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50 1998 CR 99999 STATE OF OHIO - vs-

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01/29/1999 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL (COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
01/28/1999 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
12/31/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 98) REPORT #19. Amount Owed: $14.00 Paid Before Conversion: $0.00 Receipt Number: 14.00 14.00
12/31/1998 JE>12-30-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #19,TOGETHER WITH 27 CASES,RETURNING 16 TRUE BILLS,3 CASES INDICTED UNDER ANOTHER NUMBER 1 CASE PLEAD TO INFORMATION AND 7 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6F OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT.FURTHER ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET & PROCESSED AS SET FORTH UNDER RULE 6E. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/31/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
12/31/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL; COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/24/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
12/24/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL: COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/23/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM, 1998) REPORT #18. Amount Owed: $10.00 Paid Before Conversion: $0.00 Receipt Number: 10.00 10.00
12/23/1998 JE> 12-23-98, REPORT OF MAH CTY GRAND JURY (SEPT TERM) REPORT 18, TOGETHER WITH 37 CASES, RETURNING 17 TRUE BILLS (INDICTMENTS),5 CASES INDICTED UNDER ANOTHER NUMBER, 1 CASE PLEAD TO INFORMATION, 1 CASE DISMISSED, 3 CASES NO BILLED AND 10 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF THE RULES OF CRIMINAL PROCEDURE, INDICTMENTS ARE ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FORTH UNDER RULE 6(E). (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/23/1998 REGULAR MAIL POSTAGE FEES -2 Amount Owed: $1.10 Paid Before Conversion: $0.00 Receipt Number: 1.10 1.10
12/23/1998 COPIES ISSUED OF 12-21-98 JE TO DAVID BETRAS(20), GARY VAN BROCKLIN(79), MAH CTY COMMISSIONERS(RM) AND AUDITOR OF MAH CTY(RM) Amount Owed: $16.00 Paid Before Conversion: $0.00 Receipt Number: 16.00 16.00
12/23/1998 REGULAR MAIL POSTAGE FEES -2 Amount Owed: $1.10 Paid Before Conversion: $0.00 Receipt Number: 1.10 1.10
12/23/1998 COPIES ISSUED OF 12-21-98 JE TO DAVID BETRAS(20), GARY VAN BROCKLIN(79), MAH CTY COMMISSIONERS(RM) AND MAH CTY AUDITOR(RM) Amount Owed: $14.00 Paid Before Conversion: $0.00 Receipt Number: 14.00 14.00
12/23/1998 REGULAR MAIL POSTAGE FEES -3 Amount Owed: $0.96 Paid Before Conversion: $0.00 Receipt Number: 0.96 0.96
12/23/1998 COPIES ISSUED OF 12-21-98 JE TO MAH CTY SHERIFF(RM) DAVID BETRAS(20),GARY VAN BROCKLIN(79), MAH CTY COMMISIONERS(RM) & AUDITOR OF MAH CTY(RM) Amount Owed: $7.50 Paid Before Conversion: $0.00 Receipt Number: 7.50 7.50
12/21/1998 JE> 12-21-98, AUDITOR DIRECTED TO PAY GINA A. ROMEO $22.75; DONNA J. GERLACK $301.25; MISTI M. VELASCO $99.75; CATHERINE PRESLEY $119.00; RITA M CHEGAR $59.50; CHASTITY REIDY $592.00; FOR SERVICES RENDERED BY OFFICIAL SHORT HAND REPORTERS OF MAH CTY FOR PREPARATION OF TRANSCRIPTS & ALSO AN EXPEDITED TRANSCRIPT BY NAGY BAKER COURT REPORTING, INC.,IN AMT OF $1,417.05 AS APPROVED BY SPECIAL PROSECUTORS. SAID AMTS BE PAID FROM SPECIAL MAH CTY FUND DEDICATED TO THIS MATTER.(KRICHBAUM) Amount Owed: $32.00 Paid Before Conversion: $0.00 Receipt Number: 32.00 32.00
12/21/1998 JE> 12-21-98, AUDITOR DIRECTED TO PAY $111.02 FOR WILCOM CELLULAR FOR THE BILLING DATE OF 10-20-98; $200 FOR RENT DUE; $159.77 FOR AMERITECH PLUS $174.65 FOR AMERITECH FOR PAST DUE CHARGES; $49.28 FOR CELL PHONE CHARGES FOR BILLING DATE OF 11-20-98; $266.14 FOR AT &T FOR BILLING DATE OF 11-16-98;&$351.84 FOR AMERITECH FOR BILLING DATE OF 11-28-98, WHICH TOTAL $1,312.80 TO ATTY GARY VAN BROCKLIN AS APPROVED. SAID AMOUNTS BE PAID FROM SPECIAL MAH CTY FUND DEDICATED TO THIS MATTER. (KRICHBAUM) Amount Owed: $28.00 Paid Before Conversion: $0.00 Receipt Number: 28.00 28.00
12/21/1998 JE> 12-21-98 ATTY GARY VAN BROCKLIN SPECIAL PROSECUTING ATTY'S MOTION FOR ORDER AUTHORIZING A REPRESENTATIVE OF MAH CTY FRAUD TASK FORCE(SHERIFFS OFFICE) TO EXECUTE THE ATTACHED LETTER AGREEMENT WITH MILLS COMMUNITY URBAN REDEVELOPMENT CORP FOR USAGE OF OFFICES IN THE NORTH WEST CORNER OF 3RD FLOOR OF THE IBM BUILDING, & SAID DOCUMENT REPRESENTS MEMORIAL OF THE MONTH TO MONTH TENANCY FOR OFFICE SPACE HOUSING THE MAH CTY FRAUD TASK FORCE IS SUSTAINED (KRICHBAUM) Amount Owed: $12.00 Paid Before Conversion: $0.00 Receipt Number: 12.00 12.00
12/18/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
