Case Details

General Information

Case Number
95TRD16685
Attorney Name
ALLEN L WELCH
Assigned To
ALAN D HACKENBERG
Offense Date
12/19/1995
Date Filed
12/20/1995
Waiverable
No
Affiant Name
BREISACHER
Affiant Type
City of Findlay PD
Proof of Insurance
Unknown
Muni Name
City of Findlay

Defendant Information

Name
TERRY J WALLIS
Address Line 1
16290 N 159TH DR
Address Line 2
City
SUPRISE
State
AZ
ZIP Code
85374
DLN
DOB
2/14/1958

Financial Information

Total Cost
$994.59
Total Paid
$278.59
Total Owed
$716.00

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 9532854 335.07A DRIVE UNDER SUSP, REVOC, RESTR M1 NO CONTEST GUILTY 4/24/1996 KEVIN C SMITH
2 9532854 335.01A1 DRIVERS/COMM LICENSE REQUIRED M1 NO CONTEST GUILTY 4/24/1996 KEVIN C SMITH
3 9532854 331.17 FAILED TO YIELD ON LEFT TURN MM NOT GUILTY OTHER DISMISSAL 4/24/1996 KEVIN C SMITH
Count Number
1
Citation Number
9532854
Statute Code
335.07A
Statute Description
DRIVE UNDER SUSP, REVOC, RESTR
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/24/1996
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
9532854
Statute Code
335.01A1
Statute Description
DRIVERS/COMM LICENSE REQUIRED
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
4/24/1996
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
9532854
Statute Code
331.17
Statute Description
FAILED TO YIELD ON LEFT TURN
Degree
MM
Plea
NOT GUILTY
Finding
OTHER DISMISSAL
Finding Date
4/24/1996
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
Notice to Appear 5/3/1999 3:00:00 PM CR1 KEVIN C SMITH
Notice to Appear 3/15/1999 3:15:00 PM CR1 KEVIN C SMITH
Desk Review 2/22/1999 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 1/25/1999 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 11/2/1998 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 7/13/1998 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 3/23/1998 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 1/5/1998 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 12/8/1997 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 9/15/1997 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 6/23/1997 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 4/21/1997 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 12/9/1996 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 10/7/1996 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 7/29/1996 1:30:00 PM CR1 KEVIN C SMITH
Plea 4/24/1996 10:00:00 AM CR1 KEVIN C SMITH
Pre-Trial 1/31/1996 11:15:00 AM 203 KEVIN C SMITH
Arraignment 1/9/1996 1:15:00 PM KEVIN C SMITH
Arraignment 1/2/1996 1:15:00 PM 206 KEVIN C SMITH
Arraignment 12/26/1995 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 - $267.30
4/28/2017 Case Assignment Transferred to Judge Hackenberg
5/10/2011 Paid $25.00 receipt# 2011370868
4/12/2011 MOTION NO ACTION by ROBERT A FRY Judge on 04/12/2011 (SENDING PAYMENT HISTORY TO DEFT AND NOTIFY THAT THERE ARE NO DISCOUNTS FOR PAYING IN FULL.)
4/11/2011 Written MOTION filed by Defendant on 04/11/2011 (WARRANTS OR MONEY BE DROPPED FROM THIS AMOUNT IF IT IS ALL PAID AT ONCE.)
3/8/2011 Paid $50.00 receipt# 2011365508
2/14/2011 Paid $50.00 receipt# 2011363637
1/14/2011 Paid $50.00 receipt# 2011361227
12/14/2010 MOTION TO LIFT BENCH WARRANT DENIED by ROBERT A FRY Judge on 12/14/2010 (REQUEST TO LIFT BENCH WARRANT DENIED UNTIL DEF STARTS MAKING REGULAR MONTHY PAYMENTS IN THE AMOUNT OF AT LEAST $50 PER MONTH. CLERK'S OFFICE TO MAIL PRINT OUT OF FINES AND COSTS TO DEF)
