| 1/20/2026 |
Paid $250.00 receipt# 2026401571 paid by DIVERSION 073659 |
| 12/22/2025 |
Assignment Notice File Issued |
| 12/22/2025 |
Sentencing set for 01/21/2026 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 12/22/2025 |
STATUS CONFERENCE set for 02/23/2026 at 09:30 AM by JUDGE STEPHANIE M BISHOP Hearing was set on 12/22/2025 by JUDGE STEPHANIE M BISHOP |
| 12/22/2025 |
Fines & Costs not paid case set for Status Conference. |
| 12/19/2025 |
LETTER FILED BY DIV DIR STATING THAT THE DEFENDANT IS BEING UNSUCCESSFULLY TERMINATED FROM THE DIVERSION PROGRAM. |
| 12/19/2025 |
SET FOR SENTENCING HEARING. S/BY ADH, JUDGE |
| 10/6/2025 |
STATUS CONFERENCE set for 12/22/2025 at 09:00 AM by Magistrate MATTHEW A CUNNINGHAM Hearing was set on 10/06/2025 by Magistrate MATTHEW A CUNNINGHAM |
| 10/6/2025 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 8/28/2025 |
STATUS CONFERENCE set for 10/06/2025 at 11:00 AM by JUDGE ALAN D HACKENBERG Hearing was set on 08/28/2025 by JUDGE ALAN D HACKENBERG |
| 8/28/2025 |
Fines & Costs not paid case set for Status Conference. |
| 7/2/2025 |
WHEREAS CRIMINAL CHARGES HAVE BEEN FILED ALLEGING THAT FREDRICO PALACIOS HAS COMMITTED THE ACT OF "PETTY THEFT", AND HAS SUBMITTED AN APPLICATION FOR DIVERSION. IT IS HEREBY AGREED BETWEEN THE DEFENDANT THE OFFICE OF THE ASSISTANT DIRECTORS OF LAW, CITY PROSECUTORS OFFICE, THAT THE DEFENDANT SHALL BE PLACED UNDER DIVERSION SUPERVISION FOR A PERIOD OF FOUR (4) TO SIX (6) MONTHS, SUBJECT TO THE CONDITIONS SET FORTH IN THE DIVERSION AGREEMENT. |
| 6/18/2025 |
Plea of GUILTY entered on 06/18/2025 |
| 6/18/2025 |
Finding of GUILTY DIVERSION entered for 545.05A1 - PETTY THEFT |
| 6/18/2025 |
Diversion Entry Issued |
| 6/18/2025 |
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 DIVERSION to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY DIVERSION of PETTY THEFTORC/CO 545.05A1, |
| 5/14/2025 |
Assignment Notice File Issued |
| 5/14/2025 |
DIVERSION PLEA set for 06/18/2025 at 01:30 PM in room 1 by JUDGE ALAN D HACKENBERG |
| 5/14/2025 |
PT Report Issued |
| 5/14/2025 |
Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 06/04/2025 to advise what type of hearing to schedule in his/her case. If Judicial Assistant is not contacted by above date the case will be set for a Court Trial or Jury Trial (if requested) and notice will be sent to Defendant or Defendant's Attorney. If the Defendant's continuance is for time to consult with his/her Attorney he must notify the Judicial Assistant, as indicated above. Otherwise, time will be charged against the defendant. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation. |
| 4/23/2025 |
Assignment Notice File Issued |
| 4/23/2025 |
Pre-Trial set for 05/14/2025 at 08:30 AM in room 203 by JUDGE ALAN D HACKENBERG |
| 4/23/2025 |
REQUEST FOR VIDEO AND PRESERVE THE AUDIO AND/OR VIDEO GRANTED by ALAN D HACKENBERG JUDGE on 04/23/2025 (UPON MOTION OF THE DEFENDANT, IT SHALL BE THE ORDER OF THIS COURT THAT LAW ENFORCEMENT AND THE PROSECUTING ATTORNEY PRESERVE THE FOLLOWING EVIDENCE PERTAINING TO THIS MATTER: 1. ALL VIDEO TAP RECORDINGS MADE OF THE DEFENDANT PRIOR TO, AT THE TIME OF, OR SUBSEQUENT TO HIS/HER ARREST; 2. ALL AUDIO TAPE RECORDINGS MADE OF THE DEFENDANT PRIOR TO, AT THE TIME OF, OR SUBSEQUENT TO HIS/HER ARREST; 3. ALL TAPE RECORDINGS OF RADIO TRANSMISSIONS MADE TO OR FROM ANY POLICE OFFICERS, INCLUDING, BUT NOT LIMITED TO, MOBILE AND HAND-HELD RADIO TRANSMISSIONS. 