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[Abraham Shakespeare]Abraham Shakespeare MURDERED - Plant City, Florida (Hillsborough Co.) April 2009
Abraham Shakespeare (42) won $31 million dollars in the Florida Lottery in 2006. He took a lump sum payout of approximately $17 million. He remained a frugal person as he had before his lottery windfall, but after numerous failed real estate transactions, loans, and friendships Abraham has suddenly gone missing. He was last seen in the Lakeland area in April 2009. Dorice Emma Donegan Moore (AKA Dee Dee Moore) stated in the media that she bought out Abraham's debts to enable him to move away to escape paying child support arrears for a second child that was born after the lottery windfall. Law Enforcement believes there may be more to this story. Abraham Shakespeare's body was found on January 28, 2010 buried beneath a cement slab on the rear property of Shar Krasniqi located at 5802 S.R.60 East, Plant City, Florida 33567. Shar Krasniqi was the boyfriend of Dorice Emma Donegan Moore (AKA Dee Dee Moore). On February 2, 2010 Dee Dee Moore was arrested, first charged with Accessory after the fact and later with First Degree Murder of Abraham Shakespeare.

Contact Hillsborough County Sheriff's Office (http://www.hcso.tampa.fl.us)
Judith Diane Haggins Interview 02/12/2010 09:55am
Data From Public Records, the Media, and Found Materials

http://www.acandyrose.com/judith_haggins021210-0955am.htm
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Judith Diane Haggins Interview 02/12/2010 09:55am
Transcribed to text by www.acandyrose.com from .pdf file Binder #5 Public Discovery 09/16/2010


Abraham Shakespeare Case
02/12/2010 - Transcript of Sworn Statement
of Judith Diane Haggins
09/16/2010 DISCOVERY BINDER #4 PAGES 301 to 328


1 IN THE OFFICE OF THE STATE ATTORNEY
2 IN AND FOR HILLSBOROUGH COUNTY, STATE OF FLORIDA
3
4 ----------------------------X
5 IN RE: SOA INVESTIGATION
6 ----------------------------X
7
8
9
10 SWORN STATEMENT OF: JUDITH DIANE HAGGINS
11 TAKEN: Pursuant to Notice
12 TIME: Beginning at 9:55 a.m. Concluded at 11:15 a.m.
13 DATE: Friday, February 12, 2010
14 PLACE: Office of Larry Hardaway, Esq.
15 1022 Lakeland Hills Blvd. Lakeland, Florida 33805
16 BEFORE: RALPH D. MILLS, CVR, CP Notary Public
17 State of Florida at Large
18
19
20
21
22
23
24
25

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1 APPEARANCES:
2 On behalf of the State:
3 HON. JAY PRUNER
Assistant State Attorney
4 419 N. Pierce St., Third Floor
Tampa, Florida 33602
5 (813) 272-5400
6 On behalf of the Witness:
7 LARRY HARDAWAY, ESQ.
1022 Lakeland Hills Blvd.
8 Lakeland, Florida 33805
9
10 ALSO PRESENT:
11 DET. GREG THOMAS, HCSO
12 DET. DAVID WALLACE, PCSO
13
14 CONTENTS
15 PAGE
16 Examination by Mr. Pruner 3
17 Examination by Det. Wallace 14
18 Further Examination by Mr. Pruner 14
19 Further Examination by Det. Wallace 36
20 Further Examination by Mr. Pruner 45
21 Examination by Det. Thomas 46
22 Further Examination by Det. Wallace 48
23 Certificate of Oath 54
24 Certificate of Reporter 55
25

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1 JUDITH DIANE HAGGINS,
2 was called as a witness, and being duly sworn by the
3 Notary, was examined and testified as follows:
4 EXAMINATION
5 BY MR. PRUNER:
6 Q Would you please state your full name,
7 ma'am?
8 A Judith Diane Haggins
9 Q Ms. Haggins, what is your permanent
10 address?
11 A 1401 Kettles Avenue, Apartment 201,
12 Lakeland, Florida 33805.
13 Q Would you spell the name of that avenue
14 for us?
15 A Kettles, K-e-t-t-l-e-s.
16 Q And a phone number that you can be
17 reached at, down the road, I mean? We'd be contacting
18 you through your attorney, but for future.
19 A (863) 686-4609.
20 Q Okay. Ma'am, my name is Jay Pruner. I'm
21 a prosecutor in the State Attorney's Office in
22 Hillsborough County. We are in the law office of
23 Mr. Larry Hardaway to conduct a sworn statement with
24 you today.
25 The gentleman to my left you may know

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1 from having met him before, it's Detective Greg Thomas
2 with the Sheriff's Office. The gentleman to you left
3 is a court reporter.
4 At the outset here I'm going to give you
5 an explanation that Mr. Hardaway may have already given
6 to you, but it's important that there be an explanation
7 on the record, okay?
8 A Okay.
9 Q We've issued you a subpoena for your
10 appearance here today, and that does a couple of
11 things. First, it compels or requires your attendance
12 here, which you've shown up and met that, and secondly
13 it give you a benefit under the law called use
14 immunity.
15 Simply stated, that means that anything
16 that you say in here today in response to our questions
17 cannot be used against you in a court of law with one
18 important exception, and that exception is you are not
19 protected against false testimony that you would give.
20 So if you knowingly lie here today, it
21 can be used as a basis for a perjury prosecution. Do
22 you understand that?
23 A Yes, sir.
24 Q And I don't mean to be insulting with
25 this question, but do you understand what perjury is?

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1 A Yes, sir.
2 Q Okay. Essentially knowingly giving a
3 false statement under oath.
4 A Yes.
5 Q Okay. Do you understand the protection
6 that you're given today as a result of your having
7 received the subpoena?
8 A Yes, sir.
9 Q Okay. The court reporter to your left is
10 using a dual recording system. He, there's a
11 microphone in front of you and he's actually repeating
12 everything that's spoken. I know that you can see
13 that.
14 And it's my habit a lot of times in
15 talking to people to say uh-huh or huh-uh or nod their
16 head and shake their head in response.
17 Well, we all in here can see that and
18 understand it, though, when this is written in a
19 transcript it may not be clear as to what your intended
20 response was.
21 So if you do say uh-huh or huh-uh or nod
22 or shake your head, I may prompt you by saying, "Is
23 that a yes or a no?" just so the final transcript can
24 be complete and accurate. Do you understand?
25 A Yes, sir.

