Case Details

General Information

Case Number
02TRC00022
Attorney Name
BRET A SPAETH
Assigned To
ALAN D HACKENBERG
Offense Date
1/1/2002
Date Filed
1/2/2002
Waiverable
No
Affiant Name
CORTEZ
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
EDIMAR FONTANA
Address Line 1
22161 LINCOLN HWY
Address Line 2
City
DELPHOS
State
OH
ZIP Code
45833
DLN
DOB
10/27/1982

Financial Information

Total Cost
$995.00
Total Paid
$746.00
Total Owed
$249.00

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 124989 4511.20 RECKLESS OPERATION M4 NO CONTEST GUILTY 4/17/2002 KEVIN C SMITH
2 124989 4507.02A1 NO VALID OL M1 NO CONTEST GUILTY 4/17/2002 KEVIN C SMITH
3 124989 4513.361 FALSE NAME,SSN,DOB M1 NO CONTEST GUILTY 4/17/2002 KEVIN C SMITH
4 124989 4511.33A IMPROPER LANE USEAGE MM NOT GUILTY OTHER DISMISSAL 4/17/2002 KEVIN C SMITH
5 124989 4513.263B1 SEAT BELT-DRIVER MM GUILTY GUILTY 4/17/2002 KEVIN C SMITH
Count Number
1
Citation Number
124989
Statute Code
4511.20
Statute Description
RECKLESS OPERATION
Degree
M4
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/17/2002
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
124989
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/17/2002
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
124989
Statute Code
4513.361
Statute Description
FALSE NAME,SSN,DOB
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/17/2002
Adjudicated By
KEVIN C SMITH
Count Number
4
Citation Number
124989
Statute Code
4511.33A
Statute Description
IMPROPER LANE USEAGE
Degree
MM
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
4/17/2002
Adjudicated By
KEVIN C SMITH
Count Number
5
Citation Number
124989
Statute Code
4513.263B1
Statute Description
SEAT BELT-DRIVER
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
4/17/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 9/16/2002 1:00:00 PM CR1 KEVIN C SMITH
Plea 4/17/2002 8:30:00 AM CR1 KEVIN C SMITH
Pre-Trial with Judge 4/10/2002 1:00:00 PM CR1 KEVIN C SMITH
Pre-Trial 2/13/2002 9:30:00 AM 203 KEVIN C SMITH
Arraignment 1/8/2002 1:15:00 PM KEVIN C SMITH
Arraignment 1/3/2002 1:15:00 PM 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 - $74.70
4/28/2017 Case Assignment Transferred to Judge Hackenberg
10/2/2013 CRS FEE of $74.70 assessed
10/2/2013 Case sent to collection agency on 10/02/2013
2/16/2011 CRS FEE of $74.70 assessed
2/16/2011 Case sent to collection agency on 02/16/2011
11/1/2007 Warrant Block Sent to BMV
11/1/2007 Warrant Block Sent to BMV
11/1/2007 Warrant Block Sent to BMV
8/1/2003 ACTIVITY RECALLED:JAIL ISSUED DATE: 05/10/2002
12/10/2002 ACTIVITY RECALLED:ROC ISSUED DATE: 04/17/2002
9/17/2002 BW ISSUED TO HSO RMP
9/16/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002TRC00022B , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
9/16/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
9/16/2002 BENCH WARRANT ISSUED 300.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
9/16/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
9/16/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002TRC00022B , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
9/16/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
6/4/2002 MOTION TO MODIFY SENTENCE AND J.E. FILED BY ATTY B SPAETH /MO
6/4/2002 RE: MOTION TO MODIFY SENTENCE: PER JUDGE SMITH - MOTION *DENIED* MAY RECONSIDER IF DEFT DOESN'T COME BACK IN 1 YR. /MO
6/4/2002 RECEIVED BW BACK FROM ALLEN CO SHF-ADDRESS IS IN VAN WERT CO. HANCOCK CO SHF HAS ONLY COPY OF BW-BKM
5/24/2002 BENCH WARRANT ISSUED - CRT457 - FOR 2 DAYS IN JAIL FOR FAILURE TO: COMP UNDERAGE CONSUMPTION PG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
5/24/2002 BENCH WARRANT ISSUED - CRT457 - FOR 2 DAYS IN JAIL FOR FAILURE TO: COMP VICTIMS IMPACT PANEL PG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
