invoice croswell adams in375816

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Note that the invoice was for $459,935 and the county paid them $500,000. Was the other $40,065 tip money, or did it cover the cost of Deters divorce. Also note that while Croswell and Deters claim that Adams and Croswell have no financial interest that the purchase order is from Croswell & Adams LPA, Inc.

TRANSCRIPT

  • Department

    DUSTY RHODES AVOITOA

    . COUNTY "'!)M/NISTRATION ~WIt.6IN~ 1~3 BASC C01.1F1T STAEI:T OINCINNATI. OHIO 4S~02

    ACCOUNTS PAYABLE

    Document Type IN (---,--"VC,---' ------,-_--'---_

    . V ouchetNumber (For Cotmty Aoditof's Use Only) .

    Document Number

    Vendor Number

    Department NUmber

    Check for Single Payment .

    * 0 12 3 4 5 - A 3 *

  • PATR ICK X. DRESSING, ESQ. CO URT ADMINISTRATOR

    ( 513) 9465900

    December 3, 2014

    Chri stian Sigman 138 East Court Street Room 603 Cincinnati , Ohio 45202

    CO U RT OF COMMO N PLE A S

    MUNICIPAL CO U RT 1 000 MAIN STREET ROOM 410 CINCI N NATI , OHIO 45202~ 1 217

    RE: State of Ohio v. Tracie Hunter B 1400 11 0 and B 1400 1 99

    Dear Mr. Sigman,

    ASSISTANT COURT ADMINISTRATORS

    SUSAN M. LUKEN , ESQ . CO MM ON PLEAS COURT

    (5 13 ) 946-590 1 ANDREW J. GILLEN

    MUNICIPAL COURT ( R M. 205) (513) 946-5201

    FAX (5 13) 9 46 5808

    Pursuant to Local Ru le 41 , I have reviewed the enclosed Special Prosecutor' s Statements for Services Rendered in the matter of State of Ohio v. Tracie Hunter, B 1400 I I 0 and B 1400 199. I have also reviewed the Statement for Services Rendered regarding the Special Prosecutor Investi gator. Judge Beth Myers has reviewed the statements as well and approves payment in accord with the Ohio Revised Code Section 2941.63. "'-~

    If you have any questions or concerns, please fee l free to contact me.

    Regards,

    1',,--~ . ?-Patrick X. Dressing, Esq. Court Administrator

    Encl.

    Cc : Judge Beth Myers

    0-

    206,250-00 54 ,060-00

    199,625 -00 003

    459,935-00

    c

    + + +

    *

    / 00 ( ~ 4-~/136 PD500+10

    ;Ace 12-)4 \ It

  • By

    PURCHASE ORDER Commission/Administration/Purchasing

    138 E Court St., Room 507 Cincinnati, OH 45202-1104

    Phone :(513) 946-4355 Fax:(513) 946-4335

    Ship To - (See delivery schedule for any additional delivery information) Lisa AndersonlTraci Paquette 138 East Court Street Room 607 Cincinnati OH 45202 Phone: (513) 946-4319

    Invoice To

    CROSWELL AND ADAMS LPA INC 1208 SYCAMORE ST CINCINNATI OH 45202

    Sarah Irwin - Sinclair Commission/Administration 138 East Court St. Room 607 Cincinnati OH 45202

    ATIENTION VENDOR

    9/26/2014

    Page 1 of 1

    .j,j31j,iiMI~ P0560416

    The above number must appaaren all invoices, packing lists and packages.

    ---- --_._--

    PURCHASE ORDER NUMBER MUST APPEAR ON ALL INVOICES AND PACKAGING liSTS VENDOR - DO NOT ACCEPT THIS ORDER UNLESS IT IS SIGNED IN BOTH SPACES ON THE LAST PAGE

    Line Description

    1 SPECIFICATION: Legal Services

    AUDITOR'S CERTIFICATE I hereby certify thatlile cost of materials or work ordered is fully covered by

    unencumbered balances in the fund and accounts shown and !hat the expenditure therefore has been legaJly appropriated

    Hamil~on County Auditor Dusty Rhodes

    Quantity UOM Unit Price Total Cost

    1 EA 500,000.00 500,000.00

    500,000.00 I

    EXEMPTION FROM OHIO SALES TAX IS PROVIDED UNDER SECTION 5739.02(8) (I) OHIO REVISED CODE FEDERAL LD. NO. 316000063

    Purchasing Agent

  • Croswell & Adams Attorneys and Counselors at Law

    1208 Sycamore Street Cincinnati, Ohio 45202

    Telephone: (513) 241-5670 Fax: (513) 929-3473

    October 22,2014

    FOR PROFESSIONAL SERVICES RENDERED

    Re: State of Ohio v. Tracie Hunter Case No.: 81400110

    SEPTEMBER 2013

    09/18/13 Review potential charges; meeting with Bill Breyer and Katie Pridemore, Gwen Bender and Merlyn Shiverdecker

