Case Details

General Information

Case Number
19TRD07270
Attorney Name
Assigned To
Offense Date
8/8/2019
Date Filed
8/8/2019
Waiverable
No
Affiant Name
TPR. L STCLAIR
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
NICHOLAS V A AREVALO
Address Line 1
510 E WATER ST
Address Line 2
City
NORTH BALTIMORE
State
OH
ZIP Code
45872
DLN
UE587988
DOB
12/8/1990

Financial Information

Total Cost
$706.00
Total Paid
$56.00
Total Owed
$650.00

Vehicle Information

Plate State
OH
Plate Number
HDP8826
Vehicle Year
1995
Vehicle Make
JEEP
Vehicle Model
Vehicle Color
DGR

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 OHP321030080820191339 4510.16 DUS UO GUILTY GUILTY 8/15/2019 MATTHEW A CUNNINGHAM
2 OHP321030080820191339 4513.263B1 SEAT BELT-DRIVER MM GUILTY GUILTY 8/15/2019 MATTHEW A CUNNINGHAM
3 OHP321030080820191339 4511.43A TRAFFIC DEVICE-STOP SIGN MM GUILTY GUILTY 8/15/2019 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
OHP321030080820191339
Statute Code
4510.16
Statute Description
DUS
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
8/15/2019
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
OHP321030080820191339
Statute Code
4513.263B1
Statute Description
SEAT BELT-DRIVER
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
8/15/2019
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
3
Citation Number
OHP321030080820191339
Statute Code
4511.43A
Statute Description
TRAFFIC DEVICE-STOP SIGN
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
8/15/2019
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/19/2026 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 10/13/2025 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 7/7/2025 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/15/2024 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 2/5/2024 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 12/18/2023 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/26/2023 11:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 2/14/2022 10:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 1/24/2022 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 11/23/2020 10:00:00 AM ALAN D HACKENBERG
Desk Review 10/12/2020 5:00:00 PM 2 MARK C MILLER
Continued 7/27/2020 5:00:00 PM 2 MARK C MILLER
Reconsideration of Sentence 6/15/2020 10:30:00 AM 2 MATTHEW A CUNNINGHAM
Continued 4/20/2020 5:00:00 PM MARK C MILLER
Contempt of Court 2/19/2020 10:30:00 AM 3
STATUS CONFERENCE 1/6/2020 10:30:00 AM ALAN D HACKENBERG
COMMUNITY SERVICE REVIEW 12/16/2019 1:00:00 PM 207 ALAN D HACKENBERG
STATUS CONFERENCE 11/18/2019 9:00:00 AM MARK C MILLER
Arraignment 8/15/2019 8:30:00 AM 202

