Case Details

General Information

Case Number
14TRD03082
Attorney Name
PATTERSON HIGGINS
Assigned To
ALAN D HACKENBERG
Offense Date
4/19/2014
Date Filed
4/22/2014
Waiverable
No
Affiant Name
SMITH, JOE
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
MARK R E WHITELY
Address Line 1
636 N VANCE
Address Line 2
LOT D8
City
CAREY
State
OH
ZIP Code
43316
DLN
TV357184
DOB
10/23/1992

Financial Information

Total Cost
$1,929.00
Total Paid
$445.81
Total Owed
$1,483.19

Vehicle Information

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

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 201391 335.074A DUS-LICENSE FORFEITURE GUILTY GUILTY 4/15/2015 JONATHAN P STARN
Count Number
1
Citation Number
201391
Statute Code
335.074A
Statute Description
DUS-LICENSE FORFEITURE
Plea
GUILTY
Finding
GUILTY
Finding Date
4/15/2015
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
Desk Review 5/13/2024 5:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 2/12/2024 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/18/2023 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/24/2023 1:00:00 PM
STATUS CONFERENCE 6/5/2023 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/28/2023 1:00:00 PM
STATUS CONFERENCE 3/6/2023 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/7/2019 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/17/2019 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/25/2019 1:30:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/11/2019 10:00:00 AM 1 ALAN D HACKENBERG
Bond 12/27/2018 3:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/10/2018 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 11/19/2018 10:00:00 AM 1 ALAN D HACKENBERG
COLLECTION REVIEW 8/7/2015 5:00:00 PM JONATHAN P STARN
Plea 4/15/2015 2:30:00 PM 1 JONATHAN P STARN
Arraignment 4/3/2015 10:30:00 AM JONATHAN P STARN
Plea 3/31/2015 1:30:00 PM 1 JONATHAN P STARN
Trial 2/10/2015 10:00:00 AM 1 JONATHAN P STARN
Pre-Trial 10/14/2014 3:15:00 PM ROOM 203 JONATHAN P STARN
Trial 8/26/2014 10:30:00 AM 1 JONATHAN P STARN
Pre-Trial 5/27/2014 9:45:00 AM ROOM 203 JONATHAN P STARN
Arraignment 4/24/2014 8:30:00 AM

