Case Details

General Information

Case Number
19TRD10125
Attorney Name
Assigned To
Offense Date
10/31/2019
Date Filed
11/5/2019
Waiverable
No
Affiant Name
EIER, MATTHEW
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
DIANNE E SMITH
Address Line 1
430 OAK AVE
Address Line 2
LOT 4
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RP343556
DOB
8/25/1949

Financial Information

Total Cost
$574.00
Total Paid
$45.18
Total Owed
$528.82

Vehicle Information

Plate State
OH
Plate Number
EHY6626
Vehicle Year
2013
Vehicle Make
DODG
Vehicle Model
Vehicle Color
BGE

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 03201523110420192215 335.13 FAIL TO STOP AFTER ACCIDENT NO CONTEST GUILTY 11/14/2019 MATTHEW A CUNNINGHAM
2 03201523110420192215 335.01A1 DRIVERS/COMM LICENSE REQUIRED NO CONTEST GUILTY 11/14/2019 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
03201523110420192215
Statute Code
335.13
Statute Description
FAIL TO STOP AFTER ACCIDENT
Plea
NO CONTEST
Finding
GUILTY
Finding Date
11/14/2019
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
03201523110420192215
Statute Code
335.01A1
Statute Description
DRIVERS/COMM LICENSE REQUIRED
Plea
NO CONTEST
Finding
GUILTY
Finding Date
11/14/2019
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/23/2024 8:30:00 AM
STATUS CONFERENCE 3/19/2024 8:30:00 AM
STATUS CONFERENCE 12/18/2023 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 9/18/2023 11:00:00 AM 1 ALAN D HACKENBERG
Desk Review 8/14/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 6/5/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 4/3/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 1/30/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 11/28/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 9/26/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 7/18/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 5/9/2022 5:00:00 PM 1 ALAN D HACKENBERG
Restitution 10/26/2021 10:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 10/11/2021 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/9/2021 9:00:00 AM 2 STEPHANIE M BISHOP
Restitution 7/21/2021 3:30:00 PM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 5/10/2021 9:00:00 AM 2 STEPHANIE M BISHOP
Hearing on Motion 4/21/2021 3:30:00 PM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 3/8/2021 10:00:00 AM MARK C MILLER
STATUS CONFERENCE 1/11/2021 9:30:00 AM 1 ALAN D HACKENBERG
Restitution 11/5/2020 1:30:00 PM 2 MARK C MILLER
STATUS CONFERENCE 11/5/2020 1:30:00 PM 2 MARK C MILLER
Continued 7/30/2020 1:30:00 PM 2 MARK C MILLER
STATUS CONFERENCE 12/30/2019 9:30:00 AM 2 MARK C MILLER
Restitution 12/19/2019 1:30:00 PM 2 MATTHEW A CUNNINGHAM
Arraignment 11/14/2019 8:30:00 AM 202

Docket Information

Entry Date Entry Text
5/20/2024 Paid $45.00 receipt# 2024415972 paid by ATTORNEY GENERAL 05/23/24
4/30/2024 Warrant Block Sent to BMV
4/30/2024 BW (FTA STAT CONF HRG ) ISSUED TO FPD FOR SERVICE
4/25/2024 Status Conf Bench Warrant Issued
4/25/2024 CASH OR SURETY Bond Set for $250.00
4/25/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 04/25/2024
4/23/2024 Warrant Block Release Sent to BMV
4/23/2024 Fines & Costs not paid case set for Status Conference.
4/23/2024 STATUS CONFERENCE set for 04/23/2024 at 08:30 AM
4/23/2024 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 04/18/2024
4/22/2024 BW (FTA STATUS CONF) RETURNED BY FPD (DAVIS) WITH SERVICE $21.50 FEE
4/18/2024 BW (FTA STATUS CONF) SERVED BY FPD (DAVIS)
3/25/2024 Warrant Block Sent to BMV
3/21/2024 BW FTA STAT CONF HRG ISSUED TO FPD FOR SERVICE
3/20/2024 Status Conf Bench Warrant Issued
3/20/2024 CASH OR SURETY Bond Set for $250.00
3/20/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 03/20/2024
3/19/2024 Warrant Block Release Sent to BMV
3/18/2024 STATUS CONFERENCE set for 03/19/2024 at 08:30 AM
3/18/2024 BW SERVED BY FPD (HOLLIS) - FTA STAT CONF HRG CR
3/18/2024 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 03/14/2024
3/15/2024 BW RETURNED BY FPD (HOLLIS) W/ $21.50 FEE FTA STAT CONF HRG
12/26/2023 Warrant Block Sent to BMV
12/20/2023 BW (FTA STAT CONF HRG CR) ISSUED TO FPD FOR SERVICE
12/19/2023 FTA STATUS CONFERENCE CR Issued
12/19/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 12/19/2023
10/11/2023 Refund issued for $24.82, refund method Check #115750 LORI MILLER
10/11/2023 RESTITUTION PAID IN FULL
10/9/2023 Paid $25.00 receipt# 2023429009 paid by DIANNE E SMITH
9/18/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
9/18/2023 STATUS CONFERENCE set for 12/18/2023 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
9/18/2023 Fines & Costs not paid as ordered case set for Status Conference.
