Case Details

General Information

Case Number
01TRD06713
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
5/29/2001
Date Filed
6/4/2001
Waiverable
No
Affiant Name
WAPPLEHORST
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
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
RY861981
DOB
5/1/1983

Financial Information

Total Cost
$684.50
Total Paid
$164.50
Total Owed
$520.00

Vehicle Information

Plate State
OH
Plate Number
V346998
Vehicle Year
1992
Vehicle Make
HONDA
Vehicle Model
2S
Vehicle Color
WHITE

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 200105844 335.07A1B DRIVE UNDER SUSP, REVOC, RESTR NO CONTEST GUILTY 9/5/2001 KEVIN C SMITH
2 200105844 335.12 FAIL TO STOP AFTER ACCIDENT NO CONTEST GUILTY 9/5/2001 KEVIN C SMITH
3 200105844 333.03A ACD/SPEED NO CONTEST GUILTY 9/5/2001 KEVIN C SMITH
Count Number
1
Citation Number
200105844
Statute Code
335.07A1B
Statute Description
DRIVE UNDER SUSP, REVOC, RESTR
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/5/2001
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
200105844
Statute Code
335.12
Statute Description
FAIL TO STOP AFTER ACCIDENT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/5/2001
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
200105844
Statute Code
333.03A
Statute Description
ACD/SPEED
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/5/2001
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/27/2025 10:30:00 AM 1 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 CR2 VERNON L PRESTON
Desk Review 1/7/2002 5:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 11/26/2001 1:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 10/8/2001 2:00:00 PM CR1 KEVIN C SMITH
Plea 9/5/2001 10:00:00 AM CR1 KEVIN C SMITH
Pre-Trial 7/18/2001 3:45:00 PM 203 KEVIN C SMITH
Arraignment 6/5/2001 1:15:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
1/29/2025 FTA STATUS CONFERENCE CR Issued
1/29/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/29/2025
12/13/2024 DR Cancelled set Stat Conf Issued
12/13/2024 STATUS CONFERENCE set for 01/27/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/13/2024 Case sent to collection agency on 11/13/2024
3/21/2022 License Forfeiture Cleared
3/21/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 03/21/2022 (SEE ENTRY)
3/17/2022 Journal This Day, March 17, 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 CANCEL A PENDING LICENSE FORFEITURE. FOR GOOD CAUSE SHOWN, THE COURT FINDS DEFENDANT'S MOTION WELL TAKEN AND THE MOTION IS HEREBY GRANTED. IT IS THEREFORE HEREBY ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT'S LICENSE FORFEITURE SHALL BE AND IS HEREBY CANCELLED. THE DEFENDANT SHOULD BE AWARE THAT SHOULD THE DEFENDANT MISS ANY FURTHER PAYMENTS ON DEFENDANT'S FINES AND COSTS PURSUANT TO THE PAYMENT PLAN THE DEFENDANT HAS PREVIOUSLY ESTABLISHED WITH THE COURT, THE LICENSE FORFEITURE WILL BE REIMPOSED UNTIL ALL FINES AND COSTS ARE PAID IN FULL. MATTHEW A CUNNINGHAM Magistrate
3/15/2022 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 03/15/2022
1/21/2022 License forfeited on 03/28/2022
1/21/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 01/21/2022 (Journal This Day, January 20, 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 DEFENDANT'S MOTION TO CANCEL A LICENSE FORFEITURE. THE COURT FINDS THE MOTION NOT WELL TAKEN AND DENIES THE SAME. HOWEVER, THE COURT WILL STAY THE LICENSE FORFEITURE FOR 60 DAYS. IF THE DEFENDANT COMPLIES WITH HIS PAYMENT PLAN FOR THE NEXT 60 DAYS OR THE DEFENDANT'S ACCOUNT IS PAID IN FULL, THE COURT WILL RECONSIDER CANCELLING THE LICENSE FORFEITURE. THE DEFENDANT MUST FILE A NEW MOTION FOR RECONSIDERATION FOR THE COURT TO RECONSIDER CANCELLING LICENSE FORFEITURE. MATTHEW A CUNNINGHAM Magistrate)
1/19/2022 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 01/19/2022
12/29/2021 F&C LICENSE FORFEITURE Issued
12/29/2021 License forfeited on 01/28/2022
10/26/2021 WEB PAYMENT Paid $40.00 receipt# 2021430954 paid by TREY A ILIFF
12/30/2020 Collection Fees Dismissed - $165.00
11/23/2020 License Forfeiture Recall sent to BMV
11/18/2020 OL Forfeiture Release Issued
11/18/2020 License released on 11/18/2020
