Case Details

General Information

Case Number
16TRC09925
Attorney Name
JOSEPH A BENAVIDEZ
Assigned To
ALAN D HACKENBERG
Offense Date
9/22/2016
Date Filed
9/27/2016
Waiverable
No
Affiant Name
BANTA, JOHN
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
ERIC M THOMAS
Address Line 1
1540 N ELIZABETH APT 1
Address Line 2
City
LIMA
State
OH
ZIP Code
45801
DLN
TN910566
DOB
2/14/1993

Financial Information

Total Cost
$1,352.59
Total Paid
$228.67
Total Owed
$1,123.92

Vehicle Information

Plate State
IL
Plate Number
Q670532
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 2FWLV8X 4511.19A1A OVI M1 GUILTY GUILTY 3/7/2017 KEVIN C SMITH
2 2FWLV8X 4511.21A UNREASONABLE FOR CONDITIONS MM NOT GUILTY DISM COSTS/DEF 3/7/2017 JONATHAN P STARN
Count Number
1
Citation Number
2FWLV8X
Statute Code
4511.19A1A
Statute Description
OVI
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
3/7/2017
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
2FWLV8X
Statute Code
4511.21A
Statute Description
UNREASONABLE FOR CONDITIONS
Degree
MM
Plea
NOT GUILTY
Finding
DISM COSTS/DEF
Finding Date
3/7/2017
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/30/2025 9:00:00 AM 1 ALAN D HACKENBERG
Continued 4/28/2025 10:30:00 AM 1 ALAN D HACKENBERG
Continued 3/3/2025 9:30:00 AM 1 ALAN D HACKENBERG
Desk Review 1/27/2025 5:00:00 PM 1 ALAN D HACKENBERG
Continued 11/11/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 8/26/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 6/10/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 3/25/2024 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/4/2023 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/30/2023 10:00:00 AM 1 ALAN D HACKENBERG
Desk Review 10/2/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 7/3/2023 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/22/2021 10:00:00 AM 1 ALAN D HACKENBERG
Desk Review 2/15/2021 5:00:00 PM 1 ALAN D HACKENBERG
HEARING ON WARRANT 8/12/2020 8:30:00 AM 1 ALAN D HACKENBERG
HEARING ON WARRANT 8/12/2020 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/31/2018 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/27/2018 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 7/9/2018 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/2/2018 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/26/2017 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/8/2017 9:00:00 AM 2 MARK C MILLER
Plea 3/7/2017 2:00:00 PM 1 JONATHAN P STARN
Pre-Trial 1/24/2017 1:30:00 PM ROOM 203 JONATHAN P STARN
Continued 12/13/2016 11:00:00 AM ROOM 203 JONATHAN P STARN
Arraignment 11/8/2016 8:30:00 AM
Continued 10/26/2016 2:30:00 PM
Continued 10/11/2016 8:30:00 AM
Continued 9/27/2016 8:30:00 AM

Docket Information

Entry Date Entry Text
4/10/2025 STATUS CONFERENCE continued to 06/30/2025 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/10/2025 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 04/10/2025 (RESET IN APPROXIMATELY 75 DAYS)
4/9/2025 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 04/09/2025
3/24/2025 Warrant Block Release Sent to BMV
3/19/2025 BW RETURNED BY HSO FOR FTA STATUS CONF HRG CR (RECALLED)
3/19/2025 WARRANT BLOCK RELEASE Issued
3/19/2025 Balance Due Notice Issued
3/19/2025 STATUS CONFERENCE continued to 04/28/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/19/2025 Bench Warrant for FTA STATUS CONFERENCE HEARING CR Recalled (By phone and email) On 03/19/2025
3/19/2025 BW RECALL - HSO Issued
3/19/2025 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 03/19/2025 (BENCH WARRANT RECALLED. CLERK SHALL RESCHEDULE FOR NEXT AVAILABLE DATE.)
