Case Details

General Information

Case Number
22TRD07079
Attorney Name
Assigned To
Offense Date
10/31/2022
Date Filed
11/2/2022
Waiverable
No
Affiant Name
TPR. L STCLAIR
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
DAVID CRAIG HARRIS
Address Line 1
LKA 425 MILL ST APT 20
Address Line 2
City
CINCINNATI
State
OH
ZIP Code
45215
DLN
TR446367
DOB
9/19/1991

Financial Information

Total Cost
$609.00
Total Paid
$25.00
Total Owed
$584.00

Vehicle Information

Plate State
OH
Plate Number
JCX2216
Vehicle Year
2020
Vehicle Make
VOLK
Vehicle Model
Vehicle Color
WHI

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 OHP321030103120220842 4510.21 DUS - FAILURE TO REINSTATE GUILTY GUILTY 3/16/2023 MATTHEW A CUNNINGHAM
2 OHP321030103120220842 4511.21D4 SPEED GUILTY GUILTY 3/16/2023 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
OHP321030103120220842
Statute Code
4510.21
Statute Description
DUS - FAILURE TO REINSTATE
Plea
GUILTY
Finding
GUILTY
Finding Date
3/16/2023
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
OHP321030103120220842
Statute Code
4511.21D4
Statute Description
SPEED
Plea
GUILTY
Finding
GUILTY
Finding Date
3/16/2023
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 5/15/2023 9:30:00 AM 1 ALAN D HACKENBERG
BOND RETURN 4/14/2023 9:00:00 AM 3 ALAN D HACKENBERG
Arraignment 3/16/2023 8:30:00 AM
Arraignment 11/17/2022 8:30:00 AM
Continued 11/3/2022 8:30:00 AM 202

Docket Information

Entry Date Entry Text
8/10/2023 Case sent to collection agency on 08/10/2023
5/22/2023 Warrant Block Sent to BMV
5/19/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
5/17/2023 FTA STATUS CONFERENCE CR Issued
5/17/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 05/17/2023
4/19/2023 CASH BOND Bond# disbursed ($0.00 applied,$1000.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023411289 Check(s)# 114701
4/19/2023 DEFTS COPY OF ASSIGN NOTICE RETURNED BY USPS FROM 425 MILL ST CINCINNATI OH 45215 STATING RETURN TO SENDER ATTEMPTED NOT KNOWN UNABLE TO FORWARD
4/14/2023 TC Judgment Entry Issued
4/14/2023 Judgment This Day, April 14, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY FOR A HEARING REGARDING THE BOND THAT WAS POSTED IN THIS CASE. FANTASIA CLIFFORD APPEARED AND ADVISED THAT THE MONEY POSTED WAS HERS AND THAT STILL WAS STILL DESIRIOUS OF HAVING IT RETURNED TO HER. THE COURT ORDERS THAT THE $1000.00 BOND BE RETURNED TO MS. CLIFFORD AT 425 MILL ST, APT 20, CINCINNATI, OH 45215. ALAN D HACKENBERG JUDGE
3/23/2023 Assignment Notice File Issued
3/23/2023 BOND RETURN set for 04/14/2023 at 09:00 AM in room 3 by JUDGE ALAN D HACKENBERG HEARING IS SCHEDULED PURSUANT TO BOND NOTIFICATION FORM. FANTASIA CLIFFORD REQUESTED THAT A HEARING BE CONDUCTED BEFORE THE BOND IS APPLIED TO THE DEFENDANTS FINES AND COSTS.
3/20/2023 Warrant Block Release Sent to BMV
3/16/2023 PAY AGREEMENT FINANCIAL SANCT Issued
3/16/2023 STATUS CONFERENCE set for 05/15/2023 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/16/2023 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023407646
3/16/2023 Plea of GUILTY entered on 03/16/2023
3/16/2023 Plea of GUILTY entered on 03/16/2023
3/16/2023 Finding of GUILTY entered for 4511.21D4 - SPEED
3/16/2023 MAGISTRATE SENTENCING ENTRY Issued
3/16/2023 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 SPEEDORC/CO 4511.21D4, and is sentenced as follows:1) A fine of $100.00 plus all costs
3/16/2023 Finding of GUILTY entered for 4510.21 - DUS - FAILURE TO REINSTATE
3/16/2023 MAGISTRATE SENTENCING ENTRY Issued
3/16/2023 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 - FAILURE TO REINSTATEORC/CO 4510.21, and is sentenced as follows:1) A fine of $300.00 plus all costs
3/14/2023 BW RETURNED BY OSP FOR FTA ARRN (RECALLED)
3/14/2023 Arraignment set for 03/16/2023 at 08:30 AM
3/14/2023 Posted bond, paid $1000.00 receipt#2023101140 paid by FANTASIA CLIFFORD
3/14/2023 CASH BOND Bond Set for $1000.00
3/14/2023 Posted bond, paid $25.00 receipt#2023101139 paid by FANTASIA CLIFFORD
3/14/2023 CASH BOND Bond Set for $25.00
3/14/2023 BOND NOTIFICATION SIGNED BY FANTASIA CLIFFORD-REQUEST BOND HG
3/14/2023 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 03/13/2023
11/21/2022 Warrant Block Sent to BMV
11/21/2022 BW(FTA ARRN) ISSUED TO OSP FOR SERV
11/17/2022 This matter came on for consideration this day 11/17/2022. 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).
11/17/2022 MAGISTRATE CONTINUANCE Issued
11/17/2022 TRD FTA HRG BW Issued
11/17/2022 BENCH WARRANT FEE of $25.00 assessed
11/17/2022 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 11/17/2022
11/3/2022 This matter came on for consideration this day 11/03/2022. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 11/17/2022 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
11/3/2022 MAGISTRATE CONTINUANCE Issued
11/3/2022 Arraignment continued to 11/17/2022 at 08:30 AM
11/2/2022 Case Filed on 11/02/2022
11/2/2022 Arraignment set for 11/03/2022 at 08:30 AM in room 202

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