Case Details

General Information

Case Number
14CRB00775
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
5/22/2014
Date Filed
6/3/2014
Waiverable
No
Affiant Name
LOVE, TRACY
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
JEFFERY LEE PUGH
Address Line 1
1516 LOGAN AVE
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
SX625967
DOB
12/29/1976

Financial Information

Total Cost
$624.00
Total Paid
$135.56
Total Owed
$488.44

Vehicle Information

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

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 545.10B2 MISUSE OF CREDIT CARDS M1 NO CONTEST GUILTY 5/5/2015 JONATHAN P STARN
Count Number
1
Citation Number
Statute Code
545.10B2
Statute Description
MISUSE OF CREDIT CARDS
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
5/5/2015
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/30/2026 10:30:00 AM ALAN D HACKENBERG
Desk Review 12/8/2025 5:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 9/8/2025 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/23/2025 10:00:00 AM ALAN D HACKENBERG
COLLECTION REVIEW 8/7/2015 5:00:00 PM JONATHAN P STARN
Pre-Trial with Judge 5/5/2015 9:30:00 AM 1 JONATHAN P STARN
Pre-Trial with Judge 3/10/2015 8:45:00 AM 1 JONATHAN P STARN
Pre-Trial 12/3/2014 8:30:00 AM ROOM 203 JONATHAN P STARN
Plea 11/12/2014 2:30:00 PM 1 JONATHAN P STARN
SECOND PRETRIAL 7/16/2014 8:30:00 AM ROOM 203 JONATHAN P STARN
Pre-Trial 6/25/2014 8:30:00 AM ROOM 203 JONATHAN P STARN
Arraignment 6/11/2014 8:30:00 AM

