About    Directions    Contact
Case Summary - Dayton Municipal Court

Case Summary

Case Number:
2024-TRC-000829
Case Description:
Traffic - OVI
Defendant Name:
Fines & Costs Balance:
Address:
City/State/Zip:
Date of Birth:
Gender & Race:
 
Summons Info
Attorney:
Case Status:
Next Court Date:
None
Judge Assigned:

Charge Summary

Case History

Date Time Event
02/23/2024 8:36AM Case Created
02/23/2024 8:36AM Case scheduled for Arraignment on 02/23/2024 at 08:30 AM in Courtroom 1B
02/23/2024 8:48AM Citation – DPD document imaged
02/23/2024 8:48AM ALS document imaged
02/23/2024 9:22AM New Disposition (Ref No 1) for 4511.19A1(A) entered, as follows:
02/23/2024 9:22AM * Plea Entry of Not Guilty
02/23/2024 9:22AM * Case Assigned to Judge Roberts
02/23/2024 9:22AM * Case set for Traffic Pretrial on 03/18/2024 at 1:15PM in Courtroom 4A
02/23/2024 9:22AM * Public Defender Notice
02/23/2024 9:22AM * Proof of Insurance shown
02/23/2024 9:22AM End of New Disposition Entry by BCM
02/23/2024 9:22AM New Disposition (Ref No 2) for 4511.202.MM entered, as follows:
02/23/2024 9:22AM * Plea Entry of Not Guilty
02/23/2024 9:22AM End of New Disposition Entry by BCM
02/23/2024 11:00AM ITN number entered for BCI: 236182PB
02/26/2024 2:30PM New Disposition (Ref No 3) for 4511.19A1(A) entered, as follows:
02/26/2024 2:30PM * Indigent Application Fee of $25.00 Assessed
02/26/2024 2:30PM * Also, LAUREN DEVER
02/26/2024 2:30PM End of New Disposition Entry
02/26/2024 2:34PM Notice of Appearance document imaged
02/27/2024 11:54AM Bail Receipt No. 2400144 dated 02/18/2024 for $314.00 TP, Paid by Niqueeshia L. Horton matched to Case
02/28/2024 7:54AM Attorney Lauren M Dever is the Attorney of Record for the Defense
02/28/2024 9:04AM Motion for a public safety suspension filed by Ashley Thomas
02/28/2024 9:06AM Motion document imaged
02/29/2024 10:41AM Order document imaged
02/29/2024 10:41AM Notice of $25 Application Fee for Public Defender document imaged
03/13/2024 1:08PM Motion for substitution of counsel filed by Rebecca Barthelemy-Smith
03/13/2024 1:09PM Substitution of Counsel document imaged
03/15/2024 8:54AM Attorney Lauren M Dever removed from Case
03/15/2024 8:54AM Attorney Rebecca A Barthelemy-Smith is the Attorney of Record for the Defense
03/15/2024 11:29AM New Disposition (Ref No 4) for 4511.19A1(A) entered, as follows:
03/15/2024 11:29AM * Also, ENTRY GRANTING SUBSTITUTION OF COUNSEL
03/15/2024 11:29AM End of New Disposition Entry by CDR
03/18/2024 1:41PM Case set for Traffic Pretrial on 04/24/2024 at 1:15PM in Courtroom 4A
03/18/2024 1:42PM New Disposition (Ref No 5) for 4511.19A1(A) entered, as follows:
03/18/2024 1:42PM * Motion and Entry Granting Continuance
03/18/2024 1:42PM End of New Disposition Entry by CDR
03/18/2024 2:20PM New Disposition (Ref No 6) for 4511.19A1(A) entered, as follows:
03/18/2024 2:20PM * Also, ENTRY GRANTING PUBLIC SAFETY SUSPENSION
