VIA UPS No.

1Z64589FP290219901
Email: RickSwearingen@fdle.state.fl.us

February 23, 2016

Rick Swearingen, Commissioner

Florida Department of Law Enforcement (FDLE)
2331 Phillips Road
Tallahassee, FL 32308
Dear Commissioner Swearingen:
This is a follow-up to the records provided by the FDLE. And I expect a response to my
allegations of crimes presented to the FDLE but did not get one. SA Brad King has not
responded to my detailed request for criminal prosecution, forwarded below and enclosed.
The FDLE training record for Erik Dice is completely different than the training record provided
by Marion Countys General Counsel Gregg Jerald, see attached the Dice Docs.
Erik Dices Elder Crimes docs attached to Mr. Jeralds email to me Friday, January 22, 2016 at
8:23 AM as "Dice Docs" does not meet the requirements of Florida Statutes, section 943.17296,
training in identifying and investigating elder abuse and neglect, according to the email of Leslie
Jacobs of the Attorney Generals Office, because, These courses are not intended to satisfy the
requirement of SS943.17926 as mandated by statute because that is a function of the FDLE.
What accounts for the difference between the FDLE Dice training record, and the MCSO record?
The Global Profile Sheet for Erik Dice provided by FDLE consists of two parts, 3 pages total:
Part 1: Global Profile Sheet, 2 pages
Part 2: Elder Abuse Training, a 1 page add-on
Provide records showing that Detective Dice actually completed the training shown on the FDLE
Global Profile Sheet, and the add-on Elder Abuse Training page.
The Global Profile Sheet shows on page 1 under Employment, two Voluntary Separations
(Not involving misconduct). Provide records for Erik Dices Voluntary Separations.
The Global Profile Sheet shows on page 1 under Certification, Man. Retr. Due Date and
Mand. Retr. Comp. Date. Does that refer to mandatory retirement, or something else?
The Global Profile Sheet shows on page 1 under Topics six Topics where Erik Dice does not
meet the requirements, see the last column Met Req and No entered six times.
CMS Firearms Instructor Certification (all dates omitted)
CMS General Instructor Certification
Firearms Instructor Certification
General Instructor Certificate
Law Enforcement Vehicle Operations Instructor Certification
Speed Measurement Instructor Certification

(InAct) Met Req - No

(InAct) Met Req - No
(Act) Met Req - No
(Act) Met Req - No
(Act) Met Req - No
(Act) Met Req - No

Rick Swearingen, Commissioner

Florida Department of Law Enforcement (FDLE)

February 23, 2016

Page - 2

The Global Profile Sheet shows on page 2 Erik Dice did not complete Weapons of Mass
Destruction (WMD) training. Is WMD training mandatory?
A link or URL is found at the bottom of each page of the Global Profile Sheet, and the Elder
Abuse Training page, which on activation redirects to the FDLE Automated Training
Management System (ATMS) https://www.fdle.state.fl.us/ATMS2/secure/login.asp.
Among other things, the ATMS page states,
To apply for a user code and password contact
FDLE, Criminal Justice Professionalism Division, at 850-410-8600.
I take this to mean that FDLE testing may be done anywhere a computer is found, and FDLEs
testing is essentially an unsupervised, open-book, take home test. How does FDLE determine the
identity of the actual test-taker, to exclude a stand-in test-taker? I question the literacy of Erik
Dice, whether he has sufficient literacy to perform the duties of a detective, because he often sent
me emails with nothing but his signature block, and a single sentence, see attached. Dice also
insisted on speaking with me by telephone, but refused to consent to recording.
Please explain why an ordinary citizen must participate and round table the case with the State
Attorney's Office? Isnt that the job of a detective, and the investigative LE agency?
Erik Dice email sent Wednesday, December 02, 2015 8:43 AM:
Subject: Are you ready for me to round table the case with the State Attorney's Office?
Please let me know.
Forwarded below is my request for prosecution to State Attorney Brad King, which is better than
a round table and lays out the case in writing, supported by legal authority. But if LEs intent
is to deny my rights under color of law, I see where a round table might be used.
Sincerely,

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: neilgillespie@mfi.net

Enclosures

Cc: Jason Jones, General Counsel, Email: JasonJones@fdle.state.fl.us

Cc: Janine Robinson, Assistant General Counsel, Email: JanineRobinson@fdle.state.fl.us
Cc: Linton Eason, Assistant General Counsel, Email: lintoneason@fdle.state.fl.us
Cc: Weston Petkovsek, Assistant General Counsel, Email: westonpetkovsek@fdle.state.fl.us
Cc: Rebecca Cambria, Assistant General Counsel, Email: rebeccacambria@fdle.state.fl.us