4. ALL TAPE RECORDINGS OF TELEPHONE CONVERSATIONS MADE BY THE DEFENDANT AT THE TIME OF, OR SUBSEQUENT TO HIS/HER ARREST WHILE DEFENDANT WAS IN CUSTODY; 5. ALL LOG BOOKS AND OTHER RECORDS RELATING TO RADION TRANSMISSIONS AND/OR TELEPHONE CALLED MADE TO OR FROM ANY POLICE OFFICERS; AND 6. ALL FILED NOTES OF THE ARRESTING OFFICER. BE IT SO ORDERED. (COPY TO PROSECUTOR'S OFFICE)) |
| 4/21/2025 |
Plea of NOT GUILTY entered on 04/21/2025 |
| 4/21/2025 |
Jury Demanded on 04/21/2025 by Attorney |
| 4/21/2025 |
Written DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 04/21/2025 |
| 4/21/2025 |
Written REQUEST FOR VIDEO AND PRESERVE THE AUDIO AND/OR VIDEO filed by DEF ATTY BY FAX on 04/21/2025 |
| 4/21/2025 |
Written DEMAND FOR BILL OF PARTICULARS filed by DEF ATTY BY FAX on 04/21/2025 |
| 4/21/2025 |
Written REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 04/21/2025 |
| 4/21/2025 |
Written WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 04/21/2025 |
| 4/21/2025 |
Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by DEF ATTY BY FAX on 04/21/2025 |
| 4/21/2025 |
PAUL MAEKASK filed notice of appearance |
| 4/17/2025 |
DEFT APPEARED FOR FINGERPRINTING ON 4/16/2025 AT 9:18 AM FILED BY FPD |
| 4/16/2025 |
Finger Print Requirements Issued |
| 4/16/2025 |
Finger Print Return Issued |
| 4/16/2025 |
This matter came on for consideration this day 04/16/2025. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant suggested indigency and requested the appointment of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued until 04/30/2025 at 08:30 AM and that the Defendant shall contact the Hancock County Public Defender's Office, 100 E Main Cross St Ste 200, Findlay, Ohio at (419) 424-7276 If the Hancock County Public Defender declines to represent the Defendant or if the Defendant failed to contact the Hancock County Public Defender before 04/30/2025 the Defendant is ORDERED to reappear for arraignment on the date listed above. It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(C).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.The Defendant shall immediately report to the Clerk of Court to be scheduled for fingerprinting in compliance with ORC 109.60. The Defendant shall be fingerprinted within 24 hours of this Order. DO NOT ENTER ANY WALMART STORES IN HANCOCK COUNTY, OHIO |
| 4/16/2025 |
JE Continuance Issued |
| 4/16/2025 |
Arraignment continued to 04/30/2025 at 08:30 AM Hearing was set in court on 04/16/2025 |
| 4/16/2025 |
PERSONAL APPEARANCE RECOG Issued |
| 4/7/2025 |
Arraignment set for 04/16/2025 at 08:30 AM |
| 4/7/2025 |
SUMMONS SERVED BY PROBATION OFFICER GREENO (NO FEE) |
| 4/7/2025 |
Service for SUMMONS to FEDERICO M PALACIOS sent via FINDLAY PD was Personal on 04/07/2025 |
| 9/16/2024 |
Plea of NO PLEA entered on 09/16/2024 |
| 9/16/2024 |
Finding of UNAVAILABLE entered for 545.05A1 - PETTY THEFT |
| 4/29/2024 |
SUMMONS notice issued to FEDERICO M PALACIOS via FINDLAY PD |
| 4/29/2024 |
Service for SUMMONS to FEDERICO M PALACIOS sent via BAILIFF was Failed on 04/29/2024 UNABLE TO MAKE CONTACT |
| 4/16/2024 |
SUMMONS notice issued to FEDERICO M PALACIOS via BAILIFF |
| 4/16/2024 |
Case Filed on 04/16/2024 |