Case Details

General Information

Case Number
98TRC07281
Attorney Name
PAUL MAEKASK
Assigned To
ALAN D HACKENBERG
Offense Date
5/28/1998
Date Filed
5/29/1998
Waiverable
No
Affiant Name
CLEVIDENCE
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
REYES GUTIERREZ III
Address Line 1
919 PUTNAM ST
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RN788411
DOB
7/28/1960

Financial Information

Total Cost
$1,205.93
Total Paid
$1,021.30
Total Owed
$184.63

Vehicle Information

Plate State
OH
Plate Number
AFL-2821
Vehicle Year
1988
Vehicle Make
BUICK
Vehicle Model
Vehicle Color
WHITE

Warrant Information

Active Warrants
Yes

View Documents

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 89450 4511.19A1 DUI M1 NO CONTEST GUILTY 1/28/1999 KEVIN C SMITH
2 89449 4507.02D2 DUS - DUI SUSPENSION M1 NO CONTEST GUILTY 1/28/1999 KEVIN C SMITH
3 89448 4513.15A FAILED TO DIM HEADLIGHTS MM NO CONTEST GUILTY 1/28/1999 KEVIN C SMITH
Count Number
1
Citation Number
89450
Statute Code
4511.19A1
Statute Description
DUI
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
1/28/1999
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
89449
Statute Code
4507.02D2
Statute Description
DUS - DUI SUSPENSION
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
1/28/1999
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
89448
Statute Code
4513.15A
Statute Description
FAILED TO DIM HEADLIGHTS
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
1/28/1999
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/28/2025 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/17/2025 9:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 1/14/2025 8:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/5/2023 1:00:00 PM ALAN D HACKENBERG
STATUS CONFERENCE 2/6/2023 11:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/3/2019 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 2/25/2019 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 12/10/2018 10:00:00 AM 1 ALAN D HACKENBERG
Desk Review 3/28/2011 5:00:00 PM ROBERT A FRY
STATUS CONFERENCE 7/12/2010 2:30:00 PM JONATHAN P STARN
Desk Review 4/12/2010 5:00:00 PM JONATHAN P STARN
Desk Review 2/8/2010 5:00:00 PM JONATHAN P STARN
STATUS CONFERENCE 11/9/2009 10:00:00 AM KEVIN C SMITH
Desk Review 9/28/2009 5:00:00 PM KEVIN C SMITH
Desk Review 6/29/2009 5:00:00 PM KEVIN C SMITH
Desk Review 4/13/2009 5:00:00 PM KEVIN C SMITH
Desk Review 1/12/2009 5:00:00 PM KEVIN C SMITH
Desk Review 9/29/2008 5:00:00 PM KEVIN C SMITH
Desk Review 7/7/2008 5:00:00 PM KEVIN C SMITH
Desk Review 4/14/2008 5:00:00 PM KEVIN C SMITH
Desk Review 1/14/2008 5:00:00 PM KEVIN C SMITH
Desk Review 9/24/2007 5:00:00 PM KEVIN C SMITH
Desk Review 6/4/2007 5:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 3/5/2007 2:00:00 PM KEVIN C SMITH
Desk Review 11/21/2005 5:00:00 PM CR1 KEVIN C SMITH
Desk Review 7/11/2005 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 3/28/2005 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 2/7/2005 2:30:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 10/11/2004 2:00:00 PM CR1 KEVIN C SMITH
Notice to Appear 3/15/2004 3:00:00 PM CR1 KEVIN C SMITH
Desk Review 2/2/2004 5:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 10/27/2003 1:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 8/4/2003 1:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 4/14/2003 1:00:00 PM CR2 VERNON L PRESTON
Notice to Appear 4/23/2001 3:15:00 PM CR1 KEVIN C SMITH
Notice to Appear 3/19/2001 3:00:00 PM CR1 KEVIN C SMITH
Desk Review 1/15/2001 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 12/18/2000 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 10/16/2000 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 9/11/2000 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 6/26/2000 1:00:00 PM CR1 KEVIN C SMITH
Notice to Appear 4/24/2000 3:00:00 PM CR1 KEVIN C SMITH
Desk Review 4/3/2000 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 2/28/2000 5:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 12/20/1999 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 11/15/1999 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 8/23/1999 1:00:00 PM CR1 KEVIN C SMITH
STATUS CONFERENCE 6/7/1999 1:00:00 PM CR1 KEVIN C SMITH
Plea 1/28/1999 1:00:00 PM CR1 KEVIN C SMITH
Suppression 10/13/1998 1:00:00 PM CR1 KEVIN C SMITH
Pre-Trial 7/15/1998 1:00:00 PM 203 KEVIN C SMITH
Hearing on Motion 6/23/1998 3:15:00 PM CR1 KEVIN C SMITH
Arraignment 6/2/1998 1:15:00 PM KEVIN C SMITH

Docket Information

Entry Date Entry Text
5/5/2025 Warrant Block Sent to BMV
5/1/2025 BW (FTA STATUS CONF HRG CR) ISSUED TO HSO FOR SERVICE
4/30/2025 FTA STATUS CONFERENCE CR Issued
4/30/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 04/30/2025
3/17/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/17/2025 STATUS CONFERENCE set for 04/28/2025 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/17/2025 Fines & Costs not paid as ordered case set for Status Conference.
