| 3/26/2021 |
Case sent to collection agency on 03/26/2021 |
| 1/22/2021 |
MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 01/22/2021 (SEE ENTRY) |
| 1/21/2021 |
TC Journal Entry Issued |
| 1/21/2021 |
Journal This Day, January 21, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO LIFT THE REGISTRATION BLOCK AND LICENSE FORFEITURE IMPOSED DUE TO HIS FAILURE TO PAY HIS FINES AND COURT COSTS. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE REGISTRATION BLOCK AND LICENSE FORFEITURE SHALL REMAIN ACTIVE. THE COURT WILL RECONSIDER LIFTING THE REGISTRATION BLOCK AND LICENSE FORFEITURE UPON THE FILING BY THE DEFENDANT WITH THE COURT A WAGE ASSIGNMENT AND/OR PAYMENT AGREEMENT, SIGNING FOR A NEW STATUS CONFERENCE AND PAYING TO THE COURT AT LEAST THREE CONSECUTIVE PAYMENTS UNDER THE WAGE ASSIGNMENT OR PAYMENT AGREEMENT. THE DEFENDANT MUST FILE A NEW MOTION FOR RECONSIDERATION UPON THE COMPLETETION OF THE ABOVE REQUIREMENTS FOR THE COURT TO RECONSIDER LIFTING THE REGISTRATION BLOCK AND LICENSE FORFEITURE. MATTHEW A CUNNINGHAM Magistrate |
| 1/15/2021 |
Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by DEFENDANT BY FAX on 01/15/2021 (AND REGISTRATION BLK) |
| 8/31/2020 |
WEB PAYMENT Paid $150.00 receipt# 2020424313 paid by NICHOLAS A SANTIBANEZ |
| 8/21/2018 |
BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE |
| 8/20/2018 |
Warrant Block Sent to BMV |
| 8/15/2018 |
Status Conf Bench Warrant Notice Issued |
| 8/15/2018 |
Status Conf Bench Warrant Notice Issued |
| 8/15/2018 |
Status Conf Bench Warrant Notice Issued |
| 8/15/2018 |
Status Conf Bench Warrant Notice Issued |
| 8/15/2018 |
CASH OR SURETY Bond Set for $900.00 |
| 8/15/2018 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/15/2018 |
| 6/8/2018 |
Paid $20.00 receipt# 2018419416 paid by NICHOLAS A SANTIBANEZ |
| 6/8/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 6/8/2018 |
PAYMENT AGREEMENT W/ SANCTIONS Notice Issued |
| 6/8/2018 |
STATUS CONFERENCE set for 08/10/2018 at 09:00 AM in room 2 by JUDGE MARK C MILLER |
| 6/8/2018 |
Fines & Costs not paid case set for Status Conference. |
| 5/30/2018 |
Warrant Block Release Sent to BMV |
| 5/25/2018 |
BW (FTA STAT CONF) RETURNED BY FPD (RECALLED) |
| 5/24/2018 |
BW RECALLED WITH FPD (CLIFFORD) FTA STATUS CONF HRG |
| 5/24/2018 |
Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 05/24/2018 |
| 5/24/2018 |
Paid $40.00 receipt# 2018417518 paid by NICHOLAS A SANTIBANEZ |
| 5/24/2018 |
PAY AGREEMENT FINANCIAL SANCT Notice Issued |
| 5/24/2018 |
STATUS CONFERENCE set for 06/08/2018 at 08:30 AM in room 2 by JUDGE MARK C MILLER |
| 5/21/2018 |
MOTION TO LIFT BENCH WARRANT DENIED by MICHAEL C NOGGLE Magistrate on 05/21/2018 (SEE ENTRY) |
| 5/18/2018 |
TC Judgment Entry Notice Issued |
| 5/18/2018 |
Judgment This Day, May 18, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT THIS DAY UPON THE MOTION OF THE DEFENDANT TO LIFT THE BENCH WARRANT ISSUED FOR HIS ARREST DUE TO HIS FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON DECEMBER 11, 2017. 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 RETRACT THE WARRANT UPON THE FILING BY THE DEFENDANT WITH THE COURT A WAGE ASSIGNMENT AND/OR PAYMENT AGREEMENT AND SIGNING FOR A NEW STATUS CONFERENCE. THE CLERK IS INSTRUCTED TO ISSUE AND SERVE A STATUS CONFERENCE HEARING DATE UPON THE DEFENDANT WITHIN TWO (2) WEEKS FROM THE DATE THE DEFENDANT APPEARS AT THE CLERK'S OFFICE. MICHAEL C NOGGLE Magistrate |
| 5/15/2018 |
Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 05/15/2018 |
| 12/18/2017 |
Warrant Block Sent to BMV |
| 12/15/2017 |