3/19/2025 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 03/19/2025
3/11/2025 Warrant Block Sent to BMV
3/7/2025 BW (FTA STAT CONR HRG CR) ISSUED TO HCSO FOR SERVICE
3/6/2025 FTA STATUS CONFERENCE CR Issued
3/6/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/06/2025
1/15/2025 DR Cancelled set Stat Conf Issued
1/15/2025 STATUS CONFERENCE set for 03/03/2025 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/7/2024 Desk Review continued to 01/27/2025 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
8/22/2024 Desk Review continued to 11/11/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
7/10/2024 Paid $12.08 receipt# 2024421878 paid by ATTORNEY GENERAL 07/11/24
6/25/2024 Desk Review continued to 08/26/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/28/2024 Paid $2.34 receipt# 2024416600 paid by LAKEVIEW FARMS LLC 05/24/24 7002636
5/17/2024 Paid $16.25 receipt# 2024415911 paid by LAKEVIEW FARMS 05/17/24 7002632
5/9/2024 Paid $65.00 receipt# 2024415029 paid by ATTORNEY GENERAL 05/09/24
3/19/2024 Desk Review continued to 06/10/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/15/2024 WEB PAYMENT Paid $100.00 receipt# 2024408720 paid by ERIC M THOMAS
1/8/2024 Desk Review set for 03/25/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/8/2024 CANCELLED STATUS CONFERENCE for 02/12/2024 at 10:00 AM by JUDGE ALAN D HACKENBERG
1/8/2024 Wage Deduction Issued
12/27/2023 BW RETURNED BY HSO FOR FTA STATUS CONF HRG C/R (RECALLED)
12/26/2023 Warrant Block Release Sent to BMV
12/21/2023 STATUS CONFERENCE set for 02/12/2024 at 10:00 AM by
12/21/2023 BW RECALL - HSO Issued
12/21/2023 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 12/21/2023
12/21/2023 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 12/21/2023 (SEE ENTRY)
12/19/2023 TC Journal Entry Issued
12/19/2023 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 12/19/2023
12/19/2023 Journal This Day, December 19, 2023 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 THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON 12/4/2023 AND TO RESCHEDULE THE SAME. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND THE CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE. REGARDING DEFENDANT'S MOTION FOR WAGE ASSIGNMENT, THE COURT GRANTS SAID MOTION. THE DEFENDANT IS ORDERED TO PRESENT A CURRENT PAY STUB TO THE FINDLAY MUNICIPAL COURT CLERK TO ENTER INTO A WAGE ASSIGNMENT AGREEMENT. MATTHEW A CUNNINGHAM Magistrate
12/11/2023 Warrant Block Sent to BMV
12/7/2023 BW CR (FTA STATUS CONF) ISSUED TO (HSO) FOR SERVICE
12/7/2023 Paid $13.00 receipt# 2023434973 paid by ATTORNEY GENERAL 12/07/23
12/6/2023 FTA STATUS CONFERENCE CR Issued
12/6/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 12/06/2023
10/30/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/30/2023 STATUS CONFERENCE set for 12/04/2023 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/30/2023 Fines & Costs not paid case set for Status Conference.
10/10/2023 WEB PAYMENT Paid $20.00 receipt# 2023429058 paid by ERIC M THOMAS
9/27/2023 DR Cancelled set Stat Conf Issued
9/27/2023 STATUS CONFERENCE set for 10/30/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/28/2023 Desk Review continued to 10/02/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/5/2022 Warrant Block Release Sent to BMV
12/1/2022 RECALLED BW(C/R FTA STAT CONF) RETURNED BY HCSO
11/30/2022 Desk Review set for 07/03/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
11/30/2022 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 11/30/2022
11/30/2022 BW RECALL FROM AGENCY Issued
11/30/2022 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 11/30/2022 (SEE ENTRY)
11/29/2022 TC Journal Entry Issued
11/29/2022 Journal This Day, November 29, 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 TO RECALL THE BENCH WRRANT. THE COURT FINDS THAT THE DEFENDANT WAS INCARCERATED AT THE TIME OF HIS HEARING. FOR GOOD CAUSE SHOWN, THE MOTION IS GRANTED. IT IS ORDERED THAT THE BENCH WARRANT SHALL BE RECALLED. IT IS FURTHER ORDERED THAT THE DEFENDANT SHALL BE PLACED ON DESK REVIEW UNTIL JUNE 2023. MATTHEW A CUNNINGHAM Magistrate
11/28/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 11/28/2022
3/30/2021 BW(C/R FTA STAT CONF) ISSUED TO HSO FOR SERV
3/29/2021 Warrant Block Sent to BMV
3/26/2021 Case sent to collection agency on 03/26/2021
3/25/2021 FTA STATUS CONFERENCE CR Issued
3/25/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/25/2021
2/11/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/11/2021 DR Cancelled set Stat Conf Issued
2/11/2021 Fines & Costs not paid case set for Status Conference.
