Case Details

General Information

Case Number
15CRB00980
Attorney Name
PAUL MAEKASK
Assigned To
STEPHANIE M BISHOP
Offense Date
6/30/2015
Date Filed
7/8/2015
Waiverable
No
Affiant Name
AKERS, DOUG
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
ERIN L CUSTARD
Address Line 1
430 OAK AVE APT 3
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
3/20/1982

Financial Information

Total Cost
$1,440.50
Total Paid
$911.30
Total Owed
$529.20

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 Plea Finding Finding Date Adjudicated By
1 156860 501.10A2 COMPLICITY TO PETTY THEFT NO CONTEST GUILTY 6/15/2016 ROBERT A FRY
Count Number
1
Citation Number
156860
Statute Code
501.10A2
Statute Description
COMPLICITY TO PETTY THEFT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/15/2016
Adjudicated By
ROBERT A FRY

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/25/2024 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 2/26/2024 10:00:00 AM 2 STEPHANIE M BISHOP
Desk Review 2/12/2024 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 12/11/2023 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 10/9/2023 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 8/14/2023 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 6/12/2023 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 4/10/2023 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 2/13/2023 5:00:00 PM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 11/14/2022 9:00:00 AM 2 STEPHANIE M BISHOP
Continued 8/22/2022 9:30:00 AM 2 STEPHANIE M BISHOP
Desk Review 7/18/2022 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 4/18/2022 5:00:00 PM 2 STEPHANIE M BISHOP
Continued 3/14/2022 5:00:00 PM STEPHANIE M BISHOP
STATUS CONFERENCE 1/31/2022 10:30:00 AM 2 STEPHANIE M BISHOP
Desk Review 2/22/2021 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 11/23/2020 10:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 10/19/2020 1:00:00 PM 2 MARK C MILLER
Desk Review 8/31/2020 5:00:00 PM 2 MARK C MILLER
Continued 6/29/2020 5:00:00 PM 2 MARK C MILLER
Continued 3/9/2020 5:00:00 PM 2 MARK C MILLER
Continued 9/9/2019 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 8/3/2018 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 6/4/2018 8:30:00 AM 2 MARK C MILLER
Continued 5/4/2018 8:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 3/2/2018 8:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 1/29/2018 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 11/20/2017 8:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 11/6/2017 9:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 9/18/2017 9:30:00 AM 2 MARK C MILLER
Plea 6/15/2016 2:30:00 PM 2 ROBERT A FRY
Pre-Trial 5/4/2016 1:30:00 PM 2 ROBERT A FRY
Arraignment 4/6/2016 8:30:00 AM ROBERT A FRY
Sentencing 12/29/2015 3:30:00 PM 2 ROBERT A FRY
Pre-Trial 12/9/2015 8:30:00 AM ROOM 203 ROBERT A FRY
Arraignment 8/12/2015 8:30:00 AM

