Case Details

General Information

Case Number
95CRB00338
Attorney Name
DONALD R DELUCA
Assigned To
STEPHANIE M BISHOP
Offense Date
4/3/1995
Date Filed
4/11/1995
Waiverable
No
Affiant Name
FREE
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
EDWARD S PAUL
Address Line 1
4747 LASKEY ROAD
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43623
DLN
DOB
8/27/1954

Financial Information

Total Cost
$759.02
Total Paid
$0.00
Total Owed
$759.02

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 957368 513.12 POSS. DRUG PARAPHERNALIA M4 NO CONTEST GUILTY 7/12/1995 VERNON L PRESTON
2 957368 509.03B1 DISORDERLY CONDUCT MM NO CONTEST GUILTY 7/12/1995 VERNON L PRESTON
Count Number
1
Citation Number
957368
Statute Code
513.12
Statute Description
POSS. DRUG PARAPHERNALIA
Degree
M4
Plea
NO CONTEST
Finding
GUILTY
Finding Date
7/12/1995
Adjudicated By
VERNON L PRESTON
Count Number
2
Citation Number
957368
Statute Code
509.03B1
Statute Description
DISORDERLY CONDUCT
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
7/12/1995
Adjudicated By
VERNON L PRESTON

Hearing Information

Description Court Date/Time Court Room Heard By
Notice to Appear 1/27/1997 3:15:00 PM CR2 VERNON L PRESTON
Desk Review 12/16/1996 1:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 8/19/1996 1:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 4/29/1996 1:30:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 1/8/1996 2:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 9/11/1995 1:30:00 PM CR2 VERNON L PRESTON
Plea 7/12/1995 10:00:00 AM CR2 VERNON L PRESTON
Pre-Trial 5/3/1995 3:00:00 PM 203 KEVIN C SMITH
Arraignment 4/12/1995 9:00:00 AM KEVIN C SMITH

