Case Details

General Information

Case Number
06CRB01653
Attorney Name
Assigned To
Offense Date
10/24/2006
Date Filed
11/6/2006
Waiverable
No
Affiant Name
LOVE, TRACY
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
NAKIA S CHEEKS
Address Line 1
402 NORTH UNION STREET
Address Line 2
City
FOSTORIA
State
OH
ZIP Code
44830
DLN
DOB
7/21/1976

Financial Information

Total Cost
$532.00
Total Paid
$0.00
Total Owed
$532.00

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 200611051 545.05A1 PETTY THEFT M1 GUILTY GUILTY 11/12/2008 KEVIN C SMITH
Count Number
1
Citation Number
200611051
Statute Code
545.05A1
Statute Description
PETTY THEFT
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
11/12/2008
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/8/2019 10:00:00 AM 202 ALAN D HACKENBERG
STATUS CONFERENCE 11/30/2015 8:00:00 AM
COLLECTION REVIEW 12/31/2010 5:00:00 PM JONATHAN P STARN
Desk Review 9/27/2010 5:00:00 PM JONATHAN P STARN
Desk Review 6/28/2010 5:00:00 PM JONATHAN P STARN
Desk Review 4/12/2010 5:00:00 PM JONATHAN P STARN
Desk Review 2/8/2010 5:00:00 PM JONATHAN P STARN
STATUS CONFERENCE 11/2/2009 2:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 11/2/2009 2:00:00 PM ROBERT A FRY
STATUS CONFERENCE 11/2/2009 1:00:00 PM KEVIN C SMITH
Desk Review 7/27/2009 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 4/27/2009 1:00:00 PM
STATUS CONFERENCE 1/5/2009 1:30:00 PM KEVIN C SMITH
Arraignment 11/12/2008 1:15:00 PM

