Case Details

General Information

Case Number
05TRD02237
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
3/10/2005
Date Filed
3/11/2005
Waiverable
No
Affiant Name
GONZALEZ
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
DANNI R THORNTON
Address Line 1
388 S JACKSON ST
Address Line 2
City
LIMA
State
OH
ZIP Code
45804
DLN
RX693897
DOB
2/3/1969

Financial Information

Total Cost
$386.00
Total Paid
$0.00
Total Owed
$386.00

Vehicle Information

Plate State
OH
Plate Number
DIA3567
Vehicle Year
1992
Vehicle Make
BUICK
Vehicle Model
Vehicle Color
BLUE

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 2005020111 335.05A1 WRONGFUL ENTRUSTMENT M1 NO CONTEST GUILTY 11/29/2006 KEVIN C SMITH
Count Number
1
Citation Number
2005020111
Statute Code
335.05A1
Statute Description
WRONGFUL ENTRUSTMENT
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
11/29/2006
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/14/2010 2:30:00 PM JONATHAN P STARN
STATUS CONFERENCE 12/7/2009 10:30:00 AM KEVIN C SMITH
Desk Review 10/26/2009 5:00:00 PM KEVIN C SMITH
Desk Review 8/24/2009 5:00:00 PM KEVIN C SMITH
Desk Review 7/6/2009 5:00:00 PM KEVIN C SMITH
Desk Review 5/4/2009 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 1/26/2009 2:00:00 PM ROBERT A FRY
STATUS CONFERENCE 11/24/2008 10:30:00 AM ROBERT A FRY
STATUS CONFERENCE 9/22/2008 2:30:00 PM ROBERT A FRY
STATUS CONFERENCE 6/30/2008 1:30:00 PM ROBERT A FRY
STATUS CONFERENCE 4/14/2008 2:30:00 PM ROBERT A FRY
STATUS CONFERENCE 1/14/2008 1:00:00 PM ROBERT A FRY
STATUS CONFERENCE 4/16/2007 2:30:00 PM ROBERT A FRY
STATUS CONFERENCE 4/16/2007 2:30:00 PM ROBERT A FRY
Pre-Trial with Judge 11/29/2006 1:00:00 PM 1 KEVIN C SMITH
Plea 6/15/2005 10:00:00 AM CR1 KEVIN C SMITH
Plea 6/8/2005 10:00:00 AM CR1 KEVIN C SMITH
Pre-Trial with Judge 5/24/2005 10:45:00 AM CR1 KEVIN C SMITH
Pre-Trial 4/20/2005 3:15:00 PM 203 KEVIN C SMITH
Arraignment 3/15/2005 8:30:00 AM 206 KEVIN C SMITH

