Case Details

General Information

Case Number
99TRD07002
Attorney Name
Assigned To
ALAN D HACKENBERG
Offense Date
6/8/1999
Date Filed
6/8/1999
Waiverable
No
Affiant Name
TEETS
Affiant Type
State Patrol
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
LORILLA BANKS
Address Line 1
2935 FULTON ST
Address Line 2
City
TOLEDO
State
OH
ZIP Code
43610
DLN
RY926246
DOB
11/30/1950

Financial Information

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

Vehicle Information

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

Warrant Information

Active Warrants
No

Counts

Count Number Citation Number Statute Code Statute Description Degree Plea Finding Finding Date Adjudicated By
1 K446919 4507.02C DUS - REINSTATEMENT FEE M1 NO CONTEST GUILTY 3/29/2000 KEVIN C SMITH
2 K446919 4503.21 FAIL TO DISPLAY PROPER PLATES M4 NO CONTEST GUILTY 3/29/2000 KEVIN C SMITH
3 K446919 4513.263B1 SEAT BELT-DRIVER MM NO CONTEST GUILTY 3/29/2000 KEVIN C SMITH
Count Number
1
Citation Number
K446919
Statute Code
4507.02C
Statute Description
DUS - REINSTATEMENT FEE
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/29/2000
Adjudicated By
KEVIN C SMITH
Count Number
2
Citation Number
K446919
Statute Code
4503.21
Statute Description
FAIL TO DISPLAY PROPER PLATES
Degree
M4
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/29/2000
Adjudicated By
KEVIN C SMITH
Count Number
3
Citation Number
K446919
Statute Code
4513.263B1
Statute Description
SEAT BELT-DRIVER
Degree
MM
Plea
NO CONTEST
Finding
GUILTY
Finding Date
3/29/2000
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 4/14/2025 11:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/26/2000 2:30:00 PM CR1 KEVIN C SMITH
Plea 3/1/2000 8:30:00 AM CR1 KEVIN C SMITH
Pre-Trial 2/2/2000 2:15:00 PM 203 KEVIN C SMITH
Arraignment 1/4/2000 1:15:00 PM 206 KEVIN C SMITH
Arraignment 6/29/1999 1:15:00 PM KEVIN C SMITH
Arraignment 6/22/1999 1:15:00 PM KEVIN C SMITH
Arraignment 6/8/1999 1:15:00 PM KEVIN C SMITH

