Case Details

General Information

Case Number
17CRB00693
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
4/2/2017
Date Filed
4/19/2017
Waiverable
No
Affiant Name
MCCARTNEY, DOUG
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
RAMON CASTILLO
Address Line 1
LKA 615 N MAIN ST
Address Line 2
City
MARION
State
OH
ZIP Code
43302
DLN
TD273077
DOB
10/30/1990

Financial Information

Total Cost
$969.79
Total Paid
$222.06
Total Owed
$747.73

Vehicle Information

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

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 4301.69A SALE TO UNDERAGE M1 NO CONTEST GUILTY 2/28/2018 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
Statute Code
4301.69A
Statute Description
SALE TO UNDERAGE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
2/28/2018
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/30/2018 9:30:00 AM MARK C MILLER
Sentencing 3/14/2018 2:00:00 PM 1 ALAN D HACKENBERG
Plea 1/31/2018 1:30:00 PM 1 ALAN D HACKENBERG
Plea 1/3/2018 1:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial 10/31/2017 9:30:00 AM 203 ALAN D HACKENBERG
Pre-Trial 6/14/2017 8:30:00 AM 203 ALAN D HACKENBERG
Arraignment 5/24/2017 8:30:00 AM
Continued 5/10/2017 8:30:00 AM

Docket Information

Entry Date Entry Text
2/21/2024 Paid $222.06 receipt# 2024405638 paid by ATTORNEY GENERAL 02/22/24
3/26/2021 Case sent to collection agency on 03/26/2021
7/10/2018 Warrant Block Sent to BMV
7/5/2018 BW (9 DAYS NON COMPLIANCE COMM SERV) ISSUED TO HSO FOR SERVICE
7/2/2018 NonCompliance Entry Notice Issued
7/2/2018 Non-Compliance Bench Warrant Notice Issued
7/2/2018 Non-Compliance Bench Warrant Notice Issued
7/2/2018 BENCH WARRANT FEE of $25.00 assessed
7/2/2018 Non Compliance Entry - DEFENDANT FAILED TO: REGISTER FOR OR COMPLETE COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
6/29/2018 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICER DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS UPON REVIEW
3/23/2018 DEFT'S COPY OF JUDGMENT ENTRY RETURNED BY USPS FROM 615 N MAIN ST, MARION, OH 43302 STATING RETURN TO SENDER, NO SUCH NUMBER, UNABLE TO FORWARD
3/15/2018 Confinement Jail Time Sentenced 180 Day(s) 10 Credited 170 Suspended
3/15/2018 Sentence was edited for SALE TO UNDERAGE on 03/15/2018
3/15/2018 TC Judgment Entry Notice Issued
3/15/2018 Judgment This Day, March 15, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that This matter comes before the Court upon review of the Magistrate's Decision in this matter. The Court cannot approve of the Magistrate's Decision in the Sentencing Entry, line 1, where the Defendant is ordered to pay a fine of $400 plus the court costs. This is not permitted under the Ohio Revised Code which requires a fine of no less than $500. Therefore, the Court hereby modifies that provision and orders the Defendant to pay a fine of $500 plus the court costs. All other orders in the Magistrates Decision are hereby approved and the Court adopts the decision as the Order of the Court. ALAN D HACKENBERG JUDGE
3/5/2018 Warrant Block Release Sent to BMV
3/1/2018 Assignment Notice Notice Issued
3/1/2018 Sentencing set for 03/14/2018 at 02:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/1/2018 TC Judgment Entry Notice Issued
3/1/2018 Judgment This Day, March 01, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT FOR THE COURT TO APPROVE THE MAGISTRATE'S DECISION IN THIS MATTER. UPON REVIEW OF THE DECISION, THE COURT FINDS THE $400 FINE IMPOSED IS NOT APPROPRIATE AS IT IS NOT IN COMPLIANCE WITH THE MANDATORY SENTENCING GUIDELINES REQUIRED UNDER THE OHIO REVISED CODE. THEREFORE THIS MATTER SHALL BE SET FOR A SENTENCING HEARING. PUBLIC DEFENDERS OFFICE TO BE NOTIFIED. ALAN D HACKENBERG JUDGE
