05/17/2022
- CASE WAS FILED WITH COURT
- CASE SET FOR A ARRAIGNMENT ON 06/02/2022 AT 2:00 PM
- OFFICERS STATEMENTS AND DOCUMENTS FILED WITH COURT.
06/02/2022
- PRAECIPE ISSUED FOR DUCES TECUM BY PROSECUTOR
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
06/03/2022
- CASE SET FOR A TRIAL TO COURT ON 06/09/2022 AT 3:00 PM
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- AGENT TODD BERKELY, OHIO DEPT OF TAXATION
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- AGENT DWAYNE WYNN, OHIO DEPT OF TAXATION
06/08/2022
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- AGENT TODD BERKELY, OHIO DEPT OF TAXATION
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- AGENT DWAYNE WYNN, OHIO DEPT OF TAXATION
06/09/2022
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
- TIME WAIVER SIGNED BY DEFENDANT AT COURT
06/10/2022
- CASE SET FOR A TRIAL TO COURT ON 07/14/2022 AT 3:00 PM
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- TODD BERKELY, OHIO DEPT OF TAXATION
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- DWAYNE WYNN, OHIO DEPT OF TAXATION
06/13/2022
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- AGENT TODD BERKELY, OHIO DEPT OF TAXATION
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- AGENT DWAYNE WYNN, OHIO DEPT OF TAXATION
07/14/2022
- CASE SET FOR A TRIAL TO COURT ON 07/28/2022 AT 3:00 PM
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT COURT
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- AGENT BERKELY, OHIO DEPT OF TAXATION
- SUBPOENA DUCES TECUM ISSUED TO BALIFF FOR SERVICE UPON
- AGENT DWAYNE WYNN, OHIO DEPT OF TAXATION
07/20/2022
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- AGENT TODD BERKELY, OHIO DEPT OF TAXATION
- RETURN OF SERVICE ON SUBPOENA RECEIVED. SUBPOENA SERVED ON
- DWAYNE WYNN, OHIO DEPT OF TAXATION
07/28/2022
- CRIMINAL COSTS AS OF 5/1/2022 $135.00
- PAYMENT - RECEIPT NO. 2202254 IN THE AMOUNT OF $ 135.00
07/29/2022
- DEFENDANT PAID IN FULL LESS THE SERVICE FEES-8.00
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