Ohio Revised Code|Section 2901.43 | Notice of charges to be sent to retirement plan.

                                                

(A)(1) As used in this section:

(a) "Public retirement system," "alternative retirement plan," and "prosecutor" have the same meanings as in section 2907.15 of the Revised Code.

(b) "Position of honor, trust, or profit" has the same meaning as in section 2929.192 of the Revised Code.

(2) For purposes of divisions (B) and (C) of this section, a violation of section 2923.32 of the Revised Code or any other violation or offense that includes as an element a course of conduct or the occurrence of multiple acts is "committed on or after the effective date of this section" if the course of conduct continues, one or more of the multiple acts occurs, or the subject person's accountability for the course of conduct or for one or more of the multiple acts continues, on or after the effective date of this section.

(B) Upon the filing of charges against a person alleging that the person committed on or after the effective date of this section any violation or offense specified in division (C) of this section, if the person allegedly committed the violation or offense while serving in a position of honor, trust, or profit and if the person is an electing employee participating in an alternative retirement plan or a member of a public retirement system, the prosecutor who is assigned the case shall send written notice that those charges have been filed against that person to the alternative retirement plan in which the person is a participant or the public retirement system in which the person is a member, whichever is applicable. The written notice shall specifically identify the person charged.

(C) Division (B) of this section applies when a person is charged with committing on or after the effective date of this section any offense or violation listed or described in divisions (D)(1) to (3) of section 2929.192 of the Revised Code that is a felony, in the circumstances specified in the particular division.

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ELECTRONICALLY FILED Redacted by Clerk of Court COURT OF COMMON PLEAS Wednesday, February 5, 2020 2:36:50 PM CASE NUMBER: 2020 CV 00672 Docket ID: 34295386 MIKE FOLEY CLERK OF COURTS MONTGOMERY COUNTY OHIO IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO CIVIL DIVISION RUSSELL M. JOSEPH, as Treasurer of Case No. Montgomery County, Ohio Plaintiff, v. CASSIE RENAE HOWARD, et al PRELIMINARY JUDICIAL REPORT Defendants. Now comes Russell M. Joseph, as Treasurer of Montgomery County, Oh…

Case Filed

Feb 05, 2020

Case Status

CLOSED

County

Montgomery County, OH

Filed Date

Feb 05, 2020

Category

MORTGAGE FORECLOSURE

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