Case Details

General Information

Case Number
95CRB00799
Attorney Name
ROBERT B HOLLISTER
Assigned To
ALAN D HACKENBERG
Offense Date
7/20/1995
Date Filed
7/28/1995
Waiverable
No
Affiant Name
Affiant Type
Proof of Insurance
Unknown
Muni Name

Defendant Information

Name
MICHAEL S DILGARD
Address Line 1
501 SHEFFIELD DR
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
4/28/1971

Financial Information

Total Cost
$895.00
Total Paid
$668.30
Total Owed
$226.70

Vehicle Information

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

Warrant Information

Active Warrants
No

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By

Hearing Information

Description Court Date/Time Court Room Heard By

Docket Information

Entry Date Entry Text
7/2/2007 F&C Order - Bench issued
7/2/2007 F&C Order - Bench issued
7/2/2007 Fines and Costs set for 08/13/2007 at 02:00 PM by Judge KEVIN C SMITH
7/2/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 08/13/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
3/30/2007 Canceled Fines and Costs for 04/02/2007 at 02:30 PM by Judge KEVIN C SMITH
3/29/2007 F&C Order - Bench issued
3/29/2007 F&C Order - Bench issued
3/29/2007 Desk Review set for 07/02/2007 at 05:00 PM by Judge KEVIN C SMITH
3/29/2007 Defendant is making regular payments on his/her fines and costs. Desk Review scheduled for 07/02/2007 at 05:00 PM to review his/her payment status
2/21/2007 Paid $20.00 receipt# 2007354068
1/19/2007 Paid $40.00 receipt# 2007351559
12/13/2006 Paid $20.00 receipt# 2006350724
12/1/2006 MOTION FOR CONTINUANCE OF F&C HEARING GRANTED by KEVIN C SMITH Judge on 12/01/2006 (FINES HEARING CONTINUED ON CONDITION THAT DEF CONTINUES PAYMENTS.)
12/1/2006 Canceled Fines and Costs for 12/04/2006 at 01:30 PM by Judge KEVIN C SMITH
11/30/2006 F&C Order - Bench issued
11/30/2006 Fines and Costs set for 04/02/2007 at 02:30 PM by Judge KEVIN C SMITH
11/30/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 04/02/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/30/2006 F&C Order - Bench issued
11/29/2006 Written MOTION FOR CONTINUANCE OF F&C HEARING filed by Defendant on 11/29/2006
11/29/2006 Paid $150.00 receipt# 2006349278
11/29/2006 MOTION FOR CONTINUANCE OF F&C HEARING DENIED by KEVIN C SMITH Judge on 11/29/2006 (DENIED - WILL RECONSIDER AFTER PAYMENT IS MADE ON 12/1/06 S/KCS)
11/28/2006 Written MOTION FOR CONTINUANCE OF F&C HEARING filed by Defendant on 11/28/2006
11/27/2006 Paid $20.00 receipt# 2006348942
8/31/2006 F&C Order - Bench issued
8/31/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 12/04/2006 at 01:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
8/31/2006 F&C Order - Bench issued
8/31/2006 Fines and Costs set for 12/04/2006 at 01:30 PM by Judge KEVIN C SMITH
7/13/2006 Unpaid Letter issued
7/13/2006 Issued Unpaid Letter for Case Balance Due of $488.70 and over all balance of $1388.50
7/13/2006 Unpaid Letter issued
7/13/2006 Desk Review set for 08/28/2006 at 05:00 PM by Judge KEVIN C SMITH
3/17/2006 Canceled Fines and Costs for 03/27/2006 at 01:00 PM by Judge KEVIN C SMITH Hearing was set on 11/14/2005 by Judge KEVIN C SMITH
3/16/2006 F&C Order - Bench issued
3/16/2006 Desk Review set for 07/03/2006 at 05:00 PM by Judge KEVIN C SMITH
3/16/2006 Defendant is making regular payments on his/her fines and costs. Desk Review scheduled for 07/03/2006 at 05:00 PM to review his/her payment status
