Case Details

General Information

Case Number
03CRB01289
Attorney Name
Assigned To
Offense Date
8/12/2003
Date Filed
8/19/2003
Waiverable
No
Affiant Name
TUTTLE
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
DUSTAN R THOMPSON
Address Line 1
111 E COLLEGE ST
Address Line 2
City
BLUFFTON
State
OH
ZIP Code
45817
DLN
DOB
2/22/1984

Financial Information

Total Cost
$431.92
Total Paid
$370.92
Total Owed
$61.00

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 Plea Finding Finding Date Adjudicated By
1 2003095611 529.02E UNDERAGE CONSUMPTION NO CONTEST GUILTY 9/24/2003 KEVIN C SMITH
Count Number
1
Citation Number
2003095611
Statute Code
529.02E
Statute Description
UNDERAGE CONSUMPTION
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/24/2003
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/18/2024 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 12/18/2023 8:30:00 AM
STATUS CONFERENCE 11/6/2023 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/26/2023 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/3/2023 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 1/30/2023 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 11/14/2022 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 9/26/2022 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 5/23/2022 9:30:00 AM 2 STEPHANIE M BISHOP
HEARING ON WARRANT 2/8/2022 8:30:00 AM
STATUS CONFERENCE 10/25/2021 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/9/2021 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/15/2021 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/11/2021 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 11/10/2020 1:00:00 PM
STATUS CONFERENCE 10/19/2020 10:00:00 AM 2 MARK C MILLER
Desk Review 2/10/2020 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 6/17/2019 10:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 4/1/2019 11:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/3/2018 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/22/2018 10:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 6/4/2018 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/26/2018 9:00:00 AM 1 ALAN D HACKENBERG
COLLECTION REVIEW 4/15/2011 5:00:00 PM JONATHAN P STARN
Desk Review 1/10/2011 5:00:00 PM JONATHAN P STARN
Desk Review 6/28/2010 5:00:00 PM JONATHAN P STARN
Desk Review 3/15/2010 5:00:00 PM JONATHAN P STARN
Desk Review 12/21/2009 5:00:00 PM KEVIN C SMITH
Desk Review 10/19/2009 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 8/17/2009 2:00:00 PM KEVIN C SMITH
Desk Review 7/20/2009 5:00:00 PM ROBERT A FRY
Desk Review 5/18/2009 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 3/9/2009 9:00:00 AM ROBERT A FRY
STATUS CONFERENCE 7/7/2008 2:00:00 PM ROBERT A FRY
Desk Review 5/19/2008 5:00:00 PM ROBERT A FRY
Desk Review 3/31/2008 5:00:00 PM ROBERT A FRY
Desk Review 12/31/2007 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 10/15/2007 1:00:00 PM
STATUS CONFERENCE 10/15/2007 1:00:00 PM
STATUS CONFERENCE 7/23/2007 2:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 3/26/2007 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 3/26/2007 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 3/26/2007 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 1/22/2007 5:00:00 PM KEVIN C SMITH
Desk Review 9/25/2006 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 3/27/2006 2:30:00 PM KEVIN C SMITH
Desk Review 1/30/2006 5:00:00 PM VERNON L PRESTON
Desk Review 11/14/2005 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 7/18/2005 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 2/7/2005 5:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 8/9/2004 1:00:00 PM CR2 VERNON L PRESTON
Desk Review 6/7/2004 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 5/10/2004 5:00:00 PM CR1 KEVIN C SMITH
Notice to Appear 3/1/2004 3:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 2/9/2004 2:00:00 PM CR1 KEVIN C SMITH
Arraignment 9/24/2003 8:45:00 AM KEVIN C SMITH
Arraignment 9/3/2003 8:45:00 AM KEVIN C SMITH
Arraignment 8/27/2003 8:45:00 AM KEVIN C SMITH
Arraignment 8/20/2003 8:45:00 AM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
3/25/2024 Warrant Block Sent to BMV
3/21/2024 BW FTA STAT CONF HRG CR ISSUED TO FPD FOR SERVICE
3/20/2024 FTA STATUS CONFERENCE CR Issued
3/20/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/20/2024
12/18/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/18/2023 STATUS CONFERENCE set for 03/18/2024 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
12/18/2023 Fines & Costs not paid as ordered case set for Status Conference.
