Case Details

General Information

Case Number
13TRD00645
Attorney Name
Assigned To
Offense Date
1/14/2013
Date Filed
1/21/2013
Waiverable
No
Affiant Name
Affiant Type
Proof of Insurance
Yes
Muni Name

Defendant Information

Name
NICHOLAS A SHAHEEN
Address Line 1
811 SHERMAN ST APT F
Address Line 2
City
PANDORA
State
OH
ZIP Code
45877
DLN
SK419958
DOB
3/28/1983

Financial Information

Total Cost
$504.50
Total Paid
$19.75
Total Owed
$484.75

Vehicle Information

Plate State
OH
Plate Number
EQQ9328
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By

Hearing Information

Description Court Date/Time Court Room Heard By

Docket Information

Entry Date Entry Text
12/30/2020 Collection Fees Dismissed - $148.35
9/29/2020 License Forfeiture Recall sent to BMV
1/23/2020 Desk Review set for 03/30/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG Hearing was set on 01/23/2020
1/23/2020 CANCELLED STATUS CONFERENCE for 02/03/2020 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/23/2020 This Day, January 23, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that UPON REVIEW OF THE DEFENDANTS STATUS CONFERENCE SCHEDULED FOR 2/3/2020 IT COMES TO THE COURTS ATTENTION THE DEFENDANT IS CURRENTLY IN THE HANCOCK COUNTY JUSTICE CENTER FOR A PENDING POSSESSION OF DRUGS ARREST FROM 1/19/2020 AS SUCH THE STATUS CONFERENCE FOR 2/3/2020 IS HEREBY VACATED AND RESET FOR A DESK REVIEW IN MARCH 2020 TO CHECK THE STATUS OF THE PENDING FELONY CASE. ALAN D HACKENBERG JUDGE
10/15/2019 STATUS CONFERENCE set for 10/21/2019 at 08:30 AM in room 2 by JUDGE MARK C MILLER
10/15/2019 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MICHAEL C NOGGLE Magistrate on 10/15/2019 (THIS MATTER WILL BE RESET FOR A STATUS CONFERENCE ON MONDAY OCTOBER 21 2019 AT 8:30AM. A BENCH WARRANT WILL BE ISSUED IF DEFENDANT FAILS TO APPEAR AT THIS NEXT HEARING.)
10/14/2019 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 10/14/2019
8/12/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/12/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/12/2019 STATUS CONFERENCE set for 10/14/2019 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
8/12/2019 Fines & Costs not paid case set for Status Conference.
7/22/2019 Stat Conf Reminder Notice Issued
4/8/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
4/8/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
4/8/2019 STATUS CONFERENCE set for 06/24/2019 at 09:30 AM in room 2 by JUDGE MARK C MILLER
4/8/2019 Fines & Costs not paid as ordered case set for Status Conference.
3/18/2019 Paid $14.75 receipt# 2019409729 paid by NICHOLAS A SHAHEEN
1/7/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/7/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/7/2019 STATUS CONFERENCE set for 04/08/2019 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/7/2019 Fines & Costs not paid as ordered case set for Status Conference.
12/3/2018 OL Forfeiture Release Notice Issued
12/3/2018 License released on 12/03/2018
12/3/2018 Paid $5.00 receipt# 2018440392 paid by NICHOLAS A SHAHEEN
11/2/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/2/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/2/2018 Fines & Costs not paid case set for Status Conference.
11/2/2018 STATUS CONFERENCE set for 01/07/2019 at 09:00 AM in room 2 by JUDGE MARK C MILLER
10/29/2018 LF FEE of $10.00 assessed
10/29/2018 License Forfeiture Sent to BMV
10/8/2018 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MICHAEL C NOGGLE Magistrate on 10/08/2018 (SEE ENTRY)
10/8/2018 TC Judgment Entry Notice Issued
10/8/2018 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 10/08/2018 (PAYMENT PLAN TO LIFT F&C FORFEITURE)
10/8/2018 Judgment This Day, October 08, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO LIFT THE LICENSE FORFEITURE IMPOSED DUE TO HIS FAILURE TO PAY HIS FINES AND COURT COSTS. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE LICENSE FORFEITURE SHALL REMAIN ACTIVE. THE COURT WILL RETRACT THE LICENSE FORFEITURE UPON THE FILING BY THE DEFENDANT WITH THE COURT A WAGE ASSIGNMENT AND/OR PAYMENT AGREEMENT, SIGNING FOR A NEW STATUS CONFERENCE AND PAYING TO THE COURT AT LEAST FOR CONSECUTIVE PAYMENTS UNDER THE WAGE ASSIGNMENT OR PAYMENT AGREEMENT. THEREAFTER, THE DEFENDANT SHOULD BE AWARE THAT SHOULD HE MISS ANY FURTHER PAYMENTS ON HIS FINES AND COSTS PURSUANT TO SAID PAYMENT AGREEMENT, A REGISTRATION BLOCK AND/OR A LICENSE FORFEITURE WILL BE REIMPOSED UNTIL ALL FINES AND COSTS ARE PAID IN FULL. MICHAEL C NOGGLE Magistrate
