Case Details

General Information

Case Number
09CRB00239
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
3/5/2009
Date Filed
3/6/2009
Waiverable
No
Affiant Name
CUPP, DALE
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
MATTHEW K DUKES
Address Line 1
730 6TH ST
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RS606140
DOB
3/26/1975

Financial Information

Total Cost
$370.00
Total Paid
$15.00
Total Owed
$355.00

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
1 545.05A1 PETTY THEFT M1 NO CONTEST GUILTY 4/7/2009 KEVIN C SMITH
2 541.05A1 CRIMINAL TRESPASS M4 NO CONTEST GUILTY 4/7/2009 KEVIN C SMITH
Count Number
1
Citation Number
Statute Code
545.05A1
Statute Description
PETTY THEFT
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/7/2009
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
Statute Code
541.05A1
Statute Description
CRIMINAL TRESPASS
Degree
M4
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/7/2009
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/8/2024 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/30/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 9/25/2023 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 8/21/2023 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 6/12/2023 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/22/2023 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/20/2023 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/1/2021 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/30/2021 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 6/28/2021 10:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 5/10/2021 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/8/2021 1:00:00 PM MARK C MILLER
STATUS CONFERENCE 2/10/2020 10:00:00 AM MARK C MILLER
STATUS CONFERENCE 12/9/2019 11:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 8/13/2018 9:00:00 AM MARK C MILLER
STATUS CONFERENCE 6/11/2018 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/1/2018 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 2/26/2018 9:30:00 AM MICHAEL C NOGGLE
STATUS CONFERENCE 11/27/2017 1:00:00 PM ALAN D HACKENBERG
Desk Review 3/27/2017 5:00:00 PM JONATHAN P STARN
STATUS CONFERENCE 2/13/2017 8:30:00 AM MARK C MILLER
STATUS CONFERENCE 1/9/2017 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 12/12/2016 8:00:00 AM MARK C MILLER
STATUS CONFERENCE 12/5/2016 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 11/7/2016 8:00:00 AM MARK C MILLER
STATUS CONFERENCE 10/17/2016 8:00:00 AM MARK C MILLER
STATUS CONFERENCE 10/10/2016 8:08:00 AM JONATHAN P STARN
STATUS CONFERENCE 10/3/2016 8:00:00 AM MARK C MILLER
STATUS CONFERENCE 9/12/2016 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 8/8/2016 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 7/11/2016 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 6/6/2016 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 5/2/2016 8:00:00 AM ROBERT A FRY
STATUS CONFERENCE 4/4/2016 8:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 3/21/2016 8:00:00 AM JONATHAN P STARN
COLLECTION REVIEW 1/14/2011 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 7/26/2010 9:00:00 AM ROBERT A FRY
STATUS CONFERENCE 3/1/2010 9:30:00 AM JONATHAN P STARN
STATUS CONFERENCE 12/28/2009 10:00:00 AM KEVIN C SMITH
Desk Review 11/23/2009 5:00:00 PM KEVIN C SMITH
Desk Review 9/21/2009 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 6/15/2009 9:30:00 AM KEVIN C SMITH
Plea 4/7/2009 2:30:00 PM 1 KEVIN C SMITH
Arraignment 3/18/2009 1:15:00 PM
Continued 3/6/2009 10:30:00 AM

