| 4/30/2024 |
Warrant Block Sent to BMV |
| 4/26/2024 |
BW (FTA STAT CONF HRG CR) ISSUED TO FPD FOR SERVICE |
| 4/24/2024 |
FTA STATUS CONFERENCE CR Issued |
| 4/24/2024 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/24/2024 |
| 3/14/2024 |
DR Cancelled set Stat Conf Issued |
| 3/14/2024 |
STATUS CONFERENCE set for 04/22/2024 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 12/19/2023 |
Desk Review continued to 03/18/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 10/18/2023 |
Desk Review continued to 01/01/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 8/2/2023 |
Desk Review set for 10/16/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 6/27/2023 |
DR Cancelled set Stat Conf Issued |
| 6/27/2023 |
STATUS CONFERENCE set for 07/31/2023 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 6/20/2023 |
MAGISTRATE'S DECISION (CRIMINAL RULE 19(D)
This 6th day of December, 2022, this matter came on to be heard upon the Court's Motion to determine if the Defendant has the ability to pay his fines and costs. The Court finds that the Defendant is present in Court represented by his Attorney, Todd Mosley. The Court finds that on August 8, 2022, the Defendant was served a notice of hearing for the Court to determine the Defendant's ability to pay fines and costs.
Prior to the start of the hearing, the Defendant argued that the Court does not have the authority to collect the fine. The Defendant argued that the fine was imposed as a community control sanction on an offense that occurred more than 10 years ago. The Defendant further argued, that since more than 5 years have elapsed, the Court cannot collect the fine. This argument was visited in State v Burke 91 Ohio App. 3d 514 and State v Whitt (3d Dist) WL 697947. The Court in Burke stated.
"R.C. 2929.51(F)(2) reads:
(F) At the time of sentencing and after sentencing, when a fine is imposed, the court may:
"(2) Permit payment of all or any portion of the fine in installments, or by any other method and in any time and on any terms that the court considers just, except that the maximum time permitted for payment shall not exceed two years."
The purpose of R.C. 2929.51 (F)(2) is to permit the violator of a statute to order his financial affairs while retaining the punitive effect of a fine. "Permit" means "to allow; to tolerate; to agree; to afford opportunity for; to grant permission; to give leave." Webster's Encyclopedic Unabridged Dictionary of the English Language
(1989) 1073. Our interpretation of R.C. 2929.51(F)(2) is that the court has authority to let the violator pay his fine over a period of time rather than requiring payment in full when the fine is levied. We find no authority which places an affirmative duty on the court to hunt down and collect each payment. We believe this would subvert the clear intention of R.C. 2929.51(F)(2) because, to avoid the additional workload, courts could require that all fines be paid in full." Id at 517.
The Court in Burke further stated "We find nothing in R.C. 2929.51(F)(2) which states that the court must collect the fine within the two-year period but merely that it is authorized to accept payments in lieu of one lump sum. When initiating a payment plan, the court is authorized to grant sufficient time, up to two years, so that the payments will not work an undue hardship on the convicted party." Id at 518.
In State v Whitt, the Third District adopted the same rationale as in Burke. Supra. The Third District stated "There is nothing in RC 2929.51(F)(2) which states that the court must collect the fine within the two-year period. Instead, the statute merely authorizes courts to accept payments in lieu on one lump sum. Whitt at 3.
In the litany of cases above, RC 2929.51(F)(2) was in effect. RC 2929.51(F)(2) was repealed in 2004 and replaced with RC 2929.28(F)(2). When one compares the language of RC 2929.51(F)(2) to the modern day statue of RC 2929.28(F)(2), the language is virtually identical except the current statue allows the Defendant to make installment payments over a 5 year period instead of 2.
Based the rationale outlined in Burke and Whitt, and the court record, Court overruled Defendant and proceeded with hearing.
From the evidence adduced at hearing, the Court makes the following findings:
The Defendant has a history of employment. He has been employed at Wendys, Sanho, and TM Plastics.
The Defendant is currently employed with Hitachi since October, 2022.
The Defendant is an hourly employee at Hitachi earning $17.50 per hour.
The Defendant is a full time employee working an average of 30 hours per week.
The Defendant's weekly gross income is $525.00 which calculates to $2,275.00 per month.
6. The Defendant has $55.15 in taxes withheld from his weekly pay check which calculates to $238.98 per month in tax deductions. The Defendant is under two child support orders for an aggregate monthly obligation of $310.92.
7. After the deductions of tax withholdings and child support, the Defendant has $1,725.10 in disposable monthly income.
8. The Defendant does not have any other sources of income except Hitachi.
9. The Defendant resides in his Father's home and pays his Father rent in the amount of
$100 per week for a monthly rental obligation of $433.00. The Defendant is current in his rent.
