| 2/9/2009 |
BW ISSUED TO HSO FTA ARRN |
| 2/9/2009 |
Warrant Block Sent to BMV |
| 2/6/2009 |
JE Continuance issued |
| 2/6/2009 |
This matter came on for consideration this day 02/06/2009. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash bond of in the amount of $500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 2/6/2009 |
CR FTA Hearing Bench Warrant issued |
| 2/6/2009 |
CASH OR SURETY Bond Set for $500.00 |
| 2/6/2009 |
Warrant issued for FTA CR HEARING on 02/06/2009 |
| 2/6/2009 |
This Day, February 06, 2009 This matter came on for hearing. It is the order, judgment and decree of this court that 2/6/09. THE BENCH WARRANT IN THIS CASE WAS INADVERTENTLY RECALLED. THE DEF HAS NEVER APPEARED TO RESOLVE THIS CASE. A NEW BENCH WARRANT SHALL ISSUE. KEVIN C SMITH Judge |
| 12/11/2008 |
Warrant Block Release Sent to BMV |
| 12/8/2008 |
RECALLED BW WITH HSO (MACHINE) AND FAXED FTA ARRN |
| 12/8/2008 |
Warrant for FTA CR HEARING Recalled On 12/08/2008 |
| 12/8/2008 |
BW(FTA CR) RETURNED BY HSO(MCCARTNEY)(RECALLED) |
| 2/27/2008 |
Paid $250.00 receipt# 2008304862 |
| 2/22/2008 |
LETTER RECEIVED TO ACCEPT THE PROPOSAL FILED BY ATTY ROST BY FAX |
| 2/22/2008 |
This Day, February 22, 2008 This matter came on for hearing. It is the order, judgment and decree of this court that 2/22/08. THE BOND OF 4250 FROM CASE 07 OTH 92 SHALL BE FORFEITED IN THIS CASE AND THE SURETY BOND SHALL BE RELEASED AND THE PRIOR JUDGMENT AGAINST THE SURETY IS VACATED. KEVIN C SMITH Judge |
| 2/11/2008 |
TC Judgment Entry issued |
| 2/11/2008 |
Judgment This Day, February 11, 2008 This matter came on for hearing. It is the order, judgment and decree of this court that THE MOTION TO RECONSIDER BOND FORFEITURE IS OVERRULED. ALTHOUGH THE ORIGINAL SHOW CAUSE HEARING WAS MORE THAN 30 DAYS FROM THE NOTICE OF FORFEITURE, THE SURETY WAS NOT PREJUDICED AS THIS ACTUALLY GAVE THE SURETY MORE TIME THAN ALLOWED BY THE STATUTE, NOT LESS TIME. BASED ON THE UNUSUAL NATURE OF THIS CASE, THE COURT WILL, IF AGREED BY THE SURETY AND ITS AGENT, ACCEPT $250 FROM THE CASH BOND SUBMITTED BY MR. TURIGLIATTO AS FULL PAYMENT OF THE BOND AND THE COURT WILL THAN RELEASE THE SURETY AND REFUND THE BALANCE OF THE CASH BOND TO MR. TURIGLIATTO. IF THIS IS ACCEPTABLE, ATTORNEY ROST SHOULD NOTIFY THE COURT IN WRITING. KEVIN C SMITH Judge |
| 2/8/2008 |
LETTER ON BEHALF OF MR. TURIGLIATTO AND WITTENBERG ASSOC FILED BY ATTY ROST. FILE. S/KCS |
| 2/6/2008 |
Written MOTION FOR RECONSIDERATION filed by Third Party on 02/06/2008 (SURETY'S MOTION TO RECONSIDER BOND FORFEITURE FILED BY PETER ROST, COUNSEL FOR SURETY) |
| 12/20/2007 |
Warrant Block Sent to BMV |
| 12/14/2007 |
This Day, December 14, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 12/14/07. THE COURT PREVIOUSLY ENTERED CIVIL JUDGMENT AGAINST THE SURETY BONDING COMPANY FOR NOT PAYING BOND. THE BONDING AGENT, TREY TURIGLIATTO, WAS ORDERED TO APPEAR AND ANSWER TO THE COURT RELATING TO THE ASSSETS OF THE BONDING COMPANY TO SATISFY THIS JUDGMENT. THE COURT GRANTED MR. TURIGLIATTO A CONTINUANCE TO ABTAIN COUNSEL. MR. TURIGLIATTO FAILED HOWEVER TO APPEAR AT THE HEARING. THE MATTER RELATING TO THE COLLECTION OF THE CIVIL JUDGMENT IN THIS CASE IS TRANSFERRED TO CASE 07 OTH 00092 SO AS TO DIFFERENTIATE THE CASE FROM THE CRIMINAL CASE AGAINST THE DEF RICKY RICHETT. A WARRANT SHALL ISSUE AGAINST MR. TURIGLIATTO FOR FAILURE TO APPEAR AS ORDERED. KEVIN C SMITH Judge |