2/11/2021 STATUS CONFERENCE set for 03/22/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
11/16/2020 Desk Review set for 02/15/2021 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
11/16/2020 CANCELLED STATUS CONFERENCE for 11/16/2020 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
11/16/2020 Wage Deduction Issued
8/26/2020 CANCELLED STATUS CONFERENCE for 08/31/2020 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
8/21/2020 Status Conference Reminder Issued
8/12/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/12/2020 STATUS CONFERENCE set for 11/16/2020 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
8/12/2020 Fines & Costs not paid case set for Status Conference.
8/10/2020 Warrant Block Release Sent to BMV
8/4/2020 BW (FTA STAT CONF) RETURNED BY HSO W/ $ 20.00 FEE
8/4/2020 HEARING ON WARRANT set for 08/12/2020 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
8/4/2020 BW (FTA STAT CONF CR) SERVED BY HSO
8/4/2020 HEARING ON WARRANT set for 08/12/2020 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
8/4/2020 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 08/04/2020
2/26/2020 PAY AGREEMENT FINANCIAL SANCT Notice Issued
2/26/2020 STATUS CONFERENCE set for 08/31/2020 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
2/26/2020 MOTION TO VACATE SET FOR HEARING by ALAN D HACKENBERG JUDGE on 02/26/2020 (SET FOR STATUS CONFERENCE HEARING ONCE DEFENDANT IS REALEASED FROM PRISON)
2/24/2020 Written MOTION TO VACATE filed by DEFENDANT FROM JAIL on 02/24/2020 (FINES AND COSTS)
4/18/2019 MOTION TO LIFT BENCH WARRANT DENIED by MATTHEW A CUNNINGHAM Magistrate on 04/18/2019 (SEE ENTRY)
4/18/2019 TC Journal Entry Notice Issued
4/18/2019 Journal This Day, April 18, 2019 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 THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO THE DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON DECEMBER 31, 2018. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE WARRANT SHALL REMAIN ACTIVE. THE COURT WILL RECALL THE WARRANT WHEN THE DEFENDANT, UPON RELEASE FROM MERCER COUNTY JAIL, APPEARS IN THE FINDLAY MUNICIPAL COURT'S CLERK'S OFFICE AND SIGNS FOR A NEW STATUS CONFERENCE HEARING DATE. MATTHEW A CUNNINGHAM Magistrate
4/16/2019 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 04/16/2019 (BY MAIL)
1/14/2019 Warrant Block Sent to BMV
1/10/2019 BW ISSUED TO HSO FOR SERVICE - FTA STATUS CONF HRG
1/8/2019 Status Conf Bench Warrant Notice Issued
1/8/2019 Status Conf Bench Warrant Notice Issued
1/8/2019 Status Conf Bench Warrant Notice Issued
1/8/2019 Status Conf Bench Warrant Notice Issued
1/8/2019 CASH OR SURETY Bond Set for $900.00
1/8/2019 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 01/08/2019
12/26/2018 Warrant Block Release Sent to BMV
12/21/2018 WARRANT TO DISCHARGE Notice Issued
12/21/2018 Assignment Notice Notice Issued
12/21/2018 STATUS CONFERENCE set for 12/31/2018 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/21/2018 TC Judgment Entry Notice Issued
12/21/2018 BW (FTA STAT CONF) SERVED BY HSO (HARTMAN) W/ $49.00 FEE
12/21/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 12/21/2018
