Case Details

General Information

Case Number
17CRB01599
Attorney Name
Assigned To
Offense Date
9/3/2017
Date Filed
9/11/2017
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
KEVONTE JR GRAHAM
Address Line 1
720 ALBERT ST
Address Line 2
City
LIMA
State
OH
ZIP Code
45804
DLN
DOB
8/24/1998

Financial Information

Total Cost
$668.79
Total Paid
$234.49
Total Owed
$434.30

Vehicle Information

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

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 201708855 529.02E SALES TO AND USE BY UNDERAGE PERSONS M1 NO CONTEST GUILTY 5/10/2018 MATTHEW A CUNNINGHAM
2 201708855 513.03A DRUG ABUSE MM GUILTY GUILTY 5/10/2018 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
201708855
Statute Code
529.02E
Statute Description
SALES TO AND USE BY UNDERAGE PERSONS
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
5/10/2018
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
201708855
Statute Code
513.03A
Statute Description
DRUG ABUSE
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
5/10/2018
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/21/2019 11:00:00 AM 1 ALAN D HACKENBERG
Desk Review 8/26/2019 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 5/20/2019 9:30:00 AM 1 ALAN D HACKENBERG
Desk Review 12/17/2018 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 11/5/2018 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/8/2018 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 8/6/2018 8:30:00 AM
STATUS CONFERENCE 6/18/2018 9:30:00 AM 1 ALAN D HACKENBERG
Arraignment 5/10/2018 2:30:00 PM
Continued 9/28/2017 8:30:00 AM
Continued 9/21/2017 8:30:00 AM
Continued 9/14/2017 8:30:00 AM 202

