Clerk of Courts Docket

Public Documents

LUCAS COUNTY COURT OF COMMON PLEAS
J. BERNIE QUILTER, CLERK
700 ADAMS STREET
TOLEDO, OHIO

TIME:	12:59:55 PM
DATE:	5/12/2024

CASE:

-4801

-CR

-0201501293-000

TITLE:

S/O V MAYTEE CLARKE ET AL

JUDGE:

LORI L OLENDER

FILING DATE:

2/19/2015

CASE TYPE:

CRIMINAL

MONETARY AMOUNT:		DOCKET/PAGE:
ORIGINAL COURT:		TAX TYPE:
PREVIOUS CASE NUMBER:		STATE OF OHIO NUMBER:

	Party	Counsel	Prosecutor
DEFENDANT 1:
	CLARKE MAYTEE 429 DANBERRY ST TOLEDO, OH 43609 Alias(es) VASQUEZ CLARKE MAYTEE	JEROME PHILLIPS 4192556070 420 MADISON STE 1101 TOLEDO, OH 43604	BRIAN DECKERT
DEFENDANT 2:
	RAMIREZ FRANK 5925 TETHERWOOD DR TOLEDO, OH 43613	JON D. RICHARDSON 4192416168 414 N ERIE 2ND FLOOR TOLEDO, OH 436040000	BRIAN DECKERT

COUNT	PARTY	DESCRIPTION	ABBREV.
1	(D -1)CLARKE MAYTEE	FELONIOUS ASSAULT & 2941.145-FIREARM SPEC	F2
2	(D -2)RAMIREZ FRANK	FELONIOUS ASSAULT & 2941.145-FIREARM SPEC	F2
3	(D -2)RAMIREZ FRANK	TAMPERING WITH EVIDENCE	F3
4	(D -2)RAMIREZ FRANK	OBSTRUCTING JUSTICE	F3

DATE	SEQ	EVENT

2/20/2015	2	Title : FRM:CRM SUM-INDICT/PRNT EF5/13
		PARTY : D1 - CLARKE MAYTEE

2/20/2015	3	Title : FRM:CRM SUM/INDICT ISS EFF5/13
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	4	Title : OPN:TOLEDO TRANSCRIPT FILED
		FELONIOUS ASSAULT WEAPON OR ORDNANCE
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	5	Title : BND:TRANSCRIPT BOND
		SURETY BOND ISSUED BY MUNICIPAL COURT
		$100,000.00 POSTED BY WITTENBERG BAIL BONDS-GARY LEFEVER
		POWER# AUL-2096949
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	6	Title : OPN:TOLEDO TRANSCRIPT FILED
		OBSTRUCTING JUSTICE DESTROY EVIDENCE/WITHOLD TESTIMONY
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	7	Title : BND:TRANSCRIPT BOND
		SOR BOND ISSUED BY MUNICIPAL COURT
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	8	Title : OPN:TOLEDO TRANSCRIPT FILED
		TAMPERING WITH EVIDENCE ALTER DESTROY CONCEAL OR REMOVE
		RECORD
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	9	Title : BND:TRANSCRIPT BOND
		SOR BOND ISSUED BY MUNICIPAL COURT
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	10	Title : OPN:ORIG INDICT BOOKED
		FEL. ASSAULT WITH FIREARM SPEC.
		PARTY : D1 - CLARKE MAYTEE

2/20/2015	11	Title : BND:NO BOND SET (CLERKS)
		PARTY : D1 - CLARKE MAYTEE

2/20/2015	13	Title : OPN:INDICTMENT FILED
		FEL. ASSAULT W/ FIREARM SPEC.
		TAMPERING W/ EVIDENCE
		OBSTRUCTING JUSTICE
		PARTY : D2 - RAMIREZ FRANK

2/20/2015	15	Title : JRE:PENDING CR CASE-NEW FILING
		SYSTEM GENERATED JUDGE: DUHART
		PURSUANT TO AMENDED LOCAL RULE 4.02 EFFECTIVE 2/2/15
		CASE REASSIGNED TO JUDGE: ZMUDA
		DUE TO DEFENDANT HAVING THE FOLLOWING ACTIVE PRE SENTENCE
		OR PROBATION CASE: CR201501022
		PARTY : -

2/23/2015	1	Title : HRG:ARRAIGNMENT SET
		February 25, 2015 at 9:00 am.
		PARTY : D1 - CLARKE MAYTEE

2/23/2015	2	Title : HRG:ARRAIGNMENT SET
		February 25, 2015 at 9:00 a.m.
		PARTY : D2 - RAMIREZ FRANK

2/25/2015	1	Title : MIS:CASE CONT AT DEF REQUEST
		72-000034964 issued by 226 ()

		Dated February 25, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: LINDSAY NAVARRE. JEROME PHILLIPS
		present on behalf of the defendant. Defendant, MAYTEE
		CLARKE not present in court.

