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Home My WebLink About00-00969 . . . . . . . . . :.f.:ti :Ii 1f.;F.1f. :tiff. . . . . . . . . . . IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY . . . . . PENNA. . . . STATE OF . . . . . DENNIS W. NACE, Plaintiff NO. 00-969 CIVIL TERM . . . . VERSUS PATRICIA J. NACE, IN DIVORCE . . . Defendant . . DECREE IN DIVORCE . . AND NOW, )/~.-. t.,......r 1'-1" ,-:z.,,"J, IT IS ORDERED AND . . . DENNIS W. NACE DECREED THAT , PLAINTIFF, . . AND PATRICIA J. NACE , DEFENDANT, . . ARE DIVORCED FROM THE BONDS OF MATRIMONY. . . THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT YET BEEN ENTERED; . . . . NONE. The terms of the Property Settlement and Separation . . . Agreement dated October 23, 2001 are incorporated but not merged . into this Decree in Divorce. . . . . . PROTHONOTARY . . :Ii ;f. :t::+; .. . . .. . J. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . /I/{~/o{ 11/1'/01 ^"'" ,",~ "' w , .._',~' "','=='~- ~ 0>f(}- ~&r ~~/~ .< .. " ,. ~-~I:fv'J4' p,t.-"'q.- ~..... : ",.,.. ., ~ -. . -\, '. '< .f, ,,~, ,,' - r--~.-,.,.,."",,~~!JIlll,"" , ," ~~~'~ _.,~, ,'~' .- --~ SAIDIS SHUFF, FLOWER & LINDSAY "'~-A~.AT~W 26 W. High Street Carlisle, P A .'! " DENNIS W. NACE, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 00 - 969 CIVIL TERM Plaintiff V5. PATRICIAJ. NACE, Defendant : IN DIVORCE PROPERTY SETTLEMENT AND SEPARATION AGREEMENT THIS AGREEMENT made this :J- ?J day of October, 2001, between DENNIS W. NACE, of Landisburg, Perry County, Pennsylvania, hereinafter referred to as Husband, A N D PATRICIA J. NACE, of 400 Greenspring Road, Newville, Cumberland County, Pennsylvania, hereinafter referred to as Wife, RECITALS: R.1: The parties hereto are husband and wife, having been joined in marriage on, April 27, 1984 in New Cumberland, Cumberland County, Pennsylvania; and R.2: A Complaint for Divorce has been filed in the Court of Common Pleas of Cumberland County, Commonwealth of Pennsylvania, to Number 00-969, Civil Term; and SAlOIS SHUFF, FLOWER & LINDSAY An:9RNEVS.AT.LAW 26 W. High Street Carlisle. P A Nace msa tjb " October 22, 2001 R.3: The parties' hereto desire to settle fully and finally their respective financial and property rights and obligations including, but not limited, of all matters between them relating to the ownership of real and personal property, claims for spousal support, alimony, alimony pendente lite, counsel fees and costs, and the settling of any and all claims. NOW THEREFORE, in consideration of the covenants and promises hereinafter to be mutually kept and performed by each party, as well as for other good and valuable consideration and intending to be legally bound, it is agreed as follows: (1) SEPARATION: It shall be lawful for each party at all times hereafter to live separate and apart from the other party at such place or places as he or she from time to time may choose or deem fit, free from any control, restraint or interference from the other. Neither party will molest the other or endeavor to compel the other to cohabit or dwell with him or her by any legal or other proceeding. Each party shall be free of the interference, authority or contact by the other as if he or she was single and unmarried except as maybe necessary to carry out the terms of this agreement. (2) DIVORCE: The parties acknowledge that the marriage is irretrievably broken and that they will secure a mutual consent no-fault divorce decree in the above- captioned divorce action. Upon the execution of this agreement, the parties shall execute and file an Affidavit of Consent and Waiver of Notice Forms, necessary to finalize said divorce. (3) DEBT: A. MARTIAL DEBT: Husband and Wife acknowledge and agree that 2 SAlOIS SHUFF, FLOWER & LINDSAY AITORNEYS.AT.LAW 26 W. High Street Carlisle, P A "0'1'.,(.,---,'" 0', r;.Iage msa,' tjb October 22, 2001 there are no other outstanding debts and obligations which are martial or for which the other might be liable incurred prior to the signing of this Agreement. B. Post Separation Debt: In the event that either party contracted or incurred any debt since the date of separation, the party who incurred said debt shall be responsible for the payment thereof regardless of the name in which the debt may have been incurred. C. Future Debt: From the date of this agreement neither party shall contract or incur any debt or liability for which the other party or his or her property or estate might be responsible and shall indemnify and save the other party harmless from any and all claims or demands made against him or her by reason of debts or obligations incurred by the other party. (4) MOTOR VEHICLES: Each party relinquishes any right, title and interest he or she may have to any and all motor vehicles currently in possession of the other party. Each party shall assume full responsibility of any encumbrance on the motor vehicle received by said party, and shall hold harmless and indemnify the other party from any loss thereon. Husband shall retain the 1989 Oldsmobile. (5) TANGIBLE PERSONAL PROPERTY: The parties hereto mutually agree that they have effected a satisfactory division of the furniture, household furnishings, appliances, tools and other household personal property between them, and they mutually agree that each party shall from and atter the date hereof be the sole and separate owner of all such property presently in his or her possession whether said property was heretofore owned jointly or individually by the parties hereto. This 3 SAIDIS SHUFF, FLOWER & LINDSAY ATrORNEYS-AT-[.AW Z6 W. High Street Carlisle, PA ~~ ~age msa, ljb October 22, 2001 agreement shall have the effect of an assignment or bill of sale from each party to the other for such property as may be in the individual possession of each of the parties hereto. Wife shall retain the two burial plots, and Husband will execute any document required to transfer his interest in the burial plots. Wife's attomey will prepare an assignment acceptable to Westminster Cemetery. (6) ~NTANGIBLE PERSONAL PROPERTY: Each party hereby relinquishes any right, title or interest he or she may have in or to any intangible personal property currently titled in the name of or in the possession of the other party, including, but not limited to, stocks, bonds, insurance, bank accounts, individual retirement accounts, employment benefits including retirement accounts, savings plans, pension plans, stock plans, 401 K plans and the like. Wife's counsel, at Wife's expense shall prepare a Retirement Benefits Court Order which will transfer from her Thrift Savings Plan with the Federal Govemment, $2,928.89 with any earnings thereon from July 31, 1999 to the date of rollover into an IRA for Husband. The intention of the parties is that there be no tax consequence to the rollover, and Husband shall be solely responsible for any taxes or penalties incurred should he invade the IRA into which the Thrift Savings Plan funds are deposited. Attached hereto as Exhibit "A" is the Motion for Entry of Retirement Benefits Court Order and proposed Retirement Benefits Order which shall be submitted to the Court immediately upon entry of the Decree in Divorce. (7) CHILD SUPPORT: Husband shall pay to Wife for the use, benefit, support and maintenance of their two minor children, Bernadette Elizabeth Nace, born January 4 SAlOIS SHUFF, FLOWER & LINDSAY ATIORNtYS.AT.LAW 26 W. High Street Carlisle, PA .- Nace msa, ljb October 22, 2001 31, 1984; and Bridgette Ann Nace, born May 18, 1985, the sum of $200.00 per month. Said payment shall be made through the Office of Domestic Relations and shall not be modifiable. The payments shall terminate when both of the parties' children graduates from high school or leaves high school after attaining the age of 18 years. The parties are advised by their counsel that child support may not be compromised by the parties. Nevertheless, in consideration of Wife's retaining her Federal Govemment basis benefit plan. they have made this Agreement intending to be bound by it. Wife shall provide medical insurance available through her employer for the benefit of the minor children so long as Husband is obligated to contribute to their support. (8) WAIVER OF ALIMONY: The parties acknowledge that each has income and assets satisfactory to his and her own reasonable needs. Each party waives any claim he or she may have one against the other for alimony, spousal support or alimony and alimony pendente lite. Notwithstanding the foregoing, the parties acknowledge that Wife's income is greater than Husband's and that his reasonable support requires that his child support payment be no more than $200.00 per month as set out above. Therefore, in the event that Wife seeks from the Office of Domestic Relations child support exceeding $200.00 per month, and such a Support Order is entered. then. and in that instance. and on the effective date of the child support Order increasing Husband's obligation over $200.00 per month, Wife will pay to Husband alimony each month in an amount equal to Husband's modified child support obligation in excess of $200.00 per month. 5 Nace msa, tjb October 22, 2001 (9) ADVICE OF COUNSEL: The parties hereto acknowledge that each has been notified of his or her right to consult with counsel of his or her choice, and have been provided a copy of this agreement with which to consult with counsel. Wife is represented by Dale F. Shughart, Jr., Esquire and Husband is represented by Carol J. Lindsay, Esquire. Each party acknowledges and accepts that this agreement is, under the circumstances, fair and equitable, and that it is being entered into freely and voluntarily after having received such advice and with such knowledge as each has sought from counsel, and the execution of this agreement is not the result of any duress or undue influence, and that it is not the result of any improper or illegal agreement or agreements. Each party shall pay his or her own attorney for all legal services rendered or to be rendered on his or her behalf. (10) ADDITIONAL INSTRUMENTS: Each of the parties shall from time to time, at the request of the other, execute, acknowledge and deliver to the other party any and all further instruments that may be reasonably required to give full force and effect to the provisions of this Agreement. (11) INCOME TAX: The parties have heretofore filed joint Federal and State Tax retums. Both parties agree that in the event any deficiency in Federal, state or local SAlOIS income tax is proposed, or assessment of any such tax is made against either of them, SHUFF, FLOWER & LINDSAY each will indemnify and hold harmless the other from and against any loss or liability for ATIORNE\'S.AT-LAW 26 W. High Street Carlisle. PA any such tax deficiency or assessment and any interest, penalty and expense incurred in connection therewith. Such tax, interest, penalty or expense shall be paid solely and entirely by the individual who is finally determined to be the cause of the 6 SAIDIS SHUFF, FLOWER & LINDSAY ATlURNEYS-AT.LAW 26 w. High Street Carlisle. P A !'Ja~e msa tib October 22, 2001 . ' misrepresentations or failures to disclose the nature and extent of his or her separate income on the aforesaid joint retums. (12) BANKRUPTCY: The parties hereby agree that the provisions of this Agreement shall not be dischargeable in Bankruptcy and expressly agree to reaffirm any and all obligations contained herein. In the event a party files such bankruptcy and pursuant thereto obtains a discharge of any obligations assumed hereunder, the other party shall have the right to declare this Agreement to be null and void and to terminate this Agreement in which event the division of the parties' martial assets and all other rights determined by this Agreement including alimony shall be subject to court determination the same as if this Agreement had never been entered into. (13) COMPLETE DISCLOSURE: The parties do hereby warrant, represent, acknowledge and agree that each is fully and completely informed of, and is