1/22/2025 Warrant Block Release Sent to BMV
1/14/2025 BW RETURNED BY HSO (STEFFAN) FTA STATUS CONF HRG CR WITH $21.00 SERVICE FEES
1/14/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
1/14/2025 Fines & Costs not paid as ordered case set for Status Conference.
1/14/2025 STATUS CONFERENCE set for 03/17/2025 at 09:00 AM in room 1 by JUDGE ALAN D HACKENBERG
1/14/2025 STATUS CONFERENCE set for 01/14/2025 at 08:30 AM in room 1 by JUDGE ALAN D HACKENBERG
1/14/2025 BW SERVED BY HSO (STEFFAN) - FTA STAT CONF HRG CR
1/14/2025 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 01/13/2025
6/12/2023 Warrant Block Sent to BMV
6/8/2023 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
6/6/2023 FTA STATUS CONFERENCE CR Issued
6/6/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/06/2023
5/30/2023 Warrant Block Release Sent to BMV
5/24/2023 BW CR (FTA STATUS CONF) RETURNED BY HSO (RECALLED)
5/23/2023 Assignment Notice File Issued
5/23/2023 STATUS CONFERENCE set for 06/05/2023 at 01:00 PM by JUDGE ALAN D HACKENBERG
5/23/2023 BW RECALL - HSO Issued
5/23/2023 Warrant for FTA STATUS CONFERENCE HEARING CR Recalled On 05/23/2023
5/23/2023 MOTION TO LIFT BENCH WARRANT GRANTED by MATTHEW A CUNNINGHAM Magistrate on 05/23/2023 (BENCH WARRANT RECALLED. CLERK SHALL RESCHEDULE FOR STATUS CONFERENCE HEARING FOR NEXT AVAILABLE DATE.)
5/23/2023 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 05/23/2023
2/13/2023 Warrant Block Sent to BMV
2/9/2023 BW FTA STAT CONF CR ISSUED TO HSO FOR SERV
2/9/2023 FTA STATUS CONFERENCE CR Issued
2/9/2023 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/09/2023
1/12/2023 Case sent to collection agency on 01/12/2023
1/4/2023 DR Cancelled set Stat Conf Issued
1/4/2023 STATUS CONFERENCE set for 02/06/2023 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/30/2020 Collection Fees Dismissed - $14.49
6/3/2019 Paid $23.00 receipt# 2019418896 paid by REYES GUTIERREZ III
5/13/2019 Stat Conf Reminder Notice Issued
2/25/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
2/25/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
2/25/2019 STATUS CONFERENCE set for 06/03/2019 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
2/25/2019 Fines & Costs not paid case set for Status Conference.
1/14/2019 Warrant Block Release Sent to BMV
1/10/2019 BW RETURNED BY HSO(DRIFTMEYER) FTA STAT CONF (RECALLED)
1/9/2019 BW RECALLED WITH HSO(MCCARTNEY) FTA STATUS CONF HRG
1/9/2019 Unpaid Letter Notice Issued
1/9/2019 Issued Unpaid Letter for Case Balance Due of $201.12 and over all balance of $5533.89
1/9/2019 Unpaid Letter Notice Issued
1/9/2019 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 01/09/2019
1/9/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/9/2019 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
1/9/2019 STATUS CONFERENCE set for 02/25/2019 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
1/9/2019 Fines & Costs not paid case set for Status Conference.
1/9/2019 TC Judgment Entry Notice Issued
1/9/2019 Paid $50.00 receipt# 2019401106 paid by REYES GUTIERREZ III
1/9/2019 Judgment This Day, January 09, 2019 This matter came on for hearing. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO A BENCH WARRANT ISSUED FOR DEFENDANT'S FAILURE TO APPEAR FOR A STATUS CONFERENCE HEARING. THE DEFENDANT APPEARED IN OPEN COURT FOR A DUS SENTENCING HEARING IN CASE 14TRD05736 AND THE WARRANT FOR FAILING TO APPEAR AT A STATUS CONFERENCE HEARING WAS ALSO ADDRESSED. THE DEFENDANT MADE A PAYMENT OF $50 TODAY. A NEW STATUS CONFERENCE HEARING SHALL BE SET IN APPROXIMATELY 30 DAYS. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RECALLED. FAILURE TO APPEAR WILL RESULT IN A WARRANT BEING ISSUED FOR THE DEFENDANT'S ARREST. MICHAEL C NOGGLE Magistrate
12/17/2018 Warrant Block Sent to BMV
12/17/2018 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
12/12/2018 Status Conf Bench Warrant Notice Issued
12/12/2018 Status Conf Bench Warrant Notice Issued
12/12/2018 Status Conf Bench Warrant Notice Issued
12/12/2018 Status Conf Bench Warrant Notice Issued
12/12/2018 CASH OR SURETY Bond Set for $900.00
12/12/2018 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 12/12/2018
10/11/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/11/2018 PAYMENT AGREEMENT W/ SANCTIONS Notice Issued
10/11/2018 Fines & Costs not paid case set for Status Conference.
