Case Summary

General Information Case Number : 19TRC03265 Attorney Name : BRIAN J SMITH  Offense Date : 6/22/2019 Date Filed : 6/24/2019 Waiverable : No Affiant Name : PTL. DAVE HOLDERBAUM Affiant Type : MIDDLEBURG HTS Proof of Insurance : Yes Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : WILLARD  CONLEY III Address Line1 : 3653 EDGEBROOK #206 Address Line2 : City : BRUNSWICK State : OH Zip Code : 44212 Date of Birth : 8/6/1961

Financial Information Total Fines & Costs : $3,218.00 Total Paid : $2,948.10 Total Owed : $269.90 Warrant Information Active Warrants : Yes

---

Counts
Count Number	Citation Number	Statute Code	Statute Description	Speed Limit	Actual	Degree	Plea	Finding	Finding Date
1	MH199876	4511.19A1a	DUI ALCOHOL AND OR DRUGS			M1	NO CONTEST	GUILTY	3/6/2020
2	MH199876	4511.19A2	DUI-BAC REFUSAL WITH PRIOR			M1	NOT GUILTY	DISMISSED - DEF COST	3/6/2020
3	MH199876	4511.33A	DRIVING IN CONTINUOUS LANE			MM	NOT GUILTY	DISMISSED - DEF COST	3/6/2020