5/24/2002 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE VICTIMS IMPACT PANEL PROGRAM THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0002 DAYS IN JAIL KEVIN C. SMITH, JUDGE
5/24/2002 *2* B/W UCP (2 DAYS) AND VIP (2 DAYS) SENT TO ALLEN CTY SHF AND HSO.
5/24/2002 ACTIVITY RECALLED:UCP ISSUED DATE: 04/17/2002 BW ISSUED/SEB ACTIVITY RECALLED:VIP ISSUED DATE: 04/17/2002 BW ISSUED/SEB
5/24/2002 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE UNDERAGE CONSUMPTION PROGRAM THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0002 DAYS IN JAIL KEVIN C. SMITH, JUDGE
5/23/2002 RECEIVED NONCOMPLIANCE FROM CENTURY HEALTH DEF HAS FAILED TO CONTACT AGENCY FOR UCP REGISTRATION UPON REVIEW OF JUDGE SMITH
5/23/2002 RECEIVED NONCOMPLIANCE FROM VIP PROGRAM DEF FAILED TO ATTEND PROGRAM ON 4/25/02 OR 5/16/02 UPON REVIEW OF JUDGE SMITH
5/14/2002 BENCH WARRANT ISSUED - CRT457 - FOR 5 DAYS IN JAIL FOR FAILURE TO: REPORT TO JAIL TO HSO (CSH) BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
5/14/2002 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: REPORT TO JAIL THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0005 DAYS IN JAIL KEVIN C. SMITH, JUDGE
5/14/2002 NOTICE FROM HCJC - DEFT FTA FOR SCHEDULED JAIL TIME ON 5-10-02 FOR 5 DAYS (CSH)
5/3/2002 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
4/17/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
4/17/2002 DEF GUILTY OF 4513.361 FALSE NAME,SSN,DOB (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 180 DAYS IN JAIL 180 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
4/17/2002 NOT#2002-21222 09/16/2002 01:00 CR1 FINE & COST HEARING
4/17/2002 NOT#2002-21221 09/16/2002 01:00 CR1 FINE & COST HEARING
4/17/2002 BY KEVIN C. SMITH, JUDGE
4/17/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
4/17/2002 DEF GUILTY OF 4507.02A1 NO VALID OL (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, POINTS ASSESSED: 2 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED DEFENDANT SHALL HAVE NO REPETITION
4/17/2002 TRANSFER AMOUNT - 33.00 TO 2002TRC00022C
4/17/2002 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
4/17/2002 TRANSFER AMOUNT - 17.00 TO 2002TRC00022E
4/17/2002 DEF GUILTY OF 4511.20 AMENDED, RECKLESS OPERATION AMENDED FROM ORIGINAL VIOL# OF 4511.19B2 (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, POINTS ASSESSED: 4
4/17/2002 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
4/17/2002 ORDERED TO ATTEND VICTIMS IMPACT PROGRAM - CRT101
4/17/2002 COMM AFTER CONVICT FOR 5 DAYS - CRT454 - START 05/10/2002 09:00 AM��
4/17/2002 UCP REFERRAL FORM - CRT209
4/17/2002 TRANSFER AMOUNT - 24.00 TO 2002TRC00022C
4/17/2002 ORDER OF REFERRAL TO ROC PROGRAM - CRT113
4/17/2002 OL SUSPENSION 180 DAYS DEFENDANT SENTENCED TO 30 DAYS IN JAIL 21 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE 2 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING UCP 2 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING VIP 5 DAYS ROC PGM REF DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
4/10/2002 DEFT FAILED TO APPEAR FOR PTWJ: RESET FOR PLEA ON 4/17/02 AT 8:30A CANCEL JURY TRIAL, TIME TOLLED PURSUANT TO ORC 2945.72H S/ JUDGE KEVIN C SMITH *BJB*
4/10/2002 NOT#2002-13064 04/11/2002 08:30 CANC JURY TRIAL
4/10/2002 NOT#2002-20089 04/17/2002 08:30 CR1 PLEA HEARING
4/10/2002 DEFT FAILED TO APPEAR FOR PTWJ: RESET FOR PLEA ON 4/17/02 AT 8:30A CANCEL JURY TRIAL, TIME TOLLED PURSUANT TO ORC 2945.72H S/ JUDGE KEVIN C SMITH *BJB*
4/10/2002 NOT#2002-20088 04/17/2002 08:30 CR1 PLEA HEARING
4/10/2002 DEFT FAILED TO APPEAR FOR PTWJ: RESET FOR PLEA ON 4/17/02 AT 8:30A CANCEL JURY TRIAL, TIME TOLLED PURSUANT TO ORC 2945.72H S/ JUDGE KEVIN C SMITH *BJB*
4/10/2002 NOT#2002-13062 04/11/2002 08:30 CANC JURY TRIAL
