Case Details

General Information

Case Number
20TRD05154
Attorney Name
Assigned To
ALAN D HACKENBERG
Offense Date
9/12/2020
Date Filed
9/15/2020
Waiverable
No
Affiant Name
COOPER, SPENCER
Affiant Type
Hancock CO Sheriff
Proof of Insurance
No
Muni Name
State of Ohio

Defendant Information

Name
BILLY J HOWARD
Address Line 1
1805 CAMP AVE
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RD543487
DOB
4/6/1975

Financial Information

Total Cost
$1,994.40
Total Paid
$457.00
Total Owed
$1,537.40

Vehicle Information

Plate State
KY
Plate Number
560XYF
Vehicle Year
1996
Vehicle Make
DODG
Vehicle Model
Vehicle Color
BLK

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 03200L25091220201642 4510.11A DUS GUILTY GUILTY 11/3/2020 ALAN D HACKENBERG
Count Number
1
Citation Number
03200L25091220201642
Statute Code
4510.11A
Statute Description
DUS
Plea
GUILTY
Finding
GUILTY
Finding Date
11/3/2020
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/21/2024 9:30:00 AM ALAN D HACKENBERG
Continued 12/20/2021 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/27/2021 9:30:00 AM ALAN D HACKENBERG
Contempt of Court 9/2/2021 3:30:00 PM 3
Contempt of Court 5/6/2021 3:30:00 PM
COMMUNITY SERVICE REVIEW 3/8/2021 1:00:00 PM 207 ALAN D HACKENBERG
Plea 11/3/2020 2:30:00 PM 1 ALAN D HACKENBERG
TELEPHONE PRETRIAL 10/6/2020 9:15:00 AM 203 ALAN D HACKENBERG
Arraignment 9/17/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
10/29/2024 Warrant Block Sent to BMV
10/24/2024 BW CR (FTA STATUS CONF) ISSUED TO (HSO) FOR SERVICE
10/23/2024 FTA STATUS CONFERENCE CR Issued
10/23/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 10/23/2024
9/4/2024 BALANCE DUE REMINDER Issued
9/4/2024 STATUS CONFERENCE continued to 10/21/2024 at 09:30 AM by
9/4/2024 WARRANT TO DISCHARGE Issued
9/4/2024 TC Judgment Entry Issued
9/4/2024 Judgment This Day, September 04, 2024 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. THE DEFENDANT SHALL BE SCHEDULED FOR A NEW STATUS CONFERENCE IN APPROXIMATELY 45 DAYS TO DISCUSS A PAYMENT PLAN WITH THE COURT. 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. THOMAS J MCDERMOTT MAGISTRATE
9/3/2024 Warrant Block Release Sent to BMV
9/3/2024 Warrant Block Release Sent to BMV
8/28/2024 BW (10 DAYS NON COMP-REPORT TO JAIL) RETURNED BY HSO (PETERS) WITH SERVICE $147.00 FEE
8/27/2024 BW SERVED BY HSO (PETERS) - NON-COMPLIANCE 10 DAYS JAIL
8/27/2024 BW SERVED BY HSO(PETERS) - FTA STATUS CONF HRG
8/27/2024 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 08/26/2024
8/27/2024 Warrant for NON COMPLIANCE - REPORT TO JAIL was Served on 08/26/2024
4/4/2022 Warrant Block Sent to BMV
4/1/2022 BW(10 DAYS NON COMPL REPORT TO JAIL) ISSUED TO HSO FOR SERV
3/31/2022 Non-Compliance Bench Warrant Issued
3/31/2022 BENCH WARRANT FEE of $25.00 assessed
3/31/2022 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 03/31/2022
1/24/2022 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE DEF FAILED TO REGISTER FOR COMMUNITY SERVICE.
1/24/2022 HCJC BY FAX-DEFT FAILED TO APPEAR FOR INCARCERATION ON 01-21-2022 AT 9:00AM FOR THE 10 DAYS.
1/3/2022 Warrant Block Sent to BMV
12/27/2021 BW (FTA STAT CONF HRG) ISSUED TO HCSO FOR SERVICE
12/22/2021 Status Conf Bench Warrant Issued
12/22/2021 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/22/2021
10/25/2021 Warrant Block Release Sent to BMV
10/25/2021 Warrant Block Release Sent to BMV
10/21/2021 WARRANT TO DISCHARGE Issued
10/21/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/21/2021 STATUS CONFERENCE set for 12/20/2021 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/21/2021 NOTICE FEE of $5.00 assessed
10/21/2021 Contempt Commitment Issued
10/21/2021 TC Judgment Entry Issued
10/21/2021 DUS CONTEMPT - SENTENCING Issued
10/21/2021 BW(C/R FTA STAT CONF) RETURNED BY HSO(COOPER) W/ $20.00 FEE
10/21/2021 BW (DUS CONTEMPT) RETURNED BY HSO(COOPER) W/ $51.00 FEE
10/21/2021 BENCH WARRANTS SERVED BY HSO (COOPER) - FTA DUS CONTEMT HRG AND FTA STAT CONF HRG CR
10/21/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 10/21/2021
10/21/2021 Warrant for FTA DUS CONTEMPT HEARING was Served on 10/21/2021
10/21/2021 Judgment This Day, October 21, 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. THE DEFENDANT HAS AGREED TO A PAYMENT PLAN OF $ 50 MONTHLY. IT IS THEREFORE ORDERED THAT 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. MATTHEW A CUNNINGHAM Magistrate
