Wisconsin Department of Justice DCI
Case Master Report 16-3772
Date Initiated 06/21/2016
Primary Information
Agency:

WI Department of Justice

Division:

Div. of Criminal Investigation (DCI)

Sensitive Cases:

Div. of Criminal Investigation (DCI)

Bureau:

DCI Field Operations Bureau

Section:

DCI Milwaukee Field Office

Lead LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Tijerino, Ricardo E SA (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Type Of Case:

Public Integrity

Case Sub Type:

PI-Public Int -Misconduct in Public Office

Case Description:

Ozaukee County Court System

Authorized Operators
Name
Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)
Tijerino, Ricardo E SA (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)
Gibbs, Raymond R (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)
Korte, Roy R (WI Department of Justice / Wisconsin Department of Justice)
Evers, Elizabeth E (WI Department of Justice / Wisconsin Department of Justice DCI)
Schmidt, Julie A (WI Department of Justice / Wisconsin Department of Justice)
Jones, Shannon D (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)
Windorff, Ryan M (Appleton Narcotics DCI / Wisconsin Department of Justice DCI)
Steinke, Chelsea K (DCI Administrative Section / Wisconsin Department of Justice DCI)

Case Status
Case Status:

Open

Case Status Date:

06/21/2016

Dissemination:

Hidden

09/14/2017 13:30:37

Page 1 of 1

 Wisconsin Department of Justice DCI
Initiating Case Report 16-3772
Report Date: 06/21/2016
Primary Information
Description:

Ozaukee County Court System

Occurrence From:

06/21/2016 00:00

Occurrence To:

06/21/2016 00:00

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Tijerino, Ricardo E SA (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

07/18/2016

Approved By:

Shogren, Ryan T (DCI Field Operations / Wisconsin Department of Justice DCI)

Synopsis
On Monday, May 9, 2016, DCI received a call from Judge Voilland, Circuit Court in Ozaukee County regarding a complaint of CCAP
records being changed/tampered with. SA Nate Peskie made contact with Judge Voilland who explained that he had records of initial
court findings being entered into CCAP and then changes being made altering those entries at a later date. Judge Voilland explained
that he also forwarded his complaint to Chief Judge Randy Koschnick (Jefferson County).
SA Peskie and SA Culver will conduct an in-person interview with Judge Voilland, contact Judge Koschnick for interview to
determine the extent of any criminal activity.

Narrative begins on the following page.

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 Wisconsin Department of Justice DCI
Investigative 16-3772/1
Report Date: 06/28/2016
Primary Information
Description:

Interview of Judge Joseph Voiland on 6/10/2016

Occurrence From:

06/10/2016 12:15

Occurrence To:

06/10/2016 15:00

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Peskie, Nathan T (Milwaukee Narcotics DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

07/27/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
1201 S Spring St Ozaukee County Justice Facility, Port Washington, Wisconsin 53074 , United States of
America

Subjects
Relationship
Subject of Records

Name
Mueller, Mary Lou (Person)

Bio
White, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:38

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 Page 1 of 3

Joseph Voiland - Duty Judge Meeting on June 15.
E. .-  

 

From: Randy Koschnick

To: Joseph Voiland; Paul Malloy;
Sandy Williams

Date: 6/7/2016 5:10 PM

Subject: Duty Judge Meeting on June 15.

CC: Connie Mueller; MaryLou

Mueller; Neimon, Michael
Attachments: MOU Ozaukee.docx

 

Dear Ozaukee Judges:

I have now spoken with each of you and I believe
that the attached MOU correctly states the duty
judge policy that was agreed to at our last meeting.
If you all agree, then I don't believe that it will be
necessary to meet on June 15. -

The only other issue that I had planned on covering
on June 15 was to reiterate that the Clerk of Court
and the Commissioner are required to comply with
the lawful request of any judge pertaining to cases
assigned to that judge in a timely manner and that

1001 16

Page 2 of 3

other judges are not to interfere with such requests.
I am happy to keep the meeting on as scheduled if
any one of you thinks that we need additional
discussion on these items. I'd like to avoid 
email debate so if the issues are not hereby fully
resolved, then I think that we need to have the
meeting.

We will still meet on July 1 from 9:30- noon to
discuss a comprehensive calendering system.
Please "reply to all" as to whether you agree with
the foregoing and whether you think we need to
meet on June 15.

Thank you all for your cooperation in these
matters.

Randy

 

Randy R. Koschnick

Chief Judge, District 3 1
Jefferson County Courthouse Branch 4 
311 S. Center Avenue l'
Jefferson, WI 53549 
920.674.7217

fax: 920.674.7523

randy.koschnieka?wieourtsgov

j:
8CourtsDistrictH3 1 0013  6(10f2016 

Page 3 of 3

?le :ff/C:fU wisei'S 757001 8 CourtsDistrict_3 6/10/2016

 

 

Page 1 of 1

Joseph Voiland 09 FA 88

.F 1? I 

From: Barry Boline

To: Joseph Voiland
Date: 6/7/2016 2:5?r PM
Subject: 09 FA 88

CC: Barry Boline

 

 

Judge Voiland,

I have been contacted by phone by one of the attorneys on the Leedy case. Yesterday, you ordered that they
contact me, in writing, regarding a custody and placement study. You did not forward a copy of that order to
me.

As you know, Ozaukee County has yet to enact an ordinance regarding reimbursement for the cost of the
studies. Judge Malloy has suggested a moratorium on ordering studies until the ordinance is passed. Of course,
if you want me to order the studies now, I will do so. Please stop by my office and let me know your thoughts. I
will wait until I speak with you before I act on this matter because, at present, your orders and Judge Malloy's
orders are in conflict and I have no clear direction on how to proceed. As your order in the Leedy case includes
specific deadlines, I hope that we can speak about this today.

Also, please have your clerk send my clerk a list of all of the cases in which you have ordered custody and
placement studies so that she can prepare the orders at the appropriate time. In the future, if you order studies,
please send a courtesy of the order to me so that we know what parties will be contacting us.

I hope this e?mail makes sense. I look forward to speaking with you about these things.

Barry J. Boline

Circuit Court Commissioner
Ozaukee County


?le Users/j voilan/AppDataf Lo calfT emprP grpwise/ 5756EOF 1 CourtsDistri ct_3 1001 3 6/ 1 01/201 6

 



 

    

giggiigiu 
Ozaukee County, WI
Mary Loum?uetlerrooenmm

Peter L. Ramiro:

Direct Telephone
4114-237. 1423
premlrezrgvonbrlesen com

June 22, 2015

VIA 

 

Honorable Joseph W. Voiland
Ozaukee County Courthouse
120] S. Spring Street

Port Washington, WI 53074

Re: In Re the Paternity ofH. 
State of Wisconsin and Alisha Leigh Boisifis v. Kevin McCuteheon Flood

Case Nos 201 

Dear Judge Voiiand:

I am sure that by now youlare aware that Commissioner Boline was not able to appoint any
individual or agency to conduct a custodyl?placement study because in part because Ozaukee County
does not provide those services. On June 8, 2015 Commissioner Boline sent a letter to all counsel.
1 have attached a copy for the court?s convenience.

Subsequent to that letter, the Guardian ad Litem found an individual who specializes in these types
of studies by the name of Dr. Christine Harness. She recommended that the parties use her services
for the study and Mr. Flood has no objection. Apparently, Ms. Klitzke does and she wishes to Use
someone from a program that is not in existence. I bring all-of-this up at this juncture because of
what I learned today from Mr. Flood.

Mr. Flood has become increasingly frustrated with the system, the court and everyone involved,
because this case is no more forward now than it was two (2) years ago. He is disappointed that the
court has not signed and entered a proposed order I sent May 22, 2015 regarding this court?s ?nding
that Ms. Klitzke was in contempt of a court order. He is perturbed because the fee issue has not
been addressed by the court and he is upset because Ms. Klitake does not allow him and his mother
to be alone with their child. Apparently, Ms. Klitakc will not altow those two to leave with

She has been with them at each visitation. It came to a head yesterday, during the ather?s Day
placement, when she cut their visitation short by an hour.

Mr. Flood wants this court to make a decision on the proposed order ?nding Ms. Klitzke in
contempt and awarding him legal fees. More importantly, Mr. Flood wants this court to order that

41] East Wisconsin Avenue, Suite 1000 Milwaukee, Wisconsin 53202-4409 Phone 414476-1122 Fax 

 

 



I 
I: 1.1. v' 
I.  . .. r' Cid-W 

Honorable Joseph W. Voiiand
June 22, 2015
Page 2

i

 

Br sen

van Brie-nan S: Roper, 3.6.IALLur-neys n! Law 1

 

 

Dr. Christine Harness who apparently is available immediately conduct a custody/placement

study.

We look forward to the court?s response to all of this. Thank you.

Very truly yours,

von BRIESEN ROPER, 3.0.



3 

 
  

Pet?r L. Ramirez
PLR:jmp
cc: Kirsten Hillenbrand, Esq. (via eFiling)

Meg O?Marro, Esq. (via email)
Kevin Flood (via email)

25451931?1.oocx

411 East Wisconsin Avenue. Suite 1080 Milwaukee, Wisconsin 53202-4409 Phone 414?21'6?1122 Fax 414-276?6281

 

 

Circuit Court of Ozaukee County

Barry J. Bollne

it: 4r Court Commissioner
COUNTY JUSTICE CENTER

 
 
     

Lauri A. Vanden Berg

ii 13 1201 5. seems STREET ?dict? 959?"? Cm
Jy? Wee. so? 994M
PORT assume on 53074 Authen?calaw?lad
Ozaukse Countv Circuit
JUN - 2015
June 8, 201 5 Mary Lou Mueller
Clerk of Circuit Court!

Register in Probate

Peter L. Ramirez

Von Briesen Roper 8.0.
411 E. Wisconsin Avenue
Milwaukee, WI 53202

Kristen L. Hildebrand
Hildebrand Law Firm L.L.C.
7545 N. Port Washington Road
Milwaukee, WI 53217

Meg C. O?Marro
O?Marro Law Of?ce L.L.C.
W175 N11117r Stonewood Drive, Suite 203A

Germantown, WI 53022

Re: Case Number 2011FA284

Attorney Peter L. Ramirez contacted the office of the undersigned on Thursday, May 28. 2015.

Ms. Klitzke contacted the of?ce of the undersigned on Wednesday, May 27, 2015.

The Ozaukee County family court services office does not provide legal custody and physical
placement studies. Ozaukee County does not have a cooperative agreement to establish such an
office that provides legal custody and physical placement studies. The Director of Family Court

Services does not have a contract with any person or public or private entity to provide legal custody
and physical placement studies.

Very Truly Yours.


Barry J. Boline

PHONE: LOCAL 26223134139 METRO 262.238.3409 FAX: LOCAL 262.234.3491 METRO 262.238.3491

FILED
05-22-201 5

 

STATE OF WISCONSIN 208
In re the paternity ofH F.
STATE OF WISCONSIN,
Petitioner,
and
ALISHA L. BALSITIS,
Col-Petitioner,
v, Case No. 20] 1FA00284

KEVIN M. FLOOD,

Respondent.

 

ORDER ARISING FROM THE APRIL 28, 2015 HEARING

 

On April 28, 2015, the Court held a hearing on Respondent?s Motion and Order To Show
Cause for contempt against (Jo-Petitioner Alisha Balsitis (?Ms Klitzke?). Present for the
hearing were the following: Ms. Klitzke by her attorneys Hildebrand Firm, LLC by Kirsten
Hildebrand; Kevin Flood (?Mia Flood?) by his attorneys von Briesen 8.: Roper, s.e. by Peter L.
Ramirez; and Guardian ad Litem Meg O?Marro on behalf of the best interests of the minor child.
The Court after having reviewed af?davits and other legal memoranda filed by the

parties, heard testimony from the parties and arguments of counsel makes the following

ORDER:

 

q,  ?a r: 

 

l. The eo?petitioner Ms. Klitzke is in contempt of court for failing to abide by the March
26, 2015 Order relating to the visitation/placement periods that were awarded to
Respondent Mr. Flood on three dates.

2. As a sanction for her failure to abide by the court order, Mr. Flood is entitled to an
additional nine (9) hours of placement time to be used as he wishes.

3. As an additional sanction for Mr. Flood having to seek this relief, Ms. Klitzke shall pay

to the law ?rm of von Briesen Roper, s.c. $5024.00 as fees for the Court?s for her

contempt.

Dated this day of May, 2015.

BY THE COURT:

 

Honorable Joseph W. Voiland
Circuit Court Judge
Ozaukee County, Wisconsin

Docu ent -

Peter Ramirez, Esq.

von Briesen 8c Roper, s.e.

4i i E. Wisconsin Ave, Suite 1000
Milwaukee. WI 53202

Tel: (414) 287-1423

Fax: (414) 238-6689

Email: 





 

Updated 2013-44 Wis. Stats. Published and certified under 3. 35.18. June 1, 2016.

9 Updated 13-14 Wis. Stats.

general ?md and shall retain the balance for the use of the county.
The secretary of administration shall credit $5 of the $25 to the
appropriation under s. 20.680 (2) 

(4) JURY FEE. Fora jury in all civil actions, except a garnish-
ment action under ch. 812, a nonrefundable fee of $6 per juror
demanded to hear the case to be paid by the party demanding ajury
within the time permitted to demand a jury trial. If the jury fee is
not paid, no jury may be called in the action, and the action may
be tried to the court without ajury.

JUDGMENTS. WRITS, announcers, LJENS, wasaanrs.
AWARDS, The clerk shall collect a fee of $5 for the
following:

Issuing executions. certi?cates, commissions to take depo-
sitions, transcripts from the judgment and lien docket, and any
writs not commencing an action or special proceeding.

Filing and entering judgments, transcripts of judgments,
liens, warrants and awards, including filing and entering assign-
ments or satisfactions of judgments, liens or warrants and with
drawals, satisfactions and voidanees of tax warrants under s.
(5) 

(6) FOREIGN JUDGMENTS. On ?ling a foreign judgment under
s. 806.24. $15.

(7) REVISION or JUDGMENT on cause IN ACTION AFFECTING THE

J7FAM1LY. Except as provided in par. upon the ?ling of any

petition under s. 767.59 [113) or any motion, by either party, for
the revision of ajudgment or order in an action affecting the fam-
ily, $30. No fee may be collected under this paragraph for any
petition or motion by either party for the revision of a judgment
or order involving child support, family support, or maintenance
if both parties have stipulated to the revision of the judgment or
order. 0f the fees received by the clerk under this paragraph, the
county treasurer shall pay 50% to the secretary of administration
for deposit in the general fund and shall retain the balance for the
use of the county.

Upon the filing of any petition, motion, or order to show
cause by either party under s. 767.45! or 767.48], $50. No fee
may be collected under this paragraph for ?ling a petition. motion,
or order to show cause for the revision of a judgment or order for
legal custody or physical placement if both parties have stipulated
to the revision of the judgment or order. Of the fees received by
the clerk under this paragraph, the county treasurer shall pay 25%
to the secretary of administration for deposit in the general ?tnd,
retain 25% for the use of the county, and deposit 50% in a separate
account to be used by the county exclusively for the purposes
speci?ed in s. 767.405.

Paragraphs and do not apply to a petition or motion
?led by the state or its delegate in connection with an action to
determine paternity under s. 767.80 to a petition or motion
?led by an attorney appointed under s. 767.407 in connec-
tion with an action to determine paternity when the circumstances
speci?ed in s. 767.407 l. or 2. apply or to a petition or
motion ?led in an action under ch. 769.

(8) APPEAL FROM MUNICIPAL on oner-
srou. (am) On appeal from municipal court or on review of any
administrative decision, including an appeal from a commission?s
award in a condemnation action under ch. 32:

I. If the appeal or review is by certiorari or on the record, $40.
2. If a new trial is authorized and requested, 555.

01? the fees received by the clerk under par. (am) 1., the
county treasurer shall pay $22.50 to the secretary of administra'
tion for deposit in the general fund and shall retain the balance for
the use of the county. The secretary of administration shall credit
$5 of the $22.50 to the appropriation under s. 20.680 (2) 

Of the fees receivcd by the clerk under par. {am} 2., the
county treasurer shall pay $30 to the secretary of administration
for deposit in the general fund and shall retain the balance for the

COURT COSTS, FEEs, AND SURCHARGES 314.51

use of the county. The state treasurer shall credit $5 of the $30 to
the appropriation under s. 20.680 (2) 

(9) TRANSMITTING DOCUMENTS. For certifying and transmit~
ting documents upon appeal, Writ of error. change of venue, for
enforcing real estate judgments in other counties, or for enforcing
judgments in other states, $15 plus postage.

(10) COPIES. Except as provided in par. for copies, cer-
ti?ed or otherwise, of any document for which a speci?c fee is not
established by this section, or for comparison and attestation of
copies not provided by the clerk. $1.25 per page.

For copies of any court document requested by the state
public defender, other than a transcript, a fee cquai to the actual,
necessary and direct costs of copying.

(11} SEARCHES. For searching ?les or records to locate any
one action when the person requesting the search does not fumish
the case number of the action, or to ascertain the existence or non-
existence of any instrument or record in the custody of the clerk
of circuit court, 

(12) AND orsouasmo MONEY. Trust funds and
smoii estates. 1. For receiving a trust ?red, or handling or depositn
ing money under s. 757.25 or 807.10 (3), at the time the money is
deposited with the clerk, a fee of $10 or 0.5 percent of the amount
deposited, whichever is greater. In addition, a fee of $10 shall be
charged upon each withdrawal of any or all of the money depos-
ited with the clerk.

2. 1f the clerk is required by court order or by law to deposit
any of the funds in subd. 1. in an account in a bank, savings bank,
savings and loan association or other suitable ?nancial institution,
the type of account shall be in the clerk?s discretion unless the
court speci?es a particular type of account in its order. In deposit-
ing the hands into any account, the clerk shall act as a conservator,
not as a trustee, and shall not be held liable or responsible for
obtaining any speci?c rate of interest on the deposit.

Deposits in contempt proceedings. For receiving and dis
bursing deposits made under s. 818.12 in contempt proceedings
under ch. 785, $10 per deposit. The $10 fee shall be deducted from
the deposit, unless the entire deposit is ordered returned to the
defendant, before applying the deposit to the satisfaction of a
judgment under s. 818.14.

{13) Seminar on MAINTENANCE For the cost of court
services, whenever a person not receiving bene?ts under 5. 49.148
or 49.155 or aid under 3. 49.19, 49.46, 49.465, 49.468. 49.47, or
49.471 ?les a petition requesting child support, maintenance or
family support payments, $10 in addition to any other fee required
under this section. This subsection does not apply to a petition
?led by the state or its delegate.

{14} PETITION FOR OCCUPATIONAL LICENSE. On ?ling a petition
for an occupational license under s. 343.10 (4), $40.

History: 1931 c. 317; 1983 n. 27; 1983 a. 1519 3.329128); 1983 a. 228,447, 538;
1985 31.29, 169; 1087 11.27 as. 2143p, 3202 1937 21.144.355. 399; 1989 a. 31:
1989 a. 56 s. 259; 1939 a. 19111991a. 39. a. 16.319, 326,481,491:
1995 a. 27, 201, 224. 269, 279, 239, 306; 1997 ?1.27. 35, 285; 1999 a. 9.71:2001 a.
109; 2003 31.33, 155. 32712005 272, 387, 434; 2005 31.443 5. 265; 2007 a. 2121;731:109
a. 261; 2015 a. 55.

Requiring the payment of ajury foo does not violate the right to a trial by jury.
County ofPortage v. Sleinprois, 104 Wis. 2d 466, 312 7'31 

The trial court has discretion to allow ajury trial when fees under s. 814.61 (4) are
not timely paid. Chitwood v. A. O. Smith Harvesters, [?10 Wis. 2d 622, 489 
697 (Ct. App. 1992).

Section 757.25 imposes two prerequisites for charging a fee under sub. {12] for
handling or depositing money under s. 757.25: I) a party to the action has paid at least
$1000 into court; and 2] that same party has obtained from lhejudgc an order direct-
ing the clerk of court to deposit the money in a safe depository. HSBC Realty Credit
Corporation v. City of Glendale. 2007 WI 94, 303 Wis. 2d 1. 735 77,
05-4042.

Circumstances under which additional fees under sub. [13] are to be paid are dis-
cussed. 75 Atty. Gen. 1.

A domestic abuse petition filed under s. 813.12 (2) in conjunction with or in a pond
ing action adhering the family does not require a separate ?ling fee. 80 Atty. (ion.
23]

"Copies" in sub. {10) (it) includes the use of technologies such as a camera phone
or handheld scanner. The statutes. however, do not authorize the collection of fees
when a requester makes the copies using those devices with no aid from the clerk of

 

2013-14 Wisconsin Statutes updated through 2015 Wis. Act 392 and at! Supreme Court Orders entered before June 1, 2016.
Published and certified under 5. 35.18. Changes effective after June 2016 are designated by NOTES. (Published 6-1-16}

 

Updated 2013-14 Wis. Stats. Published and certi?ed under s. 35.18. June 1, 2016.

314.49 COURT COSTS, FEES, AND SURCHARGES

(2) Gears on sneer or FURTHER PROCEEDINGS. Whenever any
party obtains an order staying further proceedings in the action
pursuant to s. 801.63, the court may award that party all statutory
costs and disbuisements in the action up to the order for stay.

History: Sup. Ct. Order, 67 Wis. 2d 585, 758. 781 (1975]: Stats. 1975 s. 814.49;
Sup. Ct. Order, 130 Wis. 2d (I986): 1993 1486.

Judicial Cantrell Note. 1986: Sub. (2) is amended to give the court discretion to
award or deny costs and disbursements when fudher proceedings are stayed pending
trial in another state under s. 801.63. [Re Order eff. 7-1?86]

814.51 Jury fees; discretion of court. The court shall have
discretionary authority in any civil or criminal action or proceed!
ing triable byjury to assess the entire cost of one day?s juror fees
for a jury, including all mileage costs, against either the plaintiff
or defendant or to divide the cost and assess the cost against both
plaintiff and defendant, or additional parties plaintiff or defend-
ant, if a jury demand has been made in any case and if a jury
demand is later withdrawu within 2 business days prior to the time
set by the court for the commencement of the trial. The party
assessed shall be required to make payment to the clerk of circuit
court within a presen'bed period and the payment thereof shit be
enforced by contempt proceedings.

History: 1971 c. 297?. Sup. Ct. Order. 67 Wis. 2d 585. 761 (1975): Stats. 1975 s.
814.51; 1977 c. 313.

This section is inappIiCablc if the parties reach a settlement after selecting ajury
and making opening statements. Jacobson v. 81 Wis. 2d 240. 260 
267 (I977).

An accused who cancels a jury trial at the last moment to accept a plea bargain risks
bollr taxation of costs under s. 973.06 and the assessment of jury fees under s. 814.5].
State v. Foster. 100 Wis. 2d 103. 301 192 [1981}.

Circuit courts do not have the authority to impose a penalty for cancellation ofa
jury trial beyond that provided for in this section. Collins v. American Family Mutual

nsurance Co. 153 Wis. 2d 477, 451 429 (1990).

As a matth of sound granururr, the hrasc ?either the plaintiff or defendant" neces?
surin refers to both civil and crimina actions as ?civil? and "criminal" are set forth
in the disjunctive and modify the clauses that follow. Thus, circuit courts are aullte-
rizcd to imposejury fees in any criminal action or proceeding against either the plain-
tiff or defendant. Ifthe state were not the plaintiff in criminal case, the statute's pro-
vision that the circuit court may nssessjury fees against either party in a criminal case
would be rendered a nullity. State v. Circuit Court for Monroe County. 2007 WI Apr.-
36. 300 Wis. 2d 447. 730 421, 06-0139.

814.52 Transport costs. (1) If a law enforcement agency
requests a ferry provider to operate beyond its usual hours of
operation to transport an arrested person to a jail or other facility,
the law enforcement agency shall be reimbursed for the costs it
incurs to pay for the ferry transport pursuant to sub. (2).

(2) In any civil or criminal action or proceeding, if a circuit
court enters a judgment against a defendant who was the subject
of a ferry transport described in sub. (1), the clerk of circuit court
shall collect costs in an amount equal to the costs incurred by a law
enforcement agency under sub. (1). When judgment is entered
against the defendant, the defendant shall pay the costs and the
clerk of circuit court shall pay the law enforcement agency that
requested the transport.

History: 200.9 a. 72.

SUBCHAPTER 
COURT FEES

814.60 Criminal actions; fees of the clerk of court.
(1) In a criminal action, the clerk of circuit court shall collect a
fee of $163 for all necessary ?ling, entering, or recording, to be
paid by the defendant when judgment is entered against the
defendant. Of the fees received by the clerk of circuit court under
this subsection, the county treasurer shall pay 93.87 percent to the
secretary of administration for deposit in the general fund and
shall retain the balance for the use of the county.

(2) In addition to any line imposed, a defendant shall pay the
costs, fees, and surcharges imposed under this chapter.

History:  98  0.317: 193.111. 27; 198511.36; 1987 a.27. 33911939 11.64.1117;
E991 39; 1993 a. 16:1995 a. 224. 227. 448; 1997 127. 243: 1999 a. 9:21.101 a. 16.
S6. 103; 2110.1 133. 1.19: 2009 a. 101').

Because each charged count requires ?ling, entering. and recrudng that is separate

and distinct from other charged counts. sub. t' I )6perrnits a separate fee for each count.
State v. Carter. 229 Wis. 2d 200', 598 19-3221. App. I909), 98?1688.

Updated 13~14 Wis. Stats. 8

Neither the clerk nor the county board has the authority to adopt a nonren
fundablo processing fee in the absence of a statute speci?cally providing for the fee.
so Atty. Gen. 223.

814.61 Civil actions; fees of the clerk of court. In a civil
action, the clerk of court shall collect the fees provided in this sec-
tion. Unless a speci?c exemption is provided. a governmental
unit, as de?ned in s. 1118.02 (17), shall pay fees under this section.
The clerk shall collect the following fees:

(1) COMMENCEMENT or ACTIONS. Except as provided,.F.

under pars. and at the commencement of a1] civil
actions and special proceedings not speci?ed in ca. 814.62 to
814.66, $75. Of the fees received by the clerk under this para-
graph, the county treasurer shall pay $45 to the secretary of admin-
istration for deposit in the general fund and shall retain the balance
for the use of the county. The secretary of administration shall
credit $15 of the $45 to the appropriation under s. 20.680 U).

Except as provided in pars. and in addition to 

the fee under par. at the commencement of an action affecting
the family as de?ned in s. 767.001 (1deposited
by the county treasurer in a separate account to be used by the
county exclusively for the purposes speci?ed in s. 767.405.
Paragraphs and (13-) do not apply to any of the following:

1. An action to determine paternity brought by the state or its
delegate under s. 767.80 (1) or or commenced on behalf of
the child by an attorney appointed under s. 767.407 

1m. An action under s. 767.305 (3) that is brought by the state
or its delegate or commenced on behalf of the child by an attorney
appointed under s. 767.407.

2. An action under ch. 769.

3. A forfeiture proceeding under ss. 961.55 to 961.56 or
973.073 to 973.077.

4. An action to terminate parental rights under subch. of
ch. 48.

5. An action for adoption under subchaction to commit a person under ch. 51, 55, or 980.

7. An action under s. 165.76 (6) to compel provision of a bio-
logical specimen for dcoxyribonucleic acid analysis.

No fee charged under this subsection in any action com~
menced under s. 813.12, 813.122, or 813.123 may be collected
from a petitioner under s. 813.12, 313.122, or 813.123. The fee
charged under this subsection for petitions ?led and granted under
s. 813.12. 813.122, or813. i 23 shall be collected ?rm: the respon-
dent under s. 813.12, 813.122, or813.123 ifhe or she is convicted
of violating a temporary restraining order or injunction issued
under s. 813.12 (3) or(4), 813.122 (4)0115), or813.123 (4) or(5).

No fee charged under this subsection in any action com-
menced under s. 813.125 may be collected from a petitioner under
s. 813.125 if the petition alleges conduct that is the same as or sim-
ilar to conduct that is prohibited by s. 940.32 or that is listed in s.
813.12 (1) (amcollected under this paragraph,
the fee charged under this subsection for petitions ?led and
granted under s. 813.125 shall be collected from the respondent
under s. 813.125 if he or she is convicted of violating a temporary
restraining order or injunction issued under s. 813.125 or (4).

CHANGE or venue. Except as provided in par. (6), on
a change of venue at commencement in the Court to which the
action is transferred, a fee equal to the fee paid by the plaintiff to
commence the action. The transferring court, in its order for
change of venue, shall make a ?nding as to which party?s actions
necessitated the change of venue and shall order that party to pay
the fee, which shali not be taxed as a cost in the action.

If the court orders a change of venue under s. 805.52, no
fee may be charged.

(3) When any defendant ?les a 3rd?
party eompiaint, the defendant shall pay a fee of $45. The defend-
ant shall pay only one such $45 fee in an action. Of the fees
received by the clerk under this subsection, the county treasurer
shall pay $25 to the secretary of administration for deposit in the

 

2013-14 Wisconsin Statutes updated through 2015 Wis. Act 392 and at! Supreme Court Orders entered before June 1, 2010.
Published and certi?ed under 5. 35.13. Changes effective after June 1, 2016 are designated by NOTES. (Published 6-1-16)

 

 

Updated 2013?14 Wis. Stats. Published and certi?ed under a. 35.13. June 1, 2016.

314.61 COURT COSTS, FEES, AND EURCHARGES

court. The court clerk is the authority holding the records. The clerk thus controls
the method and may choose whether to [low a person to make copies with
a personal device. 12?14.

314.615 Fees for mediation and studies. Except
as provided under sub. for family court services provided
under s. 767.405 a county shall collect the following fees:

1. For the ?rst mediation session conducted upon referral
under s. 767.405 no fee.

2. For all mediation provided after the ?rst session mediation
described under subd. a single fee of $200, regardless of the
number of mediation sessions held.

3. 1For a study under s. 767.405 a fee of $300.

The county shall determine when and how to collect the
fees under par. (a1. Subject to sub. (3), the county shall reduce the
fees in accordance with the parties? ability to pay or provide the
services without payment of the fees if both parties are unable to
pay.

In lieu of the fee under sub. (1) 2. or 3., a county may
establish a fee schedule to recover its reasonable costs of provid?
ing family court services under s. 767.405, A fee schedule estab-
lished under this subsection may apply in lieu of the fee under sub.
(1) 2. or 3. or both, and shall require no fee for the ?rst medi-
ation session conducted upon referral under s. 707.405 pro-
vide for payment for any other services based on the parties? abil-
ity to pay; and take into account the fees the county collects under
s. 314.61 (1) and (7) Fees shall be based on services actu-
ally provided. The county may not collect a single fee applicable
without regard to the number of sessions or services provided.
Subject to sub. the county shall provide family court services
to the parties even if both parties are unable to pay.

The court or a circuit court commissioner shall direct
either or both parties to pay any applicable fee under this section.
If either or both parties are unable to pay, the court shall grant a
separate judgment for the amount of the fees in favor ofthc county
and against the party or parties responsible for the fees.

(4) The county treasurer shall deposit fees collected under this
section in a separate account for the exclusive purpose of provid-
ing mediation services and studies under s. 767.405.

History: 1087 a. 355: 1991 a. 2159?. 2001 a. 61: 2005 a. 443 55. 264. 265.
NOTE: 19117 Wis. Act 355 contains explanatory notes.

814.62 Fees in garnishment, wage earner and small
claims actions. The clerk of court shall collect the fees pro-
vided in this section. Unless a speci?c exemption is provided. a
governmental unit, as defined in s. 108.02 (17), shall pay fees
under this section. The clerk shall coliect the following fees:

ACTIONS. The fee for a gar-
nishment action under ch. 812, including actions under s. 799.01
(1) 2., is $20, except that there is no fee for commencing a gar-
nishment action to satisfy an order for victim restitution under s.
973 .20 Of the fees received by the clerk under this subseca
tion, the county treasurer shall pay $12.50 to the secretary of
administration for deposit in the general ?nd and shall retain the
balance for the use of the county. The secretary of administration
shall credit $5 of the $12.50 to the appropriation under 5. 20.680

2 .
1113375: Shit. (I) is shown as amended eff. 7?1?16 by 21115 Wis. Act 355. Prior
to 7-1?16 It reads:

acrrons. The fee for commencing a garnishment action
under ch. 812, including actions under s. 799.111 2.. is 520. Of the fees
received by the clerk under this subsection. the county treasurer shall pay $13.51]
to the secretary of administration for deposit in the general fund and shall retain
the balance for the use of the county. The secretary at administration shall credit
35 of the $11.50 to the appropriation under 3. 20.681} 

(2) WAGE EARNER ACTIONS. The fee tor commencing wage

earner amortization proceedings under s. 128.21 is $10.

SMALL CLAIMS acnous. In a small claims action under
ch. 799, at the time of issuance of a summons or other process in
a proceeding not commenced by a summons, the plaintiff shall
pay to the clerk of court a fee of $22.

Updated 13?14 Wis. Stats. 10

If a counterclaim or cross complaint is ?led under s. 799.02
the person tiling the same shall pay a fee equal to the differ-
ence benveen the fee under s. 814.61 (1 and the fee under par.
ta)-

(0) For all other services of the clerk in a small claims action,
the clerk shall collect the fees prescribed in s. 814.61.

2. Of the fees received by the clerk under par. the
county treasurer shall pay $11.80 to the secretary of administra~
tion for deposit in the general 01nd and shall retain the balance for
the use of the county. The secretary of administration shall credit
the $11.80 to the appropriation under s. 20.630 

3. 0f the fees received by the clerk under par. the county
treasurer shall pay $27.20 to the secretary of administration for
deposit in the general hand and shall retain the balance for the use
of the county. The secretary of administration shall credit $10 of
the $27.20 to the appropriation under 3. 20.680 (2) 

If any party files a demand for a jury trial in any action
under ch. 799, the party demanding the jury trial shall pay a fee
equal to the difference between the fee under s. 814.61 (1) and
the fee under par. la), in addition to the fee under s. 814.61 (4).

(4) MAILING FEB. For service by mail under s. 799.12, the clerk
shall collect $2 for each defendant to cover the expense of mailing.
11? service by certi?ed mail return receipt requested is required, the
clerk shall collect for each defendant $2 plus the cost for the certi?
fled mailing, rounded up to the nearest dollar.

History: 1981c. 317; 1983 a. 27; 1935 n.29:1987 a. 203, 1399:1939 a. 3 I. 359;
19!? 51.39: 1993 a. 16; 1995 a. 27; Sup. Ct. Order No. 95?10, 195 Wis. 2d xv (1995);
2003 11.33: 2015 355.

814.63 Fees In forfeiture actions. (1) In all forfeiture
actions in circuit court, the clerk of court shall collect a fee of $25
to be paid by the defendant when judgment is entered against the
defendant.

This subsection does not apply to an action for a violation
?nancial responsibility violation
under s. 344.62 (2), for a violation under s. 343.5] (1m) or for
a safety belt use violation under s. 347.48 

Upon the disposition ofa forfeiture action in circuit court
for violation of a county, town, city, village, town sanitary district.
or public inland lake protection and rehabilitation district ordi~
nance, except for an action for a ?nancial responsibility violation
under s. 344.62 (2) or for a violation under s. 343.51 (1m) or
a safety belt use violation under s. 347.43 the county, town,
city, village, town sanitary district, or public inland take protection
and rehabilitation district shall pay a nonrefundable fee of $5 to
the clerk of circuit court.

(3) In addition to any forfeiture imposed, a defendant shall pay
the costs, fees, and surcharges imposed under this chapter.

(3m) Except as provided in par. if a defendant is
required to appear in court, in addition to any forfeiture, costs.
fees, or surcharges it imposes, the court shall impose and collect
from the defendant any costs charged to or paid by a law enforce-
ment agency for the withdrawal of the defendant?s blood if the
court finds that the defendant violated s. 23.33 23.335 (12)
or 30.68], 114.09, 346.63, or 350.10! or a local ordinance
in conformity therewith.

NOTE: For. is shown as amended elf. I0-1?l6 by 2015 Wis. Act 170. Prior
to It reads:

Except as provided in par. It?n defendant is required to appear in
con rt, in addition to any forfeiture, costs, fees. or surcharges it imposes, the court
shall Impose and collect from the defendant any costs charged to or paid by at law
enforcement agency for the withdrawal of the defendant?s blood It the court
?nds th at the defendant violated a. 2133(4c}, 30.601. 114.09, 346.63. or 350.10],
or a local ordinance in conformity therewith.

Except as provided in par. if at the time the court finds
that the defendant committed the violation, the law enforcement
agency has not paid or been charged with the costs of withdrawing
the defendant?s blood, the court shall impose and collect the costs
the law enforcement agency reasonably expects to be charged for
the withdrawal, based on the current charges for this procedure.

 

2013?14 Wisconsin Statutes updated through 2015 Wis. Act 392 and all Supreme Court Orders entered before June 2016.
Published and certi?ed under 3. 35.18. Changes effective after June 1, 2016 are designated by NOTES. (Published 5-1-16)

 

 

 

STATE OF WISCONSIN

CIRCUIT COURT

OZAUKEE COUNTY For ember Use (my

 

In the Estate of Mary Malinowski

Notice of Hearing
(Probate) FILED

Case No.: ?3'09-2016

 

COURT ORIGINAL

This case is scheduled for: Review hearing

Ozaukee County, WI
Mary Lou Mueller 

 

 

 

 

 

Joseph W. Voilancl

Date Time
04062016 08:30 am
Court Official

 

Location

Room 228, Ozaukee County Justice Center
1201 3 Spring Street

PO Box 994

Port Washington WI 53074

 

Re

 

Formal Proceedings

 

 

All past due papers, and any other required filings, must be ?led 10 business days prior to this hearing

 

If you require reasonable accommodations due to a
disability in order to participate in the court process,
please call 262-284-337'0 at least 10 working days prior
to the scheduled court date. Please note that the court

does not provide transportation.

 

Distribution
Court Original
Jane Miller
Rebecca Smith
Jane Miller
Robert Olmr

Herman A Fillinger Jr

Ozaukee County Circuit Court
Date: March 9, 2016

Address Service Type
1001 Glen Oaks Lane Suite 242, Maquon. WI 53092 Mail Notice
PO Box 134. Thiensville, WI 53092 Mail Notice
1001 W. Glen Oaks La.. Suite 242. Mequon, WI 53092 Mail Notice
110 East Main Street. PD. Box 212, Port Washington. WI 53074 . Mail Notice

Dkauohee, WI 53059 Mail Notice

(DEAF). totem l} Notice of listening (Probate)
This form shall not be modified. It ma].r be supplemented with additional material.

Chapter Bis! and 879.03. Wisconsin Statutes

Wisconsin Department of Justice DCI
Interview 16-3772/2
Report Date: 06/28/2016
Primary Information
Description:

Interview of Judge Joseph Voiland on 6/20/2016

Occurrence From:

06/20/2016 09:05

Occurrence To:

06/20/2016 15:45

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

08/09/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
633 W Wisconsin Ave

Milwaukee DCI Office, Milwaukee, Wisconsin 53233 , United States of America

Subjects
Relationship
Subject of Records

Name
Mueller, Mary Lou (Person)

Bio
White, Female

DOB
---

Property
Status
---

Quantity
1

Description
USB drive (Lexar 8 GB, white/green) and one CD-R, each with 41 PDF files (doc's) and one
audio file.

---

1

One CD-R - Contains audio file from USB drive/item #2.1 converted to wave file

Narrative begins on the following page.

09/14/2017 13:30:40

Page 1 of 35

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GLVWULEXWHG RXWVLGH \RXU DJHQF\ 

 LEAVE LOOSE IN FILE
DISCARD AFTER COURT APPEARANCE ON
02-29-2016

2013FA338

NOTE to the Court

PETITIONER JAIME OCHOA IS BEHIND IN PAYMENT
OF GAL FEES IN THE AMOUNT OF $790.31

RESPONDENT DANIEL MCGINNIS IS BEHIND IN
PAYMENT OF GAL FEES IN THE AMOUNT OF $790.31

Date: 2?26?201 6

RE: State of Wisconsin et al vs. Daniel McGinnis
Case No. 2013FA000338

payment amount:

Due dates:

LEAVE LOOSE IN FILE
DISCARD AFTER COURT APPEARANCE ON
12-21-2015

2015FA154

NOTE to the Court

RESPONDENT MELISSA CHILDERS IS BEHIND IN
PAYMENT OF MEDIATION FEES IN THE AMOUNT OF
$100.00

Date: 12-21-2015

RE: In RE the marriage of James Andrew Childers and Melissa Childers

Case No. 2015FA000154

payment amdunt:

Due dates:



CRIMINAL
JUSTICE
COLLABORATING
COUNCIL

SERVING UZAUKEE. COUNTY, WI

 

Paul Malloy. Chairperson
Kari Jacoby. Public Health Educator

 

AGENDA
CRIMINAL JUSTICE COLLABORATING COUNCIL
JANUARY 22, 2015 - 2:00 P.M.
JUSTICE CENTER ROOM 240
1201 5. SPRING STREET, PORT WASHINGTON, WI

1. Call to Order/Proper Notice/Adoption of Agenda
II. Approval of June 261]1 2013 Meeting Minutes

Coordinator Report

Evidence-Based Decision Making (EBDM) Update
IV. Financial Report
V. CC Updates

Heroin Task Force
II TAD program

VI. Discussion and Possible Action Items

I Approval of Committee Bi-Laws
I Goal-Setting/Agenda Items for 2015

VII. Set Future CJ CC Council Meeting Dates for 2015

A quorum ofmemhers ofcommitt'ces ofthc Ozankee County Board may he in attendance at this meeting for purposes related to committee or board
duties. however, no formal action will be taken by the other committees orthe board at this meeting.

(Jzaulcee County Public Health Department ?Phone: 262.284.8'! 7?0 kiacobv@co.ozatlkee.wi.us

Print at: Sunda June 19, 2016 10:58:59 PM
Host:
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 611912016 Print

Subject: Fwd: Re: CCAP Login 
From: Pete Klukowski (Pete.Klukowski@wicourts.gov)

Date: Wednesday, May 11, 2016 1:00 PM

Hi Judge Voiland,

Just after we hung up, I remembered the Intruder lockout time could be found in another log maintained
on one of the Novell (GroupWise/Messenger) servers here at CCAP. Here is the date/time from one of
those servers:

Apr 19 15:23:27 NMAS-3.3.2.3 User account locked due to intruder detection. User:
.OECCAP

Apr 22 12:13:09 NMAS-3.3.2.3 User account locked due to intruder detection. User:


Apr 23 10:28:48 User account locked due to intruder detection. User:
CAP

Thanks

Pete Klukowski 5/11/2016 11:59 AM 

Hi Judge Voiland,

Sorry for the delay in getting this information to you. Attached please ?nd a spreadsheet that details the
dates and times which your account was used to access the network between Friday, April 15, 2016 and
Monday, April 26, 2016. The Excel workbook includes three worksheets (tabs) at the bottom; RDP, GW,
and VPN.

l. RDP - This shows times at which your account logged in from three separate devices.

a. This appears to be a Thinclient device of some sort (courtroom) and shows the
datethimes that this device was logged into the Ozaukee-RDS servers (either Ozaukee-RDS-l or


b. This is the IP address of CCAP's VPN gateway and should correspond to the
datethimes you logged in remotely. This IP address will appear in the same column block as the thin
client device .

c. This appears to be Drag Naturally speaking workstation, likely in your
chambers. Interactive logins to this device are detailed in the second grouping of columns. In addition
there is a third block of columns associated with this same device and these columns show RDP sessions
logs. Unlike the ?rst block of columns, I don't think these represent true RDP sessions to the Ozaukee~
RDS servers but the dates/times are illustrative in that they ?t with the interactive logon/logoff times of
the machine itself. Please note that any authentication attempts tof from the FAT client device
are independent of the 10 gin/ authentication attempts from the thinclient or any
VPN/remote access session.

2. GW - Details 10 gins from either the Dragon/F at client device in our chambers or
the thinclient device in the courtroom (appear as ?0r  The format of these
entries is a bit unfriendly at the ?lename gets squished with the data/time but where you

see please note that the ?lename is comprised of MM (Month), DD (Date),

about: bl ank 

 

 Print

poa standard for post of?ce agent and is the increment assigned to the logs as they are rotated out after
reaching a certain size. Immediately, following the time format is where HH (hour), MM
(Minute) and SS (Second). For example, 0415poa.003:10:33:20 is ?lename 0415poa.003 and the time of
login to GroupWise is 10:33 :20am from device ?(presumably the Dragon/FAT client)

3. VPN - Simple log showing datesftimes at which you logged in remotely via the VPN. These entries
are grouped in pairs, each authentication attempt corresponds to two entries which generally share
the same dateltimestamp.

Using Wednesday, 4/20/ 16 as an example it appears as though the device in the courtroom
logged into at 8:34:34am and remained connected all day

until 10:57:56pm that night when it was disconnected from Ozaukee?RDS-l because that session was
assumed by a remote access login at 10:57:56pm. This remote session disconnected at 11:30:29pm. The
disconnect could have been intentional or happened automatically due to a 30 minute inactivity timeout
that exists on all remote access sessions. On that same Wednesday, 4/20/15, the FAT client device
was logged in throughout the day. It apears to have been logged on since Saturday,
4/ 1 6X 16 at 2:46:00pm and remained logged in until 5:14: 14pm on Wednesday, April 20th when it was
logged off. That same device appears to have logged on again, just a minute or two later at

5:16:43pm. These dates/times correspond to Server logs on that same device (see the
third block of columns in the RDP worksheet). Those entries show a logoff at 5: 14:17pm and a new
logon at 5?:l7:15pm. This FAT client device was then explicitly logged off at 5:44:56pm. The GW log
for April 20, 2016, shows an access from the Thinclient/courtroom device at 8:34:37am. All other
GroupWise authentication attempts came from the chambers device throughout the day with the last
being at 5:17: 18pm which fits with the dates/times of the RDP/interactive authentication entries. Lastly,
the VPN log for Wednesday, 4f20/ 16 shows dates/times that fit with the remote access authentication
attempt seen the RDP worksheet discussed above.

Please let me know if you have any questions, concerns or would like to discuss this further. Thanks

Randy Peterson 5/ 10/2016 10:04 AM 
I spoke with the security officer on Friday and he has compiled the information but was putting it in a legible
format for you.

I am including him on this response. I have your cell number 414 -which I understand you would prefer
we use for this.

Pete, can you call Judge Voiland at the Cell number listed above and review what you found with him?

Joseph Voiland 5/10/2016 9:59 AM 

Following up on this  would it be possible to discus any additional information you may have by phone?
Thank you.

Joe Voiland

Ozaukee County Circuit Court Judge
josephvoiland@wicourts.oov

aboutbiank 213

 

r- 6119/2013 Print

Joseph Voiland 5/6/2016 4:20 PM 
Thank you Randy. Could we discuss any additional information you may have by phone? Please use the phone 
414._ given the need for confidentiality.

Thank you.

Joe Voiland
Ozaukee County Circuit Court Judge

iosephyoiland@wicourts.gov

Randy Peterson 4/22/2016 3:08 PM 
Your call number is 304286. I have set the priority on this to a priority of 3. This will require resolution withing 5
working days.

If you get locked out again, please call and we will increase the priority.
Joseph Voiland 4/22/2016 2:52 PM 
Randy:

Thank you for helping today with the e-mail login issues. Please let me know what you can once you get a chance
to talk with the security officer.

Thank you again.
Joe Voiland

Ozaukee County Circuit Court Judge?
joseph.voiland@wicourtsoov

 

Attachments

- -?emoteAccessHist.xlsx (23.20KB)

aboutzbiank 3/3

 

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0193339540; 
Subject:

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Content-Type: text/plain; charset=UTF?8

Content-Transfer?Encoding: 7bit

Fwd: You are worried about 1 hearing Are you getting out of practice 

 

 6.318320% Ozaukee judge releases woman fellow judgejailed without cause

PRINTTHIS

 

NEWS AND OPINION

Ozaukee judge releases woman
fellow judge jailed without cause

By Bruce Vielmetti of the Journal Sentinel

Aug. 27, 2015

An Ozaukee County judge ordered a woman released from jail
Wednesday after finding a fellow judge had ordered her held there

indefinitely without legal grounds.

An attorney for Leah Marie Goodman filed a writ of habeas corpus
with Circuit Judge Paul V. Malloy. The writ is a centuries old

means of challenging the legality of someone?s confinement.

The petition and court records showed that Circuit Judge Joseph
Voiland had sent Goodman, 28, to jail after a hearing Aug. 25 at
which he told her he didn't believe her sworn testimony that she

did not own or have access to guns.

The hearing was a follow up in an earlier case where Voiland had
issued an injunction ordering Goodman not to have contact with
her daughter after the girl's father had filed a complaint 
alleging Goodman was abusive toward the girl. Voiland had earlier
issued a civil arrest warrant at hearing for which Goodman had not

been served notice.

Court records show a Racine County sheriff's deputy tried twice to

serve Goodman, who lives in Burlington, in late July but could not

12?3

 

 6I1912U16

Ozaukee judge releases woman fellow judge jailed without cause
locate her. Voiland later declared Goodman was evading service

and he considered her effectively served.

In his order granting Goodman's immediate release from the
Ozaukee County Jail, Malloy noted that Voiland's order did not
find Goodman in contempt, nor list conditions that, if met, would

free her from any contempt.

Goodman?s attorney, assistant public defender Rachel Boaz of
West Bend, had indicated Voiland didn't even set another hearing
date to check the status of the matter, and was then out of office
until Sept. 4.

In addition to freeing Goodman, Malloy referred the domestic
injunction case that had been pending before Voiland for

reassignment to another judge outside Ozaukee County.

Voiland defeated longtime judge Thomas Wolfgram in 2013 after a
campaign focused on the fact Wolfgrarn had signed a 2011 petition
in support of a recall election for Gov. Scott Walker. The next year,
Voiland withdrew his support for a former law firm colleague who
was running for judge in Milwaukee County, who had also signed

the recall petition, after conservatives criticized that support.

A message to Voiland's chambers was not immediately returned

Thursday.

About Bruce Vieimetti
Bruce Vielmetti writes about legal affairs.

@ProofHearsay 5V4 

414?224-2187

 

Find this article at:


ntthis .cl ickahi ity. re: &title= Ozaukee+j udge+ rel eases+ wom an+ fel iow+i udge+? ai ed+without+ cause&ur  ID: 541033262&action2 opt .. 2/3

 

Page 1 of 6

Joseph Voiland - Re: Judges Meeting Agenda for 2/24

 

From: MaryLou Mueller

To: Joseph Voiland

Date: 3/6/2014 6:30 PM -
Subject: Re: Judges Meeting Agenda for 2/24
CC: Paul Malloy

 

Judge,

The clerk has apologized to you and has said she will not speak about your family case to the staff
again. This is now an internal matter between me and my staff. Therefore, this matter is concluded
between us.

Thank you,

   

 (?17  
Ozaukee County

Clerk of Circuit Court I Register in Probate
PO Box 994

1201 3 Spring Street

Port Washington, WI 53074

Phone: 262-284~8409 or 262?238-8409
Fax: 262-284-8491 or 262-238?8491
MaryLou.Mueller?lwicourtsaov


 

This electronic moi! message and any?ies transmitted
Iwith it are confidentiai and are intended for the soie use of the individuai

or entity to whom they are addressed. Dissemination, fohuarding, printing,

or copying of this electronic moii without the consent of the sender is

strictiy prohibited: if you are not the intended recipient, be advised that

you have received this eiectronic maii in error; please immediateiy notify

the sender by return maii.

On Thursday, March 06, 2014 at 4:40 PM, Joseph Voiland wrote:
Mary Lou:

Following up on this as there has been no response received. Are you able to let me know,
please 

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
joseph.Voiiand@wicourts.gov

262.?

 

 

1 8BED3C0u1?tSDistrict_3 1 00 1  

 

Page 2 of 6

Joseph Voiland 3/4/2014 12:32 PM 
Mary Lou:

Thank you for asking. By status, I mean this

Friday I had asked if depending on what you found out, what might be the next step. At that time
you indicated that you had conflicting stories from two of your clerks, and since the stories were
conflicting, there was no next step. Then, however, you had the two clerks come into chambers
and we learned that things weren't as you were told. You indicated the issue would be addressed
on Monday. So, can you let me know how the issue has been addressed What do you believe
the next step is 

Please let me know if you would like any more information from me, or if you believe I
have misunderstood anything here.

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit Court Judge
joseph.voiiand@wicourtsgov

262.?

MaryLou Mueller 3/4/2014 12:22 PM 
Judge,

What do you mean by status?

   

  
Ozaukee County

Clerk of Circuit Court i Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, Wi 53074

Phone: 262-284?8409 or 262?238-8409
Fax: 262-284~8491 or 262~238~849i
MaryLou.Mueller@wieourts.gov


This eiectronic moi;t message and any files transmitted
with it are confidentiai and are intended for the soie use of the individuai

or entity to whom they are addressed. Dissemination, fonvarding, printing,

or copying of this eiectronic maii without the consent of the sender is

strictiy prohibited. are not the intended recipient, be advised that

you have received this eiectronic maii in error; pieose immediateiy notify

the sender by return maii.

On Tuesday, March 04, 2014 at 12:05 PM, iosephVoiland wrote:

I Mary Lou:

1 8BED3CourtsDistrict_3 1 00 1  6/19/2016

 

Page 3 of 6

Thank you for letting me know this. If you had the opportunity to address this on Monday or
since then, are you able to let me know the status 

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit CourtJudge
ioseoh.voiiand@wicourts.eov

262--

Mary Lou Mueller <marylou.mueller@wicourts.gov> 3/1/2014 12:58 PM 

Judge,

Thank you for taking the time to meet with us regarding this event. it's important that we
have a good working environment for all of our justice partners at the courthouse.

As I told you on Friday before you left, i was very disappointed that things weren't as i was
told.The issue will be addressed on Monday.

Mary Lou

Original message 

From: Joseph Voiland 
Date: 02/28/2014 5:12 PM 

To: MaryLou Mueller <MaryLou.Mueller@wicourts.gov>
Cc: Paul Malloy 

Subject: Re: Judges Meeting Agenda for 2/24

MaryLou:

Thank you for meeting again about this. When we last talked, to be clear, we concluded that
this happened, how it happened, and that it won't happen again. What do you make of the
fact that you first were told by your staff that this really did not happen, and when we met
this afternoon we learned that it actually did 

Joseph W. Voiland

Ozaukee County Circuit Court Judge


262.

Joseph Voiland 02/28/14 12:12 PM 

Following up having talked yesterday, would like to know what you were able to find out on
how my personal family law matter was determined to be useful to the Clerk of Courts

?lm/W Cz/ Users/j 53 1 8BED3C01u?tsDistriot?3 1001  6/1 9/2016

 

Page 4 of 6

. meeting and depending on what you found out, what might be the next step.

Joseph W. Voiland
Ozaukee County Circuit Court Judge
joseph.yoiland@wicourtsgov

262.?
Joseph Voiland 2/25/2014 3:10 PM 

Is there a certain time either of you would like 

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.gov

262.?

Joseph Voiland 2/25/2014 11:44 AM 
MaryLou:

Thank you for your e-mail. Whenever you have time this afternoon, I am here.

Thank you,

Joseph W. Voiiand

Ozaukee County Circuit Court Judge
joseph.voiland@wicourts.gov

262?-

 

MaryLou Mueller 2/25/2014 9:03 AM 
Judge,

When you and Judge Malloy have a free minute why don't we sit down and explore further
what it is that you are looking for. have your "Improvement Opportunity? slip on this very
same topic and i think that the three of us could make a plan to address any deficiencies in
the communication process for the Judge's Meetings.

