Case Details

General Information

Case Number
20TRC07130
Attorney Name
MICHAEL J HAYES
Assigned To
ALAN D HACKENBERG
Offense Date
11/29/2020
Date Filed
11/30/2020
Waiverable
No
Affiant Name
TPR. J BROBST
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
JEFFERY DEMOND O'NEAL
Address Line 1
225 ELLINGTON BLVD
Address Line 2
City
GRANDVILLE
State
OH
ZIP Code
43023
DLN
UL857004
DOB
9/20/1999

Financial Information

Total Cost
$684.00
Total Paid
$19.50
Total Owed
$664.50

Vehicle Information

Plate State
OH
Plate Number
HGZ8740
Vehicle Year
2014
Vehicle Make
NISS
Vehicle Model
Vehicle Color
GRY

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 OHP320380112920200257 4511.19A1A OVI GUILTY GUILTY 11/2/2021 ALAN D HACKENBERG
2 OHP320380112920200257 4511.33 DRIVING BETWEEN MARKED LANES NO PLEA DISM COSTS/DEF 11/2/2021 ALAN D HACKENBERG
Count Number
1
Citation Number
OHP320380112920200257
Statute Code
4511.19A1A
Statute Description
OVI
Plea
GUILTY
Finding
GUILTY
Finding Date
11/2/2021
Adjudicated By
ALAN D HACKENBERG
Count Number
2
Citation Number
OHP320380112920200257
Statute Code
4511.33
Statute Description
DRIVING BETWEEN MARKED LANES
Plea
NO PLEA
Finding
DISM COSTS/DEF
Finding Date
11/2/2021
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 7/15/2024 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/13/2024 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/3/2022 9:00:00 AM 1 ALAN D HACKENBERG
Plea 11/2/2021 3:00:00 PM 1 ALAN D HACKENBERG
TELEPHONE PRETRIAL 9/21/2021 3:30:00 PM 203 ALAN D HACKENBERG
SECOND PRETRIAL 8/17/2021 2:00:00 PM 203 ALAN D HACKENBERG
SECOND PRETRIAL 6/22/2021 1:15:00 PM 203 ALAN D HACKENBERG
TELEPHONE PRETRIAL 5/18/2021 1:45:00 PM 203 ALAN D HACKENBERG
TELEPHONE PRETRIAL 3/16/2021 1:45:00 PM 203 ALAN D HACKENBERG
Continued 2/16/2021 10:00:00 AM 203 ALAN D HACKENBERG
TELEPHONE PRETRIAL 1/12/2021 9:00:00 PM 203 ALAN D HACKENBERG
Arraignment 12/1/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
7/24/2024 Warrant Block Sent to BMV
7/18/2024 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
7/17/2024 Status Conf Bench Warrant Issued
7/17/2024 CASH OR SURETY Bond Set for $250.00
7/17/2024 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 07/17/2024
5/13/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/13/2024 STATUS CONFERENCE set for 07/15/2024 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
5/13/2024 Fines & Costs not paid as ordered case set for Status Conference.
4/30/2024 Warrant Block Release Sent to BMV
4/29/2024 Paid $19.50 receipt# 2024413818 paid by ATTORNEY GENERAL 05/01/24
4/23/2024 BW RETURNED BY HSO FOR FTA STATUS CONF HRG C/R (RECALLED)
4/22/2024 Balance Due Notice Issued
4/22/2024 STATUS CONFERENCE set for 05/13/2024 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/22/2024 BW RECALLED WITH HSO (MILLER) - FTA STAT CONF HRG CR
4/22/2024 BW RECALL - HSO Issued
4/22/2024 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 04/22/2024
4/19/2024 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 04/19/2024 (SEE ENTRY)
4/18/2024 TC Journal Entry Issued
