Case Details

General Information

Case Number
04CRB02009
Attorney Name
Assigned To
Offense Date
12/9/2004
Date Filed
12/10/2004
Waiverable
No
Affiant Name
SEHNERT
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
NICKOLAS J GARCIA
Address Line 1
308 N UNION ST
Address Line 2
City
FOSTORIA
State
OH
ZIP Code
44830
DLN
DOB
10/12/1984

Financial Information

Total Cost
$565.50
Total Paid
$165.50
Total Owed
$400.00

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 Degree Plea Finding Finding Date Adjudicated By
1 200413280 2919.25A DOMESTIC VIOLENCE M1 GUILTY GUILTY 12/10/2004 KEVIN C SMITH
2 200413280 4301.69E UNDERAGE CONSUMPTION M1 GUILTY GUILTY 12/10/2004 KEVIN C SMITH
Count Number
1
Citation Number
200413280
Statute Code
2919.25A
Statute Description
DOMESTIC VIOLENCE
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
12/10/2004
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
200413280
Statute Code
4301.69E
Statute Description
UNDERAGE CONSUMPTION
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
12/10/2004
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 5/5/2025 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/28/2009 10:30:00 AM ROBERT A FRY
STATUS CONFERENCE 7/27/2009 9:30:00 AM ROBERT A FRY
STATUS CONFERENCE 7/27/2009 9:30:00 AM
STATUS CONFERENCE 1/29/2007 1:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 9/11/2006 2:30:00 PM
Desk Review 10/24/2005 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 7/18/2005 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 5/9/2005 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 5/2/2005 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 4/25/2005 2:00:00 PM CR1 KEVIN C SMITH
Arraignment 12/10/2004 2:30:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
5/14/2025 BW (FTA STATUS CONF HRG) RE-ISSUED TO FPD FOR SERVICE
5/13/2025 Warrant Block Sent to BMV
5/13/2025 Defendants name changed to NICKOLAS J GARCIA
5/13/2025 BW RETURNED BY FPD FOR FTA STATUS CONF HRG (CORRECTED SPELLING OF NAME - BW TO BE REISSUED)
5/7/2025 BW (FTA STATUS CONF HRG) ISSUED TO FPD FOR SERVICE
5/6/2025 Status Conf Bench Warrant Issued
5/6/2025 CASH OR SURETY Bond Set for $250.00
5/6/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 05/06/2025
3/20/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/20/2025 STATUS CONFERENCE set for 05/05/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $120.00
8/12/2019 Unpaid Letter Notice Issued
8/12/2019 Issued Unpaid Letter for Case Balance Due of $520.00 and over all balance of $1683.97
8/12/2019 Unpaid Letter Notice Issued
12/8/2010 This Day, December 08, 2010 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF HAS NOT MADE ANY PAYMENTS IN 2010. DEF'S FINES AND COSTS ACCOUNT HAS ALREADY BEEN TURNED OVER TO COLLECTION. BENCH WARRANT FOR FINES AND COSTS ONLY IS LIFTED. DEFENDANT IS NOT GIVEN ANY CREDIT TOWARD FINES AND COSTS DUE TO HIS FAILURE TO ATTEND FINES AND COSTS HEARING. ROBERT A FRY Judge
10/19/2010 Collection - Manual Placement issued
7/27/2009 F&C Order - Bench issued
7/27/2009 F&C Order - Bench issued
7/27/2009 Fines and Costs set for 09/28/2009 at 10:30 AM by Judge ROBERT A FRY
7/27/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/28/2009 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/28/2009 F&C Order - Bench issued
4/28/2009 F&C Order - Bench issued
4/28/2009 Fines and Costs set for 07/27/2009 at 09:30 AM
4/28/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/27/2009 at 09:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/28/2009 Fines and Costs set for 07/27/2009 at 09:30 AM by Judge ROBERT A FRY
4/28/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/27/2009 at 09:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/28/2009 F&C Order - Bench issued
4/28/2009 F&C Order - Bench issued
4/27/2009 Paid $60.50 receipt# 2009309553
4/21/2009 Warrant for EXECUTION was Served on 04/21/2009
4/21/2009 F&C Execution issued
4/21/2009 F&C Execution issued
4/21/2009 IT IS ORDERED THAT AN EXECUTION BE ISSUED FOR UNPAID FINES.04CRB02009 $460.50 05CRB00173 $727.70
4/21/2009 F&C Execution issued
4/21/2009 F&C Execution issued
4/21/2009 Warrant issued for EXECUTION on 04/21/2009
9/11/2006 F&C Order - Bench issued
9/11/2006 F&C Order - Bench issued
9/11/2006 Fines and Costs set for 01/29/2007 at 01:00 PM by Judge KEVIN C SMITH