		Matter called for arraignment. Pursuant to the request of
		defendant matter rescheduled for arraignment on March 9,
		2015 at 9:00 a.m.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

2/25/2015	3	Title : ARR HELD AND COUNSEL RETAINED
		769-000016462 issued by 226 ()

		February 25, 2015. Court Reporter LYNETTE SHINDORF,
		Assistant Prosecutor LINDSAY NAVARRE, Attorney JON D.
		RICHARDSON retained by Defendant, and Defendant, FRANK
		RAMIREZ present in court.

		Defendant acknowledged receipt of copy of indictment,
		waived any defects as to time, place or manner of service,
		and waived its reading in open court. Defendant entered a
		plea of not guilty.

		Matter set for status pretrial on March 9, 2015 at 9:00
		a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

2/25/2015	6	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		ARRAIGNMENT
		E JOURNALIZED 2-26-15
		PARTY : D2 - RAMIREZ FRANK

2/25/2015	7	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		ARRAIGNMENT RESCHEDULED
		E JOURNALIZED 2-26-15
		PARTY : D1 - CLARKE MAYTEE

2/25/2015	8	Title : RTN:SHERIFFS SUMMONS RETURNED
		SERVED ON
		2/25/15
		PARTY : D2 - RAMIREZ FRANK

2/25/2015	9	Title : RTN:SHERIFFS SUMMONS RETURNED
		SERVED ON
		2/25/15
		PARTY : D1 - CLARKE MAYTEE

2/27/2015	1	Title : PRO:PUBLICIZE CT PROCEED GRANT
		WTOL
		03/09/2015
		PARTY : D1 - CLARKE MAYTEE

2/27/2015	2	Title : PRO:PUBLICIZE CT PROCEED GRANT
		WTOL
		03/09/2015
		PARTY : D2 - RAMIREZ FRANK

2/27/2015	3	Title : EVT:ORD PUB PROCEED FILE/JOURN
		WTOL/WVPW-TV
		E JOURNALIZED 3-2-15
		PARTY : D1 - CLARKE MAYTEE

2/27/2015	4	Title : EVT:ORD PUB PROCEED FILE/JOURN
		WTOL/WVPW-TV
		E JOURNALIZED 3-2-15
		PARTY : D2 - RAMIREZ FRANK

3/9/2015	1	Title : MTN:FOR DISCOVERY FILED
		PARTY : D2 - RAMIREZ FRANK

3/9/2015	2	Title : ARR HELD AND COUNSEL RETAINED
		769-000016498 issued by 381 ()


		March 09, 2015. Court Reporter LYNETTE SHINDORF,
		Assistant Prosecutor LINDSAY NAVARRE, Attorney JEROME
		PHILLIPS retained by Defendant, and Defendant, MAYTEE
		CLARKE present in court.

		Defendant acknowledged receipt of copy of indictment,
		waived any defects as to time, place or manner of service,
		and waived its reading in open court. Defendant entered a
		plea of not guilty.

		Matter set for status pretrial on April 1, 2015 at 9:00
		a.m.

		Bond hearing held. Bond ordered set at OR. Defendant
		ordered to be transported to the Lucas County Corrections
		Center to be fingerprinted and released immediately.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

3/9/2015	5	Title : MIS:CASE CONT AT DEF REQUEST
		72-000035184 issued by 381 ()


		Dated March 09, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: LINDSAY NAVARRE. JON D.
		RICHARDSON present on behalf of the defendant. Defendant,
		FRANK RAMIREZ present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for pretrial on April 1, 2015
		at 9:00 a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

3/10/2015	1	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL RESCHEDULED
		E JOURNALIZED 3-10-15
		PARTY : D2 - RAMIREZ FRANK

3/10/2015	2	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		ARRAIGNMENT
		E JOURNALIZED 3-10-15
		PARTY : D1 - CLARKE MAYTEE

3/13/2015	1	Title : EVT:ORDER FILE & JOURN EFF6/13
		FINGERPRINT FORM WITH ITN
		E JOURNALIZED 3-16-15
		PARTY : D1 - CLARKE MAYTEE

3/31/2015	1	Title : MTN:MOTION FILED
		FILED BY PROSECUTOR
		FOR APPOINTMENT OF A SPECIAL PROSECUTOR
		PARTY : D1 - CLARKE MAYTEE

