Thursday, October 15, 2015

What ever happened to Donna Osoria, the Assistant Circuit Court Clerk accused of stealing $25k?

Her eventual plea was guilty, she dropped her appeal to her sentence and she appears to be serving a five year sentence.

image

HERE is the history of the case fromhttp://www.judici.com/courts/cases/case_dispositions.jsp?court=IL004015J&ocl=IL004015J,2012CF187,IL004015JL2012CF187D1

Entered Under: OSORIA, DONNA G

08/07/2015 
 APPELLATE COURT ORDER Motion by the Def/Appellant to dismiss appeal is granted.
UNASSIGNED

07/20/2015 
APPELLATE COURT ORDER Record on Appeal is due 8/25/15
UNASSIGNED

07/01/2015 
Notice of Appeal ret'd received from Appellate Defender 6/29/15
UNASSIGNED

06/24/2015 
ORDER FOR APPOINTMENT OF COUNSEL ON APPEAL AND FREE TRANSCRIPT
CRT

06/23/2015 
Notice of Appeal Motion for Appointment of Counsel on Appeal and for Free Transcript
UNASSIGNED

06/22/2015 
P by AAG Colburn. Def pres in custody of IDOC w/PD Poirier. Def's 604(d) certificate is filed instanter. Ct hrs arguments of counsel. Record to reflect that the Ct never said the def was not eligibile for probation, but that the def was not a good candidate for rehabilitation and deviate the seriousness of this offense. Ct finds its sentence is appropriate. Def's Motion To Reconsider Sentence is hrd & denied. Docket entry is sufficient. Def is remanded back to the custody of the IDOC. Certificate Pursuant To Supreme Court Rule 604(d)
CRT

05/19/2015 
ORDER Writ issued for Decatur w/return date of 6-22-15
UNASSIGNED

05/18/2015 
Petition for Writ of Habeas Corpus for Attendance at Status
UNASSIGNED

05/13/2015 
Special Prosecutor Colburn. PD Poirier. By agreement, case is set for hrg on motion to reconsider sentence on 6-22-15 at 1:30 p.m.
CRT

05/12/2015 
Amended Notice
CRT

05/06/2015 
Notice Motion to Reconsider Sentence
UNASSIGNED

04/23/2015 
Statement by the State's Attorney - Sealed MITTIMUS ISSUED AND FORWARD TO IDOC.
UNASSIGNED

04/16/2015 
Special Prosecutor Colburn. Def ps w/PD Poirier. Parties answer ready to proceed with Sentencing hrg. PSI is accepted as amended on the record. State's witness Linda Anderson gives sworn testimony including cross examination. Def tenders letters and photos as proffer in mitigation. Def gives a statement in allocution. Arguments and Sentence recommendations are heard. After considering all factors in aggravation and in mitigation, Court Sentences Def to 5 years in IDOC with 2 years MSR & credit for $10.00 toward child advocacy for 3 days actually served. Def is assessed $402.00 cost, $1,000.00 fine, $250.00 DNA Analysis fee, $1,000.00 Restitution payable to Boone County & $23,749 payable to Travelers/CIRMA, all reduced to judgment after bond is applied. Def is advised of right to appeal pursuant to Supreme Court Rules. JUDGMENT - SENTENCE TO IDOC (cert copy to BCS for service to IDOC) Envelope - Letters/Photos
CRT

04/13/2015 
PRESENTENCE INVESTIGATION - (Sealed)
UNASSIGNED

03/05/2015 
Special Prosecutor Colburn. PD Poirier ps for Def. Motion to continue is heard and granted. Case is reset for Sentencing on 4-16-15 at 2:00 p.m. and 3-11-15 is hereby stricken. Def's motion to allow Def to travel to OK is heard and granted from 4-23-15 to 4-27-15. Hearing Notice Itinerary (e-mail) ORDER
CRT

01/29/2015 
Sentencing hearing set for 03/11/2015 at 10:30 in courtroom 1.
UNASSIGNED

01/29/2015 
P by Special Prosecutor Colburn. Def ps w/PD Poirier. Def's motion to continue is heard and granted. By agreement, case is set for Sentencing hrg on 3-11-15 at 10:30 p.m. time is tolled. Hearing Notice
CRT