Page 1 of 1

Neil Gillespie
From:
To:
Sent:
Attach:
Subject:

RE:

"Public Records" <PublicRecords@fdle.state.fl.us>

<neilgillespie@mfi.net>
Friday, February 19, 2016 3:26 PM
DICE,E. RECORDS_Redacted.pdf
2-19-16 Public Records Response PRR-2016-409 Erik Dice

Public Records Request 2016-409

Det. Erik Dice Elder Abuse Training and Global Profile Sheet

Dear Mr. Gillespie:

Attached is the Global Profile Sheet and Elder Abuse Training record of Erik Dice in response to the
information you provided in your public records request. Searches were negative for discipline records
on file with FDLE. These records are provided pursuant to Floridas Public Records Law, Chapter 119,
Florida Statutes. Portions exempt from public disclosure pursuant to the following have been deleted.
s. 119.071(5)(a)5., F.S.

Social security numbers;

Sincerely,
Office of the General Counsel
Florida Department of Law Enforcement
Attachment

2/20/2016

Neil Gillespie
From:
To:
Cc:
Sent:
Attach:
Subject:

"Jerald, Gregg" <gjerald@marionso.com>

"'Neil Gillespie'" <neilgillespie@mfi.net>
"Dice,Erik" <edice@marionso.com>; "Sowder,Marguerite" <msowder@marionso.com>
Friday, January 22, 2016 8:23 AM
Dice Docs.pdf
RE: Letter to Gregg Jerald-General Counsel-MCSO-re-Detective-Erik Dice

Mr. Gillespie:

Attached hereto please find Detective Dices Elder Crimes documentation. If you would like to
receive Det. Dices entire training file please advise so we can prepare an estimate invoice as
the records are voluminous.

Thanks,

R. Gregg Jerald
Bureau Chief
Bureau of Administrative Services
Marion County Sheriff's Office
Post Office Box 1987
Ocala, Florida 34478
(office) 352-368-3591
(fax) 352-620-7209
gjerald@marionso.com

Page 1 of 2

Neil Gillespie
From:
To:
Sent:
Attach:
Subject:

"Leslie Jacobs" <Leslie.Jacobs@myfloridalegal.com>

"Neil Gillespie" <neilgillespie@mfi.net>
Friday, February 05, 2016 10:15 AM
Senior_Symposium_2006.pdf
Re: Public record request-FlaAttyGen-943.17296 Training in identifying and investigating elder abuse
and neglect

February 5, 2016
Mr. Neil J. Gillespie
8092 SW 115th Loop
Ocala, FL 34481
Dear Mr. Gillespie:
This will respond to your January 29, 2016 letter in which, pursuant to Ch. 119, F.S., you make the
following request for public records:
1. Records showing compliance with Section 943.17296, F.S., training in identifying and
investigating elder abuse and neglect, and training offered by the Florida Crime Prevention
Training Institute (FCPTI);
2. Records showing compliance with Section 943.17296, F.S., training in identifying and
investigation elder abuse and neglect and: Senior Symposium Certificate of Attendance
January 19-20, 2006; Elder Case Management Investigation to Prosecution certificate
November 5, 2009; Crimes Against the Elderly certificate February 3, 2012; Law
Enforcements Role in Elder Crimes certificate April 27, 2012 and Florida Elder Crime
Prevention Practitioner certificate April 27, 2012;
3. Records of the curriculum for the Senior Symposium and criteria for awarding Certificate of
Attendance for the January 10-20, 2006 meeting;
4. Records of any authentication used to protect the public from counterfeit certificates;
5. Records showing how the public may verify the curriculum and criteria for awarding
certificates; and
6. Records showing how the public may verify the authenticity of certificates awarded by the
Attorney General.
The Office of the Attorney General has found records reaponsive to request number 3 listed above.
Please find that record attached. We have no records responsive to your other enumerated requests.
For your information, The Florida Department of Law Enforcement is responsible for the mandatory
training requirement of SS943.17926. You may wish to visit their website at:
http://www.fdle.state.fl.us/cms/FCJEI/Online-Training/Elder-Abuse-Investigations.aspx

The AG's Florida Crime Prevention Training Institute (FCPTI), also offers training courses involving
crimes against the elderly as listed on our website at:http://www.fcpti.com/
These courses are not intended to satisfy the requirement of SS943.17926 as mandated by statute
because that is a function of the FDLE. However, these courses offer continuing education and
advanced training in the investigations of crimes against the elderly to any individual that voluntarily
registers for one of our courses. Should you have any questions or concerns, please do not hesitate to

2/23/2016

Page 2 of 2

contact our office at 850-245-0140.

