Case Docket

Case Number: 529541  
Case Type: GM  GUARDIANSHIP MINOR
Case Subtype: EO  ESTATE ONLY
Name : SMITH, DALONA MONET
AKA :

Date Code Description Reference Receipt Cost
06/24/08 01 Case Number (Daily Reporter) 10.00
06/24/08 02 Forms 10.00
06/24/08 03 Docketing & Index 15.00
06/24/08 04 Computerized Legal Research 3.00
06/24/08 05 Computer Fee 10.00
06/24/08 07 Legal Aid Trust Fund 26.00
06/24/08 08 Dispute Resolution Fund 10.00
06/24/08 cb COST BILL .00
06/24/08 17.0 Application for Appointment of Guardian 20.00
06/24/08 ge Entry Setting Hearing 07/07/2008 .00
3:00 pm
06/24/08 15.0 Next of Kin .00
06/24/08 15.2 Guardians Acceptance .00
06/24/08 15.3 Affidavit of Additional Information .00
06/24/08 16.1 Affidavit of Custody .00
06/24/08 15.4 Guardians Credibility Application .00
06/24/08 aa Attention Applicants .00
06/24/08 fw BCI&I Fingerprint Waiver .00
06/24/08 na Notice to Applicant/Acknowledgment .00
06/24/08 bc Birth Certificate .00
06/24/08 dl Copy of Driver's License of: .00
Ebony ukes
06/24/08 dc Death Certificate .00
06/24/08 fn Fingerprint Return No Hit .00
TUekes, Ebony
06/24/08 Receipt 311451 104.00
06/24/08 17a Attention Guardians .00
07/07/08 cb COST BILL .00
07/07/08 igf Indigent Guardianship Fund 30.00
07/07/08 adl Additional Letters of Authority 1.00
07/07/08 17d Magistrate's Decision Giorgione .00
Ebony Levette Tukes is appointed
guardian of the estate, bond is waived
07/07/08 17b Notice To Attorneys and Parties .00
07/07/08 17c Findings of Fact .00
07/07/08 17n Entry Approving Magistrate's Decision 5.00
07/07/08 cos Certificate of Service .00
p/s to applicant
07/07/08 15.5 Entry Appointing Guardian, Letter of 5.00
Authority
TUKES, EBONY LEVETTE (fidy)
07/07/08 15.9 Oath of Guardian .00
07/07/08 16a Application to Deposit Assets in Lieu of .00
Bond
07/07/08 16b Entry Ordering Deposit of Assets In Lieu 779.00 5.00
of Bond JP Morgan
07/07/08 cc Certified Copy 2.00
07/07/08 Receipt 312181 48.00
07/07/08 dr Digital Record of Hearing EEG .00
07/07/2008 22-D
Time: 3:09:36 p.m.-3:16:26 p.m.
07/11/08 16c Verification of Receipt or Deposit CHASE N/A .00
Acct. # 0737 (savings) $2.00
(Cash deposit made to prevent acct. from
closing -direct deposit from OPER
08/11/08 6.0 Inventory 11089.65 7.00
08/11/08 15a Application for Authority to Expend 10.00
Funds
08/11/08 15b Entry Authorizing Expenditure of Funds 5.00
care and support 700.00
08/11/08 cc Certified Copy 1.00
08/11/08 Receipt 314264 23.00
08/12/08 50k Application to Amend Letters of .00
Authority
08/12/08 50l Entry Amending Letters of Authority .00
08/12/08 al Amended Letters of Authority .00
08/12/08 13.7 Entry Extending Accounting Until .00
Further Order by the Court
08/12/08 13o Entry Extending Time to File Account 11/29/2019 .00
08/25/08 16c Verification of Receipt or Deposit JPMORGAN, .00
OHIO PERS DEPOSIT 7/28/08 $2,217.93 CHASE
OHIO PERS DEPOSIT 8/01/08 $730.31
SAVINGS ACCOUNT #0737 $2,957.24
03/11/09 13r Custodial Year End Report -2008 CHASE N/A .00
Acct. # 0737 (savings) $1788.19
03/11/09 16c Verification of Receipt or Deposit CHASE N/A .00
Acct. # 0737 (Savings) $64.00
(Refund of NSF Fees)
04/08/09 ci ANNUAL PHYSICAL CASE INVENTORY - 2009 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
10/09/09 15a Application for Authority to Expend 10.00
Funds
10/09/09 15b Entry Authorizing Expenditure of Funds 700.00 5.00
for the care of Dalona Monet Smith per month
beginning 10/09/09 ending 09/09/10