11/8/2023 STATUS CONFERENCE set for 12/18/2023 at 08:30 AM
11/8/2023 MOTION FOR CONTINUANCE OF HEARING GRANTED by MATTHEW A CUNNINGHAM Magistrate on 11/08/2023 (SEE ENTRY)
11/7/2023 TC Journal Entry Issued
11/7/2023 Journal This Day, November 07, 2023 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
11/6/2023 Written MOTION FOR CONTINUANCE OF HEARING filed by Third Party on 11/06/2023
10/3/2023 MOTION FOR EARLY RELEASE FROM JAIL GRANTED by STEPHANIE M BISHOP JUDGE on 10/03/2023 (DEFENDANT SHALL BE RELEASED FROM JAIL AND SHALL RECEIVE 4 DAYS OF CREDIT FOR THE TIME SERVED. DEFENDANT SHALL REPROT TO COMPLIANCE IMMEDIATELY UPON RELEASE TO SIGN A TREATMENT RELEASE AND CONDUCT STATUS CONFERENCE. S/ JUDGE BISHOP)
10/3/2023 Warrant Block Release Sent to BMV
10/3/2023 WARRANT TO DISCHARGE Issued
10/3/2023 Assignment Notice File Issued
10/3/2023 STATUS CONFERENCE set for 11/06/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
10/2/2023 Written MOTION FOR EARLY RELEASE FROM JAIL filed by Defendant FROM JAIL on 10/02/2023
9/29/2023 BW(FTA STAT CONF HRG) RETURNED BY FPD(ATKINS) W/ $20.00 FEE
9/29/2023 TC Judgment Entry Issued
9/29/2023 BW (FTA STAT CONF HRG ) SERVED BY FPD (ANDREWS)
9/29/2023 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 09/28/2023
9/29/2023 Judgment This Day, September 29, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT AFTER THE DEFENDANT WAS ARRESTED ON SEVERAL WARRANTS. THE DEFENDANT IS SERVING 28 DAYS IN CASE 21CRB01127 AND WAS ALSO ARRESTED IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE. THIS IS THE DEFENDANT'S FIRST FAILURE TO APPEAR IN THE LAST YEAR. THEREFORE, THIS MATTER SHALL BE RESCHEDULED FOR A NEW STATUS CONFERENCE IN APPROXIMATELY 30 DAYS. DEFENDANT SHALL APPEAR OR A NEW WARRANT COULD BE ISSUED FOR HIS ARREST. DEFENDANT SHALL BE SERVED HIS NEW STATUS CONFERENCE DATE AT THE JUSTICE CENTER PRIOR TO RELEASE. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE SHALL BE RELEASED. MATTHEW A CUNNINGHAM Magistrate
9/27/2023 Written LETTER filed by Third Party on 09/27/2023
7/6/2023 Paid $101.50 receipt# 2023419281 paid by ATTORNEY GENERAL 07/06/23
7/3/2023 Warrant Block Sent to BMV
6/29/2023 BW (FTA STATUS CONF) ISSUED TO (FPD) FOR SERVICE
6/28/2023 Status Conf Bench Warrant Issued
6/28/2023 CASH OR SURETY Bond Set for $250.00
6/28/2023 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 06/28/2023
4/3/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/3/2023 Fines & Costs not paid as ordered case set for Status Conference.
4/3/2023 STATUS CONFERENCE set for 06/26/2023 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/2/2023 Paid $69.00 receipt# 2023406082 paid by ATTORNEY GENERAL 03/02/23
1/30/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/30/2023 STATUS CONFERENCE set for 04/03/2023 at 09:00 AM by
1/30/2023 Fines & Costs not paid case set for Status Conference.
1/30/2023 Paid $100.00 receipt# 2023402625 paid by DUSTAN R THOMPSON 194946
11/14/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/14/2022 Fines & Costs not paid as ordered case set for Status Conference.
11/14/2022 STATUS CONFERENCE set for 01/30/2023 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
9/26/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
9/26/2022 Fines & Costs not paid as ordered case set for Status Conference.
