|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
02/09/01
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
02/09/01
|
02
|
Forms
|
|
|
10.00
|
|
02/09/01
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/09/01
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/09/01
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/09/01
|
06
|
Folder
|
|
|
1.00
|
|
02/09/01
|
1.1
|
Full Estate
|
Rec # 156865
|
125.00
|
|
|
02/09/01
|
op
|
-stat
|
|
|
.00
|
|
02/14/01
|
isd
|
Inventory of Safe Deposit Box
|
|
|
.00
|
|
|
|
to Michael P. Cleary, Atty.
|
|
|
|
|
02/26/01
|
cb
|
COST BILL
|
|
|
.00
|
|
02/26/01
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/26/01
|
adl
|
Additional Letters of Authority
|
|
|
11.00
|
|
02/26/01
|
4.0
|
Application for Authority to Administer
|
|
|
5.00
|
|
|
|
Estate
|
|
|
|
|
02/26/01
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
n spouse
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
02/26/01
|
4.0a
|
Fiduciary's Acceptance
|
|
|
.00
|
|
02/26/01
|
4.2
|
Fiduciary's Bond/Ohio Casualty Ins Co
|
20000.00
|
|
.00
|
|
|
|
|
Palm Miller
|
|
|
|
|
|
|
S.Wade
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Mary Anne Faiella
|
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Frank A. Tornes, jr.
|
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
James J. Tornes
|
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Juliana M. Tufano
|
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Anne C. Virgin
|
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Frederick C. Virgin
|
|
|
|
|
02/26/01
|
4.a
|
Waiver of Right to Administer
|
|
|
.00
|
|
|
|
Andrew A. Virgin
|
|
|
|
|
02/26/01
|
3.a
|
Application to Appoint Appraiser
|
|
|
.00
|
|
02/26/01
|
3.ae
|
Entry Appointing Appraiser
|
34
|
|
5.00
|
|
02/26/01
|
4.5
|
Entry Appointing Fiduciary, Letter of
|
|
|
10.00
|
|
|
|
Authority
|
|
|
|
|
|
|
CLEARY, MICHAEL P
|
(fidy)
|
|
|
|
04/19/01
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/19/01
|
1e
|
Entry Setting Hearing
|
05/23/2001
|
|
5.00
|
|
|
|
|
8:30am
|
|
|
|
04/19/01
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
04/19/01
|
4.0e
|
Entry Setting Hearing and Ordering
|
05/23/2001
|
|
5.00
|
|
|
|
Notice
|
9:30am
|
|
|
|
04/19/01
|
fs
|
Fee Schedule
|
|
|
.00
|
|
04/19/01
|
ex
|
Extra Pages
|
|
|
11.00
|
|
04/20/01
|
1ae
|
Entry Increasing Bond
|
40000.00
|
|
5.00
|
|
|
|
|
PalmMiller
|
|
|
|
04/20/01
|
4.2
|
Fiduciary's Bond/Ohio Casulalty Ins Co
|
420000.00
|
|
.00
|
|
|
|
|
PalmMiller
|
|
|
|
|
|
|
S.Wade
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Mary Anne Faiella
|
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
James J.Tornes
|
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Anne C.Virgin
|
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Andrew A.Virgin
|
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Frank A.Tornes Jr
|
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Juliana M.Tufano
|
|
|
|
|
04/20/01
|
10j
|
Consent to Power to Sell Real Estate
|
|
|
1.00
|
|
|
|
Frederick C.Virgin
|
|
|
|
|
04/20/01
|
e
|
Entry For Bond
|
420000.00
|
|
5.00
|
|
04/30/01
|
6k
|
Notice to file inventory
|
0023571
|
|
1.00
|
|
05/23/01
|
aos
|
Affidavit of Service
|
|
|
.00
|
|
05/23/01
|
2.1
|
Notice
|
|
|
.00
|
|
05/23/01
|
att
|
Attachments
|
|
|
.00
|
|
|
|
2 pages
|
|
|
|
|
|
|
Application For Authority to Expend
|
|
|
|
|
|
|
Fudns
|
|
|
|
|
05/23/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Frank A.Tornes/Complete
|
|
|
|
|
|
|
Andrew C.Virgin/Compelte
|
|
|
|
|
05/23/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Fred Virgin/Complete
|
|
|
|
|
|
|
Juliana M.Tufano/Complete
|
|
|
|
|
05/23/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Mary Anne Faiella/Complete
|
|
|
|
|
|
|
Anne C.Virgin/Complete
|
|
|
|
|
05/23/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
James J.Tornes/Complete
|
|
|
|
|
05/23/01
|
6.0
|
Inventory
|
209431.79
|
|
17.00
|
|
05/23/01
|
6n
|
Appraiser's Certificate
|
V
|
|
3.00
|
|
05/23/01
|
6.1
|
Schedule of Assets R/E:
|
26000.00
|
|
.00
|
|
