Case Details

General Information

Case Number
19CRB01856
Attorney Name
PAUL MAEKASK
Assigned To
Offense Date
10/12/2019
Date Filed
10/16/2019
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
CHARLES S MCILWAIN
Address Line 1
LKA 2555 KEYGATE DR APT 1
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43614
DLN
DOB
3/19/1999

Financial Information

Total Cost
$3,443.79
Total Paid
$85.85
Total Owed
$3,357.94

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 201910100 2921.13A3 FALSIFICATION NO CONTEST GUILTY 10/23/2019 ALAN D HACKENBERG
Count Number
1
Citation Number
201910100
Statute Code
2921.13A3
Statute Description
FALSIFICATION
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/23/2019
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
Desk Review 8/18/2025 5:00:00 PM
Desk Review 2/3/2025 5:00:00 PM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 1/23/2023 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 11/1/2022 8:30:00 AM
STATUS CONFERENCE 2/1/2021 1:00:00 PM 2 MARK C MILLER
Desk Review 12/28/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 10/5/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 6/15/2020 5:00:00 PM 1 ALAN D HACKENBERG
Continued 2/24/2020 5:00:00 PM
Arraignment 10/23/2019 8:30:00 AM 202

Docket Information

Entry Date Entry Text
2/6/2024 Warrant Block Release Sent to BMV
2/1/2024 BW FTA STAT CONF HRG RETURNED BY FPD (RECALLED)
1/31/2024 Desk Review set for 02/03/2025 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
1/31/2024 BW RECALLED THROUGH FPD DISPATCH (ROESCH)
1/31/2024 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 01/31/2024
1/31/2024 BW RECALL - FINDLAY PD Issued
1/30/2024 Desk Review set for 08/18/2025 at 05:00 PM
1/30/2024 Supplemental Disposition Issued
1/30/2024 This Day, January 30, 2024 This matter came on for consideration. It is the order, judgment and decree of this court that IT COMES TO THE COURTS ATTENTION THE DEFENDANT IS CURRENTLY IN THE HANCOCK COUNTY JUSTICE CENTER AWAITING TRANSPORT TO PRISON FOR 17 MONTHS FOR FELONY CASES FROM HANCOCK COUNTY COMMON PLEAS COURT. AS SUCH THE ACTIVE BENCH WARRANT FOR FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RECALLED AND THE DEFENDANT SHALL BE SET FOR A DESK REVIEW IN AUGUST 2025. STEPHANIE M BISHOP JUDGE
2/14/2023 DEFTS COPY OF BW RETURNED BY USPS FROM 2555 KEYGATE RD APT 1 TOLEDO OH 43614 STATING RETURN TO SENDER INSUFFICIENT ADDRESS 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
1/25/2023 FTA STATUS CONFERENCE CR Issued
1/25/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/25/2023
11/1/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/1/2022 STATUS CONFERENCE set for 01/23/2023 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
11/1/2022 Fines & Costs not paid case set for Status Conference.
10/31/2022 Warrant Block Release Sent to BMV
10/31/2022 STATUS CONFERENCE set for 11/01/2022 at 08:30 AM
10/31/2022 BW CR (FTA STATUS CONF) RETURNED BY FPD (HENDREN) WITH SERVICE $20.00 FEE
10/31/2022 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 10/28/2022
10/28/2022 BW CR (FTA STATUS CONF) SERVED BY FPD (HENDREN)
5/4/2022 Paid $52.20 receipt# 2022412162 paid by ATTORNEY GENERAL 05/05/22
5/4/2022 Paid $13.74 receipt# 2022412161 paid by ATTORNEY GENERAL 05/05/22
3/29/2022 Paid $19.91 receipt# 2022408420 paid by HCJC UNCLAIMED FUNDS 03/24/22 626842
3/26/2021 Case sent to collection agency on 03/26/2021
2/10/2021 BW (C/R FTA STAT CONF) ISSUED TO FPD FOR SERV
2/8/2021 Warrant Block Sent to BMV
2/5/2021 FTA STATUS CONFERENCE CR Issued
2/5/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/05/2021
12/30/2020 DR Cancelled set Stat Conf Issued
12/30/2020 STATUS CONFERENCE set for 02/01/2021 at 01:00 PM in room 2 by JUDGE MARK C MILLER
10/8/2020 Desk Review continued to 12/28/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/8/2020 Unpaid Letter Issued
10/8/2020 Issued Unpaid Letter for Case Balance Due of $3403.88 and over all balance of $3403.88
6/10/2020 Desk Review continued to 10/05/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
2/26/2020 Desk Review continued to 06/15/2020 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/2/2019 CANCELLED Revocation for 12/05/2019 at 10:00 AM in room 3 by JUDGE ALAN D HACKENBERG
11/20/2019 Desk Review set for 02/24/2020 at 05:00 PM
11/20/2019 WARRANT TO DISCHARGE Notice Issued
11/20/2019 This matter comes before the Court by way of Probation Officer Huber. She notifies the Court the Defendant, Charles S. McIlwain, is currently on probation with Findlay Municipal Court. He is also on felony probation with Hancock County Adult Probation. The Defendant was recently revoked from his probation with Hancock County Adult Probation and sentenced to complete the WORTH program. The Defendant will be entering into the WORTH program on November 21, 2019. It is the recommendation of the Probation Officer Huber that Charles McIlwain's probation with Findlay Municipal Court be terminated leaving the remaining days suspended on the condition of no criminal conduct for a period of one year. This recommendation is well taken. Therefore, it is the order of the Court that the Defendant, Charles S. McIlwain, be unsuccessfully terminated from probation with Findlay Municipal Court. The remaining jail days shall be suspended on the condition of no criminal conduct for a period of one year. Be it so ordered. ALAN D HACKENBERG JUDGE
11/15/2019 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 11/15/2019
11/15/2019 PAUL MAEKASK filed notice of appearance
10/30/2019 Assignment Notice Notice Issued
10/30/2019 Revocation changed to 12/05/2019 at 10:00 AM in room 3 by JUDGE ALAN D HACKENBERG PROBATION VIOLATION - DEFENDANT IS INCARCERATED AT HCJC
10/30/2019 Assignment Notice Notice Issued
10/30/2019 Revocation set for 12/05/2019 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG PROBATION VIOLATION - DEFENDANT IS INCARCERATED AT HCJC
10/25/2019 NON-COMPLIANCE WITH PROBATION REPORT FILED
10/23/2019 Plea of NO CONTEST entered on 10/23/2019
10/23/2019 Finding of GUILTY entered for 2921.13A3 - FALSIFICATION
10/23/2019 Confinement Jail Time Sentenced 180 Day(s) 180 Suspended
10/23/2019 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 2921.13A3, 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) Continue counseling at: Treeline 4) No criminal conduct for 1 Year(s).5) Defendant shall be placed on probation for 1 Year(s).
10/23/2019 General Release of Information Notice Issued
10/16/2019 Arraignment set for 10/23/2019 at 08:30 AM in room 202
10/16/2019 Case Filed on 10/16/2019

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