10. The Defendant has the following household expenses:
Grocery bill of $200 per month.
Cell phone bill of $75.00 per month.
Transportation/gasoline costs of $200.00 per month. Defendant's girlfriend pays the car insurance and car payment. The Defendant has no car payment or car insurance cost.
The Defendant does not have any household utility expenses or trash removal costs.
The Defendant is on Medicaid so no health insurance cost.
The Defendant testified that he has no credit card debt, medical debt, and he has no outstanding loans.
The Defendant does not have any life insurance premiums.
The Defendant testified that he has a $9.50 per day cigarette habit which calculates to $285 per month. He further testified that he spends $30 per month on entertainment.
11. The Defendant has $1,223 in monthly household expenses including the Defendant's rent and cigarette habit. The Defendant has $502.10 per month remaining after the payment of his household expenses, taxes, and child support. ($1,725.10 disposable income - $1,223 household expenses).
12. The Defendant does not have any bank accounts, does not own a car, and does not own any real estate.
13. The Defendant testified that he can pay $50.00 per month towards is fines and costs.
Based on the above findings and facts, the Magistrate makes the following recommendations:
The Court should confirm the Magistrate's decision overruling the Defendant's Motion arguing the Court does not have authority to collect fines because 5 years have elapsed.
The Court should find that the Defendant does have the ability pay and has the ability to make regular payments.
The Court should accept Defendant's payment plan of $50.00 per month and allow the Defendant to enter into a wage assignment of $12.50 per week.
The parties are advised that they have a period of fourteen (14) days from the filing of this Magistrate's Decision in which to file written objections to this Decision in accordance with Ohio Criminal Rule 19(D) and rules of this Court. The parties are further advised that "a party shall not assign on appeal the Court's adoption of any factual finding or legal conclusion, whether or not specifically designated as finding of fact or conclusion of law under Crim. It 19(D)(3)(a)(ii), unless the party has objected to that finding or conclusion as required by Crim. R. 19(D)(3)(b)."
See Crim. R. 19(D)(3)(b)(iv). The objecting party shall file the transcript or affidavit with the Court within thirty days after filing objections unless the court extends the time in writing for preparation of the transcript or other good cause. Crim. R. 19(D)(3)(b)(iii).
RESPECTFULLY SUBMITTED MAGISTRATE MATTHEW A CUNNINGHAM
|
| 4/13/2023 |
Supplemental Disposition Issued |
| 4/13/2023 |
Desk Review set for 06/26/2023 at 05:00 PM by |
| 4/13/2023 |
This Day, April 13, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that IT COMES TO THE COURTS ATTENTION THE DEFENDANT FAILED TO APPEAR FOR HIS STATUS CONFERENCE HEARING ON 4/10/2023. UPON FURTHER REVIEW THE DEFENDANT IS CURRENTLY IN THE HANCOCK COUNTY JUSTICE CENTER FOR A FELONY PROBATION VIOLATION FROM HANCOCK COUNTY COMMON PLEAS COURT. AS SUCH THE STATUS CONFERENCE IS HEREBY VACATED AND RESET FOR A DESK REVIEW IN JUNE 2023 TO REVIEW HIS INCARCERATION STATUS. ALAN D HACKENBERG JUDGE |
| 2/9/2023 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 2/9/2023 |
STATUS CONFERENCE set for 04/10/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 2/9/2023 |
Warrant for FTA STATUS CONFERENCE HEARING CR Canceled On 02/09/2023 |
| 2/9/2023 |
MOTION TO LIFT BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 02/09/2023 (BW RECALLED ONCE DEFT SIGNS FOR A NEW HEARING NOTICE S/ JUDGE HACKENBERG) |
