Case Details

General Information

Case Number
20TRD05748
Attorney Name
Assigned To
Offense Date
10/1/2020
Date Filed
10/5/2020
Waiverable
No
Affiant Name
MARSHALL, DOUGLAS
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
DANIEL L MILLER
Address Line 1
15105 BIRCHAVEN LN UNIT 110
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RC583357
DOB
9/29/1957

Financial Information

Total Cost
$613.00
Total Paid
$429.00
Total Owed
$184.00

Vehicle Information

Plate State
OH
Plate Number
JAR6505
Vehicle Year
2005
Vehicle Make
CADI
Vehicle Model
Vehicle Color
GRY

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 032011322100120201622 335.073A DUS - REINSTATEMENT GUILTY GUILTY 8/12/2021 MATTHEW A CUNNINGHAM
2 032011322100120201622 331.19A STOP SIGNS GUILTY GUILTY 8/12/2021 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
032011322100120201622
Statute Code
335.073A
Statute Description
DUS - REINSTATEMENT
Plea
GUILTY
Finding
GUILTY
Finding Date
8/12/2021
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
032011322100120201622
Statute Code
331.19A
Statute Description
STOP SIGNS
Plea
GUILTY
Finding
GUILTY
Finding Date
8/12/2021
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/26/2023 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/17/2023 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 2/14/2023 1:00:00 PM
STATUS CONFERENCE 11/14/2022 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 8/15/2022 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/13/2022 1:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 5/2/2022 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 2/14/2022 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 12/13/2021 9:30:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 10/11/2021 10:00:00 AM 2 STEPHANIE M BISHOP
Arraignment 8/12/2021 8:30:00 AM
Sentencing 1/21/2021 8:30:00 AM
Continued 1/7/2021 8:30:00 AM
DUS DIVERSION REVIEW 12/10/2020 1:00:00 PM 3
Arraignment 10/22/2020 8:30:00 AM
Continued 10/8/2020 8:30:00 AM 202