03/18/2024 2:20PM End of New Disposition Entry by CDR
03/19/2024 10:39AM Motion & Entry document imaged
03/19/2024 10:39AM Entry document imaged
03/19/2024 10:39AM Order document imaged
04/24/2024 1:30PM Case Set for Criminal Court Trial on 06/03/2024 at 8:30AM in Courtroom 4A
04/24/2024 2:02PM New Disposition (Ref No 7) for 4511.19A1(A) entered, as follows:
04/24/2024 2:02PM * Speedy Time Waiver Filed
04/24/2024 2:02PM End of New Disposition Entry by CDR
04/25/2024 9:06AM Order document imaged
04/25/2024 9:06AM Waiver document imaged
04/29/2024 8:25AM Subpoena for Diamone Collins
04/29/2024 8:26AM Subpoena for Robert Topmiller
04/29/2024 8:28AM Subpoena for Robert Topmiller
04/29/2024 8:34AM Subpoena document imaged
04/29/2024 12:37PM Subpoena document imaged
04/30/2024 10:39AM subpoena for Robert Topmiller received by mailing a copy via the US postal Service
04/30/2024 10:51AM Subpoena document imaged
05/29/2024 9:41AM Case Removed from Criminal Court Trial session on 06/03/2024 at 8:30AM in Courtroom 4A
05/29/2024 9:43AM Case Set for Criminal Court Trial on 06/26/2024 at 8:30AM in Courtroom 4A
05/29/2024 9:59AM Citation – DPD document imaged
05/29/2024 10:04AM New Citation Added to Case
05/29/2024 10:40AM New Disposition (Ref No 8) for 4511.19A1J7 entered, as follows:
05/29/2024 10:40AM * Plea Entry of Not Guilty
05/29/2024 10:40AM End of New Disposition Entry
05/29/2024 10:40AM New Disposition (Ref No 9) for 4511.19A1J8I entered, as follows:
05/29/2024 10:40AM * Plea Entry of Not Guilty
05/29/2024 10:40AM End of New Disposition Entry
05/29/2024 10:41AM New Disposition (Ref No 10) for 4511.19A1J7 entered, as follows:
05/29/2024 10:41AM * Motion and Entry Granting Continuance
05/29/2024 10:41AM End of New Disposition Entry
05/29/2024 10:51AM Order document imaged
05/29/2024 10:51AM Motion & Entry document imaged
05/30/2024 8:49AM Subpoena for Beth Bauer - Hamilton County Crime Lab
05/30/2024 8:51AM Subpoena for Diamone Collins
05/30/2024 8:56AM Subpoena document imaged
05/30/2024 1:20PM Subpoena document imaged
06/05/2024 10:06AM subpoena for Diamone Collins received by leaving a copy at his/her usual place of residence
06/05/2024 10:12AM Subpoena document imaged
06/05/2024 1:33PM JURY DEMAND FILED BY REBECCA BARTHELEMY-SMITH
06/05/2024 1:35PM Jury Demand document imaged
06/06/2024 8:42AM Subpoena for Amy Marsh - Nurse
06/06/2024 8:44AM Subpoena document imaged
06/06/2024 10:50AM Case Removed from Criminal Court Trial session on 06/26/2024 at 8:30AM in Courtroom 4A
06/06/2024 10:50AM Case Set for Jury Pretrial on 07/08/2024 at 1:00PM in Courtroom 4A
06/06/2024 10:50AM Case Set for Jury Voidire on 07/17/2024 at 12:30PM in Courtroom 4A
06/06/2024 10:51AM Case Set for Jury Trial on 07/18/2024 at 8:45AM in Courtroom 4A
06/06/2024 12:52PM Order document imaged
06/07/2024 12:41PM Subpoena document imaged
06/10/2024 9:46AM Subpoena for Amy Marsh - Nurse
