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Case Summary

General Information
Case Number :17TRC00535
Attorney Name :BENJAMIN  WILLIAMS 
Offense Date :2/5/2017
Date Filed :2/6/2017
Waiverable :No
Affiant Name :PTL. CAREY
Affiant Type :BEREA POLICE DEPARTMENT
Proof of Insurance :Unknown
Muni Name :BEREA

Defendant Information   (Last known address)
Name :JOSE A CRUZ Jr
Address Line1 :3120 W. 58th ST. APT. #2
Address Line2 :
City :CLEVELAND
State :OH
Zip Code :44109
Date of Birth :8/25/1983
Financial Information
Total Fines & Costs : $3,047.00
Total Paid : $1,730.00
Total Owed : $1,317.00


Warrant Information
Active Warrants :Yes




Counts
Count Number Citation Number Statute Code Statute Description Speed Limit Actual Degree Plea Finding Finding Date
1 C065417 4511.19A1a DUI ALCOHOL AND OR DRUGS M1 NO CONTEST GUILTY 6/5/2019
2 C065417 4511.19A2 DUI-BAC REFUSAL WITH PRIOR M1 NOT GUILTY DISMISSED - DEF COST 6/5/2019
3 C065417 737.27 SEAT BELT VIOLATION MM NOT GUILTY DISMISSED - DEF COST 6/5/2019
4 C065417 4510.16 DRIVING UNDER SUSPENSION (FRA) UM NOT GUILTY DISMISSED - DEF COST 6/5/2019
5 C065417 4510.16 DRIVING UNDER SUSPENSION (FRA) UM NOT GUILTY DISMISSED - DEF COST 6/5/2019
6 C065417 4510.16 DRIVING UNDER SUSPENSION (FRA) UM NOT GUILTY DISMISSED - DEF COST 6/5/2019
7 C065417 4510.21 DUS-FAILURE TO REINSTATE UM NOT GUILTY DISMISSED - DEF COST 6/5/2019


Hearing Information
DescriptionCourt DateCourt Time
PROB VIOLATION1/6/20229:30:00 AM
ORAL HEARING/MONEY OWING11/12/20208:00:00 AM
PROB VIOLATION10/8/202011:00:00 AM
ORAL HEARING/MONEY OWING10/8/20209:00:00 AM
ORAL HEARING/MONEY OWING9/10/20209:00:00 AM
SHOW CAUSE HEARING7/9/20209:00:00 AM
ORAL HEARING/MONEY OWING4/3/20201:00:00 PM
ORAL HEARING/MONEY OWING3/6/20201:00:00 PM
ORAL HEARING/MONEY OWING2/7/20201:00:00 PM
ORAL HEARING/MONEY OWING1/10/20201:00:00 PM
ORAL HEARING/MONEY OWING12/6/20191:00:00 PM
ORAL HEARING/MONEY OWING11/1/20191:00:00 PM
ORAL HEARING/MONEY OWING10/4/20191:00:00 PM
ORAL HEARING/MONEY OWING9/6/20191:00:00 PM
ORAL HEARING/MONEY OWING6/14/20191:00:00 PM
SENTENCE6/5/20191:30:00 PM
CONTINUED5/22/20191:00:00 PM
SENTENCE4/25/20199:00:00 AM
CHANGE OF PLEA2/5/20191:00:00 PM
PRE-TRIAL1/8/20198:30:00 AM
PRE-TRIAL11/20/20188:30:00 AM
ARRAIGNMENT2/6/20179:00:00 AM