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1 Q Okay. Now, you're not going to be
2 peppered from all directions with questions today, but
3 it is important that you understand the questions that
4 you are asked.
5 So if there is any doubt in your mind
6 what is being asked you, just tell us, "I don't
7 understand. Can you repeat that? Can you rephrase
8 that?" Because the purpose here is not to confuse you
9 but is to get a truthful and accurate account of the
10 information that you may have for us. Do you
11 understand that, ma'am?
12 A Yes, sir.
13 Q And similarly, if, obviously if you need
14 to take a break at any point in time, I don't think
15 we're going to be here that long today, but if you need
16 to take a break at any time or to consult with
17 Mr. Hardaway you're absolutely free and entitled to do
18 that. Just let us know and we'll take a break for
19 however length of much time you need, okay?
20 A Okay.
21 Q All right. As you can imagine, this
22 investigation is very widespread. There is a lot of
23 financial matters involved in the handling of certain
24 funds of Mr. Shakespeare's. As I have indicated to
25 Mr. Hardaway, your attorney, in phone conversations,

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1 I'm not going to go into those today.
2 Because, simply stated, I have not
3 received or reviewed any of the financial records. I'm
4 ill-equipped, unprepared to go into that today, okay.
5 So I'm not going to be asking you and the detectives
6 won't ask you about any handling of Mr. Shakespeare's
7 monies or Ms. Moore's handling of Shakespeare's money
8 or anything of that today.
9 We may do that down the road at a time
10 when I feel like I can ask you an intelligent question
11 as opposed to just making it out of the air. Do you
12 understand that, ma'am?
13 A Yes, sir.
14 Q Okay. So I'd ask you not to volunteer
15 any information that may not be responsive in that
16 regard. Do you have any questions about anything
17 before we get started?
18 A No.
19 Q Okay. About how long had you known
20 Mr. Shakespeare as of 2009, approximately?
21 A Approximately about 16 years. It might
22 be less.
23 Q Okay. I understand, and I want to use
24 this kind of as a reference point, that on April 3rd of
25 2009 Mr. Shakespeare executed a Power of Attorney


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1 naming you or giving you the right or Power of
2 Attorney, is that correct?
3 A Yes, sir.
4 Q Did he do that with you in person.
5 A Yes, sir.
6 Q Okay. Was that the last time that you
7 saw him, Abraham Shakespeare, in person?
8 A Yes, sir.
9 Q Okay. So let's use that as kind of a
10 reference point.
I've had the benefit of listening to
11 a couple of audio recordings of conversations between
12 you and a fellow by the name of Greg Smith. I think
13 you know him as Todd, perhaps?
14 A Yes, sir.
15 Q Okay. They were made, I believe, in a
16 car in the parking lot of Home Depot in Lakeland on
17 December 30th and 31st of 2009 I believe.
18 And the reason I tell you that is because
19 when you met with the detectives, Wallace and Thomas,
20 several days ago, maybe a couple of weeks ago now, one
21 of the last things they spoke with you about was a
22 conversation that you had related to Greg, excuse me,
23 that you had related to Greg Smith, Todd, in those
24 conversations in the car between you and
25 Mr. Shakespeare and Ms. Moore

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1 And at that point, near the end of the
2 interview, you said, "Well, I want to think about that
3 to remember." Near the end of your interview with the
4 detectives in Mr. Hardaway's office you essentially
5 said, "You know, I really want to think about that
6 before I misstate something." So what I want to do is
7 start with those conversations.
8 At some point prior to Mr., your last
9 seeing Mr. Shakespeare on April 3rd of 2009, at some
10 point before that do you recall having any conversation
11 with Mr. Shakespeare where he indicated, made
12 statements to you where he spoke about this white woman
13 having control of his money?
14 Let me see if I can get that -- "Abraham
15 used to come to me and say, you know, 'That white lady
16 got my money. She can do anything to me.'" Do you
17 recall Abraham making any such statements to you
18 referencing Deedee Moore?
19 A Could you repeat that over? I --
20 Q Sure. And this is not word-for-word
21 verbatim. These are my notes from the audio interview,
22 okay?
23 A Okay.
24 Q "Abraham used to come to me and say, you
25 know, 'That white lady got my money. She can do

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1 anything to me.'"
2 Do you remember Mr. Shakespeare making
3 any such statements to you prior to the last time you
4 saw him in reference, referring to Deedee Moore as the
5 white lady?
6 A I can't recall. I mean --
7 Q Let me ask it this way. Without regard
8 to this specific language that I just quoted, do you
9 recall, prior to the last time that you saw
10 Mr. Shakespeare, Mr. Shakespeare expressing any concern
11 to you in any words that Deedee Moore had control of
12 the remainder of his money, all of his money?
13 A No. No, not -- I mean, not in that sense
14 or manner, no.
15 Q Okay. Do you think if you heard the
16 pertinent portion of your conversation with Gregory
17 Todd Smith that that may help refresh your memory?
18 A Yes, that would.
19 MR. PRUNER: Okay. Mr. Hardaway,
20 would -- this can be played on computer. Would
21 you have the capability to play it on your
22 computer for her?
23 MR. HARDAWAY: Sure.
24 MR. PRUNER: We'll take a break for a
25 moment.

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1 (Off the record at 10:03 a.m. while the
2 recording was played.)
3 BY MR. PRUNER (resuming):
4 Q Okay. Ms. Haggins, for the last few
5 minutes we've listened to small portions of two audio
6 recordings. Did you recognize your voice on those?
7 A Yes, sir.
8 Q Okay. And did you recognize the voice of
9 the male who was on there?
10 A Yes, sir.
11 Q And did you recognize that as being the
12 voice of Greg Smith who you know as Todd?
13 A Yes, sir.
14 Q Okay. Having heard those portions of
15 those audio recordings, did that help refresh your
16 memory as to whether or not Mr. Shakespeare had made
17 statements to you prior to April 3rd of 2009 where he
18 spoke about that white lady having all of his money?
19 A Yes, sir.
20 Q Okay. Having that memory refreshed, what
21 can you tell us today about what Mr. Shakespeare
22 expressed to you about his thoughts or concerns about
23 Deedee Moore having access or control of his money?
24 A It was, I think the first part of the
25 money, he just came to me and asked, he wanted to go


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1 and check, he wanted to check on it. That's the part
2 he wanted to check on it. And I told him he could go
3 to her and to ask her about your money.

4 Q Okay. First let me ask you, do you know
5 when in relation to April 3rd of 2009 he had this
6 conversation with you about the money? Even if you may
7 not know a specific date, would you be able to tell us
8 whether it was days before, weeks before, months
9 before?
10 A Months. Months. It was like at the --
11 right at the beginning.

12 Q Okay.
13 A Right at the beginning.
14 Q And the beginning would be about when?
15 A The beginning would be, the two I'm no
16 sure, the 250 some thousand I'm not sure. It's -- I'm
17 not sure, I'm not sure on that date, that time.

18 Q Okay, that's fine. And again, I've
19 indicated to you I don't want to go big into the
20 financials, I'm more concerned about this conversation
21 where he expressed some concern about her having
22 interest in or control of or access to his monies.
23 There was a time when Abraham
24 Shakespeare, LLC, limited liability company, was
25 established?