12/18/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL (COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/17/1998 JE> REPORT OF MAH CTY GRAND JURY(SEPT TERM 98), REPORT #17. Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
12/17/1998 JE> 12-17-98, REPORT OF MAH CTY GRAND JURY, (SEPT TERM) REPORT #17, TOGETHER WITH 19 CASES, RETURNING 13 TRUE BILLS,3 CASES INDICTED UNDER ANOTHER NUMBER & 3 CASES CONTINUED WAS RECEIVED BY COURT. PURS TO RULE 6F OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FORTH UNDER RULE 6E. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/11/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
12/11/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL; COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/10/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 1998) REPORT #16. Amount Owed: $10.00 Paid Before Conversion: $0.00 Receipt Number: 10.00 10.00
12/10/1998 JE> 12-10-98, REPORT OF MAH CTY GRAND JURY,(SEPT TERM) REPORT #16, TOGHETHER WITH 39 CASES, RETURNING 18 TRUE BILLS,6CASES INDICTED UNDER ANOTHER NUMBER, 4 CASES NO BILLED, 4 CASES PLED TO INFORMATION & 7 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIM PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/10/1998 REGULAR MAIL POSTAGE FEES -2 Amount Owed: $0.64 Paid Before Conversion: $0.00 Receipt Number: 0.64 0.64
12/10/1998 COPIES ISSUED OF 12-8-98 JE TO DAVID BETRAS(20), GARY VAN BROCKLIN(79), MAH CTY AUDITOR(RM) AND MAH CTY COMMISSIONERS(RM) Amount Owed: $4.00 Paid Before Conversion: $0.00 Receipt Number: 4.00 4.00
12/10/1998 SUBPOENA RETURNED & FILED--FEES SERVED CUST OF RECORDS ON 12/8/98 Amount Owed: $3.80 Paid Before Conversion: $0.00 Receipt Number: 3.80 3.80
12/09/1998 REGULAR MAIL POSTAGE FEES -2 Amount Owed: $1.10 Paid Before Conversion: $0.00 Receipt Number: 1.10 1.10
12/09/1998 COPIES ISSUED OF 12-7-98 JE TO DAVID BETRAS(20), GARY VAN BROCKLIN(79), MAH CTY COMMISSIONERS(RM) AND AUDITOR OF MAH CTY (RM) Amount Owed: $7.00 Paid Before Conversion: $0.00 Receipt Number: 7.00 7.00
12/08/1998 JE> AUDITOR DIRECTED TO PAY $7,980.00 TO ATTY GARY VAN BROCKLIN FOR SERVICES RENDERED FOR THE MONTHS OF NOVEMBER & DECEMBER 1998 AS APPROVED BY SPECIAL PROSECUTORS. SAID AMTS SHALL BE PAID FROM SPECIAL MAH CTY FUND DEDICATED TO THIS MATTER. (KRICHBAUM) Amount Owed: $8.00 Paid Before Conversion: $0.00 Receipt Number: 8.00 8.00
12/07/1998 JE> AUDITOR DIRECTED TO PAY $7,160.45 TO ATTY DAVID BETRAS FOR SERVICES RENDERED FOR MONTHS OF OCTOBER & NOVEMBER 1998 AS APPROVED BY SPECIAL PROSECUTORS. SAID AMTS SHALL BE PAID FROM SPECIAL MAH CTY FUND DEDICATED TO THIS MATTER. (KRICHBAUM) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/04/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 1998) REPORT #15. Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
12/04/1998 JE> 12-4-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #15 TOGETHER WITH 1 CASE AND RETURNING 1 TRUE BILL WAS RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENT IS ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENT DESIGNATED AS "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FORTH UNDER RULE 6(E). (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/04/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 1998) REPORT #14. Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
12/04/1998 JE> 12-3-98, RPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #14,TOGETHER WITH 13 CASES, RETURNING 6 TRUE BILLS(INDICTMENTS) 2 CASES INDICTED UNDER ANOTHER NUMBER & 5 CASES CONTINUED WAS RECEIVED BY THIS COURT.PURS TO RULE 6(F) OF RULES OF CRIM PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET & PROCESSED AS SET FORTH UNDER RULE 6(E). (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/04/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
12/04/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL (COPY OF BULLETIN TO ASSIGN OFFICE) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/03/1998 SUBPOENA RETURNED & FILED--FEES SERVED JAMES PHILOMENA ON 11/24/98 0.00 0.00
12/03/1998 COPIES ISSUED OF 12-1-98 JE TO JURY COMMISSIONER (BOX), ASSIGNMENT OFFICE(BOX) AND PAUL GAINS(400) Amount Owed: $0.75 Paid Before Conversion: $0.00 Receipt Number: 0.75 0.75
12/01/1998 JE> NOTICE IS GIVEN THAT DRAWING OF GRAND JURORS FOR JANUARY 1999 TERM WILL BE HELD ON 12-15-98 @ 8:30AM AT JURY OFFICE, THIRD FLOOR. Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/01/1998 JE> PURS TO CR 6(A), ORDERED THAT NAMES OF 40 GRAND JURORS BE DRAWN IN JURY COMMISSIONER'S OFFICE AT 8:30AM ON 12-15-98 &JURORS BE SUMMONED TO APPEAR 1-8-99 @ 8:45AM TO SERVE AS GRAND JURORS THROUGH 4-30-99 OR UNTIL FURTHER ORDER OF COURT. JURY COMMISSIONER ORDERED TO PUBLISH NOTICE & SERVE WRITTEN NOTICE OF DRAWING AS SET FORTH IN ORC 2313.20 (KRICHBAUM) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
