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Photo of Knox Co

Court

Knox Co

Ohio

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Case Information

Filed 2023-12-04
Status CASE CLOSED
Type Theft
Docket 59 entries
Disposition dismissed

Parties

Defendant Min, Zhuxian
Photo of Hon. Wetzel Richard D

Judge

Hon. Wetzel Richard D

Knox County (OH)

Ohio

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Lawyers

Docket Entries

  1. CRIMINAL FILING FEES
  2. INDICTMENT & REQUEST FOR ISSUANCE OF WARRANT
  3. STATEWIDE WARRANT ISSUED TO SHERIFF OF KNOX COUNTY
  4. FOLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL ARRAIGNMENT Date: 12/05/2023 Time: 01:30 PM
  5. DEFENDANT ARRESTED ON 12/4/2023
  6. SETTING OF DEFENDANTS BOND $25,000.00 CASH - NO 10% PROVISION (SURETY BOND ACCEPTABLE) WITH CONDITIONS
  7. THE DEFENDANT SHALL, IN ADDITION TO ANY OTHER CONDITIONS OF BOND, DEPOSIT THE SUM OF $2,500.00 CASH WHICH SHALL BE APPLIED TO THE COST OF ANY ELECTRONIC MONITORING IMPOSED BY THE COURT. ANY UNUSED PORTION OF THIS DEPOSIT SHALL BE FORFEITED UNLESS DEFENDANT IS FOUND NOT GUILTY. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  8. THE KNOX COUNTY SHERIFF'S OFFICE SHALL RETAIN ALL IDENTIFICATION DOCUMENTS CONTAINED IN THE EVIDENCE BAG.. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  9. THE COURT APPOINTS BU-YING QIN AN INTERPRETER FOR PURPOSES OF HEARINGS AND OTHER MATTER IN THIS CASE.. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  10. NOTICE OF CONFLICT W/CERTIFICATE OF SERVICE 12/06/2023 11:03 AM Attorney: DANKOVICH, JOHN A
  11. CERTIFICATE FOR COURT STENOGRAPHER'S FEES
  12. DEMAND FOR DISCOVERY 12/11/2023 11:48 AM Attorney: WHITNEY, ROBERT ROLF
  13. IT IS ORDERED THAT ATTORNEY R. ROLF WHITNEY IS APPOINTED COUNSEL FOR THE DEFENDANT IN THIS MATTER. COPIES SENT IN COMPLIANCE WITH CIVIL 5(B).
  14. CASH & RECOGNIZANCE BOND POSTED BY INDIVIDUAL
  15. CAUSE HEARD ON DECEMBER 5, 2023, FOR PURPOSES OF ARRAIGNMENT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  16. PRETRIAL RELEASE PROGRAM ORDER OF BOND CONDITIONS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  17. FOLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 02/13/2024 Time: 09:00 AM Result: HEARING CONTINUED
  18. ASSIGNMENT COMMISSIONER NOTIFIED REGULAR MAIL RETURNED NO SERVICE ON ZHUXIAN MIN C/O KNOX COUNTY JAIL (RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED)
  19. PRE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  20. HEARING ASSIGNMENT / CASE SCHEDULE
  21. CONFIDENTIAL DOCUMENT FILED - OHIO VICTIM RIGHTS FORM
  22. DEMAND FOR DISCOVERY 12/27/2023 01:58 PM Attorney: MCCONVILLE, CHARLES T
  23. RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 12/27/2023 01:58 PM Attorney: MCCONVILLE, CHARLES T
  24. WITNESS LIST W/CERTIFICATE OF SERVICE 12/27/2023 01:58 PM Attorney: MCCONVILLE, CHARLES T
  25. NOTICE OF INTENTION TO USE EVIDENCE W/CERTIFICATE OF SERVICE 12/27/2023 01:58 PM Attorney: MCCONVILLE, CHARLES T
  26. LIST OF EXHIBITS NOT ABLE TO BE PHOTOCOPIED W/CERTIFICATE OF SERVICE 12/27/2023 01:58 PM Attorney: MCCONVILLE, CHARLES T
  27. CONTINUING RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 01/09/2024 11:08 AM Attorney: MCCONVILLE, CHARLES T
  28. NOTICE OF APPEARANCE AS COUNSEL WITH PROOF OF SERVICE SUBSTITUTION OF COUNSEL eFiling submission date: 01/10/2024 11:58 AM Attorney: KOFFEL, BRADLEY P
  29. DEMAND FOR DISCOVERY 01/10/2024 11:58 AM Attorney: KOFFEL, BRADLEY P
