Case Details

General Information

Case Number
23TRD03555
Attorney Name
Assigned To
Offense Date
5/24/2023
Date Filed
5/30/2023
Waiverable
No
Affiant Name
WARNIMONT, MASON
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
BILLY JOE HAZELWOOD
Address Line 1
123 S METCALF ST APT 1
Address Line 2
City
LIMA
State
OH
ZIP Code
45801
DLN
RU609377
DOB
9/10/1981

Financial Information

Total Cost
$619.00
Total Paid
$0.00
Total Owed
$619.00

Vehicle Information

Plate State
OH
Plate Number
JVJ1199
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 CO3201008508 335.072A DRIVING UNDER FRA SUSPENSION UO GUILTY GUILTY 6/15/2023 MATTHEW A CUNNINGHAM
2 CO3201008508 335.11A FICTITIOUS REGISTRATION M4 GUILTY GUILTY 6/15/2023 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
CO3201008508
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
6/15/2023
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
CO3201008508
Statute Code
335.11A
Statute Description
FICTITIOUS REGISTRATION
Degree
M4
Plea
GUILTY
Finding
GUILTY
Finding Date
6/15/2023
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 8/14/2023 9:30:00 AM 2 STEPHANIE M BISHOP
COMMUNITY SERVICE REVIEW 7/10/2023 1:00:00 PM 207
Arraignment 6/15/2023 8:30:00 AM
Arraignment 6/1/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
11/1/2023 Case sent to collection agency on 11/01/2023
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
7/10/2023 RECD FINAL COMPLETION REPORT FROM ALLEN CO RTA DEF WORKED THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON JULY 8 2023
6/29/2023 DEFT COPY OF JE RETURNED BY USPS MARKED "NOT DELIVERABLE AS ADDRESSED-UNABLE TO FORWARD"
6/15/2023 COMMUNITY SERVICE REVIEW set for 07/10/2023 at 01:00 PM in room 207 HEARING IN ROOM 207 COMPLIANCE OFFICE
6/15/2023 PAY AGREEMENT FINANCIAL SANCT Issued
6/15/2023 STATUS CONFERENCE set for 08/14/2023 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
6/15/2023 Plea of GUILTY entered on 06/15/2023
6/15/2023 Plea of GUILTY entered on 06/15/2023
6/15/2023 Finding of GUILTY entered for 335.11A - FICTITIOUS REGISTRATION
6/15/2023 Confinement Jail Time Sentenced 15 Day(s) 15 Suspended
6/15/2023 MAGISTRATE SENTENCING ENTRY Issued
6/15/2023 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 FICTITIOUS REGISTRATIONORC/CO 335.11A, and is sentenced as follows:1) A fine of $150.00 plus all costs 2) A jail sentence of 15 Day(s) with 15 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) No repetition for 1 Year(s).
6/15/2023 Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION
6/15/2023 MAGISTRATE SENTENCING ENTRY Issued
6/15/2023 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 $250.00 plus all costs 2) DEF SHALL PERFORM 1 UNIT(S) OF COMMUNITY SERVICE.
6/15/2023 DUS Community Service Referral Issued
6/15/2023 Comm Serv Completion Report Issued
6/2/2023 Arraignment set for 06/15/2023 at 08:30 AM
6/2/2023 LETTER GRANTED by MATTHEW A CUNNINGHAM Magistrate on 06/02/2023 (SEE ENTRY)
6/1/2023 TC Journal Entry Issued
6/1/2023 Journal This Day, June 01, 2023 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD UPON DEFENDANT'S MOTION TO CONTINUE ARRAIGNMENT. FOR GOOD CAUSE SHOWN, COURT GRANTS SAID MOTION. IT IS ORDERED THAT THE ARRAIGNMENT SHALL BE CONTINUED TO JUNE 15, 2023 AT 8:30 AM. IT IS FURTHER ORDERED THT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO ORC 2945.72(D). MATTHEW A CUNNINGHAM Magistrate
5/30/2023 Written LETTER filed by Third Party on 05/30/2023
5/30/2023 Case Filed on 05/30/2023
5/30/2023 Arraignment set for 06/01/2023 at 08:30 AM in room 202

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