Invoice Croswell Adams IN375816

DUSTY RHODES
AVOITOA
COUNTY "'!)M/NISTRATION ~WIt.6IN~

1~3 BASC C01.1F1T STAEI:T
OINCINNATI. OHIO 4S~02
Department
ACCOUNTS PAYABLE
Document Type
IN (---,--"VC,---'------,-_--'---_
. V ouchetNumber
(For Cotmty Aoditof's Use Only)
Document Number
Vendor Number
Department NUmber
Check for Single Payment
12 3
PATR ICK X. DRESS I NG , ESQ.
CO U RT OF COMMO N PLE A S
CO URT ADMINISTRATOR
( 513) 9465900
MUNI CIPAL CO U RT
1 000
ASSISTANT COURT ADMINISTRATORS

SUSAN M. LUKEN , ESQ .
CO MM ON PLEAS CO URT
(5 13 ) 946-590 1
MAIN STREET ROOM 410
CINCI N NATI , OHIO 45202~ 1 217
ANDREW J. GILLEN
MUNICIPAL COURT ( R M. 205)
(513) 946- 5201
FAX ( 5 13) 9 46 5808
December 3, 2014
Chri stian Sigman
138 East Court Street
Room 603
Cincinnati , Ohio 45202
RE:
State of Ohio v. Tracie Hunter

B 1400 11 0 and B 1400 199
Dear Mr. Sigman,

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
In vesti 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 Admini strator
Encl.
Cc :
Jud ge Beth Myers
0-
206, 250-00 +
54 ,060-00 +
199,625 -00 +
003
459, 935-00
~ 4-~/1 36
"'-~
00
PD50 0+ 10
;Ace 12-)4 \It
9/26/2014
PURCHASE ORDER
Commission/Administration/Purchasing
138 E Court St., Room 507
Cincinnati, OH 45202-1104
Phone :(513) 946-4355 Fax:(513) 946-4335
Page 1 of 1
Ship To - (See delivery schedule for any additional delivery information)
.j,j31j,iiMI~
Lisa AndersonlTraci Paquette

138 East Court Street
Room 607
Cincinnati OH 45202
Phone: (513) 946-4319
P0560416
The above number must appaaren all invoices, packing lists and packages.
----
--_._--
CROSWELL AND ADAMS LPA INC

1208 SYCAMORE ST
CINCINNATI OH 45202
Invoice To
Sarah Irwin - Sinclair

Commission/Administration
138 East Court St.
Room 607
Cincinnati OH 45202
ATIENTION VENDOR
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
SPECIFICATION: Legal Services
Quantity
UOM
EA
Unit Price
500,000.00
Total Cost
500,000.00
500,000.00
AUDITOR'S CERTIFICATE
EXEMPTION FROM OHIO SALES TAX IS PROVIDED UNDER SECTION 5739.02(8) (I) OHIO
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
REVISED CODE FEDERAL LD. NO. 316000063
By
Purchasing Agent
Croswell & Adams

Attorneys and Counselors at Law
1208 Sycamore Street
Cincinnati, Ohio 45202
Telephone: (513) 241-56 70
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
3.75
Katie Pridemore, Gwen Bender and Merlyn Shiverdecker

09/19/13
Phone conference with Curt Kissinger; phone conference

with Merlyn Shiverdecker; review documents provided
5.50
09/24/13
Interview Judge Williams; meeting with Evan Evans and

Merlyn Shiverdecker
3.50
09/25/13
Meeting with Jennifer Deering and Merlyn Shiverdecker
1.00
09/26/13
Review Prosecutor Memorandum and documents
1.50
09/29/13
Prepare Grand Jury subpoena

Appear in Grand Jury
1.75
09/30/13
Phone conference with Curt Kissinger re: emails; phone

conference with Bill Breyer; Phone conference with Karen
Everson; prepare for Everson interview
1.75
Total Time for September
18.75
OCTOBER 2013
10/01/13
Telephone conference with Katie Pridemore;

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;
4.75
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

Merlyn Shiverdecker
3.25
10/07/13 Document review (emails); prepare Steven Hunter

documents; meet with Evan Evans; witness interviews
6.25
10/08/13 Prepare for interview of Dwayne Bowman; interview

Dwayne Bowman; phone conference with Curt Kissil!ger
6.00
10109/13 Develop case strategy including applicable law and facts

with Merlyn Shiverdecker, Evan Evans and Theodore
Froncek
7.00
10/10/13
3.25
Interview Curt Kissinger, Karen Grofer, Wayne McFarland

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,

legal research; document review
6.50
10/18/13
Conference with Evan Evans; organize file
1.25
10/18/13
Phone conference with Judge Williams; phone

conference with Karen Falter
1.25
10/19/13
Review documents provided; Meeting with Merlyn