| 11/29/2007 |
Assignment Notice issued |
| 11/29/2007 |
Contempt of Court Notice issued |
| 11/29/2007 |
Contempt of Court changed to 12/13/2007 at 02:00 PM in room CR 1 by Judge KEVIN C SMITH FAILING TO PAY BOND AS ORDERED. CONTEMPT ACTION IS AGAINST TREY TURGLIATTO, AGENT FOR WITTENBERG ASSOCIATES AGENCY. A COPY OF THIS ORDER SHALL ALSO BE SENT TO ALLEGHENY CASUALTY COMPANY - BOND DEPARTMENT, PO BOX 9810, CALABASA, CA 9132-9810. |
| 11/29/2007 |
Contempt of Court Notice issued |
| 11/29/2007 |
Contempt of Court continued to 12/13/2007 at 02:00 PM in room CR 1 by Judge KEVIN C SMITH FAILING TO PAY BOND AS ORDERED. CONTEMPT ACTION IS AGAINST TREY TURGLIATTO, AGENT FOR WITTENBERG ASSOCIATES AGENCY. A COPY OF THIS ORDER SHALL ALSO BE SENT TO ALLEGHENY CASUALTY COMPANY - BOND DEPARTMENT, PO BOX 9810, CALABASA, CA 9132-9810. |
| 11/28/2007 |
Written MOTION FOR CONTINUANCE OF CONTEMPT HEARING filed by Third Party on 11/28/2007 (SURETY BONDSMEN TREY TURIGLIATTO) |
| 11/28/2007 |
MOTION FOR CONTINUANCE OF CONTEMPT HEARING GRANTED by KEVIN C SMITH Judge on 11/28/2007 (SURETY BONDSMEN TREY TURIGLIATTO) |
| 11/13/2007 |
CERT MAIL RETURNED BY POST OFFICE DELIVERED ON 11/7/07 IN TOLEDO OH S/CAROL ???? |
| 11/5/2007 |
CERT MAIL SENT TO WITTENBERG ASSOCIATES - TREY TURGLIATTO **REGULAR MAIL SENT TO ALLEGHENY CASUALTY COMPANY** |
| 11/5/2007 |
T/C Certified Mail issued |
| 11/5/2007 |
Certified Mailer # 9171082133393450006726 sent to WITTENBERG ASSCS AGENCY |
| 11/2/2007 |
Contempt of Court Notice issued |
| 11/2/2007 |
Contempt of Court set for 11/29/2007 at 02:00 PM in room CR 1 by Judge KEVIN C SMITH FAILING TO PAY BOND AS ORDERED. CONTEMPT ACTION IS AGAINST TREY TURGLIATTO, AGENT FOR WITTENBERG ASSOCIATES AGENCY. A COPY OF THIS ORDER SHALL ALSO BE SENT TO ALLEGHENY CASUALTY COMPANY - BOND DEPARTMENT, PO BOX 9810, CALABASA, CA 9132-9810. |
| 11/2/2007 |
TC Judgment Entry issued |
| 11/2/2007 |
Judgment This Day, November 02, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that THE PARTIES RESPONSIBLE FOR THE SURETY BOND IN THIS CASE HAVE FAILED TO PAY THE BOND AS ORDERED AND HAVE FAILED TO PRODUCE THE DEFENDANT. WITTENBERG AND ASSOCIATES, ALLEGHENY CASUALTY COMPANY AND TREY TURIGLIATTO SHALL NO LONGER BE PERMITTED TO WRITE BONDS FOR ANY PERSONS UNDER THE JURISDICTION OF FINDLAY MUNICIPAL COURT. TREY TURIGLIATTO, RESPONDENT, IS HEREBY ORDERED TO APPEAR IN COURT ON THE 29TH DAY OF NOVEMBER AT 2 PM TO ANSWER AS TO THE ASSETS AVAILABLE TO SATISFY THE JUDGMENT AND TO SHOW CAUSE WHY HE HAS NOT COMPLIED WITH THE COURT'S PRIOR ORDERS. IF FOUND IN CONTEMPT, THE RESPONDENT MAY FACE A JAIL SENTENCE OF UP TO 30 DAYS AND A FINE OF $250 OR BOTH. IF RESPONDENT FAILS TO APPEAR, A BENCH WARRANT WILL BE ISSUED FOR THE RESPONDENT. A COPY OF THIS ORDER SHALL BE SERVED UPON THE RESPONDENT BY CERTIFIED MAIL. KEVIN C SMITH Judge |
| 10/29/2007 |
NOTICE OF BW RETURNED FROM POST OFFICE RETURN TO SENDER (NOT DELIVERABLE AS ADDRESSED) FROM 535 DONNALEE MONROE, MI 48162 |
| 10/18/2007 |
TC Judgment Entry issued |
| 10/18/2007 |
