Case Details

General Information

Case Number
02TRC03431
Attorney Name
Assigned To
ALAN D HACKENBERG
Offense Date
3/21/2002
Date Filed
3/21/2002
Waiverable
No
Affiant Name
KINN
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
JUAN GARCIA
Address Line 1
401 ATLANTIC AVE
Address Line 2
City
LIMA
State
OH
ZIP Code
45804
DLN
DOB
11/4/1977

Financial Information

Total Cost
$422.00
Total Paid
$422.00
Total Owed
$0.00

Vehicle Information

Plate State
OH
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 P374444 4511.19A1 DUI M1 GUILTY GUILTY 4/24/2002 KEVIN C SMITH
2 P374444 4507.02A1 NO VALID OL M1 NOT GUILTY OTHER DISMISSAL 4/24/2002 KEVIN C SMITH
3 P374444 4511.33 DRIVING BETWEEN MARKED LANES MM NOT GUILTY OTHER DISMISSAL 4/24/2002 KEVIN C SMITH
Count Number
1
Citation Number
P374444
Statute Code
4511.19A1
Statute Description
DUI
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
4/24/2002
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
P374444
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
4/24/2002
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
P374444
Statute Code
4511.33
Statute Description
DRIVING BETWEEN MARKED LANES
Degree
MM
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
4/24/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
Plea 4/24/2002 10:00:00 AM CR1 KEVIN C SMITH
Pre-Trial 4/17/2002 11:00:00 AM 203 KEVIN C SMITH
Arraignment 4/2/2002 1:15:00 PM KEVIN C SMITH
Arraignment 3/26/2002 1:15:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
4/28/2017 Case Assignment Transferred to Judge Hackenberg
11/1/2007 Warrant Block Sent to BMV
11/1/2007 Warrant Block Sent to BMV
12/16/2002 RECEIVED BW 5 DAYS AND 2 DAYS BACK FROM ALLEN CO SHF-UNABLE TO LOCATE. HANCOCK CO SHF HAS ONLY COPY OF BW'S-BKM
6/18/2002 BW SENT TO ALLEN CTY SHF AND HSO /MO
6/13/2002 ACTIVITY RECALLED:VIP ISSUED DATE: 04/24/2002 BW ISSUED/SEB
6/13/2002 BENCH WARRANT ISSUED - CRT457 - FOR 2 DAYS IN JAIL FOR FAILURE TO: COMP VICTIMS IMPACT PANEL PG BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
6/13/2002 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
6/12/2002 RECEIVED NONCOMPLIANCE FROM VIP DEF FAILED TO ATTEND VIP PROGRAM ON 5/16/02 OR 6/11/02 UPON REVIEW OF JUDGE SMTIH
6/10/2002 BW FOR 5 DAYS SENT TO ALLEN CTY SHF AND HSO /MO
6/10/2002 ACTIVITY RECALLED:ATSI ISSUED DATE: 04/24/2002 BW ISSUED/SEB
6/7/2002 BENCH WARRANT ISSUED - CRT457 - FOR 5 DAYS IN JAIL FOR FAILURE TO: COMPL ATSI AS ORDERED BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
6/7/2002 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE ATSI AS ORDERED THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0005 DAYS IN JAIL KEVIN C. SMITH, JUDGE
5/30/2002 RECEIVED NONCOMPLIANCE FROM CENTURY HEALTH DEF SCHED ATSI APPT BUT FAILED TO ATTEND DEF HAS FAILED TO REGISTER UPON REVIEW OF JUDGE SMITH
4/24/2002 TRANSFER AMOUNT - 9.00 TO 2002TRC03431C
4/24/2002 TERMINATION OF ALS - CRT552 ATSI REFERRAL FORM - CRT109
4/24/2002 CASE DISMISSED AT COST TO DEFENDANT
4/24/2002 BY KEVIN C. SMITH, JUDGE
4/24/2002 ORDERED TO ATTEND VICTIMS IMPACT PROGRAM - CRT101
4/24/2002 TRANSFER AMOUNT - 31.00 TO 2002TRC03431B
4/24/2002 ALS ORDERED TERMINATED
4/24/2002 BMV ALS COURT DISPOSITON NOTIFICATION - CRT525
4/24/2002 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) WITH RECONSIDERATION AFTER 180 DAYS DEFENDANT SENTENCED TO 30 DAYS IN JAIL 23 DAYS IN JAIL SUSPENDED JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE 5 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING ATSI 2 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING VIP DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
4/24/2002 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
4/17/2002 PRE-TRIAL HELD ON 04/17/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING
4/17/2002 PRE-TRIAL HELD ON 04/17/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING
4/17/2002 NOT#2002-21336 04/24/2002 10:00 CR1 PLEA HEARING
4/17/2002 NOT#2002-21337 04/24/2002 10:00 CR1 PLEA HEARING
4/17/2002 NOT#2002-21338 04/24/2002 10:00 CR1 PLEA HEARING
4/17/2002 PRE-TRIAL HELD ON 04/17/2002. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING
4/2/2002 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
4/2/2002 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) BOND TO CONTINUE AS POSTED
4/2/2002 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
4/2/2002 NOT#2002-18309 04/17/2002 11:00 203 PRE-TRIAL HEARING
4/2/2002 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) BOND TO CONTINUE AS POSTED
4/2/2002 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
4/2/2002 NOT#2002-18310 04/17/2002 11:00 203 PRE-TRIAL HEARING
4/2/2002 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) BOND TO CONTINUE AS POSTED
4/2/2002 NOT#2002-18311 04/17/2002 11:00 203 PRE-TRIAL HEARING
3/21/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/21/2002 IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H)
3/21/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/21/2002 BOND POSTED 400.00
3/21/2002 ISSUED COMMITTMENT PENDING HEARING CT DT 4-2-02 1:15PM,CRT455
3/21/2002 CASH, PROPERTY, OR SURETY BOND OF 400.00 (10% NOT ALLOWED) TO SECURE RELEASE
3/21/2002 IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H)
3/21/2002 NOT#2002-15890 04/02/2002 01:15 ARRN
3/21/2002 NOT#2002-15891 04/02/2002 01:15 ARRN
3/21/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/21/2002 NOT#2002-15892 04/02/2002 01:15 ARRN
3/21/2002 IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H)

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