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Home My WebLink About96-01905 , ~ . i i , 1 i \ ,i I r ; .-~,-,:i A ~ ~ f ;-.::.1 ..i ,j. ;.,1 ! ; ,\ j I ' . ::11 >1 f i : t I I fi:':;f" J' : :jJ ; ":1 I I 1"1 i I" ' 'I I ' ' , r 'I I ! .-f' ~~ II , ~ , ' .\ :1 ..3 -! -i . J } ~ J J 'j{ /ti -r .- ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsvlvanla Co./Clty/Dlst. of CUMBERLl\ND Date 01 Order/Notice 06/17/05 Case Number (See Addendum for case summary) o Original Orde/lNotl,e o ^mended O"I.,lNotl,e o Termlnale Order/Notl,. RE: SWARTZ, TERRANCE J. Iml'loy..IObllgor" Name Uall, flnl, Mil 197-40-5241 EmployeelObllgor'. Social S",urlly Numbe, 7182000024 EmployeelObllgor', Ca", Idenllner CS.. Adrkodum for pI.lnllff ..m.. .uocl"rd with m.. on ."..hm.nll CUlladla1 Par.nl" Nam. (Iall, flnl, Mil Employ.rlWllhholdcr'. f.derat EIN Number COMMONWEALTH OF PA C/O PAYROLL OPERATIONS ATTACHMENTS RESEARCH UNIT PO BOX 8006 HARRISBURG PA 17105-8006 pI d?;,-/PtJS' (IV ,u/A:!Sf. C. .J5'Olo097'F See Addendum for dependent names and birth dates associated with cases on attachment. ORDER fNFORMA TlON: This Is an Order/Nolice to Withhold Income lor Support based upon an order lor support lrom CUMBERLAND County, Commonwealth of Pennsylvania, By law. you are required to deduct these amounts from the above-named employee's!obllgor's Income until further notice even If the Order/Notice Is nol Issued by your State, $ 0 . 00 per month In current support $ 0.00 per month In past-due support Arrears 12 weeks or grealerl Oyes <&> no $ 0 . 00 per monlh In current and past.due medical support $ 0 . 00 per month lor genellc lesl costs $ per month In 01 her (spedly) for a total of $ 0.00 per month to be lorwarded to payee below. You do not have 10 vary your pay cyde 10 be In compliance with the support order, II your pay cyeie does not match the ordered support payment cyeie, use the following to determine how much 10 withhold: $ 0 . 00 per weekly pay period, $ 0 . 00 per biweekly pay period (every two weeks), $ 0 . 00 per semimonthly pay period (twice a monlh), $ 0.00 per monthly pay period, REMITTANCE INFORMATION: You must begin withholding no laler than the first pay period occurrlnglen (10) working days alter the dale of Ihls Order/Nolice, Send paymenl within seven (7) working days 01 Ihe paydateldale of wllhholdlng, You are enlilled 10 deduct a fee to delray the cosl 01 withholding, ReIer to Ihe laws governing the work slate 01 your employee for the allowable amount The total withheld amount. and your lee, cannol exceed 55% of the employee's! obligor's aggregate disposable weekly earnings, For the purpose 01 the IImltalion on withholding, the followlnglnlormatlon Is needed (See #9 on page 2), If remllllng by EFT/EDI, please call Pennsylvania State Colleclions and Disbursement Unll (SeDU) Employer Customer Service at 1.877.676.9580 for Instructions, Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST tNCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER 10 fshown above as the Employee/ObI/Bar's Case Iden/lfler) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Q BY THE C~..T,I", . r.~\ 1". \A Date of Order: JUN 2 0 20GS \ \.. , ~.., \f \;"&ll\''' l=tlh~IK 8, 8/1'1l.51 l :;"';1G' Form EN.028 Service Type M "'...., l"'Ill0'" Worker 10 $IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If thecked you are requlrl'll 10 prr~l\te a COIIV of Ihls form 10 your em/,Ioyee, II your emplovl'C works In a slate Ihalls dlllerenf(rom Ihe slale Ihal nul'l 11\' ordef, a copy musl be Ilrovldl'l 10 yuur employee eVlln If 1IIe box Is nul c leckl'll, " Priority. Wilhholdlng under Ihls OnlerlNolice has prlorily over any olher legallnaren under Slale law agalnsllhe same Income. Federal lax levies In effect belore rceelpl of Ihls onler have prlorllY, If Ihere arc FedNallax levies In effecl please conlact Ihe requesling agency IIsled below, 2, Combining Paymentsl You can combine wilhheld amounls from more Ihan one emplovee/obllgor's Incomc In a single paymenllo each agency requesling wilhholdlng, You mu.I, however, separalely Idenlify 11ll' poll Ion o( 1111' slngl" paymenllhalls allrlbulable to each employee/obligor, 3, "Repolllngthl! Paydatc/Datl! of Wllhholdlng:' You mu" rcport thl! paydatcldale ofwilhholdlng when .endlng thl! paymcnt.-~lhl!' paydatcldatl! of withholding I. the date on which amount was wilhheld fmm the employcc" wages; You musl comply wilh Ihe law o( Ihe slale of Ihe employee'slohllgor's prlnelllallllace o( "mploymenl wllh res peel 10 Ihe Ihne period. wilhln which you mU'llmplemenlllm wilhholdlng order and (orward Ihe SUP,'Ort paymenls. 4,' Employe../Obllgor wilh Mulllple Support Holdlngsl IIlherc Is more Ihan one Onler/Nollce 10 Wilhhold Income (or Support agalnsl Ihls emllloyec/obllgor and you arc unable 10 honor all sUppolI Onler/Nollee. du" 10 Fl'Iteral or Sl"le wilhholdlng IImils, you must (ollow Ihe law of Ihe slale of employee'slobllgor's prlnelllal place of employmenl, You mu.1 honor all Order\lNolices 10 Ihe grealesl exlenl Ilonlhle, ISee .9 below) 5, lermlnallon Nollficatlon: You musl promplly nollfy 11m Re1luesllng Agency when Ihe employee/ohllgor Is no longer working (or you, Pleam provide Ihe In(ormalion rellue.led and relum a COl'Y of Ihls Order/Nollee 10 Ihe Agency Idenlifll'll helow, lHE EMPLOYEElOBlIGOR NO LONGER WORKS FOR. 2321722990 EMPLOYEE'S/OBlIGOR'S NAME. SWARTZ, TERRANCE J , EMPLOYEE'S CASE IDEN1IFIER. 7182000024 DAlE OF SEPARAlION. LAST KNOWN HOME ADDRESS. NEW EMPLOYER'S NAME/ADDRESS. 6, Lump Sum Paymenlll You may be r('(lulred 10 repoll and wilhhold (rom lump sum paymenls such as honuses, comml.slons, or severance pay, II you have any queslions aboullump sum Ilaymenls, conlacllhe pc "on or aUlhorily below, 7, Liability. If you (all 10 wilhhold Income as Ihe OrderlNolice directs, you are liable (or bolh Ihe accumulated amounl you should have wilhheld (rom Ihe employee/obligor'S Income and oilier penailles sel by Penn.ylvanla Slate law, Pennsylvania Slale law governs unless the obligor Is employed In anolher Stale, In which case Ihe law o( the 51 ale In which he or she Is employed governs, 8, Antkllscrlmlnatlom You arc subject 10 a flne delermlned under Slale law (or dl.eharglng an employee/obligor from employment, relullnglo employ, or laking disciplinary acllon agalnlt any emllloyee/obligor hecau.e o( a SUPPOII withholding, Pennsylvania State law goveml unless Ihe obligor Is emploYl'llln anolher Stale, In which case Ihe law 01 Ihe Slale In which he or Ihe Is employed governs. 9,' Wilhholdlng L1milll You may nol wilhhold marc Ihan Ihe lener 0(: 1) Ihe amounts allowed by Ihe Federal Consumer Cre<til Proleclion Actl15 U,S,C, ~ 1673 ,b)11 or 2) tho amounts allowed hy the Slale of Ihc employec'slohllgor's principal place of employmenl. lhe Federalllmil applies to Ihe aggregale dlsposahle weekly eamlng. IADWE), ADWE Is the ncllncome leflafler making mandalory deductions such aSI Slate, Federal, localtaxe.: Social Securlly laxes: and Medicare laxes, For Irlbal orde", you may nol wllhhold morc Ihan tho amounls allowed under the law of Ihe Issuing trlhe, For tribal employe" who receive a slale onler, you may nol wilhhold more than Ihe amounts allow('(1 under Ihe 1,1W of Ihe .Iale Ihall>lu,,1 Ihe onlN, 10, AddillonallnfOl "NOTE: If you or your aBenl are served with a copy of this order In the slate Ihallssued the order, you arc 10 follow the law of Ihe slate that Issued lhls order with respect 10 these items, 1 I ,Submitted By. If you or your employet%bllgor have any questions, DOMESTIC RELATIONS SECTION conlarl WAGE AlTACHMENT UNIT 13 N, HANOVER ST hy lell'phuna ,II (717) 240.6225 or ",0. BOX 320 hy FAX ill 17171 240062411 or CARLISLE "A 17013 hy Inlernal www.chlldsuppor1.st.lte.pa.us P,lKe 2 of 2 Form EN.0211 Wnrker ID $IATT Service lype M IJ"\8~.1I;n'lmtIIH 1-',,'1,,\; - ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT , .. Stale Commonwealth 01 Pennsvlvanla Co.lClty/Dlst. of CUMBERLl\ND Date of Order/Notice OS/20/05 Case Number (Sel! Addendum for case summary) o O,lKlnal O,dcrlNollco o ^mondod O,dN/Nolleo @ hmninale Order/Noli((~ RE: SWARTZ. TERRANCE J. E mployrr/ObIlKo,', Namr \Ia,\, nrst, Mil 197-40-5241 lmployee/Obligor's Social Securily Number 7182000024 rmploYl"rlObliRor's CaS(! IdcntifiN (5" Addondum for pl.ln/lf( n.m.. .uocl.,NI..llh "If' on .1I.mm,nll Cu,lodlall'a,rnl', Namr lIa,t, 11"', Mil EmployrrMllhhold.,', frd.,al EIN Number COMMONWEALTH OF PA C/O PAYROLL OPERATIONS ATTACHMENTS RESEARCH UNIT PO BOX 8006 HARRISBURG PA 17105-0006 J't!J. t9fi(J' , I~;t'~ (III/<, 1)1)(l~f <" .3) {\/ucl"h f See Addendum for dependent names and birth dates associated w/lh cases on allachment. ORDER INFORMA TION: This Is an Order/Notice 10 Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylv.lnla, By law, you are required 10 deduclthese amounts from the above-named employee'slobllgor's Income until further nolice even If the Order/Notice Is not Issued by your State, $ 0.00 per month In current support $ 0 . 00 per month In pasl-due support Arrears 12 weeks or greaterl 0 yes <Xl no $ 0.00 per month In current and past-due medical support $ 0,00 per month for genetic tesl cosls $ per month In other (specify) for a total of $ 0.00 per month to be forwarded to payee below, You do not have to vary your pay cycle 10 be In compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to delermlne how much 10 withhold: $ 0 , 00 per weekly pay period, $ 0.00 per biweekly pay period (every Iwo weeks), $ 0.00 per semimonthly pay period lIwice a month), $ 0.00 per monthly pay period, REMITTANCE INFORMATION: You must begin withholding no later Ihan Ihe first pay period occurring ten (10) working days after the date of Ihls Order/Notice. Send payment within seven (7) working days of Ihe paydateldate of withholding, You are entllled to deduct a fee 10 defray Ihe cost of withholding, Refer 10 Ihe laws governing Ihe work state of your employee for Ihe allowable amount, The tolal withheld amounl, and your fee, cannot exceed 55% of Ihe employee's! obligor's aggregate disposable weekly earnings, For the purpose of the IImltalion on withholding, the following Informalion is needed (See #9 on page 2), If remllllng by EFT/EDI, please call Pennsylvania Slate Colleclions and Dlsbursemenl Unll (SCDUI Employer Cuslomer Service all.877.676-9580 for Instructions, Make Rernlttance Payable 10: PA SCDU Send check 10: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106.9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER 10 (shown above as the Employee/ObllBor's Case Identifier) Pll SOCI~L SECURITY NUMBER tN ORDER TO BE PROCESSED. DO NOT SE"ID CASH BY MAIL. ,I _' . I ;) . ::~'_:'~~=u....J!.y THE Dale of Order: \.\~~ 2. ~ 2005 Service Type M , ,II ~.( Form EN.021l Wmk!'r II) 21005 ()'"1 Nil lI'lllIlIl'~ " ~:J ,.... CT\ t: ," .;r ;, " ',' \. , , (.~'1 Ul: , )' ..( :.\;i:". '-'- ,_J(, ,n . ; .~ (I",: N Ijw_ '~\'l :- tl_ i" .-~ " 1-' .~ II. ,rl ,..:) .' U ...' IJ <-I vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM TERRANCE J. SWARTZ, Plaintiff SAUNDRA E. SWARTZ, Defendant CIVIL ACTION - LAW IN DIVORCE MOTION FOR THE ENTRY OF OUALIFIED DOMESTIC RELATIONS ORDER AND NOW, comes Movant, Saundra E. Swartz, by and through her attorneys, Meyers, Desfor, Saltzgiver & Boyle and files the following Motion for the Entry of Qualified Domestic Relations Order and in support thereof avers as follows: 1. Movant is Saundra E. Swartz, an adult individual residing at 5439 Jonestown Road, Harrisburg, PA 17112, Defendant in the above captioned action. 2. Respondent is Terrance J. Swartz, an adult individual residing at 1228 Edinburg Circle, New Cumberland, PA 17070, Plaintiff in the above-captioned action. 3. The parties were married on February 2, 1980 and were divo~ced by Decree in Divorce on May 27, 1999. 4. Pursuant to their divorce, the parties executed an Agreement before the Divorce Master, E, Robert Elicker, Esquire. on August 5, 1999 (hereinafter "Agreement") which settled all issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. (See Exhibit "A"). 5. Under paragraph 4 of said Agreement, the parties agreed that Movant would receive the sum of $730.00 per month for MEYERS, DESFOR, SALTZOIVER . DOYLE 410 NORm SECOND STREET . P,O, DOX 1062 . HARRISBURG, PA 17100 (7171236.0478 . FAX (717)236-2617 ~ . . . ~ . TERRANCE J. SWARTZ, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96 - 1905 CIVIL vs. SAUNDRA E. SWARTZ, Defendant IN DIVORCE THE MASTER: Today is Thursday, August 5, 1999. This is the date set for a Master's hearing in the above captioned divorce proceedings. We were originally going to take testimony on the economic issues; however, counsel had advised the Master earlier this week the intention of this hearing was to put testimony on regarding the factor of marital misconduct as that factor may have affected wife's alimony claim. In any event, we do not need to take any testimony on any issues relating to economic claims since the parties, after negotiations, have resolved the economic issues. The parties were divorced by decree entered by Judge Bayley on May 27, 1999. The decree did preserve the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. We are going to place on the record an agreement and the agreement as stated on the record will be considered the substantive agreement of the parties not subject to any changes or modifications except for correction of typographical errors which may have been made during the transcription. We are going to ask the parties and counsel to return later today to review . ~ . - .. . .. . . the draft of the agreement for typographical errors, make any correction of typographical errors as required and then affix their signatures by way of affirmation of the terms of the agreement which are being stated on the record at this time. That means that after the parties and counsel leave the conference/hearing room, upon the statelT,ent of the agreement on the record, they will not make any substantive changes to the terms of the agreement. Following the receipt by the Master of the agreement. which will have been affirmed by the signatures of the parties and counsel, the Master will prepare an order vacating his appointment. The agreement may also provide that there will be a QDRO required to accomplish the terms of settlement; that QDRO can be presented to Judge Bayley or any of the other judges in the county for signature following the conclusion of the agreement on the record and the vacation of the Master's appointment. The QDRO will be able to be entered and will supplement the requirements of the agreement at the- time the QDRO has been prepared. Ms. Daley. MS. DALEY: Thank you, Mr. Elicker. We have met and discussed division of property and provisions for alimony in this case and I believe we have agreed to the following: 1. The parties owned real estate as tenants by the entireties located at 1903 Letchworth Drive, camp lIill, Pennsylvania. This property was ~ubject to foreclosure action. We have confirmed today that the sheriff of .. ~, . . .. . .. . . Cumberland County sold this property at sheriff's sale to the First Union National Bank, the successor trustee for the Pennsylvania Housing Finance Agency, on May 13, 1999. We have not been able to determine if there is any deficiency but my client, the husband. Terrance Swartz, agrees that he will hold his wife harmless and indemnify her from any liability associated with this mortgage obligation. 2. The parties have also agreed that all personal property, tangible and intangible, this wo~ld include bank accounts, vehicles, furnishings, household goods, and the like, everything in the possession of the wife shall be wife'S property; everything in the possession of husband shall be husband's property. 3. Any credit cards, loans, or other balances that the parties have accumulated, shall be the sole liability of the person in whose name they have been created. Therefore, all such loans of wife will be wife's obligations; all such loans of husband will be husband's obligations. 4. The husband has participated in the Pennsylvania state Employees' Retirement System. We have contacted Harry Leister of the Conrad siegel firm and asked him to prepare a QDRO that effectuates the terms we have agreed to today. Through the assistance of Mr. Lelster we have agreed Ms. Swartz will receive the sum of $730.00 per month which will continue for the duration of her life. We note under the terms of the plan that she cannot name a survivor to her benefit. My client, Mr. Swartz, will be entitled to receive all of the option four funds; that would be his contribution to the plan because we factored those contributions into the monthly annuity. We are also agreeing that Mr. Swartz will select a joint and survivor benefit so that Ms. Swartz will be guaranteed that her benefit will continue even if Mr. Swartz should predecease her. This benefit will commence at the time Mr. Swartz starts to receive his retirement and will continue on an ongoing basis. Mr. Swartz is not obligated to retire at any specific time. It is within his discretion as to when he seeks to do so. 4. ' I .. " .. f .. " Up until the time that Ms. Swartz starts to receive her retirement, she will continue to receive payments of $158.00 per week. These are currently being paid to her as alimony pendente lite. This I'ill convert to alimony pursuant to this agreement. The payments shall continue to be wage attached and made through the Domestic Relations Office as they are currently. These payments will continue until Ms. Swartz begins to receive Mr. Swartz's Pennsylvania state Employees' Retirement. Ms. Swartz's remarriage or cohabitation will not affect her receiving these $158.00 payments. The only thing that would terminate those payments would be her death, his death, or the commencement of the retirement payment 0 being paid. We have agreed that the alimony amount and term are nonmodifiable. 5. Ms. Swartz has her own medical insurance and that's now covering her as the result of the divorce. 6. There are no other items of property that need to be divided. I believe that we have agreed that this settles all claims for equitable distribution, alimony, alimony pendente lite, and counsel fees and costs. 7. Mr. Swartz will pay the transcription fee today and will also pay for the preparation of the QDRO. I will provide the documents to Mr. Leister for the purpose of having those prepared, supply them to Ms. Saltzgiver for her review and approval, and then enter them in the Court. THE MASTER: Ms. Daley has stated the agreement-of the parties on the record. I want to note for the record that present in the hearing room are the Plaintiff, Terrance J. Swartz, and his counsel Kathleen carey Daley, and the Defendant, Saundra E. Swartz, and her counsel Laurie A. Saltzgiver. I am going to ask each of the attorneys to go on the record with their respective clients with respect to the terms of the agreement that have been stated to indicate that .' . I, " ~ .. , .. . ;t they have been present and that they understand the terms as stated. Ms. Daley. MS. DALEY: Mr. swartz, have you heard me recite the terms of the agreement? MR. SWARTZ: Yes, ma'am. MS. DALEY: Have we discussed that several times prior to me entering it on the record today? MR. SWARTZ: Yes, ma'am. MS. DALEY: Do you have any questions about that at this point that remain unanswered? MR. SWARTZ: No, ma'am. MS. DALEY: And are you willing to accept those terms as I've recited them as being the full and final settlement in this case? MR. SWARTZ: Yes, ma'am. MS. SALTZGIVER: Sandy, you've heard the terms of the agreement that we put on the record today? MS. SWARTZ: Yes. MS. SALTZGIVER: Have we previously discussed that agreement? MS. SWARTZ: Yes, we have. vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM CIVIL ACTION - LAW IN DIVORCE TERRANCE J. SWARTZ, Plaintiff SAUNDRA E. SWARTZ, Defendant OUALIFIED DOMESTI~~LATIOI:S ORDER AND NOW, this ~b day of ~_ ,20~, upon agreement of the parties and pursuant to their Agreement before the Divorce Master on August 5, 1999, it is hereby ordered as follows: 1. The Plaintiff, Terrance J. Swartz (hereinafter referred to as "Member") is a member of the Commonwealth of Pennsylvania, State Employes' Retirement System (hereinafter referred to as "SERS"). 2. SERS, as a creature of statute, is controlled by the State Employes' Retirement Code, 71 Pa.C.S.~5101-5956 ("Retirement Code"). 3. Member's date of birth is August 11, 1949, and his Social Security number is 197-40-5241. 4. The Defendant, Saundra E. Swartz (hereinafter referred to as "Alternate Payee") is the former spouse of Member. Alternate Payee's date of birth is November 11, 1952, and her Social Security number is 177-42-2126. 5. Member'e last known mailing address is: 1228 Edinburg Circle, New Cumberland, PA 17070. MEYERS, DESFOR, SALTZQIVER a BOYLE 410 NORTH SECOND STREET . p,o, BOX 1062 . HARRISSURG, PA 17108 (7171230'942S . FAX (7171 23S,2017 . .. . .. . I . 6. Alternate Payee's current mailing address is: 5439 Jonestown Road, Harrisburg, PA 17112. It is the responsibility of Alternate Payee to keep a current mailing address on file with SERS at all times. 7. The Alternate Payee's share (also known as the equitable distribution portion) of the Member's retirement benefit is a monthly benefit of $730.00 for as long as the Member lives followed by a monthly survivor benefit of $730.00 for , I . as long as the Alternate Payee lives after the death of the Member. ~ 8. Member's retirement benefit is defined as all monies paid to or on behalf of Member by SERS, including any lump sum withdrawals or scheauled or ad hoc increases, but excluding the disability portion of any disability annuities paid to Member by SERS or any deferred compensation benefits paid to Member by SERS. The equitable distribution portion of j , .1 I , '. the marital property component of Member's retirement benefit, as set forth in Paragraph Seven (7), shall be payable to Alternate Payee and shall commence as soon as administratively feasible on or about the date the Member actually enters pay status and SERS approves this Domestic Relations Order, whichever is later. 