Case Details

General Information

Case Number
96CRB01105
Attorney Name
KEVIN HARRELL
Assigned To
ALAN D HACKENBERG
Offense Date
8/8/1996
Date Filed
9/23/1996
Waiverable
No
Affiant Name
LISHAWA
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
CRYSTAL K TIMMONS
Address Line 1
UNKNOWN
Address Line 2
City
UNKNOWN
State
OH
ZIP Code
0000000000
DLN
DOB
7/13/1969

Financial Information

Total Cost
$535.19
Total Paid
$358.99
Total Owed
$176.20

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 9625533 545.09 PASSING BAD CHECKS M1 NO CONTEST GUILTY 12/11/1996 KEVIN C SMITH
Count Number
1
Citation Number
9625533
Statute Code
545.09
Statute Description
PASSING BAD CHECKS
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
12/11/1996
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
Notice to Appear 10/25/1999 3:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 8/23/1999 1:00:00 PM CR1 KEVIN C SMITH
Desk Review 6/21/1999 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 5/24/1999 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 3/1/1999 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 1/11/1999 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 7/27/1998 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 4/6/1998 1:30:00 PM CR1 KEVIN C SMITH
Desk Review 3/23/1998 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 1/12/1998 1:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 11/17/1997 1:30:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 8/25/1997 1:00:00 PM J BRUCE BRIMLEY.
STATUS CONFERENCE 6/2/1997 2:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 3/10/1997 1:30:00 PM CR1 KEVIN C SMITH
Plea 12/11/1996 10:00:00 AM CR1 KEVIN C SMITH
Pre-Trial 10/23/1996 2:30:00 PM 203 KEVIN C SMITH
Arraignment 10/2/1996 8:45:00 AM 206 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 - $115.56
3/13/2020 FINE SUSPENSION Credit $208.99 receipt# 2020410176 paid by JUDGEMENT ENTRY 3/11/2020
3/11/2020 TC Judgment Entry Notice Issued
3/11/2020 Judgment This Day, March 11, 2020 This matter came on for hearing. It is the order, judgment and decree of this court that THE DEFENDANT'S RESTITUTION REQUIREMENT MOREY'S BOOKSTORE IS DISMISSED DUE TO THE FACT THE MOREY'S BOOKSTORE HAS BEEN OUT OF BUSINESS FOR OVER 10 YEARS. ALAN D HACKENBERG JUDGE
4/28/2017 Case Assignment Transferred to Judge Hackenberg
2/14/2011 CRS FEE of $115.56 assessed
2/14/2011 Case sent to collection agency on 02/14/2011
10/17/2007 Warrant Block Sent to BMV
10/25/1999 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1996CRB01105A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/25/1999 BENCH WARRANT ISSUED 650.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BW SENT TO FINDLAY PD /MO
10/22/1999 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/25/1999
10/21/1999 NAPP RETD MARKED FTS MOVED-ADDRESS UNKNOWN-POSSIBLY IN WILLARD OH S/RM, BLF /T
8/23/1999 NOT#1999-44461 10/25/1999 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
6/22/1999 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/22/1999 NOT#1999-32132 08/23/1999 01:00 CR1 FINES & COSTS HEARING
5/25/1999 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 385.19 AND OVERALL BALANCE OF 656.67 FOR A TOTAL OF 2 CASE(S)
5/25/1999 NOT#1999-26683 06/21/1999 05:00 CR1 DESK REVIEW
3/1/1999 NOT#1999-10033 05/24/1999 05:00 CR1 DESK REVIEW
3/1/1999 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
1/11/1999 NOT#1999-01384 03/01/1999 05:00 CR1 DESK REVIEW
1/11/1999 DEFENDANT APPEARED FOR FINE & COST HEARING
1/11/1999 WAGE ASSIGNMENT - CRT510 - EMPLOYER: DAIRY MART
7/27/1998 DEFENDANT APPEARED FOR FINE & COST HEARING
7/27/1998 NOTICE# 98-38730 01/11/99 01:00 CR1 FINES & COSTS HEARING
