknowledging payment.which must be carried on the person rL the Respondent for a
period of at least 30 days from the date of. payment as proof <1 payment. A Sheriff receiving such
payment shall foiward the funds to the Sheriff who entered the information about this Writ into the
Florida Crime lnfonnation Center system and who shall forward the funds to the appropriate Qe,k.of
Court or as otherwise directed in lhe contempt order.
The Clerk <1Court is ordered to forward the sums identified herein and collected to Tieesba N. Taylor,
P.A .• 14707 South Dixie Hwy., Suite 310. Miami, FL 33176 as and for the attorney's fees and oosts
identified herein.
,I.:~
DONE AND ORDERED in open court at Fort Lauderdale. BrowardCounty. Florida. this 29th
dayofMarch2018.
Ii&
Circuit Judge
Physical Descripdon:
Date of Birth:11.129/1961 Eye Color: Brown
Race: Black Height: 75•
Sex: Male Weight 280 lbs
Hair Color: Black Social Security #: Unknown
Last Known Address: 5700 NW 11th St., Lauderhill, FL 33313.
App0512
·- - .__.
l 0 •• FILED: BROWARD COUNIY, FL Brenda D. Forman, CLERK 3/29/201811:23:09 AM. • 0 •

FLORIDA
PR OBATE DIVISION
IN RE: GUARDIANSHIP OF Fliedin OpenCourt,
BRENDA D. FORMAN,
File No. 07-5967 '7 CLER
CARRIE MAE HICKS, ON>.,..
Ward BY_~~~"'"--
ORDER ON MOTIONTO COMPELAND SHOW CAUSE

1. Petitioner's Motion to Compel and Show Cause is GRANTED .
2. Respondent, Reginald Hicks shall comply wi~~er Removing
Guardian by submitting a true and complete final repo1~e g~thin
/0 days from the date of this Order.
3. Respondent, Reginald Hicks shall deposit all rental income collected on behalf of
the Ward since the inception of the Guardianship into the restricted depository account held at
Bank United on behalf of The Guardianship of Carrie Mae Hicks within /~ days from
4. The Court reserves jurisdiction to tax attorney's fees and costs.
DONEandORDEREDthis ~q dayof /Jt~ ,2018.
~JOO~
App0513
Filing# 71192469 E-Filed 04/25/2018 05:08:00 AM

FLORIDA
PROBATEDIVISION

CARRIEMAE HICKS,
Judge: Mark Speiser
Ward
NOTICE OF FILING OF REPORT OF FORENSICACCOUNTANT
COMES NOW, Sharon Hicks, plenary guardian of the property of Carrie Mae Hicks, by
and through the undersigned attorney, files this Report of Forensic Accountant on this 25th day of
April, 2018.
/sf Tieesha N. Taylor

Tieesha N. Taylor , Esq.
14707 S. Dixie Hwy ., Suite 310
Miami, FL 33176
Tel.: (305) 836-4697
"'"'*FILED: BROWARDCOUNTY. FL BRENDAD. FORMAN, CLERK 4/25/2018 5:07:59 AM.00
App0514
KSDT
AND COMPANY
April 19, 2018
Honorable Mark A. Spieser

201 SE 61h Street, Chamber WW15133
RE: The guardianship of Carrie Hieb
We have perfonned an analysis with the following information:

• Tropical Financial #6790-00 (Transaction Shares): statements for the period 1/1/10-6/30/14
• Tropical Financial#6790-15 (Holiday Club): statements for the period 1/1/10-6/30/14
• Tropical Financial#6790-10 (Checking): statementsfor the period 1/1/10-6/30/14and cancelledchecks for the
years 2011-2014
• Bank of America #5441: Statements and cancelled checks for the period 1/9/10-2/5/10, 1/11/12-2/8/12and
1/1)/13-2/7/13
Deposits:
For our initial analysis, we input all of the statements that we received into QuickBooks an<Jdetermined the amount of
money that was deposited into the Guardianship for the years 2010 through 2014 (Se,, Schedule A). The followingamounts
were deposited into the Guardianshipfor these years:
For II detailed Iist of deposits. please see correspondingschedules.
2010: $42,947 (Schedule C-JJ
2011: $44,843 (Schedule C-2)
.M!U:
$39,931 (Schedule C-3J
2013: $93,941 (Sc·hticluleC-./J
~
**Please note that there were two versions of the Final Accountingthat were tiled by the former Guardian,Reginald
Hicks. One was filed for the period 2/1/14-6/30/14 and the other was filed for the period 2/1/14-1/31/1S. KSDT
performed an analysis for both periods to compare the income to that of the Final Accounting.
Period 2/l/14-6/14/2014: $54,833

Period 2/l/14-1/31/15: $53,478 (Sd1edule C-5)
9300 S. DADELANDBOULEYARD, SUITE 600, MIAMI,FLORIDA33156

TELEPHONE(305) 670-3370 FAX{305)670-3390 WWW.KSDT-CPA.COM
App0515
Honorahle Mark A. Spie.re,·
April 23, 2018
l'oge2of7
Income:
We requested the Wage and IncomeTranscriptsfor the individual, Carrie Hicks, for the years 20 IOthrough 2014 from the
Internal Revenue Service. These type of transcript shows data from infonnation returnsthe Servicereceives such as Fonns
W-2, 1099 and 1098 reported directly to the Service. When compared side by side to the income reported in the Annual
Guardianship Accounting prepared by Reginald Hicks and the deposits traced by KSDT's accounting, the following
differences were noted:
ID!!
• Reginald (2/1/IO-l/31/ l I): $46,478
• KSDT Bank Statementanalysis (2/l/10-1/31/11): $42,947
• IRS: $68,233
fill
• Reginald (2/1/11-1/31/l2):$43,735
• KSDT Bank Statementanalysis (2/1/11-1/31/12):$44,843
• IRS: $77,410
W1
• Reginald (2/1/12-1/31/13):$36,649
• KSDT Bank Statementanalysis (2/1/12-1/31/13):$39,931
• IRS:$84,602
2013
• Reginald (2/1/13-1/31/14):$36,649
• KSDT Bank Statementanalysis(2/1/l 3-I/31/14): $93,941
• IRS:$ I04,025
2014
• IRS:$65,605
Period 2/1/14-6/14/2014
• Reginald: $61,282
• KSDT Bank Statementanalysis: $54,833
Period 2/1/14-1/31/lS
• KSDT Bank Statementanalysis: $53,478
Although the Guardianship Accounting period was February through January, there are significant differences to note
between the income reported to the IRS and the income deposited into Carrie Mae Hick's accounts.
We comparedthe income reported in the Annual GuardianshipAccountingto the income reported to the IRS. There were
items that may have been omitted from the Guardianship Accounting,as well as items that were not reported to the IRS.
We made adjustments to the income and determined that the following amounts are the most accurate representationsof
how much money was receivedby the Guardianshipfor the years 20I0-2014 (S~·e Schedule IJ):
• 2010: $80,673
• 2011: $89,846
• 2012: $92,589
• 2013:$111,537
• 2014: $72,592
App0516
HonorableMorkA. Spieser
April 23, 2018
Poge3o/7
The following is a detailed breakdown of incomesources that we obtained:
a!!!.Q
• Investmentincome: $194
• Rental Income: $ I4,400
• Social Security Income: $15,324 (net); $16,482 (gross}
• Annuity Income: $43,735
• MiscellaneousIncome:
American General Life Ins. $5,789
Western National $1,222
• Total: $80,664
2011
• Rental Income: $14,400
• Social Security Income: $15,370 (net); $16,482 (gross)
American General Life Ins. $5,748
WesternNational $1,222
• Total: $89,846
~
• Investment income: $229
• Social Security Income: $17,239
WesternNational $1,042
• Total: $92,567
2013
• Investment income: $293
• Social Security Income: $17,239
- American General Life Ins. $44,331
• Total: $111,515
2014
• Rental Jncome:$)4,400
• Social Security Income:$6,820 (net); $7,344 (gross)
• MiscellaneousJncome:
- American General Life Ins. $40,286
Discover Credit Card - Debt Discharged:$10,789
• Total: $72,592
App0517
HonorableMark A. Spieser
April 23, 20/8
Page4of7
Miscellaneous Income includes cash deposits and share deposits.

Annuity Income includes deposits from GLIC (The Genworth Life Insurance Company of America).
The following presents an expta'nation for each adjustment. per category:
Computershare: Obtained from transcripts and not reported on Guardianship accounting.

JP Morgan: Obtained from transcripts and not reported on Guardianship accounting.
Social Security: We used the amount reported in the Guardianship accounting. We consider this amount to be the true
amount received after anydeductions.
Comcast: Obtained from transcripts and not reported on Guardianshipaccounting.
AT&T: Obtained from transcripts and not reported on Guardianshipaccounting.
Genworth Life Insurance: We used the amounts reported by the IRS, as the Guardianship accounting did not represent an
accurate amount
JC Bonded Services: Detennined by year; was excluded in our analysis some years to avoid duplication of rental income.
American General Life Insurance: Detennined by year.
Western National: Obtained from transcripts and not reported on Guardianship accounting.
Rental Income: We used the amounts reported in the Guardianship accounting and deposits, as this was not reported to the
IRS.
Expenses:
The following numbers represent the total amount of expenses incurred by the Guardianship {peryear):
2010: $40,147
2011: $28,353
2012: $35,000
~ : $100,215
2014: $101,421
As a part of our analysis, we have categorized every expense from the bank statements. The followingamounts represent
the amount of money that was spent on each category:
*Sec correspondingschedules for a detailed list of transactions per expense item
~ (2/1/10-1/31/11)See Sdrechlle C-1

• Electric: $2,387.06
• Garbage/Water/Sewer: $1,017.28
• Telephone: $554.34
• Food & Home Supplies: $79.65
• Cable TV & Satellite: $1,313.27
• Health Insurance: $335.40
• Life Insurance: $478.05
• Medical/Dental/Prescriptions: $3,310.45
• Cash Withdrawals: $4,950.54
App0518
April 23, 2018
Page5of7
2011 (l/1/11-1/31/12) See Sc·hi?t/uleC:-2

• Electric:$2,454.91
• Garbage/Water/Sewer:$2,311.55
• Repairs & Maintenance:$7,625
• Lawn Care/Landscaping:$200
• Household Miscellaneous:$183.45
• Food & Home Supplies:$610.70
• Cable TV & Satellite:$1,772.51
• Repairs & Maintenance:$688.51
• Health Insurance:$983.50
• Life Insurance:$519.96
• Medical/Dental/Prescriptions:$12,401.12
• Club Dues & Memberships:$16
2012 (2/1/12-1/31/13) See Schedule C-3

• PropertyTaxes: $5,071.70
• Electric: $1,954.68
• Pest & Termite Control: $893
• Household Miscellaneous:$60.36
• Food & Home Supplies:$1,244.26
• Meals Outside Home: $31.83
• Maid Service: $820
• Furniture& Appliances:$800
• Repairs & Maintenance:$975
• Tickets & Fines: $510
• Health Insurance:$825
• Clothing & Accessories:$78.41
• Medical/Dental/Prescriptions:$15,467.74
• Legal Fees: $125.09
~(2/1/13-1/31/14) See Sche!duleC-4

• Property Taxes: $2,477.09
• Homeowner's Insurance:$2,966.48
• Electric: $2,235.57
• Repairs & Maintenance:$432.61
• Lawn Care & Landscaping:$420
• Pest & Termite Control: $150
• MiscellaneousHousehold: $24.24
• Food& Home Supplies:$2,431.37
• Maid Service:$140
• Repairs & Maintenance:$375
• Health Insurance:$786.84
App0519
HonorableMark A. Spieser
.4pril23, 2018
Page6of7

• Medical/Dental/Prescriptions:$73.094.49
• Accounting: $500
• Legal Fees:$906
• Income Tax Expense: $3,342.33
lfil,!(2/1/14-1/31/15) See Schedule C-5

• Property Taxes: $2,447.73
• Homeowner's Insurance: $2,519.79
• Electric: $27S.64
• Garbage/Water/Sewer: $331.26
• Food & Home Supplies: $303.12
• Cable TV & Satellite: $117.87
• Health Insurance: $139.75
• MedicaVDental/Prescriptions:$16,071.0 I
• Cash Withdrawals: $56,802.S6
• Non-recurring Expenses*: $10,000
*The non-recurring expenses totaling $10,000 in the year 2014 were both payments made to Reginald D. Hicks,
P.A by check numbers 1273and 1274. Check 1273 was dated 5/24/ 14 with the memo "Funeral Expenses". Check
1274 was dated 6/20/14 and contained no memo.
ln addition to these categorized expenses, there were additional expenses that we were not able to classify. 111ese
amounts include cancelled checks that were not provided to us, cancelled checks that were provided but the payee
was illegible and cancelled checks whose payees who are unknown to us. Thetotals of these unknown expenses for
each year are the following:
• 2010: $25,800.41
• 201 I: $1,578.16
• 2012: $1,119.04
• 2013: $6,105.81
• 2014: $11,301.50
The following items were not provided to us to fully complete the analysis for the period:
• Bank of America #544 I : Statements and cancelled checks for the periods 2/5/20 I 0-I/I0/2012 and 2/9/20I2-
l /10/2013
• Tropical Financial #6790: Cancelled checks for the period 1/l/2010-12/31/2010
• Bank United #4262: Statements and cancelled checks for the period 02/01/20IO through the closing of the
account
When we compared our findings lo the Annul Accounting that were filed by the Guardian, Reginald D. Ificks, we noted the
following:
Annual Accounting for the period 2n/20l0-l/31/201J

• Income was reported at $46,478.35. Our analysis shows an income of $80,673 for the period 2/1/2010-
1/31/2011
• Disbursements were reported at $40,483.38. Our analysis shows disbursements as $40, 146 for the period
2/1/2010-1/31/201l
App0520
April 23, 2018
Page7o/ 7
Annual Accounting for the period l/l/2011-1/31/2012

• Income was reported at $43,734.59. Our analysis shows an income of $89,846 for the period 2/l/2011-
1/31/2012
• Disbursements were reported at $30,440.05. Our analysis shows disbursements as $28,353.25 for the period
2/l/2011-1/31/2012 (note: there were missing statements for this period, so our analysis of expenses is likely
understated)
Annual Accounting for the period 2/l/2012-1/31/2013 (amended)

• Income was reported at $36,649. Our analysis shows an income of$92,589 for the period 2/l/2012-1/31/2013
• Disbursements were reported at $31,718. Our analysis shows disbursements as $35,000.43 for the period
2/l/2012-1/31/2013
Annual Accounting for the period 2/1/2013·1/31/2014

• Note: Beginning balance is not consistent with the ending balance of the prior (amended) period. The ending
balance on 1/31/13was $232,072 and the beginning balance for 2/1/13 was $247,202.
• Income was reported at $49,042. Our analysis shows an income of$1 l l,537 for the period 2/1/2013-1/31/2014.
Income (page 2) of the Annual Accounting was not provided to us. TI1erewas a deposit of $43,936.43 into
Tropical Financial #6790-10 on 6/28/13 that does not appear in the Annual Accounting
• Disbursements were reported at $95,468. Our analysis shows disbursements as $100,214.69 for the period
2/1/2013-1/31/2014
Ann.al Accounting {Final Form)

• Note: we received two different Annual Accounting forms that were both filed as the Final Form. One version
was for the period 2/l/2014-6/30/2014 and was filed on 12/1t/2014. The second version was for the period
2/1/2014-1/31/2015 and was filed on 8/17/2016.
o Version 1: Annual Accounting for the period2/l/201,4.6/30/2014
• Income was reported at $61,282. Our analysis shows an income of $65,092 for the period
2/l/2014-6/30/2014 . Our analysis shows disbursements of $101,420.77 for the period 2/l/14-
6/30/14.
• Disbursements were reported at $73,271.
o Version 2: Annual Accounting for the period2/t/2014-1/31/2015
• Note: Beginning balance is not consistent with the ending balance of the prior period. The
ending balance on l/3 J/14 was $228,951 and the beginning balance for 2/1/14 was $277,490.
• Income was reported at $23,399. Our analysis shows an income of $72,592 for the period
2/1/2014-1/31/2015.
• Disbursements were reported at $102,966. Our analysis shows disbursementsof$10l ,420.77
for the period 2/J/14-1/31/15.
KABATSCHERTZERDELATORRE
TARABOULOS&CO.,
LLC
9300 S. Dadeland Blvd, Suite 600
Miami, Florida 33156
!ftJ/it;~CPA
App0521
A
App0522
Summary of Deposits
Schedule A
Feb '10 -Jan 11 Feb '11-Jan 12 Feb '12 •J ■n 13 Feb '13-Jan 14 Feb 1 • Jun 14, 14 Feb '14- Jan 15
Income
Annuity Income 10,928.00 8.170.00
Dividend Income 38.07 46.33 42.51 44 .11 7.82 16.38
Miscellaneoua Income 13,056.55 6.856.61 8,249.54 64 ,703 .30 -43,205.14 43,205.14
Rental Income 3.600.00 14,400.00 14,400.00 14,400.00 4,800.00 4.800.00
Social Security Income 15,324.00 15.370.00 17,239.00 14,794.00 6,820.00 5,456.00
Total Income 42,946.62 44,842.94 39,931 .05 93,941.41 54,832.96 53,4n.52
App0523
B
App0524
Schedule B
2010 2011 2012 2013

KSDT KSDT KSDT KSDT
Reginald IRS Reginald IRS Reginald IRS Reginald IRS
Analysis Analysis Analysis Analysis
2/1/10- 2/1/11· 2/1/12· 2012
2/1/13-· 2013
2010 2011
1/31111 1/31/12 1/31/13 1/31/l4
Interest!t 9 22 22
Tropical Financia11 38 38 46 46 42 42 44 44
JPMorga1n 2 2
Social Security! 15,324 16,482 15,324 15,370 16,482 15,370 17,239 17,074 17,239 17,239 17,374 17,239
Discover Debt Discharged
Comcast 21 21 25 25 34 34 43 43
Computershar, e
AT&'.1 135 135 144 144 153 153 162 162
US Treasury DeptIt 42 42
Genworth Ufe Insurancee 10,928 43,735 43,735 8,170 52,891 52,891 4,988 59,657 59,657 4,988 35,252 35,252
American General Ufe InIS 5,789 5,789 5,748 5,748 44,331 44,331
Western Nationa 1I 1,222 1,222 1,222 1,222 1,042 1,042
Dividend:Is 29 46
JC BondedService:!S 6,600 6,600 6,600 6,775
Rental lncom ! 14,400 14,400 14,400 14,400 14,400 14,400 14,400 14,400
Misc. lncom e
Tota I 46,478 68,233 80,664 43,735 77,410 89,846 36,649 84,602 92,567 36,649 104,025 111,515
App0525
Schedule 8
2014 (Version 1) 2014 (Version 2)

KSDT KSDT
Reginald IRS Reginald IRS
Analysis Analysis
2/1/2014- 2/1/2014-
2014 2014
611412014 1/31/2015
lnteres1t
Tropical Ftnand i I 19 19 19 19
JP Morga I
SodalSecurl t 6,820 7,344 6,820 6,820 7,344 6,820
Discover Debt Discharge I 10,789 10,789 10,789 10,789
Comca t 50 so so 50
Computersha ! 44 44 44 44
AT&' r 173 173 173 173
US Treasury De· t
Genworth Ufe Insur.an I!
American General life I 5 46,283 40,286 40,286 46,283 40,286 40,286
Western Nationa I
Dlviden Is 11 11 11 11
JC BondedServic !S 6,900 6,900 6,900
Rental lncom e 6,000 14,400 14,400
Misc. lncom e 2,168 2,168
Total I 61,282 65,605 65,092 69,682 65,605 72,592
App0526
C-1
App0527
Schedule C-1
Profit & Loss Detail
February 201 o through January 2011
Type Oat. NIKI! Name Memo Splll Dlblt Cl'9dlt Balance

lncom•
A11n111ty
Income
Depod 02/01/2010 GLIC Oepoatt Tropical Flnciel #8790-10 2,600.00 2,600.00
Oepoeit 03130/2010 GLIC Depoail Tropical Flncial #6790-10 2,835 .50 5,435.50
Deposit 04/30/2010 GLIC Dlpolil Tropical Finciat #8790-10 2,782.50 8,188.00
Depoail 06/0212010 GUC Depoail Tropical Flneial 16790-10 2,730.00 10,928.00
Tolal Annuity Income 0.00 10,928.00 10,928.00
DividendIncome
Depo,H 03131/2010 DMdend Deposjl Tropical Flnencial 116790-00 U4 6.34
Depoelt 03/31/2010 Dividend Deposit Tropical Flncilll #8790.10 2.54 8.88
Deposit 03/31/2010 Dividend Deposit Tropieal Flnac.i #6790-15 0.15 9.03
Depoail 011/30/2010 Oividend OepC>Ait Tropical ,:-.,anclal #8790-00 li.52 15.55
Depoolt 06/3012010 Dividend Deposit Tropk:al Fincill meo-10 2.91 18.46
Oepoall 06130/2010 Dividend Oepoail Tropical Fincial #e790-15 0.26 18.72
Depoalt 09/30/2010 Dividend DepDalt Tropical Financial '8790-00 7,60 26.32
Deposit 09/30/2010 Dividend Deposit Tropical Fine;.) #6790-10 2.17 28.49
Deposit 09/30/2010 Dividend Oepoalt Tropical Fmacial#6790-15 0,37 28.86
Deposit 12/31/2010 Oividend DepoaK Tropical Financial #6780-00 7.71 38.57
Depoail 12131/2010 Dividend Depollt Tropiclll Finci11U679()..10 1.47 31!.04
Depoalt 12/31/2010 Dividend Deposit Tropal Flnecl91#!1790-15 0.03 38.07
TObllDividend Income 0,00 38.07 38.07
MlacellaneoueIncome
Depoalt 02/05/2010 Deposit D•pooit Tropical Fincill #8790-10 4911,80 488.90
Deposit D3/04/2010 Oepoalt Deposit Tropical Findal #6790-10 7,378.41 7,875.31
Depolli! 03/11/2010 Share Deposit Deposit Tropea! FlncJal 116790-10 489.50 8,3&U1
Depolil 04/16/2010 Deposit D•p06lt Tropical Financial #6790-00 887.14 9,051.95
Deposit 05114/2010 Dep~it Depoitll Tropj<:111
Flnclel #6790-10 807.23 9,859.111
Deposit 06/15/2010 Deposit Deposit Tropical Flnanclal #8790.00 5ZU7 10,185.55
Deposit 07/13/2010 Oepotil Deposit Tropical Fincillf #8790-10 565,00 10,750.55
Deposit 08/30/2010 Oepo,iit D91><>slt Tropical Finci• I #6790-10 1,013.33 11,783,83
Depo1it 10/18/2010 Deposit Oep051t Troplc:alFlncild '6780-10 893.84 12,457.72
0ep(l6it 11/16/2010 Deposit Deposit Tropical Fincill #8790-10 598.83 13,058 .55
Total Mlscellaneout Income 0.00 13,058,55 13,058.55
Rentallncom•
Deposit 11/12/2010 Syrnatra Deposit Tropical Flncial #6790-10 1,200.00 1,200 .00
Deposit 12/1412010 Symetra Deposit Tropieal Fincial #8790-10 1.200.00 2,400.00
Deposit 01/13/2011 Symetra Deposit Tropic.I Fln~lal #8790-10 1,200.00 3,600.00
Total Renti.l Income 0 ,00 3,800.00 3,600 .00
Social SecurityIncome
Depoait 02/03/2010 US TrNSury 303 Deposit Tropical Financial #6790-00 1.2n.oo 1,277 .00
Deposit 03/03/2010 US Treasury 303 Oepl>Slt Troptcal Financial '6790-00 1,277.00 2 ,554,00
Deposit 04/02/20t0 US Treeaury 303 Deposit Tropical Financial #8790-00 1,277.00 3,831.00
Deposit 05/03/2010 US Treasury 303 DeposK Tropi:al Financial 1118790-00 1.277.00 5,108.00
Depotff 06/03/2010 US Treaeury 303 Deposit Tropical Financial #8790-00 1.277.00 8,385.00
Deposit 07/01/2010 US Treasury 303 Oepoait Tropical Financial #&790-00 1.277.00 7,662 .00
Deposit 08/03/2010 US TIHIUry 303 Oepostt Tropical Flnencial 18790-00 1,277.00 8,939 .00
Oepostt 09/03/2010 US Treaeury 303 Depoe it Tropical Financial #67~ 1,2n.oo 10,216.00
Oepoall 09/30/2010 us Treasury 303 Deposit Troplcal Financial #6790-00 1,277.00 11,493.00
Depoalt 11/03/2010 US Treuury 303 Deposit Troplclll Flnanciolll#6790-00 1,2n .oo 12,770.00
Oepoalt 12/02/2010 us Treasury 303 Deposit Tropical Financial #6790-00 1.277.00 14,047.00
Depoalt 0110~11 US Treasury 303 DeposK Troplcal Financial #8790-00 1,277.00 15,324.00
Total Social Security Income 0.00 15,324.00 15,32-4.00
Total Income 0.00 42,846.82 42.~.62
Ellpen"
HOUSEHOLD
S • Eleetric:
Check 03/03/2010 FPL Tropical Fincial #8790-10 325.54 325.54
Check <M/12/2010 FPL Tropical Flnclal #8790.10 207.26 532.80
Check 05/14/2010 FPL TropicalFiocial #679o-10 1114.58 727.38
ChllCk 06/01/2010 FPL Tropical Flncial #8790-10 188.17 915.55
Check 07/08/2010 FPL Tropical Fincial #8790.10 162.36 1,077.91
Check 08/10/2010 FPL Tropk:al Findaf #8790-10 200.84 1,278.75
Check 09/02/2010 FPL Tropical Flncial #6790-10 220.62 1,499.37
Check 10/'2512010 FPL Tropical Flnc:ial'8790-10 231.85 1,731.22
Check 11/19/2010 FPL Tropic:alFinc:ial#8790-1 O 228.84 1.859,86
Check 01/06/2011 FPL Tropical Flncial 116790.10 427.20 2 .387.06
Total 5 · Electric 2,387.06 0.00 2,387.06
App0528
Schedule C-1
February201 O through January 2011
Type Date Num Name Memo Split Debit Credit Balance