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $139.80
3/13/2020 NOTICE - RESTITUTION FILED BY PROS OFFICE
5/2/2019 MOTION TO LIFT BENCH WARRANT DENIED by MARK C MILLER JUDGE on 05/02/2019 (DENIED. UPON RELEASE FROM CUSTODY THE DEFENDANT MAY APPEAR AT THE CLERK OF COURTS TO RESCHEDULE HER HEARING.)
5/1/2019 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 05/01/2019 (VIA USPS)
4/15/2019 Warrant Block Sent to BMV
4/10/2019 BW (CR FTA STAT CONF) ISSUED TO FPD FOR SERV
4/9/2019 FTA STATUS CONFERENCE CR Notice Issued
4/9/2019 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/09/2019
3/4/2019 DEFTS COPY OF PAYMENT AGREEMENT RETURNED BY USPS FROM 1231 PERRYBURG RD APT V FOSTORIA, OH 44830 STATING NO SUCH STREET
1/29/2019 PAY AGREEMENT FINANCIAL SANCT Notice Issued
1/29/2019 STATUS CONFERENCE set for 04/08/2019 at 10:00 AM in room 202 by JUDGE ALAN D HACKENBERG NEEDS TO SETUP PAYMENT PLAN
12/1/2015 Defendant needs served Fines and Costs notice.
11/17/2015 FCHG NOTICE RETURNED BY BLF WITH FAILED SERVICE
11/12/2015 FCHG ISSUED TO BLF FOR SERVICE
11/12/2015 Assignment Notice issued
11/12/2015 Fines and Costs set for 11/30/2015 at 08:00 AM
11/12/2015 TC Judgment Entry issued
11/12/2015 Judgment This Day, November 12, 2015 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT UPON DOCKET REVIEW OF UNPAID FINES, COURT COSTS, AND RESTITUTION. THE DEFENDANT IS NOT CURRENTLY MAKING REGULAR PAYMENTS AND THE DEFENDANT HAS SIGNIFICANT AMOUNTS OF UNPAID FINES, COURT COSTS, AND/OR RESTITUTION. THIS DEFENDANT SHALL BE SCHEDULED FOR A FINES AND COSTS HEARING ON EACH AND EVERY MONDAY AT 8:00 A.M., STARTING ON NOVEMBER 30, 2015, UNTIL SUCH TIME AS ALL FINES AND COURT COSTS ARE PAID IN FULL. THE DEFENDANT, IF NOT CURRENTLY WORKING, SHALL BRING TO EACH HEARING THE NAME AND ADDRESS OF EACH PLACE WHERE THE DEFENDANT HAS LOOKED FOR OR APPLIED FOR WORK IN THE LAST 7 DAYS AND THE POSITION(S) FOR WHICH THEY APPLIED. IF THE COURT RECEIVES A PAYMENT OF AT LEAST $25.00 BY NOON OF THE FRIDAY IMMEDIATELY PRIOR TO A FINES AND COSTS HEARING, THEN THAT HEARING SHALL BE CONTINUED ONE WEEK TO THE FOLLOWING WEEK TO REVIEW WHETHER OR NOT THE PAYMENTS CONTINUE. THE DEFENDANT SHALL APPEAR FOR THE FINES AND COURT COSTS HEARING EACH AND EVERY WEEK UNLESS A PAYMENT OF AT LEAST $25.00 IS MADE BY NOON OF THE FRIDAY IMMEDIATELY PRIOR TO THE HEARING. IF THE COURT IS CLOSED ON MONDAY, THE FINES AND COSTS HEARING SHALL NOT OCCUR AND THE DEFENDANT SHALL APPEAR FOR THE NEXT SCHEDULED FINES AND COSTS HEARING. THE DEFENDANT MAY MAKE PAYMENTS IN ADVANCE THAT COVER THE FOLLOWING WEEKS OF HEARINGS. (FOR EXAMPLE, DEFENDANT MAY PAY $50.00 ON A FRIDAY TO COVER THE NEXT 2 WEEKS.) THE DEFENDANT SHALL APPEAR. THE DEFENDANT IS ADVISED THAT FAILURE TO APPEAR CAN RESULT IN SANCTIONS, INCLUDING A WARRANT FOR ARREST OF THE DEFENDANT AND SUSPENSION OF ALL DRIVING PRIVILEGES. THE DEFENDANT IS FURTHER ADVISED THAT FAILURE TO COMPLY WITH THIS ORDER (REGARDING THE DOCUMENTS TO BE BROUGHT TO EACH HEARING) CAN RESULT IF A FINDING OF CONTEMPT FOR FAILING TO COMPLY WITH AN ORDER OF THIS COURT. THE DEFENDANT IS ENTITLED TO BE REPRESENTED BY LEGAL COUNSEL AND SHOULD CONSULT WITH AN ATTORNEY PRIOR TO ANY HEARING IF THE DEFENDANT WISHES TO EXERCISE THE RIGHT TO COUNSEL. IF THE DEFENDANT WISHES TO OBTAIN LEGAL COUNSEL AND BELIEVES THAT THEY CANNOT AFFORD TO HIRE THEIR OWN ATTORNEY, THEN THE DEFENDANT SHOULD CONTACT THE HANCOCK COUNTY PUBLIC DEFENDER'S OFFICE. CC: PROBATION JONATHAN P STARN Judge
