|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
05/12/05
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
05/12/05
|
02
|
Forms
|
|
|
10.00
|
|
05/12/05
|
03
|
Docketing & Index
|
|
|
15.00
|
|
05/12/05
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
05/12/05
|
05
|
Computer Fee
|
|
|
10.00
|
|
05/12/05
|
07
|
Legal Aid Trust Fund
|
|
|
15.00
|
|
05/12/05
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
05/12/05
|
cb
|
COST BILL
|
|
|
.00
|
|
05/12/05
|
wc
|
- Toni Berry
|
|
|
15.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
05/12/05
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
05/12/05
|
ge
|
Entry Setting Hearing
|
06/14/2005
|
|
.00
|
|
|
|
|
2:00 pm
|
|
|
|
05/12/05
|
15.0
|
Next of Kin
|
|
|
.00
|
|
05/12/05
|
15.1
|
Waiver of Notice
|
|
|
.00
|
|
|
|
Jeffrey Roberts
|
|
|
|
|
05/12/05
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
05/12/05
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
05/12/05
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/12/05
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
05/12/05
|
aa
|
Attention Applicants
|
|
|
.00
|
|
05/12/05
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
|
|
Toni Berry
|
|
|
|
|
05/12/05
|
bc
|
Birth Certificate
|
|
|
.00
|
|
05/12/05
|
|
Receipt
|
246630
|
108.00
|
|
|
06/14/05
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
|
|
Toni Berry is appointed guardian of
|
|
|
|
|
|
|
the estate
|
|
|
|
|
06/14/05
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
06/14/05
|
17c
|
Findings of Fact
|
|
|
.00
|
|
06/14/05
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
06/14/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant, atty for applicant
|
|
|
|
|
|
|
mail to father
|
|
|
|
|
06/17/05
|
dr
|
Digital Record of Hearing
|
Suffron
|
|
.00
|
|
|
|
Date: 06/14/2005 Room: D
|
|
|
|
|
|
|
Time: 2:12:14 - 2:20:59
|
|
|
|
|
06/23/05
|
cb
|
COST BILL
|
|
|
.00
|
|
06/23/05
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
06/23/05
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
06/23/05
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
All checks are to be made payable to the
|
|
|
|
|
|
|
guardian and the custodial depository
|
|
|
|
|
06/23/05
|
fh
|
Fingerprint Return HIT
|
|
|
.00
|
|
|
|
Berry, Toni J.
|
|
|
|
|
06/23/05
|
|
Receipt
|
248947
|
42.00
|
|
|
07/07/05
|
ci
|
PHYSICAL INVENTORY 2005
|
|
|
.00
|
|
07/15/05
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
ward & guardians new address
|
|
|
|
|
|
|
5819 Hunting Hollow
|
|
|
|
|
|
|
Galloway Ohio 43119
|
|
|
|
|
08/05/05
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
08/05/05
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
13000.00
|
|
5.00
|
|
|
|
of Bond
|
J.P.Morgan
|
|
|
|
08/05/05
|
cc
|
Certified Copy
|
|
|
2.00
|
|
08/05/05
|
|
Receipt
|
251470
|
7.00
|
|
|
08/24/05
|
6k
|
Notice to file inventory
|
0018668
|
|
1.00
|
|
09/09/05
|
16c
|
Verification of Receipt or Deposit
|
J P MORGAN
|
|
.00
|
|
|
|
SAVINGS ACCOUNT #2041219656
|
CHASE BANK
|
|
|
|
|
|
|
$15,564.60
|
|
|
|
09/29/05
|
6m
|
Citation to file Inventory
|
sent to fidy
|
|
5.00
|
|
09/29/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- Toni Berry
|
09374992
|
|
|
|
|
|
- Inventory
|
|
|
|
|
09/29/05
|
vcs
|
Virtual Service Mail Sent
|
|
|
4.00
|
|
|
|
- David A Skrobot
|
09375005
|
|
|
|
|
|
- Inventory
|
|
|
|
|
10/03/05
|
6.0
|
Inventory
|
15564.50
|
|
7.00
|
|
10/03/05
|
1e
|
Entry Setting Hearing
|
11/10/2005
|
|
5.00
|
|
|
|
for pymt of atty fees & court costs
|
10:30 am
|
|
|
|
10/03/05
|
|
Receipt
|
254865
|
26.00
|
|
|
10/12/05
|
vcr
|
Virtual Service Returned
|
|
|
.00
|
|
|
|
- Toni Berry
|
09374992
|
|
|
|
|
|
- Inventory
|
|
|
|
|
11/10/05
|
nc
|
Notice of Change of Address of:
|
|
|
.00
|
|
|
|
ward & guardians new address
|
|
|
|
|
|
|
1285 Marsdale Ave
|
|
|
|
|
|
|
Columbus Ohio 43227 Ph#279-7514
|
|
|
|
|
11/10/05
|
dr
|
Digital Record of Hearing
|
BFS
|
|
.00
|
|
|
|
11/10/2005 22-A
|
|
|
|
|
|
|
Time 10:46:24-11:24:28 a.m.
