DAILY COURT REPORTER A Newspaper of General Circulation within The Miami Valley Established 1917 Devoted to General, Political, Religious, Social, Business & Legal Events of the Day

Vol.151-No. 15 Fax 419-470-8602 DAYTON, OHIO FRIDAY, AUGUST 7, 2020 (220 ) Phone 937-222-6000 1 dollar Periodicals Spectro Scientific agrees to pay $1M to settle allegations related Postage Paid Toledo, OH to Air Force’s Small Business Innovation and Research program In our editions... Court Calendars The United States entered into technology for future commercial- company at the time it was awarded the Air Force’s procurement system, Supreme Court of Ohio a $1 million Settlement Agreement ization. and performed certain phases of the to include research and development Court of Appeals with a global oil and fuel analysis The SBIR program is reserved SBIR contract. programs,” said Paul W. Wachsmuth, Bankruptcies instruments company that was for small businesses with less than Specifically, Spectro was award- Director, OSI Office of Procurement Common Pleas Court awarded three contracts through the 500 employees and must not be major- ed contracts in 2012, 2014 and 2017 Fraud Investigations. “Any small New Suits, Judges Orders Current Business United States Air Force Small Busi- ity owned by a single venture capital while the company was ineligible. The business who seeks to participate in Domestic Relations Court ness Innovation Research (SBIR) company. Massachusetts-based entity received the SBIR program must do so with New Suits (Divorces) program. Spectro repeatedly self-certified funding from the Air Force Research integrity.” Dissolutions of Marriage Spectro Scientific (Spectro) that it met the small business size Laboratory at Wright-Patterson AFB DeVillers was joined by the Judges Orders will pay $1,050,957 to resolve al- requirements for eligibility to receive for exploratory applications of ad- AFOSI Procurement Fraud Detach- Current Business legations that it violated the False SBIR funding. vanced oil analysis technology for use ment 4 at Wright-Patterson AFB, and Probate Court Claims Act through its participation Based on certain disclosures in the field. the Procurement Fraud Division of Wills & Estates in the United States Air Force SBIR that Spectro later made about its own- “This office is committed to the Air Force Material Command Law Guardianships & Trusteeships Marriage Licenses program based at Wright-Patterson ership, the government conducted an protecting taxpayer dollars and safe- Office, in announcing the settlement. Dayton Municipal Court AFB. investigation led by the Air Force Of- guarding the integrity of these pro- Assistant United States Attorneys New Suits SBIR seeks to ensure that fice of Special Investigations (AFOSI) grams so eligible companies receive Brandi M. Stewart and Andrew M. Appearance Calls small businesses without access to into Spectro’s eligibility for its SBIR a fair opportunity to contract with the Malek represented the United States Judges Orders capital receive an opportunity to award. Air Force,” said U.S. Attorney David in this matter. Current Business develop new technology through The United States contends that M. DeVillers. About the United States Attor- Vandalia Municipal Court federally-funded research and devel- Spectro became ineligible to participate “One of the top investigative ney’s Office for the Southern District New Suits opment. SBIR funding fosters small in the SBIR program by virtue of an priorities of the Air Force Office of of Ohio Hearings Recorder’s Office businesses with innovative ideas and acquisition where it became major- Special Investigations is to ensure Real Estate Transfers provides the chance to grow their ity owned by a single venture capital the integrity of the Department of (See PROGRAM page 2) Vendor’s Licenses Legal Notices Abstracts Sheriff Sale Results Former Dayton, OH agency New projects expected to create more Building Permits Liens director sentenced to prison Invitations to Bid than $304 million in investments (These listed items appear on a regular Ohio Governor Mike DeWine a result of the company’s expansion full-time positions, generating $4.5 mil- basis in the Daily Court Reporter but not necessarily every day.) for accepting cash bribes and Lt. Governor Jon Husted recently project in Dublin. HMSC oversees the lion in new annual payroll and retaining announced the approval of assistance for sale, marketing, and logistics activities $5.6 million in existing payroll as a re- The former director of Dayton’s 15 projects set to create 1,653 new jobs for Husky’s oil refineries. The TCA sult of the company’s expansion project Calendar of Events Minority Business Assistance Center and retain 1,676 jobs statewide. During approved a 1.677 percent, seven-year in Powell. Two Labs is a pharma service was sentenced via videoconference its monthly meeting, the Ohio Tax Credit Job Creation Tax Credit for this project. company that provides business consult- DUE TO THE ONGOING COVID-19 CRISIS PLEASE CONTACT THE in U.S. District Court recently to six Authority (TCA) reviewed economic Oprona Inc. (Rosen USA), City ing services to drive commercialization months in prison and two years of su- HOSTING ORGANIZATION BEFORE development proposals brought to the of Gahanna (Franklin Co.), expects to and market viability. The TCA approved PLANNING TO ATTEND ANY EVENT. pervised release for accepting a thing board by JobsOhio and its regional create 70 full-time positions, generat- a 1.757 percent, eight-year Job Creation of value in connection with a local partners. Collectively, the projects are ing $4.2 million in new annual payroll Tax Credit for this project. AUGUST 1 - 8 government. PREBLE COUNTY FAIR expected to result in more than $99 mil- and retaining $2.5 million in existing NORTHEAST Call for times According to court documents, lion in new payroll and spur more than payroll as a result of the company’s Menard Inc. (Menards), City of Preble County Fairgrounds RoShawn Winburn, 46, disclosed $304 million in investments across Ohio. expansion project in Gahanna. Rosen Ravenna (Portage Co.), expects to cre- AUGUST 11 internal information regarding minor- Projects approved by the TCA USA specializes in the research, de- ate 90 full-time positions, generating ity-owned, woman-owned and small VIRTUAL BOOT CAMP IN THE PARK include: velopment, production, servicing, and $3.5 million in new annual payroll as 5:45 pm - 6:30 pm disadvantaged business contracts to a CENTRAL operation of inspection devices for a result of the company’s new project Five Rivers MetroPark local business owner who hoped to ob- Husky Marketing and Supply pipelines and other technical systems in Ravenna. Menards is a home im- tain contracts with the City of Dayton. AUGUST 14 - 15 Company (HMSC), City of Dublin in the oil and gas industry. The TCA provement retail store chain. The TCA MIAMI VALLEY MUSIC FESTIVAL Between July 2015 and July (Franklin Co.), expects to create 30 approved a 1.534 percent, seven-year approved a 1.164 percent, seven-year Call for times 2016, Winburn accepted cash payments full-time positions, generating $3 mil- Job Creation Tax Credit for this project. Job Creation Tax Credit for this project. Troy Eagles Campground totaling more than $6,500 from the lion in new annual payroll and retain- Two Labs LLC, City of Powell individual in exchange for internal City AUGUST 19 ing $6.4 million in existing payroll as (Delaware Co.), expects to create 50 (See INVESTMENTS page 2) COMMUNITY YOGA of Dayton documents with restricted 6 pm - 7 pm public access. Vandalia Art Park Winburn met the individual at AUGUST 21 - 23 a downtown Dayton bar to provide ODJFS releases PUA claims for DAYTON PRIDE FESTIVAL information regarding contracts and Call for times receive cash. payment amid fraud investigation Courthouse Square Winburn pleaded guilty in Feb- AUGUST 28 ruary 2020. 26TH ANNUAL ART AUCTION Clayton Luckie, Brian Higgins, As the Ohio Department of Job other suspicious indicators to undergo Kimberly Hall. “We regret that legiti- 6:30 pm - 9:30 pm Steve Rauch, Joyce Cameron and and Family Services (ODJFS) contin- a second round of identity verification, mate claimants have been caught up in The Contemporary Dayton ues an investigation about potentially which is more comprehensive then the this fraud scheme, but we are charged James Cameron have also been charged If you would like to publish an event in this in connection to this case. Luckie was fraudulent claims submitted via the first round, including bank routing in- with maintaining program integrity so calendar, please contact (937) 222-6000. sentenced in November 2019 to four federal Pandemic Unemployment As- formation. Claims processors and fraud that we can preserve benefits for those months in prison for mail fraud. Wil- sistance (PUA) program, it has released specialists are taking extra steps to assess who need them.” liams was sentenced in January 2020 1,500 claims for payment. the legitimacy of claims associated with ODJFS has reassigned 185 regu- to 12 months in prison. ODJFS placed temporary fraud those banks and routing numbers. Le- lar unemployment adjudicators to help VISIT alert holds on about 270,000 claims gitimate claimants, like the less than 1% process legitimate claims. The agency OUR WEB SITE David M. DeVillers, United www.DailyCourt.com States Attorney for the Southern Dis- associated with specific banks and rout- identified so far, will need to prove their also has brought on an additional 60 staff trict of Ohio; Chris Hoffman, Special ing numbers after noticing patterns of identity once they receive instructions on to assist, with 20 more starting soon. Sheriff Sales, Legal Agent in Charge, Federal Bureau of suspicious behavior. More than 95% of how to verify the validity of their claims. About the Ohio Department of Data Bankruptcies, etc. Investigation (FBI), Cincinnati Divi- the claims – representing an estimated ODJFS is working through the other Job and Family Services Subscribe Today sion; Ohio Attorney General Dave $200 million each week – were flagged claims and will release legitimate claims The Ohio Department of Job 937-222-6000 Yost and Ohio Auditor of State Keith as having multiple fraud indicators, when they submit more information to and Family Services manages vital Faber announced the sentence imposed such as deceased individuals, fraudu- verify they are who they say they are. programs that strengthen Ohio families. by Senior U.S. District Court Judge lent IP addresses and bank routing “Unfortunately, there are crimi- These include job training and employ- Thomas M. Rose. Assistant United numbers, and invalid email addresses. nals hoping to take advantage of the ment services, unemployment insur- States Attorney Brent G. Tabacchi is In order to prevent additional COVID-19 emergency at the expense ance, cash and food assistance, child representing the United States in this fraud, ODJFS requires new claims of honest Ohioans who have earned care, child and adult protective services, case. with a suspicious routing number or their benefits,” said ODJFS Director adoption, and child support services. Page Two DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) Continued from pg. 1 ... Silco provides fire protection and secu- Daily Court rity systems maintenance for a variety Reporter Comments on INVESTMENTS of industries, including hospitality, (USPS 142-640) Tiger Pistol Inc., City of Cleve- schools, health care, and commercial. Established 1917 Congress land (Cuyahoga Co.), expects to create The TCA approved a 1.552 percent, 25 full-time positions, generating $2.3 seven-year Job Creation Tax Credit Published weekly on Fridays. million in new annual payroll and re- for this project. Delivery may be delayed due to weather The Kroger Co. (Kroger), Cities emergencies. taining $1.8 million in existing payroll Ph 937-222-6000 - Fax 419-470-8602 as a result of the company’s new project of Blue Ash and Hamilton (Hamilton Email: [email protected] It’s time to learn what our in Cleveland. Tiger Pistol develops Co. and Butler Co.), expects to cre- Website: www.dailycourt.com ate 15 full-time positions, generating PO Box 6816, Toledo, Ohio 43612-0816 social advertising platforms for global brands, resellers, and agencies. The $1.5 million in new annual payroll Michael A. Davisson, Publisher and Front system’s about from the inside TCA approved a 1.759 percent, seven- and retaining $58.2 million in existing Page Editor year Job Creation Tax Credit for this payroll as a result of the company’s James Schubargo, V.P. of Finance data center project in Blue Ash and Sarah Dawley, Courts Editor Lee Hamilton There are plenty of other things project. Published by Schubargo Publications, L.L.C Center on Representative you can do, too: vote, spend time Union Home Mortgage Corp., Hamilton. Kroger is a grocery company Government learning the issues you care about, City of Strongsville (Cuyahoga Co.), with 32 food manufacturing plants and POSTMASTER make informed judgments about your 2,800 retail stores across the U.S. The Send address changes to expects to create 450 full-time posi- I’ve spent a long time in poli- elected representatives, get involved TCA approved a 75 percent, 15-year Daily Court Reporter tics, and over those years one thing tions, generating $29.3 million in new PO Box 6816 in organizations that advocate for annual payroll and retaining $15.9 Data Center Sales Tax Exemption for Toledo, Ohio 43612-0816 has remained constant: There are a lot the causes you value. But as writer this project. more Americans who criticize govern- million in existing payroll as a result Andy Smarick put it recently in The of the company’s expansion project in WESTERN SUBSCRIPTION RATES ment than there are who serve and do Bulwark, “[G]overning is formative. Strongsville. Union Home Mortgage Pella Corporation, City of Troy Paper only (mailed)...... $50.00/year something about it. Knocking on doors as a candidate is (Miami Co.), expects to create 428 Paper only (emailed)...... $50.00/year develops staff scheduling software I’ll admit, there have been times full-time positions, generating $19.3 Web Access (no paper)...$75.00/year not just about winning votes. Sitting focused on employee scheduling for when I’ve felt a bit resentful. It’s hard through a long bill hearing is not million in new annual payroll as a result Paper (emailed) & Web..$110.00/year to enter the fray, be expected to listen the long-term care and senior living (All subscriptions are payable in advance, no just about following the legislative industries. The TCA approved a 1.477 of the company’s new project in Troy. refunds on canceled subscriptions) patiently to criticism from all comers, process. Taking part in public debates Pella designs, manufactures, and in- and then look around to find that many percent, 10-year Job Creation Tax INDIVIDUAL COPY RATE is not just about self-expression. Mak- Credit for this project. stalls window and door products made Paper (newsstand)...$1.00 of them are nowhere to be found when ing a tough governing decision is not from wood, vinyl, and fiberglass. The it comes to the hard work of improving NORTHWEST Periodicals Postage Paid at Toledo, Ohio just about resolving a policy matter. Dorel Home Furnishings Inc., TCA approved a 1.553 percent, 10-year and additional mailing offices. our communities and our system. Through these activities, the public Job Creation Tax Credit for this project. But far more than annoyance, City of Tiffin (Seneca Co.), expects to Under no circumstances will any matter of servant listens to fellow citizens, learns create 87 full-time positions, generat- Resonant Sciences LLC, City of record be knowingly omitted at any time. what I’ve felt is amazement at the of competing priorities, and witnesses Beavercreek (Greene Co.), expects to immense but often un-grasped op- ing $2.9 million in new annual payroll principles in conflict.” and retaining $7.3 million in existing create 30 full-time positions, generating The Daily Court Reporter does not as- portunity our system offers. This is In our democracy, these and $3 million in new annual payroll and sume responsibility for or adopt the views payroll as a result of the company’s especially acute these days, as millions other skills are vital—not just for retaining $6 million in existing payroll expressed in published correspondences or of Americans take to the streets and to expansion project in Tiffin. Dorel Home contributed notes or articles unless expressly public officials, but for any citizen Furnishings provides ready-to-assem- as a result of the company’s expansion so stated. social media with passionate intensity, who wants to be involved in the com- ble furniture for consumers. The TCA project in Beavercreek. Resonant Sci- driven by deeply held beliefs or new- munity. ences is a research and development Subscribers are hereby notified that mate- found conviction and a sense that it’s approved a 1.103 percent, six-year Job rial published in the Daily Court Reporter is Listening to our peers, under- Creation Tax Credit for this project. firm focused on developing and tran- compiled at a substantial expense, and is for time to weigh in. I agree—but then, standing their hopes, appreciating the Shutterfly Lifetouch LLC (Life- sitioning innovative technologies and the sole and exclusive use of the subscriber, I think it’s always time to weigh in. differences among them, grasping why solutions to developmental and opera- and may not be published, resold, recorded That’s what our system asks of us as touch), Polk Township and City of or reused in any manner, in whole or in part accommodation and compromise are tional platforms, including antennas, citizens. And in particular, I’d argue Ontario (Crawford Co. and Richland without the consent of The Daily Court Re- crucial to resolving those differences, Co.), expects to create 100 full-time radomes, and subsystems. The TCA porter. Any infringement will be subject to that it asks us to do it from the inside, and learning how to accomplish them approved a 1.686 percent, seven-year legal redress. not just from the outside. positions, generating $3.3 million in are part and parcel of making a rep- new annual payroll and retaining $5.9 Job Creation Tax Credit for this project. SPECIAL NOTICE We desperately need citizens to resentative democracy work. People million in existing payroll as a result TBD The Daily Court Reporter accepts only the enter the public arena—people who who do this feel in their bones how Mix Talent LLC, TBD, expects responsibility for the publication cost of er- are not afraid to plunge in and try to of the company’s expansion project rors and/or omissions in the original or first hard it is to govern in a large, diverse to create 50 full-time positions, gen- improve our democratic institutions. in Polk Township and Ontario. Life- date of publication. Errors and/ore omissions republic—and why we depend on large touch is a photography, photography erating $5.2 million in new annual permitted to repeat in subsequent publica- To be sure, critics and ordinary engaged numbers of ordinary people to step for- products, and image sharing company. payroll and retaining $1.6 million in tions become the responsibility on the court citizens have an important role to play existing payroll as a result of the or those placing the legal for publications. ward, find their niche, and participate The TCA approved a 1.099 percent, in shaping the public discourse. But if on town boards, in state legislatures, company’s expansion project in a to- at some point in their lives they and seven-year Job Creation Tax Credit and in Congress. for this project. be-determined location. Mix Talent is others do not also see a duty to serve, So, as I look about at the re- a talent acquisition and consulting firm our nation is in trouble. SOUTHWEST SUBSCRIBE markable levels of public engagement American Craft Brewery LLC, specializing in the biotech and health I know the arguments you can to our web site in this intense political year, I find City of Cincinnati (Hamilton Co.), care industries. The TCA approved a find against it. You have to compromise myself hoping that more comes out of expects to create 105 full-time posi- 1.714 percent, eight-year Job Creation www.dailycourt.com your values. It’s thankless. The system it than simple public pressure. I hope tions, generating $7.7 million in new Tax Credit for this project. turns you into a cog. You make yourself that people who’d never considered annual payroll and retaining $8.9 Seamless Contacts Inc. (Seam- a target of scrutiny. You can’t actually it before decide it’s time to step for- million in existing payroll as a result less.AI), TBD, expects to create 75 full- accomplish anything. ward, serve in public office, and help of the company’s expansion project in time positions, generating $5.6 million To all of this, I say: So? There their fellow citizens make this a better Cincinnati. American Craft Brewery in new annual payroll and retaining is no question that our governing in- country. manufactures craft beers and other $764,780 in existing payroll as a result stitutions need improving. But it’s not Lee Hamilton is a Senior Advi- beverages. The TCA approved a 1.708 of the company’s expansion project in Get complete access to sheriff going to happen unless people with sor for the Indiana University Cen- percent, eight-year Job Creation Tax a to-be-determined location. Seam- sales, real estate transfers, the power to change them roll up their ter on Representative Government; Credit for this project. less.AI provides software to generate bankruptcies and more! sleeves and set about doing so. And a Distinguished Scholar at the IU Brakefire Incorporated (Silco), automated sales leads, compile contact those people are the ones inside those Hamilton Lugar School of Global and Village of Evendale (Hamilton Co.), information and sales insights, and al- Enable sorting and search functions institutions, who’ve learned how they International Studies; and a Professor expects to create 48 full-time positions, low users to automatically import those for maximum effectiveness and work and who understand that actual of Practice at the IU O’Neill School generating $4.2 million in new annual items into a variety of CRM platforms. utility. change happens by dint of legislation, of Public and Environmental Affairs. payroll and retaining $8.8 million in The TCA approved a 1.723 percent, Call 937-222-6000 to subscribe administration, and the nitty-gritty He was a member of the U.S. House of existing payroll as a result of the com- eight-year Job Creation Tax Credit for Or visit details of reform. Representatives for 34 years. pany’s expansion project in Evendale. this project. http://www.dailycourt.com/static/ register Continued from pg. 1 ... We represent the interests of the (ICE), the Internal Revenue Service interests of the United States when it, United States, both criminal and civil, (IRS), the U.S. Forest Service, the or one of its departments, agencies, in federal court. It is our responsibil- U.S. Park Service, the U.S. Marshal’s or employees is sued, and we defend DAILY COURT REPORTER PROGRAM ity to enforce federal criminal laws. Service, the U.S. Postal Inspection federal programs and agency actions. PO Box 6816 Our mission is to protect and Toledo, Ohio 43612-0816 serve the citizens of the Southern District We work to prevent terrorism and Service, the U.S. Secret Service, The We collect monies owed to the 937-222-6000 of Ohio through the ethical, vigorous and promote the nation’s security. We are Ohio Highway Patrol, and multitude United States from forfeiture, restitu- impartial enforcement of the laws of the committed to preventing crime, enforc- of local law enforcement agencies. We tion, and fines imposed as a part of United States, and in so doing to defend ing federal laws, and representing the prosecute a wide-variety of offenses the judgment in federal cases. We the national security, improve the safety rights and interests of the American including domestic and foreign terror- also pursue collection of civil debts and quality of life in our communities, people. We strive to ensure the fair and ism; child pornography and exploita- owed to the United States, including protect the public funds and financial efficient administration of justice for tion; civil rights violations; bank rob- student, small business, housing, and assets of the United States, maintain a all Americans. bery and other violent crimes; firearms farm loans. Finally, we represent the courteous and professional working en- We prosecute those individuals offenses; drug trafficking; health care interests of federal agencies in bank- vironment, and, with skill and integrity, and organizations that violate federal fraud; immigration violations; public ruptcy court. seek to do justice in every matter. criminal statutes. We work with a mul- corruption; tax evasion; mail, bank and Our district covers the bottom We are the United States Attor- titude of federal, state, and local agen- wire fraud; environmental offenses; half of the state of Ohio. ney’s Office for the Southern District cies, including the Bureau of Alcohol, and identity theft. Our district contains three of Ohio, one of 94 United States At- Tobacco, Firearms and Explosives We also represent the United staffed offices in Columbus, Cincinnati, torney’s Offices in the country. We are (ATF), the Drug Enforcement Admin- States in civil litigation, affirmative and Dayton. The Columbus office is a part of the Department of Justice. Our istration (DEA), the Federal Bureau and defensive. As such, we sue indi- the headquarters of our District and District is comprised of 48 counties in of Investigation (FBI), the Bureau of viduals or entities who have violated is the largest, followed by Cincinnati the southern half of the state. Immigration and Customs Enforcement federal civil laws. We also defend the then Dayton. Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Three Montgomery County GENERAL LEGAL NOTICES Public Welcome! Section B, Part 2 Section B, Part 1 MISCELLANEOUS SHERIFF’S SALE Rob Streck, Sheriff OF SAID 4.87 ACRE TRACT, SOUTH 89° LOCATION OF SALE Improved Property of Montgomery County, Ohio 37` 13” EAST FOR A DISTANCE OF 111.00 LEGAL NOTICES, HUNTINGTON NATIONAL BANK Joshua J Epling, Attorney FEET TO A #5 REBAR FOUND AT THE Real estate foreclosure SUCCESSOR BY MERGER vs. DANE Padgett Law Group NORTHWEST CORNER OF SAID 0.2065 DISSOLUTIONS, sales are held in the Mont- SIZEMORE, et al. 8087 Washington Village Dr, Ste 120 ACRE TRACT, PASSING A #5 REBAR ANNUAL REPORTS gomery County Administra- Montgomery County Common Pleas Dayton, OH 45458 FOUND (BENT) AT A DISTANCE OF 0.74 Court. Case No. 2019CV01425 850-422-2520 FEET; THENCE WITH THE WEST LINE tion Building, 451 W. 3rd St., In pursuance of an order issued from 07-24, 07-31, 08-07-2020 3Fri OF SAID 0.2065 ACRE TRACT, SOUTH LEGAL ADVERTISEMENT 10th Floor Hearing Room, Common Pleas Court, within and for the ______00° 48` 27” WEST FOR A DISTANCE OF The following property is hereby ordered County of Montgomery, State of Ohio, made 148.30 FEET TO THE TRUE PLACE OF to cut all grass, and/or rank vegetation exceeding a height of eight (8) inches within Dayton, OH starting at 10:00 at the September term thereof, 2019, and SHERIFF’S SALE BEGINNING, PASSING A #5 REBAR seven (7) days of the date of the publishing of a.m. most Fridays. Check the to me directed, I will offer for sale at Public Improved Property SET ON THE NORTH RIGHT-OF-WAY this notice. Failure to comply within the time Auction in the Lower Level Auditorium of the UNION SAVINGS BANK vs. STEVEN LINE OF SAID LOWER MIAMISBURG list of properties for the exact period stipulated shall cause the Township to Montgomery County Administration Building, ROAD AT A DISTANCE OF 128.30 FEET. S. PORTWOOD, et al. have the property cut. All costs for which the sale date. CONTAINING 0.377 ACRES MORE 451 West Third Street in the City of Dayton, Montgomery County Common Pleas cutting was performed will be assessed to the OR LESS. BEING SUBJECT TO ALL Ohio 45402 on Court. Case No. 2019 CV 02876 property. LEGAL COVENANTS, RESTRICTIONS, INFORMATION Friday, August 28, 2020, at 10 o’clock In pursuance of an order issued from Section 4.18.1 of the Jefferson Township A.M. of said day. Common Pleas Court, within and for the EASEMENTS AND HIGHWAYS OF Exterior Property Maintenance Code The sheriff’s Office does not DEPOSIT REQUIRED BY ORC 2329.211. County of Montgomery, State of Ohio, RECORD. THIS DESCRIPTION IS BASED stipulates that after the initial notice has mail or give away a list of properties THE PURCHASER WILL BE RESPONSIBLE made at the May term thereof, 2019, and ON A FIELD SURVEY PERFORMED BY been issued for high grass and weeds, all FOR THE COSTS, ALLOWANCES AND to me directed, I will offer for sale at Public NORFLEET, BROWN AND PETKEWICZ subsequent enforcement action can be taken or information about purchasing TAXES THAT THE PROCEEDS OF Auction in the Lower Level Auditorium of the INC IN OCTOBER, 2005 UNDER THE without further notice. forclosed property. SALE ARE INSUFFICIENT TO COVER. Montgomery County Administration Building, SUPERVISION OF CHARLES R. WIRRIG, Name: Coffee Thena P.S., OHIO LICENSE NO. 7532. NORTH The property is not availabe SUBJECT TO MOTION BY PLAINTIFF 451 West Third Street in the City of Dayton, Parcel ID: G287 18309 0042 IN THE EVENT OF A NO SALE FOR Ohio 45402 on IS BASED ON GPS OBSERVATIONS Location: 224 Maeder Avenue for tour or inspection. The buyer gets LACK OF BIDDERS THERE SHALL BE Friday, August 28, 2020, at 10 o’clock CALIBRATED TO GPS MONUMENTS Name: Goodpasture Violet J the property “as is,” caveat emptor A PROVISIONAL SECOND SALE DATE A.M. of said day. MOT 1014, 1057,1058,1059,1060, Parcel ID: G28 18309 0036 UNDER ORC 2329.52(B) WHICH SHALL DEPOSIT REQUIRED BY ORC 2329.211. 1079 AND 1080. PLAT OF SURVEY Location: 300 Maeder Avenue (let the buyer beware). The Sheriff’s BE HELD TWO WEEKS SUBSEQUENT TO THE PURCHASER WILL BE RESPONSIBLE RECORDED IN THE MONTGOMERY 08-07-2020 1Fri Office doesnot have information on THIS SALE DATE. FOR THE COSTS, ALLOWANCES AND COUNTY ENGINEER`S RECORD OF ______The following Real Estate, to-wit: TAXES THAT THE PROCEEDS OF LAND SURVEYS IN VOLUME 2005, PAGE liens or taxes. LEGAL ADVERTISEMENT SITUATE IN THE COUNTY OF SALE ARE INSUFFICIENT TO COVER. 0584. Parcel No. The following properties are hereby Real Estate tax information MONTGOMERY, IN THE STATE OF SUBJECT TO MOTION BY PLAINTIFF K45 02503 0042, 0044, 0045 ordered to cut all grass, and/or rank vegetation can be found on the Treasurer’s OHIO AND IN THE VILLAGE OF NEW IN THE EVENT OF A NO SALE FOR Improved 1-story single family home, 5 rooms (3 bedrooms, 1 bath), aluminum exceeding a height of eight (8) inches within web site, www.mctreas.org. The LEBANON, AND BEING IN THE NORTH LACK OF BIDDERS THERE SHALL BE seven (7) days of the date of the publishing of PART OF THE NORTHEAST QUARTER A PROVISIONAL SECOND SALE DATE exterior, partial basement, gas forced heat, central air, built in 1931. this notice. Failure to comply within the time entire case file, including the lists OF SECTION TWO (2), TOWN FOUR UNDER ORC 2329.52(B) WHICH SHALL Located at 7185 LOWER MIAMISBURG period stipulated shall cause the Township to (4), RANGE FOUR(4), EAST, ETC., BE HELD TWO WEEKS SUBSEQUENT TO of liens against the property, can ROAD, MIAMISBURG, Ohio 45432 have the property cut. All costs for which the AND BOUNDED AND DESCRIBED AS THIS SALE DATE. Said property has been appraised at cutting was performed will be assessed to the be viewed by going to the Clerk FOLLOWS: BEGINNING AT A STAKE The following Real Estate, to-wit: property. $42,000.00 and cannot sell for less than IN THE SOUTH LINE OF MAIN STREET SITUATE IN SECTION 9, TOWN Section 4.18.1 of the Harrison Township of Courts’s web site at www.clerk. two-thirds of appraisement. This appraisal is (EXTENDED) SAID STAKE BEING 170.4 2, RANGE 5 EAST, MIAMI TOWNSHIP, Exterior Property Maintenance Code co.montgomery. oh.us. based upon a visual inspection of that part FEET EAST OF THE FORMER WEST MONTGOMERY COUNTY, OHIO AND stipulates that after the initial notice has of the premises to which access was readily LINE OF SAID CORPORATION OF THE BEING ALL OF TRACT I (0.20 ACRES), been issued for high grass and weeds, all available. The appraisal did not include an TERMS OF SALE VILLAGE OF NEW LEBANON, OHIO: TRACT II (2400 SQ. FT.) AND TRACT III subsequent enforcement action can be taken examination of the interior of the property. without further notice. THENCE EAST ALONG SAID SOUTH (0.1205 ACRES) CONVEYED TO CHASE The appraisers assume no responsibility for, Down payment required; if LINE OF MAIN STREET (EXTENDED) HOME FINANCE LLC AS DESCRIBED NEW HORIZON PROPERTIES LLC and give no weight to, unknown legal matters, The property to be cut is at 3000 READING RD the appraisal value is: FIFTY (50) FEET TO A POST IN THE ON I.R. #SF/D 05-105448 AND BEING including, but not limited to, concealed or NORTHWEST CORNER OF BERNICE MORE PARTICULARLY DESCRIBED AS Parcel I.D. #20 01008 0189 • Less than or equal to $10,000 latent defects, and/or the presence of harmful SUZANNE KAPLAN TROUTMAN’S LOT: THENCE SOUTH FOLLOWS: COMMENCING AT A STONE or toxic chemicals, pollutants, or gases. = $2,000 deposit ALONG WEST LINE OF SAID BERNICE FOUND AT THE SOUTHEAST CORNER The property to be cut is at 5300 DEER Terms of Sale: Down payment required; PATH LN • Greater than $10,000 but less TROUTMAN’S LOT 165 FEET TO A POST; OF SAID SECTION 9; THENCE WITH if the appraisal value is: Less than or equal THENCE WEST PARALLEL WITH MAIN THE SOUTH LINE OF SAID SECTION Parcel I.D. #20 181080008 than or equal to $200,000 = to $10,000 = $2,000 deposit; Greater than JASON WASHBURN STREET FIFTY (50) FEET TO A STAKE; 9 AND BECOMING THE CENTERLINE $10,000 but less than or equal to $200,000 $5,000 deposit THENCE NORTH 165 FEET TO THE OF LOWER MIAMISBURG ROAD (40` The property to be cut is at 25 = $5,000 deposit; Greater than $200,000 = CEDARLAWN DR PLACE OF BEGINNING, CONTAINING R/W), NORTH 89° 17` 04” WEST FOR A • Greater than $200,000 = $10,000 deposit. Personal check acceptable Parcel I.D. #20 175030018 (7/31/20) 19/100 ACRES OF LAND. DISTANCE OF 891.05 FEET TO A MAG if buyer has a valid driver’s license or ID card, JEFFERY & TERESA GRUBE $10,000 deposit. Parcel No. F24 00101 0075 NAIL SET AT THE SOUTHWEST CORNER the check is drawn on a local bank, and the The property to be cut is at 3432 ROLFE AVE Improved 2-story single family home, OF A 0.2065 ACRE TRACT CONVEYED By Court order, the minimum check signed in our presence. Cashier’s Parcel I.D. #21 173030107 5 rooms (3 bedrooms, 1 bath), wood TO TANYA LOUISE SLUSSER AS raise permitted during bidding is check or cash accepted for deposit. The CALVIN NEWMAN exterior, partial basement, electric heat, DESCRIBED ON I.R. #DEED 03-124652 $100.00 unpaid balance of the purchase price must The property to be cut is at 2330 BLAKE AVE built in 1919. AND SHOWN ON SURVEY RECORD be paid to the Montgomery County Sheriff by Parcel I.D. #21 176010147 Located at We will accept cash, certi- 218 W MAIN STREET, NEW VOLUME 2003, PAGE 0375 AND BEING certified or cashier’s check within fifteen (15) LAWRENCE CHAFFIN fied check or a personal check with LEBANON, Ohio 45345 THE TRUE PLACE OF BEGINNING; days of the filing date of the confirmation of The property to be cut is at 73 WINNET DR Said property has been appraised at THENCE CONTINUING WITH THE SOUTH sale and distribution entry. Parcel I.D. #20 175030067 proper ID and signed in our pres- $51,000.00 and cannot sell for less than LINE OF SAID SECTION 9 AND THE Rob Streck, Sheriff CHERYL FOSTER ence for the deposit. The personal two-thirds of appraisement. This appraisal is CENTERLINE OF LOWER MIAMISBURG of Montgomery County, Ohio The property to be cut is at 3652 W based upon a visual inspection of that part ROAD, NORTH 89° 17` 04” WEST FOR A check must be drawn off of a local Joshua J Epling, Attorney SIEBENTHALER AVE of the premises to which access was readily DISTANCE OF 111.00 FEET TO A MAG Padgett Law Group Parcel I.D. #20 177040008 bank. If you wish to put the property available. The appraisal did not include an NAIL SET AT THE SOUTHEAST CORNER 8087 Washington Village Dr, Ste 120 DOMINIC OLADELE in a persons name not attending examination of the interior of the property. OF A 30.901 ACRE TRACT CONVEYED Dayton, OH 45458 The property to be cut is at 71 GREENHILL RD The appraisers assume no responsibility for, TO BRENT D. ANSLINGER AND AMY 850-422-2520 Parcel I.D. #20 176110006 the sale you must have power of and give no weight to, unknown legal matters, A. ANSLINGER AS DESCRIBED ON 07-24, 07-31, 08-07-2020 3Fri 08-07-2020 1Fri attorney to do so. The unpaid bal- including, but not limited to, concealed or I.R. #DEED 04-049531 AS SHOWN ON ______latent defects, and/or the presence of harmful SURVEY RECORD VOLUME 2000, PAGE ance of the purchase price must or toxic chemicals, pollutants, or gases. 0448, REFERENCE A RAILROAD SPIKE be paid to the Montgomery County Terms of Sale: Down payment required; FOUND AT THE SOUTHWEST CORNER Sheriff by certified or cashier’s if the appraisal value is: Less than or equal OF SAID SECTION 9 BEING NORTH 89° to $10,000 = $2,000 deposit; Greater than 17` 04” WEST A DISTANCE OF 4346.80 check within thirty (30) days of the $10,000 but less than or equal to $200,000 FEET; THENCE WITH THE EAST LINE filing of the confirmation entry. The = $5,000 deposit; Greater than $200,000 = OF SAID 30.901 ACRE TRACT, NORTH plaintiff’s attorney will prepare the $10,000 deposit. Personal check acceptable 00° 48` 27” EAST FOR A DISTANCE if buyer has a valid driver’s license or ID card, OF 147.65 FEET TO A #5 REBAR SET confirmation entry and the deed. The the check is drawn on a local bank, and the AT THE SOUTHWEST CORNER OF Montgomery County Sheriff’s Office check signed in our presence. Cashier’s THE REMAINDER OF THE 4.87 ACRES check or cash accepted for deposit. The (TRACT I) CONVEYED TO CARL E. will transfer and record all deeds. unpaid balance of the purchase price must CONNER AS DESCRIBED ON M.F. #99- For additional information be paid to the Montgomery County Sheriff by 187 C12, PASSING A #5 REBAR FOUND call 937-496-7993 or visit www. certified or cashier’s check within fifteen (15) WITH CAP STAMPED “BCR #7542” AT A days of the filing date of the confirmation of DISTANCE OF 17.72 FEET; THENCE WITH mcohio.org/sheriff. sale and distribution entry. THE SOUTH LINE OF THE REMAINDER For a complete list of Sheriff Sale ads First call your mortgage company. 50% of all foreclosures can be halted appearing in the Daily Court Reporter by calling the loss mitigation department of your mortgage company.