Sincerely,
Leslie Jacobs

Public Records Coordinator

Office of the Attorney General

PL 01, The Capitol

Tallahassee, FL 32399-1050
(850) 245-0140(o)

(850) 487-2564 (f)

(See attached file: Senior_Symposium_2006.pdf)

"Neil Gillespie" ---01/29/2016 04:27:12 PM---From: "Neil Gillespie" <neilgillespie@mfi.net> To:

"Pam Bondi" <pam.bondi@myfloridalegal.com>, "Leslie Jacobs" <Leslie.Jacobs@m

From: "Neil Gillespie" <neilgillespie@mfi.net>

To: "Pam Bondi" <pam.bondi@myfloridalegal.com>, "Leslie Jacobs" <Leslie.Jacobs@myfloridalegal.com>

Cc: "Neil Gillespie" <neilgillespie@mfi.net>
Date: 01/29/2016 04:27 PM

Subject: Public record request-FlaAttyGen-943.17296 Training in identifying and investigating elder abuse and neglect

[attachment "Public record request-FlaAttyGen-943.17296 Training in identifying and investigating

elder abuse and neglect.pdf" deleted by Leslie Jacobs/OAG]

2/23/2016

Page 1 of 1

Neil Gillespie
From:
To:
Cc:
Sent:
Subject:

"Greg Harrell" <gharrell@marioncountyclerk.org>

<neilgillespie@mfi.net>
"David Ellspermann" <Ellspermann@marioncountyclerk.org>
Monday, February 22, 2016 1:06 PM
Re: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller

Mr. Gillespie:
It does not appear to us as though the plaintiff has yet filed the original note, only the copy that was attached to and
referenced in its complaint.
Gregory C. Harrell
General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller
P.O. Box 1030
Ocala, Florida 34478-1030
(352) 671-5603
gharrell@marioncountyclerk.org
>>> "Neil Gillespie" <neilgillespie@mfi.net> 02/22/2016 11:31 AM >>>
>

2/22/2016

VIA Email: Ellspermann@marioncountyclerk.org

February 22, 2016

David R. Ellspermann
Marion County Clerk of Court & Comptroller
Marion County Courthouse
110 NW 1st Ave.
Ocala, FL 34475
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-

Trustees, et al. Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 422013CA000115-CAAXXX
RE: Records request, Art. I, Sec. 24, Fla. Const. All public records requests shall be
acknowledged promptly and in good faith, F.S. 119.07(1)(c); and/or Rule 2.420(m)(1)
Fla. R. Jud. Admin.
Dear Mr. Ellspermann:
This is a request for a copy of the Original Promissory Note filed with the Clerk by the Plaintiff
in the above captioned residential home foreclosure case showing a clear chain of all
endorsements, transfers, or assignments of the promissory note that is the subject of the action,
required by F.S. 702.015 Elements of complaint; lost, destroyed, or stolen note affidavit.
Kindly provide by email a PDF copy of the Original Promissory Note filed with the Clerk by the
Plaintiff by end of business today. Otherwise I will conclude the Plaintiff did not file with the
Clerk the Original Promissory Note required by F.S. 702.015 and Rule 1.115, Fla. R. Civ. Pro.
Thank you in advance for the courtesy of a response.
Sincerely,

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: neilgillespie@mfi.net
Cc: Gregory C. Harrell by email: GHarrell@marioncountyclerk.org
General Counsel to David R. Ellspermann, Marion County Clerk of Court & Comptroller

Page 1 of 1

Neil Gillespie
From:
To:
Cc:
Sent:
Attach:
Subject:

"Neil Gillespie" <neilgillespie@mfi.net>

"David Ellspermann" <Ellspermann@marioncountyclerk.org>
"Greg Harrell" <GHarrell@marioncountyclerk.org>; "Neil Gillespie" <neilgillespie@mfi.net>
Monday, February 22, 2016 11:31 AM
Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller.pdf
Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller

2/22/2016

Page 1 of 1

Neil Gillespie
From:
To:
Sent:
Attach:
Subject:

"Neil Gillespie" <neilgillespie@mfi.net>

"Neil Gillespie" <neilgillespie@mfi.net>
Monday, February 22, 2016 11:36 AM
ATT00007.txt
Read: Record request to David R. Ellspermann, Marion County Clerk of Court & Comptroller

This is a receipt for the mail you sent to

"David Ellspermann" <Ellspermann@marioncountyclerk.org> at 2/22/2016 11:31 AM
This receipt verifies that the message has been displayed on the recipient's computer at 2/22/2016 11:36
AM

2/22/2016

Page 1 of 1

Neil Gillespie
From:
"Dice,Erik" <edice@marionso.com>
To:
<neilgillespie@mfi.net>
Sent:
Monday, November 09, 2015 4:31 PM
Subject: My Contact Information
Thank you for your time today.

Detective Erik Dice, M2682

Bureau of Special Investigations
-Violent Crimes & Electronic Surveillance
-Florida Elder Crimes Practitioner (OAG)
Marion County Sheriff's Office
O/ (352) 368-3545
F/ (352) 438-5987
edice@marionso.com
http://www.marionso.com
http://www.floridacargotheft.com
[Florida has a very broad Public Records Law. All correspondence sent to or from this entity is subject to the Public Records Law of Florida. Email
communication may be subject to public and media disclosure upon request. Under Florida Law, e-mail addresses are public records. If you do not want
your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or
in writing.]

Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public-records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. CONFIDENTIALITY NOTICE: This message and any attachments are
for the sole use of the intended recipient(s) and may contain confidential and privileged information that
is exempt from public disclosure. Any unauthorized review, use, disclosure, or distribution is prohibited.
If you have received this message in error please contact the sender (by phone or reply electronic mail).

2/23/2016

Page 1 of 1

Neil Gillespie
From:
To:
Sent:
Subject:

"Dice,Erik" <edice@marionso.com>
"Neil Gillespie" <neilgillespie@mfi.net>
Wednesday, November 11, 2015 11:59 AM
Documents

I have recurved the documents you sent and will need a few days to review everything.
Detective Erik Dice, M2682
Marion Country Sheriff's Office
Bureau of Special Investigations
Violent Crimes and Electronic Surveillance
FL. AG. Elder Crimes Practitioner
offc. 352-368-3545
edice@marionso.com
Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public-records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. CONFIDENTIALITY NOTICE: This message and any attachments are
for the sole use of the intended recipient(s) and may contain confidential and privileged information that
is exempt from public disclosure. Any unauthorized review, use, disclosure, or distribution is prohibited.
If you have received this message in error please contact the sender (by phone or reply electronic mail).

2/23/2016

Page 1 of 1

Neil Gillespie
From:
"Dice,Erik" <edice@marionso.com>
To:
"'Neil Gillespie'" <neilgillespie@mfi.net>
Sent:
Wednesday, December 02, 2015 8:43 AM
Subject: Are you ready for me to round table the case with the State Attorney's Office?
Please let me know.

Detective Erik Dice, M2682

Bureau of Special Investigations
-Violent Crimes & Electronic Surveillance
-Florida Elder Crimes Practitioner (OAG)
Marion County Sheriff's Office
O/ (352) 368-3545
F/ (352) 438-5987
edice@marionso.com
http://www.marionso.com
http://www.floridacargotheft.com
[Florida has a very broad Public Records Law. All correspondence sent to or from this entity is subject to the Public Records Law of Florida. Email
communication may be subject to public and media disclosure upon request. Under Florida Law, e-mail addresses are public records. If you do not want
your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or
in writing.]

Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public-records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. CONFIDENTIALITY NOTICE: This message and any attachments are
for the sole use of the intended recipient(s) and may contain confidential and privileged information that
is exempt from public disclosure. Any unauthorized review, use, disclosure, or distribution is prohibited.
If you have received this message in error please contact the sender (by phone or reply electronic mail).

2/23/2016

Page 1 of 1

Neil Gillespie
From:
To:
Sent:
Subject:

"Dice,Erik" <edice@marionso.com>
"'Neil Gillespie'" <neilgillespie@mfi.net>
Thursday, January 14, 2016 3:08 PM
Can you advise a good phone number where I can reach you

Detective Erik Dice, M2682

Bureau of Special Investigations
-Violent Crimes & Electronic Surveillance
-Florida Elder Crimes Practitioner (OAG)
Marion County Sheriff's Office
O/ (352) 368-3545
F/ (352) 438-5987
edice@marionso.com
http://www.marionso.com
http://www.floridacargotheft.com
[Florida has a very broad Public Records Law. All correspondence sent to or from this entity is subject to the Public Records Law of Florida. Email
communication may be subject to public and media disclosure upon request. Under Florida Law, e-mail addresses are public records. If you do not want
your e-mail address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact this office by phone or
in writing.]

Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released
in response to a public-records request, do not send electronic mail to this entity. Instead, contact this
office by phone or in writing. CONFIDENTIALITY NOTICE: This message and any attachments are
for the sole use of the intended recipient(s) and may contain confidential and privileged information that
is exempt from public disclosure. Any unauthorized review, use, disclosure, or distribution is prohibited.
If you have received this message in error please contact the sender (by phone or reply electronic mail).

2/23/2016

VIA Email: BKing@sao5.org

February 19, 2016

Brad King, State Attorney

State Attorneys Office
Florida Fifth Judicial Circuit
110 NW 1st Ave. Ste 5000
Ocala, FL 34475-6614
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al.

Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX

Dear Mr. King,
This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson.
Ms. Parsons was the attorney who commenced 2013-CA-115. At the time she worked for
McCalla Raymer, see attached. Today the Florida Bar directory page for Ms. Parsons does not
show any employer, see attached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and
is employed by McCalla Raymer, see attached.
I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,
12 [Dice] So that's a criminal statute [837.06], I agree with you
13 on that, but the jury instructions give us the elements
14 of the crime that we have to prove in court in order to
15 have probable cause. And one of them is we have to be
16 able to prove evidence of intent to mislead, so the mere
17 filing on a document is not intent to mislead. I have
18 to prove something else that goes along with it to, sort
19 of, put it together.
The intent to mislead and something else that goes along with it is the fact that Ms. Parsons
did not filed with the Clerk a Promissory Note (to show standing) required under a residential
foreclosure. Mr. Wilson has continued the case, with new violations.
Florida is a Judicial Foreclosure state. The citations to Floridas foreclosure statutes are:
F.S. 702.01 through 702.11, and
F.S. 45.031 through 45.0315.
1. Ms. Parsons filed a civil cover sheet (Form 1.997) not properly executed violating Rule
1.100(c)(2) Fla.R.Civ.Pro, see attached.
2. Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residential
foreclosure, in violation of F.S. 92.525, Verification of documents (and in violation of Rule
2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to
Greg Harrel, the Clerks Counsel to no avail, see attached.
3. Ms. Parsons false verification mislead the Clerk to file case as a commercial foreclosure and
not a residential foreclosure, a violation of F.S. 837.06, False Official Statements, attached.

Brad King, State Attorney

Florida Fifth Judicial Circuit

February 19, 2016

Page -2

4. Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain
of all endorsements, transfers, or assignments of the promissory note that is the subject of the
action. Mr. Wilson did not file with the Clerk the Original Promissory Note.
5. The Original Promissory Note is not filed with the Clerk in violation of F.S. 702.015
Elements of complaint; lost, destroyed, or stolen note affidavit.
6. The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 Pleading
Mortgage Foreclosures.
7. The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr.
Wilson SHOWING STANDING TO SUE ME!
Mr. Wilson repeated the foregoing, and more, with a number of Notice of Actions filed as
recently as January 19, 2016.
The record shows Mr. Wilson has been knowing using false or wrong addresses for parties
because the mail is being returned by the US Post office. The record shows there are no real trust
parties in this case, and no real unknown parties in this case. Apparently the Plaintiffs sued the
wrong parties.
My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case
was singled out for denial of rights under color of law. Also see attached,

Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure
Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute
Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions
Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial
foreclosure
Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2)
Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015
Rule 1.100. Pleadings and Motions
Rule 1.115. Pleading Mortgage Foreclosures
Rule 2.515. Signature and Certificates of Attorneys

Thank you in advance for the courtesy of a response.

Sincerely,

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481

Tel. 352-854-7807
Email: neilgillespie@mfi.net

Ps. Is this the correct link to your website? http://jud5.flcourts.org/

Enclosures

VIA UPS No. 1Z64589FP290965515

February 23, 2016

Brad King, State Attorney

State Attorneys Office
Florida Fifth Judicial Circuit
110 NW 1st Ave. Ste 5000
Ocala, FL 34475-6614
RE: Reverse Mortgage Solutions, Inc. v. Neil J. Gillespie and Mark Gillespie as Co-Trustees, et al.

