Case Details

General Information

Case Number
18CRB00374
Attorney Name
Assigned To
Offense Date
3/8/2018
Date Filed
3/13/2018
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
BENJAMIN S PHILLIPS
Address Line 1
1600 RESEVOIR RD LOT 616
Address Line 2
City
LIMA
State
OH
ZIP Code
45804
DLN
P16793561
DOB
3/25/1997

Financial Information

Total Cost
$667.87
Total Paid
$475.10
Total Owed
$192.77

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 Plea Finding Finding Date Adjudicated By
1 201802443 529.02E SALES TO AND USE BY UNDERAGE PERSONS GUILTY GUILTY 3/28/2018 KEVIN C SMITH
Count Number
1
Citation Number
201802443
Statute Code
529.02E
Statute Description
SALES TO AND USE BY UNDERAGE PERSONS
Plea
GUILTY
Finding
GUILTY
Finding Date
3/28/2018
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 12/16/2024 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/17/2022 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/29/2022 10:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 7/25/2022 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 6/6/2022 1:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 11/29/2021 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 8/30/2021 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/29/2021 9:30:00 AM MARK C MILLER
STATUS CONFERENCE 2/8/2021 9:00:00 AM
STATUS CONFERENCE 11/9/2020 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 1/6/2020 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/5/2018 9:00:00 AM MARK C MILLER
STATUS CONFERENCE 8/31/2018 8:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/4/2018 9:00:00 AM ALAN D HACKENBERG
Arraignment 3/28/2018 8:30:00 AM
Continued 3/14/2018 8:30:00 AM 202