Docket Information

Entry Date Entry Text
2/26/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/26/2024 STATUS CONFERENCE set for 03/25/2024 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
2/26/2024 Fines & Costs not paid as ordered case set for Status Conference.
1/18/2024 DR Cancelled set Stat Conf Issued
1/18/2024 STATUS CONFERENCE set for 02/26/2024 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
12/12/2023 Desk Review continued to 02/12/2024 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
10/11/2023 Desk Review continued to 12/11/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
8/10/2023 Desk Review continued to 10/09/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
6/14/2023 Desk Review continued to 08/14/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
4/10/2023 Desk Review continued to 06/12/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
2/9/2023 Desk Review continued to 04/10/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
2/9/2023 Paid $240.30 receipt# 2023403892 paid by ATTORNEY GENERAL 02/09/23
11/14/2022 Desk Review set for 02/13/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
8/11/2022 STATUS CONFERENCE continued to 11/14/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/11/2022 MOTION FOR DESK REVIEW INSTEAD OF STATUS CONFERENCE DENIED by MATTHEW A CUNNINGHAM Magistrate on 08/11/2022 (SEE ENTRY)
8/11/2022 TC Journal Entry Issued
8/11/2022 Journal This Day, August 11, 2022 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 FOR DESK REVIEW. THE COURT FINDS DEFENDANT'S MOTION WITHOUT MERIT AND DENIES THE SAME. IT ORDERED THAT DEFENDANT'S MOTION IS OVERRULED. HOWEVER, THE COURT WILL CONTINUE THE STATUS CONFERENCE FOR 90 DAYS FOR THE DEFENDANT TO COMPLY WITH HER PAYMENT PLAN. IF THE DEFENDANT HAS COMPLIED WITH HER PAYMENT PLAN, THE COURT WILL RECONSIDER THIS MOTION. MATTHEW A CUNNINGHAM Magistrate
8/10/2022 Written MOTION FOR DESK REVIEW INSTEAD OF STATUS CONFERENCE filed by Defendant on 08/10/2022
7/20/2022 DR Cancelled set Stat Conf Issued
7/20/2022 STATUS CONFERENCE set for 08/22/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
6/2/2022 Case sent to collection agency on 06/02/2022
4/14/2022 Desk Review continued to 07/18/2022 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
3/16/2022 Desk Review continued to 04/18/2022 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
2/7/2022 WEB PAYMENT Paid $10.00 receipt# 2022403049 paid by RICHARD CUSTARD
2/2/2022 Desk Review set for 03/14/2022 at 05:00 PM by JUDGE STEPHANIE M BISHOP
2/1/2022 WEB PAYMENT Paid $8.00 receipt# 2022402603 paid by ERIN L CUSTARD
1/25/2022 WEB PAYMENT Paid $5.00 receipt# 2022401999 paid by ERIN L CUSTARD
1/24/2022 WEB PAYMENT Paid $10.00 receipt# 2022401778 paid by RICHARD CUSTARD
1/13/2022 WEB PAYMENT Paid $10.00 receipt# 2022401096 paid by ERIN L CUSTARD
12/14/2021 DR Cancelled set Stat Conf Issued
12/14/2021 STATUS CONFERENCE set for 01/31/2022 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
11/23/2020 Desk Review set for 02/22/2021 at 05:00 PM in room 2 by JUDGE MARK C MILLER
10/19/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/19/2020 STATUS CONFERENCE set for 11/23/2020 at 10:00 AM in room 2 by JUDGE MARK C MILLER
10/19/2020 Fines & Costs not paid as ordered case set for Status Conference.
9/3/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
9/3/2020 DR Cancelled set Stat Conf Issued
9/3/2020 Fines & Costs not paid case set for Status Conference.
9/3/2020 STATUS CONFERENCE set for 10/19/2020 at 01:00 PM in room 2 by JUDGE MARK C MILLER
6/26/2020 Desk Review continued to 08/31/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
6/26/2020 Unpaid Letter Notice Issued
6/26/2020 Issued Unpaid Letter for Case Balance Due of $812.50 and over all balance of $1742.50
3/23/2020 Desk Review continued to 06/29/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
9/11/2019 Desk Review continued to 03/09/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
6/18/2019 Warrant Block Release Sent to BMV
6/12/2019 BW RETURNED BY FPD(ROESCH) FTA STAT CONF(RECALLED)
6/11/2019 Desk Review set for 09/09/2019 at 05:00 PM in room 2 by