12/01/1998 JE> PURS TO CRIM R 6(A), JUDGE R SCOTT KRICHBAUM IS DESIGNATED TO SUPERVISE & SUMMON JANUARY 1999 TERM OF MAH CTY GRAND JURY (BANNON, ADM J) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/27/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
11/27/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL [COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE] Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/25/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 98) REPORT #13 Amount Owed: $10.00 Paid Before Conversion: $0.00 Receipt Number: 10.00 10.00
11/25/1998 JE>11-25-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #13,TOGETHER WITH 40 CASES RETURNING 19 TRUE BILLS,8 CASES INDICTED UNDER ANOTHER NUMBER,2 CASES NO BILLED & 11 CASES CONTINUED RECEIVED BY COURT. PURS TO RULE 6(F) OF RULES OF CRIM PROCEDURE,INDICTMENTS ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FOR IN RULE 6(E). (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/20/1998 COPIES ISSUED OF 11-18-98 JE TO PAUL GAINS(400), DAVID BETRAS(20), GARY VAN BROCKLIN(79) AND JOHN SHULTZ(64) Amount Owed: $1.00 Paid Before Conversion: $0.00 Receipt Number: 1.00 1.00
11/20/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
11/20/1998 COPIES OF GRAND JURY REPORT & WEEKLY CRIMINAL BULLETIN ISSUED BY REG MAIL TO ALL AREA & MUNICIPAL COURTS [COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE) Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
11/19/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 98) REPORT #12. Amount Owed: $10.00 Paid Before Conversion: $0.00 Receipt Number: 10.00 10.00
11/19/1998 JE>11-19-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #12, TOGETHER WITH 45 CASES, RETURNING 16 TRUE BILLS, 15 CASES INDICTED UNDER ANOTHER NUMBER, 3 CASES NO BILLED, 6 CASES DISMISSED AND 5 CASES CONTINUED WAS RECEIVED BY COURT. PURS TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. (SMITH) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/18/1998 JE> MATTER CAME FOR CONSIDERATION PURS TO MAH CTY PROSECUTOR PAUL GAINS APPLICATION TO APPOINT ATTY GARY VAN BROCKLIN AS SPECIAL PROSECUTOR TO INVESTIGATE& TAKE APPROPRIATE ACTION IN THE MATTERS INVOLVING FORMER DEPUTY SHERIFF TAMMY SHAFFER NODAY. ATTY GAINS CITES CONFLICT OF INTEREST THAT PROHIBITS HIS INVOLVEMENT IN THIS MATTER, COURT FINDS THAT SUCH A CONFLICT DOES EXIST. COURT APPOINTS ATTYS GARY VAN BROCKLIN AND DAVID BETRAS TO INVESTIGATE & TAKE ANY AND ALL APPROPRIATE ACTIONS IN MATTERS INVOLVING FORMER DEPUTY SHERIFF TAMMY SHAFFER NODAY & ASSUME SUCH DUTIES IN MANNER & UNDER SAME AUTHORITY AS PREVIOUSLY DEFINED IN APPOINTMENT OF SAID ATTYS AS SPECIAL PROSECUTORS. (KRICHBAUM) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/17/1998 MOTION FOR AN APPOINTMENT OF A SPECIAL PROSECUTOR FILED BY PAUL J GAINS MAHONING COUNTY PROSECUTING 0.00 0.00
11/16/1998 REGULAR MAIL POSTAGE FEES -2 Amount Owed: $0.64 Paid Before Conversion: $0.00 Receipt Number: 0.64 0.64
11/16/1998 COPIES ISSUED OF 11-12-98 JE TO DAVID BETRAS(20), GARY VAN BROCKLIN(79), MAH CTY COMMISSIONERS(RM) AND MAH CTY AUDITOR(RM) Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
11/13/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
11/13/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL; COPY OF CRIMINAL BULLETIN TO ASSIGN OFFICE Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/12/1998 JE> AUDITOR DIRECTED TO PAY $174.65 TO AMERITECH, $387.71 TO AT &T AND $37.20 TO WILCOM CELLULAR FOR SERVICES RENDERED TO DATE AS APPROVED BY SPECIAL PROSECUTORS. AMOUNTS TO BE PAID FROM SPECIAL MAH CTY FUND DEDICATED TO THIS MATTER. (KRICHBAUM) Amount Owed: $12.00 Paid Before Conversion: $0.00 Receipt Number: 12.00 12.00
11/12/1998 JE> REPORT OF MAH CTY GRAND JURY(SEPT TERM 1998) REPORT #11. Amount Owed: $8.00 Paid Before Conversion: $0.00 Receipt Number: 8.00 8.00
11/12/1998 JE> 11-12-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #11, TOGETHER WITH 31 CASES, RETURNING 21 TRUE BILLS,4 CASES INDICTED UNDER ANOTHER NUMBER, 2 CASES NO BILLED & 4 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6F OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FORTH UNDER RULE 6E. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/09/1998 COPIES ISSUED OF 11-5-98 JE TO DAVID BETRAS(20), GARY VAN BROCKLIN(79), MAH CTY COMMISSIONERS(RM) AND AUDITOR OF MAH CTY (RM) Amount Owed: $1.00 Paid Before Conversion: $0.00 Receipt Number: 1.00 1.00
11/06/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