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1 A Uh-huh.
2 Q Are you familiar with that?
3 A Yes.
4 Q Okay. Do you know whether his statements
5 expressing his interest or concern, however you want to
6 state it, of Deedee Moore having access or interest to
7 control of his money, whether those statements were
8 made before or after that Abraham Shakespeare, LLC was
9 established and then funded with in excess of a million
10 dollar annuity from Mr. Shakespeare, do you know?
11 A I'm not exactly clear on that, but from
12 that conversation I think it was before.
13 Q Okay. So he had this conversation with
14 you before the --
15 A Yes.
16 Q -- before his money was taken out of the
17 annuity and put into Abraham Shakespeare, LLC?
18 A No, he had received money before the
19 annuity.
20 Q Yes.
21 A Right. That was the part I'm talking
22 about. That's when he, if I'm not -- I'm not quite
23 sure, but I'm right at, I'm thinking that it was, it
24 was before.
25 Q Okay. And when I ask the questions I

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1 guess I presumed something that I shouldn't, may not
2 have, should not have. Was it your understanding that
3 when Mr. Shakespeare used the phrase "white lady" that
4 he was, in fact, referring to Deedee Moore?
5 A Exactly.
6 Q Is that correct?
7 A Yes, sir.
8 Q Okay.
9 EXAMINATION
10 BY DET. WALLACE:
11 Q Has he referred to Deedee Moore as that
12 white lady before this conversation? I mean, is that
13 how he referred to her as?
14 A I don't want to get it wrong, you know.
15 It's just the way he talks. And he, you know, he may,
16 I don't -- he just said I thought, you know, something
17 like the white woman. So I don't want to like try to
18 figure it out. Well, figure it out, but I'm not for
19 sure because it's been way back so --
20 MR. PRUNER: Okay.
21 MR. HARDAWAY: Okay.
22 FURTHER EXAMINATION
23 BY MR. PRUNER:
24 Q Setting aside that conversation that was
25 referred to in the audiotapes, in the weeks before


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1 April 3rd of 2009, excuse me, when you last saw
2 Mr. Shakespeare, did Mr. Shakespeare express any
3 concern of him having difficulty getting access to any
4 of his monies that were tied up in Abraham Shakespeare,
5 LLC, whether it was controlled by Deedee Moore?
6 A No, sir.
7 Q Okay. All right. Now, moving to a
8 different conversation or a different incident
9 involving Abraham Shakespeare, do you recall anything
10 about an incident when Abraham Shakespeare went to a
11 bank to try to get some of his money?
12 He was about -- he was getting ready to
13 go to the bank to get some of his money and Deedee
14 Moore called you and said, "You've got to stall him, he
15 can't go to the bank," and but that money was only
16 referencing about $10,000? Does that incident ring a
17 bell?
18 A I'm not sure.
19 Q Okay.
20 A I'm not sure.

21 Q Okay. Let's do this then for a second.
22 If we can go off the record again and listen to a
23 portion of the very first conversation that's recorded,
24 okay?
25 A Okay.

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1 (Recording played.)
2 BY MR. PRUNER (resuming):
3 Q Okay. Having heard a portion of the
4 audio recording of first meeting between Mr. Smith and
5 yourself, did that help refresh your recollection --
6 A (Nods yes.)
7 Q -- as to any conversation that you may
8 have had with Deedee about where Deedee wanted to stall
9 him from going to the bank?
10 A Yes.
11 Q What can you tell us about that?
12 A Excuse me. She had called and said
13 that -- I'm not quite sure how it went so let me
14 just --
15 Q As best as you can remember.
16 A To the best of my knowledge that I guess
17 he was going to the bank. And she say, "Call him and
18 don't let him go." And because she, evidently she had
19 given me some money, but she was saying that he didn't
20 need to go because of my understanding that she didn't
21 want him to go. So, but when I called him, I didn't
22 even tell him to go or not. He just say he was going
23 anyway.

24 Q Okay. But do you recall her saying stall
25 him so he wouldn't be going, stall him so

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1 Mr. Shakespeare wouldn't be going to the bank? At
2 least, did she ask you that? Do you recall her doing
3 that?
4 A I don't recall. But, I mean, I remember
5 her calling and she was saying that he wanted to go but
6 I'm not -- I don't remember even though if saying to
7 stall him, I remember her saying he wanted to go.
8 Q Okay. Do you remember when that
9 conversation between you and Deedee Moore about
10 Mr. Shakespeare going to the bank and Ms. Moore not
11 wanting him to go, do you remember when that
12 conversation occurred in relation to April 3rd of 2009
13 when you last saw Mr. Shakespeare?
14 A It had to be done at the beginning when
15 he first got it, when he first put the money into the
16 account.
17 Q Okay. Would that have been 2009, 2008,
18 2007? Because, as you know, there's several accounts
19 and several --
20 A When he got the annuity out, so it had to
21 be 2009, not --
22 Q When he got the one million dollar
23 annuity out?
24 A Right, the annuity out.
25 Q Okay. Let me make sure I understand what

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1 you're saying.
2 A Okay.
3 Q As I understand the transaction, that at
4 some point Mr. Shakespeare removed 1.09 --
5 MR. HARDAWAY: 095 I believe.
6 Q -- 095 million dollars from an annuity in
7 one bank and placed it into an account that was held by
8 Abraham Shakespeare, LLC, is that what you're referring
9 to?
10 A Yes, that's it.
11 Q Okay. So Ms. Moore's, Deedee Moore's
12 conversation with you about stalling or persuading
13 Mr. Shakespeare not to go down to the bank, would that
14 have been before or after Mr. Shakespeare took the one
15 million dollars plus out of the annuity and put it in
16 LLC, the Abraham Shakespeare, LLC account?
17 A Sure, the LLC account.
18 Q Well, but I'm trying to get an idea of,
19 and I know it's kind of a long-winded question and I
20 don't want to confuse you, what I'm trying to do is
21 understand when this conversation occurred between you
22 and Deedee Moore about stalling or persuading
23 Mr. Shakespeare not to go to the bank, when that
24 occurred in relation to the time when Mr. Shakespeare
25 took the one million dollars from his annuity and

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1 placed it into the control of Abraham Shakespeare, LLC
2 account, do you know? Did the question make sense?
3 A No. Could you repeat it because you kind
4 of lost me.
5 Q Okay. All right. What I'm trying to do
6 is get a sequence of events. We know that at some
7 point, I don't have the records in front of me so the
8 date isn't important, just the sequence, that at some
9 point Mr. Shakespeare closed out an account from an
10 annuity where he took out 1.095 million dollars and it
11 was transferred or placed into an account, a bank
12 account under the name of Abraham Shakespeare, Limited
13 Liability Company. Do you know that to have happened?
14 A Yes, sir.
15 Q Okay. So that's the event that I'm
16 trying to figure out if this conversation occurred
17 before that transfer of funds or after the transfer of
18 funds.
19 In other words, was Ms. Moore concerned
20 about preventing Mr. Shakespeare from going to the bank
21 before the million dollars was transferred to the
22 Abraham Shakespeare, LLC or after the million dollars
23 was transferred to the LLC account?
24 A After.

25 Q After?

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1 A Yeah. Let me make sure you said after,
2 it was when he put it into the LLC.
3 Q Okay. All right. And I'm not trying to
4 beat a dead horse but I want to make sure we both
5 understand each other so the record is clear and that
6 neither you or I leave here confused about what just
7 happened because it's kind of a long-winded question.
8 Is it correct that the sequence of events
9 are as follows: That Mr. Shakespeare closes out the
10 annuity account and transfers a million, 1.095 million
11 dollars into an account held in the name of Abraham
12 Shakespeare, LLC, limited liability company, and then
13 at some point after that transfer of funds you and
14 Deedee Moore have this conversation where Ms. Moore
15 wants to, wants you to prevent or stall or discourage
16 Mr. Shakespeare from going down to the bank? Did you
17 understand that?
18 A Yes, sir.

19 Q Okay. And was that the sequence,
20 transfer of funds, from the annuity to the checking
21 account or to the Abraham, LLC? I'm sorry, let me
22 start that over. See, it's kink of long-winded. We'll
23 stop for a second, okay?
24 A Okay.
25 (A discussion was held off the record.)

