Case Summary

General Information Case Number : 14TRD02198 Attorney Name : WILLIAM L COUGHANOUR  Offense Date : 4/19/2014 Date Filed : 4/21/2014 Waiverable : No Affiant Name : PTL. DENNIS SANTIAGO Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : SAMANTHA L GARFIELD  Address Line1 : 7209 PARK AVE Address Line2 : City : CLEVELAND State : OH Zip Code : 44105 Date of Birth : 4/27/1990

Financial Information Total Fines & Costs : $245.00 Total Paid : $0.00 Total Owed : $245.00 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	MH10886	4513.361	FALSE INFORMATION TO OFFICER			M1	NOT GUILTY	NOT AVAILABLE	10/19/2022
2	MH10886	4549.08	USE OF UNAUTHORIZED PLATES			M4	NOT GUILTY	NOT AVAILABLE	10/19/2022
3	MH10886	4549.08	USE OF UNAUTHORIZED PLATES			M4	NOT GUILTY	NOT AVAILABLE	10/19/2022
4	MH10886	4513.263B1	DRIVER SAFETY BELT			MM	NOT GUILTY	NOT AVAILABLE	10/19/2022
5	MH10886	4510.12	DRIVING W/O VALID LICENSE			UM	NOT GUILTY	NOT AVAILABLE	10/19/2022

