Case Details

General Information

Case Number
22CRB00444
Attorney Name
DREW A HANNA
Assigned To
ALAN D HACKENBERG
Offense Date
3/31/2022
Date Filed
4/7/2022
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
SANDRA DIAZ
Address Line 1
326 WEST CENTER ST
Address Line 2
City
LEIPSIC
State
OH
ZIP Code
45856
DLN
RQ844757
DOB
3/13/1980

Financial Information

Total Cost
$604.00
Total Paid
$390.00
Total Owed
$214.00

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 202206586 545.05A1 PETTY THEFT M1 NO CONTEST GUILTY 5/15/2024 ALAN D HACKENBERG
Count Number
1
Citation Number
202206586
Statute Code
545.05A1
Statute Description
PETTY THEFT
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
5/15/2024
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/3/2025 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/27/2025 9:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 10/21/2024 9:30:00 AM 1 ALAN D HACKENBERG
Hearing on Motion 9/24/2024 3:30:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/16/2024 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 7/15/2024 9:30:00 AM 1 ALAN D HACKENBERG
Plea 5/15/2024 1:30:00 PM 1 ALAN D HACKENBERG
Continued 4/17/2024 1:30:00 PM 1 ALAN D HACKENBERG
Pre-Trial 3/6/2024 8:30:00 AM 203 ALAN D HACKENBERG
Arraignment 2/21/2024 8:30:00 AM
Continued 2/7/2024 8:30:00 AM
Continued 4/27/2022 8:30:00 AM
Continued 4/13/2022 8:30:00 AM 202

