Case Details

General Information

Case Number
07CRB01466
Attorney Name
Assigned To
Offense Date
11/6/2007
Date Filed
11/14/2007
Waiverable
No
Affiant Name
LOVE, TRACY
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
ALLEN R FRALEY
Address Line 1
2915 GLANZMAN RD
Address Line 2
LOT 14
City
TOLEDO
State
OH
ZIP Code
43614
DLN
DOB
9/28/1989

Financial Information

Total Cost
$295.00
Total Paid
$227.50
Total Owed
$67.50

Vehicle Information

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

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 200712026 529.02E SALES TO AND USE BY UNDERAGE PERSONS M1 GUILTY GUILTY 11/14/2007 KEVIN C SMITH
Count Number
1
Citation Number
200712026
Statute Code
529.02E
Statute Description
SALES TO AND USE BY UNDERAGE PERSONS
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
11/14/2007
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/20/2026 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/2/2026 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/5/2025 10:30:00 AM 2 STEPHANIE M BISHOP
COLLECTION REVIEW 2/17/2012 5:00:00 PM ROBERT A FRY
COLLECTION REVIEW 2/17/2012 5:00:00 PM ROBERT A FRY
COLLECTION REVIEW 1/21/2011 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 10/18/2010 9:00:00 AM ROBERT A FRY
Desk Review 6/14/2010 5:00:00 PM ROBERT A FRY
Desk Review 5/17/2010 5:00:00 PM ROBERT A FRY
Desk Review 3/1/2010 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 1/11/2010 9:00:00 AM ROBERT A FRY
STATUS CONFERENCE 1/11/2010 9:00:00 AM ROBERT A FRY
STATUS CONFERENCE 11/16/2009 2:00:00 PM
STATUS CONFERENCE 9/21/2009 10:00:00 AM ROBERT A FRY
STATUS CONFERENCE 7/6/2009 10:30:00 AM
STATUS CONFERENCE 6/8/2009 1:30:00 PM ROBERT A FRY
STATUS CONFERENCE 4/13/2009 2:30:00 PM ROBERT A FRY
Contempt of Court 2/9/2009 3:45:00 PM
STATUS CONFERENCE 1/12/2009 10:00:00 AM
STATUS CONFERENCE 12/29/2008 10:00:00 AM KEVIN C SMITH
STATUS CONFERENCE 12/29/2008 10:00:00 AM KEVIN C SMITH
STATUS CONFERENCE 10/13/2008 10:30:00 AM KEVIN C SMITH
STATUS CONFERENCE 8/11/2008 9:00:00 AM KEVIN C SMITH
STATUS CONFERENCE 5/19/2008 10:30:00 AM KEVIN C SMITH
STATUS CONFERENCE 5/19/2008 10:30:00 AM KEVIN C SMITH
STATUS CONFERENCE 5/19/2008 10:30:00 AM KEVIN C SMITH
STATUS CONFERENCE 2/4/2008 1:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 2/4/2008 1:00:00 PM KEVIN C SMITH
Arraignment 11/14/2007 8:45:00 AM

Docket Information

Entry Date Entry Text
3/2/2026 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/2/2026 STATUS CONFERENCE set for 04/20/2026 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/2/2026 Fines & Costs not paid as ordered case set for Status Conference.
2/5/2026 DEF COPY OF DESK REVIEW JE RETURNED BY USPS MARKED "NOT DELIVERABLE AS ADDRESSED"
1/8/2026 DR Cancelled set Stat Conf Issued
1/8/2026 STATUS CONFERENCE set for 03/02/2026 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
8/13/2025 Paid $16.25 receipt# 2025425130 paid by ATTORNEY GENERAL 08/14/25
7/7/2025 CANCELLED STATUS CONFERENCE for 07/14/2025 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
7/3/2025 Paid $16.25 receipt# 2025420630 paid by ATTORNEY GENERAL 07/03/25
6/9/2025 WEB PAYMENT Paid $25.00 receipt# 2025417817 paid by ALLEN R FRALEY
5/12/2025 WEB PAYMENT Paid $25.00 receipt# 2025414708 paid by ALLEN R FRALEY
5/6/2025 MOTION GRANTED by MATTHEW A CUNNINGHAM Magistrate on 05/06/2025 (DEFT SHALL EMAIL HIS PAYSTUB TO THE CLERK AND SHALL SIGN THE WAGE ASSIGNMENT AND EMAIL BACK TO THE CLERK ON OR BEFORE 05/12/2025. IF DEFENDANT FAILS TO COMPLETE BOTH TASKS, DEFENDANT MUST APPEAR FOR HIS STATUS CONFERENCE HEARING.)
5/5/2025 Written MOTION filed by Defendant on 05/05/2025 (TO COMPLETE WAGE ASSIGNMENT VIA EMAIL)
5/5/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/5/2025 Fines & Costs not paid as ordered case set for Status Conference.
5/5/2025 STATUS CONFERENCE set for 07/14/2025 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/2/2025 DEFT'S COPY OF PAYMENT AGREEMENT RETURNED BY USPS FROM 856 W MURPHY ST LIMA OH 45801 STATING RETURN TO SENDER; VACANT; UNABLE TO FORWARD
3/20/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/20/2025 STATUS CONFERENCE set for 05/05/2025 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $30.00
7/25/2019 Issued Unpaid Letter for Case Balance Due of $130.00 and over all balance of $7710.15
7/25/2019 Unpaid Letter Notice Issued
7/25/2019 Unpaid Letter Notice Issued
11/16/2011 FINES & COST COLLECTION NTC issued
11/16/2011 Fines & Costs not paid case set for Collection Review
11/16/2011 FINES & COST COLLECTION NTC issued
11/16/2011 FINES & COSTS COLLECTION NTC issued
11/16/2011 COLLECTION REVIEW set for 02/17/2012 at 05:00 PM by Judge ROBERT A FRY
11/16/2011 FINES & COST COLLECTION NTC issued
11/16/2011 Fines & Costs not paid case set for Collection Review
11/16/2011 FINES & COST COLLECTION NTC issued
11/16/2011 FINES & COSTS COLLECTION NTC issued
11/16/2011 COLLECTION REVIEW set for 02/17/2012 at 05:00 PM by Judge ROBERT A FRY
5/16/2011 Case sent to collection agency on 05/16/2011
5/16/2011 CRS FEE of $30.00 assessed
10/18/2010 FINES & COST COLLECTION NTC issued
10/18/2010 FINES & COST COLLECTION NTC issued
10/18/2010 Fines & Costs not paid case set for Collection Review
10/18/2010 COLLECTION REVIEW set for 01/21/2011 at 05:00 PM by Judge ROBERT A FRY
6/14/2010 F&C Order - Bench issued
6/14/2010 F&C Order - Bench issued
6/14/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 10/18/2010 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/14/2010 Fines and Costs set for 10/18/2010 at 09:00 AM by Judge ROBERT A FRY
4/1/2010 F&C Order - Bench issued
4/1/2010 Defendant has not paid his/her fines and costs as previously ordered, and on 06/14/2010 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.
4/1/2010 F&C Order - Bench issued
4/1/2010 Desk Review set for 06/14/2010 at 05:00 PM by Judge ROBERT A FRY
3/1/2010 Desk Review set for 05/17/2010 at 05:00 PM by Judge ROBERT A FRY
1/11/2010 Desk Review set for 03/01/2010 at 05:00 PM by Judge ROBERT A FRY
11/24/2009 F&C Order - Bench issued
11/24/2009 F&C Order - Bench issued
11/24/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/11/2010 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/24/2009 Fines and Costs set for 01/11/2010 at 09:00 AM by Judge ROBERT A FRY
9/28/2009 F&C Order - Bench issued
9/28/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/16/2009 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
9/28/2009 F&C Order - Bench issued
9/28/2009 Fines and Costs set for 11/16/2009 at 02:00 PM
9/28/2009 F&C Order - Bench issued
9/28/2009 F&C Order - Bench issued
9/28/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/11/2010 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
9/28/2009 Fines and Costs set for 01/11/2010 at 09:00 AM by Judge ROBERT A FRY
9/28/2009 This Day, September 28, 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 4 PENDING UNDERAGE CONSUMPTION CHARGES. BENCH WARRANT FOR FINES AND COSTS LIFTED. DEF GIVEN NEW FINES AND COSTS HEARING DATE FAR ENOUGH OUT TO ALLOW OTHER CASES TO GET RESOLVED. ROBERT A FRY Judge
7/6/2009 F&C Order - Bench issued
7/6/2009 F&C Order - Bench issued
7/6/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/21/2009 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
7/6/2009 Fines and Costs set for 09/21/2009 at 10:00 AM by Judge ROBERT A FRY
6/8/2009 F&C Order - Bench issued
6/8/2009 F&C Order - Bench issued
6/8/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/06/2009 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/8/2009 Fines and Costs set for 07/06/2009 at 10:30 AM
4/13/2009 F&C Order - Bench issued
4/13/2009 F&C Order - Bench issued
4/13/2009 Fines and Costs set for 06/08/2009 at 01:30 PM by Judge ROBERT A FRY
4/13/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/08/2009 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/10/2009 WARRANT TO DISCHARGE issued
2/10/2009 JAIL CREDIT Credit $50.00 receipt# 2009303292
2/10/2009 F&C Order - Bench issued
2/10/2009 F&C Order - Bench issued
2/10/2009 Fines and Costs set for 04/13/2009 at 02:30 PM by Judge ROBERT A FRY
2/10/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/13/2009 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/9/2009 Warrant for EXECUTION was Served on 02/09/2009
2/9/2009 F&C Execution issued
2/9/2009 IT IS ORDERED THAT AN EXECUTION BE ISSUED FOR UNPAID FINES.07CRB01466 $150.00 07CRB01478 $233.00 07CRB01479 $411.00 08CRB00059 $252.00 08CRB00128 $353.00 08CRB00333 $263.00 08CRB01626 $264.00
2/9/2009 F&C Execution issued
2/9/2009 F&C Execution issued
2/9/2009 Warrant issued for EXECUTION on 02/09/2009
2/9/2009 F&C Execution issued
1/12/2009 NAPP SERVED BY PROB OFR (SPRIDGEON)
1/12/2009 Contempt of Court Notice issued
1/12/2009 Contempt of Court set for 02/09/2009 at 03:45 PM
12/29/2008 F&C Order - Bench issued
12/29/2008 F&C Order - Bench issued
12/29/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/12/2009 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
12/29/2008 Fines and Costs set for 01/12/2009 at 10:00 AM
12/17/2008 F&C Order - Bench issued
12/17/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/29/2008 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
12/17/2008 F&C Order - Bench issued
12/17/2008 Fines and Costs set for 12/29/2008 at 10:00 AM by Judge KEVIN C SMITH
10/13/2008 F&C Order - Bench issued
10/13/2008 F&C Order - Bench issued
10/13/2008 Fines and Costs set for 12/29/2008 at 10:00 AM by Judge KEVIN C SMITH
10/13/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/29/2008 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
8/11/2008 F&C Order - Bench issued
8/11/2008 F&C Order - Bench issued
8/11/2008 Fines and Costs set for 10/13/2008 at 10:30 AM by Judge KEVIN C SMITH
8/11/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 10/13/2008 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/25/2008 F&C Order - Bench issued
4/25/2008 F&C Order - Bench issued
4/25/2008 Fines and Costs set for 08/11/2008 at 09:00 AM by Judge KEVIN C SMITH
4/25/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 08/11/2008 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/2/2008 F&C Order - Bench issued
4/2/2008 F&C Order - Bench issued
4/2/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 05/19/2008 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/2/2008 Fines and Costs set for 05/19/2008 at 10:30 AM by Judge KEVIN C SMITH
3/26/2008 F&C Order - Bench issued
3/26/2008 F&C Order - Bench issued
3/26/2008 Fines and Costs set for 05/19/2008 at 10:30 AM by Judge KEVIN C SMITH
3/26/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 05/19/2008 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
3/13/2008 ROC BY FAX DEF HAS SUCCESSFULLY COMPLETED THE ROC PROGRAM. DEF HAS A BALANCE OF $O. S/J A MATHIAS
3/12/2008 Paid $45.00 receipt# 2008306215
2/22/2008 Paid $50.00 receipt# 2008304520
2/20/2008 BWS (UCP, COMM SERV) RETURNED FROM FPD (RECALLED BY MUNICOURT)
2/19/2008 ROC Referral issued
2/19/2008 MOTION TO LIFT BENCH WARRANT GRANTED by KEVIN C SMITH Judge on 02/19/2008 (DEF MUST IMMEDIATELY SIGN UP FOR ROC. RELEASE BOTH WARRANTS.)
2/19/2008 BW'S (UCP, COMM SERV) RECALLED FROM FPD (RAYLE) BY PHONE AND FAX
2/19/2008 Warrant for NON COMPLIANCE - UCP Recalled On 02/19/2008
2/19/2008 Warrant for NON COMPLIANCE - COMMUNITY SERVICE Recalled On 02/19/2008
2/19/2008 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 02/19/2008
2/15/2008 BW ISSUED TO FPD FOR NON COMP COMM SERV AND NON COMP UCP
2/15/2008 NonCompliance Entry issued
2/15/2008 Non-Compliance Bench Warrant issued
2/15/2008 NonCompliance Entry issued
2/15/2008 Non-Compliance Bench Warrant issued
2/15/2008 Non Compliance Entry - DEFENDANT FAILED TO: REGISTER FOR OR COMPLETE COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 2 DAYS IN JAIL
2/15/2008 Non Compliance Entry - DEFENDANT FAILED TO: COMPLETE UNDERAGE CONSUMPTION PROGRAM THEREFORE IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 3 DAYS IN JAIL
2/12/2008 REC'D NONCOMPLETION REPORT FROM LITTER BOARD DEF FAILED TO DO THE SCHEDULED HOURS. (UPON REVIEW
2/6/2008 BW (FCHG) RETURNED FROM FPD (RECALLED BY MUNICOURT)
2/6/2008 Warrant for FTA FOR FCHG Canceled On 02/06/2008
2/6/2008 Warrant for FTA FOR FCHG Recalled On 02/06/2008
2/6/2008 F&C Order - Bench issued
2/6/2008 F&C Order - Bench issued
2/6/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 05/19/2008 at 10:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/6/2008 Fines and Costs set for 05/19/2008 at 10:30 AM by Judge KEVIN C SMITH
2/6/2008 This Day, February 06, 2008 This matter came on for hearing. It is the order, judgment and decree of this court that 2/6/08. DEF APPEARED ON FINES WARRANT. DEF HAS OTHER CASES PENDING. RELEASE FINES WARRANT. KEVIN C SMITH Judge
2/5/2008 BW ISSUED TO FPD FCHG
2/4/2008 REC'D NONCOMPLIANCE REPORT FROM CLEARVIEW SERV DEF FAILED TO REGISTER FOR THE UCP. (UPON REVIEW)
2/4/2008 Fines & Costs Bench Warrant issued
2/4/2008 Fines & Costs Bench Warrant issued
2/4/2008 Fines & Costs Bench Warrant issued
2/4/2008 Fines & Costs Bench Warrant issued
2/4/2008 Fines & Costs Bench Warrant issued
2/4/2008 CASH BOND Bond Set for $575.00
2/4/2008 Warrant issued for FTA FOR FCHG on 02/04/2008
1/18/2008 MOTION FOR EXTENSION OF PROGRAMS GRANTED by KEVIN C SMITH Judge on 01/18/2008 (DEF MUST ATTEND UCP ON 02/09/08 AND MUST COMPLETE COMMUNITY SERVICE BY 02/08/08)
1/17/2008 Written MOTION FOR EXTENSION OF PROGRAMS filed by Defendant on 01/17/2008 (UCP AND COMM SERV)
1/16/2008 REC'D NONCOMPLETION REPORT FROM LITTER BOARD DEF FAILED TO THE HOURS SCHEDULED (UPON REVIEW)
1/16/2008 F&C Order - Bench issued
1/16/2008 F&C Order - Bench issued
1/16/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 02/04/2008 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
1/16/2008 Fines and Costs set for 02/04/2008 at 01:00 PM by Judge KEVIN C SMITH
1/14/2008 REC'D NONCOMPLIANCE FROM CLEARVIEW SERV DEF FAILED TO COMPLETE UCP (UPON REVIEW)
11/27/2007 REC'D REPORT FROM CLEARVIEW SERV DEF IS REGISTERED FOR UCP
11/14/2007 F&C Order - Bench issued
11/14/2007 F&C Order - Bench issued
11/14/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 02/04/2008 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/14/2007 Fines and Costs set for 02/04/2008 at 01:00 PM by Judge KEVIN C SMITH
11/14/2007 Finding of GUILTY entered for 529.02E - SALES TO AND USE BY UNDERAGE PERSONS
11/14/2007 Confinement Jail Time Sentenced 10 Days 5 Credited 5 Suspended
11/14/2007 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 SALES TO AND USE BY UNDERAGE PERSONSORC/CO 529.02E, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) A jail sentence of 10 Days with 5 Days suspended consecutive to be scheduled by the Clerk's office 3) Defendant to be granted 3 Days of jail credit for successful attendance and completion of the Underage Consumption Program and any recommended course of treatment. 4) No repitition. 5) No criminal conduct for 1 year. 6) Defendant may satisfy 2 Days days of Jail by performance of 20 Hours of COMMUNITY SERVICE.
11/14/2007 Comm Serv Completion Report issued
11/14/2007 Community Service Time Sheet issued
11/14/2007 Community Service Referral issued
11/14/2007 UCP Referral issued
11/14/2007 Case Filed on 11/14/2007
11/14/2007 Arraignment set for 11/14/2007 at 08:45 AM

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