9. Member hereby nominates Alternate Payee as an irrevocable beneficiary for the equitable distribution portion of the lump sum death benefit payable by SERS upon the death of the Member if the Member dies before the date his benefits MEVERS, DESFOR. SALTZOIVER . BOYLE ~10 NORTH SECOND STREET . p,o, BOX 1002 . HARRISBURO, PA 17108 (7171236'9~2S . FAX (717)236-2617 , .. . .. I .. I I I commence. This nomination shall become effective upon approval by the Secretary of the Retirement Board, or his authorized representative, of the within Domestic Relations Order. The balance of any death benefit remaining after the allocation of Alternate Payee's equitable distribution portion ("Balance") shall be paid to the beneficiaries named by Member on the last Nomination of Beneficiaries Form filed with the Retirement Board prior to Member's death. a. If the last Nomination of Beneficiaries Form filed by Member prior to Member's death (a) predates any approved Domestic Relations Order, and (b) names Alternate Payee as a beneficiary, then: (1) the terms of the Domestic Relations order shall alone govern Alternate Payee's share of any death benefit, and (2) for purposes of paying the Balance via the last Nomination of Beneficiaries Form filed with the Retirement Board prior to Member's death, Alternate Payee shall be treated as if Alternate Payee predeceased Member. No portion of the Balance shall be payable to Alternate Payee's estate. b. In addition, Member shall execute and deliver to Alternate Payee an authorization, in a form acceptable to SERS, which will authorize SERS to release to Alternate Payee all relevant information concerning Member's retirement account. Alternate Payee shall !lEVERS, DESFDR, SALTZOIVER & POYLE 410 NORTli seCOND STReET . p,o, DOX 1062 . HARRIS DURO, PA 17105 (117123B'1M2B . FAX (111) 23HB11 . '1 I . .. . . .. I deliver the authorization to SERS which will allow the Alternate Payee to check that she has been and continues to be properly nominated under this paragraph. The equitable distribution portion of the lump sum death benefit payable to the Alternate Payee is the present value of the portion of the Member' IS benefit assigned to the Alternate Payee. This, in turn, is determined by (a) divided (b) multiplied by (c) multiplied by (d), where (a), (b), (c) and (d) are as follows: (a) $730,00 (the amount of the monthly pension assigned to the Alternate Payee). (b) The joint and 100% survivor factor based upon the age of the Member on the date of his death and the age of the Alternate Payee on the date of the Member's death. (c) Factor for cost of life annuity of $1.00 based upon Member's age on the date of his death. (d) 12. 10. The term and amounts of Member's retirement benefits payable to the Alternate Payee after SERS approves this Domestic Relations Order is dependent upon which option(s) is (are) selected by Member upon retirement. Member and Alternate Payee expressly agree that, at the time that the Member files a retirement application with SERS, the Member shall elect Special Option 4 under which: MEYERS, OESFOR, SALnOIVER A BOYLE 410 NORTH SECOND STREET , P,O, BOX 1062 . HARRISBURO, PA 17100 (7171236,9428 . FAX (717)236'2617 . - , . . ~ . ..' . . a. Member may elect to receive a refund of his accumulated deductions. b. Member shall elect a joint and survivor annuity with the Alternate Payee as the survivor annuitant under which, upon the death of the Member, $730.00 per month shall be payable to the Alternate Payee during her lifetime. The intent of this Special Option 4 is that the Alternate Payee shall be paid a monthly benefit of $730.00 for as long as the Member lives followed by a monthly survivor benefit of $730.00 for as long as she lives after the death of the Member. 11. Alternate Payee may not exercise any right, privilege or option offered by SERS. SERS shall issue individual tax forms to Member and Alternate Payee for amounts paid to each. 12. In the event of the death of Alternate Payee prior to commencement to her of payments from SERS under this Order, any death benefit or retirement benefit payable to Alternate Payee by SERS shall revert to Member. 13. In no event shall Alternate Payee have greater benefits or rights other than those which are available to Member. Alternate Payee is not entitled to any benefits not otherwise provided by SERS. The Alternate Payee is only entitled to the specific benefits offered by SERS as provided in this Order, All other rights, privileges and options offered by SERS not granted to Alternate Payee by MEYERS, OESFOR, SALrzOIVER . BOYLE 410 NORTH SECONO STREET . PO, BOX 1062 . HARRISDURG, PA 1710& (7171236.0426 . FAX (7111236,2617 . - . . ~... , .. " II f this Order are preserved for Member. 14. It is specifically intended and agreed by the parties hereto that this Order: a, Does not require SERS to provide any type or form of benefit, or any option not otherwise provided under the Retirement Code, b. Does not require SERS to provide increased benefits (determined on the basis of actuarial value) unless increased benefits are paid to Member based upon cost of living or increases based on other than actuarial values. 15, The parties intend and agree that the within terms shall be approved, adopted and entered as a Domestic Relations Order. 16. The Court of Common Pleas of Cumberland County, Pennsylvania, shall retain jurisdiction to amend any Domestic Relations Order, but only for the purpose of establishing it or maintaining it as a Domestic Relations Order; provided, however, that no such amendment shall require SERS to provide any type or form of benefit, or any option not otherwise provided by SERS, and further provided that no such amendment or right of the Court to so amend will invalidate this existing Order. 17. Upon entry as a Domestic Relations Order, a certified copy of the Domestic Relation~ Order and any attendant documents shall be served upon SERS immediately, The Domestic MEYERS, DESFOR, SALTlOIYER , BOYLE ~IO NORTH SECOND STREET' P,O, DOX 1002 , HARRIS DURO, PA 17100 17171236'O~26 . FAX 17171 236'2S17 .,,. . . ..... .. .,., . ..,' TERRANCE J, SWARTZ, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. NO 96-1905 CIVIL TERM SAUNDRA E. SWARTZ, Defendant CIVIL ACTION - LAW IN DIVORCE I hereby certify on this , 2001, that a copy of the foregoing Motion for the Entry of Qualified Domestic Relations Order was mailed, first-class, postage pre- paid to: Kathleen C, Daley, Esquire 1029 Scenery Drive Harrisburg, PA 17109 Laun: . 1 Attorney for Mova MEYERS, DEaFOR, 8ALlZOIYER & SaYLE 4'0 NORTH 6ECOND STREET . PO, BOX '002 . HARRlsaURO, PA 17I0S (Ill) 238,0428 . FAX (111)238.2811 -, " I .. , , J .. \ , " I . ~ 0 III 011 ~ I 8 ~ ,.. ~ ~ ~ I H ~ . . al;1 ~ Ii i 0 :> " III f2 ii! ffl ; ~ c I .. ;:.. " t -- 'fi-tJ '" ......; ~ N f: ... C) tit " ). 1-" M ) ('j - .':, U1'/ .., >, ~-(l a.. ~:il; ,- - )0 -' ; ili"i: I \J u. '- 'I;. r,-~'J ::.:: ,':1 l-F "'. _or !"') ~ = C.l <=> "" .' Label ,Set pagl11.l , . Filing Status , .' Chock ';'Iy' onl bo., Exempllons II mOle thon .1. dlplndent., SlIthe In.tlUcllon. fOlllnl Be, Iflcome AUlch Copy e 01 your Forml W.2, W.20, end 10llt1.R h.,.. II you did not g'l e W.2, 'Hthe In.tlUctlon. 10l1ln.7, Enclo,", but do not IUech, ony paymlnt, Al.o, pi.... enclo.. Form l040.V (... the 1n.llUCtlon. 10l1in. 62). ',': '''I,ll.."" 111-, U.S. IndivIdual Income Tall Return ," ,II'; 11-,., ,. II., ",I "",t" 'II '1~ll'" ."fI.\ 'II". I ,I) OMU No. 1545.00,. Your IOC:I.1 ..curity "umber ,." :tjs'i s;U/ SpOUI.', loci" lecurttrnumber fGf 1M ylM J.m I P"e .)1. I'l"" nI flU,.., ..,. .,.101' J','II.f\f\.n'l . I'll", ItN',nf1 Your I,,,, n.1Ina .1'''1 '1111',11 I ,1.,1 n:~II'" ~ IlU T _-,S'l!.A~ ~" . I' . pnl filum, 'Pf".\t , 1."1 n"me ,1'",. ulIMI I "" n,lI1~ I _ . S I A I Home addI'" ,nllmbel and '111.11 II WOU n.~. I II I) hal, U' ~.q. 11, ~l 1'\0. ClLUI"JJ.liB IkJ c y. '0"'" 01 po'l OffICI, lIiU' .11\1.. iU' rod, II you 111'1' A 1,\1"9" olIId..". ... plq. " For h.lp IIndlng line Inltruct/on.. "" peg.e 2 Ind 3 In the booklet. V.I No NoI,1 Chtcthg V .y.,.Wtllnot '/lItIOI'(QJI'''OI , ,oduc. '(QJI1IMd. 00 you wanl $3 10 no to this lunft1 , ' . . . . II . oinl relu,", does yClur spouse witnl $.1 tn qo to this fund? , ,\ ' Sinal. Married 'Ilinf) IDUlI fOltlfn (ovon II only nnn h:1d Income) '- J M.1'ht'd II~ng IepJr310 ,elu," [nltr r,nnU\Q'\ !lod.\! ,ecuulV M above and fuU name here." JTJIJ. -,~. :JI;JI, Hend 01 household fWllh l1u;MYln'1 r""ol1) ISPd in~lrllctlnns ~ lithe qualllying person Is . child but nat your depend"nl, Dnlar this r.hIld's namo here. .. Ouall In wictnwler) with lt~ r.nl1rnt child f ur! ouse di~d .. 19 ' ISee Inslructlonl. [D..;four..U, " '1011r parrnllnr snl11t'O",' "I''', I r.an ('1.111" you AI R l'1ftpendonl nn his or her tBK} H.. .1.11.. ralurn, do not r.hor.k 'In_ lia. , . , . , . . . , . . . . . . 'Il"'" '1 ..L 11011 "'N II b 0 8POUI', , , , '.' , . . , . , , , . , . , , , , , , , , N., .1,.1t 0- Dependentl: III tl.tlldtfll \ 10,)(1,,1 t11 Drp.mt.nn It) 0 ntOftUl' ,.lId,.l" III' '.tClllIltltumbtl II bOln 1I1,1!lonsnlllto IMd III rfIllf Ie ."': UI '1'" nJru. 1,1" nAm, ~'.! Qr_'o!2!6_ sr, Insl ou 1I01N.' . IIn. _II' '" - . did 11111.. _II' It" ... I. dtfIIU 1IlI,lflll1. (11111111I111"'1 _ D.'....... "' .. 11II11"". .'m _' , Ad. ..""...' " lit.,.... UI" ..." ~ 8 ,lie " , d 7 lie b II ld ' 11 12 13 14 1 lie ll1e 17 18 19 200 21 Tolal number o' e)lempllOn, claimed Wege.,:~.larie.; tip., .IC, AIIach Fo,ml'l W,2 Te..bll inleres'.' Allach Schedul. D " ov.r S~OO, Tix....mpt Int.rest. DO NOT Includ. on Iln. Da Dlvld.nd Incom., Atlach Schodula B II over S400 TIJClbl. r.funds, cred,lI, or 011.01. of ..Iala and locallncom. 10... (... In.tlUction.) . , AIlmonyrecelved . . . . . . . '.. . . . .~ eu.In... incoma or poss). AIIach Schodulo C or C EZ Capltilgaln Ol' po"I, II requi,ed, Dllor.h Sthedul. 0 , Oth.r glln. Olllo....I, Allach Fnrm 4707. , . , , , , , . . . . . . tcilallRA dlS'"butlonl, , I '58J _---1-1 b T...hl..mo...I('"lnll,) Total pen.lon. and ann",li.. 158.1 --1-J b T..able amo"'l (," Inlll Rental real estate, ro\'allios, flat1n"r5hin~, S r.nrporilllnns, trusts, elc. Attach Schedule E Farm income or (Ion) Alt:u:h Srhoolllc F . . . . . . . . . Unemplo\'mrtnt comflonsal1on . , . . . . Socl., IIcu,i1y ben.f,l. . I 2DD I .... 'I Othor Incom., LI.llyp. and amnun,-se,'n>I,uclion. ,....,,,,,,,,,......,,,,,,,,,,,, [iJ Db - i b' Ta;abl~ I~I (;" ~.t.i g - 10 - 11 ..... 12 - 13 - 14 - 15b - 18b - 17 - 18 - 19 .- 20b - ......................................................................................... 22 Add Ihlamounlaln tho I., " ht column IDllin". 7lh,ou h 21. ThI.I. ourtotallncoml. 23e Your IRA deduction I,e. in,IIIIel'on,) , . , 23a' -- Adjusted b Spou..'. IRA dedllclion (,eo ,n,l,ucllon.1 ' 23b- Gross 24 Movlno ..pcn.os. AIIach Form 3903 0' 3903,F 24 .- Income 28 On..hallo' .cll,emplnymentl," Allach S,hMul. SE 25 - II Ilnl 31 I. und.r 28 S.".employnd h.allh In.uranc. doducII.n I..e inll)" 28 - 528,498 (under 27 K.ogh & ..",.mploYld SEP pl.n. II SEP, theck . 0 27 - SG,5oo II e child 28 Pen811y on ea,'y wilhdrawal 01 IOV,nO', . , , .', 28 - did not 11v. wilh 211 Nimony pl<(j, R.c\p~nl" SSN. 1'1 f7 u:). ~.:t Go 211 you), ..e Ihl ~ 1n.1l\JClionS for :lO Add line. 23a through 29. , , . , , Itne 54, 31 Subtract line 30 from line 22. This is our ad ult.d rOlllncome For Prlvecy Ac:Ilnd Plparwork R.ductlon Act Nolle., "" Pl91 7, , , , . ell. No, '2600W ! "", ~ 1 040 lj~S~III~ldli~ld~~'i'I';;~;';.IT;~"R~'t~;~. III ~@96 Label IS". ~.IIJ UI. th. Ifl. '.bll, OlnIfW'", pl.... pI"" or IVPO, Pruld.nllal EI.ellan Campaign ~ Srt I . 11 , 1 Filing Slalus a 3 4 Chick onlv one bolt Exempllons 11 motl Ihan II" drpend.nls, II. thl Il1ltrucllons lor hn. 6c, Income AII..h Copy B 01 your Farml w.a, w.aa. .nd 10l11.A h...., II you did nol gll . W'2. I" .hl inllructionl lor lin. 7, Encloll. but do nol .nlch, anV p'vm.nl. Alia, pi.... ancloll Form I04O.V (II' Ih. ,"IINctlon. lor Iln. la), Adjus1ed Gross Income . I Via Inl:MQ ,1I'i 11" ""', JOo ftllI oIrI~' .", 'I.D...., ..", INC' L . . . . , I? OlAl No, 1141,007 Vow loclll IICurt., nurnw I'1H ,,1'\, '",,\, "\ I ~ ...,11"...... ,MUtt.. numtl Noltl CI1tcblf ..".....- cllMgt ,...., I&r 01 ....,..,....,- j' I , 'Dr htlp IIndlnl 11M InllNoUone. ... pag,. a .nd 3 In 1M boolllt~ I 10 " ,12 13 14 lib lib I' I. II 20b S"'gl. Mamed 'Ihng IDlnl ilium lIven I' onlv on. hid Incam.) MJltl1d II~nv "par". "Iurn Ent., SpoIJ'I'11OC11t MCunlv no ,bov. Ind IuM "lint hIli, ... V Hud 01 noullnolO IWlln ~Ill"'vino pI"onl IS.. Inlln,cllonl,l " Ihl qu.'lfVing perlon i. . cnlld bul nol VOL " depllndDnI, enlet Ih.s r.nlld's nlme herl . ~ QlIilh In lNlffoVwI,",1 w,lh c1ft(lftfldftnl child f ear spouse died. '9 . See Instruchan.. e.. Clil VaurulI, II VOUf plllnllo, .omton. till' can cltlm VOU II . d.p.ndanl on hll or har '''} NI, .U.n. '1Iurn. do nol check box 6.. . . . . . . . . . . . ... I. =-~ ~.... .-1- b SpaulI",.""".""",.""" lit,,,,.. e Deplndentl: III fpfndtnl'l 'OC~I I I .g.nlMnfl If 1 IlltMlll caINII.IIU.. IICUI',., numDft II born """on"Il,.,Q ~ 1It)'Oll It WIle: -L .11 '1'\1 n'mt tnl "'In, '" Of 19 If lnll ou 1ft III I U'IItI.Ila,.. 1'14 1..11...1.. ,II'HII'".,. If ",,"1lH ' I"''' urt) _ OI,....u.. ...-- - AM_'" rn ....'" H ' .. 1....._~1 7... H I " I "'"no 22 Add ih~' ~;';~:~i" j~ 'It;~ ;~;~; . hi '~~i,;';;~ 'I~.;lj~~~. 7'ih;~~' h ~',.: Thj~ .I~" ~;. i~i;i ;';~.~';;~'... a31 Vou, IfIA dldu~ion (". inllrucllon.) , , .'. a31 b SpOUII'1 IfIA deducllon I.el in.lrucllon,), , a3b 24 Mov.ng ..p.n.... Allacn Form' 30030' 3903.F 24 21 Ono'hlll 01 ..II,emplovmnnlla., AII.ch Scnedule SE 2S nd., al S.,I'lmplov.d nullh ,n.uranc. doo"cllon I'" Inll,) , 21 er 27 Keogh & IOlI'employed SEP plan., II SEP, cneck ~ 0 a7 ,lid as P.nally on u',v wlthd,awal 01 ..vingl , 21 Ih ag A1,mony pilld, n.c,p"nl'. SSN ~' 211 :10 Add I,nu 231ln,ougn ao" '" ., 31 Subltlct line 30 flom line 22. thiS IS our Id ulted rOlllncome at Ind Peplrwork Reduction Act Nallcl. ... plgl 7. Do VOU w.nl S3 10 go 10 Inll 'un01, , , , , , , , , III lOin' fllurn. dolt OUt "pOIlIl wlnl $3 10 0 10 Ihls fund? , d Tall' number of ...m lions clamed 7 e.. b g 10 11 12 13 14 Ie.. Ie.. I' I. II 20. 21 Wig II, IIlan.l, IIPI, tiC Allach FOlm(l) w,a T...bl. inlerlll. Anlch Scn.dul. B il o.ar $400 , T......mpl inl.,1I1. DO NOT Includ. on lin. 8. Ib O,vidlnd ineom., M.ch Sch.dul. B II ovar $400 , . . . Taubl. ralundl, c,ed,I., or oHlIlS 0' 1111. and loclllncoml '''" (II' Inllrucllonll AJ1monV'lCllvld . . . . I I . I I I I Bu.ln... Incom. at (IOIS), Alllch S'chadul. C at C.EZ C.pilal g.in 01 (Iosal, II raquirad, III.ch Schadul. 0 , Olhll g.inl 01 (10"'"1. Allach Form 4797. . . . , , . . . , . . . . To'"llfIA dill"bulionl, ,l..!!!J, U b T...blumounl(...lnsl.1 Tolll pan.\on, and IMIllh.. l..!!!j U b T..lblt amDunlll.. in'l.I Rentlt 'III 111111. toyalhll, plttner'hlps. S Catpotlllonl. trulll. ltc, Attach Schedule E Film Incom. or (10111, Allach Scn.dull F . . , . , . . . Unlmplovmenl compensation .' . I SoclllllCUrily benelill . I 20. I '" 'I . i b' T~lbl~ ";",,:,, (~"'~,,,i Other InComl. USI type and amoun,~..ln'lrucUon. ................................ , . . . . . . , , ~ ell. ND I2DOQW V.. ND " FDml 1040,11,"1 . , . 1I11n' 58 IS more Ih.n hn. 51. .ubl..ellin. 51 Irom hn. 58. thIS IS Ih. amounl you OVERPAID Amounl ollln. 59 IOU ..ani REFUNDED TO VOU. . , , , , , , , , . . ~ ~ b Roulin9 numbe, I:TIIIJ:ITI:J . Type: 0 Checking 0 Savings Account "umh~r Amoll" of h" 59 ,."...nt APPlI!D TO YOUR UIT ISTlMATlo TAX ~ at II hn. 5 t IS more Ihan hn. 58, .ublrnr.1 hn. sa lrom hne 51, Th.. is Ih. AMOUNT YOU OWE, For del~lls on how to paV and usn Form 1040.V, ilia Inslructlons. . . . . . .... 83 Estimated la. penallv Also Include on line 62. . . " 83 Und., Pll\4lhn 01 PI/rury. I dtel'" Ih,ll h.hl ,.,mlned I"" '"",'n and Iccomp.nWltlg 'Chldulll ancIlllllmenll, and 10 the bat of Ift1knowtldgt Jnd blb,1 they '" In,I, contel ana compl.t. Ott~lol"llon 01 PllP"I' lolh., Ih.n I&.IP'Wtlll' b.11d on 11I1tl100m.hon 01 _n.ch pt.pIftt hII any knowtIdgI. l. Vou' .'. 'u" ~;J;1'" ~."J, I Y Cup.llon . , /'1..... 1'.10, '/ 4!,;..'/'Z- !;/.J,q ICe R ~ Spay" ,\ltJ"III,,'. II J IIHIlI HIll/III 111} r U Ill.,..' ,gn 0.'. SpoUII'. OCcup.llon - , .'lnllJ,&tI,I.!'....1 ,I ,~ '.1' Tax Compu- tallon If you want Ihe IRS 10 hgur. your Ila, "' the '""IUCllon, for IIn, J1 Credits 41 4a 47 48 48 50 at Pavmenls ea 113 1I4 Other Taxes AII.ch Fo<ms W'2, W.2Q, .nd 1099.R on thelrenl, Refund Have II IInl clvlClly 10 your bank ..c...." Se. ..nand"'ln ~ d 6Gb, c, ,I'd d at AmDun1 u You Owe Sign Here K..p a r..pv of thl' relurn for your tlcords, ~a Amold'l horn lin. 111"IIIIJ,IUlJ IJIO\l Income) , , , , , , , . . . , , ~~. Chick ,I 0 V.u ..". li~ 01 I1111,", 0 BI'"\1, 0 SpOUIO.... 6S.r .'der, 0 Blond, Add Ih. number 0' Mil" I'n"C."l' Jho~. .Jnd unlet Ihl 101011 h.r., , . 331 b II 'tOI' oUe ma"lu[f liliml ,\IlP,\r.lll'lt ;101' ,/l)lIr spolI,e IlomlllS detJuchonl Dr 10U WII' . du.1I'lIo1llIS 0111110 \e" in,Uuchons .1nr' check h.,. . , " .. 33b Cl IIt.mil.d d.ductlanal/om S(;hlldulll A. hnl 211. OR ) Enlrr Stlndlrd deduction ,hown below lor yaw 11I"'9 stalu,. But ... th. In, "'ll1uCllan, I' YOI, checked oVIy bOI on line 33a or b or .om.on. IlrUIr can C'tllm you as a d,pendenl ~~ur: I S.nlJlo-'" 000 . Mamud MInD 10lnllv or Quahfylng wldow(,r)-S6,7DO · HUd 01 hOun',ald-U,900 . MilfU'd l'hnlJ !l!pil'ately-'3,3~O Sublr.1CI line 34 from line 32 , , . . . . . , . . , . . . . . . . . Ullna 32 is 588.415 or 18\1. mlJlliflly ",550 bv lhe 10lal number 0' e..mpllons clllmed on line 61.1, If hn, 32 I' o~"r S8H .&75, see Ihe wOfksh!ell" lhe Insl, 'or Ih. amount ro enler Tllabl.lncam., Sutllrarllinn 36 hom 'lne J5 IIllno 36 IS more Ih." IIn, J~, enler .0. TII. S.. ,"'lructions CI18CIII' IOlJllnclullll~ IIny I.u from I 0 Form(118814 b 0 Form 491~ , , , . ,', , , , , . , , , , , . , , . . ~ 34 35 30 ~7 30 ~g 40 4t 42 Ctl"ll,ll,u ;:'III\J Jnd ,h1perlJt.'11I 1':0118 11I'1dnsU An"eh FOlm ~""I :Ill ~t,~J.1 fur In. VIlJUIl, or II,.. ""~.JLltt.1 AIl..:n SChoOl.lla A , 40 FOlllgn III cf."11 AlIi6Ch FOlm '116 , , " 41 Oll.er C~,Jck illrom a 0 Form lBOo b 0 F.nn Bl96 " cO Fonn 8aol dO Form (.peCIIy) 42 Add linn :19 thlough ..2 , . . . . . , . . . . . . . Subtract line ..3 Irom l.ne:lS II line 43 Is marl Ihan hne 38, enler .0. . . , 4~ 44 55 54 57 54 58 60a SIII,"mploym.nllax, Mach Sch.dul. SE. , , , . . . , , Allernallv. mlnmum lax AttaCh Form 6251 . . . . . , . . Soclillecunty i6nd MedlCIre la. on tip Incom' nal reported fa employer, Anach Fonn 4t37 TaJl on qualj'led reltremenl plans, Incl~Jdlng IRAs, If reqUIred, allach Form 5J29 . Advance ..med Incom. crldll paymenll Ir.m Form(s) W.2 Househ.ld employmenlla...s, Allaeh Sch.dule H, . , Add lin.. 44 Ihrou h 50, Thi, 's our '0..1... , , , , , F.derallncom.l.. wllhheld Irom 'Forms W.2 and 1099, . 1996 .llllNlld la" paymenls o1nd amounl applied horn 1995111ufn . Eam.d Income crldit. Allacn SchldlJle'EIC il '(OIJ haw. a qlJalilylng child NonllJli6ble limed Income' oImounl ~ I I I and type. .................................................. Amounl paId Wllh F6,m 4868 Ir.q"..llo, ..Iensionl, , . Exe..s social S.cullly and RRTA ".. 'w,lhh.ld (SI. ins!.), . Olher paym.nls, Cheek II Irom a 0 Form 2m b 0 F.rm 41]6 Add hn.. 52 Ihrou h 57, Th..e ore our '.lal . monl. . , . . . . . . . .... 0.'. Paid Preparer's USB Onlv P,'PIIII', ~ / "9n'luIt ~ Film's ",mtIOt yOu's ~ I' ..tl'.mpIO~'tn AnO Iddl." .@ "W1'.do"'H~'HIMIH' PIIlI ~ 43 44 4a ' 48 47 48 48 50 at ~ PI_or'l IOC'" "'''''1' no, 'U,.,O-......P_...... ,.._"".... ZIP Cod, v. : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO, 96-1905 CIVIL TERM TERRANCE J, SWARTZ, Plaintiff SAUNDRA E, SWARTZ, DEFENDANT : IN DIVORCE PRAECIPE TO ENTER APPEARANCE Please en1er my appearance as co-counsel, with Kel1h DaArmond, Esquire, for the Plaintiff, Terrance J, Swartz, In 1he abova-captloned maller, t1 /2[/ ffl Dale f ' . K hlaen Carey Daley, E qui At omey No. 30078 DALEY LAW OFFICES 1029 Scenery Drive Harrisburg, PA 17110 (717) 657-4795 Ii : Ii ! .: ! c I J JI . ~ i~ . ,Ii Ii !a J5 j- ~M l .. oli ~ N .. .. ~ Ii i ljo : 'i[;l 1 I;:W i 1 j 1 0 ~ ~ I I . ; I ' J f I ~ i ~ &.. ~" :".. A .! !~ j~ !~ ~ ~ ~ .'1 i~ 3~ i 1- g ~ii"l"~ ! r ., 1ft . :: : . ! .. I." :2 · ~ ~ ;~ c f~ if ~ la i ~..... . ~$ il:! ''':0 a. ft,!. ..I ! . % ~.:III J ii I ~ f i~ I lId r; ~ :: Ii .; . ~ -: .. " . " . g ... 2 ! ! ~ ! Ii ~ ~ . III : , ; I a ... ~ ~ tl J 9 ; ~ ! f ~ ~ . " ~ .. :: i H: ~ I: ~ ~ "l N Bi~h ~ l!: ." - ~ .1 i . .. a.t.. a. I; j 'I 3 , ~' - & x ... ;; !! ij 1 1 J j HE f'U~ i'" ;IP 1_~ J!j s~ M !::? .. la i u .. ~ ~ I = ~ .... ' I' tS I t"1 , .' , ' Chick only ani box, II mall Ihln IIx dlplndlnll, 1I1plgllo, 40 0...".,' ollht ,...."" . II'II,",II'WII,"II' bwY~ u.s. Individual Income Tax Return 1 997 ~ IRS u.. ~ . Do nol 'Ilr'" Dr .I~ '" &ntl..... . ,. OMS No. 1141-0014 'OIlM _Jtnt,Dc31,1t11,OIoth_tu.., nt\I/I YOUI hrll nlml Ind lnil.., TERRANCE J III lolnlIIlurn, IPOUII'I hilt nlme Ind ImUl1 ,IGG'. end Lnt n.me WARTZ USlnlml Label 1511 L InllrucUons A on plgl 10,) B E UIIlhllRI L Ilbll, H Home Idd/III (numblllnd Ilrlll).1I VOU hlVll P,O. box, III plgllo, lIlhlrwisl, 1109 COLUMBUS AVENUE plllll prinl ft City, town 01 posl oltlCt, llill, Ind ZIP cadi. II VOU hlVll tOlllon Iddrm,lII plgI 10, 01 type, E LEMOYNE PA 17043 '1lIldlnlllt ~ fllellon Clm Ilgn Do VOU wlnl 13 to 00 10 Ihls fund? ,.. .., 511 I 110, III olnl rllum. dOli OUII DUll Wlnl 1310 0 to Ihls lund? 1 Slngll RUng Statua 2 Mllrltd IllIng lolnllllum (mn It only ani hU Incoml) 3 X Mlrrild hllng IIplllll rllum, Enllr SPOUII'I IDe, lie. nO.lboVI Ind fuUnlml hIli, ~ SAUNDRA SWARTZ 4 Hlld a' houllhold (wllh qUllllylno plllon), IIlhl qu"lfylno plllon Is I child bul nol vour dlplndlnl, Inllllhls chlld'l hlml hlrl. ~ B Oulli In widow Ir wllh dl Indlnl chlid ( 11I1 OUII dlld ~ 19 U YOUIIIII, II vourplllnl (or lom.onlllll) c.n cl.lmvou IS I dlplndlnl on his 01 hlr lax rllum, do nol } No, .1.... Exemptlona ........... b 0 IpoUlt ,,~~~~k, ~~x, ~~:, ,::::::::: ::::: '::.:::::.::::: :::::::::':, ::::::::::: :::: ::: :::::: :::::::: :::::::,::: :::::: :::::::::::::::: ;;::..... c D.pendent" ClIDlpeftlJlnl'ulKl4lt PI Depend.,l'. =tMonlo . HC&Inty ny~ ,..uonMlp 10 11IFnI"..... wi name o.,l. Nv..:iwttrl)'OU . aid no....,...... yoYd~"~ ..-- ""In.~ , DependM" on 10 1'01 entnd Ibove -.- ..- .. --~ ~ 'I"coma 7 BI AllIeh b CO" h'lour 8 FOI111lW, , W.20,lnd 10 1 Dgg.R hili. 11 II you did nol 12 0ItIW.2, 13 lit plOI t 2, 14 lBI 181 Encioll bul do 17 nolltllch Iny plyment. Also, lB plllll UII 18 Form lD4D.V, 201 21 Tolll numbll a' txtm Uonl c~lm.d WlglI, lI~rItl, UPI, .Ic, AllIch Form(l) W.2 ....,..,....,....' '..'..,....'..,......,.......,............................. Tlllblllnl.rlll, AtUch Sch.dul. a IIl1qullld ......... ................,......'........,............,....,..............., TII.mmpllnllllst, DO NOT Inciud. on Ilnl 01..........,......,.............. Ob Dlvldlnds, Allleh Schldult a II IIqullld ....,.....,...,..."......'..,........'................',............",..........,.., Taubl. rlfunds,crtdlls, or olts.ls 0111111 Ind loclllncome lax..,..,!l.':r.~~..J....,.....!?\l',~~...~.... AIImonv IIc.lv.d .... .......... ...... ...' '....,........, ............ ......, ......,.. .....,..,,'..,.."..,...., ...' ...'",'.... ....".. auslnm Income 01 (lossl, AUlch SChldul1 C or C.EZ , ..............,.......................,......................,..,.. Clpllll o.ln or (loss), Allleh Schldul. 0 ,'.."..............,............,..,'.....',......,..'..,.....',......"........,..... llthll gllns or (IOIllI), AUleh Form 4797 ..........'.........................................,......,................,....,.. ToIIIIAAdlllribuUonl......,....,.. lJh.J I b Tlublt Imounl (Sll p.gI13) Tol.1 plnllons Ind Innulllll ...... l.1!!J , b Tlubl.lmounl (Sll pig. 131 Alnlll 1111 111111, 10YIIIIII, plrinlllhlpl, 5 corporlUons, lrusls, lie, AUleh Schldul. E ....,....'..........,.., Firm Incom. or (1011). Allleh Sch.dul. F. ,..,....,..,....'..'........'......,..,......'.......'..............'........,.. Un.mploymenl comp.nllUon ,'.... .....,.., ......",..,....,...,..........'....',,'...,.. ....,....",........,..',.. .....'..,.. Soclllllcurltyblnlllts '....'