3/26/2021 |
Case sent to collection agency on 03/26/2021 |
12/30/2020 |
Collection Fees Dismissed - $112.60 |
1/14/2019 |
Warrant Block Sent to BMV |
1/10/2019 |
BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE |
1/9/2019 |
Status Conf Bench Warrant Notice Issued |
1/9/2019 |
Status Conf Bench Warrant Notice Issued |
1/9/2019 |
Status Conf Bench Warrant Notice Issued |
1/9/2019 |
Status Conf Bench Warrant Notice Issued |
1/9/2019 |
CASH OR SURETY Bond Set for $675.00 |
1/9/2019 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 01/09/2019 |
11/7/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
11/7/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
11/7/2018 |
STATUS CONFERENCE set for 01/07/2019 at 09:30 AM in room 2 by JUDGE MARK C MILLER |
11/7/2018 |
Fines & Costs not paid case set for Status Conference. |
5/16/2011 |
CRS FEE of $112.60 assessed |
5/16/2011 |
Case sent to collection agency on 05/16/2011 |
9/7/2010 |
Warrant Block Release Sent to BMV |
9/3/2010 |
WARRANT TO DISCHARGE issued |
9/3/2010 |
MOTION TO RELEASE EXECUTION GRANTED by ROBERT A FRY Judge on 09/03/2010 (SEE SUPPLEMENTAL DISPOSITION ENTRY. S/JUDGE FRY) |
9/3/2010 |
Written MOTION TO RELEASE EXECUTION filed by Third Party on 09/03/2010 |
9/3/2010 |
Paid $60.00 receipt# 2010353276 |
9/3/2010 |
This Day, September 03, 2010 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR CONSIDERATION UPON THE DEF'S REQUEST TO BE RELEASED FROM THE EXECUTION ORDER. DEFENDANT HAS MADE A PAYMENT TODAY. THE EXECUTION ORDER IS HEREBY LIFTED. DEFENDANT IS GIVEN 90 DAYS TO PAY FINES AND COSTS IN FULL. DEFENDANT CURRENTLY OWES $375.32 IN FINES AND COSTS. IF NOT PAID IN FULL ON OR BEFORE DECEMBER 3, 2010 THEN DEFENDANT'S ACCOUNT WILL BE TURNED OVER TO A COLLECTION AGENCY WHICH WILL ASSESS A 30% COLLECTION FEE. AFTER DECEMBER 3, 2010 THE DEFENDANT WILL OWE $487.92 IN FINES, COSTS, AND FEES IN ADDITION TO ANY FINES AND COSTS IMPOSED SUBSEQUENT TO TODAY. DEFENDANT IS NOT GIVEN ANY CREDIT FOR DAYS INCARCERATED ON THE EXECUTION ORDER SINCE 24 HOURS HAVE NOT ELAPSED SINCE IT WAS ISSUED. XC. DENISE MAY, MARSHA OKULY, DEFENDANT ROBERT A FRY Judge |
9/2/2010 |
BW (FCHG) RETURNED FROM HSO (TURNER) WITH SERVICE ($45.00 SERVICE FEES) |
9/2/2010 |
EXECUTION RETURNED BY HSO WITH $10.00 SERV FEE |
9/2/2010 |
Warrant for EXECUTION was Served on 09/02/2010 |
9/2/2010 |
IT IS ORDERED THAT AN EXECUTION BE ISSUED FOR UNPAID FINES.01CRB01835 $380.32 |
9/2/2010 |
F&C Execution issued |
9/2/2010 |
F&C Execution issued |
9/2/2010 |
F&C Execution issued |
9/2/2010 |
Warrant issued for EXECUTION on 09/02/2010 |
9/2/2010 |
F&C Execution issued |
9/2/2010 |
Warrant for FTA FOR FCHG was Served on 09/01/2010 |
9/1/2010 |
BW (FCHG) SERVED BY HSO (TURNER) |
10/31/2008 |
BW (FCHG) RECALLED FROM ALLEN CO SO ONLY (ORIGINAL WITH HSO) |
3/13/2008 |
Warrant Block Sent to BMV |
