Case Details

General Information

Case Number
00TRC01885
Attorney Name
PATTERSON HIGGINS
Assigned To
ALAN D HACKENBERG
Offense Date
2/10/2000
Date Filed
2/14/2000
Waiverable
No
Affiant Name
DOOLITTLE
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
RAYMOND W ROCK III
Address Line 1
2221 RIEDMILLER AVE
Address Line 2
City
FT WAYNE
State
IN
ZIP Code
46802
DLN
RX692350
DOB
8/25/1978

Financial Information

Total Cost
$1,141.00
Total Paid
$431.00
Total Owed
$710.00

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 200003856 333.01A1A3 OMVI M1 NO CONTEST GUILTY 6/21/2000 KEVIN C SMITH
2 200003856 335.07C1 DRIVE UNDER SUSP, REVOC, RESTR M1 NOT GUILTY OTHER DISMISSAL 6/21/2000 KEVIN C SMITH
3 200003856 335.01A1 DRIVERS/COMM LICENSE REQUIRED M1 NO CONTEST GUILTY 6/21/2000 KEVIN C SMITH
4 200003856 333.08 FAIL TO MAINTAIN CONTROL MM NOT GUILTY OTHER DISMISSAL 6/21/2000 KEVIN C SMITH
Count Number
1
Citation Number
200003856
Statute Code
333.01A1A3
Statute Description
OMVI
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/21/2000
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
200003856
Statute Code
335.07C1
Statute Description
DRIVE UNDER SUSP, REVOC, RESTR
Degree
M1
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
6/21/2000
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
200003856
Statute Code
335.01A1
Statute Description
DRIVERS/COMM LICENSE REQUIRED
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/21/2000
Adjudicated By
KEVIN C SMITH
Count Number
4
Citation Number
200003856
Statute Code
333.08
Statute Description
FAIL TO MAINTAIN CONTROL
Degree
MM
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
6/21/2000
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 7/28/2003 1:00:00 PM CR1 KEVIN C SMITH
Notice to Appear 5/5/2003 3:00:00 PM CR1 KEVIN C SMITH
Desk Review 3/17/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 2/24/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 12/2/2002 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 10/28/2002 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 9/9/2002 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 8/12/2002 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 6/17/2002 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 5/6/2002 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 12/10/2001 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 7/23/2001 2:30:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 4/9/2001 2:30:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 1/15/2001 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 8/28/2000 2:00:00 PM CR1 KEVIN C SMITH
Plea 6/21/2000 8:30:00 AM CR1 KEVIN C SMITH
Pre-Trial 5/17/2000 10:00:00 AM 203 KEVIN C SMITH
Pre-Trial 4/5/2000 9:15:00 AM 203 KEVIN C SMITH
Arraignment 2/29/2000 1:15:00 PM KEVIN C SMITH
Arraignment 2/15/2000 1:15:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $213.00
4/28/2017 Case Assignment Transferred to Judge Hackenberg
2/17/2011 CRS FEE of $213.00 assessed
2/17/2011 Case sent to collection agency on 02/17/2011
11/8/2007 Warrant Block Sent to BMV
7/28/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885C , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/28/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885C , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/28/2003 DEFT'S COPY OF BW RETURNED FROM POST OFFICE MARKED MOVED LEFT NO ADDRESS *HMC*
7/28/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885C , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/28/2003 BENCH WARRANT ISSUED 3550.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BW SENT TO FINDLAY PD *BJB* BENCH WARRANT PICKUP RADIUS: 3 100 MILE RADIUS
7/28/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885C , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/8/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/24/2003
5/8/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/24/2003
5/8/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/24/2003
5/8/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/24/2003
