Case Details

General Information

Case Number
20TRD00456
Attorney Name
Assigned To
ALAN D HACKENBERG
Offense Date
1/20/2020
Date Filed
1/22/2020
Waiverable
No
Affiant Name
DEETER, BRYON
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
JAMES E JAQUEZ
Address Line 1
604 DAVIS STREET
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
SP478828
DOB
1/17/1986

Financial Information

Total Cost
$548.50
Total Paid
$60.00
Total Owed
$488.50

Vehicle Information

Plate State
OH
Plate Number
HVW7045
Vehicle Year
2019
Vehicle Make
HYUN
Vehicle Model
Vehicle Color
BLK

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 03201428012020201604 335.074A DUS-LICENSE FORFEITURE UO NO CONTEST GUILTY 5/26/2020 ALAN D HACKENBERG
Count Number
1
Citation Number
03201428012020201604
Statute Code
335.074A
Statute Description
DUS-LICENSE FORFEITURE
Degree
UO
Plea
NO CONTEST
Finding
GUILTY
Finding Date
5/26/2020
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/13/2026 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 2/2/2026 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 11/24/2025 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 8/11/2025 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/9/2025 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 7/22/2024 10:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 8/21/2023 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 8/15/2022 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/25/2021 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 8/23/2021 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 7/12/2021 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 5/10/2021 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 3/8/2021 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 1/11/2021 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/7/2020 10:00:00 AM MARK C MILLER
Contempt of Court 11/3/2020 10:30:00 AM 1 ALAN D HACKENBERG
Contempt of Court 10/20/2020 10:30:00 AM
STATUS CONFERENCE 10/19/2020 10:30:00 AM MARK C MILLER
COMMUNITY SERVICE REVIEW 8/31/2020 1:00:00 PM 207
Continued 8/24/2020 1:00:00 PM 207 ALAN D HACKENBERG
Trial 5/26/2020 10:00:00 AM 1 ALAN D HACKENBERG
SECOND PRETRIAL 4/28/2020 11:00:00 AM 203 ALAN D HACKENBERG
SECOND PRETRIAL 3/17/2020 9:15:00 AM 203 ALAN D HACKENBERG
Pre-Trial 2/25/2020 8:45:00 AM 203 ALAN D HACKENBERG
Arraignment 1/30/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
2/2/2026 STATUS CONFERENCE set for 04/13/2026 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 02/02/2026 by Magistrate MATTHEW A CUNNINGHAM
2/2/2026 Fines & Costs not paid as ordered case set for Status Conference.
11/24/2025 STATUS CONFERENCE set for 02/02/2026 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 11/24/2025 by Magistrate MATTHEW A CUNNINGHAM
11/24/2025 Fines & Costs not paid as ordered case set for Status Conference.
9/25/2025 STATUS CONFERENCE set for 11/24/2025 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 09/25/2025 by JUDGE ALAN D HACKENBERG
6/9/2025 Fines & Costs not paid case set for Status Conference.
6/9/2025 STATUS CONFERENCE set for 08/11/2025 at 09:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/09/2025 by JUDGE ALAN D HACKENBERG
4/7/2025 Fines & Costs not paid case set for Status Conference.
4/7/2025 STATUS CONFERENCE set for 06/09/2025 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/07/2025 by JUDGE ALAN D HACKENBERG
5/23/2024 STATUS CONFERENCE set for 07/22/2024 at 10:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 05/23/2024 by JUDGE STEPHANIE M BISHOP
5/23/2023 STATUS CONFERENCE set for 08/21/2023 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 05/23/2023 by JUDGE STEPHANIE M BISHOP
6/14/2022 Issued Unpaid Letter for Case Balance Due of $488.50 and over all balance of $2329.82
6/14/2022 STATUS CONFERENCE set for 08/15/2022 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 06/14/2022 by JUDGE ALAN D HACKENBERG
6/14/2022 Fines & Costs not paid case set for Status Conference.
11/30/2021 Case sent to collection agency on 11/30/2021
8/23/2021 STATUS CONFERENCE set for 10/25/2021 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/23/2021 by Magistrate MATTHEW A CUNNINGHAM
8/23/2021 Fines & Costs not paid case set for Status Conference.
