Case Details

General Information

Case Number
11TRD06821
Attorney Name
DREW MIHALIK
Assigned To
ALAN D HACKENBERG
Offense Date
9/22/2011
Date Filed
9/22/2011
Waiverable
No
Affiant Name
MCMONIGAL, CHAD
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
ALFREDO C MACHUCA Jr
Address Line 1
LKA 1001 BROAD AVE
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
23653836
DOB
11/20/1972

Financial Information

Total Cost
$402.00
Total Paid
$0.00
Total Owed
$402.00

Vehicle Information

Plate State
OH
Plate Number
EUH9815
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 189912 335.07A DRIVE UNDER SUSP, REVOC, RESTR M1 NO CONTEST GUILTY 1/10/2012 JONATHAN P STARN
Count Number
1
Citation Number
189912
Statute Code
335.07A
Statute Description
DRIVE UNDER SUSP, REVOC, RESTR
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
1/10/2012
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/26/2021 10:30:00 AM 1 ALAN D HACKENBERG
Desk Review 1/9/2017 5:00:00 PM 1 JONATHAN P STARN
Desk Review 12/5/2016 5:00:00 PM JONATHAN P STARN
COLLECTION REVIEW 4/13/2012 5:00:00 PM JONATHAN P STARN
Plea 1/10/2012 2:00:00 PM 1 JONATHAN P STARN
Pre-Trial 11/8/2011 10:30:00 AM ROOM 203 JONATHAN P STARN
Arraignment 10/27/2011 8:30:00 AM
Continued 10/13/2011 8:30:00 AM
Continued 10/13/2011 8:30:00 AM
Continued 9/29/2011 8:30:00 AM

