|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
09/10/01
|
cb
|
COST BILL
|
|
|
.00
|
|
09/10/01
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
09/10/01
|
ge
|
Entry Setting Hearing
|
10/25/2001
|
|
.00
|
|
|
|
|
2:00pm
|
|
|
|
09/10/01
|
15.0
|
Next of Kin
|
|
|
.00
|
|
09/10/01
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
09/10/01
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
09/10/01
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
09/10/01
|
17a
|
Attention Guardians
|
|
|
.00
|
|
09/10/01
|
aa
|
Attention Applicants
|
|
|
.00
|
|
09/10/01
|
bc
|
Birth Certificate
|
|
|
.00
|
|
09/10/01
|
dc
|
Death Certificate
|
|
|
.00
|
|
09/10/01
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
09/10/01
|
03
|
Docketing & Index
|
|
|
15.00
|
|
09/10/01
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
09/10/01
|
05
|
Computer Fee
|
|
|
10.00
|
|
09/10/01
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
09/10/01
|
02
|
Forms
|
|
|
10.00
|
|
09/10/01
|
|
Receipt
|
169868
|
83.00
|
|
|
10/25/01
|
2.2
|
Waiver of Notice
|
|
|
.00
|
|
|
|
applicant
|
|
|
|
|
10/25/01
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
10/25/01
|
1de
|
Entry Continuing Hearing
|
12/20/2001
|
|
5.00
|
|
|
|
|
9:00am
|
|
|
|
10/25/01
|
|
Receipt
|
172459
|
5.00
|
|
|
12/18/01
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
12/18/01
|
1de
|
Entry Continuing Hearing
|
01/10/2002
|
|
5.00
|
|
|
|
|
3:00pm
|
|
|
|
01/10/02
|
cb
|
COST BILL
|
|
|
.00
|
|
01/10/02
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/10/02
|
adl
|
Additional Letters of Authority
|
|
|
5.00
|
|
01/10/02
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
01/10/02
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
|
01/10/02
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HARGRAVE, LOIS
|
(fidy)
|
|
|
|
01/10/02
|
misc
|
Report of Guardian Ad Litem
|
|
|
.00
|
|
01/10/02
|
|
Receipt
|
176633
|
50.00
|
|
|
01/10/02
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
01/10/02
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/10/02
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/14/02
|
ar
|
Audio Recording
|
BFS
|
|
.00
|
|
|
|
01/10/2002 22-E
|
|
|
|
|
|
|
Tape 0864 Counter# 3897-4306
|
|
|
|
|
03/08/02
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/08/02
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
03/08/02
|
cc
|
Certified Copy
|
|
|
3.00
|
|
03/08/02
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/08/02
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
03/08/02
|
cc
|
Certified Copy
|
|
|
3.00
|
|
03/08/02
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
03/08/02
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
Huntington National Bank
|
|
|
|
|
03/08/02
|
cc
|
Certified Copy
|
|
|
3.00
|
|
03/08/02
|
|
Receipt
|
180058
|
24.00
|
|
|
03/12/02
|
6k
|
Notice to file inventory
|
0015802
|
|
1.00
|
|
04/16/02
|
6m
|
Citation to file Inventory
|
sent to fidy
|
|
5.00
|
|
04/16/02
|
cs
|
Certified Mail Sent
|
140401
|
|
4.00
|
|
|
|
Lois Hargarave
|
|
|
|
|
04/16/02
|
cs
|
Certified Mail Sent
|
140418
|
|
4.00
|
|
|
|
Clenzo B Fox
|
|
|
|
|
04/22/02
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Lois Hargrave
|
140401
|
|
|
|
04/25/02
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
Clenzo Fox
|
140418
|
|
|
|
05/22/02
|
6.0
|
Inventory
|
3197.64
|
|
7.00
|
|
05/22/02
|
|
Receipt
|
184671
|
21.00
|
|
|
12/10/02
|
13k
|
Notice to file Account
|
0015802
|
|
1.00
|
|
01/14/03
|
13m
|
Citation to file Account
|
sent to fidy
|
|
5.00
|
|
01/23/03
|
cs
|
Certified Mail Sent
|
129451
|
|
4.50
|
|
|
|
Lois Hargrave