5/5/2003 NOT#2003-24849 07/28/2003 01:00 CR1 FINES & COSTS HEARING
5/5/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
5/5/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/5/2003 DEFER CONTEMPT; DEF CURRENTLY AT HCJC WITH MORE TIME IN R.O.C. NEXT HEARING 7/28/03., JUDGE KCS
5/5/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/5/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
5/5/2003 DEFER CONTEMPT; DEF CURRENTLY AT HCJC WITH MORE TIME IN R.O.C. NEXT HEARING 7/28/03., JUDGE KCS
5/5/2003 NOT#2003-24852 07/28/2003 01:00 CR1 FINES & COSTS HEARING
5/5/2003 NOT#2003-24851 07/28/2003 01:00 CR1 FINES & COSTS HEARING
5/5/2003 DEFER CONTEMPT; DEF CURRENTLY AT HCJC WITH MORE TIME IN R.O.C. NEXT HEARING 7/28/03., JUDGE KCS
5/5/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
5/5/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/5/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
5/5/2003 DEFER CONTEMPT; DEF CURRENTLY AT HCJC WITH MORE TIME IN R.O.C. NEXT HEARING 7/28/03., JUDGE KCS
5/5/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/5/2003 NOT#2003-24850 07/28/2003 01:00 CR1 FINES & COSTS HEARING
3/17/2003 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/17/2003 NOT#2003-14756 05/05/2003 03:00 NAPP NOTICE TO APPEAR
3/17/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
3/17/2003 NOT#2003-14759 05/05/2003 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/17/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
3/17/2003 NOT#2003-14758 05/05/2003 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/17/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
3/17/2003 NOT#2003-14757 05/05/2003 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/17/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
2/24/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3493.50 FOR A TOTAL OF 19 CASE(S)
2/24/2003 NOT#2003-10556 03/17/2003 05:00 CR1 DESK REVIEW
2/24/2003 NOT#2003-10559 03/17/2003 05:00 CR1 DESK REVIEW
2/24/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3493.50 FOR A TOTAL OF 19 CASE(S)
2/24/2003 NOT#2003-10558 03/17/2003 05:00 CR1 DESK REVIEW
2/24/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3493.50 FOR A TOTAL OF 19 CASE(S)
2/24/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3493.50 FOR A TOTAL OF 19 CASE(S)
2/24/2003 NOT#2003-10557 03/17/2003 05:00 CR1 DESK REVIEW
12/12/2002 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/20/2002
12/12/2002 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/20/2002
12/12/2002 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/20/2002
12/12/2002 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/20/2002
12/10/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
12/10/2002 NOT#2002-71403 02/24/2003 05:00 CR1 DESK REVIEW
12/10/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
12/10/2002 NOT#2002-71406 02/24/2003 05:00 CR1 DESK REVIEW
12/10/2002 NOT#2002-71405 02/24/2003 05:00 CR1 DESK REVIEW
12/10/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
12/10/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
12/10/2002 NOT#2002-71404 02/24/2003 05:00 CR1 DESK REVIEW
11/1/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
11/1/2002 NOT#2002-64372 12/02/2002 05:00 CR1 DESK REVIEW
11/1/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
11/1/2002 NOT#2002-64375 12/02/2002 05:00 CR1 DESK REVIEW
11/1/2002 NOT#2002-64374 12/02/2002 05:00 CR1 DESK REVIEW
11/1/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
11/1/2002 NOT#2002-64373 12/02/2002 05:00 CR1 DESK REVIEW
11/1/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
9/20/2002 NOT#2002-55889 10/28/2002 05:00 CR1 DESK REVIEW
9/20/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3498.50 FOR A TOTAL OF 19 CASE(S)
9/20/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3498.50 FOR A TOTAL OF 19 CASE(S)
9/20/2002 NOT#2002-55892 10/28/2002 05:00 CR1 DESK REVIEW
9/20/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3498.50 FOR A TOTAL OF 19 CASE(S)
9/20/2002 NOT#2002-55891 10/28/2002 05:00 CR1 DESK REVIEW
9/20/2002 NOT#2002-55890 10/28/2002 05:00 CR1 DESK REVIEW