    09/19/13 Phone conference with Curt Kissinger; phone conference with Merlyn Shiverdecker; review documents provided

    09/24/13 Interview Judge Williams; meeting with Evan Evans and Merlyn Shiverdecker

    09/25/13 Meeting with Jennifer Deering and Merlyn Shiverdecker

    09/26/13 Review Prosecutor Memorandum and documents

    09/29/13 Prepare Grand Jury subpoena Appear in Grand Jury

    09/30/13 Phone conference with Curt Kissinger re: emails; phone conference with Bill Breyer; Phone conference with Karen Everson; prepare for Everson interview

    Total Time for September

    3.75

    5.50

    3.50

    1.00

    1.50

    1.75

    1.75

    18.75

  • OCTOBER 2013

    10/01/13 Telephone conference with Katie Pridemore; 4.75 Telephone conference with Don Sheets; Telephone conference with Curt Kissinger; Review documents; Prepare timeline; Telephone conference (numerous Judges); Legal Research re: Ethics Opinions Meeting with Merlyn Shiverdecker re: ethics violations; phone conference with Evan Evans

    10/02/13 Meeting with Merlyn Shiverdecker and Evan Evans; 4.25 review documents (emails); telephone conference with Evan Evans and Merlyn Shiverdecker

    10/03/13 Review documents (emails) 6.50

    10104/13 Meeting with Katie Pridemore, Jennifer Deering and 3.25 Merlyn Shiverdecker

    10/07/13 Document review (emails); prepare Steven Hunter 6.25 documents; meet with Evan Evans; witness interviews

    10/08/13 Prepare for interview of Dwayne Bowman; interview 6.00 Dwayne Bowman; phone conference with Curt Kissil!ger

    10109/13 Develop case strategy including applicable law and facts 7.00 with Merlyn Shiverdecker, Evan Evans and Theodore Froncek

    10/10/13 Interview Curt Kissinger, Karen Grofer, Wayne McFarland 3.25 re: IT Systems JCMS with Evan Evans and Merlyn Shiverdecker

    10/16/13 Document review 2.50

    10/17/13 Prepare and meet with Karen Falter and Bill Ranaghan, 6.50 legal research; document review

    10/18/13 Conference with Evan Evans; organize file 1.25

    10/18/13 Phone conference with Judge Williams; phone 1.25 conference with Karen Falter

  • 10/19/13 Review documents provided; Meeting with Merlyn 3.25 Shiverdecker and Evan Evans

    10/20/13 Phone conference with Evan Evans .25

    10/28/13 Prepare to interview Dwayne Bowman and Brian Bell 1.00

    10/29/13 Interview with Dwayne Bowman (second interview) and 5.00 Brian Bell

    10/30/13 Phone conference re: ethics oQinion .50

    Total Time for October 62.75

  • NOVEMBER 2013

    11/06/13 Interview witnesses re: backdating 3.25

    11/11/13 Prepare for Lisa Miller interview; interview with Lisa Miller; 4.75 review documents

    11/12/13 Conference with Evan Evans; interview Katie Pridemore; 4.25 review cell phone records

    11/13/13 Interview Lisa Miller (second interview) 2.25

    11/14/13 Review cell phone records 3.50

    11/21/13 Grand Jury preparation 2.50

    11/22/13 Grand Jutypreparation 2.00

    11/26/13 Grand Jury preparation 4.50

    Total Time for November 27.00

  • DECEMBER 2013

    12/02/13 Grand Jury preparation; witness interviews 3.50

    12/04/13 Grand JUlypr~aration; witness interviews 10.25

    12/05/13 Phone conference with witnesses 1.00

    12/06/13 Phone conference with witnesses 1.00

    12/09/13 Grand Jury presentation 6.75

    12/10/13 Grand Jury presentation 8.00

    12/11/13 Grand Jury presentation 8.00

    12/12/13 Grand Jury presentation 6.00

    12/13/13 Grand Jury presentation 6.00

    12/16/13 Grand Jury presentation 6.25

    12/17/13 Grand Jury presentation 6.00

    12/18/13 Grand Jury presentation 6.25

    12/19/13 Grand Jury presentation; meet with David Greer 5.00

    12/20/13 Organize file 1.50

    Total Hours for December 75.50 Total Time 2013 184.00

  • JANUARY 2014

    01/07/14 Conference with Evan Evans .75

    01/08/14 Meeting and legal research with Merlyn Shiverdecker 5.25

    01/09/14 Grand Jury presentation; research Indictment 2.75

    01/13/14 Research retaliation charge 1.75

    01/14/14 Prepare and issue Indictment 1.25

    01/15/14 Meeting with Judge Nadel; conference call with Richard 1.25 Blake; conference with Richard Blake

