Date | Text |
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02/20/2009 | MOTION FOR JUDICIAL RELEASE FILED |
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02/10/2009 | MOTION FOR LEAVE TO ANSWER STATES RESPONSE TO DEFT FILED (ORIGINAL COPY) |
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02/04/2009 | MOTION FOR LEAVE TO ANSWER STATES RESPONSE TO DEFENDANT |
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02/02/2009 | CERTIFIED COPY OF DOCKET PAGE TOGETHER WITH ALL ORGINIAL PAPERS FROM CP COURT FILED TRANSMITTED TO 08 CA 156 (THE RECORD) |
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01/26/2009 | JUDGMENT ENTRY-THIS MATTER BEFORE THE COURT ON MOTION FOR PREPARATION OF COMPLETE TRANSCRIPTS AND PROCEEDINGS AT STATE'S EXPENSE AND MOTION FOR APPOINTMENT OF COUNSEL.THE COURT DENIES THE DEFT'S MOTION. |
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01/15/2009 | SUPPLEMENTAL DOCUMENTION FOR STATE'S RESPONSE TO DEFENDANT'S REQUEST FOR COURT APPOINTED COUNSEL & PREPARATION OF DOCUMENTS AT STATE EXPENSE FILED. |
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12/29/2008 | STATE'S RESPONSE TO DEFENDANT'S REQUEST FOR COURT APPOINTED COUNSEL AND PREPARATION OF DOCUMENTS AT STATE EXPENSE FILED. |
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12/29/2008 | AFFIDAVIT OF INDIGENCY FILED |
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12/22/2008 | DOCKETING STATEMENT FILED. COPY TRANSMITTED TO 08CA156 |
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12/22/2008 | NOTICE OF APPEAL AND PROOF OF SERVICE FILED. COPY TRANSMITTED TO 08CA156 |
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12/22/2008 | MOTION FOR APPOINTMENT OF COUNSEL FILED |
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12/22/2008 | MOTION FOR PREPARATION OF COMPLETE TRANSCRIPT OF PROCEEDINGS AT STATE EXPENSE FILED |
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12/19/2008 | SHERIFF'S RETURN FOR WARRANT TO CONVEY TO CRC ON 11/25/08 |
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12/18/2008 | NOTICE TO SENTENCING COURT OF OFFENDER'S RECOMMENDED PLACEMENT INTO THE INTENSIVE PROGRAM PRISON. OFFENDER'S PLACEMENT IN THAT PROGRAM IS DISAPPROVED. |
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12/12/2008 | STATE'S MOTION PETITIONING COURT TO DENY DEFT'S PLACEMENT INTO INTENSIVE PROGRAM PRISON FILED |
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11/21/2008 | FINGERPRINT CARD MAILED TO BCI |
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11/21/2008 | CASE DISPOSITION: CONVICTION AND CONVEY |
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11/21/2008 | REPARATIONS |
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11/21/2008 | WARRANT TO CONVEY ISSUED TO LICKING CO. SHERIFF. |
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11/21/2008 | JUDGMENT ENTRY; COURT SENTENCES THE DEFT TO 4 1/2 YEARS IN PRISON. CREDIT FOR 23 DAYS. DEFT IS ORDERED TO PAY COURT COSTS, RESTITUTION. |
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11/21/2008 | DUE COUNTY FOR COURT REPORTER. |
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11/20/2008 | JUDGMENT ENTRY-COURT GRANTS PERMISSION TO RUSS ZIMMER OF THE ADVOCATE TO RECORD THE HEARING ON NOV 21, 2008 AT 8:15 A.M. |
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11/20/2008 | REQUEST OF MEDIA TO RECORD COURT PROCEEDINGS FILED |
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11/17/2008 | LETTER FROM PURSELL THOMPSON TO TMM |
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11/05/2008 | SENTENCING HEARING: NOV 21, 2008 AT 8:15 A.M. |
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11/05/2008 | WITNESS FEES |
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11/05/2008 | HEARING SCHEDULED Event: SENTENCING Date: 11/21/2008 Time: 8:15 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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11/04/2008 | JUDGMENT ENTRY-THIS MATTER BEFORE THE COURT ON OCT 28, 29, 30, 31, AND NOV 3, 2008 FOR A JURY TRIAL. THE COURT DISMISSES COUNT 5, 6, AND 23. THE JURY RENDERED A VERDICT OF GUILTY ON 1, 2, 3, 4, 7, 8, 9,10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 24, 25, 26, 27, 28, AND 29 AND NOT GUILTY ON COUNT 30. SENTENCING IN THIS CASE IS DEFERRED PENDING A PSI REPORT. BOND IS REVOKED AND THE DEFT IS REMANDED TO THE CUSTODY OF LCJC. THIS MATTER SHALL COME ON FOR SENTENCING HEARING AFTER A PSI REPORT. |
