Court of Common Pleas Schedule Docket 4/1/2019 through 4/5/2019

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1 Clermont County, Ohio Page 1 Monday 04/1/ CVH :00 am JBS Excavating LLC Shrive, Brian C CDK Construction LLC Fogelman, Adam R Knipper, Chris Fogelman, Adam R Third Party Defendant / ATTY Blank, Michael Porter, John S Blank, Amber Porter, John S Scott, James B Review progress in case. Review scheduling of case for trial CR :30 am Event: Community Control Violation Maffey, Michael Paul w/18 CR CR :30 am Event: Violation of Intervention in Lieu of Conviction Dyer, Paige Stewart *Priority

2 Clermont County, Ohio Page 2 Monday 04/1/ CR :30 am Event: Community Control Violation Denny, Brian R 2018 CR :30 am Event: Sentencing Maffey, Michael Paul 2017 CR :00 am Event: Sentencing on Community Control Violation Baker, Rodger A *Priority 2018 CR :00 am Event: Bond Review Rowe, Carol Deller, Richard R Wendel II, Richard G

3 Clermont County, Ohio Page 3 Monday 04/1/ CR :00 am Event: Review Colwell, Gage Bastian, Eliot G 2018 CR :00 am Event: Formal Pre-Trial Combs, Nancy C Hoffman, Greg 2019 CR :00 am Event: Formal Pre-trial or Possible Plea Gresham, Chaz B Mason, Ronald A *Priority 2019 CR :00 am Event: Sentencing Fester, Bryan Charles Washington Jr, David

4 Clermont County, Ohio Page 4 Monday 04/1/ CR :00 am Event: Plea or Trial Setting Holt, Tyler Paul *Priority 2019 CR :00 am Event: Plea or Trial Setting Behrmann, Jessica V Madden, Stephan D 2019 CR :00 am Event: Plea or Trial Setting Hinkston, Damon Perry *Priority 2019 CR :00 am Event: 2nd Pre-Trial Bell, Cazaray M Wilson, Darnell M

5 Clermont County, Ohio Page 5 Monday 04/1/ CR :00 am Event: 2nd Pre-Trial Warren, Joshua J Baron, Lara B 2019 CR :00 am Event: Arraignment Warren, Michael A Baron, Lara B 2019 CR :00 am Event: Pre-Trial Mosley, Jamila N 2019 CR :00 am Event: Primary Jury Trial Jeffers, Jessica Mae Fox, Bradley (Trial will be held sometime between the dates of April 1-19, 2019)

6 Clermont County, Ohio Page 6 Tuesday 04/2/ CVH :00 am American Express Gresh, John P Wilson, Geremy Schedule CMC in 2-5 weeks CR :30 am Event: Sentencing on Community Control Violation Sellers, Cheryl R 2015 CR :30 am Event: Sentencing on Community Control Violation Sellers, James G 2018 CR :30 am Event: Sentencing Webster, Kevin *Priority

7 Clermont County, Ohio Page 7 Tuesday 04/2/ CVH :30 am Total Quality Logistics LLC Pepper, Timothy G Crosby III, Samuel W Exhibit and witness lists were due by 3/29/ CR :00 am Event: Community Control Violation Baker, Ernest Gene 2018 CR :00 am Event: Status Conference Deem, Steven K 2018 CR :00 am Event: Sentencing Lumpkins, Charles Rocky Hoffman, Greg

8 Clermont County, Ohio Page 8 Tuesday 04/2/ CR :00 am Event: Plea or Trial Setting Sickler, Paul Huddleston, Emily 2018 CR :00 am Event: Intervention in Lieu of Conviction (1st hearing) Young JR, Roy T Huddleston, Emily 2019 CR :00 am Event: Plea or Trial Setting Urteaga, Giovan Andres Cassity, Robert 2019 CR :00 am Event: Pre-Trial Hunneman, Jeffrey D Mason, Ronald A 2019 CR :00 am Event: Pre-Trial Willoughby, Deborah Sue Mason, Ronald A