7/21/2021 STATUS CONFERENCE set for 08/23/2021 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 07/21/2021 by JUDGE ALAN D HACKENBERG
7/21/2021 Fines & Costs not paid case set for Status Conference.
5/11/2021 STATUS CONFERENCE set for 07/12/2021 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 05/11/2021 by JUDGE ALAN D HACKENBERG
4/19/2021 RECD COMPLETION REPORT FROM LITTER LANDING. DEFT SUCCESSFULLY COMPLETED ALL COMM SERV HOURS. 50 HOURS
4/15/2021 HCJC BY FAX - DEFT FAILED TO APPEAR FOR INCARCERATION ON 04/14/21 AT 6:00PM
3/8/2021 Warrant Block Release Sent to BMV
3/8/2021 STATUS CONFERENCE set for 05/10/2021 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 03/08/2021 by JUDGE ALAN D HACKENBERG
3/8/2021 Fines & Costs not paid as ordered case set for Status Conference.
3/4/2021 BW (5 DAYS NON COMPL REPORT TO JAIL) RETURNED BY FPD(HASKELL) (RECALLED)
3/3/2021 NOTICE FEE of $5.00 assessed
3/3/2021 Contempt Commitment Issued
3/3/2021 RECALLED BW (5 DAYS NON COMP-REPORT TO JAIL) WITH FPD (HASKELL) VIA PHONE AND FAX
3/3/2021 Warrant for NON COMPLIANCE - REPORT TO JAIL Recalled On 03/03/2021
3/3/2021 BW RECALL - FINDLAY PD Issued
3/3/2021 MOTION FOR EXTENSION ON COMMUNITY SERVICE GRANTED by ALAN D HACKENBERG JUDGE on 03/03/2021 (BENCH WARRANT RECALLED. DEFENDANT SHALL APPEAR IN COURT AND MEET WITH COMPLIANCE OFFICER TO SIGN FOR EXTENSION TO WORK ON COMMUNITY SERVICE HOURS. NEW JAIL COMMITMENT IS 04-14-2021 AT 6:00PM.)
3/2/2021 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by Defendant on 03/02/2021 ((DROPPED OFF BY THIRD PARTY))
1/25/2021 Warrant Block Sent to BMV
1/20/2021 BW (5 DAYS NON COMP REPORT TO JAIL) ISSUED TO FPD FOR SERVICE
1/19/2021 Non-Compliance Bench Warrant Issued
1/19/2021 BENCH WARRANT FEE of $25.00 assessed
1/19/2021 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 01/19/2021
1/19/2021 RECD NONCOMPLETION REPORT FROM LL DEFT FAILED TO COMPLETE COMM SERV HOURS. 40.75/50 HRS.
1/19/2021 HCJC BY FAX-DEFT FAILED TO APPEAR FOR INCARCERATION ON 01-18-2021 AT 7:00PM FOR THE 5 DAYS.
1/11/2021 STATUS CONFERENCE set for 03/08/2021 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 01/11/2021 by JUDGE ALAN D HACKENBERG
1/11/2021 Fines & Costs not paid as ordered case set for Status Conference.
1/11/2021 Paid $20.00 receipt# 2021400877 paid by JAMES E JAQUEZ
12/15/2020 STATUS CONFERENCE set for 01/11/2021 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
11/3/2020 NOTICE FEE of $5.00 assessed
11/3/2020 Contempt Commitment Issued
11/3/2020 DUS CONTEMPT - SENTENCING Issued
10/20/2020 MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 10/20/2020 (BENCH WARRANT NOT TO ISSUE CONTEMPT TO BE RESCHEDULED)
10/20/2020 Warrant for FTA DUS CONTEMPT HEARING Canceled On 10/20/2020
10/20/2020 Assignment Notice File Issued
10/20/2020 Contempt of Court Notice Issued
10/20/2020 Contempt of Court set for 11/03/2020 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/20/2020 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 10/20/2020
10/20/2020 BENCH WARRANT FEE of $25.00 assessed
10/20/2020 FTA DUS CONTEMPT HEARING BW Issued
10/20/2020 Warrant issued for FTA DUS CONTEMPT HEARING on 10/20/2020
10/19/2020 STATUS CONFERENCE set for 12/07/2020 at 10:00 AM by JUDGE MARK C MILLER Hearing was set on 10/19/2020 by JUDGE MARK C MILLER
10/19/2020 Fines & Costs not paid as ordered case set for Status Conference.
10/19/2020 Paid $40.00 receipt# 2020429945 paid by JAMES E JAQUEZ
9/1/2020 RECALLED REPORT RECD FROM LITTER LANDING. ZERO HOURS
9/1/2020 NAPP SERVED BY COMPLIANCE OFFICER (DOE)
8/31/2020 Supplemental Disposition Issued
8/31/2020 NonCompliance Entry Issued
8/31/2020 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE, LITTER LANDING DEF FAILED TO WORK COMMUNITY SERVICE. ZERO HOURS
8/31/2020 Assignment Notice File Issued
8/31/2020 Contempt of Court Notice Issued
8/31/2020 Contempt of Court set for 10/20/2020 at 10:30 AM COMPLETE DUS COMMUNITY SERVICE
8/31/2020 Non Compliance Entry - DEFENDANT FAILED TO: [~][~]COMPLETE DUS COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: CITE DEFENDANT FOR FAILURE TO COMPLY WITH COURT ORDER AS FOLLOWS: COMPLETE DUS COMMUNITY SERVICE