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11/04/2008 | JUDGMENT ENTRY-RECORD RETENTION FILED |
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11/04/2008 | DUE COUNTY FOR COURT REPORTER. |
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11/03/2008 | COSTS FOR JURY, $25.00 PER DAY EACH JUROR == $25.00 X 14= $350.00 |
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11/03/2008 | VERDICT 30-THE DEFT WAS FOUND NOT GUILTY OF ENGAGING IN A PATTERN OF CORRUPT ACTIVITIES, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 29-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 29-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 28-THE DEFT WAS FOUND GUILTY OF THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 28-THE DEFT WAS FOUND GUILTY OF THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 27-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 27-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 26- THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 26- THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 25- THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 25- THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 24-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 24-THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 22-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 22-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 21- THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 20-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 20-THE DEFT WAS FOUND GUILTY OF SECURING BY DECEPTION, SIGNED BY 12 JURORS |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 19-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 19-THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 18-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 18-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 17-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 17-THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 16-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 16-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 15-THE DEFT WAS FOUND GUILTY OF THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 15-THE DEFT WAS FOUND GUILTY OF THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 14-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 14-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 13-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 13- THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 12-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 12-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 11-THE DEFT WAS FOUND GUILTY OF THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 11-THE DEFT WAS FOUND GUILTY OF THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 10-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 10-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 9-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 9-THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 8-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 8-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDING 7-THE DEFT WAS FOUND GUILTY OF FELONY THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 7-THE DEFT WAS FOUND GUILTY OF THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDING 4-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS |
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11/03/2008 | VERDICT 4-THE DEFT WAS FOUND GUILTY OF SECUING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 3-THE DEFT WAS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 3-THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 2-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION AND THE VALUE OF THE PROPERTY WAS $5,000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 2-THE DEFT WAS FOUND GUILTY OF SECURING WRITINGS BY DECEPTION, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT: SPECIAL FINDINGS 1- THE DEFT IS FOUND GUILTY OF GRAND THEFT AND THE VALUE OF THE PROPERTY WAS $5,0000 OR MORE, SIGNED BY 12 JURORS. |
