Case Details

General Information

Case Number
16CRB00055
Attorney Name
PAUL MAEKASK
Assigned To
STEPHANIE M BISHOP
Offense Date
1/9/2016
Date Filed
1/13/2016
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
KRISTI L BANKS
Address Line 1
324 W HARDIN ST 1/2
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
2/1/1994

Financial Information

Total Cost
$434.00
Total Paid
$65.00
Total Owed
$369.00

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 201600298 2921.13A3 FALSIFICATION M1 NO CONTEST GUILTY 11/30/2016 MARK C MILLER
Count Number
1
Citation Number
201600298
Statute Code
2921.13A3
Statute Description
FALSIFICATION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
11/30/2016
Adjudicated By
MARK C MILLER

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 12/29/2025 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 11/24/2025 8:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 8/25/2025 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 4/7/2025 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 1/7/2025 8:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 9/23/2024 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/6/2023 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/2/2023 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/14/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 7/10/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/22/2023 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/3/2023 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 1/30/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/17/2022 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/29/2022 10:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 6/27/2022 11:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/28/2022 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/17/2020 8:30:00 AM MARK C MILLER
STATUS CONFERENCE 6/29/2020 9:00:00 AM MARK C MILLER
STATUS CONFERENCE 2/24/2020 10:00:00 AM MARK C MILLER
STATUS CONFERENCE 12/9/2019 11:00:00 AM MARK C MILLER
STATUS CONFERENCE 8/12/2019 9:00:00 AM 1 ALAN D HACKENBERG
Continued 6/10/2019 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 12/31/2018 10:00:00 AM ALAN D HACKENBERG
COLLECTION REVIEW 3/3/2017 5:00:00 PM MARK C MILLER
Plea 11/30/2016 2:30:00 PM 2 MARK C MILLER
Pre-Trial 9/7/2016 8:30:00 AM ROOM 203 ROBERT A FRY
Pre-Trial 8/10/2016 8:30:00 AM ROOM 203 ROBERT A FRY
Arraignment 7/13/2016 8:30:00 AM
Continued 6/29/2016 8:30:00 AM
Arraignment 1/20/2016 8:30:00 AM

