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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2024-05-08
Status CASE CLOSED
Type Possession Of Cocaine
Docket 69 entries
Disposition conviction

Parties

Defendant Lebedev, Daniel
Photo of Hon. BERENS RICHARD E

Judge

Hon. BERENS RICHARD E

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. CRIMINAL COMPLAINT
  2. AFFIDAVIT IN SUPPORT OF PROBABLE CAUSE
  3. ENTRY ORDERING WARRANT TO BE ISSUED ON COMPLAINT
  4. ***UNNECESSARY IF INDICTED***RECOMMENDATION OF THE PROSECUTING ATTORNEY AS TO THE DATE/TIME TO BE SET FOR PRELIMINARY HEARING FOR 05/16/2024, ON OR AFTER 3:00 PM
  5. WARRANT ON COMPLAINT
  6. ISSUED WARRANT AND COMPLAINT TO THE SHERIFF OF FAIRFIELD COUNTY
  7. ENTRY SETTING BONDS AND BLANK BONDS***BART MONITOR ($25,000.00 CASH/SURETY OR 10% AND $5,000.00 RECOGNIZANCE)
  8. ENTRY SCHEDULING INITIAL APPEARANCE BEFORE MAGISTRATE JOSHUA HORACEK ON 05/09/20204 AT 8:30 A.M.
  9. ALERT ISSUED WARRANT issued on 05/08/2024 for LEBEDEV, DANIEL
  10. WARRANT ON CRIMINAL COMPLAINT RETURNED
  11. ALERT SERVED WARRANT served on 05/08/2024 for LEBEDEV, DANIEL
  12. MAGISTRATE'S ORDER: INITIAL APPEARANCE
  13. COURTROOM PROCEEDINGS RECORDED ON - 05/09/2024
  14. RETURN OF SERVICE ON MAGISTRATE'S ORDER ON INITIAL APPEARANCE
  15. FINGER PRINT RECEIVED
  16. AFFIDAVIT OF INDIGENCY FILED
  17. INDICTMENT
  18. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  19. WARRANT ON INDICTMENT
  20. ISSUED WARRANT WITH CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF FAIRFIELD COUNTY.
  21. REPORT OF LAW ENFORCEMENT ADMINISTRATIVE LICENSE SUSPENSION
  22. ALERT ISSUED WARRANT issued on 05/16/2024 for LEBEDEV, DANIEL
  23. HEARING SCHEDULED Judge: Berens, Richard E Event: CRIMINAL PRETRIAL Date: 06/24/2024 Time: 03:30 PM
  24. SCHEDULING ORDER FOR AN ARRAIGNMENT MAY 17, 2024 @ 8:30 AM
  25. SCHEDULING ORDER PRETRIAL CONFERENCE: JUNE 24, 2024 @ 3:30 PM (VIA ZOOM) JURY TRIAL: JULY 30, 2024 @ 9:00 AM
  26. WARRANT ON INDICTMENT RETURNED BY FCSO
  27. ALERT SERVED WARRANT served on 05/16/2024 for LEBEDEV, DANIEL
  28. COURTROOM PROCEEDINGS RECORDED ON - 05/17/2024
  29. MAGISTRATE'S ORDER ON ARRAIGNMENT
  30. REQUEST FOR DISCOVERY Attorney: DEATLEY, SAM
  31. REQUEST FOR EVIDENCE Attorney: DEATLEY, SAM
  32. REQUEST FOR BILL OF PARTICULARS Attorney: DEATLEY, SAM
  33. RESPONSE TO DEFENDANT'S REQUEST FOR DISCOVERY Attorney: HILL, SARAH A
  34. DEMAND FOR DISCOVERY Attorney: HILL, SARAH A
  35. BILL OF PARTICULARS FILED Attorney: HILL, SARAH A
  36. COURTROOM PROCEEDINGS RECORDED ON - 06/24/2024
  37. PRETRIAL ENTRY
  38. PRECIPE FOR SUBPOENAS
  39. ISSUED 5 SUBPOENAS
  40. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON TPR. Z.A. DRAKE, SGT. RONALD C. BROWN, TPR. TYLER HOLCOMB AND OFFICER ISSAC STEELE
  41. MOTION TO CONVERT JURY TRIAL TO PLEA/SENTENCING HEARING Attorney: DEATLEY, SAM
  42. REQUEST FOR RESIDENTIAL TREATMENT PROGRAM SCREENING Attorney: DEATLEY, SAM
  43. ENTRY ORDERING DEFENDANT BE SCREENED FOR RESIDENTIAL TREATMENT
  44. HEARING SCHEDULED Judge: Berens, Richard E Event: PLEA HEARING HELD VIA ZOOM VIDEOCONFERENCE Date: 07/29/2024 Time: 01:30 PM
  45. ENTRY ORDERING JURY TRIAL TO BE CONVERTED TO PLEA/SENTENCING HEARING
  46. HEARING NOTICE OF PLEA AND SENTENCING HEARING JULY 29, 2024 @ 1:30 PM
  47. COURTROOM PROCEEDINGS RECORDED ON - 07/29/2024
  48. REPORT OF CONVICTIONS, ISSUED TO THE BMV BY EMAIL BMV2327 REPORT OF CONVICT INSTRUCTIONS TO COURT Sent On: 07/31/2024 15:04:50
  49. ORDER OF RELEASE ISSUED BY PROBATION TO DELAWARE COUNTY ONLY
  50. WAIVER UPON PLEA OF GUILTY/NO CONTEST
  51. ACKNOWLEDGEMENT AND AGREEMENT TO TERMS AND CONDITIONS OF COMMUNITY CONTROL
  52. ORDER PENDING FINAL SENTENCING / DISOPSITION ENTRY
  53. ENTRY OF SENTENCE (5 YEARS COMMUNITY CONTROL WITH 2 YEARS LICENSE SUSPENSION AS OF 05/06/2024)
  54. FINAL PAGE RECORD CHARGES
  55. HOLDER FOR VIOLATION OF COMMUNITY CONTROL/BOND
  56. MOTION, ENTRY AND CERTIFICATION FOR EXPENSES GRANTED
  57. DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION
  58. RETURN OF SERVICE OF HOLDER FOR VIOLATION
  59. FOR SERVICE & MILEAGE RET
  60. ORDER OF RELEASE ISSUED BY PROBATION
  61. HOLDER FOR VIOLATION OF COMMUNITY CONTROL/BOND
  62. FINAL PAGE RECORD CHARGES
  63. Cost statement sent. Issued by Regular Mail. LEBEDEV, DANIEL was sent bill for $554.00 printed on 08/27/2024
  64. RETURN OF SERVICE OF HOLDER FOR VIOLATION
  65. FOR SERVICE & MILEAGE RET
  66. ORDER OF RELEASE ISSUED BY PROBATION
  67. COURTROOM PROCEEDINGS RECORDED ON -01/30/2025
  68. ADULT PROBATION REVIEW HEARING ENTRY
  69. COURTROOM PROCEEDINGS RECORDED ON - 06/12/2025

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