3/31/2015	2	Title : EVT:ORDER FILE & JOURN EFF6/13
		APPOINTMENT OF SPECIAL PROSECUTO GRANTED
		E JOURNALIZED 3-31-15
		PARTY : D1 - CLARKE MAYTEE

3/31/2015	3	Title : EVT:ORDER FILE & JOURN EFF6/13
		APPOINTMENT OF SPECIAL PROSECUTOR GRANTED
		E JOURNALIZED 3-31-15
		PARTY : D2 - RAMIREZ FRANK

3/31/2015	4	Title : ORD:MOTION GRANTED
		IT IS THEREFORE ORDERED, ADJUDGED, and DECREED that Mike
		DeWine, Ohio Attorney General, and his Associate Attorney
		General Michael Cody and Senior Assistant Attorney
		General Brian S. Deckert be appointed as special
		prosecutors in Case No. CR-2015-1293.

		SEE ORDER

		JUDGE RUTH ANN FRANKS
		PARTY : D1 - CLARKE MAYTEE

3/31/2015	5	Title : ORD:MOTION GRANTED
		IT IS THEREFORE ORDERED, ADJUDGED, and DECREED that Mike
		DeWine, Ohio Attorney General, and his Associate Attorney
		General Michael Cody and Senior Assistant Attorney
		General Brian S. Deckert be appointed as special
		prosecutors in Case No. CR-2015-1293.

		SEE ORDER

		JUDGE RUTH ANN FRANKS
		PARTY : D2 - RAMIREZ FRANK

4/1/2015	1	Title : BND:OR BOND ISSUED
		DEPUTY INITIALS:MA
		COUNT NO's: FEL. ASSAULT WITH SPEC.
		PARTY : D1 - CLARKE MAYTEE

4/1/2015	2	Title : MIS:CASE CONT AT DEF REQUEST
		72-000035588 issued by 381 ()

		Dated April 01, 2015. Court Reporter JANET TERRY ordered.
		State of Ohio: MICHAEL CODY enters his appearance on
		behalf of the State of Ohio. JEROME PHILLIPS present on
		behalf of the defendant. Defendant, MAYTEE CLARKE
		present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for pretrial on April 8, 2015
		at 9:00 a.m.

		OR bond is continued. Defendant must execute OR bond this
		date without fail.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

4/1/2015	4	Title : MIS:CASE CONT AT DEF REQUEST
		72-000035590 issued by 381 ()

		Dated April 01, 2015. Court Reporter JANET TERRY ordered.
		State of Ohio: MICHAEL CODY enters his appearance on
		behalf of the State of Ohio. JON D. RICHARDSON present on
		behalf of the defendant. Defendant, FRANK RAMIREZ
		present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for pretrial on April 8, 2015
		at 9:00 a.m.

		Surety/SOR bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

4/1/2015	6	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL RESCHEDULED
		E JOURNALIZED 4-3-15
		PARTY : D1 - CLARKE MAYTEE

4/1/2015	7	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL RESCHEDULED
		E JOURNALIZED 4-3-15
		PARTY : D2 - RAMIREZ FRANK

4/8/2015	1	Title : EVT:WAIVE TIME FILED/JOUR EF13
		E JOURNALIZED 4-8-15
		PARTY : D1 - CLARKE MAYTEE

4/8/2015	2	Title : EVT:WAIVE TIME FILED/JOUR EF13
		E JOURNALIZED 4-8-15
		PARTY : D2 - RAMIREZ FRANK

4/8/2015	3	Title : MIS:CASE CONT AT DEF REQUEST
		72-000035725 issued by 381 ()

		Dated April 08, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY. JEROME PHILLIPS
		present on behalf of the defendant. Defendant, MAYTEE
		CLARKE present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for pretrial on May 29, 2015
		at 9:00 a.m. Defendant waived time constraints in
		writing and in open court.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

4/8/2015	5	Title : MIS:CASE CONT AT DEF REQUEST
		72-000035727 issued by 381 ()

		Dated April 08, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY. JON D. RICHARDSON
		present on behalf of the defendant. Defendant, FRANK
		RAMIREZ present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for pretrial on May 29, 2015
		at 9:00 a.m. Defendant waived time constraints in writing
		and in open court.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

4/9/2015	3	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL RESCHEDULED
		E JOURNALIZED 4-9-15
		PARTY : D2 - RAMIREZ FRANK

4/9/2015	4	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL RESCHEDULED
		E JOURNALIZED 4-9-15
		PARTY : D1 - CLARKE MAYTEE

5/19/2015	1	Title : ORD:ORDER
		Upon this Court's own motion and for good cause shown, the
		pretrial currently scehduled for May 29, 2015 at 9:00 a.m.
		is ordered vacated and rescheduled for pretrial June 1,
		2015 at 9:00 a.m. Counsel notified. Bond is continued.

