Case Details

General Information

Case Number
16TRD01586
Attorney Name
Assigned To
Offense Date
2/20/2016
Date Filed
2/23/2016
Waiverable
No
Affiant Name
KLINE, TYLER
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
JOSE R MUNOZ III
Address Line 1
125 W SOUTH ST
Address Line 2
City
WAYNE
State
OH
ZIP Code
43466
DLN
SH436284
DOB
6/5/1985

Financial Information

Total Cost
$550.00
Total Paid
$0.00
Total Owed
$550.00

Vehicle Information

Plate State
OH
Plate Number
YC6050
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 2DA158W 4510.111 DUS - OL FORF. AND CHILD SUPPORT NO CONTEST GUILTY 4/14/2016 JONATHAN P STARN
2 2DA158W 4511.13C DISOBEYED RED LIGHT NO CONTEST GUILTY 4/14/2016 JONATHAN P STARN
Count Number
1
Citation Number
2DA158W
Statute Code
4510.111
Statute Description
DUS - OL FORF. AND CHILD SUPPORT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/14/2016
Adjudicated By
JONATHAN P STARN
Count Number
2
Citation Number
2DA158W
Statute Code
4511.13C
Statute Description
DISOBEYED RED LIGHT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/14/2016
Adjudicated By
JONATHAN P STARN

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/25/2024 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 1/22/2024 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/25/2023 10:30:00 AM 1 ALAN D HACKENBERG
Desk Review 6/19/2023 5:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 2/13/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 12/12/2022 10:00:00 AM 202 ALAN D HACKENBERG
STATUS CONFERENCE 11/7/2022 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/2/2021 9:00:00 AM STEPHANIE M BISHOP
DUS CLINIC 4/29/2021 1:30:00 PM
Continued 3/1/2017 4:00:00 PM 1 JONATHAN P STARN
Continued 3/1/2017 1:30:00 PM 1 JONATHAN P STARN
COMMUNITY SERVICE REVIEW 8/15/2016 1:00:00 PM ROOM 206 JONATHAN P STARN
COLLECTION REVIEW 7/15/2016 5:00:00 PM JONATHAN P STARN
Arraignment 4/14/2016 8:30:00 AM
Arraignment 3/10/2016 8:30:00 AM
Continued 3/3/2016 8:30:00 AM