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11/03/2008 | VERDICT 1-THE DEFT WAS FOUND GUILTY OF GRAND THEFT, SIGNED BY 12 JURORS. |
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11/03/2008 | JURY INSTRUCTIONS FILED. |
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10/31/2008 | COSTS FOR JURY, $25.00 PER DAY EACH JUROR == $25.00 X 14= $350.00 |
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10/31/2008 | STIPULATION FILED BY THE STATE |
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10/31/2008 | DEFT'S PROPOSED JURY INSTRUCTIONS FILED. |
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10/31/2008 | STIPULATION FILED BY THE STATE |
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10/30/2008 | COSTS FOR JURY, $25.00 PER DAY EACH JUROR == $25.00 X 14= $350.00 |
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10/30/2008 | SUBPOENA FOR WITNESS FILED FOR OCT 28-NOV 3, 2008 AT 8:45 AM |
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10/29/2008 | COSTS FOR JURY, $25.00 PER DAY EACH JUROR == $25.00 X 14= $350.00 |
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10/29/2008 | SUBPOENA RETURNED FOR NATHAN AND AMANDA WHIGHTSEL NO SERVICE, NEW TENANTS |
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10/29/2008 | SUBPOENA RETURNED FOR VICKY WILSON-NO SERVICE-MOVED OUT 2 WEEKS AGO |
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10/29/2008 | SUBPOENA RETURNED FOR BILL YOUNG-PERSONALLY SERVED |
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10/28/2008 | COSTS FOR JURY, $25.00 PER DAY EACH JUROR == $25.00 X 61= $1525.00 |
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10/28/2008 | DUE CLERK FOR CALLING JURY |
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10/28/2008 | SUBPOENA RETURNED FOR JOSHUA LEACH (PS) AND LCSO (PS) |
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10/28/2008 | SHERIFF'S RETURN ON NOTICE TO SERVE SERVED ON 10-27-08 |
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10/27/2008 | STATE'S PROPOSED JURY INSTRUCTIONS FILED |
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10/27/2008 | CERTIFIED MAIL RECEIPT FILED FOR SN SERVICING COPR, RECVD ON 10-20-08. |
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10/24/2008 | SUBPOENA RETURNED FOR TIMOTHY NETHERS (PS), PHIL FRYE (PS), DALE AND ROBIN BAKER (NS-BAD ADDRESS) |
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10/24/2008 | STIPLUATION FILED |
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10/24/2008 | STIPLUATION FILED |
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10/24/2008 | STIPULATION FILED |
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10/24/2008 | STIPULATION FILED |
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10/23/2008 | DEFT'S SUBPOENA FOR WITNESS FILED FOR 10-28-08 TO 11-5-08 AT 9:00 A.M. |
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10/23/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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10/23/2008 | NOTICE OF APPEARANCE FILED BY MARK SERROTT (COUNSEL) AND KRISTIN ROSAN (CO-COUNSEL) |
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10/23/2008 | SUBPOENA RETURNED FOR JAMES HAYES (RS), HEATHER SHORT (NS-TWO ATTEMPTS, NO RESPONSE FROM TAGS ON DOOR), JUDITH GREEN (RS), BELLIE HATFIELD (PS), KEITH AND CYNTHIA BOLEY (NS-TWO ATTEMPTS, NO RESPONSE FROM TAGS ON DOOR), TAMMY BURKS (NS-DOES NOT LIVE HERE ANYMORE-SHE IS A LOCAL REAL ESTATE AGENT-NO OTHER INFO) |
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10/22/2008 | SUBPOENA RETURNED FOR REINER, LORBER AND ARNOVITZ (PS) |
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10/21/2008 | CERTIFIED MAIL RECEIPT FILED FOR HOME LOAN SERVICES. RECVD ON 10-17-08. |
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10/20/2008 | SUBPOENA RETURNED FOR WILSHIRE CREDIT CORP (PS); CHASE BANK (PS); MAGUIRE & SCHNEIDER (PS); REINER, LORBER, & ARNOVITZ(PS); DOVENMUEHLE MORTGAGE (PS); CITI RESIDENTIAL LENDING (PS); OCEAN BANK (PS) |
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10/20/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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10/20/2008 | CERTIFIED MAIL RECEIPT FILED FOR WELLS FARGO. RECVD ON 10-16-08. |