06/10/2024 9:47AM Subpoena for Beth Bauer - Hamilton County Crime Lab
06/10/2024 9:47AM Subpoena for Diamone Collins
06/10/2024 9:53AM Subpoena document imaged
06/11/2024 11:59AM New Disposition (Ref No 11) for 4511.19A1(A) entered, as follows:
06/11/2024 11:59AM * Also, SUBPOENA FOR BETH BAUER-HAMILTON COUNTY CRIME LAB RECEIVED BY MAILING A COPY VIA THE US POSTAL SERVICE
06/11/2024 11:59AM End of New Disposition Entry
06/11/2024 12:00PM Subpoena document imaged
06/13/2024 2:28PM Subpoena document imaged
06/14/2024 10:33AM New Disposition (Ref No 12) for 4511.19A1(A) entered, as follows:
06/14/2024 10:33AM * Also, SUBPOENA FOR AMY MARSH-NURSE RECEVIED BY LEAVING A COY A HIS/HER UAUAL PLACE OF RESIDENCE
06/14/2024 10:33AM End of New Disposition Entry
06/14/2024 10:37AM Subpoena document imaged
06/17/2024 1:16PM motion to suppress filed by rebecca barthelemy
06/17/2024 1:19PM Motion document imaged
06/18/2024 2:07PM Objection to defendants untimley motion to suppress filed by Ashley Thomas
06/18/2024 2:10PM Motion document imaged
06/27/2024 10:36AM Faxed Defendant's response to state's objection to defendants untimely motion to suppress filed by Rebecca Barthelemy
06/27/2024 10:39AM Motion document imaged
07/08/2024 11:21AM Case Removed from Jury Trial session on 07/18/2024 at 8:45AM in Courtroom 4A
07/08/2024 11:21AM Case Removed from Jury Voidire session on 07/17/2024 at 12:30PM in Courtroom 4A
07/08/2024 11:57AM Case Set for Motion To Suppress Hearing on 09/12/2024 at 1:15PM in Courtroom 4A
07/08/2024 4:00PM Order document imaged
07/12/2024 8:43AM Subpoena for Beth Bauer - Hamilton County Crime Lab
07/12/2024 8:44AM Subpoena for Amy Marsh - Nurse
07/12/2024 8:45AM Subpoena document imaged
07/12/2024 1:02PM Subpoena document imaged
07/15/2024 1:01PM Subpoena document imaged
08/07/2024 2:51PM MOTION TO WITHDRAW FILED BY REBECCA BARTHELEMY-SMITH
08/07/2024 2:55PM Motion document imaged
08/08/2024 9:47AM entry granting motion to withdraw approved by judge Roberts
08/08/2024 10:29AM Order document imaged
08/09/2024 12:58PM Case Removed from Motion To Suppress Hearing session on 09/12/2024 at 1:15PM in Courtroom 4A
08/09/2024 12:59PM Case Set for Status on 08/19/2024 at 10:30AM in Courtroom 4A
08/12/2024 12:45PM Order document imaged
08/19/2024 10:36AM Attorney Rebecca A Barthelemy-Smith removed from Case
08/19/2024 3:06PM New Disposition (Ref No 13) for 4511.19A1J7 entered, as follows:
08/19/2024 3:06PM * Bench Warrant Ordered, Failure To Appear, Bail Set: $0.00 - Hold for Court
08/19/2024 3:06PM End of New Disposition Entry by CDR
08/20/2024 12:20PM Warrant No 2404021 Issued as ordered
08/20/2024 12:20PM - Bail for Charge 4511.19A1J7 set at $0.00,
08/21/2024 4:40PM Reported to BMV: Warrant Block
08/29/2024 2:37PM Warrant Served: Service Type - Recalled, at Weo. Warrant Block Release triggered for BMV
08/29/2024 2:43PM Case jacket taken to Courtroom 4-A.
