|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
11/15/07
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
11/15/07
|
02
|
Forms
|
|
|
10.00
|
|
11/15/07
|
03
|
Docketing & Index
|
|
|
15.00
|
|
11/15/07
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
11/15/07
|
05
|
Computer Fee
|
|
|
10.00
|
|
11/15/07
|
07
|
Legal Aid Trust Fund
|
|
|
26.00
|
|
11/15/07
|
08
|
Dispute Resolution Fund
|
|
|
10.00
|
|
11/15/07
|
cb
|
COST BILL
|
|
|
.00
|
|
11/15/07
|
17.0
|
Application for Appointment of Guardian
|
|
|
20.00
|
|
11/15/07
|
ge
|
Entry Setting Hearing
|
01/03/2008
|
|
.00
|
|
|
|
|
3:00 pm
|
|
|
|
11/15/07
|
15.0
|
Next of Kin
|
|
|
.00
|
|
11/15/07
|
15.2
|
Guardians Acceptance
|
|
|
.00
|
|
11/15/07
|
15.3
|
Affidavit of Additional Information
|
|
|
.00
|
|
11/15/07
|
16.1
|
Affidavit of Custody
|
|
|
.00
|
|
11/15/07
|
15.4
|
Guardians Credibility Application
|
|
|
.00
|
|
11/15/07
|
17a
|
Attention Guardians
|
|
|
.00
|
|
11/15/07
|
aa
|
Attention Applicants
|
|
|
.00
|
|
11/15/07
|
fw
|
BCI&I Fingerprint Waiver
|
|
|
.00
|
|
11/15/07
|
na
|
Notice to Applicant/Acknowledgment
|
|
|
.00
|
|
11/15/07
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Michael A/ Caswell
|
|
|
|
|
11/15/07
|
|
Receipt
|
299255
|
104.00
|
|
|
11/19/07
|
fn
|
Fingerprint Return No Hit
|
|
|
.00
|
|
|
|
Caswell, Michael A.
|
|
|
|
|
01/03/08
|
cb
|
COST BILL
|
|
|
.00
|
|
01/03/08
|
igf
|
Indigent Guardianship Fund
|
|
|
30.00
|
|
01/03/08
|
adl
|
Additional Letters of Authority
|
|
|
4.00
|
|
01/03/08
|
17b
|
Notice To Attorneys and Parties
|
|
|
.00
|
|
01/03/08
|
17c
|
Findings of Fact
|
|
|
.00
|
|
01/03/08
|
17d
|
Magistrate's Decision
|
Giorgione
|
|
.00
|
|
|
|
Michael Caswell is appointed guardian
|
|
|
|
|
|
|
of the estate of Julie Caswell.
|
|
|
|
|
|
|
100% Custodial
|
|
|
|
|
01/03/08
|
17n
|
Entry Approving Magistrate's Decision
|
|
|
5.00
|
|
01/03/08
|
cos
|
Certificate of Service
|
|
|
.00
|
|
|
|
P/S to Applicant
|
|
|
|
|
01/03/08
|
15.5
|
Entry Appointing Guardian, Letter of
|
|
|
5.00
|
|
|
|
Authority
|
|
|
|
|
|
|
checks to be made payable to the guard-
|
|
|
|
|
|
|
ian and the custodial depository
|
|
|
|
|
01/03/08
|
16a
|
Application to Deposit Assets in Lieu of
|
|
|
.00
|
|
|
|
Bond
|
|
|
|
|
01/03/08
|
16b
|
Entry Ordering Deposit of Assets In Lieu
|
1727.00/mo
|
|
5.00
|
|
|
|
of Bond
|
approx
|
|
|
|
|
|
OPERS divided 3 ways
|
Canal Bankin
|
|
|
|
|
|
g
|
|
|
|
|
01/03/08
|
cc
|
Certified Copy
|
|
|
2.00
|
|
01/03/08
|
|
Receipt
|
301544
|
51.00
|
|
|
01/03/08
|
dr
|
Digital Record of Hearing
|
EEG
|
|
.00
|
|
|
|
01/03/2008 22E
|
|
|
|
|
|
|
Time: 2:56:38-3:14:20 p.m.