    01117/14 Meeting with Richard Blake; arraignment; meeting with 3.75 Richard Blake

    01/22/14 Discovery; case ...QI"eparation 1.25

    01/24/14 Discovery; case preparation 2.50

    01/27/14 Discovery; case preparation 2.75

    01/29/14 Discovery; case preparation 4.50

    Total Time for January 27.75

  • FEBRUARY 2014

    02/10/14 Document review (emails - entries) 3.50

    Total Time for February 3.50

  • MARCH 2014

    03/04/14 Court appearance 1.00

    03/13/14 Prepare for meeting with Clyde Bennett and Merlyn 3.00 Shiverdecker; meeting with Clyde Bennett

    03/17/14 Prepare Bill of Particulars; legal research and discovery 3.00 response

    03/26/14 Pretrial conference; meeting with Clyde Bennett and 3.00 Merlyn Shiverdecker

    Total Time for March 10.00

  • APRIL 2014

    04/08/14 Pretrial preparation; pretrial 2.50

    Total Time for April 2.50

  • MAY 2014

    OS/28/14 Meeting with Merlyn Shiverdecker and Evan Evans 2.00

    OS/29/14 Case preparation with Evan Evans and Merlyn 6.00 Shiverdecker

    05/30/14 Case preparation 6.00

    05/31/14 Case_pre~aration 7.00

    Total Time for May 21.00

  • JUNE 2014

    06/04/14 Prepare for motion hearin~ 2.00

    06/05/14 Motion hearing 2.00

    06/09/14 Review transcripts; meet with Judge Williams 2.50

    06/10/14 Review transcripts 2.75

    06/11/14 Review transcripts; outline testimony 5.00

    06/14/14 Outline testimony; review transcripts 1.50

    06/17/14 Review transcripts; outline testimony 2.00

    06/18/14 Review transcripts; outline testimony 3.50

    06/19/14 Meetin~ with Merlyn Shiverdecker 3.00

    06/20/14 Meeting with Ray Faller and staff; review documents 3.50 provided

    06/23/14 Interview Gwen Bender; case preparation; review 5.50 documents 2Jovided

    06/24/14 Prepare for motion hearing; review Carla Gunter 3.50 information

    06/25/14 Motion Hearing; interview witnesses 5.50

    06/26/14 Meeting with Curt Kissinger 1.50

    06/29/14 Document review (emails - entries) 5.00

    6/30/14 Document review (emails - entries) 2.50

    Total Time for June 51.25

  • JULY 2014

    07/01/14 Review outline; review Grand Jury transcripts 4.00

    07/02/14 Review Grand Jury transcripts 4.25

    07/05/14 Prepare timeline - review documents 5.00

    07/06/14 Document review (emails - cell phone entries); 3.75 Document review (emails - cell phone entries)

    07/09/14 Document review (em ails) 3.50

    07111/14 Document review; review Grand Jury transcript 4.75

    07/14/14 Document review 4.00

    07/15/14 Phone conference with Merlyn Shiverdecker; outline 4.00 testimony; document review

