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Photo of Knox Co

Court

Knox Co

Ohio

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Case Information

Filed 2024-07-01
Status CASE CLOSED
Type Aggravated Trafficking
Docket 68 entries
Disposition default

Parties

Defendant Mccloskey, Judy A
Photo of Hon. Wetzel Richard D

Judge

Hon. Wetzel Richard D

Knox County (OH)

Ohio

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Lawyers

Docket Entries

  1. ELEASE OF INMATE GARNISHMENT (FAMILY MAKING PAYMENTS)
  2. NDICTMENT & REQUEST FOR ISSUANCE OF WARRANT
  3. TATEWIDE WARRANT ISSUED TO SHERIFF OF KNOX COUNTY
  4. OTICE OF CONFLICT W/CERTIFICATE OF SERVICE 07/01/2024 02:08 PM Attorney: DANKOVICH, JOHN A
  5. EFENDANT ARRESTED ON 7/1/2024
  6. OTICE OF APPEARANCE AS COUNSEL WITH PROOF OF SERVICE 07/02/2024 12:49 PM Attorney: SHAMANSKY, II, SAMUEL H
  7. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL ARRAIGNMENT Date: 07/10/2024 Time: 01:30 PM
  8. EMAND FOR DISCOVERY 07/10/2024 12:52 PM Attorney: MCCONVILLE, CHARLES T
  9. ESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 07/10/2024 12:52 PM Attorney: MCCONVILLE, CHARLES T
  10. ITNESS LIST W/CERTIFICATE OF SERVICE 07/10/2024 12:52 PM Attorney: MCCONVILLE, CHARLES T
  11. OTICE OF INTENTION TO USE EVIDENCE W/CERTIFICATE OF SERVICE 07/10/2024 12:52 PM Attorney: MCCONVILLE, CHARLES T
  12. IST OF EXHIBITS NOT ABLE TO BE PHOTOCOPIED W/CERTIFICATE OF SERVICE 07/10/2024 12:52 PM Attorney: MCCONVILLE, CHARLES T
  13. ETTING OF DEFENDANTS BOND $250,000.00 CASH - NO 10% PROVISION (SURETY BOND ACCEPTABLE) WITH CONDITIONS
  14. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  15. AUSE HEARD ON JULY 10, 2024 FOR PURPOSES OF ARRAIGNMENT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  16. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 08/27/2024 Time: 09:00 AM Result: HEARING CONTINUED
  17. EARING ASSIGNMENT / CASE SCHEDULE
  18. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  19. RETRIAL RELEASE PROGRAM ORDER OF BOND CONDITIONS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  20. ONTINUING RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 08/16/2024 09:08 AM Attorney: MCCONVILLE, CHARLES T
  21. UBPOENA(S) FILED BY & ISSUED TO THE KNOX COUNTY PROSECUTOR'S OFFICE FOR MARTIN W. LEWIS, BCI
  22. RDER REGARDING CONDUCT OF THE DEFENDANT AND SPECTATORS DURING OPEN COURT PROCEEDINGS. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  23. ONTINUING RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 08/19/2024 02:41 PM Attorney: MCCONVILLE, CHARLES T
  24. MAIL SERVICE OF SUBPOENA(S) ISSUED TO: MARTIN W. LEWIS, BCI
  25. ITNESS LIST W/CERTIFICATE OF SERVICE 08/23/2024 10:49 AM Attorney: MCCONVILLE, CHARLES T
  26. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 08/26/2024 07:48 AM Attorney: SHAMANSKY, II, SAMUEL H
  27. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 11/19/2024 Time: 09:00 AM Result: HEARING CONTINUED
  28. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  29. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  30. ITNESS LIST W/CERTIFICATE OF SERVICE 08/29/2024 11:44 AM Attorney: MCCONVILLE, CHARLES T
  31. UBPOENA(S) FILED BY & ISSUED TO THE KNOX COUNTY PROSECUTOR'S OFFICE FOR ROBERT SEUM ONIC, MARTIN W. LEWIS BCI
  32. MAIL SERVICE OF SUBPOENA(S) ISSUED TO: MARTIN W LEWIS
  33. MAIL SERVICE OF SUBPOENA(S) ISSUED TO: ROBERT SEUM
  34. ONTINUING RESPONSE TO REQUEST FOR DISCOVERY W/CERTIFICATE OF SERVICE 10/30/2024 11:22 AM Attorney: DERR, NICOLE
  35. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 11/06/2024 10:37 AM Attorney: MCCONVILLE, CHARLES T