6/11/2019 RECALLED BW (FTA STATUS CONF) WITH FPD (ROESCH) VIA PHONE AND FAX
6/11/2019 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 06/11/2019
6/11/2019 MOTION TO LIFT BENCH WARRANT GRANTED by MICHAEL C NOGGLE Magistrate on 06/11/2019 (SEE ENTRY.)
6/11/2019 TC Judgment Entry Notice Issued
6/11/2019 Judgment This Day, June 11, 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 MOTION OF THE DEFENDANT TO LIFT THE BENCH WARRANT ISSUED DUE TO HER FAILURE TO APPEAR AT A STATUS CONFERENCE PREVIOUSLY SCHEDULED IN THIS CASE FOR AUGUST 3, 2018. IT HAS COME TO THE COURT'S ATTENTION THAT ON THAT DATE THE DEFENDANT WAS (AND IS CURRENTLY) INCARCERATED IN THE OHIO REFORMATORY FOR WOMEN IN MARYSVILLE, OHIO. THE COURT WILL THEREFORE GRANT THE MOTION IN PART AND RECALL THE BENCH WARRANT ISSUED HEREIN. THE DEFENDANT'S MOTION TO DO COMMUNITY SERVICE IN LIEU OF THE PAYMENT OF FINES AND COURT COSTS IS DENIED, HOWEVER THE DEFENDANT'S OBLIGATION TO MAKE PAYMENTS ON HER FINES AND COURT COST WILL BE SUSPENDED DURING THE PERIOD OF HER INCARCERATION. THIS MATTER SHALL BE TRANSFERRED TO THE DESK REVIEW DOCKET TO BE SET FOR REVIEW IN APPROXIMATELY NINTY (90) DAYS. MICHAEL C NOGGLE Magistrate
5/30/2019 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 05/30/2019 (VIA USPS)
8/13/2018 Warrant Block Sent to BMV
8/7/2018 BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE
8/6/2018 Status Conf Bench Warrant Notice Issued
8/6/2018 Status Conf Bench Warrant Notice Issued
8/6/2018 Status Conf Bench Warrant Notice Issued
8/6/2018 Status Conf Bench Warrant Notice Issued
8/6/2018 CASH OR SURETY Bond Set for $900.00
8/6/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/06/2018
6/4/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
6/4/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
6/4/2018 Fines & Costs not paid case set for Status Conference.
6/4/2018 STATUS CONFERENCE set for 08/03/2018 at 09:00 AM in room 2 by JUDGE MARK C MILLER
5/1/2018 STATUS CONFERENCE continued to 06/04/2018 at 08:30 AM in room 2 by JUDGE MARK C MILLER
5/1/2018 MOTION DENIED by MATTHEW A CUNNINGHAM Magistrate on 05/01/2018 (SEE ENTRY)
5/1/2018 This Day, May 01, 2018 This matter came on for hearing. 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 BE RELEASED FROM JAIL TO ATTEND HER STATUS CONFERENCE HEARING ON MAY 4, 2018. THE COURT FINDS DEFENDANT'S MOTION NOT WELL TAKEN AND HEREBY DENIES THE SAME. HOWEVER, THE COURT ON ITS ON MOTION WILL CONTINUE THE STATUS CONFERENCE HEARING BECAUSE OF DEFENDANT'S INCARCEATION. IT IS THEREFORE HEREBY ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTIUNED AND RESCHEDULED FOR JUNE 4, 2018 AT 8:30 AM MATTHEW A CUNNINGHAM Magistrate
4/30/2018 Written MOTION filed by DEFENDANT FROM JAIL on 04/30/2018 (TO BE SEEN FROM THE JAIL FOR FINES AND COST HEARING ON 04/04/2018)
3/2/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/2/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/2/2018 STATUS CONFERENCE set for 05/04/2018 at 08:30 AM in room 2 by JUDGE MARK C MILLER
3/2/2018 Fines & Costs not paid case set for Status Conference.
3/1/2018 WEB PAYMENT Paid $10.00 receipt# 2018407119 paid by ERIN L CUSTARD
1/29/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/29/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/29/2018 STATUS CONFERENCE set for 03/02/2018 at 08:30 AM in room 2 by JUDGE MARK C MILLER
1/29/2018 Fines & Costs not paid case set for Status Conference
12/4/2017 WEB PAYMENT Paid $20.00 receipt# 2017438938 paid by ERIN L CUSTARD
11/20/2017 Warrant Block Release Sent to BMV
11/20/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/20/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
11/20/2017 STATUS CONFERENCE set for 01/29/2018 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
11/20/2017 Fines & Costs not paid case set for Status Conference
11/16/2017 BW RETURNED BY FPD (TOM W) FTA STAT CONF HRG (RECALLED)
11/16/2017 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 11/15/2017
11/15/2017 BW RECALL FROM AGENCY Notice Issued FPD (TOM W) AND BY FAX
11/15/2017 STATUS CONFERENCE set for 11/20/2017 at 08:30 AM in room 2 by JUDGE MARK C MILLER
