Case Details

General Information

Case Number
17CRB02180
Attorney Name
Assigned To
Offense Date
12/24/2017
Date Filed
12/27/2017
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
DIAMOND M SMITH
Address Line 1
1716 UPTON AVE
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43607
DLN
DOB
1/23/1997

Financial Information

Total Cost
$1,099.55
Total Paid
$0.00
Total Owed
$1,099.55

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 201712592 529.02E UNDERAGE CONSUMPTION M1 NO CONTEST GUILTY 8/6/2018 MICHAEL C NOGGLE
Count Number
1
Citation Number
201712592
Statute Code
529.02E
Statute Description
UNDERAGE CONSUMPTION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
8/6/2018
Adjudicated By
MICHAEL C NOGGLE

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 8/9/2021 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/3/2020 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/2/2019 11:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 12/3/2018 8:30:00 AM
STATUS CONFERENCE 9/10/2018 1:30:00 PM 1 ALAN D HACKENBERG
Arraignment 8/6/2018 2:30:00 PM
Arraignment 1/3/2018 8:30:00 AM
Continued 12/27/2017 8:30:00 AM 202

Docket Information

Entry Date Entry Text
8/16/2021 Warrant Block Sent to BMV
8/13/2021 BW (FTA STATUS CONF HRG) ISSUED TO FPD FOR SERVICE
8/12/2021 FTA STATUS CONFERENCE CR Issued
8/12/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 08/12/2021
6/14/2021 Warrant Block Release Sent to BMV
6/10/2021 WARRANT TO DISCHARGE Issued
6/10/2021 PAY AGREEMENT FINANCIAL SANCT Issued
6/10/2021 STATUS CONFERENCE set for 08/09/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/10/2021 TC Journal Entry Issued
6/10/2021 BW (FTA STATUS CONF) RETURNED BY FPD (PLUMLEY) WITH SERVICE $44.50 FEE
6/10/2021 BW SERVED BY FPD (PLUMLEY) - FTA STAT CONF HRG
6/10/2021 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 06/09/2021
6/10/2021 Journal This Day, June 10, 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 A STATUS CONFERENCE HEARING. THE DEFENDANT HAS AGREED TO A PAYMENT PLAN OF $25 MONTHLY. 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. ALAN D HACKENBERG JUDGE
3/26/2021 Case sent to collection agency on 03/26/2021
2/10/2020 BW ISSUED TO FPD FOR SERVICE - FTA STAT CONF HRG
2/10/2020 Warrant Block Sent to BMV
2/6/2020 Status Conf Bench Warrant Notice Issued
2/6/2020 CASH OR SURETY Bond Set for $1000.00
2/6/2020 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 02/06/2020
12/11/2019 DEFT COPY OF STAT CONF REM RETURNED BY USPS FROM 2258 TORREY HILL DR #4 TOLEDO OH 43606 STATING RETURN TO SENDER INSUFFICIENT ADDRESS UNABLE TO FORWARD
12/3/2019 Assignment Notice Notice Issued
12/3/2019 STATUS CONFERENCE set for 02/03/2020 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/3/2019 LETTER NO ACTION by MICHAEL C NOGGLE Magistrate on 12/03/2019 (FOR FILING PURPOSES ONLY. NOT FILED BY A PROPER PARTY TO THE CASE. S/ MAG NOGGLE)
12/2/2019 Written LETTER filed by Third Party on 12/02/2019 (DEFT IN TREATMENT)
12/2/2019 This Day, December 02, 2019 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 FAILURE OF THE DEFENDANT TO APPEAR AT A STATUS CONFERENCE PREVIOUSLY SCHEDULED IN THIS CASE FOR DECEMBER 2, 2019. IT HAS COME TO THE COURT'S ATTENTION THAT ON THAT DATE THE DEFENDANT WAS (AND IS CURRENTLY) IN A RESIDENTIAL INPATIENT TREATMENT CENTER KNOWN AS THE ZEPF CENTER IN TOLEDO, OHIO. THE COURT WILL THEREFORE CONTINUE THIS MATTER FOR PURPOSES OF A STATUS CONFERENCE RATHER THAN ISSUE A BENCH WARRANT AT THIS TIME. A NEW STATUS CONFERENCE HEARING SHALL BE SCHEDULED IN APPROXIMATELY 60 DAYS. DEFENDANT MUST BE PRESENT ON THAT DATE AND TIME OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HER ARREST. THE CLERK SHALL SEND A COPY OF THIS ENTRY ALONG WITH A NEW HEARING ASSIGNMENT NOTICE TO THE DEFENDANT AT THE ZEPF CENTER LISTED ABOVE. MICHAEL C NOGGLE Magistrate
