02/06/2017
- CASE WAS FILED WITH COURT
- CASE SET FOR A ARRAIGNMENT ON 02/06/2017 AT 2:00 PM
- CITATION FILED WITH COURT.
- OFFICERS STATEMENTS AND DOCUMENTS FILED WITH COURT.
- DEFENDANT STATES HE WILL HIRE HIS OWN COUNSEL
- $14,000.00 SURETY BOND POSTED BY (UNKNOWN COMPANY)
- CASE SET FOR A PRE-TRIAL ON 02/16/2017 AT 1:00 PM
- BAIL BOND SURCHARGE FEE $25.00
02/16/2017
- CASE SET FOR A PRE-TRIAL ON 02/27/2017 AT 1:00 PM
- NOTICE OF HEARING DATE SIGNED BY DEFENDANT AT WINDOW.
02/27/2017
- APPEARANCE OF COUNSEL; WRITTEN PLEA OF NOT GUILTY; REQUEST
- FOR PRETRIAL; WAIVER OF TIME FILED BY ATTORNEY ANDREW
- DEFENDANT'S MOTION FOR DISCOVERY FILED BY COUNSEL
02/28/2017
- CASE SET FOR A PRE-TRIAL ON 03/23/2017 AT 1:00 PM
- CASE SET FOR A PRE-TRIAL ON 03/23/2017 AT 1:00 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
03/24/2017
- CASE SET FOR A PRE-TRIAL ON 04/24/2017 AT 1:00 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
04/03/2017
- DEFENDANT'S NOTICE OF 04/24/17 HEARING DATE RETURNED FROM
- USPS MARKED "RETURN TO SENDER, NOT DELIVERABLE AS
- ADDRESSED, UNABLE TO FORWARD"
04/25/2017
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
- CASE SET FOR A PRE-TRIAL ON 05/11/2017 AT 1:00 PM
05/02/2017
- DEFENDANT'S NOTICE OF 05/11/17 HEARING DATE RETURNED FROM
- USPS MARKED "RETURN TO SENDER, NOT DELIVERABLE AS
- ADDRESSED, UNABLE TO FORWARD"
05/12/2017
- CASE SET FOR A PRE-TRIAL ON 05/25/2017 AT 1:00 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
05/22/2017
- DEFENDANT'S NOTICE OF 05/25/2017 HEARING DATE RETURNED FROM
- USPS MARKED "RETURN TO SENDER, NOT DELIVERABLE AS
- ADDRESSED, UNABLE TO FORWARD"
05/26/2017
- NOTICE OF HEARING DATE MAILED TO ATTORNEY AND DEFENDANT C/O
- CASE SET FOR A PRE-TRIAL ON 06/08/2017 AT 1:00 PM
06/09/2017
- CASE SET FOR A PLEA HEARING ON 06/22/2017 AT 2:00 PM
- NOTICE OF HEARING DATE MAILED TO ATTORNEY AND DEFENDANT, C/O
06/22/2017
- MOTION FOR CONTINUANCE FAX FILED BY ATTORNEY ANDREW J.
06/23/2017
- CASE SET FOR A PLEA HEARING ON 06/29/2017 AT 2:00 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
06/30/2017
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON PTL. WHITE,
- CASE SET FOR A TRIAL TO COURT ON 07/10/2017 AT 3:00 PM
- NOTICE OF HEARING DATE MAILED TO DEFENDANT AND ATTORNEY
07/03/2017
- PRAECIPE ISSUED FOR DUCES TECUM BY PROSECUTOR TO PTL.
- WHITE, MONROE PD, PTL. CORBEIL, MONROE PD, AND RALPH LAUREN
- POLO REPRESENTATIVE, C/O PTL. WHITE, MONROE PD
07/05/2017
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON PTL. CORBEIL,
- SUBPOENAS ISSUED TO BAILIFF FOR SERVICE UPON RALPH LAUREN
- POLO REPRESENTATIVE, CINCINNATI PREMIUM OUTLETS, C/O PTL.
- RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED RESIDENTIALLY
- 07/03/2017 BY BAILIFF BART DUNAVENT ON PTL. WHITE, MONROE
07/06/2017
- RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED RESIDENTIALLY
- 07/05/2017 BY BAILIFF BART DUNAVENT UPON PTL. CORBEIL,
- RETURN OF SERVICE RECEIVED. PAPERS WERE SERVED RESIDENTIALLY
- 07/05/2017 BY BAILIFF BART DUNAVENT UPON RALPH LAUREN POLO
- REP., CINCINNATI PREMIUM OUTLETS, C/O PTL. WHITE, MONROE PD
07/10/2017
- DEFENDANT FAILED TO APPEAR FOR PRETRIAL. BENCH WARRANT IS
- ORDERED W/$10,000.00 BOND
07/14/2017
- DEFENDANT'S NOTICE OF 07/10/2017 HEARING DATE RETURNED FROM
- USPS MARKED "RETURN TO SENDER, NOT DELIVERABLE AS
- ADDRESSED, UNABLE TO FORWARD"
07/19/2017
- WARRANT WAS ISSUED FOR DEFENDANT FOR FTA-BOND $10000.00
09/25/2017
- RETURN OF SERVICE ON WARRANT RECEIVED. DEFENDANT CITED TO
- COURT ON 9/28/2017 AT 2:00PM
09/28/2017
- DEFENDANT FAILED TO APPEAR ON WARRANT. ANOTHER BENCH
10/11/2017
- WARRANT WAS ISSUED FOR DEFENDANT FOR FTA-BOND $25000.00
10/18/2017
- CASE SET FOR A TRIAL TO COURT ON 10/19/2017 AT 3:00 PM
10/19/2017
- CASE SET FOR A PLEA HEARING ON 10/19/2017 AT 2:00 PM
- TO BE RESET FOR PRETRIAL 10/30/17. BOND IS SET AT $25000.00
- PUBLIC DEFENDER, CYNTHIA BRANDENBURG, APPOINTED. PUBLIC
10/20/2017
- NOTICE OF HEARING DATE FAXED TO DEF AT WARREN CO JAIL
- CASE SET FOR A PRE-TRIAL ON 10/30/2017 AT 1:00 PM
10/30/2017
- COMMITMENT TO JAIL UPON FINAL DISPOSITION FOR 30 DAYS.
- DEF. PLED GUILTY, FOUND G, FINE, SUSP
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