| 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 |
| 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 |
Unpaid Letter Issued |
| 7/23/2020 |
Issued Unpaid Letter for Case Balance Due of $566.77 and over all balance of $566.77 |
| 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 |
| 10/14/2019 |
Desk Review continued to 03/09/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 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 |
| 7/8/2019 |
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 |