    07/16/14 Outline trial strategy 3.00

    07/17/14 Outline trial strateqy 3.00

    07/21/14 Prepare timeline - coordinate exhibits 4.00

    07/22/14 Trial preparation 4.00

    07/23/14 Trial preparation; prepare exhibits 8.00

    07/26/14 Trial preparation 1.50

    07/28/14 Trial preparation 8.50

    07/29/14 Witness interview 5.25

    Total Time for July 70.50

  • AUGUST 2014

    08/04/14 Trial preparation 6.25

    08/05/14 Review discovery; prepare supplemental discovery 6.00

    08/06/14 Pretrial conference; 5.25

    08/11/14 Review discovety 4.25

    08/12/14 Review discovery; witness interview; prepare for motion 8.50 hearina

    08/14/14 Motion hearing 1.75

    08/18/14 Trial preparation 5.75

    08/19/14 Motion preparation; motion hearing; interview witness 5.50

    08/20/14 Trial preparation; review discovery 6.50

    08/21/14 Review discovery; 7.75

    08/22/14 Review discovery 4.00

    08/23/14 Review transcripts 3.75

    08/25/14 Witness interviews 10.00

    08/26/14 Witness interviews 7.75

    08/27/14 Prepare Exhibits 4.50 Review Defendant's discovery

    08/28/14 Prepare opening statement; trial preparation 6.50

    08/29/14 Interview witnesses 4.00

    08/30/14 Prepare trial outline 4.00

    Total Time for August 102.00

  • SEPTEMBER 2014

    09/02/14 Trial preparation 8.50

    09/03/14 Trial preparation 7.00

    09/04/14 Trial preparation 3.50

    09/05/14 Trial preparation 9.50

    09/06/14 Trial preparation; prepare opening statement 8.50

    09/07/14 Witness interview; trial preparation 9.00

    09/08/14 Witness interview; voir dire 8.50

    09/09/14 Witness Interview; voir dire 9.00

    09/10/14 Witness interview; opening statement; trial preparation 12.50

    09/11/14 Witness interview; trial; trial preparation 10.50

    09/12/14 Witness Interview; trial; trial preparation 11.00

    09/13/14 Trial preparation; witness interview 7.50

    09/14/14 Trial preparation 5.00

    09/15/14 Witness interview; trial; trial preparation 11.00

    09/16/14 Witness interview; trial; trial preparation 10.00

    09/17/14 Witness interview; trial; trial preparation 13.50

    09/18/14 Witness interview; trial; trial Qreparation 9.50

    9/19/14 Witness interview; trial preparation 7.00

    09/20/14 Trial preparation 8.00

    09/21/14 Trial Preparation 6.00

  • 09/22/14 Witness interview; trial; trial preparation 11.25

    09/23/14 Witness interview; trial; trial_preQaration 12.50

    09/24/14 Witness interview; trial; trial preparation 11.50

    09/25/14 Witness interview; trial; trial preparation 12.00

    09/26/14 Trial; trial preparation 9.50

    09/27/14 Trial preparation 8.50

    09/28/14 Trial preparation 8.50

    09/29/14 Witness interview; trial; trial preparation 12.50

    09/30/14 Witness Interview; trial; trial preparation 11.50

    Total Time for September 272.75

  • .

    OCTOBER 2014

    10/01/14 Trial preparation ; trial ; trial preparation 12.50

    10/02/14 Witness preparation ; trial ; trial preparation 12.50

    10/03/14 Trial; review evidence/testimony 7.50

    10/04/14 Review evidence/testimony 8.00

    10/05/14 Prepare closing argument 7.50

    10/06/14 Trial preparation ; trial ; prepare closing argument 10.00

    10/07/14 Trial preparation; trial 7.50

    10/08/14 Trial 5.50

    10/09/14 Trial Uury deliberating) 2.00

    10/10/14 Trial (jury deliberating) 2.00

    10/14/14 Trial Uury deliberating) (verdict) 4.75

    Total Time for October 79.75 Total Time for 2013 184.00 Total Time for 2014 641.00

    Total Time Through 10/15/14 /' 82'5.0IK ') 825.00 hours @. 250.00 per hour \ $206,250.00

    "'all tim e rounded downward to the closest quarter hour

  • STATEMENT FOR SERVICES RENDERED EVAN L. EVANS

    SPECIAL PROSECUTION INVESTIGATOR

    State of Ohio v. Tracie Huuter Case No.: B1400110

    FOR PROFESSIONAL SERVICES RENDEREO

    SERVICES RENDEREO

    09/24/13 Case preparation and investigation 10/02/13 Case preparation and investigation 10/03/13 Case preparation and investigation 10/04/13 Case preparation and investigation 10/07/13 Case preparation and investigation 10/08/13 Case preparation and investigation 10/09/14 Case preparation and investigation 10/10/13 Case preparation and investigation 10/11/13 Case preparation and investigation 10/14/13 Case preparation and investigation 10/15/13 Case preparation and investigation 10/17/13 Case preparation and investigation 10/18/13 Case preparation and investigation 10/19/13 Case preparation and investigation 10/21/13 Case preparation and investigation 10/22/13 Case preparation and investigation 10/23/13 Case preparation and investigation 10/24/13 Case preparation and investigation 10/25/13 Case preparation and investigation 10/28/13 Case preparation and investigation 10/29/13 Case preparation and investigation 10/30/13 Case preparation and investigation 10/31/13 Case preparation and investigation 11/12/13 Case preparation and investigation 11/13/13 Case preparation and investigation 11/14/13 Case preparation and investigation 11/15/13 Case preparation and investigation 11/18/13 Case preparation and investigation 11/19/13 Case preparation and investigation 11/20/13 Case preparation and investigation 11/21/13 Case preparation and investigation 11/22/13 Case preparation and investigation 11/25/13 Case preparation and investigation 11/26/13 Case preparation and investigation