  30. DEFENDANTS REQUEST FOR BILL OF PARTICULARS 01/10/2024 11:58 AM Attorney: KOFFEL, BRADLEY P
  31. DEMAND FOR DISCOVERY 01/12/2024 01:35 PM Attorney: MCCONVILLE, CHARLES T
  32. RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 01/12/2024 01:35 PM Attorney: MCCONVILLE, CHARLES T
  33. WITNESS LIST W/CERTIFICATE OF SERVICE 01/12/2024 01:35 PM Attorney: MCCONVILLE, CHARLES T
  34. NOTICE OF INTENTION TO USE EVIDENCE W/CERTIFICATE OF SERVICE 01/12/2024 01:35 PM Attorney: MCCONVILLE, CHARLES T
  35. LIST OF EXHIBITS NOT ABLE TO BE PHOTOCOPIED W/CERTIFICATE OF SERVICE 01/12/2024 01:35 PM Attorney: MCCONVILLE, CHARLES T
  36. BILL OF PARTICULARS 01/12/2024 01:35 PM Attorney: MCCONVILLE, CHARLES T
  37. MOTION FOR APPROVAL OF PAYMENT OF APPOINTED COUNSEL FEES AND EXPENSES (C/CT W/E) F/BY ATTORNEY WHITNEY
  38. ENTRY GRANTING MOTION FOR APPROVAL OF APPOINTED COUNSEL FEES AND EXPENSES
  39. CHECK ISSUED TO: KNOX COUNTY TREASURER
  40. CONTINUING RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 01/30/2024 10:56 AM Attorney: MCCONVILLE, CHARLES T
  41. MOTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 02/05/2024 01:34 PM Attorney: KOFFEL, BRADLEY P
  42. FOLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 03/26/2024 Time: 09:00 AM Result: HEARING CONTINUED
  43. ENTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  44. PRE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  45. THIS MATTER IS BEFORE THE COURT ON ITS OWN MOTION FOR SCHEDULING PURPOSES. THE COURT NOTES UPON REVIEW THAT THE DEFENDANT WAS ORDERED TO POST $2,500.00 CASH AS A DEPOSIT FOR THE COST OF ELECTRONIC MONITORING AS A CONDITION OF BOND. THE DEPOSIT ACCOUNT WILL BE DEPLETED ON OR ABOUT MAY 1, 2024. THE DEFENDANT IS ORDERED TO POST AN ADDITIONAL $2,500.00 CASH AS A DEPOSIT TO CONTINUE THE CONDITIONS OF BOND. THE ADDITIONAL DEPOSIT SHALL BE PAID TO THE CLERK OF COURT ON OR BEFORE MAY 1, 2024. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  46. RETURN RECEIPT NO SERVICE ON DEFENDANT OF JUDGMENT ENTRY FILED 2/14/2024 NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD
  47. JOINT MOTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) Attorney: MCCONVILLE, CHARLES T
  48. FOLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 04/30/2024 Time: 09:00 AM Result: HEARING CONTINUED
  49. ENTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  50. MOTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 04/24/2024 02:18 PM Attorney: MCCONVILLE, CHARLES T
  51. FOLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 06/25/2024 Time: 09:00 AM Result: CASE DISMISSED
  52. ENTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  53. MOTION TO DISMISS WITHOUT PREJUDICE (C/CT W/E) F/BY ATTY MCCONVILLE
  54. ENTRY GRANTING MOTION TO DISMISS WITHOUT PREJUDICE. BOND IS CANCELED. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  55. THE COURT FINDS THAT THE TOTAL AMOUNT FOR THE SCRAM MONITOR FOR THE DEFENDANT IN THIS CASE WAS $1,720.00. THE COURT ORDERS THE CLERK TO REFUND THE UNUSED FUNDS TO THE DEPOSITORS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  56. CASE FINISHED CASE FILED AWAY
  57. ASSIGNMENT COMMISSIONER NOTIFIED REGULAR MAIL RETURNED NO SERVICE ON ZHUXIAN MIN (NOT DELIVERABLE AS ADDRESSED)
  58. BOND REFUNDED: XIAOQING LIN
  59. CHECK ISSUED TO: ZHUXIAN MIN FOR MONITORING DEVICE DEPOSIT

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