10/11/2018 STATUS CONFERENCE set for 12/10/2018 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/28/2017 Case Assignment Transferred to Judge Hackenberg
6/18/2012 Paid $20.00 receipt# 2012405241 paid by REYES GUTIERREZ III
5/1/2012 Paid $28.00 receipt# 2012401108 paid by REYES GUTIERREZ III
8/29/2011 Paid $30.00 receipt# 2011380445
7/28/2011 Paid $50.00 receipt# 2011378047
5/16/2011 CRS FEE of $87.49 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
3/15/2011 Paid $20.00 receipt# 2011366254
2/15/2011 FINES & COST COLLECTION NTC issued
2/15/2011 FINES & COST COLLECTION NTC issued
2/15/2011 Desk Review set for 03/28/2011 at 05:00 PM by Judge ROBERT A FRY
2/15/2011 Fines & Costs not paid case set for Collection Review.
2/7/2011 Paid $20.00 receipt# 2011363013
12/30/2010 Paid $25.00 receipt# 2010364380
11/30/2010 Paid $50.00 receipt# 2010361467
11/3/2010 Paid $50.00 receipt# 2010359082
9/7/2010 Paid $25.00 receipt# 2010353448
8/25/2010 Paid $25.00 receipt# 2010352350
8/10/2010 Paid $25.00 receipt# 2010350919
7/20/2010 Paid $50.00 receipt# 2010348864
6/30/2010 Paid $30.00 receipt# 2010347236
4/23/2010 Paid $25.00 receipt# 2010340738
4/12/2010 F&C Order - Bench issued
4/12/2010 F&C Order - Bench issued
4/12/2010 Fines and Costs set for 07/12/2010 at 02:30 PM by Judge JONATHAN P STARN
4/12/2010 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 07/12/2010 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/8/2010 Paid $30.00 receipt# 2010333518
2/8/2010 Issued Unpaid Letter for Case Balance Due of $666.63 and over all balance of $2015.34
2/8/2010 Unpaid Letter issued
2/8/2010 Unpaid Letter issued
2/8/2010 Desk Review set for 04/12/2010 at 05:00 PM by Judge JONATHAN P STARN
11/9/2009 Desk Review set for 02/08/2010 at 05:00 PM by Judge KEVIN C SMITH
10/13/2009 Paid $20.00 receipt# 2009324697
10/1/2009 F&C Order - Bench issued
10/1/2009 F&C Order - Bench issued
10/1/2009 Fines and Costs set for 11/09/2009 at 10:00 AM by Judge KEVIN C SMITH
10/1/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/09/2009 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
6/29/2009 Desk Review set for 09/28/2009 at 05:00 PM by Judge KEVIN C SMITH
6/12/2009 Paid $40.00 receipt# 2009313806
4/13/2009 Desk Review set for 06/29/2009 at 05:00 PM by Judge KEVIN C SMITH
4/1/2009 Paid $30.00 receipt# 2009307550
1/12/2009 Desk Review set for 04/13/2009 at 05:00 PM by Judge KEVIN C SMITH
1/7/2009 Paid $30.00 receipt# 2009300398
11/12/2008 Paid $14.00 receipt# 2008327812
10/2/2008 Desk Review set for 01/12/2009 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 10/02/2008 by Judge KEVIN C SMITH
9/29/2008 Paid $40.00 receipt# 2008324017
7/7/2008 Desk Review set for 09/29/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 07/07/2008 by Judge KEVIN C SMITH
4/14/2008 Desk Review set for 07/07/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 04/14/2008 by Judge KEVIN C SMITH
1/14/2008 Desk Review set for 04/14/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 01/14/2008 by Judge KEVIN C SMITH
9/24/2007 Desk Review set for 01/14/2008 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 09/24/2007 by Judge KEVIN C SMITH
6/8/2007 Desk Review set for 09/24/2007 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 06/08/2007 by Judge KEVIN C SMITH
3/5/2007 Desk Review set for 06/04/2007 at 05:00 PM by Judge KEVIN C SMITH Hearing was set on 03/05/2007 by Judge KEVIN C SMITH
10/30/2006 WARRANT TO DISCHARGE issued
10/30/2006 This Day, October 30, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 10/30/06. RELEASE EXECUTION IN ALL CASES. VERNON L PRESTON
10/30/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 03/05/2007 at 02:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
10/30/2006 Fines and Costs set for 03/05/2007 at 02:00 PM by Judge KEVIN C SMITH Hearing was set on 10/30/2006 by Judge KEVIN C SMITH
9/12/2006 Warrant for EXECUTION was Served on 09/11/2006
7/15/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
7/15/2005 NOT#2005-29681 11/21/2005 05:00 CR1 DESK REVIEW
7/15/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
7/15/2005 NOT#2005-29682 11/21/2005 05:00 CR1 DESK REVIEW
7/15/2005 DESK REVIEW, DEF MAKING REGULAR PAYMENTS, JUDGE KCS
7/15/2005 NOT#2005-29683 11/21/2005 05:00 CR1 DESK REVIEW
3/28/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
3/28/2005 NOT#2005-12670 07/11/2005 05:00 CR1 DESK REVIEW
3/28/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
