Case Details

General Information

Case Number
21TRD06388
Attorney Name
Assigned To
Offense Date
10/12/2021
Date Filed
10/13/2021
Waiverable
No
Affiant Name
SMITH, SAMUEL
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
BILLY JOE E HOWARD
Address Line 1
247 CRYSTAL AVE APT 13
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
TR286611
DOB
11/18/1990

Financial Information

Total Cost
$427.00
Total Paid
$0.00
Total Owed
$427.00

Vehicle Information

Plate State
OH
Plate Number
JMF5114
Vehicle Year
2012
Vehicle Make
FORD
Vehicle Model
Vehicle Color
RED

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 032011929101220210158 335.072A DRIVING UNDER FRA SUSPENSION UO GUILTY GUILTY 10/21/2021 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
032011929101220210158
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
10/21/2021
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 7/7/2025 10:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/21/2025 11:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 3/10/2025 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 12/9/2024 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/23/2024 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 6/24/2024 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/6/2024 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 8/15/2022 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 7/18/2022 10:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 6/13/2022 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/11/2022 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/21/2022 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/14/2022 9:30:00 AM 1 ALAN D HACKENBERG
Sentencing 12/16/2021 8:30:00 AM
DUS DIVERSION REVIEW 12/2/2021 1:00:00 PM 3
Arraignment 10/21/2021 8:30:00 AM 202

Docket Information

Entry Date Entry Text
7/21/2025 Warrant Block Sent to BMV
7/16/2025 BW (FTA STAT CONF HRG CR) ISSUED TO FPD FOR SERVICE
7/9/2025 FTA STATUS CONFERENCE CR Issued
7/9/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 07/09/2025
4/21/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/21/2025 Fines & Costs not paid as ordered case set for Status Conference.
4/21/2025 STATUS CONFERENCE set for 07/07/2025 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/10/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/10/2025 Fines & Costs not paid as ordered case set for Status Conference.
3/10/2025 STATUS CONFERENCE set for 04/21/2025 at 11:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
12/9/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/9/2024 STATUS CONFERENCE set for 03/10/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
12/9/2024 Fines & Costs not paid case set for Status Conference.
10/29/2024 Warrant Block Release Sent to BMV
10/24/2024 BW RETURNED BY FPD FOR FTA STATUS CONF HRG CR (RECALLED)
10/21/2024 BW RECALL - FINDLAY PD Issued
10/21/2024 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 10/21/2024
10/21/2024 Supplemental Disposition Issued
10/21/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/21/2024 STATUS CONFERENCE set for 12/09/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/21/2024 Fines & Costs not paid as ordered case set for Status Conference.
10/21/2024 This Day, October 21, 2024 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY TO ADDRESS A PENDING STATUS CONFERENCE WARRANT. THE COURT CONDUCTED A STATUS CONFERENCE HEARING, IT IS THEREFORE ORDERED THAT THE WARRANT SHALL BE RELEASED. MATTHEW A CUNNINGHAM Magistrate
10/3/2024 Warrant Block Sent to BMV
9/30/2024 BW (FTA STAT CONF HRG CR ) ISSUED TO FPD FOR SERVICE
9/25/2024 FTA STATUS CONFERENCE CR Issued
9/25/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/25/2024
6/24/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
6/24/2024 STATUS CONFERENCE set for 09/23/2024 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
6/24/2024 Fines & Costs not paid case set for Status Conference.
5/6/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/6/2024 STATUS CONFERENCE set for 06/24/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
5/6/2024 Fines & Costs not paid as ordered case set for Status Conference.
2/5/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/5/2024 STATUS CONFERENCE set for 05/06/2024 at 09:00 AM by
2/5/2024 Fines & Costs not paid case set for Status Conference.
7/20/2022 STATUS CONFERENCE set for 08/15/2022 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
7/20/2022 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 07/20/2022 (THE MOTION IS GRANTED AS FOLLOWS: CLERK SHALL RESCHEDULE FOR THE NEXT AVAILABLE DATE ON THE COURT DOCKET.)
7/19/2022 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 07/19/2022
6/13/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
6/13/2022 STATUS CONFERENCE set for 07/18/2022 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP by JUDGE STEPHANIE M BISHOP
6/13/2022 Fines & Costs not paid case set for Status Conference.
4/11/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/11/2022 STATUS CONFERENCE set for 06/13/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/11/2022 Fines & Costs not paid as ordered case set for Status Conference.
3/22/2022 STATUS CONFERENCE set for 04/11/2022 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/22/2022 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 03/22/2022 (CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE. IF DEFENDANT IS PAID IN FULL, THE COURT WILL VACATE THE HEARING.)
3/21/2022 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 03/21/2022
3/1/2022 Case sent to collection agency on 03/01/2022
2/14/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/14/2022 STATUS CONFERENCE set for 03/21/2022 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
2/14/2022 Fines & Costs not paid as ordered case set for Status Conference.
12/16/2021 PAY AGREEMENT FINANCIAL SANCT Issued
12/16/2021 STATUS CONFERENCE set for 02/14/2022 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/16/2021 Plea of GUILTY entered on 10/21/2021
12/16/2021 Finding modified to GUILTY for 335.072A - DRIVING UNDER FRA SUSPENSION
12/16/2021 MAGISTRATE SENTENCING ENTRY Issued
12/16/2021 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 DRIVING UNDER FRA SUSPENSIONORC/CO 335.072A, and is sentenced as follows:1) A fine of $250.00 plus all costs
12/2/2021 Assignment Notice File Issued
12/2/2021 Assignment Notice File Issued
12/2/2021 Sentencing set for 12/16/2021 at 08:30 AM
12/2/2021 TC Judgment Entry Issued
12/2/2021 Judgment This Day, December 02, 2021 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 AND/OR DUS REVIEW HEARING. IF THE DEFENDANT FAILS TO APPEAR FOR THE HEARINGS, A BENCH WARRANT MAY BE ISSUED FOR DEFENDANT'S ARREST. MATTHEW A CUNNINGHAM Magistrate
10/21/2021 Finding of UNAVAILABLE entered for 335.072A - DRIVING UNDER FRA SUSPENSION
10/21/2021 DUS DIversion Entry Issued
10/21/2021 DUS DIVERSION PROGRAM FEE of $60.00 assessed
10/21/2021 DUS Diversion Referral Issued
10/21/2021 Assignment Notice File Issued
10/21/2021 DUS DIVERSION REVIEW set for 12/02/2021 at 01:00 PM in room 3
10/13/2021 Case Filed on 10/13/2021
10/13/2021 Arraignment set for 10/21/2021 at 08:30 AM in room 202

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