9/20/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 137.00 AND OVERALL BALANCE OF 3498.50 FOR A TOTAL OF 19 CASE(S)
8/15/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
8/15/2002 NOT#2002-47751 09/09/2002 05:00 CR1 DESK REVIEW
8/15/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
8/15/2002 NOT#2002-47754 09/09/2002 05:00 CR1 DESK REVIEW
8/15/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
8/15/2002 NOT#2002-47753 09/09/2002 05:00 CR1 DESK REVIEW
8/15/2002 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
8/15/2002 NOT#2002-47752 09/09/2002 05:00 CR1 DESK REVIEW
6/18/2002 NOT#2002-34516 08/12/2002 05:00 CR1 DESK REVIEW
6/18/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/18/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/18/2002 NOT#2002-34519 08/12/2002 05:00 CR1 DESK REVIEW
6/18/2002 NOT#2002-34518 08/12/2002 05:00 CR1 DESK REVIEW
6/18/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/18/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/18/2002 NOT#2002-34517 08/12/2002 05:00 CR1 DESK REVIEW
6/12/2002 NOT#2002-33505 06/17/2002 05:00 CR1 DESK REVIEW
6/12/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/12/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/12/2002 NOT#2002-33508 06/17/2002 05:00 CR1 DESK REVIEW
6/12/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/12/2002 NOT#2002-33507 06/17/2002 05:00 CR1 DESK REVIEW
6/12/2002 NOT#2002-33506 06/17/2002 05:00 CR1 DESK REVIEW
6/12/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
3/22/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/22/2002 HEARING ALREADY SCHEDULED FOR 05/06/2002
3/22/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/22/2002 HEARING ALREADY SCHEDULED FOR 05/06/2002
3/22/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/22/2002 HEARING ALREADY SCHEDULED FOR 05/06/2002
3/22/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/22/2002 HEARING ALREADY SCHEDULED FOR 05/06/2002
3/8/2002 BW RETURNED FROM FINDLAY PD W 5.00 SERVICE FEE (SCHIMMOELLER) *HMC*
3/7/2002 NOT#2002-13113 05/06/2002 01:00 CR1 FINES & COSTS HEARING
3/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/7/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/7/2002 3/7/02. DEF APPEARED ON FINES WARRANT. DEF IS IN JAIL ON OTHER WARRANT AND IS BEING HELD ON BOND ON NEW CASES. RELEASE FINES WARRANT., JUDGE KCS
3/7/2002 NOT#2002-13116 05/06/2002 01:00 CR1 FINES & COSTS HEARING
3/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/7/2002 3/7/02. DEF APPEARED ON FINESWARRANT. DEF IS IN JAIL ON OTHER WARRANT AND IS BEING HELD ON BOND ON NEW CASES. RELEASE FINES WARRANT., JUDGE KCS
3/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/7/2002 3/7/02. DEF APPEARED ON FINESWARRANT. DEF IS IN JAIL ON OTHER WARRANT AND IS BEING HELD ON BOND ON NEW CASES. RELEASE FINES WARRANT., JUDGE KCS
3/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/7/2002 NOT#2002-13115 05/06/2002 01:00 CR1 FINES & COSTS HEARING
3/7/2002 3/7/02. DEF APPEARED ON FINESWARRANT. DEF IS IN JAIL ON OTHER WARRANT AND IS BEING HELD ON BOND ON NEW CASES. RELEASE FINES WARRANT., JUDGE KCS
3/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/7/2002 NOT#2002-13114 05/06/2002 01:00 CR1 FINES & COSTS HEARING
3/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
12/10/2001 BENCH WARRANT ISSUED 1700.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BW SENT TO FINDLAY PD RMP
12/10/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
12/10/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
12/10/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
12/10/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
12/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/12/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
9/12/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/12/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/12/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
9/12/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/12/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/12/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