   

 I J) 1/3 )2
Ozaukee County
Clerk of Circuit Court! Register in Probate
PO Box 994
1201 8 Spring Street
Port Washington. WI 53074
Phone: 2612-2848409 or 262-238-8409
Fax: 262?284?8491 or 262-238?8491
MawLouMueiler?wicounedov


NOTJCP This electronic mail message and any files transmitted

1 8BED3CourtsDistrict_3 1 001  6/1 9/2016

 

Page 5 of 6

with it are confiden tiai and are intended for the soie use of the indiuiduai
or entity to whom they are addressed. Dissemination, forwarding, printing,
or copying of this eiectronic moii without the consent of the sender is
strictiy prohibitedtended recipient, be advised that
you have received this eiectronic moii in error; please immediateiy notify
the sender by return maii.

On Monday, February 24, 2014 at 5:52 PM, Joseph Voiland wrote:
In future months, will the Clerk of Courts be willing or able to provide further
information about agenda items i didn?t receive any real response to the inquiry.

Joseph W. Voiland
Ozaukee County Circuit Court Judge


262.-

Joseph Voiland 02/24/14 11:27 AM 

There aren't any items that i want placed on the agenda. I was wondering if there is any
additional information on any of the items that were placed on the agenda and what led
them to be placed there. There are 3 or 4 of the items that i wonder what they are -- items
Noswondered what they are and how they came up.

 

ioseph W. Voiiand
Ozaukee County Circuit Court Judge
joseph.yoiiand@wicourt5.goy

262.?
Paul Malloy 2/24/2014 9:21 AM 

Joe, if you have an item that you want placed on the agenda you can ask Connie or Mary Lou.
They usualiy put together an agenda of items that they feel we need to discuss as a group.
Other items are done on a regular basis like rep rots or meetings with Adam or probation and
parole people.Pau 

 

Joseph Voiland 2/22/2014 6:06 PM 

Connie:

Thank you for sending the agenda. if you have any information regarding any ofthe agenda
items what is on the table for discussion with regard to each/what led them to be placed
on the agenda -- could you forward it on 

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.gov

262.-

18BED3C0u1?tsDistricL3 1001  6/19/2016

 

Page 6 of 6

Connie Mueller 02/21/14 3:30 PM 
This is your reminder that we have our meeting on Monday, February 24th from 12?
1 pm. Attached is the agenda. Lunch will be provided.

Have a great weekend!
Connie

Connie 

Chief Deputy, Clerk of Courts
1201 S. Spring Street

Port Washington, WI 53074

(262) 234/238~8410
Connie.Mueller@WlCOURTS.GOV

CourtsDistrict_3 100 1  6H9f2016

 

Page 1 of 3

Joseph Voiland - Re: Branch 2 Judicial Assistant

 

From: MaryLou Mueller

To: Joseph Voiland

Date: 1/10/2014 11:27 AM

Subject: Re: Branch 2 Judicial Assistant
CC: Jason Dzwinel; Paul Malloy

 

Thank you for the follow up request.

I think it is premature to have a plan to replace Sue when you haven't even given her a chance. In all
fairness, she is an experienced clerk that can be of great assistance to you, if you allow her.

Since we are a governmental agency we are limited to the number of positions in this department,
nor do i have the ability to add, demote, or terminate without the consent of HR and sometimes the
board.

We would have to provide a sufficient business case to the Public Safety Committee and Finance
Committee to be able to hire another staff person to be in the wings for the Deputy Clerk 5 position
for your branch without terminating Sue or Kim. 

So the plan is for now; let's see how Sue works out for you.

   

 I . 
Ozaukee County

Clerk of Circuit Court] Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, Wl 53074

Phone: 1262-2848409 or 26242386409
Fax: 262?284-8491 or 262-238-8491



This eiectronic moi! message and any ?ies transmitted
with it are confidentiai and are intended for the safe use of the individuai

or entity to whom they are addressed. Dissemination, fonaarding, printing,

or copying of this eiectronic moi! without the consent of the sender is

strictly prohibitedtended recipient, be advised that

you have received this eiectronic maii in error; piease immediateiy notify

the sender by return maii.

On Friday, January 10, 2014 at 9:28 AM, Joseph Voiland wrote:

MaryLou:

Following up, can you please let me know a proposed time frame we have for this 
Thank you,

8CourtsDistrict_3 1001  6/19/2016

 

Page 2 of 3

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseoh.voiland@wicourtsgov

262.?
Joseph Voiland 12/30/2013 4:36 PM 

MaryLou:

lam ok with Sue assisting in Branch 2, or some combination ofSue and Kim, until the Branch 2
Deputy Clerk position is filled. i understand that you are focused on filling the Deputy Register in
Probate position first, after which we will move on to fill the Deputy Clerk position. The new
Deputy Clerk will learn your offices procedures rather than start straight in the Branch. Can you
please let me know the time frame we have for this 

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit Court Judge
joseph.voiiand@wicourts.gov

262-?
Joseph Voiland 12/30/2013 11:49 AM 

Thank you for letting me know, and yes i would like to discuss how the position for Branch 2
Judicial Assistant (Assistants will be filled, and when. Can you let me know when you are
available to talk about that?

 

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit Court Judge
joseph.voitand@wicourts.gov

262.?

MaryLou Mueller 12/30/2013 10:06 AM 
Judge,

1 have sent your request to Sue Altendorf. We are making arrangements now for her to be
situated back in the Branch 2 suite. Kim Granrath will continue to be your clerk in the courtroom
until Sue receives medical clearance. Connie will be assigning additional desk work to Sue to fill
up her time as needed. Kim will be at the desk in the courtroom until Sue is able to attend to
those duties.

Let me know if this is a problem or if you have concerns.

. .2556}, 

   

Ozaukee County

6/19/2016

 

Page 3 of 3

Clerk of Circuit Court} Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, WI 53074

Phone: 202-284~8409 or 202-238?8409
Fax: 202?284-8491 or 26223843491
MaryLou.Mueller@wicourte.goy


This eiectronic maii message and any files transmitted
with it are con?dentiai and are intended for the sole use of the individual

or entity to whom they are addressed. Dissemination, forwarding, printing,

or copying of this eiectronic moii without the consent of the sender is

strictiy prohibited. 8? you are not the intended recipient, be advised that

you have received this electronic mail in error; piease immediateiy notify

the sender by return mail.

On Monday, December 30, 2013 at 9:03 AM, Joseph Voiland wrote:
MaryLou:

lam sending this e?mail and it's not clear who to send things to in her
absence. We have a request for an adjournment in 12CV224 for a January 3, 9:00 am status

conference. The request is granted and it should be reset for a time during the last week of

February.

Are you able to let the attorneys know today 

Also, there was an earlier appearance in 12CV224 made by Attorney Richard Porter for
the although his notice of appearance does not really identify the basis of which role
the FDIC has. He has not yet been added to the service list. Is it possible to add him to the
service list?

Finally, who may I send requests to get cases calendered to i have a number of old cases
that have been trying to get calendered, which remain unscheduled. Can you let me

know 

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
Eoseoh.votiand@wicourts.gov

262.-

 

6/19/2016

 

Page 1 of 6

Joseph Voiland - Re: Branch II Calendar

 

From: Joseph Voiiand

To: Muelier, MaryLou
Date: 11/10/2014 11:50 AM
Subject: Re: Branch II Calendar

 

We can talk in person, certainly. Can you bring with you copies of whatever directives staff wouid have used
to come to the conclusion that they should make decisions without involving the court because certain attorneys
told them to 

Joseph W. Voiiand
Ozaukee County Circuit Court Judge

josephvoiland@wicourts.gov
262.-

MaryLou Mueller 11/10f2014 11:41 AM 
Judge,

Sorry, I took your email as you wanted to taik face to face. I would prefer talking face to face, so when you have
time come see me or let me know when you are available and Iwill come to you. Okay?

 

 
Diva  

Ozaukee County

Cierk of Circuit Court] Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, WI 53074

Phone: 262?284-8409 or 262~238-8409
Fax: 262-284?8491 or 262-238?8491



This eiectronic maii message and any files transmitted
with it are confidential and are intended for the sole use of the individuai

or entity to whom they are addressed. Dissemination, fonvarding, printing,

or copying of this eiectronic maii without the consent of the sender is

strictiy prohibited. ifyoa are not the intended recipient, be advised that

you have received this eiectronic maii in error; piease immediately noti?/

the sender by return mail.

On Monday, November 10, 2014 at 11:32 AM, Joseph Voiiand wrote:
Mary Lou:

Foiiowing up on this. When we spoke on October 23,1 had reason to be concerned with the information
you passed along to me about this. I still do.

The first concern is that I was told a staff member beiieved she had to make a certain decision without

?le 1 00 1 3  6/19/2016

 

Page 2 of 6

invoiving the court because certain attorneys told her to. Is there a directive written or otherwise from
your office to staff instructing them to do this, or not to do this If there is, what is the basis of the
directive 

The second concern is that, while staff believed the request was timely, staff nevertheless rushed it through
rather than take the time to notify the court prior to removing the date from the court calendar. If the
request was timely, why was there a need to short circuit the process and go around the court?

Underlying these concerns is that this is the latest in a long iine of actions by staff exercising authority that
neither they, and in some cases the court, have under the statutes and supreme court rules. Those rules are
the starting point, and I would ask that you ensure that staff foliows them.

Piease let me know when I may expect to hear back from you.

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
josephyoiland?wicourtsgov

262.?
Joseph Voiiand 10/31/2014 4:40 PM 
Mary Lou:

As you have been on vacation this past week, I did not want to take your vacation time with this, so I waited
until the end of the week to follow up. When you return, you and I should follow up together.

I am concerned that staff appears to believe that either they or certain attorneys have the authority to make
decisions in piece of the court. I am concerned, as well, at the extent to which this has gone on, and the
length of time for which it has gone on.

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.qov

262?

Joseph Voiland 10/24/2014 3:04 PM 
Mary Lou:

Thank you for your email. As a foliow up, I am not asking for a verbatim recount of anything. I think you
know that. I am also asking that we directiy address the issues, and not obfuscate them.

In terms of your indication that staff did this because "An officer of the court represented to her it wasn't in
the best interest of the court to hold the hearing," this is irrelevant to anything. It is outside staff's authority,
and outside the authority of the parties, to make the decision.

In terms of your indication here that "staff did iet you know about it by routing the confirming letter to the

1001 3 6/19/2016

 

Page 3 of 6

branch, the next day" that is off the mark. Of course I learned of it after the fact, which is whyI have
sought to address it.

In terms of how I would like to proceed in the future, I would like staff to follow the statutes and the
supreme court ruies. Staff does not have any authority to apply the law to the facts in any case, and has no
authority to make decisions reiating to a case. By saying that staff made a decision because "an officer of
the court represented to her it wasn?t in the best interest of the court to hold the hearing," you?re reallyjust
saying she made a decision she had no authority to make. Specificaliy with respect to adjournments, the
rules expressly prohibit staff from even suggesting an adjournment; staff has no authority to grant one.

In terms of a suggestion for putting together something in writing, my own suggestion is the supreme court
rules wouid be a good place to start. Please let me know if there is any other way that you thinkI can help.

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.qov

262-?

MaryLou 10/94/2014 1:56 PM 
Judge,

Sorry for the delay with getting this out to you. And by the way, I thought I was 'clerking for you, not Judge
Malloy today!

Just a couple of points of clarification:

When I said yes to all clerks know your 5 8t 10 day rule, I was only partialiy correct. I sent out the attached
emaii regarding ex parte communication. I have not sent out an email giving specific direction regarding
other possible scenarios. Whiie you and I have emailed back and forth regarding whati believe your policy
is and you responded with ciarification in August, 1 have not gone beyond verbally instructing the
management staff to your specific requirements as I believe them to be. Therefore, iets put together
something in writing to share with the staff that ensures the calendaring for your branch meets your
requirements.

I have a very bad memory for verbatim conversation. I apologize I can not give a word for word of the
conversation. However, I do believe it was not done with malice or contempt. She expiained she was
operating under an understanding (from my verbal conversation) that there was an exception forjoint
requests and it was entered before five days. She was surprised when looking at the case that it wasn?t five
days before the hearing. This staff member dockets and handles many different court matters in many
branches without incident. An officer of the court represented to her it wasn't in the best interest of the
court to hold the hearing as it wasn?t yet clear the hearing wouid be required in the end. Sue was on
vacation that day and she was assisting with the over flow for those clerks assigned to Branch 2 (who are
stiil in the training stages)and was using her bestjudgment. The staff did iet you know about it by routing 
the confirming letter to the branch, the next day. 

Again, I apologize for not properly training the staff on the 5 St 10 day rule for your branch. This incident
provides insight that further written communication is required to ensure your calendar is controlied by you

6/19/2016

 

Page 4 of 6

and not the Clerk's office. Please provide me with the information you would like specifically shared with the
clerks and Iwill be happy to do so. Although I will be out of the office next week, I am available via email.


Mary Lou:

Thank you again for the information. Can you confirm exactly what the deputy clerk told you that she
did Yesterday when we spoke, you indicated that she calculated that there are 5 business days from
Wednesday of this week to Friday of this same week. Based on this, she decided to remove a set
hearing from the Branch It calendar without letting me know anything about it. She was not assigned
to clerk for Branch II the day she made these determinations. You also indicated that she did not
exchange any e?mail with any of the parties or attorneys about this. Instead, everything was done
either in person or over the phone. You don?t have any emails from her about this. Will you please
confirm all of this in writing this morning i then may have some follow up.

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.oov

262,-

 

     

  

Ozaukee County

Clerk of Circuit Court! Register in Probate
PO Box 994
1201 8 Spring Street

Port Washington, WI 53074
Phone: 262?284-8409 or 2632?2308409

Fax: 262284?8491 or 262-238?8491




This electronic mail message and any files transmitted
with it are con?dential and are intended for the sole use of the individual

or entity-to whom they are addressed. Dissemination, forwarding, printing,

or copying of this electronic mail without the consent of the sender is

strictly prohibited. if you are not the intended recipient, be advised that

you have received this electronic mail in error; please immediately noti?/

the sender by return mail.

MaryLou Mueller 10/23f14 5:23 PM 
Judge

I apologize for the actions of this office and accept responsibility for them. I have reviewed the 10 and 5 day
rules with the deputy clerk that rescheduled the matter without the Court's knowledge or consent.

I did stop by your office today multiple times to discuss this, but you have been very busy with yourjury trial
and rightfully so.

After 5:00 pm today while thejury was deliberating we discussed the matter and you informed me that you
will let me know if you would like the parties called to be present for tomorrow's hearing. Which works well

?le://lC:/Users/j 1 00 1 3  6/19i2016

 

Page 5 of 6

because I will be your clerk for the day.
See you tomorrow.

 

Ozaukee County

Clerk of Circuit Court! Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, 53074

Phone: 2622843409 or 2622386409
Fax: 262?284-8491 or 262-238?8491



 



I


 2/
x. (we, mace/1!,  Lam/?go

This eiectronic moii message and any ?ies transmitted
with it are con?dentiai and are intended for the sole use of the individuoi

or entity to whom they are addressed. Dissemination, fonvarding, printing,

or copying of this electronic mdii without the consent of the sender is

strictiy prohibited. if you are not the intended recipient, be advised that

you have received this eiectronic maii in error; please immediater noti?/

the sender by return maii.

On Thursday, October 23, 2014 at 12:14 PM, Joseph Voiland wrote:

Thank you for your response. Yes, the time periods are not being followed. Last minute change in case
14FA00197, State v. without the court's involvement. This is contrary to the statutes and
the supreme court rules.

Can you let me know how you suggest this be handled 

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
iosephvoiiand@wicourts.qov

262.?

MaryLou Muelier 10/23f2014 11:15 AM 
Judge,

Yes, the staff has been instructed to follow the 5 and 10 day time periods. Has something occurred

to cause your inquiry? Perhaps there has been a misunderstanding that needs reinforcement of the
ruie or is retraining required? If so, please provide details so I can provide for the proper response for
the staff member(s) in question.



       

Ozaukee County

Cierk of Circuit Court! Register in Probate
6/19/2016

 

Page 6 of 6

1201 8 Spring Street

Port Washington, WI 53074

Phone: 262-284?8409 or 262-238?8409
Fax: 2622848491 or 
MaNLou.Muetier@wicourts.qov


1 001 3  6/19/2016

 

Page 1 of 2

Joseph Voiland - Friday afternoon, Oct. 24

 

From: Joseph Voila nd

To: Malioy, Paul

Date: 10/31/2014 4:32 PM
Subject: Friday afternoon, Oct. 24

 

Judge Malloy:

I am following up on Friday afternoon, October 24. Given what happened, I ask that if anything I write here you
disagree with, we communicate about that in writing rather than in a personal confrontation.

First off, Iwant you to know that I forgive what you did to me on Friday afternoon. We saw each othertoday and
have moved on for the better. For my own safety, and to say that it simply cannot happen again, I write this to
recap what happened here this past Friday afternoon, along with a couple of events that lead up to it.

We had ajudges meeting on September 22 during which inappropriate (and untrue) statements were directed at
me in front of staff. Because I did not wish for the matter to escalate, I did not defend myself at that time. The
District Court Administrator witnessed this, and relayed his concerns to the Chief Judge.

Three days later, staff refused to provide me with records that I requested. The refusal was not because it was
inappropriate for me to have the records. Rather, staff simply didn?t want me to have them. This was not the first
time that staff acted in an insubordinate manner like this.

The Chief Judge, you and me then met for lunch to discuss how we could remedy the situation going forward. In
the Chief?s opinion, staff has been insubordinate because the environment existing at the courthouse allowed it.

You agreed to fix it.

On Friday afternoon, though, you entered my chambersjust before you went into a 3:30 wedding. You were
yelling as ioud as I have heard anyone yell before. You did not like an e?mail that the clerk forwarded to you,
from me. You were standing and appeared to be upset about a number of issues. One thing you alleged,

again in a raised voice, was that my kids have been spending inappropriate time at the courthouse (which simply
is not true more about that later).

I asked if you realized how loud you were yelling. You responded that you didn't think anyone was around (it was
Friday afternoon). Still in a raised voice, you raised the issue of having another lunch meeting with the Chief
Judge. I indicated that I would be happy to talk with you about any issues if you would tone it down when you
returned from the wedding. In my opinion, whether intentionally or unintentionally, you didn?t want me to follow
up with the Clerk regarding the matters she and I were discussing last Thursday and Friday.

While you said you were not sure anyone was around to hear you yeliing last Friday afternoon, here's the thing: I
was around. I was three feet away from you. Whether anyone else could hear or not, I certainiy could. And I
believe other people heard.

We talked about a number of issues when you returned. We have different opinions on those issues, and I am
sorry to have to say that it appears to me that some of yours are based more on gossip than on truth. That is my
opinion and you may have your own. Many of the issues have to deal with dockets, and I intend to follow up
separateiy with you about those. My hope is that we can get the facts straight, and respect that reasonable

1 00 1 3  6/192?2016

 

Page 2 of 2

people can disagree on the issues.

The one specific issue I want to address here and now is my family-my kids. They have never been here at an
inappropriate time. The last time the three of them were here was on the day of my investiture, more than a year
ago. The oniy times they were here I was either off work, on vacation, or off the bench. When I learned that a visit
from any of them at virtually any time troubled you or troubled anyone else, I let you know they would rarely
ever return to visit. In any event, please let last Friday afternoon be the last time anyone goes after my family?my
kids, whether in a raised voice or otherwise.

By the way, many other people?s children have spent time in my chambers. For example, the public defender?s
daughter, the granddaughter of the former Branch court reporter, several kids from the Ozaukee Children's
Tour Club and Mom's Group  I haven?t heard any issue taken with any of them.

I end the same way I started, which is that I forgive what you did to me on Friday afternoon, Please do not iet it
happen again.

Iwill follow up with the Clerk of Courts, by separate e?mail, regarding the matters she and I were discussing last
Thursday and Friday. Because she was on vacation this week, I did not want to take her time with work related
issues.

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiiancl@wicourts.qov

262??

 

?led? Cz/Users/ 5453B9B2C0urtsDistrict_3 6/19/2016

 

Page 1 of I

Joseph Voiland - Re Friday the 24th.

 

From: Paui Malloy

To: Joseph Voiland
Date: 11/3/2014 12:07 PM
Subject: Re Friday the 24th.

 

Dear Joe, I am writing in response to your email. 1 am sorry that you did not feel comfortablejust taiking with
me about this when you were in my office last Friday afternoon. For my part1 am sorry thatI raised my voice
with you. As you know there were two things that bothered me that Friday. First, was your response to what I
thought was an appropriate email from Mary Lou. In my view she was seeking input from you about

scheduling and you responded that she should look in the locai rules and state statutes. I did not think that
response was heipful. The second issue and probably the bigger one was your comment to Chaz Rodriguez to
the effect that you spent the last year doing it our way and now you are going to do it your way. You explained
that not exactly what was said. I was not there and do not know what was said. However that was the
information that was relayed to me As indicated to me it sounded like Sandy and I somehow do know how to do
ourjobs.

For my part I feel likeI have tried my hardest to meditate the issues that you have had with the front office. I will
continue to do that as we move forward. I think that I see both sides of the disagreements and have tried to
work things out in order to keep this system moving forward efficiently. I understand that you feet that people
have tried to undermine your authority. I can understand your feeiing in that regard. Ijust have not seen it. I
think we wiiljust have to agree to respectfully disagree on that issue.

On the issue of your kids being present during work hours you need to understand that} never raised that issue
With Nancy Stazkowsk or compiained about it. I got involved when she was here and saw your children here and
was going to offer a resolution for County Board action prohibiting children from being in County Offices during
working hours. At that point I thought it was wiser to discuss issue with you rather have it aired out in a County
Board meeting. With regard to how often the kids were here and the other exampies you give of people having
kids in the office, I am going let it be. I think we wiiljust need to agree to disagree on this issue.

In conciuding Joe all I want is this County?s Court System to deliver a high quality product. I think we can do that
as we move forward.

filed/X C:/Users/j 545 7701 1CourtsDist1'ict?3 6/19/20] 6

 

Page 1 of 5

Joseph Voiiand Re: follow up regarding calendaring and Oct. 24 discussion

 

From: Joseph Voiiand

To: Malloy, Paul; Neimon, Michael

Date: 12/22/2014 2:23 PM

Subject: Re: follow up regarding calendaring and Oct. 24 discussion
CC: Koschnick, Randy; Mueller, MaryLou

 

Mike:

I received this from Judge Malloy while I was ?between 1:00 2:00 today. I did take
along some papers for a decision I?m writing, to work on while I waited. I didn?t necessarily want to makei-

a public record, but apparentin have to.

In any event, I believe the message may have been meant for you, as the saluation is Mike, but it went to my e?
mail address apparently on accident. I?m happy to address any or all of this with you and the others I?ve copied
on this e?mail. Pleasejust let me know when you?d like to talk.

Thank you,

Joseph W. Voiiand

Ozaukee County Circuit Court Judge

ioseph.voiland@wicourts.gov

262.?

Paul Malioy 12/22/2014 1:19 PM 

Mike, I got this from Joe. I am unaware of any one who has a difficult time getting into my court or any one of
the other courts,except for Joe?s court. His timing on this is impeccable. He always seems to do this on his way
out the door and right before the holidays. I do not give his opinion in this area a lot credence because I have
never heard any one say they can not get a date in my court or Sandy?s. The reason people can not get a date in
his court is that he has put so many road blocks in the way i.e. he needs to approve or do not schedule without
court approvalgone because he has to Write a decision and there are to many interruptions
here. Weicome to the real world. His reference to the New Graphic is typicai of him taking one point and
thinking it is a big deal when in fact it has been an issue for years. Any way I would like to let him know my
thoughts on this but am bound and determined to enjoy my holidays and not get into it with him. I guess in
concluding my thought is if he couldjust work standard hours Monday through Friday there would not be an
issue. Any thoughts?Paui

Joseph Voiiand 12/22/2014 11:41 AM 
Judge:

What I?m thinking is to address the needs of the District Attorney?s office regarding the division of

prosecutors between the three branches along with the availability of the prosecutors to law enforcement
outside of the courtroom. As set up at this time, the three prosecutors may be in ali three branches any number
of days throughout any given month. Our intake process has something to do with this. It impacts the public?s
access to the courts in a number of other case types, as weii. I believe the DA may have some thoughts on how

?le 620/2016

 

Page 2 of 5

this might be addressed. I can't speak for the DA, buti have observed similar concerns as stated in the News
Graphic story.

By the way, thank you and Paula for the extra copy of the News Graphic page on 6th Grade Grafton Basketball.
Those coaches and kids put a tremendous amount of time into the game, it's always nice to see them
recognized.

Thank you,

Joseph W. Voiland

Ozaukee County Circuit Court Judge

ioseph.voiland@wicourts.gov

262.

Paul Malloy 12/17/2014 10:23 AM 

Joelist. it hasjust been a very busy month and I have not had time to really sit down and think
this through. i am always interested in ways to increase our efficiency. right now I think the big thing will be to
work on going paperless. But if you want to let me know what you are thinking I should have sometime between
the holidays. Thanks Paul

Joseph Voiland 12/16/2014 7:02 PM 

Judge:

Following up on this. Any thoughts on adjusting the master calendar to address the DA's office staffing issues 
Or on any other calendar issues?

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.qov

262.?

Joseph Voiland 11/24/14 4:28 PM 
Judge Malloy;

 

I am following up with you regarding the issue of calendaring, one of the issues I indicated I would follow up
separately on.

You may have seen the issue regarding the fact that the District Attorney's Office is struggling with calendaring 
under existing court calendars all three DAs may be tied up at the same time in our three court branches. The
News Graphic ran the story about a week before we spoke. One measure proposed was to increase DA staffing.

In my View, we can't wait for DA staffing to be increased, because we don?t know whether or not it will be. There
are things we can do with calendaring, right now, to help on that front. At this time last year, I asked for the
chance to have input into our general court calendars. I was told I have no input, that the calendar for all three
branches is a master calendar and is already established.

There are tweaks we can make to the master calendar to fix the issue of three DAs being tied up at the same
time in our three court branches. I would ask that we do so in time for the start of the 2015 calendar year.

6/20/2016

 

Page 3 of 5

In terms of the calendaring issue I discussed with the attorney you mentioned, that was in direct response to
feedbacki received from the public regarding whether, and if, anyone believed any improvements were in order.
I've received feedback asking for improvements in intake scheduling, chapter 515 81 54s,juvenilie cases, CHIPS
cases, civil cases and criminal cases. I'm open to listening. I think there?s room for improvement in the general
calendar.

Finally, you mention the issue raised a year ago by Nancy Statkowski. Nancy's complaint always remained
anonymous to me, although I had reason to believe Nancy had something to say. Her complaint was not based
on reality; the kids were never here at any inappropriate time. I would have been happy to address that with her
had she communicated with me about it.

Please let me know if you believeI have anything wrong here, or if you would like to discuss anything at all.

Thank you,

Joseph W. Voiland

Ozaukee County Circuit Court Judge

ioseph.voiland@wicourtsgov

262.

Paul Malloy 11/3/2014 12:07 PM 

Dear Joe, I am writing in response to your e?mail. I am sorry that you did not feel comfortable just talking with
me about this when you were in my office last Friday afternoon. For my part I am sorry thati raised my voice
with you. As you know there were two things that bothered me that Friday. First, was your response to whatI
thought was an appropriate e?mail from Mary Lou. In my view she was seeking input from you about

scheduling and you responded that she should look in the local rules and state statutes.I did not think that
response was helpful. The second issue and probably the bigger one was your comment to Chaz Rodriguez to
the effect that you spent the last year doing it our way and now you are going to do it your way. You explained
that not exactly what was said. I was not there and do not know what was said. However that was the
information that was relayed to me As indicated to me it sounded like Sandy and I somehow do know how to do
ourjobs.

For my part I feel like I have tried my hardest to meditate the issues that you have had with the front office. I will
continue to do that as we move fon/vard. I think that I see both sides of the disagreements and have tried to
work things out in order to keep this system moving forward efficiently. I understand that you feel that people
have tried to undermine your authority. I can understand your feeling in that regard. Ijust have not seen it. I
think we wiiljust have to agree to respectfully disagree on that issue.

On the issue of your kids being present during work hours, you need to understand thati never raised that issue
with Nancy Stazkowsk or complained about it. I got involved when she was here and saw your children here and
was going to offer a resolution for County Board action prohibiting children from being in County Offices during
working hours. At that point I thought it was wiser to discuss issue with you rather have it aired out in a County
Board meeting. With regard to how often the kids were here and the other examples you give of people having
kids in the office, I am going let it be. I think we willjust need to agree to disagree on this issue.

In concluding Joe all I want is this County's Court System to deliver a high quality product. I think we can do that
as we move forward.

 

Joseph Voiland 10f31/2014 4:32 PM 
Judge Mailoyf

6/20/2016

 

Page 4 of 5

I am following up on Friday afternoon, October 24. Given what happened, I ask that if anything I write here you
disagree with, we communicate about that in writing rather than in a personal confrontation.

First off, I want you to know that I forgive what you did to me on Friday afternoon. We saw each other today and
have moved on for the better. For my own safety, and to say that it simply cannot happen again, I write this to
recap what happened here this past Friday afternoon, along with a couple of events that lead up to it.

We had ajudges meeting on September 22 during which inappropriate (and untrue) statements were directed at
me in front of staff. Because I did not wish for the matter to escaiate, I did not defend myself at that time. The
District Court Administrator witnessed this, and relayed his concerns to the Chief Judge.

Three days later, staff refused to provide me with records thatI requested. The refusal was not because it was
inappropriate for me to have the records. Rather, staff simply didn't want me to have them. This was not the first
time that staff acted in an insubordinate manner like this.

The Chief Judge, you and me then met for lunch to discuss how we could remedy the situation going forward. In
the Chief?s opinion, staff has been insubordinate because the environment existing at the courthouse allowed it.
You agreed to fix it.

On Friday afternoon, though, you entered my chambersjust before you went into a 3:30 wedding. You were
yelling as loud as I have heard anyone yeil before. You did not like an e-mail that the clerk forwarded to you,
from me. You were standing and appeared to be upset about a number of issues. One thing you alleged,

again in a raised voice, was that my kids have been spending inappropriate time at the courthouse (which simply
is not true more about that later).

i asked if you realized how loud you were yelling. You responded that you didn't think anyone was around (it was
Friday afternoon). Still in a raised voice, you raised the issue of having another lunch meeting with the Chief
Judge. I indicated that I wouid be happy to talk with you about any issues if you would tone it down when you
returned from the wedding. In my opinion, whether intentionally or unintentionally, you didn?t want me to follow
up with the Cierk regarding the matters she and I were discussing iast Thursday and Friday.

While you said you were not sure anyone was around to hear you yeliing last Friday afternoon, here?s the thing: I
was around. I was three feet away from you. Whether anyone else could hear or not, I certainly could. And I
believe other people heard.

We talked about a number of issues when you returned. We have different opinions on those issues, and I am
sorry to have to say that it appears to me that some of yours are based more on gossip than on truth. That is my
opinion and you may have your own. Many of the issues have to deal with dockets, and I intend to follow up
separater with you about those. My hope is that we can get the facts straight, and respect that reasonabie
people can disagree on the issues.

The one specific issue I want to address here and now is my family~my kids. They have never been here at an
inappropriate time. The last time the three of them were here was on the day of my inveStiture, more than a year
ago. The only times they were here I was either off work, on vacation, or off the bench. When I learned that a visit
from any of them at virtually any time troubled you or troubled anyone else, I let you know they would rarely
ever return to visit. In any event, please let last Friday afternoon be the last time anyone goes after my family-my
kids, whether in a raised voice or otherwise.

By the way, many other people's children have spent time in my chambers. For example, the public defender?s

daughter, the granddaughter of the former Branch court reporter, several kids from the Ozaukee Children's
Tour Club and Mom's Group I haven't heard any issue taken with any of them.

{'11ve OM 549 8294EC0urtsDistrictH3 100 I 3 . .. 

 

Page 5 of 5

I end the same wayI started, which is that I forgive what you did to me on Friday afternoon. Please do not let it
happen again.

I will follow up with the Clerk of Courts, by separate email, regarding the matters she and I were discussing last
Thursday and Friday. Because she was on vacation this week, I did not want to take her time with work related
issues.

Thank you,

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiland@wicourts.qov

262_

630/2016

 

Page 1 of 1

 

Joseph Voiland - Re Correcting prior e-mail

I From: Paul Mailoy

To: Michael Neimon

Date: 1/27/2015 10:06 AM

Subject: Re Correcting prior e-mail

CC: Joseph Voiland; Randy Koschnick

 

Mike, I would like to correct the information in my email of December 22nd. 2014 . After meeting with Judge
Voiiand ,1 no longer believe my comments about his availability during working hour or his court scheduling
practices are accurate. There was a significant miscommunication between Judge Voiland and I and after getting
more information from him I have a better understanding of what occurred. I now believe my statements were .
incorrect. The fact is that he did work regular hours and his court scheduling practices were appropriate. I have
apologized to him for any misunderstanding. Paul 

1 6CourtsDistrictm3 1 00 1 3  6/20/2016

 

Page 1 of 1

Joseph Voiland Re: Ozaukee 767.405 Custody and Placement Studies

m4

 

 

From: Randy Koschnick

To: Joseph Voiland

Date: 6/29/2015 11:19 AM

Subject: Re: Ozaukee 767.405 Custody and Placement Studies

 

Joe?

I just spoke with Rhonda Gordon. She agrees 100% with our
analysis on this issue and will take steps immediately to insure that
your orders are complied with. She will suggest that her clients use
the staff at Human Services for any pending cases in order to get
them going She will also be working with the
commissioner and other interested parties on setting up a long term
solution, including a budget, protocol, etc.

Please be sure to let me know if you don't see results within the next

1' ??lm-mm  -

Joseph Voiland 6/29/2015 10:04 AM 
Dear Judge Koschnick:

Attached are two documents regarding an Order for a Custody and
Placement Study, relating to our discussion of a week ago. The ?rst
document is an order that a Study take p1ace, the second document
indicates that a Study will not be done. I believe your oversight may
be appropriate under 1 will give you a call, and
hope that a short call from you to the director may bring a resolution.

Thank you,

Joe Voiland
Ozaukee County Circuit Court Judge
josenh.voiEand?lwicourtsgov

6/19/2016

 

Page 1 of 1

Joseph Voiland Re: re Judges Meeting

 

From: Paul Mailoy

To: Marylou Mueller; Sandy Williams

Date: 12/22/2015 8:38 AM

Subject: Re: re Judges Meeting

CC: Barry Boline; Joseph Voiland; Randy Koschnick

 

So farI have asked Mary Lou to put the following on the agenda: 1) appointing county bar members or lawyers
who office in the county first chance at court appointments,2)what goes into interpretor court (i.e.Spanish
speaker or any one needing an interpreter), 3) continuing the currently criminal schedule that has been agreed
to previously. Paul
Sandy Williams 12/21/2015 3:40 PM 
I sent in a ton of stuff for our last meeting and none of them were on the agenda so I'm resubmitting those and
won't add any more

Paul Malloy 12/21/2015 11:10 AM 
Mary Lou can you look for a date for ajudges meeting. I would also ask if any of the people receiving this e?mail
have anything they would like to put on the agenda to let Mary Lou and I know. Thanks. Paul

1 00 1 3  6/19/2016

 

 

STATE OF WISCONSIN CIRCUIT COURT OZAUKEE COUNTY
AuthentlcatedJFiled .

 

Ozaukee County Circu?
STATE OF WISCONSIN,
H. SHEBESTA, MAR --8 2016

Petitioners: 
Register in Probate
and

Case No.: 2016 FA 15
RYAN W. WILDING,

Respondent.

 

ORDER

 

On February 16, 2016, the parties requested that this matter be referred to mediation on the
issues of custody and placement. The court ordered the respondent to make a $200 deposit for
mediation on or before February 22, 2016. The respondent has failed to make the deposit as
ordered.

IT IS ORDERED that the parties appear on March 22. 2016 at 2:00 am. to show cause as to why
the temporary custody and placement orders entered on February 22, 2016 should not become
the ?nal orders of the court due to the respondent?s faiiure to make the mediation deposit.

Dated this 8?h day of March, 2016.

BY THE COURT:

vitae/a 

_B?a;rry goline
Circuit Court Commissioner
Ozaukee County Circuit Court

 

 

3 Date

[35-13-2016

06432016

- 06?06~2016


05?24v2018
 05244015
05-24%016

?35-23~2016

 

Bot?tiiuerzts ?riots {Jitters
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Event Court
Reporter
Order to appear Sam}, A
Order to Aegear 
Motion hearing
Petitioner Morgan Ztmmerrnann in court. Respondent Curtis E) Sanders in court. AttorneyRiK Kiuessenoori in court for Petitioner State of
Wisconsin- Statement by Respondent asto motion. Response by Petitioner. Attorney Kitiesseaoorr advises of current order. 
regarding previous eisitatioo. Statement by Attorney regarding motion. Response by Respondent- Biscussion as to current A
support order. Statement by Respondent as toeduoation. Statement oy Attorney Kiuessenoort as to previous commitment of Respondent. 

Discusstm's as to mediation.
Court orders mediation. Respondent to deposit-the $200 with the Ozauttee County Clerk of Courts by Jury 1, 20m. ir-the Respondent does 00?" .
not submit the $200 by Joty 1, 2015. his motion is-oenied.. Rem?mg
Court addresses the Respondent as employment, arrears and shite stipend.

Order to Appear preparer! and. submitted to the court for signature.

Matter aojourneo'to July 18, 2015 a: 11:30 am.

Change of address noti?cation - Curtis Sanders
ADDRES anders
Current: . Milwaukee. WI 53224-8818 United States. (Effective: 05-06-2013)
Prior: 1201 8. Spring Sweet. do Ozaukee County .iaii= Port Washington. WI 530% United States
A?idavit'or matting
3313133": ot maritno

A?idawt of mailing
MW

Affidavit of mailing
Af?davit of waiting.

CheskiDisoursement $1,907.37
Chtto Support purge amount from Curtis E) Sanders. Case No. Wt SCTF

Deposit receivers $1337.37
16R GUY-153 CHiio support purge amount received on behazf ofCurtis 0. Sanders

 

 

 

Print at: Monday, June 20, 2016 12:20:19 AM
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Page 1 of 1

Joseph Voiland - Re: Need to appoint director of family court services

 

From: Paul Malioy

To: Joseph Voiland; Sandy Williams

Date: 4/5/2016 2:37 PM

Subject: Re: Need to appoint director of family court services
CC: Michael Neimon

 

Joe and Sandy, I think under Sec 767.404 we need to formally appoint Barry as our Director Of family Court
Services. Under 767.405 he meets the requirements. More importantly Barry has always been handling that
responsibility.Through over site no paper work was completed when he was hired. Ithink wejust need to
formally approve him for the record. Assuming neither of you feei the need to discuss this our next meeting 
would propose to do this by e?mail and assuming there is a consensus to send an order to Judge Koschnik for
his signaturelf you feel we need to discuss this further please let me know. Thanks. Paul

CDBACourtsDistrict_3 1001  6/19/2016

 

Page 1 of 1

Joseph Voiland - re E?mail from this morning.

 

From: Paul Malioy

To: Joseph Voiiand

Date: 4/21/2016 2:37 PM
Subject: re E?maii from this morning.
CC: Michaei Neimon

 

Joe can you get back to me on the e?mail from this morning. I want your thoughts on it before I do anything. I
aiso have Barry holding off on sending any cases to mediation and /or?home studies. Thanks. Paul

sers/j voilan/AppData/LocaUTemprP grpwise/ 571 8E5C4C0urtsDistrict_3 

 

Page 1 of 1

Joseph Voiland - Re Mediation and family services

 

From: Paul Malloy

To: Barry Boline; Joseph Voiland; Sandy Williams

Date: 6/1/2016 4:18 PM

Subject: Re Mediation and famiiy services

CC: Michael Neimon; Randy Koschnick; tmeaux@co.ozaukee.wi.us

 

As i indicated in earlier e?mailsi am concerned about using section 767.405 stats. . as the outline for the family
court services issue. i do not feel comfortable with the language In that the statute imposes the responsibility
on the Director to personaliy perform home studies or mediations. From whatI have seen of the commissioner's
calendari do not believe he has the time to prepare home studies or to do mediation. I also do not know how he
could do that with out having a conflict in then hearing any further proceedings involving the coupie. Ithink the
statute is written with the idea that the person doing the meditation or home study will be some one other than
the Commissioner.

With that in mind I met with Tom Meaux this morning about this issue and he is fine with us doing the studies in
accordance with the statute provided that the County can recoup its reasonable expenses. However the County
is not iooking to fund another position in order to comply with that statute. He made that perfectly clear and I
concur with him. I am interested in how Sandy and Joe feel we can get past this problem with out compromising
the effectiveness/ efficiency we have with our court commissioner.

I would ask you to get back to me sometime tomorrow as we realiy need to get this resoived as I am aware
there are now 8 meditations as well as a number of peopie calling for mediations Thanks. Paul.

I ?le:/f/C:/Users/j 1001  6/1 9/2016

 

Page 1 of 1

Joseph Voiland - Fwd: director of family services.order.docx - Revised

 

From: Paul Malloy

To: Randy Koschnick

Date: 6/2f2016 11:38 AM

Subject: Fwd: director of family services.order.docx Revised

CC: Barry Boline; Connie Mueller; Joseph Voiland; MaryLou Mueller; 

Attachments: director of family servicesordendocx; Connie Mueller.vcf

 

Dear Judge Koschnick attached is the order pertaining to the appointment of Commissioner Boline as Director
of family Services. If it meets with your approval i would ask you to sign it and return a copy to Mary Lou

Mueller. I am providing copies of this e?mail to all of the other stake holders in the family law area. I have
specifically included Ozaukee County Corporation Counsel as she has prepared the ordinance allowing the
County to recoup it reasonable expense in completing the Custody studies. My hope is that will be in front of the
public safety committee later in the month and be acted upon by the full County Board at its first meeting in
July. Because the County has not budgeted any funds for these studies I have asked Commissioner Boline to hold
off referring any matters to the department until the recoupment ordinance has been enacted. My hope is to
avoid any unfunded bills that will need to be absorbed by the county

Connie Mueller 6/2/2016 11:00 AM 

Connie Mueller

Chief Deputy, Clerk of Courts
1201 S. Spring Street

Port Washington, WI 53074

(262) 284/238-8410
Connie.Mueller@WICOU RTS.GOV

1001  6/19/2016

 

Page 1 of 1

Joseph Voiland - Re: Family Court Services conflicting orders 

 

From: Paul Malloy

To: Joseph Voiland

Date: 6/8/2016 9:28 AM

Subject: Re: Family Court Services conflicting orders?

 

Sure come over. Paul

Joseph Voiland 6/8/2016 9:14 AM 

Paul we concluded our cases early this morning and if you are available there is something we may need to"
discuss today.

This morning the Court Commissioner stopped by to talk and indicated he is in a pickle because I ordered him to
assign family court services matters and you ordered him not to assign them mediation/studies).

Itold the Commissioner that possibly that wasjust your own preference, rather than an order, meaning there
would be no conflict. The Commissioner indicated that you did in fact order him not to assign family court
services matters.

Hope we can resolve this soon as I do have cases where family court services are necessary.

1 will stop by soon this morning to talk.

Thank you.

Joe Voila nd

Ozaukee County Circuit Court Judge
ioseph.voiland@wicou rtsgov

Paul Malloy 6/8f2016 8:54 AM 

Randy, I agree the meeting is not necessary. Paul

Joseph Voiland 6f7/2016 9:01 PM 

I agree with this, including that it makes further meetings unnecessary.

1001 6/19/2016

 

For Official Use

 

 

STATE OF WISCONSIN, COURT, OZAUKEE COUNTY For Officia  Use
Filed
Response to Order dated Ozaukee County
In RE: the Paternity of H.L.F. June 15, 2016 Regarding fees Circuit Court

June 17, 2016
Mary Lou Mueller
Register in
Probate

Collected by Clerk of Courts

Case No. 2011FA000284

 

 

Ozaukee County Clerk of Courts hereby responds to Honorable Joseph W. Voiland?s June ?15, 2016, order

regarding fees Collected by the Clerk of Courts for a legal custody and physical placement study:

On June 20, 2016, the Ozaukee County Finance Department will issue a separate batch of checks
to comply with the Court's order directing the Clerk of Circuit Court to reimburse funds deposited by
the parties for a legal cuStody and physical placement study that exceed the $300.00 fee required by
statute for a legal custody and physical placement study plus any statutory interest.

Separate checks in the amount of $350 each will be issued to each party.

The parties deposited their court ordered deposit with Ozaukee County Department of Human

Services. The Department of Human Services held the deposits in their Ozaukee County account

number 

  

4. The sum total of fees by the parties incident to any guardian ad litem investigation occurring
between February 14, 2014 and July 8, 2015 for the above-mentioned matter will be filed separately
from this response.

5. Parties and their attorneys are notified in writing by copy of this response.

Distribution:
Original Cour:  ?my
COPIGS Alisha Balsitis   I a i 
Kevan Flood .  .    

  

Meg Colleen 0"Marro, GAL
Kirsten Louise Hildebrand

 

 

Peter Ramirez

Rik Kluessendorf, Child Support

Rhonda Gorden, Ozaukee Co. Corporation
Counsel

Mary Lou Mueller
Clerk of Circuit Courts
June 17, 2016

 

STATE OF WISCONSIN, CIRCUIT COURT, OZAUKEE

COUNTY

 

In RE: the Paternity of H.L.F.

Calculation of Guardian ad
Litem Fees

Case No. 2011FA000284

 

For Use

Authenticated/Filed
Ozaukee County Circuit
JUN 17' 2815

Mary Lou Mueller
Clerk of Circuit Court!

 

?egister?in?Probate

Guardian ad litem fees Incurred between February 14, 2014 and July 8, 2015 - calculated as
ordered in the Order Regarding Fees Collected by Clerk of Courts dated June 15, 2016

05/23/2014

06/13/2014
07/21/2014

08/08/2014
09/29/2014

10/09/2014

10/20/2014
12/01/2014

12/01/2014

12/19/2014

12/19/2014

02/10/2015

03/09/2015

Petition for Approval and Payment of Fees
For services rendered April 12, 2014 to May 21, 2014
$1,361.50

Order for Payment of GAL Fees (based on above petition)
Petition for Approval and Payment of Fees
For services rendered May 22, 2014 to July 17, 2014
$1,918.00
Order for Payment of GAL Fees (based on above petition)
Petition for Approval and Pa ment of Fees
For services renders July 19, 2014 to September 25, 2014
$1,480.50
Petition for Approval and Pa ment of Fees
For services rendere July 19, 2014 to October 7, 2014
$2,611.00 (includes previous petition)
Order for Payment of Fees (based on 9/29/2014 Petition)

Petition For Approval and Payment of Fees

$1,361.50

$1 ,918.00

$1,480.50

For services rendered October 7, 2014 to November 26, 2014

$994.00

Amended Petition for Approval and Payment of Fees

For services rendered September 26, 2014 to October 7, 2014

$1,130.50

Order for Payment of Fees (based on 12/01/2014 Amended Petition)

Order for Payment of Fees (based on 12/01/2014 Petition)

Amended Petition for Approval and Payment of Fees

$1 ,130 .50
994.00

For services rendered November 27, 2014 to February 6, 2015

$1,368.50

Order for Payment of Fees (based on above petition)

$1,368.50

 

Case No. 2011FA284
Calculation of Guardian ad Litem Fees

03/30/2015

04/20/2015
05/14/2015

06/08/2015
08/28/2015

09/18/2015

$2,953.50

Petition for Approval and Payment of Fees
For services rendered February 6, 2015 to March 26, 2015

Order for Payment of Fees (based on above petition)

Petition for Approval and Payment of Fees

For services rendered March 27, 2015 to May 8, 2015

$1,585.50

Order for Payment of Fees (based on above petition)

Petition for Approval and Payment of Fees

For services rendered May 13, 2015 to August 25,2015
$591.50 Total
$297.50 Portion through July 8, 2015

Order for Payment of Fees (based on above petition)

Portion through July 8, 2015

Total of Guardian ad Litern Fees incurred
between February 14, 2014 and July 8, 2015

Page 2

$2,953.50

$1,585.50

297.50

$13,089.50

These fees were paid by the Ozaukee County Clerk of Courts Office to the guardian ad lltem.

Each party has been assessed one half of these fees.

Kevin Flood has paid his portion in full.

Alisha Balsitis is currently on a payment plan for her portion. The balance she owes for her portion
of these fees at this time is $3,280.65.

Submitted by Mary Lou Mueller, Clerk of Court
calculated by CariAnne Mihalko, Controller

cc: Alisha L. Balsitis
Kirsten Louise Hildebrand (electronic)
Meg Colleen O?Marro
Kevin Flood 
Peter Ramirez (electronic)
Rik i Kluessendorf
Rhonda Gordan

 

 

 

STATE or WISCONSIN CIRCUIT cover OZAUKEE COUNTY
Humentlcateutrlled .
State v. Kevin M. Flood Ozaukee County cm" Case No: 
JUN 1 5 20l5

Mary Lou Mueller
Clerk of CirClxit Court!

 

 

ORDER REGARDING FEES COLLECTED BY CLERK OF COURTS

On February 14, 2014, the mother of the minor child first requested a legal custody and
physical placement study be initiated, pursuant to statute, by the family court cormnissioner.
No study was initiated at that time. On March 26, 2015, and again on May 26, 2015, this court
ordered the initiation of a legal custody and physical placement study. At that time, the court
had the mistaken belief that the county had established a fee schedule to recover its reasonable
costs of providing family court services under Wis. Stat. 

On June 8, 2015, Ozaukee County Family Court Services wrote to the parties stating that
Ozaukee- County Family Court Services does not provide legal custody and physical placement
studies. Ozaukee County Family Court Services did not provide a copy of this correspondence
to the court, but the parties subsequently notified the court that Ozaukee County Family Court
Services refused to provide the services that the court ordered. Subsequently, the Ozaukee
County Department of Human Services essentially volunteered to provide those services;
without more, DHS has and had no obligation to do so. The record shows the DHS study began
on or about July 8, 2015, some 18 months after the mother filed a statutory request for it to
begin. 

By statute, the fee for the study is $300.00. Wis. Stat. The record
indicates that a fee of $1,000.00 is on file. It is ORDERED, therefore, that the Clerk of Courts
return the excess sum of $700.00 to the parties, divided equally, not later than June 20, 2016. It is
further ORDERED that the Clerk of Courts shall identify the account in which the excess sum
has been held and compute the statutory interest on the excess sum, if any, clue and owing to
the parties. It is further ORDERED that by June 20, 2016, the Clerk of Courts shall calculate the
sum total of any fees incurred by the parties incident to any guardian ad litem investigation
occurring between February 14, 2014 and July 8, 2015, and shall notify the parties and the court
in writing of that sum.

Dated at Port Washington, Wisconsin, this (5fc?day of Ma? 2016.

 

 
  

 

Jo 
Circuit Court Jud

 

 

Authenticateleiled

 

 

 

 

 

 

STATE OF WISCONSIN, CIRCUIT COURT, OZAUKEE COUNTY wagers? 
IN THE MATTER OF Amended  1 3 
DOROTHY sszAFF Order and Notice of Hearing Mary Lou Mueller
Name Clerk of Circuit Court;
11/24/1921 Case No. 999?5'37 in Probate
Date of Birth

 

A petition was ?led by [Name] Ozaukee County Dept. of Human Services

requesting:

 

temporary guardian of person. El estate.
permanent guardian of person. Cl estate.
standby guardian of CI person. - Ci estate.
successor guardian of Cl person. CI estate.

protective placement.
protective services. involuntary administration of medication.

For guardianship, the court is satis?ed as to compliance with ?54.34, WisconsinStatutes.
THE COURT ORDERS:

1.

The petition be heard before Circuit Court Judge Joseph W. Voiland
Court Officiai, on [Date] June 27. 2016 . at [Time] 1:00pm.
01' when scheduled thereafter at [Location] Ozaukee County Justice Center. 1201 S. Spring Street. ROOM 228. Perl

Washington. WI
A copy of this order and the petition shall be served upon the individual and guardian, if any. and delivered to all
interested persons and ail others entitled to notice.

. A copy of the physician or report shall be ?led with the court and provided by the petitioner to the

guardian ad litem and the attorney for the proposed ward or ward at least 96 hours before the timeof the hearing.

For protective placement, if the individuai is developmentally disabled and is in or may be placed in a nursing or
intermediate care facility. a copy of this order and the petition shall be served upon the appropriate board or
designated agency. The board or agency shall submit to the court within 120 days of this order a plan for home or
community-based care in the most integrated setting appropriate to the needs of the individual.

. The individual, it able to attend, shall appear in person at the hearing, unless attendance is waived by the

guardian ad litem and waiver is certi?ed in writing to the court.

. For protective placement or protective services, a copy of the comprehensive evaluation and any independent

comprehensive evaluation shall be provided at least 96 hours in advance of the hearing to the individuals
guardian, agent under activated health care power of attorney, guardian ad Iitem, and to the individual or
individuals attorney.

NOTICE: if this is a Temporary Guardianship proceeding, the individual is noti?ed of the right to an attorney and the

right to petition for reconsideration or modification of the temporary guardianship.

If you require reasonable accommodations to participate in the court process due to a disability, please call
262?284?8409 at least 10 days prior to the scheduled court date.

 

 

 

 

 

Please note that the court does not provide transportation.  
 
t.
5?3 553105:14 Order and Notice of Hearing 5438(6). 54.44t1), 55.09. 55.10. 55.11 and 55.14. Wisconsin Statutes
This form shall not be modi?ed. it may be supplemented with additional material.

 

Order and Notlce of Hearing Page 2 of 2 Case No. 

 

THIS IS A FINAL ORDER FOR PURPOSES OF APPEAL IF SIGNED
BY THE GO

 
  

Please check with attorneylpetitloner below for
exact time and date.

 

 

 

 

 

 

 

 

 

 

 

Name OfA?omeY?Peti?Wer Meircult Clrcuit Cou mlini sioner
Rhonda K. Gordan, Corporation Counsel I . 1  
Address Nari; Pdnled o?F?ped 
Ozaukee County Justice Center 3 
1201 S. Spring Street, Port Washington, WI 53074 Date
Telephone Number Bar Number
262-284-8300 1024368
GN-3110, 05PM Order and Notice of Hearing 5438(6), 54.426). 55.09. 55.10. and 5511(3). Wisconsln Statutes

This form shall not be modi?ed. It may be supplemented with additional material.
Page 2 01'2

 

 

IN THE MATTER OF: NOTICE OF HEARING:
DOROTHY R. SIELAFF June 27, 2016

Please note:

If this matter is not contested, it will be heard before Circuit Court Commissioner Barry J.
Boline.

If this matter is contested, it will be heard before Circuit Court Judge Joseph W. Voiland.

 

Joseph Voiland - Re: Delegations Forms

Page 1 of 5

 

From:
To:
Date:
Subject:

MaryLou Mueller
Joseph Voiland
10/23/2013 11:38 AM
Re: Delegations Forms

 

HiJudge,

After reviewing all ofthe updates, help program and speaking with CCAP help desk, it was determined
that you will have to remove all of the forms from the e-signature section of the court official section,
re-add them with the current designation of review for youriudicial dashboard, then add the

individuals that you allow that designation.

Let me know if you want assistance with that procedure.

 

 

Ozaukee County

Cierk of Circuit Court I Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, WI 53074

Phone: 262?284-8409 or 262?238-8409
Fax: 262?284-8491 or 262?238-8491
MaryLou.Mueilerialwicourtsaov


This electronic mail message and any fiies transmitted
with it are confidential and are intended for the soie use of the individuai

or entity to whom they are addressed. Dissemination, fonuarding, printing,

or copying of this eiectronic maii without the consent of the sender is

strictiy prohibited. if you are not the intended recipient, be advised that

you have received this electronic maii in error; piease immediateiy notify

the sender by return maii.

On Tuesday, October 22, 2013 at 2:56 PM, Joseph Voiland wrote:

 

MaryLou:

I have had a chance to review this. These forms require either my signature or my review.

