| 3/26/2021 |
Case sent to collection agency on 03/26/2021 |
| 8/20/2018 |
BW(15 DAYS NON COMP REPORT TO JAIL) ISSUED TO HSO FOR SERV |
| 8/13/2018 |
Warrant Block Sent to BMV |
| 8/8/2018 |
RECD NONCOMPLETION REPORT FROM CHOPIN HALL DEF FAILED TO WORK THE SCHEDULED HOURS. UPON REVIEW |
| 8/8/2018 |
Non-Compliance Bench Warrant Notice Issued |
| 8/8/2018 |
BENCH WARRANT FEE of $25.00 assessed |
| 8/8/2018 |
Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 08/08/2018 |
| 8/7/2018 |
HCJC BY FAX - DEFT FAILED TO APPEAR FOR INCAERCERATION ON 08-06-18 AT 7PM |
| 7/2/2018 |
BW ISSUED TO HSO- FTA STATUS CONF HRG |
| 7/2/2018 |
Warrant Block Sent to BMV |
| 6/26/2018 |
Status Conf Bench Warrant Notice Issued |
| 6/26/2018 |
Status Conf Bench Warrant Notice Issued |
| 6/26/2018 |
Status Conf Bench Warrant Notice Issued |
| 6/26/2018 |
Status Conf Bench Warrant Notice Issued |
| 6/26/2018 |
CASH OR SURETY Bond Set for $595.00 |
| 6/26/2018 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 06/26/2018 |
| 5/14/2018 |
NOTICE FEE of $5.00 assessed |
| 5/14/2018 |
Contempt Commitment Notice Issued |
| 5/14/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 5/14/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 5/14/2018 |
STATUS CONFERENCE set for 06/18/2018 at 08:30 AM in room 2 by JUDGE MARK C MILLER |
| 5/14/2018 |
Fines & Costs not paid case set for Status Conference. |
| 5/14/2018 |
DUS CONTEMPT - SENTENCING Notice Issued |
| 5/14/2018 |
JONATHAN M BRUCE filed notice of appearance |
| 5/14/2018 |
Warrant Block Release Sent to BMV |
| 5/11/2018 |
BOND NOTIFICATION FORM SIGNED BY ABEER ALYAMI (APPLY TO FINES AND COURT COSTS) |
| 5/11/2018 |
Contempt of Court Notice Notice Issued |
| 5/11/2018 |
Contempt of Court set for 05/14/2018 at 02:30 PM in room 3 by Magistrate MATTHEW A CUNNINGHAM COMPLETE DUS COMMUNITY SERVICE |
| 5/11/2018 |
BW RETURNED BY HSO(LOWRY) WITH $20.00 FEE FTA STATUS CONF HRG |
| 5/11/2018 |
BW SERVED BY HSO (KENDRICK) - FTA STATUS CONF HRG |
| 5/11/2018 |
Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 05/11/2018 |
| 12/4/2017 |
RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE, CHOPIN HALL DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS |
| 11/1/2017 |
ATTY'S COPY OF ASSIGNMENT NOTICE FOR COMMUNITY SERVICE REVIEW 10/30/17 AT 1:00PM RETURNED VIA CERTIFIED MAIL (UNCLAIMED) FROM 29 SOUTH WASHINGTON ST PO BOX 815 TIFFIN OH 44883 |
| 11/1/2017 |
COMMUNITY SERVICE REVIEW continued to 12/04/2017 at 01:00 PM in room 207 HEARING IN COMPLIANCE OFFICE ROOM 207 |
| 11/1/2017 |
Service For MISC NOTICE to ABEER N ALYAMI sent via Certified Mail Failed on 10/31/2017 Receipt Number 9214890159004921120232 |
| 10/9/2017 |
MISC NOTICE notice issued to ABEER N ALYAMI via CERTIFIED MAIL 9214890159004921120232 |
| 10/9/2017 |
Assignment Notice Notice Issued |
| 10/9/2017 |
COMMUNITY SERVICE REVIEW set for 10/30/2017 at 01:00 PM in room 207 HEARING IN COMPLIANCE OFFICE ROOM 207 |
| 10/5/2017 |
RECD NONCOMPLETION REPORT FROM CHOPIN HALL DEF FAILED TO WORK THE COMMUNITY SERVICE. UPON REVIEW |
| 9/5/2017 |
BW ISSUED TO HSO FOR SERVICE - FTA STATUS CONF HRG |
| 9/5/2017 |
Warrant Block Sent to BMV |
| 8/29/2017 |
Status Conf Bench Warrant Notice Issued |
| 8/29/2017 |
Status Conf Bench Warrant Notice Issued |
| 8/29/2017 |
Status Conf Bench Warrant Notice Issued |
| 8/29/2017 |
Status Conf Bench Warrant Notice Issued |
| 8/29/2017 |
Status Conf Bench Warrant Notice Issued |
| 8/29/2017 |
CASH BOND Bond Set for $400.00 |
| 8/29/2017 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/29/2017 |
| 7/17/2017 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Sent |
| 7/17/2017 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Sent |
| 7/17/2017 |
STATUS CONFERENCE set for 08/21/2017 at 10:00 AM in room 2 by JUDGE MARK C MILLER by JUDGE MARK C MILLER |
| 7/17/2017 |
Fines & Costs not paid case set for Status Conference |
| 6/29/2017 |
Paid $108.30 receipt# 2017421687 paid by ABEER N ALYAMI |
| 6/14/2017 |
Paid $190.70 receipt# 2017420046 paid by ABEER N ALYAMI |
| 4/26/2017 |
