Case Details

General Information

Case Number
12TRC00349
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
1/10/2012
Date Filed
1/11/2012
Waiverable
No
Affiant Name
LAWRENCE, DARIN
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
PHILIP A ARVY
Address Line 1
428 LIMA AVE APT 12
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RQ872601
DOB
3/12/1972

Financial Information

Total Cost
$2,155.50
Total Paid
$1,373.02
Total Owed
$782.48

Vehicle Information

Plate State
OH
Plate Number
DIA2781
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 187809 333.01A1A OVI - UNDER LIMITS OR REFUSED NO CONTEST GUILTY 7/25/2012 JONATHAN P STARN
2 187809 335.073A DUS - REINSTATEMENT NO CONTEST GUILTY 7/25/2012 JONATHAN P STARN
Count Number
1
Citation Number
187809
Statute Code
333.01A1A
Statute Description
OVI - UNDER LIMITS OR REFUSED
Plea
NO CONTEST
Finding
GUILTY
Finding Date
7/25/2012
Adjudicated By
JONATHAN P STARN
Count Number
2
Citation Number
187809
Statute Code
335.073A
Statute Description
DUS - REINSTATEMENT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
7/25/2012
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 11/18/2024 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/27/2024 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 7/17/2023 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/1/2023 10:00:00 AM 1 ALAN D HACKENBERG
Desk Review 4/3/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 2/6/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 12/12/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 10/10/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 8/8/2022 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/9/2022 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/7/2022 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/6/2021 9:30:00 AM 1 ALAN D HACKENBERG
COLLECTION REVIEW 11/9/2012 5:00:00 PM JONATHAN P STARN
Plea 7/25/2012 3:00:00 PM 1 JONATHAN P STARN
SECOND PRETRIAL 5/2/2012 1:15:00 PM 203 JONATHAN P STARN
Pre-Trial 2/29/2012 8:30:00 AM ROOM 203 JONATHAN P STARN
Arraignment 1/31/2012 8:30:00 AM
Continued 1/17/2012 8:30:00 AM

