Case Summary

General Information Case Number : 22CRB00238 Attorney Name : ISSA M ELKHATIB  Offense Date : 2/28/2022 Date Filed : 3/3/2022 Waiverable : No Affiant Name : ISABELLA M GAGLIARDI Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : ALLEN Y ALLAN  Address Line1 : 15800 SUSAN DR. Address Line2 : City : BROOKPARK State : OH Zip Code : 44142 Date of Birth : 1/18/1994

Financial Information Total Fines & Costs : $1,007.00 Total Paid : $54.30 Total Owed : $952.70 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	2200104	2919.27	VIOLATING PROTECTION ORDER			M1	GUILTY	GUILTY	12/2/2022

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Hearing Information
Description	Court Date	Court Time
PROB VIOLATION	12/14/2023	9:00:00 AM
ORAL HEARING/MONEY OWING	12/8/2022	9:00:00 AM
SENTENCE	12/2/2022	10:45:00 AM
CHANGE OF PLEA	10/4/2022	2:30:00 PM
PRE-TRIAL	9/20/2022	1:30:00 PM
PRE-TRIAL	9/13/2022	10:15:00 AM
PRE-TRIAL	7/21/2022	1:45:00 PM
PRE-TRIAL	5/19/2022	1:30:00 PM
PRE-TRIAL	3/31/2022	1:00:00 PM
ARRAIGNMENT	3/3/2022	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
1/3/2024		Warrant Block Sent to BMV
1/3/2024		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
12/15/2023		Warrant Notice Sent
12/15/2023		NOTICE FEE of $50.00 assessed
12/15/2023		Warrant issued for PROBATION VIOL on 12/15/2023
12/14/2023		N/A PV, Issue warrant. CLG
12/4/2023		CCS Violation Complaint Notice Sent
12/4/2023		CCS Violation Complaint Notice Sent
12/4/2023		HEARING PROBATION VIOL. Notice Sent
12/4/2023		PROB VIOLATION set for 12/14/2023 at 09:00 AM in room 4 by M
3/16/2023		Paid $24.30 receipt# 2023302842 paid by ALLEN Y ALLAN PAID
2/15/2023		Paid $30.00 receipt# 2023301555 paid by ALLEN Y ALLAN
1/18/2023		Case sent to collection agency on 01/19/2023
12/13/2022		Registration Block Sent to BMV
12/13/2022		REGISTRATION BLOCK of $50.00 assessed
12/13/2022		NON COMPLIANCE - REGISTRATION BLOCK of $100.00 assessed
12/8/2022		Registration Block added on 12/08/2022
12/8/2022		DEFENDANT FAILED TO APPEAR FOR FINES AND COSTS HEARING/PAY A
12/2/2022		ORAL HEARING MONEY OWING Notice Sent
12/2/2022		NOTICE FEE of $25.00 assessed
12/2/2022		ORAL HEARING/MONEY OWING set for 12/08/2022 at 09:00 AM in r
12/2/2022	1	Finding of GUILTY entered for 2919.27 - VIOLATING PROTECTION
12/2/2022	1	Confinement Jail Time Sentenced 10 Day(s)
12/2/2022		Sentencing JE Notice Sent Volume 1 Page 6127
12/2/2022	1	The defendant appeared in open court and was advised of the
12/2/2022		BASIC 2 YR of $300.00 assessed
10/18/2022		Victim Notice Notice Sent
10/18/2022		Hearing Card Attorney Notice Sent
10/18/2022		SENTENCE continued to 12/02/2022 at 10:45 AM in room 3 by Ju
10/18/2022		Continuance Hearing of $10.00 assessed
10/18/2022		Motion to continue granted.
10/17/2022		Written MOTION TO CONTINUE filed by Defendant's Attorney on
10/6/2022		Victim Notice Notice Sent
10/6/2022		Hearing Card Attorney Notice Sent
10/6/2022		SENTENCE set for 11/28/2022 at 10:15 AM in room 3 by Judge M
10/5/2022		PSI 11/07/22 11:30am
10/4/2022	1	Change of plea, p/g, f/g, refer to psi
10/4/2022	1	Plea of GUILTY entered on 10/04/2022
9/26/2022		Victim Notice Notice Sent
9/26/2022		Hearing Card Attorney Notice Sent
9/26/2022		CHANGE OF PLEA set for 10/04/2022 at 02:30 PM in room 2 by J
9/23/2022		Motion to request Change of plea date. Upon review of Attor
9/23/2022		MOTION FOR REQUEST CHANGE OF PLEA DATE.
9/20/2022		HOLD ISSUANCE OF WARRANT UNTIL 09/23/22 PENDING ATTORNEY TO
9/20/2022		DEF N/A ISSUE WARRANT
9/14/2022		Victim Notice Notice Sent
9/14/2022		Hearing Card Attorney Notice Sent
9/14/2022		PRE-TRIAL set for 09/20/2022 at 01:30 PM in room 2 by Judge
9/13/2022		UPON DEFENDANT MOTION TO CONTINUE, RESET FOR PT.
9/13/2022		REC'D EMAIL MOTION FOR CONTINUANCE AT 9:24AM REC'D AT 10:15A
9/13/2022		Written MOTION TO CONTINUE filed by Defendant's Attorney on
7/26/2022		Victim Notice Notice Sent
7/26/2022		Hearing Card Attorney Notice Sent
7/26/2022		PRE-TRIAL set for 09/13/2022 at 10:15 AM in room 2 by Judge
7/21/2022		RESET FOR PRETRIAL
5/20/2022		Victim Notice Notice Sent
5/20/2022		Hearing Card Attorney Notice Sent
5/20/2022		PRE-TRIAL set for 07/21/2022 at 01:45 PM in room 2 by Judge
5/19/2022		RESET FOR PT
4/20/2022		Written RESPONSE TO MOT. FOR DISC./PLTF MOT. FOR DISCOVERY f
4/6/2022		Motion to continue withdrawn.
4/5/2022		Written MOTION TO CONTINUE filed by Defendant's Attorney on
4/1/2022		Victim Notice Notice Sent
4/1/2022		Hearing Card Attorney Notice Sent
4/1/2022		PRE-TRIAL set for 05/19/2022 at 01:30 PM in room 2 by Judge
3/31/2022		PT HAD. DISCOVERY IN PROGRESS RESET PT TO 05/19/22 1:30PM.
3/23/2022		Right to speedy trial waived by defendant on 03/23/2022
3/23/2022		Hearing Card Attorney Notice Sent
3/23/2022		ISSA M ELKHATIB filed notice of appearance
3/23/2022		Written DEMAND FOR DISCOVERY filed by Defendant's Attorney o
3/23/2022		NOTICE OF APPEARANCE AND DEMAND FOR DISCOVERY
3/8/2022		Victim Notice Notice Sent
3/8/2022		Hearing Notice Card Notice Sent
3/8/2022		PRE-TRIAL set for 03/31/2022 at 01:00 PM in room 2 by Judge
3/3/2022		Prisoner C/S/P bond Notice Sent
3/3/2022		PNG/NO WSP/SET FOR PT PERSONAL BOND $10,000.00 BOND CONDITIO
3/3/2022		PERSONAL BOND FEE of $5.00 assessed
3/3/2022		PERSONAL BOND Bond Set for $10000.00 CIVIL PROTECTION ORDER
3/3/2022		Judge MARK A. COMSTOCK assigned to case
3/3/2022	1	Plea of NOT GUILTY entered on 03/03/2022
3/3/2022		ARRAIGNMENT set for 03/03/2022 at 09:00 AM in room 1
3/3/2022		Case Filed on 03/03/2022