• Search by Case Number Also View On Line 1. United Way’s helplink 2-1-1 or 937-225-3000 • Search by Plaintiff or Defendant Bankruptcies, Building Permits, Death No- 2. Advocates for Basic Legal Equality (ABLE), 937-228-8104 • Search by Attorney tices, Legal Notices, Real Estate Transfers, 3. Graceworks Luthern Services/Consumer Credit Counseling Dayton 937-643-9970 • Search by Street, City, Zip Vendor Licenses, and more! Springfield 937-325-3358 4. Housing & Urban Development (HUD), 888-476-1229 visit our web site at: www.dailycourt.com 5. Legal Aid of Western Ohio, 888-534-1432 6. Miami Valley Fair Housing, 937-222-9671 Page Four DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) NEW SUITS & DOCKETS FOR STATE & FEDERAL COURT SYSTEMS OF OHIO Section C

July 29, 2020 3:20-bk-31844 (13) In Re: Chris David 3:20-bk-30865 (7) In Re: Doris Columbe 3:20-bk-30650 (7) In Re: Cynthia Scott 3:20-bk-31809 (7) In Re: Sierra LeAnn Lemaster and April Lynn Lemaster 3053 3:20-bk-30897 (7) In Re: Kiley 3:20-bk-30812 (7) In Re: Atiana White U.S. Fecke 17 Wainwright Dr., Dayton, OH 45431 Summerford Rd., South Charleston, OH 45368 Cunningham 3:19-bk-33846 (7) In Re: Jamie Lyn County: MONTGOMERY-OH County: CLARK-OH 3:20-bk-30914 (7) In Re: Nicole Lea Hembree 3:20-bk-31810 (7) In Re: Jessica L. Jones 3:20-bk-31845 (13) In Re: Michael John Jackson 3:20-bk-30666 (7) In Re: Randolph BANKRUPTCY 210 N. Main St., Apt. 1406, Dayton, OH 45402 McCormick Sr and Linda Marie McCormick 129 3:20-bk-30921 (7) In Re: Cameron A McKenzie Jr. County: MONTGOMERY-OH S. Plum St., Germantown, OH 45327 County: Minor and Sarah E Minor 3:18-bk-32561 (13) In Re: Shaina Taylor COURT 3:20-bk-31811 (13) In Re: Linda Louise MONTGOMERY-OH 3:20-bk-30933 (7) In Re: Rachel Mackey 3:20-bk-30591 (7) In Re: Regina Shante Southern District of Ohio Vogann 212 W. Grant Street, Piqua, OH 45356 3:20-bk-31846 (7) In Re: Marshana 3:20-bk-30936 (7) In Re: Desirah Buchanan County: MIAMI-OH Candac Eason 510 Maplehill Drive, Dayton, Robinson 3:20-bk-30691 (7) In Re: Michael W. OH 45449 County: MONTGOMERY-OH 3:20-bk-31812 (7) In Re: Angela Lynn 3:20-bk-30938 (7) In Re: Eric Smalley Dobyns Hon. Jeffery P. Hopkins 3:20-bk-31847 (13) In Re: Margaret E. Lambdin 5261 Idlewood, Dayton, OH 45432 3:20-bk-30943 (7) In Re: Jennifer Vechel 3:19-bk-30250 (7) In Re: Eric Shawn Hollon 7975 Lauver Road, Pleasant Hill, OH Cincinnati, OH (Chief Judge) County: MONTGOMERY-OH Gammell Humphreys Hon. Charles M. Caldwell 3:20-bk-31813 (7) In Re: Dailyen K. 45359 County: MIAMI-OH 3:20-bk-30651 (7) In Re: Sheree A. 3:20-bk-31848 (7) In Re: Jessica Ann 3:20-bk-30944 (7) In Re: Lori N Craft Columbus, OH Osborn 830 Union Blvd., Englewood, OH 45322 3:20-bk-30945 (7) In Re: Jordan Paul Waldren-Watson and Perry Watson County: MONTGOMERY-OH Worden 7082 Delisle Fourman Road, Arcanum, Parker 3:20-bk-30856 (7) In Re: Chanthorn Hon. John E. Hoffman, Jr. 3:20-bk-31814 (7) In Re: Linda S Brewer OH 45304 County: DARKE-OH 3:20-bk-30946 (7) In Re: Lindsey Alexan Nicoulin Columbus, OH 763 E. 4th Street, Franklin, OH 45005 County: 3:20-bk-31849 (7) In Re: Monroe C Steinberger 3:19-bk-33935 (7) In Re: John H. Houck Hon. Guy R. Humphrey WARREN-OH Thomas 108 Melba St., Dayton, OH 45402 County: MONTGOMERY-OH 3:20-bk-30948 (7) In Re: Michael S. Jr. and Cheryl A. Houck Dayton, OH 3:20-bk-31815 (7) In Re: Diedra N. Hopkins 3:20-bk-30668 (7) In Re: Charles N Allen 6108 Hemingway Road, Huber Heights, OH 3:20-bk-31850 (7) In Re: Benjamin Stephe Brown and LaShana M. Brown Hon. Beth A. Buchanan Mills 4440 Meadowsweet Drive, Dayton, OH 3:20-bk-30954 (7) In Re: Julie N. and Jaime L. Allen 45424 County: MONTGOMERY-OH 3:18-bk-33723 (7) In Re: George Willia Cincinnati, OH 3:20-bk-31816 (7) In Re: Brian Clark 45424 County: MONTGOMERY-OH Nighswander 3:20-bk-31851 (13) In Re: Damion A. 3:20-bk-30956 (7) In Re: Aaron C. Mann Lyday and Angela Marie Lyday Hon. C. Katherine Preston Rardin Jr. and Heather Elizab Rardin 7419 3:20-bk-30630 (7) In Re: Bethany R Jamaica Way Apt 8, Maineville, OH 45039 Sneed and Jennifer M. Sneed 1913 Vermont and Elizabeth M. Mann Columbus, OH Foley County: WARREN-OH Drive, Xenia, OH 45385 County: GREENE-OH 3:20-bk-31041 (7) In Re: William Hon. Beth A. Buchanan 3:20-bk-30700 (7) In Re: Michael Tyler 3:20-bk-31817 (13) In Re: Harold H. 3:20-bk-31852 (7) In Re: Jeffery K Williams Workman II Sr 4725 Waymire Avenue, Dayton, OH 45406 Bass Dayton, OH Honeycutt III and Tina Honeycutt 2249 North 3:20-bk-31054 (7) In Re: Logan Arnett and County: MONTGOMERY-OH 3:19-bk-30607 (7) In Re: Rachel Marie ----- Aragon Avenue, Kettering, OH 45420 County: Monica Arnett 3:20-bk-31853 (13) In Re: Ricky L. Zerkle Georgin MONTGOMERY-OH 3:20-bk-31055 (7) In Re: Faith Alicia Richard B. Jones, Clerk and Samantha J. Zerkle 9697 Chenowith Rd., 3:20-bk-30653 (7) In Re: Kelly Renee 3:20-bk-31818 (7) In Re: Nury R Avila Caron Dayton, OH (937) 225-2516 South Charleston, OH 45368 County: CLARK- Lairson De Leon 9717 Dartmouth Way, Loveland, OH July 29, 2020 OH Cincinnati, OH (513) 684-2572 45140 County: WARREN-OH 3:15-bk-30847 (13) In Re: Bernadette F 3:20-bk-30866 (7) In Re: Curt David Jones Columbus, OH (614) 469-6638 July 30, 2020 DISCHARGES GRANTED Morris Mecca S Carter, Ph.D. 3:20-bk-31819 (7) In Re: Dion Emory 3:15-bk-31180 (13) In Re: Edward L Dean 3:19-bk-33946 (7) In Re: Dianne M. Nagy 3:20-bk-30669 (7) In Re: William Kirtley Deputy In Charge Moore 625 Coalridge, Dayton, OH 45426 SOUTHERN DISTRICT and Constance A Dean County: MONTGOMERY-OH July 27, 2020 3:16-bk-33962 (13) In Re: Brian Eric Jr. Columbus, OH (614) 469-6638 3:18-bk-33725 (7) In Re: Keith A. Brunner 3:20-bk-31820 (13) In Re: Shawn Donald 3:20-bk-30254 (7) In Re: Larry Eugene Magill and Rachelle Lynn Magill 3:20-bk-30635 (7) In Re: Felicia Lynn Tolanda Gilmer LaShomb and Shana Kay LaShomb 350 E. Tyree Jr. 3:17-bk-34031 (13) In Re: Breton D. Campbell Deputy In Charge Manor Dr., Springboro, OH 45066 County: 3:20-bk-30343 (7) In Re: Braeden K. Walters 3:20-bk-30707 (7) In Re: Alissa J. Dayton, OH (937) 225-2516 WARREN-OH Kroener-Fein 3:20-bk-30743 (7) In Re: Kimberly L Coyle Ventresco 3:20-bk-31821 (7) In Re: Dixie Lee Abston 3:20-bk-30746 (7) In Re: Dashanda 3:20-bk-30900 (7) In Re: Marcus C. * * * * * 3:19-bk-30935 (7) In Re: Bert 6391 Calida Way, Mason, OH 45040 County: Shanae Parker Johnson IV PETITIONS & Shackleford WARREN-OH 3:20-bk-30868 (7) In Re: Barbara Rosa 3:20-bk-30901 (7) In Re: Christina L. 3:20-bk-30654 (7) In Re: Jada Patric SCHEDULES 3:20-bk-31822 (7) In Re: Pamela Mae Stewart Jacobs 3:20-bk-30871 (7) In Re: Joshua Smalley Buroker 1058 Captains Bridge, Dayton, OH 3:20-bk-30903 (7) In Re: Jeremy Michae Weisenberger 3:20-bk-30911 (7) In Re: Jeffrey L. IN BANKRUPTCY 45458 County: MONTGOMERY-OH Ramps and Megan Nadine Ramps 3:20-bk-31823 (7) In Re: Timothy D Jay 3:20-bk-30874 (7) In Re: D’Shawn N. Lawson 3:20-bk-30906 (7) In Re: Keith Edward IN THE FOLLOWING 1586 Halpin Rd, Clarksville, OH 45113 County: Smith 3:20-bk-30058 (7) In Re: John Edwin July 27, 2020 Taylor CLINTON-OH 3:20-bk-30875 (7) In Re: Christian MB Cottingham 3:20-bk-31790 (7) In Re: Denver 3:20-bk-30909 (7) In Re: Shawn E Creyts 3:20-bk-31824 (7) In Re: Gregory B. Carlton and Katy Ruline Carlton 3:20-bk-30674 (7) In Re: Deborah A. W Johnson and Candice Johnson 739 and Amber D Creyts Moorman 646 Brookfield Rd, Dayton, OH 45429 3:20-bk-30879 (7) In Re: Kelly Reif Singer Creighton Avenue, Dayton, OH 45410 3:20-bk-30910 (7) In Re: Ashley C Siegel County: MONTGOMERY-OH 3:20-bk-30939 (7) In Re: Breona N. 3:18-bk-33800 (7) In Re: Cheri Nicole County: MONTGOMERY-OH 3:20-bk-30913 (7) In Re: James Franklin 3:20-bk-31825 (7) In Re: Matthew Russell Gedaka 3:20-bk-31791 (7) In Re: Delmar F Hall 3:20-bk-30915 (7) In Re: Mechelle Wright Vannatter 1032 Stone Dr, West Alexandria, July 28, 2020 3:20-bk-30637 (7) In Re: Chad Price 1654 State Route 571, Greenville, OH 45331 OH 45381 County: PREBLE-OH 3:15-bk-31202 (13) In Re: Jerry W. July 30, 2020 3:20-bk-30717 (7) In Re: Ryan Hannahan County: DARKE-OH 3:15-bk-30970 (13) In Re: Douglas A 3:20-bk-31826 (7) In Re: Chandrea Tran’e Grigsby and Myra J. Grigsby 3:19-bk-31353 (7) In Re: Joshua N 3:20-bk-31792 (7) In Re: Andrea J Winkler and Terri K Winkler Mitchell 820 N Eppington Dr., Dayton, Oh 45426 3:16-bk-33038 (7) In Re: Brian N. Luebke Sandoval and Tara N Sandoval Haines 7316 Burns Rd., Versailles, OH 45380 County: MONTGOMERY-OH and Chelsea M. Luebke July 31, 2020 3:20-bk-30657 (7) In Re: Shannon L County: DARKE-OH 3:20-bk-31827 (13) In Re: Coney L. Carter 3:16-bk-33940 (7) In Re: Melodie Sue 3:14-bk-32332 (13) In Re: Joseph R Wyatt Vaughn 3:20-bk-31793 (13) In Re: David M. 2033 Dailey Road, New Vienna, OH 45159 Woods and Caryl R Wyatt 3:20-bk-30912 (7) In Re: Meryl A. Wilson Ward and Sarah L. Ward 2448 Spring County: CLINTON-OH 3:20-bk-30359 (7) In Re: Lisa Kelsey 3:15-bk-30910 (13) In Re: Grace M 3:20-bk-30352 (7) In Re: Andrea A. Valley Rd., Miamisburg, OH 45342 County: 3:20-bk-31828 (7) In Re: Tye Stuart 3:20-bk-30670 (7) In Re: Tabatha J. Petreman Patmon MONTGOMERY-OH Teaford 108 E. Spearmint St., Union City, OH Hogan-Davis 3:15-bk-31147 (13) In Re: Ricky David 3:20-bk-30675 (7) In Re: Marisa Hawkins 3:20-bk-31794 (7) In Re: Christopher S. 45390 County: DARKE-OH 3:20-bk-30671 (7) In Re: Evelyn E. Watson and Donna Marie Watson 3:18-bk-33811 (7) In Re: Lisa Lynn Raiff 2026 Berlin Station Rd, Delaware, OH 3:20-bk-31829 (13) In Re: James Clemens 3:15-bk-31418 (13) In Re: Steven A Heathman 43015 County: CLARK-OH Matthe Hendricks and Anita Hendricks 7935 3:20-bk-30711 (7) In Re: Dawn M. Chilton Mitchell and Tracey D Mitchell 3:20-bk-30639 (7) In Re: Mindy Hartman 3:20-bk-31795 (7) In Re: Thomas Galen Stockbridge Dr., Dayton, OH 45424 County: Jr. 3:15-bk-32119 (13) In Re: Jeffrey Smith 3:20-bk-30718 (7) In Re: Lorene J. Pugh and Peggy Carol Pugh 10156 Union MONTGOMERY-OH 3:20-bk-30796 (7) In Re: Melissa S. 3:15-bk-33032 (13) In Re: Michael Vincen Robinson Road, New Carlisle, OH 45344 County: 3:20-bk-31830 (13) In Re: Jessica Marie Stockslager Latsko and Amanda Beth Latsko 3:19-bk-31758 (13) In Re: Barbara L CLARK-OH Dailey 72 Beechview Dr., Brookville, OH 45309 3:20-bk-30821 (7) In Re: Reginald Carter 3:15-bk-33238 (13) In Re: Gene Raymon McAdams County: MONTGOMERY-OH 3:20-bk-31796 (7) In Re: Teresa M 3:20-bk-30825 (7) In Re: Alicia N. Garcia Carter Jr. 3:20-bk-30658 (7) In Re: Tyler R. Higgins 3:20-bk-31831 (7) In Re: Douglas Robert Hammond 4809 Ozark Ave., Dayton, OH 3:20-bk-30827 (7) In Re: William E. Kraft 3:16-bk-33716 (13) In Re: Anna M. 3:20-bk-30975 (7) In Re: Mark Edwin Ege Coate Sr. and Jennifer Mae Coate 1483 45432 County: MONTGOMERY-OH II Powers 3:20-bk-30360 (7) In Re: Katherine Croydon Road, Troy, OH 45373 County: MIAMI- 3:20-bk-31797 (7) In Re: Trevor A. 3:20-bk-30829 (7) In Re: Shawnna M. 3:17-bk-30936 (13) In Re: Tina M. Young Canan OH Heinrich 137 Marilyn Way, Brookville, OH Tatum-Gray 3:20-bk-30676 (7) In Re: Marianne 3:20-bk-31832 (7) In Re: Matthew David 45309 County: MONTGOMERY-OH 3:20-bk-30830 (7) In Re: Brooke L. Beam DISMISSED PETITIONS Baker Smith 269 Fitchland Dr., Fairborn, OH 45324 3:20-bk-31798 (13) In Re: Helena T. 3:20-bk-30834 (7) In Re: Aulneshia T. 3:18-bk-33813 (7) In Re: Shannon D. County: GREENE-OH SOUTHERN DISTRICT Spikes 6777 Owlwood Drive, Mason, OH Dorsey 3:20-bk-31833 (7) In Re: Michael L Waye Parson Week of July 27, 2020 45040 County: WARREN-OH 3:20-bk-30640 (7) In Re: Muriel Jackson 2300 Whitlock Place, Dayton, OH 45420 3:20-bk-30835 (7) In Re: Wendy Gail 3:18-bk-33849 (13) In Re: Joshua B. 3:20-bk-31799 (7) In Re: Scott Alan 3:20-bk-30719 (7) In Re: Ross Wesley County: MONTGOMERY-OH Jones McClure and Tiffany G. McClure Douglas 821 Carole Street, Miamisburg, OH Noggle 3:20-bk-31834 (7) In Re: Timothy F. 3:20-bk-30836 (7) In Re: Pauline Waymire 3:19-bk-31090 (13) In Re: Charles D. 45342 County: MONTGOMERY-OH 3:19-bk-32028 (7) In Re: Josephine Stewart 767 Woodbine Avenue, Springfield, 3:20-bk-30837 (7) In Re: Brian P Taylor Pence 3:20-bk-31800 (13) In Re: Danyell A. Usher OH 45503 County: CLARK-OH 3:20-bk-30838 (7) In Re: Ryan Steven CLOSED PETITIONS Moore 7967 Parsley Place, Clayton, OH 3:20-bk-31835 (7) In Re: Jermaine Luiken 3:20-bk-30659 (7) In Re: Harold D. Cole 45315 County: MONTGOMERY-OH Huguely 607 West Euclid Av, Springfield, OH 3:20-bk-30839 (7) In Re: Shameka S SOUTHERN DISTRICT and Judith G. Cole 3:20-bk-31801 (13) In Re: Shawn P 45506 County: CLARK-OH Parrish Week of July 27, 2020 3:20-bk-30436 (7) In Re: Alexis D. Schroll Frady and Heather C Frady 200 Barley Drive, 3:20-bk-31836 (7) In Re: Ashley A. Morgan 3:20-bk-30840 (7) In Re: Felicia Elana- 3:19-bk-30102 (7) In Re: Jeremy Vincen 3:20-bk-30678 (7) In Re: Robin R Barrow Dayton, OH 45415 County: MONTGOMERY- 7 Meadowbrook Court, West Milton, OH 45383 Niswonger Perez and Camilla Gitain Perez and Cathy J Barrow OH County: MIAMI-OH 3:20-bk-30841 (7) In Re: Lauren Michel 3:20-bk-30648 (7) In Re: Joshua N 3:18-bk-33864 (13) In Re: Michelle July 28, 2020 July 31, 2020 Slye Beverly Deschenes 3:20-bk-30646 (7) In Re: Nadara N 3:20-bk-31802 (13) In Re: Shawn M Jung 3:20-bk-31837 (7) In Re: Jason H. Willis 3:20-bk-30843 (7) In Re: Ada M. Craycraft 3:20-bk-30760 (7) In Re: Bruce A. Wright Cozad and Celesta K. Jung 1610 Sunset Avenue, 1824 Culver Avenue, Kettering, OH 45420 3:20-bk-30844 (7) In Re: Tosha N. Wright Jr. Springfield, OH 45505 County: CLARK-OH 3:20-bk-30755 (7) In Re: Jennifer Payton County: MONTGOMERY-OH 3:20-bk-30845 (7) In Re: Larry W. 3:19-bk-33360 (13) In Re: Tony W. Peacock 3:19-bk-32248 (7) In Re: Mary Lucind 3:20-bk-31803 (7) In Re: Ernest J. Smith 3:20-bk-31838 (7) In Re: Robert T. Chase Hoaglin 3:20-bk-30847 (7) In Re: Alicia Cyphers Rice Jr. 4606 Waymire Ave., Dayton, OH 45406 1327 Crestview Drive, Springfield, OH 45504 3:20-bk-30663 (7) In Re: Justin N. Cantrell County: CLARK-OH 3:20-bk-30848 (7) In Re: Charlotte A. 3:20-bk-30661 (7) In Re: Marniqua D. County: MONTGOMERY-OH 3:15-bk-30895 (13) In Re: Thomas C 3:20-bk-31839 (7) In Re: Victor Joyce Evilsizor Spencer 3:20-bk-31804 (7) In Re: Ted Charle Hibbard and Kellee M Hibbard Arnett and Tamara Jo Arnett 2693 US Route 36 3:20-bk-30849 (7) In Re: William R. 3:20-bk-30480 (7) In Re: Tracie F Craft Mace and Nadine Diane Anderson-Mace 3:20-bk-30546 (7) In Re: Thera L Davis 2503 Old Troy Pike, Dayton, OH 45404-2169 Wesst, Greenville, OH 45331 County: DARKE- Vanmeter and Shawna M. Vanmeter 3:20-bk-30679 (7) In Re: Desiree D 3:20-bk-30682 (7) In Re: Ranee K Gose Penny County: MONTGOMERY-OH OH 3:20-bk-30850 (7) In Re: Nancy C Bailey 3:19-bk-30146 (7) In Re: Yousef D. 3:18-bk-33913 (7) In Re: Gerald M 3:20-bk-31805 (7) In Re: Christopher L. 3:20-bk-31840 (7) In Re: Delbert D 3:20-bk-30851 (7) In Re: Jeremy Blair Brandt and Gladys K Brandt PO Box 203, Abuqedama Hubbell and Donna Hubbell Smith Jr. 2521 Harlan Road, Waynesville, OH 3:20-bk-30852 (7) In Re: Steve M. Risner Christiansburg, OH 45389-0203 County: 3:20-bk-30853 (7) In Re: Brandy N. Knott 3:20-bk-30649 (7) In Re: Zachary J Shisler 3:20-bk-30647 (7) In Re: Katherine Ann 45068 County: WARREN-OH CHAMPAIGN-OH 3:20-bk-30854 (7) In Re: Wilma B Bostick and Regan M Shisler Michael 3:20-bk-31806 (13) In Re: Amy 3:20-bk-31841 (7) In Re: Achala Dayaku 3:20-bk-30858 (7) In Re: Jennifer D. 3:20-bk-30774 (7) In Re: Cathy J. DeBello 3:20-bk-30758 (7) In Re: Chris Weekley Muhlenkamp 576 Willow Creek Way, Troy, Gorre 5771 West Fountain Circle, Mason, OH Vernon 3:19-bk-33745 (7) In Re: Camilo Guerra and Lisa Weekley OH 45373 County: MIAMI-OH 45040 County: WARREN-OH 3:20-bk-30859 (7) In Re: Christopher R 3:20-bk-30665 (7) In Re: Sherry S. Rice 3:19-bk-32375 (13) In Re: Sean Garner 3:20-bk-31807 (7) In Re: Brandy N Baker 3:20-bk-31842 (7) In Re: Anthony Wayne Crosier and Sharon L. Crosier 3:18-bk-30398 (7) In Re: Curtis R. Noel and Holly Garner 106 West Church Street, Urbana, OH 43078 Masters 33 Farmersville Pike, Germantown, OH 3:20-bk-30860 (7) In Re: Derek Bevington 3:20-bk-30589 (7) In Re: Cicely Craig 3:20-bk-30662 (7) In Re: Christopher R. County: CHAMPAIGN-OH 45327 County: MONTGOMERY-OH 3:20-bk-30861 (7) In Re: Sandra Igo 3:20-bk-30690 (7) In Re: Princely O. Blackburn 3:20-bk-31808 (7) In Re: Judy C Kidder 3:20-bk-31843 (13) In Re: Mia Kalifa Davis 3:20-bk-30862 (7) In Re: Greta Fox Brumeh 3:20-bk-30520 (7) In Re: Peggie L. 269 W. Ross Street, Troy, OH 45373 County: 6282 Old Troy Pike, Huber Heights, OH 45424 3:20-bk-30863 (7) In Re: Christopher 3:19-bk-30150 (7) In Re: Daryl Brett Reffitt DeVoise MIAMI-OH County: MONTGOMERY-OH Charle Lawson and Traci Renee Lawson and Amy Jone Reffitt 3:20-bk-30680 (7) In Re: Robert J. Qualls Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Five

