Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
04/05/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
04/05/04
|
02
|
Forms
|
|
|
10.00
|
04/05/04
|
03
|
Docketing & Index
|
|
|
15.00
|
04/05/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
04/05/04
|
05
|
Computer Fee
|
|
|
10.00
|
04/05/04
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
04/05/04
|
cb
|
COST BILL
|
|
|
.00
|
04/05/04
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
04/05/04
|
ge
|
Entry Setting Hearing
|
05/20/2004
|
|
.00
|
|
|
|
9:00 am
|
|
|
04/05/04
|
15.0
|
Next of Kin
|
|
|
.00
|
04/05/04
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
Father
|
|
|
|
04/05/04
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
04/05/04
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
04/05/04
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
04/05/04
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
04/05/04
|
17a
|
Attention Guardians
|
|
|
.00
|
04/05/04
|
aa
|
Attention Applicants
|
|
|
.00
|
04/05/04
|
na
|
Notice to Applicant/Acknowledgment
|
|
|
.00
|
04/05/04
|
bc
|
Birth Certificate
|
|
|
.00
|
04/05/04
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
Mohamud Mohamed and
|
|
|
|
|
|
Marian Liban
|
|
|
|
04/05/04
|
dc
|
Death Certificate
|
|
|
.00
|
04/05/04
|
|
Receipt
|
223842
|
83.00
|
|
05/20/04
|
cb
|
COST BILL
|
|
|
.00
|
05/20/04
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
05/20/04
|
17d
|
Magistrate's Decision
|
Giorgione
|
|
.00
|
|
|
Marian M. Liban is appointed guardian
|
|
|
|
|
|
bond is waived
|
|
|
|
05/20/04
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
05/20/04
|
17c
|
Findings of Fact
|
|
|
.00
|
05/20/04
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
05/20/04
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
p/s to applicant
|
|
|
|
|
|
mail to father
|
|
|
|
05/20/04
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
Authority
|
|
|
|
|
|
LIBAN, MARIAN M.
|
(fidy)
|
|
|
05/20/04
|
|
Receipt
|
226501
|
40.00
|
|
09/21/04
|
dr
|
Digital Record of Hearing
|
EEG
|
|
.00
|
|
|
05/20/2004 22-E
|
|
|
|
|
|
Time 9:11:19-9:26:37 a.m.
|
|
|
|
03/29/05
|
50m
|
Application to Terminate
|
|
|
10.00
|
03/29/05
|
50n
|
Entry Terminating and Dispensing With
|
y
|
|
5.00
|
|
|
Final Account
|
|
|
|
|
|
LIBAN, MARIAN M.
|
(fidy)
|
|
|
03/29/05
|
cc
|
Certified Copy
|
|
|
1.00
|
03/29/05
|
|
Receipt
|
243991
|
16.00
|
|
03/30/05
|
dp
|
Docket Page
|
|
|
.00
|
11/22/06
|
op
|
Entry Re-Opening Case
|
|
|
5.00
|
11/22/06
|
cb
|
COST BILL
|
|
|
.00
|
11/22/06
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
11/22/06
|
02
|
Forms
|
|
|
10.00
|
11/22/06
|
ge
|
Entry Setting Hearing
|
01/24/2007
|
|
.00
|
|
|
|
11:00 am
|
|
|
11/22/06
|
15.0
|
Next of Kin
|
|
|
.00
|
11/22/06
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
Mohamud A. Mohamed
|
|
|
|
11/22/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
11/22/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
11/22/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
11/22/06
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
Guardianships
|
|
|
|
11/22/06
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
11/22/06
|
aa
|
Attention Applicants
|
|
|
.00
|
11/22/06
|
|
Receipt
|
279337
|
35.00
|
|
12/14/06
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
Mohamud A. Mohamed
|
|
|
|
12/18/06
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
Mohamud A. Mohamed
|
|
|
|
01/24/07
|
cb
|
COST BILL
|
|
|
.00
|
01/24/07
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
01/24/07
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
01/24/07
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
Mohamud A. Mohamed is appointed guardian
|
|
|
|
|
|
of the estate
|
|
|
|
01/24/07
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
01/24/07
|
17c
|
Findings of Fact
|
|
|
.00
|
01/24/07
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
01/24/07
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
01/24/07
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
Authority
|
|
|
|
|
|
MOHAMED, MOHAMUD A.
