Case Details

General Information

Case Number
19TRD00988
Attorney Name
DREW A WORTMAN
Assigned To
Offense Date
2/3/2019
Date Filed
2/5/2019
Waiverable
No
Affiant Name
TPR. J BROBST
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
IAN MARSHAL GULLEY
Address Line 1
LKA 161 S CABLE ST
Address Line 2
City
LIMA
State
OH
ZIP Code
45805
DLN
TU770689
DOB
2/5/1995

Financial Information

Total Cost
$569.50
Total Paid
$0.00
Total Owed
$569.50

Vehicle Information

Plate State
OH
Plate Number
H563646
Vehicle Year
2004
Vehicle Make
TOYT
Vehicle Model
Vehicle Color
TAN

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 OHP320380020320191814 4510.111 DUS - OL FORF. AND CHILD SUPPORT UO NO CONTEST GUILTY 4/4/2019 MATTHEW A CUNNINGHAM
2 OHP320380020320191814 4511.21D4 SPEED MM NO CONTEST GUILTY 4/4/2019 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
OHP320380020320191814
Statute Code
4510.111
Statute Description
DUS - OL FORF. AND CHILD SUPPORT
Degree
UO
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/4/2019
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
OHP320380020320191814
Statute Code
4511.21D4
Statute Description
SPEED
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/4/2019
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 8/1/2023 1:00:00 PM
STATUS CONFERENCE 8/2/2021 10:00:00 AM ALAN D HACKENBERG
Continued 7/12/2021 11:00:00 AM 1 ALAN D HACKENBERG
Continued 6/7/2021 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/14/2020 9:30:00 AM 1 ALAN D HACKENBERG
Contempt of Court 2/25/2020 10:30:00 AM
Contempt of Court 2/19/2020 10:00:00 AM 3
Desk Review 2/10/2020 5:00:00 PM 2 MARK C MILLER
Contempt of Court 1/15/2020 10:00:00 AM 3 MICHAEL C NOGGLE
Contempt of Court 11/6/2019 10:30:00 AM 3
Continued 9/30/2019 5:00:00 PM 2 MARK C MILLER
COMMUNITY SERVICE REVIEW 9/23/2019 1:00:00 PM 207
COMMUNITY SERVICE REVIEW 7/8/2019 1:00:00 PM 207 ALAN D HACKENBERG
STATUS CONFERENCE 6/24/2019 9:30:00 AM 2 MARK C MILLER
Arraignment 4/4/2019 2:30:00 PM
Arraignment 2/28/2019 8:30:00 AM
Continued 2/14/2019 8:30:00 AM 202