9 Clermont County, Ohio Page 9 Tuesday 04/2/ CR :00 am Event: Pre-Trial Foster, Matthew Christian Mason, Ronald A 2018 CR :00 am Event: Primary Jury Trial Grundy, Ron Allen Campbell, Richard R 3 day jury 2019 CR :00 am Event: Primary Jury Trial Jeffers, Jessica Mae Fox, Bradley (Trial will be held sometime between the dates of April 1-19, 2019) 2001 MISC :00 pm Event: JUDGES' MEETING IR / ATTY Judges' Meeting

10 Clermont County, Ohio Page 10 Wednesday 04/3/ CVF :00 am Hull Organization LLC Woliver, John Clermont County Board of Revision West Clermont Local School DiMuzio, David C Motion to dismiss is under advisement unless oral argument was requested CVD :00 am Meyers, Bobbie N Kneflin, M Christopher Mccloud, Stephanie Straus, Thomas J Clermont County Commissioners Birck, Mary Lynne Fountain, Jason A Schedule CMC in 2-5 weeks CVH :00 am Total Quality Logistics LLC Giles, Brian LA Provence Inc LA Provence Inc Schedule CMC in 2-5 weeks CVH :00 am Total Quality Logistics LLC Giles, Brian Ross Island Sand & Gravel Co Schedule CMC in 2-5 weeks.

11 Clermont County, Ohio Page 11 Wednesday 04/3/ CR :30 am Event: Motion to Terminate Diversion Rowe, Carol Bainum, Natalie S Hoffman, Greg 2013 CR :30 am Event: Sentencing on Community Control Violation Powers JR, Carl Douglas 2017 CR :30 am Event: Review Hicks, Nathan M

12 Clermont County, Ohio Page 12 Wednesday 04/3/ CVH :30 am Utter Construction Inc Geisen, William G Poltorak, Andrew J Turner, Steven D Alaburda, Justin M Chai, Timothy Hager, Robert A Konitzer, Christopher Rudary, Daniel J Uhl, Judd R American Environmental Group LTD Alaburda, Justin M Chai, Timothy Hager, Robert A Konitzer, Christopher Rudary, Daniel J Uhl, Judd R Tetra Tech Inc Alaburda, Justin M Chai, Timothy Hager, Robert A Konitzer, Christopher Rudary, Daniel J Uhl, Judd R Gartin II, John David Chai, Timothy Konitzer, Christopher Uhl, Judd R Tetra Tech EC Inc Chai, Timothy Konitzer, Christopher Uhl, Judd R Third Party Defendant / ATTY Utter, Terry D Geisen, William G Poltorak, Andrew J Lists of witnesses intended to be called at trial were due on April 1, 2019.

13 Clermont County, Ohio Page 13 Wednesday 04/3/ CR :30 am Event: Motion for Intervention in Lieu of Conviction Fields, Lynda S Mason, Ronald A *Priority w/18 CR CR :30 am Event: 2nd Pre-Trial Heywood II, Thomas Franklin Mason, Ronald A 2018 CR :30 am Event: Plea or Trial Setting Simpson, Deandre Jamar Mason, Ronald A Plea/Diversion Hearing 2018 CR :30 am Event: Pre-Trial Boyd, Travis R

14 Clermont County, Ohio Page 14 Wednesday 04/3/ CR :30 am Event: Motion for Intervention in Lieu of Conviction Fields, Lynda S Mason, Ronald A *Priority w/18 CR CR :30 am Event: Plea or Trial Setting Ravenscraft, Robert Leslie Mason, Ronald A 2019 CR :30 am Event: 2nd Pre-Trial Stahley, David M 2019 CR :30 am Event: Pre-Trial Ferguson, Frankie J

15 Clermont County, Ohio Page 15 Wednesday 04/3/ CR :00 am Event: Sentencing Sands, Benjamin Marcus 2014 CR :00 am Event: Sentencing on Community Control Violation Croswait, Amanda M 2018 CR :00 am Event: Sentencing Redkey, Christopher 2019 CR :00 am Event: 2nd Pre-Trial Reynolds, Melissa A

