On May 30, 2016 a
CRIMINAL SUMMARY OF DOCKET FILED
was filed
involving a dispute between
and
for COURT OF APPEALS
in the District Court of Montgomery County.
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, (Miami
IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO
CRIMINAL DIVISION
STATE OF OHIO
: COURT OF APPEALS NO. CA 27130
PLAINTIFF-APPELLEE
: COMMON PLEAS NO. 2015 CR 03221
CARLEY INGRAM, ASSISTANT
PROSECUTING ATTY., FOR THE PLAINTIFF
VS:
ANNA ASHLEIGH CASSEL
DEFENDANT-APPELLANT
SUMMARY OF THE DOCKET, JOURNAL ENTRIES AND ALL ORIGINAL PAPERS,
SEE ATTACHED.
~S
22 _9¢ x 2868
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= e350 am. = a
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ujz < ze goes =
48 7 xow OGY >m
= tees eon BF VO
1 dB Bx eS. © vw
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& 2 OS gag ° SF
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Date: 06/01/2016 08:38:03.4 Docket Sheet Page: 3
‘ cats 9254 Summary
2015 CR 03221 STATE OF OHIO vs. CASSEL, ANNA ASHLEIGH
Probati
Type:
Probation Officer:
Days on Probation: Start Date: End Date:
Comments:
No. Date of Pleadings Filed, Orders and Decrees Amount Owed/ Balance Due
Journal Book~-Page-Nbr Ref Nbr Amount Dismissed
1 (e0a) 03/08/16 INDICTMENT FOR ILLEGAL CONVEYANCE OF 162.00
DRUGS OF ABUSE ONTO THE GROUNDS OF A : 162.00
DETENTION FACILITY, POSSESSION OF
HEROIN, AGGRAVATED POSSESSION OF DRUGS
(SCH. I OR II) FILED
2 (Gal 03/08/16 SUMMONS TO APPEAR ON INDICTED CHARGES 3.00
3.00
3 NO 03/09/16 Issue Date: 03/09/2016 10.00
Service: CRIMINAL SUMMONS TO APPEAR 10.00
TU ON INDICTED CHARGE(S)
Method: CRIMINAL CERTIFIED MAIL
Cost Per: $10.00
CASSEL, ANNA ASHLEIGH
6527 RIVERBEND DRIVE
DAYTON, OK 45415
Tracking No: 9202790206400122645157
4 [@y) 03/22/16 **4FILED IN ERROR*** 3.00
ORDER OF CONTINUANCE FILED; 3.00
5 (0) 03/23/16 ARRAIGNMENT ORDER OF CONTINUANCE 9.00
$.00
6 [Ga] 04/05/16 ENTRY FILED SETTING BOND 6.00
AT COR/PTS 6.00
7 [Wd) 04/05/15 ENTRY FILED; DEFENDANT STOOD MUTE, 6.00
COURT ENTERED PLEA OF NOT GUILTY 6.00
8 [Ga] 04/05/16 NOTICE OP APPEARANCE OF PUBLIC DEFENDER 25.00
FILED BY VICTOR HODGE 25.00
9 (2a) 04/05/16 NOTICE SETTING APPEARANCE DATES 0.00
: 0.00
10 fg] 04/14/16 RECEIPT OF DISCOVERY PACKET 0.00Date:
06/01/2016
CRTRS925
2015
08:38:03.4 Docket Sheet
Sunmary
CR 03221 STATE OF OHIO vs. CASSEL, ANNA ASELEIGH
No.
Date of
Pleadings Filed, Orders and Decrees
Journal Book-Page-Nbr Ref Nbr
Amount Owed/
Amount Dismissed
Balance Due
al
12
13
(ea) 04/15/16
{@a) o4/iasis
(a) 04/18/16
14 NO 04/18/16
DO
15
16
17
18
19
20
21
22
(Qa) 04/18/16
(ea) 04/19/16
Gy) 05/17/16
(Ga) 05/24/16
Wa) 05/24/16
{a] 05/24/16
tal 05/31/16
(2a) 05/31/16
SERVICE RESULT UNSUCCESSFUL
Method : CRIMINAL CERTIFIED MAIL
Issued : 03/09/2036
Service : CRIMINAL SUMMONS TO
APPEAR ON INDICTED CHARGE(S)
Served : :
Return : 04/15/2016
on : CASSEL, ANNA ASHLEIGH
Signed By
Reason ; CRIMINAL UNSUCCESSFUL
SERVICE
Comment : UNCLIAMED
Tracking #: 9202790206400122645157
ENTRY OF WAIVER AND PLEA
FINAL DISPOSITION SET FOR $/23/16
ENTRY OF WAIVER AND PLEA
FINAL DISPOSITION SET FOR $/23/16
REPARATION FEE AND ADDITIONAL COST FOR
INDIGENT SUPPORT FUND - FELONY
ORDER OF APPEARANCE
SETTING FINAL PROBATION REPORT 05/23/16
SENTENCING MEMORANDUM
FILED BY VICTOR HODGE
SENTENCING MEMORANDUM
FILED BY Heather Jans
TERMINATION ENTRY FILED; COMMUNITY
CONTROL GRANTED UP TO 5 YEARS
6 MONTH DRIVERS LICENSE SUSPENSION
MOTION *
FOR STAY OF EXECUTION OF SENTENCE
PENDING APPEAL FILED BY VICTOR HODGE
ORDER GRANTING
DEFENANTS MOTION FOR STAY OF EXECUTION
PENDING APPEAL
NOTICE OF APPEAL TO THE 2ND DISTRICT
COURT OF APPEALS FILED
CA 027130 FILED BY VICTOR HODGE
PRAECIPE FOR TRANSCRIPT
FILED BY VICTOR HODGE
0.