For any forms which the statutes authorize the Clerk or Deputy Clerk to execute, the Clerk or
Deputy Clerk may sign. These are the forms that have the separate boxes to check for
iudge/Clerk/Deputy Clerk. I note that have been listed on the distribution list for these, but I
have not actually received a copy of any ofthem. I will need a copy of each of these forms once
executed.

For any forms which the statutes do not authorize the Clerk or Deputy Clerk to execute, I will
need to Sign.

6/19/2016

 

Page 2 of 5

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit Court Judge
joseph.voiiand@wicourts.gov

262.?
MaryLou Mueller 10/14/2013 7:05 AM 

Judge,

When we set up your CCAP security and designations we mirrored the other judges security and
designations. The deputies that work in your courtroom are authorized to issue routine orders
with your signature. In the old days, it was a rubber stamp on the prepared order, now the

deputies have the ability to affix your e-signature to CCAP created documents.

in CHIPS matters, Ozaukee judges have always appointed a GAL for child. And unless the court
specifically requests a certain attorney for a child, the deputies have been authOrized to obtain a

GAL based on availability of a small group of attorneys that do this type of work.

These forms require your review:

Arrest Warrant . My Review Required
GF-14ZB Bench Warrant My Review Required
Notice of Assignment ofJudge My Review Required
Order to Cancel Warrant My Review Required
Commitment Order My Review Required
GF-148P Commitment Order - Payment Plans My Review Required
GF-165 Bench Warrant Civil . My Review Required

These forms do not:

Delegated

Judgment of eSignature/No Review

Delegated

Judgment of eSignature/NO Review

Delegated

CR-214 Judgment Deferred Under 961.47 eSignature/No Review

Delegated

CR-230 Judgment of Bail/Bond Forfeiture eSignature/No Review

Delegated

CR-244 Order for Presentence investigation Report (PSI) eSignature/NO Review

Delegated

CR 252 Order Modifying Court imposed Conditions of xt eSignamre/No Review

Order Concerning Sentence Modification Geriatric/Terminal
Delegated

5267B537CourtsDistrictm3 1001 3 619/2016

 

 Order Concerning Sentence Adjustment

CR-267 Order on petition to Expunge Court Record or Conviction

CV- . . .

404 Injunction (Domestic Abuse)
CV- 

407 injunction (Harassment)

OdEtd'T'fHearing
Dismissal Order (ln'unction)
409 1

CV- . .

414 injunction (Child Abuse)

. .

418 Dismissal Order

(SF-105 Order to Garnishee Release of Garnishee
GF-120 Order for Change of Venue

Order Appointing Guardian ad Litem or Attorney

 Application for Specific Judicial Assignment
GF 171 Judgment for Unpaid Fines, Forfeitures and Other Financial

Obligations
Court Order for intoxicated Driver Assessment and Driver

-17
GF 6 Safety Plan

GF-190 Order to Produce/Transport

 Notice of Overdue inventory

Notice of Overdue Report or Annual Account
3530

 Order to Show Cause (Guardian/Conservator)

GN- Summary Hearing Findings and Order Continuing Protective
4120 Placement

GN-

4130 Findings and Order Terminating Protective Placement

1 00 1 3  6/19/2016

Page 3 of 5

eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review
Delegated
eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review

Delegated
eSignature/No Review

 

Page 4 of 5

JC-
lnjunction (Child Abuse) DElegated

1692 eSignature/No Review
Delegated

0rd 1? Examination A 
1732 er 0 or ssessme" eSignature/No Review
. . . . . Delegated

0 - 0 
1747 iSpOSl iona er aw/ inance Violation eSignature/NO Review

JD-
Order for Revision of Dispositional Order Delegate?j

1786 eSignature/No Review
JD- Order for Extension of Dispositional Order or Consent Decree Delegated
1787 (in Home Placement Only) eSignature/No Review
Order for Extension of Dispositional Order or Consent Decree Delegated
1788 (Out of Home Placement Only) eSignature/No Review
10- Order for Change of Placement (In-Home to Out-of-Home Delegated
1789 Placement Only) eSignature/No Review
Delegated
1790 Order for Change of Placement Out of Home to Out of Home eSignature/NO Review
. Delegated
1791 Permanency Hearing order eSignature/No Review
JD- . Delegated

1792 Order for Change in Placement ut of Home to in Home eSignature/No Review
JD- Order for Change in Placement (In Home to In Home Delegated
1793 Placement Only) eSignature/No Review
PR- . Delegated
1824 Notice of Overdue inventory eSignature/NO Review
PR- . Delegated
1826 Notice of Summary Procedures Deadline eSignature/No Review
pR_ . I Delegated
1832 Notice of Estate Administration Deadlines eSignature/NO Review
PR- Delegated
1834 Order for Extensron of Time eSignature/NO Review
PR- . . . . . Delegated
1916 Order Discontinumg Administration eSignature/NO Review
Delegated
1917 Order to Show Cause (Probate) eSignature/No Review

Delegated

SC-502 Judgment/Notice of Entry of Judgment eSignature/NO Review

Order for financial disclosure and financial disclosure Delegated
statement eSignature/No Review
Delegated
eSignature/No Review

50506

50512 Writ of Restitution - Eviction

SC-514 Writ of Replevin Delegated

6/19/2016

 

Page 5 of 5

eSignature/No Review

Delegated

TR-307 Default Judgment . .
eSIgnature/No ReVIew

This information can be found in the Case Management?Court Official section ofthe traditional
CCAP software that the deputies use. If you would like to change the designation of any of the
forms, we can do that. Let me know.

   

..  

ozaukee County

Clerk of Circuit Court i Register in Probate
PO Box 994 -

1201 8 Spring Street

Port Washington, Wi 53074

Phone: 262-284-8409 or 262?238?8409
Fax: 262?284-8491 or 262-238?8491
MatyLou.Mueitertt?wicourtsuoy


This electronic moii message and any fiies transmitted
with it are confidentiai and are intended for the soie use of the indiuiduai

or entity to whom they are addressed. Dissemination, forwarding, printing,

or copying of this eiectronic moii without the consent of the sender is

strictiy prohibited. if you are not the intended recipient, be advised that

you have received this eiectronic maii in error; pieose immediateiy notify

the Sender by return maii.

On Sunday, October 13, 2013 at 4:48 PM, ioseph Voiland wrote:
how this order was electronically signed I did not sign it, electronically or otherwise.

Thank you,

Joseph W. Voiiand
Ozaukee County Circuit Court Judge
joseph.voiland@wicourts.goy

262.?

 

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Page 1 of 2

Joseph Voiland - Re: traffic case warrants

 

From: Joseph Voiland

To: Boline, Barry

Date: 9/11/2014 3:24 PM
Subject: Re: traffic case warrants
CC: Mailoy, Paul

 

Barry:
Judge Malloy and I had a chance to talk.

Are you able to identify the other warrants in Branch 11 State Traffic cases that are of the type in 14TR2590
(Hervey~Peters) There is no judgment against the defendant in that case and no notice regarding ability to pay
(345.47), so nothing to form the basis of the warrant.

Once identified, those other warrants should be canceled.
Please let me know if you believe we are missing anything or would otherwise like to talk.

Thank you,

Joseph W. Voiland

Ozaukee County Circuit Court Judge

joseph.voiland@wicourtsgov

262.?

Joseph Voiland 9/10/2014 2:47 PM 

Sure, stop by when you can. Paul and I believe there may be a memo from Corp Counsel to the Clerk of Courts.
A warrant in a traffic case can certainly be issued, but I don?t believe of the type that we saw today.

Joseph W. Voiland
Ozaukee County Circuit Court Judge
iosephvoiland@wicourts.gov

262.?

Barry Boline 9/10/2014 2:38 PM 
Iwould guess there are several per the discussion at the last judges meeting. We should talk.

Joseph Voiland 9/10/2014 2:35 PM 

I had a return on warrant today for Ms. Hervey Peters. The warrant refers to section 785.04 of the statutes as the
basis. 785.04 allows a remedial or punitive sanction upon (1) motion by "a person aggrieved"; (2) complaint by
the district attorney; or (3) conduct "in the actual presence of the court." Because there was no identified person
aggrieved, no complaint by the district attorney, and no conduct in the actual presence of the court, I quashed
the warrant. The ADA agreed. The PD was present initially, but indicated she could not represent Hervey~Peters

6/19/2016

 

Page 2 of 2

as no charges were pending.

Are there other such warrants out there in cases assigned to Branch 

Joseph W. Voiland
Ozaukee County Circuit Court Judge
ioseph.voiiand@wicourtsgov

262.-

?leM/f grpwise/541 1BE99C0u1'tsDistrict_3 1 00 1 3  6/ 19/2016

 

Page 1 of 2

Joseph Voiland - warrants

 

From: Joseph Voiland
To: Koschnick, Randy
Date: 9/22/2014 1:31 PM
Subject: warrants

 

Ozaukee File 2014TR2590, State v. Hervey?Peters
Will you let me know if you see anything inappropriate in the minutes from 9?10~2014 

Joseph W. Voiland
Ozaukee County Circuit Court Judge

ioseph.voiland@wicourts.gov
262.?

Paul Maiioy 9/12/2014 10:40 AM 
Ijust want to touch base with every one regarding the traffic warrants on and OWI (noncriminal).I
apologize for not committing this new practice to writing earlier.That has resulted in some confusion in this
area. Moving forward individuals who are issued a citation for one of the three violations set forth above and
who fail to appear on their return date will be deemed to have plead no contest pursuant to statute. The default
judgment wili be entered and the bond amount or other amount deemed appropriate by the commissioner will
be imposed. The defendant will be given 20/30/60 days as deemed appropriate by the commissioner. If the
defendant fails to pay within the time granted a warrant will be forwarded to the responsible judge and will be
entered electronically by the assigned judge. The warrant will be bondable. I think this is consistent with the
practiced previously followed involving the suspension of driving privileges as opposed to a warrant. Barry and I
talked last night and he had arranged to withdraw the warrants that were issued upon non appearance.
Individuals subject to those warrants will be given adjourned initial appearances and if they fail to appear on that
date they will be processed in accord with the policy set forth above. It is my understanding that Barry has

discussed this with Adam Gerol and he is fine in proceeding in this manner.
I hope this clarifies this new procedure. I would note that in talking with Mary Lou she indicated that the use of
warrants under the original procedure followed this week would have resuited in significant increase in people
paying their forfeitures. Hopefully this wiil continue under the new protocol. After all that is what prompted our
decision to change our practice.
I also spoke with Connie and she will have this as an agenda item at next week meeting in case we need to do
any follow up. If any of you have any questions before then please feel free to contact me. In addition, this may
be something that we should review sometime in the spring to see if it affective in addressing our non?payment
issue. Paul

Barry Boline 9/12/2014 9:38 AM 

Per the conversation I had with Judge Malloy yesterday evening, all warrants I issued on pre~judgment traffic
cases that have not been returned have been canceled, and new adjourned initial appearance dates have been
issued for all those affected. If defendants appear at the adjourned date, they may enter pleas. if they do not
appear, I will, pursuant to statute, enter defaultjudgments and give them time to pay. If they do not pay, twill
refer the matters to the appropriate branch for enforcement by issuance of warrants.

6/19/2016

 

Page 2 of 2

Barry J. Boline
Circuit Court Commissioner
Ozaukee County
barryboiine?wicourtsoov

1 CourtsDistrict_3 1 00 1 3  6/19/2016

 

Page 1 of 1

Joseph Voiland I am looking for some thoughts on entering an order that would stop
a local resident from filing an endless number of actions without filing fees and [or
service fees.This came up today because the sheriff and the clerk of courts are
concerned about the 

 

From: Paul Malioy
To: Barry Boline; Joseph Voiland; Michael Neimon; Randy Koschnick; 
Date: 10:35 AM

Subject: I am looking for some thoughts on entering an order that would stop a iocai resident from filing an
endiess number of actions without filing fees and /or service fees.This came up today because the
sheriff and the clerk of courts are concerned about the I

CC: JJohnson@co.ozaukee.wis.us

 

I am looking for some thoughts on entering an order that would stop a iocal resident from filing an endless
number of actions without filing fees and /or service fees.This came up today because the sheriff and the clerk of
courts are concerned about the service and filing fees that are being waived. Since late 2015 he has filed 3 John
Does a writ of mandamus and one small claims actions invoiving a former girl friend, and i believe a large claim
against Fed Ex. in addition, each John Doe and the mandamus action required judicial time to prepare a
response. Have any of you ever entered an order requiring filing from repeat fiiers to be screened before they
are excepted. I would mention thatI am named in one of his John does so Iwould another Judge to do

the screening. Thanks for any thoughts.

6/20/2016

 

Page 1 of 3

Joseph Voiland - Re: Probate and Guardianship Docket Review

 

From: Marytou Mueller

To: Joseph Voiland

Date: 3/9/2016 1:18 PM

Subject: Re: Probate and Guardianship Docket Review
CC: Jaclyn McCoy; Julie Fedder

 

Judge,

The following matters have been set on your calendar for Order to Show Cause Hearings; 2012PR134,
2014PR109, 2015PR51, and 99PR14. Orders have been sent to your dash board.

Matters set for a review hearing on your calendar; 13pr84, 15PR5, 15PR17, 15PR65 and 15GN83.
20156N74 has been followed up on their own and are set for hearing before the court commissioner.
Order for dismissal has been drafted and placed in your mail box for 20156N63.

2015PR17 is still formal - Kim/Terry did some weird errors - but it is still formal.

7  
-   i.  
Ozaukee County
Clerk of Circuit Court I Register in Probate
PO Box 994
1201 8 Spring Street
Port Washington, Wl 53074
Phone: 262~284~8409 or 262?238-8409
Fax: 262?284-8491 or 262-238-8491
MaryLou.Mtzeiier@wicourts.qov


 

This electronic mail message and anyfiies transmitted
with it are confidential and are intended for the soie use of the individuai

I or entity to whom they are addressed. Dissemination, fonaarding, printing,

or copying of this eiectronic maii without the consent of the sender is

strictiy prohibited. if you are not the intended recipient, be advised that

you have received this eiectronic moii in error; pieose immediateiy notify

the sender by return maii.

Joseph Voiland 3/9/2016 11:59 AM 
Following up on this. For hearings to be held April 6, notices will need to go out this week to allow
time to comply. Please let me know if that is not possible.

Thank you,
Joe Voiland

Ozaukee County Circuit Court Judge
joseph.voiiand@wicourtsgov

Joseph Voiland 2/26/2016 2:42 PM 
Mary Lou:

?led/i 56E022BACourtsDist1'ict?3 1001  6/19/2016

 

Page 2 of 3

i have reviewed the general docket for probate and for guardianships.

I am asking for your input on some ofthese matters, and to set certain matters for hearing. Please
check in with the parties, if you would like, prior to sending the hearing notice.

2013PR000084 In the Estate of Mary Malinowski
Please set for a review hearing April 6 at 8:30 am

2015PR000017 In the Estate ofJanice E. Garsha
Is this back to informal? There is a suggestion in the record it is, but it is designated formal. What
remains to be done and when?

2015PR000005 In the Estate of Barbara A Schiessle
Looks like there were a of deadlines that passed without a satisfying record event. If that's the case,
please set for review hearing April 6 at 8:30 am.

2015PR000065 In the Estate of Wellington Lewis Lash 
Anything left to be done? If yes, please set for review hearing April 6 at 8:45 am.

2012PR000134 In the Estate of James A Zech
Was extended to December 31 to close. Looks like nothing was done. If that's correct, please set for

dismissal calendar April 6 at 9:00.

2014PR000109 In the Estate of Deborah Heffner
Same as above. Was extended to December 31 to close. Looks like nothing was done. If that?s correct,
please set for dismissal calendar April 6 at 9:15.

2015PR000051 In the Estate of Ronald L. Casper
Same as above. Deadlines were in October. Looks like nothing was done. If that's correct, please set
for dismissal calendar April 6 at 9:30.

1999PR000014 In the Estate of Marvin Prochnow
Nothing is calendared. Is there anything remaining to do in court on this case?

2015GN000083 In the Matter of David Jon Ciezki
Foreign GN filed in December, does not appear to have been scheduled or acted upon. Anything to be

scheduled?
20156N000074 In the Matter of Katherine E. Socha
Foreign GN filed in November, does not appear to have been scheduled or acted upon. Anything to be

scheduled?

20156N000063 In the Matter of Treanna A Ungewitter
Abandoned by petitioner without objection. Please prepare order of dismissal and close.

6E022BACourtsDistrict_3 1 001  62?1 9/2016

 

Page 3 of 3

On the notice for each case scheduled, please include the following: "All past due papers, and any
other required filings, must be filed 10 business days prior to this hearing."

I realize this may take some time to review and complete. Please also take some time to review the
probate docket in order to identify any other probate cases on file that need any action to be taken
prior to rotating the probate docket this summer. Please send me a list of those cases and what needs
to be done on each of them. We will calendar them for April to be sure there is time to complete
anything that remains so that the docket is in the best order possible at the time of rotation.

Make sense?

Thank you again,
Joe Voiland

Ozaukee County Circuit Court Judge
joseph.voiiand@wicourts.gov

6E0228ACourtsDistriotm3 1001  6/19/2016

 

wt We? Page 1 of4
a a

 

a JV,
Emirate guf'c? gi??       K7)

Joseph Voiland Re: Probate and Guardianship Docket Review

 

From: MaryLou Mueller

To: oseph?VEiil?a?rTweaam

Date: 3/22/2016 3:37 PM 

Subject. Re: Probate??ua-rd anship Docket Review

 
 
 

 

Sorry was still on my desk to do the Order to Show cause and when 3 went back into the
case I saw that it was on the Commissioner's calendar and I thought i had made a mistake. I will send
the Order to Show Cause to your dashboard and mail out today. Sorry for the inconvenience. Good
catch 

   

 Ki?
 22.44 ex

 



Ozaukee County

Clerk of Circuit Court I Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, WI 53074

Phone: 262-284-8409 or 262-238?8409
Fax: 2632-2846491 or 262?238~8491
MaryLou.Muetter@wicourts.gov


 

 

This electronic maii message and anyfiies transmitted
with it are confidential and are intended for the soie use of the individuai

or entity to whom they are addressed. Dissemination, forwarding, printing,

or copying of this eiectronic maii without the consent of the sender is

strictiy prohibited. if you are not the intended recipient, be advised that

you have received this eiectronic moi! in error; piease immediately notify

the sender by return maii.

Joseph Voiland 3/22/2016 3:34 PM 
Mary Lou:

Following up on 13pr84 (Malinowski). it is the oldest of the formal probate cases. It was set for review
hearing April 6, and a notice was sent stating that all past due papers were'to be filed to business
days prior to the hearing. it no longer appears on the April 6 docket. Can you please look into this and
let me know what happened? it should remain on the calendar for April 6.

Thank you.

Joe Voiland
Ozaukee County Circuit Court Judge
iosephvoiiand@wicourts.gov

MaryLou Mueller 3/9/2016 1:18 PM 
Judge,

?le 6/10/2016

 

Page 2 of 4

The following matters have been set on your calendar for Order to Show Cause Hearings; 2012PR134,
2015PR51, and 99PR14. Orders have been sent to your dash board.

Matters set for a review hearing on your calendar; 13pr84, 15PRS, 15PR17, 15PR65 and 15GN83.
201SGN74 has been followed up on their own and are set for hearing before the court commissioner.
Order for dismissal has been drafted and placed in your mail box for 20156N63.

2015PR17 is still formal - Kim/Terry did some weird errors but it is still formal.

a- "i frieze.-  ..  yam-.2;

Ozaukee County

Clerk of Circuit Court I Register in Probate
PO Box 994

1201 8 Spring Street

Port Washington, 53074

Phone: 262-284-8409 or 262-238?8409
Fax: 262?284-8491 or 2622386491



   

 

 

This electronic moii message and an ?ies transmitted
with it ore confidentiai and are intended for the soie use of the individual

or entity to whom they are addressed. Dissemination, forwarding, printing,

or copying of this eiectronic mail without the consent of the sender is

strictiy prohibited. if you are not the intended recipient, be advised that

you have received this eiectronic maii in error; piease immediateiy notify

the sender by return maii.

Joseph Voiland 3/9/2016 11:59 AM 
Following up on this. For hearings to be held April 6, notices will need to go out this week to allow

time to comply. Please let me know if that is not possible.

Thank you,

Joe Voiland
Ozaukee County Circuit Court Judge
ioseoh.voiiande?wicourtsgov

Joseph Voiland 2/26/2016 2:42 PM 
Mary Lou:

I have reviewed the general docket for probate and for guardianships.

lam asking for your input on some of these matters, and to set certain matters for hearing. Please
check in with the parties, if you would like, prior to sending the hearing notice.

2013PR000084 In the Estate of Mary Malinowski
Please set for a review hearing April 6 at 8:30 am

2015PR000017 In the Estate ofianice E. Garsha
is this back to informal? There is a suggestion in the record it is, but it is designated formal. What

1001 3 6/10/2016

 

Page 3 of 4

remains to be done and when?

2015PR000005 in the Estate of Barbara A Schiessle
Looks like there were a of deadlines that passed without a satisfying record event. if that's the case,
please set for review hearing April 6 at 8:30 am.

2015PR000065 in the Estate of Wellington Lewis Lash ll
Anything left to be done? if yes, please set for review hearing April 6 at 8:45 am.

2012PR000134 in the Estate ofJames A Zech
Was extended to December 31 to close. Looks like nothing was done. if that's correct, please set for
dismissal calendar April 6 at 9:00.

2014PR000109 In the Estate of Deborah Heffner 
Same as above. Was extended to December 31 to close. Looks like nothing was done. if that?s correct,
please set for dismissal calendar April 6 at 9:15.

2015PR000051 in the Estate of Ronald L. Casper
Same as above. Deadlines were in October. Looks like nothing was done. If that's correct, please set
for dismissal calendar April 6 at 9:30.

1999PR000014 In the Estate of Marvin Prochnow
Nothing is calendared. Is there anything remaining to do in court?on this case?

20156N000083 In the Matter of David Jon Ciezki
Foreign GN filed in December, does not appearto have been scheduled or acted upon. Anything to be

scheduled?

201SGN000074 In the Matter of Katherine E. Socha
Foreign GN filed in November, does not appear to have been scheduled or acted upon. Anything to be
scheduled?

201SGN000063 In the Matter of Treanna A Ungewitter
Abandoned by petitioner without objection. Please prepare order of dismissal and close.

On the notice for each case scheduled, please include the following: "All past due papers, and any
other required filings, must be filed 10 business days prior to this hearing.?

I realize this may take some time to review and complete. Please also take some time to review the
probate docket in order to identify any other probate cases on file that need any action to be taken
prior to rotating the probate docket this summer. Please send me a list of those cases and what needs
to be done on each of them. We will calendar them for April to be sure there is time to complete
anything thatlremains so that the docket is in the best order possible at the time of rotation.

Make sense?

6F 1 66C5Cou1?tsDistrictu3 1 00 1 3  6/10/2016

 

Page 4 of 4

Thank you again,
Joe Voiland

Ozaukee County Circuit Court Judge
joseph.voiland@wicourts.gov

?leW/C :Msers/j 6F1 66CSCOurtsDistrict_3 1 00 1 3  6f10/2016

 

STATE OF WISCONSIN, CIRCUIT COURT, OZAUKEE - COUNTY

 

 

In RE: the Paternity of H.L.F.

Response to Order dated
June 15, 2016 Regarding fees
Collected by Clerk of Courts

Case No. 2011FA000284

 

For Of?cial Use
For-Official Use
Filed
Ozaukee County
Circuit Court
June 17, 2016
Mary Lou Mueller
Register in
Probate

 

 

 

STATE OF WISCONSIN . CIRCUIT COURT

OZAUKEE COUNTY

 

In the Estate of Kenneth E. Goetschel

Amended

Order for
Extension of Time

lnformat Administration
El Formal Administration

Case No. 2015PR000079

 

 

 

STATE OF CIRCUIT COURT . OZAUKEE COUNTY

 

El Amended

In the Estate of Janice E. Garsha I Order for
Extension of Time
Informai Administration
Format Administration

Case No. 2015PR000017

 

 

 

Saturda June 18 2016 7:14:02 PM

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Joseph W. IH'bllami: Age of Pending Esin'lu 75?- at 420 days

   

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Circuit Court of Ozaukee County

Barry J. Boline
Court Commissioner

  
 
    

  
  

3h .
  x; OZAUKEE COUNTY JUSTICE CENTER
Aug]; [3 1201 3. SPRING STREET

1 Po. sex 994
 

Lauri A. Vanden Berg

 

PORT WASHINGYON WI 530%

Authenticatelellad
Ozaukee Countv Circuit

JUN 3 2015

June 8! 2015 Mary Lou Mueller
Clerk at Circuit'Courti
Register in Probate
Peter L. Ramirez
Von Briesen 8: Roper 8.0..
41 'l E. Wisconsin Avenue
Milwaukee, WI 53202

Kristen L. Hildebrand
Hildebrand Law Firm L.L.C.
7545 N. Port'Washington Road
Milwaukee, WI 5321?

Meg C. O?Marro

O'Marro Law Office L.L.C.

W175 M1117 Stonewood DriVe, Suite 203A
Germantown, WI 53022

Re: Case Number 2011 FA284

Attorney Peter L. Ramirez contacted the office of the undersigned on Thursday, May 28. 2015.
Ms. Klitzke contacted the of?ce of the undersigned on Wednesday, May 27, 2015.

The Ozaukee County family court services office does not provide legal custody and physical
placement studies. Ozaukee County does not have a cooperative agreement to establish such an
office that provides legal custody and physical placement studies. The Director of Family Court
Services does not have a contract with any person or public or private entity to provide legal custody
and physical placement studies.

Very Truly Yo

Barry J. Bollne

urs,

      
   

PHONE: LOCAL 252.284.8409 METRO 262.238.3409 FAX: LOCAL 262,234,8491 METRO 262.238.8491

Judicial Deputy Clerk -

FILED

 

05?22-2015
STATE OF WISCONSIN CIRCUIT COURT ozau??aukee cw? w:
FAMILY COURT BRANCH or 0060

In re the paternity of F.
STATE OF WISCONSIN,

Petitioner,
and
ALISHA L. BALSITIS,

Co-Petitioner,
v. I Case No. 2011FA00284

KEVIN M. FLOOD,

Respondent.

 

ORDER  mom  APRIL 23, 2015 HEARING

 

On April 28, 2015,:the ail-hearing on Respondent?s Motion and Order To Show
Cause for contempt against (Io-Petitioner Alisha Balsitis Klitzke?). Present for the
hearing were the following: Ms. Klitzlce by her attorneys Hildebrand Law Firm, LLC by Kirsten
Hildebrand; Kevin Flood (?Mn Flood?) by his attorneys von Briesen Roper, 3.0. by Peter L.
Ramirez; and Guardian ad Litem Meg O?Marro on behalf of the best interests of the minor child.

The Court after having reviewed af?davits and other legal memoranda ?led by the
parties, heard testimony from the parties and arguments of counsel makes the following

ORDER:

I 1. The co~petitioner Ms. Klitzke is in contempt of court for failing to abide by the March
26; 2015 Order relating to the Visitation/placement periods that were awarded to
Respondent Mr. Flood on three dates.

2. ids a sanction for her failure to abide by the court order; Mr. Flood is entitled to an
additional nine (9) hours of placement time to be used as he wishes.

3. As an additional sanction for Mr. Flood having to seek this relief, Ms. Klitzke shall pay
to the law ?rm of von Briesen Roper, s.c. $5024.00 as fees for the Court?s for her

contempt.

Dated this day of May, 2015.

BY. THE COURT:

 

Honorable Joseph W. Voiland
Circuit Court Judge
Ozaukee Coonty, Wisconsin

Doenment prepared by:
Peter Ramirez, Esq.

von Briesen Roper, 3.0.

411 E. Wisconsin Ave. Suite 1000
Milwaukee, W153202

Tel: (414) 287-!428

Fax: (414) 238?6689

Email: pramirez@vonbriesen.com

25 399108_1 .530 EX

 

STATE OF WISCONSIN CIRCUIT COURT OZAUKEE COUNTY

 

 

 

FAMLY COURT BRANCH
In re the paternity of
KEVIN FLOOD 11 FA 000284 AuthenticatediFiled
etltlonet?, 356 0- Ozaukee County Circuit
and.
ALISHA LEIGH BALSITIS I Mary Lou Mueller
Respondent. Cierk of Circuit Court!
Register in Probate

NOTICE OF MOTION AND MOTION FOR CUSTODY STUDY

 

To: Kevin McCutcheon Flod
ch Attorney Peter L. Ramirez
V011 Briesen Roper, S.C.
411 E. Wisconsin Avenue, Suite 1000
Milwaukee, WI 53202-4409

PLEASE TAKE NOTICE that the above?name Respondent, Alisha Balsitis, by her attorney,
Kirsten L. Hildebrand of Hildebrand Law inn, LLC, will move the urt, before the Honorable
Commissioner Boline presiding, on the of? day of 2014, 
soon thereafter as counsel can be heard and move for an order hol in that a custody study be
ordered in the above-captioned matter.

The primary issue of this litigation is the physical placement of the minor child. Speci?cally,
the Petitioner has moved out of state and therefore the Respondent continues to have full time
placement. The petitioner is making several allegations regarding contact in his Notice of Hearing
and Motion to Enforce Placement Order, dated January 6, 2014, speci?cally matters related to the
access to the minor child, and the performance of parental duties and responsibilities relating to the
child. Therefore, it is in the best interest of all parties, including the child, that a legal custody and
placement study he conducted in accordance with Wis. Stat. Sect. 767.1 1( 14) so that these matters
can be evaluated properly.

Dated this L?th day of February,

     
   

 

I 

tt m?r/Kdi?sten  Hildebrand
eB-arNo.102 9

Attorney for Petitioner

   

0i iilivid Ll Whilst

 

This document was drafted by:
Hildebrand Law Firm

7545 N. Port Washington Road
Milwaukee, WI 53217
Telephone: 414-409-7122

Fax: 414-409-7123


 

 

 

STATE OF WISCONSIN CIRCUIT COURT OZAUKEE COUNTY

Flood - Balsitis Case No: 11FA284

 

ORDER OF REFERRAL FOR CUSTODY AND PLACEMENT STUDY

Pursuant to Wis. Stat. the parties are. ORDERED to
contact the Director of Family Court Services for the purposes of securing a Legal Custody and
Physical Placement Study. The report on the study shall include the infomatim required by
section including all factors relating to the best interest of the child with respect
to custody and physical placement detenniriations set forth in section 767.416). This order
supplements the March 26, 2015 order that a Legal Custody and Physical Placement Study shall
take place. On or before June 15, 2015 the parties each shall make a deposit of $500.00 towards

the cost of the study.
Dated at Port Washington, Wisconsin, this 26 day of Mir . 2015.

Amhanticatelelled .
Ozaukee County Circuit

MAY 2 2015 .
MaWLou Mueller Joseph Miend 
Clerk of Circuit Court! Circuit Court Judge

Register in Probate

 

 

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search calendar pay fees online reports help view cart (0 items)

 

aukee County Case Number 201 1 FA000284

rt Record Events

What is KS
Date Event Court Of?cial Court Reporter
01-30-2016 Notice
Additional Text:
Notice of intent to Refer Debt to the Department of Revenue collections program - Sent to Kevin Flood

 

01?30-201 6 Notice of Certification
Additional Text:
Kevin Flood's past due Guardian ad Litem debt has been certified to WI 80R tax intercept program.

 

01-30?201 6 Judgment For Unpaid Fine/forfeiture/other
Amount
295.75
AdditiOnal Text:
Kevin Flood's past due Guardian ad Litem debt

 

01-25-2016 Interim Financial sommary to child supt agency Voiland, Joseph W.

 

01-22-2015 Prop. order

Additional Text:
Proposed interim Financial Summary to Child Support Agency. Scanned/Fomarded to Branch 2 clerk.

 

01-22?2016 Received documents

 

01 42-2016 Order Voilandl joseph W.

 

01?13-2016 Letters/correspondence
Additional Text:
from Atty. Hildebrand

 

01?13~2016 Prop. order Voiland. Joseph W.

 

01-13-2016 Stipulation

 

01-13-2016 Notes
Additional Text:

The parties report they have an agreement on all issues that were set for trial on 1-13-16 therefore trial is removed from the
calendar. Child support calculation to be resolved. Counsel to File stipulation- IF unable to resolve child support issue, counsel to
schedule an initial hearing on the child support issue with the court commissioner. Clerk .iM advised counsel regarding sarne.

 

01-12-2016 Mediation agreement

 

01-12?2016 Letters/correspondence
Additional Text:
received from Atty. Ramirez regarding orders

 

12-08-2015 Order Voiland, Joseph W.
Additional Text:

 

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4(13i2016 Court Record Events for 2011FA000284 in Ozaukee County

i

Proposed order filed by Attorney Hildebrand regarding 11/17/15 hearing.

 



11-23-2015 Objection
Additional Text:
Filed by Attorney Hildebrand regarding proposed order from 11/17/15 hearing.

 

114 92015 Letters/correspondence
Additional Text:
from Atty. Ramirez regarding proposed order under 5 day rule.

 

11-19-2015 Prop. order Voiiand, Joseph W.

Additional Text:
under 5 day rule

 

11-17-2015 Notice of. hearing
Additional Text:
Court trial at 01-1 3-201 6 08:30 am

 

11-17?2015 Status conference Voiianci, Joseph w. Klein, Anjanette

AdditionalText:

Petitioner Alisha Klitzke (Balsitis) in court with Attorney Kirsten Louise Hiidebrand. Attorney Meg Colleen O'Marro in court for
Child H. t. F. Attorney Peter Ramirez in court for Respondent Kevin Flood. Atty Ramirez addresses request for petitioner to
attend therapy and placement modificati0n. Atty Hildebrand addresses placement modification request and requests court to folio
study recommendations. Atty O'Marro makes recommendation for shared placement. Atty Ramirez requests attorney fees. Court
breaks for finai hearing to be scheduled. 2:27 pm/Court resumes with same appearances. Final hearing scheduled. Atty Ramirez
addresses piaceme n1: for Thanksgiving. Response by Atty Hildebrand. Court sets temporary placement order. Court finds Atty
Ramirez's request for placement modification was not filed timeiy. Court, on own motion, modifies placement schedule. Court
orders parties to mediation. At the request of parties, mediator Judge Charles Kahn, to be completed on or before December 18,
2015. if parties mutually agree to change, parties may do so. Atty Ramirez to prepare order. Court trial scheduled for January 13,
2016 at 08:30 am.

 

11~05?2015 Request

Additional Text:
Request for Modification of Placement and for Ms. Balsitis to Commence Therapy Forthwith Pending the Trial of All issues Before
the Court

 

11-05-2015 Lettersfcorrespondence

Additional Text:
From Attorney Ramirez 

 

10?26?201 5 Notice of hearing
Additional Text:
Status conference at 11?17?2015 01 :30 pm

 

10-21?2015 Report

Additional Text:
Family Custody and Placement Study. Scanned/Femarded to Branch 2.

 

10-21-2015 Letters/correspondence
Additional Text:
Scanned/Forwarded to Branch 2.

 

10-21-2015 Notes

Additional Text:
Per court directive, no custody study is on file. A court hearing will be scheduled once the study is filed.

 

10?14-201 5 Letters/correspondence

Additional Text: 
From Attorney O'Marro requesting a hearing. Scanned/Femarded to Branch 2.

 

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41132016 Court Record Events for 201 'i FAOGO284 in Ozaukee County

AdditionalText:
To Kevin Flood/Alisha Balsitis regarding recoupment of GAL fees.

 

09?22?2015 Notice
Additional Text:

of intent to Refer Debt to the Department oF Revenue sent to Kevin Flood

 

09-22-2015 Notice oF Certification

Additional Text: .
Kevin Flood?s past due GAL Fee debt has been certi?ed to DOR tax intercept program.

 

09?22?201 5 Judgment For unpaid fine/Forfeiture/other
Amount
3 792.75

Additional Text:

Kevin Fiood's past due GAL fees

 

09-22-2015 Notes
Additional Text:

Check request sent to ?nance department For payment oF GAL Fees - $591.50 - Atty. O?Marro.

 

09-18-2015 Order for payment of GAL fees Boline, Barry J.
Amount

591.50

 

08?28-201 5 Prop. order for payment of GAL fees
Amount

591.50

AdditionalText:
held under 10 day rule

 

08-28-2015 Petition
Amount
591.50

Additional Text:

For Approval and Payment of Attorney Fees (GAL)

 

08-28-2015 Received documents

 

07?24-2015 Check/Disbursement
Amount
500.00
Additional Text:

Payment From Kevin Flood For custody study forwarded to Dept. of Human Services.

 

07-16-2015 Order Voiland, Joseph W.

 

07-14-2015 Telephone conference Voiland, Joseph W.

Ad ditioria! Text: 

record) Telephone conference held off the record with all counsel present. The custody study has begun and will be complete
within 90 days. Matter will be set For cEerk?s review at this time. . -

 

07-13?2015 Notes
AdditionalText:
Check request sent to finance department For payment of mediation services - $405.00 -Atty. Podell._

 

E761SCF5070 8517204E876F8.render6?caseN 0:201 1FA000284&countyN o=45&cac. ..

 

3B2

 

41132016 Court Record Events for 2011FA000284 in Ozaukee County

Additional Text:
15R 008665 Peter 5 Flood

 

07-06-2015 Invoice/Statement
Amount
$0.00 .
Additional Text:
for Mediation Services

 

07-06-201 5 Received documents

 

07?06?201 5 Termination of mediation
Additional Text:
Scanned and forwarded to CC for review.

 

07?02?201 5 Order Boline, Barry J.

 

07?01-2015 Notice of hearing
Additional Text:
Telephone conference at 07-14-2015 03:00 pm

 

07-01-201 5 Telephone conference Voiland, Joseph W-

Additional Text:

(off record} Conference call between court and counsel of record. Matter set for another telephone canference in July, notices wilt
be mailed. Telephone conference scheduled for July 14, 2015 at 03:00 pm.

 

06-23-2015 Notice of hearing
AdditionalText:
Teiephone conference at 07-01-2015 08:30 am

 

06-23-2015 Lettersfcorrespondence
AdditiOnal Text:
From Attorney Ramirez to Judge

 

06-17-2015 Letters/correspondence
Additional Text:
Revised From Attorney Hildebrand regarding the court ordered study.

 

06-1?-2015 Letters/correspondence
Additional Text:
From Attorney Hildebrand regarding court ordered study.

 

06?16?201 5 Letters/correspondence
Additional Text:
To Alisha Balsitsis/Keuin Flood regarding recoupment of GAL fees.

 

06?16?2015 Notes

Additional Text:
Check request sent to finance department for payment of GAL fees - $1,585.50 - Atty. O?Marro.

 

06-09-2015 Lettersfcorrespondence
Additional Text:
From Attorney Ramirez regarding the ordered studies. Branch notified.

 

06-08-2015 Order for payment of GAL fees Boline, Barry J.
Amount
5 1585.50

 

 

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4r13r'2016 Court Record Events for 2011FA000284 in Ozaukee County

I Additional Text:
Atty Ramirez files in follow-up of order on custody placement study - forwarded to CC.

 

05?26-2015 Memorandum
Additional Text:
Legal Memorandum Opposing SanctiOn oFAttorney's Fees

 

05-26-2015 I Objection
Additional Text:
From Attorney Hildebrand

 

05-26-2015 Order VoiEand, Joseph W.
Additional Text: 
of Referral for Custody and Placement Study

 

05-22-2015 Affidavit

 

05-22-2015 Prop. order Voiland, Joseph w.

 

05-22-2015 Letters/correspondence
Additional Text:
From Attorney Ramirez

 

05-14-2015 Prop. order for payment of GAL Fees
Amount
1585.50

Additional Text:
held under 10 day rule

 

05?14-2015 Petition
Amount
1585.50

Additional Text:
for Approval and Payment oF Attorney Fees 

 

05-14-2015 Received documents

 

05-14-2015 Letters/correspondence
Additional Text:
From Attorney Ramirez. Branch clerk notified.

 

05-13-2015 Letters/correspondence
Additional Text:
From Attorney Hildebrand. Branch clerk notified.

 

05-11-2015 Af?davit I
Additional Text:
Affidavit oF Alisha Klitzke

 

05?11?2015 Letters/correspondence

 

05-08401 5 Notes
Additional Text:
Court stay of Order from 3/30/2015 is released per review hearing on 4/28/15.

 

05-07-2015 Letters/correspondence
Additional Text:

 

5132

41132016 Court Record Events for 2011FA000284 in Ozaukee County

Additional Text:
Affidavit of Kevin M. Flood

 

05-01?201 5 Motion
Additional Text:
Motion to Lift the Stay of Court's March 301 2015, Order

 

05-01-2015 Letters/correspondence
Additional Text:
From Attorney Ramirez. Branch clerk notified.

 

04-30-2015 Letters/correspondence
Additional Text:
To Alisha Balsitis/Kevin Flood regarding recoupment of GAL fees-

 

04-30-2015 Notes
Additional Text:
Check request sent to finance department for payment of GAL fes $2,953.50 - Atty. O?Marro.

 

04-29-2015 Prop. Order Denied Voiland, Joseph W.

AdditionalText:

Document: Proposed Order- Proposed Order Filed by: Kirsten Louise Hildebrand Reason: Objection by guardian ad litern. objection
on behalf of respondent, testimony on April 28, 2015 counsels against approval

 

04-28-2015 Exhibit list

 

04-28-2015 Review hearing Voiland, Joseph W. Klein, Anjanette

Additional Text: 

Petitioner Alisha Baisitis in court with attorney Kirsten Louise Hildebrand. Respondent Kevin Fiood in court with attorney Peter 
Ramirez. Attorney Meg Colleen O?Marro in court for Child H. L. F.. Atty Ramirez calls Kevin Flood, sworn 8i testified. Cross exam by
Atty Hiidebrand. Cross exam by Atty Omarro. Redirect. Discussion as to further witness'. Recess for lunch. Recalled, appearances
same. Atty Ramirez calls Alisha Balsitis adversely. Cross exam by Atty Hildebrand. Cross exam by GAL Omarro. Redirect. Court
examins witness. No further testimony. All exhibits moved into evidence. Final argunient by Atty Ramirez. Final argument by Atty
Hildebrand. Court makes findings of contempt against petitioner. Court withholds on sanctions. Parties to start Family Steps by
5/8/15. Court's order stayed until Mr Flood contacts Family Steps. Verification to be sent to court.

 

04-28-2015 Exhibit

 

04-28-2015 Letters/correspondence

 

04-27-2015 Notice of motion, motion
Additional Text:
Notice of Motion and Motion to Strike Supplemental Affidavit of Kevin Flood

 

04?2??201 5 Letters/correspondence

 

04-24-2015 Affidavit

Additional Text: 
Supplemental Affidavit of Kevin M. Flood in Support of Respondent?s Order to Show Cause for Contempt

 

04-24-2015 Affidavit of service
Amount
0.00
Additional Text:
Alisha Klitzke - Served I

 

04-24-2015 Letters/correspondence

 

04-23-2015 Affidavit
AdditionalText:

 

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4f13i2016 Court Record Events for 2011FA000284 in Ozaukee County
Additional Text:
Affidavit of Alisha Kiitzke

 

04-23-2015 Memorandum

Ad ditio nal'Text:
Memorandum oF Law in Support of Co-Petitioner?s April 21, 2015 Request for Court Signature of the Mediation Agreement

 

04-23-2015 Letters/correspondence

 

04-22-2015 Memorandum
Additional Text:
Co-Petitioner's Memorandum of Law Opposing Contempt

 

04-22-2015 Letters/correspondence

 

04-22-2015 Received documents

 

04-22-2015 Report of GAL
Additional Text:
Guardian ad Litem Pretrial Report

 

Letters/correspondence
Additional Text:
From Attorney Ramirez

 

I 04~22~2015 Exhibit list
Additional Text:
ReSpondent's Trial Exhibits

 

04-22-2015 Report
Additional Text:
Respondent?s Pretrial Report

 

0 04-22-2015 Exhibit list
Additional Text:
{Io-Petitioner's (Alisha Balsitis) Exhibit List

 

04~22~2015 Letters/correspondence
Additional Text:
From Attorney Hildebrand

 

04-22-2015 Witness iist - plaintiff
Additional Text:
Co~Petitioner's (Alisha Balsitis} Pretriat Report Witness List

 

04?22?201 5 Report
Additional Text:
Co-Petitioner's (Alisha Balsitis) Expert Report

 

04-21-2015 Stipulation and Order Voiland, Joseph W.
Additional Text:
Mediation Agreement Regarding Temporary Order

 

04?21-201 5 Prop. order . Voiland, Joseph W.

 

04-21-2015 Letters/correspondence Voiland, Joseph W.

 

04-20-2015 Letters/correspondence

 

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411312016 Court Record Events for 2011FA000284 in Ozaukee County

 

04-20?201 5 Order For payment of GAL Fees Boline, Barry .1.
Amount
$295350

 

04-111-2015 Received documents

 

04-1Y-2015 Letters/correspondence
Additional Text:
No objection by Atty O?Marro to remove 4/16 hearing with CC. 

 

04-15*2015 Notes

Additional Text:

Pursuant to request and reSponse of counselI the Status Hearing scheduled For April 16, 2015 before Commissioner Boline is
removed From the court calendar.

 

04-14-2015 Order to Show cause Voiland, Joseph W.

 

04-14-2015 Letters/correspondence
Additional Text:
From Attorney Ramirez. Branch 2's clerk notified.

 

04-13-2015 Letters/correspondence
Additional Text: .
From Attorney Ramirez. Court Commissioner's clerk noti?ed.

 

Prop. order to Show cause Voiland, Joseph W.

 

04~08~2015 Notice of motion, motion

 

Letters/correspondence

 

0408~201 5 Letters/correspondence

 

04-08-2015 Affidavit
Additional Text:
of Kevin Flood in Support of OTSC (w/exhibits)

 

04-07-2015 Af?davit

 

04-07-2015 Prop. order to show cause - Voiland, Joseph W.

 

04-03-2015 Lettersfcorrespondence
Additional Text:
From Attorney Ramirez. ScannedIForwarded to Branch 2.

 

04-03-2015 Received documents

 

04-03-2015 Other papers

 

04-03-2015 Other papers

 

04-02-2015 Letters/torreSpoodence
Additional Text:
From Attorney Ramirez.

 

03-31-2015 Letters/correspondence

 

03-30-2015 Prop. order for payment fees
Amount
$295

 

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4!?!312016 Court Record Events for 2011FA000284 in Ozaukee County

held Under 10 day rule.

 

03-30-2015 Petition
Amount
2953.50
Additional Text:
For Approval and Payment of Attorney Fees (GAL)

 

03-30-2015 Received documents

 

03-30-2015 Temporary order Voiland, Joseph W.

 

03-30-2015 Received documents

 

03~30~2015 Prop. temporary order
Additional Text: 
From De Novo Hearings held on March 17, 23 and 26 - heid under Five day rule

 

03-30-2015 Lettersfcorrespondence
Additional Text:
From Hildebrand Law Firm stating the order has been reviewed and is reduesting proposed order be held under ?ve day rule

 

03-30-2015 Prop. temporary order

Additional Text:
Submitted by Attorney Ramirez, under the 5 day rule. Scanned/Forwarded to Branch 2.

 

I 03-30-2015 Other papers

 

03-30-201 5 Other papers

 

03-30-2015 Case Converted to Electronic Filing

 

03-26?2015 Exhibit list
Additioaal Text: 
Note: Exhibits 13 to 16 marked but not received; returned to Attorney Hildebrand

 

03-26-2015 Order Voiland, Joseph W.
Additional Text:
Pre Hearing Order copies given to parties in courtroom

 

03-26?201 5 Hearing De Novo . Voiland, Joseph W. Klein, Anjanette

Additional Text:

Petitioner Alisha Balsitis in court with attorney Kirsten Louise Hildebrand. Respondent Kevin Flood in court with attorney Peter 
Ramirez. Attorney Meg Colleen O'Marro in court For Chiid H. L. F.. Dr Roherty recalled to stand, sworn 8: testified. Cross examination
by Attorney Ramirez. Cross examination by Attorney Omarro. Redirect. Attorney Hildebrand calls Aleisha Klitzke (Balsitis) sworn 
testified. Cross examination by Attorney Ramirez. Cross examination by Attorney Omarro. Redirect. Witness excused. Final requests
by Attorney Ramirez. Final requests by Attorney Hildebrand. Recommendations by GAL Omarro. Court, sets temporary order.
Attorney Ramirez to submit Order For court's signature under the 5 day rule. Court orders counsel to use 'electronic filing'.

 

2 03-25-2015 Letters/correspondence
Additional Text: 
Atty Hildebrand advising of earlier time avaiiability For hearing on 3/26. Scanned 8: ForWarded to I32.

 

3 03-23-2015 Exhibit list
Additional Text:
Continuation oF De Novo Hearing (Note: exhbits - 12 returned to Atty Hildebrand marked but not received.)

 

4 03-23-2015 1 Notes
Additional Text:
Court orders Exhibit 2 con?dentiaE.

 

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4!13!2016 Court eoord Events for 2011FA000284 in Ozaukee oun?ry

Additional Text:

Petitioner Alisha l. Baisitis in court with attorney Kirsten Louise Hildebrand. Respondent Kevin Flood in court with attorney Peter 
Ramirez. Attorney Meg Colleen O?Marro in court for Child H. L. F.. Dr Charles Lodl sworn 8: testified. Examination continues. Cross
examination of witness by Attorney Hildebrand. Cross examination ofwitness by GAL Omarro. Redirect by Attorney Ramirez. Kevin
Flood sworn 8. testified. No cross by Attorney Hildebrand or Omarro. 12:22pm Recess for lunch. Recalled, appearances same.
Attorney Hildebrand calls Dr Gerald Roherty sworn testified. Witness? taken out of order. Attorney Hildebrand calls Erin Perez
telephonically, counselor. sworn 8.1 testified. Cross examination of witness by Attorney Ramirez. Cross examination by Attorney
Omarro. Redirect. ReCess. Recalledl appearances same. Attorney Hildebrand calls Det. Jeffrey Vahsholtz sworn 3: testified. Cross
examination by Attorney Ramirez. Cross examination by Attorney Omarro. Redirect. Attorney Hildebrand calls day care teacher.
Cross examination by Attorney Ramirez. Cross examination by Attorney Omarro. Redirect. Recross by Attorney Ramirez. Dr Roherty
recalled with continued examination. Testimony stopped for day. Statements by the Court as to qualifications of witness'. Continued
hearing 3/26f15 at 9:30am. (5:15pm) 

 

(Boo-2015 Prop. order
Additional Text:

Execution of the Proposed Order Arising Out of the February 23, 2015 Hearing which was filed on March 12, 2015 has been denied by
the court.

 

03-20-2015 Findings and order Boline, Barry J.
Additional Text:
Findings and Order Arising from February 23, 2015 Hearing

 

03-18-2015 Notes
Additional Text:
Scanned Exhibit 1, forwarded to Br 2 per SA instructions

 

03?18-201 5 Letters/correspondence
Additional Text:
To Alisha Balsitis/Kevin Flood regarding recouprnent of GAL fees.

 

03-18-2015 Notes 
Additional Text:
Check request sent to finance department for payment of GAL Fees - $1,368.50 Atty. O'Marro.

 

03-18-2015 Notice of Certi?cation 
Additional Text:
Alisha Baisitis' past due GAL debt has been Certified to WI DOR tax intercept program.

 

03-18-2015 Judgment for unpaid fine/forfeiture/other
Amount?
1942.25
Additional Text:
Alisha Balsitis? past due GAL fees.

 

03-17-2015 Exhibit list
Additional Text:
Exhibit 2 CD ?lnterview of HF by mother (NOT SCANNED or COPIED) CONFIDENTIAL

 

03-17-2015 Notice of hearing
Additional Text:
De Novo Review on March 23, 2015 at 08:30 am.

 

03-1T-2015 Notice of hearing
Additional Text:
Evidentiary hearing on April 28, 2015 at 08:30 am.

 

Hearing De Novo Voiland, Joseph W. Klein, Anjanette
Additional Text:

Petitioner Alisha Balsitis in court with attorney Kirsten Louise Hildebrand. Respondent Kevin Flood in court with attorney Peter i.
Ramirez. Attorney Meg Colleen O'Marro in court for Child H. L. F.. Atty Ramirez calls Dr. Charles todl sworn testified. Recess.
Recalled, appearances same. Examination continues of Dr Lodl. Testimony stopped for the day. Court adjourns for further hearing.
Continued Hearing De Novo scheduled for March 231 2015 at 08:30 am. Evidentiary Hearing scheduled for April 28, 2015 through May

 

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4113:2016 Court Record Events for 2011FA000284 in Ozaukee County

 

57 03-17-2015 Lettersfcorrespondence
Additional Text:
From Attorney Hiidebrand. Scanned/Fomarded to CC.

 

03-16-201 5 Affidavit

AdditionalText:
of Kirsten Hildebrand; Scanned and forwarded to 81:2

 

03-16-2015 Memorandum

Additional Text:
of Law in Opposition of Respondent?s Request For De Novo Hearing; Scanned and Forwarded to Br. 2

 

03-16?2015 Letters/correspondence

Additional Text:
From Attorney Hildebrand requesting motion be dismissed; Scanned and Forwarded to Br. 2

 

03?12-2015 Prop. order
Additional Text:
Scanned/Femarded to CC.

 

03-12-2015 Letters/correspondence

Additional Text:
From Attorney Ramirez. Scanned/Forwarded to CC.

 

03-12-2015 Received documents

 

03?1 2-2015 Notes

Additionai Text:
Hearing De Novo For 3/17/15 at 2pm remains on the calendar, per direction of the Court.

 

03-12-2015 Letters/correspondence

Additional Text:
Atty Hildebrand requesting adj of Hearing DeNovo set For 3/17 scanned Forwarded to 132.

 

03-10-2015 Received documents

 

03-10-2015 Letters/correspondence

Additional Text:

Letter From Attorney Ramirez with objection to Attorney Hildebrand?s adjournment reqUest of De Novo review hearing on
03/17/2015. Scanned and Forwarded to Branch 2 For review.

 

03439-2015 Letters/correspondence

Additional Text: 
From Attorney O'Marro in regards to recent activity regarding the pending actions. Scanned/Forwarded to Branch 2.

 

03-09?2015 Receiveddocuments

 

03-09?201 5 Order For payment of GAL fees I Boiine, Barry J.
Amount 
1368.50

 

03-06-2015 Prop. findings and order

Additional Text:
Submitted by Attorney O'Marro, under the 5 day rule. Scanned/Forwarded to CC.

 

0306?2015 'ReCeived documents

 

03?04-2015 Letters/correspondence
Additionai Text:

 

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413.0016 Court Record Events for 201 in Ozaukee County

Notes
Additional Text:
De Novo date set by Court.

 

02-25?201 5 Request For De Novo Hearing

 

02-25-2015 Affidavit
Additional Text:

oF Peter L. Ramirez in Support oF Respondents Request For a De Novo Hearing to Reinstate Respondents Placement Whiie Parties
Await an Evidentiary Hearing. Scanned and Forwarded to Branch 2 For review.

 

02~25~2015 Notes
Additional Text:

Respondent's Request For De Novo Hearing 0F Commissioner Boiine?s Decision Denying Respondents Moti0n to Reinstate Placement
Pending the Evidentiary Hearing. Scanned and Forwarded to Branch 2 For review and court date.

 

02-25-2015 Letters/correspondence
Additional Text:
Letter From Attorney Ramirez. Scanned and Forwarded to Branch 2 For review.

 

02?23?201 5 Order For mediation Boline, Barry J.
Additional Text:
Attorney Peggy Podell - Mediator

 

02?23-2015 Request For mediation
Additional Text:
Scanned/Forwarded to CC.

