Case Details

General Information

Case Number
18CRB00878
Attorney Name
MARY M BOLLINGER
Assigned To
ALAN D HACKENBERG
Offense Date
6/6/2018
Date Filed
6/7/2018
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
XAVIER A PASQUINELLY
Address Line 1
634 COREY ST
Address Line 2
City
MAUMEE
State
OH
ZIP Code
43537
DLN
DOB
9/17/1999

Financial Information

Total Cost
$11,178.42
Total Paid
$2,645.00
Total Owed
$8,533.42

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 Degree Plea Finding Finding Date Adjudicated By
1 201805820 2919.25A DOMESTIC VIOLENCE M1 NO CONTEST GUILTY 9/11/2018 MICHAEL C NOGGLE
2 201805820 2909.06A1 CRIMINAL DAMAGING M2 NO PLEA DISM COSTS/DEF 9/11/2018 ALAN D HACKENBERG
Count Number
1
Citation Number
201805820
Statute Code
2919.25A
Statute Description
DOMESTIC VIOLENCE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/11/2018
Adjudicated By
MICHAEL C NOGGLE
Count Number
2
Citation Number
201805820
Statute Code
2909.06A1
Statute Description
CRIMINAL DAMAGING
Degree
M2
Plea
NO PLEA
Finding
DISM COSTS/DEF
Finding Date
9/11/2018
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 7/27/2020 11:00:00 AM 1 ALAN D HACKENBERG
Desk Review 6/29/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 3/2/2020 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/7/2019 11:00:00 AM 1 ALAN D HACKENBERG
Desk Review 7/29/2019 5:00:00 PM 1 ALAN D HACKENBERG
Continued 6/24/2019 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/18/2019 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/14/2019 10:00:00 AM STATUS ALAN D HACKENBERG
Continued 11/19/2018 10:00:00 AM 1 ALAN D HACKENBERG
Plea 9/11/2018 2:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial 7/31/2018 1:15:00 PM 203 ALAN D HACKENBERG
Pre-Trial 7/10/2018 10:15:00 AM 203 ALAN D HACKENBERG
Arraignment 6/7/2018 2:30:00 PM 202