Docket Information

Entry Date Entry Text
2/12/2024 Desk Review set for 05/13/2024 at 05:00 PM by JUDGE ALAN D HACKENBERG
1/4/2024 Warrant Block Release Sent to BMV
1/3/2024 RECALLED BW (FTA STAT CONF HRG) RETURNED BY FPD
12/27/2023 BW FTA STAT CONF HRG RECALLED WITH FPD (LEXI).
12/27/2023 BW RECALL - FINDLAY PD Issued
12/27/2023 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 12/27/2023
12/27/2023 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 12/27/2023 (DEFENDANT APPEARED ON 12/27/2023. BENCH WARRANT RECALLED.)
12/27/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/27/2023 STATUS CONFERENCE set for 02/12/2024 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/27/2023 Fines & Costs not paid case set for Status Conference.
12/27/2023 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 12/27/2023
12/26/2023 Warrant Block Sent to BMV
12/20/2023 BW (FTA STAT CONF HRG ) ISSUED TO FPD FOR SERVICE
12/19/2023 Status Conf Bench Warrant Issued
12/19/2023 CASH OR SURETY Bond Set for $250.00
12/19/2023 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/19/2023
10/24/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/24/2023 STATUS CONFERENCE set for 12/18/2023 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/24/2023 Fines & Costs not paid as ordered case set for Status Conference.
10/24/2023 Warrant Block Release Sent to BMV
10/23/2023 STATUS CONFERENCE set for 10/24/2023 at 01:00 PM
10/23/2023 BW (FTA STAT CONF HRG CR ) RETURNED BY (FRANK) W/ SERV FEE $ 21.50
10/23/2023 BW (FTA STAT CONFHRG CR) SERVED BY FPD (FRANK)
10/23/2023 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 10/20/2023
6/12/2023 Warrant Block Sent to BMV
6/8/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
6/7/2023 FTA STATUS CONFERENCE CR Issued
6/7/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/07/2023
4/3/2023 Warrant Block Release Sent to BMV
3/28/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/28/2023 Fines & Costs not paid as ordered case set for Status Conference.
3/28/2023 STATUS CONFERENCE set for 06/05/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/28/2023 STATUS CONFERENCE set for 03/28/2023 at 01:00 PM
3/28/2023 BW (FTA STAT CONF HRG CR ) RETURNED BY FPD (SOURS) W/ SERV FEE $ 21.50
3/28/2023 BW (FTA STAT CONF HRG CR ) SERVED BY FPD (SOURS)
3/28/2023 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 03/27/2023
3/14/2023 Warrant Block Sent to BMV
3/10/2023 BW(C/R FTA STAT CONF) ISSUED TO FPD FOR SERV
3/9/2023 FTA STATUS CONFERENCE CR Issued
3/9/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/09/2023
12/28/2022 Paid $171.81 receipt# 2022435208 paid by ATTORNEY GENERAL 12/29/22
11/30/2022 Paid $249.00 receipt# 2022432613 paid by MARK R E WHITELY
11/30/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/30/2022 Fines & Costs not paid case set for Status Conference.
11/30/2022 STATUS CONFERENCE set for 03/06/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/29/2022 CANCELLED STATUS CONFERENCE for 04/04/2022 at 09:30 AM by JUDGE ALAN D HACKENBERG
2/3/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/3/2022 STATUS CONFERENCE set for 04/04/2022 at 09:30 AM by JUDGE ALAN D HACKENBERG
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $478.65
7/24/2019 Assignment Notice Notice Issued
7/24/2019 STATUS CONFERENCE set for 10/07/2019 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
7/24/2019 This Day, July 24, 2019 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 FAILURE OF THE DEFENDANT TO APPEAR AT A STATUS CONFERENCE PREVIOUSLY SCHEDULED IN THIS CASE FOR JULY 22, 2019. IT HAS COME TO THE COURT'S ATTENTION THAT ON THAT DATE THE DEFENDANT WAS (AND IS CURRENTLY) INCARCERATED IN THE HANCOCK COUNTY JUSTICE CENTER. THE COURT WILL THEREFORE CONTINUE THIS MATTER FOR PURPOSES OF A STATUS CONFERENCE RATHER THAN ISSUE A BENCH WARRANT AT THIS TIME. A NEW STATUS CONFERENCE HEARING SHALL BE SCHEDULED IN APPROXIMATELY 60 DAYS. DEFENDANT MUST BE PRESENT ON THAT DATE AND TIME OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HIS ARREST. THE CLERK SHALL SERVE A COPY OF THIS ENTRY ALONG WITH A NEW HEARING ASSIGNMENT NOTICE ON THE DEFENDANT AT THE JUSTICE CENTER OR SEND IT TO THE DEFENDANT'S LAST KNOWN ADDRESS IF SAID DEFENDANT IS NO LONGER INCARCERATED. MICHAEL C NOGGLE Magistrate
7/18/2019 Issued Unpaid Letter for Case Balance Due of $2090.65 and over all balance of $8723.46
7/18/2019 Unpaid Letter Notice Issued
7/18/2019 Unpaid Letter Notice Issued
6/18/2019 Unpaid Letter Notice Issued
