Case Details

General Information

Case Number
23TRD04490
Attorney Name
Assigned To
Offense Date
6/27/2023
Date Filed
7/5/2023
Waiverable
No
Affiant Name
OFFICER P FREY
Affiant Type
City of Findlay PD
Proof of Insurance
No
Muni Name
City of Findlay

Defendant Information

Name
ANTHONY M URBANIK
Address Line 1
409 GARFIELD AVE
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
SW422300
DOB
12/24/1988

Financial Information

Total Cost
$462.00
Total Paid
$187.00
Total Owed
$275.00

Vehicle Information

Plate State
OH
Plate Number
JLM5977
Vehicle Year
2005
Vehicle Make
MAZD
Vehicle Model
Vehicle Color
BLU

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 CO3201010517 335.074A DUS-LICENSE FORFEITURE GUILTY GUILTY 12/14/2023 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
CO3201010517
Statute Code
335.074A
Statute Description
DUS-LICENSE FORFEITURE
Plea
GUILTY
Finding
GUILTY
Finding Date
12/14/2023
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 2/12/2024 9:30:00 AM 1 ALAN D HACKENBERG
Continued 1/8/2024 1:00:00 PM 206
Sentencing 12/14/2023 8:30:00 AM 3 MATTHEW A CUNNINGHAM
Sentencing 11/30/2023 8:30:00 AM
DUS DIVERSION REVIEW 10/26/2023 1:00:00 PM 3
DUS DIVERSION REVIEW 9/21/2023 1:00:00 PM
Continued 9/14/2023 1:00:00 PM 3
Arraignment 7/20/2023 8:30:00 AM
Continued 7/6/2023 8:30:00 AM 202

