Case Details

General Information

Case Number
09CRB01031
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
9/3/2009
Date Filed
9/8/2009
Waiverable
No
Affiant Name
CUPP, DALE
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
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
$319.00
Total Paid
$0.00
Total Owed
$319.00

Vehicle Information

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

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 200908600 529.02E SALES TO AND USE BY UNDERAGE PERSONS M1 NO CONTEST GUILTY 11/24/2009 KEVIN C SMITH
Count Number
1
Citation Number
200908600
Statute Code
529.02E
Statute Description
SALES TO AND USE BY UNDERAGE PERSONS
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
11/24/2009
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/20/2026 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 3/2/2026 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/5/2025 10:30:00 AM ALAN D HACKENBERG
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 KEVIN C SMITH
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 JONATHAN P STARN
Plea 11/24/2009 10:15:00 AM 1 KEVIN C SMITH
Pre-Trial with Judge 11/17/2009 9:45:00 AM 2 ROBERT A FRY
Pre-Trial 10/28/2009 8:30:00 AM ROOM 203 ROBERT A FRY
Arraignment 10/14/2009 1:15:00 PM
Continued 9/30/2009 1:15:00 PM
Continued 9/16/2009 1:15:00 PM

Docket Information

Entry Date Entry Text
3/2/2026 STATUS CONFERENCE set for 04/20/2026 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 03/02/2026 by Magistrate MATTHEW A CUNNINGHAM
3/2/2026 Fines & Costs not paid as ordered case set for Status Conference.
1/8/2026 STATUS CONFERENCE set for 03/02/2026 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 01/08/2026 by JUDGE ALAN D HACKENBERG
1/8/2026 Fines & Costs not paid case set for Status Conference.
7/7/2025 CANCELLED STATUS CONFERENCE for 07/14/2025 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 05/05/2025 by Magistrate MATTHEW A CUNNINGHAM
5/5/2025 STATUS CONFERENCE set for 07/14/2025 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 05/05/2025 by Magistrate MATTHEW A CUNNINGHAM
5/5/2025 Fines & Costs not paid as ordered case set for Status Conference.
3/20/2025 STATUS CONFERENCE set for 05/05/2025 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/20/2025 by JUDGE ALAN D HACKENBERG
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $95.70
7/25/2019 Issued Unpaid Letter for Case Balance Due of $414.70 and over all balance of $7710.15
4/28/2017 Case Assignment Transferred to Judge Hackenberg
11/16/2011 Fines & Costs not paid case set for Collection Review
11/16/2011 COLLECTION REVIEW set for 02/17/2012 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 11/16/2011 by Judge ROBERT A FRY
11/16/2011 COLLECTION REVIEW set for 02/17/2012 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 11/16/2011 by Judge ROBERT A FRY
11/16/2011 Fines & Costs not paid case set for Collection Review
5/16/2011 CRS FEE of $95.70 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
10/18/2010 COLLECTION REVIEW set for 01/21/2011 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 10/18/2010 by Judge ROBERT A FRY
10/18/2010 Fines & Costs not paid case set for Collection Review
6/14/2010 Fines and Costs set for 10/18/2010 at 09:00 AM by Judge ROBERT A FRY Hearing was set on 06/14/2010 by Judge ROBERT A FRY
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.
4/1/2010 MOTION GRANTED by KEVIN C SMITH VISITING JUDGE on 04/01/2010 (DESK REVIEW CONTINUED TO 6-14-2010 AT 5:00 PM S/JUDGE SMITH)
4/1/2010 Desk Review set for 06/14/2010 at 05:00 PM by VISITING JUDGE KEVIN C SMITH Hearing was set on 04/01/2010 by VISITING JUDGE KEVIN C SMITH
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 Written MOTION filed by DEFENDANT FROM JAIL on 04/01/2010 (CONTINUE DESK REVIEW)
3/30/2010 MOTION FOR CONTINUANCE OF F&C HEARING NO ACTION by KEVIN C SMITH VISITING JUDGE on 03/30/2010 (DEFENDANT MUST PAY UPON RELEASE. DESK REVIEW SET ON 5-17-2010. S/JUDGE SMITH VISITING JUDGE)
3/30/2010 Written MOTION FOR CONTINUANCE OF F&C HEARING filed by DEFENDANT FROM JAIL on 03/30/2010
3/10/2010 MOTION FOR EARLY RELEASE FROM JAIL DENIED by JONATHAN P STARN Judge on 03/10/2010
3/9/2010 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 03/09/2010
3/4/2010 MOTION FOR EARLY RELEASE FROM JAIL DENIED by JONATHAN P STARN Judge on 03/04/2010
3/4/2010 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 03/04/2010
3/3/2010 MOTION FOR EARLY RELEASE FROM JAIL DENIED by JONATHAN P STARN Judge on 03/03/2010
3/1/2010 Desk Review set for 05/17/2010 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 03/01/2010 by Judge ROBERT A FRY
2/25/2010 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 02/25/2010