Docket Information

Entry Date Entry Text
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $227.71
8/26/2010 CRS FEE of $227.71 assessed
8/26/2010 Case sent to collection agency on 08/26/2010
10/16/2007 Warrant Block Sent to BMV
1/28/1997 EXC SENT TO FINDLAY PD
1/27/1997 EXECUTION LOCAL PICK UP ONLY, JUDGE VLP
1/27/1997 ISSUED EXECUTION FOR FINE OF $250.00 AND COST IS $441.52 - CRT452
1/27/1997 EXECUTION LOCAL PICK UP ONLY, JUDGE VLP
1/27/1997 ISSUED EXECUTION FOR FINE OF $.00 AND COST IS $67.50 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF
12/27/1996 CERT MAIL RETD MARKED MOVED LEFT NO ADD UNABLE TO FORWARD
12/19/1996 FORM - CRT41 CERTIFIED MAIL
12/17/1996 NOTICE# 96-55503 01/27/97 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
12/17/1996 NOTICE# 96-55504 01/27/97 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
12/17/1996 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
12/17/1996 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
8/19/1996 NOTICE# 96-35805 12/16/96 01:00 CR2 DESK REVIEW
8/19/1996 DEFENDANT APPEARED FOR FINE & COST HEARING
8/19/1996 DEFENDANT APPEARED FOR FINE & COST HEARING
8/19/1996 NOTICE# 96-35806 12/16/96 01:00 CR2 DESK REVIEW
4/29/1996 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/29/1996 DEFENDANT APPEARED FOR FINE & COST HEARING
4/29/1996 NOTICE# 96-16810 08/19/96 01:00 CR2 FINES & COSTS HEARING
4/29/1996 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/29/1996 DEFENDANT APPEARED FOR FINE & COST HEARING
4/29/1996 NOTICE# 96-16811 08/19/96 01:00 CR2 FINES & COSTS HEARING
1/8/1996 NOTICE# 96-00761 04/29/96 01:30 CR2 FINES & COSTS HEARING
1/8/1996 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/8/1996 DEFENDANT APPEARED FOR FINE & COST HEARING
1/8/1996 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/8/1996 DEFENDANT APPEARED FOR FINE & COST HEARING
1/8/1996 NOTICE# 96-00762 04/29/96 01:30 CR2 FINES & COSTS HEARING
10/5/1995 NOTICE# 95-38753 01/08/96 02:00 CR2 FINES AND COSTS HEARING
10/5/1995 NOTICE# 95-38752 01/08/96 02:00 CR2 FINES AND COSTS HEARING
7/20/1995 MOTION FOR APPROVAL OF PAYMENT SIGNED BY ACTING JUDGE RUSSO.
7/20/1995 MOTION FOR APPROVAL OF PAYMENT SIGNED BY ACTING JUDGE RUSSO
7/17/1995 MOTION FOR APPROVAL OF PAYMENT OF ASSIGNED COUNSEL FEES AND EXPENSES RECEIVED BY ATTY DELUCA
7/17/1995 MOTION FOR APPROVAL OF PAYMENT OF ASSIGNED COUNSEL FEES AND EXPENSES RECEIVED BY ATTY DELUCA
7/13/1995 COMMITTMENT AFTER CONVICTION ISSUED FOR 10 DAYS TO BE SERVED - CRT454
7/13/1995 NOTICE# 95-25405 09/11/95 01:30 CR2 FINES AND COSTS HEARING
7/13/1995 NOTICE# 95-25406 09/11/95 01:30 CR2 FINES AND COSTS HEARING
7/13/1995 COMMITTMENT AFTER CONVICTION ISSUED FOR 5 DAYS TO BE SERVED - CRT454
7/12/1995 SENTENCING ENTRY SIGNED BY JUDGE PRESTON; DEFT. FOUND GUILTY OF AGG. DISORDERLY CONDUCT, ORC. 509.03B1. DEFT. FINED $100 + CC; $100 SUSP. IF THERE IS NO CRIMINAL CONDUCT FOR 1 YEAR. 30 DAYS JAIL WITH 25 DAYS SUSPENDED ON SAME CONDITIONS AS ABOVE. JAIL TO BEGIN 7-19-95,8AM.
7/12/1995 SENTENCING ENTRY SIGNED BY JUDGE PRESTON; DEFT. FOUND GUILTY OF DRUG PARAPHERNALIA, ORC. 513.12. DEFT. FINED $250 + CC; 30 DAYS JAIL WITH 20 DAYS SUSPENDED IF THERE IS NO CRIMINAL CONDUCT FOR 1 YEAR. JAIL TO RUN CONSECUTIVELY TO 95 B 338 B. JAIL TO BEGIN 7-19-95, 8AM.
7/5/1995 NOTICE# 95-23395 07/12/95 10:00 CR1 PLEA HEARING
7/5/1995 NOTICE# 95-23394 07/12/95 10:00 CR2 PLEA HEARING
7/5/1995 NOTICE# 95-21827 08/16/95 08:30 CANC PLEA HEARING
7/5/1995 NOTICE# 95-21828 08/16/95 08:30 CANC PLEA HEARING
6/30/1995 J.E., IT IS ORDERED, ADJUDGED AND DECREED THAT THE ABOVE LISTED TRAFFIC OR CRIMINAL CASE BE TRANSFERRED TO THE DOCKET OF JUDGE VERNON L. PRESTON.
6/26/1995 ON 7-12-95 AT 10:00 AM. JUDGE PRESTON
6/26/1995 MOTION TO CONSOLIDATE GRANTED. PREPARE ENTRY TO TRANSFER CASE 95-CRB-338 B FROM JUDGE PRESTON TO JUDGE ROUTSON AND SET FOR PLEA ON
6/20/1995 NOTICE# 95-21827 08/16/95 08:30 CR1 PLEA HEARING
6/20/1995 NOTICE# 95-21828 08/16/95 08:30 CR1 PLEA HEARING
6/20/1995 NOTICE# 95-17322 07/13/95 08:30 CANC PLEA HEARING
6/20/1995 NOTICE# 95-17323 07/13/95 08:30 CANC PLEA HEARING
6/19/1995 RECEIVED MOTION TO CONSOLIDATE FROM DELUCA
6/19/1995 RECEIVED MOTION TO CONSOLIDATE FROM DELUCA
5/22/1995 NOTICE# 95-17322 07/13/95 08:30 CR1 JURY TRIAL
5/22/1995 NOTICE# 95-17323 07/13/95 08:30 CR1 JURY TRIAL
5/11/1995 PT REPORT FILED BY JUDGE ROUTSON-CONT 5-10-95 CONSULT WITH CLIENT
4/14/1995 REQUEST FOR DISCOVERY, REQUEST FOR BILL OF PARTICULARS, NOTICE OF REPRESENTATION AND APPEARANCE OF COUNSEL, MOTION FOR PRODUCTION OF PUBLIC RECORDS, MOTION FOR P-T CONFERENCE, AND PLEA OF NOT GUILTY TO CHARGES FILED BY ATTY DELUCA
4/14/1995 SEE CASE 95 CRB 319-A RE: NOT GUILTY
4/12/1995 SEE CASE 95 CRB 319-A RE: ENTRY
4/12/1995 NOTICE# 95-12591 05/03/95 03:00 CANC PRE-TRIAL HEARING
4/12/1995 NOTICE# 95-12592 05/03/95 03:00 203 PRE-TRIAL HEARING
4/12/1995 NOTICE# 95-12590 05/03/95 03:00 CANC PRE-TRIAL HEARING
4/12/1995 NOTICE# 95-12591 05/03/95 03:00 203 PRE-TRIAL HEARING
4/12/1995 WRITTEN NOT GUILTY PLEA ENTERED - CRT445
4/12/1995 NOTICE# 95-12601 05/03/95 03:00 203 PRE-TRIAL HEARING
4/12/1995 NOTICE# 95-12590 05/03/95 03:00 203 PRE-TRIAL HEARING
4/12/1995 SEE CASE 95 CRB 319-A RE: ENTRY
4/12/1995 WRITTEN NOT GUILTY PLEA ENTERED - CRT445

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