|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/16/02
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/16/02
|
02
|
Forms
|
|
|
10.00
|
|
05/16/02
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/16/02
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/16/02
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/16/02
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
05/16/02
|
cb
|
COST BILL
|
|
|
.00
|
|
05/16/02
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
05/16/02
|
17.0
|
Application for Appointment of Guardian
|
Co App
|
|
.00
|
|
05/16/02
|
ge
|
Entry Setting Hearing
|
06/20/2002
|
|
.00
|
|
|
|
|
11:00am
|
|
|
|
05/16/02
|
15.0
|
Next of Kin
|
|
|
.00
|
|
05/16/02
|
2.2
|
Waiver of Notice David Smith
|
|
|
.00
|
|
|
|
Barbara M.Smith
|
|
|
|
|
|
|
Susan Smith
|
|
|
|
|
|
|
James Smith
|
|
|
|
|
05/16/02
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
05/16/02
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
05/16/02
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/16/02
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/16/02
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/16/02
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
05/16/02
|
att
|
Attachments
|
|
|
.00
|
|
|
|
2 page
|
|
|
|
|
05/16/02
|
17a
|
Attention Guardians
|
|
|
.00
|
|
05/16/02
|
|
Receipt
|
184314
|
83.00
|
|
|
06/11/02
|
17.8
|
Investigators Report
|
E Horvath
|
|
.00
|
|
06/11/02
|
16.4
|
Notice to Prospective Ward of
|
|
|
.00
|
|
|
|
Application and Hearing.
|
|
|
|
|
06/11/02
|
16.5
|
Court Investigator Record of Service
|
E Horvath
|
|
.00
|
|
06/11/02
|
aos
|
Affidavit of Service on Notice of
|
|
|
.00
|
|
|
|
Hearing to Douglas H. Smith on 06/06/02
|
|
|
|
|
06/11/02
|
ros
|
Return of Service on Notice of Hearing
|
|
|
8.20
|
|
|
|
to Douglas H. Smith
|
|
|
|
|
06/20/02
|
cb
|
COST BILL
|
|
|
.00
|
|
06/20/02
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/20/02
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/20/02
|
17d
|
Magistrate's Decision
|
Giorgione
|
|
.00
|
|
|
|
David James & Susan B. Smith are
|
|
|
|
|
|
|
appointed co-guardians, bond is waived
|
|
|
|
|
06/20/02
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/20/02
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/20/02
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
06/20/02
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicants, Group Home
|
|
|
|
|
06/20/02
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
06/20/02
|
|
Receipt
|
186353
|
50.20
|
|
|
07/22/02
|
ar
|
Audio Recording
|
EEG
|
|
.00
|
|
|
|
06/20/2002 22-E
|
|
|
|
|
|
|
Tape 1004 Counter# 6206-7011
|
|
|
|
|
|
|
Tape 1005 Counter# 1-62
|
|
|
|
|
06/05/03
|
ci
|
PHYSICAL INVENTORY - 2002
|
|
|
.00
|
|
05/24/04
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/13/04
|
ci
|
PHYSICAL INVENTORY 2003
|
|
|
.00
|
|
07/21/04
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/21/04
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
07/21/04
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/21/04
|
|
Receipt
|
230057
|
11.00
|
|
|
07/21/04
|
|
Void Receipt
|
230057
|
|
11.00
|
|
07/21/04
|
|
Receipt
|
230058
|
11.00
|
|
|
07/21/04
|
|
Void Receipt
|
230058
|
|
11.00
|
|
07/21/04
|
|
Receipt
|
230059
|
11.00
|
|
|
06/17/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/22/06
|
16k
|
Notice to file Biennial Report
|
Sent To fidy
|
|
1.00
|
|
07/06/06
|
l
|
LETTER:To David J Smith Return GDN
|
|
|
.00
|
|
|
|
Report SOE $6 Money Order For Co GDN
|
|
|
|
|
|
|
Signature
|
|
|
|
|
07/21/06
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/21/06
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
07/21/06
|
|
Receipt
|
272253
|
6.00
|
|
|
07/21/06
|
|
Void Receipt
|
272253
|
|
6.00
|
|
07/21/06
|
|
Receipt
|
272254
|
6.00
|
|
|
07/21/06
|
|
Pay out made through bookkeeper
|
# 0000030155
|
|
.00
|
|
|
|
ACCT #: 000000000209 6.00
|
|
|
|
|
07/24/06
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
07/24/07
|
ci
|
PHYSICAL INVENTORY 2007
|
|
|
.00
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
10/23/07
|
otn
|
Guardian's Annual Report Initial
|
|
|
.00
|
|
|
|
Courtesy Letter
|
|
|
|
|
06/24/08
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
07/03/08
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
07/23/08
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
07/23/08
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
07/23/08
|
|
Receipt
|
313209
|
6.00
|
|
|
07/23/08
|
|
Void Receipt
|
313209
|
|
6.00
|
|
07/23/08
|
|
Receipt
|
313211
|
6.00
|
|
|
07/24/08
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
03/19/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/24/09
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
06/24/09
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
07/13/09
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
Guardian-David Smith-6159 Watchview Ct.
