Case Details

General Information

Case Number
12TRD07169
Attorney Name
Assigned To
STEPHANIE M BISHOP
Offense Date
8/18/2012
Date Filed
8/20/2012
Waiverable
No
Affiant Name
HOCANSON, DAVE
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
DAVID ALBA
Address Line 1
120 1/2 E SANDUSKY ST ST
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
QF932395
DOB
10/11/1972

Financial Information

Total Cost
$746.10
Total Paid
$715.48
Total Owed
$30.62

Vehicle Information

Plate State
OH
Plate Number
DSX2884
Vehicle Year
1995
Vehicle Make
GMC
Vehicle Model
YUKON
Vehicle Color
BLACK

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 192564 335.072A DRIVING UNDER FRA SUSPENSION GUILTY GUILTY 11/6/2012 ROBERT A FRY
2 192564 335.10A DISPLAY OF LICENSE PLATES GUILTY GUILTY 11/6/2012 ROBERT A FRY
Count Number
1
Citation Number
192564
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Plea
GUILTY
Finding
GUILTY
Finding Date
11/6/2012
Adjudicated By
ROBERT A FRY
Count Number
2
Citation Number
192564
Statute Code
335.10A
Statute Description
DISPLAY OF LICENSE PLATES
Plea
GUILTY
Finding
GUILTY
Finding Date
11/6/2012
Adjudicated By
ROBERT A FRY

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/8/2024 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 10/23/2023 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 7/24/2023 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/8/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 2/27/2023 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/28/2022 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 9/12/2022 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/6/2022 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 2/28/2022 1:00:00 PM STEPHANIE M BISHOP
Desk Review 1/31/2022 5:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 8/23/2021 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 6/21/2021 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/1/2021 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/9/2020 10:00:00 AM MARK C MILLER
Desk Review 6/4/2018 5:00:00 PM MARK C MILLER
STATUS CONFERENCE 12/18/2017 9:00:00 AM MARK C MILLER
COMMUNITY SERVICE REVIEW 3/11/2013 1:00:00 PM ROOM 206 ROBERT A FRY
COLLECTION REVIEW 2/8/2013 5:00:00 PM ROBERT A FRY
Plea 11/6/2012 2:30:00 PM 2 ROBERT A FRY
Pre-Trial 10/2/2012 10:30:00 AM ROOM 203 ROBERT A FRY
Arraignment 9/20/2012 8:30:00 AM
Continued 9/6/2012 8:30:00 AM
Continued 8/23/2012 8:30:00 AM