8/31/2020 This Day, August 31, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED TODAY FOR A COMMUNITY SERVICE REVIEW HEARING. THE DEFENDANT HAS BEEN CITED FOR CONTEMPT FOR NOT COMPLETING THE COMMUNITY SERVICE AS ORDERED. THE DEFENDANT IS PERMITTED TO RETURN TO PERFORM THE COMMUNITY SERVICE WHILE THE CONTEMPT IS PENDING. ALAN D HACKENBERG JUDGE
8/25/2020 STATUS CONFERENCE set for 10/19/2020 at 10:30 AM by JUDGE MARK C MILLER Hearing was set on 08/25/2020 by JUDGE MARK C MILLER
8/25/2020 CANCELLED STATUS CONFERENCE for 08/31/2020 at 09:00 AM
8/24/2020 COMMUNITY SERVICE REVIEW continued to 08/31/2020 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
8/20/2020 TC Judgment Entry Issued
8/20/2020 MOTION FOR CONTINUANCE OF HEARING GRANTED by MATTHEW A CUNNINGHAM Magistrate on 08/20/2020 (SEE ENTRY.)
8/20/2020 Judgment This Day, August 20, 2020 This matter came on for hearing. 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 AND COMMUNIITY SERVICE REVIEW 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 AND SERVE THE DEFENDANT AND THE NEXT AVAILABEL DATE ON THE STATUS CONFERENCE DOCKET. THE HEARING FOR COMMUNITY SERVICE REVIEW HEARING SHALL ALSO BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW COMMUNITY SERVICE REVIEW HEARING AT THE NEXT AVAILABLE DATE ON THE COMMUNITY SERVICE DOCKET. MATTHEW A CUNNINGHAM Magistrate
8/19/2020 Written MOTION FOR CONTINUANCE OF HEARING filed by DEFENDANT BY FAX on 08/19/2020 (COMMUNITY SERVICE REVIEW AND STATUS CONFERENCE HEARING)
5/26/2020 COMMUNITY SERVICE REVIEW set for 08/24/2020 at 01:00 PM in room 207 by HEARING IN ROOM 207 COMPLIANCE OFFICE
5/26/2020 STATUS CONFERENCE set for 08/31/2020 at 09:00 AM
5/26/2020 Plea of NO CONTEST entered on 05/26/2020
5/26/2020 Finding of GUILTY entered for 335.074A - DUS-LICENSE FORFEITURE
5/26/2020 DUS Community Service Referral Notice Issued
5/26/2020 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 DUS-LICENSE FORFEITUREORC/CO 335.074A, 1 priors and is sentenced as follows:1) A fine of $300.00 plus all costs 2) DEF SHALL PERFORM 50 Hours OF COMMUNITY SERVICE.
5/26/2020 Comm Serv Completion Report Notice Issued
5/26/2020 Community Service Time Sheet Notice Issued
5/26/2020 Request for payment of witness fees for AARON NORRIS witness appeared for TRIAL. WITNESS FEE REQUESTED $9.00
5/12/2020 SUBP FOR AARON NORRIS (AARON RENTALS) SERVED BY BAILIFF W/ $8.50 FEE
5/7/2020 SUBP FOR AARON NORRIS (ARRON RENTALS) ISSUED TO BLF FOR SERV
5/1/2020 SUBP FOR OFFICER DEETER RETURNED BY BLF(SCHIMMOELLER) W/ $7.00 FEE
5/1/2020 SUBP FOR SGT. WELCH RETURNED BY BLF(SCHIMMOELLER) W/ $7.00 FEE
4/30/2020 SUBP FOR OFFICER DEETER ISSUED TO BLF FOR SERV
4/30/2020 SUBP FOR SGT. WELCH ISSUED TO BLF FOR SERV
4/28/2020 Assignment Notice Notice Issued
4/28/2020 Trial set for 05/26/2020 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/28/2020 PT Report Notice Issued
4/28/2020 Recommendation: Pre-Trial held. SET FOR COURT TRIAL. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
4/28/2020 Written MOTION FOR CONTINUANCE OF SECOND PRETRIAL filed by Defendant on 04/28/2020
3/17/2020 Assignment Notice Notice Issued
3/17/2020 SECOND PRETRIAL set for 04/28/2020 at 11:00 AM in room 203 by JUDGE ALAN D HACKENBERG
3/17/2020 PT Report Notice Issued
3/17/2020 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. DEFENDANT WANTS ADDITIONAL TIME TO OBTAIN AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
2/25/2020 Assignment Notice Notice Issued
2/25/2020 SECOND PRETRIAL set for 03/17/2020 at 09:15 AM in room 203 by JUDGE ALAN D HACKENBERG
2/25/2020 PT Report Notice Issued
2/25/2020 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. DEFENDANT WANTS TIME TO SPEAK WITH AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
2/25/2020 Written MOTION FOR CONTINUANCE OF PRE TRIAL filed by Defendant on 02/25/2020
1/30/2020 Assignment Notice Notice Issued
1/30/2020 Pre-Trial set for 02/25/2020 at 08:45 AM in room 203 by JUDGE ALAN D HACKENBERG
1/30/2020 MAGISTRATE CONTINUANCE Notice Issued
1/30/2020 This matter came on for consideration this day 01/30/2020. 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).
1/30/2020 Plea of NOT GUILTY entered on 01/30/2020
1/22/2020 Case Filed on 01/22/2020
1/22/2020 Arraignment set for 01/30/2020 at 08:30 AM in room 202

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