Case Summary

General Information Case Number : 11TRC04306 Attorney Name : TIAON M LYNCH  Offense Date : 10/8/2011 Date Filed : 10/12/2011 Waiverable : No Affiant Name : PTL. COWIE Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : ALI  BANI-HANI  Address Line1 : 6260 PEARL RD Address Line2 : APT. 304 City : PARMA HTS State : OH Zip Code : 44130 Date of Birth : 8/12/1986

Financial Information Total Fines & Costs : $1,224.00 Total Paid : $1,159.00 Total Owed : $65.00 Warrant Information Active Warrants : Yes

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Counts
Count Number	Citation Number	Statute Code	Statute Description	Speed Limit	Actual	Degree	Plea	Finding	Finding Date
1	MH165099	434.01D	PHYSICAL CONTROL			M1	NO CONTEST	GUILTY	5/4/2012
2	MH165099	432.08A	CONT. LANES/WEAVING			M4	NOT GUILTY	DISMISSED - DEF COST	5/4/2012
3	MH165099	436.09	EXPIRED PLATES			M4	NOT GUILTY	DISMISSED - DEF COST	5/4/2012

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Hearing Information
Description	Court Date	Court Time
PROB VIOLATION	10/4/2012	9:00:00 AM
SENTENCE	5/4/2012	9:30:00 AM
PRE-TRIAL	3/29/2012	9:00:00 AM
TRIAL	2/23/2012	1:30:00 PM
TRIAL	12/1/2011	1:30:00 PM
PRE-TRIAL	11/3/2011	9:00:00 AM

