Putnam County court records


Putnam County Common Pleas Court

Aug. 27

Pandora Grain & Supply Inc., Pandora, was granted judgment against Bill Mareches, Bloomdale, in the amount of $68,570.07, plus interest.

Aug. 29

Jordan M. Nieto, 22, 221 S. Poplar St., Leipsic, was sentenced to 24 months in prison for complicity (failure to comply) and six months in prison for theft. He was also sentenced to 12 months in prison for improper handling of firearm in a motor vehicle. The sentence was ordered to be served concurrent and he was given credit for 101 days served. A charge of burglary was dismissed.

Nieto was arrested along with Thomas D. Miles, 19, 102 Heldman St., Jenera, and Mike Pardo III, 22, 25 Vine St., Apt. 10, Leipsic, after robbing a Leipsic restaurant last May. According to a Leipsic Police Department, a subject entered the Mi Familia Restaurant, 131 E. Main St., Leipsic, at approximately 7:30 p.m. May 21. The subject removed the cash drawer from the cash register and was chased by the manager. The subject was able to drive away and Leipsic Police Officer Scott Harshman intercepted the car on Road 5. The trio sped away, leading law enforcement in a pursuit exceeding 100 miles per hour. The pursuit ended when, jostled by repeated bumps, the airbags in the suspects’ vehicle deployed and the car crashed in a field in Henry County. Harshman and personnel from the Putnam and Henry county sheriff offices took the three men into custody and transported them to the Putnam County Jail.

Miles was convicted and remanded to the WORTH Center for failure to comply. Pardo, charged with two counts complicity, has a change of plea hearing set for Sept. 30.

Danny LV Ruiz, 44, 225 N. Orchard Drive, Leipsic, pleaded no contest to receiving stolen property. He faces up to 18 months in prison and $5,000 in fines. Bond was continued while a pre-sentence investigation is conducted with sentencing set for 8:30 a.m. Oct. 3. A charge of domestic violence was dismissed.

New Cases

Deutsche Bank National Trust Co., West Palm Beach, Fla., v. Norma L. Larson, Leipsic, and Randy A. Larson, Leipsic; foreclosure.

Allison H. Heidenescher, Continental, and Eric J. Heidenescher, Dupont; dissolution of marriage without children.

Superior Credit Union, Lima, v. Teresa M. Aguirre, Columbus Grove; foreclosure ($61,095.55).

Trista C. Bullinger, Van Wert, v. Matthew R. Bullinger, Fort Jennings; divorce without children.

Amber Wickard, Leipsic, and Gavin Knauer, Delta; dissolution of marriage without children.

Nancy R. Mangas, Leipsic, v. Edward G. Mangas, Leipsic; divorce without children.

Putnam County Municipal Court dispositions

Aug. 22

During a waiver of extradition hearing, Sorel B. Rinvil, Jr., 26, 1130 NW Ave., P Place, Belle Glade, Fla., was found to be a fugitive from another state. Rinvil waived his rights and consented to return to the demanding state. Rinvil agreed to accompany a law enforcement officer from the state of Florida to answer any pending charges.

Aug. 26

Adam L. Koebel, 36, 631 W. Sycamore St., Apt. B12, Columbus Grove, pleaded guilty to an amended offense of domestic violence. Sentence: 30 days jail, 20 days suspended, $150 fine and complete a mental health assessment.

Jonathan D. Costuma, 33, 214 Williamstown Road, Ottawa, pleaded guilty to driving under OVI suspension. Sentence: 180 days jail, 135 days suspended, $250 fine.

Michael J. Lawhorn, 41, 5300 Road 20, Continental, pleaded guilty to driving under suspension. Sentence: $250 fine.

Aug. 27

Nicholas A. Felkey, 41, 810 E. 11th St., Ottawa, pleaded guilty to failure to comply. Sentence: 180 days jail, 175 days suspended, $250 fine. Charges of possession of drugs (marijuana) and driving under suspension were dismissed.

Dawn M. Heller, 45, 103 W. Rice St., Continental, pleaded guilty to domestic violence. Sentence: 180 days jail, 90 days suspended, $250 fine and complete assessment at Pathways Counseling Center.

Shawn D. Robey, 29, 1375 Peterson Road, Osseo, Mich., pleaded guilty to second offense OVI. Sentence: Six points, 180 days jail, 160 days suspended, $1,000 fine, three-year license suspension, complete drug/alcohol assessment. Charges of open container, drug paraphernalia (marijuana), speeding and driving with no operator’s license were dismissed.

Martrevus A. Godsey, 33, 925 N. Jefferson St., Lima, pleaded guilty to an amended charge of second offense reckless operation. Sentence: Four points, 30 days jail, 27 days suspended, $250 fine, one-year license suspension, with three days jail upon completion of DIP. He was also fined $50 for failure to control.

Aug. 29

Nichole A. Spencer, 45, 209 Mahoning St., Cloverdale, pleaded guilty to second offense OVI. Sentence: Six points, 30 days jail, $1,000 fine, two-year license suspension and complete alcohol and drug assessment. Charges of marked lanes and OVI were dismissed.

Putnam County Municipal Court judgments

Aug. 22

Capital One Bank, Richmond, Va., consent judgment v. Jason D. Ricker, Fort Jennings, $4,389.20, plus costs.

Aug. 26

Blanchard Valley Medical Practice, LLC, Findlay, default judgment v. Tonya S. Brinkman, Leipsic, $451.78, plus interest and costs.

Bluffton Hospital, default judgment v. Tonya S. Brinkman, Leipsic, $74.12, plus interest and costs.

Aug. 28

Blanchard Valley Medical Practice, LLC, Findlay, default judgment v. Pamela S. Sherman, Leipsic, $135, plus interest and costs.

Blanchard Valley Hospital, Findlay, default judgment v. Pamela S. Sherman, Leipsic, $463, plus interest and costs.

Credit Acceptance Corp., Southfield, Mich., default judgment v. Adam Mouk, Lima, $12,376.91, plus interest and costs.

Aug. 29

Partners First Federal Credit Union, Cincinnati, default judgment v. Mark A. Elliott, Kalida, $5,727.98, plus interest and costs.

Partners First Federal Credit Union, Cincinnati, default judgment v. James F. McCleese, Continental, $8,126.51, plus interest and costs.

Mariner Finance, LLC, Lima, default judgment v. Mathew Deming, Leipsic, $1,158.64, plus interest and costs.

Kahle & Associates, CPA, LLC, Kalida, default judgment v. Kyle Lehman, Cloverdale, $285, plus interest and costs.

Capital One Bank, Columbus, agreed judgment v. Rene Rodriguez, Ottawa, $2,370.20, plus costs.

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