Case Details

General Information

Case Number
01TRC11791
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
9/1/2001
Date Filed
9/3/2001
Waiverable
No
Affiant Name
SMITH
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
JOSEPH B LEMAY
Address Line 1
LKA-51 LIMA ST
Address Line 2
City
AURORA
State
CO
ZIP Code
80010
DLN
L5006761621 (ID
DOB
12/5/1955

Financial Information

Total Cost
$562.90
Total Paid
$0.00
Total Owed
$562.90

Vehicle Information

Plate State
OH
Plate Number
8179JU
Vehicle Year
1987
Vehicle Make
NISSAN
Vehicle Model
TK
Vehicle Color
SILVER

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 120217 4511.19A1 DUI M1 NO CONTEST GUILTY 9/11/2002 KEVIN C SMITH
2 120217 4507.02A1 NO VALID OL M1 NOT GUILTY OTHER DISMISSAL 9/11/2002 KEVIN C SMITH
3 120217 4511.202 FAIL TO MAINTAIN CONTROL MM NOT GUILTY OTHER DISMISSAL 9/11/2002 KEVIN C SMITH
Count Number
1
Citation Number
120217
Statute Code
4511.19A1
Statute Description
DUI
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/11/2002
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
120217
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
9/11/2002
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
120217
Statute Code
4511.202
Statute Description
FAIL TO MAINTAIN CONTROL
Degree
MM
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
9/11/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/16/2025 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 2/10/2003 1:00:00 PM CR1 KEVIN C SMITH
Plea 9/11/2002 10:00:00 AM CR1 KEVIN C SMITH
Arraignment 9/3/2002 8:00:00 AM 206 KEVIN C SMITH
Pre-Trial with Judge 2/27/2002 1:00:00 PM CR1 KEVIN C SMITH
Pre-Trial 11/14/2001 1:30:00 PM 203 KEVIN C SMITH
Pre-Trial 10/10/2001 10:45:00 AM 203 KEVIN C SMITH
Arraignment 9/11/2001 1:15:00 PM KEVIN C SMITH
Arraignment 9/4/2001 1:15:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
6/25/2025 Warrant Block Sent to BMV
6/24/2025 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
6/18/2025 Status Conf Bench Warrant Issued
6/18/2025 CASH OR SURETY Bond Set for $250.00
6/18/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 06/18/2025
4/10/2025 License Forfeiture Recall sent to BMV
4/10/2025 License Forfeiture Recall sent to BMV
4/10/2025 License Forfeiture Recall sent to BMV
4/8/2025 PAY AGREEMENT FINANCIAL SANCT Issued
4/8/2025 STATUS CONFERENCE set for 06/16/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/8/2025 License released on 04/08/2025
4/8/2025 License released on 04/08/2025
4/8/2025 License released on 04/08/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $168.87
3/11/2020 DEFT'S COPY OF UNPAID LETTER RETURNED BY USPS FROM 51 LIMA ST, AURORA, CO 80010 STATING RETURN TO SENDER, ATTEMPTED NOT KNOWN, UNABLE TO FORWARD
2/26/2020 Unpaid Letter Notice Issued
2/26/2020 Issued Unpaid Letter for Case Balance Due of $731.77 and over all balance of $731.77
12/19/2017 Vehicle Registration Block Notice Issued
4/28/2017 Case Assignment Transferred to Judge Hackenberg
5/16/2011 CRS FEE of $168.87 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
3/16/2003 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
3/16/2003 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
3/16/2003 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
2/10/2003 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
2/10/2003 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
2/10/2003 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
9/13/2002 VEHICLE IMMOB AND IMPOUND ENTRY - TERMINATED - CRT555
9/11/2002 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
9/11/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/11/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/11/2002 NOT#2002-53493 02/10/2003 01:00 CR1 FINE & COST HEARING