11/18/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by KEVIN C SMITH VISITING JUDGE on 11/18/2020 (RELEASE LICENSE FORFEITURE ON CONDITION THAT DEFT CONTINUES WITH PAYMENTS S/ JUDGE SMITH)
11/17/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 11/17/2020
10/19/2020 LF FEE of $10.00 assessed
10/19/2020 License Forfeiture Sent to BMV
9/29/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 09/29/2020 (ON 02/13/2020 COURT STAYED LICENSE FORFEITURE ON THE CONDITION DEFENDANT MAKES PAYMENTS. THE DEFENDANT DIDN'T MAKE PAYMENTS)
9/28/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 09/28/2020
9/16/2020 F&C LICENSE FORFEITURE Issued
9/16/2020 License forfeited on 10/16/2020
2/13/2020 License Forfeiture Cleared
2/13/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 02/13/2020 (CLERK SHALL STAY THE LICENSE FORFEITURE FOR A PERIOD OF 90 DAYS. IN THE EVENT DEFENDANT MISSED ANY OF HIS PAYMENTS, THE LICENSE FORFEITURE WILL BECOME EFFECTIVE IMMEDIATELY)
2/12/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 02/12/2020
2/12/2020 PROOF OF TRAVELING FOR WORK FILED BY DEFT
1/22/2020 F&C LICENSE FORFEITURE Notice Issued
1/22/2020 License forfeited on 02/21/2020
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 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
1/28/2019 Fines & Costs not paid case set for Status Conference.
1/2/2019 Issued Unpaid Letter for Case Balance Due of $715.00 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 Fines & Costs not paid case set for Status Conference.
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
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 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
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 $550.00 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 $550.00 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 $550.00 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 $550.00 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#2005-22081 09/19/2005 05:00 CR2 DESK REVIEW
5/27/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
5/27/2005 NOT#2005-22079 09/19/2005 05:00 CR2 DESK REVIEW
5/27/2005 NOT#2005-22080 09/19/2005 05:00 CR2 DESK REVIEW
5/27/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
5/11/2005 HEARING ALREADY SCHEDULED FOR 05/23/2005
5/11/2005 HEARING ALREADY SCHEDULED FOR 05/23/2005
5/11/2005 HEARING ALREADY SCHEDULED FOR 05/23/2005
2/8/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
2/8/2005 NOT#2005-05799 05/23/2005 05:00 CR2 DESK REVIEW
2/8/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
2/8/2005 NOT#2005-05797 05/23/2005 05:00 CR2 DESK REVIEW
2/8/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
2/8/2005 NOT#2005-05798 05/23/2005 05:00 CR2 DESK REVIEW
10/18/2004 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
10/18/2004 NOT#2004-48492 02/07/2005 05:00 CR2 DESK REVIEW
10/18/2004 NOT#2004-48490 02/07/2005 05:00 CR2 DESK REVIEW
10/18/2004 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
10/18/2004 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
10/18/2004 NOT#2004-48491 02/07/2005 05:00 CR2 DESK REVIEW
10/11/2004 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/03/2004
10/11/2004 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/03/2004
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#2004-42620 10/11/2004 05:00 CR2 DESK REVIEW
9/9/2004 NOT#2004-42618 10/11/2004 05:00 CR2 DESK REVIEW
9/9/2004 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
9/9/2004 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
9/9/2004 NOT#2004-42619 10/11/2004 05:00 CR2 DESK REVIEW
9/3/2004 NOT#2004-41703 09/27/2004 05:00 DESK REVIEW
9/3/2004 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 81.00 AND OVERALL BALANCE OF 2034.00 FOR A TOTAL OF 11 CASE(S)
9/3/2004 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 310.50 AND OVERALL BALANCE OF 2034.00 FOR A TOTAL OF 11 CASE(S)
9/3/2004 NOT#2004-41701 09/27/2004 05:00 DESK REVIEW
9/3/2004 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 283.00 AND OVERALL BALANCE OF 2034.00 FOR A TOTAL OF 11 CASE(S)
9/3/2004 NOT#2004-41702 09/27/2004 05:00 DESK REVIEW
5/24/2004 NOT#2004-24894 08/30/2004 05:00 CR1 DESK REVIEW
