Case Details

General Information

Case Number
19TRD07791
Attorney Name
ALEX TREECE
Assigned To
ALAN D HACKENBERG
Offense Date
8/26/2019
Date Filed
8/27/2019
Waiverable
No
Affiant Name
KRISTIAN OTTO
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
CASEY L DEAL
Address Line 1
1451 WESTSHORE DR
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
TJ976665
DOB
2/4/1992

Financial Information

Total Cost
$870.32
Total Paid
$717.00
Total Owed
$153.32

Vehicle Information

Plate State
OH
Plate Number
GTF2950
Vehicle Year
1996
Vehicle Make
JEEP
Vehicle Model
Vehicle Color
WHI

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 03200L11082620192027 4510.037J DUS - 12 POINT M1 GUILTY GUILTY 11/12/2019 ALAN D HACKENBERG
Count Number
1
Citation Number
03200L11082620192027
Statute Code
4510.037J
Statute Description
DUS - 12 POINT
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
11/12/2019
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/26/2026 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/24/2026 9:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 8/3/2026 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 2/27/2023 11:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 11/21/2022 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 9/19/2022 1:00:00 PM STEPHANIE M BISHOP
STATUS CONFERENCE 8/15/2022 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/9/2022 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 8/30/2021 10:00:00 AM ALAN D HACKENBERG
Miscellaneous 2/11/2020 10:30:00 AM 1 ALAN D HACKENBERG
Plea 11/12/2019 2:00:00 PM 1 ALAN D HACKENBERG
Pre-Trial 10/1/2019 2:30:00 PM 203 ALAN D HACKENBERG
Pre-Trial 9/4/2019 2:00:00 PM 203 ALAN D HACKENBERG
Arraignment 8/29/2019 8:30:00 AM 202