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10/17/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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10/17/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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10/16/2008 | ELECTRONIC MONITORING FEE Receipt: 109556 Date: 10/20/2008 |
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10/16/2008 | JUDGMENT ENTRY; THIS MATTER CAME FOR A HEARING ON THE MOTION TO REVOKE BOND FILED BY THE STATE. COURT MODIFIES THE DEFT'S BOND AND PLACES HIM ON HOUSE ARREST. SEE ENTRY. |
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10/15/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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10/15/2008 | SUBPOENA FOR WITNESS FILED OCT 28, 2008-NOV 5, 2008 AT 9:00 AM |
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10/15/2008 | DEFT'S MOTION TO CLOSE HEARING AND DEFT'S MEMORANDUM CONTA PROSECUTOR'S MOTION TO REVOKE BOND FILED |
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10/15/2008 | HEARING SCHEDULED Event: BOND HEARING Date: 10/17/2008 Time: 1:30 pm Judge: KLEIN, MATTIE Location: COURTROOM #4 (GROUND FLOOR) Result: CANCELLED |
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10/14/2008 | Issue Date: 10/14/2008 Service: INFORMATION Method: CERTIFIED MAIL Cost Per: $ 0.00 SAXTON MORTGAGE CO 4708 MERCANTILE DR N FORT WORTH, TX 76137 Tracking No: C000054046 HOME LOAN SERVICES PO BOX 660598 DALLAS, TX 75266 Tracking No: C000054047 SN SERVICING CORP C/O JOANIE YORKS 323 5TH ST EUREKA, CA 95501 Tracking No: C000054048 WELLS FARGO C/O HOLLY STANSBURY 8480 STAGECOACH DR FREDERICK, MD 21701 Tracking No: C000054049 REINER, LORBER & ARNOVITZ 2450 EDISON BLVD TWINSBURG, OH 44087 Tracking No: C000054050 WILSHIRE CREDIT CORP 50 W BROAD ST, STE 1800 COLUMBUS, OH 43215 Tracking No: C000054051 MAGUIRE & SCHNEIDER 250 CIVIC CENTER DR, STE 500 COLUMBUS, OH 43215 Tracking No: C000054052 CITI RESIDENTIAL LENDING C/O CT-CORP SYSTEM 1300 E 9TH ST CLEVELAND, OH 44144 Tracking No: C000054053 OCEAN BANK C/O LERNER, SAMSON, ROTHFUSS 120 E 4TH ST CINCINNATI, OH 45202 Tracking No: C000054054 DOVENMUEHLE MORTGAGE CO 1300 E 9TH ST CLEVELAND, OH 44144 Tracking No: C000054055 CHASE BANK 15 N 3RD ST NEWARK, OH 43055 Tracking No: C000054056 |
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10/14/2008 | SERVICE ISSUED WITH COPY OF |
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10/14/2008 | SUBPOENA FOR WITNESS FILED FOR OCT 28, 2008 AT 8:45 A.M. |
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10/10/2008 | SUBPOENA RETURNED FOR BIRDIE REY (NS-MOVED OUT 2 YEARS AGO) AND ALICE HARLOW (PS) |
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10/09/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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10/09/2008 | MOTION TO REVOKE BOND FILED. |
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10/07/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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09/15/2008 | SUBPOENA RETURNED FOR JOYCE BROKAW (RS) AND ROBERT BROKAW (RS) |
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09/09/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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09/09/2008 | SUBPOENA FOR WITNESS FILED FOR OCT 28, 2008 AT 8:45 A.M. |
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09/09/2008 | KNOX COUNTY-SHERIFF'S RETURN ON SUBPOENA FILED FOR TERRI CUNNINGHAM (RS). |
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08/22/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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08/22/2008 | KNOX COUNTY-SHERIFF'S RETURN ON SUBPOENA FILED FOR TERRI CUNNINGHAM BY PS. |
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08/20/2008 | SUBPOENA FOR WITNESS FILED FOR 10-28-08 AT 8:45 AM |
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08/19/2008 | PRE-PAID WITNESS FEES FOR TERRI CUNNINGHAM |
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08/19/2008 | SUBPOENA FOR WITNESS FILED FOR OCT 28, 2008 AT 8:45 A.M. |
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08/07/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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08/07/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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07/30/2008 | SUBPOENA FOR WITNESS FILED FOR OCT 28, 2008 AT 8:45 A.M. |
