Case Details

General Information

Case Number
18CRB01533
Attorney Name
PHILLIP J CARLISLE
Assigned To
STEPHANIE M BISHOP
Offense Date
8/29/2018
Date Filed
9/6/2018
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
DUSTY K THOMAS
Address Line 1
873 W BIGELOW AVE
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
SA032340
DOB
2/15/1984

Financial Information

Total Cost
$480.50
Total Paid
$270.00
Total Owed
$210.50

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 201809044 2913.02A1 PETTY THEFT NO CONTEST GUILTY 10/9/2019 MARK C MILLER
Count Number
1
Citation Number
201809044
Statute Code
2913.02A1
Statute Description
PETTY THEFT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/9/2019
Adjudicated By
MARK C MILLER

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 11/21/2022 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 10/3/2022 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 8/29/2022 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 7/11/2022 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/26/2022 1:00:00 PM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 3/21/2022 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 2/14/2022 9:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 12/13/2021 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 10/11/2021 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 6/7/2021 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 3/29/2021 9:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 2/8/2021 10:30:00 AM 2 MARK C MILLER
STATUS CONFERENCE 11/30/2020 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 9/28/2020 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 7/13/2020 9:00:00 AM 2 MARK C MILLER
Desk Review 3/30/2020 5:00:00 PM 2 MARK C MILLER
STATUS CONFERENCE 2/10/2020 9:00:00 AM 2 MARK C MILLER
STATUS CONFERENCE 12/9/2019 9:30:00 AM 2 MARK C MILLER
Pre-Trial with Judge 10/9/2019 3:00:00 PM 2 MARK C MILLER
SECOND PRETRIAL 7/2/2019 2:30:00 PM 203 MARK C MILLER
Continued 5/14/2019 2:30:00 PM 203 MARK C MILLER
Pre-Trial 4/9/2019 2:15:00 PM 203 MARK C MILLER