Docket Information

Entry Date Entry Text
2/12/2026 Fines & Costs not paid case set for Status Conference.
2/12/2026 STATUS CONFERENCE set for 03/30/2026 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 02/12/2026 by JUDGE ALAN D HACKENBERG
9/8/2025 Desk Review set for 12/08/2025 at 05:00 PM by JUDGE ALAN D HACKENBERG Hearing was set on 09/08/2025 by JUDGE ALAN D HACKENBERG
6/23/2025 STATUS CONFERENCE set for 09/08/2025 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/23/2025 by JUDGE ALAN D HACKENBERG
6/23/2025 Fines & Costs not paid as ordered case set for Status Conference.
4/10/2025 STATUS CONFERENCE set for 06/23/2025 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/10/2025 by JUDGE ALAN D HACKENBERG
12/7/2023 Case sent to collection agency on 12/07/2023
8/3/2023 Paid $40.00 receipt# 2023422209 paid by JEFFREY L PUGH
4/20/2023 Paid $20.00 receipt# 2023411491 paid by JEFFREY L PUGH
2/8/2023 MOTION GRANTED by MATTHEW A CUNNINGHAM Magistrate on 02/08/2023 (MOTION GRANTED. DEFENDANT SHALL BE REMOVED FROM COLLECTIONS. IF DEFENDANT FAILS TO COMPLY WITH HIS PAYMENT PLAN, THE DEFENDANT WILL BE SENT BACK TO THE ATTORNEY GENERAL FOR COLLECTIONS UNTIL BALANCE IS PAID IN FULL.)
2/8/2023 Case sent to collection agency on 09/30/2021 Recalled on 02/08/2023
1/26/2023 Written MOTION filed by Defendant on 01/26/2023 (TO REMOVE FROM COLLECTIONS)
12/14/2022 Paid $6.90 receipt# 2022434062 paid by ATTORNEY GENERAL 12/15/22
9/30/2021 Case sent to collection agency on 09/30/2021
12/30/2020 Collection Fees Dismissed - $184.15
9/3/2020 Issued Unpaid Letter for Case Balance Due of $739.49 and over all balance of $2248.00
8/7/2019 Issued Unpaid Letter for Case Balance Due of $739.49 and over all balance of $2368.00
5/23/2017 Paid $40.00 receipt# 2017417164 paid by JEFFREY L PUGH
4/28/2017 Case Assignment Transferred to Judge Hackenberg
8/10/2016 Unclaimed check #94062 for $5.10 issued 05/20/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #94414 for $1.75 issued 07/09/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #94648 for $1.02 issued 08/13/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #94658 for $4.65 issued 08/20/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #94792 for $5.52 issued 08/31/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #94866 for $1.75 issued 09/14/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #93992 for $6.15 issued 05/11/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
8/10/2016 Unclaimed check #93990 for $3.55 issued 05/07/15 to Danielle Weber was turned in to the City of Findlay Treasurer’s general fund.
6/22/2016 Paid $2.00 receipt# 2016416841 paid by JEFFREY L PUGH
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
6/17/2016 Unclaimed Funds Notice issued
5/4/2016 Paid $8.90 receipt# 2016411705 paid by JEFFREY L PUGH
1/28/2016 Paid $3.70 receipt# 2016402239 paid by JEFFREY L PUGH
1/8/2016 Paid $1.15 receipt# 2016400612 paid by JEFFREY L PUGH
12/11/2015 Paid $1.35 receipt# 2015462542 paid by JEFFREY L PUGH
11/18/2015 Paid $1.39 receipt# 2015460435 paid by JEFFREY L PUGH
11/17/2015 CRS FEE of $184.15 assessed
11/17/2015 Case sent to collection agency on 11/17/2015
11/12/2015 Refund issued for $12.66, refund method Check #95421 DANIELLE WEBER
11/12/2015 Paid $22.83 receipt# 2015459976 paid by JEFFREY L PUGH
11/12/2015 Refund issued for $8.59, refund method Check #95411 DANIELLE WEBER
11/5/2015 Paid $2.05 receipt# 2015459478 paid by JEFFREY L PUGH
10/28/2015 Paid $1.95 receipt# 2015458575 paid by JEFFREY L PUGH
10/13/2015 Paid $3.93 receipt# 2015457166 paid by JEFFREY L PUGH
9/23/2015 Paid $0.66 receipt# 2015455302 paid by JEFFREY L PUGH
9/14/2015 Refund issued for $1.75, refund method Check #94866 DANELLE WEBER
9/2/2015 Paid $1.75 receipt# 2015453209 paid by JEFFREY L PUGH
8/31/2015 Refund issued for $5.52, refund method Check #94792 DANIELLE WOBER
8/28/2015 Paid $5.52 receipt# 2015452823 paid by JEFFREY L PUGH
8/20/2015 Refund issued for $4.65, refund method Check #94658 DANIELLE WEBER
8/18/2015 Paid $4.65 receipt# 2015451750 paid by JEFFREY L PUGH
8/13/2015 Refund issued for $1.02, refund method Check #94648 DANIELLE WEBER
8/12/2015 Paid $1.02 receipt# 2015451280 paid by JEFFREY L PUGH
7/9/2015 Refund issued for $1.75, refund method Check #94414 DANIELLE WEBER
7/6/2015 REC'D COMPLIANCE REPORT FROM CENTURY HEALTH DEF HAS SUCCESSFULLY COMPLETE TREATMENT.
7/1/2015 Paid $1.75 receipt# 2015447407 paid by JEFFREY L PUGH
6/18/2015 REC'D UPDATE REPORT FROM CENTURY HEALTH DEF IS PURSUING REC TRT