    November 10, 2014

    4.00 3.00 7.00 4.00 4.00 7.00 8.00 5.00 3.00 2.00 4.00 4.00 7.00 3.00 6.00 7.00 7.00 5.00 4.00 1.00 8.00 4.00 8.00 9.00 9.00 5.00 3.00 4.00 1.00 2.00 4.00 4.50 6.50 4.00

  • 12/02/13 Case preparation and investigation 12/03/14 Case preparation and investigation 12/04/13 Case preparation and investigation 12/05/13 Case preparation and investigation 12/06/13 Case preparation and investigation 12/09/13 Case preparation and investigation 12/10/13 Case preparation and investigation 12/11/13 Case preparation and investigation 12/12/13 Case preparation and investigation 12/13/13 Case preparation and investigation 12/23/13 Case preparation and investigation 12/24/13 Case preparation and investigation 12/26/13 Case preparation and investigation 12/27/13 Case preparation and investigation 12/30/13 Case preparation and investigation 01/02/14 Case preparation and investigation 01/03/14 Case preparation and investigation 01/06/14 Case preparation and investigation 01/07/14 Case preparation and investigation 01/08/14 Case preparation and investigation 01/09/14 Case preparation and investigation 01/13/14 Case preparation and investigation 01/15/14 Case preparation and investigation 01/17/14 Case preparation and investigation 01/22/14 Case preparation and investigation 01/23/14 Case preparation and investigation 01/24/14 Case preparation and investigation 01/27/14 Case preparation and investigation 01/28/14 Case preparation and investigation 01/29/14 Case preparation and investigation 03/04/14 Case preparation and investigation 03/12/14 Case preparation and investigation 03/13/14 Case preparation and investigation 03/17/14 Case preparation and investigation 03/18/14 Case preparation and investigation 03/19/14 Case preparation and investigation 03/20/14 Case preparation and investigation 03/26/14 Case preparation and investigation 04/08/14 Case preparation and investigation 04/11/14 Case preparation and investigation 04/16/14 Case preparation and investigation 04/22/14 Case preparation and investigation 04/29/14 Case preparation and investigation 05/15/14 Case preparation and investigation OS/28/14 Case preparation and investigation OS/29/14 Case preparation and investigation 05/30/14 Case preparation and investigation

    8.00 8.00

    10.00 8.00 8.00 8.00 8.00 8.00 8.00 8.00 1.00 4.00 4.00 3.00 8.00 6.00 7.00 4.00 6.00 8.00 8.00 6.00 6.00 4.00 6.00 4.00 5.00 7.00 5.00 7.00 4.00 6.00 6.00 6.00 6.00 5.00 7.00 4.00 7.00 4.00 7.00 8.00 4.00 2.00 2.00 8.00 8.00

  • 05/31/14 Case preparation and investigation 06/02/14 Case preparation and investigation 06/03/14 Case preparation and investigation 06/05/14 Case preparation and investigation 06/06/14 Case preparation and investigation 06/09/14 Case preparation and investigation 06/10/14 Case preparation and investigation 06/24/14 Case preparation and investigation 06/25/14 Case preparation and investigation 07/01/14 Case preparation and investigation 07/02/14 Case preparation and investigation 07/09/14 Case preparation and investigation 07/15/14 Case preparation and investigation 07/28/14 Case preparation and investigation 07/29/14 Case preparation and investigation 07/30/14 Case preparation and investigation 08/06/14 Case preparation and investigation 08/12/14 Case preparation and investigation 08/13/14 Case preparation and investigation 08/14/14 Case preparation and investigation 08/18/14 Case preparation and investigation 08/19/14 Case preparation and investigation 08/20/14 Case preparation and investigation 08/21/14 Case preparation and investigation 08/22/14 Case preparation and investigation 08/25/14 Case preparation and investigation 08/26/14 Case preparation and investigation 08/27/14 Case preparation and investigation 08/28/14 Case preparation and investigation 08/29/14 Case preparation and investigation 09/01/14 Case preparation and investigation 09/02/14 Case preparation and investigation 09/03/14 Case preparation and investigation 09/04/14 Case preparation and investigation 09/05/14 Case preparation and investigation 09/06/14 Case preparation and investigation 09/07/14 Case preparation and investigation 09/08/14 Case preparation and investigation 09/09/14 Case preparation and investigation 09/10/14 Case preparation and investigation 09/11/14 Case preparation and investigation 09/12/14 Case preparation and investigation 09/13/14 Case preparation and investigation 09/15/14 Case preparation and investigation 09/16/14 Case preparation and investigation 09/17/14 Case preparation and investigation 09/18/14 Case preparation and investigation

    8.00 7.00 2.00 8.00 7.00 8.00 7.00 6.00 6.00 4.00 5.00 6.00 3.00 7.00 7.00 2.00 6.00 7.00 3.00 7.00 6.00 8.00 6.00 5.00 2.00 9.00 8.00 6.00 7.00 6.00 9.00 9.00 8.50 5.00 9.00 6.00 7.00 9.00 8.50 9.50 9.00 8.00 4.00 8.00

    10.50 10.00 9.00

  • .