|
|
|
|
|
01/03/08
|
bc
|
Birth Certificate
|
|
|
.00
|
|
|
|
Julie Caswell
|
|
|
|
|
02/07/08
|
16c
|
Verification of Receipt or Deposit
|
CANAL
|
|
.00
|
|
|
|
|
BANKING
|
|
|
|
|
|
SAVINGS ACCOUNT #8490
|
$2,302.92
|
|
|
|
03/04/08
|
6k
|
Notice to File Inventory
|
Sent To fidy
|
|
1.00
|
|
03/27/08
|
6.0
|
Inventory
|
2302.92
|
|
7.00
|
|
03/27/08
|
|
Receipt
|
306284
|
8.00
|
|
|
03/27/08
|
13.7
|
Entry Extending Accounting Until
|
|
|
.00
|
|
|
|
Further Order by the Court
|
|
|
|
|
03/27/08
|
13o
|
Entry Extending Time to File Account
|
12/20/2016
|
|
.00
|
|
05/29/08
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
05/29/08
|
15b
|
Entry Authorizing Expenditure of Funds
|
813.00
|
|
5.00
|
|
|
|
softball, copay for medicine, basketball
|
|
|
|
|
|
|
camp, summer bridge program, court fees
|
|
|
|
|
|
|
groveport recreations center
|
|
|
|
|
05/29/08
|
att
|
Attachments
|
|
|
.00
|
|
05/29/08
|
cc
|
Certified Copy
|
|
|
1.00
|
|
05/29/08
|
|
Receipt
|
310007
|
16.00
|
|
|
06/04/08
|
16c
|
Verification of Receipt or Deposit
|
CANAL
|
|
.00
|
|
|
|
Acct. # 5490 -Savings --Monthly income
|
BANIKING
|
|
|
|
|
|
from Ohio Pers Retirement in the amt.
|
Center
|
|
|
|
|
|
of $478.72-Balance in acct. 5/30/08
|
$4797.56
|
|
|
|
04/07/09
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2009
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
07/24/09
|
13r
|
Custodial Year End Report 2008
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
6925.83
|
|
|
|
07/22/10
|
13r
|
Custodial Year End Report 2009
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
12649.54
|
|
|
|
08/02/10
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2010
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/13/10
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
08/13/10
|
15b
|
Entry Authorizing Expenditure of Funds
|
1369.00
|
|
5.00
|
|
|
|
taxes, tax preparation
|
|
|
|
|
08/13/10
|
cc
|
Certified Copy
|
|
|
1.00
|
|
08/13/10
|
|
Receipt
|
357169
|
16.00
|
|
|
11/09/10
|
16n
|
INFORMATION DOCKET ONLY
|
CANAL BNK CE
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
16310.74
|
|
|
|
|
|
|
001
|
|
|
|
11/09/10
|
16c
|
Verification of Receipt or Deposit
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
16310.74
|
|
|
|
|
|
|
001 y
|
|
|
|
02/23/11
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2011
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
03/18/11
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/18/11
|
15b
|
Entry Authorizing Expenditure of Funds
|
|
|
5.00
|
|
|
|
IRS, school district, tax prep
|
767.00
|
|
|
|
03/18/11
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/18/11
|
|
Receipt
|
369643
|
16.00
|
|
|
05/25/11
|
13r
|
Custodial Year End Report 2010
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
741.88
|
|
|
|
05/25/11
|
13r
|
Custodial Year End Report 2010
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
16337.30
|
|
|
|
11/21/11
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
CANAL BNK CE
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
4700.00
|
|
|
|
|
|
Controlled/Custodial Account
|
002
|
|
|
|
11/21/11
|
16c
|
Verification of Receipt or Deposit
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4700.00
|
|
|
|
|
|
|
002 Y
|
|
|
|
02/28/12
|
13r
|
Custodial Year End Report 2011
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
1117.11
|
|
|
|
02/28/12
|
13r
|
Custodial Year End Report 2011
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4707.86
|
|
|
|
02/28/12
|
13r
|
Custodial Year End Report 2011
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
16663.99
|
|
|
|
03/01/12
|
15a
|
Application for Authority to Expend
