Case Details

General Information

Case Number
02TRC05696
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
5/5/2002
Date Filed
5/6/2002
Waiverable
No
Affiant Name
SMITH
Affiant Type
McComb PD
Proof of Insurance
Yes
Muni Name
McComb

Defendant Information

Name
PHILLIP J TERRY
Address Line 1
216 1/2 E WATER ST
Address Line 2
City
NORTH BALTIMORE
State
OH
ZIP Code
45872
DLN
PY354653
DOB
8/3/1970

Financial Information

Total Cost
$732.00
Total Paid
$239.50
Total Owed
$492.50

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 001061 4511.19A1 DUI M1 NO CONTEST GUILTY 6/19/2002 KEVIN C SMITH
2 001061 4507.02C DUS - REINSTATEMENT FEE M1 NO CONTEST GUILTY 6/19/2002 KEVIN C SMITH
3 001061 4511.21B3 SPEED MM NOT GUILTY OTHER DISMISSAL 6/19/2002 KEVIN C SMITH
Count Number
1
Citation Number
001061
Statute Code
4511.19A1
Statute Description
DUI
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/19/2002
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
001061
Statute Code
4507.02C
Statute Description
DUS - REINSTATEMENT FEE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/19/2002
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
001061
Statute Code
4511.21B3
Statute Description
SPEED
Degree
MM
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
6/19/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/13/2025 10:30:00 AM 1 ALAN D HACKENBERG
Desk Review 5/5/2025 5:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 2/3/2025 9:30:00 AM 1 ALAN D HACKENBERG
Continued 12/9/2024 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/20/2024 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/29/2024 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/26/2024 11:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/13/2023 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/3/2020 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/2/2019 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/25/2019 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/14/2018 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/12/2018 9:00:00 AM 1 ALAN D HACKENBERG
Continued 2/5/2018 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 11/27/2017 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/25/2017 4:30:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/28/2017 10:00:00 AM 207 ALAN D HACKENBERG
STATUS CONFERENCE 7/31/2017 9:00:00 AM 207 ALAN D HACKENBERG
STATUS CONFERENCE 6/26/2017 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/16/2005 1:30:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 2/14/2005 2:00:00 PM CR2 VERNON L PRESTON
Notice to Appear 1/5/2004 3:00:00 PM CR1 KEVIN C SMITH
Desk Review 11/3/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 9/29/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 8/11/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 7/7/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 5/19/2003 5:00:00 PM CR1 KEVIN C SMITH
Pre-Trial 6/19/2002 2:15:00 PM 203 KEVIN C SMITH
Arraignment 5/7/2002 1:15:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
10/23/2025 Warrant Block Sent to BMV
10/20/2025 BW (FTA STAT CONF HRG) ISSUED TO HSO FOR SERVICE
10/17/2025 Status Conf Bench Warrant Issued
10/17/2025 CASH OR SURETY Bond Set for $250.00
10/17/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 10/17/2025
8/29/2025 DR Cancelled set Stat Conf Issued
8/29/2025 STATUS CONFERENCE set for 10/13/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
6/26/2025 This Day, June 26, 2025 This matter came on for consideration. It is the order, judgment and decree of this court that THE COURT HAS BEEN MADE AWARE AFTER A REVIEW BY THE CLERK OF COURTS THE DEFENDANT HAS BEEN MAKING PAYMENTS THROUGH A WAGE DEDUCTION SINCE APPROXIMATELY JANUARY 2025 AND HAS MADE CONSISTENT WEEKLY PAYMENTS THEREAFTER. UPON THE COURTS OWN MOTION, THE DEFENDANT SHALL BE REMOVED FROM COLLECTIONS. ALAN D HACKENBERG JUDGE
6/26/2025 Case sent to collection agency on 01/21/2022 Recalled on 06/26/2025
4/21/2025 License Forfeiture Recall sent to BMV
4/21/2025 License Forfeiture Recall sent to BMV
