Case Summary

General Information Case Number : 11CRB00467 Attorney Name : WILLIAM L COUGHANOUR  Offense Date : 4/23/2011 Date Filed : 4/25/2011 Waiverable : No Affiant Name : PTL. IORILLO Affiant Type : STRONGSVILLE Proof of Insurance : Unknown Muni Name : STRONGSVILLE Defendant Information   (Last known address) Name : JANICE C CARSWELL  Address Line1 : 2219 E. 82ND ST Address Line2 : City : CLEVELAND State : OH Zip Code : 44103 Date of Birth : 7/25/1992

Financial Information Total Fines & Costs : $650.00 Total Paid : $375.00 Total Owed : $275.00 Warrant Information Active Warrants : Yes

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Counts
Count Number	Citation Number	Statute Code	Statute Description	Speed Limit	Actual	Degree	Plea	Finding	Finding Date
1	ST1111116	2913.02	THEFT			M1	NO CONTEST	NOT AVAILABLE	12/27/2013

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Hearing Information
Description	Court Date	Court Time
SENTENCING-1ST OFFENDER DIVERSION	12/12/2013	1:30:00 PM
CONTINUED	7/19/2012	1:30:00 PM
PRE-TRIAL	3/30/2012	8:30:00 AM
BOND FORFEIT	9/19/2011	9:30:00 AM
BOND FORFEIT	7/18/2011	9:30:00 AM
PRE-TRIAL	5/27/2011	8:30:00 AM
ARRAIGNMENT	5/9/2011	9:00:00 AM

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Docket Information
NOTE: The Docket Information below is an abbreviated version of the actual Docket Entry. Only the first 60 characters of each line will show.
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Entry Date	Count	Entry
1/9/2014		Warrant Block Sent to BMV
1/9/2014		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
12/27/2013		Warrant notice sent
12/27/2013		NOTICE FEE of $50.00 assessed
12/27/2013		Warrant issued for SENTENCING on 12/27/2013
12/12/2013		NA 1st Offender Sentencing - Issue Warrant
11/15/2013		Warrant Block Release Sent to BMV
10/23/2013		Defendant found indigent. Court appoints WILLIAM L COUGHANOU
10/23/2013		Hearing / 1st Offender notice sent
10/23/2013		SENTENCING-1ST OFFENDER DIVERSION continued to 12/12/2013 at
10/4/2013		PERSONAL BOND FEE of $5.00 assessed
10/4/2013		PERSONAL BOND Bond Set for $1000.00
10/4/2013		DEF RELEASED ON $1,000.00 PERSONAL DEF TO REPORT TO P.O. NO
10/4/2013		Picked up
10/4/2013		Warrant for SENTENCING was Served on 10/04/2013
10/4/2013		Warrant for SENTENCING Confirmed On 10/04/2013
9/26/2012		Warrant Block Sent to BMV
9/26/2012		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
8/2/2012		Warrant notice sent
8/2/2012		NOTICE FEE of $50.00 assessed
8/2/2012		Warrant issued for SENTENCING on 08/02/2012
7/24/2012	1	Finding of NOT AVAILABLE entered for 2913.02 - THEFT
7/19/2012		NA 1ST OFF SENT - ISSUE WARRANT
4/3/2012		Warrant Block Release Sent to BMV
3/30/2012		FIRST OFFENDER PROGRAM notice sent
3/30/2012		Hearing / 1st Offender notice sent
3/30/2012		SENTENCING-1ST OFFENDER DIVERSION set for 07/19/2012 at 01:3
3/30/2012	1	Plea of NO CONTEST entered on 03/30/2012
3/30/2012		PROSECUTOR CONSENTS TO ENTER CASE INTO THE FIRST OFFENDER DI
3/26/2012		Hearing Card w/prompt notice sent
3/26/2012		Hearing Card w/prompt notice sent
3/26/2012		Hearing Notice Card notice sent
3/26/2012		PRE-TRIAL set for 03/30/2012 at 08:30 AM in room 2 by Judge
3/26/2012		RESET FOR PT BOND CONT. FORF /COLLECTING BOND W/D
3/26/2012		Warrant for PRETRIAL was Served on 03/26/2012
3/26/2012		Warrant for PRETRIAL Confirmed On 03/26/2012
3/26/2012		WD WARRANT, DEF PICKED UP
2/16/2012		SURETY Bond# disbursed ($0.00 applied,$0.00 returned, $0.00
10/4/2011		Paid $350.00 receipt# 2011310730
9/27/2011		Notice of Action notice sent
9/19/2011		N/A COLLECT ON BOND
8/26/2011		Canceled ORAL HEARING/MONEY OWING for 08/29/2011 at 09:30 AM
7/22/2011		Notice of Action notice sent
7/22/2011		BOND FORFEIT set for 09/19/2011 at 09:30 AM in room 1 by MAG
6/29/2011		UPON MOTION OF SURETY, COLLECTION OF BOND IS DELAYED 60 DAYS
7/18/2011		Note entry on front of file, resetting OH/BF to 08/29/2011
7/1/2011		Warrant Block Sent to BMV
7/1/2011		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
6/30/2011		ORAL HEARING/MONEY OWING set for 08/29/2011 at 09:30 AM in r
6/30/2011		Notice of Action notice sent
6/29/2011		Upon Motion of Surety, Collection of Bond is Delayed 60 days
6/24/2011		MOTION FOR 30 DAY EXTENSION FOR BOND FORFEITURE NOTICE
6/7/2011		Warrant notice sent
6/7/2011		NOTICE FEE of $50.00 assessed
6/7/2011		Warrant issued for PRETRIAL on 06/07/2011
6/7/2011		BOND FORF/NOTICE notice sent
6/7/2011		BOND FORFEIT set for 07/18/2011 at 09:30 AM in room 1 by Jud
6/7/2011	1	Finding of NOT AVAILABLE entered for 2913.02 - THEFT
5/27/2011		NA FORF BOND
5/12/2011		Hearing Card w/prompt notice sent
5/12/2011		Hearing Notice Card notice sent
5/12/2011		PRE-TRIAL set for 05/27/2011 at 08:30 AM in room 2 by Judge
5/9/2011		PNG/WSP/SET FOR PT
5/9/2011		Judge MARK A. COMSTOCK assigned to case
5/9/2011		Right to speedy trial waived by defendant on 05/09/2011
5/9/2011	1	Plea of NOT GUILTY entered on 05/09/2011
4/25/2011		Bond # 23754 Linked on 04/25/2011
4/25/2011		ARRAIGNMENT set for 05/09/2011 at 09:00 AM in room 1
4/25/2011		Case Filed on 04/25/2011