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Case Summary - Dayton Municipal Court

Case Summary

Case Number:
2024-TRC-000132
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
01/11/2024 9:13AM Case Created
01/11/2024 9:13AM Case scheduled for Arraignment on 01/16/2024 at 08:30 AM in Courtroom 1B
01/11/2024 9:40AM Citation – DPD document imaged
01/11/2024 9:40AM ALS document imaged
01/16/2024 10:47AM New Disposition (Ref No 1) for 4511.19A1(A) entered, as follows:
01/16/2024 10:47AM * Plea Entry of Not Guilty
01/16/2024 10:47AM * Case Assigned to Judge Roberts
01/16/2024 10:47AM * Case set for Traffic Pretrial on 02/01/2024 at 8:30AM in Courtroom 4A
01/16/2024 10:47AM * Public Defender Notice
01/16/2024 10:47AM * Also, FINGERPRINT ORDER
01/16/2024 10:47AM End of New Disposition Entry by ENW
01/16/2024 10:47AM New Disposition (Ref No 2) for 4511.202.MM entered, as follows:
01/16/2024 10:47AM * Plea Entry of Not Guilty
01/16/2024 10:47AM End of New Disposition Entry by ENW
01/16/2024 11:07AM Order document imaged
01/17/2024 2:36PM New Disposition (Ref No 3) for 4511.19A1(A) entered, as follows:
01/17/2024 2:36PM * Indigent Application Fee of $25.00 Assessed
01/17/2024 2:36PM * Also, LAUREN M DEVER
01/17/2024 2:36PM End of New Disposition Entry
01/18/2024 9:47AM Attorney Lauren M Dever is the Attorney of Record for the Defense
01/18/2024 3:25PM Trial Notice document imaged
01/24/2024 9:32AM ITN number entered for BCI: 101249PQ
02/01/2024 9:45AM Case set for Traffic Pretrial on 02/26/2024 at 1:15PM in Courtroom 4A
02/01/2024 9:45AM New Disposition (Ref No 4) for 4511.19A1(A) entered, as follows:
02/01/2024 9:45AM * Motion and Entry Granting Continuance
02/01/2024 9:45AM End of New Disposition Entry by CDR
02/05/2024 3:57PM Entry document imaged
02/26/2024 1:51PM New Disposition (Ref No 5) for 4511.19A1(A) entered, as follows:
02/26/2024 1:51PM * Motion and Entry Granting Continuance
02/26/2024 1:51PM * Set Case with Case Number 2024TR000829
02/26/2024 1:51PM * Case set for Traffic Pretrial on 03/18/2024 at 1:15PM in Courtroom 4A
02/26/2024 1:51PM End of New Disposition Entry by CDR
02/27/2024 2:26PM Trial Notice document imaged
02/27/2024 2:26PM Motion & Entry document imaged
02/27/2024 2:26PM Citation document imaged
03/13/2024 1:10PM Motion for substitution of counsel filed by Rebecca Barthelemy-Smith
03/13/2024 1:15PM 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 11:30AM New Disposition (Ref No 6) for 4511.19A1(A) entered, as follows:
03/15/2024 11:30AM * Also, ENTRY GRANTING SUBSTITUION OF COUNSEL
03/15/2024 11:30AM End of New Disposition Entry by CDR
03/18/2024 1:42PM Case set for Traffic Pretrial on 04/24/2024 at 1:15PM in Courtroom 4A
03/18/2024 1:43PM New Disposition (Ref No 7) for 4511.19A1(A) entered, as follows:
03/18/2024 1:43PM * Motion and Entry Granting Continuance
03/18/2024 1:43PM End of New Disposition Entry by CDR
03/19/2024 10:34AM Motion & Entry document imaged
03/19/2024 10:34AM Order document imaged
04/24/2024 1:28PM Case Set for Traffic Trial on 05/29/2024 at 9:30AM in Courtroom 4A
04/24/2024 2:03PM New Disposition (Ref No 8) for 4511.19A1(A) entered, as follows:
04/24/2024 2:03PM * Speedy Time Waiver Filed
04/24/2024 2:03PM End of New Disposition Entry by CDR
04/25/2024 9:06AM Order document imaged
04/25/2024 9:06AM Waiver document imaged
04/30/2024 10:37AM subpoena for Robert Topmiller recieved by mailing a copy via the US postal service
04/30/2024 10:41AM Subpoena document imaged