8/9/2023 DR Cancelled set Stat Conf Issued
8/9/2023 STATUS CONFERENCE set for 09/18/2023 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/8/2023 Desk Review continued to 08/14/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/26/2023 Refund issued for $90.00, refund method Check #114703 LORI MILLER
4/19/2023 Paid $90.00 receipt# 2023411305 paid by ATTORNEY GENERAL 04/20/23
3/27/2023 Desk Review continued to 06/05/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
2/22/2023 Refund issued for $45.00, refund method Check #114322 LORI MILLER
2/16/2023 Paid $45.00 receipt# 2023404594 paid by ATTORNEY GENERAL 02/16/23
1/25/2023 Refund issued for $45.00, refund method Check #114136 LORI MILLER
1/24/2023 Desk Review continued to 04/03/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/19/2023 Paid $45.00 receipt# 2023401672 paid by ATTORNEY GENERAL 01/19/23
12/20/2022 Refund issued for $45.00, refund method Check #113949 LORI MILLER
12/19/2022 Paid $45.00 receipt# 2022434363 paid by ATTORNEY GENERAL 12/22/22
11/30/2022 Desk Review continued to 01/30/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/26/2022 Refund issued for $45.00, refund method Check #113565 LORI MILLER
10/20/2022 Paid $45.00 receipt# 2022428931 paid by ATTORNEY GENERAL 10/20/22
10/3/2022 Refund issued for $45.00, refund method Check #113370 LORI MILLER
9/29/2022 Paid $45.00 receipt# 2022426783 paid by ATTORNEY GENERAL 09/29/22
9/28/2022 Desk Review continued to 11/28/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
8/2/2022 Case sent to collection agency on 08/02/2022
7/20/2022 Desk Review continued to 09/26/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
5/19/2022 Unpaid Letter Issued
5/19/2022 Issued Unpaid Letter for Case Balance Due of $870.82 and over all balance of $1187.82
5/12/2022 Desk Review continued to 07/18/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/13/2022 Refund issued for $50.00, refund method Check #112284 LORI MILLER
4/7/2022 Paid $50.00 receipt# 2022409414 paid by DIANNE E SMITH 83520
3/23/2022 Refund issued for $50.00, refund method Check #112155 LORI MILLER
3/14/2022 Paid $50.00 receipt# 2022406731 paid by DIANNE E SMITH 82674
2/16/2022 Refund issued for $50.00, refund method Check #111945 LORI MILLER
2/14/2022 Paid $50.00 receipt# 2022403797 paid by DIANNE E SMITH 82005
1/12/2022 Refund issued for $50.00, refund method Check #111668 LORI MILLER
1/11/2022 Paid $50.00 receipt# 2022400986 paid by DIANNE E SMITH 81092
1/5/2022 Desk Review JE Issued
1/5/2022 Desk Review changed to 05/09/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/5/2022 CANCELLED STATUS CONFERENCE for 01/10/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
1/5/2022 Desk Review set for 05/09/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/8/2021 EXHIBIT - Returned to Atty Issued
12/8/2021 Refund issued for $50.00, refund method Check #111475 LORI MILLER
12/6/2021 Paid $50.00 receipt# 2021434330 paid by DIANNE E SMITH 80268
11/10/2021 Refund issued for $50.00, refund method Check #111287 LORI MILLER
11/8/2021 Paid $50.00 receipt# 2021432043 paid by DIANNE E SMITH 79546
10/26/2021 Supplemental Disposition Issued
10/26/2021 This Day, October 26, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT FOR A HEARING UPON THE MOTION FILED BY THE PROSECUTOR'S OFFICE TO IMPOSE JAIL SENTENCE DUE TO THE UNPAID RESTITUTION. PROSECUTOR FINELLI APPEARED ON BEHALF OF THE CITY OF FINDLAY AND THE DEFENDANT, DIANNE SMITH APPEARED. PROSECUTOR FINELLI INDICATED THAT THE DEFENDANT HAD BEEN MAKING THE AGREED UPON MONTHLY RESTITUTION PAYMENTS OF $50.00 AND MOVED TO WITHDRAW HIS MOTION. THE MOTION IS HEREBY WITHDRAWN AND THE 10 DAYS IN JAIL SHALL REMAIN SUSPENDED UPON THE CONDITION THAT DEFENDANT CONTINUE TO MAKE RESTITUTION PAYMENTS. XC PROSECUTOR'S OFFICE AND DEFENDANT. STEPHANIE M BISHOP JUDGE
10/13/2021 Refund issued for $50.00, refund method Check #111158 LORI MILLER
10/11/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/11/2021 STATUS CONFERENCE set for 01/10/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
10/11/2021 Fines & Costs not paid as ordered case set for Status Conference.