12/21/2018 Judgment This Day, December 21, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE COURT NOTES THAT THIS IS THE DEFENDANT'S 3RD FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. THE DEFENDANT SHALL BE SERVED WITH A NEW STATUS CONFERENCE HEARING FOR MONDAY, DECEMBER 31, 2018 AT 8:30 AM. FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR DEFENDANT'S ARREST. ALAN D HACKENBERG JUDGE
9/5/2018 BW (FTA STAT CONF) ISSUED TO HSO FOR SERVICE
9/4/2018 Warrant Block Sent to BMV
8/30/2018 Status Conf Bench Warrant Notice Issued
8/30/2018 Status Conf Bench Warrant Notice Issued
8/30/2018 Status Conf Bench Warrant Notice Issued
8/30/2018 Status Conf Bench Warrant Notice Issued
8/30/2018 CASH OR SURETY Bond Set for $1000.00
8/30/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/30/2018
7/30/2018 Warrant Block Release Sent to BMV
7/27/2018 WARRANT TO DISCHARGE Notice Issued
7/27/2018 WARRANT TO DISCHARGE Notice Issued
7/27/2018 PAY AGREEMENT FINANCIAL SANCT Notice Issued
7/27/2018 STATUS CONFERENCE set for 08/27/2018 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
7/27/2018 TC Judgment Entry Notice Issued
7/27/2018 BW RETURNED BY HSO(CROUCH) WITH $57.00 FEE FTA STATUS CONF HRG
7/27/2018 BW (FTA STATUS CONF HRG) SERVED BY HSO (CROUCH)
7/27/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 07/27/2018
7/27/2018 Judgment This Day, July 27, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE COURT NOTES THAT THIS IS THE DEFENDANT'S 4TH FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. THE CLERK'S OFFICE SHALL SERVE THE DEFENDANT WITH A NEW STATUS CONFERENCE HEARING IN APPROXIMATELY 30 DAYS. FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR DEFENDANT'S ARREST. KEVIN C SMITH VISITING JUDGE
7/24/2018 DEFT'S COPY OF BW RETURNED BY POST OFFICE FROM 4759 ALLENTOWN RD LIMA OHIO 45807 STATING MOVED LEFT NO ADDRESS UNABLE TO FORWARD RETURN TO SENDER
7/23/2018 Warrant Block Sent to BMV
7/19/2018 BW ISSUED TO HSO - FTA STATUS CONF HRG
7/18/2018 Status Conf Bench Warrant Notice Issued
7/18/2018 Status Conf Bench Warrant Notice Issued
7/18/2018 Status Conf Bench Warrant Notice Issued
7/18/2018 Status Conf Bench Warrant Notice Issued
7/18/2018 CASH OR SURETY Bond Set for $1000.00
7/18/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 07/18/2018
5/14/2018 Warrant Block Release Sent to BMV
5/10/2018 BW RETURNED BY HSO(OTTO) WITH $20.00 FEE FTA STATUS CONF HRG
5/10/2018 WARRANT TO DISCHARGE Notice Issued
5/10/2018 WARRANT TO DISCHARGE Notice Issued
5/10/2018 PAY AGREEMENT FINANCIAL SANCT Notice Issued
5/10/2018 STATUS CONFERENCE set for 07/09/2018 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
5/10/2018 TC Judgment Entry Notice Issued
5/10/2018 BW SERVED BY HSO (OTTO) - FTA STATUS CONF HRG
5/10/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 05/09/2018
5/10/2018 Judgment This Day, May 10, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE COURT NOTES THAT THIS IS THE DEFENDANT'S 3RD FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. THE DEFENDANT STATED THAT HE IS EMPLOYED AND CAN MAKE PAYMENTS OF $50 WEEKLY. IF THE DEFENDANT WAS REMINDED THAT IF HE MISSES ANY FUTURE STATUS CONFERENCE HEARINGS A BENCH WARRANT COULD BE ISSUED FOR HIS ARREST OR HE COULD BE FACED WITH A CONTEMPT CITATION. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. THE CLERK'S OFFICE SHALL SERVE THE DEFENDANT WITH A NEW STATUS CONFERENCE HEARING IN APPROXIMATELY 60 DAYS. MATTHEW A CUNNINGHAM Magistrate
