Case Details

General Information

Case Number
96CRB01254
Attorney Name
KEVIN HARRELL
Assigned To
ALAN D HACKENBERG
Offense Date
10/26/1996
Date Filed
10/29/1996
Waiverable
No
Affiant Name
RING
Affiant Type
City of Findlay PD
Proof of Insurance
Yes
Muni Name
City of Findlay

Defendant Information

Name
THOMAS E PEREZ
Address Line 1
1400 COLLYER 15
Address Line 2
City
LONGMONT
State
CO
ZIP Code
80501
DLN
DOB
3/4/1971

Financial Information

Total Cost
$620.00
Total Paid
$150.00
Total Owed
$470.00

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 9631320 2919.25A DOMESTIC VIOLENCE M1 NO CONTEST GUILTY 2/5/1997 KEVIN C SMITH
2 9631320 545.06 UNAUTHORIZED USE OF VEHICLE M1 NO CONTEST GUILTY 2/5/1997 KEVIN C SMITH
Count Number
1
Citation Number
9631320
Statute Code
2919.25A
Statute Description
DOMESTIC VIOLENCE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
2/5/1997
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
9631320
Statute Code
545.06
Statute Description
UNAUTHORIZED USE OF VEHICLE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
2/5/1997
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
Hearing on Motion 9/4/2018 3:30:00 PM 1 ALAN D HACKENBERG
Notice to Appear 3/1/2004 3:00:00 PM CR1 KEVIN C SMITH
Desk Review 1/19/2004 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 9/8/2003 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 6/16/2003 5:00:00 PM CR1 KEVIN C SMITH
Plea 2/5/1997 10:00:00 AM CR1 KEVIN C SMITH
Hearing on Motion 12/3/1996 4:15:00 PM CR1 KEVIN C SMITH
Pre-Trial 11/27/1996 3:15:00 PM 203 KEVIN C SMITH
Arraignment 10/30/1996 8:45:00 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 - $141.00
8/1/2018 Assignment Notice Notice Issued
8/1/2018 Hearing on Motion set for 09/04/2018 at 03:30 PM in room 1 by JUDGE ALAN D HACKENBERG HEARING IS SCHEDULED DUE TO DEFENDANTS REQUES TO HAVE THE WARRANT IN THIS CASE LIFTED. THE COURT IS CURRENTLY UNAWARE OF THE DEFENDANTS CURRENT ADDRESS, THEREFORE NO NOTICE HAS BEEN ISSUED TO THE DEFENDANT AT THE TIME OF SCHEDULING.
7/31/2018 LETTER SET FOR HEARING by ALAN D HACKENBERG JUDGE on 07/31/2018 (SET FOR HEARING ON A TUESDAY OR WEDNESDAY SO PROSECUTER OFFICE CAN BE PRESENT)
7/30/2018 Written LETTER filed by DEFENDANT BY FAX on 07/30/2018 (TO GET MATTER TAKEN CARE OF)
4/28/2017 Case Assignment Transferred to Judge Hackenberg
6/13/2012 OLD BW RETURNED BY FPD FOR 30 DAYS FT REPORT TO JAIL
9/22/2010 CRS FEE of $141.00 assessed
9/22/2010 Case sent to collection agency on 09/22/2010
12/17/2007 DEFT COPY OF BW FCHG AND 30 DAYS-FT REPORT TO JAIL RETURNED BY POST OFFICE FROM 240 MADISON, FINDLAY STATING RETURN TO SENDER, DOES NOT LIVE AT THIS ADDRESS
12/7/2007 OLD BW (FCHG) RETURNED FROM FPD (RECALLED BY MUNICOURT)
12/5/2007 Warrant Block Sent to BMV
12/3/2007 Warrant Block Sent to BMV
12/3/2007 Warrant Block Sent to BMV
12/3/2007 Warrant Block Release Sent to BMV
11/30/2007 BW ISSUED TO FPD FOR SERVICE JAIL 30 DAYS
