|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
08/14/00
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
08/14/00
|
02
|
Forms
|
|
|
10.00
|
|
08/14/00
|
03
|
Docketing & Index
|
|
|
15.00
|
|
08/14/00
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
08/14/00
|
05
|
Computer Fee
|
|
|
10.00
|
|
08/14/00
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
08/14/00
|
cb
|
COST BILL
|
|
|
.00
|
|
08/14/00
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
08/14/00
|
15.0
|
Next of Kin
|
|
|
.00
|
|
08/14/00
|
ge
|
Entry Setting Hearing
|
09/07/2000
|
|
.00
|
|
|
|
|
9:00am
|
|
|
|
08/14/00
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Tracy R.Watkins-Tartt
|
|
|
|
|
08/14/00
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
08/14/00
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
08/14/00
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
08/14/00
|
17a
|
Attention Guardians
|
|
|
.00
|
|
08/14/00
|
aa
|
Attention Applicants
|
|
|
.00
|
|
08/14/00
|
bc
|
Birth Certificate
|
|
|
.00
|
|
|
|
Timothy Lee Watkins
|
|
|
|
|
08/14/00
|
|
Receipt
|
146094
|
83.00
|
|
|
09/07/00
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/07/00
|
17d
|
Magistrate's Decision
|
Giorgione
|
|
.00
|
|
|
|
Tracy R. Watkins-Tartt is appointed
|
|
|
|
|
|
|
gdn.of the estate of Timothy Lee Watkins
|
.
|
|
|
|
|
|
Limited Letters of guardianship
|
|
|
|
|
09/07/00
|
17d
|
(100% custodial) to be issued forthwith
|
|
|
.00
|
|
|
|
Bond is Waived
|
|
|
|
|
09/07/00
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/07/00
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/07/00
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
09/07/00
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to Applicant * Atty. for Applicant
|
|
|
|
|
|
|
Reg Mail to Ward
|
|
|
|
|
09/07/00
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
ALL CHECKS ARE TO BE MADE PAYABLE TO THE
|
|
|
|
|
|
|
GDN. & THE CUSTODIAL DEPOSITORY
|
|
|
|
|
09/07/00
|
|
Receipt
|
147673
|
40.00
|
|
|
09/07/00
|
cb
|
COST BILL
|
|
|
.00
|
|
09/13/00
|
ar
|
Audio Recording
|
EEG
|
|
.00
|
|
|
|
9/07/2000 22-E
|
|
|
|
|
|
|
Tape 0441 Counter# 1-198
|
|
|
|
|
11/08/00
|
6k
|
Notice to file inventory
|
0066365
|
|
1.00
|
|
11/13/00
|
16c
|
Verification of Receipt or Deposit
|
15000.00
|
|
.00
|
|
|
|
acct #44-610003
|
Fifth Third
|
|
|
|
11/13/00
|
13r
|
Custodial Depository Verification
|
|
|
.00
|
|
|
|
Fifth Third Bank 15000.00
|
|
|
|
|
12/11/00
|
6m
|
Citation to file Inventory
|
sent to fidy
|
|
5.00
|
|
12/11/00
|
cs
|
Certified Mail Sent
|
z 904260367
|
|
3.00
|
|
|
|
Tracy R Watkins Tartt
|
|
|
|
|
12/11/00
|
cs
|
Certified Mail Sent
|
z 904260368
|
|
3.00
|
|
|
|
Melissa C Martinez
|
|
|
|
|
12/22/00
|
cr
|
Certified Mail Returned
|
z 904260367
|
|
.00
|
|
|
|
Tracy R Watkins Tartt
|
|
|
|
|
01/08/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Melissa C. Martinez
|
Z 904260368
|
|
|
|
01/25/01
|
rc
|
Resignation of Counsel
|
|
|
.00
|
|
|
|
Melissa C. Martinez
|
|
|
|
|
01/25/01
|
rce
|
Entry Approving Resignation of Counsel
|
|
|
5.00
|
|
01/25/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Ms. Tracy Watkins-Tartt
|
|
|
|
|
01/25/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
01/26/01
|
|
Receipt
|
156036
|
9.00
|
|
|
01/31/01
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
01/31/01
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
01/31/01
|
9c
|
Order That Summons Issue
|
|
|
.00
|
|
|
|
Tracy R Watkins Tartt
|
|
|
|
|
01/31/01
|
misc
|
CONTEMPT HEARING DATE 03/01/2001 AT 9AM
|
|
|
.00
|
|
02/02/01
|
9d
|
Return of Summons in Contempt
|
|
|
5.80
|
|
|
|
Tracy R Watkins Tartt Served 02/01/2001
|
|
|
|
|
03/01/01
|
6.0
|
Inventory
|
15000.00
|
|
7.00
|
|
03/01/01
|
|
Receipt
|
158018
|
26.80
|
|
|
03/02/01
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
03/02/01
|
13o
|
Entry Extending Time to File Account
|
03/25/2009
|
|
.00
|
|
03/02/01
|
e
|
The Guardianship Inventory was Filed
|
|
|
.00
|
|
|
|
The Court dismisses the Contempt charge
|
|
|
|
|
|
|
against Mrs Watkins Tartt
|
|
|
|
|
03/02/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
03/29/01
|
16c