| 2/9/2023 |
Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 02/09/2023 |
| 2/9/2023 |
FTA STATUS CONFERENCE CR Issued |
| 2/9/2023 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/09/2023 |
| 1/9/2023 |
STATUS CONFERENCE set for 02/06/2023 at 09:30 AM by |
| 12/6/2022 |
TC Magistrates Decision Issued |
| 12/6/2022 |
This Day, December 06, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY FOR AN ABILITY TO PAY HEARING REGARDING THE DEFENDANT'S OUTSTANDING FINES WITH THIS COURT. HE WAS PRESENT ALONG WITH HIS ATTORNEY, TODD MOSLEY. DEFENSE COUNSEL MOVED TO DISMISS THE COURT'S ABILITY TO PAY HEARING. THE COURT OVERRULED DEFENDANT'S MOTION AND PROCEEDED WITH THE HEARING.THE DEFENDANT DID NOT PRODUCE ALL THE DOCUMENTATION THEY WERE ORDERED TO BRING FOR THE HEARING. THE COURT INQUIRED OF THE DEFENDANT HIS LIVING SITUATION, EMPLOYMENT AND VARIOUS MONTHLY EXPENSES. AT THE TIME OF THIS HEARING THE COURT FINDS THAT THE DEFENDANT DOES HAVE THE ABILITY TO PAY ON HIS FINES AND COSTS. THE COURT DISCUSSED WITH THE DEFENDANT A PAYMENT PLAN THAT WOULD BE SUITABLE BASED ON THE DEFENDANT'S DISPOSABLE INCOME HE HAS LEFT AFTER HIS EXPENSES. THE DEFENDANT AGREED TO A PAYMENT PLAN OF $50 MONTHLY (OR 12.50 WEEKLY). COUNSEL FOR THE DEFENDANT INQUIRED ABOUT A WAGE ASSIGNMENT AND THE COURT DISCUSSED WITH THE DEFENDANT HOW TO SET UP A WAGE ASSIGNMENT WITH THE CLERK OF COURTS. IF THE DEFENDANT SETS UP A WAGE ASSIGNMENT, AND THE COURT RECEIVES MONEY FROM HIS EMPLOYER, THE STATUS CONFERENCE WILL BE CANCELLED. THIS MATTER SHALL BE SCHEDULED FOR A NEW STATUS CONFERENCE IN APPROXIMATELY 60 DAYS. MATTHEW A CUNNINGHAM Magistrate |
| 11/21/2022 |
BW (FTA ABILITY TO PAY HRG) RETURNED BY FPD -RECALLED |
| 11/21/2022 |
Warrant for ABILITY TO PAY HEARING Recalled On 11/21/2022 |
| 11/21/2022 |
BW RECALL - FINDLAY PD Issued |
| 11/21/2022 |
Assignment Notice File Issued |
| 11/21/2022 |
ABILITY TO PAY set for 12/06/2022 at 09:30 AM in room 3 by Magistrate MATTHEW A CUNNINGHAM |
| 11/18/2022 |
MOTION TO LIFT BENCH WARRANT DENIED by MATTHEW A CUNNINGHAM Magistrate on 11/18/2022 (THE MOTION IS DENIED. BENCH WARRANT SHALL REMAIN ACTIVE. THE COURT WILL RETRACT THE WARRANT WHEN DEFENDANT APPEARS AT FINDLAY MUNCIIPAL COURT AND SIGNS FOR A NEW HEARING.) |
| 11/17/2022 |
Written MOTION TO LIFT BENCH WARRANT filed by Third Party on 11/17/2022 |
| 11/15/2022 |
BW(FTA ABILITY TO PAY HEARING) ISSUED TO FPD FOR SERV |
| 11/15/2022 |
FTA Ability to Pay Hearing Issued |
| 11/15/2022 |
Warrant issued for ABILITY TO PAY HEARING on 11/15/2022 |
| 11/15/2022 |
TC Judgment Entry Issued |
| 11/15/2022 |
Judgment This Day, November 15, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY FOR AN ABILITY TO PAY HEARING. PRESENT IN COURT WAS ATTORNEY PAUL MAEKASK ON BEHALF OF THE DEFENDANT. THE DEFENDANT WAS NOT PRESENT. COUNSEL FOR THE DEFENDANT REQUESTED THIS MATTER BE CONTINUED FOR APPROXIMATELY 1 WEEK. THE COURT DENIED COUNSEL'S REQUEST FOR A CONTINUANCE. A BENCH WARRANT SHALL BE ISSUED FOR DEFENDANT'S FAILURE TO APPEAR. MATTHEW A CUNNINGHAM Magistrate |
| 10/13/2022 |
PAUL MAEKASK filed notice of appearance |
| 10/13/2022 |
Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 10/13/2022 |
| 10/11/2022 |
Assignment Notice File Issued |
| 10/11/2022 |
ABILITY TO PAY set for 11/15/2022 at 09:00 AM in room 3 by Magistrate MATTHEW A CUNNINGHAM |
| 10/11/2022 |
TC Judgment Entry Issued |
| 10/11/2022 |