9/26/2022 STATUS CONFERENCE set for 11/14/2022 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
5/23/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/23/2022 Fines & Costs not paid as ordered case set for Status Conference.
5/23/2022 STATUS CONFERENCE set for 09/26/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/28/2022 Warrant Block Release Sent to BMV
3/25/2022 BW RETURNED BY FPD (HENDREN) - FTA STAT CONF HRG CR WITH $20.00 FEE
3/24/2022 Assignment Notice File Issued
3/24/2022 STATUS CONFERENCE set for 05/23/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/24/2022 BW SERVED BY FPD (HENDREN) - FTA STAT CONF HRG CR
3/24/2022 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 03/24/2022
3/24/2022 TC Judgment Entry Issued
3/24/2022 Judgment This Day, March 24, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT THIS 24TH DAY OF MARHC, 2022 DUE TO THE ARREST OF DEFENDANT ON A BENCH WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE COURT NOTES THAT THIS IS THE DEFENDANT'S 3RD FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE SHALL BE RELEASED. THE CLERK'S OFFICE SHALL SERVE THE DEFENDANT WITH A NEW STATUS CONFERENCE HEARING DATE SET IN APPROXIMATELY 60 DAYS. STEPHANIE M BISHOP JUDGE
2/15/2022 Warrant Block Sent to BMV
2/8/2022 BW ISSUED TO FPD FOR SERVICE - FTA STAT CONF HRG CR
2/8/2022 FTA STATUS CONFERENCE CR Issued
2/8/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/08/2022
2/7/2022 Warrant Block Release Sent to BMV
2/1/2022 HEARING ON WARRANT set for 02/08/2022 at 08:30 AM
2/1/2022 BW CR (FTA STATUS CONF) RETURNED BY FPD (RUTTER) WITH SERVICE $20.00 FEE
2/1/2022 BW CR (FTA STATUS CONF) SERVED BY FPD (RUTTER)
2/1/2022 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 02/01/2022
11/1/2021 Warrant Block Sent to BMV
10/29/2021 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
10/28/2021 FTA STATUS CONFERENCE CR Issued
10/28/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 10/28/2021
8/30/2021 Warrant Block Release Sent to BMV
8/26/2021 BW(C/R FTA STAT CONF) RETURNED BY FPD(CARI) (RECALLED)
8/25/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/25/2021 STATUS CONFERENCE set for 10/25/2021 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
8/25/2021 BW (FTA STAT CONF) RECALLED BY FPD(CARI)
8/25/2021 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 08/25/2021
8/18/2021 MOTION TO LIFT BENCH WARRANT GRANTED by STEPHANIE M BISHOP JUDGE on 08/18/2021 ((DENIED) IF DEFENDANT APPEARS ON 08/25/2021 AT 08:30 AM WARRANTS WILL BE RECALLED))
8/17/2021 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 08/17/2021
8/16/2021 Warrant Block Sent to BMV
8/13/2021 BW (FTA STATUS CONF HRG) ISSUED TO FPD FOR SERVICE
8/12/2021 FTA STATUS CONFERENCE CR Issued
8/12/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 08/12/2021
6/8/2021 DR Cancelled set Stat Conf Issued
6/8/2021 STATUS CONFERENCE set for 08/09/2021 at 09:30 AM by
6/7/2021 Case sent to collection agency on 06/07/2021
3/29/2021 Warrant Block Release Sent to BMV
3/24/2021 BW (C/R FTA STAT CONF) RETURNED BY FPD(VALERIUS) (RECALLED)
3/23/2021 RECALLED BW CR (FTA STATUS CONF) WITH FPD (VALERIUS) VIA PHONE AND FAX
3/23/2021 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 03/23/2021
3/23/2021 BW RECALL - FINDLAY PD Issued
3/23/2021 MOTION TO LIFT BENCH WARRANT GRANTED by KEVIN C SMITH VISITING JUDGE on 03/23/2021 (IF DEFENDANT SETS UP WAGE WITHOLDING, NO NEW HEARINGS WILL BE SCHEDULED. IF NOT, A NEW STATUS CONFERENCE WILL BE SCHEDULED. RELEASE WARRANT.)