2/28/2018 Program Appt Notification Notice Issued
2/28/2018 STATUS CONFERENCE set for 04/30/2018 at 09:30 AM by JUDGE MARK C MILLER Hearing was set on 02/28/2018 by JUDGE MARK C MILLER
2/28/2018 Fines & Costs not paid case set for Status Conference.
2/28/2018 WARRANT TO DISCHARGE Notice Issued
2/28/2018 Plea of NO CONTEST entered on 02/28/2018
2/28/2018 Confinement Jail Time Sentenced 180 Day(s) 10 Credited 170 Suspended
2/28/2018 Finding of GUILTY entered for 4301.69A - SALE TO UNDERAGE
2/28/2018 MAGISTRATE SENTENCING ENTRY Notice Issued
2/28/2018 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.Parties hereby consent to this matter being heard by the Magistrates. Parties Hereby waive any rights to object to the Magistrates decision. A Party shall not assign or appeal the Court's adoption of a factual finding or legal conclusion unless the party has filed objections pursuant to Rule 17 of the Ohio Rules of Criminal Procedure.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of SALE TO UNDERAGEORC/CO 4301.69A, and is sentenced as follows:1) A fine of $400.00 plus all costs 2) A jail sentence of 180 Day(s) with 170 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 $103.79 per day, and any other costs provided by statute. 3) Defendant may satisfy 9 Day(s) of Jail by performance of 90 Hours of COMMUNITY SERVICE. 4) Credit for 1 Day(s) days served. 5) No criminal conduct for 2 Year(s).
2/28/2018 Comm Serv Completion Report Notice Issued
2/28/2018 Community Service Time Sheet Notice Issued
2/28/2018 Community Service Referral Notice Issued
2/28/2018 BW RETURNED BY HSO(PETERSE) WITH $121.00 FEE FOR FTA PLEA HRG
2/27/2018 Warrant for FTA CR HEARING was Served on 02/27/2018 by Dep Peters
2/7/2018 BW FOR FTA PLEA HRG ISSUED TO HSO FOR SERVICE
2/5/2018 Warrant Block Sent to BMV
1/31/2018 This matter came on for consideration this day 01/31/2018. 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).
1/31/2018 JE Continuance Notice Issued
1/31/2018 CR FTA Hearing Bench Warrant Notice Issued
1/31/2018 BENCH WARRANT FEE of $25.00 assessed
1/31/2018 Warrant issued for FTA CR HEARING on 01/31/2018
1/3/2018 Assignment Notice Notice Issued
1/3/2018 Plea set for 01/31/2018 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
1/3/2018 Plea modification entry: Defendant failed to appear -request for continuance granted. Reset for plea. Judicial Assistant to set. Time tolled pursuant to ORC 2945.72(H) s/by Judge Alan D. Hackenberg.
11/22/2017 Assignment Notice Notice Issued
11/22/2017 Plea set for 01/03/2018 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
11/20/2017 Notice of scheduling change: Per Atty Mosley, set case for plea.
10/31/2017 PT Report Notice Issued
10/31/2017 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 11/15/2017 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.
9/20/2017 Assignment Notice Notice Issued
9/20/2017 Pre-Trial set for 10/31/2017 at 09:30 AM in room 203 by JUDGE ALAN D HACKENBERG FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR YOUR ARREST. PLEASE NOTIFY YOUR ATTORNEY IMMEDIATELY OF THIS HEARING DATE
9/13/2017 SET FOR PRETRIAL WITH PROSECUTOR AND DEFENDANT S/ADH, JUDGE
9/12/2017 DUE TO THE DEFENDANTS HAVING VIOLATED THE ABOVE REFERENCED CONDITION, THE DEFT IS BEING UNSUCCESSFULLY TERMINATED FROM THE DIVERSION PROGRAM. SIGNED DIVERSION DIRECTOR TOM BLUNK
