04/18/2022
- CASE WAS FILED WITH COURT
- OFFICERS STATEMENTS AND DOCUMENTS FILED WITH COURT.
- WARRANT WAS ISSUED FOR DEFENDANT FOR THEFT
09/19/2022
- CASE SET FOR A ARRAIGNMENT ON 09/19/2022 AT 2:00 PM
- MUST STAY OUT OF MIAMI VALLEY GAMING
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
09/20/2022
- CASE SET FOR A PRE-TRIAL ON 10/03/2022 AT 12:30 PM
09/22/2022
- BAIL BOND SURCHARGE FEE $25.00
- BOND - RECEIPT NO. 2202900 IN THE AMOUNT OF $ 1250.00
10/03/2022
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
10/04/2022
- CASE SET FOR A PRE-TRIAL ON 10/06/2022 AT 12:30 PM
10/06/2022
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
10/07/2022
- CASE SET FOR A PRE-TRIAL ON 10/20/2022 AT 12:30 PM
- NOTICE OF HEARING DATE MAILED TO VICTIM IN THIS CASE
10/20/2022
- CASE SET FOR A TRIAL TO COURT ON 11/03/2022 AT 3:00 PM
- PRAECIPE ISSUED FOR DUCES TECUM BY PROSECUTOR
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON VICTIM IN THIS
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- KEVIN KINCAID, MIAMI VALLEY GAMING
10/21/2022
- NOTICE OF HEARING DATE MAILED TO DEFENDANT
10/24/2022
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
10/31/2022
- SEVICE OF SUBPOENA TO DEPUTY STAVERMANN BY DEPUTY EVERHART13
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- SECURITY SUPERVISOR, KEVIN KINCAID NO LONGER EMPLOYED
11/02/2022
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
11/03/2022
- RETURN OF SERVICE RECEIVED. SUBPOENA SERVED BY RANDY ASENCIO
- 834 UPON DEPUTY STAVERMANN, WCSO ON 11/1/22
- CASE SET FOR A REVIEW ON 11/21/2022 AT 3:30 PM
- CRIMINAL COSTS PRIOR TO 5/1/2022 $ 100.00
- COMMUNITY CONTROL SUPERVISION FEES300.00
- RESTITUTION 5% SURCHARGE $ 45.04
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
- DEF. PLED NO CONTEST, FOUND G, FINE 200.00, SUSP .00
- RESTITUTION ORDERED $900.78; NOT PERMITTED AT MIAMI VALLEY
11/08/2022
- 10% OF CASH BOND POSTED.125.00
- BOND WAS PAID OUT AMOUNT $ 125.00
- BOND WAS PAID OUT AMOUNT $ 1125.00
- PAYMENT - RECEIPT NO. 2203434 IN THE AMOUNT OF $ 443.68
- BOND DEPOSITOR ID, KIOSK RECEIPT, AND BOND PERMISSIONS FORM
11/10/2022
- BOND APPLIED ERROR OF $ -125.00
- BOND WAS PAID OUT AMOUNT $ 125.00
- CHECK # 27315 WAS ISSUED TO SUSAN K HENKALINE
- CHECK # 27316 WAS ISSUED TO SUSAN K HENKALINE
11/23/2022
- SENT TO CAPITAL RECOVERY FOR COLLECTION/LICENSE BLOCK TO BMV
11/30/2022
- CHECK # 27334 WAS ISSUED TO SUSAN K HENKALINE
03/07/2023
- CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
03/20/2023
- PAYMENT - RECEIPT NO. 2301002 IN THE AMOUNT OF $ 162.50
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