3/28/2005 NOT#2005-12671 07/11/2005 05:00 CR1 DESK REVIEW
3/28/2005 DEFENDANT APPEARED FOR FINE & COST HEARING
3/28/2005 NOT#2005-12672 07/11/2005 05:00 CR1 DESK REVIEW
2/23/2005 HEARING ALREADY SCHEDULED FOR 03/28/2005
2/23/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
2/23/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
2/23/2005 HEARING ALREADY SCHEDULED FOR 03/28/2005
2/23/2005 HEARING ALREADY SCHEDULED FOR 03/28/2005
2/23/2005 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
2/7/2005 NOT#2005-05493 03/28/2005 01:00 CR1 FINES & COSTS HEARING
2/7/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/7/2005 NOT#2005-05494 03/28/2005 01:00 CR1 FINES & COSTS HEARING
2/7/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/7/2005 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
2/7/2005 NOT#2005-05495 03/28/2005 01:00 CR1 FINES & COSTS HEARING
10/11/2004 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/11/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
10/11/2004 NOT#2004-47658 02/07/2005 02:30 CR1 FINES & COSTS HEARING
10/11/2004 NOT#2004-47659 02/07/2005 02:30 CR1 FINES & COSTS HEARING
10/11/2004 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/11/2004 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/11/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
10/11/2004 DEFENDANT APPEARED FOR FINE & COST HEARING
10/11/2004 NOT#2004-47660 02/07/2005 02:30 CR1 FINES & COSTS HEARING
7/9/2004 HEARING ALREADY SCHEDULED FOR 10/11/2004
7/9/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
7/9/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
7/9/2004 HEARING ALREADY SCHEDULED FOR 10/11/2004
7/9/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
7/9/2004 HEARING ALREADY SCHEDULED FOR 10/11/2004
5/20/2004 EXECUTION RETURNED FROM HSO *HMC*
5/20/2004 EXECUTION RETURNED FROM HSO *HMC*
5/20/2004 EXECUTION RETURNED FROM HSO *HMC*
5/19/2004 NOT#2004-24311 10/11/2004 02:00 CR1 FINE & COST HEARING
5/19/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/19/2004 EXECUTION RECALLED FROM HSO BY ANSWERING MACHINE *HMC*
5/19/2004 ACTIVITY RECALLED:EXC ISSUED DATE: 03/15/2004
5/19/2004 NOT#2004-24312 10/11/2004 02:00 CR1 FINE & COST HEARING
5/19/2004 ACTIVITY RECALLED:EXC ISSUED DATE: 03/15/2004
5/19/2004 EXECUTION RECALLED FROM HSO BY ANSWERING MACHINE *HMC*
5/19/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/19/2004 NOT#2004-24313 10/11/2004 02:00 CR1 FINE & COST HEARING
5/19/2004 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
5/19/2004 EXECUTION RECALLED FROM HSO BY ANSWERING MACHINE *HMC*
5/19/2004 ACTIVITY RECALLED:EXC ISSUED DATE: 03/15/2004
3/16/2004 EXC ISSUED TO HSO RMP
3/16/2004 EXC ISSUED TO HSO RMP
3/16/2004 EXC ISSUED TO HSO RMP
3/15/2004 ISSUED EXECUTION FOR FINE OF $580.63 AND COST IS $.00 - CRT452
3/15/2004 ISSUED EXECUTION FOR FINE OF $250.00 AND COST IS $49.30 - CRT452
3/15/2004 ISSUED EXECUTION FOR FINE OF $10.00 AND COST IS $36.00 - CRT452
2/9/2004 NAPP ISSUED TO BLF FOR SERVICE AMC
2/9/2004 NAPP ISSUED TO BLF FOR SERVICE AMC
2/9/2004 NAPP ISSUED TO BLF FOR SERVICE AMC
2/6/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/6/2004 NOT#2004-06230 03/15/2004 03:00 NAPP NOTICE TO APPEAR
2/6/2004 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/6/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/6/2004 NOT#2004-06231 03/15/2004 03:00 NAPP NOTICE TO APPEAR
2/6/2004 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
2/6/2004 NOT#2004-06232 03/15/2004 03:00 NAPP NOTICE TO APPEAR
2/6/2004 NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
2/6/2004 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
10/27/2003 NOT#2003-59498 02/02/2004 05:00 CR2 DESK REVIEW
10/27/2003 NOT#2003-59499 02/02/2004 05:00 CR2 DESK REVIEW
10/27/2003 NOT#2003-59500 02/02/2004 05:00 CR2 DESK REVIEW
10/10/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
10/10/2003 DEFENDANT TO BE RELEASED AS TOF&C WARRANT ON THE CONDITION THAT HE PAY $150. BY COB 10/10/03 AND REPORT TO MR BARCHANT TO WORK OFF FINES BY COMMUNITY SERVICE., JUDGE VLP
10/10/2003 NOT#2003-56631 10/27/2003 01:00 CR2 FINES & COSTS HEARING
10/10/2003 DEFENDANT TO BE RELEASED AS TOF&C WARRANT ON THE CONDITION THAT HE PAY $150. BY COB 10/10/03 AND REPORT TO MR BARCHANT TO WORK OFF FINES BY COMMUNITY SERVICE., JUDGE VLP
10/10/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/10/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
10/10/2003 NOT#2003-56632 10/27/2003 01:00 CR2 FINES & COSTS HEARING