9/12/2001 HEARING ALREADY SCHEDULED FOR 12/10/2001
7/23/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/23/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
7/23/2001 NOT#2001-40144 12/10/2001 01:00 CR1 FINES & COSTS HEARING
7/23/2001 NOT#2001-40147 12/10/2001 01:00 CR1 FINES & COSTS HEARING
7/23/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
7/23/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/23/2001 NOT#2001-40146 12/10/2001 01:00 CR1 FINES & COSTS HEARING
7/23/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
7/23/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/23/2001 NOT#2001-40145 12/10/2001 01:00 CR1 FINES & COSTS HEARING
7/23/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
7/23/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/9/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
4/9/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/9/2001 NOT#2001-17881 07/23/2001 02:30 CR1 FINES & COSTS HEARING
4/9/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/9/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
4/9/2001 NOT#2001-17884 07/23/2001 02:30 CR1 FINES & COSTS HEARING
4/9/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/9/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
4/9/2001 NOT#2001-17883 07/23/2001 02:30 CR1 FINES & COSTS HEARING
4/9/2001 NOT#2001-17882 07/23/2001 02:30 CR1 FINES & COSTS HEARING
4/9/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/9/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
1/15/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
1/15/2001 NOT#2001-01993 04/09/2001 02:30 CR1 FINES & COSTS HEARING
1/15/2001 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/15/2001 NOT#2001-01996 04/09/2001 02:30 CR1 FINES & COSTS HEARING
1/15/2001 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/15/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
1/15/2001 NOT#2001-01995 04/09/2001 02:30 CR1 FINES & COSTS HEARING
1/15/2001 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/15/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
1/15/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
1/15/2001 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/15/2001 NOT#2001-01994 04/09/2001 02:30 CR1 FINES & COSTS HEARING
11/16/2000 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
11/16/2000 11/16/00. DEF APPEARED ON FINESWARRANT. DEF WILL PAY $80 ON 11/20/00 AND $25 EVERY 2 WEEKS.RELEASE FINES WARRANT. DEF STILL SERVING ANOTHER WARRANT., JUDGE KCS
11/16/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/16/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
11/16/2000 NOT#2000-59972 01/15/2001 01:00 CR1 FINES & COSTS HEARING
11/16/2000 11/16/00. DEF APPEARED ON FINESWARRANT. DEF WILL PAY $80 ON 11/20/00 AND $25 EVERY 2 WEEKS.RELEASE FINES WARRANT. DEF STILL SERVING ANOTHER WARRANT., JUDGE KCS
11/16/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
11/16/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/16/2000 NOT#2000-59975 01/15/2001 01:00 CR1 FINES & COSTS HEARING
11/16/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
11/16/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/16/2000 11/16/00. DEF APPEARED ON FINESWARRANT. DEF WILL PAY $80 ON 11/20/00 AND $25 EVERY 2 WEEKS.RELEASE FINES WARRANT. DEF STILL SERVING ANOTHER WARRANT., JUDGE KCS
11/16/2000 NOT#2000-59974 01/15/2001 01:00 CR1 FINES & COSTS HEARING
11/16/2000 11/16/00. DEF APPEARED ON FINESWARRANT. DEF WILL PAY $80 ON 11/20/00 AND $25 EVERY 2 WEEKS.RELEASE FINES WARRANT. DEF STILL SERVING ANOTHER WARRANT., JUDGE KCS
11/16/2000 NOT#2000-59973 01/15/2001 01:00 CR1 FINES & COSTS HEARING
11/16/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
11/16/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/13/2000 BW SERVED BY FINDLAY PD *HMC*
8/31/2000 BENCH WARRANT ISSUED - CRT457 - FOR 2 DAYS IN JAIL FOR FAILURE TO: COMPL ATSI OR TREAT AS ORD'D COMPLY WITH COURT ORDER, BW SENT TO FINDLAY PD /T
