Case Number: 00AS00000
File Date:
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First Appearance Date:
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Arraignment Date:
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Trial Start Date:
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Sentence Date:
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Termination Date:
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Discovery Conf Date:
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Pretrial Conf Date:
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Trial End Date Date:
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Proceeding Dism Date:
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Deter of Descent Date:
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Refusal Grant_ltrs Date:
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Date of Origin Date:
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Date of Mod Date:
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Date of Prelim Date:
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Name: ASAP FUND - HOLDING FUND
Address:
| Receipt Number | Receipt Date | Payor Name | Description | Total Amount |
|---|---|---|---|---|
| 11075 | 07/28/1994 | ASAP FUND | ASAP FUND | 2277.59 |
| 11140 | 07/29/1994 | ASAP FUND | JULY ASAP FEES | 19.00 |
| 11141 | 07/29/1994 | ASAP FUND | ADJUST BALANCE | -440.00 |
| 11142 | 07/29/1994 | ASAP FUND | CORRECT ADJUSTMENT | 440.00 |
| 12085 | 08/31/1994 | ASAP FUND/AUGUST | AUGUST TRANSFER | 220.00 |
| 1176 | 09/30/1994 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 1251 | 10/25/1994 | SUNFLOWER A.S.A.P., INC. | DISBURSEMENT | 110.00 |
| 1401 | 12/08/1994 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 1460 | 12/29/1994 | KANZA MENTAL HEALTH | DISBURSEMENT | 250.00 |
| 1466 | 12/30/1994 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 19682 | 06/01/1995 | ASAP FUND - HOLDING FUND | ASAP/FROM 95AS00000 | 125.00 |
| 20435 | 06/30/1995 | ASAP FUND - HOLDING FUND | JUN 95 ASAP TRANSFER | 183.00 |
| 21257 | 07/31/1995 | JULY 1995 ASAP TRANSFER | JULY '95 ASAP TRANSF | 67.00 |
| 28136 | 04/02/1996 | ASAP FUND - HOLDING FUND | 94CR174 ASAP TRANSFE | 125.00 |
| 2944 | 03/29/1996 | SUNFLOWER ASAP, INC. | DISBURSEMENT | 125.00 |
| 28158 | 04/03/1996 | ASAP FUND - HOLDING FUND | CLIFFORD T. POST | 125.00 |
| 28159 | 04/03/1996 | ASAP FUND - HOLDING FUND | MARVIN FULKERSON | 125.00 |
| 28160 | 04/03/1996 | ASAP FUND - HOLDING FUND | KARMEN KARNS | 125.00 |
| 28161 | 04/03/1996 | ASAP FUND - HOLDING FUND | STONEY HARDS | 125.00 |
| 28162 | 04/03/1996 | ASAP FUND - HOLDING FUND | JOHN R. RILEY | 125.00 |
| 2945 | 04/02/1996 | SUNFLOWER ASAP, INC. | DISBURSEMENT | 125.00 |
| 2947 | 04/03/1996 | SUNFLOWER ASAP, INC. | DISBURSEMENT | 125.00 |
| 2948 | 04/03/1996 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 2949 | 04/03/1996 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 2950 | 04/03/1996 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 2951 | 04/03/1996 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 28188 | 04/03/1996 | ASAP FUND - HOLDING FUND | R. MASON (95TR38) | 125.00 |
| 28189 | 04/03/1996 | ASAP FUND - HOLDING FUND | POSTED INCORRECTLY | -125.00 |
| 28190 | 04/03/1996 | ASAP FUND - HOLDING FUND | R. MASON (95TR38) | 125.00 |