BW ISSUED TO FPD FOR SERVICE FTA STATUS CONF HRG |
| 12/13/2017 |
Status Conf Bench Warrant Notice Issued |
| 12/13/2017 |
Status Conf Bench Warrant Notice Issued |
| 12/13/2017 |
Status Conf Bench Warrant Notice Issued |
| 12/13/2017 |
Status Conf Bench Warrant Notice Issued |
| 12/13/2017 |
Status Conf Bench Warrant Notice Issued |
| 12/13/2017 |
CASH OR SURETY Bond Set for $1910.00 |
| 12/13/2017 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/13/2017 |
| 11/8/2017 |
PAY AGREEMENT FINANCIAL SANCT Notice Issued |
| 11/8/2017 |
STATUS CONFERENCE set for 12/11/2017 at 10:30 AM in room 2 by JUDGE MARK C MILLER NO PLAN (JAIL)
|
| 11/8/2017 |
WARRANT TO DISCHARGE Notice Issued |
| 11/8/2017 |
Plea of NO CONTEST entered on 11/08/2017 |
| 11/8/2017 |
Finding of GUILTY entered for 513.04A - POSSESS DRUG ABUSE INSTRUMENTS |
| 11/8/2017 |
Confinement Jail Time Sentenced 60 Day(s) 45 Suspended |
| 11/8/2017 |
MAGISTRATE SENTENCING ENTRY Notice Issued |
| 11/8/2017 |
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 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 POSSESS DRUG ABUSE INSTRUMENTSORC/CO 513.04A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 60 Day(s) with 45 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 $95.00 per day, and any other costs provided by statute.
3) No criminal conduct for 2 Year(s).CREDIT FOR 15 DAYS SERVED. |
| 10/30/2017 |
Warrant Block Release Sent to BMV |
| 10/24/2017 |
NOTICE FEE of $5.00 assessed |
| 10/24/2017 |
Commitment Pending Hearing Notice Issued |
| 10/24/2017 |
MAGISTRATE CONTINUANCE Notice Issued |
| 10/24/2017 |
This matter came on for consideration this day 10/24/2017. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance. It is therefore ordered that this case be continued to 11/08/2017 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C). |
| 10/24/2017 |
Arraignment continued to 11/08/2017 at 08:30 AM Continuance Requested by Defendant for TO SPEAK TO PUBLIC DEFENDER |
| 10/24/2017 |
BW FOR FTA ARRN RETURNED BY FPD (EIER) WITH PERS SERV $44.00 FEE |
| 10/24/2017 |
Arraignment continued to 10/24/2017 at 02:30 PM |
| 10/24/2017 |
BW SERVED BY FPD (EIER) - FTA ARRN |
| 10/24/2017 |
Warrant for FTA CR HEARING was Served on 10/24/2017 |
| 9/11/2017 |
Warrant Block Sent to BMV |
| 9/7/2017 |
BW ISSUED TO FPD (FTA ARRN) |
| 9/6/2017 |
This matter came on for consideration this day 09/06/2017. 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). |
| 9/6/2017 |
JE Continuance Notice Issued |
| 9/6/2017 |
CR FTA Hearing Bench Warrant Notice Issued |
| 9/6/2017 |
BENCH WARRANT FEE of $25.00 assessed |
| 9/6/2017 |
Warrant issued for FTA CR HEARING on 09/06/2017 |
| 8/25/2017 |
WARRANT TO DISCHARGE Notice Issued |
| 8/25/2017 |
This matter came on for consideration this day 08/25/2017. 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 09/06/2017 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 09/06/2017 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. DEFENDANT SUBJECT TO TESTING TO VERIFY COMPLIANCE WITH THE BOND CONDITIONS. DEFENDANT IS NOT TO POSSESS ANY DRUG PARAPHERNALIA DURING THE PENDENCY OF THE CASE. |
| 8/25/2017 |
JE Continuance Notice Issued |
| 8/25/2017 |
Arraignment continued to 09/06/2017 at 08:30 AM |
| 8/25/2017 |
PERSONAL APPEARANCE RECOG Notice Issued |
| 8/25/2017 |
WARRANT ON COMPLAINT RETURNED BY BLF (SCHIMMOELLER) WITH SERVICE $21.00 FEE |
| 8/25/2017 |
WARRANT ON COMPLAINT ISSUED TO BLF FOR SERVICE |
| 8/25/2017 |
Case Filed on 08/25/2017 |
| 8/25/2017 |
Arraignment set for 08/25/2017 at 10:30 AM in room 202 |