|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
06/08/04
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
06/08/04
|
02
|
Forms
|
|
|
10.00
|
|
06/08/04
|
03
|
Docketing & Index
|
|
|
15.00
|
|
06/08/04
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
06/08/04
|
05
|
Computer Fee
|
|
|
10.00
|
|
06/08/04
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
06/08/04
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
06/08/04
|
cb
|
COST BILL
|
|
|
.00
|
|
06/08/04
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
06/08/04
|
ge
|
Entry Setting Hearing
|
07/14/2004
|
|
.00
|
|
|
|
|
11:00 am
|
|
|
|
06/08/04
|
15.0
|
Next of Kin
|
|
|
.00
|
|
06/08/04
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Kassim Aweis
|
|
|
|
|
|
|
Zahra Muktar
|
|
|
|
|
06/08/04
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
06/08/04
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
06/08/04
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
06/08/04
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
06/08/04
|
aa
|
Attention Applicants
|
|
|
.00
|
|
06/08/04
|
bc
|
Birth Certificate
|
|
|
.00
|
|
06/08/04
|
|
Receipt
|
227499
|
93.00
|
|
|
06/08/04
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
08/17/04
|
1da
|
Application for Continuance of Hearing
|
|
|
.00
|
|
08/17/04
|
1de
|
Entry Continuing Hearing
|
09/21/2004
|
|
5.00
|
|
|
|
|
11:00 am
|
|
|
|
08/17/04
|
|
Receipt
|
231631
|
5.00
|
|
|
09/09/04
|
m
|
Motion To Expedite Hearing
|
|
|
.00
|
|
09/09/04
|
1e
|
Entry Setting Hearing
|
09/10/2004
|
|
5.00
|
|
|
|
expedited
|
10:00 am
|
|
|
|
09/09/04
|
|
Receipt
|
232945
|
5.00
|
|
|
09/10/04
|
cb
|
COST BILL
|
|
|
.00
|
|
09/10/04
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
09/10/04
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
09/10/04
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
09/10/04
|
17c
|
Findings of Fact
|
|
|
.00
|
|
09/10/04
|
17d
|
Magistrate's Decision
|
Patton
|
|
.00
|
|
|
|
Kassim Aweis is appointed guardian of
|
|
|
|
|
|
|
the estate of Ekram Kassim Aweis
|
|
|
|
|
|
|
ALL ASSETS ARE 100% CUSTODIAL
|
|
|
|
|
09/10/04
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
09/10/04
|
cosm
|
Certificate of Service
|
|
|
.00
|
|
|
|
- Re: Magistrate's Decision..to..
|
|
|
|
|
|
|
Applicant and Attorney for Applicant
|
|
|
|
|
09/10/04
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
AWEIS, KASSIM
|
(fidy)
|
|
|
|
09/10/04
|
cb
|
COST BILL
|
|
|
.00
|
|
09/10/04
|
cc
|
Certified Copy
|
|
|
5.00
|
|
09/10/04
|
50
|
Application to Settle Minor's Claim
|
|
|
5.00
|
|
09/10/04
|
4.0e
|
Entry Setting Hearing and Ordering
|
09/10/2004
|
|
5.00
|
|
|
|
Notice
|
10:00am
|
|
|
|
09/10/04
|
401
|
Affidavit of Bradley R. Mathers
|
|
|
.00
|
|
09/10/04
|
misc
|
Structured Settlement proposal
|
|
|
.00
|
|
09/10/04
|
50wc
|
Waiver & Consent to Settle Minor's Claim
|
|
|
.00
|
|
|
|
Kassim Aweis
|
|
|
|
|
|
|
Zahra Muktar
|
|
|
|
|
09/10/04
|
22f
|
Narrative Statement
|
|
|
.00
|
|
09/10/04
|
52
|
Medical Statement
|
|
|
.00
|
|
09/10/04
|
51
|
Entry Approving Minor's Settlement
|
17458.36
|
|
5.00
|
|
|
|
$ 158,643.00 to be structured
|
5/3 Bank
|
|
|
|
|
|
REPORT OF DISTRIBUTION TO BE FILED
|
|
|
|
|
|
|
BY OCTOBER 25, 2004
|
|
|
|
|
09/10/04
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/10/04
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
17458.36
|
|
5.00
|
|
|
|
of Bond
|
5/3 Bank
|
|
|
|
09/10/04
|
|
Receipt
|
233053
|
67.00
|
|
|
10/05/04
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
Magistrate: KCP
|
|
|
|
|
|
|
Date: 09/10/2004 Room: E
|
|
|
|
|
|
|
Time: 11:36:05 - 12:01:34
|
|
|
|
|
11/12/04
|
6k
|
Notice to file inventory
|
0016104
|
|
1.00
|
|
11/12/04
|
16c
|
Verification of Receipt or Deposit
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT. # 084-0522550659
|
$17,458.36
|
|
|
|
12/16/04
|
6m
|
Citation to file Inventory
|
sent to fidy
|
|
5.00
|
|
12/16/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Kassim Aweis
|
75910623
|
|
|
|
12/16/04
|
cs
|
Certified Mail Sent
|
|
|
4.50
|
|
|
|
- Patrick F Mangan
|
75910630
|
|
|
|
12/20/04
|
cr
|
Certified Mail Returned
|
75910630
|
|
.00
|
|
|
|
Patrick F. Mangan
|
|
|
|
|
12/21/04
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
- Kassim Aweis
|
910623
|
|
|
|
01/20/05
|
8ic
|
Entry Continuing Citation Hearing For
|
02/03/2005
|
|
5.00
|
|
|
|
Inventory
|
|
|
|
|
02/04/05
|
e
|
Entry
|
|
|
5.00
|
|
|
|
IT IS ORDERED THAT KASSIM AWEIS BE
|
|
|
|
|
|
|
REMOVED AS GUARDIAN IN THIS MATTER.
