Avon Lake Municipal Court
Docket entry on criminal case number CRB 2400192

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Case Number: CRB 2400192
Defendant(s): Maldonado Sanchez, Luis Y
    04/16/2024
    • BCI DISPOSITION FORM RECEIVED FROM ARRESTING AGENCY.
    04/18/2024
    • CASE WAS FILED WITH COURT
    • CASE SET FOR A ARRAIGNMENT ON 04/23/2024 AT 8:30 AM
    • CRIMINAL COST FOR CASES ON & AFTER 10/16/09 $92.00
    • $500 PERSONAL BOND POSTED BY DEFENDANT
    • BOND POSTING $5.00
    04/23/2024
    • NOTICE OF APPEARANCE FILED BY ATTY MICHAEL STEPANIK
    • NOT GUILTY PLEA
    • TIME WAIVER FILED $5.00
    • CASE SET FOR A PRE-TRIAL ON 05/07/2024 AT 9:30 AM
    05/07/2024
    • CASE SET FOR A PRE-TRIAL ON 06/18/2024 AT 9:30 AM
    • NOTICE FAXED TO ATTY STEPANIK
    06/18/2024
    • CASE SET FOR A PRE-TRIAL ON 07/30/2024 AT 9:30 AM
    • CONTINUANCE $10.00
    • DEFENDANT'S ADDRESS VERIFIED BY ATTY (SRD)
    07/09/2024
    • THE COURT RECEIVED NOTICE OF COMPLETION OF SHOPLIFTING
    • PROGRAM WITH NATIONAL ASSOCIATION FOR SHOPLIFTING PREVENTION
    • (NASP)
    07/30/2024
    • CASE SET FOR A PRE-TRIAL ON 09/05/2024 AT 9:30 AM
    • CONTINUANCE $10.00
    • HEARING NOTICE SIGNED BY ATTY
    • CERTIFICATE OF ASSIGNMENT - JUDGE JEFFREY L. DEAN (SM)
    09/05/2024
    • DEFENDANT IS COMPLETING THE DIVERSION REQUIREMENTS: DEF HAS
    • COMPLETED THE THEFT CLASS, STILL NEEDS TO PERFORM 30
    • HOURS OF COMMUNITY SERVICE AND PAY RESTITUTION $117.69
    • AND PAY COURT COSTS.
    • ORDER FOR COMMUNITY SERVICE ISSUED. COPY TO DEFENDANT.
    • (30 HOURS CS)
    • RESTITUTION $117.69
    • CASE SET FOR A PLEA ON 10/10/2024 AT 9:30 AM
    • ATTY SIGNED FOR HEARING NOTICE
    10/10/2024
    • PAYMENT - RECEIPT NO. 2402497 IN THE AMOUNT OF $ 117.69
    • FINGERPRINT CARD COMPLETED AND MAILED TO BCI
    • FINE AMOUNT $150.00
    • CASE SET FOR A REVIEW HEARING ON 01/14/2025 AT 11:00 AM
    • CASE ADJUDICATED.
    • DEF SIGNED FOR HEARING NOTICE AND VERIFIED HIS/HER ADDRESS
    • WITH THE COURT
    • DEF. PLED NO CONTEST, FOUND G, FINE 150.00, SUSP
    • COSTS 122.00, SUSP .00
    • JAIL 10, SUSP
    • SPECIAL CONDITIONS:
    • DEFENDANT COMPLETED THEFT CLASS AND PAID RESTITUTION.
    11/13/2024
    • CHECK WAS ISSUED TO WALMART RESTITUTION RECOVERY IN THE AMOU
    01/03/2025
    • PAYMENT - RECEIPT NO. 2500014 IN THE AMOUNT OF $ 272.00
    01/13/2025
    • BOND - RECEIPT NO. 2500060 IN THE AMOUNT OF $ 272.00