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Case Summary - Dayton Municipal Court

Case Summary

Case Number:
2024-CRB-000495
Case Description:
Criminal Misdemeanor
Defendant Name:
Fines & Costs Balance:
Address:
City/State/Zip:
Date of Birth:
Gender & Race:
 
Complaint Info
Attorney:
Case Status:
Next Court Date:
None
Judge Assigned:

Charge Summary

Case History

Date Time Event
02/20/2024 10:03AM Case Created
02/20/2024 10:03AM Case scheduled for Arraignment on 02/22/2024 at 01:30 PM in Courtroom 1B
02/20/2024 11:40AM Bail Receipt No. 2400142 dated 02/18/2024 for $254.00 TP, Paid by Niqueeshia L. Horton matched to Case
02/20/2024 11:40AM Case Scheduled for Arraignment on 02/22/2024 at 1:30PM in Courtroom 1B
02/20/2024 11:43AM Bail Receipt No. 2400143 dated 02/18/2024 for $254.00 TP, Paid by Niqueeshia L. Horton matched to Case
02/20/2024 12:32PM Complaint document imaged
02/23/2024 8:41AM Case Added to 8:30AM Arraignment session on 02/23/2024 in Courtroom 1B
02/23/2024 8:42AM New Disposition (Ref No 1) for Count 1 of 2921.31A.M2 entered, as follows:
02/23/2024 8:42AM * Bench Warrant Ordered, Failure To Appear, Bail Set: $5,000.00 - Blanket Bond Ten Percent
02/23/2024 8:42AM End of New Disposition Entry by BCM
02/23/2024 8:42AM New Disposition (Ref No 2) for Count 1 of 2921.31A.M2 entered, as follows:
02/23/2024 8:42AM * Forfeiture of Bail Ordered
02/23/2024 8:42AM End of New Disposition Entry by BCM
02/23/2024 10:19AM New Disposition (Ref No 3) for Count 1 of 2921.31A.M2 entered, as follows:
02/23/2024 10:19AM * Plea Entry of Not Guilty
02/23/2024 10:19AM * Set Case with Case Number 2024TR000829
02/23/2024 10:19AM * Case set for Traffic Pretrial on 03/18/2024 at 1:15PM in Courtroom 4A
02/23/2024 10:19AM * Also, BOND CONTD-ATTY PD
02/23/2024 10:19AM * Public Defender Notice
02/23/2024 10:19AM End of New Disposition Entry by BCM
02/23/2024 10:19AM New Disposition (Ref No 4) for Count 1 of 2921.33A.M2 entered, as follows:
02/23/2024 10:19AM * Plea Entry of Not Guilty
02/23/2024 10:19AM End of New Disposition Entry by BCM
02/23/2024 10:19AM New Disposition (Ref No 5) for Count 1 of 2921.331A.M1 entered, as follows:
02/23/2024 10:19AM * Plea Entry of Not Guilty
02/23/2024 10:19AM End of New Disposition Entry by BCM
02/23/2024 12:54PM ITN number entered for BCI: 236182PB
02/27/2024 9:40AM New Disposition (Ref No 6) for Count 1 of 2921.31A.M2 entered, as follows:
02/27/2024 9:40AM * Indigent Application Fee of $25.00 Assessed
02/27/2024 9:40AM End of New Disposition Entry
02/27/2024 12:52PM Financial Disclosure Form document imaged
02/28/2024 7:51AM Attorney Lauren M Dever is the Attorney of Record for the Defense
02/28/2024 11:04AM Notice of Appearance document imaged
02/28/2024 11:04AM Criminal Pretrial Date document imaged
03/13/2024 11:53AM MOTION FOR SUBSTITUTION OF COUNSEL FILED BY REBECCA BARTHELEMY-SMITH (NO FILE)
03/13/2024 11:58AM MISC Motions document imaged
03/14/2024 8:33AM Attorney Lauren M Dever removed from Case
03/14/2024 8:33AM Attorney Rebecca A Barthelemy-Smith is the Attorney of Record for the Defense
03/15/2024 11:31AM New Disposition (Ref No 7) for Count 1 of 2921.31A.M2 entered, as follows:
03/15/2024 11:31AM * Also, ENTRY GRANTING SUBSTITUTION OF COUNSEL
03/15/2024 11:31AM End of New Disposition Entry by CDR