6 •Garbage• Water• StW9r
Check 02/1612010 LaudarhiU Tropical Flncial #&790-10 91.14 91.14
ChllCI< 04/20/2010 LauderhlJI Tropical Fincial#6790-10 219.51 310.65
Check 05/1212010 L.auderhJII Tropical Fincial #6780-10 102.05 412.70
Chec:k 05128/2010 Lauderhill Tropical Finclal#6790-1 o 102.05 514.75
Check 08/09/2010 Lauderlllll Tropical Flnclal #6790-10 82.96 597.71
Check '0911512010 Lauderhill Troplcel Flnclal#6790-1 O 233.45 831.18
Check 10/22/2010 uuderhfll Tropical Fincial#6790-10 87.52 918,68
Chsd< 11/18/2010 L.aUderhil Tropical Finclal#8790.10 98,80 1.017.28
Tolal 6 • Gartiage -Water- Sewer 1,017.20 0.00 1,017.28
7 • T■Jept,on.
Cheek 04/12/2010 AT&T Tropical Fincial #6790-10 103.56 103.56
Check 05/10/2010 AT&T Tropical Fincial #8790-10 97.31 200.87
Check 07/14/2010 AT&T Tropicat Finciat18790-10 277.11 477.98
Check Dll/18/2010 AT&T Trcpicet Flnclal #6790-10 76.36 554.34
Total 7 · Telephone 554.34 0.00 554.34
111• Cable TV & Satellite
Check 03/04/2010 DireclTV TrcplcaJFlndal #6790-10 162.97 162.97
Check 05/0412010 Dlf'ec:tTV Tropical Flnclal #8790-10 263.19 426.16
Check 06/01/2010 OJIVCtTV TropicaJFinclal #6790-10 122.75 548.91
Check 07/26/2010 Di19CtlV Tropical Fincial#6790-10 253.12 802.03
Check 09/11112010 Direct lV Tropical Fmcial#8790-10 119.06 921.09
Check 10/2512010 DlrecllV Tropical Flnclal187911-10 263,12 1,184.21
Check 11119/2010 Direct TV Tropical Flncial#8790-10 129.06 1,313.27
Total 16 • Cable TV & SateUlle 1,313.27 0.00 1.313.27
Total HOUSEHOLD 5,271.95 0.00 5.271.&5
INSURANCE
'4 · lnauranc1 • Ha11th
Check 02/05/2010 AARP Tropical Fincial "6790-10 27.95 27.95
Check 03/05/2010 MRP Tropical Finci.t #8790-10 27.95 55.90
Check 04/05/2010 MRP Tropical Fincial #8790-10 27.95 83.85
Check 05/05/2010 MRP Troplcal Flnclaf#6790-10 27,95 111.80
Check 08/07/2010 MRP Trcpical Fincial #6790-10 27.95 139.75
Check 07/06/2010 AARP Tropical Fincial #6790-10 27,95 167 .70
Check 08/05/.2010 AARP Tropical Fincial#6790-10 27.95 195.85
Check 091117/2010 AARP Tropical Finc:lal1111790-10 27.95 223.60
Check 10/D5/2010 AARP Tropical Flncl.t #6790-10 27,95 251.55
Check 11/05/2010 UnttedInsurance Tropical Fincial #6790-10 27.95 279.50
Check 12/08/2010 Unlllld lnsuram:e Tropical Finclal #6790-10 27.95 307.45
Check 01/05/2011 United lnsijrance Tropical Fincllll #6790-10 27.95 335.40
Total 84 • ln&urance• Health 335.40 0,00 335.40
811• ln1urance • Life
Chac:k 02/16/2010 New YOik Lile -AARP Tropical Flncial #8790-10 29,36 28.38
Check 03/15/2010 Now York Life -AARP Tropical Flncial #6790-10 29.38 58.72
ChBck 04/14/2010 New York Life -AARP Tropical Flnaal #6790-10 29.36 88.08
Check 05/14/2010 New Y<lfkLife -AARP Tropical Flnc:ial#6790-10 43.33 131.41
Chilek 06/14/2010 NewYork Lil'e-AARP Trcpical Flnciel116790-10 43.33 174.74
Check 07/14/2010 New York Lffe • AARP Trap/calFl/lcial #6790-10 43,33 218.07
Check D&/1612010 New York Life -AARP Tropical Fincial#6790•10 43.33 261AO
Cheek 09/14/2010 New York Liie •MRP Tropical Fincial #6790-10 43.33 304.73
Check 10/14/2010 New York Life -AARP TropJcalFlnclal #8790-10 43.33 348.06
Check 11/15/2010 New York LHe-AARP Tropical Flnclal#6790-1 O 43,33 391.39
Check 12/1412010 New York Life - AARP Troplcal Flnaal #6790-10 43.33 434 .72
Check 01/14/2011 New York Life-MRP Tropical Flnclal #8790-10 43.33 478.0~
Total 55 · Insurance• Life 478.05 0.00 478.05
Total INSURANCE 813.45 0.00 813.45
App0529
Schedule C- 1
February 2010 through January 2011
Memo Spllt Debit Cndlt Balance

Type Date Num N1me
OTHER EXPENSES
72 • Medlcal
, O.ntlll, Prncrlpltona 2,782.50
Team Nursing , Inc. Tropiclll Fincial#67110-10 2.762 .50
Chec;k 04115/2010 1094 2,824 .99
06122/2010 1109 Walgreen Tropi<:alFinclal #6790-10 62.49
Check 27 ."0 2,852.26
09/28/2010 1125 Walgreen Tropic:al Flneill #6790-10
Check 41.32 2,893.58
10(27/2010 1129 Walgreen Tropical Flnclal #8790-10
Check 33.96 2.927.44
12/13/2010 1134 Walgreen Tropie91 Fincial #8790-1D
Checil 366.07 3,293.51
01/0&l2011 1137 CVS meds Tropiclll Fincial #8780-10
Ched< 16.94 3.31D.45
01/1412011 1138 Walgreen Tropical Finciall #8790-10
Check
3,310 .45 D.00 3,310.45
Total 72 • Medical. Dental. PrescnptlDns
3,310 .45 0.00 3,310.46
TOIIIIOTHER EXPENSES
MISCELLANEOUS
102 • Cuh Wlthdra-le 673.40 673 .40
Wilhdrewal Tropical Financial #67110-00
Check Ollfl6/2010 873.40 1,346 .80
01/2612010 Wilhdrawlll Troplcal Flnancill 16790-00
Check Tropical Financial #8780-()0 3,603 .74 4.950.5-4
Check 10/18/201 D Wllhdrawal
4,950.54 0,00 4,950.54
Total 102 · C11h Wdhdrawals
10I • Unk_ lExpan_ 271.55 271 .55

1085 Tropical Finclal #678(),.10
Chick 02/09/2010 339.63
Tropical Finc ia l #87110-10 68 .08
Check 02/22/2010 1086 348.63
Tropical Findll #8790-1D 7,00
Chedl 03/03/2010 1087 3,121.83
Tropical FincMII#6790-10 2,775.00
Chack 03111/2010 1089 3.274 .36
Troplcal Finclal #67111).10 152.73
CIMlck 03/26/2010 1090 3.413 .01
Tropical Finclal #6790-10 138.65
Chedt 03/30/2010 1091 3.488 .5 1
Troplcal Finc ial #6711Q.10 75.50
Check 04/0812010 1092 3.988,51
Tropical Flncial #8780- 10 500,0D
Check 04/07/2010 1093 8.988.51
Tropical Flncilll #6790-10 9,000.00
Chac:k 04118/2010 1095 B.988 .51
Tropical Flncial #879o-10 3,000.00
CIMlck 04/21/2010 10ll8 10,182.25
Troplcal Flneief #6790-10 173.74
Check 04/26/2010 1098 10,242 ,23
Tropical Flnclal #11786-10 79.98
Cheek 04/2612010 1097 12,942.23
Tropical Flnclal #67110-10 2,700.00
Check 04/2712010 1100 2,700.00 10,242 .23
1100 Oepoail Tropical Flncllll #6790-10
Oapoalt 04/28/2010 2 .700.00 12,942.23
1100 Tropical Flneialtl6790-10
Check 04/2812010 59.10 13.001 .33
1099 Tropical Flnc:ial 16790-10
Chel'k 05l06/2010 2,730 .00 15,731.33
1101 Tropical Finda l #8790-10
Check 05126/2010 364.57 16,095.90
1102 Ttoj>iCIIFincllll #6790-10
Chel:k 06127/2010 225.50 16.321,40
1103 Tropical Fincllll #6790-10
Chac:k 0el04/2010 70 .33 16.391 .73
1106 Tropical Flneial#5790-10
Check 08/1512010 350.00 16,741 .73
1105 Troplcal Flncial #678(),.10
Check 06/16/2010 1&.821. 73
1107 Tropical Flnclal #6790-10 II0.00
Chlek 08/21/2010 18,884 .91
Tropical Finclal #87'°"10 63.18
Check 08/22/2010 1108 16,984 ,91
Tropical Flndll #6790-10 80.00
Check 07101/2010 1110 103,79 17.068 .70
1111 Troplcal Flndll #6790-10
Check 07/09/2010 170.00 17.238.70
1113 Tropical Flnc:ial#8790-10
Chec;k 07/19/2010 70.40 17. 309 .10
1112 Tropical Flndal #6790-10
Check 07/20/2010 80 .00 17,389 .10
1114 Tropical Fincill #8790-10
Check 08/02/2010 556.00 17,947 .10
1117 Troplcal Flnclal #6790-10
Check 08110/2010 1119.68 18.138.76
1118 Tropical Finelll#6790-10
Check 08111/2010 343.20 18.4711.86
UHIC Tropical Flndal #6790-10
Chec k 08/12/2010 1115 18,514 ,15
Tropical Flnclal #678(),.10 34.19
Check 08/13/2010 1116 80 ,00 18,594,1 5
1120 Tropical Fincllll #6790-10
Check 08118/2010 21.70 18,615 .85
1119 Tropical Finclal #6790-10
Check 08/18/2010 104.81 18,720.86
Tropical Finclal#8790-10
Cheek 08/20l2010 1121
Tropical Flnc:111 #8790-10 511.10 1a.na.1e
Check De/20/2010 1122 19.103.41
Tropical Finclal 16790-10 323 .85
Check 0&/02/2010 1123 673.40 18,430.01
Skip Payment - CC # ... Deposit T10piclll Finandal #6790-0 .0
OapDllll 09/03/2010 101.10 18,531.11
09"2812010 1126 TroJl4ClllFinci11l#8790-10
Check Troplcal Fineial #6711D-10 4.466.0D 22.996.11
Cheek 10/26/2010 1128 23.101A S
Tropica Flnelal 18790-10 105,34
Checll 10(27/2010 1130 54.30 23,155.75
1131 Troplcal Flndel #6790-10
Check 11/ 12/2010 373 .22 23,528 .97
TroJ14C81 Flnct■I #8790-10
Check 12/02/2010 1132 200 ,00 23,728.97
1133 Tropical Finclal 116790-10
Che ck 12/06/2010 89.<14 23.818.41
113 5 Tropical Flnc:ial #8790-10
Check 12121/2010 1,982 .00 25.800.41
1138 Tropical F~ #6790-10
Check 12/22/2010
29,173.81 3,373. 40 25,100 .41
Total 106 • Unknown 1:1epen1e
1
34,124 .35 3,373.40 30,750.95
Total MISCE LLANEOUS
43 ,520.20 3,373.◄0 40,146 .80
Total Expen se
43,52D.20 46,320.U 2,799.12
Net Income
App0530
C-2
App0531
Schedule C-2
lyp• Dale N11m Nam• Memo Spilt O.blt Credit Balance

Income
Annuity lnGOme
Deposit 02/01/2011 GLIC DepD&it Tropical Flncial #6790-10 UM.OD 3.988 .00
Dopo1H 08/30fl011 GUC Depo&it Troplcal Finaal #6790-10 4,182.00 8,170 .00
Tatal Annuity Income 0.00 8,170.00 1,170.00
DividendIncome
Oepoait 03/31/2011 Dividend Oepoa~ Tropal Flnanclal#87~ 8.69 8.59
Oepolit 03/31/2011 Dividend Deposit Troplt:91Fincl■I #6790-10 1.63 10.22
Depolit 03/31fl011 Dividend Oepo$N Tropical Finadal #9790-15 0.15 10.37
Oepoait 06130/2011 OMdand Deposit Tropical Financial#6780-00 9.76 20.13
Depo1il 06/30/2011 Dividend Deposit Tropical Flncief18790-10 0.55 20 .68
Depoait 06/30/2011 Dividend Depl)eit Tropical Flnactel#6790-15 0,28 20,114
DeposH OS/30/2011 Dividend Depoell Ttopical Financial#87~ 10.40 31 .34
Deposit 09/30/2011 Dlvld•nd Deposit Tropical Fincial #6790-10 o.n 32.11
Deposit 09/30/2011 OMdend Deposit Troplcal Flnacill #57110-15 0.38 32.49
Depo■it 12/31/2011 Dlvid•nd Deposit TropiGII Flnandal #6790-00 11.72 44.21
Depoait 12/31fl011 DMdend Oaposll Tropical Finclal 1116790-10 2.07 46.28
D8f)Osit 12/31/2011 Dil/ldend Depollt Tropt'81Finaciel #6790-15 0.05 46 .33
Total Dividend lnc.omo 0.00 48.33 46.33
M"clllan•ou■ ln'4>m.
O.poslt D3/1B/2011 Oepoalt Oepoait Tropical Flncial #8791>-10 1,287.20 1.287.20
Deposit 05/05/2011 Dep011t OepogH Tropical Flncilll #6790-10 1,410.42 2,897 .62
Deposit 06/30/2011 Deposit Oepotll Tropical Fincial#6790-10 1,101.35 3,805 .97
Deposit 07/29/2011 Oeposft Deposit Tn,picll Fincial #6790-10 480.72 ◄ ,286.89
Depoait 08/2612011 Deposit Deposit Tropical Flncilol#67fl0-10 703.73 ◄.980.42
Deposit 10/07/2011 Deposit Deposit Tropical Flnclal#6790-10 687 .14 5,677.56
Depotlt 12/0712011 D1:1poslt Deposit Tropical Flnclal #8790-10 1,179.05 6,856.81
Total Mlscei111n11ous
lnoome 0.00 6,858.61 8 ,858.61
ft•ntal Income
Deposit 02/14/2011 Syme1ra Deposit Tropical Finclal #6790-10 1,200.00 1,200 .00
Depotil 03/14/2011 Symetnl Uepoaff TropM)ljfFincial #879().10 1,200 .00 2.400 .00
Deposit 04/14/2011 Symm Deposit Tropical Fincial 18790-10 1,200 .00 3,800.00
Deposit 05/12/2011 Symetra Deposit Tropical Ftncial #6790-10 1,200.00 4,800.00
Depoclt 08/14/2011 Symetra Oeposk Tropical Flncia1#6790-10 1,200.00 e.000.00
Deposit 07/14/2011 Symetra OopooK TropicalFincial #6790-10 1,200.00 7,200.00
Deposit 08/12/2011 Symetra Deposit Tropical Fincial #8790-10 1,200.00 8,400 .00
Deposit 09/14/2011 Symm Deposit Tropical Flncial #8790-10 1,200.00 9,800 .00
Deposit 10/13/2011 Sy11111n Deposit Tropli;al Flnclal #67110-10 1,200.00 10,800 .00
Deposit 11/14/2011 Symeh Depoel Tropical Flnclal #8790-10 1,200.00 12,000.00
Oepo•H 1211412011 Symetra Deposit Tropical Flnclal#6790-10 1.200 .00 13 ,200.00
Deposit 01112/2012 Symetra Oepo&ft Tropical Flnelal#8790 -10 1,200 .00 14,◄00.00
TotalRentalIncome 0.00 14,400,00 14,400 .00
SocialS.cur1tyIncome
D•potll 02/03/2011 US Treasury 303 Depo$1t Tropical Finaneiel#6790-00 1,277.00 1,277.00
Deposlt 03/03/2011 US Treaaury303 Deposit Tropical Financial#6790-00 1,277.00 2,554.00
Oopooll 03/31/2011 us Treaau,y!103 Depotit Tropical Financlal#6790-00 1.277.00 3,831.00
OapoaN 05/03/2011 US T~aaury 303 Deposit Tropical Financial #6790--00 1,277 .00 5,108.00
Deposit 06/02/2011 US TrMS<UY303 Deposit Tropical Financial#8791Hl0 1,277.00 8 ,385.00
Depoail 0613012011 US Treasury 303 Deposit Tropical Financial#8791Hl0 1.2n.oo 7,662 .00
Oepoall 08/03/2011 US Treasury 303 Deposff Tropical Flnancl■I #11780-00 1,277.00 8,939,00
Deposit 09/01/2011 US Treasury 303 01:posit Tropical Financial#6790-00 1,277.00 10,216.00
0.po&H 10/03/2011 US Treesury 303 Deposft Tropical Flnanclal#87~0 1,277.00 11.493.00
Deposit 11/03/2011 US Trea&ury303 Depostt Tropical Flnanclal#6790-00 1,277.00 12,770.00
Oepoait 12/01/2011 US Treaaury 303 O•poall Tropical Financial#6790-00 1,277.00 14,047.00
Deposit 01/03/2012 US T~asury 303 Oep01lt Tropical Flnanc:lel16790-00 1,323.00 15,370.00
Total Social security Income 0.00 15,370,0D 15,370.00
TOia!Income 0.00 44.842.94 44.1142.94
App0532
Schedule C-2
Type Dae. Num N1m• M91110 Split Debit Credit Balence

ExpeMe
HOUSEHOLD
6 • Electric
Checll 02/07/2011 FPL TropicalFincial#8790-10 205.39 205.39
Check 02/28/2011 FPL Tropical Fll1QIII#8711()-10 201.:17 406.76
Checll 04/22/2011 FPL Troplcal Flnclal#6790-10 199 .19 605.95
Check 05/13/2011 FPL TropicalFind• #8790-10 202.15 808.10
Check 06/22/2011 FPL TropicalFinclaJ#6780·10 207.95 1,016.05
Check 07/01/2011 FPL TropicalFincilll #8790-10 175M 1.191.53
Check 07/29/2011 FPL TropicalFincbll#6790-10 208.90 1,400 .43
Cheek 011131/2011 FPL Tropical Flnclll #8 790-10 20◄.73 1,805.16
Check 10/05/2011 FPL TraptcalFlncill H790-10 209.112 1,815.08
Cheek 1112212011 FPL TropicalFlncial#8790-10 218,67 2,033 .75
Cheek 12128/2011 FPL Tropical Fincial 18790-10 ◄21.16 2,454.81
Tola! 5 , Elaebic 2,454.91 0.00 2,454.91
8 •Garbage• Water• s-r

Check 02/04/2011 Lalldemill TropicalFincial#6790.10 199.22 199.22
Check 03/17/2011 L&udemiU Tropf,;afFinclal#8790-10 91.:,S 290 .53
Check 0◄/1912011 L&uderhlU TropicalFinclal116790,10 208,53 499 .11
Check 116/21/2011 Lauderhill TropfealFincial #6790-10 5911.93 1,098.04
Check 07/2812011 Lauderhlll Trapk:alFlnclal #8790-10 34◄. 51 1,442.55
Check 08/31/2011 Laudemill TropicalFinelal #6790-10 <487.69 1,930.24
Cheek 10/21/2011 Lauderhill Tropical F\1cial#8790-10 210.18 2,140.40
Check 11121/2011 LluderhiN Tropical Finclal16790-10 116,20 2,226.60
Check 12/2312011 Lauderhill TroplcalFlnclal#6790-10 8◄ .95 2,311.55
Total 6 · Gar1>age.Wal8r• SeWer 2,311.55 0.00 2.311.55
7 • Tel•phone
Check 11/21/2011 T-Moblle TroplcelFlncla!#6790-10 160.00 160 .00
Cheek 01/17/2012 T•Mobile TropicalFttx:lal#6790. 10 43.03 203.03
Total 7 • Telephone 203 .03 0.00 203.03
I · Rtpalre a Maintenance
Check IM/25/2011 1146 Best Choice Serv1011, TropicalFlnclol#6790-10 2,50D,00 2,500 .00
Check D510412011 1147 BeatChoice Home In... Initial de... TropicalFincial16790-10 2.500.00 5,000.00
Check 05/20/2011 1027 Best Choice Home In•.• Mom(?} ... TropicalFlnclllf #6790-10 2,330.0 0 7,330.00
Check 08/08/2011 1033 Beal Choice SeNices final bala.., Tropical Fincial #6790-10 295.00 7,625.00
Total 9 · Repairs & Maintenance 7,625 .00 0.00 7,825.00
10 · Lawn Care & Land1cepln11

Check 10119/2011 1050 KevlnElrnone Mom'aL.. TropicalFlncial #6790-10 200 .00 200.00
Total 10 • LawnCare & Lendec:aplng 200.00 0.00 200 ,00
13 • Household. Mlac■naneoua
Ched< 08/24/2011 1040 Kmart TropicalFlncial#6790-10 55.28 55.28
Check 01110/2012 HomeOepOI TropicalFlncial #8790-10 128.17 183.45
Total 13 • Household. Mlscellaneouo 183.45 0.00 183.45
14 • Food& Homa SuppllN

Check 0&/09/2011 1030 Albertson's Troplcal Flncial#6790-10 35.95 35.95
Check 09/1212011 1042 Penn Dutch Food TropicalFlncial#6790-10 78.93 11◄.88
Chacll 10(18/2011 PennDutch Food Tropical Fincillt#6790-10 55.09 1119,97
Check 1011912011 1046 Winn DiXle Mom Troplcal Firiclal#6790-10 31.29 201.26
Check 11/23/2011 1054 Pulllix TropicalFinctal#6790-10 76.34 277.60
Check 11/29/2011 1055 BJ'a TropicalFlnclel16790-10 9<4
.41 372.01
Check 12/29/2011 1152 Alber1Son
'a TropicalFlncial #6790·10 68.30 428 .31
Checl< 01/12/2012 115◄ Alb■rlaon's Tropical Fincial#6790. 10 57.02 485.33
Check D1/3D/2012 1160 Pllblix Traplclll Flncial#6790-10 125.37 61D.70
Total 14 · Food & Home Supplies 610.70 0.00 610. 70
App0533
Schedule C-2
Guardianship of Carr ie Mae Hicks
Type Dab Num N1me M.mo Spilt o,blt Cn1dlt Balam:e