|
|
|
|
|
11/14/05
|
17d
|
Magistrate's Decision
|
Suffron
|
|
.00
|
|
11/14/05
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
11/14/05
|
17c
|
Findings of Fact
|
|
|
.00
|
|
11/14/05
|
fs
|
Fee Schedule
|
|
|
.00
|
|
11/14/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
11/14/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
Toni Berry
|
|
|
|
|
11/14/05
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.50
|
|
|
|
David A. Skrobot
|
|
|
|
|
11/16/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Toni Berry
|
|
|
|
|
11/16/05
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-David A. Skrobot
|
|
|
|
|
11/29/05
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
11/29/05
|
cos
|
Certificate of Service
|
|
|
.00
|
|
12/02/05
|
l
|
LETTER: to Benjamin Suffron
|
|
|
.00
|
|
|
|
from: Clara Hudak, Atty.
|
|
|
|
|
12/21/05
|
15c
|
Application to Release Funds
|
|
|
.00
|
|
12/21/05
|
15d
|
Entry Authorizing Release of Funds
|
1612.00
|
|
5.00
|
|
|
|
|
297.00
|
|
|
|
12/21/05
|
cc
|
Certified Copy
|
|
|
1.00
|
|
12/21/05
|
|
Receipt
|
259762
|
20.00
|
|
|
02/16/06
|
13m
|
Citation to File Account
|
03/23/2006
|
|
5.00
|
|
02/16/06
|
cs
|
Certified Mail Sent
|
|
|
4.75
|
|
|
|
Chase Bank
|
29895169
|
|
|
|
02/16/06
|
cs
|
Certified Mail Sent
|
|
|
4.75
|
|
|
|
Toni Berry
|
29895152
|
|
|
|
02/17/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #2041219656
|
9410.60
|
|
|
|
|
|
balance as of 12-31-05
|
|
|
|
|
02/17/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #2041219656
|
5.93
|
|
|
|
|
|
balance as of 01-18-06
|
|
|
|
|
03/02/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
JP Morgan Chase Bank
|
29895169
|
|
|
|
03/13/06
|
cmw
|
Certified Mail Returned/No Service
|
|
|
.00
|
|
|
|
Toni Berry Unclaimed
|
29895152
|
|
|
|
03/13/06
|
att
|
Attachments
|
|
|
.00
|
|
03/23/06
|
8ac
|
Entry Continuing Citation Hearing For
|
04/20/2006
|
|
5.00
|
|
|
|
Account
|
|
|
|
|
03/23/06
|
1r
|
Order to Serve
|
|
|
.00
|
|
|
|
Toni Berry
|
|
|
|
|
03/27/06
|
13r
|
Custodial Year End Report
|
Bank One
|
|
.00
|
|
|
|
acct #2041219656
|
0.00
|
|
|
|
|
|
balance as of 2-15-06
|
|
|
|
|
04/10/06
|
1ra
|
Return of Order to Serve
|
|
|
.00
|
|
|
|
NO SERVICE TO Toni Berry
|
|
|
|
|
04/20/06
|
1e
|
Entry Setting Hearing
|
05/25/2006
|
|
5.00
|
|
|
|
to consider removal of guardian Toni
|
9:30 am
|
|
|
|
|
|
Berry
|
|
|
|
|
04/20/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
04/20/06
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.75
|
|
|
|
Martha Gaumer Miller
|
|
|
|
|
04/27/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Martha Gaumer Miller
|
|
|
|
|
05/23/06
|
cb
|
COST BILL
|
|
|
.00
|
|
05/23/06
|
wc
|
