OH - Delvante Johnson, Toshaun Banks, Devaughn Gibson dead, Tevin Biles-Thomas *dismissed, Aug 2019

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The brother of Olympic gymnast Simone Biles has been charged with murder in a New Year’s Eve shooting that left three people dead, PEOPLE confirms.

Tevin Biles-Thomas, 24, of Cleveland, is charged with murder, voluntary manslaughter, felonious assault and perjury, according to a statement from Cleveland police.
Simone Biles' Brother Is Accused of Triple-Murder in Ohio
 
Friday, Sept. 13th:
*Arraignment Hearing (@ am CT) – OH – Delvante Johnson (19), Tushaun Banks (21) & Devaughn Gibson (23) (Dec. 31, 2018, ) - *Tevin Biles-Thomas (24) arrested, indicted & charged (8/29/19) with 6 counts of murder, 3 counts of voluntary manslaughter, 5 counts of felonious assault & 1 count of perjury. No bond set yet. 8/30/19 Update: Still being held in Georgia (Liberty county jail), but will be extradited to Ohio ahead of his arraignment on Sept. 13.
 
Hello - I shall be leaving on a Holiday to California!! And won't be around WS for at least 2 weeks (9/18 thru 10/2). So am going to post the hearing/trial that is coming up while I am gone. Please keep 'good' notes while I'm gone! LOL! I will definitely be way behind on all my cases I'm following.... but will try & peek in mid-way thru my vacation.

Wednesday, Sept. 18th:
*Pretrial Hearing (@ 9am CT) – OH – DelVante Johnson (19), Toshaun Banks (21) & DeVaughn Gibson (23) (Dec. 31, 2018, ) - *Tevin Biles-Thomas (24) arrested, indicted & charged (8/29/19) with 6 counts of murder, 3 counts of voluntary manslaughter, 5 counts of felonious assault & 1 count of perjury. Plead not guilty. No bond set yet.
8/30/19 Update: Still being held in Georgia (Liberty county jail), but will be extradited to Ohio ahead of his arraignment on 9/13.
9/13/19 Update: Plead not guilty. Next pretrial hearing on 9/18.
 
Wednesday, October 23rd:
*Pretrial Conference Hearing (@ 9am CT) – OH – DelVante Johnson (19), Toshaun Banks (21) & DeVaughn Gibson (23) (Dec. 31, 2018, Cleveland) - *Tevin Biles-Thomas (24) arrested (9/11/19), indicted (8/28/19), charged (8/29/19) & arraigned (9/13/19) with 6 counts of murder, 3 counts of voluntary manslaughter, 5 counts of felonious assault & 1 count of perjury. Plead not guilty. $1M Cash/Surety bond. 8/30/19 Update: Still being held in Georgia (Liberty county jail), but will be extradited to Ohio ahead of his arraignment on 9/13.
9/13/19 Update: Plead not guilty. Next pretrial hearing on 9/18. 9/18/19: Bond set at $1M Cash/Surety. Next pretrial conference hearing on 10/23.
 
No next court date - but here's the docket for hearing on 10/23.

10/23/2019 10/23/2019 D1 MO MOTION FILED BY D1 TEVIN BILES-THOMAS MOTION TO FILE AND USE 'COUNSEL ONLY' MATERIAL View Docket Image

10/23/2019 10/23/2019 D1 MO MOTION FILED BY D1 TEVIN BILES-THOMAS MOTION FOR REVIEW OF THE STATE'S DESIGNATION OF 'COUNSEL ONLY' MATERIAL PURSUANT TO CRIM.R.16(F) View Docket Image

10/23/2019 10/23/2019 D1 NT DEFENDANT'S RESPONSE TO DEMAND FOR DISCOVERY BY STATE OF OHIO, FILED. DISCOVERY RESPONSE

10/22/2019 10/22/2019 D1 MO MOTION FOR CONTINUANCE, FILED. MOTION FOR CONTINUANCE

link: Cuyahoga County Clerk of Courts Site Terms of Service
 
Wednesday, October 30th:
*Pretrial Conference Hearing (@ 9am CT) – OH – DelVante Johnson (19), Toshaun Banks (21) & DeVaughn Gibson (23) (Dec. 31, 2018, Cleveland) - *Tevin Biles-Thomas (24) arrested (9/11/19), indicted (8/28/19), charged (8/29/19) & arraigned (9/13/19) with 6 counts of murder, 3 counts of voluntary manslaughter, 5 counts of felonious assault & 1 count of perjury. Plead not guilty. $1M Cash/Surety bond.
8/30/19 Update: Still being held in Georgia (Liberty county jail), but will be extradited to Ohio ahead of his arraignment on 9/13.
9/13/19 Update: Plead not guilty. Next pretrial hearing on 9/18. 9/18/19: Bond set at $1M Cash/Surety. Next pretrial conference hearing on 10/23.
10/23/19 Update: Motion for continuance filed-granted. Motion for review of the State's designation of 'Counsel Only' Material. Does not want designation changed, but wants in camera inspection of materials. Pretrial continued to 10/30.
 