2/24/2010 MOTION FOR EARLY RELEASE FROM JAIL DENIED by JONATHAN P STARN Judge on 02/24/2010
2/22/2010 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 02/22/2010
2/17/2010 MOTION FOR EARLY RELEASE FROM JAIL DENIED by JONATHAN P STARN Judge on 02/17/2010 (NOT 90 DAYS YET. WILL RECONSIDER AFTER 90 DAYS. S/JPS)
2/16/2010 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 02/16/2010
1/11/2010 Desk Review set for 03/01/2010 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 01/11/2010 by Judge ROBERT A FRY
11/24/2009 Fines and Costs set for 01/11/2010 at 09:00 AM by Judge KEVIN C SMITH Hearing was set on 11/24/2009 by Judge KEVIN C SMITH
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 NOTICE FEE of $5.00 assessed
11/24/2009 Commitment After Conviction issued
11/24/2009 Plea of NO CONTEST entered on 11/24/2009
11/24/2009 Confinement Jail Time Sentenced 180 Days to begin on 11/24/2009
11/24/2009 Finding of GUILTY entered for 529.02E - SALES TO AND USE BY UNDERAGE PERSONS
11/24/2009 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 SALES TO AND USE BY UNDERAGE PERSONSORC/CO 529.02E, and is sentenced as follows:1) A fine of $200.00 plus all costs 2) A jail sentence of 180 Days consecutive to begin on 11/24/2009Jail sentence reconsideration after 90 days.
11/18/2009 Plea set for 11/24/2009 at 10:15 AM in room 1 by Judge KEVIN C SMITH
11/18/2009 Assignment Notice issued
11/17/2009 MOTION TO CONSOLIDATE GRANTED by ROBERT A FRY Judge on 11/17/2009 (THIS MATTER CAME BEFORE THIS COURT ON THIS 17TH DAY OF NOVEMBER, 2009, UPON DEFENDANT'S MOTION TO HAVE THE ABOVE CAPTIONED CASES CONSOLIDATED AND SET FOR A PLEA HEARING ON NOVEMBER 24, 2009 AT 10:15 AM IN JUDGE SMITH'S COURT. FOR GOOD CAUSE SHOWN, THE MOTION TO CONSOLIDATE IS HEREBY GRANTED. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE MOTION TO CONSOLIDATE AND SET FOR A PLEA HEARING IS HEREBY GRANTED. SPEEDY TRIAL TIME IS TOLLED PURSUANT TO ORC 2971.45 ET AL. BE IT SO ORDERED. S/RAF S/KCS)
11/17/2009 Written MOTION TO CONSOLIDATE filed by Defendant's Attorney on 11/17/2009
11/5/2009 Assignment Notice issued
11/5/2009 Pre-Trial with Judge set for 11/17/2009 at 09:45 AM in room 2 by Judge ROBERT A FRY
11/5/2009 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PRETRIAL W/COURT
10/28/2009 PT Report issued
10/28/2009 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 11/18/2009 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 a Pretrial with the Judge and notice will be sent to Defendant or Defendant's Attorney. 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.
10/16/2009 Jury Demanded on 10/16/2009 by Attorney
10/16/2009 PAUL MAEKASK filed notice of appearance
10/16/2009 Written DEMAND FOR DISCOVERY filed by Defendant's Attorney on 10/16/2009
10/16/2009 Written DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 10/16/2009
10/16/2009 Written REQUEST FOR PRETRIAL filed by Defendant's Attorney on 10/16/2009
10/16/2009 Written WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 10/16/2009
10/16/2009 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 10/16/2009
10/16/2009 HPD APPLICATION FEE of $25.00 assessed
10/14/2009 Assignment Notice issued
10/14/2009 Pre-Trial set for 10/28/2009 at 08:30 AM 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.***
10/14/2009 Transfer to Judge KEVIN C SMITH
10/14/2009 Plea of NOT GUILTY entered on 10/14/2009
10/14/2009 This matter came on for consideration this day 10/14/2009. 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).
10/14/2009 JE Continuance issued
9/30/2009 This matter came on for consideration this day 09/30/2009. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 10/14/2009 at 01:15 PM and that the Defendant shall contact the Hancock County Public Defender's Office, 100 E Main Cross St Ste 200, Findlay, Ohio at (419) 424-7276 If the Hancock County Public Defender declines to represent the Defendant or if the Defendant failed to contact the Hancock County Public Defender before 10/14/2009 the Defendant is ORDERED to reappear for arraignment on the date listed above.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).
9/30/2009 JE Continuance issued
9/30/2009 Arraignment continued to 10/14/2009 at 01:15 PM
9/16/2009 This matter came on for consideration this day 09/16/2009. 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 09/30/2009 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 OR BOND , and further upon the condition(s) as stated on the bond.NO ALCOHOL CONSUMPTION DURING THE PENDENCY OF CASE.
9/16/2009 JE Continuance issued
9/16/2009 Arraignment continued to 09/30/2009 at 01:15 PM
9/16/2009 PERSONAL APPEARANCE RECOG issued
9/8/2009 Arraignment set for 09/16/2009 at 01:15 PM
9/8/2009 Case Filed on 09/08/2009

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