Case Details

General Information

Case Number
20TRD05584
Attorney Name
Assigned To
Offense Date
9/25/2020
Date Filed
9/29/2020
Waiverable
No
Affiant Name
RANDALL, CHAD
Affiant Type
Hancock CO Sheriff
Proof of Insurance
No
Muni Name
State of Ohio

Defendant Information

Name
JENNIFER MARIE SMITH
Address Line 1
P O BOX 30
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43697
DLN
RZ706871
DOB
12/29/1983

Financial Information

Total Cost
$653.00
Total Paid
$444.60
Total Owed
$208.40

Vehicle Information

Plate State
OH
Plate Number
JFE2367
Vehicle Year
2001
Vehicle Make
KIA
Vehicle Model
Vehicle Color
SIL

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 03200L27092520201729 4510.16A DUS - FRA, NONCOMPLIANCE UO GUILTY GUILTY 7/22/2021 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
03200L27092520201729
Statute Code
4510.16A
Statute Description
DUS - FRA, NONCOMPLIANCE
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
7/22/2021
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
COMMUNITY SERVICE REVIEW 9/20/2021 1:00:00 PM 207 STEPHANIE M BISHOP
STATUS CONFERENCE 9/20/2021 10:00:00 AM 1 ALAN D HACKENBERG
Sentencing 7/22/2021 8:30:00 AM
Sentencing 7/15/2021 8:30:00 AM 202 MATTHEW A CUNNINGHAM
Arraignment 6/25/2021 10:30:00 AM
Sentencing 1/7/2021 8:30:00 AM
DUS DIVERSION REVIEW 12/10/2020 1:00:00 PM 3
Continued 10/21/2020 8:30:00 AM
Arraignment 10/15/2020 8:30:00 AM
Continued 10/1/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
3/24/2025 Paid $378.00 receipt# 2025409188 paid by ATTORNEY GENERAL 03/27/25
3/18/2024 Paid $66.60 receipt# 2024408847 paid by ATTORNEY GENERAL 03/21/24
1/21/2022 Case sent to collection agency on 01/21/2022
9/27/2021 Warrant Block Sent to BMV
9/27/2021 Warrant Block Sent to BMV
9/22/2021 BW (FTA STAT CONF CR) ISSUED TO HSO FOR SERV
9/22/2021 FTA STATUS CONFERENCE CR Issued
9/22/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/22/2021
9/21/2021 BW (FTA COMM SERV RVW HG) ISSUED TO (HSO) FOR SERVICE
9/20/2021 NonCompliance Entry Issued
9/20/2021 BENCH WARRANT of $25.00 assessed
9/20/2021 COMM SERV REVIEW HRG BW Issued
9/20/2021 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
8/23/2021 RECD NONCOMPLETION REPORT FROM LITTER LANDING, SHRED EVENT DEF FAILED TO COMPLETE 1 OF 1 UNITS OF COMMUNITY SERVICE.
7/22/2021 COMMUNITY SERVICE REVIEW set for 09/20/2021 at 01:00 PM in room 207 by COMPLIANCE OFFICE ROOM 207 COMM SERV RVW HRG
7/22/2021 PAY AGREEMENT FINANCIAL SANCT Issued
7/22/2021 STATUS CONFERENCE set for 09/20/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
7/22/2021 Plea of GUILTY entered on 07/22/2021
7/22/2021 Finding of GUILTY entered for 4510.16A - DUS - FRA, NONCOMPLIANCE
7/22/2021 MAGISTRATE SENTENCING ENTRY Issued
7/22/2021 DUS Community Service Referral Issued
7/22/2021 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.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 1 UNIT(S) OF COMMUNITY SERVICE.
7/22/2021 Comm Serv Completion Report Issued
7/15/2021 Assignment Notice File Issued
7/15/2021 Sentencing set for 07/22/2021 at 08:30 AM DUS DIV SENT
7/15/2021 BW NEVER ISSUED TO AGENCY
7/15/2021 Warrant for FTA DUS SENTENCING HEARING Canceled On 07/15/2021
7/15/2021 MOTION TO LIFT BENCH WARRANT GRANTED by STEPHANIE M BISHOP JUDGE on 07/15/2021 (CONTINUE TO 07/22/2021 AT 8:30AM)
7/15/2021 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/15/2021
7/15/2021 This matter came on for consideration this day 07/15/2021. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
7/15/2021 MAGISTRATE CONTINUANCE Issued
7/15/2021 FTA DUS SENTENCING HEARING BW Issued
7/15/2021 Warrant issued for FTA DUS SENTENCING HEARING on 07/15/2021
6/28/2021 Warrant Block Release Sent to BMV
6/28/2021 Assignment Notice File Issued
6/28/2021 Sentencing set for 07/15/2021 at 08:30 AM in room 202 by Magistrate MATTHEW A CUNNINGHAM
6/28/2021 BW (FTA DUS SENTENCING) RETURNED BY HSO(MCCARTNEY) W/ $71.00 FEE
6/25/2021 WARRANT TO DISCHARGE Issued
