Case Details

General Information

Case Number
99TRD08250
Attorney Name
Assigned To
Offense Date
6/27/1999
Date Filed
7/1/1999
Waiverable
No
Affiant Name
MILLER
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
MICHAEL L PLUMLEY
Address Line 1
500 N MAIN ST
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
RP320765
DOB
7/2/1963

Financial Information

Total Cost
$187.70
Total Paid
$150.00
Total Owed
$37.70

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 99730 4507.02A1 NO VALID OL M1 NO CONTEST GUILTY 12/28/1999 VERNON L PRESTON
Count Number
1
Citation Number
99730
Statute Code
4507.02A1
Statute Description
NO VALID OL
Degree
M1
Plea
NO CONTEST
Finding
GUILTY
Finding Date
12/28/1999
Adjudicated By
VERNON L PRESTON

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 6/23/2025 9:30:00 AM 2 STEPHANIE M BISHOP
Desk Review 12/12/2016 5:00:00 PM JONATHAN P STARN
STATUS CONFERENCE 1/25/2010 10:00:00 AM JONATHAN P STARN
STATUS CONFERENCE 11/3/2008 1:00:00 PM KEVIN C SMITH
STATUS CONFERENCE 1/14/2008 1:00:00 PM
STATUS CONFERENCE 1/14/2008 1:00:00 PM
STATUS CONFERENCE 9/24/2007 1:00:00 PM
STATUS CONFERENCE 6/4/2007 2:30:00 PM ROBERT A FRY
STATUS CONFERENCE 2/12/2007 2:30:00 PM
STATUS CONFERENCE 11/27/2006 1:00:00 PM VERNON L PRESTON
STATUS CONFERENCE 3/5/2001 1:00:00 PM CR1 KEVIN C SMITH
Notice to Appear 6/12/2000 3:00:00 PM CR2 VERNON L PRESTON
Desk Review 5/1/2000 5:00:00 PM CR2 VERNON L PRESTON
Desk Review 3/6/2000 5:00:00 PM CR2 VERNON L PRESTON
STATUS CONFERENCE 1/31/2000 2:30:00 PM CR2 VERNON L PRESTON
Arraignment 12/28/1999 3:30:00 PM 206 KEVIN C SMITH
Arraignment 7/20/1999 8:30:00 AM KEVIN C SMITH
Arraignment 7/6/1999 8:30:00 AM KEVIN C SMITH

