Case Details

General Information

Case Number
20TRD00692
Attorney Name
Assigned To
Offense Date
1/28/2020
Date Filed
1/30/2020
Waiverable
No
Affiant Name
RAYLE, ERIC
Affiant Type
Bluffton PD
Proof of Insurance
No
Muni Name
Bluffton

Defendant Information

Name
DAVID H GROGAN
Address Line 1
502 CENTER ST
Address Line 2
City
KENTON
State
OH
ZIP Code
43326
DLN
RR791737
DOB
6/14/1978

Financial Information

Total Cost
$1,405.20
Total Paid
$30.00
Total Owed
$1,375.20

Vehicle Information

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

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 010741 4510.16A DUS - FRA, NONCOMPLIANCE UO GUILTY GUILTY 2/27/2020 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
010741
Statute Code
4510.16A
Statute Description
DUS - FRA, NONCOMPLIANCE
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
2/27/2020
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 7/31/2023 11:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 7/10/2023 11:00:00 AM 1 ALAN D HACKENBERG
Desk Review 6/5/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 4/3/2023 5:00:00 PM 1 ALAN D HACKENBERG
Continued 12/26/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 10/24/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 9/12/2022 5:00:00 PM 1 ALAN D HACKENBERG
HEARING ON WARRANT 8/30/2022 8:30:00 AM
Continued 7/11/2022 5:00:00 PM 1 ALAN D HACKENBERG
HEARING ON WARRANT 6/7/2022 8:30:00 AM
Continued 5/9/2022 5:00:00 PM 1 ALAN D HACKENBERG
Continued 3/28/2022 5:00:00 PM 1 ALAN D HACKENBERG
CONTESTED DUS CONTEMPT HEARING 1/20/2022 3:30:00 PM 3
Contempt of Court 12/16/2021 3:30:00 PM 3 MATTHEW A CUNNINGHAM
Contempt of Court 9/22/2020 10:30:00 AM
STATUS CONFERENCE 8/31/2020 10:00:00 AM 2 MARK C MILLER
COMMUNITY SERVICE REVIEW 8/10/2020 1:00:00 AM
COMMUNITY SERVICE REVIEW 6/1/2020 1:00:00 PM 207 ALAN D HACKENBERG
Arraignment 2/27/2020 2:30:00 PM
Arraignment 2/20/2020 8:30:00 AM
Continued 2/6/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
11/21/2023 Supplemental Disposition Issued
11/21/2023 This Day, November 21, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT BY WAY OF ITS OWN MOTION. IT HAS COME TO THE COURT'S ATTENTION THAT THE NOTICE TO APPEAR WAS INADVERTENTLY NOT FILE STAMPED BY THE CLERK'S OFFICE WHEN DOCKETED TO THE COURT'S DOCKET. THEREFORE, THE COURT ORDERS THE NOTICE TO APPEAR FILE STAMPED WITH TODAY'S FILE STAMP AND AN ENTRY MADE ON THE DOCKET AS TO THIS EFFECT. ALAN D HACKENBERG JUDGE
8/8/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
8/7/2023 Warrant Block Sent to BMV
8/2/2023 FTA STATUS CONFERENCE CR Issued
8/2/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 08/02/2023
7/12/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/12/2023 Fines & Costs not paid case set for Status Conference.
7/12/2023 STATUS CONFERENCE set for 07/31/2023 at 11:00 AM by
6/16/2023 DEFTS COPY OF DESK RVW JUDGMENT ENTRY RETURNED BY USPS FROM 142 BRUM ST KENTON OH 43326 STATING RETURN TO SENDER NOT DELIVERABLE AS ADDRESSED UNABLE TO FORWARD
6/8/2023 DR Cancelled set Stat Conf Issued
6/8/2023 STATUS CONFERENCE set for 07/10/2023 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/3/2023 Warrant Block Release Sent to BMV
4/3/2023 BW (5 DAYS NON COMP-REPORT TO JAIL) RETURNED BY HSO (STALEY) WITH SERVICE $50.00 FEE
4/3/2023 BW SERVED BY HSO (STALEY) - 5 DAYS NON COMP REPORT TO JAIL
4/3/2023 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 03/31/2023
3/27/2023 Desk Review continued to 06/05/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/29/2022 Desk Review continued to 04/03/2023 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
