| 1/29/2025 |
FTA STATUS CONFERENCE CR Issued |
| 1/29/2025 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/29/2025 |
| 1/9/2025 |
Case sent to collection agency on 01/09/2025 |
| 12/31/2024 |
DEFT'S COPY OF DESK REVIEW JE RETURNED BY USPS FROM 800 W MELROSE AVE APT 205 FINDLAY OH 45840 STATING RETURN TO SENDER; ATTEMPTED NOT KNOWN; UNABLE TO FORWARD |
| 12/13/2024 |
DR Cancelled set Stat Conf Issued |
| 12/13/2024 |
STATUS CONFERENCE set for 01/27/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 9/19/2024 |
Desk Review continued to 12/02/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 6/26/2024 |
Desk Review continued to 09/16/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 4/26/2024 |
Paid $50.00 receipt# 2024413659 paid by JONATHAN G TORRES |
| 4/26/2024 |
Voided payment for $50.00 receipt number 2024412894 |
| 4/26/2024 |
Case sent to collection agency on 09/07/2021 Recalled on 04/26/2024 |
| 4/26/2024 |
Case sent to collection agency on 04/26/2024 |
| 4/26/2024 |
Case sent to collection agency on 04/26/2024 Recalled on 04/26/2024 |
| 4/24/2024 |
Desk Review set for 07/01/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 4/24/2024 |
MOTION TO REMOVE CASE(S) FROM COLLECTIONS GRANTED by MATTHEW A CUNNINGHAM Magistrate on 04/24/2024 (SEE ENTRY) |
| 4/23/2024 |
TC Journal Entry Issued |
| 4/23/2024 |
Journal This Day, April 23, 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 BE REMOVED FROM ATTORNEY GENERAL COLLECTIONS. THE COURT FINDS THAT THE DEFENDANT HAS BEEN CONSISTENTLY COMPLYING WITH HIS/HER PAYMENT PLAN. FOR GODD CAUSE SHOWN, THE DEFENDANT'S MOTION SHALL BE GRANTED. IT IS THEREFORE ORDERED THAT THE DEFENDANT SHALL BE REMOVED FROM ATTORNEY GENERAL COLLECTIONS. IF THE DEFENDANT MISSES ANY PAYMENTS OR FAILS TO COMPLY WITH HIS/HER PAYMENT PLAN THE DEFENDANT'S ACCOUNT WILL BE SENT BACK TO THE ATTORNEY GENERAL FOR COLLECTIONS. MATTHEW A CUNNINGHAM Magistrate |
| 4/22/2024 |
Written MOTION TO REMOVE CASE(S) FROM COLLECTIONS filed by Defendant on 04/22/2024 (AND SET ON A DESK REVIEW) |
| 4/22/2024 |
Paid $50.00 receipt# 2024412894 paid by JONATHAN G TORRES 097436 |
| 4/1/2024 |
Warrant Block Release Sent to BMV |
| 3/26/2024 |
STATUS CONFERENCE set for 03/26/2024 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 3/26/2024 |
BW SERVED AND RETURNED BY FPD (SOURS) FOR FTA STATUS CONF HRG CR WITH SERV $21.50 FEE |
| 3/26/2024 |
Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 03/24/2024 |
| 3/25/2024 |
Warrant Block Sent to BMV |
| 3/21/2024 |
BW FTA STAT CONF HRG CR ISSUED TO FPD FOR SERVICE
|
| 3/20/2024 |
FTA STATUS CONFERENCE CR Issued |
| 3/20/2024 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/20/2024 |
| 12/19/2023 |
CANCELLED BW CR (FTA STATUS CONF) NEVER ISSUED TO AGENCY |
| 12/19/2023 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 12/19/2023 |
STATUS CONFERENCE set for 03/18/2024 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 12/19/2023 |
Fines & Costs not paid case set for Status Conference. |
| 12/19/2023 |
Warrant for FTA STATUS CONFERENCE HEARING CR Canceled On 12/19/2023 |
| 12/19/2023 |
MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 12/19/2023 (BENCH WARRANT RECALLED. CLERK SHALL RESCHEDULE IN APPROXIMATELY 90 DAYS.) |
| 12/19/2023 |
Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 12/19/2023 |
| 12/19/2023 |
FTA STATUS CONFERENCE CR Issued |
| 12/19/2023 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 12/19/2023 |
| 9/18/2023 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 9/18/2023 |
STATUS CONFERENCE set for 12/18/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 9/18/2023 |
Fines & Costs not paid case set for Status Conference. |
