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Lorain Common Pleas

Public Docket Information

STATE OF OHIO V/S JOSE L ROMERO SR         Case Number:  13CR086854
Case Details
Type Of Action: Criminal
Judge: Miraldi, Judge James
Filed On: 3/12/2013
Parties
NameBirth DatePartyAddressAttorney(s)
STATE OF OHION/APLORAIN COUNTY PROSECUTOR'S OFFICE
225 COURT ST 3RD FLOOR
ELYRIA, OHIO 44035
PROSECUTOR, LORAIN COUNTY
225 COURT STREET
3RD FLOOR
ELYRIA, OHIO 44035


ROMERO SR, JOSE L03/04/81D1848 E 31ST ST
LORAIN, OHIO 44055
MERRILL, DOUGLAS W
424 MIDDLE AVENUE

ELYRIA, OHIO 44035


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STATE OF OHIO
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ROMERO SR, JOSE L
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DateTypeDescription
03/12/2013TRANSCRIPTTRANSCRIPT FILED. FROM LORAIN MUNICIPAL COURT (3) CRA 1300542 - TRAFF IN DRUGS CRB 1300561 - DRUG PARAPHERNALIA, POSS MARIJUANA CRA 1300560 - HAVING WEAPON WHILE UNDER DISABILITY, POSS COCAINE BOND SET AT $350,000 CASH W/GPS. SURETY BOND POSTED BY T BONDS. BAILED.
03/14/2013N/AReceipt #: 13-0009970 Processed.
03/14/2013BOND SURCHARGE (IDSF 2937.22)BOND SURCHARGE (IDSF 2937.22) APPLIED (MONEY REC'D)
03/22/2013(MAB)MUNICIPAL COURT HAVING REQUIRED, AS A CONDITION OF BOND, A SENSORY OR LOCATION DEVICE, BUT NOT HAVING ORDERED THE LORAIN COUNTY ADULT PROBATION DEPARTMENT TO MONITOR ANY RESULTS FROM THAT DEVICE, DEFENDANT'S BOND IS NOW ALSO CONDITIONED ON COURT SUPERVISED RELEASE. DEFENDANT TO REPORT TO THE CSR UNIT OF THE LORAIN COUNTY ADULT PROBATION DEPARTMENT, 308 SECOND STREET, ELYRIA, OHIO WITHIN TEN(10) DAYS OF THE DATE OF THIS ENTRY, OR BOND MAY BE REVOKED.
03/29/2013(JMB)AT THE REQUEST OF THE LORAIN COUNTY ADULT PROBATION DEPARTMENT, DEFENDANT'S $350,000 CASH BOND IS REVOKED, CSR IS TERMINATED AND CAPIAS IS ISSUED FOR DEFENDANT'S ARREST.
03/29/2013(MAB)ON 3/26/13, THE DEFENDANT WAS ARRESTED AND TAKEN INTO FEDERAL CUSTODY WHERE HE REMAINS. IT IS AT THE COURT'S DISCRETION IF BOND BE MODIFIED. THIS CASE IS PENDING WITH GRAND JURY. SEE JOURNAL.
04/01/2013CAPIASCAPIAS ISSUED TO LORAIN COUNTY SHERIFF.
04/01/2013NOTICEDEFENDANT NOTIFIED BY ORDINARY MAIL
04/16/2013MOTIONMOTION FOR REINSTATEMENT OF BOND FILED BY DEFT.
04/25/2013INDICTMENTINDICTMENT FILED. SUMMONS W/COPY OF INDICTMENT ISSUED TO LORAIN COUNTY SHERIFF. INDICTMENT FOR: TRAFF. IN DRUGS 2925.03(A)(1)- F1, TRAFF. IN DRUGS 2925.03(A)(1)- F1, TRAFF. IN DRUGS 2925.03(A)(1)- F2, TRAFF. IN DRUGS 2925.03(A)(1)- F2, TRAFF. IN DRUGS 2925.03(A)(1)- F3, TRAFF. IN DRUGS 2925.03(A)(1)- F3, TRAFF. IN DRUGS 2925.03(A)(1)- F3, TRAFF. IN DRUGS 2925.03(A)(1)- F3, TRAFF. IN DRUGS W/ 2 SPEC. 2925.03(A)(1)- F3, TRAFF. IN DRUGS 2925.03(A)(1)- F4, POSS. OF DRUGS 2925.11(A)- F4, POSS. CRIMINAL TOOLS 2923.24(A)- F5, POSS. OF DRUGS 2925.11(A)- F5