|
|
|
|
|
01/23/03
|
cs
|
Certified Mail Sent
|
139468
|
|
4.50
|
|
|
|
Clenzo B Fox
|
|
|
|
|
01/30/03
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
01/30/03
|
1cb
|
Entry Approving Attorney Fees
|
318.75
|
|
5.00
|
|
|
|
|
1.39
|
|
|
|
01/30/03
|
fs
|
Fee Schedule
|
|
|
.00
|
|
01/30/03
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/30/03
|
|
Receipt
|
199169
|
7.00
|
|
|
01/31/03
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Clenzo Fox
|
129468
|
|
|
|
02/13/03
|
cmw
|
Certified Mail Returned/No Service
|
129451
|
|
.00
|
|
|
|
Lois Hargrave Unclaimed
|
|
|
|
|
02/13/03
|
att
|
Attachments
|
2Pgs
|
|
.00
|
|
02/27/03
|
8ac
|
Entry Continuing Citation Hearing For
|
03/27/2003
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
03/27/03
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
04896297340
|
|
|
|
|
|
|
1/2 Memorial Fund from 5/3 Bank
|
1294.11
|
|
|
|
|
|
Mo STRS
|
267.04/mo
|
|
|
|
03/27/03
|
13r
|
Custodial Depository Verification
|
HNB
|
|
.00
|
|
|
|
04896297340
|
3635.86
|
|
|
|
|
|
as of3/27/03
|
|
|
|
|
|
|
(Vict. of Crime funds not recd. yet)
|
|
|
|
|
03/27/03
|
misc
|
Miscellaneous Filing.
|
|
|
.00
|
|
|
|
copy of 5/4 Bank check for $ 2,588.22
|
|
|
|
|
03/27/03
|
8ac
|
Entry Continuing Citation Hearing For
|
04/24/2003
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
04/24/03
|
8ac
|
Entry Continuing Citation Hearing For
|
05/01/2003
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
04/30/03
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
04/30/03
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
04/30/03
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
3809.20
|
|
.00
|
|
04/30/03
|
6a
|
Amended Inventory
|
5771.88
|
|
7.00
|
|
04/30/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/30/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
04/30/03
|
|
Receipt
|
204441
|
79.00
|
|
|
05/01/03
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
05/02/03
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
05/02/03
|
13o
|
Entry Extending Time to File Account
|
05/10/2011
|
|
.00
|
|
05/20/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
06/11/03
|
13z
|
Entry Settlement of Accounts
|
|
|
.00
|
|
|
|
Filing Date: 4/30/2003
|
|
|
|
|
11/10/03
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
ACCNT #04896297340 $38,452.73
|
|
|
|
|
12/22/03
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/22/03
|
15b
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
12/22/03
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/22/03
|
|
Receipt
|
218061
|
16.00
|
|
|
02/26/04
|
13r
|
Custodial Depository Verification
|
NCB
|
|
.00
|
|
|
|
04896297340
|
38479.93
|
|
|
|
|
|
as of 12-31-03
|
|
|
|
|
07/02/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/02/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
750.00
|
|
5.00
|
|
07/02/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/02/04
|
|
Receipt
|
229036
|
16.00
|
|
|
07/08/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
12/21/04
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/21/04
|
15b
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
Christmas clothes & toys
|
|
|
|
|
12/21/04
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/21/04
|
|
Receipt
|
238733
|
16.00
|
|
|
03/15/05
|
13r
|
Custodial Depository Verification
|
40209.37
|
|
.00
|
|
|
|
04896297340
|
HNB
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
06/14/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
07/14/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/14/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
750.00
|
|
5.00
|
|
