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Case Summary

General Information
Case Number :17CRB00728
Attorney Name :ANN F DEWERTH 
Offense Date :5/7/2017
Date Filed :5/8/2017
Waiverable :No
Affiant Name :PTL. JOHN MURPHY
Affiant Type :STRONGSVILLE
Proof of Insurance :Unknown
Muni Name :STRONGSVILLE

Defendant Information   (Last known address)
Name :DANIEL PENA RODRIGUEZ 
Address Line1 :UNKNOWN
Address Line2 :
City :
State :OH
Zip Code :
Date of Birth :12/11/1959
Financial Information
Total Fines & Costs : $762.00
Total Paid : $762.00
Total Owed : $0.00


Warrant Information
Active Warrants :Yes




Counts
Count Number Citation Number Statute Code Statute Description Speed Limit Actual Degree Plea Finding Finding Date
1 ST1732402 2913.02A1 THEFT W/O CONSENT M1 NOT GUILTY NOT AVAILABLE 12/4/2017
2 ST1732402 2923.24 POSSESSING CRIMINAL TOOLS M1 NOT GUILTY NOT AVAILABLE 12/4/2017


Hearing Information
DescriptionCourt DateCourt Time
BOND FORFEIT5/21/20189:00:00 AM
BOND FORFEIT5/14/20189:00:00 AM
BOND FORFEIT2/12/20189:30:00 AM
BOND FORFEIT1/8/20189:00:00 AM
PRE-TRIAL11/17/20178:30:00 AM
BOND FORFEIT10/16/20179:30:00 AM
BOND FORFEIT8/14/20179:30:00 AM
PRE-TRIAL6/16/20179:00:00 AM
PRE-TRIAL5/26/20179:00:00 AM
PRE-TRIAL5/19/20179:00:00 AM
PRE-TRIAL5/12/20179:00:00 AM
ARRAIGNMENT5/8/20179:00:00 AM