familiar with, the wealth, real and personal property, estate and assets, earnings and income of the other and has made any inquiry he or she desires into the income or estate of the other and received any such information requested. Each has made a full and complete disclosure to the other of his and her entire assets, liabilities, income and expenses and any further enumeration or statement thereof in this Agreement is specifically waived. (14) RIGHTS AND RESPONSIBILITIES: Husband and Wife acknowledge that each of them has read and understand his and her rights and responsibilities under this Agreement and that they have executed this Agreement under no compulsion to do so but as a voluntary act. 7 SAIDIS SHUFF, FLOWER & LINDSAY A'ITORNEYS'AT-LAW 26 W. High Street Carlisle. PA . ... . ..' ':'Ia~e msa tjb October 22,2001 (15) FULL SETTLEMENT: Except as herein otherwise provided, each party hereby releases the other from any and all claims, or demands up to the date of execution hereof. It is further specifically understood and agreed by and between the parties hereto that each party accepts the provisions herein made in lieu of and in full settlement and satisfaction of any and all of said party's rights against the other for past, present and future claims on account of support, maintenance, alimony, alimony pendente lite, counsel fees, costs and expenses, equitable distribution of marital property and any other claims of the party, including all claims which have been raised or may be raised in an action for divorce. (16) RELEASE OF ALL CLAIMS: Except as may be otherwise specifically provided in this Agreement, Husband and Wife, for themselves, their heirs, representatives and assigns, each hereby forever releases, remises, discharges and quitclaims the other, and such other's heirs, representatives, assigns and estate, from and with respect to the following: A. All liability, claims, causes of action, damages, costs, contributions and expenses or demands whatsoever in law or in equity; B. All rights, title, interest or claims in or to any property of the other, whether real, personal or mixed and whether now owned or hereafter acquired; C. All rights of courtesy and dower and all claims or rights in the nature of courtesy and dower; D. All widow or widower's rights; 8 , SAID IS SHUFF, FLOWER & LINDSAY A1TORNEYS-AT-LAW 26 W. High Street Carlisle. P A ~a,?e msa , ljb October 22, 2001 E. All right, title, interest or claim in or to the other's estate, whether now owned or hereafter acquired, including but not limited to all rights or claims: (1) to take against the other's will; (2) under the laws of intestacy; (3) to a family exemption or similar allowance; and (4) all other rights or authority to participate or intervene in a deceased spouse's estate in any way, whether arising under the laws of Pennsylvania or any other country, territory, state or political subdivision. F. All rights or claims to any accounting; G. All rights, claims, demands, liabilities and obligations arising out of or in connection with the marital relationship or the joint ownership of property, whether real, personal or mixed; H. All rights, claims, demands, liabilities and obligations arising under the provisions of the Pennsylvania Divorce Code, as the same may be amended from time to time, and under the provisions of any similar statute enacted by any other country, state, territory or political subdivision; \. All rights, claims, demands, liabilities and obligations each party now has, or may hereafter have, against or with respect to the other. (17) GOVERNING LAW: This Agreement shall be construed under the law of the Commonwealth of Pennsylvania. If any provision of this Agreement is determined to be invalid or unenforceable, all other provisions shall continue in full force and effect. 9 SAID IS SHUFF, FLOWER & LINDSAY ,~"'f'!tlMNEY'!i.AT.LAW 26 w. Hi~h Street Carlisle. P A Nace msa tjb October 22, 2001 (18) BREACH: In the event that either party breaches any provision of this Agreement, he or she shall be responsible for any and all reasonable costs incurred to enforce the Agreement, including, but not limited to, court costs and counsel fees of the other party. In the event of breach, the other party shall have the right, at his or her election; to sue for damages for such breach or to seek such other and additional remedies as may be available to him or her. (19) ENTIRE UNDERSTANDING: This Agreement constitutes the entire understanding between the parties and there are no covenants, conditions, representations, or agreements, oral or written, of any nature whatsoever, other than those herein contained. (20) AGREEMENT BINDING ON PARTIES AND HEIRS: This Agreement shall bind the parties hereto, their respective heirs, executors and assigns. IN WITNESS WHEREOF, the parties hereto intending to be legally bound have hereunto set their hands and seals the day and year first written above. ~~ cJ,~ Dennis W. Nace ~~~qf~ Patricia J. Nac 10 i~/i~/d~01 . ~~:26 . < .-'.,1'. ~'Y. on"'_ .'" "' ""'fE NO.091 003 DENNIS W. NACE, Plaint.i ff VB. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE MOTION FOR ENTRY OF RETIREMENT BENEFITS COURT ORDER AND NOIiI, come che P]dinuff, Dennis W. Nace, by and through his attorney, Carol J. Lindsay, Esquire, and the Defendant, Patricia J. Nace, by and through her attorney, Dale F. Shugharc, Jr., Esquire, and make the following Motion: L Plaintiff, Dennjs W. Nace (hereinafter "Husband"), Social Security #207-44-5421, of P. O. Box 298, Landisbu.rg, PA 17040, and Defendant, PaLricii.l ,1. Nace (hereinaf::.er "Wife"), Social Security #192-46-3341, of 400 Green Spring Road, Newville, PA 17241, were married on Apri] 27, 1984 and separated on July 31, 1999. 2. The parties were dlvorced on , 2001 by Decree issued to the above term and number (copy attached) . 3. The Wife is and was during the marriage employed by the United States, Department of Defense, specifically DDSP, 2001 Mission Drive, New Cumberland, PA 17070. 4. The parties agreed as a part, of their Comprehensive Marital Settlement Agreement that: t.he Husband would waive all entitlement to any portion of the W~fe's Basic Benefit Plan through the Federal EmpJ oyees ReL l r emen:-. System. i;~t~WAEx,IiIBI~{~!:.C3~ , -,' - -.- - .., ;~~:~!!~~~ .L,i" l~, :!:1!~1 ,a,:J.dt5 .-,,,,~,' I 0_'-'_.-' '__ - -.~- "', NO. 091 Ll04 S. The parties agreed as a part of their Comprehensive Mari tal Settlement. r.hat t:he Wife would transfer to the Husband the entire balance of her Thri ft Savings Plan benetits as of the date of separation, July 31, 1999, which lS the sum of Two Thousand Nine Hundred t.wenty-eight and 89/l00 ($2,92B.B9) Dollars (copy of report from the Nat:ions Finance CenLer aLtached), together with the earnings t:hereon. 6. The parLieR request the Court to enter a "Retirement: Benefics Court Order" in the form Cit.Ldched he:'eLo co ef.fectuate their Agreement aioresaid. WHEREFORE, the pdrt ies pray Your Honorabj(> Court to enter a Retiremem: Benefi LS Court Order awarding Dennie W. Nac,", one hundred (100%) percent f o~ patricia J. Nace's Thrift Savings Plan account as of July J}, 1999, ~ogether with the earnings thereon. Respectfully submitted. Witness: -~ DenIiisW: Nace Carol J. Lindsay, Esquire Attorney for Dennls W. Nace Date: Witness: Dale F. Shughart ,--:Tr., Es-quire Attorney for Patricia J. Nace Pacricia J. Nace Date: lib.. J.~" G6~.l 10~.~i:j . --~" '.., ,..I~-"-o> : ,-- " ,- ,- - ,eft NO. 091 1)0:; 1t,*,"~ ',*, 4- or ~ .., ., 1II111FT "'- ....... C hrift Savings Plan{ National Finance Center PO. Box 61500, NewOrfeans, LA 70161-1500 July 31, 2001 Patricia J. Nace 400 Greenspring Aoad Newville, PA 17241 .Re: Your TSP account Dear Ms. Hac,,: This i5 in response to your let~er to the Thrif~ Savings Plan (T~P) Service Office request1ng information regard1ng your TSP account. TSP is a defined contribution, cash or deferred arrdn9emen~ tor Federal employees that is s~m11ar to a 401 (lei plan under the Int,eorncil Kp.Vp.nue Code for private sector e:nployees. Congress established TSP in the ,ederal Employees' Retirement. System Act of 1986, and your first cont.r1.bution 'Was accepre-c in September 1988~ TSP accounts are valued once Q month as c: the la~t day of Lnp month. As of the date requested, July 31, 1999, your TSP account balance was S2,928.89. There have been no loans or withdrawals during the lif~ of your TSP account. Please note that the funds in this account may be withdrawn by you while you are employed hy the Federal ~iervi.cei additionally, a qualifying cou.:"t. order issued in connection with a divorce, annulment or legal separ.ation mAY ailow a payment to be made to your spous~ or former spouse at dny ~ime. For your infor.mation, we have enclosed the TSP booklets "Summary of the Thrift Savings Plan for F@der.d F.mploy@es," "lntorm.at-ion About Court Orde:rs'~ and the notice "Tax Treatment of Thrift Savings Plan Payments Made Under Qualifying Orders. II We hope this informatlon has been helpful. Sincerely, ~ eJ{i; ~ Reginald G. Hargett, Chief ~ Thrift Savings Plan Operations Branch Enclosure Is) 10/15/2001 . ';;_'_'"11_",,,-~ _, -~~ _,~_ 6..;.''':~ 10:31 NO.10? Gl09 ,. . . DENN! S W. NACE, Plaintiff V5. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE RETIREMENT BENEFITS COURT ORDER TRIS MATTER having come before the Court on Motion, and the Court, after reviewing the Motion and being otherwise fully advised of the matter ordered: Dennis W. Nace, Social Security # 207-44-5421, of P. O. Box 298, Landisburg, PA 17040, is awarded 100% of the Thrift Savings Plan account ot Patricia j. Nace, Social Security #182-46-3341, of 400 Green Spring Road, Newville, PA L7241, as of July 31. 1999 ($2,928 89) . FURTHER ORDERED: Earnings will be paid on the amounr. of the entitlement under this Order from July 31, 1999 unr.tl prlymenr. is made. Signed, this day of , 2001. By the Court. J. , EXHIBJ::F'.' ";'";f-_'o_-'~ , _',\,\i-"-""~,~:&-. ,~_",",:i';"''':1i, ' -_'.;t!;..'~l""',,,,.,_ ; "":-i'-':'f'! ':" ~;;;"'" . .' _' -..,~.._~"",-,~.'t-- .,: ;\~J~~I~!=!~i IIiiIiIc .'. . "iiI(. _,~ , iriaiill._Uli"-~;"';"_III11"; , -_., . - - . ~ - - "~~ '.".', ,~"C..".,..' .0. , ., "." .,... ":1 (') 0 0 c: ... ~. Z $,. :'2 "Tl ;:gm C) '.fll <: 1T1=: Z:c , -VfTl zr: err (fJ ).~ w -<~~. -.[C) ~o " ~r.:=rl ~o -,. CI--- ~ --:>"C) -~o .r:.- (yo )>c: .. ?G z 0 =< w -< "" DENNIS W. NACE, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 00-969 CIVIL TERM Plaintiff VS. PATRICIA J. NACE, Defendant IN DIVORCE PRAECIPE TO TRANSMIT RECORD To the Prothonotary: "I. ',' , - ~_ - .c-- :..;_ Transmit the record. together with the following information, to the court for entry of a divorce decree: 1. Ground for divorce: irretrievable breakdown under Section 3301 (c) 3301(d)(1) of the Divorce Code. (Strike out inapplicable section). 2. Date and manner of service of the complaint: 3. (Complete either paragraph (a) or (b)). (a) Date of execution of the affidavit of consent required by Section 3301 (c) of the Divorce Code: by the Plaintiff November 9, 2001; by the Defendant October 23, 2001. (b) (1) Date of execution of the Plaintiff's affidavit required by Section 3301 (d) of the Divorce Code: (2) Date of service of the Plaintiff's affidavit upon the Defendant: _ 4. Related claims pending: None 5. Complete either (a) or (b). (a) Date and manner of service of the notice of intention to file praecipe to transmit record, a copy of which is attached: (b) Date Plaintiff's Waiver of Notice in 3301(c) Divorce was filed with the Prothonotary: November 2001 Date Defendant's Waiver of Notice in 3301(c) Divorce was filed with the ProthonotarY: November 2001 ,Attorney or Plaintiff k1i- ,'d, '"~1" ..........,. ~j -'- ~~~ ~--, ---., - ~ " ' ..,'",'i'"""~".,.,,,,, " .--"~ - , ,. -11 0 0 0 c: -n s;: Z --; ~(D 0 -r m <: ?;1;Q ::0 <>l,-:JfT't ~~ W -nO "- I C)-a -0 :.:;:t-I-; /"':!J ~O :x '---'''C) 2m :s;O :- 0 ~ .. ~ 0 + -< :~._- ~ .-' - I'"::; " -, ~ ,_ ,/~ ._,' ,. .