Lebanon Municipal Court

Docket entry on criminal case number CRB 0900425

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Case Number: CRB 0900425
Defendant(s): Simpson, Lorenzo A
    04/16/2009
    • CASE WAS FILED WITH COURT
    • WARRANT WAS ISSUED FOR DEFENDANT FOR SEXUAL IMPOSITION
    • PAPERWORK ISSUED TO MONROE P.D. AS SUMMONS; THEREFORE, NO
    • WARRANT BLOCK THRU BMV. LRW
    04/20/2009
    • WARRANT WAS RECALLED
    • CASE SET FOR A ARRAIGNMENT ON 04/20/2009 AT 2:00 PM
    • CASE SET FOR A PRE-TRIAL ON 04/27/2009 AT 1:00 PM
    04/21/2009
    • NO CONTACT ORDER
    • VICTIM OF CRIME LETTER FROM PROS. MATHEW GRABER SENT TO
    • VICTIM IN THIS CASE.
    04/22/2009
    • NOTICE OF APPEARANCE FILED BY ATT FOR DEF.
    04/28/2009
    • CASE SET FOR A TRIAL TO COURT ON 05/21/2009 AT 3:00 PM
    05/01/2009
    • CASE SET FOR A TRIAL TO COURT ON 05/11/2009 AT 3:00 PM
    • SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON
    • DET PARSON, EARL ALLEN, JOSHUA KING, NANCY FERGUSON,
    • CHARLOTTE BALLARD, BRANDON BOWLING, JOSH LEACH, MARTIN
    • THOMAS, GENE NICHOLS
    05/06/2009
    • CASE SET FOR A TRIAL TO COURT ON 05/21/2009 AT 3:00 PM
    05/07/2009
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • JOSHUA KING
    • ON 05/06/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $10.73
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • DET PARSON
    • ON 05/06/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $10.73
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • EARL JONES
    • ON 05/06/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • MARTIN THOMAS
    • ON 05/06/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • CHARLOTTE BALLARD
    • ON 05/06/09 SERVED TO MGR
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • GENE NICHOLS
    • ON 05/06/09 SERVED TO MGR
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • JOSH LEACH
    • ON 05/06/09 SERVED TO MGR
    • BY PTL DUNAVENT
    05/08/2009
    • CASE SET FOR A TRIAL TO COURT ON 05/11/2009 AT 3:00 PM
    05/11/2009
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • NANCY FERGUSON SERVED TO MGR
    • ON 05/08/09
    • BY PTL DUNAVENT
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • BRANDON BOWLING DOES NOT WORK AT BURGER KING ANY LONGER, ADD
    • RESS PROVIDED APPEARS EMPTY
    • BY PTL DUNAVENT
    05/12/2009
    • CASE SET FOR A TRIAL TO COURT ON 05/21/2009 AT 3:00 PM
    • SUBPOENAS ISSUED TO BAILIFF FOR SERVICE ON DET. PARSON,
    • EARL ALLEN, JOSHUA KING, NANCY FERGUSON, CHARLOTTE BALLARD,
    • BRANDON BOWLING, JOSH LEACH, MARTIN THOMAS, GENE NICHOLS.
    05/20/2009
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • EARL ALLEN
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.02
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • MARTIN THOMAS SERVED TO MGR
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • CHARLOTTE BALLARD SERVED TO MGR
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • JOSHUA KING
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $10.73
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • DET PARSON
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $10.73
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • NANCY FERGUSON
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $18.49
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • JOSH LEACH SERVED TO MOTHER
    • ON 05/19/09
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $18.49
    • RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
    • GENE NICHOLS
    • ON 05/19/09 SERVED TO MGR
    • BY PTL DUNAVENT
    • LOCAL COURT COSTS $7.82
    05-21-2009
    • DEF. PLED, FOUND G, FINE 500.00, SUSP
    • COSTS 75.00, SUSP
    • JAIL 60, SUSP 60
    • SPECIAL CONDITIONS:
    • NO CONTACT ORDER
    • 5-21-09 2 YEARS PROBATION
    05/22/2009
    • LOCAL COURT COSTS $10.62
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • WITNESS FEE $12.00
    • CRIMINAL COSTS $75.00
    • PROBATION FEE $300.00
    • FINE AMOUNT $500.00
    • LOCAL COURT COSTS $25.00
    • CASE SET FOR A REVIEW ON 06-22-2009 AT 4:00 PM
    06/01/2009
    • ENTRY DESIGNATING DEF AS TIER 1 SEX OFFENDER. DEF SHALL
    • COMPLY WITH ALL STATUTORY REQUIREMENTS ASSOCIATED W/THIS
    • DESIGNATION, INCLUDING BUT NOT LIMITED TO REGISTRATION
    • AND REPORTING.