4/18/2024 Journal This Day, April 18, 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 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 1/3/2022 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. THE DEFENDANT MUST BE PRESENT ON SAID DATE OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR DEFENDANT'S ARREST. IF THE DEFENDANT IS PAID IN FULL PRIOR TO SAID STATUS CONFERENCE HEARING, THE COURT WILL VACATE THE STATUS CONFERENCE HEARING. MATTHEW A CUNNINGHAM Magistrate
4/17/2024 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 04/17/2024
8/12/2022 Warrant Block Release Sent to BMV
8/8/2022 BW(5 DAYS NON COMPL DIP) RETURNED BY HSO(POWELL) (RECALLED)
8/3/2022 BW RECALL FROM AGENCY Issued
8/3/2022 BW NONCOMPLIANCE DIP RECALLED WITH HSO MILLER AND POWELL
8/3/2022 Warrant for NON COMPLIANCE - DIP Recalled On 08/03/2022
8/3/2022 RECD COMPLIANCE REPORT FROM CROSSROADS DEF HAS COMPLETED DIP
5/10/2022 Warrant Block Sent to BMV
5/3/2022 BW(5 DAYS NON COMPL DIP) ISSUED TO HSO FOR SERV
5/2/2022 Non-Compliance Bench Warrant Issued
5/2/2022 BENCH WARRANT FEE of $25.00 assessed
5/2/2022 Warrant issued for NON COMPLIANCE - DIP on 05/02/2022
4/29/2022 NON COMPLIANCE DIP REPORT ISSUED
4/5/2022 Case sent to collection agency on 04/05/2022
1/10/2022 Warrant Block Sent to BMV
1/6/2022 BW FTA STAT CONF CR ISSUED TO HSO FOR SERV
1/5/2022 FTA STATUS CONFERENCE CR Issued
1/5/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 01/05/2022
11/5/2021 Case sent to BCI&I on 11052021
11/5/2021 Case sent to BCI&I on 11052021
11/3/2021 DEFT APPEARED FOR FINGERPRINTING ON 11/02/2021 FILED BY FPD (WALKER)
11/3/2021 Defendants name changed to JEFFERY DEMOND O'NEAL
11/2/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/2/2021 STATUS CONFERENCE set for 01/03/2022 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
11/2/2021 Fines & Costs not paid case set for Status Conference.
11/2/2021 Finger Print Return Issued
11/2/2021 Finger Print Requirements Issued
11/2/2021 Plea of GUILTY entered on 11/02/2021
11/2/2021 Plea of NO PLEA entered on 11/02/2021
11/2/2021 Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended
11/2/2021 Finding of GUILTY entered for 4511.19A1A - OVI
11/2/2021 DIP Referral Issued
11/2/2021 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 OVIORC/CO 4511.19A1A, and is sentenced as follows:1) A fine of $450.00 plus all costs 2) Operator's license SUSPENSION of 365 days .and further conditioned upon compliance with:MUST SUBMIT CLEAN DRUG SCREEN3) 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. 4) 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. 5) No 6 point violations and/or DUS offenses for 1 Year(s).
11/2/2021 Assigned Suspension Class: U - Unclassified
11/2/2021 Finding of DISM COSTS/DEF entered for 4511.33 - DRIVING BETWEEN MARKED LANES
11/2/2021 TC Journal half sheet Issued
11/2/2021 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
9/22/2021 Assignment Notice File Issued
9/22/2021 Plea set for 11/02/2021 at 03:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/21/2021 PT Report Issued
9/21/2021 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
9/2/2021 Assignment Notice File Issued
9/2/2021 TELEPHONE PRETRIAL set for 09/21/2021 at 03:30 PM in room 203 by JUDGE ALAN D HACKENBERG ATTY HAYES TO INITATE THE PRE-TRIAL BY CALLING THE CLERKS OFFICE (TRAFFIC/CRIMINAL) AT 419-424-7141 AND ASKING TO BE TRANSFERRED TO THE PROSECUTOR.
8/17/2021 PT Report Issued