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Hearing Information
Description	Court Date	Court Time
PRE-TRIAL	10/4/2022	9:00:00 AM
PRE-TRIAL	11/1/2018	9:00:00 AM
ARRAIGNMENT	5/1/2014	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
10/21/2022		Warrant Block Sent to BMV
1/1/2024		Case Assignment Transferred to Judge Kilbane
10/21/2022		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
10/19/2022		Warrant Notice Sent
10/19/2022		NOTICE FEE of $50.00 assessed
10/19/2022		Warrant issued for PRETRIAL on 10/19/2022
10/19/2022	5	Finding of NOT AVAILABLE entered for 4510.12 - DRIVING W/O V
10/19/2022	4	Finding of NOT AVAILABLE entered for 4513.263B1 - DRIVER SAF
10/19/2022	3	Finding of NOT AVAILABLE entered for 4549.08 - USE OF UNAUTH
10/19/2022	2	Finding of NOT AVAILABLE entered for 4549.08 - USE OF UNAUTH
10/19/2022	1	Finding of NOT AVAILABLE entered for 4513.361 - FALSE INFORM
10/4/2022		DEF N/A ISSUE WARRANT
9/15/2022		Hearing Notice Card Notice Sent
9/15/2022		PRE-TRIAL set for 10/04/2022 at 09:00 AM in room 2 by Judge
9/13/2022		REC'D SIGNED WSP
9/12/2022		ORIGINAL WARRANT RETURNED
9/12/2022		RESET PRETRIAL CONFIRM NG, WSP. BOND C/C WITH #22CRA01097.
9/12/2022		Warrant Block Release Sent to BMV
9/12/2022		Warrant Block Release Sent to BMV
9/12/2022		W/D WARR PICKED UP NEW CHARGES IN STRG
9/12/2022		WARRANT W/D FORM Notice Sent
9/12/2022		W/D WARR PICKED UP
9/12/2022		Warrant for PRETRIAL was Served on 09/12/2022
9/12/2022		Warrant for PRETRIAL Confirmed On 09/12/2022
12/10/2018		Warrant Block Sent to BMV
12/10/2018		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
11/28/2018		Warrant Notice Sent
11/28/2018		NOTICE FEE of $50.00 assessed
11/28/2018		Warrant issued for PRETRIAL on 11/28/2018
11/21/2018	5	Finding of NOT AVAILABLE entered for 4510.12 - DRIVING W/O V
11/21/2018	4	Finding of NOT AVAILABLE entered for 4513.263B1 - DRIVER SAF
11/21/2018	3	Finding of NOT AVAILABLE entered for 4549.08 - USE OF UNAUTH
11/21/2018	2	Finding of NOT AVAILABLE entered for 4549.08 - USE OF UNAUTH
11/21/2018	1	Finding of NOT AVAILABLE entered for 4513.361 - FALSE INFORM
11/1/2018		DEF N/A ISSUE WARRANT; Assigned Attorney in Court
10/22/2018		Warrant Block Release Sent to BMV
10/4/2018		Hearing Card w/attorney Notice Sent
10/4/2018		PRE-TRIAL set for 11/01/2018 at 09:00 AM in room 2 by Judge
10/4/2018		PNG/WSP/SET FOR PT PERSONAL BOND $1,500.00 ASSIGN ATTY WILLI
10/4/2018		Judge MARK A. COMSTOCK assigned to case
10/4/2018		Right to speedy trial waived by defendant on 10/04/2018
10/4/2018	5	Plea of NOT GUILTY entered on 10/04/2018
10/4/2018	4	Plea of NOT GUILTY entered on 10/04/2018
10/4/2018	3	Plea of NOT GUILTY entered on 10/04/2018
10/4/2018	2	Plea of NOT GUILTY entered on 10/04/2018
10/4/2018	1	Plea of NOT GUILTY entered on 10/04/2018
10/4/2018		C/S/P Recognizance Notice Sent
10/4/2018		PERSONAL BOND FEE of $5.00 assessed
10/4/2018		PERSONAL BOND Bond Set for $1500.00
10/4/2018		Written APPLICATION OF INDIGENCY filed by Defendant on 10/04
10/4/2018		Defendant found indigent. Court appoints WILLIAM L COUGHANOU
10/3/2018		Picked up by Olmsted Falls PD, w/d warrant
10/3/2018		Warrant for ARRAIGNMENT was Served on 10/03/2018
10/3/2018		Warrant for ARRAIGNMENT Confirmed On 10/03/2018
10/3/2018		WARRANT W/D FORM Notice Sent
5/11/2016		Journal Entry notice sent
5/11/2016		Motion to sentence in Absentia is denied. Defendant to appe
5/9/2016		Recd CORRESPONDENCE from Def. CORRESPONDENCE placed in file
9/10/2015		Recd completed REQUEST FOR RESOLUTION OF COURT CASE IN ABSEN
9/1/2015		JAIL ABSENTIA LETTER NEW notice sent
9/1/2015		Recd MOTION OF AVAILABILITY from Def.
5/7/2014		Warrant Block Sent to BMV
5/7/2014		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
5/6/2014		Warrant notice sent
5/6/2014		NOTICE FEE of $50.00 assessed
5/6/2014		Warrant issued for ARRAIGNMENT on 05/06/2014
5/5/2014	5	Plea of NO PLEA entered on 05/05/2014
5/5/2014	4	Plea of NO PLEA entered on 05/05/2014
5/5/2014	3	Plea of NO PLEA entered on 05/05/2014
5/5/2014	2	Plea of NO PLEA entered on 05/05/2014
5/5/2014	1	Plea of NO PLEA entered on 05/05/2014
5/5/2014	5	Finding of NOT AVAILABLE entered for 4510.12 - DRIVING W/O V
5/5/2014	4	Finding of NOT AVAILABLE entered for 4513.263B1 - DRIVER SAF
5/5/2014	3	Finding of NOT AVAILABLE entered for 4549.08 - USE OF UNAUTH
5/5/2014	2	Finding of NOT AVAILABLE entered for 4549.08 - USE OF UNAUTH
5/5/2014	1	Finding of NOT AVAILABLE entered for 4513.361 - FALSE INFORM
5/1/2014		DEF N/A ISSUE WARRANT
4/21/2014		ARRAIGNMENT set for 05/01/2014 at 09:00 AM in room 1
4/21/2014		Case Filed on 04/21/2014