16 Clermont County, Ohio Page 16 Wednesday 04/3/ CR :00 am Event: Pre-Trial Reynolds, Melissa A 2018 CR :00 am Event: Primary Jury Trial Grundy, Ron Allen Campbell, Richard R 3 day jury 2019 CR :00 am Event: Primary Jury Trial Jeffers, Jessica Mae Fox, Bradley (Trial will be held sometime between the dates of April 1-19, 2019)

17 Clermont County, Ohio Page 17 Thursday 04/4/ CVH :00 am American Express National Bank Dawson, Robert L Pierce, Gregory Washington, Jann C Schedule CMC in 2-5 weeks CR :30 am Event: Motion to Terminate Diversion Curles, John D 2019 CR :30 am Event: 2nd Pre-Trial Brittain, Bobbi Jo 2016 CR :00 am Event: Meeting with Counsel Smith, Kevin James

18 Clermont County, Ohio Page 18 Thursday 04/4/ CR :00 am Event: Sentencing on Community Control Violation Colwell, Randall Huddleston, Emily w/18 CR 970 & 19 CR CR :00 am Event: Bond Review Swartz JR, Charles F Huddleston, Emily 2018 CR :00 am Event: Pre-Trial Allen, Dean 2018 CR :00 am Event: Meeting with Judge (RE: Pre-Trial Isues) Rowe, Carol Tracey, Adam Wayne Wallace, Bruce S

19 Clermont County, Ohio Page 19 Thursday 04/4/ CR :00 am Event: Formal Pre-trial or Possible Plea Sparks, Devin Rapp, William J 2018 CR :00 am Event: Plea or Trial Setting Ward, Anthony Wayne Huddleston, Emily 2018 CR :00 am Event: Plea or Trial Setting Harris, Ryan D Adams, Catherine 2019 CR :00 am Event: 2nd Pre-Trial Mckinley, Sarah Nicole Huddleston, Emily

20 Clermont County, Ohio Page 20 Thursday 04/4/ CR :00 am Event: Plea or Trial Setting Madden, Paige M Rapp, William J 2019 CR :00 am Event: Sentencing Colwell, Randall Wayne Huddleston, Emily w/18 CR 970 & 18 CR CR :30 am Event: Sentencing on Community Control Violation Colwell, Randall W Huddleston, Emily w/18 CR 437 & 19 CR CR :00 am Event: Primary Jury Trial Grundy, Ron Allen Campbell, Richard R 3 day jury

21 Clermont County, Ohio Page 21 Thursday 04/4/ CR :00 am Event: Primary Jury Trial Jeffers, Jessica Mae Fox, Bradley (Trial will be held sometime between the dates of April 1-19, 2019)

22 Clermont County, Ohio Page 22 Friday 04/5/ CR :00 am Keating, Allison Hoffman, Greg State's memorandum as to motion to suppress was due on 4/3/ CVE :00 am Bank of New York Polly-Murphy, Michelle Lipscomb, Michael E Swartz, Donald K Lipscomb, Lisa F Uhle JR, Richard B United States of America Pantel, Nicholas J United States of America Pantel, Nicholas J Clermont County Treasurer Fountain, Jason A Plaintiff's counsel states she send in a motion to add party on March 18th CVC :00 am Whitaker, Michael E Smith, Mark B Scott, James D Wykoff, John R Woodruff, Pamela Patsfall, Stephen J John Does I V Allstate Fire and Casualty Insurance Company Dickhaut, William A Schedule CMC in 2-5 weeks.

23 Clermont County, Ohio Page 23 Friday 04/5/ CVE :00 am Wells Fargo USA Simone, Katherine A Wells Fargo Financial Bank Clermont County Treasurer Fountain, Jason A Scheduled CMC in 2-5 weeks CVE :00 am JP Morgan Chase Bank Hegyes, Dean K Holt JR, David C Holt, Laura A Cach LLC Senex Services Corporation Auditor of Clermont County Fountain, Jason A Treasurer of Clermont Fountain, Jason A Schedule CMC in 2-5 weeks.

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