Case Details

General Information

Case Number
11CRB00757
Attorney Name
Assigned To
Offense Date
6/22/2011
Date Filed
6/27/2011
Waiverable
No
Affiant Name
LOVE, TRACY
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
THOMAS I KELLEY
Address Line 1
LKA - 228 S HAYWOOD ST
Address Line 2
City
BISHOPVILLE
State
SC
ZIP Code
29010
DLN
TM748611
DOB
6/17/1990

Financial Information

Total Cost
$349.00
Total Paid
$99.00
Total Owed
$250.00

Vehicle Information

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

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 201106891 513.12C1 POSSESSION OF PARA; NOT SALE NO CONTEST GUILTY 7/14/2011 KEVIN C SMITH
Count Number
1
Citation Number
201106891
Statute Code
513.12C1
Statute Description
POSSESSION OF PARA; NOT SALE
Plea
NO CONTEST
Finding
GUILTY
Finding Date
7/14/2011
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/22/2024 10:00:00 AM 1 ALAN D HACKENBERG
Continued 2/19/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 12/4/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 9/25/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 7/17/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 5/15/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 3/13/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 1/9/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 11/14/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 9/12/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 7/11/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 5/9/2022 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/15/2018 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/16/2018 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 2/12/2018 10:30:00 AM ALAN D HACKENBERG
Desk Review 10/19/2015 5:00:00 PM JONATHAN P STARN
Desk Review 6/29/2015 5:00:00 PM ROBERT A FRY
Desk Review 2/2/2015 5:00:00 PM JONATHAN P STARN
Desk Review 10/13/2014 5:00:00 PM JONATHAN P STARN
COLLECTION REVIEW 10/14/2011 5:00:00 PM JONATHAN P STARN
Arraignment 7/14/2011 8:30:00 AM
Continued 6/30/2011 8:30:00 AM

