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Photo of Lorain Co

Court

Lorain Co

Ohio

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Case Information

Filed 2022-10-27
Type Criminal
Docket 12 entries

Parties

Plaintiff State Of Ohio
Defendant Haq, Manal
Photo of Hon. Betleski Judge Mark

Judge

Hon. Betleski Judge Mark

Lorain County (OH)

Ohio

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Lawyers

Docket Entries

  1. INDICTMENT FILED. WARRANT TO ARREST W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR COUNT 1: VIOLATION OF CASINO GAMBLING LAWS, 3772.99(E)(12) - F5 W/SPEC COUNT 2: VIOLATION OF CASINO GAMBLING LAWS, 3772.99(E)(12) - F5 W/SPEC COUNT 3: VIOLATION OF CASINO GAMBLING LAWS, 3772.99(E)(12) - F5 W/SPEC COUNT 4: VIOLATION OF CASINO GAMBLING LAWS, 3772.99(E)(12) - F5 W/SPEC
  2. CERTIFICATE OF SERVICE FILED.
  3. SHERIFF'S RETURN - I ARRESTED DEFENDANT ON: 12/6/2022 PHIL R. STAMMITTI, SHERIFF
  4. BOND IS HEREBY SET AT $5,000 PERSONAL RECOGNIZANCE BOND; AND $0 CASH BOND; PROVIDED FURTHER THAT AS AN ADDITIONAL REQUIREMENT OF BOND, DEFENDANT SHALL SUBMIT TO A DNA SPECIMEN COLLECTION PROCEDURE PURSUANT TO O.R.C. 2901.07 AND SHALL NOT BE RELEASED ON BOND UNTIL A SUITABLE DNA SPECIMEN HAS BEEN COLLECTED. SEE JRNL.
  5. DEFENDANT ARRAIGNED. WAIVED TIME AND MANNER OF SERVICE. WAIVED READING OF INDICTMENT. ENTERED PLEA OF NOT GUILTY. BOND CONT'D. BY WAIVER. CASE ASSIGNED TO JUDGE BETLESKI. DEFT HAS RETAINED ATTY ALI MUSTAFA
  6. BILL OF PARTICULARS FILED BY THE STATE.
  7. STATE'S RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY FILED.
  8. DEMAND FOR DISCOVERY FILED BY THE STATE.
  9. STAT'E OF OHIO'S CERTIFICATION OF NONDISCLOSURE OF DISCOVERY MATERIALS FILED.
  10. ON MOTION OF THE STATE OF OHIO IN OPEN COURT PURSUANT TO CRIM. R. 48, PURSUANT TO THE PLEA AND SENTENCE AGREEMENT MADE BETWEEN THE STATE OF OHIO AND SAMIR HAQ AND MANAL HAQ, THE CHARGES CONTAINED IN THE INDICTMENT ARE HEREBY DISMISSED WITHOUT PREJUDICE. DEFT MANAL HAQ ACKNOWLEDGES THAT PROBABLE CAUSE EXISTED TO SUPPORT THE CHARGES. IT IS SO ORDERED.
  11. CASE DISPOSITION REPORT SENT TO OHIO B.C.I.
  12. COURT COSTS/FINES/FEES WAIVED OR SUSPENDED PURSUANT TO COURT ORDER.

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