Case Details

General Information

Case Number
01CRB02199
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
11/7/2001
Date Filed
11/12/2001
Waiverable
No
Affiant Name
YOUNG
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
TREY A ILIFF
Address Line 1
208 LINCOLN ST
Address Line 2
City
BLOOMDALE
State
OH
ZIP Code
44817
DLN
DOB
5/1/1983

Financial Information

Total Cost
$579.50
Total Paid
$79.50
Total Owed
$500.00

Vehicle Information

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

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 2001134381 529.021B UNDERAGE CONSUMPTION M1 NO CONTEST GUILTY 2/1/2002 KEVIN C SMITH
Count Number
1
Citation Number
2001134381
Statute Code
529.021B
Statute Description
UNDERAGE CONSUMPTION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
2/1/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/26/2026 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 1/27/2025 10:30:00 AM ALAN D HACKENBERG
Desk Review 1/20/2020 5:00:00 PM MARK C MILLER
STATUS CONFERENCE 8/12/2019 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/3/2019 11:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/29/2019 9:00:00 AM MARK C MILLER
STATUS CONFERENCE 1/28/2019 8:30:00 AM MARK C MILLER
STATUS CONFERENCE 12/10/2018 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/8/2018 8:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 9/14/2018 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/15/2018 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/16/2018 9:30:00 AM MARK C MILLER
STATUS CONFERENCE 4/2/2018 9:00:00 AM ALAN D HACKENBERG
Desk Review 1/26/2015 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 5/17/2010 1:00:00 PM JONATHAN P STARN
Desk Review 2/8/2010 5:00:00 PM JONATHAN P STARN
Desk Review 11/16/2009 5:00:00 PM KEVIN C SMITH
Desk Review 8/31/2009 5:00:00 PM KEVIN C SMITH
Desk Review 6/1/2009 5:00:00 PM KEVIN C SMITH
Desk Review 1/12/2009 5:00:00 PM KEVIN C SMITH
Desk Review 9/1/2008 5:00:00 PM KEVIN C SMITH
Desk Review 6/2/2008 5:00:00 PM KEVIN C SMITH
Desk Review 2/11/2008 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 12/3/2007 1:30:00 PM KEVIN C SMITH
STATUS CONFERENCE 8/20/2007 1:30:00 PM KEVIN C SMITH
Desk Review 7/9/2007 5:00:00 PM ROBERT A FRY
Desk Review 5/14/2007 5:00:00 PM ROBERT A FRY
Desk Review 1/29/2007 5:00:00 PM ROBERT A FRY
Desk Review 11/6/2006 5:00:00 PM VERNON L PRESTON
Desk Review 6/19/2006 5:00:00 PM VERNON L PRESTON
Desk Review 6/19/2006 5:00:00 PM VERNON L PRESTON
Desk Review 2/27/2006 5:00:00 PM VERNON L PRESTON
Desk Review 1/9/2006 5:00:00 PM VERNON L PRESTON
Desk Review 9/19/2005 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 5/23/2005 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 2/7/2005 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 10/11/2004 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 8/30/2004 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 5/24/2004 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 1/5/2004 2:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 8/18/2003 2:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 4/7/2003 2:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 11/18/2002 2:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 6/24/2002 1:00:00 PM CR2 VERNON L PRESTON
Notice to Appear 3/18/2002 3:15:00 PM CR1 KEVIN C SMITH
Desk Review 2/4/2002 5:00:00 PM CR1 KEVIN C SMITH
Plea 1/30/2002 10:00:00 AM CR1 KEVIN C SMITH
Pre-Trial 12/26/2001 8:30:00 AM 203 KEVIN C SMITH
Arraignment 12/5/2001 8:45:00 AM KEVIN C SMITH
Arraignment 11/21/2001 8:45:00 AM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
9/24/2026 STATUS CONFERENCE set for 10/26/2026 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/24/2026 by JUDGE ALAN D HACKENBERG
