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Case Summary

General Information
Case Number :18TRC01566
Attorney Name :BENJAMIN  WILLIAMS 
Offense Date :3/18/2018
Date Filed :3/19/2018
Waiverable :No
Affiant Name :PTL. NICHOLAS HUSKINS
Affiant Type :BEREA POLICE DEPARTMENT
Proof of Insurance :Unknown
Muni Name :BEREA

Defendant Information   (Last known address)
Name :JAMES F MALONEY 
Address Line1 :13995 LORAIN AVE #3
Address Line2 :
City :CLEVELAND
State :OH
Zip Code :44111
Date of Birth :10/21/1965
Financial Information
Total Fines & Costs : $2,264.00
Total Paid : $40.00
Total Owed : $2,224.00


Warrant Information
Active Warrants :Yes




Counts
Count Number Citation Number Statute Code Statute Description Speed Limit Actual Degree Plea Finding Finding Date
1 C067004 4511.19A1a DUI ALCOHOL AND OR DRUGS M1 NO CONTEST GUILTY 5/20/2020
2 C067004 4511.19A1h BAC (BREATH) .17 or higher M1 NOT GUILTY DISMISSED - DEF COST 5/20/2020
3 C067004 737.27 SEAT BELT VIOLATION MM NOT GUILTY DISMISSED - DEF COST 5/20/2020
4 C067004 4510.16 DRIVING UNDER SUSPENSION (FRA) UM NOT GUILTY DISMISSED - DEF COST 5/20/2020


