|
Date
|
Code
|
Description
|
Reference
|
Receipt
|
Cost
|
|
03/01/18
|
01
|
Case Number (Daily Reporter)
|
|
|
10.00
|
|
03/01/18
|
03
|
Docketing & Index
|
|
|
15.00
|
|
03/01/18
|
04
|
Computerized Legal Research
|
|
|
3.00
|
|
03/01/18
|
05
|
Computer Fee
|
|
|
10.00
|
|
03/01/18
|
08
|
Dispute Resolution Fund
|
|
|
15.00
|
|
03/01/18
|
1.2b
|
Civil Action/Land Sale Deposit
|
Rec # 511819
|
175.00
|
|
|
03/01/18
|
16
|
Special Projects Fund
|
|
|
15.00
|
|
03/01/18
|
eot
|
Evidence of Title
|
(1)
|
|
.00
|
|
03/01/18
|
2a
|
Complaint for Land Sale
|
(2)
|
|
25.00
|
|
03/01/18
|
3w
|
Request for Issuance of Summons
|
(3)
|
|
.00
|
|
03/01/18
|
eot
|
Evidence of Title
|
(4)
|
|
6.00
|
|
03/01/18
|
1q
|
Summons
|
(5)
|
|
.00
|
|
03/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.45
|
|
|
|
Dorothy Reeder
|
1928 72
|
|
|
|
03/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.45
|
|
|
|
Adam O'Reilly
|
1928 89
|
|
|
|
03/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.45
|
|
|
|
Aaron O'Reilly
|
1928 96
|
|
|
|
03/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.45
|
|
|
|
Internal Revenue Service
|
1929 02
|
|
|
|
03/02/18
|
vcs
|
Virtual Service Mail Sent
|
(6)
|
|
5.45
|
|
|
|
Franklin County Treasurer
|
1929 19
|
|
|
|
03/21/18
|
cr
|
Certified Mail Returned (7)
|
1928 72
|
|
.00
|
|
|
|
Dorothy Reeder
|
03/08/2018
|
|
|
|
03/21/18
|
cr
|
Certified Mail Returned (8)
|
1928 96
|
|
.00
|
|
|
|
Aaron O'Reilly
|
03/05/2018
|
|
|
|
03/21/18
|
cr
|
Certified Mail Returned (9)
|
1929 02
|
|
.00
|
|
|
|
Internal Revenue Service
|
03/06/2018
|
|
|
|
03/21/18
|
cr
|
Certified Mail Returned (10)
|
1929 19
|
|
.00
|
|
|
|
Franklin County Treasurer
|
03/05/2018
|
|
|
|
03/30/18
|
cmw
|
Certified Mail Returned/No Service
|
(11)
|
|
.00
|
|
|
|
Adam O'Reilly --UNCLAIMED
|
|
|
|
|
04/03/18
|
m
|
Plaintiff's Motion to Add Parties as
|
(12)
|
|
.00
|
|
|
|
Defendants
|
|
|
|
|
04/03/18
|
cos
|
Certificate of Service
|
(12)
|
|
.00
|
|
04/03/18
|
e
|
Entry Approving Plaintiff's Motion to
|
(13)
|
|
5.00
|
|
|
|
Add Parties - John Mitchell O'Reilly,
|
|
|
|
|
|
|
Walter O'Reilly, Patrick O'Reilly and
|
|
|
|
|
|
|
Elvis O'Reilly
|
|
|
|
|
04/05/18
|
2z
|
Answer of the Treasurer of Franklin
|
(14)
|
|
.00
|
|
|
|
County, Ohio
|
|
|
|
|
04/05/18
|
cos
|
Certificate of Service
|
(14)
|
|
.00
|
|
04/09/18
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2018
|
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
04/11/18
|
m
|
Plaintiff's Motion to Add Parties as
|
(15)
|
|
.00
|
|
|
|
Defendants
|
|
|
|
|
04/11/18
|
cos
|
Certificate of Service
|
(15)
|
|
.00
|
|
04/11/18
|
e
|
Entry Approving Plaintiff's Motion to
|
(16)
|
|
5.00
|
|
|
|
Add Parties - US Attorney General
|
|
|
|
|
|
|
Jefferson Sessions and US Attorney
|
|
|
|
|
|
|
Benjamin Glassman hereby added
|
|
|
|
|
04/11/18
|
ex
|
as Defendants
|
(16)
|
|
.00
|
|
04/13/18
|
3w
|