8/17/2021 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. DEF COUNSEL IS STILL TRYING TO GET VIDEO FROM OSP Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
7/8/2021 Assignment Notice File Issued
7/8/2021 SECOND PRETRIAL set for 08/17/2021 at 02:00 PM in room 203 by JUDGE ALAN D HACKENBERG Hearing was set on 07/08/2021 TO BE HELD BY PHONE
6/22/2021 PT Report Issued
6/22/2021 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. NEEDS VIDEO FROM OSP, OSP WAS REFUSING TO PROVIDE VIDEO. PROSECUTOR HAS SPOKEN WITH OSP TO PROVIDE VIDEO Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
5/26/2021 Assignment Notice File Issued
5/26/2021 SECOND PRETRIAL set for 06/22/2021 at 01:15 PM in room 203 by JUDGE ALAN D HACKENBERG Hearing was set on 05/26/2021 2ND PRETRIAL TO BE CONDUCTED BY TELEPHONE
5/18/2021 PT Report Issued
5/18/2021 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. JUST GOT DRUG RESULTS, NEEDS TIME TO REVIEW WITH CLIENT AS WELL AS VIDEO FROM OSP Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
3/18/2021 Assignment Notice File Issued
3/18/2021 TELEPHONE PRETRIAL set for 05/18/2021 at 01:45 PM in room 203 by JUDGE ALAN D HACKENBERG ATTY HAYES TO CALL THE CLERKS OFFICE AT 419-424-7141 TO INITIATE THE PRE-TRIAL CONFERENCE.
3/16/2021 PT Report Issued
3/16/2021 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. NEED VIDEO AND URINE RESULTS Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
2/18/2021 Assignment Notice File Issued
2/18/2021 TELEPHONE PRETRIAL continued to 03/16/2021 at 01:45 PM in room 203 by JUDGE ALAN D HACKENBERG ATTY HAYES TO INITIATE THE PRE-TRIAL BY CALLING THE CLERKS OFFICE (TRAFFIC/CRIMINAL DIV) AT 419-424-7141 AND ASKING TO BE TRANSFERRED TO THE PROSECUTOR.
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
1/14/2021 Assignment Notice File Issued
1/14/2021 TELEPHONE PRETRIAL set for 02/16/2021 at 10:00 AM in room 203 by JUDGE ALAN D HACKENBERG ATTY HAYES TO INITIATE THE PRE-TRIAL BY CALLING THE CLERKS OFFICE (TRAFFIC/CRIMINAL DIV) AT 419-424-7141 AND ASKING TO BE TRANSFERRED TO THE PROSECUTOR.
1/12/2021 PT Report Issued
1/12/2021 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
12/3/2020 Assignment Notice File Issued
12/3/2020 TELEPHONE PRETRIAL set for 01/12/2021 at 09:00 PM in room 203 by JUDGE ALAN D HACKENBERG ATTY HAYES TO INITIATE THE TELEPHONE PRE-TRIAL BY CALLING THE CLERKS OFFICE (419-424-7141) AND ASKING TO BE TRANSFERRED TO THE PROSECUTOR.
12/1/2020 Right to speedy trial waived by defendant on 12/01/2020
12/1/2020 Plea of NOT GUILTY entered on 12/01/2020
12/1/2020 Plea of NOT GUILTY entered on 12/01/2020
12/1/2020 JUDGE ALAN D HACKENBERG assigned to case
12/1/2020 DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 12/01/2020
12/1/2020 REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 12/01/2020
12/1/2020 WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 12/01/2020
12/1/2020 WAIVER OF APPEARANCE filed by DEF ATTY BY FAX on 12/01/2020
12/1/2020 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 12/01/2020
12/1/2020 MICHAEL J HAYES filed notice of appearance
11/30/2020 Case Filed on 11/30/2020
11/30/2020 Arraignment set for 12/01/2020 at 08:30 AM in room 202

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