10/20/2022 Desk Review continued to 12/26/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/15/2022 Desk Review continued to 10/24/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
9/6/2022 Warrant Block Release Sent to BMV
9/6/2022 Warrant Block Sent to BMV
9/1/2022 BW (5 DAYS NON COMP REPORT TO JAIL) ISSUED TO HSO FOR SERVICE
8/31/2022 Non-Compliance Bench Warrant Issued
8/31/2022 BENCH WARRANT FEE of $25.00 assessed
8/31/2022 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 08/31/2022
8/29/2022 HEARING ON WARRANT set for 08/30/2022 at 08:30 AM
8/29/2022 BW RETURNED BY HSO (MILLER) FOR NON COMP REPORT TO JAIL WITH SERV $20.00 FEE
8/29/2022 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 08/29/2022
7/12/2022 Desk Review continued to 09/12/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
6/13/2022 Warrant Block Sent to BMV
6/8/2022 BW ( FTA HEARING ON WARRANT- NON COMPLIANCE REPORT TO JAIL) ISSUED TO HCSO FOR SERVICE
6/7/2022 Non-Compliance Bench Warrant Issued
6/7/2022 BENCH WARRANT FEE of $25.00 assessed
6/7/2022 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 06/07/2022
6/7/2022 TC Judgment Entry Issued
6/7/2022 Judgment This Day, June 07, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO REPORT TO JAIL TO SERVE A 5 DAY SENTENCE THAT WAS ORDERED A RESULT OF A CONTEMPT CITATION FOR FAILING TO PERFORM COMMUNITY SERVICE AS ORDERED BY THE COURT. THE DEFENDANT WAS RELEASED ON AN O.R. BOND DUE TO THE HANCOCK COUNTY SHERIFF'S DEPARTMENT INABILITY TO HOUSE THE DEFENDANT. THE DEFENDANT WAS ORDERED TO APPEAR FOR A HEARING ON 6/7/22 AT 8:30 AM. THE DEFENDANT FAILED TO APPEAR. IT IS THEREFORE ORDERED THAT A NEW WARRANT SHALL BE ISSUED FOR THE DEFENDANTS ARREST. STEPHANIE M BISHOP JUDGE
6/6/2022 Warrant Block Release Sent to BMV
6/6/2022 BW(5 DAYS NON COMPL REPORT TO JAIL) RETURNED BY HARDIN CO SHERIFF OFFICE (RISNER)
6/2/2022 HEARING ON WARRANT set for 06/07/2022 at 08:30 AM
6/2/2022 BW (NON COMP REPORT TO JAIL) SERVED BY HSO (RISNER)
6/2/2022 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 06/02/2022
5/11/2022 Desk Review continued to 07/11/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
4/4/2022 Warrant Block Sent to BMV
3/31/2022 BW (5 DAYS NON COMP REPORT TO JAIL) ISSUED TO HSO FOR SERVICE
3/30/2022 Non-Compliance Bench Warrant Issued
3/30/2022 BENCH WARRANT FEE of $25.00 assessed
3/30/2022 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 03/30/2022
3/30/2022 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
3/22/2022 Desk Review continued to 05/09/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/21/2022 HCJC BY FAX - DEFT FAILED TO APPEAR FOR INCARCERATION ON 03/20/2022 AT 9:00AM
2/14/2022 Paid $30.00 receipt# 2022403822 paid by SPHERION 2/11/22 10001688
1/20/2022 Desk Review set for 03/28/2022 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/20/2022 CANCELLED STATUS CONFERENCE for 01/24/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/20/2022 Wage Deduction Issued
1/20/2022 Contempt Commitment Issued
1/20/2022 NOTICE FEE of $5.00 assessed
1/20/2022 DUS CONTEMPT - SENTENCING Issued
12/16/2021 Assignment Notice File Issued
12/16/2021 Assignment Notice File Issued
12/16/2021 Assignment Notice File Issued
12/16/2021 CONTESTED DUS CONTEMPT HEARING set for 01/20/2022 at 03:30 PM in room 3 COMPLETE DUS COMMUNITY SERVICE
12/16/2021 DUS CONTEMPT - CONTESTED Issued
11/22/2021 Warrant Block Release Sent to BMV
11/22/2021 Warrant Block Release Sent to BMV
11/17/2021 Assignment Notice File Issued
11/17/2021 Assignment Notice Dft/Pltf Issued
11/17/2021 STATUS CONFERENCE set for 01/24/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