11/15/2017 MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 11/15/2017 (DEFENDANT IS TO APPEAR ON MONDAY NOVEMBER 20, 2017 AT 8:30 AM FOR A NEW STATUS CONFERENCE HEARING. SIGNED JUDGE MILLER)
11/15/2017 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 11/15/2017
11/15/2017 Paid $44.00 receipt# 2017437173 paid by ERIN L CUSTARD
11/13/2017 Warrant Block Sent to BMV
11/13/2017 BW ISSUED TO FPD FOR SERVICE - FTA FOR STATUS CONFERENCE HEARING
11/8/2017 Status Conf Bench Warrant Notice Issued
11/8/2017 Status Conf Bench Warrant Notice Issued
11/8/2017 Status Conf Bench Warrant Notice Issued
11/8/2017 Status Conf Bench Warrant Notice Issued
11/8/2017 Status Conf Bench Warrant Notice Issued
11/8/2017 CASH BOND Bond Set for $1025.00
11/8/2017 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 11/08/2017
9/20/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/20/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
9/20/2017 STATUS CONFERENCE set for 11/06/2017 at 09:30 AM in room 2 by JUDGE MARK C MILLER
9/20/2017 Fines & Costs not paid case set for Status Conference
7/20/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Sent
7/20/2017 PAYMENT AGREEMENT W/ SANCTIONS Notice Sent
7/20/2017 STATUS CONFERENCE set for 09/18/2017 at 09:30 AM in room 2 by JUDGE MARK C MILLER
7/20/2017 Fines & Costs not paid case set for Status Conference
1/3/2017 Warrant Block Release Sent to BMV
12/30/2016 BW RETURNED BY FPD (BENJAMIN) 10 DAYS NON COMP-COMM SERV WITH $21.50 FEE
12/30/2016 BW SERVED BY FPD (BENJAMIN) 10 DAYS NON COMP-COMM SERV
12/30/2016 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 12/29/2016
10/24/2016 Warrant Block Sent to BMV
10/19/2016 BW ISSUED TO FPD FOR SERVICE 10 DAYS NON COMP-COMM SERV
10/18/2016 NonCompliance Entry issued
10/18/2016 Non-Compliance Bench Warrant issued
10/18/2016 BENCH WARRANT FEE of $25.00 assessed
10/18/2016 Non Compliance Entry - DEFENDANT FAILED TO: REGISTER FOR OR COMPLETE COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
10/17/2016 RECD NONCOMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF HAS FAILED TO WORK THE SCHEDULED HOURS. UPON REVIEW ZERO HOURS
6/16/2016 CASH BOND Bond# disbursed ($20.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2016416287 Check(s)# 96995
6/16/2016 CASH BOND Bond# disbursed ($484.00 applied,$56.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2016416287 Check(s)# 96995
6/15/2016 Plea of NO CONTEST entered on 06/15/2016
6/15/2016 Confinement Jail Time Sentenced 30 Day(s) 10 Credited 20 Suspended
6/15/2016 Finding of GUILTY entered for 501.10A2 - COMPLICITY TO PETTY THEFT
6/15/2016 Comm Serv Completion Report issued
6/15/2016 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 COMPLICITY TO PETTY THEFTORC/CO 501.10A2, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 20 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 may satisfy 10 Day(s) of Jail by performance of 100 Hours of COMMUNITY SERVICE. 4) No criminal conduct for 1 Year(s).
6/15/2016 Community Service Time Sheet issued
6/15/2016 Community Service Referral issued
5/18/2016 Assignment Notice issued
5/18/2016 Plea set for 06/15/2016 at 02:30 PM in room 2 by Judge ROBERT A FRY
5/17/2016 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA
5/4/2016 PT Report issued
5/4/2016 Recommendation: : DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 05/25/2016 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.
5/3/2016 PAUL MAEKASK filed notice of appearance
5/2/2016 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 05/02/2016
5/2/2016 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 05/02/2016
5/2/2016 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 05/02/2016
5/2/2016 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 05/02/2016
5/2/2016 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 05/02/2016
5/2/2016 HPD APPLICATION FEE of $25.00 assessed
4/6/2016 Assignment Notice issued
4/6/2016 Pre-Trial set for 05/04/2016 at 01:30 PM in room 2 by Judge ROBERT A FRY FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR YOUR ARREST. NOTIFY YOUR ATTORNEY ABOUT THIS HEARING IMMEDIATELY.