 

02-23-2015 Change 0F address notification
Event Party
Balsitis, Aiisha i.
Additional Text:

ADDRESS ENFO For Alisha i. Balsitis Current: 1691 Highiand Dr., Grafton, Wi 53024 United States (EFFective: 02-23-2015) Prior:
Woodmere Ct. Apt. 3, Cedarburg, Wi 53012 United States

 

02-23-2015 Mediation Fee paid
Amount
200.00
Additional Text: .
15R 002521 paid by Alisha Balsitis-Kiitzke

 

02-23-2015 Hearing Boline, Barry J. Electronic Court Reporting
Additional Text: 

Petitioner Alisha Baisitis in court with Attorney Kirsten Louise Hildebrand. Respondent Kevin Flood in court with Attorney Peter
Ramirez. Attorney Meg C. O'Marro-Felli in court for Chiid H. L. F.. Attorney Rik i Kluessendorf in court For Petitioner State of
Wisconsin. Court addresses mediation. Attorney Hiidebrand to complete a Request For Court Ordered Mediation and submit with the
deposit to the Clerk oF Courts office. Evidentiary Hearing adjourned For completion of mediation. Court addresses payment for GAL
Fees. Court orders Alisha Baisitis to deposit her entire tax refund with the Clerk oF Courts office For past GAL Fees. Court orders
Kevin Flood to pay the entire GAL Fees he owes within 30 days. Attorney O?Marro requests that the court enter an order for the child
to have placement with her Father. Court denies request. Motion by Attorney Ramirez to compel. Court denies motion. Status
hearing scheduled for April 16, 2015 at 1:30 am.

 

184 02-20-2015 Affidavit
Additional Text:
AFFidavit oF Peter L. Ramirez

 

185 02-20-2015 Motion
Additional Text:

Respondent?s Motion to Reinstate Placement and to Set a Schedule in the Event the Evidentiary Hearing is Adjourned.
Scanned/Femarded to CC.

 

 

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411312016 Court Record Events for 2011FA000284 in Ozaukee County

 

02?17?201 5 Order Voiland, Joseph W.
Additional Text:
Arising out of 2/6/15 Hearing (modi?ed by the Court}

 

02-17-2015 Affidavit
Additional Text:
Affidavit of Peter L. Ramirez

 

02-12-2015 Notice of motion, motion

Additional Text:
Respondent Kevin M. Flood?s Notice of Motion and Motion to Compel Production of Recording

 

02-1 ?-201 5 Received documents

 

02-16-2015 Order to Seal Document Boiine, Barry J.

 

02-16-2015 Letters/correspondence

Additional Text: -
Letter from Attorney Hildebrand. Scanned and Forwarded to Branch 2 for review.
1 .



02-13-2015 Received documents

 

02-13-2015 Report Boiine, Barry J.

 

02-13-2015 Other papers I Boiine, Barry .1.
Additional Text:
Hospital Records Certi?cation

 

02-13-2015 Notice of hearing
Additional Text:
Hearing on February 23, 2015 at 08:30 am.

 

02-12?2015 Prop. order
Additional Text:
Scanned/Forwarded to CC.

 

02?12-2015 Affidavit
Additional Text:
Affidavit of Kirsten L. Hiidebrand in Support of Motion to Adjourn Evidentiary Hearing for the Purpose of Mediation.

 

02-12-2015 Notice of motion, motion

Additional Text: . I
Petitioner's Notice of Motion and Motion to Adjourn Evidentiary Hearing for the Purpose of Mediation.

 

02-12-2015 Letters/correSpondence
Additional Text:
From Attorney Hildebrand. Scanned/Forwarded to CC.

 

02-11-2015 Letters/correSpondence
Additional Text:

Letter from Attorney Ramirez with objection to Attorney Hildebrand's Proposed Order drafted after the 02/06[2015 hearing.
Scanned and fowvarded to Branch 2 for review.

 

02-10-2015 Prop. order for payment of GAL fees
Amount
1368.50
Additional Text:
held under 10 day rule.

 

 

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4(131?2016 Court Record Events for 2011FA000284 in Ozaukee County

Amount
1368.50

Additiona! Text:
Amended For Approval and Payment of Attorney Fees (GAL)

 

02?10-201 5 Received documents

 

02?10-2015 Letters/correspondence
Additional Text:
From Attorney Hildebrand. Scanned/Forwarded to CC.

 

02?10-20i Letters/correspondence

Additional Text:
From Attorney Ramirez. Scannedeorwarded to CC.

 

02-10-2015 Objection
Additional Text: -
Objection by Attorney O'Marro. ScannEd/Fomarded to CC.

 

02-10-2015 Letters/correspondence

Additional Text:
Atty Hildenbrand's objection to Atty Ramirez's CorrespondenCe and proposed order - scanned Forwarded to 82.

 

02-10-2015 Received documents

 

02-10-2015 Letters/corresp0ndence
Additional Text:
Atty Ramirez response to Atty Hiidebrand?s recent letter - scanned Forwarded to BE.

 

02-09-2015 Letters/correspondence
Additional Text: 
From Attorney Ramirez to Commissioner Boline. Scanned/Forwarded to CC.

 

02-09-2015 Letters/correspondence
Additional Text:
received From Atty. Ramirez objecting to proposed order From Atty. Hildebrand, Scanned and Forwarded to Br. 2

 

02-09?201 5 Prop. order
Additional Text:
arising out oF the February 6, 2015 hearing From Atty. Ramirez, Scanned and Forwarded to Br. 2

 

02439?201 5 Received documents

 

02-09~2015 Prop. order

Additional Text: I
proposed order arising out of the February 6, 2015 de novo hearing by Atty. Hildebrand, Scanned and Forwarded to Br. 2

 

02-06-2015 Hearing De Novo Voiland, Joseph W. Klein, Anjanette

Additional Text:

Attorney Rik i KioessendorF in court For Petitioner State of Wisconsin. Petitioner Alisha Balsitis in court with attorney Kirsten
Louise Hildebrand. Respondent Kevin Flood in court with attorney Peter Ramirez. Attorney Meg C. O?Marro?Feili in court For
Chiid H. L. F.. Statements by counsel as to mediation. Court orders mediation and parties are referred to Family court commissioner
For referral to mediator.

 

01-23-2015 Notes
Additional Text: -
Court denies Atty Ramirez's request to appear by telephone. Personal appearance is required. Clerk left message with Atty Ramirez.

 

 

01?22-201 5 Letters/correspondence

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4H 3.?2016 Court Record Events for 2011FA000284 in Ozaukee County

From Attorney Peter Ramirez requesting to appear by telephone for hearing on Feb 6, 2015; Scanned and Forwarded to Br. 2

 

01-19-2015 Findings and order - Boline, Barry J.-
Additional Text: 
Findings and Order Arising out of the December 19, 2014 Hearing

 

01-19-2015 Notes

Additional Text:

Execution of the Proposed Findings and Order Arising out ofthe December 19, 2014 Hearing which was filed on January 2, 2015 has
been denied by the court. 

 

01-19-201 5 Notes

Additional Text:

Execution of the Proposed Findings and Order Arising out of the December 19, 2014 Hearing which was filed on December 25, 2014
has been denied by the court.

 

01-14-201 5 Letters/correspondenca
Additional Text:
Atty Hildebrand con?rms de novo hearing set for 2/6/15 at 1:30 pm

 

01?14~201 5 Notice of hearing
Additional Text:
Hearing De Novo on February 6, 2015 at 01 :30 pm.

 

01~13~2015 Letters/correspondence

Additional Text:
received From Atty. Hildebrand requesting a date for a de novo hearing, Scanned and forwarded to Br. 2

 

01?08-2015 Prop. ?ndings and order

AdditiOnalText:

Proposed Findings and Order Arising Out of the December 19, 2014 Hearing, submitted by Attorney Ramirez. Scanned/Forwarded to
CC. - -

 

01-08-2015 Letters/corresporrdence
Additional Text:
From Attorney Ramirez

 

01-08-201 5 Received documents

 

01-07-201 5 NotiCe of motion, motion
Additional Text:
for DeNovo Hearing

 

01-07-201 5 Received documents

 

01-07-201 5 Affidavit in support of motion

Additional Text: 
Affidavit of Kirsten L. Hildebrand in support of notice of motion and motion for de novo hearing, Scanned and forwarded to Br. 2

 

01-07-201 5 Notes

Additional Text:

proposed notice of motion and motion for de novo hearing and/or notice of motion and motion to order mediation, needs date,
Scanned and forwarded to Br. 2

 

01-02-2015 Affidavit of mailing

 

01-02-2015 Letters/correSpondence

AdditIOnal Text:

Letter from Attorney Hildebrand with objections to the Guardian Ad Litem's Proposed Order atong with a Preposed Findings and
Order Arising out of the 12/19/2014 Hearing. Scanned and forwarded to CC

 

 

   

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41132016 Court Record Events for 2011FA000284 in Ozaukee County

Additional Text:
Scanned and Forwarded to CC For review.

 

12-29-2014 Notes
Additional Text:
re-sent To Kevin Flood regarding recoupment oF GAL fees to new address

 

12-29-2014 Change oF address noti?cation
Event Party
Flood, Kevin 

Additional Text:

ADDRESS INFO For Kevin Flood Pnovroeo BY uses Current?Mount Calvary, w: 5305? United States
(Effective: 12-29-2014} Prion?Eden, WI 53019 United States

 

12?29?201 4 Return oF unciaimed/undetivered mail service
Additional Text:
To Kevin Flood regarding recoupment 0F GAL Fees.

 

12-26-2014 Prep.order

Additional Text:
Proposed Findings and Order Arising Out oF the 12f19f2014 Hearing, submitted under the 5 day rule. Scanned and Forwarded to CC

 

12-26-2014 Letters/correspondence

Additional Text:

Letter From Attorney O?Marro with Proposed Findings and Order Arising Out oF the 12/19/2014 Hearing, submitted under the 5 day
rule. Scanned and Fowarded to CC

 

12-22-2014 AFFidavit oF mailing

Additional Text:
Alisha Baisitis Attorney Kirsten Hildebrand Kevin Flood Attorney Peter Ramirez .

 

12-19-2014 Order Boline, Barry J.
Additional Text:
Order on Hearing From December 4, 2014 -

 

12-19?2014 Stipulation and Order Boline, Barry J.
Additio nal Text:
Stipulation and Order to Change: Child Support

 

12~1 9-201 4 Received docurnents

 

12-19-2014 Re port oF GAL

 

12-19-2014 Letters/correspondence
Additional Text:
To Alisha Balsitis/Kevin Flood regarding recouprnent oF GAL Fees.

 

12-19-2014 Notes
Additional Text:
Check request sent to Finance department For payment of GAL Fees $2,124.50 - Atty. O'Marro.

 

12-19-2014 Order For payment 0F GAL Fees Boline, Barry J.
Amount
994.00

AdditionalText; I
For services provided October 7, 2014 through November 26, 2014.

 

12-19-2014 Order For payment of GAL Fees BolineI Barry J.
Amount

 

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4I13i2016 Court Record Events for 2011FA000284 in Ozaukee County

Additionai Text:
AMENDED For services provided from September 26, 2014 to October 7, 2014

 

12-19-2014 Status conference Boiine, Barry J. Electronic Court Reporting

Additional Text:

Petitioner Alisha Baisitis in court with Attorney Kirsten Louise Hildebrand and Attorney Derek Daron. Respondent Kevin Fiood in
court with Attorney Peter L. Ramirez. Attorney Meg C. O'Marro?Felli in court for Child H. L. F.. Attorney Rik Kluessendorf in court for
Petitioner State oF Wisconsin. Court addresses counsel. Recess called. Counsel met in chambers with Commissioner BoEine. 10:45
am/Case recalled with the same appearances. Requests by Attorney Hildebrand. Response by counsel. Orders rendered by the court.
Evidentiary Hearing adjourned to February 23, 2015 at 8:30 am. Attorney O?Marro to prepare order and submit under the 5 day rule.

 

12?18-2014 Letters/correspondence

Additional Text:
Letter From Attorney O'Marro regarding State Bar Membership status with copy oF2015 State Bar Membership Card

 

12~1 8-201 4 Stipulation and prop. order to amend judgment

Additional Text:
PropOSed Stipulation and Order to Change Child SUpport filed by CSA. Scanned and Forwarded to CC

 

12-18?2014 Other papers

 

12-18-2014 Received documents

 

12-18-2014 Memorandum
Additional Text:
Memorandum of Law

 

12-18-2014 LettErs/correspondence
Additional Text: .
Letter from Attorney Ramirez regarding copy of ReSpondent?s Memorandum of Law

 

12412014 Received documents

 

12-11-2014 Letters/correspondence

Additional Text:
Letter from Attorney Ramirez regarding the twg-day contest hearing scheduled on 12/18/2014 at 8:30 am

 

12?16~2014 Received documents

 

12-16-2014 Letters/correspondence
Additional Text: 
Letter from Attorney Hildebrand regarding Guardian Ad Litem's Proposed Order

 

12-15-2014 Motion

Additional Text:
for Reconsideration of Courts Decision on December 4, 2014 to Not Expand Respondent Kevin Flood Placement Time

 

12-15-2014 Proposed parenting plan - respondent

 

12?15-2014 Letters/correspondence

Additional Text:
Letter From Attorney Peter L. Ramirez regarding Proposed Parenting Plan

 

12-15?2014 Letters/correspondence

Ad ditional Text:
Atty Hildebrand Filing Eegal basis for admissibility of testimony of a witness - scanned Forwarded to CC.

 

12-15-2014 ReCeiVed documents

 

12-15-2014 Prop. order

 

 

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 43'1312016 Court Record Evenls for 2011FA000284 in Ozaukee County

Additional Text:
w/propOSed order from hearing on 12/4 Filed by Atty O?Marro - scanned 81 held under the Five day rule

 

267 12-08-2014 Received documents

 

268 12-05-2014 Examining report
Additional Text:
Scanned forwarded to CC.

 

269 12?04-20?! 4 Final pro-trial Boline, Barry J. Electronic Court Reporting

Additional Text:

Respondent Kevin Flood in court with Attorney Peter L. Ramirez. Petitioner Alisha Balsitis in court with Attorney Kirsten Louise
Hildebrand. Attorney Rik Kluessendori? in court for Petitioner State of Wisconsin. Attorney Meg C. O'Marro-Felli in Court For Child H.
L. F. Parties address motion to exclude/limit doctor's testimony. Court denies motion to exclude testimony. Parties address motion
For supervised placement. Atty Hildebrand addresses motion for mediation. Court denies motion For parties to attend mediation.
Court denies motion to extend placement. Court wiil grant motion to allow Ms. Perez to testify. Parties address motion to suspend
plaCement. Court denies rednest. Parties agree matter will need more than two days. Court breaks for parties to discuss
continuation of hearing. 12:40 pro/Court resumes with same appearances. Matter to proceed on December 18?19, 2014 with
continuance scheduled For February 25-27, 2015 with each day starting at 8:30 am. Court clari?es schedule at the request oF Atty
Hildebrand: Atty Ramirez will address petition for enforcement and motion For modified placement in December. Atty Hiiderand's
motion to suspend placement will be heard in February. Atty O?Marro to prepare order For this hearing.

 

12-03-2014 Receiveddocuments

12?03-201 4 Letters/correspondence

AdditionalText: .
received from Atty. Hildebrand, Scanned and Forwarded to cc.

 

12?01-201 4 Prop. order For payment of GAL Fees
Amount
994.00
Additional Text:
held under 10 day rule.

 

12-01?2014 Petition
Amount
994.00
Additional Text:
for Approval and Payment of Attorney Fees (GAL)

 

12-01-2014 Received documents

 

12-01-2014 Prop. order For payment of GAL Fees
Amount
1130.50
Additional Text:
AMENDED - held under 10 day rule.

 

12-01-2014 Amended petition
Amount
0.00

Additional Text: -
and Order for Approval and Payment of Attorney Fees by Atty. Meg O'Marro

 

12-01?2014 Received documents

 

11-24?201 4 Letters/correspondence

Additional Text:
From Atty. Gregory M. Hildebrand regarding mediation. Scanned/Forwarded to the Court Commissioner.

 

 

279 11-21?2014 Notice of hearin

 

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4? 312016 Court Record EVenis for 2011FA000284 in Ozaukee County

Final status/scheduling conference on December 4, 2014 at 11:00 am.

 

11?20?201 4 Received documents

 

11?20-201 4 Letters/correspondence
Additional Text:

from Atty. Peter Ramierez requesting a hearing be scheduled due to cancellation of mediation. Scanned?orwarded to the Court
Commissioner.

 

11?1 4?201 4 Prop. Order Denied
Additional Text:
Preposed Order For Guardian ad Litem Fees

 

11?03?201 4 Letters/correspondence

AdditioaalText:

From Atty. Kirsten L. Hildebrand in regard to Respondent?s Counsel's October 31, 2014 letter. Scanned/Forwarded to the Court
Commissioner. 

 

10?31?2014 Letters/correspondence

Additional Text:
From Atty. Peter L. Ramirez regarding Mr. Flood's visitation rights. Scanned/Forwarded to Court Commissioner.

 

10?31-2014 Received documents

 

10-31-2014 I Report
Additional Text:
Child Protective Service Report; scanned and Forwarded to CC

 

10-31-2014 Letters/correspondence
Additional Text:
From Atty Hildebrand; scanned and Forwarded to CC

 

10-31-2014 Objection
Additional Text: .
From Atty Hildebrand re proposed order For 10-07?1 4 hearing; scanned and forwarded to CC

 

10-28-2014 Prop. order
Additional Text:
Proposed Order Regarding Respondents Placement. Scanned and Forwarded to CC For review.

 

10?28?201 4 Letters/correspondence
AdditionalText: I
Letter From Attorney Ramirez.

 

10-28-2014 Received documents

 

10-27-2014 Letters/correSpondence
AdditionalText:
To Alisha Balsitis/Kevin Flood regarding recoupment of GAL Fees.

 

Notes
Additional Text:
Check request sent to Finance department For payment of GAL Fees - $1,480.50 Atty. O'Marro.

 

10-24-2014 Telephone scheduling conference Boline, Barry J. Electronic Court Reporting

Additional Text:

Attorney Kirsten Louise Hildebrand appears by telephone For Petitioner Alisha Balsitls. Attorney Peter L. Ramirez appears by
telephone For Respondent Kevin Flood. Attorney-Meg C. O'Marro-Felli appears by telephone For Child H. L. F.. Attorney O?Marro-
Feili advises the court oF present issues. Re5ponse by Attorney Hildebrand. ReSponse by Attorney Ramirez. Request For emergency
relleFis denied. .

 

:lMccawI courts.govlcourlRecordEvenle .dojsessioni dz?53831AC E76130 F5070 i35172C4E876F8.render6?caseN 0: 201 1 FA000284&counin o=45&ca. . . 1982

101312016 Cour: Record Events for 2011FA000284 in Ozaukee County

 

Amount
1480.50

 

10-13-2014 Received documents

 

10-09-2014 Prop. order For payment of GAL Fees
Amount
261 ?i .00
Additional Text:
heidunder 10 day ruie.

 

10-09-2014 Petition
Amount
2511.00
AdditionalText: -
For Approval and Payment oF-Attorney Fees (GAL) - (inciudes hours From previous petition)

 

10-09-2014 Received documents

 

10-09-2014 Letters/correspondence

AdditionalText:
From Atty Hiidebrand confirming change of hearing date from 10-10-14 to 12-18-14

 

10-08-2014 Letters/correspondence
Additional Text:
Atty Hildebrand confirming hearing on 10/10 is rescheduled to 12/18 and 12/19

 

10-08-2014 Receiveddocuments

 

10-08-2014 Affidavit
Additional Text:
w/attached Exhibits 

 

10?08?201 4 Brief

 

10-08-2014 Notice of motion, motion

Additional Text:
GAL's motion to deny petitioner's motion to exclude additional expert testimony of Dr. Lodl - scanned 8: all docs Forwarded to CC

 

10?07?201 4 Telephone conference BoiineI Barry J. Electronic Court Reporting

Additional Text:

Court held telephone conference call with Attorney Attorney Kirsten Louise Hildebrand and'Attorney Peter L. Ramirez in court on
record. Attorney Hildebrand advises the court that they wouid like to adjourn the Evidentiary Hearing scheduled For October 9, 2014
and pursue mediation prior to the hearing. Evidentiary Hearing adjourned to December 18, 2014 and December 19, 2014. Court
orders counsel to confirm dates for Evidentiary Hearing with Attorney O'Marro. Counsel to contact the court after mediation to
schedule a status date to review mediation and address Attorney Hildebrand's motion.

 

10-06-2014 Received documents

 

10-06-2014 Letters/correspondence
Additionai Text:
From Atty Ramirez; scanned and Forwarded to CC

 

10-02-2014 Notice of motion, motion

Additionai Text: 
Notice of Motion and Motion to Exclude Additional EXpert Testimony of Dr. Charles Lodl. Scanned and Forwarded to CC For review.

 

10-02-2014 Letters/correspondence
Additionai Text:
Letter From Attorney Hildebrand Scanned and forwarded to CC For review

 

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10-01-2014 Received documents

 

09-29-2014 Received documents

 

09-29-2014 Prop. order For payment 0F GAL Fees
Amount
$148050
Additionai Text:
held under 10 day rule.

 

09?29?201 4 Petition
Amount
$148050
Additional Text:
For Approval and Payment of Attorney Fees (GAL)

 

09-29-2014 Received documents

 

09-29-2014 Lettersfcorrespondence
Additional Text:
From Atty Ramirez; Scanned and Forwarded to CC

 

09-29-2014 Findings and order Boline, Barry J.

Additional Text: 
Findings and Order Arising out oF the August 26, 2014 Hearing

 

09-26-2014 Report
Additional Text: .
Cedarburg Police Report; Scanned and Forwarded to CC

 

09-26-2014 Examining report
Additional Text: 
Scanned and forwarded to CC

 

09-26-2014 Other papers .
Additional Text:
re Gerald Roherty, M.S.W., Scanned and forwarded to CC

 

09?26-201 4 Witness list - petitioner
Additionai Text:
Scanned and forwarded to CC

 

09-26-2014 Letters/correspondence
Ad ditiona! Text:
From Atty Hildebrand; scanned and Forwarded to CC

 

09-26-2014 Received documents

 

09?26-201 4 Witness list - respondent I

 

09?16?2014 Prop. order

 

09?16?2014 Letters/correspondence

Additional Text:
Atty O?Marro Files proposed findings orders From hearing on 8/26/14 under the Five day rule - scanned 8: Forwarded to CC.

 

08-26-2014 Scheduling conference Boline, Barry J. Electronic Court Reporting

 

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4113:2016 Court Record Events for 2011FA000284 in Ozaukee County

. . . 
Wisconsin. Attorney O?Marro advises the court as to current status. DiscussiOn by counsei. Court sets scheduling order. Attorney Meg
O'Marro to prepare order and submit under the 5 day rule. Evidentiary Hearing scheduled For October 9, 2014 at 8:30 am. 

 

08?25-2014 Letters/correspondence
'Additionai Text: I.
From Atty. Ramirez to the Court Commissioner Scanned and Forwarded to CC.

 

08-25-2014 Received documents

 

08-25-2014 Affidavit in support of motion
Additionai Text:

Affidavit of Attorney Kirsten Hildebrand in support of motion to change August 26, 2014 scheduling conference date, Scanned and
Forwarded to cc. . 

 

08?25?2014 Motion
Additional Text:
to Change the August 26, 2014 Scheduling Conference Date. Scanned and Forwarded to cc.

 

08-20-2014 Letters/correspondence
Additional Text:
From Hildebrand Law Firm; Forwarded to scanning to be Forwarded to CC

 

08-13-2014 Notes
Additional Text:
Check request sent to Finance department For payment of GAL Fees - $1,918.00 - Atty. Q'Marro.

 

08-08-2014 Order For payment of GAL Fees Boline, Barry J.
Amount
1918.00

 

08?04?201 4 Letters/correspondence
Additional Text:
Letter from Attorney Hildebrand. Scanned and forwarded to CC for review.

 

08-01-2014 Findings and order Boline, Barry J.
Additional Text: .
Findings and Order Arising Out oF the Juiy17, 2014 Hearing

 

07-31-2014 Received documents

 

07-31-2014 Letters/correspondence
Additional Text:
Confirmation of change of hearing received From Attorney O'Marro on 8/26f14 From 1:30 pm. to 1:00 pm.

 

07-30-2014 Notes
Additional Text:
Attorney O'Marro to contact counsel regarding changing the Scheduling Conference From 1:30 pm to 1:00 on August 26, 2014.

 

07-29-2014 Received documents

 

07-29-2014 Letters/correspondence
Additional Text:
received From Atty. O'Marro requesting rescheduiing of hearing, Scanned and Forwarded to cc.

 

07-21-2014 Pr0p. order
Additional Text:
for payment of Guardian ad Litern Fees neid under 10 day rule.

 

4 0?-21-2014 Petition

 

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AdditionalT ext:
For Approval and Payment of Attorney Fees (GAL)

 

07?21?2014 Received documents

 

07?21-2014 Prop. Findings and order

Additional Text:
arising out of the Juiy 17, 2014 hearing, Filed by Attorney O?Marro under Five day rule. Scanned and Forwarded to CC for review.

 

07-21-201 4 Letters/correspondence

Additionai Text:
Letter From Attorney O'Marro. Scanned and Forwarded to CC For review.

 

07-17-2014 Exhibit Boline, Barry J.
Additional Text:
Exhibits ?1 2 iocated in Exhibit Room on Shelf

 

07-17-2014 Stipulation For temporary order Boline, Barry J.

 

07?17?2014 Exhibit list
Additional Text:
Exhibits Sealed

 

07-11201 4 Order 1 Boline, Barry J. 
Additional Text:
Order to Seal

 

074742014 Motion hearing I Soline, Barry J. Eiectronic Court Reporting

Additional Text: . -

Petitioner Alisha Baisitis in court with Attorney Kirsten Louise Hiidebrand. Respondent Kevin Flood in court with Attorney Peter
L. Ramirez. Attorney Meg C. O'Marro-Felii in court For Child H. L. F.. Attorney Ramirez requests sequestration onitnesses. No
objection. Court orders witnesses to exit the courtroom. Alisha Balsitis testifies under examination of Attorney Hiidebrand. Exhibit
#1 marked. Objection by Attorney Ramirez. Objection sustained. Exhibit #2 marked. Exhibit #3 marked. Objection by Attorney
Ramirez. Objection sustained. Cross examination by Attorney Ramirez. Recess cailed. Case reconvenes with the same appearances.
Attorney Hildebrand advises that a stipulation has been reached to su5pend proceedings pending evaluations. Discussion as to
evaluations. Scheduling conference set For August 26, 2014 at 1:30 pm.

 

07-16-2014 Notice of motion, motion

Additional Text:
Guardian Ad Litem Notice of Motion and Motion For Suspension oF Placement with Kevin Flood and Orders For 
Evaluations

 

07-16-2014 Affidavit
Additional Text:
of Kevin M. Fiood, Scanned and Forwarded to cc.

 

0?-16-2014 NotECe of motion. motion

Additional Text:
Respondent Father?s Notice oF motion and motion For mental examination oF co-petitioner mother, Scanned and Forwarded to cc.

 

07?16?201 4 Letters/correspondence

Additional Text:
received from Atty. Ramirez, Scanned and Forwarded to cc.

 

07?16-201 4 Letters/correspondence

Additi0nalText:
Amended letter From M- Rodriguezl Scanned and Forwarded to cc.

 

07-16-2014 AFfidavit in support of motion

 

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41132016 Court Record Events for 2011FA000284 in Ozaukee County

 

07?16-201 4 Notes

Additional Text:

Guardian Ad Litem Notice of motion and motion For susoension of placement with Kevin Flood and orders for 
evaiuations, needs date, Scanned and forwarded to cc.

 

07-16-2014 Letters/correspondence
AdditionalText: 
received From M. Rodriguez requesting to replace pleadings faxed yesterday, Scanned and forwarded to cc.

 

07-16-2014 Notice of motion, motion

Additional Text:
Respondent Father's Notice of Motion and Motion for Mental Examination of ConPetitioner Mother

 

07-16-2014 Received documents

 

07?16-2014 Affidavit
AdditionalText:
of Kevin M. Flood, Scanned and Forwarded to cc.

 

07?1 6-2014 Notes

Additional Text:

Respondent Father's Notice of motion and motion For mental examination of co-petitioner mother, needs date, Scanned and
forwarded to cc.

 

07-15-2014 Received documents

 

07-15-2014 Letters/correspondence

Additional Text:
received From Atty. Hildebrand regarding notification of parties For 7/1?/14 hearing, Scanned and Forwarded to cc.

 

07454014 Letters/correspondence
Additional Text:
received From Atty. Hildebrand regarding hearing oF7/17/14. Scanned and forwarded to cc.

 

07?1 1~2014 Notice of motion, motion
Additional Text:
Emergency Joint Notice of Motion and motion to su5pend placement with the reSpondent,

 

07-11-2014 Received documents

 

07?11?2014 Affidavit in support of motion

 

07-11-2014 Notes

Additional Text: 
Emergency Joint Notice of MotiOn and Motion to Su5pend Placement with the Respondent scanned and Forwarded to CC.

 

06-18-2014 Notes
Additio nal Text:
Check request sent to finance department For payment of GAL Fees - $1,361.50 - Atty. O?Marro;

 

06-13~2014 Order For payment of GAL Fees Boline, Barry J.
Amount
1361.50

 

06-11-2014 Received documents

 

06-11?2014 Lettersfcorrespondence
Additional Text'

 

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6 06~10~2014 Notes
Additiooal Text:

Telephone call received from Attorney Kristen Hildebrand's office; the Scheduling Conference previously set for July 7, 2014 has
been rescheduled to August 4, 2014 at 11:00 am pending confirmation by Attorney O'Marro.

 

05-05?201 4 Notes
AdditiooalText:

Telephone conference with Attorney Kirsten Hildebrand's office, Attorney Peter Ramirez's office and Attorney Meg O'Marro, the
Scheduling Conference set for July 18, 2014 has been rescheduled to July 7, 2014 at 11:00 am. Attorney Hiidebrand's office to send
confirming letter.

 

05-23-201 4 Prop. order
AdditionalT ext:
Proposed Order for Payment of Guardian ad Litem Fees held under 10 day rule.

 

05-23-2014 Petition
Amodni:
1361.50
Additlorial Text:
for Approval and Payment of Attorney Fees (GAL)

 

05-23?201 4 Received documents

 

05-23-2014 Received documents

 

05~23~2014 Notes
Additional Text:
PROPOSED Temporary Stipulation and Order submitted by Attorney Hildebrand. Scanned/Forwarded to CC.

 

05-23-2014 Letters/correspondence

Additional Text: .

From Attorney Hildebrand requesting the July 17, 2014 court date be rescheduled, proposed stipulation attached to letter.
Scanned/Forwarded to CC.

 

05-20-2014 Telephone conference Boline, Barry J. Electronic Court Reporting

Additional Text:

Attorney Kirsten Hildebrand in court for Petitioner Alisha Balsitis. Attorney Peter Ramirez in court For ReSpondent Kevin 
Flood. Attorney Meg O?Marro?Felii in court for Child H. L. F.. Attorney O?Marro advises the court of the present status of the case.
Response by Attorney Ramirez and Attorney Hildebrand. The court orders a scheduling conference set for July 18, 2014 at 3:00 pm.
Stipulation to be submitted to the court.

 

04-29?201 4 Received documents

 

04-29?201 4 Change of address notification
Event Party
Balsitis, Alisha 

Additiooal Text:
ADDRESS INFO for Alisha Balsitis Current: Cedarburg, WI 53012 United States (Effective: 04-28-
2014} Prior: Cedarburg, WI 53012 United States

04-28-2014 Letters/correspondence
AdditionalText:
received from petitioner.

 

 

03-1 3?201 4 Order appointing GAL BolineI Barry J.

 

03-12-2014 Received documents

 

03-12-2014 - Letters/correspondence
Additional Text:

 

4? 312016 - Court Record Events for 2011FA000284 in Ozaukee County

1 03-11?2014 Received documents

 

03-11-2014 Prop. order
Additional Text:
Appointing Guardian ad Litem or Attorney. Scanned/Forwarded to CC. (Original!)

 

03-11-2014 Petition for appointment of GAL
Additio nal Text:
(Original)

 

03?11?2014 Change of address notification
Event Party
Balsitis, Aiisha 

Additiorial Text: -

ADDRESS 1 Cedarburg. WI 53012 United States (Effective103-11-
2014} Prior: Cedarborg, WI 53012 United States

 

03-11-2014 Notes

AdditionalText:
$1,500.00 GAL Fee paid on behalf of Alicia Balsitis by Hildebrand Law Firm LLC

 

03-11-2014 GAL deposit paid
Amount
1500.00
Additional Text:
14R 003310

 

03-10-2014 Received documents

 

03-07-2014 Letters/correspondence
Additional Text:
Letter from Attorney Hildebrand confirming all parties have been Served copies. (Facsimile)

 

03-07-2014 Prep. order appointing GAL

Additional Text:
Filed by Attorney Hildebrand. Scanned and forwarded to CC For review. (Facsimile)

 

03-07-2014 Petition For appointment of GAL
Additional Text:
Filed by Attorney Hildebrand. Scanned and forwarded to CC For review. (Facsimile)

 

03-07-2014 Prop. order
Additional Text:

Execution of the Proposed Order on Hearing From February 17, 2014 received by the court on February 21, 2014 refused by the
court. .

 

03-07-2014 Order Boiine, Barry J.
Additional Text: 
Order on Hearing held on February 17, 2014

 

02-24-2014 Notice of motion, motion

Additional Text:

Respondent's Notica of Motion and Motion for Modification of Legal Custody and Physical Placement Based on NotiCe of Intent to
Move With Minor Child

 

02-24-2014 Notice of motion, motion
Additional Text:
Respondent's Notice of Motion and Motion For Order Prohibiting Move or Removal

 

   

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4!1312016 Court Record Events for 2011FA000234 in Ozaukee County

 

 Respondent's Notice of Motion and Motion for Modification of Legal Costoy and Physical Placement Based on Notice of
inteut to Move with Minor Child, Filed by Attorney Ramirez. Scanned and forwarded to CC for review.

 

02-24-2014 Notes
AdditiooalText:

Proposed ReSpondent's Notice of Motion and Motion for Order Prohibiting Move or Removal, filed by Attorney Ramirez. Scanned
and forwarded to CC For review.

 

02-24-2014 Notice
Additional Text:
Respondent?s Notice of Objection to Removal of Child, filed by Attorney Ramirez. Scanned and forwarded to CC For review.

 

02-24-2014 Return of unclaimedfundelivered mail service
Additio nal Text:
Reminder Notice: Alisha i. Balsitis N0 NEW ADDRESS FOUND

 

02-24-2014 Prop. order
AdditionalText:
Revised proposed order submitted by Attorney Ramirez. Scanned and forwarded to CC for review.

 

02-21-2014 Prop. order
Additional Text:
Submitted by Attorney Ramirez under 5 day rule. Scanned/Fomarded to CC.

 

0249-2014 Affidavit
Additional Text:
of Alisha Balsitis in support of notice of motion and motion to modify child support.

 

02-17-201 4 Notice of motion, motion
Additional Text: -
Notice of Motion and Moiton for Custody Study (Original) I Filed by Atty Hildebrand

 

02-1 7~201 4 Notice of motion, motion
Additional Text: 
Notice of Motion and Motion to Modify Child Support {Original} Filed by Atty Hildebrand

 

02?17?2014 Notice of motion, motion
Additional Text:
Notice of Motion and Motion for Appointment of GAL (Original) I Filed by Atty Hildebrand

 

02~1 7-201 4 Motion hearing Boline, Barry J. Electronic Court Reporting

Additional Text:

Motion to Enforce Physical Placement Respondent Kevin Flood with Attorney Peter Luis Ramirez present by telephone.
Attorney Kirsten L. Hildebrand appears by telephone for Petitioner Alisha Balsitis. Court reviews prior motions and motions
recently filed by Attorney Hildebrand. Attorney Hildebrand requests that a GAL be appointed. No objection by Attorney Ramirez.
Court orders the appointment of a GAL upon receipt of the deposit to be submitted by Alisah Balsitis to the Clerk of Courts office by
March 2014. All motions and financial issues to be adjourned to the next court date. Motion to Enforce Physical Placement as
well as all motions regarding placement and child support adjourned to May 20, 2014 at 9:30 am. Attorney Ramirez to prepare order
and submit under the 5 day rule.

 

6 02-17-2014 Letters/correspondence
Additional Text:
Letter From Petioner addressed to Respondent. Scanned and forwarded to CC For review.

 

7 02-17-2014 Affidavit

Additional Text:

Affidavit of Alisha Balsitis in support of notice of motion and motion to modify child support, submitted by Attorney Hildebrand.
Scanned and fowarded to CC For review.

 

 

 

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4? 312016 Court Record Events for 2011FA000284 in Ozaukee County

 

02-14-2014 Notice of motion, motion
Additional Text:
Notice of Motion and Motion to Modify Child Support (Orignial) Fiied by Atty Hiidebrand

 

02-14-2014 Noticezof motion, motion
Additional Text:
Notice of Motion and Moiton for Custody Study (Facsimile) IFiied by Atty Hildebrand

 

02-14-2014 Notice of motion, motion

Additional Text:
Notice of motion and motion for appointment of Guardian ad Litem. Scanned and forwarded to CC for review.

 

02-14-2014 Notes

Additional Text: .
Proposed notice of motion and motion to modify child sopport. Scanned and forwarded to CC for review and courtdate.

 

02-14-2014 Notes

Additional Text:
Proposed notice of motion and motion for custody study. Scanned and Forwarded to CC For review and court date.

 

01-23-2014 Lett?rs/correspondence
Additional Text:
Frorn Attorney Hildebrand confirming the 1/23/2014 hearing has been RESCHEDULED to 2/17/2014 1:30 pm.

 

01-22-2014 Notice of retainer

 

01-22-2014 Affidavit of service
Amount
0.00
Additional Text:
Alisha Balsitis - Served

 

01-22-2014 Notice ofassignmentofjudge Mueiler, Mary Lou

 

01-22-2014 Judiciai transfer VoilandI W.

 

01-22-2014 Notes

Additional Text:

Telephone conference with Attorney Peter Ramirez's office and Attorney Kristen Hildebrand's office, agreement by counsel that the
Motion to Enforce Physical Placement Hearing scheduled for January 23, 2014 can be adjourned past February 14, 2014 and has
been rescheduled to February 17, 2014 at 1:30 pm. Order to Show Cause Hearing also adjourned to February 17, 2014 at 1:30 PM.
Attorney Hildebrand?s office to send confirming ietter.

 

01-09~2014 Notes
Additional Text:
Court will not appoint mediator until after hearings on 1/23 at 3 pm.

 

01-0??201 4 Change of address notification
Event Party
Flood, Kevin 

Additional Text:

ADDRESS INFO for Kevin Flood Current?Eden, 53019 United States (Effective: 01-07-2014) Prior: I
MA 02115 United States -

 

01-052014 Motion
Addltional Text: 
to Enforce Physicai Placement Order

 

   

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4113:2016 Court Record Events for 2011FA000284 in Ozaukee County

AdditionalText:
to Change Physicai Placement

 

01-06-2014 Order to show cause Boline, Barry J.

 

01 416-201 4 Request For mediation
AdditionalText:
Scanned/Forwarded to FCC.

 

08-23-2013 Notes

AdditionalText:

Pursuant to Attorney Ramirez, the Motion to Enforce Physical Placement and Order to Show Cause Hearing scheduled for
September 3, 2013 was removed from the court caiendar. Attorney O'Marro noti?ed by the court. -

 

08-23-2013 Letters/correspondence

Additional Text:
Atty Ramirez withdrawing motions, requesting removal of hearings on 9/3 at 10:30 am - scanned 8: forwarded to FCC.

 

08*22~2013 Order appointing GAL Boiine, Barry J.

 

08-22-2013 Telephone conference Boiine, Barry J. Electronic Court Reporting

Additional Text:

Court heid conference cat! with Attorney Kristen Hildebrand and Attorney Peter Ramirez in court on the record regarding
adjournment request. Attorney Ramirez requests the appointment of a GAL. Discussion regarding adjournment of motion. The cour
orders the Enforce Physical Placement Hearing adjourned to September 3, 2013 at 10:30 am. with the Order to Show Cause Hearing
and appointment of a GAL forthwith.

 

08?21-2013 Letters/correspondence
Additional Text:
Atty Ramirez re Atty Hildebrand's request for adj - scanned 8: forwarded to FCC

 

08-21-2013 Letters/correspondence
Additional! Text:
To Court Commissioner from Atty. Ramirez - scanned and forwarded to FCC.

 

08-21-2013 Letters/correspondence
Additional Text:
From Atty. Ramirez to the Court Commissioner scanned and Forwarded to FCC.

 

08-20-2013 Lettersicorrespondence

Additional Text:
From Atty. Hitdebrand to the Court Commissioner- scanned and forwarded to FCC.

 

08-12-2013 Motion

Additional Text:
Notice of Hearing and Motion to Enforce Physical Placement Order

 

08-12-2013 Application for Child Support Enforcement services

 

06-28-2013 Notice of retainer

 

06-18-2013 Letters/correspondence
Additional Text:
Atty Hildebrand confirming TOSC rescheduied to 9/3 at 10:30 am.

 

06-18?2013 Notes
Additional Text:

Telephone conference with Attorney Hitdebrand'ls office. the Order to Show Cause Hearing scheduled For juiy 26, 2013 has been
rescheduled to September 3 2013 at 10:30 am. Attorney Hildebrand's of?ce to send confirming letter.

 

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4H3i2016 Court Record Events for 2011FA000284 in Ozaukee County

Telephone conference with Attorney Hildebrand's officeI the Order to Show Cause Hearing scheduled For June 20, 2013 has been
rescheduled to July 26 at 11:30 am. Attorney Hiidebrand's office to send confirming letter.

 

06-14-2013 Letters/correspondence
Additional Text:
Atty Hildebrand requesting adj of OTSC set For 6/20 scanned 8i Forwarded to FCC for review

 

06-14~2013 Notice of Appearance

 

05?23-201 3 Notes

Additional Text: 
Kevin Flood was called to pick up Order to Show Cause papers

 

05-23-2013 Order to show cause Boline. Barry J.
Additional Text:
Order to Show Cause and Affidavit to Change: Physical Placement Original Only filed by Kevin M. Flood

 

3 Order to show cause hearing Boline, Barry J. Electronic Court Reporting

Additional Text:

Respondent Kevin Flood in court. Discussion regarding service. Kevin Flood advises the court that Alisha Balsitis has not been
served. Court orders this matter dismissed.

 

01 04-201 3 Certificate of service
Amount
$000

Additional Text:
non-service for Alisha Baisitis

 

12-26-2012 Order to show cause Boline, Barry J.

Additional Text:
Order to Show Cause and Affidavit to Change: Physical Placement, Visitation

 

12?26~2012 fee paid
Amount
50.00
Additional Text:
12R 017843

 

09-18-2012 Change of address notification
Event Party
'Flood. Kevin 
Additional Text:
iooness INFO for Kevin Flood Current: 02115 United States (Effective: 09-18-2012} Prior:

Eden, 53019 United States 

 

07-05-2012 Affidavit of mailing
Additional Text:
Re: Alisha L. Baisitis Kevin M. Flood

 

07-02-2012 Order amendingjudgment/order Boline, Barry J.

 

06?21?201 2 interim Financial summary to child supt agency

 

06~21-2012 Motion hearing Boline, Barry 3. Electronic Court Reporting

Additional Text:

Sh/i i :49 Attorney Rhonda K. Gorden in court for Petitioner State of Wisconsin. Petitioner Aiisha Balsitis in court. Respondent Key
Flood in court. Attorney Gorden addresses the Court and requests a support order. Court grants the request. Attorney Gordon to
prepare the order under the five day rule. 

    

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411332016 ourt Record Events for 2011FA000284 in Ozaukee ounty

From CSA

 

05-08-2012 Notice of hearing
Additional Text:
From CSA

 

05?08?201 2 Affidavit of mailing

 

04?04-201 2 Affidavit of mailing

 

03?22?201 2 Amended
Additional Text:
Order Amending Judgment/Order Copy to the CSA

 

03?22-2012 Change of address notification
Event Party
Flood, Kevin 

AdditionalText:

ADDRESS For Kevin Flood Current: ?Eden, WI 53019 United States (Effective: 03-22-2012} Prior: I
Boston, MA 02115

 

03-15-2012 Affidavit of mailing

 

03-13?2012 Order Boline, Barry of.
Additional Text:
Amending Judgment/Order Copy to the CSA

 

02-29?201 2 Interim ?nancial summary to child supt agency

Additional Text:
Copy to the CSA

 

02-27-2012 Motion hearing McManus, Darcy E. Electronic Court Reporting

Additional Text:

pm. Petitioner, pro se. Respondent, pro se, via telephone. Atty. Gorden for the State. Motion to set child support. Atty.
Gorden stated that the respondent has a part-time job and asked the court to set child support. The court will Set Child support
commencing March 1, 2012. Atty. Gorden wiil prepare the order and set this matter for review for May 17, 2012 at 9:00 am.

 

01-09-2012 Order to appear McManus, Darcy E.
Additional Text: I
Copies to the parties and the CSA

 

01-09-2012 Notes

Additional Text:
CSA rerrnoved the motion hearing scheduled for January 9, 2012 and rescheduled the hearing to February 2012 at 3:30 pm.

 

12-02-2011 Affidavit of mailing

 

12-01-2011 Received documents

 

11-28-2011 Other McManus, Darcy E.

 

11?28-2011 Order for support McManus, Darcy E.
Additional Text:
Copy to the CSA

 

11?03-2011 Motion hearing McManus, Darcy E. Electronic Court Reporting

Additional Text:
:20 am. Petitioner, pro 5e. Respondent, pro so, via telephone. Hearing to establish orders Atty. Gorden asks the court to set

 

courts .govicouriRecordEvenis .dogsessioni E76130 0:201 1 FA000284&countyN . 31132

4113152016 Court Record EVents for 2011FA000284 in Ozaukee County

 

09-22-2011 Waiver of service
Additional Text:
Consent to Accept Mail

 

09-22-2011 Affidavit of mailing

 

09-13-2011 Af?davit of mailing

 

09-13-2011 Confidential petition addendum

 

09-13-2011 Summons and petition

 

 

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Wisconsin Department of Justice DCI
Memo to File 16-3772/3
Report Date: 06/28/2016
Primary Information
Description:

Contacts with Chief District Judge Randy Koschnick on 6/21/2016 and 6/23/2016

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

07/31/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Synopsis
On Tuesday, June 21, 2016 and on Thursday, June 23, 2016, Special Agent (SA) John R. Culver, Jr. had telephonic contact with Chief
District Judge Randy Koschnick.
On Tuesday, June 21, 2016, SA Culver contacted Judge Koschnick. SA Culver advised Judge Koschnick SAIC David R. Klabunde
had assigned this investigation to SA Culver, that SAs Culver and Nathan Peskie had interviewed Judge Joseph Voiland in Judge
Voiland's chambers on June 10, 2016, and that SA Culver had provided SAIC Klabunde with a summary of that interview. Judge
Koschnick stated he had spoken with Judge Voiland a number of times. Judge Koschnick stated he had spoken only to Judge
Voiland, CCAP Director Jean Bousquet and Andrea at CCAP about the matters brought forward by Judge Voiland which led Judge
Koschnick to contact Attorney General Brad Schimel directly. Judge Koschnick stated he had spoken to no one else regarding these
matters. Regarding matters related to Ozaukee County Family Court Services, which Judge Voiland had informed Judge Koschnick
about, Judge Koschnick had spoken with the Ozaukee County Clerk of Courts. The Clerk of Courts stated her office takes in fees,
which are set aside, but the County loses money rather than making money.
Regarding the allegations that the Clerk of Courts had altered records, Judge Koschnick stated from what he had gathered he did not
know if personnel were conspiring or if it was a matter of sloppy clerk work. Judge Koschnick stated Judge Voiland does have a
number of valid complaints, and is changing things in Ozaukee County according to his statutory authority. Judge Koschnick stated
he had told Juge Paul Malloy not to order Court Commissioner Barry Boline to disregard Judge Voiland's orders. Judge Koschnick
stated he told Commissioner Boline he must follow Judge Voiland's orders unless such an order was illegal.
SA Culver advised Judge Koschnick that Judge Voiland had advised SA Culver that violations of 946.12, Misconduct in Public Office
were applicable to the actions of Commissioner Boline, Clerk of Courts Mary Lou Mueller and Judge Malloy.
Judge Koschnick stated he would not take any action to change or shut anything down in Ozaukee County while the DCI was
conducting a criminal investigation. SA Culver had advised Judge Koschnick that SA Culver was directed to open a case file and
refer the information gathered to Assistant Attorney General Roy Korte for review for any possible criminal charges.
On Tuesday, June 21, 2016, Judge Voiland contacted SA Culver and stated he had set up an appointment to meet with Judge
Koschnick on Wednesday, June 22, 2016. Judge Voiland asked SA Culver if it was okay if he share the same documents with Judge
Koschnick which Judge Voiland had shared with SA Culver on Monday, June 20, 2016. SA Culver advised Judge Voiland there was
no reason SA Culver knew of that should prevent sharing those documents.
On Wednesday, June 22, 2016, Judge Koschnick contacted SA Culver by phone. Judge Koschnick stated he had met with Judge
Voiland for approximately five hours, in person and had viewed the aforementioned documents with Judge Voiland. Judge
Koschnick stated he has some serious concerns and stated he thinks Judge Voiland is correct in many of his concerns. Judge
Koschnick advised SA Culver he wished to speak with an attorney about how Judge Koschnick would address these concerns
administratively. SA Culver advised Judge Koschnick that SAIC Klabunde had forwarded information to AAG Korte, and that SAIC
Klabunde would advise SA Culver when AAG Korte had assigned an AAG to this case. Judge Koschnick stated he was concerned
that there may be proof that the Clerk of Courts had altered and erased records using Judge Voiland's electronic signature without
authority, in changing probate cases from formal to informal and back to formal without the Judge's approval, essentially making
decisions only a judge can make. Judge Koschnick stated if this is proven, it would constitute misconduct in public office.
SA Culver advised Judge Koschnick he would contact him as soon as an AAG was assigned to the case.

09/14/2017 13:30:43

Page 1 of 1

 Wisconsin Department of Justice DCI
Memo to File 16-3772/4
Report Date: 07/07/2016
Primary Information
Description:

Contact with Chief District Judge Randy Koschnick on 7/6/2016

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

07/31/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Synopsis
Special Agent (SA) John R. Culver, Jr. spoke with Chief District Judge Randy Koschnick, by phone, on July 6, 2016, at approximately
2:10 p.m. after Judge Koschnick had left SA Culver a voice mail message.
Judge Koschnick stated he had been in Ozaukee County last week Friday (July 1, 2016) and had spoken to Judge Joseph Voiland.
Judge Koschnick stated he is still concerned that the Clerk (of Courts) is still altering documents.

09/14/2017 13:30:43

Page 1 of 1

 Wisconsin Department of Justice DCI
Memo to File 16-3772/5
Report Date: 08/05/2016
Primary Information
Description:

Meeting at DCI HQ on 8/4/2016 with DAG, AAG, Judge Koschnick, Judge Voiland and Attorney Dan Kelly

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

08/30/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Synopsis
On Thursday, August 4, 2016, an investigative meeting took place at DCI Headquarters, in the Attorney General's Conference Room.
The following personnel were in attendance:
Deputy Attorney General (DAG) Andrew C. Cook, Administrator for the Division of Legal Services, David V. Meany, Assistant
Attorney General (AAG) Michelle L. Viste, DCI Special Agent in Charge (SAIC) David R. Klabunde, Special Agent (SA) John R. Culver,
Jr., Chief District Judge of the Third Judicial District, Randy Koschnick, Ozaukee County Circuit Court Judge Joseph Voiland, and
Judge Voiland's attorney, Daniel Kelly.
The discussion at this meeting focused on information presented by Judge Voiland, Attorney Kelly and Judge Koschnick regarding
the possible evidence of criminal violations of Wisconsin Statutes by the Ozaukee County Clerk of Courts, Mary Lou Mueller.
Administrator Meany and Judge Koschnick also discussed what had been done administratively to address purported problems, and
what could be done administratively in the future, in areas where there is no evidence of criminal violations.
The future investigative activities of DCI personnel was also discussed, which included obtaining records from CCAP personnel, and
conducting interviews of the Ozaukee County Clerk of Courts and possibly of other Ozaukee County personnel.
SAIC Klabunde asked AAG Viste what the applicable statutes to be considered would be that the Clerk of Courts had possibly
violated. AAG Viste cited “Misconduct in Public Office”, in the alteration of public records in the Clerk of Courts exercising authority
she didn’t have. AAG Viste advised SAIC Klabunde and SA Culver she would send them an email message with the specific
Wisconsin statutes.
The meeting concluded at 3:25 p.m.

09/14/2017 13:30:43

Page 1 of 1

 Wisconsin Department of Justice DCI
Interview 16-3772/6
Report Date: 09/06/2016
Primary Information
Description:

Meeting at CCAP Madison Office on 8/31/2016

Occurrence From:

08/31/2016 10:00

Occurrence To:

08/31/2016 11:30

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/04/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
110 E Main St Suite #500, Madison, Wisconsin , United States of America

Subjects
Relationship
Interviewed
Interviewed

Name
Bousquet, Jean (Person)
Olson, Andrea M (Person)

Bio
52 yr. old, White, Female
White, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:43

Page 1 of 6

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 Transaction Log Record Details
County: Ozaukee - Transaction #1459193988781

Table: CaseHist - Date: 2016-03?28 02:52:11 PM

ppigmamme . . LBefdr'e "?iiht??r?
caseNo - 2011 FAUDU31D

caseType FA

countyNo . 45

- ECR

ctocho - -
Petitioner Robert Roland Hanke in

eventAmt ODD

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MH

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Transaction Log Record Detaiis
County: Ozaukee - Transaction #1459462157329

Table: CaseHist - Date: 2016-03-31 05:13:46 PM


2013PR000130

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Transaction Log Record Details

County: Ozaukee - Transaction #1459462272388
Table: CaseHist - Date: 2016-0361 05:17:00 PM

"Leadi?

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2013PR000130
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OZAUKEE COUNTY-45 Probate Court Record 03-31?2016
CIRCUIT COURT 10:21 am
Name Date 01 Death Responsible 0.0. Case Number
Emanuel Washington 03-11-2013 Joseph W. Vciiand 
Case Class 50101 Formal Proceedings Estate Value: 
Filing Datei'C.O. Disposition DatetCD. Disposition Next Action
10-13-2013 10-31-2016 02:00 pm
Mary Lou Mueller Status ccnterence
Party Type Name Address Clty St Zip AttorneinAL
Decadent Emanuel Washington Grafton WI 53024
Special Administrator Thelma Franklin Miiwaukee WI 53206
0.0.
Court Reporter
TapefCounter
Date Court Record Entries Amount Location
03-1 1?201 3 Date of death
10-1 32013 Petition tor special administration
Formal Administration
1048-2013 Consent to serve
10?13-2013 Waiver and consent 
mam; Judicial transfer Paul V. Mailoyr
1 0-3-3201 3 Notes 
Clerk left message with petitioner regarding remainder waiver and
consents.
11?11?2013 Waiver and consent
11?11?2013 Signature bond signed Mary Lou Mueller
11-11-2013 Order appointing special administrator Barry J. Boline
11-11-2013 Special administration letters issued
11-11-2013 Notice of summary procedures deadline Mary Lou Mueller
01-13-2014 Claims fee paid 3.00
143 000553
01-13-2014 Claim against estate 1777.07
Port Washington Ambulance Billing Office
01-14-2014 Claims fee paid 3.00
14H 00031 1
01-14-2014 Claim against estate 1823.31
Columbia St Mary's and it's Affiliates
04-23-2014 Ciaims fee paid 3.00
14H 00544?
04?28?201 4 
Cover letter requesting completion of Acknowledgement portion of
letter regarding Proof of Claim.
04232014 Claim against estate 223190
07432014 Judicial transfer W. Voiland
01-26-2015 Notice to close estate Mary Lou Mueller
01-29-2015 Change ct address notification

7e Mai;in
911? v?wimi

05?25-201 6

for Thelma Franklin PROVIDED BY USPS

Current?Milwaukee, WI 53205 United
States (Effective: 01?29-2015}
Priorz? Milwaukee, WI 53218 United
States

Notice of hearing
Status conference on July 15l 2016 at 03:30 pm.