Docket Information

Entry Date Entry Text
11/24/2025 STATUS CONFERENCE set for 12/29/2025 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 11/24/2025 by Magistrate MATTHEW A CUNNINGHAM
11/24/2025 Fines & Costs not paid as ordered case set for Status Conference.
11/20/2025 STATUS CONFERENCE set for 11/24/2025 at 08:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/20/2025 by JUDGE ALAN D HACKENBERG
11/20/2025 Fines & Costs not paid case set for Status Conference.
7/21/2025 STATUS CONFERENCE set for 08/25/2025 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 07/21/2025 by Magistrate MATTHEW A CUNNINGHAM
7/21/2025 Fines & Costs not paid as ordered case set for Status Conference.
1/7/2025 STATUS CONFERENCE set for 04/07/2025 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/07/2025 by JUDGE STEPHANIE M BISHOP
1/7/2025 Fines & Costs not paid case set for Status Conference.
1/2/2025 STATUS CONFERENCE set for 01/07/2025 at 08:30 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/02/2025 by JUDGE STEPHANIE M BISHOP
1/2/2025 Fines & Costs not paid case set for Status Conference.
8/22/2024 STATUS CONFERENCE set for 09/23/2024 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 08/22/2024 by JUDGE ALAN D HACKENBERG
8/22/2024 Fines & Costs not paid case set for Status Conference.
10/2/2023 STATUS CONFERENCE set for 11/06/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/02/2023 by JUDGE ALAN D HACKENBERG
10/2/2023 Fines & Costs not paid as ordered case set for Status Conference.
8/14/2023 STATUS CONFERENCE set for 10/02/2023 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/14/2023 by Magistrate MATTHEW A CUNNINGHAM
8/14/2023 Fines & Costs not paid as ordered case set for Status Conference.
7/10/2023 STATUS CONFERENCE set for 08/14/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 07/10/2023 by JUDGE ALAN D HACKENBERG
7/10/2023 Fines & Costs not paid as ordered case set for Status Conference.
5/22/2023 STATUS CONFERENCE set for 07/10/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/22/2023 by JUDGE ALAN D HACKENBERG
5/22/2023 Fines & Costs not paid as ordered case set for Status Conference.
4/3/2023 STATUS CONFERENCE set for 05/22/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/03/2023 by JUDGE ALAN D HACKENBERG
4/3/2023 Fines & Costs not paid case set for Status Conference.
1/30/2023 STATUS CONFERENCE set for 04/03/2023 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 01/30/2023 by Magistrate MATTHEW A CUNNINGHAM
1/30/2023 Fines & Costs not paid case set for Status Conference.
11/30/2022 STATUS CONFERENCE set for 01/30/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/30/2022 by JUDGE ALAN D HACKENBERG
11/30/2022 CANCELLED STATUS CONFERENCE for 12/19/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/17/2022 by JUDGE ALAN D HACKENBERG
10/17/2022 STATUS CONFERENCE set for 12/19/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/17/2022 by JUDGE ALAN D HACKENBERG
10/17/2022 Fines & Costs not paid as ordered case set for Status Conference.
8/29/2022 STATUS CONFERENCE set for 10/17/2022 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/29/2022 by Magistrate MATTHEW A CUNNINGHAM
8/29/2022 Fines & Costs not paid as ordered case set for Status Conference.
8/10/2022 CANCELLED STATUS CONFERENCE for 08/15/2022 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/27/2022 by Magistrate MATTHEW A CUNNINGHAM
8/9/2022 STATUS CONFERENCE set for 08/29/2022 at 10:30 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 08/09/2022 by JUDGE STEPHANIE M BISHOP
6/27/2022 STATUS CONFERENCE set for 08/15/2022 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/27/2022 by Magistrate MATTHEW A CUNNINGHAM
6/27/2022 Fines & Costs not paid as ordered case set for Status Conference.
5/10/2022 STATUS CONFERENCE set for 06/27/2022 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/10/2022 by JUDGE ALAN D HACKENBERG
5/10/2022 Fines & Costs not paid as ordered case set for Status Conference.
2/7/2022 Fines & Costs not paid as ordered case set for Status Conference.
2/7/2022 STATUS CONFERENCE set for 03/28/2022 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 02/07/2022 by Magistrate MATTHEW A CUNNINGHAM
6/25/2021 Case sent to collection agency on 06/25/2021
12/30/2020 Collection Fees Dismissed - $110.70
7/14/2020 STATUS CONFERENCE set for 08/17/2020 at 08:30 AM by JUDGE MARK C MILLER Hearing was set on 07/14/2020 by JUDGE MARK C MILLER
7/14/2020 Fines & Costs not paid case set for Status Conference.
2/24/2020 STATUS CONFERENCE set for 06/29/2020 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 02/24/2020 by JUDGE MARK C MILLER
2/24/2020 Fines & Costs not paid case set for Status Conference.
1/17/2020 Fines & Costs not paid case set for Status Conference.
1/17/2020 STATUS CONFERENCE set for 02/24/2020 at 10:00 AM by JUDGE MARK C MILLER Hearing was set on 01/17/2020 by JUDGE MARK C MILLER
11/6/2019 STATUS CONFERENCE set for 12/09/2019 at 11:00 AM by JUDGE MARK C MILLER Hearing was set on 11/06/2019 by JUDGE MARK C MILLER
11/6/2019 Fines & Costs not paid case set for Status Conference.