Docket Information

Entry Date Entry Text
3/26/2025 License Forfeiture Recall sent to BMV
3/21/2025 License released on 03/21/2025
8/29/2023 DEFTS COPY OF BW RETURNED BY USPS FROM 161 S CABLE ST LIMA OH 45805 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
8/7/2023 Warrant Block Sent to BMV
8/3/2023 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
8/2/2023 Status Conf Bench Warrant Issued
8/2/2023 CASH OR SURETY Bond Set for $500.00
8/2/2023 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 08/02/2023
7/31/2023 Warrant Block Release Sent to BMV
7/27/2023 BW RETURNED BY HSO FOR FTA STATUS CONF HRG C/R WITH SERV $24.00 FEE
7/27/2023 STATUS CONFERENCE set for 08/01/2023 at 01:00 PM
7/27/2023 BW (FTA STATUS CONF HRG C/R) SERVED BY HSO (LEETH)
7/27/2023 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 07/27/2023
8/9/2021 Warrant Block Sent to BMV
8/5/2021 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
8/4/2021 FTA STATUS CONFERENCE CR Issued
8/4/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 08/04/2021
7/13/2021 STATUS CONFERENCE continued to 08/02/2021 at 10:00 AM by
7/13/2021 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by KEVIN C SMITH VISITING JUDGE on 07/13/2021 (CONTINUANCE GRANTED)
7/13/2021 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 07/13/2021
6/7/2021 STATUS CONFERENCE continued to 07/12/2021 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/7/2021 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by ALAN D HACKENBERG JUDGE on 06/07/2021 (RESET FOR HRG)
6/7/2021 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 06/07/2021
4/19/2021 Warrant Block Release Sent to BMV
4/14/2021 BW CR (FTA STATUS CONF) RETURNED BY HSO (RECALLED)
4/14/2021 BW RECALL FROM AGENCY Issued
4/14/2021 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 04/14/2021
4/14/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/14/2021 STATUS CONFERENCE set for 06/07/2021 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/14/2021 Fines & Costs not paid case set for Status Conference.
4/14/2021 Supplemental Disposition Issued
4/14/2021 This Day, April 14, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT TODAY DUE TO THE DEFENDANT APPEARING ON THE WARRANT. THE COURT WILL ASSIGN A NEW STATUS CONFERENCE DATE FOR THE DEFENDANT. THE WARRANT IS RELEASED. ALAN D HACKENBERG JUDGE
3/26/2021 Case sent to collection agency on 03/26/2021
10/7/2020 Warrant Block Sent to BMV
10/1/2020 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/30/2020 FTA STATUS CONFERENCE CR Issued
9/30/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/30/2020
9/28/2020 Warrant Block Release Sent to BMV
9/28/2020 BW RETURNED BY FPD (ADELSPERG) FOR FTA STATUS CONF HRG WITH $21.50 FEE
9/28/2020 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 09/25/2020
9/22/2020 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/22/2020 Warrant Block Sent to BMV
9/18/2020 FTA STATUS CONFERENCE CR Issued
9/18/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/18/2020
9/16/2020 DEFT COPY OF BW RETURNED BY USPS FROM 121 S COLE ST LIMA OH 45805 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
8/27/2020 Status Conference Reminder Issued
4/6/2020 This Day, April 06, 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 4, 2020 AT 9:30AM IS HEREBY RESCHEDULED TO SEPTEMBER 14, 2020 AT 9:30AM. 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
3/17/2020 LF FEE of $10.00 assessed
3/17/2020 License Forfeiture Sent to BMV
3/3/2020 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
3/3/2020 STATUS CONFERENCE set for 05/04/2020 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
2/25/2020 This Day, February 25, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT BY WAY OF THE DEFENDANT ADVISING THE COURT THAT HE NOW HAS A VALID OHIO OL WHICH THE COURT CONFIRMED. THEREFORE THE COURT WAIVES THE REMAINING COMMUNITY SERVICE HOURS AND DISMISSES THE CONTEMPT ALLEGATION AND HEARING. SO ORDERED. ALAN D HACKENBERG JUDGE
2/19/2020 MOTION FOR CONTINUANCE OF CONTEMPT HEARING GRANTED by ALAN D HACKENBERG JUDGE on 02/19/2020 (THE MOTION IS GRANTED AS FOLLOWS: RESET FOR 2/25/2020 AT 10:30 AM)