Docket Information

Entry Date Entry Text
12/19/2024 BW (FTA STATUS CONF HRG W/BOND) ISSUED TO FPD FOR SERVICE
12/18/2024 Status Conf Bench Warrant Issued
12/18/2024 CASH OR SURETY Bond Set for $250.00
12/18/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/18/2024
10/16/2024 STATUS CONFERENCE set for 12/16/2024 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/16/2024 by JUDGE ALAN D HACKENBERG
8/29/2022 Fines & Costs not paid as ordered case set for Status Conference.
8/29/2022 STATUS CONFERENCE set for 10/17/2022 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/29/2022 by Magistrate MATTHEW A CUNNINGHAM
7/25/2022 Fines & Costs not paid as ordered case set for Status Conference.
7/25/2022 STATUS CONFERENCE set for 08/29/2022 at 10:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 07/25/2022 by Magistrate MATTHEW A CUNNINGHAM
6/6/2022 STATUS CONFERENCE set for 07/25/2022 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 06/06/2022 by Magistrate MATTHEW A CUNNINGHAM
6/6/2022 Fines & Costs not paid as ordered case set for Status Conference.
4/14/2022 STATUS CONFERENCE set for 06/06/2022 at 01:00 PM by JUDGE ALAN D HACKENBERG Hearing was set on 04/14/2022 by JUDGE ALAN D HACKENBERG
4/14/2022 Fines & Costs not paid case set for Status Conference.
3/10/2022 Paid $350.10 receipt# 2022406516 paid by ATTORNEY GENERAL 03/10/22
1/4/2022 Case sent to collection agency on 01/04/2022
10/25/2021 Fines & Costs not paid case set for Status Conference.
10/25/2021 STATUS CONFERENCE set for 11/29/2021 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/25/2021 by JUDGE ALAN D HACKENBERG
7/1/2021 STATUS CONFERENCE set for 08/30/2021 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 07/01/2021 by JUDGE ALAN D HACKENBERG
2/8/2021 Fines & Costs not paid as ordered case set for Status Conference.
2/8/2021 STATUS CONFERENCE set for 03/29/2021 at 09:30 AM by JUDGE MARK C MILLER Hearing was set on 02/08/2021 by JUDGE MARK C MILLER
11/10/2020 STATUS CONFERENCE set for 02/08/2021 at 09:00 AM
9/30/2020 Fines & Costs not paid case set for Status Conference.
9/30/2020 STATUS CONFERENCE set for 11/09/2020 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/30/2020 by JUDGE ALAN D HACKENBERG
10/3/2019 Fines & Costs not paid case set for Status Conference.
10/3/2019 STATUS CONFERENCE set for 01/06/2020 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/03/2019 by JUDGE ALAN D HACKENBERG
9/11/2018 Issued Unpaid Letter for Case Balance Due of $542.87 and over all balance of $1106.87
8/31/2018 Fines & Costs not paid case set for Status Conference.
8/31/2018 STATUS CONFERENCE set for 11/05/2018 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 08/31/2018 by JUDGE MARK C MILLER
8/31/2018 Paid $100.00 receipt# 2018429239 paid by BENJAMIN S PHILLIPS
7/16/2018 Paid $25.00 receipt# 2018423439 paid by BENJAMIN S PHILLIPS
7/10/2018 Warrant Block Release Sent to BMV
7/9/2018 BW (3 DAYS NON COMP-COMM SERV) RETURNED BY FPD (CIEPLOWSKI) W/$ 22.50 FEE
7/9/2018 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 07/07/2018
7/7/2018 BW (3 DAYS NON COMP-COMM SERV) SERVED BY FPD (CIEPLOWSKI)
7/2/2018 Warrant Block Sent to BMV
6/28/2018 BW (3 DAYS NON COMPLIANCE COMM SERV) ISSUED TO FPD FOR SERVICE
6/25/2018 NonCompliance Entry Notice Issued
6/25/2018 Non-Compliance Bench Warrant Notice Issued
6/25/2018 Non-Compliance Bench Warrant Notice Issued
6/25/2018 BENCH WARRANT FEE of $25.00 assessed
6/25/2018 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
6/21/2018 RECD NONCOMPLIANCE REPORT FROM LITTER LANDING DEF FAILED TO WORK THE SCHEDULED HOURS- 1.75 HOURS. UPON REVIEW
6/15/2018 STATUS CONFERENCE set for 08/31/2018 at 08:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/15/2018 by JUDGE ALAN D HACKENBERG
6/15/2018 Fines & Costs not paid case set for Status Conference.
3/28/2018 STATUS CONFERENCE set for 06/04/2018 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/28/2018 by JUDGE ALAN D HACKENBERG
3/28/2018 Fines & Costs not paid case set for Status Conference.
3/28/2018 Plea of GUILTY entered on 03/28/2018
3/28/2018 Confinement Jail Time Sentenced 10 Day(s) 3 Credited 7 Suspended
3/28/2018 Finding of GUILTY entered for 529.02E - SALES TO AND USE BY UNDERAGE PERSONS
3/28/2018 Comm Serv Completion Report Notice Issued
3/28/2018 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.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 $150.00 plus all costs 2) A jail sentence of 10 Day(s) with 7 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 3 Day(s) of Jail by performance of 30 Hours of COMMUNITY SERVICE. 4) No criminal conduct for 1 Year(s).
3/28/2018 Community Service Referral Notice Issued
3/28/2018 Community Service Time Sheet Notice Issued
3/15/2018 Letter received from the Diversion Office indicating the defendant is not eligible for diversion.
3/14/2018 This matter came on for consideration this day 03/14/2018. 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 03/28/2018 at 08:30 AM. It 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. NO CONSUMPTION OR POSSESSION OF ALCOHOL OR DRUGS The defendant shall contact the Diversion Director and disclose all information pertaining to any previous cases the defendant has had as a juvenile and adult to determine if he is eligible to participate in the program. Diversion Director: Thomas Blunk 514 S. Main St., Suite B Findlay, Ohio 45840 Phone: (419-424-7850
3/14/2018 JE Continuance Notice Issued
3/14/2018 Arraignment continued to 03/28/2018 at 08:30 AM
3/14/2018 PERSONAL APPEARANCE RECOG Notice Issued
3/13/2018 Case Filed on 03/13/2018
3/13/2018 Arraignment set for 03/14/2018 at 08:30 AM in room 202

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