Case Details

General Information

Case Number
20CRB01181
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
8/22/2020
Date Filed
9/1/2020
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
DOMINIC M LOPEZ
Address Line 1
LKA 2801 S MAIN ST APT G8
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
11/8/1998

Financial Information

Total Cost
$1,214.90
Total Paid
$229.33
Total Owed
$985.57

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 202017147 545.05A1 PETTY THEFT M1 GUILTY GUILTY 2/24/2021 ALAN D HACKENBERG
Count Number
1
Citation Number
202017147
Statute Code
545.05A1
Statute Description
PETTY THEFT
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
2/24/2021
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/16/2025 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/14/2022 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/24/2022 1:00:00 PM 202 ALAN D HACKENBERG
STATUS CONFERENCE 11/30/2021 1:00:00 PM
STATUS CONFERENCE 9/20/2021 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/19/2021 9:00:00 AM ALAN D HACKENBERG
Sentencing 2/24/2021 1:30:00 PM 1 ALAN D HACKENBERG
Continued 2/16/2021 1:00:00 PM 1 ALAN D HACKENBERG
DIVERSION PLEA 12/9/2020 1:30:00 PM 1 ALAN D HACKENBERG
Continued 11/18/2020 1:30:00 PM 1 ALAN D HACKENBERG
Continued 10/7/2020 1:30:00 PM 1 ALAN D HACKENBERG
Arraignment 9/16/2020 8:30:00 AM
Pre-Trial 9/16/2020 8:30:00 AM 203 ALAN D HACKENBERG
Continued 9/2/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
6/25/2025 Warrant Block Sent to BMV
6/24/2025 BW (FTA STATUS CONF HRG CR) ISSUED TO FPD FOR SERVICE
6/18/2025 FTA STATUS CONFERENCE CR Issued
6/18/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/18/2025
4/9/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/9/2025 STATUS CONFERENCE set for 06/16/2025 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
1/24/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/24/2022 STATUS CONFERENCE set for 03/14/2022 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
1/24/2022 Fines & Costs not paid as ordered case set for Status Conference.
12/6/2021 Warrant Block Release Sent to BMV
12/2/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/2/2021 STATUS CONFERENCE set for 01/24/2022 at 01:00 PM in room 202 by JUDGE ALAN D HACKENBERG
12/2/2021 Fines & Costs not paid case set for Status Conference.
12/2/2021 WARRANT TO DISCHARGE Issued
12/2/2021 TC Journal Entry Issued
12/2/2021 Journal This Day, December 02, 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 BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT A NEW STATUS CONFERENCE SHALL BE SCHEDULED IN APPROXIMATELY 45 DAYS. FAILURE TO APPEAR MAY RESULT IN A WARRANT FOR DEFENDANT'S ARREST. DEFENDANT SHALL BE SERVED AND SIGN FOR A NEW STATUS CONFERENCE DATE PRIOR TO RELEASE. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. MATTHEW A CUNNINGHAM Magistrate
11/30/2021 STATUS CONFERENCE set for 11/30/2021 at 01:00 PM
11/30/2021 BW (FTA STAT CONG HRG CR) RETURNED BY FPD (FREY) W/ SERV FEE $ 21.50
11/30/2021 BW (FTA STAT CONF HRG CR) SERVED BY FPD (FREY)
11/30/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 11/29/2021
11/24/2021 Paid $108.63 receipt# 2021433591 paid by ATTORNEY GENERAL 11/24/21
10/11/2021 WEB PAYMENT Paid $120.70 receipt# 2021429638 paid by DOMINIC M LOPEZ
9/27/2021 Warrant Block Sent to BMV
9/22/2021 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
9/22/2021 FTA STATUS CONFERENCE CR Issued
9/22/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/22/2021
9/7/2021 Case sent to collection agency on 09/07/2021
8/2/2021 Warrant Block Release Sent to BMV
7/26/2021 BW CR (FTA STATUS CONF) RETURNED BY FPD (ADELSPERGER) WITH SERVICE $21.50 FEE