10/11/2021 Paid $50.00 receipt# 2021429598 paid by DIANNE E SMITH
9/8/2021 Refund issued for $50.00, refund method Check #110952 LORI MILLER
9/7/2021 Paid $50.00 receipt# 2021426391 paid by DIANNE E SMITH 77872
8/11/2021 Refund issued for $100.00, refund method Check #110703 LORI MILLER
8/9/2021 Paid $100.00 receipt# 2021423821 paid by DIANNE E SMITH 76977
8/9/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/9/2021 STATUS CONFERENCE set for 10/11/2021 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG by JUDGE ALAN D HACKENBERG
8/9/2021 Fines & Costs not paid as ordered case set for Status Conference.
8/2/2021 Warrant Block Release Sent to BMV
7/27/2021 BW (FTA RESTITUTION HG) RETURNED BY FPD (RECALLED)
7/27/2021 Assignment Notice File Issued
7/27/2021 Restitution set for 10/26/2021 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP TO REVIEW DEFENDANTS PAYMENTS TOWARDS RESTITUTION.
7/27/2021 TC Judgment Entry Issued
7/27/2021 BW RECALLED WITH FPD (WELLS) - FTA RESTITUTION HRG
7/27/2021 Warrant for FTA CR HEARING Recalled On 07/27/2021
7/27/2021 BW RECALL - FINDLAY PD Issued
7/27/2021 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 07/27/2021
7/27/2021 Judgment This Day, July 27, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT TURNING HERSELF INTO THE COURT ON A WARRANT FOR FAILING TO APPEAR FOR A RESTITUTION HEARING THAT WAS SCHEDULED ON JULY 21, 2021. THE DEFENDANT ADVISED SHE WAS CONFUSED BETWEEN THE RESTITUTION HEARING AND THE STATUS CONFERENCE HEARING. THE COURT CONDUCTED THE RESTITUTION REVIEW. THE DEFENDANT ADVISED SHE MISSED THE $50.00 PAYMENT IN JULY BUT WILL BE MAKING A DOUBLE PAYMENT ON AUGUST 3RD AND WILL THEN RESUME THE $50.00 A MONTH PAYMENTS. THE 10 DAY JAIL TERM SHALL REMAIN SUSPENDED ON THE CONDITION THE DEFENDANT CONTINUES TO MAKE PAYMENTS AS ARRANGED. THIS MATTER SHALL BE SCHEDULED FOR ANOTHER RESTITUTION REVIEW HEARING IN 90 DAY. THE WARRANT IS RELEASED. STEPHANIE M BISHOP JUDGE
7/26/2021 Warrant Block Sent to BMV
7/22/2021 BW (FTA RESTITUTION HRG) ISSUED TO FPD FOR SERVICE
7/21/2021 This matter came on for consideration this day 07/21/2021. 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).
7/21/2021 JE Continuance Issued
7/21/2021 CR FTA Hearing Bench Warrant Issued
7/21/2021 BENCH WARRANT FEE of $25.00 assessed
7/21/2021 Warrant issued for FTA CR HEARING on 07/21/2021
6/9/2021 Refund issued for $50.00, refund method Check #110307 LORI MILLER
6/7/2021 Paid $50.00 receipt# 2021417245 paid by DIANNE E SMITH
5/12/2021 Refund issued for $50.00, refund method Check #110093 LORI MILLER
5/11/2021 Paid $50.00 receipt# 2021414328 paid by DIANNE E SMITH
5/10/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/10/2021 Fines & Costs not paid as ordered case set for Status Conference.
