Case Details

General Information

Case Number
23TRD04105
Attorney Name
Assigned To
Offense Date
6/7/2023
Date Filed
6/13/2023
Waiverable
No
Affiant Name
OFFICER T BROWN
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
NICHOLAS V A AREVALO
Address Line 1
510 E WATER ST
Address Line 2
City
NORTH BALTIMORE
State
OH
ZIP Code
45872
DLN
UE587988
DOB
12/8/1990

Financial Information

Total Cost
$488.50
Total Paid
$43.70
Total Owed
$444.80

Vehicle Information

Plate State
OH
Plate Number
HXU4235
Vehicle Year
2015
Vehicle Make
CHEV
Vehicle Model
Vehicle Color
BLK

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 CO3201019528 335.072A DRIVING UNDER FRA SUSPENSION UO GUILTY GUILTY 11/13/2023 MATTHEW A CUNNINGHAM
2 CO3201019528 335.10D EXPIRED OR UNLAWFUL PLATES MM GUILTY GUILTY 11/13/2023 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
CO3201019528
Statute Code
335.072A
Statute Description
DRIVING UNDER FRA SUSPENSION
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
11/13/2023
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
CO3201019528
Statute Code
335.10D
Statute Description
EXPIRED OR UNLAWFUL PLATES
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
11/13/2023
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/19/2026 9:30:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 10/13/2025 9:00:00 AM MATTHEW A CUNNINGHAM
STATUS CONFERENCE 7/7/2025 10:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 4/15/2024 9:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 2/5/2024 10:30:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 12/18/2023 9:30:00 AM ALAN D HACKENBERG
Arraignment 11/13/2023 2:00:00 PM
Arraignment 6/29/2023 8:30:00 AM
Continued 6/15/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
9/14/2026 STATUS CONFERENCE set for 10/19/2026 at 09:30 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 09/14/2026 by Magistrate MATTHEW A CUNNINGHAM
9/14/2026 Fines & Costs not paid as ordered case set for Status Conference.
10/1/2025 Paid $20.70 receipt# 2025430995 paid by ATTORNEY GENERAL 100225
8/11/2025 Paid $23.00 receipt# 2025424596 paid by NICHOLAS V A AREVALO
8/11/2025 Fines & Costs not paid as ordered case set for Status Conference.
8/11/2025 STATUS CONFERENCE set for 10/13/2025 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 08/11/2025 by Magistrate MATTHEW A CUNNINGHAM
4/21/2025 STATUS CONFERENCE set for 07/07/2025 at 10:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 04/21/2025 by JUDGE ALAN D HACKENBERG
4/21/2025 Fines & Costs not paid as ordered case set for Status Conference.
3/7/2024 Case sent to collection agency on 03/07/2024
2/5/2024 STATUS CONFERENCE set for 04/15/2024 at 09:00 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 02/05/2024 by JUDGE STEPHANIE M BISHOP
2/5/2024 Fines & Costs not paid case set for Status Conference.
12/18/2023 Fines & Costs not paid as ordered case set for Status Conference.
12/18/2023 STATUS CONFERENCE set for 02/05/2024 at 10:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 12/18/2023 by JUDGE ALAN D HACKENBERG
11/14/2023 Warrant Block Release Sent to BMV
11/13/2023 STATUS CONFERENCE set for 12/18/2023 at 09:30 AM by JUDGE ALAN D HACKENBERG Hearing was set on 11/13/2023 by JUDGE ALAN D HACKENBERG
11/13/2023 Fines & Costs not paid case set for Status Conference.
11/13/2023 WARRANT TO DISCHARGE Issued
11/13/2023 WARRANT TO DISCHARGE Issued
11/13/2023 Plea of GUILTY entered on 11/13/2023
11/13/2023 Plea of GUILTY entered on 11/13/2023
11/13/2023 Finding of GUILTY entered for 335.10D - EXPIRED OR UNLAWFUL PLATES
11/13/2023 MAGISTRATE SENTENCING ENTRY Issued
11/13/2023 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 EXPIRED OR UNLAWFUL PLATESORC/CO 335.10D, and is sentenced as follows:1) A fine of $50.00 plus all costs
11/13/2023 Finding of GUILTY entered for 335.072A - DRIVING UNDER FRA SUSPENSION
11/13/2023 MAGISTRATE SENTENCING ENTRY Issued
11/13/2023 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 $200.00 plus all costs
11/13/2023 BW (FTA ARRN) RETURNED BY FPD (KLIESH) W/ SERV FEE $ 21.50
11/13/2023 Arraignment set for 11/13/2023 at 02:00 PM
11/13/2023 BW SERVED BY FPD (KLIESCH) - FTA ARRN
11/13/2023 Warrant for FTA TRD HEARING - 8:30 THURSDAY was Served on 11/09/2023
7/20/2023 DEFT COPY OF BW (FTA ARRN) RETURNED BY USPS MARKED "NO SUCH NUMBER; UNABLE TO FORWARD )
7/11/2023 DEFTS COPY OF CONTINUANCE FORM RETURNED BY USPS FROM 2311 MASSILLON ST APT 17 FINDLAY OH 45840 STATING RETURN TO SENDER ATTEMPTED NOT KNOWN UNABLE TO FORWARD
7/3/2023 Warrant Block Sent to BMV
6/30/2023 BW (FTA ARRN) ISSUED TO FPD FOR SERVICE
6/29/2023 This matter came on for consideration this day 06/29/2023. 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).
6/29/2023 MAGISTRATE CONTINUANCE Issued
6/29/2023 TRD FTA HRG BW Issued
6/29/2023 BENCH WARRANT FEE of $25.00 assessed
6/29/2023 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 06/29/2023
6/15/2023 This matter came on for consideration this day 06/15/2023. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 06/29/2023 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
6/15/2023 MAGISTRATE CONTINUANCE Issued
6/15/2023 Arraignment continued to 06/29/2023 at 08:30 AM
6/13/2023 Arraignment set for 06/15/2023 at 08:30 AM in room 202
6/13/2023 Case Filed on 06/13/2023

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