11/30/2007 BW ISSUED TO FPD FOR SERVICE FCHG
11/30/2007 OLD BW RECALLED WITH FPD(CLIFFORD) FCHG/JAIL-30 DAYS BY PHONE AND FAX
11/30/2007 Warrant for BENCH WARRANT Recalled On 11/30/2007
11/30/2007 Warrant for BENCH WARRANT Recalled On 11/30/2007
11/26/2007 Fines & Costs Bench Warrant issued
11/26/2007 CASH BOND Bond Set for $575.00
11/26/2007 Warrant issued for FTA FOR FCHG on 11/26/2007
11/26/2007 Warrant issued for NON COMPLIANCE - REPORT TO JAIL on 11/26/2007
11/26/2007 This Day, November 26, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that UPON REVIEW OF THE COURT, IT WAS DETERMINED THAT THE WARRANTS ISSUED ON 2/12/1997 AND 3/1/04 BOTH HAD AN INCORRECT PICKUP RADIUS. AS A RESULT IT IS ORDERED THAT THE WARRANTS BE RECALLED FROM THE ARRESTING AGENCY. IT IS ALSO ORDERED THAT NEW WARRANTS (WITH A VALID RADIUS) BE ISSUED. KEVIN C SMITH Judge
10/16/2007 Warrant Block Sent to BMV
3/2/2004 BW SENT TO FINDLAY PD /MO
3/1/2004 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1996CRB01254B , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/1/2004 BENCH WARRANT ISSUED 575.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BENCH WARRANT PICKUP RADIUS: 0 CAD ONLY
3/1/2004 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1996CRB01254B , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/13/2004 NTA RETURNED BY BLF *FAILED SERV* (DEF HAS NOT LIVED AT THIS ADDRE FOR AT LEAST 2 YRS - 240 MADISON AVE, FINDLAY) /MO
2/13/2004 NTA RETURNED BY BLF *FAILED SERV* (DEF HAS NOT LIVED AT THIS ADDRE FOR AT LEAST 2 YRS - 240 MADISON AVE, FINDLAY) /MO
1/29/2004 NTA ISSUED TO BLF FOR SERV /MO
1/29/2004 NTA ISSUED TO BLF FOR SERVICE /MO
1/28/2004 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
1/28/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2004-04955 03/01/2004 03:00 NAPP NOTICE TO APPEAR
1/28/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS NOT#2004-04954 03/01/2004 03:00 NAPP NOTICE TO APPEAR
1/28/2004 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE KCS
9/25/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
9/25/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
9/25/2003 NOT#2003-54096 01/19/2004 05:00 CR1 DESK REVIEW
9/25/2003 NOT#2003-54095 01/19/2004 05:00 CR1 DESK REVIEW
6/24/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
6/24/2003 NOT#2003-35283 09/08/2003 05:00 CR1 DESK REVIEW
6/24/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/23/2003
6/24/2003 ACTIVITY RECALLED:UNPD ISSUED DATE: 05/23/2003
6/24/2003 NOT#2003-35282 09/08/2003 05:00 CR1 DESK REVIEW
6/24/2003 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE KCS
5/23/2003 DESK REVIEW OUTCOME - CANCEL OL ON 1996TRD15127A, JUDGE KCS
5/23/2003 NOT#2003-28871 06/16/2003 05:00 CR1 DESK REVIEW
5/23/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 54.00 AND OVERALL BALANCE OF 524.00 FOR A TOTAL OF 3 CASE(S)
5/23/2003 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 54.00 AND OVERALL BALANCE OF 524.00 FOR A TOTAL OF 3 CASE(S)
