Case Details

General Information

Case Number
20TRC04580
Attorney Name
Assigned To
Offense Date
9/6/2020
Date Filed
9/7/2020
Waiverable
No
Affiant Name
SGT. J POWELL
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
GILBERTO LIMON
Address Line 1
5788 TR 215
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
26808183
DOB
11/29/1969

Financial Information

Total Cost
$2,992.65
Total Paid
$2,394.14
Total Owed
$598.51

Vehicle Information

Plate State
OH
Plate Number
UM3833
Vehicle Year
1993
Vehicle Make
CHEV
Vehicle Model
Vehicle Color
DGR

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 OHP320384090620200340 4511.19A1A OVI M1 NO CONTEST GUILTY 9/8/2020 MARK C MILLER
2 OHP320384090620200340 4511.19A2A STATE OVI M1 NO CONTEST GUILTY 9/8/2020 MARK C MILLER
3 OHP320384090620200340 4510.12A NO DRIVERS LICENSE UO NO CONTEST GUILTY 9/8/2020 MARK C MILLER
4 OHP320384090620200340 4511.21D4 SPEED MM NO CONTEST GUILTY 9/8/2020 MARK C MILLER
Count Number
1
Citation Number
OHP320384090620200340
Statute Code
4511.19A1A
Statute Description
OVI
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/8/2020
Adjudicated By
MARK C MILLER
Count Number
2
Citation Number
OHP320384090620200340
Statute Code
4511.19A2A
Statute Description
STATE OVI
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/8/2020
Adjudicated By
MARK C MILLER
Count Number
3
Citation Number
OHP320384090620200340
Statute Code
4510.12A
Statute Description
NO DRIVERS LICENSE
Degree
UO
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/8/2020
Adjudicated By
MARK C MILLER
Count Number
4
Citation Number
OHP320384090620200340
Statute Code
4511.21D4
Statute Description
SPEED
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
9/8/2020
Adjudicated By
MARK C MILLER

