Case Summary

General Information Case Number : 24TRC04434 Attorney Name : BENJAMIN  WILLIAMS  Offense Date : 8/31/2024 Date Filed : 9/3/2024 Waiverable : No Affiant Name : PTL JUSTIN CAREY Affiant Type : BEREA POLICE DEPARTMENT Proof of Insurance : Unknown Muni Name : BEREA Defendant Information   (Last known address) Name : MOISES CARMELO RODRIGUEZ VARGAS  Address Line1 : 4953 CASHION DR Address Line2 : City : HILLIARD State : OH Zip Code : 43026 Date of Birth : 7/11/2004

Financial Information Total Fines & Costs : $15.00 Total Paid : $0.00 Total Owed : $15.00 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	BE004456	4511.19A1a	DUI ALCOHOL AND OR DRUGS			M1	NOT GUILTY	NOT AVAILABLE	11/14/2024
2	BE004456	4511.19A2	DUI-BAC REFUSAL WITH PRIOR			M1	NOT GUILTY	NOT AVAILABLE	11/14/2024
3	BE004456	4549.03	HIT SKIP PRIVATE PROPERTY			M1	NOT GUILTY	NOT AVAILABLE	11/14/2024
4	BE004456	4511.202	OPERATE WO REASONABLE CONTROL OF VEHICLE			MM	NOT GUILTY	NOT AVAILABLE	11/14/2024
5	BE004456	4510.111	DUS FAIL TO APPEAR PAY FINE OR DEFAULT CHILD SUPPO			UM	NOT GUILTY	NOT AVAILABLE	11/14/2024
6	BE004456	4510.16	DRIVING UNDER SUSPENSION (FRA)			UM	NOT GUILTY	NOT AVAILABLE	11/14/2024
7	BE004456	4510.21	DUS-FAILURE TO REINSTATE			UM	NOT GUILTY	NOT AVAILABLE	11/14/2024

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Hearing Information
Description	Court Date	Court Time
PRE-TRIAL	10/3/2024	9:45:00 AM
ARRAIGNMENT	9/3/2024	8:30:00 AM

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Docket Information
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Entry Date	Count	Entry
12/5/2024	7	Finding of NOT AVAILABLE entered for 4510.21 - DUS-FAILURE T
12/5/2024		Warrant Block Sent to BMV
12/5/2024		WARRANT BLOCK PROCESSING FEE of $15.00 assessed
11/26/2024		Warrant Notice Sent
11/26/2024		NOTICE FEE of $50.00 assessed
11/26/2024		Warrant issued for PRETRIAL on 11/26/2024
11/14/2024	6	Finding of NOT AVAILABLE entered for 4510.16 - DRIVING UNDER
11/14/2024	5	Finding of NOT AVAILABLE entered for 4510.111 - DUS FAIL TO
11/14/2024	4	Finding of NOT AVAILABLE entered for 4511.202 - OPERATE WO R
11/14/2024	3	Finding of NOT AVAILABLE entered for 4549.03 - HIT SKIP PRIV
11/14/2024	2	Finding of NOT AVAILABLE entered for 4511.19A2 - DUI-BAC REF
11/14/2024	1	Finding of NOT AVAILABLE entered for 4511.19A1a - DUI ALCOHO
10/17/2024		Count 1 4511.19A1a DUI ALCOHOL AND OR DRUGS - M1 Count 2 451
10/15/2024		A General Journal Entry Notice Sent Volume 1 Page 5890
10/3/2024		Defendant failed to appear for scheduled hearing on October
10/3/2024		NA Warrant Notice Sent Volume 1 Page 5530
9/4/2024		PRE-TRIAL set for 10/03/2024 at 09:45 AM in room 2 by JUDGE
9/3/2024		Modified Bond to CASH BOND Bond Set for $2500.00
9/3/2024		C/S/P Recognizance Notice Sent
9/3/2024		Posted bond, paid $2525.00 receipt#2024100441
9/3/2024		BOND POSTING (HB1) - CASH of $25.00 assessed
9/3/2024		BOND POSTING FEE - CASH of $5.00 assessed
9/3/2024		Modified Bond to CASH BOND Bond Set for $2500.00
9/3/2024		Plea Not Guilty, Waiver of Speedy Trial, to be set 10/03/24
9/3/2024		JUDGE SEAN KILBANE assigned to case
9/3/2024		Right to speedy trial waived by defendant on 09/03/2024
9/3/2024	7	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024	6	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024	5	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024	4	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024	3	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024	2	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024	1	Plea of NOT GUILTY entered on 09/03/2024
9/3/2024		CASH OR SURETY Bond Set for $2500.00
9/3/2024		Defendant found indigent. Court appoints BENJAMIN WILLIAMS
9/3/2024		APPLICATION OF INDIGENCY filed by Defendant on 09/03/2024
9/3/2024		Per the Supreme Court of Ohio Certificate of Assignment, ass
9/3/2024		ARRAIGNMENT set for 09/03/2024 at 08:30 AM in room 1
9/3/2024		Case Filed on 09/03/2024