7/26/2021 BW (5 DAYS NON-COMP-COMM SERV) RETURNED BY FPD (ADELSPERGER) WITH SERVICE $21.50 FEE
7/26/2021 Warrant Block Release Sent to BMV
7/26/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 07/24/2021
7/26/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/26/2021 STATUS CONFERENCE set for 09/20/2021 at 10:00 AM by JUDGE ALAN D HACKENBERG
7/26/2021 TC Judgment Entry Issued
7/26/2021 BW (5 DAYS NON COMP COMM SERV) SERVED BY FPD (ADELSPERGER)
7/26/2021 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 07/24/2021
7/26/2021 Judgment This Day, July 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 TODAY DUE TO THE DEFENDANT BEING ARRESTED ON SEVERAL WARRANTS. AS TO THE WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING, THE DEFENDANT ADVISED HE IS NOW WORKING AND CAN PAY $80.00 A WEEK TOWARDS HIS BALANCE. THE STATUS CONFERENCE WARRANT SHALL BE RELEASED. THE DEFENDANT SHALL BE SERVED WITH A NEW HEARING DATE IN ABOUT 45 DAYS. MATTHEW A CUNNINGHAM Magistrate
6/2/2021 Warrant Block Sent to BMV
5/26/2021 BW(5 DAYS NON COMPL COMM SERV) ISSUED TO FPD FOR SERV
5/25/2021 NonCompliance Entry Issued
5/25/2021 Non-Compliance Bench Warrant Issued
5/25/2021 BENCH WARRANT FEE of $25.00 assessed
5/25/2021 RECD NONCOMPLETION REPORT FROM LITTER LANDING DEF HAS WORKED ZERO HOURS OF COMMUNITY SERVICE UPON REVIEW
5/25/2021 Non Compliance Entry - DEFENDANT FAILED TO: REGISTER FOR OR COMPLETE COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
5/13/2021 DEFT COPY OF BW RETURNED BY USPS FROM 510 W MAIN CROSS ST FINDLAY OH 45839 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
4/28/2021 BW (FTA STAT CONF CR) ISSUED TO FPD FOR SERV
4/26/2021 Warrant Block Sent to BMV
4/22/2021 FTA STATUS CONFERENCE CR Issued
4/22/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/22/2021
3/8/2021 Case sent to BCI&I on 03082021
2/25/2021 DEFT APPEARED FOR FINGERPRINTING ON 2/24/2021 FILED BY FPD
2/24/2021 Issued Unpaid Letter for Case Balance Due of $444.00 and over all balance of $908.00
2/24/2021 Unpaid Letter Issued
2/24/2021 Finger Print Return Issued
2/24/2021 Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended
2/24/2021 Finding modified to GUILTY for 545.05A1 - PETTY THEFT
2/24/2021 Sentence was edited for PETTY THEFT on 02/24/2021
2/24/2021 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 545.05A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 25 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 $112.44 per day, and any other costs provided by statute. 3) Defendant may satisfy 5 Day(s) of Jail by performance of 50 Hours of COMMUNITY SERVICE. 4) The Defendant shall immediately report to the Clerk of Court to be scheduled for fingerprinting in compliance with ORC 109.60. The Defendant shall be fingerprinted within 24 hours of this Order. 5) No criminal conduct for 1 Year(s).
2/24/2021 Comm Serv Completion Report Issued
2/24/2021 Community Service Time Sheet Issued
2/24/2021 Community Service Referral Issued
2/24/2021 Finger Print Requirements Issued
2/17/2021 Assignment Notice File Issued
2/17/2021 Sentencing continued to 02/24/2021 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG SET FOR SENTENCING DUE TO THE DEFENDANT BEING REJECTED FROM DIVERSION.
2/17/2021 Supplemental Disposition Issued
2/17/2021 This Day, February 17, 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 UPON THE COURTS OWN MOTION. THIS MATTER SHALL BE CONTINUED DUE TO COURT BEING CLOSED ON 2/16/2021 DUE TO THE LEVEL 3 SNOW EMERGENCY. SPEEDY TRIAL TIME TOLLED. ALAN D HACKENBERG JUDGE
2/8/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/8/2021 Fines & Costs not paid case set for Status Conference.
2/8/2021 STATUS CONFERENCE set for 04/19/2021 at 09:00 AM by JUDGE ALAN D HACKENBERG