Docket Information

Entry Date Entry Text
4/1/2024 Warrant Block Sent to BMV
3/28/2024 BW FTA STAT CONF HRG CR ISSUED TO HSO FOR SERVICE
3/28/2024 FTA STATUS CONFERENCE CR Issued
3/28/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/28/2024
1/22/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/22/2024 STATUS CONFERENCE set for 03/25/2024 at 09:00 AM by
1/22/2024 Fines & Costs not paid case set for Status Conference.
11/20/2023 Warrant Block Release Sent to BMV
11/16/2023 BW RETURNED BY HSO FOR FTA STATUS CONF HRG C/R WITH SERV $20.00 FEE
11/16/2023 Fines & Costs not paid case set for Status Conference.
11/16/2023 STATUS CONFERENCE set for 01/22/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/16/2023 TC Judgment Entry Issued
11/16/2023 BW SERVED BY HSO (SEVITZ) - FTA STAT CONF HRG CR
11/16/2023 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 11/15/2023
11/16/2023 Judgment This Day, November 16, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE COURT HAS BEEN INFORMED THAT THE DEFENDANT WAS JUST SENTENCED BY THE HANCOCK COMMON PLEAS COURT TO SERVE 50 DAYS IN JAIL. THE COURT THEREFORE FINDS THAT THE DEFENDANT DOES NOT CURRENTLY HAVE THE ABILITY TO PAY AND THEREFORE SHALL BE SET FOR A NEW STATUS CONFERENCE HEARING IN JANUARY 2024. FAILURE TO APPEAR FOR THAT HEARING WILL RESULT IN ANOTHER WARRANT BEING ISSUED. MATTHEW A CUNNINGHAM Magistrate
10/3/2023 Warrant Block Sent to BMV
9/29/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
9/27/2023 FTA STATUS CONFERENCE CR Issued
9/27/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/27/2023
8/24/2023 DR Cancelled set Stat Conf Issued
8/24/2023 STATUS CONFERENCE set for 09/25/2023 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
2/15/2023 Supplemental Disposition Issued
2/15/2023 Desk Review set for 06/19/2023 at 05:00 PM by
2/15/2023 This Day, February 15, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that IT COMES TO THE COURTS ATTENTION THE DEFENDANT IS CURRENTLY IN THE HANCOCK COUNTY JUSTICE CENTER AWAITNG TRANSPORT TO THE WORTH CENTER FOR A FELONY CASE FROM HANCOCK COUNTY COMMON PLEAS COURT. AS SUCH THE STATUS CONFERENCE HEARING THAT WAS SCHEDULED FOR 2/13/2023 IS HEREBY VACATED AND RESET FOR A DESK REVIEW IN JUNE 2023. ALAN D HACKENBERG JUDGE
1/17/2023 Warrant Block Release Sent to BMV
1/13/2023 RECALLED BW (FTA STAT CONF HRG) RETURNED BY HCSO
1/12/2023 BW RECALL FROM AGENCY Issued VIA PHONE/ EMAIL WITH HCSO (POWELL)
1/12/2023 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 01/12/2023
1/12/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/12/2023 STATUS CONFERENCE set for 02/13/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG
12/29/2022 MOTION TO LIFT BENCH WARRANT DENIED by STEPHANIE M BISHOP JUDGE on 12/29/2022 (WARRANT WILL BE RECALLED IF DEFENDANT APPEARS AND SIGN FOR A NEW STATUS CONF HRG DATE)
12/28/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 12/28/2022
12/19/2022 Warrant Block Sent to BMV
12/15/2022 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
12/14/2022 FTA STATUS CONFERENCE CR Issued
12/14/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 12/14/2022
11/14/2022 License Forfeiture Recall sent to BMV
11/9/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/9/2022 Supplemental Disposition Issued
11/9/2022 STATUS CONFERENCE set for 12/12/2022 at 10:00 AM in room 202 by
11/9/2022 OL Forfeiture Release Issued
11/9/2022 License released on 11/09/2022
