08/22/2019
- CASE WAS FILED WITH COURT
- CASE SET FOR A ARRAIGNMENT ON 08/27/2019 AT 8:30 AM
- CRIMINAL COST FOR CASES ON & AFTER 10/16/09 $92.00
- FEE FOR CASH OR SURETY BOND25.00
- BOND - RECEIPT NO. 1902396 IN THE AMOUNT OF $ 1000.00
- PAYMENT - RECEIPT NO. 1902397 IN THE AMOUNT OF $ 25.00
08/27/2019
- DEFENDANT REQUESTS COURT APPOINTED COUNSEL.
- CASE SET FOR A PRE-TRIAL ON 09/17/2019 AT 9:00 AM
- FINANCIAL DISCLOSURE FILED BY DEFT - GRANTED
- PER DEFT. BOND TO BE RETURNED TO PERSON NOTED IN FILE
09/03/2019
- PUBLIC DEFENDER FEE $25.00
09/17/2019
- CASE SET FOR A PRE-TRIAL ON 10/22/2019 AT 9:00 AM
10/22/2019
- DEFENDANT ENTERS GUILTY PLEA AND ALLOWED TO PARTICIPATE IN
- COURT-SUPERVISED DIVERSION PROGRAM WHICH REQUIRES: PAY DIVER
- SION FEE & COURT COSTS,MAKE $100 DONATION TO CHARITY,ATTEND
- THEFT INTERVENTION PROGRAM,COMPLETE 20 HRS OF COMMUNITY SER-
- VICE FOR A NON-PROFIT AGENCY, MUST ABSTAIN FROM ALCOHOL OR
- ILLEGAL DRUGS WHILE CASE IS PENDING.CASE TO BE DISMISSED AND
- SEALED UPON SUCCESSFUL COMPLETION.
- ORDER FOR COMMUNITY SERVICE ISSUED. COPY TO DEFENDANT.
- 20 HRS OF CS, $100 DONATION TO A CHARITY, ATTEND THEFT
- INTERVENTION PROGRAM, PAY COSTS
- CASE SET FOR A DIVERSION PROG ON 12/19/2019 AT 9:00 AM
11/24/2019
- MOTION FOR COURT APPOINTED ATTY FEES($287) FILED BY ATTY
- WILLIAM E MOONEY W/JOURNAL ENTRY ATTACHED FOR EXTRAORDINARY
12/12/2019
- PROOF OF COMPLETION OF THEFT INTERVENTION PROGRAM RECEIVED
12/19/2019
- DEFENDANT APPEARED IN COURT FOR A DIVERSION CASE. PROVIDES
- PROOF OF THEFT CLASS THAT HAD PREVIOUSLY BEEN COMPLETED.
- CHURCH THAT HE COMPLETED THE CS AT & PROOF OF THE DONATION
- CASE SET FOR A DIVERSION PROG ON 12/26/2019 AT 9:00 AM
12/26/2019
- DEFT IN COURT FOR A DIVERSION REVIEW. PROVIDES PROOF OF
- COMPLETION OF CS. WAITING FOR TAX FORM TO BE PROVIDED FOR DO
- THIS MATTER CAME FOR HEARING ON THE DEFTS COMPLETION OF THE
- PRE TRIAL DIVERSION PROGRAM PURSUANT TO RC 2913.02.THE COURT
- FINDS THAT DEFT HAS COMPLETED THE PROGRAM,ORDERS THE COM-
- PLAINT BE DISMISSED & SEALED PURSUANT TO ORC SECTION 2953.52
- DISMISSED AND SEALED UPON COMPLETION OF DIVERSION
- IT IS FURTHER ORDERED THAT A CERTIFIED COPY OF THIS ORDER
- SHALL BE SERVED BY THE CLERK OF COURT ON THE AVON
- POLICE DEPT,LORAIN COUNTY SHERIFF DEPT AND OHIO BCI.
12/27/2019
- BOND WAS PAID OUT AMOUNT $ 332.00
- BOND REFUND IN THE AMOUNT OF $ 668.00
- CHECK 13194 WAS ISSUED TO ARTHUR SANFILIPPO
- IN THE AMOUNT OF $ 668.00
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