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1 BY MR. PRUNER (resuming):
2 Q All right. Ms. Haggins, we know that,
3 that the transfer in excess of a million dollars from
4 an account that was funded by Mr. Shakespeare's annuity
5 to an account that was under the control of Abraham
6 Shakespeare, LLC, that that transfer occurred on
7 February 10th of 2009. That's what the detective's
8 records review indicates.
9 So if you'll accept that as the date
10 because I know you don't have that memorized but we
11 know the records establish that.
12 Did Ms. Moore's conversation with you
13 where she wanted to either prevent or delay or stall
14 Mr. Shakespeare from going to the bank, did that
15 conversation Deedee Moore had with you on that topic
16 occur before or after February 10th of 2009 which would
17 have been the date where Shakespeare takes the million
18 dollars out and puts it in the Abraham Shakespeare, LLC
19 account?
20 A I'm not exactly sure but I think it was
21 before, before February the 10th.
22 Q Okay.
23 A I'm not, I'm not, I'm not sure. I'm not
24 sure about that.
25 Q Okay. Is there any other event or

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1 transaction that is used as a better point of reference
2 for that conversation other than this February 10th
3 transfer of the million dollars from Shakespeare's
4 annuity account to the LLC?
5 Is there any other thing that you can use
6 as well? I know it occurred three days after this, or
7 any other point of reference?
8 A No, I'm not -- no.
9 Q Okay. Are there any documents that you
10 think you could be provided or review that may help
11 further refresh your recollection on the timing of
12 Ms. Moore's conversation with you about stalling or
13 preventing or dissuading Mr. Shakespeare from going
14 down to the bank? Is there -- I'm trying to give you
15 access to anything that will help you refresh your
16 memory.
17 A Probably the documentation because --
18 Q The documentation of what, ma'am?
19 A What we said in the bank when he put the
20 money into the bank and we were all sitting there, you
21 know, when he put it into the bank.
22 Q When he put the million dollars?
23 A Into the bank.
24 Q Into which bank?
25 A When he put it into the Bank of America.

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1 Q Under the LLC?
2 DET. WALLACE: That was February 10th.
3 THE WITNESS: Okay.
4 BY MR. PRUNER (resuming):
5 Q But you think if you saw those documents
6 those may help refresh your memory?
7 A Yes. Yes, sir.
8 Q Okay. All right. Then let's move off of
9 that topic, if we may, and I'll speak with your
10 attorney, Mr. Hardaway, about perhaps continuing this
11 on another day for that purpose, okay.
12 I want to move to a completely different
13 subject, one that has no, absolutely no financial
14 tie-in. There was a time a few days after April 3rd of
15 2009, which that day, remember, is the Power of
16 Attorney date.
17 A Uh-huh.
18 Q There was a time about a few days after
19 that where you were to meet Mr. Shakespeare and Deedee
20 Moore at the Hard Rock Casino in Tampa, is that
21 correct?
22 A Yes, sir.
23 Q Okay. Do you have any sense or any
24 memory of how soon after April 3rd that that occurred,
25 whether it was days or weeks or months?

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1 A No, I don't. No, I don't.
2 Q Okay. What -- tell me what just the plan
3 was that evening. What was, what was going to happen
4 with you and Ms. Moore and Abraham Shakespeare? What
5 were your social plans that evening?
6 A Just to go to the casino. Just a night
7 out.
8 Q Okay. And how did you arrive there?
9 A I was -- I drove over.
10 Q By yourself?
11 A Yes.
12 Q And what was your understanding as to how
13 Ms. Moore, Deedee Moore and Mr. Shakespeare were to
14 arrive at the Hard Rock that night?
15 A I just got a message saying they would
16 meet me there.
17 Q Okay. Was that, what form was that
18 message, in a voicemail, a text message, do you recall?
19 A No, she talked to me, called and said,
20 "We'll meet you to the casino."
21 Q Do you recall whether there was a time
22 that you all, you, the three of you, thought you were
23 going to get together at the casino?
24 A Could you repeat that over?
25 Q Sure. Was there a specific time that you

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1 and Deedee Moore and Abraham Shakespeare were suppposed
2 to meet up at the casino?
3 A Yes, but I don't remember the time.
4 Q Okay. Would it have been morning,
5 afternoon, evening?
6 A Evening.
7 Q Okay. And on that occasion after April
8 3rd of 2009, did Ms. Deedee Moore and Abraham
9 Shakespeare show up at the casino according to your
10 earlier plan?
11 A Nope.
12 Q Okay. About how long did you stay at the
13 casino that night by yourself?
14 A Probably about 30 minutes to 45. I can't
15 really recall.
16 Q Okay. Telephone records indicate that
17 some point at approximately two or three o'clock in the
18 morning --
19 DET. WALLACE: 2:58, I believe.
20 Q -- 2:58 about in the morning of that very
21 next morning you got a call from Deedee Moore and it
22 was about 53 minutes, 52 minutes, a very long telephone
23 call. Do you remember that having happened?
24 A Yes.
25 Q Okay. Prior to receiving that long


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1 telephone call in the early morning hours of the next
2 day from Deedee Moore, did you have any other
3 conversation with Deedee either on the phone or on text
4 along the lines of, "Where are you? Why aren't you
5 guys here? What's going on?" anything like that?
6 A No. No, sir.
7 Q Okay. Did it concern you that they
8 essentially stood you up and didn't show up or in any
9 fashion?
10 A I just thought maybe they had other
11 plans.
12 Q Okay. So it didn't set off any bells?
13 A No.
14 Q All right. She calls you at
15 approximately 2:50 something in the morning and you
16 speak with her for almost an hour, and these are
17 approximates. Do you recall what she told you had
18 happened, why they didn't show up?
19 A As I can recall it's supposed to have
20 happened on the 3rd and she was calling me saying that
21 some guys came to her house looking for Abraham, three
22 guys, and that's where it lead it on.
23 I asked her why she didn't call the
24 police, because after that supposed to have happened,
25 like April 3rd, you know, and she called me and she


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1 was still talking about that.
2 Q What was she -- I'm not understanding.
3 She called you and told you what? Did the three guys
4 come there?
5 A Well, somewhere prior to April 3rd he
6 was supposed to have had sex with a minor or something,
7 and she was supposed to have had done taken his money
8 and she was supposed to have done choked her, choked
9 the girl and she was supposed to have been in the
10 hospital.
11 And she called, she called me like the
12 next morning on that day and she was still -- then she
13 called me like, you know, three, what two or three days
14 later and said her brothers came to the house and it
15 was three guys and they was outside. So that was the
16 conversation that me and her had about that.

17 Q Okay. So that I can understand it,
18 during this long conversation in the very early morning
19 hours of the very morning after you got stood up at the
20 casino did Ms. Moore explain the reason that they
21 didn't show up because three guys had showed up at a
22 house looking for Abraham because Abraham had done
23 something to their sister or daughter?
24 A Sister.
25 Q Sister. Okay. Did Abraham -- did Deedee

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1 tell you that there was a confrontation between the
2 three people and Abraham about that?
3 A No. She was just saying they was outside
4 her house and they was looking for him, you know,
5 saying what they was gonna do. And the conversation
6 went on and on and I kept saying, "Why you didn't call
7 the police?" I mean, you know, and they went off. She
8 never, she mentioned, never mentioned about why they
9 didn't show up.