Docket Information

Entry Date Entry Text
11/19/2024 FTA STATUS CONFERENCE CR Issued
11/19/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/19/2024
11/15/2024 BW RETURNED BY FPD FOR FTA STATUS CONF HRG WITH SERV $21.50 FEE
11/15/2024 WEB PAYMENT Paid $275.00 receipt# 2024436091 paid by PHILIP A ARVY
11/15/2024 STATUS CONFERENCE set for 11/18/2024 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/15/2024 BW SERVED BY FPD (HOLLIS) - FTA STAT CONF HRG
11/15/2024 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 11/14/2024
11/15/2024 BOND NOTIFICATION FORM SIGNED BY PHILIP ARVY (APPLY BOND)
3/5/2024 Paid $119.56 receipt# 2024407544 paid by ATTORNEY GENERAL 03/07/24
3/4/2024 Warrant Block Sent to BMV
2/28/2024 BW (FTA STATUS CONF HRG) ISSUED TO FPD FOR SERVICE
2/28/2024 Status Conf Bench Warrant Issued
2/28/2024 CASH OR SURETY Bond Set for $250.00
2/28/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 02/28/2024
2/26/2024 Warrant Block Release Sent to BMV
2/26/2024 STATUS CONFERENCE set for 02/27/2024 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
2/26/2024 BW RETURNED BY FPD (SOURS) W/ $22.00 FEE FTA STAT CONF HRG
2/26/2024 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 02/24/2024
7/26/2023 Warrant Block Sent to BMV
7/26/2023 MOTION TO LIFT BENCH WARRANT DENIED by MATTHEW A CUNNINGHAM Magistrate on 07/26/2023 (SEE ENTRY)
7/25/2023 TC Journal Entry Issued
7/25/2023 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/25/2023
7/25/2023 Journal This Day, July 25, 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 THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO THE DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON 7/17/2023. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. THE COURT WILL RETRACT THE WARRANT WHEN THE DEFENDANT APPEARS AT THE FINDLAY MUNICIPAL COURT CLERK'S OFFICE AND SIGNS FOR A NEW STATUS CONFERENCE HEARING. THE CLERK IS INSTRUCTED TO RESCHEDULE A STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE ON THE STATUS CONFERENCE DOCKET. MATTHEW A CUNNINGHAM Magistrate
7/20/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
7/18/2023 FTA STATUS CONFERENCE CR Issued
7/18/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 07/18/2023
6/29/2023 Paid $32.50 receipt# 2023418506 paid by ATTORNEY GENERAL 06/29/23
5/22/2023 WEB PAYMENT Paid $50.00 receipt# 2023414500 paid by PHILIP A ARVY
5/1/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/1/2023 STATUS CONFERENCE set for 07/17/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
5/1/2023 Fines & Costs not paid as ordered case set for Status Conference.
4/25/2023 Paid $160.81 receipt# 2023411899 paid by ATTORNEY GENERAL 04/27/23
3/27/2023 DR Cancelled set Stat Conf Issued
3/27/2023 STATUS CONFERENCE set for 05/01/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/30/2023 Desk Review continued to 04/03/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/28/2022 Paid $69.00 receipt# 2022435123 paid by ATTORNEY GENERAL 12/29/22
12/6/2022 Desk Review continued to 02/06/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
11/14/2022 WEB PAYMENT Paid $100.00 receipt# 2022431044 paid by PHILIP A ARVY
11/2/2022 Paid $34.50 receipt# 2022430082 paid by ATTORNEY GENERAL 11/3/22
10/12/2022 Desk Review continued to 12/12/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/5/2022 Paid $34.50 receipt# 2022427398 paid by ATTORNEY GENERAL 10/6/22
9/19/2022 WEB PAYMENT Paid $50.00 receipt# 2022425657 paid by PHILIP A ARVY
9/1/2022 Paid $34.50 receipt# 2022424010 paid by ATTORNEY GENERAL 08/31/22
8/22/2022 WEB PAYMENT Paid $50.00 receipt# 2022422903 paid by PHILIP A ARVY
8/10/2022 Desk Review continued to 10/10/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
7/27/2022 Paid $34.50 receipt# 2022420709 paid by ATTORNEY GENERAL 07/28/22
7/5/2022 WEB PAYMENT Paid $50.00 receipt# 2022418151 paid by PHILIP A ARVY
6/30/2022 Paid $34.50 receipt# 2022417941 paid by ATTORNEY GENERAL 06/30/22
6/7/2022 WEB PAYMENT Paid $50.00 receipt# 2022415457 paid by PHILIP A ARVY
6/2/2022 Paid $58.65 receipt# 2022414944 paid by ATTORNEY GENERAL 06/02/22
5/9/2022 Desk Review set for 08/08/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/9/2022 WEB PAYMENT Paid $50.00 receipt# 2022412721 paid by PHILIP A ARVY
4/8/2022 WEB PAYMENT Paid $50.00 receipt# 2022409508 paid by PHILIP A ARVY
4/8/2022 Paid $35.00 receipt# 2022409506 paid by PHILIP A ARVY
4/8/2022 Voided payment for $35.00 receipt number 2022405765 CASE IN COLLECTIONS
3/7/2022 WEB PAYMENT Paid $35.00 receipt# 2022405765 paid by PHILIP A ARVY
2/7/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/7/2022 STATUS CONFERENCE set for 05/09/2022 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
