Ohio Northern District Court
Case #: 3:20-mj-05194
Case Filed:Jun 30, 2020
Terminated:Jul 21, 2020
Last checked: Friday Jul 31, 2020 8:54 AM EDT
Plaintiff
United States of America
Represented By
Michael J. Freeman
Office Of The U.S. Attorney - Toledo
contact info
Jonathan L. Metzler
Office Of The Attorney General - Health Care Fraud Section
contact info
TERMINATED PARTIES
Defendant
Tyrone Riley (1)
Terminated: 07/21/2020
Represented By
Frederick D. Benton, Jr
Law Office Of Frederick D. Benton, Jr.
contact info

Docket last updated: 07/31/2020 8:53 AM EDT
Tuesday, June 30, 2020
Arrest of Tyrone Riley (1) on 6/30/2020. (S,JM)
Related: [-]
Case unsealed as to Tyrone Riley (1) pursuant to arrest of Defendant. (S,JM)
Related: [-]
Order [non-document] as to Tyrone Riley (1). Joint Initial Appearance set for 6/30/2020 at 02:00 PM via remote video conference (Toledo) before Magistrate Judge James R. Knepp II. Defendant(s) to be present in Courtroom 204 with all other participants attending remotely. Video conference access information to be provided in advance of the hearing. Magistrate Judge James R. Knepp II on 6/30/2020. (S,JM)
Related: [-]
Minutes of Joint Initial Appearance [non-document] as to Tyrone Riley (1) held by video on 6/30/2020 before Magistrate Judge James R. Knepp II. Government appeared by attorney Michael J. Freeman; Defendant appeared pro se and advised the Court of his intent to retain counsel; Officer Jordan Spadafore appeared on behalf of U.S. Pretrial Services. Joint appearance with 3:20mj5191; 3:20mj5192; 3:20mj5195. Defendant(s) appeared in Courtroom 204 with all other participants via audio/video Charges read. Joint Preliminary Hearing set for 7/20/2020 at 10:00 AM via remote video conference (Toledo) before Judge Jeffrey J. Helmick. Video conference access information to be provided to all participants in advance of the hearing. Defendant released on a $50,000.00 unsecured bond with terms and conditions as stated on the record.(Court Reporter Stacey Kiprotich) Time: 13 minutes. (S,JM)
Related: [-]
1 1 1 pgs Complaint filed by USA as to Tyrone Riley (1) signed by Judge Jeffrey J. Helmick on 6/30/2020. (S,JM)
Related: [-]
Att: 1 Affidavit
3 3 Arrest Warrant Returned Executed on 6/30/2020 in case as to Tyrone Riley (1). (R,Ke)
Related: [-]
4 4 Appearance Bond Entered as to Tyrone Riley (1) in amount of $50,000.00, unsecured. (S,JM)
Related: [-]
5 5 Order Setting Conditions of Release as to Tyrone Riley (1). Magistrate Judge James R. Knepp II on 6/30/2020. (S,JM)
Related: [-]