Docket Information

Entry Date Entry Text
6/26/2025 BW (FTA STAT CONF HRG CR) ISSUED TO HCSO FOR SERVICE
6/25/2025 FTA STATUS CONFERENCE CR Issued
6/25/2025 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/25/2025
4/14/2025 License Forfeiture Recall sent to BMV
4/10/2025 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/10/2025 STATUS CONFERENCE set for 06/23/2025 at 09:30 AM in room 2 by JUDGE STEPHANIE M BISHOP
4/10/2025 License released on 04/10/2025
3/26/2021 Case sent to collection agency on 03/26/2021
12/30/2020 Collection Fees Dismissed - $11.31
10/19/2016 DEFT'S COPY OF UNPAID LETTER RETURNED BY POST OFFICE FROM 510 W MAIN CROSS ST, FINDLAY STATING RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD
10/19/2016 DEFT'S COPY OF OL FORF RETURNED BY POST OFFICE FROM 510 W MAIN CROSS ST, FINDLAY STATING RETURN TO SENDER, NOT DELIVERABLE AS ADDRESSED, UNABLE TO FORWARD
9/21/2016 Unpaid Letter issued
9/21/2016 Unpaid Letter issued
9/21/2016 Issued Unpaid Letter for Case Balance Due of $49.01 and over all balance of $1547.06
9/21/2016 Desk Review set for 12/12/2016 at 05:00 PM by Judge JONATHAN P STARN by Judge JONATHAN P STARN
9/21/2016 Vehicle Registration Block issued
9/21/2016 F&C LICENSE FORFEITURE issued
1/9/2012 This Day, January 09, 2012 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF'S ACCOUNT HAS ALREADY BEEN TURNED OVER TO COLLECTION AGENCY. BENCH WARRANT FOR FINES AND COSTS ONLY IS LIFTED. DEF DOES NOT RECEIVE ANY CREDIT TOWARD HIS FINES FOR TIME INCARCERATED ON BENCH WARRANT DUE TO HIS FAILURE TO APPEAR AT THE FINES AND COSTS HEARING. ROBERT A FRY Judge
11/9/2010 Collection - Manual Placement issued
3/16/2010 MOTION TO LIFT BENCH WARRANT DENIED by JONATHAN P STARN Judge on 03/16/2010
3/16/2010 Written MOTION TO LIFT BENCH WARRANT filed by DEFENDANT FROM JAIL on 03/16/2010 (TO LIFT BW AND TO SET OUT IN JAIL)
10/12/2009 F&C Order - Bench issued
10/12/2009 F&C Order - Bench issued
10/12/2009 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/25/2010 at 10:00 AM to review your payment status. You may not leave the court hearing until released by proper court authority.
10/12/2009 Fines and Costs set for 01/25/2010 at 10:00 AM by Judge KEVIN C SMITH
10/12/2009 This Day, October 12, 2009 This matter came on for hearing. It is the order, judgment and decree of this court that DEFENDANT APPEARED BEFORE THE COURT ON A FINES WARRANT. DEFENDANT STATED HE HAS $50 ON HIS BOOKS AT THE JAIL THAT HE WILL SIGN OVER TO THE COURT. RELEASE FINES WARRANT ON CONDITION THE PAYMENT IS MADE. KEVIN C SMITH Judge
8/20/2008 F&C Order - Bench issued
8/20/2008 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/03/2008 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
8/20/2008 F&C Order - Bench issued
8/20/2008 Fines and Costs set for 11/03/2008 at 01:00 PM by Judge KEVIN C SMITH
8/18/2008 Paid $100.00 receipt# 2008320310
12/14/2007 F&C Order - Bench issued
12/14/2007 F&C Order - Bench issued
12/14/2007 Fines and Costs set for 01/14/2008 at 01:00 PM
12/14/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/14/2008 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/16/2007 F&C Order - Bench issued
11/16/2007 F&C Order - Bench issued
11/16/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 01/14/2008 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
11/16/2007 Fines and Costs set for 01/14/2008 at 01:00 PM
11/16/2007 This Day, November 16, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that 11/16/07. DEF APPEARED ON FINES WARRANT. DEF IS SEEKING SSD. HE WILL PAY $30 PER MONTH AND INCREASE TO $50 PER MONTH NEXT YEAR. RELEASE FINES WARRANT. KEVIN C SMITH Judge
8/3/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 09/24/2007 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
8/3/2007 F&C Order - Bench issued
8/3/2007 F&C Order - Bench issued
8/3/2007 Fines and Costs set for 09/24/2007 at 01:00 PM
8/3/2007 This Day, August 03, 2007 This matter came on for hearing. It is the order, judgment and decree of this court that FINES AND COSTS WARRANT HEARING. DEF WAS IN ALCOHOL REHAB IN COLUMBUS. GOT BACK IN TOWN 2 DAYS AGO. ADV POLICE THAT HE HAD A WARRANT. BENCH WARRANT DISCHARGED. DEF GIVEN NEW FINES AND COSTS DATE. ROBERT A FRY JUDGE