Docket Information

Entry Date Entry Text
10/30/2023 STATUS CONFERENCE set for 01/08/2024 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/30/2023 by JUDGE ALAN D HACKENBERG
9/25/2023 Fines & Costs not paid as ordered case set for Status Conference.
9/25/2023 STATUS CONFERENCE set for 10/30/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/25/2023 by JUDGE ALAN D HACKENBERG
8/21/2023 Fines & Costs not paid case set for Status Conference.
8/21/2023 STATUS CONFERENCE set for 09/25/2023 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 08/21/2023 by JUDGE ALAN D HACKENBERG
6/20/2023 STATUS CONFERENCE set for 08/21/2023 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/20/2023 by Magistrate MATTHEW A CUNNINGHAM
6/20/2023 Fines & Costs not paid case set for Status Conference.
5/22/2023 STATUS CONFERENCE set for 06/12/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/22/2023 by JUDGE ALAN D HACKENBERG
5/22/2023 Fines & Costs not paid as ordered case set for Status Conference.
3/20/2023 Fines & Costs not paid case set for Status Conference.
3/20/2023 STATUS CONFERENCE set for 05/22/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/20/2023 by JUDGE ALAN D HACKENBERG
2/13/2023 Fines & Costs not paid case set for Status Conference.
2/13/2023 STATUS CONFERENCE set for 03/20/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 02/13/2023 by JUDGE ALAN D HACKENBERG
2/7/2023 Case sent to collection agency on 02/07/2023
1/25/2022 CANCELLED STATUS CONFERENCE for 01/31/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/01/2021 by JUDGE ALAN D HACKENBERG
11/1/2021 Fines & Costs not paid case set for Status Conference.
11/1/2021 STATUS CONFERENCE set for 01/31/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/01/2021 by JUDGE ALAN D HACKENBERG
8/30/2021 Fines & Costs not paid case set for Status Conference.
8/30/2021 STATUS CONFERENCE set for 11/01/2021 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/30/2021 by Magistrate MATTHEW A CUNNINGHAM
6/28/2021 STATUS CONFERENCE set for 08/30/2021 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/28/2021 by Magistrate MATTHEW A CUNNINGHAM
6/28/2021 Fines & Costs not paid as ordered case set for Status Conference.
5/10/2021 Fines & Costs not paid as ordered case set for Status Conference.
5/10/2021 STATUS CONFERENCE set for 06/28/2021 at 10:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 05/10/2021 by JUDGE STEPHANIE M BISHOP
3/8/2021 STATUS CONFERENCE set for 05/10/2021 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/08/2021 by JUDGE ALAN D HACKENBERG
3/8/2021 Fines & Costs not paid as ordered case set for Status Conference.
1/13/2021 Fines & Costs not paid case set for Status Conference.
1/13/2021 STATUS CONFERENCE set for 03/08/2021 at 01:00 PM by JUDGE MARK C MILLER Hearing was set on 01/13/2021 by JUDGE MARK C MILLER
12/30/2020 Collection Fees Dismissed - $111.00
3/16/2020 CANCELLED STATUS CONFERENCE for 03/16/2020 at 10:30 AM by JUDGE MARK C MILLER Hearing was set on 02/10/2020 by JUDGE MARK C MILLER
2/10/2020 Fines & Costs not paid as ordered case set for Status Conference.
2/10/2020 STATUS CONFERENCE set for 03/16/2020 at 10:30 AM by JUDGE MARK C MILLER Hearing was set on 02/10/2020 by JUDGE MARK C MILLER
12/30/2019 STATUS CONFERENCE set for 02/10/2020 at 10:00 AM by JUDGE MARK C MILLER Hearing was set on 12/30/2019 by JUDGE MARK C MILLER
12/30/2019 Fines & Costs not paid case set for Status Conference.
11/6/2019 STATUS CONFERENCE set for 12/09/2019 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/06/2019 by JUDGE ALAN D HACKENBERG
11/6/2019 Fines & Costs not paid case set for Status Conference.
6/11/2018 STATUS CONFERENCE set for 08/13/2018 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 06/11/2018 by JUDGE MARK C MILLER
6/11/2018 Fines & Costs not paid case set for Status Conference.
6/8/2018 STATUS CONFERENCE set for 06/11/2018 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/08/2018 by JUDGE ALAN D HACKENBERG
6/8/2018 Fines & Costs not paid case set for Status Conference.
2/26/2018 Fines & Costs not paid case set for Status Conference.
2/26/2018 STATUS CONFERENCE set for 06/01/2018 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 02/26/2018 by Magistrate MATTHEW A CUNNINGHAM