|
(fidy)
|
|
|
01/24/07
|
|
Receipt
|
282507
|
41.00
|
|
01/24/07
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
01/24/2007 22E
|
|
|
|
|
|
Time: 11:17:39-11:26:37 a.m.
|
|
|
|
09/26/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
10/03/07
|
6k
|
Notice to file inventory
|
0020450
|
|
1.00
|
11/08/07
|
6m
|
Citation to File Inventory
|
sent to fidy
|
|
5.00
|
11/08/07
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
11/08/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
- MOHAMUD A MOHAMED
|
70446
|
|
|
|
|
- Inventory
|
|
|
|
11/08/07
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.50
|
|
|
- NEAL J BARKAN
|
70453
|
|
|
|
|
- Inventory
|
|
|
|
11/13/07
|
evcr
|
e-Virtual Service Returned
|
70453
|
|
.00
|
|
|
- NEAL J BARKAN
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
11/09/2007
|
|
|
|
11/19/07
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
Bond
|
|
|
|
11/19/07
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
7171.91
|
|
5.00
|
|
|
of Bond
|
Natl city
|
|
|
11/19/07
|
cc
|
Certified Copy
|
|
|
1.00
|
11/19/07
|
adl
|
Additional Letters of Authority
|
|
|
1.00
|
11/19/07
|
|
Receipt
|
299353
|
22.00
|
|
11/19/07
|
evcr
|
e-Virtual Service Returned
|
70446
|
|
.00
|
|
|
- MOHAMUD A MOHAMED
|
|
|
|
|
|
- Inventory
|
|
|
|
|
|
11/13/2007
|
|
|
|
11/20/07
|
16c
|
Verification of Receipt or Deposit
|
NCB
|
|
.00
|
|
|
CD ACCT #5521
|
7,171.91
|
|
|
11/29/07
|
6.0
|
Inventory
|
7171.91
|
|
7.00
|
11/29/07
|
|
Receipt
|
299864
|
7.00
|
|
11/30/07
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
Further Order by the Court
|
|
|
|
11/30/07
|
13o
|
Entry Extending Time to File Account
|
07/10/2020
|
|
.00
|
01/07/08
|
13r
|
Custodial Year End Report - 2007
|
NCB
|
|
.00
|
|
|
CD ACCT #5521
|
7,201.01
|
|
|
01/05/09
|
13r
|
Custodial Year End Report -2008
|
NATL' CITY
|
|
.00
|
|
|
Acct. # 5521 (Certificate of deposit)
|
$7,564.70
|
|
|
03/24/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
04/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
09/03/10
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
Bond
|
|
|
|
09/03/10
|
16b
|
Entry Ordering Deposit of Assets
|
PNC
|
|
5.00
|
|
|
In Lieu of Bond
|
10165.86
|
|
|
|
|
|
001
|
|
|
09/03/10
|
cc
|
Certified Copy
|
|
|
1.00
|
09/14/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
10165.86
|
|
|
|
|
|
001 Y
|
|
|
09/17/10
|
13r
|
Custodial Year End Report 2009
|
PNC
|
|
.00
|
|
|
|
7964.68
|
|
|
09/17/10
|
13x
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
0.00
|
|
|
09/17/10
|
16n
|
INFORMATION DOCKET ONLY
|
PNC
|
|
.00
|
|
|
Custodial Deposit/New Account Number
|
8013.46
|
|
|
|
|
|
002
|
|
|
09/17/10
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
8013.46
|
|
|
|
|
|
002 y
|
|
|
02/10/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
09/19/11
|
13r
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
8349.11
|
|
|
09/19/11
|
13r
|
Custodial Year End Report 2010
|
PNC
|
|
.00
|
|
|
|
10192.17
|
|
|
03/05/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
10191.50
