Case Details

General Information

Case Number
24TRC04807
Attorney Name
Assigned To
Offense Date
7/5/2024
Date Filed
7/5/2024
Waiverable
No
Affiant Name
TPR. E HEASTER
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
MICHAEL W DAILEY
Address Line 1
723 1/2 N MAIN ST
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RS612945
DOB
7/22/1979

Financial Information

Total Cost
$961.00
Total Paid
$721.00
Total Owed
$240.00

Vehicle Information

Plate State
OH
Plate Number
KID1630
Vehicle Year
2012
Vehicle Make
MNNI
Vehicle Model
Vehicle Color
YEL

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 OHP320451070520240218 4511.19A1A OVI GUILTY GUILTY 7/9/2024 STEPHANIE M BISHOP
2 OHP320451070520240218 4511.19A1D OVI-BREATH GUILTY GUILTY 7/9/2024 STEPHANIE M BISHOP
3 OHP320451070520240218 4510.11 DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTION GUILTY GUILTY 7/9/2024 STEPHANIE M BISHOP
Count Number
1
Citation Number
OHP320451070520240218
Statute Code
4511.19A1A
Statute Description
OVI
Plea
GUILTY
Finding
GUILTY
Finding Date
7/9/2024
Adjudicated By
STEPHANIE M BISHOP
Count Number
2
Citation Number
OHP320451070520240218
Statute Code
4511.19A1D
Statute Description
OVI-BREATH
Plea
GUILTY
Finding
GUILTY
Finding Date
7/9/2024
Adjudicated By
STEPHANIE M BISHOP
Count Number
3
Citation Number
OHP320451070520240218
Statute Code
4510.11
Statute Description
DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTION
Plea
GUILTY
Finding
GUILTY
Finding Date
7/9/2024
Adjudicated By
STEPHANIE M BISHOP

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 10/14/2024 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 9/9/2024 10:00:00 AM 1 ALAN D HACKENBERG
Arraignment 7/9/2024 8:30:00 AM 202