Judgment This Day, October 11, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY FOR AN ABILITY TO PAY HEARING REGARDING THE DEFENDANT'S OUTSTANDING FINES WITH THIS COURT. THE DEFENDANT WAS ADVISED OF THEIR RIGHT TO COUNSEL AND THE DEFENDNAT ADVISED THEY WISHED TO SPEAK WITH AN ATTORNEY REGARDING THIS MATTER. IT IS THEREFORE ORDERED THAT THIS MATTER BE CONTINUED. THE DEFENDANT SHALL HAVE COUNSEL IN PLACE PRIOR TO THE NEXT HEARING AND BE PREPARED TO GO FORWARD WITH THE ABILITY TO PAY HEARING. DEFENDANT IS RESCHEDULED FOR TUESDAY, NOVEMBER 15, 2022 AT 9:00 AM. NO FURTHER CONTINUANCES WILL BE GRANTED. MATTHEW A CUNNINGHAM Magistrate |
| 9/13/2022 |
Assignment Notice File Issued |
| 9/13/2022 |
ABILITY TO PAY continued to 10/11/2022 at 10:00 AM in room 3 by Magistrate MATTHEW A CUNNINGHAM |
| 9/13/2022 |
TC Judgment Entry Issued |
| 9/13/2022 |
Judgment This Day, September 13, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY FOR AN ABILITY TO PAY HEARING REGARDING THE DEFENDANT'S OUTSTANDING FINES WITH THIS COURT. THE DEFENDANT WAS ADVISED OF THEIR RIGHT TO COUNSEL. THE DEFENDANT DID NOT PRODUCE ALL THE DOCUMENTATION THEY WERE ORDERED TO BRING FOR THE HEARING. IT IS THEREFORE ORDERED THAT THIS MATTER BE CONTINUED TO ALLOW THE DEFENDANT TIME TO OBTAIN THE REMAINING DOCUMENTATION. DEFENDANT INDICATED HE IS STARTING A NEW JOB AT SANOH THIS AFTERNOON. THE DEFENDANT IS FURTHER PUT ON NOTICE THAT FAILURE TO PRODUCE THE DOCUMENTATION AS ORDERED MAY RESULT IN A CONTEMPT CITATION BEING ISSUED. THE DEFENDANT IS FURTHER REMINDED OF THEIR RIGHT TO COUNSEL DURING THESE PROCEEDINGS. MATTHEW A CUNNINGHAM Magistrate |
| 8/8/2022 |
Ability to Pay Issued |
| 8/8/2022 |
Assignment Notice File Issued |
| 8/8/2022 |
ABILITY TO PAY set for 09/13/2022 at 09:30 AM in room 3 by Magistrate MATTHEW A CUNNINGHAM |
| 7/20/2022 |
Supplemental Disposition Issued |
| 7/20/2022 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 7/20/2022 |
STATUS CONFERENCE set for 08/08/2022 at 10:00 AM by |
| 7/20/2022 |
This Day, July 20, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that IT COMES TO THE ATTENTION OF THE COURT THE DEFENDANT FAILED TO APPEAR FOR HIS STATUS CONFERENCE SCHEDULED FOR 7/18/2022 AT 10:00AM. UPON REVIEW THE DEFENDANT WAS IN THE HANCOCK COUNTY JUSTICE CENTER ON A PENDING FELONY CASE. THE DEFENDANT WAS SUBSEQUENTLY RELEASED ON 7/18/2022 AT APPROXIMATELY 5:00PM AS SUCH THE COURT WILL CONTINUE THE HEARING UNTIL 8/8/2022 AT 10:00AM. NOTICE SHALL BE SENT TO THE DEFENDANTS LAST KNOWN ADDRESS. STEPHANIE M BISHOP JUDGE |
| 6/2/2022 |
Warrant Block Release Sent to BMV |
| 5/25/2022 |
RECALLED BW (FTA STAT CONF HRG ) RETURNED BY FPD |
| 5/25/2022 |
Assignment Notice File Issued |
| 5/25/2022 |
BW RECALLED WITH FPD (BIGGS) - FTA STAT CONF HRG CR |
| 5/25/2022 |
BW RECALL - FINDLAY PD Issued |
| 5/25/2022 |
Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 05/25/2022 |
| 5/25/2022 |
MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 05/25/2022 (SEE ENTRY) |
| 5/25/2022 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 5/25/2022 |
STATUS CONFERENCE set for 07/18/2022 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 5/24/2022 |
Warrant Block Sent to BMV |
| 5/23/2022 |
TC Journal Entry Issued |
| 5/23/2022 |
Written MOTION TO LIFT BENCH WARRANT filed by Third Party on 05/23/2022 |
| 5/23/2022 |
Journal This Day, May 23, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON MAY 16, 2022 AND TO RESCHEDULE THE SAME. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND THE CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE. THE DEFENDANT MUST BE PRESENT ON SAID DATE OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HIS ARREST. IF THE DEFENDANT IS PAID IN FULL PRIOR TO SAID STATUS CONFERENCE HEARING, THE COURT WILL VACATE THE STATUS CONFERENCE HEARING. MATTHEW A CUNNINGHAM Magistrate |
| 5/19/2022 |
BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE |
| 5/18/2022 |