    09/19/14 Case preparation and investigation 09/22/14 Case preparation and investigation 09/23/14 Case preparation and investigation 09/24/14 Case preparation and investigation 09/25/14 Case preparation and investigation 09/26/14 Case preparation and investigation 09/27/14 Case preparation and investigation 09/28/14 Case preparation and investigation 09/29/14 Case preparation and investigation 09/30/14 Case preparation and investigation 10/01/14 Case preparation and investigation 10/02/14 Case preparation and investigation 10/14/14 Case preparation and investigation 10/15/14 Case preparation and investigation 10/16/14 Case preparation and investigation 10/20/14 Case preparation and investigation 10/23/14 Case preparation and investigation

    Case preparation and investigation

    Total Hours for 2013 = 269.00 Total Hours for 2014 = 632.00

    8.00 10.00 10.00 10.00 9.00 8.00 4.00 4.00 8.00 9.00 9.00 9.00 8.00 8.00 8.00 7.00 2.00

    Total Hours 901.00 901.00 hrs. @ $60/hr. $54,060.00

    BALANCE DUE 04'060.~

  • Law Office of

    Merlyn D Shiverdecker

    9117/2013

    9118/2013

    9/19/2013

    9/24/2013

    9/25/2013

    9/27/2013

    9/30/2013

    October 14,2014

    PROFESSIONAL SERVICES RENDERED

    RE: STATE vs. TRACIE HUNTER Case Nos. BI400110 and B1400199

    September 2013

    Review Appointment Phone call Bill Breyer Reviewed Prosecutor's memo

    Meeting with Scott Croswell Bill Breyer, Katie Pridemore and Gwen Bender Review Statutes

    Kurt Kissinger meeting at Scott Croswell's Office.

    Meeting with Scott Croswell and Evan Evans. Interview Judge Williams

    Meeting with Jennifer Deering

    Public Records Request - Financial Disclosure

    Grand Jury preparation

    Total this page September 2013

    817 Main Street, Suite 200 Cincinnati, Ohio 45202

    Telephone: 513-651-5651 Fax: 513-345-5565

    .5 hrs

    3.75 hrs

    2.5 hrs

    3.5 hrs

    1.0 hrs

    .5 hrs

    1.0 hrs

    12.75hrs

  • October, 2013

    Page Two

    10/1/2013 Grand Jury preparation and research 2.5 hrs

    10/2/2013 Grand Jury preparation 1.5 hrs

    10/312013 Grand Jury preparation 2.25 hrs

    10/4/2013 Grand Jury preparation and interview witnesses 3.25 hrs

    101712013 Grand JUly preparation, interview witnesses and and reviewed documents 3.5 hrs

    10/8/2013 Grand JUly preparation and interview witnesses 3.5 hrs

    10/9/2013 Grand Jury preparation, reviewed documents and law 4.5 hrs

    10110/2013 Grand Jury preparation and interviewed witnesses 2.5 hrs

    10/14/2013 Grand Jury preparation Legal Research - Ethics Opinion 2.75hrs

    10/15/2013 Grand Jury preparation and interviewed witnesses Review material - Legal Research 3.25 hrs

