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Photo of Geauga County

Court

Geauga County

Ohio

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Case Information

Filed 2022-12-28
Status Closed
Type Criminal (c)
Docket 62 entries
Disposition guilty

Parties

Plaintiff State Of Ohio
Defendant Moore, Carl D
Photo of Hon. Ondrey David M

Judge

Hon. Ondrey David M

Geauga County (OH)

Ohio

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Lawyers

Docket Entries

  1. DEPOSIT FROM REIMBURSEMENT OF PROBATION FEES PAID PRIOR TO PROBATION BEING TRANSFERRED. Receipt: 158336 Date: 01/25/2024
  2. INDICTMENT AND PRECIPE FILED. (WARRANT ON INDICTMENT) Receipt: 157654 Date: 12/18/2023 Receipt: 157911 Date: 01/04/2024
  3. WARRANT Receipt: 157204 Date: 11/23/2023
  4. Issue Date: 12/28/2022 Service: WARRANT ON INDICTMENT ISSUED Method: PERSONAL SERVICE - CP Provider: GEAUGA COUNTY SHERIFF'S DEPARTMENT Cost Per: $3.00 MOORE, CARL D 272 HALE DR STREETSBORO, OH 44241 Tracking No: P000015568 Receipt: 157204 Date: 11/23/2023
  5. ALERT ISSUED WARRANT issued on: 12/28/2022 For: MOORE, CARL D
  6. WARRANT TO ARREST RETURNED AND FILED. SERVED Receipt: 157911 Date: 01/04/2024 Receipt: 158479 Date: 01/31/2024
  7. ALERT CANCELLED WARRANT canceled on: 01/23/2023 For: MOORE, CARL D
  8. CASE SCHEDULED Event: ARRAIGNMENT Date: 01/25/2023 Time: 9:00 am Judge: NO JUDGE ASSIGNED Location: Result: ARRAIGNED
  9. IMAGE FOR A/R COLLECTIONS BILLING Initial Billing Sent on: 01/25/2023 08:24:55.20
  10. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 01/25/2023 09:18:05.87 Receipt: 157911 Date: 01/12/2024 Receipt # 157911 has been reapplied
  11. BOND CONDITIONS FILED.
  12. NOTICE OF APPEARANCE OF COUNSEL FILED. RE: Attorney: UMHOLTZ, R ROBERT (0020585)
  13. INDIGENT PUBLIC DEFENDER FEE
  14. IA, ARR.; APPOINTED P.D.; D PLED N.G., BOND: $7500, 10% CASH OR SURETY; ASSIGNED DMO, STAND BOND CONDITIONS & PRETRIAL RELEASE -DMO
  15. EFILING CERTIFICATE OF SERVICE
  16. BOND SURCHARGE PAID BY: Receipt: 152094 Date: 01/25/2023
  17. BOND DEPOSITED $750.00 (10% of $7500.00) Receipt: 152094 Date: 01/25/2023
  18. WARRANT TO DISCHARGE ISSUED TO GEAUGA CO SHERIFF WARRANT TO DISCHARGE PRISONER Sent on: 01/25/2023 13:40:59.17 Receipt: 157204 Date: 11/23/2023
  19. $7,500/10% CASH BOND SIGNED AND FILED Receipt: 157204 Date: 11/23/2023
  20. WARRANT TO DISCHARGE RETURNED AND FILED. SERVED Receipt: 158479 Date: 01/31/2024
  21. CASE SCHEDULED Event: CRIMINAL PRETRIAL Date: 02/23/2023 Time: 1:30 pm Judge: ONDREY, DAVID M Location:
  22. CASE SCHEDULED Event: CRIMINAL TRIAL MANAGEMENT CONFERENCE Date: 04/05/2023 Time: 10:00 am Judge: ONDREY, DAVID M Location: Result: DEFENDANT HAS PLEAD
