Case Details

General Information

Case Number
20CRB00819
Attorney Name
HOWARD A ELLIOTT
Assigned To
ALAN D HACKENBERG
Offense Date
6/11/2020
Date Filed
6/24/2020
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
RICKI L HARRIS
Address Line 1
5452 BENTWOOD DRIVE
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43615
DLN
DOB
11/17/1990

Financial Information

Total Cost
$11,096.75
Total Paid
$25.00
Total Owed
$11,071.75

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 202011351 2913.02A1 PETTY THEFT M1 GUILTY GUILTY 5/31/2023 ALAN D HACKENBERG
Count Number
1
Citation Number
202011351
Statute Code
2913.02A1
Statute Description
PETTY THEFT
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
5/31/2023
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 9/18/2023 10:30:00 AM 1 ALAN D HACKENBERG
Pre-Trial with Judge 5/30/2023 2:00:00 PM 1 ALAN D HACKENBERG
SECOND PRETRIAL 4/11/2023 2:30:00 PM 203 ALAN D HACKENBERG
Pre-Trial 3/14/2023 2:15:00 PM 203 ALAN D HACKENBERG
Arraignment 2/27/2023 2:30:00 PM 1 ALAN D HACKENBERG
HEARING ON WARRANT 3/16/2022 8:30:00 AM
Pre-Trial 3/1/2022 10:00:00 AM 203 ALAN D HACKENBERG
Pre-Trial 2/1/2022 2:15:00 PM 203 ALAN D HACKENBERG
Arraignment 1/10/2022 2:30:00 PM
Arraignment 7/29/2020 8:30:00 AM
Continued 7/22/2020 8:30:00 AM