01/22/2015 
Presentence Investigation Report (sealed)
UNASSIGNED

01/16/2015 
Notice Motion for Continuance
UNASSIGNED

12/04/2014 
P by Special Prosecutor Colburn. Def ps w/APD Buscemi O/B/O Minhas. Def is advised of the charges, possible penalties, rights and deportation consequences. A factual statement is presented, def stipulates to the facts and Court finds a factual basis for the open plea. Court accepts the waiver of jury trial and the plea of guilty as knowingly and voluntarily given. Def is found guilty and a judgment of conviction is entered on 12CF187 count I. A PSI is ordered and case is set for Sentencing hearing on 1-29-15 at 1:30 p.m. On St's motion, count II of 12CF187 is hereby dismissed. BT date of 1-2-15 is hereby stricken. Trial in absentia warnings are given and understood. Guilty Plea ORDER FOR PRESENTENCE INVESTIGATION (Copy to Probation) Hearing Notice
CRT

11/14/2014 
Pursuant to telephone message from PD/Minhas' office case is set for plea before Judge Tobin on 12-4-14 at 1:30 pm. Plea set for 12/04/2014 at 01:30 in courtroom 1.
CRT

09/26/2014 
Special Appellate Prosecutor Colburn. Def ps w/PD Minhas. Def enters a jury waiver as knowingly and voluntarily given. By agreement, case is set for Bench Trial on 12-8-14 at 1:30 p.m. (1/2 day). Trial and Sentencing in absentia warnings are given and understood. Jury Waiver Hearing Notice
CRT

08/15/2014 
Status hearing set for 09/26/2014 at 2:00 in courtroom 1.
UNASSIGNED

08/15/2014 
Special Appellate Prosecutor Colburn. Def ps w/APD Minhas. By agreement, case is set for status on 9-26-14 at 2:00 p.m. Time is tolled. Hearing Notice
CRT

06/12/2014 
Status hearing set for 08/15/2014 at 2:00 in courtroom 1.
UNASSIGNED

06/11/2014 
Special Appellate Prosecutor Colburn. Def ps w/APD Minhas. By agreement, case is set for status on 8-15-14 at 2:00 p.m. M/Def to leave the state of IL is H&G. Time is tolled. ORDER Hearing Notice
CRT

03/26/2014 
Status hearing set for 06/11/2014 at 1:30 in courtroom 1.
UNASSIGNED

03/26/2014 
P by AAG Colburn. Def pres w/PD Minhas. By agreement, case is set for status n 06/11/14 at 1:30 PM. The time is tolled. Hearing Notice
CRT

01/15/2014 
Status hearing set for 03/26/2014 at 1:30 in courtroom 1.
UNASSIGNED

01/10/2014 
P by AAG Colburn. Def pres w/APD Buscemi O/B/O PD Minhas. By agreement, case is set for status on 3-26-14 at 1:30 p.m. The time is tolled. Hearing Notice
CRT

12/16/2013 
Status hearing set for 01/15/2014 at 11:00 in courtroom 1.
UNASSIGNED

12/11/2013 
P by AAG Colburn. Def pres w/PD Minhas. By agreement, case is set for status on 01-15-14 at 11:00 a.m. The time is tolled. Hearing Notice
CRT

11/04/2013 
Status hearing set for 12/11/2013 at 1:30 in courtroom 1.
UNASSIGNED

10/30/2013 
P by AAG Colburn. Def pres w/PD Minhas. By agreement, case is set for status on discovery on 12-11-13 at 1:30 p.m. Def's motion to modify bond is granted, Def is given leave to travel to Oklahoma from 11-27-13 - 12-1-13. The time is tolled. ORDER Hearing Notice
CRT

09/18/2013 
P by AAG Colburn. Def pres w/PD Minhas. By agreement, case is set for status on discovery on 10-30-13 at 1:30 p.m. Time tolled. Hearing Notice Status hearing set for 10/30/2013 at 01:30 in courtroom 1.
CRT

07/31/2013 
Status hearing set for 09/18/2013 at 1:30 in courtroom 1.
UNASSIGNED

07/31/2013 
Def ps for status hearing w/PD Minhas. Special Appellate Prosecutor Colburn (AG). By agreement, case is set for status on 9-18-2013 at 1:30PM. All parties are notified of date in court. Hearing Notice
CRT