1&• Cable TV & Satellite
Checll 02/0312011 Dilecl TV Troplc;alFlnclal118790-10 263.12 283.12
Check 03/1812011 Direct TV Tropic:111
finclal 18790-10 278.72 541.84
Check 04/20/2011 Direct TV TroplcalFinclal #8790-1D 135.63 sn .47
Check 011/22/2011 DirectTV Troplc:alFlni:ial#8790-10 278.26 953.73
Check 07/29/2011 Dir1M:ITV Tropical Fincial #87II0-10 135.63 1,089.36
Check 08/31/2011 OltectlV Tropical Findal 16790-10 135.83 1.224.99
Check 10l.w2011 OireclTV Tropk;al Finclal#8790-10 276.28 1.501.25
Check 11/21/2011 Di9CITV Tropical Fintlal 18790-10 135.83 1,838.88
Ch8ck 12/2712011 Direct TV Tropic;alFindal #8790-10 135.83 1.nu1
Toi.al18 · Cable TV & Satellite 1,772.51 0.00 1.1n .s1
Tot.r HOUSEHOLD 15,381.15 0.00 15,361.15
AUTOMOBILE
21 • Repalnia Malnl8nance
Check 01/1312012 1159 MichNITschada Homere •.. Tropical Fincial118790-10 8811.61 888.51
Tot.l 27 · Repeiia& Maintenanee 888.51 0.00 688.51
Total AUTOMOBILE 688.51 0.00 888.51
INSURANCE
64 • Insurance• Health
Check 02/07/2011 Unlled l~rance Tropical FlllQal#8790-10 27.95 27.95
Check 0310312011 UHG Ovations Tropical Finclal#8790·1 O 107.40 135.35
Check 03/07/2011 United Insurance Troplcal Flnciaf#8790-10 27.95 183.30
C'-k 04/06/2011 Unihtdlnaurance Tropleal Fincial#8790-10 27.95 191,25
Check 05/05/2011 UnffadHealthcare Tropical Finclal16790-10 27.95 219.20
Chack 08/06/2011 UnlleclHHllhcare Tropical Flncill '8790-10 27.95 247.15
Check oe/0612011 UHGOvatione Tropic:111
Flncial#6790-10 35.80 282.95
Check 07/0512011 UnlleclHeallllcanl Troplcal Flncial#8790-10 27.95 310.90
Chock 07/29/2011 UHGOvatioM Tropical Finclal'8790-10 35.8D 348.70
Checl< 08/08/2011 United Ht■flhcare Tropical Finclal #6780·10 27.95 374.85
Check Oll/0812011 United Healthcare Tropleal Flnc:181#8790-10 27.95 402.80
Chock 09/29/2011 UHG Ovations Tropical Anclal #6790-10 354.50 757.10
Check 10/06/2011 Unlled Healthcant Tropical Fincial#6790-10 27.95 785.05
Chec:k 11/07/2011 United Hell1hcmi Tropical Flncial#8790-10 27.95 813.00
Check 12/05/2011 Untt.c!Heallhcare Tropical Flnci11I#8790-10 27.96 540.95
Check 12/07/2011 UHG Ovallons Tropical FIOCial#6790-10 71.60 812.55
Chick 12/14/2011 1058 MRP Tropical Flnclal#6790..10 ◄3.00 955.55
Check 01/05/2012 United Healthcare Tropical FinciaJ#8790-10 27.95 983.50
Total 84 · lnsurenca - Heallh 983.50 0.00 983.50
It · lnauranct • Ufa
Check 02/14/2011 NewYorHife•AARP Troplcal F'lllCill#11190-1D 43.33 43.33
Clieck 03/14/2011 NewYo111 Life· AARP Tropical Flncial116790-10 43.33 86.68
Chec:l< 04/14/2011 New Yorklife· AARP Tropical Flncial#6790-10 43.33 129.99
Check 05/16/2011 NawYorkLir.-AARP Tropical Flncilf #6790•10 43.33 173.32
Chec:I( De/14/2011 New York Lita· MRP Tropical Flnclal#6790-10 43.33 218.65
Check 07/14/2011 NEIWYork Life· AARP Tropical Flnclal 18790-10 43.33 259.99
Ched< 08/15/2011 New Yorklife· AARP Tropical Fincial116790-10 43.33 303.31
Cheek 09/14/2011 NewYort life -MRP TropicPIFlnclel#6780-10 43.33 346.64
Check 10/14/2011 NewYolk Lire· MRP Tropltal Ftneial#67110-10 43.33 389.97
Check 11/14/2011 New YorkUf1I• /'oAAP Tropical Finclal#67110-10 43.33 433.30
Check 12/14/2011 NIIYYorkLila• AARP Tropical Finclalf6790-10 43.33 476.83
Cheat 01/1712012 New York Life• MRP Tropical F'incitl#8790·10 43.33 519.98
Total 65 · Insurance- Life 519.98 0,00 519.96
Total INSURANCE 1.503.48 0.00 1.503.46
OTHEREXPENSES
7J • ~I. o.nt.l, Prescrlpllona
Check 02/10/2011 1139 Walgre■n Tropi<:81Flncill #87110-10 52.43 52.43
Check 02/10/2011 11◄0 CVS Tropical Fincial#679D-10 87.98 120.41
Check 03/21/2011 Walgraen Tropical Flncial#87110..1
O 53.&3 173.94
Check 04/14/2011 1144 Team Nunlng. Inc. Revo- ... Tropical Flnclal#6790-10 3,988.00 4,181.94
Check 04/111/2011 1145 Walgreen Tropical Flnc:fal116790-10 52.89 ◄.214.83
Check 04/28/2011 1148 CVS Momme... Tropical Ancial #6790..10 139.33 4,354 .18
Check 05/09/2011 1026 Walgr'9n Tropical Fincial#8790-10 56.15 4.410.31
Checlo. 08/08/2011 1029 Walgreen T~II F,nclaf1167S0-10 61.45 4.471.76
Check 08/09(2()11 1032 Team Nutsing. Inc. .. Tropical Flncial#67UQ.10
(illogil,4e). 2,222.00 8.693.76
Cheek 06/09/2011 1028 CVS Tropical Flncial#6790-10 81.59 8,755.35
Check 06/27/2011 1034 Wfllgreon Troplc:elFincial#8780-10 70.70 6,828.05
Check 08/28/2011 1036 CVS Tropical Flncial#6780-10 62.22 6.898.27
Check 0712512011 1038 CVS Tropical Finci.i #6790-10 27.59 8,915.88
Check 07/2812011 1035 WtllJfffn Tropical Flnc:fal#6790-10 104.73 7.020.59
App0534
Schedule C-2
February2011 throughJanuary2012
Type Daw Num Name Memo Spilt Debit Credit B•lllnca

Check 08/18/2011 1037 Walgreen Tropical Flncfed#6790-10 91.43 7.118.02
Check 08/24/2011 10◄ 1 CVS Tropical Fincial #6790-10 53.37 7,171.39
Chee!< 09/13/2011 1043 Walgreen Tropical Finclal #6790-10 84.73 7,258.12
Check 09/2712011 11144 CVS Tropical Flnc!al#6790-10 27.59 7,283.71
Check 08129/2011 1045 Walgreen Trq:,ical Fincial #8790-,0 34.94 7,318.65
Check 10/19/2011 1048 TeamN~raing,Inc, Tropical Fincial #6791J.10 447.00 7,765.65
Check 10(19/2011 1049 Walgreen Trgplcal Flnc!al#6790-10 113.26 7,858.91
Check 10/28/2011 1051 CVS Tropical Flncial #8790-10 27.59 7,886.50
Check 11/22/2011 1053 Walg19en Tn:,pi<;alFincial #8790-10 68.10 7,954.60
Chack 12/05/2011 1052 CVS Troptcal Fincial #671Kl-10 19,59 7,974.19
Check 12/06/2011 1151 CVS Tropical Flnclal #6790-10 31.30 8.005.49
Check 12/07/2011 1057 Team Nursing, Inc. RalmbG. .. Tropll:al Fincial #6790-10 4.182.00 12,187.49
Check 12127/2011 1150 CVS Tr0pi<:alFincial #8790-10 35.73 12,223.22
Check 12/27/2011 1153 Walgreen Troplcal Fin<ial#8790-10 75.19 12,298.41
Check 01/0912012 1157 CVS Tropical Ffntlal #6790-10 64.59 12.363,00
Check 01(17/2012 1156 Walg!ffn Tropiall Flncllll #8790-10 38.12 12,401.12
Total 72 • Medical, ~nlal, Prescrljltions 12.401,12 0,00 12.401.12
78 • Club DUN & Membe,.hlps

Check D8(05/2011 1039 MRP #441339 .., Tropical Fincial #679MO 18.DO 16.00
78 · Club Dues & Memberships

T01111 16.00 0.00 18.00
Total OTHER EXPENSES 12,417.12 D.00 12,417.12
MISCELLANEOUS
105 • Ml.. ln9 Information
Del'O'it 01/11/2012 Adjustment missing a..• Bank of America Chkg "5... 3. 185.15 -3,195 .15
Total 105 • Missing Information O.OD 3.195.15 -3.195.15
106• UnknownEllplllHI
Check 03109/2011 1141 Tropical Fincial #8790-1 O 1,286.50 1,286.50
Check 03/21/2011 1143 Tropical Fincial #8780-10 131.72 1,418.22
Check 06/0ll/2011 1031 Anna's(iUeglble) (!legible) Tropical Fincial#8790-10 ,e.15 1,474.37
Check 1D/21/2011 CK Re-Maker Tropical Flncial #6790• 10 93.79 1,568.16
Check 10/21/2011 CK Re-Maker Tropical Flnclal #87110-10 10.00 1.1178.16
Total 106 • UnknownExpenses 1,578.16 0.00 1,578.18
Total MISCELLANEOUS 1,578.16 3,195.15 -1,616.99
T01alExpense 31.548.40 3.195, 15 28,353.25
NetIncome 31,148.40 48,038.09 16,489.69
App0535
C-3
App0536
Schedule C-3
Type D1i. Num Name MIIIIO Spllt Dlblt Crfillt Balance

Income
Dividend Income
Oepot il 03/30/2012 Oivid811d Depod TropicalFlnel1I#6790,-10 0.85 0.65
Deposit 03/31/2012 Oivldand DepoSII Trapicsl Flnll!Clal#6790-00 8.84 9,29
Dep01II 03131/2012 Dividend Deposit T,opical Fll\llcial18790-15 0.09 us
Depolll 08/30/2012 Dividend OeposR Tropicalf"ru111<:JII#6790-00 9.57 18.95
Deposit Ofl/30/2012 Dividend Deposit Tropical Fincilll#6790-1O 0.42 111.37
Oep09lt 06/30/2012 Dividend Depoaft Tropical F'in~•I 16790-15 0.18 19.55
Depo■tl 09/30/2012 Dividend Depoeil Tropic:alFlnanc:llf#6790-00 10.59 30.14
Oepoett 09/30/2012 OMdend Deposit Tropical Flnclal#679().10 0.35 30.411
Depolil 09/30J2012 DIYldend Depo■il TropicalFmaclal#6790-15 0.25 30.74
Depoait 12/31/2012 Dividend Deposit TropicalFinancial #6790--00 11.20 41,94
Oepoail 12/31/2012 DiYld<md 09posK Trcpleal Flnclal#67110-10 0.52 -42.46
Oepolllt 12/31/2012 Dividend Dep0&il TropicalFlnad.i #87110-15 0.05 -42.51
Total OMdend Income 0.00 42.51 42.51
Mlacellaneou, Income
Oepo.it 03/08/2012 Oepooil Deposit Tropic.t Flncill '6790-10 1,480.72 1.480.72
Deposit 04/19/2012 Deposit Deposit TropicalFinclll #67110.10 872.93 2,153.65
Depo■it IW25/2012 Share Oepo■II Depoail TropicalFindal #6790-10 100.50 2.254.15
Depollt 06/211/2012 Depoaft Deposit Tropical Flnclll 16'790-10 1110.21 3,164.38
Oepoall 09/21/2012 Deposit Deposit Tropk:alFlnciel#8790-10 1,619.89 4.7&4.05
Oepollt 11116/2012 Deposit Oepolit Tropical Fincla1#e790-10 930.77 5,714.82
Dapollt 12/19/2012 Depoait Deposit Tmpk:a(F1ncial#6790-10 2,250.50 7,985.32
Deposit 01118/2013 O.posil Oepo&lt TropicalFinolal#8790-10 284.22 8,249.54
Total MiacellaneoueIncome 0.00 8,249.54 8,249.54
RentalIncome
Oepotlt 02/14/2012 Symelnl Otpo1it Tropic.iiFlntifll#6790-10 1,200.00 1,200.00
Deposit 03/14/2012 Symelra Dlpo1lt Trcpk;alFinc:illl#8790-10 1.200.00 2.400.00
Oepo1lt D4/12/2012 Symetra OepoSII Troplc■I Flnc:ill#8790-10 1.200.00 3,600,00
Depollt 05114/2012 Symetra Depoalt TropicalFinclal#8790-10 1,200.00 4,800.00
Depoalt 08/14n012 Symetra Deposit TropicalFlnclal #6790-10 1,200.00 8,000.00
Deposit 07M2/2012 Symetra Oepoall Trcpical Finclal#6780-10 1.200.00 7,200.00
Deposit 08/14/2012 Symetra Deposit Tropical Fincial 118790-10 1,200.00 B,400.00
Depoeit 09/13/2012 Symetra Ceposff TIOJ)icalFlncill #6790-10 1,200.00 11,600.00
Depoalt 10/12/2012 Symelra Deposit Tropical Flnclal#6790-10 1,200.00 10.800.00
Depos it 11/1-412012 Symetrs. Deposit Trcpfcal Flnclaf#679()..10 1,200.00 12.000.00
Deposit 12/13/2012 Symetra Deposit Tropical Flnclal#6790-10 1,200.D0 13.200.00
D11po1it 01/1-412013 Symetra Deposit Tropical Fincial#8790-10 1,200.00 14,400.00
Tot.I Rental Income 0.00 14,400.00 14.400.00

Sor:111 SecurityIncome
Deposit 02J02/2012 US Treasury 303 Deposit Troplc,ilFinancial #8790--00 1,323.00 1,323.00
Depo■it 03/01/2012 us Treasury 303 Depoell Tropal Financial#8790-00 1.323.00 2,648.00
Depoalt 04/0312012 US TrNIUfYS03 Oepo1it Tropical Financial#8790--00 1,323.00 3,91111.00
Oepoait 05/03/2012 US Treuury 303 Deposit TropicalFlnanclal #8790--00 1.323.00 5,292.00
Deposit 05/31/2012 US Tl9UUfY303 Oepoait Troplc:elFina11Clal #8790-00 1,323.00 8,815.00
Depoait 07/0312012 US Trnwry 303 011po1lt Tropical Financial#6790-00 1,323.00 7,938.00
Oepolil 08/02/2012 US Treasury 303 Dupo&~ Tropieal Fi1111nclal#6780--00 1.323.00 9,261.00
Deposit 08/30/2012 US Treesu,y 303 D9poail Tropical Finandal #6790-00 1,323.00 10,584.00
Oepoall 10/03/2012 US Treasury 303 Deposit Tropic■! Financial#6790-00 1,323.00 11.907.00
Depoall 11/01/2012 US Tl9UUry 303 0e()O$ft Tropk:alFinancial #6790-00 1,323.00 13,230.00
Deposit 12/03/2012 US Trusu,y 303 Deposit Tropical Flnandal #8790-00 1,323.00 14.553.00
Deposit 01/03/2013 us Treasury 303 Oep05it TropicalFinancial#6790-00 1.343,00 15,896.00
Depo11il 01/31/2013 US Treuury 303 Deposit Tl'Ol)lcalFklancill #6790-00 1,343.00 17,239.00
Tolal Soc:ialSecurity Income 0.00 17.239.00 t7 ,239.00
Total lnoomo 0.00 3U31 .05 39.931.05
Eq,eM•
HOUSEHOLD
z • Property T■xes
Check 03/07/2012 1167 Broward County Tax ... FTI2011... Tropi~ Flncial#679o-10 2,625.23 2,625.23
Check 12/27/2012 1135 Broward CountyTax ... TroplclllFinclal #6790.10 2.448.47 5.071.70
Tollll2 · Property Ta•:es 5.071.70 0,00 S.071.70
App0537
Schedule C-3
February 2012 thro ugh January 2013
l'yp8 Date Num N,me Mamo Spit Debit Credit 81l■nc1
s • ei.ctrtc
Check 02/15/2012 FPL TropicalFlncial18790-10 192.90 192.90
Check D3/D912012 FPL Tropica Finclal#6790-10 196.42 3711.32
Check 04/12/2012 FPL TropicalFinci•I118790-10 1n.s1 556.83
Cheek 05/1512012 FPL T,opiclllFinci.t #6790-10 171.36 728. 19
Check 07/16/2012 FPL TropicalFinclal#8790-10 301.27 1,029.48
Check 09/20/2012 FPL TropicalFinclal #6790·10 381,95 1,391.41
Chectl 10/1112012 FPL TropicalFincial#8790-10 182.05 1,573.46
Checll 12/12/2012 FPL TIOJ)ic,IFincialtl6790-10 189.43 1,787.89
Checil 01123(2013 FPL Troplc,IFlncial16790-10 191.79 1,954.88
Total 5 • EIICltic 1,954.88 0.00 1.9ti◄.S8
I · G•rb•e••Water- Sewer
Check 02/2312012 Lauderhill TropicalFlncial#6 790-10 512.◄6 512 .46
Check 04/11/2012 uiuderhia TroplcalFlncial #6790-10 435 .52 9◄7.98
Check 0511-412012 L■udemil TroplcalFlncJ•lj!6790-10 81.14 1,029 .12
Chec:lt 07118(2012 uiudemm Tropical Findal #11790-10 170.20 1.199.32
Check 09/28/2012 LauderhlN TropicalFlncial'6790-10 87.10 1,Zllfl.42
Check 10/17/2012 Lrludarhin TropicalFlnclal'8780-10 202.11 1.488.S3
Chack 11120/2012 L,udert1ill TropicelFincial118790-1O 81 .14 1,569.67
Check 12/2112012 Lauderhill TropicalFincl■I #6790-10 111.14 1.850.81
Check 0112212013 lauderhffl TropicalFlncial#6790-10 83 .20 1,734.01
Total6 · Garbage · Waler- Sewer 1,734 .01 0.00 1,734.01
7 • Tel1ph11nt
Che<:11 02/23/2012 T-Moblle TropicalFinclal#8790-10 373,44 373.44
Cheek 04123/2012 T-MobHe TropicalFncial #11790-10 92.99 486.43
Check Oll/21/2012 T-Moblle TropicalFincialMl790-10 91.37 557.80
CheCII 07116/2012 T-Moblle TropicalFlnclal"190-10 48.42 808.22
Ched< 09/1812012 T-Mobile TropicalFlnclal#6790· 10 4◄.33 850 .55
Cheek 12/14/2012 T-Mobile TropicalFinciel18'790-10 2211.68 879.21
Cheek 01128/2013 T•Mollile TropicalFinclll 18790-10 65.36 944.S7
Total 7 · Tahtphone 944 .57 0.00 944.57

12 • Pest& Termite Control
Cher.I< D5.116/2012 1086 Hulett hometre ... TropicalAncial#11780-10 893 ,00 893 ,00
Tollll12 • Pest & TermiteConlrol 893 .00 0.00 893.00
13 • H-.tlOld · Mlec1ll1n1ou1
Check 06/08/2012 1093 HomeDepot T,oplc:alFinclal#8790-10 60 .36 60.38
Total 13 · Hou,ehold• Miscellaneous 60.36 0.00 60 ,36
14 • Food & Home8upplltt

Check 03/07/2012 11118 Publix TropicalFinell!#6790-10 37 .18 37.18
Check 03/30/2012 1085 Publix TroplcalFlncial#8790-10 50.48 87.62
ChBCk 0512512012 1088 Pem DutchFood TropicalFlnclaf#6790-10 32 .93 120.55
Check 06111/2012 1091 Publix TropicafFincial#6790-10 33.69 154 .24
Ched< De/26/2012 1097 Publix TropJcalFlncill#8790-10 46.83 201.07
Check D11109/2012 1110 BJ's TropicalFlncill#6790-10 160 .42 381.49
Check D11/06/2012 1114 Publix TropicalFlncial116790-10 107.68 469.17
Check 0911112D12 1115 Publix TropicalFincill#11790-10 "8.83 518.00
Check 09/28/2012 1118 Publix TroplcalF'N1cial#6790-10 102.40 820.40
Check 10/10/2012 1123 Publix TropicalF'inc:ial
#6790 -10 51 .07 871.47
Check 10/25/2012 1125 BJ'a Tropic. Flncilf#6790-10 167 .511 839.03
Check 11/1912012 1131 Pam Dulci! Food TropicalFlnclal116790-10 40.25 87'.28
Check 11/19/2012 1129 BJ'S TropicalFlncial#8790-10 187.07 1.088.)S
Check 12/13/2012 1133 Publix TropicalFlncial#6790-10 66 .93 1,133.28
Ched< 12121/2012 1135 PIM Du1chFood Troplcld Fincial#6790-10 511.26 1, 1!11.54
Checl< 01128/2013 1142 BJ's Troplc.a1Finelal#6790-10 52 .72 1,244 .26
Total14 • Food& HomaSuppliea 1,244.28 0.00 1.2◄4.28
111• Meal■ Outside HOIIWI

Check 10/02/2012 1121 Publix Tropical Fincial#8790-10 31.83 31.83
Total 15 · M111ls
OUlsldeHome 31.113 0.00 31.83
App0538
Schedule C-3
Guardianship of Ca"ie Mae Hicks
Type Date Num Name Mamo Spilt Debit Credit Bllanc:4

16 • Cablt TV & s--.
Check 02/24/2012 DirectTV TropiealFinc:i
al #6790-10 279 .86 279.68
Chec:k 04/12/2012 DirectTV TropicalFincial#6790-10 139.03 4 18.69
Check 08/11/2012 Dinlct TV TroplcalFlncial#6790-10 278.06 696 .75
Check 07118/2012 DirectTV TroplealFlndal 16790-10 139.03 835 .78
Check 09i10/Z012 0netTV TropicalFinc:ial'8790 - 10 233 .55 1,01;9.33
Check 10/18/2012 DirectTV TroptcalFinc:ial16790-10 140.26 1,209 .59
Check 1112112012 FPL TrcpiealFlncial#8790-10 189,62 1,399 .21
Check 11/2112012 Direct TV Tropk:alFlndal 16790-10 287.54 1,838.75
Check 01/2212013 OlnoctTV TropicalFlndal •&790°10 139.03 1.825 .78
Total 18 · Cable TV & Satatiia 1,825.78 o.oo 1,825.78
19 • Maid Servlea
Check 03/1312012 1184 EmilyK Evan1Cleani... {illegible)... Tropicalf'llldal '8790-10 280.00 2eD.0D
Check 04/23/2012 1169 EmilyK EvansCleanl... TropicalFindal16790-10 40.00 300.00
Check 05103/2012 1172 Em(lyK EvansCleanL (Illegible)... TropicalFine/al118790-10 130.00 430.00
Cheek 06/26/2012 1098 EmilyEvansCINnlng ••• TropicalFlnc:ial#6790-10 260.00 690 .00
Check 08/27/2012 1112 Emily EvanaCleaning... Tropical Fincial #6790-10 130.00 820,00
Total 111· Maid S.Nlce 820.00 0.00 120.00
2Z • Fumlturt & Appllancas

Cheek 08/02/2012 11D7 MattreSIXpresa New bed TropiealFincial#6790-10 8D0.00 800 .00
Tot.al22 · Fumllunl & Appli1nce1 aoo.oo o.oo 800.00
Tctal HOUSEHOLD 15,380.19 0.00 15.380 .19
AUTOMOBIU!
27 • Repal1'9& MalntellUIOe
Check 04/1312D12 1171 F & K PlumbingInc Plumbing Tropical Flneial #6790-10 125.00 126 .00
C1-k 08/14/2012 1095 Sllnley Steamer Carpel TropicalFlncial16790-10 250.00 375.00
Check 01/16/2013 1139 Mlc:hNITIChada Hom• re... TropicalFincial #6790-10 eoo.oo 975.00
Total 27 · Repairs & Maintenance 1175.00 0.00 975 .00
34 • Ticket & l'lnH

Check 11130/2012 1058 BrowardCountyCieri<... 07-5967 TropicalFinelal#8790-10 510.00 510.00
Total 34 • rlCk.i & Fines 510 .00 0.00 510 .00
TotalAUTOMOBILE 1,<485.D0 0.00 1,485.00
INSUl'tANCE
•4•
Check
ln■unnc• -Healtlt
02/0e/2012 UnitedHeallhcaNI TropicalFincial#6790 -10 27 .95 27.95
Check 03/05/2012 UnitedHeallhc.n TropicalFincill #6790-1D 27.95 55.90
Check 0310912012 UHCMedica,e TropicalFlncJal#6790-10 40 .ao 96.70
Check 04/05/2012 UnlledHealthcare TropicalFincial16790-10 27 .115 124 .65
Check 05107/2012 UnitedHeal1hCIAI TropicalFlncial116790-10 27.95 152 .60
Checl( 08/05/2012 UnitedHNl!hcare TropicalFincial #67110-10 27.95 180 .55
Check 07/0512012 UnitedHealllcanl TropicalFincial16790-10 27.95 208.50
Check 07/05/2012 UHCMedieare TropiealFlnclel#6790-10 244 .80 453 .30
Check 08/08/2012 Unllltd He111hcare TropicalFinciaf#6790-10 27.95 481 .25
Check 09/05/2012 UnitedHealthcare TropicalFlncial1117110-10 27 .95 509.20
Check 10/05/2D12 UnitedHealthcano TropicalFincial1879D-10 27.95 537.15
Cheek 11/0512012 UnitedHeallhc:are TropicalFincial16790-10 27.95 566 .10
Check 12/0512012 UniledH.. llhcare TropicalFlnc:ial#6790•10 27.95 593 .05
Chaek 12/1912012 UnitedHeallhc,re TropicalFmclal 16790-10 204.00 797 .DS
Check 01/07/2D13 UnitedHaa111icate TroplcalFlnclal111790-10 27.115 825.00
Total 64 • Insurance- Hoellh 825.00 0.00 825.00
65 · Insurance- ur.
Check 02/1412012 New YorkLife-AARP TroplcalFlnci•I #6790-10 43 .33 4U3
Chack 03/14/2012 N.w YOikUfe-MRP TropicalFlncllll#9790-10 ◄3.33 88.66
Chaek 04(18/2012 NewYorkLile • MRP TropicalFincial#67W0-10 43.33 129 .99
Check 05114/20 12 NewYori<LIie • MRP TropicalFindal #6790-10 ◄3.33 173.32
Check 08/1,4/2012 NewYorkUfa• MRP TropicalFlnclal#6790-10 43.33 216 .85
Check 07116/2012 NewYorkUfe- MRP TropicalFlncllll#6790-10 ◄3.33 259 .98
Check 08/ 1412012 NewYorkUte• MRP TropicalFlncllll'67911-10 43.33 303 .31
Check 09/14/2012 NewYorkUf8 - MRP Tropical Flncilt #6790-10 43.33 346.84
Check 10/1512012 NewYOikLife· MRP TropicalFincial#6790-10 43.33 389.97
Chec:J< 11/14/2012 NewYorklire - MRP TropicalFincial#6790-10 43.33 433 ,30
App0539
Schedule C-3
Type Data Num N..,.. Mtmo Split Debit C'9111t Balance