Docket Information

Entry Date Entry Text
10/24/2023 Case sent to BCI&I on 10242023
10/6/2023 Case sent to collection agency on 10/06/2023
9/26/2023 Warrant Block Sent to BMV
9/21/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
9/20/2023 FTA STATUS CONFERENCE CR Issued
9/20/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/20/2023
8/9/2023 DR Cancelled set Stat Conf Issued
8/9/2023 STATUS CONFERENCE set for 09/18/2023 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
6/5/2023 MOTION, ENTRY AND CERTIFICATION FOR APPOINTED COUNSEL FEES GRANTED by ALAN D HACKENBERG JUDGE on 06/05/2023 ($509.40) submitted to CO COMM 6/13/2023
6/2/2023 BW RETURNED BY FPD FOR FTA PTWJ (RECALLED)
6/1/2023 Written MOTION, ENTRY AND CERTIFICATION FOR APPOINTED COUNSEL FEES filed by Defendant's Attorney on 06/01/2023
5/31/2023 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023415612
5/31/2023 WARRANT TO DISCHARGE Issued
5/31/2023 Finger Print Return Issued
5/31/2023 RECALLED BW (FTA PTWJ) WITH FPD VIA PHONE AND FAX
5/31/2023 BW RECALL - FINDLAY PD Issued
5/31/2023 Plea of GUILTY entered on 05/31/2023
5/31/2023 Finding of GUILTY entered for 2913.02A1 - PETTY THEFT
5/31/2023 Confinement Jail Time Sentenced 180 Day(s) 96 Credited 84 Suspended
5/31/2023 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 PETTY THEFTORC/CO 2913.02A1, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) A jail sentence of 180 Day(s) with 84 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 up to $108.00 per day, and any other costs provided by statute. 3) Credit for 96 Day(s) days served. 4) No criminal conduct for 1 Year(s).BENCH WARRANT RECALLED.
5/31/2023 Warrant for FTA CR HEARING Recalled On 05/31/2023
5/30/2023 BW(FTA PTWJ) ISSUED TO FPD FOR SERV
5/30/2023 This matter came on for consideration this day 05/30/2023. 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 $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
5/30/2023 JE Continuance Issued
5/30/2023 BENCH WARRANT FEE of $25.00 assessed
5/30/2023 CR FTA Hearing Bench Warrant Issued
5/30/2023 Warrant issued for FTA CR HEARING on 05/30/2023
4/14/2023 Assignment Notice File Issued
4/14/2023 Pre-Trial with Judge set for 05/30/2023 at 02:00 PM in room 1 by JUDGE ALAN D HACKENBERG Hearing was set on 04/14/2023
4/11/2023 PT Report Issued
4/11/2023 Recommendation: Pre-Trial held. SET FOR PRETRIAL WITH THE COURT. DEF MAY BE AWOLRecommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue.
3/16/2023 Assignment Notice File Issued
3/16/2023 SECOND PRETRIAL set for 04/11/2023 at 02:30 PM in room 203 by JUDGE ALAN D HACKENBERG
3/14/2023 PT Report Issued
3/14/2023 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL.
3/8/2023 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 03/08/2023
3/8/2023 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 03/08/2023
3/8/2023 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 03/08/2023
3/8/2023 Written ENTRY OF APPEARANCE AS COUNSEL filed by Defendant's Attorney on 03/08/2023
3/6/2023 HOWARD A ELLIOTT filed notice of appearance
3/6/2023 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 HOWARD ELLIOTT, 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 WILL BE ASSESSED AS COSTS. S/ BY STEPHANIE M BISHOP
3/1/2023 Written LETTER RECEIVED FROM HCPD DOES QUALIFY FOR COURT APPOINTED BUT HAS A CONFLICT WITH HCPD filed by Third Party on 03/01/2023
2/27/2023 NOTICE FEE of $5.00 assessed
2/27/2023 Commitment Pending Hearing Issued
2/27/2023 Assignment Notice File Issued
2/27/2023 Pre-Trial set for 03/14/2023 at 02:15 PM in room 203 by JUDGE ALAN D HACKENBERG Hearing was set on 02/27/2023
2/27/2023 TC Judgment Entry Issued
2/27/2023 Warrant Block Release Sent to BMV
2/27/2023 BW (FTA ARRN) RETURNED BY FPD (CIEPLOWSKI) W/ SERV FEE $ 68.50
2/27/2023 Arraignment set for 02/27/2023 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
2/27/2023 BW(FTA ARRN) SERVED BY FPD(CIEPLOWSKI)
2/27/2023 Warrant for FTA CR HEARING was Served on 02/24/2023
2/27/2023 Judgment This Day, February 27, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT AFTER THE DEFENDANT WAS ARRESTED FOR FAILING TO APPEAR FOR A HEARING ON WARRANT ON MARCH 16, 2022 AT 8:30 A.M. THE HEARING ON WARRANT ORIGINATED AFTER THE DEFENDANT FAILED TO APPEAR FOR FOR A PRETRIAL ON MARCH 1, 2022 AT 10:00 A.M. THE DEFENDANT APPEARED BY VIDEO THROUGH THE HANCOCK COUNTY JUSTICE CENTER AND INDICATED HE WISHED TO SPEAK WITH THE PUBLIC DEFENDER. IT IS THEREFORE ORDERED THAT THIS MATTER BE CONTINUED IN ORDER FOR THE DEFENDANT TO HAVE TIME TO SPEAK WITH THE PUBLIC DEFENDER'S OFFICE. THIS MATTER SHALL BE RESCHEDULED FOR A NEW PRETRIAL CONFERENCE. BOND IN THIS MATTER SHALL BE CONTINUED. KEVIN C SMITH VISITING JUDGE
