| 5/13/2025 |
Warrant Block Sent to BMV |
| 5/7/2025 |
BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE |
| 5/6/2025 |
Status Conf Bench Warrant Issued |
| 5/6/2025 |
CASH OR SURETY Bond Set for $250.00 |
| 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 1116 HEARD AVE SPRINGFIELD, OH 45506 STATING RETURN TO SENDER; NOT DELIVERABLE AS ADDRESS |
| 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 - $88.50 |
| 8/1/2019 |
DEFTS COPY OF UNPAID LETTER RETURNED BY USPS FROM 908 MICHAEL AVE LIMA OH 45804 STATING NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD |
| 7/16/2019 |
Issued Unpaid Letter for Case Balance Due of $383.50 and over all balance of $383.50 |
| 7/16/2019 |
Unpaid Letter Notice Issued |
| 7/16/2019 |
Unpaid Letter Notice Issued |
| 5/16/2011 |
CRS FEE of $88.50 assessed |
| 5/16/2011 |
Case sent to collection agency on 05/16/2011 |
| 6/4/2007 |
License Forfeiture Sent to BMV |
| 4/30/2007 |
CANCEL OL 30 DAYS FROM 04/30/2007 FOR CASE(S) 06TRC04088. |
| 4/30/2007 |
License forfeited on 05/30/2007 |
| 12/20/2006 |
F&C Order - Bench issued |
| 12/20/2006 |
F&C Order - Bench issued |
| 12/20/2006 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/30/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 12/20/2006 |
Fines and Costs set for 04/30/2007 at 02:00 PM by Judge KEVIN C SMITH |
| 12/20/2006 |
JAIL CREDIT Credit $650.00 receipt# 2006351460 |
| 11/3/2006 |
BW FOR FTA FOR F&C RETURNED FROM ALLEN CTY SHF W/PERSONAL SERVICE (FEE 11.50) |
| 10/30/2006 |
BW RETURNED BY HSO (WILSON) FCHG $44.50 FEE |
| 10/30/2006 |
Warrant for EXECUTION was Served on 10/30/2006 |
| 10/30/2006 |
EXC SERVED BY HSO (MCCARTNEY) W/$11.00 FEE |
| 10/30/2006 |
F&C Execution issued |
| 10/30/2006 |
F&C Execution issued |
| 10/30/2006 |
IT IS ORDERED THAT AN EXECUTION BE ISSUED FOR UNPAID FINES.06TRC04088 $878.00 |
| 10/30/2006 |
F&C Execution issued |
| 10/30/2006 |
F&C Execution issued |
| 10/30/2006 |
Warrant issued for EXECUTION on 10/30/2006 |
| 10/27/2006 |
Warrant for FTA FOR FCHG was Served on 10/27/2006BW FOR F & C SERVED BY ALLEN CO SO ON 10/27/06 AND DEFT WAS TRANSPORTED TO HCJC WHERE HSO COPY WAS SERVED ON HIM |
| 10/4/2006 |
DEF'S COPY OF BW RETURNED BY PO UNABLE TO FORWARD NO FORWARD ORDER ON FILE FROM 117 TUSCARAWAS TRL LIMA OH 45806 |
| 9/19/2006 |
BW ISSUED TO ALLEN CO SO AND COPY TO HSO FCHG |
| 9/18/2006 |
Fines & Costs Bench Warrant issued |
| 9/18/2006 |
Fines & Costs Bench Warrant issued |
| 9/18/2006 |
Fines & Costs Bench Warrant issued |
| 9/18/2006 |
Fines & Costs Bench Warrant issued |
| 9/18/2006 |
Fines & Costs Bench Warrant issued |
| 9/18/2006 |
CASH BOND Bond Set for $925.00 |
| 9/18/2006 |
Warrant issued for FTA FOR FCHG on 09/18/2006 |
| 7/18/2006 |
BW RETURNED BY HSO (MCCARTNEY) W/$80.50 FEE 5 DAYS-DIP RMP |
| 7/17/2006 |
Warrant for NON COMPLIANCE - DIP was Served on 07/17/2006 |
| 7/11/2006 |
BW issued to HSO for service |
| 7/6/2006 |
NonCompliance Entry issued |
| 7/6/2006 |
Non Compliance Entry - DEFENDANT FAILED TO:
COMPLETE DIP AS ORDERED
THEREFORE IT IS ORDERED THAT:
ISSUE BENCH WARRANT FOR 5 DAYS IN JAIL |
| 6/20/2006 |
REC'D REPORT FROM CENTURY HEALTH DEF HAS NOT CONTACTED AGENCY FOR DIP INTAKE UPON REVIEW OF JUDGE SMITH |
| 6/8/2006 |
REC'D REPORT FROM CLEARVIEW SERV DEF HAS NOT CONTACTED AGENCY FOR DIP INTAKE |
| 6/7/2006 |
BW RETURNED BY HSO (HENDRICKS) W/$56.50 FEE 10 DAYS-ROC RMP |
| 6/7/2006 |
Warrant for NON COMPLIANCE - ROC was Served on 06/07/2006 |
| 6/2/2006 |
BW issued to HSO |
| 5/31/2006 |
NonCompliance Entry issued |
| 5/31/2006 |
This Day, May 31, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 05-31-06. ROC informed the Court that Defendant Matthew L. Duran failed to appear May 27, 2006 @ 3:00 PM for the eligibility interview. As such, a bench warrant for 10 days jail shall issue.