~ _Co', DENNIS W. NACE , Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. oo-ql.o'l CIVIL TERM IN DIVORCE vs. PATRICIA J. NACE, Defendant NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at the Cumberland County Court House, Carlisle, Pennsylvania, 17013. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYERS FEES OR EXPENSES BEFORE A DECREE OF DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 liBERTY AVENUE CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 FLOWER, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff By: Carol J Li say, Esquire ID#4 11 East High Street Carlisle, PA 17013 (717) 243-5513 Date: b701$ /'ZfJ8/J :ol_~, ~c_:'.'.";'" _'0 - -h~<':li:; Nace . divorce complaint III February 18, 2000 DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00. 9(,9 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE COMPLAINT DENNIS W. NACE, Plaintiff, by his attorneys, FLOWER, FLOWER & LINDSAY, P.C., respectfully represents: 1. The Plaintiff is Dennis W. Nace, who currently resides at P.O. Box 298 Landisburg, PA 17068, Perry County, Pennsylvania, where has resided since 1999. 2. The Defendant is Patricia J. Nace, who currently resides at 400 Green Spring Road, Newville, Cumberland County, Pennsylvania, where she has resided since 1989. 3. The Plaintiff and Defendant both have been bona fide residents in the Commonwealth of Pennsylvania for at least six months immediately prior to the filing of this Complaint. 4. The Plaintiff and Defendant were married on April 27,1984 at New Cumberland, Pennsylvania. 5. That there have been no prior actions of divorce or for annulment between the parties in this or in any other jurisdiction. 6. The Plaintiff avers that he is entitled to a divorce on the ground that the marriage is irretrievably broken and Plaintiff is proceeding under Sections 3301 (c) and/or (d) of the Divorce Code. . , . " ~ . -I, -" ~"'- '~. Nace - divorce complaint Ijj February 18, 2000 7. Plaintiff has been advised of the availability of marriage counseling and of the right to request that the Court require the parties to participate in marriage counseling, and does not request counseling. WHEREFORE, Plaintiff requests the Court to enter a decree of divorce. FLOWER, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff By: C ro J. Lindsay, Esquire ID 44693 11 East High Street Carlisle, PA 17013 (717) 243-5513 Date: ~0 I fjvtP(} ,-- VERIFICATION , ::c:,~I-i!-.d,'_i>- ,~ I, the undersigned, hereby verify that the statements made herein are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. !l4904, relating to unsworn falsification to authorities. !1~ LA) ~ ~/?;~~ocJ Date: "",,,...:- v_, ,,' ~~ "'~-~-' lw,,< ~.'~ . ,'" ,<, ~" "<',___~<. '. "--~, --",..'".y - 'lIiil.. -> ~ ,-,.' ~ ",,;: ,~., "',,.>c, ~"... ..,,,. . .....,.,. ~, ..~ 7.> b:; -:!J VI ...J -0 p C r U:. .t. \<.l (f; ~ ~ 1L if fA o ~~ E~:; ~.' c':: ~.> ~~ :.:j -< ~:..; -:-'j ~':'"l C;J ~'{1 (::;:; ::.J (,..) :~~~ ~ "'j ~ '" ~~ "' . L-. , ~, DENNIS W. NACE, Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 00-969 CIVIL TERM : IN DIVORCE Plaintiff V5. PATRICIA J. NACE, AFFIDAVIT OF CONSENT 1. A Complaint in Divorce under ~3301 (c) of the Divorce Code was filed on February 18, 2000. 2. The marriage of plaintiff and defendant is irretrievably broken and ninety days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a final Decree in 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 to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn falsification to authorities. f)~ tJ ~ Dennis W. Naee, Plaintiff Date: II/l/Of I I ... -~ Idki ,~." y ., ~"" ~ -= - ..-.:w;",.., , ~--. - , t.,",,,, "', ,I' , ,," ",,,',"''''.' ." ~,' () 0 0 C -n ;;::: Z --1 -0 OJ 0 ~0; fD I:;!m ...: ~:D S~~ ~5; (..) ~L.. !<O ::::? ''''- II 0.--;1 ~O ~ ":...::---() :>0 r::- Om ~ .. ~ <=> w -< t'ii - "" .J' 0'" " -'i I i DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE AFFIDAVIT OF CONSENT AND WAIVER OF MARRIAGE COUNSELLING 1. A Complaint in divorce under Section 3301(c) of the Divorce Code was filed on February 18, 2000. 2. The marriage of plaintiff and defendant is irretrievably broken and ninety 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. 4. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 5. I have been advised of the availability of marriage counselling and understand that I may request that the court require that my spouse and I participate in counselling prior to a divorce decree being handed down by the court. 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. ~4904 relating to unsworn falsification to authorities. DATE: Oe.;t .;1.3 ,2001 ~~~~~an patricia J. Nace Sworn to and subscribed before me this /J.jiJ day of ~ , 2001. NOTAIlIAL SEAL BONNIE L. COYLE, NOTARY PUBLIC BORO OF CARUSLl!, CUMBERLAND COUNTY MY COMMISSION EXI'IRES OCTOBER 17 2002 1illlillllJ ,'--"-,'-,, , ". '~".'.. "';" "''"''''-''''''.. . '.' '..,;.' I;",;",',;, " .. ,," ".' ',,",,,, ".,'"",, ".", , . ,. ., . '; 0 0 0 c: " g Z .-1 ;:}1CD 0 fFI;d rn <:: :zX ::"gt:9 :z~ C..:J !:Q,L """)'1 ":,;0 r::O -U -, -r. ~O -- (~:lJ - 20 --0 z;:- Om J:>c: ~ ~ => c' '-< ~- ., ~ , . ,-1',..-- . .. '---'''1 DENNIS W. NACE, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 00-969 CIVIL TERM : IN DIVORCE V5. PATRICIA J. NACE, Defendant WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER S;3301(c) OF THE DIVORCE CODE 1 . I consent to the entry of a final Decree of Divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary. I verify that the statements made in this Affidavit 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 18 Pa.C.S. 4904 relating to unsworn falsification to authorities. IJJ~tJ ~ Dennis W. Nace, Plaintiff Date: I ( /fh ( / ~........, .,,,,, """."",.,. ",..j,,_S:- ""X,..._" "I'.""""""" , 'h)"'''C,. ~-*"iLl '." g 0 0 -T, .S:: Z --; ~UJ 0 ;:fi~ fn <: :0 --(trn UiS?: W :09 ~L '~6 0 "'"0 ~., :< .-J....-n ~o :x 00 2m >~ z:- O' ~ 0 ~ ..,.. -< , _-J-,._ ,~- - ;; - ~ '0--"- DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER ~ 3301(c) OF THE DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the prothonotary. 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. ~ 4904 relating to unsworn falsification to authorities. Date: /0 4~ /0/ I / ~/Etr,Jfl~/P ~~ 4~('p patricia J. Nace _i..";,,,~,o, .~ ....,,_.,~'; ..,;i.<i,-'-'<'&\;::l.;.;.,.,...,.i " ".,", -'.,,;, ,jo - >,> ,.. '", -", ,'" " '."",. 'a"1 . 0 0 ,..~ ,J C 'on s:: :z: "~ ~'S:1 0 ;~~ <: ~~ c...:> 9(:) \<0 -0 "'r:', (5 ::D ~o - "0 2m ~e r:- ~ ., ~ I;;) ?Ii .I'""" -< "" ---jl"-"~- ~ ,'; '~\;" ", '" - '~ DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE PRAECIPE TO WITHDRAW ECONOMIC CLAIM Dear Sir: I hereby withdraw the claim for counsel fees filed on behalf of the Defendant in the above captioned action. f Dale . Shu 35 East High Carlisle, PA 17013 (717) 241-4311 203 TO: Curtis R. Long, Prothonotary October 24, 2001 ." ~ '.1M. ,..~. -,;" ___,.. ,,,,c,',;.d,/""_,,,,;,'C ",' "e ~" . ".' ,,.I,, .,,~ , "",>'b~"",W.""",,,,",,, .. -"">':{'"'( . (') 0 0 C 'T1 ;;: :z:: ::::J ~g 0 i":~l,~ "'" ~g8 mS;; w (~)6 ~o v :.-;j~-r' ~o ,-'--,..1 ::J-' ';;;?o )>0 z:- am ~ .. ~ 0 =< .- -< . - ~'- ,"-;., .,-1<, :_.-+oJ-,-C", "-'-k DALE F. SHUGHART, JR. ATTORNEY AT LAW 35 EAST HIGH STREET SUITE 203 CARLISLE, PENNSYLVANIA 17013 Telephone 17171241-4311 Facsimile 17171 241-4021 OF COUNSEL HAMILTON C. DAVIS ASSOCIATE JOHN J. BARANSKI, JR. LEGAL ASSISTANT BONNIE L. COYLE May 18, 2.0.01 E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Nace v. Nace No. .00-969 Civil In divorce Dear Mr. Elicker: Today I assumed representation of Mrs. Nace from Attorney Baranski who is leaving my employ at the end of the month. From the best I can determine your request for Pretrial Statements on or before Tuesday, May 29 has not been rescinded. I respectfully request that your request be cancelled. In any event, I cannot comply for the reasons set forth below. Initially, we have received no financial information from Mr. Nace. In a telephone conversation on May la, 2.0.0.0 Attorney Lindsay and I agreed that we would voluntarily exchange financial information without resort to formal discovery. On May 11, I submitted a written request for five different items of information. That information has still not been received. When the information which we promised was not diligently forthcoming, Attorney Lindsay filed a Motion to Compel Discovery. Mr. Baranski ultimately provided her with the requested information, On August 6, 2.0.0.0 Attorney Baranski again requested Attorney Lindsay to provide the requested financial information on Mr. Nace. No information was provided. On April 17, 2.0.01, after your appointment as Master, Attorney Baranski again renewed the request. When the information had not been provided as of yesterday, written Interrogatories were served by Mr. Baranski upon Mr. Nace in care of Attorney Lindsay. ,'1::, ",--.--- -'~ :-:1 '"' DALE F. SHUGHART, JR. May 18, 2001 Page 2 Until I receive Mr. Nace's financial information, I will be unable to prepare the Inventory and Appraisal. Moreover, this divorce is not at issue. The parties separated on July 30, 1999 and Mrs. Nace has not agreed to consent to a divorce. After receipt of Answers to Interrogatories from Mr. Nace, Mrs. Nace will determine whether to raise any economic claims by Petition, and I will prepare an Inventory and Appraisal. Under the circumstances, I request that this matter be held in abeyance until (1) discovery is completed; and (2) the matter is at issue. If you request any additional information, kindly advise me. Thank you for your consideration of this request. Very truly yours ~b DFS,JR/bc cc Carol J. Lindsay, Esquire patricia J. Nace - I .-.~,.;.;"' LAW OFFICES JAMES D. FLOWER JOHN E. SLIKE ROBERT C. SAIDIS GEOFFREY S. SHUFF JAMES D. FLOWER, JR. CAROLJ. LINDSAY JOHNNAJ. KOPECKY KARL M. LEDEBOHM JOSEPH L. HITCHINGS THOMAS E. FLOWER SAIDIS, SHUFF, FLOWER & LINDSAY A PROFESSIONAL CORPORATION 26 WEST HIGH STREET CARLISLE, PENNSYLVANIA 17013 TELEPHONE: (717) 243-6222 - FACSIMILE: (717) 243-6486 EMAIL: attorney@ssfI-law.com www.ssfl-law.com WEST SHORE OFFICE: 2109 MARKET STREET CAMP HILL, P A 17011 TELEPHONE: (717)737-3405 FACSIMILE: (717)737-3407 REPLY TO CARLISLE May 22, 2001 E. Robert Elicker, II Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Nace v. Nace No. 00-969 Civil Dear Mr. Elicker: I have provided to Mr. Baranski all of the discovery which he requested. The discovery request was received late, after I filed for the appointment of a Master, but we have provided to him a tax return and three months worth of bank statements as requested on May 18, 2001. It is not uncommon for an Inventory and Appraisal to be filed as a part of the pre- trial statement. I have done that many times and expect to do it again in this case. I am not sure of the reason for delay tactics here. The parties in this case have virtually notl1ing but Mrs. Naco's pension. Mydi?nt 0ll<~nw$16,OOO:OOlast year. Mrs. Nace earned more because she is employed by the federal government, but neither of these parties is rich. There is no reason not to bring this matter to conclusion. Very truly yours, CJUtjb cc: John J. Baranski, Jr. Esquire Dennis Nace ER & LINDSAY, P.C. - ''''.- ',,-,", ""J '~" ". ,.~,{_'~~,~" .,-",',:j-,i,I.,. . ", DALE F. SHUGHART, JR. ATTORNEY AT LAW 35 EAST HIGH STREET SUITE 203 CARLISLE. PENNSYLVANIA 17013 Telephone (717) 241-4311 Facsimile (717) 241-4021 OF COUNSEL HAMILTON C. DAVIS LEGAL ASSISTANT BONNIE L. COYLE October 24, 2001 E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Nace v. Nace No. 00-969 Civil In divorce Dear Mr. Elicker: Please find enclosed a photocopy of the Nace's Marital Settlement Agreement. Kindly have your appointment vacated so we may complete the divorce. If any additional information is required, kindly advise me. DFS,Jr/bc Enclosure cc Carol J. Lindsay, Esquire patricia J. Nace " ~ .." JAMES D. FLOWER JOHN E. SLIKE ROBERT C. SAlDIS GEOFFREY S. SHUFF JAMES D. FLOWER, jR. CAROLJ. LINDSAY JOHNNA J. KOPECKY KARL M. LEDEBOHM JOSEPH L. HITCHINGS "THOMAS E. FLOWER ! U LAW OFFICES SAIDIS, SHUFF, FLOWER & LINDSAY A PROFESSIONAL CORPORATION 26 WEST ffiGH STREET CARLISLE, PENNSYLVANIA 17013 TELEPHONE: (717) 243-6222 - FACSIMILE: (717) 243-6486 EMAIL: attomey@ssfl-Iaw.com ~- '~p:,~- WEST SHORE omci;: 2109 MARKET STREET CAMP HILL, PA 17011 TELEPHONE: (717)737-3405 FACSIMILE: (717)737-3407 REPLY TO CARLISLE April 25, 2001 John J. Baranski, Jr., Esquire 35 East High Street Carlisle, PA 17013 Dear John: RE: . Nace v. Nace Enclosed please find a time-stamped copy of our Petition for Economic Relief. Very truly yours, SAlOIS, SHUFF, FLOWER & LINDSAY. P.C. ~~f11 CJUtjb Enclosure cc: Dennis Nace E. Robert Elicker, II. Esquire (w/encl) - -, .'