Docket Information

Entry Date Entry Text
4/7/2022 Paid $27.00 receipt# 2022409396 paid by ATTORNEY GENERAL 04/07/22
3/26/2021 Case sent to collection agency on 03/26/2021
10/28/2019 Warrant Block Sent to BMV
10/28/2019 BW (FTA STAT CONF C/R) ISSUED TO FPD FOR SERVICE
10/23/2019 FTA STATUS CONFERENCE CR Notice Issued
10/23/2019 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 10/23/2019
10/8/2019 Status Conference Reminder Notice Issued
8/28/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/28/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/28/2019 DR Cancelled set Stat Conf Notice Issued
8/28/2019 Fines & Costs not paid case set for Status Conference.
8/28/2019 STATUS CONFERENCE set for 10/21/2019 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
5/21/2019 Desk Review set for 08/26/2019 at 05:00 PM in room 2 by JUDGE MARK C MILLER
5/21/2019 Issued Unpaid Letter for Case Balance Due of $461.30 and over all balance of $482.80
5/21/2019 Unpaid Letter Notice Issued
5/21/2019 Unpaid Letter Notice Issued
3/5/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/5/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/5/2019 STATUS CONFERENCE set for 05/20/2019 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG PAYMENTS NOT MADE AS ORDERED. DEFENDANT MUST APPEAR.
3/5/2019 Fines & Costs not paid case set for Status Conference.
11/13/2018 Desk Review set for 12/17/2018 at 05:00 PM in room 2 by JUDGE MARK C MILLER
10/29/2018 Warrant Block Release Sent to BMV
10/29/2018 WEB PAYMENT Paid $7.49 receipt# 2018436332 paid by Brigitta F Hatcher
10/23/2018 BW RETURNED BY FPD(ROESCH) FTA STAT CONF(RECALLED)
10/22/2018 WARRANT BLOCK RELEASE Notice Issued
10/22/2018 RECALLED BW (FTA STS CONF) W/ FPD ROESCH VIA PHONE AND FAX
10/22/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 10/22/2018
10/22/2018 Assignment Notice Notice Issued
10/22/2018 STATUS CONFERENCE set for 11/05/2018 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/22/2018 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by ALAN D HACKENBERG JUDGE on 10/22/2018 (DEFENDANT SHALL SIGN FOR A NEW STATUS CONFERENCE HEARING NOTICE. BENCH WARRANT RECALLED ONCE THE DEFENDANT DOES.)
10/22/2018 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 10/22/2018 (AND TO LIFT BENCH WARRANT)
10/17/2018 WEB PAYMENT Paid $200.00 receipt# 2018435137 paid by Brigitta Hatcher
10/16/2018 BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE
10/15/2018 Warrant Block Sent to BMV
10/10/2018 Status Conf Bench Warrant Notice Issued
10/10/2018 Status Conf Bench Warrant Notice Issued
10/10/2018 Status Conf Bench Warrant Notice Issued
10/10/2018 Status Conf Bench Warrant Notice Issued
10/10/2018 CASH OR SURETY Bond Set for $900.00
10/10/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 10/10/2018
8/6/2018 Warrant Block Release Sent to BMV
8/6/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/6/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
8/6/2018 Fines & Costs not paid case set for Status Conference.
8/6/2018 STATUS CONFERENCE set for 10/08/2018 at 09:00 AM in room 2 by JUDGE MARK C MILLER
8/6/2018 STATUS CONFERENCE set for 08/06/2018 at 08:30 AM
8/6/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 08/05/2018
8/6/2018 BW RETURNED BY FPD(BROWN) WITH $29.00 FEE FTA STATUS CONF HRG
8/5/2018 BW (FTA STAT CONF) SERVED BY FPD (BROWN)
7/2/2018 BW ISSUED TO FPD - 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 $900.00
6/26/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 06/26/2018
5/14/2018 Warrant Block Release Sent to BMV
5/10/2018 WARRANT TO DISCHARGE Notice Issued
5/10/2018 WARRANT TO DISCHARGE Notice Issued
5/10/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
5/10/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
5/10/2018 STATUS CONFERENCE set for 06/18/2018 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
5/10/2018 Plea of NO CONTEST entered on 05/10/2018
5/10/2018 Plea of GUILTY entered on 05/10/2018
5/10/2018 Finding of GUILTY entered for 513.03A - DRUG ABUSE
5/10/2018 MAGISTRATE SENTENCING ENTRY Notice Issued
5/10/2018 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 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.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 DRUG ABUSEORC/CO 513.03A, and is sentenced as follows:1) A fine of $150.00 plus all costs
5/10/2018 Finding of GUILTY entered for 529.02E - SALES TO AND USE BY UNDERAGE PERSONS
5/10/2018 Confinement Jail Time Sentenced 10 Day(s) 1 Credited 9 Suspended
5/10/2018 MAGISTRATE SENTENCING ENTRY Notice Issued
5/10/2018 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 SALES TO AND USE BY UNDERAGE PERSONSORC/CO 529.02E, and is sentenced as follows:1) A fine of $200.00 plus all costs 2) A jail sentence of 10 Day(s) with 9 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) Credit for 1 Day(s) days served. 4) No criminal conduct for 2 Year(s). 5) No repetition for 2 Year(s).
5/10/2018 BW RETURNED BY FPD (GLICK) WITH $20.00 FEE FOR FTA ARRN
5/10/2018 Arraignment continued to 05/10/2018 at 02:30 PM
5/10/2018 BW SERVED BY FPD (GLICK) - FTA ARRN
5/10/2018 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 05/09/2018
10/2/2017 Warrant Block Sent to BMV
9/29/2017 BW ISSUED TO FPD (FTA ARRN)
9/28/2017 This matter came on for consideration this day 09/28/2017. 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).
9/28/2017 JE Continuance Notice Issued
9/28/2017 TR FTA HRG BW - DUS Notice Issued
9/28/2017 BENCH WARRANT FEE of $25.00 assessed
9/28/2017 Warrant issued for FTA TR HEARING - 8:30 on 09/28/2017
9/21/2017 This matter came on for consideration this day 09/21/2017. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 09/28/2017 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
9/21/2017 JE Continuance Notice Issued
9/21/2017 Arraignment continued to 09/28/2017 at 08:30 AM
9/14/2017 This matter came on for consideration this day 09/14/2017. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 09/21/2017 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
9/14/2017 JE Continuance Notice Issued
9/14/2017 Arraignment continued to 09/21/2017 at 08:30 AM
9/11/2017 Arraignment set for 09/14/2017 at 08:30 AM in room 202
9/11/2017 Case Filed on 09/11/2017

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