| 12/13/2006 | INDICTMENT | INDICTMENT FILED. WARRANT TO ARREST W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR ENGAGING IN A PATTERN OF CORRUPT ACTIVITY, 2923.32(A)(1), F-1; ENGAGING IN A PATTERN OF CORRUPT ACTIVIEY, 2923.32(A) (3), F-1; CONPIRACY, 2923.01(A)(1), F-3; CONSPIRACY, 2923.01(A)(2), F-3; MONEY LAUNDERING, 1315.55(A)(1), F-3; MONEY LAUNDERING, 1315.55(A)(2), F-3; MONEY LAUNDERING, 1315.55(A)(3), F-3; MONEY LAUNDERING, 1315.55(A)(4), F-3. BRIBERY, 2921.02(A), F-3. |
| 12/18/2006 | N/A | CERTIFICATE OF SERVICE FILED. |
| 12/18/2006 | N/A | SHERIFF'S RETURN - I ARRESTED DEFENDANT ON DECEMBER 15, 2006, PHIL R. STAMMITTI, SHERIFF |
| 12/18/2006 | N/A | Deposit Payment: $10000.00, by: ANTHONY GIARDINI |
| 12/18/2006 | Journal Entry | BOND SET AT
$10,000 CASH ADN $90,000 PERSONAL. (CRR) |
| 12/18/2006 | N/A | BOND POSTED:
$10,000 CASH BOND POSTED BY ANTHONY GIARDINI, 520 BROADWAY, 3RD FLOOR, LORAIN, OH 44052.
$90,000 PERSONAL BOND POSTED BY DEFT. |
| 12/18/2006 | N/A | WARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF |
| 12/19/2006 | N/A | ARRAIGNMENT HEARING IS HEREBY CONTINUED FROM 12/19/06 TO WEDNESDAY, JANUARY 3, 2007 AT 8:45 A.M.
DUE TO UNAVAILABILITY OF DEFENDANT'S ATTORNEY. |
| 12/19/2006 | N/A | CERTIFICATE OF SERVICE FILED. |
| 12/19/2006 | N/A | SHERIFF'S RETURN - I ARRESTED DEFENDANT ON
12/18/06. PHIL R. STAMMITTI, SHERIFF. |
| 12/22/2006 | (CRR) | (12/20/06) ARRAIGNMENT AND PRE-TRIAL SET FOR 1/4/07 AT 10:00 A.M. THIS CASE IS HEREBY ASSIGNED TO THE DOCKET OF JUDGE ZALESKI. ATTORNEY JACK BRADLEY IS COUNSEL FOR DEFENDANT. |
| 01/05/2007 | FILING | ENTRY OF APPEARANCE FILED BY SYNENBERG & ASSOCIATES, LLC, BY AND THROUGH ROGER M. SYNENBERG AND DOMINIC J. COLETTA. |
| 01/09/2007 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND CONTINUED. CASE ASSIGNED TO JUDGE ZALESKI. PRETRIAL SET FOR 2/5/07 AT 8:30 A.M. ATTY JACK BRADLEY RETAINED. (EMZ) |
| 01/17/2007 | Journal Entry | CRIMINAL PRETRIAL HAS BEEN RESCHEDULED FOR 1/29/07 AT 9:00 A.M.
(EMZ) |
| 01/30/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 3/5/07 AT 9:00 A.M. (EMZ) |
| 02/08/2007 | FILING | REQUEST FOR DISCOVERY, BILL OR PARTICULARS AND NOTICE OF SPECIFIC INTENTION TO USE EVIDENCE FILED BY DEFT |
| 03/05/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 4/6/07 AT 8:30 A..M.
(EMZ) |
| 04/17/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 6/18/07 AT 8:30 A.M. DISCOVERY PROCESS PROCEEDING. STATE TO PROVIDE OPEN FILE DISCOVERY. (EMZ) |
| 06/14/2007 | (EMZ) | BY AGREEMENT OF PARTIES AND BASED UPON DEFENSE COUNSEL BEING INVOLVED IN A DEATH PENALTY CASE IN FEDERAL COURT, PRETRIAL ON 6/18/07 AT 8:30 A.M. IS RESET TO 6/29/07 AT 9:00 A.M. STATUTORY TIME PREVIOUSLY WAIVES. |
| 07/06/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 8/20/07 AT 8:30 A.M. CO-COUNSEL ROGER SYANBERG IN FEDERAL
DEATH PENALTY CASE.
(EMZ) |
| 08/21/2007 | FILING | STATE'S SUPPLMENTAL DISCOVERY FILED. |
| 08/21/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 9/17/07 AT 9:00 A.M. STATE TO PROVIDE SUMMARIES OF DEFNDANT'S ORAL
STATEMENTS.
(EMZ) |
| 09/17/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 10/22/07 AT 9:00 A.M.
(EMZ) |
| 10/16/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 11/19/07 AT 8:30 A.M.
(EMZ) |
| 11/20/2007 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 1/14/08 AT 9:00 A.M.
(EMZ) |
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