5/10/2021 STATUS CONFERENCE set for 08/09/2021 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/21/2021 Written REMITTAL OF DISQUALIFICAITON filed by Prosecutor on 04/21/2021
4/21/2021 TC Judgment Entry Issued
4/21/2021 Assignment Notice File Issued
4/21/2021 Restitution set for 07/21/2021 at 03:30 PM in room 2 by JUDGE STEPHANIE M BISHOP TO REVIEW RESTITUTION PAYMENTS
4/21/2021 Judgment This Day, April 21, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME ON THIS 21ST DAY OF APRIL, 2021 UPON A MOTION FILED BY THE PROSECUTOR'S OFFICE TO IMPOSE JAIL SENTENCE DUE TO UNPAID THE RESTITUTION PREVIOUSLY ORDERED. PRESENT WAS PROSECUTOR FINELLI AND DEFENDANT. THE COURT INQUIRED OF THE DEFENDANT. DEFENDANT AGREES TO PAY $50.00 PER MONTH COMMENCING MAY 5, 2021. PROSECUTOR FINELLI REQUESTED THAT THIS MATTER BE SET FOR A REVIEW HEARING IN 90 DAYS. STEPHANIE M BISHOP JUDGE
4/14/2021 Refund issued for $200.00, refund method Check #109891 LORI MILLER
4/12/2021 Paid $200.00 receipt# 2021411072 paid by DIANNE E SMITH
3/24/2021 DEFT COPY OF MOTION AND ASSIGNMENT NOTICE SENT VIA USPS REG MAIL 03/24/2021
3/24/2021 Assignment Notice File Issued
3/24/2021 Hearing on Motion set for 04/21/2021 at 03:30 PM in room 2 by JUDGE MARK C MILLER
3/24/2021 MOTION GRANTED by KEVIN C SMITH VISITING JUDGE on 03/24/2021 (THIS DATE THIS CAUSE CAME BEFORE THE COURT FOR CONSIDERATION UPON THE MOTION FILED BY THE ATTORNEY FOR PLINTIFF, THE ASSISTANT DIRECTOR OF LAW, ASKING FOR THE COURT TO IMPOSE THE JAIL SENTENCE PREVIOUSLY ORDERED IN THE ABOVE CAPTIONED CASE FOR THE DEFENDANT'S FAILURE TO PAY RESTITUTION AS PREVIOUSLY ORDERED. IT IS THEREFORE ORDERED, ADJUDGED AND DECREED THAT A HEARING ON THE MOTION TO IMPOSE SHALL BE SCHEDULED FOR THE _________ DAY OF_________, 2021, AT O'CLOCK ________ M. ALL UNTIL FURTHER ORDER OF THE COURT. SO ORDERED)
3/23/2021 Written MOTION filed by Prosecutor on 03/23/2021 (TO IMPOSE SENTENCE)
3/8/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/8/2021 STATUS CONFERENCE set for 05/10/2021 at 09:00 AM in room 2 by JUDGE MARK C MILLER
3/8/2021 Fines & Costs not paid case set for Status Conference.
2/3/2021 Warrant Block Release Sent to BMV
1/29/2021 BW RECALL - FINDLAY PD Issued
1/29/2021 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 01/29/2021
1/29/2021 STATUS CONFERENCE set for 03/08/2021 at 10:00 AM by
1/29/2021 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 01/29/2021 (SEE DOCKET ENTRY)
1/29/2021 BW (FTA STAT CONF CR) RETURNED BY FPD-RECALLED
1/28/2021 TC Journal Entry Issued
1/28/2021 Written MOTION TO LIFT BENCH WARRANT filed by Third Party on 01/28/2021
1/28/2021 Journal This Day, January 28, 2021 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 JANUARY 11, 2021 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 FOR THE NEXT AVAILABLE DATE. IF THE DEFENDANT IS PAID IN FULL PRIOR TO SAID STATUS CONFERENCE, THE COURT WILL VACATE THE STATUS CONFERENCE HEARING. MATTHEW A CUNNINGHAM Magistrate
1/26/2021 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
1/25/2021 Warrant Block Sent to BMV
1/21/2021 FTA STATUS CONFERENCE CR Issued
1/21/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/21/2021
12/1/2020 Refund issued for $50.00, refund method Check #108876 LORI MILLER
11/30/2020 Paid $50.00 receipt# 2020434973 paid by DIANNE E SMITH
11/9/2020 Assignment Notice Dft/Pltf Issued