...... I 20. I I b Tlubl.lmounl (lit pI0.14) lltherlncom., L1lttyptlnd Imounl-slt pig. 15 22 Add Ihllmounllln Ih.11II hi column lor lintS 71hlou h 21, This Is 23 IAAd.duclion(mpI0116) ,.."",.. '.." 24 Mldlcllllvlngs Iccounl dlduclion, Allleh FOlm a853 2B Moving ..p.nlll, AIIach Form 3903 or 390H n Onl.hlll 01 SlII'lmplovm.nt la, Allleh Schedul. SE 27 SIII..mploy.d htlllh Insurance dlduclion (III p.g. 171 2B KloOh & SlII..mploVld SEP pllns Ind SIMPLE pllns 28 P.nllty on t1r/y wlthdrawll 01 savings 301 Alimony plld b AlClpllnl's SSN ~ 31 Add linll 231hrough 301, .. ....,....,...."........ ......,...., 32 Sublrlcllln. 31lrom IIn. 22, This Is our Id ull.d rOlllncom., For PrlVIOY Aot Ind PlPlrwOrtc RlduoUon Act NoUcl,... plgl 38, 2 050 SWARTZ, TERRANCE J Ad)uated Gran Inaorne 1I11n13211 under 129 290 (under 19,71n II I child did nol Iivlwllhvoul, III EIC 1011. on pig. 21. LIlA l~~~, 15320610, our tOllllncom. 23 24 n 28 27 2B 20 '17'1':4'2"'21'26" 301 8 2l6. ,...,........,......, ~ 758959 SW9535 Vour toCIII1 MCWlty nuMMr 197:401524l 1pouM', tocIIIiIlIIC:IUftty """*' l771422l26 Apl,no, FOI h.lp In 'Indlngllnl InllrveUonl, III plgll 2 and 3 In tho bukllt, VII No Nol.:_ -V.' MInot cNnoe~_OI -.....- 1 7 81 5. p:.-l':i!.~ ~ 8 10 11 12 18 14 18b 18b 8 . 2 ,,':;'C;i:' 1ciiJt ~ 2 22 . o 31 32 8 216. r.... tDlO ('DOn SW9535_1 197-40-5241 OMB No, 1545.()(l74 33 2 TERRANCE J SWARTZ 33 Amounll,om Unl32 IldlUllld 0'011 mcoml) .....' 341 Chick II: 0 YDU Will 65 D' Dldll, 0 611nd; 0 IPDUlI WIS 65 0' Oldll, 0 Blind, Add Ihl numbll d. bom chlckld IbDVllnd In11l1h11D111 hili ~ 341 b II VDU III flIoIrrild hllno IIPIlIIIIy Ind vourlpDul1 rtlmlllS dlducllons DIVDuWlrlldull-sllluUI~n,SIIpI0116Indchlckhlll '..... ..,........ ,..' ,,'..', ~ 34b [Xl { IIlmllld dlduclIDnlhom Schldule A,llnl 26, OR 1 35 Enlll Ihl Sllndlld dlduclIDn Ihown bllDW 10' Vour hllno 1I,Ius, lul Sll PIOl16 111011 II VOU chlckld Inv box on Ilnl 341 or 34b or lomlonl cln clllm VOU IS I D. dlplndlnl, , ,..'....,.... Vour . Sino Ie -14.150 · ~rnld hllno lolnlly 0' OUllllylno wldow(II)-S6,900 , . Hlld 01 hDUllhold. S6,050 . MIl/lid "'lnO SlPIlIIIIy - $3,450 II Sub11lC11ln1 35 'rom IInl33 37 IIl1nl 331s SDO,9QO 01 ~II, mulllply $2,650 bV Ihllol,l numbll olmmpllons clllmld on Ilnl 6<I.lll1nl 331s OVII SDO,9QO, SIIlhl wO,klhlll on pIOI,910r IhlImounl10 Inlll T"lblllncDml, Sublllet IInl 37 ',om IInl 36,II11nl 3711 mOlllhln Ilnl 36, InllloO- T. . . \0 C Ickllln "hom Form B614 Fo,m 4972, Credits CD ClldlllDrchlld.nd dlplndlnl clIIllplnllS, Anlch Form 2441 40 41 Clldll 'or Ihllldllly 01 Ihl dlSlblld, Anlch SChldul1 R 41 42 Adopllon CIIdll, Anlch FOlm 1139.., ........,........ 42 41 FOlllon III clldrt, Anlch Form 1116 .....,.., 43 44 Olhll, Chick Ill,om I 0 Fo,m 3BOO b 0 Form 6396 I 0 Form 1101 d 0 Fo,m (Iplclty) 44 46 Addlln1l40lhrouoh44 ....,..........'..........' ..........,........ ........................,.,......,.. 4 Sublllet IInl45 I'Dm IInl 39,11 IIn. 45 Is mOlllhln IInl 39, .nllloO- ~ 47 SllIofmploVIMnllll, Anlch SChldul1 SE ,....,.. .." ......,....................,....,........,..,....,........"....,............ 41 A11lmlllvlmlnlmum'",An,chForm6251 '..'.. ....'..' ....,....,....,..,......,..................,....,.....-............,.. 40 Sodllmurl1y Ind MldlclIlllI on lip Incoml nDllIPollld 10lmploVII, Anlch Form 4137 ....,.. ......,..,......,.. 60 TII on qUlllllld IIUllmenl plenlllnctudlnO IRAs)lnd MSAs, Anlch Form 5329 II ,.qulrld ............'..'.......... Dl Advlnclllmld Income clldd ply1Tllnls horn Form(l) W.2 .. '....,..'........'........'.. ........, ,......,..,........,..,...... B2 HOUSlholdlmploVlllln"IIIS, Albch Schldull H '..,.,..,..'.."......'..'.....'..""'....,....,'..,...,..,......,,,..,........, I AddUnll461hlou h52. This Is oUllolll1.. .., ..........,.... ~ BS Payments B4 Fldmllncome III wlthhlldhom Forml W.2lnd 1099 '......................,...... 4 9 6 3. 'i<tV D6 1 0071SlimIlld'lI p.ymenlund ~mDunllppllld I,om 1096 IIlurn........,.. 66 j~r 581 Elmld Inloml IIIdn. AlUch Schldull Ele II Vou hlVl1 qUII\lylno child ",\. b Nonlllllble lI,nld Incomnmounl ~ I I ,"c' '.~H,~ ~.~ ~ ~ DT Amounl plld wllh Form 4666 (lIqulIllollllllnsIDn) ..........,......'.....,..'..'..' 6 iiil{ DB ExctlllodllncurI1y Ind RRTA III wlthhlld (III plOI 27) ........,..,......'.... 66:,.)i., DO Olhllplvmenls,Chlcklll,Dm 10 FDrm2439 bO FD,m4136.., 6 1\.&1 o AddUnlS54,55 511I,57,56 Ind 59. Thill III oUlloll1 I minis,....",...., ~ Refund Dl lrunl 60 Is mOil Ihln IInl53.lublrlet IInl 53 'rDm IInl 60, This II IhlImounlYDu OVERPAID ,..,......,..,........, 5E~1l ~ D2: :~~; ~~~~1~1 VDU wlnl REFUNDED TO YD~ T~P'~:" D..Ch~~kl~~....Efs;~'I~~;.."................ ~ =. ... Nt ~ d AccDunl numbll Amoun 01llnl61 ou win APPLlEDTO YOUR 100BESTIMATED TAX BS B4 IIl1nl 5311 mDII Ih,n IIn. 60,IUblrlclIInl60 hDm IInl 53. This Is Ih. AMOUNT YOU OWE, FOldll1111OnhDwIDpIV,IIIpI0127 ..............,............'..,..,......,..........' ....,.., ......,......,....,....... ~ 61 S E I I td II Ina . Alsolneludl an line 64 liS {~t ::/:~:~,e-, ":H:;:~,w(,;ry.;'ti~~t UncI. pMII" 01 J*lUlY, ,.,.,.,. U\at I flarw. ullliMd Ihll ,.hlm and .x:ompanyl'" KIIldlol'. tnd ltallmlflll. and IG the betl 01 '"' IlnooM1dge Md ..... .,., IN &Nt, GOn'Kt. MCI ~ DIldnSllln ol prefJnf lotrlwlhM taaplyerJ.t bawd ~ Illlnlormltlon 01....... pNPWW "....." lnovNOglL Irrrrrrrrr... Vow algnaIurI Dtlt Vour DCllOl.Ipatlon ,. AGER Spout'-, t9"I",. II. fOlIIl NNm, OO1HJT\l,t,'t9\ D.It lIpou..'. DClCUplbon 6 839. Other Taxes 45 761. . ~ 7. 9 397. AllICh Forms W-2, W.2D,lnd lDO!Ht Dn PlOII. 9 663. 2 . 2 . Amount You Owe Sign Here Kllp I cOPV DllIlillllum 'DIYOUI /lCOnll, ~ 0... CI\1dt II.... ......... PfwpwWllOCUf......'1 no.. 16814613757 252198 liP.... 1942 -. PaId ......... , Prepare"s,.",.. ......,.. Use Only """'"...,.... ptoyIdlMdIdclJft. ... BOWERS LOWE ,.347 WEST MAIN TRAPPE, PA STREET TERRANCE J SWARTZ Medical C.ullon: Do no' IncAJda upen... relmbull.d or plid by othOll. and 1 Medical and d.ntal."""n... ('N p.g. M) D.ntal 2 Enter emounl from FOlm 1040, IIn. 33 Expeneee 3 Mulllply Un. 2 abov, by 7,5~ (,075) ".. 4 Subtr.ct IIn. 3 lrom Iln. 1,lIl1n. 310 mor.lh.n lin. " .nl.r-o, 5 SI.I. and local Incom. 1"".0 , , 5 R.a1..I.I. I.... (ON p.g. A'2) , 7 P....onal proparty t.... ........,..,........ 8 Other t...., UsI Iypa and amounl ~------------------------------------- 28 I. Form 1040, IIn. 33, ov.r 1121 ,200 (ov.. 160,600 II morrled filing ..par.I.Iy)? NO. Your deduction 10 nolllmlted. Add Ih. omounl.ln Ih.for righl column for IIn.a 4 Ihrough 27, A1ao, .nl.r on Form 1040, IIn. 35, Ih.l.roarol thla omounl or your alandord d.duction, YES. You, deduction m.y be IImll.d, S.. p.g. A'5fo, Ih. omounllo .nl.r, LHA For P.parwork R.ducllon Aot Notio.,'" Form 1040 In.trucllon., n~k ......."",.'n TlIllII You PaId (llH page A'2,) Int.reet You Paid (SN page A-2,) Not.: Penonal Int_tl. not deductlbl., GIlt. to Charity II you mad" gllllnd gOIl benlM 10' ft, Itl Plgl ^"" CIII.", .nd lblft Loll.. Job lap.nlll .nd MOil 0tlI1I MIlIOII,"IOUI Dlductlons (SN pIQ. AoSler 1llpIIl...lo deduct hare.) Olhll MIlIOIII""OU" D..ullIons Total Itemized DaducUons ot.l8 No ttu,mu Schedule A - Itemized Deductions (Schedule B lion poge 2) ~ AtI.Dh 10 Form 1040, .. s..ln.lruDtion. 10' Sch.dul.. A .nd B Form 1040), 1997 ~':"07 YOlIf toCiII..,n11 nutrDW 197[4015241 2 ------------------------------------- 8 2 608. o Add IIn.. 61hrough 8 10 Hom. mOllg.g.lnl....1 and polnl. reported 10 you on Form 1006, ..............,....... 10 11 Hom. mOlIg.9.lnt....1 nol reported 10 you on Form 1096,11 raid loth. pa...on lrom whom you bOUght the hom.,'N p.g. A.3 and ahow Iha pallon" nam., id.nllfylng no.. and .ddl... ~PENNA HOUSING AGENCY, PHILA PA ------------------------------------- 3 480. 11 12 Polnl. no' reported to you on Form 1008, SN p.g. A'3 ...,..,......,..,............,..,.., 12 13 Inv..tment Inl.r..t,Alloch FOlm 495211 required, (S.. p.g.A-3,) ...'..............'.. 13 14 Add IIn.. 10 Ihrou h 13 15 GIlt. by cuh 01 chock, II you mad. any gilt 01 $260 er more, .N page A.3 ,......................,......,.... ,.... '..'...... ....,....,... ....,..,..,.... ,....,..".."."..,.,.. 15 Other Ihan by cuh 01 check, If any gl" 01 $250 01 mOl','" p.g.A'3, You MU8T .lIach Form 826311 ov.. 1500..,......,!?~,~,..,!?';I,',~';I,',~,\'!,~,~,';I,'....L, 18 17 Carryovar I,om prior y... ....,.."..,.."..,.."...."....................,....,................,..,..."..,. 17 15 Add IIn..,5Ihrcu h 17 ------------------------------------- 4 3 480. 526. 225. 751. 10 Cuual1 0' 'h." 100.('. ,AIIDCh Form 4864. S.. D' A.... 20 Unrelmburaad employN ."""nD.a. Job l",vDI, union dU", lob educallon, .Ic, You MU8T Dllach Form 2108 0' 210HZ II ,equlred, (S.. pDg. ""',) ~ ------------------------------------- ---------..--------------------------- 21 T.. pr.para'lon 1- ,..,..,.."."..,........,....,..,.............,.............................."."..,.... 22 Othll expona.. .Inv..lment, ..r. dopoa" box, .Ic, U.I type and amount ~------------------------------------- -----------~------------------------- ------------------------------------- ------------------------------------- 22 23 Add IIn.. 20 through 22,..,..,..,..,..,.." ..,..,......,........................,..........,....,..,......,.. 23 24 Enlll amounlfrom Form 1040.lIn. 33 ......,....,......,........, 24 28 Mulllply IIn. 24aboV' by 2~ (.02), ,....... ,..,..............,....,..,........,..,..........., 25 28 Subl,ac' IIn. 26 I,om IIn. 23, II IIn. 2S I. more than IIn. 23, .nlll.(). a8 27 Othar . from II.' on page A,S, U.I type end omoun' ;f ~ H :::::::::::::::::::::::::::::::::::::::::::::::~i ,:;. _______________________________________________~i~ ------------------------------------- 27 } "..'.., ~ 28 6 839. , ;,...;._.,t,;",'u-tt'i;'ii':*:~j.l '. ,.,'. '1;.:..i-;.lnV.Y~ .~", ....,,~ ,.'-"}/>.~~~]~~~l* ' ' 'J;~J 8ch.dul. A (Form 1040)1887 SW9535_1 AUlFonn1~ 1"' ~tlVMnon'orm 10t0 Oonol.,ltrtllmlW'od 'ot..Ial """nl, n"~II.r.o,*n ~PIIJ'II o Add Ih. emounl. on IIn. 5..,........, '....,....,......,..'..........,......,........,..,......,.... 0 7 Capl1el geln dl.lribullon., Ent.. h.re and on Schedul. 0 7 8 HonllWlbl.dl.lribullon., ................, '..'....'.... ,........,.. 8 g Addlln..7andO ............, '..,..,..,........ ..,..,....,..,..,....,......,...... g 10 Sublracllln. 0 from IIn. 8. Enl..lh. re.ull h... and on Form 1040,lIn. 0 ~ 10 You mU'1 compl.lllhl. pert n you (II had ov.. $400 01 Inl....1 ordlvld.nd.:(bl had alorelgn account: or c eell ad a dls 'bu I ro or.were n ro to 0 or 0 ro ,'.ro 0 0 orel rut , 11. At any tlm. du,lng 1007, did you hay. an Inl....lln or a .Ignolure or olh.. oulhonly ov.r a flnoncloJ account In 0 foreign country. such os a bank Dccount. securiUes occount, or other financial account? b II 'VII,' .nlll Ih. nlml olth. fOrtlgn counlry ~ 12 During 1007, did you ,ec.lv. a dl.lnbutlon f,om, orw.re you Ih. granlo, aI, or I,an.'.,or to, a foreign Iru.11 . . I au me lie or 35 0 or 9 0, Sle 0 II For P.perworlc Rlduotlon Acl Notlc., II' Form 1040 In.tlUctlon., Not.,llyoll received . Form 101l0'INT, Form 101l0o()10, <<.ublthul. .1.loment from . brokerllQl firm. IlIt th.fIrm'. nlml u Ih. PlY" and Inter thl totellnl....1 lIIown on th.1 form, Pert II Dividend Income NoIII /I yoo recelved . Form 10Qg.OIV << .ubothul. Ilatomenl from . bnllc<<egl firm, U.llh. firm. name II Ih. pever and enter Ih.lolel dividendo .hown on Ih.1 form. Pert III ForeIgn Acccunll end Trulll LIlA lf2f.~r 15320610 J SWARTZ OMUNo 1.....00'4 P 2 ...N.....-.nI1PlUlPlO1r 197140lS24l A_, 08 ",_No. Schedule B . Inlerell and Dividend Income Nole: 1/ you hid o,er S400 in /lIlable im.re'/lncome, you mu., alia comple,. PIIt /II, 1 Ual nem. 01 p.y.., II any Inl....1I. Irom a ..II,"',nanc.d mor1gag. and Ih. buy.r u..d Ih. properly o. 0 perianal r..ld.nc., ... page B'I ond 11.llhl.lnl....1 f"... AI.o, .how Ihol buy.'" .ocloJ ...urtty number and add,a.. ~ . FIRST CAPITOL BANK PSECU Amounl . . 2 Addlhaamounl.onlln.1 '.... ..,....,.........., ,............,..,...., ......,............,..........'..'......,..,..,.., 2 3 Excludabl.lnl....lon ..rt.. EE U,S, IIvlnga bond.lllued all.. 1080 f,om Form 0015, Un. 14, You MUSTollach Form 8015 to Form 1040 ............' ,'........,..,.... .. .........., ..,......,...... 3 4 Sublraclllna 3 from IIn. 2. Enl.r Iha ra.ull her. and on Form 1040,IIna 80 ~ 4 Nol.' 1/ ou hid OI'fJl S400 In roll dividend. and/or o/her rII,/nootlon. on 1I0ck, ou mu./ aI,o co Ie,. PIIt /II, o U.I name of pey..,/nclud. ora.. dlvld.nd. an<Vor olha, dl.lnbutlon. on alock hera, Amounl MY cap/1el Oaln dl.lributlon. and nonllllUlbla dl.lnbutlon. will bI deducl.d on IIn.. 7andO~ ' . 8 V.. No X 8oh.dul. B (Form 10401 1007 .-' -, SWARTZ 197-40-5241 WAGES RECEIVED AND TAXES WITHHELD STATEMENT 3 FEDERAL STATE CITY i T AMOUNT TAX TAX SDI FICA MEDICARE II S EMPLOYER'S NAME PAID WITHHELD WITHHELD TAX W/H TAX TAX I COMMONWEALTH OF PENNSYLVANIA 60,528. 9,663. 1/784. 637. 3/950. 934. TOTALS 60/528. 9/663. 1/784. . 637. 3/950. 934. - SCHEDULE A CONTRIBUTIONS OTHER THAN CASH OR CHECK . AMOUNT AMOUNT DESCRIPTION 50\ LIMIT 30\ LIMIT GOODWILL 225. SUBTOTALS 225. TOTAL TO SCHEDULE A/ LINE l6 STATEMENT 4 AMOUNT 20\ LIMIT 225. , COMMONWEALTH OF PENNSYLVANIA STATE EMPLOYES' RETIREMENT SYSTEM 30 NORTH THIRO STREET. P,O, BOX 1147 HARRISSURO, PENNSYLVANIA 17101.1147 1997 ST A TEMENT of ACCOUNT for TERRANCE J SWARTZ 1109 COLUMBUS AVE APT 33 LEMOYNE PA 17043 48,443 The Slale r:l11rloyc~' Relirement Sy~lern ISERS) is rlea~ed III provide your annual Stalement of Account, Your Stnlemenl Ii~ts ealcuhllion~ hased on inllmmllion reported 10 your retirement account Chrough Deeemher :\1, 1997. The~e calclllalion~ are ~uhjectlo a linul uudit.by SERS in accordance with applicuble la\\' IInd regulution~. For the first lime, your Statemenl lisl~ Ihe heneliciury(ies) you have named in your retirernent account. You will find Ihi~ inlllrmlllion in your Statemenl under the heading Principal Benefieial")'(les). I'leu~e he ~ure lhi~ inlllrmlllion i~ liS you want it, Inlllrmalion on a Norninatlon of Bcneliciury(iesllorm liIed helim: 1l)l)J or ~ince Decem her J I. 1997. may not appear. Explanatol)' information is included on your Statemcnt under the headings BENEFIT ESTIMATE CODES, IMPORTANT INFORMATION and TERMS & DEFINITIONS. Be sure to review your Statement cllrefully and retain il for future reference. If you fccl there rnay be ornissions or discrepancics in your Stalernenl. you rnay: . call your SERS Relirernent Counseling Center loll.free ut 1.800.633.5461. Or, if you write 10 us: . slate your specific coneern(s) or question(s). and . uddress your lellcr to SERS, AUn: Membership Sel'\'lees Division P.O. Dox 1147 Hurrishurll. PA 17108.1147 YOUR STATEMENT CONTAINS PERSONAL AND CONFIDENTIAL INFORMATION ABOUT YOUR SERS RETIREMENT ACCOUNT WE RECOMMEND YOU MAINTAIN THIS STATEMENT WITH OTHER IMPORTANT FINANCIAL INFORMATION , 1997 STATEMENT of ACCOUNT "'/lr' TERRANCE oJ SWARTZ I'/I/Ir ,"t/It'IIIl'''' nll/llIln\'I""'" ,"'1'11/111I: SECTION I: UASIC I>A T A SECTION II: 1::flTIMA TEL) ItETmEI\1F.NT IIENEFITS AS OF I>ECEMIIElt 31,1997 SECTION III: ESTIM..l TED IU:TIREMENT BENEFITS I'IW,IECTEI> TO NOnMAL RETIREMENT I SECTION I: BASIC DATA Penonol Uolo Social Secun!)' Numher: Scx: Blnh Dale: Coverage T)' e: Conlrlbullon Ralc: Counseling Cenlcr: Nonnal Reliremcnlllule. Final Average Salary: 1997 RCliremenll'ovcrcd fummg" TOIal SSI Non.("ovcrcd fuollngs Jolnl Coverage l'onversum Amoun!: Mandalory Deh!: 187-40-5241 MA~E ll-AUQ-I848 fU~~ 8.00% BENSA~EM 1'-AUQ-l&aO $81,083,28 $&3,714,22 Service Credllo~ of Uee. 31, 1997" Class Years of Service Class Years of Scn'lee A-BO 111. 3084 TOTAL SEIWICE lB,3B54 "enenelon' le~ ." ENDA SPECIAL CONDITIONS Due 101"e fol/rII..,n/: ,,'awnM, J/II'I'/a/,'",,,11/11I1If 111'1'11' III )'our hcncfil c.Jlimatt.f or ",'iI/mUIl'.f IrCI\'L' 1111I hf!,m ,'a/clllalt.'.! Account Oolonee Ilcgular . Conlribullons $38,818,42 $3,18B,78 SSI ConlTlbullons Dee, 31, IlJlI6, Uulancc l'onlrlbullllns l.nm Sum Paymems Arrears "aymenls CreJlled Jmcrest "Tn Adllmmenl'" Dee, 31, 11JlI7, Unlonce TOTAL Ilt:lltlCTIONS Sl,482,81 540,184,72 $40.184,72 Arreor~ lIolonce o~ of Dec. 31,1997 SSI Toxoble IIreokdown of Your Aceoun"'" Tu~uble Cuntribulions $30 771. 70 Previously Taxed l'onlnbUlions 5238,88 Credllcd ImerestlTaxable, $8.173,03 Ucc, 31. 1997,IIalonee 540 lB4,72 "If )'11" 1m' dl/:/hle III purchoIl' creditable Jlale aneVor non- s/ute ,le"'II'e, "1I1110CI )'lIur Rellremenl CouMelor for 1'!llIr",ollllll 11/1 p"rc/wsllI!: .le,,'lce. AI/ rtqUU/J to purchau ltrl'll'e mUll be filed while you art an aCllve, cantrJbullng mtmhtr, ." Itvormol/llll /lIed on 0 Nomlnalioll of Deneflclary(leJ) form h,oji,,,' I~~J or since Dec, JI. 1997, or Involving Jpeclol c"cum,1I01l1'.'S (s,"'h os Ihe de,lIgnollon of un eJ/Ole or Irwl OJ .1m" hel/lojkluT)'} mCS)' 1101 ul'pear A maximum of 10 b,'","1"'"r"", ",1(\' he ..hO\l'1I here; h.""ver, )'ou may hove mort' h,ttlljh'wrh',f III your rel;rt'mcnt record Keep your h"","1"'or,\' "o",I/llIllnll ,'."e'" You ma)' change )'Dur htntfl.'loT,l' nomlnallon 01 an)' time by filing a new NomlnUllo" of neneflc/aT,l'lleJ) form 1'111" SERS. Forms are al'ol/oble from your agenC)' Personnel Office or )'our regional Sf:RS Rellremenl Counsrllng Cenler. Please .'onloel u,llf )'IIU du nUl wanl )'our be"eflclary(leJ) Ilsled on fUlurr StultmrnlI, ,'/'T/J (t'"",. To. Do/e) ,'dim/",e",s reflec/correclloM /U your oe,'o.1I/ JilT \I'}",'h you ,,'reod.l' IUlI'e received 1I01i/kollon. ,\ ,WF.RS ", II tI,oji"I'd helle]il 1'1011 ullder I",ernol Revenue Sen""i.' Coal! Seeti,,,, 401 (al. \ SE('TIUS II: ESTIM..tT/;'/J IU:TIIU:MENT IIENEFITS ,\S OF UECI'::\11l1m J \, JI)'" Tim .w...t"m ''''J\',d~', ,'II ,'\II"',"~' "/ \'11"" ,\fom"~~' """""', ",,1,. ,r,'olllul\'c' al ".,,,,'0 ,,'.If' 0' ~rl'I",,',1 n'f\'h',' or \'fllI IU~'lJ ~c:ad'L"'y,,,,r .\'",,,,,,1 RI'I'fl'lIh'lIt (J",,' .m" ,,"'''' HI /~'II\' ",,.,',, .'l',ITJ O/l.',,',hh'd .h'f\'h',' Maximum Sin Ie 1.1(, Annull\ 1~ISI."1 Munlhly flensiulI " ,827 18 Accumulal~d I)<JU~II""' '40,154 72 o liun I MOnlhl)' flen""n Prnenl Vulue ",478,07 \323,828,70 OJlliun 4 (Adlus,cd rnr wlihdruw,1 ur MCllmuhuc,1 ncdUClinn'l Adjusled MSI.A Monlhly P<n,illll '1,338,48 Adjusled DrllllO I Mllnlhll 1'<11>11111 '1,285,24 Adjusled Pr<,~1II Vulu< IllIlkr Ilpllllll I 1283,440,98 Dlsllhlllt Rellremenl Monlhly flensIOn (if you llualif) I '1,898,78 Delllh In Sial' Servlee \323,828,70 SECTION III: HSTI!tIllTED RETIREMENT IJENEFITS PIWJECTED TO NORMAl. RETlltEMENT ()ATE IJII\ wr/'"'' I.,,,,,,d.., .",,"'h~1' ",'IIUIIII c!J/mWIL-'S, prnjl!(,'If.""W Fill' ,\'lIrm,,1 N,'II,,'JIIL'''' /JaIL', ""~" Ij .\'011 tI'f! wi/hin 10 )'rar.s ,~rnJ/lr .\'p,mol Rl'Ilrc'm,'Ilt Ddh! E.f'lmatc's un' prowcl,'" Inr ,h~1 ,"ml~' fl/"""" l/.\ IHIl'd ,,,,,Alr Sectle", /I. MOllmum Sin Ie Life Annul MIIllIh11 1'<Il'llIn Accumulal<U Ikuuclllll1' o lion I Mlllllhl~ 1'<11\11111 Pr~l<nl Vulu< 'I 830,711 1393 180,13 Opllon 4 (,\dl""cd rnr "ilhdroWAI or AccumulAlcd n~ducllons) Adiull~d MSI.^ Mlllllhly Pen lion 'I 881,04 ,\,111"1",1111'\11111 I ~hllllhly I'<nsiun 'I 807,89 ,\,II",I",ll'r<wnl Vlllu< IIl1d~r O~llon I $3411 078.81 IMPORTANT INFORMATION . Benefil Estimales are provided for: . Maxlmum Single 1.lfe Annuli)' (also known ns Full Rellremenl ^lIowanee) . MOOlhl)' Pension pa)'lllcut mode to you for lifc; hcnclidnrylics) reccive(\l Accumulated Dcduclions, Icss Monthl)' Pcn,ion psymenls you rcceived amluny lum(\ snm )'OU rcceiwd under Opllon 4, . OJltlon I . Monthl)' I'cnslun Jla)'ment mode 10 )'ou for life; benenclal}'(les) recelvc(s) Present Vulue, Icss Monthly Pension pa)'ments )nu received nnd nn)' IUIll(\ sum you received under 0(\tlnn4, . OJltlon 4 . ^t relircmcnl, )'OU mn)' withdrnw nn amounl equal 10 all or an)' pnn Ill' )'our ^ccumlllntell Deduclions, Vou ma)' elccllo rcceivc Ihis wllhdrnwal in up to four Inslalllllcnls If ynu ciccI lhis n(\tinn, you musl also elect a Mnnlhl)' I'cnslnn Jlaymelll(\lan, . Disability nellrement . Ynn musl have atlenM lile years of crcdlled service (e~ce(\1 Slate I'oll~c nnll Enforcement Officer-calegnr)' cmJlln)cs, who havc /III minimum service requiremelll) and be ccrtilied h)' SERS Medical Esalllincrs as ph)'slclllly or Illcnlall)' inc9pable of performing currenl jnh dUlies, Onl)' aClivc, contributing memhcrs or Ihnsc on ICllve wilhnul (\a)' may apply for Dlsabllit)' Itcliremcnl. Vnu call1lnl withdraw your Aceumulllled Deduclions if )'OU lakc Disabllil)' Retirement, . neath In Slate Service. If you arc vested and die while nn aetiw cmplo)'e, II will be assumcd you retired undcr Oplion I the day before your death, The Present Valuc of )'our annuli)' will he Jlayable to your hcnclicillry(icsl, I I' you arc not vesled, your ^ccumulaled Dcducllons will be payable 10 your benelicial}'( Ics), . Oenefit Esllmates assume: . Vnur fnturc earninlls will be the same 05 in 1997, . Vnn cnlllinue In )'nur presenl class of service os a full'limc em(\lnye, . Rcliremcnl lohlcs nnd factors remain Ihe same as Ihosc in use nn Dec, 31, 1997, . ^ny Mrcars noloncc will be paid (esceJllion . lhose mcmbcrs who arc currcnll)' veslecs or In a furloullh status), . Vour earninlls will nol exceed the federal Social Sccuril)'laXllblc walle base oller 1997. . Jolnl Coveralle Is convencd 10 Full Coverage prior to or allhe time Ill' rClircmclll, Con/ln"cd Iln hlle! I'"/:- I' . . An)' Mandator)' I1dll, with nppropriulc illlcrcst, hu~ becn actuarially rcdllccd frl1111 Ihc Prcscllt VlIIlIC of lOur account, 'Notc: If)ou huw crcdilcd ,cn ice us n I\hllliple. Servicc memhcr Iscr\ke ill hl1lh SERS allllthe PlIhlic School Emplo)'cs' I{climllelll S)~tcm IPSERSIl. )"ur estimatc docs 1I0t inclllde )""lr PSI:I{S c,'nlriblllillllS, Your service mn)' hc '\IWSHlICd if ill uny calcndar year YOll have Concllrrent Scrviec. . Other Monthly Pension plllns (nul estimated here) are: . Opllun 1 ulId Option J. which nrc hoscd on )our ,Iule "I' hil1h ulIIl Ihc date of hirth of your desiynated ,un I\llr, Thc \""lIIg~r your sun'ivor, Ihc lower your \1oll\thl) Pcnsion amount, Following )'our dcoth, Option 2 pll'" idcs your snr\'ivor thc .Ielllll' Monlhly Pension you rcceivcd, whilc Opllon 3 pn\\'idcs )'our survivor 1lI1V- "alf the Monthl)' Pcnsion )'OU rcceivcd, Contact your SERS RClircmcnt Counselor for payment estimates lIndcr Option ~ and Option J, TERMS & IlEFINITIONS Ful/owmil 1/fI' d~jilliriolll Ilf 1<'1'/1/, 1/.11'" ill ,I'ollr .\'lIIr.'III,'1II Ilf ..'('('0/1111, For more Inji"mllllon, refer 10 )'llur SERS Member Handbook. Accumulaled neductlons: Tnlal of cOlltrihlltions pillS Crcditcd Intcrest corned on your relirement account, Active Member: An employe lor whom contrihlltions arc hcing mndc to the Fund or who is on leave wllhout pay, Annuity: The pensioll bellelit paid in monlhl) instnllmenls, . Arrean Balance: The hnlance O\\Cd to your retircmcnt accnllll1lilf \\hich )ou are makiny payroll deductions, Oenendal')'(ies): Thc persun!s) or llrgonization(s) )'011 last dcsignolcd in wrilinglo SERS 10 receive nny remaining pension bene lit upon )'our delllh, Concurrent Service: Sen'ice in SERS and thc Puhlic Schonl Employcs' RClircment S)'stcm (PSERS) for which you contribute to bOlh syslcms 01 the same tim~ durillg an)' )'ear of mcmbcrship. Credited Class of Service: A.60 . Normal Rctiremcnt Aile uf 60; A-50. Nurmol Rellrement Agc of SO; C . Nonnal Relircment Age of SO as a State Policc Ofliccr or cnforcement oniccr whosc service began prior to Mnrch I, 1974; D.J _ NOlmal Retirement Ag' of SO as II member of the (]cllernl Assembl)' whose service began prior 10 Mareh I, 1974; E.' . Normal Retirement Age of 60 fur memhers of Ihe Judiciaf)': Fo.l . Normal Retirement Age of 60 as a District Justice; PSERS - Service with Ihe Puhlie School Employes' Retirement S)'stem; SSI.60. Normal Relirement Age of60; 551.50 .Nonnal RClirement Age of SO, If )'OU haw nn)' crcditable Slnle or nonstale service not included, contact your SERS Rctirement Cuunselor fur intillmalion on purchasing such credil, .411 rel/IIC,!