10 Q She didn't tell you that these three guys
11 harmed Abraham that evening?
12 A (Nods no.) They was just -- she just
13 stated that they was looking for him.
14 Q Okay. And I can see you're shaking your
15 head, but is it true that she -- that no harm came to
16 Abraham that evening according to what Deedee Moore
17 told you the three guys did?
18 A None whatsoever.
19 Q Okay. All right. And you never saw
20 Abraham Shakespeare after that, is that correct?
21 A No, sir.
22 Q That's not correct?
23 A No, I haven't. No, I haven't.
24 Q You have not seen him?
25 A I have not seen him.

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.
Abraham Shakespeare Case
02/12/2010 - Transcript of Sworn Statement
of Judith Diane Haggins
09/16/2010 DISCOVERY BINDER #4 PAGES 329 to 355


1 Q Okay. Let me change gears on you again.
2 about, and talk to you about a telephone conversation,
3 telephone call that you received from Deedee Moore at
4 about 3:15 in the morning on the early morning hours of
5 January 26, 2010, which was a Tuesday morning. Do
6 you recall having a conversation at that time frame
7 with Deedee Moore?
8 A Yes, sir.
9 Q Okay. And during that conversation did
10 Deedee Moore tell you that drug dealers had shot
11 Abraham Shakespeare?
12 A Yes, sir.
13 Q Okay. Did she tell you that, in that
14 conversation, that Abraham died as a result
15 of that shooting?
16 A I'm not pretty sure. I'm not sure how
17 but she did state he was dead.
18 Q And did she indicate in that
19 conversation, she indicated -- I'm sorry, I talked over
20 you. She did say that Abraham Shakespeare was dead?
21 A Yeah, she did state that he was dead.
22 Q Okay. Did Abraham, I'm sorry, did Deedee
23 Moore in that conversation tell you that the shooting
24 happened at her house?
25 A Yes, sir.


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1 Q Okay. But she did not specify the
2 location of which house?
3 A Right. No, sir, she didn't.
4 Q Meaning she didn't tell you if it was the
5 house on Red Hawk in Lakeland or one of the houses on
6 Highway 60, is that correct?
7 A No, she didn't give no specific address.
8 Q In that conversation do you remember
9 whether Deedee Moore told you that the drug dealer
10 wanted her to give them, the drug dealers $200,000?
11 A Yeah, she stated she wanted them to write
12 a check for $200,000.
13 Q That she wanted the drug dealers to write
14 a check?
15 A The drug dealers wanted her, excuse me,
16 wanted her to write a check for $200,000.
17 Q And did she indicate that they wanted,
18 the drug dealers wanted Deedee to get the money from
19 the bank, do you remember?
20 A She indicated that they wanted $200,000,
21 wanted her to write a check for $200,000.
22 Q And in that conversation do you recall
23 that Deedee Moore told you that Abraham Shakespeare was
24 mad because Deedee wasn't going to write that check and
25 give it to them?


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1 A Yes, that's what she stated, yes.
2 Q Do you remember whether, anything else
3 she said that Abraham Shakespeare said during that
4 incident?
5 A She stated that Abraham was upset and mad
6 because she didn't write, give them the check for the
7 40 keys of cocaine. That's what she stated.
8 Q In that telephone conversation did Deedee
9 Moore tell you that Abraham Shakespeare had actually
10 put a gun to her head?
11 A Yes, that's what she -- yes, sir.
12 Q And that at some point Deedee Moore was
13 actually knocked out, according to what Ms. Moore told
14 you in that telephone conversation?
15 A Yes, sir.
16 Q Did she tell you who knocked her out or
17 how she got knocked out?
18 A No, she didn't.
19 Q And during that same telephone
20 conversation did Deedee Moore tell you that Abraham
21 Shakespeare, a drug dealer named Ron, Cedric, and
22 another unknown person were there?
23 A Yes, sir, and her.
24 Q And her? And did you know who Cedric was
25 that she was referring to?


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1 A His cousin.
2 Q Abraham Shakespeare's cousin Cedric?
3 A Cedric, yes.
4 Q And in that conversation did Deedee Moore
5 tell you that Abraham Shakespeare was involved with
6 drugs and that this deal was supposed to be for 40
7 kilos of cocaine?
8 A Yes, sir.
9 Q Now, had you ever know Abraham
10 Shakespeare to be involved in either the consumption
11 the use, or dealing of drugs as long as you've ever
12 known him?
13 A No, sir.
14 Q Okay. And as I understand it, in the 16
15 years that you've know him you were a close friend or
16 an associate of Mr. Shakespeare, is that correct?
17 A Yes, sir.
18 Q Knowing Mr. Shakespeare as you did and as
19 frequently as you dealt with Mr. Shakespeare, can you
20 tell me, and this is just your opinion I know, can you
21 tell me whether you think Mr. Shakespeare could have
22 hidden from you the fact of drug use or drug dealing on
23 his part?
24 A I don't, you know, I don't think he would
25 have hid it from me because he don't, he didn't deal


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1 with it.
2 Q Okay. And did he confide in you about
3 his personal life?
4 A Yes.
5 Q Okay. Did you know him to even drink
6 much?
7 A No, he didn't drink at all. I've see
8 him drink one beer, and he was doing it as a joke, or a
9 wine cooler I had. He took it as a joke.
10 Q All right. Have you ever even heard
11 rumors from any source, word on the street or anything,
12 that Abraham Shakespeare was a user or a dealer of
13 cocaine or any other drugs?
14 A I heard that but I heard that long years
15 ago.
16 Q Years and years ago?
17 A Yes.
18 Q Before he won the lottery?
19 A Yes.
20 Q But in the years since he had won the
21 lottery and had all this extra cash available to him
22 had you ever known him to use or deal in drugs?
23 A No, sir.
24 Q Or had you ever heard any rumors about
25 him using or dealing drugs since he won lottery?


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1 A No, sir.
2 Q Okay. And I'm going back to the
3 telephone conversation where she's you about
4 how Mr. Shakespeare got shot. Did Ms. Moore in that
5 conversation tell you that somehow during a tussle
6 Abraham Shakespeare got shot in the upper right chest?
7 A Yes, sir, that's what she stated.
8 Q She specifically identified the location
9 where he got shot?
10 A Yes, sir. Well, let me make it clear. I
11 don't -- I was trying to make sure she said left or
12 right but I'm pretty sure she said right.
13 Q Chest?
14 A Right chest, upper right.
15 Q And in that conversation did you confront
16 Ms. Moore by asking her why she didn't tell police?
17 A Yes, sir.
18 Q Do you remember what she told you why?
19 A Yes, sir.
20 Q What did she tell you?
21 A She said they told her, they made her
22 tell, they told her -- how did she put it -- they told
23 her that she couldn't tell.
24 Q Because?
25 A They was gonna harm her.


