Case Summary

General Information Case Number : 19TRC00394 Attorney Name : BENJAMIN  WILLIAMS  Offense Date : 1/7/2019 Date Filed : 1/28/2019 Waiverable : No Affiant Name : PTL NICK MCCOY Affiant Type : MIDDLEBURG HTS Proof of Insurance : Unknown Muni Name : MIDDLEBURG HTS Defendant Information   (Last known address) Name : NATHAN EDWARD PIVAL  Address Line1 : 396 DAVIS RD APT 4 Address Line2 : City : MANSFIELD State : OH Zip Code : 44907 Date of Birth : 9/14/1982

Financial Information Total Fines & Costs : $1,548.00 Total Paid : $1,483.00 Total Owed : $65.00 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	MH197371	434.01A1	DUI			M1	GUILTY	GUILTY	7/3/2019
2	MH197371	434.01A1H	BAC OVER .17			M1	NOT GUILTY	DISMISSED - DEF COST	7/3/2019
3	MH197371	432.37	OPERATE WITHOUT REASONABLE CONTROL			M4	NOT GUILTY	DISMISSED - DEF COST	7/3/2019

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Hearing Information
Description	Court Date	Court Time
PROB VIOLATION	11/12/2020	9:30:00 AM
PROB VIOLATION	8/27/2020	9:00:00 AM
ORAL HEARING/MONEY OWING	12/6/2019	1:00:00 PM
ORAL HEARING/MONEY OWING	11/14/2019	1:00:00 PM
ORAL HEARING/MONEY OWING	10/10/2019	9:00:00 AM
ORAL HEARING/MONEY OWING	8/8/2019	9:00:00 AM
SENTENCE	7/3/2019	9:00:00 AM
PRE-TRIAL	5/2/2019	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
12/13/2020		Warrant Block Sent to BMV
12/13/2020		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
11/12/2020		Warrant Notice Sent
11/12/2020		NOTICE FEE of $50.00 assessed
11/12/2020		Warrant issued for PROBATION VIOL on 11/12/2020
11/12/2020		NA PV - Issue Warrant
9/28/2020		HEARING PROBATION VIOL. Notice Sent
9/28/2020		PROB VIOLATION set for 11/12/2020 at 09:30 AM in room 4 by M
9/28/2020		CCS Violation Complaint Notice Sent
8/27/2020		JE adopting Magistrates JE Notice Sent Volume 1 Page 3551
8/27/2020		PV JE Notice Sent Volume 1 Page 3550
5/14/2020		HEARING PROBATION VIOL. Notice Sent
5/14/2020		PROB VIOLATION continued to 08/27/2020 at 09:00 AM in room 4
4/17/2020		HEARING PROBATION VIOL. Notice Sent
4/17/2020		PROB VIOLATION changed to 05/14/2020 at 11:00 AM in room 4 b
2/13/2020		Defendant found indigent. Court appoints BENJAMIN WILLIAMS
2/13/2020		HEARING Notice Sent
2/13/2020		PROB VIOLATION continued to 04/23/2020 at 09:00 AM in room 4
1/6/2020		Canceled ORAL HEARING/MONEY OWING for 01/10/2020 at 01:00 PM
1/6/2020		Paid $63.00 receipt# 2020300123 paid by NATHAN EDWARD PIVAL
12/5/2019		HEARING PROBATION VIOL. Notice Sent
12/5/2019		PROB VIOLATION set for 02/13/2020 at 09:00 AM in room 4 by M
12/5/2019		CCS Violation Complaint Notice Sent
12/3/2019		ORAL HEARING/MONEY OWING set for 01/10/2020 at 01:00 PM in r
12/3/2019		DEF PAID 150.00 PLUS 5.00CC RESET FOR 1/10/19
12/3/2019		Paid $155.00 receipt# 2019314469 paid by NATHAN EDWARD PIVA
11/8/2019		ORAL HEARING/MONEY OWING set for 12/06/2019 at 01:00 PM in r
11/8/2019		def paid 150.00 plus 5.00cc reset for 12/06/19
11/8/2019		Paid $155.00 receipt# 2019313643 paid by NATHAN EDWARD PIVA
10/10/2019		ORAL HEARING/MONEY OWING set for 11/14/2019 at 01:00 PM in r
10/10/2019		Paid $150.00 receipt# 2019312646 paid by NATHAN EDWARD PIVA
9/26/2019		Canceled PROBATION CONTEMPT OF COURT for 10/03/2019 at 09:00
9/26/2019		Probation Contempt of Court resolved upon receipt of contemp
9/26/2019		Paid $155.00 receipt# 2019312067 paid by NATHAN EDWARD PIVA
