Case Details

General Information

Case Number
24TRC02881
Attorney Name
Assigned To
Offense Date
4/21/2024
Date Filed
4/23/2024
Waiverable
No
Affiant Name
TPR. D SCHAEFER
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
JAY W SIMPSON
Address Line 1
1414 N WEST STREET
Address Line 2
City
LIMA
State
OH
ZIP Code
45801
DLN
RE789539
DOB
6/5/1968

Financial Information

Total Cost
$1,821.00
Total Paid
$250.00
Total Owed
$1,571.00

Vehicle Information

Plate State
OH
Plate Number
585ZTC
Vehicle Year
2023
Vehicle Make
JEEP
Vehicle Model
Vehicle Color
RED

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 OHP321210042220240015 4511.19A1A OVI M1 GUILTY GUILTY 5/7/2024 ALAN D HACKENBERG
2 OHP321210042220240015 4511.19A2 STATE OVI M1 GUILTY GUILTY 5/7/2024 ALAN D HACKENBERG
3 OHP321210042220240015 4511.21D4 SPEED MM GUILTY GUILTY 5/7/2024 ALAN D HACKENBERG
Count Number
1
Citation Number
OHP321210042220240015
Statute Code
4511.19A1A
Statute Description
OVI
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
5/7/2024
Adjudicated By
ALAN D HACKENBERG
Count Number
2
Citation Number
OHP321210042220240015
Statute Code
4511.19A2
Statute Description
STATE OVI
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
5/7/2024
Adjudicated By
ALAN D HACKENBERG
Count Number
3
Citation Number
OHP321210042220240015
Statute Code
4511.21D4
Statute Description
SPEED
Degree
MM
Plea
GUILTY
Finding
GUILTY
Finding Date
5/7/2024
Adjudicated By
ALAN D HACKENBERG

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/26/2026 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 8/10/2026 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 5/11/2026 9:30:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 3/9/2026 11:00:00 AM STEPHANIE M BISHOP
STATUS CONFERENCE 1/26/2026 10:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 11/17/2025 9:00:00 AM 2 STEPHANIE M BISHOP
STATUS CONFERENCE 8/18/2025 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 5/19/2025 10:30:00 AM 2 STEPHANIE M BISHOP
Desk Review 4/7/2025 5:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 10/14/2024 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/9/2024 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 7/8/2024 9:00:00 AM ALAN D HACKENBERG
Arraignment 5/7/2024 8:30:00 AM
Continued 4/23/2024 8:30:00 AM 202