		Dated:

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

5/19/2015	2	Title : ORD:ORDER

		Upon this Court's own motion and for good cause shown, the
		pretrial currently scheduled for May 29, 2015 at 9:00 a.m.
		is ordered vacated and rescheduled for pretrial on June 1,
		2015 at 9:00 a.m. Counsel notified. Bond is continued.

		Dated:

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

5/21/2015	1	Title : EVT:ORDER FILE & JOURN EFF6/13
		PRETRIAL VACATED & RESCHEDULED
		E JOURNALIZED 5-26-15
		PARTY : D1 - CLARKE MAYTEE

5/21/2015	2	Title : EVT:ORDER FILE & JOURN EFF6/13
		PRETRIAL VACATED & RESCHEDULED
		E JOURNALIZED 5-26-15
		PARTY : D2 - RAMIREZ FRANK

6/1/2015	3	Title : MIS:CASE CONTINUED
		72-000036848 issued by 381 ()

		Dated June 01, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY and BRIAN DECKERT.
		JON D. RICHARDSON present on behalf of the defendant.
		Defendant, FRANK RAMIREZ present in court.

		Matter called for pretrial. Court orders a Memorandum of
		Law be filed and emailed simultaneously to this Court by
		all parties by the end of business on July 13, 2015.
		Matter is scheduled for pretrial and hearing on Motion to
		Suppress to July 17, 2015 at 9:30 a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

6/1/2015	5	Title : MIS:CASE CONTINUED
		72-000036851 issued by 381 ()

		Dated June 01, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY and BRIAN DECKERT.
		JEROME PHILLIPS present on behalf of the defendant.
		Defendant, MAYTEE CLARKE present in court.

		Matter called for pretrial. Court orders a Memorandum of
		Law be filed and emailed simultaneously to this Court by
		all parties by the end of business on July 13, 2015.
		Matter is scheduled for pretrial and hearing on Motion to
		Suppress to July 17, 2015 at 9:30 a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

6/2/2015	1	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL MATTER SCHEDULED FOR PRETRIAL & HEARING ON MOTION
		TO SUPPRESS
		E JOURNALIZED 6-3-15
		PARTY : D2 - RAMIREZ FRANK

6/2/2015	2	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL MATTER SCHEDULED FOR PRETRIAL & HEARING ON MOTION
		TO SUPPRESS
		E JOURNALIZED 6-3-15
		PARTY : D1 - CLARKE MAYTEE

6/10/2015	1	Title : HRG:COURT DATE VACATED
		Dated June 10, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY. JEROME PHILLIPS
		present on behalf of the defendant. Defendant, present in
		court.

		Upon this Court's own motion and for good cause shown, the
		motion to suppress hearing currently scheduled for July
		17, 2015 is ordered vacated and rescheduled for July 24,
		2014 at 9:30 a.m.

		Bond is continued.

		Dated:

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

6/10/2015	2	Title : HRG:COURT DATE VACATED

		Dated June 10, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY. JON RICHARDSON
		present on behalf of the defendant. Defendant, present in
		court.

		Upon this Court's own motion and for good cause shown, the
		pretrial currently scheduled for July 17, 2015 is ordered
		vacated and rescheduled for pretrial on July 24, 2015 at
		9:30 a.m.

		Bond is continued.

		Dated:

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

6/11/2015	3	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		SUPPRESS HEARING VACATED & RESCHEDULED
		E JOURNALIZED 6-12-15
		PARTY : D1 - CLARKE MAYTEE

6/11/2015	4	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		PRETRIAL VACATED & RESCHEDULED
		E JOURNALIZED 6-12-15
		PARTY : D2 - RAMIREZ FRANK

7/24/2015	1	Title : MIS:CASE CONT AT DEF REQUEST
		72-000038008 issued by 162 ()
		Dated July 24, 2015. Court Reporter LYNETTE SHINDORD
		ordered. State of Ohio: MICHAEL CODY and BRIAN S. DECKERT.
		JON D. RICHARDSON, RICHARD S. WALINSKI and NATHAN T.
		OSWALD present on behalf of the defendant. Defendant,
		FRANK RAMIREZ present in court.