Docket Information

Entry Date Entry Text
7/27/2021 Case sent to collection agency on 07/27/2021
6/17/2021 DEFTS COPY OF BW RETURNED BY USPS FROM 1001 BROAD AVE FINDLAY OH 45840 STATING RETURN TO SENDER NOT DELIEVERABLE AS ADDRESSED UNABLE TO FORWARD
5/11/2021 Warrant Block Sent to BMV
5/6/2021 BW (FTA STAT CONF CR)ISSUED TO FPD FOR SERV
5/5/2021 FTA STATUS CONFERENCE CR Issued
5/5/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 05/05/2021
3/25/2021 DR Cancelled set Stat Conf Issued
3/25/2021 STATUS CONFERENCE set for 04/26/2021 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/30/2020 Collection Fees Dismissed - $117.60
10/12/2020 License Forfeiture Recall sent to BMV
10/6/2020 OL Forfeiture Release Issued
10/6/2020 License released on 10/06/2020
10/5/2020 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 10/05/2020 (THE MOTION IS GRANTED AS FOLLOWS: LICENSE FORFEITURE SHALL BE RELEASED AND REGISTRATION BLOCK SHALL BE LIFTED. THE CLERK SHALL PLACE DEFENDANT ON DESK REVIEW FOR 90 DAYS.)
10/5/2020 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 10/05/2020
1/24/2018 NRVC TO BMV Notice Issued
1/22/2018 LF FEE of $10.00 assessed
1/22/2018 License Forfeiture Sent to BMV
1/9/2018 DEFTS COPY OF 30 DAY LICENSE FORFEITURE NOTICE RETURNED FROM 2801 S MAIN ST APT F2 FINDLAY, OH 45840 BY POST OFFICE AS RETURN TO SENDER ATTEMPTED-NOT KNOWN UNABLE TO FORWARD
12/14/2017 F&C LICENSE FORFEITURE Notice Issued
12/14/2017 License forfeited on 01/13/2018
4/28/2017 Case Assignment Transferred to Judge Hackenberg
10/12/2016 Desk Review set for 01/09/2017 at 05:00 PM in room 1 by Judge JONATHAN P STARN
10/12/2016 MOTION FOR EXTENSION ON F&C GRANTED by JONATHAN P STARN Judge on 10/12/2016 (SET FOR DESK REVIEW IN 60 DAYS. SIGNED JUDGE STARN)
10/11/2016 Written MOTION FOR EXTENSION ON F&C filed by DEFENDANT BY FAX on 10/11/2016
10/5/2016 MOTION FOR EXTENSION ON F&C DENIED by JONATHAN P STARN Judge on 10/05/2016 (DEF. SHALL PROVIDE DOCUMENTATION OF STATUS OF TREATMENT-REHABILITAION AND TIMELINE OF PROGRAM. COURT WILL RECONSIDER IF DOCUMENTS ARE PROVIDED. XC: DEF. SIGNED JUDGE STARN)
10/4/2016 Written MOTION FOR EXTENSION ON F&C filed by Defendant on 10/04/2016 (EXTENSION TO PAY FINES AND COSTS TO PREVENT A LICENSE FORFEITURE OR A BENCH WARRANT)
9/16/2016 Unpaid Letter issued
9/16/2016 Issued Unpaid Letter for Case Balance Due of $509.60 and over all balance of $2203.50
9/16/2016 Unpaid Letter issued
9/16/2016 Desk Review set for 12/05/2016 at 05:00 PM by Judge JONATHAN P STARN
7/3/2012 REC'D COMPLETION REPORT FROM LITTER LANDING DEF HAS WORKED THE SCHEDULED HOURS
5/22/2012 MOTION FOR EXTENSION ON COMMUNITY SERVICE GRANTED by JONATHAN P STARN Judge on 05/22/2012 (EXTENSION GRANTED UNTIL JUNE 30, 2012)
5/9/2012 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by Defendant on 05/09/2012 (OR HAVE 20 HRS SUSPENDED)
5/7/2012 CRS FEE of $117.60 assessed
5/7/2012 Case sent to collection agency on 05/07/2012
1/10/2012 FINES & COSTS COLLECTION NTC issued
1/10/2012 COLLECTION REVIEW set for 04/13/2012 at 05:00 PM by Judge JONATHAN P STARN
1/10/2012 Plea of NO CONTEST entered on 01/10/2012
1/10/2012 Confinement Jail Time Sentenced 30 Day(s) 10 Credited 20 Suspended
1/10/2012 Finding of GUILTY entered for 335.07A - DRIVE UNDER SUSP, REVOC, RESTR
1/10/2012 Comm Serv Completion Report issued
1/10/2012 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 DRIVE UNDER SUSP, REVOC, RESTRORC/CO 335.07A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 20 Day(s) suspended consecutive to be scheduled by the Clerk's office 3) No 6 point violations and/or DUS offenses for 1 Year(s). 4) Defendant may satisfy 10 Day(s) of Jail by performance of 100 Hours of COMMUNITY SERVICE.
1/10/2012 Community Service Referral issued
1/10/2012 Community Service Time Sheet issued
11/22/2011 Assignment Notice issued
11/22/2011 Plea set for 01/10/2012 at 02:00 PM in room 1 by Judge JONATHAN P STARN
11/22/2011 NTC OF SCHED CHANGE PER ATTY MIHALIK SET FOR PLEA
11/8/2011 PT Report issued
11/8/2011 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 11/30/2011 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 Court Trial or Jury Trial (if requested) 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.
10/24/2011 Assignment Notice issued
10/24/2011 Pre-Trial set for 11/08/2011 at 10:30 AM in room ROOM 203 by Judge JONATHAN P STARN
10/18/2011 Plea of NOT GUILTY entered on 10/17/2011
10/18/2011 DREW MIHALIK filed notice of appearance
10/17/2011 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 10/17/2011
10/17/2011 Written WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 10/17/2011
10/17/2011 Right to speedy trial waived by defendant on 10/17/2011
10/13/2011 This matter came on for consideration this day 10/13/2011. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance to seek the advice of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued to 10/27/2011 at 08:30 AM so the Defendant may consult with an attorney. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).
10/13/2011 JE Continuance issued
10/13/2011 Arraignment continued to 10/27/2011 at 08:30 AM
10/13/2011 Arraignment changed to 10/13/2011 at 08:30 AM - Defendant showed up for arraignment.
10/12/2011 Arraignment continued to 10/20/2011 at 08:30 AM
10/12/2011 MOTION FOR CONTINUANCE OF ARRN GRANTED by KEVIN C SMITH VISITING JUDGE on 10/12/2011 (ARRN CONTINUED TO 10/20/11 AT 8:30 A.M. TIME DELAY CHARGED TO DEF.)
10/12/2011 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 10/12/2011
9/29/2011 This matter came on for consideration this day 09/29/2011. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance to seek the advice of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued to 10/13/2011 at 08:30 AM so the Defendant may consult with an attorney. 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 UNS APP BOND in the amount of $1000.00, and further upon the condition(s) as stated on the bond.The defendant is not to operate a motor vehicle for any reason.
9/29/2011 JE Continuance issued
9/29/2011 Arraignment continued to 10/13/2011 at 08:30 AM
9/29/2011 Unsecured Appearance Bond issued
9/22/2011 Arraignment set for 09/29/2011 at 08:30 AM
9/22/2011 Case Filed on 09/22/2011

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