Case Details

General Information

Case Number
19CRB01557
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
8/26/2019
Date Filed
9/3/2019
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
TIMOTHY J MCKINNEY
Address Line 1
LKA 1038 SELBY ST
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
1/6/1995

Financial Information

Total Cost
$1,574.05
Total Paid
$0.00
Total Owed
$1,574.05

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 20198507 537.03A ASSAULT NO CONTEST GUILTY 3/25/2020 ALAN D HACKENBERG
2 20198507 545.18A RECEIVING STOLEN PROPERTY NO CONTEST GUILTY 3/25/2020 ALAN D HACKENBERG
Count Number
1
Citation Number
20198507
Statute Code
537.03A
Statute Description
ASSAULT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/25/2020
Adjudicated By
ALAN D HACKENBERG
Count Number
2
Citation Number
20198507
Statute Code
545.18A
Statute Description
RECEIVING STOLEN PROPERTY
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/25/2020
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/23/2023 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/9/2021 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 4/29/2021 8:30:00 AM
STATUS CONFERENCE 4/20/2021 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 11/24/2020 1:00:00 PM
STATUS CONFERENCE 8/3/2020 1:00:00 PM 1 ALAN D HACKENBERG
Plea 3/25/2020 1:30:00 PM 1 ALAN D HACKENBERG
Plea 2/5/2020 1:30:00 PM 1 ALAN D HACKENBERG
Plea 1/8/2020 10:30:00 AM 1 ALAN D HACKENBERG
Arraignment 12/26/2019 2:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial with Judge 12/11/2019 10:00:00 AM 1 ALAN D HACKENBERG
Pre-Trial 10/23/2019 8:30:00 AM 203 ALAN D HACKENBERG
Arraignment 10/9/2019 8:30:00 AM
Continued 9/25/2019 2:30:00 PM
Arraignment 9/18/2019 8:30:00 AM
Continued 9/4/2019 8:30:00 AM 202