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1 Q Did she say anything about potential or
2 her fear of harm, them harming her son, do you recall?
3 A No, I don't recall.
4 Q Did you ever know of any friend or
5 associate of Abraham Shakespeare named Ron?
6 A No, sir.
7 Q Had Deedee Moore ever used the name Ron
8 in describing any friends or associates of Abraham
9 Shakespeare on any other occasion other than this early
10 morning telephone call that we've been talking about?
11 A No, sir.
12 Q Now, let me change subject on you again,
13 all right. And I'm referencing notes I've taken from
14 an interview I believe just on the 27th of January with
15 Detective Thomas and Detective Wallace.
16 Again, using April 3rd of 2009 as when
17 Mr. Shakespeare gave you the Power of Attorney, later
18 that month did Ms. Deedee Moore tell you that Abraham
19 had left the country to go to Jamaica to get treatment
20 for AIDS?
21 A Yes, she did.

22 Q Okay. Prior to that conversation did
23 Mr. Shakespeare ever complain to you about any health
24 problems that he had?
25 A No, he never complained. I used to just

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1 always would talk to him about his health. He never
2 complained.
3 Q Okay. I guess what I'm trying to
4 establish is before Deedee Moore tells you sometime at
5 the end of April that Shakespeare has left the country
6 to get treatment in Jamaica for AIDS had you ever seen
7 any ailment or any signs on Mr. Shakespeare that you
8 thought that he had any type of disease or medical
9 problem that was serious?
10 A No, because I don't know what a AIDS
11 patient really looks like.
12 Q Okay.
13 A So, no, I couldn't.
14 MR. PRUNER: All right, With the
15 understanding that we may resume this once we
16 have our records together, let me as the
17 detectives if they have any questions about the
18 conversations.
19 FURTHER EXAMINATION
20 BY DET. WALLACE:
21 Q In one of the conversations with Todd or
22 Greg, however you want to refer to him -- in fact, when
23 I -- I think when I first walked in and we were
24 listening to part of it you said, "Well, if she opens
25 her mouth I'm going to have to open up my mouth, you


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1 know, I'm going to have to talk."
2 I mean, it's hard for me, and I'm not
3 trying to be mean or hard here, Judy, but this
4 conversation was within the last month, okay. And I
5 can understand maybe not remembering exact dates or
6 exact names, but you were pretty matter of fact on
7 these conversations with Todd of, "Hey, something's
8 going on. I think there's something going on. You
9 know, I've got -- "I think at one point you said
10 something about, "I've got enough to put her in jail."
11 And that was actually on this tape. I
12 don't know at what point. You know, you talk about,
13 "If she opens her mouth then I'm going to have to
14 talk," this and that.
15 And then we get in here and we start
16 asking some of these questions and you're kind of real
17 hesitant and iffy and you don't remember this and that.
18 Well, less than a month ago you were
19 pretty dead set, you know, when you're sitting in a car
20 with Todd, who's not a law enforcement officer, you
21 know, you're just sprouting just matter of factly all
22 these things that you remember, and now when you walk
23 in here and you're kind of like, "Maybe before, maybe
24 after, maybe this and that."
25 And I mean, I don't want to feel like


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1 you're holding out on us, you know. I mean, this is
2 your opportunity really to talk to us because, you
3 know, there's a lot of people out on the streets.
4 I'll be quite honest with you, there's a
5 lot of people involved in this, family, friends and all
6 of that, that are saying, "Hey, Deedee couldn't have
7 done this alone, you know. You all need to go after
8 Judy. You need to do this, you need to do that," you
9 know.
10 I mean, obviously it's pretty fair to
11 say, you know, Mr. Pruner wants your cooperation here.
12 I mean, he's served you with a subpoena and all that.
13 You know, this is your opportunity.
14 I mean, you were dead set talking to, you
15 know, you were very confident, you were very just
16 everything's fine, and then today you're in here
17 reserved and holding back.

18 Mr. Hardaway will tell you that this is
19 your chance to tell us what, you know, anything you
20 know, anything that you were suspectful of at that
21 point.
22 Obviously you should still be more
23 suspectful of now because we found him dead in the
24 ground, you know. It shouldn't be a matter of
25 Mr. Pruner or Detective Thomas or me trying to pull

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1 your teeth to find out this information, you know
2 If there's things that we're not asking
3 right, you know, we don't know everything that's
4 happened here. You were there. You were there all the
5 way from the beginning, you know, when Deedee first met
6 him through whatever financial transactions to when
7 Abraham was killed to time after that, you know.
8 There's people on the streets that say,
9 "Hey, you know, Judy came up to me and told me she saw
10 Abraham in Texas. Judy told me that he was away with
11 AIDS. Judy told me this."

12 You know, I don't want to believe that
13 you were an active participant in covering up this
14 guy's murder, but, at the same time, if you'll look at
15 all this other stuff that people are saying it makes it
16 look that way, you know. So when we come in here we're
17 expecting you, hey, fill in some of these details what
18 was going on along the way.
19 Don't make Mr. Pruner have to pull your
20 teeth to find out this information, you know. You
21 should be, you should be spurting things out to him
22 right now. "Hey, this is what I saw. I saw this. I
23 saw that. Hey, here's when this, you know, I don't
24 remember the exact date but this is what happened, "you
25 know.

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1 I think it's very important that you drop
2 the worried about yourself type of shield. I mean,
3 this is your time to tell this man everything that, you
4 know, whatever you were suspectful with with Todd and
5 when you told Todd, "Hey, is she starts talking I'm
6 going to talk." You know, this is when you need to
7 talk, you know.
8 Don't let us walk out of here today and
9 then me and Detective Thomas interveiw somebody else
10 and they tell us something that just doesn't jive with
11 what you're saying and get yourself in trouble. This
12 is the time. I mean, don't make us pull teeth to get
13 this information.
14 You know a heck of a lot more or, you
15 know, you suspected a heck of a lot more less than a
16 month ago sitting in that car, you know. I mean, it's
17 quite apparent you heard that tape.
18 A Uh-huh.
19 Q Come on. You haven't forgotten
20 everything in a month. You haven't forgotten
21 everything in a month. You're sitting there scared or
22 whatever it is, I don't know, but from that time that
23 tape was taken until now you didn't just forget
24 everything that's happened, okay, that is, "I don't
25 recall," it doesn't fly with me, it really doesn't.

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1 I'll be honest with you.
2 A I mean, I understand with everything
3 you're saying, but it's just like I don't -- the only
4 thing that I recall that she did is, you know, and I
5 already told you about the car, she came and called me
6 again with the blood. I told you about the fence and
7 all that, you know, it's like some of the stuff I don't
8 recall.
9 I mean, I'm not trying to hide nothing
10 along -- I'm just trying to, you know, remember what I
11 can remember and, you know, and stuff. I mean, she
12 didn't never -- she turned people against me. Whether
13 you all know it or not, she turned them against me.
14 So I had to be the one that, you know,
15 that like to stay on his mom's side. So, I mean,
16 whatever she told, whatever she done she turned them
17 against me. She, I mean, she kept me at a minimum.
18 I mean, whatever I done, you know,
19 whatever I said about the only thing I could have said,
20 you know, that I could have put her there was about
21 when she called me and told me about him over the fence
22 and with the blood.
23 And that had to be right, that had to
24 happen right after the part sometime up in April. But
25 then I don't know nothing else. I mean, I'm not trying