11/27/2017 Fines & Costs not paid case set for Status Conference
11/27/2017 STATUS CONFERENCE set for 02/26/2018 at 09:30 AM by Magistrate MICHAEL C NOGGLE Hearing was set on 11/27/2017 by Magistrate MICHAEL C NOGGLE
10/26/2017 STATUS CONFERENCE set for 11/27/2017 at 01:00 PM by JUDGE ALAN D HACKENBERG Hearing was set on 10/26/2017 by JUDGE ALAN D HACKENBERG
10/26/2017 Fines & Costs not paid case set for Status Conference
4/28/2017 Case Assignment Transferred to Judge Hackenberg
2/16/2017 Desk Review set for 03/27/2017 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 02/16/2017 by Judge JONATHAN P STARN
1/10/2017 Fines and Costs set for 02/13/2017 at 08:30 AM by JUDGE MARK C MILLER Hearing was set on 01/10/2017 by JUDGE MARK C MILLER
12/13/2016 Fines and Costs set for 01/09/2017 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 12/13/2016 by Judge JONATHAN P STARN
12/7/2016 Fines and Costs set for 12/12/2016 at 08:00 AM by JUDGE MARK C MILLER Hearing was set on 12/07/2016 by JUDGE MARK C MILLER
11/9/2016 Fines and Costs set for 12/05/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 11/09/2016 by Judge JONATHAN P STARN
10/19/2016 Fines and Costs set for 11/07/2016 at 08:00 AM by JUDGE MARK C MILLER Hearing was set on 10/19/2016 by JUDGE MARK C MILLER
10/12/2016 Fines and Costs set for 10/17/2016 at 08:00 AM by JUDGE MARK C MILLER Hearing was set on 10/12/2016 by JUDGE MARK C MILLER
10/5/2016 Fines and Costs set for 10/10/2016 at 08:08 AM by Judge JONATHAN P STARN Hearing was set on 10/05/2016 by Judge JONATHAN P STARN
9/13/2016 Fines and Costs set for 10/03/2016 at 08:00 AM by Judge ROBERT A FRY Hearing was set on 09/13/2016 by Judge ROBERT A FRY
8/9/2016 Fines and Costs set for 09/12/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 08/09/2016 by Judge JONATHAN P STARN
7/14/2016 Fines and Costs set for 08/08/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 07/14/2016 by Judge JONATHAN P STARN
6/8/2016 Fines and Costs set for 07/11/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 06/08/2016 by Judge JONATHAN P STARN
5/5/2016 Fines and Costs set for 06/06/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 05/05/2016 by Judge JONATHAN P STARN
4/7/2016 Fines and Costs set for 05/02/2016 at 08:00 AM by Judge ROBERT A FRY Hearing was set on 04/07/2016 by Judge ROBERT A FRY
3/22/2016 Fines and Costs set for 04/04/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 03/22/2016 by Judge JONATHAN P STARN
3/16/2016 Fines and Costs set for 03/21/2016 at 08:00 AM by Judge JONATHAN P STARN Hearing was set on 03/16/2016 by Judge JONATHAN P STARN
10/2/2015 Paid $15.00 receipt# 2015456304 paid by MATTHEW K DUKES
8/18/2015 Defendant failed to appear for fine and cost hearing and a bench warrant is ORDERED in the amount of $1500.00 on case: 01TRC04085.
12/16/2014 Issued Unpaid Letter for Case Balance Due of $481.00 and over all balance of $10704.88
5/16/2011 CRS FEE of $111.00 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
10/19/2010 COLLECTION REVIEW set for 01/14/2011 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 10/19/2010 by Judge ROBERT A FRY
10/19/2010 Fines & Costs not paid case set for Collection Review
10/13/2010 This Day, October 13, 2010 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEFENDANT OWES $3852.60. DEFENDANT HAS MADE SOME PAYMENTS IN 2010. BENCH WARRANT FOR FINES AND COSTS ONLY LIFTED. DEFENDANT IS GIVEN 90 DAYS TO PAY FINES AND COSTS IN FULL. IF NOT PAID IN FULL ON OR BEFORE JANUARY 13, 2011 THEN DEFENDANT'S ACCOUNT WILL BE TURNED OVER TO A COLLECTION AGENCY WHICH WILL ASSESS A 30% COLLECTION FEE. AFTER JANUARY 13,2011 THE DEFENDANT WILL OWE $5008.38 IN FINES, COSTS, AND FEES IN ADDITION TO ANY FINES AND COSTS IMPOSED SUBSEQUENT TO TODAY. DEFENDANT IS NOT GIVEN ANY CREDIT TOWARD HIS FINES AND COSTS FOR DAYS INCARCERATED ON THE BENCH WARRANT DUE TO HIS FAILURE TO APPEAR FOR THE FINES AND COSTS HEARING. XC. DENISE MAY, MARSHA OKULY, DEFENDANT KEVIN C SMITH
3/23/2010 This Day, March 23, 2010 This matter came on for hearing. It is the order, judgment and decree of this court that KEVIN C SMITH
3/23/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/26/2010 at 09:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