3/16/2006 F&C Order - Bench issued
3/16/2006 Paid $20.00 receipt# 2006326164
3/13/2006 Paid $50.00 receipt# 2006325781
2/10/2006 Paid $61.00 receipt# 2006323193
11/14/2005 Defendant appeared and is making regular payments on his/her fines and costs, and is ORDERED to reappear in this court on 03/27/2006 at 01:00 PM to review his/her payment status.
11/14/2005 Fines and Costs set for 03/27/2006 at 01:00 PM by Judge KEVIN C SMITH Hearing was set on 11/14/2005 by Judge KEVIN C SMITH
8/22/2005 Canceled Fines and Costs for 08/23/2005 at 01:00 PM in room CR2 by Judge VERNON L PRESTON
8/22/2005 Defendant has not paid his/her fines and costs as previously ordered, and the Defendant is ORDERED to reappear in this court on 11/14/2005 at 01:00 PM to review his/her payment status.
8/22/2005 Fines and Costs set for 11/14/2005 at 01:00 PM by Judge KEVIN C SMITH Hearing was set on 08/22/2005 by Judge KEVIN C SMITH
6/13/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/13/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
6/13/2005 RELEASE BENCH WARRANT FOR FINESAND COSTS. DEF TO MAKE REGULAR PAYMENTS. NEW F & C HEARING SEFFOR 08/29/05. , JUDGE VLP
6/13/2005 NOT#2005-24512 08/23/2005 01:00 CR2 FINES & COSTS HEARING
5/9/2005 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000TRC10394A , JUDGE JBB FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/8/2005 NOT#2005-14426 05/09/2005 01:00 CR2 FINES & COSTS HEARING
4/8/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
4/8/2005 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
9/17/2004 NOT#2004-43822 04/04/2005 05:00 CR2 DESK REVIEW
9/17/2004 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
5/17/2004 NOT#2004-23745 09/13/2004 05:00 CR2 DESK REVIEW
1/26/2004 NOT#2004-04499 05/17/2004 01:30 CR2 FINES & COSTS HEARING
1/26/2004 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/26/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
1/2/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2004-00295 01/26/2004 03:00 NAPP NOTICE TO APPEAR
1/2/2004 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
12/15/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 11/24/2003
11/24/2003 NOT#2003-64072 12/15/2003 05:00 CR2 DESK REVIEW
11/24/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 1688.50 FOR A TOTAL OF 11 CASE(S)
9/26/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
9/26/2003 NOT#2003-54222 11/10/2003 05:00 CR2 DESK REVIEW
7/2/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
7/2/2003 NOT#2003-37118 09/15/2003 05:00 CR2 DESK REVIEW
5/8/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 04/01/2003
5/2/2003 NOT#2003-24304 06/30/2003 05:00 CR2 DESK REVIEW
5/2/2003 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
4/1/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 1768.50 FOR A TOTAL OF 11 CASE(S)
4/1/2003 NOT#2003-17800 04/28/2003 05:00 CR2 DESK REVIEW
3/14/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/05/2003
3/3/2003 NOT#2003-11818 03/31/2003 05:00 CR2 DESK REVIEW
3/3/2003 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE WSA
2/5/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 1768.50 FOR A TOTAL OF 11 CASE(S)
2/5/2003 NOT#2003-07187 03/03/2003 05:00 CR2 DESK REVIEW