Docket Information

Entry Date Entry Text
8/10/2026 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/10/2026 STATUS CONFERENCE set for 10/26/2026 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/10/2026 Fines & Costs not paid as ordered case set for Status Conference.
5/11/2026 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/11/2026 STATUS CONFERENCE set for 08/10/2026 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
5/11/2026 Fines & Costs not paid as ordered case set for Status Conference.
3/9/2026 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/9/2026 STATUS CONFERENCE set for 05/11/2026 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/9/2026 Fines & Costs not paid as ordered case set for Status Conference.
1/27/2026 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/27/2026 Supplemental Disposition Issued
1/27/2026 STATUS CONFERENCE set for 03/09/2026 at 11:00 AM by
1/27/2026 This Day, January 27, 2026 This matter came on for consideration. It is the order, judgment and decree of this court that DUE TO THE LEVEL 3 FOR INCLEMENT WEATHER, THE COURT WAS CLOSED ON MONDAY, JANUARY 26, 2026. THE DEFENDANT'S STATUS CONFERENCE HEARING IS THEREFORE CONTINUED TO THE COURTS' FIRST AVAILABLE COURT DATE. NOTICE SHALL BE SENT TO THE DEFENDANTS LAST KNOWN ADDRESS. STEPHANIE M BISHOP JUDGE
11/17/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
11/17/2025 Fines & Costs not paid as ordered case set for Status Conference.
11/17/2025 STATUS CONFERENCE set for 01/26/2026 at 10:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/18/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
8/18/2025 STATUS CONFERENCE set for 11/17/2025 at 09:00 AM in room 2 by JUDGE STEPHANIE M BISHOP
8/18/2025 Fines & Costs not paid as ordered case set for Status Conference.
5/22/2025 MOTION TO REMOVE CASE(S) FROM COLLECTIONS DENIED by MATTHEW A CUNNINGHAM Magistrate on 05/22/2025 (NO PAYMENTS SINCE DECEMBER 2024. THE COURT MAY RECONSIDER AFTER THE DEFENDANT HAS CONSISTENTLY COMPLIES WITH A PAYMENT PLAN)
5/19/2025 Written MOTION TO REMOVE CASE(S) FROM COLLECTIONS filed by Defendant on 05/19/2025
5/19/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
5/19/2025 STATUS CONFERENCE set for 08/18/2025 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
5/19/2025 Fines & Costs not paid case set for Status Conference.
4/2/2025 DR Cancelled set Stat Conf Issued
4/2/2025 STATUS CONFERENCE set for 05/19/2025 at 10:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
3/6/2025 Case sent to collection agency on 03/06/2025
1/22/2025 Warrant Block Release Sent to BMV
1/16/2025 BW RETURNED BY FPD (RECALLED) FTA STATUS CONF HRG CR
1/14/2025 Desk Review set for 04/07/2025 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/14/2025 WARRANT BLOCK RELEASE Issued
1/14/2025 RECALLED BW CR (FTA STATUS CONF) WITH HSO (POWELL) VIA PHONE AND FAX
1/14/2025 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 01/14/2025
1/14/2025 BW RECALL - HSO Issued
1/14/2025 TC Judgment Entry Issued
1/14/2025 Judgment This Day, January 14, 2025 This matter came on for consideration. It is the order, judgment and decree of this court that THE DEFENDANT APPEARED BEFORE THE COURT TODAY FOR A PLEA HEARING IN CASE 24-TRC-04647. THE WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING WAS ADDRESSED. THE COURT NOTES THAT THE DEFENDANT HAS BEEN MAKING PAYMENTS EVEN AFTER THE ISSUANCE OF THE WARRANT. THE WARRANT SHALL BE RELEASED. THE COURT WILL PLACE THE DEFENDANT ON A DESK REVIEW ON CONDITION HE CONTINUES TO MAKE REGULAR PAYMENTS PURSUANT TO HIS PAYMENT PLAN. ALAN D HACKENBERG JUDGE
12/16/2024 WEB PAYMENT Paid $25.00 receipt# 2024439196 paid by ELIZABETH LEONARD
10/22/2024 Warrant Block Sent to BMV
10/21/2024 BW CR (FTA STATUS CONF) ISSUED TO (HSO) FOR SERVICE
10/17/2024 FTA STATUS CONFERENCE CR Issued
10/17/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 10/17/2024
10/15/2024 WEB PAYMENT Paid $25.00 receipt# 2024432527 paid by JAY W SIMPSON
10/2/2024 WEB PAYMENT Paid $25.00 receipt# 2024431285 paid by JAY W SIMPSON
9/10/2024 Balance Due Notice Issued
9/10/2024 STATUS CONFERENCE set for 10/14/2024 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/10/2024 MOTION FOR CONTINUANCE OF STATUS CONFERENCE GRANTED by MATTHEW A CUNNINGHAM Magistrate on 09/10/2024 (SEE ENTRY)
9/10/2024 WEB PAYMENT Paid $25.00 receipt# 2024428763 paid by JAY W SIMPSON
9/9/2024 TC Journal Entry Issued
9/9/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 09/09/2024
9/9/2024 Journal This Day, September 09, 2024 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 A STATUS CONFERENCE HEARING. FOR GOOD CAUSE SHOWN, DEFENDANT'S MOTION SHALL BE AND IS HEREBY GRANTED. IT IS THEREFORE ORDERED THAT THE STATUS CONFERENCE HEARING SHALL BE CONTINUED. THE CLERK SHALL SCHEDULE A NEW STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE AND SERVE THE DEFENDANT. IF DEFENDANT IS PAID IN FULL PRIOR TO THE STATUS CONFERENCE HEARING OR IF THE DEFENDANT ENTERS INTO A WAGE ASSIGNMENT PRIOR TO SAID HEARING, THE STATUS CONFERENCE WILL BE VACATED. MATTHEW A CUNNINGHAM Magistrate