Docket Information

Entry Date Entry Text
4/30/2024 Warrant Block Sent to BMV
4/29/2024 BW (FTA STAT CONF HRG CR) ISSUED TO FPD FOR SERVICE
4/24/2024 FTA STATUS CONFERENCE CR Issued
4/24/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/24/2024
4/10/2024 DEFT'S COPY OF DESK REVIEW JE RETURNED BY USPS FROM 228 S HAYWOOD ST, BISHOPVILLE, SC 29010, OHIO STATING RETURN TO SENDER, VACANT, UNABLE TO FORWARD
3/7/2024 DR Cancelled set Stat Conf Issued
3/7/2024 STATUS CONFERENCE set for 04/22/2024 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/7/2024 Case sent to collection agency on 03/07/2024
2/15/2024 Desk Review continued to 05/06/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
11/29/2023 Desk Review continued to 02/19/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/21/2023 Desk Review continued to 12/04/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
8/22/2023 Case sent to collection agency on 06/25/2021 Recalled on 08/22/2023
8/15/2023 MOTION TO REMOVE CASE(S) FROM COLLECTIONS GRANTED by MATTHEW A CUNNINGHAM Magistrate on 08/15/2023 (Journal This Day, August 15, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON DEFENDANT'S MOTION TO BE REMOVED FROM ATTORNEY GENERAL COLLECTIONS. THE COURT FINDS THAT THE DEFENDANT HAS BEEN CONSISTENTLY COMPLYING WITH HIS/HER PAYMENT PLAN. FOR GODD CAUSE SHOWN, THE DEFENDANT'S MOTION SHALL BE GRANTED. IT IS THEREFORE ORDERED THAT THE DEFENDANT SHALL BE REMOVED FROM ATTORNEY GENERAL COLLECTIONS. IF THE DEFENDANT MISSES ANY PAYMENTS OR FAILS TO COMPLY WITH HIS/HER PAYMENT PLAN THE DEFENDANT'S ACCOUNT WILL BE SENT BACK TO THE ATTORNEY GERNERAL FOR COLLECTIONS. MATTHEW A CUNNINGHAM Magistrate)
8/15/2023 Journal This Day, August 15, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON DEFENDANT'S MOTION TO BE REMOVED FROM ATTORNEY GENERAL COLLECTIONS. THE COURT FINDS THAT THE DEFENDANT HAS BEEN CONSISTENTLY COMPLYING WITH HIS/HER PAYMENT PLAN. FOR GODD CAUSE SHOWN, THE DEFENDANT'S MOTION SHALL BE GRANTED. IT IS THEREFORE ORDERED THAT THE DEFENDANT SHALL BE REMOVED FROM ATTORNEY GENERAL COLLECTIONS. IF THE DEFENDANT MISSES ANY PAYMENTS OR FAILS TO COMPLY WITH HIS/HER PAYMENT PLAN THE DEFENDANT'S ACCOUNT WILL BE SENT BACK TO THE ATTORNEY GERNERAL FOR COLLECTIONS. MATTHEW A CUNNINGHAM Magistrate
8/8/2023 Written MOTION TO REMOVE CASE(S) FROM COLLECTIONS filed by DEFENDANT BY FAX on 08/08/2023
7/12/2023 Desk Review continued to 09/25/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/10/2023 Desk Review continued to 07/17/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/8/2023 Desk Review continued to 05/15/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/5/2023 Desk Review continued to 03/13/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
11/7/2022 Desk Review continued to 01/09/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/15/2022 Desk Review continued to 11/14/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
7/12/2022 Desk Review continued to 09/12/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/11/2022 Desk Review continued to 07/11/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/5/2022 CANCELLED STATUS CONFERENCE for 01/10/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/07/2021 by JUDGE ALAN D HACKENBERG
1/5/2022 Desk Review JE Issued
1/5/2022 Desk Review set for 05/09/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/7/2021 Fines & Costs not paid case set for Status Conference.
10/7/2021 STATUS CONFERENCE set for 01/10/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/07/2021 by JUDGE ALAN D HACKENBERG
6/25/2021 Case sent to collection agency on 06/25/2021
12/30/2020 Collection Fees Dismissed - $104.70
4/16/2018 STATUS CONFERENCE set for 06/15/2018 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/16/2018 by JUDGE ALAN D HACKENBERG
4/16/2018 Fines & Costs not paid case set for Status Conference.
3/13/2018 STATUS CONFERENCE set for 04/16/2018 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/13/2018 by JUDGE ALAN D HACKENBERG
12/13/2017 DEFT'S COPY OF PAYMENT AGREEMENT RETURNED BY POST OFFICE FROM 4277 CR 220 LOT 4 FINDLAY OH 45840 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
12/5/2017 Fines & Costs not paid case set for Status Conference
12/5/2017 STATUS CONFERENCE set for 02/12/2018 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/05/2017 by JUDGE ALAN D HACKENBERG
7/9/2015 Desk Review set for 10/19/2015 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 07/09/2015 by Judge JONATHAN P STARN
4/15/2015 Desk Review set for 06/29/2015 at 05:00 PM by Judge ROBERT A FRY Hearing was set on 04/15/2015 by Judge ROBERT A FRY
12/30/2014 Paid $16.00 receipt# 2014431529 paid by KFC
10/22/2014 Desk Review set for 02/02/2015 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 10/22/2014 by Judge JONATHAN P STARN
10/8/2014 Paid $25.00 receipt# 2014424732 paid by KFC
9/16/2014 Paid $25.00 receipt# 2014422688 paid by KFC
7/30/2014 Paid $25.00 receipt# 2014418343 paid by KFC
7/16/2014 Paid $8.00 receipt# 2014416956 paid by KFC
7/1/2014 Desk Review set for 10/13/2014 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 07/01/2014 by Judge JONATHAN P STARN
11/9/2011 CRS FEE of $104.70 assessed
11/9/2011 Case sent to collection agency on 11/09/2011
7/19/2011 COMMIT FOR 5 DAYS STARTING 07/18/2011 AT 9:00 AM RETURNED BY HSO(CORDER) W/SERVICE
7/14/2011 FINES & COSTS COLLECTION NTC issued
7/14/2011 COLLECTION REVIEW set for 10/14/2011 at 05:00 PM by Judge JONATHAN P STARN
7/14/2011 NOTICE FEE of $5.00 assessed
7/14/2011 Commitment After Conviction issued
7/14/2011 Plea of NO CONTEST entered on 07/14/2011
7/14/2011 Confinement Jail Time Sentenced 30 Day(s) 25 Suspended
7/14/2011 Finding of GUILTY entered for 513.12C1 - POSSESSION OF PARA; NOT SALE
7/14/2011 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 POSSESSION OF PARA; NOT SALEORC/CO 513.12C1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) Operator's license SUSPENSION of 180 days .3) A jail sentence of 30 Day(s) with 25 Day(s) suspended consecutive to be scheduled by the Clerk's office 4) No criminal conduct for 1 Year(s).
7/14/2011 Assigned Suspension Class: U - Unclassified
6/30/2011 This matter came on for consideration this day 06/30/2011. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 07/14/2011 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
6/30/2011 JE Continuance issued
6/30/2011 Arraignment continued to 07/14/2011 at 08:30 AM
6/27/2011 Case Filed on 06/27/2011
6/27/2011 Arraignment set for 06/30/2011 at 08:30 AM

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