Case Details

General Information

Case Number
23TRD02599
Attorney Name
Assigned To
Offense Date
4/15/2023
Date Filed
4/18/2023
Waiverable
No
Affiant Name
OFFICER J BORTEL
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
TREY M PHILLIPS
Address Line 1
1423 HUNTINGTON DR
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
TT941221
DOB
6/30/1994

Financial Information

Total Cost
$522.00
Total Paid
$522.00
Total Owed
$0.00

Vehicle Information

Plate State
OH
Plate Number
JZN1709
Vehicle Year
2005
Vehicle Make
CHEV
Vehicle Model
Vehicle Color
COM

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 CO3201018510 335.072A DRIVING UNDER FRA SUSPENSION GUILTY GUILTY 12/11/2023 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
CO3201018510
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Plea
GUILTY
Finding
GUILTY
Finding Date
12/11/2023
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 1/29/2024 11:00:00 AM ALAN D HACKENBERG
Continued 1/8/2024 1:00:00 PM 206
Arraignment 12/11/2023 2:00:00 PM
Arraignment 5/11/2023 8:30:00 AM
Continued 4/27/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
1/31/2024 CANCELLED STATUS CONFERENCE for 02/12/2024 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 01/29/2024 by Magistrate MATTHEW A CUNNINGHAM
1/31/2024 Paid $222.00 receipt# 2024403475 paid by TREY M PHILLIPS
1/29/2024 STATUS CONFERENCE set for 02/12/2024 at 10:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 01/29/2024 by Magistrate MATTHEW A CUNNINGHAM
1/29/2024 Fines & Costs not paid as ordered case set for Status Conference.
1/17/2024 Paid $200.00 receipt# 2024402027 paid by TREY M PHILLIPS 048857
1/16/2024 CANCELLED COMMUNITY SERVICE REVIEW for 01/22/2024 at 01:00 PM in room 206
1/16/2024 RECD FINAL COMPLETION REPORT FROM HABITAT FOR HUMANITY RESTORE DEF WORKED THE 4TH OF 4 UNITS OF COMMUNITY SERVICE ON JANUARY 13 2024
1/8/2024 RECD COMPLETION REPORT FROM HABITAT FOR HUMANITY RESTORE DEF WORKED THE 3RD OF 4 UNITS OF COMMUNITY SERVICE ON JANUARY 6 2024
1/8/2024 RECD COMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF WORKED THE 2ND OF 4 UNITS OF COMMUNITY SERVICE ON JANUARY 5 2024
1/3/2024 RECD COMPLETION REPORT FROM CHURCH OF THE LIVING GOD DEF WORKED THE 1ST OF 4 UNITS OF COMMUNITY SERVICE ON DECEMBER 29 2023
12/27/2023 Paid $100.00 receipt# 2023436584 paid by TREY M PHILLIPS 055081
12/19/2023 COMMUNITY SERVICE REVIEW continued to 01/22/2024 at 01:00 PM in room 206 HEARING IN ROOM 206 COMPLIANCE OFFICE
12/18/2023 Warrant Block Release Sent to BMV
12/18/2023 BW (FTA ARRN) RETURNED BY FPD (SOURS) W/ SERV FEE $ 20.00
12/12/2023 COMMUNITY SERVICE REVIEW set for 01/08/2024 at 01:00 PM in room 206 HEARING IN ROOM 206 COMPLIANCE OFFICE
12/11/2023 STATUS CONFERENCE set for 01/29/2024 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/11/2023 by JUDGE ALAN D HACKENBERG
12/11/2023 Program Appt Notification Issued
12/11/2023 WARRANT TO DISCHARGE Issued
12/11/2023 Plea of GUILTY entered on 12/11/2023
12/11/2023 MAGISTRATE SENTENCING ENTRY Issued
12/11/2023 Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION
12/11/2023 DUS Community Service Referral Issued
12/11/2023 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 DRIVING UNDER FRA SUSPENSIONORC/CO 335.072A, and is sentenced as follows:1) A fine of $300.00 plus all costs 2) DEF SHALL PERFORM 4 UNIT(S) OF COMMUNITY SERVICE.
12/11/2023 Comm Serv Completion Report Issued
12/11/2023 Arraignment set for 12/11/2023 at 02:00 PM
12/11/2023 BW SERVED BY FPD (SOURS) - FTA ARRN
12/11/2023 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 12/11/2023
5/17/2023 Warrant Block Sent to BMV
5/12/2023 BW(FTA ARRN) ISSUED TO FPD FOR SERV
5/11/2023 MAGISTRATE CONTINUANCE Issued
5/11/2023 This matter came on for consideration this day 05/11/2023. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
5/11/2023 BENCH WARRANT FEE of $25.00 assessed
5/11/2023 TRD FTA HRG BW Issued
5/11/2023 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 05/11/2023
5/2/2023 MAGISTRATE CONTINUANCE Issued
5/2/2023 This matter came on for consideration this day 05/02/2023. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 05/11/2023 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
5/2/2023 Arraignment continued to 05/11/2023 at 08:30 AM
4/18/2023 Case Filed on 04/18/2023
4/18/2023 Arraignment set for 04/27/2023 at 08:30 AM in room 202

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