6/29/2017 Plea of NO PLEA entered on 06/29/2017
6/29/2017 Finding of UNAVAILABLE entered for 4301.69A - SALE TO UNDERAGE
6/29/2017 JUDGMENT ENTRY: THE UNDERSIGNED DEFENDANT, HAVING BEEN ADVISED OF THE NATURE OF THE CHARGE, PENALTIES AND RIGHTS RELATING TO THIS CASE REPRESENTED BY AN ATTORNEY, IF APPLICABLE, TO HAVE A JURY OR COURT TRIAL, TO CONFRONT WITNESSES, TO SUBPEONA WITNESSES, TO REMAIN SILENT AND TO HAVE THE STATE OF OHIO PROVE GUILT BEYOND A REASONABLE DOUBT AND HEREBY ENTERS A PLEA OF GUILTY TO THE CHARGE(S) OF BUY, SALE FURNISH TO UNDERAGE PERSON, A VIOLATION OF CITY OF OHIO REVISED CODE 4301.69 A THE DEFENDANT FURTHER REQUESTS A REFERRAL TO THE PRE-SENTENCE DIVERSION PROGRAM PURSUANT TO THE TERMS AND STIPULATIONS ATTACHED HERETO. THE DEFENDANT UNDERSTANDS AND ACKNOWLEDGES THAT UPON SUCCESSFUL COMPLETION OF THE DIVERSION PROGRAM THIS MATTER WILL BE DISMISSED WITHOUT CONVICTION AT THE DEFENDANT'S COSTS. UPON NOTICE OF UNSUCCESSFUL TERMINATION FROM THE DIVERSION PROGRAM, THE DEFENDANT SHALL BE REQUIRED TO RETURN TO COURT FOR SENTENCING. SIGNED RAMON CASTILLO THE COURT FINDS THAT THE DEFENDANT HAS VOLUNTARILY AND KNOWINGLY ENTERED A PLEA OF GUILTY TO THE CHARGE OF BUY, SALE FURNISH TO UNDERAGE PERSON, A VIOLATION OF CITY OF OHIO REVISED CODE 4301.69A THE DEFENDANT IS HEREBY REFERRED TO THE PRE-SENTENCING DIVERSION PROGRAM PURSUANT TO THE TERMS AND STIPULATIONS ATTACHED HERETO. THIS MATTER SHALL BE CONTINUED PENDING A REPORT FROM THE DIVRERSION PROGRAM. SIGNED JUDGE HACKENBERG
6/14/2017 PT Report issued
6/14/2017 Recommendation: Pre-Trial held. DIVERSION PLEA. DIVERSION PROGRAM REQUEST Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
6/14/2017 PT Report issued
6/14/2017 PT Report issued
6/14/2017 Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
5/24/2017 Assignment Notice issued
5/24/2017 Pre-Trial set for 06/14/2017 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
5/23/2017 Plea of NOT GUILTY entered on 05/23/2017
5/23/2017 Jury Demanded on 05/23/2017 by Attorney
5/23/2017 JUDGE ALAN D HACKENBERG assigned to case
5/23/2017 Written DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 05/23/2017
5/23/2017 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 05/23/2017
5/23/2017 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 05/23/2017
5/23/2017 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 05/23/2017
5/23/2017 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 05/23/2017
5/23/2017 PAUL MAEKASK filed notice of appearance
5/23/2017 HP REPRESENTATION of $25.00 assessed
5/10/2017 This matter came on for consideration this day 05/10/2017. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 05/24/2017 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 05/24/2017 the Defendant is ORDERED to reappear for arraignment on the date listed above. 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 defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.
5/10/2017 JE Continuance issued
5/10/2017 Arraignment continued to 05/24/2017 at 08:30 AM
5/10/2017 PERSONAL APPEARANCE RECOG issued
5/10/2017 Remittal of disqualification filed by defendant (For limited purposes of arraignment only)
4/21/2017 Arraignment set for 05/10/2017 at 08:30 AM
4/21/2017 Service for SUMMONS to RAMON CASTILLO sent via HSO (CROUCH) was Residence on 04/20/2017 WITH $11.00 FEE
4/19/2017 SUMMONS notice issued to RAMON CASTILLO via HSO
4/19/2017 Case Filed on 04/19/2017

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