/.II/I (llIrchu,fe sCfI'lce musl be jiled while you ure In tin u"III'" (ltI.I' ,!//III/.!, Credited (or Statutory) Interest: Member account intcrcst sct h)' law at 4 percent per )'ear, compounded annually, Final Average S1I111ry: The nvernge salOl)' of three non-ovcrlopping periods of four consecutive calendar quarters. Typically, this is the average ofthc highcstthree )'ears of compensation, Full ('onrage lVIemhrr: Any memher making regulnr mcmber contrihutions whuJolncd SERS on or after July I, 1964. Jolnl Coverage: For memhers who Joined SERS between Ma)' 28. 19S7, and June 30, 1964, elected Social Security coverage and paid a reduced retirement rate into SERS, MandatoI')' Debt: A debt to hc satisfied althe time of retirement through an actuarial reduction to the Present Value of the member's account, Normal Retirement nalc/AIlC: Also called supernnnunlion nge. normal rctirement age for most members Iypically 15 age 60 with at least thrce years Ilf creditcd service or an)' age upon al1ainlng J5 )'ears of credited service, whichever occurs first, Age SO is nonnal rctiremenl nge for n Il1cmhcr of Ihe (]eueral Assembl)', all cnforcement oflicer, a correction Qflicer, a ps)'chintric sccnrity nidc, a Delawnrc Rivcr Pon ^llIhority pnliceman. an oflicer of the Pennsylvania State Police. or a memhcr ofnny other mcmhcrshipgrnup stipullltcd hy Icgislative revision of the I{etlrement Code, Present Valuc: The tolal vnlue of n mcmhcr\ retircmcnt accountthnt funds nunuil)' payments over his or her lifetime; this also is the amount paid tll n vcstcd member\ hcncficiilf)'(ics) IIhcn n vested memhcr dies in State scrvlce. 551 (Social Seeurlty Intcllrlllllln) Contrlbullons: Fur eligihlc members who elected SSI coverage. the tolal contributions on carnings eKcccdingthe federal Sucinl Security tax hasc for nil years of 5S1 coverage since Jan, I, 19S6, VesteeNested: Eligihle to receive n SERS monlhl)' pcnsion, liup your Slaltmtlll II' a ,Iaft plal'l'. Thtre II a SS l'Ilarlle for tach duplil'alt SlalCmtnt. COKMONWEALTH OF PA - EKPLOYE STATEMENT I \uu ..v ' .. .,.. CRon IARNINCS 2,61'.50 ",OU.20 PAY PERIOD ENOINC. 10-oJ-9I PAY DATI' 10-16-91 HINUS DIDUCIIONS VI" 1f1l00"0000 OIPI, 011 COC;, UlIJ f10 HtH IX H 00 4Jt,JO 1."'.7i SDC IIC IX '.30000\ UJ,U J,JU." I",,, OI4UJ POSII UJ026 SSN. 1'1-40"241 SDC IIC/HID IX 1.0\5000\ 11.11 714.0J I/U, JJ PAY UNCI. 0' SlIP. II LEVEL, 00 sun HIH IX PA 2.10000"4 U.lI 1,IU.OJ CORIlcnONS SCI GRAnRIORO LDCHG IX-liS PA 21 '12 1.00000'4 U.JJ '40.11 REI PlU CON sun IHP , , 00000'4 UI.U 2,10J.l0 SUP OROIR-PA tuNBIRLANO CO - DOH RIL "4.00 U,U4.00 f10 HIH IX-ADO 10.00 210.00 CRIDIT eN PA SI IHP CU 7',00 1.'71.00 SI IHP COMI AP 1,00 21.00 TERRANCE J SWARTZ 1109 COLUMBUS AVENUE LIMOVNE PA '7043 HEI IARNINCS' 1.130." STATE PAID lIunn PLUS RIIHBURSIHINIS HIAL1H IINlflTS CAPIIAL ILUI CROSS LIfE IMlURANCI HOMIII COHl' SOCIAL IICUl1ITV HIOICAII UTlRIHIN! ITAII IHPLOVII RII IVS I.., .""IIl "urn ..ovr n rull V!lur, . PAID LIAVI IIAIIHIII 10UL DIUCT DIPOIIT AHOUIIT 1,lJO.U nRVICI CRIOIT. IT VR I PP " 1110 LUVI UUOI RlPORTED HOUlII PP 1110 IRIAXQOHH CROSI IARN ItOUIIS RATE MOil 10-OJ-9I RIG UL 15,00 U.IO 2,612.'0 TOIAL OROII EARIINGI THII PAV S '.U2.ro LrAVI ACTIVITY AllNUo11. I!CK ,UIOIlAL IIIIORITV Ilf0RH4TIOR , .ALANeI LAIT ITITIHIIT JII.Jt 1,424,11 4.00 ICClIUAL THII PP '.11 J.7' .00 LV UPORno IHIS PP .00 .00 .00 AOJUSTHlNn .00 .00 .00 .ILAIICI THII ""T U..07 1,421.62 4.00 , , . IllTE. A1111UA1. T.l . liCK ',DOl HIIIAGI CINIIRI LOCAL MAGI TAX COUNIV/HUNICIPALITV, tuNIIRLAND COUNIV LONIR ALLEN THP. fNT UX GROll' 2,'00.17 I, [MANUtL MEYERS 118115,1870) BRUCE D. OtS'OR LAURlt A, SALTZOIVtR CATHtRINE A. BOYLE LAW O,.'-ICt8 MEYERS, DESF'OR, SALTZGIVER & BOYLE 410 NORTH SteONO aTRttT P.Q, BOX 10.. HARRISBURG, PA,I710B 17171 .~..",.e '-AX t71'J) .~e...17 March 11, 1999 The Honorable Edgar B. Bayley CUMBERLAND COUNTY COURTHOUSE One Courthouse Square Carlisle, PA 17013 RE: Swartz v. Swartz No. 96-1905 Dear Judge Bayley: Please be advised that I represent Saundra Swartz, the Defendant in the above-captioned action. I have received an Order from you scheduling a hearing on April 26, 1999 on the Petition for Bifurcation which was filed by the husband. This is to advise that counsel for the parties in this action have previously attended a pre-hearing conference with the Divorce Master on January 25, 1999. At that conference, counsel agreed that the parties would file Affidavits of Consent to conclude the divorce action at the time of the Master's hearing which is scheduled for August 5, 1999. A copy of the Order and Notice setting hearing as well as the Pre-Hearing Conference Memorandum are enclosed. I am requesting that the hearing on the Petition for Bifurcation be continued until after the Master's hearing scheduled for August of 1999. A hearing on the Petition for Bifurcation is unnecesaary ae all issues will be d~alt with by the Master in August of 1999. My client is by far the lesser income producing spouse in this action and she is unable to meet her attorney fees at present and incurring additional attorney fees to defend herself in a bifurcation action will prejudice her in the overall divorce case. As the parties have previously agreed to file Affidavits of Consent and proceed with a 3301(c) divorce, I believe that the husband's petition for Bifurcation is merely another ploy to harass my client and cause her to incur counsel fees. I request that you continue the hearing until after the Divorce Master's hearing, so that my client does not incur additional unnecessary attorney fees. DALEY LAW OFFICES 1029 SCfiNI:RY IlRIVP. . Il^RRISIIURG, I'^ 1710<) . (717) 6\7.,179\ . I'^X (71716\7.,19% March 16, 1999 The Honorable Edgar B, Bayley CUMBERLAND COUNTY COURTHOUSE One Courthouse Square Carlisle, PA 17013 Re: Swartz v Swartz No, 96-1905 Dear Judge Bayley: I arn in receipt of Laurie Saltzgiver's letter to the court of March 11, 1999 regarding the above captioned rnatter, On behalf of my client, Terranee J, Swartz, I arn writing to object to her request for a continuance on the bifurcation action. My reasons for requesting a bifurcation are as slated in our petition, however, I will summarize our position here for the convenience of the court, Mr. and Mrs. Swartz have been separated since early 1996, This is more than three years and there is an agreement that the rnarrlage cannot be rehabilitated as evidenced by both parties agre\1ing to sign the affidavits of consent to the divorce, Although a hearing has been scheduled before the Divorce Master for August of 1999, there is no assurahce that a divorce will be granted at that tirne, Based upon the history ofthis case, it is very possible that additional hearings will be necessary, that exceptions will be filed or that other procedural actions will take this case well into the next mlllenniurn. My client has a support obligation to his wife which will continue regardless of the bifurcation, Mrs, Swartz works for the Cumberland County prison and, as a result, has her own medical benefits, I am sincerely unaware of any valid reason that Mrs, Swartz would have to contest the bifurcation other than a desire to preclude my client from a remarriage, To deny rny client a hearing on this issue is an unreasonable restriction of his personal freedoms which are protected by our constitution, The Honorable Edgar B, Bayley Page Two March 16, 1999 I arn well aware that thla is a difficult process for Mrs, Swartz and since I have been in the case I have met with opposing counsel to try to work out seltlements a number of times, To date I have been unsuccessful In my efforts, I do not blame Mrs, Swartz for that situation but I have brought the case before the Master so that the parties can reach some final resolution in this matter, Ms, Saltzglver's lelter states that this bifurcation request Is "merely another ploy to harass my client and cause her to incur counsel fees," This statement alludes to the strained relationship between the parties, I would ask the court to deny Ms, Saltzglver's request for a continuance and proceed with the bifurcation hearing as scheduled, At that point,Mrs, Swartz may appear and voice whatever objections she has to the request and the court can render a decision, V truly yours, alhleen Carey Daley KCD:paa cc: Laurie Saltzgiver, Esquire Terrance 1. Swartz . TERHMCE ,J. S\~^HT~, Pl,]intiff IN 1'IIE COURT O~' COMMON PLE^S OF Cl1~IIlEIl['J\Nn COUNTY, PENNSYI,V^NI^ NO. <J (, - I <J 0 5 vs. CIVIL ^CTION - L^W S^UNDR^ E. SW^RT~, Defendant IN DIVOIlCE OHDEIl ^ND NOTICE SE'I"l'ING IIEJ\IlING 'I'D: Terrance ,J. Swartz , Plaintiff Kathleen Carey Daley , Counsel for Plaintiff Saundra E. S\~artz , Defendan t Lauric ^. Saltzgiver , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce ~laster, <) NoI't!. Hanover Street, Carlisle, Pennsylvania on the .i1:1L-__.__,.. d".j' of ^ugust , 1999, at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. I ' / / Gp V BY 'rrt~ rgo E. lIoffer, Pres iden t .Judge Dato of Order and Not ice: ..lL2.6.L29 Uy: , [1/('(4; ....t.-l~,r:d.. J Ilivorce r'laster I F YOU DO NOT "^VE ^ 1,M~YER 011 CMmOT ,\FFOIlD ONE, GO TO Oil TEI.EPIIONE TilE OFFICE SET FOIlTII IlEl.O\~ TO FIND OUT 11HEIlE YOU eM, GET LEG^t. IIELP. Cll~lIIEnl.^N\J CO\lJ,'I'\' II/dl MiHOC I ,\'1' ION 2 l.JlIlIi'l'Y ,Wnlll\': eMIl. I !;I.I, 1',\ 1'11111 TEl.El'lIoNF \ ' i '! ,',\'1" \ II'" ~.._.i:l vs. IN TilE COUR'f OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96-1905 CIVIL ACTION - LAW TERRANCE J. SWARTZ, Plaintiff SAUNDRA E. SWARTZ, Defendant IN DIVORCE RE: Pre-lIoaring Conference Memorandum DATE: Monday, January 25, 1999 preuent for the Plaintiff, 'rerrance J. swartz, is attorney Kathleen Carey Daley and present for the Defendant Saundra E. Swartz is attorney Laurie A. Saltzgiver. It should be noted that Attorney Daley is co-counsel in this case with Keith B. DeArmond. Mr. DeArmond filed the complaint in this case. He has not withdrawn his appearance, and Kathleen Daley has entered her appearance on September 28, 1998, as co-counsel with Mr. DeArmond. Mr. DeArmond is directed to be at the hearing with Ms. Daley at the time this case is tried. A divorce complaint was filed on April 9, 1996, raising grounds for divorce of irretrievable breakdown of the marriage. counsel have indicated that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree prior to the hearing so the divorce can be concluded under section 3301(c) of the Domestic Relations Code. On May 2, 1996, the defendant filed a counterclaim raising the economic issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. With respect to the issue of marital misconduct as that factor may affect wife's alimony claim, wife's attorney is going to prepare a stipulation to be reviewed by husband's attorney regarding husband's alleged extramarital affair with one Brenda Snell for three years during the time the parties were married and living in a marital relationship. If the stipulation is prepared and accepted by husband, that stipulation will be made part of the record and we will not need to take testimony on the factor of marital misconduct. Otherwise, counsel are directed to provide the Master a list of witnesses that will be presenting testimony on that factor at the hearing. -' The parties were married on February 2, 1980, and separated March 22, 1996. They are the natural parents of a daughter, Angela Marie Swartz born April 30, 1981. Husband adopted a son of wife, Marshal J. Swartz, and husband has a son from a prior marriage. INs band is 49 years of age and resides at 1109 Columbus Avenue, Apartment 6, Lemoyne, Pennsylvania, with Brenda Snell. lie is a high school graduate and is employed by the Commonwealth of Pennsylvania as managor with the Department of Corrections. lie is currently assigned to Graterford, Pennsylvania. After review of the income data provided by husband's counsel, we have determined that his current net monthly income is $3,767.00. lIusband has not raised any health issues and has health insurance coverage for himself and wife through his employment. Husband is currently paying an order of support in the amount of $1,182.00 per month allocated $111,.00 per week for the daughter and $158.00 per week for the wife, This order was entered July 19, 1996. Wife is 45 years of age and resides at 409-a Geary Avenue, Apartment A, New cumberland, Pennsylvania, where she lives with her daughter Angela. Wife has aGED and is currently employed with Cumberland county as a cook for the prison. She started that job April 13, 1998. Her income presently net per month is $1,200.00. Wife has breast cancer and suffered a knee injury which required surgery during a defensive training program with the prison. She is now back to work full-time. It is assumed that wife will be covered upon the entry of a divorce decree under the county health insurance system. The partieo own real estate at 1903 Letchworth Drive, Camp lIill, Pennsylvania, which is currently subject to foreclosure proceedings and listed for sheriff's sale March 3, 1999. There ar.e different versions as to how the house got into foreclosure, but in any event part of the scenario involves letting the son of the parties move into the house on his assurance that he would maintain the property, which apparently was not done. The property is in poor condition for sale according to counsel, and may be subject to a deficiency jUdgment after the sheriff's sale. Counsel will advise the Master as to the amount of that judgment after the sale is complete. 1 , 1 There is a question as to whether or not wife, considering the c~rrent asset situation, would be in a position to contribute toward the payment of any deficiency judgment. Obviously, if husband is going to have to assume the full judgment then that will be conoidered in the total review of the claim for equitable distribution. It is noted that wife would like to be able to have some cash from thia case to assist her in maintaining herself and also to help pay for counsel fees. Looking at the assets, it does not appear as if there is much, if any, cash to be realized in this case. A review of the assets shows the following: The parties own a 1994 Ford truck which the husband claims is not worth any more than the debt against the truck. Wife needs to have verification of the debt because she thought the truck was paid off. There is a 1990 Chrysler LeBaron which wife believes the husband sold for $900.00. The household tangible personal property has been divided to the parties mutual satisfaction. The husband, according to wife, has certain gold and silver coins in a safe deposit box in his possession and husband has explained to his counsel that he used those funds to help make bail for one of the children and for other expenses. Wife needs to provide information as to the value of the coins and her version as to what happened to those funds or whether she agrees with husband's statement regarding how those funds were expended. Finally, we are left with the huoband's retirement plan with the Commonwealth of Pennsylvania. The Master sees no way of doing an immediate offset method of distributing the pension so therefore we will have to have the pension distributed in accordance with a Qualified Domestic Relationo Order. Of importance to the parties 1s what decision they will make regarding the options available for survivor benefits for wife. A review of the above shows that there is little, if any, cash available for distribution. Consequently, we are easentially looking at a deferred distribution of the pension, some adjustments with regard to the deficiency judgment and the limited assets, a claim for alimony and the claim for counsel fees. DALEY LAW OFFICES 1lI2~ Sc:liNI!R\' IlRIVI! . IIARRISIIlIRG, I'A 1711~) . (717) (M..I7~\ . "AX (717)(,\7..1'N(' April 23, 1999 FIRST CLASS MAIN AND FACSIMILE /717) 240-6462 The Ilonorable Edgar 0, Bayley Cumberland County Courthouse High and lIanover Streets Carlisle, PA 17013 RE: Swartz v Swartz , , 9ts,. /9oS' ~ Dear Judge Bayley: I received a telephone call from opposing eounsel, Laurie A, Saltzgiver, Esquire, today regarding our pending bifurcation hearing scheduled before you on Monday, April 26, 1999, at 11:30 a,m. Attorney Saltzgiver has informed me that her elient, Saundra E, Swartz, has agreed to sign an affidavit of consent and a waiver of notice in the pending divorce case, thus making the bifurcation hearing scheduled for Monday moot. Therefore, kindly remove this hearing from your court docket and withdraw my petition for bifurcation, The above signed documents will be forwarded to my office next week by Attorney Saltzgiver. Upon receipt of same, 1 will file both parties' affidavits of consent and waivers of notice with the Court and request that a divorce decree be issued in this case, which preserves all issues of equitable distribution, alimony, alimony pendente lite. counsel fees, costs and expenses previously raised, If you have any questions regarding the content of this letter, or my withdraw of the bifurcation petition, please feel free to conlaet me, Thank you for your kind attention, Sincerely yours, ALEY LAW OFFICES CAB/cb cc: Laurie A, Saltzgiver, Esquire Terrance J. Swartz v. : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : JAMES and PATRICIA PEPI, plaintiffS G & C ASSOCIATES, MICHAEL J. CASSIDY and BARBARA L. GARLING, Defendants . . No. 96-1907 CIVIL TERM ORDER OF COURT AND NOW, this 14th day of November, 1997, upon consideration of the Defendants' motion for a compulsory nonsuit as to Plaintiffs' entire complaint in the present matter, the motion is denied. The Defendants' motion for a compulsory nonsuit as to the Plaintiffs' counts for strict liability and negligence is granted. JAMES J. KAYER, ESQUIRE For the plaintiffs HOWARD KAUFFMAN, ESQUIRE For ths Defendants - CArt...~..... (\'.,-<~d~<( /l1J..0/1I1' ,.1.3' .' wcy In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION SAUNDRA B. SlIARTZ ) Docket Number 96-1905 r:v Plalndff ) vs. ) PACSES Case Number 350100998 /J.f<;,/{,. TBRRANCB J, SWARTZ ) Defendalll ) Other Slate ID Number Order AND NOW to wit, this JUNB 3, 1999 it is hereby Ordered that: AN ORDBR OP ALIMONY PBNDBNTB LITB IN TIlB AMOUNT OP U5a. 00 PBR WEBK IS BNTBRED, PURSUANT TO AN AGREBMENT OP TIlB PARTIBS AND A BIPURCATBD DBCREB IN DIVORCB ON MAY 27, 1999. TIllS ORDBR IS BPPBCTlVE MAY 27, 1999 AND THBRE IS A CURRENT BALANCB OP $316.00. DROI RJ ShatLday XCi plalntl.fl defendant Kathleen Daley, ~;sq. I'l"\''-o I,aurl.e SaltzKlver, Esq '-\'11'1" BY THE COURT: ~ ~:dward ~:. Guido! JUDGE Service Type: M l'onnOE.Q01 Wurker ID 21005 ~: U) ~ l.!,.J i'" .. ~+) .~ t-\ ..:3 . )t..! UJ.'. ~J~,'t' I)' :r:: "'I.' i~ .~ -: . I u.. c-I ~ . ...':>.... en ....'n (\l,~ I .""":J:r.-:: t.\!; '1'(6 , .i\u 1.:...:., ::i :,:)(1. -) ....: t) C1' ~J CJ\ U TBRRANCB J. SWARTZ PACSES Mem""r Numher: 7182000024 ) CHECKS SHOULD BE MADE PAYABLE TO: DOMESTIC RELATIONS SECTION AND SENT TO THE DOMESTIC RELATIONS SECTION AT: P.O. BOX 320, CARLISLE, PA, 17013 PAYMENTS MUST INCLUDE THE DEPENDANT'S NAME AND THE PACSES MEMBER ID OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. This order of attachment for support is binding upon you until further notice and shall have priority over any attachment, execution, garnishment or wage attachment under state or local law except one relating to a prior support order, You rnust commence the attachment of the defendant obligor's Incorne as soon as possible but no later than fourteen days from the date of the Issuance of this Order of Attachment. You are notified further that pursuant to law: 1. The defendant obligor has been notified that an order of attachment for support would be Issued. 2. WIl1fu1 fal1ure to comply with this order may result In (I) your being adjudged In contempt of court and committed to jailor fined by the court; (II) your being held liable Jor any amount not withheld or withheld but not forwarded to the Domestic Relations Section; and (III) attachment of your funds or property. 3, The attachment of income or the possibility th~reof as a basis, in whole or in part, for the discharge of an employee or any disciplinary action against or demotion of an employee Is prohibited, Violation may result In (I) your being adjudged in contempt and committed to jailor fined by the court and (II) an action against you by the employee for damages. Paye 2 of4 Form EN-028 Worker 10 $IATT Service Type M TBRRANCB J. SWARTZ PACSES Member Numb.r: 71B20000H 4. If there are in your ernployment one or more additional employees whose incomes are subject to the Order of the Court of Common Pleas of CUMBBRLAND County for attachment of support, you may combine the attachment payrnen\5 into a single payment to the Domestic Relations Section and separately identify the portion attributable to each obligor. 5. You must notify the Dornestic Relations Section when the defendant obligor tennlnates employment and provide the Section with the employee's last known address and the name and address of the new ernployer, if known. 6. The maximurn amount of the attachment shall not exceed 50 % of the employee's net income which is within the limits set in the Consumer Credit Protection Act, 15 U.S.C. 61673. 7. The tenn "income" as defined by law Includes compensation for services, including, but not limited to, wages, salaries, fees, compensation in kind, commissions and similar Items; incorne derived from business; gains derived from dealings in property; interest; rents; royalties. dividends, annuities; income from life insurance and endowment contracts; all fonns of retirement; pensions; income from discharge of indebtedness; distributive share of partnership gross income: Income in respect of a decedent; income from an Interest in an estate or trust: military retlrernent benefits; railroad employment retirement benefits, social security benefits: temporary and pennanent disability benefits; worker's compensation and unemployment compensation. Pag. 3 IIf 4 rllnn EN.028 WlIrk.r ID $IATT Sorvlc. Typo M ~ - ~ M .,,- " ~9 00 ~~ .., :c -~J' -..: c~ t ll~; q~ @?. 00 --. I :~ ' fEt.t I ~ lH~ I" b ." 0' a 0' , . LAW orFICtS MEYERS, DESFOR, SALTZGIVER & BOYLE 410 NORTH StCOND STRttT P,O. BOX 1081 l. E......NUEL ...tYERS 1181D.1870} BRUCt D. DESFOR LAURIE A. aALTZOIVER CATHERINE: A. BOYLt HARRISBURG, PA, 17I0B 17171'~".4'. FAX 171'. 