10/09/09 cc Certified Copy 1.00
10/09/09 Receipt 338890 16.00
10/13/09 15a Application for Authority to Expend 10.00
Funds
10/13/09 15b Entry Authorizing Expenditure of Funds 716.00 5.00
care of Dalona Smith
10/13/09 cc Certified Copy 1.00
10/13/09 Receipt 338967 16.00
07/20/10 13r Custodial Year End Report 2009 JP MORG/CHAS .00
2321.53
08/03/10 ci ANNUAL PHYSICAL CASE INVENTORY - 2010 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/20/10 15a Application for Authority to Expend 10.00
Funds
08/20/10 15b Entry Authorizing Expenditure of Funds 700.00 5.00
monthly starting 10/09/11 thru 09/09/11
for care of Dalona Monet Smith
08/20/10 cc Certified Copy 1.00
08/20/10 c Copy .05
08/20/10 Receipt 357545 16.05
02/23/11 ci ANNUAL PHYSICAL CASE INVENTORY - 2011 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/11/11 13r Custodial Year End Report 2010 JP MORG/CHAS .00
3777.07
08/11/11 15a Application for Authority to Expend 10.00
Funds
08/11/11 15b Entry Authorizing Expenditure of Funds 5.00
back to school and drill team 500.00
750.00 from
10/1-9/30/12
08/11/11 cc Certified Copy 1.00
08/11/11 Receipt 378365 16.00
07/10/12 15a Application for Authority to Expend 750.00 16.00
Funds from Custodial Account. Includes
costs for Entry and Certification.
month cover for care
07/10/12 att Attachments .00
07/10/12 Receipt 397833 16.00
07/20/12 13r Custodial Year End Report 2011 JP MORG/CHAS .00
4827.35
07/25/12 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/30/12 ci ANNUAL PHYSICAL CASE INVENTORY - 2012 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
02/26/13 13r Custodial Year End Report 2012 JP MORG/CHAS .00
6208.32
09/23/13 15a Application for Authority to Expend 800.00 mth 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/23/13 Receipt 422726 16.00
10/02/13 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
03/03/14 13r Custodial Year End Report 2013 JP MORG/CHAS .00
7520.01
09/22/14 15a Application for Authority to Expend 800 per mth 16.00
Funds from Custodial Account. (Includes 300.00
costs for Entry and Certification)
09/22/14 att Attachments .00
09/22/14 Receipt 442435 16.00
10/15/14 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
11/07/14 ci ANNUAL PHYSICAL CASE INVENTORY - 2014 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
03/20/15 13r Custodial Year End Report 2014 JP MORG/CHAS .00
8323.06
07/07/15 ci ANNUAL PHYSICAL CASE INVENTORY - 2015 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
08/26/15 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/26/15 Receipt 461030 16.00
09/02/15 hrw Household Resource Worksheet .00
09/15/15 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/05/15 15a Application for Authority to Expend 634.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/05/15 att Attachments .00
10/05/15 Receipt 463302 16.00
10/05/15 nc Notice of Change of Address of: .00
ward & guardians new address
1347 E 26th Ave
Cols Ohio 43211 ph #614-371-8784
10/30/15 15bd Entry Denying Expenditure of Funds 0.00 .00
(Custodial)
11/13/15 15a Application for Authority to Expend 453.00 .00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
11/13/15 att Attachments .00
11/17/15 15b Entry Authorizing Expenditure of Funds 453.00 .00
(Custodial)
05/06/16 13r Custodial Year End Report 2015 JP MORG/CHAS .00
9582.42
05/12/16 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/12/16 att Attachments .00
05/12/16 Receipt 475410 16.00
05/18/16 ci ANNUAL PHYSICAL CASE INVENTORY - 2016 .00
