Case Details

General Information

Case Number
13TRD08464
Attorney Name
Assigned To
Offense Date
8/30/2013
Date Filed
9/4/2013
Waiverable
No
Affiant Name
KINN, CHRIS
Affiant Type
State Patrol
Proof of Insurance
No
Muni Name
State of Ohio

Defendant Information

Name
NANCY S M FLORES
Address Line 1
4992 HORIZON DR
Address Line 2
City
RICHMOND HEIGHTS
State
OH
ZIP Code
44143
DLN
TL142199
DOB
7/21/1990

Financial Information

Total Cost
$2,222.00
Total Paid
$25.00
Total Owed
$2,197.00

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 Plea Finding Finding Date Adjudicated By
1 A824768 4510.16A DUS - FRA, NONCOMPLIANCE GUILTY GUILTY 10/31/2013 JONATHAN P STARN
2 A824768 4511.21D1 SPEEDING GUILTY GUILTY 10/31/2013 JONATHAN P STARN
Count Number
1
Citation Number
A824768
Statute Code
4510.16A
Statute Description
DUS - FRA, NONCOMPLIANCE
Plea
GUILTY
Finding
GUILTY
Finding Date
10/31/2013
Adjudicated By
JONATHAN P STARN
Count Number
2
Citation Number
A824768
Statute Code
4511.21D1
Statute Description
SPEEDING
Plea
GUILTY
Finding
GUILTY
Finding Date
10/31/2013
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 8/12/2024 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 7/15/2024 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 6/17/2024 10:00:00 AM STEPHANIE M BISHOP
Bond 10/14/2014 3:30:00 PM 1 JONATHAN P STARN
Contempt of Court 9/18/2014 1:30:00 PM 1 JONATHAN P STARN
Arraignment 8/11/2014 2:30:00 PM
COMMUNITY SERVICE REVIEW 3/3/2014 1:00:00 PM ROOM 206 JONATHAN P STARN
COLLECTION REVIEW 1/31/2014 5:00:00 PM JONATHAN P STARN
Arraignment 10/31/2013 8:30:00 AM
Continued 9/19/2013 8:30:00 AM
Continued 9/12/2013 8:30:00 AM

