Case Details

General Information

Case Number
18CRB01316
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
7/31/2018
Date Filed
8/8/2018
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
DAQUANA T ANDREWS
Address Line 1
LKA 1005 FAIRVIEW AVE
Address Line 2
City
LIMA
State
OH
ZIP Code
45804
DLN
DOB
11/28/1996

Financial Information

Total Cost
$2,832.90
Total Paid
$1,812.60
Total Owed
$1,020.30

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 201807928 2921.13A FALSIFICATION M1 NO CONTEST GUILTY 10/16/2019 ALAN D HACKENBERG
2 201807928 2923.03A2 COMPLICITY M1 NO CONTEST GUILTY 10/16/2019 ALAN D HACKENBERG
Count Number
1
Citation Number
201807928
Statute Code
2921.13A
Statute Description
FALSIFICATION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/16/2019
Adjudicated By
ALAN D HACKENBERG
Count Number
2
Citation Number
201807928
Statute Code
2923.03A2
Statute Description
COMPLICITY
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/16/2019
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/9/2023 8:30:00 AM
Continued 1/3/2023 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 4/4/2022 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/16/2019 10:00:00 AM 1 ALAN D HACKENBERG
Plea 10/16/2019 1:30:00 PM 1 ALAN D HACKENBERG
Plea 8/21/2019 1:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial 7/17/2019 8:30:00 AM 203 ALAN D HACKENBERG
Continued 6/5/2019 8:30:00 AM 1 ALAN D HACKENBERG
SECOND PRETRIAL 11/6/2018 3:00:00 PM 203 ALAN D HACKENBERG
SECOND PRETRIAL 10/9/2018 2:45:00 PM 203 ALAN D HACKENBERG
Pre-Trial 9/18/2018 2:30:00 PM 203 ALAN D HACKENBERG
Continued 8/28/2018 3:00:00 PM 203 ALAN D HACKENBERG
Arraignment 8/8/2018 8:30:00 AM 202