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1 to hide nothing back, seriously.
2 Q And I can understand that. But what I'm
3 saying is, I mean, you heard this tape. You remember
4 this conversation that happened right up there at the
5 Home Depot, you know. I was sitting three cars away
6 watching, okay.
7 There is no way over from April until
8 now, you know -- in fact, I had one person tell me that
9 you got on I think it was, I don't know if it was
10 Cedric or Tammy or somebody, that you got on the phone
11 and said, "Hey, I just talked to Abraham and he wants
12 you out of the house right now," you know.
13 That there were things that you've done
14 along the way to make it sound like you had talked to
15 Abraham, you know. So, you know, there's no way
16 Abraham Shakespeare that you talked to on a daily basis
17 up through April 6th and then after that you don't talk
18 to him at all, not at all.
19 You had to have been suspicious of what's
20 going on. You had to have been suspicious. There had
21 to have been things that happened along the way that
22 you saw because after April 6th guess who you talked to
23 every day? Deedee Moore, you know.
24 There were things going on and she was
25 doing a lot of things to make a lot of people think

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1 that he was alive, okay. And she put enough faith in
2 Todd, I mean, obviously it's clear now that Todd was on
3 our side. Todd, you know, made these recordings. He
4 made recordings with Deedee Moore, okay.
5 Here's a guy that she didn't have daily
6 contact with, okay, she wasn't, she didn't have a great
7 long relationship with, you know, she put her faith in
8 him and told him a lot of things, you know. And it's
9 almost hard for me to believe that somewhere along the
10 line she didn't put more faith in you.
11 Because I'm telling you, you were
12 talking, I've got the phone records, you guys talked on
13 a daily basis, sometimes, you know, three, four, five,
14 six, seven, ten times a day at certain points. You
15 guys talked all the time.
16 Now, she puts enough faith in Todd to say
17 this stuff, but you, who by all account is the most,
18 one of her biggest confidantes or a person that she has
19 confidence in, you don't have any suspicion over a
20 seven-month period that you haven't talked to Abraham
21 Shakespeare, that you haven't heard anything, that his
22 mom hasn't heard anything.
23 But a month ago when Todd's sitting in
24 the parking lot with you at Home Depot, "Yeah,
25 something ain't right, Todd. Something ain't right."

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1 But now we know he's dead and now you're, "No, I don't
2 have those suspicions." Well, I don't understand.
3 A Well, like I say, I mean, she kept me out
4 of it. She wouldn't tell me. She only told me nothing
5 really, that just mostly if someone called about his
6 mom she'll ask me to go to the mom's house.
7 I mean, like I'm saying, they know me.
8 They know I didn't deal in drama. She knew I didn't
9 deal in drama so she would turn the people against me.
10 I mean, when it came to her she knew how I felt about,
11 you know, calling me with all that.
12 I'd be like, "That's you all with that
13 drama, don't call me with it." She knew how I was so
14 she made sure she only just kept me to a limit. If I
15 have known more I would be glad to tell more, but I
16 don't know more, don't know nothing else.
17 MR. PRUNER: Okay. Well, let's, if,
18 Mr. Haraway, you can get an idea of what
19 records she's specifically referring to then
20 we'll talk and perhaps continue with this on
21 another date to get time references and time
22 frames.
23 MR. HARDAWAY: Yeah. The only thing I'm
24 going to ask or say at this point was one of the
25 questions that you asked her regarding the


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1 threats that the drug dealers had made to her,
2 particularly. They had -- and I'm talking about
3 the instance where she was, I think it was the,
4 it may have been January 27th and we were in
5 here together.
6 I believe Judy did tell Detectives
7 Wallace and Thomas that one of the threats was
8 that if she told that they would harm her
9 children or something. So I do recall you
10 saying that and on this statement you indicated
11 that he didn't say that.

12 THE WITNESS: Oh, I thought she was
13 talking -- I thought he was talking about her
14 son, her family.
15 DET. THOMAS: Yes.
16 MR. PRUNER: Yes.
17 THE WITNESS: So you're saying her family
18 or --
19 MR. HARDAWAY: No, it was her family.
20 THE WITNESS: Her family?
21 MR. PRUNER: Deedee Moore's family.
22 THE WITNESS: Deedee Moore's family, that
23 I made the statement?
24 FURTHER EXAMINATION
25 BY MR. PRUNER:

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1 Q The question is during this telephone
2 call on January 26th in the early morning hours where
3 she told you that Abraham Shakespeare was dead and gave
4 you this long account of how it happened, when she was
5 explaining to you why she didn't go up to the police,
6 what did she tell you as far as what she feared would
7 happen? Who would be harmed if she did?
8 A She said Ron, the guy Ron was telling her
9 what to tell me and what to say. If she told or went
10 to the police he would harm they family, her family,
11 her son. Yeah, that's what she said Ron. Yeah, Ron.

12 MR. PRUNER: Okay. All Right.
13 EXAMINATION
14 BY DET. THOMAS:
15 Q Just a real quick question. Going back
16 to the night that you all were supposed to meet at the
17 Hard Rock Casino and you go there and Deedee and
18 Abraham Shakespeare do not show up, so basically they
19 stood you up, and then we know later she calls you and
20 gives you this story of this issue with this girl that
21 he was with and he caught her stealing money and her
22 brothers came to the house, that kind of thing.
23 A Uh-huh.
24 Q Going back to the actual plans to go to
25 the Hard Rock Casino, was that something you all had


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1 done before?
2 A Yes, sir.
3 Q Okay. Was that a usual thing where the
4 three of you all would go to the Hard Rock Casino?
5 A Yeah. Well, they would call me every now
6 and then. She just always get Abraham rooms to the
7 casino.
8 Q Rooms there at the casino?
9 A Uh-huh.
10 Q And the three of you all would go there?
11 A Huh-uh, I would meet them. He would stay
12 overnight. I would meet them. And we done been there
13 probably approximately, I can't really recall, but we
14 have been there more than three times together.
15 Q The three of you?
16 A Right, the three of us, right.
17 Q Okay. And what would take place, just
18 gambling, having dinner, what?
19 A That's all. Well, he ain't gonna spend
20 no money so it was like me and her probably was
21 gambling and he would just walk around and we would
22 eat. We would eat, yeah.
23 MR. PRUNER: He wasn't a gambler?
24 THE WITNESS: No, he wasn't. No, he
25 wasn't. We would, you know, we would gamble


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1 CERTIFICATE OF OATH
2 STATE OF FLORIDA
3 COUNTY OF HILLSBOROUGH
4 I, the undersigned authority, certify that
5 JUDITH DIANE HAGGINS personally appeared before me and
6 and was duly sworn.
7 WITNESS my hand and official seal this 10th day
8 of March, 2010.
9 _________________________
10 RALPH D. MILLS, CVR, CP
11 Notary Public, State of Florida
12 Commission No. DD659841
13 Expires: May 2, 2011
14
15
16
17
18
19
20
21
22
23
24
25

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1 CERTIFICATE OF REPORTER
2 STATE OF FLORIDA
3 COUNTY OF HILLSBOROUGH
4 I, RALPH D. MILLS, CVR, CP, certify that
5 I was authorized to and did report the foregoing
6 deposition of JUDITH DIANE HAGGINS, and that the
7 transcript is a true and complete record of my
8 stenomask notes thereof.
9 I further certify that I am not a
10 relative, employee, attorney, or counsel of any of the
11 parties, nor am I a relative or employee of any of the
12 parties' attorney or counsel connected with the action,
13 nor am I financially interested in the action.
14 DATED this 10th day of March, 2010.
15 ____________________
16 RALPH D. MILLS, CVR, CP
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1 but, no, he wasn't a gambler.
2 BY DET. THOMAS (resuming):
3 Q So going back to when the plan were
4 made, was it her idea to go on this particular night
5 that she and Abraham did not show up?
6 A You know, that's something I can't
7 answer. All I know is she called me and say, "We gonna
8 go to the Hard Rock tonight," so I was game for it, you
9 know.
10 Q So it wasn't like a red flag saying, oh,
11 that's kind of weird because you all had been there
12 before together several times?
13 A Right.
14 DET. THOMAS: Okay.
15 FURTHER EXAMINATION
16 BY DET. WALLACE:
17 Q Okay. All right. Have you ever not --
18 have you ever had plans to go and then them not show
19 up?
20 MR. PRUNER: Then Deedee and Shakespeare
21 not show up?
22 BY DET. WALLACE (resuming):
23 Q Right, that Deedee --
24 A No, that was the first time, the first time
25 That was the first time they never did show up.