4/15/2025 License released on 04/15/2025
4/15/2025 License released on 04/15/2025
2/5/2025 Desk Review set for 05/05/2025 at 05:00 PM by JUDGE ALAN D HACKENBERG
2/5/2025 Paid $19.50 receipt# 2025403820 paid by ATTORNEY GENERAL 02/06/25
12/23/2024 Warrant Block Release Sent to BMV
12/20/2024 BW RETURNED BY HSO (RECALLED) FTA STATUS CONF HRG
12/20/2024 WEB PAYMENT Paid $30.00 receipt# 2024439841 paid by PHILLIP J TERRY
12/19/2024 BW RECALLED WITH HSO (BY PHONE AND EMAIL) FTA STATUS CONF HRG
12/19/2024 Balance Due Notice Issued
12/19/2024 STATUS CONFERENCE set for 02/03/2025 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/19/2024 BW RECALLED FROM HSO (FTA STATUS CONF HRG)
12/19/2024 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 12/19/2024
12/19/2024 BW RECALL - HSO Issued
12/19/2024 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 12/19/2024 (BENCH WARRANT RECALLED. CLERK SHALL RESCHEDULE STATUS CONFERENCE. IF DEFENDANT ENTERS INTO A WAGE ASSIGNMENT PRIOR TO NEXT STATUS CONFERENCE, THE STATUS CONFERENCE WILL BE VACATED.)
12/19/2024 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 12/19/2024
12/16/2024 Warrant Block Sent to BMV
12/12/2024 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
12/12/2024 Status Conf Bench Warrant Issued
12/12/2024 CASH OR SURETY Bond Set for $250.00
12/12/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/12/2024
11/6/2024 DR Cancelled set Stat Conf Issued
11/6/2024 STATUS CONFERENCE set for 12/09/2024 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/13/2024 Warrant Block Release Sent to BMV
6/12/2024 RECALLED BW (FTA STAT CONF HRG CR) RETURNED BY HCSO (POWELL)
6/3/2024 BW RECALL - HSO Issued
6/3/2024 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 06/03/2024
6/3/2024 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 06/03/2024 (BENCH WARRANT RECALLED)
6/3/2024 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 06/03/2024
5/29/2024 Warrant Block Sent to BMV
5/21/2024 BW (FTA STAT CONF HRG CR) ISSUED TO HCSO FOR SERVICE
5/21/2024 FTA STATUS CONFERENCE CR Issued
5/21/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 05/21/2024
5/1/2024 STATUS CONFERENCE set for 05/20/2024 at 09:30 AM by JUDGE ALAN D HACKENBERG
5/1/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 05/01/2024 (SEE ENTRY)
4/30/2024 TC Journal Entry Issued
4/30/2024 Journal This Day, April 30, 2024 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 CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. IF DEFENDANT IS PAID IN FULL PRIOR TO THE STATUS CONFERENCE HEARING, THE STATUS CONFERENCE WILL BE VACATED. MATTHEW A CUNNINGHAM Magistrate
4/29/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 04/29/2024
2/26/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/26/2024 Fines & Costs not paid as ordered case set for Status Conference.
2/26/2024 STATUS CONFERENCE set for 04/29/2024 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/18/2024 DR Cancelled set Stat Conf Issued
1/18/2024 STATUS CONFERENCE set for 02/26/2024 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
5/31/2023 CANCELLED STATUS CONFERENCE for 06/12/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/13/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/13/2023 STATUS CONFERENCE set for 06/12/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/13/2023 Fines & Costs not paid as ordered case set for Status Conference.
1/11/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/11/2023 Fines & Costs not paid case set for Status Conference.
1/11/2023 STATUS CONFERENCE set for 03/13/2023 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
1/21/2022 Case sent to collection agency on 01/21/2022
12/30/2020 Collection Fees Dismissed - $147.60
10/13/2020 Issued Unpaid Letter for Case Balance Due of $659.60 and over all balance of $1578.46
10/13/2020 Unpaid Letter Issued
1/24/2020 Status Conference Reminder Notice Issued
12/5/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
12/5/2019 STATUS CONFERENCE set for 02/03/2020 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/5/2019 Fines & Costs not paid case set for Status Conference.