5/21/2015 Refund issued for $5.10, refund method Check #94062 DANIELLE WEBER
5/20/2015 Paid $5.10 receipt# 2015443346 paid by JEFFREY L PUGH
5/14/2015 Refund issued for $6.15, refund method Check #93992 DANIELLE WEBER
5/11/2015 Paid $6.15 receipt# 2015442262 paid by JEFFREY L PUGH
5/7/2015 Refund issued for $3.55, refund method Check #93990 DANIELLE WEBER
5/6/2015 Paid $3.55 receipt# 2015441890 paid by JEFFREY L PUGH
5/6/2015 Written MOTION FOR RETURN OF PERSONAL PROPERTY filed by Defendant's Attorney on 05/06/2015 (HIS JERSEY)
5/5/2015 Evaluation Referral issued
5/5/2015 Fines & Costs not paid case set for Collection Review
5/5/2015 COLLECTION REVIEW set for 08/07/2015 at 05:00 PM by Judge JONATHAN P STARN Hearing was set on 05/05/2015 by Judge JONATHAN P STARN
5/5/2015 Confinement Jail Time Sentenced 180 Day(s) 180 Suspended
5/5/2015 Sentence was edited for MISUSE OF CREDIT CARDS on 05/05/2015
5/5/2015 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 MISUSE OF CREDIT CARDSORC/CO 545.10B2, and is sentenced as follows:1) A fine of $300.00 plus all costs 2) A jail sentence of 180 Day(s) with 180 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 $84.00 per day, and any other costs provided by statute. 3) Defendant shall obtain a MENTAL evaluation from Century Health within 30 days with a report to the Court. If directed, defendant to pursue any recommended course of treatment. 4) No criminal conduct for 1 Year(s).5) Defendant shall make restitution in the amount of $50.74 by 11/05/2015 to to DANIELLE WEBER6) Defendant shall be placed on probation for 1 Year(s).
5/5/2015 Plea of NO CONTEST entered on 05/05/2015
5/5/2015 Finding of GUILTY entered for 545.10B2 - MISUSE OF CREDIT CARDS
5/5/2015 Order for Restitution issued
5/5/2015 General Release of Information issued
3/10/2015 Assignment Notice issued
3/10/2015 Pre-Trial with Judge set for 05/05/2015 at 09:30 AM in room 1 by Judge JONATHAN P STARN
3/10/2015 TC Judgment Entry issued
3/10/2015 Judgment This Day, March 10, 2015 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR A PRE-TRIAL WITH THE COURT. MR. WERTH AND MR. MOSELY APPEARED. RESOLUTION WAS DISCUSSED, HOWEVER THE DEFENDANT HAS A NEWER CASE THAT NEEDS TO BE REVIEWED. AT THE REQUEST OF THE PARTIES, THIS MATTER SHALL BE SCHEDULED FOR A SECOND PRE-TRIAL WITH THE COURT. JONATHAN P STARN Judge
12/16/2014 Assignment Notice issued
12/16/2014 Pre-Trial with Judge set for 03/10/2015 at 08:45 AM in room 1 by Judge JONATHAN P STARN
12/16/2014 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PRETRIAL W/COURT
12/2/2014 PT Report issued
12/2/2014 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 12/31/2014 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.
11/12/2014 Assignment Notice issued
11/12/2014 Pre-Trial set for 12/03/2014 at 08:30 AM in room ROOM 203 by Judge JONATHAN P STARN
11/12/2014 Plea Modification Entry: Defendant failed to appear, request for continuance granted: set for pre-trial with new case. Time tolled pursuant to ORC 2945.72(H) s/by Judge Kevin C. Smith.
7/17/2014 Assignment Notice issued
7/17/2014 Plea set for 11/12/2014 at 02:30 PM in room 1 by Judge JONATHAN P STARN
7/16/2014 PT Report issued
7/16/2014 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
7/2/2014 Assignment Notice issued
7/2/2014 SECOND PRETRIAL set for 07/16/2014 at 08:30 AM in room ROOM 203 by Judge JONATHAN P STARN
7/2/2014 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR 2ND PRETRIAL
6/25/2014 PT Report issued
6/25/2014 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 07/16/2014 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.
6/10/2014 Pre-Trial set for 06/25/2014 at 08:30 AM in room ROOM 203 by Judge JONATHAN P STARN
6/10/2014 Assignment Notice issued
6/9/2014 Plea of NOT GUILTY entered on 06/09/2014
6/9/2014 Jury Demanded on 06/06/2014 by Attorney
6/9/2014 PAUL MAEKASK filed notice of appearance
6/6/2014 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 06/06/2014
6/6/2014 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 06/06/2014
6/6/2014 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 06/06/2014
6/6/2014 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 06/06/2014
6/6/2014 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 06/06/2014
6/6/2014 HPD APPLICATION FEE of $25.00 assessed
6/3/2014 Case Filed on 06/03/2014
6/3/2014 Arraignment set for 06/11/2014 at 08:30 AM

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