|
Verification of Receipt or Deposit
|
15000.00
|
|
.00
|
|
|
|
acct #44-610003
|
Fifth Third
|
|
|
|
06/07/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
04/24/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
07/01/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
11/12/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/12/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
2000.00
|
|
5.00
|
|
11/12/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/12/04
|
|
Receipt
|
236632
|
16.00
|
|
|
06/13/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
05/04/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2000
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
15,029.84
|
|
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2001
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
15,161.46
|
|
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2002
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
15,303.55
|
|
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2003
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
15,188.34
|
|
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2004
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
13,210.76
|
|
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2005
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
13,240.25
|
|
|
|
05/18/07
|
13r
|
Custodial Year End Report - 2006
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT # (0003)
|
13,306.27
|
|
|
|
03/06/08
|
13r
|
Custodial Year End Report - 2007
|
13351.84
|
|
.00
|
|
|
|
acct #0003 savings
|
Fifth Third
|
|
|
|
02/27/09
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
03/11/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/11/09
|
rmr
|
Regular Mail Returned/Not Complete
|
|
|
.00
|
|
|
|
Tracy r Wtkins Tratt Bad Address
|
|
|
|
|
03/11/09
|
att
|
Attachments
|
|
|
.00
|
|
04/09/09
|
21m
|
Citation to Close Custodial Account(s)
|
Sent To fidy
|
|
5.00
|
|
04/09/09
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
04/09/09
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.25
|
|
|
|
- TRACY R WATKINS TARTT
|
165685
|
|
|
|
|
|
- Close Custodial Account
|
|
|
|
|
05/05/09
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
|
Tracy R Watkins Tartt
|
165685
|
|
|
|
05/05/09
|
att
|
Attachments
|
|
|
.00
|
|
05/27/09
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 0003 SA
|
13365.85
|
|
|
|
09/09/09
|
8ac
|
Entry Continuing Citation Hearing For
|
10/15/2009
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
09/09/09
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Tracy R Watkins-Tartt
|
|
|
|
|
09/17/09
|
1ra
|
Return of Order to Serve
|
|
|
17.50
|
|
|
|
Tracy R Watkins Tartt Served 09/11/2009
|
|
|
|
|
|
|
Via Shawn Moore
|
|
|
|
|
12/17/09
|
op
|
stat only
|
|
|
.00
|
|
12/17/09
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/17/09
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/17/09
|
99
|
Case Closed.
|
|
|
5.00
|
|
12/17/09
|
op
|
stat only
|
|
|
.00
|
|
12/17/09
|
e
|
Entry Terminating Guardianship
|
|
|
.00
|
|
12/17/09
|
|
Receipt
|
342841
|
38.75
|
|
|
12/17/09
|
99
|
Case Closed.
|
|
|
.00
|
|
12/18/09
|
dp
|
Docket Page
|
|
|
.00
|
|
12/21/09
|
op
|
stat only
|
|
|
.00
|
|
12/21/09
|
10.d
|
Entry to Deposit Lost Heir Funds.
|
|
|
5.00
|
|
|
|
- FBO:Timothy Lee Watkins
|
13328.64
|
|
|
|
12/21/09
|
|
Receipt
|
342919
|
5.00
|
|
|
12/21/09
|
99
|
Case Closed.
|
|
|
.00
|
|
12/21/09
|
op
|
stat only
|
|
|
.00
|
|
12/21/09
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
.00
|
|
|
|
12/21/09
|
99
|
Case Closed.
|
|
|
.00
|
|
12/22/09
|
dp
|
Docket Page
|
|
|
.00
|
|
06/30/26
|
op
|
Notice and Entry Re-Opening Case
|
|
|
.00
|
|
|
|
(REACTIVATION ONLY)
|
|
|
|
|
06/30/26
|
1.i
|
Application for Payment of Unclaimed
|
|
|
.00
|
|
|
|
Funds. (O.R.C. 2113.64)
|
|
|
|
|
|
|
- FBO: Watkins, Timothy Lee
|
|
|
|
|
06/30/26
|
1.ie
|
Entry to Pay Unclaimed Funds
|
|
|
.00
|
|
|
|
- FBO: Watkins, Timothy Lee
|
13328.64
|
|
|
|
06/30/26
|
bc
|
Birth Certificate
|
|
|
.00
|
|
06/30/26
|
idc
|
Identification Card
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
Probate Homepage
|