Judgment This Day, October 18, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that NEITHER THE SURETY COMPANY, ALLEGHENY CASUALTY COMPANY, NOR ITS AGENT, WITTENBERG ASSOCIATES, HAS PAID THE BOND IN THIS CASE OR PRODUCED THE DEFENDANT AS ORDERED. JUDGMENT IS HEREBY RENDERED AGAINST ALLEGHENY CASUALTY COMPANY AND WITTENBERG ASSOCIATES IN THE AMOUNT OF $500. THE COURT WILL STAY EXECUTION ON THIS JUDGMENT FOR A PERIOD OF TWO WEEKS TO ALLOW THE NAMED PARTIES TO PAY THIS JUDGMENT. IF THIS JUDGMENT REMAINS UNPAID AFTER TWO WEEKS, EXECUTION SHALL ISSUE ON THE JUDGMENT AND THE COURT WILL NOT ACCEPT ANY SURETY BONDS IN THE FUTURE FROM THE NAMED PARTIES. KEVIN C SMITH Judge |
| 9/7/2007 |
BW ISSUED TO HSO FTA ARRN |
| 9/7/2007 |
ORDER FORFEITURE OF BOND FOR FAILURE TO APPEAR
This case came on for an Arraignment hearing on July 5, 2007. The Defendant failed to appear.
As a result of Defendant's failure to appear, it is hereby ORDERED that a Bench Warrant issue for his arrest over a new cash bond of $500.00 in the above captioned case.
It is further ORDERED that the Surety Bond of $500.00 posted by Trey Turigliatto, Wittenberg Associates Agency, Inc, 1700 Canton Avenue Suite 4, Toledo, Ohio 43624, be declared forfeited as a result of the Defendant's failure to appear for said Jury Trial.
It is further ORDERED that notice of said Forfeiture be served upon said Surety via ordinary mail, and that said Surety shall be afforded until October 12, 2007, to produce said Defendant or a Judgment shall be entered against said Surety in the amount of $500.00. S/KCS |
| 9/7/2007 |
This matter came on for consideration this day 09/07/2007. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash bond of in the amount of $500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 9/7/2007 |
JE Continuance issued |
| 9/7/2007 |
CR FTA Hearing Bench Warrant issued |
| 9/7/2007 |
CASH OR SURETY Bond Set for $500.00 |
| 9/7/2007 |
Warrant issued for FTA CR HEARING on 09/07/2007 |
| 9/7/2007 |
This Day, September 07, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 9/7/07. DEF WAS ORDERED TO APPEAR IN COURT AFTER A SURETY BOND WAS FILED FOR DEF'S RELEASE. DEF FAILED TO APPEAR. A WARRANT SHALL ISSUE FOR DEF'S FAILURE TO APPEAR AND DEMAND SHALL BE MADE ON SURETY. KEVIN C SMITH Judge |
| 1/17/2007 |
SUMMONS ISSUED TO HSO FOR SERVICE |
| 11/30/2006 |
Plea of NO PLEA entered on 11/30/2006 |
| 11/30/2006 |
Finding of UNAVAILABLE entered for 2921.31A - OBSTRUCTING OFFICAL BUSINESS |
| 11/13/2006 |
CERT MAIL RETURNED FOR DEF MARKED MOVED LEFT NO ADDRESS |
| 10/25/2006 |
SUMMONS ISSUED TO DEFT BY CERTIFIED MAIL |
| 10/25/2006 |
T/C Certified Mail issued |
| 10/25/2006 |
Certified Mailer # 71555474410044051700 sent to RICKY D RICHETT |
| 10/25/2006 |
Posted bond, paid $0.00 receipt#2006105586 |
| 10/25/2006 |
SURETY Bond Set for $500.00 |
| 10/25/2006 |
Case Filed on 10/25/2006 |
| 7/2/2006 |
surety bond posted by wittenburg associates (500.00) |
| 7/2/2006 |
this matter came on this 2nd day of july, 2006, for a determination of probable cause concerning the arrest of the defendant for a charge of ob off bus/dis cond a violation of ohio revised code 2921.31/2917.11. upon consideration of the available evidence, the court finds that there exists probable cause to believe that said defendant committed the offense specified. it is therefore ordered that said defendant be brought to the court for arraignment at the earliest available opportunity. it is further ordered that bond be set as follows:bond set at $500.00 with conditions-with a court date of 7/5/06 at 8:45am s/judge smith |