|
|
|
|
|
|
|
Cincinnati OH 45230
|
|
|
|
|
|
|
Susan Smith-3849 Mt. Vernon Cin OH 45209
|
|
|
|
|
07/13/09
|
ex
|
Ward-LADD, Inc. 3603 Victory Parkway
|
|
|
.00
|
|
|
|
Cincinnati 45229
|
|
|
|
|
08/25/09
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
08/25/09
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
08/25/09
|
|
Receipt
|
336190
|
6.00
|
|
|
08/25/09
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
04/21/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/27/10
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
07/27/10
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
08/27/10
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
08/27/10
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
08/27/10
|
|
Receipt
|
358077
|
6.00
|
|
|
08/31/10
|
|
Pay out made through bookkeeper
|
# 0000040893
|
|
.00
|
|
|
|
ACCT #: 000000000209 3.00
|
|
|
|
|
08/31/10
|
|
Pay out made through bookkeeper
|
# 0000040894
|
|
.00
|
|
|
|
ACCT #: 000000000209 3.00
|
|
|
|
|
10/22/10
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/08/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/01/11
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
08/01/11
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
10/07/11
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/07/11
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/11/11
|
|
Receipt
|
381815
|
6.00
|
|
|
10/13/11
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/11/12
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
09/11/12
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
09/24/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/25/12
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/25/12
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/25/12
|
|
Receipt
|
404075
|
6.00
|
|
|
11/21/12
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/26/13
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
09/26/13
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
10/22/13
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/22/13
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/22/13
|
|
Receipt
|
424306
|
6.00
|
|
|
11/01/13
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
02/07/14
|
16m
|
Citation to File
|
sent to guar
|
|
5.00
|
|
02/07/14
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
02/07/14
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.20
|
|
|
|
- DAVID JAMES SMITH
|
501315
|
|
|
|
|
|
- Annual Report
|
|
|
|
|
02/26/14
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
DJS
|
501315
|
|
|
|
02/27/14
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, DAVID JAMES
|
(fidy)
|
|
|
|
02/27/14
|
|
Receipt
|
431002
|
15.20
|
|
|
03/06/14
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
09/23/14
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
09/25/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/29/14
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/29/14
|
|
Receipt
|
444440
|
6.00
|
|
|
10/29/14
|
22n
|
Guardian's Report
|
|
|
5.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
10/29/14
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
SMITH, SUSAN
|
(fidy)
|
|
|
|
11/17/14
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
09/30/15
|
16k
|
Notice to File
|
Sent To fidy
|
|
1.00
|
|
09/30/15
|
16k
|
Notice to File
|
Sent To fidy
|
|
.00
|
|
11/05/15
|
22n
|
Guardian's Report
|
|
|
.00
|
|
|
|
SMITH, DAVID JAMES
|
(fidy)
|
|
|
|
11/05/15
|
soe
|
Statement of Expert Evaluation
|
|
|
.00
|
|
|
|
SMITH, DAVID JAMES
|
(fidy)
|
|
|
|
11/05/15
|
|
Receipt
|
465014
|
6.00
|
|
|
11/27/15
|
22ni
|
Investigator Review of Guardian's Report
|
|
|
.00
|
|
05/10/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/26/16
|
l
|
LETTER: to Judge Winkler from
|
|
|
.00
|
|
|
|
Benjamin Suffron
|
|
|
|
|
07/26/16
|
att
|
Attachments
|
|
|
.00
|
|
07/27/16
|
cos
|
Certificate of Service
|
|
|
.00
|
|
08/09/16
|
l
|
LETTER: to Judge Montgomery from
|
|
|
.00
|
|
|
|
Melissa Pearse
|
|
|
|
|
08/09/16
|
l
|
LETTER: to Ralph Winkler, Judge from
|
|
|
.00
|
|
|
|
Probate Ct
|
|
|
|
|
08/09/16
|
2.1
|
Notice Of Intent To Accept Jurisdiction
|
|
|
.00
|
|
09/07/16
|
2.1
|
Notice of Intent to Accept Jurisdiction
|
|
|
.00
|
|
|
|
from Hamilton Cnty
|
|
|
|
|
10/11/16
|
16k
|
Notice to File
|
Sent To fidy
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|
.00
|
|
10/11/16
|
16k
|
Notice to File
|
12/12/2016
|
|
.00
|
|
|
|
costs removed
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SMITH, SUSAN
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(fidy)
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10/21/16
|
mo
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Magistrate's Order-The case is
|
Suffron
|
|
.00
|
|
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transferred to Hamilton Cnty Probate Ct
|
|
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10/21/16
|
99
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Case Closed
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.00
|
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10/21/16
|
dp
|
Docket Page
|
|
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.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
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|
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|
|
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