Case Details

General Information

Case Number
17CRB01698
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
9/22/2017
Date Filed
9/26/2017
Waiverable
No
Affiant Name
AKERS, DOUG
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
KRISTI L BANKS
Address Line 1
324 W HARDIN ST 1/2
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
2/1/1994

Financial Information

Total Cost
$249.00
Total Paid
$0.00
Total Owed
$249.00

Vehicle Information

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

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 2921.13A3 FALSIFICATION M1 NO PLEA DISM COSTS/DEF 10/24/2018 ALAN D HACKENBERG
Count Number
1
Citation Number
Statute Code
2921.13A3
Statute Description
FALSIFICATION
Degree
M1
Plea
NO PLEA
Finding
DISM COSTS/DEF
Finding Date
10/24/2018
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 12/29/2025 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 11/24/2025 8:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 8/25/2025 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 4/7/2025 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 1/7/2025 8:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 9/23/2024 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/6/2023 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/2/2023 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/14/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 7/10/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/22/2023 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/3/2023 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 1/30/2023 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/17/2022 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/29/2022 10:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 6/27/2022 11:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/28/2022 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/17/2020 8:30:00 AM MARK C MILLER
STATUS CONFERENCE 6/29/2020 9:00:00 AM MARK C MILLER
STATUS CONFERENCE 2/24/2020 10:00:00 AM MARK C MILLER
STATUS CONFERENCE 12/9/2019 11:00:00 AM MARK C MILLER
STATUS CONFERENCE 8/12/2019 9:00:00 AM 1 ALAN D HACKENBERG
Continued 6/10/2019 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 12/31/2018 10:00:00 AM ALAN D HACKENBERG
Arraignment 10/23/2018 2:30:00 PM 1 ALAN D HACKENBERG
Plea 10/17/2018 1:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial 8/29/2018 8:30:00 AM 203 ALAN D HACKENBERG
Arraignment 8/8/2018 8:30:00 AM 1 ALAN D HACKENBERG
Arraignment 8/3/2018 10:30:00 AM 1 ALAN D HACKENBERG
Plea 4/4/2018 1:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial 2/21/2018 8:30:00 AM 203 ALAN D HACKENBERG
Pre-Trial with Judge 1/24/2018 9:30:00 AM 1 ALAN D HACKENBERG
Pre-Trial with Judge 11/8/2017 1:00:00 PM 1 ALAN D HACKENBERG
Pre-Trial 11/1/2017 8:30:00 AM 203 ALAN D HACKENBERG
Arraignment 10/11/2017 8:30:00 AM
Continued 9/27/2017 8:30:00 AM 202