FTA STATUS CONFERENCE CR Issued |
| 5/18/2022 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 05/18/2022 |
| 4/28/2022 |
STATUS CONFERENCE set for 05/16/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 4/28/2022 |
Warrant for FTA STATUS CONFERENCE HEARING CR Canceled On 04/28/2022 |
| 4/28/2022 |
MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 04/28/2022 (BENCH WARRANT CANCELLED. CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE.) |
| 4/27/2022 |
Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 04/27/2022 (THIRD PARTY DROPPED OFF) |
| 4/27/2022 |
FTA STATUS CONFERENCE CR Issued |
| 4/27/2022 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/27/2022 |
| 3/21/2022 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 3/21/2022 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 3/21/2022 |
STATUS CONFERENCE set for 04/25/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 1/19/2022 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 1/19/2022 |
Fines & Costs not paid case set for Status Conference. |
| 1/19/2022 |
STATUS CONFERENCE set for 03/21/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 3/26/2021 |
Case sent to collection agency on 03/26/2021 |
| 1/14/2021 |
Unpaid Letter Issued |
| 1/14/2021 |
Issued Unpaid Letter for Case Balance Due of $320.50 and over all balance of $8856.72 |
| 12/30/2020 |
Collection Fees Dismissed - $96.15 |
| 5/16/2011 |
CRS FEE of $96.15 assessed |
| 5/16/2011 |
Case sent to collection agency on 05/16/2011 |
| 1/25/2011 |
FINES & COST COLLECTION NTC issued |
| 1/25/2011 |
FINES & COST COLLECTION NTC issued |
| 1/25/2011 |
COLLECTION REVIEW set for 04/29/2011 at 05:00 PM by Judge ROBERT A FRY |
| 1/25/2011 |
Fines & Costs not paid case set for Collection Review |
| 7/12/2010 |
Desk Review set for 01/24/2011 at 05:00 PM by Judge ROBERT A FRY |
| 5/24/2010 |
Desk Review set for 07/12/2010 at 05:00 PM by Judge ROBERT A FRY |
| 2/22/2010 |
Desk Review set for 05/24/2010 at 05:00 PM by Judge ROBERT A FRY |
| 12/10/2009 |
Desk Review set for 02/22/2010 at 05:00 PM by Judge ROBERT A FRY |
| 11/5/2009 |
Desk Review set for 12/07/2009 at 05:00 PM by Judge ROBERT A FRY |
| 8/20/2009 |
Desk Review set for 11/02/2009 at 05:00 PM by Judge ROBERT A FRY |
| 6/22/2009 |
Desk Review set for 08/17/2009 at 05:00 PM by Judge ROBERT A FRY |
| 4/6/2009 |
Desk Review set for 06/22/2009 at 05:00 PM by Judge ROBERT A FRY |
| 1/27/2009 |
F&C Order - Bench issued |
| 1/27/2009 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/06/2009 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 1/27/2009 |
F&C Order - Bench issued |
| 1/27/2009 |
Fines and Costs set for 04/06/2009 at 10:30 AM by Judge ROBERT A FRY |
| 1/12/2009 |
F&C Order - Bench issued |
| 1/12/2009 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/06/2009 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 1/12/2009 |
F&C Order - Bench issued |
| 1/12/2009 |
Fines and Costs set for 04/06/2009 at 10:30 AM by Judge ROBERT A FRY |
| 10/6/2008 |
Desk Review set for 01/05/2009 at 05:00 PM by JUDGE ROBERT A FRY |
| 6/23/2008 |
Desk Review set for 10/06/2008 at 05:00 PM by JUDGE ROBERT A FRY |
| 3/24/2008 |
Desk Review set for 06/23/2008 at 05:00 PM by JUDGE ROBERT A FRY |
| 1/14/2008 |
Desk Review set for 03/24/2008 at 05:00 PM by JUDGE ROBERT A FRY |
| 10/9/2007 |
F&C Order - Bench issued |
| 10/9/2007 |
F&C Order - Bench issued |
| 10/9/2007 |
Fines and Costs set for 01/14/2008 at 09:00 AM by JUDGE ROBERT A FRY |
| 10/9/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/14/2008 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 10/9/2007 |
F&C Order - Bench issued |
| 10/9/2007 |
F&C Order - Bench issued |