9/11/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/11/2002 DEF GUILTY OF 4511.19A1 DUI (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $300.00 PLUS ALL COSTS, POINTS ASSESSED: 6 OL SUSPENSION 1 YEAR(S) DEFENDANT SENTENCED TO 180 DAYS IN JAIL 161 DAYS IN JAIL SUSPENDED 19 DAYS CREDIT FOR TIME SERVED DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR OTHER CONDITIONS: CITATION AMENDED TO NAME OF JOSEPH BRADLEY LEMAY, DOB 12/5/55, 380644120-SS BY KEVIN C. SMITH, JUDGE
9/11/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/11/2002 NOT#2002-53491 02/10/2003 01:00 CR1 FINE & COST HEARING
9/11/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/11/2002 NOT#2002-53492 02/10/2003 01:00 CR1 FINE & COST HEARING
9/11/2002 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
9/11/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2002 NOT#2001-68397 02/28/2002 08:30 CANC JURY TRIAL
9/5/2002 NOT#2002-52209 09/11/2002 10:00 CR1 PLEA HEARING
9/5/2002 RECEIVED BW BACK FROM LUCAS CO SHF-BKM
9/5/2002 NOT#2002-52207 09/11/2002 10:00 CR1 PLEA HEARING
9/5/2002 RECEIVED BW BACK FROM LUCAS CO SHF-BKM
9/5/2002 NOT#2001-68393 02/28/2002 08:30 CANC JURY TRIAL
9/5/2002 NOT#2002-52208 09/11/2002 10:00 CR1 PLEA HEARING
9/5/2002 NOT#2001-68395 02/28/2002 08:30 CANC JURY TRIAL
9/5/2002 RECEIVED BW BACK FROM LUCAS CO SHF-BKM
9/4/2002 ISSUED COMMITTMENT PENDING HEARING CT DT TO BE SET,CRT455
9/4/2002 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) CASH, PROPERTY, OR SURETY BOND OF 150.00 (10% NOT ALLOWED) TO SECURE RELEASE
9/4/2002 OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(E) CASH, PROPERTY, OR SURETY BOND OF 1,000.00 (10% NOT ALLOWED) TO SECURE RELEASE
9/4/2002 DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING
9/4/2002 ISSUED COMMITTMENT PENDING HEARING CT DT TO BE SET,CRT455
9/4/2002 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) CASH, PROPERTY, OR SURETY BOND OF 500.00 (10% NOT ALLOWED) TO SECURE RELEASE
9/4/2002 ISSUED COMMITTMENT PENDING HEARING CT DT TO BE SET,CRT455
9/3/2002 RECEIVED BW BACK FROM HSO $11.30 SERVICE FEE-BKM
9/3/2002 BW SERVED BY HSO *HMC* BW RECALLED FROM LUCAS CTY SHF BY BECKY *HMC*
9/3/2002 NOT#2002-51440 09/03/2002 08:00 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE
9/3/2002 BW SERVED BY HSO *HMC* BW RECALLED FROM LUCAS CTY SHF BY BECKY *HMC*
9/3/2002 RECEIVED BW BACK FROM HSO $11.30 SERVICE FEE-BKM
9/3/2002 NOT#2002-51438 09/03/2002 08:00 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE
9/3/2002 RECEIVED BW BACK FROM HSO $11.30 SERVICE FEE-BKM
9/3/2002 NOT#2002-51439 09/03/2002 08:00 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE
9/3/2002 BW SERVED BY HSO *HMC* BW RECALLED FROM LUCAS CTY SHF BY BECKY *HMC*
3/4/2002 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/4/2002 BENCH WARRANT ISSUED 150.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT
3/4/2002 BENCH WARRANT ISSUED 1000.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT
3/4/2002 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/4/2002 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/4/2002 BENCH WARRANT ISSUED 500.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT
3/4/2002 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
12/4/2001 NOT#2001-68397 02/28/2002 08:30 CR1 JURY TRIAL
12/4/2001 NOT#2001-68396 02/27/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
12/4/2001 NOT#2001-68392 02/27/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
12/4/2001 NOT#2001-68393 02/28/2002 08:30 CR1 JURY TRIAL
12/4/2001 NOT#2001-68394 02/27/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
12/4/2001 NOT#2001-68395 02/28/2002 08:30 CR1 JURY TRIAL