Docket Information

Entry Date Entry Text
3/11/2025 Warrant Block Sent to BMV
3/10/2025 BW (FTA STAT CONF HRG CR ) ISSUED TO FPD FOR SERVICE
3/5/2025 FTA STATUS CONFERENCE CR Issued
3/5/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/05/2025
3/4/2025 MOTION FOR CONTINUANCE OF STATUS CONFERENCE DENIED by MATTHEW A CUNNINGHAM Magistrate on 03/04/2025 (DEFENDANT MUST PROVIDE MEDICAL DOCUMENTATION ON OR BEFORE NOON ON MARCH 5, 2025 OR A BENCH WARRANT SHALL BE ISSUED.)
3/3/2025 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 03/03/2025
1/28/2025 STATUS CONFERENCE set for 03/03/2025 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/28/2025 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 01/28/2025 (SEE ENTRY.)
1/27/2025 TC Journal Entry Issued
1/27/2025 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 01/27/2025
1/27/2025 Journal This Day, January 27, 2025 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 DEFENDANT'S MOTION TO CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. IF DEFENDANT IS PAID IN FULL PRIOR TO THE STATUS CONFERENCE HEARING, THE STATUS CONFERENCE WILL BE VACATED. NO MORE CONTINUANCES WILL BE GRANTED. MATTHEW A CUNNINGHAM Magistrate
12/4/2024 CANCELLED STATUS CONFERENCE for 01/20/2025 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/4/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/4/2024 STATUS CONFERENCE set for 01/27/2025 at 09:30 AM by JUDGE ALAN D HACKENBERG
12/4/2024 Supplemental Disposition Issued
12/4/2024 This Day, December 04, 2024 This matter came on for consideration. It is the order, judgment and decree of this court that Due to clerical error a Status Conference hearing was set on January 20, 2025 this is an observed holiday and the Court is closed. As such the Status Conference shall be rescheduled for the next available date. MATTHEW A CUNNINGHAM Magistrate
12/3/2024 Paid $90.00 receipt# 2024437966 paid by ATTORNEY GENERAL 12/05/24
10/21/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
10/21/2024 STATUS CONFERENCE set for 01/20/2025 at 09:00 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 Paid $100.00 receipt# 2024433215 paid by SANDRA DIAZ
9/25/2024 RECD FINAL COMPLETION REPORT FROM THE STREET DEPT DEF WORKED THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON SEPTEMBER 25 2024
9/24/2024 TC Judgment Entry Issued
9/24/2024 Judgment This Day, September 24, 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 TO ADDRESS THE DEFENDANTS MOTION SEEKING ADDITIONAL TIME TO COMPLETE THE COMMUNITY SERVICE THAT WAS ORDERED IN THS CASE. THE DEFENDANT APPEARED AND WAS REPRESENTED BY ATTORNEY DREW HANNA. THE COURT HEARD THE ARGUMENTS PRESENTED BY THE DEFENDANT. THE COURT NOTED THAT THE DEFENDANT HAS COMPLETED 1 OF THE 2 UNITS. THE COURT WILL GRANT THE DEFENDANT ONE LAST OPPORTUNITY TO COMPLETE THE REMAINING UNIT OF COMMUNITY SERVICE BY MONDAY, SEPTEMBER 30TH. IF THE UNIT IS NOT COMPLETED, A WARRANT WILL BE ISSUED FOR THE DEFENDANT TO SERVE FIVE DAYS IN JAIL. THE DEFENDANT SHALL MEET WITH THE COMPLIANCE OFFICER TODAY BEFORE LEAVING THE COURT. ALAN D HACKENBERG JUDGE
9/17/2024 BALANCE DUE REMINDER Issued
9/17/2024 STATUS CONFERENCE set for 10/21/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/17/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 09/17/2024 (SEE ENTRY)
9/17/2024 TC Journal Entry Issued
9/17/2024 Journal This Day, September 17, 2024 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 DEFENDANT'S MOTION TO CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. IF DEFENDANT IS PAID IN FULL PRIOR TO THE STATUS CONFERENCE HEARING OR IF THE DEFENDANT ENTERS INTO A WAGE ASSIGNMENT PRIOR TO SAID HEARING, THE STATUS CONFERENCE WILL BE VACATED. MATTHEW A CUNNINGHAM Magistrate
9/16/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 09/16/2024
9/10/2024 RECD NONCOMPLETION EMAIL FOR CHURCH OF THE LIVING GOD DEF FAILED TO WORK THE 2ND RESCHEDULED OF 2 UNITS OF COMMUNITY SERVICE ON SEPTEMBER 10 2024
9/6/2024 RECD COMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF WORKED THE 1ST OF 2 UNITS OF COMMUNITY SERVICE ON SEPTEMBER 3 2024
9/6/2024 Case sent to collection agency on 09/06/2024
9/4/2024 Community Service Referral Issued RESCHEDULE
8/20/2024 BW RETURNED BY FPD NON COMPLIANCE -COMMUNITY SERVICE (5 DAYS) (RECALLED)
8/19/2024 Assignment Notice File Issued
8/19/2024 Hearing on Motion set for 09/24/2024 at 03:30 PM in room 1 by JUDGE ALAN D HACKENBERG HEARING ON DEFENDANTS MOTION REGARDING COMMUNITY SERVICE.
