Case Summary

General Information Case Number : 23TRD00888 Attorney Name :     Offense Date : 2/15/2023 Date Filed : 2/16/2023 Waiverable : No Affiant Name : PTL GLEN CADDELL Affiant Type : BEREA POLICE DEPARTMENT Proof of Insurance : Unknown Muni Name : BEREA Defendant Information   (Last known address) Name : ALVIN JAMES MALCOLM  Address Line1 : 2104 W 89TH ST Address Line2 : City : CLEVELAND State : OH Zip Code : 44102 Date of Birth : 9/13/1996

Financial Information Total Fines & Costs : $595.00 Total Paid : $280.00 Total Owed : $315.00 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	BE002641	731.08	CONTINUOUS LANES			MM	NO CONTEST	NOT AVAILABLE	4/25/2025
2	BE002641	4510.111	DUS FAIL TO APPEAR PAY FINE-DEFAULT CHILD SUPPORT			UM	NO CONTEST	NOT AVAILABLE	4/25/2025
3	BE002641	4510.16	DRIVING UNDER SUSPENSION (FRA)			UM	NO CONTEST	NOT AVAILABLE	4/25/2025

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Hearing Information
Description	Court Date	Court Time
SENTENCING-DUS DIVERSION	4/25/2025	1:30:00 PM
FTA ARRAIGNMENT	1/31/2025	8:30:00 AM
ARRAIGNMENT	3/3/2023	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
5/9/2025		Warrant Block Sent to BMV
5/9/2025		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
4/29/2025		CASH BOND Bond# disbursed ($275.00 applied,$0.00 returned,
4/29/2025		Warrant Notice Sent
4/29/2025		NOTICE FEE of $50.00 assessed
4/29/2025		Warrant issued for SENTENCING on 04/29/2025
4/25/2025	3	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
4/25/2025	2	Finding of NOT AVAILABLE entered for 4510.111 - DUS FAIL TO
4/25/2025	1	Finding of NOT AVAILABLE entered for 731.08 - CONTINUOUS LAN
4/25/2025		Defendant failed to appear for scheduled Diversion hearing o
4/25/2025		NA Warrant MM JE Notice Sent Volume 1 Page 5331
2/24/2025		Warrant Block Release Sent to BMV
1/31/2025		SENTENCING-DUS DIVERSION set for 04/25/2025 at 01:30 PM in r
1/31/2025	3	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
1/31/2025	2	Finding of NOT AVAILABLE entered for 4510.111 - DUS FAIL TO
1/31/2025	1	Finding of NOT AVAILABLE entered for 731.08 - CONTINUOUS LAN
1/31/2025	3	Plea of NO CONTEST entered on 01/31/2025
1/31/2025	2	Plea of NO CONTEST entered on 01/31/2025
1/31/2025	1	Plea of NO CONTEST entered on 01/31/2025
1/31/2025		Defendant entered DUS Diversion Program. Program fee due on
1/31/2025		DUS DIVERSION Notice Sent
1/31/2025		This matter came on for Arraignment on January 31, 2025. Def
1/31/2025		Arraignment DUS Notice Sent Volume 1 Page 1134
1/29/2025		Original warrant returned.
1/28/2025		WARRANT BLOCK RELEASE Notice Sent
1/28/2025		C/S/P Recognizance Notice Sent
1/28/2025		Defendant turned self in, posted bond, warrant withdrawn, ad
1/28/2025		Paid $5.00 receipt# 2025300787 paid by ALVIN JAMES MALCOLM
1/28/2025		Posted bond, paid $275.00 receipt#2025100046
1/28/2025		BOND POSTING (HB1) - CASH of $25.00 assessed
1/28/2025		BOND POSTING FEE - CASH of $5.00 assessed
1/28/2025		CASH BOND Bond Set for $250.00
1/28/2025		FTA ARRAIGNMENT set for 01/31/2025 at 08:30 AM in room 1 by
1/28/2025		WARRANT W/D FORM Notice Sent
1/28/2025		Withdrawal of the Warrant for ARRAIGNMENT Confirmed On 01/2
3/13/2023		Warrant Block Sent to BMV
3/13/2023		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
3/7/2023		Warrant Notice Sent
3/7/2023		NOTICE FEE of $50.00 assessed
3/7/2023		Warrant issued for ARRAIGNMENT on 03/07/2023
3/6/2023	3	Plea of NO PLEA entered on 03/06/2023
3/6/2023	2	Plea of NO PLEA entered on 03/06/2023
3/6/2023	1	Plea of NO PLEA entered on 03/06/2023
3/6/2023	3	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
3/6/2023	2	Finding of NOT AVAILABLE entered for 4510.111 - DUS FAIL TO
3/6/2023	1	Finding of NOT AVAILABLE entered for 731.08 - CONTINUOUS LAN
3/3/2023		DEF N/A ISSUE WARRANT
2/16/2023		ARRAIGNMENT set for 03/03/2023 at 09:00 AM in room 1
2/16/2023		Case Filed on 02/16/2023