2/22/2007 Paid $10.00 receipt# 2007354219
2/12/2007 F&C Order - Bench issued
2/12/2007 F&C Order - Bench issued
2/12/2007 Fines and Costs set for 06/04/2007 at 02:30 PM by JUDGE ROBERT A FRY
2/12/2007 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 06/04/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
2/12/2007 Paid $15.00 receipt# 2007353600
1/22/2007 Paid $10.00 receipt# 2007351708
1/8/2007 Paid $5.00 receipt# 2007350488
12/7/2006 F&C Order - Bench issued
12/7/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 02/12/2007 at 02:30 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
12/7/2006 F&C Order - Bench issued
12/7/2006 Fines and Costs set for 02/12/2007 at 02:30 PM
12/7/2006 This Day, December 07, 2006 This matter came on for hearing. It is the order, judgment and decree of this court that 12/7/06. DEF APPEARED ON FINES WARRANT. DEF WILL PAY $20 PER WEEK UPON RELEASE FROM OTHER WARRANT. RELEASE FINES WARRANT ONLY. KEVIN C SMITH Judge
8/23/2006 F&C Order - Bench issued
8/23/2006 F&C Order - Bench issued
8/23/2006 Fines and Costs set for 11/27/2006 at 01:00 PM by Judge VERNON L PRESTON
8/23/2006 Defendant has not paid his/her fines and costs as previously ordered. You are ORDERED to reappear in this court on 11/27/2006 at 01:00 PM to review your payment status. You may not leave the court hearing until released by proper court authority.
4/8/2001 BMV LIC FORF SUSPENSION RECORD SENT VIA DISKETTE
3/21/2001 OL LTR TO DEFT RETD MARKED RETURN TO SENDER NOT AT THIS ADDRESS /T
3/5/2001 DEF FTA FOR FCHG - CANCEL OL ON 1999TRD08250A, JUDGE KCS
11/14/2000 ISSUED WARRANT TO DISCHARGE PRISONER - CRT493
11/14/2000 DEFENDANT APPEARED FOR FINE & COST HEARING
11/14/2000 BW SERVED BY HSO (CSH)
11/14/2000 BW RETURNED BY HSO WITH $5.00 SERV FEE RMP
11/14/2000 DEF HAS NOT PAID F & C AS ORDERED - MUST REAPPEAR, JUDGE KCS FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
11/14/2000 NOT#2000-59305 03/05/2001 01:00 CR1 FINES & COSTS HEARING
11/14/2000 11/14/00. DEF APPEARED ON WARRANT. DEF HAS FELONY WARRANT OUT OF FRANKLIN COUNTY. DEF WILL BEGINPAYMENTS. RELEASE WARRANT. , JUDGE KCS
6/13/2000 BW SENT TO HANCOCK COUNTY SHF /MO
6/12/2000 DEF FAILED TO APPEAR FOR FCHG - ISSUE BW 1999TRD08250A , JUDGE VLP FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT112
6/12/2000 BENCH WARRANT ISSUED 200.00 - CRT431 - FOR FAILURE TO APPEAR FOR FINES & COST HRNG
6/2/2000 NAPP RETD BY BLF SHOWING FTS MOVED TO UNKNOWN COLUMBUS OH ADDRESS S/ PS,BLF /T
5/3/2000 NAPP ISSUED TO BLF /T
5/2/2000 NOT#2000-23156 06/12/2000 03:00 NAPP NOTICE TO APPEAR NOTICE TO APPEAR - CRT436 - FOR FAILURE TO PAY FINES & COSTS
5/2/2000 DESK REVIEW OUTCOME - CONTEMPT ORDER, JUDGE VLP
3/28/2000 CRT447 - ISSUED UNPAID LETTER FOR CASE BALANCE DUE OF: 172.70 AND OVERALL BALANCE OF 172.70 FOR A TOTAL OF 1 CASE(S)
3/28/2000 NOT#2000-16065 05/01/2000 05:00 CR2 DESK REVIEW
1/31/2000 NOT#2000-05359 03/06/2000 05:00 CR2 DESK REVIEW
1/31/2000 JE SIGNED BY JUDGE PRESTON. MOTION IS DENIED. NOT MAKING ROUTINE PAYMENTS-BKM
1/28/2000 RECEIVED MOTION FOR EXTENSION OF FCHG-BKM
12/29/1999 RECEIVED SERVICE OF BW FROM HSO $8.70-BKM
12/28/1999 NOT#1999-68616 01/31/2000 02:30 CR2 FINE & COST HEARING
12/28/1999 CASE REOPENED BY ASSIGNMENT NOTICE
12/28/1999 NOT#1999-68380 12/28/1999 03:30 206 ARRAIGNMENT
12/28/1999 COMM AFTER CONVICT FOR 3 DAYS - CRT454 - START 12/28/1999 04:00 PM��
12/28/1999 DEF GUILTY OF 4507.02A1 NO VALID OL (1st OFFENSE) AND IS SENTENCED AS FOLLOWS: FINE OF $125.00 PLUS ALL COSTS, INCLUDING ATTORNEY FEES IF APPLICABLE DEFENDANT SENTENCED TO 3 DAYS IN JAIL JAIL TIME TO COMMENCE IMMEDIATELY TO BE CREDITED FOR JAIL TIME PREVIOUSLY SERVED BY VERNON L. PRESTON, JUDGE
12/28/1999 FINE & COSTS SUBSEQUENT ORDER ISSUED - CRT111
7/22/1999 BENCH WARRANT FOR FAILURE TO APPEAR - CRT456
7/22/1999 BW FOR FTA SENT TO HSO /MO
7/22/1999 DEFENDANT FAILED TO APPEAR - ISSUE BW PRE APPEARANCE
7/7/1999 NOT#1999-34897 07/20/1999 08:30 ARRN
7/7/1999 DEFENDANT FAILED TO APPEAR FOR ARRN - CONTINUE CASE DEFENDANT PURSUANT TO REVISED CODE 2945.72(D) IT IS ORDERED THAT THE DELAY BE CHARGED AGAINST THE
7/6/1999 DEFT CALLED RE CONTINUANCE ON CASE - WILL BE SENDING A FAX - GOT CURRENT ADDRESS ON THIS DATE (CSH)

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