03/18/2024 1:43PM New Disposition (Ref No 8) for Count 1 of 2921.31A.M2 entered, as follows:
03/18/2024 1:43PM * Motion and Entry Granting Continuance
03/18/2024 1:43PM End of New Disposition Entry by CDR
03/18/2024 1:43PM Case set for Criminal Pretrial on 04/24/2024 at 2:00PM in Courtroom 4A
03/18/2024 4:01PM MISC Motions document imaged
03/18/2024 4:01PM Entry Granting Motion document imaged
03/18/2024 4:01PM Motion & Entry Granting Continuance document imaged
03/18/2024 4:01PM Criminal Pretrial Date document imaged
04/24/2024 1:30PM Case Set for Criminal Court Trial on 06/03/2024 at 8:30AM in Courtroom 4A
04/24/2024 2:03PM New Disposition (Ref No 9) for Count 1 of 2921.31A.M2 entered, as follows:
04/24/2024 2:03PM * Speedy Time Waiver Filed
04/24/2024 2:03PM End of New Disposition Entry by CDR
04/25/2024 9:48AM Criminal Trial Date document imaged
04/25/2024 9:48AM Waiver of Time for Trial document imaged
05/29/2024 9:41AM Case Removed from Criminal Court Trial session on 06/03/2024 at 8:30AM in Courtroom 4A
05/29/2024 9:43AM Case Set for Criminal Court Trial on 06/26/2024 at 8:30AM in Courtroom 4A
05/29/2024 2:16PM New Disposition (Ref No 10) for Count 1 of 2921.31A.M2 entered, as follows:
05/29/2024 2:16PM * Motion and Entry Granting Continuance
05/29/2024 2:16PM End of New Disposition Entry by CDR
05/30/2024 9:28AM Criminal Trial Date document imaged
05/30/2024 9:28AM Motion & Entry Granting Continuance document imaged
06/05/2024 1:35PM Jury Demand filed by Rebecca Barthelemy-Smith
06/05/2024 1:40PM Miscellaneous document imaged
06/06/2024 10:42AM Case Removed from Criminal Court Trial session on 06/26/2024 at 8:30AM in Courtroom 4A
06/06/2024 10:42AM Case Set for Jury Pretrial on 07/08/2024 at 1:00PM in Courtroom 4A
06/06/2024 10:42AM Case Set for Jury Voidire on 07/17/2024 at 12:30PM in Courtroom 4A
06/06/2024 10:42AM Case Set for Jury Trial on 07/18/2024 at 8:45AM in Courtroom 4A
06/06/2024 11:40AM Jury Pre-Trial Date document imaged
06/06/2024 11:40AM Jury Voirdire Hearing document imaged
06/06/2024 11:40AM Jury Trial Date document imaged
07/08/2024 11:46AM Case Removed from Jury Trial session on 07/18/2024 at 8:45AM in Courtroom 4A
07/08/2024 11:46AM Case Removed from Jury Voidire session on 07/17/2024 at 12:30PM in Courtroom 4A
07/08/2024 11:57AM Case Set for Motion To Suppress Hearing on 09/12/2024 at 1:15PM in Courtroom 4A
07/08/2024 1:40PM Motion to Suppress Hearing Date document imaged
08/09/2024 8:53AM New Disposition (Ref No 11) for Count 1 of 2921.31A.M2 entered, as follows:
08/09/2024 8:53AM * Also, ENTRY GRANTING MOTION TO WITHDRAW
08/09/2024 8:53AM End of New Disposition Entry
08/09/2024 12:57PM Case Removed from Motion To Suppress Hearing session on 09/12/2024 at 1:15PM in Courtroom 4A
08/09/2024 12:59PM Case Set for Status on 08/19/2024 at 10:30AM in Courtroom 4A
08/09/2024 1:51PM MISC Motions document imaged
08/09/2024 1:51PM Entry Granting Motion document imaged
08/09/2024 1:51PM Status Hearing Date document imaged
08/19/2024 10:36AM Attorney Rebecca A Barthelemy-Smith removed from Case
08/19/2024 3:07PM New Disposition (Ref No 12) for Count 1 of 2921.31A.M2 entered, as follows:
08/19/2024 3:07PM * Bench Warrant Ordered, Failure To Appear, Bail Set: $0.00 - Hold for Court
08/19/2024 3:07PM End of New Disposition Entry by CDR
