D O C K E T S H E E T

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Oct 18, 2003                    Pickaway County                       Page     1
12:55 pm                       Circleville, Ohio                                
                                Sharon K. Cline                                 
                         Clerk of Court of Common Pleas                         
               D O C K E T  S H E E T    for 2002CR218                          
                      STATE OF OHIO  vs.  THOMAS W SWETNAM                      
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Date Filed: 11/20/02                    Style: STATE VS THOMAS W SWETNAM        
                      Judge      : 4                                            
                                                                                
Action    : CRIMINAL                                                            
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Judge        P. Randall Knece                 Judge                             
                                                                                
Plaintiff 1                                   Attorney                          
Pty    1     STATE OF OHIO                     P EUGENE LONG II                 
                                               PO BOX 910                       
                                               CIRCLEVILLE OHIO  43113          
                                                                                
Defendant 1                                   Attorney                          
Pty    2     SWETNAM, THOMAS W                 SAMUEL H. SHAMANSKY              
             319 CIRCLEVILLE AVENUE            511 SOUTH HIGH ST                
             ASHVILLE         OH  43103        COLUMBUS, OH 43215               
                                                                                
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                                                                         Actions
     Date     Description                                                       
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     11/20/02                                                      FILING       
              TRANSCRIPT AND ORIGINAL PAPERS 1 THRU 10 RECEIVED FROM            
              THE DOCKET OF MUNICIPAL COURT.  $2500.00 BOND AND  $41.00         
              RR FEE REC'D.                                                     
     11/26/02                                                      CT ORDER     
              JUDGMENT ENTRY FIXING BOND FILED                                  
              JR 307 PG 859                                                     
     02/07/03                                                      INDICTMENT   
              INDICTMENT AND INSTRUCTIONS FILED                                 
     02/07/03                                                      CT ORDER     
              RECOMMENDATION OF THE PROSECUTING ATTORNEY FOR BOND FILED         
              JR 309 PG 498                                                     
     02/07/03                                                      ISSUANCE     
              WARRANT TO ARREST ON INDICTMENT WITH COPY & RECOMMENDATION        
              OF PROSECUTING ATTORNEY ISSUED TO PICKAWAY COUNTY SHERIFF         
     02/13/03                                                      RETURN       
              WARRANT RETURNED & FILED. ARRESTED 2/13                           
     02/19/03                                                      MISC         
              PRETRIAL NOTICE FILED.  SET FOR PRETRIAL CONFERENCE ON            
              4/11/03 AT 1:00 P.M.                                              
     02/20/03                                                      CT ORDER     
              ENTRY OF NOT GUILTY PLEA AND ELECTION OF DISCOVERY FILED.         
              BOND IS CONT'D ON CCW CHARGE AT $2,500.00 AND $100,000.00         
              ON RAPE CHARGES, PLUS PERSONAL RECOG WITH CONDITION THE           
              DEFENDANT STAY AWAY FROM AUDREY SWETNAM, NOT LEAVE THE            
              STATE OF OHIO, AND POST BOND IN HIS NAME ONLY.  SET FOR           
              PRETRIAL CONFERENCE ON 4/11/03 AT 1:00 P.M.                       
              JR 309 PG 789                                                     
     03/28/03                                                      FILING       
              FINANCIAL DISCLOSURE/AFFIDAVIT OF INDIGENCY FILED                 
     03/28/03                                                      CT ORDER     
              JOURNAL ENTRY-ORDER ASSIGNING COUNSEL FILED.  (JEREMIAH           
              SPIRES)                                                           
              JR  311  PG 3                                                     
     04/08/03                                                      MISC         
              NOTICE OF APPEARANCE OF SAMUEL SHAMANSKY AS COUNSEL, CERT OF      
              SERVICE FILED.                                                    
     04/08/03                                                      MISC         
              REQUEST FOR NOTICE OF INTENTION TO USE EVIDENCE, DEMAND FOR       
              DISCOVERY, CERT OF SERVICE FILED.                                 
     04/08/03                                                      MISC         
              NOTICE OF SERVICE OF DISCOVERY FILED.                             
     04/09/03                                                      MISC         
              NOTICE OF APPEARANCE OF COUNSEL FILED.  (SAMUEL H                 
              SHAMANSKY)                                                        
     04/09/03                                                      MISC         
              DEMAND FOR DISCOVERY FILED.                                       
     04/09/03                                                      MISC         
              REQUEST FOR NOTICE OF INTENTION TO USE EVIDENCE FILED.            
     04/09/03                                                      FILING       
              PRE-TRIAL NOTICE FILED                                            
     04/30/03                                                      MISC         
              MOTION FOR CONTINUANCE FILED.  (FAXED COPY)                       
     05/01/03                                                      MISC         
              MOTION FOR CONTINUANCE AND MEMORANDUM.                            
     05/06/03                                                      MISC         
              DEFENDANT'S RESPONSE TO PLAINTIFF'S REQUEST FOR                   
              DISCOVERY FILED.                                                  
     05/13/03                                                      CT ORDER     
              ENTRY OF CONTINUANCE OF TRIAL TO 8/14 FILED.                      
