Case Details

General Information

Case Number
04TRD09642
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
11/3/2004
Date Filed
11/4/2004
Waiverable
No
Affiant Name
SCHIMMOELLER
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
IRENE M WALTERICH
Address Line 1
2062 MARYLAND AVE APT A
Address Line 2
City
COLUMBUS
State
OH
ZIP Code
43219
DLN
RT478751
DOB
5/23/1973

Financial Information

Total Cost
$969.00
Total Paid
$0.00
Total Owed
$969.00

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 200412052 335.07A DRIVE UNDER SUSP, REVOC, RESTR M1 NO CONTEST GUILTY 5/23/2005 KEVIN C SMITH
2 200412052 333.03B SPEEDING MM NO CONTEST GUILTY 5/23/2005 KEVIN C SMITH
Count Number
1
Citation Number
200412052
Statute Code
335.07A
Statute Description
DRIVE UNDER SUSP, REVOC, RESTR
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
5/23/2005
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
200412052
Statute Code
333.03B
Statute Description
SPEEDING
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
5/23/2005
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/30/2025 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/19/2005 2:30:00 PM CR1 KEVIN C SMITH
Plea 5/23/2005 1:00:00 PM CR1 KEVIN C SMITH
Arraignment 5/23/2005 8:00:00 AM 206 KEVIN C SMITH
Pre-Trial with Judge 3/9/2005 1:00:00 PM CR1 KEVIN C SMITH
Arraignment 3/7/2005 8:00:00 AM 206 KEVIN C SMITH
Pre-Trial with Judge 3/2/2005 1:00:00 PM CR1 KEVIN C SMITH
Pre-Trial 12/15/2004 3:30:00 PM 203 KEVIN C SMITH
Arraignment 11/9/2004 1:15:00 PM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
7/9/2025 Warrant Block Sent to BMV
7/3/2025 BW (FTA STAT CONF HRG W/BOND) ISSUED TO FPD FOR SERVICE
7/2/2025 Status Conf Bench Warrant Issued
7/2/2025 CASH OR SURETY Bond Set for $250.00
7/2/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 07/02/2025
4/21/2025 License Forfeiture Recall sent to BMV
4/21/2025 License Forfeiture Recall sent to BMV
4/16/2025 PAY AGREEMENT FINANCIAL SANCT Issued
4/16/2025 STATUS CONFERENCE set for 06/30/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
4/16/2025 License released on 04/16/2025
4/16/2025 License released on 04/16/2025
4/16/2025 License released on 04/16/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $287.70
12/15/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 12/15/2020 (SEE ENTRY)
12/14/2020 TC Journal Entry Issued
12/14/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 12/14/2020 (BY MAIL)
12/14/2020 Journal This Day, December 14, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO LIFT THE LICENSE FORFEITURE IMPOSED DUE TO HER FAILURE TO PAY HER FINES AND COURT COSTS. THE COURT FINDS THAT THE DEFENDANT HAS NEVER MADE A PAYMENT. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE LICENSE FORFEITURE SHALL REMAIN ACTIVE. THE COURT WILL RECONSIDER LIFTING THE LICENSE FORFEITURE UPON THE FILING BY THE DEFENDANT WITH THE COURT A PAYMENT AGREEMENT, AND PAYING TO THE COURT AT LEAST THREE CONSECUTIVE PAYMENTS UNDER THE PAYMENT AGREEMENT. THE DEFENDANT MUST FILE A NEW MOTION FOR RECONSIDERATION UPON THE COMPLETETION OF THE ABOVE REQUIREMENTS FOR THE COURT TO RECONSIDER LIFTING THE LICENSE FORFEITURE. MATTHEW A CUNNINGHAM Magistrate
3/25/2019 DEFTS COPY OF UNPAID LETTER RETURNED BY USPS FROM 523 HANFORD ST COLUMBUS, OH 43206 STATING NOT DELIVERABLE AS ADDRESSED
3/13/2019 Unpaid Letter Notice Issued
3/13/2019 Issued Unpaid Letter for Case Balance Due of $1256.70 and over all balance of $1256.70
3/13/2019 Unpaid Letter Notice Issued
4/28/2017 Case Assignment Transferred to Judge Hackenberg
10/27/2016 Declaration of Forfeiture issued
10/20/2016 LF FEE of $10.00 assessed
10/20/2016 License Forfeiture Sent to BMV
10/4/2016 DEFTS COPY OF FORF NTC FOR UNPAID FINES RETURNED BY PO FROM 183 N OHIO AVE COLUMBUS OH 43203 STATING RETURN TO SENDER VACANT UNABLE TO FORWARD
9/15/2016 F&C LICENSE FORFEITURE issued
9/15/2016 Vehicle Registration Block issued
9/15/2016 License forfeited on 10/15/2016
5/16/2011 CRS FEE of $287.70 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
10/25/2005 License Forfeiture Sent to BMV
9/19/2005 Supplemental Disposition notice issued
9/19/2005 Supplemental Disposition notice issued
9/19/2005 License forfeited on 10/19/2005
9/19/2005 CANCEL OL 30 DAYS FROM 09/19/2005 FOR CASE(S) 04TRD09642.
6/1/2005 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
5/23/2005 CASE REOPENED BY ASSIGNMENT NOTICE NOT#2005-20909 05/23/2005 08:00 206 ARRAIGNMENT
5/23/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/23/2005 NOT#2005-20964 09/19/2005 02:30 CR1 FINE & COST HEARING
5/23/2005 BW RETUNRED FROM FPD WITH SERVICE FEES (122.00) AMW
5/23/2005 DEF GUILTY OF 333.03B SPEEDING (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $50.00 PLUS ALL COSTS, POINTS ASSESSED: 2 BY KEVIN C. SMITH, JUDGE
5/23/2005 NOT#2005-20958 05/23/2005 01:00 CR1 PLEA NOT#2005-00758 03/03/2005 08:30 CANC JURY TRIAL
