Case Details

General Information

Case Number
20TRD01359
Attorney Name
Assigned To
Offense Date
2/26/2020
Date Filed
2/27/2020
Waiverable
No
Affiant Name
FRANCIS, DOMINIC
Affiant Type
Bluffton PD
Proof of Insurance
No
Muni Name
Bluffton

Defendant Information

Name
PAUL M DAVIS
Address Line 1
2317 EAST HOME ROAD
Address Line 2
City
SPRINGFIELD
State
OH
ZIP Code
45503
DLN
RS664611
DOB
12/3/1964

Financial Information

Total Cost
$2,109.00
Total Paid
$235.00
Total Owed
$1,874.00

Vehicle Information

Plate State
OH
Plate Number
HSJ4905
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 011018 4510.16A DUS - FRA, NONCOMPLIANCE UO NO CONTEST GUILTY 3/5/2020 MATTHEW A CUNNINGHAM
2 011018 4549.08A3 PLATES BELONGING TO ANOTHER VEHICLE M4 NO CONTEST GUILTY 3/5/2020 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
011018
Statute Code
4510.16A
Statute Description
DUS - FRA, NONCOMPLIANCE
Degree
UO
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/5/2020
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
011018
Statute Code
4549.08A3
Statute Description
PLATES BELONGING TO ANOTHER VEHICLE
Degree
M4
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/5/2020
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/12/2026 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 10/13/2025 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/13/2021 10:00:00 AM 1 ALAN D HACKENBERG
Contempt of Court 7/6/2021 2:30:00 PM 2 STEPHANIE M BISHOP
HEARING ON WARRANT 2/24/2021 8:30:00 AM
STATUS CONFERENCE 2/23/2021 1:00:00 PM
HEARING ON WARRANT 10/14/2020 8:30:00 AM
STATUS CONFERENCE 9/14/2020 9:30:00 AM 1 ALAN D HACKENBERG
COMMUNITY SERVICE REVIEW 7/6/2020 1:00:00 PM 207 ALAN D HACKENBERG
Arraignment 3/5/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
12/15/2025 Paid $22.50 receipt# 2025439208 paid by ATTORNEY GENERAL 121825
12/2/2025 Paid $22.50 receipt# 2025437662 paid by ATTORNEY GENERAL 120425
12/2/2025 Paid $90.00 receipt# 2025437661 paid by ATTORNEY GENERAL 120425
10/13/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/13/2025 STATUS CONFERENCE set for 01/12/2026 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
10/13/2025 Fines & Costs not paid case set for Status Conference.
10/2/2025 WEB PAYMENT Paid $100.00 receipt# 2025431072 paid by PAUL M DAVIS
8/26/2025 Warrant Block Release Sent to BMV
8/26/2025 Warrant Block Release Sent to BMV
8/26/2025 WARRANT TO DISCHARGE Issued
8/26/2025 WARRANT TO DISCHARGE Issued
8/26/2025 Balance Due Notice Issued
8/26/2025 STATUS CONFERENCE set for 10/13/2025 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
8/26/2025 TC Judgment Entry Issued
8/26/2025 Judgment This Day, August 26, 2025 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY AFTER THE DEFENDANT WAS ARRESTED ON SEVERAL WARRANTS. THE COURT NOTES THAT THE DEFENDANT IS SERVING 10 DAYS IN THIS CASE FOR NOT COMPLETING COURT ORDERED COMMUNITY SERVICE. THE DEFENDANT WAS ALSO ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. THE DEFENDANT APPEARED BY VIDEO THROUGH THE HANCOCK COUNTY JUSTICE CENTER AND A STATUS CONFERENCE HEARING WAS CONDUCTED. THE DEFENDANT AGREED TO A PAYMENT PLAN OF $100 MONTHLY. THIS MATTER SHALL BE SCHEDULED FOR A NEW STATUS CONFERENCE HEARING IN APPROXIMATELY 45 DAYS. FAILURE TO APPEAR MAY RESULT IN A WARRANT FOR DEFENDANT'S ARREST. THE WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. DEFENDANT SHALL BE SERVED HIS NEW HEARING DATE PRIOR TO RELEASE. MATTHEW A CUNNINGHAM Magistrate
8/21/2025 BW RETURNED BY HSO (FAIR-SEVITZ) NON-COMPLIANCE-REPORT TO JAIL-10 DAYS W/$20.00 SERVICE FEES
8/21/2025 BW RETURNED BY HSO (FAIR-SEVITZ) FTA STATUS CONF HRG CR $20.00 SERVICE FEES
8/20/2025 BW'S SERVED BY HSO (FAR-SEVITZ) 10 DAYS NON COMP REPORT TO JAIL AND FTA STAT CONF HRG CR
8/20/2025 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 08/19/2025
8/20/2025 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 08/19/2025
4/24/2025 MOTION TO LIFT BENCH WARRANT DENIED by STEPHANIE M BISHOP JUDGE on 04/24/2025