10/10/2003 DEFENDANT TO BE RELEASED AS TOF&C WARRANT ON THE CONDITION THAT HE PAY $150. BY COB 10/10/03 AND REPORT TO MR BARCHANT TO WORK OFF FINES BY COMMUNITY SERVICE., JUDGE VLP
10/10/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/10/2003 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
10/10/2003 NOT#2003-56633 10/27/2003 01:00 CR2 FINES & COSTS HEARING
10/10/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
8/4/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000CRB00846A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/4/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000CRB00846A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/4/2003 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 2000CRB00846A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/11/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/11/2003 HEARING ALREADY SCHEDULED FOR 08/04/2003
6/11/2003 HEARING ALREADY SCHEDULED FOR 08/04/2003
6/11/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/11/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/11/2003 HEARING ALREADY SCHEDULED FOR 08/04/2003
4/14/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/14/2003 NOT#2003-20127 08/04/2003 01:00 CR2 FINES & COSTS HEARING
4/14/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
4/14/2003 NOT#2003-20128 08/04/2003 01:00 CR2 FINES & COSTS HEARING
4/14/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
4/14/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/14/2003 NOT#2003-20129 08/04/2003 01:00 CR2 FINES & COSTS HEARING
4/14/2003 DEF MAKING REGULAR PAYMENTS ON FINE & COSTS, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/14/2003 DEFENDANT APPEARED FOR FINE & COST HEARING
3/5/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/5/2003 HEARING ALREADY SCHEDULED FOR 04/14/2003
3/5/2003 HEARING ALREADY SCHEDULED FOR 04/14/2003
3/5/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/5/2003 HEARING ALREADY SCHEDULED FOR 04/14/2003
3/5/2003 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
11/7/2002 RECEIVED BW FCHG BACK FROM HSO $5.50 SERVICE FEE-BKM
11/7/2002 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
11/7/2002 BW SERVED BY OSP/HSO *BJB*
11/7/2002 CANCEL BENCH WARRANT FOR FINES IN THAT DEFENDANT HAS A PENDING FELONY FOR WHICH HE IS IN JAIL., JUDGE VLP
11/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
11/7/2002 NOT#2002-65707 04/14/2003 01:00 CR2 FINES & COSTS HEARING
11/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
11/7/2002 CANCEL BENCH WARRANT FOR FINES IN THAT DEFENDANT HAS A PENDING FELONY FOR WHICH HE IS IN JAIL., JUDGE VLP
11/7/2002 NOT#2002-65708 04/14/2003 01:00 CR2 FINES & COSTS HEARING
11/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/7/2002 CANCEL BENCH WARRANT FOR FINES IN THAT DEFENDANT HAS A PENDING FELONY FOR WHICH HE IS IN JAIL., JUDGE VLP
11/7/2002 NOT#2002-65709 04/14/2003 01:00 CR2 FINES & COSTS HEARING
11/7/2002 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/7/2002 DEFENDANT APPEARED FOR FINE & COST HEARING
4/25/2001 CERT MAILER FOR NAPP RETD W/NEW ADDRESS 612 E YATES AVE FINDLAY NTF HSO OF NEW ADDRESS /T
4/24/2001 BW SENT TO HANCOCK COUNTY SHERIFF /T
4/23/2001 BENCH WARRANT ISSUED 1000.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG
4/23/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1998TRC07281A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/23/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1998TRC07281A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/23/2001 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1998TRC07281A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/19/2001 NOT#2001-14146 04/23/2001 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/19/2001 NOT#2001-14147 04/23/2001 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/19/2001 NOT#2001-14148 04/23/2001 03:15 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
1/16/2001 NOT#2001-02491 03/19/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 NOT#2001-02405 03/05/2001 03:00 CANC NOTICE TO APPEAR
1/16/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
1/16/2001 NOT#2001-02405 03/05/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 NOT#2001-02406 03/05/2001 03:00 CANC NOTICE TO APPEAR
1/16/2001 NOT#2001-02492 03/19/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
1/16/2001 NOT#2001-02406 03/05/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 NOT#2001-02407 03/05/2001 03:00 CANC NOTICE TO APPEAR