12/5/2019 CANCELLED BW (FTA STATUS CONF) NEVER ISSUED TO AGENCY
12/5/2019 Warrant for FTA FOR STATUS CONFERENCE HEARING Canceled On 12/05/2019
12/5/2019 TC Judgment Entry Notice Issued
12/5/2019 Judgment This Day, December 05, 2019 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO A BENCH WARRANT ISSUED FOR DEFENDANT'S FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. THE DEFENDANT APPEARED IN OPEN COURT FOR A DUS ARRAIGNMENT IN CASE 19TRD10864. THE WARRANT FOR FAILING TO APPEAR AT A STATUS CONFERENCE HEARING WAS ADDRESSED AND A STATUS CONFERENCE WAS CONDUCTED. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE CANCELLED. THE DEFENDANT SHALL REPORT TO THE CLERK'S OFFICE FOR A NEW STATUS CONFERENCE DATE IN APPROXIMATELY 60 DAYS. DEFENDANT HAS AGREED TO PAY $25 WEEKLY. MATTHEW A CUNNINGHAM Magistrate
12/4/2019 Status Conf Bench Warrant Notice Issued
12/4/2019 CASH OR SURETY Bond Set for $900.00
12/4/2019 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/04/2019
11/27/2019 Status Conference Reminder Notice Issued
6/25/2019 Warrant Block Release Sent to BMV
6/21/2019 BW RETURNED BY HSO (DRIFTMYER) FOR FTA STATUS CONF HRG (RECALLED)
6/20/2019 BW RECALLED WITH HSO (DRIFTMYER) - FTA STATUS CONF HRG
6/20/2019 Assignment Notice Notice Issued
6/20/2019 BW RECALL FROM AGENCY Notice Issued
6/20/2019 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 06/20/2019
6/20/2019 STATUS CONFERENCE set for 12/02/2019 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/20/2019 MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 06/20/2019 (BENCH WARRANT RECALLED. MATTER TO BE RESCHEDULED FOR AFTER NOVEMBER 20, 2019.)
6/19/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 06/19/2019
4/1/2019 Warrant Block Sent to BMV
4/1/2019 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
3/27/2019 Status Conf Bench Warrant Notice Issued
3/27/2019 Status Conf Bench Warrant Notice Issued
3/27/2019 Status Conf Bench Warrant Notice Issued
3/27/2019 Status Conf Bench Warrant Notice Issued
3/27/2019 CASH OR SURETY Bond Set for $900.00
3/27/2019 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 03/27/2019
11/5/2018 Warrant Block Release Sent to BMV
11/1/2018 BW RETURNED BY HSO(RINK) FTA STAT CONF HRG(RECALLED)
10/31/2018 Assignment Notice Notice Issued
10/31/2018 STATUS CONFERENCE set for 03/25/2019 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/31/2018 BW (FTA STATUS CONF HRG) RECALLED BY HSO (RINK)
10/31/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 10/31/2018
10/31/2018 MOTION TO LIFT BENCH WARRANT GRANTED by MICHAEL C NOGGLE Magistrate on 10/31/2018 (SEE ENTRY)
10/31/2018 TC Judgment Entry Notice Issued
10/31/2018 Judgment This Day, October 31, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO LIFT THE BENCH WARRANT ISSUED FOR HIS ARREST DUE TO HIS FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERENCE ON MAY 14, 2018. ON THAT DATE, THE DEFENDANT WAS (AND IS CURRENTLY) INCARCERATED IN THE MADISON COUNTY CORRECTIONAL FACILITY IN LONDON, OHIO AND HAS A RELEASE DATE OF FEBRUARY 20, 2019. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND A NEW STATUS CONFERENCE SHALL BE SET FOR MONDAY, MARCH 25, 2019 AT 8:30 AM. DEFENDANT MUST BE PRESENT ON THAT DATE AND TIME OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HIS ARREST. THE CLERK SHALL SEND A COPY OF THIS ENTRY TO THE DEFENDANT AT THE ABOVE NAMED CORRECTIONAL FACILITY. MICHAEL C NOGGLE Magistrate
10/25/2018 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 10/25/2018