Docket Information

Entry Date Entry Text
8/24/2026 STATUS CONFERENCE set for 10/26/2026 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/24/2026 by Magistrate MATTHEW A CUNNINGHAM
8/24/2026 Fines & Costs not paid as ordered case set for Status Conference.
8/24/2026 Wage Deduction Issued
8/4/2026 STATUS CONFERENCE set for 08/24/2026 at 09:30 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 08/04/2026 by JUDGE STEPHANIE M BISHOP
6/30/2026 STATUS CONFERENCE set for 08/03/2026 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/30/2026 by JUDGE ALAN D HACKENBERG
6/30/2026 Case sent to collection agency on 06/30/2026
3/16/2026 Paid $20.00 receipt# 2026408184 paid by PILGRIM RESTAURANTS 03/09/26 9196553
3/9/2026 Paid $19.13 receipt# 2026407441 paid by PILGRIM RESTAURANT 03/02/26 8847133
3/5/2026 Paid $20.00 receipt# 2026407031 paid by PILGRIM RESTAURANT 02/23/26 9182310
2/23/2026 Paid $20.00 receipt# 2026405503 paid by PILGRIM RESTAURANT 02/17/26 8832161
2/17/2026 Paid $20.00 receipt# 2026404852 paid by PILGRIM RESTAURANT 02/09/26 9168268
2/10/2026 Paid $20.00 receipt# 2026404132 paid by PILGRIM RESTAURANT 02/02/26 8817480
2/4/2026 Paid $20.00 receipt# 2026403483 paid by PILGRIM RESTAURANT 01/20/26 8802296
2/4/2026 Paid $20.00 receipt# 2026403454 paid by PILGRIM RESTAURANT 01/26/26 9154330
1/22/2026 Paid $20.00 receipt# 2026402043 paid by PILGRIM RESTAURANT 01/12/26 9141102
1/13/2026 Paid $20.00 receipt# 2026401169 paid by PILGRIM RESTAURANT 01/05/26 8787427
1/13/2026 Paid $20.00 receipt# 2026401167 paid by PILGRIM RESTAURANT 12/29/25 9127372
1/9/2026 Paid $20.00 receipt# 2026400854 paid by PILGRIM RESTAURANT 12/22/25 8772552
12/31/2025 Paid $20.00 receipt# 2025441006 paid by PILGRIM RESTAURANT 12/15/25 9112160
12/16/2025 Paid $20.00 receipt# 2025439419 paid by PILGRIM RESTAURANT 12/08/25 8756001
12/11/2025 Paid $20.00 receipt# 2025438953 paid by PILGRIM RESTAURANT 12/01/25 9097536
12/4/2025 Paid $20.00 receipt# 2025438111 paid by PILGRIM RESTAURANT 11/24/25 8740995
12/3/2025 Paid $20.00 receipt# 2025438010 paid by PILGRIM RESTAURANT 11/10/25 8725735
12/3/2025 Paid $20.00 receipt# 2025437981 paid by PILGRIM RESTAURANT 11/17/25 9081393
11/10/2025 Paid $20.00 receipt# 2025435392 paid by PILGRIM RESTAURANT 11/03/25 9065147
11/5/2025 Paid $20.00 receipt# 2025434919 paid by PILGRIM RESTAURANT 10/27/25 8710241
10/27/2025 Paid $20.00 receipt# 2025433625 paid by PILGRIM RESTAURANT 10/20/25 9049660
10/21/2025 Paid $20.00 receipt# 2025433182 paid by PILGRIM RESTAURANT 10/14/25 8694675
10/16/2025 Paid $20.00 receipt# 2025432643 paid by PILGRIM RESTAURANT 10/06/25 9034275
10/7/2025 Paid $20.00 receipt# 2025431608 paid by PILGRIM RESTAURANT 09/29/25 8678315
10/2/2025 Paid $20.00 receipt# 2025431166 paid by PILGRIM RESTAURANT 09/22/25 9019563
9/23/2025 Paid $20.00 receipt# 2025429837 paid by PILGRIM RESTAURANT 09/15/25 8663273
9/22/2025 Paid $20.00 receipt# 2025429679 paid by PILGRIM RESTAURANT 09/02/25 8648516
9/19/2025 Paid $20.00 receipt# 2025429480 paid by PILGRIM RESTAURANT 09/08/25 9003501
9/2/2025 Paid $20.00 receipt# 2025427466 paid by PILGRIM RESTAURANT 08/25/25 8989239
8/26/2025 Paid $20.00 receipt# 2025426729 paid by PILGRIM RESTAURANT 08/18/25 8632787
8/22/2025 Paid $20.00 receipt# 2025426204 paid by PILGRIM RESTAURANT 08/11/25 8974649
8/21/2025 Paid $20.00 receipt# 2025426091 paid by PILGRIM RESTAURANT 08/04/25 8616841
8/4/2025 Paid $20.00 receipt# 2025424009 paid by PILGRIM RESTAURANT 07/28/25 8960487
7/28/2025 Paid $20.00 receipt# 2025423062 paid by PILGRIM RESTAURANT 07/21/25 8601464
7/25/2025 Paid $20.00 receipt# 2025422890 paid by PILGRIM RESTAURANT 07/14/25 8944885
7/23/2025 Paid $17.87 receipt# 2025422710 paid by PILGRIM RESTAURANT 07/07/25 8931041
7/26/2024 Case sent to collection agency on 10/29/2021 Recalled on 07/26/2024
7/25/2024 MOTION TO REMOVE CASE(S) FROM COLLECTIONS GRANTED by MATTHEW A CUNNINGHAM Magistrate on 07/25/2024 (REMOVE DEFENDANT FROM COLLECTIONS)
7/18/2024 Written MOTION TO REMOVE CASE(S) FROM COLLECTIONS filed by Defendant on 07/18/2024
2/27/2024 License Forfeiture Recall sent to BMV
2/21/2024 OL Forfeiture Release Issued
2/21/2024 License released on 02/21/2024