Docket Information

Entry Date Entry Text
10/22/2024 Warrant Block Sent to BMV
10/22/2024 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 RECD COMPLETION REPORT FROM ARC DEF COMPLETED DIP WITH NO FURTHER EVALUATION RECOMMENDED
9/13/2024 Written LETTER filed by Third Party on 09/13/2024 (BMV RETURN TO WORK/SCHOOL SLIP)
9/10/2024 Balance Due Notice Issued
9/10/2024 STATUS CONFERENCE set for 10/14/2024 at 10:00 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 TC Journal Entry Issued
9/10/2024 Journal This Day, September 10, 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
9/5/2024 Written MOTION FOR CONTINUANCE OF STATUS CONFERENCE filed by DEFENDANT BY FAX on 09/05/2024
8/26/2024 Paid $260.00 receipt# 2024426902 paid by MICHAEL W DAILEY
8/13/2024 Case sent to BCI&I on 08132024
8/13/2024 Case sent to BCI&I on 08132024
8/13/2024 Case sent to BCI&I on 08132024
7/29/2024 RECD FINAL COMPLETION REPORT FROM HABITAT FOR HUMANITY RESTORE DEF WORKED THE 2ND OF 2 UNITS OF COMMUNITY SERVICE ON JULY 27 2024
7/23/2024 RECD COMPLIANCE REPORT FROM MIEHLS VAP DEF SUCCESSFULLY COMPLETED VIP ON JULY 21 2024
7/22/2024 RECD COMPLETION REPORT FROM HABITAT FOR HUMANITY RESTORE DEF WORKED 1ST OF 2 UNITS OF COMMUNITY SERVICE ON JULY 20 2024
7/9/2024 PROOF OF INSURANCE (GEICO) EFFECTIVE DATES 04/18/2024 TO 07/29/2024 SHOWN BY DEFT
7/9/2024 Paid $461.00 receipt# 2024421446 paid by MICHAEL W DAILEY 733790
7/9/2024 PAY AGREEMENT FINANCIAL SANCT Issued
7/9/2024 STATUS CONFERENCE set for 09/09/2024 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
7/9/2024 Finger Print Return Issued
7/9/2024 Finger Print Requirements Issued
7/9/2024 ALS Disposition Issued
7/9/2024 ALS Ordered Terminated
7/9/2024 ALS Ordered Terminated
7/9/2024 Plea of GUILTY entered on 07/09/2024
7/9/2024 Plea of GUILTY entered on 07/09/2024
7/9/2024 Plea of GUILTY entered on 07/09/2024
7/9/2024 Finding of GUILTY entered for 4511.19A1D - OVI-BREATH
7/9/2024 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 OVI-BREATHORC/CO 4511.19A1D,
7/9/2024 Finding of GUILTY entered for 4510.11 - DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTION
7/9/2024 Confinement Jail Time Sentenced 30 Day(s) 5 Credited 25 Suspended
7/9/2024 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 DRIVING UNDER SUSPENSION OR IN VIOLATION OF LICENSE RESTRICTIONORC/CO 4510.11, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 25 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) Defendant may satisfy 5 Day(s) of Jail by performance of 2 UNIT(S) of COMMUNITY SERVICE. 4) No 6 point violations and/or DUS offenses for 1 Year(s).
7/9/2024 Comm Serv Completion Report Issued
7/9/2024 Community Service Referral Issued
7/9/2024 Finding of GUILTY entered for 4511.19A1A - OVI
7/9/2024 Confinement Jail Time Sentenced 30 Day(s) 7 Credited 23 Suspended
7/9/2024 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, and is sentenced as follows:1) A fine of $450.00 plus all costs 2) Operator's license SUSPENSION of 365 days .3) A jail sentence of 30 Day(s) with 23 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) Defendant shall attend and successfully complete a driver's intervention program, and pursue any recommended course of treatment, for which he/she will receive 5 Day(s) of jail credit. 5) No 6 point violations and/or DUS offenses for 1 Year(s). 6) Defendant shall attend Victims Impact Panel program at the next regularly scheduled date for which he/she will receive 2 Day(s) jail credit.
7/9/2024 DIP Referral Issued
7/9/2024 VIP Referral Issued
7/9/2024 Assigned Suspension Class: U - Unclassified
7/5/2024 JUDGMENT ENTRY-DETERMINATION PROBABLE CAUSE- THIS MATTER CAME ON THIS 5TH DAY OF JULY 2024 FOR A DETERMINATION OF PROBABLE CAUSE CONCERNING THE ARREST OF THE DEFENDANT FOR A CHARGE OF OVI (M-1) 4511.19(A)(1)(a)(d), DUS (M-1) 4510.11. A VIOLATION OF OHIO REVISED CODE UPON CONSIDERATION OF THE AVAILABLE EVIDENCE THE COURT FINDS THAT THERE EXISTS PROBABLE CAUSE TO BELIEVE THAT SAID DEFENDANT COMMITTED THE OFFENSES SPECIFIED. IT IS THEREFORE ORDERED THAT SAID DEFENDANT BE BROUGHT TO THE COURT FOR ARRAIGNEMNT AT THE EARLIEST AVAILABLE OPPORTUNITY. IT IS FURTHER ORDERED THAT BOND BE SET AS FOLLOWS: PERSONAL RECOGNIZANCE CONDITIONS OF RELEASE: NO OPERATION OF ANY MOTOR VEHICLE DURING THE PENDENCY OF THE CASE. NO CONSUMPTION/POSSESSION OF ANY ALCOHOL AND/OR DRUGS OF ABUSE DURING THE PENDENCY OF THE CASE. THE DEFENDANT IS SUBJECT TO RANDOM TESTING BY THE COURT TO VERIFY COMPLIANCE WHILE THE CASE IS PENDING. THE DEFENDANT IS TO APPEAR PROMPTLY FOR COURT ON _TUESDAY JULY 9, 2024 AT _8:30AM. FAILURE TO ABIDE BY CONDITIONS AND OR FAILURE TO APPEAR PROMPTLY FOR COURT CAN RESULT IN THE BOND BEING REVOKED AND OR A WARRANT BEING ISSUED. SIGNED BY JUDGE ALAN D HACKENBERG
7/5/2024 Arraignment set for 07/09/2024 at 08:30 AM in room 202
7/5/2024 Case Filed on 07/05/2024

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