Docket Information

Entry Date Entry Text
1/27/2023 DEFTS COPY OF BW RETURNED BY USPS FROM 1005 FAIRVIEW AVE LIMA OH 45804 STATING RETURN TO SENDER NOT DELIVERED AS ADDRESSED UNABLE TO FORWARD
1/25/2023 Paid $858.60 receipt# 2023402294 paid by ATTORNEY GENERAL 01/26/23
1/17/2023 Warrant Block Sent to BMV
1/12/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
1/11/2023 FTA STATUS CONFERENCE CR Issued
1/11/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/11/2023
1/6/2023 STATUS CONFERENCE continued to 01/09/2023 at 08:30 AM
1/4/2023 MOTION DENIED by ALAN D HACKENBERG JUDGE on 01/04/2023
1/4/2023 TC Judgment Entry Issued
1/4/2023 Judgment This Day, January 04, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT AFTER THE DEFENDANT FAILED TO APPEAR FOR A STATUS CONFERENCE ON TUESDAY, JANUARY 3, 2023 AT 8:30 A.M. THE COURT HAS BEEN MADE AWARE THAT THE DEFENDANT IS CURRENTLY INCARCERATED AT THE HANCOCK COUNTY JUSTICE CENTER AND IS SERVING 10 DAYS IN CASE 18CRB01316 WITH A PROJECTED RELEASED DATE OF JANUARY 6, 2023. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE IN THIS MATTER BE RESCHEDULED FOR MONDAY, JANUARY 9, 2023 AT 8:30 A.M. DEFENDANT SHALL APPEAR OR A BENCH WARRANT COULD BE ISSUED FOR HER ARREST. DEFENDANT SHALL BE SERVED HER NEW STATUS CONFERENCE AT THE JUSTICE CENTER. MATTHEW A CUNNINGHAM Magistrate
1/3/2023 MOTION DENIED by ALAN D HACKENBERG JUDGE on 01/03/2023 (TO ALLOW CREDIT FOR TIME SERVED IN ALLEN CO FOR 4 DAYS)
1/3/2023 Written MOTION filed by DEFENDANT FROM JAIL on 01/03/2023 (CREDIT FOR 4 DAYS IN ALLEN CO AWAITING TRANSPORT TO HCJC)
1/2/2023 Written MOTION filed by DEFENDANT FROM JAIL on 01/02/2023 (TO ALLOW CREDIT FOR TIME SERVED IN ALLEN CO FOR 4 DAYS)
1/2/2023 Warrant Block Release Sent to BMV
1/2/2023 Warrant Block Release Sent to BMV
12/29/2022 CASH BOND Bond# disbursed ($954.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2022435301
12/29/2022 Voided credit for $5.00 receiptnumber 2022404361
12/29/2022 Voided credit for $16.00 receiptnumber 2022404361
12/29/2022 Voided credit for $10.00 receiptnumber 2022404361 (CASE IN COLLECTIONS)
12/29/2022 Voided credit for $1.00 receiptnumber 2022404361
12/29/2022 Voided credit for $20.00 receiptnumber 2022404361
12/29/2022 Voided credit for $678.50 receiptnumber 2022404361
12/29/2022 Voided credit for $3.00 receiptnumber 2022404361
12/29/2022 Voided credit for $3.00 receiptnumber 2022404361
12/29/2022 Voided credit for $32.00 receiptnumber 2022404361
12/29/2022 Voided credit for $3.00 receiptnumber 2022404361
12/29/2022 Voided credit for $68.50 receiptnumber 2022404361
12/29/2022 Voided credit for $1.00 receiptnumber 2022404361
12/29/2022 Voided credit for $9.00 receiptnumber 2022404361
12/29/2022 Voided credit for $50.00 receiptnumber 2022404361
12/29/2022 Voided credit for $25.00 receiptnumber 2022404361
12/29/2022 Voided credit for $3.00 receiptnumber 2022404361
12/29/2022 Voided credit for $16.00 receiptnumber 2022404361
12/29/2022 Voided credit for $10.00 receiptnumber 2022404361
12/29/2022 MOTION DENIED by ALAN D HACKENBERG JUDGE on 12/29/2022 (TO ALLOW CREDIT FOR TIME SERVED IN ALLEN CO FOR THE 10 DAYS TO SERVE AT HCJC)
12/28/2022 Written MOTION filed by DEFENDANT FROM JAIL on 12/28/2022 (TO ALLOW CREDIT FOR TIME SERVED IN ALLEN CO FOR THE 10 DAYS TO SERVE AT HCJC)
12/28/2022 STATUS CONFERENCE set for 01/03/2023 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/28/2022 BW(C/R FTA STAT CONF) RETURNED BY FPD(HENDREN) W/ $20.00 FEE
12/28/2022 BW(10 DAYS NON COMPL REPORT TO JAIL) RETURNED BY FPD(HENDREN) W/ $39.00
12/28/2022 BW(C/R FTA STAT CONF) SERVED BY FPD(HENDREN)
12/28/2022 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 12/27/2022
12/28/2022 BW (10 DAYS NON COMP REPORT TO JAIL) SERVED BY FPD (HENDREN)
12/28/2022 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 12/27/2022
12/5/2022 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 12/05/2022 ((BY MAIL) ALLEN COUNTY JAIL)
12/2/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 12/02/2022 (BY MAIL) ALLEN COUNTY JAIL
4/11/2022 Warrant Block Sent to BMV
4/7/2022 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
4/6/2022 FTA STATUS CONFERENCE CR Issued
4/6/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/06/2022
3/8/2022 DEFTS COPY OF ASSIGN NOTICE RETURNED BY USPS FROM 1005 FAIRVIEW AVE LIMA OH 45804 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