8/19/2024 RECALLED BW (5 DAYS NON COMP-COMM SERV) WITH FPD (RAYLE) VIA PHONE AND FAX
8/19/2024 Warrant for NON COMPLIANCE - COMMUNITY SERVICE Recalled On 08/19/2024
8/19/2024 BW RECALL - FINDLAY PD Issued
8/19/2024 MOTION FOR TELEPHONE PRETRIAL DENIED by ALAN D HACKENBERG JUDGE on 08/19/2024 (AS TO PRE-TRIAL REQUEST AS THIS IS A POST SENTENCE ISSUE.)
8/19/2024 MOTION TO LIFT BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 08/19/2024 (BENCH WARRANT RECALLED. SET FOR HEARING ON MOTION. DEFENDANT MAY WORK ON COMMUNITY SERVICE UNITS PRIOR TO HEARING.)
8/16/2024 DREW A HANNA filed notice of appearance
8/16/2024 Attorney representation withdrawn
8/15/2024 BW (5 DAYS NON COMPIANCE COMM SERVICE) ISSUED TO FPD FOR SERVICE
8/15/2024 Non-Compliance Bench Warrant Issued
8/15/2024 BENCH WARRANT FEE of $25.00 assessed
8/15/2024 Warrant issued for NON COMPLIANCE - COMMUNITY SERVICE on 08/15/2024
8/15/2024 Written MOTION FOR TELEPHONE PRETRIAL filed by DEF ATTY BY FAX on 08/15/2024 (ON COMMUNITY SERVICE)
8/15/2024 Written MOTION TO LIFT BENCH WARRANT filed by DEF ATTY BY FAX on 08/15/2024
8/14/2024 NONCOMPLIANCE COMMUNITY SERVICE REPORT ISSUED
8/14/2024 LETTER DENIED by ALAN D HACKENBERG JUDGE on 08/14/2024 (REQUESTING PERMISSION TO RESCHEDULE COMMUNITY SERVICE)
8/14/2024 Written LETTER filed by DEFENDANT BY FAX on 08/14/2024 (REQUESTING PERMISSION TO RESCHEDULE COMMUNITY SERVICE)
7/17/2024 Balance Due Notice Issued
7/17/2024 STATUS CONFERENCE set for 09/16/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
7/17/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 07/17/2024 (SEE ENTRY)
7/16/2024 TC Journal Entry Issued
7/16/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Third Party on 07/16/2024
7/16/2024 Journal This Day, July 16, 2024 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 DEFENDANT'S MOTION TO CONTINUE A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. IF DEFENDANT IS PAID IN FULL PRIOR TO THE STATUS CONFERENCE HEARING, THE STATUS CONFERENCE WILL BE VACATED. MATTHEW A CUNNINGHAM Magistrate
7/15/2024 RECD FINAL NONCOMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF FAILED TO WORK THE 2ND RESCHEDULED OF 2 UNITS OF COMMUNITY SERVICE ON JULY 9 2024
7/10/2024 MOTION GRANTED by ALAN D HACKENBERG JUDGE on 07/10/2024 (RESCHEDULE COMMUNITY SERVICE- FINAL EXTENSION GRANTED; DEF SHALL CONTACT COMPLIANCE OFFICER TO RESCHEDULE. NO FURTHER EXTENSIONS GRANTED)
7/9/2024 Written MOTION filed by DEFENDANT BY FAX on 07/09/2024 (RESCHEDULE COMMUNITY SERVICE)
7/8/2024 RECD NONCOMPLETION REPORT FROM THE CHURCH OF THE LIVING GOD DEF FAILED TO WORK THE 1ST RESCEDULED OF 2 UNITS OF COMMUNITY SERVICE ON JULY 2 2024
7/3/2024 MOTION FOR EXTENSION ON COMMUNITY SERVICE GRANTED by ALAN D HACKENBERG JUDGE on 07/03/2024 (GRANTED. DEFENDANT SHALL CONTACT COMPLIANCE OFFICER.)
7/2/2024 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by DEFENDANT BY FAX on 07/02/2024
6/3/2024 RECD NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON JUNE 3 2024
6/3/2024 Community Service Referral Issued EXTENSION
5/29/2024 Case sent to BCI&I on 05292024
5/29/2024 RECD NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 1ST OF 2 UNITS OF COMMUNITY SERVICE ON MAY 28 2024
5/16/2024 DEFT APPEARED FOR FINGERPRINTING ON 05-15-24 FILED BY FPD
5/15/2024 Paid $200.00 receipt# 2024415638 paid by SANDRA DIAZ
5/15/2024 PAY AGREEMENT FINANCIAL SANCT Issued
5/15/2024 STATUS CONFERENCE set for 07/15/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
5/15/2024 Plea of NO CONTEST entered on 05/15/2024
5/15/2024 Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended
5/15/2024 Finding of GUILTY entered for 545.05A1 - PETTY THEFT
5/15/2024 Comm Serv Completion Report Issued
5/15/2024 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of PETTY THEFTORC/CO 545.05A1, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 25 Day(s) suspended consecutive to be scheduled by the Clerk's office. The defendant is ordered to pay all costs of confinement in a jail or other residential facility pursuant to ORC 2929.28, including but not limited to, a per diem fee for room and board in the jail of up to $108.00 per day, and any other costs provided by statute. 3) Defendant may satisfy 5 Day(s) of Jail by performance of 2 UNIT(S) of COMMUNITY SERVICE. 4) The Defendant shall immediately report to the Clerk of Court to be scheduled for fingerprinting in compliance with ORC 109.60. The Defendant shall be fingerprinted within 24 hours of this Order. 5) No criminal conduct for 1 Year(s).
5/15/2024 Community Service Referral Issued