Request for Issuance of Summons
|
(17)
|
|
.00
|
|
04/13/18
|
eb
|
Exhibit A - Service Addresses
|
(18)
|
|
.00
|
|
04/16/18
|
c
|
Copies for Service
|
|
|
1.40
|
|
04/16/18
|
1q
|
Summons
|
(19)
|
|
.00
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
John Mitchell O'Reilly
|
2110 92
|
|
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
Walter O'Reilly
|
2111 08
|
|
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
Patrick O'Reilly
|
2111 15
|
|
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
Elvis O'Reilly
|
2111 22
|
|
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
Benjamin Glassman, US Attorney
|
2111 39
|
|
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
Jefferson Sessions, US Attorney Gen
|
2111 46
|
|
|
|
04/16/18
|
vcs
|
Virtual Service Mail Sent
|
(20)
|
|
5.45
|
|
|
|
Internal Revenue Service
|
2111 53
|
|
|
|
04/25/18
|
cr
|
Certified Mail Returned (21)
|
2110 92
|
|
.00
|
|
|
|
John Mitchell O'Reilly
|
04/19/2018
|
|
|
|
04/25/18
|
cr
|
Certified Mail Returned (22)
|
2111 15
|
|
.00
|
|
|
|
Patrick O'Reilly
|
04/19/2018
|
|
|
|
04/25/18
|
cr
|
Certified Mail Returned (23)
|
2111 39
|
|
.00
|
|
|
|
Benjamin Glassman, US Attorney
|
04/20/2018
|
|
|
|
04/25/18
|
cr
|
Certified Mail Returned (24)
|
2111 53
|
|
.00
|
|
|
|
Internal Revenue Service
|
04/19/2018
|
|
|
|
05/01/18
|
cr
|
Certified Mail Returned (25)
|
2111 08
|
|
.00
|
|
|
|
Walter O'Reilly
|
04/26/2018
|
|
|
|
05/01/18
|
cr
|
Certified Mail Returned (26)
|
2111 46
|
|
.00
|
|
|
|
Jefferson Sessions, US Atty Gen
|
04/23/2018
|
|
|
|
06/14/18
|
2t
|
Answer and Disclaimer of Interest of
|
(27)
|
|
.00
|
|
|
|
Defendant The United States of America
|
|
|
|
|
06/14/18
|
cos
|
Certificate of Service
|
(27)
|
|
.00
|
|
09/11/18
|
3w
|
Request for Issuance of Summons
|
(28)
|
|
.00
|
|
09/11/18
|
ad
|
Additional Deposit
|
Rec # 522716
|
1.00
|
|
|
09/11/18
|
ccos
|
Certificate of Service/Civil Clerk
|
(29)
|
|
.00
|
|
|
|
Regular US Mail Service of Summons and
|
|
|
|
|
|
|
Complaint Sent to Adam O'Reilly
|
|
|
|
|
09/11/18
|
c
|
Copies for Service
|
|
|
.70
|
|
09/11/18
|
vcs
|
Virtual Service Mail Sent
|
(30)
|
|
5.45
|
|
|
|
Elvis O'Reilly
|
2315 95
|
|
|
|
09/11/18
|
50d
|
Motion to Appoint Guardian Ad Litem
|
(31)
|
|
.00
|
|
09/11/18
|
ad
|
Additional Deposit
|
Rec # 522731
|
6.00
|
|
|
09/13/18
|
50e
|
Entry Appointing Guardian Ad Litem
|
(32)
|
|
5.00
|
|
|
|
Erin Sanford #0084676
|
|
|
|
|
09/13/18
|
ad
|
Additional Deposit
|
Rec # 522880
|
5.00
|
|
|
09/14/18
|
eot
|
Evidence of Title
|
(33)
|
|
.00
|
|
|
|
Certification Dage: 09/10/2018
|
|
|
|
|
09/14/18
|
eot
|
Evidence of Title
|
(34)
|
|
.00
|
|
|
|
Certification Date: 09/10/2018
|
|
|
|
|
10/24/18
|
3w
|
Request for Issuance of Summons
|
(35)
|
|
.00
|
|
10/24/18
|
c10
|
Affidavit for Service by Publication
|
(36)
|
|
.00
|
|
|
|
SENT
|
10/25/2018
|
|
|
|
10/25/18
|
3w
|
Request for Issuance of Summons
