Case Details

General Information

Case Number
95TRC13602
Attorney Name
Assigned To
Offense Date
10/17/1995
Date Filed
10/17/1995
Waiverable
No
Affiant Name
SAVIDGE
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
GUSTAVO T MORALES
Address Line 1
1732 QUEENSWOOD DR
Address Line 2
APT 21
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RM421941
DOB
3/3/1974

Financial Information

Total Cost
$650.00
Total Paid
$0.00
Total Owed
$650.00

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 W205652 4511.19A1 DUI M1 GUILTY GUILTY 10/24/1995 KEVIN C SMITH
2 W205653 4507.02A1 NO VALID OL M1 NO CONTEST GUILTY 10/24/1995 KEVIN C SMITH
3 W205654 4503.12 FAIL TO TRANSFER REGISTRATION M4 NO CONTEST GUILTY 10/24/1995 KEVIN C SMITH
Count Number
1
Citation Number
W205652
Statute Code
4511.19A1
Statute Description
DUI
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
10/24/1995
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
W205653
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/24/1995
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
W205654
Statute Code
4503.12
Statute Description
FAIL TO TRANSFER REGISTRATION
Degree
M4
Plea
NO CONTEST
Finding
GUILTY
Finding Date
10/24/1995
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 3/18/1996 2:30:00 PM CR1 KEVIN C SMITH
Arraignment 10/24/1995 1:15:00 PM KEVIN C SMITH
Arraignment 10/17/1995 1:15:00 PM 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 - $195.00
8/26/2010 CRS FEE of $195.00 assessed
8/26/2010 Case sent to collection agency on 08/26/2010
10/16/2007 Warrant Block Sent to BMV
3/18/1996 ISSUED EXECUTION FOR FINE OF $100.00 AND COST IS $25.00 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF
3/18/1996 ISSUED EXECUTION FOR FINE OF $60.00 AND COST IS $20.00 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF
3/18/1996 ISSUED EXECUTION FOR FINE OF $400.00 AND COST IS $45.00 - CRT452 EXC SENT TO HANCOCK COUNTY SHERIFF
1/12/1996 NOTICE# 96-01495 03/18/96 02:30 CR1 FINES & COSTS HEARING
1/12/1996 NOTICE# 96-01496 03/18/96 02:30 CR1 FINES & COSTS HEARING
1/12/1996 NOTICE# 96-01494 03/18/96 02:30 CR1 FINES & COSTS HEARING
1/4/1996 NOTICE# 95-41788 02/19/96 01:00 CANC FINE & COST HEARING
1/4/1996 NOTICE# 95-41789 02/19/96 01:00 CANC FINE & COST HEARING
1/4/1996 NOTICE# 95-41787 02/19/96 01:00 CANC FINE & COST HEARING
11/1/1995 COMM AFTER CONVICT FOR 3 DAYS - CRT454 - STARTING 11/01/1995
11/1/1995 COMM AFTER CONVICT FOR 5 DAYS - CRT454 - STARTING 11/01/1995
10/27/1995 BENCH WARRANT WILL BE ISSUED IS NO WORD IS HEARD FROM DEFT ON MONDAY 10/30/95. S/RJR, JUDGE
10/24/1995 HEARING ALREADY SCHEDULED FOR 02/19/96
10/24/1995 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/24/1995 FRA SUSPENSION OWNER RECORD - CRT031
10/24/1995 HEARING ALREADY SCHEDULED FOR 02/19/96
10/24/1995 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/24/1995 NOTICE# 95-41789 02/19/96 01:00 CR1 FINE & COST HEARING
10/24/1995 DEF GUILTY OF 4503.12 FAIL TO TRANSFER REGISTRATION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $60.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE BY REGINALD J. ROUTSON, JUDGE
10/24/1995 DEF GUILTY OF 4511.19A1 DUI (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $400.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE POINTS ASSESSED: 6 OL SUSPENSION 1 YEAR(S) WITH 7 CREDIT DAYS ALLOWED OCCUPATIONAL PRIVILEGES AFTER 30 DAYS DEFENDANT SENTENCED TO 5 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE BY REGINALD J. ROUTSON, JUDGE
10/24/1995 NOTICE# 95-41787 02/19/96 01:00 CR1 FINE & COST HEARING
10/24/1995 HEARING ALREADY SCHEDULED FOR 02/19/96
10/24/1995 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/24/1995 NOTICE# 95-41788 02/19/96 01:00 CR1 FINE & COST HEARING
10/24/1995 DEF GUILTY OF 4507.02A1 NO OL - EXPIRED OL (2nd OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $100.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE FRA SUSPENSION - SURRENDER PLATES AND REGISTRATION BY 10/31/1995 DEFENDANT SENTENCED TO 3 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE OTHER CONDITIONS: JAILSENTENCE TO BE CONSECUTIVE TO 95 TRC 13602 BY REGINALD J. ROUTSON, JUDGE
10/17/1995 NOTICE# 95-40615 10/24/95 01:15 ARRN
10/17/1995 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
10/17/1995 NOTICE# 95-40616 10/24/95 01:15 ARRN
10/17/1995 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
10/17/1995 NOTICE# 95-40614 10/24/95 01:15 ARRN
10/17/1995 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495

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