3/20/2018 DEFT'S COPY OF BENCH WARRANT RETURNED BY USPS FROM 4759 ALLENTOWN RD, LIMA, OH 45807 STATING RETURN TO SENDER, MOVED LEFT NO ADDRESS, UNABLE TO FORWARD
3/12/2018 Warrant Block Sent to BMV
3/12/2018 BW (FTA STATUS CONF) ISSUED TO (HSO) FOR SERVICE
3/6/2018 Status Conf Bench Warrant Notice Issued
3/6/2018 Status Conf Bench Warrant Notice Issued
3/6/2018 Status Conf Bench Warrant Notice Issued
3/6/2018 Status Conf Bench Warrant Notice Issued
3/6/2018 CASH OR SURETY Bond Set for $900.00
3/6/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 03/06/2018
1/29/2018 PAY AGREEMENT FINANCIAL SANCT Notice Issued
1/29/2018 STATUS CONFERENCE set for 03/02/2018 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/29/2018 WARRANT TO DISCHARGE Notice Issued
1/29/2018 TC Judgment Entry Notice Issued
1/29/2018 Warrant Block Release Sent to BMV
1/29/2018 Warrant Block Release Sent to BMV
1/29/2018 BW RETURNED BY HSO (TURNER) FOR FTA STATUS CONF HRG WITH SERV $61.00 FEE
1/29/2018 BW RETURNED BY HSO (TURNER) WITH SERVICE 5 DAYS NON COMP-DIP WITH SERV $61.00 FEE
1/29/2018 BW FOR FTA STAT CONF HRG SERVED BY HSO(TURNER)
1/29/2018 BW FOR (5 DAYS) NON COMPLIANCE DIP SERVED BY HSO(TURNER)
1/29/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 01/27/2018
1/29/2018 Warrant for NON COMPLIANCE - DIP was Served on 01/27/2018
1/29/2018 Judgment This Day, January 29, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON SEVERAL WARRANTS. THE COURT IS AWARE THE DEFENDANT WILL BE SERVING 5 DAYS IN JAIL ON THIS CASE FOR FAILING TO COMPLETE THE DIP PROGRAM ORDERED IN THIS CASE. DEFENDANT STATED ON THE RECORD THAT HE CAN PAY $100 MONTHLY TOWARDS HIS FINES AND COSTS. IT IS THEREFORE ORDERED THAT THE WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE IN THIS CASE SHALL BE RELEASED. THE CLERK'S OFFICE SHALL SERVE THE DEFENDANT WITH A NEW STATUS CONFERENCE HEARING DATE IN APPROXIMATELY 30 DAYS. MICHAEL C NOGGLE Magistrate
1/16/2018 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 01/16/2018 (DEFENDANT TO SERVE 5 DAYS)
1/11/2018 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 01/11/2018 (AND TO FINISH THE DIP PROGRAM.)
10/16/2017 Case sent to BCI&I on 10162017
9/27/2017 MOTION TO LIFT BENCH WARRANT NO ACTION by ALAN D HACKENBERG JUDGE on 09/27/2017 (DEF SHALL APPEAR AND MEET W/COMPLIANCE OFFICER DOE TO SIGN UP FOR NEXT AVAILABLE DIP PROGRAM AND TO SIGN FOR A NEW STATUS CONF HRG NOTICE. ONCE DEF DOES, BW WILL BE RELEASED)
9/22/2017 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 09/22/2017
7/28/2017 Warrant Block Sent to BMV
7/27/2017 BW ISSUED TO HSO FOR SERVICE - (5 DAYS NON COMP DIP)
7/27/2017 NonCompliance Entry Notice Sent
7/27/2017 Non-Compliance Bench Warrant Notice Sent
7/27/2017 BENCH WARRANT FEE of $25.00 assessed
7/27/2017 Non Compliance Entry - DEFENDANT FAILED TO: COMPLETE DIP AS ORDERED THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
7/26/2017 NON COMPLIANCE DIP REPORT ISSUED
7/20/2017 BW ISSUED TO HSO FOR SERVICE (FTA STAT CONF HRG)
7/17/2017 Warrant Block Sent to BMV