| 28213 | 04/04/1996 | ASAP FUND - HOLDING FUND | CORRECT ADJUSTMENT | -875.00 |
| 3033 | 04/26/1996 | L & L ASSESSMENTS | DISBURSEMENT | 125.00 |
| 29242 | 05/08/1996 | ASAP FUND - HOLDING FUND | CORRECT ADJUSTMENT | 125.00 |
| 2951 | 04/30/1996 | CORRECT ADJUSTMENT | DISBURSEMENT | 125.00 |
| 2951 | 04/30/1996 | CORRECT CK NO 2951 | DISBURSEMENT | -125.00 |
| 2951 | 04/30/1996 | CORRECT ADJUSTMENT | DISBURSEMENT | 125.00 |
| 2951 | 04/30/1996 | ADJUST ASAP MONEY IN CASE | DISBURSEMENT | -125.00 |
| 29432 | 05/15/1996 | JACKSON COUNTY ATTORNEY | DIVERSION REIMBURS | 125.00 |
| 37186 | 01/31/1997 | ASAP FUND - HOLDING FUND | ASAP TRANSFER | 125.00 |
| 38039 | 02/28/1997 | ASAP FUND - HOLDING FUND | ASAP TRANSFER | 375.00 |
| 39432 | 04/09/1997 | ASAP FUND - HOLDING FUND | TRANSFER M/E ASAP | 125.00 |
| 39433 | 04/09/1997 | ASAP FUND - HOLDING FUND | WRONG BATCH | -125.00 |
| 39436 | 04/09/1997 | ASAP FUND - HOLDING FUND | M/E TRANSFER | 125.00 |
| 44322 | 08/29/1997 | ASAP FUND - HOLDING FUND | ASAP TRANSFER | 125.00 |
| 4685 | 09/02/1997 | SUNFLOWER ALCOHOL SAFETY | DISBURSEMENT | 125.00 |
| 45306 | 09/30/1997 | ASAP - CASE NO. 97CR34 | M/E TRANSFER | 125.00 |
| 48294 | 12/31/1997 | ASAP FUND - HOLDING FUND | ADJUST ASAP | 125.00 |
| 48295 | 12/31/1997 | ASAP FUND - HOLDING FUND | ADJUST ASA | -125.00 |
| 48298 | 12/31/1997 | ASAP FUND - HOLDING FUND | ADJUST ASF | 125.00 |
| 49489 | 02/02/1998 | ASAP FUND - HOLDING FUND | ASAP TRANSF 97TR903 | 125.00 |
| 5180 | 02/05/1998 | MENTAL HEALTH CENTER | DISBURSEMENT | 125.00 |
| 5181 | 02/05/1998 | SUNFLOWER ALCOHOL SAFETY | DISBURSEMENT | 125.00 |
| 5182 | 02/05/1998 | KANZA MENTAL HEALTH | DISBURSEMENT | 250.00 |
| 51586 | 03/31/1998 | MARCH M/E TRANSFER | MARCH M/E TRANSFER | 125.00 |
| 52778 | 04/30/1998 | ASAP FUND - HOLDING FUND | APR 98 M/E TRANSFER | 125.00 |
| 60564 | 11/30/1998 | ASAP TRANSFER 98JV40 | ASAP TRANSFER 98JV40 | 26.00 |
| 61629 | 12/22/1998 | ASAP 98JV40 TRANSFER | 98JV40 ASAP TRANSFER | 99.00 |
| 6194 | 12/30/1998 | KANZA | DISBURSEMENT | 125.00 |
| 6195 | 12/30/1998 | KANZA | DISBURSEMENT | 125.00 |
| 6196 | 12/30/1998 | NE KANSAS MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 6197 | 12/30/1998 | L & L ASSESSMENT | DISBURSEMENT | 125.00 |
| 68467 | 05/28/1999 | ASAP FUND - HOLDING FUND | CASE NO. 99TR294 | 125.00 |
| 71275 | 08/05/1999 | 97CR242 | 97 CR 242 | 125.00 |
| 6919 | 08/05/1999 | KANZA MENTAL HEALTH | DISBURSEMENT | 125.00 |
| 90263 | 10/06/2000 | ASAP FUND - HOLDING FUND | ASAP KNOWN | -42.50 |
| 90264 | 10/06/2000 | ASAP FUND - HOLDING FUND | WRONG CASE NO. | 42.50 |
| 106560 | 06/14/2002 | 97 CR 109 ASAP TRANSFER | 97CR109 ASF UNKNOWN | 124.99 |
| 114088 | 01/06/2003 | ASAP/01TR1231 | ASAP TRANS/01TR1231 | 150.00 |
| Receipt Number | Transaction Date | Description | Amount Due | Amount Received |
|---|---|---|---|---|
| 11075 | 07/28/1994 | PAYOR-> ASAP FUND | 2277.59 | 2277.59 |
| 11139 | 07/29/1994 | ASAP FUND | 19.00 | 0.00 |
| 11140 | 07/29/1994 | PAYOR-> ASAP FUND | 0.00 | 19.00 |
| 11141 | 07/29/1994 | PAYOR-> ASAP FUND | 0.00 | -440.00 |
| 11142 | 07/29/1994 | PAYOR-> ASAP FUND | 0.00 | 440.00 |
| 12085 | 08/31/1994 | PAYOR-> ASAP FUND/AU | 220.00 | 220.00 |
| 19682 | 06/01/1995 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 20435 | 06/30/1995 | PAYOR-> ASAP FUND - | 183.00 | 183.00 |