5/21/2018 Warrant Block Sent to BMV
5/21/2018 BW ISSUED TO HSO FOR SERVICE FTA STAT CONF
5/18/2018 Status Conf Bench Warrant Notice Issued
5/18/2018 Status Conf Bench Warrant Notice Issued
5/18/2018 Status Conf Bench Warrant Notice Issued
5/18/2018 Status Conf Bench Warrant Notice Issued
5/18/2018 CASH OR SURETY Bond Set for $900.00
5/18/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 05/18/2018
2/12/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
2/12/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
2/12/2018 STATUS CONFERENCE set for 05/14/2018 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
2/12/2018 Fines & Costs not paid case set for Status Conference
2/5/2018 STATUS CONFERENCE continued to 02/12/2018 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
2/5/2018 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MICHAEL C NOGGLE Magistrate on 02/05/2018 (SEE ENTRY)
2/2/2018 TC Judgment Entry Notice Issued
2/2/2018 Judgment This Day, February 02, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO RESCHEDULE THE STATUS CONFERENCE PREVIOUSLY SCHEDULED IN THIS CASE FOR FEBRUARY 5, 2018. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. THIS MATTER SHALL BE RESCHEDULED FOR A STATUS CONFERENCE ON MONDAY, FEBRUARY 12, 2018 AT 9:00 AM. DEFENDANT MUST BE PRESENT ON THAT DATE AND TIME OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HIS ARREST. MICHAEL C NOGGLE Magistrate
1/30/2018 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 01/30/2018
11/27/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/27/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/27/2017 Fines & Costs not paid case set for Status Conference
11/27/2017 STATUS CONFERENCE set for 02/05/2018 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/25/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/25/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/25/2017 STATUS CONFERENCE set for 11/27/2017 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/25/2017 Fines & Costs not paid case set for Status Conference
8/28/2017 Warrant Block Release Sent to BMV
8/25/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/25/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/25/2017 STATUS CONFERENCE set for 09/25/2017 at 04:30 PM in room 1 by JUDGE ALAN D HACKENBERG
8/25/2017 Fines & Costs not paid case set for Status Conference
8/22/2017 BW FOR FTA STATUS CONF HRG RETURNED BY HSO WITH PERS SERV $20.00 FEE
8/22/2017 Unpaid Letter Notice Issued
8/22/2017 Issued Unpaid Letter for Case Balance Due of $639.60 and over all balance of $1853.50
8/22/2017 Unpaid Letter Notice Issued
8/22/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/22/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/22/2017 STATUS CONFERENCE set for 08/28/2017 at 10:00 AM in room 207 by JUDGE ALAN D HACKENBERG
8/22/2017 Fines & Costs not paid case set for Status Conference
8/22/2017 WARRANT TO DISCHARGE Notice Issued
8/22/2017 WARRANT TO DISCHARGE Notice Issued
8/22/2017 WARRANT TO DISCHARGE Notice Issued
8/22/2017 TC Judgment Entry Notice Issued
8/22/2017 BW FOR FTA STATUS CONF HRG SERVED BY HSO (MAY)
8/22/2017 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 08/21/2017
8/22/2017 Judgment This Day, August 22, 2017 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT FOR REVIEW UPON DEFT BEING SERVED A BENCH WARRANT FOR FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS HEREBY ORDERED THAT THE WARRANT BE LIFTED AS TO THAT MATTER ONLY AND A NEW STATUS CONFERENCE HEARING SCHEDULED WITH THE DEFTS APPEARANCE REQUIRED. DEFT REMANDED TO THE JAIL TO SERVE HIS 5 DAY WARRANT FOR CASE 16-CRB-1274. MARK C MILLER JUDGE
