Case Details

General Information

Case Number
06TRD01186
Attorney Name
Assigned To
Offense Date
2/7/2006
Date Filed
2/8/2006
Waiverable
No
Affiant Name
NAGY, JON
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
OSCAR CUELLAR
Address Line 1
874 MAPLE LN
Address Line 2
City
WATERVILLE
State
OH
ZIP Code
43566
DLN
DOB
12/23/1981

Financial Information

Total Cost
$1,231.50
Total Paid
$650.00
Total Owed
$581.50

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 V462522 4510.11A DUS-COURT,COMPACT,12PT,OL FORF M1 NO CONTEST GUILTY 2/19/2008 KEVIN C SMITH
2 V462522 4513.361 FALSE NAME,SSN,DOB M1 NO CONTEST NOT GUILTY 2/19/2008 KEVIN C SMITH
Count Number
1
Citation Number
V462522
Statute Code
4510.11A
Statute Description
DUS-COURT,COMPACT,12PT,OL FORF
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
2/19/2008
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
V462522
Statute Code
4513.361
Statute Description
FALSE NAME,SSN,DOB
Degree
M1
Plea
NO CONTEST
Finding
NOT GUILTY
Finding Date
2/19/2008
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/16/2008 9:00:00 AM KEVIN C SMITH
Arraignment 2/19/2008 2:30:00 PM
Continued 2/21/2006 1:15:00 PM
Continued 2/14/2006 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 - $174.45
7/20/2010 CRS FEE of $174.45 assessed
7/20/2010 Case sent to collection agency on 07/20/2010
6/25/2008 DEFT COPY OF BW RETURNED FROM POST OFFICE - 926 W WAYNE ST, LIMA, OHIO 45801 (FORWARD TIME EXP NEW ADDRESS, 7723 BELLFONTAINE RD, HARROD, OHIO 45850) COPY MAILED TO NEW ADDRESS
6/18/2008 Warrant Block Sent to BMV
6/18/2008 BW ISSUED TO HSO FCHG
6/16/2008 Fines & Costs Bench Warrant issued
6/16/2008 Fines & Costs Bench Warrant issued
6/16/2008 Fines & Costs Bench Warrant issued
6/16/2008 Fines & Costs Bench Warrant issued
6/16/2008 Fines & Costs Bench Warrant issued
6/16/2008 CASH BOND Bond Set for $625.00
6/16/2008 Warrant issued for FTA FOR FCHG on 06/16/2008
2/22/2008 F&C Order - Bench issued
2/22/2008 F&C Order - Bench issued
2/22/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/16/2008 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/22/2008 Fines and Costs set for 06/16/2008 at 09:00 AM by Judge KEVIN C SMITH
2/20/2008 Warrant Block Release Sent to BMV
2/19/2008 WARRANT TO DISCHARGE issued
2/19/2008 WARRANT TO DISCHARGE issued
2/19/2008 Plea of NO CONTEST entered on 02/19/2008
2/19/2008 Plea of NO CONTEST entered on 02/19/2008
2/19/2008 Finding of NOT GUILTY entered for 4513.361 - FALSE NAME,SSN,DOB
2/19/2008 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 NO CONTEST to the charge. The Court heard evidence from the prosecution to substantiate the charge. The court entered a finding of NOT GUILTY to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found NOT GUILTY of FALSE NAME,SSN,DOBORC/CO 4513.361,
2/19/2008 Finding of GUILTY entered for 4510.11A - DUS-COURT,COMPACT,12PT,OL FORF
2/19/2008 Confinement Jail Time Sentenced 30 Days 6 Credited 24 Suspended
2/19/2008 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 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 DUS-COURT,COMPACT,12PT,OL FORFORC/CO 4510.11A, and is sentenced as follows:1) A fine of $500.00 plus all costs 2) A jail sentence of 30 Days with 24 Days suspended consecutive to be scheduled by the Clerk's office 3) Credit for 6 Days days served. 4) No 6 point violation for 1 year. 5) No repitition.
2/14/2008 Commitment Pending Hearing issued
2/14/2008 This matter came on for consideration this day 02/14/2008. 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 02/19/2008 at 02:30 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 CASH BOND in the amount of $650.00, and further upon the condition(s) as stated on the bond.
2/14/2008 JE Continuance issued
2/14/2008 Arraignment continued to 02/19/2008 at 02:30 PM
2/14/2008 BW RETURNED BY HSO(SPRIDGEON) W/$44.50 FEE FTA ARRN
2/14/2008 Warrant for BENCH WARRANT was Served on 02/13/2008
2/13/2008 BW SERVED BY HSO(GILLEY) FTA ARRN
12/11/2007 Warrant Block Sent to BMV
9/8/2006 CASH BOND Bond# disbursed ($650.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2006342221
9/8/2006 This matter came on for consideration this day 09/08/2006.The defendant who had been released pursuant to the bond previously established, has failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that the bond previously established shall be forfeited in lieu of appearance. BW TO REMAIN.
9/8/2006 Bond Forfeiture issued
2/23/2006 BW ISSUED TO HSO FTA ARRN RMP
2/21/2006 This matter came on for consideration this day 02/21/2006. 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 $650.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
2/21/2006 JE Continuance issued
2/21/2006 TR FTA HRG BW - 1:15 issued
2/21/2006 Warrant issued for BENCH WARRANT on 02/21/2006
2/14/2006 This matter came on for consideration this day 02/14/2006. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 02/21/2006 at 01:15 PM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).It is further ordered that the bond shall continue.
2/14/2006 JE Continuance issued
2/14/2006 Arraignment continued to 02/21/2006 at 01:15 PM
2/9/2006 Posted bond, paid $650.00 receipt#2006100614
2/9/2006 CASH BOND Bond Set for $650.00
2/8/2006 Arraignment set for 02/14/2006 at 01:15 PM
2/8/2006 Case Filed on 02/08/2006

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