Case Details

General Information

Case Number
22TRD04574
Attorney Name
Assigned To
Offense Date
7/14/2022
Date Filed
7/15/2022
Waiverable
No
Affiant Name
LEHMAN, ERIC
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
TREY M PHILLIPS
Address Line 1
1423 HUNTINGTON DR
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
TT941221
DOB
6/30/1994

Financial Information

Total Cost
$1,237.00
Total Paid
$1,237.00
Total Owed
$0.00

Vehicle Information

Plate State
OH
Plate Number
P262121
Vehicle Year
1993
Vehicle Make
DODG
Vehicle Model
Vehicle Color
GRN

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 032011233071420220104 335.072A DRIVING UNDER FRA SUSPENSION GUILTY GUILTY 7/21/2022
2 032011233071420220104 337.24 VEHICLE STOP LIGHTS GUILTY GUILTY 7/21/2022
Count Number
1
Citation Number
032011233071420220104
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Plea
GUILTY
Finding
GUILTY
Finding Date
7/21/2022
Adjudicated By
Count Number
2
Citation Number
032011233071420220104
Statute Code
337.24
Statute Description
VEHICLE STOP LIGHTS
Plea
GUILTY
Finding
GUILTY
Finding Date
7/21/2022
Adjudicated By

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/29/2024 11:00:00 AM 1 ALAN D HACKENBERG
Contempt of Court 5/9/2023 10:30:00 AM CR 3
STATUS CONFERENCE 5/9/2023 10:30:00 AM
STATUS CONFERENCE 4/18/2023 1:00:00 PM
COMMUNITY SERVICE REVIEW 4/18/2023 10:30:00 AM 207
STATUS CONFERENCE 9/19/2022 9:30:00 AM 2 STEPHANIE M BISHOP
COMMUNITY SERVICE REVIEW 8/8/2022 1:00:00 PM 207
Arraignment 7/21/2022 8:30:00 AM 202

