Case Details

General Information

Case Number
06TRC10222
Attorney Name
Assigned To
Offense Date
11/5/2006
Date Filed
11/6/2006
Waiverable
No
Affiant Name
MORGAN, AARON
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
RICARDO PENA
Address Line 1
3 S BELMORE ST
Address Line 2
City
LEIPSIC
State
OH
ZIP Code
45856
DLN
RR693653
DOB
9/12/1972

Financial Information

Total Cost
$931.50
Total Paid
$50.00
Total Owed
$881.50

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 X027178 4511.19A1A2 OMVI-BLOOD M1 GUILTY GUILTY 11/6/2006 KEVIN C SMITH
2 X027178 4510.21A DUS - FAILURE TO REINSTATE M1 GUILTY GUILTY 11/6/2006 KEVIN C SMITH
3 X027178 4511.13C DISOBEYED RED LIGHT MM GUILTY GUILTY 11/6/2006 KEVIN C SMITH
Count Number
1
Citation Number
X027178
Statute Code
4511.19A1A2
Statute Description
OMVI-BLOOD
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
11/6/2006
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
X027178
Statute Code
4510.21A
Statute Description
DUS - FAILURE TO REINSTATE
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
11/6/2006
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
X027178
Statute Code
4511.13C
Statute Description
DISOBEYED RED LIGHT
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
11/6/2006
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/23/2025 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 10/8/2007 2:30:00 PM KEVIN C SMITH
STATUS CONFERENCE 6/25/2007 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 5/7/2007 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 3/5/2007 2:30:00 PM KEVIN C SMITH
Arraignment 11/7/2006 1:15:00 PM 206

Docket Information

Entry Date Entry Text
6/26/2025 BW (FTA STAT CONF HRG W/ BOND) ISSUED TO HCSO FOR SERVICE
6/25/2025 Status Conf Bench Warrant Issued
6/25/2025 CASH OR SURETY Bond Set for $250.00
6/25/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 06/25/2025
4/23/2025 DEFT'S COPY OF PAYMENT AGREEMENT RETURNED BY POST OFFICE FROM PO BOX 64 LEIPSIC, OH 45856. STATING RETURN TO SENDER. ATTEMPTED-NOT KNOWN. UNABLE TO FORWARD.
4/14/2025 License Forfeiture Recall sent to BMV
4/14/2025 License Forfeiture Recall sent to BMV
4/10/2025 PAY AGREEMENT FINANCIAL SANCT Issued
4/10/2025 STATUS CONFERENCE set for 06/23/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/10/2025 License released on 04/10/2025
4/10/2025 License released on 04/10/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $261.45
10/5/2016 LF FEE of $10.00 assessed
10/5/2016 License Forfeiture Sent to BMV
8/31/2016 Vehicle Registration Block issued
8/31/2016 F&C LICENSE FORFEITURE issued
8/31/2016 License forfeited on 09/30/2016
5/16/2011 CRS FEE of $261.45 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
11/13/2007 License Forfeiture Sent to BMV
10/8/2007 License forfeited on 11/07/2007
10/8/2007 CANCEL OL 30 DAYS FROM 10/08/2007 FOR CASE(S) 06TRC10222.
6/25/2007 F&C Order - Bench issued
6/25/2007 F&C Order - Bench issued
6/25/2007 Fines and Costs set for 10/08/2007 at 02:30 PM by Judge KEVIN C SMITH
6/25/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 10/08/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/25/2007 Paid $50.00 receipt# 2007364794
5/10/2007 F&C Order - Bench issued
5/10/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/25/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
5/10/2007 F&C Order - Bench issued
5/10/2007 Fines and Costs set for 06/25/2007 at 01:00 PM in room CR1 by Judge KEVIN C SMITH
3/16/2007 WARRANT TO DISCHARGE issued
3/16/2007 MOTION FOR EARLY RELEASE FROM JAIL GRANTED by KEVIN C SMITH Judge on 03/16/2007
3/16/2007 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 03/16/2007
3/16/2007 This Day, March 16, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 3/16/07. REC'D REQUEST FROM DEF TO BE RELEASED FROM JAIL. DEF SHALL BE RELEASED FROM JAIL AND THE BALANCE OF HIS JAIL TERM IS SUSPENDED ON CONDITION THAT DEF OBEYS ALL LAWS AND COURT ORDERS. KEVIN C SMITH Judge
3/5/2007 Desk Review set for 05/07/2007 at 05:00 PM by Judge KEVIN C SMITH
2/26/2007 MOTION FOR EARLY RELEASE FROM JAIL DENIED by KEVIN C SMITH Judge on 02/26/2007
2/23/2007 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 02/23/2007
1/30/2007 MOTION FOR ROC INSTEAD OF JAIL DENIED by KEVIN C SMITH Judge on 01/30/2007 (ROC WILL NOT ACCEPT)
1/25/2007 RECEIVED FAX FROM ROC - PLEASE BE ADVISED THAT DEFENDANT HAS BEEN DENIED ACCEPTANCE INTO THE ROC PROGRAM - DUE TO EXTENSIVE FINANCIAL CONCERNS, LACK OF EMPLOYMENT, AND HISTORY OF FAILURE TO COMPLY.S/TINA DRIFTMYER
1/17/2007 Commitment After Conviction issued
1/16/2007 Written MOTION FOR ROC INSTEAD OF JAIL filed by DEFENDANT FROM JAIL on 01/16/2007
1/16/2007 This Day, January 16, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 1//16/07. REC'D NOTICE THAT DEF FAILED TO ATTEND DIP. THE DEF IS ALREADY IN JAIL ON THIS CASE. DEF SHALL BE COMMITTED TO ANOTHER 5 DAYS IN JAIL FOR FAILURE TO COMPLETE DIP. KEVIN C SMITH Judge
1/10/2007 MOTION FOR EARLY RELEASE FROM JAIL DENIED by KEVIN C SMITH Judge on 01/10/2007 (MAY CONSIDER ANOTHER ROC REFERRAL)
1/9/2007 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 01/09/2007
1/8/2007 BW RETURNED BY HSO (SMITH) W/$20.50 FEE 83 DAYS-FT REPORT TO JAIL
1/8/2007 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 01/07/2007
1/7/2007 BW SERVED BY HSO (TURNER) 83 DAYS-ROC
11/21/2006 ROC FAX RECEIVED DEF HAS FAILED TO SHOW FOR ELIGIBILITY INTERVIEW ON 11/21/06
11/15/2006 BW FOR 83 DAYS JAIL (NON COMPLIANCE - REPORT TO JAIL) ISSUED TO HSO FOR SERVICE
11/14/2006 NonCompliance Entry issued
11/14/2006 This Day, November 14, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 11/14/06. REC'D NOTICE THAT DEF FAILED TO REPORT TO JAIL. DEF IS NO LONGER ELIGIBLE FOR ROC. WARRANT FOR 83 DAYS SHALL ISSUE. KEVIN C SMITH Judge
11/14/2006 Non Compliance Entry - DEFENDANT FAILED TO: REPORT TO JAIL THEREFORE IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 83 DAYS IN JAIL
11/13/2006 RECEIVED NOTICE FROM HCJC DEFT FAILED TO REPORT FOR SCHEDULED JAIL TIME ON 11/10/06 AT 7:00 PM (3 DAYS)
11/6/2006 Commitment After Conviction issued
11/6/2006 F&C Order - Bench issued
11/6/2006 Fines and Costs set for 03/05/2007 at 02:30 PM by Judge KEVIN C SMITH
11/6/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/05/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/6/2006 F&C Order - Bench issued
11/6/2006 WARRANT TO DISCHARGE issued
11/6/2006 WARRANT TO DISCHARGE issued
11/6/2006 WARRANT TO DISCHARGE issued
11/6/2006 ALS Disposition issued
11/6/2006 Termination of ALS issued
11/6/2006 ALS Ordered Terminated
11/6/2006 Plea of GUILTY entered on 11/06/2006
11/6/2006 Plea of GUILTY entered on 11/06/2006
11/6/2006 Finding of GUILTY entered for 4511.13C - DISOBEYED RED LIGHT
11/6/2006 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 DISOBEYED RED LIGHTORC/CO 4511.13C, and is sentenced as follows:1) A fine of $50.00 plus all costs
11/6/2006 Confinement Jail Time Sentenced 30 Days 30 Suspended
11/6/2006 Finding of GUILTY entered for 4510.21A - DUS - FAILURE TO REINSTATE
11/6/2006 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 - FAILURE TO REINSTATEORC/CO 4510.21A, 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
11/6/2006 Confinement Jail Time Sentenced 90 Days 87 Credited
11/6/2006 Finding of GUILTY entered for 4511.19A1A2 - OMVI-BLOOD
11/6/2006 DIP Referral issued
11/6/2006 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 OMVI-BLOODORC/CO 4511.19A1A2 , and is sentenced as follows:1) A fine of $500.00 plus all costs 2) Operator's license SUSPENSION of 365 days Reconsideration after 180 days.3) A jail sentence of 90 Days consecutive to be scheduled by the Clerk's officeJail sentence reconsideration after 30 days. 4) Credit for 2 Days days served. 5) 80 Days days ROC PROGRAM REFERRAL 6) 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.
11/6/2006 ROC Referral issued
11/6/2006 Assigned Suspension Class: 5 - 6 Months to 3 Years
11/6/2006 Case Filed on 11/06/2006
11/6/2006 Arraignment set for 11/07/2006 at 01:15 PM in room 206

© 2025 - City of Findlay