|
|
|
10.00
|
|
|
|
Funds
|
|
|
|
|
03/01/12
|
15b
|
Entry Authorizing Expenditure of Funds
|
699.00
|
|
5.00
|
|
|
|
taxes & accountant fee
|
47.00
|
|
|
|
|
|
|
75.00
|
|
|
|
03/01/12
|
att
|
Attachments
|
|
|
.00
|
|
03/01/12
|
cc
|
Certified Copy
|
|
|
1.00
|
|
03/01/12
|
|
Receipt
|
390001
|
16.00
|
|
|
10/30/12
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2012
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
11/28/12
|
16n
|
INFORMATION DOCKET ONLY
|
CANAL BNK CE
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
5200.00
|
|
|
|
|
|
|
003
|
|
|
|
11/28/12
|
16c
|
Verification of Receipt or Deposit
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5200.00
|
|
|
|
|
|
|
003 Y
|
|
|
|
03/13/13
|
13r
|
Custodial Year End Report 2012
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
16998.13
|
|
|
|
03/13/13
|
13r
|
Custodial Year End Report 2012
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4755.30
|
|
|
|
03/13/13
|
13r
|
Custodial Year End Report 2012
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5210.79
|
|
|
|
03/13/13
|
13r
|
Custodial Year End Report 2012
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
1144.63
|
|
|
|
04/18/13
|
15a
|
Application for Authority to Expend
|
863.00
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
04/18/13
|
att
|
Attachments
|
|
|
.00
|
|
04/18/13
|
|
Receipt
|
413813
|
16.00
|
|
|
04/24/13
|
15b
|
Entry Authorizing Expenditure of Funds
|
863.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
11/20/13
|
16n
|
INFORMATION DOCKET ONLY
|
CANAL BNK CE
|
|
.00
|
|
|
|
Custodial Deposit/New Account Number
|
5887.00
|
|
|
|
|
|
|
004
|
|
|
|
11/20/13
|
16c
|
Verification of Receipt or Deposit
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5887.00
|
|
|
|
|
|
|
004 Y
|
|
|
|
02/13/14
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
02/13/14
|
att
|
Attachments
|
|
|
.00
|
|
02/13/14
|
|
Receipt
|
430199
|
16.00
|
|
|
02/19/14
|
15b
|
Entry Authorizing Expenditure of Funds
|
926.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
03/11/14
|
13r
|
Custodial Year End Report 2013
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
17338.04
|
|
|
|
03/11/14
|
13r
|
Custodial Year End Report 2013
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4803.09
|
|
|
|
03/11/14
|
13r
|
Custodial Year End Report 2013
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5275.82
|
|
|
|
03/11/14
|
13r
|
Custodial Year End Report 2013
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5892.03
|
|
|
|
03/11/14
|
13r
|
Custodial Year End Report 2013
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
632.89
|
|
|
|
11/07/14
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2014
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/24/15
|
15a
|
Application for Authority to Expend
|
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
02/24/15
|
att
|
Attachments
|
|
|
.00
|
|
02/24/15
|
|
Receipt
|
450592
|
16.00
|
|
|
03/03/15
|
ccai
|
Correction of Custodial Acct Identifiers
|
CANAL BNK CE
|
|
.00
|
|
03/11/15
|
13r
|
Custodial Year End Report 2014
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5953.63
|
|
|
|
03/11/15
|
13r
|
Custodial Year End Report 2014
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5341.65
|
|
|
|
03/11/15
|
13r
|
Custodial Year End Report 2014
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4852.65
|
|
|
|
03/11/15
|
13r
|
Custodial Year End Report 2014
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
17684.75
|
|
|
|
03/11/15
|
13r
|
Custodial Year End Report 2014
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5891.14
|
|
|
|
03/13/15
|
15b
|