| 10/9/2007 |
Fines and Costs set for 01/14/2007 at 09:00 AM by JUDGE ROBERT A FRY |
| 10/9/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/14/2007 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 9/24/2007 |
F&C Order - Bench issued |
| 9/24/2007 |
F&C Order - Bench issued |
| 9/24/2007 |
Fines and Costs set for 01/14/2008 at 09:00 AM by JUDGE ROBERT A FRY |
| 9/24/2007 |
Defendant appeared and is making regular payments on his/her fines and costs. You are ORDERED to reappear in this court on 01/14/2008 at 09:00 AM to review your payment status. You may not leave the court hearing until released by the proper court authority. |
| 9/24/2007 |
Paid $10.00 receipt# 2007372580 |
| 9/14/2007 |
Fines and Costs changed to 09/24/2007 at 03:30 PM in room CR2 by JUDGE ROBERT A FRY |
| 9/12/2007 |
Paid $50.00 receipt# 2007371544 |
| 8/13/2007 |
Paid $10.00 receipt# 2007369179 |
| 6/12/2007 |
F&C Order - Bench issued |
| 6/12/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/24/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 6/12/2007 |
F&C Order - Bench issued |
| 6/12/2007 |
Fines and Costs set for 09/24/2007 at 01:00 PM |
| 6/12/2007 |
This Day, June 12, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 6/12/07. DEF APPEARED ON FINES WARRANT. DEF HAS SEVERAL OTHER WARRANTS HE IS SERVING. RELEASE FINES WARRNT ONLY. KEVIN C SMITH Judge |
| 4/4/2007 |
F&C Order - Bench issued |
| 4/4/2007 |
F&C Order - Bench issued |
| 4/4/2007 |
Fines and Costs set for 06/04/2007 at 02:00 PM |
| 4/4/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/04/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 3/14/2007 |
F&C Order - Bench issued |
| 3/14/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/04/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 3/14/2007 |
F&C Order - Bench issued |
| 3/14/2007 |
Fines and Costs set for 06/04/2007 at 02:00 PM |
| 3/7/2007 |
F&C Order - Bench issued |
| 3/7/2007 |
F&C Order - Bench issued |
| 3/7/2007 |
Fines and Costs set for 06/04/2007 at 02:00 PM by JUDGE ROBERT A FRY |
| 3/7/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/04/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 2/20/2007 |
Paid $10.00 receipt# 2007354058 |
| 2/12/2007 |
F&C Order - Bench issued |
| 2/12/2007 |
F&C Order - Bench issued |
| 2/12/2007 |
Fines and Costs set for 06/04/2007 at 02:00 PM by JUDGE ROBERT A FRY |
| 2/12/2007 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/04/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 2/12/2007 |
Paid $20.00 receipt# 2007353597 |
| 12/15/2006 |
F&C Order - Bench issued |
| 12/15/2006 |
F&C Order - Bench issued |
| 12/15/2006 |
Fines and Costs set for 02/12/2007 at 02:00 PM in room CR2 by Judge VERNON L PRESTON |
| 12/15/2006 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 02/12/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 9/8/2006 |
Desk Review set for 12/11/2006 at 05:00 PM in room CR2 by Judge VERNON L PRESTON |
| 6/30/2005 |
NOT#2005-27193 01/02/2006 05:00 CR2 DESK REVIEW |
| 6/30/2005 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 6/30/2005 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 6/30/2005 |
NOT#2005-27194 01/02/2006 05:00 CR2 DESK REVIEW |
| 9/17/2004 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 9/17/2004 |
NOT#2004-43872 06/27/2005 05:00 CR2 DESK REVIEW |
| 9/17/2004 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 9/17/2004 |
NOT#2004-43873 06/27/2005 05:00 CR2 DESK REVIEW |
| 6/9/2004 |
HEARING ALREADY SCHEDULED FOR 09/13/2004 |
| 6/9/2004 |
HEARING ALREADY SCHEDULED FOR 09/13/2004 |
| 4/19/2004 |
SET FOR DESK 09/13/04. DEF HASFELONY CASES PENDING. , JUDGE VLP |
| 4/19/2004 |