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/6/2025 10:30:00 AM 1 ALAN D HACKENBERG
Desk Review 8/11/2025 5:00:00 PM 1 ALAN D HACKENBERG
Continued 6/9/2025 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/10/2025 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 12/2/2024 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/14/2024 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 8/12/2024 9:30:00 AM 1 ALAN D HACKENBERG
Desk Review 7/15/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 5/6/2024 5:00:00 PM
STATUS CONFERENCE 7/11/2022 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/11/2022 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 1/3/2022 9:30:00 AM 1 ALAN D HACKENBERG
Arraignment 9/8/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
10/13/2025 BW (FTA STAT CONF HRG CR) ISSUED TO HSO FOR SERVICE
10/13/2025 Warrant Block Sent to BMV
10/9/2025 FTA STATUS CONFERENCE CR Issued
10/9/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 10/09/2025
9/3/2025 Paid $50.00 receipt# 2025427619 paid by GILBERTO LIMON
8/28/2025 DR Cancelled set Stat Conf Issued
8/28/2025 STATUS CONFERENCE set for 10/06/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
6/4/2025 Desk Review continued to 08/11/2025 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/28/2025 Paid $97.20 receipt# 2025412983 paid by ATTORNEY GENERAL 05/01/25
3/10/2025 Desk Review set for 06/09/2025 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
2/5/2025 Paid $45.00 receipt# 2025403808 paid by ATTORNEY GENERAL 02/06/25
1/3/2025 Paid $34.00 receipt# 2025400233 paid by ATTORNEY GENERAL 12/31/24
1/3/2025 Paid $12.24 receipt# 2025400230 paid by ATTORNEY GENERAL 12/31/24
12/10/2024 Assignment Notice File Issued
12/10/2024 STATUS CONFERENCE set for 03/10/2025 at 09:00 AM by
12/10/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 12/10/2024 (SEE ENTRY)
12/9/2024 TC Journal Entry Issued
12/9/2024 Journal This Day, December 09, 2024 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 DEFENDANT'S MOTION TO CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING IN APPROXIMATELY 90 DAYS. IF DEFENDANT IS PAID IN FULL OR DEFENDANT ENTERS INTO A WAGE ASSIGNMENT PRIOR TO THE STATUS CONFERENCE HEARING, THE STATUS CONFERENCE WILL BE VACATED. THE COURT ACCEPTS DEFENDANT'S PAYMENT PLAN OF $50.00 MONTHLY. MATTHEW A CUNNINGHAM Magistrate
12/5/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 12/05/2024
12/5/2024 Paid $50.00 receipt# 2024438396 paid by GILBERTO LIMON
11/13/2024 Paid $180.00 receipt# 2024435695 paid by ATTORNEY GENERAL 11/14/24
10/14/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/14/2024 Fines & Costs not paid as ordered case set for Status Conference.
10/14/2024 STATUS CONFERENCE set for 12/02/2024 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
9/23/2024 Paid $200.00 receipt# 2024430256 paid by GILBERTO LIMON
8/12/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/12/2024 STATUS CONFERENCE set for 10/14/2024 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/12/2024 Fines & Costs not paid as ordered case set for Status Conference.
7/11/2024 DR Cancelled set Stat Conf Issued
7/11/2024 STATUS CONFERENCE set for 08/12/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
5/1/2024 Desk Review continued to 07/15/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/4/2022 CANCELLED STATUS CONFERENCE for 10/10/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
10/4/2022 Supplemental Disposition Issued
10/4/2022 Desk Review set for 05/06/2024 at 05:00 PM
10/4/2022 This Day, October 04, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that UPON REVIEW OF THE DEFENDANTS STATUS CONFERENCE SCHEDULED FOR 10/10/2022 IT COMES TO THE COURTS ATTENTION THE DEFENDANT IS CURRENTLY IN PRISON FOR 18 MONTHS UNTIL MARCH 2024 FOR A DOMESTIC VIOLENCE CASE FROM HANCOCK COUNTY COMMON PLEAS COURT. AS SUCH THE STATUS CONFERENCE SHALL BE VACATED AND RESET FOR A DESK REVIEW IN MAY 2024. STEPHANIE M BISHOP JUDGE
7/11/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/11/2022 STATUS CONFERENCE set for 10/10/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