4/23/2025 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 04/23/2025
9/29/2021 RECD NONCOMPLETION REPORT FROM ALLEN CO RTA DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
9/27/2021 Warrant Block Sent to BMV
9/20/2021 BW (10 DAYS NON COMP-REPORT TO JAIL) ISSUED TO (HSO) FOR SERVICE
9/20/2021 Warrant Block Sent to BMV
9/20/2021 Non-Compliance Bench Warrant Issued
9/20/2021 BENCH WARRANT FEE of $25.00 assessed
9/20/2021 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 09/20/2021
9/15/2021 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/14/2021 FTA STATUS CONFERENCE CR Issued
9/14/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/14/2021
9/7/2021 HCJC BY FAX-DEFT FAILED TO REPORT FOR INCARCERATION FOR 09/06/2021 AT 7:00 PM FOR 10 DAYS
7/12/2021 Warrant Block Release Sent to BMV
7/12/2021 Warrant Block Release Sent to BMV
7/7/2021 Assignment Notice File Issued
7/7/2021 STATUS CONFERENCE set for 09/13/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
7/7/2021 BW (FTA STAT CONF) RETURNED BY HSO(DEVORE) W/ $20.00 FEE
7/7/2021 BW(FTC BOND CONDITIONS) RETURNED BY HSO(DEVORE) W/ $35.00 FEE
7/6/2021 MOTION TO LIFT BENCH WARRANT GRANTED by STEPHANIE M BISHOP JUDGE on 07/06/2021
7/6/2021 Contempt Commitment Issued
7/6/2021 NOTICE FEE of $5.00 assessed
7/6/2021 DUS CONTEMPT - SENTENCING Issued
7/6/2021 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 07/06/2021
7/6/2021 Assignment Notice File Issued
7/6/2021 Contempt of Court Notice Issued
7/6/2021 Contempt of Court set for 07/06/2021 at 02:30 PM in room 2 by JUDGE STEPHANIE M BISHOP COMPLETE DUS COMMUNITY SERVICE
7/6/2021 BENCH WARRANTS SERVED BY HSO (DEVORE) - FTC BOND CONDITIONS AND FTA STAT CONF HRG CR
7/6/2021 Warrant for FTC BOND CONDITIONS - BOND was Served on 07/06/2021
7/6/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 07/06/2021
3/26/2021 Case sent to collection agency on 03/26/2021
3/2/2021 Warrant Block Sent to BMV
3/2/2021 Warrant Block Sent to BMV
2/24/2021 FTC Bond Conditions BW Issued
2/24/2021 BENCH WARRANT FEE of $25.00 assessed
2/24/2021 CASH OR SURETY Bond Set for $500.00
2/24/2021 Warrant issued for FTC BOND CONDITIONS - BOND on 02/24/2021
2/24/2021 FTA STATUS CONFERENCE CR Issued
2/24/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/24/2021
2/24/2021 TC Judgment Entry Issued
2/24/2021 BW CR (FTA STATUS CONF) ISSUED TO (HSO) FOR SERVICE
2/24/2021 BW (FTC BOND CONDITIONS) ISSUED TO (HSO) FOR SERVICE
2/24/2021 Judgment This Day, February 24, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER WAS SCHEDULED BEFORE THE COURT TODAY FOR A HEARING ON WARRANT AS A RESULT OF THE DEFENDANT BEING ARRESTED AND RELEASED ON AN OWN RECOGNIZANCE BOND. THE ISSUES THE COURT WAS GOING TO ADDRESS WERE A COMMUNITY SERVICE REVIEW HEARING AND A STATUS CONFERENCE HEARING. THE DEFENDANT HAS AGAIN FAILED TO APPEAR AND HAS FAILED TO COMMUNICATE WITH THE COURT. IT IS HEREBY ORDERED THAT NEW WARRANTS BE ISSUED. KEVIN C SMITH VISITING JUDGE
2/22/2021 Warrant Block Release Sent to BMV
2/22/2021 Warrant Block Release Sent to BMV
2/18/2021 STATUS CONFERENCE set for 02/23/2021 at 01:00 PM
2/18/2021 BW RETURNED BY HSO (DRIFTMYER) FOR FTA STATUS CONF HRG WITH SERV $20.00 FEE
2/18/2021 BW RETURNED BY HSO (DRIFTMYER) FOR FTA COMM SERV RVW HRG WITH SERV $20.00 FEE
2/17/2021 HEARING ON WARRANT set for 02/24/2021 at 08:30 AM
2/17/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 02/17/2021
2/17/2021 Warrant for NON COMPLIANCE - COMM SERV RVW HRG was Served on 02/17/2021
10/19/2020 Warrant Block Sent to BMV
10/16/2020 BW(FTA COMM SERV RVW HRG) ISSUED TO HSO FOR SERV
10/15/2020 BENCH WARRANT of $25.00 assessed
10/15/2020 COMM SERV REVIEW HRG BW Issued
10/15/2020 CASH OR SURETY Bond Set for $500.00
10/15/2020 Warrant issued for NON COMPLIANCE - COMM SERV RVW HRG on 10/15/2020
10/15/2020 TC Journal Entry Issued