|
(37)
|
|
.00
|
|
10/25/18
|
c
|
Copy for Service
|
|
|
.60
|
|
10/25/18
|
vcs
|
Virtual Service Mail Sent
|
(38)
|
|
6.20
|
|
|
|
Elvis O'Reilly - Independence MO
|
2330 49
|
|
|
|
11/13/18
|
cmw
|
Certified Mail Returned/No Service (39)
|
2330 49
|
|
.00
|
|
|
|
Elvis O'Reilly - ATTEMPTED, NOT KNOWN
|
|
|
|
|
12/04/18
|
2x
|
Answer of Guardian Ad Litem
|
(40)
|
|
175.00
|
|
|
|
Erin L. Sanford #0084676
|
|
|
|
|
12/04/18
|
cos
|
Certificate of Service
|
(40)
|
|
.00
|
|
12/26/18
|
5.4a
|
Proof of Publication
|
(41)
|
|
.00
|
|
|
|
Daily Reporter
|
|
|
|
|
02/26/19
|
eb
|
Exhibit - Aaron O'Reilly
|
(42)
|
|
.00
|
|
02/26/19
|
eb
|
Exhibit - John Mitchell O'Reilly
|
(43)
|
|
.00
|
|
02/26/19
|
eb
|
Exhibit - Patrick O'Reilly
|
(44)
|
|
.00
|
|
02/26/19
|
eb
|
Exhibit - Walter O'Reilly
|
(45)
|
|
.00
|
|
02/26/19
|
eb
|
Exhibit - Adam O'Reilly
|
(46)
|
|
.00
|
|
02/26/19
|
eb
|
Exhibit - Proof of Publication
|
(47)
|
|
.00
|
|
02/26/19
|
md
|
MOTION DOCKET: Motion for Default
|
(48)
|
|
.00
|
|
|
|
Judgment
|
|
|
|
|
02/26/19
|
cos
|
Certificate of Service
|
(48)
|
|
.00
|
|
02/26/19
|
ad
|
Additional Deposit
|
Rec # 531383
|
181.75
|
|
|
02/26/19
|
e
|
Entry Granting Default Judgment Against
|
(49)
|
|
5.00
|
|
|
|
Aaron O'Reilly, John M O'Reilly, Patrick
|
|
|
|
|
|
|
O'Reilly, Walter O'Reilly, Adam O'Reilly
|
|
|
|
|
|
|
and Elvis O'Reilly. Defendants IRS, USAG
|
|
|
|
|
02/26/19
|
ex
|
Jefferson Sessions and US Attorney
|
(49)
|
|
.00
|
|
|
|
Benjamin Glassman are dismissed.
|
|
|
|
|
02/26/19
|
ad
|
Additional Deposit
|
Rec # 531400
|
5.00
|
|
|
04/09/19
|
3a
|
Entry Finding Sale of Property Necessary
|
(50)
|
|
5.00
|
|
|
|
and Ordering Appraisement
|
|
|
|
|
04/09/19
|
ad
|
Additional Deposit
|
Rec # 533969
|
5.00
|
|
|
05/21/19
|
3h
|
Entry Approving Appraisal, Dispensing
|
(51)
|
|
5.00
|
|
|
|
with Additional Bond and Ordering
|
|
|
|
|
|
|
Private Sale
|
|
|
|
|
05/21/19
|
rea
|
Real Estate Appraisal
|
(52)
|
|
17.00
|
|
|
|
6071 Karl Rd
|
|
|
|
|
05/21/19
|
rea
|
Real Estate Appraisal
|
(53)
|
|
17.00
|
|
|
|
394 E. Kanawha Ave
|
|
|
|
|
05/21/19
|
3l
|
Order of Private Sale
|
(54)
|
|
.00
|
|
|
|
6071 Karl Rd
|
|
|
|
|
05/21/19
|
3l
|
Order of Private Sale
|
(55)
|
|
.00
|
|
|
|
394 E. Kanawha Ave
|
|
|
|
|
05/21/19
|
ad
|
Additional Deposit
|
Rec # 536320
|
39.00
|
|
|
05/21/19
|
3f
|
Return of Order of Appraisal
|
(56)
|
|
.00
|
|
|
|
$77,000.00
|
|
|
|
|
|
|
6071 Karl Rd
|
|
|
|
|
05/21/19
|
3f
|
Return of Order of Appraisal
|
(57)
|
|
.00
|
|
|
|
$180,000.00
|
|
|
|
|
|
|
394 E. Kanawha Ave
|
|
|
|
|
05/21/19
|
3e
|
Order of Appraisement
|
(58)
|
|
.00
|
|
|
|
6071 Karl Rd
|
|
|
|
|
05/21/19
|
3e
|
Order of Appraisement
|
(59)
|
|
.00
|
|
|
|
39 E. Kanawha Ave
|
|
|
|
|
06/27/19
|
eb
|
Exhibit - Certificate of Non-Attachment
|
(60)
|
|
.00
|
|
|
|
of Federal Tax Lien
|
|
|
|
|
06/27/19
|
eb
|
Exhibit - Letter from IRS for Non-
|
(61)
