Case Details

General Information

Case Number
23TRC02160
Attorney Name
DREW A HANNA
Assigned To
ALAN D HACKENBERG
Offense Date
3/29/2023
Date Filed
3/30/2023
Waiverable
No
Affiant Name
SGT. M JORDAN
Affiant Type
State Patrol
Proof of Insurance
No
Muni Name
State of Ohio

Defendant Information

Name
ENRIQUE LOPEZ LOPEZ MENDEZ
Address Line 1
ROADWAY INN ROOM 316
Address Line 2
1901 BROAD AVE
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
5/26/1986

Financial Information

Total Cost
$1,006.00
Total Paid
$25.00
Total Owed
$981.00

Vehicle Information

Plate State
IN
Plate Number
R746394
Vehicle Year
2012
Vehicle Make
GMC
Vehicle Model
Vehicle Color
TAN

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 OHP320201032920232338 4511.19A1A OVI GUILTY GUILTY 9/12/2023 ALAN D HACKENBERG
2 OHP320201032920232338 4511.19A1D OVI-BREATH NO PLEA DISM COSTS/DEF 9/12/2023 ALAN D HACKENBERG
3 OHP320201032920232338 4510.11 DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTION NO PLEA DISM COSTS/DEF 9/12/2023 ALAN D HACKENBERG
Count Number
1
Citation Number
OHP320201032920232338
Statute Code
4511.19A1A
Statute Description
OVI
Plea
GUILTY
Finding
GUILTY
Finding Date
9/12/2023
Adjudicated By
ALAN D HACKENBERG
Count Number
2
Citation Number
OHP320201032920232338
Statute Code
4511.19A1D
Statute Description
OVI-BREATH
Plea
NO PLEA
Finding
DISM COSTS/DEF
Finding Date
9/12/2023
Adjudicated By
ALAN D HACKENBERG
Count Number
3
Citation Number
OHP320201032920232338
Statute Code
4510.11
Statute Description
DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTION
Plea
NO PLEA
Finding
DISM COSTS/DEF
Finding Date
9/12/2023
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
Miscellaneous 9/12/2023 9:00:00 AM 1 ALAN D HACKENBERG
TELEPHONE PRETRIAL 8/15/2023 2:30:00 PM 203 ALAN D HACKENBERG
Arraignment 8/1/2023 10:30:00 AM
Arraignment 7/17/2023 2:30:00 PM
Arraignment 4/18/2023 8:30:00 AM
Continued 4/4/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
7/3/2024 Warrant Block Sent to BMV
6/25/2024 BW (5 DAYS NON COMP-DIP) ISSUED TO (HSO) FOR SERVICE
6/25/2024 Non-Compliance Bench Warrant Issued
6/25/2024 BENCH WARRANT FEE of $25.00 assessed
6/25/2024 Warrant issued for NON COMPLIANCE - DIP on 06/25/2024
6/25/2024 NON COMPLIANCE DIP REPORT ISSUED
6/7/2024 Written JE - APPOINTMENT OF ACTING JUDGE MATTHEW CUNNINGHAM filed by Judge on 06/07/2024
6/7/2024 MOTION GRANTED by MATTHEW A CUNNINGHAM ACTING JUDGE on 06/07/2024 ((TO BE RELEASED FROM PROBATION)) MOTION GRANTED by MATTHEW A CUNNINGHAM ACTING JUDGE on 06/07/2024 (TO BE RELEASED FROM PROBATION) THIS MATTER CAME BEFORE THIS COURT ON THE 5TH DAY OF JUNE, 2024, FOR CONSIDERATION OF DEFENDANT'S MOTION TO BE RELEASED FROM HIS PROBATION OBLIGATION UNSUCCESSFULLY. THE COURT, HAVING FOUND GOOD CAUSE FOR SUCH MOTION WILL GRANT SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT DEFENDANT'S MOTION TO BE RELEASED FROM PROBATION UNSUCCESSFULLY BE GRANTED FOR GOOD CAUSE. BE IT SO ORDERED MATTHEW CUNNINGHAM ACTING JUDGE
6/4/2024 Written MOTION filed by Defendant's Attorney on 06/04/2024 ((TO BE RELEASED FROM PROBATION))
1/4/2024 Case sent to collection agency on 01/04/2024
11/1/2023 CASH BOND Bond# disbursed ($25.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023431466
9/26/2023 Case sent to BCI&I on 09262023
9/26/2023 Case sent to BCI&I on 09262023
9/26/2023 Case sent to BCI&I on 09262023
9/12/2023 ALS Disposition Issued
9/12/2023 ALS Ordered Terminated
9/12/2023 ALS Ordered Terminated
9/12/2023 Plea of GUILTY entered on 09/12/2023
9/12/2023 Plea of NO PLEA entered on 09/12/2023
9/12/2023 Plea of NO PLEA entered on 09/12/2023
9/12/2023 Confinement Jail Time Sentenced 90 Day(s) 5 Credited 85 Suspended
9/12/2023 Finding of GUILTY entered for 4511.19A1A - OVI
9/12/2023 DIP Referral Issued
9/12/2023 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 OVIORC/CO 4511.19A1A, and is sentenced as follows:1) A fine of $500.00 plus all costs 2) Operator's license SUSPENSION of 730 days .3) A jail sentence of 90 Day(s) with 85 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. 4) 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. 5) No 6 point violations and/or DUS offenses for 2 Year(s).6) Defendant shall be placed on probation for 2 Year(s).