8/14/2017 Warrant Block Sent to BMV
8/10/2017 BW ISSUED TO HSO FOR SERVICE - FTA STATUS CONF HRG
8/9/2017 Status Conf Bench Warrant Notice Sent
8/9/2017 Status Conf Bench Warrant Notice Sent
8/9/2017 Status Conf Bench Warrant Notice Sent
8/9/2017 Status Conf Bench Warrant Notice Sent
8/9/2017 Status Conf Bench Warrant Notice Sent
8/9/2017 CASH BOND Bond Set for $750.00
8/9/2017 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/09/2017
6/26/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Sent
6/26/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Sent
6/26/2017 Fines & Costs not paid case set for Status Conference
6/26/2017 PAY AGREEMENT FINANCIAL SANCT Notice Sent
6/26/2017 STATUS CONFERENCE set for 07/31/2017 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/28/2017 Case Assignment Transferred to Judge Hackenberg
3/28/2017 PAYMENT AGREEMENT W/ SANCTIONS issued
3/28/2017 PAYMENT AGREEMENT W/ SANCTIONS issued
3/28/2017 PAY AGREEMENT FINANCIAL SANCT issued
3/28/2017 Fines & Costs not paid case set for Fines & Costs Hearing.
3/28/2017 Fines and Costs set for 06/26/2017 at 09:00 AM in room 1 by Judge JONATHAN P STARN
5/16/2011 CRS FEE of $147.60 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
5/16/2005 DEF FTA FOR FCHG - CANCEL OL ON 2004TRC06297A, JUDGE VLP
5/16/2005 DEF FTA FOR FCHG - CANCEL OL ON 2004TRC06297A, JUDGE VLP
2/14/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/14/2005 NOT#2005-06469 05/16/2005 01:30 CR2 FINES & COSTS HEARING
2/14/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
2/14/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/14/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
2/14/2005 NOT#2005-06468 05/16/2005 01:30 CR2 FINES & COSTS HEARING
11/5/2004 NOT#2004-51572 02/14/2005 02:00 CR2 FINE & COST HEARING
11/5/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
11/5/2004 NOT#2004-51571 02/14/2005 02:00 CR2 FINE & COST HEARING
11/5/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/2/2004 BMV LIC FORF CLEARANCE RECORD SENT VIA DISKETTE
4/26/2004 RELEASE OF FORFEITURE TO BE SENT TO BMV VIA DISKETTE
4/26/2004 RELEASE OF FORFEITURE FORM PRINTED UPON DEFENDANT REQUEST
2/8/2004 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
2/8/2004 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
2/8/2004 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
1/5/2004 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
1/5/2004 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
1/5/2004 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
1/2/2004 NAPP RETURNED BY BLF - FAILED SERV - UNABLE TO MAKE CONTACT. LEFT MESSAGE ON BUSINESS CARD CONCERNING THIS NOTICE. RMP
11/25/2003 NAPP ISSUED TO BLF FOR SERV RMP
11/24/2003 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2003-64024 01/05/2004 03:00 NAPP NOTICE TO APPEAR
11/24/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
11/24/2003 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2003-64023 01/05/2004 03:00 NAPP NOTICE TO APPEAR
11/24/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
11/24/2003 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2003-64025 01/05/2004 03:00 NAPP NOTICE TO APPEAR
11/24/2003 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
10/30/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 10/10/2003
10/30/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 10/10/2003