9/3/2019		ORAL HEARING/MONEY OWING set for 10/10/2019 at 09:00 AM in r
9/3/2019		Paid $150.00 receipt# 2019310953 paid by NATHAN EDWARD PIVA
9/3/2019		Canceled ORAL HEARING/MONEY OWING for 09/12/2019 at 09:00 AM
8/19/2019		HEARING Notice Sent
8/19/2019		PROBATION CONTEMPT OF COURT set for 10/03/2019 at 09:00 AM i
8/19/2019		Probation Contempt Notice Sent
8/8/2019		ORAL HEARING/MONEY OWING set for 09/12/2019 at 09:00 AM in r
8/8/2019		def in court to pay $650, reset to 9/12/19 with $150
8/8/2019		Paid $655.00 receipt# 2019309945 paid by NATHAN EDWARD PIVA
7/3/2019		ORAL HEARING MONEY OWING Notice Sent
7/3/2019		NOTICE FEE of $25.00 assessed
7/3/2019		ORAL HEARING/MONEY OWING set for 08/08/2019 at 09:00 AM in r
7/3/2019	1	Finding of GUILTY entered for 434.01A1 - DUI
7/3/2019	1	Confinement Jail Time Sentenced 3 Day(s)
7/3/2019		Sentencing JE Notice Sent Volume 1 Page 4832
7/3/2019	1	The defendant appeared in open court and was advised of the
7/3/2019		BASIC 1 YR of $150.00 assessed
7/3/2019		Court Driving Privileges Notice Sent
7/3/2019	1	Work, Probation Appointments, Drug/Alcohol Testing, AA/MA
7/3/2019	1	Modification granted for suspended license
7/3/2019	1	License Suspended for 365 days
7/3/2019	2	Finding of DISMISSED - DEF COST entered for 434.01A1H - BAC
7/3/2019		Sentencing JE Notice Sent Volume 1 Page 4831
7/3/2019	2	The defendant appeared in open court and was advised of the
7/3/2019	3	Finding of DISMISSED - DEF COST entered for 432.37 - OPERATE
7/3/2019		Sentencing JE Notice Sent Volume 1 Page 4830
7/3/2019	3	The defendant appeared in open court and was advised of the
6/12/2019		Hearing Card w/attorney Notice Sent
6/12/2019		SENTENCE set for 07/03/2019 at 09:00 AM in room 3 by Judge M
5/3/2019	1	PSI 5/2/19 Questionnaire
5/2/2019	2	Counts 2 & 3 dism at def cost
5/2/2019	1	Change of plea, p/g, f/g, refer to psi
5/2/2019	1	Plea of GUILTY entered on 05/02/2019
4/22/2019		Written RESPONSE TO MOT. FOR DISC./PLTF MOT. FOR DISCOVERY f
4/18/2019		UPON DEFENDANT MOTION TO PRESERVE EVIDENCE - GRANTED. UPON D
4/17/2019		REQ. FOR NOTICE OF INTENT TO USE EVIDENCE
4/17/2019		Written MOTION TO PRESERVE EVIDENCE filed by Defendant's Att
4/17/2019		Written MOTION FOR BILL OF PARTICULARS filed by Defendant's
4/17/2019		Written MOTION FOR DISCOVERY filed by Defendant's Attorney o
4/3/2019		Hearing Card w/attorney Notice Sent
4/3/2019		PRE-TRIAL changed to 05/02/2019 at 09:00 AM in room 2 by Jud
4/3/2019		Spoke with defendants attorney reset for pretrial on 5/2/19
4/3/2019		Hearing Card w/attorney Notice Sent
4/3/2019		PRE-TRIAL continued to 04/18/2019 at 09:00 AM in room 2 by J
4/3/2019		Continuance Hearing of $10.00 assessed
4/3/2019		Motion granted reset to 4/18/19 at 9:00 am
4/2/2019		Written MOTION TO CONTINUE filed by Defendant's Attorney on
4/2/2019		DALE M MUSILLI filed notice of appearance
4/2/2019		NOTICE OF APPEARANCE AND MOTION FOR CONTINUANCE FILED BY ATT
2/26/2019		Hearing Notice Card Notice Sent
2/26/2019		PRE-TRIAL set for 04/04/2019 at 09:00 AM in room 2 by Judge
1/16/2019		MAYORS COURT TRANS/PNG/WSP
1/16/2019		Judge MARK A. COMSTOCK assigned to case
1/16/2019		Right to speedy trial waived by defendant on 01/16/2019
1/16/2019	3	Plea of NOT GUILTY entered on 01/16/2019
1/16/2019	2	Plea of NOT GUILTY entered on 01/16/2019
1/16/2019	1	Plea of NOT GUILTY entered on 01/16/2019
1/28/2019		Case Filed on 01/28/2019