6/18/2019 Unpaid Letter Notice Issued
6/3/2019 Stat Conf Reminder Notice Issued
3/27/2019 Assignment Notice Notice Issued
3/27/2019 STATUS CONFERENCE set for 06/17/2019 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/26/2019 This Day, March 26, 2019 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 FAILURE OF THE DEFENDANT TO APPEAR AT A STATUS CONFERENCE PREVIOUSLY SCHEDULED IN THIS CASE FOR MARCH 25, 2019. IT HAS COME TO THE COURT'S ATTENTION THAT ON THAT DATE THE DEFENDANT WAS INCARCERATED IN THE HANCOCK COUNTY JUSTICE CENTER. THE COURT WILL THEREFORE CONTINUE THIS MATTER FOR PURPOSES OF A STATUS CONFERENCE RATHER THAN ISSUE A BENCH WARRANT AT THIS TIME. A NEW STATUS CONFERENCE HEARING SHALL BE SCHEDULED IN APPROXIMATELY 45 DAYS. DEFENDANT MUST BE PRESENT ON THAT DATE AND TIME OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HIS ARREST. THE CLERK SHALL SERVE A COPY OF THIS ENTRY ON THE DEFENDANT AT THE JUSTICE CENTER OR SEND IT TO THE DEFENDANT'S LAST KNOWN ADDRESS IF SAID DEFENDANT IS NO LONGER INCARCERATED. MICHAEL C NOGGLE Magistrate
3/25/2019 Warrant Block Release Sent to BMV
3/22/2019 STATUS CONFERENCE set for 03/25/2019 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
3/22/2019 BW RETURNED BY FPD(SMITH) CR FTA STAT CONF W $20.00 FEE
3/22/2019 BW SERVED BY FPD(SMITH) CR FTA STAT CONF
3/22/2019 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 03/21/2019
2/19/2019 Warrant Block Sent to BMV
2/14/2019 BW (CR FTA STAT CONF) ISSUED TO FPD FOR SERV
2/13/2019 FTA STATUS CONFERENCE CR Notice Issued
2/13/2019 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/13/2019
12/31/2018 CASH BOND Bond# disbursed ($0.00 applied,$950.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2018443328 Check(s)# 103665
12/27/2018 TC Judgment Entry Notice Issued
12/27/2018 Judgment This Day, December 27, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR HEARING THIS DATE. PRESENT WAS CHARLES WHITELY SR. THE COURT INQUIRED OF MR WHITELY SR REGARDING THE RETURN OF HIS BOND POSTED IN THIS MATTER ON BEHALF OF THE DEFENDANT, MARK WHITELY. THE COURT DIRECTS THAT THE MONIES BE RETURNED TO MR WHITELY SR LESS ANY REQUIRED SURCHARGE. ALAN D HACKENBERG JUDGE
12/11/2018 Warrant Block Release Sent to BMV
12/10/2018 Assignment Notice Notice Issued
12/10/2018 Bond set for 12/27/2018 at 03:00 PM in room 1 by JUDGE ALAN D HACKENBERG HEARING REQUESTED BY CHARLES WHITELY WHEN HE POSTED BOND FOR THE DEFENDANT IN THIS CASE. ONLY CHARLES WHITELY IS REQUIRED TO APPEAR FOR THIS HEARING.
12/10/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
12/10/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
12/10/2018 STATUS CONFERENCE set for 02/11/2019 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/10/2018 Fines & Costs not paid case set for Status Conference.
12/7/2018 BW (FTA STAT CONF) RETURNED BY FPD (WILLIAMS) W/ $21.50 FEE
12/7/2018 BOND NOTIFICATION SIGNED BY CHARLES WHITELY - REQUEST HEARING
12/7/2018 BW SERVED BY FPD (WILLIAMS) - FTA STATUS CONF HRG
12/6/2018 WARRANT TO DISCHARGE Notice Issued
12/6/2018 Assignment Notice Notice Issued
12/6/2018 STATUS CONFERENCE set for 12/10/2018 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/6/2018 Posted bond, paid $950.00 receipt#2018102607 paid by CHARLES WHITELY
12/6/2018 CASH BOND Bond Set for $950.00
12/6/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 12/06/2018
12/3/2018 Warrant Block Sent to BMV
11/28/2018 BW ISSUED TO FPD FOR SERVICE - FTA STATUS CONF HRG
11/27/2018 Status Conf Bench Warrant Notice Issued
11/27/2018 Status Conf Bench Warrant Notice Issued
11/27/2018 Status Conf Bench Warrant Notice Issued
11/27/2018 Status Conf Bench Warrant Notice Issued
11/27/2018 CASH OR SURETY Bond Set for $950.00
11/27/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 11/27/2018
9/11/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/11/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/11/2018 STATUS CONFERENCE set for 11/19/2018 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
9/11/2018 Fines & Costs not paid case set for Status Conference.
5/22/2018 Paid $25.00 receipt# 2018417304 paid by CAP REC 5/18/2018
4/28/2017 Case Assignment Transferred to Judge Hackenberg
11/4/2015 CRS FEE of $478.65 assessed
11/4/2015 Case sent to collection agency on 11/04/2015
4/15/2015 WARRANT TO DISCHARGE issued
4/15/2015 FINES & COST COLLECTION NTC issued
4/15/2015 FINES & COST COLLECTION NTC issued
4/15/2015 FINES & COSTS COLLECTION NTC issued
