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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2022-03-24
Status CASE CLOSED
Type Aggravated Robbery
Docket 114 entries
Disposition guilty

Parties

Defendant Khatri, Niaz Zafar
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. PROBATION SERVICES Receipt: 530952 Date: 12/01/2025
  2. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  3. WARRANT ON INDICTMENT Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  4. ISSUED WARRANT WITH CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF FAIRFIELD COUNTY.
  5. ALERT ISSUED WARRANT issued on: 03/24/2022 For: KHATRI, NIAZ ZAFAR
  6. WARRANT ON INDICTMENT RETURNED BY FCSO
  7. ALERT SERVED WARRANT served on: 03/25/2022 For: KHATRI, NIAZ ZAFAR
  8. ENTRY SETTING BONDS AND BLANK BONDS***GPS*** ($50,000.00 CASH/SURETY OR 10% AND $5,000.00 RECOGNIZANCE)
  9. SCHEDULING ORDER FOR A GOTOMEETING VIDEO ARRAIGNMENT (MARCH 28, 2022 AT 8:30AM)
  10. MAGISTRATE'S ORDER Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  11. DEMAND FOR DISCOVERY Attorney: WOLFE, STEPHEN T. (0083894)
  12. REQUEST FOR BILL OF PARTICULARS Attorney: WOLFE, STEPHEN T. (0083894)
  13. AFFIDAVIT OF INDIGENCY FILED Receipt: 511217 Date: 02/18/2025 Receipt 511217 has been reapplied.
  14. SCHEDULING ORDER PRETRIAL CONFERENCE VIA EMAIL: APRIL 22, 2022 AT 10:30AM JURY TRIAL: JUNE 7, 2022 AT 9:00AM
  15. DEMAND FOR DISCOVERY BY THE STATE OF OHIO CRIMINAL RULE 16 Attorney: REAMER, CHRISTOPHER A (0078726)
  16. RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY PURSUANT TO CRIMINAL RULE 16 Attorney: REAMER, CHRISTOPHER A (0078726)
  17. BILL OF PARTICULARS FILED Attorney: REAMER, CHRISTOPHER A (0078726)
  18. PRECIPE FOR SUBPOENAS
  19. ISSUED (12) SUBPOENAS Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  20. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON C/O KYLE ARCHIBALD, ANNA FEASEL, D/S JAMES GUSEMAN, DET. JASON MEADOWS, DET. SHAUN MELOY, SGT. SHAWN NEAL, C/O AUSTIN REEVES, AND DET. KELLI STATS
  21. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON C/O KYLE ARCHIBALD BY SGT. CARSEY
  22. FOR SERVICE & MILEAGE RET
  23. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. KELLI STATS BY SGT. WARNER
  24. FOR SERVICE & MILEAGE RET
  25. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. SHAUN MELOY BY SGT. WARNER
  26. FOR SERVICE & MILEAGE RET
  27. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. JASON MEADOWS BY SGT. WARNER
  28. FOR SERVICE & MILEAGE RET
  29. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. JAMES GUSEMAN BY D/S SHANES
  30. FOR SERVICE & MILEAGE RET
  31. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON SGT. SHAWN NEAL BY SGT. LAPE
  32. FOR SERVICE & MILEAGE RET
  33. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON C/O AUSTIN REEVES BY SGT. LAPE
  34. FOR SERVICE & MILEAGE RET
  35. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON D/S ANNA FEASEL BY SGT. BURKE
  36. FOR SERVICE & MILEAGE RET
  37. CRIMINAL RULE 16 DEMAND AND MOTION FOR DISCOVERY Attorney: PETERS, COLIN (0089768)
  38. NOTICE OF INTENTION TO USE EVIDENCE Attorney: PETERS, COLIN (0089768)
  39. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON JASON LEE COOK ***FAILURE*** NO LONGER LIVES AT ADDRESS PROVIDED
  40. FOR SERVICE & MILEAGE RET Receipt: 511217 Date: 02/18/2025 Receipt 511217 has been reapplied. Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  41. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DENNIS JAMES MILLER BY D/S EMBREY
  42. FOR SERVICE & MILEAGE RET
  43. NOTICE FOR ADDITIONAL EMAIL EXCHANGE PRETRIAL (MAY 27, 2022 AT 11:00AM)
  44. MOTION FOR CONTINUANCE Attorney: PETERS, COLIN (0089768)
  45. MOTION, ENTRY AND CERTIFICATION FOR EXPENSES GRANTED
  46. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DANNY LEE MILLER ***FAILURE*** DOES NOT LIVE AT ADDRESS PROVIDED
  47. FOR SERVICE & MILEAGE RET Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  48. ENTRY GRANTING MOTION TO CONTINUE Receipt: 511217 Date: 02/18/2025 Receipt 511217 has been reapplied. Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  49. NOTICE FOR JURY TRIAL ***RESET FROM 06/07/22 PER REQUEST OF ATTY. PETERS*** (AUGUST 2, 2022 AT 9:00AM)
  50. PRECIPE FOR SUBPOENAS
  51. ISSUED (12) SUBPOENAS Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  52. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON C.O. KYLE ARCHIBALD, ANNA FEASEL, DPT. JAMES GUSEMAN, DET. JASON MEADOWS, DET. SHAUN MELOY, SGT. SHAWN NEAL, C.O. AUSTIN REEVES AND DET. KELLI STATS