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07/30/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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07/21/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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07/11/2008 | SUBPOENA RETURNED FOR JOHN SCHOUSTER (RS), SANDARA SCHOUSTER (PS), ALICE HARLOW (NS-4 ATTEMPTS MADE), BRIAN HARLOW (NS-4 ATTEMPTS MADE), BIRDIE REY (NS-5 ATTEMPTS MADE), AND CARIA ROBINETTE (RS) |
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07/08/2008 | MUSKINGUM COUNTY-SHERIFF'S RETURN ON SUBPOENA FILED FOR JESSICA MITCHELL (RS) AND SAMUEL MITCHELL PS. |
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07/07/2008 | MUSKINGUM CO SUBPOENA RETURNED SAMUEL MITCHELL-PS |
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06/30/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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06/25/2008 | SUBPOENA FOR WITNESS FILED FOR OCT 28, 2008 AT 8:45 A.M. |
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06/25/2008 | NOTICE TO SERVE CRC FILED |
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06/24/2008 | COURT ORDER OF SUBPOENA FILED |
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06/24/2008 | REQUEST FOR SUBPOENA FILED |
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06/23/2008 | SUBPOENA RETURNED FOR KREG LIESER(RS);JOSHUA LEACH(NO SERVICE-IN PRISON) |
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06/09/2008 | CERTIFIED MAIL RECEIPT FILED. HSBC BANK USA. JUNE 2, 2008. |
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06/09/2008 | CERTIFIED MAIL RECEIPT FILED. SN SERVICING CORP. JUNE 2, 2008. |
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06/06/2008 | DISCOVERY RECORD, NOTICE OF INTENT, BILL OF PARTICULARS, STATE'S REQUEST FOR DISCOVERY FILED. |
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06/06/2008 | CERTIFIED MAIL RECEIPT FILED. SAXTON MORTGAGE SERVICE. JUNE 2, 2008. |
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06/06/2008 | CERTIFIED MAIL RECEIPT FILED. OCEAN BANK. JUNE 2, 2008. |
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06/06/2008 | CERTIFIED MAIL RECEIPT FILED. CITY RESIDENTIAL LIV JUN 2, 2008. |
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06/05/2008 | CERTIFIED MAIL RECEIPT FILED. HOME LOAN SERVICES REC'D 6/2/08. |
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06/05/2008 | CERTIFIED MAIL RECEIPT FILED. DOVENMUCHLE MORTGAGE REC'D 5/31/08. |
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06/05/2008 | CERTIFIED MAIL RECEIPT FILED. REIMER, LORBER AND ARNOVITZ REC'D ON 6/2/08. |
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06/05/2008 | CERTIFIED MAIL RECEIPT FILED. REINER, LORBER, AND ARNOVITZ REC'D ON 6/2/08. |
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06/05/2008 | CERTIFIED MAIL RECEIPT FILED. WELLS FARGO REC'D ON 6/2/08. |
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06/04/2008 | DEFENDANT'S RESPONSE TO PROSECUTION'S RECIPROCAL DEMAND FOR DISCOVERY FILED. |
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06/04/2008 | CERTIFIED MAIL RECEIPT FILED. CHASE BANK 6/2/08 |
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06/03/2008 | CERTIFIED MAIL RECEIPT RECEIVED FROM WILSHIRE CREDIT CORP. MAY 31, 2008 FILED. |
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06/03/2008 | CERTIFIED MAIL RECEIPT FOR MAGUIRE & SCHNEIDER MAY 30, 2008 FILED. |
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06/03/2008 | CERTIFIED MAIL RECEIPT FOR MAGUIRE & SCHNEIDER MAY 30, 2008 FILED. |