Docket Information

Entry Date Entry Text
11/24/2025 STATUS CONFERENCE set for 12/29/2025 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 11/24/2025 by Magistrate MATTHEW A CUNNINGHAM
11/24/2025 Fines & Costs not paid as ordered case set for Status Conference.
11/20/2025 STATUS CONFERENCE set for 11/24/2025 at 08:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/20/2025 by JUDGE ALAN D HACKENBERG
11/20/2025 Fines & Costs not paid case set for Status Conference.
7/21/2025 STATUS CONFERENCE set for 08/25/2025 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 07/21/2025 by Magistrate MATTHEW A CUNNINGHAM
7/21/2025 Fines & Costs not paid as ordered case set for Status Conference.
1/7/2025 STATUS CONFERENCE set for 04/07/2025 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/07/2025 by JUDGE STEPHANIE M BISHOP
1/7/2025 Fines & Costs not paid case set for Status Conference.
1/2/2025 STATUS CONFERENCE set for 01/07/2025 at 08:30 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/02/2025 by JUDGE STEPHANIE M BISHOP
1/2/2025 Fines & Costs not paid case set for Status Conference.
8/22/2024 STATUS CONFERENCE set for 09/23/2024 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 08/22/2024 by JUDGE ALAN D HACKENBERG
8/22/2024 Fines & Costs not paid case set for Status Conference.
10/2/2023 STATUS CONFERENCE set for 11/06/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/02/2023 by JUDGE ALAN D HACKENBERG
10/2/2023 Fines & Costs not paid as ordered case set for Status Conference.
8/14/2023 STATUS CONFERENCE set for 10/02/2023 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/14/2023 by Magistrate MATTHEW A CUNNINGHAM
8/14/2023 Fines & Costs not paid as ordered case set for Status Conference.
7/10/2023 STATUS CONFERENCE set for 08/14/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 07/10/2023 by JUDGE ALAN D HACKENBERG
7/10/2023 Fines & Costs not paid as ordered case set for Status Conference.
5/22/2023 STATUS CONFERENCE set for 07/10/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/22/2023 by JUDGE ALAN D HACKENBERG
5/22/2023 Fines & Costs not paid as ordered case set for Status Conference.
4/3/2023 STATUS CONFERENCE set for 05/22/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/03/2023 by JUDGE ALAN D HACKENBERG
4/3/2023 Fines & Costs not paid case set for Status Conference.
1/30/2023 STATUS CONFERENCE set for 04/03/2023 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 01/30/2023 by Magistrate MATTHEW A CUNNINGHAM
1/30/2023 Fines & Costs not paid case set for Status Conference.
11/30/2022 STATUS CONFERENCE set for 01/30/2023 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/30/2022 by JUDGE ALAN D HACKENBERG
11/30/2022 CANCELLED STATUS CONFERENCE for 12/19/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/17/2022 by JUDGE ALAN D HACKENBERG
10/17/2022 STATUS CONFERENCE set for 12/19/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/17/2022 by JUDGE ALAN D HACKENBERG
10/17/2022 Fines & Costs not paid as ordered case set for Status Conference.
8/29/2022 STATUS CONFERENCE set for 10/17/2022 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/29/2022 by Magistrate MATTHEW A CUNNINGHAM
8/29/2022 Fines & Costs not paid as ordered case set for Status Conference.
8/10/2022 CANCELLED STATUS CONFERENCE for 08/15/2022 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/27/2022 by Magistrate MATTHEW A CUNNINGHAM
8/9/2022 STATUS CONFERENCE set for 08/29/2022 at 10:30 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 08/09/2022 by JUDGE STEPHANIE M BISHOP
6/27/2022 STATUS CONFERENCE set for 08/15/2022 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/27/2022 by Magistrate MATTHEW A CUNNINGHAM
6/27/2022 Fines & Costs not paid as ordered case set for Status Conference.
5/10/2022 STATUS CONFERENCE set for 06/27/2022 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/10/2022 by JUDGE ALAN D HACKENBERG
5/10/2022 Fines & Costs not paid as ordered case set for Status Conference.
2/7/2022 STATUS CONFERENCE set for 03/28/2022 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 02/07/2022 by Magistrate MATTHEW A CUNNINGHAM
