Case Details

General Information

Case Number
20CRB00872
Attorney Name
Assigned To
ALAN D HACKENBERG
Offense Date
7/6/2020
Date Filed
7/6/2020
Waiverable
No
Affiant Name
RANK, JOHN
Affiant Type
Hancock CO Sheriff
Proof of Insurance
Unknown
Muni Name
State of Ohio

Defendant Information

Name
DANIEL PEARL
Address Line 1
LKA 510 W MAIN CROSS
Address Line 2
City
FINDLAY
State
OH
ZIP Code
45840
DLN
DOB
3/24/1995

Financial Information

Total Cost
$653.51
Total Paid
$20.00
Total Owed
$633.51

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 Plea Finding Finding Date Adjudicated By
1 2919.25A DOMESTIC VIOLENCE GUILTY GUILTY 12/8/2020 KEVIN C SMITH
Count Number
1
Citation Number
Statute Code
2919.25A
Statute Description
DOMESTIC VIOLENCE
Plea
GUILTY
Finding
GUILTY
Finding Date
12/8/2020
Adjudicated By
KEVIN C SMITH

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 11/22/2021 9:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 8/30/2021 9:00:00 AM ALAN D HACKENBERG
STATUS CONFERENCE 6/30/2021 2:30:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 6/14/2021 10:00:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 4/26/2021 10:30:00 AM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/23/2021 1:00:00 PM 1 ALAN D HACKENBERG
STATUS CONFERENCE 3/2/2021 1:00:00 PM
STATUS CONFERENCE 2/8/2021 10:00:00 AM 1 ALAN D HACKENBERG
Trial 12/8/2020 10:00:00 AM 1 ALAN D HACKENBERG
SECOND PRETRIAL 11/3/2020 2:45:00 PM 203 ALAN D HACKENBERG
SECOND PRETRIAL 10/13/2020 2:00:00 PM 203 ALAN D HACKENBERG
SECOND PRETRIAL 9/15/2020 3:15:00 PM 203 ALAN D HACKENBERG
SECOND PRETRIAL 8/18/2020 3:15:00 PM 203 ALAN D HACKENBERG
Pre-Trial 7/21/2020 3:15:00 PM 203 ALAN D HACKENBERG
Arraignment 7/6/2020 2:30:00 PM 202