12320013 Probate Court Record

This form shall not be modified. It may be supplemented with additional material.

Page 1 of 2

OZAUKEE Probate Court Record

CIRCUIT COURT

Name Date Of Death Responsible 0.0.

08-31-2016
10:21 am

Case Number

 

Emanuel Washington 08-11-2013 Joseph W. Voiland 2013PR000130
Case Class 50101 - Formal Proceedings Estate Value: 
0.0.
Court Reporter
TapeiCounter
Date Court Record Entries Amount Location
074 5-201 6 Status conterence Joseph W. Voiland
Special Administrator Thelma Franklin not in court. Case called at Anjanette Klein
03:42pm with no appearances. Status conference scheduled for
October 31, 2016 at 02:00 pm.
0??15-2016 Notice of hearing

Status conference on October 31. 2016 at 02:00 pm.

12412008 Probate Court Record
This term shall not be modified. It may be supplemented with additional material.

Page 2 of 2

 

Wisconsin Circuit Court Access (WCCA)
In the Estate of Emanuel Washington

Ozaukee County Case Number 2013PR000130
Court Record Events

Date Event Court Official Court Reporter
1 0?-15-2016 Notice of hearing
Additional Text:

Status conference on October 31, 2016 at 02:00 pm.

 

2 07-15-2016 Status conference Voiland, Joseph W. Klein, Anjanette

Additional Text:

Special Administrator Thelma Franklin not in court. Case called at 03:42pm with no
appearances. Status conference scheduled for October 31, 2016 at 02:00 pm.

 

3 05-25-2016 Notice of hearing
Additional Text:
Status conference on July 15, 2016 at 03:30 pm.

 

4 01?29?201 5 Change of address noti?cation
Event Party
Franklin, Thelma
Additional Text:
ADDRESS INFO for Thelma Franklin PROVIDED BY uses Curre_
Milwaukee, WI 53206 United States (Effective: 01-29-2015) Prior:

Milwaukee. WI 53218 United States

 

5 01-25-2015 Notice to close estate Mueller, Mary Lou

 

6 07-13-2014 Judicial transfer - Voiland, Joseph W.

 

7' 04-28-2014 Claim againstestate
Amount
$223?.90

 

8 04?28?2014 Letterslcorrespondence

Additional Text:

Cover letter requesting completion of Acknowledgement portion of letter regarding Proof of
Claim.

 

9 04-28-2014 Claims fee paid
Amount

Page 1 of 3

 3 .00
Additional Text:

 

10

14R 00544?r
01-14-2014 Claim against estate
Amount
1829.31

Additional Text:
Columbia St Mary's and its Af?liates

 

 

 

 

 

 

 

 

 

11 01-14-2014 Claims fee paid
Amount
3.00
Additional Text:
14R 000611
12 01-13-2014 Claim against estate
Amount
1777.07
Additional Text:-
Port Washington Ambulance Billing Of?ce
13 014 32014 Claims fee paid
Amount
3.00
Additional Text:
14R 000553
14 11-11-2013 Notice ofsummary.r procedures deadline Mueller, Mary Lou
15 11412013 Special administration letters issued
16 11?11-2013 Order appointing special administrator Boline, Barry J.
17 11?1 120113 Sig nature bond signed Mueller, Mary Lou
Amount
0.00
13 11-11-2013 Waiver and consent
19 1043042013 Notes

Additional Text:

Page 2 of 3

Court Record Events for 2D13PRODD130 in Ozaukee County

Clerk left message with petitioner regarding remainder waiver and consents.

 

20 10-18-2013 Judicial transfer Malloy, Paul V.

 

21 10-18-2013 Waiverand consent

 

22 10482013 Consent to serve

 

23 10-18-2013 Petition for special administration

Additional Text:
Formal Administration

24 08~11~2013 Date of death

 

Page 3 of 3 Generated on 09-06-2016 at 06:28 pm

Transaction Log Record Details
County: Ozaukee Transaction #1458676726004

Table: DoclmageMetaData Date: 2016?03?22 03:15:05 PM

ge'aiitmn Narne?  illilefore" "Heifer" 
caseNo 2013PRDODUB4

countyNo 45

dateLastAcoess ed 2016-03?09

docld 879348

doeName Notice of Hearing (Probate)
docSource 

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STATE OF WISCONSIN

CIRCUIT COURT

In the Estate of Mary Malinowski

OZAUKEE COUNTY

Notice of Hearing
(Probate)

Case No.: 2013PROOUUB4

For ease; Use 

FILED 
03-09-2016

 

COURT ORIGINAL

This case is scheduled for: Review hearing

Dzaukee County, WI
Mary Lou Mueller 

 

 

 

 

 

Joseph W. Voiland

Date Time
04-06-2016 08:30 am
Court Official

 

Location

Room 228, Ozaukee County Justice Center

1201 8 Spring Street
PO Box 994
Port Washington WI 530?4

 

Re

 

Formal Proceedings

 

 

All past due papers. and any other required filings, must be ?led 10 business days prior to this hearing

 

If you require reasonable accommodations due to a
disability in order to participate in the court process,
please call at least 10 working days prior
to the scheduled court date. Please note that the court

does not provide transportation.

 

Distribution
Court Original
Jane Miller
Rebecca Smith
Jane Miller
Robert Olmr

Herman A Fillinger Jr

Address

Ozaukee County Circuit Court

Date: March 9, 2016

1001 Glen Oaks Lane Suite 242, Metruonl WI 53092

PO Box 134, Thiensville, WI 53092

1001 W. Glen Dal-ts La, Suite 242, Mequon, WI 53092
110 East Main Street, PD. Box 212, Port Washington, WI 530M

?Okauchee. WI 53069

1mm 0 Notice of Hearing (Probate)
This form shall not be modi?ed. It may be supplemented with additional materlal.

Service Ty pe

Mail Notice
Mail Notice
Mail Notice
Mail Notice
Mail Notice

Chapter Big and $9.03, Wisconsin Statutes

Transaction Log Record Details
County: Ozaukee Transaction #1456867785582

Tabla: CaseHist - Date: 2016-03-01 03:39:15 PM

I I  {Befora i I I .
caseNa 
caseiypa 1 GM

counlyNo 45

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OP

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Transaction Log Record Details
County: Ozaukee - Transaction #1457041799674

Table: CaseHist - Date: 2016?03-03 04:00:43 PM

.Column Name Before I Witter -
caseNo 2016GN000005 

caseType GN

countyNo 45

Substitution of Attorney

eventAmt 0.00

eventDate. 201 6-02-24

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isPartySeal

isSeal

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Transaction Log Record Details
County: Ozaukee - Transaction #1457641489718

Table: Case - Date: 2016-03-10 02:25:58 PM

?Bebe  . .. 
2

In the Matter of John Doe
2016JDDUDDOE
JD
45
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2015-03-10
false
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0.

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34001

 

 Name.
branch Id

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isFiIe dWo Ctofc
isPartySeal

isS eal
lastChargeS eq No
No
lastHistSeq No

la stPartySeq No
IastRelSeq No
res pCtocho

status Co de



Transaction Log Record Details
County: Ozaukee - Transaction #1459518042360

Table: Case - AM

mi?Before 
2
In the Matter of John Doe
2016JD000002
- JD
45
-
2016-03-10
false
false
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Cara?tot:

UP





34001 
34001

Wisconsin Department of Justice DCI
Interview 16-3772/7
Report Date: 09/07/2016
Primary Information
Description:

Meeting with Sara Ward-Cassady on 9/7/2016

Occurrence From:

09/07/2016 10:00

Occurrence To:

09/07/2016 11:10

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/04/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
110 E Main St #410 Tenney Building, Madison, Wisconsin 53703 , United States of America

Subjects
Relationship
Interviewed
Mentioned
Mentioned
Mentioned

Name
Ward-Cassady, Sara E (Person)
Bousquet, Jean (Person)
Mueller, Mary Lou (Person)
Olson, Andrea M (Person)

Bio
White, Female
52 yr. old, White, Female
White, Female
White, Female

DOB
-------

Narrative begins on the following page.

09/14/2017 13:30:45

Page 1 of 4

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 Wisconsin Department of Justice DCI
Interview 16-3772/8
Report Date: 09/15/2016
Primary Information
Description:

Interview of Judge Joseph Voiland on 9/15/2016

Occurrence From:

09/15/2016 12:45

Occurrence To:

09/15/2016 13:45

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/04/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
633 W Wisconsin Ave #

Milwaukee DCI Office, Milwaukee, Wisconsin 53233 , United States of America

Subjects
Relationship
Subject of Records

Name
Mueller, Mary Lou (Person)

Bio
White, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:46

Page 1 of 6

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 STATE OF WISCONSIN

IN THE MATTER OF:
THE APPOINTMENT OF
Diane Anderson

Marilyn Baunoch

Aaron Boyd

Devon Britten

Kelly Cawley

Julie Fedder

AS

REGISTER IN PROBATE

CIRCUIT COURT

THIRD JUDICIAL DISTRICT

Rebecca Freeland
Ellen 
Nicole Jozwowski
Debra Keefe
Roberta Ladd
Jaclyn McCoy

AND DEPUTY PROBATE REGISTRAR

OZAUKEE COUNTY
16-80-05 (45)

ORDER

CariAnne Mihalko
Connie Mueller
Sarah'Preisler
Constance Rohde
Lauri Vandenberg

Therese Wester

 

WHEREAS, in an effort streamline procedures within the Clerk of Circuit Court?s Of?ce and the
Register in Probate Of?ce it had been determined that all members of the staff should be appointed Deputy
Register in Probate and Deputy Probate Registrar for Ozaukee County;

AND WHEREAS, no formal order had been created in accordance with previous appointments under

Sec. and 865.065;

NOW THEREFORE, IT IS ORDERED that, effective immediately and nun pro tune,

Diane Anderson
Marilyn Baunoch
Aaron Boyd
Devon Britton
Kellj,r Cawley
Julie Fedder

Rebecca Freeland
Ellen Haggenjos
Nicole ozwowski
Debra Kee Fe
Roberta Ladd
Jaclyn McCoy

CariAnne Mihalko
Connie Mueller
Sarah Preisler
Constance Rohde
Lauri Vandenberg
Therese Wester

be, and hereby are, appointed Deputy Register in Probate and Deputy Probate Registrar for Ozaukee County
pursuant to Sec. 851.71 and 865.065, WI Stats.

. 
rr 18 so ORDERED this ,1 a day of July, 2016.

mime

Hon. Paul V. Malloy, Br.l

BY THE COURT

1-3 (built, 

 

 

I?Ion. Joseph W. Voiland, Br. 2

APPROVED:

 

Hon. Randy Koschnick, Chief Judge

Third Judicial District

Hon. Sandy APT-Hilliams, Br. 3

 


i



 

Page 1 of9

Joseph Voiland - RE: Request for Assistance

From: Randy Koschnick

To: Jason Dzwinel; MaryLou Mueller; Paul
Malloy; Thomas Meaux

Date: 6/21/2016 3:30 PM

Subject: RE: Request for Assistance

CC: Joseph Voiland

 

ason, MaryLou, Paul and Tom:

Having considered the allegations contained in the
Clerk of Court's email dated 6/3/16 (included
below) concerning the alleged behavior of Judge
Voiland, along with the information that we
discussed at our meeting on 6/8/16 and the
transcript of the 6/3/16 hearing, I have come to the
conclusion that my initial impressions (see my
6/9/16 email below) were and are correct. None of
you have offered any other opinion or conclusion.
Speci?cally, I conclude that the allegations in the
6/3/16 email are untrue and that Judge Voiland has
not acted inappropriately. To the contrary, I believe
that Judge Voiland appropriately defended the

9/15/2016

Page 2 of 9

court clerk when one of the attorneys attempted to
blame the court clerk for that attorney's failure to
appear in person at the hearing.

I believe that it is important that Judge Voiland?s
name be cleared in this matter. Therefore, if you
have shared any information about these
allegations with any other person(s), I ask that you
please notify me of the same and also forward a
copy of this email to them so that they are aware of
my determination.

I will continue to work with the judges on
improving communications and workplace morale
as have previously indicated.

Please feel free to contact me with any questions or
concerns.

Thank you.

Randy R. Koschnick

Chief Judge, District 3

Jefferson County Courthouse Branch 4
311 S. Center Avenue

Jefferson, WI 53549

920.674.7217

fax: 920.674.7523
randv.kosehniek@wicourts.gov

?lm/NC 7695D87CourtsDistrict_3 1001 3  

Page 3 of 9

Randy Koschnick 6/9/2016 4:46 PM 
Attached is an unedited transcript of the proceeding
that we discussed yesterday. I requested unedited
for two reasons: 1) It's available immediately and,
2) there is no cost for unedited. While some items
are not spelled out correctly, such as the attorney's
names, the substance of what was said is easy to
read.

I'm certainly willing to consider other points of
View, but I'm having a hard time ?nding that the
judge said anything derogatory to or about the
clerk. Rather, it looks to me as though the judge is
blaming the attorney who improperly chose to
appear by phone. That attorney (the "telephone
attorney") then proceeds to blame the clerk but the
judge then places the blame back on the attorney. If
anything, the judge appears to be defending the
clerk from the attorney's allegations that the clerk
was somehow at fault. The judge is basically telling
the "telephone attorney? that the attorney should
know better in that the attorney should always

9f15z?2016

Page 4 of 9

include other attorneys on the case in any
discussion about telephone appearances. This is the
normal rule in most courts, including my

own. Obviously, the attorney's telephone
appearance frustrated the court's ability to conduct
the hearing and jeopardized the jury trial date.
Given the case number (09CV977), this case
appears to be 7 years old, which is really old so the
case needed to be resolved one way or the
other.

I'm surmising that the clerk may have felt bad
about the situation and may have been upset as a
result but I don't think that the judge treated her
improperly. I'd be interested in any other
interpretations of what happened here. Please feel
free to send your comments. I'd also be happy to
meet again if that's preferable.

The other matters that we discussed concerning the
judges working together to improve
communication and morale are moving forward as
I had hoped they would. All three judges are
willing to follow my suggestions and I'll be
working on that as promised. Finally, Judge
Voiland has agreed to speak with Judge Malloy and
Ms. Mueller about possible personnel changes as

5f2016

Page 5 of 9

we discussed and I understand that Judge Malloy
will be speaking with Judge Voiland in the near
?lture.

Randy R. Kosehnick

Chief Judge, District 3

Jefferson County Courthouse Branch 4
311 S. Center Avenue

Jefferson, WI 53549

920.674.7217

fax: 920.674.7523

randyr . gov

Thomas Meaux <tmeaux@co.ozaukee.wi.us>
6/7/2016 2:33 PM 

lwill attend. Thanks, TM

Tom Meaux

Ozaukee County Administrator
121 W. Main Street

Port Washington, WI 53704
tmeaux@co.ozaukee.wi.us
ESL?(office)
(cell)

file?/CJUsersr?j 1 00 3  9/152?2016

Page 6 of 9

From: Jason Dzwinel

Sent: Tuesday, June 7, 2016 9:50 AM

To: 'Ra ndy Koschnick' Marylou Mueller 
Paul Malloy (Paul.Malloy@wicourts.gov>

Cc: Thomas Meaux <tmeaux@co.ozaukee.wi.us>

Subject: RE: Request for Assistance

Yes, we can meet in Room fit?200,
Second floor of the ?old? courthouse portion ofthe Administration Center, Judge 

Jason

From: Randy 

Sent: Tuesday, June 7, 2016 9:44 AM

To: Jason Dzwinel Marylou Mueller Paul
Malloy <Paul.Mallov@wlcourts.gov>

Cc: Thomas Meaux 

Subject: RE: Request for Assistance

To con?rm, we'll meet at 12:30 pm. tomorrow at
the Administration Center, 121 W. Main St, Pt.

Washington.

Randy R. Koschniek

9! 1 $201 6

Page 7 of 9

Chief Judge, District 3

Jefferson County Courthouse Branch 4
311 S. Center Avenue

Jefferson, WI 53 549

920.674.?217

fax: 920.674.?523
randy.kosehniek@wieourts.gov

 

Jason Dzwinel <j 
6/7/2016 9:31 AM 

I have asked Tom Meaux to join us, if he is available.
See you tomorrow,

Jason

From: Paul Malloy [mailto:Pa ul.Mallov@wicourts.govl

Sent: Tueeday, June 7, 2016 9:13 AM

To: Jason Dzwinel Marylou Mueller Randy
Koschnick <Randv.Koschnick?wicourts.gov>

Subject: Re: Request for Assistance

 

Iwill be planning on attending the meeting at 12:30.Paut

MaryLou Mueller 6/6f2016 10:18 AM 
Works for me too. Thanks,

 


Ozaukee County'

Clerk of Circuit Court Register in Probate! Clerk of Juvenile Court
PO Box 994

1201 8 Spring Street

Port Washington, WI 53074

Phone: 262-284-8409 or 262-238?8409

Fax: 262-284-8491 or 262-238?8491
MarvLou.Mueller@wieourta.oov


9115/2016

Page 8 of 9

Like us on Facebook at 
Follow us on Twitter at @COCOzaukee

NOTICE This electronic mait message and any ?ies transmitted
with it are confidentioi and are intended ?For the sate use of the individual

or entity to whom they are addressed. Dissemination, forwarding, printing,

or copying of this electronic moii without the consent of the sender is

strictiy prohibited. ifyou are not the intended recipient he advised that

you have received this etectront'c mail in error; piease immediater notify

the sender by return mail.

Randy Koschnick 6/6/2016 5:45 AM 
That's fine with me if it works for the others. Can we begin at 12:30?

Randy R. Koschnick

Chief Judge, District 3

Jefferson County Courthouse Branch 4
311 5. Center Avenue

Jefferson, WI 53549

920.674.7217

fax: 920.674.7523
randv.koschnick@wicourts.gov

Jason Dzwinel <idzwinel@co.ozaukee.wi.us> 06/04/16 3:10 AM 

1 can make that work. Would you like to meet at the Administration Center?

Sent from my iPhone

On Jun 3, 2016, at 9:38 PM, Randy Koschnick <Randy.Koschnick@wicourts.oov> wrote:

I could meet between noon and 2 pm on Wednesday. Tuesday is a possibility if myjury trial settles
which is a 50/50 possibility at this point.

Sent from my U.S. CellularLE! Smartphone

-- Original message 

911572016

Page 9 of 9

From: MaryLou Mueller 

Date: 6/3/16 3:23 PM 

To: Paul Malloy Randy Koschnick 
Jason Dzwinel <idzwinei@co.ozaukee.wi.us>

Subject: Request for Assistance

 

"MaryLou Mueller" 06/03/2016 15:23 
Good afternoon Gentlemen,

I am so sorry to burden you with this information, but I am concerned with the actions of a judge
and his demeanor to clerk of court's staff. On more than one occasion I have received reports from
staff that ajudge has treated them in such a way that may be characterized as uncivil, abrasive,
demeaning, or hostile. Another recent event has occurred and I no longer think we can chalk it up
to inexperience or uniqueness. I do not wish to go into the specifics in this email, but I think it is
time we have a discussion about the behavior and how to best address the issues.

Would all of you be able to meet to discuss this in person during the week ofJune 6th outside of
the Justice Center?

Hg]. i.
Ozaukee Count}.r
Clerk of Circuit Court i Register in Probate:i Clerk of Juvenile Court
PO Box 994
1201 8 Spring Street
Port Washington, WI 53074
Phone: 262284-8409 or 2622368409
Fax: 2622646491 or 262-238-8491
Maanou.Muellertmwioourtseov

Like us on Facebook at 
473995279476442t
Follow us on Twitter at @COCOzaukee

This eiectronic mail message and any {ties transmitted
with it are con?dentiat and are intended for the sate use of the individuei?

or entityr to whom they are addressed. Dissemination, fonwrding, printing,

or copying of this eiectronic maii without the consent of the sender is

strictiy prohibited. ifyou are not the intended recipient, be ndw'sad that

you have received this eiectronic maii in erren piease immediateiy notify

the sender by return maii.

1001 9f15i2016

Page 1 of 1

Joseph Voiland - Clerk's Duty to File Court Orders 3: 16PR91

. 

From: Joseph Voiland

To: Malloy, Paul

Date: 7/18f2016 8:57 AM

Subject: Clerk?s Duty to File Court Orders 8t 16PR91

Attachments: 16PR91 Foreman docket July 18 2016.pdf

Paul:

Attached is the record summary in a case currently assigned to Branch 2, 16PR91, generated
this morning. Last week I executed two orders in this case. The clerk of courts office has
refused or failed to file my orders.

The case was filed as a formal probate in late June. My order set 90 days as the deadline to file
claims (the minimum period allowed) and set a hearing 10 business days after that deadline.
Due to the August 1 rotation, the order set this with Branch 3 on a date obtained from the
clerk of court's office for Branch 3 probate hearings.

I completed the first order on July 14, so now going on the 5th day since. The clerk of courts
office still has not filed it and has not responded to my follow up requests. Further, I received
a handwritten note from Judge Williams taking issue with my order, and suggesting thatI
change it. I decided then to keep the case in Branch 2, and I executed an amended order to
that effect. The clerk of courts office has failed or refused to file that order, as well.

I believe the clerk of courts has a ministerial duty to file my orders, and that the clerk of
courts knows this. Are you aware of any authority the clerk of courts has to refuse to file the
court orders that I have executed? Would you like to be involved in resolving this matter, or
would you prefer I continue to attempt to obtain compliance directly from the clerk of courts?

Thank you.
Joe Voiland

Ozaukee County Circuit Court Judge


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Page 1 of 2

Joseph Voiland - Changes and promotion it": ..: a .. I 

From: MaryLou Mueller

To: All Circuit Court Staff

Date: 5:48 PM

Subject: Changes and promotion in the COC
CC: Barry Boline; Ozaukee - Judges

Hello,

July has been a very exciting month at the Dzaukee County Clerk of Court's office. We survived
mandatory eFiling for civil, family, paternity and small claims. We have also done well with the
criminal eFiling processes. Thank you for all of your hard work and progress we have made making a
better court record, provide greater access to the court record and meeting our department's mission
statement.

Marilyn Baunoch has been working very hard learning probate and guardianships along with her
regular duties as jury clerk and the self help clerk. I have been very impressed with her adaptability
and work ethic. Marilyn will receive a pay grade promotion and be placed in the Deputy Register in
Probate position. She will also be physically moving to the Court Commissioner's suite. Marilyn will
continue her duties as jury clerk, deputy clerk of courts and deputy register in probate. Other changes
will most likely evolve from this permanent placement of Marilyn. Please wish her continued success
within the Clerk of Courts department.

Devon Britton will move to the former file room to assist with the self help center. This will be a
lateral move for Devon. This move will allow Devon to capitalize on her awesome customer service
skills and enable her to produce valuable content for the court users and the clerk of court

staff. Devon's assignments and physical move will depend on when Marilyn will be able to occupy her
new space.

I know I don't say it enough to each of you personally, but i can't say enough to anyone who will
listen, what a wonderful job you all do. You exceed my expectations every day! Frank Fischer and
Wendy Gregg of CCAP were so impressed with all of you. They even commented how self driven,
prepared and engaged you are in your positions and the office. You all have made me proud of what
we have accomplished. Thank you and keep up the good work!

All the best,

r" - 
?exes are

Ozaukee County

Clerk of Circuit Court I Register in Probate! Clerk of Juvenile Court
PO Box 994

1201 3 Spring Street

Port Washington, WI 53074

Phone: 262-284-8409 or 262-238-8409

9/15/2016

Page 2 of 2

Fax: 262284-8491 or 262-238-8491

MawLou.Mueller@wicourts.qov



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or copying of this eiectronic moii without the consent of the sender is

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99/150016

 
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"#219016 State rolling forward with mandatory e-?ling Wisconsin Lawr Journal ?Wl Legal News 8: Resources



aWJournal

 

State rolling forward with mandatory e-filing
.I. By: Erika Strebei, erika.strebel@wlstawjoumatcorn coJuIy 20, 2015 12:46 pm

     

Flanked by older case ?les, Daaukee County Clerk of Circuit Court Mary Lou
Mueller holds a laptop com uter while in the cierk's of?ce on Thursday at the
Ozaukee County Jus ice Center. (Staff photos by Kevin Harnack)

More than two weeks after the e-?ling of legal documents became
mandatory In Dzaukee County, Clerk of Circuit Court Mary Lou Mueller is

noticing the difference that comes from running a completely paperless "ear You
courthouse. E-filtng will be mandatory in

the following counties starting
on the following dates:

Coming soon to a county

Judges and court staff now have quicker access to documents. Mueller
estimates her clerks have cut their time opening snait mail by two-thirds. On
occasion, they are sending back pleadings that iawyers in other counties mailed
in rather than ?led electronically.

Jefferson Aug. 1
Columbia Aug. 1
Adams Aug. 15
?It?s a whole different software for the attorneys," Mueller said. ?So we had to pierce Aug, 15
change the process in that we are no longer the scanner the attorney ts." waupa'ca Aug, 15

Barron Sept. 1
Chippewa Sept. 1
Dunn Sept. 1
Florence Sept. 15
La Crosse Sept. 15

 

That additional responsibility for lawyers is likely to be the most noticeable I
change around the state as ewfiling becomes mandatory in more and more 
counties. The rollout is deliberately being done in phases. 

The ?rst of the state's i?l counties to have mandatory e??iing were Dodge and 
Ozaukee counties. Dodge County began requiring it at the start of June and 
Ozaukee County a month later. Although the state now only mandates e~?ling
of documents in civil, paternity, family and small?claims cases, Dodge and Ozaukee counties also now allow
voluntary e~?ling in criminal caSes.

 

 

Next up in the rollout will be Jefferson and Columbia counties, which are scheduled to join Dodge and Dzaukee
counties on Aug. 1. Various other counties will follow later in August and in September.

?We?re really excited about where we are now and we feel like it has gone smoother than we expected,? said Jean
Bousquet, chief information of?cer for the state courts.

Court Consolidated Automation Programs, which tends to state courts? technology needs, plans to spend two weeks
on average in each county helping to put mandatory e??ling systems in place. CCAP will send out representatives a

week before e-?llng is officialiy scheduled to become mandatory and have them stick around a week after the start

 

date just to make sure things are running well.

Part of the reason the transition has been smooth so far, Bousquet said, is that most attorneys are already set up
with an e-filing account. Bousquet said mat the accounts were needed so that lawyers would be able to report their

completion of continuing-education requirements.

areatory-e??lingi'

1f3

n. 

W21i2016 State rolling lorward with mandatory e?ling ?Wisoor?ein Law Journal Legal News St Resources

Also, CCAP was able to work with the coorts and local bar associations to provide training before became
mandatory. Ail this is not to say, though, that the transition has not been entirely without dif?culties.

?There are always people you miss, Boosquet said. ?There are some situations that have come up and will
continue to come up that we'll have to address as we go."

Bousquet said adopting e-?ling in Dodge and Dzaukee counties helped CCAP identify and straighten out kinks in the
new system. For example, CCAP is working to make sure lawyers can get signatures from a series of people without
needing to scan a document in again every time it needs to be signed by someone new.

But not all the dif?culties and the two counties have encountered can be dealt with so easily. For one,
changes to various legal forms can't be made without ?rst receiving of?cial approval. Then there are the
complications that come with trying to integrate child?support agencies into the new system.

    

Aaron Eloycl, of the Ozauicee County's Clerk of Circuit Court of?ce, works at

his computer on Thursday at the Ozaukee County Justice Center. Ozaukee

and 52 other counb'es in the state have already been offering voluntary e~
?ling to attorneys.

In general, the biggest dif?culty courts have had preparing for mandatory e-?ling has stemmed from the need to
scan in often voluminous amounts of legal documents. That?s especially true if they haven?t done so already, said
Marcia Vandercook, circuit court legal adviser.

Dzaukee, Dodge and 51 other counties have less to be concerned about because they have been offering voluntary
e-?ling to lawyers. The state, starting in 2008, began to allow voluntary e-?ling in anticipation of the current
mandate.

Judges and clerks in counties with voluntary e??ling have thus been preparing for years. Dodge County, for
instance, has been paperless since 2015. Similarly, Dzaukee County started scanning in documents and working
with electronic ?les in 2011 and went paperless in 2014.

"The staff wasn't wild about it at the beginning  but then they grew to love it,? Mueller said. "It was hard to
transition from working with hard copies to electronic ?les. But now not one of them would go back."

Living to tell the tale

Margaret Zickhur Zolp, a Grafton attorney, suggested that lawyers and ?rms should prepare for mandatory e??ling
by electronically ?ling documents in counties where e-?llng is still voluntary.
That?s what her ?rm, Houseman 3t Feind, did white waiting for e-?llng to become mandatory in Uzaukee County.

?It's probably a good idea to start sooner or later," she said. ?We started two years ago and slowly implemented it
into our practice so when it went live we were ahead of the learning curve."

Another plate of advice for attorneys is to understand that the documents they ?le will be the only copies. Lawyers
should take care that their submissions, which usually take the form of PDFs, are as readable as possible.

Get your scanning mechanism down and make sure the court of?cials can trust your electronic file," Mueller said. 
his is our document forever. It has to stand the test of time and be readable and usable.?

She recommends that lawyers work ciosely with court clerks and is now drawing up an e-?ling guide for attorneys
?ll: in her r'niirl'



?i21!2t}16 State rolling forward with mandatory e-tiling~Wisconsin Law Journal ?Wi Legal News 3. Resources

r1u1'u- In My! 

Get a jump

Clerks who haven?t yet started scanning in cases should begin as soon as possible, said Dodge County Clerk 
Hron.

?(Cierks and their staff) need to get used to having an electronic record as opposed to a paper she said. "If
you're waiting for mandatory e??iing, you'll have way too many issues. You need to be proactiye."

In the end, the shift to e-?ling is Hron said she has saved about 
$2,000 a year from not having to buy ?le raiders. ?that money has been put Change is commg
toward buying a second computer screen for each of the judges and staff The t? '5 $20 Per

workers at her courthouse, party per case, with exceptions
for indigent parties and state,

That second screen comes in handy, said Dodge County Circuit Court Judge municipal and other
John Storck. He uses it so he can look at more than one case at a time. When government agenda;
the matter before him is particularly complicated, it?s always possihie to go

back to using paper documents. Pm 53 litigants m3? Still ?le bi?

paper unless they submit more
?The key is don?t be afraid to press print when you need it," Storck said. ?Learni than 10 cases a year.

how to put muldple documents on your screen at same time and learn how to
manipulate those documents on your dashboard." 

 

By the end of 2am, all 7'1

counties will require electronic
One source of concern for Ozaukee County Circuit Court Judge Paui Mailoy is 5 filing for ciyig, paternity, famin
that looking at a computer screen can take his attention away from what ls  and smaIi?claims cases,

happening in front of him in his courtroom.
Mandatory e-filing for criminal,

Ozaukee County District Attorney Adam Gerol, whose of?ce went live with the  fgrfeiture' and traf?c cases Wm
e-?ling system test week, agreed. He said that although he is thrilled to he  start in 2017',
dealing with less paper, there are drawbacks to legal professionals? spending 

more time on computers. The 903' is StatEWlde

 implementation of ail case
?The sad part, though, is when you walk into a courtroom," he said. ?You see  types by the and of 2019,
people staring at a screen as opposed to looking at the judge or each other." 

 

 

ratio-.7 51:213. mas-cam ml aofolowcra 

Edit

 

TBQQEU with: was e?nuee manmeLLEe

 

 

Copyright is) 2016 The Daily [toporter Publishing Co, 225 E. Michigan St, Suite 390, Milwaukee, WI 53202 



Wisconsin Department of Justice DCI
Investigative 16-3772/9
Report Date: 09/19/2016
Primary Information
Description:

Examination of Records - CCAP Response to AAG Viste's Request Letter

Occurrence From:

09/19/2016 00:00

Occurrence To:

09/19/2016 00:00

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/20/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Subjects
Relationship
Subject of Records

Name
Mueller, Mary Lou (Person)

Bio
White, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:48

Page 1 of 3

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GLVWULEXWHG RXWVLGH \RXU DJHQF\ 

 STATE OF WISCONSIN
DEPARTMENT OF JUSTICE

 

 

BRAD D. SCHIMEL
ATTORNEY GENERAL

Andrew C. Cook
Deputy Attorney General

17 W. Main Street

P.O. Box 7857

Madison, WI 53707~7857


Michelle L. Viste
Assistant Attorney General
visteml@doj.state.wi.us

60812663406
FAX 608126742778

September 9, 2016

Mr. J. Denis Moran

Director of State Courts

16E Capitol Building

Post Office Box 1688

Madison, Wisconsin 53701?1688

Re: Request for Judicial Transfer Records

Dear Mr. Moran:

On August 31, 2016, Division of Criminal Investigations Special Agent John
Culver and I met with CCAP Director Jean Bousquet and CCAP Deputy Director
Andrea Olson to discuss CCAP records associated with an ongoing Wisconsin
Department of Justice investigation. During the meeting, we learned that it would
be possible for us to obtain additional records from CCAP that would assist Special
Agent Culver in his continued investigation.

At this time, the Department of Justice is requesting CCAP records
associated with any judicial transfers to Ozaukee County Circuit Court Judge
Joseph Voiland from 2014 to the present. Speci?cally, in regards to these judicial
transfers, we are requesting a report that shows the following: (1) case numbers of
the transferred cases; (2) effective dates of the judicial transfers; (3) dates the
transfers were docketed; and (4) user names of the individuals who docketed the
judicial transfers.

Please let me know if you have any questions or concerns regarding this
request. Once the report is compiled, if possible, please email it to Special Agent

John Culver at culverjr@doj.state.wi.us.

Sincerely,

  

Michelle L. 
Assistant Attorney General
MLVzajs

 

Judicial Transfer Events
Case number

Event date

Date record was added

User name

1976FA016681
1982CF000425
1982FA000034
1982FA000255
1984FA000244
1986CF000008
1986FA000106
1989FA000301
1990CT000189
1992PA000011PJ
1992PA000037PJ
1993CF000007
1994CF000137
1994CM000440
1995CF000027
1995CF000083
1995CF000136
1995CF000147
1995CM000214
1995FA000214
1995FA000217
1996CF000170
1996CF000201
1996CF000226
1996CM000087
1996FA000027
1996FA000082
1996FA000289
1996FA000304
1996GN000014
1997CF000136
1998CF000054
1998FA000066
1999FA000196
1999FA000205
1999FA000282
1999FA000296
1999PR000014
1999TR002760
1999TR002761
2000CF000040
2000CF000054
2000CF000248
2000FA000008
2000FA000036
2000FA000073
2000FA000086
2000FA000138
2000FA000193

2014-07-25
2014-05-01
2014-01-22
2015-11-09
2014-11-24
2015-01-09
2016-05-13
2014-06-26
2014-05-13
2015-03-11
2014-06-11
2015-11-03
2014-05-15
2016-07-20
2015-01-08
2014-03-14
2014-10-17
2016-02-22
2016-07-20
2016-05-13
2014-01-31
2016-05-31
2014-05-16
2014-04-15
2016-07-20
2014-04-03
2014-12-18
2014-09-12
2016-05-13
2014-01-22
2015-04-13
2015-09-02
2015-03-17
2014-02-07
2014-09-29
2014-08-05
2014-02-28
2014-08-12
2014-08-28
2014-08-28
2014-03-21
2015-01-30
2016-03-08
2014-12-12
2014-11-10
2016-05-13
2014-07-18
2015-04-09
2014-03-20

2014-07-25
2014-05-01
2014-01-22
2015-11-09
2014-11-25
2015-01-09
2016-05-13
2014-06-26
2014-05-13
2015-03-11
2014-06-11
2015-11-03
2014-05-19
2016-07-20
2015-01-08
2014-03-18
2014-10-17
2016-05-06
2016-07-20
2016-05-13
2014-01-31
2016-05-31
2014-05-19
2014-04-15
2016-07-20
2014-04-03
2014-12-18
2014-09-12
2016-05-13
2014-01-22
2015-04-13
2015-09-02
2015-03-17
2014-02-07
2014-09-29
2014-08-06
2014-02-28
2014-08-12
2014-08-28
2014-08-28
2014-03-25
2015-01-30
2016-03-08
2014-12-13
2014-11-12
2016-05-13
2014-07-21
2015-04-09
2014-03-20

Baunoch, Marilyn
Granrath, Kim
Vanden Berg, Lauri
Jozwowski, Nicole
Wester, Terry
Mueller, Mary Lou
Fedder, Julie
Jozwowski, Nicole
Baunoch, Marilyn
Britton, Devon
Vanden Berg, Lauri
McCoy, Jaclyn
Baunoch, Marilyn
Freeland, Rebecca
Fedder, Julie
Altendorf, Sue
Mueller, Connie
Britton, Devon
Freeland, Rebecca
Fedder, Julie
Britton, Devon
McCoy, Jaclyn
Baunoch, Marilyn
Britton, Devon
Freeland, Rebecca
Baunoch, Marilyn
Britton, Devon
Vanden Berg, Lauri
Fedder, Julie
Vanden Berg, Lauri
Britton, Devon
Fedder, Julie
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Britton, Devon
Mueller, Mary Lou
Mihalko, Cari Anne
Mihalko, Cari Anne
Granrath, Kim
Jozwowski, Nicole
Britton, Devon
Mueller, Connie
Vanden Berg, Lauri
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie

Page 1

 Judicial Transfer Events
2000FA000278
2000FA000324
2000ME000045
2000PA000015
2000PA000021PJ
2000PA000023PJ
2000PA000024
2000PA000025PJ
2000PA000026
2000PA000027PJ
2000PA000028
2000PA000028PJ
2000PA000029PJ
2000PA000030PJ
2000PA000031PJ
2000PA000032
2000PA000033PJ
2000PA000036
2000PA000039
2000PA000040
2000PA000041
2000PA000042
2000PA000043
2000PA000045
2000PA000046
2000PA000047PJ
2000PA000049
2000PA000050
2000PA000051
2000PA000052PJ
2000PA000053
2000PA000055
2001CF000149
2001FA000035
2001FA000039
2001FA000055
2001FA000061
2001FA000108
2001FA000225
2001FA000256
2001FA000289
2001FA000289
2001FA000329
2001FA000342
2001PA000002PJ
2001PA000004
2001PA000005
2001PA000006
2001PA000007
2001PA000009PJ
2001PA000010

2014-03-12
2014-09-17
2014-05-14
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2015-09-04
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2015-06-18
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-03-08
2014-10-02
2015-04-21
2015-11-23
2015-02-10
2015-07-06
2014-05-12
2014-10-13
2014-02-10
2014-05-13
2016-05-13
2014-03-14
2014-01-22
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19

2014-03-12
2014-09-17
2014-05-15
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2015-09-04
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2015-06-18
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-03-08
2014-10-02
2015-04-22
2015-11-23
2015-02-10
2015-07-06
2014-05-12
2014-10-13
2014-02-10
2014-05-13
2016-05-13
2014-03-17
2014-01-22
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19

Britton, Devon
Altendorf, Sue
Mueller, Connie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Britton, Devon
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Britton, Devon
Jozwowski, Nicole
Mueller, Connie
Vanden Berg, Lauri
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Vanden Berg, Lauri
Britton, Devon
Altendorf, Sue
Fedder, Julie
Baunoch, Marilyn
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie

Page 2

 Judicial Transfer Events
2001PA000011
2001PA000013
2001PA000013PJ
2001PA000014
2001PA000016
2001PA000018
2001PA000021
2001PA000022PJ
2001PA000025PJ
2001PA000026PJ
2001PA000027PJ
2001PA000028
2001PA000029
2001PA000030
2001PA000031PJ
2001PA000032
2001PA000033PJ
2001PA000036PJ
2001PA000037PJ
2001PA000039PJ
2001PA000042PJ
2001PA000043PJ
2001PA000044PJ
2001PA000045PJ
2001PA000046PJ
2002CF000215
2002CF000225
2002CF000226
2002CF000250
2002CF000259
2002CF000269
2002CV000449
2002FA000009
2002FA000039
2002FA000053
2002FA000085
2002FA000148
2002FA000151
2002FA000237
2002FA000240
2002FA000249
2002FA000265
2002FA000317
2002GN000047
2002GN000068
2002GN000069
2002PA000002
2002PA000005
2002PA000006PJ
2002PA000007PJ
2002PA000008PJ

2016-05-19
2014-06-20
2014-06-20
2016-05-19
2016-05-19
2014-02-10
2016-05-19
2016-05-19
2015-06-18
2014-02-03
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-09-04
2016-05-19
2016-05-19
2014-04-02
2016-02-04
2015-03-16
2015-01-14
2014-04-18
2014-02-19
2015-06-18
2014-04-15
2015-03-24
2016-05-13
2014-06-05
2014-02-14
2016-07-22
2014-10-14
2014-01-22
2014-01-13
2016-05-13
2014-10-09
2015-05-13
2014-01-22
2016-04-22
2016-05-19
2016-05-19
2015-01-16
2016-05-19
2016-05-19

2016-05-19
2014-06-20
2014-07-02
2016-05-19
2016-05-19
2014-02-10
2016-05-19
2016-05-19
2015-06-18
2014-02-03
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-09-04
2016-05-19
2016-05-19
2014-04-02
2016-02-04
2015-03-16
2015-01-14
2014-04-18
2014-02-19
2015-06-18
2014-04-15
2015-03-24
2016-05-13
2014-06-05
2014-02-14
2016-07-22
2014-10-14
2014-01-22
2014-01-14
2016-05-13
2014-10-09
2015-05-14
2014-01-22
2016-04-22
2016-05-19
2016-05-19
2015-01-16
2016-05-19
2016-05-19

Fedder, Julie
Britton, Devon
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Britton, Devon
Altendorf, Sue
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Granrath, Kim
Mueller, Connie
Fedder, Julie
Altendorf, Sue
Britton, Devon
Mihalko, Cari Anne
Mihalko, Cari Anne
Altendorf, Sue
Britton, Devon
Fedder, Julie
Jozwowski, Nicole
Vanden Berg, Lauri
Baunoch, Marilyn
Jozwowski, Nicole
Vanden Berg, Lauri
Mueller, Connie
Fedder, Julie
Fedder, Julie
Granrath, Kim
Vanden Berg, Lauri
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Britton, Devon
Fedder, Julie
Fedder, Julie

Page 3

 Judicial Transfer Events
2002PA000011
2002PA000014PJ
2002PA000015PJ
2002PA000018PJ
2002PA000021
2002PA000021PJ
2002PA000022PJ
2002PA000026PJ
2003CF000003
2003CF000146
2003CF000154
2003CF000251
2003FA000009
2003FA000010
2003FA000022
2003FA000043
2003FA000102
2003FA000147
2003FA000151
2003FA000166
2003FA000278
2003FA000302
2003FA000305
2003FA000323
2003FA000338
2003FA000342
2003GN000052
2003GN000056
2003PA000049PJ
2004AD000007
2004CF000056
2004CF000066
2004CF000089
2004CF000100
2004CF000113
2004CF000128
2004CF000219
2004CF000295
2004FA000037
2004FA000049
2004FA000059
2004FA000068
2004FA000141
2004FA000164
2004FA000168
2004FA000248
2004FA000270
2004FA000308
2004FA000318
2004FA000329
2004GN000011

2016-05-19
2014-01-22
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-05-29
2015-05-19
2015-03-06
2014-01-29
2015-07-20
2014-07-09
2015-04-08
2016-08-23
2014-11-26
2014-01-22
2014-12-10
2014-03-11
2016-04-12
2015-01-16
2015-05-18
2016-05-13
2014-03-21
2014-11-11
2016-06-02
2015-12-23
2016-05-19
2014-05-27
2014-06-27
2015-09-14
2015-10-01
2015-03-13
2015-03-13
2015-01-06
2016-02-10
2014-02-10
2015-07-28
2015-07-06
2014-05-13
2016-05-13
2014-01-22
2014-03-24
2014-05-27
2014-05-13
2016-05-13
2016-07-07
2014-03-14
2014-10-22
2014-01-22

2016-05-19
2014-01-22
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-05-29
2015-05-19
2015-03-06
2014-01-30
2015-07-20
2014-07-09
2015-04-08
2016-08-23
2014-11-26
2014-01-22
2014-12-10
2014-03-11
2016-05-12
2015-01-16
2015-05-18
2016-05-13
2014-03-21
2014-11-11
2016-06-02
2015-12-23
2016-05-19
2014-05-28
2014-06-27
2015-09-14
2015-10-05
2015-03-13
2015-03-13
2015-01-06
2016-02-11
2014-02-10
2015-07-28
2015-07-06
2014-05-13
2016-05-13
2014-01-22
2014-03-24
2014-05-28
2014-05-13
2016-05-13
2016-07-07
2014-03-14
2014-10-22
2014-01-22

Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Britton, Devon
Baunoch, Marilyn
Altendorf, Sue
Vanden Berg, Lauri
Mihalko, Cari Anne
Altendorf, Sue
Mueller, Connie
Altendorf, Sue
Vanden Berg, Lauri
Altendorf, Sue
Britton, Devon
Mueller, Connie
Britton, Devon
Britton, Devon
Fedder, Julie
Britton, Devon
Vanden Berg, Lauri
Mueller, Mary Lou
Baunoch, Marilyn
Fedder, Julie
Baunoch, Marilyn
Mihalko, Cari Anne
Britton, Devon
Mihalko, Cari Anne
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Mueller, Connie
Mihalko, Cari Anne
Britton, Devon
Vanden Berg, Lauri
Britton, Devon
Fedder, Julie
Vanden Berg, Lauri
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Fedder, Julie
Preisler, Sarah
Britton, Devon
Altendorf, Sue
Vanden Berg, Lauri

Page 4

 Judicial Transfer Events
2004GN000014
2004GN000046
2004PA000035PJ
2004PA000038PJ
2004PA000040PJ
2005CF000146
2005CF000164
2005CM001312
2005CV000112
2005FA000024
2005FA000074
2005FA000105
2005FA000121
2005FA000122
2005FA000154
2005FA000206
2005FA000217
2005FA000247
2005FA000267
2005FA000273
2005FA000287
2005FA000308
2005FA000319
2005FA000338
2005FA000346
2005FA000361
2005FA000376
2005GN000020
2005PA000001PJ
2005PA000002PJ
2005PA000006PJ
2005PA000010PJ
2005PA000013PJ
2005PA000016PJ
2005PA000019PJ
2005PA000020PJ
2005PA000024PJ
2005PA000028PJ
2005PA000032
2005PA000034PJ
2005PA000038
2006CF000002
2006CF000027
2006CF000074
2006CF000108
2006CF000266
2006FA000002
2006FA000007
2006FA000011
2006FA000058
2006FA000059

2015-05-13
2016-03-11
2015-02-11
2014-01-22
2016-05-19
2015-05-29
2014-02-14
2014-07-30
2015-04-06
2014-09-16
2014-02-12
2016-01-29
2015-01-05
2014-06-04
2016-05-13
2014-01-22
2015-05-01
2014-05-30
2015-02-19
2014-01-22
2014-02-14
2014-02-07
2016-05-13
2015-03-13
2014-03-25
2014-03-13
2015-01-29
2014-01-22
2014-11-21
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-06-11
2016-05-19
2016-01-25
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-23
2016-07-06
2014-05-27
2014-03-06
2015-04-08
2015-11-30
2014-12-05
2014-02-14
2016-05-13
2016-06-17

2015-05-14
2016-03-11
2015-02-11
2014-01-22
2016-05-19
2015-05-29
2014-02-14
2014-07-30
2015-04-06
2014-09-16
2014-02-12
2016-01-29
2015-01-05
2014-06-04
2016-05-13
2014-01-22
2015-05-01
2014-06-02
2015-02-19
2014-01-22
2014-02-14
2014-02-07
2016-05-13
2015-03-13
2014-03-26
2014-03-13
2015-01-29
2014-01-22
2014-11-21
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-06-11
2016-05-19
2016-01-25
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-23
2016-07-06
2014-05-28
2014-03-07
2015-04-08
2015-11-30
2014-12-05
2014-02-14
2016-05-13
2016-06-17

Granrath, Kim
Mueller, Mary Lou
Britton, Devon
Vanden Berg, Lauri
Fedder, Julie
Britton, Devon
Granrath, Kim
Granrath, Kim
Mihalko, Cari Anne
Vanden Berg, Lauri
Jozwowski, Nicole
Vanden Berg, Lauri
Britton, Devon
Britton, Devon
Fedder, Julie
Vanden Berg, Lauri
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Vanden Berg, Lauri
Vanden Berg, Lauri
Britton, Devon
Fedder, Julie
Britton, Devon
Baunoch, Marilyn
Jozwowski, Nicole
Britton, Devon
Vanden Berg, Lauri
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Boyd, Aaron
Freeland, Rebecca
Granrath, Kim
Mihalko, Cari Anne
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Granrath, Kim
Fedder, Julie
Preisler, Sarah

Page 5

 Judicial Transfer Events
2006FA000065
2006FA000085
2006FA000095
2006FA000133
2006FA000148
2006FA000159
2006FA000164
2006FA000179
2006FA000193
2006FA000196
2006FA000221
2006FA000257
2006FA000267
2006FA000269
2006FA000301
2006FA000309
2006FA000312
2006FA000315
2006FA000323
2006FA000330
2006FA000333
2006FA000354
2006FJ000004
2006FJ000005
2006GN000004
2006PA000001PJ
2006PA000003PJ
2006PA000005PJ
2006PA000009
2006PA000011
2006PA000014PJ
2006PA000016PJ
2006PA000019PJ
2006PA000020PJ
2006PA000021PJ
2006PA000023
2006PA000024PJ
2006PA000025PJ
2006PA000026PJ
2006PA000027
2006PA000027PJ
2006PA000028PJ
2006PA000029
2006PA000029PJ
2006PA000030PJ
2006PA000031PJ
2006PA000032PJ
2006PA000033PJ
2006PA000034PJ
2006PA000035PJ
2006PA000036PJ

2014-01-22
2015-06-15
2016-01-25
2015-04-10
2016-02-15
2015-02-19
2014-05-15
2016-07-29
2015-03-26
2015-07-21
2014-01-22
2016-05-13
2015-06-12
2014-12-02
2014-10-01
2014-04-14
2014-05-27
2014-01-22
2014-03-13
2015-01-08
2016-02-08
2016-05-13
2015-10-07
2015-10-07
2015-05-27
2014-11-26
2015-11-30
2014-11-26
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-03-05
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-03-14
2016-05-19
2016-05-19
2016-05-19
2014-02-04
2016-05-19
2014-01-22
2016-05-19
2014-06-11
2016-05-19
2015-04-10

2014-01-22
2015-06-15
2016-01-25
2015-04-10
2016-02-15
2015-02-19
2014-05-15
2016-07-29
2015-03-26
2015-07-21
2014-01-22
2016-05-13
2015-06-15
2014-12-02
2014-10-01
2014-04-15
2014-05-27
2014-01-22
2014-03-13
2015-01-08
2016-02-08
2016-05-13
2015-10-08
2015-10-08
2015-05-27
2014-11-26
2015-11-30
2014-11-26
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-03-05
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-03-14
2016-05-19
2016-05-19
2016-05-19
2014-02-04
2016-05-19
2014-01-22
2016-05-19
2014-06-11
2016-05-19
2015-04-10

Vanden Berg, Lauri
Fedder, Julie
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Boese, Marjorie
Jozwowski, Nicole
Mueller, Connie
Britton, Devon
Britton, Devon
Vanden Berg, Lauri
Fedder, Julie
Jozwowski, Nicole
Vanden Berg, Lauri
Britton, Devon
Baunoch, Marilyn
Britton, Devon
Vanden Berg, Lauri
Jozwowski, Nicole
Britton, Devon
Vanden Berg, Lauri
Fedder, Julie
Mihalko, Cari Anne
Mihalko, Cari Anne
Granrath, Kim
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Jozwowski, Nicole

Page 6

 Judicial Transfer Events
2006PA000037
2006PA000037PJ
2006PA000039PJ
2006PA000040PJ
2006PA000046
2006PA000047PJ
2006SC000135
2006TJ000086
2007CF000032
2007CF000128
2007CF000256
2007CM001239
2007CV000420
2007CV000427
2007CV000532
2007CV000552
2007FA000002
2007FA000006
2007FA000014
2007FA000027
2007FA000045
2007FA000055
2007FA000087
2007FA000122
2007FA000134
2007FA000137
2007FA000142
2007FA000184
2007FA000188
2007FA000233
2007FA000270
2007FA000277
2007FA000322
2007FA000325
2007FA000329
2007FA000363
2007FA000379
2007FA000381
2007FA000383
2007FA000389
2007FA000395
2007FA000397
2007PA000003PJ
2007PA000004PJ
2007PA000011PJ
2007PA000014PJ
2007PA000015PJ
2007PA000016PJ
2007PA000017PJ
2007PA000018PJ
2007PA000020PJ

2016-05-19
2016-05-19
2014-07-24
2016-02-08
2016-05-19
2015-01-30
2015-10-12
2015-10-07
2014-10-28
2014-06-27
2014-01-29
2015-04-02
2015-07-07
2014-10-24
2016-05-12
2014-10-24
2014-10-29
2014-05-07
2014-05-19
2014-01-22
2014-04-17
2015-04-29
2014-01-22
2014-01-22
2014-01-29
2014-03-13
2014-09-29
2014-10-21
2014-01-22
2014-04-03
2014-01-22
2014-06-18
2014-08-28
2015-11-03
2016-05-31
2016-05-13
2015-01-05
2014-08-29
2015-06-24
2014-07-10
2014-04-28
2014-10-03
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-03-14
2015-08-19
2016-05-19
2016-05-19
2016-05-19

2016-05-19
2016-05-19
2014-07-25
2016-02-08
2016-05-19
2015-01-30
2015-10-12
2015-10-08
2014-10-28
2014-06-27
2014-01-30
2015-04-03
2015-07-07
2014-10-27
2016-05-12
2014-10-27
2014-10-29
2014-05-07
2014-05-19
2014-01-22
2014-04-17
2015-04-29
2014-01-22
2014-01-22
2014-01-30
2014-03-13
2014-09-29
2014-10-21
2014-01-22
2014-04-03
2014-01-22
2014-06-18
2014-08-28
2015-11-03
2016-06-03
2016-05-13
2015-01-05
2014-09-02
2015-06-24
2014-07-14
2014-04-29
2014-10-03
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-03-17
2015-08-19
2016-05-19
2016-05-19
2016-05-19

Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Vanden Berg, Lauri
Fedder, Julie
Britton, Devon
Jozwowski, Nicole
Mihalko, Cari Anne
Jozwowski, Nicole
Mihalko, Cari Anne
Granrath, Kim
Altendorf, Sue
Britton, Devon
Mihalko, Cari Anne
Britton, Devon
Mihalko, Cari Anne
Vanden Berg, Lauri
Britton, Devon
Jozwowski, Nicole
Vanden Berg, Lauri
Britton, Devon
Fedder, Julie
Vanden Berg, Lauri
Vanden Berg, Lauri
Mueller, Connie
Jozwowski, Nicole
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Baunoch, Marilyn
Vanden Berg, Lauri
Britton, Devon
Granrath, Kim
Vanden Berg, Lauri
Mueller, Connie
Fedder, Julie
Britton, Devon
Granrath, Kim
Britton, Devon
Baunoch, Marilyn
Baunoch, Marilyn
Britton, Devon
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie

Page 7

 Judicial Transfer Events
2007PA000021
2007PA000022PJ
2007PA000024PJ
2007PA000026PJ
2007PA000027PJ
2007PA000029PJ
2007PA000030PJ
2007PA000031PJ
2007PA000039
2007PA000040PJ
2007PA000043PJ
2007PA000044
2007PA000047PJ
2007PA000048
2007PA000051PJ
2007PA000054PJ
2008CF000028
2008CF000032
2008CF000050
2008CF000054
2008CF000094
2008CF000147
2008CF000169
2008CF000175
2008CF000182
2008CF000184
2008CF000195
2008CF000209
2008CF000211
2008CF000220
2008CF000221
2008CF000274
2008CF000307
2008CV000153
2008FA000006
2008FA000031
2008FA000036
2008FA000050
2008FA000057
2008FA000062
2008FA000068
2008FA000070
2008FA000076
2008FA000104
2008FA000112
2008FA000117
2008FA000126
2008FA000137
2008FA000144
2008FA000152
2008FA000160

2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2015-11-02
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-06-11
2015-10-23
2015-05-21
2015-09-23
2015-06-16
2015-09-23
2014-10-13
2015-09-14
2016-09-06
2014-06-19
2014-09-30
2015-11-18
2015-12-21
2015-12-18
2015-05-19
2014-03-14
2015-03-11
2014-06-25
2015-01-20
2016-02-09
2014-05-30
2014-04-08
2014-03-03
2015-06-10
2015-11-09
2014-03-24
2015-02-27
2014-06-06
2014-04-02
2014-01-22
2015-01-14
2014-02-03
2015-04-02
2016-01-04
2014-04-25
2014-06-10

2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2015-11-02
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-06-11
2015-10-23
2015-05-21
2015-09-23
2015-06-16
2015-09-23
2014-10-14
2015-09-14
2016-09-06
2014-06-24
2014-10-01
2015-11-18
2015-12-21
2015-12-21
2015-05-19
2014-03-14
2015-03-11
2014-06-25
2015-01-22
2016-02-09
2014-05-30
2014-04-09
2014-03-03
2015-06-10
2015-11-10
2014-03-24
2015-02-27
2014-06-06
2014-04-02
2014-01-22
2015-01-14
2014-02-03
2015-04-02
2016-01-04
2014-04-28
2014-06-10

Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Britton, Devon
Altendorf, Sue
Fedder, Julie
Altendorf, Sue
Fedder, Julie
Baunoch, Marilyn
Britton, Devon
Freeland, Rebecca
Baunoch, Marilyn
Baunoch, Marilyn
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Altendorf, Sue
Altendorf, Sue
Baunoch, Marilyn
Mihalko, Cari Anne
Vanden Berg, Lauri
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Fedder, Julie
Baunoch, Marilyn
Britton, Devon
Britton, Devon
Britton, Devon
Baunoch, Marilyn
Vanden Berg, Lauri
Britton, Devon
Jozwowski, Nicole
Boese, Marjorie
Britton, Devon
Baunoch, Marilyn
Britton, Devon

Page 8

 Judicial Transfer Events
2008FA000175
2008FA000180
2008FA000186
2008FA000190
2008FA000230
2008FA000239
2008FA000246
2008FA000251
2008FA000260
2008FA000265
2008FA000296
2008FA000315
2008FA000353
2008GN000046
2008GN000059
2008ME000201
2008ME000208
2008PA000003
2008PA000005PJ
2008PA000008PJ
2008PA000011PJ
2008PA000015PJ
2008PA000020PJ
2008PA000022PJ
2008PA000026PJ
2008PA000030
2008PA000031PJ
2008PA000034PJ
2008PA000035
2008PA000040PJ
2008PA000045PJ
2008PA000049
2008PA000049PJ
2008SC000153
2008SC000218
2008SC000709
2008SC000752
2008SC000901
2009CF000029
2009CF000034
2009CF000042
2009CF000048
2009CF000084
2009CF000088
2009CF000091
2009CF000102
2009CM000746
2009CM000775
2009CM000812
2009CV000069
2009CV000186

2014-05-13
2014-02-03
2014-03-14
2014-03-10
2014-04-30
2014-05-27
2016-05-13
2015-03-26
2015-12-07
2015-05-13
2014-06-24
2015-11-24
2014-07-24
2015-09-30
2015-06-03
2014-04-25
2014-05-14
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2014-06-11
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-07-16
2015-03-03
2014-12-29
2015-04-09
2015-10-07
2014-09-03
2014-01-28
2016-01-14
2014-08-04
2014-03-06
2014-10-28
2015-04-06
2014-03-24
2015-01-30
2014-02-26
2015-02-17
2016-05-16
2015-11-20

2014-05-13
2014-02-03
2014-03-17
2014-03-10
2014-05-01
2014-05-27
2016-05-13
2015-03-26
2015-12-07
2015-05-13
2014-06-25
2015-11-24
2014-07-24
2015-09-30
2015-06-03
2014-04-28
2014-05-15
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2014-06-11
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-07-17
2015-03-06
2014-12-29
2015-04-09
2015-10-08
2014-09-03
2014-01-29
2016-01-14
2014-08-05
2014-03-07
2014-10-28
2015-04-06
2014-03-24
2015-01-30
2014-03-12
2015-02-18
2016-05-24
2015-11-20

Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Altendorf, Sue
Baunoch, Marilyn
Britton, Devon
Fedder, Julie
Britton, Devon
Fedder, Julie
Britton, Devon
Baunoch, Marilyn
Vanden Berg, Lauri
Jozwowski, Nicole
Vanden Berg, Lauri
Granrath, Kim
Mueller, Connie
Mueller, Connie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Mihalko, Cari Anne
Mihalko, Cari Anne
Mihalko, Cari Anne
Mihalko, Cari Anne
Britton, Devon
Granrath, Kim
Mueller, Connie
Mueller, Connie
Mihalko, Cari Anne
Altendorf, Sue
Britton, Devon
Mihalko, Cari Anne
Altendorf, Sue
Mihalko, Cari Anne
Jozwowski, Nicole
Wester, Terry
McCoy, Jaclyn

Page 9

 Judicial Transfer Events
2009CV000293
2009CV000458
2009CV000469
2009CV000475
2009CV000538
2009CV000556
2009CV000946
2009CV000963
2009CV000970
2009CV000983
2009FA000004
2009FA000007
2009FA000030
2009FA000062
2009FA000088
2009FA000136
2009FA000144
2009FA000319
2009FA000366
2009FA000376
2009FA000393
2009FA000399
2009FJ000005
2009GN000006
2009GN000009
2009GN000017
2009GN000021
2009GN000029
2009GN000055
2009GN000057
2009GN000060
2009PA000006
2009PA000006PJ
2009PA000008PJ
2009PA000013PJ
2009PA000017PJ
2009PA000021PJ
2009PA000026
2009PA000045PJ
2009PA000060PJ
2009PA000063PJ
2009PR000119
2009SC000694
2009SC000719
2009SC001265
2009SC001393
2009SC001541
2010CF000027
2010CF000029
2010CF000035
2010CF000036

2014-12-12
2016-05-23
2016-05-06
2015-02-06
2016-03-01
2016-06-15
2014-07-07
2016-07-21
2014-05-16
2016-02-15
2016-01-06
2014-05-02
2016-04-14
2016-05-13
2015-02-12
2016-01-05
2015-03-30
2015-02-20
2015-01-08
2014-03-21
2014-01-22
2015-02-20
2015-10-07
2014-08-14
2015-05-13
2015-07-07
2014-10-21
2015-09-09
2016-07-27
2014-01-22
2016-07-08
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-07-22
2014-01-22
2016-05-19
2014-08-12
2015-10-12
2016-08-11
2016-07-05
2014-04-07
2014-01-24
2014-07-28
2016-05-23
2014-09-18
2015-03-11

2014-12-12
2016-05-23
2016-05-06
2015-02-06
2016-03-01
2016-06-15
2014-07-07
2016-07-21
2014-05-16
2016-02-15
2016-01-07
2014-05-05
2016-04-14
2016-05-13
2015-02-12
2016-01-05
2015-03-30
2015-02-20
2015-01-08
2014-03-21
2014-01-22
2015-02-20
2015-10-08
2014-08-14
2015-05-14
2015-07-07
2014-10-21
2015-09-09
2016-07-27
2014-01-22
2016-07-08
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-07-22
2014-01-22
2016-05-19
2014-08-12
2015-10-12
2016-08-11
2016-07-05
2014-04-07
2014-01-24
2014-07-28
2016-05-23
2014-09-18
2015-03-11

Mihalko, Cari Anne
Boyd, Aaron
Mihalko, Cari Anne
Mueller, Connie
McCoy, Jaclyn
Britton, Devon
Mueller, Connie
Jozwowski, Nicole
Britton, Devon
Mihalko, Cari Anne
Baunoch, Marilyn
Baunoch, Marilyn
Preisler, Sarah
Fedder, Julie
Britton, Devon
Vanden Berg, Lauri
Vanden Berg, Lauri
Britton, Devon
Britton, Devon
Britton, Devon
Vanden Berg, Lauri
Britton, Devon
Mihalko, Cari Anne
Meyer, Marilyn
Granrath, Kim
Mueller, Mary Lou
Granrath, Kim
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Vanden Berg, Lauri
Fedder, Julie
Mueller, Mary Lou
Jozwowski, Nicole
Preisler, Sarah
Preisler, Sarah
Britton, Devon
Britton, Devon
Granrath, Kim
Boyd, Aaron
Jozwowski, Nicole
Altendorf, Sue

Page 10

 Judicial Transfer Events
2010CF000066
2010CF000180
2010CF000184
2010CF000185
2010CF000193
2010CF000204
2010CF000213
2010CF000223
2010CF000236
2010CF000237
2010CF000261
2010CF000294
2010CF000304
2010CM000611
2010CM000754
2010CV000055
2010CV000108
2010CV000459
2010CV000470
2010CV000685
2010CV000814
2010CV000829
2010CV000838
2010CV000881
2010CV001000
2010CV001056
2010CV001071
2010FA000005
2010FA000024
2010FA000051
2010FA000059
2010FA000061
2010FA000083
2010FA000095
2010FA000108
2010FA000112
2010FA000133
2010FA000143
2010FA000150
2010FA000156
2010FA000164
2010FA000202
2010FA000206
2010FA000241
2010FA000250
2010FA000258
2010FA000269
2010FA000294
2010FA000323
2010FA000329
2010FA000334

2014-02-27
2015-03-02
2014-01-31
2014-08-11
2014-02-05
2015-08-12
2014-01-29
2014-05-07
2014-04-30
2014-09-18
2015-08-24
2014-02-20
2015-06-02
2014-10-24
2014-01-23
2014-02-28
2014-04-23
2014-12-01
2014-10-21
2014-04-07
2015-06-01
2014-03-21
2016-04-04
2014-02-04
2014-02-12
2014-04-22
2014-03-18
2014-10-03
2015-05-13
2015-04-08
2014-06-18
2014-07-22
2016-05-13
2016-01-20
2014-01-22
2016-05-13
2015-05-26
2014-10-29
2014-08-26
2014-11-11
2014-01-16
2014-06-23
2015-07-23
2014-08-29
2014-12-22
2014-01-20
2014-05-27
2014-07-15
2016-05-23
2015-06-12
2016-05-13

2014-02-27
2015-03-02
2014-01-31
2014-08-11
2014-02-05
2015-08-12
2014-01-30
2014-05-07
2014-05-01
2014-09-18
2015-08-24
2014-02-20
2015-06-02
2014-10-24
2014-01-24
2014-02-28
2014-04-23
2014-12-01
2014-10-22
2014-04-07
2015-06-01
2014-03-21
2016-04-04
2014-02-05
2014-02-13
2014-04-23
2014-03-19
2014-10-03
2015-05-13
2015-04-08
2014-06-18
2014-09-16
2016-05-13
2016-01-21
2014-01-22
2016-05-13
2015-05-26
2014-10-29
2014-08-26
2014-11-11
2014-01-17
2014-06-23
2015-07-23
2014-08-29
2014-12-22
2014-01-20
2014-05-27
2014-07-17
2016-05-23
2015-06-15
2016-05-13

Altendorf, Sue
Haggenjos, Ellen
Granrath, Kim
Jozwowski, Nicole
Mihalko, Cari Anne
Britton, Devon
Granrath, Kim
Granrath, Kim
Granrath, Kim
Jozwowski, Nicole
Fedder, Julie
Granrath, Kim
Britton, Devon
Baunoch, Marilyn
Granrath, Kim
Altendorf, Sue
Britton, Devon
Mihalko, Cari Anne
Baunoch, Marilyn
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Mihalko, Cari Anne
Baunoch, Marilyn
Baunoch, Marilyn
Mihalko, Cari Anne
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Vanden Berg, Lauri
Baunoch, Marilyn
Mueller, Connie
Fedder, Julie
Baunoch, Marilyn
Vanden Berg, Lauri
Fedder, Julie
Britton, Devon
Vanden Berg, Lauri
Britton, Devon
Vanden Berg, Lauri
Mueller, Mary Lou
Baunoch, Marilyn
Fedder, Julie
Granrath, Kim
Vanden Berg, Lauri
Britton, Devon
Britton, Devon
Baunoch, Marilyn
Preisler, Sarah
Jozwowski, Nicole
Fedder, Julie

Page 11

 Judicial Transfer Events
2010FA000345
2010FA000362
2010FA000376
2010FA000387
2010FA000396
2010FA000402
2010FO000612
2010GN000004
2010GN000005
2010GN000020
2010GN000028
2010GN000032
2010GN000036
2010GN000037
2010JC000007
2010JV000018
2010JV000029
2010ME000161
2010ME000163
2010PA000002PJ
2010PA000008
2010PA000010PJ
2010PA000013PJ
2010PA000014
2010PA000019
2010PA000022PJ
2010PA000023PJ
2010PA000027PJ
2010PA000043
2010PA000045PJ
2010PA000047
2010PA000050PJ
2010PA000054PJ
2010SC000671
2010SC000708
2010SC001065
2010SC001096
2010SC001099
2010SC001145
2010SC001275
2010SC001440
2010SC001526
2010TJ000021
2010TJ000110
2011AD000012
2011CF000024
2011CF000032
2011CF000057
2011CF000077
2011CF000083
2011CF000097

2015-06-29
2015-07-06
2014-01-22
2014-04-18
2014-10-16
2014-06-25
2014-01-22
2015-08-05
2016-07-28
2016-06-30
2016-05-25
2015-07-22
2015-09-30
2015-09-16
2015-11-24
2014-08-11
2014-08-11
2014-03-21
2014-04-11
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2014-06-11
2014-01-22
2016-05-19
2016-03-01
2016-05-19
2014-06-11
2016-05-19
2016-01-21
2014-07-23
2014-05-12
2016-03-31
2014-03-19
2014-02-20
2014-04-10
2016-07-19
2016-07-19
2016-04-29
2016-01-11
2014-01-31
2014-04-24
2015-01-12
2014-01-29
2014-03-05
2016-01-07
2014-01-30

2015-06-29
2015-07-06
2014-01-22
2014-04-18
2014-10-16
2014-06-25
2014-01-22
2015-08-05
2016-07-28
2016-07-01
2016-05-26
2015-07-22
2015-09-30
2015-09-16
2015-11-24
2014-08-11
2014-08-11
2014-03-24
2014-04-11
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2014-06-11
2014-01-23
2016-05-19
2016-03-02
2016-05-19
2014-06-11
2016-05-19
2016-01-22
2014-07-26
2014-05-15
2016-04-01
2014-03-19
2014-02-20
2014-04-16
2016-07-19
2016-07-19
2016-04-29
2016-01-11
2014-01-31
2014-04-24
2015-01-12
2014-01-29
2014-03-05
2016-01-08
2014-01-30

Britton, Devon
Britton, Devon
Vanden Berg, Lauri
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Baunoch, Marilyn
Baunoch, Marilyn
Mueller, Mary Lou
Vanden Berg, Lauri
Vanden Berg, Lauri
Mueller, Mary Lou
Wester, Terry
Wester, Terry
Mueller, Connie
Mueller, Connie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Fedder, Julie
Mueller, Connie
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Baunoch, Marilyn
Mihalko, Cari Anne
Mihalko, Cari Anne
Jozwowski, Nicole
Britton, Devon
Britton, Devon
Mihalko, Cari Anne
Britton, Devon
Britton, Devon
Mihalko, Cari Anne
Mihalko, Cari Anne
Granrath, Kim
Mihalko, Cari Anne
Baunoch, Marilyn
Granrath, Kim
Granrath, Kim
Britton, Devon
Granrath, Kim

Page 12

 Judicial Transfer Events
2011CF000127
2011CF000130
2011CF000132
2011CF000175
2011CF000201
2011CF000209
2011CF000212
2011CF000232
2011CF000233
2011CF000234
2011CF000255
2011CM000072
2011CM000290
2011CM000379
2011CM000629
2011CM000693
2011CV000019
2011CV000026
2011CV000238
2011CV000245
2011CV000366
2011CV000416
2011CV000486
2011CV000512
2011CV000522
2011CV000595
2011CV000610
2011CV000636
2011CV000647
2011CV000712
2011CV000726
2011CV000795
2011FA000007
2011FA000009
2011FA000016
2011FA000028
2011FA000034
2011FA000035
2011FA000040
2011FA000052
2011FA000054
2011FA000063
2011FA000067
2011FA000077
2011FA000091
2011FA000096
2011FA000106
2011FA000109
2011FA000126
2011FA000131
2011FA000159

2015-07-23
2014-04-11
2015-01-26
2014-05-12
2014-05-15
2015-01-15
2014-09-04
2014-03-04
2014-05-16
2014-03-05
2016-07-27
2015-10-15
2014-09-18
2015-09-21
2014-03-07
2014-02-24
2014-03-10
2014-02-17
2014-04-03
2015-08-14
2015-06-05
2014-06-27
2014-10-08
2014-10-08
2016-09-08
2014-07-10
2014-10-16
2015-01-06
2015-05-18
2015-11-30
2015-01-05
2014-06-20
2015-04-16
2014-12-09
2014-11-25
2014-12-03
2016-01-04
2016-03-01
2015-06-26
2016-07-29
2016-07-06
2015-12-09
2014-05-16
2015-07-07
2016-01-29
2014-04-03
2014-01-22
2015-02-16
2014-05-23
2014-05-06
2014-11-25

2015-07-23
2014-04-11
2015-01-27
2014-05-12
2014-05-19
2015-01-15
2014-09-04
2014-03-07
2014-05-16
2014-03-05
2016-07-27
2015-10-16
2014-09-18
2015-09-21
2014-03-07
2014-02-24
2014-03-11
2014-02-17
2014-04-03
2015-08-14
2015-06-10
2014-06-27
2014-10-08
2014-10-08
2016-09-08
2014-07-11
2014-10-17
2015-01-06
2015-05-18
2015-11-30
2015-01-08
2014-06-20
2015-11-05
2014-12-09
2014-11-25
2014-12-03
2016-01-04
2016-03-01
2015-06-26
2016-07-29
2016-07-06
2015-12-10
2014-05-16
2015-07-07
2016-01-29
2014-04-04
2014-01-22
2015-02-16
2014-05-23
2014-05-06
2014-11-25

Fedder, Julie
Mihalko, Cari Anne
Boese, Marjorie
Baunoch, Marilyn
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Mueller, Connie
Altendorf, Sue
Granrath, Kim
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Altendorf, Sue
Granrath, Kim
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Mihalko, Cari Anne
Baunoch, Marilyn
Baunoch, Marilyn
Baunoch, Marilyn
Mueller, Connie
Baunoch, Marilyn
Baunoch, Marilyn
Britton, Devon
Baunoch, Marilyn
Jozwowski, Nicole
Boese, Marjorie
Baunoch, Marilyn
Mueller, Connie
Britton, Devon
Vanden Berg, Lauri
Fedder, Julie
Baunoch, Marilyn
Vanden Berg, Lauri
Britton, Devon
Preisler, Sarah
Britton, Devon
Vanden Berg, Lauri
Britton, Devon
Britton, Devon
Vanden Berg, Lauri
Baunoch, Marilyn
Vanden Berg, Lauri
Britton, Devon
Britton, Devon
Vanden Berg, Lauri
Vanden Berg, Lauri

Page 13

 Judicial Transfer Events
2011FA000164
2011FA000170
2011FA000232
2011FA000270
2011FA000281
2011FA000284
2011FA000297
2011FA000301
2011FA000308
2011FA000310
2011FA000311
2011FA000313
2011FA000354
2011FA000371
2011GN000020
2011JC000002
2011JV000030
2011JV000063
2011ME000109
2011PA000003
2011PA000006PJ
2011PA000009PJ
2011PA000013PJ
2011PA000015PJ
2011PA000018PJ
2011PA000020PJ
2011PA000023
2011PA000026PJ
2011PA000028PJ
2011PA000030
2011PA000033PJ
2011PA000038
2011PA000043PJ
2011PA000044PJ
2011PA000046PJ
2011PA000048PJ
2011PA000049PJ
2011PA000052PJ
2011PA000053PJ
2011PA000056
2011PA000060PJ
2011PA000061PJ
2011PR000065
2011PR000066
2011SC000220
2011SC000570
2011SC000624
2011SC000656
2011SC000729
2011SC000789
2011SC000843

2014-12-16
2014-07-23
2014-09-29
2014-02-21
2014-02-07
2014-01-22
2014-09-10
2014-03-04
2014-01-29
2014-12-05
2014-05-13
2014-06-11
2014-01-22
2015-04-02
2014-09-03
2014-04-14
2014-08-11
2014-09-29
2014-01-31
2016-05-19
2014-04-30
2016-05-19
2016-05-19
2016-05-19
2014-06-11
2016-05-19
2016-05-19
2016-05-19
2014-10-09
2016-05-19
2016-05-19
2016-05-19
2015-09-15
2014-02-21
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2016-05-19
2016-05-19
2015-10-12
2014-08-12
2014-08-12
2014-04-07
2014-07-25
2014-09-22
2014-04-14
2015-04-09
2014-05-05
2016-01-11

2014-12-16
2014-07-24
2014-09-29
2014-02-24
2014-02-07
2014-01-22
2014-09-10
2014-03-04
2014-01-29
2014-12-05
2014-05-13
2014-06-11
2014-01-22
2015-04-02
2014-09-03
2014-04-15
2014-08-11
2014-09-29
2014-01-31
2016-05-19
2014-04-30
2016-05-19
2016-05-19
2016-05-19
2014-06-11
2016-05-19
2016-05-19
2016-05-19
2014-10-09
2016-05-19
2016-05-19
2016-05-19
2015-09-15
2014-02-21
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2016-05-19
2016-05-19
2015-10-12
2014-08-12
2014-08-12
2014-04-07
2014-07-25
2014-09-22
2014-04-14
2015-04-09
2014-05-06
2016-01-11

Vanden Berg, Lauri
Baunoch, Marilyn
Vanden Berg, Lauri
Granrath, Kim
Britton, Devon
Vanden Berg, Lauri
Vanden Berg, Lauri
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Baunoch, Marilyn
Vanden Berg, Lauri
Vanden Berg, Lauri
Mueller, Mary Lou
Granrath, Kim
Wester, Terry
Jozwowski, Nicole
Mueller, Connie
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Britton, Devon
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Mueller, Mary Lou
Mueller, Mary Lou
Britton, Devon
Baunoch, Marilyn
Jozwowski, Nicole
Britton, Devon
Mihalko, Cari Anne
Fedder, Julie
Baunoch, Marilyn

Page 14

 Judicial Transfer Events
2011SC000882
2011SC000925
2011SC001061
2011SC001074
2011SC001083
2011SC001123
2011SC001143
2011SC001182
2011SC001218
2011SC001231
2011SC001255
2011SC001264
2011TP000019
2011TP000020
2011TR004118
2011TR004181
2011TR004182
2011TR004752
2011TR004753
2012CF000002
2012CF000007
2012CF000032
2012CF000034
2012CF000036
2012CF000040
2012CF000048
2012CF000064
2012CF000070
2012CF000079
2012CF000082
2012CF000096
2012CF000097
2012CF000103
2012CF000107
2012CF000108
2012CF000110
2012CF000114
2012CF000132
2012CF000178
2012CF000193
2012CF000210
2012CF000218
2012CF000236
2012CF000276
2012CM000015
2012CM000030
2012CM000384
2012CM000431
2012CM000455
2012CM000461
2012CM000480

2016-02-05
2014-04-07
2015-05-27
2014-05-09
2016-02-05
2015-05-11
2014-05-22
2014-05-02
2014-09-22
2016-04-14
2014-01-21
2014-04-15
2014-05-09
2014-05-09
2014-01-22
2014-01-22
2014-01-22
2014-01-22
2014-01-22
2014-05-15
2014-03-24
2015-03-20
2014-07-07
2014-07-11
2014-07-07
2014-01-21
2015-04-27
2014-02-10
2014-09-26
2016-01-04
2014-02-20
2014-03-17
2014-10-09
2014-06-11
2014-07-07
2014-06-11
2014-03-11
2014-06-11
2014-05-06
2015-12-16
2015-01-27
2015-01-07
2014-11-13
2014-01-27
2014-02-19
2014-09-18
2014-02-10
2014-08-18
2014-02-10
2014-12-09
2014-02-04

2016-02-08
2014-04-07
2015-05-27
2014-05-09
2016-02-08
2015-05-11
2014-05-22
2014-05-02
2014-09-22
2016-04-14
2014-01-21
2014-04-15
2014-05-09
2014-05-09
2014-01-22
2014-01-22
2014-01-22
2014-01-22
2014-01-22
2014-05-19
2014-03-24
2015-03-20
2014-07-07
2014-07-11
2014-07-07
2014-01-21
2015-04-27
2014-02-10
2014-09-26
2016-01-04
2014-02-20
2014-03-18
2014-10-13
2014-06-11
2014-07-07
2014-06-11
2014-03-12
2014-06-11
2014-05-06
2015-12-17
2015-01-27
2015-01-07
2014-11-18
2014-01-27
2014-02-19
2014-09-18
2014-02-10
2014-08-18
2014-02-10
2014-12-13
2014-02-05

Mihalko, Cari Anne
Britton, Devon
Fedder, Julie
Britton, Devon
Mihalko, Cari Anne
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Baunoch, Marilyn
Altendorf, Sue
Britton, Devon
Mihalko, Cari Anne
Mihalko, Cari Anne
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Vanden Berg, Lauri
Baunoch, Marilyn
Jozwowski, Nicole
Boese, Marjorie
Altendorf, Sue
Vanden Berg, Lauri
Altendorf, Sue
Altendorf, Sue
Britton, Devon
Granrath, Kim
Britton, Devon
Britton, Devon
Granrath, Kim
Altendorf, Sue
Mueller, Connie
Baunoch, Marilyn
Altendorf, Sue
Baunoch, Marilyn
Granrath, Kim
Baunoch, Marilyn
Granrath, Kim
Britton, Devon
Boese, Marjorie
Altendorf, Sue
Jozwowski, Nicole
Granrath, Kim
Mihalko, Cari Anne
Jozwowski, Nicole
Mihalko, Cari Anne
Altendorf, Sue
Granrath, Kim
Mihalko, Cari Anne
Altendorf, Sue

Page 15

 Judicial Transfer Events
2012CM000539
2012CM000572
2012CM000688
2012CM000780
2012CM000791
2012CM000826
2012CM000830
2012CV000013
2012CV000042
2012CV000045
2012CV000121
2012CV000159
2012CV000264
2012CV000332
2012CV000367
2012CV000434
2012CV000527
2012CV000551
2012CV000554
2012CV000565
2012CV000601
2012CV000619
2012CV000699
2012FA000014
2012FA000017
2012FA000031
2012FA000036
2012FA000042
2012FA000055
2012FA000057
2012FA000064
2012FA000078
2012FA000082
2012FA000097
2012FA000099
2012FA000106
2012FA000116
2012FA000124
2012FA000126
2012FA000138
2012FA000147
2012FA000158
2012FA000163
2012FA000174
2012FA000201
2012FA000217
2012FA000227
2012FA000231
2012FA000245
2012FA000257
2012FA000261

2014-06-30
2014-07-03
2015-01-06
2014-04-15
2014-05-30
2014-02-03
2014-03-19
2014-04-18
2015-01-12
2014-10-10
2016-04-04
2016-01-21
2016-08-08
2014-03-31
2015-09-24
2014-06-18
2014-09-18
2014-04-14
2015-10-21
2015-04-01
2015-11-04
2015-09-23
2014-05-16
2016-01-15
2014-01-22
2014-01-22
2014-06-26
2014-10-22
2015-03-30
2014-01-22
2014-06-17
2015-07-10
2015-02-25
2014-04-17
2014-10-15
2014-06-09
2014-01-31
2014-01-22
2015-03-10
2014-03-17
2016-05-13
2015-04-06
2014-01-22
2015-06-15
2014-06-18
2016-05-13
2014-01-31
2014-03-19
2016-05-13
2016-05-13
2014-11-05

2014-06-30
2014-07-03
2015-01-07
2014-04-15
2014-05-30
2014-02-04
2014-03-27
2014-04-18
2015-01-13
2014-10-13
2016-04-04
2016-01-21
2016-08-08
2014-03-31
2015-09-24
2014-06-18
2014-09-18
2014-04-14
2015-10-26
2015-04-01
2015-11-04
2015-09-23
2014-05-19
2016-01-15
2014-01-22
2014-01-22
2014-06-27
2014-10-22
2015-03-30
2014-01-22
2014-06-18
2015-07-10
2015-02-26
2014-04-17
2014-10-15
2014-06-09
2014-01-31
2014-01-22
2015-03-10
2014-03-17
2016-05-13
2015-04-06
2014-01-22
2015-06-15
2014-06-18
2016-05-13
2014-01-31
2014-03-20
2016-05-13
2016-05-13
2014-11-05

Mihalko, Cari Anne
Mihalko, Cari Anne
Jozwowski, Nicole
Altendorf, Sue
Baunoch, Marilyn
Granrath, Kim
Mueller, Connie
Britton, Devon
Baunoch, Marilyn
Baunoch, Marilyn
Mihalko, Cari Anne
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Baunoch, Marilyn
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Fedder, Julie
Britton, Devon
Fedder, Julie
Baunoch, Marilyn
Britton, Devon
Vanden Berg, Lauri
Vanden Berg, Lauri
Baunoch, Marilyn
Vanden Berg, Lauri
Britton, Devon
Vanden Berg, Lauri
Baunoch, Marilyn
Altendorf, Sue
Boese, Marjorie
Britton, Devon
Vanden Berg, Lauri
Jozwowski, Nicole
Britton, Devon
Vanden Berg, Lauri
Britton, Devon
Baunoch, Marilyn
Fedder, Julie
Jozwowski, Nicole
Vanden Berg, Lauri
Vanden Berg, Lauri
Britton, Devon
Fedder, Julie
Britton, Devon
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri

Page 16

 Judicial Transfer Events
2012FA000267
2012FA000270
2012FA000272
2012FA000300
2012FA000330
2012FA000334
2012FA000355
2012GN000069
2012JC000014
2012JV000097
2012ME000005
2012ME000114
2012ME000140
2012ME000174
2012PA000002PJ
2012PA000008PJ
2012PA000010PJ
2012PA000014PJ
2012PA000017PJ
2012PA000020PJ
2012PA000023
2012PA000024
2012PA000025
2012PA000033PJ
2012PA000035PJ
2012PA000037
2012PA000039PJ
2012PA000043PJ
2012PA000046PJ
2012PA000047PJ
2012PA000049PJ
2012PA000052PJ
2012PR000048
2012PR000097
2012PR000134
2012SC000094
2012SC000310
2012SC000660
2012SC000667
2012SC000738
2012SC000859
2012SC000875
2012SC001123
2012SC001126
2012SC001137
2012SC001200
2012SC001206
2012SC001228
2012SC001241
2012SC001295
2013CF000009

2014-03-14
2014-03-11
2014-12-05
2016-01-29
2014-02-11
2014-03-26
2015-03-25
2016-05-16
2014-05-22
2014-02-11
2014-06-16
2014-01-22
2014-03-21
2014-06-16
2016-05-19
2014-01-24
2016-05-19
2016-02-11
2014-06-11
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2014-09-12
2016-05-19
2014-04-16
2014-06-04
2014-03-12
2014-09-15
2014-10-21
2014-08-12
2014-05-21
2014-07-31
2015-08-11
2016-05-25
2014-09-18
2014-11-25
2014-03-24
2014-01-23
2016-06-30
2016-06-09
2014-07-02
2014-05-09
2015-03-16
2016-04-04
2016-07-29
2014-05-30

2014-03-14
2014-03-11
2014-12-05
2016-01-29
2014-02-13
2014-03-27
2015-03-25
2016-05-16
2014-05-23
2014-02-11
2014-06-16
2014-01-22
2014-03-24
2014-06-17
2016-05-19
2014-01-24
2016-05-19
2016-02-11
2014-06-11
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2016-05-19
2014-01-22
2014-09-12
2016-05-19
2014-04-17
2014-06-04
2014-03-12
2014-09-15
2014-10-21
2014-08-12
2014-05-21
2014-07-31
2015-08-12
2016-05-25
2014-09-18
2014-11-25
2014-03-24
2014-01-23
2016-06-30
2016-06-09
2014-07-02
2014-05-09
2015-03-16
2016-04-04
2016-07-29
2014-05-30

Baunoch, Marilyn
Britton, Devon
Britton, Devon
Vanden Berg, Lauri
Granrath, Kim
Baunoch, Marilyn
Britton, Devon
Mueller, Mary Lou
Baunoch, Marilyn
Granrath, Kim
Mueller, Connie
Vanden Berg, Lauri
Mueller, Connie
Mueller, Connie
Fedder, Julie
Britton, Devon
Fedder, Julie
Baunoch, Marilyn
Vanden Berg, Lauri
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Vanden Berg, Lauri
Fedder, Julie
Baunoch, Marilyn
Britton, Devon
Britton, Devon
Mueller, Mary Lou
Granrath, Kim
Mueller, Mary Lou
Britton, Devon
Jozwowski, Nicole
Fedder, Julie
Preisler, Sarah
Mihalko, Cari Anne
Jozwowski, Nicole
Britton, Devon
Britton, Devon
Preisler, Sarah
Preisler, Sarah
Fedder, Julie
Britton, Devon
Mihalko, Cari Anne
Mihalko, Cari Anne
Britton, Devon
Baunoch, Marilyn

Page 17

 Judicial Transfer Events
2013CF000013
2013CF000014
2013CF000019
2013CF000046
2013CF000048
2013CF000051
2013CF000112
2013CM000001
2013CM000006
2013CM000036
2013CM000131
2013CM000269
2013CV000003
2013CV000041
2013CV000062
2013CV000068
2013CV000118
2013CV000121
2013CV000137
2013CV000174
2013CV000230
2013CV000254
2013CV000320
2013CV000333
2013FA000002
2013FA000006
2013FA000010
2013FA000024
2013FA000028
2013FA000086
2013FA000108
2013FA000135
2013FA000145
2013FO000108
2013FO000221
2013FO000225
2013FO000228
2013FO000232
2013GN000043
2013JV000002
2013PA000004PJ
2013PA000006PJ
2013PA000013PJ
2013PR000007
2013PR000012
2013PR000014
2013PR000043
2013PR000048
2013PR000055
2013PR000062
2013PR000063

2015-02-09
2015-07-17
2014-01-14
2015-07-08
2014-05-16
2014-01-22
2015-04-10
2014-02-14
2014-07-23
2014-05-28
2014-06-04
2015-12-18
2014-01-22
2014-04-15
2015-06-29
2014-01-20
2014-03-27
2014-04-09
2014-04-25
2014-02-18
2014-03-11
2014-10-09
2016-01-21
2016-04-19
2014-08-15
2014-06-20
2015-05-28
2014-01-22
2014-04-23
2014-01-22
2015-07-13
2014-01-22
2014-06-06
2014-01-06
2014-01-03
2014-01-08
2014-01-08
2014-01-08
2015-03-02
2014-03-21
2016-05-19
2014-06-11
2016-05-19
2014-08-12
2014-08-12
2015-05-22
2014-07-08
2014-08-12
2016-05-16
2014-08-12
2014-10-16

2015-02-11
2015-07-20
2014-01-22
2015-07-08
2014-05-19
2014-01-23
2015-04-10
2014-02-14
2014-07-23
2014-05-28
2014-06-05
2015-12-18
2014-01-22
2014-04-15
2015-06-29
2014-01-22
2014-03-27
2014-04-09
2014-04-25
2014-02-18
2014-03-11
2014-10-10
2016-01-21
2016-04-20
2014-08-15
2014-06-20
2015-05-28
2014-01-22
2014-04-24
2014-01-22
2015-07-13
2014-01-22
2014-06-06
2014-01-06
2014-01-03
2014-01-08
2014-01-08
2014-01-08
2015-03-02
2014-03-21
2016-05-19
2014-06-11
2016-05-19
2014-08-12
2014-08-12
2015-05-22
2014-07-08
2014-08-12
2016-05-16
2014-08-12
2014-10-16

Mihalko, Cari Anne
Jozwowski, Nicole
Granrath, Kim
Jozwowski, Nicole
Baunoch, Marilyn
Granrath, Kim
Britton, Devon
Altendorf, Sue
Granrath, Kim
Baunoch, Marilyn
Mihalko, Cari Anne
Britton, Devon
Britton, Devon
Baunoch, Marilyn
Britton, Devon
Baunoch, Marilyn
Altendorf, Sue
Altendorf, Sue
Britton, Devon
Altendorf, Sue
Baunoch, Marilyn
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Vanden Berg, Lauri
Baunoch, Marilyn
Vanden Berg, Lauri
Vanden Berg, Lauri
Baunoch, Marilyn
Vanden Berg, Lauri
Britton, Devon
Vanden Berg, Lauri
Britton, Devon
Altendorf, Sue
Altendorf, Sue
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Altendorf, Sue
Altendorf, Sue
Fedder, Julie
Vanden Berg, Lauri
Fedder, Julie
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Meyer, Marilyn
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Granrath, Kim

Page 18

 Judicial Transfer Events
2013PR000071
2013PR000079
2013PR000084
2013PR000100
2013PR000114
2013PR000130
2013PR000132
2013PR000135
2013PR000142
2013PR000150
2013SC000051
2013SC000106
2013SC000134
2013SC000259
2013SC000290
2013SC000402
2013SC000463
2013SC000574
2013TR000390
2013TR000511
2013TR001200
2013TR001563
2013TR003146
2013TR003404
2013TR003464
2013TR003498
2013TR003500
2013TR003542
2013TR003544
2013TR003670
2013TR003672
2013TR003681
2013TR003682
2013TR003683
2013TR003684
2013TR003688
2013TR003769
2013TR003771
2013TR003772
2013TR003773
2013TR003800
2013TR003819
2013TR003842
2013TR003850
2013TR003887
2013TR003892
2013TR003893
2013TR003894
2013TR003921
2013TR003936
2013TR003952

2016-05-26
2014-08-12
2014-08-12
2014-08-12
2014-08-12
2014-07-13
2016-06-07
2014-08-12
2015-12-01
2014-08-12
2015-06-11
2014-04-14
2016-06-30
2015-03-19
2014-05-29
2014-01-22
2014-11-17
2014-01-22
2014-04-15
2014-03-21
2016-01-04
2014-03-21
2014-05-14
2014-01-07
2014-02-07
2014-02-26
2014-09-29
2014-01-06
2014-01-17
2014-01-08
2014-01-02
2014-01-08
2014-01-08
2014-01-02
2014-01-02
2014-03-04
2014-01-08
2014-02-10
2014-02-10
2014-02-10
2014-01-08
2014-01-03
2014-01-08
2014-01-08
2014-01-08
2014-01-22
2014-01-22
2014-01-22
2014-01-06
2014-01-07
2014-01-02

2016-05-26
2014-08-12
2014-08-12
2014-08-12
2014-08-12
2016-03-31
2016-06-07
2014-08-12
2016-02-15
2014-08-12
2015-06-12
2014-04-14
2016-06-30
2015-03-19
2014-05-29
2014-01-22
2014-11-17
2014-01-22
2014-04-15
2014-03-24
2016-01-04
2014-03-24
2014-05-14
2014-01-07
2014-02-10
2014-02-26
2014-09-29
2014-01-06
2014-01-17
2014-01-08
2014-01-07
2014-01-08
2014-01-08
2014-01-07
2014-01-07
2014-03-10
2014-01-08
2014-02-10
2014-02-10
2014-02-10
2014-01-08
2014-01-03
2014-01-08
2014-01-08
2014-01-08
2014-01-23
2014-01-23
2014-01-23
2014-01-07
2014-01-07
2014-01-08

Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Jozwowski, Nicole
Britton, Devon
Preisler, Sarah
Fedder, Julie
Jozwowski, Nicole
Vanden Berg, Lauri
Mihalko, Cari Anne
Vanden Berg, Lauri
Fedder, Julie
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Fedder, Julie
Altendorf, Sue
Jozwowski, Nicole
Altendorf, Sue
Jozwowski, Nicole
McCoy, Jaclyn
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Altendorf, Sue
Fedder, Julie
Fedder, Julie
Fedder, Julie
Altendorf, Sue
Altendorf, Sue
Altendorf, Sue
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie

Page 19

 Judicial Transfer Events
2013TR003953
2013TR003954
2013TR003957
2013UC000017
2014CV000488
2014FJ000008
2014FO000005
2014FO000007
2014FO000011
2014FO000014
2014FO000022
2014FO000069
2014FO000132
2014FO000141
2014FO000146
2014FO000155
2014FO000156
2014FO000157
2014FO000176
2014FO000188
2014FO000189
2014FO000190
2014FO000193
2014FO000201
2014FO000202
2014FO000203
2014FO000217
2014GN000027
2014GN000032
2014JC000025
2014JO000041
2014PR000005
2014PR000007
2014PR000013
2014PR000015
2014PR000018
2014PR000019
2014PR000021
2014PR000039
2014PR000048
2014PR000052
2014PR000059
2014PR000060
2014PR000062
2014PR000077
2014PR000078
2014PR000081
2014PR000081
2014PR000098
2014PR000112
2014PR000121

2014-01-02
2014-01-02
2014-01-28
2015-10-26
2014-12-18
2014-10-01
2014-02-11
2014-02-12
2014-02-05
2014-02-10
2014-04-09
2014-06-04
2014-10-03
2014-11-26
2014-10-07
2014-11-12
2014-11-12
2014-11-12
2014-11-10
2014-11-12
2014-11-12
2014-11-12
2014-11-12
2014-11-12
2014-11-12
2014-11-12
2014-11-12
2014-08-06
2014-08-01
2014-10-31
2014-09-23
2016-05-16
2014-08-12
2014-08-12
2014-08-12
2014-08-12
2014-08-12
2016-06-07
2014-08-12
2015-06-30
2014-11-06
2014-08-12
2016-05-16
2016-06-07
2016-06-07
2016-06-07
2016-05-16
2014-09-15
2014-09-23
2015-03-20
2015-01-20

2014-01-08
2014-01-08
2014-01-28
2015-10-26
2014-12-18
2014-10-08
2014-02-12
2014-02-12
2014-02-06
2014-02-10
2014-04-09
2014-06-04
2014-10-08
2014-11-26
2014-10-08
2014-11-13
2014-11-13
2014-11-13
2014-11-11
2014-11-13
2014-11-13
2014-11-13
2014-11-13
2014-11-13
2014-11-13
2014-11-13
2014-11-13
2014-08-22
2014-10-05
2014-11-18
2014-09-23
2016-05-16
2014-08-12
2014-08-12
2014-08-12
2014-08-12
2014-08-12
2016-06-07
2014-08-12
2015-06-30
2014-11-06
2014-08-12
2016-05-16
2016-06-07
2016-06-07
2016-06-07
2016-05-16
2014-09-15
2014-10-07
2015-03-26
2015-01-20

Fedder, Julie
Fedder, Julie
Altendorf, Sue
Mihalko, Cari Anne
Keefe, Debra
Wester, Terry
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Britton, Devon
Jozwowski, Nicole
Jacoby, Diane
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Mueller, Mary Lou
Mueller, Mary Lou
Altendorf, Sue
Mueller, Connie
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Granrath, Kim
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Granrath, Kim
Granrath, Kim
Mueller, Mary Lou

Page 20

 Judicial Transfer Events
2014TJ000017
2014TR000007
2014TR000010
2014TR000011
2014TR000043
2014TR000044
2014TR000060
2014TR000061
2014TR000063
2014TR000121
2014TR000122
2014TR000139
2014TR000147
2014TR000148
2014TR000158
2014TR000159
2014TR000160
2014TR000162
2014TR000168
2014TR000169
2014TR000170
2014TR000171
2014TR000172
2014TR000176
2014TR000190
2014TR000210
2014TR000219
2014TR000220
2014TR000221
2014TR000222
2014TR000235
2014TR000236
2014TR000238
2014TR000249
2014TR000260
2014TR000262
2014TR000286
2014TR000305
2014TR000306
2014TR000314
2014TR000319
2014TR000321
2014TR000324
2014TR000325
2014TR000335
2014TR000336
2014TR000337
2014TR000338
2014TR000344
2014TR000347
2014TR000365

2014-10-01
2014-01-08
2014-02-12
2014-02-12
2014-01-08
2014-01-08
2014-01-08
2014-01-08
2014-02-12
2014-01-13
2014-01-13
2014-01-14
2014-01-13
2014-01-13
2014-03-12
2014-01-31
2014-02-12
2014-04-03
2014-04-24
2014-04-24
2014-04-24
2014-04-24
2014-01-30
2014-02-12
2014-01-17
2014-06-26
2014-02-12
2014-02-12
2014-02-12
2014-02-12
2014-02-10
2014-02-10
2014-02-10
2014-02-05
2014-03-13
2014-02-12
2014-02-03
2014-02-10
2014-02-06
2014-02-10
2014-03-07
2014-03-05
2014-06-04
2014-02-18
2014-02-12
2014-02-12
2014-03-12
2014-03-12
2014-02-14
2014-03-12
2014-03-12

2014-10-01
2014-01-08
2014-02-12
2014-02-12
2014-01-08
2014-01-08
2014-01-08
2014-01-08
2014-02-12
2014-01-14
2014-01-14
2014-01-14
2014-01-14
2014-01-14
2014-03-12
2014-02-10
2014-02-12
2014-04-07
2014-04-24
2014-04-24
2014-04-24
2014-04-24
2014-01-30
2014-02-12
2014-01-17
2014-06-30
2014-02-12
2014-02-12
2014-02-12
2014-02-12
2014-02-10
2014-02-10
2014-02-10
2014-02-06
2014-03-19
2014-02-12
2014-02-06
2014-02-10
2014-02-06
2014-02-10
2014-03-10
2014-03-05
2014-06-04
2014-02-18
2014-02-12
2014-02-12
2014-03-12
2014-03-12
2014-02-14
2014-03-12
2014-03-12

Mueller, Mary Lou
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Altendorf, Sue
Altendorf, Sue
Altendorf, Sue
Altendorf, Sue
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Altendorf, Sue
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie

Page 21

 Judicial Transfer Events
2014TR000368
2014TR000371
2014TR000383
2014TR000384
2014TR000410
2014TR000413
2014TR000414
2014TR000415
2014TR000451
2014TR000460
2014TR000471
2014TR000475
2014TR000485
2014TR000487
2014TR000494
2014TR000519
2014TR000521
2014TR000529
2014TR000540
2014TR000544
2014TR000550
2014TR000555
2014TR000556
2014TR000570
2014TR000571
2014TR000587
2014TR000588
2014TR000589
2014TR000597
2014TR000651
2014TR000659
2014TR000660
2014TR000661
2014TR000665
2014TR000683
2014TR000684
2014TR000698
2014TR000725
2014TR000726
2014TR000767
2014TR000779
2014TR000790
2014TR000791
2014TR000795
2014TR000801
2014TR000802
2014TR000803
2014TR000806
2014TR000816
2014TR000848
2014TR000852

2014-03-12
2014-02-12
2014-03-12
2014-03-12
2014-02-12
2014-03-05
2014-03-05
2014-03-05
2014-03-10
2014-03-06
2014-03-03
2014-05-12
2014-03-12
2014-03-06
2014-02-25
2014-03-12
2014-03-06
2014-03-07
2014-03-12
2014-02-24
2014-03-05
2014-03-12
2014-03-12
2014-03-05
2014-03-05
2014-02-25
2014-03-07
2014-03-12
2014-04-11
2014-03-12
2014-02-28
2014-02-28
2014-02-28
2014-03-12
2014-03-12
2014-03-12
2014-04-09
2014-03-12
2014-03-06
2014-04-25
2014-03-07
2014-05-20
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-03-19
2014-04-24
2014-04-07

2014-03-12
2014-02-12
2014-03-12
2014-03-12
2014-02-12
2014-03-05
2014-03-05
2014-03-05
2014-03-12
2014-03-06
2014-03-03
2014-05-12
2014-03-12
2014-03-06
2014-03-03
2014-03-12
2014-03-10
2014-03-10
2014-03-12
2014-02-24
2014-03-05
2014-03-12
2014-03-12
2014-03-05
2014-03-05
2014-03-03
2014-03-10
2014-03-12
2014-04-17
2014-03-12
2014-03-05
2014-03-05
2014-03-05
2014-03-12
2014-03-12
2014-03-12
2014-04-09
2014-03-12
2014-03-06
2014-04-28
2014-03-10
2014-05-20
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-03-24
2014-04-24
2014-04-07

Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Granrath, Kim
Jozwowski, Nicole

Page 22

 Judicial Transfer Events
2014TR000857
2014TR000858
2014TR000883
2014TR000922
2014TR000923
2014TR000939
2014TR000940
2014TR000941
2014TR000942
2014TR000943
2014TR000944
2014TR000957
2014TR000968
2014TR000976
2014TR000983
2014TR000992
2014TR000993
2014TR000998
2014TR001031
2014TR001076
2014TR001104
2014TR001107
2014TR001113
2014TR001114
2014TR001115
2014TR001148
2014TR001152
2014TR001155
2014TR001156
2014TR001157
2014TR001163
2014TR001165
2014TR001167
2014TR001168
2014TR001181
2014TR001195
2014TR001206
2014TR001235
2014TR001239
2014TR001247
2014TR001272
2014TR001273
2014TR001286
2014TR001306
2014TR001316
2014TR001317
2014TR001318
2014TR001323
2014TR001324
2014TR001325
2014TR001327

2014-04-28
2014-04-28
2014-04-07
2014-04-03
2014-04-03
2014-03-24
2014-03-24
2014-03-24
2014-03-24
2014-03-24
2014-03-24
2014-04-09
2014-03-24
2014-04-09
2014-04-25
2014-04-09
2014-04-09
2014-04-07
2014-04-07
2014-04-10
2014-05-14
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-05-12
2014-05-14
2014-05-14
2014-04-07
2014-04-09
2014-05-14
2014-05-20
2014-05-13
2014-05-13
2014-05-14
2014-05-29
2014-05-13
2014-04-23
2014-04-17
2014-05-12
2014-05-12
2014-05-09
2014-04-30
2014-06-11
2014-06-11
2014-06-11
2014-06-11
2014-05-06
2014-05-02
2014-05-06
2014-06-11

2014-04-30
2014-04-30
2014-04-07
2014-04-07
2014-04-07
2014-03-26
2014-03-26
2014-03-26
2014-03-26
2014-03-26
2014-03-26
2014-04-09
2014-03-26
2014-04-09
2014-04-28
2014-04-09
2014-04-09
2014-04-07
2014-04-07
2014-04-10
2014-05-14
2014-04-09
2014-04-09
2014-04-09
2014-04-09
2014-05-12
2014-05-14
2014-05-14
2014-04-07
2014-04-09
2014-05-14
2014-05-20
2014-05-13
2014-05-13
2014-05-14
2014-05-29
2014-05-13
2014-04-28
2014-04-17
2014-06-09
2014-05-12
2014-05-12
2014-05-05
2014-06-11
2014-06-11
2014-06-11
2014-06-11
2014-05-08
2014-05-05
2014-05-08
2014-06-11

Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Britton, Devon
Britton, Devon
Mueller, Connie
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole

Page 23

 Judicial Transfer Events
2014TR001333
2014TR001354
2014TR001360
2014TR001367
2014TR001376
2014TR001412
2014TR001446
2014TR001453
2014TR001454
2014TR001466
2014TR001501
2014TR001503
2014TR001510
2014TR001515
2014TR001524
2014TR001525
2014TR001536
2014TR001537
2014TR001614
2014TR001676
2014TR001677
2014TR001679
2014TR001693
2014TR001729
2014TR001739
2014TR001740
2014TR001741
2014TR001750
2014TR001758
2014TR001826
2014TR001852
2014TR001857
2014TR001919
2014TR001921
2014TR001930
2014TR001992
2014TR001996
2014TR002003
2014TR002108
2014TR002118
2014TR002119
2014TR002120
2014TR002126
2014TR002140
2014TR002156
2014TR002193
2014TR002235
2014TR002251
2014TR002253
2014TR002308
2014TR002385

2014-04-24
2014-05-14
2014-05-07
2014-06-11
2014-05-22
2014-04-28
2014-05-13
2014-05-09
2014-05-12
2014-05-05
2014-06-11
2014-06-11
2014-05-29
2014-06-04
2014-06-11
2014-05-12
2014-05-05
2014-06-09
2014-06-10
2014-05-19
2014-06-09
2014-07-09
2014-07-01
2014-06-05
2014-07-07
2014-05-22
2014-09-25
2014-07-08
2014-06-25
2014-07-09
2014-07-09
2014-06-19
2014-06-24
2014-07-07
2014-07-09
2014-05-28
2014-06-27
2014-07-08
2014-06-05
2014-07-09
2014-07-09
2014-07-09
2014-07-02
2014-06-25
2014-07-08
2014-07-09
2014-07-15
2014-11-11
2014-06-17
2014-06-11
2014-07-09

2014-04-24
2014-05-14
2014-05-08
2014-06-11
2014-05-22
2014-05-05
2014-05-13
2014-05-12
2014-05-12
2014-05-08
2014-06-11
2014-06-11
2014-05-29
2014-06-04
2014-06-11
2014-05-14
2014-05-05
2014-06-09
2014-06-10
2014-05-19
2014-06-09
2014-07-09
2014-07-01
2014-06-05
2014-07-07
2014-05-22
2014-09-26
2014-07-08
2014-06-25
2014-07-09
2014-07-09
2014-06-19
2014-06-24
2014-07-07
2014-07-09
2014-05-28
2014-06-27
2014-07-08
2014-06-05
2014-07-09
2014-07-09
2014-07-09
2014-07-02
2014-06-25
2014-07-08
2014-07-09
2014-07-16
2014-11-11
2014-06-17
2014-06-16
2014-07-09

Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
McCoy, Jaclyn
McCoy, Jaclyn
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Jozwowski, Nicole
Mihalko, Cari Anne
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Britton, Devon
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Britton, Devon
Altendorf, Sue
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole

Page 24

 Judicial Transfer Events
2014TR002409
2014TR002419
2014TR002420
2014TR002421
2014TR002492
2014TR002575
2014TR002576
2014TR002579
2014TR002586
2014TR002590
2014TR002655
2014TR002656
2014TR002694
2014TR002695
2014TR002702
2014TR002710
2014TR002713
2014TR002715
2014TR002722
2014TR002771
2014TR002772
2014TR002776
2014TR002777
2014TR002780
2014TR002782
2014TR002789
2014TR002790
2014TR002791
2014TR002792
2014TR002831
2014TR002867
2014TR002909
2014TR002917
2014TR002942
2014TR002943
2014TR002944
2014TR002945
2014TR002946
2014TR002950
2014TR002982
2014TR002983
2014TR003028
2014TR003045
2014TR003066
2014TR003119
2014TR003127
2014TR003128
2014TR003180
2014TR003198
2014TR003215
2014TR003217

2014-07-08
2014-08-13
2014-08-13
2014-08-13
2014-07-07
2014-08-08
2014-08-08
2014-07-08
2014-07-28
2014-09-10
2014-07-07
2014-07-16
2014-09-04
2014-09-04
2014-09-24
2014-08-13
2014-07-18
2014-07-11
2014-07-31
2014-07-14
2014-07-14
2014-09-10
2014-09-10
2014-07-15
2014-08-04
2014-07-14
2014-12-04
2014-10-08
2014-10-08
2014-07-24
2014-09-09
2014-09-03
2014-08-18
2014-09-10
2014-09-10
2014-09-10
2014-09-10
2014-08-06
2014-10-17
2014-08-27
2014-08-27
2014-08-28
2014-09-08
2014-08-28
2014-08-20
2014-09-10
2014-09-10
2014-10-09
2014-10-09
2014-09-04
2014-10-06