Docket Information

Entry Date Entry Text
2/14/2023 DEFTS COPY OF BW RETURNED BY USPS FROM 1038 SELBY ST FINDLAY OH 45840 STATING RETURN TO SENDER NOT DELIEVERABLE AS ADDRESSED UNABLE TO FORWARD
1/30/2023 Warrant Block Sent to BMV
1/30/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
1/26/2023 FTA STATUS CONFERENCE CR Issued
1/26/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/26/2023
11/14/2022 Warrant Block Release Sent to BMV
11/10/2022 BW (FTC BOND CONDITIONS) RETURNED BY FPD (RECALLED)
11/10/2022 STATUS CONFERENCE set for 01/23/2023 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/10/2022 Warrant for FTC BOND CONDITIONS - BOND Recalled On 11/10/2022
11/10/2022 BW RECALL - FINDLAY PD Issued
11/10/2022 MOTION TO LIFT BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 11/10/2022 (THIS MATTER CAME BEFORE THIS COURT ON NOVEMBER 9, 2022, ON THE MOTION TO WITHDRAW WARRANT. UPON REVIEW OF SAID MOTION AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT THIS MOTION BE GRANTED. BE IT SO ORDERED)
11/9/2022 Written MOTION TO LIFT BENCH WARRANT filed by Defendant's Attorney on 11/09/2022
9/28/2022 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 09/28/2022 (SEND COPY OF LETTER-MOTION TO PUBLIC DEFENDER AND PROSECUTOR.)
9/27/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 09/27/2022
6/10/2022 TC Judgment Entry Issued
6/10/2022 TC Judgment Entry Issued
6/10/2022 Judgment This Day, June 10, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT BY WAY OF ITS OWN MOTION. IT HAS COME TO THE COURT'S ATTENTION THAT THE BENCH WARRANT DATED 11/25/2020 WAS INADVERTENTLY NOT FILE STAMPED BY THE CLERK'S OFFICE WHEN DOCKETED TO THE COURT'S DOCKET. THEREFORE, THE COURT ORDERS THE BENCH WARRANT DATED 11/25/2020 FILE STAMPED WITH TODAY'S FILE STAMP AND AN ENTRY MADE ON THE DOCKET AS TO THIS EFFECT. ALAN D HACKENBERG JUDGE
6/10/2022 Judgment This Day, June 10, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT BY WAY OF ITS OWN MOTION. IT HAS COME TO THE COURT'S ATTENTION THAT THE JUDGMENT ENTRY DATED SEPTEMBER 26, 2019, WAS INADVERTENTLY NOT FILE STAMPED BY THE CLERK'S OFFICE WHEN DOCKETED TO THE COURT'S DOCKET. THEREFORE, THE COURT ORDERS THE JUDGMENT ENTRY DATED SEPTEMBER 26, 2019, FILE STAMPED WITH TODAY'S FILE STAMP AND AN ENTRY MADE ON THE DOCKET AS TO THIS EFFECT. ALAN D HACKENBERG JUDGE
8/16/2021 Warrant Block Sent to BMV
8/13/2021 BW (FTC BOND CONDITIONS) ISSUED TO FPD FOR SERVICE
8/12/2021 FTC Bond Conditions BW Issued
8/12/2021 BENCH WARRANT FEE of $25.00 assessed
8/12/2021 Warrant issued for FTC BOND CONDITIONS - BOND on 08/12/2021
6/9/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
6/9/2021 STATUS CONFERENCE set for 08/09/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/26/2021 Warrant Block Release Sent to BMV
4/21/2021 STATUS CONFERENCE set for 04/29/2021 at 08:30 AM
4/21/2021 TC Judgment Entry Issued
4/21/2021 Judgment This Day, April 21, 2021 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 HEARING ON APRIL 19, 2021 AT 1:00 P.M. THE DEFENDANT WAS PREVIOUSLY ARRESTED AND RELEASED ON A WARRANT FOR FAILING TO APPEAR AT A STATUS CONFERENCE AND GIVEN A NEW HEARING DATE OF APRIL 19, 2021 TO REPORT. THE COURT NOTES THAT THE DEFENDANT WAS ALSO ARRESTED FOR FAILING TO APPEAR FOR A DUS ARRAIGNMENT IN CASE 20TRD07009 IN WHICH HE POSTED BOND AND WAS GIVEN A NEW ARRAIGNMENT DATE OF APRIL 29, 2021 AT 8:30. RATHER THAN ISSUE A WARRANT FOR FAILING TO APPEAR AT A STATUS CONFERENCE, THIS MATTER SHALL BE CONTINUED TO THE SAME DATE AND TIME AS THE ARRAIGNMENT IN HIS OTHER CASE. MATTHEW A CUNNINGHAM Magistrate
4/20/2021 BW RETURNED BY FPD (STONER) FOR FTA STATUS CONF HRG WITH SERV $21.50 FEE
4/19/2021 STATUS CONFERENCE set for 04/20/2021 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/19/2021 BW SERVED BY FPD (STONER) - FTA STAT CONF HRG CR
4/19/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 04/19/2021
4/19/2021 MOTION TO LIFT BENCH WARRANT DENIED by STEPHANIE M BISHOP JUDGE on 04/19/2021
4/19/2021 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 04/19/2021
3/26/2021 Case sent to collection agency on 03/26/2021
12/1/2020 BW (FTA STAT CONF HRG CR ) ISSUED TO FPD FOR SERVICE
11/30/2020 Warrant Block Sent to BMV
11/25/2020 FTA STATUS CONFERENCE CR Issued
11/25/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/25/2020
