| 9/30/2025 |
STATUS CONFERENCE set for 12/29/2025 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 09/30/2025 by JUDGE STEPHANIE M BISHOP |
| 8/29/2025 |
Fines & Costs not paid case set for Status Conference. |
| 8/29/2025 |
STATUS CONFERENCE set for 10/06/2025 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 08/29/2025 by JUDGE ALAN D HACKENBERG |
| 4/24/2025 |
Desk Review set for 08/18/2025 at 05:00 PM by JUDGE STEPHANIE M BISHOP Hearing was set on 04/24/2025 by JUDGE STEPHANIE M BISHOP |
| 3/3/2025 |
STATUS CONFERENCE set for 04/21/2025 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 03/03/2025 by Magistrate MATTHEW A CUNNINGHAM |
| 3/3/2025 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 12/27/2024 |
Defendant failed to appear for Status Conference and a bench warrant is ORDERED in the amount of $250.00 on case: 96TRC12212. |
| 10/9/2024 |
STATUS CONFERENCE set for 12/23/2024 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/09/2024 by JUDGE ALAN D HACKENBERG |
| 10/2/2024 |
STATUS CONFERENCE set for 10/28/2024 at 10:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 10/02/2024 by JUDGE STEPHANIE M BISHOP |
| 8/15/2024 |
STATUS CONFERENCE set for 09/30/2024 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 08/15/2024 by JUDGE ALAN D HACKENBERG |
| 7/1/2024 |
STATUS CONFERENCE set for 08/05/2024 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 07/01/2024 by JUDGE ALAN D HACKENBERG |
| 7/1/2024 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 2/14/2024 |
STATUS CONFERENCE set for 05/20/2024 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 02/14/2024 by JUDGE STEPHANIE M BISHOP |
| 3/26/2021 |
Case sent to collection agency on 03/26/2021 |
| 12/30/2020 |
Collection Fees Dismissed - $381.15 |
| 11/17/2020 |
MOTION TO RELEASE REGISTRATION BLOCK DENIED by MATTHEW A CUNNINGHAM Magistrate on 11/17/2020 (SEE ENTRY) |
| 11/17/2020 |
Journal This Day, November 16, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO LIFT THE REGISTRATION BLOCK IMPOSED DUE TO HER FAILURE TO PAY HER FINES AND COURT COSTS. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE REGISTRATION BLOCK AND LICENSE FORFEITURE SHALL REMAIN ACTIVE. THE COURT WILL RECONSIDER LIFTING THE REGISTRATION BLOCK UPON THE FILING BY THE DEFENDANT WITH THE COURT A WAGE ASSIGNMENT AND/OR PAYMENT AGREEMENT, SIGNING FOR A NEW STATUS CONFERENCE AND PAYING TO THE COURT AT LEAST THREE CONSECUTIVE PAYMENTS UNDER THE WAGE ASSIGNMENT OR PAYMENT AGREEMENT. THE DEFENDANT MUST FILE A NEW MOTION FOR RECONSIDERATION UPON THE COMPLETETION OF THE ABOVE REQUIREMENTS FOR THE COURT TO RECONSIDER LIFTING THE REGISTRATION BLOCK. MATTHEW A CUNNINGHAM Magistrate |
| 11/13/2020 |
Written MOTION TO RELEASE REGISTRATION BLOCK filed by Defendant on 11/13/2020 |
| 9/21/2020 |
Issued Unpaid Letter for Case Balance Due of $1651.65 and over all balance of $11924.76 |
| 9/30/2019 |
Desk Review set for 02/03/2020 at 05:00 PM by JUDGE ALAN D HACKENBERG Hearing was set on 09/30/2019 by JUDGE ALAN D HACKENBERG |
| 8/26/2019 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 8/26/2019 |
STATUS CONFERENCE set for 09/30/2019 at 10:00 AM by JUDGE MARK C MILLER Hearing was set on 08/26/2019 by JUDGE MARK C MILLER |
