Case Summary

General Information Case Number : 20CRB01525 Attorney Name : BENJAMIN  WILLIAMS  Offense Date : 12/25/2020 Date Filed : 12/28/2020 Waiverable : No Affiant Name : ERIKA GOMEZ Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : DANIEL SANDOVAL CRUZ  Address Line1 : 14762 BAGLEY RD Address Line2 : APT. 310 City : MIDDLEBURG HTS State : OH Zip Code : 44130 Date of Birth : 3/9/1987

Financial Information Total Fines & Costs : $115.00 Total Paid : $0.00 Total Owed : $115.00 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	2001021	2919.25A	DOMESTIC VIOLENCE			M1	NOT GUILTY	NOT AVAILABLE	4/2/2021
2	2002021	2921.13	FALSIFICATION			M3	NOT GUILTY	NOT AVAILABLE	4/2/2021

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Hearing Information
Description	Court Date	Court Time
PRE-TRIAL	4/1/2021	9:30:00 AM
TELEPHONIC PRETRIAL	2/18/2021	9:00:00 AM
ARRAIGNMENT	12/28/2020	9:00:00 AM

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Docket Information
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Entry Date	Count	Entry
1/1/2024		Case Assignment Transferred to Judge Kilbane
5/4/2021		Warrant Block Sent to BMV
5/4/2021		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
4/12/2021		Warrant Notice Sent
4/12/2021		NOTICE FEE of $50.00 assessed
4/12/2021		Warrant issued for PRETRIAL on 04/12/2021
4/2/2021	2	Finding of NOT AVAILABLE entered for 2921.13 - FALSIFICATION
4/2/2021	1	Finding of NOT AVAILABLE entered for 2919.25A - DOMESTIC VIO
4/1/2021		Defendant n/a issue Warrant (Defendant has been reportedly b
2/24/2021		Victim Notice Notice Sent
2/24/2021		Hearing Notice Card Notice Sent
2/24/2021		PRE-TRIAL set for 04/01/2021 at 09:30 AM in room 2 by Judge
2/18/2021		Upon completion of Telephonic Pretrial: Discussion regardin
2/2/2021		TELEPHONIC PRETRIAL set for 02/18/2021 at 09:00 AM in room 2
12/28/2020		PERSONAL BOND FEE of $5.00 assessed
12/29/2020		Modified Bond to PERSONAL BOND Bond Set for $5000.00 CONDITI
12/29/2020		PER SPEAKING WITH STRONGSVILLE JAIL DEFENDANT WAS PICKED UP
12/28/2020		PENDING BOND Notice Sent
12/28/2020		CASH/SURETY/10% Bond Set for $5000.00 CONDITION OF BOND: BON
12/28/2020	1	COUNTS 1 AND 2: P/NG, NO WSP, SET FOR PT
12/28/2020		Judge MARK A. COMSTOCK assigned to case
12/28/2020	2	Plea of NOT GUILTY entered on 12/28/2020
12/28/2020	1	Plea of NOT GUILTY entered on 12/28/2020
12/28/2020		Defendant found indigent. Court appoints BENJAMIN WILLIAMS
12/28/2020		Written APPLICATION OF INDIGENCY filed by Defendant on 12/28
12/28/2020		TPO Issued on 12/28/2020
12/28/2020		ARRAIGNMENT set for 12/28/2020 at 09:00 AM in room 1
12/28/2020		Case Filed on 12/28/2020