11/06/1998 COPIES OF GRAND JURY REPORT & CRIMINAL BULLETIN ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
11/05/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM 98) REPORT #10. Amount Owed: $8.00 Paid Before Conversion: $0.00 Receipt Number: 8.00 8.00
11/05/1998 JE> AUDITOR DIRECTED TO PAY $3752.00 TO ATTY GARY VAN BROCKLIN FOR SERVICES TO DATE AS SPECIAL PROSECUTOR, & AMT OF $2,643.75 TO ATTY DAVID BETRAS FOR HIS SERVICES TO DATE AS SPECIAL PROSECUTOR. SAID AMTS SHALL BE PAID FROM SPECIAL MAH CTY FUND DEDICATED TO THIS MATTER. (KRICHBAUM) Amount Owed: $14.00 Paid Before Conversion: $0.00 Receipt Number: 14.00 14.00
11/05/1998 JE> 11-5-98, REPORT OF MAH CTY GRAND JURY, SEPT TERM, REPORT #10, TOGETHER WITH 33 CASES, RETURNING 18 TRUE BILLS,4 CASES INDICTED UNDER ANOTHER NUMBER 1 CASE PLED TO INFORMATION& 10 CASES CONTINUED.PURS TO RULE 6F OF RULES OF CRIM PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET &PROCESSED AS SET FORTH UNDER RULE 6E. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/04/1998 SUBPOENA RETURNED & FILED--FEES SERVED SHIRLEY HARRISON (NO DATE OF SERVICE SHOWN) 0.00 0.00
11/03/1998 JE>MATTER CAME FOR CONSIDERATION PURS TO SPECIAL MAH CTY PROSECUTOR ROBERT GLICKMAN'S MOTION TO TRANSCRIBE TESTIMONY FROM GRAND JURY. COURT FINDS APPLICATION WELL TAKEN & AUTHORIZES OFFICE OF MAH CTY COURT REPORTERS TO TRANSCRIBE WITNESS TESTIMONY FROM GRAND JURY & PROVIDE IT TO SPECIAL PROSECUTORS A. STEVEN DEVER & ROBERT GLICKMAN.TRANSCRIPTS NOT TO BE RELEASED TO ANY OTHER PERSON OR ORGANIZATION WITHOUT EXPRESS AUTHORIZATION OF COURT.(LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/03/1998 JE> COMMON PLEAS COURT OF MAH CTY MET 11-2-98 TO CONSIDER MOTION OF PROSECUTING ATTY PAUL GAINS TO PARTIALLY VACATE JE DATED 10-1-98. COURT PREVIOUSLY OVERRULED MOTION ASKING FOR SAME RELIEF ON 10-21-98 THEREFORE MOTION TO PARTIALLY VACATE JE DATED 10-1-98 IS OVERRULED. (BANNON,MCNALLY,KRICHBAUM, CRONIN,SMITH,LISOTTO,DURKIN) (MALONEY DISSENTED) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
11/03/1998 CERT.MAIL RECPT FILED RE; ROBERT A RUGGERI 11/02/98 0.00 0.00
11/03/1998 CERT.MAIL RECPT FILED RE; DAVID J BETRAS 11/02/98 0.00 0.00
11/03/1998 CERT.MAIL RECPT FILED RE; PAUL J GAINS 11/02/98 0.00 0.00
11/03/1998 CERT.MAIL RECPT FILED RE; AUD OF MAHONING CTY 11/02/98 0.00 0.00
11/03/1998 CERT.MAIL RECPT FILED RE; MAHONING CTY COMMS 11/02/98 0.00 0.00
11/03/1998 CERT.MAIL RECPT FILED RE; GARY VAN BROCKLIN 11/02/98 0.00 0.00
11/02/1998 MOTION TO ALLOW TRANSCRIPTION OF GRAND JURY TESTIMONY FILED BY ROBERT GLICKMAN SPECIAL MAHONING COUNTY PROSECUTOR FILED 0.00 0.00
10/30/1998 CERTIFIED MAILER NUMBER P 00033176920 SENT TO: AUDITOR OF MAHONING CTY Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/30/1998 CERTIFIED MAILER NUMBER P 00033176919 SENT TO: MAHONING COUNTY COMMS Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/30/1998 CERTIFIED MAILER NUMBER P 00033176918 SENT TO: GARY VAN BROCKLIN Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/30/1998 CERTIFIED MAILER NUMBER P 00033176917 SENT TO: DAVID J. BETRAS Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/30/1998 CERTIFIED MAILER NUMBER P 00033176916 SENT TO: PAUL J. GAINS Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/30/1998 CERTIFIED MAILER NUMBER P 00033176915 SENT TO: ROBERT A RUGGERI Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/29/1998 JE> REPORT OF MAHONING COUNTY GRAND JURY (SEPTEMBER TERM) 1998 REPORT # 9 Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
10/29/1998 JE>10-29-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #9,TOGETHER WITH 29 CASES, RETURNING 10 TRUE BILLS, 14 CASE INDICTED UNDER ANOTHER NUMBER,1 CASE DISMISSED & 4 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/29/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $3.85 Paid Before Conversion: $0.00 Receipt Number: 3.85 3.85
10/29/1998 COPIES OF GRAND JURY REPORT & WEEKLY CRIMINAL BULLETIN MAILED BY REG MAIL TO ALL AREA & MUNICIPAL COURTS Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
10/28/1998 MOTION TO PARTIALLY VACATE JUDGMENT ENTRY DATED OCTOBER 1, 1998 FILED BY PAU J GAINS MAHONING COUNTY PROSECUTING ATTY 0.00 0.00
10/28/1998 JE> 9-30-98, COURT ISSUED A LETTER TO MAH CTY COMMISSIONERS DIRECTING THEM NOT TO PAY ANY MORE MONIES FROM SPECIAL FUND ESTABLISHED FOR MAH CTY FRAUD TASK FORCE UNLESS SPECIFICALLY SO ORDERED BY COURT. ORDERED THAT NEITHER MAH CTY COMMISSIONERS NOR MAH CTY AUDITOR SHALL AUTHORIZE OR PAY ANY MONIES OUT OF THE SPECIAL FUND ESTABLISHED FOR MAH CTY FRAUD TASK FORCE, SPECIAL PROSECUTOR, ROBERT RUGGERI, NEWLY APPOINTED SPECIAL PROSECUTORS GARY VAN BROCKLIN AND DAVID BETRAS OR ANY OTHER PERSONS UNLESS SPECIFICALLY SO ORDERED BY COURT OF GENERAL DIVISION OF COMMON PLEAS. (KRICHBAUM) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/23/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