|
|
|
03/05/12
|
13r
|
Custodial Year End Report 2011
|
PNC
|
|
.00
|
|
|
|
8740.41
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
02/01/13
|
13r
|
Custodial Year End Report 2012
|
PNC
|
|
.00
|
|
|
|
8814.82
|
|
|
02/01/13
|
13r
|
Custodial Year End Report 2012
|
PNC
|
|
.00
|
|
|
|
10202.39
|
|
|
04/23/13
|
13x
|
Custodial Year End Report 2013
|
PNC
|
|
.00
|
|
|
|
0.00
|
|
|
04/23/13
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
PNC
|
|
.00
|
|
|
In Lieu of Bond into Existing Court
|
8839.21
|
|
|
|
|
Controlled/Custodial Account
|
003
|
|
|
04/23/13
|
16c
|
Verification of Receipt or Deposit
|
PNC
|
|
.00
|
|
|
|
8839.21
|
|
|
|
|
|
003 Y
|
|
|
01/16/14
|
13r
|
Custodial Year End Report 2013
|
PNC
|
|
.00
|
|
|
|
19055.16
|
|
|
10/01/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
01/30/15
|
13r
|
Custodial Year End Report 2014
|
PNC
|
|
.00
|
|
|
|
19070.32
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
- as required by:
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
11/02/16
|
13r
|
Custodial Year End Report 2015
|
PNC
|
|
.00
|
|
|
|
19085.58
|
|
|
04/14/17
|
13r
|
Custodial Year End Report 2016
|
PNC
|
|
.00
|
|
|
|
19097.68
|
|
|
05/12/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendents
|
|
|
|
|
|
Rule 38
|
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
06/22/18
|
13r
|
Custodial Year End Report 2017
|
PNC
|
|
.00
|
|
|
|
19105.30
|
|
|
03/27/19
|
13r
|
Custodial Year End Report 2018
|
PNC
|
|
.00
|
|
|
|
19112.94
|
|
|
08/22/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
05/10/20
|
13r
|
Custodial Year End Report 2019
|
PNC
|
|
.00
|
|
|
|
19119.47
|
|
|
06/15/20
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
02/03/21
|
21m
|
Citation to Close Custodial Account(s)
|
sent to fidy
|
|
5.00
|
02/03/21
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
02/03/21
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
Mohamud A Mohamed
|
359268
|
|
|
02/03/21
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
Neal J Barkan
|
359275
|
|
|
02/18/21
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
NJB
|
359275
|
|
|
03/08/21
|
13r
|
Custodial Year End Report 2020
|
PNC
|
|
.00
|
|
|
|
19121.79
|
|
|
03/11/21
|
vcmw
|
Virtual Service Returned/NO SERVICE
|
|
|
.00
|
|
|
Mohamud A Mohamed-UNCLAIMED
|
|
|
|
03/11/21
|
rm
|
Regular Mail Sent
|
|
|
.00
|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
03/29/22
|
13r
|
Custodial Year End Report 2021
|
PNC
|
|
.00
|
|
|
|
19123.71
|
|
|
03/16/23
|
l
|
LETTER: 03/16/2023
|
|
|
.00
|
|
|
TO: Abdirahman A. Abshir
|
|
|
|
|
|
FROM:: Jeffrey D. Mackey, Judge
|
|
|
|
06/27/23
|
13r
|
Custodial Year End Report 2022
|
PNC
|
|
.00
|
|
|
|
19125.63
|
|
|
12/01/23
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2023
|
|
|
.00
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
Rule 38
|
|
|
|
03/20/24
|
13r
|
Custodial Year End Report 2023
|
PNC
|
|
.00
|
|
|
|
19127.54
|
|
|
|
|
BALANCE DUE
|
|
|
23.20
|
|
View Guardians
|
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