07/14/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/14/05
|
|
Receipt
|
250130
|
16.00
|
|
|
12/06/05
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/06/05
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
$500.00
|
|
|
|
|
12/06/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/06/05
|
|
Receipt
|
258887
|
16.00
|
|
|
04/26/06
|
13r
|
Custodial Year End Report
|
Huntington
|
|
.00
|
|
|
|
acct #04896297340
|
41965.05
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
07/19/06
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
07/19/06
|
15b
|
Entry Authorizing Expenditure of Funds
|
500.00
|
|
5.00
|
|
|
|
summer clothing, birthday, fair and
|
|
|
|
|
|
|
football fees
|
|
|
|
|
07/19/06
|
cc
|
Certified Copy
|
|
|
1.00
|
|
07/19/06
|
|
Receipt
|
272077
|
16.00
|
|
|
11/22/06
|
cb
|
COST BILL
|
Successor
|
|
.00
|
|
11/22/06
|
02
|
Forms
|
|
|
10.00
|
|
11/22/06
|
17.0
|
Application for Appointment of Guardian
|
Successor
|
|
20.00
|
|
11/22/06
|
ge
|
Entry Setting Hearing
|
01/29/2007
|
|
.00
|
|
|
|
|
2:00pm
|
|
|
|
11/22/06
|
15.0
|
Next of Kin
|
|
|
.00
|
|
11/22/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
11/22/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
11/22/06
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
11/22/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
11/22/06
|
17a
|
Attention Guardians
|
|
|
.00
|
|
11/22/06
|
aa
|
Attention Applicants
|
|
|
.00
|
|
11/22/06
|
|
Receipt
|
279346
|
30.00
|
|
|
11/22/06
|
fh
|
Fingerprint Return HIT
|
|
|
.00
|
|
|
|
John Clifton Hargrave
|
|
|
|
|
01/29/07
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
01/29/07
|
1de
|
Entry Continuing Hearing
|
02/12/2007
|
|
5.00
|
|
|
|
|
4:00 pm
|
|
|
|
01/29/07
|
|
Receipt
|
282805
|
5.00
|
|
|
01/29/07
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Jack Ward to serve Shawn Lamarr Drew
|
|
|
|
|
|
|
and Adm. of Fr.Co.Corr.center on
|
|
|
|
|
|
|
or before 1-30-07
|
|
|
|
|
01/29/07
|
2y
|
Notice of Hearing on application for
|
|
|
.00
|
|
|
|
appointment of guardianship to Shawn
|
|
|
|
|
|
|
Lamarr Drew and Adm. Fr Co Corr Center
|
|
|
|
|
01/29/07
|
att
|
Copies of fingerprint results
|
|
|
.00
|
|
01/29/07
|
dc
|
Death Certificate
|
|
|
.00
|
|
|
|
Lois Hargrave
|
|
|
|
|
01/29/07
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
01/29/2007 22E
|
|
|
|
|
|
|
Time: 2:48:29-3:00:14 p.m.
|
|
|
|
|
01/30/07
|
1ra
|
Return of Order to Serve
|
|
|
6.00
|
|
|
|
P/S Jack Ward to Shawn Lamarr Drew on
|
|
|
|
|
|
|
1-20-07
|
|
|
|
|
02/12/07
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
02/12/2007 22B
|
|
|
|
|
|
|
Time: 4:21:46-4:44:31 p.m.
|
|
|
|
|
02/13/07
|
cb
|
COST BILL
|
|
|
.00
|
|
02/13/07
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/13/07
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
John Hargrave is appointed guardian of
|
|
|
|
|
|
|
the person & estate
|
|
|
|
|
02/13/07
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
02/13/07
|
17c
|
Findings of Fact
|
|
|
.00
|
|
02/13/07
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/13/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
|
02/13/07
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HARGRAVE, JOHN
|
(fidy)
|
|
|
|
02/13/07
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
HARGRAVE, JOHN
|
(fidy)
|
|
|
|
02/13/07
|
|
Receipt
|
283605
|
51.00
|
|
|
04/20/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
04/20/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
750.00
|
|
5.00
|
|
|
|
monthly support, maintenance & upkeep
|
|
|
|
|
|
|
of Shervon E. Hargrave
|
|
|
|
|
04/20/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