10/23/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
10/22/1998 JE> REPORT OF MAH CTY GRAND JURY(SEPT TERM 98) REPORT #8. Amount Owed: $10.00 Paid Before Conversion: $0.00 Receipt Number: 10.00 10.00
10/22/1998 JE> 10-22-98 REPORT OF MAH CTY GRAND JURY (SEPT TERM) REPORT #8, TOGETHER WITH 29 CASES, RETURNING 16 TRUE BILLS, 7 CASES INDICTED UNDER ANOTHER NUMBER, 2 CASES NO BILLED & 4 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. (DURKIN) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/21/1998 JE> MAH CTY PROSECUTOR'S MOTION TO AMEND PRIOR ORDER OF COURT AND REASSIGN PROSECUTION OF MOTION FOR NEW TRIAL IN STATE OF OHIO V. HERMAN HILL, CASE NO 97 CR 249 IS OVERRULED. (BANNON, SMITH, MCNALLY, LISOTTO, KRICHBAUM, CRONIN, AND DURKIN) (MALONEY DISSENTED) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/20/1998 JE> MATTER CAME FOR CONSIDERATION PURS TO SPECIAL MAH CTY PROSECUTOR ROBERT GLICKMAN AND A. STEVEN DEVER'S MOTION TO EXPAND AUTHORITY OF SPECIAL PROSECUTORS ASSIGNED TO THESE MATTERS. COURT FINDS APPLICATION TO BE WELL TAKEN & AUTHORIZES SPECIAL PROSECUTORS TO INVESTIGATE & PROSECUTE ALLEGED CRIMES COMMITTED BY INDIVIDUALS IN MAH CTY WHO PARTICIPATED,ASSISTED OR CONSPIRED IN ATTEMPTED MURDER OF MAH CTY PROSECUTOR PAUL GAINS. (BANNON, SMITH,MCNALLY,LISOTTO,KRICHBAUM,MALONEY,CRONIN, DURKIN) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/19/1998 MOTION TO AMEND PRIOR ORDER OF COURT FILED 0.00 0.00
10/19/1998 SUBPOENA ISSUED TO PROCESS SERVER Amount Owed: $10.00 Paid Before Conversion: $0.00 Receipt Number: 10.00 10.00
10/16/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
10/16/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
10/15/1998 JE> REPORT OF MAH CTY GRAND JURY(SEPT TERM 1998) REPORT #7. Amount Owed: $8.00 Paid Before Conversion: $0.00 Receipt Number: 8.00 8.00
10/15/1998 JE>10-15-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #7, TOGETHER WITH 20 CASES,RETURNING 12 TRUE BILLS,7 CASES INDICTED UNDER ANOTHER NUMBER& 1 CASE CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURTS. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/15/1998 COPIES ISSUED OF 10/13/98 JE TO ATTY GAINS (400) ATTY VAN BROCKLIN (79) ATTY BETRAS (20) AND ATTY SEIDITA (RM) [INC CASE 98 CR 642 & 641] 0.00 0.00
10/14/1998 MOTION TO EXPAN THE AUTHORITY OF THE SPECIAL PROSECUTORS FILED BY ROBERT GLICKMAN SPECIAL MAHONING COUNTY PROSECUTOR 0.00 0.00
10/13/1998 JE> CASE OF OHIO VS KIP DANKS, CASE # 98 CR 642 AND OHIO VS ANTONIO OWENS, CASE # 98 CR 641 IS HEREBY TRANSFERRED TO SPECIAL PROSECUTORS GARY VAN BROCKLIN & DAVID J BETRAS. (KRICHBAUM) [INC 98 CR 642 & 641] Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/13/1998 CERT.MAIL RECPT FILED RE; HARRY R REINHART ATTY AT LAW 10/07/98 0.00 0.00
10/13/1998 MOTION OF SPECIAL PROSECUTORS TO TRANSFER OHIO VS KIP DANKS CASE #98CR642 & OHIO VS ANTONIO OWENS CASE #98CR641 FILED BY SPECIAL PROSECUTORS GARY VAN BROCKLIN AND DAVID J BETRAS 0.00 0.00
10/09/1998 CERT.MAIL RECPT FILED RE; PERCY SQUIREY ATTY AT LAW 10/05/98 0.00 0.00
10/09/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
10/09/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
10/08/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM, 1998) REPORT #6. Amount Owed: $8.00 Paid Before Conversion: $0.00 Receipt Number: 8.00 8.00
10/08/1998 JE> 10-8-98, REPORT OF MAH CTY GRAND JURY (SEPT TERM) REPORT #6, TOGETHER WITH 23 CASES, RETURNING 13 TRUE BILLS (INDICTMENTS), 6 CASES INDICTED UNDER ANOTHER NUMBER & 4 CASES CONTINUED WAS RECEIVED BY THIS COURT. INDICTMENTS ARE ORDERED FILED WITH THE CLERK OF COURT. ORDERED THAT INDICTMENTS DESIGNATED AS "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FORTH UNDER RULE 6(E). (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/08/1998 JE> FOR GOOD CAUSE SHOWN, UPON MOTION OF SPECIAL PROSECUTOR, ROB GLICKMAN, FOLLOWING PERSONS, BEING OVER AGE OF 18 AND NOT HAVING AN INTEREST IN THE LITIGATION, ARE APPOINTED PROCESS SERVERS: SPECIAL AGENT WILLIAM O'CONNOR AND SPECIAL AGENT DENNIS DIRIENZO, OHIO BUREAU OF CRIMINAL IDENTIFICATION AND INVESTIGATION; AND LT JEFFERSON D. HEAVER AND LT JOSEPH SPEZIALE OF BOARDMAN, OHIO POLICE DEPT. ALL UNTIL FURTHER ORDER OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/08/1998 APPLICATION TO APPOINT PROCESS SERVERS FILED BY ROB GLICKMAN SPECIAL MAHONING COUNTY PROSECUTOR 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; DAMIAN BILLAK 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; DAVID J BETRAS 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; CHARLES