		Matter called for pretrial hearing. Pursuant to the
		request of Defendant matter rescheduled for pretrial
		hearing on December 7, 2015, at 9:00a.m. Defendant to
		file written Motion to Sever on or before July 31, 2015.
		State of Ohio to file any opposition on or before August
		7, 2015.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

7/24/2015	3	Title : MIS:CASE CONT AT DEF REQUEST
		72-000038009 issued by 162 ()
		Dated July 24, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: MICHAEL CODY and BRIAN S. DECKERT.
		JEROME PHILLIPS present on behalf of the defendant.
		Defendant, MAYTEE CLARKE present in court.

		Matter called for pretrial hearing. Pursuant to the
		request of Defendant matter rescheduled for pretrial
		hearing on December 7, 2015, at 9:00a.m. Defendant to
		file written Motion to Sever on or before July 31, 2015.
		State of Ohio to file any opposition on or before August
		7, 2015.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

7/24/2015	7	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		RESCHEDULED PRETRIAL
		EJOURNALIZED 7-28-15
		PARTY : D2 - RAMIREZ FRANK

7/24/2015	8	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		RESCHEDULED PRETRIAL
		EJOURNALIZED 7-28-15
		PARTY : D1 - CLARKE MAYTEE

9/23/2015	1	Title : MTN:NOTICE OF
		ISSUED COPY TO THE PROSECUTORS OFFICE
		PARTY : D1 - CLARKE MAYTEE

9/23/2015	2	Title : MTN:NOTICE OF
		ISSUED COPY TO THE PROSECUTORS OFFICE
		PARTY : D2 - RAMIREZ FRANK

10/27/2015	1	Title : PLD:NOTICE WITHDRAWAL COUNSEL
		PARTY : D1 - CLARKE MAYTEE

10/27/2015	2	Title : PLD:NOTICE WITHDRAWAL COUNSEL
		PARTY : D2 - RAMIREZ FRANK

11/16/2015	1	Title : MTN:MOTION FILED
		TO CONTINUE
		PARTY : D1 - CLARKE MAYTEE

11/16/2015	2	Title : MTN:MOTION FILED
		TO CONTINUE
		PARTY : D2 - RAMIREZ FRANK

12/7/2015	5	Title : BND:OR BOND ISSUED
		DEPUTY INITIALS: MMH
		COUNT NO's: 3 AND 4
		PARTY : D2 - RAMIREZ FRANK

12/7/2015	6	Title : MIS:CASE CONTINUED
		72-000041089 issued by 381 ()


		Dated December 07, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT. JEROME PHILLIPS
		present on behalf of the defendant. Defendant, MAYTEE
		CLARKE present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for further pretrial on
		February 5, 2016 at 9:00 a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

12/7/2015	8	Title : MIS:CASE CONTINUED
		72-000041092 issued by 381 ()

		Dated December 07, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT. JON D. RICHARDSON
		present on behalf of the defendant. Defendant, FRANK
		RAMIREZ present in court.

		Matter called for pretrial. Pursuant to the request of
		defendant matter rescheduled for further pretrial on
		February 5, 2016 at 9:00 a.m.

		Oral motion to modify bond is granted in part. Defendant
		shall execute an OR bond and Surety bond shall continue.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

12/7/2015	10	Title : ORD:ORDER
		Dated December 07, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT. JON D. RICHARDSON,
		NATHAN OSWALD, RICHARD WALINSKI, RONNIE WINGATE and JEROME
		PHILLIPS all present on behalf of the defendant.
		Defendants, FRANK RAMIREZ, MAYTE CLARKE and JOHN CLARKE
		present in court.

		Matter was scheduled for trial. The State of Ohio filed a
		Motion to Continue Trial Date. Without objection from any
		defendant, the Court finds said motion well taken and
		grants same. Matter proceeded to pretrial.

		Based upon discussions with counsel, the State of Ohio is
		granted until January 22, 2016 to disclose experts
		consistent with Criminal Rule 16. The parties further
		advised the Court that a resolution of the pending Motion
		to Sever has been reached and read into the record.

		Finally, upon further discussions, the Court continues the
		case for further pretrial and hearing on defendant's Frank
		Ramirez Motion in Limine to Exclude Patently Untrustworthy
		Records to February 5, 2015 at 9:00 a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

12/7/2015	11	Title : ORD:ORDER

		Dated December 07, 2015. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT. JON D. RICHARDSON,
		NATHAN OSWALD, RICHARD WALINSKI, RONNIE WINGATE and JEROME
		PHILLIPS all present on behalf of the defendant.
		Defendants, FRANK RAMIREZ, MAYTE CLARKE and JOHN CLARKE
		present in court.