05/24/2024 8:38AM Subpoena for Beth Bauer
05/24/2024 8:39AM Subpoena document imaged
05/28/2024 3:34PM subpoena for Beth Bauer received by Mailing a copy via the U.S. postal service
05/28/2024 3:40PM Subpoena document imaged
05/29/2024 9:44AM Case Set for Criminal Court Trial on 06/26/2024 at 8:30AM in Courtroom 4A
05/29/2024 9:52AM New Citation Added to Case
05/29/2024 9:59AM Citation – DPD document imaged
05/29/2024 10:43AM New Disposition (Ref No 9) for 4511.19A1J7 entered, as follows:
05/29/2024 10:43AM * Plea Entry of Not Guilty
05/29/2024 10:43AM * Motion and Entry Granting Continuance
05/29/2024 10:43AM End of New Disposition Entry
05/29/2024 10:43AM New Disposition (Ref No 10) for 4511.19A1J8I entered, as follows:
05/29/2024 10:43AM * Plea Entry of Not Guilty
05/29/2024 10:43AM 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 1:08PM Subpoena for Beth Bauer
05/30/2024 1:15PM Subpoena document imaged
06/05/2024 1:37PM JURY DEMAND FILED BY REBECCA BARTHELEMY-SMITH
06/05/2024 1:40PM Jury Demand document imaged
06/06/2024 10:43AM Case Removed from Criminal Court Trial session on 06/26/2024 at 8:30AM in Courtroom 4A
06/06/2024 10:43AM Case Set for Jury Pretrial on 07/08/2024 at 1:00PM in Courtroom 4A
06/06/2024 10:43AM Case Set for Jury Voidire on 07/17/2024 at 12:30PM in Courtroom 4A
06/06/2024 10:43AM Case Set for Jury Trial on 07/18/2024 at 8:45AM in Courtroom 4A
06/06/2024 12:52PM Order document imaged
06/10/2024 9:44AM Subpoena for Thomas Hooks - Nurse
06/10/2024 9:45AM Subpoena for Beth Bauer
06/10/2024 9:47AM Subpoena document imaged
06/11/2024 12:02PM New Disposition (Ref No 11) for 4511.19A1(A) entered, as follows:
06/11/2024 12:02PM * Also, SUBPOENA FOR BETH BAUER RECEIVED BY MAILING A COPY VIA THE US POSTAL SERVICE
06/11/2024 12:02PM End of New Disposition Entry
06/11/2024 12:05PM Subpoena document imaged
06/17/2024 1:13PM motion to suppress filed by rebecca barthelemy
06/17/2024 1:19PM Motion document imaged
06/18/2024 2:06PM Objection to defendants untimley motion to suppress filed by Ashley Thomas
06/18/2024 2:10PM Motion document imaged
06/18/2024 3:50PM New Disposition (Ref No 12) for 4511.19A1(A) entered, as follows:
06/18/2024 3:50PM * Also, SUBPOENA LEAVING A COPY AT HIS/HER USUAL PLACE OF RESIDENCE
06/18/2024 3:50PM End of New Disposition Entry
06/27/2024 10:33AM Faxed Defendant's response to state's objection to defendants untimely motion to suppress filed by Rebecca Barthelemy
06/27/2024 10:34AM Motion document imaged
06/27/2024 10:34AM Subpoena 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 11:55AM Case Set for Motion To Suppress Hearing on 08/29/2024 at 1:15PM in Courtroom 4A
07/08/2024 4:00PM Order document imaged
07/12/2024 8:40AM Subpoena for Beth Bauer
07/12/2024 8:41AM Subpoena for Thomas Hooks - Nurse
07/12/2024 8:45AM Subpoena document imaged
07/12/2024 1:08PM Subpoena document imaged
07/17/2024 2:45PM Subpoena document imaged
08/07/2024 2:52PM MOTION TO WITHDRAW FILED BY REBECCA BARTHELEMY-SMITH
08/07/2024 3:00PM Motion document imaged
08/08/2024 9:51AM entry granting motion to withdraw granted by Judge Roberts
08/08/2024 10:29AM Order document imaged
08/09/2024 12:57PM Case Removed from Motion To Suppress Hearing session on 08/29/2024 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 2404022 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 2:36PM Warrant Served: Service Type - Recalled, at Weo. Warrant Block Release triggered for BMV
08/29/2024 2:44PM Case jacket taken to Courtroom 4-A.