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.
Click Here to display Full Docket Entry or contact the court for the full text entry.
Entry Date Count Entry
1/19/2022 Warrant Block Sent to BMV
1/19/2022 WARRANT BLOCK PROCESSING FEE of $15.00 assessed
1/10/2022 Warrant Notice Sent
1/10/2022 NOTICE FEE of $50.00 assessed
1/10/2022 Warrant issued for PROBATION VIOL on 01/10/2022
1/6/2022 N/A PV, Issue warrant. CLG
11/3/2021 HEARING PROBATION VIOL. Notice Sent
11/3/2021 PROB VIOLATION set for 01/06/2022 at 09:30 AM in room 4 by M
11/3/2021 CCS Violation Complaint Notice Sent
3/23/2021 Canceled PROBATION CONTEMPT OF COURT for 03/25/2021 at 01:00
3/23/2021 Probation Contempt of Court resolved upon receipt of Contemp
3/23/2021 Paid $155.00 receipt# 2021302760 paid by JOSE A CRUZ Jr
1/22/2021 HEARING PROBATION VIOL. Notice Sent
1/22/2021 PROBATION CONTEMPT OF COURT set for 03/25/2021 at 01:00 PM i
1/22/2021 Probation Contempt Notice Sent
1/12/2021 Case sent to Attorney General for collection action.
12/1/2020 Indigent TX/JE Notice Sent
11/30/2020 Registration Block Sent to BMV
11/30/2020 REGISTRATION BLOCK of $50.00 assessed
11/30/2020 NON COMPLIANCE - REGISTRATION BLOCK of $100.00 assessed
11/12/2020 Registration Block added on 11/12/2020
11/12/2020 DEFENDANT FAILED TO APPEAR FOR FINES AND COSTS HEARING/PAY A
10/8/2020 Journal Entry Notice Sent Volume 1 Page 4199 - This documen
10/8/2020 1 Defendant in court, and consents to proceed forward before t
10/8/2020 Adopting Magist Dec JE Notice Sent Volume 1 Page 4196
10/8/2020 PV JE Notice Sent Volume 1 Page 4195
10/8/2020 Defendant found indigent. Court appoints BENJAMIN WILLIAMS
10/5/2020 ORAL HEARING/MONEY OWING set for 11/12/2020 at 08:00 AM in r
10/5/2020 Defendant in Court to pay $100.00, reset OH/MO to 11/12/2020
10/5/2020 Paid $100.00 receipt# 2020308493 paid by JOSE A CRUZ Jr
9/10/2020 ORAL HEARING/MONEY OWING set for 10/08/2020 at 09:00 AM in r
9/10/2020 def paid 50.00 reset for 10/8/20 for 100.00
9/10/2020 Paid $50.00 receipt# 2020307566 paid by JOSE A CRUZ Jr
8/7/2020 HEARING PROBATION VIOL. Notice Sent
8/7/2020 PROB VIOLATION set for 10/08/2020 at 11:00 AM in room 4 by M
8/7/2020 CCS Violation Complaint Notice Sent
8/5/2020 Registration Block Release sent to BMV
7/9/2020 ORAL HEARING/MONEY OWING set for 09/10/2020 at 09:00 AM in r
7/9/2020 def paid 150.00 reset for 9/10/20
7/9/2020 Paid $150.00 receipt# 2020305522 paid by JOSE A CRUZ Jr
6/24/2020 Spoke to def no money and was told 7/9/20 @ 9:00 to appear t
6/17/2020 def summons for show cause was returned not deliverablle as
6/9/2020 SHOW CAUSE HEARING set for 07/09/2020 at 09:00 AM in room 10
6/9/2020 SHOW CAUSE HEARING Notice Sent
4/17/2020 RETURN TO SENDER INSUFFICIAENT ADDRESS UNABLE TO FORWARD
4/15/2020 Canceled ORAL HEARING/MONEY OWING for 05/07/2020 at 09:00 AM
4/7/2020 HEARING Notice Sent
4/7/2020 ORAL HEARING/MONEY OWING set for 05/07/2020 at 09:00 AM in r
4/7/2020 DEF PAID $150. RESET TO 05/07/2020.
4/7/2020 Paid $150.00 receipt# 2020303339 paid by JOSE A CRUZ Jr
3/6/2020 PAYMENT PLAN AGREEMENT Notice Sent
3/6/2020 ORAL HEARING/MONEY OWING set for 04/03/2020 at 01:00 PM in r
3/6/2020 DEFENDANT IN COURT. TO PAY $150, RESET TO 04/03/2020 AT 1:00
3/6/2020 Paid $150.00 receipt# 2020302545 paid by JOSE A CRUZ Jr
2/7/2020 ORAL HEARING/MONEY OWING set for 03/06/2020 at 01:00 PM in r