Shiverdecker and Evan Evans
10/20/13
Phone conference with Evan Evans
10/28/13
Prepare to interview Dwayne Bowman and Brian Bell
1.00
10/29/13
Interview with Dwayne Bowman (second interview) and

Brian Bell
5.00
10/30/13
Phone conference re: ethics oQinion

Total Time for October
3.25
.25
.50
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;

review documents
4.75
11/12/13
Conference with Evan Evans; interview Katie Pridemore;

review cell phone records
4.25
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
3.50
12/02/13
Grand Jury preparation; witness interviews
12/04/13
Grand
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
8.00
12/11/13
8.00
12/12/13
6.00
12/13/13
6.00
12/16/13
6.25
12/17/13
6.00
12/18/13
6.25
12/19/13
Grand Jury presentation; meet with David Greer
5.00
12/20/13
Organize file
1.50
JUlypr~aration;
witness interviews
Total Hours for December

Total Time 2013
10.25
75.50
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

Blake; conference with Richard Blake
1.25
01117/14
Meeting with Richard Blake; arraignment; meeting with

Richard Blake
3.75
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)

Total Time for February
3.50
3.50
MARCH 2014
03/04/14 Court appearance
1.00
03/13/14
3.00
Prepare for meeting with Clyde Bennett and Merlyn

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

Merlyn Shiverdecker
Total Time for March
3.00
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

Shiverdecker
6.00
05/30/14
Case preparation
6.00
05/31/14
Case_pre~aration
7.00
Total Time for May
21.00
JUNE 2014
hearin~
06/04/14
Prepare for motion
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
2.00
06/18/14
3.50
06/19/14
Meetin~
3.00
06/20/14
Meeting with Ray Faller and staff; review documents

provided
3.50
06/23/14
Interview Gwen Bender; case preparation; review

documents 2Jovided
5.50
06/24/14
Prepare for motion hearing; review Carla Gunter

information
3.50
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
with Merlyn Shiverdecker
Total Time for June
2.00
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

hearina
8.50
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
Review Defendant's discovery
4.50
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
11.00
09/16/14
10.00
09/17/14
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
11.25
09/23/14
Witness interview; trial; trial_preQaration
12.50
09/24/14
11.50
09/25/14
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
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
10/07/14
Trial preparation; trial
10.00
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
79.75
Total Time for October

Total Time for 2013
Total Time for 2014
Total Time Through 10/15/14
825.00 hours @. 250.00 per hour
"'all tim e round ed downward to the closest quarter hour
184.00
641.00
/'
82'5.0IK
$206,250.00
')
STATEMENT FOR SERVICES RENDERED

EVAN L. EVANS
SPECIAL PROSECUTION INVESTIGATOR
State of Ohio v. Tracie Huuter

Case No.: B1400110
FOR PROFESSIONAL SERVICES RENDEREO
November 10, 2014
SERVICES RENDEREO
09/24/13
10/02/13
10/03/13
10/04/13
10/07/13
10/08/13
10/09/14
10/10/13
10/11/13
10/14/13
10/15/13
Case
Case
Case
Case
Case
Case
Case
Case
Case
Case
Case
preparation
preparation
preparation
preparation
preparation
preparation
preparation
preparation
preparation
preparation
preparation
and
and
and
and
and
and
and
and
and
and
and
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
10/17/13
10/18/13
10/19/13
10/21/13
10/22/13
10/23/13
10/24/13
10/25/13
10/28/13
10/29/13
Case
Case
Case
Case
Case
Case
Case
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Case
Case
preparation
preparation
preparation
preparation
preparation
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preparation
and
and
and
and
and
and
and
and
and
and
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
10/30/13 Case preparation and investigation

11/18/13
11/19/13
11/20/13
11/21/13
Case
Case
Case
Case
preparation
preparation
preparation
preparation
and
and
and
and
investigation
investigation
investigation
investigation