> '" ,,- ,;..,;:"~ , .~ - ,~ ~.w '- '-:1 ,,,- .l-... ;..i,.-'-~ , ,,~- ,"i>j DALE F. SHUGHART, JR ATTORNEY AT LAW 35 EAST HIGH STREET SUITE 203 CARLISLE, PENNSYLVANIA 17013 Telephone (717) 241-4311 Facsimile (717) 241-4021 OF COUNSEL HAMILTON C. DAVIS ASSOCIATE JOHN J. BARANSKI, JR. LEGAL ASSISTANT BONNIE L. COYLE April 27, 2001 E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Nace v. Nace No. 00-969 Civil In divorce Dear Mr. Elicker: There is outstanding discovery in this matter. My office has not received account statements from the date of separation for any bank accounts Mr. Nace maintained and statements from three months prior thereto. Upon receipt of these statements or written assurance from Mr. Nace's counsel that Mr. Nace maintained no such accounts, I believe discovery will be complete. Very truly yours, John J. Baranski, Jr. cc Carol J. Lindsay, Esquire patricia J. Nace ,,;,",,0'';:. ;'< 'u-, ~,',~,I - _,>,~, :~~ DALE F. SHUGHART, JR ATTORNEY AT LAW 35 EAST HIGH STREET SUITE 203 CARLISLE. PENNSYLVANIA 17013 Telephone (717) 241-4311 Facsimile (717) 241-4021 OF COUNSEL HAMILTON C. DAVIS ASSOCIATE JOHN J. BARANSKI, JR. LEGAL ASSISTANT BONNIE L. COYLE May 15, 2001 E. Robert Elicker, II Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 RE: Nace v. Nace No. 00-969 Civil In divorce Dear Mr. Elicker: Please be advised that on May, 31, 2001, I will be leaving Mr. Shughart's employ, at which time Mr. Shughart will assume responsibility for the handling of this matter. I note at this time that neither party has filed an Inventory and Appraisal as required by Pa. R.C.P. No. 1920.33 and as I previously advised there are still outstanding discovery requests to which Mr. Nace has not responded. Therefore, we cannot prepare and file an Inventory and Appraisal for Mrs. Nace. We respectfully request that your appointment be vacated until such time as all discovery is complete and the Inventory and Appraisals are filed. cc Carol J. Lindsay, Esquire patricia J. Nace /-L Jr. , ~ I ~ L, -"j DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Vs. NO. 00 - 969 CIVIL PATRICIA J. NACE, Defendant RE: Pre-Hearing Conference Memorandum DATE: Monday, July 30, 2001 Present for the Plaintiff, Dennis W. Nace, is attorney Carol J. Lindsay, and present for the Defendant, patricia J. Nace, is attorney Dale F. Shughart, Jr. This action was commenced by the filing of a divorce complaint on February 18, 2000, raising grounds for divorce of irretrievable breakdown of the marriage. Both 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 so that the divorce can be concluded under Section 3301(c) of the Domestic Relations Code. No economic claims were raised in the complaint. On April 24, 2001, husband filed a petition raising economic claims of equitable distribution and counsel fees and costs. On July 27, 2001, wife filed a petition raising a claim for counsel fees and costs on her behalf. Husband is 47 years of age and resides in Carlisle, Pennsylvania, although he uses as his mailing address P.O. Box 298, Landisburg, Pennsylvania 17040. Husband lives alone. He is a high school graduate and currently works in the warehouse at Ames True Temper. His biweekly net income is $497.62. He is paying child support to wife for two minor children in wife's custody in the amount of $200.00 per month. Husband has not raised any health issues. wife is 44 years of age and resides at 400 Green Spring Road, Newville, Pennsylvania, where she lives with the two minor children. She is a high school graduate and works for the Department of Defense as a clerk. After discussion, we determined that her net monthly income is around $1,982.00. Wife takes Prozac because of a problem with depression. Counsel have discussed the issues involving the distribution of the marital estate and one of the main " ,~o"'""" factors that have to be considered is wife's allegation that husband dissipated a portion of the marital estate, namely, the payout on his pension with Tuckey where he was once employed. Husband, on the other hand, claims that that money, for the most part, was spent for maintaining the family. In any event, after review of the issues involving the dissipation allegations and the break up of the marriage, it appears as if we are possibly getting into the area of testimony involving conduct of the parties. Although conduct is not specifically a matter that can be considered in a distribution of the marital estate under the code factors relating to equitable distribution, nevertheless it is likely that we will have to consider conduct testimony in this case if we have to hear the allegations regarding the dissipation of the marital estate by husband. wife has a pension with the federal government and there is an issue about the value of that pension or, to the contrary, whether we need to have the pension valued inasmuch as husband is willing to accept a QDRO in order to distribute his interest in the pension at the time of wife's retirement. There are vehicles, which essentially were offset to each of the parties in terms of value; some savings and checking accounts with Keystone Financial, Cornerstone; and a Thrift Savings Plan with the federal government for which wife has provided a statement showing a value as of April 1999 of $2,824.34. That value will have to be increased with an interest factor to the date of hearing inasmuch as that value represents the marital portion of that plan. We have also at issue a riding lawn mower which wife wants to retain since she is maintaining the property where she and the children reside. There are some burial plots which husband and wife purchased and which apparently are unable to be sold. We need to determine what value should be placed on the burial plots in computing the total marital estate. The household tangible personal property was, according to wife, basically distributed equally. Husband's version is that he left with his vehicle and some clothes. Wife's version is that he took a large number of items so that there should be no need to value the property that is remaining with her in the home where she lives. There is no marital debit. The Master would like to give each counsel an I opportunity to summarize their respective view regarding the case. The Master then will indicate a hearing date for the parties and counsel to come in and offer testimony so that we can ultimately reach a final resolution through the Master's proceedings of the issues involved. Ms. Lindsay. MS. LINDSAY: This is a 15 year marriage, during most of which time husband worked for Tuckey Mechanical and was laid off in February of 1998. Thereafter he did liquidate the 401(k) that he had with Tuckey's in an amount of which I am not aware. He used it to help support the family during the period of his layoff and before the parties' separation at the end of July or the beginning of August 1999. During that period of time husband tried to start his own business. He did this with his wife's approval, and that she has acknowledged. The business was not very successful but he was trying to support the family. In the summer -- the beginning of June 1999, wife's behavior deteriorated; it had been deteriorating for some three years previous to that. It advanced itself in physical violence in the house, directed to the kids; directed to my client in the throwing of things; breaking of things. He was told that his mother-in-law wanted him to get out, which may have been wife's desire expressed as the mother-in-law's desire. She did not want him there; she wanted him out of the house. Husband denies any drinking problem in the course of their marriage. He admits that one time in the - ',-.--. -I , :-"-j summer of 1999 he came home under the influence but that he was not noisy or rowdy or aggressive in that regard, but things were pretty depressing at that time and he did go out drinking one night. He does not deny that during the summer he also went to bars on occasion but that there was only one night that he came home under the influence. He denies that he dissipated any marital assets whatsoever, rather he believes that it was his patience that sort of kept the family together as long as it did in the light of wife's volatile behavior. The marriage ended when she threw all of his personal property and clothing into a pile in the living room and told him to get out, later asking him to stay but he knew that the time had come to leave and he left. Husband is looking for a share of wife's pension, a half interest in the pension payable when she gets it in the future which will also permit him to remain entitled for health insurance through the federal government and that would be a very great asset to him. Without a share of the pension, he cannot get the health insurance. What we would like to have is a statement as to wife's FERS benefit as of the date of separation and that should be obtainable through the personnel office for the federal government. It has been obtained in many other cases =~ _.' I ..~ that I have been involved in. this case. For some reason it is not in I would also like the data from which to compute the increase in value in the Thrift Savings Plan from the date of separation. I have one statement -- (A discussion was held off the record.) MS. LINDSAY: These statements as they are provided do give the fund percentage increases so that it can be calculated without taking into account other contributions on her part. THE MASTER: And it is my understanding, attorney Lindsay, that the interest that your client would claim in the pension is to be based on a coverture formula? MS. LINDSAY: Right. And, I guess, I would like to have a statement of the allegations on dissipation. They are general at this point. In order to properly prepare for this hearing I would like Mrs. Nace to say what she thinks he spent it on so that we can be in a position to provide our testimony. But if she thinks he spent it on improper things, I would appreciate a letter from Mr. Shughart just telling us what they were. THE MASTER: MR. SHUGHART: Mr. Shughart. Mr. Elicker, Ms. Lindsay, the Defendant, patricia Nace will consent to a divorce. Her contentions as far as the economic issues is first, she denies - any destruction of property or physical violence. She admits that she has suffered from depression at various times but that that depression results in a withdrawal into a tearful behavior as opposed to physical aggression and her contention in this case is that after Mr. Nace was laid off by Tuckey, that he merely collected his unemployment compensation benefits for the full term, making no real effort to find another paying job and after the time had expired to receive unemployment compensation that he asked Mrs. Nace whether he could try to start his own business to which she reluctantly agreed; not really having a choice -- her contention is that he never put in real effort into his own business and, in fact, spent his evenings out drinking. It got to the point where she started following him around so that she can identify places he was and who he was with. He came home late at night and then slept all day so that she ended up fully supporting the family during this period of time. He made some effort to renovate a house that they lived in that was owned by her mother and tore it out but never put it back together, which may create an issue with her mother at some point in the condition of