2/7/2022 Fines & Costs not paid as ordered case set for Status Conference.
6/25/2021 Case sent to collection agency on 06/25/2021
7/14/2020 STATUS CONFERENCE set for 08/17/2020 at 08:30 AM by JUDGE MARK C MILLER Hearing was set on 07/14/2020 by JUDGE MARK C MILLER
7/14/2020 Fines & Costs not paid case set for Status Conference.
2/24/2020 STATUS CONFERENCE set for 06/29/2020 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 02/24/2020 by JUDGE MARK C MILLER
2/24/2020 Fines & Costs not paid case set for Status Conference.
1/17/2020 Fines & Costs not paid case set for Status Conference.
1/17/2020 STATUS CONFERENCE set for 02/24/2020 at 10:00 AM by JUDGE MARK C MILLER Hearing was set on 01/17/2020 by JUDGE MARK C MILLER
11/6/2019 STATUS CONFERENCE set for 12/09/2019 at 11:00 AM by JUDGE MARK C MILLER Hearing was set on 11/06/2019 by JUDGE MARK C MILLER
11/6/2019 Fines & Costs not paid case set for Status Conference.
5/8/2019 STATUS CONFERENCE continued to 08/12/2019 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/30/2019 STATUS CONFERENCE set for 06/10/2019 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/30/2019 by JUDGE ALAN D HACKENBERG
4/30/2019 Fines & Costs not paid case set for Status Conference.
10/29/2018 Warrant Block Release Sent to BMV
10/24/2018 STATUS CONFERENCE set for 12/31/2018 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/24/2018 by JUDGE ALAN D HACKENBERG
10/24/2018 Fines & Costs not paid case set for Status Conference.
10/24/2018 WARRANT TO DISCHARGE Notice Issued
10/24/2018 Plea of NO PLEA entered on 10/24/2018
10/24/2018 Finding of DISM COSTS/DEF entered for 2921.13A3 - FALSIFICATION
10/24/2018 TC Journal half sheet Notice Issued
10/24/2018 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
10/23/2018 BW RETURNED BY FPD(SIGLER) WITH $20.00 FEE FTA PLEA HRG
10/23/2018 Arraignment set for 10/23/2018 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
10/23/2018 BW SERVED BY FPD (SIGLER) - FTA PLEA HRG
10/23/2018 Warrant for FTA CR HEARING was Served on 10/23/2018
10/22/2018 Warrant Block Sent to BMV
10/18/2018 BW (FTA PLEA HRNG) ISSUED TO FPD FOR SERVICE
10/17/2018 JE Continuance Notice Issued
10/17/2018 This matter came on for consideration this day 10/17/2018. 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 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).
10/17/2018 BENCH WARRANT FEE of $25.00 assessed
10/17/2018 CR FTA Hearing Bench Warrant Notice Issued
10/17/2018 Warrant issued for FTA CR HEARING on 10/17/2018
9/10/2018 Assignment Notice Notice Issued
9/10/2018 Plea set for 10/17/2018 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
9/7/2018 Notice of scheduling change - per atty Mosley - set for plea
8/13/2018 Assignment Notice Notice Issued
8/13/2018 Pre-Trial set for 08/29/2018 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
8/6/2018 LETTER STATING THAT DEFT BE RELEASED FROM HCJC FILED BY HCJC
8/6/2018 Warrant Block Release Sent to BMV
8/6/2018 Arraignment set for 08/08/2018 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
8/3/2018 BW RETURNED BY FPD(RHOADS) WITH $20.00 FEE FTA PLEA HRG
8/3/2018 Arraignment set for 08/03/2018 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
8/3/2018 BW SERVED BY FPD(RHOADS) FTA PLEA HRG
8/3/2018 Warrant for FTA CR HEARING was Served on 08/02/2018
4/9/2018 Warrant Block Sent to BMV
4/4/2018 BW FOR FTA PLEA HRG ISSUED TO FPD FOR SERVICE
4/4/2018 This matter came on for consideration this day 04/04/2018. 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).
4/4/2018 JE Continuance Notice Issued
4/4/2018 BENCH WARRANT FEE of $25.00 assessed
4/4/2018 CR FTA Hearing Bench Warrant Notice Issued
4/4/2018 Warrant issued for FTA CR HEARING on 04/04/2018
3/13/2018 Assignment Notice Notice Issued
3/13/2018 Plea set for 04/04/2018 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
3/13/2018 Notice of scheduling change: Per Atty Mosley, set case for plea.
2/21/2018 PT Report Notice Issued
2/21/2018 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Assignment Commissioner by 03/14/2018 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.