1/23/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
1/23/2003 NOT#2003-04920 02/03/2003 05:00 CR2 DESK REVIEW
12/23/2002 RECEIVED BW FCHG BACK FROM FINDLAY PD $5.50 SERVICE FEE-BKM
12/23/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
12/23/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
12/23/2002 BW FCHG SERVED BY FINDLAY PD-BKM
3/25/2002 BENCH WARRANT ISSUED 1000.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BW ISSUED TO FPD RMP
3/25/2002 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1995CRB00799A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/14/2002 ACTIVITY RECALLED:UNPD ISSUED DATE: 01/08/2002
2/5/2002 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/5/2002 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/5/2002 NOT#2002-07407 03/25/2002 03:15 NAPP NOTICE TO APPEAR
1/8/2002 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 2013.00 FOR A TOTAL OF 11 CASE(S)
1/8/2002 NOT#2002-01340 02/04/2002 05:00 CR2 DESK REVIEW
12/12/2001 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
12/12/2001 NOT#2001-70507 01/07/2002 05:00 CR2 DESK REVIEW
10/30/2001 NOT#2001-60783 12/10/2001 01:00 CANC FINES AND COSTS HEARING
10/30/2001 NOT#2001-60946 12/10/2001 05:00 CR2 DESK REVIEW
10/30/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
10/29/2001 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/29/2001 NOT#2001-60783 12/10/2001 01:00 CR2 FINES & COSTS HEARING
10/29/2001 DEFENDANT APPEARED FOR FINE & COST HEARING
10/29/2001 DEF APPRD ON CONTEMPT FOR FAILURE TO PAY FINES AND COSTS DEF TO MAKE REGULAR PAYMENTS OR EXEC WILL ISSUE SET FOR DESK REVIEW ON 12/10/01, JUDGE VLP
9/28/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
9/28/2001 NOT#2001-54893 10/29/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
6/5/2001 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
6/5/2001 NOT#2001-29217 09/17/2001 05:00 CR2 DESK REVIEW
3/30/2001 HEARING ALREADY SCHEDULED FOR 06/04/2001
3/13/2001 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
3/13/2001 NOT#2001-12969 06/04/2001 05:00 CR2 DESK REVIEW
1/16/2001 NOT#2001-02272 03/12/2001 05:00 CR2 DESK REVIEW
1/16/2001 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
12/15/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 10/17/2000
11/14/2000 NOT#2000-59438 01/15/2001 05:00 CR2 DESK REVIEW
11/14/2000 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE VLP
10/17/2000 NOT#2000-54658 11/13/2000 05:00 CR2 DESK REVIEW
10/17/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 48.00 AND OVERALL BALANCE OF 1719.00 FOR A TOTAL OF 9 CASE(S)
7/25/2000 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
7/25/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
7/25/2000 CANCEL EXECUTION AND RELEASEDEFENDANT TO HOLDER IN WYANDOT COU NTY., JUDGE VLP W IS SET.
7/25/2000 NOT#2000-39063 10/16/2000 05:00 CR2 DESK REVIEW
11/23/1998 ISSUED EXECUTION FOR FINE OF $250.00 AND COST IS $481.50 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF
11/2/1998 NOTICE# 98-57909 11/23/98 05:00 CR2 DESK REVIEW
11/2/1998 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 48.00 AND OVERALL BALANCE OF 1923.50 FOR A TOTAL OF 9 CASE(S)
9/21/1998 NOTICE# 98-50160 11/02/98 05:00 CR1 DESK REVIEW
8/5/1998 HEARING ALREADY SCHEDULED FOR 09/21/98
8/5/1998 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