9/24/2026 Fines & Costs not paid case set for Status Conference.
12/13/2024 STATUS CONFERENCE set for 01/27/2025 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/13/2024 by JUDGE ALAN D HACKENBERG
12/13/2024 Fines & Costs not paid case set for Status Conference.
11/13/2024 Case sent to collection agency on 11/13/2024
12/30/2020 Collection Fees Dismissed - $150.00
8/12/2019 Desk Review set for 01/20/2020 at 05:00 PM by JUDGE MARK C MILLER Hearing was set on 08/12/2019 by JUDGE MARK C MILLER
6/3/2019 STATUS CONFERENCE set for 08/12/2019 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/03/2019 by JUDGE ALAN D HACKENBERG
6/3/2019 Fines & Costs not paid case set for Status Conference.
4/29/2019 Fines & Costs not paid case set for Status Conference.
4/29/2019 STATUS CONFERENCE set for 06/03/2019 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/29/2019 by JUDGE ALAN D HACKENBERG
1/28/2019 Fines & Costs not paid case set for Status Conference.
1/28/2019 STATUS CONFERENCE set for 04/29/2019 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 01/28/2019 by JUDGE MARK C MILLER
1/2/2019 Issued Unpaid Letter for Case Balance Due of $650.00 and over all balance of $10380.28
12/27/2018 Fines & Costs not paid case set for Status Conference.
12/27/2018 STATUS CONFERENCE set for 01/28/2019 at 08:30 AM by JUDGE MARK C MILLER Hearing was set on 12/27/2018 by JUDGE MARK C MILLER
10/8/2018 STATUS CONFERENCE set for 12/10/2018 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/08/2018 by JUDGE ALAN D HACKENBERG
10/8/2018 Fines & Costs not paid case set for Status Conference.
9/26/2018 STATUS CONFERENCE set for 10/08/2018 at 08:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/26/2018 by JUDGE ALAN D HACKENBERG
6/15/2018 STATUS CONFERENCE set for 09/14/2018 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/15/2018 by JUDGE ALAN D HACKENBERG
6/15/2018 Fines & Costs not paid case set for Status Conference.
4/16/2018 STATUS CONFERENCE set for 06/15/2018 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/16/2018 by JUDGE ALAN D HACKENBERG
4/16/2018 Fines & Costs not paid case set for Status Conference.
4/3/2018 STATUS CONFERENCE set for 04/16/2018 at 09:30 AM by JUDGE MARK C MILLER Hearing was set on 04/03/2018 by JUDGE MARK C MILLER
4/3/2018 Fines & Costs not paid case set for Status Conference.
1/30/2018 STATUS CONFERENCE set for 04/02/2018 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 01/30/2018 by JUDGE ALAN D HACKENBERG
1/30/2018 Fines & Costs not paid case set for Status Conference
4/28/2017 Case Assignment Transferred to Judge Hackenberg
10/24/2014 Desk Review set for 01/26/2015 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 10/24/2014 by Judge ROBERT A FRY
11/9/2010 Collection - Manual Placement issued
2/8/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 05/17/2010 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/8/2010 Fines and Costs set for 05/17/2010 at 01:00 PM by Judge JONATHAN P STARN Hearing was set on 02/08/2010 by Judge JONATHAN P STARN
11/19/2009 Desk Review set for 02/08/2010 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 11/19/2009 by Judge KEVIN C SMITH
8/31/2009 Desk Review set for 11/16/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 08/31/2009 by Judge KEVIN C SMITH
6/1/2009 Desk Review set for 08/31/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 06/01/2009 by Judge KEVIN C SMITH
1/12/2009 Desk Review set for 06/01/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 01/12/2009 by Judge KEVIN C SMITH
9/2/2008 Desk Review set for 01/12/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 09/02/2008 by Judge KEVIN C SMITH
6/2/2008 Desk Review set for 09/01/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 06/02/2008 by Judge KEVIN C SMITH