3/23/2010 Fines and Costs set for 07/26/2010 at 09:00 AM by Judge ROBERT A FRY Hearing was set on 03/23/2010 by Judge ROBERT A FRY
11/24/2009 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 09:30 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 03/01/2010 at 09:30 AM by Judge KEVIN C SMITH Hearing was set on 11/24/2009 by Judge KEVIN C SMITH
11/18/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/28/2009 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/18/2009 Fines and Costs set for 12/28/2009 at 10:00 AM by Judge KEVIN C SMITH Hearing was set on 11/18/2009 by Judge KEVIN C SMITH
9/24/2009 Desk Review set for 11/23/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 09/24/2009 by Judge KEVIN C SMITH
6/15/2009 Desk Review set for 09/21/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 06/15/2009 by Judge KEVIN C SMITH
4/7/2009 Fines and Costs set for 06/15/2009 at 09:30 AM by Judge KEVIN C SMITH Hearing was set on 04/07/2009 by Judge KEVIN C SMITH
4/7/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/15/2009 at 09:30 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/7/2009 WARRANT TO DISCHARGE issued B CASE
4/7/2009 WARRANT TO DISCHARGE issued A CASE
4/7/2009 Plea of NO CONTEST entered on 04/07/2009
4/7/2009 Plea of NO CONTEST entered on 04/07/2009
4/7/2009 Confinement Jail Time Sentenced 90 Days to begin on 04/07/2009
4/7/2009 Sentence was edited for PETTY THEFT on 04/07/2009
4/7/2009 Finding of GUILTY entered for 541.05A1 - CRIMINAL TRESPASS
4/7/2009 Confinement Jail Time Sentenced 90 Days
4/7/2009 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 PETTY THEFTORC/CO 545.05A1, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) A jail sentence of 90 Days concurrent to begin on 4/7/2009 JAIL TIME STAYED PENDING CREDIT FOR FELONY CASE.
4/6/2009 Assignment Notice issued
4/6/2009 Plea changed to 04/07/2009 at 02:30 PM in room 1 by Judge KEVIN C SMITH
4/2/2009 Plea set for 07/01/2009 at 10:00 AM in room 1 by Judge KEVIN C SMITH 4/15/09 PRETRIAL IS CANCELLED**
4/2/2009 Assignment Notice issued
4/2/2009 Canceled Pre-Trial for 04/15/2009 at 03:00 PM in room ROOM 203 by Judge ROBERT A FRY
4/1/2009 MOTION TO CONSOLIDATE GRANTED by KEVIN C SMITH Judge on 04/01/2009 (JUDGMENT ENTRY THIS MATTER CAME BEFORE THIS COURT ON THIS 1ST DAY OF APRIL, 2009 UPON DEFENDANT'S MOTION TO CONSOLIDATE THE ABOVE CAPTIONED CASES AND SET THEM FOR A PLEA HEARING ON APRIL 7, 2009 AT 8:30 AM. FOR GOOD CAUSE SHOWN, THE MOTION TO CONSOLIDATE IS HEREBY GRANTED. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE MOTION TO CONSOLIDATE THE DEFENDANT'S CASES AND SET THEM FOR A PLEA HEARING BE GRANTED. CTRM 1))
4/1/2009 Written MOTION TO CONSOLIDATE filed by Defendant's Attorney on 04/01/2009 (W/ 9B303, 8D6752, 8B1726 AND SET FOR PLEA)
3/20/2009 MOTION FOR O.R. BOND DENIED by ROBERT A FRY Judge on 03/20/2009
3/18/2009 Written MOTION FOR O.R. BOND filed by DEFENDANT FROM JAIL on 03/18/2009
3/17/2009 Assignment Notice issued
3/17/2009 Pre-Trial set for 04/15/2009 at 03:00 PM in room ROOM 203 by Judge ROBERT A FRY
3/17/2009 Plea of NOT GUILTY entered on 03/17/2009
3/17/2009 Plea of NOT GUILTY entered on 03/17/2009
3/17/2009 Jury Demanded on 03/17/2009 by Attorney
3/17/2009 PAUL MAEKASK filed notice of appearance
3/12/2009 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 03/12/2009
3/12/2009 Written WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 03/12/2009
3/12/2009 Written REQUEST FOR PRETRIAL filed by Defendant's Attorney on 03/12/2009
3/12/2009 Written DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 03/12/2009
3/12/2009 Written DEMAND FOR DISCOVERY filed by Defendant's Attorney on 03/12/2009
3/12/2009 HPD APPLICATION FEE of $25.00 assessed
3/6/2009 NOTICE FEE of $5.00 assessed
3/6/2009 Commitment Pending Hearing issued
3/6/2009 This matter came on for consideration this day 03/06/2009. 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 03/18/2009 at 01:15 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 OR SURETY in the amount of $1500.00, and further upon the condition(s) as stated on the bond.
3/6/2009 JE Continuance issued
3/6/2009 Arraignment continued to 03/18/2009 at 01:15 PM
3/6/2009 Case Filed on 03/06/2009
3/6/2009 Arraignment set for 03/06/2009 at 10:30 AM

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