2014-07-08
2014-08-13
2014-08-13
2014-08-13
2014-07-07
2014-08-11
2014-08-11
2014-07-08
2014-07-29
2014-09-10
2014-07-07
2014-07-17
2014-09-04
2014-09-04
2014-09-25
2014-08-13
2014-07-23
2014-07-14
2014-08-01
2014-07-15
2014-07-15
2014-09-10
2014-09-10
2014-07-17
2014-08-05
2014-07-14
2014-12-04
2014-10-14
2014-10-14
2014-07-25
2014-09-10
2014-09-03
2014-08-28
2014-09-19
2014-09-10
2014-09-10
2014-09-10
2014-08-08
2014-10-20
2014-08-28
2014-08-28
2014-08-28
2014-09-08
2014-08-28
2014-08-20
2014-09-10
2014-09-10
2014-10-09
2014-10-09
2014-09-04
2014-10-08

Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Altendorf, Sue
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Keefe, Debra
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Mueller, Connie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Granrath, Kim
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Altendorf, Sue
Altendorf, Sue
Fedder, Julie
Jozwowski, Nicole

Page 25

 Judicial Transfer Events
2014TR003219
2014TR003250
2014TR003254
2014TR003322
2014TR003337
2014TR003349
2014TR003350
2014TR003368
2014TR003373
2014TR003417
2014TR003454
2014TR003455
2014TR003456
2014TR003458
2014TR003467
2014TR003470
2014TR003484
2014TR003485
2014TR003559
2014TR003560
2014TR003577
2014TR003631
2014TR003637
2014TR003691
2014TR003697
2014TR003698
2014TR003699
2014TR003700
2014TR003715
2014TR003716
2014TR003717
2014TR003726
2014TR003742
2014TR003743
2014TR003744
2014TR003746
2014TR003753
2014TR003784
2014TR003841
2014TR003867
2014TR003898
2014TR003902
2014TR003905
2014TR003906
2014TR003918
2014TR003942
2014TR003943
2014TR003944
2014TR003968
2014TR004020
2014TR004028

2014-10-07
2014-09-29
2014-10-01
2014-08-28
2014-09-22
2014-09-26
2015-05-07
2014-10-03
2014-09-02
2014-10-08
2014-10-08
2014-10-08
2014-09-15
2014-10-06
2014-10-08
2014-09-05
2014-09-08
2014-09-08
2014-10-14
2014-10-14
2015-04-09
2014-10-16
2014-10-20
2014-10-24
2014-11-26
2014-11-26
2014-11-26
2014-11-26
2014-11-12
2014-11-12
2014-11-12
2014-11-26
2014-11-11
2014-11-11
2014-12-19
2014-10-20
2015-07-29
2014-10-13
2014-10-07
2014-10-06
2014-10-23
2014-10-08
2014-11-12
2014-11-12
2014-10-03
2014-11-12
2014-11-12
2014-11-12
2014-11-05
2014-11-10
2014-10-20

2014-10-07
2014-09-29
2014-10-06
2014-08-28
2014-09-22
2014-09-29
2015-05-07
2014-10-03
2014-09-02
2014-10-08
2014-10-08
2014-10-08
2014-09-15
2014-10-07
2014-10-08
2014-09-08
2014-09-08
2014-09-08
2014-10-14
2014-10-14
2015-04-09
2014-10-16
2014-10-21
2014-10-24
2014-11-26
2014-11-26
2014-11-26
2014-11-26
2014-11-12
2014-11-12
2014-11-12
2014-11-26
2014-11-11
2014-11-11
2014-12-19
2014-10-20
2015-07-29
2014-10-13
2014-10-08
2014-10-07
2014-10-23
2014-10-08
2014-11-12
2014-11-12
2014-10-03
2014-11-12
2014-11-12
2014-11-12
2014-11-06
2014-11-11
2014-10-21

Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Mueller, Connie
Jozwowski, Nicole
Haggenjos, Ellen
Britton, Devon
Mueller, Connie
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Haggenjos, Ellen
Altendorf, Sue
Jozwowski, Nicole
Jozwowski, Nicole
Jacoby, Diane
Jacoby, Diane
Jacoby, Diane
Jacoby, Diane
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jacoby, Diane
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Haggenjos, Ellen
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole

Page 26

 Judicial Transfer Events
2014TR004063
2014TR004067
2014TR004079
2014TR004092
2014TR004228
2014TR004280
2014TR004281
2014TR004303
2014TR004359
2014TR004366
2014TR004395
2014TR004397
2014TR004398
2014TR004406
2014TR004428
2014TR004431
2014TR004459
2014TR004462
2014TR004469
2014TR004528
2014TR004614
2014TR004624
2014TR004683
2014TR004762
2014TR004782
2014TR004786
2014TR004798
2014TR004799
2014TR004801
2014TR004804
2014TR004812
2014TR004829
2014TR004832
2014TR004833
2014TR004839
2014TR004895
2014TR004917
2014TR004919
2014TR004922
2014TR004925
2014TR004934
2014TR004960
2014TR004961
2014TR004964
2014TR004965
2014TR004966
2014TR004979
2014TR004980
2015CM000812
2015CM001019
2015FJ000006

2014-10-16
2014-12-01
2014-11-14
2014-10-27
2014-12-19
2014-12-10
2014-12-10
2015-02-16
2014-12-05
2014-11-24
2014-12-05
2014-12-10
2014-11-13
2014-11-18
2015-04-09
2014-12-09
2015-01-13
2014-11-13
2014-11-21
2015-10-30
2014-12-15
2015-03-06
2015-01-13
2015-04-09
2014-12-17
2015-03-09
2015-01-23
2015-02-02
2015-02-06
2015-02-09
2015-02-06
2015-02-09
2015-08-25
2015-08-25
2015-02-09
2015-02-10
2015-02-09
2015-01-30
2015-02-11
2015-02-05
2015-01-21
2015-02-10
2015-02-02
2015-02-11
2015-02-11
2015-02-09
2015-01-23
2015-03-02
2015-12-10
2016-07-19
2016-01-13

2014-10-16
2014-12-02
2014-11-18
2014-10-27
2014-12-19
2014-12-10
2014-12-10
2015-02-19
2014-12-05
2014-11-24
2014-12-05
2014-12-11
2014-11-18
2014-11-18
2015-04-09
2014-12-09
2015-01-13
2014-11-17
2014-11-21
2015-10-30
2014-12-15
2015-03-06
2015-01-13
2015-04-09
2014-12-17
2015-03-09
2015-01-23
2015-02-02
2015-02-06
2015-02-09
2015-02-06
2015-02-09
2015-08-26
2015-08-26
2015-02-09
2015-02-10
2015-02-09
2015-01-30
2015-02-11
2015-02-05
2015-01-21
2015-02-10
2015-02-02
2015-02-11
2015-02-11
2015-02-09
2015-01-23
2015-03-02
2015-12-17
2016-07-19
2016-01-13

Jozwowski, Nicole
Wester, Terry
Mueller, Connie
McCoy, Jaclyn
Altendorf, Sue
Jozwowski, Nicole
Jozwowski, Nicole
Mueller, Connie
Jozwowski, Nicole
Wester, Terry
Jozwowski, Nicole
Mueller, Connie
Mueller, Connie
Mueller, Connie
Haggenjos, Ellen
Wester, Terry
Britton, Devon
Mueller, Connie
Jozwowski, Nicole
Mihalko, Cari Anne
Boese, Marjorie
Boese, Marjorie
Britton, Devon
Haggenjos, Ellen
Boese, Marjorie
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Fedder, Julie
Fedder, Julie
Britton, Devon
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Mueller, Connie
Keefe, Debra
Fedder, Julie

Page 27

 Judicial Transfer Events
2015FO000077
2015FO000089
2015FO000107
2015JV000044
2015PR000009
2015PR000012
2015PR000023
2015PR000038
2015PR000059
2015PR000066
2015PR000077
2015PR000085
2015PR000088
2015PR000097
2015PR000098
2015PR000125
2015PR000137
2015PR000141
2015PR000142
2015TJ000041
2015TJ000056
2015TR000004
2015TR000005
2015TR000015
2015TR000021
2015TR000025
2015TR000029
2015TR000084
2015TR000095
2015TR000132
2015TR000137
2015TR000144
2015TR000151
2015TR000153
2015TR000172
2015TR000196
2015TR000199
2015TR000201
2015TR000205
2015TR000207
2015TR000210
2015TR000211
2015TR000212
2015TR000270
2015TR000272
2015TR000296
2015TR000297
2015TR000320
2015TR000360
2015TR000382
2015TR000393

2015-09-02
2015-10-14
2015-11-24
2015-11-10
2015-08-14
2016-07-21
2015-11-04
2016-05-11
2015-09-14
2015-08-31
2015-08-06
2016-06-30
2015-06-18
2015-07-29
2016-03-21
2015-10-05
2015-12-14
2016-05-31
2016-05-24
2016-07-20
2015-10-15
2015-02-09
2015-01-21
2015-01-23
2015-01-08
2015-02-11
2015-01-13
2015-02-11
2015-03-12
2015-01-13
2015-02-05
2015-01-13
2015-02-05
2015-01-16
2016-05-05
2015-03-11
2015-02-26
2015-03-04
2015-02-26
2015-02-09
2015-02-09
2015-02-24
2015-02-24
2015-03-10
2015-03-11
2015-03-04
2015-03-11
2016-01-05
2015-03-10
2015-02-03
2015-03-16

2015-09-03
2015-10-14
2015-11-24
2015-11-10
2015-08-14
2016-07-25
2015-11-05
2016-05-16
2015-09-14
2015-08-31
2015-08-06
2016-07-01
2015-06-22
2015-07-29
2016-03-29
2015-10-05
2015-12-14
2016-05-31
2016-05-24
2016-07-20
2015-10-15
2015-02-09
2015-01-21
2015-01-23
2015-01-08
2015-02-11
2015-01-13
2015-02-11
2015-03-12
2015-01-13
2015-02-05
2015-01-13
2015-02-05
2015-01-16
2016-05-05
2015-03-11
2015-02-26
2015-03-04
2015-02-26
2015-02-09
2015-02-09
2015-02-24
2015-02-24
2015-03-10
2015-03-11
2015-03-04
2015-03-11
2016-01-05
2015-03-10
2015-02-03
2015-03-16

Baunoch, Marilyn
Fedder, Julie
Britton, Devon
Mueller, Connie
Mueller, Mary Lou
Baunoch, Marilyn
Baunoch, Marilyn
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Baunoch, Marilyn
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Mueller, Mary Lou
Baunoch, Marilyn
Mihalko, Cari Anne
Mihalko, Cari Anne
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Boese, Marjorie
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Haggenjos, Ellen
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Jozwowski, Nicole
Britton, Devon
Britton, Devon
Haggenjos, Ellen
Britton, Devon
Britton, Devon
Fedder, Julie

Page 28

 Judicial Transfer Events
2015TR000394
2015TR000406
2015TR000414
2015TR000415
2015TR000417
2015TR000470
2015TR000493
2015TR000499
2015TR000500
2015TR000545
2015TR000565
2015TR000574
2015TR000627
2015TR000641
2015TR000662
2015TR000672
2015TR000674
2015TR000731
2015TR000740
2015TR000741
2015TR000753
2015TR000761
2015TR000829
2015TR001033
2015TR001051
2015TR001054
2015TR001055
2015TR001091
2015TR001097
2015TR001102
2015TR001120
2015TR001144
2015TR001145
2015TR001146
2015TR001149
2015TR001150
2015TR001170
2015TR001171
2015TR001262
2015TR001265
2015TR001360
2015TR001361
2015TR001391
2015TR001393
2015TR001420
2015TR001421
2015TR001422
2015TR001469
2015TR001479
2015TR001502
2015TR001503

2015-02-06
2015-03-06
2015-02-26
2015-02-11
2015-03-06
2015-02-11
2015-07-14
2015-02-11
2015-02-11
2015-02-11
2015-04-06
2015-07-14
2015-03-23
2015-03-11
2015-02-26
2015-03-09
2015-03-06
2015-08-19
2015-03-11
2015-03-11
2015-04-07
2015-04-03
2015-03-25
2015-05-13
2015-04-30
2015-05-13
2015-05-13
2015-04-30
2015-05-13
2015-08-19
2015-08-19
2015-05-13
2015-05-13
2015-05-13
2015-05-05
2015-05-05
2015-06-03
2015-06-03
2015-06-03
2015-06-08
2015-10-29
2015-10-29
2015-10-21
2015-05-26
2015-06-08
2015-04-30
2015-04-30
2015-10-21
2015-06-05
2015-06-10
2015-05-18

2015-02-06
2015-03-06
2015-02-26
2015-02-11
2015-03-06
2015-02-11
2015-07-14
2015-02-11
2015-02-11
2015-02-11
2015-04-06
2015-07-14
2015-03-23
2015-03-11
2015-02-26
2015-03-09
2015-03-06
2015-08-19
2015-03-11
2015-03-11
2015-04-07
2015-04-03
2015-03-25
2015-05-13
2015-05-04
2015-06-22
2015-06-22
2015-05-04
2015-05-13
2015-08-19
2015-08-19
2015-06-22
2015-06-22
2015-06-22
2015-05-05
2015-05-05
2015-06-04
2015-06-04
2015-06-04
2015-06-08
2015-10-30
2015-10-30
2015-10-21
2015-05-27
2015-06-08
2015-05-04
2015-05-04
2015-10-21
2015-06-08
2015-06-10
2015-05-18

Britton, Devon
Britton, Devon
McCoy, Jaclyn
Britton, Devon
Britton, Devon
Britton, Devon
Haggenjos, Ellen
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Fedder, Julie
Haggenjos, Ellen
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Britton, Devon
Haggenjos, Ellen
Britton, Devon
Britton, Devon
Britton, Devon
Baunoch, Marilyn
Britton, Devon
Mueller, Connie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Haggenjos, Ellen
Haggenjos, Ellen
Fedder, Julie
Fedder, Julie
Fedder, Julie
Mueller, Connie
Mueller, Connie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Haggenjos, Ellen
Fedder, Julie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Haggenjos, Ellen
Mueller, Connie
Fedder, Julie
Jozwowski, Nicole

Page 29

 Judicial Transfer Events
2015TR001508
2015TR001573
2015TR001581
2015TR001626
2015TR001628
2015TR001634
2015TR001673
2015TR001715
2015TR001721
2015TR001795
2015TR001856
2015TR001857
2015TR001872
2015TR001912
2015TR001989
2015TR002006
2015TR002076
2015TR002103
2015TR002104
2015TR002110
2015TR002132
2015TR002134
2015TR002138
2015TR002184
2015TR002224
2015TR002230
2015TR002239
2015TR002300
2015TR002318
2015TR002319
2015TR002373
2015TR002374
2015TR002379
2015TR002380
2015TR002388
2015TR002403
2015TR002451
2015TR002452
2015TR002536
2015TR002538
2015TR002544
2015TR002623
2015TR002646
2015TR002651
2015TR002664
2015TR002695
2015TR002696
2015TR002710
2015TR002721
2015TR002729
2015TR002745

2015-06-08
2015-06-10
2015-06-10
2015-07-02
2015-06-29
2015-05-26
2015-05-26
2015-05-26
2015-05-26
2015-06-30
2015-06-22
2015-07-22
2015-06-22
2015-06-23
2015-06-30
2015-07-06
2015-08-10
2015-06-29
2015-08-12
2015-08-12
2015-07-09
2015-07-09
2015-08-10
2015-08-07
2015-08-10
2015-06-29
2015-08-05
2015-07-06
2015-08-06
2015-07-06
2015-07-01
2015-07-01
2015-07-20
2015-07-20
2015-08-12
2015-07-21
2015-08-11
2015-08-11
2015-07-15
2015-07-27
2015-09-09
2015-08-25
2015-09-08
2015-09-08
2015-09-08
2015-09-08
2015-09-08
2015-08-12
2015-08-07
2015-08-03
2015-09-08

2015-06-08
2015-06-10
2015-06-10
2015-07-07
2015-06-29
2015-05-27
2015-05-27
2015-05-27
2015-05-27
2015-07-01
2015-06-22
2015-07-22
2015-06-22
2015-06-23
2015-07-01
2015-07-07
2015-08-10
2015-06-30
2015-08-12
2015-08-12
2015-07-09
2015-07-09
2015-08-10
2015-08-07
2015-08-10
2015-06-30
2015-08-06
2015-07-06
2015-08-07
2015-07-07
2015-07-01
2015-07-01
2015-07-21
2015-07-21
2015-08-12
2015-07-21
2015-08-11
2015-08-11
2015-07-15
2015-07-28
2015-09-09
2015-08-25
2015-09-08
2015-09-08
2015-09-08
2015-09-08
2015-09-08
2015-08-12
2015-08-07
2015-08-04
2015-09-08

Fedder, Julie
Fedder, Julie
Fedder, Julie
Mueller, Connie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Fedder, Julie
Britton, Devon
Fedder, Julie
Baunoch, Marilyn
Fedder, Julie
Mueller, Connie
Baunoch, Marilyn
McCoy, Jaclyn
Fedder, Julie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Cawley, Kelly
Baunoch, Marilyn
Baunoch, Marilyn
McCoy, Jaclyn
Baunoch, Marilyn
Mueller, Connie
Baunoch, Marilyn
Mueller, Connie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Britton, Devon
Baunoch, Marilyn
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Fedder, Julie
Cawley, Kelly
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
McCoy, Jaclyn
Jozwowski, Nicole

Page 30

 Judicial Transfer Events
2015TR002747
2015TR002751
2015TR002765
2015TR002766
2015TR002769
2015TR002774
2015TR002790
2015TR002871
2015TR002903
2015TR002909
2015TR002953
2015TR002967
2015TR003003
2015TR003014
2015TR003022
2015TR003029
2015TR003038
2015TR003039
2015TR003047
2015TR003052
2015TR003085
2015TR003088
2015TR003121
2015TR003145
2015TR003177
2015TR003186
2015TR003188
2015TR003191
2015TR003203
2015TR003217
2015TR003218
2015TR003258
2015TR003294
2015TR003298
2015TR003304
2015TR003340
2015TR003532
2015TR003548
2015TR003580
2015TR003586
2015TR003588
2015TR003589
2015TR003590
2015TR003674
2015TR003678
2015TR003695
2015TR003714
2015TR003723
2015TR003732
2015TR004283
2015TR004316

2015-09-09
2015-08-04
2015-09-08
2015-09-09
2015-09-08
2015-08-17
2015-09-01
2015-09-17
2015-10-14
2015-09-28
2015-08-24
2015-10-05
2015-09-16
2015-10-13
2015-09-28
2015-10-14
2015-10-14
2015-10-14
2015-08-31
2015-10-12
2015-10-14
2015-10-13
2015-10-14
2015-10-08
2015-09-14
2015-11-18
2015-11-02
2015-10-15
2015-10-28
2015-11-11
2015-11-11
2015-11-11
2015-11-11
2015-11-11
2016-02-03
2015-11-11
2015-11-11
2015-11-11
2015-11-11
2015-12-21
2015-11-06
2015-11-06
2015-11-06
2015-11-10
2015-12-07
2015-10-30
2015-12-08
2015-12-22
2016-03-01
2015-12-07
2016-07-19

2015-09-09
2015-08-04
2015-09-08
2015-09-09
2015-09-09
2015-08-17
2015-09-01
2015-09-18
2015-10-14
2015-09-28
2015-08-31
2015-10-05
2015-09-16
2015-10-13
2015-09-28
2015-10-14
2015-10-14
2015-10-14
2015-08-31
2015-10-12
2015-10-14
2015-10-13
2015-10-14
2015-10-09
2015-09-14
2015-11-18
2015-11-04
2015-10-16
2015-10-28
2015-11-11
2015-11-11
2015-11-11
2015-11-11
2015-11-11
2016-03-18
2015-11-11
2015-11-11
2015-11-11
2015-11-11
2015-12-21
2015-11-06
2015-11-06
2015-11-06
2015-11-10
2015-12-07
2015-10-30
2015-12-08
2015-12-22
2016-03-01
2015-12-07
2016-07-19

Mueller, Connie
McCoy, Jaclyn
Jozwowski, Nicole
Mueller, Connie
Mueller, Connie
Jozwowski, Nicole
Baunoch, Marilyn
Jozwowski, Nicole
Fedder, Julie
Jozwowski, Nicole
Baunoch, Marilyn
Mueller, Connie
Jozwowski, Nicole
Mueller, Connie
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Fedder, Julie
Baunoch, Marilyn
Jozwowski, Nicole
Baunoch, Marilyn
Mueller, Connie
Fedder, Julie
Jozwowski, Nicole
Jozwowski, Nicole
Britton, Devon
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole
Fedder, Julie
Fedder, Julie
Britton, Devon
Mueller, Connie
Mueller, Connie
Jozwowski, Nicole
Mueller, Connie
Mueller, Connie
Fedder, Julie
Fedder, Julie
Britton, Devon
McCoy, Jaclyn
McCoy, Jaclyn
McCoy, Jaclyn
Baunoch, Marilyn
Jozwowski, Nicole
Jozwowski, Nicole
Mueller, Connie
Baunoch, Marilyn
Haggenjos, Ellen
Cawley, Kelly
Keefe, Debra

Page 31

 Judicial Transfer Events
2015TR004317
2016CF000055
2016CF000138
2016CM000005
2016CM000180
2016CM000248
2016CM000292
2016PR000039
2016PR000043
2016PR000050
2016TR000238
2016TR000646
2016TR000647
2016TR000931
2016TR000976
2016TR001302
2016TR001728
2016TR002022
2016TR002522
2016TR002694
2016TR002713
2016TR002714
(1601 rows)

2016-07-19
2016-07-19
2016-04-21
2016-07-19
2016-03-08
2016-07-19
2016-07-19
2016-06-02
2016-04-27
2016-06-16
2016-01-25
2016-04-13
2016-04-13
2016-03-16
2016-04-04
2016-04-18
2016-06-29
2016-06-14
2016-07-28
2016-08-31
2016-08-31
2016-08-31

2016-07-19
2016-07-19
2016-04-21
2016-07-19
2016-03-08
2016-07-19
2016-07-19
2016-06-02
2016-04-27
2016-06-20
2016-01-25
2016-04-13
2016-04-13
2016-03-16
2016-04-04
2016-04-18
2016-06-29
2016-06-14
2016-07-28
2016-09-01
2016-09-01
2016-09-01

Keefe, Debra
Keefe, Debra
Fedder, Julie
Keefe, Debra
Mueller, Connie
Keefe, Debra
Keefe, Debra
Baunoch, Marilyn
Baunoch, Marilyn
Mueller, Mary Lou
Cawley, Kelly
Jozwowski, Nicole
Jozwowski, Nicole
Baunoch, Marilyn
Baunoch, Marilyn
Cawley, Kelly
Preisler, Sarah
Jozwowski, Nicole
Cawley, Kelly
Jozwowski, Nicole
Jozwowski, Nicole
Jozwowski, Nicole

Page 32

 Wisconsin Department of Justice DCI
Memo to File 16-3772/10
Report Date: 10/17/2016
Primary Information
Description:

AAG Viste's Letter to CCAP to Request Additional Records

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/20/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Synopsis
On Wednesday, October 5, 2016, Assistant Attorney General (AAG) Michelle L. Viste emailed Special Agent (SA) John R. Culver, Jr. a
letter, addressed to Mr. J. Denis Moran, Director of State Courts in Madison, Wisconsin. In this email message, AAG Viste advised
SA Culver she had sent this letter to Mr. Moran, prior to sending the email message at 8:45 a.m.
This letter referenced the previous request for judicial transfer records for Ozaukee County Circuit Court Judge Joseph Voiland,
which Mr. Moran had provided, and the current request for any judicial transfers to Ozaukee County Circuit Court Judges Paul Malloy
and Sandy Williams from 2014 to present. Specifically, in regards to these judicial transfers, the letter requests a report that shows
the following: (1) case numbers of the transferred cases; (2) effective dates of the judicial transfers; (2) dates the transfers were
docketed; and (4) user names of the individuals who docketed the judicial transfers.
SA Culver electronically attached a copy of this letter to this memo (See Attachments Section).

09/14/2017 13:30:49

Page 1 of 1

 STATE OF WISCONSIN

 

 

DEPARTMENT OF JUSTICE
D. SCHIMEL 17 Main Street
ATTORNEY GENERAL P.O. Box 7857
Madison, 53707-7857
Andrew C. Cook 

Deputy Attorney General
Michelle L. Viste
Assistant Attorney General
visteml@doj.state.wi.us
668/266-3406
FAX 6081267-2778

October 5, 2016

Mr. J. Denis Moran

Director of State Courts Office
16E Capitol Building

Post Office Box 1688

Madison, Wisconsin 53701-1688

Re: Request for Additional Judicial Transfer Records
Dear Mr. Moran:

I previously requested and received CCAP judicial transfer records for
Ozaukee County Circuit Court Judge Joseph Voiland to assist in an ongoing
Wisconsin Department of Justice investigation. Thank you for providing those
records so quickly.

In follow-up to my previous request, the Department of Justice is now
requesting CCAP records associated with any judicial transfers to Ozaukee County
Circuit Court Judges Paul Malloy and Sandy Williams from 2014 to the present.
Specifically, in regards to these judicial transfers, we are requesting a report that
shows the following: (1) case numbers of the transferred cases; (2) effective dates of
the judicial transfers; (3) dates the transfers were docketed; and (4) user names of
the individuals who docketed the judicial transfers.

Please let me know if you have any questions or concerns regarding this
request. Once the reports are compiled, please email them to me at the above email
address.

SincerelyMichelle L. Viste
Assistant Attorney General
MLV1ajs

Wisconsin Department of Justice DCI
Examination of Records 16-3772/11
Report Date: 10/17/2016
Primary Information
Description:

CCAP Response from 10-05-16 Request and AAG Viste's Calculations for Three Judges

Occurrence From:

10/10/2016 00:00

Occurrence To:

10/11/2016 00:00

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/20/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Subjects
Relationship
Subject of Records

Name
Mueller, Mary Lou (Person)

Bio
White, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:49

Page 1 of 3

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 Wisconsin Department of Justice DCI
Interview 16-3772/12
Report Date: 10/27/2016
Primary Information
Description:

Walworth County Clerk of Circuit Court Sheila T. Reiff

Occurrence From:

10/25/2016 10:00

Occurrence To:

10/25/2016 11:45

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Jones, Shannon D (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

11/14/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
1800 County Road NN Walworth County Judicial Center, Elkhorn, Wisconsin 53121 , United States of
America

Subjects
Relationship
Interviewed

Name
Reiff, Sheila T (Person)

Bio
Unknown, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:50

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GLVWULEXWHG RXWVLGH \RXU DJHQF\ 

 STATE OF WISCONSIN CIRCUIT COURT WALWORTH COUNTY

In the Matter of the Appointment of
APPOINTMENT AND OATH
OF OFFICE

as Deputy Clerk of Circuit Court

This is to certify that I, Sheila T. Reiff, Clerk of Circuit Court of Walworth County,
in the State of Wisconsin, by virtue of the authority vested in me as said Clerk, have
appointed and by these presents do hereby appoint to the office of and to be a DEPUTY
CLERK OF CIRCUIT COURT, for Walworth County. Said appointment to begin
and become effective on the 29th day of August, 2016, and to continue until the first
Monday of January, 2019, unless this appointment shall be terminated and revoked
pursuant to law prior thereto, subject to said appointee taking and subscribing the
following constitutional oath of office and the filing of said appointment and oath in the
office of the Clerk of Circuit Court.

Dated this day of I 2016.

 

Sheila T. Reiff
APPROVED: -

 

Phillip A. Koss, Circuit Judge Br. I

 

Daniel S. Johnson, Circuit Judge Br. II

 

Kristine E. Drettwan, Circuit Judge Br. 

 

David M. Reddy, Circuit Judge Br. IV

 

1 STATE OF WISCONSIN 
ss
COUNTY 

I, the undersigned, who has been appointed to the Office of DEPUTY CLERK OF
CIRCUIT COURT for Walworth County, but have not yet entered upon the duties thereof,
swear that I will support the Constitution of the United States and the Constitution of the
State of Wisconsin and will faithfully discharge the duties of said office to the best of my
ability.

SO HELP ME GOD.

 

SUBSCRIBED AND SWORN to before
me this day of 2016

 

Sheila T. Reiff
Clerk of Circuit Court

 

STATE OF WISCONSIN CIRCUIT COURT I WALWORTH COUNTY

In the Matter of the Appointment of
APPOINTMENT AND OATH
OF OFFICE








as Deputy Clerk of Circuit Court/ 
Register in Probate 

This is to certify that I, Sheila T. Reiff, Clerk of Circuit Court of Walworth County,

in the State of Wisconsin, by virtue of the authority vested in me as-said Clerk, have
appointed and by these presents do hereby appoint to the office of and to be a DEPUTY
CLERK OF CIRCUIT REGISTER IN PROBATE, for Walworth
County. Said appointment to begin and become effective on the day of July, 2015,
and to continue until the first Monday of January, 2019, unless this appointment shall be
terminated and revoked pursuant to law prior thereto, subject to said appointee taking
and subscribing the following constitutional oath of office and the filing of said
appointment and oath in the office of the Clerk of Circuit Court.

Dated this day of . 2

 

SHEILA T. REIFF, CLERK OF CIRCUIT 
REGISTER IN 

APPROVED:

 

Phillip A. Koss, Circuit Judge Br. I

 

James L. Carlson, Circuit Judge Br. II

 

Kristine E. Drettwan, Circuit Judge Br. 

 

David M. Reddy, Circuit Judge Br. IV

 

STATE OF WISCONSIN 
ss
COUNTY OF WALWORTH)

I, the undersigned, who has been appointed to the Office of DEPUTY CLERK OF
CIRCUIT REGISTER IN PROBATE for Walworth County, but have not yet
entered upon the duties thereof, swear that I will support the Constitution of the United
States and the Constitution of the State of Wisconsin and will faithfully discharge the
duties of said office to the best of my ability.

SO HELP ME GOD.

 

SUBSCRIBED AND SWORN to before
Me this day of 2015

 

Sheila T. Reiff 
Clerk of Circuit Court/Register in Probate/Registrar

 

Wisconsin Legi Iature: SCR. Chapter 72

left?



 

Menu Miscellaneous Documents Supreme Court Rules SCR Chapter 72

SCR 72.01
SCR 72.02
SCR 72.03
SCR 72.04
SCR 72.05

SCR 72.06

 

CHAPTER SCR 72
RETENTION AND MAINTENANCE OF COURT RECORDS

Retention of original record.

Procedure for disposal of court records.

Destruction of original court record after micro?lming or electronically or optically storing.

Offer of title to historical society.

Retention of court records maintained as of?cial or original information on electronic or optical storage
systems.

Expunction.

Note: SCR Chapter 72 was adopted March 5, 1987, eff. April 1, 1987; amended June 14, 1993; November 3, 1997; April 1, 1993;
July 1, 2005; July 1, 2010; January I, 2013; July 1, 2016.

SCR 72.01 Retention of original record. Except as provided in SCR 72.03 to 72.05, the original paper records of any
court shall be retained in the custody of the court for the following minimum time periods:

(1) CIVIL CASE FILES. All papers deposited with the clerk of circuit court in every proceeding commenced under chs.
801 to 847, stats.: 20 years alter entry of ?nal order.

CIWI. COURT RECORD. A history and index. of proceedings under chs. 301 to 847, stats.: 20 years alter entry of
?nal order.

(3) CIVIL MINUTE RECORD. A brief statement of inaccurt proceedings commenced under chs. 801 to 847, stats,
generally maintained in the case ?le: 20 years alter entry of ?nal order.

(5) JUDGMENT DOCKET. A record of all money judgments: 20 years after initial docket entry.

(6i LIEN CLAIMS. A statutory lien ?led for services performed or materials provided: 30 years after the date of ?ling
the lien claim with the clerk of circuit court, except as provided in subs. (nag) and 

(Gag) CONSTRUCTION LIENS. A statutory lien claim ?led with the clerk of circuit court for services performed or
materials provided for improvements, as de?ned in s. 779.01 (2) stats: 6 years alter the date of ?ling the lien
claim with the clerk of circuit court.

(6b) CONDOMINIUM LIENS. A statement of condominium lien ?led with the clerk of circuit court under s. 703.165 (3),
stats, for unpaid assessments, including interest and actual costs of collection: 7 years after the date of ?ling the
statement of condominium lien with the clerk of circuit court.

(7) DELINQUENT ION, PUBLIC ASSISTANCE AND WORKERS COMP 
WARRANTS, AND DOCKETS. A record of delinquent unemployment compensation, public assistance, or workers
compensation payments that have the effect of a ?nal judgment: 20 years after initial docket entry.

(7m) DELINQUENT INCOME OR FRANCHISE TAX WARRANT DOCKETS. A record of delinquent income or franchise tax
warrants or liens: '10 years from the date of ?ling with the clerk of circuit court for warrants or liens ?led before
August 1, 198 l; permanent from the date of ?ling with the clerk of circuit court for warrants or liens ?led on
August 1, 1981, to April 30, 2004; and 20 years from the date of ?ling with the clerk of circuit court for warrants
or liens ?led on or alter May 1, 2004, unless renewed. If renewed, a new 20?year retention period begins from the
date on which the renewal is ?led with the clerk of circuit court.

(8) SMALL CLAIMS CASE FILES. All papers deposited with the clerk of circuit court in every proceeding commenced
under ch. 799, stats: 20 years after entry of ?nal order or judgment for all cases, including contested cases,
stipulated dismissals and default judgments; except 2 years from date of entry of judgment for cases dismissed
because issue was not joined and the case was not disposed of by judgment or stipulation within 6 months from
the original return date.

SMALL CLAIMS COURT RECORD. A history and index of proceedings: 20 years after entry of ?nal order for

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Wisconsin Legislature: SCR Chapter 72 

contested cases, stipulated dismissals, and default judgments; except 2 years from the date of entry of judgment
for cases dismissed because issue was not joined and the case was not disposed of by judgment or stipulation
within 6 months from the original return date.

(10) SMALL CLAIMS RECORD. A brief statement of in-court proceedings commenced under ch. 799, stats.,
generaily maintained in the case ?le: 20 years after entry of ?nal orders for contested cases, stipulated dismissals,
and default judgments; except 2 years ?om the date of entry of udgment for cases dismissed because issue was
not joined and the case was not disposed of by judgment or stipulation within 6 months from the original return
date.

CASE FILES. - a ers oslte w1t er 0 Circuit court 1n eve rocee ll] commence un er 0 .
11]? Allpp 'ryp d?g 
767, state:

30 years alter entry of judgment of divorce, legal separation, annulment, or paternity, or entry of a ?nal order,
except that alter 30 years, for any case ?le for which related support or maintenance payments are continuing to
be made, 7 years after ?nal payment or after an order terminating maintenance is ?led.

5 years after entry of judgment or entry of a ?nal order for dismissed divorces, legal separations, and
annulments.

(12) FAMILY COURT RECORD. A history and index of proceedings:

(3) 30 years after entry of judgment of divorce, legal separation, annulment, or paternity, or entry of a ?nal order,
except that after 30 years, for any court record for which related support or maintenance payments are
continuing to be made, 7 years a?er ?nal payment or a?er an order terminating maintenance is ?led.

5 years after entry of udgment or entry of a ?nal order for dismissed divorces, legal separations, and
annulments.

{13} FAMILY COURT RECORD. A brief statement of in~court proceedings commenced under ch. 767, stats,
generally maintained in the case file:

30 years after entry of judgment of divorce, legal separation, annulment, or paternity, or entry of a ?nal order,
except that after 30 years, for any court minutes for which related support or maintenance payments are
continuing to be made, 7 years a?er ?nal payment or after an order terminating maintenance is ?led.

5 years after entry of judgment or entry of a ?nal order for dismissed divorces, legal separations, and
annulments.

(14) MADJTENANCE AND SUPPORT PAYMENT RECORDS. Records of maintenance and support payments received by the
clerk of circuit court: 30 years after entry of judgment of divorce, legal separation, annulment, or paternity, or

entry of a ?nal order, except that after 30 years, for any payment records for which related support or maintenance
payments are continuing to be made, 7 years after ?nal payment or after an order terminating maintenance is ?led.

(15} FELONY CASE FILES. All papers deposited with the clerk of circuit court in proceedings commenced as felonies:
50 years after entry of ?nal judgment; except for Class A felonies, 75 years after entry of ?nal judgment.

(16} FELONY COURT RECORD. A history and index of proceedings commenced as felonies: 50 years alter entry of ?nal
judgment; except for Class A felonies, 75 years after entry of ?nal judgment.

17) ELONY MINUTE RECORD. A brief statement of in-court proceedings commenced as felonies, generally maintained
in the case ?le: 50 years after entry of ?nal judgment; except for Class A felonies, 75 years after entry offinai
judgment.

(179) SEXUALLY VIOLENT PERSON COLMTMENTS. All papers deposited with the clerk of circuit court for the
commitment of an inmate under ch. 980, stats: 75 years after entry of ?nal judgment.

(17m) SEXUALLY PERSON COMMITMENT COURT RECORD. A history and index of proceedings for the
commitment of an inmate: 75 years a?er entry of ?nal judgment.

(17f) WOLENT PERSON RECORD. A brief statement of in?court proceedings for the
commitment of an inmate, generally maintained in the case ?le: 75 years a?er entry of ?nal judgment.

(18) MISDEMEANOR CASE FILES. All papers deposited with the clerk of circuit court in proceedings commenced as
misdemeanors, including criminal traf?c offenses: 20 years a?cr entry of ?nal judgment.

19) MISDEMEANOR COURT RECORD. A history and index of proceedings commenced as misdemeanors, including
criminal traf?c offenses: 20 years after entry of ?nal judgment.

(20) MSOBMEANOR MINUTE RECORD. A brief statement of in?court proceedings commenced as misdemeanors,
including criminal traf?c offenses, generally maintained in the case ?le: 20 years after entiy of ?nal judgment.

(209) COMPLEX FORFEITURES. All papers deposited with the clerk of circuit court in proceedings commenced as
complex forfeitures: 20 years alter entry of ?nal judgment.

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Wisconsin Legislature: SCR Chapter 72

(20m) COMPLEX FORFEITURE COURT RECORD. A history and index of proceedings commenced as complex
forfeitures: 20 years alter entry of ?nal judgment.

(20 r) COMPLEX FORFEITURE MENUTE RECORD. A brief statement of in-eourt proceedings Commenced as complex
forfeitures, generally maintained in the case ?le: 20 years after cney of ?nal judgment.

(24) CONSERVATION FORFEITURE AND ORDINANCE VIOLATION CASE FILES. All papers
deposited with the clerk of circuit court in proceedings commenced as traffic forfeitures, conservation forfeitures,
or ordinance violations, includingjuvenile ordinance violations: 5 years after entry of ?nal judgment.

(24a) TRAFFIC FORFEITURE, AND ORDINANCE VIOLATION COURT RECORD. A history and
index of proceedings commenced as traf?c forfeitures, conservation forfeitures, or ordinance violations, including
juVenilc ordinance Violations: 5 years a?er ent1y of ?nal judgment. 

(24m) TRAFFIC FORFEITURE, CONSERVATION FORFEITURE, AND onernanca RECORD. A brief
statement of in?eourt proceedings in actions commenced as traf?c forfeitures, conservation forfeitures, or
ordinance Violations, includingjuvenile ordinance violations, generally maintained in the case ?le: 5 years after
entry of ?nal judgment.

(23) RECORDS OF JOHN DOE PROCEEDINGS. All papers deposited with the clerk of circuit court in proceed ings
commenced as John Doe actions: 75 years after date of ?nal proceeding.

(26m) RECORDS OF PROCEEDINGS COMMENCED UNDER S. 968.02 (3), STAT S. All papers deposited with the clerk Of
circuit court in proceedings commenced under s. 968.02 (3), stats: 75 years a?er date .of? ?nal proceeding.



{27} SEARCH WARRANTS. Except as provided under sub. (27m), orders signed by ajudge directing a law enforcement
of?cial to conduct searches: 75 years a?er ?ling with the court, unless ?led With a case ?le.

{27m) JUVENILE COURT SEARCH WARRANTS. Search warrants deposited with the juvenile court in proceedings under
ch. 48 and 938, stats: 15 years after ?ling with the court, unless ?led with a case ?le.

{28) RECORDS OF GRAND JURY PROCEEDINGS. All papers deposited with the clerk of circuit court in proceedings
commenced under s. 756.10, 1995 stats, or s. 968.40, stats: 75 years after the date of ?nal proceedings.

(29) CASE FILES. All papers deposited with the register in probate in proceedings commenced under chs. 851
to 8.79, stats: 75 years after entry of ?nal judgment or order or an order discharging the personal representative or
trustee. 

(30) PROBATE COURT RECORD. A history and index of proceedings commenced under chs. 851 to 879, stats: 75 years
after entry of final judgment or order, or an order discharging the personal representatiVe or trustee.

(31) PROBATE MINUTE RECORD. A brief statement of in-court proceedings commenced under chs. 851 to 879, stats,
generally maintained in the case ?le: 75 years after entry of ?nal judgment or order, or an order discharging the
personal representative or trustee.

(32) GUARDIANSHIP CASE FILES.

All papers deposited with the register in probate in adult guardianship proceedings commenced under chs. 54 or
55, stats, or ch. 880, 2003 stats: 7 years alter tennination of guardianship; except 75 years after termination of
guardianship if there was a ?rearm restriction ordered; and except 7 years after death of the ward if there was a
?rearm restriction ordered.

All papers in juvenile guardianship proceedings commenced under chs. 48 or 54, stats, or ch. 880, 2003 stats: 7
years after the juvenile's 18th birthday; except 75 years after termination of guardianship if there was a ?rearm
restriction ordered; and except 7 years a?er death of the ward if there was a ?rearm restriction ordered.

(33) COURT RECORD.

A history and index for adult guardianship proceedings commenced under chs. 54 or 55, stats, or ch. 880, 2003
stats: 7 years after termination of guardianship; except 75 years after termination of guardianship if there was a
?rearm restriction ordered; and except 7 years atter death of the ward if there was a ?rearm restriction ordered.

A history and index forjuvenile guardianship proceedings commenced under chs. 48 or 54, stats, or ch. 880,
2003 stats: 7 years alter the juvenile?s 18th birthday; except 75 years alter termination of guardianship if there
was a ?rearm restriction ordered; and except 7 years after death of the ward if there was a ?rearm restriction
ordered.

(34) GUARDIANSHIP MWJTE RECORD.

A brief statement of in-court proceedings for adult guardianships commenced under chs. 54 or 55, stats, or ch.
880, 2003 stats, generally maintained in the case ?le: 7 years after termination of guardianship; except 75 years
a?er termination of guardianship if there was a ?rearm restriction ordered; and except 7 years a?er death of the
ward if there was a ?rearm restriction ordered.

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A brief statement of in?court proceedings for juvenile guardianships commenced under ehs. 48 or 54, stats., or
ch. 880, 2003 stats: 7' years alter the juveniie's 18th birthday; except 75 years alter termination of guardianship
if there was a ?rearm restriction ordered; and except 7 years after death of the ward if there was a ?rearm
restriction ordered. -

(35) WILLS DEPOSITED FOR SAEEKEEPING. Will deposited by a testator with the register in probate of the mud of the
county where the testator resides: 100 years after ?ling.

(36) WILLS NOT ADMITTED TO PROBATE. Wills deposited after the death of a testator where there is no estate to
probate: 100 years alter ?ling.

(37) REGISTRY OF WILLS. An index kept by a register in probate of all wills deposited or delivered prior to probate:
100 years after ?nal entry.

(38) MENTAL I CASE FILES. All papers deposited with the clerk of circuit court or register in probate in
proceedings commenced under ch. stats: 7 years after entiy of ?nal order; except 75 years after termination of
commitment if there was a ?rearm Restriction ordered.

(39) MENTAL HEAITI-I COURT RECORD. A history and index of proceedings commenced under ch. 51, stats.: 7 years
after entry of ?nal order; except 75 years alter termination of commitment if there was a firearm restriction
ordered.

(40) MENTAL HEALTH MINUTE RECORD. A brief statement of inaccurt proceeding commenced under ch. 51, stats,
generally maintained in the case ?le: 7 years alter entry of ?nal order; except 75 years after termination of
commitment if there was a ?rearm restriction ordered.

(42) TERMINATION or PARENTAL RIGHTS AND CASE FILES. All papers deposited with the clerk of circuit
court, register in probate or clerk of court forjuvcnile matters in every termination of parental rights and adoption
proceeding: permanent.

(42m) JUVENILES IN NEED OF AND AND CHILDREN IN NEED or
PROTECTION AND CASE FILES. Except as provided in sub. (24), all papers deposited with the clerk-of
circuit court, register in probate, or clerk of court for juvenile matters in proceedings commenced under ch. 43 or
938, stats.: 4 years after the 18th birthday of the juvenile or child; except 75 years after the adjudication of the
juvenile or child if he or she was adjudicated delinquent for committing an act that would be punishable as a
felony if committed by an adult; and except 75 years a?er the adjudication of the juvenile or child if he or she was
adjudicated delinquent for committing an act that would be punishable as a misdemeanor if committed by an adult
and there was a ?rearm restriction ordered or there was a requirement that the juvenile or child register with the
Wisconsin Department of Corrections Sex Offender Registry.

(43) JUVENILE COURT RECORD. A history and index of proceedings conunenced under ch. 48 or 93 8, stats: 4 years
after the 18th birthday of the juvenile or child; except 75 years after the adjudication of the juvenile or child if he
or she was adjudicated delinquent for committing an act that would be punishable as a felony if committed by an
adult; and except 75 years atter the adjudication of the juvenile or child if he or she was adjudicated delinquent
for committing an act that would be punishable as a misdemeanor if committed by an adult and there was a
?rearm restriction ordered or there was a requirement that the juvenile or child register with the Wisconsin .
Department of Corrections Sex Offender Registry.

(44) JUVENILE MINUTE RECORD. A brief statement of in-court proceedings in actions commenced under ch. 43 or 938,
stats, generally maintained in the case ?le: 4 years after the 18th birthday of the juvenile or child; except 75 years
alter the adjudication of the juvenile or child if he or she was adjudicated delinquent for committing an act that
would be punishable as a felony if conunitted by an adult; and except 75 years after the adjudication of the
juvenile or child if he or she was adjudicated delinquent for committing an act that would be punishable as a
misdemeanor if committed by an adult and there was a ?rearm restriction ordered or there was a requirement that
the juvenile or child register with the Wisconsin Department of Corrections Sex Offender Registry.

(45) NON-CRIMINAL CASE EXHIBITS, PAPER, AND One year after the time for appeal has expired, provided
that return of the exhibit has been offered to the pr?oil?ering party or unless all parties have stipulated to an earlier
return of exhibits.

(46) CRIMINAL AND JUVENILE CASE aleEI'rs, PAPER, AND NON-PAPER. Twenty-years after entry of
?nal judgment or until every person in custody as a result of the action or proceeding has reached his or her
discharge date, provided that return of the exhibit has been offered to the proffering party.

(46m) CRIMJNAL CASE EXHIBITS CONTAINING BIOLOGICAL MATERIAL SUBJECT TO FORENSIC DEDXYRIBONUCLEIC
ACID TESTING UNDER S. 974.07, STATS. Any criminal case exhibit that is identi?ed by the parties, the clerk, or
the court as containing biological material and that remains in the court's custody shall be retained until the later
of 50 years after entry of ?nal judgment or until every person in custody as a result of the action or proceeding

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has reached his or her discharge date, or until the court otherwise orders the disposition of the evidence under s.
757.54 (2) or 974.07, stats. (46m) CRIMINAL CASE EXHIBITS BIOI..OGICAL MATERIAL SUBJECT

TO FORENSIC DEOXYRIBONUCLEIC ACID TESTING UNDER S. 974.07, STATS. Any criminal case exhibit that is
identi?ed by the parties, the clerk, or the court as containing biological material and that remains in the court's
custody shall be retained until the later of 50 years a?er entry of ?nal judgment or until ever person in custody

as a result of the action or proceeding has reached his or her discharge date, or until the court otherwise orders

the disposition of the evidence under s. 757.54 (2) or 974.07, stats.

(46r) Civil case exhibits for sexually violent person commitments under ch. 980, stats. For the length of time that the
underlying case is retained pursuant to this rule.

(47) COURT REPORTER NOTES. Verbatim stenographic, shorthand, audio or video notes produced by a court reporter or
any other verbatim record of inaccurt proceedings: 10 years after the hearing.

{43) RECEIPTS. A receipt for money received by the clerk of circuit court or register in probate: 7 years after issuance.
(49) BANK TRANSACTIONS. Deposit slips, bank statements and canceled checks: 7 years after transaction.

{50) TRUST ACCOUNT LEDOERS. Records of trust accounts maintained by a clerk of circuit court or register in probate:
the retention period for case ?le item which the trust account emanates.

(51) CERTIFICATES OF PAYMENT. A certi?cate or voucher authorized for payment by the court: 7 years after ?ling.
(52) JURY PAYROLL. A record of jury fees paid: 7 years after ?ling. 

(53) JUROR QUESTIONNAIRES. A form sent to determine eligibility of prospective jurors: 4 years after panel service.
(54) JURY ARRAY. A list of quali?ed persons selected to serve as jurors: 4 years alter panel service.

(55) RECORD OF URORS. A record of jurors summoned to serve on juries: 4 years after panel service.

(58) OATHS OF OFFICE. Oaths of of?ce required to be ?led with the clerk of circuit court by county of?cials: 7 years
after expiration of term.

{59) REGISTER OF OFFICIALS. A listing of the names and terms of appointment for court commissioners, deputy
sheriffs, notaries public and municipal judges: 2 years after expiration of term.

(60} RECORDS. Records of applications for US. citizenship and proceedings to grant US.
citizenship: Transfer custody to the State Historical Society of Wisconsin.

(61) COURT RECORDS NO LONGER CREATED, UTILIZED, OR MAINTAINED. Records no longer created, utilized, or
maintained by the court for legal purposes: 20 years after repeal, modi?cation, supersession or amendment.

(62) COURT RECORDS IN BOOK FORM. Court records kept in book form may contain various case and record types;
depending upon the case and record type, one of the following shall be used to determine the longest minimum
retention period as speci?ed under this rule:

Beginning with the date of ?nal entry for the most recently disposed case.
Beginning with the date of final entry for felony cases when maintained in books with other case types.

Beginning with the date of the 18th birthday of the youngestjuvenile covered in the book when pertaining to
proceedings commenced under chapter 48 of the statutes.

(63) INQUEST RECORDS. Records of an inquest under s. 979.08, stats., including testimony, evidence, written
instructions and ?ndings of probable cause or verdict: No retention; record is delivered to the coroner or medical
examiner for safekeeping

(64) INCARCERATED PERSON RECORDS. Prisoner litigation correspondence, pleading, and other documents kept until
they are reviewed by ajudge to determine if the action can be filed without the payment of ?ling fees and court
costs: 5 years after date of submission. 

NOTE: Sup. Ct. Order No. 09-02 states: ?'Ihe Comments to SCR 72.01 are not adopted, but will be published and may be
consulted for guidance in interpreting and applying SCH 72.01."

Comment, 2010: SCR 72.01 (23) contains a reference to s. 756.10, stats, which was renumbered s. 968.40, stats, by Sup. Ct.
Order No. 96~03, 207 Wis 2d xv 1997); WE. Stat. 968.40 (1997). This reference is intended to clarify that-sub. (28) includes
matters commenced before the statutory renumbering.

SCRS 72.0] (32) through (34) contain references to ch. 830, which was repealed and replaced with Wis. Stat. ch. 54. 2005 Wis. Act
387, 100 (e??eetive May 25, 2006). These references are intended to clarify that subs. (32) through (34) include matters
commenced before the statutory renumbering.

Comment, 2012: Sup. Ct. Order No. 12~05 states that ?the Comment to SCR 72.0l {46) is not adopted, but will be published and
may be consulted for guidance in interpreting and applying the rule."

?Exhibits,? as referenced in SCR 72.01 (45) and (46), refers to exhibits that are submitted to the court during a trial or hearing and are
marked with an official exhibit sticker. Under this rule, ?exhibits? does not refer to documents that are attached to pleadings or
other ?lings submitted to the court. Documents falling into the latter category are retained pursuant to the retention rule applicable
to the court record. 

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Wisconsin's New Rules of Professional Conducl for Attorneys. Pierce Dietrich. Wis. Law. Feb. 2007.

History: Sup. Ct. Order Nos. 93- 03 and 93?09, 176 Wis. 2d xvii (1993); Sup. Ct. Order No. 97-03, 216 Wis. 2d (1991i); Sup. Cl.
Order No. 05-03, 2005 WI 66, 279 Wis. 2d xvii; Sup. Cl. Order No. 06401, 2006 WI 36, 287 Wis. 2d xxvii', Sub. Ct. Order No.
09-02, 2010 XVI 24, 322 Wis. 2d Sup. Ct. Order No. 12?05, 2012 WI 112, ?led 11-1-12, eff. 1-1-13.

SCR 72.02 Procedure for disposal of court records.

(1) A clerk of court, register in probate or other court records custodian may destroy records in his or her custody after
minimum retention periods under SCR 72.01 have expired and after compliance with SCR 72.04.

(2) Records defined as con?dential by rule or statute shall be destroyed in accordance with sub. (1) by burning,
shredding or other means that will obliterate the records.

SCR 72.03 Destruction of original court record after microfilming or electronically or optically storing.

In this rule, ?suitably micro?lmed or microphotographed" means being miero?lmcd or microphotographed, to the
extent practicable, in accordance with the minimum standards for micro?lming and mierophotographing as
established by the American National Standards Institute.

(2) Notwithstanding the provisions of SCR 72.01, any record of a court that has been suitably micro?lmed may be
destroyed in accordance with SCH. 72.02 (1) or (2) 2 years a?er entry of ?nal order in the action for which the
record is maintained or 2 years after ?ling for records not speci?cally related to court actions.

(3) Any record of a court that has been electronically or optically stored and preserved in accordance with SCR 72.05
may be destroyed in accordance with SCR 7202(1) and (2) 48 hours after the record has been electronically or
optically stored. A clerk of circuit court is not required to provide notice of destruction to the State Historical
Society of Wisconsin when the record has been electronically or optically stored. Notice of to the
State Historical Society of Wisconsin is required when the electronically or optically stored record will be
destroyed once the retention period under SCR 72.01 has expired.

Exhibits speci?ed in SCR 72.01 (45) and (46) of a documentary nature that are electronically or optically stored
may be destroyed a?er 48 hours if the exhibit submitted to the court is a copy and not the original document. if
the exhibit the court has received is an original document, the exhibit may be destroyed 180 days after entry of a
?nal order orjudgment, provided that it has been offered to the proffering party, unless the time for appeal has
been extended under 53. 809.107, 809.30, or 309.32, stats. In the event of an extension, the exhibit may be
destroyed 30 days alter the post-termination or post-conviction deadline has expired.

I-[istory: Sup. (It. Order Nos. 93?08 and 93?09, 176 Wis. 2d xvii (1993); Sup. Ct. Order No. 12-05, 2012 WI 112, ?led 11?1?12, eff.
1?1413; Sup. Ct. Order No. 14-03, 2016 W129, tiled 4-28-16, eff. 7-1?16.

SCR 72.04 Offer of title to State Historical Society of Wisconsin. The custodian of the court record, prior to its
destruction under this chapter, shall give at least 60 days? notice of such destruction in writing to the State Historical
Society of Wisconsin, which may preserve any records it determines to be of historical interest. Notice is not
required for any records for which destruction has previously been approved by the State Historical Society of
Wisconsin or in which the State Historical Society of Wisconsin has indicated, by blanket waiver, that it has no
interest for historical purposes.