Docket Information

Entry Date Entry Text
1/8/2024 CANCELLED STATUS CONFERENCE for 03/11/2024 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 01/08/2024 by JUDGE ALAN D HACKENBERG
1/8/2024 Fines & Costs not paid as ordered case set for Status Conference.
1/8/2024 STATUS CONFERENCE set for 03/11/2024 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 01/08/2024 by JUDGE ALAN D HACKENBERG
10/23/2023 STATUS CONFERENCE set for 01/08/2024 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 10/23/2023 by Magistrate MATTHEW A CUNNINGHAM
10/23/2023 Fines & Costs not paid as ordered case set for Status Conference.
10/5/2023 Paid $34.59 receipt# 2023428652 paid by ATTORNEY GENERAL 10/05/23
8/30/2023 Paid $34.50 receipt# 2023424814 paid by ATTORNEY GENERAL 08/31/23
8/10/2023 Paid $50.00 receipt# 2023422912 paid by DAVID ALBA
7/24/2023 Paid $50.00 receipt# 2023420824 paid by DAVID ALBA
7/24/2023 STATUS CONFERENCE set for 10/23/2023 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 07/24/2023 by Magistrate MATTHEW A CUNNINGHAM
7/24/2023 Fines & Costs not paid as ordered case set for Status Conference.
5/8/2023 STATUS CONFERENCE set for 07/24/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/08/2023 by JUDGE ALAN D HACKENBERG
5/8/2023 Fines & Costs not paid as ordered case set for Status Conference.
3/20/2023 STATUS CONFERENCE set for 05/08/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/20/2023 by JUDGE ALAN D HACKENBERG
3/20/2023 Fines & Costs not paid case set for Status Conference.
11/28/2022 STATUS CONFERENCE set for 02/27/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/28/2022 by JUDGE ALAN D HACKENBERG
11/28/2022 Fines & Costs not paid as ordered case set for Status Conference.
9/12/2022 STATUS CONFERENCE set for 11/28/2022 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 09/12/2022 by Magistrate MATTHEW A CUNNINGHAM
9/12/2022 Fines & Costs not paid as ordered case set for Status Conference.
6/13/2022 Fines & Costs not paid case set for Status Conference.
6/13/2022 STATUS CONFERENCE set for 09/12/2022 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/13/2022 by JUDGE ALAN D HACKENBERG
2/28/2022 STATUS CONFERENCE set for 06/06/2022 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 02/28/2022 by Magistrate MATTHEW A CUNNINGHAM
2/28/2022 Fines & Costs not paid as ordered case set for Status Conference.
2/1/2022 Case sent to collection agency on 02/01/2022
1/25/2022 STATUS CONFERENCE set for 02/28/2022 at 01:00 PM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/25/2022 by JUDGE STEPHANIE M BISHOP
1/25/2022 Fines & Costs not paid case set for Status Conference.
9/27/2021 Desk Review set for 01/31/2022 at 05:00 PM by JUDGE ALAN D HACKENBERG Hearing was set on 09/27/2021 by JUDGE ALAN D HACKENBERG
9/27/2021 Fines & Costs not paid case set for Status Conference
9/24/2021 Paid $40.00 receipt# 2021428244 paid by DAVID ALBA
8/20/2021 Paid $40.00 receipt# 2021424953 paid by DAVID ALBA
8/6/2021 Paid $16.39 receipt# 2021423726 paid by DAVID ALBA
6/25/2021 Paid $35.00 receipt# 2021419356 paid by DAVID ALBA
6/21/2021 STATUS CONFERENCE set for 08/23/2021 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/21/2021 by Magistrate MATTHEW A CUNNINGHAM
6/21/2021 Fines & Costs not paid as ordered case set for Status Conference.
3/22/2021 Fines & Costs not paid case set for Status Conference.
3/22/2021 STATUS CONFERENCE set for 06/21/2021 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/22/2021 by JUDGE ALAN D HACKENBERG
3/22/2021 Paid $40.00 receipt# 2021408566 paid by DAVID ALBA
3/1/2021 Paid $60.00 receipt# 2021405930 paid by DAVID ALBA
12/28/2020 STATUS CONFERENCE set for 03/01/2021 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/28/2020 by JUDGE ALAN D HACKENBERG
12/28/2020 Fines & Costs not paid case set for Status Conference.
10/8/2020 STATUS CONFERENCE set for 11/09/2020 at 10:00 AM by JUDGE MARK C MILLER Hearing was set on 10/08/2020 by JUDGE MARK C MILLER
10/8/2020 Fines & Costs not paid case set for Status Conference.
7/16/2020 Issued Unpaid Letter for Case Balance Due of $331.10 and over all balance of $855.74
7/1/2019 Paid $35.00 receipt# 2019422895 paid by SCIOTO 06/25/19
6/17/2019 Paid $35.00 receipt# 2019421024 paid by SCIOTO 06/11/19
6/4/2019 Paid $35.00 receipt# 2019419238 paid by SCIOTO 05/28/19
5/20/2019 Paid $35.00 receipt# 2019417303 paid by SCIOTO 05/14/19