11/9/2020 Assignment Notice File Issued
11/9/2020 STATUS CONFERENCE set for 01/11/2021 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/6/2020 TC Journal Entry Issued
11/6/2020 Journal This Day, November 06, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON THIS 5TH DAY OF NOVEMBER, 2020 FOR A RESTITUTION HEARING. THE DEFENDANT FAILED TO APPEAR AS ORDERED. UPON A REVIEW OF THE FILE, THE COURT NOTES THE DEFENDANT MADE RESTITUTION PAYMENTS IN AUGUST AND OCTOBER. THIS MATTER IS CONTINUED FOR A STATUS CONFERENCE IN JANUARY 2021. THE COURT WILL CANCEL THE HEARING IF THE DEFENDANT MAKES REGULAR MONTHLY PAYMENTS IN THE AMOUNT OF $50 TO WHICH SHE PREVIOUSLY AGREED. MARK C MILLER JUDGE
10/8/2020 Refund issued for $50.00, refund method Check #108540 LORI MILLER
10/7/2020 Paid $50.00 receipt# 2020428812 paid by DIANNE E SMITH
8/12/2020 STATUS CONFERENCE set for 11/05/2020 at 01:30 PM in room 2 by JUDGE MARK C MILLER
8/6/2020 Refund issued for $50.00, refund method Check #108174 LORI MILLER
8/3/2020 Paid $50.00 receipt# 2020421422 paid by DIANNE E SMITH
7/30/2020 TC Judgment Entry Issued
7/30/2020 Assignment Notice File Issued
7/30/2020 Restitution continued to 11/05/2020 at 01:30 PM in room 2 by JUDGE MARK C MILLER AND STATUS CONFERENCE
7/30/2020 Judgment This Day, July 30, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME ON THIS 30TH DAY OF JULY, 2020 FOR A RESTITUTION HEARING. PRESENT WAS ASSISTANT LAW DIRECTOR, MARSHALL FINELL, AND DEFENDANT. THE COURT INQUIRED OF THE DEFENDANT. THE DEFENDANT STATED THAT SHE WOULD MAKE A $50.00 PAYMENT ON AUGUST 3, 2020. THIS MATTER IS CONTINUED UNTIL NOVEMBER 5, 2020 AT 1:30 PM. MARK C MILLER JUDGE
6/23/2020 Assignment Notice Notice Issued
6/23/2020 Restitution set for 07/30/2020 at 01:30 PM in room 2 by JUDGE MARK C MILLER AND STATUS CONFERENCE
6/23/2020 CANCELLED STATUS CONFERENCE for 08/03/2020 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/16/2020 This Day, March 16, 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 MARCH 30, 2020 AT 9:00AM IS HEREBY RESCHEDULED TO AUGUST 3, 2020 AT 9:00AM. 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. MARK C MILLER JUDGE
1/30/2020 Refund issued for $50.00, refund method Check #106891 LORI MILLER
1/23/2020 Paid $50.00 receipt# 2020403323 paid by DIANNE E SMITH
12/30/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
12/30/2019 Fines & Costs not paid case set for Status Conference.
12/30/2019 STATUS CONFERENCE set for 03/30/2020 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/19/2019 EXHIBIT LIST #473 FILED BY JUDICIAL ASST WARRINGTON
12/19/2019 Issued Unpaid Letter for Case Balance Due of $1845.82 and over all balance of $1845.82
12/19/2019 Unpaid Letter Notice Issued
12/19/2019 TC Judgment Entry Notice Issued
12/19/2019 Judgment This Day, December 19, 2019 THIS DAY THIS MATTER CAME BEFORE THE COURT FOR A RESTITUTION HEARING. THE COURT FINDS PRESENT IN COURT WAS THE DEFENDANT DIANNE SMITH WHO WAS NOT REPRESENTED BY COUNSEL. THE COURT FURTHER FINDS THAT PROSECUTOR ROB FEIGHNER APPEARED ON BEHALF OF THE CITY OF FINDLAY. THE COURT FURTHER FINDS THAT LORI MILLER WAS PRESENT BEING UNREPRESENTED. THE COURT FINDS THAT ON NOVEMBER 4, 2019, THE DEFENDANT WAS FOUND GUILTY FOR LEAVING THE SCENE OF AN ACCIDENT AND THAT THE DEFENDANT FAILED TO PROVIDE PROOF OF FINANCIAL RESPONSIBILITY