  53. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. JASON MEADOWS
  54. FOR SERVICE & MILEAGE RET
  55. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DEP. JAMES GUSEMAN
  56. FOR SERVICE & MILEAGE RET
  57. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. SHAUN MELOY
  58. FOR SERVICE & MILEAGE RET
  59. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. KELLI STATS
  60. FOR SERVICE & MILEAGE RET
  61. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON C.O. KYLE ARCHIBALD
  62. FOR SERVICE & MILEAGE RET Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  63. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON SGT. SHAWN NEAL
  64. FOR SERVICE & MILEAGE RET
  65. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON C/O AUSTIN REEVES
  66. FOR SERVICE & MILEAGE RET
  67. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON JASON LEE COOK BY D/S MCCORMICK
  68. FOR SERVICE & MILEAGE RET
  69. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DENNIS JAMES MILLER
  70. FOR SERVICE & MILEAGE RET
  71. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED ***FAILURE UPON DANNY LEE MILLER, NOT A VALID ADDRESS***
  72. FOR SERVICE & MILEAGE RET
  73. NOTICE OF PLEA HEARING HELD VIA GOTOMEETING VIDEO CONFERENCE ON AUGUST 11, 2022 @2:30
  74. ORDER PENDING FINAL SENTENCING Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  75. WAIVER UPON PLEA OF GUILTY/NO CONTEST-SIGNED JUDGE Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  76. CRIMINAL HEARING DISPOSITION SHEET Receipt: 511217 Date: 02/18/2025 Receipt 511217 has been reapplied. Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  77. WAIVER UPON PLEA OF GUILTY OR NO CONTEST-SIGNED BY DEFENDANT
  78. MOTION, ENTRY AND CERTIFICATION FOR EXPENSES GRANTED
  79. ENTRY OF SENTENCE (ODRC 12 MONTHS)
  80. PREPARED SHIPPING PAPERS
  81. FINAL PAGE RECORD CHARGES
  82. DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION
  83. WARRANT TO CONVEY RETURNED ENDORSED. CONVEYED DEFENDANT TO CRC-ORW BY FCSO
  84. FOR SERVICE & MILEAGE RET
  85. NOTICE OF CALCULATION OF SENTENCE FROM ODRC
  86. MOTION FOR JUDICIAL RELEASE Attorney: PRO SE
  87. HEARING SCHEDULED Judge: TRIMMER, DAVID A Event: JUDICIAL RELEASE BY VIDEO- ATTYS REQUIRED IN COURT Date: 08/30/2023 Time: 09:30 AM
  88. SCHEDULING ORDER FOR JUDICIAL RELEASE TO APPEAR VIA VIDEOCONFERENCE AT THE PRISON AUGUST 30, 2023 @ 9:30 AM
  89. AFFIDAVIT OF INDIGENCY FILED Receipt: 511217 Date: 02/18/2025 Receipt 511217 has been reapplied.
  90. SCHEDULING ORDER FOR JUDICIAL RELEASE OCTOBER 09, 2023 @ 10:00AM
  91. HEARING SCHEDULED Judge: Trimmer, David A Event: JUDICIAL RELEASE BY VIDEO- ATTYS REQUIRED IN COURT Date: 10/10/2023 Time: 10:00 AM
  92. SCHEDULING ORDER FOR JUDICIAL RELEASE HEARING OCTOBER 10, 2023 @ 10:00AM
  93. CRIMINAL HEARING DISPOSITION SHEET Receipt: 511217 Date: 02/18/2025 Receipt 511217 has been reapplied. Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  94. COURTROOM PROCEEDINGS RECORDED ON -10/10/23
  95. TERMS OF PROBATION STIPULATIONS AND AGREEMENTS
  96. ENTRY AND ORDER GRANTING JUDICIAL RELEASE Receipt: 526819 Date: 09/29/2025 Receipt 526819 has been reapplied. Receipt: 531088 Date: 12/02/2025 Receipt 531088 has been reapplied.
  97. FINAL PAGE RECORD CHARGES
  98. Cost statement sent. Issued by Regular Mail. KHATRI, NIAZ ZAFAR was sent bill for $820.00 printed on 10/23/2023
  99. ORDER OF RELEASE ISSUED BY PROBATION***FOR THE PURPOSES OF EXTRADITION TO FL****HOLDER WILL BE ISSUED FOR RETURN
  100. HOLDER FOR VIOLATION OF COMMUNITY CONTROL/BOND
  101. RETURN OF SERVICE OF HOLDER FOR VIOLATION
  102. FOR SERVICE & MILEAGE RET
  103. PROBATION SERVICES Receipt: 507054 Date: 12/09/2024
  104. PROBATION SERVICES Receipt: 511181 Date: 02/18/2025
  105. DEPOSIT RECEIVED Receipt: 511182 Date: 02/18/2025
  106. PROBATION SERVICES Receipt: 514408 Date: 03/28/2025
  107. PROBATION SERVICES Receipt: 516220 Date: 04/25/2025
  108. PROBATION SERVICES Receipt: 518943 Date: 06/02/2025
  109. PROBATION SERVICES Receipt: 520835 Date: 07/01/2025
  110. PROBATION SERVICES Receipt: 523400 Date: 08/12/2025
  111. PROBATION SERVICES Receipt: 526780 Date: 09/29/2025
  112. DEPOSIT RECEIVED Receipt: 526780 Date: 09/29/2025
  113. PROBATION SERVICES Receipt: 528672 Date: 10/27/2025
  114. DEPOSIT RECEIVED Receipt: 530950 Date: 12/01/2025

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