NOT#2004-18857 09/13/2004 05:00 CR2 DESK REVIEW |
| 4/19/2004 |
NOT#2004-18858 09/13/2004 05:00 CR2 DESK REVIEW |
| 4/19/2004 |
SET FOR DESK 09/13/04. DEF HASFELONY CASES PENDING.G , JUDGE VLP |
| 4/7/2004 |
NTA RETURNED BY BLF W/PERSONAL SERV FEE 4.00 /MO |
| 3/16/2004 |
NTA ISSUED TO BLF FOR SERV /MO |
| 3/15/2004 |
NOT#2004-12216 04/19/2004 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS |
| 3/15/2004 |
DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP |
| 3/15/2004 |
DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP |
| 3/15/2004 |
NOT#2004-12217 04/19/2004 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS |
| 3/11/2004 |
ACTIVITY RECALLED:UNPD ISSUED DATE: 02/10/2004 |
| 3/11/2004 |
ACTIVITY RECALLED:UNPD ISSUED DATE: 02/10/2004 |
| 2/10/2004 |
NOT#2004-06930 06/21/2004 05:00 CR2 DESK REVIEW |
| 2/10/2004 |
NOT#2004-06930 06/21/2004 05:00 CANC DESK REVIEW |
| 2/10/2004 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 2/10/2004 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 159.00 AND OVERALL BALANCE OF 416.50 FOR A TOTAL OF 2 CASE(S) |
| 2/10/2004 |
NOT#2004-06932 03/08/2004 05:00 CR2 DESK REVIEW |
| 2/10/2004 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 2/10/2004 |
NOT#2004-06931 06/21/2004 05:00 CANC DESK REVIEW |
| 2/10/2004 |
NOT#2004-06931 06/21/2004 05:00 CR2 DESK REVIEW |
| 2/10/2004 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 159.00 AND OVERALL BALANCE OF 416.50 FOR A TOTAL OF 2 CASE(S) |
| 2/10/2004 |
NOT#2004-06933 03/08/2004 05:00 CR2 DESK REVIEW |
| 6/20/2003 |
ACTIVITY RECALLED:UNPD ISSUED DATE: 05/02/2003 |
| 6/20/2003 |
ACTIVITY RECALLED:UNPD ISSUED DATE: 05/02/2003 |
| 6/12/2003 |
NOT#2003-33116 02/09/2004 05:00 CR2 DESK REVIEW |
| 6/12/2003 |
DEF CURRENTLY AT ALLEN CTY CORR ON ROBBERY CHARGES. IN DATE 1/10/02 RELEASE DATE 1/10/04. DESK REVIEW SET FOR 2/9/04. , JUDGE VLP |
| 6/12/2003 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 6/12/2003 |
DEF CURRENTLY AT ALLEN CTY CORR ON ROBBERY CHARGES. IN DATE 1/10/02 RELEASE DATE 1/10/04. DESK REVIEW SET FOR 2/9/04. , JUDGE VLP |
| 6/12/2003 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 6/12/2003 |
NOT#2003-33117 02/09/2004 05:00 CR2 DESK REVIEW |
| 5/2/2003 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 159.00 AND OVERALL BALANCE OF 416.50 FOR A TOTAL OF 2 CASE(S) |
| 5/2/2003 |
NOT#2003-24406 06/09/2003 05:00 CANC DESK REVIEW |
| 5/2/2003 |
NOT#2003-24406 06/09/2003 05:00 CR1 DESK REVIEW |
| 5/2/2003 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 159.00 AND OVERALL BALANCE OF 416.50 FOR A TOTAL OF 2 CASE(S) |
| 5/2/2003 |
NOT#2003-24409 06/02/2003 05:00 CR2 DESK REVIEW |
| 5/2/2003 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 159.00 AND OVERALL BALANCE OF 416.50 FOR A TOTAL OF 2 CASE(S) |
| 5/2/2003 |
CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 159.00 AND OVERALL BALANCE OF 416.50 FOR A TOTAL OF 2 CASE(S) |
| 5/2/2003 |
NOT#2003-24407 06/09/2003 05:00 CANC DESK REVIEW |
| 5/2/2003 |
NOT#2003-24407 06/09/2003 05:00 CR1 DESK REVIEW |
| 5/2/2003 |
NOT#2003-24410 06/02/2003 05:00 CR2 DESK REVIEW |
| 1/14/2003 |
NOT#2003-02688 04/28/2003 05:00 CR2 DESK REVIEW |
| 1/14/2003 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 1/14/2003 |
NOT#2003-02689 04/28/2003 05:00 CR2 DESK REVIEW |
| 1/14/2003 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 7/23/2002 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE JBB |
| 7/23/2002 |
NOT#2002-42596 01/13/2003 05:00 CR2 DESK REVIEW |
| 7/23/2002 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE JBB |
| 7/23/2002 |
NOT#2002-42597 01/13/2003 05:00 CR2 DESK REVIEW |
| 1/23/2002 |
NOT#2002-04946 07/22/2002 05:00 CR2 DESK REVIEW |