Docket Information

Entry Date Entry Text
8/21/2024 Warrant Block Sent to BMV
8/16/2024 BW (FTA STAT CONF HRG ) ISSUED TO HCSO FOR SERVICE
8/15/2024 This matter came on for consideration this day 08/15/2024. 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 or surety bond in the amount of $1200.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
8/15/2024 JE Continuance Issued
8/15/2024 Status Conf Bench Warrant Issued
8/15/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/15/2024
7/18/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/18/2024 Balance Due Notice Issued
7/18/2024 STATUS CONFERENCE set for 08/12/2024 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
7/18/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 07/18/2024 (SEE ENTRY)
7/17/2024 TC Journal Entry Issued
7/17/2024 Journal This Day, July 17, 2024 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 DEFENDANT'S MOTION TO CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. THE DEFENDANT MUST BE PRESENT ON SAID DATE OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HER ARREST. THE DEFENDANT IS PERMITTED TO ENTER INTO A WAGE ASSIGNMENT. THE DEFENDNAT IS REQUIRED TO PRODUCE A PAY STUB TO FINDLAY MUNICIPAL COURT CLERK IN ORDER TO SET UP THE WAGE ASSIGNMENT. IF THE DEFENDANT ENTERS INTO THE WAGE ASSIGNMENT, THE STATUS CONFERENCE HEARING WILL BE VACATED. MATTHEW A CUNNINGHAM Magistrate
7/16/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 07/16/2024
6/20/2024 STATUS CONFERENCE set for 07/15/2024 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
6/20/2024 Fines & Costs not paid case set for Status Conference.
6/20/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by STEPHANIE M BISHOP JUDGE on 06/20/2024 (STATUS CONFERENCE HEARING CONTINUED.)
6/18/2024 RETURNED RECALLED COMMIT FROM HCJC - 20 DAYS 06/18/2024 AT 9:00 AM
6/17/2024 RECALLED COMMIT FOR JUNE 18 2024 WITH HSO LORI, VOICEMAIL
6/17/2024 RECD FINAL COMPLETION FROM GREATER CLEVELAND FOOD BANK DEF WORKED THE 4TH OF 4 UNITS OF COMMUNITY SERVICE ON JUNE 11 2024
6/17/2024 RECD COMPLETION FROM GREATER CLEVELAND FOOD BANK DEF WORKED THE 3RD OF 4 UNITS OF COMMUNITY SERVICE ON JUNE 10 2024
6/17/2024 RECD COMPLETION FROM GREATER CLEVELAND FOOD BANK DEF WORKED THE 2ND OF 4 UNITS OF COMMUNITY SERVICE ON JUNE 7 2024
6/17/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 06/17/2024
5/31/2024 RECD COMPLETION REPORT FROM KANES MISSION DOG RESCUE DEF WORKED THE 1ST OF 4 UNITS OF COMMUNITY SERVICE ON MAY 26 2024
5/20/2024 RECD NONCOMPLETION REPORT FROM KANES MISSION DOG RESCUE DEF FAILED TO WORK THE 1 OF 4 UNITS OF COMMUNITY SERVICE ON MAY 18 2024
4/23/2024 Warrant Block Release Sent to BMV
4/22/2024 BW RETURNED BY HSO FOR FTA CONTEMPT HRG (RECALLED)
4/18/2024 Community Service Referral Issued
4/18/2024 Comm Serv Completion Report Issued
4/18/2024 BW RECALLED FROM HSO BY H POWELL
4/18/2024 BW RECALL - HSO Issued
4/18/2024 MOTION TO LIFT BENCH WARRANT GRANTED by STEPHANIE M BISHOP JUDGE on 04/18/2024
4/18/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/18/2024 STATUS CONFERENCE set for 06/17/2024 at 10:00 AM by
4/18/2024 NOTICE FEE of $5.00 assessed
4/18/2024 Contempt Commitment Issued
4/18/2024 DUS CONTEMPT - SENTENCING Issued
4/18/2024 Warrant for NON COMPLIANCE - DUS COMMUNITY SERVICE Recalled On 04/18/2024
4/18/2024 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 04/18/2024
7/26/2022 MOTION TO LIFT BENCH WARRANT DENIED by MATTHEW A CUNNINGHAM Magistrate on 07/26/2022
7/21/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/21/2022
7/18/2022 MOTION TO LIFT BENCH WARRANT DENIED by STEPHANIE M BISHOP JUDGE on 07/18/2022
7/15/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/15/2022
7/14/2022 MOTION TO LIFT BENCH WARRANT DENIED by STEPHANIE M BISHOP JUDGE on 07/14/2022 (THE COURT WILL RECALL THE WARRANTS IF THE DEFT APPEARS ON THURSDAY AT 8:30AM TO ADDRESS HER PENDING CASES.)
7/14/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/14/2022
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $179.10
4/2/2015 Vehicle Registration Block issued
10/15/2014 Unpaid Letter issued
10/15/2014 Unpaid Letter issued
10/15/2014 Issued Unpaid Letter for Case Balance Due of $2321.10 and over all balance of $2346.10
10/14/2014 TC Judgment Entry issued
10/14/2014 Judgment This Day, October 14, 2014 This matter came on for hearing. It is the order, judgment and decree of this court that This matter came on for a scheduled hearing on the Bond Forfeiture so that the Defendant could appear and show cause why judgment should not be entered against the Defendant in the amount of $1,500.00. The Defendant failed to appear. Accordingly, Judgment is hereby entered against the Defendant in the amount of $1,500.00 as a result of the Defendant having failed to appear in violation of the prior unsecured appearance bond. XC: Defendant JONATHAN P STARN Judge
9/22/2014 Warrant Block Sent to BMV
9/19/2014 Assignment Notice issued
9/19/2014 Bond set for 10/14/2014 at 03:30 PM in room 1 by Judge JONATHAN P STARN THE DEFT FAILED TO APPEAR FOR HEARING AND THEREBY VIOLATED THE TERMS OF HER UNSECURED APPEARANCE BOND ISSUED ON 8/11/14. THE HEARING ON ABOVE DATE IS ON BOND FORFEITURE SO THAT THE DEFT CAN APPEAR AND SHOW CAUSE WHY JUDGMENT SHOULD NOT BE ENTERED AGAINST THE DEFT IN THE AMOUNT OF $1500.
9/18/2014 BW ISSUED TO HSO FOR SERVICE-FTA CONTEMPT HRG