Docket Information

Entry Date Entry Text
4/6/2022 Paid $345.00 receipt# 2022409264 paid by ATTORNEY GENERAL 04/07/22
2/28/2022 WEB PAYMENT Paid $500.00 receipt# 2022405060 paid by XAVIER A PASQUINELLY
3/26/2021 Case sent to collection agency on 03/26/2021
8/3/2020 Warrant Block Sent to BMV
7/31/2020 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
7/30/2020 FTA STATUS CONFERENCE CR Issued
7/30/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 07/30/2020
7/14/2020 Status Conference Reminder Issued
6/26/2020 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
6/26/2020 DR Cancelled set Stat Conf Notice Issued
6/26/2020 Fines & Costs not paid case set for Status Conference.
6/26/2020 STATUS CONFERENCE set for 07/27/2020 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/17/2020 Desk Review continued to 06/29/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/17/2020 Unpaid Letter Notice Issued
3/17/2020 Issued Unpaid Letter for Case Balance Due of $8878.42 and over all balance of $8878.42
12/9/2019 WEB PAYMENT Paid $1000.00 receipt# 2019443732 paid by ORALIA HENSLEY
10/7/2019 Wage Deduction Notice Issued
10/7/2019 Paid $100.00 receipt# 2019435267 paid by XAVIER A PASQUINELLY
10/7/2019 Desk Review set for 03/02/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/25/2019 WEB PAYMENT Paid $50.00 receipt# 2019434103 paid by XAVIER A PASQUINELLY
9/25/2019 Stat Conf Reminder Notice Issued
9/19/2019 WEB PAYMENT Paid $50.00 receipt# 2019433476 paid by XAVIER A PASQUINELLY
9/10/2019 WEB PAYMENT Paid $50.00 receipt# 2019432038 paid by XAVIER A PASQUINELLY
7/30/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
7/30/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
7/30/2019 DR Cancelled set Stat Conf Notice Issued
7/30/2019 Fines & Costs not paid case set for Status Conference.
7/30/2019 STATUS CONFERENCE set for 10/07/2019 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
7/23/2019 DEF COPY OF UNPAID LETTER RETURNED BY USPS FROM 903 MICHIGAN AVE MAUMEE OH STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
6/24/2019 Issued Unpaid Letter for Case Balance Due of $250.00 and over all balance of $250.00
6/24/2019 Unpaid Letter Notice Issued
6/24/2019 Unpaid Letter Notice Issued
6/24/2019 Desk Review continued to 07/29/2019 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/18/2019 Desk Review set for 06/24/2019 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/18/2019 CANCELLED STATUS CONFERENCE for 06/10/2019 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/18/2019 MOTION TO REDUCE/WAIVE FINES AND COSTS GRANTED by ALAN D HACKENBERG JUDGE on 03/18/2019 (THE BALANCE OF THE DFENDANTS JAIL COSTS WILL BE WAIVED UPON DEFENDANT PAYING THE REMAINING FINE OF $250 WITHIN 90 DAYS OF TODAY.)
3/18/2019 Written MOTION TO REDUCE/WAIVE FINES AND COSTS filed by Defendant on 03/18/2019
3/18/2019 Paid $500.00 receipt# 2019409645 paid by XAVIER A PASQUINELLY
3/18/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/18/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/18/2019 STATUS CONFERENCE set for 06/10/2019 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/18/2019 Fines & Costs not paid as ordered case set for Status Conference.
1/28/2019 WEB PAYMENT Paid $50.00 receipt# 2019403439 paid by XAVIER A PASQUINELLY
1/23/2019 MOTION TO REDUCE/WAIVE FINES AND COSTS DENIED by ALAN D HACKENBERG JUDGE on 01/23/2019 (DEFT HAS MADE 0 PAYMENTS ON ANY OF HIS OUTSTANDING FINES AND COST. COURT WILL CONSIDER SUSPENDING/WAIVING DEFT JAIL COSTS ONCE DEFT SATISFIES FINES AND COURT COSTS)
1/23/2019 Written MOTION TO REDUCE/WAIVE FINES AND COSTS filed by DEF ATTY BY FAX on 01/23/2019
1/14/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/14/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/14/2019 Fines & Costs not paid case set for Status Conference.
1/14/2019 STATUS CONFERENCE set for 03/18/2019 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/27/2018 Assignment Notice Notice Issued
11/27/2018 STATUS CONFERENCE continued to 01/14/2019 at 10:00 AM in room STATUS by JUDGE ALAN D HACKENBERG
11/19/2018 MOTION TO VACATE GRANTED by ALAN D HACKENBERG JUDGE on 11/19/2018 (FOR GOOD CAUSE SHOWN, THE MOTION TO VACATE, FILED BY ATTORNEY MARY M BOLLINGER, IS FOUND TO BE WELL-TAKEN AND SAME IS HEREBY GRANTED. IT IS THEREFORE, ORDERED, ADJUDGED AND DECREED THAT THE HEARING DATE, SCHEDULED ON NOVEMBER 19, 2018, IT HEREBY VACATED, AND SHALL BE SCHEDULED ON THE NEXT MUTUALLY AVAILABLE DATE ON THE COURTS DOCKET. SIGNED JUDGE HACKENBERG)