E DUNLAP 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; ALMETA A JOHNSON 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; PAUL J GAINS 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; SAMUEL G AMENDOLARA 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; ALBERT A PALOMBARO 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; JOHN B JUHASZ 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; J GERALD INGRAM 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; LOU A D'ALOPITO 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; MICHAEL J RICH 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; ROBERT A RUGGERI 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; GARY VAN BROCKLIN 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; JOHN F SHULTZ 10/05/98 0.00 0.00
10/06/1998 CERT.MAIL RECPT FILED RE; ROBERT E BUSH JR 10/05/98 0.00 0.00
10/05/1998 CERT.MAIL RECPT FILED RE; ROBERT A RUGGERI 10/02/98 0.00 0.00
10/02/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM, 1998) REPORT #5. Amount Owed: $4.00 Paid Before Conversion: $0.00 Receipt Number: 4.00 4.00
10/02/1998 JE> 10-1-98, REPORT OF MAH CTY GRAND JURY (SEPT TERM) REPORT #5, TOGETHER WITH 15 CASES, RETURNING 11 TRUE BILLS (INDICTMENTS), 1 CASE INDICTED UNDER ANOTHER NUMBER & 3 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF THE RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH THE CLERK OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
10/02/1998 CERTIFIED MAILER NUMBER P 00033178639 SENT TO: JOHN B. JUHASZ Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178638 SENT TO: SAMUEL G. AMENDOLARA Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178637 SENT TO: ALBERT A. PALOMBARO Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178636 SENT TO: DAMIAN BILLAK Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178635 SENT TO: MICHAEL J RICH Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178634 SENT TO: JOHN F. SHULTZ Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178633 SENT TO: LOU A. D'APOLITO Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178632 SENT TO: J GERALD INGRAM Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178631 SENT TO: ALMETA A. JOHNSON Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178630 SENT TO: ROBERT E BUSH JR Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178629 SENT TO: CHARLES E. DUNLAP Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178628 SENT TO: PERCY SQUIRE Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178627 SENT TO: HARRY R REINHART Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178626 SENT TO: GARY VAN BROCKLIN Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178625 SENT TO: DAVID J. BETRAS Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178624 SENT TO: PAUL J. GAINS Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 CERTIFIED MAILER NUMBER P 00033178623 SENT TO: ROBERT A RUGGERI Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
10/02/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
10/02/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
10/01/1998 JE> 9-30-98, COURT OF COMMON PLEAS OF MAH CTY MET TO ACT UPON "MOTION FOR AN APPOINTMENT OF SPECIAL PROSECUTOR" FILED BY MAH CTY PROSECUTING ATTY, PAUL GAINS. UPON MOTION OF MAH CTY PROSECUTOR, CASES 97CR728,97CR249 & 98CA15 ARE ASSIGNED TO MAH CTY PROSECUTOR TO BE PROSECUTED ACCORDING TO LAW. FOLLOWING CASES TO BE ASSIGNED TO OTHER COUNSEL TO BE APPOINTED BY COURT: 97CR730,97CR730A,98CR738:ET AL,98CR294,97CR248 & 97CA254, 98CR295,98CR737 & 98CR643.MAH CTY PROSECUTOR ORDERED TO REVIEW CASES OF KIP DANKS & ANTONIO OWENS TO DETERMINE EXISTENCE OF ANY CONFLICTS &REPORT RESULT OF SUCH EXAMINATION TO COURT. COURT APPOINTS ATTYS GARY VAN BROCKLIN & DAVID J.BETRAS TO PERFORM DUTIES OF PROSECUTOR IN ABOVE CASES AT A RATE OF $75.00 PER HOUR TO BE PAID FROM FUNDS ALREADY ESTABLISHED FOR THESE MATTERS BY MAH CTY COMMISSIONERS & AFTER APPROVAL BY TRIAL COURT PRESIDING IN EACH CASE. FORMER SPECIAL PROSECUTOR ROBERT RUGGIERI ORDERED TO IMMEDIATELY DELIVER SUBJECT FILES&ALL OTHER MATERIALS REGARDING THESE CASES TO NEWLY APPOINTED SPECIAL PROSECUTORS & ACCOUNT FOR SAME. (BANNON, MCNALLY, KRICHBAUM, CRONIN, SMITH,LISOTTO, MALONEY, AND DURKIN) Amount Owed: $4.00 Paid Before Conversion: $0.00 Receipt Number: 4.00 4.00
10/01/1998 ORDER TO SERVE RETURNED & FILED SERVED--PROS PAUL GAINS ON 9/29/98 Amount Owed: $5.80 Paid Before Conversion: $0.00 Receipt Number: 5.80 5.80
09/29/1998 CERTIFIED MAILER NUMBER P 00033178414 SENT TO: ROBERT A RUGGERI Amount Owed: $2.77 Paid Before Conversion: $0.00 Receipt Number: 2.77 2.77