4/10/2002 NOT#2002-13066 04/11/2002 08:30 CANC JURY TRIAL
4/10/2002 DEFT FAILED TO APPEAR FOR PTWJ: RESET FOR PLEA ON 4/17/02 AT 8:30A CANCEL JURY TRIAL, TIME TOLLED PURSUANT TO ORC 2945.72H S/ JUDGE KEVIN C SMITH *BJB*
4/10/2002 NOT#2002-20090 04/17/2002 08:30 CR1 PLEA HEARING
4/10/2002 NOT#2002-13068 04/11/2002 08:30 CANC JURY TRIAL
4/10/2002 NOT#2002-20091 04/17/2002 08:30 CR1 PLEA HEARING
4/10/2002 NOT#2002-13060 04/11/2002 08:30 CANC JURY TRIAL
4/10/2002 DEFT FAILED TO APPEAR FOR PTWJ: RESET FOR PLEA ON 4/17/02 AT 8:30AM CANCEL JURY TRIAL, TIME TOLLED PURSUANT TO ORC 2945.72H S/ JUDGE KEVIN C SMITH *BJB*
4/10/2002 NOT#2002-20087 04/17/2002 08:30 CR1 PLEA HEARING
3/7/2002 NOT#2002-13063 04/10/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
3/7/2002 NOT#2002-13064 04/11/2002 08:30 CR1 JURY TRIAL
3/7/2002 NOT#2002-13062 04/11/2002 08:30 CR1 JURY TRIAL
3/7/2002 NOT#2002-13061 04/10/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
3/7/2002 NOT#2002-13065 04/10/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
3/7/2002 NOT#2002-13066 04/11/2002 08:30 CR1 JURY TRIAL
3/7/2002 NOT#2002-13059 04/10/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
3/7/2002 NOT#2002-13068 04/11/2002 08:30 CR1 JURY TRIAL
3/7/2002 NOT#2002-13060 04/11/2002 08:30 CR1 JURY TRIAL
3/7/2002 NOT#2002-13067 04/10/2002 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
2/13/2002 PRE-TRIAL HELD ON 02/13/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/27/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
2/13/2002 PRE-TRIAL HELD ON 02/13/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/27/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
2/13/2002 PRE-TRIAL HELD ON 02/13/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/27/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
2/13/2002 PRE-TRIAL HELD ON 02/13/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/27/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
2/13/2002 PRE-TRIAL HELD ON 02/13/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 02/27/2002 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
1/8/2002 NOT#2002-01121 02/13/2002 09:30 203 PRE-TRIAL HEARING
1/8/2002 NOT#2002-01120 02/13/2002 09:30 203 PRE-TRIAL HEARING
1/8/2002 NOT#2002-01122 02/13/2002 09:30 203 PRE-TRIAL HEARING
1/8/2002 NOT#2002-01123 02/13/2002 09:30 203 PRE-TRIAL HEARING
1/8/2002 NOT#2002-01119 02/13/2002 09:30 203 PRE-TRIAL HEARING
1/7/2002 NOT GUILTY PLEA FILED BY ATTY SPAETH, BRET A
1/7/2002 NOT GUILTY PLEA FILED BY ATTY SPAETH, BRET A
1/7/2002 WRITTEN PLEA OF NOT GUILTY FILED BY ATTY B SPAETH RMP
1/7/2002 WRITTEN PLEA OF NOT GUILTY FILED BY ATTY B SPAETH RMP
1/7/2002 WRITTEN PLEA OF NOT GUILTY FILED BY ATTY B SPAETH RMP
1/7/2002 WRITTEN PLEA OF NOT GUILTY FILED BY ATTY B SPAETH RMP
1/7/2002 NOT GUILTY PLEA FILED BY ATTY SPAETH, BRET A
1/7/2002 NOT GUILTY PLEA FILED BY ATTY SPAETH, BRET A
1/7/2002 NOT GUILTY PLEA FILED BY ATTY SPAETH, BRET A
1/7/2002 WRITTEN PLEA OF NOT GUILTY FILED BY ATTY B SPAETH RMP
1/6/2002 BOND POSTED 150.00
1/6/2002 BOND POSTED 110.00
1/6/2002 BOND POSTED 83.00
1/6/2002 BOND POSTED 53.00
1/6/2002 BOND POSTED 350.00
1/3/2002 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)
1/3/2002 NOT#2002-00548 01/08/2002 01:15 ARRN
1/3/2002 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)
1/3/2002 NOT#2002-00547 01/08/2002 01:15 ARRN
1/3/2002 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)
1/3/2002 NOT#2002-00549 01/08/2002 01:15 ARRN
1/3/2002 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)
1/3/2002 NOT#2002-00550 01/08/2002 01:15 ARRN
1/3/2002 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)
1/3/2002 NOT#2002-00546 01/08/2002 01:15 ARRN

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