Newton Falls Municipal Court

Docket entry on criminal case number CRB 0800536

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Case Number: CRB 0800536
Defendant(s): Smith, Timothy D
    09/25/2008
    • CASE WAS FILED WITH COURT
    09/26/2008
    • BOND - RECEIPT NO. 8051 IN THE AMOUNT OF $ 35.00
    • WARRANT WAS ISSUED FOR DEFENDANT FOR THEFT
    02/02/2009
    • HEARING SET:03/17/2009 @ 1:30 PM - PT
    • SCHEDULED BY: JLW
    • WARRANT WAS RECALLED
    03/17/2009
    • HEARING CHANGE: 03/31/2009 @ 10:45 AM - PRE-TRIAL
    • CHANGED BY: JLW
    03/30/2009
    • DEFT. FILED REQUEST FOR CONTINUANCE.
    • MOTION TO CONTINUE FEE $15.00
    03/31/2009
    • HEARING SET:04/28/2009 @ 10:30 AM - PT
    • SCHEDULED BY: TLW
    04/28/2009
    • PUBLIC DEFENDER FEE $25.00
    • HEARING SET:05/12/2009 @ 10:30 AM - T
    • SCHEDULED BY: RB
    05/11/2009
    • DEFT REQUEST CONTINUANCE.
    • LOCAL COURT COSTS/1 FAX $.50
    • MOTION TO CONTINUE FEE $15.00
    05/12/2009
    • HEARING SET:05/19/2009 @ 10:30 AM - T
    • SCHEDULED BY: JLW
    05/19/2009
    • HEARING SET: 06/04/2009 @ 10:30 AM - TRIAL
    • SCHEDULED BY: JLW
    06/04/2009
    • CRIMINAL MM COSTS $90.00
    • FINE AMOUNT $250.00
    • PROBATION FEES $630.00
    • PAYMENT AGREEMENT20.00
    • ADDRESS CHANGED FROM: 194 FAIR AVE
    • SALEM OH 44460
    • DEF. PLED GUILTY, FOUND G, FINE 250.00, SUSP .00
    • COSTS 795.50, SUSP .00
    • JAIL 180, SUSP 180
    • SPECIAL CONDITIONS:
    • 2 YRS PROBATION; RESTITION OF $9350.00 TO SCOTT & JENNIFER
    • BUTCHER; NON-REPORTING ONCE F, C & REST. PAID IN FULL.
    07/08/2009
    • HEARING SET: 07/30/2009 @ 9:45 AM - PROBATION VIOL.
    • SCHEDULED BY: JMZ
    07/30/2009
    • LOST YELLOW CARD $5.00
    • PAYMENT - RECEIPT NO. 5702 IN THE AMOUNT OF $ 120.00
    • PAYMENT - RECEIPT NO. 5703 IN THE AMOUNT OF $ 5.00
    • PV HRG. HELD. DEF. RECEIVED WARNING FOR PV.
    09/03/2009
    • PAYMENT - RECEIPT NO. 6808 IN THE AMOUNT OF $ 60.00
    11/10/2009
    • PAYMENT - RECEIPT NO. 9094 IN THE AMOUNT OF $ 60.00
    12/03/2009
    • PAYMENT - RECEIPT NO. 9790 IN THE AMOUNT OF $ 120.00
    01/08/2010
    • PAYMENT - RECEIPT NO. 186 IN THE AMOUNT OF $ 60.00
    02/04/2010
    • LOST CARD $5.00
    02/05/2010
    • PAYMENT - RECEIPT NO. 1025 IN THE AMOUNT OF $ 5.00
    02/23/2010
    • HEARING SET:03/09/2010 @ 9:00 AM - PV
    • SCHEDULED BY: JMZ
    03/04/2010
    • PAYMENT - RECEIPT NO. 1874 IN THE AMOUNT OF $ 60.00
    • ADDRESS CHANGED FROM: 194 FAIR AVE
    • SALEM OH 44460
    • ADDRESS CHANGED FROM: 1810 SR 344/FRANKLIN
    • SALEM OH 44460
    03/09/2010
    • PAYMENT - RECEIPT NO. 1966 IN THE AMOUNT OF $ 60.00
    • PROBATION VIOLATION HEARING HELD/RECOMMENDATIONS GIVEN/SO
    • ORDERED S/JUDGE VIGORITO.
