| 9/18/2024 |
Warrant Block Sent to BMV |
| 9/16/2024 |
BW (FTA STAT CONF HRG ) ISSUED TO FPD FOR SERVICE |
| 9/11/2024 |
FTA STATUS CONFERENCE CR Issued |
| 9/11/2024 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/11/2024 |
| 8/7/2024 |
Paid $13.00 receipt# 2024425274 paid by ATTORNEY GENERAL 08/08/24 |
| 6/14/2024 |
WEB PAYMENT Paid $20.00 receipt# 2024418847 paid by JEFFERSON L BILLOCK |
| 6/5/2024 |
BENCH WARRANT RETURNED BY FPD FTA STATUS CONFERENCE RECALLED |
| 6/4/2024 |
Warrant Block Release Sent to BMV |
| 5/31/2024 |
STATUS CONFERENCE set for 09/09/2024 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 5/31/2024 |
Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 05/31/2024 |
| 5/31/2024 |
BW RECALL - FINDLAY PD Issued |
| 5/31/2024 |
MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 05/31/2024 (SEE ENTRY) |
| 5/30/2024 |
TC Journal Entry Issued |
| 5/30/2024 |
Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 05/30/2024 |
| 5/30/2024 |
Journal This Day, May 30, 2024 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON 4/18/2022 AND TO RESCHEDULE THE SAME. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND THE CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING IN APPROXIMATELY 90 DAYS. THE DEFENDANT MUST BE PRESENT ON SAID DATE OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR DEFENDANT'S ARREST. THE COURT ACCEPTS THE DEFENDANT'S PAYMENT PLAN OF $20 PER MONTH AS PROPOSED IN DEFENDANT'S MOTION. MATTHEW A CUNNINGHAM Magistrate |
| 8/2/2022 |
Case sent to collection agency on 08/02/2022 |
| 5/9/2022 |
DEFT'S COPY OF BENCH WARRANT RETURNED BY USPS FROM 111 ROSEWOOD PL, CAREY, OH 43316 STATING RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD |
| 4/25/2022 |
Warrant Block Sent to BMV |
| 4/21/2022 |
BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE |
| 4/20/2022 |
FTA STATUS CONFERENCE CR Issued |
| 4/20/2022 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/20/2022 |
| 4/4/2022 |
WEB PAYMENT Paid $25.00 receipt# 2022408841 paid by JEFFERSON L BILLOCK |
| 2/28/2022 |
WEB PAYMENT Paid $50.00 receipt# 2022405123 paid by JEFFERSON L BILLOCK |
| 2/1/2022 |
WEB PAYMENT Paid $25.00 receipt# 2022402682 paid by JEFFERSON L BILLOCK |
| 12/28/2021 |
Paid $25.00 receipt# 2021436296 paid by JEFFERSON L BILLOCK |
| 12/14/2021 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 12/14/2021 |
STATUS CONFERENCE set for 04/18/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 12/14/2021 |
Fines & Costs not paid case set for Status Conference. |
| 12/14/2021 |
Issued Unpaid Letter for Case Balance Due of $1107.70 and over all balance of $1107.70 |
| 12/14/2021 |
Unpaid Letter Issued |
| 12/13/2021 |
Warrant Block Release Sent to BMV |
| 12/13/2021 |
STATUS CONFERENCE set for 12/14/2021 at 01:00 PM |
| 12/13/2021 |
BW FTA STAT CONF CR RETURNED BY FPD W/ $22.50 FEE |
| 12/13/2021 |
Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 12/11/2021 |
| 12/11/2021 |
BW FTA STAT CONF CR SERVED BY FPD |
| 11/29/2021 |
Warrant Block Sent to BMV |
| 11/22/2021 |
BW FTA STAT CONF CR ISSUED TO FPD FOR SERV |
| 11/22/2021 |
FTA STATUS CONFERENCE CR Issued |
| 11/22/2021 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/22/2021 |
| 9/14/2021 |
Written REMITTAL OF DISQUALIFICAITON filed by Defendant on 09/14/2021 |
| 9/14/2021 |
WARRANT TO DISCHARGE Issued |
| 9/14/2021 |
WARRANT TO DISCHARGE Issued |
| 9/14/2021 |
PAY AGREEMENT FINANCIAL SANCT Issued |
| 9/14/2021 |
STATUS CONFERENCE set for 11/15/2021 at 10:00 AM by |
| 9/14/2021 |
Plea of NO CONTEST entered on 09/14/2021 |
| 9/14/2021 |
Plea of NO PLEA entered on 09/14/2021 |
| 9/14/2021 |
Finding of DISMISSED entered for 2917.11B2 - DISORDERLY CONDUCT |
| 9/14/2021 |
TC Journal half sheet Issued |
| 9/14/2021 |
It is ORDERED by the Court that this matter be DISMISSED. |
| 9/14/2021 |
Finding of GUILTY entered for 2921.13A3 - FALSIFICATION |
| 9/14/2021 |
Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended |
| 9/14/2021 |
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 30 Day(s) with 25 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 $112.44 per day, and any other costs provided by statute.
