Case Details

General Information

Case Number
06TRD03780
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
4/26/2006
Date Filed
4/27/2006
Waiverable
No
Affiant Name
DOUGLAS, BEN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
TREY A ILIFF
Address Line 1
208 LINCOLN ST
Address Line 2
City
BLOOMDALE
State
OH
ZIP Code
44817
DLN
RY861981
DOB
5/1/1983

Financial Information

Total Cost
$590.00
Total Paid
$120.00
Total Owed
$470.00

Vehicle Information

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

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 200604159 335.072A DRIVING UNDER FRA SUSPENSION M1 NO CONTEST GUILTY 6/7/2006 KEVIN C SMITH
Count Number
1
Citation Number
200604159
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/7/2006
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/26/2026 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 1/27/2025 10:30:00 AM ALAN D HACKENBERG
Desk Review 1/20/2020 5:00:00 PM MARK C MILLER
STATUS CONFERENCE 8/12/2019 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/3/2019 11:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/29/2019 9:00:00 AM MARK C MILLER
STATUS CONFERENCE 1/28/2019 8:30:00 AM MARK C MILLER
STATUS CONFERENCE 12/10/2018 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/8/2018 8:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 9/14/2018 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/15/2018 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/16/2018 9:30:00 AM MARK C MILLER
STATUS CONFERENCE 4/2/2018 9:00:00 AM ALAN D HACKENBERG
Desk Review 1/26/2015 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 5/17/2010 1:00:00 PM JONATHAN P STARN
Desk Review 2/8/2010 5:00:00 PM JONATHAN P STARN
Desk Review 11/16/2009 5:00:00 PM KEVIN C SMITH
Desk Review 8/31/2009 5:00:00 PM KEVIN C SMITH
Desk Review 6/1/2009 5:00:00 PM KEVIN C SMITH
Desk Review 1/12/2009 5:00:00 PM KEVIN C SMITH
Desk Review 9/1/2008 5:00:00 PM KEVIN C SMITH
Desk Review 6/2/2008 5:00:00 PM KEVIN C SMITH
Desk Review 2/11/2008 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 12/3/2007 1:30:00 PM KEVIN C SMITH
STATUS CONFERENCE 8/20/2007 1:30:00 PM KEVIN C SMITH
Desk Review 7/9/2007 5:00:00 PM ROBERT A FRY
Desk Review 5/14/2007 5:00:00 PM ROBERT A FRY
Desk Review 1/29/2007 5:00:00 PM ROBERT A FRY
Desk Review 11/6/2006 5:00:00 PM VERNON L PRESTON
Desk Review 6/19/2006 5:00:00 PM VERNON L PRESTON
Pre-Trial 6/7/2006 4:15:00 PM 203 VERNON L PRESTON
Arraignment 5/2/2006 1:15:00 PM 206

Docket Information

Entry Date Entry Text
9/24/2026 STATUS CONFERENCE set for 10/26/2026 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/24/2026 by JUDGE ALAN D HACKENBERG
9/24/2026 Fines & Costs not paid case set for Status Conference.
12/13/2024 STATUS CONFERENCE set for 01/27/2025 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/13/2024 by JUDGE ALAN D HACKENBERG
12/13/2024 Fines & Costs not paid case set for Status Conference.
11/13/2024 Case sent to collection agency on 11/13/2024
3/21/2022 License Forfeiture Cleared
3/21/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 03/21/2022 (SEE ENTRY)
3/17/2022 Journal This Day, March 17, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE MOTION OF THE DEFENDANT TO CANCEL A PENDING LICENSE FORFEITURE. FOR GOOD CAUSE SHOWN, THE COURT FINDS DEFENDANT'S MOTION WELL TAKEN AND THE MOTION IS HEREBY GRANTED. IT IS THEREFORE HEREBY ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT'S LICENSE FORFEITURE SHALL BE AND IS HEREBY CANCELLED. THE DEFENDANT SHOULD BE AWARE THAT SHOULD THE DEFENDANT MISS ANY FURTHER PAYMENTS ON DEFENDANT'S FINES AND COSTS PURSUANT TO THE PAYMENT PLAN THE DEFENDANT HAS PREVIOUSLY ESTABLISHED WITH THE COURT, THE LICENSE FORFEITURE WILL BE REIMPOSED UNTIL ALL FINES AND COSTS ARE PAID IN FULL. MATTHEW A CUNNINGHAM Magistrate
3/15/2022 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 03/15/2022
1/21/2022 License forfeited on 03/28/2022
1/21/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 01/21/2022 (Journal This Day, January 20, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON DEFENDANT'S MOTION TO CANCEL A LICENSE FORFEITURE. THE COURT FINDS THE MOTION NOT WELL TAKEN AND DENIES THE SAME. HOWEVER, THE COURT WILL STAY THE LICENSE FORFEITURE FOR 60 DAYS. IF THE DEFENDANT COMPLIES WITH HIS PAYMENT PLAN FOR THE NEXT 60 DAYS OR THE DEFENDANT'S ACCOUNT IS PAID IN FULL, THE COURT WILL RECONSIDER CANCELLING THE LICENSE FORFEITURE. THE DEFENDANT MUST FILE A NEW MOTION FOR RECONSIDERATION FOR THE COURT TO RECONSIDER CANCELLING LICENSE FORFEITURE. MATTHEW A CUNNINGHAM Magistrate)
1/19/2022 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 01/19/2022
12/29/2021 F&C LICENSE FORFEITURE Issued
12/29/2021 License forfeited on 01/28/2022
8/10/2021 WEB PAYMENT Paid $40.00 receipt# 2021423964 paid by TREY A ILIFF
7/19/2021 WEB PAYMENT Paid $40.00 receipt# 2021421614 paid by TREY A ILIFF
5/25/2021 WEB PAYMENT Paid $40.00 receipt# 2021415752 paid by TREY A ILIFF
12/30/2020 Collection Fees Dismissed - $174.00
11/23/2020 License Forfeiture Recall sent to BMV
11/18/2020 OL Forfeiture Release Issued
11/18/2020 License released on 11/18/2020
11/18/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by KEVIN C SMITH VISITING JUDGE on 11/18/2020 (RELEASE LICENSE FORFEITURE ON CONDITION THAT DEFT CONTINUES WITH PAYMENTS S/ JUDGE SMITH)
11/17/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 11/17/2020
10/19/2020 LF FEE of $10.00 assessed
10/19/2020 License Forfeiture Sent to BMV
9/29/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 09/29/2020 (ON 02/13/2020 COURT STAYED LICENSE FORFEITURE ON THE CONDITION DEFENDANT MAKES PAYMENTS. THE DEFENDANT DIDN'T MAKE PAYMENTS)
9/28/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 09/28/2020
9/16/2020 F&C LICENSE FORFEITURE Issued
9/16/2020 License forfeited on 10/16/2020
2/13/2020 License Forfeiture Cleared
2/13/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 02/13/2020 (CLERK SHALL STAY THE LICENSE FORFEITURE FOR A PERIOD OF 90 DAYS. IN THE EVENT DEFENDANT MISSED ANY OF HIS PAYMENTS, THE LICENSE FORFEITURE WILL BECOME EFFECTIVE IMMEDIATELY.)
2/12/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 02/12/2020
2/12/2020 PROOF OF TRAVELING FOR WORK FILED BY DEFT
1/22/2020 F&C LICENSE FORFEITURE Notice Issued
1/22/2020 License forfeited on 02/21/2020
8/12/2019 Desk Review set for 01/20/2020 at 05:00 PM by JUDGE MARK C MILLER Hearing was set on 08/12/2019 by JUDGE MARK C MILLER
6/3/2019 STATUS CONFERENCE set for 08/12/2019 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/03/2019 by JUDGE ALAN D HACKENBERG
6/3/2019 Fines & Costs not paid case set for Status Conference.
4/29/2019 Fines & Costs not paid case set for Status Conference.
4/29/2019 STATUS CONFERENCE set for 06/03/2019 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/29/2019 by JUDGE ALAN D HACKENBERG
1/28/2019 Fines & Costs not paid case set for Status Conference.
1/28/2019 STATUS CONFERENCE set for 04/29/2019 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 01/28/2019 by JUDGE MARK C MILLER
1/2/2019 Issued Unpaid Letter for Case Balance Due of $754.00 and over all balance of $10380.28
12/27/2018 Fines & Costs not paid case set for Status Conference.
12/27/2018 STATUS CONFERENCE set for 01/28/2019 at 08:30 AM by JUDGE MARK C MILLER Hearing was set on 12/27/2018 by JUDGE MARK C MILLER
10/8/2018 STATUS CONFERENCE set for 12/10/2018 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/08/2018 by JUDGE ALAN D HACKENBERG
10/8/2018 Fines & Costs not paid case set for Status Conference.
9/26/2018 STATUS CONFERENCE set for 10/08/2018 at 08:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/26/2018 by JUDGE ALAN D HACKENBERG
6/15/2018 Fines & Costs not paid case set for Status Conference.
6/15/2018 STATUS CONFERENCE set for 09/14/2018 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/15/2018 by JUDGE ALAN D HACKENBERG
4/16/2018 STATUS CONFERENCE set for 06/15/2018 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/16/2018 by JUDGE ALAN D HACKENBERG
4/16/2018 Fines & Costs not paid case set for Status Conference.
4/3/2018 STATUS CONFERENCE set for 04/16/2018 at 09:30 AM by JUDGE MARK C MILLER Hearing was set on 04/03/2018 by JUDGE MARK C MILLER
4/3/2018 Fines & Costs not paid case set for Status Conference.
1/30/2018 STATUS CONFERENCE set for 04/02/2018 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 01/30/2018 by JUDGE ALAN D HACKENBERG
1/30/2018 Fines & Costs not paid case set for Status Conference
4/28/2017 Case Assignment Transferred to Judge Hackenberg
10/24/2014 Desk Review set for 01/26/2015 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 10/24/2014 by Judge ROBERT A FRY
12/6/2010 Warrant Block Release Sent to BMV
12/3/2010 BW (FCHG) RETURNED FROM FPD (RECALLED BY MUNICOURT)
12/2/2010 BW (FCHG) RECALLED WITH FPD (ROESCH) BY PHONE AND FAX
12/2/2010 Warrant for FTA FOR FCHG Recalled On 12/02/2010
12/2/2010 MOTION TO LIFT BENCH WARRANT GRANTED by JONATHAN P STARN Judge on 12/02/2010 (WARRANT RELEASED. UNPAID FINES AND COSTS HAVE ALREADY BEEN TURNED OVER TO COLLECTIONS. S/JPS)
12/2/2010 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 12/02/2010 (DROPPED OFF BY A FRIEND)
11/15/2010 Case sent to collection agency on 11/15/2010
11/15/2010 CRS FEE of $174.00 assessed
5/20/2010 BW(FCHG) ISSUED TO FPD FOR SERVICE
5/19/2010 Warrant Block Sent to BMV
5/17/2010 Fines & Costs Bench Warrant issued
5/17/2010 Fines & Costs Bench Warrant issued
5/17/2010 Fines & Costs Bench Warrant issued
5/17/2010 Fines & Costs Bench Warrant issued
5/17/2010 Fines & Costs Bench Warrant issued
5/17/2010 CASH OR SURETY BOND Bond Set for $4800.00
5/17/2010 Warrant issued for FTA FOR FCHG on 05/17/2010
2/16/2010 DEF COPY (FCHG NOTICE) RETURNED FROM POST OFFICE - 615 CENTRAL AVE, APT F, FINDLAY, OHIO 45840 - RETURN TO SENDER, ATTMPTED, NOT KNOWN, UNABLE TO FORWARD
2/8/2010 Fines and Costs set for 05/17/2010 at 01:00 PM by Judge JONATHAN P STARN Hearing was set on 02/08/2010 by Judge JONATHAN P STARN
2/8/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 05/17/2010 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/19/2009 Desk Review set for 02/08/2010 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 11/19/2009 by Judge KEVIN C SMITH
8/31/2009 Desk Review set for 11/16/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 08/31/2009 by Judge KEVIN C SMITH
6/1/2009 Desk Review set for 08/31/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 06/01/2009 by Judge KEVIN C SMITH
1/12/2009 Desk Review set for 06/01/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 01/12/2009 by Judge KEVIN C SMITH
9/2/2008 Desk Review set for 01/12/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 09/02/2008 by Judge KEVIN C SMITH
6/2/2008 Desk Review set for 09/01/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 06/02/2008 by Judge KEVIN C SMITH
2/21/2008 Desk Review set for 06/02/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 02/21/2008 by Judge KEVIN C SMITH
12/3/2007 Issued Unpaid Letter for Case Balance Due of $580.00 and over all balance of $4857.14
12/3/2007 Desk Review set for 02/11/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 12/03/2007 by Judge KEVIN C SMITH
8/20/2007 Fines and Costs set for 12/03/2007 at 01:30 PM by Judge KEVIN C SMITH Hearing was set on 08/20/2007 by Judge KEVIN C SMITH
8/20/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/03/2007 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
7/9/2007 Fines and Costs set for 08/20/2007 at 01:30 PM by Judge KEVIN C SMITH Hearing was set on 07/09/2007 by Judge KEVIN C SMITH
7/9/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 08/20/2007 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/1/2007 Issued Unpaid Letter for Case Balance Due of $580.00 and over all balance of $4917.14
6/1/2007 Desk Review set for 07/09/2007 at 05:00 PM by JUDGE ROBERT A FRY Hearing was set on 06/01/2007 by JUDGE ROBERT A FRY
4/11/2007 MOTION FOR OCCUPATIONAL DRIVING PRIVILEGES DENIED by KEVIN C SMITH Judge on 04/11/2007 (DEF HAS NO LICENSE AND HAS 9 OPEN SUSPENSIONS S/KCS)
4/10/2007 Written MOTION FOR OCCUPATIONAL DRIVING PRIVILEGES filed by Defendant on 04/10/2007
2/8/2007 Desk Review set for 05/14/2007 at 05:00 PM by JUDGE ROBERT A FRY Hearing was set on 02/08/2007 by JUDGE ROBERT A FRY
11/14/2006 Issued Unpaid Letter for Case Balance Due of $555.00 and over all balance of $4982.14
11/14/2006 Desk Review set for 01/29/2007 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 11/14/2006 by Judge VERNON L PRESTON
7/7/2006 Transfer to Judge KEVIN C SMITH
6/29/2006 Desk Review set for 11/06/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 06/29/2006 by Judge VERNON L PRESTON
6/7/2006 Desk Review set for 06/19/2006 at 05:00 PM by Judge VERNON L PRESTON Hearing was set on 06/07/2006 by Judge VERNON L PRESTON
6/7/2006 Defendant is making regular payments on his/her fines and costs. Desk Review scheduled for 06/19/2006 at 05:00 PM to review his/her payment status
6/7/2006 Plea of NO CONTEST entered on 06/07/2006
6/7/2006 Confinement Jail Time Sentenced 90 Days 90 Suspended
6/7/2006 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 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 DRIVING UNDER FRA SUSPENSIONORC/CO 335.072A, and is sentenced as follows:1) A fine of $500.00 plus all costs 2) Operator's license SUSPENSION of 365 days .3) A jail sentence of 90 Days with 90 Days suspended consecutive to be scheduled by the Clerk's office 4) No 6 point violation for 1 year. 5) No repitition.
6/7/2006 Judge Transfer issued
6/6/2006 PT Report issued
6/6/2006 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 06/28/2006 to advise what type of hearing to schedule in his/her case. If Assignment Commissioner is not contacted by above date the case will be set for Trial and notice will be sent to Defendant. If the Defendant's continuance is for time to consult with his/her Attorney he must notify the Assignment Commissioner, as indicated above. Otherwise, time will be charged against the defendant. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
5/3/2006 Assignment Notice issued
5/3/2006 Pre-Trial set for 06/07/2006 at 04:15 PM in room 203 by Judge VERNON L PRESTON
5/2/2006 Plea of NOT GUILTY entered on 05/02/2006
5/2/2006 Jury Demanded on 05/02/2006
5/2/2006 PAUL MAEKASK filed notice of appearance
5/2/2006 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 05/02/2006
5/2/2006 Bill of Particulars of $2.00 assessed
5/2/2006 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 05/02/2006
5/2/2006 Request for pre-trial of $2.00 assessed
5/2/2006 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 05/02/2006
5/2/2006 HPD APPLICATION FEE of $25.00 assessed
5/2/2006 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 05/02/2006
4/27/2006 Arraignment set for 05/02/2006 at 01:15 PM in room 206
4/27/2006 Case Filed on 04/27/2006

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