9/18/2014 TC Judgment Entry issued
9/18/2014 DUS COMMUNITY SERVICE BW issued
9/18/2014 BENCH WARRANT FEE of $25.00 assessed
9/18/2014 Warrant issued for NON COMPLIANCE - DUS COMMUNITY SERVICE on 09/18/2014
9/18/2014 Judgment This Day, September 18, 2014 This matter came on for hearing. It is the order, judgment and decree of this court that As the Defendant has failed to appear for her Hearing and has thereby violated the terms of her Unsecured Appearance bond issued herein on August 11, 2014. The Unsecured Appearance Bond of $1,500.00 is hereby declared forfeited. This matter shall be scheduled for hearing on the Bond Forfeiture so that the Defendant can appear and show cause why judgment should not be entered against the Defendant in the amount of $1,500.00. The Hearing shall occur in not less than 20 nor more than 30 days from the date of mailing of this Entry and Notice to the Defendant. The Clerk shall serve this Entry and a Notice of Hearing upon the Defendant by regular mail. XC: Ms. Wykes JONATHAN P STARN Judge
8/11/2014 NAPP SERVED BY DPTY CLERK PATTERSON PERS SERV AT HCJC
8/11/2014 WARRANT TO DISCHARGE issued
8/11/2014 Warrant Block Release Sent to BMV
8/11/2014 BW(NO BOND-HRG REQ) RETURNED BY HSO(L56) W/SERVICE $20.00 FEE
8/11/2014 Contempt of Court Notice issued
8/11/2014 Contempt of Court set for 09/18/2014 at 01:30 PM in room 1 by Judge JONATHAN P STARN FAILURE TO COMPLETE/PERFORM COMMUNITY SERVICE.
8/11/2014 Arraignment set for 08/11/2014 at 02:30 PM
8/11/2014 BW SERVED BY HSO (GRIFFIN) FTA COMMUNITY SERVICE REVIEW HEARING
8/11/2014 Warrant for NON COMPLIANCE - COMM SERV RVW HRG was Served on 08/10/2014
8/11/2014 TC Judgment Entry issued
8/11/2014 Judgment This Day, August 11, 2014 This matter came on for hearing. It is the order, judgment and decree of this court that The Defendant is currently in jail after having been arrested on a warrant issued after the Defendant failed to appear for a Community Services Review Hearing. The Defendant shall be served with a Notice of Hearing on Contempt. After having been served with the Notice of Hearing, the Defendant shall be released on the Contempt warrant on an unsecured appearance bond in the amount of $1,500.00. The Defendant may perform community service while the contempt motion is pending. XC: Ms. May; Defendant JONATHAN P STARN Judge
3/13/2014 Case sent to collection agency on 03/13/2014
3/13/2014 CRS FEE of $179.10 assessed
3/6/2014 Warrant Block Sent to BMV
3/6/2014 BW ISSUED TO HSO FOR SERVICE- FTA COMM SERV RVW HRG
3/5/2014 NonCompliance Entry issued
3/5/2014 COMM SERV REVIEW HRG BW issued
3/5/2014 BENCH WARRANT of $25.00 assessed
3/5/2014 REC'D NONCOMPLETION REPORT FROM COMPLIANCE OFFICER DEF FAILED TO WORK THE SCHEDULED HOURS (UPON REVIEW)
3/5/2014 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
11/1/2013 Warrant Block Release Sent to BMV
10/31/2013 Assignment Notice issued
10/31/2013 COMMUNITY SERVICE REVIEW set for 03/03/2014 at 01:00 PM in room ROOM 206 by HEARING IN ROOM 206 AT COMPLIANCE OFFICE
10/31/2013 FINES & COSTS COLLECTION NTC issued
10/31/2013 COLLECTION REVIEW set for 01/31/2014 at 05:00 PM by Judge JONATHAN P STARN
10/31/2013 Plea of GUILTY entered on 10/31/2013
10/31/2013 Plea of GUILTY entered on 10/31/2013
10/31/2013 Finding of GUILTY entered for 4511.21D1 - SPEEDING
10/31/2013 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 SPEEDINGORC/CO 4511.21D1, and is sentenced as follows:1) A fine of $150.00 plus all costs
10/31/2013 Finding of GUILTY entered for 4510.16A - DUS - FRA, NONCOMPLIANCE
10/31/2013 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 - FRA, NONCOMPLIANCEORC/CO 4510.16A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 100 Hours OF COMMUNITY SERVICE.100 HOURS OF COMMUNITY SERVICE WILL BE SUSPENDED IF THE DEFENDANT OBTAINS A VALID LICENSE WITHIN 60 DAYS AND SHOWS PROOF TO THE CLERK OF COURTS.
10/31/2013 DUS Community Service Referral issued
10/31/2013 Comm Serv Completion Report issued
10/31/2013 Community Service Time Sheet issued
10/29/2013 BW RETURNED BY OSP RECALLED BY MUNI FTA
10/28/2013 Arraignment continued to 10/31/2013 at 08:30 AM
10/28/2013 Posted bond, paid $0.00 receipt#2013102123 paid by SMITH BONDING AND SURETY
10/28/2013 SURETY Bond Set for $1200.00
10/28/2013 Paid $25.00 receipt# 2013448830 paid by NANCY S M FLORES
10/28/2013 BW RECALLED FROM OSP (PARKER) AND FAXED FTA ARRN
10/28/2013 Warrant for FTA TR HEARING - 8:30 Recalled On 10/28/2013
10/8/2013 BW ISSUED TO OSP FOR SERVICE FTA ARRN
9/23/2013 Warrant Block Sent to BMV
9/19/2013 This matter came on for consideration this day 09/19/2013. 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 $1200.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
9/19/2013 JE Continuance issued
9/19/2013 BENCH WARRANT FEE of $25.00 assessed
9/19/2013 TR FTA HRG BW - DUS issued
9/19/2013 CASH OR SURETY Bond Set for $1200.00
9/19/2013 Warrant issued for FTA TR HEARING - 8:30 on 09/19/2013
9/12/2013 This matter came on for consideration this day 09/12/2013. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 09/19/2013 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
9/12/2013 JE Continuance issued
9/12/2013 Arraignment continued to 09/19/2013 at 08:30 AM
9/4/2013 Case Filed on 09/04/2013
9/4/2013 Arraignment set for 09/12/2013 at 08:30 AM

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