12/14/2010 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 12/14/2010
8/26/2010 CRS FEE of $267.30 assessed
8/26/2010 Case sent to collection agency on 08/26/2010
10/17/2007 Warrant Block Sent to BMV
5/4/1999 EXEC SENT TO FINDLAY PD /T
5/3/1999 ISSUED EXECUTION FOR FINE OF $500.00 AND COST IS $201.00 - CRT452
5/3/1999 ISSUED EXECUTION FOR FINE OF $150.00 AND COST IS $33.00 - CRT452
5/3/1999 ISSUED EXECUTION FOR FINE OF $.00 AND COST IS $7.00 - CRT452
4/23/1999 NAPP (FINES) RETD MARKED FTS MOVED ADDRESS UNKNOWN /T
3/15/1999 NOT#1999-13012 05/03/1999 03:00 NAPP NOTICE TO APPEAR
3/15/1999 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/15/1999 NTA RETURNED BY BLF, FAILED SERV-DIDN'S HAVE TIME TO SERVE /MO
3/15/1999 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/15/1999 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#1999-13014 05/03/1999 03:00 NAPP NOTICE TO APPEAR
3/15/1999 NOT#1999-13013 05/03/1999 03:00 NAPP NOTICE TO APPEAR
2/26/1999 NTA ISSUED TO BLF FOR SERVICE. /MO
2/23/1999 NOT#1999-09016 03/15/1999 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/23/1999 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/23/1999 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/23/1999 NOT#1999-09018 03/15/1999 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/23/1999 NOT#1999-09017 03/15/1999 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/23/1999 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
1/26/1999 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 7.00 AND OVERALL BALANCE OF 891.00 FOR A TOTAL OF 3 CASE(S)
1/26/1999 NOT#1999-04066 02/22/1999 05:00 CR1 DESK REVIEW
1/26/1999 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 7.00 AND OVERALL BALANCE OF 891.00 FOR A TOTAL OF 3 CASE(S)
1/26/1999 NOT#1999-04068 02/22/1999 05:00 CR1 DESK REVIEW
1/26/1999 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 7.00 AND OVERALL BALANCE OF 891.00 FOR A TOTAL OF 3 CASE(S)
1/26/1999 NOT#1999-04067 02/22/1999 05:00 CR1 DESK REVIEW
11/2/1998 NOTICE# 98-58150 01/25/99 05:00 CR1 DESK REVIEW
11/2/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
11/2/1998 NOTICE# 98-58152 01/25/99 05:00 CR1 DESK REVIEW
11/2/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
11/2/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
11/2/1998 NOTICE# 98-58151 01/25/99 05:00 CR1 DESK REVIEW
7/29/1998 NOTICE# 98-39616 11/02/98 05:00 CR1 DESK REVIEW
7/29/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
7/29/1998 NOTICE# 98-39618 11/02/98 05:00 CR1 DESK REVIEW
7/29/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
7/29/1998 NOTICE# 98-39617 11/02/98 05:00 CR1 DESK REVIEW
7/29/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/1/1998 NOTICE# 98-16670 07/13/98 05:00 CR1 DESK REVIEW
4/1/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/1/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/1/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/1/1998 NOTICE# 98-16672 07/13/98 05:00 CR1 DESK REVIEW
4/1/1998 NOTICE# 98-16671 07/13/98 05:00 CR1 DESK REVIEW
1/6/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
1/6/1998 NOTICE# 98-00587 03/23/98 05:00 CR1 DESK REVIEW
1/6/1998 NOTICE# 98-00589 03/23/98 05:00 CR1 DESK REVIEW