3/12/2008 |
BW ISSUED TO ALLEN COUNTY AND A COPY ISSUED TO HSO FCHG |
3/10/2008 |
Fines & Costs Bench Warrant issued |
3/10/2008 |
Fines & Costs Bench Warrant issued |
3/10/2008 |
Fines & Costs Bench Warrant issued |
3/10/2008 |
Fines & Costs Bench Warrant issued |
3/10/2008 |
Fines & Costs Bench Warrant issued |
3/10/2008 |
CASH BOND Bond Set for $425.00 |
3/10/2008 |
Warrant issued for FTA FOR FCHG on 03/10/2008 |
2/11/2008 |
CERT MAIL RETURNED BY POST OFFICE DELIVERED ON 2/8/08 IN LIMA S/ROGER JONES |
1/30/2008 |
REFAXED RECALL TO ALLEN CO SO FOR FCHG BW |
1/30/2008 |
NAPP SENT CERT MAIL |
1/30/2008 |
T/C Certified Mail issued |
1/30/2008 |
Certified Mailer # 9171082133393450019832 sent to ROGER C JONES |
1/29/2008 |
Contempt of Court Notice issued |
1/29/2008 |
Contempt of Court set for 03/10/2008 at 03:45 PM in room CR2 by JUDGE ROBERT A FRY COMPLY WITH COURT ORDER- PAY FINES AND COSTS |
12/28/2007 |
Warrant Block Release Sent to BMV |
12/27/2007 |
BW RETURNED BY HSO(MILLER) W/$25.50 FEE FCHG |
12/27/2007 |
WARRANT TO DISCHARGE issued |
12/27/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/31/2008 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority. |
12/27/2007 |
F&C Order - Bench issued |
12/27/2007 |
F&C Order - Bench issued |
12/27/2007 |
Fines and Costs set for 03/31/2008 at 09:00 AM by Judge KEVIN C SMITH |
12/27/2007 |
RECALLED BW WITH ALLEN CO SO BY FAX FCHG |
12/27/2007 |
Warrant for FTA FOR FCHG was Served on 12/27/2007 |
12/27/2007 |
BW SERVED BY HSO (MILLER) FCHG |
12/27/2007 |
This Day, December 27, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF NOW EMPLOYED AT WARNER ROOFING. DEFENDANT WILL PAY $50 ON OR BEFORE JAN 25, 2008 AND $50 ON THE 25TH OF EACH MONTH THEREAFTER UNTIL PAID IN FULL. KEVIN C SMITH Judge RELEASE WARRANT |
12/20/2007 |
Warrant Block Sent to BMV |
8/14/2007 |
BW ISSUED TO ALLEN CO SO AND COPY TO HSO FCHG |
8/13/2007 |
Fines & Costs Bench Warrant issued |
8/13/2007 |
Fines & Costs Bench Warrant issued |
8/13/2007 |
Fines & Costs Bench Warrant issued |
8/13/2007 |
Fines & Costs Bench Warrant issued |
8/13/2007 |
Fines & Costs Bench Warrant issued |
8/13/2007 |
CASH BOND Bond Set for $400.00 |
8/13/2007 |
Warrant issued for FTA FOR FCHG on 08/13/2007 |
7/16/2007 |
MOTION FOR CONTINUANCE OF F&C HEARING GRANTED by KEVIN C SMITH Judge on 07/16/2007 |
7/16/2007 |
F&C Order - Bench issued |
7/16/2007 |
Fines and Costs set for 08/13/2007 at 01:00 PM |
7/16/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 08/13/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
7/16/2007 |
F&C Order - Bench issued |
7/16/2007 |
Written MOTION FOR CONTINUANCE OF F&C HEARING filed by DEFENDANT BY FAX on 07/16/2007 |
7/10/2007 |
WARRANT TO DISCHARGE issued |
7/10/2007 |
F&C Order - Bench issued |
7/10/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/16/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