Docket Information

Entry Date Entry Text
5/5/2025 Warrant Block Release Sent to BMV
4/28/2025 Supplemental Disposition Issued
4/28/2025 DISMISSED FINES AND COSTS FOR 99TRD07002 FINES: $150.00 COSTS: $203.30
4/28/2025 Warrant for FTA FOR STATUS CONFERENCE HEARING Recalled On 04/28/2025
4/25/2025 Supplemental Disposition Issued
4/25/2025 This Day, April 25, 2025 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER COMES BEFORE THE COURT WITH THE COURT BEING ADVISED THAT THE DEFENDANT IS NOW DECEASED. IT IS THEREFORE ORDERED THAT THE DEFENDANT'S OUTSTANDING FINES AND COURT COSTS BE WAIVED. ALAN D HACKENBERG JUDGE
4/22/2025 Warrant Block Sent to BMV
4/21/2025 BW (FTA STATUS CONF HRG) ISSUED TO HSO FOR SERVICE
4/17/2025 Status Conf Bench Warrant Issued
4/17/2025 CASH OR SURETY Bond Set for $250.00
4/17/2025 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 04/17/2025
3/11/2025 License Forfeiture Recall sent to BMV
3/11/2025 License Forfeiture Recall sent to BMV
3/11/2025 License Forfeiture Recall sent to BMV
3/6/2025 PAY AGREEMENT FINANCIAL SANCT Issued
3/6/2025 STATUS CONFERENCE set for 04/14/2025 at 11:00 AM in room 1 by JUDGE ALAN D HACKENBERG
3/6/2025 License released on 03/06/2025
3/6/2025 License released on 03/06/2025
3/6/2025 License released on 03/06/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $105.99
5/15/2019 Unpaid Letter Notice Issued
5/15/2019 Issued Unpaid Letter for Case Balance Due of $459.29 and over all balance of $459.29
5/15/2019 Unpaid Letter Notice Issued
4/28/2017 Case Assignment Transferred to Judge Hackenberg
5/21/2013 Notice of Registration Block issued
5/8/2013 Vehicle Registration Block issued
5/16/2011 CRS FEE of $105.99 assessed
5/16/2011 Case sent to collection agency on 05/16/2011
7/30/2000 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
7/30/2000 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
7/30/2000 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
6/26/2000 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
6/26/2000 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
6/26/2000 DEF FTA FOR FCHG - CANCEL OL ON ALL UNPAID CASES, JUDGE KCS
5/5/2000 CASE CHANGED FROM TRC TO TRD
5/5/2000 CASE CHANGED FROM TRC TO TRD
5/5/2000 CASE CHANGED FROM TRC TO TRD
3/31/2000 BW RETURNED FROM HSO SHOWING PERSONAL SERV (FEE 5.00) /MO
3/31/2000 BW RETURNED FROM HSO SHOWING PERSONAL SERV (FEE 5.00) /MO
3/31/2000 BW RETURNED FROM HSO SHOWING PERSONAL SERV (FEE 5.00) /MO
3/30/2000 BW RETD FROM LUCAS CO SHF /T
3/30/2000 BW RETD FROM LUCAS CO SHF /T
3/30/2000 BW RETD FRO LUCAS CO SHF /T
3/29/2000 NOT#2000-16961 06/26/2000 02:30 CR1 FINE & COST HEARING
3/29/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/29/2000 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/29/2000 DEF GUILTY OF 4503.21 FAIL TO DISPLAY PROPER PLATES (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $25.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE BY KEVIN C. SMITH, JUDGE
3/29/2000 BW SERVED BY HSO *HMC*
3/29/2000 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/29/2000 BW SERVED BY HSO *HMC*
3/29/2000 NOT#2000-16962 06/26/2000 02:30 CR1 FINE & COST HEARING
3/29/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/29/2000 DEF GUILTY OF 4513.263B1 SEAT BELT-DRIVER (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $25.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE BY KEVIN C. SMITH, JUDGE
3/29/2000 BW SERVED BY HSO *HMC*
3/29/2000 BW RECALLED FROM LUCAS CO SHF *HMC*
3/29/2000 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
3/29/2000 DEF GUILTY OF 4507.02C DUS - REINSTATEMENT FEE (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $100.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE POINTS ASSESSED: 6 DEFENDANT SENTENCED TO 30 DAYS IN JAIL 30 DAYS IN JAIL SUSPENDED ON THE FOLLOWING CONDITIONS: OBTAIN VALID OL WITHIN 60 DAYS OF PLEA DEFENDANT SHALL HAVE NO REPETITION BY KEVIN C. SMITH, JUDGE
3/29/2000 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
3/29/2000 NOT#2000-16960 06/26/2000 02:30 CR1 FINE & COST HEARING
3/1/2000 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/1/2000 BENCH WARRANT ISSUED 100.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT
3/1/2000 BW ISSUED TO HANCOCK CO SHF AND LUCAS CO SHF-BKM SEE 1999TRC-7002-A FOR ORDER FORFEITURE OF BOND FOR FAILURE TO APPEAR-BKM
