Case Information

Case Number: 94CR00109
File Date:
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First Appearance Date:
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Arraignment Date:
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Trial Start Date:
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Sentence Date:
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Termination Date:
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Discovery Conf Date:
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Pretrial Conf Date:
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Trial End Date Date:
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Proceeding Dism Date:
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Deter of Descent Date:
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Refusal Grant_ltrs Date:
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Date of Origin Date:
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Date of Mod Date:
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Date of Prelim Date:
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Petitioner

Name: SULLIVAN, NORMAN RAY
Address:
BOX 5

Transaction Records

Receipt Number	Receipt Date	Payor Name	Description	Total Amount
14864	12/09/1994	SULLIVAN, NORMAN/P HENNIN	ON RESTITUTION	107.68
1455	12/27/1994	RODNEY STAUFFER	DISBURSEMENT	107.68
15815	01/13/1995	PATRICIA HENNINGEER	ON RESTITUTION	53.84
1541	01/27/1995	BOWHAY, JAMES J	DISBURSEMENT	6.96
1542	01/27/1995	PUTNAM, DUANE	DISBURSEMENT	27.10
1543	01/27/1995	PAGEL, DON	DISBURSEMENT	5.04
1547	01/27/1995	STAUFFER, RODNEY	DISBURSEMENT	14.74
16774	02/17/1995	PATRICIA HENNINGER	ON RESTITUTION	54.00
1641	02/24/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
1642	02/24/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
1643	02/24/1995	PAGEL, DON	DISBURSEMENT	5.06
1644	02/24/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
17940	03/31/1995	NORMAN R. SULLIVAN	ON RESTITUTION	54.00
1818	04/14/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
1819	04/14/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
1820	04/14/1995	PAGEL, DON	DISBURSEMENT	5.06
1821	04/14/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
18893	05/04/1995	SULLIVAN/P. HENNINGER	ON REST	54.00
1910	05/18/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
1911	05/18/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
1912	05/18/1995	PAGEL, DON	DISBURSEMENT	5.06
1913	05/18/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
19640	05/31/1995	PATRICIA K. HENNINGER	ON RESTITUTION	54.00
1988	06/14/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
1989	06/14/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
1990	06/14/1995	PAGEL, DON	DISBURSEMENT	5.06
1991	06/14/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
20380	06/29/1995	PATRICIA HENNINGER	ON RESTITUTION	54.00
1950	05/14/1995	DUANE PUTNAM	DISBURSEMENT	27.18
2087	07/13/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
2088	07/13/1995	PAGEL, DON	DISBURSEMENT	5.06
2089	07/13/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
21184	07/28/1995	HENNINGER, PATRICIA K.	ON RESTITUTION	54.00
2178	08/11/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
2179	08/11/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
2180	08/11/1995	PAGEL, DON	DISBURSEMENT	5.06
2181	08/11/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
22090	08/31/1995	SULLIVAN, NORMAN RAY	PARTIAL PYMT	54.00
2287	09/14/1995	JAMES J. BOWHAY	DISBURSEMENT	6.98
2288	09/14/1995	DUANE PUTNAM	DISBURSEMENT	27.18
2289	09/14/1995	DON PAGEL	DISBURSEMENT	5.06
2290	09/14/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
22789	09/28/1995	SULLIVAN, NORMAN RAY	ON REST	54.00
2378	10/12/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
2379	10/12/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
2380	10/12/1995	PAGEL, DON	DISBURSEMENT	5.06