Docket Information

Entry Date Entry Text
11/23/2022 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
11/22/2022 FTA STATUS CONFERENCE CR Issued
11/22/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/22/2022
10/3/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/3/2022 STATUS CONFERENCE set for 11/21/2022 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
10/3/2022 Fines & Costs not paid as ordered case set for Status Conference.
9/1/2022 Paid $90.00 receipt# 2022424021 paid by ATTORNEY GENERAL 08/31/22
8/29/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/29/2022 STATUS CONFERENCE set for 10/03/2022 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/29/2022 Fines & Costs not paid as ordered case set for Status Conference.
7/11/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/11/2022 STATUS CONFERENCE set for 08/29/2022 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
7/11/2022 Fines & Costs not paid as ordered case set for Status Conference.
7/11/2022 Paid $100.00 receipt# 2022418740 paid by DUSTY K THOMAS
4/26/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/26/2022 STATUS CONFERENCE set for 07/11/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/26/2022 Fines & Costs not paid as ordered case set for Status Conference.
4/25/2022 Warrant Block Release Sent to BMV
4/20/2022 STATUS CONFERENCE set for 04/26/2022 at 01:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
4/20/2022 BW (C/R FTA STAT CONF) RETURNED BY FPD(FRANK) W/ $21.50 FEE
4/20/2022 BW(C/R FTA STAT CONF) SERVED BY FPD(FRANK)
4/20/2022 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 04/19/2022
3/28/2022 Warrant Block Sent to BMV
3/25/2022 BW (C/R FTA STAT CONF) ISSUED TO FPD FOR SERV
3/23/2022 FTA STATUS CONFERENCE CR Issued
3/23/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/23/2022
2/14/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/14/2022 STATUS CONFERENCE set for 03/21/2022 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
2/14/2022 Fines & Costs not paid as ordered case set for Status Conference.
1/4/2022 Case sent to collection agency on 01/04/2022
12/13/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/13/2021 STATUS CONFERENCE set for 02/14/2022 at 09:30 AM by JUDGE STEPHANIE M BISHOP
12/13/2021 Fines & Costs not paid case set for Status Conference.
10/11/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/11/2021 STATUS CONFERENCE set for 12/13/2021 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
10/11/2021 Fines & Costs not paid as ordered case set for Status Conference.
6/7/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
6/7/2021 STATUS CONFERENCE set for 10/11/2021 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
6/7/2021 Fines & Costs not paid case set for Status Conference.
3/29/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/29/2021 STATUS CONFERENCE set for 06/07/2021 at 09:00 AM in room 2 by JUDGE MARK C MILLER
3/29/2021 Fines & Costs not paid as ordered case set for Status Conference.
2/8/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
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 in room 2 by JUDGE MARK C MILLER
1/4/2021 BW (FTA C/R STAT CONF) RETURNED BY HSO(HART) (RECALLED)
1/4/2021 Warrant Block Release Sent to BMV
12/31/2020 BW RECALL FROM AGENCY Issued
12/31/2020 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 12/31/2020
12/31/2020 STATUS CONFERENCE set for 02/08/2021 at 10:30 AM in room 2 by JUDGE MARK C MILLER
12/31/2020 BW RECALL - FINDLAY PD Issued
12/31/2020 MOTION TO LIFT BENCH WARRANT GRANTED by KEVIN C SMITH VISITING JUDGE on 12/31/2020 (IT IS ORDERED, ADJUDGED AND DECREED THAT DEFENDANT'S MOTION TO VACATE BENCH WARRANT SHALL BE GRANTED. THIS ORDER IS EFFECTIVE 12/31/2020. RESET STATUS CONF HRG)
12/30/2020 Written MOTION TO LIFT BENCH WARRANT filed by DEF ATTY BY FAX on 12/30/2020
12/9/2020 BW (FTA STAT CONF HRG CR) ISSUED TO FPD FOR SERVICE
12/7/2020 Warrant Block Sent to BMV
12/4/2020 FTA STATUS CONFERENCE CR Issued
12/4/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 12/04/2020
9/28/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
9/28/2020 STATUS CONFERENCE set for 11/30/2020 at 09:00 AM in room 2 by JUDGE MARK C MILLER
9/28/2020 Fines & Costs not paid as ordered case set for Status Conference.
7/13/2020 Paid $40.00 receipt# 2020419445 paid by DUSTIN K BRANFORD
7/13/2020 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/13/2020 STATUS CONFERENCE set for 09/28/2020 at 09:00 AM in room 2 by JUDGE MARK C MILLER
7/13/2020 Fines & Costs not paid as ordered case set for Status Conference.
6/29/2020 Status Conference Reminder Notice Issued
4/24/2020 This Day, April 24, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that DUE TO CURRENT HEALTH CONCERNS AND TO COMPLY WITH THE EXECUTIVE ORDER ISSUED BY THE GOVERNOR OF THE STATE OF OHIO TO LIMIT THE SIZE OF PUBLIC GATHERINGS ALL STATUS CONFERENCES SCHEDULED WITHIN THE NEXT THIRTY DAYS ARE BEING RESCHEDULED. AS SUCH, THE STATUS CONFERENCE HEARING SCHEDULED FOR MAY 11, 2020 AT 9:00AM IS HEREBY RESCHEDULED TO JULY 13, 2020 AT 9:00AM. YOU WILL RECEIVE A REMINDER NOTICE TWO WEEKS PRIOR TO THE HEARING AT THE ADDRESS ON RECORD WITH THE COURT. YOU ARE RESPONSIBLE TO NOTIFY THE COURT OF ANY ADDRESS CHANGE PRIOR TO THAT DATE. YOU SHOULD ALSO MAKE EVERY ATTEMPT TO BE IN COMPLIANCE WITH THE PAYMENT PLAN YOU PREVIOUSLY ESTABLISHED WITH THE COURT. PAYMENTS CAN BE MADE 24 HOURS A DAY BY MAIL, PHONE OR ONLINE. - ONLINE PAYMENTS CAN BE MADE AT WWW.FINDLAYMUNICOURT.COM. - PHONE PAYMENTS CAN BE MADE BY CALLING 419-424-7141, THEN PRESS OPTION 1 - MAILING ADDRESS: FINDLAY MUNICIPAL COURT, P.O. BOX 826, FINDLAY, OH 45839 - ANY FEES ASSOCIATED WITH PAYMENTS MADE OTHER THAN BY CASH PAID IN PERSON OR BY MAIL ARE YOUR RESPONSIBILITY. ALAN D HACKENBERG JUDGE
