Case Details

General Information

Case Number
17CRB00701
Attorney Name
Assigned To
Offense Date
2/8/2017
Date Filed
4/24/2017
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
TANJARAY D ALLEN
Address Line 1
828 MARK ST
Address Line 2
City
TOLEDO
State
OH
ZIP Code
42608
DLN
DOB
10/3/1996

Financial Information

Total Cost
$1,309.91
Total Paid
$25.00
Total Owed
$1,284.91

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 201703579 2913.02A1 PETTY THEFT M1 NO CONTEST GUILTY 11/18/2020 MARK C MILLER
Count Number
1
Citation Number
201703579
Statute Code
2913.02A1
Statute Description
PETTY THEFT
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
11/18/2020
Adjudicated By
MARK C MILLER

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/3/2022 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 11/15/2021 10:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 7/26/2021 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 5/24/2021 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/25/2021 9:30:00 AM 2 MARK C MILLER
Arraignment 11/4/2020 8:30:00 AM
Arraignment 3/20/2019 8:30:00 AM

Docket Information

Entry Date Entry Text
1/10/2022 Warrant Block Sent to BMV
1/6/2022 BW FTA STAT CONF CR ISSUED TO FPD FOR SERV
1/4/2022 FTA STATUS CONFERENCE CR Issued
1/4/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/04/2022
11/15/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/15/2021 Fines & Costs not paid as ordered case set for Status Conference.
11/15/2021 STATUS CONFERENCE set for 01/03/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
9/16/2021 WARRANT TO DISCHARGE Issued
9/16/2021 PAY AGREEMENT FINANCIAL SANCT Issued
9/16/2021 STATUS CONFERENCE set for 11/15/2021 at 10:00 AM by
9/16/2021 TC Judgment Entry Issued
9/16/2021 Judgment This Day, September 16, 2021 This matter came on for consideration. 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 SEVERAL WARRANTS. THE COURT NOTES THAT THE DEFENDANT IS SERVING 5 DAYS IN THE JUSTICE CENTER FOR FAILING TO REPORT TO JAIL. THE DEFENDANT ALSO FAILED TO APPEAR FOR A STATUS CONFERENCE. THE DEFENDANT HAS AGREED TO A PAYMENT PLAN OF $ 75 WEEKLY. IT IS THEREFORE ORDERED THAT A NEW STATUS CONFERENCE SHALL BE SCHEDULED IN APPROXIMATELY 60 DAYS. FAILURE TO APPEAR MAY RESULT IN A WARRANT FOR DEFENDANT'S ARREST. DEFENDANT SHALL BE SERVED AND SIGN FOR A NEW STATUS CONFERENCE DATE PRIOR TO RELEASE. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. MATTHEW A CUNNINGHAM Magistrate
9/15/2021 MOTION FOR CREDIT FOR TIME SERVED DENIED by ALAN D HACKENBERG JUDGE on 09/15/2021
9/13/2021 Written MOTION FOR CREDIT FOR TIME SERVED filed by DEFENDANT FROM JAIL on 09/13/2021
9/13/2021 BW (5 DAYS- NON COMPLIANCE-REPORT TO JAIL) RETURNED BY FPD (SCHROEDER) W/ SERV FEE $20.00 FEE
9/13/2021 BW (FTA STAT CONF HRG CR) RETURNED BY FPD (SCHROEDER) W/ SERV FEE $ 83.00
9/13/2021 Warrant Block Release Sent to BMV
9/13/2021 Warrant Block Release Sent to BMV
9/13/2021 BW SERVED BY FPD (SCHROEDER) - FTA STAT CONF HRG CR
9/13/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 09/12/2021
9/13/2021 BW SERVED BY FPD (SCHROEDER) - 5 DAYS NON COMP REPORT TO JAIL
9/13/2021 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 09/12/2021
8/2/2021 Warrant Block Sent to BMV
7/30/2021 BW CR (FTA STATUS CONF) ISSUED TO (FPD) FOR SERVICE
7/29/2021 FTA STATUS CONFERENCE CR Issued