2/21/2008 Desk Review set for 06/02/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 02/21/2008 by Judge KEVIN C SMITH
12/3/2007 Issued Unpaid Letter for Case Balance Due of $500.00 and over all balance of $4857.14
12/3/2007 Desk Review set for 02/11/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 12/03/2007 by Judge KEVIN C SMITH
8/20/2007 Fines and Costs set for 12/03/2007 at 01:30 PM by Judge KEVIN C SMITH Hearing was set on 08/20/2007 by Judge KEVIN C SMITH
8/20/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/03/2007 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
7/9/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 08/20/2007 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
7/9/2007 Fines and Costs set for 08/20/2007 at 01:30 PM by Judge KEVIN C SMITH Hearing was set on 07/09/2007 by Judge KEVIN C SMITH
6/1/2007 Issued Unpaid Letter for Case Balance Due of $500.00 and over all balance of $4917.14
6/1/2007 Desk Review set for 07/09/2007 at 05:00 PM by JUDGE ROBERT A FRY Hearing was set on 06/01/2007 by JUDGE ROBERT A FRY
2/8/2007 Desk Review set for 05/14/2007 at 05:00 PM by JUDGE ROBERT A FRY Hearing was set on 02/08/2007 by JUDGE ROBERT A FRY
11/14/2006 Issued Unpaid Letter for Case Balance Due of $500.00 and over all balance of $4982.14
11/14/2006 Desk Review set for 01/29/2007 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 11/14/2006 by Judge VERNON L PRESTON
6/29/2006 Desk Review set for 11/06/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 06/29/2006 by Judge VERNON L PRESTON
6/7/2006 Desk Review set for 06/19/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 06/07/2006 by Judge VERNON L PRESTON
6/7/2006 Defendant is making regular payments on his/her fines and costs. Desk Review scheduled for 06/19/2006 at 05:00 PM to review his/her payment status
3/3/2006 Desk Review set for 06/19/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 03/03/2006 by Judge VERNON L PRESTON
1/12/2006 Issued Unpaid Letter for Case Balance Due of $500.00 and over all balance of $2861.00
1/12/2006 Desk Review set for 02/27/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 01/12/2006 by Judge VERNON L PRESTON
9/20/2005 Desk Review set for 01/09/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 09/20/2005 by Judge VERNON L PRESTON
9/20/2005 Canceled Fines and Costs for 01/23/2006 at 01:30 PM by Judge VERNON L PRESTON Hearing was set on 09/20/2005 by Judge VERNON L PRESTON
9/20/2005 Fines and Costs set for 01/23/2006 at 01:30 PM by Judge VERNON L PRESTON Hearing was set on 09/20/2005 by Judge VERNON L PRESTON
5/27/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
5/27/2005 NOT#2005-22075 09/19/2005 05:00 CR2 DESK REVIEW
5/11/2005 HEARING ALREADY SCHEDULED FOR 05/23/2005
2/8/2005 NOT#2005-05793 05/23/2005 05:00 CR2 DESK REVIEW
2/8/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
10/18/2004 NOT#2004-48486 02/07/2005 05:00 CR2 DESK REVIEW
10/18/2004 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
10/11/2004 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/03/2004
9/9/2004 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
9/9/2004 NOT#2004-42614 10/11/2004 05:00 CR2 DESK REVIEW
9/3/2004 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 500.00 AND OVERALL BALANCE OF 2034.00 FOR A TOTAL OF 11 CASE(S)
9/3/2004 NOT#2004-41697 09/27/2004 05:00 DESK REVIEW
5/24/2004 NOT#2004-24888 08/30/2004 05:00 CR1 DESK REVIEW
5/24/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
1/5/2004 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/5/2004 NOT#2004-00578 05/24/2004 01:00 CR1 FINES & COSTS HEARING
1/5/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
8/18/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/18/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
