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Case Information

Filed 2022-12-06
Status CASE CLOSED
Type Aggravated Burglary
Docket 64 entries
Disposition guilty

Parties

Defendant Nicholson, Dustin Michael
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. RESTITUTION PAYMENT TO PAULA CUPP
  2. AFFIDAVIT IN SUPPORT OF PROBABLE CAUSE
  3. ENTRY ORDERING WARRANT TO BE ISSUED ON COMPLAINT
  4. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  5. ISSUED WARRANT AND COMPLAINT TO THE FAIRFIELD COUNTY SHERIFF
  6. WARRANT ON COMPLAINT
  7. ENTRY SETTING BONDS AND BLANK BONDS -GPS-HOUSE ARREST-($150,000.00 CASH/SURETY OR 10% AND $5,000.00 RECOGNIZANCE)
  8. ENTRY SCHEDULING INITIAL APPEARANCE BEFORE MAGISTRATE JOSHUA HORACEK (WEDNESDAY DECEMBER 7, 2022 AT 8:30 AM)
  9. RETURN OF SERVICE IA FORM
  10. MAGISTRATE'S ORDER INITIAL APPEARANCE
  11. RETURN OF SERVICE - IA FORM - MAGISTRATE'S ORDER
  12. AFFIDAVIT OF INDIGENCY FILED
  13. INDICTMENT
  14. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  15. WARRANT ON INDICTMENT
  16. ISSUED WARRANT WITH CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF FAIRFIELD COUNTY.
  17. ALERT ISSUED WARRANT issued on: 12/15/2022 For: NICHOLSON, DUSTIN MICHAEL
  18. WARRANT ON INDICTMENT RETURNED BY FCSO
  19. ALERT SERVED WARRANT served on: 12/15/2022 For: NICHOLSON, DUSTIN MICHAEL
  20. SCHEDULING ORDER FOR AN ARRAIGNMENT ON 12/20/22 @ 8:30 AM
  21. DEMAND/REQUEST FOR DISCOVERY Attorney: TAWNEY, DAVID A (58572)
  22. AFFIDAVIT OF INDIGENCY FILED
  23. MAGISTRATE'S ORDER ON ARRAIGNMENT
  24. SCHEDULING ORDER PRETRIAL CONFERENCE: 1/6/23 @ 1:00 PM JURY TRIAL: 2/21/23 @ 9:00 AM
  25. PRECIPE FOR SUBPOENAS Attorney: REAMER, CHRISTOPHER A (0078726)
  26. ISSUED (9) SUBPOENAS
  27. DEMAND/REQUEST FOR DISCOVERY Attorney: REAMER, CHRISTOPHER A (0078726)
  28. RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY
  29. BILL OF PARTICULARS FILED Attorney: REAMER, CHRISTOPHER A (0078726)
  30. SUPPLEMENTAL RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY Attorney: REAMER, CHRISTOPHER A (0078726)
  31. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON DET. KURT HUMBERT, AMY WANKEN, OFFICER RAYMOND HAMBE, DET. ERNEST KING, OFFICER ALEX SINEWE, DET DAN THOMAS
  32. ORDER FOR PSYCHIATRIC EXAMINATION
  33. ORDER FOR EXTENSION OF TIME
  34. SCHEDULING NOTICE: COMPETENCY HEARING MARCH 23, 2023 @ 10:30AM
  35. SCHEDULING ORDER PRETRIAL CONFERENCE: APRIL 21, 2023 @ 2:00PM VIA EMAIL JURY TRIAL: MAY 23, 2023 @ 9:00AM
  36. CRIMINAL HEARING DISPOSITION SHEET
  37. ORDER PENDING FINAL SENTENCING
  38. SUPPLEMENTAL RESPONSE TO DEFENDANT'S REQUEST/DEMAND FOR DISCOVERY
  39. PRECIPE FOR SUBPOENAS
  40. ISSUED (9) SUBPOENAS
  41. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON CUSTODIAN OF RECORDS FOR T-MOBILE
  42. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON OFFICER RAYMOND HAMBEL, DET KURT HUMBERT, DET. ERNEST KING, OFFICER ALEX SINEWE, DET DAN THOMAS, AMY WANKEN
  43. NOTICE OF PLEA AND SENTENCING HEARING MAY 16, 2023 @ 11:30AM
  44. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON PAULA JEAN CUPP
  45. FOR SERVICE & MILEAGE RET
  46. WAIVER UPON PLEA OF GUILTY/NO CONTEST
  47. ORDER PENDING FINAL SENTENCING
  48. 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***
  49. (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
  50. CRIMINAL HEARING DISPOSITION SHEET
  51. PREPARED SHIPPING PAPERS
  52. MOTION, ENTRY AND CERTIFICATION FOR EXPENSES GRANTED
  53. WAIVER UPON PLEA OF GUILTY/NO CONTEST
  54. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON MARY TAUB (UNABLE TO SERVE: RETURNED PER HARGROVE)
  55. FOR SERVICE & MILEAGE RET
  56. DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION
  57. FINAL PAGE RECORD CHARGES
  58. WARRANT TO CONVEY RETURNED ENDORSED. CONVEYED DEFENDANT TO CRC-ORW BY FCSO
  59. FOR SERVICE & MILEAGE RET
  60. NOTICE OF CALCULATION OF SENTENCE FROM ODRC
  61. FINAL PAGE RECORD CHARGES
  62. CERTIFIED COPY OF ENTRY AND BILL SENT TO BELMONT CORRECTIONAL INSTITUTION
  63. 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.
  64. INMATE DEPOSIT RECEIVED Receipt: 493785 Date: 04/22/2024 Receipt 493785 has been reapplied.

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