| 1/23/2002 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 1/23/2002 |
DEFT IS PRISON. OUR JAIL TIME MUST RUN CONCURRENT WITH FELONY TIME. CREDIT DEFT FOR 20 DAYS SERVED AND CANCEL AND RECALL BENCH WARRANTS. SET FOR DESK REVIEW IN 6 MONTHS & CANCEL EXECUTION. , JUDGE VLP |
| 1/23/2002 |
ACTIVITY RECALLED:BW ISSUED DATE: 11/01/2001 |
| 1/23/2002 |
RECALLED BW FROM FPD (DISPATCH-CRUZA); EXECUTION NEVER SENT OUT. /MO |
| 1/23/2002 |
ACTIVITY RECALLED:EXC ISSUED DATE: 01/21/2002 |
| 1/23/2002 |
RECEIVED BW BACK FROM FINDLAY PD-BKM |
| 1/23/2002 |
NOT#2002-04947 07/22/2002 05:00 CR2 DESK REVIEW |
| 1/23/2002 |
DEFT IS PRISON. OUR JAIL TIME MUST RUN CONCURRENT WITH FELONY TIME. CREDIT DEFT FOR 20 DAYS SERVED AND CANCEL AND RECALL BENCH WARRANTS. SET FOR DESK REVIEW IN 6 MONTHS & CANCEL EXECUTION. , JUDGE VLP |
| 1/23/2002 |
ACTIVITY RECALLED:EXC ISSUED DATE: 01/21/2002 |
| 1/23/2002 |
ACTIVITY RECALLED:BW ISSUED DATE: 11/01/2001 |
| 1/23/2002 |
RECEIVED BW BACK FROM FINDLAY PD-BKM |
| 1/23/2002 |
RECALLED BW FROM FINDLAY PD (DISPATCH-CRUZA); EXECUTION NEVER SENT OUT. /MO |
| 1/23/2002 |
DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP |
| 1/21/2002 |
ISSUED EXECUTION FOR FINE OF $200.00 AND COST IS $57.50 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF |
| 1/21/2002 |
ISSUED EXECUTION FOR FINE OF $125.00 AND COST IS $34.00 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF |
| 1/18/2002 |
REC'D WORD FROM FPD DISPATCH THAT DEFT IS CURRENTLY IN ORIENT AND A CERTIFIED COPY OF THE WARRANT IS NEEDED TO PLACE A HOLDER ON THE DEFT. /MO |
| 11/1/2001 |
BENCH WARRANT ISSUED - CRT457 - FOR 10 DAYS IN JAIL FOR FAILURE TO: FAILED TO COMPLY W/ROC PRGRM BW SENT TO FINDLAY PD (CSH) |
| 11/1/2001 |
BENCH WARRANT ISSUED - CRT457 - FOR 10 DAYS IN JAIL FOR FAILURE TO: FAILED TO COMPLY W/ROC PRGRM BW SENT TO FINDLAY PD (CSH) |
| 10/31/2001 |
SUPP DISPO ENTRY - DEFT FAILED TO COMPLY WITH ROC PROGRAM - ISSUE BENCH WARRANT FOR 10 DAYS JAIL ON EACH CASE FOR TOTAL OF 20 DAYS JAIL S/VLP (CSH) |
| 10/31/2001 |
SUPP DISPO ENTRY - DEFT FAILED TO COMPLY WITH ROC PROGRAM- ISSUE BENCH WARRANT FOR 10 DAYS JAIL ON EACH CASE FOR TOTAL OF 20 DAYS JAIL S/VLP (CSH) |
| 10/25/2001 |
LETTER FROM ROC - THE ABOVE DEFT HAS FAILED TO SHOW TO START THE ROC PROGRAM. HE WAS SCHEDULED TO START ON WED, 10-24-01 @ 9:00AM CSH |
| 10/10/2001 |
ORDER OF REFERRAL TO ROC PROGRAM - CRT113 |
| 10/10/2001 |
NOT#2001-57343 01/21/2002 02:30 CR2 FINE & COST HEARING |
| 10/10/2001 |
DEF GUILTY OF 525.02A3 FALSIFICATION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $200.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 20 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE 10 DAYS ROC PGM REF DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR BY VERNON L. PRESTON, JUDGE |
| 10/10/2001 |
FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111 |
| 10/10/2001 |
ORDER OF REFERRAL TO ROC PROGRAM - CRT113 |
| 10/10/2001 |
FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111 |
| 10/10/2001 |
NOT#2001-57344 01/21/2002 02:30 CR2 FINE & COST HEARING |
| 10/10/2001 |
FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111 |
| 10/10/2001 |
HEARING ALREADY SCHEDULED FOR 01/21/2002 |
| 10/10/2001 |
DEF GUILTY OF 529.021B UNDERAGE CONSUMPTION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $125.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 60 DAYS IN JAIL 50 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE 10 DAYS ROC PGM REF DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR BY VERNON L. PRESTON, JUDGE |
| 10/9/2001 |
SUMMONS RETAINED IN CASE FOR SERVICE IN COURT (CSH) |
| 10/9/2001 |
SUMMONS RETAINED IN CASE FOR SERVICE IN COURT (CSH) |