    • CERTIFIED COPY OF ENTRY DESIGNATING DEF AS TIER 1 SEX
    • OFFENDER MAILED TO BUTLER COUNTY SHERIFF OFFICE AND
    • TO DEF HOME ADDRESS. BOTH MAILED WITH CERTIFICATE OF
    • MAILING.
    06/11/2009
    • NOTICE OF APPEAL FILED BY DAVID S. WASHINGTON, ATTY. FOR
    • DEFENDANT.
    06/15/2009
    • JUDGMENT ENTRY FINDING DEFENDANT GUILTY AND IMPOSING
    • SENTENCE FILED.
    06/16/2009
    • COPY OF ENTRY SENT TO DAVID WASHINGTON, ATTY. FOR
    • DEFENDANT.
    06/22/2009
    • NOTICE OF APPEAL (2ND COPY) FILED BY DAVID WASHINGTON.
    • APPEAL FILING FEE WAS FILED BY DEFENDANT ON 6-19-09
    06/25/2009
    • CASE SET FOR A REVIEW ON 07/06/2009 AT 4:00 PM
    • APPEAL TO 12TH DISTRICT COURT OF APPEALS WITH $125 MONEY
    • ORDER AND TRANSCRIPT
    07/07/2009
    • CASE SET FOR A REVIEW ON 08/13/2009 AT 4:00 PM
    08/14/2009
    • CASE SET FOR A REVIEW ON 09-14-2009 AT 4:00 PM
    08/20/2009
    • PAYMENT - RECEIPT NO. 0903583 IN THE AMOUNT OF $ 25.00
    08/25/2009
    • PAYMENT - RECEIPT NO. 0903643 IN THE AMOUNT OF $ 25.00
    09/03/2009
    • PAYMENT - RECEIPT NO. 0903798 IN THE AMOUNT OF $ 25.00
    09/17/2009
    • PAYMENT - RECEIPT NO. 0904098 IN THE AMOUNT OF $ 25.00
    09/24/2009
    • PAYMENT - RECEIPT NO. 0904253 IN THE AMOUNT OF $ 25.00
    10/01/2009
    • PAYMENT - RECEIPT NO. 0904366 IN THE AMOUNT OF $ 25.00
    10/09/2009
    • PAYMENT - RECEIPT NO. 0904463 IN THE AMOUNT OF $ 25.00
    10/15/2009
    • PAYMENT - RECEIPT NO. 0904560 IN THE AMOUNT OF $ 25.00
    10/22/2009
    • PAYMENT - RECEIPT NO. 0904659 IN THE AMOUNT OF $ 25.00
    10/29/2009
    • PAYMENT - RECEIPT NO. 0904804 IN THE AMOUNT OF $ 25.00
    10/30/2009
    • CHECK # 22156 WAS ISSUED TO BRANDON BOWLING C/O BURGER KIN
    • IN THE AMOUNT OF 7.72
    11/05/2009
    • PAYMENT - RECEIPT NO. 0904890 IN THE AMOUNT OF $ 25.00
    11/12/2009
    • CASE RETURNED BY COURT OF APPEALS. DISMISSED DUE TO LACK OF
    • TRANSCRIPT
    11/13/2009
    • PAYMENT - RECEIPT NO. 0905020 IN THE AMOUNT OF $ 25.00
    11/19/2009
    • PAYMENT - RECEIPT NO. 0905124 IN THE AMOUNT OF $ 25.00
    11/25/2009
    • PAYMENT - RECEIPT NO. 0905211 IN THE AMOUNT OF $ 25.00
    11/30/2009
    • CHECK # 22184 WAS ISSUED TO JOSHUA LEACH
    • IN THE AMOUNT OF 15.28
    • CHECK # 22185 WAS ISSUED TO BRANDON BOWLING C/O BURGER KIN
    • IN THE AMOUNT OF 4.28
    • CHECK # 22186 WAS ISSUED TO CHARLOTTE BALLARD
    • IN THE AMOUNT OF 12.00
    • CHECK # 22187 WAS ISSUED TO JOSH LEACH
    • IN THE AMOUNT OF 8.72
    • CHECK # 22188 WAS ISSUED TO THOMAS MARTIN C/O BURGER KING
    • IN THE AMOUNT OF 9.72
    • CHECK # 22189 WAS ISSUED TO JOSH LEACH C/O BURGER KING
    • IN THE AMOUNT OF 15.28
    • CHECK # 22190 WAS ISSUED TO THOMAS MARTIN
    • IN THE AMOUNT OF 9.72
    • CHECK # 22191 WAS ISSUED TO THOMAS MARTIN/BURGER KING
    • IN THE AMOUNT OF 14.28
    • CHECK # 22192 WAS ISSUED TO NANCY FERGUSON/BURGER KING
    • IN THE AMOUNT OF 10.72
    12/03/2009
