Case Details

General Information

Case Number
13TRD00931
Attorney Name
KENNETH J REXFORD
Assigned To
ALAN D HACKENBERG
Offense Date
1/29/2013
Date Filed
1/29/2013
Waiverable
No
Affiant Name
SCHULTZ, DAVID
Affiant Type
State Patrol
Proof of Insurance
No
Muni Name
State of Ohio

Defendant Information

Name
CANDICE M DITTO
Address Line 1
1820 E ELM ST
Address Line 2
City
LIMA
State
OH
ZIP Code
45804
DLN
RZ636159
DOB
5/6/1983

Financial Information

Total Cost
$1,459.00
Total Paid
$0.00
Total Owed
$1,459.00

Vehicle Information

Plate State
OH
Plate Number
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 A960037 4510.14A DUS - OVI M1 GUILTY GUILTY 7/30/2013 JONATHAN P STARN
2 A960037 4503.21 FAIL TO DISPLAY PROPER PLATES MM NOT GUILTY DISM COSTS/DEF 7/30/2013 JONATHAN P STARN
3 A960037 4513.263B1 SEAT BELT-DRIVER MM GUILTY GUILTY 7/30/2013 JONATHAN P STARN
Count Number
1
Citation Number
A960037
Statute Code
4510.14A
Statute Description
DUS - OVI
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
7/30/2013
Adjudicated By
JONATHAN P STARN
Count Number
2
Citation Number
A960037
Statute Code
4503.21
Statute Description
FAIL TO DISPLAY PROPER PLATES
Degree
MM
Plea
NOT GUILTY
Finding
DISM COSTS/DEF
Finding Date
7/30/2013
Adjudicated By
JONATHAN P STARN
Count Number
3
Citation Number
A960037
Statute Code
4513.263B1
Statute Description
SEAT BELT-DRIVER
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
7/30/2013
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 12/9/2019 1:00:00 PM 1 ALAN D HACKENBERG
COLLECTION REVIEW 11/1/2013 5:00:00 PM JONATHAN P STARN
Plea 7/30/2013 2:00:00 PM 1 JONATHAN P STARN
Motion to Compel 6/5/2013 2:00:00 PM 1 JONATHAN P STARN
Pre-Trial 4/16/2013 10:00:00 AM ROOM 203 JONATHAN P STARN
Arraignment 3/7/2013 8:30:00 AM
Continued 2/28/2013 8:30:00 AM
Continued 2/21/2013 8:30:00 AM
Continued 2/7/2013 8:30:00 AM