Check 12/14/2012 ~Yorklile-MRP TropicalFincial#8790-10 43.33 478 .83
Check 01/14/2013 NM YorkUfe• MRP TropicalFincial#790-10 43.33 519.96
Tollll85 · ln5Ullll>C8
• Lile 519.96 0.00 519.96
TOlalINSURANCE 1.344.98 0.00 1,344.98
OTHEIIEXPENSES
Acc-lff
71 • Clothlng 1111d
Chedt 08/0ll/2012 1109 ROH Storet TropicalFlndll #8790-10 78.41 78.41
Total 71 · Clothingand AcceMDrlN 711.41 0.00 78.41
72 • Medical, Dental,PrH«lpllone
Check 02,0112012 1162 CVS TropicalFincial#6790•10 37,42 37.42
Chll:II 02/02/2012 1181 Wll11reen Tropk;fllFlncial18790•1D 72.94 110,36
Chec:k 02/0ll/2012 CVS TroplcalFlneial#8790-10 86.48 176.84
CIMck 03/05/2012 1165 Walgreen TroplcalFlnclal#6790·10 87.54 244.38
C/1eCk 03/07/2012 1168 CVS TropicalFinclal#6790-10 5UO 303.98
Check 03/12/2012 1083 FtoridaMadk:atCernr #011370... TropicalFincial#8790-1D 1.132.00 1,435.98
Check 03/12/Z012 1079 Holy CrossMedk:111G_ #295190 TropicalFlnc:lal#8790-10 185.98 1,801.96
Check D3/'12/2012 1082 Sheridan RadiOlogyS .•. #189115-... TroplealFlffl:IN18790-10 19.72 1,821.88
Check 0311312012 1080 Oncologyand Hemet... #147422 TropicalFlncial187110-10 82.47 1.684.15
Check 03/13/2012 1077 FMCCenliologyP- ... #00492521 Tropicalflndal 18790-10 19.59 1.703.74
Check 03/14/2012 1078 MazllarMljldMDPA #11092 TropicalFincial#8790-10 48 .54 1,750.28
Check 03/1512012 1084 Team Nursing.Inc. #6538 TropicalFlnc:illl#67Q0.10 372.00 2.122.28
Ch•ck o:!111112012 1078 Edward D. HiraehMO #918◄ TropicalFlnclal#8790· 10 85.32 2,207.80
Chee!< 04/05/2012 1170 CVS TropicalFincial#67110-10 87 .88 2.295.48
Check 04/30/2012 1173 CVS T,opic;alFlncial116790-10 ◄9.43 2,34◄.91
Check 05/07/2012 1174 CVS Tropicalfincial #8790-10 66.71 2,411.62
ChM:11 05/14/2012 1087 w__, TropicalFinclal#6790-1D 87.45 2,499.07
Check 05/30/2012 10811 CVS TIQPlcalFlnclal167110-10 83.63 2.562.70
Cned( 05/31/2012 1090 CVS TropicalFincial#6780-10 47.80 2,610.30
Check 08f07/2012 1092 CVS TropicalFillcial16790-,0 8.00 2.618.30
Cheek 06/12/2012 1094 W8lgrNn Tropical fnql #8790-10 39.73 2,858.03
Check 06/21/2012 1098 Wlllgrwn TropicalFinc:ial#6790-10 102.78 2,780.78
Check 07/02/2012 1100 Walgreen TropicalFlncial#8710-10 85.79 2.&48.58
Check 07/0212012 1103 CVS TropicalFlnelal#6790-10 22.43 2.8811.01
Cheek 07/0212012 1101 CVS Tropicalflncial #8790-10 ◄9.00 2,918.01
Check 07/0612012 1102 CVS TropicalFtneial#6790-10 15.80 2.92◄.81
Check 07/27/2012 1106 Walgreen TropicalFlnclal"8790-10 83.02 2,987.63
Check 08/0112012 1108 CVS TropicalF"IIICial#6790-10 8◄.95 3.052.58
Check 08/17/2012 11t1 w.tg,-, TropicalFineial18790-10 109.45 3.162.DS
Cheek 08/27/2012 1113 CVS TropicalFin01al#6790-10 63.60 3,225.63
Chac:k 09/12/2012 1118 WalgrNn TropicalFlnelaf18790-10 6◄.14 3,289.77
Check 0912""2012 1117 Walgreen TropicalFlncllll#6790-10 112.23 3,402.00
Check 0!1128/2012 1120 CVS TropicalFlncial#6790-10 81.90 3.◄83.90
Check 10/0912012 1122 Walgreen TropicalFinc:ial18790-10 100.113 3,584.83
Check 10/18/2012 1124 Team Nurting. Inc. Sepl9. 2 ... TropicalFinatll #8790-10 1.802.00 5,396.83
Check 10/24/2012 1128 Walgreen Tropical F"inclal
#6790-10 55.81 5,442.4◄
Chd 11/01/2012 1128 CVS TropicalFlndal #6790· 10 79.35 6,521.711
Check 11/02/2012 1127 Wa/gre911 TropicalFlncial#6790-10 80 .49 5,802.28
Chee!< 11/14/2012 1130 W81Qtllen TropicalFlnclal#6790-10 4UO 5.652.08
Ctwck 11128/2012 1059 Team NuninQ,Inc. Tropical Fincial#6790-10 ◄,714.00 10,388.08
Check 11/30/2012 1061 CVS Tropcal Anctal #6790.,0 178.86 10.542.94
Chec41 12J03/2012 w.,g_, TropicalFlnalll #67911-10 10◄ .34 10,847.28
Chac:k 12124/2012 113◄ W"'9rNn Troplc:IIFlnelal#8790-1D 114.39 10,781.87
Check 01/03/2013 1137 Tflm NU1Siog
, Inc. lnv#6850 Tropical Fincial#6780-10 4.451.00 15.212.67
Check 01/07/2013 11S8 CVS TropicalFinclal#6790-10 188.48 15.◄01.15
Check 01116/2013 1140 Walgreen T~ Flnclal#6790-10 88.5!1 15,487.74
TOCIII
72 · Medical, Den1al, Prncriptiona 15.◄87.74 0.00 15,467.74
••• Legal Feta
Check 01130/2013 11◄ 1 LynnSOiomonPA TIOewOtk TropicetFlncial#6780-10 126.0II 125.09
Total 89 · legal Fees 125.09 0.00 125.09
Tatel OTHEREXPENSES 15.&71.24 II.OD 15.671.24
App0540
ScheduleC-3
February2012 through January2013
Type 0.. N11m Nam• Memo Spllt Debit Cr.dll Balanct

MISCELLANEOUS
108 • Unknown Exp•.,...
Check 03/12/2012 1081 S Fla Group SIIJ'Vlce T,opical Flncial #6790-10 38.21 3&.21
Check 07/0512012 1099 Tropical Fincial #6790-10 588.00 826,21
Cheek 07/08J2012 1104 Tropical Fncial #6790-10 300.00 9211.21
Check 07/1712012 1105 Tropical Fincial #6790-10 192.83 1,119.04
Totel 106 · Un!mown Expe1111as 1,119.04 0.00 1,119.04
Total MISCELLANEOUS 1,119.04 0,00 1.119.D4

Total Expenae 35,000.43 0.00 35,000.43
Net Income 36,000,43 39,931.06 4,930,62
App0541
C-4
App0542
Schedule C-4
Typt D1118 Num

N■- MffllO Spill Debit Credll Salllnc•
Income
Income
DlvldMICI
Deposit 03/29/2013 Dividend Deposit Tropleal f"ncial #6790-10 0,77 o.n
Oepo&it 0313112013 Dividend 0eJ)O$it Tropieal Financial #6780-00 9.82 10.39
Deposit 03/31/2015 Dividend DeposH Tropieal Filaaal #6790-15 0.12 10.51
Oepoell 06/SD/2013 Dividend Deposit Tropical Finanelal ill679~ 7.55 18.06
Deposit 06/30/2013 llMclend Depo11! Tropleal Flnelal#67S0-10 1.30 19.36
Deposit 06/30(2013 DMdand Deposit Tropical Flnacal'8790- I 5 0.20 19.58
Deposit 09/30/2013 Dividend OeposK Tropical Financial #6790•00 7.73 27.29
OeposK 09/3Cl2013 OMdend Deposit TropicalF"lllClal
#8790-10 5.31 32.l!O
Oepoait 09/30/2013 Dividend Deposit Tropical Finaclll fl6790-15 0.27 32 .87
Oeposk 12/31/2013 Dividend Oepoelt Tropical Flnanclal#8790-00 8.69 41 .56
Depoatt 12/31/2013 Dividend Deposit TropicalFnclal 18790-10 2.50 -4-4.06
Oepoalt 12/31/2013 DiYidend Oepooiil Tropical f"mcllll#8790·15 0.05 44.11
Total OMdend Income 0.00 44.11 -4-4.11

MtaC.OantolMIncome
Depo,it OS/1912013 Oepc.11 Deposit Tropical Fincial#6790-10 827,07 827,07
01f)08H 0&09l2013 Oepc.11 Deposit Tropical Ftnclll #4790-10 801,83 1,428.110
Deposit 05117/2013 Oepotit Deposit Tropical Flncllll#8790•10 257,18 1,686.06
09posK 0612ar.!013 Deposit Deposit Tropical Findal 16790-10 43,936.43 45,822.49
Deposit 07/09/2013 Oel'Ollt Oe,-Jt Tropical Flncial #6790-10 55&.83 '48,179.32
Oeposll 0812112013 OepPII! Depoell Tropical Flncial#6790-10 844.24 46.823.SB
Deposit 09/3Q/2013 Deposit Deposit Tropieal Flnclll HnD-10 2,579.20 49,402.78
Dapoeit 1011812013 S/lmOeposit Deposit Troplcal Finclal16790-10 511.75 49,914.51
Daposit 10/1812013 Share Deposit Deposit Tropical Finetal16790-10 s-49.75 50,254.28
Depoalt 10/18/2013 Shin Deposll Deposit Troplcal F'incial'6790-10 86.18 50,329.42
Deposit 11106/2013 Deposit Depo&II Tropical Flncial '6790-10 251.28 50,580.70
Deposit 11113/2013 Oepocil Deposit Troplcal Ftnc.1 '8711().10 523.08 51,103.76
Depoait 11/2e/2013 Depoall Oepollt Tropical Findal '6790•10 6,087.33 57,171.09
Deposit 12/31/2013 09posil Deposit Tropic«!Fineial#8790-10 3.SM.52 eo,737.e1
Depotll 12/31/2013 Shar90epoalt O.poslt Tropical FinciaU8790-10 481.75 81,1119.36
Deposit 01/1512014 Deposit Deposit Tropical Finclal'6790·10 3,5<13.IM 64,703.30
Tc4alMiecellanaous
Income 0.00 64,703.30 64,703.30
Rental Income
Deposit 02114/2013 Symetra Oepod Tropk:alFinclalt8790-10 1,200.00 1.200.00
Deposit 03114/2013 Symetra Oapoait Tropical Flnclalt8711().10 1.200.00 2,400.00
Deposit 04/12/2013 Syme1ra Oapoait Tropical Finclal#6790-10 1,200.00 3,800.00
Depasil 05114/2013 Symen OepoaH Troplcal Finell! #8711().10 1,200.00 4,800.00
Deposit 08/1312013 Syrnetn, Deposit Tropical Finc:Yil18790-10 1.200.0() 6,000.00
Oepolff 07/12/2013 Syme1ra Depoait Tropical Flnclal#8790-10 1.200.00 7,200,00
Oepo9ft ot114/2013 Syme1ta Depo&it Tropical f"rnc:hll
16790-1 D 1.200.00 8,400.00
Depod 011112/2013 Symm Oeposlt T,opat Finclal #8790-10 1.200.00 9,800.00
Depoeit 10/11/2013 Symetra Depo&it Tropical Fmcial1679D-10 1.200.00 10.800.00
Deposit 11(14/2013 Symera Deposit Tropical Flnclalf879D-10 1,200.00 12,000.00
Oepoaif 12112/2013 Symetta Deposit Tropk:al Fincial #87110-10 1,200.00 13,200.00
Deposit 01/14/2014 Synien Deposit Tropical Fioclal #6711().10 1,200.00 14,400.00
TOlalRental Income 0.00 14,400.00 14,400.00
Soct.i Security Income

Deposit 02/2&'2013 US Treauiy 303 Deposit Tropical Financ:ial'8790--00 1,s-43.00 1,s-43.00
Deposit 04/0312013 us Treauiy 303 Dapoail Troplcal Financial 118790-00 1,343.00 2,688.00
Deposit ~/02/2013 UST-,-303 Deposit TropiQ!fFinandal 16790-00 1,343.00 4,029.00
Deposit 06.l03/2013 US Tre11111Y303 Deposit Tropical Financial 16790-00 1,343.00 5,372.00
Oepoalt 07/03/2013 US Treasury 303 DeP"ft TroplclllFinancial 16790-00 1,343.00 6,715.00
Oepoeit oel01/2013 US TJUNY 303 Deposit Tropieal Finllndlll ff790-00 1,343.00 8,058.00
Deposit 09/0312013 us Trea1Ury303 Deposit Troplclll Financial 16790-00 1,343.00 9,401.00
Oepogk 10/03/2013 US TreuulY 303 Depo$lt Tropical Ananc:ial16790-00 1,343.00 10,744.00
Oepoelt 10/31/2013 US Treuury303 Oepoait Tropieal Financial 16790-00 1,343.00 12.087.00
Oaposff 12/0312013 US Treasury 303 Deposit Tropic. FinllllCial#e790-00 1,s-43.00 13,430.00
Oeposlt 01.102/2014 US Tnmury 303 Deposit Tropieal Financial 16790-00 1,364.00 14,794.00
Total Soc:talSecurity 111<:orne 0.00 14.71M.OO 14.794.00
Total~e 0.00 93,941.41 93,941.41
ExptnM
HOU8EHOI.D
2 • Prop9rty Taxes
Check 01ne12014 BrowwdCounly Tropical Flncial '6790-10 1,743.27 1.748,27
Check 01/16/2014 BrowardCounty Tropical Flnclal #679D-10 728.112 2.4n .09
Total 2 • Property T- 2,477.09 0.00 2,4TT.09
App0543
Schedule C-4
Guardjanship of Carrie Mae Hleks
Type Dete Num Name Memo Split Debit Credit B•lanc•

3 • Hom_,,.,. lnaurance
Check 08/1412013 GVSpecfalty Tropical Flncial #6790-10 1,189.48 1,189.48
Ch~k 08/22/2013 1197 G8011811t
Speclaltyln5 ... GC3001 ... Tropical Fincial #6790-10 888.50 2 .on .11s
Checlt 11113/2013 1218 Geovere SpeciallyIna... GC3001 ... Tropical Finclal 1679()..10 ,s,.so 2 .966.48
Total 3 • Hom-,ers Insurance 2.966.48 0.00 2 .966.48
••Electric
Chee!< 02/111/2013 FPL Tropical Finclal #6790-10 188.◄7 188.◄7
Chic!< 03/1512013 FPL Tropical Flncial #6790,.10 190.80 379.27
Check (),4/1212013 FPL Tropical Findal '6791).10 188.99 568.26
Check 06/04/2013 FPL Tropical Flnclal #8790-10 386.60 9506
Checll 07/03/2013 FPL Tropical Flncial "879D-10 179.09 1.133.95
Check 08/0612013 FPL Tropical Fineial #6790-10 1111.37 1.325.32
Chad< 09/04/2013 FPL Tropical Flncial #8790-10 190.61 1,515.93
Check 10/08/2013 FPL Tropical Flncial #6790-10 188.03 1,703.96
Checlc 10/30J2013 FPL Tropical Flncial #87110-10 182.26 1,888 .22
Check 12/03/2013 FPL Tropleal Flnc:ial"6790-10 178.78 2.085.00
Cheek 01/03/2014 FPL Tropical Finclal #6790-10 170.57 2.235.57
Total 5 • Electric 2.235.57 0.00 2,235.57
I • Garbap -Water· Sew.r

Chad< 02/15/2013 Laudemm Tropical Flncial #8790-10 n,s4 77.34
Ctiac:l< 03/14/Z013 laudemllf Tropical Finclal #6790-10 107.05 184.39
Cheek 04/11/2013 Lauderhill Tl'<>plcal
FlnciaJ#6790-10 155.34 338.73
Chaek 06/19/2013 Lauderhill Tropical F'rndal#8790-10 171.24 510.97
Cheek 07/2312013 Laudert111 Troplc41Flnclal#6790-10 133.20 6◄4.17
Check 08/18/2013 Laudemlll Tropical Finclal jl6790-10 83.20 727.37
Cnectc 10/29/2013 Lauderhll Tropicel Fincial M790-10 151.64 878.91
Check 11/15/2013 Lauderhftl Tropical Fineial '6790-10 88,02 966.93
Check 01/1512014 Lauderhill T~leal Flnclal #6790-10 188.87 1. 135.80
Tola! 6 • Ga,tage - Water- Sewer 1,135.80 0.00 1,135.80
7 • Telephone
Cheek 02/2712013 T-MDbll• Ttopical Flnclal #6790-,0 ◄4.03 ◄<l.03
Chac:k 03/27/2013 T-Mobile Tropical Flncl•I #6790-10 43.57 a1.&o
Cheek 04/29/2013 T-Mobile Tropical Fincill #6790-10 ◄4.03 131.83
Cheek 0512812013 T-l/lobile Tropical Flncl•I #8790-10 44 .26 176.88
Cheek 05/28/2013 T-Moblle Tropical Flnclal #6790-10 44.26 220.15
011posll 05J31/2013 T-Mobile Deposit Tropical Finclal #8790-10 44.26 175,89
Check 0612712013 T-Moblle Tropical Finclal #6790·10 43.12 2l9,01
Check 07/29/2013 T•Mobile Tropical Fincial 116790-10 42.89 261.90
Check 08/27/2013 T-Mobite Tropical Flncial #8790-10 42.86 304.68
Check 09/27/2013 T-Moblle Tropical Finciar#6790 - 10 42,66 347.22
Cheelt 10/28/2013 T-l/lobile Tropical Finclal #8790-10 ◄2.119 389,91
Check 1112712013 T-Moblle Tropical Flnc.ial116790-10 45.05 434.96
Chack 12/27/2013 T-Mobile Tropical Flnelal #9790-10 42.92 477.114
Check 01/2712014 T-Mob~e Tropical Fine~ ftl790-10 42.81 520.89
Tola! 7 · Telephone 584.95 44.26 520 .69
9 • Rapalra & Malntan1nce

Check 11/27/2013 1222 ReginaldD Hlelcs,P.A. $282.61 ... Tropical Flncial #8790-10 432.81 432.B1
Total 9 · Repair-.& Maini.nance 432.61 0.00 432.81
10 , Lawn Care & Landac:aplng

Chec:4< 07/05/2013 1185 Kellin Elmone ,_, Tropjcel Flnc.lal#B790-10 150.00 150.00
Check 0812712013 1188 KevlnE!mOne lawn Tropical Finc:ial#9790-10 135.00 285.00
Chacll 12/17/2013 1227 Kavin Elmona lawn Tropical Flnclal #8780-10 135.00 420.00
Total 1o • Lawn Care & Landtcaping 420,00 0.00 420.00
12 • Pnt & Tennlte Control

Checl< 05,120/2013 1175 Hulett '471043 ••• Tropical Flnchll #6790-10 150.00 150.00
Total 12 · Pall & Termite Conlrol 150.00 0,00 150.00
13 • Houa.iiolcl -MIIClllanlOUI
Check 02/1412013 Ha~andClarke T~ Finclal #6790-10 24.24 24.24
Total 13 · HouaehOkl-Mitcallanoous 24.24 0.00 24.24
App0544
Schedule C-4
Profit & LO$$Detall
February2013 throughJanuary2014
Typ. Date Num Name Memo spa Debit CNdlt Balan~

14 · Food & HomeSuppile•
Check 02/19/2013 1146 a.rs Tropical Fincial #6790-10 286.07 2911.07
Check 03/07/2013 1148 BJ'• Tropical Fincial #6790-10 180.ZS 446.32
Check 03/29/2013 1065 Publix 321-863-.•. Tropical Flnclal #6790-10 91.52 537.84
Check 04/29/2013 1071 a.rs Tropical F"inclal16790-10 164.80 706.64
Chedt 05121/2013 1176 PeM OulellFOOd Tro,,ical Flncial#&790-10 87.93 794.57
Chedc OMl3/2()13 1178 PutJlbc Tropicel Fincial#8790-10 53.7$ 848.32
Chec:11 06/14/2013 1181 Publix Tropicel Fincial #6790-10 58,47 906.79
Check 07/0812013 1188 Publix Tropical flncW #8790-10 64,04 970.113
Check 07/23/2013 11'9 BJ'I Tropleal Finc:lal#6790-10 336.39 1,307.22
Checlt 07131/2013 1191 Publix Tropical~ 16790-10 117.50 1,424.72
Check 08119/2013 1196 Nlllx Tropical Fincial#e790-10 82.87 1.467. 59
Check 08/30/2013 1189 P•in Dutch FOOd Tropil:al Fincial #8790-1 O 105.70 1,593.29
Check 09/24/2013 1204 PLll!ix Tropbf Finc:ill 16790-10 85.01 1,618 .30
Check 10/08/2013 1208 BJ's Troplcel Flnclal '6790-10 316.53 1,994.83
Check 11/0512013 1213 Penn Outch Food Tropical Flnclal #6790-10 83.18 2.078 .59
Chec:11 11/0812013 1214 Publix Tropical Flncial #6790-10 29.00 2.107.59
Check 11/29/2013 1221 BJ's Tropical Fn:ial ff;71J0-10 200.95 2.308.54
Check 12/24/2013 1228 Alberteon'• Tropical Flndal 18790-10 122.83 2.431.37
Tola! 14 • Food & HomeSuppllH 2.431.37 0.00 2.431.37
11•CllbleTV&Salellh
Check 02119/2013 OnclTV Tropical Finclel#6790-10 144.03 144.03
Check 0311612013 DINctTV Tropical Ftnelal111790-10 148.43 292.46
C"-dl 04/12/2013 Dnc;tlV Tropical Fincial#6790-10 151.40 443.&8
Check 05/31/2013 DtrectTV Tropical Anet.I #6790-10 151.40 5115.29
Check 07/0212013 OirectTV Tropkal Flnc:ial#6790-10 255.115 851.11
Check 08/01/201ll OlnlctTV Trosxll Foncllil1'6790-10 1◄11.47 999.58
Check ot/19/2013 DnctTV Tropical Ftnclal #6790- 10 216.96 1,2115.54
Check 10/30ll013 DirwctlV TropicalF'inc:ial16790-10 307.80 1,52'4.34
Check 01/14/2014 OnctTV Tropical Flndll #8790-10 145.20 f .669 .54
Tola! 16 · Cable TV & Satellte 1.689.54 0.00 1,669.54
19 · Mllkl Servi..-
Chea< 03121/201:, 1063 Emiy I<Evans Clunt ... Tropkal Flncfal "6790-10 140.00 140.00
Total 19 · MaidSeNlce 140.00 0.00 140.00
TOia!HOUSEHOLD 14,647.85 44.26 14.603 .39
AUTOIIIOBILE
rr •Repan & Maintenance
Check 03/11512013 1U7 MichaelTacllada (llaglble)... Tropical Fin<:ial18790-10 375.00 375.00
Tola! 'O · Repen & ~ 375.00 0.00 375.00
TOlalAUTOMOBII.E 375.00 0.00 375.00
INSURANCE
IU • ln•IWIIIIU• HNlth
ChecJ( 02/05/2013 UniledHedlc.are Tropk:al Flncial #679<>-IO 27.95 27.96
Check 03/0512013 Unhd Healthc:aire Tropical Flncilll#67911-10 27.95 55.90
Check 04/05/2013 UnbdHallhc:ale Tropical Fildal #6790-10 27.95 8S,85
Ch9Ck ~013 UnitedHeallhc:ai1& Tropical Fln cial 16790-10 27.95 111.80
Chad< 06/05/2013 Uniad Heallhcanl Tropical Flncial 16790-10 27.95 139.75
Check 07/0512013 Ul'\lledH91111hcare Tropfc;alFinci,I te790-10 27.95 187.70
Cheek 08/05/2013 Unbcl~ Tropic:,CFlncial18790-10 27.95 195.155
Check 08/20/2013 Uniled Hfflthellrll Tropical Fincial 1'6790-10 331.20 528.85
Check 09/()5/2013 UniledHealthc:n Tropk:al Flndal #6790-10 27.95 554.80
Checll 10/07/2013 Uniled Healthcare Tropical Finci1118790-10 27.95 582.75
Check 11J05/2013 UnlledHeallhcare Tropil;allFincial #8790-10 27.95 610 .70
Check 12/03l2013 Unlled Heallhcare Tropical Fincial #6790-10 120.24 730.114
Check 12/0512013 Uniled H..ithc.,. Trcpical Flnclat #6790- 10 27.95 758.89
Check 01/fe/2014 UniNd Healthan TIDplc:alFlnclal 18790-10 27.95 768.8◄
ToCal64 · 10,urance • Hnlth 718.84 0.00 788 .84
App0545
Schedule C-4
N■me Memo Split 0.blt Credit Balanc•