    • SEE FILE FOR COMPLETE ENTRY.
    04/05/2010
    • PAYMENT - RECEIPT NO. 2842 IN THE AMOUNT OF $ 60.00
    05/12/2010
    • PAYMENT - RECEIPT NO. 3998 IN THE AMOUNT OF $ 60.00
    06/14/2010
    • PAYMENT - RECEIPT NO. 5125 IN THE AMOUNT OF $ 60.00
    07/02/2010
    • HEARING SET:07/20/2010 @ 9:00 AM - PV
    • SCHEDULED BY: AG
    07/20/2010
    • PROBATION VIOLATION HEARING HELD/RECOMMENDATIONS GIVEN/SO
    • ORDERED S/ACTING JUDGE MAAS.
    • SEE FILE FOR COMPLETE ENTRY.
    07/21/2010
    • PAYMENT - RECEIPT NO. 6625 IN THE AMOUNT OF $ 40.00
    09/08/2010
    • PAYMENT - RECEIPT NO. 8348 IN THE AMOUNT OF $ 50.00
    10/06/2010
    • PROBATION FEES YELLOW CARD $5.00
    • PAYMENT - RECEIPT NO. 9565 IN THE AMOUNT OF $ 5.00
    • PAYMENT - RECEIPT NO. 9567 IN THE AMOUNT OF $ 100.00
    11/03/2010
    • PAYMENT - RECEIPT NO. 10644 IN THE AMOUNT OF $ 60.00
    12/14/2010
    • PAYMENT - RECEIPT NO. 12192 IN THE AMOUNT OF $ 75.50
    01/05/2011
    • HEARING SET:01/18/2011 @ 9:00 AM - PV
    • SCHEDULED BY: JMZ
    01/18/2011
    • PROB. VIOL. HEARING HELD AND RECOMMENDATION WITH CASE.
    • S/JUDGE VIGORITO.
    04/06/2011
    • HEARING SET:04/21/2011 @ 9:00 AM - PV
    • SCHEDULED BY: AG
    04/21/2011
    • PV HEARING HELD WITH RECOMMENDATIONS FILED IN CASE. S/
    • JUDGE PHILIP VIGORITO
    06/06/2011
    • PROBATION FEES $
    07/11/2011
    • PAYMENT - RECEIPT NO. 7210 IN THE AMOUNT OF $ 20.00
    • PROBATION FEES $20.00
    • PROBATION FEES $-20.00
    • PROBATION FEES $19.60
    • PROBATION SPECIAL PROJECTS $.40
    08/02/2011
    • HEARING SET:08/18/2011 @ 9:00 AM - PV
    • SCHEDULED BY: AG
    08/18/2011
    • WARRANT WAS ISSUED FOR DEFENDANT FOR PROBATION VIOLATION
    • LOCAL COURT COSTS $25.00
    • BENCH WARRANT
    04/30/2012
    • UNCLAIMED FUNDS35.00
    • BOND WAS PAID OUT AMOUNT $ 35.00
    • BOND APPLIED ERROR OF $ -35.00
    • BOND WAS PAID OUT AMOUNT $ 35.00
    11/21/2012
    • PAYMENT - RECEIPT NO. 9462 IN THE AMOUNT OF $ 20.00
    • ADDRESS CHANGED FROM: 424 DUTCHMAN RUN RD
    • LOWER BURRELL PA 15068
    • WARRANT WAS RECALLED
    • PROBATION FEES $19.60
    • PROBATION SPECIAL PROJECTS $.40
    11/26/2012
    • ORIG WARRANT RETURNED BY TCSO
    12/19/2012
    • UPON MOTION OF DEFENDANT & FOR GOOD CAUSE SHOWN, THE
    • WARRANT IS HEREBY LIFTED, CONDITIONS OF PROBATION REMAIN &
    • DEF TO BE ON NON-REPORT PROB. UNTIL PAID IN FULL W/MONTH TO