7/11/2022 Fines & Costs not paid as ordered case set for Status Conference.
4/11/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/11/2022 STATUS CONFERENCE set for 07/11/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/11/2022 Fines & Costs not paid case set for Status Conference.
2/24/2022 Paid $434.70 receipt# 2022404764 paid by ATTORNEY GENERAL 02/24/22
1/27/2022 Paid $18.00 receipt# 2022402201 paid by ATTORNEY GENERAL 01/27/22
1/19/2022 CANCELLED STATUS CONFERENCE for 02/14/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/11/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/11/2022 STATUS CONFERENCE set for 04/11/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
1/11/2022 Fines & Costs not paid case set for Status Conference.
1/11/2022 Assignment Notice File Issued
1/11/2022 STATUS CONFERENCE set for 02/14/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/11/2022 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 01/11/2022 (SEE ENTRY)
1/10/2022 TC Journal Entry Issued
1/10/2022 Journal This Day, January 10, 2022 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 DEFENDANT'S MOTION TO CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. IF DEFENDANT IS PAID IN FULL PRIOR TO THE STATUS CONFERENCE HEARING, THE STATUS CONFERENCE WILL BE VACATED. MATTHEW A CUNNINGHAM Magistrate
1/5/2022 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 01/05/2022 (DROPPED OFF BY THIRD PARTY)
11/3/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/3/2021 STATUS CONFERENCE set for 01/03/2022 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/23/2021 Paid $90.00 receipt# 2021428117 paid by ATTORNEY GENERAL 09/23/21
8/19/2021 Paid $90.00 receipt# 2021424817 paid by ATTORNEY GENERAL 8/18/2021
7/15/2021 Paid $90.00 receipt# 2021421340 paid by ATTORNEY GENERAL 07/14/21
3/26/2021 Case sent to collection agency on 03/26/2021
2/17/2021 Warrant Block Release Sent to BMV
2/17/2021 Warrant Block Release Sent to BMV
2/17/2021 BW RETURNED BY HSO FOR 10 DAYS NON COMP COMM SERV WITH SERV $21.00 FEE
2/17/2021 BW RETURNED BY HSO FOR 5 DAYS NON COMP DIP WITH SERV $21.00 FEE
2/17/2021 MOTION TO LIFT BENCH WARRANT DENIED by KEVIN C SMITH VISITING JUDGE on 02/17/2021 (DEFT MADE NO EFFORT TO COMPLY AND HAS ADDITIONAL CHARGES PENDING)
2/17/2021 BW (5 DAYS NON COMP DIP) SERVED BY HSO
2/17/2021 BW (10 DAYS NON COMP COMM SERV) SERVED BY HSO
2/17/2021 Warrant for NON COMPLIANCE - COMMUNITY SERVICE was Served on 02/13/2021
2/17/2021 Warrant for NON COMPLIANCE - DIP was Served on 02/13/2021
2/17/2021 Written MOTION TO LIFT BENCH WARRANT filed by Defendant's Attorney on 02/17/2021
2/8/2021 Warrant Block Sent to BMV
2/8/2021 Warrant Block Sent to BMV
2/4/2021 NonCompliance Entry Issued
2/4/2021 Non-Compliance Bench Warrant Issued
2/4/2021 BENCH WARRANT FEE of $25.00 assessed
2/4/2021 NonCompliance Entry Issued
2/4/2021 Non-Compliance Bench Warrant Issued
2/4/2021 BENCH WARRANT FEE of $25.00 assessed
2/4/2021 BW (5 DAYS NON COMP-DIP) ISSUED TO (HSO) FOR SERVICE
2/4/2021 BW (10 DAYS NON COMP-COMM SERV) ISSUED TO (HSO) FOR SERVICE
2/4/2021 RECD NONCOMPLETION REPORT FROM LITTER LANDING DEFT FAILED TO WORK COMM SERV HOURS. ZERO HOURS.UPON REVIEW
2/4/2021 Non Compliance Entry - DEFENDANT FAILED TO: COMPLETE DIP AS ORDERED THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
2/4/2021 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
2/3/2021 RECD NONCOMPLIANCE REPORT FROM ARC DEFT FAILED TO ATTEND DIP. UPON REVIEW
12/21/2020 RECD COMPLIANCE REPORT FROM MIEHLS VAP DEF HAS SUCCESSFULLY COMPLETED VIP
12/3/2020 CASH BOND Bond# disbursed ($0.00 applied,$75.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2020435408 Check(s)# 108960
12/2/2020 Posted bond, paid $75.00 receipt#2020101768 paid by TH PLASTICS 11/23/20
12/2/2020 CASH BOND Bond Set for $75.00
11/25/2020 CASH BOND Bond# disbursed ($0.00 applied,$75.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2020434677 Check(s)# 108866
11/19/2020 Posted bond, paid $75.00 receipt#2020101705 paid by TH PLASTICS 11/16/20