| 4/19/2019 |
STATUS CONFERENCE continued to 08/26/2019 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 2/19/2019 |
STATUS CONFERENCE set for 04/22/2019 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 02/19/2019 by JUDGE ALAN D HACKENBERG |
| 2/19/2019 |
Fines & Costs not paid case set for Status Conference. |
| 10/31/2018 |
MOTION TO RELEASE REGISTRATION BLOCK DENIED by MICHAEL C NOGGLE Magistrate on 10/31/2018 |
| 10/29/2018 |
Written MOTION TO RELEASE REGISTRATION BLOCK filed by Defendant on 10/29/2018 |
| 4/28/2017 |
Case Assignment Transferred to Judge Hackenberg |
| 5/8/2013 |
Vehicle Registration Block issued |
| 2/7/2011 |
BW RETURNED BY HSO (SALTZMAN) W/$51.00 FEE FCHG |
| 2/7/2011 |
WARRANT TO DISCHARGE issued |
| 2/7/2011 |
Warrant Block Release Sent to BMV |
| 2/7/2011 |
This Day, February 07, 2011 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF'S ACCOUNT HAS BEEN TURNED OVER TO COLLECTION AGENCY. DEF OWES $10587.46 AND HAS BEEN IN ALLEN COUNTY JAIL RECENTLY AND PRISON LAST YEAR. BENCH WARRANT FOR FINES AND COSTS ONLY IS LIFTED. DEFENDANT DOES NOT RECEIVE CREDIT TOWARD HER FINES AND COSTS FOR DAYS INCARCERATED DUE TO HER FAILURE TO APPEAR AT FINES AND COSTS HEARING. JUDGE FRY |
| 2/7/2011 |
BW (FCHG) SERVED BY HSO (SALTZMAN) |
| 2/7/2011 |
Warrant for FTA FOR FCHG was Served on 02/04/2011 |
| 1/27/2011 |
CRS FEE of $365.85 assessed |
| 1/27/2011 |
Case sent to collection agency on 01/27/2011 |
| 9/16/2010 |
Warrant Block Sent to BMV |
| 9/14/2010 |
BW ISSUED TO HSO FOR SERVICE FCHG |
| 9/13/2010 |
COLLECTION REVIEW set for 12/17/2010 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 09/13/2010 by Judge JONATHAN P STARN |
| 9/13/2010 |
Defendant has not paid his/her fines and costs as previously ordered, and on 12/17/2010 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. |
| 9/13/2010 |
Fines & Costs Bench Warrant issued |
| 9/13/2010 |
Fines & Costs Bench Warrant issued |
| 9/13/2010 |
Fines & Costs Bench Warrant issued |
| 9/13/2010 |
Fines & Costs Bench Warrant issued |
| 9/13/2010 |
Fines & Costs Bench Warrant issued |
| 9/13/2010 |
CASH BOND Bond Set for $8200.00 |
| 9/13/2010 |
Warrant issued for FTA FOR FCHG on 09/13/2010 |
| 5/24/2010 |
Fines and Costs set for 09/13/2010 at 02:00 PM by Judge ROBERT A FRY Hearing was set on 05/24/2010 by Judge ROBERT A FRY |
| 5/24/2010 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/13/2010 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 3/16/2010 |
MOTION TO REINSTATE OL DENIED by JONATHAN P STARN Judge on 03/16/2010 |
| 3/15/2010 |
Written MOTION TO REINSTATE OL filed by Defendant on 03/15/2010 |
| 3/1/2010 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 05/24/2010 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 3/1/2010 |
Fines and Costs set for 05/24/2010 at 02:30 PM by Judge JONATHAN P STARN Hearing was set on 03/01/2010 by Judge JONATHAN P STARN |
| 11/30/2009 |
ORDER TO RETEST/RENEW GRANTED by KEVIN C SMITH Judge on 11/30/2009 |
| 11/30/2009 |
Written ORDER TO RETEST/RENEW filed by Defendant on 11/30/2009 |
| 11/30/2009 |
Fines and Costs set for 03/01/2010 at 02:00 PM by Judge KEVIN C SMITH Hearing was set on 11/30/2009 by Judge KEVIN C SMITH |