2381	10/12/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
23616	10/30/1995	PATRICIA HENNINGER	ON RESTITUTION	54.00
2498	11/13/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
2499	11/13/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
2500	11/13/1995	PAGEL, DON	DISBURSEMENT	5.06
2501	11/13/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
24404	11/29/1995	SULLIVAN, NORMAN RAY	ON RESTITUTION	54.00
2586	12/13/1995	BOWHAY, JAMES J	DISBURSEMENT	6.98
2587	12/13/1995	PUTNAM, DUANE	DISBURSEMENT	27.18
2588	12/13/1995	PAGEL, DON	DISBURSEMENT	5.06
2589	12/13/1995	STAUFFER, RODNEY	DISBURSEMENT	14.78
25380	12/28/1995	PATRICIA HENNINGER	ON RESTITUTION	54.00
2683	01/11/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
2684	01/11/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
2685	01/11/1996	PAGEL, DON	DISBURSEMENT	5.06
2686	01/11/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
26278	01/30/1996	PATRICIA HENNINGER	ON RESTITUTION	54.00
2787	02/13/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
2788	02/13/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
2789	02/13/1996	PAGEL, DON	DISBURSEMENT	5.06
2790	02/13/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
27060	02/27/1996	SULLIVAN, NORMAN RAY	CK ON REST	54.00
2872	03/12/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
2873	03/12/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
2874	03/12/1996	PAGEL, DON	DISBURSEMENT	5.06
2875	03/12/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
27993	03/29/1996	SULLIVAN, NORMAN RAY	ON RESTITUTION	54.00
2980	04/12/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
2981	04/12/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
2982	04/12/1996	PAGEL, DON	DISBURSEMENT	5.06
2983	04/12/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
28845	04/26/1996	SULLIVAN, NORMAN RAY	PARTIAL REST PYMT	54.00
3079	05/10/1996	STAUFFER, RODNEY	DISBURSEMENT	54.00
29771	05/29/1996	SULLIVAN, NORMAN RAY	ON RESTITUTION	54.00
3180	06/12/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
3181	06/12/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
3182	06/12/1996	PAGEL, DON	DISBURSEMENT	5.06
3183	06/12/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
30726	06/28/1996	PATRICIA SULLIVAN	ON RESTITUTION	54.00
3278	07/12/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
3279	07/12/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
3280	07/12/1996	PAGEL, DON	DISBURSEMENT	5.06
3281	07/12/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
31767	08/02/1996	SULLIVAN, NORMAN RAY	PARTIAL RESTITUTION	54.00
3361	08/02/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
3391	08/16/1996	JAMES BOWHAY	DISBURSEMENT	6.98
3392	08/16/1996	DUANE PUTNAM	DISBURSEMENT	27.18
3393	08/16/1996	DON PAGEL	DISBURSEMENT	5.06
32879	09/09/1996	SULLIVAN, NORMAN RAY	ON RESTITUTION	54.00
3465	09/10/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
3466	09/10/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
3467	09/10/1996	PAGEL, DON	DISBURSEMENT	5.06
3468	09/10/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
33676	10/04/1996	NORMAN SULLIVAN	ON RESTITUITON	54.00
3552	10/07/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
3553	10/07/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
3554	10/07/1996	PAGEL, DON	DISBURSEMENT	5.06
3555	10/07/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
34452	11/01/1996	SULLIVAN, NORMAN RAY	PARTIAL RESTITUTION	54.00
3629	11/01/1996	BOWHAY, JAMES J	DISBURSEMENT	6.98
3630	11/01/1996	PUTNAM, DUANE	DISBURSEMENT	27.18
3631	11/01/1996	PAGEL, DON	DISBURSEMENT	5.06
3632	11/01/1996	STAUFFER, RODNEY	DISBURSEMENT	14.78
35898	12/23/1996	SULLIVAN, NORMAN RAY	ON REST	54.00
3816	01/06/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
3818	01/06/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
3819	01/06/1997	PAGEL, DON	DISBURSEMENT	5.06
3820	01/06/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
37484	02/10/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