5/16/2011 CRS FEE of $159.60 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
9/27/2010 FINES & COST COLLECTION NTC issued
9/27/2010 FINES & COST COLLECTION NTC issued
9/27/2010 Fines & Costs not paid case set for Collection Review
9/27/2010 COLLECTION REVIEW set for 12/31/2010 at 05:00 PM by Judge JONATHAN P STARN
6/28/2010 Desk Review set for 09/27/2010 at 05:00 PM by Judge JONATHAN P STARN
4/12/2010 Desk Review set for 06/28/2010 at 05:00 PM by Judge JONATHAN P STARN
2/8/2010 Desk Review set for 04/12/2010 at 05:00 PM by Judge JONATHAN P STARN
11/2/2009 Desk Review set for 02/08/2010 at 05:00 PM by Judge KEVIN C SMITH
9/10/2009 F&C Order - Bench issued
9/10/2009 F&C Order - Bench issued
9/10/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/02/2009 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
9/10/2009 Fines and Costs set for 11/02/2009 at 02:00 PM by Judge ROBERT A FRY
8/13/2009 DEFTS COPY OF FCHG NOTICE RETURNED BY POST OFFICE FROM 850 N VINE ST, FOSTORIA STATING, ATTEMPTED NOT KNOW, UNABLE TO FORWARD
7/31/2009 F&C Order - Bench issued
7/31/2009 F&C Order - Bench issued
7/31/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/02/2009 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
7/31/2009 Fines and Costs set for 11/02/2009 at 02:00 PM by Judge KEVIN C SMITH
7/28/2009 F&C Order - Bench issued
7/28/2009 F&C Order - Bench issued
7/28/2009 Fines and Costs set for 11/02/2009 at 01:00 PM by Judge KEVIN C SMITH
5/8/2009 Warrant Block Release Sent to BMV
5/8/2009 BW (FCHG) RETURNED FROM FPD (ANDREWS) WITH SERVICE ($25.50 SERVICE FEE)
5/8/2009 F&C Order - Bench issued
5/8/2009 F&C Order - Bench issued
5/8/2009 Defendant has not paid his/her fines and costs as previously ordered, and on 07/27/2009 at 05:00 PM this court will review his/her payment status. You may not leave the court hearing until released by proper court authority.
5/8/2009 Desk Review set for 07/27/2009 at 05:00 PM by Judge KEVIN C SMITH
5/8/2009 WARRANT TO DISCHARGE issued
5/8/2009 Warrant for FTA FOR FCHG was Served on 05/07/2009
5/8/2009 This Day, May 08, 2009 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF HAS BEEN ARRESTED ON A BENCH WARRANT FROM COMMON PLEAS COURT ON A CHARGE OF IDENTITY THEFT WITH BOND SET AT $3750. DEF ALSO HAS A PENDING PETTY THEFT CHARGE IN THIS COURT. BENCH WARRANT FOR FINES AND COSTS ONLY IS LIFTED. THIS MATTER IS TRANSFERRED TO DESK REVIEW TO BE MONITORED WITH DEF'S PENDING FELONY CASE AND PETTY THEFT CASE. ROBERT A FRY Judge
5/7/2009 BW (FCHG) SERVED BY FPD (ANDREWS)
4/29/2009 Warrant Block Sent to BMV
4/28/2009 BW (FCHG) ISSUED TO FPD FOR SERVICE
4/27/2009 Fines & Costs Bench Warrant issued
4/27/2009 Fines & Costs Bench Warrant issued
4/27/2009 Fines & Costs Bench Warrant issued
4/27/2009 Fines & Costs Bench Warrant issued
4/27/2009 Fines & Costs Bench Warrant issued
4/27/2009 CASH BOND Bond Set for $550.00
4/27/2009 Warrant issued for FTA FOR FCHG on 04/27/2009
2/27/2009 Warrant Block Release Sent to BMV
2/27/2009 Warrant Block Release Sent to BMV
2/26/2009 BW FOR NON COMP COMM SERV & FCHG RETURNED FROM FPD(FLECHTNER) W/SERV FEE- $37.00 EACH
2/26/2009 WARRANT TO DISCHARGE issued
2/26/2009 F&C Order - Bench issued
2/26/2009 F&C Order - Bench issued
2/26/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/27/2009 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/26/2009 Fines and Costs set for 04/27/2009 at 01:00 PM
2/26/2009 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 02/25/2009