8/6/2024 Warrant Block Release Sent to BMV
7/31/2024 RECALLED BW (FTA STAT CON HRG ) RETURNED BY HCSO (POWELL)
7/30/2024 Balance Due Notice Issued
7/30/2024 STATUS CONFERENCE set for 09/09/2024 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
7/30/2024 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 07/30/2024
7/30/2024 BW RECALL - HSO Issued
7/30/2024 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 07/30/2024 (SEE ENTRY)
7/29/2024 TC Journal Entry Issued
7/29/2024 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT BY FAX on 07/29/2024
7/29/2024 Journal This Day, July 29, 2024 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 DEFENDANT'S FAILURE TO APPEAR AT A SCHEDULED STATUS CONFERNCE ON 7/8/2024 AND TO RESCHEDULE THE SAME. THE COURT FINDS THE MOTION WELL TAKEN AND GRANTS THE SAME. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED THAT THE BENCH WARRANT SHALL BE RECALLED AND THE CLERK SHALL RESCHEDULE STATUS CONFERENCE HEARING FOR THE NEXT AVAILABLE DATE. THE DEFENDANT MUST BE PRESENT ON SAID DATE OTHERWISE A BENCH WARRANT WILL BE ISSUED FOR DEFENDANT'S ARREST. IF THE DEFENDANT IS PAID IN FULL PRIOR TO SAID STATUS CONFERENCE HEARING, THE COURT WILL VACATE THE STATUS CONFERENCE HEARING. MATTHEW A CUNNINGHAM Magistrate
7/24/2024 Warrant Block Sent to BMV
7/11/2024 BW (FTA STATUS CONF HRG CR) ISSUED TO HSO FOR SERVICE
7/11/2024 FTA STATUS CONFERENCE CR Issued
7/11/2024 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 07/11/2024
6/21/2024 WEB PAYMENT Paid $50.00 receipt# 2024419621 paid by JAY W SIMPSON
6/5/2024 WEB PAYMENT Paid $50.00 receipt# 2024417730 paid by JAY W SIMPSON
5/17/2024 WEB PAYMENT Paid $50.00 receipt# 2024415885 paid by JAY W SIMPSON
5/14/2024 Case sent to BCI&I on 05142024
5/14/2024 Case sent to BCI&I on 05142024
5/14/2024 Case sent to BCI&I on 05142024
5/7/2024 PAY AGREEMENT FINANCIAL SANCT Issued
5/7/2024 STATUS CONFERENCE set for 07/08/2024 at 09:00 AM by
5/7/2024 Commitment After Conviction Issued
5/7/2024 NOTICE FEE of $5.00 assessed
5/7/2024 Sentence was edited for SPEED on 05/07/2024
5/7/2024 Finding modified to GUILTY for 4511.21D4 - SPEED
5/7/2024 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of SPEEDORC/CO 4511.21D4, and is sentenced as follows:1) A fine of $25.00 plus all costs
5/7/2024 ALS Disposition Issued
5/7/2024 ALS Ordered Terminated
5/7/2024 ALS Ordered Terminated
5/7/2024 Plea of GUILTY entered on 05/07/2024
5/7/2024 Plea of GUILTY entered on 05/07/2024
5/7/2024 Plea of GUILTY entered on 05/07/2024
5/7/2024 Finding of GUILTY entered for 4511.19A2 - STATE OVI
5/7/2024 Confinement Jail Time Sentenced 90 Day(s) 80 Suspended
5/7/2024 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of STATE OVIORC/CO 4511.19A2, and is sentenced as follows:1) A fine of $500.00 plus all costs 2) Operator's license SUSPENSION of 365 days .and further conditioned upon compliance with:Restricted Plates3) A jail sentence of 90 Day(s) with 80 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. 4) No 6 point violations and/or DUS offenses for 1 Year(s).
5/7/2024 Assigned Suspension Class: U - Unclassified
5/7/2024 Finding of GUILTY entered for 4511.19A1A - OVI
5/7/2024 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 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.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of OVIORC/CO 4511.19A1A,
5/7/2024 KENNETH J REXFORD entered notice of appearance on the record.
4/24/2024 DEFT APPEARED FOR FINGERPRINTING ON 04-23-24 FILED BY FPD
4/23/2024 Finger Print Return Issued
4/23/2024 Finger Print Requirements Issued
4/23/2024 This matter came on for consideration this day 04/23/2024. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant requested a continuance to seek the advice of counsel. It is therefore ORDERED, ADJUDGED, AND DECREED that this case be continued to 05/07/2024 at 08:30 AM so the Defendant may consult with an attorney. with the conditions of No Consumption or Possession of Alcohol or Drugs of Abuse., Fingerprinting - Defendant shall immediately report to the Clerk's Office for fingerprinting in compliance with ORC 109.60.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.Not to Consume or Possess Alcohol and/or Drugs of abuse during the pendency of the case.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.
4/23/2024 JE Continuance Issued
4/23/2024 Arraignment continued to 05/07/2024 at 08:30 AM Hearing was set in court on 04/23/2024
4/23/2024 PERSONAL APPEARANCE RECOG Issued
4/23/2024 Arraignment set for 04/23/2024 at 08:30 AM in room 202
4/23/2024 Case Filed on 04/23/2024

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