| 09/24/2014 | INDICTMENT | INDICTMENT FILED. SUMMONS W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR:
FALSIFICATION, 2921.13(A)(7), 2921.13(F)(1) M-1; TAMPERING W/RECORDS, 2913.42(A)(1), 2913.42(B)(4) F-3; SOLICITING IMPROPER COMPENSATION, 2921.43(A)(1), 2921.43(D) M-1; HAVING AN UNLAWFUL INTEREST IN A PUBLIC CONTRACT, 2921.42(A)(1), 2921.42(E) F-4; FALSIFICATION, 2921.13(A)(7), 2921.13(F)(1) M-1; TAMPERING WITH RECORDS, 2913.42(A)(1), 2913.42(B)(4) F-3; SOLICITING IMPROPER COMPENSATION, 2921.43(A)(1), 2921.43(D) M-1; HAVING AN UNLAWFUL INTEREST IN A PUBLIC CONTRACT, 2921.42(A)(1); 2921.42(E) F-4; FALSIFICATION, 2921.13(A)(7), 2921.13(F)(1) M-1; TAMPERING WITH RECORDS, 2913.42(A)(1), 2913.42(B)(4) F-3; SOLICITING IMPROPER COMPENSATION, 2921.43(A)(1), 2921.43(D) M-1; HAVING AN UNLAWFUL INTEREST IN A PUBLIC CONTRACT, 2921.42(A)(1), 2921.42(E) F-4 |
| 09/24/2014 | RETURN | SHERIFF'S RETURN - I MADE PERSONAL SERVICE ON DEFENDANT ON: 9/24/14, PHIL R. STAMMITTI, SHERIFF |
| 10/01/2014 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND RECOGNIZANCE/PERSONAL, NO CONTACT WITH WITNESSES. CASE ASSIGNED TO JUDGE DALE A. CRAWFORD, BY ASSIGNMENT. TRIAL SET FOR 1-7-15 AT 9:00 A.M. (DC) |
| 10/01/2014 | BOND | BOND POSTED: PERSONAL BOND POSTED BY DEFT |
| 10/01/2014 | WRIT | WARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF |
| 10/13/2014 | FILING | REQUEST FOR DISCOVERY FILED BY DEFT |
| 10/13/2014 | MOTION | MOTION TO UNSEAL FILED BY DEFT |
| 10/13/2014 | MOTION | MOTION FOR BILL OF PARTICULARS FILED BY DEFT |
| 10/21/2014 | FILING | WAVIER OF SPEEDY TRIAL FILED BY DEFT |
| 10/21/2014 | MOTION | MOTION TO ENLARGE TIME FILED BY DEFT |
| 10/21/2014 | ENTRY | BEFORE THE COURT IS AN ISSUE OF VENUE TRANSFER. THE DEFENSE IS CONSIDERING FILING A MOTION FOR A CHANGE OF VENUE. BEFORE THE COURT CAN CONSIDER SUCH A MOTION, QUESTIONNAIRES WILL FIRST NEED TO BE SENT OUT TO PROSPECTIVE JURORS TO SEES IF THEY CAN BE FAIR AND IMPARTIAL CONSIDERING AN ELECTED JUDGE IS THE DEFT. PRIOR TO THE QUESTIONNAIRES BEING SENT OUT, THE COURT ADMINISTRATOR IS DIRECTED TO EXPLORE THE POSSIBILITY OF THE CASE TRANSFERRED TO CUYAHOGA COUNTY FOR A 5-6 DAY TRIAL COMMENCING 1-7-15. |
| 10/22/2014 | MOTION | MOTION TO REMOVE CONDITION OF BOND (ORAL HEARING REQUESTED) FILED BY DEFT |
| 10/28/2014 | FILING | RESPONSE TO DEFENSE MOTION TO UNSEAL FILED BY STATE |
| 11/03/2014 | FILING | RESPONSE TO DEFENSE MOTION TO EXTEND TIME FILED BY STATE |
| 11/04/2014 | MOTION | MOTION FILED BY DEFT TO CORRECT THE RECORD |
| 11/04/2014 | FILING | NOTICE OF FILING OF PREPARED JURY QUESTIONNAIRE FILED BY DEFT |
| 11/04/2014 | FILING | JURY QUESTIONNAIRE FILED BY DEFT |
| 11/14/2014 | MOTION | MOTION FILED BY DEFT TO CONTINUE TRIAL DATE, PRE-TRIAL HEARING REQUESTED |
| 11/14/2014 | FILING | REPLY TO STATE'S OBJECTION TO DEFT'S MOTION TO UNSEAL FILED BY DEFT |
| 11/17/2014 | FILING | RESPONSE TO MOTION TO REMOVE CONDITION OF BOND FILED BY STATE |
| 11/20/2014 | ENTRY | PRETRIAL IS HEREBY SET FOR 11-24-14 AT 10:30 A.M. IN COURTROOM 409. IT IS SO ORDERED. (MAB FOR VISITING JUDGE DALE A. CRAWFORD) |
| 11/20/2014 | MOTION | MOTION FOR ENLARGEMENT OF TIME TO FILE MOTIONS UNDER CRIM R (12) FILED BY DEFENDANT |
| 11/24/2014 | MOTION | MOTION FOR BILL OF PARTICULARS FILED BY DEFT |
| 11/24/2014 | MOTION | MOTION FILED BY DEFT TO REMOVE "COUNSEL ONLY" DESIGNATION FROM DISCOVERY MATERIALS, CRIM R. 16(F) |
| 12/02/2014 | (MAB) | JURY TRIAL IS CONTINUED TO MARCH 2, 2015 AT 9:00 AM. IT IS SO ORDERED. |
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