Case Details

General Information

Case Number
23TRC01142
Attorney Name
THOMAS A ROOF
Assigned To
ALAN D HACKENBERG
Offense Date
2/18/2023
Date Filed
2/21/2023
Waiverable
No
Affiant Name
SGT. J POWELL
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
TIMOTHY D MOSS
Address Line 1
1426 E Sandusky St.
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
UH549983
DOB
4/12/1997

Financial Information

Total Cost
$940.00
Total Paid
$756.00
Total Owed
$184.00

Vehicle Information

Plate State
OH
Plate Number
GYC7562
Vehicle Year
2010
Vehicle Make
KIA
Vehicle Model
Vehicle Color
WHI

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 OHP320384021820232339 4511.194 PHYSICAL CONTROL GUILTY GUILTY 11/7/2023 ALAN D HACKENBERG
2 OHP320384021820232339 4511.25 LANES OF TRAVEL UPON ROADWAYS NO PLEA DISM COSTS/DEF 11/7/2023 ALAN D HACKENBERG
Count Number
1
Citation Number
OHP320384021820232339
Statute Code
4511.194
Statute Description
PHYSICAL CONTROL
Plea
GUILTY
Finding
GUILTY
Finding Date
11/7/2023
Adjudicated By
ALAN D HACKENBERG
Count Number
2
Citation Number
OHP320384021820232339
Statute Code
4511.25
Statute Description
LANES OF TRAVEL UPON ROADWAYS
Plea
NO PLEA
Finding
DISM COSTS/DEF
Finding Date
11/7/2023
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
Revocation 11/21/2024 2:00:00 PM 1 ALAN D HACKENBERG
Plea 11/7/2023 2:30:00 PM 1 ALAN D HACKENBERG
Suppression 8/29/2023 2:00:00 PM 1 ALAN D HACKENBERG
Suppression 6/27/2023 2:30:00 PM 1 ALAN D HACKENBERG
SECOND PRETRIAL 5/23/2023 2:30:00 PM 203 ALAN D HACKENBERG
Pre-Trial 4/25/2023 10:30:00 AM 203 ALAN D HACKENBERG
Arraignment 3/7/2023 8:30:00 AM
Continued 2/21/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
11/5/2024 Paid $56.00 receipt# 2024435161 paid by SCRAM 005050
10/29/2024 Paid $44.00 receipt# 2024434329 paid by TIMOTHY D MOSS 31CAB5
10/29/2024 Voided payment for $228.00 receipt number 2024434326 -WRONG AMOUNT
10/29/2024 Paid $228.00 receipt# 2024434326 paid by TIMOTHY D MOSS 31CAB5
10/29/2024 Paid $56.00 receipt# 2024434325 paid by TIMOTHY D MOSS 31CAB5
10/22/2024 Assignment Notice File Issued
10/22/2024 Revocation set for 11/21/2024 at 02:00 PM in room 1 by JUDGE ALAN D HACKENBERG PROBATION VIOLATION - DEFENDANT IS NOT IN JAIL
9/5/2024 Paid $150.00 receipt# 2024428409 paid by TIMOTHY D MOSS 60522E
6/13/2024 Paid $150.00 receipt# 2024418828 paid by TIMOTHY D MOSS 613F5E
3/21/2024 WEB PAYMENT Paid $200.00 receipt# 2024409365 paid by TIMOTHY D MOSS
1/17/2024 Paid $100.00 receipt# 2024402018 paid by TIMOTHY D MOSS 349245
11/20/2023 RECD COMPLIANCE REPORT FROM MIEHLS VAP DEF COMPLETED VIP ON NOVEMBER 19 2023
11/7/2023 ALS Disposition Issued
11/7/2023 This matter comes on for consideration of the Defendant's Appeal of Administrative License Suspension imposed by the arresting officer on 02/18/2023 pursuant to Ohio Revised Code 4511.191(H). Upon consideration thereof, the Court finds that the Defendant has established sufficient grounds to terminate his/her administrative license suspension.It is therefore ORDERED, ADJUDGED, AND DECREED that the Administrative License Suspension which was imposed on 02/18/2023 shall terminate immediately.It is further ORDERED that the Defendant's driving privileges are restored immediately, and this entry shall serve as authorization to operate a motor vehicle until such time as his license is reinstated by the Registrar of the Bureau of Motor Vehicles.