2/18/2022 STATUS CONFERENCE set for 04/04/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
2/18/2022 CASH BOND Bond# disbursed ($954.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2022404361
2/17/2022 Supplemental Disposition Issued
2/17/2022 This Day, February 17, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that IT COMES TO THE COURTS ATTENTION BOND WAS POSTED BY SIDNEY JACKSON IN THE FRANKLIN COUNTY MUNICIPAL COURT AS TO THE FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. AS NOTED ON THE BAIL OF RECOGNIZANCE BOND SIGNED BY THE DEPOSITOR THE DEFENDANT WAS TO CONTACT THE COURT FOR A COURT DATE IN REGARDS TO HER STATUS CONFERENCE. THE DEFENDANT FAILED TO DO SO AS SUCH THE BOND SHALL BE APPLIED TO THE DEFENDANTS BALANCE. A NEW STATUS CONFERENCE DATE SHALL BE SENT TO THE DEFENDANT AT HER LAST KNOWN ADDRESS. ALAN D HACKENBERG JUDGE
11/15/2021 Warrant Block Release Sent to BMV
11/8/2021 BW (FTA STAT CONF) RETURNED BY FPD(ROESECH) (RECALLED)
11/8/2021 BOND NOTIFICATION SIGNED BY SIDNEY JACKSON RECEIVED FROM FRANKLIN COUNTY MUNICIPAL COURT
11/8/2021 BW RECALL - FINDLAY PD Issued
11/8/2021 BW RECALLED WITH FPD (ROESCH) FTA STATUS CONF
11/8/2021 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 11/08/2021
11/8/2021 Posted bond, paid $954.00 receipt#2021101867 paid by FRANKLIN COUNTY MUNICIPAL COURT 644913
11/8/2021 CASH BOND Bond Set for $954.00
3/26/2021 Case sent to collection agency on 03/26/2021
9/29/2020 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 09/29/2020
12/23/2019 Warrant Block Sent to BMV
12/18/2019 BW (FTA STAT CONF) ISSUED TO FPD FOR SERVICE
12/17/2019 Status Conf Bench Warrant Notice Issued
12/17/2019 CASH OR SURETY Bond Set for $900.00
12/17/2019 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/17/2019
12/3/2019 Status Conference Reminder Notice Issued
11/27/2019 Warrant Block Sent to BMV
11/19/2019 BW (10 DAYS NON COMP REPORT TO JAIL) ISSUED TO FPD FOR SERVICE
11/19/2019 Non-Compliance Bench Warrant Notice Issued
11/19/2019 BENCH WARRANT FEE of $25.00 assessed
11/19/2019 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 11/19/2019
11/13/2019 HCJC - DEFT FAILED TO APPEAR FOR INCARCERATION ON 11/10/19 AT 6AM W/ SERV OF 10 DAYS
10/16/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/16/2019 STATUS CONFERENCE set for 12/16/2019 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
10/16/2019 NOTICE FEE of $5.00 assessed
10/16/2019 Commitment After Conviction Notice Issued
10/16/2019 Plea of NO CONTEST entered on 10/16/2019
10/16/2019 Plea of NO CONTEST entered on 10/16/2019
10/16/2019 Confinement Jail Time Sentenced 60 Day(s) 60 Suspended
10/16/2019 Finding of GUILTY entered for 2923.03A2 - COMPLICITY
10/16/2019 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 COMPLICITYORC/CO 2923.03A2, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 60 Day(s) with 60 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 $104.44 per day, and any other costs provided by statute. 3) No criminal conduct for 2 Year(s).
10/16/2019 Confinement Jail Time Sentenced 60 Day(s) 50 Suspended
10/16/2019 Finding of GUILTY entered for 2921.13A - FALSIFICATION
10/16/2019 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 FALSIFICATIONORC/CO 2921.13A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 60 Day(s) with 50 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 $104.44 per day, and any other costs provided by statute. 3) No criminal conduct for 2 Year(s).
8/26/2019 Assignment Notice Notice Issued
8/26/2019 Plea set for 10/16/2019 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
8/5/2019 Assignment Notice Notice Issued
8/5/2019 Plea set for 08/21/2019 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
7/31/2019 Notice of scheduling change: Per Atty Mosley, set case for plea.
7/17/2019 PT Report Notice Issued
7/17/2019 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 08/07/2019 to advise what type of hearing to schedule in his/her case. If Judicial Assistant 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 Judicial Assistant, as indicated above. Otherwise, time will be charged against the defendant. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
6/25/2019 Assignment Notice Notice Issued
6/25/2019 Pre-Trial set for 07/17/2019 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