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $115.80
4/28/2017 Case Assignment Transferred to Judge Hackenberg
11/15/2010 CRS FEE of $115.80 assessed
11/15/2010 Case sent to collection agency on 11/15/2010
6/16/2010 Warrant Block Sent to BMV
6/15/2010 BW(FCHG) ISSUED TO FPD FOR SERVICE
6/14/2010 Fines & Costs Bench Warrant issued
6/14/2010 Fines & Costs Bench Warrant issued
6/14/2010 Fines & Costs Bench Warrant issued
6/14/2010 Fines & Costs Bench Warrant issued
6/14/2010 CASH BOND Bond Set for $475.00
6/14/2010 Fines & Costs Bench Warrant issued
6/14/2010 Warrant issued for FTA FOR FCHG on 06/14/2010
3/17/2010 Warrant Block Release Sent to BMV
3/16/2010 WARRANT TO DISCHARGE issued
3/16/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/14/2010 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
3/16/2010 Fines and Costs set for 06/14/2010 at 02:30 PM by Judge JONATHAN P STARN Hearing was set on 03/16/2010 by Judge JONATHAN P STARN
3/16/2010 BW(FCHG) RETURNED BY FPD(K HENDREN) W/SERVICE $11.50 FEE
3/16/2010 Warrant for FTA FOR FCHG was Served on 03/15/2010
3/16/2010 This Day, March 16, 2010 This matter came on for hearing. It is the order, judgment and decree of this court that DEFENDANT APPEARED ON A FINES WARRANT. DEFENDANT CURRENTLY TRYING TO GET SOCIAL SECURITY DISABILITY ASSISTANCE, HAD FALLEN ON HARD TIMES AND WAS UNABLE TO MAINTAIN PAYMENTS. DEFENDANT STATES SHE WANTS TO START PAYING $15 A MONTH STARTING IN APRIL 2010. RELEASE FINES WARRANT. JONATHAN P STARN Judge
3/15/2010 BW(FCHG) SERVED BY FPD(K HENDREN)
12/10/2009 Warrant Block Sent to BMV
12/10/2009 BW ISSUED TO FPD FOR SERVICE FCHG
12/7/2009 Fines & Costs Bench Warrant issued
12/7/2009 Fines & Costs Bench Warrant issued
12/7/2009 Fines & Costs Bench Warrant issued
12/7/2009 Fines & Costs Bench Warrant issued
12/7/2009 Fines & Costs Bench Warrant issued
12/7/2009 CASH BOND Bond Set for $450.00
12/7/2009 Warrant issued for FTA FOR FCHG on 12/07/2009
10/29/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/07/2009 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
10/29/2009 Fines and Costs set for 12/07/2009 at 10:30 AM by Judge KEVIN C SMITH Hearing was set on 10/29/2009 by Judge KEVIN C SMITH
8/27/2009 Issued Unpaid Letter for Case Balance Due of $374.50 and over all balance of $422.84
8/27/2009 Desk Review set for 10/26/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 08/27/2009 by Judge KEVIN C SMITH
7/8/2009 Desk Review set for 08/24/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 07/08/2009 by Judge KEVIN C SMITH
5/4/2009 Desk Review set for 07/06/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 05/04/2009 by Judge KEVIN C SMITH
1/26/2009 Desk Review set for 05/04/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 01/26/2009 by Judge KEVIN C SMITH
11/24/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/26/2009 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/24/2008 Fines and Costs set for 01/26/2009 at 02:00 PM by Judge ROBERT A FRY Hearing was set on 11/24/2008 by Judge ROBERT A FRY
9/22/2008 Fines and Costs set for 11/24/2008 at 10:30 AM by JUDGE ROBERT A FRY Hearing was set on 09/22/2008 by JUDGE ROBERT A FRY
9/22/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/24/2008 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/30/2008 Fines and Costs set for 09/22/2008 at 02:30 PM by JUDGE ROBERT A FRY Hearing was set on 06/30/2008 by JUDGE ROBERT A FRY
6/30/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/22/2008 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/14/2008 Fines and Costs set for 06/30/2008 at 01:30 PM by JUDGE ROBERT A FRY Hearing was set on 04/14/2008 by JUDGE ROBERT A FRY
4/14/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/30/2008 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
1/14/2008 Fines and Costs set for 04/14/2008 at 02:30 PM by JUDGE ROBERT A FRY Hearing was set on 01/14/2008 by JUDGE ROBERT A FRY
1/14/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/14/2008 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/19/2007 WARRANT TO DISCHARGE issued
11/19/2007 This Day, November 19, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that VERNON L PRESTON
11/19/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/14/2008 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/19/2007 Fines and Costs set for 01/14/2008 at 01:00 PM by JUDGE ROBERT A FRY Hearing was set on 11/19/2007 by JUDGE ROBERT A FRY
11/19/2007 BW RETURNED BY FPD(HOCANSON)W/$11.00 FEE FCHG
11/19/2007 Warrant for FTA FOR FCHG was Served on 11/17/2007
11/19/2007 This Day, November 19, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that BENCH WARRANT FOR FINES AND COSTS RELEASED. DEFENDANT TO FIND EMPLOYMENT AND MAKE REGULAR PAYMENTS PRIOR TO NEXT FINES AND COSTS DATE. ROBERT A FRY JUDGE
11/17/2007 BW SERVED BY FPD FCHG
4/18/2007 BW ISSUED TO FPD FCHG
4/16/2007 Fines & Costs Bench Warrant issued
4/16/2007 Fines & Costs Bench Warrant issued