7/29/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 07/29/2021
6/28/2021 Warrant Block Sent to BMV
6/22/2021 BW (5 DAYS-NON COMPLIANCE-REPORT TO JAIL) ISSUED TO FPD FOR SERVICE
6/22/2021 Non-Compliance Bench Warrant Issued
6/22/2021 BENCH WARRANT FEE of $25.00 assessed
6/22/2021 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 06/22/2021
6/22/2021 HCJC BY FAX- DEFT FAILED TO APPEAR FOR INCARCERATION ON 6/21/2021 AT 7 PM FOR 5 DAYS
5/24/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/24/2021 STATUS CONFERENCE set for 07/26/2021 at 09:00 AM by
5/24/2021 Fines & Costs not paid case set for Status Conference.
5/11/2021 Warrant Block Release Sent to BMV
5/11/2021 Warrant Block Release Sent to BMV
5/4/2021 BW RETURNED BY FPD (KING) FOR 5 DAYS NON COMP COMM SERV WITH SERV $20.00 FEE
5/4/2021 BW RETURNED BY FPD (KING) FOR FTA STATUS CONF HRG WITH SERV $67.50 FEE
5/3/2021 MOTION TO LIFT BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 05/03/2021 (DEFT SHALL SIGN FOR A NEW HEARING AND NEW JAIL COMMITMENT)
5/3/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 05/03/2021
5/3/2021 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 05/03/2021
5/3/2021 Commitment After Conviction Issued
5/3/2021 NOTICE FEE of $5.00 assessed
5/3/2021 Assignment Notice File Issued
5/3/2021 STATUS CONFERENCE set for 05/24/2021 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/3/2021 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 05/03/2021
3/26/2021 Case sent to collection agency on 03/26/2021
3/8/2021 Warrant Block Sent to BMV
3/3/2021 BW (5 DAYS NON COMPLIANCE COMMUNITY SERVICE) ISSUED TO FPD FOR SERVICE
3/2/2021 NonCompliance Entry Issued
3/2/2021 Non-Compliance Bench Warrant Issued
3/2/2021 BENCH WARRANT FEE of $25.00 assessed
3/2/2021 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
3/1/2021 RECD NONCOMPLIANCE REPORT FROM COMPLIANCE OFFICE. DEFT FAILED TO WORK COMM SERV HOURS. ZERO HOURS UPON REVIEW
2/22/2021 DEFT'S COPY OF BW RETURNED BY USPS MARKED "RETURN TO SENDER. NOT DELIVERABLE AS ADDRESSED. UNABLE TO FORWARD."
2/3/2021 Warrant Block Sent to BMV
2/1/2021 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
1/28/2021 FTA STATUS CONFERENCE CR Issued
1/28/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/28/2021
11/30/2020 Case sent to BCI&I on 11302020
11/24/2020 DEFT COPY OF JE RETURNED BY USPS FROM 556 OAKDALE AVE TOLEDO OH 43605 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
11/23/2020 DEFT APPEARED FOR FINGERPRINTING ON 11/19/2020 FILED BY FPD
11/23/2020 Warrant Block Release Sent to BMV
11/19/2020 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2020433841
11/18/2020 BW (FTA ARRN) RETURNED BY FPD -RECALLED
11/18/2020 PAY AGREEMENT FINANCIAL SANCT Issued
11/18/2020 STATUS CONFERENCE set for 01/25/2021 at 09:30 AM in room 2 by JUDGE MARK C MILLER
11/18/2020 BW RECALLED WITH FPD (WELLS) - FTA ARRN
11/18/2020 Warrant for FTA CR HEARING Recalled On 11/18/2020
11/18/2020 BW RECALL - FINDLAY PD Issued
11/18/2020 Finger Print Return Issued
11/18/2020 Plea of NO CONTEST entered on 11/18/2020
11/18/2020 Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended
11/18/2020 Finding of GUILTY entered for 2913.02A1 - PETTY THEFT
11/18/2020 Comm Serv Completion Report Issued