| 21257 | 07/31/1995 | PAYOR-> JULY 1995 AS | 67.00 | 67.00 |
| 28136 | 04/02/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28158 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28159 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28160 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28161 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28162 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28188 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28189 | 04/03/1996 | PAYOR-> ASAP FUND - | -125.00 | -125.00 |
| 28190 | 04/03/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 28213 | 04/04/1996 | PAYOR-> ASAP FUND - | -875.00 | -875.00 |
| 29242 | 05/08/1996 | PAYOR-> ASAP FUND - | 125.00 | 125.00 |
| 29431 | 05/15/1996 | ASAP FUND | 125.00 | 0.00 |
| 29432 | 05/15/1996 | PAYOR-> JACKSON COUN | 0.00 | 125.00 |
| 37185 | 01/31/1997 | ASAP TRANSFER | 125.00 | 0.00 |
| 37186 | 01/31/1997 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 38038 | 02/28/1997 | ASAP TRANSFER | 375.00 | 0.00 |
| 38039 | 02/28/1997 | PAYOR-> ASAP FUND - | 0.00 | 375.00 |
| 39431 | 04/09/1997 | TRANSFER M/E ASAP | 125.00 | 0.00 |
| 39432 | 04/09/1997 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 39433 | 04/09/1997 | PAYOR-> ASAP FUND - | 0.00 | -125.00 |
| 39434 | 04/09/1997 | WRONG BATCH | -125.00 | 0.00 |
| 39435 | 04/09/1997 | M/E TRANSFER | 125.00 | 0.00 |
| 39436 | 04/09/1997 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 44321 | 08/29/1997 | ASAP TRANSFER | 125.00 | 0.00 |
| 44322 | 08/29/1997 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 45305 | 09/30/1997 | M/E TRANSFER | 125.00 | 0.00 |
| 45306 | 09/30/1997 | PAYOR-> ASAP - CASE | 0.00 | 125.00 |
| 48293 | 12/31/1997 | ADJUST ASAP | 125.00 | 0.00 |
| 48294 | 12/31/1997 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 48295 | 12/31/1997 | PAYOR-> ASAP FUND - | 0.00 | -125.00 |
| 48296 | 12/31/1997 | ADJUST ASA | -125.00 | 0.00 |
| 48297 | 12/31/1997 | ADJUST ASF | 125.00 | 0.00 |
| 48298 | 12/31/1997 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 49488 | 02/02/1998 | ASAP TRANS 97TR903 | 125.00 | 0.00 |
| 49489 | 02/02/1998 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 51585 | 03/31/1998 | MARCH M/E TRANSFER | 125.00 | 0.00 |
| 51586 | 03/31/1998 | PAYOR-> MARCH M/E TR | 0.00 | 125.00 |
| 52777 | 04/30/1998 | APR 98 M/E TRANSFER | 125.00 | 0.00 |
| 52778 | 04/30/1998 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 60563 | 11/30/1998 | ASAP TRANSFER 98JV40 | 26.00 | 0.00 |
| 60564 | 11/30/1998 | PAYOR-> ASAP TRANSFE | 0.00 | 26.00 |
| 61628 | 12/22/1998 | 98JV40 ASAP TRANSFER | 99.00 | 0.00 |
| 61629 | 12/22/1998 | PAYOR-> ASAP 98JV40 | 0.00 | 99.00 |
| 68466 | 05/28/1999 | CASE NO. 99TR294 | 125.00 | 0.00 |
| 68467 | 05/28/1999 | PAYOR-> ASAP FUND - | 0.00 | 125.00 |
| 71274 | 08/05/1999 | 97 CR 242 | 125.00 | 0.00 |
| 71275 | 08/05/1999 | PAYOR-> 97CR242 | 0.00 | 125.00 |
| 90263 | 10/06/2000 | PAYOR-> ASAP FUND - | -42.50 | -42.50 |
| 90264 | 10/06/2000 | PAYOR-> ASAP FUND - | 42.50 | 42.50 |
| 106560 | 06/14/2002 | PAYOR-> 97 CR 109 AS | 124.99 | 124.99 |
| 114087 | 01/06/2003 | ASAP TRANS/01TR1231 | 150.00 | 0.00 |
| 114088 | 01/06/2003 | PAYOR-> ASAP/01TR123 | 0.00 | 150.00 |