Type Dai. Num
611• ln■uranc• • Life 43.33 43 .33

02/14/2013 New York LKe- MRP Tropical Fincial#6790-10
Check TropicalFlneial'67110-10 43.33 88.66
Cheek 03/1-1/2013 New York Llfe-MRP
Trq,ical Finc:tal'6790-10 43.33 128 .119
Cheek CM/1512013 NewYOikLife· MRP 173 .32
NewYork Life -MRP TropicalFincial#6790-10 43.33
Cheek 05114/2013 218.65
New YOikLIM-MRP TropicalFmo;lai#6790-10 43.33
Cheel< 08/14/2013 259 .98
NewYorkln-MRP TroplealFlnelal'6790-10 43.33
Check 07/15/2013 303.31
New York Life• AARP TropicalFincial#6790-10 43.33
Check Oll/1412013 348.84
NewYork Ufe • MRP Tropical Finci■I #6790-10 ◄3.33
Check 09/16/2013 43.33 389.97
10/15/2013 NewYork lire-AARP TroplealFlnclal #6790-10
Che<:k Tropical Flnelal#8790-10 43 .33 433.30
Cheek 11/14/2013 New York Life - MRP
TroplealFinelll #6790-10 43.33 478.63
Chacll 12/16/'Z013 New Yon<Lil'e-AAP.P 519.96
New York Lile - MRP TropicalFincial #6790-10 43.$3
Check 01/14/2014
519.SI& 0.00 519.96
Total 65 · Insurance- Life
1,306.80 o.oo 1,306 .80
Total INSURANCE
OTHEREXPENSES
T:t • ... dlcal,Dental,Preuriptlon■ 104.42 104 .42
02/05/2013 1143 w■lpreen Tropical Finclal#6780-10
Chac:k TropicalFinc:ial#6790-10 79 .11 18U3
Check 02/05/2013 1144 CVS 8,539 .63
114S TNm Nuralng,Inc. lnv#6845 Troplc:■I Fincial #6790-10 8.356.00
Cheek 02/14/2013 8,821 .29
Tropical Finelal1167110• 1O 81 .78
Cheek 03/08/2013 1150 CVS 8,679 .16
Tropical Findal#6790-10 57.87
Cheek 03/11/2013 1149 Walgreen 15.5112.16
Team Nursing,lnC. #6909, 6 ... Tropical Fincial#8790-10 4,883.00
Cheelc 03/20/2013 1062 13.837,57
TropicalFlncial 16790-10 75.41
Check 03/2812013 Walgreen 13,720 .10
Tnipical Findal#8790-10 82.53
Check 04/08/2013 1087 CVS 13,785 .80
Tropical Fincial#6790-1 O 45.70
Check 04/09/2013 1068 CVS 13,875 .47
TroplealFlncial#6790-10 109.57
Cheek 04/10/2013 1068 Walgreen 17.384 .47
Tropical Anelal #SJ'90-10 3,419.00
Check 04/18/2013 1070 TeamNursing,Inc, 17,454.58
CVS TropicalFinclal #8700-10 90,11
Che<:k oel09/20 13 1073 17.565 .21
TIOl)lc:■I Findal #8790-10 110.63
Check 0511412013 1072 Walijretin 22,042.21
(illegible)... TroplcalAnc:i.i #6790-1 O 4 ,477.00
Cheek 05/1512013 1075 Team Nursing,Inc. 22,127.41
Tropical Fineiel#8790·10 85.20
Cheek 05131/2013 1177 Wa~n 22.187.85
TropicalFindal #6790-10 60.44
Cheek 08/07/2013 1179 CVS 22,271 .86
Tropical Fincial#6780-10 83.81
Check 08/12/2013 1180 CVS 22,351.38
Trq,ical Flncial#6790-10 79,72
Check 08/18/2013 1182 Walgreen 22,4.24.66
TropicalFinc:ill #6790-10 73.28
Cheek 07/02/2013 1183 Walgreen 26,667.66
Tropical Fineill #8790-10 4.2◄3.00
Chack 07/03/2013 11114 Team Nuraing. Inc. 26.751,27
TropicalFineial#6790-10 83.61
Check 07/0512013 1187 CVS 26 ,810 .65
TropicalFine.d #87IJ0.10 59.38
Ch~k 07124/2013 1190 Walgreen 28.897.82
Tropical Flncial'8790-10 87.17
Check 08/ll2/2013 1192 CVS 4,325 .00 31,222 .82
1194 Team Nuraing, Inc. #69 79 Trq,ietl Finc:ial#6790-10
Check 0e/0812013 79.11 31.301.93
08/13/2013 1195 Walgreen Tropical fincilll #8790-10
Check Tropical Flncial#6790-10 37.53 31.339.◄6
Check 08/19/2013 1193 CVS 31.450 .08
TropicalFinelal#6780-10 110.82
Check 09/08/2013 1200 W"green 29.89 31.◄n.n
09/0812013 1201 CVS Tropical Flncial#6781>-10
Check Tropical Flnelal#6790-10 4,036 .00 35.515 .77
Cheek os.,,e/2013 1202 T.am Ntnlng , Inc. 35,574 .20
Troplc:alFincial#6790-10 58.43
Check 09/1812013 1203 CVS 35.653.39
Tropical Fincial#6790 -10 79.19
Check 09f.l012013 1205 waioroen 17,318.00 52,989.39
1207 Teem Nursing.Inc. balto date Tropical Finci.i #6790-10
Cheek 10/01/2013 31.15 53,000.54
1209 CVS TropicalFlnciN #6790-10
Cheek 101091'2013 19.1' 53,019 .67
1210 CVS Tropical Fincial#6790-10
Cheek 10/18/2013 19.13 53,000 .54
10/18/2013 Undo CVS TropicalFincial #6790-10
Depo■it Tropical Flncial16790 -10 19.13 53,019.67
Check 10/18/2013 1210 CVS 87.39 53,107.06
1211 Walgivon Tropical Flncial #6790-10
Cheek 10/2112013 49 .42 53.156 .48
1212 CVS Tropk;alFinclal#8790-10
Cheek 10/2312013 7,956.00 81 ,112◄8
1215 Team Nursing,Inc. Final py... TropiealFincial#6790.10
Check 11/081'2013 16.00 81,128.48
1217 CVS Tropical Finc:lal#6790-10
Cheek 11/0812013 149.35 61.277 .83
1218 Walgreen Tropical Flnelll 16790-10
Cheek 11/0812013 26.45 61 ,303.28
1220 CVS TropicalFincilll #6790-10
Cheek 11/1412013 37.59 61,340.87
1219 waioreen TropicalFinclal #6780-10
Cheek 11/1512013 127.18 61,.468.05
1223 CVS Tropical Fincial #8780-10
Check 11/29/2013 29.93 81,497.98
1228 CVS Tropical Fincial #8790-10
Cheek 1211112013 123.22 81.621 .20
1225 WalgrMn Trq,ieal Fincial #6790-10
Check 12/12/2013 1◄8.54 81,789 .74
12/30/2013 1229 CVS TropicalFineial#679 0-10
Check Tropical Finctal#6790-10 4 .2 12.00 85,981.74
01/0312014 1224 AffordableHome Hea•.. Inv: 4063 ...
Cheek Trople■I Fincial #6790·10 108.83 88,090.37
Chec:11 01/1412014 1230 Walgreen 147.87 86 .238. 04
1233 WalorHn TropicalFincial #679D-10
Cheek 01/21/2014 6,789.00 73,027.04
AffordableHome Hea... lnv#410 ... Tropical Finclal#6790-10
Check 01/231201◄ 1232 48.32 73 .075 .38
1234 CVS TropicalFincial #8790-10
Check 01/27/2014
73 ,094 .49 19.13 73.075 .36
Total 72 · Medlc:al.Denial,PrNC!tptiO(II
App0546
Schedule C-4
Type Date Num Name Mamo Split D•blt c,.dlt 8ala11C9

88 · AGcountlng
Chedl 03120/2013 1064 Sleltlng Aoctg 2 yrs bac... Troplcal Flnclal 18790-10 500.00 500.00
Total 88 • Accounting 500.00 0.00 500.00
89 · LegalF■81
Check 05/16/2013 1074 David Self FINngFe... TropiealFlnclal #8790-10 9011
.00 906.00
Total 89 • LagalFees 906.00 0.00 906.00
Total OTHER EXPENSES 74,500,49 19.13 7-4.481.Sf!

MISCELLANEOUS
106 • Unlulown ElcpenlN
Check 05115/2013 CKRT Tropica Flnclal"6790-10 13.79 13.79
Check 05115/2-013 CKRT Tropi,;al Finciat#6780-10 10.00 23.79
Chack 12/03/2013 IHDCK5527 Tropical Finclal#6790-10 11.000,00 8,023.79
Check 1ZI03/2013 RTDCK55Z7 Tropical Finclal'6790-10 10.00 8.033.79
Check 01/13/2014 1231 Tropical Flncilll#6790-10 72.02 8,105.81
Toi.I 106 · UnknownElcpant• e.1os.111 0.00 (1,105.81
101 • lncom, Tu Expen1,

Check 07/11/2013 11ea Unlled State, TmiturY CP49/SS... TropicalFinclal '6790-10 3 ,342.33 3,342.33
Tobll 109 • Income Tax Expense 3,342.33 0.00 3.342,33
Total MISCELLI\NEOUS 9,448.14 0.00 9,448.14
TolalE.xpense 100,278.08 83.39 100,214.89
Nit Income 100,278.08 14,004.80 •U7U8
App0547
C-5
App0548
Schedule C-5
Type Date Hum Na-

.._ Spllt Debit CrNlt Balance
Income
Dlllldendin-
Oepo&lt 03/31/2014 Dividend Depoait Tropical Financlal#8790-00 9.07 i .07
Deposit 03/31/2014 DMdend Oeposjt Tn,plQII FlnaQIII #6790-15 0, 12 9.19
Chectl 03/31/2014 Dividend Tropica Flnaal #5790-10 U7 7.82
Deposit 06/18/2014 ShlRDIVidend DeposA Tropieal Flnacial #1$790-15 0.17 7.99
Deposit 08/19/2014 Share DMdend Deposit Troplcel f"indal 16790-10 3.84 11.83
Deposit 0&/2012014 Share ON!dend Deposit Tropical Financial#8790-00 4.75 16.38
Total DividendIncome 1.37 17.75 18.38
Ml,c...,_.inc-
Oeposlt 03/19/2014 Shl/90eposl Deposil Tropical Flncial#8790-10 511.75 511 .75
Deposit 03/19'2014 Share Deposit Depoait TropieafFindal 16790-10 511.76 1,023.50
Depo&lt 03/19/2014 Sli.re Deposit Oepoait Troplcal Finc:ial#6780-10 67.33 1.090 .53
Deposit . 04/24/2014 Oeposi Deposit Tropical Flnc:ial#879~10 139.46 1,230.28
Deposit 05/0612014 Deposit Deposit Tropical Flncial 116780-10 1.524.80 2,755.08
Oepotlt 05'08/2014 SllareDeposlt Oepoeil Tropical f"mdaf 16790-10 40 .023 .88 42 .nB .96
Oepoait 06f0W2014 Deposit 0.poelt Tropical FincHI 18790-10 4211.18 43206.14
Total Mlac::eUaneo<ls
Income 0.00 43 ,205.14 43,205 .14
Rental~
o.poslt 02/13/2014 Symetra O.poslt Tropical Flnclal#6790-10 1,200.00 1.200 .00
Oepoeit 03/13/201◄ Symetra Deposit Tropical f"ncial #6790-10 1.200 .00 2,400 ,00
Depollt 04/14/2014 Symetra O.pos~ Tropical Fineial '6790-10 1,200.00 3,800.00
Deposit 05/14/2014 Symetra Oeposjt Tropical Flncilll #6790-10 1,200 .00 4,800.00
Total Remal lncame 0.00 4 ,800 .00 4,800.00
SoclalSecu,Uy lncorn•
Depotll 02,'03/2014 US TINSUry 303 Deposit TroplcelFinancialtl67904Jl) 1,384.00 1.384.00
Oepoeit 03/03/2014 US Treasury303 Oepol il Tropical Flnenclal #8700-00 1,384.00 2.728.00
0opolil 04I03/2014 US TrMSUIY303 Depoait Tropical f"inanci.i #6790-00 1.384.00 4 ,0Q2.00
Oepo,lit 1)5,101/201-4 us T,-ury 303 Deposit Tropical Financial#6790-00 1.364.00 5.458 .00
Deposit 06/03/2014 US TrNttlfY 303 Deposit Tropical Financial#6790-00 1,364.00 6,820.00
Chedt 06118/2014 US Tl'NSUI)'303 Tropieal Financ:ial#6790-00 1,364.00 5,456.00
Total Social Security Income 1.384 .00 8 ,820 .00 5.459.00
Total lncOme 1.365 .37 54,842.89 53 ,477.52
EltpenM
HOUSEHOLD
2 · PrvpertyT-
Check 05l09/2014 1282 R~O PA
Hic:l<a, BOCCd... Tropical Flncial #e710-IO 2,447 .73 2.447.73
Total 2 · Property Taxes 2.447.73 0.00 2,447.73
3 • Homeown..-. lneuranc:e
Ched< 02/26/2014 1239 GV Specially Tropk:81Fitldal #6790-10 888 .50 888.50
Chad( 06/1712014 GVSpecilllty Tropical Flncial #6790-10 1,631.29 2,518.79
Total 3 · Homeowners murance 2.519 .79 0.00 2.519.79
I · Electric
Cheek 05/08/2014 FPL Tropical F'incial18790-10 92.56 92.58
Check 0810312014 FPL Tropleal Findal #8790-10 183 .08 275 .64
Total 5 · Electric: 275.64 0.00 275.64
I• GlfN98. Wat..-• s-
Check 03/11/2014 Laudfl!llill Tropical Flncial #e790-10 162.12 162.12
Check 05/21/2014 Laude!hlll Tropic:alFlnclal 116790-10 169. 1◄ 331.26
Tola! 6 · Gamage· Water- 5-r 331.26 0.00 331 .26
7 • Telephone
Check 02/27/20 14 T-Mobile Tropical Flnaal #671111-10 42 ,81 42.81
Checlt 03/27/2014 T~ Tropical Flneial #6790-10 42.8 1 85 .82
Check 04/28/2014 T-Mol>ile Tropiclll f"lndal 1118790-10 42.17 127.79
Check 05/27/2014 T•Mobne Tropical Flneial #8790-10 42.17 189.98
Total 7 • let.phone 189.96 0.00 189.96
10 • Lawn Clff & l.andaAPiag

Check 02128/2014 1242 Oer9kCarter lawn Tropical Flnelal '6780-10 70.00 70.00
Check 03J2&'2014 1244 O..k Cartel lllwrt, Tropieal Fincial #8790-10 70 .00 140.00
Check 05116/2014 1268 Derek Cartfi law!1 Tropk;al Flncial #679~10 70.00 210 .00
Tctal 10 · LawnCare & Landacaping 210.00 0.00 210.00
App0549
ScheduleC-5
Type Dile Hum Name Mtmo Split Debit Credit Belance

14 • Food & Home SuppUH
Check 04/03/2014 1245 e.ra TropicalFlnciallJ6790-10 176.06 178.06
Check 05/20/2014 1267 BJ's TropicalFinelal16790-10 127.08 303.12
Total 14 · Food & Home Supplie& 303.12 0,00 303.12
16 • C•blt TV & s.. m..
Check 05121/201.f DlrectTV T,oplcal Flncial#6780-10 117.87 117.&7
Total 18 · Cable TV & Su,lllt• 117.87 0.00 117.87
11 • Maid Sorvtce
Chedc 02/12/2014 12'37 EmilyEv.ns o
TropicalFlnelll #67110-1 140.00 140.00
Check 04/3012014 1251 EmilyK EvanaCleMI... lnv#2131 TropicalFincial#6790-1O 280.00 420.00
Check 04/30(2014 1254 EmilyK Evans Cleani... 4-14-2014 Tropical Finclal#6780-10 140.00 580.00
Tolal 19 • MaidService 560.00 0.00 580.00
Total HOUSEHOLD 6,935.37 0.00 8,935.37
INSURANCE
M • lnsuranc. • HNHII
Check 02/0512014 UnitedHealth~ TropicalFineill 18790-10 27.95 27.95
Chec;k 03/0512014 UnitedHe■llhcare TropicalFlnclat#6790-10 27.95 SS.90
Chllci< 0410712014 UnitedHealtti~ TropiealFlnclal#67110-10 27.85 83.85
Check 05/05/2014 United H•lllhca19 Tropical Flnclet#8780-10 27.115 111.80
Chedl 06/05/2014 UnitedHealUlcara Trvpi<:atFinelal#8790-10 27.95 139.75
Tolal 64 • Insurance - Health 139.75 0.00 139.75
IS • Insurance• ur.
Check 02/14/2014 NewYorkUre• MRP TropicalFinciat#6790-10 43.33 43.33
Chtcl< 03114/2014 New YorkLife· MRP TrvpicalFlnclal'879D-1D 43,33 86.66
Check 04114/2014 New YorkLife -MRP Tropical Fincial#6790-,0 43.33 129.119
Check 05114/2014 NewVOIie.
life • MRP Tropical Flnclal#6790-10 43.33 173.32
Total65 · lnsu,.nce. Life 173.32 o.oo 173.32
Tolai INSURANCE 313.07 0.00 313.07

OlHER EXPENSES
72 • M■dic■l, Dental,Pnscrlptlons
Check 02/03/2014 CVS TropicalFlncial#6790-10 10.65 10.65
Check 02/04/2014 1235 Dr. M"tchaelCoh11n vii lup/ (i... TroplcalFincial#6790-10 168.00 178.85
Cheek 02/1312014 CVS TropicalFlnciel#6790-10 68.79 247.44
Check 02/20/2014 CVS Tropical Flnciel#6790-10 99.81 347.05
Check 02124/201◄ w.rvreen Tropical Flncial#6780-10 120.98 468.03
Check 02127/2014 1241 Allonlable
Home Hea... lnv#◄ 12••. Tropic:11Fincial#8790-10 8,658.00 7,124.03
Checl< 03/05/2014 1247 Watgmn TropicalFinclal#6790-10 83.03 7,187.08
Check 04/02/2014 1248 Walgreen TropicalFlndlll #6790-10 84.95 7,272.01
Check 04/28/2014 1255 CSI Calalanos Nurse... 3/31 ◄/1 ,•• Trvpie:all'lncial#8790-10 2,832.no 10,104.01
Check 04/29/2014 1252 Al'fordableHome He■... 21212014
... TropicalFine.lat#6790-10 5,987.00 18,071.01
Total 72 · Medical.Dental. Prascriptions 18,071.01 0.00 18,071.01
Total OTHER EXPENSES 18,071.01 0.00 16,071.01
MISCELLANEOUS
102 • Caah WllttdnlMIIII
Chock 06/20/2014 Reginald D Hieb TropicalFinancial #8790-00 58.802.58 56,802.56
Total 102 • Cash Wilhdrllwall 58,802.'6 0.00 58,802.56
105 • Ml11Jnglnforlllltlon
Deposit 03/3112014 Adjua1menl Deposit TropicalFincial#6790-10 2.74 -2.74
Total 105 · MissingJnfotmation 0.00 2.74 -2.74
App0550
Schedule C-5
'l'y)M Oate Hum Nam• Memo Split D•blt CNdlt a.ianc,

101 • Unknown Exp•n-
Check 02/25/2014 1248 Lun• Bonnett Tropical Fincial#679Q-10 480.00 480.00
Chack 03/17'2014 1243 Luna Bennett lnv#328 ... TropicelFlncilt #6790-10 288.00 761.00
CMCII 04Al7/2014 1249 Luna Bennett Inv11321... Tropical Flnclaf#8790-1O 384.00 1.152.00
CIMclc ()1J0812014 1250 Zelpha Bennet Troplcal Flncial 18790-10 288.00 1,440.00
Check 04/17/2014 1253 LuneBeMell 3/31-4111 Tropical Finell! #8790-10 1.538.00 2,978.00
Chec:k 04/2812014 1258 Luna Bennet! 4/14-4/1... Tropal Fincill#679Q-10 7~.00 3,732.00
Check 04129/2014 1257 Mallc:aFleurinorol 4119-412... TropicalFlncial#6790-10 576.00 4,308.00
Check 05/05/2014 1281 KadljaGayle 4121-25 Tropicalf'tncial#8790-1O 880.00 4.&ee.00
Check 06/06l2014 1258 KadijaGayle 4118-411... Tropic;alFincial16790-10 398.00 5.364.00
Check 05/07/2014 1259 Luna Bennett TIQJ>icalF',nGial#8780-10 720.00 8,084.00
Check 05/07/2014 1260 Monica Ffeurinorol 412! &27 Tropical Flndal 16790-10 576.00 8 ,680.00
Checl< 05113/2014 1264 KadlfeGayle lnv#321l... Troptcal Finclal #11790-10 eeo.oo 7.320.00
Check 05/13/2014 1263 MaricaAeurinarol lnv328388 TroplcetF'incial#87110-10 578.00 7,898.00
Check 05/14/2014 1265 Luna Bennitlt lnv#328 ... TropicalFlncNI#6780-10 720.00 8.816.00
Chtck 05120/2014 1270 KadijaGayle 5/5-6/13/... Tropical Fincial#8790-10 951.50 9,567.50
Check O!i/2012014 1269 Luna Benn.it 5/S-5/13/... TropicalFlnclal #8790-10 858.00 10,425.50
Check OS/2312014 1271 M■ru:. Flourinoml 5/10-5'1•• TropicalFincial16790-10 576.00 11,001.50
Check OS/21/2014 1272 Ric:h«rdKatz: Tropical Flnclal #8790.10 300.00 11.301.50
Total106 · UnknownExpense• 11.301.50 0.00 11,301.50
110 • No11-Recunl11g
Eilp1n1N
Cheek 05/27/2014 1273 Rav/nald O Hiclts, P.A. Funeral... TropicalFind• #6780-10 5,000.00 6,000.00
Check 06/20/2014 1274 Reginald D Hicks, P.A. TropicalFinancial #6790-00 6,000.00 10,000.00
Tat■l 110 • Non-RecurringE~n- 10,000.00 0.00 10.000.00
Ta!al MISCELlANEOUS 78.104.06 2.74 78 ,101.32
Total Expanse 101,423.51 2.7◄ 101,420.77
Net Income 102,718.tl 54,845.U ◄7,943.26
App0551
Filing# 72786976 E-Filed 05/29/2018 05:53:52 PM
IN THE CIRCUITCOURT FOR BROWARD COUNTY,

FLORIDA
PROBATE DIVISION

CARRIE MAE HICKS,
Judge: Mark Speiser
Ward
NOTICE OF FILING OF EXCERPT OF TRANSCRIPTOF HEARING HELD ON

NOVEMBER2, 2016
COMES NOW, Sharon Hicks, plenary guardian of the property of Carrie Mae Hicks, by
and through the widersigned attorney, files this Excerpt of Transcript of Hearing Held on
November 2, 2016 on this 29 th day of May, 2018.

Florida Bar No . 654892
Miami, FL 33176
Tel.: (305) 836-4697
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 5/29/2018 5:53:49 PM.••••
App0552
1 IN THE CIRCUIT COURT
2 FOR BROWARDCOUNTY
3 BROWARDCOUNTY, FLORIDA
4 PROBATE DIVISION
5 CASE NO.: 07-5967
6
7 IN RE: GUARDIANSHIP OF
8 CARRIE MAE HICKS
9 Ward
10 I
------------------
11
12 (EXCEPRT)
13 PROCEEDINGS HAD AND TAKE BEFORE
14 THE HONORABLEMARK SPEISER
15 NOVEMBER2, 2016
16 9:00 a.m.
17
18
19
20
21
22
23 REPORTED BY:
24 JANIS TIERNEY, COURT REPORTER
25 NOTARY PUBLIC, STATE OF FLORIDA
App0553
1
2 INDEX TO APPEARANCES
3
4 ON BEHALF OF THE PETITIONER:
5 Tieesha N. Taylor, Esq.
6 14707 South Dixie Highway, Suite 310
7 Miami, Florida 33176
8 ( 305 ) 836-4697
9
10 ON BEHALF OF THE RESPONDENT:
11 Darren K. Edwards, Esq.
12 101 Northeast 3rd Avenue #1500
13 Fort Lauderdale, Florida 33301
14 (954) 495-4690
15
16
17
18
19
20
21
22
23
24
25
App0554
1 WHEREUPON:
2 THE COURT: That's it. Done. We're done, okay?
3 So with respect to -- I've already held him in contempt
4 of Court for failing to comply with the order. I gave
5 another 10 days that was not done.
6 MR. EDWARDS: What about out a motion for
7 rehearing, Your Honor?
8 THE COURT: There was no motion for rehearing that
9 I received.
10 MR. EDWARDS: We filed it.
11 THE COURT: That ' s fine. You know something Mr.
12 Edwards, you can just tell me all the time you want that
13 you filed something. You could file with the clerk's
14 office, but I don't get a copy. Just because you filed
15 with the clerk's office they don't send everything to
16 me, okay?
17 MR. EDWARDS: Your Honor , I sent -- I sent a copy
18 to the Court with a cover letter as well.
19 THE COURT: Oh really? Oh really?
20 MR. EDWARDS: I did, I did. I absolutely did.
21 THE COURT: Okay.
22 MR. EDWARDS: So, I am not prepared to deal with
23 that today, but can I show you --
24 THE COURT: Okay. I'm done sir. I hold you in
25 contempt of Court for -- I'm going to hold Mr. Edwards
App0555
1 and your client in contempt of Court. You have failed
2 to comply. You have made a mockery of this, total
3 mockery of this. This thing has gone on from February
4 to today -- February to November 2nd. Very simple, what
5 had to be done. He went in right away. He went in
6 immediately in February when I ordered this, he went in
7 within a week or two and went through the materials that
8 were in the clerk's office with respect to the audit of
9 this guardianship. And from February immediately after
10 that, you sent a letter dated February 28 -- February 20
11 February 23rd as to what needed to be done.
12 And here we are in November and it hasn't been
13 done. And you can raise all the smokescreens, all the
14 excuses, "I didn't know about the order." I verbalized
15 when you were sitting right here what had to be done. I
16 didn't specify the documents because I'm not an
17 accountant. He is the accountant, he knows what he has
18 to do, okay?
19 So, based on that I will order -- we find him in
20 contempt of Court, and what I am going to do in this
21 particular case -- And you know something, you know,
22 part of the problem here is with respect to your client,
23 but as far as I am concerned you are the one who has
24 been the roadblock in this particular case. You've been
25 the roadblock in this particular case. You have -- you
App0556
1 have done everything to prevent this case from moving
2 on. You -- according to your own client's letter here,
3 your own client's letter here that he wrote to -- that
4 he wrote -- I gave that to you, let me have that back.
5 The letter that he wrote to Mr. Polo, he said he never
6 even received from you the -- it was my understanding
7 you were going to forward me a copy of the February
8 23rd, '16 letter you addressed to Mr. Edwards. You
9 never even sent it to him, or is your client lying to
10 you?
11 MR. EDWARDS: I -- I don't know automatically say
12 because someone gets facts wrong that they are a liar.
13 I would say that he is mistaken.
14 THE COURT: He is mistaken?
15 MR. EDWARDS: He is not a liar .
16 THE COURT: He is mistaken?
17 MR. EDWARDS: He is mistaken in this particular
18 instance.
19 THE COURT: Oh, so -- so, you did receive this
20 letter, and this was not accurate?
21 MR. HICKS: The letter says what it says Judge, but
22 I 'm just -- look, with all due respect Judge, I'm just
23 trying to get what you want.
24 MR. EDWARDS: And Your Honor
25 MR. HICKS: I am here now --
App0557
1 THE COURT: Okay, all right. So, what I'm going
2 to do --
3 MR. EDWARDS: I'm not a roadblock -- I'm not a
4 roadblock in this instance. I've made sure all the

5 accountings have been done here. I filed all the
6 motions that need to be filed because --
7 THE COURT: You filed all -- there are at least 14
8 times there were hearings because you did not comply

9 with what the guardian auditor wanted, 14 times.
10 MR. HICKS: Judge, those are Comcast evaluation.