2/7/2020 DEFENDANT IN COURT. TO PAY $200, RESET TO 03/06/2020 AT 1:00
2/7/2020 Paid $200.00 receipt# 2020301376 paid by JOSE A CRUZ Jr
1/10/2020 Paid $70.00 receipt# 2020300396 paid by JOSE A CRUZ Jr
1/10/2020 ORAL HEARING/MONEY OWING set for 02/07/2020 at 01:00 PM in r
1/10/2020 DEF IN COURT WITH $70. RESET FOR 02/07/2020 AT 1PM WITH $200
12/6/2019 ORAL HEARING/MONEY OWING set for 01/10/2020 at 01:00 PM in r
12/6/2019 Paid $50.00 receipt# 2019314705 paid by JOSE A CRUZ Jr
11/1/2019 ORAL HEARING/MONEY OWING set for 12/06/2019 at 01:00 PM in r
11/1/2019 Paid $150.00 receipt# 2019313413 paid by JOSE A CRUZ Jr
10/4/2019 Paid $150.00 receipt# 2019312360 paid by JOSE A CRUZ Jr
10/4/2019 ORAL HEARING/MONEY OWING set for 11/01/2019 at 01:00 PM in r
9/6/2019 Paid $205.00 receipt# 2019311171 paid by JOSE A CRUZ Jr
9/6/2019 ORAL HEARING/MONEY OWING set for 10/04/2019 at 01:00 PM in r
7/22/2019 Paid $150.00 receipt# 2019309128 paid by JOSE A CRUZ Jr
7/22/2019 Registration Block Released on 07/22/2019
7/22/2019 ORAL HEARING/MONEY OWING set for 09/06/2019 at 01:00 PM in r
7/19/2019 def in court, to pay $150. reset for 9/6/19 1pm with $205. r
7/19/2019 Defendant in Court, Registration Block still active.
6/25/2019 Registration Block Sent to BMV
6/25/2019 REGISTRATION BLOCK of $50.00 assessed
6/25/2019 NON COMPLIANCE - REGISTRATION BLOCK of $100.00 assessed
6/14/2019 Registration Block added on 06/20/2019
6/14/2019 REG. BLOCK TO BE ISSUED
6/17/2019 DEF FAILED TO COME TO COUNTER TO PAY $55.00- FILE TO PAYMENT
6/14/2019 DEF IN COURT WITH $55.00, RESET FOR 7/19/19 1PM WITH $150 EA
6/5/2019 ORAL HEARING MONEY OWING Notice Sent
6/5/2019 NOTICE FEE of $25.00 assessed
6/5/2019 ORAL HEARING/MONEY OWING set for 06/14/2019 at 01:00 PM in r
6/5/2019 7 Finding of DISMISSED - DEF COST entered for 4510.21 - DUS-FA
6/5/2019 Sentencing JE Notice Sent Volume 1 Page 4106
6/5/2019 7 The defendant appeared in open court and was advised of the
6/5/2019 6 Finding of DISMISSED - DEF COST entered for 4510.16 - DRIVIN
6/5/2019 Sentencing JE Notice Sent Volume 1 Page 4105
6/5/2019 6 The defendant appeared in open court and was advised of the
6/5/2019 5 Finding of DISMISSED - DEF COST entered for 4510.16 - DRIVIN
6/5/2019 Sentencing JE Notice Sent Volume 1 Page 4104
6/5/2019 5 The defendant appeared in open court and was advised of the
6/5/2019 4 Finding of DISMISSED - DEF COST entered for 4510.16 - DRIVIN
6/5/2019 Sentencing JE Notice Sent Volume 1 Page 4103
6/5/2019 4 The defendant appeared in open court and was advised of the
6/5/2019 3 Finding of DISMISSED - DEF COST entered for 737.27 - SEAT BE
6/5/2019 Sentencing JE Notice Sent Volume 1 Page 4102
6/5/2019 3 The defendant appeared in open court and was advised of the
6/5/2019 2 Finding of DISMISSED - DEF COST entered for 4511.19A2 - DUI-
6/5/2019 Sentencing JE Notice Sent Volume 1 Page 4101
6/5/2019 2 The defendant appeared in open court and was advised of the
6/5/2019 1 Finding of GUILTY entered for 4511.19A1a - DUI ALCOHOL AND O
6/5/2019 1 Confinement Jail Time Sentenced 10 Day(s)
6/5/2019 JE adopting Magistrates JE Notice Sent Volume 1 Page 4100
6/5/2019 1 The defendant appeared in open court and was advised of the
6/5/2019 BASIC 2 YR of $300.00 assessed
6/5/2019 1 License Suspended for 730 days
5/17/2019 Hearing Card w/attorney Notice Sent
5/17/2019 SENTENCE continued to 06/05/2019 at 01:30 PM in room 3 by Ju
