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Case Number:  SC04-22  - Closed

INQUIRY CONCERNING A JUDGE, NO. 03-78 vs.  RE: DENNIS MALONEY
 Date Docketed
Description
Filed By
Notes
01/15/2004 NOTICE-FORMAL CHARGES PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353  
01/15/2004 No Fee Required    
02/05/2004 RESPONSE RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 TO FORMAL CHARGES; 02/06/2004: DISKETTE FILED
02/05/2004 NOTICE-FILING RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 INTERROGATORIES DIRECTED TO JQC; 02/06/2004: DISKETTE FILED
02/05/2004 NOTICE-FILING RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 ELECTION OF VENUE; 02/06/2004: DISKETTE FILED
02/06/2004 LETTER RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 W/DISKETTE FOR 02/05/2004 FILINGS
02/17/2004 NOTICE-FILING PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 FIRST REQUEST FOR PRODUCTION OF DOCUMENTS; 02/19/04: DISKETTE FILED
02/17/2004 NOTICE-FILING PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 SERVICE OF FIRST SET OF INTERROGATORIES TO HONORABLE DENNIS MALONEY; 02/19/04: DISKETTE FILED
02/17/2004 NOTICE-FILING PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 ATTACHMENT TO JQC'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS; 02/19/04: DISKETTE FILED
03/10/2004 NOTICE-FILING PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 SERVICE OF ANSWERS TO JUDGE MALONEY'S FIRST SET OF INTERROGATORIES; 03/15/04: DISKETTE FILED
03/15/2004 NOTICE-FILING RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 REQUEST FOR PRODUCTION TO JUDICIAL QUALIFICATINS COMMISSION (NO DISKETTE); 03/22/04: DISKETTE FILED
03/18/2004 NOTICE-FILING RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 ANSWERS TO INTERROGATORIES (W/DISKETTE)
03/18/2004 NOTICE-FILING RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 RESPONSE TO REQUEST FOR PRODUCTION (W/DISKETTE)
03/22/2004 LETTER RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 TRANSMITTAL OF DISKETTE FOR 03/15/04 FILING
03/24/2004 RESPONSE PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 TO REQUEST FOR PRODUCTION TO JUDICIAL QUALIFICATIONS COMMISSION (W/DISKETTE)
04/07/2004 NOTICE PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 OF TAKING DEPOSITION OF JUDGE DENNIS MALONEY, ESQUIRE (W/DISKETTE); 04/12/04: NEW DISKETTE FILED
04/26/2004 NOTICE RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 TAKING DEPOSITION OF SGT. RAY BRYANT (W/DISKETTE)
04/26/2004 NOTICE RS Hon. Dennis P. Maloney, Judge 11481 BY: RS Robin Gibson 028504 TAKING DEPOSITION OF OFFICER MIKE KELLNER
04/28/2004 NOTICE PT Judicial Qualifications Commission JQC BY: PT Lansing C. Scriven 729353 (AMENDED)TAKING DEPOSITION OF JUDGE DENNIS MALONEY (W/DISKETTE)
11/12/2004 FINDINGS & RECOMMENDATION   W/DISKETTE
11/12/2004 STIPULATION PT Judicial Qualifications Commission JQC BY: PT Thomas C. Macdonald, Jr. 0049318 W/DISKETTE
11/22/2004 ORDER-NO REQ SCHED (MISC)    
12/01/2005 DISP-PUBLIC REPRIMAND (JQC - BEFORE FSC)   For the reasons expressed, we approve the findings and recommendation of the JQC. Further, we agree with the JQC and hold that a public reprimand is the appropriate discipline in this case. Accordingly, we hereby command Judge Maloney to appear before this Court for administration of a public reprimand at a time to be established by the Clerk of this Court.
12/14/2005 LETTER   TO JUDGE MALONEY NOTIFYING HIM THAT THE COURT WILL ADMINISTER THE PUBLIC REPRIMAND TO HIM AT 9:00 A.M., WEDNESDAY, FEBRUARY 8, 2005. (CC: ALL COUNSEL)
12/14/2005 ORAL ARGUMENT CALENDAR-PUBLIC REPRIMAND    
02/08/2006 PUBLIC REPRIMAND ADMINSTERED    
07/07/2006 ARCHIVES