| 11/30/2009 | INDICTMENT | INDICTMENT FILED. WARRANT TO ARREST W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR
TAMPERING WITH EVIDENCE, 2921.12(A)(1), F-3; THEFT, 2913.02(A)(1), F-4. |
| 12/02/2009 | N/A | Receipt #: 09-0040831 Processed. |
| 12/02/2009 | BOND SURCHARGE (IDSF 2937.22) | BOND SURCHARGE (IDSF 2937.22) APPLIED (MONEY REC'D) |
| 12/02/2009 | SERVICE | CERTIFICATE OF SERVICE FILED. |
| 12/02/2009 | RETURN | SHERIFF'S RETURN - I ARRESTED DEFENDANT ON: 12-1-09 PHIL R. STAMMITTI, SHERIFF |
| 12/02/2009 | BOND | BOND IS HEREBY SET AT $10,000.00 PERSONAL RECOGNIZANCE BOND AND $10,000.00 CASH BOND.
(JLM) |
| 12/02/2009 | BOND | BOND POSTED:
$10,000 SURETY BOND POSTED BY ABC BAIL BONDING
$10,000 PERSONAL BOND POSTED BY DEFT |
| 12/02/2009 | WRIT | WARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF |
| 12/10/2009 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND CONTINUED. CASE ASSIGNED TO JUDGE MIRALDI. PRETRIAL SET FOR 12/18/09 AT 8:30 A.M. DEFENDANT HAS RETAINED ATTORNEY LARRY ZUCKERMAN AS COUNSEL.
(JLM) |
| 12/21/2009 | Journal Entry | DEFENDANT DOES REQUEST DISCOVERY AND BILL OF PARTICULARS. PROSECUTOR TO PROVIDE DISCOVERY AND BILL OF PARTICULARS ON OR BEFORE: 1/22/2010 DEFENDANT TO PROVIDE PROSECUTOR WITH DISCOVERY ON OR BEFORE: 1/29/10 ALL MOTIONS SHALL BE FILED ON OR BEFORE: N/A AT THE DEFENDANT'S REQUEST, SECOND PRE-TRIAL SET FOR: 1/29/2010 AT AT 8:30 A.M. DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ.
(JLM) |
| 01/04/2010 | FILING | BILL OF PARTICULARS FILED BY STATE OF OHIO |
| 01/04/2010 | FILING | DISCOVERY FILED BY STATE OF OHIO |
| 01/04/2010 | FILING | REQUEST FOR DISCOVERY FILED BY STATE OF OHIO |
| 01/29/2010 | 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: 3/19/10 AT 8:30 A.M. PARTIES TO SCHEDULE APPOINTMENT TO REVIEW DISCOVERY. (JLM) |
| 02/02/2010 | MOTION | MOTION FILED BY DEFT TO EXAMINE EXCULPATORY AND MITIGATORY MATERIAL |
| 02/02/2010 | FILING | DEMAND FOR DISCOVERY FILED BY DEFT |
| 02/02/2010 | MOTION | MOTION FILED BY DEFT FOR THE PROSECUTING ATTORNEY TO DISCLOSE THE STATE'S INTENTION TO USE EVIDENCE IN CHIEF AT TRIAL |
| 02/02/2010 | MOTION | MOTION FOR BILL OF PARTICULARS FILED BY DEFT |
| 02/02/2010 | FILING | LETTER OF DISCOVERY FILED BY DEFT |
| 03/22/2010 | Journal Entry | AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 3/26/2010 AT 8:30 A.M. IF DEFENDANT DOES NOT APPEAR ON ABOVE DATE, CAPIAS TO ISSUE.
(JLM) |
| 03/26/2010 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. 3RD PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 5/7/10 AT 8:30 A.M. STATE TO SUPPLY DISC. OF PHOTOGRAPHS. (JLM) |
| 04/01/2010 | MOTION | MOTION FILED BY DEFT TO DISMISS |
| 04/08/2010 | N/A | Hearing on defendant's motion to dismiss is scheduled on FRIDAY, MAY 7, 2010 at 10:00 A.M.
(JLM) |
| 05/07/2010 | 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: 6/11/2010 AT 8:30 A.M. DEFENDANT'S MOTION TO DISMISS IS HELD IN ABEYANCE PENDING FURTHER PRETRIAL DISCUSSIONS.
(JLM) |
| 06/11/2010 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET. SEQ. 5TH PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 7/9/10 AT 8:30 A.M. PARTIES ARRANGING FOR DEFENSE TO VIEW ENGINE. (JLM) |
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