11/27/2019 Status Conference Reminder Notice Issued
10/28/2019 Warrant Block Release Sent to BMV
10/24/2019 BW (FTA STATUS CONF) RETURNED BY FPD (CIEPLOWSKI) WITH SERVICE $46.00 FEE
10/24/2019 WARRANT TO DISCHARGE Notice Issued
10/24/2019 PAY AGREEMENT FINANCIAL SANCT Notice Issued
10/24/2019 STATUS CONFERENCE set for 12/02/2019 at 11:00 AM in room 2 by JUDGE MARK C MILLER
10/24/2019 TC Judgment Entry Notice Issued
10/24/2019 BW SERVED BY FPD (CIEPLOWSKI) - FTA STAT CONF HRG
10/24/2019 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 10/23/2019
10/24/2019 Judgment This Day, October 24, 2019 This matter came on for hearing. 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 A STATUS CONFERENCE HEARING. THE COURT NOTES THAT THIS IS THE DEFENDANT'S 1ST FAILURE TO APPEAR. THE DEFENDANT SHALL APPEAR FOR A NEW STATUS CONFERENCE HEARING IN APPROXIMATELY 30 DAYS. FAILURE TO APPEAR MAY RESULT IN A WARRANT FOR DEFENDANT'S ARREST. THE DEFENDANT HAS AGREED TO A PAYMENT OF $20 MONTHLY. 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
12/11/2018 Warrant Block Sent to BMV
12/10/2018 BW(FTA STAT CONF HRG) ISSUED TO FPD FOR SERV
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 Status Conf Bench Warrant Notice Issued
12/5/2018 CASH OR SURETY Bond Set for $900.00
12/5/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/05/2018
11/26/2018 BW (5 DAYS NON COMP-COMM SERV) RETURNED BY FPD (SIGLER) WITH SERVICE $43.60 FEE
11/26/2018 Warrant Block Release Sent to BMV
11/26/2018 BW (FTA STATUS CONF) RETURNED BY FPD (SIGLER) WITH SERVICE $20.00 FEE
11/26/2018 Assignment Notice Notice Issued
11/26/2018 STATUS CONFERENCE set for 12/03/2018 at 08:30 AM
11/26/2018 WARRANT TO DISCHARGE Notice Issued
11/26/2018 TC Judgment Entry Notice Issued
11/26/2018 Judgment This Day, November 26, 2018 This matter came on for hearing. 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 A STATUS CONFERENCE HEARING. THE COURT NOTES THAT THIS IS THE DEFENDANT'S 1ST FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. THE DEFENDANT SHALL BE SERVED WITH A NEW STATUS CONFERENCE HEARING FOR MONDAY, DECEMBER 3, 2018 AT 8:30 AM. FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR DEFENDANT'S ARREST. MATTHEW A CUNNINGHAM Magistrate
11/24/2018 BW (FTA STA CONF) SERVED BY FPD (SIGLER)
11/24/2018 BW (5 DAYS NON COMP COMM SERV) SERVED BY FPD (SIGLER)
11/24/2018 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 11/24/2018
11/24/2018 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 11/24/2018
11/20/2018 BW (5 DAYS NON COMP COMM SERV) ISSUED TO FPD
11/19/2018 NonCompliance Entry Notice Issued
11/19/2018 Non-Compliance Bench Warrant Notice Issued
11/19/2018 BENCH WARRANT FEE of $25.00 assessed
11/19/2018 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
9/27/2018 BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE
9/24/2018 Warrant Block Sent to BMV
9/18/2018 Status Conf Bench Warrant Notice Issued
9/18/2018 Status Conf Bench Warrant Notice Issued
9/18/2018 Status Conf Bench Warrant Notice Issued
9/18/2018 Status Conf Bench Warrant Notice Issued
9/18/2018 CASH OR SURETY Bond Set for $430.00
9/18/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 09/18/2018
8/6/2018 PAY AGREEMENT FINANCIAL SANCT Notice Issued
8/6/2018 STATUS CONFERENCE set for 09/10/2018 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
8/6/2018 Program Appt Notification Notice Issued
8/6/2018 WARRANT TO DISCHARGE Notice Issued
8/6/2018 Plea of NO CONTEST entered on 08/06/2018
8/6/2018 Mag Sentence Entry Probation Notice Issued