11 THE COURT: Thank you. I'm done talking about this
12 case.
13 MR. EDWARDS: Your Honor, you appointed a court
14 monitor to review this to determine that there was
15 nothing improper though.
16 THE COURT: So, what I'm going to do is I'll hold
17 you in contempt of Court and I'm going to order from --
18 see the date of the last order was --

19 MS. TAYLOR: June 29th.
20 THE COURT: Okay, June 29th?
21 MS. TAYLOR: Of this year.
22 THE COURT: So, I am going to order with respect to
23 June 29th. I said within 10 days, okay; it was June

24 29th and I said it had to be done within 10 days?
25 MS. TAYLOR: Ten days, right .
App0558
1 THE COURT: Okay. So, that will make it June
2 29th -- 1, 2, 3, 4, 5 , 6, 7, 8, 9, 10, so that's on a
3 weekend. So from July 11th -- from July 11th to
4 November 2nd the sanction for failure to comply with
5 this Court order is going to be the opposed in the
6 amount of $50 a day from July 11th to November 2nd. So,
7 the termination of that amount is going to be -- 1, 2,
8 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18,

9 19, 20 -- so, it is 20 days in July, 31 in August, 30 in
10 September, 31 in October and two days, so that's 2, 3 ,
11 4. That's 3, 6, 9, 10, 11, 114 days -- $5,700. Okay,
12 that's the order of the Court, $5,700 is the sanction
13 for failing to comply with this Court order, and if
14 if what he -- if this does not go down on Monday at the
15 time that Mr. Polo said that he is going to be there
16 with his client, then that will be another failure to
17 comply with the order of the Court.
18 MR. HICKS: Judge, the documents are there.
19 MS. TAYLOR: Thank you, Judge.
20 THE COURT: Thank you, thank you.
21 MR. HICKS: Thank You Judge.
22 MR. EDWARDS: Thank you, Your Honor.
23 (Hearing concluded. )
24
25
App0559
1 CERTIFICATE OF REPORTER
2
3 STATE OF FLORIDA
4 COUNTYOF BROWARD
5
6 I, JANIS TIERNEY, certify that I was

7 authorized to and did digitally report and transcribe
8 the foregoing proceedings, pages 3 to 7 inclusive, and
9 that the transcript is a true and complete record of my
10 digital notes.
11
12 _ Signed this 2nd day of November 2016.
~
13 ~
.. ?- ...
-,~--
···
$ -- - -
\_ II .• • '
.. 1_.•. - ~ .. -~ •· , -~
14
15
16 ----------------
Janis Tierney, Court Reporter
17 Notary Public, State of Florida
18 Commission No.: FF232941
19 Commission Expiration: 06/12/2019
20
21
22
23
24
25
App0560
Filing# 79293733 E-Filed 10/15/2018 01 :56:41 PM

FWRIDA
PROBATE DIVISION
IN RE: GUARDIANSIIlP OF

CARRIEMAE HICKS,
Judge: Mark Speiser,62J
Ward
MOTION FOR CONTEMPTAND SANCTIONS
Hicks, by and through the undersigned counsc), files this Motion for Contempt and Sanctions
against Reginald Hicks for violation of this Court's August 27, 2017 Order Removing Guardian
for failing to file with this Court a true and complete final report of the guardianship within
twenty (20) days from the date of said order and Reginald Hicks' failure to comply with this
March 29, 2018 Court's Second Order on Motion to Compel and Show Cause requiring Reginald
Hicks to submit a true and final report of the guardianship within ten (10) days, and states as
follows:
I. On or about August 27, 2017, Reginald Hicks was removed as plenary guardian
Court. (See August27, 2017 Order attached hereto as Exhibit "A").
"shall file with this Court a true and complete final report of the
incapacitated , and shall deliver to successor g~ardian all
*"'*FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 10/ 17/2018 4:03:50 PM.••••
App0561
3. On or about March 29, 2018, the Court ordered Rcgina]d Hicks to submit a true
and complete final report of the guardianship within ten ( 10) days from the date of the Order.
(See March 29, 2018 court Order attachedhereto as Exhibit"B")
4. Pursuant to Section 744.527(1), Florida Statues , "When the court terminates the
guardianship for any of the reasons set forth in s. 744.521, the guardian shall promptly file his or
her final report. If the ward has died , the guardian must file a final report no later than 45 days
after he or she has been served with the letters of administration or letters of curatorship."
5. Reginald Hicks has failed to file the final report as ordered by this Court and
pursuant to Florida Statute.
6. During his appointment as Guardian, Reginald Hicks was ordered to attend
numerous non-compliance and/or delinquency hearings for his failure to comply with annual
inventories and audit requirements.
7. On or about April 25 , 2018, the Forensic Accountant finalized his report of the
guardianship accountings and found significant differences between the income reported to the
IRS and the income deposited into Carrie Mae Hicks's guardianship accounts. (See Forensic
Accountant'sreport attached hereto as Exhibit ''C")
8. Petitioner has been unable to close out the guardianship matter because of
Reginald Hicks' failure to comply with this Court 's August 27, 2017 and March 29, 2018 Court
Orders requiring him to file a true and complete final report of the Guardianship.
9. Petitioner has been unable to close out the guarclianship matter because Reginald
Hick s has failed to account for the missing funds that were reported to the IRS but excluded from
the guardianship accountings while he was the appointed guardian.
App0562
a. Granting this Motion for Contempt and Sanctions;
b. Compelling Reginald Hicks to produce a true and complete final report of the
guardianship as required by this Court's August 27, 2017 and March 29, 2018 court
Orders;
c. Compelling Reginald Hicks to account for the missing guardianship assets that were
reported to the IRS but excluded from the guardianship accountings while he was
appointed guardian;
d. Granting sanctions, costs and fees attorney's fees of bringing this Motion; and
e. Granting any other and further relief that this Court deems just and equitable.
Signed this 12th day of October, 2018 .

/s/ Tieesha N . Taylor
Law Offices ofTieesha N. Taylor, PA.
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail : ticcshi!.[g
:cJQ£drc;.<.1J£lli1'lfirm.
co111
CERTIFICATE
OFSERVICE
and Sanctions was sent to the following via regular mail and E-Mail on this 12th day of October,
2018.

5700 NW t 1th Street,
legal@'hkk!,;mJg.com
i:!1kk...,-,JJ@.,l1l-1J~I
App0563
2. Elgin F . Polo
Forensic Accountant
cpolo@;ksdt-cpu.com
Law Offices of Tieesha N . Taylor, P.A.
14707 S . Dixie Highway , Suite 310
Miami.FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: tic.csha@cldcrlycarclawfirm.com
App0564
••!•FIT,ED: BROWARD COUNTY, FL Brenda D. Forman, CLERK 9/1/2017 8:33:41 AM.***•
Filing# 79293733 E-Filed 10/15/2018 01:56:41 PM
ExhibitA
File No: 07-5967
IN THE CIRCUIT COURT FOR BROWARD COUNTYt

FLORIDA . PROBATE DMSION
File No. 07-S967

CARRIEMAE IDCKS
Division 62J

folio~ reasons:
1. Guardian fiuled to comply with multiple court orders
2. Guardian tailed to bring all annual accountingsinto compliance
and the court being otherwise fully advised, it is
ADJUDGEDas foUows:
within twenty (20) days from the date of this order, shall serve a copy on the successorguardian
and the Ward, unless the Ward is a minor or has been detennined to be totally incapacitated, and
shall deliver to the successor guardian all guardianshiprecords, copies of all records of medical
guardian.
3. µe Clerk shall serve ~ copy of this order on the guardian or the guardian's
reside:qtagent by U.S. Certifie~~~ Receipt Requested.
OROEREDon ~-,_22011. ~
Circuit Judge
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 10/ 17/2018 4:03:50 PM.•*"'•
App0565
Filin # 79293733 E-Filed 10/15/2018 01:56:41 PM •
g ---- -- ~-.,vn.i
A .l'VI' DKUW AK1J COUNTY, Exhibit "B"
FLORIDA
PROBATEDIVISION
File No. 07-5967 62J
IN RE: GUARDIANSHIPOF FHedIn OpenCourt,
BRENDA D. FORMAN,
File No. 07-5967 CLER
CARRIE MAE HICKS, ON J_.- ,.,
Ward BY_..:,.:~,4--
ORDER
ON MOTION
TOCOMPEL ANDSHOW CAUSE
Cause. The Court having consideredthe petition,reviewedthe Court file, and being otherwise
fully advisedin the premises, it is:
ORDEREDand ADJUDGEDas follows:

2. Respondent, Reginald Hicks shall comply w_i~ ~er Removing
Guardianby submitting a true and completefinal repolf ~thin
JO days from the date of this Order.
3. Respondent, ReginaldHicks shall deposit all rental income collectedon behalf of
the Ward since the inception of the Guardianshipinto the restricteddepository accountheld at
BankUnitedon behalf of The Guardianshipof Carrie Mae Hicks within lO days from
4. The Court reservesjurisdiction to tax attorney's fees and costs.
DONE and ORDERED this ~q day of 1111l1??t

.2018.
~JOO~
MarkA. Speiser
Circuit Court Judge
MAR
2 9 2018
A True Copy
Tn..'l'T'V FL BRENDAD FORMAN, CLERK 10/17/2018 4:03:50 PM.***"'
***FILED:BROWARDCOu1.,, •• ·
App0566
Filing# 79871356 E-Filed 10/25/2018 02:05:22 PM

FLORIDA
PROBATEDIVISION
File No. 07-5967

CARRIE MAE HICKS,
Judge: 62J
Ward
PETITIONTO PAYFORENSICACCOUNTANT
FEES
COMES NOW, Petitioner Sharon Hicks, by and through undersigned counsel, and fi]es
this Petition to Pay Forensic Accountant Fees pursuant to the Orders of this Honorable Court,
and as grounds therefor states:
1. On or about January 31, 2008, Reginald Hicks ("Guardian") was appointed Guardian of
Carrie Mae Hicks ("Ward").
2. Petitioner is the success guardian and duJy appointed Personal Representative of the estate
of the now deceased Ward, pursuant to F.S. § 733301(b)(2).
3. Following the appointment of Guardian, numerous Non-Compliance and/or Delinquency
Hearings were held concerning the inventory and/or guardianship accountings.
4. To adequately administer the estate, Sharon Hicks as persona] representative petitioned this
Court for the appointment of a Forensic Accountant, for the purpose of conducting an audit of the
Reginald Hicks to pay for any and "all services rendered by the Forensic Accountant." (See Order
attached hereto as Exhibit "A")
6 . Forensic Accountant Elgin F. Polo, CPA ("Forensic Accountant") was thereafter mutually
chosen by the parties to conduct an audit of the guardianship inventory and all accountings.
0 • FILED: BROWARD COUNTY, FL BRENDA D. FORMAN , CLERK 10/25/2018 2:05:21 PM. 0 ••
App0567
7. Forensic Accountant conducted an audit of the accountings per Court order and on April 25,
2018, the forensic accountant's report was filed with the Court on April 25, 2018. (See Forensic
Report attached heretoas Exhibit ''B")
9. Forensic Accountant provided Reginald Hicks a copy of the invoice with an outstanding
balance of $13,784.88. (See Invoice attached hereto as Exhibit ''C'')
10. The total amount of all prior fees paid to Forensic Accountant in this proceeding are:
$2,143.75.
WHEREFORE,Sharon Hicks requests that an order be entered:
a. Awarding the Forensic Accountant, Elgin F. Polo, a reasonable fee of $13,784.88;
b. Compelling Reginald Hicks, pursuant to the Court's January 5, 2016 Order to pay the
Forensic Accountant fees within thirty (30) days of the Court's order, and
c. Grant any other relief this Court deems proper.

Law Offices of Tieesha N. Taylor, PA.
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: ticcsha@!cldcrlyc.,rr~lawfirrn..con1
I HEREBY CERTIFY that a true and correct copy of the forgoing PETITION FOR PAYMENT
OF FEES FOR FORENSIC ACCOUNT ANT was sent to the following via regular mail and/or E-
Mail on this 12th day of October, 2018 .
1. Reginald Hicks
E-Mail: l.Qg;il{<£.hwh.m1.!.g_,~Ql!!
5700 NW 11th Street
Lauderhill, Florida 33313
App0568
2. Elgin F. Polo
Forensic Accountant
!JP.Ql~1~cpa .rum
/s0:ieesha N. Taylor
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: ticcsha@cldcrlycarcl~lirm.com
App0569
Filing# 79871356 E-Filed 10/25/2018 02:05:22 PM
EXHIBIT "A"
**"'FILED : BROWARD COUNTY, FL BRENDA D. FORMAN , CLERK 10/25/2018 2:05:21 PM 0 ••
App0570
IN THE CIRCUITCOURTFOR BROWARD COUNTY, Exhibit"A"
FLORIDA
PROBATEDIVISION
File No, PRC 07-5967

CARRIEMAE HICKS,
Judge: Mark Speiser
Ward
ORDERGRANTING
On the petition of Sharon Hicks, the personal representative of the Estate of Carrie Mae
been served proper notice of the petition, and the Court being fully advised in the premises,
finds:
deceasedCarrie Mae Hicks.
3. Since the appointment of Reginald Hicks as Guardian there has been over fourteen (14)
scheduled Non•Compliance and/or Delinquency lkarint.s and the accountings remain in non-
compliance.
Review of Inventory and Accountings.
App0571
because the audit would be "better served by the hiring of a forensic accountant." The order
ORDERED AND ADJUDGEDas follows:
shall submit a report of said findings within -bl)._ days of this order; and
Accountant.
DONE AND ORDERED this ___ __ day of _____ _ __ __,2016 .

MarkA. Speiser
Circuit Court Judge
Circuit Judge JAN- 5 2016

A True Copy
App0572
Filing# 79871356 £-Filed 10/25/2018 02:05:22 PM
EXHIBIT "C"
0 • FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 10/25/2018 2:05:21 PM••••
App0573
KSDT
A N D CO M PA N Y Exhibit"C"
File No. 07-5967 62J
CERTIFIED PUBLIC ACCOUNTANTS & CONSULTANTS

Clo Reginald D. Hicks, Esq. Invoice: 42703
For the forensicaccounting

services renderedin connectionwith:
Hours Amount
11/21/16 C. O'Toole Case review and analysis of documents. 1.75 $218.75
11/22/16 C. O'Toole Case review andanalysis of documents. 4.25 $531.25
C. To Work on inventory of documents. 0.25 $35.00
E. Polo Review discovery of Guardian 1.00 $325.00
Expense / Mileage Summary

11/21/16 Parking - 11/2/16 $10.00
Invoice Total $1,338.7S

9300 SOUTHDADELANDBOULEVARD , SUITE 600, MIAMI, FL 33 t 56

TEL (305) 670-3370 · FAX(305) 670-3390 · WWW.KSDT-CPA.COM
App0574
Pl'-OU thra ch and return thi, ['Ortion with payment.

Credit Card 1ype Check# Invoice 42703
Card# _________________ _ CVV2 ___ _ Amount Due $ I 3,784.88
Exp.Date ___ _ Zip/Postal Code _____ _ Amount EnclosedS ______ _
Signature ________________ _
App0575
KSDT
AND COMPANY
Guardianship of Carrie Mae Hicks December 15, 2016

For the forensic accountingservices rendered In connectionwith:
Hours Amount
1216/16 C. O'Toole Case review. 0.25 N/C
l 2/ 8/16 C. O'Toole Case review and analysis of documents. 0.50 $62.50
E. Polo Attend hearing 0.75 $243.75
Expense / Mileage Summary

I 218/16 Parking - Parking E. Polo Courthouse $10.00
Invoice Total $316 .25
PreviousBalance $13,468.63
9300 SOUTII DADELANDBOULEVARD,SUITE 600, MIAMI, FL 33156

TEL (305) 670-3370 • FAX(305} 670-3390 · WWW.KSDT-CPA.COM
App0576
Please de,aeh and ~turn tliis portwn withpayment.
Guardianship of Carrie Mae Hicks December 15, 2016

Credit Card Type ____________ Check# Invoice 42933
Card# _______________ _ CVV2 ___ _ Amount Due$ 13,784.88
Exp. Date ___ _ Zip/Postal Code______ _ Amount Enclosed$ ______ _
Signature _________________ _
App0577
KSDT
AND COMPANY
Guardianship of Carrie Mae Hicks January 31, 2017

For the forensic accounting services rendered in coMection with:
GUARDIANSHIPOF CARRIE M. HICKS
Hours Amount
112/17 C. O'Toole Case review and follow up on discovery request. 0.50 $62.50
1/19/17 E. Polo Attend hearing 1.00 $325.00
1/25/17 C.O'Toole Follow up on document request 0.25 $31.25

1/ 19/ 17 Parking - Parking E. Polo Broward Courthouse $10.00
Expense/ Mileage Total $10.00

9300 SOUTH DADELAND BOULEVARD, SUITE 600, MIAMI,FL 33156

TEL (305) 670-3370 · FAX (305) 670-3390 , WWW.KSDT-cPA.COM
App0578
Please detach and rtt11r11
thi1port ion with payment.
Guardianship of Carrie Mae Hicks January 31, 2017

Credit Card Type Check # Invoice 44005
Card# __________________ CVV2 ___ _ Amount Due$ 13,784.88
Exp. Date ___ _ Zip/Postal Code ____ _ AmountEnclosedS ______ _
Signature ________________ _
App0579
KSDT
AND COMPANY
Guardianship of Carrie Mae Hicks April 30, 2017

For the forensicaccountingservicesrenderedin COMeCtion

with:
Hours Amount
2/ 2/17 C. O'Toole Follow up on status of document request 0.50 $67.50
2/ 3/17 C. O'Too}e Follow up on documentrequest. 0.25 $33.75
3/ 9/17 C. O'Toole Review discovery received. 1.25 $168.75
3/10/ 17 C. O'Toole Review discovery received. 0.50 $67.50
4/18/17 C. O'Toole Follow up on requested documents. 0.75 $101.25
4/25/17 C. O'Toole Admin - assist counsel with discovery request. 0.50 N/C
4/27/17 C. O'Toole Assist with discovery request. 0.25 $33.75

9300 SOUTH DADELANDBOULEVARD,SUITE 600, MIAMI,FL 33156

TEL (305) 670-3370 · FAX (305) 670-3390 · WWW.KSDT-CPA.COM
App0580
P/l!QSt!derach and nturn this porliOlt with pay-nt .
Guardianship of Carrie Mae Hicks April 30, 2017

Credit Card Type ___________ Check# Invoice 48177
Card# __________________ _ CVV2 Amount Due$ 13,784.88
----
Exp. Date ___ _ Zip/Postal Code _____ _ Amount Enclosed S ______ _
Signature ---------------,----
App0581
KSDT
AND COMPANY
Guardianship of Carrie Mae Hicks July 31, 2017

For the forensic accountingservicesrenderedin connectionwith:
Hours Amount
6/15/17 E. Polo Review correspondence; prepare for hearing 0.25 $81.25
Travelto BrowardCounty Court 1.00 N/C
Attend hearing in front of Judg~ Speiser; meeting 1.33 $433.33
with Jill Ginsburg/Tieesha Taylor
Travel from Broward County Courthouse 1.00 N/C
7/ 6/17 C. O'Toole Review of documents received. 1.50 $202.50
7/ 11/17 C. O'Toole Review documents received. 1.00 $135.00
7/ 19/17 C. O'Toole Prepare docwnent request list. 1.00 $135.00
Review records received. 1.50 $202.50
Invoice Total $1,189.58

9300 SOtITH DADELAND BOULEVARD, SUITE 600, MIAMI, FL 33156

App0582
Pleau detach and ntuni this portion with payment.
Guardianship of Carrie Mae Hicks July 31, 2017

Credit card Type Check # Invoice 50576
Card# -------------------- CVV2 ----- Amount Due$ 13,784.88
Exp. Date ___ _ Zip/Postal Code _____ _ Amount Enclosed$ ______ _
Signature _________________ _
App0583
KSDT
AND COMPANY
Guardianship of Carrie Mae Hicks October 1, 2017

C/o Reginald D. Hicks, Esq. Invoice: 53738
For the forensic accountingservicesrendered in connectionwith:
Hours Amount
8/ 9/17 E. Polo Attend hearing in front of Judge Mark Spieser 1.00 $325.00
8/16/17 C. O'Toole Admin - follow up on guardianship status. 0.25 N/C
9/13/17 C. O'Toole Write up for Tropical Financial Credit Union 4.75 $641.25
accounts.
accounts.
Write up for Tropical Financial Credit Union 6.25 $843.75
accounts.
accounts.
accounts.
accounts.
accounts.
accounts.
accounts and review invoices.
9300 SOUTH DADELANDBOULEVARD,SUITE 600, MIAMI,FL 33156

TEL (305) 670-3370 · FAX(305) 670-3390 · WWW.KSDT-CPA
.COM
App0584
Hours Amount
9/21/17 C. O'Toole Write up for Tropical Financial Credit Union 6.00 $810 .00
accounts and review invoices to match canceled
checks.
8/ 9/17 Mileage - 80 miles round trip to/from Broward county $42.80

court (80 * $.535)
Parking- Parking @ Broward county Court $5.00
Invoice Total $5,536.55

Recent Payments $0 .00
'l'hank you for your business.

All i1woices crredue within21 days. hwoices over 30 days old 1villincur a late.fee of 5% plus
interest of 1% per month
P/~asedetach and return this por1io11

with payment.
Guardianship of Carrie Mae Hicks October I, 2017

Credit Card Type ___________ Check# Invoice 53738
Card# _________________ CW2 ___ _ AmountDueS 13,784.88
Exp. Date ___ _ Zip/PostalCode ____ _ Amount Enclosed S _____ _
Signatur e ______________ _
j App0585
KSDT
AND COMPANY
CERTIFIED PUBLIC ACCOUNTANTS&. CONSULTANTS

For the forensic accounting services rendered In connectionwith:
GUARDIANSHIPOF CARRIE M. HICKS
Hours Amount
10/ 9/17 A. Montes Organization and categorization of documents into 1.50 $165.00
Casemap
Organizationand categorizationof documentsinto 0.75 $82.50
Casemap

111.ank
you for your business.
All invoicesure due within 21 days. Invoices over 30 duys old will incur n late f ee of 5% plus
interest of 1% per month
P/ea31!detach and return tlii• portion with pay1111nt.