  23. CASE SCHEDULED Event: JURY TRIAL Date: 05/08/2023 Time: 8:30 am Judge: ONDREY, DAVID M Location: Result: CANCELLED
  24. ORDER FILED. IA/ARR Receipt: 157204 Date: 11/23/2023
  25. EFILING CERTIFICATE OF SERVICE
  26. ORDER OF THE COURT FILED. CRIMINAL SCHEDULING NOTICE Receipt: 157204 Date: 11/23/2023
  27. EFILING CERTIFICATE OF SERVICE
  28. NOTICE OF APPEARANCE OF COUNSEL FILED.
  29. LETTER FROM PUBLIC DEFENDER TO PROSECUTOR FILED.
  30. EFILING CERTIFICATE OF SERVICE
  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. PRETRIAL STATUS REPORT FILED.
  37. EFILING CERTIFICATE OF SERVICE
  38. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 04/05/2023 10:50:34.56 Receipt: 158479 Date: 01/31/2024
  39. PLEA AGREEMENT FILED
  40. D PLED GUILTY TO THEFT (CTS. 1, 2), PETTY THEFT (CT 5); PSI ORDERED. BOND UNCHANGED. -DMO
  41. EFILING CERTIFICATE OF SERVICE
  42. ORDER FILED. ENTER A PLEA OF GUILTY Receipt: 158479 Date: 01/31/2024
  43. EFILING CERTIFICATE OF SERVICE
  44. CASE SCHEDULED Event: SENTENCING Date: 06/23/2023 Time: 1:00 pm Judge: ONDREY, DAVID M Location: Result: COMPLETED
  45. STENOGRAPHER'S FEE STENOGRAPHER'S FEES Sent on: 06/23/2023 13:52:49.55 Receipt: 158479 Date: 01/31/2024
  46. D SENTENCED TO 3 YRS C.C. ON ALL COUNTS W/ STANDARD CONDITIONS & TO INCLUDE 90 DAYS JAIL ON CT 1; PAY $4,730 RESTITUTION TO HOME DEPOT, PAY SUPERVISION FEE & CT COSTS. WARRANT FOR REMOVAL FROM NEOCAP ON JUNE 26, 2023 BY NOON TO BE ISSUED BY THE CLERK OF COURTS -DMO
  47. WARRANT FOR REMOVAL ISSUED TO GEAUGA CO SHERIFF Receipt: 157204 Date: 11/23/2023
  48. JUDGMENT OF CONVICTION FILED. Receipt: 158479 Date: 01/31/2024
  49. EFILING CERTIFICATE OF SERVICE
  50. WARRANT FOR REMOVAL RETURNED AND FILED. SERVED Receipt: 158479 Date: 01/31/2024
  51. PROBATION SERVICES SUPERVISION FEE PER COURT ORDER Receipt: 157654 Date: 12/18/2023 Receipt: 157911 Date: 01/04/2024 Receipt # 157911 has been reapplied
  52. PROCESSING FEE - 10% BOND Receipt: 157204 Date: 11/23/2023
  53. COST BILL
  54. IMAGE FOR A/R COLLECTIONS BILLING Initial Billing Sent on: 11/23/2023 11:00:26.10
  55. INITIAL NOTICE WITH ITEMIZED STATEMENT SENT MOORE, CARL D was sent bill for $679.00. Printed on 11/23/2023 11:00:31.16.
  56. (BO) CHECK ISSUED TO: CHRISTOPHER C MOORE
  57. NOTICE OF SUPERVISION FEE CREDIT
  58. EFILING CERTIFICATE OF SERVICE
  59. ORDER OF THE COURT FILED. SUPERVISION FEE TO BE CREDITED
  60. EFILING CERTIFICATE OF SERVICE
  61. 30 DAY NOTICE SENT. MOORE, CARL D was sent notice for $204.00. Balance: $204.00 Past Due: $204.00 Printed on 01/23/2024 10:29:58.65.
  62. IMAGE FOR A/R COLLECTIONS BILLING 30 Day Notice Sent on: 01/23/2024 10:32:20.73

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