23"'8" August 3, 1999 E. Robert Elicker, Master Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Terrance Swartz v. Saundra Swartz No. 96-1905 Dear Master Elicker: As I have previously advised you that we were unable to reach an agreement or Stipulation on Marital Misconduct, and will require a hearing on these issues, you accordingly advised that we would use the hearing set for Thursday, August 5, 1999 as a hearing on marital misconduct. Additionally, in light thereof, please be advised that I intend to present the following witnesses in addition to the testimony of my client: 1. Brenda Snell (Husband's paramour). 2. Ron Snell (husband of Husband's paramour). Thank you for your attention to this matter. ~~J\;gi~er- '~c1' , LAS/skc cc: Saundra Swartz Kathleen Daley, Esquire TERRANCE J. SWARTZ, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : NO. 96 - 1905 CIVIL SAUNDRA E. SWARTZ, Defendant IN DIVORCE THE MASTER: Today is Thursday, August 5, 1999. This is the date set for a Master's hearing in the above captioned divorce proceedings. We were originally going to take testimony on the economic issues; however, counsel had advised the Master earlier this week the intention of this hearing was to put testimony on regarding the factor of marital misconduct as that factor may have affected wife's alimony claim. In any event, we do not need to take any testimony on any issues relating to economic claims since the parties, after negotiations, have resolved the economic issues. The parties were divorced by decree entered by Judge Bayley on May 27, 1999. The decree did preserve the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. We are going to place on the record an agreement and the agreement as stated on the record will be considered the substantive agreement of the parties not subject to any changes or modifications except for correction of typographical errors which may have been made during the transcription. We are going to ask the parties and counsel to return later today to review the draft of the agreement for typographical errors, make any correction of typographical errors as required and then affix their sigllatures by way of affirmation of the terms of the agreement which are being stated on the record at this time. That means that after the parties and counsel leave the conference/hearing room, upon the statement of the agreement on the record, they will not make any substantive changes to the terms of the agreement. Following the receipt by the Master of the agreement, which will have been affirmed by the signatures of the parties and counsel, the Master will prepare an order vacating his appointment. The agreement may also provide that there will be a QDRO required to accomplish the terms of settlement; that QDRO can be presented to Judge Bayley or any of the other judges in the county for signature following the conclusion of the agreement on the record and the vacation of the Master's appointment. The QDRO will be able to be entered and will supplement the requirements of the agreement at the time the QDRO has been prepared. Ms. Daley. MS. DALEY: Thank you, Mr. Elicker. We have met and discussed division of property and provisions for alimony in this case and I believe we have agreed to the following: 1. The parties owned real estate as tenants by the entireties located at 1903 Letch~orth Drive, Camp Hill, Pennsylvania. This property was subject to foreclosure action. We have confirmed today that the sheriff of .-' Cumberland county sold this property at sheriff's sale to the First Union National Bank, the successor trustee for the Pennsylvania Housing Finance Agency, on May 13, 1999. We have not been able to determine if there is any deficiency but my client, the husband, Terrance swartz, agrees that he will hold his wife harmless and indemnify her from any liability associated with this mortgage obligation. 2. The parties have also agreed that all personal property, tangible and intangible, this would include bank accounts, vehicles, furnishings, household goods, and the like, everything in the possession of the wife shall be wife's property; everything in the possession of husband shall be husband's property. 3. Any credit cards, loans, or other balances that the parties have accumulated, shall be the sole liability of the person in whose name they have been created. Therefore, all such loans of wife will be wife's obligations; all such loans of husband will be husband's obligations. 4. The husband has participated in the Pennsylvania state Employees' Retirement System. We have contacted Harry Leister of the Conrad Siegel firm and asked him to prepare a QDRO that effectuateH the terms we have agreed to today. Through the assistance of Mr. Leister we have agreed Ms. Swartz will receive the sum of $730.00 per month which will continue for the duration of her life. We note under the terms of the plan that she cannot name a survivor to her benefit. My client, Mr. Swartz, will be entitled to receive all of the option four funds; that would be his contribution to the plan because we factored those contributions into the monthly annuity. We are also agreeing that Mr. Swartz will select a joint and survivor benefit so that Ms. Swartz will be guaranteed that her benefit will continue even if Mr. Swartz should predecease her. This benefit will commence at the time Mr. Swartz starts to receive his retirement and will continue on an ongoing basis. Mr. Swartz is not obligated to retire at any specific time. It is within his discretion as to when he seeks to do so. Up until the time that Ms. Swartz starts to receive her retirement, she will continue to receive payments of $158.00 per week. These are currently being paid to her as alimony pendente lite. This will convert to alimony pursuant to this agreement. The payments shall continue to be wage attached and made through the Domestic Relations Office as they are currently. These payments will continue until Ms. Swartz begins to receive Mr. Swartz's Pennsylvania state Employees' Retirement. Ms. Swartz's remarriage or cohabitatlon will not affect her receiving these $158.00 payments. The only thing that would terminate those payments would ~e her death, his death/ or the commencement of the retirement payment being paid. We have agreed that the alimony amount and term are nonmodifiable. 5. Ms. Swartz has her own medical insurance and that's now covering her as the result of the divorce. 6. There are no other items of property that need to be divided. I believe that we have agreed that this settles all claims for equitable distribution, alimony, alimony pendente lite, and counsel fees and costs. 7. Mr. Swartz will pay the transcription fee today and will also pay for the preparation of the QDRO. I will provide the documents to Mr. Leister for the purpose of having those prepared, supply them to Ms. saltzgiver for her review and approval, and then enter them in the Court. THE MASTER: Ms. Daley has stated the agreement of the parties on the record. I want to note for the record that present in the hearing room are the Plaintiff, Terrance J. swartz/ and his counsel Kathleen carey Daley, and the Defendant, Saundra E. Swartz, and her counsel Laurie A. Saltzgiver. I am going to ask each of the attorneys to go on the record with their respective clientE with respect to the terms of the agreement that have been stated to indicate that they have been present and that they understand the terms as stated. Ms. Daley. MS. DALEY: Mr. Swartz, have you heard me recite the terms of the agreement? MR. SWARTZ: Yes, ma'am. MS. DALEY: Have we discussed that several times prior to me entering it on the record today? MR. SWARTZ: Yes, ma'am. MS. DALEY: Do you have any questions about that at this point that remain unanswered? MR. SWARTZ: No, ma'am. MS. DALEY: And are you willing to accept those terms as I've recited them as being the full and final settlement in this case? MR. SWARTZ: Yes, ma'am. MS. SALTZGIVER: Sandy, you've heard the terms of the agreement that we put on the record today? MS. SWARTZ: Yes. MS. SALTZGIVER: Have we previously discussed that agreement? MS. SWARTZ: Yes, we have. '- , TBRRANCB J. SWARTZ PACSES M~lIIh~r NUlllh~r: 7182000024 PAYMENTS MUST INCLUDE TilE DEFENDANT'S NAME AND THE PACSES MEMBER ID OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. This order of attachment for support is binding upon you until further notice and shall have priority over any attachrnent. execution, garnishment or wage attachment under state or local law except one relating to a prior support order. You must commence the attachment of the defendant obligor's income as soon as possible hutnlllaler than fourteen days from the date of the Issuance of this Order of Attachment. You are notified further that pursuant to law: 1. The defendant obligor has been nOllfied (hut an order of allachmem for support would be issued. 2. Willful failure to comply with this order may result in (i) your being adjudged in contempt of court and committed to jail or fined by the court; (ii) your being held liable for any arnount not withheld or withheld but not forwarded to the Domestic Relations Section; and (iiI) attachment of your funds or property. 3. The attachment of Income or the possibility thereof liS a basis, in whole or in part, for the discharge of an ernployee or any disciplinary IIction against or demotion of an employee Is prohibited. Violation may result in (I) your being adjudged in contempt and cornmitted to Jail or fined by the court and (II) an action against you by the employee for damages, 4, If there are In your employment one or more additional employees whose incomes are subject to an attachment of support, you may combine the attachment payments into a single payment to the Pa SCDU and separately idcntify the portion attributable to each obligor. 5. You rnust notify the Domestic Relations Section or the Pa SCDU when the defendant obligor terminates employmem and provide the Section with the employee's last known address and the name and address of the ncw cmploycr, if known. Pilg~ 2 "I' .1 Furlll EN-028 Wurk~r ID 21005 Service Type M .... . ~ TBRRANCB J. SWARTZ PArSES Memher Number: 7182000024 6. The maximum amount of the attachmcnt shallnlll cxcccd 55 % of the employee's net income which is within thc limits set in the Consumer Credit Protection Act, 15 U.S.C. ~1673. 7. The term "income" as dcfincd by law iucludcs compensation for scrvlces, including, but not limited to, wages, salaries, fces, compcnslltion in kind, commissions and similar items; income derived from busincss; gnins dcrivcd from dcalings in propcrty; interest; rents; royalties; dividcnds; lInnuitics; income from life insurance and endowment contracts; all forms of rctircmcnt; pcnsions; incomc from discharge of indcbtedness; distributive sbare of partnership gross incomc; income in rcspcct of a dccedent; income from an interest In an estate or trust; military retircmcnt benefits; railroad employment retirement benefits; social security bencfits; tcmplllary and permanent disability benefits; worker's compensation; unemployment compcnsatlon; other entitlcments to money or lump sum awards, without rcgard to source, including lottcry winnings; income tax refunds; insurance compensation or scttlcments; awards or verdicts; and any form of payment due to and collectable by an individual regardless of the source. GENERAL INSTRUCTIONS t. Employers may elect to deduct up to 2 % of the llltachment amoUI1l for their costs. This amount must not be deducted from the lIttachmCIll. It must be paid from the employee's net earnings after the Income attachmclll dcductlon has been made. 2. If you choose to make payments via an elcetronic funds transfer, contact tbe Pa SCDU Employer Customer ~;avice at 1-877-676-9580. Date of Order: Fcbru,.ry 3 , 2000 OROI RJ Shadday lIC I defcnd'lnt SelVlce Type M II:TII~ Edw..rd ~:. Gu I du JUnGE Funn EN.Q28 Wurker ID 21005 :)i111~.1 uf J " t:t') ">- r-~ ,- .. . , - , .~ J ,- : , ~.;' , .- l~ ~ '-- ,-. '~ 1 , ,I,) r II':) \.. \~~ ..... ., , c" :.> I ",_I 0 INCOME AND EXPENSE STATEMENT OF TERRANCE J. SWARTZ INCOME Employer: Commonwealth ofPA - Corrections. SCI Graterford Address: Graterford, PA Type of Work: FMM-I1I Payroll Number: 084733 Pay Period (Weekly, Bi-weekly, etc.): BI-weekly Gross Pay Per Pay Period: $2,556.00 Itemized Payroll Deductions: Federal Withholding $408.96 Social Security $158.47/37.06 Local Wage Tax $ 25.56 State Income Tax $ 71.57 Retirement $127.80 Savings Bonds $N/A Credit Union $ 75.00 Life Insurance $N/A Health Insurance $ Other (specifY) Support order - $554.00 Net Pay Per Pay Period $1,086.58 . ! , l : OTHER INCOME: MONTHLY Interest $ (C,D, & Mun. Bonds) Dividends $ Pension $ Annuity $ Social Security $ Rents $ Royalties $ Expense Account $ Unemployment Comp, $ Workmen's Comp, $ Gifts $ Total $ TOTAL INCOME: $1,086.58 , , Accident $ Health 82% of spousal unpaid 82% of daughter unpaid Other $ AUTOMOBILES: Payments 5380.00 Fuel (all vehicles) 5240.00 Repairs $ 40,00 MEDICAL: Doctor $ Dentist $ Orthodontist $ Hospital $ Medicine $ Special needs $ (glasses, braces, orthopedic devices, etc.) EDUCATION: Private School $ Parochial School $ College $ Religious $ PERSONAL: Clothing $100.00 Food $300,00 BarberIHairdresser $ 30.00 Credit Payments S 50.00 Credit Card $ 40.00 Charge Accounts S Memberships $ LOANS: Credit Union S150.00 MISCELLANEOUS: Child CarelBabysiuing $ Papers/BookslMagazines $ 25.00 Entertainment $200.00 Pay T.v. $ 25.00 Vacation $100.00 Gifts $ 50.00 Legal Fees $200,00 Charitable Contributions S 52,00 TOTAL EXPENSES 53,435.00 , ,. \11 (: I (Iii .. . ~" . (,. " .r f ~ - ( . , ;,' (0)1 \.... .7 " ''''.\.'.) I , " I~ ; i - , l-; ''- L~ j : . , I : ii,.c;J ., : Ii.&.. () f;r1 -j UI 0 I c ~~~ ~ ~~~ ~ e~~ 0 ~~c "11 >~ ~ m ... ..... ~ advisas the othar party first shall be entitled to that week which he or she choosas, .// / . .vi' ( / J, Keith B, DeArmond, Esquire Attorney for Plaintiff ) QUplO lYl'i1ik,l ,.,!p/C;c.. Laurie A. Saltzglver, Esquire Attorney for Defendant mlb ." . p. {,', / .~i ' S.: , ( 1 ,I' ..., '", t) "-: ,., . ~. -; J I . "17 ':v '.i'~9 '., .1 :I~? ,,.. , i;iJ ~~~ ')~I~r1 ." ./ (...J ~fj .., ,;.. ".., LAW O,.,IC[S MEYERS, DESFOR & SALTZGIVER 410 NOlnU SECOND 6tn[[t PO OOX 1002 I. EMANUEL MEYERS lIQle.IQ701 BRUCE D, DEBFOR LAURIC A, BALTZOIVCR CATHERINE A, BOYLe HARRISBURG. PA, 1710B 17171130.g..28 rAX17171130.ZBI7 September 22, 1998 E. Robert Elicker, Master Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Terrance Swartz v. Saundra Swartz No. 96-1905 Dear Master Elicker: I have reviewed Cara Boyanowski's, letter to you of September 17, 1998. As I see it, if Mr. DeArmond continues to be counsel of record, then he should be responsible for following court directives and filing deadlines and should be compelled to file a Pre-Trial Statement on behalf of his client, My utmost concern is that my client not be prejudiced in any way as a result of these issues between her husband and his attorney, accordingly, I will follow any directive which you provide. Thank you for your attention, Sincerely, vI1 ~~1~6iver ....-,. LAS/clw cc: Saundra Swartz Kathleen Daley, Esquire [>cPf )0vLS~~ \0\ On If\\) (,IS: (Fl~ 1" f ^T{\- . I, (/lit. .,I<)\~l N 6~k\ \;\ \(. ,'(r ~- ,~~ ' r;)7\rfl(knr I yf?l1z;f P ,j~) C'CJlJJ"(l{f, l. cj,o ;' DALEY LAW OFFICES Ill!~ SCIiNliRY IlRIVli . "ARRISIIURO.I'A 17111'1 . 1717) (,\7..17'11 . "AX (7I7)(0\7..I~% September 28, 1998 E. Robert Elicker, Master Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Swartzv,Swartz Dear Master Elicker: Enclosed please find a copy of Plaintiffs Pre-Trial Statement pursuant to your request. For your convenience, I have also enclosed a copy of my Entry of Appearance which I have filed with the Cumberland County Courthouse. Thank you for your kind atlentlon. Ve truly yours, KCD/cb Enclosures cc: Terrance Swartz Keith DeArmond, Esquire Laurie A. Saltzglver, Esquire DALEY LAW OFFICES 11I29 SCENERY DRIVE' II^RRISDURG, I'^ 1711I') . 17I71 ('\7,479~ . I'^X (717) (,\7..\')% September 30, 1998 Prothonotary CUMBERLAND COUNTY COURTHOUSE High and Hanover Streets Carlisle, PA 17013 RE: Swartz v. Swartz Dear Sir or Madam: Enclosed please find one original Pre-Trial Statement, one original Entry of Appearance, as well as, copies of same. Kindly file the original documents with your office, time-stamp the copies, and return them to me In the enclosed self-addressed, slamped envelope. If you have any questions regarding the above request, please feel free to contact me. Thank you for your kind atlentlon. Sincerely yours, ALEY LAW OFFI~. ". A. ~~" E'q"" CAB/cb Enclosures cc: Laurie Sallzgiver, Esquire Keith DeArmond, Esquire Terrance Swartz TERRANCE J. SWARTZ, Plolntlff I I I I I I I I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, NO, 96-1906 CIVIL TERM SAUNDRA E, SWARTZ, Dolondont CIVIL ACTION - LAW IN DIVORCE AND NOW, Ihls ~ DRD.E8 doy 01 ~, 1996, upon receipt of tho Conclllotor's Roport, It oppoorlng Ihot tho portlos hovo ogreed to the terms and provisions 01 this Ordor which wos dlctotod In Iholr prosence and approvad by them ond tholr counsol, It Is horoby ordorod ond dlroctod as lollows: 1, Tho partlos sholl shoro logol custody of tholr minor child, Angolo Morlo Swortz, d,o,b, 30 April 19B1. 2, Mothor sholl hovo prlmory physlcol custody of the child subJoot to porlods 01 portlol custody with Fother as follows: A, Altornatlng wookonds boglnning on Friday and ondlng on Sundoy, tho tlmos to bo ogrood upon by tha parties, 3, Fothor sholl hovo other tlmos 01 portlal custody and visitation os ogrood upon by Iho portlos, 4, Eoch party sholl bo ontltlod to one uninterrupted week of vocotlon with Iho child ovor tho summor months ond shall provide the \ othor party wllh thirty (30) doys odvonco notlco, The party that 0: t III O u 0 LL' 6 .~~80( ti 0 Z _ ~ ;: '" 8 0 ~ ~ ~. :> ~ ll! % 0 III ~~~~~ % It o 0( ::E; :t . TERRANCE J, SWARTZ, Plaintiff I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS, SAUNDRA E. SWARTZ, Defendant NO 96-1905 CIVIL TERM CIVIL ACTION - LAW IN DIVORCE NOTICE TO PLEAD "0 I 'I'errance J, Swartz c/ol Koith B, DeArmond, Esquire 2800 Market Street Camp Hill, PA 17011 You are hereby notified to file a written response to the onclooed Anowor & Counterclaim in Divorce within twenty (20) day from oervice hereof or a judgment may be entered against you, MEYERS. DIIFOR 410 NORTH SECOND STREET . ~ 0 BOX 1061 . HARRISBURG. PA 11106 11171136-B418 . FAX 17111236-2817 COUNTERCLAIM COUNT II - EQUITABLE DISTRIBUTION 12. Paragraphs one through eleven of this Answer and Counterclaim are incorporated by reference as if fully set forth herein. 13. During the marriage, Defendant and Plaintiff have acquired various items of marital property, both real and personal, which are subject to equitable distribution under the Divorce Code. 14. The Defendant requests that the Court equitably distribute all marital property pursuant to the Divorce Code. WHEREFORE, Defendant respectfully requests this Honorable Court to equitably distribute all property, both real and personal, tangible and intangible, acquired by the parties durin their marriage, COUNT III ALIMONY PENDENTE LITE. SUPPORT. COUNSEL FEES. AND EXPENSES 15. Paragraphs one through fourteen of this Answer and Counterclaim are incorporated by reference as if fully set forth herein, 16, By reason of this action, Defendant will be put to considerable expense in the preparation of this case, in the 3 MIVlnl . DIlFOll "0 NOAHl SECONO SlAEE! . POBOX 1061 . ilAAAISBUAG, PA lllOB 11'1I1JftIl'lB . fAll11l111JB1B\1 employment of counsel and the payment of costs. 17, Defendant is without sufficient funds to support herself, to meet the costs and expenses of this litigation and appropriately maintain herself during the pendency of this action, 18. Defendant's income is not sufficient to provide for her reasonable needs and pay her attorneys' fees and the costs of this litigation. 19. Plaintiff has adequate earnings to provide support and alimony pendente lite for the Defendant and to pay her counsel fees, costs and expenses. 20. Defendant requests that the Court order Plaintiff to pay to her alimony pendente lite, support, coullsel fees, costs and expenses. WHEREFORE, Defendant respectfully requests this Honorable Court to compel the Plaintiff to pay Defendant alimony pendente lite, support, counsel fees, costs and expenses of this action. COUNT IV - ALIMONY 21, Paragraphs one through twenty of this Answer & New Matter are incorporated by reference as if fully set herein. 22, Defendant lacks sufficient property to provide for her reasonable needs. 4 MIYlft.. DlIfOII 4lOt/OR'liSiCOt/OSTnEET . PO BOX 1001 . liARRlSBURO, PA 17100 11\711J61141B . fA)( 11Il11J01017 23. Defendant is unable to sufficiently support herself through appropriate employment, 24. Plaintiff has sufficient income and assets to provide continuing support and to pay alimony to the Defendant WHEREFORE, Defendant respectfully requests this Honorable Court to compel Plaintiff to pay alimony to Defendant, COUNT V - INSURANCE PROTECTION 25. Paragraphs one through twenty-four of this Answer & New Matter are incorporated by reference as if fully set herein, 26. Plaintiff has acquired existing policies of life insurance during the marriage over which the Plaintiff has effective control. 27. Defendant believes, and therefore avers, that the Defendant and the child of the parties are the designated beneficia- ries of said insurance policies. 28, Plaintiff has the exclusive power to cease maintenance or change the beneficiary of the insurance policy without the consent of the Defendant and/or the parties child. WHEREFORE, Defendant respectfully requests this Honorable Court to compel the continued maintenance of any life insurance 5 MEYERS. DUfOR .,0NORTHSECONOSTREET . PO BO.,062 . HARRISBURG, PA 17\06 17111238-0.28 . FAX 17111238-2817 Vl"..R.tFI C1\'rI ON' I, Saundra Swartz , verify that the statements made in this Answer & Counterclaim in Divorce are true and correct to the best of my knowledge, information and belief, I understand that false statements herein are made subject to the penalties of 16 Pa. C.S, Section 4904, relating to unsworn falsification to authorities, Dated: ~~~ (I Plai.ntiff (Xl Defendant Ml VIAS . DIIFOA "0 NORTH SECONO STREET . PO BO' 'DIll . H'RRISBURQ P> mOl' Im'236"1I . ,.. 