Docket Information

Entry Date Entry Text
1/31/2024 CANCELLED STATUS CONFERENCE for 02/12/2024 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
1/31/2024 Paid $121.50 receipt# 2024403476 paid by TREY M PHILLIPS
1/29/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/29/2024 STATUS CONFERENCE set for 02/12/2024 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
1/29/2024 Fines & Costs not paid as ordered case set for Status Conference.
1/2/2024 RECD FINAL COMPLETION REPORT FROM LITTER LANDING DEF WORKED THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON DECEMBER 30 2023
12/28/2023 MOTION FOR EXTENSION ON COMMUNITY SERVICE DENIED/GRANTED by MATTHEW A CUNNINGHAM ACTING JUDGE on 12/28/2023 (SEE ENTRY)
12/28/2023 TC Journal Entry Issued
12/28/2023 RECD NONCOMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF FAILED TO WORK THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON DECEMBER 22 2023
12/28/2023 Journal This Day, December 28, 2023 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 EXTEND COMMUNITY SERVICE. THE COURT FINDS THAT THE DEFENDANT WAS ON TO PERFORM 2 UNTIS OF COMMUNITY SERVICE ON JULY 21, 2022. THE COURT FINDS THAT THE DEFENDANT WAS FOUND IN CONTEMPT, ON 12/11/2023, FOR FAILURE TO COMPLETE THE COMMUNITY SERVICE. THE COURT GAVE AN ADDITIONAL 21 DAYS FOR THE DEFENDANT TO COMPLETE HIS COMMUNITY SERVICE UNITS. THE COURT FINDS THAT THE DEFENDANT HAD AMPLE TIME TO COMPLETE THE COMMUNITY SERVICE. THE COURT FINDS DEFENDANT'S MOTION WITHOUT MERIIT AND DENIES THE SAME. IT IS HEREBY ORDERED THAT DEFENDANT'S MOTION IS OVERRULED. DEFENDANT IS ORDERED TO CONTACT THE COURT'S COMPLIANCE OFFICER TO SCHEDULE COMMUNITY SERVICE ASAP. MATTHEW A CUNNINGHAM Magistrate
12/27/2023 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by Defendant on 12/27/2023
12/18/2023 RECD COMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF WORKED 1 OF 2 UNITS OF COMMUNITY SERVICE ON DECEMBER 15 2023
12/18/2023 Warrant Block Release Sent to BMV
12/18/2023 Warrant Block Release Sent to BMV
12/18/2023 RETURNED BW (FTA DUS CONTEMPT HRG) W/ SERV FEE $ 20.00
12/18/2023 RETURNED BW (FTA STAT CONF HRG) W/ SERV FEE $ 21.50
12/11/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/11/2023 STATUS CONFERENCE set for 01/29/2024 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/11/2023 WARRANT TO DISCHARGE Issued
12/11/2023 WARRANT TO DISCHARGE Issued
12/11/2023 Program Appt Notification Issued
12/11/2023 CCNO Commitment - City Issued
12/11/2023 NOTICE FEE of $5.00 assessed
12/11/2023 DUS CONTEMPT - SENTENCING Issued
12/11/2023 BENCH WARRANTS SERVED BY FPD (SOURS) - FTA CONTEMPT HRG AND FTA STAT CONF HRG
12/11/2023 Warrant for FTA FOR STATUS CONFERENCE HEARING was Served on 12/11/2023
12/11/2023 Warrant for FTA DUS CONTEMPT HEARING was Served on 12/11/2023
8/30/2023 Paid $397.28 receipt# 2023424924 paid by ATTORNEY GENERAL 08/31/23
7/27/2023 Paid $178.22 receipt# 2023421362 paid by ATTORNEY GENERAL 07/27/23
7/13/2023 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023420044
7/13/2023 CASH BOND Bond# disbursed ($515.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023420043
5/17/2023 Warrant Block Sent to BMV
5/17/2023 Warrant Block Sent to BMV
5/10/2023 BW(FTA STAT CONF) ISSUED TO FPD FOR SERV
5/10/2023 BW(FTA DUS CONTEMPT) ISSUED TO FPD FOR SERV
5/10/2023 Status Conf Bench Warrant Issued
5/10/2023 CASH OR SURETY Bond Set for $500.00
5/10/2023 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 05/10/2023
5/10/2023 BENCH WARRANT FEE of $25.00 assessed
5/10/2023 FTA DUS CONTEMPT HEARING BW Issued
5/10/2023 Warrant issued for FTA DUS CONTEMPT HEARING on 05/10/2023
4/27/2023 RECD FINAL NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON APRIL 27 2023
4/27/2023 RECD NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 1ST OF 2 UNITS OF COMMUNITY SERVICE ON APRIL 22 2023
4/19/2023 STATUS CONFERENCE set for 05/09/2023 at 10:30 AM
4/18/2023 TC Judgment Entry Issued
4/18/2023 NAPP SERVED BY COMPLIANCE OFFICER (DYSERT)
4/18/2023 Assignment Notice File Issued
4/18/2023 Contempt of Court Notice Issued
4/18/2023 Contempt of Court set for 05/09/2023 at 10:30 AM in room CR 3 COMPLETE DUS COMMUNTIY SERVICE
4/18/2023 Supplemental Disposition Issued
4/18/2023 NonCompliance Entry Issued
4/18/2023 Non Compliance Entry - DEFENDANT FAILED TO: COMPLETE DUS COMMUNITY SERVICE THEREFORE IT IS ORDERED THAT: CITE DEFENDANT FOR FAILURE TO COMPLY WITH COURT ORDER AS FOLLOWS: COMPLETE DUS COMMUNITY SERVICE