05/02/2013Journal EntryDEFENDANT NOT HAVING BEEN SERVED WITH THE INDICTMENT, ARRAIGNMENT CONTINUED. ARRAIGNMENT AND PRETRIAL SET FOR: 5-17-13 AT 8:30 A.M. FAILURE TO APPEAR AT ARRAIGNMENT AND PRETRIAL MAY RESULT IN A CAPIAS BEING ISSUED. THIS CASE IS HEREBY ASSIGNED TO: JUDGE JAMES MIRALDI. DEFT RETAINED ATTORNEY MERRILL AS COUNSEL. (JMB)
05/21/2013JOURNALDEFENDANT FAILED TO APPEAR FOR ARRIGNMENT AND PRETRIAL. CAPIAS ISSUED. DEFENDANT'S BOND IS HEREBY REVOKED AND FORFEITED. BY ORDINARY MAIL CLERK SHALL NOTIFY DEFENDANT AND SURETY SHALL APPEAR ON: 7/11/13 AT 1:30 PM AND SHOW CAUSE WHY JUDGEMENT SHOULD NOT BE ENTERED AGAINST THEM FOR THE PENALTY STATED IN THE RECOGNIZANCE. SEE JOURNAL.
05/22/2013(JLM)WRIT OF HABEAS CORPUS AD PROSEQUENDUM FILED. IT IS ORDERED THAT JOSE ROMERO, SR., U.S. MARSHALL #58812-060, NOW DETAINED AT NORTHEAST OHIO CORR. INST., 2240 HUBBARD RD, YOUNGSTOWN, OH, BE TAKEN INTO CUSTODY AND TRANSPORTED FOR AN ARRAIGNMENT AND PRE-TRIAL HEARING SCHEDULED ON 5/31/13 AT 8:30 A.M. DEFT IS TO BE REMANDED AND HELD AS A DETAINED PERSON. THE COURT'S ORDER OF 5/17/13 ORDERING FORFEITURE OF DEFT'S BOND IS HEREBY MODIFIED AS FOLLOWS: THE FORFEITURE OF THE BOND IS VACATED DUE TO DEFT'S INCARCERATION AT THE TIME OF HIS NON-APPEARANCE. BOND REMAINS REVOKED SUBJECT TO FURTHER HEARING. BOND SHOW CAUSE HEARING ON 7/11/13 AT 1:30 P.M. IS CANCELLED. DEFT SHALL BE CONVEYED FROM THE U.S. MARSHAL THROUGH WARRANT TO CONVEY FOR ALL SUCH CONTINUED CRIMINAL LORAIN COUNTY CRIMINAL HEARINGS THROUGH THIS WRIT. WARRANT TO CONVEY SHALL ISSUE. SEE JOURNAL.
05/22/2013WARRANTWARRANT TO CONVEY TO LCCF
05/22/2013CAPIASCAPIAS ISSUED TO LORAIN COUNTY SHERIFF.
05/22/2013NOTICEDEFENDANT NOTIFIED BY ORDINARY MAIL
05/22/2013NOTICENOTICE OF BOND FORFEITURE MAILED TO T BONDS
05/24/2013RETURNSHERIFF'S RETURN - PER LORAIN COUNTY SHERIFF RECORDS DIVISION THIS IS A DUPLICATE WARRANT. PHIL R. STAMMITTI, SHERIFF
05/29/2013MOTIONMOTION TO BE RELIEVED OF BOND FILED BY DEFT.
05/31/2013RETURNSHERIFF'S RETURN - I MADE PERSONAL SERVICE ON DEFENDANT ON: 5-30-13, PHIL R. STAMMITTI, SHERIFF
06/03/2013RETURNSHERIFF'S RETURN - I CONVEYED THE DEFENDANT TO PLACE DESIGNATED ON: 5-30-13 , PHIL R. STAMMITTI, SHERIFF
06/04/2013ARRAIGNMENTDEFENDANT ARRAIGNED. WAIVED READING OF INDICTMENT, ENTERED PLEA OF NOT GUILTY. BOND REINSTATED. CAPIAS WITHDRAWN. DEFT IS IN FEDERAL CUSTODY. CASE ASSIGNED TO JUDGE JAMES MIRALDI. PRETRIAL SET FOR 6-7-13 AT 8:30 A.M. CC:SHER
06/04/2013Journal EntryDEFENDANT DOES REQUEST DISCOVERY AND BILL OF PARTICULARS. PROSECUTOR TO PROVIDE DISCOVERY AND BILL OF PARTICULARS ON OR BEFORE: 6-7-13. DEFENDANT TO PROVIDE PROSECUTOR WITH DISCOVERY ON OR BEFORE: 6-14-13. AT THE DEFENDANT'S REQUEST, SECOND PRE-TRIAL SET FOR: 6-7-13 AT 8:30 A.M. DEFT TO BE HELD AT THE LORAIN COUNTY JAIL UNTIL NEXT HEARING. DEFENDANT WAIVES STATUTORY TIME FOR SPEEDY TRIAL PURSUANT TO R.C. 2945.71 ET SEQ. CC:SHER
06/10/2013RETURNSHERIFF'S RETURN - I ARRESTED DEFENDANT ON: 5/30/13, PHIL R. STAMMITTI, SHERIFF
06/10/2013WRITWARRANT TO DISCHARGE ISSUED TO LORAIN COUNTY SHERIFF
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