4/15/2015 Fines & Costs not paid case set for Collection Review
4/15/2015 COLLECTION REVIEW set for 08/07/2015 at 05:00 PM by Judge JONATHAN P STARN
4/15/2015 Plea of GUILTY entered on 04/15/2015
4/15/2015 Confinement Jail Time Sentenced 30 Day(s) 14 Credited 16 Suspended
4/15/2015 Finding of GUILTY entered for 335.074A - DUS-LICENSE FORFEITURE
4/15/2015 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 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-LICENSE FORFEITUREORC/CO 335.074A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 16 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) Credit for 14 Day(s) days served. 4) No 6 point violations and/or DUS offenses for 1 Year(s).
4/8/2015 BW RETURNED BY FPD (SMITH) W/$21.50 FEE
4/6/2015 Warrant Block Release Sent to BMV
4/3/2015 Commitment Pending Hearing issued
4/3/2015 NOTICE FEE of $5.00 assessed
4/3/2015 Assignment Notice issued
4/3/2015 Plea changed to 04/15/2015 at 02:30 PM in room 1 by Judge JONATHAN P STARN DEFT AT THE H.C.J.C.
4/3/2015 Assignment Notice issued
4/3/2015 Arraignment set for 04/03/2015 at 10:30 AM by Judge JONATHAN P STARN
4/3/2015 BW SERVED BY FPD (SMITH) FTA PLEA HEARING
4/3/2015 Warrant for FTA TR HEARING - 8:30 was Served on 04/02/2015
4/3/2015 TC Judgment Entry issued
4/3/2015 Judgment This Day, April 03, 2015 This matter came on for hearing. It is the order, judgment and decree of this court that THE DEFENDANT IS CURRENTLY INCARCERATED AFTER HAVING BEEN ARRESTED ON A WARRANT ISSUED HEREIN AFTER THE DEFENDANT FAILED TO APPEAR FOR A PLEA HEARING. THIS MATTER SHALL BE SCHEDULED FOR A PLEA HEARING DURING THE UNDERSIGNED'S NEXT DUTY CYCLE AT 2:30 P.M. BOND TO CONTINUE AS ESTABLISHED IN THE WARRANT. JONATHAN P STARN Judge
4/2/2015 Warrant Block Sent to BMV
3/31/2015 BW ISSUED TO FPD FOR SERVICE FTA PLEA HEARING
3/31/2015 This matter came on for consideration this day 03/31/2015. 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 $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
3/31/2015 JE Continuance issued
3/31/2015 TR FTA HRG BW - DUS issued
3/31/2015 BENCH WARRANT FEE of $25.00 assessed
3/31/2015 Warrant issued for FTA TR HEARING - 8:30 on 03/31/2015
2/18/2015 Assignment Notice issued
2/18/2015 Plea set for 03/31/2015 at 01:30 PM in room 1 by Judge JONATHAN P STARN
2/11/2015 MOTION TO VACATE TRIAL GRANTED by JONATHAN P STARN Judge on 02/11/2015 (THIS MATTER HAVING COME ON UPON THE MOTION OF THE DEFENDANT AND THE COURT BEING ADVISED, IT IS THEREFORE ORDERED THAT THE TRIAL SCHEDULED FOR FEBRUARY 10, 2015 BE CONTINUED AND THAT THIS MATTER BE SET FOR PLEA ON ___, 2015, AT ___O'CLOCK __.M.)
2/10/2015 Written MOTION TO VACATE TRIAL filed by DEF ATTY BY FAX on 02/10/2015 (AND SET FOR PLEA)
1/30/2015 SUBP FILED BY PROSECUTOR FOR PTLM SMITH, PTLM BENJAMIN RETURNED BY BLF W/RES SERV $14.00 FEE
1/22/2015 SUBP FOR PTLM BENJAMIN, PTLM SMITH, FILED BY PROSECUTOR ISSUED TO BLF (LOVE) FOR SERVICE
11/17/2014 Assignment Notice issued
11/17/2014 Trial set for 02/10/2015 at 10:00 AM in room 1 by Judge JONATHAN P STARN PLEASE NOTIFY THE COURT IF THIS MATTER IS RESOLVED
10/14/2014 PT Report issued
10/14/2014 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 11/11/2014 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.
8/27/2014 Assignment Notice issued
8/27/2014 Pre-Trial set for 10/14/2014 at 03:15 PM in room ROOM 203 by Judge JONATHAN P STARN
7/31/2014 SUBP FOR PTLM SMITH RETURNED BY BLF (LOVE) W/ RES SERV $7.00 FEE
7/30/2014 SUBP FOR PTLM SMITH FILED BY PROS OFFICE-ISSUED TO BLF FOR SERVICE
6/17/2014 Assignment Notice issued
6/17/2014 Trial set for 08/26/2014 at 10:30 AM in room 1 by Judge JONATHAN P STARN PLEASE NOTIFY THE COURT IF THIS MATTER IS RESOLVED.
5/27/2014 PT Report issued
5/27/2014 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 06/10/2014 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.
4/24/2014 Assignment Notice issued
4/24/2014 Pre-Trial set for 05/27/2014 at 09:45 AM in room ROOM 203 by Judge JONATHAN P STARN
4/23/2014 Plea of NOT GUILTY entered on 04/23/2014
4/23/2014 WAIVOR OF STATUTORY TIME LIMITATION filed by DEF ATTY BY FAX on 04/23/2014
4/23/2014 PATTERSON HIGGINS filed notice of appearance
4/23/2014 REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 04/23/2014
4/23/2014 WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 04/23/2014
4/23/2014 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 04/23/2014
4/22/2014 Arraignment set for 04/24/2014 at 08:30 AM
4/22/2014 Case Filed on 04/22/2014

© 2024 - City of Findlay