		Matter was scheduled for trial. The State of Ohio filed a
		Motion to Continue Trial Date. Without objection from any
		defendant, the Court finds said motion well taken and
		grants same. Matter proceeded to pretrial.

		Based upon discussions with counsel, the State of Ohio is
		granted until January 22, 2016 to disclose experts
		consistent with Criminal Rule 16. The parties further
		advised the Court that a resolution of the pending Motion
		to Sever has been reached and read into the record.

		Finally, upon further discussions, the Court continues the
		case for further pretrial and hearing on defendant's Frank
		Ramirez Motion in Limine to Exclude Patently Untrustworthy
		Records to February 5, 2015 at 9:00 a.m.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

12/9/2015	1	Title : MTN:NOTICE OF
		APPEARANCE
		PARTY : D1 - CLARKE MAYTEE

12/9/2015	2	Title : MTN:NOTICE OF
		APPEARANCE
		PARTY : D2 - RAMIREZ FRANK

12/17/2015	1	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 12-18-15
		PRETRIAL RESCHEDULED FOR FURTHER PRETRIAL
		PARTY : D2 - RAMIREZ FRANK

12/17/2015	2	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 12-18-15
		PRETRIAL RESCHEDULED FOR FURTHER PRETRIAL
		PARTY : D1 - CLARKE MAYTEE

12/23/2015	1	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 12-24-15
		PRETRIAL
		PARTY : D1 - CLARKE MAYTEE

12/23/2015	2	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 12-24-15
		PRETRIAL
		PARTY : D2 - RAMIREZ FRANK

2/5/2016	1	Title : ORD:CASE CONTINUED

		Dated February 05, 2016. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT and MICAH R. AULT
		RONNIE L. WINGATE present on behalf of the defendant John
		Clarke. JEROME PHILLIPS present on behalf of defendant
		Maytee Clarke. JON RICHARDSON, RICHARD WALINSKI and
		NATHAN OSWALD all present on behalf of Frank Ramirez.

		Matter called for hearing on defendant's Motion in Limine
		to Exclude Patently Untrustworthy Records. The State of
		Ohio acknowledges that no testimony will be presented at
		trial and therefore, do not believe that a hearing is
		necessary. Therefore, defendants acknowledge the Motion
		in Limine to Exclude Patently Untrustworthy Records as
		well as the latest Motion in Limine Under Ohio Evid.
		Rul702(C) to Exclude the AT&T Nelos Report moot and both
		are denied as moot.

		Matter continued for pretrial and disposition of
		defendant's John Clarke's Motion for Appropriation of
		Funds to February 26, 2016 at 9:00 a.m. Bond is
		continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

2/5/2016	2	Title : ORD:CASE CONTINUED

		Dated February 05, 2016. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT and MICAH R. AULT
		RONNIE L. WINGATE present on behalf of the defendant John
		Clarke. JEROME PHILLIPS present on behalf of defendant
		Maytee Clarke. JON RICHARDSON, RICHARD WALINSKI and
		NATHAN OSWALD all present on behalf of Frank Ramirez.

		Matter called for hearing on defendant's Motion in Limine
		to Exclude Patently Untrustworthy Records. The State of
		Ohio acknowledges that no testimony will be presented at
		trial and therefore, do not believe that a hearing is
		necessary. Therefore, defendants acknowledge the Motion
		in Limine to Exclude Patently Untrustworthy Records as
		well as the latest Motion in Limine Under Ohio Evid.
		Rul702(C) to Exclude the AT&T Nelos Report moot and both
		are denied as moot.

		Matter continued for pretrial and disposition of
		defendant's John Clarke's Motion for Appropriation of
		Funds to February 26, 2016 at 9:00 a.m. Bond is
		continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

2/11/2016	2	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 2-17-16
		HEARING ON DEFTS MOTION IN LIMINE TO EXCLUDE PATENTLY
		UNTRUSTWORTHY RECORDS
		PARTY : D1 - CLARKE MAYTEE

2/11/2016	3	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 2-17-16
		HEARING ON DEFTS MOTION IN LIMINE TO EXCLUDE PATENTLY
		UNTRUSTWORTHY RECORDS
		PARTY : D2 - RAMIREZ FRANK

3/3/2016	1	Title : ORD:CASE CONTINUED

		Dated February 26, 2016. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT and MICAH AULT.
		RONNIE L. WINGATE present on behalf of defendant John
		Clarke. JEROME PHILLIPS present on behalf of defendant
		Maytee Clarke. JON RICHARDSON, RICHARD WALINSKI and
		NATHAN OSWALD all present on behalf of Frank Ramirez.