8/31/2000 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE ATSI OR TREATMENT AS ORDERED COMPLY WITH COURT ORDER THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0002 DAYS IN JAIL KEVIN C. SMITH, JUDGE
8/31/2000 ACTIVITY RECALLED:VIP ISSUED DATE: 06/21/2000 BW TO ISSUE/SEB
8/30/2000 UPON REVIEW OF JUDGE SMITH DEF HAS FAILED TO ATTEND 7/19/00 OR 8/23/00 VIP SESSION ISSUE BENCH WARRANT FOR 2 DAYS JAIL/SEB
8/29/2000 BW SENT TO FINDLAY PD /T
8/28/2000 BENCH WARRANT ISSUED 1350.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG
8/28/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/28/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/28/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/28/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC01885A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/25/2000 RECEIVED NONCOMPLIANCE FROM VIP DEF FAILED TO ATTEND SCHED PROGRAMS 7/19/00 AND 8/23/00 UPON REVIEW OF JUDGE SMITH ADD
8/23/2000 ACTIVITY RECALLED:ATSI ISSUED DATE: 06/21/2000
8/2/2000 BW SENT TO FINDLAY PD /MO
8/1/2000 BENCH WARRANT ISSUED - CRT457 - FOR 5 DAYS IN JAIL FOR FAILURE TO: COMPL ATSI OR TREAT AS ORD'D COMPLY WITH COURT ORDER,
8/1/2000 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE ATSI OR TREATMENT AS ORDERED COMPLY WITH COURT ORDER THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0005 DAYS IN JAIL KEVIN C. SMITH, JUDGE
7/31/2000 RECEIVED NONCOMPLIANCE FROM CENTURY HEALTH ATSI DEF SCHED APPT BUT FAILED TO SHOW FOR ATSI REGISTRATION UPON REVIEW OF JUDGE SMITH ISSUE BENCH WARRANT FOR 5 DAYS JAIL FOR ATSI NONCOMPLIANCE/SEB
7/26/2000 RECEIVED 1ST NONCOMPLIANCE FROM VIP PROGRAM DEF HAS FAILED TO ATTEND 7/19/00 SESSION UPON REVIEW OF JUDGE SMITH DEF RESCHED FOR 8/23/00 SESSION WILL CONTINUE TO MONITOR FILE/SEB
7/10/2000 BW RETURNED FROM FINDLAY PD W 5.50 SERVICE FEE *HMC*
7/8/2000 BW FOR 6 DAYS JAIL SERVED BY FINDLAY PD /MO
7/5/2000 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLY WITH COURT ORDER THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0006 DAYS IN JAIL KEVIN C. SMITH, JUDGE
7/5/2000 BENCH WARRANT ISSUED - CRT457 - FOR 6 DAYS IN JAIL FOR FAILURE TO: COMPLY WITH COURT ORDER BW SENT TO FINDLAY PD /T
6/27/2000 THE DEFT HAS FAILED TO SHOW UP FOR THEIR INTERVIEW TO ENTER THE ROC PROGRAM. SIGNED SARAH MCKINNON RMP
6/23/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/23/2000 NOT#2000-32651 08/28/2000 02:00 CR1 FINES & COSTS HEARING
6/23/2000 NOT#2000-32342 06/26/2000 01:00 CANC FINES AND COSTS HEARING
6/23/2000 NOT#2000-32654 08/28/2000 02:00 CR1 FINES & COSTS HEARING
6/23/2000 NOT#2000-32345 06/26/2000 01:00 CANC FINES AND COSTS HEARING
6/23/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/23/2000 NOT#2000-32653 08/28/2000 02:00 CR1 FINES & COSTS HEARING
6/23/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/23/2000 NOT#2000-32344 06/26/2000 01:00 CANC FINES AND COSTS HEARING
6/23/2000 NOT#2000-32652 08/28/2000 02:00 CR1 FINES & COSTS HEARING
6/23/2000 NOT#2000-32343 06/26/2000 01:00 CANC FINES AND COSTS HEARING
6/23/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/21/2000 ORDERED TO ATTEND VICTIMS IMPACT PROGRAM - CRT101
6/21/2000 NOT#2000-32342 06/26/2000 01:00 CR1 FINE & COST HEARING
6/21/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/21/2000 DEF APPLIED FOR ATSI REDUCED PAYMENT/SEB NOTIFIED CENTURY HEALTH DEF GRANTED ATSI REDUCED PAYMENT COPY OF ENTRY FORWARDED TO CENTURY HEALTH/SEB
6/21/2000 ORDER OF REFERRAL TO ROC PROGRAM - CRT113
6/21/2000 DEF GUILTY OF 333.01A1A3 OMVI (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $450.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE $150.00 OF FINE SUSPENDED CONDITIONAL UPON SEE BELOW POINTS ASSESSED: 6 OL SUSPENSION 1 YEAR(S) CONCURRENT WITH OTHER CASES SENTENCED THIS DATE OCCUPATIONAL PRIVILEGES AFTER 30 DAYS AFTER COMPLIANCE WITH DEFENDANT SENTENCED TO 180 DAYS IN JAIL 167 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE 5 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING ATSI 2 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING VIP 6 DAYS ROC PGM REF DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