- Tracy Lee Conley
|
|
|
15.00
|
|
|
|
WebCheck Fingerprinting
|
|
|
|
|
05/23/06
|
02
|
Forms
|
|
|
10.00
|
|
05/23/06
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.75
|
|
05/23/06
|
17.0
|
Application for Appointment of Guardian
|
successor
|
|
20.00
|
|
05/23/06
|
ge
|
Entry Setting Hearing
|
07/05/2006
|
|
.00
|
|
|
|
|
2:00 pm
|
|
|
|
05/23/06
|
15.0
|
Next of Kin
|
|
|
.00
|
|
05/23/06
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
05/23/06
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
05/23/06
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
05/23/06
|
aa
|
Attention Applicants
|
|
|
.00
|
|
05/23/06
|
17ca
|
Change of Address Information for
|
|
|
.00
|
|
|
|
Guardianships
|
|
|
|
|
05/23/06
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
|
|
Tracy Lee Conley
|
|
|
|
|
05/23/06
|
na
|
Notice to Applicant/Acknowledgment
|
|
|
.00
|
|
05/23/06
|
att
|
Attachments
|
|
|
.00
|
|
05/23/06
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Tracu Lee Conley
|
|
|
|
|
05/23/06
|
|
Receipt
|
268862
|
79.00
|
|
|
05/23/06
|
2y
|
Notice of Hearing on Application for
|
|
|
.00
|
|
|
|
Appointment of Guardianship to
|
|
|
|
|
|
|
Toni Berry
|
|
|
|
|
05/23/06
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
.00
|
|
|
|
Toni Berry
|
|
|
|
|
05/24/06
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Tracy L. Conley
|
|
|
|
|
05/25/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Toni Berry
|
|
|
|
|
05/25/06
|
dr
|
Digital Record of Hearing
|
WAR
|
|
.00
|
|
|
|
05/25/2006 22A
|
|
|
|
|
|
|
Time: 9:48:42-10:16:15 a.m.
|
|
|
|
|
05/30/06
|
jd
|
Judge's Decision
|
|
|
5.00
|
|
|
|
Toni Berry be immediately removed as
|
|
|
|
|
|
|
guardian of the estat of Angel Marie
|
|
|
|
|
|
|
Roberts and that JP Morgan Chase Bank
|
|
|
|
|
05/30/06
|
ex
|
hold $13736.24 for the benefit of Angel
|
|
|
.00
|
|
|
|
Marie Roberts pending the appointment of
|
|
|
|
|
|
|
a successor guardian.
|
|
|
|
|
05/30/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
05/30/06
|
gcs
|
Guardianship: Certified Mail Sent
|
|
|
4.75
|
|
|
|
Judith M Fisher
|
|
|
|
|
05/30/06
|
50n
|
Entry Terminating and Dispensing With
|
Y
|
|
.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
BERRY, TONI
|
(fidy)
|
|
|
|
|
|
stat only
|
|
|
|
|
06/02/06
|
cr
|
Certified Mail Returned
|
|
|
.00
|
|
|
|
complete-Judith M. Fisher
|
|
|
|
|
07/05/06
|
cb
|
COST BILL
|
|
|
.00
|
|
07/05/06
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
07/05/06
|
adl
|
Additional Letters of Authority
|
|
|
2.00
|
|
07/05/06
|
17d
|
Magistrate's Decision
|
Miller
|
|
.00
|
|
|
|
Tracy Lee Conley be appointed guardian
|
|
|
|
|
|
|
of the estate of Angel Marie Roberts.