09/29/1998 COPY ISSUED OF 9/28/98 JE TO ATTY ROBERT RUGGERI, 55 PUBLIC SQUARE, SUITE 1450, CLEVELAND, OHIO 44113 BY CERTIFIED MAIL Amount Owed: $0.25 Paid Before Conversion: $0.00 Receipt Number: 0.25 0.25
09/29/1998 ORDER TO SERVE ISSUED TO SHERIFF OF MAHONING COUNTY WITH RELATED PAPERS FOR PROSECUTOR PAUL GAINS, 120 MARKET STREET, YOUNGSTOWN, OHIO 44503 Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/28/1998 MOTION FOR AN APPOINTMENT OF SPECIAL PROSECUTOR FILED BY PAUL J GAINS MAHONING COUNTY PROSECUTOR 0.00 0.00
09/28/1998 JE> 9-28-98, COMMON PLEAS COURT OF MAH CTY ACCEPTS RESIGNATION OF SPECIAL PROSECUTOR ROBERT RUGGIERI. ATTY RUGGIERI ORDERED TO IMMEDIATELY TURN OVER ALL FILES & OTHER MATERILAS EXISTING IN REGARDS TO ALL PENDING CASES&ALL OTHER MATTERS UNDER INVESTIGATION TO DULY ELECTED MAH CTY PROSECUTING ATTY,PAUL GAINS WHO IS TO IMMEDIATELY ASSUME ALL PROSECUTORIAL DUTIES IN SUCH MATTERS. RUGGIERI FURTHER ORDERED TO DEDICATE ALL HIS TIME & EFFORTS TO EFFECTUATE THIS TRANSITION, WHICH SHALL BE COMPLETED ON OR BEFORE 10-2-98 & TO ASSIST& CONSULT WITH ATTYS ASSUMING THESE DUTIES IN THE FUTURE WHENEVER NEEDED.FINALLY, RUGGIERI ORDERED TO SUBMIT TO COURT A COMPLETE & FINAL ACCOUNTING OF ALL TIME SPENT & EXPENSES INCURRED PURS TO HIS APPOINTED DUTIES ON OR BEFORE 10-9-98. Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/25/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
09/25/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
09/24/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM, 1998) REPORT #4. Amount Owed: $4.00 Paid Before Conversion: $0.00 Receipt Number: 4.00 4.00
09/24/1998 JE> 9-24-98, REPORT OF MAH CTY GRAND JURY, (SEPT TERM) REPORT #4, TOGETHER WITH 10 CASES, RETURNING 6 TRUE BILLS (INDICTMENTS), 1 CASE INDICTED UNDER ANOTHER NUMBER AND 3 CASES NO BILLED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF THE RULES OF CRIMINAL PROCEDURE, INDICTMENTS ARE ORDERED FILED WITH CLERK OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/23/1998 LETTER OF RESIGNATION FILED BY ROBERT A RUGGERI 0.00 0.00
09/18/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
09/18/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
09/17/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPT TERM, 1998) REPORT #3. Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
09/17/1998 JE> 9-17-98, REPORT OF MAH CTY GRAND JURY (SEPT TERM) REPORT OF GRAND JURY #3, TOGETHER WITH 14 CASES, RETURNING 8 TRUE BILLS (INDICTMENTS) 2 CASES NO BILLED & 4 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/17/1998 JE> AT REQUEST OF EMPLOYER OF KIMBERLY FINK, GRAND JUROR #6 PRESENTLY SERVING AS MEMBER OF SEPTEMBER TERM MAH CTY GRAND JURY, WHICH REQUEST IS ATTACHED AND MADE PART HEREOF, KIMBERLY FINK IS EXCUSED FROM SITTING AS A MEMBER OF GRAND JURY. ALTERNATE JUROR NO. 1 MARY LOU LUC IS APPOINTED TO SIT AS A MEMBER OF REGULAR GRAND JURY AND BE SEATED AS GRAND JUROR NO. 6 IN PLACE OF KIMBERLY FINK. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/11/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
09/11/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
09/10/1998 JE> LARRY A DUCK IS APPOINTED TO SERVE AS DEPUTY FOREMAN OF SEPT 1998 TERM OF MAH CTY GRAND JURY OR UNTIL FURTHER ORDER OF COURT. (O'NEILL FOR LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/10/1998 JE> REPORT OF MAH CTY GRAND JURY (SEPTEMBER TERM 1998). REPORT #2. Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
09/10/1998 JE> 9-10-98,REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #2 TOGETHER WITH 17 CASES, RETURNING 15 TRUE BILLS, 1 CASE NO BILLED & 1 CASE CONTINUED RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIM PROCEDURE, INDICTMENTS ARE ORDERED FILED WITH CLERK OF COURT. (O'NEILL) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/04/1998 JE> GOOD CAUSE SHOWN, FOLLOWING PROSPECTIVE GRAND JURORS AS NUMBERED ON VENIRE DRAWN 8-7-98 ARE EXCUSED: 1,4,7,10,11,15,19,20,21,25,27,31,32,35,37, 38,40. FOLLOWING JURORS WERE NOT SERVED BY SHERIFF 2,3,6,8,16,23,30,36,39. ORDERED APPROVED EXCUSES BE RECORDED AND FILED W/JURY COMMISIONERS. FOREMAN BEEN APPOINTED 8 ADDITIONAL JURORS & 5 ALTERNATES BEING SELECTED, SWORN & INSTRUCTED ON LAW, GRAND JURY ORDERED TO RETIRE & BEGIN ITS DUTIES.(LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/04/1998 JE> REPORT OF MAH CTY GRAND JURY(SEPTEMBER TERM 1998) REPORT #1. Amount Owed: $6.00 Paid Before Conversion: $0.00 Receipt Number: 6.00 6.00
09/04/1998 JE> 9-4-98, REPORT OF MAH CTY GRAND JURY(SEPT TERM) REPORT #1, TOGETHER WITH 18 CASES RETURNING 11 TRUE BILLS, 3 CASE INDICTED UNDER ANOTHER NUMBER 1 CASE NO BILLED AND 3 CASES CONTINUED WAS RECEIVED BY COURT. PURS TO RULE 6(F) OF RULES OF CRIM PROCEDURE INDICTMENTS ARE ORDERED FILED WITH CLERK OF COURT. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