3/23/2021 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 03/23/2021
3/22/2021 Warrant Block Sent to BMV
3/19/2021 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
3/18/2021 FTA STATUS CONFERENCE CR Issued
3/18/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/18/2021
1/11/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/11/2021 STATUS CONFERENCE set for 03/15/2021 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/11/2021 Fines & Costs not paid case set for Status Conference.
1/11/2021 Fines & Costs not paid case set for Status Conference.
1/11/2021 STATUS CONFERENCE set for 03/15/2021 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG by JUDGE ALAN D HACKENBERG
1/11/2021 Fines & Costs not paid case set for Status Conference.
1/11/2021 STATUS CONFERENCE set for 03/15/2021 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG by JUDGE ALAN D HACKENBERG
12/30/2020 Collection Fees Dismissed - $25.00
11/10/2020 Warrant Block Release Sent to BMV
11/10/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/10/2020 Fines & Costs not paid case set for Status Conference.
11/10/2020 STATUS CONFERENCE set for 01/11/2021 at 09:00 AM in room 2 by JUDGE MARK C MILLER
11/6/2020 STATUS CONFERENCE FOR 11/10/2020 at 01:00 PM
11/6/2020 BW (FTA STATUS CONF HRG) RETURNED BY FPD WITH $21.50 FEE
11/6/2020 BW (FTA STATUS CONF HRG) SERVED BY FPD (BRICKNER)
11/6/2020 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 11/05/2020
10/26/2020 Warrant Block Sent to BMV
10/23/2020 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
10/22/2020 FTA STATUS CONFERENCE CR Issued
10/22/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 10/22/2020
10/6/2020 Paid $20.00 receipt# 2020428387 paid by DUSTAN R THOMPSON
8/26/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/26/2020 DR Cancelled set Stat Conf Issued
8/26/2020 Fines & Costs not paid case set for Status Conference.
8/26/2020 STATUS CONFERENCE set for 10/19/2020 at 10:00 AM in room 2 by JUDGE MARK C MILLER
7/28/2020 Unpaid Letter Issued
7/28/2020 Issued Unpaid Letter for Case Balance Due of $195.00 and over all balance of $14535.74
10/3/2019 Warrant Block Release Sent to BMV
10/3/2019 BW CR (FTA STATUS CONF) RETURNED BY FPD (HASKELL) (RECALLED)
10/2/2019 CANCELLED STATUS CONFERENCE for 10/21/2019 at 10:30 AM in room 2 by JUDGE MARK C MILLER
10/2/2019 RECALLED BW (FTA STAT CONF) W/ FPD HASKEL VIA PHONE AND FAX
10/2/2019 WARRANT BLOCK RELEASE Notice Issued
10/2/2019 Desk Review set for 02/10/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
10/2/2019 BW RECALL FROM AGENCY Notice Issued
10/2/2019 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 10/02/2019
10/2/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/2/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/2/2019 STATUS CONFERENCE set for 10/21/2019 at 10:30 AM in room 2 by JUDGE MARK C MILLER
10/2/2019 Fines & Costs not paid case set for Status Conference.
9/18/2019 MOTION TO LIFT BENCH WARRANT DENIED by MICHAEL C NOGGLE Magistrate on 09/18/2019 (SEE ENTRY)
9/16/2019 TC Judgment Entry Notice Issued
9/16/2019 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 09/16/2019 (DROPPED OFF BY THIRD PARTY)
9/16/2019 Judgment This Day, September 16, 2019 This matter came on for hearing. It is the order, judgment and decree of this court that MOTION DENIED. ANY BENCH WARRANT ISSUED AS A RESULT OF THE DEFENDANT'S FAILURE TO APPEAR SHALL REMAIN ACTIVE. THE COURT WILL RETRACT ANY SUCH WARRANT UPON THE DEFENDANT APPEARING IN THE CLERK'S OFFICE, FILING WITH THE COURT A WAGE ASSIGNMENT AND/OR PAYMENT AGREEMENT AND SIGNING FOR A NEW STATUS CONFERENCE. THE CLERK IS INSTRUCTED TO ISSUE AND SERVE A STATUS CONFERENCE HEARING DATE UPON THE DEFENDANT WITHIN TWO (2) WEEKS FROM THE DATE THE DEFENDANT APPEARS AT THE CLERK'S OFFICE. MICHAEL C NOGGLE Magistrate
6/25/2019 Warrant Block Sent to BMV
6/20/2019 BW (C/R FTA STAT CONF) ISSUED TO FPD FOR SERV
6/19/2019 FTA STATUS CONFERENCE CR Notice Issued
6/19/2019 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/19/2019
6/3/2019 Stat Conf Reminder Notice Issued
4/1/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
4/1/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
4/1/2019 Fines & Costs not paid as ordered case set for Status Conference.
