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Photo of Geauga County

Court

Geauga County

Ohio

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Case Information

Filed 2023-04-17
Status Closed
Type Criminal (c)
Docket 67 entries
Disposition default

Parties

Plaintiff State Of Ohio
Defendant Neely, Timothy J
Photo of Hon. Ondrey David M

Judge

Hon. Ondrey David M

Geauga County (OH)

Ohio

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Lawyers

Docket Entries

  1. SENT TO AGO FOR COLLECTIONS TIMOTHY NEELY amount sent to collections: 421.00
  2. INDICTMENT AND PRECIPE FILED. (WARRANT ON INDICTMENT)
  3. WARRANT
  4. Issue Date: 04/17/2023 Service: WARRANT ON INDICTMENT ISSUED Method: PERSONAL SERVICE - CP Provider: GEAUGA COUNTY SHERIFF'S DEPARTMENT Cost Per: $3.00 NEELY, TIMOTHY J 16340 THOMPSON ROAD THOMPSON, OH 44086 Tracking No: P000015806
  5. ALERT ISSUED WARRANT issued on: 04/17/2023 For: NEELY, TIMOTHY J
  6. WARRANT TO ARREST RETURNED AND FILED. SERVED
  7. ALERT CANCELLED WARRANT canceled on: 08/28/2023 For: NEELY, TIMOTHY J
  8. CASE SCHEDULED Event: ARRAIGNMENTS Date: 08/31/2023 Time: 11:30 am Judge: NO JUDGE ASSIGNED Location: Result: CONTINUED
  9. CASE SCHEDULED Event: ARRAIGNMENTS Date: 08/31/2023 Time: 11:30 am Judge: PASCHKE, CAROLYN J Location: COURTROOM A
  10. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 08/31/2023 12:19:43.31
  11. CASE SCHEDULED Event: ARRAIGNMENT Date: 09/05/2023 Time: 1:45 pm Judge: NO JUDGE ASSIGNED Location: Result: ARRAIGNED
  12. MATTER SET FOR ARRAIGNMENT; CONTINUED DUE TO HEARING AID ISSUE; JAIL ORDERED TO PROVIDE BATTERIES & HEARING AIDS FOR NEXT HEARING. CP.
  13. BOND CONDITIONS FILED.
  14. WAIVER AND REQUEST TO ENTER PLEA FILED.
  15. ORDER- DEFENDANT ORDERED FOR FINGERPRINTED, PHOTOGRAPHED AND/OR DNA SPECIMEN
  16. INDIGENT PUBLIC DEFENDER FEE
  17. IA, ARR.; APPOINTED P.D.; D PLEAD N.G., BOND: P.R. W/ STANDARD CONDITIONS, PRETRIAL RELEASE. ASSIGNED TO DMO -DMO
  18. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 09/05/2023 15:06:21.87
  19. PERSONAL RECOGNIZANCE OF ACCUSED BOND FILED.
  20. FINGERPRINTED AND PHOTOGRAPHED ORDER AND/OR DNA SPECIMEN RETURNED
  21. ORDER FILED. IA/ARR
  22. EFILING CERTIFICATE OF SERVICE
  23. CASE SCHEDULED Event: CRIMINAL PRETRIAL Date: 10/10/2023 Time: 1:30 pm Judge: ONDREY, DAVID M Location: Result: FAILURE TO APPEAR - PARTY
  24. CASE SCHEDULED Event: CRIMINAL TRIAL MANAGEMENT CONFERENCE Date: 12/01/2023 Time: 1:30 pm Judge: ONDREY, DAVID M Location: Result: CASE STAYED
  25. CASE SCHEDULED Event: JURY TRIAL Date: 01/08/2024 Time: 8:30 am Judge: ONDREY, DAVID M Location: Result: CANCELLED
  26. NOTICE OF APPEARANCE OF COUNSEL FILED. RE: Attorney: UMHOLTZ, R ROBERT (0020585)
  27. LETTER FROM PUBLIC DEFENDER TO PROSECUTOR FILED.
  28. EFILING CERTIFICATE OF SERVICE
  29. EFILING CERTIFICATE OF SERVICE