5/8/2019 STATUS CONFERENCE continued to 08/12/2019 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/30/2019 STATUS CONFERENCE set for 06/10/2019 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/30/2019 by JUDGE ALAN D HACKENBERG
4/30/2019 Fines & Costs not paid case set for Status Conference.
10/24/2018 CANCELLED STATUS CONFERENCE for 12/10/2018 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/24/2018 by JUDGE ALAN D HACKENBERG
10/24/2018 Fines & Costs not paid case set for Status Conference.
4/19/2017 Vehicle Registration Block issued
4/19/2017 CRS FEE of $110.70 assessed
4/19/2017 Case sent to collection agency on 04/19/2017
3/31/2017 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2017410703
12/2/2016 Paid $40.00 receipt# 2016433603 paid by KRISTI L BANKS
11/30/2016 COLLECTION REVIEW set for 03/03/2017 at 05:00 PM by JUDGE MARK C MILLER Hearing was set on 11/30/2016 by JUDGE MARK C MILLER
11/30/2016 Plea of NO CONTEST entered on 11/30/2016
11/30/2016 Confinement Jail Time Sentenced 30 Day(s) 30 Suspended
11/30/2016 Finding of GUILTY entered for 2921.13A3 - FALSIFICATION
11/30/2016 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 FALSIFICATIONORC/CO 2921.13A3, and is sentenced as follows:1) A fine of $250.00 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 criminal conduct for 1 Year(s).
9/27/2016 Assignment Notice issued
9/27/2016 Plea set for 11/30/2016 at 02:30 PM in room 2 by JUDGE MARK C MILLER
9/27/2016 NTC OF SCHED CHANGE PER ATTY MAEKASK SET FOR PLEA
9/7/2016 PT Report issued
9/7/2016 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 09/28/2016 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.
8/26/2016 LETTER OF CONFLICT ASSIGNING PROS DON RASMUSSEN FILED BY CITY LAW DIRECTORS OFFICE
8/26/2016 Prosecutor RASMUSSEN, DONALD J Assigned
8/11/2016 Assignment Notice issued
8/11/2016 Pre-Trial set for 09/07/2016 at 08:30 AM in room ROOM 203 by Judge ROBERT A FRY
8/10/2016 This Day, August 10, 2016 This matter came on for hearing. It is the order, judgment and decree of this court that P/T REPORT - SPECIAL PROS RASMUSSEN WAS HOSPITALIZED AND UNABLE TO ATTEND P/T. RESCHEDULE P/T. SPEEDY TRIAL TOLLED PURS TO RC 2945.72(H) ROBERT A FRY Judge
7/13/2016 Assignment Notice issued
7/13/2016 Pre-Trial set for 08/10/2016 at 08:30 AM in room ROOM 203 by Judge ROBERT A FRY
7/13/2016 Plea of NOT GUILTY entered on 07/12/2016
7/13/2016 Jury Demanded on 07/12/2016 by Attorney
7/13/2016 PAUL MAEKASK filed notice of appearance
7/12/2016 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 07/12/2016
7/12/2016 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 07/12/2016
7/12/2016 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 07/12/2016
7/12/2016 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 07/12/2016
7/12/2016 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 07/12/2016
7/12/2016 HPD APPLICATION FEE of $25.00 assessed
6/29/2016 This matter came on for consideration this day 06/29/2016. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance. It is therefore ordered that this case be continued to 07/13/2016 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the bond shall continue.
6/29/2016 JE Continuance issued
6/29/2016 Arraignment continued to 07/13/2016 at 08:30 AM
6/27/2016 Warrant Block Release Sent to BMV
6/22/2016 BW FOR FTA ARRN RETURNED BY FPD (RAYLE)-RECALLED
6/21/2016 RECALLED BW (FTA ARRN) WITH FPD (RAYLE) VIA PHONE AND FAX
6/21/2016 Warrant for FTA CR HEARING Recalled On 06/21/2016
6/21/2016 Arraignment set for 06/29/2016 at 08:30 AM
6/21/2016 Posted bond, paid $25.00 receipt#2016101402 paid by SMITH BONDS & SURETY
6/21/2016 CASH BOND Bond Set for $25.00
6/21/2016 Posted bond, paid $0.00 receipt#2016101401 paid by SMITH BONDS & SURETY
6/21/2016 SURETY Bond Set for $1000.00
3/30/2016 MOTION DENIED by JONATHAN P STARN Judge on 03/30/2016 (RAN CONCURRENT WITH SENECA COUNTY)
3/24/2016 Written MOTION filed by Defendant on 03/24/2016 (RAN CONCURRENT WITH SENECA COUNTY)
3/4/2016 MOTION DENIED by JONATHAN P STARN Judge on 03/04/2016 (SENECA CO JAIL - FOR DISMISSAL OR RAN AS TIME SERVED)
3/2/2016 Written MOTION filed by DEFENDANT FROM JAIL on 03/02/2016 (SENECA CO JAIL - FOR DISMISSAL OR RAN AS TIME SERVED)
2/22/2016 MOTION DENIED by JONATHAN P STARN Judge on 02/22/2016 (REQUESTING THE COURT ALLOW HER TO RUN HER SENTENCE CONCURRENT WITH HER 167 DAY SENECA COUNTY JAIL SENTENCE WHICH ENDS JUNE 23, 2016.)
2/18/2016 Written MOTION filed by Defendant VIA MAIL on 02/18/2016 (REQUESTING THE COURT ALLOW HER TO RUN HER SENTENCE CONCURRENT WITH HER 167 DAY SENECA COUNTY JAIL SENTENCE WHICH ENDS JUNE 23, 2016.)
1/26/2016 Warrant Block Sent to BMV
1/20/2016 BW ISSUED TO FPD FOR SERVICE FTA ARRN
1/20/2016 This matter came on for consideration this day 01/20/2016. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
1/20/2016 JE Continuance issued
1/20/2016 CR FTA Hearing Bench Warrant issued
1/20/2016 BENCH WARRANT FEE of $25.00 assessed
1/20/2016 Warrant issued for FTA CR HEARING on 01/20/2016
1/13/2016 Case Filed on 01/13/2016
1/13/2016 Arraignment set for 01/20/2016 at 08:30 AM

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