1717' 13&18\l I hereby certify that on this CERTIFICATE OF SERVICE d-5~ay of TERRANCE J. SWARTZ, Plaintiff VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM SAUNDRA E, SWARTZ, Defendant CIVIL ACTION - LAW IN DIVORCE 1996, a copy of the attached Answer & Counterclaim In Divorce wae mailed, poetage prepaid, to Keith B. DeArmond, Esquire, at 2800 Market Street, Camp Hill, PA 17011, the attorney for Plaintiff. I I I I' 7 MEYlft'" Duroft .,ONORIHSECONDSlREET . POBOX 1062 . HARRISBURG. PA 1710B 17171231'>!U2B . FA)( 17171 2311-2B17 ASSETS OF PARTIES PLAINTIFF MARKS ON THE LIST BELOW THOSE ITEMS APPLICABLE TO THE CASE AT BAR AND ITEMIZES THE ASSETS ON THE FOLLOWING PAGES. (X) I. Real Property (X) 2. Motor Vehicles () 3. Stocks, bonds, securities and options () 4. Certificates of Deposit () 5. Checking accounts, cash () 6. Savings accounts, money market and savings certificates () 7, Contents of safe deposit box(s) () 8. Trusts () 9. Life insurance policies (indicate face value, cash surrender value and current beneficiaries) () 10. Annuities ( ) II. Gifts () 12. Inheritances () 13. Patents, copyrights, Inventions, royalties ( ) 14, Personal property outside the home () 15. Businesses (list all owners, including percentage of ownership, and officer/director positions held by a party with company) () 16, Employment termination benefits - severance pay, worker's compensation claim/award () 17. Profit sharing plans () 18. Pension plans (indicate employee contribution and date plan vests) (X) 19. Retirement plans, Individual Retirement Accounts () 20. Disability payments () 21. Litigation claims (matured and unmatured) () 22. MilitarylV.A. benefits () 23, Education benefits () 24. Debts due, including loans, mortgages held () 25. Household furnishings and personalty (include as a total category and attach itemized list if distribution of such assets is in dispute) () 26, Other . . III ~ .i!l J a ~. ! j ~ I ::l 8 II I! I Ii 1 1 "j II I I II 1Il J~ ]j ] ] ]j I h ~ I 1 ~J t JJ~ j~ ~ ) m ~l J~ if ' ~! I~ :I:l'- J:t ..I N l'l .' . Annual', the I'a', (~IO"II R.tlr.-.nt I,.,.. IIERSI provld.. Ilch ~r with current r.tlr--.nl account InforMl'tDn ~tch ahould be helpful In ....r...ndlnll thl blMtt U proYlded b, thl net'....."t plln and In doing Unanctal pllMlnt. ThIS It.'......' w.. pr.plrtd ullng 'hi dill ...o,dld In lour "II,_nl Icr.oUllI .. 0' 0.._, 31, '''', Ind I. .llI>JICI 10 S"MD! ludf'O' b'IIM"'PDIRUTlln Icco'donel ."h IPPllcobl. I.. Ind "guilt Ion.. PLEASE REfER TO THE REVERSE I. R ANT INfD~4ATION ABOUT YOUR STATEMENT. CONMONlIEALTH Of PENNSYLVANIA STATE EMPLOYES' RETIREMENT SYSTEM STATEMENT Of ACCOUNT AS Of DECEMBER 31, IVlD (S) rRl'AlIO fOR. TERRANCE J SWARTZ 5328 ~XFORO CIR APT 33 MECHANISBURG PA .7055 III. 197-40.824\ 0111 ., B"th. II.AUG.I049 Seu M R'Glon Cod.. 00 No,... R,",_nl Oal" \1.AUG'1899 Cndlllld hnlce II 0'.12-31-". Ct... ,rYle, A.80 18.2884 w Cov.r'1I1 'IP' Contrtbutton Rat. I fln.1 Avlragl Salar, J 11" "Ur_n' Cover.d hrnlngl I III Hon-Cov.rld Earnings I Jotnt Cov.rlgl Conv,r.'on ~l I Klndl'or)' Debt to I .....TAXABLE BREAKDOWN Of FULL .wJII..!.!. '.00); $87,283.87 $60.686.00 "Cl,;UUtU tlALAN\.C a.llnc. I' of 1'-J1-'5 1'" Acttvtt, (onu lbutlonl Lu.p SUN Plr~"tl Arr.lr. P'r~ntl AdJultlNnU- Credited Int.r'lt ..Iane. .1 of 12-31-" Arr.~rl ..lanc. II of 12-31-" - _Adlullflientl ,.fhet eornetlonl to rour ICCount .boul whiCh rou hlv, bIIln nollflld. $21,175.79 12,024.74 ACCOUNT..... $1,205.69 125,516.42 II.-U,'.rr.d ConlflbUllOfta . Pr.Yloual, r.ald Conlflbullonl . Cr'dllld Int.r'll .. Account 111.nCI II of 12-31-" $27.585.91 $238.89 $7,690,52 $35,516.42 .."'flt IItIN"1 If. prtpuld for NdMrl wno hav. r..chld HorNI hUr...."' Arl and fOf ftIIdMrI ..ho have at IlIat 10 ,'Ira of cr~lltd l,rVI" lor R.gular R.llr~nt .nd It 1.llt , ,.~r. 0' ~r.dlttd 'Irvl~. or Dt.,bllltr A.II,..."I CSIII. Pollc, ana (nlorUlhlnt Orrtcer. hlVl no IlIln'... "rVlta r.qult....nt 'or dhabllHr rellr.....nll. lr ,OU 1""'lnat. prior 10 Illllnlng .llglblhtr for MOnthl, ben.fUII thlt II prior to bleDIIlng vIUed. 'au Mould be antllltd to r.cIIYI ,our ICcount ballnc. .iou. an, ~bll to IhI Comnonw..lth I' of ,our dlt. of t.rMlnltton. aENEFIT ESrlMATES Current at of u.n-t! PrOjected 10 Nor...1 RlllrlMlnt fULL RETIREMENT' Ihll OPllon p,oVld.. Iho ...,.... monlhl, bontflll lo,au 'or I "&I. If ,OU d.. before ncelvtng (our totll accUnlUIUtd dtduc.;llool. th. balanc. .,." be p.ld '0 ,our bln.flcl." 11.1. $1.276.16 ,1. 632.43 OPTION 1 .. 'hit opllon prDWldll rtductd MOnlhl, b.n,tlU lo,ou 'Dr 11f.. AU _JtIlM, .......11" .1.. 1tnM...J ,.WI lh. PUI"..I .....1.... ~I' w,lllJl... ......anln~ at ,our ~.Ih wtll be p'ld to,our ben.flclar,et..I. $l,2~6. 34 $\.768.34 PRESENT VALUE.. D..l" ,,,,,'" und.r Option lor I d.ath In "I'. ""Ylet. OPTION" .. You.., nCIlVI all or I portion of ,our 'cc~I'ted doducllonl Icontrlbutlonl and tnurllU In. llJnlp ,.. or In".II...", pa,IN"" .ud rtc.lve redUced -.nthl, bent'ltl ~r onl 0' Ih. oth.r r.'tr~'nt optlonl. Option 4 II ......I.bl. ani, .t the ""'.0' rtllre..nt Ind .... n.' '.Clad ,our 'CC~lllld dtduc t I onl. $274.256.12 $35,516.42 $279,132.42 '47,691.00 fULL RETIREMENT ADJUSTED UNDER OPTION 4 OPTION , ADJUSTED UNDER OPTION 4 ADJUSTED PRESENT VALUE UNDER OPTION 1 WITH OPTION 4 $\, II 1.68 \I,078.5f1 $228,741. 71 $1.592.99 $1,602.18 $1,544.23 '~21. 44\42 MAUMUM DISABILITY, You "".1 bl ...dlClllr corl,,"d 0, UKI H.d,,"1 1...lnarl to bt ph,,,cIU, or ..ntlll, lnelplble II pit 'o"...ng ,our curr.nl JOb dull.., OPTION 4 WITHDRAWAL IS NOT AVAILAaLE WITH A DISA81LITY RETlREMENr. .REfER TO CODES A THnGUQll R GN THE REVERSE SIDE OF U';5 FORM FOR All EAPLANATlON OF TliE FOLLOWING CODES A~ TMEV APPLI TO YOUR 8ENEFIT ESTIMATES; AOOITIONAL RETIREMENT OPTIONS ARE AVAILAaLE. PLEASE TELEPHONE YOUR SERS REGIONAL RETIREMENr COUNSELOR TOLL-fREE 11'600-1133-6481) fOR QUESTIONS CONCERNING YOUR BENEFIT RIG/iTS OR rlllS STArEMENT Of ACCOUNT. 1 IMPORTANT INPORMATION ABOUT YOUR STATEMENT KlY TO BENEPIT ESTIMATE CODES - Ou. to on. or mar. or tn. rolloWlng r...on., Ipecl.' co,'~ltlon. .PP'V to vour biO.'lt .attma,.. or the 'Iltma.e. ha..... not b..n calculated: A You' qual.'v by law to untr"zl your frozen pr'..nt .....lu. And hay. a frozen pr....nt ...aIUI dlbt. Vour "ltmat.. ha.... b..,n calculatld accordingly. W. cannot praY'dl you with projected ...Ima,.. at tht. 'Ime. S Your .~CDunt h.. not be.n audttld by SERS. e You h.~. . trozln pr...nt ""Alu8. D You hI'" CI... 0 ..rvtc.. E Our ,.11:orOI Indlca.e you wire campen,lted for ,... thIn 1,650 hour. In at I.DU :) of the I..' D y..,... f Thl FOP Arbitration Awara II Includld In your current I.tlma'" but 11 not Incluaed In any prOJllcted .."ml"'. Q Your b~nlJ'tt "'InuU.. may be unaeretatea becouse you dUJ not reCIlye full-t lrae erlcHt during each of the la.t e V.ar.. H Your rllttr.ment Ind dlath Olne'lt IltlmatB. shown a.lume you wI'1 elect to convert to full coverage. I Your Dun.flt e.tHllat.. Includ' an laaltlonal ofmeflt dorlvltd from vour Cia.. C Aegular Accumulated Deduct lona. ~ Your pl'oJected e.tlmat.. may bl lower thll v.ar than lalt DecaulI your Rettrement Cove rea Earntngl were lower thl. year Ihan I..t. K 'tour CIJrrent D8ntlnt .sttmatel were calculated with the ule of the early retIrement "WindOw" planl In .ffect Oeclmoer 31.1996, Thll Wlnaow perloa will close July I. 1997, L 'tau have InlufflClent lIerVlce cr8dlU to quality 'or a reoular retirement Deneflt, M ~Ou ha'"e In.utflclent service crealtl to quality tor d allAD'llty retirement Dlnetlt. N 'rau ha',. InluttlClent .arn1ngl quarters to 08 UIUc:2 to calcul.te r'et1rement Denltlt e.llm.tl.. o Mar. than ten yea"s relnaln to normal ret,r.ment alt" P You have alrelav roachea normal retlrlment age. o Thl. I'''tement tnelun.. yf'W' cr"alfea '''.rVleR with ~~F.PS, Out axclud.. all PSEAS contrlbutlonll thlref,),.e, the monthlv anflUlty benefits atter an Optton 4 wtthurawal are overst.tea, In .adl"OO, State .ervlc~ may bB ov.rstated If In any calenaar yea" Vau have concurr.nt employment (contrlbuttng to PSEAS while Ict,y.IV contrlbut,ng to SERS). I~ EITH~R SITUArlON APPLIES TO YOU, CONTACT YOUR RETIREMENT COUNSELOR PRIOR TO RETIREMENT TO RECEIVE A MORE ACCURArE BENE~IT ESTIMATE. R . ~aur curreflt analol' proJectea ..tlmatl. are baleo on Age 60 retirement, . Inc.' you must naye 20 ye.ra at crealt.a .ervlce a. a Capitol Police at' IceI' or Airport Pol Ice Ottlc.r to qualttv tor Age 50 retirement. f!!.!.Jr.ement Coyered e.rnlQ.9.! - Incluae. .11 salary anu wagel le)Ccludel bonules ana caah awaral) on whlC ContrIbutions were maal to your bCCOunt, final AverllQLJalarv (fASI -The tln.1 avarage aalary .llumB.; I' you contrlOutBtJ at '.ast 12 quarters: and. you ar. . 'ull'lIm. .mploy.. IF YOU 00 NOT MEET aOTH OF THESE CONOITlONS, YOUR CORRECT PAS I/ILL BE CALCULATI WHEN YOU RETIRE. 6.!::.r.!IrL.I!lAns.! .. Tne balance oWing to your account for whICh you ar. mak Ing payroa I deauetlonl for tI puren... at .e,.Vlce, I!lI.naItorv Oeb1 - Ttl8 amount OWing to your retirement account about wnlch you haye been not If tea prevloully, Thl. aebt III to be IIltlsflea at tne time at your retlrfrm.nt through an actuarial reduction to your pres". value. SSI Non-Co~.red fltlUn9l - Earnings WhiCh B.ce.aea the F.a.,.al SOCial Securttv ba.. for .'1 veara of Sf coyerage Ilnee 01.0,,,56, Th... earnings were usea to aetermlne vour SSI bene'lt ena are InchJaea In yol,.. benefit e.llmat... Credited Cl... of SerVice: A-eO" Normal Retirement Age of 601 A-SO - Normal Retirement Ag. at 501 C - Norma R.tlr~'ge of 50 a. a State Police Offtcer or Enforcement Ofttcar whOle lerVlce beOln prtor to 03-01-74 0-3 - Normal Aetlrem.n, Age of 50 a. a memoer of ttle General ASlle'noly \.Iho.. .erytce began prior to 03.01-74 !-1 - Normad Aetlr.~lnt Age of 60 tor memDlr. of the ~uatcI.rYi (-2 - Norma' Aetlrlment Age at eo a. a al.trlc Juatlc., PSERS - SerVice with tne PubliC SChool Emplov." Aotlrem.nt System; 5SI-BD - Normal Retirement Age 0' eo; 551-BO - Normal Retirement Age at ~O. It you haye anV crealtable State or nonstate ...rvlce not Includld. SEE YOUR A!TIR!MI!NT CDUNSI!IJUl to In'or...tlo/l en purcna..ng lucn cr.~11. ALL REQUUTS TO PURCHASE SERVICE MUST BE ~ILED I/HILE IN AN ACTIVe PA STATUS. ~l!!ll Retirement Aaa INAAI .. It you Will achleye J5 yell'S ot crealtea service pr10r' to the Age Indlcetea aoo..- unaer CI... at SerVice, your NRA aecome. your age on the aate you ICh'eve 35 years of credtted serVICe. Normal Retirement Dl1I - Th. date at whiCh you ~III AchleYB NRA. , . BENe, IT !STIMATE'S - A.lunlptton. u.ed '0 proJ.ct e.tlmat..; 1) tuturo earnlngl w'll De thB ..,.e a. 1996; 2) VI wtll contInue In your pl....nt cIa.. I. a full..ttme employel 3.re"rement taoll, and factor. Will rBnulln tt ..me a. thos. In use on 12.3 I ,,96 i 4 J ally arrearl ollancB w II I be pa 10 (EXCEPTION; tho.e mlmber. who af currently yeete.. or In . furlough UatuI}j 5) your larnlng. wit, not eMceed thl Feaeral Soct'I Securlt tDHabl. w.ge be.. aftlr t996; e. you Ire a ful I coyeraoe memosr: and 7) your manaatof'valbt. w'th Ipproprtat Intar..,. na. De.n aCtual' 'a11 y reauced trom your pr.lent va IU8. el!!l!!:..l..n' A!TIRE'MI!N! - To be .alglble 'or. dlllDlllty r.t'rem.nt. you mUlt have a' Ilallt 6 v..r. at crealteo .erYlceTState Fool Ice anc:2 Entorcoment Ottlcera he-Yllno mlnlmumfierVlce requirement) IndOI Plld'cally curt,'le by SEAS Mea'ca' E~amlnerll to DII phVSICally or mentally incaplole of performIng your current Job autlel. M.e"ng thl.e UI'Qlbl1lty ruqulrumlnn daB I not gUArantllt ~'ou ,. tlBneflt, In orolr to Ipply 'or a dl..blllt retirement. you mutH be anbctlye contrlbut1ng mllnbor of SEAS or 011 a memtler tn an tnae't"'.. le.Y8 wlth:)UtPA. .Uttu., 5"8 your N.'tlrement Counlllor tor furtllsr ueUtlll. K.ep thl. It.,ement In. ..re pl.co. Thoro II . 55,00 charsa fer ~up'lc.'o .t.temon'., In thl ."unt at your d.ath, any tlune'ltl tJUlit 104111 bu palo 10 yuur nam.alJtm.t'cl.ry(I..., If your are unsu,'u 0' wltom you Ilavtt'Olfilgnuted, you IIhoula upaatll yOUI' bUllutlclaryl 1811. See ;,our Au"remun, Counlelor tor tflu propy,' farm, ..., Iii ?: i ; .. ")( t'.j , , , .i , J . II. ' . .J ;;1: (~J{ , .. :'?;~ , iii, C:l -Ill'" (' ~ ,~,) <; -, , (,., = , :,e,) i ;:J I. ,lU. " (~; ~~ ~ U ..1 ,n U J~ ~ ~~~ ~ e~~ 0 ~~o "" ~~ ~ OJ ... "-l ~ DALEY LA.W OFFICES 1029 SCENERY DRIVE HARRISBURG, PENNSYLVANIA 17109 (717) 657.4795 0: ~ Cl ~ = ~ <I: ~ ... ::J Ul a ~ u '" 2 ~ ~ Eo:S" . 00 d ~ ~!3~~~ ': ~ ~ I' ~ . . qt'lqt' 16'~ TERRANCE J, SWARTZ, Plaintiff IN TH2 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM CIVIL ACTION - LAW IN DIVORCE VS. SAUNDRA E. SWARTZ, Defendant DEFENDANT/WIFE'S PRE-TRIAL STATEMENT I . BACKGROUND The parties to this action were married on February 2, 1980 There was one child born of their marriage, namely Angela Marie Swartz, born April 30, 1981, She is presently 17 years of age and a senior in high school, Each of the parties had a son from a prior relationship and wife's son, Michael J, Swartz, was adopted by husband during the marriage, however, he is no longer a minor. This is wife's first marriage and husband's third marriage as he was married to his first wife on two different occasions, The parties separated on March 22, 1996 when wife confronte Husband regarding his affair with her best friend, Brenda Snell, and husband admitted that he had been engaged in an affair with Brenda Snell for the past three years. Wife is presently 45 years of age and is in fair health, Wife was diagnosed with breast cancer in January of 1997 and underwent a mastectomy, Wife continues to undergo cancer screenings and also reconstructive breast surgery, Additionally wife was recently injured at her place of employment and suffere torn ligaments in her knee and had to undergo surgery to repair MEYERS. OESFOR , SALnOlVER 410Non1ttSECOtlOStntET . PO {lOX 1002 . tlAnfl1SnUflG,I'Al110H 171112J6'lJ.1,O . fAX 11171236.21117 \ , , , f , I j , ; same, At Husband's request, lIife was unemployed throughout most 0 the marriage, Wife was not employed outside the home until the last three years of the marriage when she worked part - time as a cook, Wife has recently become employed on a full-time basis as a cook at the CumLerland C:ounty Prison where she has been employed since April 13, 1998, Wife has been the primary caretaker for the parties' daughter, Angela, throughout the marriage and Angela'S primary physical custodian since the parties' separation. Angela is presently a senior in high school and plans to go to college nex fall, Despite husband's prior promises to pay Angela'S college education, he has now refused to pay for same, Angela'S relationship with her father has been strained since her parents separation as a result of Husband's affair with the mother of Angela'S best friend, Husband is presently 49 years of age and is in good health. Husband is employed by the Pennsylvania State Prison System wher he has been employed since the second year of the parties marriage. There are minimal assets involved in this case despit husband's significant income, Husband earns over $68,000 per year and wife has never earned more than $10,000 per year, II. MARITAL ASSETS - see attached Schedule of Marital Assets, 2 MEYEns. OESFon & SALTZOIVEII 4lofmrtTli 5tCOtlO 51'lt1:T . "000)( 10M . ItAlUU511tmO, PA ltWIt tl11123fllH28 . rA)( 11111 i'](i 2Ht7 I II. WITNESSES 1. Brenda Snell, 33 Oxford Circle, Mechanicoburg, Ph 17055, sh will testify regarding her extramarital affair with husband herein, and her current living expenses and arrangement wit husband. 2. Ronald Snell, 1308 Kelton Road, Camp Hill, Ph 17011, he wil testify regarding his wife, Brenda Snell's extramarital affair with the Plaintiff/Husband herein, IV. EXHIB ITS Paystubs, income tax returns, bank statements, pension statement and evaluations. Defendant reserves the right to amend her exhibit list prior to trial. V. INCOME AND EXPENSES - see attached income tax return, pays tub and Income and Expense Statement. VI, PENSION AND RETIREMENT BENEFITS The Plaintiff/Husband has a pension through the Pennsylvani State Retirement System, This pension accrued during the partie marriage and a valuation thereof is necessary for equitable distribution, Wife does not have the funds to obtain a valuatio of the Pennsylvania State Pension and requests that husband be ordered to provide her with the funds for same. VII, COUNSEL FEES The Defendant has incurred substantial counsel fees in the preparation and defense of her case, Defendant does not have 3 Ii I! " I: I' II MEYERS, DES FOR & SALTZGIVER 4'0 Nonni SECOND STREET . PO OOX 1002 . HARRISDuna. PA 11108 (117) 236-0'26 . FAX 1117) 230-2617 SCHEDULE OF MARITAL ASSETS 1. Marital residence 1903 Latchworth Drive, Camp Hill, PA 17011. Titled in join names, Husband has been responsible for this residence and it is presently in foreclosure proceedings, 2, Pennsylvania State Retirement System Pension (Husband). 3. 1994 Ford truck (Husband). 4. 1990 Chrysler LeBaron. Wife signed the title over to husband and husband received approximately $900 for same, 5. Furniture and furnishings. Minimal value and split between the parties. Contents of safety deposit box. Gold and silver coins in husband's possession. 6. i II Ii MEYERS. DESFOR , SALTZOIVER 410 NOnTll5ECOND STREET . PO DOX '002 . ttARnI5DUIlO, PA '71011 17171236-0,128 , FAX 17\71 23ft'28t7 OTHER INCOME: None (Fill in appropriate column) WEEKLY MONTHLY YEARLY Interest: Dividends: Pension: Annuity: Social Security: Rents: Royalties: Expense Account: Gifts: Unemployment Compensation: Worker's Compensation: Other: (Specify) TOTAL NET INCOME: TOTAL NET & OTHER INCOME: $ $ $ $ $ $ $ $ $ TOTAL OTHER INCOME: 'i II il I' -, MEVERS, DES FOR & SALTZGIVER 410 NDRTIlSECDND STREET' PO ODX '002 . IiARnISOURO, PA \1\08 17171238-0428 . FAX (7'7)238-2817 . EXPENSES: WEEKLY MONTHLY YEARLY Home: Mortgage/rent 115,38 500,00 6,000,0 Maintenance 23,07 100,00 1,200,0 Utilities: Electric 31\.62 150.00 1,800,0 Gas 28.87 125.00 1,500,0 oil Water Sewer Trash Telephone 23,08 100,00 1,200.0 Employment: Public Transportation Lunch (School) 10.00 1\0.00 480.0 Taxes: Real Estate Personal Property 3.07 13,33 160.0 Income Insurance: Homeowners (renter ins, ) 3,46 15,00 180.0 Automobile 61. 85 268.00 3,216.0 Life Accident Other Automobile: Payments 80,77 350,00 4,200,0 Fuel 18,1\6 80,00 960.0 Repairs & Tires 38,1\6 166,66 2,000.0 Licensing & Registration ,69 3,00 36.0 i II il I. MEYERS. DESFDR . SALTZGIVER 410 NORTti SECOND STREET . fiO DOX 1062 . HAnl\l5DURO, PA 17100 (717)236.6'28 . FAX (717) 236-2817 . EXPENSES: WEEKLY MONTHLY YEARLY Medical: Doctor 5,76 25.00 300,0 Dentist 7.69 33,33 400.0 Orthodontist Hospital Medicine 4.65 20.16 242,0 Special needs (glasses, braces, etc,) 11,05 47.91 575.0 These are average medical expenses, Information regarding extraordinary expenses to be supplied, Education: Private school Parochial School College Religious Personal: Clothing Food Barber/Hairdresser Credit Payments: Credit Cards Charge Accounts Other (Specify) 144.23 120.00 22.61 625,00 480.00 98,00 7,500.0 5,760,0 1,176,0 33,46 145,00 1,740.0 Memberships: Loans: Credit Union I I Ii " Ii i: MEYERS, DESfOR & SALTZOIVER ,110 NORTII SECOND smEET . PO COX 1062 . IIAnmSCUlIC, PA 17\08 (7171236,1}428 . FAX (717) 236,,811 EXPENSES: WEEKLY MONTHLY YEARLY Miscellaneous: Household help Child care Papers/books/magazines 2,84 12,33 148,0 Entertainment 64,61 280,00 3,360,0 Pay television 5,08 22.00 264.0 vacation 50,00 216.66 2,600.0 Legal fees 48,11 208.33 2,500.0 Charitable contributions 6.25 27,08 325,0 Other child support Alimony payments Gifts (Christmas and birthdays) 96.15 416,66 5,000,0 Other: School Supplies 2.65 11.50 138.0 Dry Cleaning .96 4.16 50,0 Miscellaneous Activities 5,23 22.66 272.0 for child, TOTAL EXPENSES: $1,073,11 $55,282.0 $4,606,77 II I, I I , MEYERS, DES FOR A SALnOIVER 410 NOlin! SECOND STlIEET . PO DOX '062 . HARlIISDURO. PA \7\08 (7171236,0420 . FAX (717) 236.28\7 EARNINGS . , . DE5C CUIU.ENT YEA" TO DATE RETNT 36.07 72.41 FIT 34.44 69.63 FITLG SWT 20.20 40.55 FICA 44.73 89.79 FICAM 10.46 21.00 EI70 7.21 14.48 OPT2 10.00 :.... OE5C_ CUlIIIEN' YEA" TO DATE 72.00 28.50 8.00 8.84 REGUL .50 SHIFT 8.84 PERS 636.48 14.25 70.72 1343.68 20.50 70 . 72 OTHER PAY (PRIOR TOTAL PERIODS) 13.26 721.45 1448.16 .HI:I 04 ~1II1111 . Ill::! L DATE 00000000 ) 05/09/98 05/15/98 L flET PAY 60CIAl 5ECunlTV HUMDER POSlTIOU 177-42-2126 TOTAL 153.11 317.86 SAUNDRA' E 8WARTZ SICK .. 6.16 VACAT .. 6.16 --, ..... OE5C CUlmENT YEA" TO DATE OE5C_ CURRENT YEAR TO OATE UDN 7.21 14.34 .JA3083 \ I TOTAL lO;;~;;;8 r 05/15/98 721.45 "1I;1l1l~.IIII'IlIIU ) DAlE 00066110 liLT flAY SOCIAL SECunl1Y NUMDEI1 POSl11otl 14.34 561.13 TOTAL 160.32 - SAUNDRA E SWARTZ 6.16 VACAT .. 6.16 177-42-2126 JA3083 SICI( .. PRISON-OPERATIONS , . TERRANCE J, SWARTZ, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM CIVIL ACTION - LAW IN DIVORCE VS, SAUNDRA E, SWARTZ, Defendant CERTIFICATE OF SERVICE I hereby certify on this ~day of copy of the foregoing Pre-Trial Statement class, postage pre-paid tor . / 1998 that first- Kathleen C. Daley, Esquire 1029 Scenery Drive Harrisburg, PA 17109 Ii MEYERS, DESFDR & SALTZGIVER <4'0 NORTU SECOUO STREET . PO UOX l00i' . tiAflRlSnUl10, PA 17108 17171236'0428 . FAX 171712Jij.2Rll R~ ... ,C) It; r-'; i. It J ~" , C',} .... "I ~ ~ r ,. I' : -"i " .J ::~' ,.. c~t' ,,, "~ ,.oj fl' ,"-:. ,.. ," 1..., , ; J;" .1 ,- -,i L'.' " .'I~J , - tt'J,.. " . .'': , , (fl ::J U' U Jd ni~ ~i~ ~ m - ... ~ . c .., ~ " ',f r' " f' .'... ;.;',',' ., /", ". U' :\.. " . v Cl.:" ," ",,' It" .;, ,.1,,'..:..1\11 p~;\' '1:)'1\.'. '1\:<..\ TERRANCE J, SWARTZ PlaintilT : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 96-1905 CIVIL TERM SAUNDRA E. SWARTZ Defendant : IN DIVORCE INVENTORY UNDER RULE 1920,33 Terrance J Swartz, Plantlff, files the following inventory of all property owned or possessed by either party at the time this action was commenced and all property transferred within the preceding three years. Plaintiff verifies that the statements made in this inventory are true and correct. PlaintilT understands that false statements herein are made subject to the penalties of 18 Pa.C.S.A. g4904 relating to unsworn falsification to authorities. Date: + -;~S -'18 By: .- ASSETS OF PARTIES PLAINTIFF MARKS ON THE LIST BELOW THOSE ITEMS APPLICABLE TO THE CASE AT BAR AND ITEMIZES THE ASSETS ON THE FOLLOWING PAGES. (X) I. Real Property (X) 2. Motor Vehicles () 3. Stocks, bonds, securities and options () 4. Certificates of Deposit () 5. Checking accounts, cash ( ) 6. Savings accounts, money market and savings certificates ( ) 7. Contents of safe deposit boxes) () 8. Trusts () 9. Life insurance policies (indicate face value, cash surrender value and current beneficiaries) () 10. Annuities ( ) 11. Gifts () 12. Inheritances () 13. Patents, copyrights, inventions, royalties ( ) 14. Personal property outside the home () 15. Businesses (list all owners, including percentage of ownership, and officer/director positions held by a party with company) () 16. Employment tenninatlon benefits - severance pay, worker's compensation claim/award () 17. Profit sharing plans () 18. Pension plans (indicate employee contribution and date plan vests) (X) 19. Retirement plans, Individual Retirement Accounts () 20. Disability payments () 21. Litigation claims (matured and unmatured) () 22, MilitaryN.A. benefits () 23. Education benefits () 24. Debts due, including loans, mortgages held () 25. Household furnishings and personalty (include as a total category and attach itemized list if distribution of such assets is in dispute) () 26, Other II, ,iQ J 8 ~. ! J i:ll I ::l 8 8 II ~ ! I~ Ii "6 "6 -aj ~g I I ~~ III " J~ Ii j j jj I h - I . ~,i ' J t IP il ]! if ~ :> 1 ~~J ~~ e:-. :1:"- G d .: z ..: r-l I'l .; COMMONWeALTH DP PI/lHSYLVANrA STATI IMPLDYIS' RfTIREMfNT SYSTEM STATEMINT DP ACCOUNT AS OP DECEMBER 31, (S) ~ ~~ Annuall, the "... 1~lo,..' .'I.r.-.nt S,I'" IIIKII praved., Itch ~r with curren I r..tr.