11/19/2020 CASH BOND Bond Set for $75.00
11/19/2020 CASH BOND Bond# disbursed ($0.00 applied,$75.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2020433844 Check(s)# 108803
11/18/2020 RECD UPDATE REPORT FROM MIEHLS VAP DEF FAILED TO ATTEND VIP ON 11/15/2020 AND AGENCY WILL SEND NOTICE OF 2ND PANEL ON 12/20/2020
11/17/2020 Posted bond, paid $75.00 receipt#2020101688 paid by TH PLASTICS 11/9/20
11/17/2020 CASH BOND Bond Set for $75.00
11/12/2020 CASH BOND Bond# disbursed ($53.00 applied,$22.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2020432975 Check(s)# 108745
11/9/2020 Release of Wage Issued
11/9/2020 Posted bond, paid $75.00 receipt#2020101648 paid by TH PLASTICS 11/2/20
11/9/2020 CASH BOND Bond Set for $75.00
10/29/2020 Paid $75.00 receipt# 2020431544 paid by TH PLASTICS 10/26/20
10/27/2020 Paid $75.00 receipt# 2020431043 paid by TH PLASTICS 10/19/20
10/21/2020 Paid $75.00 receipt# 2020430446 paid by TH PLASTICS 10/9/20
10/12/2020 Paid $75.00 receipt# 2020429122 paid by TH PLASTICS 10/5/20
10/7/2020 Paid $75.00 receipt# 2020428745 paid by TH PLASTICS 9/28/20
9/28/2020 Paid $75.00 receipt# 2020427558 paid by TH PLASTICS 9/21/20
9/14/2020 Case sent to BCI&I on 09142020
9/14/2020 Case sent to BCI&I on 09142020
9/14/2020 Case sent to BCI&I on 09142020
9/14/2020 Case sent to BCI&I on 09142020
9/9/2020 DEFT APPEARED FOR FINGERPRINTING ON 09/08/2020 AT 10:53AM FILED BY FPD (EIER)
9/8/2020 WEB PAYMENT Paid $304.00 receipt# 2020425049 paid by MARIBELL ROMERO
9/8/2020 WEB PAYMENT Paid $196.00 receipt# 2020425048 paid by GILBERTO LIMON
9/8/2020 Wage Deduction Issued
9/8/2020 Finger Print Return Issued
9/8/2020 ALS Disposition Issued
9/8/2020 Termination of ALS Issued
9/8/2020 ALS Ordered Terminated
9/8/2020 ALS Ordered Terminated
9/8/2020 Plea of NO CONTEST entered on 09/08/2020
9/8/2020 Plea of NO CONTEST entered on 09/08/2020
9/8/2020 Plea of NO CONTEST entered on 09/08/2020
9/8/2020 Plea of NO CONTEST entered on 09/08/2020
9/8/2020 Finding of GUILTY entered for 4511.21D4 - SPEED
9/8/2020 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of SPEEDORC/CO 4511.21D4, and is sentenced as follows:1) A fine of $100.00 plus all costs
9/8/2020 Finding of GUILTY entered for 4510.12A - NO DRIVERS LICENSE
9/8/2020 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of NO DRIVERS LICENSEORC/CO 4510.12A, and is sentenced as follows:1) A fine of $250.00 plus all costs
9/8/2020 Finding of GUILTY entered for 4511.19A2A - STATE OVI
9/8/2020 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of STATE OVIORC/CO 4511.19A2A, 1 priors
9/8/2020 Finding of GUILTY entered for 4511.19A1A - OVI
9/8/2020 Confinement Jail Time Sentenced 90 Day(s) 17 Credited 73 Suspended
9/8/2020 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of OVIORC/CO 4511.19A1A, and is sentenced as follows:1) A fine of $400.00 plus all costs 2) Operator's license SUSPENSION of 365 days .and further conditioned upon compliance with:Restricted Plates3) A jail sentence of 90 Day(s) with 73 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 $106.51 per day, and any other costs provided by statute. 4) Defendant may satisfy 10 Day(s) of Jail by performance of 100 Hours of COMMUNITY SERVICE. 5) Defendant shall attend and successfully complete a driver's intervention program, and pursue any recommended course of treatment, for which he/she will receive 5 Day(s) of jail credit. 6) 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. 7) No 6 point violations and/or DUS offenses for 1 Year(s). 8) Defendant shall attend Victims Impact Panel program at the next regularly scheduled date for which he/she will receive 2 Day(s) jail credit.
9/8/2020 Comm Serv Completion Report Issued
9/8/2020 Community Service Time Sheet Issued
9/8/2020 Community Service Referral Issued
9/8/2020 DIP Referral Issued
9/8/2020 Finger Print Requirements Issued
9/8/2020 VIP Referral Issued
9/8/2020 Assigned Suspension Class: 5 - 6 Months to 3 Years
9/7/2020 Arraignment set for 09/08/2020 at 08:30 AM in room 202
9/7/2020 Case Filed on 09/07/2020

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