2/10/2020 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
2/10/2020 Fines & Costs not paid case set for Status Conference.
2/10/2020 STATUS CONFERENCE set for 05/11/2020 at 09:00 AM in room 2 by JUDGE MARK C MILLER
12/23/2019 DEFT'S COPY OF STATUS CONF REMINDER RETURNED BY POST OFFICE FROM 820 W BIGELOW AVE APT 76 FINDLAY OH 45840. STATING RETURN TO SENDER. ATTEMPTED-NOT KNOWN. UNABLE TO FORWARD.
12/9/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
12/9/2019 STATUS CONFERENCE set for 02/10/2020 at 09:00 AM in room 2 by JUDGE MARK C MILLER
12/9/2019 Desk Review set for 03/30/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
12/6/2019 WEB PAYMENT Paid $40.00 receipt# 2019443636 paid by DUSTIN K BRANFORD
11/27/2019 Status Conference Reminder Notice Issued
11/21/2019 RESTITUTION PAID IN FULL
11/21/2019 Refund issued for $54.97, refund method Check #106376 WAL MART
11/18/2019 WEB PAYMENT Paid $54.97 receipt# 2019440965 paid by DUSTIN K BRANFORD
10/18/2019 Case sent to BCI&I on 10182019
10/10/2019 DEFT APPEARED FOR FINGERPRINTING ON 10-09-19 FILED BY FPD.
10/9/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/9/2019 STATUS CONFERENCE set for 12/09/2019 at 09:30 AM in room 2 by JUDGE MARK C MILLER
10/9/2019 Finger Print Return Notice Issued
10/9/2019 Confinement Jail Time Sentenced 180 Day(s) 180 Suspended
10/9/2019 Sentence was edited for PETTY THEFT on 10/09/2019
10/9/2019 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 PETTY THEFTORC/CO 2913.02A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 180 Day(s) with 180 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) The Defendant shall immediately report to the Clerk of Court to be scheduled for fingerprinting in compliance with ORC 109.60. The Defendant shall be fingerprinted within 24 hours of this Order. 4) No criminal conduct for 2 Year(s).5) Defendant shall make restitution in the amount of $54.97 by 11/18/2019 to to WAL-MART 1161 TRENTON AVE FINDLAY, OH 45840
10/9/2019 Finger Print Requirements Notice Issued
10/9/2019 Order for Restitution Notice Issued
10/9/2019 Plea of NO CONTEST entered on 10/09/2019
10/9/2019 Confinement Jail Time Sentenced 180 Day(s) 180 Suspended
10/9/2019 Finding of GUILTY entered for 2913.02A1 - PETTY THEFT
9/4/2019 Assignment Notice Notice Issued
9/4/2019 Pre-Trial with Judge set for 10/09/2019 at 03:00 PM in room 2 by JUDGE MARK C MILLER
9/3/2019 NTC OF SCHEDULING CHANGE - SET FOR PRETRIAL WITH COURT PER ATTY CARLISLE
7/2/2019 PT Report Notice Issued
7/2/2019 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 08/14/2019 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.
5/15/2019 Assignment Notice Notice Issued
5/15/2019 SECOND PRETRIAL continued to 07/02/2019 at 02:30 PM in room 203 by JUDGE MARK C MILLER
5/14/2019 MOTION FOR CONTINUANCE OF SECOND PRETRIAL GRANTED by MARK C MILLER JUDGE on 05/14/2019 (IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT DEFENDANT'S MOTION FOR A CONTINUANCE OF THE ARRAIGNMENT, FILED MAY 13, 2019, SHALL BE GRANTED. THIS ORDER IS EFFECTIVE ____________, 2019.)
5/13/2019 Written MOTION FOR CONTINUANCE OF SECOND PRETRIAL filed by DEF ATTY BY FAX on 05/13/2019
4/9/2019 Assignment Notice Notice Issued
4/9/2019 SECOND PRETRIAL set for 05/14/2019 at 02:30 PM in room 203 by JUDGE MARK C MILLER
4/9/2019 PT Report Notice Issued
4/9/2019 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
3/19/2019 Assignment Notice Notice Issued
3/19/2019 Pre-Trial set for 04/09/2019 at 02:15 PM in room 203 by JUDGE MARK C MILLER
3/12/2019 Service for SUMMONS to DUSTIN K BRANFORD sent via FINDLAY PD was Personal on 03/12/2019
3/12/2019 Plea of NOT GUILTY entered on 03/12/2019
3/12/2019 Right to speedy trial waived by defendant on 03/12/2019
3/12/2019 JUDGE MARK C MILLER assigned to case
3/12/2019 PHILLIP J CARLISLE filed notice of appearance
3/12/2019 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 03/12/2019
3/12/2019 WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 03/12/2019
3/12/2019 REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 03/12/2019
3/7/2019 SUMMONS notice issued to DUSTIN K BRANFORD via FINDLAY PD
3/7/2019 Service for SUMMONS to DUSTIN K BRANFORD sent via FINDLAY PD was Failed on 03/07/2019 Failure Reason: DOES NOT LIVE AT THIS ADDRESS
2/28/2019 Plea of NO PLEA entered on 02/28/2019
2/28/2019 Finding of UNAVAILABLE entered for 2913.02A1 - PETTY THEFT
2/27/2019 SUMMONS notice issued to DUSTIN K BRANFORD via FINDLAY PD
2/27/2019 Service for SUMMONS to DUSTIN K BRANFORD sent via FINDLAY PD was RECALLED on 02/27/2019
9/10/2018 SUMMONS notice issued to DUSTIN K BRANFORD via FINDLAY PD
9/6/2018 Case Filed on 09/06/2018

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