3) Credit for 5 Day(s) days served.
4) No criminal conduct for 1 Year(s). |
| 9/13/2021 |
Warrant Block Release Sent to BMV |
| 9/13/2021 |
MOTION FOR O.R. BOND DENIED by STEPHANIE M BISHOP JUDGE on 09/13/2021 (HEARING SCHEDULED ON 9/14/2021 AT 2:30 P.M.) |
| 9/13/2021 |
Written MOTION FOR O.R. BOND filed by Defendant's Attorney on 09/13/2021 |
| 9/10/2021 |
BW (FTA SENTENCING) RETURNED BY FPD (ANDREWS) W/ SERV FEE $20.00 |
| 9/10/2021 |
Arraignment continued to 09/10/2021 at 10:00 AM |
| 9/10/2021 |
BW(FTA SENTENCING) SERVED BY FPD(ANDREWS) |
| 9/10/2021 |
Warrant for FTA CR HEARING was Served on 09/09/2021 |
| 4/9/2021 |
Case Assignment Transferred to Judge Bishop |
| 8/17/2020 |
DEFT COPY OF BW RETURNED BY USPS FROM 2611 CR 96 APT 208 CAREY OH 43316 STATING RETURN TO SENDER ATTEMPTED NOT KNOWN UNABLE TO FORWARD |
| 7/7/2020 |
Warrant Block Sent to BMV |
| 7/2/2020 |
BW (FTA SENT) ISSUED TO (FPD) FOR SERVICE |
| 7/1/2020 |
This matter came on for consideration this day 07/01/2020. 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 $1200.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D). |
| 7/1/2020 |
JE Continuance Notice Issued |
| 7/1/2020 |
BENCH WARRANT FEE of $25.00 assessed |
| 7/1/2020 |
CR FTA Hearing Bench Warrant Notice Issued |
| 7/1/2020 |
CASH OR SURETY Bond Set for $1200.00 |
| 7/1/2020 |
Warrant issued for FTA CR HEARING on 07/01/2020 |
| 4/15/2020 |
Assignment Notice Notice Issued |
| 4/15/2020 |
Sentencing continued to 07/01/2020 at 02:30 PM in room 2 by JUDGE MARK C MILLER |
| 4/15/2020 |
PLEA MODIFICATION ENTRY. DEFENDANT FAILED TO APPEAR-REQUEST FOR CONTINUANCE GRANTED. REASON: ? OTHER: SENTENCING - LATE JUNE OR JULY. S/ JUDGE MARK C MILLER |
| 2/20/2020 |
Assignment Notice Notice Issued |
| 2/20/2020 |
Sentencing changed to 04/15/2020 at 02:30 PM in room 2 by JUDGE MARK C MILLER CHANGED HEARING TYPE FROM PLEA TO SENTENCING |
| 2/13/2020 |
Assignment Notice Notice Issued |
| 2/13/2020 |
Plea continued to 04/15/2020 at 02:30 PM in room 2 by JUDGE MARK C MILLER |
| 2/12/2020 |
TC Judgment Entry Notice Issued |
| 2/12/2020 |
Judgment This Day, February 12, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that This matter came on for a change of plea hearing this 12th day of February, 2020. The State of Ohio was present and represented by Assistant Law Director, Marshall W. Finelli. The defendant was present and represented by his attorney, Paul Maekask. The Court inquired of the defendant regarding the charges. The defendant entered a plea of No Contest to the charge of falsification, a violation of R.C. 2921.13(A)(3), a misdemeanor of the first degree. The Court advised the defendant regarding the nature of the charge, the potential penalties that could be imposed and the various rights he was giving up by entering the plea. The Court found the defendant was entering the plea freely and voluntarily with a full understanding of the rights he was giving up and the potential penalties. The Court accepted the defendant's plea. Based upon a waiver of the investigative report being read into the record and the defendant consenting to a finding of guilt, the Court finds the defendant guilty of the offense of falsification, a violation of R.C. 2921.13(A)(3), a misdemeanor of the first degree. Pursuant to the plea negotiations, the disorderly conduct charge in violation of R.C. 2917.11(B)(2) is hereby dismissed at the costs of the defendant.