11/18/2020 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 PETTY THEFTORC/CO 2913.02A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 25 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 $106.51 per day, and any other costs provided by statute. 3) Defendant may satisfy 5 Day(s) of Jail by performance of 50 Hours of COMMUNITY SERVICE. 4) The Defendant shall immediately report to the Clerk of Court to be scheduled for fingerprinting in compliance with ORC 109.60. The Defendant shall be fingerprinted within 24 hours of this Order. 5) No criminal conduct for 1 Year(s). 6) 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.BENCH WARRANT RECALLED. SURETY IS RELEASED AND DISCHARGED OF RECORD..
11/18/2020 Community Service Time Sheet Issued
11/18/2020 Community Service Referral Issued
11/18/2020 Finger Print Requirements Issued
11/10/2020 Warrant Block Sent to BMV
11/6/2020 BW(FTA ARRN) ISSUED TO FPD FOR SERV
11/6/2020 IN THE MUNICIPAL COURT OF FINDLAY, OHIO CITY OF FINDLAY : : PLAINTIFF, : CASE NO. 17-CRB-00701 -vs- : : ORDER TANJARAY D. ALLEN : FORFEITURE OF BOND : FOR FAILURE TO APPEAR DEFENDANT. : (ORC 2937.35-36) - - - This case came on for an Arraignment hearing on November 4, 2016, the Defendant failed to appear. As a result of Defendant's failure to appear in this cause, it is hereby ORDERED that a Bench Warrant issue for his arrest over a new cash bond totaling $1,500.00 for the above referenced case. It is further ORDERED that the surety bond of $1,500.00 posted by Out 2 Day Bail Bonds, be declared forfeited as a result of Defendant's failure to appear for the arraignment hearing. It is further ORDERED that notice of said forfeiture be served upon said Surety via ordinary mail, and that said Surety shall be afforded until January 4, 2021 to produce said Defendant or a judgment shall be entered against said Surety in the amount of $1,500.00. ____________________________ MARK C. MILLER, JUDGE FINDLAY MUNICIPAL COURT PROOF OF SERVICE This entry has been served on the following attorneys of record, or parties, either by placing a copy of same in their Municipal Court box or mailing a copy to their address of record this day of , . OUT 2 DAY BAIL BONDS, 1140 CYPRESS CREEK LANE, TOLEDO, OH 43615; BANKERS INSURANCE CO, Box 33015 ST PETERSBURG, FLORIDA 33733; TANJARAY D. ALLEN, 556 OAKDALE AVE, TOLEDO, OHIO 43610. ____________________________ CLERK/DEPUTY CLERK
11/6/2020 This matter came on for consideration this day 11/06/2020. 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 or surety bond 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).
11/6/2020 JE Continuance Issued
11/6/2020 CR FTA Hearing Bench Warrant Issued
11/6/2020 BENCH WARRANT FEE of $25.00 assessed
11/6/2020 Warrant issued for FTA CR HEARING on 11/06/2020
11/6/2020 Warrant for FTA CR HEARING Canceled On 11/06/2020
11/5/2020 This matter came on for consideration this day 11/05/2020. 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 or surety bond in the amount of $25.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
11/5/2020 JE Continuance Issued
11/5/2020 BENCH WARRANT FEE of $25.00 assessed
11/5/2020 CR FTA Hearing Bench Warrant Issued
11/5/2020 Warrant issued for FTA CR HEARING on 11/05/2020