    10119/2013 Grand Jury preparation 3.25 hrs

    10/25/2013 Grand Jury preparation 1.5 hrs

    10/29/2013 Grand Jury preparation and interviewed witnesses 4.0 hrs

    Total this page October 2013 38.25 hrs

  • November, 2013

    Page Three

    1114/2013 Grand Jury preparation 1.5 hrs

    1115/2013 Grand Jury preparation, reviewed cases, Interviewed witnesses 1.75 hrs

    1116/2013 Grand Jury preparation .75 hrs

    1117/2013 Grand JUly preparation and legal research 1.75 hrs

    1118/2013 Grand Jury preparation and interviewed witnesses .5 hrs

    11112/2013 Grand Jury preparation and interviewed witnesses 2.5 hrs

    11113/2013 Grand Jury preparation and interviewed witnesses 2.5 hrs

    11122/2013 Grand Jury preparation and interviewed witnesses 2 hrs

    11126/2013 Grand jury preparation 2.5 hrs

    Total this page November 2013 15.75hrs

  • December, 2013

    Page Four

    12/2/2013 Grand jury preparation 2.5 hrs

    12/4/2013 Grand jury preparation 2.5 hrs

    12/5/2013 Grand jury preparation 4.5 hrs

    12/9/2013 Grand jUly preparation and presentation 6.75 hrs

    1211 0/2013 Grand jUlY preparation and presentation 8 hrs

    1211112013 Grand jury preparation and presentation 8 hrs

    12/12/2013 Grand jury preparation and presentation 6 hrs

    12/13/2013 Grand jury preparation and presentation 6 hrs

    1211612013 Grand jury preparation and presentation 6.25 hrs

    12/17/2013 Grand jUly presentation 6 hrs

    1211812013 Grand jury preparation and presentation 6.25 hrs

    12119/2013 Meeting with David Green and Legal Research 4.75 hI's

    12/30/2013 Grand jury preparation 2 hrs

    Total this page for December 2013 69.50 hrs

  • January, 2014

    117/2014 Grand Jury preparation 1.5 hrs

    118/2014 Conference with Scott Croswell and preparation for Grand Jury 4.5 hrs

    11912014 Grand Jury preparation and Grand Jury 2.5 hrs

    1114/2014 Prepare and issue Indictment .75 hrs

    1115/2014 Court appearance in Judge Nadel's room for scheduling .75 hrs

    1117/2014 Conference with Attorney Richard Blake Arraignment 3.5 hrs

    Total this page for January 2014 13.50 hrs

  • 3/4/2014

    3/1312014

    3126/2014

    March, 2014

    Appeared before Judge Nadel for a Pretrial hearing Reviewed Defendant's Discovery Motion, etc.

    Meeting with Scott Croswell and Clyde Bennett

    Appeared before Judge Nadel for a Pretrial hearing

    Total this page March 2014

    1hr

    2 hrs

    1hr

    4 hrs

  • April,2014

    4/4/2014 Case preparation - review of Motion for Change of Venue and research 1.25 hrs

    41712014 Case preparation and research 1.5 hrs

    4/8/2014 Appeared before Judge Nadel for a pretrialltrial setting .5 hrs

    419/2014 Case preparation and research 1.25 hrs

    Total this page April 2014 4.5 hrs

  • 5/28/2014

    5/29/2014

    5/30/2014

    5/3112014

    Case preparation

    Case preparation

    Case preparation

    Case preparation

    May, 2014

    Total this page May 20 I 4

    2 hrs

    6 hrs

    6 hrs

    7 hrs

    21 hrs

  • June, 2014

    6/2/2014 Case preparation 3.5 hI's

    6/3/2014 Case preparation 4.5 hrs

    6/4/2014 Case preparation - Review Motion to Dismiss 2.5 hrs

    6/5/2014 Appeared before Judge Nadel on Motions 1.5 hrs

    616/2014 Case preparation and research Defendant's Motion To Dismiss .5 hrs

    6/8/2014 Case preparation 3 hrs

    61912014 Case preparation 3 hrs

    6/1112014 Case preparation 2.5 hrs

    6/12/2014 Case preparation 1.5 hrs

    6114/2014 Case preparation 1 hr

    611612014 Case preparation 2.5 hrs

    6118/2014 Case preparation 2 hrs

    611912014 Case preparation 4.5 hrs

    6/20/2014 Case preparation - interviewed witnesses 2 hrs

    6/2112014 Case preparation 2.5 hrs

    6/23/2014 Case preparation 6.5 hrs

    6/24/2014 Case preparation for hearing 7 hrs

    6/25/2014 Hearing on Motions and case preparation 6 hrs

    6/26/2014 Case preparation 2.75 hrs

    6/30/2014 Case preparation 2.5 hrs

    Total this page June 2014 61.75 In's

  • July, 2014

    7/112014 Case preparation 3.75 hrs

    7/2/2014 Case preparation 5 hrs

    711512014 Appeared before Judge Nadel for Pretrial/Motions Case preparation 1.5 hrs

    7116/2014 Case preparation 2 hrs

    7/18/2014 Conference with Clyde Bennett re change Pretrial date - Case preparation 2 hrs

    7/22/2014 Case preparation 2.5 hrs

    7/23/2014 Case preparation 2 hrs

    7/24/2014 Case preparation 2.75 hrs

    7/26/2014 Case preparation 1.75 hrs

    712912014 Case preparation 3 hrs

    7/30/2014 Case preparation 1.25 hrs

    7/3112014 Case preparation 1.75 hrs

    Total this page July 2014 29.25 hrs

  • August, 2014

    8/3/2014 Case preparation 1.5 hrs

    8/4/2014 Case preparation 3.25 hrs

    8/5/2014 Case preparation 3.5 hrs

    8/6/2014 Appeared before Judge Nadel for a Pretrial Hearing .75 hr

    Received discovery from defense Sort discovery received from defendant 5.5 hrs

    81712014 Sort discovery received from defendant 5.75 hrs

    8/812014 Sort discovery received from defendant 3 hrs

    8/9/2014 Sort discovery received from defendant 2.25 hrs

    8/10/2014 Sort discovery received from defendant 6.5 hrs

    811112014 Sort discovery received from defendant 4.75 hrs

    8112/2014 Case preparation and sort email documents 2.5 hrs

    811312014 Case preparation and sort email documents 4.5 hrs

    8114/2014 Appeared before Judge Nadel for a Pretrial Hearing and case preparation and research co-counsel 3.5 hrs