3/1/2000 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/1/2000 BENCH WARRANT ISSUED 75.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT
3/1/2000 BW ISSUED TO LUCAS CO SHF AND HANCOCK CO SHF-BKM SEE 1999TRC-7002-A FOR ORDER FORFEITURE OF BOND FOR FAILURE TO APPEAR-BKM
3/1/2000 BW ISSUED TO LUCAS CO SHF AND HANCOCK CO SHF-BKM RECEIVED ORDER FORFEITURE OF BOND FOR FAILURE TO APPEAR FROM JUDGE SMITH. THIS CASE CAME ON FOR PLEA ON MARCH 1, 2000 THE DEFT FTA. AS A RESULT OF DEFT FTA IN THIS CAUSE IT IS HEREBY ORDERED THAT A
3/1/2000 BW ISSUE FOR HER ARREST OVER A NEW CASH BOND TOTATLING $675.00 FOR THE ABOVE REFERENCED CASES. IT IS FURTHER ORDERED THAT THE SURETY BOND OF $650.00 POSTED BY CRAVEN BAIL BOND AGENCY INC, 2 W COLUMBUS ST, SUITE 200, SPRINGFIELD, OH 45502 BE DECLARED FORFEITED AS A RESULT OF DEFT FAILURE TO APPEAR FOR SAID PLEA. IT IS FURTHER ORDERED THAT NOTICE OF SAID FORFEITURE BE SERVED UPON SAID SURETY VIA ORDINARY MAIL AND THAT SAID SURETY SHALL BE AFFORDED UNTIL APRIL 1, 2000 TO PRODUCE SAID DEFT OR A JUDGMENT SHALL BE ENTERED SAID SURETY IN THE AMOUNT OF $650.00-BKM
3/1/2000 DEFENDANT FAILED TO APPEAR - ISSUE BW POST APPEARANCE
3/1/2000 BENCH WARRANT ISSUED 500.00 - CRT431 - FOR FAILURE TO APPEAR IN COURT
2/3/2000 NOT#2000-06280 03/01/2000 08:30 CR1 PLEA HEARING
2/3/2000 NOT#2000-06281 03/01/2000 08:30 CR1 PLEA HEARING
2/3/2000 NOT#2000-06279 03/01/2000 08:30 CR1 PLEA HEARING
2/2/2000 PRE-TRIAL HELD ON 02/02/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING
2/2/2000 PRE-TRIAL HELD ON 02/02/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING
2/2/2000 PRE-TRIAL HELD ON 02/02/2000. RECOMMENDATIONS WERE MADE AS FOLLOWS: SET FOR PLEA HEARING
1/4/2000 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
1/4/2000 NOT#2000-00417 01/04/2000 01:15 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE
1/4/2000 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
1/4/2000 NOT#2000-00568 02/02/2000 02:15 203 PRE-TRIAL HEARING
1/4/2000 NOT#2000-00569 02/02/2000 02:15 203 PRE-TRIAL HEARING
1/4/2000 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
1/4/2000 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
1/4/2000 NOT#2000-00418 01/04/2000 01:15 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE
1/4/2000 NOT GUILTY PLEA FILED BY DEFENDANT ORALLY IN COURT - CRT445
1/4/2000 NOT#2000-00416 01/04/2000 01:15 206 ARRAIGNMENT CASE REOPENED BY ASSIGNMENT NOTICE
1/4/2000 SURETY BOND POSTED BY WILLIAM MILLER - *CRAVEN BONDING* (ADDRESS: 105 N OHIO ST, SYDNEY, OH 45365) FOR DEFT.
1/4/2000 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
1/4/2000 NOT#2000-00567 02/02/2000 02:15 203 PRE-TRIAL HEARING
1/4/2000 BW RETURNED BY HSO WITH SERV FEE ($31.30) RMP
6/30/1999 BW ISSUED TO HSO /T
6/29/1999 BENCH WARRANT FOR FAILURE TO APPEAR - CRT456
6/29/1999 DEFENDANT FAILED TO APPEAR - ISSUE BW PRE APPEARANCE
6/22/1999 BOND TO CONTINUE AS POSTED DEFENDANT PURSUANT TO REVISED CODE 2945.72(D)
6/22/1999 IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE
6/22/1999 NOT#1999-32441 06/29/1999 01:15 ARRN
6/22/1999 NOT#1999-32442 06/29/1999 01:15 ARRN
6/22/1999 BOND TO CONTINUE AS POSTED DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE
6/22/1999 NOT#1999-32440 06/29/1999 01:15 ARRN
6/22/1999 BOND TO CONTINUE AS POSTED DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE
6/8/1999 NOT#1999-29136 06/22/1999 01:15 ARRN
6/8/1999 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
6/8/1999 IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT DEFENDANT REQUESTED PUBLIC DEFENDER PURSUANT TO REVISED CODE 2945.72(C)
6/8/1999 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
6/8/1999 NOT#1999-29137 06/22/1999 01:15 ARRN
6/8/1999 PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT DEFENDANT REQUESTED PUBLIC DEFENDER
6/8/1999 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
6/8/1999 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
6/8/1999 PURSUANT TO REVISED CODE 2945.72(C) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE DEFENDANT DEFENDANT REQUESTED PUBLIC DEFENDER
6/8/1999 NOT#1999-29135 06/22/1999 01:15 ARRN
6/8/1999 PERSONAL APPEARANCE RECOGNIZANCE ISSUED - CRT495
6/8/1999 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493

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