08/30/2024 8:26AM Case Set for Traffic Pretrial on 09/18/2024 at 1:15PM in Courtroom 4A
08/30/2024 11:22AM New Disposition (Ref No 14) for 4511.19A1(A) entered, as follows:
08/30/2024 11:22AM * Also, SET FOR PRE TRIAL
08/30/2024 11:22AM End of New Disposition Entry
08/30/2024 11:24AM Entry document imaged
08/30/2024 11:24AM Entry document imaged
08/30/2024 11:24AM Trial Notice document imaged
08/30/2024 4:40PM Reported to BMV: Warrant Block Release
09/16/2024 2:29PM New Disposition (Ref No 15) for 4511.19A1J8I entered, as follows:
09/16/2024 2:29PM * Also, CARLA MARAGANO
09/16/2024 2:29PM End of New Disposition Entry
09/16/2024 2:34PM Notice of Appearance document imaged
09/17/2024 8:14AM Attorney Carla M. Maragano is the Attorney of Record for the Defense
09/17/2024 3:03PM DEFENDANT'S DEMAND FOR DISCOVERY AND ALL BRADY MATERIAL FILED BY CARLA MARAGANO
09/17/2024 3:07PM Discovery Demand document imaged
09/18/2024 1:46PM New Disposition (Ref No 16) for 4511.19A1J7 entered, as follows:
09/18/2024 1:46PM * Motion and Entry Granting Continuance
09/18/2024 1:46PM End of New Disposition Entry by CDR
09/18/2024 1:47PM 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 Case set for Traffic Pretrial on 11/04/2024 at 1:15PM in Courtroom 4A
10/16/2024 2:17PM New Disposition (Ref No 17) for 4511.19A1J7 entered, as follows:
10/16/2024 2:17PM * Motion and Entry Granting Continuance
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 2:37PM Probation Case Created
11/05/2024 12:00PM New Disposition (Ref No 18) for 4511.19A1(A) entered, as follows:
11/05/2024 12:00PM * Original Charge Amended to 4511.194B.M1, PHYSICAL CONTROL
11/05/2024 12:00PM * Plea Entry of Guilty
11/05/2024 12:00PM * Finding Entry of Guilty, Deferred
11/05/2024 12:00PM * Community Control Notified: Psi -
11/05/2024 12:00PM * Also, WIAVER OF TRIAL BY JURY
11/05/2024 12:00PM End of New Disposition Entry
11/05/2024 12:01PM New Disposition (Ref No 19) for 4511.202.MM entered, as follows:
11/05/2024 12:01PM * Finding Entry of Withdrawn At The Request Of The Prosecutor
11/05/2024 12:01PM End of New Disposition Entry
11/05/2024 12:01PM New Disposition (Ref No 20) for 4511.19A1J7 entered, as follows:
11/05/2024 12:01PM * Finding Entry of Withdrawn
11/05/2024 12:01PM End of New Disposition Entry
11/05/2024 12:01PM New Disposition (Ref No 21) for 4511.19A1J8I entered, as follows:
11/05/2024 12:01PM * Finding Entry of Withdrawn
11/05/2024 12:01PM End of New Disposition Entry
11/08/2024 8:06AM 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 6:10PM Sent Disposition to BCI on Charge 4511.202.MM
12/10/2024 9:34AM New Disposition (Ref No 22) for Amended Section Code 4511.194B.M1 entered, as follows:
12/10/2024 9:34AM * Also, JOURNAL ENTRY APPOINTING BRANDON MCCLAIN AS ACTING JUDGE FOR THE DATE OF 12-10-24- SET FOR SENTENCING
12/10/2024 9:34AM End of New Disposition Entry by BCM
12/10/2024 9:43AM Case Set for Psi on 01/14/2025 at 1:15PM in Courtroom 4A
12/10/2024 12:17PM Order document imaged
12/10/2024 12:17PM Entry document imaged
01/03/2025 10:09AM Subpoena for Logan Reiser
01/03/2025 10:19AM Subpoena document imaged
01/10/2025 10:24AM New Disposition (Ref No 23) for Amended Section Code 4511.194B.M1 entered, as follows:
01/10/2025 10:24AM * Also, SUBPOENA FOR LOGAN REISER REC'D BY LEAVING A COPY AT HIS/HER RESIDENCE
01/10/2025 10:24AM End of New Disposition Entry
01/14/2025 2:07PM Subpoena document imaged
01/14/2025 2:29PM New Disposition (Ref No 24) for Amended Section Code 4511.194B.M1 entered, as follows:
01/14/2025 2:29PM * Finding Entry of Sentenced
01/14/2025 2:29PM * Jail Time of 180 Day(s)
01/14/2025 2:29PM * Suspended Jail Time of 179 Day(s)
01/14/2025 2:29PM * Credit Time Served of 1 Day(s)
01/14/2025 2:29PM * Community Control Notified: Basic Supervision - 1Y
01/14/2025 2:29PM * Community Control Notified: Alcohol And Drug Evaluation/treatment -
01/14/2025 2:29PM * On Condition: NO BREAKS
01/14/2025 2:29PM * Fine Amount of $50
01/14/2025 2:29PM * Court Cost Amount of $120
01/14/2025 2:29PM * Pay Agreement Printed, Processing Fee added to case, Balance Due on 02/13/2025
01/14/2025 2:29PM End of New Disposition Entry by CDR
01/14/2025 4:06PM Sentencing Entry document imaged
01/14/2025 4:06PM Probation document imaged
01/14/2025 4:06PM Pay Agreement document imaged
01/14/2025 4:06PM Entry document imaged
01/15/2025 4:40PM Reported to BMV: Conviction on Charge 4511.194B.M1
01/15/2025 6:10PM Sent Disposition to BCI on Charge 4511.194
02/19/2025 8:27AM Warrant No 2500593 issued, sent to Collection Agency
02/19/2025 8:27AM Case Triggered for Collection Agency
02/19/2025 8:27AM Collection Agency Fee of $91.50 Added to Case
02/20/2025 4:40PM Reported to BMV: Warrant Block
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 3:03PM New Disposition (Ref No 25) for Amended Section Code 4511.194B.M1 entered, as follows:
12/30/2025 3:03PM * Community Control is Revoked - Terminated as Unsuccessful
12/30/2025 3:03PM End of New Disposition Entry
12/30/2025 3:09PM Entry document imaged

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