Case Details

General Information

Case Number
20TRD07907
Attorney Name
Assigned To
Offense Date
12/30/2020
Date Filed
12/31/2020
Waiverable
No
Affiant Name
HERNANDEZ, RICARDO
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
JAY DEE DAVIS Jr
Address Line 1
10005 JERUSALEM RD
Address Line 2
City
CURTIS
State
OH
ZIP Code
43412
DLN
TH571198
DOB
8/7/1991

Financial Information

Total Cost
$512.50
Total Paid
$512.50
Total Owed
$0.00

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
2004
Vehicle Make
HOND
Vehicle Model
Vehicle Color
TAN

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 03201882123020202142 335.072A DRIVING UNDER FRA SUSPENSION UO NO CONTEST GUILTY 6/12/2025 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
03201882123020202142
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Degree
UO
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/12/2025
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 11/17/2025 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/15/2025 11:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/11/2025 10:00:00 AM 1 ALAN D HACKENBERG
Arraignment 6/12/2025 8:30:00 AM
Arraignment 1/21/2021 8:30:00 AM
Continued 1/7/2021 8:30:00 AM 202

Docket Information

Entry Date Entry Text
11/18/2025 WEB PAYMENT Paid $143.00 receipt# 2025435939 paid by JAY DEE DAVIS Jr
10/31/2025 WEB PAYMENT Paid $25.00 receipt# 2025434238 paid by JAY DEE DAVIS Jr
10/3/2025 WEB PAYMENT Paid $30.00 receipt# 2025431289 paid by JAY DEE DAVIS Jr
9/22/2025 WEB PAYMENT Paid $36.00 receipt# 2025429539 paid by JAY DEE DAVIS Jr
9/18/2025 Balance Due Notice Issued
9/18/2025 STATUS CONFERENCE set for 11/17/2025 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/18/2025 MOTION FOR CONTINUANCE OF DESK REVIEW DENIED by MATTHEW A CUNNINGHAM Magistrate on 09/18/2025 (MOTION FOR DESK REVIEW IS DENIED. HOWEVER, THE COURT WILL CONTINUE THE HEARING FOR 60 DAYS. IF DEFENDANT PAID IN FULL PRIOR TO NEXT HEARING, THE HEARING WILL BE CANCELLED.)
9/11/2025 Written MOTION FOR CONTINUANCE OF DESK REVIEW filed by DEFENDANT BY FAX on 09/11/2025
9/8/2025 WEB PAYMENT Paid $28.50 receipt# 2025427959 paid by JAY DEE DAVIS Jr
8/19/2025 WEB PAYMENT Paid $25.00 receipt# 2025425631 paid by JAY DEE DAVIS Jr
8/14/2025 Balance Due Notice Issued
8/14/2025 STATUS CONFERENCE set for 09/15/2025 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
8/14/2025 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 08/14/2025 (CLERK SHALL RESCHEDULE STATUS CONFERENCE FOR THE NEXT AVAILABLE DATE. DEFENDANT IS PERMITTED TO CONTINUE PAYING $25.00 BI WEEKLY.)
8/11/2025 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 08/11/2025
7/30/2025 WEB PAYMENT Paid $25.00 receipt# 2025423494 paid by JAY DEE DAVIS Jr
6/30/2025 WEB PAYMENT Paid $75.00 receipt# 2025419932 paid by JAY DEE DAVIS Jr
6/18/2025 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2025418841
6/18/2025 CASH BOND Bond# disbursed ($0.00 applied,$1000.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2025418840 Check(s)# 119807
6/17/2025 Warrant Block Release Sent to BMV
6/16/2025 WEB PAYMENT Paid $100.00 receipt# 2025418600 paid by JAY DEE DAVIS Jr
6/12/2025 PROOF OF INSURANCE (DIRECT INS) EFFECTIVE DATES 09/18/2020 TO 09/18/2021 SHOWN BY DEFT
6/12/2025 WARRANT BLOCK RELEASE Issued
6/12/2025 Supplemental Disposition Issued
6/12/2025 PAY AGREEMENT FINANCIAL SANCT Issued
6/12/2025 STATUS CONFERENCE set for 08/11/2025 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
6/12/2025 Plea of NO CONTEST entered on 06/12/2025
6/12/2025 MAGISTRATE SENTENCING ENTRY Issued
6/12/2025 Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION
6/12/2025 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 DRIVING UNDER FRA SUSPENSIONORC/CO 335.072A, and is sentenced as follows:1) A fine of $300.00 plus all costs
6/12/2025 This Day, June 12, 2025 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT AFTER THE DEFENDANT APPEARED FOR ARRAIGNMENT. ALSO PRESENT IN COURT WAS LINDA DAVIS, AUNT OF THE DEFENDANT. THE DEFENDANT WAS ARRESTED ON THIS MATTER ON JUNE 9, 2025. LINDA DAVIS, POSTED BOND FOR THE DEFENDANT AND REQUESTED A HEARING ON THE MATTER ON BOND. ON THE RECORD THE DEFENDANT INDICATED THAT THE BOND SHOULD BE RETURNED TO LINDA. THE COURT VERIFIED THAT THERE ARE NO OUTSTANDING FINES AND COSTS OWED TO THE COURT COURT. IT IS ORDERED THAT THE BOND IN THIS CASE SHALL BE RELEASED BACK TO LINDA DAVIS. CLERK SHALL VERIFY THAT THE COURT HAS A CURRENT ADDRESS ON FILE. MATTHEW A CUNNINGHAM Magistrate
6/10/2025 BW RETURNED BY FPD (WEIHRAUCH) FOR FTA ARRN WITH SERV $35.50 FEE
6/10/2025 Defendants name changed to JAY DEE DAVIS Jr
6/9/2025 WARRANT TO DISCHARGE Issued
6/9/2025 Arraignment set for 06/12/2025 at 08:30 AM
6/9/2025 Posted bond, paid $25.00 receipt#2025102171 paid by LINDA DAVIS
6/9/2025 CASH BOND Bond Set for $25.00
6/9/2025 Posted bond, paid $1000.00 receipt#2025102170 paid by LINDA DAVIS
6/9/2025 CASH BOND Bond Set for $1000.00
6/9/2025 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 06/09/2025
6/9/2025 BOND NOTIFICATION SIGNED BY LINDA DAVIS-REQUEST HG
1/25/2021 Warrant Block Sent to BMV
1/22/2021 BW (FTA ARRN) 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
1/7/2021 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 Arraignment continued to 01/21/2021 at 08:30 AM
12/31/2020 Case Filed on 12/31/2020
12/31/2020 Arraignment set for 01/07/2021 at 08:30 AM in room 202

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