10/15/2020 Journal This Day, October 15, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that This matter came before the Court the 14th day of October, 2020 for a hearing on a bench warrant. The defendant failed to appear. Upon a review of the docket in this case, the Court notes a bench warrant was previously issued and served on the defendant. Pursuant to the Court's Temporary Orders to Law Enforcement Regarding the Service of Bench Warrants during the public health emergency, the defendant was not taken into custody. Rather, the arresting officer issued a summons to appear on October 14, 2020. The defendant personally signed the summons indicating he was aware of the date and time for his hearing. Accordingly, the Court orders a bench warrant be issued once again. This matter is continued until the defendant's apprehension. IT IS SO ORDERED. MARK C MILLER JUDGE
9/22/2020 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/22/2020 Warrant Block Sent to BMV
9/16/2020 FTA STATUS CONFERENCE CR Issued
9/16/2020 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/16/2020
9/15/2020 Warrant Block Release Sent to BMV
9/14/2020 BW RETURNED BY HSO (HARDINN COUNTY) FOR FTA COMM SERV RVW HRG
9/14/2020 HEARING ON WARRANT set for 10/14/2020 at 08:30 AM
9/14/2020 BW SERVED BY HARDIN COUNTY SHERIFF'S OFFICE (KENDRICK GARMON) - FTA COMM SERV RVW HRG
9/14/2020 Warrant for NON COMPLIANCE - COMM SERV RVW HRG was Served on 09/13/2020
8/27/2020 Status Conference Reminder Issued
7/14/2020 RECD NONCOMPLIANCE REPORT FROM HELPING HANDS. DEF FAILED TO COMPLETE COMMUNITY SERVICE. 0 OUT OF 100 HRS
7/13/2020 Warrant Block Sent to BMV
7/7/2020 BW (FTA COMM SERV RVW) ISSUED TO (HSO) FOR SERVICE
7/6/2020 NonCompliance Entry Notice Issued
7/6/2020 COMM SERV REVIEW HRG BW Notice Issued
7/6/2020 BENCH WARRANT of $25.00 assessed
7/6/2020 RECD NONCOMPLETION REPORT FROM HELPING HANDS DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
7/6/2020 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
4/6/2020 This Day, April 06, 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 MAY 4, 2020 AT 9:30AM IS HEREBY RESCHEDULED TO SEPTEMBER 14, 2020 AT 9:30AM. 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
3/5/2020 COMMUNITY SERVICE REVIEW set for 07/06/2020 at 01:00 PM in room 207 by HEARING IN ROOM 207 COMPLIANCE OFFICE
3/5/2020 PAY AGREEMENT FINANCIAL SANCT Notice Issued
3/5/2020 STATUS CONFERENCE set for 05/04/2020 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/5/2020 Plea of NO CONTEST entered on 03/05/2020
3/5/2020 Plea of NO CONTEST entered on 03/05/2020
3/5/2020 Confinement Jail Time Sentenced 30 Day(s) 30 Suspended
3/5/2020 Finding of GUILTY entered for 4549.08A3 - PLATES BELONGING TO ANOTHER VEHICLE
3/5/2020 MAGISTRATE SENTENCING ENTRY Notice Issued
3/5/2020 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.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 PLATES BELONGING TO ANOTHER VEHICLEORC/CO 4549.08A3, and is sentenced as follows:1) A fine of $200.00 plus all costs 2) A jail sentence of 30 Day(s) with 30 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. 3) No criminal conduct for 1 Year(s). 4) No repetition for 1 Year(s).
3/5/2020 Finding of GUILTY entered for 4510.16A - DUS - FRA, NONCOMPLIANCE
3/5/2020 MAGISTRATE SENTENCING ENTRY Notice Issued
3/5/2020 DUS Community Service Referral Notice Issued
3/5/2020 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.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, 1 priors and is sentenced as follows:1) A fine of $350.00 plus all costs 2) DEF SHALL PERFORM 100 Hours OF COMMUNITY SERVICE. 3) The Court will waive any remaining community service if the Defendant produces proof of a valid license before the expiration of the time given to complete the community service.
3/5/2020 Comm Serv Completion Report Notice Issued
3/5/2020 Community Service Time Sheet Notice Issued
2/27/2020 Case Filed on 02/27/2020
2/27/2020 Arraignment set for 03/05/2020 at 08:30 AM in room 202

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