-.nt account tn'ar....on ~tch lhould be h.lplul In undo,".ndlng tho bone'1I1 pro.,dod b, tho ,oll,_nt plln and In doing 111WlC1I1 plomlng, Thll 1111-.1 ... pnportd ullng 'h. dal. rocordld In ,our roll,--.I .......1 II 01 O,c_, JI, '''1, Ind II tflbVJaRCS'E'O IInlDfl ludpID'Rb' llhoOIRf~' 'rn IC.D,dancO wllh appllClbl. hw Ind rogullllDnl, PLEASf REfER TD THE R E SI lIP TAN INfDRlCATlON ABDUT YOUR STATEMENT. 1811 'RI'UIO 'DR' TERRANCE J SWARTZ 5328 OXfORD C I R APT 33 MECHANIS8URG PA '7055 II" In-~O'52~ I Do'. 01 Birth, I l-AUll- lO~g h., M hvlon ~Ioe MorNI R.lI'....' Dol" II-AUG- Iggg enduld Slrl/ICI II o',U-31-". Chi. "YI~, A-aD la. 3Ba~ "C\,,;UUIU tSALAN\.t Caver... "PI fULL Contribution ."1 I final Aver.g. Ialar1 I .t,. a,."..."I Cov.r.d l,rn'"81 . III Hon.Covlr.d I'rnlngl I Joint CO...I,.g. Conv.r.ton ~t I MantllIO" Otbl :- I -."-TAXAaLE BREAKDOWN DP ACCDUNr..... .!WIl.!!. w ',00'; S87,383.87 $6o,ai8,OO "',nc. II 0' u..n..., $3' I 171L 79 I'" ACtlYII, Con.llbullonl $3, 03~ . 74 L\IIP lUll P',Mn" Arr..,. pa,..nll AdJu.t-.nla. erRlt1d Inlarelt '" . 308.89 IIlanClII of 12-31-" '38.0'6.42 Arraar. .alanc. a. of 12-31-" . _'dluII'.ntl r.,llcl corracllonl 10 rour accounl aboul whiCh rou ha"a beln notified. Ila.Oatarrad ContribUtion' . 'ravIDUal, laald Contrlbullon. . Cradllld Inlara.t . Account all.nee II of 12-)1.." ~27,885,gl $238. gg $7,6g0.52 $35,518,~2 'ene'lt .ItINlal .r. prepared 'or IMllIbar. who have r..ch.d NorNI bllr....nt .,. and for ......r. who N"a at 1...1 10 ,ear. of crtdlllU '.r"I~. for Rltul.r _.tlrewenl .nd at 1..11 . ,.~rl of cr.dltad ,.r"ICI or DI..b"II, Rallr...n. CSla.a Pollc, ana Inforc".nt Of'lc.rl hi'" no .'nl~ ..rVlc. raqu,r...nt for dt.ablltl, rlttr...nl.. If ,ou t""'INII prior 10 attaining allgtblllt, for MOnlhl~ ben.fHI, thai" prior to bacOllllng ""t.d, ,au would btl anlHlad to rica'". rour account bllancl _Inul an1 dabtl to Ihl Commonw.allh II of Jour oat. of tlr.lnatton. BENEFIT ESTIMATES FULL RETIREMENT . Thll option pro..d.. 'h. N...... _Ihl, bonoflll lo,ou for 1 It." It ,ou dll blfore r'ClI,,'ng raur lotal ICcUllUhltd dtdu&;tlon., the balanc. .11. be p"d to ,our ben.,tct.r, 1..1. Current II 0' U-Jl-" 11,276.16 $I,832,~3 'roJ.cUd to "or...' R.ttr....t OPTION 1 .. ThU option pro"lda. raduced MOnthl, ban.flU lo,ou for IUa. All .,ulhI, .......,,,. III.. ...J-IIIJ 'IWi 'ht P'.'IM,I V.I.... At" ",,"I..,.... .___ana,.... at ,our d.ath will be paid to,our benarlc.ar,CI..,. 51.238.34 " . . ; JD. 34 PAlSENT VALUE - Dutil ..,...ftl lIldar Option I or a d..th In "at. "rOl"I. 5274.258.13 $35,516,~2 5379, 132. ~2 $47,681.00 OPTION 4 - Vou..., rlCIIYI all or a portion or {our accUll.llat~ doduclloIU CCDnlrtbutlonl and Int.r..,. In a lump IU. or tnlta I..nt Pl,..nt. .,~ r.c.a". r~R .-onthl, beMrtta under onl of IhI othlr ntlr..nt opUonl. Option 4 ta avatlabll onl, .. the It.. of rellra..", and .., nit .,clld )'our ucwa.hlad dlduc t 10"'. PULL RETIREMENT ADJUSTED UNDER OPTION 4 OPTION 1 ADJUSTED UNDER OPTION 4 ADJUSTED PRESENT VALUE UNOER DPTION T WITH OPTION 4 Sl. I I' ,68 Sl.07B.5~ 5238,7~1.7t $I ,803.18 Sl,5".23 533 I ,~~ 1. ~2 MAXIMUM DISABILITY - Yau MUll b. Mdlcallr Clrllflad b, UNl H.dlul haalnerl to be ph,l1ulI, or ...ntall, Incapabl. a perforMtng ,aur currlnt Job doll"', OPTION 4 WITHDRAWAL IS NOT AVAILAaLE WITH A OISABILITY RETIREMENT, Sl.583.99 .REfER TO CODES A THROUGH R ON WE REVERSE SlOE Of 111:5 fORM fOR Itj EXPLANATION Of THE fOLLOWING COOES ~~ THE. APPLr TO .OUR BENEfIT ESTIMATES, AODITIONAL RETIREMENT OPTIONS ARE AVAILA8LE. PLEASE TELEPHONE YOUR SERS REGIONAL RETIREMENT COUNSELOR TOLL-fREE 11'800'833-641\1 fOR OUESTlONS CONCERNING YOUR 8ENEFIT RIG/IrS DR rillS srATEMENr Of ACCOUNT. IMPORTANT INfORMATION ABour YOUR STATEMENT ~lr TO. BENI!FIT ESTIMATE CODES Due to on. or more or thl toll ow Ing r...onl, Ipee,.,' cona" ton. apply to your bini1T\ ..t1matol or thl ..,111I11'1' have not beln calcula'lIu: A Yau qua' It V ny law to unfr.ezl your 'fozen prlll.fll "'ah.... ami have II rrozun pro.""t value dabt. Your ..'trae'lI. haVe blnm calculated IIc-=:ordingly. W. ":lIonOl prov1tJI you with proJuc,ea ..'1"11&81 .t thle tlnll. B Your account haa not be.n Audit.a by SERS. C You have . , rozen pre.ent va' UII. o You have CI... 0 aervlce. E Our re.lordl 'ndlca'e ~'ou wIre campen.atoo 'or lell than '.aao houri In a, 'e.a' :I of the ,.., 15 years. F Thl FOil Arb'tratlon AWllrcl 'I Included In your currunt ultlmatel but 'I not includla In any proJllct.a ..t IIn.le., , 'tour b~nM"t .Itlmatel ma~ be underata\eu uecaulB you diD not r8C~lv~ 'ull-tlme erMdlt durtng each 0' th. lalt e year.. H Your rlll1remont ana ae.th 08ne'It e.tlmotol ahown a,eume you wtll elect t~ convert to 'ull coverage. I Your bltnet1t 8.tlmat.. Include an Aaal\IOnal bltn""t dill'Ivlta from ."our ChiS C Regular Accumulated Oeduct tonl. J Your PI"oJlctpa 8.tlma"e ma." ba lowur HlII v.ar \rlDn la.t because your Retirement Coverea EarnIngs were lower lh,. ~ear than II.t, K 'four current blm.,tlt "'tlmate' we,'. calculateu WI"l Hie Ullt 0' "18 uarly rfltlrument "wlnaow" plana In .,faet DecemDer ~1, 1996. Tnl' Wlnaow perIod wtll cluse July I, 19B7, L 'fOU n.ve Inauttlclenl ..rvlC. crealtt to 4ual tf." 'or d regular rutlromw,lt o"nu'It, M lOu hi'''. IOau" Ic,ent 1I8rV,ce cruu", to qual Ity 'or a alAatJI lit 'I' rutlrUnlent oene'". N 'Iou na',. lnaufflclant .arnlnge quartef'. to De uliua to calcuhto rut1rumellt 08n.flt eatlma\e'. o Mor. \nan ten ."eal" rumaln to normal retIrement al\e. p ~ou hl~e alr..av reached normal rettrement age. o Thl' ""temant Inclune. )IN"" cr.altlt(J ~Hr'vICA Wl,h ~SF.U5. u~H .MeIUde. all PSEAS contr1butlonll thar.f.)rCl. 'h.. rnonthlv annultv banef ". after an Option 4 W1\horawal arB oyerltatca. In aaottlon. State .ervICII mav be OV6'r.tated If In anV calanaar yea" yOU haV8 concurrent umployman\ (contr.out,ng to PSERs wh.l. .cl.v"ly con'r1bullng 10 SERS), If Elf HER SlfUATlON APPLIES TO YOU, CONrACT YOUR RETlREMENr COUNSELOR PRIOR TO RETIREMENT TO RECEIVE A MORE ACCURATE aENEflT ESTIMATE. R - lour current ana/or praJectea e.tlmat.a aru 00'80 on Ago 60 re'tr.munt, elnca~you must ha~e 20 yeare ot credlt.d a.r~tce a. a Cap'tol Pol tce Ofttcer or Airport Pol Ice Officer to qualttv for Age 60 rettrement. R!1.1r.ement Coyered earning. .. lncluaua all aalary ana wage. '''""cluae. banu,e, ana caell award') on wnle contrlDuttons were madB to your .ccount. 'In.' AverJt.9.L.jalarv ('AU -Tha final a~er.g. ,alan' allumg.. I) you contrlou\ea at le.at 12 quartera; and, you Dr. a lull-,1m. employe, IF YOU 00 NOT MEET aOTH OF THESE CONOlflONS, YOUR CORRECT FAS WILL BE CALCULATI WHEN YOU RErJRE. Att!!Ir.L.1l1~ - Thl balance oWIng to your account for whiCh vou are making pavroll deauctlon. tor 11 purcn... ot .Irvlce, HawlItorv Debt - The amount OWl ng to vour rat I rement account abou t wn I ch you have bettn not I' lea prllV loual V. Thll a.b' la to Oe lIatlS'Iea at the tlmll of your retirement through an Actuarial reauctlon to your pre... value. SSI Non-CO~e,.ed EICIUDlII coverage s1nee 01-01-56, ben.tl' ..tlmatel, ~ted C1... Qf Serv'ce: A-SO ~ Norma' Retlroment Ago ot 60; A-SO - Normal Retlremlnt Age of ao: C - Norm. R.'tram.", Ag_ of ao a. 4 State PolIce Of'tcur or Enforcement Ott\cer whoa. .erVIC8 beoan prior to 03-01-74 0-3 - Norm.. I Rettrlment Age at SO as oS memDer ot \tIe General Alleumcly whoa. lIervtcB beoan prior to 0~"0'~7'" e"1 . Norm'll Retlrom.nt AgB of 60 for memDera or tho ~udlc'Dry: E-2 - Normal R.tlrement Age or 60 Aa a a'ltrlc JUStIC.; PtERS - SerVice with the PubliC SChool Employv.' Rutlrement systeml 551-80 - Normal Retlreme"' Age 0 60: S51-BO . Normal Altlrement Age 0' 50. If yOU hlv. anv crealtabl. Stote or nonstate ..rvlce not Incluaea. 1~DUR RETIReMeNT CDUNSI!I..QA '0 Informal lOll on pur chao Ing 'uch cre"'1. ALL REaUESU TO PURClIASE SERVICE MUST aE flUO WHILE IN AN ACTIVE PA STATUS. - Earn,ng. whiCh ..caeaea Ule Fuaar'al SOCIal SecurIty ba.e for all years ot Sf Th..e earnings were usea to determine your 551 bene'lt ana are lneludea In Vat.. H!!rf!l!.1 Retirement AQ8 CNRAI - If 'rou Will aChieve 36 yea."1I of crua'tett service prior to th. age Indtcatea aDO.. under Clalls of SerVice. your NAA cecom.. your age on the date yOU Achieve 35 years of crealted serVice. Norm. I R.tlr.~nt 0111 - The aate at WhiCh you ~Il I achleye NRA. . BENEfIT ESTIMATE'S - AI.umpttons u'.d \0 proJ';ct estimates; I) future earning' wI" b. the .0,.. 01 '9U6: 2) Vl wtll co",tnuiln yOur prelent cl.l. a. . 'uti-time employe; 31 rat'raman\ table, ana tactora will remain n .am. a. thO.. In I,.e on 12-3t"96j 41 ally Arrear. DalanCII WI I I be pala (EXCEPTION: thoa. member. wno a, currentlv v..t.., Dr In . rurlough ltatuII: B) your earn,"". will not ekc.ea the Fea.ral Soc'al S.curtt tOkaol. wage ba'e af,ar IDUG; 61 vou are a ful' covaragu member: ana 1) vour mandatof'yaebt. wtth approprlDt tnt.rest. nal Deen aCtua,"I. I I." rOducea from your pr.lent va lug. Ql!!l!ll.I.YJ!!.I.!~M~.N! - To bll .ltgtble tor a dl.abll I\y retlrement. 'leu mu't have at I..et ~ ."ear. of crualtee ..rvlci---r5ta,e ~e and Enforcoment OrflCarl na.,e 110 mlnlmUllllivrvlCII reQulrementl andDI nlllatcallv cert1fle by SERS ....a'col [",.mlner. to be phyalcDI'y Dr men\allv lnclIpable at performing VOU," current Job dutlttl, .....tlng tne.. el 19lbllll." requlrumltnt, do.. not guarante.. ,,'au II blln,,'", In ora.r \0 applv for A uta.olt" r.t1reman.. you muul be an ACtlve contrl0Utlng mlmbor at SEAS or DO II memoe,. In an Inacttve 'lIavu without pia, ItotUl, Sue 'rOUf- R8\lremllnt Coun..lor for furlfler OBtOII.. ~.ep thla It.,emant In a '"fe placa. Thera 'a a 15,00 charga for dupllcDta Ilatamanla. In the evunt or your a.atn. any Dunet I 11 auw will Du palu \0 VUUf' nam..U bune' IClaf'V' IgDI. If your df'" u,lbUI'U 0' wllom you havu'atUlgnuud, you lihoula UptlD\O yOUI' bOngflC:IBr.,'l'S5., Sue your RU\Iremunt Counsvlor tor thu proper form. ...-....1 AMENDED ASSETS OF PARTIES PLAINTIFF MARKS ON THE LIST BELOW THOSE ITEMS APPLICABLE TO THE CASE AT BAR AND ITEMIZES THE ASSETS ON THE FOLLOWING PAGES. ( ) I. Real Property (X) 2. Motor Vehicles ( ) 3. Stocks, bonds, securities and options ( ) 4. Certificates of Deposit ( ) 5. Checking accounts, cash ( ) 6. Savings accounts, money market and savings certificates ( ) 7. Contents of safe deposit boxes) ( ) 8. Trusts ( ) 9. Life insurance policies (indicate face value, cash surrender value and current beneficiaries) ( ) 10. Annuities ( ) 11. Gifts ( ) 12. Inheritances ( ) 13. Patents, copyrights, inventions, royalties ( ) 14. Personal property outside the home ( ) 15. Businesses (list all owners, including percentage of ownership, and officer/director positions held by a party with company) ( ) 16. Employmenttemlination benefits. severance pay, worker's compensation claim/award ( ) 17, Profit sharing plans ( ) 18. Pension plans (indicate employee contribution and date plan vests) (X) 19, Retirement plans, Individual Retiremcnt Accounts ( ) 20. Disability paymcnts ( ) 21. Litigation claims (matured and unmatured) ( ) 22, MilitaryN,A. benefits ( ) 23. Education benefits (X) 24, Dcbts due, including loans, mortgages held (X) 25. Household furnishings and personalty (include as a total category and attach itemized list if distribution of such assets is in dispute) ( ) 26, Other II 1 ~ :I: ... o 1 oS ~ ii ... o 1 oS ! l~ :5 ia <~ II - .. ~ ] ~ ~ a ! l~ ~sl j~ <~ 1 1 '8 5 ! ! ! ~ ! ~ I! '" '" li li j j z~ t ~ I I ",' 1 '8 ii J .n1 ~J ~ ~ ~ i ~1- >! J! 11 j s..,. ~~ :1:,,- t~ , rl M oj .. INCOME AND EXPENSE STATEMENT OF TERRANCE J, SWARTZ INCOME Employer: Commonwealth ofPA. Corrections - SCI Graterford Address: Grnterford, P A Type of Work: FMM./I1 Payroll Number: 084733 Pay Period (Weekly, Bi.weekly, etc.): Bi-weekly Gross Pay Per Pay Period: S2,556.00 Itemized Payroll Deductions: Federal Withholding S408,96 Social Security SI58.47/37.06 Local Wage Tax S 25.56 State Income Tax S 71.57 Retirement S127.80 Savings Bonds SN/A Credit Union S 75.00 Life Insurance SN/A Health Insurance S Other (specify) Support order. S554,00 Net Pay Per Pay Period SI,086,58 OTHER INCOME: MONTHLY Interest S (C.D. & Mun. Bonds) Dividends S Pension S Annuity S Social Security S Rents S Royalties S Expense Account S Unemployment Compo $ Workmen's Compo S Gifts S Total $ TOTAL INCOME: SI,086.58 Accident $ Health 82% of spousal unpaid 82% of daughter unpaid Other $ AUTOMOBILES: Payments $380,00 Fuel (all vehicles) $240.00 Repairs $ 40,00 MEDICAL: Doctor $ Dentist $ Orthodontist $ Hospital $ Medicine $ Special needs $ (glasses, braces, orthopedic devices, etc.) EDUCATION: Private School $ Parochial School $ College $ Religious $ PERSONAL: Clothing $100.00 . , Food 5300.00 Barl:erlHairdresser S 30.00 Credit Payments 5 50.00 Credit Card S 40.00 Charge Accounts $ Memberships S LOANS: Credit Union SI50,OO MISCELLANEOUS: , Child CareIBabysiuing S PapersIBooks/Magazines S 25.00 Entertainment S200.00 Pay T. V. S 25.00 Vacation SIOO.OO Gifts S 50.00 Legal Fees S200.00 Charitable Contributions S 52.00 TOTAL EXPENSES $3,435,00 ,.' , ~ .. , I , (' 1- . ' 1- \, " ',' a: . III ~ ~ ~ 0 . E . ~ ~ . ~ ~ c <( u C z .. ;: 0 . g " &4 u ~ 0 . i :> ~ lQ % o III ~ . . !!! ~ . C 0: z 0: 0 <( ::E . :t ~.e"O ::-> ....... ,.". .....,. , , :-. ., .. ',. , I .. , '. , , CJ ; , J I '. I. I ,I i , ..J I . , ,) I c ~~~ ~ m~ ~~2 ~ 5>~ 0 m ~ "-l ~ -- ..:- ....... j>o -~. ,; ..:J .. .'; .. UI1 , . . { ~' q:t (,.~ r " 1 , ;',1 fil- I [.:.1, I': I .' ,,- l', v: Ll 0' U I c ~~~ ~ ~~; i ~~~ 0 ~ii ~ m en ~ "-l ~ !a ....- -', ""'=> ...... ~ TERRANCE J. SWARTZ, Plalnllff v. : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 96-1905 CIVIL TERM SAUNDRA E. SWARTZ, DEFENDANT : IN DIVORCE PRAECIPE TO ENTER APPEARANCE Please enter my appearance as co-counsel, with Keith DeArmond, Esquire, for the Plalnllff, Terrance J. Swartz, In the above-caplloned mailer. 1 /26/ f~ Date I , K hleen Carey Daley, E qu At orney No. 30078 DALEY LAW OFFICES 1029 Scenery Drive Harrisburg, PA 17110 (717) 657-4795 '>- 0' t '. ('J .. .~ \I , -- -( , ; il \ .., 'I. .-. '. . '~ i ~ 1 C, ','. . , , ,..., : L. (\; , '..,\',) \ ',) I U. . t.... \I C' ' . l. I ..' (;'\ U ~ ""'- <!. I"J --J -J ~ nl ~ ~ ~ I 0 3?3~ ~ ~U ~ ~~2 ~ >~ :I! o m en ~ ..., ~ !a . , TERRANCE J. SWARTZ, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION. LAW v. : NO, 98.1905 SAUNDRA E. SWARTZ, Defendant : IN DIVORCE PETITION FOR BIFURCATION AND NOW, comes the Petitioner, Terrance J. Swartz, through his ettorney, Kathleen Carey Daley, Esquire, and files the following Petition for Bifurcation and respectfully avers as follows: 1. Petitioner Is Terrance J. Swartz, who Is the Plaintiff In the above-captioned divorce action and resides at 1109 Columbus Avenue, Lemoyne, Cumberland County, Pennsylvania. 2, Respondent Is Saundra E. Swartz, who is the Defendant In the above- captioned divorce action and resides at 409-A Geary Avenue, New Cumberland, Cumberland County, Pennsylvania. 3. Petitioner flied a Complaint in Divorce on April 9, 1996, under Section 3301 (c). 4. Respondent filed a counterclaim on May 2, 1996, raising the economic Issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. 5. Property remains to be divided between the parties. 6, A Master hearing has been scheduled before E. Robert Elicker, II, Esquire, on August 5, 1999. 7, 80th parties agree that the marrlege Is Irretrievably broken. 7. Petitioner has agreed to sign and file an affidevit of consent and a waiver of notice of intention to request entry of a divorce decree, prior to the hearing. 6. Respondent has agreed to sign and file an affidavit of consent and a waiver of notice of Intention to request entry of a divorce decree, prior to the hearing. 9. A copy of the Master's pre-hearing conference memorandum Is attached hereto, and Incorporated herein, as Exhibit "A', evidencing the Intention of each party to sign the affidavits of consent and the waivers of notice of Intention to request entry of a divorce decree. 10. Petitioner believes and therefore avers that no prejudice will occur to either party if a divorce Is grented prior to the resolution of the economic Issues, end further, thet the entry of a Divorce Decree with the reservetlon of the economic Issues will be In the best interests of both parties. 11. Pursuant to the Divorce Code, your Honorable Court has the power and authority to grant the divorce at the present time and to reserve jurisdiction over the remaining economic Issues, VERIFICATION I, Terrance J. Swartz, do hereby verify that I am the Petitioner In the within action, and that the facts set forth in the foregoing Petition for Bifurcation are true and correct to the best of my knowledge, Information and belief. I understand that false statements herein are made subject to the panaltles of 18 Pa.C.S,A. ~4904 relating to unsworn falsifications to authorities. Dated: ~/z..eJ Jqq , ~_., \ TERRANCE J. SWARTZ, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96 - 1905 vs. CIVIL ACTION - LAW SAUNDRA E. SWARTZ, Defendant IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Terrance J. Swartz . Plaintiff Kathleen Carey Daley . Counsel for Plaintiff Saundra E. Swartz , Defendant Laurie A. Saltz giver , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania on the ~th day of August . 1999, at 9:00 a.m.. at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. <'l~" , ,g. " C~t. President Judge Date of order and Notice: 1/26/99 By: (' ,) ,~-/I ( (. ~,tu:...'1.(U!lli..t_ J Divorce Master : i ',.JU DO NOT HAVE A LAl1YER OR CtitUWT AFFORD ONE. GO TO OR :ELEPIIONE TilE OFFICE SET FORTII BELO\1 TO I'IND OUT WHERE YOU CAN GET LEGAL HELl'. C1H~IlEIlLAND CO\If,'! Y I Viii MiSOC I AT ION 2 LIIlFJ(:YWrrJIJE CAi'LI !;U. I'" I 'Ill II TELEI'II'Jt_J-" :,\'I-II('f, vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96-1905 CIVIL ACTION - LAW IN DIVORCE TERRANCE J. SWARTZ, plaintiff SAUNDRA E. SWARTZ, Defendant RE: Pre-Hearing Conference Memorandum DATE: Monday, January 25, 1999 Present for the Plaintiff, Terrance J. Swartz, is attorney Kathleen carey Daley and present for the Defendant Saundra E. Swartz is attorney Laurie A. Saltzgiver. It should be noted that Attorney Daley is co-counsel in this case with Keith B. DeArmond. Mr. DeArmond filed the complaint in this case. He has not withdrawn his appearance, and Kathleen Daley has entered her appearance on September 2B, 199B, as co-counsel with Mr. DeArmond. Mr. DeArmond is directed to be at the hearing with Ms. Daley at the time this case is tried. A divorce complaint was filed on April 9, 1996, raising grounds for divorce of irretrievable breakdown of the marriage. Counsel have indicated that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree prior to the hearing so the divorce can be concluded under section 3301(c) of the Domestic Relations Code. On May 2, 1996, the defendant filed a counterclaim raising the economic issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. With respect to the issue of marital misconduct as that factor may affect wife's alimony claim, wife's attorney is going to prepare a stipulation to be reviewed by husband's attorney regarding husband's alleged extramarital affair with one Brenda Snell for three years during the time the parties were married and living in a marital relationship. If the stipulation is prepared and accepted by husband, that stipulation will be made part of the record and we will not need to take testimony on the factor of marital misconduct. otherwise, counsel are directed to provide the Master a list of witnesses that will be presenting testimony on that factor at the hearing. The parties were married on February 2, 1980, and separated March 22, 1996. They are the natural parents of a daughter, Angela Marie Swartz born April 30, 1981. Husband adopted a son of wife, Marshal J. swartz, and husband has a son from a prior marriage. Husband is 49 years of age and resides at 1109 Columbus Avenue, Apartment 6, Lemoyne, Pennsylvania, with Brenda Snell. He is a high sohool graduate and is employed by the Commonwealth of Pennsylvania as manager with the Department of Corrections. He is currently assigned to Graterford, Pennsylvania. After review of the income data provided by husband's counsel, we have determined that his current net monthly income is $3,767.00. Husband has not raised any health issues and has health insurance coverage for himself and wife through his employment. Husband is currently paying an order of support in the amount of $1,182.00 per month allocated $114.00 per week for the daughter and $158.00 per week for the wife. This order was entered July 19, 1996. Wife is 45 years of age and resides at 409-a Geary Avenue, Apartment A, New Cumberland, Pennsylvania, where she lives with her daughter Angela. Wife has aGED and is currently employed with Cumberland County as a cook for the prison. She started that job April 13, 1998. Her income presently net per month is $1,200.00. Wife has breast cancer and suffered a knee injury which required surgery during a defensive training program with the prison. She is now back to work full-time. It is assumed that wife will be covered upon the entry of a divorce decree under the county health insurance system. The parties own real estate at 1903 Letchworth Drive, Camp Hill, Pennsylvania, which is currently subject to foreclosure proceedings and listed for sheriff's sale March 3, 1999. There are different versions as to how the house got into foreclosure, but in any event part of the scenario involves letting the son of the parties move into the house on his assurance that he would maintain the property, which apparently was not done. The property is in poor condition for sale according to counsel, and may be subject to a deficiency jUdgment after the sheriff's sale. Counsel will advise the Master as to the amount of that judgment after the sale is complete. There is a question as to whether or not wife, considering the current asset situation, would be in a position to contribute toward the payment of any deficiency judgment. Obviously, if husband is going to have to assume the full judgment then that will be considered in the total review of the claim for equitable distribution. It is noted that wife would like to be able to have some cash from this case to assist her in maintaining herself and also to help pay for counsel fees. Looking at the assets, it does not appear as if there is much, if any, cash to be realized in this case. A review of the assets shows the following: The parties own a 1994 Ford truck which the husband claims is not worth any more than the debt against the truck. Wife needs to have verification of the debt because 'she thought the truck was paid off. There is a 1990 Chrysler LeBaron which wife believes the husband sold for $900.00. The household tangible personal property has been divided to the parties mutual satisfaction. The husband, according to wife, has certain gold and silver coins in a safe deposit box in his possession and husband has explained to his counsel that he used those funds to help make bail for one of the children and for other expenses. Wife needs to provide information as to the value of the coins and her version as to what happened to those funds or whether she agrees with husband's statement regarding how those funds were expended. Finally, we are left with the husband's retirement plan with the Commonwealth of Pennsylvania. The Master sees no way of doing an immediate offset method of distributing the pension so therefore we will have to have the pension distributed in accordance with a Qualified Domestic Relations Order. Of importance to the parties is what decision they will make regarding the options available for survivor benefits for wife. A review of the above shows that there is little, if any, cash available for distribution. Consequently, we are essentially looking at a deferred distribution of the pension, some adjustments with regard to the deficiency judgment and the limited assets, a claim for alimony and the claim for counsel fees. , . CERTIFICATE OF SERVICE I, Cara A. Boyanowski, Esquire, hercby certify that on the date indicatcd below I served a true and correct copy of the foregoing Petition for Bifurcation, on the following persons, by first-class mail, addressed as follows: Lauric A. Saltzgiver, Esquire MEYERS, DESrOR & SAL TZGlVER 410 N, Second Street Harrisburg, PA 17101 Keith B. DeArnlOnd, Esquire DeARMOND & DeARMOND 2800 Market Street Camp Hill, PA 17011 Date:Jlja.HJqq DALEY LAW OFFICES Dy~Q&~ Attorney No. 68736 1029 Scenery Drive Harrisburg, PA 17109 (717) 657-4795 Attorney for Plaintilr ,. .