It is ordered by the court, sua sponte, 2019-1769. State v. Simpson. State v. Dehart that this cause is dismissed. The petition was Butler App. No. CA2018-06-0121, 2019- 28356 OHIO filed as an action concerning the admission Ohio-1493. On motion to participate in oral Appellant’s statement to the trial court BUSINESS AND to the practice of law pursuant to the original argument of amicus curiae Office of the Ohio at the plea hearing indicating that he did SUPREME jurisdiction of the court under Article IV, Public Defender. Motion granted. Amicus not hurt his mother did not contradict his Section 2(B)(1)(g) of the Ohio Constitution. curiae Office of the Ohio Public Defender shall guilty plea to domestic violence and did not STATISTICAL COURT Upon consideration, the court determines be allotted 15 minutes for oral argument. render his guilty plea less than knowing, that the petition is not an action pursuant to 2019-0518. State ex rel. Frank v. intelligent, and voluntary. Judgment INFORMATION the court’s original jurisdiction but, rather, 65 South Front Street Clermont Cty. Pros. Atty. affirmed. a request for the court to contemplate the In Mandamus. On respondent’s motion Columbus, Ohio 43215-3431 Welbaum Compiled in Miami Valley exercise of its authority to promulgate rules to file exhibit Nos. 8 through 15 under seal. Montgomery governing the admission to the practice of Motion granted. *** law under Article IV, Section 5(B) of the Ohio Section D JUDGES: 2019-1498. Rayco Mfg., Inc. v. Murphy, State v. Marr Constitution. Hon. Maureen O’Connor Rogers, Sloss & Gambel. 28604 Reviewing and considering the petition Cuyahoga App. No. 106714, 2018-Ohio- The manifest weight of the evidence ( Chief Justice) and the recommendations therein as an 4782. On motion for continuance of oral Hon. Sharon L. Kennedy administrative matter, the court declines to supported the appellant’s conviction argument of appellees Murphy, Rogers, Sloss for aggravated possession of drugs, RECORDER’S Hon. Judith L. French implement the recommendations. The court is mindful of the challenges & Gambel, a Professional Law Corporation, having a weapon while under disability, OFFICE Hon. Patrick F. Fischer presented by the evolving circumstances Robert H. Murphy, Peter B. Sloss, Gary J. and possession of heroin. The evidence Hon. R. Patrick DeWine presented by the global COVID-19 pandemic Gambel, and Donald R. Wing. Motion denied. supported a finding that the appellant Hon. Michael P. Donnelly and its impact upon bar-examination SLIP OPINIONS REPLACED knowingly and constructively possessed this contraband, which police found Hon. Melody J. Stewart applicants. For this reason, the May 14, Week of July 27, 2020 2020, order postponed the July 2020 Ohio The official versions of the opinions concealed under a cup holder in a truck ----- Bar Examination to September 2020 and listed below, which were previously released the appellant owned and was driving at Telephone 614-387-9000 temporarily expanded practice pending as slip opinions, are being published in the the time of a traffic stop. No prosecutorial * * * * * admission pursuant to Gov.Bar R. I(19) to July 27, 2020 Ohio Official Reports advance misconduct deprived the appellant of his AFFIDAVITS OF allow recent law-school graduates to apply to sheet. These opinions should now be cited right to a fair trial. Judgment affirmed. the court for temporary supervised practice. DISQUALIFICATION using the Ohio Official Reports citation Hall Brandon C. McClain, Recorder Furthermore, on July 22, 2020, the court format. Montgomery Week of July 27, 2020 issued the order entitled “In re Postponement Montgomery County 2018-0822. Warren Cty. Bar Assn. v. *** The chief justice has released the of In-Person September 9-10, 2020 Ohio Bar Brenner, 159 Ohio St.3d 1216, 2020-Ohio- State v. Moody following judicial-disqualification opinion, Examination and Administration of Remote RELEASED 742. 28390 which was previously issued as an entry in October 5-6, 2020 Ohio Bar Examination; 2018-1634. State v. Mathis, 159 Ohio The trial court reasonably concluded that U.S. TAX LIENS response to an affidavit of disqualification filed Deadlines; Practice Pending Admission.” pursuant to R.C. 2701.03. St.3d 119, 2020-Ohio-709. methamphetamine was discovered in July 27, 2020 – July 31, 2020 This order replaced the in-person September appellant’s vehicle during an appropriately- INSTRUMENT; DATE; AMOUNT; 20-AP-030. In re Disqualification of Ohio Bar Examination with a remote October 2019-0772. State ex rel. Ware v. Swenski, 2020-Ohio-3850 (decided May Walsh, 159 Ohio St.3d 120, 2020-Ohio-769. conducted inventory search and that MORTGAGOR(S); ADDRESS; 2020 examination. Additionally, it allowed the evidence should not be suppressed. MORTAGEE(S); REFERENCE 13, 2020). applicants for the September Ohio Bar 2020-0311. In re Brumbaugh, 159 Judgment affirmed. 2020-00043286; 07/28/2020; Examination to transfer their application to Ohio St.3d 1218, 2020-Ohio-793. DISCIPLINARY CASES Tucker $149,051.21; USA; NOT LISTED; HAROLD Week of July 27, 2020 the February 2021 examination. 19-AP-132. In re Disqualification of Montgomery W JR WAMPLER; 2017-00036817 2019-1612. Disciplinary Counsel v. The court agrees with our colleagues Ferenc, 159 Ohio St.3d 1208, 2019-Ohio- *** 2020-00043287; 07/28/2020; Smith. in other jurisdictions who have recently 5510. State v. Smith $149,051.21; USA; NOT LISTED; HAROLD On certification of default. Deborah Anne denied similar petitions. It is the court’s 20-AP-004. In re Disqualification of 28339 JR WAMPLER & HAROLD W WAMPLER; Smith, Attorney Registration No. 0041073, obligation to protect the public and the Saffold, 159 Ohio St.3d 1210, 2020-Ohio- 2017-00049473 In light of his guilty pleas to rape and last known address in Akron, Ohio, indefinitely integrity of the profession through oversight 1530. 2020-00043288; 07/28/2020; felonious assault, appellant waived his suspended from the practice of law. of the profession and its practitioners. The 20-AP-007. In re Disqualification of $349,525.82; USA; NOT LISTED; CHARLES right to appeal the denial of his motions 2019-1630. Cleveland Metro. Bar purpose of the bar examination is to ensure Knece, 159 Ohio St.3d 1213, 2020-Ohio- S JR JOHNSON; 2010-00054824 to inspect the grand jury testimony and Assn. v. Aten. minimum competence of those admitted to 1543. 2020-00043289; 07/28/2020; On certification of default. Michael the practice of law. With the aforementioned 20-AP-012. In re Disqualification of to obtain the victim’s medical records. $33,190.48; USA; NOT LISTED; DERRICK Branch Aten Jr., Attorney Registration No. orders, the court has taken steps to minimize Sweeney, 159 Ohio St.3d 1209, 2020-Ohio- The trial court was not required to advise D JR COTTEN; 2012-00014671 0083386, last known address in Cleveland the concerns raised by the petition while 1545. appellant that his guilty pleas waived Heights, Ohio, indefinitely suspended from continuing to carry out its responsibility to his right to appeal any pretrial rulings. MECHANIC’S LIENS 20-AP-013. In re Disqualification of July 27, 2020 – July 31, 2020 the practice of law. promote the integrity of the legal profession. Judgment affirmed. Brady, 159 Ohio St.3d 1215, 2020-Ohio- INSTRUMENT; DATE; AMOUNT; 2019-1720. Disciplinary Counsel v. O’Connor, C.J., and Kennedy, French, Donovan 1575. MORTGAGOR(S); ADDRESS; Wilson. Fischer, DeWine, Donnelly, and Stewart, JJ., Montgomery MORTGAGEE(S) Sua sponte, Jared Lee Wilson, Attorney concur. *** 2020-00042756; 07/27/2020; NOT Registration No. 0083672, last known MISCELLANEOUS ORDERS State v. Williams LISTED; DOROTHY KNIGHT; DAYTON business address in Ravenna, Ohio, found Week of July 27, 2020 OHIO COURT 28550 Lot: 66806; EXPERT ROOFING & in contempt for failure to file an affidavit of In re Four Members of the Toledo City Appellant’s consent to the search of her REMOLDELING LLC compliance on or before June 26, 2020. Council. OF APPEALS residence was voluntary under the totality 2020-00043173; 07/28/2020; NOT MERIT DECISIONS On July 15, 2020, the state of Ohio of the circumstances. Judgment affirmed. LISTED; MARTA TEKLE; CARWILE (LOTS presented a request that the chief justice Second Judicial District WITH OPINIONS (Froelich, J., concurring in judgment only.) 1 - 4) Lot/Unit: 3; CHRISTOPHER TOON establish a special commission of three retired Welbaum 2020-00043887; 07/31/2020; NOT Week of July 27, 2020 DAYTON-MONTGOMERY judges pursuant to R.C. 3.16(C). Pursuant to Montgomery LISTED; CAROL THOMPSON; MIAMISBURG 2018-1117. State ex rel. Hedenberg v. County Courts Building R.C. 3.16, the special commission shall be ********** Lot: 3098; ROTO ROOTER SERVICES CO N. Cent. Corr. Complex, Slip Opinion No. established by the chief justice, not sooner 5th Floor 2020-00043888; 07/31/2020; NOT 2020-Ohio-3815. than 14 days after receipt of the request, to 41 N. Perry Street LISTED; KARN SINGH; MC EWEN WOODS In Mandamus. Writ denied. Relator’s consider the suspension from public office of Dayton, Ohio 45422-2155 NOTICE S03 (LOTS 0 - 0) Lot/Unit: 28; ROTO request for an award of statutory damages four members of the Toledo City Council, in ROOTER SERVICES CO and court costs denied. relation to charges pertaining to official O’Connor, C.J., and French, Fischer, conduct in office. JUDGES: Real Estate Transfers RELEASED DeWine, and Stewart, JJ., concur. Accordingly, the following three retired Hon. Jeffrey M. Welbaum MECHANIC’S LIENS judges are hereby appointed and directed to are available on-line at Donnelly, J., concurs in judgment only. July 27, 2020 – July 31, 2020 proceed as provided by R.C. 3.16: (Presiding and www. Kennedy, J., concurs in part and dissents Administrative Judge) INSTRUMENT; DATE; AMOUNT; Retired Judge David C. Faulkner dailycourt.com/realestate.php MORTGAGOR(S); ADDRESS; in part, with an opinion. Retired Judge L. Alan Goldsberry Hon. Jeffrey E. Froelich MORTGAGEE(S); REFERENCE 2018-1209. Buddenberg v. Weisdack, Retired Judge Jennifer L. Sargus INSTRUMENT Slip Opinion No. 2020-Ohio-3832. Pursuant to R.C. 3.16(C)(1), at least Hon. Michael Tucker 2020-00042773; 07/27/2020; NOT Certified Question of State Law, United one member of the special commission is Hon. Mary E. Donovan Transfers can be LISTED; SHOOTER CONSTRUCTION CO States District Court, Northern District of of the same party as the public officials and Hon. Michael T. Hall searched by: Ohio, Eastern Division, No. 1:18-CV-00522. all members of the special commission shall DBA SERVPRO SOUTH DAYTON; DAYTON ----- Lot: 58906; WILLIAM H OVERBY; 2019- Certified state-law questions answered in the receive compensation for their services BUYER 00028156 negative. and reimbursement for expenses incurred Telephone 937-225-4464 2020-00042774; 07/27/2020; NOT O’Connor, C.J., and French, Fischer, in connection with special-commission SELLER * * * * * LISTED; SHOOTER CONSTRUCTION DeWine, Donnelly, and Stewart, JJ., concur. functions, from funds appropriated by the DECISIONS CITY CO DBA SERVPRO SOUTH DAYTON; Kennedy, J., concurs in judgment only. attorney general’s office. It is further ordered that Jesse Mosser, July 31, 2020 MIAMI TOWNSHIP Section: 12 Township: 2019-0646. State v. Hudson, Slip ZIP legislative counsel in the Office of the Chief State v. Reed 2 Range: 5MRS - 2.1266 ACRES; VISAMO Opinion No. 2020-Ohio-3849. Legal Counsel, shall serve as secretary to 2019-CA-29 ADDRESS or HOSPITALITY LLC; 2020-00012717 Franklin App. No. 18AP-625, 2019-Ohio- the special commission, with authority to The record does not clearly and convincingly 2020-00042777; 07/27/2020; NOT 1071. Judgment of the court of appeals contact the parties, schedule hearings, and fail to support the appellant’s 12-month SOLD DATE LISTED; SHOOTER CONSTRUCTION CO reversed to the extent that it remanded the sign orders on behalf of and at the direction prison sentence for vandalism. The sentence DBA POSSERT CONSTRUCTION CO; case to the trial court to correct the entry of the special commission. was supported by the appellant’s extensive VILLAGE BROOKE ESTATES S01 (LOTS imposing postrelease control. All documents in this matter shall be filed criminal record, prior terms of imprisonment, Any questions, call at 1 - 78) Lot/Unit: 18; DANIEL R PERRAULT; Kennedy, French, DeWine, Donnelly, and with the secretary to the special commission commission of the present offense while on 2020-00007580 Stewart, JJ., concur. either by mail or in another manner directed probation, and prior opportunities for drug 937-222-6000 2020-00042778; 07/27/2020; NOT O’Connor, C.J., concurs in judgment only. by the secretary. The original and five copies treatment. Judgment affirmed. LISTED; SHOOTER CONSTRUCTION CO Fischer, J., dissents and would dismiss of all documents shall be filed. All documents Hall Daily Court Reporter DBA POSSERT CONSTRUCTION CO; the appeal as having been improvidently filed with the special commission shall also be Champaign MIAMISBURG Lot: 6345; GARY T WEIK & accepted. served on all other parties to this matter on *** ELISSA C WEIK; 2020-00023260 the day of filing with the secretary. State v. Smith 2020-00043197; 07/28/2020; NOT MERIT DECISIONS Pursuant to R.C. 3.16(C)(2), all meetings 2019-CA-76 LISTED; CREWS FOUR HIRE LLC; of the special commission shall be closed WITHOUT OPINIONS TROTWOOD WALMART 1A (LOTS 4 - 5) to the public and the records shall not be The trial court did not err when it overruled Week of July 27, 2020 Lot/Unit: 5; AMERCO REAL ESTATE CO; made available to the public for inspection or appellant’s motion to journalize a decision 2020-0829. In re Petition to Amend 2019-00058810 copying until the special commission issues on his presentence motion to withdraw his Rule I of the Supreme Court Rules for the its written report or otherwise concludes its no contest pleas pursuant to Crim.R. 32.1. 2020-00043478; 07/29/2020; NOT Government of the Bar of Ohio. proceedings. Appellant’s motion to withdraw his pleas LISTED; CJH MECHANICAL INC; Miscellaneous case. On petition was implicitly overruled when the trial court ENGLEWOOD Section: 21 Township: 5 concerning the admission to the practice of MOTION AND proceeded to find him guilty and sentence him Range: 5E - 10.010 ACRES & ENGLEWOOD law. The petition requested the court to do PROCEDURAL RULINGS on those pleas. Therefore, a final appealable Section: 21 Township: 5 Range: 5E - 10.541 each of the following: Week of July 27, 2020 order existed regarding appellant’s motion to ACRES; CTR PARTNERSHIP LP; 2020- (1) Reconsider its May 14, 2020, order 2020-0758. Ohio State Bar Assn. v. withdraw his no contest pleas when his direct 00026081 entitled “In re July 2020 Bar Examination and Timberwolf Litigation & Research Servs., appeal was filed in 2009. Appellant failed to Expansion of Practice Pending Admission L.L.C. raise any issues in his direct appeal with during the Admission to the Practice of Law On relator’s motion to quash respondent’s respect to his presentence motion to withdraw Process.” This order postponed the July 2020 subpoena duces tecum. Motion granted. his no contest pleas, which would have Ohio Bar Examination to September 2020 as 2017-0021. State v. Goff. been the proper time to do so. Accordingly, a result of the COVID-19 pandemic; Clinton App. No. CA2015-08-017, appellant’s claims in his post-conviction (2) Consider granting a “diploma 2016-Ohio-7834. On appellant’s motion petition that the trial court abused its discretion privilege” for all individuals registered for the for stay of execution of death sentence when it failed to conduct a hearing pursuant September 2020 Ohio Bar Examination; and pending disposition of all available state to Crim.R. 32.1 were barred by res judicata. (3) Consider decreasing the Uniform Bar remedies. Motion granted. The stay shall Judgment affirmed. Examination minimum passing score from remain in effect until exhaustion of all state Donovan 270 to 266 for the September 2020 Ohio Bar postconviction proceedings, including any Greene Examination. appeals. *** Page Six DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 )

