| 01/28/2021 | INDICTMENT | INDICTMENT FILED. WARRANT TO ARREST W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR
COUNT 1: POSSESSION OF COCAINE, 2925.11(A) - F5
COUNT 2: POSSESSING DRUG ABUSE INSTRUMENTS, 2925.12(A) - M2 |
| 04/06/2021 | SERVICE | CERTIFICATE OF SERVICE FILED. |
| 04/06/2021 | RETURN | SHERIFF'S RETURN - I ARRESTED DEFENDANT ON: 4/5/21 PHIL R. STAMMITTI, SHERIFF |
| 04/06/2021 | Journal Entry | BOND IS HEREBY SET AT $2,500.00 PERSONAL RECOGNIZANCE BOND; AND $2,500.00 CASH BOND; PROVIDED FURTHER THAT AS AN ADDITIONAL REQUIREMENT OF BOND, DEFENDANT SHALL SUBMIT TO A DNA SPECIMEN COLLECTION PROCEDURE PURSUANT TO O.R.C. 2901.07 AND SHALL NOT BE RELEASED ON BOND UNTIL A SUITABLE DNA SPECIMEN HAS BEEN COLLECTED. SEE JRNL. |
| 04/08/2021 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND CONTINUED. PRETRIAL SET FOR 4/14/2021 AT 8:30AM. CASE ASSIGNED TO JUDGE ROTHGERY. SEE JRNL. |
| 04/08/2021 | ATTY APPT | IT APPEARING DEFENDANT IS INDIGENT, THE COURT HEREBY APPOINTS AS COUNSEL FOR DEFENDANT ATTORNEY FORESTALL.
FINANCIAL DISCLOSURE FORM FEE ASSESSED. |
| 04/14/2021 | Journal Entry | DEFENDANT DOES REQUEST DISCOVERY AND BILL OF PARTICULARS. PROSECUTOR TO PROVIDE DISCOVERY AND BILL OF PARTICULARS ON OR BEFORE: 4/16/2021 DEFENDANT TO PROVIDE PROSECUTOR WITH DISCOVERY ON OR BEFORE: 4/28/2021 ALL MOTIONS SHALL BE FILED ON OR BEFORE: 4/28/2021 AT THE DEFENDANT'S REQUEST, SECOND PRE-TRIAL SET FOR: 4/28/2021 AT 8:30 A.M. JURY TRIAL IS SET FOR 7/15/2021 AT 8:30 A.M. DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. (20CR103645, 21CR103771). |
| 04/18/2021 | BOND | BOND POSTED:
$2,500 PERSONAL BOND POSTED BY DEFT
$2,500 SURETY BOND POSTED BY A1 BONDS (ALLEGHENY CASUALITY) |
| 04/18/2021 | WRIT | WARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF |
| 04/19/2021 | FILING | DEMAND FOR DISCOVERY FILED BY THE STATE |
| 04/19/2021 | FILING | NOTICE OF INTENT TO SUBMIT LAB REPORT UNDER R.C 2925.51 FILED BY THE STATE |
| 04/19/2021 | FILING | BILL OF PARTICULARS FILED BY THE STATE |
| 04/19/2021 | FILING | STATE'S RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY FILED. |
| 04/19/2021 | N/A | Receipt #: 21-0009739 Processed. |
| 04/19/2021 | BOND SURCHARGE (IDSF 2937.22) | BOND SURCHARGE (IDSF 2937.22) APPLIED |
| 04/28/2021 | 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: 5/5/2021 AT 8:30 A.M. JURY TRIAL REMAINS SET FOR 7/15/2021 AT 8:30 A.M. DEFT FAILED TO APPEAR. DEFT SHALL APPEAR AT NEXT PRETRIAL OR A CAPIAS WILL BE ISSUED. (20CR103645, 21CR103771). |
| 05/05/2021 | JOURNAL | DEFENDANT FAILED TO APPEAR FOR FINAL PRETRIAL. CAPIAS ISSUED. DEFENDANT'S BOND IS HEREBY REVOKED AND FORFEITED. BY ORDINARY MAIL CLERK SHALL NOTIFY DEFENDANT AND SURETY SHALL APPEAR ON: 7/15/2021 AT 1:30 PM AND SHOW CAUSE WHY JUDGEMENT SHOULD NOT BE ENTERED AGAINST THEM FOR THE PENALTY STATED IN THE RECOGNIZANCE. JURY TRIAL SCHEDULED FOR 7/15/2021 IS CANCELLED. (20CR103645; 21CR103771) |
| 05/06/2021 | CAPIAS | CAPIAS ISSUED TO LORAIN COUNTY SHERIFF. |
| 05/06/2021 | NOTICE | DEFENDANT NOTIFIED BY ORDINARY MAIL OF ENTRY DATED 5/5/2021 |
| 05/06/2021 | NOTICE | NOTICE OF BOND FORFEITURE/CERTIFIED COPY OF ENTRY DATED 5/5/2021 MAILED TO A1 BONDS AND ALLEGHENY CASUALTY. |
| 06/14/2021 | RETURN | SHERIFF'S RETURN - I ARRESTED DEFENDANT ON: 6/12/21 PHIL R. STAMMITTI, SHERIFF (20CR103645, 21CR103771) |
| 06/15/2021 | (CRR) | DEFT HAVING BEEN ARRESTED ON THE COURT'S CAPIAS, BOND SET AT $25,000 CASH/SURETY EACH CASE.
PRETRIAL IS HEREBY SCHEDULED FOR 7/14/2021 AT 8:30AM. (20CR103645, 21CR103771)
CC: SHERIFF |
| 06/16/2021 | (CRR) | PREVIOUSLY SCHEDULED SHOW CAUSE HEARING SCHEDULED JULY 15, 2021 AT 1:30 P.M. IS HEREBY RESET TO WEDNESDAY, JULY 14, 2021 AT 1:30 P.M.
IT IS SO ORDERED (20CR103645, 21CR103771). |
| 07/12/2021 | MISC | NOTICE OF COMPLIANCE WITH DISCOVERY REQUEST FILED BY STATE OF OHIO |
| 07/13/2021 | FILING | NOTICE OF APPEARANCE AS COUNSEL FOR SURETY FILED BY ATTY MICHAEL J KINLIN (21CR103771, 20CR103645) |
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