10/4/2021 Warrant Block Sent to BMV
9/29/2021 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/28/2021 FTA STATUS CONFERENCE CR Issued
9/28/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/28/2021
9/7/2021 Warrant Block Sent to BMV
9/7/2021 BW (FTA DUS CONTEMPT) ISSUED TO HSO FOR SERV
9/2/2021 NonCompliance Entry Issued
9/2/2021 FTA DUS CONTEMPT HEARING BW Issued
9/2/2021 BENCH WARRANT FEE of $25.00 assessed
9/2/2021 Non Compliance Entry - DEFENDANT FAILED TO: [~][~]COMPLETE DUS COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
8/2/2021 Warrant Block Release Sent to BMV
8/2/2021 Warrant Block Release Sent to BMV
7/27/2021 BW (FTA STAT CONF) RETURNED BY HSO(COOPER) W/ $20.00 FEE
7/27/2021 BW (FTA DUS CONTEMPT) RETURNED BY HSO(COOPER) W/ $45.00 FEE
7/27/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/27/2021 STATUS CONFERENCE set for 09/27/2021 at 09:30 AM by JUDGE ALAN D HACKENBERG
7/27/2021 Program Appt Notification Issued
7/27/2021 WARRANT TO DISCHARGE Issued
7/27/2021 Assignment Notice File Issued
7/27/2021 Contempt of Court Notice Issued
7/27/2021 Contempt of Court set for 09/02/2021 at 03:30 PM in room 3
7/27/2021 DUS CONTEMPT CONTINUE Issued
7/27/2021 TC Journal Entry Issued
7/27/2021 BW (FTA DUS CONTEMPT) SERVED BY HSO (COOPER)
7/27/2021 BW (FTA STATUS CONF HRG) SERVED BY HSO (COOPER)
7/27/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 07/26/2021
7/27/2021 Warrant for FTA DUS CONTEMPT HEARING was Served on 07/26/2021
7/27/2021 Journal This Day, July 27, 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. THE DEFENDANT HAS AGREED TO A PAYMENT PLAN OF $ 100 MONTHLY. IT IS THEREFORE ORDERED THAT 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
6/7/2021 Case sent to collection agency on 06/07/2021
5/19/2021 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
5/17/2021 Warrant Block Sent to BMV
5/12/2021 FTA STATUS CONFERENCE CR Issued
5/12/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 05/12/2021
5/11/2021 Warrant Block Sent to BMV
5/10/2021 BW(FTA CONTEMPT) ISSUED TO HSO FOR SERV
5/6/2021 BENCH WARRANT FEE of $25.00 assessed
5/6/2021 FTA DUS CONTEMPT HEARING BW Issued
5/6/2021 Warrant issued for FTA DUS CONTEMPT HEARING on 05/06/2021
3/9/2021 NAPP SERVED BY COMPLIANCE OFFICER (DOE)
3/8/2021 Supplemental Disposition Issued
3/8/2021 NonCompliance Entry Issued
3/8/2021 RECD NONCOMPLETION REPORT FROM COMPLIANCE OFFICE, ALLEN CO RTA . DEF FAILED TO WORK THE COMMUNITY SERVICE. ZERO HOURS
3/8/2021 Assignment Notice File Issued
3/8/2021 Contempt of Court Notice Issued
3/8/2021 Contempt of Court set for 05/06/2021 at 03:30 PM COMPLETE DUS COMMUNITY SERVICE
3/8/2021 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
3/8/2021 This Day, March 08, 2021 This matter came on for consideration. 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
11/3/2020 COMMUNITY SERVICE REVIEW set for 03/08/2021 at 01:00 PM in room 207 by COMPLIANCE OFFICE ROOM 207 COMM SERV RVW HRG
11/3/2020 Paid $457.00 receipt# 2020432124 paid by BILLY J HOWARD
11/3/2020 Plea of GUILTY entered on 11/03/2020
11/3/2020 Finding of GUILTY entered for 4510.11A - DUS
11/3/2020 DUS Community Service Referral Issued
11/3/2020 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DUSORC/CO 4510.11A, and is sentenced as follows:1) A fine of $300.00 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. DEFENDANT PERMITTED TO PERFORM COMMUNITY SERVICE HOURS IN ALLEN COUNTY OHIO.
11/3/2020 Comm Serv Completion Report Issued
11/3/2020 Community Service Time Sheet Issued
10/8/2020 Assignment Notice File Issued
10/8/2020 Plea set for 11/03/2020 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
10/6/2020 PT Report Issued
10/6/2020 Recommendation: Pre-Trial held. SET FOR PLEA. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
9/17/2020 Assignment Notice File Issued
9/17/2020 TELEPHONE PRETRIAL set for 10/06/2020 at 09:15 AM in room 203 by JUDGE ALAN D HACKENBERG DEFENDANT TO CALL CLERK'S OFFICE AT 419-424-7141 AND ASK TO BE TRANSFERRED TO PROSECUTOR
9/17/2020 MAGISTRATE CONTINUANCE Issued
9/17/2020 This matter came on for consideration this day 09/17/2020. 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).
9/17/2020 Plea of NOT GUILTY entered on 09/17/2020
9/15/2020 Case Filed on 09/15/2020
9/15/2020 Arraignment set for 09/17/2020 at 08:30 AM in room 202

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