Marion County Case No. 2013-CA-115, FL Fifth Judicial Circuit; 42-2013CA000115-CAAXXX

Dear Mr. King,
This is a request for criminal prosecution of Danielle Nicole Parsons, and Curtis Alan Wilson.
Ms. Parsons was the attorney who commenced 2013-CA-115. At the time she worked for
McCalla Raymer, see attached. Today the Florida Bar directory page for Ms. Parsons does not
show any employer, see attached. Mr. Wilson is a coconspirator who replaced Ms. Parsons, and
is employed by McCalla Raymer, see attached.
I spoke with Detective Dice on November 9, 2015. A draft transcript of the call shows,
12 [Dice] So that's a criminal statute [837.06], I agree with you
13 on that, but the jury instructions give us the elements
14 of the crime that we have to prove in court in order to
15 have probable cause. And one of them is we have to be
16 able to prove evidence of intent to mislead, so the mere
17 filing on a document is not intent to mislead. I have
18 to prove something else that goes along with it to, sort
19 of, put it together.
The intent to mislead and something else that goes along with it is the fact that Ms. Parsons
did not filed with the Clerk a Promissory Note (to show standing) required under a residential
foreclosure. Mr. Wilson has continued the case, with new violations.
Florida is a Judicial Foreclosure state. The citations to Floridas foreclosure statutes are:
F.S. 702.01 through 702.11, and
F.S. 45.031 through 45.0315.
1. Ms. Parsons filed a civil cover sheet (Form 1.997) not properly executed violating Rule
1.100(c)(2) Fla.R.Civ.Pro, see attached.
2. Ms. Parsons falsely verified the civil cover sheet to show a commercial, not a residential
foreclosure, in violation of F.S. 92.525, Verification of documents (and in violation of Rule
2.515, Signature and Certificates of Attorneys). I raised this issue by letter Dec-24-2014 to
Greg Harrel, the Clerks Counsel to no avail, see attached.
3. Ms. Parsons false verification mislead the Clerk to file case as a commercial foreclosure and
not a residential foreclosure, a violation of F.S. 837.06, False Official Statements, attached.

Brad King, State Attorney

Florida Fifth Judicial Circuit

23
February 19, 2016
Page -2

4. Ms. Parsons did not file with the Clerk the Original Promissory Note showing a clear chain
of all endorsements, transfers, or assignments of the promissory note that is the subject of the
action. Mr. Wilson did not file with the Clerk the Original Promissory Note.
5. The Original Promissory Note is not filed with the Clerk in violation of F.S. 702.015
Elements of complaint; lost, destroyed, or stolen note affidavit.
6. The Original Promissory Note is not filed with the Clerk in violation of Rule 1.115 Pleading
Mortgage Foreclosures.
7. The Original Promissory Note is not filed with the Clerk by either Ms. Parsons or Mr.
Wilson SHOWING STANDING TO SUE ME!
Mr. Wilson repeated the foregoing, and more, with a number of Notice of Actions filed as
recently as January 19, 2016.
The record shows Mr. Wilson has been knowing using false or wrong addresses for parties
because the mail is being returned by the US Post office. The record shows there are no real trust
parties in this case, and no real unknown parties in this case. Apparently the Plaintiffs sued the
wrong parties.
My case does not appear in Order #A2015-24 - Backlog Foreclosure Program, showing my case
was singled out for denial of rights under color of law. Also see attached,

Florida Supreme Court Case No. SC13-2384 January 14, 2016 Mortgage Foreclosure
Fast-Track amendments of The Florida Bar to Mortgage Foreclosure Statute
Florida Bar Journal, Civil procedure rule amendments dealing with foreclosure actions
Form 1.997. Civil Cover Sheet, wrongly verified by Danielle Parsons as commercial
foreclosure
Form 1.997. Civil Cover Sheet, letter Dec-24-2014 to Greg Harrell, re Rule 1.100(c)(2)
Form 1.997. Civil Cover Sheet, with instructions, Fla R Civ Pro March 16, 2015
Rule 1.100. Pleadings and Motions
Rule 1.115. Pleading Mortgage Foreclosures
Rule 2.515. Signature and Certificates of Attorneys

Thank you in advance for the courtesy of a response.

Sincerely,

Neil J. Gillespie
8092 SW 115th Loop
Ocala, Florida 34481
Tel. 352-854-7807
Email: neilgillespie@mfi.net
Enclosures