11/14/2001 PRE-TRIAL HELD ON 11/14/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 11/28/2001 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
11/14/2001 PRE-TRIAL HELD ON 11/14/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 11/28/2001 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
11/14/2001 PRE-TRIAL HELD ON 11/14/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 11/28/2001 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
10/12/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS AND DEMAND FOR DISCOVERY FILED BY HCPD
10/12/2001 MAEKASK /MO
10/12/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS AND DEMAND FOR DISCOVERY FILED BY HCPD MAEKASK /MO
10/12/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS AND DEMAND FOR DISCOVERY FILED BY HCPD
10/12/2001 MAEKASK /MO
10/11/2001 NOT#2001-57628 11/14/2001 01:30 203 PRE-TRIAL HEARING
10/11/2001 NOT#2001-57626 11/14/2001 01:30 203 PRE-TRIAL HEARING
10/11/2001 10/11/01. DEF FAILED TO APPEARFOR PRE-TRIAL. ATTORNEY MAEKASK HAD FILED MOTION ON BEHALF OF DEF. CONTINUE FOR ANOTHER PRE-TRIAL WITH NOTICE TO ATTORNEY MAEKASK., JUDGE KCS
10/11/2001 NOT#2001-57627 11/14/2001 01:30 203 PRE-TRIAL HEARING
10/10/2001 PRE-TRIAL HELD ON 10/10/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: NEITHER DEF NOR COUNSEL APP'D AT PRE-TRIAL. PRE-TRIAL REPORT FILED
10/10/2001 PRE-TRIAL HELD ON 10/10/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: NEITHER DEF NOR COUNSEL APP'D AT PRE-TRIAL. PRE-TRIAL REPORT FILED
10/10/2001 PRE-TRIAL HELD ON 10/10/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: NEITHER DEF NOR COUNSEL APP'D AT PRE-TRIAL. PRE-TRIAL REPORT FILED
9/18/2001 IT IS ORDERED THAT THE DEFT, PAUL LEMAY'S, MOTION TO RETRIEVE HIS PROPERTY FROM HIS VEHICLE BE GRANTED. S/JUDGE SMITH RMP
9/18/2001 IT IS ORDERED THAT THE DEFT, PAUL LEMAY'S, MOTION TO RETRIEVE HIS PROPERTY FROM HIS VEHICLE BE GRANTED. S/JUDGE SMITH RMP
9/18/2001 IT IS ORDERED THAT THE DEFT, PAUL LEMAY'S, MOTION TO RETRIEVE HIS PROPERTY FROM HIS VEHICLE BE GRANTED. S/JUDGE SMITH RMP
9/17/2001 MOTION TO RETRIEVE PROPERTY AND JE FILED BY ATTY MAEKASK RMP
9/17/2001 MOTION TO RETRIEVE PROPERTY AND JE FILED BY ATTY MAEKASK RMP
9/17/2001 MOTION TO RETRIEVE PROPERTY AND JE FILED BY ATTY MAEKASK RMP
9/11/2001 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/11/2001 NOT#2001-50775 10/10/2001 10:45 203 PRE-TRIAL HEARING
9/11/2001 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
9/11/2001 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
9/11/2001 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)
9/11/2001 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/11/2001 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)
9/11/2001 NOT#2001-50773 10/10/2001 10:45 203 PRE-TRIAL HEARING
9/11/2001 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
9/11/2001 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
9/11/2001 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/11/2001 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
9/11/2001 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
9/11/2001 NOT#2001-50774 10/10/2001 10:45 203 PRE-TRIAL HEARING
9/11/2001 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)
9/4/2001 NOT#2001-49336 09/11/2001 01:15 ARRN
9/4/2001 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/4/2001 NOT#2001-49333 09/11/2001 01:15 ARRN
9/4/2001 ISSUED COMMITTMENT PENDING HEARING $500.00 NEEDS POSTED,CRT455
9/4/2001 CASH, PROPERTY, OR SURETY BOND OF 500.00 (10% NOT ALLOWED) TO SECURE RELEASE THE DEFENDANT IS NOT TO OPERATE A MOTOR VEHICLE FOR ANY REASON
9/4/2001 NOT#2001-49335 09/11/2001 01:15 ARRN
9/4/2001 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493

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