|
|
|
|
|
07/05/06
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
07/05/06
|
17c
|
Findings of Fact
|
|
|
.00
|
|
07/05/06
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
07/05/06
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
p/s to applicant
|
|
|
|
|
07/05/06
|
15.5
|
Entry Appointing Guardian, Letter of
|
successor
|
|
5.00
|
|
|
|
Authority
|
limited
|
|
|
|
|
|
CONLEY, TRACY LEE
|
(fidy)
|
|
|
|
07/05/06
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
07/05/06
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
13736.24
|
|
5.00
|
|
|
|
of Bond
|
|
|
|
|
|
|
US Bank
|
|
|
|
|
07/05/06
|
cc
|
Certified Copy
|
|
|
2.00
|
|
07/05/06
|
|
Receipt
|
271239
|
58.75
|
|
|
07/05/06
|
dr
|
Digital Record of Hearing
|
MLM
|
|
.00
|
|
|
|
07/05/2006 22E
|
|
|
|
|
|
|
Time: 2:06:58-4:00:13 p.m.
|
|
|
|
|
07/18/06
|
16c
|
Verification of Receipt or Deposit
|
U S BANK
|
|
.00
|
|
|
|
Account # 230103811777 (savings)
|
$13,745.43
|
|
|
|
|
|
Funds from J P Morgan Chase
|
|
|
|
|
|
|
CONLEY, TRACY LEE
|
(fidy)
|
|
|
|
07/26/06
|
2.1
|
Notice
|
|
|
.00
|
|
03/13/07
|
13r
|
Custodial Year End Report - 2006
|
US Bank
|
|
.00
|
|
|
|
acct #230103811777
|
16875.80
|
|
|
|
06/06/07
|
13k
|
Notice to file Account
|
Sent To fidy
|
|
1.00
|
|
06/11/07
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
|
|
CONLEY, TRACY LEE
|
(fidy)
|
|
|
|
06/11/07
|
13o
|
Entry Extending Time to File Account
|
06/09/2014
|
|
.00
|
|
10/31/07
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY (2007)
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/27/08
|
13r
|
Custodial Year End Report --2007
|
US BANK
|
|
.00
|
|
|
|
Acct.#1777 (Savings)
|
$16,901.94
|
|
|
|
09/02/08
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
09/02/08
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
366.44
|
|
5.00
|
|
|
|
of Bond
|
US Bank
|
|
|
|
09/02/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/02/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
09/02/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
212.00
|
|
5.00
|
|
|
|
atty fees to David Skrobot
|
|
|
|
|
09/02/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
09/02/08
|
1ca
|
Application for Attorney Fees
|
|
|
5.00
|
|
09/02/08
|
1cb
|
Entry Approving Attorney Fees
|
|
|
5.00
|
|
|
|
David A. Skrobot
|
176.00
|
|
|
|
|
|
|
36.00
|
|
|
|
09/02/08
|
fs
|
Fee Schedule
|
|
|
.00
|
|
09/02/08
|
|
Receipt
|
315629
|
33.00
|
|
|
03/26/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/09/09
|
13r
|
Custodial Year End Report 2008
|
US BANK
|
|
.00
|
|
|
|
|
17073.13
|
|
|
|
12/02/09
|
16c
|
Verification of Receipt or Deposit
|
US BANK
|
|
.00
|
|
|
|
|
366.44
|
|
|
|
04/23/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/24/10
|
13r
|
Custodial Year End Report 2009
|
US BANK
|
|
.00
|
|
|
|
|
17090.19
|
|
|
|
02/15/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/03/11
|
13r
|
Custodial Year End Report 2010
|
US BANK
|
|
.00
|
|
|
|
|
17107.16
|
|
|
|
10/24/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
12/12/12
|
13r
|
Custodial Year End Report 2011
|
US BANK
|
|
.00
|
|
|
|
|
17117.76
|
|
|
|
12/24/13
|
13r
|
Custodial Year End Report 2012
|
US BANK
|
|
.00
|
|
|
|
|
17125.39
|
|
|
|
05/09/14
|
33
|
Application to Terminate Custodial
|
|
|
10.00
|
|
|
|
Account(s)
|
|
|
|
|
|
|
ward is over 18
|
|
|
|
|
05/09/14
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
US Bank #1777
|
17127.50
|
|
|
|
05/09/14
|
idc
|
Identification Card
|
|
|
.00
|
|
|
|
Angel Marie Roberts
|
|
|
|
|
05/09/14
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
CONLEY, TRACY LEE
|
(fidy)
|
|
|
|
05/09/14
|
cc
|
Certified Copy
|
|
|
2.00
|
|
05/09/14
|
|
Receipt
|
435193
|
17.00
|
|
|
05/09/14
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
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