Docket Information

Entry Date Entry Text
9/14/2026 STATUS CONFERENCE set for 10/19/2026 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 09/14/2026 by Magistrate MATTHEW A CUNNINGHAM
9/14/2026 Fines & Costs not paid as ordered case set for Status Conference.
8/11/2025 Fines & Costs not paid as ordered case set for Status Conference.
8/11/2025 STATUS CONFERENCE set for 10/13/2025 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/11/2025 by Magistrate MATTHEW A CUNNINGHAM
4/21/2025 STATUS CONFERENCE set for 07/07/2025 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/21/2025 by JUDGE ALAN D HACKENBERG
4/21/2025 Fines & Costs not paid as ordered case set for Status Conference.
2/5/2024 STATUS CONFERENCE set for 04/15/2024 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 02/05/2024 by JUDGE STEPHANIE M BISHOP
2/5/2024 Fines & Costs not paid case set for Status Conference.
12/18/2023 Fines & Costs not paid as ordered case set for Status Conference.
12/18/2023 STATUS CONFERENCE set for 02/05/2024 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/18/2023 by JUDGE ALAN D HACKENBERG
11/13/2023 STATUS CONFERENCE set for 12/18/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/13/2023 by JUDGE ALAN D HACKENBERG
11/13/2023 Fines & Costs not paid case set for Status Conference.
4/27/2023 STATUS CONFERENCE set for 06/26/2023 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/27/2023 by JUDGE ALAN D HACKENBERG
1/25/2022 STATUS CONFERENCE set for 02/14/2022 at 10:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/25/2022 by JUDGE STEPHANIE M BISHOP
11/15/2021 STATUS CONFERENCE set for 01/24/2022 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/15/2021 by JUDGE ALAN D HACKENBERG
6/7/2021 Case sent to collection agency on 06/07/2021
10/13/2020 STATUS CONFERENCE set for 11/23/2020 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 10/13/2020 by JUDGE ALAN D HACKENBERG
10/13/2020 Fines & Costs not paid case set for Status Conference.
7/30/2020 Desk Review continued to 10/12/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
7/14/2020 DEFENDANT SUCCESSFULLY COMPLETED 30 DAYS HOUSE ARREST AND WAS REMOVED FROM GPS MONITORING / $150 ADDED TO COST IN UNPAID MONITOR FEES
6/15/2020 DEFENDANT FITTED WITH GPS MONITOR / 30 DAYS HOUSE ARREST
6/15/2020 TC Judgment Entry Notice Issued
6/15/2020 Paid $25.00 receipt# 2020417212 paid by NICHOLAS V A AREVALO
6/15/2020 Judgment This Day, June 15, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE COURT'S MOTION FOR RECONSIDERATION OF SENTENCE. THE COURT FINDS THAT THE DEFENDANT WAS FOUND IN CONTEMPT AND WAS GIVEN AN OPPORTUNITY TO PURGE THE CONTEMPT. THE COUT FINDS THAT THE DEFENDANT HAS FAILED TO PURGE THE CONTEMPT AND HAS FAILED TO REPORT TO JAIL. THE COURT HAS RECONSIDERED THE DEFENDANT'S JAIL SENTENCE. IN LIEU OF JAIL, THE COURT WILL SENTENCE THE DEFENDANT TO GPS MONITORED HOUSE ARREST. IT IS HEREBY ORDERED THAT THE DEFENDANT SHALL SERVE 30 DAYS OF HOUSE ARREST. IT IS FURTHER ORDERED THAT FOR 10 CONSECUTIVE DAYS THE DEFENDANT IS NOT PERMITTED TO LEAVE THE HOUSE EXCEPT FOR VERIFIED EMPLOYMENT. THE FINDLAY MUNICIPAL COURT PROBATION DEPARTMENT SHALL USE THEIR DISCRETION WHILE MONITORING THE DEFENDANT'S HOUSE ARREST. ALL COSTS OF HOUSE ARREST SHALL BE PAID BY THE DEFENDANT. DEFENDANT SHALL BE FITTED WITH GPS MONITORING TODAY. MATTHEW A CUNNINGHAM Magistrate
6/1/2020 Assignment Notice Notice Issued
6/1/2020 Reconsideration of Sentence set for 06/15/2020 at 10:30 AM in room 2 by Magistrate MATTHEW A CUNNINGHAM
6/1/2020 TC Judgment Entry Notice Issued
6/1/2020 Judgment This Day, June 01, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that This matter comes before the court today upon the Court's own motion. The defendant was convicted and sentenced on 8/15/2019. As part of the sentence defendant was ordered to complete 100 hours of community service. The defendant failed to complete those hours within the given time and was cited for Contempt of Court. At a subsequent hearing, the defendant was found to be in Contempt of Court and was given the opportunity to purge the contempt or report to jail to serve days of incarceration. Upon review of the file the defendant has failed to purge the contempt and has also failed to report to the jail as ordered. In lieu of issuing a warrant for the defendant's arrest, the Court directs the matter be scheduled for a hearing to address the defendant's failing to complete the community service or report to jail. The defendant is ordered to appear on JUNE 15, 2020 at 10:30 AM. Failure to appear will result in a warrant being issued. MARK C MILLER JUDGE
5/20/2020 RECD NONCOMPLETION REPORT DEF HAS FAILED TO COMPLETE COM SERVICE. 0 HOURS OUT OF 100
5/19/2020 HCJC -DEFT FTA FOR INCARCERATION ON 5/19/2020 AT 9AM W/ SERV OF 10 DAYS
4/14/2020 Desk Review continued to 07/27/2020 at 05:00 PM in room 2 by JUDGE MARK C MILLER
2/19/2020 NOTICE FEE of $5.00 assessed
2/19/2020 Contempt Commitment Notice Issued
2/19/2020 DUS CONTEMPT - SENTENCING Notice Issued
2/19/2020 Paid $6.00 receipt# 2020406724 paid by NICHOLAS V A AREVALO
1/8/2020 Paid $25.00 receipt# 2020401094 paid by NICHOLAS V A AREVALO
1/6/2020 Wage Deduction Notice Issued
1/6/2020 Desk Review set for 04/20/2020 at 05:00 PM by JUDGE MARK C MILLER Hearing was set on 01/06/2020 by JUDGE MARK C MILLER
12/17/2019 NAPP SERVED BY COMPL OFFICER DOE
12/17/2019 RECD NONCOMPLIANCE REPORT FROM COMPLIANCE OFFICE (LL). DEF FAILED TO WORK COMMUNITY SERVICE
12/16/2019 Contempt of Court Notice Notice Issued
12/16/2019 Contempt of Court set for 02/19/2020 at 10:30 AM in room 3 COMPLETE DUS COMMUNITY SERVICE
11/26/2019 STATUS CONFERENCE set for 01/06/2020 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/26/2019 by JUDGE ALAN D HACKENBERG
8/15/2019 STATUS CONFERENCE set for 11/18/2019 at 09:00 AM by JUDGE MARK C MILLER Hearing was set on 08/15/2019 by JUDGE MARK C MILLER
8/15/2019 Fines & Costs not paid case set for Status Conference.
8/15/2019 COMMUNITY SERVICE REVIEW set for 12/16/2019 at 01:00 PM in room 207 by HEARING IN ROOM 207 COMPLIANCE OFFICER
8/15/2019 Plea of GUILTY entered on 08/15/2019
8/15/2019 Plea of GUILTY entered on 08/15/2019
8/15/2019 Plea of GUILTY entered on 08/15/2019
8/15/2019 Finding of GUILTY entered for 4511.43A - TRAFFIC DEVICE-STOP SIGN
8/15/2019 Mag Sentence Entry Probation Notice Issued
8/15/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
8/15/2019 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 GUILTY 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 TRAFFIC DEVICE-STOP SIGNORC/CO 4511.43A, and is sentenced as follows:1) A fine of $50.00 plus all costs
8/15/2019 Finding of GUILTY entered for 4513.263B1 - SEAT BELT-DRIVER
8/15/2019 Mag Sentence Entry Probation Notice Issued
8/15/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
8/15/2019 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 GUILTY 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 SEAT BELT-DRIVERORC/CO 4513.263B1, and is sentenced as follows:1) A fine of $30.00 plus all costs
8/15/2019 Finding of GUILTY entered for 4510.16 - DUS
8/15/2019 Mag Sentence Entry Probation Notice Issued
8/15/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
8/15/2019 DUS Community Service Referral Notice Issued
8/15/2019 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 GUILTY 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 DUSORC/CO 4510.16, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 100 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.
8/15/2019 Comm Serv Completion Report Notice Issued
8/15/2019 Community Service Time Sheet Notice Issued
8/8/2019 Arraignment set for 08/15/2019 at 08:30 AM in room 202
8/8/2019 Case Filed on 08/08/2019

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