Case Details

General Information

Case Number
09CRB01407
Attorney Name
Assigned To
Offense Date
10/8/2009
Date Filed
11/29/2009
Waiverable
No
Affiant Name
LOVE, TRACY
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
LANDIS A PAVEY
Address Line 1
33B WELLWATER DR
Address Line 2
City
PALM COAST
State
FL
ZIP Code
32164
DLN
TQ536471ID
DOB
6/30/1985

Financial Information

Total Cost
$563.15
Total Paid
$0.00
Total Owed
$563.15

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 200909985 545.09 PASSING BAD CHECKS M1 NO CONTEST GUILTY 12/30/2009 ROBERT A FRY
Count Number
1
Citation Number
200909985
Statute Code
545.09
Statute Description
PASSING BAD CHECKS
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
12/30/2009
Adjudicated By
ROBERT A FRY

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 11/25/2019 1:00:00 PM MARK C MILLER
COLLECTION REVIEW 9/19/2014 5:00:00 PM ROBERT A FRY
COLLECTION REVIEW 3/8/2013 5:00:00 PM JONATHAN P STARN
COLLECTION REVIEW 1/21/2011 5:00:00 PM JONATHAN P STARN
Desk Review 10/18/2010 5:00:00 PM JONATHAN P STARN
Revocation 6/17/2010 2:30:00 PM 2 ROBERT A FRY
Desk Review 4/5/2010 5:00:00 PM JONATHAN P STARN
Arraignment 12/30/2009 1:15:00 PM
Continued 12/16/2009 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 - $106.80
10/31/2019 Refund issued for $46.71, refund method Check #106135 BLANCHARD VALLEY VETERINARY CLINIC
10/25/2019 WEB PAYMENT Paid $46.71 receipt# 2019438140 paid by LANDIS A PAVEY
10/17/2019 STATUS CONFERENCE set for 11/25/2019 at 01:00 PM by JUDGE MARK C MILLER Hearing was set on 10/17/2019 by JUDGE MARK C MILLER
10/17/2019 Fines & Costs not paid case set for Status Conference.
10/4/2019 MOTION TO LIFT BENCH WARRANT DENIED by MARK C MILLER JUDGE on 10/04/2019 (DEFENDANT SHALL APPEAR IN COURT AND SIGN FOR NEW HEARING NOTICES. THE COURT WILL SET ALL MATTER FOR A HEARING ON DEFENDANT'S REQUEST. BENCH WARRANTS WILL BE RECALLED AFTER THE DEFENDANT APPEARS AS DIRECTED.)
10/3/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 10/03/2019
9/24/2019 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 09/24/2019 (DEFENDANT SHALL APPEAR IN COURT AND SIGN FOR NEW HEARING NOTICES. COURT WILL SET ALL MATTERS FOR A HEARING ON DEFENDANTS REQUEST. BENCH WARRANT RECALLED ONCE DEFENDANT APPEARS IN COURT AND SIGNS.)
9/24/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 09/24/2019
2/2/2016 DEFTS COPY OF BW NON COMP RESTITUTION RETURNED BY POST OFFICE FROM 521 DEFIANCE AVE, FINDLAY STATING RETURN TO SENDER, VACANT
1/26/2016 Warrant Block Sent to BMV
1/21/2016 BW(NON COMP RESTITUTION) ISSUED TO FPD FOR SERVICE
1/21/2016 Non-Compliance Bench Warrant issued
1/21/2016 BENCH WARRANT FEE of $25.00 assessed
1/21/2016 Warrant issued for NON COMPLIANCE - RESTITUTION on 01/21/2016
1/21/2016 This Day, January 21, 2016 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR CONSIDERATION THIS DATE. A REVIEW OF THE FILE REFLECTS THAT THE DEFENDANT WAS ORDERED TO MAKE RESTITUTION BY DECEMBER 31, 2010. TO DATE THE DEFENDANT HAS FAILED TO DO SO. THERE ARE OUTSTANDING BENCH WARRANTS FOR THE DEFENDANT'S ARREST IN UNRELATED CASES. IT IS THEREFORE ORDERED THAT A BENCH WARRANT ISSUE FOR THE DEFENDANT'S ARREST AS A RESULT OF THE DEFENDANT'S FAILURE TO ABIDE BY THE COURT ORDER. NO BOND. HEARING REQUIRED. ROBERT A FRY Judge