4/1/2019 STATUS CONFERENCE set for 06/17/2019 at 10:00 AM in room 2 by JUDGE MARK C MILLER
3/18/2019 Warrant Block Release Sent to BMV
3/14/2019 BW RETURNED BY FPD(ROESCH)FTA STAT CONF (RECALLED)
3/13/2019 BW RECALLED WITH FPD(ROESCH) FTA STATUS CONF HRG
3/13/2019 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 03/13/2019
3/13/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/13/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/13/2019 STATUS CONFERENCE set for 04/01/2019 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/13/2019 Fines & Costs not paid case set for Status Conference.
2/26/2019 MOTION TO LIFT BENCH WARRANT DENIED by MATTHEW A CUNNINGHAM Magistrate on 02/26/2019 (SEE ENTRY)
2/21/2019 TC Journal Entry Notice Issued
2/21/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 02/21/2019
2/21/2019 Journal This Day, February 21, 2019 This matter came on for hearing. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO THE DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON DECEMBER 3, 2018. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE WARRANT SHALL REMAIN ACTIVE. THE COURT WILL RETRACT THE WARRANT WHEN THE DEFENDANT APPEARS IN COURT AND SIGNS FOR A NEW STATUS CONFERENCE HEARING AND SETS UP A PAYMENT PLAN WITH FINDLAY MUNICIPAL COURT CLERK. . MATTHEW A CUNNINGHAM Magistrate
1/8/2019 DEFTS COPY OF BW RETURNED BY POST OFFICE FROM 543 W ELM ST LIMA OH 45801 STATING RETURN TO SENDER NOT DELIEVERABLE AS ADDRESSED UNABLE TO FORWARD
12/11/2018 Warrant Block Sent to BMV
12/10/2018 BW(FTA STAT CONF HRG) ISSUED TO FPD FOR SERV
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 CASH OR SURETY Bond Set for $1000.00
12/5/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/05/2018
10/22/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/22/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/22/2018 Fines & Costs not paid case set for Status Conference.
10/22/2018 STATUS CONFERENCE set for 12/03/2018 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/17/2018 BW RETURNED BY FPD FTA STATUS CONF HRG(RECALLED)
9/17/2018 Warrant Block Release Sent to BMV
9/14/2018 BW (FTA STATUS CONF HRG) RECALLED BY FPD (OAKLEY)
9/14/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 09/14/2018
9/14/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/14/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/14/2018 STATUS CONFERENCE set for 10/22/2018 at 10:30 AM in room 2 by JUDGE MARK C MILLER
8/30/2018 MOTION TO LIFT BENCH WARRANT DENIED by MICHAEL C NOGGLE Magistrate on 08/30/2018 (NO PAYMENTS SINCE 2009. DEFT MUST APPEAR IN THE CLERK'S OFFICE, FILE A WAGE ASSIGNMENT AND/OR NEW PAYMENT AGREEMENT, SIGN FOR A NEW STATUS CONFERENCE DATE AND MAKE AT LEAST ONE PAYMENT UNDER THAT AGREEMENT BEFORE THE BENCH WARRANT IS REMOVED.)
