Case Details

General Information

Case Number
22TRD06279
Attorney Name
Assigned To
Offense Date
9/24/2022
Date Filed
9/27/2022
Waiverable
No
Affiant Name
WALKER, JEDIDIAH
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
PHOUTHASINE DOUANGLEE
Address Line 1
510 W. MAIN CROSS ST.
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
UK839382
DOB
2/11/1998

Financial Information

Total Cost
$1,028.00
Total Paid
$901.21
Total Owed
$126.79

Vehicle Information

Plate State
OH
Plate Number
P544614
Vehicle Year
2015
Vehicle Make
NISS
Vehicle Model
Vehicle Color
BLK

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 032012393092420221820 335.074A DUS-LICENSE FORFEITURE GUILTY GUILTY 10/20/2022 MATTHEW A CUNNINGHAM
2 032012393092420221820 331.30 ONE WAY STREET/TRAFFIC ISLANDS GUILTY GUILTY 10/20/2022 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
032012393092420221820
Statute Code
335.074A
Statute Description
DUS-LICENSE FORFEITURE
Plea
GUILTY
Finding
GUILTY
Finding Date
10/20/2022
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
032012393092420221820
Statute Code
331.30
Statute Description
ONE WAY STREET/TRAFFIC ISLANDS
Plea
GUILTY
Finding
GUILTY
Finding Date
10/20/2022
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/25/2024 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 2/5/2024 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/4/2023 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 11/6/2023 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/3/2023 1:00:00 PM
STATUS CONFERENCE 9/11/2023 10:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 7/24/2023 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 5/22/2023 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 4/3/2023 10:00:00 AM 1 ALAN D HACKENBERG
Hearing on Motion 3/14/2023 11:00:00 AM 3 MATTHEW A CUNNINGHAM
STATUS CONFERENCE 2/27/2023 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/19/2022 9:30:00 AM 1 ALAN D HACKENBERG
Continued 11/8/2022 10:30:00 AM 3
COMMUNITY SERVICE REVIEW 10/31/2022 1:00:00 PM 207
Arraignment 10/20/2022 8:30:00 AM
Continued 10/6/2022 8:30:00 AM 202