5/17/2019 Continuance Hearing of $10.00 assessed
5/17/2019 Motion granted reset to 6/5/19 at 1:00 pm
5/17/2019 Written MOTION TO CONTINUE filed by Defendant's Attorney on
5/8/2019 Hearing Card w/attorney Notice Sent
5/8/2019 SENTENCE set for 05/22/2019 at 01:00 PM in room 3 by Judge M
4/25/2019 RESET SENT NOTICES WERE SENT TO THE INCORRECT ADDRESS ADDRES
3/29/2019 Hearing Card w/attorney Notice Sent
3/29/2019 SENTENCE set for 04/25/2019 at 09:00 AM in room 3 by Judge M
2/6/2019 PSI Questionnaire 2/5/19
2/5/2019 PNC/FG/PSI 1/7; DISM @ DEF COST 2/7, 3/7, 4/7, 5/7, 6/7, 7/7
2/5/2019 1 Plea of NO CONTEST entered on 02/05/2019
1/14/2019 Hearing Card w/attorney Notice Sent
1/14/2019 CHANGE OF PLEA set for 02/05/2019 at 01:00 PM in room 2 by J
1/8/2019 Reset for Plea
12/10/2018 Hearing Card w/attorney Notice Sent
12/10/2018 PRE-TRIAL set for 01/08/2019 at 08:30 AM in room 2 by Judge
11/20/2018 RESET FOR PT DISCOVERY IS UNDERWAY
11/19/2018 Warrant Block Release Sent to BMV
11/5/2018 Hearing Card w/attorney Notice Sent
11/5/2018 PRE-TRIAL set for 11/20/2018 at 08:30 AM in room 2 by Judge
11/5/2018 C/S/P Recognizance Notice Sent
11/5/2018 PERSONAL BOND FEE of $5.00 assessed
11/5/2018 PERSONAL BOND Bond Set for $2000.00
11/5/2018 Written APPLICATION OF INDIGENCY filed by Defendant on 11/05
11/5/2018 Defendant found indigent. Court appoints ANN F DEWERTH as c
11/5/2018 Judge MARK A. COMSTOCK assigned to case
11/5/2018 Right to speedy trial waived by defendant on 11/05/2018
11/5/2018 7 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 6 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 5 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 4 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 3 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 2 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 1 Plea of NOT GUILTY entered on 11/05/2018
11/5/2018 picked up
11/5/2018 Warrant for ARRAIGNMENT was Served on 11/05/2018
11/5/2018 Warrant for ARRAIGNMENT Confirmed On 11/05/2018
3/1/2017 Warrant Block Sent to BMV
3/1/2017 WARRANT BLOCK PROCESSING FEE of $15.00 assessed
2/15/2017 Warrant notice sent
2/15/2017 NOTICE FEE of $50.00 assessed
2/15/2017 Warrant issued for ARRAIGNMENT on 02/15/2017
2/15/2017 7 Plea of NO PLEA entered on 02/15/2017
2/15/2017 6 Plea of NO PLEA entered on 02/15/2017
2/15/2017 5 Plea of NO PLEA entered on 02/15/2017
2/15/2017 4 Plea of NO PLEA entered on 02/15/2017
2/15/2017 3 Plea of NO PLEA entered on 02/15/2017
2/15/2017 2 Plea of NO PLEA entered on 02/15/2017
2/15/2017 1 Plea of NO PLEA entered on 02/15/2017
2/15/2017 7 Finding of NOT AVAILABLE entered for 4510.21 - DUS-FAILURE T
2/15/2017 6 Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
2/15/2017 5 Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
2/15/2017 4 Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
2/15/2017 3 Finding of NOT AVAILABLE entered for 737.27 - SEAT BELT VIOL
2/15/2017 2 Finding of NOT AVAILABLE entered for 4511.19A2 - DUI-BAC REF
2/15/2017 1 Finding of NOT AVAILABLE entered for 4511.19A1a - DUI ALCOHO
2/6/2017 DEF N/A ISSUE WARRANT
2/6/2017 PERSONAL BOND FEE of $5.00 assessed
2/6/2017 PERSONAL BOND Bond Set for $1000.00
2/6/2017 ARRAIGNMENT set for 02/06/2017 at 09:00 AM in room 1
2/6/2017 Case Filed on 02/06/2017

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