2/26/2009 Warrant for FTA FOR FCHG was Served on 02/25/2009
2/26/2009 This Day, February 26, 2009 This matter came on for hearing. It is the order, judgment and decree of this court that DEFENDANT APPEARED BEFORE THE COURT ON A FINES WARRANT. DEFENDANT IS A STUDENT AT OWENS AND IS APPLYING FOR SCHOOL GRANTS, WILL PAY BALANCE IN FULL WHEN THOSE ARE RECEIVED. DEFENDANT IS ALSO GIVEN UNTIL THE NEXT FINES REVIEW HEARING TO HAVE RESTITUTION PAID IN FULL BY THE NEXT HEARING DATE. THE FINES WARRANT IS RELEASED, DEFENDANT REMANDED TO THE JUSTICE CENTER TO FINISH SERVING THE COMMUNITY SERVICE WARRANT. KEVIN C SMITH Judge
2/25/2009 BW(COM SERV- 5 DAYS) SERVED BY FPD(FLECHTNER)
2/25/2009 BW(FCHG) SERVED BY FPD(FLECHTNER)
2/17/2009 BW FOR NON COMP COMM SERV ISSUED TO FPD
2/17/2009 Warrant Block Sent to BMV
2/13/2009 NonCompliance Entry issued
2/13/2009 Non-Compliance Bench Warrant issued
2/13/2009 Non Compliance Entry - DEFENDANT FAILED TO: REGISTER FOR OR COMPLETE COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 5 DAYS IN JAIL
2/11/2009 REC'D NONCOMPLETION REPORT FROM GOODWILL STORE DEF FAILED TO WORK THE HOURS SCHEDULED. (UPON REVIEW)
1/7/2009 BW(FCHG) ISSUED TO FPD FOR SERVICE
1/7/2009 Warrant Block Sent to BMV
1/5/2009 Fines & Costs Bench Warrant issued
1/5/2009 Fines & Costs Bench Warrant issued
1/5/2009 Fines & Costs Bench Warrant issued
1/5/2009 Fines & Costs Bench Warrant issued
1/5/2009 Fines & Costs Bench Warrant issued
1/5/2009 CASH BOND Bond Set for $450.00
1/5/2009 Warrant issued for FTA FOR FCHG on 01/05/2009
11/12/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/05/2009 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/12/2008 F&C Order - Bench issued
11/12/2008 F&C Order - Bench issued
11/12/2008 Fines and Costs set for 01/05/2009 at 01:30 PM by Judge KEVIN C SMITH
11/12/2008 Plea of GUILTY entered on 11/12/2008
11/12/2008 Confinement Jail Time Sentenced 30 Days 5 Credited 25 Suspended
11/12/2008 Finding of GUILTY entered for 545.05A1 - PETTY THEFT
11/12/2008 Comm Serv Completion Report issued
11/12/2008 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 GUILTY 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 PETTY THEFT[~]ORC/CO 545.05A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Days with 25 Days suspended consecutive to be scheduled by the Clerk's office 3) No repitition. 4) No criminal conduct for 1 year. 5) Defendant may satisfy 5 Days days of Jail by performance of 50 Hours of COMMUNITY SERVICE.6) Defendant shall make restitution in the amount of $66.00 by 01/12/2009 to to ELDER BEERMAN
11/12/2008 NOTICE FEE of $25.00 assessed
11/12/2008 Community Service Time Sheet issued
11/12/2008 NOTICE FEE of $2.00 assessed
11/12/2008 Community Service Referral issued
11/12/2008 Order for Restitution issued
11/12/2008 NOTICE FEE of $2.00 assessed
11/5/2008 Arraignment set for 11/12/2008 at 01:15 PM
11/5/2008 SUMMONS RETURNED FROM BLF (LOVE) WITH SERVICE
10/30/2008 SUMMONS RECALLED FROM FPD AND REISSUED TO BLF DUE TO NEW ADDRESS
4/23/2007 SUMMONS ISSUED TO FPD FOR SERV
4/23/2007 SUMMONS RETURNED BY BLF - FAILED SERV - DEFT IN PRISON PER DAUGHTER
12/29/2006 SUMMONS RETURNED BY FPD - REISSUED TO BLF FOR SERV
12/28/2006 Plea of NO PLEA entered on 12/28/2006
12/28/2006 Finding of UNAVAILABLE entered for 545.05A1 - PETTY THEFT
12/28/2006 RECALLED SUMMONS WITH FPD (SMITH) TO BE REISSUED TO BLF FOR SERV
11/6/2006 SUMMONS ISSUED TO FPD FOR SERVICE
11/6/2006 Case Filed on 11/06/2006

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