Case Details

General Information

Case Number
02CRB00914
Attorney Name
PAUL MAEKASK
Assigned To
STEPHANIE M BISHOP
Offense Date
6/1/2002
Date Filed
6/4/2002
Waiverable
No
Affiant Name
LENTZ
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
PHILLIP A HINELINE
Address Line 1
100 WAXWING DR
Address Line 2
City
CINCINNATI
State
OH
ZIP Code
45236
DLN
DOB
2/26/1975

Financial Information

Total Cost
$1,061.00
Total Paid
$590.00
Total Owed
$471.00

Vehicle Information

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

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 C0201998 2921.13A3 FALSIFICATION M1 NO CONTEST GUILTY 6/2/2004 VERNON L PRESTON
2 C0201998 2913.03A UNAUTHORIZED USE OF VEHICLE M1 NO CONTEST GUILTY 6/2/2004 VERNON L PRESTON
Count Number
1
Citation Number
C0201998
Statute Code
2921.13A3
Statute Description
FALSIFICATION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/2/2004
Adjudicated By
VERNON L PRESTON
Count Number
2
Citation Number
C0201998
Statute Code
2913.03A
Statute Description
UNAUTHORIZED USE OF VEHICLE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/2/2004
Adjudicated By
VERNON L PRESTON

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 9/27/2004 2:00:00 PM CR2 VERNON L PRESTON
Bond 7/21/2004 1:00:00 PM CR2 VERNON L PRESTON
Plea 6/2/2004 10:00:00 AM CR2 VERNON L PRESTON
Pre-Trial 4/28/2004 10:15:00 AM 203 VERNON L PRESTON
Arraignment 4/23/2004 9:00:00 AM 206 KEVIN C SMITH
Arraignment 6/26/2002 8:45:00 AM KEVIN C SMITH
Arraignment 6/19/2002 8:45:00 AM KEVIN C SMITH
Arraignment 6/5/2002 8:45:00 AM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $141.30
2/22/2011 CRS FEE of $141.30 assessed
2/22/2011 Case sent to collection agency on 02/22/2011
12/3/2007 Warrant Block Sent to BMV
9/27/2004 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002CRB00914A , JUDGE WSA FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
9/27/2004 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002CRB00914A , JUDGE WSA FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
9/27/2004 BENCH WARRANT ISSUED 500.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BW SENT TO HANCOCK COUNTY SHERIFF AMC BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
8/4/2004 COSTS., JUDGE VLP ($300 - A CASE; $250 - B CASE *MO)
8/4/2004 RETURN $550. BOND TO DONALD KELLY.WAIVE 10% STATUTORY FEE. DEFEMDA IS SCHEDULED FOR SEPT REVIEWHEARING AS TO UNPAID FINES AND
8/4/2004 RETURN $550. BOND TO DONALD KELLY.WAIVE 10% STATUTORY FEE. DEFEMDANT IS SCHEDULED FOR SEPT REVIEWHEARING AS TO UNPAID FINES AND COSTS., JUDGE VLP ($300 - A CASE; $250 - B CASE *MO)
7/30/2004 MAIL: MOTION FOR RELEASE OF BOND FILED BY DONALD KELLER RMP
7/21/2004 HEARING REGARDING RETURN OF BOND. DEFENDANT PHILLIP HINELINE FAILED TO APPEAR SO BOND CAN NOT BERELEASED. MOTION OF DONALD KELLER DENIED., JUDGE VLP CC: DONALD KELLER, JUDGE VLP
6/29/2004 NOT#2004-31011 07/21/2004 01:00 CR2 HEARING ON BOND
6/29/2004 J.E. S/VLP, JUDGE - RE: MOTION TO RETURN BOND *SET FOR HEARING - DEF NEEDS TO APPEAR; MR KELLER'S APPEARANCE IS OPTIONAL. /MO
6/29/2004 NOT#2004-31010 07/21/2004 01:00 CR2 HEARING ON BOND
6/28/2004 MOTION FILED BY MR KELLER TO HAVE BOND RETURNED /MO
6/15/2004 ACTIVITY RECALLED:ROC ISSUED DATE: 06/02/2004
6/8/2004 COMM AFTER CONVICT FOR 5 DAYS - CRT454 - START 06/28/2004 09:00 AM��
6/2/2004 NOT#2004-26291 09/27/2004 02:00 CR2 FINE & COST HEARING
6/2/2004 ORDER OF REFERRAL TO ROC PROGRAM - CRT113
6/2/2004 DEF GUILTY OF 2913.03A UNAUTHORIZED USE OF VEHICLE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 25 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE 5 DAYS ROC PGM REF DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR BY VERNON L. PRESTON, JUDGE
6/2/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/2/2004 IF BOND APPLIED 10% FEE WILL BE WAIVED S/VLP DKH
6/2/2004 DEF GUILTY OF 2921.13A3 FALSIFICATION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 25 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE 5 DAYS CREDIT FOR TIME SERVED DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR
6/2/2004 BY VERNON L. PRESTON, JUDGE
6/2/2004 NOT#2004-26290 09/27/2004 02:00 CR2 FINE & COST HEARING
