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Case Information

Case Number: 98CR00012
File Date:
First Appearance Date:
Arraignment Date:
Trial Start Date:
Sentence Date:
Termination Date:
Discovery Conf Date:
Pretrial Conf Date:
Trial End Date Date:
Proceeding Dism Date:
Deter of Descent Date:
Refusal Grant_ltrs Date:
Date of Origin Date:
Date of Mod Date:
Date of Prelim Date:

Petitioner

Name: WELCH, CLIFFORD E *
Address:
712 TAYLOR, APT B TOPEKA, KS 66603

Docket Entries

Docket Number Date Docket Entry Motion Date
1/14/1998STATE OF KANSAS JIM VANDERBILT
1/14/1998VS
1/14/1998CLIFFORD E WELCH
1/14/1998DOB: 12/16/45
1/14/1998CRUELTY TO ANIMALS MIS A
1/14/1998____________________________________________________________
1/14/1998COMPLAINT FILED
1/14/1998AFFIDAVIT FOR PROSECUTION
1/16/1998SUMMONS ISSUED 2-23-98 @9:00A
1/16/1998CLIFFORD E WELCH (SN) - NO SERVICE
2/23/1998ORDER APPOINTING COUNSEL JOE JOHNSON
2/24/1998SUBPOENA ISSUED TRIAL: 3-10-98 @9:30A
2/24/1998JAMES M WILKS - NO SERVICE (MOVED)\
2/24/1998DONNA M WHITE - PS 2-28-98
2/24/1998DR KEVIN KUENZI (JEFF CO VET) - RS 3-3-98
2/24/1998LT RICK JONES - PS 2-25-98
2/24/1998CPL KEVIN GIBSON - PS 2-26-98
2/24/1998FIRST APPEARANCE JOURNAL ENTRY TRIAL: 3/10/98 @9:30A
3/4/1998MOTION FOR CONTINUANCE
3/4/1998ORDER FOR CONTINUANCE TRIAL: 3/30/98 @2:30P
3/17/1998SUBPOENA ISSUED TRIAL: 3/30/98 @2:30P
3/17/1998CPL KEVIN GIBSON - PS 3-18-98
3/17/1998LT RICK JONES - PS 3-26-98
3/17/1998DR. KEVIN KUENZI - PS 3/18/98
3/17/1998DONNA M WHITE - PS 3-27-98
3/17/1998JAMES M WILKS - NO SERVICE (MOVED)
6/29/1998SENTENCING JOURNAL ENTRY
881/8/1999NOTICE OF COMMENCMENT OF CASE UNDER CHAPTER 13
884/7/1999AMENDED CHAPTER 13 PLAN
18/26/2002ORDER DISCHARAGIN DEBTOR AFTER COMPLETION OF CHAPTER 13 PLAN