the house. In any event, she does not have any specific information as to what he had in his account at, I believe, it was Cornerstone or what he had in his retirement account from Tuckey but that whatever those amounts were, which he has not yet provided any I -,~,~, 1; evidence of, were spent for his own benefit and not for the benefit of the family. The situation with his staying out late and not working reached a point, for her own well-being, to avoid suffering depression that might affect her ability to work, she asked him to leave, again in July of 1999, and he did. Her contention is that the household goods and tangible personal property have been equally divided and that occurred at the time of separation. She got a vehicle of lesser value, a pick-up truck. Both vehicles were titled in his name and she was required to take the children around in a pick-up truck rather than an automobile, he having the more valuable vehicle there. Ultimately that vehicle just broke down and could not be started and he got whatever salvage value, and I am not sure what that was. In any event, the tangible personal property has been divided. The statements showed that the amount of money in bank accounts at the point of separation was less than $1,000.00 and we contend that that's been divided. We contend that approximately less than $3,000.00 in her Thrift Savings Plan offsets with the money that he had in his accounts, which he spent for his own purposes and he should have no claim for that. The best information, as I understand this, and obviously I don't have the experience with it that Ms. '-...1 u Lindsay has, it looks to me like there is a total, as of August 2000, of approximately $1,400.00 that would be used to buy a retirement annuity, which would be virtually nothing. In looking here at this information on the FERS system, which says that it's a very small contribution from the employee and the government to supplement social security, at this juncture, I have no reason to believe that there is any substantial amount of entitlement to a defined benefit at the conclusion of employment. My reading of the cases is that federal benefits offset with social security benefits and that it is on the party claiming a portion of them to provide the evidence as to how they are divided. At this point I'm not even sure that her social security withholdings are the full amount that they would be if she was privately employed, so that between this FERS and her social security contributions, it may be designed to approximate what she would have received on pure social security. I will happy and Mrs. Nace will certainly, at my request, cooperate with attorney Lindsay. She has indicated that she has been through this several times before, if she can give me the format of where to write, the information requested, we will obtain it. And if, in fact, there is some type of defined benefit to which she will be entitled to that accrued from when she went into the FERS system to the point of separation that we can quantify that it's some amount of - .1 "<'--'1 money of more than what it looks like about $20.00 a month, we will certainly give consideration to agreeing to a settlement whereby a portion of that defined benefit will be set aside for Mr. Nace by QDRO. But at present, we believe the burden of proof rests on the other side and we are fully willing to cooperate with the information. Finally, there are two burial deeds. Mrs. Nace cannot locate the deeds. She thinks that Mr. Nace has them. Some effort should be made to confirm whether they are available somewhere and if not, go through Westminister, and Westminister has advised Mrs. Nace that they will not buy the deeds back. Mrs. Nace is certainly willing to distribute those cemetery deeds to Mr. Nace as part of the resolution of the economic issues. (A discussion was held off the record.) THE MASTER: A hearing is scheduled for Tuesday, October 16, 2001, at 9:00 a.m. Notices will be sent to counsel and the parties. cc: Carol J. Lindsay Attorney for Plaintiff Dale F. Shughart, Jr. Attorney for Defendant 0---- -<-'"...~ . ,,'-. - ;-1 ;",,_,__",__ --" ,^ l DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE PETITION FOR ECONOMIC RELIEF AND NOW comes the Defendant, Patricia J. Nace, by her attorney, Dale F. Shughart, Jr., Esquire, and respectfully represents as follows: 1. On February 8, 2000 Plaintiff, Dennis W. Nace, filed a Complaint in Divorce. 2. Subsequently, Dennis W. Nace, filed a Petition for Appointment of a Master, and E. Robert Elicker, II was appointed. 3. Pursuant to Order of the Master, Plaintiff filed the required Pretrial Statement on July 2, 2001. 4. A Master's Pretrial conference has been scheduled for July 30, 2001. 5. Petitioner is without means to pay her own attorney fees in regard to the proceedings before the Master. 6. petitioner believes and therefore avers that the proceedings before the Master are unwarranted and unnecessary and that there is no marital property to distribute other than burial deeds titled in both names which petitioner would have I transferred to the Respondent to avoid the costs and fees to be incurred in the Master's proceedings. _,c."" -,:I~ ,,:=,-~-~ .. . r WHEREFORE, Petitioner prays Your Honorable Court to order and direct that Plaintiff, Dennis W. Nace, pay the reasonable counsel fees to date incurred and to be incurred by the Petitioner in the proceedings before the Master. Respectfully submitted, oJ J ughart, r. Court I.D. 19373 35 East High Street, Carlisle, PA 17013 (717) 241-4311 e 203 VERIFICATION patricia J. Nace hereby verifies that the facts set forth in the foregoing Petition for Economic Relief are true and correct to the best of her knowledge, information and belief, and understands that false statements herein are made subject to the penalties of 18 Pa. C.S. ~4904 relating to unsworn falsifications. ~~9~ pw}1 DATE: 7/26/d! -2- - . - -- "- ,: _'C' ~ --,' , __ " ~ - -.:, '-_~-I < --' ,,,", ~ DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE CERTIFICATE OF SERVICE AND NOW, this 27th day of July, 2001, I, Dale F. Shughart, Jr., attorney for Defendant, Patricia J. Nace, hereby certify that I have served a copy of the Petition for Economic Relief by mailing a copy of the same by United States mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PA 17013 Shu ar, J . 35 East High Street, Suite 203 Carlisle, PA 17013 (717) 241-4311 ~L,.," ~ ", ",.,,>. '"~...' , ~ ;'~-~IIIlh.iIlI" ,_c"_'{'~?';;'_',__" ._ .~,<, ".,:-,,-' ' N ~ ~ I:k. 8 ....... ~ f! ....... ~ ''is ....c::: ~ fl '--'-- f~ ("l ~ 1'0 >I~ e, ~R ~~ ' Cf;,' - ~, r:.:c, .',,,-,, ."" " '" J:;-:\ Q 2~ ~'-, .,<.... ... "I i i ! ~ -. r-..,.) J:_ - .. '-:' :n ".~ ~;2 ~~ " " . -,:J,,-,,,; ,,', .-.:,., ,~;-. - DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 00 - 969 CIVIL PATRICIA J. NACE, Defendant IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Carol J. Lindsay Attorney for Plaintiff Dale F. Shughart, Jr. Attorney for Defendant A pre-hearing conference has been scheduled at the Office of tbe Divorce Master, 9 North Hanover Street, Carlisle, pennsylvania, on the 30th day of July 2001, at 9:30 a.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 5/23/01 E. Robert Elicker, II Divorce Master ---]! '-.;1 , OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, II Divorce Master Traci .10 Colyer Office Manager/Reporter West Shore 697-0371 Ex!. 6535 May 23, 2001 Carol J. Lindsay Attorney at Law SAIDIS, SHUFF, FLOWER & LINDSAY 26 West High Street Carlisle, P A 17013 Dale F. Shughart, Jr., Esquire 35 East High Street Suite 203 Carlisle, PA 17013 RE: Dennis W. Nace vs. Patricia J. Nace No. 00 - 969 Civil In Divorce Dear Ms. Lindsay and Mr. Shughart: I reviewed the letters from both counsel regarding the directive to file pretrial statements. It appears as if the parties will have been separated for two years on July 30, 2001. Mr. Shughart has requested additional time to review answers to interrogatories and prepare a pretrial statement. Consequently, I am going to rescind the directive to file pretrial statements by May 29, 200 I. I direct that pretrial statements be filed on or before Monday, July 2, 2001. I am also including a notice for a pre-hearing conference which is scheduled for Monday, July 30, 2001, at 9:30 a.m. The schedule set forth herein for pretrial statements and a pre-hearing conference should accommodate Mr. Shughart's request for some additional time to complete discovery and will also put the case on track which will avoid the claim by wife that she Ms. Lindsay and Mr. Shughart, Attorneys at Law 23 May 2001 Page 2 is willing not to consent to the divorce. Very truly yours, E. Robert Elicker, II Divorce Master NOTE; Sanctions for failure to file the pretrial statements are set forth in subdivision (c) and (d) of Rule 1920.33. THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING COUNSEL. FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED BY THE MASTER MAY RESULT IN THE MASTER'S APPOINTMENT BEING VACATED. ,-~ .._~...,.,,,. ," " ,--.....1 -"""""'.."~~~""'" i_"~ "-"-",,,,, til:'. . ~~ ~ !<._~.. ~ OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, II Divorce Master Traci do Colyer Office Manager/Reporter West Shore 697-0371 Ex!. 6535 April 26, 200 I Caroll Lindsay Attorney at Law SAIDIS, SHUFF, FLOWER & LINDSAY 26 West High Street Carlisle, P A 17013 John l Baranski, Esquire 35 East High Street, Suite 203 Carlisle,PA 17013 RE: Dennis W. Nace vs. Patricia J. Nace No. 00 - 969 Civil In Divorce Dear Ms. Lindsay and Mr. Baranski: I received a petition for economic relief filed on April 24, 2001, by attorney Lindsay raising the claim on behalf of the Plaintiff of equitable distribution. Consequently, I am going to go forward with the directive for pretrial statements. I assume that discovery matters are complete and that we are not going to deal with any discovery issues at the pre-hearing conference. I also assume that the parties will agree to sign affidavits of consent and waivers of notice of intention to request entry of divorce decree so that the divorce can be concluded under Section 330l(c) of the Domestic Relations Code. In accordance with P.R.C.P. 1920.33(b) I am directing each counsel to file a pretrial statement on or before Tuesday, May 29, 2001. Upon receipt ofthepretrial statements, I will immediately schedule a pre-hearing conference with counsel to discuss ~, - ,~~ --~." - idlili.llllllllo..-'r~".~'''''''''-' .',..........-' -'_IN~\ Ms. Lindsay and Mr. Baranski, Attorneys at Law 26 April 2001 Page 2 the issues and, if necessary, schedule a hearing. Very truly yours, E. Robert Elicker, II Divorce Master NOTE: Sanctions for failure to file the pretrial statements are set forth in subdivision Cc) and Cd) of Rule 1920.33. THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING COUNSEL. FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED BY THE MASTER MAY RESULT IN THE MASTER'S APPOINTMENT BEING VACATED. '" -. ,~" . '___.f: ;,;--~,,;J,}-~::.::,~ '- -~;";:i OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle, PA 17013 (717) 240-6535 E. Robert Elicker, II Divorce Master Traci Jo Colyer Office Manager/Reporter West Shore 697-0371 Ex!. 6535 April 23, 2001 Carol J. Lindsay Attorney at Law SAIDIS, SHUFF, FLOWER & LINDSAY 26 West High Street Carlisle, P A 17013 John J. Baranski, Esquire 35 East High Street, Suite 203 Carlisle, PA 17013 RE: Dennis W. Nace vs. Patricia 1. Nace No. 00 - 969 Civil In Divorce Dear Ms. Lindsay and Mr. Baranski: Attorney Lindsay has returned the certification document regarding discovery dated April 2, 2001, indicating that discovery is complete. I have not heard from Mr. Baranski; however, I am going to assume that there are no outstanding discovery issues. In reviewing the file I note that although a divorce complaint was filed on February 18,2000, raising gronnds for divorce of irretrievable breakdown of the marriage, no economic claims have been raised by either counsel in the form of an amended complaint, petition or counterclaim. Consequently, I will give counsel two weeks to raise any economic claims they wish to raise in this matter and if! have not heard from counsel in that time, I will prepare an order vacating my appointment. Very truly yours, E. Robert Elicker, II Divorce Master "'" ".'