Case Details

General Information

Case Number
04CRB01687
Attorney Name
Assigned To
Offense Date
10/9/2004
Date Filed
10/11/2004
Waiverable
No
Affiant Name
ELLING
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
DALE A MARKSCH
Address Line 1
1304 IDAHO ST
Address Line 2
APT A
City
TOLEDO
State
OH
ZIP Code
43605
DLN
DOB
8/1/1982

Financial Information

Total Cost
$531.57
Total Paid
$290.50
Total Owed
$241.07

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 Plea Finding Finding Date Adjudicated By
1 0412145 2909.06 CRIMINAL DAMAGING GUILTY GUILTY 10/13/2004 KEVIN C SMITH
Count Number
1
Citation Number
0412145
Statute Code
2909.06
Statute Description
CRIMINAL DAMAGING
Plea
GUILTY
Finding
GUILTY
Finding Date
10/13/2004
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/30/2023 11:00:00 AM 1 ALAN D HACKENBERG
Desk Review 12/12/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 10/10/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 8/8/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 6/20/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 3/14/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 1/10/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 11/1/2021 5:00:00 PM 1 ALAN D HACKENBERG
Continued 7/19/2021 5:00:00 PM 1 ALAN D HACKENBERG
Continued 4/19/2021 5:00:00 PM 1 ALAN D HACKENBERG
Continued 1/4/2021 5:00:00 PM 1 ALAN D HACKENBERG
Continued 10/12/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 7/20/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 3/9/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 10/14/2019 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/10/2019 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 4/8/2019 9:30:00 AM 202 ALAN D HACKENBERG
STATUS CONFERENCE 8/21/2006 1:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 2/6/2006 2:30:00 PM
STATUS CONFERENCE 2/28/2005 1:30:00 PM CR1 KEVIN C SMITH
Miscellaneous 1/18/2005 4:00:00 PM CR1 KEVIN C SMITH
Arraignment 10/13/2004 8:45:00 AM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
2/7/2023 Warrant Block Sent to BMV
2/3/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
2/1/2023 FTA STATUS CONFERENCE CR Issued
2/1/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/01/2023
12/6/2022 DR Cancelled set Stat Conf Issued
12/6/2022 STATUS CONFERENCE set for 01/30/2023 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
10/12/2022 Desk Review continued to 12/12/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
8/10/2022 Desk Review continued to 10/10/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
6/15/2022 Desk Review continued to 08/08/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/11/2022 Refund issued for $36.00, refund method Check #112489 DAVID DANIEL
5/4/2022 Paid $36.00 receipt# 2022412187 paid by ATTORNEY GENERAL 05/05/22
4/5/2022 UNCLAIMED CHECK #108643 FOR $20.00 ISSUED 10/29/2020 TO PAYEE WAS TURNED IN TO THE CITY OF FINDLAY TREASURER'S GENERAL FUND.
3/15/2022 Desk Review continued to 06/20/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/7/2022 WEB PAYMENT Paid $40.00 receipt# 2022405783 paid by DALE A MARKSCH
3/1/2022 Case sent to collection agency on 03/01/2022
1/6/2022 Desk Review continued to 03/14/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/31/2021 Unclaimed Funds Notice Issued
10/27/2021 Desk Review continued to 01/10/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/27/2021 Refund issued for $40.00, refund method Check #111215 DAVID DANIEL
10/21/2021 WEB PAYMENT Paid $40.00 receipt# 2021430612 paid by JENNIFER KOPERSKI
9/22/2021 Refund issued for $40.00, refund method Check #110969 DAVID DANIEL
9/22/2021 WEB PAYMENT Paid $40.00 receipt# 2021427977 paid by DALE A MARKSCH
8/26/2021 Desk Review continued to 11/01/2021 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
7/28/2021 Refund issued for $35.00, refund method Check #110574 DAVID DANIEL
7/27/2021 WEB PAYMENT Paid $35.00 receipt# 2021422546 paid by DALE A MARKSCH
4/13/2021 Desk Review continued to 07/19/2021 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/6/2021 UNCLAIMED CHECK #105950 FOR $30.00 ISSUED 10/10/2019 TO PAYEE WAS TURNED IN TO THE CITY OF FINDLAY TREASURER'S GENERAL FUND