4/16/2007 Fines & Costs Bench Warrant issued
4/16/2007 Fines & Costs Bench Warrant issued
4/16/2007 Fines & Costs Bench Warrant issued
4/16/2007 CASH BOND Bond Set for $650.00
4/16/2007 Warrant issued for FTA FOR FCHG on 04/16/2007
2/9/2007 Fines and Costs set for 04/16/2007 at 02:30 PM by JUDGE ROBERT A FRY Hearing was set on 02/09/2007 by JUDGE ROBERT A FRY
2/9/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/16/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
12/28/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/16/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
12/28/2006 Fines and Costs set for 04/16/2007 at 02:30 PM by Judge VERNON L PRESTON Hearing was set on 12/28/2006 by Judge VERNON L PRESTON
11/29/2006 Canceled Fines and Costs for 04/02/2007 at 02:00 PM by Judge KEVIN C SMITH Hearing was set on 11/29/2006 by Judge KEVIN C SMITH
11/29/2006 Fines and Costs set for 04/02/2007 at 02:00 PM by Judge KEVIN C SMITH Hearing was set on 11/29/2006 by Judge KEVIN C SMITH
11/29/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/02/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/29/2006 Commitment After Conviction issued
11/29/2006 Plea of NO CONTEST entered on 11/29/2006
11/29/2006 Confinement Jail Time Sentenced 30 Days to begin on 11/29/2006
11/29/2006 Finding of GUILTY entered for 335.05A1 - WRONGFUL ENTRUSTMENT
11/29/2006 The defendant appeared in open court and was advised of the nature of the charge, possible penalties, right to counsel, right to jury/court trial, other rights and the various pleas available.The defendant thereafter entered a plea of NO CONTEST to the charge. The Court heard evidence from the prosecution to substantiate the charge. The court entered a finding of GUILTY to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of WRONGFUL ENTRUSTMENTORC/CO 335.05A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Days consecutive to begin on 11/29/2006
11/21/2006 BW returned from FPD(Wapplehorst) with service $25.50- FTA-plea
11/21/2006 Commitment Pending Hearing issued
11/21/2006 Assignment Notice issued
11/21/2006 Pre-Trial with Judge set for 11/29/2006 at 01:00 PM in room 1 by Judge KEVIN C SMITH *****DEFENDANT AT THE H.C.J.C.******
11/21/2006 CASH BOND Bond Set for $350.00
11/21/2006 Def appeared on warrant, set for pretrial with judge 11/29/06 at 1:00 pm, bond is $350.00. time tolled pursuant to ORC 2945.72(H) s/kcs
11/21/2006 Warrant for BENCH WARRANT was Served on 11/20/2006
11/21/2006 Warrant for BENCH WARRANT was Served on 11/20/2006
6/15/2005 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
6/15/2005 BENCH WARRANT ISSUED 350.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT BW ISSUED TO FPD FOR SERVICE AWALL BENCH WARRANT PICKUP RADIUS: 2 STATE OF OHIO
6/8/2005 NOT#2005-23715 06/15/2005 10:00 CR1 PLEA HEARING
6/8/2005 PLEA MODIFICATION ENTRY: DEFENDANT FAILED TO APPEAR-REQUEST FOR CONTINUANCE GRANTED: RESET FOR PLEA, DATE: 6/15/05 AT 10:00 AM, TIME TOLLED PURSUANT TO ORC 2945.72(H) S/ BY KEVIN C. SMITH *BB*
5/24/2005 NOT#2005-21403 06/08/2005 10:00 CR1 PLEA HEARING
5/24/2005 5/24/05. HELD PRE-TRIAL WITHATTORNEY MAEKASK AND PROSECUTOR BEUTLER. CITY IS RECOMMENDING 90 DAYS WITH 75 SUSPENDED. SET FOR PLEA IN A FEW WEEKS., JUDGE KCS
4/29/2005 NOT#2005-17574 05/24/2005 10:45 CR1 PRE-TRIAL HEARING WITH JUDGE
4/28/2005 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PRETRIAL W/COURT JMR
4/20/2005 CONSIDER RECOMMENDATION TIME LIMITS WAIVED WITHOUT LIMITATION
4/20/2005 PRE-TRIAL HELD ON 04/20/2005. RECOMMENDATIONS WERE MADE AS FOLLOWS: CONTINUE UNTIL 05/04/2005 REQUESTED BY DEFENDANT FOR REASON(S):
3/31/2005 NOT#2005-13469 04/20/2005 03:15 203 PRE-TRIAL HEARING
3/31/2005 NOT GUILTY PLEA FILED BY ATTY MAEKASK, PAUL
3/31/2005 NOT#2005-12394 04/05/2005 08:30 CANC ARRAIGNMENT
3/30/2005 RMP
3/30/2005 NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL, JURY DEMAND, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FILED BY ATTY MAEKASK
3/24/2005 MOTION FOR CONTINUANCE ON 3/29/05 ARRN DUE TO NOT BEING ABLE TO SEE THE PUBLIC DEFENDERS UNTIL SAME DAY FILED BY DEFT RMP
3/24/2005 NOT#2005-10703 03/29/2005 08:30 CANC ARRAIGNMENT
3/24/2005 NOT#2005-12394 04/05/2005 08:30 206 ARRAIGNMENT
3/24/2005 MOTION FOR CONTINUANCE ON 3/29/05 ARRN IS GRANTED. ARRN CONTINUED TO 4/5/05 AT 8:30AM. TIME DELAY CHARGED TO DEFT. S/JUDGE SMITH RMP
3/16/2005 MOTION FOR PRETRIAL RETURN OF SEIZED VEHICLE FILED BY DEFT (CSH)
3/16/2005 PRE-TRIAL VEHICLE SEIZURE ENTRY - IMMOB - CRT554 FOR VEHICLE DESCRIBED AS: 1992,BUICK, PRE-TRIAL SEIZURE OF VEHICLE TO CONTINUE UNTIL FINAL DISPOSITION. VEHICLE IMMOBILIZED AT 423 N.CORY ST,FINDLAY,OH AND LICENSE PLATES FORWARDED TO THE COURT.
3/15/2005 THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(H) IT IS ORDERED THAT THIS DELAY SHALL BE CHARGED AGAINST
3/15/2005 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
3/15/2005 NOT#2005-10703 03/29/2005 08:30 ARRN

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