- ",,' .' ,." '-> 'J ,,<'" ,,-.~ < . ,"'. ' .',' .-,,~'" I;-r..,.___-'" , 'I DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE ~ ~~ CIVIL TERM 00-969 IN DIVORCE PATRICIA J. NACE, Defendant ACCEPTANCE OF SERVICE I accept service of the Complaint. thereof has been mailed to me by Dale F. A true and correct copy Shughart, Jr., Esquire. Date: c2. ia.o;I06 / '~~~:2/)dr~ - 400 Green Spring Road Newville, PA 17241 . "ii; "~".- " '" -",." ,<l' """'-- ", ,', ~ 0 ~ 0 ::I: ~~ rR.~ J:>> :::c 2:0 I ....,.m ~~ N ~~ ;<0 -0 4:.:n ~8 ::Jl: ~~ CP. )>C ~ 2 1'0:> =< CO . -~ I ~ DENNIS W. NACE IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA . . v. NO. 00 - 969 PATRICIAJ. NACE : : CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: Dennis W. Nace Plaintiff Carol J. Lindsay , Counsel for Plaintiff Patricia J. Nace , Defendant Dale F. Shughart, Jr. 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 16th day of October 2001 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. r, President Judge Date of Order and Notice: 7/31/01 By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPHONE (717) 249-3166 '., DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE MOTION FOR APPOINTMENT OF MASTER DENNIS W. NACE, moves the court to appoint a master with respect to the following claims: (X) ( ) ( ) ( ) Divorce Annulment Alimony Alimony Pendente Lite (X) ( ) (X) (X) Distribution of Property Support Counsel Fees Costs and Expenses and in support of the motion states: (1) Discovery is complete as to the claim(s) for which the appointment of a master is requested. (2) The Defendant appeared in the action John J. Baranski, Jr., Esquire (3) The statutory ground(s) for divorce is/are 3301 (c)and/or(d). (4) Delete the inapplicable paragraph(s). (a) The action is not contested. (b) An agreement has been reached with respect to the following claims: _ . (c) The action is contested with respect to the following claims: (5) The action complex issues of law or fact. (6) The hearing is expected to take days. (7) Additional information, if any, relevant to the motion: none Date: Carol J. Lindsay, Attorney for Plaintiff "l A ,...... AND NOW, this ~v day of Esquire, is appointed master with respect to the following claims: Div and Costs. (' ,2001,'~~~ ce, Equitable Distribution, Counsel fees "~'~ IJJ. ~ t~;\lO \ ~ < ~'l!!J!!IIII "I. '"c.,,'" r<. , ..,..!' ~,' {"J.S'.... n0 0'"\ ;). . ~ t""',"'O .\\ \'. (". \ ,. ,,' (...~ \; t \ ~,",T """:\.''.1 ,")\ " ,.\,'-" ,\\\. \ Cl\'i'Jll};y:\,,,l\,~0\;\lll;0:\h t>'c.N\'o'\..' " , II,Il, '.= ~" ~, ~ , ,-'"-,:"",~I!Q! 11_- If . ;-> _31..,,~, . ~ ~ ..., ~ ~ '::i'::J 33 N N ,. ,. w w 0.. b. ,. N 00 N '" N " ~ > 0 ;:: '" '"' ;:: = ~ F ~ ;:j;:j 'tl o-j ....:J ...J )> en W W o-j S ~ 8 ~ ..., ~ @ ~ t' ~ ~ ~ 3.::l N " '" i:; ~ t""' 00 '" ..., t""' '" !tI 0 l' '" 00 ::; ..., s ~ W !:l 00 > S ... rn 00 8 "'1" ~~ t""o o~ ~Q :='" 1/:0 t"" Z t::l 00 :< aced. -liS 2 t II:: J D~ (") c. ,;;: 1~} 2:1- Cn_f.:;' ~f!0 :2,:C: ')-::;() - (~ :2 -' , -.;; 0;>'-.;1,- I "- C) C) :: '-.,- -." ;-if C:J "J Q " i'~-l .., , :::l? . :-;(~) :r: 1""5- ,,"q :::;:1 5-; -.;;' ~.~) SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS-Ar.LAW 26 W. High Street Carlisle. PA <-J 1. '-"" ., Nace c~mpel discovery ljb July. 2, 2001 .... DENNIS W. NACE, JUL 0 2 2001{l : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 00 - 969 CIVIL TERM Plaintiff vs. PATRICIAJ. NACE, Defendant : IN DIVORCE PLAINTIFF'S PRE-TRIAL STATEMENT I. INTRODUCTION: The parties hereto were married on April 27, 1984 and separated on or about August 1, 1999. The marriage was a second for wife and a first for husband. The parties had two children, Bernadette E. Nace, born January 31, 1984, and Bridgette A. Nace, born May 18, 1985. At the time of their separation, the parties were living in rental property owned by wife's mother. Wife and her mother excluded husband from the marital home. Wife is employed by the Department of Defense as a clerk. She enjoys health benefits, a tax-deferred savings plan and FERS retirement. Husband was employed for many years by Tuckey, but was laid off in February, 1998. He withdrew his retirement funds to support the family during a period when, with wife's approval, he was attempting to start his own carpentry business. Presently, he is employed by Ames True Temper earning $799.00 bi-weekly. A Complaint in Divorce was filed by husband on February 18, 2000 and a Petition for Economic Relief seeking equitable distribution and attorney's fees and costs was filed by husband on April 24, 2001. II. ASSETS: 1. Wife's Thrift Savings Plan, $3,411.54. II SAIDIS SHUFF, FLOWER & LINDSAY ATIORNEYS.AT-LAW I Nace cO,mpel discovery tjb July 2, 2001 2. Wife's FERS Pension, presently unvalued. 3. 1989 Oldsmobile, estimated value $1,500.00. 4. 1991 GMC Truck, estimated value $1,500.00. 5. Wife's M&T checking and savings accounts, balances to be provided by wife. 6. Riding mower. 7. Two burial plots. 8. Household goods. III. NON-ASSETS: There are no non-marital assets of which husband is aware except that portion of wife's pension which is non-marital. IV. WITNESSES: (A) Expert: There are no expert witnesses which husband anticipates calling at this time. (B) Lay witnesses: Husband will present testimony on his own behalf. V. EXHIBITS: (A) Wife's pension and FERS values. (B) Husband's income and expense statement, 1999 tax retum and pay stub. VI. INCOME AND EXPENSE STATEMENT: 26 W. High Street See income and expense statement attached. Carlisle, PA VII. PENSION/RETIREMENT BENEFITS: Husband has no pension or retirement benefits. Ii SAIDIS SHUFF, FLOWER & LINDSAY ATI'ORNEYs-AT-LAW 26 W. High Street Carlisle. P A Nace c~mpel discovery Ijb July 2, 2001 VIII. COUNSEL FEES: Husband will make a claim for counsel fees to the extent that discovery has been very difficult in this case and there have been no reasonable responses to offers of settlement. IX. TANGIBLE PERSONAL PROPERTY: If there is a dispute as to value, husband will present documentary evidence of the value of the property. There are two motor vehicles to be valued. Most of the household goods remained with wife. X. MARITAL DEBT: Husband knows of no marital debt. XI. PROPOSED RESOLUTION: Husband proposes that wife keep all property, including her Thrift Savings Plan, but equally divide with him the FERS pension. Wife has refused to consider that resolution. Respectfully submitted, SAlOIS, SHUFF, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff By: squire II SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEVS.AT-LAW 26 W. High Street Carlisle, PA Nace ~mpel discovery Ijb July 2, 2001 DENNIS W. NACE, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 00 - 969 CIVIL TERM Plaintiff vs. PATRICIA J. NACE, Defendant : IN DIVORCE CERTIFICATE OF SERVICE AND now, this 7/- day of 2001, I, Carol J. Lindsay, Esquire, of the law firm 0 AlDIS, SHUFF, FLOWER & LINDSAY, Attomeys, hereby certify that I served the within Plaintiff's Pre.Trial Statement this day by depositing same in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Dale F. Shughart, Jr., Esquire 35 East High Street Carlisle, PA 17013 SAlOIS, SHUFF, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff By: Indsay, Esquire ID 93 26 West High Street Carlisle, PA 17013 (717) 243-6222 I, AUG-16--2000 11 ; ~ FRCl'1 SHUGHART D 717 241-4021 Tr," ' 'u ' - ~:,.,,~...<~~I, 2436S1~q~:M;C'"'! . . I,; 'j , ,', ..-- '. Account Balance YOIlr account balanc:c as afJuly 31,2000 is shown below. This infonnation will bet updated the week ending September 15th. Balance . Percentage G PUDd . Government SllQurities Investment Fund $3,411.54 100.00% F Fund - Fixed Income Index TnvestlIll:llt Fund 0.00 0.00% C Fund - Common Stock Index Investment Fund 0.00 0.00% Total $3,411.54 100.00% For security reasoDS, we recommend tbllt YOll dose your Web browser when you are finished accessing YOIIt TSP account balance becaU&e this infonnation will remain in yom Web browser's memmy until you close the browser. Ij}urtum to Account Access M~ II EJclt Acr;gun.t AP.~ss ~ Return to Home'Pa~J1 bttps:!/tspweb2....Iamazon.exe? _name=acctba1&SessionKey$ooKLqStMjOLqknMNIoRLsHoQ SJI2100 '.~ ..-' AUG-l6-2000 11: 35 FROM SHUGHART D '717 241-4021 United StateS Office of Personnel Management . 8 . Patricia J. Nace Dea: Ms. Nace: TO 2436510 i~1~:i'~,~, : Retirer lent Operations Center ;>0 Be.4S Boyen Pennsylvania 16017 AugUSt g, 2QOO The iDfoOllluion shown below is a SlllMlllI'y from the recotd(s) on file with this office. If you are eu:mmtly .. F..a~ral cmployee, records concerning d,,~ of service and amount lIlK! type of ~titemal! ded.ucliolU withheld sitl(;c your current em!'loyment began _ on file with. your cunent agelley. Y 011 can add those deduclions to the row below to get !be =nt '.re emollllt yo\.l have to your credit. Any other periods oiFederal service you claim that are 11<'1 snoWll mil)' be verified from )'our Official Personnel Folder. If you arc !lot cllmntly ernploy.d by tho Federal govcltnlnenl. your Official ?ersor.nd "F 01010. should be on fire In lIIeNa!ional P ~soMel Records Centet'. Civilian ?el'sonnel Recnros, Nmional Atchiv..s and Recat'<!s Administntiol1, I [ I Wl"lneba~ Street, ST. Lou:.. Missollri 63! ! 8. If YOtl wri~ TO Them, they will povlde the i.n!or;naUon "Jou r.eed. Additional information concerning reti~ including estimation of 1IUl\lity rates ItUl5t be rlbtalned from Yll'J! personnel oftl<:e. Each lIgency is responsible l11r counsclin2lhcir cml)lwces concerning retirome:ll n:al;,~rs. PE:alOOS or SF..RYleE Be2i~~~ing Pate Ending Date OS.Ol-!98R 04.15.1119\ :J4-l4-199! OH1.1~~ TYPES OF Dl!;DllCTlONS FER.s l'ERS TOTAL AMotJNT TO YOUR. CttEDIT IN THE RETIREMENT FllND~ S 1,399.5Z J Sincer;,1)'. William J, Ral~toll Beneill$ S1lIlcialist Rcfimd SectiOll (724)794-2005?-><t 5239 ..,~ "'~:,'-::, . , ,.!.. AUG-1G-2000 11: 3S FRCJ'1 SHUGl1ART D 717241-4021 Explanation ~f Abbrevl'tioQS: ~ P'ERS. Federal Employee~' R.etirement FUlld - _'_,_'-'..,.00_, TO 24365113 P.IE" csa&- Civil Service ll.etlremen1 SYStem Typ.. Qf'Det!octiao<: NaDC- . s",vice p.1'jmtleti b.)i>,. OCJabsr 1. 19&1- !l.lOtiremont deduction_ were not taken from your SIllel")' dl;ring this po,iod. If the """,ice .. eredlIdble under CSR.S. you will *"ive retire",.nt credit for ~U of Ini. service Whotber you l'llY th. aeposil Or nl>!. Howe~o', iCyou do rot pay the full deposit pltl& interest. your annuity wlll be reduced ily :0% ofl!le .mou~1 of lh. \II1pij;d deposil balance 31 tetirmentc AI.". any annuity duo y.)ur surviving SpllU'. will be ,educed I'ropor:iolUl!ely Iftn. ,.",'i<:c i. ....d;"'.I. under FERS. veU will not r;;c~iv" crodit fer th. s.crvi.:a lJnll!~; you ~y tn-tl i4U de~sit ~!us (;,.ta:r=:st, . S,""lccp.rfnm>ed on or oft-- (ktob.r 1. 1982- Wholher !Ile SIlrvice j~ creditable under CSRS or FERS, yeu RIUlt pay the full depo~it ~'Ius inli!reSl in erder to receive credit far the sentico. H liicoi~ is r.Ol paid any or.r.uity payable !O you or j'on, .lll">'i~in2 ~j)ous. could be ~ducec <igniflClltttly. U oder F'ERS. a deposil tannot be made for nCl1l- deducli"" .-vi"l"',fOr...c on or o!tcrJa...>Ilry 1, 1989, except by a CSRS t1'IIl$fili'ee eU\tibl= to have a partion of hi. or her annuity computed U:WQr CSP..S ,ul.,. Such JU\ employ.. may mllke a depo.f! for sCl"'li~. incluaea ~" :1\e CSRS portion of th~ ..~nuity. l'ERS - You, ,.,vi," wa. ~onred:')I FEltS. Th. deduOlion$ .ho"'ll de nOt inclllele the inlew3tM i. acoumulating to ya\l1 oredil. FERS inlllrCSl ilCcumu!etes ~n~il the dedUC"'JOllS at. witltdrawn or p~d in the form of !l.nuu\tj'. ems OFFSET - 'i O"r ser;'ice W5.$ co"eroO: by >ocial .<ourity....s and r.allc.d CSRS (l.dllcr.~n'. FULL. C.US - Yo~r .>e.