Case Details

General Information

Case Number
21TRD01981
Attorney Name
Assigned To
Offense Date
3/29/2021
Date Filed
3/31/2021
Waiverable
No
Affiant Name
TPR. T KLINE
Affiant Type
State Patrol
Proof of Insurance
Yes
Muni Name
State of Ohio

Defendant Information

Name
MARQUIS C LEACH
Address Line 1
2013 CLINTON ST
Address Line 2
City
TOLEDO
State
OH
ZIP Code
45607
DLN
RQ880924
DOB
10/24/1978

Financial Information

Total Cost
$640.00
Total Paid
$407.00
Total Owed
$233.00

Vehicle Information

Plate State
OH
Plate Number
HWJ 5074
Vehicle Year
2009
Vehicle Make
CHEV
Vehicle Model
Vehicle Color
RED

Warrant Information

Active Warrants
Yes

Counts

Count Number Citation Number Statute Code Statute Description Plea Finding Finding Date Adjudicated By
1 OHP321492032920210744 4510.111 DUS - OL FORF. AND CHILD SUPPORT GUILTY GUILTY 9/13/2021 MATTHEW A CUNNINGHAM
2 OHP321492032920210744 4511.21D3 SPEEDING GUILTY GUILTY 9/13/2021 MATTHEW A CUNNINGHAM
Count Number
1
Citation Number
OHP321492032920210744
Statute Code
4510.111
Statute Description
DUS - OL FORF. AND CHILD SUPPORT
Plea
GUILTY
Finding
GUILTY
Finding Date
9/13/2021
Adjudicated By
MATTHEW A CUNNINGHAM
Count Number
2
Citation Number
OHP321492032920210744
Statute Code
4511.21D3
Statute Description
SPEEDING
Plea
GUILTY
Finding
GUILTY
Finding Date
9/13/2021
Adjudicated By
MATTHEW A CUNNINGHAM

Hearing Information

Description Court Date/Time Court Room Heard By
STATUS CONFERENCE 11/15/2021 9:30:00 AM STEPHANIE M BISHOP
Arraignment 9/13/2021 2:30:00 PM
Sentencing 8/26/2021 8:30:00 AM
DUS DIVERSION REVIEW 8/5/2021 1:00:00 PM 3
DUS DIVERSION REVIEW 6/3/2021 1:00:00 PM 3
Arraignment 4/15/2021 8:30:00 AM 202

