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Photo of Knox Co

Court

Knox Co

Ohio

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Case Information

Filed 2023-05-22
Status CASE CLOSED
Type Telecommunications Fraud
Docket 47 entries
Disposition dismissed

Parties

Defendant Mccoy, Cristopher L
Photo of Hon. Wetzel Richard D

Judge

Hon. Wetzel Richard D

Knox County (OH)

Ohio

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Lawyers

Docket Entries

  1. ERTIFICATIONSUCCESSFUL TERMINATION FROM THE KNOX COUNTY DIVERSION PROGRAM. THE CRIMINAL CHARGES ARE DISMISSED. BOND IS CANCELED
  2. NDICTMENT & REQUEST FOR ISSUANCE OF SUMMONS
  3. UMMONS ISSUED TO SHERIFF OF KNOX COUNTY. DEFENDANT TO APPEAR BEFORE SAID COURT ON WEDNESDAY, MAY 31, 2023 AT 1:30 PM
  4. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL ARRAIGNMENT Date: 05/31/2023 Time: 01:30 PM Result: HEARING CONTINUED
  5. ERSONAL SERVICE OF SUMMONS ON 5/24/2023
  6. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL ARRAIGNMENT Date: 07/19/2023 Time: 01:30 PM
  7. EARING ASSIGNMENT / CASE SCHEDULE
  8. RDER FOR FINGERPRINTING AND DNA SPECIMEN.
  9. ETTING OF DEFENDANTS BOND PERSONAL RECOGNIZANCE BOND
  10. ERSONAL RECOGNIZANCE BOND SIGNED BY THE DEFENDANT
  11. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  12. EMAND FOR DISCOVERY 07/20/2023 09:16 AM Attorney: YOUNG, ERICA H
  13. EFENDANT'S MOTION TO EXTEND TIME FOR FILING PRE-TRIAL MOTIONS W/CERTIFICATE OF SERVICE (C/COURT W/ORDER) 07/20/2023 09:16 AM Attorney: YOUNG, ERICA H
  14. AUSE HEARD ON JULY 19, 2023, FOR PURPOSES OF ARRAIGNMENT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  15. RDER GRANTING MOTION TO EXTEND TIME TO FILE PRE-TRIAL MOTIONS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  16. EMAND FOR DISCOVERY 07/21/2023 03:17 PM Attorney: DERR, NICOLE
  17. ESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 07/21/2023 03:17 PM Attorney: DERR, NICOLE
  18. ITNESS LIST W/CERTIFICATE OF SERVICE 07/21/2023 03:17 PM Attorney: DERR, NICOLE
  19. OTICE OF INTENTION TO USE EVIDENCE W/CERTIFICATE OF SERVICE 07/21/2023 03:17 PM Attorney: DERR, NICOLE
  20. IST OF EXHIBITS NOT ABLE TO BE PHOTOCOPIED W/CERTIFICATE OF SERVICE 07/21/2023 03:17 PM Attorney: DERR, NICOLE
  21. OTION FOR LEAVE TO AMEND INDICTMENT (C/CT W/E) F/BY ATTY MCCONVILLE
  22. OURNAL ENTRY GRANTING MOTION FOR LEAVE TO AMEND INDICTMENT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  23. EFENDANT'S RESPONSE TO REQUEST FOR DISCOVERY 07/25/2023 01:35 PM Attorney: YOUNG, ERICA H
  24. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 09/26/2023 Time: 09:00 AM Result: HEARING CONTINUED
  25. EARING ASSIGNMENT / CASE SCHEDULE
  26. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  27. OTION OF DEFENDANT TO OBTAIN INTERVENTION IN LIEU OF CONVICTION (C/CT) F/BY Attorney: YOUNG, ERICA H
  28. AIVER OF SPEEDY TRIAL (C/CT) F/BY Attorney: YOUNG, ERICA H
  29. HE DEFENDANT SHALL CALL ON SEPTEMBER 26, 2023 AT 9:00 AM FOR AN INITIAL INTERVIEW WITH KRISTIE MAIBACH, INTERVENTION SPECIALIST. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  30. OTICE TO WITHDRAW DEFENDANT'S MOTION TO OBTAIN INTERVENTION IN LIEU OF CONVICTION (C/CT) F/BY Attorney: YOUNG, ERICA H
  31. OTICE OF FILING DIVERSION APPLICATION (C/CT) F/BY Attorney: YOUNG, ERICA H
  32. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 09/14/2023 02:06 PM Attorney: YOUNG, ERICA H
  33. HE DEFENDANT SHALL APPEAR AT 111 EAST HIGH STREET ON OCTOBER 10, 2023 AT 9:00 AM FOR AN INITIAL INTERVIEW WITH KRISTIE MAIBACH, INTERVENTION SPECIALIST. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  34. OTION FOR LEAVE TO AMEND INDICTMENT (C/CT W/E) F/BY ATTY MCCONVILLE
  35. NTRY GRANTING MOTION FOR LEAVE TO AMEND INDICTMENT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  36. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: ORAL HEARING Date: 12/13/2023 Time: 01:30 PM
  37. EARING ASSIGNMENT / CASE SCHEDULE
  38. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  39. OTION TO PLACE CASE ON INACTIVE DOCKET PENDING SUCCESSFUL COMPLETION OF DIVERSION F/BY ATTY MCCONVILLE
  40. AIVER OF SPEEDY TRIAL (C/CT) F/BY
  41. IVERSION JUDGMENT ENTRY. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  42. ROBATION SUPERVISION FEE: 1 YEAR TERM
  43. TEMIZED BILL SENT TO PROBATION OFFICER AND: MCCOY, CRISTOPHER L was sent bill for $498.00 printed on 12/15/2023
  44. ESTITUTION (AR PAY) Check issued: 06/30/2025
  45. TEMIZED BILL SENT TO: MCCOY, CRISTOPHER L was sent bill for $2670.11 printed on 01/10/2024
  46. EFENDANT CHANGED ADDRESS
  47. TEMIZED BILL SENT TO: MCCOY, CRISTOPHER L was sent bill for $305.11 printed on 06/16/2025

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