BETTY J DONISI; 87; 3/25/1933; 5/7/2020; DAVID R ASHBERY; 86; 1/17/1934; FRANCES WEAVER; 92; 4/23/1928; JEFFREY D SMITH; 47; 4/5/1973; 4830 SALEM AVENUE, TROTWOOD 5/7/2020; 3901 SUNAIR COURT, 5/7/2020; 9600 BURNET ISLE DRIVE, 5/13/2020; 2020 WILDING AVENUE, VENDOR’S BETTY J KOSICKI; 95; 11/25/1924; MIAMISBURG DAYTON HARRISON TOWNSHIP 5/3/2020; 5331 HILLGROVE AVENUE, DAVID R WARD; 74; 3/24/1946; FRANKIE J WHEELER; 87; 3/20/1933; JENNIFER L HOWELL; 52; 4/15/1968; LICENSES CLAYTON 5/11/2020; 4646 LOXLEY DR., MIAMI 5/16/2020; 2442 ONTARIO AVENUE, 5/6/2020; 424 NOTRE DAME AVENUE, BETTY J WARNICK; 91; 1/12/1929; TOWNSHIP HARRISON TOWNSHIP DAYTON 5/19/2020; 10894 DAYTON FARMERSVILLE DAVID VAUGHN; 78; 11/26/1941; FRED H HAMILTON; 80; 11/12/1939; JENNIFER M RENICK; 44; 7/25/1975; ROAD, JACKSON TOWNSHIP 5/1/2020; 2701 N GETTYSBURG AVE, 5/6/2020; 2251 VALE DR, KETTERING 5/23/2020; 4912 RITTENHOUSE DRIVE, BETTY L ROBERTS; 78; 2/5/1942; DAYTON FRED REED; 84; 10/31/1935; 5/8/2020; HUBER HEIGHTS 5/19/2020; 7686 ROTHFIELD DRIVE, HUBER DEBORAH A MORGAN; 69; 11/2/1950; 2717 OLD TROY PIKE, RIVERSIDE JEREMY W SCHALL; 43; 6/26/1976; HEIGHTS 5/20/2020; 239 NORTH PLEASANT VALLEY GARY L BOHANNON; 59; 9/16/1960; 5/11/2020; 8446 TROWBRIDGE WAY, HUBER BILL BRADLEY; 71; 1/25/1949; 5/2/2020; AVENUE, RIVERSIDE 5/9/2020; 625 COSLER DRIVE, DAYTON HEIGHTS 450 OAK RIDGE BLVD., MIAMISBURG DEBORAH L GRAY; 66; 12/6/1953; GARY L CRABTREE; 77; 11/25/1942; JERRY HAUPT; 69; 3/24/1951; BILL SORRELL; 75; 9/9/1944; 5/17/2020; 5/17/2020; 1000 TAYWOOD ROAD, 5/9/2020; 10549 WENGERLAWN ROAD, 5/20/2020; 1038 EAST CENTRAL AVENUE, Karl L. Keith, Auditor 1234 S. ELM ST., WEST CARROLLTON ENGLEWOOD CLAY TOWNSHIP MIAMISBURG BONNIE L LAIR; 81; 4/17/1939; 5/10/2020; DEBORAH R THALER; 68; 8/3/1951; GEORGE CRAWFORD JR; 74; 5/7/1946; JERRY P KLOTZBACH; 67; 2/17/1953; Montgomery County 5/16/2020; 3460 MAIN ST., MORAINE 1010 TAYWOOD RD., ENGLEWOOD 5/21/2020; 509 LOCKERBIE LANE, 5/23/2020; 958 WILMINGTON, DAYTON JESSE J GONZALEZ; 39; 10/5/1980; BRENDA K BLANKENSHIP; 74; KETTERING GEORGE D STORCK; 77; 10/24/1942; License No.; Applicant Name; 5/16/2020; 5240 SPORTSCRAFT DRIVE, 12/28/1945; 5/5/2020; 2441 RONDOWA DEBRA M PARSONS; 62; 6/22/1957; 5/23/2020; 1639 HEARTHSTONE DR, Business Name; Business Address DAYTON AVENUE, RIVERSIDE 5/15/2020; 440 DAYTON TOWERS DRIVE, DAYTON July 28, 2020 JESSE L WATERS; 68; 6/27/1951; BRIAN K BACK; 54; 1/1/1966; 5/23/2020; DAYTON GEORGE E WILSON; 93; 2/25/1927; 206188; B&G REFINERY LLC; B&G 137 S HARBINE AVENUE, DAYTON 5/13/2020; 838 RIVERVIEW TERRACE, DELBERT R SIZEMORE JR; 84; 5/12/2020; 2349 SUGAR MAPLE DR, REFINERY; 2400 FAR HILLS AVE BUENA BOWLING; 91; 11/15/1928; DAYTON 4/12/1936; 5/24/2020; 4935 PACEMONT DAYTON July 29, 2020 5/16/2020; 71 TRACTION AVENUE, NEW JEWEL A BRUNNER; 59; 8/12/1960; AVENUE, DAYTON GERALD E FOSTER; 74; 9/10/1945; 206197; BLESSED BY DESIGN LLC; LEBANON 5/10/2020; 1505 MCLAIN STREET, DAYTON DENIS K MARTING; 67; 10/14/1952; 5/4/2020; 6048 NORWELL DRIVE, WEST NONE; 7501 MOUNT RANIER CALVIN CHILDERS; 94; 8/17/1925; JO A GRABILL; 83; 3/15/1937; 5/17/2020; 5/1/2020; 150 W. DOROTHY LANE, CARROLLTON 206193; DOWNING-GROTH JAMES; 5/18/2020; 3883 CASTANO DRIVE, 1843 BRANDONHALL DR, MIAMISBURG KETTERING GERALD T SKINNER; 93; 4/26/1927; BLIND RAGE RECORDS LTD; 734 TROTWOOD 5/7/2020; 527 SHADOWLAWN DRIVE, JOAN B BOKSZA; 99; 7/25/1920; DENNIS A HICKS; 69; 5/20/1950; WATERVLIET AVE CARL T SMITH; 70; 12/8/1949; 5/4/2020; DAYTON 5/24/2020; 345 SPRINGBROOK BLVD., 5/9/2020; 647 CUSHING AVE, KETTERING 206195; WOOTEN RACHEAL; PLAIN 735 GRAFTON AVENUE, DAYTON GINA DOMINICI; 78; 10/25/1941; HARRISON TOWNSHIP DENNIS H HEITZ; 71; 9/5/1948; JANE BEAUTY LLC; 3443 GLEN HELEN RD CARLTON JENKINS SR; 81; 4/17/1939; 5/11/2020; 37 S. WILLIAMS ST., DAYTON JOAN E IOAS; 88; 8/4/1931; 5/25/2020; 5/6/2020; 1408 ROYAL ARCHER DRIVE, July 30, 2020 5/8/2020; 5420 BROMWICK DRIVE, GLADDEN SHUPERT; 87; 12/2/1932; 4801 SILVERWYCK PLACE, KETTERING WEST CARROLLTON 206207; MINA GAS LLC; MINA GAS TROTWOOD 5/25/2020; 112 ZINFANDEL DRIVE, UNION JOANNE ACHBACH; 89; 1/19/1931; DENNIS M MALOY; 79; 8/1/1940; LLC; 102 BYERS RD CAROL A HUNTER; 74; 5/25/1945; GLENN E PHILLIPS SR; 51; 4/10/1969; 5/8/2020; 4408 ANDREA DRIVE, KETTERING 5/16/2020; 20 SAVOY AVE., WEST 206206; SHORTER JAMES E JR; DA’JIM 5/21/2020; 1239 DONALD AVE., DAYTON 5/15/2020; 100 VICTOR AVENUE, DAYTON JOE W KIDD; 88; 8/11/1931; 5/10/2020; CARROLLTON USED AUTO SALES; 3211 NEEDMORE RD CAROL E DULL; 80; 1/31/1940; GLENNA B COLLETTE; 61; 9/19/1958; 219 OLD CARRIAGE DR., ENGLEWOOD July 31, 2020 5/17/2020; 233 VIRGINIA AVENUE, DAYTON DIANA M DANKO; 94; 9/17/1925; 5/10/2020; 2153 WILDING AVENUE, JOHN C BUTLER; 81; 1/5/1939; 206210; EXPRESSIONS OF LIGHT CATHERINE A ROALEF; 60; 10/23/1959; 5/23/2020; 1701 FAR HILLS AVENUE, HARRISON TOWNSHIP 5/26/2020; 623 OAK ST., DAYTON LLC; EXPRESSIONS OF LIGHT LLC; 3042 5/10/2020; 6327 ROSA LINDA DRIVE, OAKWOOD GLORIA J HIBBITT; 71; 4/30/1949; JOHN E THOMPSON; 92; 7/16/1927; JEWELSTONE DR APT H DAYTON DOLORES B WILSON; 87; 10/24/1932; 5/15/2020; 4820 DUGGER ROAD, DAYTON 5/2/2020; 694 LINCOLN PARK MANOR, 206214; JANIQS PLUS SIZE CHARLES CARPENTER; 73; 1/4/1947; 5/13/2020; 952 FERNDALE AVE, DAYTON GREGORY A SIMMONS; 61; 12/1/1958; KETTERING APPAREL&ACCES; JANIQ’S PLUS; 23 N 5/15/2020; 5200 BESSMER DR, TROTWOOD DONALD A LUDWIG; 100; 12/24/1919; 5/2/2020; 56 COLIN KELLY DR, DAYTON JOHN M JOHNSON; 60; 7/6/1959; KILMER ST CHARLES D GEHRING; 69; 6/28/1950; 5/2/2020; 4830 SALEM AVE., TROTWOOD HAROLD A BROWN; 66; 3/10/1954; 5/7/2020; 608 WILFRED AVE, DAYTON 206213; KNIGHT CIERRA ALEASHA 5/3/2020; 315 NOTRE DAME AVENUE, DONALD A SMITH; 75; 10/15/1944; 5/10/2020; 539 DEEDS STREET, DAYTON JOHN M NEVINS; 93; 5/16/1926; BANITA; ALEASHA BANITA FASHION’S; DAYTON 5/1/2020; 1060 SALADIN DRIVE, NEW HAROLD G FUTRELL; 70; 3/26/1950; 5/4/2020; 3490 FAR HILLS AVENUE, 3640 TEABERRY DR CHARLES D LEWIS; 72; 5/7/1948; LEBANON 5/2/2020; 1364 FINGER LAKES, DAYTON KETTERING 206211; SIMPLICE E DOLCE 5/11/2020; 300 WINDHAVEN COURT, DONALD D WERKING; 68; 2/13/1952; HARRY F NEWCOMER SR; 69; JOHN R THOMAS; 67; 3/8/1953; CUPCAKES; SWEET & SIMPLE CUPCAKES; ENGLEWOOD 5/11/2020; 5440 CHARLESGATE ROAD, 8/31/1950; 5/21/2020; 38 HALSEY DRIVE, 5/23/2020; 7550 FREDERICK PIKE, BUTLER 3207 HANEY RD CHARLES J MALEY; 82; 10/27/1937; HUBER HEIGHTS DAYTON TOWNSHIP 5/23/2020; 710 RED DEER LANE, DONALD E KOOPMAN; 85; 4/22/1935; HAZEL D ACCOO; 61; 2/3/1959; 5/5/2020; JOHN W HORN; 58; 12/16/1961; 5/12/2020; 2212 RONDOWA AVE., DAYTON MIAMISBURG 5/18/2020; 2569 LORIS DR., MIAMI 5019 LOUNSBURY DRIVE, DAYTON JOHNNY M SUTTLES; 64; 5/31/1955; CHARLES L WILLIAMS; 97; 1/17/1923; TOWNSHIP HEATHER M WELCH; 35; 7/9/1984; DEATH 5/24/2020; 6428 ALP COURT, HUBER 5/1/2020; 440 RED HAW ROAD, DAYTON DONALD L ALBERT JR; 71; 10/30/1948; 5/14/2020; 400 EAST THIRD STREET, HEIGHTS CHARLES S ANDERSON; 90; 5/5/2020; 12943 PRITCHARD RD., GERMAN DAYTON JORETTA S OGG; 64; 5/13/1956; NOTICES 12/31/1929; 5/7/2020; 7706 BERCHMAN TOWNSHIP HELEN D MCDUFFIE; 82; 9/28/1937; 5/23/2020; 1125 ROBINETTE AVENUE, DRIVE, HUBER HEIGHTS DONALD L NORMAN; 70; 10/25/1949; 5/10/2020; 4213 PARKVIEW AVE, Miami Valley Counties VANDALIA CHRISTA B FREEMAN; 88; 8/25/1931; 5/16/2020; 5264 COBBLEGATE BLVD., ENGLEWOOD JOSEPH C GARRETT; 39; 1/2/1981; Ohio Department of Health 5/8/2020; 7149 BROOKMEADOW DRIVE, MORAINE HELEN J SCHENKEL; 76; 9/24/1943; 5/21/2020; 6213 WEST THIRD STREET, CENTERVILLE DORIS A PETERS; 88; 6/30/1931; 5/26/2020; 4300 FAR HILLS AVE., DAYTON TROTWOOD CHRISTIAN B MANN; 14; 5/9/2005; 5/17/2020; 108 ALESHIRE FARM CR, UNION HELEN P MCDOWELL; 92; 9/15/1927; May, 2020 JOSEPH E ACETO; 100; 4/21/1920; 5/8/2020; 1501 CRESENT BLVD., DORIS J STEWART; 77; 9/6/1942; 5/15/2020; 5790 DENLINGER ROAD, Name; Age; Birth date; Death date; 5/6/2020; 3432 INDIAN HILL DRIVE, KETTERING TROTWOOD Address 5/10/2020; 7048 SAFARI DRIVE, HUBER KETTERING ALAN L ZIMMER; 69; 10/11/1950; CHRISTOPHER M FLEMING; 46; HORACE H LOVELACE; 69; 6/27/1950; HEIGHTS JOSEPH P FINDLER; 63; 5/27/1956; 5/22/2020; 945 CROYDEN DRIVE, DAYTON 8/21/1973; 5/11/2020; 12165 EAGLE ROAD, 5/12/2020; 625 WHITMORE AVE., DAYTON DOROTHY M BOOTH; 76; 9/1/1943; 5/17/2020; 6719 TAYLORSVILLE ROAD, ALBERT C HOFSTETTER; 88; NEW LEBANON IOLA M VANNOY; 92; 3/1/1928; 5/3/2020; 3341 TRAIL ON ROAD, MORAINE DAYTON 8/22/1931; 5/9/2020; 306 GREEN ACRES CHRISTOPHER T MARKS; 58; 1/1/1962; 5/11/2020; 3112 HONEYCUTT CIRCLE, DOROTHY R JONES; 98; 3/6/1922; JOSHUA W STEVENS; 27; 2/22/1993; DR., BUTLER TOWNSHIP 5/16/2020; 2429 HARDING AVENUE, BUTLER TOWNSHIP 5/4/2020; 8212 NORTH MAIN STREET, 5/25/2020; 1602 MERILINE AVE, DAYTON ALBERT R MANTIA; 77; 9/2/1942; HARRISON TOWNSHIP IRENE C CRENSHAW; 75; 12/25/1944; CLAYTON JOYCE E LEWIS; 85; 2/28/1935; 5/18/2020; 1475 RIDGE GATE ROAD, CLIFFORD E GIBSON; 63; 2/12/1957; 5/4/2020; 7631 DOWNING STREET, DAYTON DOUGLAS R PHILLIPS; 38; 11/23/1981; 5/16/2020; 6200 BELLEFONTAINE ROAD, KETTERING 5/16/2020; 334 GEYER STREET, DAYTON JALYNN L HENDERSON; 18; 3/18/2002; 5/2/2020; 1320 EAST CENTERVILLE HUBER HEIGHTS ALFRED H BARNETT; 48; 7/21/1971; CONSTANCE L MAYS; 84; 12/31/1935; 5/24/2020; 51 GRAFTON AVENUE, DAYTON STATION ROAD, CENTERVILLE JOYCE L HANEY; 89; 3/9/1931; 5/14/2020; 2120 LODELL AVENUE, DAYTON 5/20/2020; 4103 CLOUD PARK DRIVE, JAMES A STEPHENSON; 91; 11/7/1928; DOUGLAS T KIRKLAND; 58; 3/27/1962; 5/21/2020; 425 LAURICELLA COURT, ALFRED J FORD; 49; 8/1/1970; DAYTON 5/1/2020; 6125 NORTH MAIN STREET, 5/8/2020; 3825 WAYNE AVENUE, DAYTON ENGLEWOOD 5/2/2020; 930 WILBERFORCE PLACE, CRACE N SELVAGE; 45; 10/19/1974; HARRISON TOWNSHIP DOYLE K COATE; 89; 3/1/1931; JOYCE M MCCAIN; 82; 4/12/1938; DAYTON 5/19/2020; 2 TONYWOOD CIRCLE, WEST JAMES B BECKER; 62; 5/8/1958; ALFREDA L GRAF; 88; 8/31/1931; 5/13/2020; 2920 HARVEY AVE., KETTERING 5/9/2020; 3170 E STROOP RD, KETTERING CARROLLTON 5/16/2020; 204 OLIVE ROAD, TROTWOOD 5/7/2020; 1315 MAUE ROAD, MIAMISBURG EARL O RODGERS; 60; 2/27/1960; JUDITH R BOWMAN; 82; 9/8/1937; CRYSTAL G MULLINS; 42; 7/4/1977; JAMES B MCMANAMA; 92; 1/28/1928; ALICE F EICH; 79; 1/15/1941; 5/11/2020; 5/7/2020; 331 STUCKHARDT RD, 5/2/2020; 616 FLANDERS AVENUE, CLAY 5/16/2020; 1432 ROSEMONT BLVD., APT. 5/14/2020; 6949 SYLMAR COURT, HUBER 300 ASTORIA RD., GERMANTOWN TROTWOOD TOWNSHIP E, DAYTON HEIGHTS ALICE J MITCHELL; 70; 8/22/1949; EDEN ROBLES; 0; 5/5/2020; JUDITH SPENCER-BAUGHMAN; 77; CUONG D VU; 48; 10/19/1971; 5/14/2020; JAMES C AGENBROAD; 71; 8/20/1948; 5/2/2020; 5046 SABRA AVENUE, HUBER 5/5/2020; 9650 SUMMITT POINT DRIVE, 3/16/1943; 5/22/2020; 7866 SEBRING DR., 3417 MARSHALL ROAD, KETTERING HEIGHTS 5/4/2020; 536 SOUTH MAIN STREET, HUBER HEIGHTS CYNTHIA A GRIFFIN; 63; 3/8/1957; MIAMISBURG ALICE P JOHNSON; 72; 8/4/1947; ENGLEWOOD JUDY A WILLIAMS; 73; 1/16/1947; 5/19/2020; 1769 FURNAS ROAD, BUTLER EDWARD A STEINMETZ; 80; 5/25/2020; 40 SOUTH STATE STREET, JAMES C SIZEMORE; 81; 4/25/1939; 5/10/2020; 4400 DALEVIEW AVENUE, TOWNSHIP 12/27/1939; 5/5/2020; 109 WINCHCOMBE PHILLIPSBURG 5/14/2020; 248 BIERCE AVENUE, DAYTON HARRISON TOWNSHIP CYNTHIA L ARNOLD; 52; 3/23/1968; DRIVE, DAYTON ALICIA J TAULBEE; 54; 11/18/1965; JAMES D BOOTH; 80; 11/24/1939; KAREN L MOUSAIAN; 79; 7/11/1940; 5/2/2020; 5235 SIERRA CIRCLE WEST, EDWARD H EFFERTZ; 95; 12/11/1924; 5/9/2020; 1139 PURSELL AVENUE, DAYTON 5/11/2020; 3341 TRAIL ON ROAD, MORAINE 5/4/2020; 2501 KEYSTONE CLUB DR., MIAMI DAYTON 5/25/2020; 6885 WEMBLEY CIRCLE, ALMEDA WALL; 95; 10/14/1924; JAMES E BUTLER JR; 57; 11/19/1962; TOWNSHIP CYRILE ELLISON; 88; 5/18/1931; CENTERVILLE 5/11/2020; 101 COMMONS AVENUE, 5/23/2020; 6527 MENLO WAY, HUBER KAREN PEOPLES; 57; 11/19/1962; 5/8/2020; 590 ISAAC PRUGH WAY APT. 458, EDWARD H WEHNER; 86; 5/27/1933; ENGLEWOOD HEIGHTS 5/16/2020; 229 BLUECREST AVE, DAYTON KETTERING 5/8/2020; 10 WILMINGTON AVE, DAYTON ANGELO THOMPSON JR; 33; JAMES E FISHER; 83; 10/30/1936; KATHLEEN R WOODWARD; 86; DALLAS R LAKES SR; 93; 6/24/1926; EDWARD J BIRON; 83; 6/8/1936; 12/3/1986; 5/9/2020; 211 S. WILKERSON 5/6/2020; 6250 SPRINGBORO PIKE, 6/15/1933; 5/22/2020; 851 ACORN DRIVE, 5/22/2020; 3212 VERNELL DRIVE, WEST 5/5/2020; 2505 KEYSTONE CLUB DR, ST., DAYTON DAYTON DAYTON CARROLLTON KETTERING ANNA A SUTO; 91; 4/11/1929; 5/3/2020; JAMES E ROGERS; 96; 4/4/1924; KATHRYN L HARTLINE; 93; 5/13/1927; DANIEL E MILLER; 77; 9/23/1942; EILEEN J TANGEMAN; 88; 1/7/1932; 4182 MELGROVE AVENUE, TROTWOOD 5/17/2020; 2241 BELLSBURG DRIVE, 5/14/2020; 3800 SUMMIT GLEN DRIVE, ANNA L MOORE; 84; 12/7/1935; 5/5/2020; 1337 CAMPHILL WAY, WEST 5/1/2020; 5790 DENLINGER ROAD, DAYTON MIAMI TOWNSHIP 5/18/2020; 3946 WESTMONT PLACE, CARROLLTON TROTWOOD JAMES E TAGYE; 81; 1/29/1939; KATHY R ABRAMS; 51; 9/5/1968; HARRISON TOWNSHIP DANIEL M PAROBEK; 94; 7/3/1925; ELAINE W GRAY; 93; 7/22/1926; 5/13/2020; 2656 WEST ALEX BELL ROAD, 5/14/2020; 800 ALPHA UNION BLVD., ANTHONY J COOPER; 41; 8/11/1978; 5/6/2020; 5142 BOWER AVENUE, DAYTON 5/3/2020; 269 WEST STROOP ROAD, DAYTON ENGLEWOOD 5/13/2020; 215 BIERCE AVENUE, DAYTON ELMER D MARRIOTT; 85; 1/19/1935; KETTERING JAMES F COFFEY; 94; 2/9/1926; KEITH D BAILEY; 56; 3/12/1964; ANTHONY J DIGIORGIO SR; 90; DANNY T PENNINGTON SR; 74; 5/6/2020; 3465 COTTAGE POINT WAY, 5/8/2020; 8100 CLYO ROAD, CENTERVILLE 2/1/1930; 5/25/2020; 1107 ARROWHEAD 5/10/2020; 304 DECKER AVE., DAYTON 12/7/1945; 5/8/2020; 502 TRAVIS DRIVE, MIAMI TOWNSHIP JAMES L BENTON; 67; 10/12/1952; KEN M MARCROFT; 80; 1/19/1940; CROSSING, DAYTON RIVERSIDE ERIKA B GARFUNKEL; 92; 12/9/1927; 5/19/2020; 3421 PINNACLE ROAD, MORAINE APRIL S MILLER; 63; 8/24/1956; 5/3/2020; 7021 FALLEN OAK TRACE, D’ARII N CHATMAN; 0; 2/19/2020; 5/24/2020; 6536 ORCHID CIRCLE, JAMES M VILLINES; 96; 7/21/1923; 5/21/2020; 96 SOUTH BROWN SCHOOL CENTERVILLE 5/1/2020; 1051 CARVER PLACE, DAYTON WASHINGTON TOWNSHIP 5/11/2020; 2289 BRIGGS ROAD, ROAD, VANDALIA KENDALL M DEWEESE; 13; 5/1/2007; DARLENE D POWELL; 65; 5/7/1955; ERIKA R NEWTON; 41; 2/18/1979; WASHINGTON TOWNSHIP ARTHUR M WATSON; 65; 9/23/1954; 5/12/2020; 8589 DAYTON CINCINNATI PIKE, 5/12/2020; 68 SOUTH MOSS STREET, 5/13/2020; 609 SUMMIT SQUARE DRIVE, JAMES O HALLEY; 88; 3/7/1932; 5/13/2020; 6954 SUMMERGREEN, HUBER MIAMISBURG DAYTON DAYTON HEIGHTS 5/12/2020; 6068 MILLBROOK DRIVE, KENNETH A SKIPWORTH; 90; DARLENE E EBBING; 72; 12/2/1947; AVERY D CLARK; 86; 9/22/1933; ERNEST HINESMAN JR; 63; WASHINGTON TOWNSHIP 11/20/1929; 5/17/2020; 6443 FAR HILLS 5/19/2020; 2510 UHL COURT, KETTERING 5/6/2020; 9284 RIDINGS BLVD., 10/21/1956; 5/10/2020; 4961 LONGFORD JAMES R HENLEY; 73; 2/27/1947; AVENUE, WASHINGTON TOWNSHIP DARLENE R MITCHUM; 59; 12/25/1960; WASHINGTON TOWNSHIP ROAD, HUBER HEIGHTS 5/13/2020; 1354 YANKEE VINEYARDS, KENNETH A THOMAS; 84; 1/18/1936; BARBARA A FRANKLIN; 79; 1/10/1941; 5/2/2020; 316 MERTLAND AVE, DAYTON ERNESTINE HAYES; 65; 8/25/1954; WASHINGTON TOWNSHIP 5/27/2020; 2240 SOUTH PATTERSON BLVD., 5/16/2020; 4632 WAYNEDALE CIRCLE, DARYL E SHOCKEY; 83; 11/9/1936; 5/10/2020; 104 WAVERLY AVE, DAYTON JAMES T GILBERT; 50; 2/9/1970; KETTERING DAYTON 5/1/2020; 10513 WALLINGSFORD CIRCLE, EULA TAULBEE; 91; 9/6/1928; 5/2/2020; 1805 PERSHING BLVD, DAYTON KENNETH COCHRAN; 61; 1/29/1959; BARBARA J GILLENWATER; 87; DAYTON 5/20/2020; 9431 SNAKE RD., TROTWOOD JASON D HORNADAY SR; 46; 5/13/2020; 500 TAPESTRY LANE, 11/22/1932; 5/9/2020; 6451 FAR HILLS DARYL W ELLISON; 59; 2/4/1961; EUVONDA D ANDERSON; 59; 11/19/1973; 5/7/2020; 721 CHERRY DR., TROTWOOD AVENUE, CENTERVILLE 5/6/2020; 50 S. FINDLAY ST., DAYTON 9/22/1960; 5/1/2020; 830 OAKLEAF DRIVE, DAYTON KENNETH D IRWIN; 81; 8/13/1938; BARBARA L LEONARD; 75; 12/9/1944; DAVID A DEARDURFF; 60; 7/7/1959; DAYTON JASON PENNINGTON; 45; 7/5/1974; 5/27/2020; 11421 N DAYTON-GREENVILLE 5/4/2020; 3214 REGENT STREET, 5/7/2020; 4161 BEECH TREE COURT, EVELYN KENDRICK; 84; 8/9/1935; 5/14/2020; 544 ABERDEEN AVENUE, PIKE, CLAY TOWNSHIP KETTERING DAYTON 5/2/2020; 209 SOUTH KILMER STREET, KETTERING KENNETH G RICHARDSON; 79; BENJAMIN D FUGATE; 42; 2/24/1978; DAVID A YOUNG; 78; 5/1/1942; DAYTON JEAN J SOLLENBERGER; 90; 11/27/1940; 5/1/2020; 2414 LAKEVIEW AVE., 5/17/2020; 2765 WENTWORTH AVE, 5/20/2020; 7341 FALKMORE COURT, FLORINE HUFFMAN; 90; 3/24/1930; 12/4/1929; 5/24/2020; 5790 DENLINGER DAYTON DAYTON WASHINGTON TOWNSHIP 5/12/2020; 89 SOUTH RIVERVIEW AVE., RD., TROTWOOD KERI E WALKER; 33; 9/6/1986; 5/2/2020; BERNARD SANDERS; 65; 9/29/1954; DAVID L MONTGOMERY; 78; 7/24/1941; MIAMISBURG JEFFREY CROSS SR; 52; 6/11/1967; 7070 PEACHVIEW PLACE, HUBER HEIGHTS 5/9/2020; 2765 WENTWORTH AVENUE, 5/26/2020; 1390 KING TREE DRIVE, FONDA FURTICK; 56; 6/20/1963; 5/10/2020; 5561 MISTY LANE, HUBER KRYSTEN S CONNALLY; 32; 11/15/1987; DAYTON HARRISON TOWNSHIP 5/11/2020; 111 FOLSOM DRIVE, DAYTON HEIGHTS 5/9/2020; 3221 HILLPOINT LANE, DAYTON Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Seven