04/20/07
|
|
Receipt
|
287608
|
16.00
|
|
|
04/23/07
|
13r
|
Custodial Year End Report- 2006
|
44349.47
|
|
.00
|
|
|
|
acct 04896297340
|
HNB
|
|
|
|
04/27/07
|
16c
|
Verification of Receipt or Deposit
|
HUNTINGTON
|
|
.00
|
|
|
|
TRANSFER OF $40,000.00 FROM SAV #7340
|
NATIONAL
|
|
|
|
|
|
TO NEW CD #2301
|
$40,000.00
|
|
|
|
|
|
NEW BALANCE IN SAV #7340 $4,328.16
|
|
|
|
|
05/22/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/22/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
750.00/mo
|
|
5.00
|
|
|
|
to John Hargrave beginning May 1, 2007
|
|
|
|
|
|
|
and ending April 1, 2011
|
|
|
|
|
05/22/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/22/07
|
|
Receipt
|
289371
|
16.00
|
|
|
05/30/07
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
05/30/07
|
1cb
|
Entry Approving Attorney Fees
|
3000.00
|
|
5.00
|
|
|
|
Clenzo B. Fox
|
|
|
|
|
05/30/07
|
fs
|
Fee Schedule
|
|
|
1.00
|
|
05/30/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/30/07
|
|
Receipt
|
289802
|
12.00
|
|
|
06/15/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
12/19/07
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
12/19/07
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
Purchase of Christmas Gifts
|
750.00
|
|
|
|
|
|
Gifts must be solely for the ward
|
|
|
|
|
12/19/07
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/19/07
|
|
Receipt
|
300936
|
16.00
|
|
|
06/27/08
|
13r
|
Custodial Year End Report --2007
|
HUNTINGTON
|
|
.00
|
|
|
|
Account # 2301 (Certificate of deposit)
|
$35,063.37
|
|
|
|
06/27/08
|
13r
|
Custodial Year End Report
|
HUNTINGTON
|
|
.00
|
|
|
|
Account # 7340 (Savings)
|
$1810.58
|
|
|
|
06/27/08
|
16c
|
Verification of Receipt or Deposit
|
HUNTINGTON
|
|
.00
|
|
|
|
Account # 7340 (Savings)
|
$5000.00
|
|
|
|
|
|
(Transfer from Certificate of deposit
|
|
|
|
|
|
|
to savings # 7340)
|
|
|
|
|
06/27/08
|
16c
|
Verification of Receipt or Deposit
|
HUNTINGTON
|
|
.00
|
|
|
|
Account # 7340 (savings)
|
$4000.00
|
|
|
|
|
|
(Transfer from Certificate of deposit
|
|
|
|
|
|
|
to #7340)
|
|
|
|
|
08/26/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
750.00
|
|
5.00
|
|
|
|
school clothing & items for playing
|
|
|
|
|
|
|
football & basketball
|
|
|
|
|
08/26/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/08
|
|
Receipt
|
315291
|
16.00
|
|
|
09/17/08
|
1cd
|
Application for Fiduciary Fees
|
|
|
5.00
|
|
09/17/08
|
1ce
|
Entry Approving Fiduciary Fees
|
|
|
5.00
|
|
|
|
Lois Hargrave
|
463.52
|
|
|
|
09/17/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/17/08
|
|
Receipt
|
316652
|
10.00
|
|
|
11/24/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
11/24/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
1000.00
|
|
5.00
|
|
|
|
to purchase Christmas items, clothes
|
|
|
|
|
|
|
& games for the ward
|
|
|
|
|
11/24/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
11/24/08
|
|
Receipt
|
320625
|
16.00
|
|
|
12/01/08
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
12/01/08
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Clenzo B. Fox
|
525.00
|
|
|
|
|
|
|
16.00
|
|
|
|
12/01/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
12/01/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/01/08
|
|
Receipt
|
320959
|
11.00
|
|
|
03/18/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/05/09
|
13r
|
Custodial Year End Report 2008
|
HNB
|
|
.00
|
|
|
|
Acct #: 7340 SA
|
8014.96
|
|
|
|
02/11/10
|
13r
|
Custodial Year End Report 2006
|
HNB
|
|
.00
|
|
|
|
|
44344.92
|
|
|
|
02/11/10
|
13r
|
Custodial Year End Report 2007
|
HNB
|
|
.00
|
|
|
|
|
806.03
|
|
|
|
02/11/10
|