4102	02/24/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
4103	02/24/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4104	02/24/1997	PAGEL, DON	DISBURSEMENT	5.06
4105	02/24/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
38261	03/08/1997	SULLIVAN, NORMAN RAY	PARTIAL PAYMENT	54.00
38882	03/26/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
4167	04/09/1997	PAGEL, DON	DISBURSEMENT	5.06
4168	04/09/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
4169	04/09/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4170	04/09/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
40229	05/02/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
4319	05/16/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
4320	05/16/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4321	05/16/1997	PAGEL, DON	DISBURSEMENT	5.06
4322	05/16/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
41195	06/02/1997	NORMAN SULLIVAN	ON RESTITUTION	54.00
4425	06/16/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
4426	06/16/1997	DON PAGEL	DISBURSEMENT	5.06
4427	06/16/1997	DUANE PUTNAM	DISBURSEMENT	27.18
4428	06/16/1997	JAMES BOWHAY	DISBURSEMENT	6.98
42396	07/03/1997	SULLIVAN, NORMAN RAY	ON RESTITUTION	54.00
4536	07/17/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4537	07/17/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
4538	07/17/1997	PAGEL, DON	DISBURSEMENT	5.06
4539	07/17/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
43352	08/01/1997	NORMAN SULLIVAN	ON RESTITUTION	54.00
4626	08/15/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
4627	08/15/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4628	08/15/1997	PAGEL, DON	DISBURSEMENT	5.06
4629	08/15/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
44540	09/05/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
4730	09/19/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4731	09/19/1997	PAGEL, DON	DISBURSEMENT	5.06
4732	09/19/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
4734	09/19/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
45448	10/03/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
4833	10/17/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
4834	10/17/1997	PUTNAM, DUANE	DISBURSEMENT	34.61
4835	10/17/1997	PAGEL, DON	DISBURSEMENT	5.06
4836	10/17/1997	STAUFFER, RODNEY	DISBURSEMENT	7.35
46657	11/07/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
4938	11/21/1997	RODNEY STAUFFER	DISBURSEMENT	14.78
4939	11/21/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
4940	11/21/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
4941	11/21/1997	PAGEL, DON	DISBURSEMENT	5.06
47550	12/08/1997	PATRICIA SULLIVAN	ON RESTITUTION	54.00
5022	12/22/1997	BOWHAY, JAMES J	DISBURSEMENT	6.98
5023	12/22/1997	PUTNAM, DUANE	DISBURSEMENT	27.18
5024	12/22/1997	PAGEL, DON	DISBURSEMENT	5.06
5025	12/22/1997	STAUFFER, RODNEY	DISBURSEMENT	14.78
48731	01/12/1998	SULLIVAN, NORMAN RAY	PARTIAL PAYMENT	54.00
48732	01/12/1998	SULLIVAN, NORMAN RAY	SHOULD BE RESTITUT.	-54.00
48733	01/12/1998	SULLIVAN, NORMAN RAY	PARTIAL PAYMENT	54.00
5130	01/26/1998	BOWHAY, JAMES J	DISBURSEMENT	6.98
5131	01/26/1998	PUTNAM, DUANE	DISBURSEMENT	27.18
5132	01/26/1998	PAGEL, DON	DISBURSEMENT	5.06
5133	01/26/1998	STAUFFER, RODNEY	DISBURSEMENT	14.78
49966	02/13/1998	NORMAN SULLIVAN	ON RESTITUTION	54.00
5219	02/17/1998	BOWHAY, JAMES J	DISBURSEMENT	6.98
5220	02/17/1998	PUTNAM, DUANE	DISBURSEMENT	32.98
5221	02/17/1998	PAGEL, DON	DISBURSEMENT	14.04
50928	03/13/1998	SULLIVAN, NORMAN RAY	RESTITUTION	43.35
50929	03/13/1998	SULLIVAN, NORMAN RAY	PARTIAL PAYMENT	10.65
5322	03/16/1998	JAMES J BOWHAY	DISBURSEMENT	10.14
5323	03/16/1998	DUANE PUTNAM	DISBURSEMENT	33.21
52049	04/10/1998	PATRICIA SULLIVAN	ON COSTS	54.00
53132	05/11/1998	SULLIVAN, NORMAN RAY	COSTS & PRO. FEE	61.35
4537	11/01/2000	VOID CHECK NO. 4537	DISBURSEMENT	-6.98
92558	01/02/2001	SULLIVAN, NORMAN RAY	TRANSFER TO UCP	-6.98