-Ji,. was cov.red by CSil.S only. DEFUNIlED _ VOl! ........d. ...iiuld oI'yOtOr nnirem~nt dedwClions fer tt e period of sel'\lice indicated. . R.."fimlbfor CSRS 3.,.",:9 Ihm l1lded befar. October J. 1990 -lfthercfundl d service shown 011 the from oCtbis fOl'ln ended ~fo" October 1.1990. and yoU do not pa~ .. ~osjll )rlhat pcricd of Somi:e; you will still receive croclit: or rital paJiod, howe"",. yo", lllIlIuiry ",ill be pOl1ll11r.< ntl;- rec!ucod by an actlllll"ial cal",~lalion thlt i. basec on YOIII' ag~ at miremcnl and the ;unount of reel!) usit and imereilt you oIYe .. rctiremOllt. "'I the time you rem, If you have not paid the redeposit, you' vlli be <lIf_d II chalco of paying Ille mieposit or .lcccptin& tbe act'~ari.1 reduotion in your .nnnit ~. lUcolKioll: If you tentt on disability or your anI uiry ""lUmen.", befln Ooccmbet 2, 1990, }'llll ~ilI not gel erccit fortbe sorvice IUllellS you pay t.. redepo.i~ . Refunds fqr CSRS .fM'i<. that ended on rJr tift,r Octo/", /, 1991i-lfw refttndlld !lCl'ViQUIIO\\lll on the front of this fonn mlod 011 or afterOa:ober 1, 1990, YOll "lVillllDt recall" credit for that period of Sllrvice unl"$s you pay t!.o fwl red~""il for Illsl period. . FEltS [{ejimdf- Yo\l c.1llOtit\llkead~tlo restore .redit fo' """".. for which y~D ,..,.,ivod.. I'Ofund ofFERS doduct:t ns. You WillllOt recein crodit for thQt .......;0.. .. owaver, II FBllS employee CIUl make a deposit for c _in refunded CSRS W\'illfl. Ita portion ofy)Of F6RS IIJ1nui!y will b<.t computed under CSRS n lieS, yol,1 may l"(:~osil any CSRS dedlloticns that WI re rerunded to you. YOIl may also m.\i... a der.o.it for relimcled CS~ deductions ~vcn if your 'nnllity will b. GMernlined entirely under FER!: ",Ie" Om only if you oppH.d for that CSRS rdunci be1')t& you beelQfle cuvere~ by rSRS. PAID - Ytl1l p.sid a deposlr' r ""~epOilt foTthis .000ce, Reti.selnem aperati< liS C.emer "~ ~~~ ~ "'i~M~_""""~- .....,"=". - .~"'"-"._~ - 40 . '.c;..' Department of the T reasul)' - Internal Revenue Service U Sld""d II T R 1999 " " n IVI ua ncome ax etum (991 IRS Wie onlv . 00 not write or s~_ irl1his~. For the vear Jan l-Dec 31, 1999, or other lax vear beoinnino , 1999, endin~ . 1 OMS No. 1545'()()74 Your First Name Mt wt Name. Vcm 50cim Sec.l&rttJ Number ~s.) Dennis W Nace 207-44-5421 If a Joint Return, spouse's First Name MI last Name Spone'. SociII Security Number 182-46-3341 Home Address (numbenmd street). If You Have a P.O. Sox. See Instructions. Apartment No. . Important! A P 0 Box 298 You must enter your social City, Town or Post Office. If You Have a Foreign Address. See Instructions. s.... ZIP Code security number(s) above. ,\ Landisbur" PA 17040 Yes No -: Checki'3,. .. Do you want $3 to go to this fund? ........ ............................................ X 'Yes' will not nge your tax or redUce ,~.) If a 'oint retum, does vnur spouse want $3 to ~o to this fUnd? ........,................... your refl,lnd. 1 I- Single JtU5 2 ~ Married filing joint retum (even if only one had income) 3 Married filing separate retum. Enter spouse's SSN above & fUll name here.., ~ Pat r i ci a J Nace 4 Head of household (with qualifying person). (See instructions.) If the qualifying person is a child but not your 5 6a dependent, enter this child's name here. .. .. Qualifyin widow(er) with dependent child ar spouse died ~ 19 ). (See instructions.) , Yourself. If your ~2:rent (or someone else) can clain' you as a dependent on hIS or hertaxretum, clonotcheckbox6a .. ......... ................... ......,. ,r~s I Nc.otboxes I ~ct.taCteOOIl . I 6aand6b .... Mo. ot you.r cbildrenOft Scwbo: CJl . lived .....y... .... . did DOt live with you due to diVOrceorsep- CJ atrion (see lasWc1Ions) .. -;nts, :tons. b n Spouse ... ..........................,........................................ c Dependents: (2) Dependents (3) Dependents (4)71( social security relationship qualifyi~ child number to you for chi tax cteclit(see (1) First name Last name instructiOl1$) I I _..... oaicnot r-II =':".....L--J .....- entered on po. . . lines above . d Total number of exem lions claimed ......,................................ 7 Wages, salanes, tips, etc. Attacn Form(s) W-2 .. . , ... .. .. , . ' .. ... , . . .. , .. .. .. .. Sa Taxable interest. Attach Schedule B If required. . . . . . . . . . , . . . . . . . . . . . . . . . . . b Tax-exempt interest. Do not include on line Sa .............1 sbl 9 Ordinary dividen$. Attach Schedule 8 if required ................,..... 9 10 Taxable refunds, credits, or offsets cf state and ioeal income taxes (see instructions) ..... 10 11 Alimony received ,............. . .. .. .. .. ' .. .. .. . .. .. . .. .. . . , .. . .. .. .. ... .. 11 12 Business income or (ioss). Attach Scheduie C or C.EZ .. . .. .. . , . , . .. . .. . . .. . ' . ' .. ' .. ... 12 13 Capital gain or (loss). Attach Schedule D it required. If not required, check here. ,. . ~ 0 13 111 Other gains or (losses). Attach Form 4797 .. . .. . .. ' . , .. . , . .. .. . .. . . .. .. .. .. .. . ... 14 15a T otai IRA distributions .... .1 15a I I b Taxable amount (see instrs) .. lSb 16a Tolal pensions & annuiTIes . [16.;l b Taxable amount (see instrs) .' 16b 17 Rental reai estate, royalties, partnerships, S corporations, trusts, etc. Attach Schedule E .. 17 1S Farm income or C.oss). Attach Schedule F ..,.........................................' 10 19 Unemployment compensation............,................................,......... 19 20a Social ,""urily benefits ..... i 20al I b Taxable amount (see instrs) .. 20b 21 Other inCllme. List type & amount (see Instrs) 21 22 Add 1I1e amounts in the tar ri ht column iOrll;;;'; ::; throu- h 21'-T;:;;5 is - ur total;;;Co.;. - ~ 22 23 IRA deduction (see instructions) .. .. .. .. . .. .. .. . .. .. .. .. ... 23 24 Student loan interest deduction (see instructions) . . . . . . . . . .. 24 2S Medical savings account deduction. Attach Form 8853 . . . . . .. 2S 26 Moving expenses. Attach Form 3903 . . . . . . . . . . . . . . . . . . . . . .. 26 Zl One-half of self-employment tax. Attach Schedule SE .. . . . .. Zl 28 Self-employed health insurance deduction (see instructions) . 28 29 Keogh and self-employed SEP and SIMPLE plans ...,...... 29 3J Penalty on early withdrawal of savings. . ..... ... .;... .. .... 3J 31 a Alimony paid b RecIpient's SSM. . . . ~ 31 a 32, Add lines 23 through31a ............................ ....... ............... ........ ...... 32 33 Subtract line 32 from line 22. This Is your acl'ustecI gross income " . . . . . . . . . . . . . ' . . ~ 33 sclosure, Privacy Act, ancl Paperwork Reduction Act Notice, see instructions. FDlA0112 11116/99 7 Sa 'yB "'. .2.G '"\tach ,9-R II "held. 'f ;ee 7,561. .t do 'ny .so, y'. 7,561. 534. 534. 7,027. Form 1040 (1999) 11 I '" ' ~I age 2 127. .00. ~27 . ~ ;77. .03. :OT )68. l71. !27. -: - --- . ..--," ~ .. -':;; 999) '0 Form 1040 Tax and Credits Standard Deduction forMosl People Single: $4,300 Head of household: $6.350 Married filing jointiyor Qualifying widow(er): $7,200 Married filing separately: $3,600 Other Taxes Payments Refund Have it directly deposited! See i:;structicl"'.s and fill in 66b, 66c, and 66d. Amount You Owe Sign Here Joint return? See instructions. ~. Keep a copy for your records.. ~ Paid Preparer's Use Only ~.. L.";~~".,'-~,"I~;il i _ I ~ ~ -- ..-, ~~ ~'"' "" ~ ~-~,,- ~-~ .~, Denni 5, W Nace 207-44-5421 34 Amount from li.ne 33 (adjusted gross income) ............................... '. . .. .. .... 34 35. Check if: 0 You were 65lolder, 0 Blind; 0 Spouse was 65lolder, 0 Blind. Add the number of boxes checked above and enter the total here .... . . . . . . . . ~ 35. b If you are married filing separately and your spouse itemizes deductions or you were a pual.status alien, see instructions and check here. .... . .. .... . ~ 35b 0 36 Enter your itemized d~uctions from Schedule A. line 28, Or standard deduction s.hown on the lelt But see instructions to find your stendard deductlon if you checked any box on line 35a or 35b or if someone can claim you as a dependent. , . . . . . . . . . . . . . .. 36 1fl Subtract line 36 from line 34 ........................................................ 1fl 38 Ii line 34 is $94,975 or iess, mUltiply $2.750 by the total number of exemptions claimed on line Sd. Ii line 34 is over $94,975, see the worksheet in the instructions for the amount to enter. . . . . . . . . . . . . . . . . . . . . . . . . . .. 38 39 Taxable income. Subtract line 38 from line 37. If line 38 is more than line 37, en1er -0- .... 39 .IUl Tu(seeinstrs),Cl!eckifanytaxisfmm e OForm(s)8814 bOForm4972 ..................... ~.IUl 41 Credit for child and dependent care expenses. Attach Form 2441 .......... 41 42 Credit for the eiderly or the disabied, Attach Schedule R . . . .. 42 43 Child tax credit (see instrucbons) . . .. .. , . .. .. .. , .. .. .. .. ... 43 44 Education credils. Attach Form BB63 . .. .. .. .. . . .. , .. .. .. ... 44 45 Adoption credit. Attach Form 8839.. .. .. .. .. .. .. .. . . . .. .... 45 46 foreign tax credit. Attach Form 1116 if required. ... .. .. ..... 46 /fl Other. Check if from .. . B Form 3800 b 0 Form 8396 c 0 Form 8801 d form (specify) /fl 48 Add Iines41lhrough47. These areyo"totll credlb ............................................ 48 49 Subtract line 48 from line 40. if line 48 is more than line 40, enter -0- . .. ~ 49 !ill Self-employment1ax.AtlachSeheduloSE........................... ...........,......... ..... !ill 51 Altemabve minimum tax. Attach Form 6251..........,................................ 51 52 Social security and Medicare tax on tip income not reported to empioyer. Attach Form 4137 ................. 52 53 Tax on IRAs, other rebrement plans, and MSAs. Attach Form 5329 if required... . .. " , ..' 53 54 Advance earned income credit paymenls from Form(s) W-2 ...........,................ 54 55 Househoid employment taxes. Attach Schedule H ....,........................ 55 56 Andlines49-55.Thisis urtataltax.....,................................ .... 56 51 Federal inco'lle tax withheid from Forms W-2 and 1099 . .. . ,. 51 58 1999 estimated tax payments and amount applied from 1998 return. . 58 59a Earned income credit. Attach Schedule Eie if you have a qualifying child, b Nontaxable earned income: amount . ..... and type . ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 59a 60 Additional chiid tax credit. Attach Form 8812 ............... 60 61 Amount paid with request for extension to file (see instructions) . . . . . . . . .. 61 62 Excess social security and RRT A tax withheld (see instrs) 62 63 Other paymenls. Check if from. . . . . a 0 Form 2439 b 0 Form 4136 ........................................ 63 64 Add lines 57, 58, 59a, and 60 through 63. These are your total ents ..................,.,............................................. ~ 64 65 ~ line 64 is more than iine 56, subtract line 56 fmm line 64. This is the amount you Overpaid .......,....... 65 66a Amount of iine 65 you want Refunded to You ....................................... ~ 66a .. b Routing number ....... .. c Type: 0 Checking 0 Savings .. dAccountnumber ....... fi1 Amount of iine 65 u wanl lied to Your ZOOO Eslitnoled Tax , . .. ... ~ fi1 Pa 2 7,027. 3,600. 3,427. 2,750. 677. 103. 103. 1 068. 1 171. 68 If line 56 is more than line 64, subtract line 64 from line 56. This is the Amount You Owe. For details on how to pay, see instructions.................................... ~ 68 69 Estimated tax enal . Also include on line 68 ............. .169 I 56. Under penalties of perjury, I declare that 1 have examined this retum and aecompaDying schedules and statements. and to the best of my knowIedgtl and belief, they are true, correct, and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has al1Y knOwledge. Your Signature Date Your Occupation Daytime Telephone Number (optiOI1aI) 1,227. Mu$t Sign. Da.. laborer -. O=pation Da.. P~18r'SIrll.. Signa"'" ,.. Cheek. if setf-em~ Firm's Name (or if ~IOyed) anclAddress Self- re ared ~ ElN ZIP Code F01A0112 l1n5199 Form 1040 (1999) ~l""""'."""~"'~."''''~~ " ~ ~.- .~'. ~ .~ . ~ ~.. " c."I. , t' ..-., Schedule C (Form 1040) Profrt or Loss from Business OMS No, 1545.