11/9/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 11/09/2022 (THE MOTION IS GRANTED AS FOLLOWS: LICENSE FORFEITURE SHALL BE RELEASED. IF DEFENDANT FAILS TO COMPLY WITH A PAYMENT PLAN, THE LICENSE FORFEITURE MAY BE REINSTATED UNTIL BALANCE IS PAID IN FULL.)
11/9/2022 This Day, November 09, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that IT COMES TO THE COURTS ATTENTION THE DEFENDANT FAILED TO APPEAR FOR HIS STATUS CONFERENCE SCHEDULED FOR 11/7/2022 UPON REVIEW THE DEFENDANT IS CURRENTLY IN THE HANCOCK COUNTY JUSTICE CENTER SERVING A 10 DAY COMMITMENT FROM HANCOCK COUNTY COMMON PLEAS COURT. AS SUCH THE STATUS CONFERENCE IS CONTINUED UNTIL 12/12/2022 AT 10:00AM. NOTICE SHALL BE SENT TO THE DEFENDANTS LAST KNOWN ADDRESS. STEPHANIE M BISHOP JUDGE
11/7/2022 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 11/07/2022
9/6/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
9/6/2022 STATUS CONFERENCE set for 11/07/2022 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/7/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 01/07/2022 (DEFENDANT MADE ONLY 2 PAYMENTS SINCE 2016. IF DEFENDANT CONSISTENTLY PAYS PURSUANT TO HIS PAYMENT PLAN OR IF THE DEFENDANT PAYS HIS BALANCE IN FULL, THE COURT WILL RECONSIDER THE MOTION UPON REFILING BY THE DEFENDANT.)
12/29/2021 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 12/29/2021
9/13/2021 LF FEE of $10.00 assessed
9/13/2021 License Forfeiture Sent to BMV
9/7/2021 License forfeited on 09/08/2021
9/3/2021 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 09/03/2021 (DEFENDANT HAS NOT MADE A PAYMENT)
8/31/2021 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 08/31/2021
8/4/2021 F&C LICENSE FORFEITURE Issued
8/4/2021 License forfeited on 09/03/2021
5/4/2021 License Forfeiture Recall sent to BMV
4/29/2021 RELEASE OF REGISTRATION BLOCK Issued
4/29/2021 Written MOTION TO RELEASE REGISTRATION BLOCK filed by Defendant on 04/29/2021
4/29/2021 MOTION TO RELEASE REGISTRATION BLOCK GRANTED by ALAN D HACKENBERG JUDGE on 04/29/2021
4/29/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/29/2021 STATUS CONFERENCE set for 08/02/2021 at 09:00 AM by
4/29/2021 Fines & Costs not paid as ordered case set for Status Conference.
4/29/2021 OL Forfeiture Release Issued
4/29/2021 License released on 04/29/2021
4/12/2021 DUS CLINIC set for 04/29/2021 at 01:30 PM
3/26/2021 Case sent to collection agency on 03/26/2021
1/14/2021 Unpaid Letter Issued
1/14/2021 Issued Unpaid Letter for Case Balance Due of $520.00 and over all balance of $1016.30
12/30/2020 Collection Fees Dismissed - $124.20
7/18/2018 LF FEE of $10.00 assessed
7/18/2018 License Forfeiture Sent to BMV
6/13/2018 F&C LICENSE FORFEITURE Notice Issued
6/13/2018 License forfeited on 07/13/2018
3/21/2017 CANCELLED Contempt of Court for 04/20/2017 at 01:30 PM in room 1 by Judge JONATHAN P STARN THIS IS SCHEDULED FOR A CONTESTED CONTEMPT HEARING. LAW DIRECTORS OFFICE TO BE PRESENT FOR HEARING.
3/21/2017 MOTION TO VACATE GRANTED by KEVIN C SMITH VISITING JUDGE on 03/21/2017 (COMMUNITY SERVICE) (JUDGMENT ENTRY. THIS MATTER CAME BEFORE THIS COURT ON THIS 21ST DAY OF MARCH, 2017 FOR CONSIDERATION OF DEFT'S MOTION TO VACATE COMMUNITY SERVICE. FOR GOOD CAUSE SHOWN, THE MOTION IS HEREBY GRANTED. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THE ABOVE MOTION BE GRANTED. CONTEMPT WITHDRAWN, CONTEMPT HEARINGS CANCELLED. BE IT SO ORDERED. SIGNED JUDGE SMITH V-J)
3/20/2017 Written MOTION TO VACATE filed by Defendant's Attorney on 03/20/2017 (COMMUNITY SERVICE)
