Case Details

General Information

Case Number
02TRC10721
Attorney Name
Assigned To
Offense Date
8/8/2002
Date Filed
8/9/2002
Waiverable
No
Affiant Name
SMITH
Affiant Type
McComb PD
Proof of Insurance
Yes
Muni Name
McComb

Defendant Information

Name
SCOTT M SANSOME
Address Line 1
301 E EAGLE ST
Address Line 2
City
FOSTORIA
State
OH
ZIP Code
44830
DLN
DOB
8/23/1971

Financial Information

Total Cost
$684.92
Total Paid
$241.75
Total Owed
$443.17

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 1068 4511.19A1A3 OMVI-BREATH M1 GUILTY GUILTY 8/9/2002 KEVIN C SMITH
2 1068 4507.02A1 NO VALID OL M1 GUILTY GUILTY 8/9/2002 KEVIN C SMITH
3 1068 4513.361 FALSE NAME,SSN,DOB M1 GUILTY GUILTY 8/9/2002 KEVIN C SMITH
Count Number
1
Citation Number
1068
Statute Code
4511.19A1A3
Statute Description
OMVI-BREATH
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
8/9/2002
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
1068
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
8/9/2002
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
1068
Statute Code
4513.361
Statute Description
FALSE NAME,SSN,DOB
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
8/9/2002
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 5/22/2006 1:30:00 PM
STATUS CONFERENCE 3/6/2006 2:30:00 PM KEVIN C SMITH
STATUS CONFERENCE 11/7/2005 2:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 6/27/2005 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 11/18/2002 1:00:00 PM CR1 KEVIN C SMITH
Arraignment 8/9/2002 3:00:00 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 - $132.95
9/9/2010 CRS FEE of $132.95 assessed
9/9/2010 Case sent to collection agency on 09/09/2010
3/12/2009 BW RECALL RETURNED BY SENECA COUNTY WITH $10.42 FEES
3/10/2009 BW (FCHG) RECALLED FROM SENECA CO SO ONLY - ORIGINAL ON FILE WITH HSO
12/11/2007 Warrant Block Sent to BMV
5/26/2006 BW ISSUED TO SENECA CO SO AND COPY TO HSO FCHG RMP
5/22/2006 F&C Order - Bench issued
5/22/2006 F&C Order - Bench issued
5/22/2006 Fines & Costs Bench Warrant issued
5/22/2006 Fines & Costs Bench Warrant issued
5/22/2006 Defendant failed to appear for fine and cost hearing and a bench warrant is ORDERED in the amount of $600.00 on case: 02TRC10721.
5/22/2006 Fines & Costs Bench Warrant issued
5/22/2006 Fines & Costs Bench Warrant issued
5/22/2006 Fines & Costs Bench Warrant issued
5/22/2006 CASH BOND Bond Set for $600.00
5/22/2006 CASH BOND Bond Set for $600.00
5/22/2006 Warrant issued for FTA FOR FCHG on 05/22/2006
3/23/2006 BW RETURNED FROM SENECA COUNTY SHERIFF WITH SERVICE FEES (10.00)
3/22/2006 BW RETURNED BY HSO FCHG RMP
3/21/2006 Warrant for FTA FOR FCHG Recalled On 03/21/2006
3/21/2006 MOTION TO LIFT BENCH WARRANT GRANTED by KEVIN C SMITH Judge on 03/21/2006 (RELEASE WARRANT ON CONDITION THAT DEFT CONTINUES PAYMENTS S/KCS)
3/21/2006 F&C Order - Bench issued
3/21/2006 Fines and Costs set for 05/22/2006 at 01:30 PM
3/21/2006 Defendant has not paid his/her fines and costs as previously ordered, and the Defendant is ORDERED to reappear in this court on 05/22/2006 at 01:30 PM to review his/her payment status.
3/21/2006 F&C Order - Bench issued
3/21/2006 Paid $49.75 receipt# 2006326519
3/21/2006 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 03/21/2006
3/6/2006 Fines & Costs Bench Warrant issued TO SENECA CO SO/HSO
3/6/2006 Fines & Costs Bench Warrant issued
3/6/2006 Fines & Costs Bench Warrant issued
3/6/2006 Fines & Costs Bench Warrant issued
3/6/2006 Fines & Costs Bench Warrant issued
3/6/2006 CASH BOND Bond Set for $650.00
3/6/2006 Warrant issued for FTA FOR FCHG on 03/06/2006
11/7/2005 F&C Order - Bench notice issued
11/7/2005 F&C Order - Bench notice issued
11/7/2005 Fines and Costs set for 03/06/2006 at 02:30 PM by Judge KEVIN C SMITH
11/7/2005 Defendant has not paid his/her fines and costs as previously ordered, and the Defendant is ORDERED to reappear in this court on 03/06/2006 at 02:30 PM to review his/her payment status.
6/27/2005 NOT#2005-26589 11/07/2005 02:00 CR1 FINES & COSTS HEARING
6/27/2005 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/27/2005 NOT#2005-26588 11/07/2005 02:00 CR1 FINES & COSTS HEARING
6/27/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
6/27/2005 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/27/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