7/12/2017 Status Conf Bench Warrant Notice Sent
7/12/2017 Status Conf Bench Warrant Notice Sent
7/12/2017 Status Conf Bench Warrant Notice Sent
7/12/2017 Status Conf Bench Warrant Notice Sent
7/12/2017 Status Conf Bench Warrant Notice Sent
7/12/2017 CASH BOND Bond Set for $300.00
7/12/2017 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 07/12/2017
6/26/2017 MEDICAL EXCUSE REGARDING STATUS CONFERENCE HEARING RECEIVED BY THIRD PARTY (HEALTH PARTNERS OF WESTERN OHIO)
6/19/2017 Warrant Block Release Sent to BMV
6/19/2017 BW RETURNED BY HSO (FINK) FTA FCHG WITH SERVICE $89.00 FEE
6/16/2017 PAY AGREEMENT FINANCIAL SANCT issued
6/16/2017 STATUS CONFERENCE set for 06/26/2017 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG 100 MONTHLY
6/16/2017 WARRANT TO DISCHARGE issued
6/16/2017 WARRANT TO DISCHARGE issued
6/16/2017 TC Judgment Entry issued
6/16/2017 Warrant for FTA FOR FCHG was Served on 06/15/2017
6/16/2017 Judgment This Day, June 16, 2017 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT FAILING TO APPEAR FOR A STATUS CONFERENCE TO REVIEW HIS FINES AND COST PAYMENTS. THE COURT NOTES THAT THIS IS THE DEFENDANTS FIRST FAILURE TO APPEAR, THEREFORE THE DEFENDANT SHALL BE RELEASED. THE CLERKS OFFICE SHALL SERVE THE DEFENDANT WITH A NEW STATUS REVIEW HEARING DATE. ALAN D HACKENBERG JUDGE
6/15/2017 BW (FTA FCHG) SERVED BY HSO (MCCARTNEY)
5/31/2017 BW(FTA FCHG) ISSUED TO HSO FOR SERVICE
5/30/2017 Warrant Block Sent to BMV
5/25/2017 Fines & Costs Bench Warrant issued
5/25/2017 Fines & Costs Bench Warrant issued
5/25/2017 Fines & Costs Bench Warrant issued
5/25/2017 Fines & Costs Bench Warrant issued
5/25/2017 Fines & Costs Bench Warrant issued
5/25/2017 CASH BOND Bond Set for $400.00
5/25/2017 Warrant issued for FTA FOR FCHG on 05/25/2017
4/28/2017 Case Assignment Transferred to Judge Hackenberg
4/18/2017 RECD COMPLIANCE REPORT FROM MIEHLS VAP DEF HAS SUCCESSFULLY COMPLETED VIP ON APRIL 9 2017
3/7/2017 PAY AGREEMENT FINANCIAL SANCT issued
3/7/2017 Fines and Costs set for 05/08/2017 at 09:00 AM in room 2 by JUDGE MARK C MILLER
3/7/2017 Plea of GUILTY entered on 03/07/2017
3/7/2017 Finding of DISM COSTS/DEF entered for 4511.21A - UNREASONABLE FOR CONDITIONS
3/7/2017 TC Journal half sheet issued
3/7/2017 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
3/7/2017 Confinement Jail Time Sentenced 30 Day(s) 9 Credited 21 Suspended
3/7/2017 Finding of GUILTY entered for 4511.19A1A - OVI
3/7/2017 DIP Referral issued
3/7/2017 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 OVIORC/CO 4511.19A1A, and is sentenced as follows:1) A fine of $450.00 plus all costs 2) Operator's license SUSPENSION of 365 days Reconsideration after 180 days.3) A jail sentence of 30 Day(s) with 21 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. 4) Credit for 2 Day(s) days served. 5) Defendant shall attend and successfully complete a driver's intervention program, and pursue any recommended course of treatment, for which he/she will receive 5 Day(s) of jail credit. 6) No 6 point violations and/or DUS offenses for 1 Year(s). 7) Defendant shall attend Victims Impact Panel program at the next regularly scheduled date for which he/she will receive 2 Day(s) jail credit.