8/6/2018 Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended
8/6/2018 Finding of GUILTY entered for 529.02E - UNDERAGE CONSUMPTION
8/6/2018 MAGISTRATE SENTENCING ENTRY Notice Issued
8/6/2018 Comm Serv Completion Report Notice Issued
8/6/2018 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 UNDERAGE CONSUMPTIONORC/CO 529.02E, and is sentenced as follows:1) A fine of $150.00 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 $103.79 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) No criminal conduct for 1 Year(s).MAY PERFORM COMMUNITY SERVICE IN COUNTY OF RESIDENCE.
8/6/2018 Community Service Referral Notice Issued
8/6/2018 Community Service Time Sheet Notice Issued
8/6/2018 Warrant Block Release Sent to BMV
8/6/2018 BW RETURNED BY FPD(BRICKNER) WITH $67.50 FEE FTA ARRN
8/6/2018 Arraignment set for 08/06/2018 at 02:30 PM
8/6/2018 Warrant for FTA CR HEARING was Served on 08/03/2018
8/3/2018 BW (FTA ARRN) SERVED BY FPD (BRICKNER)
2/27/2018 LETTER DENIED by MARK C MILLER JUDGE on 02/27/2018 (THIS IS NOT A PLEADING THAT REQUIRES ANY COURT ACTION. BENCH WARRANT REMAINS ACTIVE)
2/27/2018 Written LETTER filed by Third Party on 02/27/2018
1/22/2018 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 01/22/2018 (DENIED. NO TIMETABLE PROVIDED FOR DEFT OUTPATIENT TREATMENT. DEFT SHALL APPEAR IN COURT AND SIGN FOR A NEW ARRN HEARING NOTICE. BW WILL BE RECALLED ONCE DEFT APPEARS. S/JUDGE HACKENBERG)
1/22/2018 Written MOTION TO LIFT BENCH WARRANT filed by Third Party on 01/22/2018
1/8/2018 Warrant Block Sent to BMV
1/3/2018 This matter came on for consideration this day 01/03/2018. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
1/3/2018 JE Continuance Notice Issued
1/3/2018 BENCH WARRANT FEE of $25.00 assessed
1/3/2018 CR FTA Hearing Bench Warrant Notice Issued
1/3/2018 CASH OR SURETY Bond Set for $1000.00
1/3/2018 Warrant issued for FTA CR HEARING on 01/03/2018
1/3/2018 BW ISSUED TO FPD FOR SERVICE - FTA ARRN
12/27/2017 This matter came on for consideration this day 12/27/2017. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 01/03/2018 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
12/27/2017 JE Continuance Notice Issued
12/27/2017 Arraignment continued to 01/03/2018 at 08:30 AM
12/27/2017 Case Filed on 12/27/2017
12/27/2017 Arraignment set for 12/27/2017 at 08:30 AM in room 202
12/26/2017 JUDGMENT ENTRY – DETERMINATION OF PROBABLE CAUSE: This matter came on this 24TH day of DECEMBER, 2017, for a determination of probable cause concerning the arrest of the Defendant for a charge of UNDERAGE CONSUMPTION (M-1), a violation of Ohio Revised Code § 529.02 (E). Upon consideration of the available evidence, the Court finds that there exists probable cause to believe that said Defendant committed the offense specified. It is therefore ORDERED that said defendant be brought to the Court for arraignment at the earliest available opportunity. It is further ORDERED that Bond be set as follows: Unsecured Appearance Bond in the amount of $1,500.00. CONDITIONS OF RELEASE: NO consumption/possession of any alcohol and/or drugs of abuse during the pendency of the case. The defendant is subject to random testing by the Court to verify compliance while the case is pending. OTHER: DEFENDANT TO BE RELEASED ON AN UNSECURED APPEARANCE BOND ONCE SOBER. DEFENDANT TO STAY AWAY FROM ROADWAY INN AT 1901 BROAD AVE FINDLAY OH. THE DEFENDANT IS TO APPEAR PROMPTLY FOR COURT ON WEDNESDAY DECEMBER 27, 2017 AT 8:30AM. FAILURE TO ABIDE BY CONDITIONS AND/OR FAILURE TO APPEAR PROMPTLY FOR COURT CAN RESULT IN THE BOND BEING REVOKED AND/OR A WARRANT BEING ISSUED.

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