Docket Information

Entry Date Entry Text
4/1/2024 Warrant Block Sent to BMV
3/28/2024 BW FTA STAT CONF HRG CR ISSUED TO FPD FOR SERVICE
3/28/2024 FTA STATUS CONFERENCE CR Issued
3/28/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/28/2024
2/5/2024 PAYMENT AGREEMENT W/ SANCTIONS Issued
2/5/2024 STATUS CONFERENCE set for 03/25/2024 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP by JUDGE STEPHANIE M BISHOP
2/5/2024 Fines & Costs not paid case set for Status Conference.
12/4/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/4/2023 STATUS CONFERENCE set for 02/05/2024 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/4/2023 Fines & Costs not paid case set for Status Conference.
11/13/2023 Assignment Notice File Issued
11/13/2023 STATUS CONFERENCE set for 12/04/2023 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
11/13/2023 Warrant for FTA STATUS CONFERENCE HEARING CR Canceled On 11/13/2023 (NEVER ISSUED TO AGENCY)
11/8/2023 FTA STATUS CONFERENCE CR Issued
11/8/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/08/2023
10/4/2023 Assignment Notice File Issued
10/4/2023 STATUS CONFERENCE set for 11/06/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
10/4/2023 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by KEVIN C SMITH VISITING JUDGE on 10/04/2023 (RELEASE WARRANT. STATUS CONFERENCE CONTINUED)
10/4/2023 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 10/04/2023
9/26/2023 Warrant Block Release Sent to BMV
9/26/2023 BW(C/R FTA STAT CONF) RETURNED BY FPD-RECALLED
9/22/2023 Assignment Notice File Issued
9/22/2023 STATUS CONFERENCE set for 10/03/2023 at 01:00 PM
9/22/2023 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 09/22/2023
9/22/2023 MOTION TO LIFT BENCH WARRANT GRANTED by ALAN D HACKENBERG JUDGE on 09/22/2023 (BW RECALLED SET FOR ARRAIGNMENT ON 10/04/2023 AT 08:30AM. DEFENDANT SHALL CONTAT PUBLIC DEFENDER)
9/22/2023 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 09/22/2023
9/20/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
9/19/2023 Warrant Block Sent to BMV
9/13/2023 FTA STATUS CONFERENCE CR Issued
9/13/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 09/13/2023
8/30/2023 Paid $292.21 receipt# 2023424941 paid by ATTORNEY GENERAL 08/31/23
7/26/2023 WEB PAYMENT Paid $419.00 receipt# 2023421080 paid by PHOUTHASINE DOUANGLEE
7/24/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
7/24/2023 STATUS CONFERENCE set for 09/11/2023 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
7/24/2023 Fines & Costs not paid as ordered case set for Status Conference.
5/22/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/22/2023 STATUS CONFERENCE set for 07/24/2023 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
5/22/2023 Fines & Costs not paid as ordered case set for Status Conference.
5/4/2023 Paid $90.00 receipt# 2023412953 paid by ATTORNEY GENERAL 05/04/23
4/3/2023 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/3/2023 STATUS CONFERENCE set for 05/22/2023 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/3/2023 Fines & Costs not paid as ordered case set for Status Conference.
3/28/2023 DEFTS COPY OF JOURNAL ENTRY RETURNED BY USPS FROM 319 CHERRY ST FINDLAY OH 45840 STATING RETURN TO SENDER NO SUCH STREET UNABLE TO FORWARD
3/16/2023 Paid $100.00 receipt# 2023407750 paid by PHOUTHASINE DOUANGLEE
3/15/2023 DEFT'S COPY OF ASSIGNMENT NOTICE RETURNED BY USPS FROM 319 CHERRY ST, FINDLAY, OH 45840 STATING RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD
3/14/2023 TC Journal Entry Issued
3/14/2023 Journal This Day, March 14, 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 FOR COMMUNITY SERVICE IN LIEU OF FINES AND COSTS. THE COURT FINDS THE MOTION WAS SCHEDULED FOR AN EVIDENTIARY HEARING ON MARCH 14, 2023 AT 11:00AM. THE COURT FINDS THAT THE DEFENDANT FAILED TO APPEAR FOR SAID HEARING. THEREFORE, THE MOTION SHALL BE AND IS HEREBY DISMISSED. MATTHEW A CUNNINGHAM Magistrate
3/2/2023 Assignment Notice File Issued
3/2/2023 Hearing on Motion set for 03/14/2023 at 11:00 AM in room 3 by Magistrate MATTHEW A CUNNINGHAM COMMUNITY SERVICE/ASSISTANCE WITH COURT FINES NOW OR LATER
3/2/2023 MOTION SET FOR HEARING by ALAN D HACKENBERG JUDGE on 03/02/2023 (SET FOR HEARING WITH MAGISTRATE)
3/1/2023 Written MOTION filed by Defendant on 03/01/2023 (FOR COMMUNITY SERVICE TO WORK OFF FINES AND COST)
2/28/2023 STATUS CONFERENCE set for 04/03/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