09/04/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
09/04/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
09/03/1998 JE> PURSUANT TO CRIM RULE 6(C), JACK BAKOS JR IS APPOINTED FOREMAN OF THE SEPTEMBER, 1998 TERM OF THE MAH CTY GRAND JURY. (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/28/1998 JE> REPORT OF MAH CTY GRAND JURY (MAY TERM 1998) REPORT #16. Amount Owed: $12.00 Paid Before Conversion: $0.00 Receipt Number: 12.00 12.00
08/28/1998 JE> 8-28-98, FINAL REPORT OF MAH CTY GRAND JURY (MAY TERM) REPORT #16, TOGETHER WITH 33 CASES, RETURNING 17 TRUE BILLS(INDICTMENTS), 15 CASES INDICTED UNDER ANOTHER NUMBER AND 1 CASE CONTINUED WAS RECEIVED BY THIS COURT. PURS TO RULE 6(F) OF RULES OF CRIM PROCEDURE, INDICTMENTS ARE ORDERED FILED WITH CLERK OF COURT. (CRONIN) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/28/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
08/28/1998 COPIES OF GRAND JURY REPORT ISSUED BY REG MAIL TO ALL AREA & MUNICIPAL COURTS Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
08/24/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
08/24/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
08/21/1998 JE> REPORT OF MAH CTY GRAND JURY, (MAY TERM, 1998) REPORT #15. Amount Owed: $8.00 Paid Before Conversion: $0.00 Receipt Number: 8.00 8.00
08/21/1998 JE> 8-21-98, THE REPORT OF THE MAH CTY GRAND JURY, (MAY TERM), REPORT #15, TOGETHER WITH 30 CASES, RETURNING 18 TRUE BILLS (INDICTMENTS), 7 CASES INDICTED UNDER ANOTHER NUMBER & 5 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF THE RULES OF CRIMINAL PROCEDURE, INDICTMENTS ARE ORDERED FILED WITH CLERK OF COURT. FURTHER ORDERED THAT INDICTMENTS DESIGNATED "SECRET" SHALL BE KEPT SECRET AND PROCESSED AS SET FORTH UNDER RULE 6(E). (LISOTTO) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/18/1998 JE> REPORT OF MAH CTY GRAND JURY (MAY TERM, 1998) AMENDED REPORT #14. Amount Owed: $12.00 Paid Before Conversion: $0.00 Receipt Number: 12.00 12.00
08/18/1998 JE> 8-17-98, REPORT OF MAH CTY GRAND JURY (MAY TERM), AMENDED REPORT #14, TOGETHER WITH 49 CASES, RETURNING 25 TRUE BILLS (INDICTMENTS), 15 CASES INDICTED UNDER ANOTHER NUMBER, 1 CASE DISMISSED, 3 CASES NO BILLED & 5 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH THE CLERK OF COURT. (CRONIN FOR BANNON) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/18/1998 SUBPOENA ISSUED TO PROCESS SERVER (HOMICIDE INVESTIGATION) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/17/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24
08/17/1998 COPIES OF GRAND JURY REPORT ISSUED TO ALL AREA & MUNICIPAL COURTS BY REG MAIL Amount Owed: $1.75 Paid Before Conversion: $0.00 Receipt Number: 1.75 1.75
08/14/1998 JE> THIS MATTER CAME FOR CONSIDERATION PURSUANT TO MAH CTY PROSECUTOR PAUL J GAINS APPLICATION TO APPOINT SPECIAL PROSECUTORS FOR THE PURPOSE OF PROSECUTING MARK A BATCHO FOR ALLEGED CRIMES COMMITTED IN MAH CTY. COURT FINDS APPLICATION WELL TAKEN AND APPOINTS ATTYS STEVE DEVER AND ROBERT GLICKMAN AS SPECIAL PROSECUTORS FOR THE PURPOSE OF PROSECUTING ALLEGED CRIMES COMMITTED BY MARK A BATCHO. SPECIAL PROSECUTORS SHALL PROSECUTE THESE CRIMES AT NO COST TO MAH CTY OTHER THAN NECESSARY EXPENSES AND TRAVEL MILEAGE. (BANNON, KRICHBAUM, CRONIN, LISOTTO, DURKIN) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/14/1998 JE> REPORT OF MAH CTY GRAND JURY (MAY TERM, 1998) REPORT #13. Amount Owed: $12.00 Paid Before Conversion: $0.00 Receipt Number: 12.00 12.00
08/14/1998 JE> 8-14-98, REPORT OF MAHONING CTY GRAND JURY (MAY TERM), REPORT #13, TOGETHER WITH 49 CASES, RETURNING 25 TRUE BILLS, (INDICTMENTS), 15 CASES BILLED UNDER ANOTHER NUMBER, 1 CASE DISMISSED, 3 CASES NO BILLED & 5 CASES CONTINUED WAS RECEIVED BY THIS COURT. PURSUANT TO RULE 6(F) OF THE RULES OF CRIMINAL PROCEDURE, INDICTMENTS ORDERED FILED WITH CLERK OF COURT. (BANNON) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/13/1998 MOTION TO APPOINT SPECIAL PROSECUTOR FILED BY PROSECUTOR PAUL GAINS 0.00 0.00
08/12/1998 CERTIFIED COPY OF 8-10-98 JE TO MAH CTY SHERIFF Amount Owed: $1.25 Paid Before Conversion: $0.00 Receipt Number: 1.25 1.25
08/10/1998 JE> ORDER OF COURT THAT PHILLIP A CHANCE, SHERIFF OF MAH CTY, SERVE & SUMMON EACH JUROR NAMED IN THE ATTACHED VENIRE TO ATTEND ON 9-3-98 @ 8:45 AM FOR SEPTEMBER 1998 TERM OF MAH CTY GRAND JURY. FURTHER ORDERED THAT SHERIFF OF MAH CTY COMPLETE SERVICE ON EACH JUROR & RETURN VENIRE ON OR BEFORE 8-25-98. (BANNON) Amount Owed: $2.00 Paid Before Conversion: $0.00 Receipt Number: 2.00 2.00
08/03/1998 REGULAR MAIL POSTAGE FEES 7 RM Amount Owed: $2.24 Paid Before Conversion: $0.00 Receipt Number: 2.24 2.24