11/5/2020 IN THE MUNICIPAL COURT OF FINDLAY, OHIO CITY OF FINDLAY : : PLAINTIFF, : CASE NO. 17-CRB-00701 -vs- : : ORDER TANJARAY D. ALLEN : FORFEITURE OF BOND : FOR FAILURE TO APPEAR DEFENDANT. : (ORC 2937.35-36) - - - This case came on for an Arraignment hearing on November 4, 2016, the Defendant failed to appear. As a result of Defendant's failure to appear in this cause, it is hereby ORDERED that a Bench Warrant issue for his arrest over a new cash bond totaling $1,500.00 for the above referenced case. It is further ORDERED that the surety bond of $1,500.00 posted by Out 2 Day Bail Bonds, be declared forfeited as a result of Defendant's failure to appear for the arraignment hearing. It is further ORDERED that notice of said forfeiture be served upon said Surety via ordinary mail, and that said Surety shall be afforded until January 4, 2021 to produce said Defendant or a judgment shall be entered against said Surety in the amount of $1,500.00. ____________________________ MARK C. MILLER, JUDGE FINDLAY MUNICIPAL COURT PROOF OF SERVICE This entry has been served on the following attorneys of record, or parties, either by placing a copy of same in their Municipal Court box or mailing a copy to their address of record this day of , . OUT 2 DAY BAIL BONDS, 1140 CYPRESS CREEK LANE, TOLEDO, OH 43615; BANKERS INSURANCE CO, Box 33015 ST PETERSBURG, FLORIDA 33733; TANJARAY D. ALLEN, 556 OAKDALE AVE, TOLEDO, OHIO 43610. ____________________________ CLERK/DEPUTY CLERK
11/2/2020 Warrant Block Release Sent to BMV
10/29/2020 BW (FTA ARRN) RETURNED BY FPD RECALLED
10/29/2020 Arraignment set for 11/04/2020 at 08:30 AM
10/29/2020 BW RECALLED WITH FPD (BIGGS) - FTA ARRN
10/29/2020 BW RECALL - FINDLAY PD Issued
10/29/2020 Warrant for FTA CR HEARING Recalled On 10/29/2020
10/29/2020 Posted bond, paid $25.00 receipt#2020101591 paid by JEROME KING JR (BAIL BONDSMAN)
10/29/2020 CASH BOND Bond Set for $25.00
10/29/2020 Posted bond, paid $0.00 receipt#2020101590 paid by JEROME KING JR (BAIL BONDSMAN)
10/29/2020 SURETY Bond Set for $1500.00
3/25/2019 Warrant Block Sent to BMV
3/22/2019 BW (FTA ARRN) ISSUED TO FPD FOR SERV
3/22/2019 This matter came on for consideration this day 03/22/2019. 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 or surety bond 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).
3/22/2019 JE Continuance Notice Issued
3/22/2019 CR FTA Hearing Bench Warrant Notice Issued
3/22/2019 BENCH WARRANT FEE of $25.00 assessed
3/22/2019 Warrant issued for FTA CR HEARING on 03/22/2019
3/21/2019 Arraignment set for 03/20/2019 at 08:30 AM
2/23/2019 Service For SUMMONS to TANJARAY D ALLEN sent via Certified Mail was Perfected on 02/23/2019 Receipt Number 9214890159004921209289
2/20/2019 SUMMONS notice issued to TANJARAY D ALLEN via CERTIFIED MAIL 9214890159004921209289
2/20/2019 Service for SUMMONS to TANJARAY D ALLEN sent via HSO was Failed on 02/20/2019
8/16/2017 SUMMONS notice issued to TANJARAY D ALLEN via HSO
8/16/2017 Service for SUMMONS to LUCAS COUNTY SHERIFF sent via COUNTY SHERIFF DEPT was Failed on 08/16/2017. $12 FEE REISSUED TO HSO
7/25/2017 SUMMONS notice RE issued to LUCAS COUNTY SHERIFF via COUNTY SHERIFF DEPT 1622 SPIELBUSCH AVE TOLEDO 43604
6/29/2017 Plea of NO PLEA entered on 06/29/2017
6/29/2017 Finding of UNAVAILABLE entered for 2913.02A1 - PETTY THEFT
5/15/2017 Service For SUMMONS to TANJARAY D ALLEN sent via Certified Mail Failed on 05/15/2017 Receipt Number 9214890159004921095349
4/26/2017 SUMMONS notice issued to TANJARAY D ALLEN via CERTIFIED MAIL 9214890159004921095349
4/24/2017 Case Filed on 04/24/2017

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