Credit Card Type ___________ Check # Invoice 53747
Card# _________________ CVV2 __ _ Amount Due$ 13,784.88
Exp. Date ___ _ Zip/Postal Code ____ _ Amount Enclosed$ _____ _
Signature ______________ _
9300 SOUTH DADELANDBOULEVARD , SUITE 600, MIAMI,FL 33156

App0586
Filing# 82445253 E-Filed 12/20/2018 05:27:42 PM

FLORIDA
PROBATE DMSION
IN RE: GUARDIANSIIlP OF

CARRIE MAE mcKS,
Ward
MOTION FOR RULE TO SHOW CAUSE
Hicks ("Petitioner"), by and through the undersigned counsel. files this Motion for Rule to Show
Cause against Reginald Hicks ("Respondent") for violation of this Court's August 27, 2017
Order Removing Guardian for failing to file with this Court a true and complete final report of
the guardianship within twenty (20) days from the date of said order, Reginald Hicks' failure to
comply with this Court's March 29, 2018 Second Order on Motion to Compel and Show Cause
requiring him to submit a true and final report of the guardianship within ten (10) days, Reginald
Hicks failure to appear at the December 19, 2018 hearing on the Motion for Contempt and
Sanctions, and Reginald Hicks' failure to account for guardianship assets, and states as follows:
Court. (See August 27, 2017 Order attached hereto as Exhibit "A'').
2. In said Order, this Court required that the removed guardian to:
"file with this Court a true and complete final report of the
guardianship within twenty (20) days from the dale of this order,
the Ward is a minor or has been detennined to be totally
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 12/20/2018 05:27:42 PM."'*"""
App0587
Reginald Hicks failed to file the final report within (20) days.
3. On or about March 29, 2018, the Court ordered Reginald Hicks to submit a true
and complete final report of the guardianship within ten (10) days from the date of the Order.
(See March 29, 2018 court Order attached hereto as Exhibit "B") Reginald Hicks failed to
file the final report within len (10) days.
4. Pursuant to Section 744527(1), Florida Statues, "When the court terminates the
guardianship for any of the reasons set forth ins. 744521, the guardian shall promptly file his or
her final report. If the ward has died, the guardian must file a final report no later than 45 days
after he or she has been served with the letters of administration or letters of curatorship."
5. On or about October 15, 2018, Petitioner filed a Motion for Contempt and
Sanctions against Reginald Hicks for failing to comply with this Court's August 27, 2017 and
March 29, 2018 Orders.
6. On or about October 17, 2018, Reginald Hicks confirmed his availability for a
hearing when he said, "I'm available the week of December 17th• Please let me know if you can
schedule something during that week. All of the listed dates won't work for me and it appears
that I would need to appear in person so I can't send an attorney in my stead." (See e-mail chain
attached hereto as Exhibit ''C'')
7. On or about December 18, 2018, Reginald Hicks was served with a copy of the
Notice of Hearing. (See Proof of Service of the Notice of Hearing attached hereto as Exhibit
''D")
8. On December 19, 2018, a hearing was held on Petitioner's Motion for Contempt
App0588
and Sanction and Petition to Pay Forensic Accountant. Reginald Hicks' failed to appear at the
hearing.
9. During the December 19, 2018 hearing, forensic accountant Elgin Polo testified to
the contents of his guardianship audit report wherein he explained that during Reginald Hicks'
tenure as guardian, there were discrepancies between the income reported by Reginald Hicks on
the annual guardianship accountings and the income reported to the Internal Revenue Service.
(See the Forensic Accountant audit report attached hereto as Exhibit ''E'')
10. Reginald Hicks bas failed to account for the missing assets as reflected in the
forensic accountant's audit report.
11. During bis appointment as Guardian, Reginald Hicks was ordered to attend
numerous non-compliance and/or delinquency bearings for his failure to comply with annual
accountings and audit requirements.
12. Reginald Hicks has also failed lo file the final report as ordered by this Court and
account for missing assets that were reported to the IRS, but excluded from the guardianship
accountings.
13. Petitioner has been unable to close out the guardianship matter because of
Reginald Hicks' non-compliance and has incurred fees and expenses in filing multiple motions
on this matter.
WHEREFORE,Sharon Hicks, respectfully requests this Court to:
a. Require Reginald Hicks to provide a true and complete final report of the
guardianship assets pursuant to this Court's August 27, 2017 and March 29, 2018
Orders;
b. Require Reginald Hicks to tum over all assets transferred or concealed during his
appointment as Guardian to successor guardian Sharon Hicks;
App0589
c. Grant sanctions, attorney's fees and costs for bringing this Motion and the previous
motions on this matter;
d. Issue a Writ of Bodily Attachment;
e. Require Reginald Hicks to show cause as to why the Court should not hold him in
contempt; and
f. Grant any other and further relief that this Court deems just and equitable.
On this 201h day of December, 2018.

Law Officesof TieesbaN. Taylor,P.A.
Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
and Sanctions was sent to the following via regular mail and E-Mail on this 20 th day of December,
2018.

5700 NW 11th Street,
legal@hicksmlg .com
rhicks23@att.net
Tieesba N. Taylor, Esq.
App0590
14707 S. Dixie Highway, Suite 310
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail:tieesha@elderlycarelawfi.rm.com
App0591
•••• P'JLED:BROWARDCOUN'IY,PL Br~ndaD. FotmalLCymK 9/1/20178:33:41 N,,f.••••
Exhibit "A"
IN1IIE ~CUIT (:OURT l'()R-OWARD cc;>lJNTY,

PLO~A PROBl\~DM.SION
IN RE: GUARDIANSIDP
OP
Foe~o~ 07-!~
CARRIE
·MAEMCICS
Division 62J
ORDERREMOVJllfG
GUARDIAN
On the peti~ of
SbarosiL. H(., on a Mf,ttionto SliowCaUJe.of ResmiJd
~ -as
' pl~ guardjan
.
of the• property• ~ ~lcs •'
oi~e
Wiiid), the co~ ~8
• A.
(the °thet
reasonable notice .- given to the pardian, and that the pardian should be removed for the
4~ ' ~ . -II • ' . ..
~ rca,ons•
.. . ·-1. .·.- ~ filitedto copq,lywith .multipleCQQrt~
2• . "'~-.....a:.-
~
failedto
. na all, mm . ti into
. ual~~ -
co liance
mp .
bri
. .•
and~ comt being

·otherwise
fullylldvised,it is
. .
as follows:
ADJUDGED
1. is remo* as pl~ guardian of the~ of the Ward..
~. tile with : this Courta ~ •
-~: coiqplete final ·reportof theguaidianship
witbintwenty (20) days·ftom the'date ofthia order... • • • #
I serve a copy on tbe succeac>rguardian
••
·Ward,unlessthe Ward is a minoror bas been detenninedto be totally incapaeita1ed.

andtbo- and
·•u~ tothe ~r
tha1I .guardianall guardiap8bip of n:u,dical
l'eCOlds;copieaof all recoJd&
and ~ cans,all.property of theWard.and all money duethe W-1 by tbe removed.
~ :-· .•
· :: · 3. . · rheClerk shall serve

~ COVY
. of this order on the guardianor ~ guardian's
''~?=:~~~&
.... ... • • • •• '# •• '
Circuit1udg~:
App0592
Filing# 792 93733 E-Filed 10/15/2018 01:56:41 PM
- ----·• ...,.,..,.... ~uaDKUWAIIDCOUNTY, Exhibit ''B"
fLORIDA
PROBATEDMSION File No. 07-5967 62J
IN RE: GUARDIANSHIP
OF Fled In Open Court,
IREIIM D.
file No.07-5967
CARRIEMAERICKS, ON~ ....
Jlldp: MukSpeller,621
Ward BY-~~,...-
to CQMPILAND
9BPIBQN MQTJQN SHOW
CAJJSI
nns AcnONcamebeforethe CourtonPetitioncrtSharonHieb' Motionto Show
Came.1be Coartbavina
consideredthepetition,JeViewed
the Courtfile,and .. otberwi8e
fully adviledin the prcmd• it is:
ORDEREDand ADJUDGEDu follows:

t. Motionto CompelandShowCIU8Cis GRANTED.
Petitioner's
2. Relpondent.,JlegiaeldHieb shallcomply~ hmoYina
Oumdian~ 8UbmittiDg
a ttuo andcompletefinalrepor/8'1be ~within
ID c1ays rrom
1bca1e of this Order.
3. Reafnald
Respondent, Hicksshalldepositall rental incomecolleaedon behalf
of
the Wini sineethe inceptionof the Gumdiambipintothe remieteddepositoryaccountholdat
of CarrieMaeHieb within / tJ
BankUnitedon behalfof The Ouardianship days ftom
the date of this Older.
4. The Courtresem,s jurildktion to tax auomey•s
fees and costs.
OONEandORDEREDthis ~'f dayof ~ .2018.
""'~
MAR2
9 281
A TrueCopy
App0593
Exhibit "C"
From: Regll'lllldHlca legal@hicksmlg.com
Subject: Re:SpecialSet Hearing
Date: OclDber18,2018 at 2:33 PM
To: JeriLeccojerl@elderlyearelawfirm.com
Okay.
•
Sent from my iPhone
onOct 1s, 201e, at 2:24 PM,Jeri Lecco<jeri@eldertycarelawfirm

com> wrote:
Good afternoonMr. Hicks,
Perthe email from Ms. Tayloryesterdayafternaooregarding1hespecialset hearingfor Wednesday,December19. 2018from 10:00

am - 10:30am on lhe listedmotionand petition,pleasenole the lime has beenchangedto 1:30 pm - 2 pm on the sameday.Notiee
of Hearinghas beenservedvia E-Portal
1. Motionfor Contemptand Sanctions

2. Petitionto Pay AccountantFees
Jerilecoo
ExecutiveLegal Assistant I Office Manager
EldertyCare LawFirm
Miami-DadeCounty
Mlami, FL 33176
Phone: {305) 836-4697
Fax: (305) 836-3315
BrowardCounty
4700 Sheridan St, Suite J
Hollywood,FL 33021
Phone:(954) 985-9225
Fax: (305) 838-3315
The Informationcontainedin this transmissionmay contain privilegedand confidentialInformation.It Is

Intendedonly for the use of the person(s)named above. If you are not the ln1endedrecipient, you are hereby
notified that any review,dissemination,distributionor duplicationof this communicationIs strfcdyprohibited.if
you are not the intendedrecipient,pleasecontact the sender by reply email and destroy all copies of the
original message.
App0594
•
From: T1eNha N. Taylaf, Esq, lieesha@elderlycarelawfirm.com
Subject: Fwd: Special Set Hearing
Date: December20, 2018 at 4:15 PM
To:
From, ReginaldHicks <h:g,tl"•·hkk,ml~

Date: October17,2018 at3 :27:39PM Em'
To: "11eeallaN. nylor. Esq,• <!irt ~ ..:nm>
.:IJerh:E!!.cl,lwf1rm
Cc: JeriLeeco<ic:ii1"'"ldcrlvt;t[l.'.lt1wlim1.1:t,J11>
S■bjed: Ile: Spedal Set IINriDI
I'm availablelhe weekof December17111.

Pleue let me knowif yollcan scheduleIOIIICdlinJ
during dial week. All oflbe llsll.lddales won 't work for
moend ii appeanthat I wouldneed to appearin personso I can'ttend an attorneyin my stead.
ReginaldD. Hieb , &qui~

Reginald D. Hicks, PA.
I E. Bl'OWNlf Blvd., Suite700
FortLauderdale, FL 33301
(9.54~34-1121
h;l!all!,·hicksn1lg.c<1m
If you are not the intendedrmpient, thenyou are herebynotifiedthll any dissemination,distributionor copyi111 ~ this lrlnslllissionor the lnfonnalion
conlalnedill it or any atlaehmentIs 1trictlyprohiblll.ld.
If you have receivedthl1 nnsmlnloa hi error, !hen pleue immediatelyreply 10die lelldorthat
you have .-ival lhis c:omm1111ic:ation In error and then deleteit and any alllchment.Confidenlialityand any lepl privilegeiR nocwaival or 1011by
mislllkeadeliveryto any unillteadodrecipient.Thank you.
OONFIDENTIAUTY NOTE: Tho infonnalion conlaiacd in this e-111111 transmillion and uy aaadunenoi i1 Intendedfo, a 1peclfie perlOll(a), ud i1
intendedto be 1114to ramin confidential111dmaybe proleetmfrom disclosureIOuninlendcdrccipieawby legal privilege,1uch II Uteauorney/client
privilegeand/ot wort product dOClrioc.
OIi Oct 16, 2018, at 10:10 AM, neestia N. Taylor,&q. <1ite1<h:1f!J:

·•·lll<!ri•.::11'lliaw(inn
.,:om> wrote:
Good morningRecilllld,
to IChedule• special let hcarin1oo tlle followingmatteis:

1amattempting
I . Modonfor Con1emptand Sanction,

2. Petition IO PayAccoantant Fees
Pl- let me kllow which date 111dlimeworb better for you:
Wednaday , November 14, 2018from I0:4Sam- 11:15am

Wednaday,November 14,2018from ll:1Sam- lJ:4Sam
\\Wneaday, November 14,2018 from 2:15 pm - 2:45 pm
Wedneaday,November21,2Dl8fromI0:00am- l0:30am
Wednesday,November 21, 2018 from 2:00 pm - 2:30 pm
Tucllday,November27,2018 from 10:30am• 11:00am
Tuaclay, November 27. 2018 from 2:00 - 2:30 pm
If I do not hear badt from you by Thunday, Odober 18,2018 at 10:00am, then I will auume that any of lhe dales and timeswill worlcforyou,1111d
I
will moveforward with aebedulingthe bearing.
Thank you for your cooperationIn thit numcr,
WarmestRegard$,
TieeahaN. Taylor, &q.

EderlyCare LawFinn
Website: WWl4 · .f;J1l~rh·Om;LawFin,ut,m

TflllW.r- hrtlftll.•.'ht,•fu,...-,_,.., :a::1,t,...,1,:(""'"'4' .,.,..
App0595
• .. ••-• f1tlf'_..,, I .. , •• .., •• ..,._ Ot:ef«:C"',.•·pp• 't 1"~"-""''
Miami-Dade County
14707S. Dixie Hwy., Suile 310
M"uuni,Fl.33176
Phone: (305) 836-4697
Fu.: (305) 836-3315
Bronrcl County
4700 SberidaoSt., Suite J
Hollywood,
FL33021
Phone: (954)985-9225
Fu: (305)836-33IS
The illfonnationcantaincdin lllislrlnlmiuion may containprivilegedand confidentialinformation.It is lnlaldcd onlyfor the useof the pcrson(s)
namai above.If you are not the intendedrecipient, you me herebynotifieddull any ~ icw,diaemination, distributionor duplicauonof this
communicaiioo is lllrictly prohiblled.If you arcnOldie intendedrecipieet, pleue contactthe scodcr by replyemail anddestroy all copiesof die
originalmeaagc.
App0596
Exhibit ''D"
From: eservice@myflcourtaccess.com •
Subject SERVICEOF COURTDOCUMENT CASENUMBER062007CP006867A001
CE IN RE: Eataleof HICKS,CARRIEMAE
Dale: October18, 201Bat 2:12 PM
To:
Bee:
Notice of 5ervlce of Court Documents

Filing Information
FIiing #: 79534953
Flll1111T1me: 10/18/2018 02:12:18 PMl!T
Flier: Tleeshll~vlor 305-&J&-4697
court: Seventeenth ludldll Circuit In •nd rorBraw11rd
county, Florlclll
CilSII#: 0620D7CP005967A001CE
COUit Clse #: PR-C-07·0005967
CUii Styie: IN RE: Est.ateof HICKS,CARRIE MAE
Documents
rntte..-····-··
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·····--···
··--••·-•···--•--·••··-··................
·-·•-•·•..........,..._ ......-
Notice Of lfNrlng Noticeof He-ring (12-19 -1B) - Guardianship· HlclcsStlllfOn.pdf
E-Nrvlca recipients Hlected for service:
E--rvlce recipients not Hlected for Mrvlcer

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This Is an automatic email message generatedby the Florlda Courts E-Flllng Portal. This eman addressdoesnot
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Notlc&OI
Hearing.pd!
App0597
K SIDIT ~ Exhibit "E"
' FileNo.M-SH1&!,
AND COMPANY
April 19,2018
HonorableMarieA. Spieser
BrowardCounty Courthouse
201 SE 6111Street,ChamberWW15133
Fort LauderdaJe,FL 33301
RE: TIieglHlrdiasltipof Carrie Hkla
Wehave performedan analysiswith the followinginfonnation:

• TropicalFinancial#6790-00(TransactionShares): statementsfor the period l/l/l<Mi/30/14
• TropicalFinancial#6790-1S (HolidayClub): statementsfor the period 111/10-6130/14
• TropicalFinancial#6790-10(Checking): SIBtements for the period J/I/I0-6130/J4and cancelledchecksforthe
years 20I 1-2014
• Bankof America #5441: Statementsand cancelled checks for the period 1/9/10-2/S/I0,1/J1/12-2/8/12and
1/11/13-2/7/13
Depmlta:
For our initial analysis, we input all of the statementsthat we received into QuickBooksand determinedthe amountof
money that was depositedinto the Guardianshipfor the years 2010 through2014 (See ScheduleA).The followingamounts
were depositedinto the Guardianshipfor these years:
For a detailedlist of deposits,please see correspondingscheduJes.
2010:$42,947(ScheduleC-1)
201l: $44,843 (Schedule C-2)
~: $39,93I (ScheduleC-J)
2013:$93,941(Schedule C-4)
lOJ.4
.. Pleasenotethat there weretwo versionsof the FinalAccountingthat werefiled by the fonnerGuardian.Reginald
Hicks. One was filed for the period 2/1/14-6/30/14and the other was filed for the period 2/1/14-1/31/15.KSDT
performedan analysis for both periodsto comparethe incometo that of the Final Accounting.
Period2/1/14-6/14/2014:SS4,833
Period 2/1/14-1/31/15:$53,478 (ScheduleC-5)
9300 S. DADELAND BOULEVARD,SUITE 600, MIAMI, FLORIDA 33158

TELEPHONE(305) 670-3370 FAX (305) 670-3390 WWW.KSOT-CPA.COM
App0598
HonorableMarlcA. Spiuer
April23, 2018
Page2o/7
Income:
We requestodthe Wage IJld lncomoTranscriptsfor the individual,Canie Hicks, for the years 20 l0 through 2014 from the
Internal RevenuoService.These type of transcript shows data from infonnationreturnsthe Service receives such as Forms
W-2, 1099 and 1098 reporteddirectly to the Service. When comparedside by side to the income reported in the Annual
Guardianship Accounting prepared by Reginald Hicks and the deposits traced by KSDT's accounting, the following
difi'en,nceswere noted:
2010
• Reginald(2/1/10.1/31/11):$46,478
• KSDT Bank Statementanalysis (2/1/10-1/3Ill J): $42,947
• IRS: $68,233
2811
• Reginald(2/1/11-1/31/12):$43,735
• KSDT Bank Statementanalysis(2/1/11-1/31/12):$44,843
• IRS:$77,410
2012
• Reginald(2/1/12-1/31/IJ):$36,649
• KSDT Bank Statementanalysis(2/1112-1/31/13): $39,931
• lRS: $84,602
DU
• Reginald(2/1/13-1/31/14):$36,649
• KSDT Bank Statementanalysis(2/1/13-1131/14}:
$93,941
• IRS:$104,02.S
l!M
• IRS: $65,605
Period 2/1/14-6/14/2014
• KSDTBankStatementanalysis:$54,833
Period 2/1/14-1/31/lS
• Reginald:$23,399
• KSDT Bank Statementanalysis:$53,478
Although the Guardianship Accountingperiodwas Februaiy through January, there are significant differences to note
betweenthe inQOmereportedto the IRS and the incomedepositedinto Carrie Mae Hick's accounts.
We compared the income reportedin the Annual GuardianshipAccountingto the incomereportedto the IRS. There were
items that may have been omitted from the GuardianshipAccounting,as well as items that were not reportedto the IRS.
We made adjustmentsto the income and detennined that the followingamounts are the most accuraterepresentationsof
how muchmoney was receivedby the Guardianshipfor the years 20I0-2014 (See ScheduleB):
• 20 I0: $80,673
• 2011: $89,846
• 2012: S92,SB9
• 2013: $111,537
• 2014: $72,592
App0599
HonorableMart A. Spluer
Ap,tl 13, 1018
PageJof7
Tho followingis a detailedbreakdownof incomesourcesthat we obtainod:
2010
• Investmentincome:$194
• RentalIncome: $14,400
• Social SCC1Jrity
Income:$15,324(net); $16,482(gross}
• AMuity Income:$43,73.S
- AmericanGeneralLife Ins. S.S,789
- WesternNational$1,222
• TotaJ: $80,664
2011
• Investmentincome:$21S
• Rental Income:$14,400
• SocialSecurityIncome: $15,370(net); $16.482(gross)
• AnnuityIncome:$52,891
• AmericanGenenl Life Ins. SS,748
- WesternNationalSJ,222
• Total:$89,846
ma
• Rental Income:$14,400
• SocialSecurityIncome:$17,239
• Annuity Income:$59,651
- WesternNational$1,042
• Total:$92,567
2013
• RentalIncome: $14,400
• SocialSecurityIncome: $17,239
• Annuity Income:$35,252
• AmericanGeneralLifeIns. $44,331
• Total: $111,515
mu
• Soeial SecurityIncome:$6,820(net); $7,344(gross)
- AmericanGeneralLife Ins. $40,286
- DiscoverCreditCard - DebtDischarged:S10,789
• Total: $72,592
App0600
Honoroblt1
MorkA. Sp/uer
April 23, 20/8
Poge4of7
MiscellaneousIncomeincludescash depositsand sharedeposits.

AnnuityIncomeincludesdepositsfrom GLIC(Tho GenworthLife InsuranceCompanyof America).
The followingpresentsan explanationfor each adjustment.percategory:
Compytmhare; Obtainedfrom transcriptsand not reportedon Guardianshipaccounting.

JP Mqrsan: Obtainedfromtranscriptsandnot reportedon Guardianshipaccounting.
SocialSecurity
: We uled tho amount reportedin the Guardianshipaccounting.We considerthis amount to be the true
amountreceived aftlrany deductions.
ComCl5tObtained&omtranscriptsand not reportedon Guardianshipaccounting.
AT&T;Obtainedfromtranscriptsand not reportedon Guardianshipaccounting.
Genworth LjfeInsurance : We used the amountsreportedby the IRS, as the Guardianship accounting
did notrepresentan
accurateamount.
JC Bonded Services: Determinedby year;was excludedin our analysissomeyears to avoiddupJicationof rental income.
American General LifeInsurance:Determinedby year.
Weam National: Obtainedfrom transcriptsand not reportedon Guardianship8CClOUl1ting .
RontaJIncome:We uaedthe amounts.reportedin the Guardianshipacc:ountingand deposits,as this was not reportedto the
IRS.
The followingnwnbersrepresentthe totaJamountof expensesincurredby the Guardianship(per year):
~:$40,147
mJ. : S28,3S3
2012: $35,000
~:$100,21S
!,!li: $101,421
As a partof our analysis, we have categoriad every expensefrom the bank statements.The followingamountsrepresent
the amountof moneythat was spenton each category:
•seecomsponding schedulesfor a dotailedlist of transaetionsper expenseitem
.i911(2/1/10-1/31/U)Su ScheduleC-1
• Electric:$2,387.06
I
I
• Garbage/Water/Sewer: $1,017.28
• Telephone:$554.34
• · Food& HomeSupplies: $79.65
• Cable1V & Satellite:$1,313.27
• HealthInsurance: $335.40
I
I
• Life Insurance: $478.05 I
• Medical/DentaJ/Prescriptions:$3,310.45
• Cash Withdrawals: $4,950.54
App0601
Honorable Mari A. Splenr
April23, 2018
Page5of7
a!!!.(211/11-1/31/12)Se• ScheduleC-2
• Electric:$2.454.91
• Garbage/Water/Sower: $2,31t .SS
• Repairs & Maintenance: $7,625
• LawnCare/Landscaping: S200
• HouseholdMiscellaneous:$183.45
• Food& HomeSupplies:$610.70
• CableTV & Satellite:SI.772.SI
• Repairs& Maintenance : $688.SI
• Health 1nsurance::$983.SO
• Medical/Dcntal/Preseriptions : $12,401.12
• Club Dues& Memberships:$16
W.(211/12-1/31/13) SeeScheduleC-J
• PropertyTaxes: SS,071.70
• Electric:Sl ,954.68
• Pest& TcnniteControl:$893
• HouseholdMiscellaneous:$60.36
• Food & HomeSupplies: $1,244.26
• MealsOutsidoHome:$31.83
• Cable TV & Satellite: $1,825.78
• MaidService: $820
• Furniture& Appliances:$800
• Repairs& Maint.enance: $975
• Tickets& Fines:$5 I0
• Health Insurance:$825
• LifeInsurance:$519.96
• Clothing& Acceuories: $78.41
• Medical/Dental/Prescriptions:
SI 5,467.74
• Legal Fees: $125.09
BU.(211/13-1/31/14)See ScheduleC-4
• PropertyTaxes: $2,477.09
• Homeowner's Insurance:$2,966.48
• Electric: $2,235.57
• Garbage/Water/Sewer.$1,135.80
• Repairs& Maintenance : $432.61
• Pest& TenniteControl:$ISO
• MisceJlaneousHousehold:$24.24
• Food& HomeSupplies:$2.431.37
• Cable 1V & Satellite: Sl,669.S4
• Repairs& Maintenance:S37S
• HealthInsurance:$786.84
App0602
Honorab/1MarieA. Splu,r
April 23. 2018
Pa~6of7
• MedicaVDental/Prescriptions:
$73,094.49
• Accounting:$500
• Lcpl Fees:$906
• lncom~Tax Expense:$3,342.33
311!(2/J/14-J/31/1!) See ScheduleC-5

• PropertyTaxes:$2,447.73
• Homeowner'•Insurance:$2,519.79
• Electric:$275.64
• Garbage/Water/Sewer. $331.26
• Telephone;$169.96
• LawnCare& Landscaping:$21O
• Food& Home Supplies:$303.12
• Cable1V ct Satellite:$117.87
• MaidService:$560
• HealthInsurance:$139.75
• Ufe Insurance:$173.32
• MedicaVDental/Proscriptions:
$16,071.01
• Cash Withdrawals:$56,802.56
•' Non-recuningExpenses•:$10,000
*Tho non-recurringexpensestotaling $10,000 in the year 2014 were bothpaymentsmade to ReginaldD. Hicks,
P.A by check numbers 1273and 1274.Check 1273wasdated S/24/14with the memo"FuneralExpenses".Check
1274was dated6/20/14andcontainedno memo.
In additionto these categorfa:edexpenses,then: were additionalexpensesthat we were not able to classify.These

amountsincludecancelledchecksthat were not providedto us, canceJJedchoclcsthat were providedbut the payee
was illegibleand cancelledcheckswhosepayeeswho are unknownto us. The totals of thoseunknownexpensesfor
each year an:the following:
• 2010: $25,800.41
• 20H: $1,578.16
• 2012: Sl,I 19.04
• 2013; $6,105.81
• 2014: SI 1,301.S0
Thefollowingitemswerenot providedto us to fully completethe analysisfor the period:

• Bank of America#5441: Statementsand cancelledchecks fur the periods 2/Sf2010-1/IO/l012and 2/912012-
1/10/2013
• TropicalFinanclaf#6790:Cancelledchecks for the period J/l/2010-12/31/2010
• Bank United #4262: Statementsand cancelled checks for the period 02/01/2010through the closingof the
account
Whenwo comparedour findinp to the AnnulAccountingthat werefiled by the Guardian,ReginaldD. Hicks,wenotedthe

following:
Annul Aecountig for tile period 2/1/2010-1/31/lOU

• Income was reported at $46,478.35. Our analysis shows an income of $80,673 for the period 2/J/2010-
1/31/2011
• Disbursementswere reportedat $40,483.38.Our analysis shows disbursementsas $40,1-46for the period
2/1/2010-1/31/201
I
App0603
HonorobkMarkA. Sp/u,r
AprJI23, 10/&
Page7of7
An■uaJ ,!,ceoa11ting
for the period2/1/2011-l/Jl/2811
• Income was reported at $43,734.S9. Our analysis shows an income of $89,846 for the period 2/1/2011-
1/31/2012
• Disbursementswere reportedat $30,440.0S. Our analysis shows disbursementsas $28,353.25for the period
2/l/2011-1/31/2012(note: there were missingstatefffentsfor this period,so our analysisof expenses is llko)y
understated)
Annul Accouptlg rorthe period2/l/l012,.1/31/l013(ge11ded)

• Incomewas reportedat $36,649.Ouranalysisshowsan incomeof $92,589for the period2/1/2012-1/31/2013
• Disbursementswere reported at $31,718. Our analysis shows disbursementsas $35,000.43 for the period
2/1/2012-1/31/2013
Apa■al Ap:ougting for dieperiod 2/l/l013-1/31/2014

• Note: Beginningbalanceis not consistentwith the ending balanceoflhe prior (amended)period. The ending
balanceon 1/31/13was$232,072and the beginningbalancefor 2/1/13 was$247,202.
• Incomewasreportedat$49,042. Ouranalysisshowsan incomeofSI I l,S37forthoperiod 2/1/2013-1/31/2014 .
Income(page 2) of tho AnnualAccountingwas not providedto us. ThcR wu • deposit of $43,936.43into
TropicalFinancial#6790-10on 6/28/13that does not appear in the, AnnualAcx:ounting
• Disbursementswere reported at $95,468. Our analysis shows disbursementsas $100,214.69for the period
2/l12013-1/31/2014
Annual
Accouptiaa(Final
Fonnl
• Note:we receivedtwodifferentAnnualAccountingfonns that were both tiled as the Final Form. One version
was for the period2/l/2014-6/30/2014and was filed on 12/11/2014.The secondversion was for the period
2/l/2014-1/31/2015and wasfiled on 8/17/2016.
o VenJo■ l: AnnualAceouadq for tb period2/l/l814-6/30/l014
• Income w■s reported at $61,282. Our analysis shows an income of $65,092 for the period
2/J/2014-6/30/2014.Our analysis shows disbursementsofSI0l ,420.77 for the period2/1/14-
6/30/14.
• Disbursementswere reportedat $73,271.
o Venion 2: AnaaalAccouatln& for the period211/l014•1/31/l015
• Note: Beginningbalance is not consistent with the ending balance of the prior period. The
endingbalanceon 1/31/14was $228,951andthe beginningbalancefor2/1/14 was$277,490.
• Income was reported at $23,399.Our analysis shows an income of $72,592 for the period
2/l/2014-1/31/201S.
• Disbursementswere reportedat $102,966. Our analysisshowsdisblll"90ments of $101,420.77
for the period2/1/14-1/31/15.
KABATSCHER'l'ZERDELA
TORRE
TARABOULOSA
<n.LLC
9300 S. DadelandBlvd,Suite600
Miami, Florida 331S6
{fi2/i;..CPA
App0604
Filing# 82445253 E-Filed 12/20/2018 05:27:42 PM

FLORIDA
PROBATE DIVISION

CARRIE MAE HICKS,
Judge: Mark Speiser
Ward
NOTICEOF HEARING
YOU ARE HEREBY notified that we shall call up for hearing before the HONORABLE
JUDGE MARK SPEISER, Judge of the above-styled court, in Room WW15160 of the Broward
County Courthouse, 201 SE 6th Street, Fort Lauderda]e, Florida 33301, on Wednesday,
December 26, 2018 at 9:00 a.m . or as soon thereafter as we may be heard on the following:
MOTIONFOR RULETO SHOWCAUSE

WRITOFBODILYATIACHMENT
The Motion for Rule to Show Cause was filed pursuant to the August 27, 2017 and
March 29, 2018 Court Orders where Respondent, was ordered by the Court to file the final
guardianship report .
FAILURE TO APPEAR AT THE HEARING MAY RESULT IN THE COURT ISSUING

A WRIT OF BODILY ATTACHMENT FOR YOUR ARREST. IF YOU ARE
ARRESTED, YOU MAY BE HELD IN JAIL UP TO 48 HOURS BEFORE A HEARING
IS HELD.
A copy of the Motion for Rule to Show Cause is attached hereto as Exhibit "A." Electronic
recording will not be provided at the hearing . If you are represented by an attorney or plan to
retain an attorney for this matter, you should notify the attorney of this hearing.
If you are a person with a disability who needs any accommodation in order to participate in this
proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please
contact an ADA Coordinator at 201 SE 6th Street, Room 136, Fort Lauderdale, FL 33301 or via
telephone at (954) 831-6364, at least seven (7) days before your scheduled court appearance, or
immediately upon receiving this notification if the time before the scheduled appearance is less
than seven (7) days; if you are hearing or voice impaired, call 711.
Please govern yourself accordingly.
*** FILED: BROWARDCOUNTY,FL BRENDAD. FORMAN, CLERK 12/20/2018 05:27:42PM.**"'*
App0605
Dated this 20THday of December, 2018.
/sfl'ieesha N, Tulor
Miami.FL 33176
Phone:(305)836-4697
Fax: (305) 836-3315
E-Mail: Contact@elderlycarelawfirm.com
I HEREBY CERTIFY that a true and correct copy of the forgoing Notice of Hearing has
been served via the Florida E-Portal and served via USPS mail on this 20th day of October,
2018.

3200 NW 461hStreet, Apt. 204
legal@bicksmlg.com
rhicks23@att.net
/s/I'ieesba N. Taylor
Law Offices of Tieesba N. Taylor, PA.
Miami, FL 33176
Telephone: (305) 836-4697
Fax: (305) 836-3315
E-Mail: contact@elderlycarelawfirm.com
App0606
Instr# 115585948 , Page 3 of 6
•••• JlIUID: BROWARDCOUNTY,PL 8rClldaD. Fcrmm, a.BJUC1/2/20198:38:36AM,••••

FLORIDA
PROBATE DMSION .., i
~
IN RE: GUARDIANSHIPOF ~ .....
"!#~,-;:-c.. "'O ~
.) ....... ~
~-
F11eNo. PRC 07-5967 ~--~-- ~...
CARRIE MAE men, .-~ ~ .. l''
:f;;. :x :.:~
-c,
Judce: Mark Speiser, '2J ..., •
Ward
.
\_~
·<,.
~
C,
en
ORDERON RULETO SHOWCAUSE
This matter came before the Courton the 2~ of December,2018 on successorguardian
Sharoo Hieb' ("Pcdtioncr") Motion for Rule to Show Cause why Reginald Hicks
(''Rapondenf') should not be held in indirect civil contempt of Court for wiJl1blfail1n to
complywilh this Court's Ordas to file the final guardianshipreport, and Respondent'sfailureto
attmd die December19, 2018 hearing on Petitioner's Motion for Contr:mptand Sanctions. and
appearing in person. The Coud finds a

Petitioner appearing through counsel, and RC111pondeot
prima facie case of indirect civil conb:mpt,aml finds:
1. On August 27, 2017, .Respondentwas mnovcd as plenary guardian of tbe
property of Carrie Mae Hicks and was ordered

to file & true and completefinal report of the
guardianshipwithin twenty (20) days &om the date of the order. Respondent failed to file the
final report within twenty (20) days.
2. OnMarch29, 2018, this Court orderedRespondentto submita uuc and complete

(
final report of the guardianship within ten (10) days from the date of the Order . Again,
Rcapondent failed to file the final report within lea (10) days.
3. Pumumt to Section 744.527(11Florida Statues, ''Wheo the court terminatesthe
guardianshipfor mry of the rcuom act forth ins. 744.521. the guardian shall promptly file his or
l
App0607
Instrf 115585948 , Page 4 of 6
• PILBD: BROWARDCOUNTY,FL Bnllda D. Fmnan, CLERK1/2120198:38:36 AM.••••
her final report. If the wardbas died, the guardian must file a final report no Jatecthan 45 daya
after be or &hehas been servedwi1hthe Iettcn of administrationor lettersof curatorship."
◄. On October 15, 2018, Petitioner filed a Motion for Coot.emptand Sanctions
againstReapondent for failingto comply with this OJurt's August27, 20l 7 and March29, 2018
Orders.
5. On October 15, 2018, Petitioner filed a Petition to Pay Fomnsic Accountant
pursuant to this Court's January 5, 2016 ordec, whereinRespondentwas OJde:rcd

to pay for any
and all servicesraideccd by the forensic accouotaDt.
6. On October17, 2018, ReginaldHides confinnedhis availabilityfor a bearingo.u
Petitiooc:nMotion for Contemptand Sanctionsand 1he Petition·to Pay ForensicAccountant
when be statedvia e-mail,"I'm availablethe week of DecemberJ-,., Pleaselet me .knowif you
can schedule something during that week. All of the listed dates won't worlcfor me and it
appem that I would need to appearin person so I can't send an attorney in my stead•
7. On October 18, 2018, Respondent was sctVedwith a copy of the December 19,
2018 noticeof hearing.
8. On December19, 2018, a hearlns was held on Petitioner's Motion for Contempt
and Sanctionand the Petition to Pay Pol'emlicAccountant Respondent failed to appear at the
hearingafter confirminghis availabilityon the scheduleddate and time.
9. During the December 19, 2018 hearidg forensic accouataut Bljin Polo tCltificdto
the c:ontentsof his guardi.aoshipaudit report whereinbe explainedthat during ReamaldHides'
appoiutment as guardian, there were discrepancies between 1be income repanx:dby .Reginald
Hiclcsoo the annual guardianship accountingsand the incomereportedto lhe InternalRevenue
Service.Elgin Polo further testifiedto the fees and time expended to conductthe guardianship
audit. Thia Court finds that the fOl'tDSicaccoUlltllnt's~te and time are reasonablefor a total
2
App0608
Instr# 115585948 , Page 5 of 6
outstandingbalanceof $13,784.88.
10. On Dcc:embcr20, 2018, a Motion for Rule to Show Cause was filed against
Respondent to show cauae why he showd not be held in indnct civil contempt of Courtfor
falling to fde the fmal gwdianship report u ordered by this Cowt on August 27, 2017 and
March29, 2018, and failingto appearat the Deeembcr19, 2018 hearing oa Petitioner's Motion
for Contemptand Sanctions.
l I. Rapondem was furthernotifiedthat a bearingon the Motion for Ruic to Show
Cause will be held on Wednesday, December 26, 2018 at 9:00 a.m. before Judge Mark A.
Spcisa in Room WWlS160 at the Broward County Courthouse, 201 SE ~ Stnlet, Fort
Lauderdelc,Florida to respond to tbc Ruic.
12. Respondent appearedat the December26, 2018 hearing and fai1cdto showcause
why he should not be held in indirectcivil contempt
JT IS THEREFOREORDEJWANDAD1UDGED:
A. Reginald Hicks is held in indirectcivil Contempt fot failing to comply with this
Cow1a' August 27, 2017 and March 29, 2018 Orders wherein he was n:quircdto
file a final S\W'(liamhipreport with this Court;
B. Petitioner"s~quest for crwdementto feesand cost8 ace Gmnted.
C. Regillald Hiclcsshall appear befon: this Courton Thursday, January 3, 2018 at
8:45 a.m. before Judge Made A. Speiser in Room WW15160 at the Broward
County Courthouse, 201 SE 6-- Street, Fort Lauderdale,Florida, and Reginald
Hickamust provide tho followiq;:
a. Final guardianahiprq,ort/accounting;
b. A cashier'• cbcck in the amount of$3,S0O payableto the Law Oflwes of
TieesbaN. Taylor,P.A.;and
3
App0609
Instr# 115585948, Page 6 of 6, End of Document
•••• PILED:BROWARDCOUNTY.PL Braula D. Forman, a.ERK J/2/20198:38:36AM.••••
c. A cashierscheck in the amountof $13,784.88payable to lCSDTand i

•!
Company.c/o Elgin Polo.
D. ReginaldHieb failureto providea final guardianshipn:port/accowtting,cashier's
check in the amountof $3,500,and a cuhier's ehcckin the amountof Sl.3,784.88
during the hearing o.n Thursday. January3, 2018 at 8:45 a.m. shall result in
incarcerationin Broward Countyjail with a pwac provision that he may be
uponpaymentin the sum of S17,284.88.

.released
E. The Courtreservesjurisdictioaovertheseproceedings.
ORDEREDon dus i/ day of December,2018.
CIRCUITCOURTJUDGE
App0610
Instrf 11558591 7 , Page 1 of 6, Recorded 01/31/2019 at 08 : 44 AM
Filing# 84096086 E-Filed 01/29/2019 05:51 :35 PM
IN THE CIRCUITCOURTOF 11ffi

17'm JUDICIAL CIRCUITIN AND
FOR BROWARDCOUNTY,FLORIDA
PROBATEDMSION
IN RE: File No. DivisionPRC 07-596762 J
GUARDIANSHIPOF CARRIEMAE lllCKS
AN INCAPACITATEDPERSON
NOTICE OF APPEAL
Fonner OuardiaD REGINALDHICKS ("Hicks") who by and through his undersigned

counselhereby appeals to the FOURTIIDISTRICTCOURTOF APPEALSIN AND FOR
THE STAIB OF FLORIDA'thatOrderon Rule to Show Cause dated I.>ecernbP.r
31 2018
andfiled1anumy2, 2019 that finallycJetermined
a right or obligationagainstHieb a copy
which is attached. copy. The
The Fonner Guardianhas not received a CODformcd
undersignedhas filed a noticeof appearanceon Janumy23, 2019 but the Clerkbasnot yet
filedthe notice of appearanceand thus 1he undersignedcannot secure a conformedcopy.A3
soonas the undersigned noticeof appearanceis filed with the Clerk,a conformedcopy will
of the orderbeing appealedwill be filed withthe Court.
The nature of the oJderbe.ins

appealedisthereforea final orderappealablepursuant
to Rule 9.170(b) 21, (b) 22, and (b) 23.
I herebycertify that a true and correctcopy of the foregoingWIiii sent by e service

this 29 day ofJanuary 2019to the followiDg
TieeshaN Taylor Esq.

14707S. Dixie Highway Suite 310
Miami FL 33176
contact@elderlycarelawfirm.com
ReginaldHicks Esq.
3200 NW 46St Apt 204
Fort LauderdaleFL 33313
legal@hicksmlg.comrhicks23@att.net
••• FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 01/29/2019 05:51:33 PM.••••
App0611
Instr# 115585917 , Page 2 of 6
FRANKEN&:LACHER,PA.
APPELLATEAttomey for R. Hicks
600 South Pine Island Road
Sui~203
Plantation,FL 33324
Tel {954)476-7200
Email:CharlesFnmJrenZ2@gmailcom
By:IS/ CHARLESD. FRANKE.ti

CHARLESD.FRANKEN224251
NINAE LACHER84184
App0612
Instr# 115585917 , Page 3 of 6
IN THE CIRCUIT
COURT FOR
BROWARDCOUNTY,
FLORIDA
PROBATEDIVISION
IN RE:
GUARDIANSHIP
OP
File No. PRC

CARRIE MAE 07-59'7
mCJCS,
J•dge: Mark
Speuer,62J
Ward
ORDER ON RULE TO SHOW CAUSE
This matter camebefore the Court on the 26th of December, 2018 on succesaor
guardian Sharon Hicks•{''Petitioner") Motion for Rule to Show Cause why Regina]d
shouldnot be hdd in indirect civil commnpt of Court for willful

Hieb C'R.espondent")
failureto comply with this eourt•s Orders to file the final guardianship iq,ort, and
Respondent's failureto attend the December19, 2018 hearing on Petitioner's Motion for
appearing in person.The Court finds a prima mcie case of indirectcivil contempt,and
:finds:
On August 27, 2017, Respondent w nmoved u plenary guardian of the
App0613
Instr# 115585917 , Page 4 of 6
property of Carrie Mae Hieb and was ordaed to file a 1tuc andcompletefinal report of
1begumdiansbipwithin twmty (20) days ftom the date of the order.Respondent fiwed to
file the :fiDa1

report within twmJfy (20) days.
On Mareh 29, 2018, this C.Omtotdered .Respondentto submit a true and
completefinal report of the guardianship within ten (10) days .fromthe date, of the Order.
Again. Respondent failedto file the fioal report within ten (10) days.
Pursuantto Section744.527(1), Florida Statues, ''When the court t:em:,iuates
the guardianship for any of the reasons set furth in s. 744.S21, the gumdian shall
,
promptly file his or her final report. If the wmd has died, the guardian must file a final
report no Jater than 45 days after he or she bas been sei:wd with the letters of
administrationor 1c,tters of curatol3bip."
On October 15, 2018, Petitioner filed a Motion fur Contempt and Sanctious
agaimt Rapondent for failing to comply with this Court's Aogust 27, 2017 and March
29, 2018 Orders.
On October 15, 2018, Petitioner filed a Petitionto Pay Forensic Accountant
pmsuant to 1hisCourt'sJanuary S, 2016 order, where.inRespondentwas ordered to pay
Oo October 17, 2018, Reginald Hieb confirmedhis availabilityfor a hearing
on Petitioners Motion fur Cwtrmpt ad Sanctions and the Petition to Pay Forensic
Accountantwhen he stated via o-mail,'"I'm availablethe week of December17th • Please
let me knowif you can schedulesomethingduring that week.All of the listed dates won't
App0614
Instr# 115585917 , Page 5 of 6
Mali A. Speiser in Room WWIS160 at the Broward County Courthome,201 SE 6th.
Floridato respondto the Rule.

Stn:et, Fort Lauderdale,
Respondentappean,dat the December26, 2018 bearina

and failed to show
causewhy be shouldnot be held .inindirectcivil contempt.
IT IS nmRBFORE OROBRDANDADJUDGED:
Reginald Hicks is held in indirectcivil Omtempt for failing to comply with.1hisCourts'
August 21, 2017 and March 29, 2018 Orders wherein he was n,quin,d to file a fiDa1
guardianshipreport with this Court;
~ fees and costsare Granted.

Petitioner'sn,quest for cmntlc:ment
Reginald Hicks shall appear beforethis Court on Thursday, January3, 2018 at 8:45 a.m.
before 1udge Mark A. Speiser in Room WW15160at the Browani County Courthouse,
201 SE 6th Street, Fort Lauderdale, Florida, and Reginald Hieb must provide the
following:
Final guardianshipreport/accounting;
A cashier's check in the amountof $3,500payable to the Law Officesof TiceshaN.
Taylor,P.A.;and
A cashier's checkin the amount of$13,784.88 payable to KSDT and Conipany,c/o Elgin
Polo.
Reginald Hicksfailure to providea final guardianship cashier'scheck

report/acoounting.
in the amount of $3,500, and a cashier's check in the amount of$13,784.88 during the
hearing on Thursday,1anuary3, 2018 at 8:45 a.m.shallresult in incmcemtionin Broward
App0615
Instr# 115585917 , Page 6 of 6, End of Document
County jail with a purge provisionthat he may be re1cued upon paymentin the sum of
$17,214.88.
The Courtreservesjurisdictionovertheseproceediop.
ORDEREDon this ___ day of December,2018.
Mark A. Speiser
CIRCUITCOURTJUDGE
PAOE 2
PAGE 1
App0616
Instr# 115585948 , Page 1 of 6, Recorded 01/31/2019 at 08:48 AM
Filing# 84169133 E-Filed 01/30/2019 05:47:46 PM
IN 11iE CIRCUIT COURT OF 1lm

17TH JUDICIAL CIRCUIT IN AND
FOR BROWARD COUNTY, FLORIDA
PROBATE DMSION
IN RE: File No. Division PRC 07-5967 62 J
OUARDIANSIDP OF CARRIE MAE HICKS
AN INCAPACITATED PERSON
AMENDED NOTICE OF APPEAL
Former Guardian REGINALD JDCKS ("Hieb"' who by and through his undersigned
00unsel hereby appeals to the FOUR1H DISTRICT COURT OF APPEALS IN AND FOR
THE STATE OF FLORIDA that Order on Rule to Show Cause dated Demnber 31 2018
and filed January 21 2019 that .finally determined a right or obligation agamst Hicks a copy
which is attached. The Former Guardian attaches a ccmfurmai copy ofthe order
The nature of the order being appealed is 1hmefoie a final on:ler appealable pursuant
to Rule 9.170 (b) 21, (b) 22. and (b) 23.
I hereby certify that a ttue and correct copy of 1he foregoing was sent by e service
this 30 day ofJanuary 2019 to the following
Tieesha N Taylor Esq.
Miami FL 33176
contact@eldcr!ycarelawfinn.com
Reginald Hicks Esq.
3200 NW 46St Apt 204
Fort Lauderdale FL 33313
legal@bicksmlg.com rhicks23@att.net
FRANKEN & LACHER. PA
APPELLATE Attorney for R. Hicks
600 South Pine Island Road
SUite203
Tel (954) 476-7200
•0 FJLED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 01/30/2019 05:47:46 PM.****
App0617
Instr# 115585948 , Page 2 of 6
Email:CharlesFrankm29@gmajloom
D. FRANKEN
By: IS/ CHARLES
CHARLESD.FRANKEN224251
NINAE LACHER84184
App0618

Appendix From Reginald Hicks - Adult Guardianship - Hicks, Sharon PDF

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Filing # 85984605 E-Filed 03/06/2019 04:38:26 PM

IN TIIB DISTRICT COURT OF APPEAL OF FLORIDA

GUARDIANSHIP OF CARRIE MAE HICKS

Appellee/Successor Guardian below

APPENDIX IN SUPPORT OF APPELLANTS INITIAL

1. Petition for Appointment of Guardian of Person and Property

2. Letters of Plenary Guardianship of Person and Property of Reginald

3. Guardian Annual Accounting 2-1-2012 to 1-31-2013

4. Guardian Annual Accounting 2-1-2013 to 1-31-2014

5. Guardian Annual Accounting 2-1-2014 to 6-30-2014

6. Petition for Discharge of Guardian Death of Ward

7. Waiver by Personal Representative of Objections and Notice of Hearing

on Petition for Discharge, Final Accounting and Consent to Distribution

9. Receipt of Reginald Hicks PR of Estate of Carrie Mae Hicks

10. Notice of Appearance for Sharon Hicks by Tieesha Taylor

11. Suggestion of Death of Carrie M. Hicks with Death certificate

Inventory and Accountings

13. Order Granting Level 3 Guardianship Audit and Review of Inventory

14. Order approving 2012 accounting

16. Sharon Hicks Petition to retain Forensic Accountant

17. Order Granting Petition to Retain Forensic Accountant

18. Reginald Hicks Motion for rehearing or Motion to Alter or Amend

Order Granting Petition to Retain Forensic Accountant

Sanctions with Exhibits A-F

20. Guardian Amended Annual Accounting 2-1-2013 to 1-31-2014

21. Order of Contempt

22. Guardian Amended Annual Accounting 2-1-2012 to 1-31-2013

23. Guardian Amended Annual Accounting 2-1-2013 to 1-31-2014

24. Guardian AnnualAccounting 2-1-2014 to 1-31-2015

25. Sharon Hicks as PR of Estate of Carrie Hicks Second Motion for

26. Final Report of Guardian of the Property by Reginald Hicks

27. Final Report Schedule by Reginald Hicks

28. Report of Distribution by Reginald Hicks

30. Sharon Hicks PR of Estate of Carrie Hicks Objection to Petitioner's

31. Order Granting Second Motion for Contempt and Sanctions

33. Sharon Hicks PR of Estate of Carrie Hicks Amended Objection to

Petitioner's Petition for Discharge of Guardian

35. Darren Edwards Motion to withdraw as counsel for Reginald Hicks

36. Order denying Motion for rehearing or motion to alter or amend

37. Order granting Darren Edwards to withdraw as counsel for Reginald

40. Order directing Tropical Credit Union to furnish Account Information

41. Order Granting Petition for Enforcement of Civil Contempt

43. Reginald Hicks Response in Opposition to Second Petition for

enforcement of Civil Contempt with exhibits

45. Reginald Hicks Notice of Compliance as to Tropical Financial Credit

46. Jill Ginsberg Motion to withdraw as counsel for Reginald Hicks

48. Order to Show cause removing Reginald Hicks as Guardian imposing

sanctions and appointment of Sharon Hicks

49. Order removing Reginald Hicks as Guardian

50. Amended Letters of Plenary Guardian of the Property

contempt and sanctions

52. Sharon Hicks as Successor Guardian Motion to Compel and Show

Cause with proposed order

53. Sharon Hicks as Successor Guardian Second Motion to Compel and

Show Cause with proposed order and exhibits

54. Notice of hearing on Motion for contempt and Second Motion to

compel and show cause

55. Judgment and Sentence of Contempt

56. Writ of Bodily Attachment

58. Notice of Filing Forensic Accountant

59. Notice of filing excerpt of Transcript of Hearing held on November 2,

60. Motion for contempt and Sanctions

61. Petition to pay forensic accountant fees with exhibit

* FILED: BROWARD COUNfY. FL HOWARD FORMAN, CLERK 12/11/2014 4:28:40PM**

Guardian's Email A'1dress: _ _ __ _