4/6/2021 UNCLAIMED CHECK #105792 FOR $30.00 ISSUED 09/12/2019 TO PAYEE WAS TURNED IN TO THE CITY OF FINDLAY TREASURER'S GENERAL FUND
3/31/2021 Refund issued for $40.00, refund method Check #109760 DAVID DANIEL
3/29/2021 WEB PAYMENT Paid $40.00 receipt# 2021409352 paid by DALE A MARKSCH
2/25/2021 Refund issued for $30.00, refund method Check #109535 DAVID DANIEL
2/25/2021 WEB PAYMENT Paid $30.00 receipt# 2021405711 paid by MEGAN CARROS
1/26/2021 CHECK # 109269 RETURNED BY POST OFFICE FROM 3401 SIMMONS DR DELCITY OK 43115 STATING FORWARD TIME EXP CHECK RESENT TO PO BOX 27324 OMAHA NE 68127
1/21/2021 Refund issued for $40.00, refund method Check #109269 DAVID DANIEL
1/19/2021 WEB PAYMENT Paid $40.00 receipt# 2021401532 paid by DALE A MARKSCH
1/6/2021 Desk Review continued to 04/19/2021 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/6/2021 Unpaid Letter Issued
1/6/2021 Issued Unpaid Letter for Case Balance Due of $502.07 and over all balance of $502.07
1/3/2021 Unclaimed Funds Notice Issued
1/3/2021 Unclaimed Funds Notice Issued
12/30/2020 Collection Fees Dismissed - $44.70
10/29/2020 Refund issued for $20.00, refund method Check #108643 DAVID DANIEL
10/26/2020 WEB PAYMENT Paid $20.00 receipt# 2020430751 paid by DALE A MARKSCH
10/12/2020 Desk Review continued to 01/04/2021 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/12/2020 Issued Unpaid Letter for Case Balance Due of $566.77 and over all balance of $566.77
10/12/2020 Unpaid Letter Issued
7/23/2020 Desk Review continued to 10/12/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
7/23/2020 Issued Unpaid Letter for Case Balance Due of $566.77 and over all balance of $566.77
7/23/2020 Unpaid Letter Issued
6/23/2020 Unpaid Letter Notice Issued
3/23/2020 Desk Review continued to 07/20/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
2/20/2020 Refund issued for $60.00, refund method Check #107093 DAVID DANIEL
2/20/2020 WEB PAYMENT Paid $60.00 receipt# 2020406918 paid by DALE A MARKSCH
1/2/2020 Refund issued for $29.50, refund method Check #106641 DAVID DANIEL
12/27/2019 WEB PAYMENT Paid $30.00 receipt# 2019445938 paid by DALE A MARKSCH
11/7/2019 Refund issued for $30.00, refund method Check #106227 DAVID DANIEL
11/7/2019 WEB PAYMENT Paid $30.00 receipt# 2019439957 paid by DALE A MARKSCH
10/14/2019 Desk Review continued to 03/09/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/10/2019 Refund issued for $30.00, refund method Check #105950 DAVID DANIEL
10/8/2019 WEB PAYMENT Paid $30.00 receipt# 2019435538 paid by DALE A MARKSCH
9/12/2019 Refund issued for $30.00, refund method Check #105792 DAVID DANIEL
9/9/2019 WEB PAYMENT Paid $30.00 receipt# 2019431703 paid by DALE A MARKSCH
8/8/2019 Refund issued for $30.00, refund method Check #105495 DAVID DANIEL
8/5/2019 WEB PAYMENT Paid $30.00 receipt# 2019427349 paid by DALE A MARKSCH
7/11/2019 Refund issued for $30.00, refund method Check #105303 DAVID DANIEL
7/8/2019 WEB PAYMENT Paid $30.00 receipt# 2019423410 paid by DALE A MARKSCH
6/10/2019 RELEASE OF REGISTRATION BLOCK Notice Issued
6/10/2019 MOTION TO RELEASE REGISTRATION BLOCK GRANTED by MICHAEL C NOGGLE Magistrate on 06/10/2019 (REG BLK TO BE LIFTED. SAID BLK WILL BE REIMPOSED IF DEFT FAILS TO MAINTAIN AT LEAT $30 PER MONTH TOWARD HIS FINES AND COSTS. S/ MAG NOGGLE)
6/10/2019 Written MOTION TO RELEASE REGISTRATION BLOCK filed by Defendant on 06/10/2019
6/10/2019 Desk Review set for 10/14/2019 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
6/5/2019 Refund issued for $30.00, refund method Check #104995 DAVID DANIEL
6/4/2019 WEB PAYMENT Paid $30.00 receipt# 2019419101 paid by DALE A MARKSCH
5/21/2019 Stat Conf Reminder Notice Issued
5/9/2019 Refund issued for $30.00, refund method Check #104802 DAVID DANIEL
5/2/2019 WEB PAYMENT Paid $30.00 receipt# 2019415256 paid by DALE A MARKSCH
4/11/2019 Refund issued for $20.00, refund method Check #104503 DAVID DANIEL
4/8/2019 Paid $20.00 receipt# 2019412183 paid by DALE A MARKSCH
4/8/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
4/8/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
4/8/2019 Fines & Costs not paid case set for Status Conference.