5/24/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
5/24/2004 NOT#2004-24892 08/30/2004 05:00 CR1 DESK REVIEW
5/24/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
5/24/2004 NOT#2004-24893 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#2004-00584 05/24/2004 01:00 CR1 FINES & COSTS HEARING
1/5/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
1/5/2004 NOT#2004-00582 05/24/2004 01:00 CR1 FINES & COSTS HEARING
1/5/2004 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 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/5/2004 NOT#2004-00583 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 NOT#2003-46177 01/05/2004 02:00 CR1 FINES & COSTS HEARING
8/18/2003 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 NOT#2003-46175 01/05/2004 02:00 CR1 FINES & COSTS HEARING
8/18/2003 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 NOT#2003-46176 01/05/2004 02:00 CR1 FINES & COSTS HEARING
8/18/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
4/7/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
4/7/2003 NOT#2003-19074 08/18/2003 02:00 CR1 FINES & COSTS HEARING
4/7/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/7/2003 NOT#2003-19072 08/18/2003 02:00 CR1 FINES & COSTS HEARING
4/7/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/7/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
4/7/2003 NOT#2003-19073 08/18/2003 02:00 CR1 FINES & COSTS HEARING
4/7/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/7/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
3/19/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/19/2003 HEARING ALREADY SCHEDULED FOR 04/07/2003
3/19/2003 HEARING ALREADY SCHEDULED FOR 04/07/2003
3/19/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/19/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/19/2003 HEARING ALREADY SCHEDULED FOR 04/07/2003
11/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
11/18/2002 NOT#2002-67341 04/07/2003 02:00 CR1 FINES & COSTS HEARING
11/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
11/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/18/2002 NOT#2002-67339 04/07/2003 02:00 CR1 FINES & COSTS HEARING
11/18/2002 NOT#2002-67340 04/07/2003 02:00 CR1 FINES & COSTS HEARING
11/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
11/18/2002 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 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/24/2002 NOT#2002-35772 11/18/2002 02:00 CR1 FINES & COSTS HEARING
6/24/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
6/24/2002 NOT#2002-35770 11/18/2002 02:00 CR1 FINES & COSTS HEARING
6/24/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/24/2002 NOT#2002-35771 11/18/2002 02:00 CR1 FINES & COSTS HEARING
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
3/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/18/2002 NOT#2002-15011 06/24/2002 01:00 CR2 FINES & COSTS HEARING
3/18/2002 NOT#2002-15009 06/24/2002 01:00 CR2 FINES & COSTS HEARING
3/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/18/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/18/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
3/18/2002 NOT#2002-15010 06/24/2002 01:00 CR2 FINES & COSTS HEARING
2/15/2002 NAPP RETURNED BY BLF WITH RES SERV $3.50 SERV FEE - LEFT WITH SGT
2/15/2002 DRIFTMYER AT SO RMP
2/6/2002 NAPP ISSUED TO BLF FOR SERV RMP
2/5/2002 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/5/2002 NOT#2002-07537 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
2/5/2002 NOT#2002-07535 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
2/5/2002 NOT#2002-07536 03/18/2002 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/1/2002 HEARING ALREADY SCHEDULED FOR 02/04/2002
2/1/2002 HEARING ALREADY SCHEDULED FOR 02/04/2002
2/1/2002 HEARING ALREADY SCHEDULED FOR 02/04/2002
1/8/2002 NOT#2002-01428 02/04/2002 05:00 CR2 DESK REVIEW
1/8/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 81.00 AND OVERALL BALANCE OF 1445.50 FOR A TOTAL OF 8 CASE(S)
1/8/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 81.00 AND OVERALL BALANCE OF 1445.50 FOR A TOTAL OF 8 CASE(S)
1/8/2002 NOT#2002-01426 02/04/2002 05:00 CR2 DESK REVIEW
1/8/2002 NOT#2002-01427 02/04/2002 05:00 CR2 DESK REVIEW
