| 12/23/2025 |
Balance Due Notice Issued |
| 12/23/2025 |
STATUS CONFERENCE set for 12/29/2025 at 08:30 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 12/23/2025 |
BW (FTA STAT CONF HRG) CANCELED NEVER ISSUED TO AGENCY |
| 12/23/2025 |
Warrant for FTA FOR STATUS CONFERENCE HEARING Canceled On 12/23/2025 |
| 12/23/2025 |
Paid $250.00 receipt# 2025440139 paid by HIGINIO BEY |
| 12/22/2025 |
Status Conf Bench Warrant Issued |
| 12/22/2025 |
CASH OR SURETY Bond Set for $250.00 |
| 12/22/2025 |
Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/22/2025 |
| 9/22/2025 |
PAYMENT AGREEMENT W/ SANCTIONS Issued |
| 9/22/2025 |
STATUS CONFERENCE set for 12/22/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 9/22/2025 |
Fines & Costs not paid as ordered case set for Status Conference. |
| 9/2/2025 |
DEFT'S COPY OF UNPAID LETTER RETURNED BY POST OFFICE FROM 636 N VANCE ST CAREY, OH 43316. STATING RETURN TO SENDER. INSUFFICIENT ADDRESS. UNABLE TO FORWARD. |
| 8/20/2025 |
Balance Due Notice Issued |
| 8/20/2025 |
STATUS CONFERENCE set for 09/22/2025 at 11:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 8/20/2025 |
MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 08/20/2025 (THE MOTION IS GRANTED AS FOLLOWS: CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING. NO MORE CONTINUANCES WILL BE GRANTED) |
| 8/19/2025 |
Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by Defendant on 08/19/2025 |
| 7/29/2025 |
Warrant Block Release Sent to BMV |
| 7/23/2025 |
BW RETURNED BY FPD FOR FTA STATUS CONF HRG CR (RECALLED) |
| 7/22/2025 |
Balance Due Notice Issued |
| 7/22/2025 |
STATUS CONFERENCE continued to 08/18/2025 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 7/22/2025 |
BW RECALLED FROM FPD (SHOEMAKER) FTA STATUS CONF HRG CR |
| 7/22/2025 |
Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 07/22/2025 |
| 7/22/2025 |
BW RECALL - FINDLAY PD Issued |
| 7/22/2025 |
MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 07/22/2025 (BENCH WARRANT RECALLED. CLERK SHALL SCHEDULE STATUS CONFERENCE FOR THE NEXT AVAILABLE DATE.) |
| 7/22/2025 |
Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 07/22/2025 |
| 7/21/2025 |
Warrant Block Sent to BMV |
| 7/16/2025 |
BW (FTA STAT CONF HRG CR ) ISSUED TO FPD FOR SERVICE |
| 7/9/2025 |
FTA STATUS CONFERENCE CR Issued |
| 7/9/2025 |
Warrant issued for FTA STATUS CONFERENCE HEARING CR on 07/09/2025 |
| 4/17/2025 |
DR Cancelled set Stat Conf Issued |
| 4/17/2025 |
STATUS CONFERENCE set for 07/07/2025 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP |
| 4/11/2025 |
Case sent to collection agency on 04/11/2025 |
| 10/29/2024 |
BALANCE DUE REMINDER Issued |
| 10/29/2024 |
Desk Review set for 04/28/2025 at 05:00 PM in room 2 by JUDGE STEPHANIE M BISHOP |
| 10/29/2024 |
Plea of NO CONTEST entered on 10/29/2024 |
| 10/29/2024 |
Finding of GUILTY entered for 525.02A3 - FALSIFICATION |
| 10/29/2024 |
Confinement Jail Time Sentenced 30 Day(s) 30 Suspended |
| 10/29/2024 |
MAGISTRATE SENTENCING ENTRY Issued |
| 10/29/2024 |
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 NO CONTEST 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 FALSIFICATIONORC/CO 525.02A3, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 30 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). |
| 10/16/2024 |
Assignment Notice File Issued |
| 10/16/2024 |
Plea set for 10/29/2024 at 02:00 PM in room 3 by JUDGE STEPHANIE M BISHOP TO BE SEEN VIA JAIL VIDEO |
| 10/16/2024 |
Set for Jail Plea on 10-29-2024 per Atty Maekask. |
| 10/16/2024 |
Plea modification entry. Defendant failed to appear-request for continuance granted. Reset for Plea. Time tolled per ORC 2945.72H. s/ Judge Stephanie M Bishop |
| 8/6/2024 |
Assignment Notice File Issued |
| 8/6/2024 |
Plea set for 10/16/2024 at 01:30 PM in room 2 by JUDGE STEPHANIE M BISHOP |
| 7/31/2024 |
PT Report Issued |
| 7/31/2024 |
Recommendation: DEFENDANT Requested additional time to consider the Prosecutor's Recommendation and is to contact the Judicial Assistant by 08/21/2024 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. |
| 7/17/2024 |
Assignment Notice File Issued |
| 7/17/2024 |
Pre-Trial set for 07/31/2024 at 08:30 AM in room 203 by JUDGE STEPHANIE M BISHOP Hearing was set on 07/17/2024 |
| 7/16/2024 |
Plea of NOT GUILTY entered on 07/16/2024 |
| 7/16/2024 |
Jury Demanded on 07/16/2024 by Attorney |
| 7/16/2024 |
JUDGE STEPHANIE M BISHOP assigned to case |
| 7/16/2024 |
Written DEMAND FOR DISCOVERY filed by DEF ATTY BY FAX on 07/16/2024 |
| 7/16/2024 |
Written WRITTEN PLEA OF NOT GUILTY filed by DEF ATTY BY FAX on 07/16/2024 |
| 7/16/2024 |
Written REQUEST FOR PRETRIAL filed by DEF ATTY BY FAX on 07/16/2024 |
| 7/16/2024 |
Written DEMAND FOR BILL OF PARTICULARS filed by DEF ATTY BY FAX on 07/16/2024 |
| 7/16/2024 |
PAUL MAEKASK filed notice of appearance |
| 7/16/2024 |
Written PUBLIC DEFENDER NOTICE OF REPRESENTATION filed by DEF ATTY BY FAX on 07/16/2024 |
| 7/1/2024 |
Arraignment set for 07/17/2024 at 08:30 AM |
| 7/1/2024 |
Service for SUMMONS to HIGINIO BEY sent via FINDLAY PD (BORTER) was Personal on 06/29/2024 WITH $11.50 FEES |
| 6/27/2024 |
SUMMONS notice issued to HIGINIO BEY via FINDLAY PD |
| 6/27/2024 |
Case Filed on 06/27/2024 |