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(A) Notwithstanding any other provision of this chapter, any payment, other than a survivorship benefit, that is to be made to a person by a deferred compensation program pursuant to those sections or a deferred compensation program offered by a government unit, as defined in section 148.06 of the Revised Code, or by a municipal corporation is subject to any withholding order issued pursuant to section 2907.15 or division (C)(2)(b) of section 2921.41 of the Revised Code. The Ohio public employees deferred compensation board, the governing board, as defined in section 148.06 of the Revised Code, that is associated with a government unit, and the governing board, administrator, depository, or trustee of a deferred compensation program of a municipal corporation shall comply with that withholding order in making payment.
(B) Notwithstanding any other provision of this chapter, if a deferred compensation program receives a notice pursuant to section 2907.15 or division (D) of section 2921.41 of the Revised Code that a person who has a participant account has been charged with a violation of section 2907.02, 2907.03, 2907.04, 2907.05, or 2921.41 of the Revised Code, no payment from that account shall be made prior to whichever of the following is applicable:
(1) If the person is convicted of or pleads guilty to the violation and a motion for a withholding order for purposes of restitution has not been filed under section 2907.15 or division (C)(2)(b)(i) of section 2921.41 of the Revised Code, thirty days after the day on which the person is sentenced for the violation;
(2) If the person is convicted of or pleads guilty to the violation and a motion for a withholding order for purposes of restitution has been filed under section 2907.15 or division (C)(2)(b)(i) of section 2921.41 of the Revised Code, the day on which the court decides the motion;
(3) If the charge is dismissed or the person is found not guilty or not guilty by reason of insanity of the violation, the day on which the dismissal of the charge or the verdict is entered in the journal of the court.
SUITE 1500 DAYTON, OMTO 45402-2026 ELECTRONICALLY FILED Redacted by Clerk of Court COURT OF COMMON PLEAS Monday, April 25, 2011 3:35:56 PM CASE NUMBER: 2010 CV 09337 Docket ID: 16069 GREGORY A BRUSH #9 CLERK OF COURTS MONTGOMERY COUNTY OHED IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO CIVIL DIVISION CITY OF OAKWOOD, OHIO, : CASE NO. 2010 CV 09337 Plaintiff, JUDGE SINGER Vv. : JOHN M. PETERSON, AGREED JUDGMENT ENTRY Defendant. Plaintiff, the City of Oakwood, hereinafter “City,” …
Dec 01, 2010
CLOSED
Montgomery County, OH
Apr 25, 2011
CIVIL ALL OTHER
ELECTRONICALLY FILED COURT OF COMMON PLEAS Tuesday, April 24, 2012 10:37:38 PM CASE NUMBER: 2012 CV 01022 Docket ID: 17109662 …
Feb 07, 2012
CLOSED
Montgomery County, OH
Apr 24, 2012
DEBT COLLECTION - ORIGINAL HOLDER
ELECTRONICALLY FILED COURT OF COMMON PLEAS Tuesday, December 24, 2013 9:37:54 AM CASE NUMBER: 2013 CV 06412 Docket ID: 18734033…
Oct 21, 2013
CLOSED
Montgomery County, OH
Dec 24, 2013
DEBT COLLECTION - ORIGINAL HOLDER
ELECTRONICALLY FILED COURT OF COMMON PLEAS Monday, December 23, 2013 2:47:54 PM CASE NUMBER: 2013 CV 06410 Docket ID: 18732659 …
Oct 21, 2013
CLOSED
Montgomery County, OH
Dec 23, 2013
DEBT COLLECTION - ORIGINAL HOLDER
ELECTRONICALLY FILED COURT OF COMMON PLEAS Sunday, August 12, 2012 6:52:45 PM CASE NUMBER: 2012 CV 03992 Docket ID: 17426219 …
May 31, 2012
CLOSED
Montgomery County, OH
Aug 12, 2012
DEBT COLLECTION - ORIGINAL HOLDER
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