- as required by:
Ohio Rules of Superintendence
Rule 38
05/31/16 hrw Household Resource Worksheet .00
06/09/16 15b Entry Authorizing Expenditure of Funds 1150.00 .00
(Custodial)
08/15/16 15a Application for Authority to Expend 500.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/15/16 att Attachments .00
08/15/16 hrw Household Resource Worksheet .00
08/15/16 Receipt 480874 16.00
08/19/16 15b Entry Authorizing Expenditure of Funds 850.00 .00
(Custodial)
05/10/17 13r Custodial Year End Report 2016 JP MORG/CHAS .00
9702.05
06/02/17 ci ANNUAL PHYSICAL/ELECTONIC - 2017 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
06/27/17 15a Application for Authority to Expend 455.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
06/27/17 att Attachments .00
06/27/17 hrw Household Resource Worksheet .00
06/27/17 Receipt 498688 16.00
07/03/17 15b Entry Authorizing Expenditure of Funds 455.00 .00
(Custodial)
09/05/17 15a Application for Authority to Expend $850.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
09/05/17 att Attachments .00
09/05/17 hrw Household Resource Worksheet .00
09/05/17 Receipt 502510 16.00
09/07/17 15b Entry Authorizing Expenditure of Funds 850.00 .00
(Custodial) Monthly
09/12/17 15b Entry Authorizing Expenditure of Funds amended .00
(Custodial)
02/07/18 13r Custodial Year End Report 2017 JP MORG/CHAS .00
10439.33
02/08/18 r Receipts .00
08/17/18 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/17/18 hrw Household Resource Worksheet .00
08/17/18 Receipt 521491 16.00
08/21/18 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/12/18 15a Application for Authority to Expend 450.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
10/12/18 hrw Household Resource Worksheet .00
10/12/18 Receipt 524426 16.00
11/08/18 15b Entry Authorizing Expenditure of Funds 100.00 .00
(Custodial)
11/28/18 att Attachments for Entry filed 11/08/2018 .00
11/28/18 15b Entry Authorizing Expenditure of Funds 218.42 .00
(Custodial)
05/24/19 15a Application for Authority to Expend 727.00 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
05/24/19 att Attachments .00
05/24/19 hrw Household Resource Worksheet .00
05/24/19 Receipt 536624 16.00
05/30/19 15b Entry Authorizing Expenditure of Funds 727.00 .00
(Custodial) ABK
08/16/19 15a Application for Authority to Expend 16.00
Funds from Custodial Account. (Includes
costs for Entry and Certification)
08/16/19 att Attachments .00
08/16/19 hrw Household Resource Worksheet .00
08/16/19 Receipt 541357 16.00
08/16/19 r Receipts .00
08/28/19 ci ANNUAL PHYSICAL/ELECTRONIC - 2019 .00
CASE INVENTORY-as required by:
OH Rules of Superintendence
Rule 38
08/28/19 15b Entry Authorizing Expenditure of Funds .00
(Custodial)
10/30/19 21k Notice to Close Custodial Account(s) 1.00
11/15/19 50m Application to Terminate 10.00
ward is over 18
11/15/19 50o Receipt and Release of All Claims 11856.24 .00
JPMorgan Chase
11/15/19 dl Copy of Driver's License of: .00
11/15/19 50n Entry Terminating and Dispensing with y 5.00
Final Account
TUKES, EBONY LEVETTE (fidy)
11/15/19 cc Certified Copy 2.00
11/15/19 Receipt 546393 18.00
12/04/19 op - stat only .00
12/04/19 13r Custodial Year End Report 2018 JP MORG/CHAS .00
11585.81
12/04/19 99 Case Closed .00
06/18/20 op - stat only .00
06/18/20 13x Custodial Year End Report 2019 JP MORG/CHAS .00
0.00
06/18/20 99 Case Closed .00
BALANCE DUE .00
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