M58 00431 0018; 07/20/20; $0.00; 102 R72 11609 0012; 07/20/20; $50,000.00; N64 01501 0049; 07/21/20; $50,000.00; H33 01212 0056; 07/22/20; $42,000.00; ZINFANDEL DR; ENGLEWOOD OH 45322; 415 ALAMEDA PL; COLUMBUS OH 43209; 1536 HILLWOOD DR; DAYTON OH 1597 COURTER ST; GILBERT AZ 85233; REAL ESTATE DULANEY MICHAEL G; DULANEY MICHAEL STEGI LLC; GUTTER AND DOWNSPOUT 45439 2522; TOMLINSON LINDA AND; WINSTON JAMESSON; THORNTON G AND; R LLC; R TOMLINSON LINDA; R ALTON; R SALES & M58 00433 0003; 07/20/20; $0.00; 171 R72 11710 0013; 07/20/20; $0.00; N64 01913 0016; 07/21/20; $0.00; 1130 H33 02304 0060; 07/22/20; $130,000.00; CONCORD FARM RD; ENGLEWOOD OH 315 W HUDSON AVE; MESA AZ 85202; SHAREWOOD CT; DAYTON OH 45429; 7485 OLD DAYTON RD; DAYTON OH 45417; TRANSFERS 45322; LEWIS JOHN W; LEWIS JOHN W KONZELMAN PAULA ET AL 4; KONZELMAN JACOBS ANNIE; GROSS GREG J; R BREWER PHYLLIS; KILGORE GLORIA H; R AND; R PAULA ET AL 3; R N64 01913 0016; 07/21/20; $150,000.00; H33300905 0007; 07/22/20; Week of July 13, 2020 N64 00407 0104; 07/20/20; $0.00; 3040 R72 12016 0022; 07/20/20; $0.00; 1772 1130 SHAREWOOD CT; DAYTON OH 45429; $1,000.00; 4225 FREUDENBERGER AVE; Parcel ID; Sale Date; Price; Address; OAKMONT AVE; DAYTON OH 45419 1324; VANCOUVER DR; DAYTON OH 45406 4621; TUCKER REBECCA ANN; GROSS GREG J; REYNOLDSBURG OH 43068; OCTAGON City; Seller; Buyer; Class WAGNER NEVIN EDWARD; WAGNER BAKER ANNIE R; ROYALSTON LEON V. R HOLDINGS LLC; LEWIS ANDRE; R R72 16801 0157; 07/17/20; $0.00; NEVIN E TR; R AND; R O67 28001 0016; 07/21/20; $0.00; 2532 I39 00707 0046; 07/22/20; $76,500.00; GILSEY AVE; DAYTON OH 45417; N64 00807 0118; 07/20/20; $95,000.00; R72 12411 0042; 07/20/20; $0.00; TIMBER BROOK LN; DAYTON OH 45458; 504 506 TYRON AVE; FAIRBORN OH 45324; STEPHENS HENRY; STEPHENS 2905 WEHRLY AVE; DAYTON OH 45429; WHITMORE AVE; DAYTON OH 45415; COLLINS MITCHELL KATHLEEN ASHLEY GOOD LIFE ESTATES LLC; WILLIAMS COLUMBUS; R BRIGHT ENTERPRISE LLC; JOHNSON SMITH RONNIE SR; CHAPPELL CHERRY ET AL 4; COLLINS MITCHELL KATHLEEN JAMES; R AND; R R72 16801 0165; 07/17/20; $0.00; CHARLES O AND; R ASHLEY AND; R I39300218 0023; 07/22/20; $175,000.00; R72 12411 0043; 07/20/20; $0.00; 740 KETURAH DR; DAYTON OH 45417; N64 01108 0023; 07/20/20; $145,000.00; O67 51436 0107; 07/21/20; $225,000.00; 3977 COZYCROFT DR; DAYTON OH WHITMORE AVE; DAYTON OH 45415; STEPHENS HENRY; STEPHENS 275 MARCHESTER DR; DAYTON OH 45429; 9604 TAHOE DR; DAYTON OH 45458; 45424 4755; SLADE RODD L; HAWKINS SMITH RONNIE SR; CHAPPELL CHERRY COLUMBUS; R TOBEREN THOMAS M; POWELL AMY L; R PONTIKIS CHRIS AND; HOY JONATHAN L STEPHEN; R AND; R R72117524 0008; 07/17/20; $134,500.00; N64 01807 0050; 07/20/20; $0.00; AND; R J44120914 0029; 07/22/20; $52,000.00; 3320 BRADDOCK ST; DAYTON OH 45420; R72 13403 0016; 07/20/20; $18,000.00; 2 MARK TWAIN CT; DAYTON OH 45414; O68 00107 0015; 07/21/20; $141,500.00; 3645 BEECHGROVE RD; LEBANON OH COLLINS ZACHARY L; COLLINS ZACHARY 938 ETHEL AVE; DAYTON OH 45417; FINCH GREGORY R II AND; HUMMONS 88 E FRANKLIN ST; TIPP CITY OH 45371; 45036; HOLDFOLIO INDIANA OHIO 12 LLC; L AND; R JONES DONALD; WORSLEY OSHUA; R RAYMOND; R WEARLY JOSEPH D AND; BRUNS REALTY KELSEY JOE; R N64 04418 0025; 07/20/20; $0.00; 889 R72 14009 0004; 07/20/20; $0.00; 936 R72603730 0032; 07/17/20; $235,000.00; GROUP LLC; C J44121002 0138; 07/22/20; $40,000.00; TIMBERLAKE CT; DAYTON OH 45419; WESTMINSTER PL; DAYTON OH 45419; 6923 BUELL LN; FORT WORTH TX 76161; O68 00145 0030; 07/21/20; $225,000.00; 4521 VENETIAN WAY; DAYTON OH WAGNER NEVIN E; WAGNER NEVIN E TR; MORGAN JACK A AND; MORGAN JACK A; 275 VIRGINIA AVE; DAYTON OH 45458; VAN 45439; CLAGGETT MINDY; ENRIQUEZ WASHINGTON MARCUS DARNELL AND; R R BROWN JAMES ANDREW AND; R HOESEN DARLENE; TAGGART NORMA INVESTMENTS LLC; R O67 22310 0002; 07/20/20; $0.00; 653 R72 14409 0082; 07/20/20; $0.00; 2830 NATALI AND; R J44121002 0139; 07/22/20; $40,000.00; Week of July 20, 2020 DORSEY CT; DAYTON OH 45459; LOWDEN HAZEL AVE; DAYTON OH 45420; GRILLIOT P70 00911 0013; 07/21/20; $0.00; 4521 VENETIAN WAY; DAYTON OH Parcel ID; Sale Date; Price; Address; MYRA; LOWDEN MYRA AND; R MARGARET M TR; LUMBY JUDY K; R 4387 KITRIDGE RD; DAYTON OH 45424; 45439; CLAGGETT MINDY; ENRIQUEZ City; Seller; Buyer; Class O67 22340 0014; 07/20/20; $430,000.00; R72 14809 0006; 07/20/20; $108,900.00; BUEHLER HENRY R TRUSTEE; BUEHLER INVESTMENTS LLC; R B02 00715 0007; 07/20/20; $0.00; 970 10127 MEADOW WOODS LN; DAYTON OH 1909 COVENTRY RD; DAYTON OH 45420; HENRY R TRUSTEE; R J44121002 0193; 07/22/20; TAYLORSVIEW DR; DAYTON OH 45424; 45458; ROBERTS KEYANNA T; REILING NAHUM JOE; HOBEIKA JOHN V; R P70 01206 0012; 07/21/20; $146,000.00; $40,000.00; SHADYVIEW RD; DAYTON AMOS WAYNE R AND; AMOS SHARON K R72 14910 0033; 07/20/20; $110,600.00; ANTHONY; R 7867 SEBRING DR; DAYTON OH 45424 OH 45439; CLAGGETT MINDY; ENRIQUEZ TR; R 1608 JOHN GLENN RD; DAYTON OH 45410; O67103814 0135; 07/20/20; $95,000.00; 2231; ROWE THOMAS B; PUTERBAUGH INVESTMENTS LLC; R B02 00715 0007; 07/20/20; $0.00; 970 MOORE JUDETH A; QUILLEN COLE P; R HIDDEN BRANCHES DR; DAYTON OH MELISSA R; R J44121002 0194; 07/22/20; TAYLORSVIEW DR; DAYTON OH 45424; R72 15009 0030; 07/20/20; $0.00; 3031 45458; YANKEE TRACE WOODS LLC; P70 01414 0067; 07/21/20; $105,000.00; $40,000.00; SHADYVIEW RD; DAYTON AMOS WAYNE R AND; AMOS SHARON K MESMER AVE; DAYTON OH 45410; LUTE MATTICE JAMES J. AND; R 5607 BROOMALL ST; DAYTON OH 45424; OH 45439; CLAGGETT MINDY; ENRIQUEZ TR; R TONI M AND; LUTE TONI M; R O68 00204 0015; 07/20/20; $185,000.00; CLARK LAND AND HOME LTD; SRIVARI INVESTMENTS LLC; R R72 17007 0009; 07/20/20; $40,673.00; B02 50914 0011; 07/20/20; $239,900.00; 194 TUXWORTH RD; DAYTON OH 45458 BHARGAVI; R J44121002 0197; 07/22/20; 2166 SETTLERS TRL; VANDALIA OH 45377 2450; DENLINGER BRIAN AND; GROSE 3436 IDYLWILDE BLVD; DAYTON OH 45414; POWERS DALLAS P JR; NAFEE SALIM S; P70 01511 0073; 07/21/20; $124,900.00; $40,000.00; SHADYVIEW RD; DAYTON 3262; DONAT TERRY D AND; STEINEKE MITCHELL AKA MITCHELL G GROSE; R 6119 FALKLAND DR; DAYTON OH 45424 OH 45439; CLAGGETT MINDY; ENRIQUEZ SANDRA K; R O68 51007 0092; 07/20/20; $95,500.00; R A01 00308 0016; 07/21/20; $85,000.00; 3819; EVANS ROBERT D AND; LOCKHART INVESTMENTS LLC; R B02 51013 0007; 07/20/20; $84,000.00; 6680 WAREHAM CT; DAYTON OH 45459 JAMES H JR; R K45 26632 0015; 07/22/20; $221,000.00; 61 N DIXIE DR; VANDALIA OH 45377; 6919; BELL LE’ANNE M; YOUNT ADAM L 3500 LITTLE YORK RD; DAYTON OH 45414 1454; SENGL JEAN L; KESSLER WILLIAM P70 03902 0051; 07/21/20; $316,000.00; 3990 AUGUSTA RD; MIAMISBURG OH ORCHARD PARK INVESTMENT GROUP AND; R 9454 TAYLORSVILLE RD; DAYTON 45342; WANTZ CHRIS L AND; RAMIREZ LLC; LUCAS JOSEPH C; C O68 51416 0092; 07/20/20; $278,000.00; T; R A01 26011 0013; 07/21/20; $191,000.00; OH 45424; MILLER THOMAS O AND; IAN M AND; R E20117501 0068; 07/20/20; $0.00; 2445 9251 STANSEL CIR; DAYTON OH 45458; GOODSPEED RACHEL M AND; R K45 28336 0031; 07/22/20; $0.00; 10737 LYNN AVE; MESA AZ 85202; KONZELMAN HAAS EDWARD F AND; FISHER DENNIS 2818 KINGMAN DR; DAYTON OH 45414; WILLIAMS PAUL D; CLEMENTS BRIAN Q71 00904 0001; 07/21/20; $0.00; 175 NESTLING DR; MIAMISBURG OH 45342; PAULA ET AL 4; KONZELMAN PAULA ET AL M TR; R PARK RD; GREENVILLE SC 29602 2068; VLASKOVICH EMILY S; VLASKOVICH 4; R P70 00304 0017; 07/20/20; $162,000.00; JOSEPH; R E20 17507 0146; 07/21/20; $120,000.00; RAAB MARIANNE F; RAAB MICHAEL EMILY S; R E21 17405 0001; 07/20/20; $0.00; 5030 BLUFFVIEW DR; DAYTON OH 45424; GEORGE AND; R K45 50001 0389; 07/22/20; $35,000.00; NEFF RD; ENGLEWOOD OH 45322; TAX COLVIN KENDALL T AND; BREWER 303 LORETTA DR; DAYTON OH 45415; MEDASTIN FABRICE AND; MARROQUIN Q71 01402 0039; 07/21/20; $0.00; 6436 SOLILOQUY TRL; DAYTON OH 45449 REDEVELOPMENT, LLC; THE FIRST DERRICK A AND; R HECTOR SAUL DOMINGUEZ; R 420 FORRER BLVD; DAYTON OH 45417; 3538; HACKNEY PAUL G AND; CARTER HEAVY METAL CHURCH OF CHRIST; C P70 00413 0013; 07/20/20; $65,000.00; F22 01503 0053; 07/21/20; $0.00; ELM MEYER JEFFERY WILLIAM; MEYER DARRELL; R E21 17405 0002; 07/20/20; $0.00; 7820 CRESTLINE CT; DAYTON OH 45424; ST; FARMERSVILLE OH 45325; CORNETT JEFFREY WILLIAM; R K46 00917 0020; 07/22/20; $0.00; 2017 NEFF RD; ENGLEWOOD OH 45322; OAKES JENNIFER R; PROFITT ALEX J; R RICKEY R AND; DOCKERY AMBER TR; R R72 02410 0011; 07/21/20; $39,630.00; 635 DUNRAVEN PASS; MIAMISBURG OH TAX REDEVELOPMENT, LLC; THE FIRST P70 01210 0010; 07/20/20; $0.00; 1143 DEMPHLE AVE; DAYTON OH 45410; 45342; MARTIN CHAD D; MARTIN CHAD D 7371 COLEGROVE DR; TROY OH 45373; F23 00103 0037; 07/21/20; $0.00; 101 HEAVY METAL CHURCH OF CHRIST; C N ELM ST; FARMERSVILLE OH 45325; KASIMU ASUMANI; MARIAM MAWUWA; R AND; R F22 01501 0030; 07/20/20; $0.00; 4901 GERLACH JEFFREY L; GERLACH JEFFREY R72 04407 0074; 07/21/20; $86,000.00; K46 01717 0009; 07/22/20; $218,000.00; L AND; R CORNETT RICKEY R AND; DOCKERY S DIAMOND MILL RD; GERMANTOWN AMBER TR; R 421 423 S JERSEY ST; ORLANDO FL 32804; 2454 BYERS RIDGE DR; MIAMISBURG P70 01511 0055; 07/20/20; $0.00; 5282 OH 45327; HEABERLIN ROBIN M AND; H33 00111 0018; 07/21/20; $85,000.00; HINES ROBERT B TR AND; ROCHESTER OH 45342; NOVICK MICHELLE L AND; FLOTRON AVE; DAYTON OH 45424; PAHLS HEABERLIN JAMES R; R 304 VERDON PL; DAYTON OH 45426; EARL; R FLAUGHER KAREN S; R SUSAN; PAHLS SUSAN ELAINE AND; R F22 01501 0031; 07/20/20; $0.00; OSUDOH JUDE I; LAMB ROBIN E; R R72 04606 0032; 07/21/20; $15,200.00; K47 23020 0011; 07/22/20; $225,000.00; P70 01914 0039; 07/20/20; $126,000.00; DIAMOND MILL RD; GERMANTOWN H33301004 0128; 07/21/20; $25,000.00; 53 S MONMOUTH ST; MOUNTAIN HOME AR 2206 POLO PARK DR; DAYTON OH 45439; 7107 BELLE PLAIN DR; DAYTON OH OH 45327; HEABERLIN JAMES R AND; 330 N MEADOW DR; DAYTON OH 45416; 72653; MB FINANCIAL BANK NA; LITTLE BESHIROV MIKAIL; SHAKA PROSPER AND; 45424; REECE SARAH N AND; WARREN HEABERLIN JAMES R; R KEETON DARWYN W; ULOHO ONORRIODE AUSSIES LLC; R R SPENCER R; R F24 00310 0024; 07/20/20; $125,000.00; L JR; R R72 04814 0018; 07/21/20; $42,000.00; K47 23104 0010; 07/22/20; $180,000.00; P70 02017 0127; 07/20/20; $0.00; 5807 742 HEETER DR; NEW LEBANON OH I39 00607 0018; 07/21/20; $125,000.00; 126 N WRIGHT AVE; DAYTON OH 45414; 2307 BRAHMS BLVD; DAYTON OH 45449; POPLAR CT; HUBER HEIGHTS OH 45424; 45345; WAYMIRE JOSHUA L AND; LAIRSON 3566 68 GOLDEN MEADOWS CT; DAYTON KUNTZ AUSTIN INC; VB ONE LLC; R UWIMPUHWE TABITHA U; EARNHARDT AMOS WAYNE R AND; AMOS SHARON K KENNEDI N; R OH 45424; BARKER ALVIN; SANCHEZ R72 05307 0086; 07/21/20; $23,230.00; DAVID L IV; R TR; R G27 01711 0096; 07/20/20; $0.00; MARIA ROSARIO; R 1535 CHAPEL ST; DAYTON OH 45432; K47 25615 0017; 07/22/20; $220,000.00; Q71 01007 0012; 07/20/20; $0.00; 2420 3180 UNION RD; MIAMISBURG OH K46 00224 0025; 07/21/20; $160,500.00; SEIBERT ANDREW; GARCIA JOSE DAVID 6155 EDNA OAKS CT; DAYTON OH 45459 RIDGEWAY RD; DAYTON OH 45419 1324; 45342; FEDERAL NATIONAL MORTGAGE 830 E LINDEN AVE; MIAMISBURG OH AND; R 1162; NEFF ROBERT M AND; DICK HAROLD WAGNER NEVIN E; WAGNER NEVIN E TR; ASSOCIATION; LOPEZ OSCAR J AND 45342; BAGLEY NATASHA L AND; POWELL R72 05307 0087; 07/21/20; $23,230.00; F JR AND; R R BRITTNEY N; R GARY D; R 1531 CHAPEL ST; BEAVERCREEK OH K48 50305 0002; 07/22/20; $124,500.00; Q71 01306 0015; 07/20/20; $210,000.00; H33 00919 0071; 07/20/20; $0.00; 4856 K47 50517 0035; 07/21/20; $35,000.00; 45432 2012; SEIBERT ANDREW AND; 1364 BLACK FOREST DR; DAYTON OH 60 64 WILTSHIRE BLVD; DAYTON OH WOLF CREEK PIKE; CINCINNATI OH 45208; 2273 CREW CIR; DAYTON OH 45449; GARCIA JOSE DAVID AND; R 45449 3800; GREEN HELEN A; HARTLEY 45419; LOEWER EDWARD J III; DEDDENS ARNOLD LARRY; TAX REDEVELOPMENT, PENWELL JOYCE A; ADAMS JENNIFER; R R72 12603 0013; 07/21/20; $24,130.00; KEVIN THOMAS AND; R RUTH C.; R K48 00101 0133; 07/21/20; $80,000.00; 305 WESTWOOD AVE; DAYTON OH M57 00215 0033; 07/22/20; $118,900.00; LLC; C R72 02201 0016; 07/20/20; $0.00; 45 130 SHANNON AVE; DAYTON OH 45449; 45449; TERRELL NELLIE DORIS; DG3 334 WINNIMAC AVE; ENGLEWOOD OH I39101601 0005; 07/20/20; $135,200.00; BELL ST; DAYTON OH 45429; DAYTON CITY CHURCH RANDALL D; BEIGHLE KAITLYN INVESTMENTS LLC; R 45322; BERRY WILLIAM C III; JOHNSON 3945 LINDEN AVE; DAYTON OH 45420; OF; SCOLASTICO NATHANIEL AND; R N; R R72 14201 0042; 07/21/20; $121,000.00; AARON C; R BUCHER LARI L TR AND; G AND A LLC; C R72 03906 0056; 07/20/20; $0.00; 916 M57 00119 0022; 07/21/20; $142,900.00; 2943 REVERE AVE; DAYTON OH 45420; M57 01006 0004; 07/22/20; $175,000.00; K45 23015 0015; 07/20/20; $0.00; 2727 LORAIN AVE; DAYTON OH 45410; DAYTON 308 MEADOWGROVE DR; ENGLEWOOD KILBURN KIRSTEN; HOLMES ALIX E; R 100 BUCKCREEK CT; ENGLEWOOD OH PINEGROVE DR; DAYTON OH 45449; CITY OF; DIBENEDETTO MARY COX; R OH 45322 1611; REMSBERG RHONDA R72 14611 0007; 07/21/20; $126,000.00; 45322; SHIVER KATHERINE; MCKISSACK KLOETI FAMILY LLC; KLOETI BALTZ; R R72 04002 0017; 07/20/20; $0.00; 605 MORRIS; PAYNE HEATHER N AND; R 2316 MUNDALE AVE; DAYTON OH 45420; ANGELA D; R K45 23126 0018; 07/20/20; $405,000.00; CREIGHTON AVE; DAYTON OH 45410; 5966 KODIAK RUN DR; MIAMISBURG OH M57 00812 0019; 07/21/20; $156,900.00; ALCORN CHARLES L JR; SAWCHEK M57 01030 0010; 07/22/20; $0.00; 204 CLARY R DOUGLAS; CLARY JACQUELINE; 1025 NEWPARK DR; ENGLEWOOD OH 45342; MOORE LYNN C; BURKHARDT R CHRISTOPHER; R POINTERS RUN; ENGLEWOOD OH 45322; JONATHAN AND; R 45322; MORRIS JIMMY W AND; HURTT R72 14805 0062; 07/21/20; $101,000.00; GRIGSBY JEFFREY T; AHMED HIRA; R R72 04308 0029; 07/20/20; $87,500.00; GEORGE AND; 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R DAOUD DAVID; HANNA ARKAN; R MCDONALD FELTON AND; FANCHER R72 51466 0015; 07/21/20; $80,000.00; N64 01901 0086; 07/22/20; $0.00; 3608 K45 50001 0205; 07/20/20; $77,000.00; R72 04701 0059; 07/20/20; $7,000.00; LANCE S AND; R 3109 JADIK WAY; DAYTON OH 45449; 122 HARBINE AVE; DAYTON OH 45403; 226 MCDANIEL ST; DAYTON OH 45405; CLAYBOURNE RD; KETTERING OH 45429 N64 00101 0026; 07/21/20; $96,500.00; HAWTHORNE SCHOOL LLC; JAMES 4904; ANDERSON STEVEN J; ANDERSON BECKER JESSICA L; TOMLINSON LINDA BEASLEY MICHAEL D; CARRANZA DAVID 2621 BELLFIELD ST; BELLBROOK OH AND; R AND; R JORDYN CAROLINE; R STEVEN J AND; R 45305; GODWIN KRISTOFER B; HART R72603720 0012; 07/21/20; N64 02514 0040; 07/22/20; $202,000.00; K46 00407 0018; 07/20/20; $65,000.00; R72 04801 0036; 07/20/20; $118,000.00; MARIA ISABELLA; R 1206 LINDSEY AVE; MIAMISBURG OH 230 S GARLAND AVE; DAYTON OH 45403; $250,000.00; 6722 WATERVIEW WAY; 3241 GRACEMORE AVE; DAYTON OH N64 00803 0134; 07/21/20; $95,000.00; DAYTON OH 45424; HUIRAS JARRED 45420; SMITH GREG; PEKAREK CARMEN 45342; FINSTER RONNA F. ET AL 3; JANNING TIMOTHY J TR; HILL JERALD; C 1201 COLFAX AVE; DAYTON OH 45419; DANIEL AND; MUKHITDINOVA GULSHOD MARIE AND; R FINSTER JAMES S AND; R R72 05214 0005; 07/20/20; $28,300.00; SCOTT JUSTIN L; GINTER JOSHUA W.A.; R AND; R O67 03810 0047; 07/22/20; $215,000.00; K46 00413 0019; 07/20/20; $115,000.00; 1700 LEO ST; DAYTON OH 45404; SUHR N64 00804 0070; 07/21/20; $99,000.00; A01 26010 0006; 07/22/20; $0.00; 2638 310 E SOCIAL ROW RD; DAYTON OH 802 JOHNSON AVE; MIAMISBURG OH BROOKE E; SUHR RICHARD C AND; R 2805 WINTON DR; DAYTON OH 45419; WILLOWRIDGE DR; DAYTON OH 45414 45458; CAULFIELD HEATHER A; HILL ADAM 45342; COURTNEY JEREMY AND; FISH R72 06608 0005; 07/20/20; $32,500.00; J MEYERS CONSTRUCTION INC; HALL 2838; MIRISCIOTTI JOSEPH ANTHONY; D AND; R NATHAN MICHAEL; R 38 WROE AVE; DAYTON OH 45426; JULIE J; R MIRISCIOTTI LINDSAY M TR; R O67 17812 0007; 07/22/20; $300,000.00; K46 01731 0041; 07/20/20; $0.00; 2265 CEDARGATE PROPERTIES LLC; GRANT N64 00806 0039; 07/21/20; $102,000.00; A01 27609 0001; 07/22/20; $125,690.00; 1115 WYCLIFFE PL; DAYTON OH 45459; LIMESTONE WAY; DAYTON OH 45458; JAMAL AND; R 521 BROAD BLVD; SPRINGFIELD OH 7069 SETTLEMENT WAY; CHICAGO IL IGEL JEFFREY P AND; WILSON WILLIAM BAIG MOHAMMED AND; BAIG HARIS A R72 06904 0004; 07/20/20; $0.00; 941 45502; CHAMBERS MARK E AND; JOSH 60613; LANDREMAN BROOKE A AND; J AND; R AND; R FERNDALE AVE; DAYTON OH 45406; RUSK AND MARIA HOMES LLC; R BROWN LISA M; R O67 20606 0008; 07/22/20; $273,000.00; K48 00105 0008; 07/20/20; $70,000.00; TERRENCE; RUSK INVESTMENTS LLC; R N64 00806 0049; 07/21/20; $102,000.00; B02 01420 0017; 07/22/20; $0.00; 802 5532 ANNE LN; DAYTON OH 45459; 139 41 PEASE AVE; DAYTON OH 45449; R72 06908 0012; 07/20/20; $12,000.00; BROAD BLVD; SPRINGFIELD OH 45502; WALDSMITH WAY; VANDALIA OH 45377; ROEDIGER BRENDA; GRUNWALD SEARS DAVID W; NIYAZOV ISMAIL; R 814 MANHATTAN AVE; KINGS MILLS OH CHAMBERS MARK E AND; JOSH AND SUMAN GREGORY J AND; SUMAN TODD NICHOLAS M; R K48 00319 0044; 07/20/20; $0.00; 22 45034; LUCAS MARC ACQUISTIONS; MARIA HOMES LLC; R C TR; R O67 22013 0004; 07/22/20; $210,900.00; DE DE CT; DAYTON OH 45449; GOMEZ HICKS TIMOTHY A AND; R N64 00808 0142; 07/21/20; $133,000.00; C04 00602 0031; 07/22/20; $0.00; 7149 735 PRINCEWOOD AVE; DAYTON OH STEPHANIE J; GOMEZ STEPHANIE J AKA R72 10213 0028; 07/20/20; $20,000.00; 2701 WEHRLY AVE; DAYTON OH 45419; 719 EDGEMONT AVE; DAYTON OH SCHNEIDER ALBERT F AND; HOSKINS BROOKVILLE SALEM PIKE; BROOKVILLE 45429; WILLIAMS KAYE E TR; STERNER STEPHANIE GOMEZ; R OH 45309; SATKAMP MELISSA D; CAIN JOSEPH R AND; R K48 00701 0032; 07/20/20; $0.00; 323 45417; BERNARDIN JOSEPH L; KIIZA APRIL SHANK; R MANIRAGABA AND; E N64 01112 0002; 07/21/20; $142,900.00; RUTH; R O67 28801 0009; 07/22/20; $372,500.00; RIDGECREST DR; DAYTON OH 45449; C05 00301 0011; 07/22/20; $172,000.00; 1175 CHISOLM TRL; DAYTON OH 45458 IVEY DOUGLAS E AND; SMITH CAREY D R72 10213 0029; 07/20/20; 829 E STROOP RD; DAYTON OH 45429; $20,000.00; EDGEMONT AVE; DAYTON HUELSMAN KATHRYN M; STRYKER 7 VIENNA CT; BROOKVILLE OH 45309; 9411; O`BRYAN JAMES P AND; SKINTGES AND; R DENLINGER ENTERPRISES INC; CHRISTOS HARRY AND; R M58 00210 0015; 07/20/20; $0.00; OH 45417; BERNARDIN JOSEPH L; KIIZA EASTON OWEN AND; R MANIRAGABA AND; E MIDDLESTETTER CATHLEEN R; R O67 28809 0003; 07/22/20; $183,500.00; 409 NEAL DR; WEST MILTON OH 45383; N64 01411 0067; 07/21/20; $118,000.00; R72 11204 0009; 07/20/20; $0.00; 249 E20 19215 0010; 07/22/20; $235,000.00; 1176 QUIET BROOK TRL; DAYTON OH RADER SUE A TRUSTEE; ISBEL DEBRA L; 2599 CRESTWELL PL; DAYTON OH 45420; HILLCREST AVE; DAYTON OH 45406; EVOLVE ASSETS TWO LLC; CLASS 5711 HEATHER HOLLOW; DAYTON OH 45458; POEPPELMAN GARY LEE TR; R DAYTON CITY OF; HERRON THADDEUS; R BARBARA AND; R 45415; J. RUE PROPERTIES LLC; MCGHEE OXENDER IAN RUSSELL AND; R M58 00430 0027; 07/20/20; $0.00; 205 R72 11301 0022; 07/20/20; $0.00; N64 01501 0049; 07/21/20; $50,000.00; ABBY J AND; R O67 28809 0003; 07/22/20; $183,500.00; MARRETT FARM RD; ENGLEWOOD OH 2526 RAVENWOOD AVE; MESA AZ 85202; 1536 HILLWOOD DR; DAYTON OH 45439 F24 00207 0011; 07/22/20; $50,000.00; 1176 QUIET BROOK TRL; DAYTON OH 45322; WOLFENBARGER SHELVA JUNE; KONZELMAN CHRISTOPHER ET AL 3; 2522; LARISON NORMA AND; TOMLINSON 262 MILLS PL; TROY OH 45373; GRAHAM 45458; POEPPELMAN GARY LEE TR AND; WOLFENBARGER SHELVA JUNE AND; R KONZELMAN CHRISTOPHER ET AL 3; R LINDA; R STEVEN; DANIELS DANNY M AND; R OXENDER IAN RUSSELL AND; R Page Eight DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) ACROSS 43. Temporary 13. Establish, two words Back To School 1. *Egg-like curve in 45. Table linens 14. *As opposed to public math class 47. Where bugs are snug? 19. Hostile force 5. a.k.a. stand-up paddle- 48. Nostradamus and 22. “La” precursor board such 23. Shade of Dockers 8. Not in good health 50. Type of rich soil 24. Pine juice 11. Flick part 52. *Where one gradu- 25. Beginning of illness 12. *Roll ____ ated 26. *Valedictorian’s spot 13. Aerosol can emana- 56. Boatload 27. Gallows’ rope tion 57. *Chemistry class- 28. Comparative form of 15. On the mountain rooms “true” peak, e.g. 58. Lake in Scotland 29. Muddy or sandy 16. Arm bone 59. Arabian chieftain 32. *2020 classroom 17. Grind down 60. Corset rod venue? 18. *Proud jacket owner 61. Encore! 33. NCIS network 20. Trident part 62. Former Chinese lead- 36. *GPA, technically 21. “Walking ______” er 38. Ingratiating behavior 22. Blazer or Explorer 63. “____ the ramparts...” 40. George Orwell’s Na- 23. Unit of money in 64. Arctic jaeger poleon Norway, pl. DOWN 41. On pins and needles 26. Semiconductor ad- 1. *Type of spoken test 44. Grapevine news ditives 2. *Class president candi- 46. Part of Old Testament 30. Farm layer date wants it 48. *Olden day notebook 31. Agave alcoholic drink 3. Loads, two words 49. Imprison 34. Amos or Spelling 4. Greek money 50. Dharma teacher 35. Analyze 5. Game ragout 51. Three-layer cookie 37. Geisha’s sash 6. Of #16 Across 52. “The Sun ____ Rises” 38. South Korean me- 7. Architect’s drawing 53. Pippin’s last name, tropolis 8. Used to eliminate wrin- “The Hobbit” 39. Capital of Ukraine kles 54. Boring hue? 40. T.S. Eliot’s “Old 9. Serve soup, e.g. 55. Actress Perlman ____’s Book of Practical Cats” 10. Sodium solution 56. Eric Stonestreet on 42. Get firm 12. Arrow poison “Modern Family”