1/6/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
1/6/1998 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
1/6/1998 NOTICE# 98-00588 03/23/98 05:00 CR1 DESK REVIEW
12/17/1997 UNPAID LETTER RETURNED - UNKNOWN (CSH)
12/17/1997 UNPAID LETTER RETURNED - UNKNOWN (CSH)
12/17/1997 UNPAID LETTER RETURNED - UNKNOWN (CSH)
12/11/1997 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 7.00 AND OVERALL BALANCE OF 891.00 FOR A TOTAL OF 3 CASE(S)
12/11/1997 NOTICE# 97-60434 01/05/98 05:00 CR1 DESK REVIEW
12/11/1997 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 7.00 AND OVERALL BALANCE OF 891.00 FOR A TOTAL OF 3 CASE(S)
12/11/1997 NOTICE# 97-60435 01/05/98 05:00 CR1 DESK REVIEW
12/11/1997 NOTICE# 97-60436 01/05/98 05:00 CR1 DESK REVIEW
12/11/1997 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 7.00 AND OVERALL BALANCE OF 891.00 FOR A TOTAL OF 3 CASE(S)
9/15/1997 NOTICE# 97-44603 12/08/97 01:00 CR1 DESK REVIEW
9/15/1997 NOTICE# 97-44605 12/08/97 01:00 CR1 DESK REVIEW
9/15/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
9/15/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
9/15/1997 NOTICE# 97-44604 12/08/97 01:00 CR1 DESK REVIEW
9/15/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
6/23/1997 NOTICE# 97-29395 09/15/97 01:00 CR1 DESK REVIEW
6/23/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
6/23/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
6/23/1997 NOTICE# 97-29397 09/15/97 01:00 CR1 DESK REVIEW
6/23/1997 NOTICE# 97-29396 09/15/97 01:00 CR1 DESK REVIEW
6/23/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/27/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/27/1997 NOTICE# 97-19400 06/23/97 01:00 CR1 DESK REVIEW
4/27/1997 NOTICE# 97-19402 06/23/97 01:00 CR1 DESK REVIEW
4/27/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/27/1997 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
4/27/1997 NOTICE# 97-19401 06/23/97 01:00 CR1 DESK REVIEW
12/11/1996 NOTICE# 96-54620 04/21/97 01:00 CR1 DESK REVIEW
12/11/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
12/11/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
12/11/1996 NOTICE# 96-54621 04/21/97 01:00 CR1 DESK REVIEW
12/11/1996 NOTICE# 96-54622 04/21/97 01:00 CR1 DESK REVIEW
12/11/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
10/14/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
10/14/1996 NOTICE# 96-45376 12/09/96 01:00 CR1 DESK REVIEW
10/14/1996 NOTICE# 96-45377 12/09/96 01:00 CR1 DESK REVIEW
10/14/1996 NOTICE# 96-45378 12/09/96 01:00 CR1 DESK REVIEW
10/14/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
10/14/1996 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE RJR
7/29/1996 NOTICE# 96-32576 10/07/96 01:00 CR1 DESK REVIEW
7/29/1996 NOTICE# 96-32578 10/07/96 01:00 CR1 DESK REVIEW
7/29/1996 NOTICE# 96-32577 10/07/96 01:00 CR1 DESK REVIEW
5/13/1996 COMM AFTER CONVICT FOR 10 DAYS - CRT454 - STARTING 05/28/1996
5/13/1996 ISSUED WORK RELEASE FORM - CRT499
4/24/1996 DEF GUILTY OF 335.07A DRIVE UNDER FRA SUSPENSION (2nd OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $500.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE POINTS ASSESSED: 6 DEFENDANT SENTENCED TO 10 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE OTHER CONDITIONS: WORKRELEASE REFERRAL FOR A AND B BY REGINALD J. ROUTSON, JUDGE
4/24/1996 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
