Case Details

General Information

Case Number
12CRB00608
Attorney Name
Assigned To
STEPHANIE M BISHOP
Offense Date
5/5/2012
Date Filed
5/7/2012
Waiverable
No
Affiant Name
LAVEGLIA, BILL
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Unknown
Muni Name
State of Ohio

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
SY500059
DOB
9/28/1989

Financial Information

Total Cost
$805.00
Total Paid
$405.90
Total Owed
$399.10

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 2917.11B1E3A AGGRAVATED DISORDERLY CONDUCT M4 GUILTY GUILTY 10/30/2012 ROBERT A FRY
Count Number
1
Citation Number
Statute Code
2917.11B1E3A
Statute Description
AGGRAVATED DISORDERLY CONDUCT
Degree
M4
Plea
GUILTY
Finding
GUILTY
Finding Date
10/30/2012
Adjudicated By
ROBERT A FRY

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
Desk Review 12/22/2025 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 10/27/2025 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 8/11/2025 5:00:00 PM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 5/5/2025 10:30:00 AM ALAN D HACKENBERG
COLLECTION REVIEW 2/1/2013 5:00:00 PM ROBERT A FRY
Plea 10/30/2012 1:30:00 PM 1 ROBERT A FRY
Continued 9/11/2012 1:30:00 PM 2 ROBERT A FRY
Pre-Trial 8/7/2012 10:30:00 AM ROOM 203 ROBERT A FRY
Pre-Trial 7/3/2012 8:45:00 AM ROOM 203 ROBERT A FRY
Arraignment 6/6/2012 8:30:00 AM
Continued 5/23/2012 8:30:00 AM
Continued 5/7/2012 2:30:00 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.
10/10/2025 Desk Review continued to 12/22/2025 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
9/30/2025 Paid $16.25 receipt# 2025430896 paid by ATTORNEY GENERAL 100225
9/18/2025 Paid $32.50 receipt# 2025429160 paid by ATTORNEY GENERAL 09/18/25
8/28/2025 Desk Review continued to 10/27/2025 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
8/13/2025 Paid $32.50 receipt# 2025425133 paid by ATTORNEY GENERAL 08/14/25
8/7/2025 Paid $25.00 receipt# 2025424389 paid by TONY PACKOS 08/01/25 15614402
8/6/2025 LETTER FROM EMPLOYER (TONY PACKO'S) STATING DEFT TERMINATED 07/22/2025
7/22/2025 Paid $25.00 receipt# 2025422489 paid by TONY PACKOS 07/18/25 15596377
7/9/2025 Paid $25.00 receipt# 2025421178 paid by TONY PACKOS 07/03/25 15576885
7/7/2025 Desk Review set for 08/11/2025 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
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
7/3/2025 Paid $16.25 receipt# 2025420631 paid by ATTORNEY GENERAL 07/03/25
6/24/2025 Paid $25.00 receipt# 2025419415 paid by TONY PACKOS 06/20/25 15558732
6/16/2025 Paid $25.00 receipt# 2025418559 paid by TONY PACKOS 06/06/25 15540726
5/29/2025 Paid $25.00 receipt# 2025416781 paid by TONY PACKOS 05/23/25 15522094
5/15/2025 Wage Deduction Issued rcvd v email completed and signed
5/13/2025 Wage Deduction Issued sent via fax/email as per motion granted (07CRB1466)
5/13/2025 DEFT COPY OF PROOF OF EMPLOYMENT RCVD VIA FAX (PRIOR MOTION GRANTED TO COMPLETE VIA EMAIL/FAX) TONY PACKO'S TOLEDO LLC
5/7/2025 Paid $62.40 receipt# 2025414301 paid by ATTORNEY GENERAL 05/08/25
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
3/19/2025 CASH BOND Bond# disbursed ($250.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2025408900
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $167.70
7/25/2019 Issued Unpaid Letter for Case Balance Due of $726.70 and over all balance of $7710.15
4/15/2013 TC Judgment Entry issued
4/15/2013 Judgment This Day, April 15, 2013 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR CONSIDERATION BY THE COURT THIS DATE. THE COURT HAS BEEN ADVISED THAT THE DEFENDANT HAS HAD HIS COMMUNITY CONTROL SANCTIONS IMPOSED BY THE HANCOCK COUNTY COMMON PLEAS COURT REVOKED AND A TERM OF IMPRISONMENT OF 11 MONTHS REIMPOSED. THE DEFENDANT IS ON PROBATION IN THIS MATTER FOR ONE YEAR. IT IS THEREFORE ORDERED THAT THE DEFENDANT BE DEEMED TO ADMINISTRATIVELY AND SUCCESSFULLY TO HAVE COMPLETED HIS PROBATIONARY TERM. XC. MR. SPRIDGEON ROBERT A FRY Judge
2/12/2013 Case sent to collection agency on 02/12/2013
2/12/2013 CRS FEE of $167.70 assessed
10/30/2012 FINES & COSTS COLLECTION NTC issued
10/30/2012 COLLECTION REVIEW set for 02/01/2013 at 05:00 PM by Judge ROBERT A FRY
10/30/2012 Plea of GUILTY entered on 10/30/2012
10/30/2012 Confinement Jail Time Sentenced 30 Day(s) 2 Credited 28 Suspended
10/30/2012 Finding of GUILTY entered for 2917.11B1E3A - AGGRAVATED DISORDERLY CONDUCT