    8115/2014 Case preparation 4.5 hrs

    8116/2014 Case preparation 6.5 hrs

    8117/2014 Case preparation 3.5 hrs

    8/18/2014 Case preparation 7.5 hrs

    8/19/2014 Appeared before Judge Nadel for pretrial hearing and case preparation 4.5 hrs

    8/20/2014 Case preparation 6 hrs

    8/2112014 Case preparation 6.5 hrs

  • 8/22/2014 Case preparation 3.5 hrs

    8/23/2014 Case preparation 5.5 hrs

    8/24/2014 Case preparation 6.5 hrs

    8/25/2014 Case preparation 10.5 hrs

    8/2612014 Case preparation 8.5 hrs

    8/27/2014 Case preparation 7 hrs

    8/28/2014 Case preparation 2 hrs

    812912014 Case preparation 8.5 hrs

    8/30/2014 Case preparation 4.25 hrs

    8/3112014 Case preparation 6 hrs

    Total for previous and this page August 2014 148.50 hrs

  • "

    September, 2014

    9/1/2014 Case preparation 8.5 hrs

    9/2/2014 Case preparation 9 hrs

    9/3/2014 Case preparation 9.5 hrs

    9/4/2014 Case preparation 7.5 hrs

    9/5/2014 Case preparation 8.5 hrs

    9/6/2014 Case preparation 8 hrs

    91712014 Case preparation 8.5 hrs

    9/8/2014 Case preparation and Voir Dire 10.5 hrs

    9/9/2014 Case preparation and Voir Dire 11 hrs

    9/10/2014 Case preparation and Trial 12.5 hrs

    911112014 Case preparation and Trial 9.5 hrs

    9/12/2014 Case preparation and Trial 8.5 hrs

    9/13/2014 Case preparation 7.5 hrs

    9/14/2014 Case preparation 6.5 hrs

    9/1512014 Case preparation and Trial 11.5 hrs

    9116/2014 Case preparation and Trial 10.5 hrs

    9117/2014 Case preparation and Trial 11 hrs

    9118/2014 Case preparation and Trial 11.5 hrs

    9119/2014 Case preparation 7.75 hrs

    9/20/2014 Case preparation 8.25 hrs

    9/2112014 Case preparation 6.75 hrs

  • 9122/2014 Case preparation and Trial II hrs

    9/23/2014 Case preparation and Trial 11.75 hrs

    9/24/2014 Case preparation and Trial 11.25 hrs

    9/25/2014 Case preparation and Trial 12.5 hrs

    9/26/2014 Case preparation and Trial 10.5 hrs

    9/27/2014 Case preparation 10.25 hrs

    9/28/2014 Case preparation 8.75 hrs

    9/29/2014 Case preparation and Trial 12 hrs

    9/30/2014 Case preparation and Trial 12.5 In's

    Total for previons and this page September 2014 293.25 hrs

  • October, 2014

    101112014 Case preparation and Trial 13 hrs

    10/2/2014 Case preparation and Trial 12.5 hrs

    10/3/2014 Case preparation and Trial 8.5 hrs

    10/4/2014 Case preparation 9.5 hrs

    10/5/2014 Case preparation 8.5 hrs

    10/6/2014 Case preparation and Trial 13 hrs

    101712014 Case preparation and Trial 8 hrs

    10/8/2014 Case preparation and Trial - Jury Out 5.5 hrs

    1019/2014 JUly Out 2.0 hrs

    10/10/2014 Jury Out 2.0 hrs

    10/14/2014 Jury Out - Verdict 4.0 hrs

    Total this page October 2014 86.50 hrs

    TOTAL TIME 798.50 HRS

    * Case Preparation includes:

    I. Interviewing witnesses 2. Legal research in reference to multiple issues 3. Review documents 4. Preparation for grand jury 5. Review discovery 6. Prepare directlcross examination of witnesses 7. Sorting and reviewing defense documents 8. Prepare Voir Dire 9. Prepare arguments 10. Review transcripts

    And evelything else that has to do with preparing for a case for trial and the trial of the case.

  • .

    Total Time 798.50 @ $250.00

    Total Amount 69,625.~