08/30/2024 8:27AM Case Set for Traffic Pretrial on 09/18/2024 at 1:15PM in Courtroom 4A
08/30/2024 11:24AM New Disposition (Ref No 14) for 4511.19A1(A) entered, as follows:
08/30/2024 11:24AM * Also, SET FOR PRE TRIAL
08/30/2024 11:24AM End of New Disposition Entry
08/30/2024 11:30AM Entry document imaged
08/30/2024 11:30AM Entry document imaged
08/30/2024 11:30AM Order document imaged
08/30/2024 4:40PM Reported to BMV: Warrant Block Release
09/18/2024 1:48PM New Disposition (Ref No 15) for 4511.19A1J7 entered, as follows:
09/18/2024 1:48PM * Motion and Entry Granting Continuance
09/18/2024 1:48PM End of New Disposition Entry by CDR
09/18/2024 1:48PM Case set for Traffic Pretrial on 10/16/2024 at 1:15PM in Courtroom 4A
09/19/2024 10:21AM Order document imaged
09/19/2024 10:21AM Motion & Entry document imaged
10/16/2024 2:17PM New Disposition (Ref No 16) for 4511.19A1J7 entered, as follows:
10/16/2024 2:17PM * Motion and Entry Granting Continuance
10/16/2024 2:17PM * Set Case with Case Number 2024TR000132
10/16/2024 2:17PM * Case set for Traffic Pretrial on 11/04/2024 at 1:15PM in Courtroom 4A
10/16/2024 2:17PM End of New Disposition Entry by CDR
10/17/2024 1:52PM Order document imaged
10/17/2024 1:52PM Motion & Entry document imaged
11/04/2024 3:02PM Probation Case Created
11/05/2024 11:52AM New Disposition (Ref No 17) for 4511.19A1(A) entered, as follows:
11/05/2024 11:52AM * Plea Entry of Guilty
11/05/2024 11:52AM * Finding Entry of Guilty, Deferred
11/05/2024 11:52AM * Community Control Notified: Psi -
11/05/2024 11:52AM End of New Disposition Entry
11/05/2024 11:52AM New Disposition (Ref No 18) for 4511.202.MM entered, as follows:
11/05/2024 11:52AM * Finding Entry of Withdrawn At The Request Of The Prosecutor
11/05/2024 11:52AM End of New Disposition Entry
11/05/2024 11:52AM New Disposition (Ref No 19) for 4511.19A1J7 entered, as follows:
11/05/2024 11:52AM * Finding Entry of Withdrawn
11/05/2024 11:52AM End of New Disposition Entry
11/05/2024 11:52AM New Disposition (Ref No 20) for 4511.19A1J8I entered, as follows:
11/05/2024 11:52AM * Finding Entry of Withdrawn
11/05/2024 11:52AM End of New Disposition Entry
11/05/2024 11:53AM New Disposition (Ref No 21) for 4511.19A1(A) entered, as follows:
11/05/2024 11:53AM * Also, WAIVER OF TRIAL BY JURY
11/05/2024 11:53AM End of New Disposition Entry
11/08/2024 8:07AM Case Set for Psi on 12/10/2024 at 8:30AM in Courtroom 4A
11/08/2024 8:55AM Order document imaged
11/08/2024 8:55AM Probation document imaged
11/08/2024 8:55AM Plea of Guilty / No Contest – Waiver of Rights document imaged
11/08/2024 8:55AM Waiver document imaged
12/05/2024 8:17AM New Disposition (Ref No 22) for 4511.19A1J7 entered, as follows:
12/05/2024 8:17AM * Finding Entry of Withdrawn At The Request Of The Prosecutor
12/05/2024 8:17AM End of New Disposition Entry
12/05/2024 8:17AM New Disposition (Ref No 23) for 4511.19A1J8I entered, as follows:
12/05/2024 8:17AM * Finding Entry of Withdrawn At The Request Of The Prosecutor
12/05/2024 8:17AM End of New Disposition Entry
12/05/2024 6:10PM Sent Disposition to BCI on Charge 4511.202.MM
12/10/2024 9:34AM New Disposition (Ref No 24) for 4511.19A1(A) entered, as follows:
12/10/2024 9:34AM * Also, JOURNAL ENTRY APPOINTING BRANDON MCCLAIN AS ACTING JUDGE FOR THE DATE OF 12-10-24- RESET FOR RESTITUTION HEARING
