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Case Information
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Docket Entries
- RESTITUTION PAYMENT TO PAULA CUPP
- AFFIDAVIT IN SUPPORT OF PROBABLE CAUSE
- ENTRY ORDERING WARRANT TO BE ISSUED ON COMPLAINT
- PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
- ISSUED WARRANT AND COMPLAINT TO THE FAIRFIELD COUNTY SHERIFF
- WARRANT ON COMPLAINT
- ENTRY SETTING BONDS AND BLANK BONDS -GPS-HOUSE ARREST-($150,000.00 CASH/SURETY OR 10% AND $5,000.00 RECOGNIZANCE)
- ENTRY SCHEDULING INITIAL APPEARANCE BEFORE MAGISTRATE JOSHUA HORACEK (WEDNESDAY DECEMBER 7, 2022 AT 8:30 AM)
- RETURN OF SERVICE IA FORM
- MAGISTRATE'S ORDER INITIAL APPEARANCE
- RETURN OF SERVICE - IA FORM - MAGISTRATE'S ORDER
- AFFIDAVIT OF INDIGENCY FILED
- INDICTMENT
- PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
- WARRANT ON INDICTMENT
- ISSUED WARRANT WITH CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF FAIRFIELD COUNTY.
- ALERT ISSUED WARRANT issued on: 12/15/2022 For: NICHOLSON, DUSTIN MICHAEL
- WARRANT ON INDICTMENT RETURNED BY FCSO
- ALERT SERVED WARRANT served on: 12/15/2022 For: NICHOLSON, DUSTIN MICHAEL
- SCHEDULING ORDER FOR AN ARRAIGNMENT ON 12/20/22 @ 8:30 AM
- DEMAND/REQUEST FOR DISCOVERY Attorney: TAWNEY, DAVID A (58572)
- AFFIDAVIT OF INDIGENCY FILED
- MAGISTRATE'S ORDER ON ARRAIGNMENT
- SCHEDULING ORDER PRETRIAL CONFERENCE: 1/6/23 @ 1:00 PM JURY TRIAL: 2/21/23 @ 9:00 AM
- PRECIPE FOR SUBPOENAS Attorney: REAMER, CHRISTOPHER A (0078726)
- ISSUED (9) SUBPOENAS
- DEMAND/REQUEST FOR DISCOVERY Attorney: REAMER, CHRISTOPHER A (0078726)
- RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY
- BILL OF PARTICULARS FILED Attorney: REAMER, CHRISTOPHER A (0078726)
- SUPPLEMENTAL RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY Attorney: REAMER, CHRISTOPHER A (0078726)
- SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. KURT HUMBERT, AMY WANKEN, OFFICER RAYMOND HAMBE, DET. ERNEST KING, OFFICER ALEX SINEWE, DET DAN THOMAS
- ORDER FOR PSYCHIATRIC EXAMINATION
- ORDER FOR EXTENSION OF TIME
- SCHEDULING NOTICE: COMPETENCY HEARING MARCH 23, 2023 @ 10:30AM
- SCHEDULING ORDER PRETRIAL CONFERENCE: APRIL 21, 2023 @ 2:00PM VIA EMAIL JURY TRIAL: MAY 23, 2023 @ 9:00AM
- CRIMINAL HEARING DISPOSITION SHEET
- ORDER PENDING FINAL SENTENCING
- SUPPLEMENTAL RESPONSE TO DEFENDANT'S REQUEST/DEMAND FOR DISCOVERY
- PRECIPE FOR SUBPOENAS
- ISSUED (9) SUBPOENAS
- SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON CUSTODIAN OF RECORDS FOR T-MOBILE
- SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON OFFICER RAYMOND HAMBEL, DET KURT HUMBERT, DET. ERNEST KING, OFFICER ALEX SINEWE, DET DAN THOMAS, AMY WANKEN
- NOTICE OF PLEA AND SENTENCING HEARING MAY 16, 2023 @ 11:30AM
- SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON PAULA JEAN CUPP
- FOR SERVICE & MILEAGE RET
- WAIVER UPON PLEA OF GUILTY/NO CONTEST
- ORDER PENDING FINAL SENTENCING
- ENTRY OF SENTENCE***AS TO COUNT 1 (4 11 MONTHS-6 YEARS ODRC) AND AS TO COUNT 2 (11 MONTHS ODRC) TO BE RUN CONSECUTIVE WITH 110 DAYS JAIL TIME CREDIT***
- (PAY FIRST) RESTITUTION IN THE AMOUNT OF $108.50 PAYABLE TO PAULA CUPP PLUS 5% POUNDAGE IN THE AMOUNT OF $5.43 PAYABLE TO THE CLERK OF COURTS
- CRIMINAL HEARING DISPOSITION SHEET
- PREPARED SHIPPING PAPERS
- MOTION, ENTRY AND CERTIFICATION FOR EXPENSES GRANTED
- WAIVER UPON PLEA OF GUILTY/NO CONTEST
- SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON MARY TAUB (UNABLE TO SERVE: RETURNED PER HARGROVE)
- FOR SERVICE & MILEAGE RET
- DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION
- FINAL PAGE RECORD CHARGES
- WARRANT TO CONVEY RETURNED ENDORSED. CONVEYED DEFENDANT TO CRC-ORW BY FCSO
- FOR SERVICE & MILEAGE RET
- NOTICE OF CALCULATION OF SENTENCE FROM ODRC
- FINAL PAGE RECORD CHARGES
- CERTIFIED COPY OF ENTRY AND BILL SENT TO BELMONT CORRECTIONAL INSTITUTION
- Cost statement sent. Issued by Regular Mail. NICHOLSON, DUSTIN MICHAEL was sent bill for $710.93. Printed on 07/11/2023 12:33:41.89.
- INMATE DEPOSIT RECEIVED Receipt: 493785 Date: 04/22/2024 Receipt 493785 has been reapplied.
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