10/30/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 10/10/2003
10/10/2003 NOT#2003-56892 11/03/2003 05:00 CR1 DESK REVIEW
10/10/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 642.00 FOR A TOTAL OF 3 CASE(S)
10/10/2003 NOT#2003-56891 11/03/2003 05:00 CR1 DESK REVIEW
10/10/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 642.00 FOR A TOTAL OF 3 CASE(S)
10/10/2003 NOT#2003-56893 11/03/2003 05:00 CR1 DESK REVIEW
10/10/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 642.00 FOR A TOTAL OF 3 CASE(S)
8/15/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 07/17/2003
8/15/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 07/17/2003
8/15/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 07/17/2003
8/14/2003 NOT#2003-45410 09/29/2003 05:00 CR1 DESK REVIEW
8/14/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
8/14/2003 NOT#2003-45409 09/29/2003 05:00 CR1 DESK REVIEW
8/14/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
8/14/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
8/14/2003 NOT#2003-45411 09/29/2003 05:00 CR1 DESK REVIEW
7/17/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/27/2003
7/17/2003 NOT#2003-39984 08/11/2003 05:00 CR1 DESK REVIEW
7/17/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 682.00 FOR A TOTAL OF 3 CASE(S)
7/17/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/27/2003
7/17/2003 NOT#2003-39983 08/11/2003 05:00 CR1 DESK REVIEW
7/17/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 682.00 FOR A TOTAL OF 3 CASE(S)
7/17/2003 NOT#2003-39985 08/11/2003 05:00 CR1 DESK REVIEW
7/17/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 682.00 FOR A TOTAL OF 3 CASE(S)
7/17/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/27/2003
5/27/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 682.00 FOR A TOTAL OF 3 CASE(S)
5/27/2003 NOT#2003-29100 07/07/2003 05:00 CR1 DESK REVIEW
5/27/2003 NOT#2003-29101 07/07/2003 05:00 CR1 DESK REVIEW
5/27/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 682.00 FOR A TOTAL OF 3 CASE(S)
5/27/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 35.00 AND OVERALL BALANCE OF 682.00 FOR A TOTAL OF 3 CASE(S)
5/27/2003 NOT#2003-29102 07/07/2003 05:00 CR1 DESK REVIEW
10/31/2002 NOT#2002-35119 11/18/2002 01:30 CANC FINES AND COSTS HEARING
10/31/2002 NOT#2002-64028 05/19/2003 05:00 CR1 DESK REVIEW
10/31/2002 10/31/02. REC'D NOTICE FROM DEFTHAT HE IS IN PRISON IN LIMA UNTIL MAY 2003. CANCEL FINES REVIEWHEARING ON 11/18/02. DEF SHALL SET UP PAYMENT PLAN UPON RELEASE.DESK REVIEW SET. , JUDGE KCS
10/31/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
10/31/2002 NOT#2002-64027 05/19/2003 05:00 CR1 DESK REVIEW
10/31/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
10/31/2002 10/31/02. REC'D NOTICE FROM DEFTHAT HE IS IN PRISON IN LIMA UNTIL MAY 2003. CANCEL FINES REVIEWHEARING ON 11/18/02. DEF SHALL SET UP PAYMENT PLAN UPON RELEASE.DESK REVIEW SET. , JUDGE KCS
10/31/2002 NOT#2002-35118 11/18/2002 01:30 CANC FINES AND COSTS HEARING
10/31/2002 NOT#2002-35120 11/18/2002 01:30 CANC FINES AND COSTS HEARING
10/31/2002 10/31/02. REC'D NOTICE FROM DEFTHAT HE IS IN PRISON IN LIMA UNTIL MAY 2003. CANCEL FINES REVIEWHEARING ON 11/18/02. DEF SHALL SET UP PAYMENT PLAN UPON RELEASE.DESK REVIEW SET. , JUDGE KCS
10/31/2002 NOT#2002-64029 05/19/2003 05:00 CR1 DESK REVIEW
10/31/2002 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
10/30/2002 RECEIVED BY MAIL LETTER FROM DEFT CONCERNING FCHG-DEFT IN LIMA CORRECTIONAL-BKM
7/29/2002 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