9/12/2023 Assigned Suspension Class: U - Unclassified
9/12/2023 Finding of DISM COSTS/DEF entered for 4510.11 - DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTION
9/12/2023 TC Journal half sheet Issued
9/12/2023 Evaluation Referral Issued
9/12/2023 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
9/12/2023 Finding of DISM COSTS/DEF entered for 4511.19A1D - OVI-BREATH
9/12/2023 TC Journal half sheet Issued
9/12/2023 It is ORDERED by the Court that this matter be DISM COSTS/DEF.
8/16/2023 Assignment Notice File Issued
8/16/2023 Miscellaneous set for 09/12/2023 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG Hearing was set on 08/16/2023 THERE ARE MULTIPLE HEARINGS ON THIS CASE: PRE-TRIAL CONFERENCE WITH PROSECUTOR, HEARING ON MOTIONS TO REMOVE SCRAM AND RELEASE VEHICLE FROM IMPOUND.
8/16/2023 PT Report Issued
8/16/2023 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial.Reset for Pre-Trial:
7/27/2023 Assignment Notice File Issued
7/27/2023 TELEPHONE PRETRIAL set for 08/15/2023 at 02:30 PM in room 203 by JUDGE ALAN D HACKENBERG Hearing was set on 07/27/2023 ATTY HANNA TO INITIATE THE PRE-TRIAL BY CALLING 419-424-7141.
7/24/2023 DEFTS COPY BW RETURNED BY USPS FROM 1951 BROAD AVE APT 26 FINDLAY OH 45840 STATING RETURN TO SENDER UNABLE TO FORWARD
7/21/2023 MOTION FOR RELEASE OF VEHICLE DENIED by ALAN D HACKENBERG JUDGE on 07/21/2023 (VEHICLE NOT IMMOBILIZED UNDER THIS CASE S/ JUDGE HACKENBERG)
7/20/2023 Written MOTION FOR RELEASE OF VEHICLE filed by DEF ATTY BY FAX on 07/20/2023
7/20/2023 Plea of NOT GUILTY entered on 07/20/2023
7/20/2023 Plea of NOT GUILTY entered on 07/20/2023
7/20/2023 Plea of NOT GUILTY entered on 07/20/2023
7/20/2023 Right to speedy trial waived by defendant on 07/20/2023
7/20/2023 JUDGE ALAN D HACKENBERG assigned to case
7/20/2023 Written REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 07/20/2023 (BY TELEPHONE)
7/20/2023 DREW A HANNA filed notice of appearance
7/20/2023 Written ENTRY OF APPEARANCE AS COUNSEL filed by DEF ATTY BY FAX on 07/20/2023
7/20/2023 Written WAIVER OF APPEARANCE filed by DEF ATTY BY FAX on 07/20/2023
7/20/2023 Written WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 07/20/2023
7/18/2023 BW RETURNED BY HSO (MUNDY) FOR FTA ARRN WITH SERV $20.00 FEE
7/17/2023 Warrant Block Release Sent to BMV
7/17/2023 Assignment Notice File Issued
7/17/2023 Arraignment set for 08/01/2023 at 10:30 AM
7/17/2023 WARRANT TO DISCHARGE Issued
7/17/2023 WARRANT TO DISCHARGE Issued
7/17/2023 WARRANT TO DISCHARGE Issued
7/17/2023 Posted bond, paid $0.00 receipt#2023103357 paid by CHEETAHS FAST BAILBONDS
7/17/2023 SURETY Bond Set for $1500.00
7/17/2023 Posted bond, paid $25.00 receipt#2023103356 paid by CHEETAHS FAST BAILBONDS
7/17/2023 Posted bond, paid $25.00 receipt#2023103356 paid by CHEETAHS FAST BAILBONDS
7/17/2023 CASH BOND Bond Set for $25.00
7/17/2023 Arraignment set for 07/17/2023 at 02:30 PM
7/17/2023 BW (FTA ARRN) SERVED BY HCSO
7/17/2023 Warrant for FTA TR HEARING - OVI was Served on 07/16/2023
4/24/2023 Warrant Block Sent to BMV
4/18/2023 BW(FTA ARRN) ISSUED TO HSO FOR SERV
4/18/2023 This matter came on for consideration this day 04/18/2023. 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).
4/18/2023 JE Continuance Issued
4/18/2023 TR FTA HRG BW - OVI Issued
4/18/2023 BENCH WARRANT FEE of $25.00 assessed
4/18/2023 Warrant issued for FTA TR HEARING - OVI on 04/18/2023
4/3/2023 self referral RECD COMPLIANCE REPORT FROM NORTHWEST BEACON DEF HAS COMPLETED DIP WITH NO FURTHER RECOMMENDATIONS
3/30/2023 Arraignment continued to 04/18/2023 at 08:30 AM
3/30/2023 MOTION FOR CONTINUANCE OF ARRN GRANTED by STEPHANIE M BISHOP JUDGE on 03/30/2023 (CONTINUED TO 4/18/2023 AT 8:30AM. SPEEDY TRIAL TIME TOLLED PER ORC 2945.72 ET SEQ S/ JUDGE BISHOP)
3/30/2023 Written MOTION FOR CONTINUANCE OF ARRN filed by DEFENDANT BY FAX on 03/30/2023
3/30/2023 Arraignment set for 04/04/2023 at 08:30 AM in room 202
3/30/2023 Case Filed on 03/30/2023

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