General Ledger

Receipt Number	Transaction Date	Description	Amount Due	Amount Received
14863	12/09/1994	RESTITUTION AMOUNT	107.68	0.00
14864	12/09/1994	PAYOR-> SULLIVAN, NO	0.00	107.68
15501	01/04/1995	RESTITUTION AMOUNT	1933.19	0.00
15502	01/04/1995	DOCKET FEES	130.00	0.00
15503	01/04/1995	PROBATION FEE	50.00	0.00
15815	01/13/1995	PAYOR-> PATRICIA HEN	0.00	53.84
16774	02/17/1995	PAYOR-> PATRICIA HEN	0.00	54.00
17940	03/31/1995	PAYOR-> NORMAN R. SU	0.00	54.00
18893	05/04/1995	PAYOR-> SULLIVAN/P.	0.00	54.00
19640	05/31/1995	PAYOR-> PATRICIA K.	0.00	54.00
20380	06/29/1995	PAYOR-> PATRICIA HEN	0.00	54.00
21184	07/28/1995	PAYOR-> HENNINGER, P	0.00	54.00
22090	08/31/1995	PAYOR-> SULLIVAN, NO	0.00	54.00
22789	09/28/1995	PAYOR-> SULLIVAN, NO	0.00	54.00
23616	10/30/1995	PAYOR-> PATRICIA HEN	0.00	54.00
24404	11/29/1995	PAYOR-> SULLIVAN, NO	0.00	54.00
25380	12/28/1995	PAYOR-> PATRICIA HEN	0.00	54.00
26278	01/30/1996	PAYOR-> PATRICIA HEN	0.00	54.00
27060	02/27/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
27993	03/29/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
28845	04/26/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
29771	05/29/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
30726	06/28/1996	PAYOR-> PATRICIA SUL	0.00	54.00
31767	08/02/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
32879	09/09/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
33676	10/04/1996	PAYOR-> NORMAN SULLI	0.00	54.00
34452	11/01/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
35898	12/23/1996	PAYOR-> SULLIVAN, NO	0.00	54.00
37484	02/10/1997	PAYOR-> PATRICIA SUL	0.00	54.00
38261	03/08/1997	PAYOR-> SULLIVAN, NO	0.00	54.00
38882	03/26/1997	PAYOR-> PATRICIA SUL	0.00	54.00
40229	05/02/1997	PAYOR-> PATRICIA SUL	0.00	54.00
41195	06/02/1997	PAYOR-> NORMAN SULLI	0.00	54.00
42396	07/03/1997	PAYOR-> SULLIVAN, NO	0.00	54.00
43352	08/01/1997	PAYOR-> NORMAN SULLI	0.00	54.00
44540	09/05/1997	PAYOR-> PATRICIA SUL	0.00	54.00
45448	10/03/1997	PAYOR-> PATRICIA SUL	0.00	54.00
46657	11/07/1997	PAYOR-> PATRICIA SUL	0.00	54.00
47550	12/08/1997	PAYOR-> PATRICIA SUL	0.00	54.00
48731	01/12/1998	PAYOR-> SULLIVAN, NO	0.00	54.00
48732	01/12/1998	PAYOR-> SULLIVAN, NO	0.00	-54.00
48733	01/12/1998	PAYOR-> SULLIVAN, NO	0.00	54.00
49966	02/13/1998	PAYOR-> NORMAN SULLI	0.00	54.00
50928	03/13/1998	PAYOR-> SULLIVAN, NO	0.00	43.35
50929	03/13/1998	PAYOR-> SULLIVAN, NO	0.00	10.65
52049	04/10/1998	PAYOR-> PATRICIA SUL	0.00	54.00
53132	05/11/1998	PAYOR-> SULLIVAN, NO	0.00	61.35
92558	01/02/2001	PAYOR-> SULLIVAN, NO	-6.98	-6.98

Case Information

Petitioner

Transaction Records

General Ledger

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