1/16/2001 NOT#2001-02407 03/05/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
1/16/2001 NOT#2001-02493 03/19/2001 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
1/16/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
1/16/2001 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
12/19/2000 NOT#2000-65731 01/15/2001 05:00 CR2 DESK REVIEW
12/19/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 154.00 AND OVERALL BALANCE OF 1674.26 FOR A TOTAL OF 7 CASE(S)
12/19/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 154.00 AND OVERALL BALANCE OF 1674.26 FOR A TOTAL OF 7 CASE(S)
12/19/2000 NOT#2000-65732 01/15/2001 05:00 CR2 DESK REVIEW
12/19/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 154.00 AND OVERALL BALANCE OF 1674.26 FOR A TOTAL OF 7 CASE(S)
12/19/2000 NOT#2000-65733 01/15/2001 05:00 CR2 DESK REVIEW
12/15/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/13/2000
12/15/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/13/2000
12/15/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 09/13/2000
10/17/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
10/17/2000 NOT#2000-54650 12/18/2000 05:00 CR2 DESK REVIEW
10/17/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
10/17/2000 NOT#2000-54651 12/18/2000 05:00 CR2 DESK REVIEW
10/17/2000 NOT#2000-54652 12/18/2000 05:00 CR2 DESK REVIEW
10/17/2000 DESK REVIEW, DEF HAS NOT PAID F & C AS ORDERED, JUDGE VLP
9/13/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 154.00 AND OVERALL BALANCE OF 1674.26 FOR A TOTAL OF 7 CASE(S)
9/13/2000 NOT#2000-48473 10/16/2000 05:00 CR2 DESK REVIEW
9/13/2000 NOT#2000-48474 10/16/2000 05:00 CR2 DESK REVIEW
9/13/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 154.00 AND OVERALL BALANCE OF 1674.26 FOR A TOTAL OF 7 CASE(S)
9/13/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 154.00 AND OVERALL BALANCE OF 1674.26 FOR A TOTAL OF 7 CASE(S)
9/13/2000 NOT#2000-48475 10/16/2000 05:00 CR2 DESK REVIEW
6/26/2000 NOT#2000-32732 09/11/2000 05:00 CR1 DESK REVIEW
6/26/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
6/26/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
6/26/2000 NOT#2000-32733 09/11/2000 05:00 CR1 DESK REVIEW
6/26/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
6/26/2000 NOT#2000-32734 09/11/2000 05:00 CR1 DESK REVIEW
6/7/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/7/2000 HEARING ALREADY SCHEDULED FOR 06/26/2000
6/7/2000 HEARING ALREADY SCHEDULED FOR 06/26/2000
6/7/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/7/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
6/7/2000 HEARING ALREADY SCHEDULED FOR 06/26/2000
6/1/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/1/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
6/1/2000 NOT#2000-28511 06/26/2000 01:00 CR1 FINES & COSTS HEARING
6/1/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/1/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
6/1/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/1/2000 NOT#2000-28512 06/26/2000 01:00 CR1 FINES & COSTS HEARING
6/1/2000 NOT#2000-28513 06/26/2000 01:00 CR1 FINES & COSTS HEARING
6/1/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
5/22/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/29/2000
5/22/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/29/2000
5/22/2000 ACTIVITY RECALLED:UNPD ISSUED DATE: 02/29/2000
4/24/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1997TRC09204A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/24/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1997TRC09204A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/24/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1997TRC09204A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
4/14/2000 GREEN CERT MAIL RETD SHOWING INSUFFICIENT ADD /T
4/11/2000 FORM - CRT410 CERT #Z-905574167
4/11/2000 NTA SENT OUT CERT MAIL /MO
4/4/2000 NOT#2000-17891 04/24/2000 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
4/4/2000 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
4/4/2000 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
4/4/2000 NOT#2000-17892 04/24/2000 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
4/4/2000 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
4/4/2000 NOT#2000-17893 04/24/2000 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
3/7/2000 UNPD LTR RETD MARKED WHAT APT #? /T