              VOLUME 312 PAGE 228                                               
     07/23/03                                                      MISC         
              DEFENDANT'S SUPPLEMENTAL RESPONSE TO PLAINTIFF'S REQUEST FOR      
              DISCOVERY, CERTIFICATE OF SERVICE, AND ATTACHMENTS FILED          
     07/24/03                                                      ISSUE WRIT   
              SUBPOENAS ISSUED TO SHERIFF OF PICKAWAY COUNTY FOR PERSONAL       
              SERVICE TO MISS EMERINE, BILLIE FRALEY, JOE SWETNAM, AUDREY       
              SWETNAM, TONY FRALEY, AND TINA BOTTOMLY                           
     07/24/03                                                      MISC         
              DEFENDANT'S SUPPLEMENTAL RESPONSE TO PLAINTIFF'S REQUEST FOR      
              DISCOVERY, CERTIFICATE OF SERVICE, ATTACHMENTS FILED              
     07/28/03                                                      RETURN       
              SHERIFF'S RETURN                                                  
              SUBPOENA OF TINA BOTTOMLY RETURNED AND FILED                      
              (SERVED 7/27/03-PERSONAL SERVICE)                                 
     07/28/03                                                      RETURN       
              SHERIFF'S RETURN                                                  
              SUBPOENA OF AUDREY SWETNAM RETURNED AND FILED                     
              (SERVED 7/26/03-PERSONAL SERVICE)                                 
     07/28/03                                                      RETURN       
              SHERIFF'S RETURN                                                  
              SUBPOENA OF JOE SWETNAM RETURNED AND FILED                        
              (SERVED 7/26/03) PERSONAL SERVICE                                 
     07/28/03                                                      RETURN       
              SHERIFF'S RETURN                                                  
              SUBPOENA OF TONY FRALEY RETURNED AND FILED                        
              (SERVED 7/26/03) PERSONAL SERVICE                                 
     07/28/03                                                      RETURN       
              SHERIFF'S RETURN                                                  
              SUBPOENA OF BILLIE FRALEY RETURNED AND FILED                      
              (SERVED 7/26/03) RESIDENTIAL SERVICE                              
     07/31/03                                                      RETURN       
              SHERIFF'S RETURN                                                  
              ON SUBPENA OF MISS EMERINE FILED (SVD 7-30-03)                    
     08/05/03                                                      ISSUE WRIT   
              SUBPENA FOR 1 WITNESS ISSUED TO THE SHERIFF OF FRANKLIN           
              CO FOR SERVICE ON RACHEL SWETNAM.                                 
     08/05/03                                                      JURY         
              JURY CARDS SENT                                                   
     08/05/03                                                      MISC         
              DEFENDSANT'S SUPPLEMENTAL RESPONSE TO PLAINTIFF'S REQUEST         
              FOR DISCOVERY AND CERTIFICATE OF SERVICE FILED                    
     08/11/03                                                      MISC         
              MOTION FOR CONTINUANCE, MEMO, CERTIFICATE OF SERVICE FILED        
              (FAXED COPY)                                                      
     08/11/03                                                      MISC         
              PLAINTIFF'S SUPPLEMENTAL DISCOVERY, ATTACHMENTS FILED             
     08/12/03                                                      MISC         
              MOTION TO CONTINUE, MEMO, CERTIFICATE OF SERVICE FILED            
     08/14/03                                                      CT ORDER     
              PETITION TO ENTER PLEA OF GUILTY AND FINDING ON GUILTY            
              FILED.                                                            
     08/21/03                                                      CT ORDER     
              ENTRY OF CONTINUANCE UNTIL 11/17/03 AT 9:00 AM FILED              
              (FAXED COPY)                                                      
              JR 315 PG 82                                                      
     08/21/03                                                      CT ORDER     
              ENTRY OF CONTINUANCE UNTIL 11/17/03 AT 9:00 AM FILED              
              JR 315 PG 81                                                      
     08/21/03                                                      CT ORDER     
              JR ENTRY CHANGING PLEA PRESENTENCE REPORT ORDERED FILED           
              JR 315 PG 93                                                      
     08/21/03                                                      MISC         
              NOTICE OF JURY TRIAL FILED                                        
     08/25/03                                                      RETURN       
              SHERIFF'S RETURN AND SUBPOENA TO RACHEL SWETNAM RETURNED AND      
              FILED                                                             
              (NON-SERVICE: COULD NOT CONTACT PARTY)                            
     10/07/03                                                      ISSUE WRIT   
              5 SUPBOENAS ISSUED TO SHERIFF OF PICKAWAY COUNTY FOR SERVICE      
              TO TINA BOTTOMLY, THERESA EMERINE, JOE SWETNAM, TONY FRALEY,      
              AND AUDREY SWETNAM                                                
     10/07/03                                                      ISSUE WRIT   
              SUBPOENA ISSUED TO SHERIFF OF FRANKLIN COUNTY FOR SERVICE TO      
              RACHEL SWETNAM                                                    
     10/07/03                                                      ISSUE WRIT   
              SUBPOENA ISSUED TO SHERIFF OF MUSKINGUM COUNTY FOR SERVICE        
              TO BILLIE FRALEY                                                  
     10/09/03                                                      RETURN       
              2 SUBPOENAS FILED.                                                
     10/14/03                                                      RETURN       
              SUBPOENAS TO TERESA EMERINE, JOE SWETNAM & AUDREY SWETNAM         
              RET & FILED.                                                      
     10/16/03                                                      ISSUE WRIT   
              SUBPENA ISSUED TO:                                                
              PICKAWAY COUNTY SHERIFFS DEPARTMENT FOR SERVICE ON EMILY          
              BROWN %PICKAWAY CO JOB AND FAMILY SERVICES                        

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