7/10/2007 |
F&C Order - Bench issued |
7/10/2007 |
Fines and Costs set for 07/16/2007 at 01:00 PM |
7/10/2007 |
BW SERVED BY HSO FCHG |
7/10/2007 |
BW RECALLED WITH ALLEN CNTY SO BY FAX FCHG |
7/10/2007 |
Warrant for BENCH WARRANT was Served on 07/10/2007 |
7/10/2007 |
Warrant for BENCH WARRANT was Served on 07/10/2007 |
7/10/2007 |
BW RETURNED FROM HSO(TURNER) FOR FCHG W/FEE- $44.50 |
7/10/2007 |
This Day, July 10, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 7/10/07. DEF APPEARED ON FINES WARRANT. DEF WILL PAY IN FULL BY 7/13/07. RELEASE FINES WARRANT. KEVIN C SMITH Judge |
12/1/2005 |
BW RETURNED BY ALLEN CO SO MARKED - EXPIRED RMP |
5/9/2005 |
BENCH WARRANT ISSUED 350.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT |
5/9/2005 |
DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2001CRB01835A , JUDGE JBB FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112 |
5/9/2005 |
BW ISSUED TO ALLEN CO SO AND COPY TO HSO RMP |
4/22/2005 |
BW FOR FTA FCHG RETURNED BY HSO (PRICE/$25.50 FEE) (CSH) |
4/21/2005 |
NOT#2005-16257 05/09/2005 01:00 CR2 FINES & COSTS HEARING |
4/21/2005 |
BW FOR FTA FCHG SERVED BY HSO (CSH) |
4/21/2005 |
DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112 |
4/21/2005 |
DEFENDANT TO BE RELEASED ON THECONDITION THAT HE MAKE A PAYMENT BY CLOSE OF BUSINESS TODAY., JUDGE VLP |
4/21/2005 |
DEFENDANT APPEARED FOR FINE & COST HEARING |
4/21/2005 |
ISSUED WARRANT TO DISCHARGE PRISONER - CRT493 |
4/21/2005 |
NOT#2005-16229 04/21/2005 02:30 CR2 FINES AND COSTS HEARING |
4/6/2005 |
PER DEPT MILLER DEF BEING HELD IN ALLEN CO ON LOCAL CHARGES *HMC* |
4/6/2005 |
BW RETURNED FROM ALLEN CO W 19.37 SERVICE FEE *HMC* |
1/25/2005 |
BW ISSUED TO ALLEN CO SO/HSO *HMC* |
1/24/2005 |
BENCH WARRANT ISSUED 300.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT |
1/24/2005 |
DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2001CRB01835A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112 |
1/7/2005 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
1/7/2005 |
NOT#2005-00917 01/24/2005 01:00 CR2 FINES & COSTS HEARING |
7/30/2004 |
NOT#2004-36398 01/03/2005 05:00 CR2 DESK REVIEW |
7/30/2004 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
3/31/2004 |
NOT#2004-15673 07/26/2004 05:00 CR2 DESK REVIEW |
3/31/2004 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
11/3/2003 |
NOT#2003-60873 03/29/2004 05:00 CR2 DESK REVIEW |
11/3/2003 |
DEF CURRENTLY IN ALLEN CTY JAIL. DESK REVIEW SET FOR MARCH 2004. , JUDGE VLP |
10/30/2003 |
REC LETTER FROM DEF HE IS UNABLE TO ATTEND NTA HEARING ON 11/3/03 HE IS CURRENTLY INCARCERATED IN ALLEN CO JAIL *HMC* |
10/7/2003 |
GREEN CARD RETURNED FROM POST OFFICE W SERVICE *HMC* |
10/2/2003 |
DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP |
10/2/2003 |
NOT#2003-55204 11/03/2003 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS |
10/2/2003 |
FORM - CRT410 CERT #71555474410013779802 |
10/2/2003 |
ACTIVITY RECALLED:UNPD ISSUED DATE: 08/11/2003 |
8/11/2003 |
NOT#2003-44779 09/15/2003 05:00 CR2 DESK REVIEW |
8/11/2003 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 267.12 AND OVERALL BALANCE OF 267.12 FOR A TOTAL OF 1 CASE(S) |
5/13/2003 |
FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111 |
5/13/2003 |
NOT#2003-26257 08/11/2003 01:30 CR2 FINE & COST HEARING |
5/13/2003 |
BW RETURNE FROM HSO W 12.10 SERVICE FEE (BUCHER) *HMC* |
5/12/2003 |
DEFENDANT APPEARED FOR FINE & COST HEARING |
5/12/2003 |
EXC RETURNED BY HSO/$3.50 SERVICE FEE HMC |
5/12/2003 |
**UPON PAYMENT OF $111.09 DEFT MAY BE RELEASED S/VLP (CSH) |
5/12/2003 |
ISSUED WARRANT TO DISCHARGE PRISONER - CRT493 |
5/12/2003 |
BW SERVED BY HSO (TURNER) *BJB* |
5/12/2003 |
ISSUED EXECUTION FOR FINE OF $150.00 AND COST IS $216.11 - CRT452 |
5/7/2003 |
DEFT REQUEST IS DENIED S/ BY JUDGE PRESTON *BJB* |
5/6/2003 |
CUSTODY IN ALLEN CO JAIL) *BJB* |
5/6/2003 |
MAIL: RECEIVED LETTER FROM DEFT REGARDING F&C BW (DEFT STILL IN |
1/6/2003 |
LIFTING THE HOLDER S/VP-BKM |
1/6/2003 |
RECEIVED BY MAIL LETTER FROM DEFT CONCERNING BW-BKM |
1/6/2003 |
NOTIFY DEFT THAT IF RECEIVE A SUBSTANIAL PAYMENT WE WILL CONSIDER |
12/3/2002 |
DEFT STILL IN ALLEN CO JAIL. HANCOCK CO SHF NOTIFIED-BKM |
12/2/2002 |
RECEIVED BW FCHG BACK FROM ALLEN CO SHF WITH PERSONAL SERVICE-BKM |
11/19/2002 |
BW ISSUED TO ALLEN CO SO AND COPY TO HSO RMP |
11/18/2002 |
DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2001CRB01835A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112 |
11/18/2002 |
BENCH WARRANT ISSUED 425.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT |
8/1/2002 |
RECALLED BW FOR FTA FCHG RETURNED BY HSO (CSH) |
7/31/2002 |
NOT#2002-44675 11/18/2002 01:00 CR1 FINES & COSTS HEARING |
7/31/2002 |
ACTIVITY RECALLED:BW ISSUED DATE: 07/15/2002 |
7/31/2002 |
RECALLED BW FROM HSO-MESSAGE LEFT ON MACHINE-BKM |
7/31/2002 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS |
7/31/2002 |
CANCEL BENCH WARRANT REGARDINGFINES AND COSTS. SET FOR REVIEW HE HEARING ON 11/25/02 AND NOTIFYDEFENDANT AT ALLEN COUNTY JAIL. , JUDGE VLP |
7/30/2002 |
RECEIVED LETTER FROM DEFT CONCERNING BW-BKM |
7/19/2002 |
RECEIVED BW BACK FROM ALLEN CO SHF $8.24 SERVICE FEE-IN ALLEN CO JAIL-BKM |
7/15/2002 |
BENCH WARRANT ISSUED TO HSO AND ALLEN CO SHERIFF *BJB* |
7/15/2002 |
DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2001CRB01835A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112 |
7/15/2002 |
BENCH WARRANT ISSUED 400.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT |
4/17/2002 |
NOT#2002-21253 07/15/2002 01:00 CR2 FINE & COST HEARING |
4/17/2002 |
COMM AFTER CONVICT FOR 5 DAYS - CRT454 - START 04/17/2002 09:45 AM |
4/17/2002 |
FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111 |