Wednesday, November 20th:
*Pretrial Conference Hearing (@ 9am CT) – OH – DelVante Johnson (19), Toshaun Banks (21) & DeVaughn Gibson (23) (Dec. 31, 2018, Cleveland) - *Tevin Biles-Thomas (24) arrested (9/11/19), indicted (8/28/19), charged (8/29/19) & arraigned (9/13/19) with 6 counts of murder, 3 counts of voluntary manslaughter, 5 counts of felonious assault & 1 count of perjury. Plead not guilty. $1M Cash/Surety bond.
8/30/19 Update: Still being held in Georgia (Liberty county jail), but will be extradited to Ohio ahead of his arraignment on 9/13.
9/13/19 Update: Plead not guilty. Next pretrial hearing on 9/18. 9/18/19: Bond set at $1M Cash/Surety. Next pretrial conference hearing on 10/23.
10/23/19 Update: Motion for continuance filed-granted. Motion for review of the State's designation of 'Counsel Only' Material. Does not want designation changed, but wants in camera inspection of materials. Pretrial continued to 10/30.
10/30/19 Update: Waived right to speedy trial. Pretrial hearing continued to 11/20.
 
Proceeding Date Filing Date Docket Party Docket Type Docket Description View Image
12/12/2019 12/12/2019 D1 MO MOTION FILED BY D1 TEVIN BILES-THOMAS MOTION FOR LEAVE TO FILE UNDER SEAL View Docket Image

12/11/2019 12/11/2019 P1 NT STATE'S SUPPLEMENTAL RESPONSE TO REQUEST FOR DISCOVERY UNDER RULE 16, FILED.

12/10/2019 12/10/2019 N/A CS CALLING WITNESS

12/10/2019 12/10/2019 N/A SB WITNESS VOUCHER PRINTED FOR SUBPOENA 1318383

12/06/2019 12/06/2019 D1 MO MOTION FILED BY D1 TEVIN BILES-THOMAS MOTION FOR DISCLOSURE OF GRAND JURY TESTIMONY View Docket Image

12/06/2019 12/06/2019 D1 MO MOTION TO DISQUALIFY COUNSEL FILED. MOTION TO DISQUALIFY THE CUYAHOGA COUNTY PROSECUTOR View Docket Image

12/06/2019 12/06/2019 D1 MO MOTION TO SUPPRESS, FILED. MOTION TO SUPPRESS View Docket Image

12/06/2019 12/06/2019 D1 NT DEFENDANT'S RESPONSE TO DEMAND FOR DISCOVERY BY STATE OF OHIO, FILED. SUPPLEMENTAL DISCOVERY RESPONSE

12/05/2019 12/05/2019 N/A SB STATE SUBPOENA ISSUED (1318383)

12/04/2019 12/04/2019 N/A SB STATE SUBPOENA ISSUED (1318273)

12/04/2019 12/04/2019 N/A JE PRETRIAL HELD 12/04/2019. PRETRIAL CONTINUED TO 12/18/2019 AT 09:00 AM AT THE REQUEST OF DEFENDANT. REASON FOR CONTINUANCE: ONGOING DISCUSSIONS BETWEEN DEFENSE COUNSEL AND THE STATE. TRIAL REMAINS SET FOR 01/13/2020 AT 09:00 AM. AT THE REQUEST OF DEFENDANT. 12/04/2019 CPJSX 12/04/2019 13:07:03

link: Cuyahoga County Clerk of Courts Site Terms of Service
 
Simone Biles' brother's lawyers believes there's no evidence for charges

In pre-trial motions, lawyers for Tevin Biles-Thomas, the brother of U.S. Olympic gymnast Simone Biles who is charged in a triple murder in Cleveland, say there’s no evidence against Biles-Thomas and that he was charged by police after they improperly questioned him.
[.....]
Police interrogated Biles-Thomas on Feb. 8, although he thought he was just coming in to give police a statement since he reportedly witnessed his cousin’s death, Patituce said.

“He had no idea he was a suspect,” Patituce told Cleveland.com. “He just wanted to tell the officer what he saw that night, and the next thing he knew he was being told he was a suspect in a serious crime.”
[.....]
A pretrial hearing will be held Dec. 18.
 