Docket Information

Entry Date Entry Text
12/2/2021 WEB PAYMENT Paid $40.00 receipt# 2021434109 paid by MARQUIS C LEACH
11/29/2021 Warrant Block Sent to BMV
11/22/2021 BW FTA STAT CONF CR ISSUED TO HSO FOR SERV
11/22/2021 FTA STATUS CONFERENCE CR Issued
11/22/2021 Warrant issued for FTA STATUS CONFERENCE HEARING CR on 11/22/2021
11/16/2021 WEB PAYMENT Paid $40.00 receipt# 2021432574 paid by MARQUIS C LEACH
9/21/2021 RECD COMPLETION REPORT FROM COMMON SPACE DEF HAS WORKED THE 1 OF 1 UNIT OF COMMUNITY SERVICE ON SEPT 20 2021
9/13/2021 PAY AGREEMENT FINANCIAL SANCT Issued
9/13/2021 STATUS CONFERENCE set for 11/15/2021 at 09:30 AM by
9/13/2021 CASH BOND Bond# disbursed ($67.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2021427144
9/13/2021 CASH BOND Bond# disbursed ($60.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2021427142
9/13/2021 CASH BOND Bond# disbursed ($200.00 applied,$0.00 returned, $0.00 transferred, $0.00 forfeited) receipt# 2021427140
9/13/2021 Program Appt Notification Issued
9/13/2021 WARRANT TO DISCHARGE Issued
9/13/2021 WARRANT TO DISCHARGE Issued
9/13/2021 Plea of GUILTY entered on 09/13/2021
9/13/2021 Plea of GUILTY entered on 09/13/2021
9/13/2021 Finding of GUILTY entered for 4511.21D3 - SPEEDING
9/13/2021 MAGISTRATE SENTENCING ENTRY Issued
9/13/2021 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.Parties hereby consent to this matter being heard by the Magistrates. Parties Hereby waive any rights to object to the Magistrates decision. A Party shall not assign or appeal the Court's adoption of a factual finding or legal conclusion unless the party has filed objections pursuant to Rule 17 of the Ohio Rules of Criminal Procedure.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of SPEEDINGORC/CO 4511.21D3, and is sentenced as follows:1) A fine of $50.00 plus all costs
9/13/2021 Finding of GUILTY entered for 4510.111 - DUS - OL FORF. AND CHILD SUPPORT
9/13/2021 MAGISTRATE SENTENCING ENTRY Issued
9/13/2021 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.Parties hereby consent to this matter being heard by the Magistrates. Parties Hereby waive any rights to object to the Magistrates decision. A Party shall not assign or appeal the Court's adoption of a factual finding or legal conclusion unless the party has filed objections pursuant to Rule 17 of the Ohio Rules of Criminal Procedure.It is ORDERED, ADJUDGED, AND DECREED that the defendant is found GUILTY of DUS - OL FORF. AND CHILD SUPPORTORC/CO 4510.111, and is sentenced as follows:1) A fine of $250.00 plus all costs 2) DEF SHALL PERFORM 1 UNIT(S) OF COMMUNITY SERVICE.
9/13/2021 DUS Community Service Referral Issued
9/13/2021 Comm Serv Completion Report Issued
9/13/2021 BW(FTA SENTENCING) RETURNED BY HSO(LEETH) W/ $71.00 FEE
9/13/2021 Warrant Block Release Sent to BMV
9/13/2021 Arraignment set for 09/13/2021 at 02:30 PM
9/13/2021 BW SERVED BY HSO (LEETH) - FTA SENTENCING
9/13/2021 Warrant for FTA DUS SENTENCING HEARING was Served on 09/10/2021
8/30/2021 Warrant Block Sent to BMV
8/27/2021 BW (FTA SENTENCING) ISSUED TO HSO FOR SERVICE
8/26/2021 MAGISTRATE CONTINUANCE Issued
8/26/2021 This matter came on for consideration this day 08/26/2021. 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 $1000.00.It is further ordered that the delay be charged against the Defendant pursuant to Revised Code 2945.72(D).
8/26/2021 FTA DUS SENTENCING HEARING BW Issued
8/26/2021 Warrant issued for FTA DUS SENTENCING HEARING on 08/26/2021
8/5/2021 Assignment Notice File Issued
8/5/2021 Sentencing set for 08/26/2021 at 08:30 AM DUS DIV SENT
8/5/2021 TC Judgment Entry Issued
8/5/2021 Judgment This Day, August 05, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON FOR A DRIVING UNDER SUSPENSION DIVERSION REVIEW HEARING. THE COURT FINDS THAT PURSUANT TO THE DUS DIVERSION AGREEMENT, THE DEFENDANT MUST ATTEND ALL REVIEW HEARINGS OR DEFENDANT MAY BE TERMINATATED FROM THE DIVERSION PROGRAM. THE COURT FURTHER FINDS THAT THE DEFENDANT HAS FAILED TO APPEAR. THEREFORE, IT IS HEREBY ORDERED THAT THE CLERK SHALL SCHEDULE THIS MATTER FOR A SENTENCING HEARING. IF THE DEFENDANT FAILS TO APPEAR FOR THE HEARINGS, A BENCH WARRANT MAY BE ISSUED FOR DEFENDANT'S ARREST. MATTHEW A CUNNINGHAM Magistrate
6/3/2021 Assignment Notice File Issued
6/3/2021 DUS DIVERSION REVIEW set for 08/05/2021 at 01:00 PM in room 3
6/3/2021 TC Judgment Entry Issued
6/3/2021 Posted bond, paid $67.00 receipt#2021100959 paid by MARQUIS C LEACH
6/3/2021 CASH BOND Bond Set for $67.00
6/3/2021 Judgment This Day, June 03, 2021 This matter came on for consideration. It is the order, judgment and decree of this court that THIS DAY THIS MATTER CAME ON TO BE HEARD FOR A DUS DIVERSION REVIEW HEARING. THE DEFENDANT APPEARED WITHOUT COUNSEL. THE COURT FINDS THAT THE DEFENDANT HAS NOT COMPLETED ALL OF THE REQUIREMENTS TO COMPLETE THE PROGRAM. THE DEFENDANT SHALL CONTINUE TO BE ENROLLED IN THE DIVERSION PROGRAM. THE DEFENDANT IS ENCOURAGED TO KEEP WORKING TOWARD THE COMPLETION OF THE PROGRAM. THE CLERK SHALL SCHEDULE A REVIEW HEARING IN ACCORDANCE WITH THE COURT DOCKET. MATTHEW A CUNNINGHAM Magistrate
5/28/2021 WEB PAYMENT Posted bond, paid $200.00 receipt#2021100917 paid by MARQUIS C LEACH
5/28/2021 CASH BOND Bond Set for $200.00
4/15/2021 Plea of NO PLEA entered on 04/15/2021
4/15/2021 Plea of NO PLEA entered on 04/15/2021
4/15/2021 Finding of UNAVAILABLE entered for 4511.21D3 - SPEEDING
4/15/2021 Finding of UNAVAILABLE entered for 4510.111 - DUS - OL FORF. AND CHILD SUPPORT
4/15/2021 Posted bond, paid $60.00 receipt#2021100622 paid by MARQUIS C LEACH
4/15/2021 CASH BOND Bond Set for $60.00
4/15/2021 DUS DIversion Entry Issued
4/15/2021 Assignment Notice File Issued
4/15/2021 DUS DIVERSION REVIEW set for 06/03/2021 at 01:00 PM in room 3
4/15/2021 DUS DIVERSION PROGRAM FEE of $60.00 assessed
4/15/2021 DUS Diversion Referral Issued
3/31/2021 Case Filed on 03/31/2021
3/31/2021 Arraignment set for 04/15/2021 at 08:30 AM in room 202

© 2021 - City of Findlay