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Photo of Knox Co

Court

Knox Co

Ohio

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Case Information

Filed 2023-01-17
Status CASE CLOSED
Type Receiving Stolen Property
Docket 80 entries
Disposition dismissed

Parties

Defendant Dowell, Daniel W
Photo of Hon. Wetzel Richard D

Judge

Hon. Wetzel Richard D

Knox County (OH)

Ohio

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Lawyers

Docket Entries

  1. HECK ISSUED TO: ANTHONY DEPIERO
  2. NDICTMENT & REQUEST FOR ISSUANCE OF SUMMONS
  3. UMMONS ISSUED TO SHERIFF OF KNOX COUNTY. DEFENDANT TO APPEAR BEFORE SAID COURT ON WEDNESDAY, JANUARY 25, 2023, AT 1:30 PM
  4. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL ARRAIGNMENT Date: 01/25/2023 Time: 01:30 PM
  5. O SERVICE OF SUMMONS (KNOX CO SHERIFF)
  6. TTORNEY NOTIFIED NO SERVICE OF SUMMONS
  7. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  8. AUSE HEARD ON JANUARY 25, 2023, FOR PURPOSES OF ARRAIGNMENT. DEFENDANT IS NOT PRESENT IN THE COURTROOM. IT IS ORDERED THAT A STATEWIDE WARRANT BE ISSUED FOR THE ARREST OF THE DEFENDANT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  9. ARRANT ISSUED TO SHERIFF OF KNOX COUNTY
  10. EFENDANT ARRESTED ON 12/15/2023
  11. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL ARRAIGNMENT Date: 12/20/2023 Time: 01:30 PM
  12. ETTING OF DEFENDANTS BOND $5,000.00 CASH - WITH 10% PROVISION $500.00 TO BE POSTED (SURETY BOND ACCEPTABLE) WITH CONDITIONS
  13. EMAND FOR DISCOVERY 12/21/2023 12:10 PM Attorney: DANKOVICH, JOHN A
  14. EFENDANT'S MOTION TO EXTEND TIME FOR FILING PRE-TRIAL MOTIONS W/CERTIFICATE OF SERVICE (C/COURT W/ORDER) 12/21/2023 12:10 PM Attorney: DANKOVICH, JOHN A
  15. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  16. AUSE HEARD ON DECEMBER 20, 2023, FOR PURPOSES OF ARRAIGNMENT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  17. RDER GRANTING MOTION TO EXTEND TIME TO FILE PRE-TRIAL MOTIONS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  18. RETRIAL RELEASE PROGRAM ORDER OF BOND CONDITIONS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  19. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 02/13/2024 Time: 09:00 AM Result: HEARING CONTINUED
  20. EARING ASSIGNMENT / CASE SCHEDULE
  21. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  22. EMAND FOR DISCOVERY 01/02/2024 09:03 AM Attorney: DERR, NICOLE
  23. ESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 01/02/2024 09:03 AM Attorney: DERR, NICOLE
  24. ITNESS LIST W/CERTIFICATE OF SERVICE 01/02/2024 09:03 AM Attorney: DERR, NICOLE
  25. OTICE OF INTENTION TO USE EVIDENCE W/CERTIFICATE OF SERVICE 01/02/2024 09:03 AM Attorney: DERR, NICOLE
  26. IST OF EXHIBITS NOT ABLE TO BE PHOTOCOPIED W/CERTIFICATE OF SERVICE 01/02/2024 09:03 AM Attorney: DERR, NICOLE
  27. EFENDANT'S RESPONSE TO REQUEST FOR DISCOVERY 01/02/2024 03:46 PM Attorney: DANKOVICH, JOHN A
  28. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 01/22/2024 10:24 AM Attorney: DANKOVICH, JOHN A
  29. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 03/12/2024 Time: 09:00 AM Result: HEARING CONTINUED
  30. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  31. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  32. ONTINUING RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 02/20/2024 03:01 PM Attorney: DANKOVICH, JOHN A
  33. UBPOENA(S) FILED BY KNOX COUNTY PUBLIC DEFENDER'S OFFICE & ISSUED TO THE KNOX COUNTY SHERIFF FOR WOODFOREST NATIONAL BANK, KEEPER OF RECORDS
  34. ERSONAL SERVICE OF SUBPOENA(S) ISSUED TO: WOODFOREST NATIONAL BANK ON 2/22/2024
  35. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 03/05/2024 03:20 PM Attorney: DANKOVICH, JOHN A
  36. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 04/23/2024 Time: 09:00 AM Result: HEARING CONTINUED
  37. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  38. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  39. OTION FOR BOND REDUCTION 03/11/2024 12:40 PM Attorney: DANKOVICH, JOHN A
  40. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: ORAL HEARING ON MOTION Date: 03/27/2024 Time: 01:30 PM
  41. EARING ASSIGNMENT / CASE SCHEDULE
  42. ETTING OF DEFENDANTS BOND PERSONAL RECOGNIZANCE BOND WITH CONDITIONS
  43. ERSONAL RECOGNIZANCE BOND SIGNED BY THE DEFENDANT
  44. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  45. AUSE HEARD ON MARCH 27, 2024, FOR PURPOSES OF AN ORAL HEARING ON DEFENDANT'S MOTION FOR BOND REDUCTION. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  46. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 04/08/2024 12:33 PM Attorney: DANKOVICH, JOHN A
  47. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 05/21/2024 Time: 09:00 AM Result: HEARING CONTINUED
  48. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  49. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  50. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 05/09/2024 10:34 AM Attorney: DANKOVICH, JOHN A
  51. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 07/09/2024 Time: 09:00 AM Result: HEARING CONTINUED
  52. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  53. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  54. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 06/27/2024 09:32 AM Attorney: DANKOVICH, JOHN A
  55. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 08/13/2024 Time: 09:00 AM Result: HEARING CONTINUED
  56. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  57. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  58. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 07/22/2024 02:54 PM Attorney: DANKOVICH, JOHN A
  59. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 09/24/2024 Time: 09:00 AM Result: HEARING CONTINUED
  60. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  61. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  62. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 08/28/2024 01:15 PM Attorney: DANKOVICH, JOHN A
  63. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 10/29/2024 Time: 09:00 AM Result: HEARING CONTINUED
  64. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  65. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  66. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 10/09/2024 03:49 PM Attorney: DANKOVICH, JOHN A
  67. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 12/03/2024 Time: 09:00 AM Result: HEARING CONTINUED
  68. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  69. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  70. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 11/20/2024 09:21 AM Attorney: DANKOVICH, JOHN A
  71. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 01/14/2025 Time: 09:00 AM Result: HEARING CONTINUED
  72. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  73. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  74. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 01/07/2025 10:32 AM Attorney: DANKOVICH, JOHN A
  75. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 02/25/2025 Time: 09:00 AM Result: CASE DISMISSED
  76. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  77. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  78. OTION TO DISMISS (C/CT W/E) F/BY ATTY MCCONVILLE
  79. NTRY GRANTING MOTION TO DISMISS. BOND IS CANCELED. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  80. ASE FINISHED CASE FILED AWAY

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