4/13/2022 MOTION GRANTED by ALAN D HACKENBERG JUDGE on 04/13/2022 (ORDER OF FORFEITURE VACATED. BW SHALL REMAIN IN EFFECT. SURETY SHALL REMAIN IN PLACE S/ JUDGE HACKENBERG)
4/13/2022 EXHIBITS TO SURETY'S MOTION TO VACATE FORFEITURE ORDER FILED BY COUNSEL FOR SURETY BY FAX
4/12/2022 Written MOTION filed by Surety on 04/12/2022 (VACATE FORFEITURE ORDER)
3/21/2022 Warrant Block Sent to BMV
3/17/2022 BW (FTA ARRN) ISSUED TO FPD FOR SERVICE
3/16/2022 This matter came on for consideration this day 03/16/2022. 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 $2500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
3/16/2022 JE Continuance Issued
3/16/2022 BENCH WARRANT FEE of $25.00 assessed
3/16/2022 CR FTA Hearing Bench Warrant Issued
3/16/2022 Warrant issued for FTA CR HEARING on 03/16/2022
3/8/2022 HEARING ON WARRANT set for 03/16/2022 at 08:30 AM
3/8/2022 Warrant for FTA CR HEARING was Served on 03/04/2022
3/7/2022 BW (FTA PT) RETURNED BY FPD (HUBER) WITH SERVICE $20.00 FEE
3/4/2022 BW (FTA PT) SERVED BY FPD (HUBER)
3/2/2022 BW ISSUED TO FPD FOR SERVICE - FTA PRETRIAL
3/1/2022 IN THE MUNICIPAL COURT OF FINDLAY, OHIO STATE OF OHIO : : PLAINTIFF, : CASE NO. 20-CRB-00819 : -vs- : : RICKI L. HARRIS : ORDER FORFEITURE OF BOND : FOR FAILURE TO APPEAR DEFENDANT. : - - - This case came on for a Pre-Trial hearing on March 1, 2022. The Defendant failed to appear. As a result of Defendant's failure to appear, it is hereby ORDERED that a Bench Warrant issue for his arrest over a new cash bond of $2,000.00 in the above captioned case. It is further ORDERED that the Surety Bond of $1,500.00 posted Wittenberg Associates Agency, Inc., 1700 Canton Avenue Suite 4, Toledo, Ohio 43624,(Power No. 005-10703889) be declared forfeited as a result of the Defendant's failure to appear for said Pre-Trial hearing. It is further ORDERED that notice of said Forfeiture be served upon said Surety via ordinary mail, and that said Surety shall be afforded until April 17, 2022, to produce said Defendant or a Judgment shall be entered against said Surety in the amount of $1,500.00. _____________________________ JUDGE FINDLAY MUNICIPAL COURT PROOF OF SERVICE This entry has been served on the following attorneys of record, or parties, either by placing a copy of same in their Municipal Court box or mailing a copy to their address of record this 1st day of March, 2022, upon Wittenberg Associates, 1700 Canton Ave. Suite 4, Toledo, OH 43624; Universal Fire & Casualty Ins, 3214 Chicago Dr, Hudsonville, MI 49426; Elliott Werth, FMCP; Ricki Harris, 5452 Bentwood Dr, Toledo, OH 43615. __________________________ Clerk/Deputy Clerk/Bailiff
3/1/2022 This matter came on for consideration this day 03/01/2022. 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 $2000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
3/1/2022 JE Continuance Issued
3/1/2022 CR FTA Hearing Bench Warrant Issued
3/1/2022 BENCH WARRANT FEE of $25.00 assessed
3/1/2022 Warrant issued for FTA CR HEARING on 03/01/2022
3/1/2022 PT Report Issued
3/1/2022 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue.
2/2/2022 Assignment Notice File Issued
2/2/2022 Pre-Trial set for 03/01/2022 at 10:00 AM in room 203 by JUDGE ALAN D HACKENBERG
2/2/2022 Warrant for FTA CR HEARING Canceled On 02/02/2022
2/2/2022 MOTION TO LIFT BENCH WARRANT GRANTED by KEVIN C SMITH VISITING JUDGE on 02/02/2022 (CONTINUE PRE-TRIAL. CANCEL WARRANT AND BOND FORFEITURE. SPEEDY TRIAL TIME TOLLED. PER ORC 2945.72, ET SEQ.)
2/2/2022 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 02/02/2022
2/2/2022 CR FTA Hearing Bench Warrant Issued
2/2/2022 BENCH WARRANT FEE of $25.00 assessed
2/2/2022 CASH OR SURETY Bond Set for $1500.00
2/2/2022 Warrant issued for FTA CR HEARING on 02/02/2022