8/27/2018 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 08/27/2018
8/21/2018 MOTION TO LIFT BENCH WARRANT DENIED by MICHAEL C NOGGLE Magistrate on 08/21/2018
8/16/2018 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 08/16/2018
8/7/2018 BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE
8/6/2018 Warrant Block Sent to BMV
8/2/2018 Status Conf Bench Warrant Notice Issued
8/2/2018 Status Conf Bench Warrant Notice Issued
8/2/2018 Status Conf Bench Warrant Notice Issued
8/2/2018 Status Conf Bench Warrant Notice Issued
8/2/2018 CASH OR SURETY Bond Set for $1000.00
8/2/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/02/2018
6/12/2018 Issued Unpaid Letter for Case Balance Due of $195.00 and over all balance of $14405.99
6/12/2018 Unpaid Letter Notice Issued
6/12/2018 Unpaid Letter Notice Issued
3/29/2018 STATUS CONFERENCE set for 06/04/2018 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
1/24/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/24/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/24/2018 Fines & Costs not paid case set for Status Conference
1/24/2018 STATUS CONFERENCE set for 03/26/2018 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
5/16/2011 CRS FEE of $45.00 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
1/10/2011 FINES & COST COLLECTION NTC issued
1/10/2011 FINES & COST COLLECTION NTC issued
1/10/2011 COLLECTION REVIEW set for 04/15/2011 at 05:00 PM by Judge JONATHAN P STARN
1/10/2011 Fines & Costs not paid case set for Collection Review
6/28/2010 Desk Review set for 01/10/2011 at 05:00 PM by Judge JONATHAN P STARN
3/15/2010 Desk Review set for 06/28/2010 at 05:00 PM by Judge JONATHAN P STARN
12/21/2009 Desk Review set for 03/15/2010 at 05:00 PM by Judge KEVIN C SMITH
10/22/2009 Desk Review set for 12/21/2009 at 05:00 PM by Judge KEVIN C SMITH
7/20/2009 Desk Review set for 10/19/2009 at 05:00 PM by Judge KEVIN C SMITH
6/15/2009 F&C Order - Bench issued
6/15/2009 F&C Order - Bench issued
6/15/2009 Defendant has not paid his/her fines and costs as previously ordered, and on 07/22/2009 at 05:00 PM this court will review his/her payment status. You may not leave the court hearing until released by proper court authority.
6/15/2009 Desk Review set for 07/22/2009 at 05:00 PM
6/2/2009 F&C Order - Bench issued
6/2/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 08/17/2009 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/2/2009 F&C Order - Bench issued
6/2/2009 Fines and Costs set for 08/17/2009 at 02:00 PM by Judge KEVIN C SMITH
5/18/2009 Desk Review set for 07/20/2009 at 05:00 PM by Judge ROBERT A FRY
3/9/2009 Desk Review set for 05/18/2009 at 05:00 PM by Judge ROBERT A FRY
11/17/2008 F&C Order - Bench issued
11/17/2008 F&C Order - Bench issued
11/17/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/09/2009 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/17/2008 Fines and Costs set for 03/09/2009 at 09:00 AM by Judge ROBERT A FRY
11/17/2008 This Day, November 17, 2008 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF USED TO MAKE REG PAYMENTS THRU WAGE ASSIGNMENT. DEF JUST GOT A JOB AT KY FRIED CHICKEN AND WANTS TO DO A WAGE ASSIGNMENT AGAIN. DEF TO EXECUTE WAGE ASSIGNMENT TO HAVE $20 PER PAY APPLIED TOWARD FINES AND COSTS. NEW FINES AND COSTS HEARING SET. BENCH WARRANT LIFTED. DEF TO REPORT TO ROOM 206 ON OR BEFORE NOVEMBER 18, 2008 TO EXECUTE WAGE ASSIGNMENT. COURT WILL CONSIDER COMM SERVICE TO BE CREDITED TOWARD FINES ALSO. ROBERT A FRY Judge
