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Photo of Fairfield Co

Court

Fairfield Co

Ohio

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Case Information

Filed 2024-11-07
Status CASE CLOSED
Type Theft
Docket 54 entries
Disposition guilty

Parties

Defendant Bayo, Fanta
Photo of Hon. TRIMMER DAVID A

Judge

Hon. TRIMMER DAVID A

Fairfield County (OH)

Ohio

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Lawyers

Docket Entries

  1. RESTITUTION PAYMENT TO FAIRFIELD COUNTY JOB & FAMILY SERVICES Check issued: 12/17/2025 Check #110923 $40067.47 Payable to: FAIRFIELD COUNTY JOB & FAMILY SERVICES
  2. PROSECUTING ATTORNEY'S INSTRUCTION TO CLERK FOR SERVICE OF INDICTMENT
  3. SUMMONS
  4. ISSUED SUMMONS WITH DATE TO APPEAR NO LATER THAN 11/21/2024 AND CERTIFIED COPY OF INDICTMENT TO THE SHERIFF OF FAIRFIELD COUNTY.
  5. ENTRY SETTING BONDS AND BLANK BONDS ($5,000.00 RECOGNIZANCE)
  6. APPEARANCE COUNSEL FILED Attorney: TABOR, TAMAS
  7. SUMMONS ON INDICTMENT RETURNED BY FCSO
  8. FOR SERVICE & MILEAGE RET
  9. RECOGNIZANCE OF ACCUSED POSTED ($5,000.00 RECOGNIZANCE)
  10. FINGER PRINT RECEIVED
  11. ENTRY OF PLEA Attorney: TABOR, TAMAS
  12. HEARING SCHEDULED Judge: Trimmer, David A Event: CRIMINAL PRETRIAL Date: 01/10/2025 Time: 04:00 PM
  13. SCHEDULING ORDER CRIMINAL PRETRIAL REPORT FORM: JANUARY 10, 2025 NO LATER THAN 4:00PM JURY TRIAL: FEBRUARY 25, 2025, AT 9:00AM
  14. MOTION TO PRESERVE AND PRODUCE ALL EVIDENCE Attorney: TABOR, TAMAS
  15. MOTION FOR BILL OF PARTICULARS Attorney: TABOR, TAMAS
  16. DEMAND FOR DISCOVERY Attorney: TABOR, TAMAS
  17. ENTRY GRANTING MOTION TO PRESERVE AND PRODUCE ALL EVIDENCE
  18. NOTICE OF COMPLIANCE OF THE STATE
  19. NOTICE OF INTENTION TO USE EVIDENCE
  20. BILL OF PARTICULARS FILED
  21. PRECIPE FOR SUBPOENAS
  22. ISSUED NINE (9) SUBPOENAS
  23. CRIMINAL PRETRIAL REPORT
  24. MOTION FOR CONTINUANCE Attorney: TABOR, TAMAS
  25. HEARING SCHEDULED Judge: Trimmer, David A Event: CRIMINAL PRETRIAL Date: 02/28/2025 Time: 04:00 PM
  26. NOTICE OF JURY TRIAL APRIL 15, 2025, AT 9:00AM
  27. ENTRY RESCHEDULING HEARING
  28. REQUEST FOR CHANGE IN SUPERVISION TERMS
  29. ENTRY GRANTING CHANGE IN SUPERVISION TERMS
  30. SUBPOENA RETURNED ENDORSED SERVICE AS INDICATED UPON INV. STEPHANIE CARSON, INV. HEATHER SHIELDS
  31. CRIMINAL PRETRIAL REPORT
  32. HEARING SCHEDULED Judge: Trimmer, David A Event: PLEA Date: 04/28/2025 Time: 02:00 PM Result: CONTINUED
  33. MOTION TO CONVERT JURY TRIAL TO CHANGE OF PLEA/SENTENCING HEARING Attorney: TABOR, TAMAS
  34. NOTICE OF PLEA HEARING APRIL 28, 2025, AT 2:00PM
  35. MOTION FOR CONTINUANCE Attorney: TABOR, TAMAS
  36. HEARING SCHEDULED Judge: Trimmer, David A Event: PLEA Date: 06/30/2025 Time: 10:00 AM
  37. ENTRY ORDERING JURY TRIAL TO BE CONVERTED TO PLEA/SENTENCING HEARING
  38. NOTICE OF PLEA HEARING JUNE 30, 2025, AT 10:00AM
  39. DEPOSIT RECEIVED Receipt: 520671 Date: 06/27/2025
  40. CRIMINAL HEARING DISPOSITION SHEET
  41. WAIVER UPON PLEA OF GUILTY OR NO CONTEST
  42. TERMS OF PROBATION STIPULATIONS AND AGREEMENTS
  43. COURTROOM PROCEEDINGS RECORDED ON -06/30/2025
  44. ENTRY OF SENTENCE (5 YEARS COMMUNITY CONTROL)
  45. (PAY FIRST) RESTITUTION IN THE AMOUNT OF $20,533.00 ($14,373.00 AFTER PAYMENT OF $6,160.00 MADE 06/27/2025) MADE PAYABLE TO FAIRFIELD COUNTY JOB AND FAMILY SERVICES $14,373.00+$718.65 (5% POUNDAGE)=$15,091.65 Receipt: 526349 Date: 09/22/2025 Receipt: 529945 Date: 11/14/2025 Receipt: 532055 Date: 12/16/2025
  46. FINAL PAGE RECORD CHARGES
  47. NUNC PRO TUNC ENTRY TO CORRECT AN ERROR ON PAGE 4 AS TO THE AMOUNT OF RESTITUITON ORDERED
  48. RESTITUTION PAYMENT TO FAIRFIELD COUNTY JOB & FAMILY SERVICES Check issued: 07/17/2025 Check #109443 $6160.00 Payable to: FAIRFIELD COUNTY JOB & FAMILY SERVICES
  49. Cost statement sent. Issued by Regular Mail. BAYO, FANTA was sent bill for $15458.65 printed on 07/16/2025
  50. DISPOSITION CARD SENT TO BUREAU OF CRIMINAL INVESTIGATION
  51. DEPOSIT RECEIVED Receipt: 526252 Date: 09/19/2025
  52. RESTITUTION PAYMENT TO FAIRFIELD COUNTY JOB & FAMILY SERVICES Check issued: 10/17/2025 Check #110337 $3095.30 Payable to: FAIRFIELD COUNTY JOB & FAMILY SERVICES
  53. DEPOSIT RECEIVED Receipt: 529880 Date: 11/13/2025
  54. DEPOSIT RECEIVED Receipt: 532034 Date: 12/15/2025 Receipt 532034 has been reapplied.

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