    • MONTH EXTENSIONS S/JUDGE VIGORITO
    • PAYMENT - RECEIPT NO. 10345 IN THE AMOUNT OF $ 20.00
    • PAYMENT - RECEIPT NO. 10346 IN THE AMOUNT OF $ 25.00
    • PROBATION FEES $117.60
    • PROBATION SPECIAL PROJECTS $2.40
    01/17/2013
    • PAYMENT - RECEIPT NO. 490 IN THE AMOUNT OF $ 20.00
    02/20/2013
    • PAYMENT - RECEIPT NO. 1311 IN THE AMOUNT OF $ 20.00
    03/14/2013
    • PAYMENT - RECEIPT NO. 2105 IN THE AMOUNT OF $ 20.00
    04/17/2013
    • PAYMENT - RECEIPT NO. 2983 IN THE AMOUNT OF $ 20.00
    05/15/2013
    • PAYMENT - RECEIPT NO. 3782 IN THE AMOUNT OF $ 20.00
    06/24/2013
    • PAYMENT - RECEIPT NO. 4882 IN THE AMOUNT OF $ 20.00
    07/24/2013
    • PROBATION FEES $147.00
    • PROBATION SPECIAL PROJECTS $3.00
    • PAYMENT - RECEIPT NO. 5644 IN THE AMOUNT OF $ 25.00
    08/26/2013
    • PAYMENT - RECEIPT NO. 6371 IN THE AMOUNT OF $ 25.00
    09/18/2013
    • PAYMENT - RECEIPT NO. 6959 IN THE AMOUNT OF $ 25.00
    10/10/2013
    • ADDRESS CHANGED FROM: 424 DUTCHMAN RUN RD
    • LOWER BURRELL PA 15068
    10/15/2013
    • PAYMENT - RECEIPT NO. 7553 IN THE AMOUNT OF $ 25.00
    12/30/2013
    • LOCAL COURT COSTS 7 MONTHS EXTENDED $175.00
    • PAYMENT - RECEIPT NO. 9152 IN THE AMOUNT OF $ 25.00
    01/06/2014
    • PAYMENT - RECEIPT NO. 74 IN THE AMOUNT OF $ 25.00
    01/15/2014
    • PAYMENT - RECEIPT NO. 303 IN THE AMOUNT OF $ 25.00
    02/20/2014
    • PAYMENT - RECEIPT NO. 1079 IN THE AMOUNT OF $ 25.00
    03/19/2014
    • PAYMENT - RECEIPT NO. 1686 IN THE AMOUNT OF $ 25.00
    04/21/2014
    • PAYMENT - RECEIPT NO. 2367 IN THE AMOUNT OF $ 25.00
    05/27/2014
    • PAYMENT - RECEIPT NO. 3080 IN THE AMOUNT OF $ 25.00
    06/23/2014
    • PAYMENT - RECEIPT NO. 3771 IN THE AMOUNT OF $ 25.00
    07/22/2014
    • PAYMENT - RECEIPT NO. 4482 IN THE AMOUNT OF $ 25.00
    08/21/2014
    • PROBATION FEES $24.50
    • PROBATION SPECIAL PROJECTS $.50
    08/25/2014
    • PAYMENT - RECEIPT NO. 5135 IN THE AMOUNT OF $ 25.00
    12/13/2016
    • APPLICATION FOR SEALING OF RECORD FILED BY ATTY. J.E
    • RECEIVED.
    • $30 STATE/$20 COUNTY50.00
    • PAYMENT - RECEIPT NO. 9012 IN THE AMOUNT OF $ 50.00
    12/23/2016
    • JOURNAL ENTRY: THE DEFENDANT IS NOT ELIGIBLE FOR AN
    • EXPUNGEMENT OF THIS RECORD. SEE CASE FOR COMPLETE ENTRY.
    • S/ JUDGE P VIGORITO
    06/05/2019
    • SCANNED

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