Case Details

General Information

Case Number
24TRD06750
Attorney Name
Assigned To
Offense Date
9/8/2024
Date Filed
9/9/2024
Waiverable
No
Affiant Name
OFFICER K SOURS
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
JEREMY HARVEY
Address Line 1
1917 GEFFS AVE
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
UN221688
DOB
11/18/1996

Financial Information

Total Cost
$437.00
Total Paid
$0.00
Total Owed
$437.00

Vehicle Information

Plate State
OH
Plate Number
JWW8500
Vehicle Year
2023
Vehicle Make
KIA
Vehicle Model
Vehicle Color
BLK

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 CO3201008140 335.074A DUS-LICENSE FORFEITURE UO GUILTY GUILTY 12/5/2024 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
CO3201008140
Statute Code
335.074A
Statute Description
DUS-LICENSE FORFEITURE
Degree
UO
Plea
GUILTY
Finding
GUILTY
Finding Date
12/5/2024
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/3/2025 10:30:00 AM 1 ALAN D HACKENBERG
Desk Review 2/3/2025 5:00:00 PM 1 ALAN D HACKENBERG
Sentencing 12/5/2024 8:30:00 AM
DUS DIVERSION REVIEW 11/14/2024 1:00:00 PM 3
Arraignment 10/3/2024 8:30:00 AM
Continued 9/19/2024 8:30:00 AM 202

Docket Information

Entry Date Entry Text
3/11/2025 Warrant Block Sent to BMV
3/10/2025 BW (FTA STAT CONF HRG CR) ISSUED TO FPD FOR SERVICE
3/6/2025 FTA STATUS CONFERENCE CR Issued
3/6/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/06/2025
3/6/2025 Case sent to collection agency on 03/06/2025
2/12/2025 DEFT TERMINATED FROM EMPLOYMENT AS OF 01/20/2025
1/28/2025 DR Cancelled set Stat Conf Issued
1/28/2025 STATUS CONFERENCE set for 03/03/2025 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
12/5/2024 Desk Review set for 02/03/2025 at 05:00 PM in room 1 by JUDGE ALAN D HACKENBERG
12/5/2024 Wage Deduction Issued
12/5/2024 Plea of GUILTY entered on 12/05/2024
12/5/2024 MAGISTRATE SENTENCING ENTRY Issued
12/5/2024 Finding of GUILTY entered for 335.074A - DUS-LICENSE FORFEITURE
12/5/2024 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.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 $250.00 plus all costs
11/14/2024 Assignment Notice File Issued
11/14/2024 Sentencing set for 12/05/2024 at 08:30 AM DUS DIVERSION SENTENCING
11/14/2024 TC Journal Entry Issued
11/14/2024 Journal This Day, November 14, 2024 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON FOR A DRIVING UNDER SUSPENSION DIVERSION REVIEW HEARING. THE COURT FINDS THAT PURSUANT TO THE DUS DIVERSION AGREEMENT, THE DEFENDANT MUST ATTEND ALL REVIEW HEARINGS OR DEFENDANT MAY BE TERMINATATED FROM THE DIVERSION PROGRAM. THE COURT FURTHER FINDS THAT THE DEFENDANT HAS FAILED TO APPEAR. THEREFORE, IT IS HEREBY ORDERED THAT THE CLERK SHALL SCHEDULE THIS MATTER FOR A SENTENCING HEARING. IF THE DEFENDANT FAILS TO APPEAR FOR THE HEARINGS, A BENCH WARRANT MAY BE ISSUED FOR DEFENDANT'S ARREST. MATTHEW A CUNNINGHAM Magistrate
10/3/2024 Plea of NO PLEA entered on 10/03/2024
10/3/2024 Finding of UNAVAILABLE entered for 335.074A - DUS-LICENSE FORFEITURE
10/3/2024 DUS DIversion Entry Issued
10/3/2024 Assignment Notice File Issued
10/3/2024 DUS DIVERSION REVIEW set for 11/14/2024 at 01:00 PM in room 3
10/3/2024 DUS Diversion Referral Issued
10/3/2024 DUS DIVERSION PROGRAM FEE of $60.00 assessed
9/17/2024 Arraignment continued to 10/03/2024 at 08:30 AM
9/17/2024 MOTION FOR CONTINUANCE OF ARRN GRANTED by MATTHEW A CUNNINGHAM Magistrate on 09/17/2024 (ARRIANGMENT CONTINUED TO OCTOBER 3, 2024 AT 8:30AM)
9/16/2024 Written MOTION FOR CONTINUANCE OF ARRN filed by Defendant on 09/16/2024
9/9/2024 Arraignment set for 09/19/2024 at 08:30 AM in room 202
9/9/2024 Case Filed on 09/09/2024

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