12/10/2024 9:34AM End of New Disposition Entry by BCM
12/10/2024 9:41AM Case Set for Psi Restitution Hearing on 01/14/2025 at 1:15PM in Courtroom 4A
12/10/2024 1:39PM Order document imaged
12/10/2024 1:39PM Entry document imaged
01/10/2025 8:54AM Subpoena document imaged
01/10/2025 8:55AM Subpoena for Diamone Collins
01/10/2025 9:00AM Subpoena document imaged
01/13/2025 12:52PM New Disposition (Ref No 25) for 4511.19A1(A) entered, as follows:
01/13/2025 12:52PM * Also, SUBPOENA FOR AMBRIA BROOKS REC'D BY LEAVING AT HIS/HER RESIDENCE
01/13/2025 12:52PM End of New Disposition Entry
01/13/2025 12:55PM New Disposition (Ref No 26) for 4511.19A1(A) entered, as follows:
01/13/2025 12:55PM * Also, SUBPOENA FOR DIAMONE COLLINS REC'D BY LEAVING AT HIS/HER RESIDENCE
01/13/2025 12:55PM End of New Disposition Entry
01/14/2025 2:02PM Subpoena document imaged
01/14/2025 2:27PM New Disposition (Ref No 27) for 4511.19A1(A) entered, as follows:
01/14/2025 2:27PM * Finding Entry of Sentenced
01/14/2025 2:27PM * Jail Time of 180 Day(s)
01/14/2025 2:27PM * Suspended Jail Time of 177 Day(s)
01/14/2025 2:27PM * Community Control Notified: Basic Supervision - 1Y
01/14/2025 2:27PM * License Suspension Imposed
01/14/2025 2:27PM - Length set at 2 Year(s)
01/14/2025 2:27PM - Start Date set at 02/18/2024
01/14/2025 2:27PM - End Date calculated at 02/18/2026
01/14/2025 2:27PM - Suspension Type set at Court Imposed
01/14/2025 2:27PM - Suspension Class set at 5 - 6 Months To 3 Years
01/14/2025 2:27PM * Community Control Notified: Alcohol And Drug Evaluation/treatment -
01/14/2025 2:27PM * Fine Amount of $375
01/14/2025 2:27PM * Court Cost Amount of $120
01/14/2025 2:27PM * Pay Agreement Printed, Processing Fee added to case, Balance Due on 02/13/2025
01/14/2025 2:27PM * Also, DEFT TO COMPLETE DRUG TREATMENT BY MARCH 17 2025 IN LIEU OF 3 DAYS IN JAIL
01/14/2025 2:27PM End of New Disposition Entry by CDR
01/14/2025 3:40PM Probation document imaged
01/14/2025 3:40PM Sentencing Entry document imaged
01/14/2025 3:40PM Pay Agreement document imaged
01/14/2025 3:45PM Entry document imaged
01/14/2025 3:45PM Order document imaged
01/14/2025 3:45PM Entry document imaged
01/15/2025 4:40PM Reported to BMV: Conviction on Charge 4511.19A1(A)
01/15/2025 4:40PM Reported to BMV: License Suspension
01/15/2025 6:10PM Sent Disposition to BCI on Charge 4511.19A1(A)
01/17/2025 4:12PM Bail Receipt Fee cost of $10.00 added to case
01/17/2025 4:16PM New Payment Received: Receipt Number is 2502760 for $314.00
01/17/2025 4:16PM * $314.00 Applied from Bail Receipts
01/17/2025 4:16PM * $25.00 Allocated to Ten Percent Bail Cost
01/17/2025 4:16PM * $25.00 Allocated to Indigent Defense Support Fund - Bail
01/17/2025 4:16PM * $10.00 Allocated to City Costs
01/17/2025 4:16PM * $10.00 Allocated to Processing Fees
01/17/2025 4:16PM * $10.00 Allocated to Court Automation Fund
01/17/2025 4:16PM * $3.00 Allocated to Automated Legal Research
01/17/2025 4:16PM * $26.00 Allocated to Special Projects Fund
01/17/2025 4:16PM * $44.00 Allocated to City Costs
01/17/2025 4:16PM * $8.00 Allocated to Victim Witness Program
01/17/2025 4:16PM * $9.00 Allocated to Reparation Rotary Fund-RRF
01/17/2025 4:16PM * $20.00 Allocated to General Revenue Fund - GRF
01/17/2025 4:16PM * $25.00 Allocated to Indigent Application Fund
01/17/2025 4:16PM * $25.00 Allocated to Arresting Agency - Ovi
