Case Details

General Information

Case Number
23CRB00076
Attorney Name
Assigned To
Offense Date
1/14/2023
Date Filed
1/18/2023
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
SONNY G OLIVO
Address Line 1
517 W MAIN ST
Address Line 2
City
LEIPSIC
State
OH
ZIP Code
45856
DLN
TM812198
DOB
1/23/1993

Financial Information

Total Cost
$604.50
Total Paid
$272.00
Total Owed
$332.50

Vehicle Information

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

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 202301040 525.02A3 FALSIFICATION NO CONTEST GUILTY 6/21/2023 KEVIN C SMITH
Count Number
1
Citation Number
202301040
Statute Code
525.02A3
Statute Description
FALSIFICATION
Plea
NO CONTEST
Finding
GUILTY
Finding Date
6/21/2023
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
Desk Review 6/24/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 4/8/2024 5:00:00 PM 1 ALAN D HACKENBERG
Continued 1/22/2024 5:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 10/23/2023 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 8/21/2023 9:00:00 AM STEPHANIE M BISHOP
Arraignment 6/21/2023 8:30:00 AM
Arraignment 6/16/2023 10:30:00 AM
Arraignment 2/8/2023 8:30:00 AM
Continued 1/25/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
4/4/2024 Desk Review continued to 06/24/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
2/26/2024 WEB PAYMENT Paid $30.00 receipt# 2024406102 paid by SONNY G OLIVO
1/18/2024 Desk Review continued to 04/08/2024 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/28/2023 WEB PAYMENT Paid $20.00 receipt# 2023436611 paid by SONNY G OLIVO
12/27/2023 WEB PAYMENT Paid $22.00 receipt# 2023436551 paid by SONNY G OLIVO
11/13/2023 WEB PAYMENT Paid $25.00 receipt# 2023432454 paid by SONNY G OLIVO
10/30/2023 WEB PAYMENT Paid $25.00 receipt# 2023430994 paid by SONNY G OLIVO
10/24/2023 WEB PAYMENT Paid $25.00 receipt# 2023430366 paid by SONNY G OLIVO
10/23/2023 Desk Review set for 01/22/2024 at 05:00 PM by JUDGE ALAN D HACKENBERG Hearing was set on 10/23/2023 by JUDGE ALAN D HACKENBERG
10/16/2023 WEB PAYMENT Paid $30.00 receipt# 2023429589 paid by SONNY G OLIVO
9/11/2023 WEB PAYMENT Paid $25.00 receipt# 2023425882 paid by SONNY G OLIVO
8/21/2023 STATUS CONFERENCE set for 10/23/2023 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 08/21/2023 by JUDGE STEPHANIE M BISHOP
8/21/2023 Fines & Costs not paid case set for Status Conference.
7/31/2023 WEB PAYMENT Paid $25.00 receipt# 2023421557 paid by SONNY G OLIVO
7/24/2023 WEB PAYMENT Paid $20.00 receipt# 2023420821 paid by SONNY G OLIVO
6/21/2023 STATUS CONFERENCE set for 08/21/2023 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 06/21/2023 by JUDGE STEPHANIE M BISHOP
6/21/2023 Fines & Costs not paid case set for Status Conference.
6/21/2023 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023417584
6/21/2023 Plea of NO CONTEST entered on 06/21/2023
6/21/2023 Finding of GUILTY entered for 525.02A3 - FALSIFICATION
6/21/2023 Confinement Jail Time Sentenced 30 Day(s) 1 Credited 29 Suspended
6/21/2023 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 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 FALSIFICATIONORC/CO 525.02A3, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 29 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) Credit for 1 Day(s) days served. 4) No criminal conduct for 1 Year(s).
6/20/2023 Warrant Block Release Sent to BMV
6/20/2023 Arraignment set for 06/21/2023 at 08:30 AM
6/20/2023 BOND NOTIFICATION FORM SIGNED BY SOKE BAIL BONDS REQUEST HRG
6/20/2023 Posted bond, paid $25.00 receipt#2023102789 paid by SOKE BAIL BONDS
6/20/2023 CASH BOND Bond Set for $25.00
6/20/2023 Posted bond, paid $0.00 receipt#2023102788 paid by SOKE BAIL BONDS
6/20/2023 SURETY Bond Set for $1500.00
6/16/2023 BW RETURNED BY FPD (KLIESCH) FOR FTA ARRN WITH SERV $67.50 FEE
6/16/2023 Arraignment set for 06/16/2023 at 10:30 AM
6/16/2023 BW(FTA ARRN) SERVED BY FPD(KLIESCH)
6/16/2023 Warrant for FTA CR HEARING was Served on 06/15/2023
6/15/2023 MOTION TO LIFT BENCH WARRANT DENIED by STEPHANIE M BISHOP JUDGE on 06/15/2023
6/15/2023 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 06/15/2023
2/13/2023 Warrant Block Sent to BMV
2/8/2023 BW (FTA ARRN) ISSUED TO FPD FOR SERVICE
2/8/2023 This matter came on for consideration this day 02/08/2023. 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 $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
2/8/2023 JE Continuance Issued
2/8/2023 CR FTA Hearing Bench Warrant Issued
2/8/2023 BENCH WARRANT FEE of $25.00 assessed
2/8/2023 Warrant issued for FTA CR HEARING on 02/08/2023
1/25/2023 This matter came on for consideration this day 01/25/2023. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 02/08/2023 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
1/25/2023 JE Continuance Issued
1/25/2023 Arraignment continued to 02/08/2023 at 08:30 AM
1/18/2023 Case Filed on 01/18/2023
1/18/2023 Arraignment set for 01/25/2023 at 08:30 AM in room 202

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