Case Details

General Information

Case Number
99CRB01450
Attorney Name
Assigned To
Offense Date
10/26/1999
Date Filed
10/27/1999
Waiverable
No
Affiant Name
DENNIS
Affiant Type
McComb PD
Proof of Insurance
Yes
Muni Name
McComb

Defendant Information

Name
TIMOTHY LEARY
Address Line 1
304 CORA LOT 6
Address Line 2
City
MCCOMB
State
OH
ZIP Code
45858
DLN
DOB
11/16/1979

Financial Information

Total Cost
$335.00
Total Paid
$0.00
Total Owed
$335.00

Vehicle Information

Plate State
OH
Plate Number
Vehicle Year
Vehicle Make
Vehicle Model
Vehicle Color

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 C9900322 135.16 DOMESTIC VIOLENCE M1 GUILTY GUILTY 10/27/1999 KEVIN C SMITH
Count Number
1
Citation Number
C9900322
Statute Code
135.16
Statute Description
DOMESTIC VIOLENCE
Degree
M1
Plea
GUILTY
Finding
GUILTY
Finding Date
10/27/1999
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 2/7/2000 1:30:00 PM CR1 KEVIN C SMITH
Arraignment 10/27/1999 3:00:00 PM 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 - $100.50
2/15/2011 CRS FEE of $100.50 assessed
2/15/2011 Case sent to collection agency on 02/15/2011
10/17/2007 Warrant Block Sent to BMV
10/17/2007 Warrant Block Sent to BMV
10/17/2007 Warrant Block Sent to BMV
2/7/2000 BENCH WARRANT ISSUED 350.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG BW SENT TO HANCOCK COUNTY SHF /MO
2/7/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1999CRB01450A , JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
1/21/2000 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE ATSI OR TREATMENT AS ORDERED COMPLY WITH COURT ORDER THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0025 DAYS IN JAIL KEVIN C. SMITH, JUDGE
1/21/2000 BENCH WARRANT ISSUED - CRT457 - FOR 25 DAYS IN JAIL FOR FAILURE TO: COMPL DOMESTIC VIOLENCE PROGRAM COMPLY WITH COURT ORDER, BW SENT TO HANCOCK COUNTY SHERIFF /T
1/20/2000 RECEIVED NONCOMPLIANCE FROM DVP-FINDLAY DEF HAS FAILED TO ATTEND
1/20/2000 REVIEW OF JUDGE SMITH ISSUE BENCH WARRANT FOR 25 DAYS JAIL/SEB
1/20/2000 INTAKE INTERVIEW PREVIOUS BW WITHDRAWN UPON INTAKE SCHED UPON
1/7/2000 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: REGISTER FOR OR COMPLETE COMMUNITY SERVICE COMPLY WITH COURT ORDER THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0005 DAYS IN JAIL KEVIN C. SMITH, JUDGE
1/7/2000 BENCH WARRANT ISSUED - CRT457 - FOR 5 DAYS IN JAIL FOR FAILURE TO: REG FOR OR COMPL COMM SERV COMPLY WITH COURT ORDER, BW SENT TO HANCOCK COUNTY SHF /MO
1/6/2000 RECEIVED NONCOMPLETION FROM LITTER BOARD DEF COMPLETED 32.5 HRS OF 40 TO BE SERVED UPON REVIEW OF JUDGE SMITH ISSUE BENCH WARRANT FOR
1/6/2000 5 DAYS JAIL/SEB
12/22/1999 RECEIVED UPDATE FROM DVP-FINDLAY DEF IN NONCOMPLIANCE HAS FAILED TO CONTACT PROGRAM UPON REVIEW OF JUDGE SMITH UPON REVIEW OF JUDGE
12/22/1999 SMITH DEF SCHED FOR INTAKE ON 1/13/2000 WILL CONTINUE TO MONITOR/SEB
12/13/1999 BW RECALLED FROM HSO *HMC*
12/13/1999 BW RETD FROM HSO /T
12/13/1999 12/13/99. DEF APPEARED VOLUNTARILY IN LIEU OF WARRANT. DEF WILL CONTACT DV PROGRAM IMMEDIATELY TO SET UP NEW INTAKE INTERVIEW. RELEASE WARRANT. DEF REQUESTEDTHAT NO CONTACT ORDER WITH MERCY LEMLEY REMAIN IN PLACE.REQUEST TO RELEASE ORDER IS DENIED., JUDGE KCS
12/13/1999 ACTIVITY RECALLED:BW ISSUED DATE: 12/09/1999
12/10/1999 MTN TO RELEASE TEMPORARY PROTECTION ORDER FILED BY VICTIM-MERCY
12/10/1999 LEMLEY /T
12/9/1999 BENCH WARRANT ISSUED - CRT457 - FOR 25 DAYS IN JAIL FOR FAILURE TO: COMPL ATSI OR TREAT AS ORD'D COMPLY WITH COURT ORDER, BW SENT TO HANCOCK COUNTY SHF /MO
12/9/1999 ACTIVITY RECALLED:DVP ISSUED DATE: 10/27/1999 BW TO ISSUE/SEB
12/9/1999 NON COMPLIANCE ENTRY - DEFENDANT FAILED TO: COMPLETE ATSI OR TREATMENT AS ORDERED COMPLY WITH COURT ORDER THEREFORE, IT IS ORDERED THAT: ISSUE BENCH WARRANT FOR 0025 DAYS IN JAIL KEVIN C. SMITH, JUDGE
12/8/1999 RECEIVED NONCOMPLIANCE FROM DVP-FINDLAY DEF HAS FAILED TO PARTICIPATE IN INTAKE INTERVIEW UPON REVIEW OF JUDGE SMITH ISSUE BENCH WARRANT FOR 25 DAYS JAIL/SEB
12/3/1999 REQUESTED UPDATE DVP-FINDLAY/SEB
11/9/1999 J.E. S/KCS, JUDGE - DEFT'S MOTION IS DENIED - DEFT SHALL ATTEND IN- TAKE INTERVIEW. /MO
11/9/1999 MOTION FOR MOD OF SENTENCE FILED BY DEFT - TO START DVP AT A LATER DATE. /MO
10/27/1999 DEF GUILTY OF 135.16 DOMESTIC VIOLENCE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $250.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE DEFENDANT SENTENCED TO 30 DAYS IN JAIL 25 DAYS IN JAIL SUSPENDED ON THE FOLLOWING CONDITIONS: NO CONTACT WITH MERCY LEMLEY 5 DAYS MAY BE SATISFIED WITH 40 HOURS COMMUNITY SERVICE TO HANCOCK COUNTY LITTER BOARD DEFENDANT SHALL ATTEND THE DOMESTIC VIOLENCE PROGRAM IN FINDLAY DEFENDANT SHALL HAVE NO CRIMINAL CONDUCT FOR 1 YEAR DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
10/27/1999 COMMUNITY SERVICE COMPLETION REPORT - CRT105
10/27/1999 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
10/27/1999 ISSUED GENERAL RELEASE OF INFORMATION - CRT462
10/27/1999 NOT#1999-57600 02/07/2000 01:30 CR1 FINE & COST HEARING
10/27/1999 ISSUED FINDLAY DOMESTIC VIOLENCE REFERRAL - CRT460
10/27/1999 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111

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