Case Details

General Information

Case Number
04TRD08742
Attorney Name
Assigned To
Offense Date
10/2/2004
Date Filed
10/5/2004
Waiverable
No
Affiant Name
MCMONIGAL
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
JUAN ESTRADA
Address Line 1
LKA 617 BROADWAY ST
Address Line 2
City
LEIPSIC
State
OH
ZIP Code
45856
DLN
SK401075
DOB
5/12/1949

Financial Information

Total Cost
$366.00
Total Paid
$270.00
Total Owed
$96.00

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 200410833 335.01A1 DRIVERS/COMM LICENSE REQUIRED M1 NO CONTEST GUILTY 10/12/2004 KEVIN C SMITH
2 200410833 331.01B LANES OF TRAVEL UPON ROADWAYS MM NO CONTEST GUILTY 10/12/2004 KEVIN C SMITH
Count Number
1
Citation Number
200410833
Statute Code
335.01A1
Statute Description
DRIVERS/COMM LICENSE REQUIRED
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/12/2004
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
200410833
Statute Code
331.01B
Statute Description
LANES OF TRAVEL UPON ROADWAYS
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/12/2004
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 5/5/2025 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/28/2005 1:00:00 PM CR1 KEVIN C SMITH
Arraignment 10/12/2004 8:30:00 AM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
5/13/2025 Warrant Block Sent to BMV
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 $150.00
5/6/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 05/06/2025
4/2/2025 DEFT'S COPY OF PAYMENT AGREEMENT RETURNED BY USPS FROM 617 BROADWAY ST LEIPSIC, OH 45856 STATING RETURN TO SENDER; NOT DELIVERABLE AS ADDRESSED; UNABLE TO FORWARD
3/26/2025 License Forfeiture Recall sent to BMV
3/20/2025 PAY AGREEMENT FINANCIAL SANCT Issued
3/20/2025 STATUS CONFERENCE set for 05/05/2025 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/20/2025 License released on 03/20/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $28.80
7/30/2019 DEFTS COPY OF UNPAID LETTER RETURNED BY USPS FROM 617 BROADWAY ST LEIPSIC OH 45856 STATING NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
7/17/2019 Issued Unpaid Letter for Case Balance Due of $124.80 and over all balance of $124.80
7/17/2019 Unpaid Letter Notice Issued
7/17/2019 Unpaid Letter Notice Issued
5/16/2011 CRS FEE of $28.80 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
4/3/2005 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
2/28/2005 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
11/4/2004 NOT#2004-47845 02/28/2005 01:00 CANC FINES AND COSTS HEARING
10/12/2004 DEF GUILTY OF 331.01B LANES OF TRAVEL UPON ROADWAYS (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $50.00 PLUS ALL COSTS, POINTS ASSESSED: 2 BY KEVIN C. SMITH, JUDGE
10/12/2004 NOT#2004-47845 02/28/2005 01:00 CR1 FINE & COST HEARING
10/12/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/12/2004 DEF GUILTY OF 335.01A1 DRIVERS/COMM LICENSE REQUIRED (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
10/12/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/12/2004 NOT#2004-47844 02/28/2005 01:00 CR1 FINE & COST HEARING

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