    • PAYMENT - RECEIPT NO. 0905318 IN THE AMOUNT OF $ 25.00
    12/10/2009
    • PAYMENT - RECEIPT NO. 0905464 IN THE AMOUNT OF $ 25.00
    12/17/2009
    • PAYMENT - RECEIPT NO. 0905575 IN THE AMOUNT OF $ 25.00
    12/29/2009
    • PAYMENT - RECEIPT NO. 0905676 IN THE AMOUNT OF $ 50.00
    12/31/2009
    • CHECK # 22222 WAS ISSUED TO NANCY FERGUSON/C/O BURGER KING
    • IN THE AMOUNT OF 12.28
    01/11/2010
    • PAYMENT - RECEIPT NO. 1000110 IN THE AMOUNT OF $ 25.00
    01/15/2010
    • PAYMENT - RECEIPT NO. 1000193 IN THE AMOUNT OF $ 25.00
    01/21/2010
    • PAYMENT - RECEIPT NO. 1000260 IN THE AMOUNT OF $ 25.00
    01/28/2010
    • PAYMENT - RECEIPT NO. 1000343 IN THE AMOUNT OF $ 25.00
Case Number:
Defendant(s):
    02/04/2010
    • PAYMENT - RECEIPT NO. 1000442 IN THE AMOUNT OF $ 25.00
    02/11/2010
    • PAYMENT - RECEIPT NO. 1000531 IN THE AMOUNT OF $ 25.00
    02/18/2010
    • PAYMENT - RECEIPT NO. 1000608 IN THE AMOUNT OF $ 25.00
    02/25/2010
    • PAYMENT - RECEIPT NO. 1000710 IN THE AMOUNT OF $ 25.00
    03/04/2010
    • PAYMENT - RECEIPT NO. 1000814 IN THE AMOUNT OF $ 25.00
    03/11/2010
    • PAYMENT - RECEIPT NO. 1000918 IN THE AMOUNT OF $ 25.00
    03/18/2010
    • PAYMENT - RECEIPT NO. 1001029 IN THE AMOUNT OF $ 25.00
    03/25/2010
    • PAYMENT - RECEIPT NO. 1001107 IN THE AMOUNT OF $ 25.00
    04/01/2010
    • PAYMENT - RECEIPT NO. 1001220 IN THE AMOUNT OF $ 25.00
    04/08/2010
    • PAYMENT - RECEIPT NO. 1001314 IN THE AMOUNT OF $ 25.00
    04/16/2010
    • PAYMENT - RECEIPT NO. 1001447 IN THE AMOUNT OF $ 25.00
    04/27/2010
    • PAYMENT - RECEIPT NO. 1001584 IN THE AMOUNT OF $ 25.00
    04/29/2010
    • PAYMENT - RECEIPT NO. 1001622 IN THE AMOUNT OF $ 25.00
    05/06/2010
    • PAYMENT - RECEIPT NO. 1001746 IN THE AMOUNT OF $ 25.00
    05/13/2010
    • PAYMENT - RECEIPT NO. 1001828 IN THE AMOUNT OF $ 25.00
    05/20/2010
    • PAYMENT - RECEIPT NO. 1001950 IN THE AMOUNT OF $ 25.00
    05/26/2010
    • PAYMENT - RECEIPT NO. 1002058 IN THE AMOUNT OF $ 25.00
    06/03/2010
    • PAYMENT - RECEIPT NO. 1002229 IN THE AMOUNT OF $ 25.00
    06/14/2010
    • PAYMENT - RECEIPT NO. 1002441 IN THE AMOUNT OF $ 25.00
    06/17/2010
    • PAYMENT - RECEIPT NO. 1002557 IN THE AMOUNT OF $ 50.00
    07/01/2010
    • PAYMENT - RECEIPT NO. 1002802 IN THE AMOUNT OF $ 25.00
    07/08/2010
    • PAYMENT - RECEIPT NO. 1002918 IN THE AMOUNT OF $ 25.00
    07/15/2010
    • FINE AMOUNT $-.28
    • PAYMENT - RECEIPT NO. 1003060 IN THE AMOUNT OF $ 22.00
    08/29/2012
    • ENTRY OF REQUIREMENT TO REGISTER AS SEX OFFENDER FAXED TO
    • GLENDA AT WCSO LB
    01/18/2013
    • CASE FILE ON LORI B'S DESK. AUDIO DISK PREPARED FOR DEF,
    • AWAITING HIS CALL WITH ADDRESS OF ATTY TO MAIL IT TO.
    02/07/2013
    • CD OF PROCEEDING MAILED TO ATTY/TRANSCRIPTIONIST PARMELITA
    • WRIGHT AT REQUEST OF DEFENDANT
    • LB
    12/22/2017
    • COURT OF APPEALS DOCUMENTS
    • CASE FILE SCANNED

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