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Case Detail Information
Case Summary

2023 CR 00652 - STATE OF OHIO vs. DAVID A SMITH II

Case Type: Felony Case Status: CLOSED
File Date: 09/07/2023
Case Parties
Party NameRole TypeAddress
ANDREW WICKPROSECUTOR since 12/05/2023 representing: STATE OF OHIO20 S 2ND STREET NEWARK OH 43055
DAVID A SMITH IIPrim. DEFENDANT since 09/07/20233809 BOWERS AVENUE BALTIMORE MD 21207
LICKING CO PROSECUTORATTORNEY since 09/07/2023 representing: STATE OF OHIO65 E MAIN STREET NEWARK OH 43055
NICHOLAS FAGNANOATTORNEY since 10/02/2023 representing: DAVID A SMITH II6253 RIVERSIDE DRIVE, SUITE 200 DUBLIN OH 43017
STATE OF OHIOPrim. PLAINTIFF since 09/07/202320 S SECOND STREET, FLOOR 4 NEWARK OH 43055
THOMAS M MARCELAINJUDGE since 09/07/2023COURT OF COMMON PLEAS 1 COURTHOUSE SQUARE NEWARK OH 43055
TIM MCKENNAPROBATION OFFICER since 09/07/2023 (TERMINATED 04/30/2024)ADULT COURT SERVICES 2 N FIRST STREET NEWARK OH 43055
W. DAVID BRANSTOOLJUDGE since 09/07/2023 (TERMINATED 09/07/2023)COURT OF COMMON PLEAS 1 COURTHOUSE SQUARE NEWARK OH 43055
WES LUCEPROBATION OFFICER since 04/30/20242 N FIRST STREET NEWARK OH 43055
Parties associated to case
Party Attorneys
AttorneyRepresentingSinceUntilRepresentation Type
NICHOLAS FAGNANODAVID A SMITH II10/02/2023
ANDREW WICKSTATE OF OHIO12/05/2023
LICKING CO PROSECUTORSTATE OF OHIO09/07/2023
Party attorney representation
Party Charges
DateChargeDegree of OffenseCharge LanguageModifierPleaDisposition
DAVID A SMITH II
09/07/20232925.11(A): POSS. MARIJUANA-2925.11A FELONY 3RD DEGREE


FELONY 3RD DEGREEGUILTY
09/07/20232925.03(A)(1)(2)(C)(3)(a): TRAFFICKING IN MARIHUANA FELONY 3RD DEGREE


FELONY 3RD DEGREEDISMISSED
Charges associated to case parties
Scheduled Events
DateTimeEvent TypeCourtroom/FacilityPresiding Official/JudgeStatus
10/03/202308:30 amARRAIGNMENTARRAIGNMENTS ARRAIGNMENTSRESCHEDULED BY COURT
10/17/202309:00 amINITIAL BOND HEARINGSARRAIGNMENTS ARRAIGNMENTSSCHEDULED
11/22/202308:15 amPRETRIAL CONFERENCETHOMAS M MARCELAINSCHEDULED
01/16/202409:00 amJURY TRIALTHOMAS M MARCELAINCONTINUED
04/12/202409:00 amCHANGE OF PLEA AND INTERVENTION IN LIEUTHOMAS M MARCELAINCONTINUED
04/30/202408:00 amCHANGE OF PLEA AND INTERVENTION IN LIEUTHOMAS M MARCELAINSCHEDULED
Case Scheduled Events
Service
Service Issued MethodAddressIssued ByStatusService DateTracking No
To DAVID A SMITH II: SUMMONS ON INDICTMENT NOTICE TO SERVE 4501-5988620FOREIGN SERVICE3809 BOWERS AVENUE BALTIMORE MD 21207LICKING CO PROSECUTORINCORRECT ADDRESS
To DAVID A SMITH II: SUMMONS ON INDICTMENT NOTICE TO SERVE 4501-5995575FOREIGN SERVICE3809 BOWERS AVENUE BALTIMORE MD 21207LICKING CO PROSECUTOROTHER
To NICHOLAS FAGNANO: SERVICE OF ENTRY ISSUED REGULAR MAIL6253 RIVERSIDE DRIVE, SUITE 200 DUBLIN OH 43017THOMAS M MARCELAINREQUESTED
Document Service for case.
Financials
Document DateDocument IdDocument NameParty NameCost AssessedAmount RemainingPayment Option
No records found.
New Financial Section End
Document filed for case and case docket.
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  • Date Received: 04/30/2024 Description: MISC
    Text: COPY OF ENTRY FAXED TO LCJC

  • Date Received: 04/30/2024 Description: FINGERPRINT CARD MAILED TO BCI
    Text:

  • Date Received: 04/30/2024 Description: CRIME STOPPERS REWARD PROGRAM
    Text:

  • Date Received: 04/30/2024 Description: FINE
    Text:

  • Date Received: 04/30/2024 Description: SUPERVISION FEE
    Text:

  • Date Received: 04/30/2024 Description: REPARATIONS
    Text:

  • Date Received: 04/30/2024 Description: COPY MAILED TO ATTORNEY AND/OR DEFENDANT BY REGULAR MAIL, HAND DELIVERED TO PROS AND EMAILED TO ACS
    Text:

  • Date Received: 04/30/2024 Description: COMMUNITY CONTROL
    Text: HEARING UPON THE INDICTMENT

  • Date Received: 04/30/2024 Description: ENTRY OF GUILTY PLEA FILED
    Text:

  • Date Received: 04/30/2024 Description: DUE COUNTY FOR COURT REPORTER
    Text:

Document filed for case and case docket.
Status
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