05/24/01
|
6e
|
Entry setting hearing on inventory
|
|
|
.00
|
|
05/31/01
|
17d
|
Magistrate's Decision
|
K.Patton
|
|
.00
|
|
05/31/01
|
17c
|
Findings of Fact
|
|
|
.00
|
|
05/31/01
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
05/31/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
06/04/01
|
cc
|
Certified Copy
|
|
|
1.00
|
|
06/04/01
|
9.7
|
Application to Transfer Motor Vehicle
|
|
|
.00
|
|
06/04/01
|
9.8
|
Entry Approving Transfer of Motor
|
1991 Plymout
|
|
5.00
|
|
|
|
Vehicle
|
|
|
|
|
06/04/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Andrew A.Virgin/complete
|
|
|
|
|
06/04/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Juliana M.Tufano/Complete
|
|
|
|
|
06/04/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Anne C.Virgin/Complete
|
|
|
|
|
06/04/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
James J.Tornes/Complete
|
|
|
|
|
06/08/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Mary Anne Faiella /Complete
|
|
|
|
|
06/13/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
Michael P. Cleary
|
|
|
|
|
06/13/01
|
ci
|
PHYSICAL INVENTORY
|
|
|
.00
|
|
06/15/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Frank A. Tornes, Jr.
|
|
|
|
|
06/18/01
|
6h
|
judgment entry approving inventory
|
|
|
.00
|
|
06/18/01
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Frederick C.Virgin/Complete
|
|
|
|
|
07/25/01
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
07/25/01
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/22/01
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
08/22/01
|
25.0
|
Ohio Estate Tax Resident Return
|
|
|
11.00
|
|
08/23/01
|
25.9
|
Certificate of Estate Tax Payment
|
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 25%
|
16,315.00
|
|
.00
|
|
|
|
- James J Tornes
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 25%
|
|
|
.00
|
|
|
|
- Mary Anne Faiella
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 6.25%
|
16315.00
|
|
.00
|
|
|
|
- Anne C Virgin
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 6.25%
|
16315.00
|
|
.00
|
|
|
|
- Andrew C Virgin
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 6.25%
|
16315.00
|
|
.00
|
|
|
|
- Juliana M Tufano
|
|
|
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 25%
|
16315.00
|
|
.00
|
|
|
|
- Frank A Tornes, jr
|
|
|
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
1cc
|
Consent to Attorney Fees 6.25%
|
16315.00
|
|
.00
|
|
|
|
- Frederick C Virgin
|
|
|
|
|
09/12/01
|
10a
|
Notice to Distributee
|
|
|
1.00
|
|
09/12/01
|
13v
|
Waiver Of Notice of Hearing and Consent
|
|
|
.00
|
|
|
|
to Account
|
|
|
|
|
09/12/01
|
13.0
|
Fiduciary's Final Account
|
01
|
|
22.00
|
|
09/12/01
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/12/01
|
ex
|
Extra Pages
|
|
|
5.00
|
|
09/12/01
|
fc
|
Final Costs
|
Rec # 169933
|
115.00
|
|
|
09/13/01
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/24/01
|
13i
|
Judgment entry approving final account
|
|
|
.00
|
|
10/26/01
|
dp
|
Docket Page
|
|
|
.00
|
|
11/07/01
|
25.3
|
Ohio Estate Tax Form 6
|
|
|
.00
|
|
11/07/01
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
02/07/02
|
6.b
|
Report of Newly Discovered Assets
|
|
|
7.00
|
|
02/07/02
|
6.be
|
Entry Approving Report of Newly
|
1500.00
|
|
5.00
|
|
|
|
Assets
|
|
|
|
|
02/07/02
|
50i
|
Application to Reopen and Report Newly
|
|
|
15.00
|
|
|
|
Discovered Assets
|
|
|
|
|
02/07/02
|
50j
|
Entry to Reopen and Report Newly
|
|
|
5.00
|
|
|
|
Discovered Assets
|
|
|
|
|
|
|
Catholic Knights of Ohio
|
1500.00
|
|
|
|
02/07/02
|
15.0
|
Next of Kin
|
|
|
.00
|
|
02/07/02
|
25.2
|
Amended Ohio Estate Tax Return Form 2XI
|
|
|
2.00
|
|
02/07/02
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
02/07/02
|
ad
|
Additional Deposit
|
Rec # 178231
|
34.00
|
|
|
02/07/02
|
op
|
stat
|
|
|
.00
|
|
02/11/02
|
25.9
|
Certificate of Estate Tax Payment
|
Amended
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
03/28/02
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
04/26/02
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
04/26/02
|
99
|
Case Closed.