4/6/2016 This Day, April 06, 2016 This matter came on for hearing. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY FOR AN ARRAIGNMENT AFTER POSTING BOND A WARRANT. THE DEFENDANT REQUESTED A CONTINUANCE TO SPEAK WITH AN ATTORNEY. THIS MATTER SHALL BE SET FOR A PRE-TRIAL CONFERENCE. THE DEFENDANT MUST BEGIN MAKING CONTACT WITH COUNSEL UPON LEAVING THE COURT TODAY. ROBERT A FRY Judge
3/28/2016 Warrant Block Release Sent to BMV
3/28/2016 BW RETURNED BY FPD (HACKWORTH) WITH $21.50 FEE FTA CR HEARING
3/28/2016 Posted bond, paid $540.00 receipt#2016100635 paid by SHELLY CUSTARD
3/28/2016 CASH BOND Bond Set for $540.00
3/28/2016 Arraignment set for 04/06/2016 at 08:30 AM by Judge ROBERT A FRY
3/28/2016 BW(FTA SENETENCING) SERVED BY FPD(HACKWORTH)
3/28/2016 Warrant for FTA CR HEARING was Served on 03/25/2016
1/4/2016 Warrant Block Sent to BMV
12/29/2015 BW (FTA SENTENCING) ISSUED TO (FPD) FOR SERVICE
12/29/2015 This matter came on for consideration this day 12/29/2015. 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 $5000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
12/29/2015 JE Continuance issued
12/29/2015 CR FTA Hearing Bench Warrant issued
12/29/2015 BENCH WARRANT FEE of $25.00 assessed
12/29/2015 Warrant issued for FTA CR HEARING on 12/29/2015
12/29/2015 Appearance Bond with 10% issued
12/10/2015 Assignment Notice issued
12/10/2015 Sentencing set for 12/29/2015 at 03:30 PM in room 2 by Judge ROBERT A FRY DEFT TERMINATED FROM DIVERSION PROGRAM. SENTENCING HEARING IS SET FOR ABOVE DATE, FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR YOUR ARREST BEING ISSUED.
12/9/2015 PT Report issued
12/9/2015 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $1000.00 Cash Bond.
11/16/2015 Assignment Notice issued
11/16/2015 Pre-Trial set for 12/09/2015 at 08:30 AM in room ROOM 203 by Judge ROBERT A FRY
11/13/2015 SET FOR SENTENCING HEARING. SIGNED JUDGE FRY
11/13/2015 LETTER RECEIVED FROM STEVE SMITH DIVERSION DIRECTOR STATING DEFT HAS FAILED THE DIVERSION PROGRAM
10/14/2015 Posted bond, paid $20.00 receipt#2015103051 paid by COURT COSTS
10/14/2015 CASH BOND Bond Set for $20.00
10/14/2015 Paid $50.00 receipt# 2015457202 paid by DIVERSION
9/9/2015 Plea of NO PLEA entered on 09/09/2015
9/9/2015 Finding of UNAVAILABLE entered for 501.10A2 - COMPLICITY TO PETTY THEFT
9/9/2015 JUDGMENT ENTRY - THE UNDERSIGNED DEFENDANT, HAVING BEEN ADVISED OF THE NATURE OF THE CHARGE, PENALTIES AND RIGHTS RELATING TO THIS CASE HEREBY KNOWINGLY AND VOLUNTARILY WAIVES HIS/HER RIGHTS TO BE REPRESENTED BY AN ATTORNEY, IF APPLICABLE, TO HAVE A JURY OR COURT TRIAL, TO CONFRONT WITNESSES, TO SUBPOENA WITNESSES, TO REMAIN SILENT AND TO HAVE THE STATE OR CITY PROVE GUILT BEYOND A REASONABLE DOUBT AND HEREBY ENTERS A PLEA OF GUILTY TO THE CHARGE OF COMPLICITY TO PETTY THEFT 501.10A2 THE DEFENDANT FURTHER REQUESTS A REFERRAL TO THE PRE-SENTENCE DIVERSION PROGRAM PURSUANT TO THE TERMS AND STIPULATIONS ATTACHED HERETO. THE DEFENDANT UNDERSTANDS AND ACKNOWLEDGES THAT UPON SUCCESSFUL COMPLETION OF THE DIVERSION PROGRAM THIS MATTER WILL BE DISMISSED WITHOUT CONVICTION AT THE DEFENDANT'S COSTS. UPON NOTICE OF UNSUCCESSFUL TERMINATION FROM THE DIVERSION PROGRAM, THE DEFENDANT SHALL BE REQUIRED TO RETURN TO COURT FOR SENTENCING.S/ERIN CUSTARD THE COURT FINDS THAT THE DEFENDANT HAS VOLUNTARILY AND KNOWINGLY ENTERED A PLEA OF GUILTY TO THE CHARGE OF COMPLICITY TO PETTY THEFT 501.10A2. THE DEFENDANT IS HEREBY REFERRED TO THE PRE-SENTENCE DIVERSION PROGRAM PURSUANT TO THE TERMS AND STIPULATIONS ATTACHED HERETO. THIS MATTER SHALL BE CONTINUED PENDING A REPORT FROM THE DIVERSION PROGRAM. S/JUDGE FRY
8/12/2015 DEFT REFERRED TO DIVERSION PULL FILE 9/11/15
8/12/2015 Plea of GUILTY entered on 08/12/2015
8/12/2015 This matter came on for consideration this day 08/12/2015. 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 GUILTY. Further, the defendant requested this matter be set for DIVERSION PLEA.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be set for a DIVERSION PLEA within the time limitations required by revised code 2945.71.
8/12/2015 JE Continuance issued
8/6/2015 Arraignment set for 08/12/2015 at 08:30 AM
8/6/2015 SUMMONS RETURNED BY FPD (ANDREWS) W/$8.50 FEE
7/8/2015 SUMMONS ISSUED TO FPD FOR SERVICE
7/8/2015 Case Filed on 07/08/2015

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