9/19/2018 F&C LICENSE FORFEITURE Notice Issued
9/19/2018 License forfeited on 10/19/2018
9/30/2013 TC Judgment Entry issued
9/30/2013 REC'D COMPLETION REPORT FROM GOODWILL STORE DEF HAS WORKED THE SCHEDULED HOURS.
9/30/2013 Judgment This Day, September 30, 2013 This matter came on for hearing. It is the order, judgment and decree of this court that AS THE DEFENDANT HAS COMPLETED HIS COMMUNITY SERVICE, THE CONTEMPT FOR FAILING TO COMPLETE COMMUNITY SERVICE IS DISMISSED. JONATHAN P STARN Judge
8/26/2013 CRS FEE of $148.35 assessed
8/26/2013 Case sent to collection agency on 08/26/2013
7/29/2013 Warrant Block Release Sent to BMV
7/23/2013 MOTION FOR EXTENSION ON COMMUNITY SERVICE GRANTED by JONATHAN P STARN Judge on 07/23/2013 (MAY DO COMMUNITY SERVICE WHILE CONTEMPT IS PENDING. S/JUDGE STARN)
7/22/2013 WARRANT TO DISCHARGE issued
7/22/2013 Program Appt Notification issued
7/22/2013 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by DEFENDANT FROM JAIL on 07/22/2013
7/22/2013 Contempt of Court Notice issued
7/22/2013 Contempt of Court set for 09/30/2013 at 04:00 PM in room 1 by Judge JONATHAN P STARN **DUS COMMUNITY SERVICE**
7/22/2013 TC Judgment Entry issued
7/22/2013 BW RETURNED BY FPD (M PAUGH) WITH SERVICE WITH FEE $22.50 NON COMPLIANCE COMM SERVICE REVIEW HRG
7/22/2013 BW SERVED BY FPD (M PAUGH) NON COMPLIANCE COMM SERVICE REVIEW HRG
7/22/2013 Warrant for NON COMPLIANCE - COMM SERV RVW HRG was Served on 07/20/2013
7/22/2013 Judgment This Day, July 22, 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 BEEN ARRESTED ON A BENCH WARRANT FOR HIS/HER FAILURE TO ATTEND A COMMUNITY SERVICE REVIEW HEARING. THE DEFENDANT HAS BEEN HELD WITHOUT BOND PENDING A HEARING. IT IS THEREFORE ORDERED THAT A CONTEMPT HEARING BE SCHEDULED AND THE DEFENDANT SERVED WITH THE NOTICE TO APPEAR PRIOR TO HIS/HER RELEASE FROM THE JUSTICE CENTER. DEFENDANT AFTER BEING SERVED WITH THE NOTICE TO APPEAR SHALL BE RELEASED ON HIS/HER OWN RECOGNIZANCE PENDING THE CONTEMPT HEARING. DEFENDANT IS ORDERED TO IMMEDIATELY REPORT TO ROOM 206 OF THE MUNICIPAL BUILDING AFTER BEING RELEASED FROM THE JUSTICE CENTER TO REGISTER AGAIN FOR COMMUNITY SERVICE. DEFENDANT SHALL BE ALLOWED TO RETURN TO THE AGENCY TO PERFORM HIS/HER COMMUNITY SERVICE. IF DEF COMPLETES HIS/HER COMMUNITY SERVICE PRIOR TO THE CONTEMPT HEARING, THEN THE CONTEMPT CHARGE WILL BE DISMISSED AND THE HEARING VACATED. XC. DENISE MAY, JAIL, DEFENDANT ROBERT A FRY Judge
6/10/2013 Warrant Block Sent to BMV
6/4/2013 BW FOR FTA COMM SERV RVW HRG ISSUED TO FPD
6/3/2013 NonCompliance Entry issued
6/3/2013 BENCH WARRANT of $25.00 assessed
6/3/2013 COMM SERV REVIEW HRG BW issued
6/3/2013 Non Compliance Entry - DEFENDANT FAILED TO: [~] THE DEFENDANT FAILED TO APPEAR FOR A COMMUNITY SERVICE REVIEW HEARING THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
5/28/2013 REC'D NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE SCHEDULED HOURS (UPON REVIEW)
4/29/2013 Assignment Notice issued
4/29/2013 COMMUNITY SERVICE REVIEW continued to 06/03/2013 at 01:00 PM in room ROOM 206 HEARING IN ROOM 206 AT COMPLIANCE OFFICE
4/29/2013 MOTION FOR EXTENSION ON COMMUNITY SERVICE GRANTED by JONATHAN P STARN Judge on 04/29/2013 (EXTENSION GRANTED UNTIL MAY 27, 2013)
4/24/2013 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by Defendant on 04/24/2013
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.
1/24/2013 FINES & COSTS COLLECTION NTC issued
1/24/2013 COLLECTION REVIEW set for 05/17/2013 at 05:00 PM by Judge JONATHAN P STARN
1/24/2013 Assignment Notice issued
1/24/2013 COMMUNITY SERVICE REVIEW set for 04/29/2013 at 01:00 PM in room ROM 206 by HEARING IN ROOM 206 AT COMPLIANCE OFFICE
1/24/2013 Plea of GUILTY entered on 01/24/2013
1/24/2013 Plea of GUILTY entered on 01/24/2013
1/24/2013 Finding of GUILTY entered for 335.073A - DUS - REINSTATEMENT
1/24/2013 Comm Serv Completion Report issued
1/24/2013 DUS Community Service Referral issued
1/24/2013 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 DUS - REINSTATEMENTORC/CO 335.073A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 50 Hours OF COMMUNITY SERVICE.
1/24/2013 Community Service Time Sheet issued
1/24/2013 Finding of GUILTY entered for 337.02A - LIGHTS REQUIRED
1/24/2013 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 LIGHTS REQUIREDORC/CO 337.02A, and is sentenced as follows:1) A fine of $50.00 plus all costs
1/21/2013 Case Filed on 01/21/2013
1/21/2013 Arraignment set for 01/24/2013 at 08:30 AM

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