Case Details

General Information

Case Number
01TRD16868
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
12/15/2001
Date Filed
12/17/2001
Waiverable
No
Affiant Name
ELLING
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
GARY M CARNICOM
Address Line 1
LKA-12594 NEW YORK DR
Address Line 2
City
MIDDLEBURY
State
IN
ZIP Code
49093
DLN
0580210781
DOB
6/5/1965

Financial Information

Total Cost
$203.00
Total Paid
$0.00
Total Owed
$203.00

Vehicle Information

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

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 P030146 4507.02A1 NO VALID OL M1 NOT GUILTY NOLLED 5/14/2002 KEVIN C SMITH
2 P030146 4511.25 LANES OF TRAVEL UPON ROADWAYS MM NOT GUILTY GUILTY 5/9/2002 KEVIN C SMITH
3 P030146 4513.263B1 SEAT BELT-DRIVER MM NOT GUILTY GUILTY 5/9/2002 KEVIN C SMITH
Count Number
1
Citation Number
P030146
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
NOT GUILTY
Finding
NOLLED
Finding Date
5/14/2002
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
P030146
Statute Code
4511.25
Statute Description
LANES OF TRAVEL UPON ROADWAYS
Degree
MM
Plea
NOT GUILTY
Finding
GUILTY
Finding Date
5/9/2002
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
P030146
Statute Code
4513.263B1
Statute Description
SEAT BELT-DRIVER
Degree
MM
Plea
NOT GUILTY
Finding
GUILTY
Finding Date
5/9/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
Desk Review 12/5/2016 5:00:00 PM JONATHAN P STARN
STATUS CONFERENCE 8/19/2002 1:00:00 PM CR1 KEVIN C SMITH
Jury Trial 5/9/2002 8:30:00 AM CR1 KEVIN C SMITH
Pre-Trial with Judge 5/8/2002 1:00:00 PM CR1 KEVIN C SMITH
Pre-Trial 1/23/2002 4:00:00 PM 203 KEVIN C SMITH