6/4/2014 Fines & Costs not paid case set for Collection Review
6/4/2014 COLLECTION REVIEW set for 09/19/2014 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 06/04/2014 by Judge ROBERT A FRY
12/4/2012 Fines & Costs not paid case set for Collection Review
12/4/2012 COLLECTION REVIEW set for 03/08/2013 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 12/04/2012 by Judge JONATHAN P STARN
5/16/2011 CRS FEE of $175.46 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
10/19/2010 COLLECTION REVIEW set for 01/21/2011 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 10/19/2010 by Judge JONATHAN P STARN
10/19/2010 Fines & Costs not paid case set for Collection Review
6/8/2010 Assignment Notice issued
6/8/2010 Revocation set for 06/17/2010 at 02:30 PM in room 2 by Judge ROBERT A FRY **PROBATION REVOCATION HEARING. DEFENDANT IS NOT CURRENTLY IN JAIL.***
6/8/2010 Assignment Notice issued
5/12/2010 WARRANT TO DISCHARGE issued
5/12/2010 MOTION FOR EARLY RELEASE FROM JAIL GRANTED by KEVIN C SMITH VISITING JUDGE on 05/12/2010 (DEF SHALL BE RELEASED FROM JAIL ON 5/12/10 AT 4PM. BALANCE OF JAIL MAY BE SERVED AT WORC. DEF IS PLACED ON PROBATION FOR 1 YEAR AND SHALL REPORT TO PROBATION DEPT UPON RELEASE. S/KCS)
5/7/2010 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 05/07/2010
4/7/2010 Desk Review set for 10/18/2010 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 04/07/2010 by Judge JONATHAN P STARN
1/11/2010 MOTION TO RUN JAIL TIME CONCURRENT DENIED by ROBERT A FRY Judge on 01/11/2010 (AFTER DEF HAS SERVED HIS FELONY SENTENCE THE COURT WILL CONSIDER RELEASING THE DEF TO THE WORC FACILITY IF DEF PAYS THE $175 FIRST WEEK STAY AND PROVIDES PROOF OF EMPLOYMENT. S/RAF)
1/8/2010 Written MOTION TO RUN JAIL TIME CONCURRENT filed by DEFENDANT FROM JAIL on 01/08/2010
1/4/2010 COMMITMENT FOR 15 DAYS ON 12/30/09 RETURNED BY HSO WITH SERVICE
12/30/2009 Desk Review set for 04/05/2010 at 05:00 PM by Judge KEVIN C SMITH
12/30/2009 Commitment After Conviction issued
12/30/2009 NOTICE FEE of $5.00 assessed
12/30/2009 Plea of NO CONTEST entered on 12/30/2009
12/30/2009 Finding of GUILTY entered for 545.09 - PASSING BAD CHECKS
12/30/2009 Confinement Jail Time Sentenced 30 Days 15 Suspended
12/30/2009 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 PASSING BAD CHECKSORC/CO 545.09, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Days with 15 Days suspended consecutive to be scheduled by the Clerk's office 3) No criminal conduct for 1 year.4) Defendant shall make restitution in the amount of $228.86 by 12/31/2010 to to BLANCHARD VALLEY VETERNIRIAN CLINIC
12/30/2009 Order for Restitution issued
12/16/2009 This matter came on for consideration this day 12/16/2009. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 12/30/2009 at 01:15 PM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
12/16/2009 JE Continuance issued
12/16/2009 Arraignment continued to 12/30/2009 at 01:15 PM
12/3/2009 Arraignment set for 12/16/2009 at 01:15 PM
12/3/2009 SUMMONS RETURNED FROM FPD(MOREY) W/SERV FEE- $7.00
11/29/2009 SUMMONS ISSUED TO FPD FOR SERVICE
11/29/2009 Case Filed on 11/29/2009

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