Fines and Costs continued to 07/17/2017 at 09:00 AM in room 2 by JUDGE MARK C MILLER |
| 4/26/2017 |
MOTION FOR EXTENSION ON F&C GRANTED by MARK C MILLER JUDGE on 04/26/2017 (THE MOTION IS GRANTED AS FOLLOWS: THE DEFENDANT IS GRANTED AN ADDITIONAL 30 DAYS TO BEGIN MAKING PAYMENTS.) |
| 4/24/2017 |
Paid $213.00 receipt# 2017413835 paid by ABEER N ALYAMI |
| 4/24/2017 |
Written MOTION FOR EXTENSION ON F&C filed by Defendant on 04/24/2017 |
| 4/11/2017 |
Paid $20.00 receipt# 2017411987 paid by ABEER N ALYAMI |
| 4/11/2017 |
PAY AGREEMENT FINANCIAL SANCT issued |
| 4/11/2017 |
Fines and Costs set for 06/12/2017 at 09:00 AM in room 2 by JUDGE MARK C MILLER |
| 4/11/2017 |
Plea of GUILTY entered on 04/11/2017 |
| 4/11/2017 |
Finding of GUILTY entered for 4510.16A - DUS - FRA, NONCOMPLIANCE |
| 4/11/2017 |
Comm Serv Completion Report issued |
| 4/11/2017 |
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 DUS - FRA, NONCOMPLIANCEORC/CO 4510.16A, and is sentenced as follows:1) A fine of $350.00 plus all costs
2) Defendant may satisfy of Jail by performance of 150 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. |
| 4/11/2017 |
Community Service Referral issued |
| 4/11/2017 |
Community Service Time Sheet issued |
| 4/11/2017 |
PT Report issued |
| 4/11/2017 |
Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond.Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 05/02/2017 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. |
| 3/27/2017 |
Warrant Block Release Sent to BMV |
| 3/23/2017 |
BW RETURNED BY HSO - FTA PT (RECALLED) |
| 3/22/2017 |
RECALLED BW WITH HSO (LAVAGLIA) AND FAXED FTA PT |
| 3/22/2017 |
Warrant for FTA TR HEARING - 8:30 Recalled On 03/22/2017 |
| 3/22/2017 |
MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 03/22/2017 (THIS MATTER CAME ON FOR CONSIDERATION ON THE 21ST DAY OF MARCH 2017 UPON THE MOTION OF ABEER N ALYAMI TO RELEASE THE BENCH WARRANT AGAINST ABEER ALYAMI. THE COURT FINDS THAT THE SWAID APPLICATION IS WELL-TAKEN AND THE COURT IS HEREBY ORDERED TO RELEASE THE BENCH WARRANT AGAINST ABEER ALYAMI MS. ALYAMI SHALL APPEAR FOR HER PRETRIAL ON APRIL 11, 2017 AT 2:30PM) |
| 3/21/2017 |
Written MOTION TO LIFT BENCH WARRANT filed by Defendant's Attorney on 03/21/2017 (BY MAIL) |
| 3/9/2017 |
Assignment Notice issued |
| 3/9/2017 |
Pre-Trial set for 04/11/2017 at 02:30 PM in room 203 by JUDGE MARK C MILLER DEFENDANTS APPEARANCE IS REQUIRED AT THE PRE-TRIAL DUE TO THE AGE OF THE CASE. |
| 2/1/2017 |
Jury Demanded on 02/01/2017 by Attorney |
| 2/1/2017 |
WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 02/01/2017 (BY MAIL) |
| 2/1/2017 |
REQUEST FOR PRETRIAL filed by Defendant's Attorney on 02/01/2017 (BY MAIL) |
| 2/1/2017 |
JAMES R GUCKER filed notice of appearance |
| 2/1/2017 |
Written ENTRY OF APPEARANCE AS COUNSEL filed by Defendant's Attorney on 02/01/2017 (BY MAIL) |
| 7/18/2016 |
Warrant Block Sent to BMV |
| 7/13/2016 |
BW (FTA PRE-TRIAL) ISSUED TO (HSO) FOR SERVICE |
| 7/13/2016 |
This matter came on for consideration this day 07/13/2016. 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 $3500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 7/13/2016 |
JE Continuance issued |
| 7/13/2016 |
TR FTA HRG BW - DUS issued |
| 7/13/2016 |
BENCH WARRANT FEE of $25.00 assessed |
| 7/13/2016 |
Warrant issued for FTA TR HEARING - 8:30 on 07/13/2016 |
| 7/13/2016 |
Appearance Bond with 10% issued |
| 7/12/2016 |
PT Report issued |
| 7/12/2016 |
Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond. |
| 6/16/2016 |
Assignment Notice issued |
| 6/16/2016 |
Pre-Trial set for 07/12/2016 at 10:30 AM in room ROOM 203 by Judge ROBERT A FRY 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.
|
| 6/16/2016 |
Plea of NOT GUILTY entered on 06/16/2016 |
| 6/16/2016 |
This matter came on for consideration this day 06/16/2016. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right 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). |
| 6/16/2016 |
JE Continuance issued |
| 6/13/2016 |
Arraignment set for 06/16/2016 at 08:30 AM |
| 6/13/2016 |
Case Filed on 06/13/2016 |