5/30/2008 F&C Order - Bench issued
5/30/2008 F&C Order - Bench issued
5/30/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/07/2008 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
5/30/2008 Fines and Costs set for 07/07/2008 at 02:00 PM by JUDGE ROBERT A FRY
3/31/2008 Unpaid Letter issued
3/31/2008 Unpaid Letter issued
3/31/2008 Issued Unpaid Letter for Case Balance Due of $150.00 and over all balance of $3346.42
3/31/2008 Desk Review set for 05/19/2008 at 05:00 PM by JUDGE ROBERT A FRY
12/31/2007 Desk Review set for 03/31/2008 at 05:00 PM by JUDGE ROBERT A FRY
10/15/2007 Desk Review set for 12/31/2007 at 05:00 PM by JUDGE ROBERT A FRY
10/8/2007 Paid $0.42 receipt# 2007373813
9/7/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 10/15/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
9/7/2007 F&C Order - Bench issued
9/7/2007 F&C Order - Bench issued
9/7/2007 Fines and Costs set for 10/15/2007 at 01:00 PM
9/6/2007 F&C Order - Bench issued
9/6/2007 F&C Order - Bench issued
9/6/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 10/15/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
9/6/2007 Fines and Costs set for 10/15/2007 at 01:00 PM
9/6/2007 Paid $20.00 receipt# 2007370926
3/26/2007 F&C Order - Bench issued
3/26/2007 F&C Order - Bench issued
3/26/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/23/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
3/26/2007 Fines and Costs set for 07/23/2007 at 02:00 PM by Judge KEVIN C SMITH
3/26/2007 Paid $20.00 receipt# 2007357017
3/21/2007 Paid $20.00 receipt# 2007356687
2/22/2007 Paid $20.00 receipt# 2007354233
2/1/2007 F&C Order - Bench issued
2/1/2007 F&C Order - Bench issued
2/1/2007 Fines and Costs set for 03/26/2007 at 01:00 PM in room CR1 by Judge KEVIN C SMITH
2/1/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/26/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/1/2007 Fines and Costs set for 03/26/2007 at 01:00 PM in room CR1 by Judge KEVIN C SMITH
2/1/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/26/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
1/30/2007 F&C Order - Bench issued
1/30/2007 F&C Order - Bench issued
1/30/2007 Fines and Costs set for 03/26/2007 at 01:00 PM in room CR1 by Judge KEVIN C SMITH
10/3/2006 Desk Review set for 01/22/2007 at 05:00 PM by Judge KEVIN C SMITH
6/13/2006 F&C Order - Bench issued
6/13/2006 F&C Order - Bench issued
6/13/2006 Defendant has not paid his/her fines and costs as previously ordered, and on 09/25/2006 at 05:00 PM this court will review his/her payment status. You may not leave the court hearing until released by proper court authority.
6/13/2006 Desk Review set for 09/25/2006 at 05:00 PM by Judge KEVIN C SMITH
6/13/2006 This Day, June 13, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 6/13/06. DEF APPEARED WITH ATTORNEY MAEKASK ON FINES WARRANT. DEF HAS ANOTHER WARRANT FOR PROBATION VIOLATION. DEF IS REMANDED BACK TO THE JAIL WITHOUT BOND UNTIL A HEARING CAN BE HELD ON PROBATION VIOLATION. RELEASE FINES WARRANT. KEVIN C SMITH Judge
11/22/2005 Desk Review set for 01/30/2006 at 05:00 PM by Judge VERNON L PRESTON
11/16/2005 F&C Order - Bench notice issued
11/16/2005 F&C Order - Bench notice issued
11/16/2005 Fines and Costs set for 03/27/2006 at 02:30 PM by Judge KEVIN C SMITH
11/16/2005 Defendant appeared and is making regular payments on his/her fines and costs, and is ORDERED to reappear in this court on 03/27/2006 at 02:30 PM to review his/her payment status.
