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Photo of Athens Co

Court

Athens Co

Ohio

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Case Information

Filed 2022-08-08
Status Open
Type Criminal
Docket 68 entries

Parties

Defendant Guivi, Shawheen Michael
Photo of Hon. LANG PATRICK

Judge

Hon. LANG PATRICK

Athens County (OH)

Ohio

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Lawyers

Docket Entries

  1. INDICTMENT FILED FOR: HAVING WEAPONS WHILE UNDER DISABILITY
  2. PRECIPE FILED NATIONWIDE WARRANT ON INDICTMENT
  3. DOCUMENTS ISSUED TO ACSO FOR SERVICE UPON DEFENDANT: -NATIONWIDE WARRANT ON INDICTMENT -CERTIFIED COPY OF INDICTMENT
  4. Document Created NATIONWIDE WARRANT TO ARREST Sent on: 08/08/2022 13:38:33.60
  5. RETURN OF SERVICE FILED BY ACSO WARRANT SERVED ON 08/22/2022 SHERIFF FEES: $171.00
  6. ARRAIGNMENT ENTRY FILED
  7. JOURNAL ENTRY SETTING BOND FILED $25,000.00 WITHOUT 10%
  8. SURETY: CALLIF BONDING BOND: PAPER $25,000.00 Sent on: 08/23/2022 13:19:48.85
  9. RECOGNIZANCE OF ACCUSED FILED RECOGNIZANCE OF ACCUSED Sent on: 08/23/2022 13:21:16.86
  10. STATE REVENUE FUND Receipt: 151323 Date: 08/23/2022
  11. DEMAND FOR DISCOVERY
  12. REQUEST FOR BILL OF PARTICULARS FILED
  13. E-COPIES
  14. Certification of Electronic Service
  15. Certification of Electronic Service
  16. Certification of Electronic Service
  17. JOURNAL ENTRY SETTING OR CONTINUING CONFERENCE, HEARING AND/OR TRIAL FILED
  18. Certification of Electronic Service
  19. E-COPIES
  20. BILL OF PARTICULARS FILED Attorney: JOHNSON, ASHLEY (0098780)
  21. DEMAND FOR DISCOVERY BY THE STATE OF OHIO CRIMINAL RULE 16 FILED Attorney: JOHNSON, ASHLEY (0098780)
  22. Certification of Electronic Service
  23. Certification of Electronic Service
  24. E-COPIES
  25. SUPERSEDING INDICTMENT FILED FOR: -HAVING WEAPONS WHILE UNDER DISABILITY -AGGRAVATED POSSESSION OF DRUGS
  26. FINANCIAL DISCLOSURE/AFFIDAVIT OF INDIGENCY FILED
  27. Certification of Electronic Service
  28. E-COPIES
  29. SUBPOENA(S) ISSUED TO ACPO FOR SERVICE UPON THE FOLLOWING: JP MORGAN CHASE, NATIONAL SUBPOENA PROCESSING CENTER
  30. SUBPOENA(S) ISSUED TO ACPO FOR SERVICE UPON THE FOLLOWING: BLOCK, INC., ARVON J. PERTEET
  31. SUBPOENA(S) ISSUED TO ACPO FOR SERVICE UPON THE FOLLOWING: THE HUNTINTON NATIONAL BANK, ATTN: COURT ORDER PROCESSING
  32. RETURN OF SERVICE FILED BY ACPO JP MORGAN CHASE, NATIONAL SUBPOENA PROCESSING CENTER
  33. RETURN OF SERVICE FILED BY ACPO BLOCK, INC., ARVON J. PERTEET
  34. RETURN OF SERVICE FILED BY ACPO THE HUNTINTON NATIONAL BANK, ATTN: COURT ORDER PROCESSING
  35. JOURNAL ENTRY SETTING OR CONTINUING CONFERENCE, HEARING AND/OR TRIAL FILED
  36. E-COPIES
  37. Certification of Electronic Service
  38. SUBPOENA(S) ISSUED TO ACPO FOR SERVICE UPON THE FOLLOWING: JP MORGAN CHASE NA, NATIONAL SUBPOENA PROCESSING CENTER
  39. RETURN OF SERVICE FILED BY ACPO JP MORGAN CHASE NA, NATIONAL SUBPOENA PROCESSING CENTER SERVED
  40. ARRAIGNMENT ENTRY FILED
  41. Certification of Electronic Service
  42. E-COPIES
  43. SUPERSEDING INDICTMENT FILED FOR: -HAVING WEAPONS WHILE UNDER DISABILITY -AGGRAVATED POSSESSION OF DRUGS -HAVING WEAPONS WHILE UNDER DISABILITY
  44. JOURNAL ENTRY SETTING OR CONTINUING CONFERENCE, HEARING AND/OR TRIAL FILED
  45. E-COPIES
  46. Certification of Electronic Service
  47. ORDER FILED ENTRY
  48. Certification of Electronic Service
  49. NOTICE OF APPEARANCE FILED Attorney: VASSY, NICHOLAS E (0082897) Receipt: 153649 Date: 11/22/2022
  50. MISC FILING REQUEST FOR DISCOVERY AND BILL OF PARTICULARS Attorney: VASSY, NICHOLAS E (0082897) Receipt: 153649 Date: 11/22/2022
  51. MOTION FOR CONTINUANCE FILED Attorney: VASSY, NICHOLAS E (0082897) Receipt: 153649 Date: 11/22/2022
  52. E-COPIES
  53. Certification of Electronic Service
  54. Certification of Electronic Service
  55. Certification of Electronic Service
  56. JOURNAL ENTRY SETTING OR CONTINUING CONFERENCE, HEARING AND/OR TRIAL FILED
  57. Certification of Electronic Service
  58. E-COPIES
  59. BILL OF PARTICULARS FILED Attorney: JOHNSON, ASHLEY (0098780)
  60. DEMAND FOR DISCOVERY BY THE STATE OF OHIO CRIMINAL RULE 16 FILED Attorney: JOHNSON, ASHLEY (0098780)
  61. Certification of Electronic Service
  62. Certification of Electronic Service
  63. E-COPIES
  64. ARRAIGNMENT ENTRY FILED
  65. JOURNAL ENTRY RELEASE OF RECOGNIZANCE FILED
  66. RECOGNIZANCE OF ACCUSED FILED
  67. JOURNAL ENTRY SETTING OR CONTINUING CONFERENCE, HEARING AND/OR TRIAL FILED
  68. E-COPIES

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