Hearing Information
DescriptionCourt DateCourt Time
PROB VIOLATION6/24/20219:30:00 AM
ORAL HEARING/MONEY OWING6/18/20208:30:00 AM
SENTENCE5/20/20201:00:00 PM
CONTINUED4/17/20201:00:00 PM
PRE-TRIAL2/18/20209:00:00 AM
PRE-TRIAL10/23/20188:30:00 AM
PRE-TRIAL8/14/20188:30:00 AM
PRE-TRIAL6/12/20188:30:00 AM
ARRAIGNMENT3/22/20189:00:00 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
8/19/2021 Notice of Action Notice Sent
8/19/2021 DEFENDANT HAS WARRANT FOR PROBATION VIOLATION. DEF NEEDS TO
8/16/2021 MOTION FOR WITHDRAWAL OF WARRANT FILED BY DEFENDANT. FILE PU
7/6/2021 Warrant Block Sent to BMV
7/6/2021 WARRANT BLOCK PROCESSING FEE of $15.00 assessed
6/24/2021 Warrant Notice Sent
6/24/2021 NOTICE FEE of $50.00 assessed
6/24/2021 Warrant issued for PROBATION VIOL on 06/24/2021
6/24/2021 NA PV - Issue Warrant
5/18/2021 HEARING PROBATION VIOL. Notice Sent
5/18/2021 PROB VIOLATION set for 06/24/2021 at 09:30 AM in room 4 by M
5/18/2021 CCS Violation Complaint Notice Sent
11/25/2020 Case sent to Ohio Attorney General for collection action
6/23/2020 Registration Block Sent to BMV
6/23/2020 REGISTRATION BLOCK of $50.00 assessed
6/23/2020 NON COMPLIANCE - REGISTRATION BLOCK of $100.00 assessed
6/18/2020 Registration Block added on 06/18/2020
6/18/2020 DEFENDANT FAILED TO APPEAR FOR FINES AND COSTS HEARING/PAY A
5/20/2020 ORAL HEARING MONEY OWING Notice Sent
5/20/2020 NOTICE FEE of $25.00 assessed
5/20/2020 ORAL HEARING/MONEY OWING set for 06/18/2020 at 08:30 AM in r
5/20/2020 Paid $40.00 receipt# 2020304092 paid by JAMES F MALONEY
5/20/2020 1 Finding of GUILTY entered for 4511.19A1a - DUI ALCOHOL AND O
5/20/2020 1 Confinement Jail Time Sentenced 16 Day(s)
5/20/2020 Sentencing JE Notice Sent Volume 1 Page 2179
5/20/2020 1 The defendant appeared in open court and was advised of the
5/20/2020 BASIC 2 YR of $300.00 assessed
5/20/2020 Court Driving Privileges Notice Sent
5/20/2020 INTERLOCK Notice Sent
5/20/2020 NOTICE FEE of $2.50 assessed
5/20/2020 NOTICE FEE of $2.50 assessed
5/20/2020 1 Work, Probation Appointments, Drug/Alcohol Testing, AA/MA
5/20/2020 1 Modification granted for suspended license
5/20/2020 1 License Suspended for 730 days
5/20/2020 2 Finding of DISMISSED - DEF COST entered for 4511.19A1h - BAC
5/20/2020 Sentencing JE Notice Sent Volume 1 Page 2178
5/20/2020 2 The defendant appeared in open court and was advised of the
5/20/2020 3 Finding of DISMISSED - DEF COST entered for 737.27 - SEAT BE
5/20/2020 Sentencing JE Notice Sent Volume 1 Page 2177
5/20/2020 3 The defendant appeared in open court and was advised of the
5/20/2020 4 Finding of DISMISSED - DEF COST entered for 4510.16 - DRIVIN
5/20/2020 Sentencing JE Notice Sent Volume 1 Page 2176
5/20/2020 4 The defendant appeared in open court and was advised of the
4/23/2020 Hearing Card w/attorney Notice Sent
4/23/2020 SENTENCE continued to 05/20/2020 at 01:00 PM in room 3 by Ju
4/10/2020 Case to be reset due to the Covid-19 Health Emergency.
2/28/2020 Hearing Card w/attorney Notice Sent
2/28/2020 SENTENCE set for 04/17/2020 at 01:00 PM in room 3 by Judge M
2/18/2020 Defendant found indigent. Court appoints BENJAMIN WILLIAMS
2/25/2020 1 PSI 03/31/2020 @10:30am
2/18/2020 2 COUNTS 2,3 & 4 DISMISSED AT DEF COSTS.
2/18/2020 1 NC/FG PSI COUNT 1
2/18/2020 1 Plea of NO CONTEST entered on 02/18/2020
2/3/2020 Warrant Block Release Sent to BMV
1/30/2020 Hearing Card w/attorney Notice Sent
1/30/2020 PRE-TRIAL set for 02/18/2020 at 09:00 AM in room 2 by Judge
1/30/2020 Defendant in Court. Reset PT to 02/18/2020 at 9:00am, Notice
1/30/2020 WARRANT W/D FORM Notice Sent
1/30/2020 Warrant for PRETRIAL Confirmed On 01/30/2020
1/30/2020 DEF TURNED SELF IN ON WARRANT. W/D WARRANT.
11/19/2018 Warrant Block Sent to BMV
11/19/2018 WARRANT BLOCK PROCESSING FEE of $15.00 assessed
10/24/2018 Warrant Notice Sent
10/24/2018 NOTICE FEE of $50.00 assessed
10/24/2018 Warrant issued for PRETRIAL on 10/24/2018
10/24/2018 4 Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
10/24/2018 3 Finding of NOT AVAILABLE entered for 737.27 - SEAT BELT VIOL
10/24/2018 2 Finding of NOT AVAILABLE entered for 4511.19A1h - BAC (BREA
10/24/2018 1 Finding of NOT AVAILABLE entered for 4511.19A1a - DUI ALCOHO
10/23/2018 DEF NA/WARR ASSIGN ATTY IN COURT
9/7/2018 Hearing Card w/attorney Notice Sent
9/7/2018 PRE-TRIAL set for 10/23/2018 at 08:30 AM in room 2 by Judge
8/14/2018 RESET PT AFTER 10/15/18
6/28/2018 Hearing Card w/attorney Notice Sent
6/28/2018 PRE-TRIAL set for 08/14/2018 at 08:30 AM in room 2 by Judge
6/12/2018 Reset for PT after 45 Days
4/25/2018 Hearing Card w/attorney Notice Sent
4/25/2018 PRE-TRIAL set for 06/12/2018 at 08:30 AM in room 2 by Judge
3/22/2018 Judge MARK A. COMSTOCK assigned to case
3/22/2018 Right to speedy trial waived by defendant on 03/22/2018
3/22/2018 4 Plea of NOT GUILTY entered on 03/22/2018
3/22/2018 3 Plea of NOT GUILTY entered on 03/22/2018
3/22/2018 2 Plea of NOT GUILTY entered on 03/22/2018
3/22/2018 1 Plea of NOT GUILTY entered on 03/22/2018
3/22/2018 Defendant found indigent. Court appoints ANN F DEWERTH as c
3/22/2018 Written APPLICATION OF INDIGENCY filed by Defendant on 03/22
3/19/2018 PERSONAL BOND FEE of $5.00 assessed
3/19/2018 PERSONAL BOND Bond Set for $1000.00
3/19/2018 ARRAIGNMENT set for 03/22/2018 at 09:00 AM in room 1
3/19/2018 Case Filed on 03/19/2018

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