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $437.70
12/18/2019 BW (C/R FTA STAT CONF) ISSUED TO HSO FOR SERV
12/16/2019 Warrant Block Sent to BMV
12/11/2019 FTA STATUS CONFERENCE CR Notice Issued
12/11/2019 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 12/11/2019
11/27/2019 Status Conference Reminder Notice Issued
11/14/2019 PAY AGREEMENT FINANCIAL SANCT Notice Issued
11/14/2019 STATUS CONFERENCE set for 12/09/2019 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
7/11/2019 Unpaid Letter Notice Issued
7/11/2019 Issued Unpaid Letter for Case Balance Due of $1896.70 and over all balance of $2399.94
7/11/2019 Unpaid Letter Notice Issued
4/28/2017 Case Assignment Transferred to Judge Hackenberg
11/21/2013 CRS FEE of $437.70 assessed
11/21/2013 Case sent to collection agency on 11/21/2013
10/7/2013 MOTION DENIED by JONATHAN P STARN Judge on 10/07/2013 (TO HAVE A HEARING WITH JUDGE)
10/4/2013 Written MOTION filed by DEFENDANT FROM JAIL on 10/04/2013 (TO HAVE A HEARING WITH JUDGE)
10/3/2013 Warrant Block Release Sent to BMV
10/1/2013 BW RETURNED BY HSO (WILLIAMS) W/$37.00 FEE 10 DAYS NON COMP WORC
10/1/2013 BW(WORC- 10DAYS) SERVED BY HSO
10/1/2013 Warrant for NON COMPLIANCE - WORC was Served on 10/01/2013
10/1/2013 MOTION DENIED by JONATHAN P STARN Judge on 10/01/2013 (TO DO HOUSE ARREST OR SOMETHING)
9/30/2013 Warrant Block Sent to BMV
9/27/2013 Written MOTION filed by DEFENDANT BY FAX on 09/27/2013 (TO DO HOUSE ARREST OR SOMETHING)
9/27/2013 BW ISSUED TO HSO 10 DAYS-WORC
9/26/2013 NonCompliance Entry issued
9/26/2013 Non-Compliance Bench Warrant issued
9/26/2013 BENCH WARRANT FEE of $25.00 assessed
9/26/2013 Non Compliance Entry - DEFENDANT FAILED TO: COMPLETE WORK OPPORTUNITY AND REHABILITATION CENTER PROGRAM THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
9/23/2013 WORC DECLINATION FORM RCVD BY FAX
8/22/2013 COMMITMENT RETURNED BY HSO W/SERVICE 3 DAYS 8/21/13 AT 6PM
7/30/2013 NOTICE FEE of $5.00 assessed
7/30/2013 Commitment After Conviction issued
7/30/2013 FINES & COSTS COLLECTION NTC issued
7/30/2013 COLLECTION REVIEW set for 11/01/2013 at 05:00 PM by Judge JONATHAN P STARN
7/30/2013 Plea of GUILTY entered on 07/30/2013
7/30/2013 Plea of GUILTY entered on 07/30/2013
7/30/2013 Finding of GUILTY entered for 4513.263B1 - SEAT BELT-DRIVER
7/30/2013 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 SEAT BELT-DRIVERORC/CO 4513.263B1, and is sentenced as follows:1) A fine of $30.00 plus all costs
7/30/2013 Confinement Jail Time Sentenced 90 Day(s) 10 Credited 77 Suspended
7/30/2013 Finding of GUILTY entered for 4510.14A - DUS - OVI
7/30/2013 WORC Referral issued
7/30/2013 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 - OVIORC/CO 4510.14A, and is sentenced as follows:1) A fine of $500.00 plus all costs 2) Operator's license SUSPENSION of 180 days .3) A jail sentence of 90 Day(s) with 77 Day(s) suspended consecutive to be scheduled by the Clerk's office. The defendant is ordered to pay all costs of confinement in a jail or other residential facility pursuant to ORC 2929.28, including but not limited to, a per diem fee for room and board in the jail of $55.00 per day, and any other costs provided by statute. 4) 10 Day(s) WORC PROGRAM REFERRAL 5) No 6 point violations and/or DUS offenses for 1 Year(s).
7/30/2013 Assigned Suspension Class: 7 - Definite Period not to exceed 1 Year
7/30/2013 TC Journal half sheet issued
7/30/2013 Finding of DISM COSTS/DEF entered for 4503.21 - FAIL TO DISPLAY PROPER PLATES
7/30/2013 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
6/5/2013 Assignment Notice issued
6/5/2013 Plea set for 07/30/2013 at 02:00 PM in room 1 by Judge JONATHAN P STARN
5/9/2013 CERTIFICATE OF COMPLIANCE FILED BY PROS OFFICE
5/1/2013 Assignment Notice issued
5/1/2013 Motion to Compel set for 06/05/2013 at 02:00 PM in room 1 by Judge JONATHAN P STARN (MOTION TO COMPEL DISCOVERY OR FOR ALTERNATIVE RELIEF)
4/30/2013 MOTION SET FOR HEARING by JONATHAN P STARN Judge on 04/30/2013 (TO COMPEL DISCOVERY OR FOR ALTERNATIVE RELIEF)
4/29/2013 KENNETH J REXFORD filed notice of appearance
4/29/2013 Written MOTION filed by Defendant's Attorney on 04/29/2013 (TO COMPEL DISCOVERY OR FOR ALTERNATIVE RELIEF)
4/16/2013 PT Report issued
4/16/2013 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 04/30/2013 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.
3/14/2013 Written DEMAND FOR DISCOVERY filed by Defendant's Attorney on 03/14/2013
3/7/2013 Assignment Notice issued
3/7/2013 Pre-Trial set for 04/16/2013 at 10:00 AM in room ROOM 203 by Judge JONATHAN P STARN FAILURE TO APPEAR WILL RESULT IN A BENCH WARRANT. NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING.
3/7/2013 Plea of NOT GUILTY entered on 03/07/2013
3/7/2013 Plea of NOT GUILTY entered on 03/07/2013
3/7/2013 Plea of NOT GUILTY entered on 03/07/2013
3/7/2013 This matter came on for consideration this day 03/07/2013. 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).
3/7/2013 JE Continuance issued
3/7/2013 This matter came on for consideration this day 03/07/2013. 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).
3/7/2013 JE Continuance issued
3/7/2013 This matter came on for consideration this day 03/07/2013. 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).
3/7/2013 JE Continuance issued
2/28/2013 Arraignment continued to 03/07/2013 at 08:30 AM
2/28/2013 MOTION FOR CONTINUANCE OF ARRN GRANTED by JONATHAN P STARN Judge on 02/28/2013 (ARRN CONTINUED UNTIL 3/7/2013 AT 8:30 AM)
2/28/2013 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 02/28/2013 (ARRN CONTINUED UNTIL 3/7/2013 AT 8:30 AM)
2/20/2013 Arraignment continued to 02/28/2013 at 08:30 AM
2/20/2013 MOTION FOR CONTINUANCE OF ARRN GRANTED by ROBERT A FRY Judge on 02/20/2013 (DEFT TO APPEAR FOR ARRAIGNMENT ON FEB 28, 2013 AT 8:30AMSPEEDY TRIAL TIME TOLLED PER ORC 2945.72)
2/20/2013 Written MOTION FOR CONTINUANCE OF ARRN filed by DEFENDANT BY FAX on 02/20/2013
2/6/2013 Unsecured Appearance Bond issued
2/6/2013 Arraignment continued to 02/21/2013 at 08:30 AM
2/6/2013 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 02/06/2013 (ARRN CONTINUED UNTIL 2/20/13 AT 8:30 AM - BOND SET IN THE AMOUNT OF $2500 UNSECURED APP. BOND - NOT TO VIOLATE ANY LAWS INI THE STATE OF OHIO, NOT TO OPERATE A MOTOR VEHICLE, NEEDS TO BE FINGERPRINTED.)
2/6/2013 MOTION FOR CONTINUANCE OF ARRN GRANTED by ROBERT A FRY Judge on 02/06/2013 (ARRN CONTINUED UNTIL 2/20/13 AT 8:30 AM - BOND SET IN THE AMOUNT OF $2500 UNSECURED APP. BOND - NOT TO VIOLATE ANY LAWS INI THE STATE OF OHIO, NOT TO OPERATE A MOTOR VEHICLE, NEEDS TO BE FINGERPRINTED.)
1/29/2013 Arraignment set for 02/07/2013 at 08:30 AM
1/29/2013 Case Filed on 01/29/2013

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