  30. ORDER OF THE COURT FILED. CRIMINAL SCHEDULING NOTICE
  31. EFILING CERTIFICATE OF SERVICE
  32. DISCOVERY RESPONSE OF THE STATE OF OHIO FILED. Attorney: STATE OF OHIO (00000)
  33. DISCOVERY REQUEST OF THE STATE OF OHIO FILED. Attorney: STATE OF OHIO (00000)
  34. EFILING CERTIFICATE OF SERVICE
  35. EFILING CERTIFICATE OF SERVICE
  36. SUPPLEMENTAL DISCOVERY FILED. Attorney: STATE OF OHIO (00000)
  37. EFILING CERTIFICATE OF SERVICE
  38. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 10/10/2023 15:10:02.36
  39. D EXCUSED FROM ATTENDANCE AT PRE-TRIAL BUT D MUST REPORT IN PERSON TO PRE-TRIAL RELEASE OFFICER W/IN 48 HRS, OR CAPIAS WILL BE ISSUED. -DMO
  40. D FAILED TO REPORT TO PROBATION TO PROVIED A SCREEN W/IN 48 HRS; CLERK'S TO ISSUE CAPIAS -DMO
  41. ALERT ISSUED CAPIAS issued on: 10/12/2023 For: NEELY, TIMOTHY J
  42. ORDER FILED. RE: PRETRIAL
  43. EFILING CERTIFICATE OF SERVICE
  44. CAPIAS RETURNED AND FILED. SERVED
  45. ALERT CANCELLED CAPIAS canceled on: 04/18/2024 For: NEELY, TIMOTHY J
  46. CASE SCHEDULED Event: BOND HEARING Date: 04/19/2024 Time: 2:35 pm Judge: ONDREY, DAVID M Location: Result: CANCELLED
  47. CASE SCHEDULED Event: BOND HEARING Date: 04/30/2024 Time: 10:30 am Judge: ONDREY, DAVID M Location: Result: COMPLETED
  48. AFTER BOND REVIEW HRG, D'S BOND REMAINS REVOKED. DMO
  49. ORDER FILED. RE: APRIL 30, 2024 BOND HEARING
  50. EFILING CERTIFICATE OF SERVICE
  51. CASE SCHEDULED Event: PRETRIAL Date: 05/07/2024 Time: 2:15 pm Judge: ONDREY, DAVID M Location: Result: DEFENDANT PLEAD AND SENTENCED
  52. YELLOW SCHEDULING NOTICE.
  53. EFILING CERTIFICATE OF SERVICE
  54. D PLEAD GUILTY TO AGG POSS OF DRUGS. WAIVED PSI D SENTENCED TO 90 DAYS JAIL, PAY CT COSTS. CREDIT FOR TIME SERVED. DMO
  55. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 05/07/2024 15:26:37.50
  56. PLEA AGREEMENT FILED
  57. EFILING CERTIFICATE OF SERVICE
  58. ORDER AND JUDGMENT OF CONVICTION FILED.
  59. EFILING CERTIFICATE OF SERVICE
  60. COST BILL
  61. IMAGE FOR A/R COLLECTIONS BILLING Initial Billing Sent on: 07/29/2024 13:29:39.48
  62. INITIAL NOTICE WITH ITEMIZED STATEMENT SENT TO NEELY, TIMOTHY J was sent bill for $421.00. Printed on 07/29/2024 13:29:50.05.
  63. 30 DAY NOTICE SENT. NEELY, TIMOTHY J was sent notice for $421.00. Balance: $421.00 Past Due: $421.00 Printed on 10/21/2024 09:20:10.03.
  64. IMAGE FOR A/R COLLECTIONS BILLING 30 Day Notice Sent on: 10/21/2024 09:25:43.55
  65. 60 DAY NOTICE SENT. NEELY, TIMOTHY J was sent notice for $421.00. Balance: $421.00 Past Due: $421.00 Printed on 01/30/2025 13:09:46.84.
  66. IMAGE FOR A/R COLLECTIONS BILLING 60 Day Notice Sent on: 01/30/2025 13:12:50.50
  67. 90 DAY COLLECTION PROCESSED NEELY, TIMOTHY J was sent notice for $421.00. Balance: $421.00 Past Due: $421.00 Printed on 03/18/2025 11:20:42.99.

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