4/8/2019 STATUS CONFERENCE set for 06/10/2019 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
2/11/2019 DEFT COPY OF PAYMENT AGREEMENT RETURNED BY USPS FROM 2012 MADISON AVE TOLEDO OH 43604 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
1/29/2019 PAY AGREEMENT FINANCIAL SANCT Notice Issued
1/29/2019 STATUS CONFERENCE set for 04/08/2019 at 09:30 AM in room 202 by JUDGE ALAN D HACKENBERG NEEDS TO SET UP PAYMENT PLAN
7/20/2016 Vehicle Registration Block issued
10/25/2010 Warrant Block Release Sent to BMV
10/18/2010 WARRANT TO DISCHARGE issued
10/18/2010 BW SERVED BY HSO (HECKMAN) FCHG
10/18/2010 Warrant for FTA FOR FCHG was Served on 10/17/2010
10/18/2010 BW(FCHG) RETURNED BY HSO(HARTMAN) W/SERVICE $41.00 FEE
10/18/2010 This Day, October 18, 2010 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF'S ACCOUNT HAS BEEN TURNED OVER TO COLLECTION AGENCY AND 30% COLLECTION FEE HAS BEEN ASSESSED. DEF OWES $1095.77 IN FINES, COSTS, AND FEES AS OF TODAY'S DATE. OUTSTANDING AMOUNT DOES NOT INCLUDE ANY FINES, COSTS, OR FEES THAT MAY BE ASSESSED SUBSEQUENT TO TODAY'S DATE. BENCH WARRANT FOR FINES AND COSTS ONLY LIFTED. DEF IS NOT GIVEN ANY CREDIT TOWARD FINES AND COSTS FOR DAYS INCARCERATED ON BENCH WARRANT DUE TO DEFENDANT'S FAILURE TO APPEAR AT FINES AND COSTS HEARING. ROBERT A FRY Judge
9/9/2010 CRS FEE of $240.32 assessed
9/9/2010 Case sent to collection agency on 09/09/2010
12/11/2007 Warrant Block Sent to BMV
8/29/2006 DEF COPY OF BW RETURNED BY POST OFFICE - ATTEMPTED NOT KNOWN FROM 334 ASH ST TOLEDO
8/21/2006 Fines & Costs Bench Warrant issued
8/21/2006 Fines & Costs Bench Warrant issued
8/21/2006 Fines & Costs Bench Warrant issued to hso for service
8/21/2006 Fines & Costs Bench Warrant issued
8/21/2006 Fines & Costs Bench Warrant issued
8/21/2006 CASH BOND Bond Set for $850.00
8/21/2006 Warrant issued for FTA FOR FCHG on 08/21/2006
4/13/2006 F&C Order - Bench issued
4/13/2006 Fines and Costs set for 08/21/2006 at 01:00 PM by Judge KEVIN C SMITH
4/13/2006 Defendant appeared and is making regular payments on his/her fines and costs, and is ORDERED to reappear in this court on 08/21/2006 at 01:00 PM to review his/her payment status.
4/13/2006 F&C Order - Bench issued
4/13/2006 JAIL CREDIT Credit $250.00 receipt# 2006328555
3/14/2006 BW RETURNED BY HSO (FINK) W/$20.50 FEE FCHG RMP
3/14/2006 Commitment After Conviction issued
3/14/2006 Warrant for EXECUTION was Served on 03/14/2006
3/14/2006 Supplemental Disposition issued
3/14/2006 F&C Execution issued
3/14/2006 IT IS ORDERED THAT AN EXECUTION BE ISSUED FOR UNPAID FINES.04CRB01687 $1025.57
3/14/2006 F&C Execution issued
3/14/2006 F&C Execution issued
3/14/2006 Warrant issued for EXECUTION on 03/14/2006
3/14/2006 F&C Execution issued
3/14/2006 COMMITMENT RETURNED BY HSO - DEFT SHOWED FOR 3/17/06 FOR 25 DAYS RMP
3/14/2006 Warrant for FTA FOR FCHG was Served on 03/14/2006
3/14/2006 This Day, March 14, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 3/14/06. DEF FAILED TO PAY THE RESTITUTION AS PREVIOUSLY ORDERED. DEF IS HEREBY COMMITTED TO JAIL FOR 25 DAYS AS HAVING VIOLATED THE CONDITIONS OF SUSPENSION BY NOT PAYING RESTITUTION. KEVIN C SMITH Judge
2/13/2006 MOTION NO ACTION by KEVIN C SMITH Judge on 02/13/2006 (A NEW WARRANT HAS ALREADY BEEN ISSUED)
2/13/2006 Written MOTION filed by Third Party on 02/13/2006 (DAVID DANIEL REQUESTING RESTITUTION)
2/6/2006 Fines & Costs Bench Warrant issued
2/6/2006 Fines & Costs Bench Warrant issued
2/6/2006 Fines & Costs Bench Warrant issued
2/6/2006 Fines & Costs Bench Warrant issued
2/6/2006 Fines & Costs Bench Warrant issued
2/6/2006 CASH BOND Bond Set for $1075.00
2/6/2006 Warrant issued for FTA FOR FCHG on 02/06/2006
1/4/2006 WARRANT TO DISCHARGE notice issued
1/4/2006 F&C Order - Bench notice issued
1/4/2006 Supplemental Disposition notice issued
1/4/2006 Defendant has not paid his/her fines and costs as previously ordered, and the Defendant is ORDERED to reappear in this court on 02/06/2006 at 02:30 PM to review his/her payment status.