Docket Information

Entry Date Entry Text
11/29/2021 Warrant Block Sent to BMV
11/24/2021 BW FTA STAT CONF ISSUED TO HSO FOR SERV
11/23/2021 Status Conf Bench Warrant Issued
11/23/2021 CASH OR SURETY Bond Set for $500.00
11/23/2021 Warrant issued for FTA FOR STATUS CONFERENCE HEARING on 11/23/2021
9/22/2021 BW (FTC BOND CONDITIONS) RETURNED BY USPS MARKED "NOT DELIVERABLE AS ADDRESSED; UNABLE TO FOWARD"
9/20/2021 Assignment Notice File Issued
9/20/2021 STATUS CONFERENCE set for 11/22/2021 at 09:30 AM in room 1 by JUDGE ALAN D HACKENBERG
9/20/2021 WARRANT TO DISCHARGE Issued
9/20/2021 MOTION FOR EARLY RELEASE FROM JAIL MOOT by MATTHEW A CUNNINGHAM Magistrate on 09/20/2021 (MOTION MOOT. DEFENDANT RELEASED 9/20/2021.)
9/20/2021 MOTION FOR EARLY RELEASE FROM JAIL MOOT by MATTHEW A CUNNINGHAM Magistrate on 09/20/2021 (MOTION MOOT. DEFENDANT RELEASED 9/20/2021.)
9/20/2021 TC Judgment Entry Issued
9/20/2021 BW (FTC BOND CONDITIONS) RETURNED BY HSO(HART) W/ $20.00 FEE
9/20/2021 Written MOTION FOR EARLY RELEASE FROM JAIL filed by DEFENDANT FROM JAIL on 09/20/2021
9/20/2021 Warrant Block Release Sent to BMV
9/20/2021 Judgment This Day, September 20, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO COMPLY WITH THE BOND CONDITIONS PERTAINING TO MULTIPLE FAILURE TO APPEARS FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT A NEW STATUS CONFERENCE SHALL BE SCHEDULED IN APPROXIMATELY 60 DAYS. FAILURE TO APPEAR MAY RESULT IN A WARRANT FOR DEFENDANT'S ARREST. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. MATTHEW A CUNNINGHAM Magistrate
9/17/2021 Written MOTION FOR EARLY RELEASE FROM JAIL filed by Defendant's Attorney on 09/17/2021
9/17/2021 BW SERVED BY HSO (HART) - FTC BOND CONDITIONS
9/17/2021 Warrant for FTC BOND CONDITIONS - BOND was Served on 09/17/2021
9/8/2021 BW (FTC BOND CONDITIONS) ISSUED TO HSO FOR SERV
9/7/2021 Warrant Block Sent to BMV
9/3/2021 BENCH WARRANT FEE of $25.00 assessed
9/3/2021 FTC Bond Conditions BW Issued
9/3/2021 Warrant issued for FTC BOND CONDITIONS - BOND on 09/03/2021
7/27/2021 Case sent to collection agency on 07/27/2021
7/6/2021 Warrant Block Release Sent to BMV
6/30/2021 PAY AGREEMENT FINANCIAL SANCT Issued
6/30/2021 STATUS CONFERENCE set for 08/30/2021 at 09:00 AM by
6/30/2021 TC Journal Entry Issued
6/30/2021 BW (C/R FTA STAT CONF) RETURNED BY HSO(MCCARTNEY) W/ $22.00 FEE
6/30/2021 STATUS CONFERENCE set for 06/30/2021 at 02:30 PM in room 1 by JUDGE ALAN D HACKENBERG
6/30/2021 BW (C/R FTA STAT CONF) SERVED BY HSO(MCCONNELL)
6/30/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 06/29/2021
6/30/2021 Journal This Day, June 30, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS MATTER CAME BEFORE THE COURT TODAY DUE TO THE DEFENDANT BEING ARRESTED ON A WARRANT FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING. IT IS THEREFORE ORDERED THAT A NEW STATUS CONFERENCE SHALL BE SCHEDULED IN APPROXIMATELY 60 DAYS. FAILURE TO APPEAR MAY RESULT IN A WARRANT FOR DEFENDANT'S ARREST. DEFENDANT SHALL BE SERVED AND SIGN FOR A NEW STATUS CONFERENCE DATE PRIOR TO RELEASE. IT IS THEREFORE ORDERED THAT THE WARRANT IN THIS CASE FOR FAILING TO APPEAR FOR A STATUS CONFERENCE HEARING SHALL BE RELEASED. ALAN D HACKENBERG JUDGE
6/22/2021 BW (C/R FTA STAT CONF) ISSUED TO HSO FOR SERV
6/21/2021 Warrant Block Sent to BMV
6/16/2021 FTA STATUS CONFERENCE CR Issued
6/16/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 06/16/2021
4/26/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
4/26/2021 STATUS CONFERENCE set for 06/14/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
4/26/2021 Fines & Costs not paid as ordered case set for Status Conference.
3/23/2021 PAYMENT AGREEMENT W/ SANCTIONS Issued
3/23/2021 STATUS CONFERENCE set for 04/26/2021 at 10:30 AM in room 1 by JUDGE ALAN D HACKENBERG
3/23/2021 Fines & Costs not paid case set for Status Conference.
3/22/2021 Warrant Block Release Sent to BMV
3/17/2021 BW RETURNED BY HSO (FIRESTINE) FOR FTA STATUS CONF HRG WITH SERV $20.00 FEE
3/17/2021 STATUS CONFERENCE set for 03/23/2021 at 01:00 PM in room 1 by JUDGE ALAN D HACKENBERG
3/17/2021 BW(FTA STAT CONF HRG) SERVED BY HSO(FIRESTINE)
3/17/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 03/16/2021
3/8/2021 Warrant Block Sent to BMV
3/3/2021 DEFTS COPY OF BW RETURNED BY USPS FROM 510 W MAIN CROSS FINDLAY OH 45840 STATING RETURN TO SENDER UNDELIVERABLE AS ADDRESSED UNABLE TO FORWARD
3/3/2021 BW (FTA STATUS CONF HRG C/R) ISSUED TO HSO FOR SERVICE
3/2/2021 FTA STATUS CONFERENCE CR Issued
3/2/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 03/02/2021
3/2/2021 BW RETURNED BY HSO (SEALEY) FOR FTA STATUS CONF HRG WITH SERV $25.00 FEE
3/2/2021 Warrant Block Release Sent to BMV
3/1/2021 BW (FTA STAT CONF CR ) SERVED BY HCSO (SEALEY)
3/1/2021 STATUS CONFERENCE set for 03/02/2021 at 01:00 PM
3/1/2021 Warrant for FTA STATUS CONFERENCE HEARING CR was Served on 02/28/2021
2/22/2021 Warrant Block Sent to BMV
2/18/2021 BW(C/R FTA STAT CONF) ISSUED TO HSO FOR SERV
2/17/2021 FTA STATUS CONFERENCE CR Issued
2/17/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 02/17/2021
1/27/2021 Paid $20.00 receipt# 2021402704 paid by DANIEL PEARL
12/11/2020 Case sent to BCI&I on 12112020
12/8/2020 PAY AGREEMENT FINANCIAL SANCT Issued
12/8/2020 STATUS CONFERENCE set for 02/08/2021 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
12/8/2020 Plea of GUILTY entered on 12/08/2020
12/8/2020 Confinement Jail Time Sentenced 30 Day(s) 1 Credited 29 Suspended
12/8/2020 Finding of GUILTY entered for 2919.25A - DOMESTIC VIOLENCE
12/8/2020 The defendant appeared in open court and was advised of the nature of the charge, possible penalties, right to counsel, right to jury/court trial, other rights and the various pleas available.The defendant thereafter entered a plea of GUILTY to the charge. The Court heard evidence from the prosecution to substantiate the charge. The court entered a finding of GUILTY to the charge.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DOMESTIC VIOLENCEORC/CO 2919.25A, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) A jail sentence of 30 Day(s) with 29 Day(s) suspended consecutive to be scheduled by the Clerk's office. The defendant is ordered to pay all costs of confinement in a jail or other residential facility pursuant to ORC 2929.28, including but not limited to, a per diem fee for room and board in the jail of $106.51 per day, and any other costs provided by statute. 3) Credit for 1 Day(s) days served. 4) No criminal conduct for 1 Year(s).
11/12/2020 SUBPOENA FOR WAYNE WILKINS RETURNED BY BLF (SCHIMMOELLER) WITH SERV $8.00 FEE
11/12/2020 SUBPOENA FOR ALEXIA FOX RETURNED BY BLF (SCHIMMOELLER) WITH SERV $8.00 FEE
11/12/2020 SUBPOENA FOR DEPUTY LOWERY RETURNED BY BLF (SCHIMMOELLER) WITH SERV $7.00 FEE
11/12/2020 SUBPOENA FOR DEPUTY HECKMAN RETURNED BY BLF (SCHIMMOELLER) WITH SERV $7.00 FEE
11/10/2020 SUBPOENA FOR DEPUTY LOWERY FILED BY PROS ISSUED TO BLF FOR SERVICE
11/10/2020 SUBPOENA FOR WAYNE WILKINS FILED BY PROS ISSUED TO BLF FOR SERVICE
11/10/2020 SUBPOENA FOR DEPUTY HECKMAN FILED BY PROS ISSUED TO BLF FOR SERVICE
11/10/2020 SUBPOENA FOR ALEXIA FOX FILED BY PROS ISSUED TO BLF FOR SERVICE
11/3/2020 Assignment Notice File Issued
11/3/2020 Trial set for 12/08/2020 at 10:00 AM in room 1 by JUDGE ALAN D HACKENBERG
11/3/2020 PT Report Issued
11/3/2020 Recommendation: Pre-Trial held. SET FOR COURT TRIAL.Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
10/26/2020 Warrant Block Release Sent to BMV
10/22/2020 BW (2ND PT) RETURNED BY HSO(AFTER HOURS) (RECALLED)
10/20/2020 Warrant for FTA CR HEARING Recalled On 10/20/2020
10/20/2020 BW RECALL FROM AGENCY Issued
10/20/2020 MOTION TO LIFT BENCH WARRANT GRANTED by MARK C MILLER JUDGE on 10/20/2020 (THE COURT ORDERS THE BW RECALLED. MATTER IS TO BE RESCHEDULED FOR PRETRIAL CONFERENCE. TIME TOLLED RC 2945.72(E))
