06/07/2021
- CASE WAS FILED WITH COURT
- OFFICERS STATEMENTS AND DOCUMENTS FILED WITH COURT.
06/08/2021
- WARRANT WAS ISSUED FOR DEFENDANT FOR CRIMINAL DAMAGING
09/08/2021
- CASE SET FOR A ARRAIGNMENT ON 09/09/2021 AT 2:00 PM
09/09/2021
- CASE SET FOR A TRIAL TO COURT ON 11/11/2021 AT 3:00 PM
09/10/2021
- CASE SET FOR A TRIAL TO COURT ON 11/01/2021 AT 3:00 PM
- CORRECTED COURT DATE NOTICE SENT TO DEFENDANT VIA ORDINARY
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON VICTIM
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON VICTIM/WITNESS
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON DEP VONHOLLE
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
09/15/2021
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
10/01/2021
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- DAVE SUTAK / MAIMI VALLEY GAMING
- BY BAILIFF BART DUNAVENT.
- - SUBPEONA LEFT AT SECURITY
10/28/2021
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- VICTIM/WITNESS ON THIS CASE
11/01/2021
- DEFENDANT FAILED TO APPEAR FOR TRIAL. BENCH WARRANT ORDERED
- W/$5000.00 BOND. (POSSIBLY IN BUTLER CO JAIL)
11/17/2021
- WARRANT WAS ISSUED FOR DEFENDANT FOR FTA-BOND $5000.00
01/11/2022
- FAX RECV'D FROM DEF'S FAMILY. DOCUMENTS SHOW DEFENDANT WAS
- INCARCERATED AT BUTLER CO JAIL ON DATE HE WAS SUPPOSED TO
- APPEAR IN COURT. ADDED TO FILE FOR JUDGE'S REVIEW
01/12/2022
- BENCH WARRANT SERVED BY WCSO ON 1/10/22. CITED TO COURT ON
- CASE SET FOR A PLEA HEARING ON 01/13/2022 AT 2:30 PM
01/13/2022
- CRIMINAL COSTS ON OR AFTER 10/11/21 $ 100.00
- RELEASE FAXED TO WARREN CO JAIL
- DEF. PLED NO CONTEST, FOUND G, FINE 250.00, SUSP .00
- 1 YEAR NON-REPORTING PROBATION. DRUG/ALCOHOL EVALUATION IS
- ORDERED AS CONDITION OF PROBATION
01/14/2022
- CASE SET FOR A REVIEW ON 01/24/2022 AT 3:30 PM
01/25/2022
- PAYMENT - RECEIPT NO. 2200168 IN THE AMOUNT OF $ 250.00
02/04/2022
- SENT TO CAPITAL RECOVERY FOR COLLECTION/LICENSE BLOCK TO BMV
- COLLECTION AGENCY FEE $ 127.44
04/23/2024
- PARTIAL PAYMENT TO CAPITAL RECOVERY: $250 ON 4/22/2024
04/29/2024
- PAYMENT - RECEIPT NO. 2401475 IN THE AMOUNT OF $ 250.00
05/14/2024
- PARTIAL PAYMENT TO CAPITAL RECOVERY: $302 ON 5/14/2024
05/15/2024
- CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
05/22/2024
- PAYMENT - RECEIPT NO. 2401738 IN THE AMOUNT OF $ 302.00
- PAYMENT - RECEIPT NO. 2401739 IN THE AMOUNT OF $ .24
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