3/7/2017 VIP Referral issued
1/25/2017 Assignment Notice issued
1/25/2017 Plea set for 03/07/2017 at 02:00 PM in room 1 by Judge JONATHAN P STARN
1/24/2017 PT Report issued
1/24/2017 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
12/19/2016 Assignment Notice issued
12/19/2016 Pre-Trial continued to 01/24/2017 at 01:30 PM in room ROOM 203 by Judge JONATHAN P STARN 12/13/16 PRETRIAL IS RESET FOR ABOVE DATE
12/19/2016 MOTION FOR CONTINUANCE OF PRE TRIAL GRANTED by JONATHAN P STARN Judge on 12/19/2016
12/19/2016 Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by Defendant's Attorney on 12/19/2016
11/14/2016 Assignment Notice issued
11/14/2016 Pre-Trial set for 12/13/2016 at 11:00 AM in room ROOM 203 by Judge JONATHAN P STARN
11/8/2016 Plea of NOT GUILTY entered on 11/08/2016
11/8/2016 Plea of NOT GUILTY entered on 11/08/2016
11/8/2016 Written REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 11/08/2016
11/8/2016 Written WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 11/08/2016
11/8/2016 NOTICE OF INTENT TO USE EVIDENCE filed by DEF ATTY BY FAX on 11/08/2016
11/8/2016 DEMAND FOR BILL OF PARTICULARS filed by DEF ATTY BY FAX on 11/08/2016
11/8/2016 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 11/08/2016
11/8/2016 DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 11/08/2016
11/8/2016 JOSEPH A BENAVIDEZ filed notice of appearance
11/1/2016 Warrant Block Release Sent to BMV
10/27/2016 WARRANT TO DISCHARGE issued
10/27/2016 WARRANT TO DISCHARGE issued
10/27/2016 This matter came on for consideration this day 10/27/2016. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance to seek the advice of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued to 11/08/2016 at 08:30 AM so the Defendant may consult with an attorney. with the conditions of NO MOTOR VEHICLE OPERATION, NO CONSUMPTION OR POSSESSION OF ALCOHOL OR DRUGSIt is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the defendant be released upon signing/posting of UNS APP BOND in the amount of $1500.00, and further upon the condition(s) as stated on the bond.The defendant is not to operate a motor vehicle for any reason.Not to Consume or Possess Alcohol and/or Drugs of abuse during the pendency of the case.
10/27/2016 JE Continuance issued
10/27/2016 Arraignment continued to 11/08/2016 at 08:30 AM
10/27/2016 Unsecured Appearance Bond issued
10/26/2016 BW FOR FTA ARRN RETURNED BY OSP (RATHBURN) WITH PERS SERV
10/26/2016 Arraignment continued to 10/26/2016 at 02:30 PM
10/26/2016 Warrant for FTA TR HEARING - OVI was Served on 10/25/2016
10/17/2016 Warrant Block Sent to BMV
10/11/2016 BW ISSUED TO OSP FOR SERVICE FTA ARRN
10/11/2016 This matter came on for consideration this day 10/11/2016. 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 $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
10/11/2016 JE Continuance issued
10/11/2016 TR FTA HRG BW - OVI issued
10/11/2016 BENCH WARRANT FEE of $25.00 assessed
10/11/2016 Warrant issued for FTA TR HEARING - OVI on 10/11/2016
9/27/2016 This matter came on for consideration this day 09/27/2016. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 10/11/2016 at 08:30 AM and that the Defendant shall contact the Hancock County Public Defender's Office, 100 E Main Cross St Ste 200, Findlay, Ohio at (419) 424-7276 If the Hancock County Public Defender declines to represent the Defendant or if the Defendant failed to contact the Hancock County Public Defender before 10/11/2016 the Defendant is ORDERED to reappear for arraignment on the date listed above. with the conditions of NO CONSUMPTION OR POSSESSION OF ALCOHOL OR DRUGSIt is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.Not to Consume or Possess Alcohol and/or Drugs of abuse during the pendency of the case.
9/27/2016 JE Continuance issued
9/27/2016 Arraignment continued to 10/11/2016 at 08:30 AM
9/27/2016 PERSONAL APPEARANCE RECOG issued
9/27/2016 Arraignment set for 09/27/2016 at 08:30 AM
9/27/2016 Case Filed on 09/27/2016

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