11/23/2020 Warrant Block Release Sent to BMV
11/18/2020 STATUS CONFERENCE set for 11/24/2020 at 01:00 PM
11/18/2020 BW (FTA STAT CONF HRG CR) RETURNED BY FPD WITH $23.00 FEE
11/18/2020 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 11/17/2020
11/17/2020 BW (FTA STAT CONF HRG CR) SERVED BY FPD (HENDREN)
8/10/2020 Warrant Block Sent to BMV
8/6/2020 BW (C/R FTA STAT CONF) ISSUED TO FPD FOR SERV
8/5/2020 FTA STATUS CONFERENCE CR Issued
8/5/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 08/05/2020
7/23/2020 Status Conference Reminder Issued
3/27/2020 Case sent to BCI&I on 03272020
3/27/2020 Case sent to BCI&I on 03272020
3/26/2020 DEFT APPEARED FOR FINGERPRINTING ON 3/25/2020 FILED BY FPD
3/25/2020 Finger Print Return Notice Issued
3/25/2020 PAY AGREEMENT FINANCIAL SANCT Notice Issued
3/25/2020 STATUS CONFERENCE set for 08/03/2020 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/25/2020 Sentence was edited for RECEIVING STOLEN PROPERTY on 03/25/2020
3/25/2020 Confinement Jail Time Sentenced 90 Day(s) 5 Credited 85 Suspended
3/25/2020 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 RECEIVING STOLEN PROPERTYORC/CO 545.18A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 90 Day(s) with 85 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 $106.51 per day, and any other costs provided by statute. 3) Credit for 5 Day(s) days served. 4) Stay away from victim, Juventino Guzman Tovar for 1 year. 5) No criminal conduct for 1 Year(s).
3/25/2020 Plea of NO CONTEST entered on 03/25/2020
3/25/2020 Plea of NO CONTEST entered on 03/25/2020
3/25/2020 Finding of GUILTY entered for 545.18A - RECEIVING STOLEN PROPERTY
3/25/2020 Finding of GUILTY entered for 537.03A - ASSAULT
3/25/2020 Confinement Jail Time Sentenced 90 Day(s) 90 Suspended
3/25/2020 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 ASSAULTORC/CO 537.03A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 90 Day(s) with 90 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 $106.51 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) Stay away from victim, Octavio Palacios for 1 year. 5) No criminal conduct for 1 Year(s).
3/25/2020 Finger Print Requirements Notice Issued
2/6/2020 Assignment Notice Notice Issued
2/6/2020 Plea set for 03/25/2020 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
2/4/2020 MOTION FOR CONTINUANCE OF PLEA GRANTED by KEVIN C SMITH VISITING JUDGE on 02/04/2020 (THIS MATTER CAME BEFORE THIS COURT UPON THE DEFENDANTS MOTION TO CONTINUE. FOR GOOD CAUSE SHOWN, THE MOTION TO CONTINUE IS HEREBY GRANTED AND THE CASE RESET FOR A PLEA HEARING AFTER MR.MCKINNEY IS RELEASED FROM MIDEWEST DETOX CENTER AT THE COURTS CONVEINIENCE. IT IS THEREFORE ORDERED ADJUDGED AND DECREED THAT THE DEFENDANTS REQUEST FOR A CONTINUANCE BE GRANTED. BE IT SO ORDERED.)
2/3/2020 Written MOTION FOR CONTINUANCE OF PLEA filed by Defendant's Attorney on 02/03/2020
1/13/2020 Assignment Notice Notice Issued
1/13/2020 Plea set for 02/05/2020 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
1/8/2020 PLEA MODIFICATION FORM DEFENDANT FAILED TO APPEAR- REQUEST FOR CONTIUANCE GRANTED. RESET FOR PLEA - JUDICIAL ASSISTANT TO SET. OTHER: DEFENDANT CALLED IN SICK TO PUBLIC DEFENDER TIME TOLLED PURSUANT TO ORC 2945.72 (H) S/ JUDGE HACKENBERG
12/31/2019 WARRANT TO DISCHARGE Notice Issued
12/31/2019 WARRANT TO DISCHARGE Notice Issued
12/31/2019 MOTION FOR O.R. BOND GRANTED by ALAN D HACKENBERG JUDGE on 12/31/2019 (THIS MATTER CAME BEFORE THIS COURT ON THIS 31 DAY OF DECEMBER 2019 FOR CONSIDERATION OF DEFENDANT'S MOTION OF OR BOND. IT IS THEREFORE ORDERED ADJUDGED AND DECREED THAT THIS MOTION BE GRANTED. BE IT SO ORDERED S/ JUDGE HACKENBERG)
12/31/2019 Assignment Notice Notice Issued
12/31/2019 Plea set for 01/08/2020 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/30/2019 Warrant Block Release Sent to BMV
12/30/2019 Written MOTION FOR O.R. BOND filed by Defendant's Attorney on 12/30/2019
12/27/2019 BW (FTA PTWJ) RETURNED BY FPD W/ $187.50 FEE
12/26/2019 Arraignment set for 12/26/2019 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
12/26/2019 Warrant for FTA CR HEARING was Served on 12/25/2019
12/25/2019 BW (FTA PTWJ) SERVED BY FPD EIER
12/16/2019 Warrant Block Sent to BMV
12/11/2019 BW (FTA PTWJ) ISSUED TO FPD FOR SERVICE