10/20/2020 PT Report Issued
10/20/2020 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. NEEDS TO SPEAK WITH PUBLIC DEFENDER, NO CASE SET TODAY, WARRANT WAS ISSUED LAST WEEK, PLEASE RESCIND WARRANTRecommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond. Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
10/20/2020 Assignment Notice File Issued
10/20/2020 SECOND PRETRIAL set for 11/03/2020 at 02:45 PM in room 203 by JUDGE ALAN D HACKENBERG
10/20/2020 Written MOTION TO LIFT BENCH WARRANT filed by Defendant on 10/20/2020
10/19/2020 Warrant Block Sent to BMV
10/14/2020 BW (FTA 2ND PT) ISSUED TO HSO FOR SERV
10/14/2020 This matter came on for consideration this day 10/14/2020. The defendant having been duly served, failed to appear. It is therefore ORDERED that a Bench Warrant for the Defendant's arrest over a cash or surety bond in the amount of $1500.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
10/14/2020 JE Continuance Issued
10/14/2020 BENCH WARRANT FEE of $25.00 assessed
10/14/2020 CR FTA Hearing Bench Warrant Issued
10/14/2020 Warrant issued for FTA CR HEARING on 10/14/2020
10/14/2020 PT Report Issued
10/14/2020 Recommendation: Neither the Defendant nor Counsel appeared at Pre-Trial. Bench Warrant will issue over $500.00 Cash Bond.
9/15/2020 Assignment Notice File Issued
9/15/2020 SECOND PRETRIAL set for 10/13/2020 at 02:00 PM in room 203 by JUDGE ALAN D HACKENBERG
9/15/2020 PT Report Issued
9/15/2020 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. DEFENDANT WANTS ADDITIONAL TIME TO OBTAIN AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
8/18/2020 Assignment Notice File Issued
8/18/2020 SECOND PRETRIAL set for 09/15/2020 at 03:15 PM in room 203 by JUDGE ALAN D HACKENBERG
8/18/2020 PT Report Issued
8/18/2020 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. DEFENDANT WANTS ADDITIONAL TIME TO CONTACT AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
7/21/2020 Assignment Notice File Issued
7/21/2020 SECOND PRETRIAL set for 08/18/2020 at 03:15 PM in room 203 by JUDGE ALAN D HACKENBERG
7/21/2020 PT Report Issued
7/21/2020 Recommendation: Pre-Trial held. SET FOR 2ND PRE-TRIAL. SEEKING AN ATTORNEY Time limits pursuant to ORC 2945.71-73 are hereby waived without limitation.
7/6/2020 WARRANT TO DISCHARGE Notice Issued
7/6/2020 Assignment Notice Notice Issued
7/6/2020 Pre-Trial set for 07/21/2020 at 03:15 PM in room 203 by JUDGE ALAN D HACKENBERG
7/6/2020 MAGISTRATE CONTINUANCE Notice Issued
7/6/2020 This matter came on for consideration this day 07/06/2020. The defendant appeared in open court and was advised of the charge, penalty, available pleas, and legal rights. The Defendant waived his right to counsel and entered a plea of NOT GUILTY.Further, the defendant requested this matter be set for a pre-trial conference, pursuant to criminal rule 17.1.It is therefore ORDERED, ADJUDGED, AND DECREED that this matter be continued and scheduled for a pre-trial conference, and that the delay be charged against the Defendant pursuant to Revised Code 2945.72(e).It is further ordered that the defendant be released upon signing/posting of OR BOND , and further upon the condition(s) as stated on the bond.The Defendant is ordered to remain away from the alleged victim, the victim's place of employment, or any other place the alleged victim may be found, during the pendency of this action.Not to Consume or Possess Alcohol and/or Drugs of abuse during the pendency of the case. NO CONTACT WITH ALEXIA FOX. MUST PROVIDE COURT WITH VALID ADDRESS PRIOR TO RELEASE.
7/6/2020 Plea of NOT GUILTY entered on 07/06/2020
7/6/2020 PERSONAL APPEARANCE RECOG Notice Issued
7/6/2020 WARRANTON COMPLAINT RETURNED BY HSO (RANK) WITH $21.00 FEE
7/6/2020 WARRANT ON COMPLAINT ISSUED TO HSO FOR SERVICE
7/6/2020 Case Filed on 07/06/2020
7/6/2020 Arraignment set for 07/06/2020 at 02:30 PM in room 202

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