11/7/2023 Granting ALS Appeal Issued
11/7/2023 ALS Ordered Terminated
11/7/2023 Charge Amended from 4511.19A1A OVI M1 6 points to 4511.194 PHYSICAL CONTROL M1 0 points by on 11/07/2023
11/7/2023 Plea of NO PLEA entered on 11/07/2023
11/7/2023 Plea of GUILTY entered on 11/07/2023
11/7/2023 Finding of DISM COSTS/DEF entered for 4511.25 - LANES OF TRAVEL UPON ROADWAYS
11/7/2023 TC Journal half sheet Issued
11/7/2023 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
11/7/2023 Confinement Jail Time Sentenced 90 Day(s) 7 Credited 83 Suspended
11/7/2023 Finding of GUILTY entered for 4511.194 - PHYSICAL CONTROL
11/7/2023 DIP Referral Issued
11/7/2023 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of PHYSICAL CONTROLORC/CO 4511.194, and is sentenced as follows:1) A fine of $450.00 plus all costs 2) A jail sentence of 90 Day(s) with 83 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) Defendant shall attend and successfully complete a driver's intervention program, and pursue any recommended course of treatment, for which he/she will receive 5 Day(s) of jail credit. 4) No 6 point violations and/or DUS offenses for 1 Year(s). 5) No repetition for 1 Year(s). 6) Defendant shall attend Victims Impact Panel program at the next regularly scheduled date for which he/she will receive 2 Day(s) jail credit.7) Defendant shall be placed on probation for 1 Year(s).PROBATION SHALL MONITOR AND LIMIT DEFENDANT'S ABILITY TO OPERATE A MOTOR VEHICLE.
11/7/2023 VIP Referral Issued
10/19/2023 self referral RECD COMPLIANCE REPORT FROM ARC DEF COMPLETED DIP ON OCTOBER 15 2023 WITH NO FURTHER RECOMMENDATIONS
8/31/2023 Assignment Notice File Issued
8/31/2023 Plea set for 11/07/2023 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
8/29/2023 Supplemental Disposition Issued
8/29/2023 This Day, August 29, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that PROS WERTH AND DEF ATTY ROOF MET WITH THE COURT TO DISCUSS THE DEFENDANT'S CASE. DEF NEEDS TO COMPLETE DIP AND VIP IN ADVANCE OF PLEA PER PROS RECOMMENDATION. SET FOR PLEA IN 60 DAYS. SO ORDERED. ALAN D HACKENBERG JUDGE
8/28/2023 SUBP FOR SGT POWELL RETURNED BY BLF (SCHIMMOELLER) WITH SERV $9.00 FEE
8/23/2023 SUBPOENA FOR SGT POWELL FILED BY PROS ISSUED TO BLF FOR SERVICE
7/6/2023 Assignment Notice File Issued
7/6/2023 Suppression set for 08/29/2023 at 02:00 PM in room 1 by JUDGE ALAN D HACKENBERG
6/29/2023 MOTION FOR CONTINUANCE OF SUPPRESSION HEARING GRANTED by ALAN D HACKENBERG JUDGE on 06/29/2023 (THIS DAY, UPON MOTION OF THE DEFENDANT, TIMOTHY D. MOSS, AND FOR GOOD CAUSE SHOWN, THE SUPPRESSION HEARING ASSIGNED FOR JUNE 27TH, 2023, AT 2:30PM IS HEREBY VACATED. THIS MATTER SHALL BE RESET FOR FURTHER HEARING UPON THE DEFENDANT'S MOTION TO SUPPRESS. IT IS SO ORDERED.)
6/28/2023 Written MOTION FOR CONTINUANCE OF SUPPRESSION HEARING filed by DEF ATTY BY FAX on 06/28/2023
5/10/2023 Assignment Notice File Issued
5/10/2023 Suppression set for 06/27/2023 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
5/8/2023 MOTION TO SUPPRESS SET FOR HEARING by ALAN D HACKENBERG JUDGE on 05/08/2023
5/4/2023 Written MOTION TO SUPPRESS filed by DEF ATTY BY FAX on 05/04/2023
5/3/2023 Assignment Notice File Issued
5/3/2023 SECOND PRETRIAL set for 05/23/2023 at 02:30 PM in room 203 by JUDGE ALAN D HACKENBERG Hearing was set on 05/03/2023
4/25/2023 PT Report Issued
