Case Summary

General Information Case Number : 22TRD05322 Attorney Name :     Offense Date : 11/12/2022 Date Filed : 11/15/2022 Waiverable : No Affiant Name : PTL. JOSHUA PORTER Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : DANA K GOUPIL  Address Line1 : 1336 W 105TH ST Address Line2 : City : CLEVELAND State : OH Zip Code : 44102 Date of Birth : 11/28/1970

Financial Information Total Fines & Costs : $346.00 Total Paid : $231.00 Total Owed : $115.00 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	MH230538	4503.191	EXPIRED PLATES/VALID STICKER			MM	NO CONTEST	NOT AVAILABLE	2/6/2024
2	MH230538	4513.263B1	DRIVER SAFETY BELT			MM	NO CONTEST	NOT AVAILABLE	2/6/2024
3	MH230538	4510.16	DRIVING UNDER SUSPENSION (FRA)			UM	NO CONTEST	NOT AVAILABLE	2/6/2024
4	MH230538	4507.35	DISPLAY OF LICENSE			UM	NO CONTEST	NOT AVAILABLE	2/6/2024
5	MH230538	4510.12	DRIVING WITHOUT VALID LICENSE			UM	NO CONTEST	NOT AVAILABLE	2/6/2024

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Hearing Information
Description	Court Date	Court Time
SENTENCING-DUS DIVERSION	2/2/2024	1:30:00 PM
ARRAIGNMENT	11/17/2022	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
3/8/2024		Warrant Block Sent to BMV
3/8/2024		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
2/7/2024		Warrant Notice Sent
2/7/2024		NOTICE FEE of $50.00 assessed
2/7/2024		Warrant issued for SENTENCING on 02/07/2024
2/6/2024	5	Finding of NOT AVAILABLE entered for 4510.12 - DRIVING WITHO
2/6/2024	4	Finding of NOT AVAILABLE entered for 4507.35 - DISPLAY OF LI
2/6/2024	3	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
2/6/2024	2	Finding of NOT AVAILABLE entered for 4513.263B1 - DRIVER SAF
2/6/2024	1	Finding of NOT AVAILABLE entered for 4503.191 - EXPIRED PLAT
2/2/2024		NA DIV - ISSUE WARRANT
12/28/2023		Hearing / DUS Diversion Notice Sent
12/28/2023		SENTENCING-DUS DIVERSION changed to 02/02/2024 at 01:30 PM i
12/14/2023		SENTENCING-DUS DIVERSION continued to 01/25/2024 at 01:00 PM
12/14/2023		Reset to 1/25/2024 at 1pm
10/19/2023		Hearing / DUS Diversion Notice Sent
10/19/2023		SENTENCING-DUS DIVERSION continued to 12/14/2023 at 01:00 PM
10/19/2023		Reset to 12/14/23 at 1pm
10/12/2023		Hearing / DUS Diversion Notice Sent
10/12/2023		SENTENCING-DUS DIVERSION continued to 10/19/2023 at 01:00 PM
9/14/2023		SENTENCING-DUS DIVERSION continued to 10/12/2023 at 01:00 PM
9/14/2023		Final Continuance: 10/12/2023 1pm. No further continuance. D
7/24/2023		Hearing / DUS Diversion Notice Sent
7/24/2023		SENTENCING-DUS DIVERSION continued to 09/14/2023 at 01:00 PM
6/15/2023		SENTENCING-DUS DIVERSION continued to 07/27/2023 at 01:00 PM
6/15/2023		Reset for DUS DIV Sentencing to 7/27/2023 at 1pm
3/3/2023		Hearing / DUS Diversion Notice Sent
3/3/2023		SENTENCING-DUS DIVERSION continued to 06/15/2023 at 01:00 PM
2/23/2023		Reset to 6/15/23 at 1pm
1/3/2023		Paid $231.00 receipt# 2023300041 paid by DANA K GOUPIL
11/17/2022		SENTENCING-DUS DIVERSION set for 02/23/2023 at 01:00 PM in r
11/17/2022	5	Plea of NO CONTEST entered on 11/17/2022
11/17/2022	4	Plea of NO CONTEST entered on 11/17/2022
11/17/2022	3	Plea of NO CONTEST entered on 11/17/2022
11/17/2022	2	Plea of NO CONTEST entered on 11/17/2022
11/17/2022	1	Plea of NO CONTEST entered on 11/17/2022
11/17/2022		Defendant entered DUS Diversion Program. Program fee due on
11/17/2022		RENEW-RETEST FORM Notice Sent
11/17/2022		DUS DIVERSION Notice Sent
11/15/2022		ARRAIGNMENT set for 11/17/2022 at 09:00 AM in room 1
11/15/2022		Case Filed on 11/15/2022