~I t .. ,-. i"~ u: - ". : tll ~ 1 V~ ." , . CI~' ,:...; I" I..' , ~'. ~\ .' ,- i 'oJ, ,- ".'1 pI ~ ' , '" '. i'l:\' . Iii) " \ II ~. , " 1:1 .1 1,.... (,: , ..J a: " II) ~ f2 " 0 . E " . t:l . ~ " 0 0( u C ~ .. ;: . '" u i g 0 ~ . 3 Ul % :> < ~ " o III J ~ . !!! 0 . 0: 0 0: :E . 0( :t -, VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM TERRACE J. SWARTZ, Plaintiff SAUNDRA E. SWARTZ, Defendant CIVIL ACTION - LAW IN DIVORCE ANSWER TO AMENDED COMPLAINT IN DIVORCE AND CUSTODY AND NOW comes, Defendant Saundra E, Swartz, by and through her attorneys Meyers & Desfor and answers the Amended Complaint In Divorce And Custody as follows: 1, No answer required, 2. Admitted. 3. Admitted. 4. Admitted. 5. Denied, The parties separated on or about March 22, 1996. 6. Admitted. 7. Admitted. 8. Admitted. 9. No answer required, 10. Denied. The Defendant denies that the marriage has been irretrievably broken. 11, No answer required. 12, No answer required, MEYfft.. DUfOII "ONOAn,SECONOSTREET . PO BO"l062 . HARRISBURO, PA.17\08 1717123"9428 . FAX 17\71 23"2B17 ... r} p ,\ I q .i 13. No answer required. d il I: H 14. Denied, Insofar as the Plaintiff alleges that the child lived with the Defendant alone from November of 1993 to the present. The child resided with both the Plaintiff and the Defendant at 1903 Letchworth Drive, Camp Hill, Pennsylvania, until the parties separated in March of 1996. 15, Neither admitted nor denied, The Defendant is without sufficient information to form a belief as to the truth and veracity of this averment and proof thereof is demanded at time of trial, 16. Admitted, 17. No answer required. lB. Denied. The child, who is the subject of this action, is fifteen (15) years of age and is of sufficient age to choose with which parent she chooses to reside. The child has a very close bond with her mother and her mother has been her primary caregiver and source of nurturance and love throughout her entire life. The child should remain in the primary physical custody of her mother. 2 MIYl"'. DIlFOIl ~'ONOf"',S[COND StAEEt . f' 000'1001 . tiAAAlSOUAQ. PA 11\08 ll\1t1l&~18 . rAlllmlll&1817 .. WHEREFORE, Defendant Saundra Swartz requests that this Honorable Court deny the Plaintiff's request for primary physical and legal custody of their child, Respectfully submitted, Laur e A. Sa 1,0,# 61382 MEYERS & DES FOR 410 North Second Street P.O, Box 1061 Harrisburg, PA 17108 Attorney for the Defendant (717) 236-9428 3 MIYlRI. OflfOll 410 "ORltt SECONO STREET . POBOX 1061 . HARRISBURG, PA \1\08 11l111JOo.1B . fAll 111711J61Bl1 . W..Rtl"I Cl\'rr ON' I, Saundra E. Swartz , verify that the statements made in this Answer to Amended Complaint in Divorce and Custody are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 16 Pa. C.S. section 4904, relating to unsworn falsification to authorities. Dated: ~~ t () Plai.ntiff (x) Defendant ME VIlIS. Dlll'OR "0 flORTM SECO~O STREET . POlO' '062 . M'RR,SIURQ P' mO!' 111712:16"21 . ""71212212117 VS. I IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO 96-1905 CIVIL TERM TERRACE J. SWARTZ, Plaintiff SAUNDRA E. SWARTZ, Defendant CIVIL ACTION - LAW I IN DIVORCE I hereby CERTIFICATE OF SERVICE certify that on thiS?~ day of ()~'- 1996, a copy of the attached Answer to Amended Complaint in Divorce and Custody was mailed, postage prepaid, to Keith B. DeArmond, Esquire, at 2800 Market Street, Camp Hill, PA 17011, the attorney for Plaintiff. Laurie A. Saltzgiver, Attorney 1.0. #61382 Attorney for Defendant MIYlRI . DllfOR 410NORTHSECONOSTREET . PO lOX10l12 . HARRISIURG. PA l710B '7171236-!M21 . 'AX 17171236-2817 TERRANCE J. SWARTZ, Plaintiff : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION. LAW v. NO. 96.1905 CIVIL TERM SAUNDRA E. SWARTZ. Defendant IN DIVORCE AFFIDA VIT OF CONSENT I. A Complaint in Divorce under ~330I(c) of the Divorce Code was filed on April 9. 1996. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a final decree of divorce after service of notice of intention to request entry of the decree. I verifY that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S.A. ~4904 relating to unsworn falsification to authorities. errance J. Swa Date: ~-'(U AQ .-- Dy: Social Security No. 197-40-5241 ~ \t) ~ ..:I ~ t,- .. ~q IN 8~ ~~ - ,~ 21 'i ,., Q.. c:' en .- ['~ IN "~ . [J;l'l a: '~ J, Q.. ~. ~.. ~ a ~ cr. en ~ \D ~ ..:I i~:. N ~ 1l~9. B~ ~~ :C r.', Q.. o~ f.~, en :5.. n. IN ~~ u:~ ~ ~ I U. ~ en a <:1' ~ \D ~i ..:I ,_. N ~\.1 ~. :c: -.,' if g... Q8 ''1 <:1' ' f II; 3i I~. IN u! ~ ~ ~ ~ -' It, <:1' 0 U' ~ ", ~ _'I ,- N i3~ '80- il:-tl :::: ~'l il~ft c.:.. (' '~ @l\' <:1' ~ N rf.":\' ~ i-' ~ a '5 <:1' '" p vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96-1905 CIVIL ACTION - LAW IN DIVORCE TERRANCE J. SWARTZ, Plaintiff SAUNDRA E. SWARTZ, Defendant RE: pre-Hearing Conference Memorandum DATE: Monday, January 25, 1999 Present for the Plaintiff, Terrance J. Swartz, is attorney Kathleen Carey Daley and present for the Defendant Saundra E. Swartz is attorney Laurie A. Saltzgiver. It should be noted that Attorney Daley is co-counsel in this case with Keith B. DeArmond. Mr. DeArmond filed the complaint in this case. He has not withdrawn his appearance, and Kathleen Daley has entered her appearance on September 28, 1998, as co-counsel with Mr. DeArmond. Mr. DeArmond is directed to be at the hearing with Ms. Daley at the time this case is tried. A divorce complaint was filed on April 9, 1996, raising grounds for divorce of irretrievable breakdown of the marriage. Counsel have indicated that the parties will sign and file affidavits of consent and waivers of notice of intention to request entry of divorce decree prior to the hearing so the divorce can be concluded under section JJ01(c) of the Domestic Relations Code. On May 2, 1996, the defendant filed a counterclaim raising the economic issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. With respect to the issue of marital misconduct as that factor may affect wife's alimony claim, wife's attorney is going to prepare a stipulation to be reviewed by husband's attorney regarding husband's alleged extramarital affair with one Brenda Snell for three years during the time the parties were married and living in a marital relationship. If the stipulation is prepared and accepted by husband, that stipulation will be made part of the record and we will not need to take testimony on the factor of marital misconduct. otherwise, counsel are directed to provide the Master a list of witnesses that will be presenting testimony on that factor at the hearing. . The parties were married on February 2, 1980, and separated March 22, 1996. They are the natural parents of a daughter, Angela Marie Swartz born April 30, 1981. Husband adopted a son of wife, Marshal J. Swartz, and husband has a son from a prior marriage. Husband is 49 years of age and resides at 1109 Columbus Avenue, Apartment 6, Lemoyne, Pennsylvania, with Brenda Snell. He is a high school graduate and is employed by the Commonwealth of Pennsylvania as manager with the Department of Corrections. He is currently assigned to Graterford, Pennsylvania. After review of the income data provided by husband's counsel, we have determined that his current net monthly income is $3,767.00. Husband has not raised any health issues and has health insurance coverage for himself and wife through his employment. Husband is currently paying an order of support in the amount of $l,lR2.00 per month allocated $114.00 per week for the daughter and $158.00 per week for the wife. This order was entered July 19, 1996. Wife is 45 years of age and resides at 409-a Geary Avenue, Apartment A, New Cumberland, Pennsylvania, where she lives with her daughter Angela. Wife has aGED and is currently employed with Cumberland county as a cook for the prison. She started that job April 13, 1998. Her income presently net per month is $1,200.00. Wife has breast cancer and suffered a knee injury which required surgery during a defensive training program with the prison. She is now back to work full-time. It is assumed that wife will be covered upon the entry of a divorce decree under the county health insurance system. The parties own real estate at 1903 Letchworth Drive, Camp Hill, Pennsylvania, which is currently subject to foreclosure proceedings and listed for sheriff's sale March 3, 1999. There are different versions as to how the house got into foreclosure, but in any event part of the scenario involves letting the son of the parties move into the house on his assurance that he would maintain the property, which apparently was not done. The property is in poor condition for sale according to counsel, and may be subject to a deficiency judgment after the sheriff's sale. Counsel will advise the Master as to the amount of that judgment after the sale is complete. There is a question as to whether or not wife, considering the current asset situation, would be in a position to contribute toward the payment of any deficiency judgment. Obviously, if husband is going to have to assume the full judgment then that will be considered in the total review of the claim for equitable distribution. It is noted that wife would like to be able to have some cash from this case to assist her in maintaining herself and also to help pay for counsel fees. Looking at the assets, it does not appear as if there is much, if any, cash to be realized in this case. A review of the assets shows the following: The parties own a 1994 Ford truck which the husband claims is not worth any more than the debt against the truck. Wife needs to have verification of the debt because she thought the truck was paid off. There is a 1990 Chrysler LeBaron which wife believes the husband sold for $900.00. The household tangible personal property has been divided to the parties mutual satisfaction. The husband, according to wife, has certain gold and silver coins in a safe deposit box in his possession and husband has explained to his counsel that he used those funds to help make bail for one of the children and for other expenses. Wife needs to provide information as to the value of the coins and her version as to what happened to those funds or whether she agrees with husband's statement regarding how those funds were expended. Finally, we are left with the husband's retirement plan with the Commonwealth of Pennsylvania. The Master sees no way of doing an immediate offset method of distributing the pension so therefore we will have to have the pension distributed in accordance with a Qualified Domestic Relations Order. Of importance to the parties is what decision they will make regarding the options available for survivor benefits for wife. A review of the above shows that there is little, if any, cash available for distribution. Consequently, we are essentially looking at a deferred distribution of the pension, some adjustments with regard to the deficiency judgment and the limited assets, a claim for alimony and the claim for counsel fees. N A hearing is scheduled tor Thursday, August 5, 1999, at 9:00 a.m. Notices will be sent to counsel and the parties. E. Robert Elicker, II Divorce Master cc: Kathleen C. Daley Attorney for Plaintiff Keith B. DeArmond Attorney for Plaintiff Laurie A. saltzgiver Attorney for Defendant " '* OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover 51reel Carlisle, PA 17013 (717) 240,6535 E. Robert Elicker, II Divorce Master Tracl "0 ColYoIIr Olllco MenagarlRopor1or West Shore 697.0371 Exl. 6535 August 10, 1998 Keith B. DeArmond, Esquire DeARMOND & DeARMOND 2800 Market street Camp Hill, PA 17011 Laurie A. Saltzgiver Attorney at Law MEYERS & DES FOR 410 North Second street P.O. Box 1061 Harrisburg, PA 17108 Re: Terrance J. Swartz vs. Saundra E. Swartz No. 96 - 1905 civil In Divorce Dear Mr. DeArmond and Ms. saltzgiver: By order of Court of President Judge George E. Hoffer dated August 3, 1998, the full-time Master has been appointed in the above referenced divorce proceedings. Although the motion for appointment of Master was filed by Rathleen Carey Daley, attorney DeArmond is counsel of record for the Plaintiff. Consequently, this letter is being directed to Mr. DeArmond as counsel but a courtesy copy will be sent to Ms. Daley. A divorce complaint was filed on April 9, 1996, raising grounds for divorce of irretrievable breakdown of the marriage. No economic claims were raised in the complaint. On May 2, 1996, the Defendant filed an answer and counterclaim and in the counterclaim raised the economic issues of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses. I am going to proceed on the basis that grounds for divorce are not an issue. I am directing each counsel in accordance with P.R.C.P. 1920.33(b) to file a pre-trial statement on or before Friday, September 11, 199B. Upon receipt of the pre-trial statements, I will immediately schedule a pre-hearing conference with counsel to discuss the issues and, TERRANCE J. SWARrZ, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 96 - 1905 vs. CIVIL ACTION - LAW SAUNDRA E. SWARTZ, Defendant IN DIVORCE ORDER AND NOTICE SETTING HEARING '1'0: Terrance J. Swartz , Plaintiff Kathleen Carey Daley . Counsel for Plaintiff Saundra E. Swartz , Defendant Laurie A. Sal tzgiver , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania on the ~th day of August 1999, at 9:00 a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. By 'lflrt. , 'go E. t;~t, President Judge Date of Order and Notice: 1/26/99 By: Divorce Master 1 F YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO 011 TELEPHONE THE OFFICE SET FORTH BELO\1 1'0 FIND OUT WHERE YOU CAN GET LEGAL HELP. Cll~lIlEn!.AND COIIN'!'Y (j,\1l MiSOC1A,. ION 2 Llnl.~nT\' ,W/.:NUE CAllI.l};"I'. 1'.\ 17013 TEI,EPHONI': Iii' i ;'.1'j. J I 1',(, , .~ .i , ~ . . . .. . - , , . TERRANCE j, SWARTZ, PLAINTIFF IN THE COURT OF COMMON PLEAS Of CUMBERLAND COUNTY. PENNSYLVANIA VS. NO. 9b - / 90S (L./:o. .::k~ : CIVIL ACTION. LAW SAUNDRA E. SWARTZ. DEFENDANT : IN DIVORCE AMENDED COMPLAINT IN DIVORCE AND CUSTODY I. The Plaintiff. Tcrrance j, Swartz is an adult individual who currently resides at 5328 Olllord Circle. Apt. 33. Mechanicsburll. Cumberland County. Pennsylvania 17055. 2. The Delendant. Saundra E. Swartz. is an adult individual whose current address is 1903 Lelchworth Drive. Camp Hill. Cumberland County. Pennsvlvania 170 II, 3, Plaintift' has been a bona tide resident ofthe Commonwealth 01' Pcnnsylvania for at least sill months immediately prior to the fIIinll ol'this Complaint. 4, The Plaintill' and the Delendant were married on February 2, 1980 in Marysville, Perry County. 5. The parties separated on or about Novcmbcr. 1993. 6. Neither party has instituted any prior action 01' divorcc or annulment with rellard to this marrialle in this or any other jurisdiction. 7, There is one minor child by this marriallc. Anllela Maric Swartz. born on April 30. 1981. 8. Neither party is a mcmbcr ol'the Armcd Forccs ol'the United States 01' America. CO.u.NU~_PI.\'ORCILUNDlm SECTION. nQLCcl.QR1JQIJdl 9. Thc avcrments 01' Parallraphs I throullh 8 arc incorporated hercin bv refercnce as il'set forth at lenllth. .' - " Pal\e 2 10. The marrialle is irretrievablv broken. I J. The PlaintilT avers that he has been advised ofthe availabilitv of counselinll and that he Olav have the rillht to request that the Court require the parties to participate in counselinll. Whtrtfort. the Plaintill'requests this Honorable Court to enter a Decree ol'Divorce in this mailer pursuant to 330\(c) or 330\(d) ol'the Divorce Code. COUNT 11- VISITATION/CUSTODY 12, The averments of Parallraphs 1 throullh II are incorporated herein bv reference as if set forth at lenllhl. 13, Plaimiihc:c:ks CUSIUUY uflhe subjeclllIinur chilu Angela Marie Swam:. burn April jii. 1981. 14, In the past flve vears. the parties' child has resided with the followinll persons. at the addresses and for the periods of time indicated below: Defendant Plaintill' & Defendant 1903 Letchworth Drive. Camp Hill. PA 1903 Letchworth Drive. Camp Hill. PA 11/93-present 4/91-11/93 The child was not bom out of wedlock. The child is presentlv in the custodv ol'Saunura Swartz who resides at 1903 Letchworth Drive, Camp Hill. Pennsvlvanla. 17011, The Mother ofthe child is Saundra Swartz who resides at 1 ry03 Letchworth Drive. Camp Hill. Pennsvlvania. 170 II. She is married. The Father ofthe child is Terrance j. Swartz. who is current Iv resiuinll at 5328 Oxlord Circle. Apt 33. f\o1echanicsburll. Cumberland Countv. Pennsvlvania 17055. He is married. .' ~ .' . ' PaRe 3 15. The relationship of Plaint ill' to the child is that ofFathcr. The Plaintill' currently resides alone. 16. The relationship of the Dclendantto the child is that of Mother. The Defendant resides with the child. 17. Plaintill'has not participated as a party in other litillation concerninllthe custody of the child. Plaintilfhas no information of a custody proceedi",~ conccrninR the child pcndinR in a court of this Commonwealth. The Plaintill'does not know of a person not a party to the proceedinlls who has physical custody ofthe child or claims to have custody or visitation riRhts with respect to the child, 18. The best interests and pcrmanent welfare of the child requires that primary physical custody and leRal custody of the child be with the Plaintill7Father. Terrance Swartz. Wherefore. Plaintilt: Terrance Swartz. respectlully requests that he be awarded primary physical custody and primary lellal custody ofthe subject minor child as provided herein. ~~ ~___m____ Keith D, DeArmond, Esquire Attorney ID Number 58878 2800 Market Street Camp Hill. PA 17011 (717) 730-9394 DATE: Sf ' 1996 ~ , ,- i ,,) .... II!' t. ; '.' p.- 1< , L) .. t ('. , , lid , Li. i I I I l...-' , , , N V"'t \ ' \ ' Dr') I- ....... ~~ (\--(, .- . I), -;j ~ '- ('J <;;,) .~ ~s- '.<1 .:J r 1\ r-rn rn .... f"" ~ -~ . ~r,11 \:;:j -<...,~. ~ TERRANCE 1. SWARTZ, PLAINTIFF : IN THE COURT OF COMMON PLEAS OF : CUMDERLAND COUNTY, PENNSYLVANIA VS. ; I, -r- : NO. </, /~"(,,' l'<,.....f 'I.f.._. : CIVIL ACTION - LAW SAUNDRA E. SWARTZ, DEFENDANT : IN DIVORCE COMPLAINT IN DIVORCE I. The Plaintiff, Terrance 1. Swartz is an adult individual who currently resides al 5328 Oxford Circle, Apt. 33. Mechanicsburg, Cumberland County. Pennsylvania 17055. 2. The Defendant, Saundra E. Swartz, is an adult individual whose current address is 1903 Letchworth Drive, Camp Hill, Cumberland County, Pennsylvania 170 II. 3, Plaintiff has been a bona fide resident of the Commonwealth of Pennsylvania for at least six months immediately prior to the filing of this Complaint, 4, The Plaintiff and the Defendant were married on February 2, 1980 in Marysville, Perry County. 5, The parties separated on or about Novcmber. 1993. 6, Neither party has instituted any prior action of divorce or annulment with regard to this marriage in this or any other jurisdiction. 7, There are no minor children by this marriage. 8, Neither party is a member of the Amled Forces of the United States of America. COUNT 1 - DIVORCE UNDER SECTION 330((cl OR 330Hdl 9. The averments ofl'aragraphs I through 8 are incorporated herein by reference as ifset forth at length. 'i I ! VERIFICATION I, Terrancc J. Swartz, thc undcrsigncd, do hcrcby verify tlm. the statcmcnts madc in the forcgoing instntment are truc and correct tllthc best of my knowledge. infommtion and belief. 1 understand that statements hcrein arc madc subject to the pcnaltics of 18 Pa. C. S. Section 4904, relating to unsworn falsification to authoritics. Date: ~ IJ I rr(, ~4~ ~ \l) ~ '0; -:J b N .~J~ ~~;: ~ p- It!.! ii: '-)~ d~' ,.~~ @u1 en :~;* ',J'; ". ", _I lI:f!1 n:: HiB? 0.. ru -X -,: ~ m tf- cr. a J~ ~ ~ii i e~ 0 ~~o :a 5:~ 0 m ... ..... ~ . . ., .l . DALEY LAW OFFICES 1(1;>9 SO;NLR'I lJl:WE HAI~I,I~;IJlJIIG. Pf:NN[;YLVANIA 171m 01 /) t.J~)7 -.179S . . . .. ~ I , , I , I. y TERRANCE .J, SWARTZ, Plaintiff : IN TilE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYIN ANIA : CIVIL ACTION. LAW v. NO. 96.1905 CIVIL TERM SAUNDRA E. SWARTZ. Defendant IN DIVORCE AFFIDA VIT OF SERVICE Cam A. Boyanowski, Esquire. being duly swom according 10 law, deposes and says that she is an attomey at law duly authorized to practice in the Commonwealth of Pennsylvania. and that on the 18th day of June, 1996, a complaint in divorce was served upon Saundra E. Swartz, the Defendant in the foregoing case. through her attorney, Laurie A, Saltzgiver. Esquire, a true and correct copy of the Complaint in Divorce by sending same to Laurie A, Saltzgiver. Esquire, A copy of the signed Acceptance of Service is attached, Said copy ofthe Complaint was duly endorsed with notice to Defendant to appear and answer or the matter would proceed without her, Sworn to and subscribed before me this ~~aYOf_~~J ,1999 Q'\l~((\\(~AOY-.!-bh Ii NOTARIAL SEAL PATRlC1AA. PATTON, Notary Publ,c L....- PaxIor1 Twp.. Dauphin Coonly M Commllllon E. IIlJl.luflO 20. 200?h By: ara A, Boyanowski, Attomey No. 68736 1029 Scenery Drive lIarrisburg. PA 17109 (717) 657-4795 Attorney for 1>laintiff TERRANCE 1. SWARTZ, PLA1NTlFF : IN TilE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA VS. : NO. 96-1905 CIVIL TERM : CIVIL ACTION - LAW SAUNDRA E. SWARTZ. DEFENDANT : IN DIVORCE ACCEPTANCE OF SERVICE I, Laurie A. Saltzgiver. Esquire. hereby accept service on behalf Saundra E. Swartz oflhe Amended Complaint in Divorce and Custody filed in the above-captioned action. Lauric A. Saltzgiver. Es uire 410 North Second Street \',0, Box 1062 Harrisburg. PA 17108 .:.:. .:+:. .:+;. .:.:. .:.;. .:+;. .:.:. .:+:. .:+:. -:.:. ~, ~I ~ ~ A:JUlntHHIIU.ltI "i ul ~i ~, 'r :::1 ~ ~ '.: ~ '.' s " ., .:.' ~ ,', i!- ~ " ~ ~ ~.' ~ e ~ .:+;. .;+:. .:+;. .:+;. .:+;. -:.;. .:.;. .~.:. .:+;. .:.:. .:.:. .:.;. .:+;. .:.:- .:+:. .:.:. .:<<. .:<<. .:<<. ':41'(' "... ..... ~ I.: ~ ~ S " ~ ....... " ........... 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