2/7/2022 Fines & Costs not paid as ordered case set for Status Conference.
1/13/2022 Voided payment for $50.00 receipt number 2022401080 (CASE SENT TO COLLECTIONS)
1/13/2022 WEB PAYMENT Paid $50.00 receipt# 2022401080 paid by PHILIP A ARVY
12/6/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/6/2021 Fines & Costs not paid as ordered case set for Status Conference.
12/6/2021 STATUS CONFERENCE set for 02/07/2022 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
10/6/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/6/2021 STATUS CONFERENCE set for 12/06/2021 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $405.60
5/14/2019 Unpaid Letter Notice Issued
5/14/2019 Issued Unpaid Letter for Case Balance Due of $1757.60 and over all balance of $1757.60
5/14/2019 Unpaid Letter Notice Issued
4/28/2017 Case Assignment Transferred to Judge Hackenberg
5/21/2013 Notice of Registration Block issued
5/6/2013 Vehicle Registration Block issued
12/19/2012 REC'D REPORT FROM CLEARVIEW SERVICES DEF HAS COMPLETED EVAL W/NO FURTHER REC(FILE)
12/18/2012 REC'D REPORT FROM CLEARVIEW SERVICES DEF COMPLETED DIP W/EVAL REC
12/12/2012 CRS FEE of $405.60 assessed
12/12/2012 Case sent to collection agency on 12/12/2012
11/30/2012 Warrant Block Release Sent to BMV
11/28/2012 BW FOR NON COMP-TREATMENT RECALLED WITH FPD(CLIFFORD) & BY FAX
11/28/2012 Warrant for NON COMPLIANCE - TREATMENT Recalled On 11/28/2012
11/28/2012 Warrant for NON COMPLIANCE - TREATMENT Canceled On 11/28/2012
11/28/2012 MOTION TO LIFT BENCH WARRANT GRANTED by KEVIN C SMITH VISITING JUDGE on 11/28/2012 (THIS MATTER CAME BEFORE THIS COURT ON THIS 28TH DAY OF NOVEMBER 2012 FOR CONSIDERATION OF DEFENDANT'S MOTION TO WITHDRAW BENCH WARRANT. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE MOTION BE GRANTED THE BENCH WARRANT BE WITHDRAWN SO THAT THE DEFENDANT CAN COMPLETE DIP. BE IT SO ORDERED S/KCS)
11/28/2012 BW (NON COMP TREATMENT) RETURNED BY FPD(RECALLED)
11/26/2012 Written MOTION TO LIFT BENCH WARRANT filed by Defendant's Attorney on 11/26/2012
11/15/2012 Warrant Block Sent to BMV
11/15/2012 BW ISSUED TO FPD FOR SERVICE 154 DAYS NON COMPLIANCE TREATMENT
11/14/2012 NonCompliance Entry issued
11/14/2012 Non-Compliance Bench Warrant issued
11/14/2012 BENCH WARRANT FEE of $25.00 assessed
11/14/2012 Non Compliance Entry - DEFENDANT FAILED TO: COMPLETE TREATMENT AS ORDERED THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
11/8/2012 REC'D NONCOMPLIANCE REPORT FROM CLEARVIEW SERV DEF FAILED TO COMPLETE TREATMENT. (UPON REVIEW)
10/22/2012 REC'D UPDATE FROM CLEARVIEW SERV DEF IS REGISTERED FOR DIP
10/10/2012 DEFT HAS SUCCESSFULLY COMPLETED HIS STAY AT THE WORC WITH ZERO BALANCE ON 9-29-2012
9/19/2012 MOTION FOR EARLY RELEASE FROM WORC DENIED by JONATHAN P STARN Judge on 09/19/2012 (NO PROVISIONS FOR EARLY RELEASE S/JPS)
9/18/2012 Written MOTION FOR EARLY RELEASE FROM WORC filed by DEFENDANT FROM WORC on 09/18/2012
9/17/2012 REC'D UPDATE REPORT FROM CLEARVIEW SERV DEF IS PURSUING REC TRT
9/6/2012 MOTION FOR EXTENSION OF PROGRAMS GRANTED by JONATHAN P STARN Judge on 09/06/2012 (30 DAY EXTENSION GRANTED)
9/4/2012 REC'D NONCOMPLIANCE REPORT FROM CLEARVIEW SERV DEF FAILED TO CONTACT AGENCY FOR DIP INTAKE. (UPON REVIEW) MOTION PENDING
8/30/2012 Written MOTION FOR EXTENSION OF PROGRAMS filed by Defendant on 08/30/2012
7/25/2012 FINES & COSTS COLLECTION NTC issued
7/25/2012 COLLECTION REVIEW set for 11/09/2012 at 05:00 PM by Judge JONATHAN P STARN
7/25/2012 Program Appt Notification issued
7/25/2012 NOTICE FEE of $5.00 assessed
7/25/2012 Commitment After Conviction issued
7/25/2012 ALS Disposition issued
7/25/2012 Termination of ALS issued
7/25/2012 ALS Ordered Terminated
7/25/2012 ALS Ordered Terminated
7/25/2012 Plea of NO CONTEST entered on 07/25/2012
7/25/2012 Plea of NO CONTEST entered on 07/25/2012
7/25/2012 Finding of GUILTY entered for 335.073A - DUS - REINSTATEMENT
7/25/2012 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 DUS - REINSTATEMENTORC/CO 335.073A, and is sentenced as follows:1) A fine of $250.00 plus all costs
7/25/2012 Confinement Jail Time Sentenced 180 Day(s) 23 Credited 154 Suspended
7/25/2012 Finding of GUILTY entered for 333.01A1A - OVI - UNDER LIMITS OR REFUSED
7/25/2012 DIP Referral issued
7/25/2012 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 OVI - UNDER LIMITS OR REFUSED ORC/CO 333.01A1A, and is sentenced as follows:1) A fine of $850.00 plus all costs 2) Operator's license SUSPENSION of 730 days Reconsideration after 365 days.3) A jail sentence of 180 Day(s) with 154 Day(s) suspended consecutive to be scheduled by the Clerk's office 4) Defendant shall obtain an ALCOHOL evaluation from a state certified counselor within 30 days, and pursue any recommended course of treatment, and shall further be required to notify this Court every 30 days of his progress 5) 20 Day(s) WORC PROGRAM REFERRAL 6) Defendant shall attend and successfully complete a driver's intervention program, and pursue any recommended course of treatment, for which he/she will receive 3 Day(s) of jail credit. 7) No 6 point violations and/or DUS offenses for 2 Year(s).MAY REPORT TO REGISTER FOR W.O.R.C. AND D.I.P. WITHIN 7 DAYS.