Docket Information
NOTE: The Docket Information below is an abbreviated version of the actual Docket Entry. Only the first 60 characters of each line will show.
Click Here to display Full Docket Entry or contact the court for the full text entry.
Entry Date Count Entry
1/1/2024 Case Assignment Transferred to Judge Kilbane
7/9/2018 Bond is releived of Liability.
7/2/2018 Paid $737.00 receipt# 2018309551 paid by RODD B FREE BOND C
6/19/2018 Notice of Action Blank Address Notice Sent
6/7/2018 UPON MOTION OF SURETY TO SUSPEND COLLECTION AND VOID LIABILI
5/16/2018 BOND FORFEIT set for 05/21/2018 at 09:00 AM in room 1 by Jud
5/16/2018 Reset Bond Forfeiture Hearing to 05/21/2018 at 9:00am
5/15/2018 MOTION TO CONTINUE FILED BY SURETY CO
5/14/2018 Notice of Action Blank Address Notice Sent
5/14/2018 N/A COLLECT ON BOND
2/12/2018 BOND FORF/NOTICE Notice Sent
2/12/2018 BOND FORFEIT set for 05/14/2018 at 09:00 AM in room 1 by Jud
2/12/2018 UPON SURETY MO GRANTED COLLECTION OF BOND STAYED 90 DAYS RES
2/12/2018 MOTION TO STAY EXECUTION OF BOND FORFEITURE JUDGEMENT PENDIN
1/9/2018 Notice of Action Blank Address Notice Sent
1/9/2018 BOND FORFEIT set for 02/12/2018 at 09:30 AM in room 1 by Jud
1/8/2018 UPON SURETY MOTION, GRANTED, GRANT 30 DAY EXTENSION TO COLLE
1/8/2018 MOTION TO STAY EXECUTION OF BOND FORFEITURE
1/5/2018 Warrant Block Sent to BMV
1/5/2018 WARRANT BLOCK PROCESSING FEE of $15.00 assessed
12/4/2017 BOND FORF/NOTICE Notice Sent
12/4/2017 BOND FORFEIT set for 01/08/2018 at 09:00 AM in room 2 by Jud
12/4/2017 2 Finding of NOT AVAILABLE entered for 2923.24 - POSSESSING CR
12/4/2017 1 Finding of NOT AVAILABLE entered for 2913.02A1 - THEFT W/O C
12/4/2017 Warrant Notice Sent
12/4/2017 NOTICE FEE of $50.00 assessed
12/4/2017 Warrant issued for PRETRIAL on 12/04/2017
11/17/2017 DEF NA WARRANT AND FORFEIT BOND (ATTY AND INTERPRETER IN COU
11/9/2017 Warrant Block Release Sent to BMV
10/26/2017 Spanish interpreter requested for 11/17/17 pretrial. Confir
10/26/2017 Hearing Card w/attorney Notice Sent
10/26/2017 PRE-TRIAL set for 11/17/2017 at 08:30 AM in room 2 by Judge
10/26/2017 Notified Rod B Free Bail Bonds Bond Forfeiture date of 11/20
10/26/2017 Canceled BOND FORFEIT for 11/20/2017 at 09:30 AM in room 1 b
10/25/2017 WARRANT W/D FORM Notice Sent
10/25/2017 Warrant for PRETRIAL Confirmed On 10/25/2017
10/25/2017 Upon Defendant's Motion to withdraw Warrant and reset Pre-Tr
10/25/2017 MOTION TO WITHDRAW WARRANT AND RESET FINAL PT FILED BY DEF'S
10/23/2017 Notice of Action 3 Notice Sent
10/23/2017 BOND FORFEIT set for 11/20/2017 at 09:30 AM in room 1 by Jud
10/23/2017 Upon Surety Motion, Collection on Bond is Delayed 30 Days.
10/23/2017 MOTION TO STAY EXECUTION OF BOND FORF. JUDGEMENT
10/23/2017 Written MOTION FOR STAY OF EXECUTION filed by Surety on 10/2
10/18/2017 Notice of Action Blank Address Notice Sent
10/16/2017 UPON SURETY MOTION TO STAY DENIED - SURETY HAS ALREADY RECEI
10/16/2017 MOTION TO STAY EXECUTION OF BOND FORF ADDITIONAL TIME
8/18/2017 BOND FORF/NOTICE Notice Sent
8/18/2017 BOND FORFEIT set for 10/16/2017 at 09:30 AM in room 1 by Jud
8/18/2017 Notice of Action Blank Address Notice Sent
8/18/2017 Notice of Action Notice Sent
8/18/2017 UPON MOTION OF SURETY, COLLECTION OF BOND IS DELAYED 60 DAYS
8/16/2017 MOTION TO STAY EXECUTION OF BOND FORFEITURE
8/14/2017 Notice of Action Blank Address Notice Sent
8/14/2017 NA COLLECT ON BOND
7/18/2017 Warrant Block Sent to BMV
7/18/2017 WARRANT BLOCK PROCESSING FEE of $15.00 assessed
7/3/2017 BOND FORF/NOTICE Notice Sent
7/3/2017 BOND FORFEIT set for 08/14/2017 at 09:30 AM in room 1 by Mag
7/3/2017 Warrant Notice Sent
7/3/2017 NOTICE FEE of $50.00 assessed
7/3/2017 Warrant issued for PRETRIAL on 07/03/2017
7/3/2017 SURETY Bond# disbursed ($25.00 applied,$0.00 returned, $0.0
7/3/2017 2 Finding of NOT AVAILABLE entered for 2923.24 - POSSESSING CR
7/3/2017 1 Finding of NOT AVAILABLE entered for 2913.02A1 - THEFT W/O C
6/16/2017 Defendant's Attorney's in Court, Spanish Iterpreter in Court
6/1/2017 Interpreter cancelled for 6/2/17 and requested for 6/16/17 p
6/1/2017 Hearing Card Attorney Notice Sent
6/1/2017 PRE-TRIAL continued to 06/16/2017 at 09:00 AM in room 2 by J
6/1/2017 Continuance Hearing of $10.00 assessed
6/1/2017 Motion granted reset to 6/16/17 at 9:00 am
6/1/2017 Written MOTION TO CONTINUE filed by Defendant's Attorney on
5/26/2017 Spanish interpreter requested for 6/2/17 pretrial
5/26/2017 Hearing Card Attorney Notice Sent
5/26/2017 PRE-TRIAL set for 06/02/2017 at 09:00 AM in room 2 by Judge
5/26/2017 RESET PT TO 6/2/17 9AM
5/19/2017 C/S/P Recognizance Notice Sent
5/19/2017 Posted bond, paid $25.00 receipt#2017100327
5/19/2017 BOND POSTING (HB1)- SURETY of $25.00 assessed
5/19/2017 BOND POSTING FEE - SURETY of $5.00 assessed
5/19/2017 Modified Bond to SURETY Bond Set for $5000.00
5/19/2017 Spanish interpreter requested and confirmed for 5/26/17 pret
5/19/2017 Hearing Card w/attorney Notice Sent
5/19/2017 PRE-TRIAL set for 05/26/2017 at 09:00 AM in room 2 by Judge
5/19/2017 Reset for Pre-Trial on next available docket.
5/19/2017 PENDING POSTING OF BOND Notice Sent
5/19/2017 Condition on Bond: Defendant to turn over passport to Strong
5/19/2017 Modified Bond to CASH OR SURETY Bond Set for $5000.00
5/18/2017 Set Bond Hearing with Pre-Trial date.
5/17/2017 Motion to preserve Evidence is granted. Upon Defendant's Mot
5/16/2017 DEFENDANT'S DISCOVERY DEMAND, SPECIFIC INTENT TO USE EVIDENC
5/16/2017 Written MOTION TO PRESERVE EVIDENCE filed by Defendant's Att
5/16/2017 Written NOTICE OF INTENTION TO USE EVIDENCE filed by Defenda
5/16/2017 Written MOTION FOR BILL OF PARTICULARS filed by Defendant's
5/16/2017 Written DEMAND FOR DISCOVERY filed by Defendant's Attorney o
5/12/2017 Spanish interpreter requested and confirmed for 5/19/17 pret
5/12/2017 Hearing Card Attorney Notice Sent
5/12/2017 PRE-TRIAL set for 05/19/2017 at 09:00 AM in room 2 by Judge
5/12/2017 PENDING POSTING OF BOND Notice Sent
5/12/2017 SET FOR PT 5/19/17 9AM CONT TO HOLD W/OUT BOND (DEF MOTION
5/8/2017 PRE-TRIAL set for 05/12/2017 at 09:00 AM in room 2 by Judge
5/8/2017 PENDING POSTING OF BOND notice sent
5/8/2017 PNG/NO WSP/ SET FOR PT ASSIGN ATTY ANN DEWERTH; BOND HOLD W/
5/8/2017 Written APPLICATION OF INDIGENCY filed by Defendant on 05/08
5/8/2017 Defendant found indigent. Court appoints ANN F DEWERTH as c
5/8/2017 HOLD W/O BOND Bond Set for $0.00
5/8/2017 Judge MARK A. COMSTOCK assigned to case
5/8/2017 2 Plea of NOT GUILTY entered on 05/08/2017
5/8/2017 1 Plea of NOT GUILTY entered on 05/08/2017
5/8/2017 ARRAIGNMENT set for 05/08/2017 at 09:00 AM in room 1
5/8/2017 Case Filed on 05/08/2017

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