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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2023-07-24
Status CASE CLOSED
Type Tampering With Evidence
Docket 64 entries
Disposition guilty

Parties

Defendant Zammit, Casey Paul
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. BAIL SURCHARGE PAID TO INDIGENT DEFENSE FUND (2937.22) Receipt: 488813 Date: 02/09/2024
  2. AFFIDAVIT IN SUPPORT OF PROBABLE CAUSE Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  3. ENTRY ORDERING WARRANT TO BE ISSUED ON COMPLAINT Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  4. ALERT ISSUED WARRANT issued on: 07/24/2023 For: ZAMMIT, CASEY PAUL
  5. WARRANT ON COMPLAINT Receipt: 487453 Date: 01/17/2024
  6. ISSUED WARRANT AND COMPLAINT TO THE SHERIFF OF FAIRFIELD COUNTY
  7. ***UNNECESSARY IF INDICTED*** RECOMMENDATION OF THE PROSECUTING ATTORNEY AS TO THE DATE/TIME TO BE SET FOR PRELIMINARY HEARING ON AUGUST 3, 2023 ON OR AFTER 3:00 PM
  8. ***SEE SUPERSEDING FILED JULY 25, 2023*** ENTRY SETTING BONDS AND BLANK BONDS ***NO GPS*** ($20,000.00 CASH/SURETY OR 10% PLUS $5,000.00 RECOGNIZANCE) Receipt: 487453 Date: 01/17/2024
  9. ENTRY SCHEDULING INITIAL APPEARANCE FOR JULY 25, 2023 AT 8:30 A.M. BEFORE MAGISTRATE JOSHUA HORACEK
  10. BOND RECEIVED Receipt: 477822 Date: 07/25/2023 Receipt 477822 reversed by 477838 on 07/25/2023.
  11. BAIL SURCHARGE DEPOSIT Receipt: 487453 Date: 01/17/2024
  12. BOND MODIFICATION ENTRY (SUPERSEDES ALL PREVIOUS BONDS) AND BLANK BONDS ***WITH GPS*** ($5,000.00 CASH/SURETY OR 10% PLUS$5,000.00 RECOGNIZANCE) Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  13. BOND RECEIVED Receipt: 477842 Date: 07/25/2023
  14. RECOGNIZANCE OF ACCUSED POSTED-WITH GPS ($5,000.00 RECOGNIZANCE) Receipt: 487453 Date: 01/17/2024
  15. WARRANT ON CRIMINAL COMPLAINT RETURNED
  16. MAGISTRATE'S ORDER: INITIAL APPEARANCE Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  17. ORDER REGARDING BOND Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  18. RETURN OF SERVICE-MOIA
  19. ALERT SERVED WARRANT served on: 07/25/2023 For: ZAMMIT, CASEY PAUL
  20. FINGER PRINT RECEIVED
  21. AFFIDAVIT OF INDIGENCY FILED Receipt: 487453 Date: 01/17/2024
  22. APPEARANCE COUNSEL FILED Attorney: TABOR, TAMAS (93383)
  23. MOTION FOR BILL OF PARTICULARS Attorney: TABOR, TAMAS (93383)
  24. DEMAND FOR DISCOVERY
  25. MOTION TO PRESERVE AND PRODUCE ALL EVIDENCE Attorney: TABOR, TAMAS (93383)
  26. ENTRY ORDERING ALL AGENTS TO PRESERVE AND PRODUCE ALL EVIDENCE Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  27. INDICTMENT Receipt: 487453 Date: 01/17/2024
  28. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  29. SUMMONS Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  30. ISSUED SUMMONS WITH CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF HAMILTON COUNTY.
  31. REQUEST FOR CHANGE IN SUPERVISION TERMS
  32. ORDER FOT CHANGE IN SUPERVISION TERMS Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  33. WRITTEN NOT GUILTY PLEA Attorney: TABOR, TAMAS
  34. HEARING SCHEDULED Judge: Trimmer, David A Event: CRIMINAL PRETRIAL Date: 10/27/2023 Time: 09:00 AM
  35. HEARING SCHEDULED Judge: Trimmer, David A Event: JURY TRIAL Date: 01/09/2024 Time: 09:00 AM Result: SET FOR PLEA
  36. SCHEDULING ORDER PRETRIAL CONFERENCE: OCTOBER 27, 2023 @ 9:00AM VIA EMAIL JURY TRIAL: JANUARY 9, 2024 @ 9:00AM
  37. MOTION TO MODIFY BOND Attorney: TABOR, TAMAS
  38. ENTRY DENYING MOTION TO MODIFY BOND Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  39. RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY Attorney: REAMER, CHRISTOPHER A
  40. DEMAND FOR DISCOVERY Attorney: REAMER, CHRISTOPHER A
  41. BILL OF PARTICULARS FILED Attorney: REAMER, CHRISTOPHER A
  42. SUPPLEMENTAL RESPONSE TO DEFENDANT'S REQUEST/DEMAND FOR DISCOVERY
  43. REQUEST FOR CHANGE IN SUPERVISION TERMS
  44. ORDER GRANTING CHANGE IN SUPERVISION TERMS Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  45. MOTION TO SET PLEA DATE Attorney: TABOR, TAMAS
  46. MOTION TO MODIFY BOND Attorney: TABOR, TAMAS
  47. HEARING SCHEDULED Judge: Trimmer, David A Event: PLEA Date: 12/11/2023 Time: 01:30 PM Result: CONTINUED
  48. ENTRY MODIFYING BOND Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  49. ENTRY ORDERING PLEA HEARING DECEMBER 11, 2023 @ 1:30PM Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  50. ENTRY GRANTING CHANGE IN SUPERVISION TERMS Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  51. REQUEST FOR CHANGE IN SUPERVISION TERMS
  52. HEARING SCHEDULED Judge: Trimmer, David A Event: PLEA Date: 12/11/2023 Time: 09:00 AM
  53. NOTICE OF PLEA HEARING DECEMBER 11, 2023 @ 9:00AM
  54. CRIMINAL HEARING DISPOSITION SHEET Receipt: 486035 Date: 12/19/2023 Receipt 486035 has been reapplied. Receipt: 487453 Date: 01/17/2024
  55. WAIVER UPON PLEA OF GUILTY OR NO CONTEST
  56. TERMS OF PROBATION STIPULATIONS AND AGREEMENTS Receipt: 487453 Date: 01/17/2024
  57. COURTROOM PROCEEDINGS RECORDED ON -12/11/23
  58. ENTRY OF SENTENCE (3 YEARS COMMUNITY CONTROL) Receipt: 487453 Date: 01/17/2024
  59. DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION
  60. 10% BOND FEE
  61. BOND AMOUNT REFUNDED TO HOLLYN GREGORY, DEPOSITOR, IN THE AMOUNT OF $450.00
  62. FINAL PAGE RECORD CHARGES Receipt: 487453 Date: 01/17/2024
  63. Cost statement sent. Issued by Regular Mail. ZAMMIT, CASEY PAUL was sent bill for $417.00 printed on 01/02/2024
  64. DEPOSIT RECEIVED Receipt: 487406 Date: 01/16/2024

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