6/25/2019 CANCELLED Arraignment for 06/26/2019 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
6/25/2019 Jury Demanded on 06/25/2019 by Attorney
6/25/2019 PAUL MAEKASK filed notice of appearance
6/24/2019 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 06/24/2019
6/24/2019 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 06/24/2019
6/24/2019 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 06/24/2019
6/24/2019 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 06/24/2019
6/24/2019 WAIVER OF APPEARANCE filed by Defendant's Attorney on 06/24/2019
6/24/2019 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 06/24/2019
6/24/2019 HPD APPLICATION FEE of $25.00 assessed
6/5/2019 TC Judgment Entry Notice Issued
6/5/2019 PERSONAL APPEARANCE RECOG Notice Issued
6/5/2019 Arraignment continued to 06/26/2019 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
6/5/2019 PERSONAL APPEARANCE RECOG Notice Issued
6/5/2019 Judgment This Day, June 05, 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 FOR AN ARRAIGNMENT TODAY. THE DEFENDANT APPEARED AND REQUESTED A CONTINUANCE IN ORDER TO SPEAK WITH AN ATTORNEY. THIS MATTER SHALL BE CONTINUED UNTIL 6/26/19 AT 8:30 AM. SPEEDY TRIAL TIME TOLLED. ALAN D HACKENBERG JUDGE
6/4/2019 Warrant Block Release Sent to BMV
6/3/2019 Arraignment set for 06/05/2019 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
6/3/2019 Warrant for FTA CR HEARING was Served on 06/02/2019
6/3/2019 BW RETURNED BY FPD(HERNANDEZ) FTA 2ND PRETRIAL W/ $54.50 FEE
6/3/2019 BW SERVED BY FPD(HERNANDEZ) FTA 2ND PRETRIAL
11/13/2018 Warrant Block Sent to BMV
11/7/2018 BW (FTA 2ND PRETRIAL) ISSUED TO FPD
11/6/2018 BENCH WARRANT FEE of $25.00 assessed
11/6/2018 CR FTA Hearing Bench Warrant Notice Issued
11/6/2018 Warrant issued for FTA CR HEARING on 11/06/2018
11/6/2018 PT Report Notice Issued
11/6/2018 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond.
10/15/2018 Assignment Notice Notice Issued
10/15/2018 SECOND PRETRIAL set for 11/06/2018 at 03:00 PM in room 203 by JUDGE ALAN D HACKENBERG
10/9/2018 MOTION FOR CONTINUANCE OF PRE TRIAL GRANTED by ALAN D HACKENBERG JUDGE on 10/09/2018 (GRANTED. CONTINUED NO MORE CONTIUANCES WILL BE GRANTED. S/ JUDGE HACKENBERG)
10/9/2018 Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by DEFENDANT BY FAX on 10/09/2018
9/18/2018 Assignment Notice Notice Issued
9/18/2018 SECOND PRETRIAL set for 10/09/2018 at 02:45 PM in room 203 by JUDGE ALAN D HACKENBERG
9/18/2018 PT Report Notice Issued
9/18/2018 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. DEFENDANT WANTS AN OPPORTUNITY TO OBTAIN AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
8/29/2018 Assignment Notice Notice Issued
8/29/2018 Pre-Trial continued to 09/18/2018 at 02:30 PM in room 203 by JUDGE ALAN D HACKENBERG FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR YOUR ARREST. PLEASE NOTIFY YOUR ATTORNEY IMMEDIATELY OF THIS HEARING DATE.
8/29/2018 MOTION FOR CONTINUANCE OF PRE TRIAL GRANTED by ALAN D HACKENBERG JUDGE on 08/29/2018 (RESET FOR PRETRIAL. SPEEDY TRIAL TIME TOLLED PER ORC 2945.72, ET SEQ.)
8/28/2018 Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by DEFENDANT BY FAX on 08/28/2018
8/8/2018 Assignment Notice Notice Issued
8/8/2018 Pre-Trial set for 08/28/2018 at 03:00 PM in room 203 by JUDGE ALAN D HACKENBERG FAILURE TO APPEAR WILL RESULT IN A WARRANT FOR YOUR ARREST. PLEASE NOTIFY YOUR ATTORNEY IMMEDIATELY OF THIS HEARING DATE.
8/8/2018 Plea of NOT GUILTY entered on 08/08/2018
8/8/2018 Plea of NOT GUILTY entered on 08/08/2018
8/8/2018 This matter came on for consideration this day 08/08/2018. 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 UNS APP BOND in the amount of $1500.00, and further upon the condition(s) as stated on the bond.
8/8/2018 JE Continuance Notice Issued
8/8/2018 This matter came on for consideration this day 08/08/2018. 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 UNS APP BOND in the amount of $1500.00, and further upon the condition(s) as stated on the bond.
8/8/2018 JE Continuance Notice Issued
8/8/2018 Unsecured Appearance Bond Notice Issued
8/8/2018 Unsecured Appearance Bond Notice Issued
8/8/2018 Arraignment set for 08/08/2018 at 08:30 AM in room 202
8/8/2018 Case Filed on 08/08/2018

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