O67 51412 0016; 07/22/20; $163,000.00; R72 02811 0060; 07/22/20; $0.00; F22 01401 0006; 07/23/20; $0.00; 2620 N64 00805 0013; 07/23/20; $150,000.00; P70 04003 0136; 07/23/20; $864,500.00; 9268 GREAT LAKES CIR; DAYTON OH 24 GLENCOE AVE; DAYTON OH 45410; RHOADES RD; FARMERSVILLE OH 45325 2812 HAZELWOOD AVE; DAYTON OH 5613 OLD TROY PIKE; DAYTON OH 45459; 45458; WACO PHOENIX PROPERTIES LLC; PHILLIPS ROMA REED; PHILLIPS RALPH 9279; FOUST SONYA R TR; FOUST JEFF A 45459; JK REAL ESTATE GROUP LLC; SEAJAY OHIO LLC; A&F INVESTMENTS SHIVERS KIMBERLY S; R W; R AND; A FREIER RACHEL L AND; R INC; C O68 00132 0019; 07/22/20; $227,000.00; R72 07005 0031; 07/22/20; $9,600.00; F22 01401 0007; 07/23/20; $0.00; 2620 N64 00808 0152; 07/23/20; $147,500.00; P70 04003 0137; 07/23/20; $864,500.00; 9458 STEPHANIE LN; DAYTON OH 45458 144 NIAGARA AVE; HAMILTON OH 45011; RHOADES RD; FARMERSVILLE OH 45325 2720 WEHRLY AVE; DAYTON OH 45419; 5621 5629 OLD TROY PIKE; DAYTON 3716; STARR CARLOS R AND; BISHOP DHANOTA ACQUISTION LLC; REHAB 9279; FOUST SONYA R TR; FOUST JEFF A SUMMERS ERIC J AND; TONEY RIKKI L; R OH 45459; SEAJAY OHIO LLC; A&F TIMOTHY J AND; R PRODUCTION MANAGEMENT INC; R AND; A N64 01610 0034; 07/23/20; $151,000.00; INVESTMENTS INC; C O68 00508 0002; 07/22/20; $0.00; R72 07310 0011; 07/22/20; $17,500.00; F22 01401 0021; 07/23/20; $0.00; 2820 3524 GLASER DR; DAYTON OH 45429; R72 00710 0052; 07/23/20; $354,000.00; 1405 PECK LN; DAYTON OH 45459 5430; 215 LEXINGTON AVE; BOISE ID 83706; LIN RHOADES RD; FARMERSVILLE OH 45325 GOUBEAUX GINGER L; LOPRESTI KATIE 515 FORD ST; DAYTON OH 45402; WILLS BROWN JOYCE RAY AND; BROWN JOYCE FENG; THOMPSON JOHNATHAN; R 9279; FOUST JAMES M AND; FOUST JEFF L; R PERMELIA B AND; THOMPSON NATHAN A RAY; R R72 09309 0001; 07/22/20; $10,000.00; A AND; R N64 01614 0061; 07/23/20; $0.00; 963 AND; R O68 00514 0019; 07/22/20; $207,500.00; 23 UPPER AVE; HAMILTON OH 45011; F22 01510 0016; 07/23/20; $0.00; 5575 BENFIELD DR; DAYTON OH 45429 4402; R72 02109 0010; 07/23/20; $8,370.00; 60 GULFWOOD CT; DAYTON OH 45458; AMERICAN DREAM INVESTMENTS I LLC; FARMERSVILLE GERMANTOWN PIKE; PROFFITT CLAUDE P JR AND; PROFFITT 118 HAYNES ST; DAYTON OH 45403; HIGH BRANDON L AND; FORNSHELL OZ PROPERTY MANAGEMENT LLC; R FARMERSVILLE OH 45325 9279; FOUST CLAUDE P JR; R GRAYSON JAMECCE; DELGADO BRADY C AND; R R72 14002 0010; 07/22/20; $0.00; 1035 JAMES M TRS AND; FOUST JEFF A AND; A N64 02414 0021; 07/23/20; $165,000.00; LEONARDO URIEL LAZCANO AND; R O68 50013 0029; 07/22/20; $146,500.00; BROADVIEW BLVD; DAYTON OH 45419; F24 00205 0021; 07/23/20; $115,000.00; 3017 SUDBURY DR; KETTERING OH 45440; R72 02801 0044; 07/23/20; $108,000.00; 1217 CHEVINGTON CT; DAYTON OH 45459 BECKER MOLLY JANE; BECKER MOLLY 442 ROSETTA ST; NEW LEBANON OH LEAL GUILLERMO W AND; POTOMAC 201 ALBERTA ST; DAYTON OH 45430; 2648; LEWIS DANA; TAHY CONNIE; R JANE AND; R 45345; COLE AARON W; HAZELWOOD INSURANCE LLC; C ASHRAF MEHDI; GEIS DAID PATRICK AND; O68 50826 0012; 07/22/20; $291,900.00; R72 14002 0040; 07/22/20; $0.00; SARA HANNAH; R N64 02804 0031; 07/23/20; $0.00; 2766 R 7240 WHITETAIL TRL; DAYTON OH 45459; BROADVIEW BLVD; DAYTON OH 45419; G27 01707 0030; 07/23/20; $0.00; SUTTON AVE; DAYTON OH 45429 3743; R72 04413 0059; 07/23/20; $0.00; 522 ONDICK KAROL A AND; MOBLEY DON W BECKER MOLLY JANE; BECKER MOLLY 2537 S LUTHERAN CHURCH RD; NEW MEYERS JEFF T; MEYERS JEFF T AND; R BURKHARDT AVE; DAYTON OH 45402; AND; R JANE AND; R DAYTON CITY OF; HESTER TINA; R P70 00502 0014; 07/22/20; $186,000.00; LEBANON OH 45345; HALL RHONDA C N64 04522 0009; 07/23/20; $188,000.00; R72 14804 0039; 07/22/20; $85,000.00; AND; HALL LUKE M AND; R 1701 FARRINGTON DR; DAYTON OH R72 04413 0060; 07/23/20; $0.00; 5877 CHARLESGATE RD; DAYTON OH 2123 FAUVER AVE; DAYTON OH 45409; BURKHARDT AVE; DAYTON OH 45402; 45424; COX CHRISTOPHER; JOHNSON H33 00714 0001; 07/23/20; $0.00; 7634 45420; MUHLBAIER JENNIFER M AND; GRAY JERRI L; POHLMAN HOLDINGS LLC; MORNING MIST CIR; DAYTON OH 45426; CAMMACK WILLIAM; R DAYTON CITY OF; HESTER TINA; R DUANE; R R R72 04509 0025; 07/23/20; $0.00; 46 P70 00606 0016; 07/22/20; $0.00; 6573 BRUMBAUGH JAN D AND; BRUMBAUGH O67 21807 0004; 07/23/20; $235,000.00; R72 14807 0007; 07/22/20; $84,000.00; JAN D AND; R 8765 SHADYCREEK DR; DAYTON OH 48 N HORTON ST; DAYTON OH 45402; LOBLOLLY DR; DAYTON OH 45424; MYERS 3120 3122 WAYNE AVE; DAYTON OH 45409; CITY OF DAYTON, OHIO; SPRINGFIELD RONALD G; SHULER DEBRA A AND; R H33 01316 0006; 07/23/20; $65,000.00; 45458 3338; RAVLIN JEFFREY H AND; MCDONALD CONSTANCE; POHLMAN 747 MILLER AVE; DAYTON OH 45427 2229; REDDY DAMODHAR P; R DAYTON INVESTMENTS LLC; R P70 00713 0020; 07/22/20; $190,000.00; HOLDINGS LLC; R R72 04810 0150; 07/23/20; $56,000.00; 8750 DEER PLAINS WAY; DAYTON OH MCCALLISTER MICHAEL A; PENNINGTON O67 22337 0020; 07/23/20; $359,900.00; R72 15914 0003; 07/22/20; $48,000.00; ELBERT; R 1062 MCKINNEY LANE; DAYTON OH 214 N DELMAR AVE; DAYTON OH 45403; 45424; GILLIAM KIMBERLY S; DAVIS JESSE 2303 ARLENE AVE; DAYTON OH 45406; 214DELMAR LLC; SCOTT JAMES U; R T AND; R H33 01316 0007; 07/23/20; $65,000.00; 45458 1724; SPALDING RICHARD B AND; HANSON MICHAEL O; HERRERA GUSTAVO R72 04905 0015; 07/23/20; $1,000.00; P70 01007 0034; 07/22/20; $144,000.00; MILLER AVE; BEAVERCREEK OH 45430 PARSON LAURA L; R ADOLFO AND; R SPRINGFIELD ST; DAYTON OH 45403; 5748 TIBET DR; DAYTON OH 45424; 1344; MCCALLISTER MICHAEL A; O67 28801 0008; 07/23/20; $387,500.00; R72 16205 0003; 07/22/20; $165,000.00; SWEET ELLEN LLC; DAILEY PATRICK AND; GREENE CHRISTOPHER M; LEE BRIDGET; PENNINGTON ELBERT; R 1167 CHISOLM TRL; DAYTON OH 45458 RUSKIN RD; DAYTON OH 45406; SOUDAH I R H33 01316 0040; 07/23/20; $65,000.00; 9411; MAKOLA MONWABISI F AND; MALIK JERIES AND; HAMPTON JOSHUA E; R72 06210 0062; 07/23/20; $0.00; 152 P70 01409 0011; 07/22/20; $125,000.00; 747 MILLER AVE; BEAVERCREEK OH PENNINGTON EVAN J AND; R R LAURA AVE; DAYTON OH 45403; LANGE 5506 RAYMOND CT; HUBER HEIGHTS 45430 1344; MCCALLISTER MICHAEL A; O67 28820 0008; 07/23/20; $0.00; 10758 R72 16205 0004; 07/22/20; $165,000.00; GARRETT B; LANGE ENTERPRISES LLC; OH 45424; WEEKS JAMES JAY; HILL PENNINGTON ELBERT; R CREEK STONE CT; DAYTON OH 45458 1816 RUSKIN RD; DAYTON OH 45406; R COURTNEY ELIZABETH AND; R H33301312 0006; 07/23/20; $63,000.00; 4741; CHO YUNG J; CHO YUNG JOO; R SOUDAH MALIK JERIES AND; HAMPTON R72 06210 0064; 07/23/20; $0.00; 160 P70 01904 0009; 07/22/20; $129,000.00; 1538 MIDWOOD AVE; DAYTON OH 60503; O68 00111 0021; 07/23/20; $196,000.00; JOSHUA E; R LAURA AVE; DAYTON OH 45402; DAYTON 7001 HIGHBURY RD; DAYTON OH 45424; MARTIN DOROTHY J; POINTER WILLIAM; 98 JEANETTE AVE; DAYTON OH 45458 R72 16510 0017; 07/22/20; $87,000.00; CITY OF; ANDERSON CARMELA; R RIEHLE ANTHONY W AND; DANIELS R 2304; CROUCH ROBERT E; MAROHA 1561 JOSELIN RD; DAYTON OH R72 07701 0045; 07/23/20; $0.00; 617 KATHERINE ANNE; R I39 00903 0066; 07/23/20; $94,500.00; EMILE AND; R 45432; BARRETT DENNIS EUGENE; 619 OXFORD AVE; DAYTON OH 45426 P70 04008 0057; 07/22/20; $267,382.00; 304 TRAVIS DR; LEWISBURG OH 45338; O68 00133 0009; 07/23/20; $0.00; 140 BROWNELLER THOMAS; R 1437; WEAVER WILLIE E; WEAVER REGINA PIMLICO PL; DAYTON OH 45424; NVR INC; JEFFERSON LENA; ISHAM TIMOTHY; R DEVAY AVE; DAYTON OH 45459; DENTON OSWEILER JOHN; R R72610806 0029; 07/22/20; R AND; R $283,500.00; 6436 AVERELL DR; DAYTON I39101404 0027; 07/23/20; $94,900.00; DAVID E; DENTON DARRELL R; R R72 07903 0001; 07/23/20; $12,860.00; Q71 00305 0029; 07/22/20; $280,000.00; 4128 OAKDELL AVE; SPRINGBORO O68 51021 0019; 07/23/20; $0.00; 1180 530 WOODVIEW DR; DAYTON OH 45419; OH 45424; GALLAGHER JAMES MATTHEW 735 OXFORD AVE; DAYTON OH 45426; AND; APPEL VINCENT A AND; R OH 45066; TURNKEY CASHFLOW LLC; NUTMEG CT; DAYTON OH 45459; WEB SANDRIDGE DAVID L; BENSON ABRAM; R WHITEHAIR BRADLEY J AND; ELLIS NORTHINGTON WILLIAM CAREY; R KATHERINE AND; WEB KATHERINE AND; PAMELA D AND; R R72617613 0015; 07/22/20; R72 08301 0054; 07/23/20; $0.00; W 2ND $130,000.00; 6427 SILVER PHEASANT CT; I39101513 0003; 07/23/20; $112,000.00; R ST; DAYTON OH 45402; GREATER DAYTON Q71 00407 0034; 07/22/20; $549,900.00; 4317 MORNINGSIDE BLVD; DAYTON P70 01106 0025; 07/23/20; $135,000.00; 131 RUBICON RD; DAYTON OH 45409; DAYTON OH 45424; POELKING SARA R; REGIONAL; MT. ENON COMMUNITY IGEL JUSTIN PAUL; R OH 45432; BRETT CROTHERS; YOUNG 7381 CEDAR KNOLLS DR; DAYTON OH DEVELOPMENT INC; E DUVIC TIMOTHY AND; WILLIAMS MICHAEL JOSEPH W AND; R 45424 3251; WIJBRANDUS SEAN C AND; D AND; R B02 00125 0035; 07/23/20; $0.00; 829 R72 08301 0055; 07/23/20; $0.00; WESTHAFER RD; VANDALIA OH 45377 K45 26634 0004; 07/23/20; $192,600.00; SCHAUB NICOLE M; R 1353 1355 W 2ND ST; DAYTON OH 45402; Q71 01206 0006; 07/22/20; $301,900.00; 9173 ROLLING GREENS TRL; MIAMISBURG P70 01207 0024; 07/23/20; $140,000.00; 322 ORCHARD DR; DAYTON OH 45419; 2838; SWIGART BRUCE A; SWEIGART GREATER DAYTON REGIONAL; MT. ENON OH 45342; VANSCOY LORETTA A; 6871 STONEHURST DR; DAYTON OH HUGHES SOLON GRAY AND; HOLCOMB JOSEPH T; R COMMUNITY DEVELOPMENT INC; E RODRIGUEZ CHANNEL AND; R 45424; COOLEY KEN E AND; SPROCK JASON MATTHEW; R B02 00812 0021; 07/23/20; $187,000.00; R72 08301 0056; 07/23/20; $0.00; K45 28310 0009; 07/23/20; $0.00; 2523 ROBYN; R Q71 01402 0022; 07/22/20; $85,560.00; 1391 STONEY SPRINGS RD; VANDALIA OH 1351 W 2ND ST; DAYTON OH 45402; WINDSOR VILLAGE DR; MIAMISBURG P70 01207 0040; 07/23/20; $140,000.00; 1615 SHROYER RD; SPRINGBORO OH 45377; MOSLEY LATESSA G; BERHOW GREATER DAYTON REGIONAL; MT. ENON 45066; HRIVNAK VALERIE V SUCCESSOR DAVID J; R OH 45342; GILKISON MICHELE; BERNING STONEHURST DR; DAYTON OH 45424; COMMUNITY DEVELOPMENT INC; E TRUSTEE AND; MIAMI VALLEY HOME D13 00204 0028; 07/23/20; $135,000.00; MICHELE A AND; R COOLEY KEN E AND; SPROCK ROBYN; R R72 08308 0026; 07/23/20; $0.00; BUYERS INC; R 41 CATHERINE CT; GERMANTOWN OH K46 00223 0024; 07/23/20; $0.00; 1038 P70 04003 0049; 07/23/20; $864,500.00; 2ND & CONOVER; DAYTON OH 45402; Q71 01402 0022; 07/22/20; $0.00; 1615 45327 9302; GROSS JUDY T; JOHNSON CENTRAL AVE; MIAMISBURG OH 45342; OLD TROY PIKE; DAYTON OH 45459; GREATER DAYTON REGIONAL; MT. ENON SHROYER RD; SPRINGBORO OH 45066; ZACHARY D AND; R HAUPT JERRY AND; HAUPT KAREN E; R SEAJAY OHIO LLC; A&F INVESTMENTS COMMUNITY DEVELOPMENT INC; E VON ROHR ROLAND D TR; MIAMI VALLEY E20 17101 0024; 07/23/20; $13,500.00; M58 00316 0004; 07/23/20; $96,500.00; INC; C R72 08308 0045; 07/23/20; $0.00; HOME BUYERS INC; R 2419 2421 ALPENA AVE; DAYTON OH 146 MARRETT FARM RD; UNION OH 45322 P70 04003 0130; 07/23/20; $864,500.00; 1401 2ND ST; DAYTON OH 45402; R72 01208 0024; 07/22/20; $16,200.00; 45409; MURRAY JONATHAN H; REBUILD 3414; CARPENTER NADINE M; DUNCAN POWELL RD; DAYTON OH 45459; SEAJAY GREATER DAYTON REGIONAL; MT. ENON 1815 E 5TH ST; DAYTON OH 45409; PYLES DAYTON LLC; R ALEXANDER P; R OHIO LLC; A&F INVESTMENTS INC; C COMMUNITY DEVELOPMENT INC; E KENNETH D; UTEAMUP LLC; R E20 17712 0027; 07/23/20; $0.00; N64 00503 0020; 07/23/20; $219,900.00; P70 04003 0131; 07/23/20; $864,500.00; R72 10205 0042; 07/23/20; $1,000.00; R72 02811 0031; 07/22/20; $0.00; 20 4218 OTIS DR; DAYTON OH 45402; 118 N PELHAM DR; PORT CHARLOTTE FL 5553 5609 OLD TROY PIKE; DAYTON 104 WESTBORO ST; DAYTON OH GLENCOE AVE; DAYTON OH 45410 1737; MONTGOMERY COUNTY LAND 33953; WILLIAM C SCHNEIDER ET AL 4; OH 45459; SEAJAY OHIO LLC; A&F 45408; SHARMA ANJALI; AFFORDABLE REED ROMA MAY; PHILLIPS RALPH W; R REUTILIZATION; GUPPTA SOMA; E GODLOVE ERIC AND; R INVESTMENTS INC; C AMERICAN HOMES LLC; R Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Nine Ohio business owner charged with COVID-relief fraud A Dayton woman appeared sible expenses like payroll costs. The did not work for the company. Three ney’s Office for the Southern District (ICE), the Internal Revenue Service in federal court recently on charges PPP allows the interest and principal on of the individuals interviewed stated of Ohio (IRS), the U.S. Forest Service, the related to two coronavirus relief Pay- the PPP loan to be entirely forgiven if they had never heard of Extract LLC. Our mission is to protect and U.S. Park Service, the U.S. Marshal’s check Protection Program loans. the business spends the loan proceeds “The Paycheck Protection Pro- serve the citizens of the Southern Service, the U.S. Postal Inspection Nadine Consuelo Jackson, 31, on these expense items within a desig- gram under the Coronavirus Aid, Re- District of Ohio through the ethical, Service, the U.S. Secret Service, The was charged federally with bank fraud nated period of time and uses a certain lief, and Economic Security (CARES) vigorous and impartial enforcement Ohio Highway Patrol, and multitude and making a false statement to a bank percentage of the PPP loan proceeds Act was designed to help millions of of the laws of the United States, and of local law enforcement agencies. We within related to financial assistance for on payroll expenses. The amount of Americans during this pandemic and in so doing to defend the national se- prosecute a wide-variety of offenses businesses who are suffering the eco- PPP funds a business may receive is the pursuit of those who allegedly curity, improve the safety and quality including domestic and foreign terror- nomic effects caused by the COVID-19 determined by multiplying its average participate in pandemic related scams of life in our communities, protect the ism; child pornography and exploita- pandemic. The United States has seized monthly payroll costs incurred during will long remain a significant priority public funds and financial assets of the tion; civil rights violations; bank rob- more than $1.2 million dollars related a specified period. of IRS Criminal Investigation and our United States, maintain a courteous bery and other violent crimes; firearms to this alleged fraud. In Ohio, licensed Class A private federal law enforcement partners,” and professional working environment, offenses; drug trafficking; health care It is alleged Jackson fraudulently investigation and security services said Bryant Jackson, Special Agent in and, with skill and integrity, seek to do fraud; immigration violations; public sought forgivable loans in the amount businesses must register any employ- Charge, IRS Criminal Investigation, justice in every matter. corruption; tax evasion; mail, bank and of $1.3 million and $1.2 million from ees of their business with the state. Cincinnati Field Office. We are the United States Attor- wire fraud; environmental offenses; the Small Business Administration by The only employee listed for Extract Consuelo Jackson appeared in ney’s Office for the Southern District and identity theft. claiming to have 73 employees earning LLC is Nadine Jackson, named as an federal court before U.S.Magistrate of Ohio, one of 94 United States At- We also represent the United wages at a Dayton-based private inves- “Investigator/Caregiver.” Judge Sharon L. Ovington. torney’s Offices in the country. We are States in civil litigation, affirmative tigation and security services business, According to an affidavit filed in Bank fraud is a crime punishable a part of the Department of Justice. Our and defensive. As such, we sue indi- Extract LLC. The charges allege there support of the criminal complaint, on by up to 30 years in prison. Making a District is comprised of 48 counties in viduals or entities who have violated were few to no other employees work- two occasions Consuelo Jackson listed false statement within the jurisdiction the southern half of the state. federal civil laws. We also defend the ing at Extract LLC. Consuelo Jackson 73 Extract LLC employees with payroll of a federal agency carries a potential We represent the interests of the interests of the United States when it, also allegedly submitted false tax docu- wages totaling more than $800,000 on maximum sentence of five years in United States, both criminal and civil, or one of its departments, agencies, ments in support of her fraud. loan application reports. Loans totaling prison. in federal court. It is our responsibility or employees is sued, and we defend The Coronavirus Aid, Relief, more than $1 million were initially David M. DeVillers, United to enforce federal criminal laws. We federal programs and agency actions. and Economic Security (CARES) wired to Consuelo Jackson’s accounts States Attorney for the Southern Dis- work to prevent terrorism and promote We collect monies owed to the Act is designed to provide emergency and then flagged. The bank recalled trict of Ohio, Donald Abram, Special the nation’s security. We are committed United States from forfeiture, restitu- financial assistance to the millions one loan and the Government seized Agent in Charge, Small Business to preventing crime, enforcing federal tion, and fines imposed as a part of the of Americans who are suffering the the other. Administration Office of the Inspec- laws, and representing the rights and in- judgment in federal cases. We also pur- economic effects caused by the CO- Court documents say Consuelo tor General (SBA-OIG), and Bryant terests of the American people. We strive sue collection of civil debts owed to the VID-19 pandemic. One source of relief Jackson also applied for and received Jackson, Special Agent in Charge, to ensure the fair and efficient admin- United States, including student, small provided by the CARES Act was the more than $46,000 in Economic Injury Internal Revenue Service-Criminal istration of justice for all Americans. business, housing, and farm loans. authorization of up to $349 billion in Disaster loan funding. It is alleged in Investigation (IRS-CI) announced the We prosecute those individuals Finally, we represent the interests of forgivable loans to small businesses for her loan application, Consuelo Jackson charges. Assistant United States At- and organizations that violate federal federal agencies in bankruptcy court. job retention and certain other expenses stated Extract LLC had 8 employees. torneys Elizabeth R. Rabe and Peter criminal statutes. We work with a mul- Our district covers the bottom through a program referred to as the She then wired the funds in five trans- K. Glenn-Applegate are representing titude of federal, state, and local agen- half of the state of Ohio. Paycheck Protection Program (PPP). actions to another account. A seizure the United States in this case. cies, including the Bureau of Alcohol, Our district contains three The PPP allows qualifying small warrant was obtained to seize that A criminal complaint merely Tobacco, Firearms and Explosives staffed offices in Columbus, Cincinnati, businesses and other organizations to money as well. contains allegations, and the defendant (ATF), the Drug Enforcement Admin- and Dayton. The Columbus office is receive loans with an interest rate of Four “employees” named on is presumed innocent unless proven istration (DEA), the Federal Bureau the headquarters of our District and one percent. PPP loan proceeds must be Consuelo Jackson’s applications were guilty in a court of law. of Investigation (FBI), the Bureau of is the largest, followed by Cincinnati used by the business on certain permis- interviewed by agents and stated they About the United States Attor- Immigration and Customs Enforcement then Dayton. Ohio State study supports notion that first impressions are important KEITH ARNOLD Participants were told that the ing the voice. In both cases, they had by people in a previous study as sound- ing accents. That’s why they were care- Daily Reporter Staff Writer photo and voice belonged to different to ignore the other input, voice or face. ing relatively unaccented. ful to exclude what the face looked like people, according to a press release. “We found that people could Other voices were from people when evaluating if the voice sounded New Ohio State University In some cases, participants were exercise some control over what in- who had learned English at older ages accented,” she said. “They didn’t have research supports the reliability of the told to rate how strong an accent they formation to favor, the voice or the and had been rated as having more of that issue when evaluating ‘good look- adage that first impressions are lasting thought the person shown in the photo face, depending on what we told them an accent. ing,’ because that is seen as subjective impressions. would have. to do,” Campbell-Kibler said.”But in Researchers noted one excep- enough that you can’t really be wrong.” Even when researchers told Participants automatically con- most cases, they were unable to entirely tion, however: Participants were able Researchers reasoned that be- study participants to ignore either the cluded the pictured individual had a eliminate the irrelevant information.” to completely ignore the face when cause the study used photographs rather appearance of an individual or how that more accented voice if the spoken word The study included 1,034 people rating how accented the voice sounded. than video, the audio subjects heard individual sounded when he spoke, par- had a stronger accent, despite being who visited an exhibit hosted by Ohio Campbell-Kibler said the reason had a stronger influence on them than it ticipants were unable to counter their told the image and sound represented State’s Department of Linguistics at seems to be that the participants, most might in real life. Videos likely would initial perceptions, the study found. two different people, researchers said. COSI. of whom were white, were being care- probably have a stronger effect on peo- “Even though we told them to The same was true when partici- Participants were shown photos ful not to show any racial stereotyping. ple’s evaluations than these still images. ignore the voice, they couldn’t do it pants were asked to evaluate how good of 15 men on a television screen. “Some of the participants ex- The main message remained completely,” said study author Kathryn looking the person with a particular As each photo was shown, they plicitly told us they were attempting the same: We are influenced by all the Campbell-Kibler, an associate profes- voice was - they were influenced by the heard a single-word recording repeated to avoid responses that could be seen information we have available, whether sor of linguistics at Ohio State. “Some photo they viewed, even when told it three times over the course of five sec- as stereotypical,” she said. it is applicable or not. of the information from the voice was a different person from the speaker onds, also by one of 15 men. They knew that how a person “It is hard to ignore socially seeped into their evaluation of the face.” they heard. Depending on what group they looks has no real connection to how they relevant information your senses per- Published last week in the online In other cases, some participants were in, participants had to rate how sound, even though racial stereotypes of- ceive, even if we tell you it is not rel- Journal of Sociolinguistics, the study evaluated the face on the good-looking accented or good-looking the face or ten prompt people to associate strong ac- evant to the task you have right now,” comprised participants being shown a dimension, while others evaluated the the voice was. cents with people who don’t look white. Campbell-Kibler said. photo of a face while hearing a record- face on the “accented” dimension. Some of the speakers these “They sensed a danger is show- Copyright © 2020 The Daily ed snippet of speech at the same time. The same was true for evaluat- study participants heard had been rated ing racial bias when it came to evaluat- Reporter - All Rights Reserved How to create a bedroom that’s optimal for excellent sleep

(BPT) Can’t sleep? You’re not blanket are calming, one way to en- Décor Decluttering and eliminating vironment is the key to falling asleep alone. Only 11% of Americans say they hance relaxation is to add a weighted From shag rugs and furniture “noise” faster and staying asleep throughout the get excellent sleep on a regular basis, while blanket, like Tranquility, while resting to accent pillows, artwork and wall Did you know clutter can actu- night,” says lifestyle expert Jenn Falik. 18% report poor or not good sleep quality, or sleeping. Weighted blankets are de- paint, keep the color scheme of your ally magnify emotions of stress, anger “I find keeping my bedroom a cool 65 and the rest are somewhere in between.* signed to help you relax, fall asleep, stay room light and airy. It’s soothing on or exhaustion? Clutter can be consid- degrees, eliminating electronics in the Your bedroom should be a sanc- asleep and wake up rested by applying the eyes and makes for a more tranquil ered “visual noise” and a huge distrac- room and having cozy bedding and my tuary you can retreat to - a place where deep touch pressure that can help reduce atmosphere. tor when settling down to relax and Tranquility weighted blanket, sets me you can rest and relax before drifting stress and promote a feeling of calm. Aromatherapy recharge. Try clearing items off your up for the best night’s sleep possible.” off to sleep. Here are a few things Lighting Scientific studies have proven dresser, nightstands and other surfaces *Survey methodology: An om- to consider when creating your own Lighting is just as important. that some scents, like lavender and by using organizers or containers. nibus survey of American adults 18+ bedroom oasis that’s optimal for sleep. Opt for lamps with soft-white bulbs jasmine, have a calming, relaxing effect Experts also recommend cool- conducted online by Finn Partners Bed and bedding instead of overhead lights for a more and can be great in the bedroom to help ing temperatures and cutting back on Research between May 15 and May While a comfortable mattress, soothing glow. Overhead lights can be soothe you before bedtime. Consider electronics in the bedroom. 18, 2019, on behalf of Tranquility/ soft sheets, plush pillows and a cozy harsh and uninviting. adding a diffuser and essential oils. “Creating an optimal sleep en- American Textile Company. Page Ten DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) Supreme Court of Ohio to decide if parents’ sentence for the death of this child was lawful Dan Trevas upheld the convictions but overturned Supreme Court describe four class- conduct “longwall mining” underneath BACKGROUND Supreme Court of Ohio the sentences. The court ruled the sen- action lawsuits that current and former the surface. James Gideon, a licensed medi- tences weren’t contrary to law. But it county employees have filed regarding Longwall mining by its nature cal doctor, had a private practice spe- The Ohio Supreme Court on returned the cases to the trial court to the changes in their job reclassifications, causes inevitable subsidence, which cializing in rheumatology in Bluffton. Tuesday, August 4th, heard four oral ar- make certain findings to develop the re- the adjusted timekeeping methods, and can cause surface land to collapse. Gideon’s practice focused on patients guments, including one asking if a 10- cord to make appellate review possible. other claims. The first was filed in 2013. On a portion of land OVC intended to with fibromyalgia and autoimmune year sentence imposed on parents for At the request of one of the par- The Cuyahoga County Common Pleas mine, Columbia Gas Transmission had diseases, treating their pain with non- theirs child’s death is contrary to law. ents, the Eighth District reconsidered Court declined to certify that class in an 8-inch, high-powered natural gas opioid approaches. The session started at 9 a.m. its decision. In December 2016, the August 2015, determining it would be transmission line, which was buried In May 2017, three women with the cases being heard at the Thom- court made a different determination difficult to combine all the expected 3-feet under the surface. Columbia reported to the Bluffton Police Depart- as J. Moyer Ohio Judicial Center in – that the sentences were contrary to plaintiffs into one class. The court dis- determined that a 2-mile stretch of ment that Gideon had inappropriately Columbus. Because of the COVID-19 law – and again remanded the case for missed two counts, and two remained. the pipeline was along the pathway of touched them during medical appoint- pandemic, the Court will hold its ses- resentencing. The Cuyahoga County In September 2015, a group of OVC’s planned longwall mining. ments. The police contacted Gideon sion by videoconference. All arguments prosecutor requested review of the employees filed Richard Binder et al. Columbia notified OVC that the by phone, and he voluntarily went to are streamed live online at sc.ohio.gov, decision en banc – by all of the Eighth v. Cuyahoga County, alleging that the line was in danger of being damaged if the police department to discuss the and broadcast live and archived on the District judges. In a divided February unified timekeeping policy lengthened the land subsided and requested that the allegations. He denied any inappropri- Ohio Channel. 2018 opinion, the full court concluded employees’ workweek without increas- company pay the cost of mitigation ef- ate conduct. When he left, he alerted Brief summaries of the cases are that the 10-year sentence for the parents ing their compensation to prevent a forts to prevent damage. OVC indicated an investigator with the Ohio Medical available below: wasn’t supported by the main purposes decrease in their hourly rates. They that under the authority of its coal sever- Board about the reports made to police. State of Ohio v. Randy Jones of felony sentencing (stated in R.C. requested a declaratory judgment and ance deeds, it had no obligation to pay The investigator, Chad Yoakam, et al., Case No. 2018-0444 2929.11) – to protect the public from compensatory damages. In its dismissal for any damages to commercial property visited the police department to discuss Eighth District Court of Appeals the offenders and to punish offenders of the lawsuit in April 2016, the trial on the surface, which included Colum- the accusations. Yoakam agreed to (Cuyahoga County) with the minimum sanctions possible. court stated the change in the lunch- bia’s pipeline. The company argued provide the police with information he ISSUE The Cuyahoga County pros- break policy wasn’t a change in their that under the federal and Ohio Surface obtained that might be beneficial to the Does R.C. 2953.08(G)(2) allow ecutor appealed to the Ohio Supreme workweek or a reduction in pay. On Mining Control and Reclamation Act criminal investigation. a court of appeals to review the trial Court, which agreed to review the appeal, the Eighth District Court of Ap- (SMCRA), there was no obligation to Yoakam visited the doctor’s of- court’s findings made pursuant to R.C. issue. Because of the COVID-19 pan- peals reversed and returned the case to pay for the harm if it mined the coal fice on May 16, 2017. Yoakam was in 2929.11, which explains the purposes demic, the Court will hear the appeal the trial court to consider certain claims in the way it was permitted by ODNR. the office about two hours, and he and of felony sentences, and R.C. 2929.12, by videoconference. from each side. Columbia determined it needed Gideon spoke for more than an hour which lists the factors trial courts must Richard Binder et al. and A third lawsuit was filed in May to excavate the pipeline before the in between the doctor seeing patients. consider when sentencing a defendant? Gerald Butterfield et al. v. Cuyahoga 2016, and a fourth – Gerald Butterfield longwall mining started. It filed a Yoakam recorded the conversation BACKGROUND County, Case No. 2019-1232 et al. v. Cuyahoga County – in July lawsuit in 2012 seeking a declaratory without informing the doctor. During A 12-year-old girl, identified in Eighth District Court of Appeals 2017. The trial court consolidated the judgment requiring OVC to pay “dam- the interview, Gideon stated that he court documents as T.J., died in Febru- (Cuyahoga County) four cases and, in November 2017, cer- ages” to Columbia, including the costs inappropriately touched two of the ary 2013 in Richmond Heights, a city ISSUES tified a class. The decision described the of excavation to prevent any actual women, but denied anything improper east of Cleveland. Her parents, Randy Must classified civil service class as all county employees subject to damage to the pipeline. with the third woman. Yoakum request- and Carissa Jones, adopted T.J. in 2002 employees challenge an alleged reduc- the alteration of their workweek with The trial court ruled Columbia ed a written statement, which Gideon when she was an infant. The family tion in pay through the administrative the addition of the paid lunch hour and would be entitled to compensation for provided. The investigator told Gideon relocated from Florida to Richmond review procedure in R.C. 124.34 rather the change from a 35- to 40-hour work- any actual damage resulting from sub- that he should return to the police and Heights four years later. than filing a lawsuit for declaratory week. The court stated that the plaintiffs sidence, but that OVC wasn’t respon- fix his earlier statement. After the in- Soon after relocating, T.J. was judgment in common pleas court? requested a declaration on whether the sible for the costs Columbia incurred terview, Yoakam stopped at the police diagnosed with autism, attention deficit Do class-action plaintiffs who change had an impact on their pay rate. to prevent the damage. department and informed the police of hyperactivity disorder, and mild mental fail to exhaust available administrative The county appealed the class Both sides appealed to the Gideon’s admissions. retardation. Her parents initially gave appeals lack standing to pursue their certification. The Eighth District re- Tenth District Court of Appeals. The The Lima prosecutor charged T.J. medication as treatment for the claims in court? cused itself, and a three-judge panel Tenth District determined the issue of Gideon with multiple counts of gross conditions, but they stopped because Do classified civil service em- from the Seventh District Court of whether Columbia was entitled to com- sexual imposition. Before the trial in they didn’t think the medication was ployees have an independent cause of Appeals heard the case and upheld the pensation for “preventative measures” the Lima Municipal Court, Gideon’s working. action under R.C. 124.34? class certification. The appeals court to protect against inevitable subsid- lawyer asked the court to suppress the In February 2013, Carissa called May a trial court alter the pro- added that the class includes those ence the first time the issue had been doctor’s statements made to the medi- 911, reporting that T.J. wasn’t breath- posed definition of those to be included employees who are non-salaried, full- considered by Ohio courts. It ruled cal board’s investigator. At the October ing. Paramedics took the child to the in the class? time employees. that under the Ohio surface mining 2017 hearing to consider the request, Richmond Heights Medical Center. BACKGROUND The county appealed to the Su- control act, OVC was obligated to pay the doctor and the investigator testified. The doctor who treated T.J. said she had In November 2009, Cuyahoga preme Court, which agreed to review for Columbia’s preventative measures. The court denied the request. wounds on her neck and chest and was County voters approved a charter the issues. Because of the COVID-19 OVC appealed the decision to The investigator’s recording noticeably malnourished. She had dying form of government, which eliminated pandemic, the Court will hear the case the Supreme Court, which agreed to was played for the jury. Gideon also tissue on her toes and abscesses on her multiple elected positions and replaced by videoconference. hear the case. Because of the corona- testified. Gideon’s brief states that the ankles and legs. T.J. died that afternoon. them with a county executive. The new Columbia Gas Transmission virus pandemic, the Court will hear the jury didn’t hear the recording of the po- The county medical examiner’s charter became effective in 2010. LLC v. The Ohio Valley Coal Com- appeal by videoconference. lice interview with the doctor because office concluded that an abscess near Before the charter’s approval, pany et al., Case No. 2019-0838 State of Ohio v. James A. the police chief said he couldn’t locate one of T.J.’s ankles had become in- the county had several independent Tenth District Court of Appeals Gideon, Case No. 2019-1104 the recording. The jury convicted the fected. That staph infection traveled government entities, such as the audi- (Franklin County) Third District Court of Appeals doctor on three counts of gross sexual into her bloodstream leading to severe tor, board of county commissioners, ISSUES (Allen County) imposition, and he was sentenced to pneumonia. T.J. had injuries on her clerk of court, coroner, county pros- Did the Ohio Surface Mining ISSUES 180 days in jail, fined $1,500, and clas- neck, head, torso, arms, and legs, and ecutor, treasurer, recorder, and sheriff. Control and Reclamation Act eliminate Appeal sified as a Tier 1 sex offender. she had bedsores. The medical exam- Each office hired and fired its own staff the validity of surface damage waivers When a nongovernment em- Gideon appealed to the Third iner ruled the child’s death a homicide, and had separate job classifications and in mineral rights agreements? ployee gives a statement to a state District Court of Appeals, which con- based on her parents not seeking medi- pay scales for their employees. If a state regulation provides a administrative board/licensing agency cluded that the doctor’s statements to cal attention to care for her. Before the charter change, some specific remedy for a violation, may a and there isn’t a threat of loss of em- the investigator shouldn’t have been At the parents’ trial, Randy employees logged their hours as 8:30 harmed entity seek damages not speci- ployment, is that employee’s statement admitted as evidence at the trial. The testified he was trained in first aid in a.m. to 4:30 p.m. and subtracted their fied in the regulation? subject to the U.S. Supreme Court’s appeals court overturned the convic- the military and he treated T.J. with a one-hour lunch break, resulting in a Does Ohio law permit the re- ruling in Garrity v. New Jersey (1967)? tions and ordered a retrial. homemade antibiotic. 35-hour workweek. Other employees covery of “preventative damages” if Cross-Appeal The prosecutor appealed to The jury convicted the parents had the same hours but received a no damage actually occurs? Did licensing board investi- the Ohio Supreme Court, which ac- of involuntary manslaughter, permit- paid lunch break, so their workweek BACKGROUND gator’s actions strongly weigh in cepted the case. The Court will hear ting child abuse, and endangering a was shown as 40 hours. After the In the early 1900s, eastern favor of finding that the doctor had an arguments in the appeal by videocon- child. The parents were sentenced on charter’s approval, the county adopted Ohio landowners sold their interest objectively reasonable belief that as- ference because of the COVID-19 the involuntary manslaughter count, an ordinance, effective in May 2012, in the coal underlying their land to serting his constitutional right against pandemic. which permits a prison term from three to implement a uniform timekeeping coal-mining companies using “coal self-incrimination would expose him Along with the descriptions to 11 years. The court sentenced each system for all employees reporting severance deeds.” Consolidated Land to revocation of his license and loss of in this article, the Office of Public parent to 10 years. to the county executive. Employees’ Company acquired several of those his livelihood? Information has released in-depth The Joneses appealed sepa- hours under the new system were 8:30 deeds, and authorized Ohio Valley Coal Does an appellate court have a summaries of the cases online at: rately, and the Eighth District Court a.m. to 4:30 p.m. with a daily one-hour Company (OVC) to mine the land. duty to review claims of insufficiency http://www.courtnewsohio.gov/cases/ of Appeals consolidated the cases. In paid lunch break – 40 hours of work. OVC acquired an Ohio Department of of evidence or of an error that is likely previews/20/0804/0804.asp#.XyL- September 2016, the Eighth District The briefs submitted to the Ohio Natural Resources (ODNR) permit to to become an issue on remand? zHed7mUk Ohio EPA hearing set on proposed rules for solid waste facilities