13r
|
Custodial Year End Report 2007
|
HNB
|
|
.00
|
|
|
|
|
35063.37
|
|
|
|
02/11/10
|
13r
|
Custodial Year End Report 2008
|
HNB
|
|
.00
|
|
|
|
|
20044.60
|
|
|
|
04/20/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/21/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
05/21/10
|
16b
|
Entry Ordering Deposit of Assets
|
HNB
|
|
5.00
|
|
|
|
In Lieu of Bond
|
6680.95
|
|
|
|
|
|
|
001
|
|
|
|
05/21/10
|
16b
|
Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond
|
413.88
|
|
|
|
|
|
|
002
|
|
|
|
05/21/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/21/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/21/10
|
|
Receipt
|
352005
|
7.00
|
|
|
06/16/10
|
13r
|
Custodial Year End Report 2009
|
HNB
|
|
.00
|
|
|
|
|
20394.98
|
|
|
|
06/23/10
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
06/23/10
|
13r
|
Custodial Year End Report 2009
|
HNB
|
|
.00
|
|
|
|
|
17.61
|
|
|
|
06/23/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
1500.00
|
|
|
|
|
|
|
001 N
|
|
|
|
06/23/10
|
ex
|
and dep into personal C/A
|
|
|
.00
|
|
06/23/10
|
13m
|
Citation For Appearance For Unauthorized
|
07/29/2010
|
|
5.00
|
|
|
|
Withdrawals From Custodial Account
|
|
|
|
|
|
|
HARGRAVE, JOHN
|
(fidy)
|
|
|
|
06/23/10
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
John Hargrave
|
|
|
|
|
07/07/10
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
07/09/10
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
|
|
And Regular Mail To John Hargrave
|
|
|
|
|
07/09/10
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
|
John Hargrave
|
|
|
|
|
07/09/10
|
1ra
|
Return of Order to Serve
|
|
|
.00
|
|
|
|
JOhn Hargrave NO SERVICE
|
|
|
|
|
07/29/10
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
07/29/10
|
1cb
|
Entry Approving Attorney Fees
|
175.00
|
|
5.00
|
|
|
|
Clenzo B. Fox
|
|
|
|
|
07/29/10
|
fs
|
Fee Schedule
|
|
|
.00
|
|
07/29/10
|
|
Receipt
|
356106
|
19.50
|
|
|
07/29/10
|
8ac
|
Entry Continuing Citation Hearing For
|
08/12/2010
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
|
|
HARGRAVE, JOHN
|
(fidy)
|
|
|
|
07/29/10
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
07/29/2010 22-A
|
|
|
|
|
|
|
Time: 9:45:34 a.m.-9:48:36 a.m.
|
|
|
|
|
07/29/10
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
07/29/2010 22-A
|
|
|
|
|
|
|
Time: 9:54:25 a.m.-10:14:14 a.m.
|
|
|
|
|
08/12/10
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
08/12/2010 22-A
|
|
|
|
|
|
|
Time: 9:38:14 a.m.-9:39:27 a.m.
|
|
|
|
|
08/20/10
|
9f
|
Charge of Contempt/FIDUCIARY
|
|
|
5.00
|
|
08/20/10
|
9c
|
Order That Summons Issue
|
|
|
.00
|
|
08/20/10
|
9b
|
Summons in Contempt
|
|
|
.00
|
|
|
|
John Hargrave
|
|
|
|
|
08/20/10
|
misc
|
CONTEMPT HEARING DATE 9/17/2010 AT 10:30
|
|
|
.00
|
|
08/31/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/31/10
|
16b
|
Entry Ordering Deposit of Assets
|
HNB
|
|
5.00
|
|
|
|
In Lieu of Bond
|
800.00
|
|
|
|
|
|
|
003
|
|
|
|
08/31/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/31/10
|
|
Receipt
|
358273
|
16.00
|
|
|
09/16/10
|
13a
|
Fiduciary's Partial Account
|
01
|
|
22.00
|
|
09/16/10
|
13.1
|
Receipts and Disbursements
|
|
|
.00
|
|
09/16/10
|
13.2
|
Assets Remaining in Fiduciary's Hands
|
14405.99
|
|
.00
|
|
|
|
|
+
|
|
|
|
|
|
|
promissory
|
|
|
|
|
|
|
note
|
|
|
|
09/16/10
|
|
Receipt
|
359201
|
22.00
|
|
|
09/16/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
003 N
|
|
|
|
09/16/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
003 Y
|
|
|
|
09/16/10
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
the show cause hearing for September 17,
|
|
|
|
|
|
|
2010 @10:30 am is VACATED.