6/21/2000 NOT#2000-32345 06/26/2000 01:00 CR1 FINE & COST HEARING
6/21/2000 ATSI REFERRAL FORM - CRT109
6/21/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/21/2000 DEF GUILTY OF 335.01A1 DRIVERS/COMM LICENSE REQUIRED (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $500.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE $250.00 OF FINE SUSPENDED DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
6/21/2000 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
6/21/2000 NOT#2000-32344 06/26/2000 01:00 CR1 FINE & COST HEARING
6/21/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/21/2000 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
6/21/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/21/2000 NOT#2000-32343 06/26/2000 01:00 CR1 FINE & COST HEARING
5/18/2000 NOT#2000-25896 06/21/2000 08:30 CR1 PLEA HEARING
5/18/2000 NOT#2000-25901 06/21/2000 08:30 CR1 PLEA HEARING
5/18/2000 NOT#2000-25900 06/21/2000 08:30 CR1 PLEA HEARING
5/18/2000 NOT#2000-25898 06/21/2000 08:30 CR1 PLEA HEARING
5/17/2000 PRE-TRIAL HELD ON 05/17/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING TIME LIMITS WAIVED WITHOUT LIMITATION
5/17/2000 PRE-TRIAL HELD ON 05/17/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING TIME LIMITS WAIVED WITHOUT LIMITATION
5/17/2000 PRE-TRIAL HELD ON 05/17/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING TIME LIMITS WAIVED WITHOUT LIMITATION
5/17/2000 PRE-TRIAL HELD ON 05/17/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING TIME LIMITS WAIVED WITHOUT LIMITATION
4/12/2000 NOT#2000-19416 05/17/2000 10:00 203 PRE-TRIAL HEARING
4/12/2000 NOT#2000-19419 05/17/2000 10:00 203 PRE-TRIAL HEARING
4/12/2000 NOT#2000-19418 05/17/2000 10:00 203 PRE-TRIAL HEARING
4/12/2000 NOT#2000-19417 05/17/2000 10:00 203 PRE-TRIAL HEARING
4/10/2000 REQUEST FOR PLEA FILED BY ATTY HIGGINS /T
4/10/2000 REQUEST FOR PLEA FILED BY ATTY HIGGINS /T
4/10/2000 REQUEST FOR PLEA FILED BY ATTY HIGGINS /T
4/10/2000 REQUEST FOR PLEA FILED BY ATTY HIGGINS /T
4/5/2000 PRE-TRIAL HELD ON 04/05/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 04/19/2000 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
4/5/2000 PRE-TRIAL HELD ON 04/05/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 04/19/2000 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
4/5/2000 PRE-TRIAL HELD ON 04/05/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 04/19/2000 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
4/5/2000 PRE-TRIAL HELD ON 04/05/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 04/19/2000 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
2/29/2000 NOT#2000-10505 04/05/2000 09:15 203 PRE-TRIAL HEARING
2/29/2000 NOT#2000-10508 04/05/2000 09:15 203 PRE-TRIAL HEARING
2/29/2000 NOT#2000-10507 04/05/2000 09:15 203 PRE-TRIAL HEARING
2/29/2000 NOT#2000-10506 04/05/2000 09:15 203 PRE-TRIAL HEARING
2/28/2000 NOT GUILTY PLEA FILED BY ATTY HIGGINS, PATTERSON
2/25/2000 ENTRY OF APPEARANCE, PLEA OF NOT GUILTY, REQ FOR PT, WAIVER TO TIME LIMITATIONS FILED BY ATTY HIGGINS *HMC*
2/25/2000 ENTRY OF APPEARANCE, REQ FOR PT, NOT GUILTY, WAIVER TO TIME LIMTIATIONS FILED BY ATTY HIGGINS *HMC*
2/25/2000 NOT GUILTY PLEA FILED BY ATTY HIGGINS, PATTERSON
2/25/2000 NOT GUILTY PLEA FILED BY ATTY HIGGINS, PATTERSON
2/25/2000 REQ FOR PT, NOT GUILTY, ENTRY OF APPEARANCE, WAIVER TO TIME LIMITATIONS FILED BY ATTY HIGGINS *HMC*
2/25/2000 NOT GUILTY PLEA FILED BY ATTY HIGGINS, PATTERSON
2/25/2000 REQ FOR PT, ENTRY OF APPEARANCE, NOT GUILTY, WAIVER TO TIME LIMITATIONS FILED BY ATTY HIGGING *HMC*
2/15/2000 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT
2/15/2000 NOT#2000-08401 02/29/2000 01:15 ARRN
2/15/2000 PURSUANT TO REVISED CODE 2945.72(C)
2/15/2000 NOT#2000-08404 02/29/2000 01:15 ARRN
2/15/2000 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C)
2/15/2000 NOT#2000-08403 02/29/2000 01:15 ARRN
2/15/2000 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C)
2/15/2000 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C)
2/15/2000 NOT#2000-08402 02/29/2000 01:15 ARRN

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