Case Details

General Information

Case Number
09CRB00623
Attorney Name
Assigned To
Offense Date
5/25/2009
Date Filed
6/4/2009
Waiverable
No
Affiant Name
LOVE, TRACY
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
NEELY R PHILLIPS
Address Line 1
LKA 622 W VINE ST APT A
Address Line 2
City
LIMA
State
OH
ZIP Code
45805
DLN
RU504055
DOB
10/7/1980

Financial Information

Total Cost
$346.00
Total Paid
$150.00
Total Owed
$196.00

Vehicle Information

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

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 200904944 541.03A1 CRIMINAL DAMAGING-PROPERTY M2 GUILTY GUILTY 6/17/2009 KEVIN C SMITH
Count Number
1
Citation Number
200904944
Statute Code
541.03A1
Statute Description
CRIMINAL DAMAGING-PROPERTY
Degree
M2
Plea
GUILTY
Finding
GUILTY
Finding Date
6/17/2009
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 9/24/2018 10:00:00 AM 1 ALAN D HACKENBERG
Desk Review 5/14/2018 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 2/5/2018 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 11/6/2017 9:30:00 AM 2 MARK C MILLER
COLLECTION REVIEW 3/18/2011 5:00:00 PM JONATHAN P STARN
Desk Review 12/13/2010 5:00:00 PM JONATHAN P STARN
STATUS CONFERENCE 10/4/2010 1:30:00 PM JONATHAN P STARN
STATUS CONFERENCE 6/14/2010 11:00:00 AM JONATHAN P STARN
Desk Review 3/8/2010 5:00:00 PM JONATHAN P STARN
Desk Review 11/23/2009 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 9/14/2009 1:30:00 PM KEVIN C SMITH
Arraignment 6/17/2009 1:15:00 PM