|
|
|
|
|
09/16/10
|
cos
|
Certificate of Service
|
|
|
.00
|
|
09/17/10
|
13e
|
Entry Setting Hearing on Account
|
|
|
.00
|
|
10/06/10
|
16n
|
INFORMATION DOCKET ONLY
|
HNB
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
400.00
|
|
|
|
|
|
|
004
|
|
|
|
10/06/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
004 Y
|
|
|
|
10/19/10
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
005
|
|
|
|
|
|
(monthly deposit per order 8/31/2010)
|
|
|
|
|
10/19/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
005 N
|
|
|
|
10/28/10
|
13h
|
Judgment Entry Approving Partial Account
|
|
|
.00
|
|
11/02/10
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
006
|
|
|
|
11/02/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
006 Y
|
|
|
|
11/16/10
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
007
|
|
|
|
11/16/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
007 Y
|
|
|
|
11/23/10
|
misc
|
Promissory Note By John Hargrave For The
|
|
|
.00
|
|
|
|
Benefit Of Shervon Edward Hargrave Only
|
|
|
|
|
|
|
Is Held In The Court Safe Untill Shervon
|
|
|
|
|
|
|
Is Of Age Of Majority
|
|
|
|
|
12/02/10
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
008
|
|
|
|
12/02/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
008 Y
|
|
|
|
12/17/10
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
009
|
|
|
|
12/17/10
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
009 Y
|
|
|
|
01/07/11
|
16n
|
INFORMATION DOCKET ONLY
|
HNB
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
400.00
|
|
|
|
|
|
|
010
|
|
|
|
01/07/11
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
010 Y
|
|
|
|
01/20/11
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
011
|
|
|
|
01/20/11
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
011 y
|
|
|
|
02/03/11
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
HNB
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
400.00
|
|
|
|
|
|
Controlled/Custodial Account
|
012
|
|
|
|
02/03/11
|
16c
|
Verification of Receipt or Deposit
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
|
|
|
012 Y
|
|
|
|
02/08/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/16/11
|
13s
|
Custodial Month End Report
|
HNB
|
|
.00
|
|
|
|
|
400.00
|
|
|
|
06/13/11
|
13r
|
Custodial Year End Report 2010
|
HNB
|
|
.00
|
|
|
|
|
3044.92
|
|
|
|
06/13/11
|
13r
|
Custodial Year End Report 2010
|
HNB
|
|
.00
|
|
|
|
|
11605.05
|
|
|
|
08/17/11
|
13k
|
Notice to File Account
|
0015802
|
|
1.00
|
|
08/26/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/26/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
50.00
|
|
5.00
|
|
|
|
ct Costs, atty fees, Heirs
|
350.00
|
|
|
|
|
|
|
14405.99
|
|
|
|
|
|
|
3644.83
|
|
|
|
08/26/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/26/11
|
m
|
Motion to School Retirement to Cease
|
|
|
.00
|
|
|
|
Payments to custodial Account of
|
|
|
|
|
|
|
Shervon Edward Hargrave
|
|
|
|
|
08/26/11
|
mem
|
Memorandum in Support
|
|
|
.00
|
|
08/26/11
|
e
|
Entry
|
|
|
5.00
|
|
08/26/11
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
08/26/11
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
Clenzo Fox
|
350.00
|
|
|
|
|
|
|
50.00
|
|
|
|
08/26/11
|
fs
|
Fee Schedule
|
|
|
.00
|
|
08/26/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/02/11
|
13x
|
Custodial Year End Report 2011
|
HNB
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/02/11
|
13x
|
Custodial Year End Report 2011
|
HNB
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
09/06/11
|
|
Receipt
|
379900
|
38.00
|
|
|
09/13/11
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
09/13/11
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
09/13/11
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
HARGRAVE, JOHN
|
(fidy)
|
|
|
|
09/13/11
|
|
Receipt
|
380388
|
15.00
|
|
|
09/14/11
|
dp
|
Docket Page
|
|
|
.00
|
|
03/07/19
|
op
|
stat only
|
|
|
.00
|
|
03/07/19
|
misc
|
Promissory Note
|
08/25/2010
|
|
.00
|
|
|
|
Hargrave, John
|
|
|
|
|
03/07/19
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
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