11/17/2021 Program Appt Notification Issued
11/17/2021 WARRANT TO DISCHARGE Issued
11/17/2021 Assignment Notice File Issued
11/17/2021 Contempt of Court Notice Issued
11/17/2021 Contempt of Court set for 12/16/2021 at 03:30 PM in room 3 by Magistrate MATTHEW A CUNNINGHAM COMPLETE DUS COMMUNITY SERVICE
11/17/2021 DUS CONTEMPT CONTINUE Issued
11/17/2021 TC Judgment Entry Issued
11/17/2021 BW (C/R FTA STAT CONF)RETURNED BY HSO(LEETH) W/ $20.00 FEE
11/17/2021 BW(FTA DUS CONTEMPT) RETURNED BY HSO(LEETH) W/ $121.00 FEE
11/17/2021 Judgment This Day, November 17, 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. A NEW STATUS CONFERENCE SHALL BE SCHEDULED IN APPROXIMATELY 60 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. ALAN D HACKENBERG JUDGE
11/16/2021 BW CR (FTA STATUS CONF) SERVED BY HSO (LEETH)
11/16/2021 BW (FTA DUS CONTEMPT HG) SERVED BY HSO (LEETH)
11/16/2021 Warrant for FTA DUS CONTEMPT HEARING was Served on 11/16/2021
11/16/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 11/16/2021
3/26/2021 Case sent to collection agency on 03/26/2021
9/28/2020 Warrant Block Sent to BMV
9/24/2020 RECD NONCOMPLETION REPORT FROM HELPING HANDS DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
9/23/2020 BW (FTA DUS CONTEMPT HRG) ISSUED TO HSO FOR SERV
9/22/2020 BENCH WARRANT FEE of $25.00 assessed
9/22/2020 FTA DUS CONTEMPT HEARING BW Issued
9/22/2020 Warrant issued for FTA DUS CONTEMPT HEARING on 09/22/2020
9/10/2020 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/9/2020 Warrant Block Sent to BMV
9/3/2020 FTA STATUS CONFERENCE CR Issued
9/3/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/03/2020
8/19/2020 Status Conference Reminder Issued
8/18/2020 Warrant Block Release Sent to BMV
8/11/2020 BW RETURNED BY HSO (DRIFTMYER) FOR FTA COMM SERV RVW HRG
8/11/2020 NAPP SERVED BY COMPLIANCE OFFICER (DOE)
8/10/2020 Supplemental Disposition Issued
8/10/2020 NonCompliance Entry Issued
8/10/2020 Warrant for NON COMPLIANCE - COMM SERV RVW HRG Recalled On 08/10/2020
8/10/2020 BW RECALL FROM AGENCY Issued
8/10/2020 Assignment Notice File Issued
8/10/2020 Contempt of Court Notice Issued
8/10/2020 Contempt of Court set for 09/22/2020 at 10:30 AM COMPLETE DUS COMMUNITY SERVICE
8/10/2020 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
8/10/2020 This Day, August 10, 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
7/27/2020 COMMUNITY SERVICE REVIEW set for 08/10/2020 at 01:00 AM
7/27/2020 MOTION TO LIFT BENCH WARRANT DENIED by MARK C MILLER JUDGE on 07/27/2020 (DEFENDANT TO REPORT FOR A COMMUNITY SERVICE REVIEW HEARING ON AUGUST 10, 2020 AT 1:00 PM. BENCH WARRANT TO BE RECALLED AT THAT TIME.)
7/23/2020 Written MOTION TO LIFT BENCH WARRANT filed by Third Party on 07/23/2020
7/1/2020 MOTION TO LIFT BENCH WARRANT DENIED by MARK C MILLER JUDGE on 07/01/2020 (DEFENDANT TO REPORT FOR A COMMUNITY SERVICE REVIEW HEARING ON MONDAY JULY 13 2020 AT 1:00PM. BENCH WARRANT TO BE RECALLED AT THAT TIME.)
7/1/2020 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 07/01/2020 ((DROPPED OFF BY THIRD PARTY))
6/8/2020 BW (FTA COMM SERV RVW) ISSUED TO (HSO) FOR SERVICE
6/8/2020 Warrant Block Sent to BMV
6/3/2020 NonCompliance Entry Notice Issued
6/3/2020 BENCH WARRANT of $25.00 assessed
6/3/2020 COMM SERV REVIEW HRG BW Notice Issued
6/3/2020 RECD NONCOMPLIANCE REPORT FROM COMPLIANCE OFFICE. DEF FAILED TO COMPLETE COMMUNITY SERVICE. 0 HOURS OUT OF 50 HOURS
6/3/2020 Non Compliance Entry - DEFENDANT FAILED TO: [~] THE DEFENDANT FAILED TO APPEAR FOR A COMMUNITY SERVICE REVIEW HEARING THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
