Case Details

General Information

Case Number
23CRB00512
Attorney Name
Assigned To
Offense Date
4/22/2023
Date Filed
4/24/2023
Waiverable
No
Affiant Name
SCHIMMOELLER, JOHN
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
DANIEL J LATORA
Address Line 1
352 BURBANK DR
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43607
DLN
DOB
8/25/1990

Financial Information

Total Cost
$1,897.00
Total Paid
$0.00
Total Owed
$1,897.00

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 202308394 525.02A3 FALSIFICATION M1 GUILTY GUILTY 4/24/2023 MATTHEW A CUNNINGHAM
2 202308394 525.17A1 REFUSAL TO DISCLOSE PERSONAL INFORMATION IN PUBLIC M4 GUILTY GUILTY 4/24/2023 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
202308394
Statute Code
525.02A3
Statute Description
FALSIFICATION
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
4/24/2023
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
202308394
Statute Code
525.17A1
Statute Description
REFUSAL TO DISCLOSE PERSONAL INFORMATION IN PUBLIC
Degree
M4
Plea
GUILTY
Finding
GUILTY
Finding Date
4/24/2023
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 8/14/2023 10:00:00 AM 1 ALAN D HACKENBERG
Desk Review 6/26/2023 5:00:00 PM 2 STEPHANIE M BISHOP
Arraignment 4/24/2023 2:30:00 PM 202

Docket Information

Entry Date Entry Text
8/22/2023 Warrant Block Sent to BMV
8/17/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
8/15/2023 FTA STATUS CONFERENCE CR Issued
8/15/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 08/15/2023
8/10/2023 Case sent to collection agency on 08/10/2023
6/28/2023 DR Cancelled set Stat Conf Issued
6/28/2023 STATUS CONFERENCE set for 08/14/2023 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/25/2023 COMMITMENT RETURNED BY CCNO (CLAFLIN) F0R 12 DAYS ON 4/25/2023 AT 9:30AM
4/25/2023 BALANCE DUE REMINDER Issued
4/25/2023 Desk Review set for 06/26/2023 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP
4/25/2023 CCNO Commitment - City Issued
4/25/2023 CCNO Commitment - City Issued
4/25/2023 WARRANT TO DISCHARGE Issued
4/25/2023 WARRANT TO DISCHARGE Issued
4/24/2023 Supplemental Disposition Issued
4/24/2023 Commitment After Conviction Issued
4/24/2023 NOTICE FEE of $5.00 assessed
4/24/2023 Commitment After Conviction Issued
4/24/2023 NOTICE FEE of $5.00 assessed
4/24/2023 Plea of GUILTY entered on 04/24/2023
4/24/2023 Plea of GUILTY entered on 04/24/2023
4/24/2023 Finding of GUILTY entered for 525.17A1 - REFUSAL TO DISCLOSE PERSONAL INFORMATION IN PUBLIC
4/24/2023 Confinement Jail Time Sentenced 30 Day(s) 25 Suspended
4/24/2023 MAGISTRATE SENTENCING ENTRY Issued
4/24/2023 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 REFUSAL TO DISCLOSE PERSONAL INFORMATION IN PUBLICORC/CO 525.17A1, and is sentenced as follows:1) A fine of $150.00 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) No criminal conduct for 1 Year(s).
4/24/2023 Finding of GUILTY entered for 525.02A3 - FALSIFICATION
4/24/2023 Confinement Jail Time Sentenced 60 Day(s) 2 Credited 50 Suspended
4/24/2023 MAGISTRATE SENTENCING ENTRY Issued
4/24/2023 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 FALSIFICATIONORC/CO 525.02A3, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 60 Day(s) with 50 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 2 Day(s) days served. 4) No criminal conduct for 1 Year(s).
4/24/2023 WARRANT ON COMPLAINT (A & B) RETURNED BY BLF WITH SERVICE $42.00 FEE
4/24/2023 WARRANT ON COMPLAINT (A & B) ISSUED TO BLF FOR SERVICE
4/24/2023 JUDGMENT ENTRY- DETERMINATION OF PROBABLE CAUSE- THIS MATTER CAME ON THIS 23RD DAY OF APRIL, 2023 FOR A DETERMINATION OF PROBABLE CAUSE CONCERNING THE ARREST OF THE DEFENDANT FOR A CHARGE OF FALSIFICATION (M-1) 525.02(A)(3) & FAILURE TO PROVIDE PERSONAL INFORMATION (M-4) 525.17(A). A VIOLATION OF FINDLAY CODIFIED ORDINANCE. UPON CONSIDERATION OF THE AVAILABLE EVIDENCE THE COURT FINDS THAT THERE EXISTS PROBABLE CAUSE TO BELIEVE THAT SAID DEFENDANT COMMITTED THE OFFENSES SPECIFIED. IT IS THEREFORE ORDERED THAT SAID DEFENDANT BE BROUGHT TO THE COURT FOR ARRAIGNEMNT AT THE EARLIEST AVAILABLE OPPORTUNITY. IT IS FURTHER ORDERED THAT BOND BE SET AS FOLLOWS: CASH, SURETY OR PROPERTY BOND IN THE AMOUNT OF $1,000.00 10 % CASH NOT ALLOWED CONDITIONS OF RELEASE: NO CONSUMPTION/POSSESSION OF ANY ALCOHOL AND/OR DRUGS OF ABUSE DURING THE PENDENCY OF THE CASE. THE DEFENDANT IS SUBJECT TO RANDOM TESTING BY THE COURT TO VERIFY COMPLIANCE WHILE THE CASE IS PENDING. THE DEFENDANT IS TO APPEAR PROMPTLY FOR COURT ON _WEDNESDAY APRIL 26, 2023 AT _8:30AM. FAILURE TO ABIDE BY CONDITIONS AND OR FAILURE TO APPEAR PROMPTLY FOR COURT CAN RESULT IN THE BOND BEING REVOKED AND OR A WARRANT BEING ISSUED. SIGNED BY JUDGE STEPHANIE M BISHOP
4/24/2023 Arraignment set for 04/24/2023 at 02:30 PM in room 202
4/24/2023 Case Filed on 04/24/2023
4/24/2023 This Day, April 24, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that This matter comes before the Court by way of Probation Officer Claflin. The defendant, Danile Latora, is currently incarcerated in the Hancock County Justice Center for a 13 day commitment. In an attempt to keep from overcrowding at the Justice Center it is recommended that the defendant be transferred from the Justice Center to Corrections Center of Northwest Ohio to serve his remaining 12 days. The request is well taken. Defendant is ordered to be released from the Hancock County Justice Center to Municipal Court employee at 0930 hrs on 4/25/23 and immediately incarcerated at the Corrections Center of Northwest Ohio. ALAN D HACKENBERG JUDGE

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