Transaction Records

Receipt Number Receipt Date Payor Name Description Total Amount
667266/15/1998WELCH, CLIFFORD ECOST75.00
676677/10/1998WELCH, CLIFFORD E *COSTS/ATD75.00
84537/13/1998JOSEPH D JOHNSONDISBURSEMENT47.50
688248/11/1998WELCH, CLIFFORD E *ATTORNEY FEES75.00
86478/25/1998JOSEPH JOHNSONDISBURSEMENT75.00
698839/8/1998WELCH, CLIFFORD E *RESTITUTION75.00
88229/22/1998DR. KEVIN KUENZIDISBURSEMENT75.00
7132410/12/1998WELCH, CLIFFORD E *ATD27.50
7132510/12/1998WELCH, CLIFFORD E *RESTITUTION47.50
900710/26/1998DR. KEVIN KUENZIDISBURSEMENT47.50
900810/26/1998JOSEPH JOHNSONDISBURSEMENT27.50
7274911/17/1998WELCH, CLIFFORD E *RESTITUTION75.00
921112/1/1998DR. KEVIN KUENZIDISBURSEMENT75.00
923163/6/2000CHAPTER 13 *RESTITUTION30.25
119263/20/2000DR. KEVIN KUENZIDISBURSEMENT30.25
937004/6/2000WELCH/CHAPTER 13RESTITUTION27.60
120924/20/2000DR. KEVIN KUENZIDISBURSEMENT27.60
950345/8/2000WELCH/CHAPTER 13 *RESTITUTION27.60
122525/22/2000DR. KEVIN KUENZIDISBURSEMENT27.60
961506/6/2000CHAPTER 13RESTITUTION61.40
123966/20/2000DR. KEVIN KUENZIDISBURSEMENT61.40
975127/6/2000CHAPTER 13 TRUSTEERESTITUTION27.60
125277/20/2000DR. KEVIN KUENZIDISBURSEMENT27.60
986988/7/2000WELCH, CLIFF/BK/CPT 13 TRRESTITUTION27.60
126818/21/2000DR. KEVIN KUENZIDISBURSEMENT27.60
1000069/6/2000WELCH, CLIFFORD E *RESTITUTION30.56
128409/20/2000DR. KEVIN KUENZIDISBURSEMENT30.56
10106210/6/2000WELCH, CLIFFORD/CAPT 13 BRESTITUTION30.56
1293710/20/2000DR. KEVIN KUENZIDISBURSEMENT30.56
10169411/6/2000WELCH, CLIFF/BNK TRUSTEERESTITUTION61.40
1301911/20/2000DR. KEVIN KUENZIDISBURSEMENT61.40
10229512/6/2000CHAPTER 13RESTITUTION27.60
1308512/20/2000DR. KEVIN KUENZIDISBURSEMENT27.60
1028221/8/2001CHAPTER 13RESTITUTION27.60
131281/22/2001DR. KEVIN KUENZIDISBURSEMENT27.60
1033532/6/2001WELCH, CLIFF/CHAPTER 12BKRESTITUTION27.60
131812/20/2001DR. KEVIN KUENZIDISBURSEMENT27.60
1039143/5/2001WELCH, CLIFFORD/CHAPTER13RESTITUTION23.03
132403/19/2001DR. KEVIN KUENZIDISBURSEMENT23.03
1046394/5/2001WELCH, CLIFFORD/TRUSTEERESTITUTION27.59
133214/19/2001DR. KEVIN KUENZIDISBURSEMENT27.59
1052825/7/2001WELCH, CLIFF/BK TRUSTEERESTITUTION61.40
133705/21/2001DR. KEVIN KUENZIDISBURSEMENT61.40
1057956/7/2001WELCH, CLIFF/CH 13 TRUSTERESTITUTION27.60
134426/21/2001DR. KEVIN KUENZIDISBURSEMENT27.60
1063497/6/2001WELCH, CLIFFORD/CHAPTER13RESTITUTION27.60
134877/20/2001DR. KEVIN KUENZIDISBURSEMENT27.60
1068788/6/2001WELCH/CHAPTER 13RESTITUTION27.91
135498/20/2001DR. KEVIN KUENZIDISBURSEMENT27.91

General Ledger

Receipt Number Transaction Date Description Amount Due Amount Received
667256/15/1998DOCKET FEES102.500.00
667266/15/1998PAYOR-> WELCH, CLIFF0.0075.00
671906/29/1998ATTY FEES/DIRECT150.000.00
676677/10/1998PAYOR-> WELCH, CLIFF0.0075.00
678567/15/1998RESTITUTION AMOUNT800.000.00
688248/11/1998PAYOR-> WELCH, CLIFF0.0075.00
698839/8/1998PAYOR-> WELCH, CLIFF0.0075.00
7132410/12/1998PAYOR-> WELCH, CLIFF0.0027.50
7132510/12/1998PAYOR-> WELCH, CLIFF0.0047.50
7274911/17/1998PAYOR-> WELCH, CLIFF0.0075.00
795405/12/1999MARK CASE INACTIVE-602.500.00
923153/6/2000MARK CASE INACTIVE602.500.00
923163/6/2000PAYOR-> CHAPTER 130.0030.25
937004/6/2000PAYOR-> WELCH/CHAPTE0.0027.60
950345/8/2000PAYOR-> WELCH/CHAPTE0.0027.60
961506/6/2000PAYOR-> CHAPTER 130.0061.40
975127/6/2000PAYOR-> CHAPTER 13 T0.0027.60
986988/7/2000PAYOR-> WELCH, CLIFF0.0027.60
1000069/6/2000PAYOR-> WELCH, CLIFF0.0030.56
10106210/6/2000PAYOR-> WELCH, CLIFF0.0030.56
10169411/6/2000PAYOR-> WELCH, CLIFF0.0061.40
10229512/6/2000PAYOR-> CHAPTER 130.0027.60
1028221/8/2001PAYOR-> CHAPTER 130.0027.60
1033532/6/2001PAYOR-> WELCH, CLIFF0.0027.60
1039143/5/2001PAYOR-> WELCH, CLIFF0.0023.03
1046394/5/2001PAYOR-> WELCH, CLIFF0.0027.59
1052825/7/2001PAYOR-> WELCH, CLIFF0.0061.40
1057956/7/2001PAYOR-> WELCH, CLIFF0.0027.60
1063497/6/2001PAYOR-> WELCH, CLIFF0.0027.60
1068788/6/2001PAYOR-> WELCH/CHAPTE0.0027.91