| 03/16/2023 | INDICTMENT | INDICTMENT FILED. WARRANT TO ARREST W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR:
CT 1: ILLEGAL CONVEYANCE OF DRUGS OF ABUSE ONTO GROUNDS OF A SPECIFIED GOVERNMENTAL FACILITY, 2921.36(A)(2) - F3;
CT 2: POSSESSION OF DRUGS, 2925.11(A) - M1 |
| 03/25/2023 | BOND | BOND POSTED:
$5,000 PERSONAL BOND POSTED BY DEFT
$5,000 SURETY BOND POSTED BY JC BAIL BONDS (AMERICAN SURETY CO) |
| 03/25/2023 | WRIT | WARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF |
| 03/27/2023 | SERVICE | CERTIFICATE OF SERVICE FILED. |
| 03/27/2023 | RETURN | SHERIFF'S RETURN - I ARRESTED DEFENDANT ON: 3/24/23 PHIL R. STAMMITTI, SHERIFF |
| 03/27/2023 | N/A | Receipt #: 23-0007823 Processed. |
| 03/27/2023 | BOND SURCHARGE (IDSF 2937.22) | BOND SURCHARGE (IDSF 2937.22) APPLIED |
| 03/27/2023 | Journal Entry | BOND IS HEREBY SET AT $5,000 PERSONAL RECOGNIZANCE BOND; AND $5,000 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. |
| 03/30/2023 | ARRAIGNMENT | DEFENDANT ARRAIGNED. WAIVED TIME AND MANNER OF SERVICE. WAIVED READING OF INDICTMENT. ENTERED PLEA OF NOT GUILTY. BOND CONT'D. CASE ASSIGNED TO JUDGE COOK. PRETRIAL SET FOR 4/10/23 AT 8:30AM. |
| 03/30/2023 | ATTY APPT | IT APPEARING DEFENDANT IS INDIGENT, THE COURT HEREBY APPOINTS AS COUNSEL FOR DEFENDANT ATTORNEY TOTH.
FINANCIAL DISCLOSURE FORM FEE ASSESSED. |
| 04/10/2023 | Journal Entry | DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. |
| 04/10/2023 | Journal Entry | DEFENDANT DOES REQUEST DISCOVERY AND BILL OF PARTICULARS. PROSECUTOR TO PROVIDE DISCOVERY AND BILL OF PARTICULARS ON OR BEFORE: TODAY. DEFENDANT TO PROVIDE PROSECUTOR WITH DISCOVERY ON OR BEFORE: 5/8/23. ALL MOTIONS SHALL BE FILED ON OR BEFORE: 5/8/23. THE PARTIES AGREE TO EXCHANGE EXPERT REPORTS IF ANY ON OR BEFORE: 5/8/23. AT THE DEFENDANT'S REQUEST, SECOND PRE-TRIAL SET FOR: 5/8/23 AT 8:30AM. |
| 04/17/2023 | FILING | DEMAND FOR DISCOVERY FILED BY THE STATE |
| 04/17/2023 | FILING | STATE'S RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY FILED. |
| 04/17/2023 | FILING | BILL OF PARTICULARS FILED BY THE STATE |
| 05/08/2023 | (DCC) | AT DEFT'S REQUEST, SECOND PRETRIAL SET FOR 6/12/23 AT 8:30AM. |
| 06/12/2023 | 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: 07/17/23 AT 8:30AM. |
| 07/18/2023 | Journal Entry | PRE-TRIAL HAD. AT THE DEFENDANT'S REQUEST, PRE-TRIAL IS HEREBY CONTINUED UNTIL: 9/11/23 AT 10:00 A.M. |
| 09/11/2023 | Journal Entry | PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 10/16/23 AT 8:30 A.M. JURY TRIAL IS SET FOR 1/9/24 AT 8:30 A.M. PREVIOUS OFFER TO LCPO DIVERSION DENIED. DEFT TAKING PLEA OFFER UNDER ADVISEMENT. |
| 10/16/2023 | JOURNAL | DEFENDANT FAILED TO APPEAR. CAPIAS ISSUED. DEFENDANT'S BOND IS HEREBY REVOKED AND FORFEITED. BY ORDINARY MAIL CLERK SHALL NOTIFY DEFENDANT.
JURY TRIAL SET FOR 01/09/24 AT 8:30AM. |
| 10/17/2023 | CAPIAS | CAPIAS ISSUED TO LORAIN COUNTY SHERIFF. |
| 10/17/2023 | NOTICE | DEFENDANT NOTIFIED BY ORDINARY MAIL OF ENTRY DATED 10/16/23 |
| 10/25/2023 | (DCC) | BY ORDER OF THE COURT AND FOR GOOD CAUSE SHOWN, PREVIOUSLY ORDERED CAPIAS IS HEREBY WITHDRAWN AND DEFT'S BOND IS REINSTATED.
PRETRIAL IS SCHEDUELD 11/13/23 AT 8:30AM BEFORE JUDGE COOK IN COURTROOM 705. DEFT MUST APPEAR.
CC: WARRANTS |
| 10/30/2023 | RETURN | SHERIFF'S RETURN - WARRANT WITHDRAWN. PHIL R. STAMMITTI, SHERIFF |
| 11/14/2023 | Journal Entry | PRETRIAL HAD. AT THE DEFENDANT'S REQUEST, FINAL PRETRIAL SET FOR: 12/4/23 AT 8:30AM. JURY TRIAL SET FOR 1/9/24 AT 8:30AM. |
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