2/29/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 1510.43 FOR A TOTAL OF 6 CASE(S)
2/29/2000 NOT#2000-11022 04/03/2000 05:00 CR2 DESK REVIEW
2/29/2000 NOT#2000-11023 04/03/2000 05:00 CR2 DESK REVIEW
2/29/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 1510.43 FOR A TOTAL OF 6 CASE(S)
2/29/2000 NOT#2000-11024 04/03/2000 05:00 CR2 DESK REVIEW
2/29/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 46.00 AND OVERALL BALANCE OF 1510.43 FOR A TOTAL OF 6 CASE(S)
12/20/1999 DEFENDANT APPEARED FOR FINE & COST HEARING
12/20/1999 NOT#1999-67311 02/28/2000 05:00 CR1 DESK REVIEW
12/20/1999 NOT#1999-67312 02/28/2000 05:00 CR1 DESK REVIEW
12/20/1999 DEFENDANT APPEARED FOR FINE & COST HEARING
12/20/1999 DEFENDANT APPEARED FOR FINE & COST HEARING
12/20/1999 NOT#1999-67313 02/28/2000 05:00 CR1 DESK REVIEW
11/15/1999 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
11/15/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/15/1999 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
11/15/1999 NOT#1999-60646 12/20/1999 01:00 CR1 FINES & COSTS HEARING
11/15/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/15/1999 NOT#1999-60647 12/20/1999 01:00 CR1 FINES & COSTS HEARING
11/15/1999 NOT#1999-60648 12/20/1999 01:00 CR1 FINES & COSTS HEARING
11/15/1999 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
11/15/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/12/1999 DPTY GOINGS FROM PUTMAN CO SO CALLED TO SAY DEFT IS IN CUSTODY AND WILL BE FOR ABOUT THE NEXT 20 DAYS - WILL NOT BE AVAILABLE FOR FCHG SCHEDULED FOR 11-15-99 (CSH)
8/30/1999 FINES/REVIEW NTC RETD MARKED INSUFFICENT ADDRESS /T
8/23/1999 NOT#1999-44443 11/15/1999 01:00 CR1 FINES & COSTS HEARING
8/23/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/23/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/23/1999 NOT#1999-44444 11/15/1999 01:00 CR1 FINES & COSTS HEARING
8/23/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
8/23/1999 NOT#1999-44445 11/15/1999 01:00 CR1 FINES & COSTS HEARING
8/19/1999 MTN FOR MOD: CHANGE FINES REVIEW DATE FILED BY DEFT /T
6/25/1999 ACTIVITY RECALLED:JAIL ISSUED DATE: 02/15/1999
6/25/1999 ACTIVITY RECALLED:JAIL ISSUED DATE: 02/15/1999
6/7/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/7/1999 NOT#1999-28810 08/23/1999 01:00 CR1 FINES & COSTS HEARING
6/7/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/7/1999 NOT#1999-28812 08/23/1999 01:00 CR1 FINES & COSTS HEARING
6/7/1999 NOT#1999-28811 08/23/1999 01:00 CR1 FINES & COSTS HEARING
6/7/1999 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
3/4/1999 BW RETD FROM PUTNAM CO SHF W/SVC FEE $16.33 /T
3/2/1999 (RECALLED BW FROM PUTNAM CO) / AW
3/2/1999 DEFT PICKED UP BY HANCOCK CO SHERIFF @ PUTNAM CO PER DPY MCGUIRE
3/2/1999 RECD BW-NO JAIL FROM HANCOCK CO SHERIFF (SERVED) // AW
3/2/1999 RECD BW-FAILURE TO DO JAIL SERVED BY HANCOCK CO SHERIFF // AW
3/2/1999 DEFT PICKED UP BY HANCOCK CO SHERIFF IN PUTNAM CO PER DPY MCGUIRE (RECALLED BW FROM PUTNAM CO) / AW
2/19/1999 BENCH WARRANT ISSUED - CRT457 - FOR 20 DAYS IN JAIL FOR FAILURE TO: FAILED TO DO JAIL BW SENT TO HANCOCK COUNTY SHERIFF & PUTNAM CO SHERIFF // AW
2/19/1999 ISSUE BW FOR 3 DAYS DUE TO NOT SHOWING FOR JAIL 2-15 // AW
2/19/1999 BENCH WARRANT ISSUED - CRT457 - FOR 3 DAYS IN JAIL FOR FAILURE TO: FAILED TO DO JAIL BW SENT TO HANCOCK COUNTY SHERIFF & PUTNAM CO SHERIFF // AW
2/18/1999 RECD FAILURE TO REPORT TO JAIL // AW
2/18/1999 ISSUE BW FOR 20 DAYS PER JUDGE SMITH // AW
2/18/1999 RECD FAILURE TO REPORT FOR COMMITMENT FROM HSO // AW
2/3/1999 BMV REPORT ZEROED OUT POINTS ASSESSED DUE TO COMPANION CASE
1/28/1999 NOT#1998-54791 01/28/1999 08:30 CANC JURY TRIAL NOT#1999-04579 01/28/1999 01:00 CR1 PLEA
1/28/1999 DEF GUILTY OF 4511.19A1 DUI (2nd OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $650.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE POINTS ASSESSED: 6 OL SUSPENSION 2 YEAR(S) WITH 245 CREDIT DAYS ALLOWED WITH RECONSIDERATION AFTER 365 DAYS DEFENDANT SENTENCED TO 20 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE BY KEVIN C. SMITH, JUDGE
1/28/1999 COMM AFTER CONVICT FOR 20 DAYS - CRT454 - START 02/15/1999 08:00 AM��
1/28/1999 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
1/28/1999 COMM AFTER CONVICT FOR 3 DAYS - CRT454 - START 02/15/1999 08:00 AM��
1/28/1999 NOT#1999-04590 06/07/1999 01:00 CR1 FINE & COST HEARING
1/28/1999 NOT#1999-04591 06/07/1999 01:00 CR1 FINE & COST HEARING