| 7/18/2023 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 7/18/2023 |
STATUS CONFERENCE set for 09/18/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG |
| 9/7/2021 |
Case sent to collection agency on 09/07/2021 |
| 12/30/2020 |
Collection Fees Dismissed - $229.20 |
| 12/16/2020 |
Unpaid Letter Issued |
| 12/16/2020 |
Issued Unpaid Letter for Case Balance Due of $893.20 and over all balance of $17383.54 |
| 9/2/2020 |
Paid $60.00 receipt# 2020424764 paid by JONATHAN G TORRES |
| 9/26/2019 |
Paid $40.00 receipt# 2019434255 paid by JONATHAN G TORRES |
| 6/14/2019 |
CANCELLED STATUS CONFERENCE for 06/24/2019 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 5/7/2019 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 5/7/2019 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 5/7/2019 |
Fines & Costs not paid case set for Status Conference. |
| 5/7/2019 |
DR Cancelled set Stat Conf Notice Issued |
| 5/7/2019 |
STATUS CONFERENCE set for 06/24/2019 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 8/20/2018 |
Desk Review set for 12/31/2018 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 5/15/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 5/15/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 5/15/2018 |
STATUS CONFERENCE set for 08/13/2018 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 8/14/2017 |
STATUS CONFERENCE changed to 08/14/2017 at 10:00 AM in room 207 by JUDGE ALAN D HACKENBERG |
| 7/17/2017 |
Warrant Block Release Sent to BMV |
| 7/13/2017 |
BW RETURNED BY FPD (ROESCH) FTA STAT CONF HRG (RECALLED |
| 7/12/2017 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Sent |
| 7/12/2017 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Sent |
| 7/12/2017 |
STATUS CONFERENCE set for 08/14/2017 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG |
| 7/12/2017 |
Fines & Costs not paid case set for Status Conference |
| 7/12/2017 |
BW FOR FTA STATUS CONF HRG RECALLED WITH FPD (ROESCH) AND BY FAX |
| 7/12/2017 |
Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 07/12/2017 |
| 7/12/2017 |
TC Judgment Entry Notice Sent |
| 7/12/2017 |
Judgment This Day, July 12, 2017 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON FOR HEARING ON THE BENCH WARRANT FOR DEFTS FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. THE DEFT WAS INQUIRED OF BY THE COURT AND IT IS HEREBY ORDERED THAT THE DEFT BE RELEASED FROM JAIL IMMEDIATELY AND A STATUS CONFERENCE HEARING SCHEDULED WITH DEFTS APPEARANCE REQUIRED. CC:DEFT, JAIL, PROBATION KEVIN C SMITH VISITING JUDGE |
| 7/11/2017 |
BW ISSUED TO FPD FOR SERVICE - FTA STATUS CONF HRG |
| 7/10/2017 |
Warrant Block Sent to BMV |
| 7/5/2017 |
Status Conf Bench Warrant Notice Sent |
| 7/5/2017 |
Status Conf Bench Warrant Notice Sent |
| 7/5/2017 |
Status Conf Bench Warrant Notice Sent |
| 7/5/2017 |
Status Conf Bench Warrant Notice Sent |
| 7/5/2017 |
Status Conf Bench Warrant Notice Sent |
| 7/5/2017 |
CASH BOND Bond Set for $1000.00 |
| 7/5/2017 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 07/05/2017 |
| 5/18/2017 |
PAYMENT AGREEMENT W/ SANCTIONS issued |
| 5/18/2017 |
PAYMENT AGREEMENT W/ SANCTIONS issued |
| 5/18/2017 |
Fines & Costs not paid case set for Fines & Costs Hearing. |
| 5/18/2017 |
PAY AGREEMENT FINANCIAL SANCT issued |
| 5/18/2017 |
Fines and Costs set for 06/19/2017 at 10:00 AM in room 2 by JUDGE MARK C MILLER |
| 4/28/2017 |
Case Assignment Transferred to Judge Hackenberg |
| 5/4/2016 |
CRS FEE of $229.20 assessed |
| 5/4/2016 |
Case sent to collection agency on 05/04/2016 |
| 10/20/2015 |
FINES & COSTS COLLECTION NTC issued |
| 10/20/2015 |
COLLECTION REVIEW set for 01/22/2016 at 05:00 PM by Judge JONATHAN P STARN |
| 10/20/2015 |
Exhibit list #313 filed by Bailiff Bash. |
| 10/20/2015 |