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $58.80
10/3/2018 BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE
10/1/2018 Warrant Block Sent to BMV
9/28/2018 Defendant failed to appear for Status Conference and a bench warrant is ORDERED in the amount of $1000.00 on case: 09CRB00623.
9/28/2018 Status Conf Bench Warrant Notice Issued
9/28/2018 Status Conf Bench Warrant Notice Issued
9/28/2018 Status Conf Bench Warrant Notice Issued
9/28/2018 Status Conf Bench Warrant Notice Issued
9/28/2018 CASH OR SURETY Bond Set for $1000.00
9/28/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 09/28/2018
9/11/2018 DEFT'S COPY OF PAYMENT AGREEMENT RETURNED BY POST OFFICE FROM (622 W VINE ST APT A LIMA OH 45805) STATING RETURN TO SENDER NOT DELIEVERABLE AS ADDRESSED UNABLE TO FORWARD
8/21/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/21/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/21/2018 STATUS CONFERENCE set for 09/24/2018 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG PAYMENTS NOT MADE AS ORDERED. DEFENDANT MUST APPEAR.
8/21/2018 Fines & Costs not paid case set for Status Conference.
2/7/2018 Desk Review set for 05/14/2018 at 05:00 PM in room 2 by JUDGE MARK C MILLER
11/6/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/6/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/6/2017 STATUS CONFERENCE set for 02/05/2018 at 09:00 AM in room 2 by JUDGE MARK C MILLER
11/6/2017 Fines & Costs not paid case set for Status Conference
9/11/2017 Warrant Block Release Sent to BMV
9/7/2017 BW RETURNED BY FPD - FTA STATUS CONF HRG (RECALLED)
9/7/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/7/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/7/2017 STATUS CONFERENCE set for 11/06/2017 at 09:30 AM in room 2 by JUDGE MARK C MILLER
9/7/2017 Fines & Costs not paid case set for Status Conference
9/7/2017 BW(FTA STAT CONF) RECALLED W FPD(JOHNSTON) AND FAXED
9/7/2017 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 09/07/2017
9/7/2017 MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 09/07/2017 (BW RECALLED SIGNED JUDGE MILLER)
9/7/2017 TC Judgment Entry Notice Issued
9/7/2017 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 09/07/2017
9/7/2017 Judgment This Day, September 07, 2017 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR REVIEW ON BENCH WARRANT FOR FAILURE TO APPEAR FOR STATUS CONFERENCE HEARING. DEFENDANT TURNED HERSELF IN AND APPEARED ALONG WITH ATTORNEY MAEKASK. DEFENDANT WAS INQUIRED OF BY THE COURT. IT IS HEREBY ORDERED THAT THE BENCH WARRANT BE RELEASED AND A NEW STATUS CONFERENCE HEARING SET. MARK C MILLER JUDGE
8/30/2017 DEF COPY OF BW FTA STATUS HRG. RETURNED BY POST OFFICE FROM 613 W SPRING ST APT 4 LIMA OH 45801 RETURN TO SENDER UNABLE TO FORWARD
8/21/2017 Warrant Block Sent to BMV
8/21/2017 BW ISSUED TO FPD FOR SERVICE - FTA STATUS CONF HRG
8/17/2017 Status Conf Bench Warrant Notice Issued
8/17/2017 Status Conf Bench Warrant Notice Issued
8/17/2017 Status Conf Bench Warrant Notice Issued
8/17/2017 Status Conf Bench Warrant Notice Issued
8/17/2017 Status Conf Bench Warrant Notice Issued
8/17/2017 CASH BOND Bond Set for $400.00
8/17/2017 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/17/2017
5/16/2011 Case sent to collection agency on 05/16/2011
5/16/2011 CRS FEE of $58.80 assessed
12/13/2010 FINES & COST COLLECTION NTC issued
12/13/2010 Fines & Costs not paid case set for Collection Review
12/13/2010 FINES & COST COLLECTION NTC issued
12/13/2010 COLLECTION REVIEW set for 03/18/2011 at 05:00 PM by Judge JONATHAN P STARN
11/23/2010 Paid $60.00 receipt# 2010360940
10/4/2010 Desk Review set for 12/13/2010 at 05:00 PM by Judge JONATHAN P STARN
8/24/2010 Paid $20.00 receipt# 2010352196
7/28/2010 Paid $20.00 receipt# 2010349702
6/23/2010 Paid $20.00 receipt# 2010346451
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 10/04/2010 at 01:30 PM 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 10/04/2010 at 01:30 PM by Judge JONATHAN P STARN
5/26/2010 Paid $10.00 receipt# 2010343861
3/8/2010 F&C Order - Bench issued
3/8/2010 F&C Order - Bench issued
3/8/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/14/2010 at 11:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
3/8/2010 Fines and Costs set for 06/14/2010 at 11:00 AM by Judge JONATHAN P STARN
11/24/2009 Desk Review set for 03/08/2010 at 05:00 PM by Judge KEVIN C SMITH
11/18/2009 Paid $10.00 receipt# 2009327861
10/6/2009 Paid $10.00 receipt# 2009324058
9/16/2009 MOTION FOR EARLY RELEASE FROM JAIL GRANTED by KEVIN C SMITH Judge on 09/16/2009 (SEE OTHER ENTRY.)
9/16/2009 WARRANT TO DISCHARGE issued
9/16/2009 MOTION FOR EARLY RELEASE FROM JAIL GRANTED by KEVIN C SMITH Judge on 09/16/2009 (EFFECTIVE IMMEDIATELY.)
9/15/2009 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 09/15/2009
9/14/2009 Desk Review set for 11/23/2009 at 05:00 PM by Judge KEVIN C SMITH
9/8/2009 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 09/08/2009
9/2/2009 COMMITMENT AFTER CONVICTION RETURNED FROM HCJC WITH SERVICE FOR 30 DAYS COMMENCING 9/1/09. S/W. RADEBAUGH
7/9/2009 Refund issued for $261.80, refund method Check #77732
7/8/2009 Paid $261.80 receipt# 2009315794
6/22/2009 COMMITMENT AFTER CONVICTION RETURNED FROM HCJC FOR 30 DAYS STARTING ON 6/30/09
6/19/2009 Commitment After Conviction issued
6/19/2009 NOTICE FEE of $5.00 assessed
6/19/2009 COMMITMENT RECALLED FROM NANCY
6/19/2009 MOTION FOR EXTENSION TO START JAIL GRANTED by KEVIN C SMITH Judge on 06/19/2009 (GRANTED. DEF MAY SCHEDULE JAIL AFTER 9/1/09.)
6/19/2009 Written MOTION FOR EXTENSION TO START JAIL filed by Defendant on 06/19/2009
6/17/2009 F&C Order - Bench issued
6/17/2009 F&C Order - Bench issued
6/17/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/14/2009 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/17/2009 Fines and Costs set for 09/14/2009 at 01:30 PM by Judge KEVIN C SMITH
6/17/2009 Commitment After Conviction issued
6/17/2009 NOTICE FEE of $5.00 assessed
6/17/2009 Plea of GUILTY entered on 06/17/2009
6/17/2009 Finding of GUILTY entered for 541.03A1 - CRIMINAL DAMAGING-PROPERTY
6/17/2009 Confinement Jail Time Sentenced 60 Days 30 Suspended
6/17/2009 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 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 CRIMINAL DAMAGING-PROPERTYORC/CO 541.03A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 60 Days with 30 Days suspended consecutive to be scheduled by the Clerk's officeJail sentence reconsideration after 10 days. 3) No repetition. 4) No criminal conduct for 1 year.5) Defendant shall make restitution in the amount of $261.80 by 06/17/2009 to to HEIDI BARILLANO CONTACTY WITH HEIDI BARILLA.
6/17/2009 Order for Restitution issued
6/17/2009 This Day, June 17, 2009 This matter came on for hearing. It is the order, judgment and decree of this court that UPON REVIEW OF THE COURT, IT WAS NOTED THAT THE SENTENCING ENTRY HAD WRONG INFORMATION ON IT. IT WAS ORDERED BY THE COURT THAT DEFENDANT PAY RESTITUTION TO THE VICTIM IN THIS CASE, THAT RESTITUTION SHALL BE PAID NO LATER THAN AUGUST 17, 2009. KEVIN C SMITH Judge
6/8/2009 Arraignment set for 06/17/2009 at 01:15 PM
6/8/2009 SUMMONS RETURNED BY FPD(WALDBAUER) W/$7.00
6/4/2009 SUMMONS ISSUED TO FPD FOR SERVICE
6/4/2009 Case Filed on 06/04/2009

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