2/2/2022 IN THE MUNICIPAL COURT OF FINDLAY, OHIO STATE OF OHIO : : PLAINTIFF, : CASE NO. 20-CRB-00819 : -vs- : : RICKI L. HARRIS : ORDER FORFEITURE OF BOND : FOR FAILURE TO APPEAR DEFENDANT. : - - - This case came on for a Pre-Trial hearing on February 1, 2022. The Defendant failed to appear. As a result of Defendant's failure to appear, it is hereby ORDERED that a Bench Warrant issue for his arrest over a new cash bond of $1,500.00 in the above captioned case. It is further ORDERED that the Surety Bond of $1,500.00 posted by Wittenberg Associates Agency, Inc., 1700 Canton Avenue Suite 4, Toledo, Ohio 43624,(Power No. 005-10703889) be declared forfeited as a result of the Defendant's failure to appear for said Pre-Trial hearing. It is further ORDERED that notice of said Forfeiture be served upon said Surety via ordinary mail, and that said Surety shall be afforded until March 25, 2022, to produce said Defendant or a Judgment shall be entered against said Surety in the amount of $1,500.00. _____________________________ JUDGE FINDLAY MUNICIPAL COURT PROOF OF SERVICE This entry has been served on the following attorneys of record, or parties, either by placing a copy of same in their Municipal Court box or mailing a copy to their address of record this 2nd day of February, 2022, upon Wittenberg Associates, 1700 Canton Ave. Suite 4, Toledo, OH 43624; Universal Fire & Casualty Ins, 3214 Chicago Dr, Hudsonville, MI 49426; Elliott Werth, FMCP; Ricki Harris, 5452 Bentwood Drive, Toledo, OH 43615. __________________________ Clerk/Deputy Clerk/Bailiff
2/1/2022 PT Report Issued
2/1/2022 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue.
1/11/2022 WARRANT TO DISCHARGE Issued
1/11/2022 Posted bond, paid $0.00 receipt#2022100079 paid by WITTENBERG ASSOC BONDS
1/11/2022 SURETY Bond Set for $1500.00
1/11/2022 Posted bond, paid $25.00 receipt#2022100078 paid by WITTENBERG ASSOS BONDS
1/11/2022 CASH BOND Bond Set for $25.00
1/10/2022 Program Appt Notification Issued
1/10/2022 Commitment Pending Hearing Issued
1/10/2022 NOTICE FEE of $5.00 assessed
1/10/2022 PRE-SENTENCED BOND REPORT ISSUED BY PROBATION
1/10/2022 Assignment Notice File Issued
1/10/2022 Pre-Trial set for 02/01/2022 at 02:15 PM in room 203 by JUDGE ALAN D HACKENBERG
1/10/2022 Plea of NOT GUILTY entered on 01/10/2022
1/10/2022 This matter came on for consideration this day 01/10/2022. 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).It is further ordered that the defendant be released upon signing/posting of CASH OR SURETY in the amount of $1500.00, and further upon the condition(s) as stated on the bond.Placed on Pre-trial Supervision: Must report to the Probation department immediately after court. Defendant is subject to any additional conditions deemed appropriate by the Court and Probation Department.The Defendant is ordered to remain away from the alleged victim, the victim's place of employment, or any other place the alleged victim may be found, during the pendency of this action. MUST APPEAR FOR ALL FUTURE COURT HEARINGS. NO CONTACT WITH ANY AND ALL DUNHAMS STORES. MUST RESIDE AT 5452 BENTWOOD DR., TOLEDO, OH AND ADVISE THE COURT OF ANY CHANGES.
1/10/2022 MAGISTRATE CONTINUANCE Issued
1/10/2022 Warrant Block Release Sent to BMV
1/10/2022 BW RETURNED BY FPD (WARNIMONT) FOR FTA ARRN WITH SERV $180.50 FEE
1/10/2022 Arraignment set for 01/10/2022 at 02:30 PM
1/10/2022 BW SERVED BY FPD (WARNIMONT) - FTA ARRN
1/10/2022 Warrant for FTA CR HEARING was Served on 01/08/2022
8/3/2020 Warrant Block Sent to BMV
7/30/2020 BW (FTA ARRN) ISSUED TO FPD FOR SERVICE
7/29/2020 This matter came on for consideration this day 07/29/2020. 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 $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
7/29/2020 JE Continuance Issued
7/29/2020 CR FTA Hearing Bench Warrant Issued
7/29/2020 BENCH WARRANT FEE of $25.00 assessed
7/29/2020 Warrant issued for FTA CR HEARING on 07/29/2020
7/22/2020 This matter came on for consideration this day 07/22/2020. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 07/29/2020 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
7/22/2020 JE Continuance Issued
7/22/2020 Arraignment continued to 07/29/2020 at 08:30 AM
7/9/2020 Arraignment set for 07/22/2020 at 08:30 AM
6/26/2020 Service For SUMMONS to RICKI L HARRIS sent via Certified Mail was Perfected on 06/26/2020 Receipt Number 9214890159004921297279
6/24/2020 SUMMONS notice issued to RICKI L HARRIS via CERTIFIED MAIL 9214890159004921297279 WITH $5.75 FEE
6/24/2020 Case Filed on 06/24/2020

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