4/25/2023 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
3/9/2023 Assignment Notice File Issued
3/9/2023 Pre-Trial set for 04/25/2023 at 10:30 AM in room 203 by JUDGE ALAN D HACKENBERG
3/1/2023 REQUEST FOR VIDEO AND PRESERVE THE AUDIO AND/OR VIDEO GRANTED by ALAN D HACKENBERG JUDGE on 03/01/2023 JUDGEMENT ENTRY PER THE ATTACHED ORDER, YOU ARE HEREWITH NOTIFIED TO PRESERVE THE PHYSICAL EVIDENCE AND/OR VIDEO/AUDIO TAPES SO DESCRIBED, REGARDING THE FOLLOWING ARREST: NAME: TIMOTHY T MOSS, DOB: 04/12/1997 DATE OF ARREST : 02/18/2023 ARRESTING OFFICER: SGT J POWELL PLEASE PRESERVE THE FOLLOWING : 1) ALL VIDEO AND AUDIO TAPPED RECORDINGS MADE OF THE DEFEDANT PRIOR TO, AT THE TIME, OR SUBSEQUENT TO HIS ARREST ON FEBRUARY 18 2023. 2) ALL TAPE RECORDINGS OF RADIO TRANSMISSIONS MADE TO AND FROM ANY POLICE OFFICER, INCLUDING, BUT NOT LIMITED TO, MOBILE AND HAND HELD RADIO TRANSMISSIONS. 3) ALL TAPE RECORDINGS OF TELEPHONE CONVERSATIONS MADE BY DEFENDANT AT THE TIME OF, OR SUBSEQUENT TO HIS ARREST WHILE DEFENDANT WAS IN CUSTODY. 4) ALL LOG BOOKS AND OTHER RECORDS RELATING TO RADIO TRANSMISSIONS AND/OR TELEPHONE CALLS MADE TO OR FROM ANY LAW ENFORCEMENT OFFICER. 5) ALL FIELD NOTES OF THE ARRESTING OFFICER. IF THE TAPES ARE NOT IN THE POSSESSION OF YOUR OFFICE, PLEASE NOTIFY THE APPROPRIATE LAW ENFORCEMENT AGENCY OF THIS ORDER. S/JUDGE ALAN D HACKENBERG
3/1/2023 ALS Disposition Issued
3/1/2023 This matter comes on this day 03/01/2023 concerning the Administrative License Suspension imposed against the Defendant. For the good cause shown, it is hereby ORDERED that the Administrative License Suspension be STAYED until further order of the Court.
3/1/2023 Stay of ALS Issued
2/28/2023 Jury Demanded on 02/28/2023 by Attorney
2/28/2023 Right to speedy trial waived by defendant on 02/28/2023
2/28/2023 Plea of NOT GUILTY entered on 02/28/2023
2/28/2023 Plea of NOT GUILTY entered on 02/28/2023
2/28/2023 JUDGE ALAN D HACKENBERG assigned to case
2/28/2023 MOTION FOR ALS APPEAL filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 MOTION FOR STAY OF ALS SUSPENSION filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 REQUEST FOR VIDEO AND PRESERVE THE AUDIO AND/OR VIDEO filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 WAIVOR OF STATUTORY TIME LIMITATION filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 THOMAS A ROOF filed notice of appearance
2/28/2023 REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 02/28/2023
2/28/2023 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 02/28/2023
2/21/2023 This matter came on for consideration this day 02/21/2023. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance to seek the advice of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued to 03/07/2023 at 08:30 AM so the Defendant may consult with an attorney. with the conditions of No Consumption or Possession of Alcohol or Drugs of Abuse.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.Not to Consume or Possess Alcohol and/or Drugs of abuse during the pendency of the case.
2/21/2023 JE Continuance Issued
2/21/2023 Arraignment continued to 03/07/2023 at 08:30 AM Hearing was set in court on 02/21/2023
2/21/2023 PERSONAL APPEARANCE RECOG Issued
2/21/2023 Case Filed on 02/21/2023
2/21/2023 Arraignment set for 02/21/2023 at 08:30 AM in room 202

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