Docket Information

Entry Date Entry Text
5/1/2024 Case sent to collection agency on 05/01/2024
2/21/2024 Warrant Block Sent to BMV
2/16/2024 BW (FTA STATUS CONF HRG C/R) ISSUED TO FPD FOR SERVICE
2/15/2024 FTA STATUS CONFERENCE CR Issued
2/15/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/15/2024
1/29/2024 CANCELLED COMMUNITY SERVICE REVIEW for 01/29/2024 at 01:00 PM in room 206
1/29/2024 RECD FINAL COMPLETION REPORT FROM LITTER LANDING DEF WORKED THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON JANUARY 26 2024
1/11/2024 COMMUNITY SERVICE REVIEW continued to 01/29/2024 at 01:00 PM in room 206 HEARING IN ROOM 206 COMPLIANCE OFFICE
1/9/2024 MOTION FOR EXTENSION ON COMMUNITY SERVICE GRANTED by ALAN D HACKENBERG JUDGE on 01/09/2024 (DEFENDANT GRANTED EXTENSION AND SHOULD CONTACT COMPLIANCE OFFICER. NO FURTHER EXTENSIONS SHALL BE GRANTED.)
1/8/2024 Written MOTION FOR EXTENSION ON COMMUNITY SERVICE filed by DEFENDANT BY FAX on 01/08/2024
12/28/2023 RECD NONCOMPLETION REPORT FROM LITTER LANDING DEF FAILED TO WORK THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON DECEMBER 27 2023
12/18/2023 Warrant Block Release Sent to BMV
12/14/2023 BW RETURNED BY FPD FOR FTA SENTENCING (RECALLED)
12/14/2023 COMMUNITY SERVICE REVIEW set for 01/08/2024 at 01:00 PM in room 206 HEARING IN ROOM 206 COMPLIANCE OFFICE
12/14/2023 PAY AGREEMENT FINANCIAL SANCT Issued
12/14/2023 STATUS CONFERENCE set for 02/12/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/14/2023 CASH BOND Bond# disbursed ($187.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2023435706
12/14/2023 Plea of GUILTY entered on 12/14/2023
12/14/2023 MAGISTRATE SENTENCING ENTRY Issued
12/14/2023 Finding of GUILTY entered for 335.074A - DUS-LICENSE FORFEITURE
12/14/2023 DUS Community Service Referral Issued
12/14/2023 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 DUS-LICENSE FORFEITUREORC/CO 335.074A, and is sentenced as follows:1) A fine of $200.00 plus all costs 2) DEF SHALL PERFORM 1 UNIT(S) OF COMMUNITY SERVICE.
12/14/2023 Comm Serv Completion Report Issued
12/12/2023 BW RECALLED WITH FPD (MICHELLE).
12/12/2023 Warrant for FTA TRD HEARING - 8:30 THURSDAY Recalled On 12/12/2023
12/12/2023 BW RECALL - FINDLAY PD Issued
12/12/2023 Assignment Notice File Issued
12/12/2023 Sentencing set for 12/14/2023 at 08:30 AM in room 3 by Magistrate MATTHEW A CUNNINGHAM
12/7/2023 MOTION TO LIFT BENCH WARRANT DENIED by MATTHEW A CUNNINGHAM Magistrate on 12/07/2023 (SEE ENTRY)
12/7/2023 TC Journal Entry Issued
12/7/2023 Journal This Day, December 07, 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 THE MOTION OF THE DEFENDANT TO RETRACT THE BENCH WARRANT ISSUED FOR DEFENDANT'S ARREST DUE TO THE DEFENDANT'S FAILURE TO APPEAR AT SENTENCING HEARING ON 11/30/2023. THE COURT FINDS THE MOTION NOT WELL TAKEN AND IS HEREBY DENIED. THE COURT WILL RETRACT THE WARRANT WHEN THE DEFENDANT APPEARS AT THE FINDLAY MUNICIPAL COURT CLERK'S OFFICE AND SIGNS FOR A NEW SENTENCING HEARING. THE CLERK IS INSTRUCTED TO RESCHEDULE SENTENCING FOR THE NEXT AVAILABLE DATE ON THE DOCKET. MATTHEW A CUNNINGHAM Magistrate
12/5/2023 Warrant Block Sent to BMV
12/5/2023 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 12/05/2023
12/4/2023 BW (FTA SENTENCING) ISSUED TO (FPD) FOR SERVICE
12/1/2023 TRD FTA HRG BW Issued
12/1/2023 BENCH WARRANT FEE of $25.00 assessed
12/1/2023 Warrant issued for FTA TRD HEARING - 8:30 THURSDAY on 12/01/2023
12/1/2023 Warrant for FTA DUS SENTENCING HEARING Canceled On 12/01/2023
11/30/2023 This matter came on for consideration this day 11/30/2023. 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).
11/30/2023 MAGISTRATE CONTINUANCE Issued
11/30/2023 FTA DUS SENTENCING HEARING BW Issued
11/30/2023 Warrant issued for FTA DUS SENTENCING HEARING on 11/30/2023
10/26/2023 Assignment Notice File Issued
10/26/2023 Sentencing set for 11/30/2023 at 08:30 AM DUS DIVERSION SENT
10/26/2023 TC Journal Entry Issued
10/26/2023 Journal This Day, October 26, 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 FOR A DUS DIVERSION REVIEW HEARING. THE DEFENDANT APPEARED WITHOUT COUNSEL. THE COURT FINDS THAT THE DEFENDANT HAS NOT COMPLETED ALL OF THE REQUIREMENTS TO COMPLETE THE PROGRAM. THE DEFENDANT SHALL CONTINUE TO BE ENROLLED IN THE DIVERSION PROGRAM. THE DEFENDANT IS ENCOURAGED TO KEEP WORKING TOWARD THE COMPLETION OF THE PROGRAM. THE CLERK SHALL SCHEDULE A SENTENCING HEARING IN ACCORDANCE WITH THE COURT DOCKET. MATTHEW A CUNNINGHAM Magistrate
9/21/2023 Posted bond, paid $187.00 receipt#2023104437 paid by ANTHONY M URBANIK 12YJCT
9/21/2023 CASH BOND Bond Set for $187.00
9/21/2023 Assignment Notice File Issued
9/21/2023 DUS DIVERSION REVIEW set for 10/26/2023 at 01:00 PM in room 3
9/21/2023 TC Journal Entry Issued
9/21/2023 Journal This Day, September 21, 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 FOR A DUS DIVERSION REVIEW HEARING. THE DEFENDANT APPEARED WITHOUT COUNSEL. THE COURT FINDS THAT THE DEFENDANT HAS NOT COMPLETED ALL OF THE REQUIREMENTS TO COMPLETE THE PROGRAM. THE DEFENDANT SHALL CONTINUE TO BE ENROLLED IN THE DIVERSION PROGRAM. THE DEFENDANT IS ENCOURAGED TO KEEP WORKING TOWARD THE COMPLETION OF THE PROGRAM. THE CLERK SHALL SCHEDULE A REVIEW HEARING IN ACCORDANCE WITH THE COURT DOCKET. MATTHEW A CUNNINGHAM Magistrate
9/14/2023 Assignment Notice File Issued
9/14/2023 DUS DIVERSION REVIEW continued to 09/21/2023 at 01:00 PM
9/14/2023 MOTION FOR CONTINUANCE OF HEARING GRANTED by MATTHEW A CUNNINGHAM Magistrate on 09/14/2023 (MOTION GRANTED. REVIEW HEARING CONTINUED. CLERK SHALL RESCHEDULE FOR NEXT AVAILABLE DATE.)
9/14/2023 Written MOTION FOR CONTINUANCE OF HEARING filed by DEFENDANT BY FAX on 09/14/2023 (DUS REVIEW HEARING)
7/20/2023 Plea of NO PLEA entered on 07/20/2023
7/20/2023 Finding of UNAVAILABLE entered for 335.074A - DUS-LICENSE FORFEITURE
7/20/2023 DUS DIversion Entry Issued
7/20/2023 Assignment Notice File Issued
7/20/2023 DUS DIVERSION REVIEW set for 09/14/2023 at 01:00 PM in room 3
7/20/2023 DUS DIVERSION PROGRAM FEE of $60.00 assessed
7/20/2023 DUS Diversion Referral Issued
7/6/2023 This matter came on for consideration this day 07/06/2023. The defendant having been duly served, failed to appear. It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued until 07/20/2023 at 08:30 AM. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
7/6/2023 MAGISTRATE CONTINUANCE Issued
7/6/2023 Arraignment continued to 07/20/2023 at 08:30 AM
7/5/2023 Case Filed on 07/05/2023
7/5/2023 Arraignment set for 07/06/2023 at 08:30 AM in room 202

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