Whereupon, counsel for the defendant requested the matter be continued for purposes of sentencing in order for the defendant to resolve several pending matters in the Wyandot County, Ohio Court of Common Pleas. The State had no objection to the continuance request. The Court directs the matter be continued for sentencing in approximately sixty (60) days.
All until further ORDER of the Court.
MARK C MILLER JUDGE |
| 1/24/2020 |
Assignment Notice Notice Issued |
| 1/24/2020 |
Plea set for 02/12/2020 at 02:30 PM in room 2 by JUDGE MARK C MILLER |
| 1/15/2020 |
PT Report Notice Issued |
| 1/15/2020 |
Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 02/05/2020 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. |
| 12/26/2019 |
Assignment Notice Notice Issued |
| 12/26/2019 |
Pre-Trial set for 01/15/2020 at 08:30 AM in room 203 by JUDGE MARK C MILLER |
| 12/26/2019 |
Jury Demanded on 12/26/2019 by Attorney |
| 12/26/2019 |
Plea of NOT GUILTY entered on 12/26/2019 |
| 12/26/2019 |
Plea of NOT GUILTY entered on 12/26/2019 |
| 12/26/2019 |
JUDGE MARK C MILLER assigned to case |
| 12/26/2019 |
DEMAND FOR DISCOVERY filed by Defendant's Attorney on 12/26/2019 |
| 12/26/2019 |
DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 12/26/2019 |
| 12/26/2019 |
REQUEST FOR PRETRIAL filed by Defendant's Attorney on 12/26/2019 |
| 12/26/2019 |
WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 12/26/2019 |
| 12/26/2019 |
Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 12/26/2019 |
| 12/26/2019 |
PAUL MAEKASK filed notice of appearance |
| 12/26/2019 |
HPD APPLICATION FEE of $25.00 assessed |
| 12/11/2019 |
This matter came on for consideration this day 12/11/2019. 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 12/26/2019 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 12/26/2019 the Defendant is ORDERED to reappear for arraignment on the date listed above. It 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 BOND CONTINUED , and further upon the condition(s) as stated on the bond. |
| 12/11/2019 |
JE Continuance Notice Issued |
| 12/11/2019 |
Arraignment continued to 12/26/2019 at 08:30 AM |
| 11/25/2019 |
WARRANT TO DISCHARGE Notice Issued |
| 11/25/2019 |
WARRANT TO DISCHARGE Notice Issued |
| 11/25/2019 |
This matter came on for consideration this day 11/25/2019. 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 12/11/2019 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 12/11/2019 the Defendant is ORDERED to reappear for arraignment on the date listed above. It 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 UNS APP BOND in the amount of $1500.00, and further upon the condition(s) as stated on the bond. |
| 11/25/2019 |
MAGISTRATE CONTINUANCE Notice Issued |
| 11/25/2019 |
Arraignment continued to 12/11/2019 at 08:30 AM |
| 11/25/2019 |
Unsecured Appearance Bond Notice Issued |
| 11/25/2019 |
WARRANT ON COMPLAINT RETURNED BY BLF WITH SERVICE $42.00 FEE |
| 11/25/2019 |
WARRANT ON COMPLAINT ISSUED TO BLF FOR SERVICE |
| 11/25/2019 |
JUDGMENT ENTRY -DETERMINATION OF PROBABLE CAUSE
This matter came on this 24 day of NOVEMBER, 2019, for a determination of probable cause concerning the arrest of the Defendant for a charge of __FALSIFICATION (M1) 525.02(A)(3), DIS. CONDUCT (MM) 509.03B2, a violation of
§ _FINDLAY CODIFIED ORDINANCE_. Upon consideration of the available evidence, the Court finds that there exists probable cause to believe that said Defendant committed the offense specified.
It is therefore ORDERED that said defendant be brought to the Court for arraignment at the earliest available opportunity.
It is further ORDERED that Bond be set as follows:
Bond set at $_1,500.00 cash, surety or property. 10% Cash _NOT ALLOWED.
THE DEFENDANT IS TO APPEAR PROMPTLY FOR COURT ON _WEDNESDAY NOVEMBER 27_, 2019 AT _8:30AM_. FAILURE TO ABIDE BY CONDITIONS AND/OR FAILURE TO APPEAR PROMPTLY FOR COURT CAN RESULT IN THE BOND BEING REVOKED AND/OR A WARRANT BEING ISSUED.
ALAN D HACKENBERG
|
| 11/25/2019 |
Arraignment set for 11/25/2019 at 02:30 PM in room 202 |
| 11/25/2019 |
Case Filed on 11/25/2019 |