08/21/2024 11:25AM Warrant No 2404047 Issued as ordered
08/21/2024 11:25AM - Bail for Charge 2921.31A.M2 set at $0.00,
08/22/2024 9:04AM New Disposition (Ref No 13) for Count 1 of 2921.31A.M2 entered, as follows:
08/22/2024 9:04AM * Forfeiture of Bail Ordered
08/22/2024 9:04AM End of New Disposition Entry
08/22/2024 9:04AM Bail Forfeiture Processed: Receipt Number is 2440408
08/22/2024 9:04AM * Bail Receipt 2400142: Applied Amount = $254.00
08/22/2024 9:04AM * Bail Receipt 2400143: Applied Amount = $254.00
08/22/2024 9:04AM * $508.00 Applied from Bail Receipts
08/22/2024 9:04AM * $40.00 Allocated to Ten Percent Bail Cost
08/22/2024 9:04AM * $25.00 Allocated to City Costs
08/22/2024 9:04AM * $20.00 Allocated to General Revenue Fund - GRF
08/22/2024 9:04AM * $9.00 Allocated to Reparation Rotary Fund-RRF
08/22/2024 9:04AM * $20.00 Allocated to State Cost
08/22/2024 9:04AM * $394.00 Allocated to State Fines
08/22/2024 9:04AM End of Receipt Number 2440408
08/22/2024 4:40PM Reported to BMV: Warrant Block
08/29/2024 2:37PM Warrant Served: Service Type - Recalled, at Weo. Warrant Block Release triggered for BMV
08/29/2024 2:44PM Case jacket taken to Courtroom 4-A.
08/30/2024 8:28AM Case Set for Traffic Pretrial on 09/18/2024 at 1:15PM in Courtroom 4A
08/30/2024 9:34AM New Disposition (Ref No 14) for Count 1 of 2921.31A.M2 entered, as follows:
08/30/2024 9:34AM * Also, SET FOR PRETRIAL
08/30/2024 9:34AM End of New Disposition Entry by CDR
08/30/2024 10:38AM Criminal Pretrial Date document imaged
08/30/2024 4:40PM Reported to BMV: Warrant Block Release
09/18/2024 1:47PM New Disposition (Ref No 15) for Count 1 of 2921.31A.M2 entered, as follows:
09/18/2024 1:47PM * Motion and Entry Granting Continuance
09/18/2024 1:47PM End of New Disposition Entry by CDR
09/18/2024 1:47PM Case set for Criminal Pretrial on 10/16/2024 at 2:00PM in Courtroom 4A
09/19/2024 2:18PM Motion & Entry Granting Continuance document imaged
09/19/2024 2:18PM Criminal Pretrial Date document imaged
09/19/2024 3:20PM NOTICE OF APPEARANCE FILED BY CARLA M.MARAGANO
09/19/2024 3:25PM Notice of Appearance document imaged
09/20/2024 8:03AM Attorney Carla M. Maragano is the Attorney of Record for the Defense
10/16/2024 2:17PM New Disposition (Ref No 16) for Count 1 of 2921.31A.M2 entered, as follows:
10/16/2024 2:17PM * Motion and Entry Granting Continuance
10/16/2024 2:17PM * Set Case with Case Number 2024TR000132
10/16/2024 2:17PM * Case set for Traffic Pretrial on 11/04/2024 at 1:15PM in Courtroom 4A
10/16/2024 2:17PM End of New Disposition Entry by CDR
10/17/2024 2:13PM Motion & Entry Granting Continuance document imaged
10/17/2024 2:13PM Criminal Trial Date document imaged
11/04/2024 3:03PM Probation Case Created
11/08/2024 9:16AM New Disposition (Ref No 17) for Count 1 of 2921.331A.M1 entered, as follows:
11/08/2024 9:16AM * Plea Entry of Guilty
11/08/2024 9:16AM * Finding Entry of Guilty, Deferred
11/08/2024 9:16AM * Community Control Notified: Psi -
11/08/2024 9:16AM * Also, BOND CONTINUED
11/08/2024 9:16AM End of New Disposition Entry by CDR
11/08/2024 9:16AM New Disposition (Ref No 18) for Count 1 of 2921.31A.M2 entered, as follows:
11/08/2024 9:16AM * Finding Entry of Withdrawn
11/08/2024 9:16AM End of New Disposition Entry by CDR