8/4/1998 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
8/4/1998 HEARING ALREADY SCHEDULED FOR 09/21/98
6/23/1998 NOTICE# 98-32379 09/21/98 01:30 CR1 FINE & COST HEARING
6/23/1998 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/4/1997 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE JBB
3/4/1997 NOTICE# 97-09602 04/14/97 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/4/1997 NOTICE# 97-09565 04/21/97 03:00 CANC NOTICE TO APPEAR DEFENDANT NOT IN COMPLIANCE WITH THE FOLLOWING:
12/3/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
12/3/1996 NOTICE# 96-52847 03/03/97 01:00 CR1 DESK REVIEW
9/9/1996 NOTICE# 96-39346 12/02/96 01:00 CR1 DESK REVIEW
9/9/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
7/15/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
7/15/1996 NOTICE# 96-29615 09/09/96 01:00 CR1 DESK REVIEW
5/20/1996 NOTICE# 96-19760 07/15/96 01:00 CR1 DESK REVIEW
5/20/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
3/25/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
3/25/1996 NOTICE# 96-11364 05/20/96 01:00 CR1 DESK REVIEW
2/22/1996 NOTICE# 96-06985 03/25/96 01:00 CR1 DESK REVIEW
2/22/1996 NOTICE# 95-43654 02/22/96 08:30 CANC JURY TRIAL NOTICE# 96-06981 02/22/96 01:00 CR1 PLEA
2/22/1996 DEF GUILTY OF 2919.25A DOMESTIC VIOLENCE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE DEFENDANT SENTENCED TO 3 DAYS IN JAIL JAIL TIME TO COMMENCE IMMEDIATELY OTHER CONDITIONS: 95-CRB-618-A BY REGINALD J. ROUTSON, JUDGE
2/22/1996 COMM AFTER CONVICT FOR 3 DAYS - CRT454 - STARTING 02/22/1996
2/7/1996 SUBP FOR PTLM TITLEY, DISP ROXELLE AND KRISTY STURGESS RETURNED SHOWING SERVICE
2/5/1996 SUBPOENA FOR JENNIFER DILGARD RETURNED BY BLF SHOWING SERVICE AND NEW ADDRESS: JENNIFER DILGARD; 411 STERLING HILL DRIVE APT H; FINDLAY, OH
2/5/1996 SUBP FOR DISP ROZELLE, PTLM TITLEY AND KRISTY STURGESS FILED BY PROS OFFICE SUBP FOR DISP ROZELLE, PTLM TITLEY AND KRISTY STURGESS ISSUED TO BLF FOR SERVICE
1/31/1996 SUBPOENA FOR PTLM DOE RETURNED BY BLF SHOWING SERVICE
1/29/1996 SUBPOENA FOR PTLM DOE FILED BY PROSECUTORS OFFICE SUBPOENA FOR PTLM DOE ISSUED TO BLF FOR SERVICE
1/29/1996 SUBPOENA FOR JENNIFER DILGARD FILED BY PROSECUTORS OFFICE SUBPOENA FOR JENNIFER DILGARD ISSUED TO BLF FOR SERVICE
11/7/1995 NOTICE# 95-43654 02/22/96 08:30 CR1 JURY TRIAL
9/21/1995 NOTICE# 95-31361 08/30/95 08:45 CANC ARRAIGNMENT NOTICE# 95-32487 09/13/95 08:45 CANC ARRAIGNMENT NOTICE# 95-34516 09/20/95 09:00 CANC ARRAIGNMENT
9/21/1995 NOTICE# 95-36125 10/11/95 09:15 203 PRE-TRIAL HEARING
9/20/1995 NOT GUILTY PLEA FILED BY ATTY HOLLISTER, ROBERT B
9/20/1995 WRITTEN PLEA OF NOT GUILTY & JURY DEMAND FILED BY ATTY. HOLLISTER. JOURNAL ENTRY FILED BY JUDGE PRESTON; CONTINUE UNTIL PT DATE.
9/13/1995 NOTICE# 95-34516 09/20/95 09:00 ARRN
9/13/1995 DEFENDANT FAILED TO APPEAR - CONTINUE CASE BOND TO CONTINUE AS POSTED
8/31/1995 BOB HOLLISTER APPT. AS COUNSEL; DEFT. SHALL NOT BE REQUIRED TO PAY FOR COUNSEL AT THIS TIME.
8/30/1995 APPOINTMENT OF COUNSEL REQUESTED - CRT10A1 DEFENDANT REQUESTS APPOINTMENT OF COUNSEL
8/30/1995 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
8/30/1995 NOTICE# 95-32487 09/13/95 08:45 ARRN
8/23/1995 NOTICE# 95-31361 08/30/95 08:45 206 ARRAIGNMENT
8/23/1995 SUMMONS RETURNED SHOWING SERVICE ON 08-22-1995

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