7/25/2012 Evaluation Referral issued
7/25/2012 WORC Referral issued
5/14/2012 CANCELLED Jury Trial for 06/07/2012 at 08:30 AM in room 1 by Judge JONATHAN P STARN PLEASE NOTIFY THE COURT IF THIS MATTER IS RESOLVED.
5/7/2012 Assignment Notice issued
5/7/2012 Plea set for 07/25/2012 at 03:00 PM in room 1 by Judge JONATHAN P STARN 6/7/12 JURY TRIAL IS CANCELLED.
5/4/2012 MOTION TO VACATE JURY TRIAL GRANTED by JONATHAN P STARN Judge on 05/04/2012 (AND SET FOR PLEA// THIS MATTER CAME FOR CONSIDERATION THIS DAY OF MAY, 2012 FOR A MOTION TO VACATE JURY TRIAL AND SET FOR A PLEA HEARING. IT IS THEREFORE ORDDERED, ADJUDGED AND DECREED THAT THE DEFENDANT'S MOTION BE GRANTED AND THAT A PLEA HEARING SHALL BE SCHEDULED ON A REGULAR PLEA SESSION DAY. S/JUDGE STARN)
5/3/2012 Written MOTION TO VACATE JURY TRIAL filed by Defendant's Attorney on 05/03/2012 (AND SET FOR PLEA)
5/2/2012 PT Report issued
5/2/2012 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
3/27/2012 Assignment Notice issued
3/27/2012 SECOND PRETRIAL set for 05/02/2012 at 01:15 PM in room 203 by Judge JONATHAN P STARN CASE IS ALSO CURRENTLY SCHEDULED FOR A JURY TRIAL ON JUNE 7, 2012 AT 8:30 AM
3/19/2012 Assignment Notice issued
3/19/2012 Jury Trial set for 06/07/2012 at 08:30 AM in room 1 by Judge JONATHAN P STARN PLEASE NOTIFY THE COURT IF THIS MATTER IS RESOLVED.
3/19/2012 IN THE FINDLAY MUNICIPAL COURT, FINDLAY, OHIO CITY OF FINDLAY/ CASE NO.: STATE OF OHIO JUDGE STARN vs. JUDGMENT ENTRY DEFENDANT _____________________________________/ This matter comes before the Court as a result of a Jury Trial having been scheduled for June 7, 2012. Based upon a review of the record and that this matter is scheduled for a Jury Trial, IT IS HEREBY ORDERED as follows: Both parties shall, either 30 days before the jury trial or within 10 days of this entry (whichever is later), file with the Court proposed instructions for the Jury. Each party shall include specific references to all relevant portions of the Ohio Jury Instructions (OJI) and, if not included in OJI, specific references to relevant case law supporting the requested instruction(s). Additionally, counsel shall provide the Court with a CD/DVD containing the proposed instructions in a format compatible with Microsoft Word. The CD/DVD shall be delivered to room 208 of Findlay Municipal Court. If the Court has not been advised by counsel of a resolution of this matter by the time proposed Jury Instructions are due, this matter will be scheduled for a Final Pre-Trial with the Court approximately 10 days before the scheduled Jury Trial date. All pre-trial motions shall be filed not later than 14 days before the scheduled Jury Trial date. The Clerk of Courts shall cause a copy of this Entry to be served upon the parties or their counsel of record. All Until Further Order. Judge Jonathan P. Starn
2/29/2012 PT Report issued
2/29/2012 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 03/14/2012 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.
1/31/2012 Assignment Notice issued
1/31/2012 Pre-Trial set for 02/29/2012 at 08:30 AM in room ROOM 203 by Judge JONATHAN P STARN
1/30/2012 Transfer to Judge JONATHAN P STARN
1/30/2012 Plea of NOT GUILTY entered on 01/30/2012
1/30/2012 Plea of NOT GUILTY entered on 01/30/2012
1/30/2012 Jury Demanded on 01/30/2012
1/30/2012 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 01/30/2012
1/30/2012 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 01/30/2012
1/30/2012 PAUL MAEKASK filed notice of appearance
1/30/2012 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 01/30/2012
1/30/2012 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 01/30/2012
1/30/2012 HPD APPLICATION FEE of $25.00 assessed
1/17/2012 Arraignment continued to 01/31/2012 at 08:30 AM
1/17/2012 Unsecured Appearance Bond issued
1/17/2012 MOTION FOR CONTINUANCE OF ARRN GRANTED by ROBERT A FRY Judge on 01/17/2012 (Arrn continued until 1/31/12 at 8:30am Bond set at $1500 unsecured app. Bond. Not consume alcohol and/or drugs of abuse, not to operate a motor vehicle)
1/17/2012 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 01/17/2012
1/11/2012 Arraignment set for 01/17/2012 at 08:30 AM
1/11/2012 Case Filed on 01/11/2012

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