Proposed rule changes that would Citizens wishing to participate must • amendments to the siting • changes to the closure Comments on the proposed amend Ohio’s solid waste landfill rules will preregister in advance for the meeting. criteria that would apply the notification; and rules may be presented at the hearing, be the subject of a virtual public hearing. If adopted, some of the changes criteria to sources of pollution • amendments to the require- or submitted by emailing Michelle. During the virtual hearing, which to the rules would include: instead of the entire facility; ments for post-closure care [email protected]. will begin at 10:30 a.m., on August 12, • minor clarifications; • several amendments to the of a sanitary landfill facility. The public comment period 2020, the public can submit comments, • language to address statu- construction of a sanitary OEPA will consider all public com- ends at close of business August 12, on the record, about the proposed rules. tory updates; landfill facility; ments before finalizing the rule changes. 2020. Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Eleven DOJ issues business review letter for proposed licensing platform to advance 5G technology for automobiles The Department of Justice’s cellular standard essential patents that competition, including licensing only typically relies on suppliers to secure letters, as well as in a file maintained by Antitrust Division announced recently Avanci has said it will provide access technically essential patents; provid- patent licenses. the Antitrust Documents Group of the that it has completed its review of to at rates that are fair, reasonable, and ing for independent evaluation of Under the Department of Jus- Antitrust Division. After a 30-day wait- Avanci’s new Platform for licensing nondiscriminatory (FRAND). We also essential patents; permitting licensing tice’s business review procedure, an ing period, any documents supporting “Fifth Generation” (5G) telecommu- are pleased that Avanci has put in place outside the Platform, including in other organization may submit a proposed the business review will be added to the nications technology in the automo- safeguards that can help the Platform fields of use, bilateral or multi-lateral action to the Antitrust Division and file, unless a basis for their exclusion tive industry. As part of its review, the avoid harming competition.” licensing by pool members, and the receive a statement as to whether the for reasons of confidentiality has been Division interviewed a broad range of According to the Department’s formation of other pools at levels of Antitrust Division currently intends to established under the business review stakeholders, including automakers, business review letter, Avanci’s 5G the automotive supply chain; and by challenge the action under the antitrust procedure. Supporting documents in automotive suppliers, potential licen- Platform may make licensing standard including mechanisms to prevent the laws based on the information pro- the file will be maintained for a period sors, and others, and considered letters essential patents related to vehicle con- sharing of competitively sensitive vided. The Department’s conclusions of one year, and copies will be available issued to other patent pools in similar nectivity more efficient by providing information. The Department’s review in this business review apply only to upon request to the FOIA/Privacy Act emergent technologies. The Depart- automakers with a “one stop shop” for found that the Platform’s essentiality Avanci’s 5G Platform. They are not Unit, Antitrust Documents Group at ment has concluded that, on balance, licensing 5G technology. The Platform review may help automakers license applicable to any other agreements [email protected]. and based on the representations in also has the potential to reduce patent the patents they actually need to or initiatives relating to standards About the US Department of Avanci’s letter request, Avanci’s pro- infringement and ensure that patent make connected vehicles. In addition, or arrangements for the licensing of Justice posed 5G Platform is unlikely to harm owners who have made significant the Platform license includes “Have 5G-related patents. The Department The mission of the DOJ is to competition. contributions to the development of Made” rights that creates new access reserves the right to challenge the pro- enforce the law and defend the interests “The Avanci 5G Platform may 5G “Release 15” specifications are to cellular standard essential patents posed action under the antitrust laws of the United States according to the pave the way for new connectiv- compensated for their innovation. for licensed automakers’ third-party if the actual operation of the proposed law; to ensure public safety against ity to be incorporated efficiently into Avanci represents that the Platform will component suppliers, permitting them conduct proves to be anticompetitive threats foreign and domestic; to pro- vehicles that will enhance the safety charge FRAND rates for the patented to make non-infringing components for in purpose or effect. vide federal leadership in preventing and functionality of cars across the technologies, with input from both 5G connected vehicles. The Depart- Copies of the business review and controlling crime; to seek just United States,” said Assistant At- licensors and licensees. ment made no assessment of whether request and the Department’s response punishment for those guilty of unlaw- torney General Makan Delrahim. In addition, Avanci has incor- Avanci’s licensing model, focused on are available on the Antitrust Division’s ful behavior; and to ensure fair and “The 5G Platform can facilitate the porated a number of safeguards into automakers, ultimately will be success- website at https://www.justice.gov/atr/ impartial administration of justice for licensing of potentially thousands of its 5G Platform that can help protect ful in the automotive industry, which business-review-letters-and-request- all Americans. Nine arrested, charged federally in connection to human trafficking operation involving drugs exchanged for sexual access to children A federal grand jury has indicted indictment with conspiring to sex Agents recovered eight DVDs on a regular basis to traffic the child We represent the interests of the a Scioto County man and several of traffic children (15 years up to life in from Andrews’ residence that con- sexually in exchange for pills. This al- United States, both criminal and civil, his family members and associates prison), attempting to sex traffic chil- tained multiple videos of child por- leged abuse occurred a few times per in federal court. It is our responsibil- with charges related to a child sex traf- dren (15 years up to life), producing nography. Forensic evidence indicated week for up to five years. ity to enforce federal criminal laws. ficking operation. The man allegedly child pornography (15 to 30 years), the file titles match those on Porter’s A number of other adult women We work to prevent terrorism and exchanged drugs obtained in Columbus possessing child pornography (up to computer. allegedly involved in this conspiracy promote the nation’s security. We are and elsewhere for sexual access to the 10 years), conspiring to obstruct a child David Cole have been charged locally. committed to preventing crime, enforc- children of drug-addicted mothers. sex trafficking investigation (up to 25 Cole is charged with conspiring David M. DeVillers, United ing federal laws, and representing the Larry Porter years) and conspiring to witness tamper to sex traffic children (15 years up to States Attorney for the Southern Dis- rights and interests of the American According to court documents (up to 20 years). life in prison), conspiring to obstruct a trict of Ohio; Chris Hoffman, Special people. We strive to ensure the fair and unsealed recently, agents with the FBI’s Denna Sue and Crystal D. child sex trafficking investigation (up Agent in Charge, Federal Bureau of efficient administration of justice for Child Exploitation Task Force began Porter to 25 years), and destroying or remov- Investigation (FBI), Cincinnati Divi- all Americans. investigating Larry Dean Porter, 69, It is alleged that in the days ing evidence (up to five years). sion; Ohio Attorney General Dave We prosecute those individuals of Wheelersburg, Ohio, in April 2019 immediately following Porter’s arrest Facebook messages allegedly Yost; Jackson County Sheriff Tedd E. and organizations that violate federal following reports from several sources in Jackson County, two of Porter’s show conversations between Cole and Frazier; Jackson County Prosecutor criminal statutes. We work with a mul- that Porter was involved in sexually daughters and two of his friends were Porter discussing child sex trafficking Justin Lovett; Scioto County Sheriff titude of federal, state, and local agen- abusing male and female minors with seen making numerous trips to Porter’s victims. Cole also allegedly removed Marty V. Donini and Scioto County cies, including the Bureau of Alcohol, consent of the minors’ parents in ex- residence and property. Denna Sue, 32, and destroyed evidence from Porter’s Prosecutor Shane A. Tieman an- Tobacco, Firearms and Explosives change for illegal drugs from Porter. of Wheelersburg, Ohio, and Crystal home. nounced the charges. Assistant United (ATF), the Drug Enforcement Admin- In March 2020, Porter was D. Porter, 39, of Columbus, were seen Wayne Porter States Attorneys Heather A. Hill and istration (DEA), the Federal Bureau arrested on local charges during a hu- digging holes in the ground on the During a recorded jail call, Por- Jessica W. Knight, as well as Special of Investigation (FBI), the Bureau of man trafficking sting operation by the property. ter and his cousin, Erroll Wayne Porter, Assistant United States Attorney Jen- Immigration and Customs Enforcement Jackson County Sheriff’s Office. In On March 20, 2020, officers Sr. (Wayne), 69, of Wheelersburg, nifer Rausch, Legal Director of Ohio (ICE), the Internal Revenue Service Facebook messages coordinated by law and agents searched the area in which Ohio, discussed an individual they Attorney General Dave Yost’s Human (IRS), the U.S. Forest Service, the enforcement, Porter allegedly offered the daughters were seen digging. They believed was a source for law enforce- Trafficking Initiative, are representing U.S. Park Service, the U.S. Marshal’s to pay $80 in exchange for access to a discovered an SD memory card buried ment. Wayne Porter said he “got some the United States in this case. Service, the U.S. Postal Inspection 7-year-old girl. He was arrested after inside a glass jar. Court documents al- things working there, trying to take Criminal complaints and indict- Service, the U.S. Secret Service, The arriving at a pre-arranged meeting lege the memory card contained images him down.” In a later call, Porter told ments merely contains allegations, Ohio Highway Patrol, and multitude location and allegedly stating he would of child pornography taken in Porter’s Wayne, “Go out and make sure that and defendants are presumed innocent of local law enforcement agencies. We “be done around midnight” and could bedroom. idiot don’t do something. If you have unless proven guilty in a court of law. prosecute a wide-variety of offenses return the girl then. Denna Porter is charged with to put a slug in that son-of-a-bitch.” If you believe you may be a including domestic and foreign terror- According to victims and sourc- conspiring to obstruct a child sex traf- Wayne Porter is charged with victim, or have information related to ism; child pornography and exploita- es in the ongoing investigation by the ficking investigation (up to 25 years), conspiring to obstruct a child sex traf- this case, please call the FBI at 614- tion; civil rights violations; bank rob- FBI and the Ohio Bureau of Criminal destroying or removing evidence (up to ficking investigation (up to 25 years), 315-4923. bery and other violent crimes; firearms Investigations (BCI), Porter sexually five years), and making false statements and conspiring to tamper witnesses (up About the United States Attor- offenses; drug trafficking; health care abused children and produced child to law enforcement (up to eight years). to 20 years). ney’s Office for the Southern District fraud; immigration violations; public pornography kept on flash drives Crystal Porter is charged with Joshua Aldridge of Ohio corruption; tax evasion; mail, bank and that Porter used extreme methods to conspiring to obstruct a child sex traf- Joshua David Aldridge, 36, of Our mission is to protect and wire fraud; environmental offenses; conceal. ficking investigation (up to 25 years), South Webster, Ohio, is charged with serve the citizens of the Southern and identity theft. He would give illegal narcotics destroying or removing evidence (up to conspiring to sex traffic children (15 District of Ohio through the ethical, We also represent the United to drug-addicted parents in exchange five years), and making false statements years up to life in prison) and sex traf- vigorous and impartial enforcement States in civil litigation, affirmative for sexual access to the minor victims. to law enforcement (up to eight years). ficking children (15 years up to life of the laws of the United States, and and defensive. As such, we sue indi- It is alleged he often instructed the Porter’s associates Frank E. in prison). in so doing to defend the national se- viduals or entities who have violated parents to sexually abuse their own Andrews, 68, of Wheelersburg, Ohio, It is alleged that Aldridge trans- curity, improve the safety and quality federal civil laws. We also defend the children and recorded it to use as and W. David Cole, 62, of Portsmouth, ported minor victims to Porter’s home of life in our communities, protect the interests of the United States when it, blackmail. Ohio were also seen on Porter’s prop- and received drugs from Porter in public funds and financial assets of the or one of its departments, agencies, Additionally, according to the erty. return. United States, maintain a courteous or employees is sued, and we defend criminal complaint, Larry Porter made Frank Andrews Charity and Ronnie Rawlins and professional working environment, federal programs and agency actions. numerous recorded phone calls and Frank Andrews is charged with Charity Ann Rawlins, 41, of and, with skill and integrity, seek to do We collect monies owed to the mailed three letters while incarcerated conspiring to sex traffic children (15 South Webster, Ohio, and Ronnie L. justice in every matter United States from forfeiture, restitu- in Jackson County in an attempt to have years up to life in prison), possess- Rawlins, 47, of Oak Hill, Ohio, are also We are the United States Attor- tion, and fines imposed as a part of the his family members and associates lie ing child pornography involving a charged with conspiring to sex traffic ney’s Office for the Southern District judgment in federal cases. We also pur- under oath, convince other witnesses to prepubescent child (up to 20 years), children (15 years up to life in prison) of Ohio, one of 94 United States At- sue collection of civil debts owed to the lie to law enforcement, or to convince conspiring to obstruct a child sex traf- and sex trafficking children (15 years torney’s Offices in the country. We are United States, including student, small sources not to provide information to ficking investigation (up to 25 years), up to life in prison). a part of the Department of Justice. Our business, housing, and farm loans. law enforcement. and destroying or removing evidence The couple allegedly took a sev- District is comprised of 48 counties in Finally, we represent the interests of Porter is charged in a 13-count (up to five years). en-year-old child to Porter’s residence the southern half of the state. federal agencies in bankruptcy court. Page Twelve DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) ABA and Kaplan launch “Welcome to Law School,” a pre-law preparation program The American Bar Association’s cludes materials from both Kaplan and said ABA President Judy Perry Martinez. the pandemic,” said Tammi Rice, vice association of lawyers in the world. As Law Student Division has announced the ABA, features 18 hours of on-de- “That’s why the ABA partnered with president of Kaplan’s law and govern- the national voice of the legal profession, recently that it has collaborated with mand video instruction, everything from Kaplan to launch the new Welcome to ment division. “One of the purposes of the ABA works to improve the adminis- Kaplan, a leading global education contracts to torts, that can be completed Law School course. At the ABA, we’re this program is to help incoming 1Ls tration of justice, promotes programs that provider, to offer a new course for in- in a week, coupled with more than 60 dedicated to helping law students and effectively manage their stress levels, assist lawyers and judges in their work, coming law students. The Welcome to assignments. The program has been or- young lawyers excel, academically and to recognize their internal dialogue and accredits law schools, provides continu- Law School course will offer a more af- ganized into smaller segments to allow professionally. This course is designed to to not catastrophize. This course will ing legal education, and works to build fordable way to get a sneak peek at the busy professionals to complete them help incoming 1Ls be more prepared for help keep incoming law school students public understanding around the world 1L experience. This marks the first time around work and other commitments. the challenges of law school.” focused on what will help them succeed of the importance of the rule of law. View the ABA has worked with a test prep “The first weeks of law school “We know that this admissions in their first year of law school.” our privacy statement online. Follow the provider to contribute course content. can be challenging, and very different cycle has been one like no other, with The American Bar Association latest ABA news at www.americanbar. The online program, which in- from the undergraduate experience,” so many students’ plans interrupted by The ABA is the largest voluntary org/news and on Twitter @ABANews. The fun is not over yet: End summer safely Before you know it there will be suffer other life-threatening accidents. On the Path feet and are appropriate and comfort- Keep your distance. Maintain at homework, the days will get shorter, Boaters whose blood alcohol content Stay on the trail when hiking. It able for long hikes. least 6 feet of distance between your- and temperatures cooler. As summer level exceeds the state limit of 0.08% is critical for visitors to remain on trail When hiking alone, check in self and other visitors. winds down, the Ohio Department of can expect to be arrested for Boating while hiking to ensure their safety and with others about leaving and return- Keep it Small. Avoid gathering Natural Resources (ODNR) reminds Under the Influence (BUI). protect native species. Visitors should ing. Cellphones may not have good in groups of more than 10. everyone to stay safe while enjoying File a float plan. Boaters should not climb rocks or lean over waterfalls reception on the trails, so hikers should Avoid crowded areas. If a park- the outdoors. let people know where they are going or cliffs. tell others where they will be hiking ing lot is full, move on to a different On the Water and when they expect to return. Bring water and a high-energy and when they expect to return. area or come back later. Cars parked Wear a life jacket. ODNR urges Don’t swim alone. When swim- snack. Make sure to have plenty of Plan ahead. Shorter hikes may illegally on roadways or grassy areas everyone to wear a U.S. Coast Guard- ming in one of Lake Erie’s designated water to stay hydrated while hiking. be ideal opportunities to see different will be ticketed or towed. approved life jacket while boating and swim areas or in one of Ohio’s inland A good snack will help keep hikers birds or animals so bring a camera, a Sanitize. Bring hand sanitizer when wading and fishing in rivers, lakes, swim with a friend. energized, especially during longer pair of binoculars, and field guides to with you and use it and/or wash your lakes, or streams. For more information Don’t swim out to help someone hikes. make your hike even more enjoyable. hands with soap and water before and on life jacket safety, visit safeboating- in the water without having a flotation Dress in layers. Wearing differ- COVID-19 Safety Protocols after you participate in an activity campaign.com/life-jackets. device. If someone needs help, throw ent layers will allow hikers to be com- Stay home if you are sick. outdoors. Boat sober. Alcohol can impair anything that floats to them such as fortable as the temperature fluctuates Wear a mask. Masks are re- No matter where you visit, al- a boater’s judgment, balance, vision, a life jacket/ring, cooler, or inflated throughout the day. quired when you are indoors or when ways plan to keep Ohio’s public areas and reaction time. Intoxicated passen- beach toy. Seek help from others and Wear sturdy shoes. Hikers you are outdoors and unable to main- safe, clean, and beautiful by carrying gers can easily slip, fall overboard, or call 911. should wear shoes that protect their tain 6 feet of distance from others out any trash that you carry in. Ohio State study: To give or not to give - gift recipients don’t like presents with money-saving intent

KEITH ARNOLD Research, the study drew a distinction Scientists found that those indi- Results were identical to the Sending your friends gifts to Daily Reporter Staff Writer between money-saving gifts and those viduals who received the money-saving first study: Those who received gift save them money, however, doesn’t considered a time-saving measure, gift reported that they believed the cards intended to save them money just make them feel bad about them- Researchers caution well inten- which are viewed favorably. gift-giver perceived their own status had more negative emotions than those selves. tioned gift givers against handing out “When you don’t have time, as higher than the recipient’s. who received the cards intended to save In one study, participants felt presents that could be perceived by the you’re perceived as busy and in high “They thought the gift-giver them time. less appreciation for a money-saving recipient as a money saving measure. demand,” Donnelly said. “There’s was implying they couldn’t take care In addition, those who received gift than for a gift intending to save A new study out of The Ohio something high-status about that, of themselves and were incompetent the money-saving cards said they them time, or a gift with no communi- State University Fisher College of compared to not having enough money, because they needed money,” Don- thought the gift-givers believed they cated motive. Business found that people reacted which is seen as low status.” nelly said. were higher-status than themselves. Donnelly said it is important for negatively to gifts intended to help In one study, researchers asked Research found that results held Their friends were just as likely people to consider the message they them save money, whether told directly 405 people recruited online to recall re- true in real-world situations, too. to redeem the card with the attached send with their gifts. or inferred. cently receiving a gift that they thought The researchers provided 200 money-saving sentiment, Donnelly said. “We can have this perspective The research found that receiv- was intended by the gift-giver to save college students with a $5 Starbucks Another study showed that peo- gap where we don’t really consider how ing this kind of present makes a person them either time or money, according gift card to give to a friend. ple who imagined getting a gift card our gifts are received. It can harm your feel inferior to the gift giver, and people a press release. Half of the gift cards included intended to save them money were relationship with the recipient if you’re tend to be more receptive to gifts that Respondents were asked to the message “I know you’ve been more likely to choose to buy a higher- not careful,” he said. “It may be best are intended to save them time. write a few sentences about how they stressed for money lately. I hope you’ll status item with that card - presumably to give a money-saving gift without “Most of us have this belief that felt about the gift and then completed enjoy this gift card in hopes that it will to boost their self-esteem that was acknowledging the reason, or to find any gift we give is going to be appre- various measures assessing their im- save you some money.” damaged with the money-saving gift, a way to make it about saving time.” ciated, but the way a gift is presented pression of the gift and gift-giver. The other half had a message researchers said. Study co-authors included Alice can influence how people feel about The results showed that those that was identical except the message “In part because people feel they Lee-Yoon, a doctoral student at the it,” said Ohio State assistant market- who received the gift intended to save was that it would save them time, rather have lower status if they need money, University of California, Los Angeles, ing professor Grant Donnelly, author them money were more likely to say than money. they are more drawn to buy status- and Ashley Williams, assistant profes- of the study. the gift made them feel embarrassed, All gift cards had a survey for oriented products that can help them sor at the Harvard Business School. Recently published in the Jour- ashamed and bad, compared to those the gift recipients to return to the re- bolster this deficiency they perceive,” Copyright © 2020 The Daily nal of the Association for Consumer who recalled the time-saving gift. searchers, the release continued. Donnelly said. Reporter - All Rights Reserved Maryland man sentenced to prison for cyberstalking Ohio victims A Maryland man was sentenced her parents by creating social media SLLUT [sic],” and “Go away and die. husband]’s gay cum down her throat and to hell and answer to the real God when in U.S. District Court to 30 months in accounts in their names, sending them Just put a gun in your mouth and get now she has aids. Diseased whorebag.” the time comes.” prison for cyberstalking victims in the threats, and using the Internet to cause it over with.” Brocoli posed as the victim’s David M. DeVillers, United Southern District of Ohio. substantial emotional distress to their Court documents also detail that, father and mother online by creating States Attorney for the Southern Vincent Brocoli, 33, of Essex, family. over the course of nearly three years, multiple Instagram and Twitter handles District of Ohio, and Chris Hoffman, Md., was indicted by a federal grand Brocoli created social media Brocoli used the Internet and multiple using their names. He also used the Special Agent in Charge, Federal jury in August 2019 and pleaded guilty accounts like @xokirstylies1, @ social media platforms to post threaten- Internet to post comments to the vic- Bureau of Investigation (FBI), Cincin- in November 2019. xokirstyslut1 and @killyourselfkirsty, ing and sexually vulgar comments, call- tim’s mother, calling her a “pedophile,” nati Division, announced the sentence According to court documents, among others. ing the victim a “worthless lying slut” commenting that she needed “to be ar- imposed Friday evening, July 24, by from August 2016 until April 2019, The defendant used the Internet and a “whore.” Brocoli also used the rested for child abuse,” and telling her Chief U.S. District Judge Algenon Brocoli (also known as Matthew De- to post photos of the victim with a cross Internet to post comments asserting that to “Shut up and die.” Brocoli further L. Marbley. Special Assistant United hart, BunchMedia and BunchMarket- on her forehead and send messages like the victim and her husband had AIDS, used the Internet to post to the victim’s States Attorney Christopher N. St. ing), cyberstalked a female victim and “I hope you get cancer and die UGLY like claiming that the victim “took [her father that he would “be the first to go Pierre represented the United States. Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Thirteen Former Ohio insurance agent sentenced to 9 years in prison for stealing over $1.1 million from clients Former Ohio insurance agent accountable,” Froment said. “I would annuity products. The Ohio Depart- appropriated or converted more than The Ohio Department of Insur- Gregory Oliver was sentenced recently like to commend the hard work put ment of Insurance revoked Oliver’s $1.1 million, from 2011 through 2018, ance urges all consumers to actively in the Clermont County Court of Com- forth by our investigative team and the license, and the license of his insurance without the knowledge or consent of monitor their insurance accounts by mon Pleas to serve 9 years in prison Clermont County Prosecutor’s Office agency, Oliver Financial Services, on at least 17 clients. Many of the clients regularly reviewing account state- for theft of more than $1.1 million to ensure justice was served. I also December 20, 2019 after an administra- defrauded were over the age of 65. In ments. Consumers are also encouraged from his clients, Ohio Department of want to thank both the Miami Town- tive investigation revealed Oliver used addition to depositing client insurance to report questionable transactions or Insurance (ODI) Director Jillian Fro- ship Police Department and Clermont fraudulent, coercive, and dishonest premiums into his business account, suspected agent misconduct to the Ohio ment announced. He was also ordered County Sheriff’s Office for assistance practices while engaging in the busi- and withdrawing funds from client an- Department of Insurance at 1-800-686- to pay $990,027.83 in restitution to provided to our organization.” ness of insurance. nuities, Oliver was also found to have 1527 and www.insurance.ohio.gov. his victims. Oliver obtained an Ohio insur- Oliver pleaded guilty in March submitted fabricated documents to in- Agent disciplinary action and license “Mr. Oliver took advantage of ance license in 1989 and held numer- to six felony theft charges after a crimi- surance companies in order to become information, as well as an agent locator the trust granted to him by many of ous appointments with insurance nal investigation conducted by ODI the designated beneficiary of client life tool to help shop for an agent by city, are his older clients and he is being held companies to sell life insurance and found he intentionally withheld, mis- and annuity insurance policies. available on the department’s website. Man pleads guilty to lying on federal form for firearm later used in murder of DEA task force officer

An Ohio man pleaded guilty in 4, 2019: two pistols with extended Wells lied on ATF Form 4473 by tration (DEA); Chris Hoffman, Special Our mission is to protect and U.S. District Court recently to making magazines and an AR-style weapon. indicating “yes” he was purchasing the in Charge, Federal Bureau of Inves- serve the citizens of the Southern a false statement in connection with ATF was called to assist with firearm for himself and not for anyone tigation (FBI), Cincinnati Division; District of Ohio through the ethical, the acquisition of the firearm used in tracing the three firearms and an urgent else. In reality, he purchased the fire- and Montgomery County Prosecutor vigorous and impartial enforcement killing Dayton Police Detective and trace was requested for all three fire- arms on behalf of another individual. Mathias H. Heck, Jr. announced the of the laws of the United States, and DEA Task Force Officer Jorge DelRio arms recovered in the shooting. Wells faces up to 10 years in plea entered into before Senior U.S. in so doing to defend the national se- on November 4, 2019, during the ex- Wells purchased all three fire- prison. Sentencing is scheduled for District Judge Thomas M. Rose. curity, improve the safety and quality ecution of a search warrant on Ruskin arms recovered from the scene, and 1:30pm on November 13. Assistant United States At- of life in our communities, protect the Road in Dayton. at least six others in August and Sep- David M. DeVillers, U.S. At- torneys Andrew J. Hunt and Amy M. public funds and financial assets of the Delano Wells, 50, of Trenton, tember 2019. torney for the Southern District of Smith are representing the United United States, maintain a courteous was charged by criminal complaint on As part of his plea, Wells admit- Ohio; Jonathan McPherson, Special States in this case. and professional working environment, November 5, 2019, with making false ted that he purchased firearms on behalf Agent in Charge, Bureau of Alcohol, About the United States Attorney’s and, with skill and integrity, seek to do statements on a federal firearms form. of another individual, which had been Tobacco, Firearms and Explosives Office for the Southern District of Ohio justice in every matter. According to court documents, selected by the other individual. Once (ATF); Dayton Police Chief Richard We are a part of the Department Our District is comprised of three firearms were recovered from the Wells purchased the firearms, he would S. Biehl; Keith Martin, Special Agent of Justice; one of 94 United States At- 48 counties in the southern half of scene on Ruskin Road on November provide them to the other individual. in Charge, Drug Enforcement Adminis- torney’s Offices in the country. the state. City blocked from using traffic-camera violations appeals process