2/21/2024 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 02/21/2024 (LICENSE FORFEITURE SHALL BE RELEASED)
2/20/2024 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 02/20/2024
10/10/2023 LF FEE of $10.00 assessed
10/10/2023 License Forfeiture Sent to BMV
9/7/2023 F&C LICENSE FORFEITURE Issued
9/7/2023 License forfeited on 10/07/2023
2/27/2023 CANCELLED STATUS CONFERENCE for 05/01/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 02/27/2023 by JUDGE ALAN D HACKENBERG
2/27/2023 STATUS CONFERENCE set for 05/01/2023 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 02/27/2023 by JUDGE ALAN D HACKENBERG
2/27/2023 Fines & Costs not paid as ordered case set for Status Conference.
1/30/2023 STATUS CONFERENCE set for 02/27/2023 at 11:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 01/30/2023 by JUDGE STEPHANIE M BISHOP
10/10/2022 License Forfeiture Recall sent to BMV
10/6/2022 OL Forfeiture Release Issued
10/6/2022 License released on 10/06/2022
10/6/2022 MOTION TO RELEASE FINES AND COSTS FORFEITURE GRANTED by ALAN D HACKENBERG JUDGE on 10/06/2022
10/6/2022 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 10/06/2022
9/19/2022 STATUS CONFERENCE set for 11/21/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/19/2022 by JUDGE ALAN D HACKENBERG
9/19/2022 Fines & Costs not paid as ordered case set for Status Conference.
8/17/2022 STATUS CONFERENCE set for 09/19/2022 at 01:00 PM by JUDGE STEPHANIE M BISHOP Hearing was set on 08/17/2022 by JUDGE STEPHANIE M BISHOP
6/13/2022 Fines & Costs not paid case set for Status Conference.
6/13/2022 STATUS CONFERENCE set for 08/15/2022 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/13/2022 by JUDGE ALAN D HACKENBERG
3/9/2022 Fines & Costs not paid case set for Status Conference.
3/9/2022 STATUS CONFERENCE set for 05/09/2022 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 03/09/2022 by JUDGE STEPHANIE M BISHOP
2/7/2022 LF FEE of $10.00 assessed
2/7/2022 License Forfeiture Sent to BMV
11/30/2021 License forfeited on 02/03/2022
11/30/2021 MOTION TO RELEASE FINES AND COSTS FORFEITURE DENIED by MATTHEW A CUNNINGHAM Magistrate on 11/30/2021 (HOWEVER, LICENSE FORFEITURE SHALL BE STAYED FOR 60 DAYS. IF DEFENDANT SETS UP A PAYMENT PLAN WITH THE OHIO ATTORNEY GENERAL'S OFFICE AND MAKES PAYMENTS, THE COURT MAY RECONSIDER THIS MOTION.)
11/23/2021 Written MOTION TO RELEASE FINES AND COSTS FORFEITURE filed by Defendant on 11/23/2021
11/3/2021 F&C LICENSE FORFEITURE Issued
11/3/2021 License forfeited on 12/03/2021
10/29/2021 Case sent to collection agency on 10/29/2021
7/28/2021 Fines & Costs not paid case set for Status Conference.
7/28/2021 STATUS CONFERENCE set for 08/30/2021 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 07/28/2021 by JUDGE ALAN D HACKENBERG
1/28/2021 Issued Unpaid Letter for Case Balance Due of $850.32 and over all balance of $7079.96
1/26/2021 successfully completed probation term
6/17/2020 COMMITMENT RETURNED BY HSO(WOLFE) W/ SERV 3 DAYS ON 6/16/2020 AT 10 AM
6/5/2020 HCJC- DEFT WAS TURNED AWAY DUE TO OVERCROWDING ONB 6/4/2020 FOR 3 DAYS AT 6:00 PM
6/5/2020 RESCHEDULED JAIL COMMITMENT Notice Issued
6/2/2020 RESCHEDULED JAIL COMMITMENT Notice Issued
2/11/2020 Issued Unpaid Letter for Case Balance Due of $850.32 and over all balance of $6447.76
2/11/2020 Confinement Jail Time Sentenced 180 Day(s) 177 Suspended
2/11/2020 Sentence was edited for DUS - 12 POINT on 02/11/2020
2/11/2020 TC Judgment Entry Notice Issued
2/11/2020 Judgment This Day, February 11, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT FOR A HEARING DUE TO THE DEFENDANT'S MULTIPLE ATTEMPTS TO SERVE HER JAIL TIME ORDERED IN CASES 19TRD07791 AND 19CRB00568. THE DEFENDANT WAS SENTENCED 180 DAYS WITH 90 DAYS SUSPENDED AND 90 DAYS TO BE SERVED IN CASE 19TRD07791 AND 60 DAYS IN 19CRB00568. HOWEVER, THE DEFENDANT HAS BEEN TURNED AWAY FROM THE JUSTICE CENTER DUE TO MEDICAL CONDITIONS ON SEVERAL OCCASSIONS. THE COURT REVIEWED THESE CONDITIONS WITH THE DEFENDANT AND DISCUSSED THE OPTION OF SERVING HER COMMITMENT THROUGH SUCCESSFUL COMPLETION OF SUPERVISED PROBATION THROUGH THE FINDLAY MUNICIPAL COURT PROBATION DEPARTMENT. THE DEFENDANT AGREED TO PROBATION IN LIEU OF SERVING JAIL DAYS. IT IS THEREFORE ORDERED THAT AS TO 19TRD07791, THE SENTENCE SHALL BE MODIFIED TO 180 DAYS JAIL, WITH 177 SUSPENDED ON THE CONDITION OF SUCCESSFUL COMPLETION OF PROBATION FOR 1 YEAR. THE REMAINING MANDATORY 3 DAYS SHALL BE SERVED IN THE JUSTICE CENTER AND SCHEDULED THROUGH THE PROBATION DEPARTMENT. AS TO 19CRB00568, IT IS HEREBY ORDERED THAT SENTENCE SHALL BE MODIFIED TO 60 DAYS JAIL, WITH 60 DAYS SUSPENDED UPON SUCCESSFUL COMPLETION OF PROBATION FOR 1 YEAR. ALAN D HACKENBERG JUDGE