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

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

OS/29/14 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

06/02/14
06/03/14
06/05/14
06/06/14
06/09/14
06/10/14
06/24/14
Case
Case
Case
Case
Case
Case
Case
preparation
preparation
preparation
preparation
preparation
preparation
preparation
and
and
and
and
and
and
and
investigation
investigation
investigation
investigation
investigation
investigation
investigation
06/25/14
07/01/14
07/02/14
07/09/14
07/15/14
07/28/14
07/29/14
07/30/14
08/06/14
08/12/14
08/13/14
08/14/14
08/18/14
08/19/14
08/20/14
08/21/14
08/22/14
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Case
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investigation
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investigation
investigation
investigation
investigation
investigation
investigation
08/25/14
08/26/14
08/27/14
08/28/14
08/29/14
09/01/14
09/02/14
09/03/14
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09/05/14
09/06/14
09/07/14
09/08/14
09/09/14
09/10/14
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preparation
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preparation
preparation
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preparation
preparation
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investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
09/11/14
09/12/14
09/13/14
09/15/14
Case
Case
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preparation
preparation
preparation
preparation
and
and
and
and
investigation
investigation
investigation
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
09/22/14
09/23/14
09/24/14
Case
Case
Case
Case
preparation
preparation
preparation
preparation
and
and
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and
investigation
investigation
investigation
investigation
09/25/14
09/26/14
09/27/14
09/28/14
09/29/14
09/30/14
10/01/14
10/02/14
10/14/14
Case
Case
Case
Case
Case
Case
Case
Case
Case
preparation
preparation
preparation
preparation
preparation
preparation
preparation
preparation
preparation
and
and
and
and
and
and
and
and
and
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
investigation
10/15/14
10/16/14
10/20/14
10/23/14
Case
Case
Case
Case
Case
preparation
preparation
preparation
preparation
preparation
and
and
and
and
and
investigation
investigation
investigation
investigation
investigation
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 for 2013 =269.00

Total Hours for 2014 = 632.00
Total Hours
901.00 hrs. @ $60/hr.
BALANCE DUE
901.00
$54,060.00
04'060.~
Law Office of
Merlyn D Shiverdecker
817 Main Street, Suite 200
Cincinnati, Ohio 45202
Telephone: 513-651-5651
Fax: 513-345-5565
October 14,2014
PROFESSIONAL SERVICES RENDERED
RE: STATE vs. TRACIE HUNTER
Case Nos. BI400110 and B1400199
September 2013
9117/2013
Review Appointment
Phone call Bill Breyer
Reviewed Prosecutor's memo
.5 hrs
Meeting with Scott Croswell

Bill Breyer, Katie Pridemore and Gwen Bender
Review Statutes
3.75 hrs
Kurt Kissinger meeting at Scott Croswell's

Office.
2.5 hrs
Meeting with Scott Croswell and Evan

Evans. Interview Judge Williams
3.5 hrs
9/25/2013
Meeting with Jennifer Deering
1.0 hrs
9/27/2013
Public Records Request - Financial Disclosure
9/30/2013
9118/2013
9/19/2013
9/24/2013
Total this page September 2013
.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
1.5 hrs
10/312013
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

Legal Research - Ethics Opinion
2.75hrs

Review material - Legal Research
3.25 hrs
10119/2013
3.25 hrs
10/25/2013
1.5 hrs
10/29/2013
4.0 hrs
10/15/2013
Total this page October 2013
38.25 hrs
November, 2013
Page Three
1114/2013
1.5 hrs
1115/2013
Grand Jury preparation, reviewed cases,

Interviewed witnesses
1.75 hrs
.75 hrs
1116/2013
1117/2013
Grand JUly preparation and legal research
1118/2013
.5 hrs
11112/2013
2.5 hrs
11113/2013
2.5 hrs
11122/2013
2 hrs
11126/2013
Grand jury preparation
Total this page November 2013
1.75 hrs
2.5 hrs
15.75hrs
December, 2013
Page Four
12/2/2013
2.5 hrs
12/4/2013
2.5 hrs
12/5/2013
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
hrs
12/13/2013
hrs
1211612013
6.25 hrs
12/17/2013
Grand jUly presentation
1211812013
6.25 hrs
12119/2013
Meeting with David Green and Legal Research
4.75 hI's
12/30/2013
Total this page for December 2013
hrs
hrs
69.50 hrs
January, 2014
117/2014
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
Conference with Attorney Richard Blake

Arraignment
3.5 hrs
1117/2014
Total this page for January 2014
13.50 hrs
March, 2014
3/4/2014
Appeared before Judge Nadel for a Pretrial hearing