11/15/2018 Written MOTION TO VACATE filed by DEF ATTY BY FAX on 11/15/2018
10/11/2018 NON COMPLIANCE EVAL REPORT ISSUED
9/13/2018 Case sent to BCI&I on 09132018
9/11/2018 Program Appt Notification Notice Issued
9/11/2018 WARRANT TO DISCHARGE Notice Issued
9/11/2018 WARRANT TO DISCHARGE Notice Issued
9/11/2018 PAY AGREEMENT FINANCIAL SANCT Notice Issued
9/11/2018 STATUS CONFERENCE set for 11/19/2018 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
9/11/2018 Sentence was edited for DOMESTIC VIOLENCE on 09/11/2018
9/11/2018 MAGISTRATE SENTENCING ENTRY Notice Issued
9/11/2018 Mag Sentence Entry Probation Notice Issued
9/11/2018 Confinement Jail Time Sentenced 98 Day(s) 98 Credited
9/11/2018 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 DOMESTIC VIOLENCEORC/CO 2919.25A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 98 Day(s) 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 shall obtain an ALCOHOL/SUBSTANCE ABUSE evaluation from a state certified counselor within 30 days, and pursue any recommended course of treatment, and shall further be required to notify this Court every 30 days of his progress 4) Continue counseling at: should be in counseling tied to felony in wood county 5) Credit for 98 Day(s) days served. 6) No criminal conduct for 2 Year(s).
9/11/2018 Confinement Jail Time Sentenced 98 Day(s) 98 Credited
9/11/2018 Sentence was edited for DOMESTIC VIOLENCE on 09/11/2018
9/11/2018 Plea of NO CONTEST entered on 09/11/2018
9/11/2018 Plea of NO PLEA entered on 09/11/2018
9/11/2018 Confinement Jail Time Sentenced 98 Day(s) 98 Credited
9/11/2018 Finding of GUILTY entered for 2919.25A - DOMESTIC VIOLENCE
9/11/2018 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DOMESTIC VIOLENCEORC/CO 2919.25A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 98 Day(s) 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 shall obtain an ALCOHOL/SUBSTANCE ABUSE evaluation from a state certified counselor within 30 days, and pursue any recommended course of treatment, and shall further be required to notify this Court every 30 days of his progress 4) Continue counseling at: should be in counseling tied to felony in wood county 5) Credit for 98 Day(s) days served. 6) No criminal conduct for 2 Year(s).
9/11/2018 Evaluation Referral Notice Issued
9/11/2018 General Release of Information Notice Issued
9/11/2018 Finding of DISM COSTS/DEF entered for 2909.06A1 - CRIMINAL DAMAGING
9/11/2018 TC Journal half sheet Notice Issued
9/11/2018 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
8/24/2018 MOTION DENIED by ALAN D HACKENBERG JUDGE on 08/24/2018
8/9/2018 Written MOTION filed by DEF ATTY BY FAX on 08/09/2018 (FOR BOND DEDUCTION)
7/31/2018 Assignment Notice Notice Issued
7/31/2018 Plea set for 09/11/2018 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
7/31/2018 PT Report Notice Issued
7/31/2018 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
7/30/2018 Warrant Block Release Sent to BMV
7/25/2018 Warrant for FTC BOND CONDITIONS was Served on 06/08/2018
7/23/2018 Assignment Notice Notice Issued
7/23/2018 Pre-Trial set for 07/31/2018 at 01:15 PM in room 203 by JUDGE ALAN D HACKENBERG
7/10/2018 FOR GOOD CAUSE SHOWN, THE MOTION TO VACATE HEARING, FILED BY ATTORNEY MARY M. BOLLINGER, ON BEHALF OF THE DEFENDANT XAVIER A. PASQUINELLY, IS FOUND TO BE WELL TAKEN AND SAME IS HEREBY GRANTED. THE PRE-TRIAL SCHEDULED FOR JULY 10, 2018 SHALL BE RESCHEDULED ON THE NEXT MUTUALLY AGREEABLE DATE ON THE COURTS DOCKET. DEFENDANT WAIVES TIME UNTIL THAT DATE. IT IS THEREFORE, ORDERED, ADJUDGED AND DECREED THAT THE PRE-TRIAL SCHEDULED FOR JULY 10, 2018, IS HEREBY VACATED, AND THE MATTER TO BE SET ON THE NEXT MUTUALLY AVAILABLE DATE ON THE COURTS DOCKET.
7/10/2018 MOTION FOR CONTINUANCE OF PRE TRIAL GRANTED by ALAN D HACKENBERG JUDGE on 07/10/2018 (SEE ENTRY)
7/10/2018 Plea of NOT GUILTY entered on 07/09/2018
7/10/2018 Plea of NOT GUILTY entered on 07/09/2018
7/10/2018 MARY M BOLLINGER filed notice of appearance
7/9/2018 Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by DEF ATTY BY FAX on 07/09/2018
7/9/2018 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 07/09/2018
7/9/2018 Right to speedy trial waived by defendant on 07/09/2018
7/6/2018 MOTION FOR O.R. BOND DENIED by ALAN D HACKENBERG JUDGE on 07/06/2018 (DEFT MAY CONTACT ATTORNEY THROUGH THE JUSTICE CENTER)
7/5/2018 Written MOTION FOR O.R. BOND filed by DEFENDANT FROM JAIL on 07/05/2018