KEVIN C SMITH Judge |
| 5/31/2006 |
Non Compliance Entry - DEFENDANT FAILED TO:
COMPLETE REHABILITATION AND OPPORTUNITY CENTER PROGRAM
THEREFORE IT IS ORDERED THAT:
ISSUE BENCH WARRANT FOR 10 DAYS IN JAIL |
| 5/30/2006 |
PLEASE BE ADVISED THAT THE ABOVE NAMED DEFT HAS FAILED TO SHOW FOR THE ELIGIBILITY INTERVIEW TO START THE ROC PROGRAM. THE DEFT WAS SCHEDULED FOR MAY 27, 2006 AT 3:00PM. S/JODI MATHIAS RMP |
| 5/23/2006 |
F&C Order - Bench issued |
| 5/23/2006 |
F&C Order - Bench issued |
| 5/23/2006 |
Defendant appeared and is making regular payments on his/her fines and costs, and is ORDERED to reappear in this court on 09/18/2006 at 02:30 PM to review his/her payment status. |
| 5/23/2006 |
Fines and Costs set for 09/18/2006 at 02:30 PM by Judge KEVIN C SMITH |
| 5/23/2006 |
PROOF OF INS SAFE AUTO 4/14/06 THRU 6/08/06 RMP |
| 5/23/2006 |
ALS Disposition issued |
| 5/23/2006 |
Termination of ALS issued |
| 5/23/2006 |
ALS Ordered Terminated |
| 5/23/2006 |
Plea of GUILTY entered on 05/23/2006 |
| 5/23/2006 |
Plea of GUILTY entered on 05/23/2006 |
| 5/23/2006 |
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 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 TURNS AT INTERSECTIONSORC/CO 4511.36, and is sentenced as follows:1) A fine of $50.00 plus all costs |
| 5/23/2006 |
Confinement Jail Time Sentenced 30 Days 30 Suspended |
| 5/23/2006 |
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 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 DUS-COURT,COMPACT,12PT,OL FORFORC/CO 4510.11A1 priors, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Days with 30 Days suspended consecutive to be scheduled by the Clerk's office
3) No 6 point violation for 1 year.
4) No repitition. |
| 5/23/2006 |
Confinement Jail Time Sentenced 30 Days 15 Credited 15 Suspended |
| 5/23/2006 |
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 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 OVI - BREATHORC/CO 4511.19A1A/D, and is sentenced as follows:1) A fine of $350.00 plus all costs 2) Operator's license SUSPENSION of 365 days Reconsideration after 180 days.3) A jail sentence of 30 Days with 15 Days suspended consecutive to be scheduled by the Clerk's office
4) 10 Days days ROC PROGRAM REFERRAL
5) Defendant shall attend and successfully complete a driver's intervention program, and pursue any recommended course of treatment, for which he/she will receive 5 Days of jail credit.
6) No 6 point violation for 1 year.
7) No repitition. |
| 5/23/2006 |
DIP Referral issued |
| 5/23/2006 |
ROC Referral issued |
| 5/23/2006 |
Assigned Suspension Class: 5 - 6 Months to 3 Years |
| 5/9/2006 |
This matter came on for consideration this day 05/09/2006. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance. It is therefore ordered that this case be continued to 05/23/2006 at 01:15 PM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond. |
| 5/9/2006 |
JE Continuance issued |
| 5/9/2006 |
Personal Apperance Recog issued |
| 5/9/2006 |
Arraignment continued to 05/23/2006 at 01:15 PM |
| 5/8/2006 |
Arraignment set for 05/09/2006 at 01:15 PM |
| 5/8/2006 |
Case Filed on 05/08/2006 |
| 5/7/2006 |
this matter came on this 7th day of may, 2006, for a determination of probable cause concerning the arrest of the defendant for a charge of ovi/dus/turns, a violation of ohio revised code 4511.19/4510.11/4511.36. unable to determine. no report. 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: personal recognizance with conditions-with a court date of 5/9/06 at 1:15pm |