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05/29/2008 | Issue Date: 05/29/2008 Service: INFORMATION Method: CERTIFIED MAIL Cost Per: $ 0.00 CITY RESIDENTIAL LIVING 10801 E 6TH ST RANCHO CUCAMONGA, CA 91730 Tracking No: C000050099 WILSHIRE CREDIT CORP 14523 SW MILLIKAN WAY STE 200 BEVERTON, OR 97005 Tracking No: C000050100 HSBC BANK USA PO BOX 2013 BUFFALO, NY 14240 Tracking No: C000050101 MAGUIRE & SCHNEIDER 250 CIVIC CENTER DR, STE 500 COLUMBUS, OH 43215 Tracking No: C000050102 MAGUIRE & SCHNEIDER 250 CIVIC CENTER DR STE 500 COLUMBUS, OH 43215 Tracking No: C000050103 OCEAN BANK 1 HOME LOAN PLAZA WARWICK, RI 02886 Tracking No: C000050104 REIMER, LORBER & ARNOVITZ 2450 EDDISON BLVD TWINSBURG, OH 44087 Tracking No: C000050105 REINER, LORBER & ARNOVITZ 2450 EDISON BLVD TWINSBURG, OH 44087 Tracking No: C000050106 DOVENMUCHLE MORTGAGE 1 CORPORATE CENTER DR STE 360 LAKE ZURICH, IL 60047 Tracking No: C000050107 SN SERVICING CORP 323 5TH ST EUREKA, CA 95501 Tracking No: C000050108 SAXTON MORTGAGE SERVICE 4708 MERCHANTILE DR N FORT WORTH, TX 76137 Tracking No: C000050109 HOME LOAN SERVICES 150 ALLEGHENY CENTER MALL LOCATOR 24-050 PITTSBURG, PA 15212 Tracking No: C000050110 CHASE BANK 15 N 3RD ST NEWARK, OH 43055 Tracking No: C000050111 WELLS FARGO 8480 STAGECOACH CIRCLE FREDERICK, MD 21701 Tracking No: C000050112 |
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05/29/2008 | SERVICE ISSUED WITH COPY OF SUBPOENAS SENT BY CERT. MAIL |
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05/28/2008 | CERT. MAIL SUBPOENA FOR WITNESS FILED FOR OCT 28-NOV 3, 2008 AT 8:45 A.M. |
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05/27/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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05/23/2008 | SUBPOENA RETURNED FOR MISTY LENZ (PS). |
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05/23/2008 | SUBPOENA RETURNED FOR BAMBI BRUCK (PS). |
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05/23/2008 | SUBPOENA RETURNED FOR DET. MARK PHILLIPS (RS). |
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05/22/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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05/22/2008 | SUBPOENA RETURNED FOR CRAIG ORRMAN -S AND MARGARET OTTMAN -PS |
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05/19/2008 | JUDGMENT ENTRY; THE DEFT'S BOND IS MODIFIED TO REQUIRE THAT HE NOTIFY THE PROSECUTOR'S OFFICE WHEN ANY OF THE PROPERTIES CONTAINED IN THE INDICTMENT, AND UNDER HIS CONTROL, ARE TO BE ENCUMBERED OR TRANSFERRED. |
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05/15/2008 | JUDGMENT ENTRY; THIS MATTER CAME FOR A HEARING ON THE MOTION FILED BY THE STATE. COURT ASKED DEFT'S COUNSEL TO PREPARE AN ENTRY OUTLINING THE SAME AND SUBMIT IT TO THE COURT FOR APPROVAL. ON THE MOTION TO AMEND BOND, THE STATE INDICATED THAT THEY WOULD PREPARE AN ENTRY OUTLINING AN AGREEMENT OF BOTH PARTIES AND SUBMIT THE SAME TO THE COURT. |
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05/15/2008 | DUE COUNTY FOR COURT REPORTER. |
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05/14/2008 | SUBPOENA RETURNED RUSSELL THOMPSON (PS); BARBARA YOCKMAN (RS); KENNETH YOCKMAN (PS). |
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05/14/2008 | SUBPOENA FOR WITNESS FILED FOR OCTOBER 28, 2008 THRU NOVEMBER 3, 2008 @ 8:45 A.M. |
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05/13/2008 | DEFT'S MEMORANDUM CONTRA PROSECUTORS MOTION TO AMEND BOND CONDITIONS FILED. |
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05/13/2008 | MOTION FOR AN ORDER PROHIBITING THE PARTIES OR POLICE PERSONNEL FROM DISCUSSING THE CASE WITH THE MEDIA FILED. |
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05/12/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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05/12/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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05/12/2008 | SUBPOENA RETURNED FOR KENNETH GEORGE (PS); LINDA GEORGE (RS). |
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05/12/2008 | SUBPOENA RETURNED FOR LEANNA BUENA (RS); PHILBERT BUENA (PS); TERRIE E. CUNNINGHAM (PS). |
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05/09/2008 | SUBPOENA RETURNED FOR DET. JAY COOK (PS); PTL. RAY HOPKINS (RS); MICHAEL APPLEMAN (RS); MELINDA APPLEMAN (PS). |
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05/05/2008 | SUBPOENA FOR WITNESS FILED FOR OCTOBER 28, 2008 @ 8:45 A.M. |
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05/02/2008 | MOTION TO AMEND BOND FILED. |
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05/01/2008 | COURT ORDER OF HEARING. ORAL HEARING ON MOTION TO AMEND BOND. MAY 15, 2008 @ 8:15 A.M. |