6/2/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/20/2004 NOT#2004-21038 05/26/2004 02:45 CANC PRE-TRIAL HEARING
5/20/2004 NOT#2004-21037 05/26/2004 02:45 CANC PRE-TRIAL HEARING
5/10/2004 NOT#2004-22150 06/02/2004 10:00 CR2 PLEA HEARING
5/10/2004 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA JMR
5/10/2004 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA JMR
5/10/2004 NOT#2004-22149 06/02/2004 10:00 CR2 PLEA HEARING
5/5/2004 PRE-TRIAL HELD ON 05/05/2004. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR 2ND PRE-TRIAL CONTINUE UNTIL 05/26/2004 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
5/5/2004 PRE-TRIAL HELD ON 05/05/2004. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR 2ND PRE-TRIAL CONTINUE UNTIL 05/26/2004 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
5/3/2004 NOT#2004-20487 05/05/2004 08:30 CANC PRE-TRIAL HEARING
5/3/2004 NOT#2004-21038 05/26/2004 02:45 203 PRE-TRIAL HEARING
5/3/2004 NOT#2004-20486 05/05/2004 08:30 CANC PRE-TRIAL HEARING
5/3/2004 NOT#2004-21037 05/26/2004 02:45 203 PRE-TRIAL HEARING
4/30/2004 NOTICE OF REPRESENTATION, REQ FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK DKH
4/30/2004 NOTICE OF REPRESENTATION, REQ FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK DKH
4/28/2004 PRE-TRIAL HELD ON 04/28/2004. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR 2ND PRE-TRIAL TIME LIMITS WAIVED WITHOUT LIMITATION
4/28/2004 NOT#2004-20487 05/05/2004 08:30 203 PRE-TRIAL HEARING
4/28/2004 PRE-TRIAL HELD ON 04/28/2004. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR 2ND PRE-TRIAL TIME LIMITS WAIVED WITHOUT LIMITATION
4/28/2004 SET FOR 2ND PRETRIAL SPEEDY TRIAL TIME TOLLED S/VLP,JUDGE JMR
4/28/2004 NOT#2004-20486 05/05/2004 08:30 203 PRE-TRIAL HEARING
4/27/2004 SET FOR 2ND PRETRIAL SPEEDY TRIAL TIME TOLLED S/VLP,JUDGE JMR
4/27/2004 BOND POSTED 250.00
4/27/2004 BOND POSTED 300.00
4/23/2004 CASE REOPENED BY ASSIGNMENT NOTICE NOT#2004-19626 04/23/2004 09:00 206 ARRAIGNMENT
4/23/2004 ISSUED COMMITTMENT PENDING HEARING PT 4/28 @ 10:15AM,CRT455
4/23/2004 CASE REOPENED BY ASSIGNMENT NOTICE NOT#2004-19588 04/23/2004 09:00 206 ARRAIGNMENT
4/23/2004 TO SECURE RELEASE CASH, PROPERTY, OR SURETY BOND OF 250.00 (10% NOT ALLOWED) REVISED CODE 2945.72(E) OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL
4/23/2004 NOT#2004-19663 04/28/2004 10:15 203 PRE-TRIAL HEARING
4/23/2004 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
4/23/2004 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
4/23/2004 ISSUED COMMITTMENT PENDING HEARING PT 4/28 @ 10:15AM,CRT455
4/23/2004 BW RETURNED FROM HSO W 35.50 SERVICE FEE (FINK) *HMC*
4/23/2004 BW SERVED BY HSO (LT CRACE) RMP
4/23/2004 TO SECURE RELEASE CASH, PROPERTY, OR SURETY BOND OF 300.00 (10% NOT ALLOWED) REVISED CODE 2945.72(E) OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL
4/23/2004 NOT#2004-19662 04/28/2004 10:15 203 PRE-TRIAL HEARING
6/26/2002 DEFENDANT FAILED TO APPEAR - ISSUE BW PRE APPEARANCE
6/26/2002 BENCH WARRANT FOR FAILURE TO APPEAR - CRT456 BW SENT TO HANCOCK COUNTY SHERIFF-BKM BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
6/26/2002 BENCH WARRANT FOR FAILURE TO APPEAR - CRT456 BW SENT TO HANCOCK COUNTY SHERIFF-BKM BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
6/26/2002 DEFENDANT FAILED TO APPEAR - ISSUE BW PRE APPEARANCE
6/19/2002 NOT#2002-35019 06/26/2002 08:45 ARRN
6/19/2002 DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
6/19/2002 NOT#2002-35018 06/26/2002 08:45 ARRN
6/19/2002 DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
6/5/2002 NOT#2002-31872 06/19/2002 08:45 ARRN
6/5/2002 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H)
6/5/2002 RECEIVED SERVICE OF COMPLAIN WARRANT FROM HSO-BKM
6/5/2002 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
6/5/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
6/5/2002 DEFENDANT REQUESTED TO SEEK PRIVATE COUNSEL IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H)
6/5/2002 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
6/5/2002 NOT#2002-31870 06/19/2002 08:45 ARRN
6/5/2002 RECEIVED SERVICE OF COMPLAIN WARRANT FROM HSO-BKM
6/5/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493

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