1/20/2021 Assignment Notice File Issued
1/20/2021 Sentencing set for 02/16/2021 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG SET FOR SENTENCING DUE TO THE DEFENDANT BEING REJECTED FROM DIVERSION.
1/19/2021 LETTER FROM DIV DIR THOMAS BLUNK STATING DEFT IS NO LONGER AN ELIGIBLE CANDIDATE FOR DIVERSION. SET FOR SENTENCING HEARING.
12/9/2020 Plea of GUILTY entered on 12/09/2020
12/9/2020 Finding of GUILTY DIVERSION entered for 545.05A1 - PETTY THEFT
12/9/2020 Diversion Entry Issued
12/9/2020 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 DIVERSION to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY DIVERSION of PETTY THEFTORC/CO 545.05A1,
11/17/2020 Assignment Notice File Issued
11/17/2020 DIVERSION PLEA continued to 12/09/2020 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
11/17/2020 MOTION FOR CONTINUANCE OF PLEA GRANTED by ALAN D HACKENBERG JUDGE on 11/17/2020 (THIS MATTER CAME BEFORE THIS COURT UPON THE DEFENDANT'S MOTION TO CONTINUE. FOR GOOD CAUSE SHOWN, THE MOTION IS HEREBY GRANTED. IT IS THEREFORE ORDERED,ADJUDGED AND DECREED THAT THE DEFENDANT'S MOTION, BE GRANTED. BE IT SO ORDERED.)
11/16/2020 Written MOTION FOR CONTINUANCE OF PLEA filed by DEF ATTY BY FAX on 11/16/2020
9/24/2020 Assignment Notice File Issued
9/24/2020 DIVERSION PLEA continued to 11/18/2020 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
9/22/2020 MOTION FOR CONTINUANCE OF HEARING GRANTED by ALAN D HACKENBERG JUDGE on 09/22/2020 (THIS MATTER CAME BEFORE THIS COURT ON SEPTEMBER 21 2020 ON THE MOTION TO CONTINUE. UPON REVIEW OF SAID MOTION AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT THIS MOTION BE GRANTED. BE IT SO ORDERED S/ JUDGE HACKENBERG)
9/21/2020 Written MOTION FOR CONTINUANCE OF HEARING filed by DEF ATTY BY FAX on 09/21/2020
9/17/2020 Assignment Notice File Issued
9/17/2020 DIVERSION PLEA set for 10/07/2020 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
9/16/2020 PT Report Issued
9/16/2020 Recommendation: Pre-Trial held. DIVERSION PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
9/3/2020 Assignment Notice File Issued
9/3/2020 Pre-Trial set for 09/16/2020 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
9/2/2020 Jury Demanded on 09/02/2020 by Attorney
9/2/2020 Plea of NOT GUILTY entered on 09/02/2020
9/2/2020 JUDGE ALAN D HACKENBERG assigned to case
9/2/2020 DEMAND FOR DISCOVERY filed by Defendant's Attorney on 09/02/2020
9/2/2020 DEMAND FOR BILL OF PARTICULARS filed by Defendant's Attorney on 09/02/2020
9/2/2020 PAUL MAEKASK filed notice of appearance
9/2/2020 REQUEST FOR PRETRIAL filed by Defendant's Attorney on 09/02/2020
9/2/2020 WRITTEN PLEA OF NOT GUILTY filed by Defendant's Attorney on 09/02/2020
9/2/2020 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by Defendant's Attorney on 09/02/2020
9/2/2020 This matter came on for consideration this day 09/02/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 09/16/2020 at 08:30 AM and that the Defendant shall contact the Hancock County Public Defender's Office, 100 E Main Cross St Ste 200, Findlay, Ohio at (419) 424-7276 If the Hancock County Public Defender declines to represent the Defendant or if the Defendant failed to contact the Hancock County Public Defender before 09/16/2020 the Defendant is ORDERED to reappear for arraignment on the date listed above. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.
9/2/2020 JE Continuance Issued
9/2/2020 Arraignment continued to 09/16/2020 at 08:30 AM
9/2/2020 PERSONAL APPEARANCE RECOG Issued
9/2/2020 HPD APPLICATION FEE of $25.00 assessed
9/1/2020 Arraignment set for 09/02/2020 at 08:30 AM in room 202
9/1/2020 Case Filed on 09/01/2020

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