7/27/1998 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE JBB FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/6/1998 DEFENDANT APPEARED FOR FINE & COST HEARING
4/6/1998 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE RJR FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/6/1998 NOTICE# 98-17334 07/27/98 01:00 CR1 FINES & COSTS HEARING
1/12/1998 NOTICE# 98-01558 03/23/98 05:00 CR1 DESK REVIEW
1/12/1998 NOTICE# 98-01561 04/06/98 01:30 CR1 FINES & COSTS HEARING
1/12/1998 DEFENDANT APPEARED FOR FINE & COST HEARING
1/12/1998 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE RDR FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/12/1998 DEFENDANT APPEARED FOR FINE & COST HEARING
11/17/1997 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/17/1997 DEFENDANT APPEARED FOR FINE & COST HEARING
11/17/1997 NOTICE# 97-55622 01/12/98 01:00 CR2 FINES & COSTS HEARING
8/25/1997 NOTICE# 97-40593 11/17/97 01:30 CR1 FINES & COSTS HEARING
8/25/1997 DEFENDANT APPEARED FOR FINE & COST HEARING
8/25/1997 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE WSA FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/2/1997 NOTICE# 97-25519 08/25/97 01:00 FINES & COSTS HEARING
6/2/1997 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE RJR FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/2/1997 DEFENDANT APPEARED FOR FINE & COST HEARING
3/10/1997 NOTICE# 97-10817 06/02/97 02:00 CR1 FINES & COSTS HEARING
3/10/1997 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE RJR FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/10/1997 DEFENDANT APPEARED FOR FINE & COST HEARING
3/5/1997 BW FOR FAILURE TO SHOW FOR COMM SVC RETURNED BY FINDLAY PD /MO
3/5/1997 BW FOR FAILURE TO SHOW FOR COMM SVC SERVED BY FINDLAY PD /MO
2/14/1997 BW SENT TO FINDLAY PD
2/13/1997 BENCH WARRANT ISSUED - CRT457 - FOR 2 DAYS IN JAIL FOR FAILURE TO: SHOW FOR COMMUNTIY SVC
2/13/1997 BW 4 DAYS TOTAL S/RJR,JUDGE
2/13/1997 ACTIVITY RECALLED:COMM ISSUED DATE: 12/11/1996/SEB
2/12/1997 WARRANT FOR 2 DAYS JAIL SEE 96 CRB 1058 /SEB
2/12/1997 RECEIVED NONCOMPLIANCE FROM LITTER BOARD DEFT HAS FAILED TO REGISTER FOR COMMUNITY SERVICE UPON REVIEW OF JUDGE ROUTSON ISSUE BENCH
12/11/1996 DEF GUILTY OF 545.09 PASSING BAD CHECKS (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE $150.00 OF FINE SUSPENDED DEF MAKE RESTITUTION OF $208.99 BY 00/00/0000 TO MOREYS PAYING $25.00 MONTHLY COMMENCING 01/20/1997 DEFENDANT SENTENCED TO 2 DAYS IN JAIL 2 DAYS MAY BE SATISFIED WITH 24 HOURS COMMUNITY SERVICE TO HANCOCK COUNTY LITTER BOARD DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION BY REGINALD J. ROUTSON, JUDGE
12/11/1996 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
12/11/1996 COMMUNITY SERVICE COMPLETION REPORT - CRT105
12/11/1996 ORDER REQUIRING RESTITUTION - CRT104
12/11/1996 NOTICE# 96-54423 03/10/97 01:30 CR1 FINE & COST HEARING
10/24/1996 NOTICE# 96-47215 12/11/96 10:00 CR1 PLEA HEARING
10/4/1996 NOTICE# 96-43745 10/23/96 02:30 203 PRE-TRIAL HEARING
10/4/1996 NOTICE# 96-43382 10/09/96 08:45 CANC ARRAIGNMENT
10/4/1996 NOT GUILTY PLEA FILED BY ATTY HARRELL, KEVIN I.A.
10/3/1996 RECEIVED NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL AND WRITTEN PLEA, DEMAND FOR BILL OF PARTICULARS, DEMAND FOR DISCOVERY FROM PUBLIC DEFENDER HARRELL
10/2/1996 NOTICE# 96-43382 10/09/96 08:45 ARRN
10/2/1996 DEFENDANT FAILED TO APPEAR - CONTINUE CASE IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
10/1/1996 SUMMONS RETURNED SHOWING SERV TO DEFT ON 9/29/96
10/1/1996 NOTICE# 96-43337 10/02/96 08:45 206 ARRAIGNMENT
9/27/1996 SUMMONS ISSUED TO FINDLAY PD FOR SERVICE

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