Docket Information

Entry Date Entry Text
7/3/2023 Warrant Block Sent to BMV
6/29/2023 BW CR (FTA STATUS CONF) ISSUED TO (FPD) FOR SERVICE
6/28/2023 FTA STATUS CONFERENCE CR Issued
6/28/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/28/2023
4/17/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/17/2023 STATUS CONFERENCE set for 06/26/2023 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/17/2023 Fines & Costs not paid as ordered case set for Status Conference.
2/14/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/14/2023 STATUS CONFERENCE set for 04/17/2023 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
2/14/2023 Fines & Costs not paid case set for Status Conference.
2/13/2023 Warrant Block Release Sent to BMV
2/13/2023 STATUS CONFERENCE set for 02/14/2023 at 01:00 PM
2/13/2023 BW (FTA STAT CONF HRG CR) RETURNED BY FPD (KLIESCH) W/ SERV FEE $ 21.50
2/13/2023 BW (FTA STAT CONF HRG CR) SERVED BY FPD (KLIESCH)
2/13/2023 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 02/12/2023
1/12/2023 Case sent to collection agency on 01/12/2023
11/21/2022 Warrant Block Sent to BMV
11/17/2022 BW CR (FTA STATUS CONF) ISSUED TO (FPD) FOR SERVICE
11/16/2022 FTA STATUS CONFERENCE CR Issued
11/16/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/16/2022
8/15/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/15/2022 STATUS CONFERENCE set for 11/14/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/15/2022 Fines & Costs not paid as ordered case set for Status Conference.
6/13/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
6/13/2022 Fines & Costs not paid case set for Status Conference.
6/13/2022 STATUS CONFERENCE set for 08/15/2022 at 09:00 AM by
6/9/2022 Paid $40.00 receipt# 2022415794 paid by DANIEL L MILLER
6/2/2022 Warrant Block Release Sent to BMV
5/31/2022 WARRANT BLOCK RELEASE Issued
5/25/2022 BW(C/R FTA STAT CONF) RETURNED BY FPD(RECALLED)
5/24/2022 Assignment Notice File Issued
5/24/2022 STATUS CONFERENCE set for 06/13/2022 at 01:00 PM by
5/24/2022 BW RECALL - FINDLAY PD Issued
5/24/2022 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 05/24/2022
5/24/2022 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 05/24/2022 (SEE ENTRY)
5/23/2022 TC Journal Entry Issued
5/23/2022 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 05/23/2022 (DROPPED OFF BY THIRD PARTY)
5/23/2022 Journal This Day, May 23, 2022 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON MAY 2, 2022 AND TO RESCHEDULE THE SAME. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND THE CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE. THE DEFENDANT MUST BE PRESENT ON SAID DATE OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR HIS ARREST. IF THE DEFENDANT IS PAID IN FULL PRIOR TO SAID STATUS CONFERENCE HEARING, THE COURT WILL VACATE THE STATUS CONFERENCE HEARING. MATTHEW A CUNNINGHAM Magistrate
5/10/2022 Warrant Block Sent to BMV
5/5/2022 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
5/5/2022 FTA STATUS CONFERENCE CR Issued
5/5/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 05/05/2022
2/14/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/14/2022 STATUS CONFERENCE set for 05/02/2022 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
2/14/2022 Fines & Costs not paid as ordered case set for Status Conference.
12/13/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/13/2021 STATUS CONFERENCE set for 02/14/2022 at 09:00 AM by
12/13/2021 Fines & Costs not paid case set for Status Conference.
11/18/2021 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2021433076
10/11/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/11/2021 STATUS CONFERENCE set for 12/13/2021 at 09:30 AM by
10/11/2021 Fines & Costs not paid case set for Status Conference.
10/4/2021 Paid $40.00 receipt# 2021428947 paid by DANIEL L MILLER
9/15/2021 CANCELLED COMMUNITY SERVICE REVIEW for 09/20/2021 at 01:00 PM in room 207
9/15/2021 RECD COMPLETION REPORT FROM STREET DEPT DEF HAS WORKED THE COMMUNTIY SERVICE ON SEPTEMBER 15 2021 1 OF1 COMPLETE
8/12/2021 COMMUNITY SERVICE REVIEW set for 09/20/2021 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
8/12/2021 PAY AGREEMENT FINANCIAL SANCT Issued
8/12/2021 STATUS CONFERENCE set for 10/11/2021 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/12/2021 CASH BOND Bond# disbursed ($324.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2021424271
8/12/2021 Plea of GUILTY entered on 08/12/2021
8/12/2021 Plea of GUILTY entered on 08/12/2021
8/12/2021 Finding of GUILTY entered for 331.19A - STOP SIGNS
8/12/2021 MAGISTRATE SENTENCING ENTRY Issued
8/12/2021 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 STOP SIGNSORC/CO 331.19A, and is sentenced as follows:1) A fine of $50.00 plus all costs
8/12/2021 Finding of GUILTY entered for 335.073A - DUS - REINSTATEMENT
8/12/2021 MAGISTRATE SENTENCING ENTRY Issued
8/12/2021 DUS Community Service Referral Issued
8/12/2021 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 - REINSTATEMENTORC/CO 335.073A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 1 UNIT(S) OF COMMUNITY SERVICE.
8/12/2021 Comm Serv Completion Report Issued
8/9/2021 Warrant Block Release Sent to BMV
8/9/2021 BW (FTA ARRN) RETURNED BY FPD(JOLLIFF) W/ $21.50 FEE
8/9/2021 Arraignment set for 08/12/2021 at 08:30 AM
8/9/2021 Posted bond, paid $25.00 receipt#2021101348 paid by SOKE BAIL BONDS
8/9/2021 CASH BOND Bond Set for $25.00
8/9/2021 Posted bond, paid $0.00 receipt#2021101347 paid by SOKE BAIL BONDS
8/9/2021 SURETY Bond Set for $1000.00
8/9/2021 BW SERVED BY FPD (SIGLER) - FTA DUS DIVERSION SENTENCING
8/9/2021 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 08/07/2021
8/9/2021 WEB PAYMENT Posted bond, paid $324.00 receipt#2021101342 paid by DONALD TRIMBLE
8/9/2021 CASH BOND Bond Set for $324.00
1/25/2021 Warrant Block Sent to BMV
1/25/2021 MOTION FOR CONTINUANCE OF HEARING GRANTED/DENIED by ALAN D HACKENBERG JUDGE on 01/25/2021 (CONT GRANTED. RESET FOR SENTENCING. BW RECALLED ONCE DEFT APPEARS AND SIGNS FOR A NEW HRG NOTICE S/ JUDGE HACKENBERG)
1/22/2021 BW (FTA SENTENCING) ISSUED TO FPD FOR SERVICE
1/21/2021 MAGISTRATE CONTINUANCE Issued
1/21/2021 This matter came on for consideration this day 01/21/2021. 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).
1/21/2021 BENCH WARRANT FEE of $25.00 assessed
1/21/2021 TRD FTA HRG BW Issued
1/21/2021 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 01/21/2021
1/21/2021 Written MOTION FOR CONTINUANCE OF HEARING filed by Third Party on 01/21/2021
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, ADJUDGED, AND DECREED that this matter be continued until 01/21/2021 at 08:30 AM. 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 Assignment Notice File Issued
1/7/2021 Sentencing continued to 01/21/2021 at 08:30 AM DUS DIV SENT
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
10/22/2020 DUS DIversion Entry Issued
10/22/2020 Assignment Notice File Issued
10/22/2020 DUS DIVERSION REVIEW set for 12/10/2020 at 01:00 PM in room 3
10/22/2020 DUS Diversion Referral Issued
10/22/2020 DUS DIVERSION PROGRAM FEE of $60.00 assessed
10/8/2020 This matter came on for consideration this day 10/08/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance. It is therefore ordered that this case be continued to 10/22/2020 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).
10/8/2020 MAGISTRATE CONTINUANCE Issued
10/8/2020 Arraignment continued to 10/22/2020 at 08:30 AM
10/5/2020 Case Filed on 10/05/2020
10/5/2020 Arraignment set for 10/08/2020 at 08:30 AM in room 202

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