| 11/30/2009 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/01/2010 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 11/23/2009 |
Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by Defendant on 11/23/2009 |
| 9/14/2009 |
DEF COPY OF FINES AND COSTS ORDER RETURNED BY POST OFFICE ATTEMPTED NOT KNOWN. UNABLE TO FORWARD FROM 2315 FOREST HOME AVE DAYTON OH 45404-2514 |
| 9/4/2009 |
DEF FCHG NOTICE RETURNED FROM USPS FORWARD TIME EXP RETURN TO SENDER 22495 SR 698 JENERA OHIO 45814 |
| 8/31/2009 |
Fines and Costs set for 11/30/2009 at 02:30 PM by Judge KEVIN C SMITH Hearing was set on 08/31/2009 by Judge KEVIN C SMITH |
| 8/31/2009 |
Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/30/2009 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority. |
| 6/17/2009 |
Immob Release issued |
| 6/17/2009 |
Immobilization Notice issued |
| 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 |
| 3/6/2009 |
Canceled Plea for 03/11/2009 at 08:30 AM in room 1 by Judge KEVIN C SMITH **WRITTEN PLEA TO BE FILED PRIOR TO HEARING DATE** |
| 2/18/2009 |
Defendant has not paid his/her fines and costs as previously ordered, and on 06/01/2009 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. |
| 2/18/2009 |
Desk Review set for 06/01/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 02/18/2009 by Judge KEVIN C SMITH |
| 2/18/2009 |
Plea of GUILTY entered on 02/13/2009 |
| 2/18/2009 |
Plea of GUILTY entered on 02/13/2009 |
| 2/18/2009 |
Finding of GUILTY entered for 4511.202 - FAIL TO MAINTAIN CONTROL |
| 2/18/2009 |
Finding of GUILTY entered for 4511.19A1A - OVI |
| 2/18/2009 |
Assigned Suspension Class: 3 - 2 Years to 10 Years |
| 2/12/2009 |
This Day, February 12, 2009 This matter came on for hearing. It is the order, judgment and decree of this court that 2/12/09. REC'D A WRITTEN GUILTY PLEA FROM DEF. COURT ACCEPTS THIS PLEA AND FINDS THE DEF IS GUILTY OF OVI IN VIOLATION OF 4511.19AIG AND A REASONABLE CONTROL VIOLATION (4511.202). THE DEF IS SENTENCED TO A JAIL TERM OF 180 DAYS FOR THE OVI, BUT THE DEF SHALL BE CREDITTED FOR 180 JAIL DAYS FOR TIME SERVED IN PRISON. THE DEF'S DRIVERS LICENSE IS SUSPENDED AS A CLASS 3 SUSPENSION FOR 1095 DAYS. THE DEF IS FINED $1000 FOR THE OVI CASE AND $150 FOR THE REASONABLE CONTROL VIOLATION PLUS COSTS. KEVIN C SMITH Judge |
| 2/11/2009 |
Written WRITTEN PLEA OF GUILTY filed by Defendant's Attorney on 02/11/2009 |
| 1/14/2009 |
Assignment Notice issued |
| 1/14/2009 |
Plea continued to 03/11/2009 at 08:30 AM in room 1 by Judge KEVIN C SMITH **WRITTEN PLEA TO BE FILED PRIOR TO HEARING DATE** |
| 1/13/2009 |
MOTION FOR CONTINUANCE OF PLEA GRANTED by KEVIN C SMITH Judge on 01/13/2009 (THIS CASE CAME ON UPON DEFENDANT'S MOTION FOR CONTINUANCE OF THE SENTENCING HEARING SCHEDULED FOR WEDNESDAY JANUARY 14, 2009 AT 9:00 AM AND TO RESCHEDULE SAME FOR A LATER DATE AND TIME. FOR GOOD CAUSE SHOWN IT IS ORDERED, ADJUDGED AND DECREED THAT THE SENTENCING HEARING IS HEREBY CONTINUED AND RESCHEDULED FOR A LATER DATE AND TIME. S/KCS) |
| 1/13/2009 |
Written MOTION FOR CONTINUANCE OF PLEA filed by DEF ATTY BY FAX on 01/13/2009 |
| 10/30/2008 |
Assignment Notice issued |
| 10/30/2008 |
Plea set for 01/14/2009 at 09:00 AM in room 1 by Judge KEVIN C SMITH **WRITTEN PLEA TO BE FILED PRIOR TO HEARING DATE** |