Wednesday, December 18th:
*Pretrial Hearing (@ 9am CT) – OH – DelVante Johnson (19), Toshaun Banks (21) & DeVaughn Gibson (23) (Dec. 31, 2018, Cleveland) - *Tevin Biles-Thomas (24) arrested (9/11/19), indicted (8/28/19), charged (8/29/19) & arraigned (9/13/19) with 6 counts of murder, 3 counts of voluntary manslaughter, 5 counts of felonious assault & 1 count of perjury. Plead not guilty. $1M Cash/Surety bond.
Trial set to begin on 1/13/20.
8/30/19 Update: Still being held in Georgia (Liberty county jail), but will be extradited to Ohio ahead of his arraignment on 9/13.
9/13/19 Update: Plead not guilty. Next pretrial hearing on 9/18. 9/18/19: Bond set at $1M Cash/Surety. Next pretrial conference hearing on 10/23.
10/23/19 Update: Motion for continuance filed-granted. Motion for review of the State's designation of 'Counsel Only' Material. Does not want designation changed, but wants in camera inspection of materials. Pretrial continued to 10/30.
10/30/19 Update: Waived right to speedy trial. Pretrial hearing continued to 11/20. 11/8/19: Motion to modify bond. 11/20/19: Pretrial hearing continued to 12/4, which is continued to 12/18. And trial still on 1/13/20. 12/6/19: Motion to suppress filed re Biles-Thomas' interview with LE, Motion to disqualify counsel filed, motion to disqualify the Cuyahoga County Prosecutor, and Motion for disclosure of Grand Jury testimony. 12/12/19: Motion for leave to file under seal.
 
Docket:
Proceeding Date Filing Date Docket Party Docket Type Docket Description View Image
12/19/2019 12/19/2019 N/A CS COURT REPORTER FEE
12/19/2019 12/19/2019 D1 SF PAYMENT RECEIVED OF TEVIN BILES-THOMAS
12/19/2019 12/19/2019 D1 DR REPARATION FEE RC 2743.70 ; 2937.22 ; 2949.091 $85.00
12/19/2019 12/19/2019 N/A CS TRANSFER FROM BOND
12/19/2019 12/19/2019 D1 SF PAYMENT RECEIVED OF TEVIN BILES-THOMAS
12/19/2019 12/19/2019 N/A BN $100000 10% BOND POSTED ON 12/19/2019 BY DEFENDANT. BOND NO. 739043 RECEIPT NO. 198000002064

12/18/2019 12/18/2019 N/A JE DEFENDANT IN COURT. COUNSEL JOE PATITUCE; MEGAN PATITUCE PRESENT. PROSECUTOR(S) GREGORY MUSSMAN; CHRIS SCHROEDER PRESENT. COURT REPORTER CINDY LAROSA PRESENT. MOTION HEARING HELD. DEFENDANT'S MOTION FOR DISCLOSURE OF IDENTITY, EXISTENCE, AND SUBSTANCE OF AGREEMENTS, PROMISES OF IMMUNITY, LENIENCY, OR NON-PROSECUTION ENTERED INTO BETWEEN THE STATE AND ANY WITNESS OR DEFENDANT IS UNOPPOSED AND GRANTED. DEFENDANT'S MOTION TO COMPEL IS UNOPPOSED AND GRANTED. DEFENDANT'S MOTION TO COMPEL CRIME LAB IS UNOPPOSED AND GRANTED. PARTIES' JOINT ORAL MOTION FOR A JURY VIEW IS GRANTED. HEARING SET FOR 01/06/2020 AT 9:00 AM ON DEFENDANT'S MOTION TO SUPPRESS, MOTION TO DISQUALIFY THE CUYAHOGA COUNTY PROSECUTOR AND MOTION FOR DISCLOSURE OF GRAND JURY TESTIMONY. PRETRIAL HELD 12/18/2019. FINAL PRETRIAL SET FOR 01/06/2020 AT 09:00 AM . AT THE REQUEST OF DEFENDANT. REASON FOR CONTINUANCE: ONGOING DISCUSSIONS BETWEEN DEFENSE COUNSEL AND THE STATE. TRIAL REMAINS SET FOR 01/13/2020 AT 09:00 AM. AT THE REQUEST OF DEFENDANT. DEFENDANT'S MOTION TO MODIFY BOND IS UNOPPOSED AND GRANTED. BOND SET AT $100,000.00. BOND TYPE: CASH/SUR/PROP/10% BOND TERMS: GPS HOME DETENTION MONITORING . BOND CONDITIONS TO INCLUDE NO CONTACT WITH SURVIVING VICTIMS OR FAMILY MEMBERS OF DECEASED VICTIMS. 12/18/2019 CPJSX 12/18/2019 13:32:14

Next Event: PRETRIAL CONFERENCE (FINAL) SET FOR 01/06/2020 AT 09:00 AM IN ROOM 15D JUSTICE CENTER


link: Cuyahoga County Clerk of Courts Site Terms of Service
 

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