---

Hearing Information
Description	Court Date	Court Time
PROB VIOLATION	7/8/2021	9:30:00 AM
SHOW CAUSE HEARING	2/4/2021	9:00:00 AM
INTERLOCK VIOLATION HEARING	9/10/2020	1:00:00 PM
VEHICLE RELEASE	4/2/2020	9:00:00 AM
ORAL HEARING/MONEY OWING	3/20/2020	1:00:00 PM
SENTENCE	3/6/2020	1:00:00 PM
PRE-TRIAL	12/19/2019	8:30:00 AM
PRE-TRIAL	11/7/2019	8:30:00 AM
PRE-TRIAL	9/5/2019	8:30:00 AM
VEHICLE RELEASE	6/24/2019	10:00:00 AM
ARRAIGNMENT	6/24/2019	9:00:00 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
7/12/2021		Warrant Block Sent to BMV
7/12/2021		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
7/8/2021		Warrant Notice Sent
7/8/2021		NOTICE FEE of $50.00 assessed
7/8/2021		Warrant issued for PROBATION VIOL on 07/08/2021
7/8/2021		NA PV - Issue Warrant
5/21/2021		CCS Violation Complaint Notice Sent
5/21/2021		HEARING PROBATION VIOL. Notice Sent
5/21/2021		PROB VIOLATION set for 07/08/2021 at 09:30 AM in room 4 by M
5/21/2021		CCS Violation Complaint Notice Sent
5/12/2021		Paid $224.10 receipt# 2021304392 paid by WILLARD CONLEY II
3/8/2021		CASE SENT TO OHIO ATTORNEY GENERAL FOR COLLECTION ACTION.
2/8/2021		Registration Block Sent to BMV
2/8/2021		REGISTRATION BLOCK of $50.00 assessed
2/8/2021		NON COMPLIANCE - REGISTRATION BLOCK of $100.00 assessed
2/4/2021		Registration Block added on 02/04/2021
2/4/2021		DEFENDANT FAILED TO APPEAR FOR FINES AND COSTS HEARING/PAY A
1/26/2021		SHOW CAUSE HEARING set for 02/04/2021 at 09:00 AM in room 10
1/26/2021		SHOW CAUSE HEARING Notice Sent
1/21/2021		PAST DUE NOTICE Notice Sent
1/4/2021		Canceled ORAL HEARING/MONEY OWING for 01/14/2021 at 09:00 AM
1/4/2021		Paid $240.00 receipt# 2021300019 paid by WILLARD CONLEY II
12/29/2020		SHOW CAUSE HEARING Notice Sent
12/29/2020		ORAL HEARING/MONEY OWING set for 01/14/2021 at 09:00 AM in r
12/21/2020		PAST DUE NOTICE Notice Sent
11/17/2020		Web Payment processed. Receipt: 2020309704 Amount $245.00 Co
11/17/2020		CREDIT CARD TRANSACTION FEE of $5.00 assessed
10/19/2020		Paid $240.00 receipt# 2020308881 paid by WILLARD CONLEY II
9/21/2020		Web Payment processed. Receipt: 2020307932 Amount $245.00 Co
9/21/2020		CREDIT CARD TRANSACTION FEE of $5.00 assessed
9/18/2020		PAST DUE NOTICE Notice Sent
9/10/2020		This matter came before the Court on the Ignition Interlock
9/10/2020		IID Viol JE Notice Sent Volume 1 Page 3758
9/3/2020		INTERLOCK VIOLATION HEARING continued to 09/10/2020 at 01:00
9/3/2020		Defendant in court. Interlock officer is unavailable due to
8/27/2020		NOTICE IS GIVEN TO DEFENDANT THAT: It has been reported tha
8/27/2020		IID Violation Notice Notice Sent
8/24/2020		Paid $240.00 receipt# 2020306918 paid by WILLARD CONLEY II
8/19/2020		HEARING Notice Sent
8/19/2020		INTERLOCK VIOLATION HEARING continued to 09/03/2020 at 01:00
8/18/2020		PAST DUE NOTICE Notice Sent
8/4/2020		IID Violation Facts Notice Sent
8/4/2020		HEARING Notice Sent
8/4/2020		INTERLOCK VIOLATION HEARING set for 08/20/2020 at 02:00 PM i
8/4/2020		Interlock Violation appeal filed with the court.
7/23/2020		NOTICE IS GIVEN TO DEFENDANT THAT: It has been reported tha
7/23/2020		IID Violation Notice Notice Sent
7/20/2020		Web Payment processed. Receipt: 2020305812 Amount $245.00 Co
7/20/2020		CREDIT CARD TRANSACTION FEE of $5.00 assessed
6/29/2020		Web Payment processed. Receipt: 2020305218 Amount $245.00 Co
6/29/2020		CREDIT CARD TRANSACTION FEE of $5.00 assessed
6/18/2020		PAST DUE NOTICE Notice Sent
5/18/2020		Web Payment processed. Receipt: 2020303993 Amount $245.00 Co
5/18/2020		CREDIT CARD TRANSACTION FEE of $5.00 assessed
5/12/2020		Per Prosecutor City does not wish to forfeit vehicle
4/17/2020		Web Payment processed. Receipt: 2020303437 Amount $245.00 Co
4/17/2020		CREDIT CARD TRANSACTION FEE of $5.00 assessed
3/20/2020		def paid 450.00 reset for on line payments
3/20/2020		PAYMENT PLAN AGREEMENT Notice Sent
3/20/2020		Paid $234.00 receipt# 2020303106 paid by WILLARD CONLEY II
3/16/2020		Canceled ARRAIGNMENT for 04/02/2020 at 09:00 AM by Judge MAR
3/6/2020		ORAL HEARING MONEY OWING Notice Sent
3/6/2020		NOTICE FEE of $25.00 assessed
3/6/2020		ORAL HEARING/MONEY OWING set for 03/20/2020 at 01:00 PM in r
3/6/2020	3	Sentence was edited for DRIVING IN CONTINUOUS LANE on 03/06/
3/6/2020		Sentencing JE Notice Sent Volume 1 Page 1487
3/6/2020	3	The defendant appeared in open court and was advised of the
3/6/2020	2	Sentence was edited for DUI-BAC REFUSAL WITH PRIOR on 03/06/
3/6/2020		Sentencing JE Notice Sent Volume 1 Page 1486
3/6/2020	2	The defendant appeared in open court and was advised of the
3/6/2020	1	Sentence was edited for DUI ALCOHOL AND OR DRUGS on 03/06/20