2/19/2020 Written MOTION FOR CONTINUANCE OF CONTEMPT HEARING filed by Defendant's Attorney on 02/19/2020 (THE MOTION IS GRANTED AS FOLLOWS: RESET FOR 2/25/2020 AT 10:30 AM)
2/19/2020 Assignment Notice Notice Issued
2/19/2020 Contempt of Court Notice Notice Issued
2/19/2020 Contempt of Court set for 02/25/2020 at 10:30 AM COMPLETE DUS COMMUNITY SERVICE
2/12/2020 F&C LICENSE FORFEITURE Notice Issued
2/12/2020 License forfeited on 03/13/2020
1/15/2020 MOTION FOR CONTINUANCE OF CONTEMPT HEARING GRANTED by MARK C MILLER JUDGE on 01/15/2020
1/15/2020 Assignment Notice Notice Issued
1/15/2020 Contempt of Court Notice Notice Issued
1/15/2020 Contempt of Court set for 02/19/2020 at 10:00 AM in room 3 COMPLET DUS COMMUNITY SERVICE
1/14/2020 Written MOTION FOR CONTINUANCE OF CONTEMPT HEARING filed by Defendant's Attorney on 01/14/2020
1/14/2020 DREW A WORTMAN filed notice of appearance
1/14/2020 Written ENTRY OF APPEARANCE AS COUNSEL filed by Defendant's Attorney on 01/14/2020
12/3/2019 Warrant Block Release Sent to BMV
12/2/2019 BW (FTA CONTEMPT HG) RETURNED BY HSO (RECALLED)
11/27/2019 BW (FTA DUS CONTEMPT HRG) RECALLED BY HSO (FINK)
11/27/2019 Warrant for FTA DUS CONTEMPT HEARING Recalled On 11/27/2019
11/27/2019 BW RECALL FROM AGENCY Notice Issued
11/27/2019 Assignment Notice Notice Issued
11/27/2019 Contempt of Court Notice Notice Issued
11/27/2019 Contempt of Court set for 01/15/2020 at 10:00 AM in room 3 by Magistrate MICHAEL C NOGGLE COMPLETE DUS COMMUNITY SERVICE
11/27/2019 DUS CONTEMPT CONTINUE Notice Issued
11/20/2019 MOTION TO LIFT BENCH WARRANT DENIED by MICHAEL C NOGGLE Magistrate on 11/20/2019 (IF DEFENDANT APPEARS BEFORE THE COURT ON WEDNESDAY NOVEMBER 27 2019 AT 1:00PM THE BENCH WARRANT WILL BE RECALLED.)
11/18/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 11/18/2019
11/12/2019 Warrant Block Sent to BMV
11/7/2019 BW (FTA CONTEMPT HRG) ISSUED TO HSO FOR SERVICE
11/6/2019 FTA DUS CONTEMPT HEARING BW Notice Issued
11/6/2019 BENCH WARRANT FEE of $25.00 assessed
11/6/2019 Warrant issued for FTA DUS CONTEMPT HEARING on 11/06/2019
10/2/2019 Desk Review continued to 02/10/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
10/2/2019 Unpaid Letter Notice Issued
10/2/2019 Issued Unpaid Letter for Case Balance Due of $489.00 and over all balance of $489.00
10/2/2019 Unpaid Letter Notice Issued
9/26/2019 NAPP SERVED BY COMPLIANCE OFFICER DOE
9/23/2019 NonCompliance Entry Notice Issued
9/23/2019 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE, RTA DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
9/23/2019 Contempt of Court Notice Notice Issued
9/23/2019 Contempt of Court set for 11/06/2019 at 10:30 AM in room 3 COMPLETE DUS COMMUNITY SERVICE
9/23/2019 Non Compliance Entry - DEFENDANT FAILED TO: [~][~]COMPLETE DUS COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: CITE DEFENDANT FOR FAILURE TO COMPLY WITH COURT ORDER AS FOLLOWS: COMPLETE DUS COMMUNITY SERVICE
9/23/2019 This Day, September 23, 2019 This matter came on for hearing. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED TODAY FOR A COMMUNITY SERVICE REVIEW HEARING. THE DEFENDANT HAS BEEN CITED FOR CONTEMPT FOR NOT COMPLETING THE COMMUNITY SERVICE AS ORDERED. THE DEFENDANT IS PERMITTED TO RETURN TO PERFORM THE COMMUNITY SERVICE WHILE THE CONTEMPT IS PENDING. MATTHEW A CUNNINGHAM Magistrate
9/6/2019 Warrant Block Release Sent to BMV
8/29/2019 Assignment Notice Notice Issued
8/29/2019 COMMUNITY SERVICE REVIEW set for 09/23/2019 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
8/28/2019 MOTION TO LIFT BENCH WARRANT MOOT by MARK C MILLER JUDGE on 08/28/2019 (ALLEN COUNTY JAIL)
8/27/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 08/27/2019 (ALLEN COUNTY JAIL)
8/27/2019 BW RETURNED BY HSO(MELISSA) NON COMPL COMM SERV (RECALLED)
8/26/2019 RECALLED BW (NON COMP COMM SERV) W/ HSO MELISSA VIA PHONE AND FAX
8/26/2019 BW RECALL FROM AGENCY Notice Issued
8/26/2019 MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 08/26/2019 (BENCH WARRANT RECALLED. COMMUNITY SERVICE REVIEW HEARING TO BE RE-SCHEDULED.)
8/26/2019 Warrant for NON COMPLIANCE - COMM SERV RVW HRG Recalled On 08/26/2019
8/26/2019 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 08/26/2019 (BY FAX)
7/9/2019 BW (NON COMPL COMM SERV RVW HRG) ISSUED TO HSO FOR SERV