4/24/1996 NOTICE# 96-16239 07/29/96 01:30 CR1 FINE & COST HEARING
4/24/1996 NOTICE# 96-16241 07/29/96 01:30 CR1 FINE & COST HEARING
4/24/1996 CASE DISMISSED AT COST TO DEFENDANT
4/24/1996 NOTICE# 96-16240 07/29/96 01:30 CR1 FINE & COST HEARING
4/24/1996 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
4/24/1996 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
4/24/1996 DEF GUILTY OF 335.01A1 NO VALID OPERATOR LICENSE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $150.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE DEFENDANT SENTENCED TO 10 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE BY REGINALD J. ROUTSON, JUDGE
2/29/1996 NOTICE# 96-07971 04/24/96 10:00 CR1 PLEA HEARING
2/29/1996 NOTICE# 96-07973 04/24/96 10:00 CR1 PLEA HEARING
2/29/1996 NOTICE# 96-07972 04/24/96 10:00 CR1 PLEA HEARING
1/10/1996 NOTICE# 96-01119 01/31/96 11:15 203 PRE-TRIAL HEARING
1/10/1996 NOTICE# 96-01060 01/16/96 01:15 CANC ARRAIGNMENT
1/10/1996 NOTICE# 96-01061 01/16/96 01:15 CANC ARRAIGNMENT
1/10/1996 NOTICE# 96-01121 01/31/96 11:15 203 PRE-TRIAL HEARING
1/10/1996 NOTICE# 96-01062 01/16/96 01:15 CANC ARRAIGNMENT
1/10/1996 NOTICE# 96-01120 01/31/96 11:15 203 PRE-TRIAL HEARING
1/9/1996 NOT GUILTY PLEA AND DEMAND FOR JURY TRIAL FILED BY ATTY WELCH
1/9/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
1/9/1996 NOT GUILTY PLEA FILED BY ATTY WELCH, ALLEN L
1/9/1996 NOTICE# 96-01060 01/16/96 01:15 ARRN
1/9/1996 NOT GUILTY PLEA FILED BY ATTY WELCH, ALLEN L
1/9/1996 NOT GUILTY PLEA AND DEMAND FOR JURY TRIAL FILED BY ATTY WELCH
1/9/1996 NOT GUILTY PLEA AND DEMAND FOR JURY TRIAL FILED BY ATTY WELCH
1/9/1996 NOTICE# 96-01062 01/16/96 01:15 ARRN
1/9/1996 NOT GUILTY PLEA FILED BY ATTY WELCH, ALLEN L
1/9/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
1/9/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
1/9/1996 NOTICE# 96-01061 01/16/96 01:15 ARRN
1/2/1996 NOTICE# 96-00184 01/09/96 01:15 ARRN
1/2/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) BOND TO CONTINUE AS POSTED
1/2/1996 NOTICE# 96-00186 01/09/96 01:15 ARRN
1/2/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) BOND TO CONTINUE AS POSTED
1/2/1996 NOTICE# 96-00185 01/09/96 01:15 ARRN
1/2/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) BOND TO CONTINUE AS POSTED
12/27/1995 ENTRY-APPOINTMENT OF COUNSEL SIGNED BY J.B. BRIMLEY, ACTING JUDGE DEFT. SHALL BE REQUIRED TO CONTRIBUTE $25 IN THE FORM OF AN ADVANCED DEPOSIT BEFORE APPOINTMENT IS MADE. ALLEN WELCH APPOINTED AS COUNSEL
12/26/1995 NOTICE# 95-50655 01/02/96 01:15 206 ARRAIGNMENT
12/26/1995 MOTION SEEKING INNOCENT OWNER FILED BY LISA WALLIS
12/26/1995 JOURNAL ENTRY FILED BY ACTING JUDGE ALGE-THIS MATTER CAME ON THIS 26 DAY OF DECEMBER, 1995, FOR CONSIDERATION OF REQUEST FOR COUNSEL. AS A RESULT THEREOF, IT IS ORDERED THAT THE TIME WITHIN WHICH THE DEFT MUST BE BROUGHT TO TRIAL IS EXTENDED UNTIL 01/02/95, AND THAT SUCH TIME IS CHARGEABLE AGAINST THE DEFT FO RTHE REASONH THAT DELAY NECESSITATED BY ACCUSED'S LACK OF COUNSEL, ORC 2945.72C. S/ACTING JUDGE ALGE
12/26/1995 ENTRY INNOCENT OWNER FINDING SIGNED BY A/JUDGE ALGE. VEHICLE TO BE RELEASED UPON PAYMENT OF STORAGE FEES.
12/26/1995 NOTICE# 95-50657 01/02/96 01:15 206 ARRAIGNMENT
12/26/1995 NOTICE# 95-50656 01/02/96 01:15 206 ARRAIGNMENT

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