7/3/2018 MOTION DENIED by ALAN D HACKENBERG JUDGE on 07/03/2018 (DEFT IS SCHEDULED FOR A PRETRIAL CONF ON 07/10/2018 PER REQUEST OF DEFT. DEFT WIL BE AFFORDED A SPEEDY AND FAIR TRIAL IF PRETRIAL CONF DOES NOT RESOLVE THE CASE)
6/29/2018 Written MOTION filed by DEFENDANT FROM JAIL on 06/29/2018 (TO BE SEEN SOONER THAN JULY 10TH)
6/11/2018 Warrant Block Sent to BMV
6/8/2018 TC Journal Entry Notice Issued
6/8/2018 FTC Bond Conditions BW Notice Issued
6/8/2018 BENCH WARRANT FEE of $25.00 assessed
6/8/2018 CASH OR SURETY Bond Set for $2000.00 with the conditions of NO CONTACT WITH ALLEGED VICTIM, NO CONSUMPTION OR POSSESSION OF ALCOHOL OR DRUGS, DEFENDANT IS NOT TO BE RELEASED FROM CUSTODY UNTIL HE IS OUTFITTED WITH A GPS MONITORING DEVICE.
6/8/2018 Warrant issued for FTC BOND CONDITIONS on 06/08/2018
6/8/2018 Journal This Day, June 08, 2018 This matter came on for hearing. It is the order, judgment and decree of this court that This matter comes on for the Court's consideration this 8th day of June, 2018 the Court having been advised the defendant was inadvertently released from custody without posting a bond or being outfitted with a G.P.S. monitoring device as previously ordered. In addition, the Court's probation department confirmed the defendant is not welcome to reside at the residence the defendant provided during his arraignment. At the present time the defendant is homeless. Based upon the factors in Crim. R. 46(C) the Court finds the necessity for a cash or surety bond with appropriate conditions to assure the defendant appears for future hearings and does not endangering the public. Accordingly, the Court directs that a bench warrant be issued for the defendant's arrest. The defendant must be outfitted with a G.P.S. monitoring device before he is released from custody and must also provide the Court with an approved address where he will reside during the pendency of the case. The defendant is to have no contact with the alleged victim or the victim's residence. The defendant is also precluded from the consumption of alcohol or illegal drugs and is subject to testing at the discretion of the Court. Pursuant to the defendant's request, the matter is continued for a pre-trial conference. If the defendant desires the assistance of legal counsel, he is to contact the Hancock County Public Defender's office. Speedy trial time is tolled pursuant to R.C. 2945.72(E). It is so ORDERED. ALAN D HACKENBERG JUDGE
6/7/2018 WARRANT TO DISCHARGE Notice Issued
6/7/2018 WARRANT TO DISCHARGE Notice Issued
6/7/2018 Program Appt Notification Notice Issued
6/7/2018 Assignment Notice Notice Issued
6/7/2018 Pre-Trial set for 07/10/2018 at 10:15 AM in room 203 by JUDGE ALAN D HACKENBERG
6/7/2018 Plea of NOT GUILTY entered on 06/07/2018
6/7/2018 Plea of NOT GUILTY entered on 06/07/2018
6/7/2018 This matter came on for consideration this day 06/07/2018. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of CASH OR SURETY in the amount of $2000.00, and further upon the condition(s) as stated on the bond.The Defendant is ordered to remain away from the alleged victim, the victim's place of employment, or any other place the alleged victim may be found, during the pendency of this action. NO CONTACT WITH SARAH PETTIT. DEFENDANT TO BE FITTED WITH THE GPS MONITOR. STAY AWAY FROM 340 E HARDIN ST. APT 210., FINDLAY. DEFENDANT IS TO RESIDE AT 634 CORY ST., MAUMEE, OH AT THE APPROVAL OF THE FINDLAY MUNICIPAL COURT PROBATION DEPT.
6/7/2018 JE Continuance Notice Issued
6/7/2018 This matter came on for consideration this day 06/07/2018. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of CASH OR SURETY in the amount of $2000.00, and further upon the condition(s) as stated on the bond.The Defendant is ordered to remain away from the alleged victim, the victim's place of employment, or any other place the alleged victim may be found, during the pendency of this action. NO CONTACT WITH SARAH PETTIT. DEFENDANT TO BE FITTED WITH THE GPS MONITOR. STAY AWAY FROM 340 E HARDIN ST. APT 210., FINDLAY. DEFENDANT IS TO RESIDE AT 634 CORY ST., MAUMEE, OH AT THE APPROVAL OF THE FINDLAY MUNICIPAL COURT PROBATION DEPT.
6/7/2018 JE Continuance Notice Issued
6/7/2018 WARRANT ON COMPLAINT (A AND B) SERVED BY BAILIFF (SCHIMMOELLER) WITH $41.00 FEE
6/7/2018 WARRANT ON COMPLAINT (A AND B) ISSUED TO BAILIFF (SCHIMMOELLER) FOR SERVICE
6/7/2018 Arraignment set for 06/07/2018 at 02:30 PM in room 202
6/7/2018 Case Filed on 06/07/2018

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