Finding of GUILTY entered for 331.14 - SIGNALS BEFORE CHANGING COURSE |
| 10/20/2015 |
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 NOT 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 SIGNALS BEFORE CHANGING COURSEORC/CO 331.14, and is sentenced as follows:1) A fine of $25.00 plus all costs |
| 10/20/2015 |
Confinement Jail Time Sentenced 30 Day(s) 30 Suspended |
| 10/20/2015 |
Finding of GUILTY entered for 335.11A3 - PLATES TO ANOTHER VEHICLE |
| 10/20/2015 |
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 NOT 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 PLATES TO ANOTHER VEHICLEORC/CO 335.11A3, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) A jail sentence of 30 Day(s) with 30 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) No repetition for 2 Year(s). |
| 10/20/2015 |
Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION |
| 10/20/2015 |
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 NOT 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 DRIVING UNDER FRA SUSPENSIONORC/CO 335.072A, and is sentenced as follows:1) A fine of $450.00 plus all costs |
| 9/8/2015 |
Assignment Notice issued |
| 9/8/2015 |
Trial set for 10/20/2015 at 09:30 AM in room 1 by Judge JONATHAN P STARN FAILURE TO APPEAR WILL RESULT IN A BENCH WARRANT. NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING. |
| 9/8/2015 |
PT Report issued |
| 9/8/2015 |
Recommendation: Pre-Trial held. SET FOR COURT TRIAL. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 9/2/2015 |
Paid $15.00 receipt# 2015453273 paid by DRUG TEST |
| 8/27/2015 |
Paid $15.00 receipt# 2015452757 paid by DRUG TEST |
| 8/6/2015 |
Assignment Notice issued |
| 8/6/2015 |
Pre-Trial set for 09/08/2015 at 10:00 AM in room 203 by Judge JONATHAN P STARN THIS ABOVE PRETRIAL DATE IS ON A TUESDAY. ON YOUR ABOVE PRETRIAL DATE, AFTER SIGNING IN AT THE CLERKS OFFICE ROOM 206, YOU MUST GO TO ROOM 203 AND GO DIRECTLY INSIDE AND LET THE PROSECUTOR KNOW THAT YOU ARE HERE. FAILURE TO APPEAR FOR THIS PRETRIAL WILL RESULT IN A BENCH WARRANT FOR YOUR ARREST. NOTIFY YOUR ATTORNEY IMMEDIATELY ABOUT THIS HEARING. |
| 8/6/2015 |
This matter came on for consideration this day 08/06/2015. 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 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). |
| 8/6/2015 |
Plea of NOT GUILTY entered on 08/06/2015 |
| 8/6/2015 |
Plea of NOT GUILTY entered on 08/06/2015 |
| 8/6/2015 |
Plea of NOT GUILTY entered on 08/06/2015 |
| 8/6/2015 |
JE Continuance issued |
| 8/6/2015 |
JE Continuance issued |
| 8/6/2015 |
This matter came on for consideration this day 08/06/2015. 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 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). |
| 8/6/2015 |
JE Continuance issued |
| 8/6/2015 |
This matter came on for consideration this day 08/06/2015. 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 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). |
| 7/24/2015 |
MOTION FOR OCCUPATIONAL DRIVING PRIVILEGES GRANTED by ROBERT A FRY Judge on 07/24/2015 (UPON DEFT SUBMITTING A CLEAN DRUG SCREEN TO ROOM 206.) |
| 7/23/2015 |
Written MOTION FOR OCCUPATIONAL DRIVING PRIVILEGES filed by Defendant on 07/23/2015 |
| 7/23/2015 |
Arraignment continued to 08/06/2015 at 08:30 AM |
| 7/23/2015 |
Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 07/23/2015 (ARRN CONTINUED UNTIL 8/6/2015 AT 8:30 AM - NO MOTOR VEHICLE OPEATION.) |
| 7/23/2015 |
MOTION FOR CONTINUANCE OF ARRN GRANTED by ROBERT A FRY Judge on 07/23/2015 (ARRN CONTINUED UNTIL 8/6/2015 AT 8:30 AM - NO MOTOR VEHICLE OPEATION.) |
| 7/23/2015 |
Unsecured Appearance Bond issued |
| 7/16/2015 |
Case Filed on 07/16/2015 |
| 7/16/2015 |
Arraignment set for 07/23/2015 at 08:30 AM |