|
|
|
|
|
|
|
ATTORNEY PATRICK MANGAN WILL BE APPOINT-
|
|
|
|
|
02/04/05
|
ex
|
ED TO SERVE AS SUCCESSOR GUARDIAN OF THE
|
|
|
.00
|
|
|
|
ESTATE OF EKRAM KASSIM AWEIS UPON FILING
|
|
|
|
|
|
|
THE APPROPRIATE APPLICATION
|
|
|
|
|
02/04/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
02/07/05
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
Magistrate: WAR
|
|
|
|
|
|
|
Date: 01/20/2005 Room: ???
|
|
|
|
|
|
|
Time: 9:33:25 - 9:49:41
|
|
|
|
|
02/09/05
|
dr
|
Digital Record of Hearing
|
|
|
.00
|
|
|
|
Magistrate: WAR
|
|
|
|
|
|
|
Date: 02/03/2005 Room: ?
|
|
|
|
|
|
|
Time: 9:37:45 - 9:42:11
|
|
|
|
|
02/10/05
|
cb
|
COST BILL
|
|
|
.00
|
|
02/10/05
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
02/10/05
|
02
|
Forms
|
|
|
10.00
|
|
02/10/05
|
03
|
Docketing & Index
|
|
|
15.00
|
|
02/10/05
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
02/10/05
|
05
|
Computer Fee
|
|
|
10.00
|
|
02/10/05
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
02/10/05
|
15.0
|
Next of Kin
|
|
|
.00
|
|
02/10/05
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
02/10/05
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
02/10/05
|
cb
|
COST BILL
|
|
|
.00
|
|
02/10/05
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
02/10/05
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
02/10/05
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
MANGAN, PATRICK F.
|
(fidy)
|
|
|
|
02/10/05
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
02/10/05
|
1cb
|
Entry Approving Attorney Fees
|
1300.00
|
|
5.00
|
|
|
|
Patrick F. Mangan
|
348.48
|
|
|
|
02/10/05
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
|
|
Patrick F. Mangan
|
|
|
|
|
02/10/05
|
fs
|
Fee Schedule
|
|
|
.00
|
|
02/10/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
02/10/05
|
|
Receipt
|
241347
|
149.00
|
|
|
02/10/05
|
50n
|
Per Entry 02/04/2005
|
y
|
|
.00
|
|
|
|
AWEIS, KASSIM
|
(fidy)
|
|
|
|
02/10/05
|
6.0
|
Inventory
|
17458.36
|
|
7.00
|
|
02/10/05
|
|
Receipt
|
241353
|
7.00
|
|
|
02/11/05
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
02/11/05
|
13o
|
Entry Extending Time to File Account
|
03/06/2019
|
|
5.00
|
|
02/25/05
|
rmr
|
Regular Mail Retuned/Not Complete
|
|
|
.00
|
|
|
|
Kassim Aweis
|
|
|
|
|
02/25/05
|
att
|
Attachments
|
|
|
.00
|
|
03/01/05
|
13r
|
Custodial Depository Verification
|
17667.43
|
|
.00
|
|
|
|
9280711954 - Closed CD 0840522550659
|
5/3 Bank
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
06/30/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
06/30/05
|
13r
|
Custodial Depository Verification
|
17514.55
|
|
.00
|
|
|
|
0840522550659
|
5/3 Bank
|
|
|
|
|
|
as of 12-31-04
|
|
|
|
|
11/06/06
|
13r
|
Custodial Year End Report
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #0840522550659
|
-0-
|
|
|
|
|
|
WD OF 17,667.43 and Opened Sav Acct
|
|
|
|
|
|
|
#9289711954 on 2/24/2005
|
|
|
|
|
11/06/06
|
13r
|
Custodial Year End Report
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #9280711954
|
16,179.28
|
|
|
|
|
|
Bal as of 12/28/2005
|
|
|
|
|
02/01/07
|
13r
|
Custodial Year End Report
|
FIFTH THIRD
|
|
.00
|
|
|
|
ACCT #9280711954
|
16,493.10
|
|
|
|
|
|
Bal as of 12/27/2006
|
|
|
|
|
10/03/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/25/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/24/09
|
13r
|
Custodial Year End Report 2008
|
FIFTH THIRD
|
|
.00
|
|
|
|
Acct #: 1954 SA
|
16752.44
|
|
|
|
06/24/09
|
sn
|
***************SEE NOTES***************
|
|
|
.00
|
|
04/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/29/10
|
13r
|
Custodial Year End Report 2009
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16760.82
|
|
|
|
02/10/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
10/27/11
|
13r
|
Custodial Year End Report 2010
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16769.21
|
|
|
|
04/11/12
|
13r
|
Custodial Year End Report 2011
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16775.25