| 10/29/2008 |
PLEA MODIFICATION ENTRY DEFT FAILED TO APPEAR REQUEST FOR CONTINUANCE GRANTED RESET FOR PLEA ASSIGNMENT COMMISSIONER TO SET DEFT IN PRISON COURT WILL ACCEPT WRITTEN PLEA TIME TOLLED PURSUANT TO ORC 2945.72(H) S/KCS,JUDGE |
| 9/2/2008 |
Assignment Notice issued |
| 9/2/2008 |
Plea continued to 10/29/2008 at 08:30 AM in room 1 by Judge KEVIN C SMITH 8/27/08 HEARING IS RESET FOR ABOVE DATE*** |
| 8/26/2008 |
MOTION FOR CONTINUANCE OF PLEA GRANTED by KEVIN C SMITH Judge on 08/26/2008 (THIS CASE CAME UPON DEFENDANT'S MOTION FOR CONTINUANCE OF THE CHANGE OF PLEA SCHEDULED FOR WEDNESDAY, AUGUST 27, 2008 AT 8:30 A.M. AND TO RESCHEDULE SAME FOR A LATER DATE AND TIME. FOR GOOD CAUSE SHOWN IT IS ORDERED, ADJUDGED AND DECREED THAT THE CHANGE OF PLEA IS HEREBY CONTINUED AND RESCHEDULED. S/KCS) |
| 8/26/2008 |
Written MOTION FOR CONTINUANCE OF PLEA filed by DEF ATTY BY FAX on 08/26/2008 |
| 6/6/2008 |
Assignment Notice issued |
| 6/6/2008 |
Plea set for 08/27/2008 at 08:30 AM in room 1 by Judge KEVIN C SMITH **7/1/08 TRIAL IS CANCELLED*** |
| 6/6/2008 |
Canceled Trial for 07/01/2008 at 08:30 AM in room 1 by Judge KEVIN C SMITH |
| 6/2/2008 |
JOURNAL ENTRY TO VACATE AND SET FOR PLEA - This case came on upon Defendant's Motion to vacate the Trial scheduled for Tuesday, July 1, 2008 at 8:30 a.m. and to set this matter for a plea hearing for a later date and time.
For good cause shown it is ORDERED, ADJUDGED AND DECREED that the Trial is hereby vacated and rescheduled for a plea hearing. s/JUDGE KEVIN C SMITH |
| 6/2/2008 |
MOTION TO VACATE TRIAL GRANTED by KEVIN C SMITH Judge on 06/02/2008 |
| 5/30/2008 |
Written MOTION TO VACATE TRIAL (AND SET FOR PLEA) filed by Defendant's Attorney on 05/30/2008 |
| 4/24/2008 |
Assignment Notice issued |
| 4/24/2008 |
Trial set for 07/01/2008 at 08:30 AM in room 1 by Judge KEVIN C SMITH |
| 3/19/2008 |
PT Report issued |
| 3/19/2008 |
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. |
| 3/17/2008 |
Assignment Notice issued |
| 3/17/2008 |
Pre-Trial set for 03/26/2008 at 10:30 AM in room ROOM 203 by Judge KEVIN C SMITH |
| 3/14/2008 |
Written REQUEST FOR PRETRIAL filed by Defendant's Attorney on 03/14/2008 |
| 3/12/2008 |
Written NOTICE OF INTENT TO USE EVIDENCE filed by Defendant's Attorney on 03/12/2008 |
| 3/12/2008 |
Written DEMAND FOR DISCOVERY filed by Defendant's Attorney on 03/12/2008 |
| 3/12/2008 |
Written DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 03/12/2008 |
| 3/12/2008 |
Plea of NOT GUILTY entered on 03/10/2008 |
| 3/12/2008 |
Plea of NOT GUILTY entered on 03/10/2008 |
| 3/12/2008 |
ANDREW VAN HORN filed notice of appearance |
| 3/10/2008 |
Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 03/10/2008 |
| 3/10/2008 |
Right to speedy trial waived by defendant on 03/10/2008 |
| 2/25/2008 |
Arraignment continued to 03/11/2008 at 01:15 PM |
| 2/25/2008 |
MOTION FOR CONTINUANCE OF ARRN GRANTED by KEVIN C SMITH Judge on 02/25/2008 (ARRN CONTINUED TO 3/11/08 AT 1:15 PM. SPEEDY TRIAL TIME TOLLED PER ORC 2945.72 ET SEQ.) |
| 2/25/2008 |
Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 02/25/2008 |
| 2/25/2008 |
Case Filed on 02/25/2008 |
| 2/25/2008 |
Arraignment set for 02/26/2008 at 01:15 PM |