60.
00
-00
+90
00
+00
+00
.00
00
00
-00
00
00
60.
00
-00
00
+00
200
+00
00
-00
00
100
00Date: 06/01/2016 08:38:03.4 bocket sneet rage: 2
CRTRS925 _ Summary
2015 CR 03221 STATE OF OHIO vs. CASSEL, ANNA ASHLEIGH
No. Date of Pleadings Filed, Orders and Decrees Amount Owed/ Balance Due
Journal Book-Page-Nbr - Ref Nbr Amount Dismissed
23 (fa) 05/31/16 PRAECIPE POR CLERK TO PREPARE RECORD 0.90
FOR APPEAL TO 2ND DISTRICT COURT OF 0.00
APPEALS
FILED BY VICTOR HODGE
_ 24 = fp) 05/31/16 CRIMINAL DOCKET STATEMENT FILED 0.00
FILED BY VICTOR HODGE 0.00
25 {QB} 05/31/16 MOTION TO APPOINT COUNSEL 0.00
FILED BY VICTOR HODGE 0.00
26
fy) 05/31/16 ORDER OF APPOINTMENT OF APPELLANT 6.00
COUNSEL 6.00
Totals By: COST
320.00 320.00
INFORMATION
+** End of Report ***
Document Filed Date
June 01, 2016
Case Filing Date
May 30, 2016
Category
COURT OF APPEALS
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, (Miami IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO CRIMINAL DIVISION STATE OF OHIO : COURT OF APPEALS NO. CA 27130 PLAINTIFF-APPELLEE : COMMON PLEAS NO. 2015 CR 03221 CARLEY INGRAM, ASSISTANT PROSECUTING ATTY., FOR THE PLAINTIFF VS: ANNA ASHLEIGH CASSEL DEFENDANT-APPELLANT SUMMARY OF THE DOCKET, JOURNAL ENTRIES AND ALL ORIGINAL PAPERS, SEE ATTACHED. ~S 22 _9¢ x 2868 | uw DW rye Sar we € | a @ YES zr 3 = e350 am. = a Os EH wee gs: TF on ujz < ze goes = 48 7 xow OGY >m = tees eon BF VO 1 dB Bx eS. © vw iL OD s : oS 3 wee ens, em & 2 OS gag ° SF Ss = s ar 8s wn' Date: 06/01/2016 08:38:03.4 Docket Sheet Page: 3 ‘ cats 9254 Summary 2015 CR 03221 STATE OF OHIO vs. CASSEL, ANNA ASHLEIGH Probati Type: Probation Officer: Days on Probation: Start Date: End Date: Comments: No. Date of Pleadings Filed, Orders and Decrees Amount Owed/ Balance Due Journal Book~-Page-Nbr Ref Nbr Amount Dismissed 1 (e0a) 03/08/16 INDICTMENT FOR ILLEGAL CONVEYANCE OF 162.00 DRUGS OF ABUSE ONTO THE GROUNDS OF A : 162.00 DETENTION FACILITY, POSSESSION OF HEROIN, AGGRAVATED POSSESSION OF DRUGS (SCH. I OR II) FILED 2 (Gal 03/08/16 SUMMONS TO APPEAR ON INDICTED CHARGES 3.00 3.00 3 NO 03/09/16 Issue Date: 03/09/2016 10.00 Service: CRIMINAL SUMMONS TO APPEAR 10.00 TU ON INDICTED CHARGE(S) Method: CRIMINAL CERTIFIED MAIL Cost Per: $10.00 CASSEL, ANNA ASHLEIGH 6527 RIVERBEND DRIVE DAYTON, OK 45415 Tracking No: 9202790206400122645157 4 [@y) 03/22/16 **4FILED IN ERROR*** 3.00 ORDER OF CONTINUANCE FILED; 3.00 5 (0) 03/23/16 ARRAIGNMENT ORDER OF CONTINUANCE 9.00 $.00 6 [Ga] 04/05/16 ENTRY FILED SETTING BOND 6.00 AT COR/PTS 