1/28/1999 DEF GUILTY OF 4507.02D2 DUS - DUI SUSPENSION (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE POINTS ASSESSED: 6 OL SUSPENSION 2 YEAR(S) WITH 245 CREDIT DAYS ALLOWED CONCURRENT WITH OTHER CASES SENTENCED THIS DATE WITH RECONSIDERATION AFTER 365 DAYS DEFENDANT SENTENCED TO 3 DAYS IN JAIL JAIL TIME TO BE SCHEDULED AT CLERK'S OFFICE JAIL TIME CONSECUTIVE WITH OTHER CASE(S) SENTENCED THIS DATE BY KEVIN C. SMITH, JUDGE
1/28/1999 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
1/28/1999 NOT#1998-54792 01/28/1999 08:30 CANC JURY TRIAL NOT#1999-04580 01/28/1999 01:00 CR1 PLEA
1/28/1999 DEF GUILTY OF 4513.15A FAILED TO DIM HEADLIGHTS (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $10.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE BY KEVIN C. SMITH, JUDGE
1/28/1999 NOT#1999-04592 06/07/1999 01:00 CR1 FINE & COST HEARING
1/28/1999 NOT#1998-54793 01/28/1999 08:30 CANC JURY TRIAL NOT#1999-04581 01/28/1999 01:00 CR1 PLEA
1/28/1999 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
10/14/1998 NOTICE# 98-54791 01/28/99 08:30 CR1 JURY TRIAL
10/14/1998 NOTICE# 98-54792 01/28/99 08:30 CR1 JURY TRIAL
10/14/1998 NOTICE# 98-54793 01/28/99 08:30 CR1 JURY TRIAL
10/13/1998 PLEA MODIFICATION ENTRY: SET FOR JURY TRIAL. OTHER: WITHDRAW MTN TO SUPPRESS TIME TOLLED PURSUANT TO ORC 2945.72H S/RJR,JUDGE /T
9/30/1998 SUBP FOR SGT CLEVIDENCE RETURNED BY BLF WITH SERV /MO
9/30/1998 SUBP FOR SGT CLEVIDENCE RETURNED BY BLF WITH SERV /MO
9/30/1998 SUBP FOR SGT CLEVIDENCE RETURNED BY BLF WITH SERV /MO
9/29/1998 SUBP FOR SGT CLEVIDENCE FILED BY PROS AND ISSUED TO BLF FOR SERV /MO
9/29/1998 SUBP FOR SGT CLEVIDENCE FILED BY PROS AND ISSUED TO BLF FOR SERV /MO
9/29/1998 SUBP FOR SGT CLEVIDENCE FILED BY PROS AND ISSUED TO BLF FOR SERV /MO
8/19/1998 NOTICE# 98-43917 10/13/98 01:00 CR1 SUPPRESSION HEARING
8/19/1998 SET FOR HEARING S/RJR (CSH)
8/19/1998 SET FOR HEARING S/RJR (CSH)
8/19/1998 NOTICE# 98-43919 10/13/98 01:00 CR1 SUPPRESSION HEARING
8/19/1998 NOTICE# 98-43920 10/13/98 01:00 CR1 SUPPRESSION HEARING
8/19/1998 SET FOR HEARING S/RJR (CSH)
8/18/1998 MOTION TO SUPPRESS FILED BY HCPD PAUL MAEKASK (CSH) JE RECEIVED FROM HCPD (CSH)
8/18/1998 MOTION TO SUPPRESS FILED BY HCPD PAUL MAEKASK (CSH) JE RECEIVED FROM HCPD (CSH)
8/18/1998 MOTION TO SUPPRESS FILED BY HCPD PAUL MAEKASK (CSH) JE RECEIVED FROM HCPD (CSH)
6/24/1998 AUTHORIZES THE SALE OF SAID MOTOR VEHICLE FOR VALUE TO ONE LISA NEVILLE. AS A RESULT OF SAID TRANSFER, THE COURT HEREBY ORDERS THE BMV TO TERMINATE ANY VIN BLOCK ON SAID MOTOR VEHICLE IMPOSED AS A RESULT OF THESE CASES-BKD
6/24/1998 JE SIGNED BY JUDGE ROUTSON. ON 6-24-98 THIS MATTER CAME ON FOR A HEARING, PURSUANT TO A REQUEST BY THE DEFT, REYES GUTIERREZ II, TO SELL HIS MOTOR VEHICLE TO-WIT: A 1988 BUICK, WHITE IN COLOR, WITH
6/24/1998 LICENSE NUMBER AFL2821 AND VIN NUMBER 2G4WB14W5J1438507. UPON CONSIDERATION OF THE DEFT REQUEST THE COURT FINDS SAME WELL TAKEN, AND HEREBY TERMINATES THE IMMOBILIZATION OF THE DEFT MOTOR VEHICLE AND
6/8/1998 MOTION FOR SALE OF VEHICLE - SET FOR HEARING RMP
6/8/1998 NOTICE# 98-29511 06/23/98 03:15 CR1 HEARING ON MOTION
6/8/1998 MOTION FOR SALE OF VEHICLE - SET FOR HEARING RMP
6/8/1998 MOTION FOR SALE OF VEHICLE - SET FOR HEARING RMP
6/4/1998 NOTICE OF REPRESENTATION REQUEST FOR PRETRIAL JURY DEMAND RMP
6/4/1998 MOTION FOR SALE OF VEHICLE FILED BY ATTY MAEKASK RMP
6/4/1998 NOTICE# 98-28859 07/15/98 01:00 203 PRE-TRIAL HEARING
6/4/1998 NOTICE# 98-28860 07/15/98 01:00 203 PRE-TRIAL HEARING
6/4/1998 NOTICE OF REPRESENTATION REQUEST FOR PRETRIAL JURY DEMAND RMP
6/4/1998 MOTION FOR SALE OF VEHICLE FILED BY ATTY MAEKASK RMP
6/4/1998 NOTICE OF REPRESENTATION REQUEST FOR PRETRIAL JURY DEMAND RMP
6/4/1998 MOTION FOR SALE OF VEHICLE FILED BY ATTY MAEKASK RMP
6/4/1998 NOTICE# 98-28861 07/15/98 01:00 203 PRE-TRIAL HEARING
6/2/1998 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
6/2/1998 DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(E) BOND TO CONTINUE AS POSTED
6/2/1998 PRE-TRIAL VEHICLE SEIZURE ENTRY - IMMOB - CRT554
6/2/1998 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
6/2/1998 DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(E) BOND TO CONTINUE AS POSTED
6/2/1998 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
6/2/1998 DEFENDANT ENTERED PLEA OF NOT GUILTY - REQUEST PRE-TRIAL IT IS ORDERED THAT THE DELAY RESULTING FROM THE SCHEDULING OF THE PRE-TRIAL BE CHARGED TO THE DEFENDANT PURSUANT TO REVISED CODE 2945.72(E) BOND TO CONTINUE AS POSTED

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