4/18/2023 This Day, April 18, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED TODAY FOR A COMMUNITY SERVICE REVIEW HEARING. THE DEFENDANT HAS BEEN CITED FOR CONTEMPT FOR NOT COMPLETING THE COMMUNITY SERVICE AS ORDERED. THE DEFENDANT IS PERMITTED TO RETURN TO PERFORM THE COMMUNITY SERVICE WHILE THE CONTEMPT IS PENDING. ALAN D HACKENBERG JUDGE
4/18/2023 Judgment This Day, April 18, 2023 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 FAILED TO APPEAR FOR A STATUS CONFERENCE HEARING. THE DEFENDANT WAS SET FOR A STATUS CONFERENCE AND A COMMUNITY SERVICE REVIEW HEARING TODAY AT 1:00 P.M. THE DEFENDANT APPEARED THIS MORNING AT APPROXIMATELY 10:30 A.M. AND THE COMMUNITY SERVICE REVIEW HEARING WAS CONDUCTED AND THE DEFENDANT WAS SERVED WITH A CONTEMPT CITATION. A CONTEMPT HEARING WAS SCHEDULED FOR TUESDAY, MAY 9, 2023 AT 10:30 A.M. THE STATUS CONFERENCE WAS NOT CONDUCTED AT THAT TIME AND THE DEFENDANT FAILED TO APPEAR AT 1:00 P.M. FOR THE HEARING. THE COURT WILL CONTINUE THIS MATTER UNTIL THE SAME DATE AND TIME AS THE CONTEMPT HEARING. IF THE DEFENDANT FAILS TO APPEAR A WARRANT COULD BE ISSUED FOR HIS ARREST. MATTHEW A CUNNINGHAM Magistrate
4/17/2023 Warrant Block Release Sent to BMV
4/17/2023 Warrant Block Release Sent to BMV
4/17/2023 UNSUCCESSFULLY TERMINATED FILED BY DIV DIR TOM BLUNK ; PROS OFFICE
4/17/2023 COMMUNITY SERVICE REVIEW changed to 04/18/2023 at 10:30 AM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
4/17/2023 STATUS CONFERENCE set for 04/18/2023 at 01:00 PM
4/17/2023 BW RETURNED BY FPD (BORTEL) FOR FTA STATUS CONF HRG WITH SERV $20.00 FEE
4/17/2023 BW RETURNED BY FPD (BORTEL) FOR FTA COMM SERV RVW HRG WITH SERV $21.50 FEE
4/17/2023 Posted bond, paid $25.00 receipt#2023101743 paid by SHERYL HARPER
4/17/2023 CASH BOND Bond Set for $25.00
4/17/2023 Posted bond, paid $515.00 receipt#2023101742 paid by SHERYLE HARPER
4/17/2023 CASH BOND Bond Set for $515.00
4/17/2023 COMMUNITY SERVICE REVIEW set for 04/18/2023 at 08:30 AM
4/17/2023 BOND NOTIFICATION SIGNED BY SHERYL HARPER/ TO APPLY
4/17/2023 BW (NON COMPL COMM SERV RVW HRG) RETURNED BY FPD (BORTEL)
4/17/2023 BW (FTA STAT CONF HRG) SERVED BY FPD (BORTEL)
4/17/2023 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 04/15/2023
4/17/2023 Warrant for NON COMPLIANCE - COMM SERV RVW HRG was Served on 04/15/2023
11/9/2022 Case sent to collection agency on 11/09/2022
9/26/2022 Warrant Block Sent to BMV
9/22/2022 BW(C/R FTA STAT CONF HRG) ISSUED TO FPD FOR SERV
9/21/2022 FTA STATUS CONFERENCE CR Issued
9/21/2022 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/21/2022
8/15/2022 Warrant Block Sent to BMV
8/9/2022 BW (FTA COMM SERV RVW HRG) ISSUED TO FPD FOR SERVICE
8/8/2022 BENCH WARRANT of $25.00 assessed
8/8/2022 COMM SERV REVIEW HRG BW Issued
8/8/2022 Warrant issued for NON COMPLIANCE - COMM SERV RVW HRG on 08/08/2022
8/4/2022 COMMUNITY SERVICE REVIEW set for 08/08/2022 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
8/4/2022 RECD FINAL NONCOMPLETION REPORT FROM THE CHURCH OF THE LIVING GOD DEF FAILED TO WORK THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON AUGUST 2 2022
7/28/2022 RECD NONCOMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF FAILED TO WORK THE 1ST OF 2 UNITS OF COMMUNITY SERVICE ON JULY 26 2022
7/21/2022 COMMUNITY SERVICE REVIEW set for 08/08/2022 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
7/21/2022 Insurance Notice Issued
7/21/2022 PAY AGREEMENT FINANCIAL SANCT Issued
7/21/2022 STATUS CONFERENCE set for 09/19/2022 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
7/21/2022 Plea of GUILTY entered on 07/21/2022
7/21/2022 Plea of GUILTY entered on 07/21/2022
7/21/2022 MAGISTRATE SENTENCING ENTRY Issued
7/21/2022 Finding of GUILTY entered for 337.24 - VEHICLE STOP LIGHTS
7/21/2022 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 VEHICLE STOP LIGHTSORC/CO 337.24, and is sentenced as follows:1) A fine of $50.00 plus all costs
7/21/2022 MAGISTRATE SENTENCING ENTRY Issued
7/21/2022 Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION
7/21/2022 DUS Community Service Referral Issued
7/21/2022 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 2) DEF SHALL PERFORM 2 UNIT(S) OF COMMUNITY SERVICE.
7/21/2022 Comm Serv Completion Report Issued
7/15/2022 Case Filed on 07/15/2022
7/15/2022 Arraignment set for 07/21/2022 at 08:30 AM in room 202

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