06/11/2013 
ORDER
CRT

06/10/2013 
Motion for Appointment of Certified Public Accountant
UNASSIGNED

05/15/2013 
Def ps for status w/PD Minhas. Special Appellate Prosecutor Cloburn ps. M/Def to leave the state of IL is H&G. On M/Def, case is cont for status on 7-31-13 at 1:30 PM. ORDER Status hearing set for 7/31/2013 at 01:30 in courtroom 1.
CRT

04/15/2013 
Status hearing set for 05/15/2013 at 1:30 in courtroom 1.
UNASSIGNED

04/10/2013 
Def ps for status w/APD Buscemi O/B/O PD Minhas. P by Charles M. Colburn (AG). By agreement, case is set for status on 5-15-13 at 1:30 p.m. Time is tolled. Hearing Notice
CRT

03/18/2013 
Status hearing set for 04/10/2013 at 3:00 in courtroom 1.
UNASSIGNED

03/15/2013 
Answer To State's Motion For Disclosure
UNASSIGNED

03/13/2013 
Hearing Notice
UNASSIGNED

03/13/2013 
Def ps for status w/PD Minhas. P by Charles M. Colburn (AG). By agreement, case is set for status on 4-10-13 at 3:00 p.m. Time is tolled.
CRT

01/18/2013 
Status hearing set for 03/13/2013 at 1:30 in courtroom 1.
UNASSIGNED

01/18/2013 
P by Charles M. Colburn (AG). Def ps w/PD Minhas. By agreement, case is set for status on 3-13-13 at 1:30 p.m. Time is tolled. Oath Hearing Notice
CRT

11/19/2012 
Motion for Appointment of Special Prosecutor ORDER APPOINTING SPECIAL PROSECUTOR
UNASSIGNED

11/02/2012 
P by Watson. Def pres w/PD Minhas. Def's motion to have an expert in accounting appointed is granted. On def's motion, case is set for status on 01-18-13 at 9:00 a.m. Time tolled. Hearing Notice Status hearing set for 1/18/2013 at 09:00 in courtroom 1.
BDS

10/23/2012 
Supplemental Answer to Defendant's Motion for Disclosure
UNASSIGNED

10/17/2012 
Supplemental Answer to Defendant's Motion for Disclosure
UNASSIGNED

10/12/2012 
P by Watson. Def pres w/PD Minhas. Def acknowledges receipt of the indictment, waives formal reading and admonishment of rights. A plea of not guilty is entered. Parties exchange discovery motions and State's motion for a protective order in regards to discovery is granted, over the Defense objection. Case is set for status on 11-02-12 at 9:00 a.m. Trial and sentencing in absentia warnings are given and understood. Time tolled. BILL OF INDICTMENT Motion for Reimbursement of Court Appointed Counsel Fees Motion for Disclosure to the Prosecution Motion for Discovery Motion for Protective Order ORDER - protective Hearing Notice Status hearing set for 11/02/2012 at 09:00 in courtroom 1.
CRT

10/10/2012 
Answer to Defendant's Motion for Discovery
UNASSIGNED

10/05/2012 
Bail bond for Appearance of Def/$5,000.00 Robert H. Decker $500.00
UNASSIGNED

10/03/2012 
Def ps in custody via video. P by Doherty. Def is advised of charges, poss penalties and rights. PD is appointed and case is set for status on 10-12-12 at 9:00 a.m. PRETRIAL REPORT - (sealed)
CRT

10/03/2012 
WARRANT Returned Served Status hearing set for 10/12/2012 at 9:00 in courtroom 1.
UNASSIGNED

10/02/2012 
Complaint filed on 10/02/2012 Count 1 - Theft - Class 1; Count 2 - Offical Misconduct - Class 2 Warrant issued with bond set at $50,000-10%.
UNASSIGNED

Boone County, IL | Case History

 

If you have further interest in the story of the crime go tohttp://boonecountywatchdog.blogspot.com/2014/12/deputy-clerk-osoria-offers-guilty-plea.html

No comments: