| 2/11/2025 |
Warrant Block Sent to BMV |
| 2/10/2025 |
BW (FTA STAT CONF HRG W/ BOND ) ISSUED TO HCSO FOR SERVICE |
| 2/5/2025 |
Status Conf Bench Warrant Issued |
| 2/5/2025 |
CASH OR SURETY Bond Set for $250.00 |
| 2/5/2025 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 02/05/2025 |
| 1/3/2025 |
Paid $22.50 receipt# 2025400218 paid by ATTORNEY GENERAL 12/31/24 |
| 11/5/2024 |
Warrant Block Release Sent to BMV |
| 11/4/2024 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 11/4/2024 |
STATUS CONFERENCE set for 02/03/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 11/4/2024 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 11/1/2024 |
BW (FTA STAT CONF HRG ) RETURNED BY HCSO (RITTER) W/ SERV FEE $ 56.00 |
| 11/1/2024 |
STATUS CONFERENCE set for 11/04/2024 at 08:30 AM |
| 11/1/2024 |
Paid $25.00 receipt# 2024434730 paid by KEVIN D MCNEIL |
| 11/1/2024 |
Posted bond, paid $0.00 receipt#2024105654 paid by SOKE BAIL BONDS |
| 11/1/2024 |
SURETY Bond Set for $250.00 |
| 11/1/2024 |
BW (FTA STAT CONF HRG ) SERVED BY HCSO (RITTER) |
| 11/1/2024 |
Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 10/31/2024 |
| 6/25/2024 |
Warrant Block Sent to BMV |
| 6/21/2024 |
BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE |
| 6/20/2024 |
Status Conf Bench Warrant Issued |
| 6/20/2024 |
CASH OR SURETY Bond Set for $250.00 |
| 6/20/2024 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 06/20/2024 |
| 5/8/2024 |
Warrant Block Release Sent to BMV |
| 5/1/2024 |
Balance Due Notice Issued |
| 5/1/2024 |
STATUS CONFERENCE set for 06/17/2024 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 5/1/2024 |
WARRANT TO DISCHARGE Issued |
| 5/1/2024 |
WARRANT TO DISCHARGE Issued |
| 5/1/2024 |
WARRANT TO DISCHARGE Issued |
| 5/1/2024 |
TC Judgment Entry Issued |
| 5/1/2024 |
BW RETURNED BY HSO FOR FTA STATUS CONF HRG WITH SERV $20.00 FEE |
| 5/1/2024 |
Judgment This Day, May 01, 2024 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT AFTER THE DEFENDANT WAS ARRESTED FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE COURT CONDUCTED A STATUS CONFERENCE HEARING AND THE DEFENDANT AGREED TO A PAYMENT PLAN OF $20 MONTHLY. THIS MATTER SHALL BE SCHEDULED FOR A NEW STATUS CONFERENCE HEARING IN APPROXIMATELY 45 DAYS. THE WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE SHALL BE RELEASED. DEFENDANT SHALL BE SERVED HIS NEW STATUS CONFERENCE DATE PRIOR TO RELEASE. MATTHEW A CUNNINGHAM Magistrate |
| 4/30/2024 |
Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 04/30/2024 |
| 3/26/2021 |
Case sent to collection agency on 03/26/2021 |
| 12/30/2020 |
Collection Fees Dismissed - $248.25 |
| 7/20/2010 |
CRS FEE of $248.25 assessed |
| 7/20/2010 |
Case sent to collection agency on 07/20/2010 |
| 9/25/2008 |
Warrant Block Sent to BMV |
| 9/24/2008 |
BW ISSUED TO HSO FCHG |
| 9/22/2008 |
Fines & Costs Bench Warrant issued |
| 9/22/2008 |
Fines & Costs Bench Warrant issued |
| 9/22/2008 |
Fines & Costs Bench Warrant issued |
| 9/22/2008 |
Fines & Costs Bench Warrant issued |
| 9/22/2008 |
Fines & Costs Bench Warrant issued |
| 9/22/2008 |
CASH BOND Bond Set for $875.00 |
| 9/22/2008 |
Warrant issued for FTA FOR FCHG on 09/22/2008 |
| 6/6/2008 |
SERVICE OF COMMITMENT REC'D FROM HCJC FOR 10 DAYS STARTING ON 6/5/08 |
| 5/30/2008 |
REPORT OF DRUG OFFENSE issued |
| 5/28/2008 |
F&C Order - Bench issued |
| 5/28/2008 |
Fines and Costs set for 09/22/2008 at 09:00 AM by JUDGE ROBERT A FRY |
| 5/28/2008 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/22/2008 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 5/28/2008 |
F&C Order - Bench issued |
| 5/28/2008 |
NOTICE FEE of $5.00 assessed |
| 5/28/2008 |
Commitment After Conviction issued |
| 5/28/2008 |
Plea of NO CONTEST entered on 05/28/2008 |
| 5/28/2008 |
Plea of NO CONTEST entered on 05/28/2008 |
| 5/28/2008 |
Plea of NO CONTEST entered on 05/28/2008 |
| 5/28/2008 |
Finding of GUILTY entered for 2925.11A - DRUG ABUSE |
| 5/28/2008 |
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 DRUG ABUSEORC/CO 2925.11A, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) Operator's license SUSPENSION of 180 days . |
| 5/28/2008 |
Assigned Suspension Class: U - Unclassified |
| 5/28/2008 |
Confinement Jail Time Sentenced 30 Days 20 Suspended |
| 5/28/2008 |
Finding of GUILTY entered for 2923.16C2 - IMPROPER TRANSPORT OF FIREARM |
| 5/28/2008 |
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 IMPROPER TRANSPORT OF FIREARM ORC/CO 2923.16C2, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Days with 20 Days suspended consecutive to be scheduled by the Clerk's office
3) No criminal conduct for 1 year. |
| 5/28/2008 |
Finding of GUILTY entered for 2923.24A - POSSESSING CRIMINAL TOOLS |
| 5/28/2008 |
Confinement Jail Time Sentenced 30 Days 30 Suspended |
| 5/28/2008 |
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 POSSESSING CRIMINAL TOOLSORC/CO 2923.24A, 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 criminal conduct for 1 year. |
| 5/5/2008 |
SUBP FOR TPR BEIDELSCHIES RETURNED BY BLF WITH SERVICE |
| 5/2/2008 |
SUBP FOR TPR BEIDELSCHIES FILED BY PROS OFFICE - ISSUED TO BLF FOR SERVICE |
| 4/30/2008 |
ASSIGNMENT NOTICE RETURNED FROM POST OFFICE FROM 3242 MAYO, TOLEDO, OHIO 43611 - TIME EXPIRED -3943 AIRPORT HWY APT 45, TOLEDO, OHIO 43615 - ASSIGNMENT NOTICE REMAILED TO NEW ADDRESS. |
| 4/24/2008 |
Assignment Notice issued |
| 4/24/2008 |
Trial set for 05/28/2008 at 03:30 PM in room 2 by JUDGE ROBERT A FRY |
| 3/26/2008 |
PT Report issued |
| 3/26/2008 |
Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 04/16/2008 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. |
| 3/5/2008 |
Assignment Notice issued |
| 3/5/2008 |
Pre-Trial set for 03/26/2008 at 01:00 PM in room ROOM 203 by JUDGE ROBERT A FRY **FAILURE TO APPEAR MAY RESULT IN A BENCH WARRANT OR LICENSE FORFEITURE-NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING*** |
| 3/5/2008 |
PT Report issued |
| 3/5/2008 |
Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 3/5/2008 |
PT Report issued |
| 3/5/2008 |
Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL.Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $2500.00 Cash Bond. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 2/29/2008 |
Warrant Block Release Sent to BMV |
| 2/28/2008 |
BW RETURNED BY HSO(WILSON) FTA PT(RECALLED) |
| 2/27/2008 |
BW RECALLED WITH HSO(ANS MACH) BY PHONE AND FAX FTA PT |
| 2/27/2008 |
Warrant for FTA CR HEARING Recalled On 02/27/2008 |
| 2/27/2008 |
Assignment Notice issued |
| 2/27/2008 |
Pre-Trial set for 03/05/2008 at 01:15 PM in room ROOM 203 by JUDGE ROBERT A FRY ***FAILURE TO APPEAR MAY RESULT IN A BENCH WARRANT OR LICENSE FORFEITURE-NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING*** |
| 2/27/2008 |
This Day, February 27, 2008 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR HEARING UPON THE DEFENDANT'S SURETY REQUESTING THE ORIGINAL BOND BE REIMPOSED AND THE BENCH WARRANT LIFTED. PRESENT WERE THE DEFENDANT AND MARTIN POPE OF POPE BAIL BONDS. THE COURT HEARD ARGUMENTS OF MR. POPE AND INQUIRED PERSONALLY OF THE DEFENDANT AS TO HIS REASONS FOR FAILING TO APPEAR. THE COURT BEING FULLY ADVISED IN THE PREMISES REINSTATES THE ORIGINAL BOND POSTED BY POPE BAIL BONDS IN THE AMOUNT OF $2500 AND THE BENCH WARRANT PREVIOUSLY ISSUED ON JANUARY 17, 2008 IS RECALLED AND DISCHARGED OF RECORD. THIS MATTER IS CONTINUED UPON THE DEFENDANT'S NOT GUILTY PLEA AND SHALL BE SCHEDULED FOR A PRETRIAL CONFERENCE. SPEEDY TRIAL RIGHTS ARE TOLLED PURS TO RC 2945.72(E). ROBERT A FRY JUDGE |
| 2/11/2008 |
Written MOTION filed by Surety on 02/11/2008 (ASKING FOR EXTENSION TO PRODUCE DEF. (MARTIN POPE BAIL BONDS)) |
| 2/11/2008 |
MOTION GRANTED by ROBERT A FRY JUDGE on 02/11/2008 (SURETY SHALL BE AFFORDED UNTIL MARCH 15, 2008 TO PRODUCE DEFENDANT. S/RAF) |
| 1/30/2008 |
BW ISSUED TO HSO FTA CR HG |
| 1/30/2008 |
IN THE MUNICIPAL COURT OF FINDLAY, OHIO
STATE OF OHIO :
:
PLAINTIFF, : CASE NOS. 07CRB01629 A,B,C :
-vs- : : ORDER
KEVIN D MCNEIL : FORFEITURE OF BOND
: FOR FAILURE TO APPEAR
DEFENDANT. : (ORC 2937.35-36)
- - -
These cases came on for Pre-Trial on January 16th 2008, the Defendant failed to appear.
As a result of Defendant's failure to appear in this cause, it is hereby ORDERED that a Bench Warrant issue for his arrest over a new cash bond totaling $2,500.00 for the above referenced cases.
It is further ORDERED that the surety bond of $2,500.00 posted by Martin Pope Bail Bonds, 329 N Superior St.,Toledo Ohio 43604, be declared forfeited as a result of Defendant's failure to appear for said Arraignment.
It is further ORDERED that notice of said forfeiture be served upon said surety via ordinary mail, and that said Surety shall be afforded until February 15,2008, to produce said Defendant or a judgment shall be entered against said Surety in the amount of $2500.00
____________________________
ROBERT A FRY, JUDGE
FINDLAY MUNICIPAL COURT
PROOF OF SERVICE
This entry has been served on the following attorneys of record, or parties, either by placing a copy of same in their Municipal Court box or mailing a copy to their address of record this day of , .
MARTIN POPE BAIL BONDS, 329 N. SUPERIOR ST, TOLEDO, OH 43604;ALLEGHENY CASUALTY CO.,PO BOX 9810, CALABASAS,CA 91372-9810; KEVIN D. MCNEIL, 3843 AIRPORT HWY #45, TOLEDO, OHIO,43615; ROBERT FEIGHNER JR, FMCP
____________________________
CLERK/DEPUTY CLERK
|
| 1/22/2008 |
Warrant Block Sent to BMV |
| 1/17/2008 |
This matter came on for consideration this day 01/17/2008. 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 $2500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 1/17/2008 |
JE Continuance issued |
| 1/17/2008 |
CR FTA Hearing Bench Warrant issued |
| 1/17/2008 |
Warrant issued for FTA CR HEARING on 01/17/2008 |
| 1/16/2008 |
PT Report issued |
| 1/16/2008 |
Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $2500.00 Cash Bond. |
| 1/11/2008 |
DEF COPY OF ASSIGNMENT NOTICE FOR PT 1-16-08 RETURNED BY POST OFFICE NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD |
| 12/27/2007 |
Assignment Notice issued |
| 12/27/2007 |
Pre-Trial continued to 01/16/2008 at 02:30 PM in room ROOM 203 by JUDGE ROBERT A FRY ***PER JUDGE FRY-RESET 12/26/07 PRETRIAL FOR ABOVE DATE-FAILURE TO APPEAR WILL RESULT IN A BENCH WARRANT, NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING DATE****** |
| 12/27/2007 |
MOTION FOR CONTINUANCE OF PRE TRIAL GRANTED by ROBERT A FRY JUDGE on 12/27/2007 (DEFTS REQUEST GRANTED. DEFT TO APPEAR FOR A PRETRIAL CONFERENCE WITH THE PROSECUTORS OFFICE ON JANUARY 16, 2008 AT 2:30PM. SPEEDY TRIAL TIME TOLLED PURSUANT TO RC 2945.72E) |
| 12/26/2007 |
Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by DEFENDANT BY FAX on 12/26/2007 |
| 12/20/2007 |
Posted bond, paid $0.00 receipt#2007104848 |
| 12/20/2007 |
Modified Bond to SURETY Bond Set for $2500.00 |
| 12/19/2007 |
Commitment Pending Hearing issued |
| 12/19/2007 |
Assignment Notice issued |
| 12/19/2007 |
Pre-Trial set for 12/26/2007 at 02:30 PM in room ROOM 203 by JUDGE ROBERT A FRY **DEFENDANT AT THE H.C.J.C.*** |
| 12/19/2007 |
This matter came on for consideration this day 12/19/2007. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The defendant waived his right to speak to counsel and entered a plea of NOT GUILTY. Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of CASH OR SURETY in the amount of $2500.00, and further upon the condition(s) as stated on the bond. |
| 12/19/2007 |
Plea of NOT GUILTY entered on 12/19/2007 |
| 12/19/2007 |
Plea of NOT GUILTY entered on 12/19/2007 |
| 12/19/2007 |
Plea of NOT GUILTY entered on 12/19/2007 |
| 12/19/2007 |
JE Continuance issued |
| 12/19/2007 |
This matter came on for consideration this day 12/19/2007. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The defendant waived his right to speak to counsel and entered a plea of NOT GUILTY. Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of CASH OR SURETY in the amount of $2500.00, and further upon the condition(s) as stated on the bond. |
| 12/19/2007 |
JE Continuance issued |
| 12/19/2007 |
JE Continuance issued |
| 12/19/2007 |
This matter came on for consideration this day 12/19/2007. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The defendant waived his right to speak to counsel and entered a plea of NOT GUILTY. Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of CASH OR SURETY in the amount of $2500.00, and further upon the condition(s) as stated on the bond. |
| 12/19/2007 |
Case Filed on 12/19/2007 |
| 12/19/2007 |
Arraignment set for 12/19/2007 at 02:30 PM |