7/9/2019 Warrant Block Sent to BMV
7/9/2019 NonCompliance Entry Notice Issued
7/9/2019 COMM SERV REVIEW HRG BW Notice Issued
7/9/2019 BENCH WARRANT of $25.00 assessed
7/9/2019 RECD NON COMPLETION REPORT FROM ALLEN CO RTA DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
7/9/2019 Non Compliance Entry - DEFENDANT FAILED TO: [~] THE DEFENDANT FAILED TO APPEAR FOR A COMMUNITY SERVICE REVIEW HEARING THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
6/25/2019 Desk Review set for 09/30/2019 at 05:00 PM in room 2 by JUDGE MARK C MILLER
6/25/2019 Issued Unpaid Letter for Case Balance Due of $464.00 and over all balance of $464.00
6/25/2019 Unpaid Letter Notice Issued
6/25/2019 Unpaid Letter Notice Issued
6/12/2019 Stat Conf Reminder Notice Issued
4/8/2019 Warrant Block Release Sent to BMV
4/4/2019 COMMUNITY SERVICE REVIEW set for 07/08/2019 at 01:00 PM in room 207 by HEARING IN ROOM 207 COMPLIANCE OFFICE
4/4/2019 Program Appt Notification Notice Issued
4/4/2019 WARRANT TO DISCHARGE Notice Issued
4/4/2019 WARRANT TO DISCHARGE Notice Issued
4/4/2019 PAY AGREEMENT FINANCIAL SANCT Notice Issued
4/4/2019 STATUS CONFERENCE set for 06/24/2019 at 09:30 AM in room 2 by JUDGE MARK C MILLER
4/4/2019 Plea of NO CONTEST entered on 04/04/2019
4/4/2019 Plea of NO CONTEST entered on 04/04/2019
4/4/2019 Finding of GUILTY entered for 4511.21D4 - SPEED
4/4/2019 Mag Sentence Entry Probation Notice Issued
4/4/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
4/4/2019 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.Parties hereby consent to this matter being heard by the Magistrates. Parties Hereby waive any rights to object to the Magistrates decision. A Party shall not assign or appeal the Court's adoption of a factual finding or legal conclusion unless the party has filed objections pursuant to Rule 17 of the Ohio Rules of Criminal Procedure.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of SPEEDORC/CO 4511.21D4, and is sentenced as follows:1) A fine of $50.00 plus all costs
4/4/2019 Finding of GUILTY entered for 4510.111 - DUS - OL FORF. AND CHILD SUPPORT
4/4/2019 Mag Sentence Entry Probation Notice Issued
4/4/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
4/4/2019 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.Parties hereby consent to this matter being heard by the Magistrates. Parties Hereby waive any rights to object to the Magistrates decision. A Party shall not assign or appeal the Court's adoption of a factual finding or legal conclusion unless the party has filed objections pursuant to Rule 17 of the Ohio Rules of Criminal Procedure.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DUS - OL FORF. AND CHILD SUPPORTORC/CO 4510.111, and is sentenced as follows:1) A fine of $200.00 plus all costs 2) DEF SHALL PERFORM 50 Hours OF COMMUNITY SERVICE. 3) The Court will waive any remaining community service if the Defendant produces proof of a valid license before the expiration of the time given to complete the community service.
4/4/2019 DUS Community Service Referral Notice Issued
4/4/2019 Comm Serv Completion Report Notice Issued
4/4/2019 Community Service Time Sheet Notice Issued
4/4/2019 Arraignment set for 04/04/2019 at 02:30 PM
4/4/2019 BW SERVED BY OSP (ROOSE) - FTA ARRN
4/4/2019 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 04/04/2019
3/4/2019 Warrant Block Sent to BMV
3/1/2019 BW ISSUED TO OSP FOR SERVICE - FTA ARRN
2/28/2019 MAGISTRATE CONTINUANCE Notice Issued
2/28/2019 This matter came on for consideration this day 02/28/2019. 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).
2/28/2019 BENCH WARRANT FEE of $25.00 assessed
2/28/2019 TRD FTA HRG BW Notice Issued
2/28/2019 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 02/28/2019
2/14/2019 MAGISTRATE CONTINUANCE Notice Issued
2/14/2019 This matter came on for consideration this day 02/14/2019. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 02/28/2019 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
2/14/2019 Arraignment continued to 02/28/2019 at 08:30 AM
2/5/2019 Case Filed on 02/05/2019
2/5/2019 Arraignment set for 02/14/2019 at 08:30 AM in room 202

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