3/20/2017 COPY OF DEFT'S OHIO NON OWNER POLICY CERTIFICATE OF INSURANCE (SAFE AUTO) 07-08-2016 THROUGH 01-08-2017 FILED BY DEFT'S ATTY
3/20/2017 COPY OF DEFT'S BMV LETTER FILED BY DEFT'S ATTY
3/1/2017 Assignment Notice issued
3/1/2017 Contempt of Court Notice issued
3/1/2017 Contempt of Court continued to 04/20/2017 at 01:30 PM in room 1 by Judge JONATHAN P STARN THIS IS SCHEDULED FOR A CONTESTED CONTEMPT HEARING. LAW DIRECTORS OFFICE TO BE PRESENT FOR HEARING.
3/1/2017 TC Judgment Entry issued
3/1/2017 Assignment Notice issued
3/1/2017 Contempt of Court Notice issued
3/1/2017 Contempt of Court continued to 03/01/2017 at 04:00 PM in room 1 by Judge JONATHAN P STARN THIS IS SCHEDULED FOR A CONTESTED CONTEMPT HEARING. LAW DIRECTORS OFFICE TO BE PRESENT FOR HEARING.
3/1/2017 Judgment This Day, March 01, 2017 This matter came on for hearing. It is the order, judgment and decree of this court that The Defendant appeared for hearing on the Contempt notice issued herein. After having been advised of the possible penalties, and his right to counsel or court appointed counsel if indigent, the Defendant elected to proceed without counsel. The Defendant denied that he is in Contempt. This matter shall be scheduled for a Contempt Hearing in 30-45 days. The Law Director's Office shall be present. The Defendant advised that he may go meet with the Public Defender regarding this matter and he was therefore advised to go directly to their office following this hearing. The Defendant may continue to work on community service while this matter is pending. XC: Defendant; Ms. Doe; Ms. Wykes JONATHAN P STARN Judge
2/6/2017 Warrant Block Release Sent to BMV
2/1/2017 NAPP SERVED TO DEFT WITH PERS SERV BY DEPUTY CLERK (HIGGINS)
1/31/2017 WARRANT TO DISCHARGE issued
1/31/2017 Contempt of Court Notice issued
1/31/2017 Contempt of Court set for 03/01/2017 at 01:30 PM in room 1 by Judge JONATHAN P STARN FAILURE TO COMPLETE COMMUNITY SERVICE
1/31/2017 TC Judgment Entry issued
1/31/2017 BW SERVED BY HSO (LEETH) FTA COMM SERV RVW HRG
1/31/2017 Warrant for NON COMPLIANCE - COMM SERV RVW HRG was Served on 01/31/2017
1/31/2017 BW (FTA COMM SERV RVW HG) RETURNED BY HSO (LEETH) WITH SERV $71.00 FEE
1/31/2017 Judgment This Day, January 31, 2017 This matter came on for hearing. It is the order, judgment and decree of this court that The Defendant is currently in jail after having been arrested on a warrant issued after the Defendant failed to appear for a Community Services Review Hearing. The Defendant shall be served with a Notice of Hearing on Contempt. After having been served with the Notice of Hearing, the Defendant shall be released on the Contempt warrant on an unsecured appearance bond in the amount of $1,500.00. The Defendant may perform community service while the contempt motion is pending. XC: Ms. Doe; Defendant JONATHAN P STARN Judge
9/2/2016 MOTION TO LIFT BENCH WARRANT DENIED by JONATHAN P STARN Judge on 09/02/2016 (DEFT IS UNDER 3 NON-COMPLIANCE SUSPENSIONS AND OWES REINSTATEMENT FEES. SIGNED JUDGE STARN)
9/1/2016 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 09/01/2016
8/29/2016 Warrant Block Sent to BMV
8/23/2016 BW (FTA COMM SERV RVW HG) ISSUED TO (HSO) FOR SERVICE
8/22/2016 NonCompliance Entry issued
8/22/2016 COMM SERV REVIEW HRG BW issued
8/22/2016 BENCH WARRANT of $25.00 assessed
8/22/2016 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE SHARING KITCHEN DEF FAILED TO WORK THE SCHEDULED HOURS UPON REVIEW ZERO HOURS
8/22/2016 Non Compliance Entry - DEFENDANT FAILED TO: [~] THE DEFENDANT FAILED TO APPEAR FOR A COMMUNITY SERVICE REVIEW HEARING THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