5/15/2024 Finger Print Requirements Issued
4/19/2024 Assignment Notice File Issued
4/19/2024 Plea continued to 05/15/2024 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
4/16/2024 MOTION FOR CONTINUANCE OF PLEA GRANTED by ALAN D HACKENBERG JUDGE on 04/16/2024 (THIS MATTER CAME BEFORE THIS COURT ON APRIL 16, 2024, ON THE MOTION TO CONTINUE. UPON REVIEW OF SAID MOTION AND FOR GOOD CAUSE SHOWN, IT IS HEREBY ORDERED, ADJUDGED AND DECREED THAT THIS MOTION BE GRANTED. BE IT SO ORDERED. SPEEDY TRIAL TIMED TOLLED PER ORC 2945.72.)
4/16/2024 Written MOTION FOR CONTINUANCE OF PLEA filed by DEF ATTY BY FAX on 04/16/2024
3/18/2024 Assignment Notice File Issued
3/18/2024 Plea set for 04/17/2024 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG
3/6/2024 PT Report Issued
3/6/2024 Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 03/27/2024 to advise what type of hearing to schedule in his/her case. If Judicial Assistant is not contacted by above date the case will be set for a Court Trial or Jury Trial (if requested) and notice will be sent to Defendant or Defendant's Attorney. If the Defendant's continuance is for time to consult with his/her Attorney he must notify the Judicial Assistant, as indicated above. Otherwise, time will be charged against the defendant. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
2/20/2024 DEFT FAILED TO APPEAR FOR FINGERPRINTING FILED BY FPD RUDNIK
2/14/2024 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 02/14/2024 (DROPPED OFF BY THIRD PARTY) (MOOT. BENCH WARRANT LIFTED PREVIOUSLY.)
2/14/2024 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 02/14/2024 (DROPPED OFF BY THIRD PARTY)
2/14/2024 Assignment Notice File Issued
2/14/2024 Pre-Trial set for 03/06/2024 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG
2/14/2024 Warrant Block Release Sent to BMV
2/13/2024 Plea of NOT GUILTY entered on 02/13/2024
2/13/2024 Jury Demanded on 02/13/2024 by Attorney
2/13/2024 JUDGE ALAN D HACKENBERG assigned to case
2/13/2024 Written WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 02/13/2024
2/13/2024 Written REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 02/13/2024
2/13/2024 Written DEMAND FOR BILL OF PARTICULARS filed by DEF ATTY BY FAX on 02/13/2024
2/13/2024 Written DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 02/13/2024
2/13/2024 PAUL MAEKASK filed notice of appearance
2/13/2024 Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by DEF ATTY BY FAX on 02/13/2024
2/9/2024 BW RETURNED BY FPD FOR FTA ARRN (RECALLED)
2/7/2024 Finger Print Return Issued
2/7/2024 Finger Print Requirements Issued
2/7/2024 This matter came on for consideration this day 02/07/2024. 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 02/21/2024 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 02/21/2024 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.The Defendant shall immediately report to the Clerk of Court to be scheduled for fingerprinting in compliance with ORC 109.60. The Defendant shall be fingerprinted within 24 hours of this Order. STAY AWAY FROM AND DO NOT ENTER ANY WALMART STORES
2/7/2024 JE Continuance Issued
2/7/2024 Arraignment continued to 02/21/2024 at 08:30 AM
2/7/2024 PERSONAL APPEARANCE RECOG Issued
2/5/2024 Assignment Notice File Issued
2/5/2024 Arraignment continued to 02/07/2024 at 08:30 AM
2/5/2024 BW RECALL - FINDLAY PD Issued
2/5/2024 Warrant for FTA CR HEARING Recalled On 02/05/2024
2/5/2024 MOTION TO LIFT BENCH WARRANT DENIED by ALAN D HACKENBERG JUDGE on 02/05/2024 (DENIED. DEF SHALL APPEAR IN COURT AND SIGN FOR A NEW HRG NOTICE. DEF SHOULD ALSO CONTACT AN ATTY TO ASSIST HER.)
2/5/2024 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 02/05/2024
5/2/2022 Warrant Block Sent to BMV
4/27/2022 BW (FTA ARRN) ISSUED TO FPD FOR SERV
4/27/2022 This matter came on for consideration this day 04/27/2022. 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).
4/27/2022 JE Continuance Issued
4/27/2022 CR FTA Hearing Bench Warrant Issued
4/27/2022 BENCH WARRANT FEE of $25.00 assessed
4/27/2022 Warrant issued for FTA CR HEARING on 04/27/2022
4/13/2022 This matter came on for consideration this day 04/13/2022. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 04/27/2022 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
4/13/2022 JE Continuance Issued
4/13/2022 Arraignment continued to 04/27/2022 at 08:30 AM
4/7/2022 Case Filed on 04/07/2022
4/7/2022 Arraignment set for 04/13/2022 at 08:30 AM in room 202

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