| 10/29/2013 | TRANSCRIPT | TRANSCRIPT FILED. FROM
LORAIN MUNICIPAL COURT
2013CRA03157 - TRAFFICKING IN COCAINE
BOND SET AT $150,000 CASH. SURETY BOND POSTED BY T-BONDS. BAILED. |
| 10/30/2013 | N/A | Receipt #: 13-0038925 Processed. |
| 10/30/2013 | BOND SURCHARGE (IDSF 2937.22) | BOND SURCHARGE (IDSF 2937.22) APPLIED (MONEY REC'D) |
| 11/14/2013 | INDICTMENT | INDICTMENT FILED. SUMMONS W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR POSS. OF DRUGS, 2925.11(A)-F3; TRAFFICKING IN DRUGS W/SPECIFICATION, 2925.03(A)(1)-F4; TRAFFICKING IN DRUGS, W/SPECIFICATION, 2925.03(A)(2)-F4; POSS. OF DRUGS, 2925.11(A)-F5 (2 CTS); POSS. OF DRUGS, 2925.11(A)-MM. |
| 11/19/2013 | RETURN | SHERIFF'S RETURN - I MADE PERSONAL SERVICE ON DEFENDANT ON: 11/18/13 , PHIL R. STAMMITTI, SHERIFF |
| 11/21/2013 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND CONTINUED. CASE ASSIGNED TO JUDGE ROTHGERY. PRETRIAL SET FOR 12/4/13 AT 8:30 AM. THE DEFENDANT RETAINED ATTORNEY MERRILL AS COUNSEL. |
| 12/04/2013 | FILING | NOTICE OF COMPLIANCE WITH DISCOVERY REQUEST FILED BY STATE |
| 12/04/2013 | FILING | BILL OF PARTICULARS FILED BY STATE |
| 12/04/2013 | FILING | STATE'S REQUEST FOR DISCOVERY FILED |
| 12/04/2013 | FILING | NOTICE OF INTENT TO SUBMIT LAB REPORT UNDER ORC 2925.51 FILED BY STATE |
| 12/04/2013 | FILING | NONDISCLOSURE CERTIFICATION FILED BY STATE |
| 12/04/2013 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 1/29/14 AT 8:30 AM. JURY TRIAL SET FOR 5/8/14 AT 8:30 AM. |
| 12/12/2013 | MOTION | DEFENDANT'S RESPONSE TO STATE'S REQUEST FOR DISCOVERY FILED |
| 01/29/2014 | FILING | NOTICE OF SUPPLEMENTAL DISCOVERY 1 FILED BY STATE |
| 01/29/2014 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 2-26-14 AT 8:30 A.M. JURY TRIAL REMAINS SET FOR 5-8-14 AT 8:30 A.M. (CRR) |
| 02/27/2014 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 3-26-14 AT 8:30 A.M. JURY TRIAL REMAINS SET FOR 5-8-14 AT 8:30 A.M. (CRR) |
| 03/26/2014 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 4/23/14 AT 8:30 AM. JURY TRIAL REMAINS SET FOR 5/8/14 AT 8:30 AM. |
| 04/23/2014 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 4-30-14 AT 8:30 A.M. JURY TRIAL REMAINS SET FOR 5-8-14 AT 8:30 A.M. (CRR) |
| 04/30/2014 | INDICTMENT | SUPPLEMENTAL INDICTMENT FILED. SUMMONS W/COPY OF SUPPLEMENTAL INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. SUPPLEMENTAL INDICTMENT FOR:
CT 7: TRAFF. IN DRUGS 2925.03(A)(2) W/ SPEC. - F2 |
| 04/30/2014 | (CRR) | BOND IS HEREBY CONTINUED. |
| 04/30/2014 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 5-21-14 AT 8:30 A.M. TRIAL SET FOR 6-5-14 AT 8:30 A.M. TRIAL SET FOR 5-8-14 IS CONTINUED. (CRR) |
| 05/08/2014 | (CRR) | DEFT NOT HAVING BEEN SERVED WITH THE INDICTMENT, ARRAIGNMENT CONTINUED. ARRAIGNMENT SET FOR 5-21-14 AT 8:30 A.M. FAILURE TO APPEAR AT ARRAIGNMENT AND PRETRIAL MAY RESUTL IN A CAPIAS BEING ISSUED. PRETRIAL SET FOR 5-21-14 AT 8:30 A.M. CASE ASSIGNED TO JUDGE ROTHGERY. |
| 05/21/2014 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 6-4-14 AT 8:30 A.M. JURY TRIAL REMAINS SET FOR 6-5-14 AT 8:30 A.M. ARRAIGNMENT SET FOR 5-28-14 AT 8:30 A.M. (DEFT LEFT PRIOR TO BEING ARRAIGNED). (CRR) |
| 05/27/2014 | MOTION | MOTION FILED BY DEFT TO REVEAL CONFIDENTIAL INFORMANT'S IDENTITY. |
| 05/28/2014 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND CONTINUED. CASE ASSIGNED TO JUDGE ROTHGERY. PRETRIAL SET FOR 6-4-14 AT 8:30 A.M. ATTORNEY MERRILL HAS BEEN RETAINED AS COUNSEL FOR DEFT. (CRR) |
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