6/20/2002 COMMITMENT RETURNED BY HSO FOR 10 DAYS 6/19/02 RMP
6/20/2002 COMMITMENT RETURNED FROM HSO -SERVED *BJB*
6/19/2002 COMM AFTER CONVICT FOR 10 DAYS - CRT454 - START 06/19/2002 03:00 PM��
6/19/2002 DEF GUILTY OF 4507.02C DUS - REINSTATEMENT FEE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, POINTS ASSESSED: 6 DEFENDANT SENTENCED TO 10 DAYS IN JAIL JAIL TIME TO COMMENCE IMMEDIATELY BY KEVIN C. SMITH, JUDGE
6/19/2002 NOT#2002-35119 11/18/2002 01:30 CR1 FINE & COST HEARING
6/19/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/19/2002 ALS ORDERED TERMINATED 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) DEFENDANT SENTENCED TO 30 DAYS IN JAIL 27 DAYS IN JAIL SUSPENDED JAIL TIME TO COMMENCE IMMEDIATELY DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE ALS ORDERED TERMINATED 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) DEFENDANT SENTENCED TO 30 DAYS IN JAIL 27 DAYS IN JAIL SUSPENDED JAIL TIME TO COMMENCE IMMEDIATELY DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
6/19/2002 NOT#2002-35118 11/18/2002 01:30 CR1 FINE & COST HEARING
6/19/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/19/2002 BMV ALS COURT DISPOSITON NOTIFICATION - CRT525
6/19/2002 TERMINATION OF ALS - CRT552
6/19/2002 JAIL CONSECUTIVE S/JUDGE SMITH RMP
6/19/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/19/2002 ALS ORDERED TERMINATED 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) DEFENDANT SENTENCED TO 30 DAYS IN JAIL 27 DAYS IN JAIL SUSPENDED JAIL TIME TO COMMENCE IMMEDIATELY DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE ALS ORDERED TERMINATED 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) DEFENDANT SENTENCED TO 30 DAYS IN JAIL 27 DAYS IN JAIL SUSPENDED JAIL TIME TO COMMENCE IMMEDIATELY DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
6/19/2002 COMM AFTER CONVICT FOR 3 DAYS - CRT454 - START 06/19/2002 03:00 PM��
6/19/2002 CASE DISMISSED AT COST TO DEFENDANT BY KEVIN C. SMITH, JUDGE
6/19/2002 NOT#2002-35120 11/18/2002 01:30 CR1 FINE & COST HEARING
5/13/2002 NOT#2002-26402 06/19/2002 02:15 203 PRE-TRIAL HEARING
5/13/2002 NOT#2002-25628 05/22/2002 09:15 CANC PRE-TRIAL HEARING
5/13/2002 NOT#2002-25627 05/22/2002 09:15 CANC PRE-TRIAL HEARING
5/13/2002 NOT#2002-26401 06/19/2002 02:15 203 PRE-TRIAL HEARING
5/13/2002 NOT#2002-25629 05/22/2002 09:15 CANC PRE-TRIAL HEARING
5/13/2002 NOT#2002-26403 06/19/2002 02:15 203 PRE-TRIAL HEARING
5/10/2002 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY PUBLIC DEFENDER - PAUL MAEKASK *BJB*
5/10/2002 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY PUBLIC DEFENDER - PAUL MAEKASK *BJB*
5/10/2002 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY PUBLIC DEFENDER - PAUL MAEKASK *BJB*
5/7/2002 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)
5/7/2002 NOT#2002-25627 05/22/2002 09:15 203 PRE-TRIAL HEARING
5/7/2002 NOT#2002-25628 05/22/2002 09:15 203 PRE-TRIAL HEARING
5/7/2002 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
5/7/2002 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
5/7/2002 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)
5/7/2002 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
5/7/2002 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
5/7/2002 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)
5/7/2002 NOT#2002-25629 05/22/2002 09:15 203 PRE-TRIAL HEARING
5/7/2002 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
5/7/2002 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495

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