11/08/2024 9:16AM New Disposition (Ref No 19) for Count 1 of 2921.33A.M2 entered, as follows:
11/08/2024 9:16AM * Finding Entry of Withdrawn
11/08/2024 9:16AM End of New Disposition Entry by CDR
11/08/2024 9:16AM New Disposition (Ref No 20) for Count 1 of 2921.331A.M1 entered, as follows:
11/08/2024 9:16AM * Also, WAIVER OF TRIAL BY JURY
11/08/2024 9:16AM End of New Disposition Entry by CDR
11/15/2024 6:10PM Sent Disposition to BCI on Charge 2921.31A.M2
11/15/2024 6:10PM Sent Disposition to BCI on Charge 2921.33A.M2
11/19/2024 8:27AM Case Set for Psi on 12/10/2024 at 8:30AM in Courtroom 4A
11/19/2024 2:59PM PSI Hearing Date document imaged
11/19/2024 2:59PM Waiver of Trial by Jury document imaged
12/10/2024 9:35AM New Disposition (Ref No 21) for Count 1 of 2921.331A.M1 entered, as follows:
12/10/2024 9:35AM * Also, JOURNAL ENTRY APPOINTING BRANDON MCCLAIN AS ACTING JUDGE FOR THE DATE OF 12-10-24- SET FOR SENTENCING
12/10/2024 9:35AM End of New Disposition Entry by BCM
12/10/2024 9:43AM Case Set for Psi on 01/14/2025 at 1:15PM in Courtroom 4A
12/10/2024 1:34PM Journal Entry Appointing Acting/Substitute Judge document imaged
12/10/2024 1:34PM PSI Hearing Date document imaged
01/14/2025 2:30PM New Disposition (Ref No 22) for Count 1 of 2921.331A.M1 entered, as follows:
01/14/2025 2:30PM * Finding Entry of Sentenced
01/14/2025 2:30PM * Jail Time of 180 Day(s)
01/14/2025 2:30PM * Suspended Jail Time of 179 Day(s)
01/14/2025 2:30PM * Count as a Court Trial
01/14/2025 2:30PM * Community Control Notified: Basic Supervision - 1Y
01/14/2025 2:30PM * Community Control Notified: Alcohol And Drug Evaluation/treatment -
01/14/2025 2:30PM * On Condition: NO BREAKS
01/14/2025 2:30PM * Fine Amount of $25
01/14/2025 2:30PM * Court Cost Amount of $120
01/14/2025 2:30PM * Pay Agreement Printed, Processing Fee added to case, Balance Due on 02/13/2025
01/14/2025 2:30PM End of New Disposition Entry by CDR
01/17/2025 8:55AM Final Appealable Entry & Order document imaged
01/17/2025 8:55AM Payment Agreement document imaged
01/17/2025 8:55AM Complaint & Entry (final) document imaged
01/17/2025 8:55AM Plea of Guilty / No Contest – Waiver of Rights document imaged
01/17/2025 6:10PM Sent Disposition to BCI on Charge 2921.331A.M1
04/04/2025 3:21PM Warrant No 2501252 issued, sent to Collection Agency
04/04/2025 3:21PM Case Triggered for Collection Agency
04/04/2025 3:21PM Collection Agency Fee of $84.00 Added to Case
04/07/2025 4:40PM Reported to BMV: Warrant Block
12/04/2025 9:32AM Case set for Community Control Violation Hearing on 12/30/2025 at 1:30PM in Courtroom 4A
12/04/2025 9:35AM Revocation Hearing Date document imaged
12/08/2025 2:59PM New Disposition (Ref No 23) for Count 1 of 2921.331A.M1 entered, as follows:
12/08/2025 2:59PM * Also, NOTICE OF COMMUNITY CONTROL SANCTION VIOLATION HEARING
12/08/2025 2:59PM End of New Disposition Entry by CDR
12/11/2025 10:31AM Notice of Community Control Hearing document imaged
12/31/2025 10:35AM New Disposition (Ref No 24) for Count 1 of 2921.331A.M1 entered, as follows:
12/31/2025 10:35AM * Probation Comments: VIOLATION ADMITTED- EXTEND PROBATION 3 MONTHS
12/31/2025 10:35AM End of New Disposition Entry by CDR
12/31/2025 3:12PM Order to Extend Community Control document imaged

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