		Matter called for pretrial. Attorney Wingate withdraws
		Motion for Appropriation of Funds for Experts Assistance.

		State of Ohio is granted until March 18th to supplement
		reports of Detective Jay Gast and FBI agent Knuckle to
		conform with Criminal Rule 16.

		Matter is scheduled to commence for trial on May 16, 2016.
		Court will reserve the dates through June 1, 2016 for
		trial.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

3/3/2016	2	Title : ORD:CASE CONTINUED

		Dated February 26, 2016. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERT and MICAH AULT.
		RONNIE L. WINGATE present on behalf of defendant John
		Clarke. JEROME PHILLIPS present on behalf of defendant
		Maytee Clarke. JON RICHARDSON, RICHARD WALINSKI and
		NATHAN OSWALD all present on behalf of Frank Ramirez.

		Matter called for pretrial. Attorney Wingate withdraws
		Motion for Appropriation of Funds for Experts Assistance.

		State of Ohio is granted until March 18th to supplement
		reports of Detective Jay Gast and FBI agent Knuckle to
		conform with Criminal Rule 16.

		Matter is scheduled to commence for trial on May 16, 2016.
		Court will reserve the dates through June 1, 2016 for
		trial.

		Bond is continued.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

3/3/2016	3	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 3-7-16
		PRETRIAL
		PARTY : D1 - CLARKE MAYTEE

3/3/2016	4	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 3-7-16
		PRETRIAL
		PARTY : D2 - RAMIREZ FRANK

4/5/2016	1	Title : ORD:ORDER
		Dated April 5, 2016. For good cause shown, a status
		pretrial is scheduled for April 11, 2016 at 10:00 a.m.
		All counsel to be present with their respective clients,
		with the exception of attorney Wingate participating by
		telephone.
		IT IS SO ORDERED.

		Date:

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

4/5/2016	2	Title : ORD:ORDER

		Dated April 5, 2016. For good cause shown, a status
		pretrial is scheduled for April 11, 2016 at 10:00 a.m.
		All counsel to be present with their respective clients,
		with the exception of attorney Wingate participating by
		telephone.
		IT IS SO ORDERED.

		Date:

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

4/6/2016	1	Title : EVT:ORDER FILE & JOURN EFF6/13
		E JOURNALIZED 4-8-16
		STATUS PRETRIAL IS SCHEDULED
		PARTY : D1 - CLARKE MAYTEE

4/6/2016	2	Title : EVT:ORDER FILE & JOURN EFF6/13
		E JOURNALIZED 4-8-16
		STATUS PRETRIAL IS SCHEDULED
		PARTY : D2 - RAMIREZ FRANK

4/11/2016	1	Title : MIS:CASE CONTINUED

		Dated April 11, 2016. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERTT and MICAH AULT.
		RONNIE L. WINGATE present via telephone. JON D
		RICHARDSON, NATHAN OSWALD, RICHARD WALINSKI and JEROME
		PHILLIPS all present in court on behalf of their
		respective client. Defendants, JOHN CLARKE, FRANK RAMIREZ
		and MAYTEE CLARKE all present in court.

		Matter called for special pretrial on Defendant, Frank
		Ramirez's Motion in Limine to Exclude Testimony From
		Detective Jay Gast in Part filed on April 6, 2016.
		Attorneys Phillips and Wingate join in on said motion.
		State of Ohio is granted until April 15, 2016 to file its
		Opposition. Counsel has until April 22, 2016 to file its
		Reply. Attorney Wingate granted until the end of business
		on April 12, 2016 to file its Motion to Sever.

		State of Ohio granted leave until April 18, 2016 to file
		its Motion to Consolidate. Counsel has one week
		thereafter to file its response.

		Matter scheduled for hearing on pending motions on April
		25, 2016 at 9:00 a.m. Trial date of May 16, 2016 is
		ordered vacated and rescheduled to commence May 23, 2016
		at 9:00 a.m. Court will reserve two weeks for trial.
		Bond is continued as to each defendant.

		JUDGE GENE A. ZMUDA
		PARTY : D1 - CLARKE MAYTEE

4/11/2016	2	Title : MIS:CASE CONTINUED

		Dated April 11, 2016. Court Reporter LYNETTE SHINDORF
		ordered. State of Ohio: BRIAN DECKERTT and MICAH AULT.
		RONNIE L. WINGATE present via telephone. JON D
		RICHARDSON, NATHAN OSWALD, RICHARD WALINSKI and JEROME
		PHILLIPS all present in court on behalf of their
		respective client. Defendants, JOHN CLARKE, FRANK RAMIREZ
		and MAYTEE CLARKE all present in court.