6.00 7 [Wd) 04/05/15 ENTRY FILED; DEFENDANT STOOD MUTE, 6.00 COURT ENTERED PLEA OF NOT GUILTY 6.00 8 [Ga] 04/05/16 NOTICE OP APPEARANCE OF PUBLIC DEFENDER 25.00 FILED BY VICTOR HODGE 25.00 9 (2a) 04/05/16 NOTICE SETTING APPEARANCE DATES 0.00 : 0.00 10 fg] 04/14/16 RECEIPT OF DISCOVERY PACKET 0.00Date: 06/01/2016 CRTRS925 2015 08:38:03.4 Docket Sheet Sunmary CR 03221 STATE OF OHIO vs. CASSEL, ANNA ASELEIGH No. Date of Pleadings Filed, Orders and Decrees Journal Book-Page-Nbr Ref Nbr Amount Owed/ Amount Dismissed Balance Due al 12 13 (ea) 04/15/16 {@a) o4/iasis (a) 04/18/16 14 NO 04/18/16 DO 15 16 17 18 19 20 21 22 (Qa) 04/18/16 (ea) 04/19/16 Gy) 05/17/16 (Ga) 05/24/16 Wa) 05/24/16 {a] 05/24/16 tal 05/31/16 (2a) 05/31/16 SERVICE RESULT UNSUCCESSFUL Method : CRIMINAL CERTIFIED MAIL Issued : 03/09/2036 Service : CRIMINAL SUMMONS TO APPEAR ON INDICTED CHARGE(S) Served : : Return : 04/15/2016 on : CASSEL, ANNA ASHLEIGH Signed By Reason ; CRIMINAL UNSUCCESSFUL SERVICE Comment : UNCLIAMED Tracking #: 9202790206400122645157 ENTRY OF WAIVER AND PLEA FINAL DISPOSITION SET FOR $/23/16 ENTRY OF WAIVER AND PLEA FINAL DISPOSITION SET FOR $/23/16 REPARATION FEE AND ADDITIONAL COST FOR INDIGENT SUPPORT FUND - FELONY ORDER OF APPEARANCE SETTING FINAL PROBATION REPORT 05/23/16 SENTENCING MEMORANDUM FILED BY VICTOR HODGE SENTENCING MEMORANDUM FILED BY Heather Jans TERMINATION ENTRY FILED; COMMUNITY CONTROL GRANTED UP TO 5 YEARS 6 MONTH DRIVERS LICENSE SUSPENSION MOTION * FOR STAY OF EXECUTION OF SENTENCE PENDING APPEAL FILED BY VICTOR HODGE ORDER GRANTING DEFENANTS MOTION FOR STAY OF EXECUTION PENDING APPEAL NOTICE OF APPEAL TO THE 2ND DISTRICT COURT OF APPEALS FILED CA 027130 FILED BY VICTOR HODGE PRAECIPE FOR TRANSCRIPT FILED BY VICTOR HODGE 0. 60. 00 -00 +90 00 +00 +00 .00 00 00 -00 00 00 60. 00 -00 00 +00 200 +00 00 -00 00 100 00Date: 06/01/2016 08:38:03.4 bocket sneet rage: 2 CRTRS925 _ Summary 2015 CR 03221 STATE OF OHIO vs. CASSEL, ANNA ASHLEIGH No. Date of Pleadings Filed, Orders and Decrees Amount Owed/ Balance Due Journal Book-Page-Nbr - Ref Nbr Amount Dismissed 23 (fa) 05/31/16 PRAECIPE POR CLERK TO PREPARE RECORD 0.90 FOR APPEAL TO 2ND DISTRICT COURT OF 0.00 APPEALS FILED BY VICTOR HODGE _ 24 = fp) 05/31/16 CRIMINAL DOCKET STATEMENT FILED 0.00 FILED BY VICTOR HODGE 0.00 25 {QB} 05/31/16 MOTION TO APPOINT COUNSEL 0.00 FILED BY VICTOR HODGE 0.00 26 fy) 05/31/16 ORDER OF APPOINTMENT OF APPELLANT 6.00 COUNSEL 6.00 Totals By: COST 320.00 320.00 INFORMATION +** End of Report ***