1/4/2006 F&C Order - Bench notice issued
1/4/2006 Fines and Costs set for 02/06/2006 at 02:30 PM Hearing was set in court on 01/04/2006 by Judge KEVIN C SMITH
1/4/2006 This Day, January 04, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 1/4/06. DEF APPEARED ON FINES WARRANT. DEF WILL PAY $100 BY 1/6/06 AND THE BALANCE OF RESTITUTION BY 2/6/06. RELEASE FINES WARRANT. KEVIN C SMITH Judge
1/3/2006 Warrant for BENCH WARRANT Canceled On 01/03/2006
1/3/2006 Warrant for BENCH WARRANT was Served on 01/03/2006
1/3/2006 BW RETURNED BY HSO (MCCARTNEY) W/$56.50 FEE RMP
3/2/2005 BW ISSUED TO HSO RMP
2/28/2005 BENCH WARRANT ISSUED 1000.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
2/28/2005 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2004CRB01687A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/26/2005 DEF COPY OF SUPPL. DISPO RE: RESTITUTION RETURNED FROM POST OFFICE MARKED UNABLE TO FORWARD FROM 5702 ANGOLA RD LOT 100, TOLEDO *HMC*
1/18/2005 1/18/05. DAVID DANIEL APPEARED ON REQUEST FOR RESTITUTION. DEF FAILED TO APPEAR. MR. DANIEL PAID $460 TO REPLACE AND REPAIR HIS WIDSHIELD AND LOST A DAY'S LOAD($192.07) AS A RESULT. DEF IS THEREFORE ORDERED TO PAYRESTITUTION IN THE AMOUNT OF $652.07 THRU THE COURT ON ORBEFORE 3/18/05. THE DEF'S JAIL SENTENCE WAS PREVIOUSLY SUSPENDED ON CONDITION THAT THE RESTITUTION IS PAID AS ORDERED. A COPY OF THIS ORDER SHALL BE SENT TO DEF. , JUDGE KCS
1/3/2005 RE: RESTITUTION HRG MOVANT SHOULD CONTACT PROSECUTOR S/KCS *HMC*
12/29/2004 REC'D REPAIR ORDER AND DOWNTIME COMPUTATION FORM FROM VICTIM RE: RESTITUTION AMOUNT REQUESTED. /MO
12/29/2004 FAX: NTC FROM DAVID DANIEL REGARDING RESTITUTION HEARING *HMC*
12/3/2004 NOT#2004-55642 01/18/2005 04:00 CR1 MISCELLANEOUS HEARING
11/30/2004 PER JUDGE SMITH: SET FOR HEARING ON ISSUE OF RESTITUTION /MO
11/29/2004 VICTIM IMPACT STATEMENT REC'D FROM PROS RE: REQUEST FOR RESTITUTION FOR VICTIM DAVID DANIEL /MO
10/13/2004 DEF GUILTY OF 2909.06 CRIMINAL DAMAGING (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 25 DAYS IN JAIL SUSPENDED ON THE FOLLOWING CONDITIONS: DEF SHALL PAY RESTITUTION UPON REQUEST 5 DAYS CREDIT FOR TIME SERVED DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
10/13/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/13/2004 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
10/13/2004 NOT#2004-48147 02/28/2005 01:30 CR1 FINE & COST HEARING
10/10/2004 THIS MATTER CAME ON THIS 10TH DAY OF OCT 2004 FOR A DETERMINATION OF PROBABLE CAUSE CONCERNING THE ARREST OF THE DEF FOR A CHARGE OF CRIMINAL DAMAGING A VIOLATION OF ORC 2909.06. UPON CONSIDERATION OF THE AVAILABLE EVIDENCE, THE COURT FINDS THAT THERE EXISTS PROBABLE CAUSE TO BELIEVE THAT SAID DEF COMMITTED THE OFFENSE SPECIFIED. IT IS THEREFORE ORDERED THAT SAID DEF BE BROUGHT TO THE COURT FOR ARRN AT THE EARLIEST AVAILABLE OPPORTUNITY. BOND SET AT $750.00 WITH A COURT DATE OF 10/13/04 @8:45AM S/VLP DKH

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