6/27/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
6/27/2005 NOT#2005-26587 11/07/2005 02:00 CR1 FINES & COSTS HEARING
6/27/2005 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
5/2/2005 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
5/2/2005 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
5/2/2005 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
4/29/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
4/29/2005 NOT#2005-17608 06/27/2005 01:00 CR1 FINES & COSTS HEARING
4/29/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
4/29/2005 NOT#2005-17609 06/27/2005 01:00 CR1 FINES & COSTS HEARING
4/29/2005 HEARING SET ON 6/27/05 AT 1:00 PM S/KCS DKH
4/29/2005 NOT#2005-17607 06/27/2005 01:00 CR1 FINES & COSTS HEARING
4/29/2005 DEF'S MTN IS GRANTED-DEF SHALL COMPLETE SENTENCE FOR NOT COMPLETING ROC. RELEASE EXECUTION ON CONDITION THAT DEF CONTINUES PAYMENTS.
4/29/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
4/29/2005 MTN FILED BY ATTY MAEKASK FOR DEF REQUESTING EARLY RELEASE FROM JAIL DKH
4/19/2005 DEF'S MTN IS DENIED-MAY CONSIDER RELEASING EXECUTION IF SIGNIFICANT PAYMENT IS MADE S/KCS DKH
4/18/2005 JAIL: MTN FILED BY DEF REQUESTING REDUCTION IN SENTENCE DKH
4/13/2005 DEF'S MTN IS DENIED- THE COURT STILL HAS NOT REC'D PAYMENTS TOWARD FINES & COSTS S/KCS DKH
4/12/2005 JAIL: MTN FILED BY DEF REQUESTING RECONSIDERATION DKH
4/5/2005 BW RETURNED FROM SENECA CO SO W 10.00 SERVICE FEE *HMC*
4/4/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
4/4/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
4/4/2005 ISSUED EXECUTION FOR FINE OF $150.00 AND COST IS $21.00 - CRT452
4/4/2005 EXC SERVED BY HSO (HOUSE) RMP
4/4/2005 ISSUED EXECUTION FOR FINE OF $100.00 AND COST IS $21.00 - CRT452
4/4/2005 EXC SERVED BY HSO (HOUSE) RMP
4/4/2005 EXC SERVED BY HSO (HOUSE)$6.00 FEE RMP
4/4/2005 BW SERVED BY HSO (TURNER)AND RECALLED FROM SENECA CO SO (FAX) AMW
4/4/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
4/4/2005 FAX: WARRANT RECALL CONFIRMATION REC'D FROM SENECA CO SO *HMC*
4/4/2005 BW FOR FTA FCHG RETURNED BY HSO ($25.50 FEE/DEEDS) (CSH)
4/4/2005 ISSUED EXECUTION FOR FINE OF $300.00 AND COST IS $41.00 - CRT452
11/19/2002 BW ISSUED TO SENECA CO SO AND COPY TO HSO RMP
11/18/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002TRC10721A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/18/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002TRC10721A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/18/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2002TRC10721A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/18/2002 BENCH WARRANT ISSUED 1025.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
10/15/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/15/2002 HEARING ALREADY SCHEDULED FOR 11/18/2002
10/15/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/15/2002 HEARING ALREADY SCHEDULED FOR 11/18/2002
10/15/2002 HEARING ALREADY SCHEDULED FOR 11/18/2002
10/15/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/5/2002 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
8/12/2002 COMM RETURNED FROM HSO - SERVED *BJB*
8/9/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
8/9/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
8/9/2002 DEF GUILTY OF 4513.361 FALSE NAME,SSN,DOB (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $100.00 PLUS ALL COSTS, BY KEVIN C. SMITH, JUDGE
8/9/2002 NOT#2002-46634 11/18/2002 01:00 CR1 FINE & COST HEARING
8/9/2002 DEF GUILTY OF 4507.02A1 NO VALID OL (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, POINTS ASSESSED: 2 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
8/9/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
8/9/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
8/9/2002 NOT#2002-46633 11/18/2002 01:00 CR1 FINE & COST HEARING
8/9/2002 NOT#2002-46632 11/18/2002 01:00 CR1 FINE & COST HEARING
8/9/2002 TERMINATION OF ALS - CRT552
8/9/2002 COMM AFTER CONVICT FOR 5 DAYS - CRT454 - START 08/09/2002 04:00 PM��
8/9/2002 BMV ALS COURT DISPOSITON NOTIFICATION - CRT525
8/9/2002 DEF GUILTY OF 4511.19A1A3 OMVI-BREATH (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 25 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
8/9/2002 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
8/9/2002 ALS ORDERED TERMINATED

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