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Docket Information
NOTE: The Docket Information below is an abbreviated version of the actual Docket Entry. Only the first 60 characters of each line will show.
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Entry Date	Count	Entry
12/11/2012		Warrant Block Sent to BMV
12/11/2012		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
10/5/2012		Warrant notice sent
10/5/2012		NOTICE FEE of $50.00 assessed
10/5/2012		Warrant issued for PROBATION VIOL on 10/05/2012
10/4/2012		NA PV- ISSUE WARRANT
10/2/2012		PROB VIOLATION set for 10/04/2012 at 09:00 AM in room 4 by M
10/2/2012		CCS Violation Complaint notice sent
5/4/2012		CASH BOND Bond# disbursed ($1348.00 applied,$227.00 returne
5/4/2012		PERSONAL BOND Bond# disbursed ($0.00 applied,$0.00 returned
5/4/2012		Canceled ORAL HEARING/MONEY OWING for 06/14/2012 at 10:00 AM
5/4/2012		ORAL HEARING MONEY OWING notice sent
5/4/2012		NOTICE FEE of $25.00 assessed
5/4/2012		ORAL HEARING/MONEY OWING set for 06/14/2012 at 10:00 AM in r
5/4/2012	3	Finding of DISMISSED - DEF COST entered for 436.09 - EXPIRED
5/4/2012		Sentencing JE notice sent
5/4/2012	3	The defendant appeared in open court and was advised of the
5/4/2012	2	Finding of DISMISSED - DEF COST entered for 432.08A - CONT.
5/4/2012		Sentencing JE notice sent
5/4/2012	2	The defendant appeared in open court and was advised of the
5/4/2012	1	Finding of GUILTY entered for 434.01D - PHYSICAL CONTROL
5/4/2012	1	Confinement Jail Time Sentenced 3 Day(s)
5/4/2012		Sentencing JE notice sent
5/4/2012	1	The defendant appeared in open court and was advised of the
5/4/2012		BASIC 1 YR of $150.00 assessed
5/4/2012		Court Driving Privileges notice sent
5/4/2012	1	Work, Probation Appointments, School/College, Drug/Alcoh
5/4/2012	1	Modification granted for suspended license
5/4/2012	1	License Suspended for 90 days
4/4/2012		Hearing Card w/attorney notice sent
4/4/2012		SENTENCE set for 05/04/2012 at 09:30 AM in room 3 by Judge M
4/3/2012		No PSI Appt; def completed questionnaire.
3/29/2012	2	DISM AT DEF COSTS COUNTS 2 & 3 DEF HAS AGREED TO PAY COSTS
3/29/2012	1	Plea of NO CONTEST entered on 03/29/2012
3/29/2012	1	NC/FG PSI
3/29/2012	1	DISM AT DEF COSTS AMENEDED TO M1 434.01 PHYSICAL CONTROL.
3/29/2012		MOTION TO AMEND of $75.00 assessed
3/29/2012	1	Charge Amended from 434.01A1 DUI .067 M1 6 points to 434.0
3/2/2012		Hearing Card w/attorney notice sent
3/2/2012		PRE-TRIAL set for 03/29/2012 at 09:00 AM in room 2 by Judge
2/23/2012		ASSIGN ATTY TIAON LYNCH RESET FOR PT
2/23/2012		Defendant found indigent. Court appoints TIAON M LYNCH as co
2/3/2012		Warrant Block Release Sent to BMV
2/1/2012		WARRANT BLOCK RELEASE notice sent
2/1/2012		RENEW-RETEST FORM notice sent
2/1/2012		Posted bond, paid $1575.00 receipt#2012100148
2/1/2012		BOND POSTING (HB1) - CASH of $25.00 assessed
2/1/2012		BOND POSTING FEE - CASH of $5.00 assessed
2/1/2012		Modified Bond to CASH BOND Bond Set for $1550.00
1/31/2012		Hearing Notice Card notice sent
1/31/2012		TRIAL set for 02/23/2012 at 01:30 PM in room 2 by Judge MARK
1/31/2012		PENDING POSTING OF BOND notice sent
1/31/2012		CASH OR SURETY Bond Set for $1500.00
1/31/2012		SET FOR TRIAL W/D WARR $50 NON -COMPLIANCE COURT COST, BOND
1/31/2012		W/D WARR PICKED UP
1/31/2012		Warrant for N/A FOR TRIAL was Served on 01/31/2012
1/31/2012		Warrant for N/A FOR TRIAL Confirmed On 01/31/2012
1/13/2012		Warrant Block Sent to BMV
1/13/2012		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
12/14/2011		Warrant notice sent
12/14/2011		NOTICE FEE of $50.00 assessed
12/14/2011		Warrant issued for N/A FOR TRIAL on 12/14/2011
12/13/2011	3	Finding of NOT AVAILABLE entered for 436.09 - EXPIRED PLATES
12/13/2011	2	Finding of NOT AVAILABLE entered for 432.08A - CONT. LANES/W
12/13/2011	1	Finding of NOT AVAILABLE entered for 434.01A1 - DUI .067
12/1/2011		CASE CALLED; OFFICER/WITNESS PRESENT FOR TRIAL DEF NA WARR
11/3/2011		Hearing Notice Card notice sent
11/3/2011		TRIAL set for 12/01/2011 at 01:30 PM in room 2 by Judge MARK
11/3/2011		SET FOR TRIAL
10/19/2011		Hearing Notice Card notice sent
10/19/2011		PRE-TRIAL set for 11/03/2011 at 09:00 AM in room 2 by Judge
10/12/2011		MAYORS COURT TRANS/PNG/WSP PERSONAL BOND FOR 500.00
10/12/2011		Judge MARK A. COMSTOCK assigned to case
10/12/2011		Right to speedy trial waived by defendant on 10/12/2011
10/12/2011	3	Plea of NOT GUILTY entered on 10/12/2011
10/12/2011	2	Plea of NOT GUILTY entered on 10/12/2011
10/12/2011	1	Plea of NOT GUILTY entered on 10/12/2011
10/12/2011		Posted bond, paid $0.00 receipt#2011101480
10/12/2011		BOND POSTING (HB1)- PERSONAL of $0.00 assessed
10/12/2011		BOND POSTING FEE - PERSONAL of $5.00 assessed
10/12/2011		PERSONAL BOND Bond Set for $500.00
10/12/2011		Case Filed on 10/12/2011