Reviewed Defendant's Discovery Motion, etc.
1hr
3/1312014
Meeting with Scott Croswell and Clyde Bennett
2 hrs
3126/2014
Appeared before Judge Nadel for a Pretrial hearing
1hr
Total this page March 2014
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
419/2014
.5 hrs
Case preparation and research
1.25 hrs
Total this page April 2014
4.5 hrs
May, 2014
5/28/2014
Case preparation
2 hrs
5/29/2014
Case preparation
6 hrs
5/30/2014
Case preparation
6 hrs
5/3112014
Case preparation
7 hrs
Total this page May 20 I 4
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
611912014
Case preparation
4.5 hrs
6/20/2014
Case preparation - interviewed witnesses
6/2112014
Case preparation
2.5 hrs
6/23/2014
Case preparation
6.5 hrs
6/24/2014
Case preparation for hearing
hrs
6/25/2014
Hearing on Motions and case preparation
hrs
6/26/2014
Case preparation
2.75 hrs
6/30/2014
Case preparation
2.5 hrs
Total this page June 2014
hrs
hrs
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
5.75 hrs
8/812014
3 hrs
8/9/2014
2.25 hrs
8/10/2014
6.5 hrs
811112014
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
8/2112014
Case preparation
6.5 hrs
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
hrs
8/28/2014
Case preparation
hrs
812912014
Case preparation
8.5 hrs
8/30/2014
Case preparation
4.25 hrs
8/3112014
Case preparation
Total for previous and this page August 2014
hrs
148.50 hrs
"
September, 2014
9/1/2014
Case preparation
8.5 hrs
9/2/2014
Case preparation
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
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
9.5 hrs
9/12/2014
8.5 hrs
9/13/2014
Case preparation
7.5 hrs
9/14/2014
Case preparation
6.5 hrs
9/1512014
11.5 hrs
9116/2014
10.5 hrs
9117/2014
11 hrs
9118/2014
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
hrs
hrs
9122/2014
II hrs
9/23/2014
11.75 hrs
9/24/2014
11.25 hrs
9/25/2014
12.5 hrs
9/26/2014
10.5 hrs
9/27/2014
Case preparation
10.25 hrs
9/28/2014
Case preparation
8.75 hrs
9/29/2014
12 hrs
9/30/2014
12.5 In's
Total for previons and this page September 2014
293.25 hrs
October, 2014
101112014
13 hrs
10/2/2014
12.5 hrs
10/3/2014
8.5 hrs
10/4/2014
Case preparation
9.5 hrs
10/5/2014
Case preparation
8.5 hrs
10/6/2014
13 hrs
101712014
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

TOTAL TIME
86.50 hrs
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.~

Invoice Croswell Adams IN375816

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DUSTY RHODES

COUNTY "'!)M/NISTRATION ~WIt.6IN~

Check for Single Payment

PATR ICK X. DRESS I NG , ESQ.

ASSISTANT COURT ADMINISTRATORS

MAIN STREET ROOM 410

CINCI N NATI , OHIO 45202~ 1 217

State of Ohio v. Tracie Hunter

Dear Mr. Sigman,

Patrick X. Dressing, Esq.

Jud ge Beth Myers

Ship To - (See delivery schedule for any additional delivery information)

Lisa AndersonlTraci Paquette

CROSWELL AND ADAMS LPA INC

Sarah Irwin - Sinclair

SPECIFICATION: Legal Services

I hereby certify thatlile cost of materials or work ordered is fully covered by

REVISED CODE FEDERAL LD. NO. 316000063

Croswell & Adams

FOR PROFESSIONAL SERVICES RENDERED

State of Ohio v. Tracie Hunter

Review potential charges; meeting with Bill Breyer and

Katie Pridemore, Gwen Bender and Merlyn Shiverdecker

Phone conference with Curt Kissinger; phone conference

Interview Judge Williams; meeting with Evan Evans and

Meeting with Jennifer Deering and Merlyn Shiverdecker

Review Prosecutor Memorandum and documents

Prepare Grand Jury subpoena

Phone conference with Curt Kissinger re: emails; phone

Total Time for September

Telephone conference with Katie Pridemore;

10/02/13 Meeting with Merlyn Shiverdecker and Evan Evans;

review documents (emails); telephone conference with

Review documents (emails)

Meeting with Katie Pridemore, Jennifer Deering and

10/07/13 Document review (emails); prepare Steven Hunter

10/08/13 Prepare for interview of Dwayne Bowman; interview

10109/13 Develop case strategy including applicable law and facts

Interview Curt Kissinger, Karen Grofer, Wayne McFarland

10/16/13 Document review

Prepare and meet with Karen Falter and Bill Ranaghan,

Conference with Evan Evans; organize file

Phone conference with Judge Williams; phone

Review documents provided; Meeting with Merlyn

Phone conference with Evan Evans

Prepare to interview Dwayne Bowman and Brian Bell

Interview with Dwayne Bowman (second interview) and

Phone conference re: ethics oQinion

Interview witnesses re: backdating

Prepare for Lisa Miller interview; interview with Lisa Miller;

Conference with Evan Evans; interview Katie Pridemore;

Interview Lisa Miller (second interview)

Review cell phone records

Grand Jury preparation

11/26/13 Grand Jury preparation

Total Time for November

Grand Jury preparation; witness interviews

Phone conference with witnesses

Phone conference with witnesses

Grand Jury presentation

Grand Jury presentation

Grand Jury presentation

Grand Jury presentation

Grand Jury presentation