Docket Information

Entry Date Entry Text
3/11/2025 License Forfeiture Recall sent to BMV
3/6/2025 License released on 03/06/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $60.90
4/28/2017 Case Assignment Transferred to Judge Hackenberg
11/21/2016 NRVC TO BMV issued
11/17/2016 License forfeited on 11/17/2016
10/4/2016 DEFTS COPY OF FORF NTC FOR UNPAID FINES RETURNED BY PO FROM 12594 NEW YORK DR MIDDLEBURY, IN 49093 STATING RETURNED TO SENDER NO SUCH NUMBER UNABLE TO FWD
10/4/2016 DEFTS COPY OF UNPAID LETTER RETURNED BY PO FROM 12594 NEW YORK DR MIDDLEBURY, IN 49093 STATING RETURNED TO SENDER NO SUCH NUMBER UNABLE TO FWD
9/21/2016 Issued Unpaid Letter for Case Balance Due of $263.90 and over all balance of $263.90
9/21/2016 Desk Review set for 12/05/2016 at 05:00 PM by Judge JONATHAN P STARN by Judge JONATHAN P STARN
9/21/2016 Unpaid Letter issued
9/21/2016 Unpaid Letter issued
9/21/2016 Vehicle Registration Block issued
9/21/2016 F&C LICENSE FORFEITURE issued
10/2/2013 CRS FEE of $60.90 assessed
10/2/2013 Case sent to collection agency on 10/02/2013
2/16/2011 CRS FEE of $60.90 assessed
2/16/2011 Case sent to collection agency on 02/16/2011
11/1/2007 Warrant Block Sent to BMV
8/20/2002 BW ISSUED TO HSO RMP
8/19/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2001TRD16868B , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/19/2002 BENCH WARRANT ISSUED 250.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
8/19/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2001TRD16868B , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/23/2002 HCPD NOT GOING WITH APPEAL SINCE MINOR MISDEMEANOR-BKM
5/23/2002 JE SIGNED BY JUDGE SMITH. IT IS ORDERED, ADJUDGED AND DECREED THAT A TRANSCRIPT OF THE COURT TRIAL BE FURNISHED TO THE DEFENDANT AT PUBLIC EXPENSE AT THE COURTS EARLIEST CONVENIENCE. BE IT SO ORDERED-BKM JE FOR APPOINTMENT DENIED BY JUDGE SMITH. MINOR MISDEMEANOR. NO RIGHT TO APPT COUNSEL. PUBLIC DEFENDER HAS NO AUTHORITY TO REPRESENT-BKM
5/23/2002 JE SIGNED BY JUDGE SMITH. IT IS ORDERED, ADJUDGED AND DECREED THAT A TRANSCRIPT OF THE COURT TRIAL BE FURNISHED TO THE DEFENDANT AT PUBLIC EXPENSE AT THE COURTS EARLIEST CONVENIENCE. BE IT SO ORDERED-BKM JE FOR APPOINTMENT DENIED BY JUDGE SMITH. MINOR MISDEMEANOR. NO
5/23/2002 HCPD NOT GOING WITH APPEAL SINCE MINOR MISDEMEANOR-BKM
5/23/2002 RIGHT TO APPT COUNSEL. PUBLIC DEFENDER HAS NO AUTHORITY TO REPRESENT-BKM
5/17/2002 RECEIVED NOTICE OF APPEAL, STATEMENT AND PRAECIPE, CRIMINAL APPEAL DOCKETING STATEMENT, MOTION FOR TRANSCRIPT OF COURT TRIAL, JUDGMENT ENTRY, MOTION FOR FINDING OF INDIGENCY AND APPOINTMENT FOR PURPOSES OF APPEAL, JUDGMENT ENTRY FROM HCPD-BKM
5/17/2002 RECEIVED NOTICE OF APPEAL, STATEMENT AND PRAECIPE, CRIMINAL APPEAL DOCKETING STATEMENT, MOTION FOR TRANSCRIPT OF COURT TRIAL, JUDGMENT ENTRY, MOTION FOR FINDING OF INDIGENCY AND APPOINTMENT FOR PURPOSES OF APPEAL, JUDGMENT ENTRY FROM HCPD-BKM
5/14/2002 CASE NOLLED BY PROS BEUTLER. EVIDENTIARY CONSIDERATION. APPROVED BY JUDGE SMITH-BKM
5/9/2002 NOT#2002-26031 08/19/2002 01:00 CR1 FINE & COST HEARING
5/9/2002 DEF GUILTY OF 4513.263B1 SEAT BELT-DRIVER (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $30.00 PLUS ALL COSTS, BY KEVIN C. SMITH, JUDGE
5/9/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/9/2002 NOT#2002-26030 08/19/2002 01:00 CR1 FINE & COST HEARING
5/9/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/9/2002 DEF GUILTY OF 4511.25 LANES OF TRAVEL UPON ROADWAYS (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $100.00 PLUS ALL COSTS, POINTS ASSESSED: 2 BY KEVIN C. SMITH, JUDGE
5/6/2002 SUBP FOR SGT ELLING RETURNED BY BLF WITH SERV RMP
5/2/2002 SUBP FOR SGT ELLING FILED BY PROS OFFICE-ISSUED TO BLF FOR SERV RMP
2/14/2002 NOT#2002-09075 05/08/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
2/14/2002 NOT#2002-09076 05/09/2002 08:30 CR1 JURY TRIAL
2/14/2002 NOT#2002-09072 05/09/2002 08:30 CR1 JURY TRIAL
2/14/2002 NOT#2002-09071 05/08/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
2/14/2002 NOT#2002-09074 05/09/2002 08:30 CR1 JURY TRIAL
2/14/2002 NOT#2002-09073 05/08/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
1/23/2002 PRE-TRIAL HELD ON 01/23/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/07/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
1/23/2002 PRE-TRIAL HELD ON 01/23/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/07/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
1/23/2002 PRE-TRIAL HELD ON 01/23/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/07/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
12/21/2001 NOT#2001-72785 01/23/2002 04:00 203 PRE-TRIAL HEARING
12/21/2001 NOT#2001-72359 12/27/2001 08:30 CANC ARRAIGNMENT
12/21/2001 NOT#2001-72357 12/27/2001 08:30 CANC ARRAIGNMENT
12/21/2001 NOT#2001-72783 01/23/2002 04:00 203 PRE-TRIAL HEARING
12/21/2001 NOT#2001-72358 12/27/2001 08:30 CANC ARRAIGNMENT
12/21/2001 NOT#2001-72784 01/23/2002 04:00 203 PRE-TRIAL HEARING
12/20/2001 RECEIVED NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FROM HCPD-BKM
12/20/2001 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
12/20/2001 RECEIVED NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FROM HCPD-BKM
12/20/2001 RECEIVED NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FROM HCPD-BKM
12/20/2001 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
12/20/2001 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
12/19/2001 NOT#2001-72359 12/27/2001 08:30 206 ARRAIGNMENT
12/19/2001 NOT#2001-71280 12/18/2001 01:15 CANC ARRAIGNMENT
12/19/2001 NOT#2001-71279 12/18/2001 01:15 CANC ARRAIGNMENT
12/19/2001 NOT#2001-72357 12/27/2001 08:30 206 ARRAIGNMENT
12/19/2001 NOT#2001-71278 12/18/2001 01:15 CANC ARRAIGNMENT
12/19/2001 NOT#2001-72358 12/27/2001 08:30 206 ARRAIGNMENT

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