4/17/2002 |
DEF GUILTY OF 2913.11A PASSING BAD CHECKS (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, DEF MAKE RESTITUTION OF $111.09 BY 05/10/2002 TO JEFFREY'S ANTIQUES 11326 TWP RD 99 FINDLAY, OH 45840 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 25 DAYS IN JAIL SUSPENDED JAIL TIME TO COMMENCE IMMEDIATELY TO BE CREDITED FOR JAIL TIME PREVIOUSLY SERVED DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR BY VERNON L. PRESTON, JUDGE |
4/17/2002 |
ORDER REQUIRING RESTITUTION - CRT104 |
4/16/2002 |
RECEIVED BW BACK FROM ALLEN CO SHF-BKM |
4/15/2002 |
NOT#2002-20498 04/15/2002 08:30 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE |
4/15/2002 |
BW RECALLED FROM ALLEN CTY SHF (CRETE) *HMC* |
4/15/2002 |
BW FOR FTA RETURNED BY HSO (FINK/$13.30 FEE) (CSH) |
4/15/2002 |
BW SERVED BY HSO *HMC* |
3/27/2002 |
BENCH WARRANT ISSUED 500.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT |
3/27/2002 |
DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE |
3/27/2002 |
BW ISSUED TO ALLEN CO SO AND COPY TO HSO RMP |
3/20/2002 |
NOT#2002-15752 03/27/2002 08:45 ARRN |
3/20/2002 |
DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) |
3/6/2002 |
PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495 |
3/6/2002 |
NOT#2002-12874 03/20/2002 08:45 ARRN |
3/6/2002 |
DEFENDANT REQUESTED PUBLIC DEFENDER IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H) |
2/27/2002 |
DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) |
2/27/2002 |
NOT#2002-10898 03/06/2002 08:45 ARRN |
1/8/2002 |
NOT#2002-01158 02/27/2002 08:45 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE |
1/8/2002 |
RECALLED BW WITH HSO (WILSON) RMP |
1/8/2002 |
RECALLED BW WITH ALLEN CO SO (JULIE)ALREADY RETURNED 11/14/01 RMP |
1/8/2002 |
BW RETURNED BY HSO RMP |
1/8/2002 |
ACTIVITY RECALLED:BW ISSUED DATE: 11/07/2001 |
1/8/2002 |
DEFT REPORTS HE IS IN ALLEN COUNTY JAIL - CANCEL BW FOR FTA FOR ARRAIGNMENT AND RESET FOR ARRAIGNMENT ON 2/27/02 8:45AM AND NOTIFY DEFT AT ALLEN COUNTY JAIL. SIGNED JUDGE PRESTON RMP |
1/7/2002 |
BY MAIL: LETTER REGARDING BW FILED BY DEFT RMP |
11/14/2001 |
RECEIVED BW BACK FROM ALLEN CO SHF-IN THEIR JAIL ON OTHER CASES. HSO NOTIFIED. $6.27 SERVICE FEE-BKM |
11/8/2001 |
BW SENT TO ALLEN CTY SHF/HSO *HMC* |
11/7/2001 |
DEFENDANT FAILED TO APPEAR - ISSUE BW PRE APPEARANCE |
11/7/2001 |
BENCH WARRANT FOR FAILURE TO APPEAR - CRT456 |
10/12/2001 |
RECEIVED SERVICE OF SUMMONS FROM ALLEN CO SHF WITH PERSONAL SERVICE $4.27 SERVICE FEE. DEFT IS IN THEIR JAIL AND RELEASE DATE IS SET FOR 2-24-02-BKM |
10/12/2001 |
NOT#2001-57845 10/24/2001 08:45 206 ARRAIGNMENT |
10/8/2001 |
SUMMONS ISSUED TO ALLEN CO SO FOR SERVICE (CSH) |
10/4/2001 |
SUMMONS RETURNED - ATTEMPTED/NOT KNOWN (CSH) |
9/26/2001 |
SUMMONS ISSUED TO DEFT VIA CERT MAIL (CSH) |
9/26/2001 |
FORM - CRT410 CERT #71555474410009388209 |