5/6/2019 Paid $35.00 receipt# 2019415755 paid by SCIOTO 04/30/19
4/22/2019 Paid $35.00 receipt# 2019413990 paid by SCIOTO 04/16/19
4/8/2019 Paid $35.00 receipt# 2019412318 paid by SCIOTO 04/02/19
3/25/2019 Paid $35.00 receipt# 2019410591 paid by SCIOTO 03/19/19
2/25/2019 Paid $35.00 receipt# 2019406797 paid by SCIOTO 02/19/19
4/2/2018 Desk Review set for 06/04/2018 at 05:00 PM by JUDGE MARK C MILLER Hearing was set on 04/02/2018 by JUDGE MARK C MILLER
4/2/2018 Fines & Costs not paid case set for Status Conference
9/14/2017 Fines & Costs not paid case set for Status Conference
9/14/2017 STATUS CONFERENCE set for 12/18/2017 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 09/14/2017 by JUDGE MARK C MILLER
4/25/2013 Case sent to collection agency on 04/25/2013
4/25/2013 CRS FEE of $149.10 assessed
4/19/2013 JOURNAL ENTRY S/JONATHAN STARN, JUDGE: In Re: “Correction of Points Assessed for Driving Under Suspension Offenses.” It having come to the attention of the Court that the driving under suspension cases set forth in the attached list had points incorrectly assessed for the convictions entered and in an attempt to correct the error, it is HEREBY ORDERED that the Ohio Bureau of Motor Vehicles shall change the points previously assessed in each of the cases set forth on the attached list from six (6) points to two (2) points.
3/11/2013 PROOF OF DEF'S VALID O.L. FILED (CANCEL COMM SERV)
3/8/2013 REC'D NONCOMPLETION REPORT FROM GOODWILL STORE DEF FAILED TO WORK THE SCHEDULED HOURS (UPON REVIEW)
11/7/2012 Immob Release issued
11/7/2012 Immobilization Notice issued
11/6/2012 Assignment Notice issued
11/6/2012 COMMUNITY SERVICE REVIEW set for 03/11/2013 at 01:00 PM in room ROOM 206 by HEARING IN ROOM 206 AT COMPLIANCE OFFICE.
11/6/2012 FINES & COSTS COLLECTION NTC issued
11/6/2012 COLLECTION REVIEW set for 02/08/2013 at 05:00 PM by Judge ROBERT A FRY
11/6/2012 Plea of GUILTY entered on 11/06/2012
11/6/2012 Plea of GUILTY entered on 11/06/2012
11/6/2012 Finding of GUILTY entered for 335.10A - DISPLAY OF LICENSE PLATES
11/6/2012 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 DISPLAY OF LICENSE PLATESORC/CO 335.10A, and is sentenced as follows:1) A fine of $100.00 plus all costs
11/6/2012 Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION
11/6/2012 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 DRIVING UNDER FRA SUSPENSIONORC/CO 335.072A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 250 Hours OF COMMUNITY SERVICE.IF DEF GET IN COMPLIANCE WITH BMV AND A RE-FEE PLAN THE COURT WILL RECONSIDER THE COMM SERVICE HOURS.
11/6/2012 DUS Community Service Referral issued
11/6/2012 Comm Serv Completion Report issued
11/6/2012 Community Service Time Sheet issued
10/2/2012 Assignment Notice issued
10/2/2012 Plea set for 11/06/2012 at 02:30 PM in room 2 by Judge ROBERT A FRY FAILURE TO APPEAR WILL RESULT IN A BENCH WARRANT.
10/2/2012 PT Report issued
10/2/2012 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
9/20/2012 Assignment Notice issued
9/20/2012 Pre-Trial set for 10/02/2012 at 10:30 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.
9/20/2012 JE Continuance issued
9/20/2012 This matter came on for consideration this day 09/20/2012. 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).
9/20/2012 Plea of NOT GUILTY entered on 09/20/2012
9/20/2012 Plea of NOT GUILTY entered on 09/20/2012
9/20/2012 JE Continuance issued
9/20/2012 This matter came on for consideration this day 09/20/2012. 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).
9/6/2012 Arraignment continued to 09/20/2012 at 08:30 AM
9/6/2012 JE Continuance issued
9/6/2012 This matter came on for consideration this day 09/06/2012. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance. It is therefore ordered that this case be continued to 09/20/2012 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).
8/23/2012 Unsecured Appearance Bond issued
8/23/2012 Arraignment continued to 09/06/2012 at 08:30 AM
8/23/2012 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 08/23/2012 (ARRN CONTINUED UNTIL 9/6/12 AT 8:30 AM - NOT TO OPERATE A MOTOR VEHICLE.)
8/23/2012 MOTION FOR CONTINUANCE OF ARRN GRANTED by ROBERT A FRY Judge on 08/23/2012 (ARRN CONTINUED UNTIL 9/6/12 AT 8:30 AM - NOT TO OPERATE A MOTOR VEHICLE.)
8/20/2012 Case Filed on 08/20/2012
8/20/2012 Arraignment set for 08/23/2012 at 08:30 AM

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