12/11/2019 This matter came on for consideration this day 12/11/2019. 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 or surety bond in the amount of $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
12/11/2019 JE Continuance Notice Issued
12/11/2019 BENCH WARRANT FEE of $25.00 assessed
12/11/2019 CR FTA Hearing Bench Warrant Notice Issued
12/11/2019 Warrant issued for FTA CR HEARING on 12/11/2019
11/4/2019 Assignment Notice Notice Issued
11/4/2019 Pre-Trial with Judge set for 12/11/2019 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
10/23/2019 PT Report Notice Issued
10/23/2019 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 11/13/2019 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.
10/1/2019 Warrant Block Release Sent to BMV
9/27/2019 Assignment Notice Notice Issued
9/27/2019 Pre-Trial set for 10/23/2019 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
9/26/2019 WARRANT TO DISCHARGE Notice Issued
9/26/2019 WARRANT TO DISCHARGE Notice Issued
9/26/2019 MOTION FOR O.R. BOND GRANTED by MATTHEW A CUNNINGHAM Magistrate on 09/26/2019 (THIS MATTER CAME BEFORE THIS COURT ON THIS 26 DAY OF SEPTEMBER, 2019, FOR CONSIDERATION OF DEFENDANT'S MOTION FOR OR BOND. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT THIS MOTION BE GRANTED AND HE BE RELEASED ON HIS OWN RECOGNIZANCE. BE IT SO ORDERED.)
9/26/2019 Jury Demanded on 09/26/2019 by Attorney
9/26/2019 Plea of NOT GUILTY entered on 09/26/2019
9/26/2019 Plea of NOT GUILTY entered on 09/26/2019
9/26/2019 JUDGE ALAN D HACKENBERG assigned to case
9/26/2019 DEMAND FOR BILL OF PARTICULARS filed by DEF ATTY BY FAX on 09/26/2019
9/26/2019 DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 09/26/2019
9/26/2019 MOTION FOR O.R. BOND filed by DEF ATTY BY FAX on 09/26/2019
9/26/2019 PAUL MAEKASK filed notice of appearance
9/26/2019 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 09/26/2019
9/26/2019 WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 09/26/2019
9/26/2019 REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 09/26/2019
9/25/2019 NOTICE FEE of $5.00 assessed
9/25/2019 Commitment Pending Hearing Notice Issued
9/25/2019 MAGISTRATE CONTINUANCE Notice Issued
9/25/2019 This matter came on for consideration this day 09/25/2019. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 10/09/2019 at 08:30 AM and that the Defendant shall contact the Hancock County Public Defender's Office, 100 E Main Cross St Ste 200, Findlay, Ohio at (419) 424-7276 If the Hancock County Public Defender declines to represent the Defendant or if the Defendant failed to contact the Hancock County Public Defender before 10/09/2019 the Defendant is ORDERED to reappear for arraignment on the date listed above. with the conditions of NO CONTACT WITH ALLEGED VICTIMIt 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 CASH OR SURETY in the amount of $1000.00, 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 OCTAVI0 PALACIOS.
9/25/2019 Arraignment continued to 10/09/2019 at 08:30 AM
9/25/2019 BW (FTA ARRN) RETURNED BY FPD (FREY) WITH SERVICE $63.50 FEE
9/25/2019 Arraignment set for 09/25/2019 at 02:30 PM
9/25/2019 BW (FTA ARRN) SERVED BY FPD (FREY)
9/25/2019 Warrant for FTA CR HEARING was Served on 09/24/2019
9/23/2019 Warrant Block Sent to BMV
9/18/2019 BW(FTA ARRN HEARING) ISSUED TO (FPD) FOR SERVICE
9/18/2019 This matter came on for consideration this day 09/18/2019. 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 or surety bond 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).
9/18/2019 JE Continuance Notice Issued
9/18/2019 BENCH WARRANT FEE of $25.00 assessed
9/18/2019 CR FTA Hearing Bench Warrant Notice Issued
9/18/2019 CASH OR SURETY Bond Set for $1000.00
9/18/2019 Warrant issued for FTA CR HEARING on 09/18/2019
9/9/2019 MOTION FOR CONTINUANCE OF ARRN MOOT by ALAN D HACKENBERG JUDGE on 09/09/2019 (COURT PREVIOUSLY GRANTED 2 WEEK CONTINUANCE TO 09/18/19 AT 8:30AM)
9/4/2019 Written MOTION FOR CONTINUANCE OF ARRN filed by DEFENDANT BY FAX on 09/04/2019
9/4/2019 This matter came on for consideration this day 09/04/2019. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 09/18/2019 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
9/4/2019 JE Continuance Notice Issued
9/4/2019 Arraignment continued to 09/18/2019 at 08:30 AM
9/3/2019 Case Filed on 09/03/2019
9/3/2019 Arraignment set for 09/04/2019 at 08:30 AM in room 202

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