2/28/2023 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 02/28/2023 (CLERK SHALL RESCHEDULE STATUS CONFERENCE FOR THE NEXT AVAILABLE DATE)
2/27/2023 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 02/27/2023
2/7/2023 Case sent to collection agency on 02/07/2023
12/19/2022 PAYMENT AGREEMENT W/ SANCTIONS Issued
12/19/2022 STATUS CONFERENCE set for 02/27/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/19/2022 Fines & Costs not paid as ordered case set for Status Conference.
11/21/2022 CANCELLED Contempt of Court for 12/13/2022 at 10:30 AM in room 3
11/17/2022 RECD FINAL COMPLETION REPORT FROM LITTER LANDING DEF WORKED THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON NOV 16 2022
11/15/2022 MOTION GRANTED by MATTHEW A CUNNINGHAM Magistrate on 11/15/2022 (COMPLIANCE OFFICER SHALL RESCHEDULE COMMUNITY SERVICE. THE COURT WILL NOT GRANT ANYMORE EXTENSIONS OR RESCHEDULING)
11/14/2022 RECD FINAL NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON NOV 12 2022
11/14/2022 Written MOTION filed by Defendant on 11/14/2022 (TO RESCHEDULE COMMUNITY SERVICE)
11/8/2022 Community Service Referral Issued
11/8/2022 Assignment Notice File Issued
11/8/2022 Contempt of Court Notice Issued
11/8/2022 Contempt of Court continued to 12/13/2022 at 10:30 AM in room 3 COMPLETE DUS COMMUNITY SERVICE
11/8/2022 DUS CONTEMPT CONTINUE Issued
11/7/2022 RECD FINAL NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON NOV 5 2022
11/7/2022 NAPP SERVED BY COMPLIANCE OFFICER (DOE)
11/3/2022 BW(FTA COMMUNITY SERVICE REVIEW)NEVER ISSUED TO AGENCY
11/3/2022 Supplemental Disposition Issued
11/3/2022 NonCompliance Entry Issued
11/3/2022 Assignment Notice File Issued
11/3/2022 Contempt of Court Notice Issued
11/3/2022 Contempt of Court set for 11/08/2022 at 10:30 AM in room 3 COMPLETE DUS COMMUNITY SERVICE
11/3/2022 Warrant for NON COMPLIANCE - COMM SERV RVW HRG Recalled On 11/03/2022 DOREEN
11/3/2022 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 11/03/2022 (BENCH WARRANT RECALLED. CLERK SHALL SERVE DEFENDANT WITH NOTICE OF CONTEMPT.)
11/3/2022 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 11/03/2022 (FTA COM SERV REVIEW)
11/3/2022 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
11/3/2022 This Day, November 03, 2022 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
11/2/2022 BW(FTA COMM SERV RVW HRG) ISSUED TO FPD FOR SERV
11/1/2022 NonCompliance Entry Issued
11/1/2022 BENCH WARRANT of $25.00 assessed
11/1/2022 COMM SERV REVIEW HRG BW Issued
11/1/2022 RECD FINAL NONCOMPLETION REPORT FROM HABITAT FOR HUMANITY RESTORE DEF FAILED TO WORK THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON OCTOBER 29 2022
11/1/2022 Non Compliance Entry - DEFENDANT FAILED TO: [~] THE DEFENDANT FAILED TO APPEAR FOR A COMMUNITY SERVICE REVIEW HEARING THEREFORE IT IS ORDERED THAT: BENCH WARRANT TO BE ISSUED FOR DEFENDANTS ARREST
10/20/2022 COMMUNITY SERVICE REVIEW set for 10/31/2022 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
10/20/2022 PAY AGREEMENT FINANCIAL SANCT Issued
10/20/2022 STATUS CONFERENCE set for 12/19/2022 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
10/20/2022 Plea of GUILTY entered on 10/20/2022
10/20/2022 Plea of GUILTY entered on 10/20/2022
10/20/2022 Finding of GUILTY entered for 331.30 - ONE WAY STREET/TRAFFIC ISLANDS
10/20/2022 MAGISTRATE SENTENCING ENTRY Issued
10/20/2022 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 ONE WAY STREET/TRAFFIC ISLANDSORC/CO 331.30, and is sentenced as follows:1) A fine of $25.00 plus all costs
10/20/2022 Finding of GUILTY entered for 335.074A - DUS-LICENSE FORFEITURE
10/20/2022 MAGISTRATE SENTENCING ENTRY Issued
10/20/2022 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 DUS-LICENSE FORFEITUREORC/CO 335.074A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 1 UNIT(S) OF COMMUNITY SERVICE.
10/20/2022 DUS Community Service Referral Issued
10/20/2022 Comm Serv Completion Report Issued
10/6/2022 This matter came on for consideration this day 10/06/2022. 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 12/01/2022 at 01:00 PM. 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 is not to operate a motor vehicle for any reason. APPEAR FOR ALL COURT HEARINGS AND APPEAR ON TIME
10/6/2022 MAGISTRATE CONTINUANCE Issued
10/6/2022 Arraignment continued to 10/20/2022 at 08:30 AM
10/6/2022 PERSONAL APPEARANCE RECOG Issued
10/6/2022 Assignment Notice File Issued
9/27/2022 Arraignment set for 10/06/2022 at 08:30 AM in room 202
9/27/2022 Case Filed on 09/27/2022

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