		Matter called for special pretrial on Defendant, Frank
		Ramirez's Motion in Limine to Exclude Testimony From
		Detective Jay Gast in Part filed on April 6, 2016.
		Attorneys Phillips and Wingate join in on said motion.
		State of Ohio is granted until April 15, 2016 to file its
		Opposition. Counsel has until April 22, 2016 to file its
		Reply. Attorney Wingate granted until the end of business
		on April 12, 2016 to file its Motion to Sever.

		State of Ohio granted leave until April 18, 2016 to file
		its Motion to Consolidate. Counsel has one week
		thereafter to file its response.

		Matter scheduled for hearing on pending motions on April
		25, 2016 at 9:00 a.m. Trial date of May 16, 2016 is
		ordered vacated and rescheduled to commence May 23, 2016
		at 9:00 a.m. Court will reserve two weeks for trial.
		Bond is continued as to each defendant.

		JUDGE GENE A. ZMUDA
		PARTY : D2 - RAMIREZ FRANK

4/12/2016	1	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 4-13-16
		SPECIAL PRETRIAL
		PARTY : D1 - CLARKE MAYTEE

4/12/2016	2	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 4-13-16
		SPECIAL PRETRIAL
		PARTY : D2 - RAMIREZ FRANK

4/15/2016	1	Title : MTN:MOTION FILED
		FILED BY PROSECUTOR
		TO CONSOLIDATE DEFENDANT'S CASES AND NOLLE CERTAIN COUNTS
		PARTY : D1 - CLARKE MAYTEE

4/15/2016	2	Title : MTN:MOTION FILED
		FILED BY PROSECUTOR
		TO CONSOLIDATE DEFENDANT'S CASES AND NOLLE CERTAIN COUNTS
		PARTY : D2 - RAMIREZ FRANK

4/26/2016	1	Title : EVT:CASE CONSOLIDATION - CRIM
		Consolidated To G-4801-CR-0201501892-000
		PARTY : -

4/26/2016	10	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 4-28-16
		ATTY GENERALS MOTION TO CONSOLIDATE CASES & NOLLE CERTAIN
		COUNTS IS GRANTED
		PARTY : D2 - RAMIREZ FRANK

4/26/2016	11	Title : EVT:ORD FILE/JOUR $ EFF 6/1/13
		E JOURNALIZED 4-28-16
		ATTY GENERALS MOTION TO CONSOLIDATE CASES & NOLLE CERTAIN
		COUNTS IS GRANTED
		PARTY : D1 - CLARKE MAYTEE

5/2/2016	1	Title : CT ADMIN CRIMINAL NOTICE SENT
		For CAL:TRIAL- on 05/16/2016 at 09:00 AM
		BEFORE JUDGE GENE A. ZMUDA CLNDR - COURTROOM 001
		Sent To:
		MAYTEE CLARKE - Defendant
		429 DANBERRY ST

		TOLEDO, OH 43609
		--------------------------------------------------
		JEROME PHILLIPS - Attorney
		jpesq@bex.net

		--------------------------------------------------
		PARTY : D1 - CLARKE MAYTEE

5/2/2016	2	Title : CT ADMIN CRIMINAL NOTICE SENT
		For CAL:TRIAL- on 05/16/2016 at 09:00 AM
		BEFORE JUDGE GENE A. ZMUDA CLNDR - COURTROOM 001
		Sent To:
		FRANK RAMIREZ - Defendant
		5925 TETHERWOOD DR

		TOLEDO, OH 43613
		--------------------------------------------------
		JON D. RICHARDSON - Attorney
		jonrich1@buckeye-express.com

		--------------------------------------------------
		PARTY : D2 - RAMIREZ FRANK

5/23/2016	1	Title : EVT:CASE CONSOLIDATION - CRIM
		CONSOLIDATED INTO G-4801-CR-0201501892 AS D-2
		COUNT 1 IS COUNT 9 ON CR201501892
		PARTY : D1 - CLARKE MAYTEE

5/23/2016	2	Title : EVT:CASE CONSOLIDATION - CRIM
		CONSOLIDATED INTO G-4801-CR-0201501892-000 AS D-3
		COUNT 2 IS COUNT 11 ON CR201501892
		COUNT 3 IS COUNT 14 ON CR201501892
		COUNT 4 IS COUNT 13 ON CR201501892
		PARTY : D2 - RAMIREZ FRANK

3/10/2019	1	Title : JRE:PROCESSING JUDGE CHANGE
		PARTY : -

12/6/2020	1	Title : JRE:PROCESSING JUDGE CHANGE
		PARTY : -

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