1/8/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 81.00 AND OVERALL BALANCE OF 1445.50 FOR A TOTAL OF 8 CASE(S)
11/26/2001 NOT#2001-66639 01/07/2002 05:00 CR2 DESK REVIEW
11/26/2001 NOT#2001-66637 01/07/2002 05:00 CR2 DESK REVIEW
11/26/2001 NOT#2001-66638 01/07/2002 05:00 CR2 DESK REVIEW
10/8/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
10/8/2001 NOT#2001-56618 11/26/2001 01:00 CR2 FINES & COSTS HEARING
10/8/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/8/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
10/8/2001 NOT#2001-56616 11/26/2001 01:00 CR2 FINES & COSTS HEARING
10/8/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/8/2001 NOT#2001-56617 11/26/2001 01:00 CR2 FINES & COSTS HEARING
10/8/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
10/8/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
9/27/2001 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
9/27/2001 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
9/19/2001 HEARING ALREADY SCHEDULED FOR 10/08/2001
9/19/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/19/2001 HEARING ALREADY SCHEDULED FOR 10/08/2001
9/19/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/19/2001 HEARING ALREADY SCHEDULED FOR 10/08/2001
9/19/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 HEARING ALREADY SCHEDULED FOR 10/08/2001
9/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 NOT#2001-49582 10/08/2001 02:00 CR1 FINE & COST HEARING
9/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 DEF GUILTY OF 333.03A ACD/SPEED (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $50.00 PLUS ALL COSTS, POINTS ASSESSED: 2 BY KEVIN C. SMITH, JUDGE
9/5/2001 NOT#2001-49580 10/08/2001 02:00 CR1 FINE & COST HEARING
9/5/2001 DEF GUILTY OF 335.07A1B DRIVE UNDER SUSP, REVOC, RESTR (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, POINTS ASSESSED: 6 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED ON THE FOLLOWING CONDITIONS: NO DRIVING UNTIL VALID DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
9/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 HEARING ALREADY SCHEDULED FOR 10/08/2001
9/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 NOT#2001-49581 10/08/2001 02:00 CR1 FINE & COST HEARING
9/5/2001 HEARING ALREADY SCHEDULED FOR 10/08/2001
9/5/2001 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2001 DEF GUILTY OF 335.12 FAIL TO STOP AFTER ACCIDENT (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, POINTS ASSESSED: 6 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED ON THE FOLLOWING CONDITIONS: NO DRIVING UNTIL VALID JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
8/1/2001 NOT#2001-42592 09/05/2001 10:00 CR1 PLEA HEARING
8/1/2001 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA JMR
8/1/2001 NOT#2001-42590 09/05/2001 10:00 CR1 PLEA HEARING
8/1/2001 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA JMR
8/1/2001 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA JMR
8/1/2001 NOT#2001-42591 09/05/2001 10:00 CR1 PLEA HEARING
7/18/2001 PRE-TRIAL HELD ON 07/18/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 08/02/2001 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
7/18/2001 PRE-TRIAL HELD ON 07/18/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 08/02/2001 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
7/18/2001 PRE-TRIAL HELD ON 07/18/2001. RECOMMENDATIONS WERE MADE AS FOLLOWS:
7/18/2001 CONTINUE UNTIL 08/02/2001 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
6/25/2001 VEHICLE IMMOB AND IMPOUND ENTRY - TERMINATED - CRT555
6/5/2001 NOT#2001-29577 07/18/2001 03:45 203 PRE-TRIAL HEARING
6/5/2001 NOT#2001-29572 07/18/2001 03:45 203 PRE-TRIAL HEARING
6/5/2001 NOT#2001-29575 07/18/2001 03:45 203 PRE-TRIAL HEARING
6/4/2001 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
6/4/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK RMP
6/4/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK RMP
6/4/2001 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
6/4/2001 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK RMP
6/4/2001 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL

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