01/17/2025 4:16PM * $25.00 Allocated to Indigent Driver Alcohol Treatment
01/17/2025 4:16PM * $49.00 Allocated to Indigent Defense Support Fund
01/17/2025 4:16PM * Bail Receipt 2400144: Applied Amount = $314.00
01/17/2025 4:16PM End of Receipt Number 2502760
02/05/2025 1:46PM MOTION FOR LIMITED DRIVING PRIVILEGES FILED BY ATTY CARL MARAGANA
02/05/2025 1:51PM Driving Privileges (Motions & Entries) document imaged
02/10/2025 2:44PM MOTION FOR LIMITED DRIVING PRIVILEGES FILED BY CARLA MARAGANO
02/10/2025 2:51PM Driving Privileges (Motions & Entries) document imaged
02/11/2025 10:05AM Driving Privileges (Motions & Entries) document imaged
02/11/2025 12:00PM New Disposition (Ref No 28) for 4511.19A1(A) entered, as follows:
02/11/2025 12:00PM * Driving Privileges Granted: Starting on 02/18/24 and Ending on 02/18/26
02/11/2025 12:00PM End of New Disposition Entry
02/12/2025 4:40PM Reported to BMV: Driving Privileges
02/19/2025 8:28AM Warrant No 2500594 issued, sent to Collection Agency
02/19/2025 8:28AM Case Triggered for Collection Agency
02/19/2025 8:28AM Collection Agency Fee of $112.80 Added to Case
02/20/2025 4:40PM Reported to BMV: Warrant Block
02/21/2025 8:18AM Case Set for Commence Sentence on 02/24/2025 at 8:30AM in Courtroom 4A
02/24/2025 2:17PM New Disposition (Ref No 29) for 4511.19A1(A) entered, as follows:
02/24/2025 2:17PM * Also, CONVERT WIP TO 3 DAYS IN JAIL- COMMIT 3 DAYS IN MCJ
02/24/2025 2:17PM * Jail Time of 3 Day(s)
02/24/2025 2:17PM End of New Disposition Entry by CDR
03/04/2025 12:47PM Commit document imaged
03/04/2025 12:47PM Entry document imaged
03/06/2025 2:13PM New Disposition (Ref No 30) for 4511.202.MM entered, as follows:
03/06/2025 2:13PM * Jail Booking Fee of $10.00 Assessed
03/06/2025 2:13PM End of New Disposition Entry
12/04/2025 9:33AM Case set for Community Control Violation Hearing on 12/30/2025 at 1:30PM in Courtroom 4A
12/04/2025 9:35AM Probation document imaged
12/30/2025 2:55PM New Disposition (Ref No 31) for 4511.19A1(A) entered, as follows:
12/30/2025 2:55PM * Also, REFER BACK TO PROBATION
12/30/2025 2:55PM * Community Control Notified: Basic Supervision -
12/30/2025 2:55PM * On Condition: EXTENDED 3 MONTHS PER CDR
12/30/2025 2:55PM End of New Disposition Entry
12/30/2025 2:59PM Entry document imaged
12/30/2025 2:59PM Probation document imaged

Other Cases

Case Number Status
2025-TRD-004579 Closed
2024-TRC-000132 Post Dispo
2024-CRB-000495 Post Dispo
2023-TRT-005556 Closed
2023-TRT-001219 Closed
2022-TRT-000505 Closed
2021-TRT-008478 Closed
2021-TRT-008341 Closed
2021-TRT-004994 Closed
2021-TRT-003686 Closed
2021-TRT-001901 Closed
2021-CRV-003877 Closed
2021-CRV-003817 Closed
2021-CRV-000981 Closed
2020-TRT-005564 Closed
2020-TRD-001982 Closed
2019-TRT-006846 Closed
2019-TRT-006300 Closed
2019-TRT-005176 Closed
2019-TRT-005068 Closed
2018-TRT-006735 Closed
2018-CRV-005100 Closed
2017-TRT-005951 Closed
2017-TRT-005590 Closed
2017-TRT-005433 Closed
2017-CRM-001008 Closed
2016-TRT-000255 Closed
2015-CRB-000605 Closed
2014-TRT-002614 Closed
2013-TRT-015386 Closed
2010-TRD-014829 Closed
2010-TRD-008959 Closed
2009-TRD-009410 Closed
2009-TRD-003875 Closed
2009-TRD-002772 Closed
2009-CRB-005385 Closed
2009-CRB-002850 Closed
2007-TRD-009487 Closed
2006-TRD-018371 Closed
2006-TRD-003085 Closed
2006-CRB-005773 Closed
2005-TRD-018551 Closed
New Search