|
|
|
|
10/03/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
01/24/13
|
13r
|
Custodial Year End Report 2012
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16780.28
|
|
|
|
04/04/14
|
13r
|
Custodial Year End Report 2013
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16784.17
|
|
|
|
10/02/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/16/15
|
13r
|
Custodial Year End Report 2014
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16785.85
|
|
|
|
06/16/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/06/16
|
13r
|
Custodial Year End Report 2015
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16787.54
|
|
|
|
05/11/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/09/17
|
13r
|
Custodial Year End Report 2016
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16789.20
|
|
|
|
05/15/17
|
ci
|
ANNUAL PHYSICAL/ELECTONIC - 2017
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/12/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/16/18
|
13r
|
Custodial Year End Report 2017
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16790.87
|
|
|
|
02/07/19
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
03/11/19
|
21m
|
Citation to Close Custodial Account(s)
|
0016104 fidy
|
|
5.00
|
|
03/11/19
|
vcos
|
Certificate of Service for Virtual Mail
|
|
|
.00
|
|
03/11/19
|
vcs
|
Virtual Service Mail Sent
|
|
|
5.60
|
|
|
|
Patrick F Mangan
|
255638
|
|
|
|
03/19/19
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
PFM
|
255638
|
|
|
|
04/12/19
|
13r
|
Custodial Year End Report 2018
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
16792.54
|
|
|
|
05/15/19
|
1ca
|
Application for Attorney Fees
|
|
|
10.00
|
|
05/15/19
|
1cc
|
Consent to Attorney Fees
|
|
|
.00
|
|
05/15/19
|
fs
|
Fee Schedule
|
|
|
.00
|
|
05/15/19
|
morf
|
Magistrate's Order Regarding Fees
|
1000.00
|
|
.00
|
|
|
|
|
75.00
|
|
|
|
|
|
|
RVM
|
|
|
|
05/15/19
|
|
Receipt
|
536033
|
26.60
|
|
|
05/15/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/15/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
1075.00
|
|
.00
|
|
|
|
(Custodial)
|
ABK
|
|
|
|
05/15/19
|
|
Receipt
|
536038
|
16.00
|
|
|
05/20/19
|
8ac
|
Entry Continuing Citation Hearing For
|
05/31/2019
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/23/19
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/23/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
15792.54
|
|
.00
|
|
|
|
(Custodial)
|
KAG
|
|
|
|
05/23/19
|
|
Receipt
|
536487
|
21.00
|
|
|
05/30/19
|
15a
|
Application for Authority to Expend
|
AMENDED
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
05/30/19
|
15b
|
Entry Authorizing Expenditure of Funds
|
15718.09
|
|
.00
|
|
|
|
(Custodial)
|
KAG
|
|
|
|
|
|
|
AMENDED
|
|
|
|
05/30/19
|
|
Receipt
|
536880
|
16.00
|
|
|
05/31/19
|
8ac
|
Entry Continuing Citation Hearing For
|
06/28/2019
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
05/31/19
|
|
Receipt
|
536919
|
5.00
|
|
|
06/03/19
|
dr
|
Digital Record of Hearing
|
RVM
|
|
.00
|
|
|
|
05/31/2019 / hearing room 22A
|
|
|
|
|
|
|
Time: 9:42:28 am - 9:44:35 am
|
|
|
|
|
07/02/19
|
10.d
|
Application to Deposit Unclaimed Funds
|
|
|
.00
|
|
07/02/19
|
10.d1
|
Entry to Deposit Unclaimed Funds
|
|
|
.00
|
|
|
|
- FBO: Aweis, Ekram Kassim
|
15643.09
|
|
|
|
|
|
- AKA:
|
|
|
|
|
08/23/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/06/20
|
13r
|
Custodial Year End Report 2019
|
FIFTH THIRD
|
|
.00
|
|
|
|
|
.20
|
|
|
|
04/14/20
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2020
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
06/30/21
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2021
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/02/22
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2022
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/15/23
|
99
|
Case Closed
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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