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05/01/2008 | COURT ORDER OF HEARING. JURY TRIAL (ALLOW 5 DAYS). OCTOBER 28, 2008. |
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05/01/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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05/01/2008 | HEARING SCHEDULED Event: ORAL HEARING Date: 05/15/2008 Time: 8:15 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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05/01/2008 | JUDGMENT ENTRY; THE TRIAL IS CONTINUED TO OCT 28, 2008 AT 9:00 A.M. |
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05/01/2008 | HEARING SCHEDULED Event: CONTINUATION OF JURY TRIAL Date: 11/03/2008 Time: 9:00 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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05/01/2008 | HEARING SCHEDULED Event: CONTINUATION OF JURY TRIAL Date: 10/31/2008 Time: 9:00 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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05/01/2008 | HEARING SCHEDULED Event: CONTINUATION OF JURY TRIAL Date: 10/29/2008 Time: 9:00 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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05/01/2008 | HEARING SCHEDULED Event: JURY TRIAL Date: 10/28/2008 Time: 9:00 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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04/29/2008 | MOTION FOR CONTINUANCE OF TRIAL SET FOR JULY 8, 2008, MEMORANDUM IN SUPPORT FILED. |
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04/29/2008 | JUDGMENT ENTRY; THIS MATTER CAME BEFORE THE COURT RE: A MOTION TO TRANSFER VENUE. COURT RESERVES RULING. SEE ENTRY. |
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04/29/2008 | DEFT'S MOTION TO TRANSFER VENUE FILED. |
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04/23/2008 | PRETRIAL ENTRY FILED. |
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04/15/2008 | SUPPLEMENTAL DISCOVERY FILED. |
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04/09/2008 | DISCOVERY RECORD, NOTICE OF INTENT, BILL OF PARTICULARS, STATE'S REQUEST FOR DISCOVERY FILED |
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04/02/2008 | REQUEST FOR DISCOVERY FILED. |
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03/27/2008 | COURT ORDER OF HEARING: JURY TRIAL ON 7-8-08 AT 9:00 AM |
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03/27/2008 | COURT ORDER OF HEARING: PRETRIAL CONFERENCE ON 4-23-08 AT 8:30 AM |
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03/27/2008 | SHERIFF'S RETURN ON WARRANT ISSUED SERVED3-21-08 |
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03/27/2008 | HEARING SCHEDULED Event: JURY TRIAL Date: 07/08/2008 Time: 9:00 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM Result: CONTINUED |
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03/27/2008 | HEARING SCHEDULED Event: PRETRIAL CONFERENCE Date: 04/23/2008 Time: 8:30 am Judge: MARCELAIN, THOMAS M Location: EAST COURTROOM |
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03/25/2008 | JUDGMENT ENTRY-THIS MATTER BEFORE THE COURT ON 3-24-08 FOR INITIAL APPEARANCE, DEFT PLED NOT GUILTY. BOND IS SET AT $50,000 C/S WITH CONDITIONS (SEE ENTRY) |
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03/24/2008 | JUDGMENT ENTRY; COUNT THIRTY SHALL READ AS A FELONY OF THE SECOND DEGREE NOT OF THE FIRST DEGREE. |
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03/24/2008 | STATE'S MOTION TO AMEND INDICTMENT FILED. |
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03/24/2008 | BOND SHEET SIGNED BY DEFT |
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03/24/2008 | WARRANT TO DISCHARGE PRISONER FAXED TO LCJC AT 12:15 PM |
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03/24/2008 | BOND POSTED BY CHARLES J. MILLER BONDING COMPANY FOR $50,000 C/S |
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03/21/2008 | WARRANT & INDICTMENT ISSUED TO LICKING CO. SHERIFF FOR BOND HEARING ON 3-24-08 AT 8:30 AT LCJC. |
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03/21/2008 | INDICTMENT FILED FOR GRAND THEFT (10 CTS-F4), SECURING WRITINGS BY DECPETION (14 CTS-F4), THEFT (5 CTS-F5), AND ENGAGING IN A PATTERN OF CORRUPT ACTIVITY (F2). |
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