3/17/2020 This Day, March 17, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that DUE TO CURRENT HEALTH CONCERNS AND TO COMPLY WITH THE EXECUTIVE ORDER ISSUED BY THE GOVERNOR OF THE STATE OF OHIO TO LIMIT THE SIZE OF PUBLIC GATHERINGS ALL STATUS CONFERENCES SCHEDULED WITHIN THE NEXT THIRTY DAYS ARE BEING RESCHEDULED. AS SUCH, THE STATUS CONFERENCE HEARING SCHEDULED FOR APRIL 27, 2020 AT 10:00AM IS HEREBY RESCHEDULED TO AUGUST 31, 2020 AT 10:00AM. YOU WILL RECEIVE A REMINDER NOTICE TWO WEEKS PRIOR TO THE HEARING AT THE ADDRESS ON RECORD WITH THE COURT. YOU ARE RESPONSIBLE TO NOTIFY THE COURT OF ANY ADDRESS CHANGE PRIOR TO THAT DATE. YOU SHOULD ALSO MAKE EVERY ATTEMPT TO BE IN COMPLIANCE WITH THE PAYMENT PLAN YOU PREVIOUSLY ESTABLISHED WITH THE COURT. PAYMENTS CAN BE MADE 24 HOURS A DAY BY MAIL, PHONE OR ONLINE. - ONLINE PAYMENTS CAN BE MADE AT WWW.FINDLAYMUNICOURT.COM. - PHONE PAYMENTS CAN BE MADE BY CALLING 419-424-7141, THEN PRESS OPTION 1 - MAILING ADDRESS: FINDLAY MUNICIPAL COURT, P.O. BOX 826, FINDLAY, OH 45839 - ANY FEES ASSOCIATED WITH PAYMENTS MADE OTHER THAN BY CASH PAID IN PERSON OR BY MAIL ARE YOUR RESPONSIBILITY. ALAN D HACKENBERG JUDGE
3/3/2020 Warrant Block Release Sent to BMV
2/27/2020 COMMUNITY SERVICE REVIEW set for 06/01/2020 at 01:00 PM in room 207 by HEARING IN ROOM 207 COMPLIANCE OFFICE
2/27/2020 PAY AGREEMENT FINANCIAL SANCT Notice Issued
2/27/2020 STATUS CONFERENCE set for 04/27/2020 at 10:00 AM in room 2 by JUDGE MARK C MILLER
2/27/2020 WARRANT TO DISCHARGE Notice Issued
2/27/2020 Program Appt Notification Notice Issued
2/27/2020 Plea of GUILTY entered on 02/27/2020
2/27/2020 Finding of GUILTY entered for 4510.16A - DUS - FRA, NONCOMPLIANCE
2/27/2020 MAGISTRATE SENTENCING ENTRY Notice Issued
2/27/2020 DUS Community Service Referral Notice Issued
2/27/2020 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 to the charge.Parties hereby consent to this matter being heard by the Magistrates. Parties Hereby waive any rights to object to the Magistrates decision. A Party shall not assign or appeal the Court's adoption of a factual finding or legal conclusion unless the party has filed objections pursuant to Rule 17 of the Ohio Rules of Criminal Procedure.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DUS - FRA, NONCOMPLIANCEORC/CO 4510.16A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 50 Hours OF COMMUNITY SERVICE.
2/27/2020 Comm Serv Completion Report Notice Issued
2/27/2020 Community Service Time Sheet Notice Issued
2/27/2020 BW (FTA ARRN) RETURNED BY HSO W/ $20 FEE
2/27/2020 Arraignment set for 02/27/2020 at 02:30 PM
2/27/2020 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 02/26/2020
2/26/2020 BW (FTA ARRN) SERVED BY HSO (LOWRY)
2/24/2020 Warrant Block Sent to BMV
2/24/2020 BW (FTA ARRN) ISSUED TO HSO FOR SERVICE
2/20/2020 This matter came on for consideration this day 02/20/2020. 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 $500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
2/20/2020 JE Continuance Notice Issued
2/20/2020 BENCH WARRANT FEE of $25.00 assessed
2/20/2020 TRD FTA HRG BW Notice Issued
2/20/2020 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 02/20/2020
2/6/2020 MAGISTRATE CONTINUANCE Notice Issued
2/6/2020 This matter came on for consideration this day 02/06/2020. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 02/20/2020 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
2/6/2020 Arraignment continued to 02/20/2020 at 08:30 AM
1/30/2020 Case Filed on 01/30/2020
1/30/2020 Arraignment set for 02/06/2020 at 08:30 AM in room 202

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