5/23/2003 NOT#2003-28870 06/16/2003 05:00 CR1 DESK REVIEW
5/23/2003 DESK REVIEW OUTCOME - CANCEL OL ON 1996TRD15127A, JUDGE KCS
3/5/1997 ACTIVITY RECALLED:DVP ISSUED DATE: 02/05/1997 BW TO ISSUE
2/12/1997 BW SENT TO FINDLAY PD
2/12/1997 BW SENT TO HANCOCK COUNTY SHERIFF
2/11/1997 BENCH WARRANT ISSUED - CRT457 - FOR 30 DAYS IN JAIL
2/11/1997 FOR FAILURE TO: DO DV PROGRAM OR JAIL
2/11/1997 BENCH WARRANT ISSUED - CRT457 - FOR 30 DAYS IN JAIL FOR FAILURE TO: REGISTER JAIL TIME
2/11/1997 ISSUE BW FOR ALL JAIL TIME S/RJR,JUDGE
2/11/1997 ISSUE BW FOR ALL JAIL TIME S/RJR,JUDGE
2/5/1997 ISSUED FINDLAY DOMESTIC VIOLENCE REFERRAL - CRT460
2/5/1997 DEF GUILTY OF 545.06 UNAUTHORIZED USE OF VEHICLE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $300.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE DEFENDANT SENTENCED TO 30 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE OTHER CONDITIONS: JAIL TO COMMENCE ON 2/7/97 AT 6:00PM BY REGINALD J. ROUTSON, JUDGE
2/5/1997 ISSUED GENERAL RELEASE OF INFORMATION - CRT462
2/5/1997 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 $150.00 OF FINE SUSPENDED DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED DEFENDANT SHALL ATTEND THE DOMESTIC VIOLENCE PROGRAM IN FINDLAY BY REGINALD J. ROUTSON, JUDGE
12/10/1996 NOTICE# 96-54291 02/05/97 10:00 CR1 PLEA HEARING
12/10/1996 NOTICE# 96-54292 02/05/97 10:00 CR1 PLEA HEARING
12/3/1996 ORDER SIGNED BY JUDGE ROUTSON-IT IS HEREBY ORDERED THAT THE THE MOTION OF THE VICTIM IN THE ABOVE CAPTIONED CASE IS GRANTED. DEFT MUST GO TO COUNSELING AS A CONDITION OF RELEASE. (TEMPORARY RESTRAINING ORDER IS LIFTED)
11/18/1996 NOTICE# 96-50678 12/03/96 03:45 CR1 HEARING ON MOTION
11/18/1996 NOTICE# 96-50679 12/03/96 04:15 CR1 HEARING ON MOTION
11/15/1996 RE: MOTION TO LIFT TEMPORARY PROTECTION ORDER - SET FOR HEARING S/RJR
11/15/1996 RE: MOTION TO LIFT TEMPORARY PROTECTION ORDER - SET FOR HEARING S/RJR
11/14/1996 MOTION TO LIFT TEMPORARY PROTECTION ORDER FILED BY HCPD KEVIN HARRELL
11/14/1996 MOTION TO LIFT TEMPORARY PROTECTION OREDER FILED BY HCPD KEVIN HARRELL
11/4/1996 SUMMONS RETURNED SHOWING SERV TO DEFT ON 11/03/96
11/4/1996 SUMMONS RETURNED BY PD SHOWING SERV TO DEFT ON 11/03/96
10/30/1996 NOT GUILTY PLEA FILED BY ATTY HARRELL, KEVIN I.A.
10/30/1996 NOTICE# 96-48056 11/27/96 03:15 203 PRE-TRIAL HEARING
10/30/1996 NOTICE# 96-48055 11/27/96 03:15 203 PRE-TRIAL HEARING
10/30/1996 NOT GUILTY PLEA FILED BY ATTY HARRELL, KEVIN I.A.
10/29/1996 RECEIVED DEMAND FOR BILL OF PARTICULARS, NOTIE OF REPRESENTATITON, REQUEST FOR PRETRIAL AND WRITTEN PLEA, DEMAND FOR DISCOVERY FROM PUBLIC DEFENDER KEVIN HARRELL
10/29/1996 RECEIVED DEMAND FOR BILL OF PARTICULARS, NOTICE OF REPRESENTATION, REQUEST FOR PRETRIAL AND WRITTEN PLEA, DEMAND FOR DISCOVERY FROM PUBLIC DEFENDER HARRELL
10/28/1996 $400.00 SURETY BOND POSTED BY CRAVEN
10/28/1996 $1000.00 SURETY BOND POSTED BY CRAVEN

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