Lebanon Municipal Court

Docket entry on traffic case number TRC 0900640

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Case Number: TRC 0900640
Defendant(s): Shupe, Rickey L Jr
    03/19/2009
    • CASE WAS FILED WITH COURT
    • CASE SET FOR A ARRAIGNMENT ON 03/19/2009 AT 2:00 PM
    • OPERATORS LICENSE SENT TO BMV: DUI HIGH TEST OR REFUSAL
    • JAILED 19 DAYS
    • MOVING VIOLATION COSTS $ 75.00
    • CITY OVI FINE 1ST OFFENSE $ 750.00
    • PROBATION FEE $300.00
    • CASE SET FOR A REVIEW ON 05-18-2009 AT 4:00 PM
    • DEF. PLED GUILTY, FOUND G, FINE 750.00, SUSP
    • COSTS 75.00, SUSP
    • JAIL 180, SUSP 160, OL SUSP FROM 03-19-2009 TO 03-19-2011
    • SPECIAL CONDITIONS:
    • OCC PRIV AND FAMILY PLATES, 2YR PROBATION
    04/06/2009
    • ALS COURT DISPOSITION NOTIFICATION BMV 2261 SENT TO BMV
    • BY ORDINARY MAIL.
    04/15/2009
    • CASE SET FOR A INCARCERATION ON 05/18/2009 AT 4:00 PM
    • INCARCERATION FEE $240.50
    05/08/2009
    • PAYMENT - RECEIPT NO. 0902045 IN THE AMOUNT OF $ 25.00
    05/18/2009
    • RECEIVED RETURNED INCARCERATION HEARING
    • MARKED NOT DELIVERABLE AS ADDRESSED
    • PAYMENT - RECEIPT NO. 0902197 IN THE AMOUNT OF $ 25.00
    • INCARCERATION FEE $
    05/19/2009
    • INCARCERATION FEE OF 129.50, DEFENDANT HAVING APPEARED
    • THE COURT DETERMINED DEFENDANT IS UNABLE TO PAY
    05/26/2009
    • PAYMENT - RECEIPT NO. 0902293 IN THE AMOUNT OF $ 10.00
    06/01/2009
    • PAYMENT - RECEIPT NO. 0902387 IN THE AMOUNT OF $ 10.00
    06/10/2009
    • PAYMENT - RECEIPT NO. 0902542 IN THE AMOUNT OF $ 10.00
    06/12/2009
    • PAYMENT - RECEIPT NO. 0902605 IN THE AMOUNT OF $ 10.00
    06/26/2009
    • PAYMENT - RECEIPT NO. 0902810 IN THE AMOUNT OF $ 10.00
    07/13/2009
    • PAYMENT - RECEIPT NO. 0903030 IN THE AMOUNT OF $ 10.00
    • PAYMENT RECEIVED PRIOR TO BEING REPORTED TO COLLECTION
    • AGENCY. $10 RECEIPTED, RECEIPT OF PAYMENT TO DEF WITH
    • LETTER INDICATING FUTURE PAYMENTS TO CAPITAL RECOVERY. MH
    07/14/2009
    • COLLECTION AGENCY FEE $ 304.50
    07-30-2009
    • DEFENDANT IS NOT ORDERED INTERLOCK AS PART OF DRIVING
    • PRIVILEGES
    09/02/2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • THE AMOUNT OF $100.
    09-04-2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • IN THE AMOUNT OF $100.00
    09/11/2009
    • PAYMENT - RECEIPT NO. 0903973 IN THE AMOUNT OF $ 200.00
    09/28/2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • THE AMOUNT OF $100.00
    10/05/2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • THE AMOUNT OF 100.00
    10/13/2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • THE AMOUNT OF $119.00.
    • PAYMENT - RECEIPT NO. 0904484 IN THE AMOUNT OF $ 200.00
    10/19/2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • THE AMOUNT OF $500.00
    10/22/2009
    • CAPITAL RECOVERY SERVICES STATES PAYMENT HAS BEEN MADE IN
    • FULL.
    10/26/2009
    • PAYMENT - RECEIPT NO. 0904725 IN THE AMOUNT OF $ 119.00
    11/04/2009
    • PAYMENT - RECEIPT NO. 0904879 IN THE AMOUNT OF $ 800.50
    12/18/2009
    • LOCAL COURT COSTS $10.00
    • LETTER TO DRIVE
    • IGNITION INTERLOCK FEE (STATE) $2.50
    • PAYMENT - RECEIPT NO. 0905585 IN THE AMOUNT OF $ 12.50
    • LETTER TO DRIVE WAS ISSUED TO DEF.
    03/08/2010
    • DEF GIVEN NEW LETTER TO DRIVE. DEF MOVED HAD TO MAKE A
    • CHANGE OF ADDRESS.
    04/19/2010
    • LETTER TO DRIVE $10.00
    • PAYMENT - RECEIPT NO. 1001476 IN THE AMOUNT OF $ 10.00
    06/07/2010
    • MAY DRIVE 6 AM-9PM SEVEN DAYS A WEEK
    • LOCAL COURT COSTS $10.00
    • PAYMENT - RECEIPT NO. 1002318 IN THE AMOUNT OF $ 10.00
    • LETTER TO DRIVE ISSUED
    06/28/2010
    • LOCAL COURT COSTS $10.00
    • LETTER TO DRIVE ISSUED
    • PAYMENT - RECEIPT NO. 1002761 IN THE AMOUNT OF $ 10.00
    06/29/2010
    • AMENDED LETTER TO DRIVE ISSUED TO DEF. LRW
    12/03/2010
    • LOCAL COURT COSTS $10.00
    • PAYMENT - RECEIPT NO. 1005326 IN THE AMOUNT OF $ 10.00
    12/22/2010
    • LETTER TO DRIVE ISSUED
    12/29/2010
    • LETTER TO DRIVE ISSUED
    • LOCAL COURT COSTS $10.00
    • PAYMENT - RECEIPT NO. 1005655 IN THE AMOUNT OF $ 10.00
    • LETTER TO DRIVE ISSUED
    01/24/2011
    • RECEIVED LETTER FROM DEFENDANT. FORWARDED TO JUDGE FOR
    • REVIEW
    • PERMISSION GRANTED TO DRIVE TO FUNERAL 1-26-11 4PM-10:30PM
    • DEF GRANTED PERMISSION TO DRIVE FOR FUNERAL VISITATION
    • JAN 26, 2011 FROM 4:00 PM TO 10:30 PM. FUNERAL TO BE AT
    • TRI COUNTY VINEYARD CHAPEL IN CINCINNATI.
    • JS
    01/25/2011
    • LETTER TO DRIVE ISSUED
    01/28/2011
    • LETTER TO DRIVE ISSUED
    02/17/2011
    • CASE SET FOR A PROBATION REVIE ON 02/17/2011 AT 4:00 PM
    • LETTER TO DRIVE ISSUED
    • DRIVING PRIVILEGES TO SEEK EMPLOYMENT FROM 7 AM TO NOON
    • MONDAY THRU FRIDAY.
    02/25/2011
    • LETTER TO DRIVE ISSUED
    03/07/2011
    • LETTER TO DRIVE ISSUED
    06/24/2016
    • CASE FILE SCANNED

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