|
|
.00
|
|
|
|
Attachment of Federal Tax Lien
|
|
|
|
|
06/28/19
|
1e
|
Entry Setting Hearing (62)
|
08/08/2019
|
|
5.00
|
|
|
|
to Approve Attorney Fees/Costs
|
8:30 AM
|
|
|
|
06/28/19
|
ad
|
Additional Deposit
|
Rec # 538630
|
5.00
|
|
|
07/05/19
|
hud
|
Settlement Statement
|
(63)
|
|
.00
|
|
07/05/19
|
fs
|
Fee Schedule
|
(64)
|
|
9.00
|
|
07/05/19
|
3lr
|
Return of PRIVATE Sale Sold
|
(65)
|
|
.00
|
|
|
|
$101000.00
|
|
|
|
|
07/05/19
|
repc
|
Real Estate Purchase Contract
|
(66)
|
|
.00
|
|
07/05/19
|
ad
|
Additional Deposit
|
Rec # 538915
|
14.00
|
|
|
07/05/19
|
3t
|
Agreed Journal Entry Confirming Sale
|
(67)
|
|
5.00
|
|
|
|
and Ordering Deed and Distribution of
|
|
|
|
|
|
|
the Proceeds of Sale
|
|
|
|
|
07/08/19
|
app
|
Application to Clerk of Courts for
|
(68)
|
|
.00
|
|
|
|
Service Under Civ R 5(B)(2)(e)
|
|
|
|
|
07/08/19
|
eb
|
Exhibit Entry Setting Hearing
|
(69)
|
|
.00
|
|
08/08/19
|
e
|
Entry Allowing Attorney Fees in Part
|
(70)
|
|
5.00
|
|
08/09/19
|
3t
|
Agreed Entry Approving Sale and Ordering
|
(71)
|
|
5.00
|
|
|
|
Deed and Distribution of the Proceeds of
|
|
|
|
|
|
|
Sale and Approving Attorney Fees
|
|
|
|
|
08/09/19
|
hud
|
Settlement Statement
|
(72)
|
|
.00
|
|
08/09/19
|
fs
|
Fee Schedule
|
(73)
|
|
.00
|
|
08/09/19
|
repc
|
Addendum Real Estate Purchase Contract
|
(74)
|
|
.00
|
|
08/09/19
|
repc
|
Real Estate Purchase Contract
|
(75)
|
|
9.00
|
|
08/09/19
|
ad
|
Additional Deposit
|
Rec # 541006
|
19.00
|
|
|
08/09/19
|
dr
|
Digital Record of Hearing
|
MCD
|
|
.00
|
|
|
|
08/08/2019 / hearing room 22 D
|
|
|
|
|
|
|
Time: 8:42:13-8:52:06
|
|
|
|
|
08/16/19
|
ci
|
ANNUAL PHYSICAL/ELECTRONIC - 2019
|
(76)
|
|
.00
|
|
|
|
CASE INVENTORY-as required by:
|
|
|
|
|
|
|
OH Rules of Superintendence
|
|
|
|
|
|
|
Rule 38
|
|
|
|
|
08/21/19
|
3lr
|
Return of PRIVATE Sale Sold
|
(77)
|
|
.00
|
|
|
|
$180,000.00
|
|
|
|
|
|
|
394 E Kanawha Ave
|
|
|
|
|
08/21/19
|
55c
|
Report of Distribution (Civil)
|
(78)
|
|
.00
|
|
|
|
394 E Kanawha Ave
|
|
|
|
|
08/21/19
|
55c
|
Report of Distribution (Civil)
|
(79)
|
|
.00
|
|
|
|
6071 Karl Rd
|
|
|
|
|
08/21/19
|
56
|
Entry Approving Report of Distribution
|
(80)
|
|
5.00
|
|
|
|
394 E. Kanawha Ave
|
|
|
|
|
|
|
6071 Karl Rd
|
|
|
|
|
08/21/19
|
hud
|
Settlement Statement
|
(81)
|
|
.00
|
|
|
|
394 E Kanawha Ave
|
|
|
|
|
08/21/19
|
hud
|
Settlement Statement
|
(82)
|
|
2.00
|
|
|
|
6071 Karl Rd
|
|
|
|
|
08/21/19
|
ad
|
Additional Deposit
|
Rec # 541649
|
7.00
|
|
|
08/21/19
|
cccs
|
Court Cost Closing Statement
|
(83)
|
|
.00
|
|
08/21/19
|
|
Pay out made through bookkeeper
|
# 0000063406
|
|
.00
|
|
|
|
ACCT #: 000000000014 175.00
|
|
|
|
|
08/21/19
|
99
|
Case Closed
|
(84)
|
|
.00
|
|
|
|
BALANCE DUE
|
|
|
.00
|
|
|
|
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|
|
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|
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