  36. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 01/07/2025 Time: 09:00 AM Result: HEARING CONTINUED
  37. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  38. UBPOENA(S) FILED BY & ISSUED TO THE KNOX COUNTY PROSECUTOR'S OFFICE FOR ROBERT SEUM ONIC, MARTIN LEWIS, BCI
  39. UBPOENA ISSUED VIA EMAIL TO: ROBERT SEUM AND MARTIN W LEWIS ON 11/27/2024
  40. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 12/13/2024 03:28 PM Attorney: SHAMANSKY, II, SAMUEL H
  41. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: CRIMINAL JURY TRIAL Date: 02/11/2025 Time: 09:00 AM Result: PLEA OF GUILTY
  42. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  43. RE-TRIAL SCHEDULING ORDER. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B)
  44. UBPOENA(S) FILED BY & ISSUED TO THE KNOX COUNTY PROSECUTOR'S OFFICE FOR ROBERT SEUM, ONIC & MARTIN B. LEWIS, BCI
  45. UBPOENA ISSUED VIA EMAIL TO: ROBERT SEUM, ONIC & MARTIN B. LEWIS, BCI
  46. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: PLEA OF GUILTY HEARING Date: 02/27/2025 Time: 09:00 AM
  47. EARING ASSIGNMENT / CASE SCHEDULE
  48. OTION FOR CONTINUANCE WITH PROOF OF SERVICE (COPY COURT WITH ENTRY) 02/06/2025 12:29 PM Attorney: SHAMANSKY, II, SAMUEL H
  49. NTRY GRANTING MOTION TO CONTINUE. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  50. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  51. T IS ORDERED THAT THE DEFENDANT BE HELD WITHOUT BOND UNTIL FURTHER ORDER OF THE COURT. ALL OTHER CONDITIONS REMAIN IN FULL FORCE AND EFFECT. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  52. LEA AGREEMENT DISCLOSURE AND ACKNOWLEDGMENT
  53. LEA OF GUILTY SECTION 2925.03(A)(2) FIRST DEGREE FELONY SECTION 2941.1417 A FELONY SECTION 2941.1417 A FELONY DEFENDANTS PLEA OF GUILTY IS ACCEPTED AND ORDERED FILED ON FEBRUARY 27, 2025
  54. OLLOWING WAS SCHEDULED: Judge: WETZEL, RICHARD D Event: IMPOSITION OF SENTENCE Date: 03/27/2025 Time: 09:00 AM
  55. EARING ASSIGNMENT / CASE SCHEDULE
  56. AUSE HEARD ON FEBRUARY 27, 2025, FOR PURPOSES OF DEFENDANT TO ENTER A PLEA OF GUILTY. COPIES SENT IN COMPLIANCE WITH CIVIL RULE 5(B).
  57. ERTIFICATE FOR COURT STENOGRAPHER'S FEES
  58. ENTENCING AGREEMENT DISCLOSURE AND ACKNOWLEDGMENT
  59. AUSE HEARD ON MARCH 27, 2025, FOR PURPOSES OF IMPOSITION OF SENTENCE. DEFENDANT TO SERVE A MANDATORY INDEFINITE TERM OF IMPRISONMENT OF A MINIMUM TERM OF 5 YEARS TO A MAXIMUM TERM OF 7 1/2 YEARS ON COUNT ONE. THE DEFENDANT IS GIVEN CREDIT FOR 277 DAYS SERVED TOWARD HER SENTENCE, ALONG WITH FUTURE DAYS WHILE AWAITING TRANSPORTATION TO THE APPROPRIATE INSTITUION. THE COURT IS ASSESSING A MANDATORY FINE IN THE AMOUNT OF $10,000.00, WHICH IS VACATED DUE TO A FINDING OF INABILITY TO PAY. THE DEFENDANT IS ORDERED TO FORFEIT $140.00 IN U.S. CURRENCY AND THE 2003 WHITE HONDA ACCORD TO THE MOUNT VERNON POLICE DEPARTMENT. BOND IS CANCELED. DEFENDANT TO PAY COSTS.
  60. OTICE OF JOURNAL ENTRY FILING TO ATTYS. IN COMPLIANCE WITH CIVIL RULE 58(B), IT IS VERIFIED THAT COPIES HAVE BEEN SENT TO THE PARTIES AND/OR THEIR ATTORNEY OF RECORD IN A MANNER PRESCRIBED BY CIVIL RULE 5(B) ON THIS DAY.
  61. ARRANT TO CONVEY ISSUED TO KNOX COUNTY SHERIFF
  62. ENTENCING ENTRY MAILED TO B.S.C. BY CERTIFIED MAIL
  63. INAL RECORD PAGES FEE
  64. ASE FINISHED CASE FILED AWAY
  65. EFENDANT CONVEYED TO OHIO REFORMATORY FOR WOMEN ON 4/1/2025
  66. ETURN RECEIPT FILED WITH DATE SIGNED BUREAU OF SENTENCE COMPUTATION (4/11/25)
  67. TEMIZED BILL SENT TO: MCCLOSKEY, JUDY A was sent bill for $584.00 printed on 04/30/2025
  68. ERTIFIED COST BILL SENT TO INSTITUTION

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