Case Summary

General Information Case Number : 16TRD04594 Attorney Name :     Offense Date : 8/15/2016 Date Filed : 8/16/2016 Waiverable : No Affiant Name : PTL ZAKI HAZOU Affiant Type : STRONGSVILLE Proof of Insurance : Unknown Muni Name : STRONGSVILLE Defendant Information   (Last known address) Name : MICHAEL D IVEY  Address Line1 : 12717 ARLINGTON AVE Address Line2 : City : CLEVELAND State : OH Zip Code : 44108 Date of Birth : 12/28/1977

Financial Information Total Fines & Costs : $140.00 Total Paid : $125.00 Total Owed : $15.00 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	STR25708	4510.16	DRIVING UNDER SUSPENSION (FRA)			UM	NO CONTEST	NOT AVAILABLE	7/24/2019

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Hearing Information
Description	Court Date	Court Time
SENTENCING-DUS DIVERSION	7/12/2019	12:30:00 PM
SENTENCING-DUS DIVERSION	5/19/2017	1:30:00 PM
ARRAIGNMENT	8/31/2016	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
8/1/2019		Warrant Block Sent to BMV
1/1/2024		Case Assignment Transferred to Judge Kilbane
8/1/2019		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
7/25/2019		10% CASH BOND Bond# disbursed ($125.00 applied,$0.00 return
7/25/2019		Warrant Notice Sent
7/25/2019		NOTICE FEE of $50.00 assessed
7/25/2019		Warrant issued for SENTENCING on 07/25/2019
7/24/2019	1	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
7/12/2019		NA DUS - ISSUE WARRANT, FORFEIT BOND
6/14/2019		Hearing / DUS Diversion Notice Sent
6/14/2019		SENTENCING-DUS DIVERSION changed to 07/12/2019 at 12:30 PM i
4/5/2019		SENTENCING-DUS DIVERSION continued to 07/12/2019 at 01:30 PM
4/5/2019		Def present . Reset to 7/12/19 at 1:30pm. TML
4/3/2019		Posted bond, paid $125.00 receipt#2019100149
4/3/2019		BOND POSTING (HB1)- 10% of $25.00 assessed
4/3/2019		BOND POSTING FEE - 10% of $5.00 assessed
4/3/2019		Modified Bond to 10% CASH BOND Bond Set for $1000.00
4/1/2019		SENTENCING-DUS DIVERSION set for 04/05/2019 at 01:30 PM in r
4/1/2019		Warrant Block Release Sent to BMV
4/1/2019		PENDING POSTING OF BOND Notice Sent
4/1/2019		Set Dus Diversion Sentence on 04/05/2019 at 1:30pm
4/1/2019		CASH/SURETY/10% Bond Set for $1000.00
4/1/2019		Bond Recommendation Notice Sent
4/1/2019		W/D WARR PICKED UP
4/1/2019		Warrant for SENTENCING was Served on 04/01/2019
4/1/2019		Warrant for SENTENCING Confirmed On 04/01/2019
6/29/2017		Warrant Block Sent to BMV
6/29/2017		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
6/12/2017		Warrant Notice Sent
6/12/2017		NOTICE FEE of $50.00 assessed
6/12/2017		Warrant issued for SENTENCING on 06/12/2017
6/12/2017	1	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
5/19/2017		NA DUS DIV Sentencing - Issue Warrant
1/25/2017		Warrant Block Release Sent to BMV
1/12/2017		DUS DIVERSION notice sent
1/12/2017		SENTENCING-DUS DIVERSION set for 05/19/2017 at 01:30 PM in r
1/12/2017		Defendant entered DUS Diversion Program. Program fee due on
1/11/2017		VIDEO PROBATION notice sent
1/11/2017		C/S/P Recognizance notice sent
1/11/2017		CONDITION OF BOND: DEF TO CONTACT DUS/DIV COMPLIANCE OFFICER
1/11/2017		PERSONAL BOND FEE of $5.00 assessed
1/11/2017		PERSONAL BOND Bond Set for $2000.00
1/11/2017		Judge MARK A. COMSTOCK assigned to case
1/11/2017	1	Plea of NO CONTEST entered on 01/11/2017
1/11/2017		DEF PICKED UP ON WARRANT BY STRONGSVILLE PD
1/11/2017		Warrant for ARRAIGNMENT was Served on 01/11/2017
1/11/2017		Warrant for ARRAIGNMENT Confirmed On 01/11/2017
9/22/2016		Warrant Block Sent to BMV
9/22/2016		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
9/12/2016		Warrant notice sent
9/12/2016		NOTICE FEE of $50.00 assessed
9/12/2016		Warrant issued for ARRAIGNMENT on 09/12/2016
9/12/2016	1	Plea of NO PLEA entered on 09/12/2016
9/12/2016	1	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
8/31/2016		DEF N/A ISSUE WARRANT
8/16/2016		ARRAIGNMENT set for 08/31/2016 at 09:00 AM in room 1
8/16/2016		Case Filed on 08/16/2016