History: Sup. Ct. Order No. [2-05, 2012 WI 112, flied Hal-12, eii?. 1-1-13.

SCR 72.05 Retention of court records maintained as official or original information on electronic or optical
storage systems.

(1) In this rule:

?Accessible? means arranged, identified, indexed and maintained in a manner that permits the location and
retrieval of the information in a readable format within a reasonable time by use of the proper hardware and
softWare.

?Accurately reprod uce" means that, when displayed on a retrieval device or reproduced on paper, all information
exhibits a high degree of legibility and readability.

?Authenticity? means actually and reliably what is claimed and implies the ability to substantiate what is
claimed.

?Legible? means that, when displayed on a retrieval device or reproduced on paper, the quality of the letters,
numbers or symbols enables the user to identify them positively and quickly to the exclusion of all other letters,
numbers or symbols.

(2) ?Readable? means that the quality of a group of letters, numbers or symbols is recognized as words, complete
numbers or distinct symbols.

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(2) Court records speci?ed in SCR 72.0'[ and maintained as of?cial or original information on electronic or optical
storage systems shall be retained in the custody of the court for the minimum time periods speci?ed in SCR
72.01. The system maintaining the court records shall meet all of the following requirements:

The information retained shall be in a legible and accessible format capable of accurately reproducing the
original, or of sustaining readability, for the time periods speci?ed in SCR 72.01.

Operational and technical system procedures shall protect the authenticity, con?dentiality, accuracy and
reliability of the information captured and provide the appropriate level of security to safeguard the integrity of
the electronic or optically imaged information.

The legibility and readability of a statistically signi?cant sampling of electronic or optically imaged records shall
be veri?ed to ensure, to a 99.5% degree of con?dence, that the information or images are legible and readable.
Original optical images that are not legible or readable shall be flagged and rescanned for optimum image
enhancement. images shall contain the scanned notation ?best possible image".

A suitable technical level of security shall be provided to protect electronic or optically imaged records that are
required to be. sealed, impounded or con?dential and procedures shall be implemented to restrict access to only
those persons authorized by statute or court order to access those records.

Suitable hardware and software shall be provided to retrieve, read and timely reproduce on paper any record
retained on electronic or optical storage systems.

(1) Procedures shall be in place and timely implemented for the backup, recovery and storage of electronically or
optically stored records to protect those records against media destruction or deterioration and information loss.

For disaster recovery purposes, at least one electronically or optically stored backup copy of all automated or
optically imaged records shall be maintained using accepted computer backup procedures; backup copies shall
be stored in a separate location under appropriate environmental storage conditions; and a schedule to regularly
update or supplement backup copies as a normal part of operations shall be implemented.

At least one set of documentation for the electronic or optical systems that produced the automated or optically
imaged records shall be maintained for the retention period of those records, and documentation shall be
regularly updated or supplemented when revisions are made.

Inspection of a statistically signi?cant sampling of electronic or optically imaged records shall be conducted at
least once every 3 years to verify, to a 99.5% degree of confidence, that there has been no degradation of the
electronic medium or of the image quality.

A media retention and conversion review schedule shall be established to ensure that electronically or optically
stored information is reviewed for data conversion or recertitication at least once every 3 years or more
frequently when necessary to prevent the physical loss of data or technological obsolescence of the medium.

Off-line electronic data or records stored on optical disk shall be transferred to new media or new optical disk
and veri?ed prior to the expiration of one-half of the usc?il life of the original media or disk as determined by
the manufacturer's certi?ed disk playback stability measured in years.

(L) Court records electronically or optically stored, including records stored off-line and on backup media, that are
cxpunged by court order under ss. 93 8.3 5 5 (4m) and 973.015, stats, shall be cxpunged by sealing or removing
the record, obliterating the index to the record, or otherwise restricting access to the record.

(3) Electronically or optically stored records with historical or research value beyond the retention periods speci?ed in
SCR 72.01 shall be protected from destruction or media deterioration and transferred to the State Historical
Society of Wisconsin in a standard universal format, together with technical
documentation.

(4) Records electronically or optically stored that have reached the minimum retention period speci?ed in SCR 72.01
and that do not have historical or research value may be destroyed. For the circuit court automation program or
other electronic court data systems and for write?once-read?many-times optical disk systems, records should be
organized and formatted to permit the off?line disk or optical disk as a whole to be destroyed. For write?
once-read-manyntimes disks, the destruction or sealing of the speci?c index reference to the obsolete record is
suf?cient. - 

A written plan shall be provided to the director of state courts for prior approval to ensure compliance with this rule
before a new electronic or optical imaging system is implemented and before an existing system is enhanced. The
plan shall indicate all of the following:

That a feasibility study was conducted and an analysis made of the system's cost and conversion costs compared
to ongoing current costs.
(13) That a data migration plan has been developed for the retention period of electronically or optically stored

7 of3 11/3/2016 7:28 PM

 

Wisconsin Legislature: SCR Chapter 72 
records.
If the system is an optical imaging system, that the custodian of the record has executed a statement of intent and

purpose indicating all of the following:

1. The ease type of record and years to be reproduced or transferred.

2. The subsection of SCR 72.0] that pertains to the type of court record being imaged.

3. The physical disposition of the original paper records.

4. If the system is a county system, the county resolution or ordinance authorizing optical imaging.

5. The certi?cation of the records as received or created and transferred to optical disk format in the normal
course of business.

That the statement of intent and purpose was provided to the office of the director of state courts.

History: Sup. Ct. Order Nos. 93?08 and 93?09, 1T6 1Wis. 2d xvii {1993); Sup. Ct. Order No. 9103, 2t6 Wis. 2d (1993); Sup. Ct.
Order No. 12?05, 2012 WI 112, ?led 11-1-12, 1-1-13.

SCR 72.06 Expunetion. When required by statute or court order to expunge a court record, the clerk of the court shall
do all of the following:

(1) Remove any paper index and non?nancial court record and place them in the case ?le.
(2) Electronically remove any automated non?nancial record, except the case number.
(3) Seal the entire case ?le.

(4) Destroy expunged court records in accordance with the provisions of this chapter.
History: Sup. Ct. Order No. 97?01 214 Wis. 2d  

 

 

Menu Miscellaneous Documents Supreme Court Rules SCR Chapter 72

 

 

 

Wisconsin Supreme Court Rules updated by the Legislative Reference Bureau. Current through all Supreme Court Orders entered on or before artery 7, 2016. Report
errors at (603) 266-3561, FAX 264w6948.

3 of8 ttr'3f2016 7?28 PM

 

MODEL RECORDKEEPING PROCEDURES

CRIMINAL

Arrest - Bench Warrant and Caniases ..
Arrest    

 

 

 

Bench  2
Capias .. 2
Warrant Procedure .. 2
Disposition of an Outstanding Warrant .. 3
Bail Bonds .. 5
Signature Bond -
Cash Bond
Surety Bond - Secured by Signature
Property Bonds
Bond Forfeiture Criminal
Case Initiation .. 7
Case Initiation Procedure
Preparation for Court Hearing
Initial Appearance     .   3
Etc Maintenance Monitoring .. 9
Receipt and Entry of Subsequent Documents
Hearinng rial
Adjournments
Scheduling Functions
Case Monitoring
Examination of Defendant to Determine Coninetenci,r to Stand Tria_l  .. 12
Disposition and Post-Disposition  ..  13
Receipt and Entry of Closing Orders
Case Closing
Victim Notification .. l4
Search Warrants .. l6
SW Case Type 
Executed Search Warrants Filed with the Clerk
John Doe Proceedings .. 17
Exgunging Court Records .. 23

Criminal Model Reecrdkecping Procedures - -

Criminal Table of Contents

ARREST BENCH WAMANT AND CAPIASES

A warrant is a written order by the court directing law enforcement to arrest an individual
[Wis Stat. 

Arrest Warrant

An arrest warrant is used when a person has not yet appeared in court or submitted to the
court's jurisdiction. The court orders the individual?s arrest in order to bring the person
before the court and to confer the court?s jurisdiction over the person. One of the specific,
mandatory provisions of such warrants is that the warrant speci?es the crime and the
statutory section allegedly violated. This can be accomplished by attaching a copy of the
complaint or citation to the warrant per 

In criminal cases, a copy of the criminal complaint must be attached. A criminal complaint is
the charging document that contains the charges listed and a probable cause statement. A
complaint must be under oath. In non-criminal matters brought by citation there is not a
probable cause statement and the citation is not under oath. Courts cannot issue arrest
warrants without evidence of personal service and probable cause. Section ?345.36(2) also
authorizes a warrant for non-appearance. I

Therefore, in all cases in which the court issues an arrest warrant for failure to appear in
to a citation, a court officer?s af?davit is completed and attached, indicating that the
defendant was personally served with the citation and indicating the basis for issuing the
citation (personal knowledge or information and belief). -

Bench Warrant

A bench warrant is issued when a person has previously appeared in court or submitted to the
court?s jurisdiction, but fails to appear in court as required. A bench warrant is generally
authorized from the bench and prepared by either the clerk?s of?ce or the district attorney,
depending on local practice. It is not necessary to attach a copy of the complaint or citation,
or an af?davit of the court of?cer, as with an arrest warrant.

Capias .
In Latin, capias means, "that you take." It is used to "take the body? before the court.

Another term used is "body attachment." A capias is used to order law enforcement to arrest
and bring a person before a court for failing to comply with certain court orders, including:

Failure to appear (including witnesses, respondents in paternity or divorce actions);
- Failure to pay ?nes, forfeitures, assessments, surcharges, and court costs only. For
?nancial obligations, the perSon arrested may be released with no ?irther court

appearances upon paying the ?nancial obligation.

Warragt Procedure
The clerk will:

1. When a warrant is authorized or issued, enter on the court record the date the warrant
was authorized or issued and the code for the warrant type. If the warrant involves a

Criminal Model Recordkeeping Procedures 2 - Arrest Bench Warrant and Capias

witness in a criminal case, select the correct warrant party. If it is a criminal or
traffic/forfeiture case, the default party is the defendant.

These event codes put the case in warrant maintenance status (SO-4):

- AWI Arrest Warrant Issued
0 BWI Bench Warrant Issued
- COMPW Complaint with Warrant Filed

The following code is used for witnesses in criminal cases (no 804 status):
0 SI Summons Issued (can't print warrant from this court record event)

2. Based on local procedure, some counties authorize a warrant before it is issued. This
allows time for the warrant to be prepared and signed. Print Arrest/?Bench War-ram;
Copies A, B, or C), after entering the warrant authorizing or issuing event on
the court record. Use either the case or warrant application.

I Attach a copy of the complaint 

0 Attach an Af?davit of Court Of?cer, if a citation. (See Form Summary GF-
142);

I After printing, mark the appropriate checkboxes and complete fill?ins.

3. Have the warrant signed by ajudge or court commissioner.

4. If the warrant has previously been authorized, enter the warrant?issuing event on the
court record.

The case goes into WA maintenance on CCAP, when a warrant is issued. WA ?ashes on the
?rst case management screen. This alerts clerks that a warrant exists and must be recalled
immediately, should the defendant appear.

Outstanding warrants over a certain age should be forwarded to the prosecutor to determine

whether the warrant should be dismissed. Each county may establish the period of time a
warrant must be outstanding before it is sent to the prosecutor for review.

Disposition of an Outstanding Warrant
This procedure ensures that all records of outstanding arrestfbench warrants, capiases, etc.,

are cancelled after the defendant?s case is dismissed or the defendant is apprehended.

The clerk will:

1. A?er a case is formally dismissed or a defendant is apprehended, update the court
record using the CCAP ease or warrant application.

These event codes take the case out of warrant maintenance status (804):

I Warranthonunitmenthapias Cancelled
WCCEE Warrant/Commitment/Capias Entered in Error

Criminal Model Recordkeeping Procedures - 3 Arrest Bench Warrant and Capias

I WCCS Warrant/Commitmenthapias Served

2. Notify the responsible agencies (police, sheriff, state patrol) that the warrant is no
longer valid. Print Order to Cancel Warrant (GFJ45) to provide written notice to
the responsible agencies. Request that all copies of the warrant be returned
immediately to the clerk of courts.

3. Pull the case file and indicate on the court copy of the warrant the agency and the date
the warrant was returned (or attach a copy of the order to cancel). Destroy all
returned copies of the warrant.

4. Continue the process according to the procedures described for each case type.

Criminal Model Recordkeeping Procedures - 4 - Arrest Bench Warrant and Capias

BAIL BONDS

A bail bond is a document signed by the defendant and/or a surety that guarantees the
defendant?s return to court for further proceedings. The guarantee is secured with either a
pledge or payment of money that can be forfeited upon a defendant?s failure to return or
comply with the release terms. Signature bonds pledge the future payment of money. Cash,
property or surety bonds require the delivery of money or some other assurance of payment.
The court establishes the bond amount [?969.03; {$969.12}

The elerlt will:

Signature Bend

I Prepare BaiifBond Commitment 
I Have the defendant sign the bond. A witness must also sign the bond;
I Note on the bond the next appearance date;

I Retain the original in the case ?le; distribute copies to the defendant and to any other
party as determined by local procedure.

Cash Band

I Prepare Buff/Bond Commitment 
I Collect the money and give a receipt to the depositor;
I Deposit funds in custodial account (Bond, TRDEP or 

I Bail money is returned to the person who posted the bond. lf sentencing has been
imposed, ?nes and costs may be deducted from the bail money and the balance
returned to the depositor 

Surety Bond Secured by Signature [?969.12]

I Prepare BaiifBond Commitment 

I Have the surety sign the bond after the defendant signs it. A witness must also sign
the bond;

I Note on the bond the next appearance date;

I After court approval, receive and ?le stamp the bond;

I Retain the original for the case file; distribute copies to the defendant and surety and
to any other party as determined by local procedure.

Progerg Bonds

I Prepare Bail/Bond Commitment 

Criminal Model Procedures - 5 - Bail Bonds

Have the property owner sign the bond after the defendant signs it. A witness must
also sign the bond;

Receive the prepared real estate security and recording fee for bail bond. The
defendant or the surety must pay the recording fee in advance. Make sure the
property owner has signed the real estate security. Give a copy to the property owner.
Deposit the recording fee using standard accounting procedures;

Record the original real estate security in the Register of Deeds of?ce._ Upon return
by the Register of Deeds, place it in the case ?le;

Upon disposition of the case, receive the prepared release of security and recording
fee. Record in the Register of Deeds of?ce. Upon return by the Register of Deeds, 
place it in the case file. 

Bond Forfeiture Criminal [?969.13]

If a defiendant fails to appear for a mandatory court date, the court may order that posted
money be forfeited to the county. The defendant or surety is entitled to 30 days for a
forfeiture appeal. The court may schedule either a bail bond review date or a bail bond
forfeiture hearing. If the defendant or surety takes no action within the 30 days, the judge
may issue bail money forfeited. -

Criminal Model Recordkeeping Procedures - 6 -

Upon a court order forfeiting bail, prepare and mail Order and Notice ofBoif/Bond
Forfeiture (CR-228) or Order and Notice of Bait/Bond Forfeiture and Order for
Hearing 

Enter on the CCAP court record the notice of order forfeiting bond and schedule a
Bail/Bond Review or a BailfBond Forfeiture Hearing in at least 30 days;

When the 30-day period expires, prepare Judgment ofBoiI/Bond orfefture (C1223 0)
listing the defendant and/or any sureties, if the defendant has not appeared and
surrendered to the court during that time;

Mail copies to the defendant and any sureties;

Upon the court?s entering judgment against the defendant and/or surety, the clerk
must sign the judgment. The original judgment is entered in the Judgment and Lien
Docket or the cash is forfeited to the County Treasurer [?969. 

Bail Bonds

CASE INITIATION

Criminal cases are commenced by the ?ling of a complaint.

The date of the initial

appearance is normally determined by the district attorney using time periods allocated by the
court. The law does not require that a complaint be ?led prior to the initial appearance, but
the better practice is to do so. If a complaint is ?led at the initial appearance, create the case
?le after the appearance.

For a criminal case consolidation with another county or in your county, see General
Standards Consolidation of Cases. 

Case Initiation Procedure

 

The clerk will:

Receive the initiating document and any supporting papers. File stamp the ?rst page
of the original complaint.

Assign a case number using the Model Record Keeping numbering scheme by CCAP
auto sequencing, by the interface with the District Attorney, or by selecting the next
available pro-numbered case ?le from the felony, misdemeanor, or criminal traf?c
series.

If the complaint is ?led in open court, assign the number in court and notify the
parties of the number assigned.

In multiple defendant cases, if only one complaint is filed, make one photocopy for
each defendant?s case ?le. Each defendant will have a separate case number.

Check for outstanding warrants. If a warrant was issued, note the warrant status on
the court record. See Disposition of an Outstanding Warrant, when apprehension or
dismissal occurs.

Enter the basic party and charge information on CCAP. Enter the arrest tracking
number or arrest date and booking agency to facilitate the interface with C13. Enter
the date and ?ling of the complaint and other documents on the court record. DO
NOT enter the date of the initial appearance on the court record, unless the initial
appearance has occurred.

Place the ease documents in the ?le folder.

Preparation for Court Hearing
The clerk will:

Criminal Model Procedures if 

In advance of the hearing, generate the calendar.
Add any cases to the calendar that were scheduled after the calendar was prepared.

Use the calendar to pull case ?le(s) to bring or send to the courtroom for use during
the hearing. 

Generate CCAP Minutes 01) for use in court, unless the county is using In
Court Appearance Processing.

Bail Bonds

INITIAL APPEARANCE

At the initial appearance, the defendant?s rights are explained, the defendant is informed of
the charges, and hail is determined. The defendant may request appointed counsel. The
defendant may also plead guilty or no contest and be sentenced at this hearing [?970.01;
?970.02; ?969.03]. 

The clerk will:

1. Take minutes of the appearance, amount of bond, appointment of attorney, next
appearance and any other relevant information.

2. Unless the case is dismissed or otherwise disposed of, the next appearance should be
scheduled. The parties should be given a Hearing Notice 01). If the notice of
next appearance cannot be completed during court, send the notice to the parties after
the appearance.

The district attorney is responsible for contacting law enforcement agencies.
3. After initial appearance, carry out follow-up work as necessary:
. If a new hearing is required, schedule the new date on the CCAP calendar or
with the scheduling clerk;
- If bail is ordered, prepare a bail bond;
I If the defendant did not appear and a warrant was issued, proceed with issuing
the warrant;
6 If the defendant is ordered to jail, prepare a commitment;
If the case is disposed of, prepare disposition or closing orders as instructed.
See Criminal Case Receipt and Entry of Closing Orders.
4. Place minutes and other documents in the case file.
5. Update the CCAP court record with the hearing information and any next scheduled

Criminal Model Recordkceping Procedures - 3 -

activity. -

Initial Appearance

CASE MAINTENANCE MONITORING

Receipt and Entrv of Subsequent Documents

Once an initiating document has been ?led, subsequent documents are periodically received,
entered on the court record, and placed in the case ?le. These papers may be filed in person
or received through the mail or fan.

The clerk will:

1. Receive, date stamp and, if appropriate, stamp "Filed" on the ?rst page.

2. Enter the date received and the event code of the "Filed" papers on the CCAP court
record.

3. Take other appropriate action, which may be indicated in the paper?s contents.

4. Place the documents in the case tile and return the ?le to the shelf in case number
order.

Hearing or Trial
The clerk?s recordkeeping. responsibility for all court hearings and trials is the same. It

consists of taking concise minutes of the proceeding, updating the CCAP court record, and
placing the minutes and case papers received during the hearing in the case file. The clerk?s
responsibilities also include marking and keeping trial exhibits.

The clerk will:

1. Take minutes on Minutes or or enter through In Court Appearance
Processing. Review the minutes for any required scheduling actions, next activity, or
review dates. 

Mark and list exhibits. Store exhibits in a secure location during and after
triallhearing. See video Retention and Preservation of ii 'riol Exhibits.

3. If the judge orders a pro-sentence investigation, prepare the Order for Pris?sentence
Investigation Report (CR-244) and Notice of Hearing (GFJ setting a sentencing
date. Enter the date on the CCAP calendar system and monitor for compliance or
completion.

4. If a next appearance date is given, prepare and distribute in the courtroom Notice of
Hearing 01).

5. Update the CCAP court record, including entering the next activity date on the CCAP
calendar and monitoring for compliance or completion.

6. Place the minutes and other case documents received during the hearing in the case
file.

Criminal Mode] Procedures - 9 - Case Maintenance Monitoring

Adjournments
A hearing or activity may be adjourned on either the court?s or a party?s request and

rescheduled for a new date. The clerk?s responsibilities include updating the CCAP calendar
and sending a new Notice of Hearing.

The clerk will:

1. Receive notice and approval of an adj comment.

2. Reschedule or receive notice of the new hearing or review date.

3. Update the adjourned scheduled activity, noting the adjournment and schedule a new

hearing or review date in accordance with local procedures.

Scheduling Functions

The court is responsible for scheduling criminal case activities as the cases proceed through
the court system. These activities include initial appearance, preliminary examination,
arraignment, pretrial and motion hearings, court and jury trials, sentencing, and post-
disposition appearances.

The clerk will:

1. In advance of the hearing, generate the appropriate CCAP calendar.

2. Print and distribute the calendar in accordance with local procedure.

3. Using the calendar, pull case file(s) to bring or send to courtroom for use during the
hearing.

Case Monitoring

Case monitoring consists of regularly checking future activities to identify cases where a
scheduled activity did not occur and to determine if any necessary follow-up action should be
taken.

The clerk will:

1. Each day, check CCAP Scheduled Activities for outstanding activities to be
monitored or followed up from the previous day.

2. Review the court records of cases from the previous day to determine what action was
to have occurred.

3. If the activity scheduled for the previous day was a hearing, determine whether an

appearance was made and whether the clerk?s of?ce was noti?ed of the hearing
results.

Criminal Mode] Recordkeeping Procedures - It] - Case Maintenance Monitoring

0 If no appearance was made, notify the trial judge to determine the action to be
taken;

0 If an appearance was made, determine the hearing results, including the next
activity date. Schedule the next activity date and update the CCAP court
record; 

i If an adjournment was granted, update the calendar with the new date.

4. On a regular schedule, from the CCAP Calendar application, prepare the Event and
Activity Report This report lists pending cases.

Criminal Model Reecrdkeeping Procedures - 11 Case Maintenance Monitoring

EXAMINING DEFENDANT TO DETERMINE COMPETENCY
TO STAND TRIAL

If there is doubt regarding the defendant?s competency to stand trial, a hearing must be
scheduled before the court [?97l . 14].

The clerk will:

1.

Criminal Mode] Recordkeeping Procedures - 12 -

If an examination is ordered, schedule the examination and prepare the order to
transport to the appropriate facility.

Schedule the date the examination report should be returned to the court.

Receive the examination report in triplicate. File stamp original and place it in the
case ?le. Forward copies to the district attorney and to the defendant?s counsel.

If the report is not received by the expected date, notify the physician or facility and
the judge.

If the court orders the defendant institutionalized, prepare the commitment order.

Schedule dates to monitor reviews of re-examination reports. Written reports of
examination shall be furnished to the court:

0 Three months a?er the commitment date;

a Six months after the commitment date;

- Nine months alter the commitment date; and

0 Within 30 days prior to the commitment?s expiration.

After the re?exarnination:

0 If the court determines the defendant is competent, resume criminal proceedings
by scheduling the next court activity; I

I If the court determines the defendant is not competent and not likely to become
competent within 12 months or determines the defendant is not competent, but
likely to become competent within 12 months, schedule further dates as ordered
by the court and notify the judge when the date under which the calendar activity
arrives.

Examining Defendant

DISPOSITION AND POST-DISPOSITION

Receipt and Entry of Closing Orders
The clerk will:

1. Enter the charge disposition and sentencing information on CCAP:
I Judgment of conviction
I Deferred Judgment
I Deferred prosecution/Sentencing

2. Prepare or review the closing order and file/date stamp. If money has been applied to
a fine or forfeiture that includes collect5 assessments, prepare Assessment
Report (CCAP-IM). This report accompanies the Judgment of Conviction that is
sent to the Department of Corrections.

3. Read the closing order to determine which governmental agencies should be sent a
copy and distribute the order according to statute and local practice, Notify the
Department of Transportation, Department of Corrections or County Sheriff.

4. Return bond to the person who posted it. Where bond is a surety of property, inform
the register of deeds as to the bond discharge (Formal Release ofBond Security).

The judge or established local procedure may allow the defendant to set up a payment
schedule or a period of time to pay a ?ne, restitution, or other costs.

Also see Disposition of an Outstanding Wan?ant.

Case Closing
A criminal case must be appealed within 120 days. After an entry of judgment, the case

closing activity is performed. Case closing eliminates all documents from the case folder that
are not official ease papers so that only essential case documents are retained for long term
storage. See General Standards - Case Closing.

Criminal Model Recordkceping Procedures [3 - Disposition and Post-Disposition

 NOTIFICATION (Imnate Release to Extended Supervision)

if an inmate is serving a life sentence imposed under or 2. or a bifurcated
sentence under ?973.01, he or she may petition the sentencing court for release to extended
supervision after he or she has served a certain amount of the total sentence.

Victims are entitled to notice when an inmate petitions for release to extended supervision.
Clerks of circuit court shall provide victim noti?cation cards, without charge, for victitns to
complete and return to the clerk to keep in the case ?le. This law applies only to those crimes
committed on or o?erDccember 31?, 1999.

Victim Notificatiog Procedm ?302.1 14(6)]
The clerk will:

1. At the time of sentencing, attach a Victim Notification Cord (CR-240) to the front of the
case ?le prior to giving it to the judge [or have the court clerk provide it to the victim(s)
who are present in court that day]. This applies ONLY to those inmates serving a life
sentence imposed under (1g) I or 2 or a bifurcated sentence under ?973.0l.

2. If the victim(s) are not present in court, mail a victim noti?cation card, without charge,
to the victim?s last-known address.

3. Provide each victim a Victim Notice of Rights with the Victim Noti?cation
Cord (CRHIMO) advising the victim of hisiher right to be noti?ed when an inmate ?les a
petition for release to extended supervision. Instruct the victim(s) to complete and return
the card and inform them of their need to update their address if they move so that the
may be noti?ed in the ?lturc if an inmate ?les a petition.

Print the case caption and case ?le number on the Wctim Notice of Rights so
that the correct file is updated.

As it could be many years (decades, in fact) before this document is used, and the victim
may not remember the case number, it's particularly important to have the case caption
and number on the card and the notice of rights form.

4. If the card is completed and returned to the clerk of court by the victim (the card must be
returned to the court the inmate was convicted and sentenced in), place it in a sealed

envelope, mark the envelope as con?dential, and note "victim noti?cation card" on it.

5. Place the sealed envelope in the case ?le. If the ?le is retrieved for review as a public
record, remove the sealed envelope until it is returned.

No court records or portions of records relating to a victim?s mailing addresses are
subject to inspection or copying under ?19.35 (1).

6. If in 20 years victim noti?cation is required due to an inmate ?ling a petition for release
to extended supervision:

Criminal Model Recordkecping Procedures - l4 - Victim Noti?cation

I Retrieve the ?le;
- Pull the most recent Victim Noti?cation Card;
Notify the victim via mail, phone or other appropriate communication.

7. Send a copy of the petition and, if a hearing is scheduled, a notice of hearing to the
victim informing the victim that he or she may appear at the hearing. The notice must
inform the victim how a written statement concerning the inmate can he made.

I Send a copy of the petition to the victim?s last-known address within 7 days of the
petition?s 1filing date;

II If a hearing is scheduled, send the notice of hearing to the victim?s last-known
address at least 10 days before the hearing date.

3. If unable to contact the victim, turn the available information over to the Department of
Corrections? O??ice of Victim Services and Programs.

Criminal Model Recordkceping Procedures - 15 - . Victim Noti?cation

SEARCH WARRANTS

Within 48 hours after a search warrant is executed, the search warrant must be returned to the
clerk designated in the warrant. The warrant shall be accompanied by a written inventory of
any property taken [Wis Stat. 9631?]. A search wan?ant that is not executed within 5 days
after the issuance date is void [Wis Stat. An af?davit or complaint made in
support of the issuance of the warrant, and a certi?ed transcript of any electronically
communicated oral testimony requesting a warrant, must be ?led with the clerk within 5 days 
after the search warrant?s execution date [Wis Stat. Wis. Stat. 968170)].

SW Case Unexecuted Search Warrants Filed With the Clerk

According to Wis. Stat. 963.21, unexecuted search warrants should not be ?led with the
clerk. If an unexecuted. search warrant is ?led with the clerk, howeVer, the unexeeuted
warrant and any accompanying documents must be kept as con?dential records in the SW
case type. Each unexeeuted search warrant with its accompanying material should be given
an SW case number within CCAP case management OTSWI, based on issuance
date. A separate ?le folder does not have to be created for each assigned SW case number.
Unexecuted search warrants and accompanying material can be placed in one annual SW ?le
folder (063W, 078W).

Once a search warrant has been executed it is no longer a con?dential record. If a criminal
complaint related to the executed search warrant is subsequently ?led, transfer the executed
search warrant and accompanying documents in the SW ?le to the new criminal case ?le. In
CCAP case management, enter on the SW court record the criminal case number the
executed search warrant was transferred to.

If the search warrant is executed, but never results in a criminal complaint being ?led, then a
GP case number should be opened and the contents of the SW ?le transferred to the new GF
?le. Ln CCAP case management, enter on the SW court record the GF case number the
executed search warrant was transferred to. Executed search warrants should not be left as
SW cases, as that case type is con?dential and once executed, search warrants are public
record.

If an unexeeuted search warrant ?led with the clerk is never executed, it permanently remains
a con?dential SW ?le. Search warrants involvingjuveniles are kept separate and
con?dential.

Executed Search Warrants Filed With the Clerk

If search warrants are handled properly and only ?led for the first time with the clerk after
being executed, assign the executed search warrant a GF case number. If a criminal
complaint related to the executed search warrant is subsequently ?led, transfer the contents of
the executed search warrant from the GP ?le into the appropriate criminal ?le. In CCAP case
management, enter on the GF court record the criminal case number the executed search
warrant was transferred to. If no associated criminal complaint is ever ?led, then the
executed search warrant remains in the file.

Criminal Model Recordkeeping Procedures - [6 - Search Wan?anls

JOHN DOE PROCEEDINGS [Wis Stat. 968.26]

John Doe proceedings may be convened to determine whether a crime speci?ed under Wis.
Stat. has been committed. John Doe cases are n_ot automatically con?dential
records. (F or more information about making a John Doe case'contidential, see the ?Secrecy
Order? section below.)

Proceedings Filed Under the John Doe (JD) Case Type
There are only three class codes that should be ?led in the JD case type:
1. 34001 John Doe cases commenced under Wis. Stat. 968.26(1m) or (2)

2. 34002 - Coroner?s inquests filed under Wis. Stat. 979.04
3. 34003 Requests to ?le criminal complaints under Wis. Stat. 968.028)

The following cases should not be opened as JD eases:
Petitions to initiate a procedure to waive parental consent prior to _a minor?s
abortion (alca. ?Jane Doe? cases) filed under Wis. Stat. 48.257
a. See ?Waiving Parent Consent to Abortion? section of the Chapter 48
Juvenile Model Recordkeeping Procedures on CourtNet for more
information

2. Criminal cases where a complaint is filed listing the unknown defendant as ?John
Doe.? Open these using the applicable criminal case type and list the defendant
party as ?John Doe.?

The following procedures outline how cases ?led under the 34001 class code should be
processed. I

Initiating a John Doe Case Under Wis. Stat. 968.26
There are two ways a John Doe case may be initiated:
1. A district attorney (including a Department of Justice Attorney or special
prosecutor) may request ajudge to convene a proceeding to determine whether a
crime has been committed [Wis. Stat. or

2. A person who is not a district attorney may complain to ajudge that he or she has
reason to believe that a crime has been committed [Wis Stat. 

Clerks should follow the appropriate procedure based on who initiates the John Doe
case.

Criminal Model Procedures 17 John Doe Proceedings May 2016

 

John Doe Request Filed by the District Attorney [Wis. Stat. 

Opening a John Doe Case Filed bv the District Attorney
If a district attorney makes a request for a John Doe proceeding, the clerk will:
I Open a JD case using the 34001 class code;
Note: This class code should also be used for cases ?led by the Department of
Justice or a special prosecutor. 
I Enter the ?lings into CCAP using the (Motion to request John Doe
proceeding ??ted by DA court record event;
I Enter the party names into the case;

I Note: Do not simply enter ?John Doe? for the party name. Party names are
not automatically con?dential and should be entered as the actual name of
the party. The case caption will read ?In the Matter of John Doe.?

I Give the ?ling to thejudge for hisr?her review. The suggested practice is to add a
tickler to remind you to follow up with the judge at 30, 60, or 90 days depending on
local practice.

Judicial Review and Case Closigg Judge Finds There IS NOT Reason to Believe a
Crime Has Been Committed I
For a John Doe Petition ?led by the district attorney, ii'thejudge determines there 
reason to believe that a crime has been committed, the clerk will:
I Close the case using the i (Case disposec? disposition code.
I Enter the following explanation tor the disposition in the additional test:
?Judge did not ?nd reason to believe a crime has been committed.? 

STOP: In this scenario, the JD case has concluded and it is not necessary to proceed to the
next step.

Judicial Review and Case Closing Judge Finds There IS Reason to Believe a Crime
Has Been Committed
For a John Doe petition ?led by the district attorney, if the judge determines that there is
reason to believe that crime has been committed, the clerk will:
I Close the case using the 1 (Case disposes? disposition code after the criminal
complaint is ?led;
I Enter the following explanation for the disposition in the additional text: 
criminal case was opened.? if known, enter the criminal case number.
I Open a criminal case using your local procedures;
I If you know the case was commenced as a JD case, cross reference the 1) case and
the criminal case; I
I If there was a secrecy order in the case, the order is terminated at the initial
appearance [Wis Stat. If the case was sealed, unseal the case by

Criminal Model Recordkeeping Procedures 18 John Doe Proceedings May 2016

entering {Order to retrieve seated recomD and ORSP (Order to retrieve sealed
party) into CCAP.

 

NOTE: It is veg: important that clerks close John Doe cases in a timely manner. An}r
case open longer than 6 months is subject to review under Wis. Stat. 

 

John Doe Request Filed by Person Other Than the District Attorney

[Wis. Stat. 968268)]

 

Opening a John Doe Case by a Person Other than the District Attornev
[to person other than the district attorney makes a request for a John Doe proceeding, the
clerk will:
- Open a JD case using the 34001 class code;
- Enter the ?lings into CCAP using the (Motion to request John Doe
proceeding ?lled by non?DA) court record event;
- Enter the party names into the case;

Note: Do not simply enter ?John Doe? for the part}r name. Party names are
not automatically con?dential and should be entered as the actual name of
the party. The case caption-will read ?in the Matter of John Doe.?

I Give the ?lings to thejudge for hisfher review. The suggested practice is to add a
tickler to remind you to follow up with the judge at 30, 60, or 90 days, depending on
local practice.

 

udieial Review and Case Closing - Jndge Finds There IS NOT Reason to Believe a
Crime Has Been Committed
For a John Doe Petition ?led by a person other than the district attorney, if thejudgc
determines there is not reason to believe that a crime has been committed and does not refer
the matter to the district attorney.l the clerk will:
- Close the case using the 1 (Case disposed) disposition code.
I Enter the following explanation for the disposition in the additional text:
?Judge did not find reason to believe a crime has been committed and did not

 

forward to the district attorney.?

STOP: to this scenario, the JD case has concluded and it is not necessary to proceed to the
next steps.

 

Ajudge has a mandatoryI duty to refer a John Doe complaint to the district attorney only if the four corners of
the complaint provide a sufficient factual basis to establish an objective reason to believe that a crime has been
committed in the judge?sjurisdiction. Noseer v. Miller, 2010 WI App I42, 1] H, 329 Wis. 2d 724, T93 
2G9.

Criminal Mode] Recordkeeping Procedures - 19 - John Doe Proceedings - -- May 20 I6

Judicial Review Judge Finds There IS Reason to Believe a Crime Has Been
Committed 

or a John Doe Petition ?led by a person other than the district attorney, ifthejudge
determines there reason to believe that a crime has been committed, the clerk will:

Following local procedure, forward a copy of the John Doe request to the district
attorney and enter RTDA (Record transferred to District Attorney) into the CCAP
court record. Set a future activity date for 90 days from the day the case is sent to
the district attorney.

Note: Under Wis. Stat. the district attorney shall determine to
issue or refuse to issue charges within 90 days of the judge sending the case.
The suggested practice is to tickle a review of the case every 90 days. If,
after a designated amount of time determined by your county, the district
attorney has not responded to the request, ask thejudge to write a letter
asking for a reSponse. Maintain a copy of the letter in the tile, entering it into
CCAP using the LET (Letters/correspondence) court record event.

District Attorney Review and Case Closing District Attornev Issues Charges
For a John Doe Petition tiled by a person otherthan the district attorney, if the district
attorney determines to issue charges, the clerk will:

I Close the case using the 1 (Case disposer? disposition code after the criminal
complaint is ?led;

I Enter the following explanation for the disposition in the additional text:
?District Attorney issued charges. A criminal case was opened.? if known,
enter the criminal case number. 

0 Open a criminal case using your local procedures;

0 If you know the case was commenced as a JD case, cross reference the JD case and
the criminal case;

0 If there was a secrecy order in the case, the order is terminated at the initial
appearance [Wis Stat. if the case was sealed, unseal the case by
entering ORSR (Order to remove sealed record) and ORSP (Order to remove seated
party) into CCAP.

STOP: In this scenario, the ID case has concluded and it is not necessary to proceed to the

next step.

District Attorney Review and _Qgse Closing District Attorney Refuses to Issue Charges
For a John Doe Petition filed by a person other than the district attorney, if the district
attorney returns the case to the judge and refuses to issue chargg, the clerk will:

0 Receive all law enforcement investigative reports, the records and case ?les,
and a written explanation for why the DA is refusing to issue charges and enter them
into CCAP using the applicable court record events g. LETC
(Letiers/correspondenee), REP (Report), 0P (Other papers), etc.);

Criminal Model Recordkeeping Procedures - 20 - John Doe Proceedings May 2016

I Enter RRDA (Record Retw?ned?'om Dfsn?icr Attorney) and DA RIC (District Attorney
Re?tses to Issue Charges) in to the CCAP court record;

I Give the case to the judge for hisfher review. The suggested practice is to add a
tickler to remind you to Follow up with the judge at 30, 60, or 90 days, depending on
local practice;

- Thejudge may determine that it is necessary to convene a proceeding to determine if
a crime has been committed [Wis Stat. Ifthe judge convenes a
proceeding, enter any additional materials collected by thejudge into the case;

Iv At the end of the investigation, thejudge will either conclude the John Doe case or
open a criminal case. Either way, close the ID case using the 1? {Case disposed)
disposition code and enter a brief explanation of the disposition in the additional text
g. ?Judge did not find reason to believe a crime has been committed? or ?Criminal
charges issued. Case number [insert case number] was opened.?

 

NOTE: It is veg: important that clerks close John Doe cases in a timely manner. Any case'
open longer than 6 months is subject to review under Wis. Stat. 968.266).

 

 

 

 

Secrecy Orders Sm- 

John Doe cases are not automatically con?dential. The judge may enter a secrecy order
upon a showing of good cause by the district attorney. [Wis Stat. 

 

Because the statute does not de?ne what is meant by ?secrecy order,? if one is issued, 
important for the clerk to work closely with the iudge to determine what, exactl y, is secret
in the case Are the court records sealed? Is there only a gag order in place? Are the
party names sealed? Who is covered by the court order?)

If the secrecy order is terminated, the identity of the subject of the proceeding may not be
disclosed without the subject?s consent, unless a criminal case is subsequently ?led. [Wis
Stat. in cases where the secrecy order is terminated, again, it is important for
the clerk to work closely with the iudge to determine il?the subject?s name should be
redacted from the ?le.

Criminal Model Procedures 21 John Doe Proceedings - - May 20 [6

Request for Extension of Time or Expansion of Charges

 

[Wis Stat. and 01)]

Extension of Time
No John Doe proceeding may last longer than the time periods outline below, unless an
extension of time is granted through a review under Wis. Stat. 968.266):
I . For eases initiated by the district attorney, the proceeding may last no longer than
6 months beginning on the day the district attorney ?les the request for a John
Doe case [Wis Stat. or

2. For eases initiated by a person other than the district attorney, the proceeding may
last no longer than 6 months beginning on the day the district attorney forwards
all reports, records and case ?les to the judge, and an explanation of his or her
refusal to file charges [Wis Stat. 

Exgansion of Charges
No John Doe proceeding may investigate a crime that was not part of the original reqUest

unless there is a review ?nding good cause to add specified crimes. [Wis Stat. 

If the clerk receives a request for extension of time or expansion of charges under Wis. Stat.
963.265), contact your district court administrator.

Criminal Model Recordkeeping Procedures 22 John Doe Proceedings May 2016

EXPUNGING COURT RECORDS

Expunction is the legal procedure by which a person who was under age 21 at the time they
committed a misdemeanor may have the court record of the action removed. The court may
order cxpunction at the time of sentencing, if the court determines the defendant will bene?t
and society will not be harmed by the expungement, and dependent upon the defendant?s
success?il completion of the sentence 

Expunging a record does not require destroying the record [130 Wis. 2nd 376]. Expunging
means that the court's of?cial record is removed and kept in a separate, secure and restricted 
location 72.06]. It may only be viewed by court order.

is affected by two acts of the 2003 Wisconsin legislature, as merged under
effective 9-30-05, to add: ?This subsection does not apply to information
maintained by the department of transportation regarding a conviction that is required to be
included in a record kept under ?343.23 (2) 

The clerk will:

1. When a case has been ordered expunged and the defendant has satis?ed the
eapungement conditions, remove any index card and non-?nancial paper court record
and place them in the case ?le, along with the order.

I- If the index and court record are on micro?lm or micro?che, restrict access to
the film/?che or splice out/obliterate the image a?er placing a copy in the case
?le;

It If the case is electronically or optically stored:

Open the case to be expunged. Enter EXP - Expungement on the court record.
This will remove any identifying information from the case, caption, party
name and address, attorney name and address, additional text in court record
events, scheduled activities and disposition text.

If the expungcd case has been optically imaged, remove the imaged documents
from the image storage unit.

The above applies to electronicfoptical records stored off-line or on backup
media.

2. An individual must have "Seal/Expunge Authority" to expunge an electronicfoptical
record. Access to the record is restricted to those with sealfexpungement authority.

3. Seal the entire paper case file (tape shut or seal in a large envelope). Mark the folder
FILE OPENED ONLY BY COURT and place in a secure
area. Put an out?card or expunged file location if the county is using electronic ?le
tracking with notation: 

4. Destroying expunged court records is done in accordance with SCR 72.

Criminal Mode] Recordkecping Procedures - 23 - Expunging Court Records

Wisconsin Department of Justice DCI
Interview 16-3772/13
Report Date: 11/02/2016
Primary Information
Description:

Fond Du Lac County Clerk of Circuit Courts Ramona Geib

Occurrence From:

10/26/2016 09:50

Occurrence To:

10/26/2016 10:35

Reporting LEO:

Jones, Shannon D (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Backup LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

11/14/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
160 S Macy St Fond du Lac County Safety Building/Secure Detentio, Fond du Lac, Wisconsin 54935 ,
United States of America

Subjects
Relationship
Interviewed

Name
Geib, Ramona (Governmental)

Bio

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:52

Page 1 of 4

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 Wisconsin Department of Justice DCI
Interview 16-3772/14
Report Date: 10/26/2016
Primary Information
Description:

Fond du Lac County Probate Register Ardell Klaske

Occurrence From:

10/26/2016 10:45

Occurrence To:

10/26/2016 11:42

Reporting LEO:

Jones, Shannon D (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Backup LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

11/14/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
160 S Macy St Fond du Lac County Safety Building/Secure Detentio, Fond du Lac, Wisconsin 54935 ,
United States of America

Subjects
Relationship
Interviewed

Name
Klaske, Ardell (Governmental)

Bio

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:53

Page 1 of 5

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 Wisconsin Department of Justice DCI
Interview 16-3772/15
Report Date: 11/09/2016
Primary Information
Description:

Washington County Register/Registrar in Probate Denise Kist

Occurrence From:

11/06/2016 10:30

Occurrence To:

11/06/2016 10:55

Reporting LEO:

Jones, Shannon D (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Backup LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

11/14/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
432 E Washington St Washington County Justice Center, West Bend, Wisconsin 53095 , United States of
America

Subjects
Relationship
Interviewed

Name
Kist, Denise (Governmental)

Bio

DOB
---

Narrative begins on the following page.

09/14/2017 13:30:55

Page 1 of 4

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 Wisconsin Department of Justice DCI
Interview 16-3772/16
Report Date: 12/09/2016
Primary Information
Description:

Washington County Clerk of Circuit Court Theresa M. Russell

Occurrence From:

11/07/2016 09:30

Occurrence To:

11/07/2016 10:25

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Jones, Shannon D (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

12/20/2016

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
432 E Washington St Washington County Justice Center, West Bend, Wisconsin 53095 , United States of
America

Subjects
Relationship
Interviewed
Interviewed
Related

Name
Hoefert, Wendy (Governmental)
Russell, Theresa M (Governmental)
Ohlis, Christine E (Governmental)

Bio

DOB
-------

Narrative begins on the following page.

09/14/2017 13:30:56

Page 1 of 4

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 Wisconsin Department of Justice DCI
Memo to File 16-3772/17
Report Date: 12/22/2016
Primary Information
Description:

Contact with Chief District Judge Randy Koschnick on 12/15/2016

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

01/03/2017

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Synopsis
On Thursday, December 15, 2016, District Court Judge Koschnick contacted SA Culver by phone. Judge Koschnick asked SA Culver
about the status of the investigation. SA Culver advised Judge Koschnick that AAG Michelle Viste had analyzed and summarized the
information regarding backdated cases (cases with backdated dates of judicial transfers) in Ozaukee County, from data obtained
from CCAP personnel for the number of backdated cases for each of the three Ozaukee County Circuit Court Judges. SA Culver
advised Judge Koschnick that this analysis showed a relatively even percentage distribution across the board for each of the three
judges in regards to backdating. SA Culver referred to report #11 in this case file when explaining this data to Judge Koschnick. SA
Culver advised Judge Koschnick that SA Culver had interviewed Clerks of Circuit Court and Registrars/Registers in Probate in
Walworth, Fond Du Lac and Washington Counties regarding their standard practices in their respective offices.
SA Culver advised Judge Koschnick the information gathered in these interviews indicated that backdating cases is not, or is only in
a few rare cases, ever done in these counties.
SA Culver advised Judge Koschnick that, after SA Culver and AAG Viste had recently discussed the investigation, SA Culver would
interview Mary Lou Mueller and Connie Mueller in the near future.

09/14/2017 13:30:58

Page 1 of 1

 Wisconsin Department of Justice DCI
Interview 16-3772/18
Report Date: 12/22/2016
Primary Information
Description:

Ozaukee County Clerk of Courts/Probate Registrar Mary Lou Mueller on 12/22/2016

Occurrence From:

12/22/2016 14:10

Occurrence To:

12/22/2016 15:25

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Windorff, Ryan M (Appleton Narcotics DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

01/07/2017

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
1201 S Spring St Ozaukee County Justice Facility, Port Washington, Wisconsin 53074 , United States of
America

Subjects
Relationship
Interviewed
Mentioned

Name
Mueller, Mary Lou (Person)
Mueller, Connie L (Governmental)

Bio
White, Female

DOB
-----

Narrative begins on the following page.

09/14/2017 13:30:58

Page 1 of 6

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 Wisconsin Department of Justice DCI
Interview 16-3772/19
Report Date: 12/22/2016
Primary Information
Description:

Deputy Clerk of Courts Connie L. Mueller on 12/22/2016

Occurrence From:

12/22/2016 15:30

Occurrence To:

12/22/2016 16:00

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Windorff, Ryan M (Appleton Narcotics DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

01/07/2017

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
1201 S Spring St Ozaukee County Justice Facility, Port Washington, Wisconsin 53074 , United States of
America

Subjects
Relationship
Mentioned
Interviewed

Name
Mueller, Mary Lou (Person)
Mueller, Connie L (Governmental)

Bio
White, Female

DOB
-----

Narrative begins on the following page.

09/14/2017 13:30:59

Page 1 of 3

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 Wisconsin Department of Justice DCI
Interview 16-3772/20
Report Date: 02/15/2017
Primary Information
Description:

Judge Paul V. Malloy on 2/14/2017

Occurrence From:

02/14/2017 10:00

Occurrence To:

02/14/2017 10:53

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Backup LEO:

Gibbs, Raymond R (Milwaukee Special Assignments DCI / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

02/19/2017

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Addresses
Relationship
Interview Location

Address
1201 S Spring St Ozaukee County Justice Facility, Port Washington, Wisconsin 53074 , United States of
America

Subjects
Relationship
Mentioned

Name
Mueller, Mary Lou (Person)

Bio
White, Female

DOB
---

Narrative begins on the following page.

09/14/2017 13:31:01

Page 1 of 3

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 Wisconsin Department of Justice DCI
Memo to File 16-3772/21
Report Date: 09/29/2017
Primary Information
Description:

Text messages between Judge Joseph Voiland and SA Culver

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/02/2017

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Synopsis
Judge Joseph W. Voiland had initiated A text message conversation with Special Agent (SA) John R. Culver, Jr. on June 16, 2016.
The last exchange of text messages was on January 12, 2017. Judge Voiland had texted copies of several documents to SA Culver in
these text messages. The text messages also served to arrange meetings with Judge Voiland where he provided SA Culver with
evidence (USB Drive, item number 16-3772/2.1) and documents.
SA Culver captured screen shots of these text messages, emailed them to SA Culver's DOJ email address, and printed them (12
pages). SA Culver electronically attached these 12 pages to this report and sent the printed copies to DCIR (See Attachments
Section).

10/30/2017 14:58:46

Page 1 of 1

 "000 Verizon LTE 1:07 PM 85% -

(414)_ G)

 

Text Message
Jun 16, 2016, 6:58 PM

Hello sir. May I
bring you a thumb drive
later tomorrow (Friday)?
Nathan suggested to
follow up what works
best for you. Happy to
answer any follow up

questions at your
convenience.

Yes, Judge. That would
be fine. I can make that

7.500 PM
work. What time were
you thinking?

 

Tomorrow may be
later I am waiting on a
new thing from Judge

Koschnick to include
{remarried 9  lhRR?l want

636% 0-

7:07:: PM

"000 Verizon LTE 1:07 PM 84% 

(414) - G)

(emerged subsequent ?n
to our meeting in

person last week).

Alternatively,

 

Monday (or the

weekend) can meet you

at any time and will have swam
Koschnick info in hand.

Your preference?

  

How about Monday,
Judge? Any time is fine.

I will aim for the

Miller Lite bottle cap

about 9 am. on

Monday. I can provide 
any follow?up and

answer any questions,

for as long or as short

as you

(a 13% 0

"000 Verizon LTE 1:07 PM 84% 

?mn? 

 

 

require. Thank you
so much, truly.

Ok. See you then

7773 Judge. Thank you.

 

Jun 21,2016,1:53 PM

Thank you greatly for
meeting with me
yesterday. May share a
copy of the thumb drive
documents with Judge
Koschnick to go over
with?

Thank you for coming to
my office to do so

PM Judge. I appreciate it. I
don't see why you

couldn't share any of
the information with

318%

 

"000 Verizon LTE 1:07 PM 84% -

(414)_ CD

Judge Koschnick. ljust
found a missed call
from him this morning
on my phone. I am

 

going to try to reach
him when I get to my
office in approximately
45 minutes.

Sounds good. I

asked because

Koschnick has probably

less than half what I mm 
gave to you, so would

like to get it all to him

since he's offering an

opinion.

Also wanted to get

the OK from you. 0M 

He talked to me today 07:52: 29/7

ant-?l Inn 'I'mru: 4-: +n

mew 

"000 Verizon LTE 1:08 PM

(414)?

 

and set up am. to
get the info.

Sep 14, 2016,11259 AM

Hello sir. Is there a good
time I could drop of a
handful of additional
papers for you?

Sep14,2016,1:47 PM

Sorry Judge, I was at
SWAT training and just
saw your text. I have a
meeting outside the
office tomorrow
morning but will be

back in the office at
about iiam. I have an
appointment in
Pewaukee Friday
morning and will be in

 

84% 



?000 Verizon LTE 1:10 PM 84% -

(414)_ 

morning but will be
back in the office at
about ?I?Iam. have an
appointment in
Pewaukee Friday

morning and will be in
the office about
1230pm and have to
leave for the day about
3pm.

 

Thank you for getting

back to me. All sounds xu'm/y
good. I will make it to

you one of those times.

Ok. Very good. Thank
you.

Sep15, 2016, 1:28 PM

 

"000 Verizon LTE 1:10 PM 84% -

 

(414)_ (D

 

Wed, Oct 19, 5:22 PM

 

"000 Verizon LTE 1:10 PM 84% -

- (414)550?3163 6)

 

Wed, Oct 19, 5:22 PM

 

.Ozaukee 13FA236,

letter dated Oct 14. Did ?5093 
the image come

through and is it

readable?

Yes, Judge it is

 

"000 Verizon LTE 1:10 PM 84% I

(414)_ G)

 



Thur Dec 15, 3:33 PM

 

Judge, I wanted to
advise you that we plan
to try to interview the
Clerk of Courts Mary
Lou Mueller and Deputy
Clerk Connie Mueller on
Monday 12/19 (without
an appointment). Is
there a way you could
find out if both are
working Monday
without raising any
suspicions? Also,
Judge Koschnick called
me today for an update
and I advised him of
these planned
interviews. Thank you.

 

"000 Verizon LTE 1:10 PM 84% I

(4140? G)

 

 

Thank you sir. Yes, I
should be able to do

that. It may be later - 0 
today or In the morning.

I am out of town at a

Judicial conference.

Ok. I agree. Tomorrow

74% would be fine. Thank
you,Judge.

 

Fri, Dec 16, 7:40 AM

Monday and for the next
two weeks one or the
other is scheduled out.
The only day both are
scheduled in is
Thursday December 22.

Fri, Dec 16, 10:33 AM

 

.L I. ..

(39% 0

"000 Verizon LTE 1:10 PM 84% Cl!

(414)_ CD

 

 

    

Ok. Iwill advise you
when we decide which
day we will attempt

these interviews. Thank
you,Judge.

Thu, Dec 22,1:03 PM

Hello, Judge. I will be
attempting those

interviews at 130 pm in
your building.

 

Sun, Jan 1, 6:30 PM

good 2017 to you.
before I am back at
work this week, are you
able to tell me if these
two interviews took
place?

Mon, Jan 2, 6:52 PM

636% 

"000 Verizon LTE

1:10 PM 84% El

(414) (D

Thank you Judge, and
to you as well. We did

complete the two
interviews.

 

Thu, Jan 12, 10:41 AM

Forgot to tell you, the
judicial commission
dismissed the charges
they (whoever) made
against me. Don't know
who exactly brought

them.
OK judge. AAG Viste
contacted me and
wants to meet with me
lk?q??

about the case. I believe
that meeting will take

place next week
Tuesday afternoon.



 

Wisconsin Department of Justice DCI
Case Closure 16-3772/22
Report Date: 09/29/2017
Primary Information
Description:

Case Closure Report

Occurrence From:

09/29/2017 00:00

Occurrence To:

09/29/2017 00:00

Reporting LEO:

Culver, John R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Approval Status:

Approved

Approved Date:

10/24/2017

Approved By:

Klabunde, David R (DCI Milwaukee Field Office / Wisconsin Department of Justice DCI)

Narrative begins on the following page.

10/30/2017 14:10:27

Page 1 of 2

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