10/30/2012 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 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 AGGRAVATED DISORDERLY CONDUCT ORC/CO 2917.11B1E3A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 28 Day(s) suspended consecutive to be scheduled by the Clerk's office 3) Credit for 2 Day(s) days served. 4) No criminal conduct for 30 Day(s).5) Defendant shall be placed on probation for 365 Day(s).
9/12/2012 Assignment Notice issued
9/12/2012 Plea continued to 10/30/2012 at 01:30 PM in room 1 by Judge ROBERT A FRY **9/11/12 HEARING IS RESET FOR ABOVE DATE. FAILURE TO APPEAR CAN RESULT IN A WARRANT AND/OR LICENSE FORFEITURE**
9/11/2012 Written MOTION FOR CONTINUANCE OF PLEA filed by Defendant on 09/11/2012
9/11/2012 MOTION FOR CONTINUANCE OF PLEA GRANTED by ROBERT A FRY Judge on 09/11/2012 (SPEEDY TRIAL TOLLED PURS TO RC 2945.72(A)(E). S/JUDGE FRY)
8/7/2012 MOTION GRANTED by ROBERT A FRY Judge on 08/07/2012 (SET FOR PLEA HEARING. DEF'S REQUEST FOR COURT APPOINTED COUNSEL WITHDRAWN.)
8/7/2012 Written MOTION filed by Defendant on 08/07/2012 (SET FOR PLEA HEARING. DEF'S REQUEST FOR COURT APPOINTED COUNSEL WITHDRAWN.)
8/7/2012 Assignment Notice issued
8/7/2012 Plea set for 09/11/2012 at 01:30 PM in room 2 by Judge ROBERT A FRY **FAILURE TO APPEAR CAN RESULT IN A WARRANT AND/OR LICENSE FORFEITURE**
8/7/2012 PT Report issued
8/7/2012 Recommendation: Pre-Trial held. SET FOR PLEA.Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $400.00 Cash Bond. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
7/6/2012 Warrant Block Release Sent to BMV
7/6/2012 Written REQUEST FOR COURT APPOINTED ATTORNEY filed by Defendant on 07/06/2012 (MUST PAY THE $25.00 APPLICATION FEE IN ADVANCE.)
7/6/2012 REQUEST FOR COURT APPOINTED ATTORNEY GRANTED by ROBERT A FRY Judge on 07/06/2012 (MUST PAY THE $25.00 APPLICATION FEE IN ADVANCE.)
7/6/2012 Warrant for FTA CR HEARING Canceled On 07/06/2012
7/6/2012 BW(FTA) NEVER ISSUED TO AGENCY
7/6/2012 MOTION TO LIFT BENCH WARRANT GRANTED by ROBERT A FRY Judge on 07/06/2012 (DEF TO REPORT TO ROOM 208 AND FILL OUT HIS REQUEST FOR COURT APPTED COUNSEL AND PAY HIS $25 APPLICATION FEE AND TO SIGN FOR A NEW PT DATE AND TIME)
7/5/2012 Assignment Notice issued
7/5/2012 Pre-Trial set for 08/07/2012 at 10:30 AM in room ROOM 203 by Judge ROBERT A FRY FAILURE TO APPEAR WILL RESULT IN A BENCH WARRANT. COURT APPOINTED COUNSEL WILL BE APPOINTED ONCE DEFENDANT PAYS $25 FEE TO CLERKS OFFICE AND REPORTS TO ROOM 208 FOR COUNSEL.
7/5/2012 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 07/05/2012
7/5/2012 Warrant Block Sent to BMV
7/5/2012 This matter came on for consideration this day 07/05/2012. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash bond of in the amount of $500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
7/5/2012 JE Continuance issued
7/5/2012 CR FTA Hearing Bench Warrant issued
7/5/2012 Warrant issued for FTA CR HEARING on 07/05/2012
7/3/2012 PT Report issued
7/3/2012 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $400.00 Cash Bond.
6/6/2012 Assignment Notice issued
6/6/2012 Pre-Trial set for 07/03/2012 at 08:45 AM in room ROOM 203 by Judge ROBERT A FRY FAILURE TO APPEAR WILL RESULT IN A BENCH WARRANT. NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING.
6/6/2012 Plea of NOT GUILTY entered on 06/06/2012
6/6/2012 This matter came on for consideration this day 06/06/2012. 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).
6/6/2012 JE Continuance issued
5/23/2012 Arraignment continued to 06/06/2012 at 08:30 AM
5/23/2012 MOTION FOR CONTINUANCE OF ARRN GRANTED by JONATHAN P STARN Judge on 05/23/2012 (ARRN CONTINUED UNTIL 6/6/2012 AT 8:30 AM)
5/23/2012 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 05/23/2012
5/7/2012 WARRANT TO DISCHARGE issued
5/7/2012 This matter came on for consideration this day 05/07/2012. 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 05/23/2012 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 OR BOND , and further upon the condition(s) as stated on the bond.Not to Consume or Possess Alcohol and/or Drugs of abuse during the pendency of the case.
5/7/2012 JE Continuance issued
5/7/2012 Arraignment continued to 05/23/2012 at 08:30 AM
5/7/2012 PERSONAL APPEARANCE RECOG issued
5/7/2012 WARRANT ON COMPLAINT RETURNED BY HSO (LAVEGLIA) WITH SERVICE WITH FEE $10.00
5/7/2012 WARRANT ON COMPLAINT ISSUED TO HSO FOR SERVICE
5/7/2012 Arraignment set for 05/07/2012 at 02:30 PM
5/7/2012 Case Filed on 05/07/2012

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