9/11/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/29/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
9/7/2006 Paid $65.00 receipt# 2006342087
7/6/2006 Paid $40.00 receipt# 2006336130
7/6/2006 F&C Order - Bench issued
7/6/2006 F&C Order - Bench issued
7/6/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/11/2006 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
7/6/2006 Fines and Costs set for 09/11/2006 at 02:30 PM
7/6/2006 This Day, July 06, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 7/6/06. DEF APPEARED ON FINES WARRANT. DEF WILL PAY $40 TODAY. RELEASE FINES WARRANT. KEVIN C SMITH Judge
7/18/2005 NOT#2005-30216 10/24/2005 05:00 CR1 DESK REVIEW
7/18/2005 NOT#2005-30217 10/24/2005 05:00 CR1 DESK REVIEW
5/16/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
5/16/2005 NOT#2005-19829 07/18/2005 01:00 CR1 FINES & COSTS HEARING
5/16/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
5/16/2005 NOT#2005-19830 07/18/2005 01:00 CR1 FINES & COSTS HEARING
5/2/2005 NOT#2005-17777 05/09/2005 05:00 CR1 DESK REVIEW
5/2/2005 NOT#2005-17778 05/09/2005 05:00 CR1 DESK REVIEW
4/25/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/25/2005 NOT#2005-16917 05/02/2005 01:00 CR1 FINES & COSTS HEARING
4/25/2005 NOT#2005-16918 05/02/2005 01:00 CR1 FINES & COSTS HEARING
4/25/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/29/2005 BW RETUNRED FROM FPD(MILLER) WITH SERVICE(18.50) AMW
3/29/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/29/2005 HEARING ALREADY SCHEDULED FOR 04/25/2005
3/29/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/29/2005 HEARING ALREADY SCHEDULED FOR 04/25/2005
3/28/2005 BW SERVED BY FINDLAY PD *HMC*
3/14/2005 ACTIVITY RECALLED:COMM ISSUED DATE: 12/10/2004
3/14/2005 BENCH WARRANT ISSUED - CRT457 - FOR 5 DAYS IN JAIL FOR FAILURE TO: REG FOR OR COMPL COMM SERV BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO (FINDLAY PD /CSH)
3/14/2005 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE COMMUNITY SERVICE THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0005 DAYS IN JAIL KEVIN C. SMITH, JUDGE
3/14/2005 REC'D NONCOMPLETION REPORT FROM LITTER BOARD DEF FAILED TO DO THE 40 HRS SCHEDULED UPON REVIEW OF JUDGE SMITH/DEM
2/2/2005 BW RETURNED FROM HSO (GILLEY) WITH SERVICE (10.00) AMW
1/28/2005 BW SERVED BY HSO (TURNER) 24 DAYS RMP
1/24/2005 BENCH WARRANT ISSUED - CRT457 - FOR 24 DAYS IN JAIL FOR FAILURE TO: COMP DOMESTIC VIOLENCE PROGR BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
1/24/2005 BW ISSUED TO HSO RMP
1/24/2005 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE DOMESTIC VIOLENCE PROGRAM THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0024 DAYS IN JAIL KEVIN C. SMITH, JUDGE
1/24/2005 ACTIVITY RECALLED:DVP ISSUED DATE: 12/10/2004
1/24/2005 1/24/05. REC'D NOTICE THAT DUE TO ERROR, THE DEF DID NOT SERVE 4 DAYS IN JAIL AS ORDERED. THESE 4 DAYS ARE ADDED TO WARRANT FOR NOT COMPLETING DVP., JUDGE KCS
1/21/2005 REC'D UPDATE FROM FIRST STEP DVP, FOSTORIA, DEF HAS NOT REGISTERED WITH THEIR AGENCY UPON REVIEW OF JUDGE SMITH/DEM
1/18/2005 REC'D NONCOMPLIANCE FROM DVP-FINDLAY DEF FAILED TO CONTACT AGENCY FOR TRT UPON REVIEW OF JUDGE SMITH/DEM
12/10/2004 DEF GUILTY OF 2919.25A DOMESTIC VIOLENCE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 20 DAYS IN JAIL SUSPENDED ON THE FOLLOWING CONDITIONS: NO CONTACT WITH HEIDI COURTNEY JAIL TIME TO COMMENCE IMMEDIATELY 1 DAYS CREDIT FOR TIME SERVED 5 DAYS MAY BE SATISFIED WITH 40 HOURS COMMUNITY SERVICE TO HANCOCK COUNTY LITTER BOARD DEFENDANT SHALL ATTEND THE DOMESTIC VIOLENCE PROGRAM IN FINDLAY DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION
12/10/2004 BY KEVIN C. SMITH, JUDGE
12/10/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/10/2004 DEF GUILTY OF 4301.69E UNDERAGE CONSUMPTION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
12/10/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/10/2004 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
12/10/2004 COMMUNITY SERVICE COMPLETION REPORT - CRT105 ISSUED FINDLAY DOMESTIC VIOLENCE REFERRAL - CRT460
12/10/2004 NOT#2004-56665 04/25/2005 02:00 CR1 FINE & COST HEARING
12/10/2004 ISSUED GENERAL RELEASE OF INFORMATION - CRT462
12/10/2004 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
12/10/2004 NOT#2004-56666 04/25/2005 02:00 CR1 FINE & COST HEARING

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