|
|
|
.00
|
|
06/18/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
07/02/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
02/10/12
|
25.rl
|
Court Orders the requested Ohio Estate
|
|
|
5.00
|
|
|
|
Tax documents released to:
|
|
|
|
|
|
|
Michael P Cleary
|
|
|
|
|
02/10/12
|
c
|
Copy
|
|
|
.90
|
|
02/10/12
|
ad
|
Additional Deposit
|
Rec # 388878
|
5.90
|
|
|
02/15/12
|
50i
|
Application to Reopen and Report Newly
|
|
|
15.00
|
|
|
|
Discovered Assets
|
|
|
|
|
02/15/12
|
50j
|
Entry to Reopen and Report Newly
|
|
|
5.00
|
|
|
|
Discovered Assets
|
|
|
|
|
02/15/12
|
att
|
Attachments
|
|
|
.00
|
|
02/15/12
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
02/15/12
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
|
02/15/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/15/12
|
ad
|
Additional Deposit
|
Rec # 389115
|
22.00
|
|
|
02/15/12
|
99
|
Case Closed
|
|
|
.00
|
|
02/16/12
|
dp
|
Docket Page
|
|
|
.00
|
|
02/16/12
|
99
|
Case Closed
|
|
|
.00
|
|
02/17/12
|
dp
|
Docket Page
|
|
|
.00
|
|
04/17/12
|
op
|
stat only
|
|
|
.00
|
|
04/17/12
|
25.2
|
Amended Ohio Estate Tax Return Form 2XI
|
|
|
2.00
|
|
04/17/12
|
25.8
|
Ohio Estate Tax Resident F-22 Part I
|
|
|
.00
|
|
04/17/12
|
55
|
Report of Distribution
|
|
|
.00
|
|
04/17/12
|
56
|
Entry Approving Report of Distribution
|
|
|
5.00
|
|
04/17/12
|
att
|
Attachments
|
|
|
.00
|
|
04/17/12
|
99
|
Case Closed
|
|
|
.00
|
|
04/17/12
|
op
|
stat only
|
|
|
.00
|
|
04/17/12
|
ad
|
Additional Deposit
|
Rec # 392926
|
7.00
|
|
|
04/17/12
|
99
|
Case Closed
|
|
|
.00
|
|
04/18/12
|
dp
|
Docket Page
|
|
|
.00
|
|
04/18/12
|
25.9
|
Certificate of Estate Tax Payment
|
Amended
|
|
.00
|
|
|
|
Part II
|
|
|
|
|
04/18/12
|
99
|
Case Closed
|
|
|
.00
|
|
04/19/12
|
dp
|
Docket Page
|
|
|
.00
|
|
08/01/12
|
op
|
stat
|
|
|
.00
|
|
08/01/12
|
25.4
|
Ohio Estate Tax Final Determination ET10
|
|
|
.00
|
|
08/01/12
|
99
|
Case Closed
|
|
|
.00
|
|
08/01/12
|
dp
|
Docket Page
|
|
|
.00
|
|
11/09/22
|
50i
|
Application to Reopen and Report Newly
|
|
|
15.00
|
|
|
|
Discovered Assets
|
|
|
|
|
11/09/22
|
50j
|
Entry to Reopen and Report Newly
|
10585.43
|
|
5.00
|
|
|
|
Discovered Assets
|
|
|
|
|
11/09/22
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/09/22
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
11/09/22
|
1.0
|
Surviving Spouse, Next of Kin, Legatee-
|
AMENDED
|
|
.00
|
|
|
|
Devisee
|
|
|
|
|
11/09/22
|
fc
|
Final Costs
|
Rec # 598752
|
23.00
|
|
|
11/09/22
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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