Lorain Common Pleas

Public Docket Information

OHIO VS CARBONE         Case Number:  06CR072430
Case Details
Type Of Action: Criminal
Judge: Miraldi, Judge John
Filed On: 12/13/2006
Parties
NameBirth DatePartyAddressAttorney(s)
STATE OF OHION/AP,
CARBONE, VINCENT 08/03/51D2499 CEDEARWOOD RD
CLEVELAND, OHIO 44124
SYNENBERG, ROGER M
Synenberg & Associates, LLC
2501 SUPERIOR AVE E
CLEVELAND, OHIO 44114

BRADLEY, JACK W
520 BROADWAY AVE THIRD FLOOR

LORAIN, OHIO 44052

COLETTA, DOMINIC J
55 PUBLIC SQUARE, SUITE 1200

CLEVELAND, OHIO 44113


Open Balance Information
STATE OF OHIO
Open Balance: $ 0.00
Pending Payment: $ 0.00
Pending Balance:$ 0.00

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CARBONE, VINCENT
Open Balance: $ 4.00
Pending Payment: $ 0.00
Pending Balance:$ 4.00

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DateTypeDescription
12/13/2006INDICTMENTINDICTMENT 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.
12/18/2006N/ACERTIFICATE OF SERVICE FILED.
12/18/2006N/ASHERIFF'S RETURN - I ARRESTED DEFENDANT ON DECEMBER 15, 2006, PHIL R. STAMMITTI, SHERIFF
12/18/2006N/ADeposit Payment: $10000.00, by: ANTHONY GIARDINI
12/18/2006Journal EntryBOND SET AT $10,000 CASH ADN $90,000 PERSONAL. (CRR)
12/18/2006N/ABOND POSTED: $10,000 CASH BOND POSTED BY ANTHONY GIARDINI, 520 BROADWAY, 3RD FLOOR, LORAIN, OH 44052. $90,000 PERSONAL BOND POSTED BY DEFT.
12/18/2006N/AWARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF
12/19/2006N/AARRAIGNMENT 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.
12/19/2006N/ACERTIFICATE OF SERVICE FILED.
12/19/2006N/ASHERIFF'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.
01/05/2007FILINGENTRY OF APPEARANCE FILED BY SYNENBERG & ASSOCIATES, LLC, BY AND THROUGH ROGER M. SYNENBERG AND DOMINIC J. COLETTA.
01/09/2007ARRAIGNMENTDEFENDANT 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)
01/17/2007Journal EntryCRIMINAL PRETRIAL HAS BEEN RESCHEDULED FOR 1/29/07 AT 9:00 A.M. (EMZ)
01/30/2007Journal EntryDEFENDANT 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)
02/08/2007FILINGREQUEST FOR DISCOVERY, BILL OR PARTICULARS AND NOTICE OF SPECIFIC INTENTION TO USE EVIDENCE FILED BY DEFT
03/05/2007Journal EntryDEFENDANT 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)
04/17/2007Journal EntryDEFENDANT 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.
07/06/2007Journal EntryDEFENDANT 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)
08/21/2007FILINGSTATE'S SUPPLMENTAL DISCOVERY FILED.
08/21/2007Journal EntryDEFENDANT 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)
09/17/2007Journal EntryDEFENDANT 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)
10/16/2007Journal EntryDEFENDANT 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)
11/20/2007Journal EntryDEFENDANT 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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