Case Summary

General Information Case Number : 22CRB00436 Attorney Name : BENJAMIN  WILLIAMS  Offense Date : 4/2/2022 Date Filed : 4/12/2022 Waiverable : No Affiant Name : PTL. JAMES VENUS Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : NIYAH  WILLIS  Address Line1 : 10404 HULDA AVE Address Line2 : City : CLEVELAND State : OH Zip Code : 44104 Date of Birth : 12/3/2000

Financial Information Total Fines & Costs : $341.00 Total Paid : $0.00 Total Owed : $341.00 Warrant Information Active Warrants : Yes

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Counts
Count Number	Citation Number	Statute Code	Statute Description	Speed Limit	Actual	Degree	Plea	Finding	Finding Date
1	2200305	2913.02A	THEFT DEPRIVE OWNER OF PROP/SVCS			M1	NO CONTEST	NOT AVAILABLE	9/8/2023

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Hearing Information
Description	Court Date	Court Time
SENTENCING-THEFT DIVERSION	8/24/2023	1:00:00 PM
PRE-TRIAL	7/21/2022	1:00:00 PM
TELEPHONIC PRETRIAL	5/19/2022	9:00:00 AM
ARRAIGNMENT	4/21/2022	8:30:00 AM

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Docket Information
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Entry Date	Count	Entry
1/1/2024		Case Assignment Transferred to Judge Kilbane
10/3/2023		Warrant Block Sent to BMV
10/3/2023		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
9/8/2023		Warrant Notice Sent
9/8/2023		NOTICE FEE of $50.00 assessed
9/8/2023		Warrant issued for SENTENCING on 09/08/2023
9/8/2023	1	Finding of NOT AVAILABLE entered for 2913.02A - THEFT DEPRIV
8/24/2023		NA DIV - ISSUE WARRANT
7/13/2023		Hearing / Diversion Notice Sent
7/13/2023		SENTENCING-THEFT DIVERSION continued to 08/24/2023 at 01:00
6/22/2023		Hearing / Diversion Notice Sent
6/22/2023		SENTENCING-THEFT DIVERSION continued to 07/13/2023 at 01:00
3/16/2023		Hearing / DUS Diversion Notice Sent
3/16/2023		SENTENCING-THEFT DIVERSION continued to 06/22/2023 at 01:00
1/19/2023		Hearing / Diversion Notice Sent
1/19/2023		SENTENCING-THEFT DIVERSION changed to 03/09/2023 at 01:00 PM
7/21/2022		SENTENCING-THEFT DIVERSION set for 01/19/2023 at 01:00 PM in
7/21/2022	1	Plea of NO CONTEST entered on 07/21/2022
7/21/2022		Prosecutor Consents to enter case into the First Offender Di
5/20/2022		Hearing Notice Card Notice Sent
5/20/2022		PRE-TRIAL set for 07/21/2022 at 01:00 PM in room 2 by Judge
5/19/2022		Upon completion of Telephonic Pretrial: Discussion regarding
4/27/2022		Phone PT - MH Notice Sent
4/27/2022		TELEPHONIC PRETRIAL set for 05/19/2022 at 09:00 AM in room 2
4/21/2022		DEF WAS ADVISED OF FINGERPRINT REQUIREMENT
4/21/2022	1	P/NG, WSP, SET FOR PT
4/21/2022		Judge MARK A. COMSTOCK assigned to case
4/21/2022		Right to speedy trial waived by defendant on 04/21/2022
4/21/2022	1	Plea of NOT GUILTY entered on 04/21/2022
4/21/2022		Defendant found indigent. Court appoints BENJAMIN WILLIAMS
4/21/2022		APPLICATION OF INDIGENCY filed by Defendant on 04/21/2022
4/12/2022		Order for DNA/Fingerprints Notice Sent
4/12/2022		SUMMONS notice served to NIYAH WILLIS via CERTIFIED MAIL (re
4/12/2022		Summons on Complaint Notice Sent
4/12/2022		ARRAIGNMENT set for 04/21/2022 at 08:30 AM in room 1
4/12/2022		Case Filed on 04/12/2022