Entry Authorizing Expenditure of Funds
|
975.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
06/24/15
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2015
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
02/23/16
|
15a
|
Application for Authority to Expend
|
1352.00
|
|
16.00
|
|
|
|
Funds from Custodial Account. (Includes
|
|
|
|
|
|
|
costs for Entry and Certification)
|
|
|
|
|
02/23/16
|
att
|
Attachments
|
|
|
.00
|
|
02/23/16
|
|
Receipt
|
470821
|
16.00
|
|
|
02/25/16
|
16g
|
Ghost Entry Ordering Deposit of Assets
|
CANAL BNK CE
|
|
.00
|
|
|
|
In Lieu of Bond into Existing Court
|
9960.41
|
|
|
|
|
|
Controlled/Custodial Account
|
005
|
|
|
|
|
|
(Trans from SA-8490 to CD-5476)
|
|
|
|
|
02/25/16
|
16c
|
Verification of Receipt or Deposit
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
9960.41
|
|
|
|
|
|
|
005 Y
|
|
|
|
03/18/16
|
15b
|
Entry Authorizing Expenditure of Funds
|
1352.00
|
|
.00
|
|
|
|
(Custodial)
|
|
|
|
|
05/18/16
|
ci
|
ANNUAL PHYSICAL CASE INVENTORY - 2016
|
|
|
.00
|
|
|
|
- as required by:
|
|
|
|
|
|
|
Ohio Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
05/24/16
|
13r
|
Custodial Year End Report 2015
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
18031.12
|
|
|
|
05/24/16
|
13r
|
Custodial Year End Report 2015
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4903.38
|
|
|
|
05/24/16
|
13r
|
Custodial Year End Report 2015
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5408.31
|
|
|
|
05/24/16
|
13r
|
Custodial Year End Report 2015
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
6015.87
|
|
|
|
05/24/16
|
13r
|
Custodial Year End Report 2015
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
9985.24
|
|
|
|
05/24/16
|
13r
|
Custodial Year End Report 2015
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
1159.54
|
|
|
|
11/22/16
|
21k
|
Notice to Close Custodial Account(s)
|
|
|
1.00
|
|
11/22/16
|
50m
|
Application to Terminate
|
|
|
10.00
|
|
|
|
ward is over 18
|
|
|
|
|
11/22/16
|
50o
|
Receipt and Release of All Claims
|
|
|
.00
|
|
|
|
Canal Banking Ctr #1568
|
18295.06
|
|
|
|
|
|
#5307
|
4948.81
|
|
|
|
|
|
#7134
|
5469.66
|
|
|
|
11/22/16
|
ex
|
#2113
|
6075.11
|
|
.00
|
|
|
|
#5476
|
10122.72
|
|
|
|
|
|
#8490
|
4703.77
|
|
|
|
11/22/16
|
dl
|
Copy of Driver's License of:
|
|
|
.00
|
|
|
|
Julie Hinton Caswell
|
|
|
|
|
11/22/16
|
50n
|
Entry Terminating and Dispensing with
|
y
|
|
5.00
|
|
|
|
Final Account
|
|
|
|
|
|
|
CASWELL, MICHAEL
|
(fidy)
|
|
|
|
11/22/16
|
cc
|
Certified Copy
|
|
|
2.00
|
|
11/22/16
|
|
Receipt
|
486476
|
18.00
|
|
|
11/22/16
|
dp
|
Docket Page
|
|
|
.00
|
|
02/01/17
|
op
|
- stat only
|
|
|
.00
|
|
02/01/17
|
13r
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
6075.11
|
|
|
|
02/01/17
|
13x
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/01/17
|
13x
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/01/17
|
13r
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
4948.81
|
|
|
|
02/01/17
|
13r
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
5469.66
|
|
|
|
02/01/17
|
13x
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/01/17
|
99
|
Case Closed
|
|
|
.00
|
|
02/01/17
|
dp
|
Docket Page
|
|
|
.00
|
|
02/06/17
|
op
|
- stat only
|
|
|
.00
|
|
02/06/17
|
13x
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/06/17
|
13x
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/06/17
|
13x
|
Custodial Year End Report 2016
|
CANAL BNK CE
|
|
.00
|
|
|
|
|
0.00
|
|
|
|
02/06/17
|
99
|
Case Closed
|
|
|
.00
|
|
02/06/17
|
dp
|
Docket Page
|
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
View Guardians
|
|
New Search
|
|
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|