1/27/2020 DEFT WAS TURNED AWAY DUE TO OVERCROWDED CONDITIONS ON 1/26/2020 AT 12:00PM FOR 90 DAYS
1/27/2020 Assignment Notice Notice Issued
1/27/2020 Miscellaneous set for 02/11/2020 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG TO ADDRESS DEFENDANT BEING TURNED AWAY FROM THE JAIL DUE TO OVERCROWDING.
12/30/2019 DEFT WAS TURNED AWAY DUE TO MEDICAL ISSUES ON 12-27-19 FILED BY HSO
12/27/2019 RESCHEDULED JAIL COMMITMENT Notice Issued
12/26/2019 MOTION TO RESCHEDULE JAIL DENIED by ALAN D HACKENBERG JUDGE on 12/26/2019
12/26/2019 Written MOTION TO RESCHEDULE JAIL filed by Defendant on 12/26/2019
12/13/2019 MOTION FOR RECONSIDERATION DENIED by ALAN D HACKENBERG JUDGE on 12/13/2019
12/11/2019 Written MOTION FOR RECONSIDERATION filed by DEFENDANT BY FAX on 12/11/2019
12/5/2019 MOTION FOR EXTENSION TO START JAIL DENIED by ALAN D HACKENBERG JUDGE on 12/05/2019
12/3/2019 Written MOTION FOR EXTENSION TO START JAIL filed by Defendant on 12/03/2019
11/13/2019 Issued Unpaid Letter for Case Balance Due of $9786.60 and over all balance of $15672.36
11/13/2019 Commitment After Conviction Notice Issued
11/13/2019 NOTICE FEE of $5.00 assessed
11/13/2019 MOTION FOR EXTENSION TO START JAIL GRANTED by ALAN D HACKENBERG JUDGE on 11/13/2019 (THE MOTION IS GRANTED AS FOLLOWS: DEFENDANT MAY COMMENCE JAIL ON 12/27/2019.)
11/13/2019 Written MOTION FOR EXTENSION TO START JAIL filed by Defendant on 11/13/2019 (THE MOTION IS GRANTED AS FOLLOWS: DEFENDANT MAY COMMENCE JAIL ON 12/27/2019.)
11/12/2019 Plea of GUILTY entered on 11/12/2019
11/12/2019 Finding of GUILTY entered for 4510.037J - DUS - 12 POINT
11/12/2019 Confinement Jail Time Sentenced 180 Day(s) 90 Suspended
11/12/2019 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DUS - 12 POINTORC/CO 4510.037J, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 180 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 $104.44 per day, and any other costs provided by statute. 3) No 6 point violations and/or DUS offenses for 1 Year(s).
10/7/2019 Assignment Notice Notice Issued
10/7/2019 Plea set for 11/12/2019 at 02:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/1/2019 PT Report Notice Issued
10/1/2019 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
9/24/2019 Assignment Notice Notice Issued
9/24/2019 Pre-Trial set for 10/01/2019 at 02:30 PM in room 203 by JUDGE ALAN D HACKENBERG
9/4/2019 PT Report Notice Issued
9/4/2019 Recommendation: Pre-Trial held. SET FOR PRETRIAL WITH THE COURT. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
8/29/2019 Assignment Notice Notice Issued
8/29/2019 Pre-Trial set for 09/04/2019 at 02:00 PM in room 203 by JUDGE ALAN D HACKENBERG
8/29/2019 Defendant found indigent. Court appoints ALEX TREECE as counsel.
8/29/2019 ENTRY – APPOINTMENT OF COUNSEL: THIS MATTER COMES ON FOR CONSIDERATION OF THE DEFENDANT’S REQUEST FOR THE APPOINTMENT OF COUNSEL. UPON CONSIDERATION OF SAID REQUEST, THE COURT FINDS: DEFENDANT’S REQUEST WELL TAKEN FOR THE FOLLOWING REASON(S): PUBLIC DEFENDER HAS CONFLICT OF INTEREST. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT ALEX TREECE, AN ATTORNEY AT LAW ADMITTED TO PRACTICE BEFORE THE BAR OF THE STATE OF OHIO, BE APPOINTED FOR THE ABOVE NAMED DEFENDANT TO BE PAID FOR AT PUBLIC EXPENSE, UPON THE FOLLOWING CONDITIONS: THE $25.00 APPLICATION FEE HAS ALREADY BEEN ASSESSED. S/BY JUDGE MARK C MILLER
8/29/2019 Plea of NOT GUILTY entered on 08/29/2019
8/29/2019 This matter came on for consideration this day 08/29/2019. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).
8/29/2019 MAGISTRATE CONTINUANCE Notice Issued
8/27/2019 Arraignment set for 08/29/2019 at 08:30 AM in room 202
8/27/2019 Case Filed on 08/27/2019

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