6/25/2021 SUPPLEMENTAL DISPOSITION ENTRY THIS MATTER COMES ON FOR CONSIDERATION THIS 25TH DAY OF JUNE, 2021, AS A RESULT OF THE COURT BEING INFORMED THE DEFENDANT IS CURRENTLY IN JAIL AFTER HAVING BEEN ARRESTED ON A WARRANT ISSUED AFTER THE DEENDANT FAILED TO APPEAR FOR A SENTENCING HEARING. THIS MATTER SHALL BE RESCHEDULED FOR A SENTENCING HEARING AND THE DEFENDANT SHALL REPORT TO 318 DORENY PLAZA, ROOM 208, FINDLAY, OHIO BY NOON ON MONDAY, JUNE 25, 2021 TO BE SERVED WITH A NOTICE OF HEARING. FAILURE TO REPORT AS ORDERED OR FAILURE TO APPEAR FOR THE SENTENCING HEARING MAY RESULT IN AN ADDITIONAL BENCH WARRANT FOR THE DEFENDANT'S ARREST. JAIL STAFF IS DIRECTED TO CONFIRM THE DEFENDANT'S ADDRESS, SERVE A COPY OF THIS ORDER ON THE DEFENDANT, HAVE HER SIGN A COPY INDICATING HER RECEIPT OF THE ORDER AND THEN RETURN THE SIGNED COPY TO THE CLERK OF COURTS. AS TO THIS WARRANT, THE DEFENDANT IS RELEASED FROM CUSTODY. SIGNED BY STEPHANIE M. BISHOP, JUDGE
6/25/2021 Arraignment set for 06/25/2021 at 10:30 AM
6/25/2021 BW SERVED BY HSO (MCCARTNEY) - FTA DUS SENTENCING
6/25/2021 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 06/24/2021
1/15/2021 BW (FTA SENTENCING) ISSUED TO HSO FOR SERVICE
1/11/2021 Warrant Block Sent to BMV
1/7/2021 This matter came on for consideration this day 01/07/2021. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
1/7/2021 MAGISTRATE CONTINUANCE Issued
1/7/2021 BENCH WARRANT FEE of $25.00 assessed
1/7/2021 TRD FTA HRG BW Issued
1/7/2021 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 01/07/2021
12/10/2020 Assignment Notice File Issued
12/10/2020 Sentencing set for 01/07/2021 at 08:30 AM DUS DIV SENT
12/10/2020 TC Judgment Entry Issued
12/10/2020 Judgment This Day, December 10, 2020 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON FOR A DRIVING UNDER SUSPENSION DIVERSION REVIEW HEARING. THE COURT FINDS THAT PURSUANT TO THE DUS DIVERSION AGREEMENT, THE DEFENDANT MUST ATTEND ALL REVIEW HEARINGS OR DEFENDANT MAY BE TERMINATATED FROM THE DIVERSION PROGRAM. THE COURT FURTHER FINDS THAT THE DEFENDANT HAS FAILED TO APPEAR. THEREFORE, IT IS HEREBY ORDERED THAT THE CLERK SHALL SCHEDULE THIS MATTER FOR A SENTENCING HEARING. IF THE DEFENDANT FAILS TO APPEAR FOR THE HEARINGS, A BENCH WARRANT MAY BE ISSUED FOR DEFENDANT'S ARREST. MATTHEW A CUNNINGHAM Magistrate
11/4/2020 DEFTS COPY OF BW RETURNED BY USPS FROM 229 W MANSFIELD OH 44820 STATING RETURN TO SENDER NOT DELIEVERABLE AS ADDRESSED UNABLE TO FORWARD
10/21/2020 Plea of NO PLEA entered on 10/21/2020
10/21/2020 Finding of UNAVAILABLE entered for 4510.16A - DUS - FRA, NONCOMPLIANCE
10/21/2020 DUS DIversion Entry Issued
10/21/2020 CANCELLED Arraignment for 11/05/2020 at 08:30 AM
10/21/2020 Assignment Notice File Issued
10/21/2020 DUS DIVERSION REVIEW set for 12/10/2020 at 01:00 PM in room 3
10/21/2020 DUS DIVERSION PROGRAM FEE of $60.00 assessed
10/21/2020 DUS Diversion Referral Issued
10/21/2020 This matter came on for consideration this day 10/21/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 11/05/2020 at 08:30 AM and that the Defendant shall contact the Hancock County Public Defender's Office, 100 E Main Cross St Ste 200, Findlay, Ohio at (419) 424-7276 If the Hancock County Public Defender declines to represent the Defendant or if the Defendant failed to contact the Hancock County Public Defender before 11/05/2020 the Defendant is ORDERED to reappear for arraignment on the date listed above. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.
10/21/2020 JE Continuance Issued
10/21/2020 Arraignment continued to 11/05/2020 at 08:30 AM
10/21/2020 PERSONAL APPEARANCE RECOG Issued
10/19/2020 BW (FTA ARRN) RETURNED BY HSO (TURNER) WITH SERVICE $30.00 FEE
10/19/2020 Arraignment changed to 10/21/2020 at 08:30 AM
10/19/2020 HEARING ON WARRANT set for 10/21/2020 at 08:30 AM
10/19/2020 BW (FTA ARRN) SERVED BY HSO(TURNER)
10/19/2020 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 10/18/2020
10/16/2020 BW(FTA ARRN) ISSUED TO HSO FOR SERV
10/15/2020 This matter came on for consideration this day 10/15/2020. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
10/15/2020 MAGISTRATE CONTINUANCE Issued
10/15/2020 TRD FTA HRG BW Issued
10/15/2020 BENCH WARRANT FEE of $25.00 assessed
10/15/2020 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 10/15/2020
10/1/2020 MAGISTRATE CONTINUANCE Issued
10/1/2020 This matter came on for consideration this day 10/01/2020. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 10/15/2020 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
10/1/2020 Arraignment continued to 10/15/2020 at 08:30 AM
9/29/2020 Arraignment set for 10/01/2020 at 08:30 AM in room 202
9/29/2020 Case Filed on 09/29/2020

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