1/25/2018 Assignment Notice Notice Issued
1/25/2018 Pre-Trial changed to 02/21/2018 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
1/24/2018 Assignment Notice Notice Issued
1/24/2018 Pre-Trial set for 02/21/2018 at 08:00 AM in room 203 by JUDGE ALAN D HACKENBERG
1/23/2018 This Day, January 23, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that PROS WYKES AND DEF ATTY MOSELY MET WITH THE COUR TO DISCUSS THE DEFENDANT'S PENDING CASES. PROS OFFERING 15 DAYS JAIL ON FALSIFICATION CHARGE AND SUSPENDED TIME ON COMPLICITY AND FINE ONLY ON DUS. COURT IS AWARE OF SUSPENDED TIME AND PROS NOT RECOMMENDING IMPOSITION OF SUSPENDED TIME. DEF ATTY MOSELY ADVISED THE DEFENDANT WISHES TO ACCEPT THE RECOMMENDATION. IF DEFENDANT APPEARS ON JANUARY 24, 2018 FOR HER PRETRAIL CONFERENCE WITH THE COURT, THE COURT WILL CONVERT THAT TO A CHANGE OF PLEA HEARING. ALAN D HACKENBERG JUDGE
12/6/2017 Assignment Notice Notice Issued
12/6/2017 Pre-Trial with Judge set for 01/24/2018 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/4/2017 BW RETURNED BY FPD (RAYLE) (RECALLE) FTA CR HRG
12/4/2017 Warrant Block Release Sent to BMV
12/1/2017 Warrant for FTA CR HEARING Recalled On 12/01/2017
12/1/2017 MOTION TO LIFT BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 12/01/2017 (JUDGMENT ENTRY: THIS MATTER CAME BEFORE THIS COURT ON THIS 30TH DAY OF NOVEMBER, 2017, ON THE MOTION TO WITHDRAW BENCH WARRANT. UPON REVIEW OF SAID MOTION AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THJAT THIS MOTION BE GRANTED. DEFTS CASES SHALL ALL BE SET FOR A PRETRIAL CONFERENCE WITH PROS OFFICE AND CT. SPEEDY TRILA TIME TOLLED PER ORC 2945.72. BE IT SO ORDERED, SIGNED JUDGE HACKENBERG)
11/29/2017 Written MOTION TO LIFT BENCH WARRANT filed by Defendant's Attorney on 11/29/2017
11/15/2017 MOTION FOR CONTINUANCE OF HEARING DENIED by ALAN D HACKENBERG JUDGE on 11/15/2017 (DEFT SHALL APPEAR AND SIGN FOR NEW NOTICES AND DEFT SHALL CONTACT HER ATTORNEY. S//JUDGE HACKENBERG)
11/13/2017 Written MOTION FOR CONTINUANCE OF HEARING filed by Third Party on 11/13/2017
11/13/2017 Warrant Block Sent to BMV
11/9/2017 This matter came on for consideration this day 11/09/2017. 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).
11/9/2017 JE Continuance Notice Issued
11/9/2017 CR FTA Hearing Bench Warrant Notice Issued
11/9/2017 BENCH WARRANT FEE of $25.00 assessed
11/9/2017 Warrant issued for FTA CR HEARING on 11/09/2017
11/3/2017 Assignment Notice Notice Issued
11/3/2017 Pre-Trial with Judge set for 11/08/2017 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
11/1/2017 PT Report Notice Issued
11/1/2017 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. WITH THE JUDGE - DEFENDANT HAS A PRETRIAL WITH THE JUDGE ON NOVEMBER 8, 2017 AT 1:00 P.M. IN CASE #17-CRB-00930 & CASE #17TRD07446 Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
10/5/2017 Assignment Notice Notice Issued
10/5/2017 Pre-Trial set for 11/01/2017 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
10/3/2017 Jury Demanded on 10/02/2017 by Attorney
10/3/2017 Plea of NOT GUILTY entered on 10/02/2017
10/3/2017 PAUL MAEKASK filed notice of appearance
10/2/2017 JUDGE ALAN D HACKENBERG assigned to case
10/2/2017 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 10/02/2017
10/2/2017 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 10/02/2017
10/2/2017 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 10/02/2017
10/2/2017 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 10/02/2017
10/2/2017 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 10/02/2017
10/2/2017 HPD APPLICATION FEE of $25.00 assessed
9/27/2017 This matter came on for consideration this day 09/27/2017. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 10/11/2017 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
9/27/2017 JE Continuance Notice Issued
9/27/2017 Arraignment continued to 10/11/2017 at 08:30 AM
9/26/2017 Case Filed on 09/26/2017
9/26/2017 Arraignment set for 09/27/2017 at 08:30 AM in room 202

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