8/17/2016 Vehicle Registration Block issued
8/16/2016 CRS FEE of $124.20 assessed
8/16/2016 Case sent to collection agency on 08/16/2016
4/14/2016 PROOF OF INSURANCE LIBERTY MUTUAL 04-05-15 TO 04-05-16 FILED DEFT
4/14/2016 FINES & COSTS COLLECTION NTC issued
4/14/2016 COLLECTION REVIEW set for 07/15/2016 at 05:00 PM by Judge JONATHAN P STARN
4/14/2016 Assignment Notice issued
4/14/2016 COMMUNITY SERVICE REVIEW set for 08/15/2016 at 01:00 PM in room ROOM 206 by
4/14/2016 Plea of NO CONTEST entered on 04/14/2016
4/14/2016 Charge Amended from 4510.11A DUS M1 2 points to 4510.111 DUS - OL FORF. AND CHILD SUPPORT UO 2 points by on 04/14/2016
4/14/2016 Plea of NO CONTEST entered on 04/14/2016
4/14/2016 Finding of GUILTY entered for 4511.13C - DISOBEYED RED LIGHT
4/14/2016 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 DISOBEYED RED LIGHTORC/CO 4511.13C, and is sentenced as follows:1) A fine of $50.00 plus all costs
4/14/2016 Finding of GUILTY entered for 4510.111 - DUS - OL FORF. AND CHILD SUPPORT
4/14/2016 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 DUS - OL FORF. AND CHILD SUPPORTORC/CO 4510.111, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) DEF SHALL PERFORM 100 Hours OF COMMUNITY SERVICE. 3) The Court will waive any remaining community service if the Defendant produces proof of a valid license before the expiration of the time given to complete the community service. 4) The Defendant may perform community service in their county of residence, subject to verification and approval of the location by this Court's Compliance Officer.
4/14/2016 DUS Community Service Referral issued
4/14/2016 Comm Serv Completion Report issued
4/14/2016 Community Service Time Sheet issued
4/11/2016 BW(FTA ARRN) RETURNED BY OSP(CLINE) W SERVICE
4/11/2016 Warrant Block Release Sent to BMV
4/11/2016 Warrant for FTA TR HEARING - 8:30 was Served on 04/09/2016
4/11/2016 WARRANT TO DISCHARGE issued
4/11/2016 WARRANT TO DISCHARGE issued
4/11/2016 Arraignment set for 04/14/2016 at 08:30 AM
4/11/2016 TC Judgment Entry issued
4/11/2016 Judgment This Day, April 11, 2016 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT AS A RESULT OF THE DEFENDANT BEING ARRESTED ON A WARRANT ISSUED IN THIS MATTER AFTER THE DEFENDANT FAILED TO APPEAR FOR ARRAIGNMENT. THE DEFENDANT SHALL APPEAR ON APRIL 14, 2016 AT 8:30 A.M. FOR ARRAIGNMENT. THE DEFENDANT SHALL BE RELEASED ON AN UNSECURED APPEARANCE BOND IN THE AMOUNT OF $1,000.00. JONATHAN P STARN Judge
4/9/2016 BW (FTA ARRN) SERVED BY OSP ( )
3/14/2016 Warrant Block Sent to BMV
3/10/2016 BW FOR FTA ARRN ISSUED TO OSP FOR SERVICE
3/10/2016 This matter came on for consideration this day 03/10/2016. 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 $5000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
3/10/2016 JE Continuance issued
3/10/2016 TR FTA HRG BW - DUS issued
3/10/2016 BENCH WARRANT FEE of $25.00 assessed
3/10/2016 Warrant issued for FTA TR HEARING - 8:30 on 03/10/2016
3/10/2016 Appearance Bond with 10% issued
3/3/2016 This matter came on for consideration this day 03/03/2016. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 03/10/2016 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
3/3/2016 JE Continuance issued
3/3/2016 Arraignment continued to 03/10/2016 at 08:30 AM
2/23/2016 Arraignment set for 03/03/2016 at 08:30 AM
2/23/2016 Case Filed on 02/23/2016

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