3/6/2020	1	Confinement Jail Time Sentenced 30 Day(s)
3/6/2020		Sentencing JE Notice Sent Volume 1 Page 1485
3/6/2020	1	The defendant appeared in open court and was advised of the
3/6/2020		BASIC 3 YR of $450.00 assessed
3/6/2020		Court Driving Privileges Notice Sent
3/6/2020		INTERLOCK Notice Sent
3/6/2020		NOTICE FEE of $2.50 assessed
3/6/2020		NOTICE FEE of $2.50 assessed
3/6/2020	1	Suspension Information modified to : Work, Probation Appoi
3/6/2020	1	Suspension Information modified to : Modification granted fo
3/6/2020	1	Suspension Information modified to : License Suspended for 1
3/6/2020		VEHICLE RELEASE set for 04/02/2020 at 09:00 AM in room 6 by
3/6/2020		SET FOR HEARING RE: VEHICLE FOR FUTURE. 4/2/2020@9AM
3/6/2020		This matter came on for consideration this day 03/06/2020.Th
3/6/2020		ARRAIGNMENT set for 04/02/2020 at 09:00 AM by Judge MARK A.
3/6/2020	3	Finding of DISMISSED - DEF COST entered for 4511.33A - DRIVI
3/6/2020		Sentencing JE Notice Sent Volume 1 Page 1479
3/6/2020	3	The defendant appeared in open court and was advised of the
3/6/2020	2	Finding of DISMISSED - DEF COST entered for 4511.19A2 - DUI-
3/6/2020		Sentencing JE Notice Sent Volume 1 Page 1478
3/6/2020	2	The defendant appeared in open court and was advised of the
3/6/2020	1	Finding of GUILTY entered for 4511.19A1a - DUI ALCOHOL AND O
3/6/2020	1	Confinement Jail Time Sentenced 30 Day(s)
3/6/2020		JE adopting Magistrates JE Notice Sent Volume 1 Page 1477
3/6/2020	1	The defendant appeared in open court and was advised of the
3/6/2020		BASIC 3 YR of $450.00 assessed
3/6/2020		Court Driving Privileges Notice Sent
3/6/2020		INTERLOCK Notice Sent
3/6/2020		NOTICE FEE of $2.50 assessed
3/6/2020		NOTICE FEE of $2.50 assessed
3/6/2020	1	Work, Probation Appointments, Drug/Alcohol Testing, AA/MA
3/6/2020	1	Modification granted for suspended license
3/6/2020	1	License Suspended for 1095 days
2/21/2020		Hearing Card w/attorney Notice Sent
2/21/2020		SENTENCE changed to 03/06/2020 at 01:00 PM in room 3 by Judg
2/21/2020		Spoke with attorney reset to 3/6/20 at 1:00 pm
1/17/2020		Hearing Card w/attorney Notice Sent
1/17/2020		SENTENCE continued to 02/21/2020 at 01:00 PM in room 3 by Ju
1/17/2020		Continuance Hearing of $10.00 assessed
1/17/2020		Written MOTION TO CONTINUE filed by Defendant's Attorney on
1/3/2020		Hearing Card w/attorney Notice Sent
1/3/2020		SENTENCE set for 02/19/2020 at 09:00 AM in room 3 by Judge M
12/26/2019	1	PSI 02/03/2020 @10:30am
12/19/2019		COUNTS 2 AND 3: WITHIN CHARGES ARE DISMISSED AT DEF'S COSTS,
12/19/2019	1	CHANGE OF PLEA, P/NC, F/G, PSI
12/19/2019	1	Plea of NO CONTEST entered on 12/19/2019
11/7/2019		Hearing Card w/attorney Notice Sent
11/7/2019		PRE-TRIAL set for 12/19/2019 at 08:30 AM in room 2 by Judge
11/7/2019		Set for Final PT on 12/19/2019
9/25/2019		Hearing Card w/attorney Notice Sent
9/25/2019		PRE-TRIAL set for 11/07/2019 at 08:30 AM in room 2 by Judge
9/5/2019		Reset for PT
8/1/2019		Hearing Card w/attorney Notice Sent
8/1/2019		PRE-TRIAL set for 09/05/2019 at 08:30 AM in room 2 by Judge
7/12/2019		Written RESPONSE TO MOT. FOR DISC./PLTF MOT. FOR DISCOVERY f
6/25/2019		Notice of Action Notice Sent
6/24/2019		UPON DEFENDANT MOTION TO PRESERVE EVIDENCE GRANTED
6/24/2019		Paid $300.00 receipt# 2019307801 paid by WILLARD CONLEY II
6/24/2019		VOIDED RECPT #2019307774 DEF SHOULD HAVE ONLY PD $300.00 CAR
6/24/2019		Voided payment for $350.00 receiptnumber 2019307774
6/24/2019		Written MOTION TO PRESERVE EVIDENCE filed by Defendant's Att
6/24/2019		Voluntary Immob Agreement Notice Sent
6/24/2019		Authorization To Move Vehicle Notice Sent
6/24/2019		Paid $350.00 receipt# 2019307774 paid by WILLARD CONLEY II
6/24/2019		PNG/WSP/SET FOR PT RETAINED BRIAN SMITH; VEHICLE RELEASE FOR
6/24/2019		REQUEST FOR NOTICE OF INTENTION TO USE EVIDENCE
6/24/2019		Written MOTION FOR DISCOVERY filed by Defendant's Attorney o
6/24/2019		MOTION TO STAY ALS APPEAL, APPEAL OF ALS SUSPENSION
6/24/2019		Judge MARK A. COMSTOCK assigned to case
6/24/2019		Jury Demanded on 06/24/2019 by Attorney
6/24/2019		Jury Demand of $100.00 assessed
6/24/2019		Right to speedy trial waived by defendant on 06/24/2019
6/24/2019	3	Plea of NOT GUILTY entered on 06/24/2019
6/24/2019	2	Plea of NOT GUILTY entered on 06/24/2019
6/24/2019	1	Plea of NOT GUILTY entered on 06/24/2019
6/24/2019		BRIAN J SMITH filed notice of appearance
6/24/2019		VEHICLE RELEASE set for 06/24/2019 at 10:00 AM in room 6 by
6/24/2019		PERSONAL BOND FEE of $5.00 assessed
6/24/2019		PERSONAL BOND Bond Set for $2500.00
6/24/2019		ARRAIGNMENT set for 06/24/2019 at 09:00 AM in room 1
6/24/2019		Case Filed on 06/24/2019