TO THE COURT. THE COURT FURTHER FINDS THAT THE DEFENDANT WAS ORDERED TO PAY RESTITUTION TO THE VICTIM LORI MILLER AND A HEARING WAS SCHEDULE. THE COURT FINDS THAT THE PARTIES HAVE REACHED AN AGREEMENT REGARDING RESTITUTION AMOUNT AND PAYMENT PLAN. THE AGREEMENT IS AS FOLLOWS: THE STATE PRESENTED TO THE COURT EXHIBIT A INDICATING DAMAGES IN THE AMOUNT OF $1339.82. THE DEFENDANT HAS AGREED TO PAY RESTITUTION TO LORI MILLER IN THE AMOUNT OF $1,339.82 AT $50 PER MONTH BEGINNING FEBRUARY 1, 2020 AND TO CONTINUE EACH MONTH THEREAFTER UNTIL PAID IN FULL. THE COURT FINDS THAT VICTIM, LORI MILLER HAS AGREED TO $1,339.82 AT $50 PER MONTH. PAYMENTS SHALL BE MADE THROUGH THE CLERK'S OFFICE AT $50 MONTHLY UNTIL PAID IN FULL AND FORWARDED TO LORI MILLER, 20303 TWP RD 60, JENERA, OH 45841. THE COURT FINDS THIS AGREEMENT ACCEPTABLE TO THE COURT. IT IS THEREFORE HEREBY ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT SHALL PAY RESTITUTION TO LORI MILLER IN THE AMOUNT OF $1,339.82 AT $50 PER MONTH BEGINNING FEBRUARY 1, 2020 AND EACH MONTH THEREAFTER UNTIL PAID IN FULL.
12/18/2019 Status Conference Reminder Notice Issued
12/5/2019 SUBP FOR LORI MILLER RETURNED BY BAILIFF W/ $17.00 FEE
12/4/2019 SUBP FOR LORI MILLER FILED BY PROS ISSUED TO BAILIFF FOR SERVICE
11/14/2019 PAY AGREEMENT FINANCIAL SANCT Notice Issued
11/14/2019 STATUS CONFERENCE set for 12/30/2019 at 09:30 AM in room 2 by JUDGE MARK C MILLER
11/14/2019 Assignment Notice Notice Issued
11/14/2019 Restitution set for 12/19/2019 at 01:30 PM in room 2 by Magistrate MATTHEW A CUNNINGHAM
11/14/2019 Sentence was edited for DRIVERS/COMM LICENSE REQUIRED on 11/14/2019
11/14/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
11/14/2019 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 DRIVERS/COMM LICENSE REQUIREDORC/CO 335.01A1, and is sentenced as follows:1) A fine of $50.00 plus all costs
11/14/2019 Sentence was edited for FAIL TO STOP AFTER ACCIDENT on 11/14/2019
11/14/2019 Confinement Jail Time Sentenced 10 Day(s) 10 Suspended
11/14/2019 Sentence was edited for DRIVERS/COMM LICENSE REQUIRED on 11/14/2019
11/14/2019 Plea of NO CONTEST entered on 11/14/2019
11/14/2019 Plea of NO CONTEST entered on 11/14/2019
11/14/2019 Finding of GUILTY entered for 335.01A1 - DRIVERS/COMM LICENSE REQUIRED
11/14/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
11/14/2019 Finding of GUILTY entered for 335.13 - FAIL TO STOP AFTER ACCIDENT
11/14/2019 Confinement Jail Time Sentenced 10 Day(s) 10 Suspended
11/14/2019 MAGISTRATE SENTENCING ENTRY Notice Issued
11/14/2019 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 FAIL TO STOP AFTER ACCIDENTORC/CO 335.13, and is sentenced as follows:1) A fine of $300.00 plus all costs 2) Operator's license SUSPENSION of 180 days .3) A jail sentence of 10 Day(s) with 10 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. 4) No 6 point violations and/or DUS offenses for 1 Year(s). 5) No repetition for 1 Year(s).DEFENDANT ORDERED TO PAY RESTITUTION TO VICTIM OF UP TO $5000.00. COURT TO CONDUCT A HEARING WITHIN 30 DAYS TO DETERMINE IF RESTITUTION IS APPROPRIATE AND IF SO, WHAT AMOUNT SHALL BE ORDERED.
11/14/2019 Assigned Suspension Class: 5 - 6 Months to 3 Years
11/5/2019 Case Filed on 11/05/2019
11/5/2019 Arraignment set for 11/14/2019 at 08:30 AM in room 202

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