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1 Q And I think phone records show, I don't
2 have them here with me right this second, but I think
3 the phone records show that you tried to call her a few
4 times that night?
5 A That night, right.
6 Q Did she ever answer? Did you ever talk
7 to her? Did she ever say, "Hey, we're not coming,"
8 or--
9 A I can't recall, but I know I did kept
10 trying to call her.
11 Q All right. Did you try to call Abraham
12 that night, do you recall?
13 A I think I did. I'm not for sure but I
14 think I did. I'm not for sure but I know I tried to, I
15 know I tried to call both of them, I think I did. I
16 think, I really think I did. I'm not too sure but I
17 did try, I know I tried her more than once.
18 Q Prior to that day had you ever been to
19 the two houses over on Highway 60 in Plant City?
20 A Only the one.
21 Q Only the one. What house?
22 A The flat one.
23 Q When did you go to that house?
24 A I want to say in October before
25 between -- I went over to see Howard to sign, they


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1 wanted me to sign some papers.
2 Q Was he working out of the one-story house
3 at that point?
4 A Right. Right, yes, sir.
5 Q Have you ever been back there since that
6 time?
7 A No.
8 Q That's the only one time you've ever been
9 to those houses?
10 A That one time.
11 Q And when you went who did you go with?
12 A I drove over.
13 Q You drove over by yourself?
14 A Yes.
15 Q Okay. And none of your family members
16 have any idea where those houses are at?
17 A No.
18 Q Okay.
19 A But I have been there before, though,
20 prior to that to the house.
21 Q Prior?
22 A I have been. Me, Abraham, and her went
23 there. I went there, me and Abraham went there before,
24 before Howard moved into the building.
25 Q Okay. But since that time you've never


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1 been back over to those houses?
2 A No.
3 Q How many times would you say you've
4 totally been over, in total been over there?
5 A Probably twice with Abraham and once by
6 myself.
7 Q And when you went with Abraham it was
8 just to see Deedee, it wasn't --
9 A Yeah, it was just to see -- we just had
10 got, you know, started meeting, you know, just going
11 over there. It was just to see her.
12 Q Was that when her office was in there?
13 A Supposedly had, yes. Yeah, because she
14 was still, she was showing us how she supposed to be
15 remodeling it and everything.
16 Q Was the paintball field there at that
17 time?
18 A I'm not actually sure, but I remember her
19 telling us about the paintball field.
20 Q What did she tell you about the paintball
21 field?
22 A That she, she wanted to know once she
23 gets started I would help her, you know, help her with
24 it. And she had like a trailer on it, and when we got
25 there she was showing us all the field and all the


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1 stuff. But I never seen any stuff out there where it
2 was worked on.
3 Q Uh-huh.
4 A But she kept saying they was getting
5 finished, it was getting finished.
6 Q Was there any plans ever for that. for
7 Abraham to purchase that paintball field or to run that
8 paintball field for her?
9 A Well, Detective Wallace, I'm no actually
10 accurate on that, but I do know when she like first met
11 us she talked about the paintball field.
12 Q Right. To your knowledge, to your
13 knowledge --
14 A To my knowledge I don't think he was
15 supposed to have anything to do with it.
16 Q Okay.
17 A But once he got his license, now, him and
18 Deedee became more closer than anything.
19 Q After you quit driving?
20 A After I quit driving.

21 DET. WALLACE: Okay.
22 MR. PRUNER: All right. Thank you for
23 your cooperation, ma'am.
24 THE WITNESS: Okay.
25 MR. PRUNER: I'm sure we'll talk.

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1 MR. HARDAWAY: Sure.
2 (The sworn statement was concluded at
3 11:15 a.m.)
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01/06/10 - Transcript of Controlled Phone Call of Gregory Smith and Judith Haggins
Transcribed to text by www.acandyrose.com from .pdf file Binder #5 Public Discovery 09/16/2010

Abraham Shakespeare Case
01/06/10 - Transcript of Controlled Phone Call of
Gregory Smith and Judith Haggins
09/16/2010 Discovery Binder # 5 Pages 152 - 154


SHERIFF GRADY JUDD
POLK COUNTY
455 N. Broadway
Bartow, FL 33830-3998
Phone:863.534.6200
www.polksheriff.org

BUREAU OF CRIMINAL INVESTIGATION
HOMICIDE UNIT

TO: STATE ATTORNEY'S OFFICE
FROM: DETECTIVE WALLACE
CLASSIFICATION: 1st DEGREE MURDER

Attached, please find a copy of the following typed transcript taken from the CONTROLLED PHONE CALL OF GREGORY SMITH AND JUDY HAGGINS on JANUARY 06, 2010 in reference to case number 2009-112920.

LEEANN M. JONES transcribed this statement on MARCH 4, 2010 This tape statement took approximately 6 MINUTES to type.

"SEVEN STAR ACCREDITED AGENCY"

PAGE 152 (2315)


.
Abraham Shakespeare Case
01/06/10 - Transcript of Controlled Phone Call of
Gregory Smith and Judith Haggins
09/16/2010 Discovery Binder # 5 Pages 152 - 154


Statement of CONTROLLED PHONE CALL
G. SMITH
J. HAGGINS

CASE NUMBER 2009-112920 1st DEGREE MURDER

SUSPECT: JUDY HAGGINS
WITNESS: GREG SMITH

HAGGINS: Oh you jumped in the car and jumped out and, and I thought maybe the people was after you'll.

SMITH: Okay

HAGGINS: Always calling me and trying to see if we okay.

SMITH: Yea

HAGGINS: That's what I tell'em.

SMITH: Okay 498238

HAGGINS: Yea let me check on it and I'm gonna call you back and tell you if that's exact the number. I'm gonna check right now.

SMITH: And she say she need the he say he need to talk to her and he can't talk on the phone.

HAGGINS: Right he said it's very important you need to come out here now.

SMITH: So she must be done call him up and on the fake voice or had somebody to call him.

HAGGINS: Well she got his phone number programmed in.

SMITH: Okay

Page 1 of 2

PAGE 153 (2316)



HAGGINS: That for him to tell me that and my son don't play about no bullshit and it look like I'm being mother fucking followed.

SMITH: Okay so go on go on and do that and call me back

HAGGINS: Alright let me do that and call you back.

SMITH: Alright

Page 2 of 2

PAGE 154 (2317)



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