8/18/2003 NOT#2003-46171 01/05/2004 02:00 CR1 FINES & COSTS HEARING
4/7/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
4/7/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/7/2003 NOT#2003-19068 08/18/2003 02:00 CR1 FINES & COSTS HEARING
3/19/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/19/2003 HEARING ALREADY SCHEDULED FOR 04/07/2003
11/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
11/18/2002 NOT#2002-67335 04/07/2003 02:00 CR1 FINES & COSTS HEARING
11/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
7/26/2002 RECEIVED COMPLETION FROM CENTURY HEALTH DEF MIN COMPLETE UPON REVIEW OF JUDGE SMITH FILE/SEB
6/24/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/24/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
6/24/2002 NOT#2002-35766 11/18/2002 02:00 CR1 FINES & COSTS HEARING
6/20/2002 RECEIVED UPDATE FROM CENTURY HEALTH (K) DEF MIN PURSUING AGENCY REC UPON REVIEW OF JUDGE SMITH WILL CONT TO MONITOR FILE/SEB
5/16/2002 RECEIVED UPDATE FROM CENTURY HEALTH (K) DEF CURRENTLY PURSUING AGENCY REC UPON REVIEW OF JUDGE SMTIH WILL CONT TO MONITOR FILE/SEB
4/16/2002 RECEIVED UPDATE FROM CENTURY HEALTH (K) DEF CURRENTLY PURSUING AGENCY REC UPON REVIEW OF JUDGE SMITH WILL CONT TO MONITOR FILE/SEB
3/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/18/2002 NOT#2002-15005 06/24/2002 01:00 CR2 FINES & COSTS HEARING
3/18/2002 RECEIVED UPDAT/EVAL FROM CENTURY HEALTH (K) W/REC DEF CURRENTLY PURSUING AGENCY REC UPON REVIEW OF JUDGE SMITH WILL CONT TO MONITOR FILE/SEB
3/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
2/5/2002 NOT#2002-07531 03/18/2002 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/5/2002 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/1/2002 COMM AFTER CONVICT FOR 15 DAYS - CRT454 - START 02/01/2002 10:15 AM��
2/1/2002 CENTURY HEALTH INFORMATION RELEASE SIGNED - CRT107
2/1/2002 NOT#2002-06598 02/04/2002 05:00 CR1 DESK REVIEW
2/1/2002 NOT#2002-06394 02/27/2002 10:00 CANC PLEA HEARING
2/1/2002 CENTURY HEALTH AUTHORIZATION FORM - CRT106
2/1/2002 DEF GUILTY OF 529.021B UNDERAGE CONSUMPTION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $500.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 90 DAYS IN JAIL 75 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE DEFENDANT SHALL OBTAIN AN EVAL FROM CENTURY HEALTH WITHIN 30 DAYS, AND PURSUE ANY RECOMMENDED COURSE OF TREATMENT, AND SHALL FURTHER BE REQUIRED TO NOTIFY THIS COURT EVERY 30 DAYS OF HIS PROGRESS. DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION OTHER CONDITIONS: JAIL CONSECUTIVE TO TIME DEF IS CURRENTLY SERVING BY KEVIN C. SMITH, JUDGE
1/30/2002 NOT#2002-06394 02/27/2002 10:00 CR1 PLEA HEARING
1/30/2002 PLEA MOD ENTRY - DEFT FTA - RESET FOR PLEA - 2-20-02 AT 10:00 AM - TIME TOLLED PURSUANT TO 2945.72(H) S/KCS (CSH)
1/10/2002 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA JMR
1/10/2002 NOT#2002-01996 01/30/2002 10:00 CR1 PLEA HEARING
12/18/2001 PRE-TRIAL HELD ON 12/18/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 01/10/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
12/11/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS AND DEMAND FOR DISCOVERY FILED BY HCPD MAEKASK /MO
12/6/2001 SUMMONS RETURNED SHOWING PERSONAL SERVICE (YOUNG/$3.50 FEE) (CSH)
12/5/2001 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
12/5/2001 DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(E) BOND TO CONTINUE AS POSTED
12/5/2001 NOT#2001-68606 12/26/2001 08:30 203 PRE-TRIAL HEARING
11/21/2001 NOT#2001-66190 12/05/2001 08:45 ARRN
11/21/2001 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
11/21/2001 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C)
11/13/2001 SUMMONS ISSUED TO FPD FOR SERV /MO

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