7/25/2005 NOT#2005-31090 11/14/2005 05:00 CR2 DESK REVIEW
7/25/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
2/8/2005 NOT#2005-05755 07/18/2005 05:00 CR2 DESK REVIEW
2/8/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
8/25/2004 HEARING ALREADY SCHEDULED FOR 02/07/2005
8/9/2004 NOT#2004-37621 02/07/2005 05:00 CR2 DESK REVIEW
7/14/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
7/14/2004 HEARING ALREADY SCHEDULED FOR 08/09/2004
6/16/2004 HEARING ALREADY SCHEDULED FOR 08/09/2004
6/16/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/14/2004 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/14/2004 RELEASE THE BENCH WARRANT FORFINES AND COSTS. DEFENDANT TO BE HELD AT THE JUSTICE CENTER FORPROBATION VIOLATION WARRANT. , JUDGE VLP
6/14/2004 NOT#2004-28461 08/09/2004 01:00 CR2 FINES & COSTS HEARING
6/14/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
6/13/2004 DESK REVIEW OUTCOME - ISSUE BW ON CASE 2003CRB01699A, JUDGE KCS
6/8/2004 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/13/2004
5/13/2004 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 230.42 AND OVERALL BALANCE OF 1553.92 FOR A TOTAL OF 5 CASE(S)
5/13/2004 NOT#2004-23003 06/07/2004 05:00 CR1 DESK REVIEW
3/1/2004 NOT#2004-09573 05/10/2004 05:00 CR1 DESK REVIEW
2/12/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2004-07194 03/01/2004 03:00 NAPP NOTICE TO APPEAR
12/17/2003 HEARING ALREADY SCHEDULED FOR 02/09/2004
12/17/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
11/20/2003 BW RETURNED FROM FINDLAY PD W 10.00 SERVICE FEE (SCHIMMOELLER) *HMC*
11/18/2003 BW FOR 5 DAYS JAIL SERVED BY FINDLAY PD (SCHIMMOELLER) (CSH)
10/17/2003 ACTIVITY RECALLED:UCP ISSUED DATE: 09/24/2003
10/17/2003 BW ISSUED TO FINDLAY PD *HMC*
10/16/2003 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE UNDERAGE CONSUMPTION PROGRAM THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0005 DAYS IN JAIL KEVIN C. SMITH, JUDGE
10/16/2003 BENCH WARRANT ISSUED - CRT457 - FOR 5 DAYS IN JAIL FOR FAILURE TO: COMP UNDERAGE CONSUMPTION PG BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
10/13/2003 RECEIVED NONCOMPLIANCE FROM CLEARVIEW SERVICES FAILED TO REGISTER
10/13/2003 FOR UCP UPON REVIEW OF JUDGE SMITH /MO
9/24/2003 UCP REFERRAL FORM - CRT209
9/24/2003 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
9/24/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
9/24/2003 NOT#2003-53611 02/09/2004 02:00 CR1 FINE & COST HEARING
9/24/2003 DEF GUILTY OF 529.02E UNDERAGE CONSUMPTION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 24 DAYS IN JAIL SUSPENDED 5 DAYS CREDIT WILL BE ALLOWED AFTER ATTENDING & COMPLETING UCP 1 DAYS CREDIT FOR TIME SERVED DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
9/19/2003 BW RETURNED FROM FINDLAY PD W 5.50 SERVICE FEE (HARMON) *HMC*
9/19/2003 ISSUED COMMITTMENT PENDING HEARING ARRN SET 9/24/03 8:45,CRT455
9/19/2003 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) CASH, PROPERTY, OR SURETY BOND OF 200.00 (10% NOT ALLOWED) TO SECURE RELEASE
9/19/2003 BW SERVED BY FPD (HARMON) AMC
9/19/2003 NOT#2003-52707 09/24/2003 08:45 ARRN
9/3/2003 BW ISSUED TO FINDLAY PD-BKM
9/3/2003 BENCH WARRANT FOR FAILURE TO APPEAR - CRT456 BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
9/3/2003 DEFENDANT FAILED TO APPEAR - ISSUE BW PRE APPEARANCE
8/27/2003 NOT#2003-48146 09/03/2003 08:45 ARRN
8/27/2003 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)
8/27/2003 NOT#2003-46571 08/27/2003 08:45 - REACTIVATEDENT
8/25/2003 GREEN CARD RETURNED FROM POST OFFICE W SERVICE *HMC*
8/20/2003 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)
8/20/2003 SUMMONS SENT CERT MAIL RMP
8/20/2003 FORM - CRT410 CERT #71555474410013774005
8/20/2003 NOT#2003-46571 08/27/2003 08:45 CANC ARRAIGNMENT
8/20/2003 NOT#2003-46571 08/27/2003 08:45 ARRN
8/19/2003 SUMMONS RETAINED IN CASE FOR SERVICE IN COURT(UNSEC APP BOND) (CSH)

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