5/23/2005 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
5/23/2005 NOT#2005-20963 09/19/2005 02:30 CR1 FINE & COST HEARING
5/23/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/23/2005 NOT#2005-20957 05/23/2005 01:00 CR1 PLEA
5/23/2005 DEF GUILTY OF 335.07A DRIVE UNDER SUSP, REVOC, RESTR (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $500.00 PLUS ALL COSTS, POINTS ASSESSED: 6 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 25 DAYS IN JAIL SUSPENDED JAIL TIME TO COMMENCE IMMEDIATELY 2 DAYS CREDIT FOR TIME SERVED DEFENDANT SHALL HAVE NO REPETITION DEFENDANT SHALL HAVE NO 6 POINT VIOLATIONS FOR 1 YEAR BY KEVIN C. SMITH, JUDGE
5/23/2005 CASE REOPENED BY ASSIGNMENT NOTICE NOT#2005-20908 05/23/2005 08:00 206 ARRAIGNMENT
5/23/2005 COMM AFTER CONVICT FOR 3 DAYS - CRT454 - START 05/23/2005 11:30 AM��
5/23/2005 NOT#2005-00756 03/03/2005 08:30 CANC JURY TRIAL
5/22/2005 BW SERVED BY FINDLAY PD *HMC*
5/22/2005 BW SERVED BY FINDLAY PD *HMC*
3/9/2005 BENCH WARRANT ISSUED 200.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT BW SENT TO FINDLAY PD (CSH) BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
3/9/2005 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/9/2005 BENCH WARRANT ISSUED 1000.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT BW SENT TO FINDLAY PD (CSH) BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
3/9/2005 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/8/2005 BW RETUNRED FROM FPD (DOUGLAS) WITH SERVICE(10.00) AMW
3/8/2005 BW RETURNED FROM FPD (DOUGLAS) WITH SERVICE(11.00) AMW
3/7/2005 NOT#2005-09391 03/09/2005 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
3/7/2005 PLEA MODIFICATION ENTRY: DEFT APPEARED ON WARRANT. SET FOR PRETRIAL W/ JUDGE ON 3/9/05. RELEASE WARRANT: NEW ADDRESS: 119 E FRONT, APT 402, FINDLAY, OH. TIME TOLLED PURSUANT TO ORC 2945.72(H) S/ BY JUDGE KEVIN C. SMITH *BJB*
3/7/2005 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/7/2005 NOT#2005-09320 03/07/2005 08:00 206 ARRAIGNMENT
3/7/2005 NOT#2005-09319 03/07/2005 08:00 206 ARRAIGNMENT
3/7/2005 NOT#2005-09390 03/09/2005 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
3/7/2005 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/7/2005 PLEA MODIFICATION ENTRY: DEFT APPEARED ON WARRANT. SET FOR PRETRIAL W/ JUDGE ON 3/9/05. RELEASE WARRANT: NEW ADDRESS: 119 E FRONT, APT 402, FINDLAY, OH. TIME TOLLED PURSUANT TO ORC 2945.72(H) S/ BY JUDGE KEVIN C. SMITH *BJB*
3/6/2005 BW SERVED BY FINDLAY PD *HMC*
3/6/2005 BW SERVED BY FINDLAY PD *HMC*
3/2/2005 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/2/2005 BENCH WARRANT ISSUED 100.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT BW SENT TO FINDLAY PD (CSH) BENCH WARRANT PICKUP RADIUS: 4 COUNTY & ADJACENT
3/2/2005 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/2/2005 BENCH WARRANT ISSUED 500.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT BW SENT TO FINDLAY PD (CSH) BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
2/24/2005 SUBP FOR PTLM SCHIMMOELLER RETURNED BY BLF WITH SERV RMP
2/23/2005 SUBP FOR PTLM SCHIMMOELLER FILED BY PROS OFFICE-ISSUED TO BLF FOR SERV RMP
1/6/2005 NOT#2005-00758 03/03/2005 08:30 CR1 JURY TRIAL
1/6/2005 NOT#2005-00757 03/02/2005 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
1/6/2005 NOT#2005-00755 03/02/2005 01:00 CR1 PRE-TRIAL HEARING WITH JUDGE
1/6/2005 NOT#2005-00756 03/03/2005 08:30 CR1 JURY TRIAL
12/15/2004 PRE-TRIAL HELD ON 12/15/2004. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 12/29/2004 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
12/15/2004 PRE-TRIAL HELD ON 12/15/2004. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 12/29/2004 REQUESTED BY DEFENDANT FOR REASON(S): CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
11/18/2004 NOT#2004-52111 11/23/2004 01:15 CANC ARRAIGNMENT
11/18/2004 NOT#2004-53511 12/15/2004 03:30 203 PRE-TRIAL HEARING
11/18/2004 NOT#2004-52110 11/23/2004 01:15 CANC ARRAIGNMENT
11/18/2004 NOT#2004-53510 12/15/2004 03:30 203 PRE-TRIAL HEARING
11/17/2004 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
11/17/2004 NOTICE OF REPRESENTATION, REQ FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK DH
11/17/2004 NOTICE OF REPRESENTATION, REQ FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK DH
11/17/2004 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
11/9/2004 THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H) IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT DEFENDANT REQUESTED PUBLIC DEFENDER
11/9/2004 NOT#2004-52111 11/23/2004 01:15 ARRN
11/9/2004 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
11/9/2004 THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H) IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT DEFENDANT REQUESTED PUBLIC DEFENDER
11/9/2004 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
11/9/2004 NOT#2004-52110 11/23/2004 01:15 ARRN

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