Dan Trevas tion and considers it an admission that Toledo argued that “exclusive conflicting opinions on the same unless both houses of the General As- Supreme Court of Ohio a penalty is owed. An additional $25 jurisdiction” means other courts, question from two or more courts of sembly adopt a concurrent resolution penalty is added for those who pay or aside from the municipal court, can be appeals. The Supreme Court hears all of disapproval. Rules of superinten- Toledo cannot use an “admin- appeal after 21 days. excluded from hearing traffic violation cases in which the death penalty has dence over state courts set minimum istrative” procedure to hear appeals of In August 2019, a Toledo police appeals, but that administrative appeals been imposed. These cases currently standards for court administration. traffic tickets issued through red-light officer using a handheld speed camera are not impacted. The Court stated the include both appeals from courts of ap- Unlike procedural rules, rules of and speed-detection cameras because cited Magsig for driving 75 mph in change in the law is without limitations, peals affirming imposition of the death superintendence do not have to be state lawmakers gave municipal courts a 60-mph zone. A notice sent to her and that Toledo’s preferred interpreta- penalty by a trial court and, for capital submitted to the General Assembly to exclusive authority to consider the informed her she had a right to appeal. tion would require the justices add crimes committed on or after Jan. become effective. matters, the Ohio Supreme Court ruled Magsig appealed. words to the law, “which we are not 1, 1995, appeals taken directly from In connection with all of the recently. Prior to her appeal date, Magsig permitted to do.” the trial courts. Finally, the Supreme rules for which it has responsibility, In a unanimous decision, the sought a writ of prohibition from the The opinon can be found online Court’s appellate jurisdiction extends the Supreme Court generally solicits Supreme Court granted motorist Su- Supreme Court to prohibit Toledo from at: http://www.courtnewsohio.gov/ to review of the actions of certain public comment before adopting new san Magsig’s request to block Toledo conducting the hearing. Magsig noted cases/2020/SCO/0624/191526.asp#. administrative agencies, including the rules or amendments in final form. from using its procedure of having a that R.C. 1901.20(A)(1) was amended XvOgIOcpCUk Public Utilities Commission. The Court first publishes its rules and city police hearing officer consider -ap in 2019 and took effect the month 2019-1526. State ex rel. Magsig The Supreme Court has original amendments in proposed form. These peals of speeding violations caught on before she was cited. The change to v. Toledo, Slip Opinion No. 2020- jurisdiction to issue extraordinary proposals appear in both the Ohio State camera. Writing for the Court, Justice the statute granted municipal courts Ohio-3416. writs. These include writs of habeas Bar Association Reports and the Ohio Judith L. French stated that a change exclusive jurisdiction to consider every Please note: Opinion summa- corpus (inquiring into the cause of Official Advance Sheets and indicate in state law, which took effect in July noncriminal traffic-law violation, she ries are prepared by the Office of Public an allegedly unlawful imprisonment the period open for comment and 2019, gives exclusive jurisdiction to maintained. The Court asked the city Information for the general public and or deprivation of custody), writs of the staff member to whom comments municipal courts to decide all civil and Magsig to submit evidence and file news media. Opinion summaries are mandamus (ordering a public official should be directed. The Court reviews actions concerning traffic violations, briefs. The Ohio Attorney General’s not prepared for every opinion, but to perform a required act), writs of all comments submitted before it de- including traffic-camera citations. Office submitted an amicus curiae brief only for noteworthy cases. Opinion procedendo (compelling a lower court cides whether to adopt or amend a rule. Jurisdiction to hear traffic-cam- supporting Magsig’s position. summaries are not to be considered as to proceed to judgment in a case), writs Pursuant to the Constitution, the era cases was one of several provisions City Maintains Process Unaf- official headnotes or syllabi of court of prohibition (ordering a lower court Chief Justice or a Justice designated added to House Bill 62 in 2019 that fected by Law Change opinions. The full text of this and other to stop abusing or usurping judicial by the Chief Justice is responsible for has drawn the objections of munici- The opinion noted that Toledo court opinions are available online. functions), and writs of quo warranto ruling on the disqualification of appel- palities. The Court noted that it only had successfully challenged a prior at- About the Supreme Court of (issued against a person or corpora- late and common pleas court judges. addressed the issue of the municipal tempt to take away its right to conduct Ohio tion for usurpation, misuse, or abuse The procedure for obtaining review court’s jurisdiction, which Magsig the administrative hearings. The city The Supreme Court is estab- of public office or corporate office or of a claim of disqualification against raised. Other objections to H.B. 62’s argued that the Court’s 2014 Walker lished by Article IV, Section 1 of the franchise). an appellate or common pleas judge change in traffic-camera procedures are v. Toledo decision indicated that R.C. Ohio Constitution. Article IV, Section The Constitution grants the is commenced by the filing of an affi- pending in cases filed in lower courts 1901.20 contained no language barring 2 of the Constitution sets the size of Supreme Court exclusive authority to davit of disqualification with the Clerk throughout Ohio. the administrative hearings. Today’s the Court and outlines its jurisdiction. regulate admission to the practice of of the Supreme Court. The Revised Ticketed Driver Seeks Hear- opinion noted the law at the time of Article IV, Section 5 of the Constitution law, the discipline of attorneys admit- Code contains specific requirements ing Walker stated the municipal court had grants rule making and other authority ted to practice, and all other matters governing the filing of affidavits of Toledo has a civil-enforcement jurisdiction of the violation “of any to the Court. relating to the practice of law. In con- disqualification. system for its red-light and speeding- ordinance of a municipal corporation.” The Supreme Court is the court nection with this grant of authority, the Article IV, Section 2 of the Con- camera violations. The vehicle owner, The Court noted in Walker that of last resort in Ohio. Most of its cases Supreme Court has promulgated the stitution sets the size of the Court at or in some cases, the operator, receives “any” did not mean “exclusive” and are appeals from the 12 district courts Supreme Court Rules for the Govern- seven -- a Chief Justice and six Justices, a $120 civil penalty for speeding. The the city could continue its administra- of appeals. The Court may grant leave ment of the Bar of Ohio. These rules who are elected to six-year terms on a offense is deemed a “noncriminal tive proceedings even if the municipal to appeal felony cases from the courts address, among other things, admis- nonpartisan ballot. Two Justices are violation,” and does not include the court had jurisdiction to hear appeals of appeals and may direct a court of sion to practice, attorney discipline, chosen at the general election in even- imposition of points toward a driver’s by motorists who contested the city’s appeals to certify its record in any civil attorney registration, continuing legal numbered years. In the year when the license suspension. administrative decision. In H.B. 62, or misdemeanor case that the Court education, and unauthorized practice Chief Justice runs, voters pick three The owners of vehicles caught lawmakers added the word “exclusive” finds to be “of public or great general of law. members of the Court. on camera speeding are sent a “notice to R.C. 1901.20(A)(1). interest.” The Constitution also gives the A person must be an attorney of liability,” which gives the owner 21 “The current version of R.C. The Supreme Court also has Supreme Court authority to prescribe with at least six years experience in days to file an appeal with a hearing 1901.20(A)(1) clearly and unambigu- appellate jurisdiction in cases involv- rules governing practice and procedure the practice of law to be elected or officer. If the owner does not pay or ously reserves for municipal courts ing questions arising under the Ohio in all courts of the state and to exercise appointed to the Supreme Court. Ap- appeal the penalty within the 21-day exclusive authority to adjudicate every or United States Constitutions, cases general superintendence over all state pointments are made by the Governor time period, the city deems that to be civil traffic-law violation,” the Court originating in the courts of appeals, courts. Procedural rules promulgated for vacancies that may occur between a waiver of the right to contest the cita- ruled. and cases in which there have been by the Supreme Court become effective elections. Page Fourteen DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) Three charged with filing $1.9 million in false tax returns A trio of Columbus tax-return with false Schedule C information refunds Earnest generated by returns of Ohio, one of 94 United States At- ing domestic and foreign terrorism; preparers has been charged with filing in order to qualify taxpayers for the she prepared were due to fraud, result- torney’s Offices in the country. We are child pornography and exploitation; false tax returns and defrauding the Earned Income Credit. The Earned ing in more than $94,000 in tax loss. a part of the Department of Justice. Our civil rights violations; bank robbery United States of nearly $2 million. Two Income Credit is a tax credit ranging The total tax loss caused by the trio was District is comprised of 48 counties in and other violent crimes; firearms of the three defendants pleaded guilty from approximately $400 to $6,100, more than $1.9 million. the southern half of the state. offenses; drug trafficking; health in federal court recently. which is available to low-income As part of their pleas, Huffman We represent the interests of the care fraud; immigration violations; Benjamin C. Glassman, United taxpayers who have earned income and Earnest have agreed to pay back United States, both criminal and civil, public corruption; tax evasion; mail, States Attorney for the Southern Dis- within a certain limited range. Because the tax losses in restitution. in federal court. It is our responsibil- bank and wire fraud; environmental trict of Ohio, and William Cheung, the credit is refundable, taxpayers Mathews has pleaded not guilty ity to enforce federal criminal laws. offenses; and identity theft. Acting Special Agent in Charge, In- who qualify for the credit can receive and is scheduled for trial on July 16, We work to prevent terrorism and We also represent the United ternal Revenue Service (IRS) Criminal a refund even if they have little or no 2019. promote the nation’s security. We are States in civil litigation, affirmative Investigation, announced the case. tax withholdings. U.S. Attorney Glassman com- committed to preventing crime, enforc- and defensive. As such, we sue indi- According to court documents, Some returns also claimed fic- mended the investigation of this case ing federal laws, and representing the viduals or entities who have violated Quiana Mathews, 38, of Montgomery, titious dependents to generate tax by IRS Criminal Investigation and rights and interests of the American federal civil laws. We also defend the Ala.; Virginia Earnest, 41, of Conway, benefits. Assistant United States Attorney Peter people. We strive to ensure the fair and interests of the United States when it, Ark.; and Barbara Huffman, 56, of “Our tax system depends on Glenn-Applegate, who is representing efficient administration of justice for or one of its departments, agencies, Montgomery, Ala. operated a seasonal the honesty of filers and preparers,” the United States in this case. all Americans. or employees is sued, and we defend tax business in Columbus under the said U.S. Attorney Glassman. “As About the United States Attor- We prosecute those individuals federal programs and agency actions. name GQ’s Tax Pros LLC. tax season continues, let’s keep in ney’s Office for the Southern District and organizations that violate federal We collect monies owed to the Mathews was arraigned on mind that willfully manipulating tax of Ohio criminal statutes. We work with a United States from forfeiture, restitu- March 20, 2019, in federal court in filings is fraud against the United Our mission is to protect and multitude of federal, state, and local tion, and fines imposed as a part of Columbus and Earnest and Huffman States. That’s a federal crime that serve the citizens of the Southern agencies, including the Bureau of the judgment in federal cases. We today pleaded guilty. the IRS will investigate and we will District of Ohio through the ethical, Alcohol, Tobacco, Firearms and Ex- also pursue collection of civil debts According to court documents, prosecute.” vigorous and impartial enforcement plosives (ATF), the Drug Enforcement owed to the United States, including from 2012 through 2016, the defen- Mathews, Earnest and Huffman of the laws of the United States, and Administration (DEA), the Federal student, small business, housing, and dants filed more than 1,200 returns were each charged with conspiring in so doing to defend the national Bureau of Investigation (FBI), the farm loans. Finally, we represent the claiming more than $5.3 million in to defraud the United States through security, improve the safety and qual- Bureau of Immigration and Customs interests of federal agencies in bank- refunds. false claims, which is a federal ity of life in our communities, protect Enforcement (ICE), the Internal ruptcy court. Specifically, 100 percent of crime punishable by up to 10 years the public funds and financial assets Revenue Service (IRS), the U.S. For- Our district covers the bottom the returns they filed claimed a in prison. of the United States, maintain a est Service, the U.S. Park Service, half of the state of Ohio. refund, approximately 93 percent According to Huffman’s plea, courteous and professional work- the U.S. Marshal’s Service, the U.S. Our district contains three claimed the Earned Income Credit more than 80% of the refunds gener- ing environment, and, with skill and Postal Inspection Service, the U.S. staffed offices in Columbus, Cincinnati, and approximately 75 percent claimed ated by returns she prepared were due integrity, seek to do justice in every Secret Service, The Ohio Highway and Dayton. The Columbus office is Schedule C self-employment income to fraud, resulting in nearly $237,000 matter. Patrol, and multitude of local law the headquarters of our District and or expenses. in tax loss. We are the United States Attor- enforcement agencies. We prosecute is the largest, followed by Cincinnati The defendants filed returns Likewise, more than half of the ney’s Office for the Southern District a wide-variety of offenses includ- then Dayton. Man indicted for allegedly committing five armed robberies last December A Cleveland man was indicted for everyone. PSN was reinvigorated of Investigation, and the Cuyahoga cretion of the President of the United among districts, each has every cat- for allegedly committing five armed in 2017 as part of the Department’s County Prosecutor’s Office’s Crime States, with advice and consent of the egory of cases and handles a mixture robberies in December 2018. renewed focus on targeting violent Strategies Unit. It is being prosecuted United States Senate. Each United of simple and complex litigation. Each Dwyon Moore, 50, was indicted criminals, directing all U.S. At- by Assistant U.S. Attorney John C. States Attorney is the Chief Federal United States Attorney exercises wide on five counts of Hobbs Act robbery torney’s Offices to work in partner- Hanley. Law Enforcement Officer of the United discretion in the use of his or her re- and five counts using a firearm in rela- ship with federal, state, local, and An indictment is only an al- States within his or her particular sources to further the priorities of the tion to a crime of violence. tribal law enforcement and the local legation and is not evidence of guilt. jurisdiction. local jurisdictions and needs of their Moore is accused of using a community to develop effective, A defendant is entitled to a fair trial United States Attorneys con- communities. firearm to rob the following businesses locally-based strategies to reduce in which it will be the government’s duct most of the trial work in which The Northern District of Ohio in Cleveland: Wonton Gourmet on violent crime. burden to prove guilt beyond a reason- the United States is a party. The consists of the 40 northern counties Payne Avenue on December 12; of If convicted, the defendant’s able doubt. United States Attorneys have three in Ohio. The U.S. Attorney’s office D.O. Summers Cleaners and Laundry sentence will be determined by the About the United States Attor- statutory responsibilities under Title (USAO) for the district is located in on Carnegie Avenue on December 14; Court after review of factors unique ney’s Office for the Northern District 28, Section 547 of the United States Cleveland, Ohio and there are staffed Dark and Lovely Hair and Beauty to this case, including the defendant’s of Ohio Code: branch offices in Toledo, Akron and on Cedar Avenue on December 14; prior criminal record, if any, the The Department of Justice is • the prosecution of criminal Youngstown. The office is divided Bo Loong on St. Clair Avenue on defendant’s role in the offense and the nation’s litigator, serving but one cases brought by the Fed- into organizational units with specific December 14, and Good Times Café the characteristics of the violations. client, the United States. The United eral Government; responsibility for carrying out the mis- on East 55th Street on December 14, In all cases, the sentence will not States Attorneys serve as the Depart- • the prosecution and de- sion of the office. according to the indictment. exceed the statutory maximum and, ment’s principal litigators under the fense of civil cases in which Correspondence may be sent to This case is part of Project in most cases, it will be less than the direction of the Attorney General. the United States is a par- this office at: Safe Neighborhoods, a program maximum. There are 93 United States Attor- ty; and Office of the United States At- bringing together all levels of law This case was investigated by neys stationed in judicial districts • the collection of debt owed torney enforcement and the communities the Cleveland Division of Police, throughout the United States and its to the Federal Govern- 801 West Superior Avenue, they serve to reduce violent crime Bureau of Alcohol, Tobacco, Firearms territories. United States Attorneys ment. Suite 400 and make our neighborhoods safer and Explosives, the Federal Bureau are appointed by, and serve at the dis- Although the caseload varies Cleveland, OH 44113-1852 Bill would providing privacy shield to mental health workers

KEITH ARNOLD list of individuals whose personal in- According to analysis of the have frequent interactions with crimi- lic records laws were compared to Daily Reporter Staff Writer formation exempt from the law. bill provided by the Ohio Legisla- nals and oftentimes their evaluations other states,” the lawmaker said. “Mental health care providers tive Service Commission, the term are the impetus behind the sentencing “While this level of transparency is A bipartisan effort to expand are often put in difficult positions designated public service worker of an individual,” said HB 61’s other important, the safety of those in high privacy protections for certain mental while serving their patients,” said includes “peace officer, parole officer, joint sponsor, Rep. Laura Lanese, R- risk occupations must be taken into health workers cleared the Ohio House Rep. Beth Liston, D-Dublin, a joint probation officer, bailiff, prosecut- Grove City. “This makes these profes- consideration.” of Representatives recently and awaits sponsor of the bill. “HB 61 is a ing attorney, assistant prosecuting sionals and their families vulnerable The one exception to the general Senate consideration. bipartisan, common-sense bill that attorney, correctional employee, to retaliation. exemption of designated public service By a unanimous vote, lawmak- will allow providers to be able to do county or multi-county corrections “In Ohio, we currently exempt workers is a written and signed request ers approved House Bill 61, which their work without having to fear for officer, community-based correctional peace officers, prosecutors, judges, and from a journalist. proposes adding forensic mental health the security of themselves or their facility employee, youth services a multitude of other occupations from “The journalist also may request providers, mental health evaluation families.” employee, firefighter, EMT, medical the public records law. It only makes the name and address of the employer providers and regional psychiatric HB 61 also would allow the director or member of a cooperating sense to add forensic psychologists and of the person’s spouse, former spouse hospital employees on a growing list employee or provider’s address to physician advisory board of an emer- mental health evaluation providers to or child if that person also is employed of professionals deemed “designated be redacted from any public office’s gency medical service organization, the list.” by a public office,” Ohio Legislative public service workers.” records, except for county auditor’s state board of pharmacy employee, Lanese said a constituent who Service Commission Research As- Under state Public Records Law, records. investigator of the bureau of crimi- is employed as a forensic psycholo- sociate Aida Montano wrote in the the residential and familial information In the case of the county audi- nal identification and investigation, gist raised the issue with her last analysis. of these individuals is exempt from tor, the otherwise protected individual judge, magistrate or federal law en- session. The Senate had not taken up HB disclosure. would have the option to ask the auditor forcement officer.” “She moved from Virginia 61 at time of publication. Lawmakers during the previous to replace his name with his initials in “Forensic psychologists and to Ohio a few years ago and was Copyright © 2019 The Daily session, last year, added judges to the public databases. mental health evaluation providers shocked to see how open our pub- Reporter - All Rights Reserved Friday, August 7, 2020 (220) DAILY COURT REPORTER, DAYTON, OHIO Page Fifteen Student loan debt growth fastest among boomers

(BPT) Student loan debt in to tap into their retirement savings financial goals or maintain their in a Guardian plan can earn $2,000 in back into debt as they age. A new wave the U.S. has been skyrocketing for or Social Security payments to pay lifestyles.” annual tuition rewards that can be used of student loan and college education years, recently topping $1.5 trillion, off the debt. Paying down student debt at nearly 400 institutions. The annual benefits is arriving, and workplace and now surpassing automobile loans Impact on well-being with help from employers rewards can be transferred to eligible solutions and offerings are expanding and credit cards to become the largest While many baby boomers With mounting student debt relatives, a huge benefit considering to assist with these shifting financial source of personal debt, aside from took out these student loans for their totals and the high-stakes impact on seven in 10 parents say they plan to use needs for workers of all backgrounds. mortgages. Millennials bear the brunt children and grandchildren, it’s the financial and retirement goals, employ- some of their retirement savings and The Guardian Life Insurance of that burden, with 75 percent of the older generation that is feeling the ers are taking notice and exploring new investments to pay for their children’s Company of America, New York, NY. generation carrying some form of impact. More than 50 percent of baby benefits focused on financial wellness college education. Guardian(R) is a registered trademark college debt. But the problem isn’t boomers say that college debt is nega- that workers of all ages and their fami- Debt management resources - of The Guardian Life Insurance Com- contained to the younger generation. tively impacting their ability to meet lies can utilize to help ease the stress of Refinancing your student loan debt can pany of America. The Tuition Rewards According to a new white paper from financial goals, such as maintaining having debt. Whether it’s boomers, Gen be one way to mitigate the impact on program is provided by SAGE CTB, The Guardian Life Insurance Com- their lifestyle in retirement or being Xers or millennials, more are increas- your lifestyle. Many employers offer LLC. Guardian does not provide pany of America(R) (Guardian), baby able to afford adequate health insur- ingly turning to these three methods for access to third-party debt management any services related to this program. boomers are increasingly feeling the ance. As a result, some baby boom- student debt relief: firms that offer options such as guid- SAGE CTB, LLC is not a subsidiary strain of student loan debt - and it’s ers have been unable to retire, and Student loan repayment plans - ance on loan consolidation, income- or an affiliate of Guardian. Guardian having a major impact on their overall more retirees are having their Social A growing number of employers offer driven repayment plans and loan reserves the right to discontinue the well-being. Security payments garnished, mostly student loan assistance plans. Eventu- forgiveness that can ease the burden College Tuition Benefit program at While much of the conversa- to pay for student loans they took out ally, with passage of more favorable of student loans. any time without notice. The College tion about student loan debt has for their families. tax laws, employers could tie a student Breaking the debt cycle Tuition Benefit is not an insurance centered around millennials, pro- “These consequences are af- loan repayment plan to their 401(k) Resolving the student debt benefit and may not be available in portionally, boomers have actually fecting the quality of life for boomers and allow workers with college debt crisis will likely require a joint effort all states. experienced a larger share of the who are nearing or in retirement and to re-direct contributions to help them between colleges and universities, the Unless otherwise noted, the nation’s ballooning student debt. adding financial stress,” said Guard- pay down their loan. federal government and employers. source of all information here is Over the last five years, the largest ian Director, Product Management College tuition rewards - Some As boomers grapple with the impact Guardian’s 6th Annual Workplace increase in student loan debt in the Andrew Hutchison. “Boomers have boomers and millennials alike are of student loan debt, perhaps their Benefits Study, Financial Wellness U.S. is among 60- to 69-year-olds, stretched their financial resources finding much-needed relief through experience can motivate younger Series, Part 1; Group & Worksite who have experienced a 72 percent to fulfill their children’s or grand- their college savings plans at work. For generations to overcome their own Marketing Study, “College Debt in increase in their loan balances, often children’s college dreams, severely example, Guardian now offers a college debt so they can create savings plans America: The Case for Loan Repay- leaving boomers with no choice but impacting their ability to meet their tuition benefit where members enrolled and financial strategies to avoid falling ment Benefits” Former CFO at publicly traded transportation company charged with $245 million securities and accounting fraud scheme

The former chief financial of- two counts of false statements to a indictment reinforces that, working debt, and otherwise misstated accounts, the duty “to prosecute and conduct all ficer (CFO) of Roadrunner Transpor- public company’s accountants and one with our law enforcement and pros- in order to fraudulently inflate Road- suits in the Supreme Court in which the tation Systems Inc. (Roadrunner), count of insider trading. Naggs is also ecutorial partners, these blatant acts runner’s financial performance. The United States shall be concerned, and a publicly traded transportation and charged with one count of false entries of fraud and deception will not go superseding indictment further alleges to give his advice and opinion upon trucking company formerly head- in a public company’s books, records unnoticed or be tolerated.” that Armbruster, Wogsland, Naggs questions of law when required by quartered in Cudahy, Wisconsin, was and accounts. Armbruster was Roadrunner’s and their co-conspirators concealed the President of the United States, or charged in a superseding indictment Armbruster made his initial CFO. Wogsland and Naggs are both their scheme and misled Roadrunner’s when requested by the heads of any of unsealed recently for his alleged role appearance this afternoon before U.S. former controllers for Roadrunner’s shareholders, independent auditors, the departments, touching any matters in a complex securities and accounting Magistrate Judge David E. Jones of the Truckload operating segment, and lenders, regulators and the investing that may concern their departments.” fraud scheme that resulted in a loss of Eastern District of Wisconsin and was Wogsland also served as director of public about Roadrunner’s financial However, the workload quickly more than $245 million in shareholder released on bond. accounting for Roadrunner’s Truckload condition. became too much for one person, ne- value. The superseding indictment also “According to the charges, operating segment. The superseding in- According to the superseding cessitating the hiring of several assis- includes additional charges against two former CFO Peter Armbruster, and dictment alleges that between 2013 and indictment, in January 2017, Roadrun- tants for the Attorney General. As the former Roadrunner finance executives former executives Mark Wogsland 2017, Armbruster, Wogsland, Naggs ner announced for the first time that work steadily increased along with the for their roles in the scheme. and Bret Naggs, used sham accounting and their co-conspirators carried out it would be restating its previously size of the new nation, private attorneys Assistant Attorney General entries, misstated accounts, and other a complex scheme to mislead Road- reported financial results. Three trading were retained to work on cases. Brian A. Benczkowski of the Justice means to conceal millions of dollars runner’s shareholders, independent days following the announcement, the By 1870, after the end of the Department’s Criminal Division, U.S. of bad debts and other financial prob- auditors, lenders, regulators and the price of Roadrunner’s shares dropped Civil War, the increase in the amount Attorney Matthew D. Krueger of the lems from Roadrunner’s shareholders, investing public about Roadrunner’s from $11.74 to $7.54 per share, causing of litigation involving the United Eastern District of Wisconsin, Regional regulators, lenders, and the investing financial condition. Beginning as a loss in shareholder value of more than States had required the very expensive Special Agent in Charge Andrea Kropf public,” said Assistant Attorney Gen- early as 2014, Armbruster, Wogsland, $160 million. In early 2018, Roadrun- retention of a large number of private of the U.S. Department of Transporta- eral Benczkowski. “This pattern of Naggs and their co-conspirators al- ner issued restated financial results for attorneys to handle the workload. A tion Office of Inspector General (DOT- deception allegedly caused investors legedly concealed millions of dol- 2014 through the third quarter of 2016, concerned Congress passed the Act to OIG) and Acting Special Agent in to lose hundreds of millions of dollars. lars in misstated accounts, including acknowledging that it had identified Establish the Department of Justice Charge Michelle Sutphin of the FBI’s The Department of Justice and our law uncollectible debts and receivables material accounting errors resulting (ch. 150, 16 Stat. 162), creating “an Milwaukee Field Office made the -an enforcement partners are committed to and assets with little to no value. As from material weaknesses and man- executive department of the govern- nouncement. protecting investors and safeguarding alleged in the superseding indictment, agement override of internal controls. ment of the United States” with the Peter R. Armbruster, 60, of the integrity of our markets by hold- Armbruster, Wogsland, Naggs and their Three trading days after announcing Attorney General as its head. Milwaukee, Wisconsin, was charged ing culpable executives to account for co-conspirators determined that most, the restated financial results, Roadrun- Officially coming into existence in a superseding indictment filed in securities and accounting fraud.” if not all, of these accounts needed to ner’s share price further dropped from on July 1, 1870, the Department of the Eastern District of Wisconsin “Our economic vitality de- be written off and even developed a $7.14 to $4.90, causing an additional Justice was empowered to handle all with various offenses. Mark R. Wog- pends upon shareholders having ac- plan to write off or “clean up” some loss in shareholder value of more than criminal prosecutions and civil suits in sland, 53, and Bret S. Naggs, 52, curate information about publicly of these misstated accounts in 2015, $85 million. which the United States had an inter- both of Cedarburg, Wisconsin, and traded companies,” said U.S. Attorney but did not write off the vast major- An indictment is merely an alle- est. To assist the Attorney General, the both of whom were charged in the Krueger. “This case demonstrates the ity of the accounts. According to the gation and the defendants are presumed 1870 Act also created the Office of the initial indictment in this case filed in Department of Justice’s commitment allegations, these misstated accounts innocent until proven guilty beyond a Solicitor General, who represents the June 2018, were also charged in the to protecting the integrity of securities remained on Roadrunner’s balance reasonable doubt in a court of law. interests of the United States before the superseding indictment with various markets.” sheet until they resurfaced more than The DOT OIG’s Chicago Of- U.S. Supreme Court. offenses. All three defendants were “Securities fraud is not a victim- two years later after they had grown fice and the FBI’s Milwaukee and The 1870 Act remains the foun- charged with one count of conspiracy less crime. In this case, shareholders to between $25 and $50 million, but Atlanta Field Offices are investigating dation for the Department’s authority, to make false statements to a public lost over $240 million,” said FBI Act- Armbruster nevertheless again certified the case. Securities and Financial Fraud but the structure of the Department of company’s accountants and to falsify ing Special Agent in Charge Sutphin. that Roadrunner’s financial statements Unit Principal Deputy Chief Henry Justice has changed over the years, a public company’s books, records and “These types of crimes remain a high were accurate. Van Dyck and Trial Attorneys Caitlin with the addition of the offices of accounts; two counts of false entries in priority for the FBI. Perpetrators who The superseding indictment Cottingham and David Stier of the Deputy Attorney General, Associate a public company’s books, records and mislead investors by manipulating fi- alleges that, in addition to concealing Criminal Division’s Fraud Section are Attorney General, and the formation accounts; one count of conspiracy to nancial data to falsely inflate business misstated accounts, Armbruster and his prosecuting the case, with assistance of various components, offices, boards commit securities fraud and wire fraud; performance will be held accountable co-conspirators engaged in so-called from the U.S Attorney’s Office for and divisions. From its beginning as two counts of securities fraud; and and face justice for their crimes.” “cushion” accounting whereby they the Eastern District of Wisconsin. The a one-man, part-time position, the two counts of wire fraud. Armbruster “Rooting out individuals and selectively reduced liability accounts Securities and Exchange Commission Department of Justice has evolved into and Wogsland were charged with one companies involved in transportation- in order to create a “cushion” of funds also provided assistance in this matter. the world’s largest law office and the additional count of securities fraud. related corruption and corporate fraud that the conspirators used to fraudu- About the United States Depart- chief enforcer of federal laws. Armbruster is also charged with one schemes intent on providing false or lently inflate Roadrunner’s financial ment of Justice Thomas Jefferson wrote, “The count of bank fraud; two counts of misleading information to the Federal performance in later quarters. The su- The Office of the Attorney Gen- most sacred of the duties of government false statements to a public company’s government remains a high priority for perseding indictment also alleges that, eral was created by the Judiciary Act of [is] to do equal and impartial justice accountants; one count of false entries the U.S. Department of Transporta- as part of the scheme, Armbruster and 1789 (ch. 20, sec. 35, 1 Stat. 73, 92-93), to all its citizens.” This sacred duty in a public company’s books, records, tion Office of Inspector General,” said his co-conspirators delayed recogniz- as a one-person part-time position. The remains the guiding principle for the and accounts; and two counts of wire DOT-OIG Regional Special Agent in ing expenses, including accruals for Act specified that the Attorney General women and men of the U.S. Depart- fraud. Wogsland is also charged with Charge Kropf. “Today’s superseding annual bonuses and expenses for bad was to be “learned in the law,” with ment of Justice. Page Sixteen DAILY COURT REPORTER, DAYTON, OHIO Friday, August 7, 2020 (220 ) State opportunity zone plan would piggyback federal law KEITH ARNOLD for the Ohio Legislative Service additional Ohio tax advantage to en- potential rate of returns could be higher, invested in an Ohio-designated zone Daily Reporter Staff Writer Commission. courage investments in an Opportunity such as in California, Florida and New for the purposes of the credit. If such an investment is held Zone Fund that is exclusively used in York,” he said. “SB 8 will help level “In the case of assets in the The Ohio Senate has approved for five years within the opportu- Ohio. the playing field to attract investors form of tangible property, the prop- a measure to further bolster President nity zone the investment’s basis is Sponsored by Sen. Kirk Schur- from all areas of the United States to erty must be used exclusively in the Donald Trump’s plan to direct invest- increased by 10 percent, amounting ing, R-Canton, SB 8 would authorize a invest in Opportunity Funds with Ohio opportunity zone during the fund’s ment into low-income communities to a 10 percent decrease in tax on the nonrefundable income tax credit equal projects by increasing their effective holding period of the property,” through the Federal Opportunity Zone original gain. to 10 percent of a taxpayer’s investment rate of return.” Damon wrote in the commission’s Law. For seven years, the basis is in one of the state’s 320 opportunity The bill spells out the terms analysis. “In the case of assets in the Senate Bill 8 works in conjunc- increased by 15 percent and for 10 zones. of the application process to the De- form of stock or partnership interests tion with the federal law, which allows years, the basis is increased by 15 Another provision of the bill velopment Services Agency between in a business, all of the business’ states to identify up to 25 percent of percent and any capital gains accrued would limit the total credit allowed to Jan. 1 and Feb. 1 the year after which tangible property must be used ex- economically distressed census tracks while the investment was held in any individual to $1 million per fiscal an investment is made, summary clusively in the Ohio zone during the as opportunity zones. the opportunity zone fund is exempt biennium and limit the total credits detailed. fund’s holding period of the stock or Certain investments that benefit from tax. allowed to all taxpayers in a biennium The taxpayer must include interest.” the zone are eligible for preferential Damon noted that because Ohio to $50 million. the total investment the taxpayer In Columbus, the entire federal tax treatment, according to uses federal adjusted gross income On behalf of the Manufacturing made in Ohio qualified opportunity Franklinton neighborhood is included analysis of the bill as a starting point for Ohio income Policy Alliance, Tom Zaino, managing funds along with a statement from in an opportunity zone, while large por- “Specifically, when a taxpayer tax liability, the federal deferral and member of Zaino Hall & Farrin LLC, an employee or officer of each fund tions of the South Side and Hamilton reinvests capital gains in an ‘opportu- reduction in capital gain taxes also told Senate Ways and Means Com- certifying the amount the taxpayer and Madison townships make up a nity zone fund’ - an investment fund defers or reduces a taxpayer’s Ohio mittee members how invaluable SB invested in that fund, the amount of separate opportunity zone in Franklin that holds at least 90 percent of its income tax. 8 would be to alliance members who that investment that the fund directed County. assets in property, stock, or owner- The Federal Opportunity Zone have a combined annual payroll of to opportunity zone projects and a SB 8 passed the Senate by a ship interests that benefit opportunity measure does not specify that invest- $2.5 billion and spend approximately description of each project funded by unanimous vote. The measure awaits zones - the tax on those capital gains ments from Ohio need to be made $11 billion with suppliers throughout the investment. consideration by members of the Ohio is deferred until the investment is in Ohio - the specific issue SB 8 ad- the state. Additionally, SB 8 provides House of Representatives. sold or exchanged from the fund,” dresses. “Ohio is competing with proj- details for determining whether an Copyright © 2019 The Daily attorney Mackenzie Damon wrote The state legislation adds an ects in states where the investor’s opportunity zone fund’s assets are Reporter - All Rights Reserved Ohio in top 10 for states with most clean energy jobs BRANDON KLEIN 512,934 jobs, followed by Texas Clean energy employers said tor continue to expand our economy. Energy efficiency-related jobs Daily Reporter Staff Writer (233,447), Florida (158,652), New they anticipate 6 percent job growth America’s ability to lead the world in make up one out of every six construc- York (156,059), Michigan (126,081), for this year. innovation and compete globally in this tion jobs. Ohio ranks among the top 10 Illinois (123,247) and Massachusetts “Clean energy jobs continued booming market depends on it.” On the other hand, solar jobs states for clean energy jobs, according (116,491). to grow across the country in 2018. Clean energy jobs have grown decreased for a second year in a row, to a recent analysis. Rounding out the top 10, North But this growth is in jeopardy because every year since the first report was falling nearly 15,000 last year, while The state ranks eighth with Carolina was ninth with 110,913 jobs, of misguided Trump policies such as released in 2016, E2 said. Energy ef- wind jobs grew by 3.5 percent. 112,486 clean energy jobs with followed by Virginia with 95,158 tariffs on solar panels and rollbacks ficiency added the most new jobs in About 90 percent of the losses 81,676 in energy efficiency, followed jobs. of popular fuel economy and energy 2018 than any energy industry and occurred in California and Massachu- by solar (8,108), clean vehicles Nationally, clean energy jobs efficiency standards,” said Bob Keefe, account for half of the sector’s total setts, while 18 other states saw growth. (3,184) and wind (1,983), accord- totaled more than 3.26 million at the E2 executive director, in a statement. job increase. But solar remains the top provider in ing to the 2019 Clean Jobs America end of 2018 with clean jobs outnum- “The 3.3 million Americans who now Construction and manufacturing electric power generation in jobs, fol- report from E2, a nonpartisan busi- bering fossil fuels jobs nearly three work in clean energy industries - and are the main drivers for the energy ef- lowed by natural gas and wind. ness group. to one, 3.26 million to 1.17 million, all of us - are counting on Congress to ficiency’s performance in job creation, Copyright © 2019 The Daily California is the top state with respectively. take action that helps this giant sec- according to the study. 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