()Q74 (Sole Proprietorship) 1999 . Perlnerships, joint ventures, etc, must file Form 1065 or Form 1065-B. . AlIlIchto Form 1040 or Form 1041. . See inslnlctionsforSchedule C(Form 1040). 09 Social Security Number(SSN) Department of the T~ Internal Revenue Service (99) Name of Proprietor Dennis W Nace A Principal Busil'l9$S or Prctession, Including Produe\ or SeNice (see instructions) Service: Remodelinu C Business Name. If No Separate Business Name, l.eave Blank. 207-44-5421 B Enter CDCkt from InstrucIo.. I> 811490 D Empfopr ID Number (ElN), If Any I E BusinessAddres,s(includesuiteorroomno.) ~p 0 Box 298 City Town or Post Office, State, &Z!P Code - - --.- - - -- -- -- - - - - - - - - --- - - - - - - - - -- - - -- - - - - - - - - - -. , LandlSbur . Pa 17040 Accounting method: (1) Cash (2) Accrual (3) Other (specify) . Did you 'materiaily participate' in the operation of this business during 1999? If 'No,' see instr";;;tk,~ -fo7 iimlt-;;;I;;;;e; -:-. -:-1Rr y"; No If u started, or acquired this business durin 1999, check here ........... . . . . . . . . . . _ . . . . . . . . . . . . . . _ . , . . . . . . . . . . . . . . .' .. X Income 1 Gross receipts or sales. Caution: If this income was reported to you on Form W-2 and the 0 'Statutory employee' box on that form was checked, see the instructions and check here .......... .. 2 Returns and ailowances .............................................................................. 3 Subtract line 2 from line 1 ...........................' ... .. .. .. , . , ..... . .. .. ... ... .. ... .. .. .. 4 Cost of goocfs sold (from line 42 on page 2) ....... . , . , . .. .. .. , .. .. . .. .. .. .. .. . .. .. .. . 1 2 .3 4 10.652. 10,652. 5 Gross profit. Subtract line 4 from line 3 .. .. .. .... ... .. . .. . , .. .. .. . .. .. ' . ..' .... ... ..' , .. ....... ... .. ' .. 6 Other income, including federal and state gasoline or fuel tax credit or refund, . . , . , . . . . . . . . , . . . . . . . . . . . . . . . 5 6 10 652. 7 Gross income. Add lines 5 and 6 . , ~ ~ ~ 7 10,652. ,:aff~ ExtH!!nses. Enter expenses for business use of ""ur home onlY on line 30. 8 Advertising .....".."........ 8 19 Pension and profit-sharing plans ...... .. 19 9 Bad debts from sales or 20 Rent or lease (see instructions): services (see instructions) ..... 9 ~ . ".,,,~. -~". ~ ~"'~". ... 20. 10 Car and truck "";>ens.. (... instrs) . . . . 10 895. b Other business properly. .. .. .. . ... .. " , 20b 11 <>_m<_ ........~ 21 Repairs and maintenance . . . . . . . . . . . . . . . 21 12 22 Supplies (not included in Part ill) ,. . ..... 22 1 938_ 13 123 Taxes and licenses ..'................. 23 ~:;:~~~i~~ ~~~. ;;.~~~~ . . . . ... 12 : 17 exoense deduction I 24 Travel, meals, and entertainment: (not included in Part ill) (see instructions) ............ '113 258 . a Travel ...... ..........."......., ..... 24. I i 14 Empioyee benefit programs b Meals and (other than on line 19) ... . . . . . , 14 entertainment ......... 15 Insurance (other than health) . . . 15 c Enter nondeductible amount included on line 16 Interest 24b (see instructions) .. . Mortgage (paid to banks, ete) ... . . . . . 16. d Subtract line 24c from line 24b .......... 24d bOther .......,................ 16b I: Utilities.,........................... .. 25 17 Legai & professional services .. 17 Wages (less employment credits) . . . . . . . . 26 18 Office expense'".......,...,..1 ill i !27 Other e..':p!'!'!:::es (fr~m Iirle 4R on page 2) ......... "0 28 Total expenses before expenses for business use of home. Add lines 8 through 27 in columns ~ 28 3,091. ............ 29 Teniatrve profit (loss). Subtract line 2B from line 7 ... ... ... .. . ' . ... '" .. .. .. , .... , .. . , .. .. "... , . ..". .. . 29 7,561. 30 Expenses for business use of your home. Atlach Form 8829 ...........................".............,.. 30 31 Net profit or (loss). Subtract line 30 from line 29. · If a profit, enter on Form 1040, 6ne 12, and also on Schedule SE, line 2 (statutory employees, see instructions). Estates and trusts, enter on Form 1041, iine 3. . If a loss. you must go on 10 line 32. 31 7,561. 32 If you have a loss, check the box that describes your investment in this activity (see instructions). . .If you checked 32a, enter the loss on Form 1040, line 12, and also on Schedule SE, line 2 (statutory empio~es, see il"\Structions). Estates and trusls, enter on Form 1041, line 3. } } O All investment is 32a at risk. Some investment 32b n is not at risk. Schedule C (Form 1040) 1999 . If you checked 32b, you must allach Fonn 6198. BAA For P.pelWork Reduction Act Notice, see Fonn 1040 inslnlctions. FDlZ0112 10/21199 -~U'-iI\l ~ ,~ ~ I."" ~-,_iWiIIlo""'~ - ." -"'-- -- ~ ,J_ "-, - ~ -~ 207-44-5421 Pa e2 33 lower of cost or market c Ottler (attacn explanation) 34 Was 'there any change in determining quantities costs or valuations between opening and closing inventory? If 'Yes n 35 Inven attach 36 Purcn ;g Cost 0 38 Mater 39 Ottler 110 Add Ii 41 Invento A2 Cost a ~ , attac , , ..........................:............ nVes nNa . explanation .. ....... .......... .. ... .. .. ..... ..... ....... tory at beginning of year. If different from last year's closing inventory, explanation.............................. . ....... .......... ....... ........ ....... ....... .... 35 ases iess cost of items withdrawn for personal use..... .......... ..... .... .. .. .. ........ .... ...... 36 f labor. Do not include any amoun1s paid to yourself .. .. ......... .. ................... ............ ;g ials and supplies ......... ................ ............ ... ... .............. .... ..... ...... .... .. 38 costs ..... ......................... .. .. ... ....... .. ...... ..... ........ .. .. ...... ... .......... 39 nes 35 through 39 ...................... ...... .. .... ... ... ... ..... ..... .. .. .. .............. ... .. 110 ry at end of year .. ... . . . . . . . . . . . . . . . . . , . . ....... ..,.....",,'....,.,.,...,.......,..........., 41 f goods sold. Subtract Ii"" 41 .' from line 40. r= nter th~ result here and on page 1, Iine4... ... .. ..... A2 Infonnation on Your Vehicle. Complete this part Only if you are ciaiming car or truck expenses on line 10 and are not required to file Form 4562 for this business. See the instructions for line 13 to find out if you must file, 43 When did you place your vehicle in service for business purposes? (month, day, year) .. A4 Of the total number of miles you drove your vehlcie during 1999, enter the number of miles you used your vehicle for: a Business _ _ _ ____ _ _ _ _ bCommuting _ _ _ _ _ _ _ _ _ _ _ cOttler __ __ _ _ _ _ _ __ Dyes DNa Dves DNa 45 Do you (or your spouse) have another vehicle available for personal use? . . ,. .' A6 Was your vehicie available for use during off-duty hours? ....... .... lUa Do you nave evidence to support your deduction? ...........................................................,..... Dves DNa b If 'Yes,' is the evidence written? ...........,............................................................... Other Ex nses. List below business expenses not included on lines 8 - 26 or line 30. No 4S Total other expenses. Enter here and on page 1, line 27 . .. .. . .. .. . .. . .. .. . .. .. .. .. .. .. .. .. .. .. .. .. . . .... 48 Scheduie C (Form 1040) 1999 ~~~';:"-"";" FOlZ01l2 10/21199 ~ ....~ ~ ~ - ~_ c,< ".'1>.- i';' Schedule SE (Form 1040) Self-Employment Tax OMS No. 1545.0D74 .Department of the Treasury Int&mal Revenue Service (99) Name of Person with SetfoEmploJment Income (as shown on Form 1040) .. See instructions for ScheduleSe:(Form 1040). .. Attach fo Form 1040. 1999 17 Dennis W Nace Who Must File Schedule SE Social Security Number of Person with Self-Employment Income" 2 07 - 44 - 5421 You must file Schedule SE if: · You had net eamings from self-employment from other than church employee income (line 4 of Short Schedule SE or line 4c of Long Schedule SE) of $400 or more, Or - You had church employee income of $108.28 or more. Income from services you performed as a minister or a member of a religious order is not church employee income. See instructions. Note: Even if you had a loss or a small amount of income from self-employment. it may be to your benefrt to frle Schedule SE and use either 'optional method' in Part /I of Long Schedule Sf: See Instructions. Exce~on: If your onl~ self.employment incom~ was from earnings as a minister, member of a religious order, or Christian Science practitioner, and you filed Form 4361 and received IRS approvai not to be taxed on those eamings, do not file Schedule SE. Instead, write 'Exempt- Form 4361' on Form 1040, line 50. May I Use Short Schedule SE or Must I Use Long Schedule SE? Did You Receive Wages or Tips in 19991 No Yes Are yt)u a minister J member of a religious order I or Christian Science practitioner who received IRS approval not lo be taxed on eamings from these sources, bill you owe self.employment tax on o1her earnings? Yes Was the lotal of your wages and tips subjectlo social security or railroad retirement tax plus your net eamlngs from se~-employment more then $72,6001 'j No Yes No No Did you receive tips subjectlo social security or Medicare Yes tax that you did not report lo your employer? Are you using one of the optional methods lo figure your net eamings (see instructions)? No Did you receive church emplovee income reported on Form W.2 of $108.28 or more'? ~NO You May Use Short Schellule SE Below You Must Use Long Schedule SE Section A - .Short Schedule SE. Call1ion: Reae! above to see if you can use Shorf Schedule SE. 1 Net farm profit or (loss) from Schedule F, line 36, and farm partnerships, Schedule K.l (Form 1065), line 15a. . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . 1 2 Net profit or Ooss) from Schedule C, line 31; Schedule C-EZ, line 3; Schedule K-l (Form 1065). line 15a (other than tarming); and Schedule K-l (Form 1065-8), box 9. Ministers and members of religious orders, see instructions for amounts lo report on this line. See instructions for other income lo report ............... 2 3 Combine lines 1 and 2 ....... ................... ...... ............................................... 3 7,56l. 7 561. .4 Net earnings from self-employment. Multiply line 3 by 92.35% (.9235). If less than $400, do not file this schedule; you do not owe self-employment tax. .................................................... 4 5 Self-employment tax. If the amount on line 4 is: -$72,600 or less, multiply line 4by 15.3% (.153). Enter the result here and on Form 1040, 011850. . More than $72,600, multiply Ii,!" 4 by 2.9% (.029). Then, add $9,002.40 lo the result. Enter the total here and on Form 1040, hne 50. 6 983. ,...... 6 Deduction for. one-half of self-empJovment tax. Multiply line 5 by 50% (.5). Enter the result here and on Form 1040. One 27 ........................, BAA For Paperwork Reduction Act Notice, see Form 1040 instructions. ..I 6 I 534. Schedule SE (Form 1040) 1999 FDIAllOl llnO.199 .....c-.."c, ~~ ~ ~ "-'~' . Form 4562 Depreciation and Amortization Oncluding Infonnation on Usted Property) Department of 1he Treasury ~ See instructions. . Inl\l:rnat Revenue Service (99) ~ Attach this fonn to your return. Name(s) Shown on Retum I Business or Activity to Ihllich This Form Relates Dennis W Nace ISch ( Service: Remodeling 12iit~ Election to Expense Certain Tangible Property (Section 179) (Nole: If you have any 'fisted property.' complete Part V 5efore you complete Part I.) 1 Maximum dollar limitation. If an enterprise zone business, see instructions ................................ 2 Total cost of Section 179 properly placed in service. See instructIons ..................................... 3 Threshold cost of Section 179 properly before reduction in limitation.....,................................ 4 Reduction in limitation. Subtract line 3 from line 2. If zero or less, enter -0- ................................ OMS No. 1545.(1172 1999 fil IdentfIJIng NamlIer 207-44-5421 1 $19,000. 2 3 $200,000. 4 5 Dollar limitation for tax year. Subtract line 4 from line 1. if zero or less, enter .0.. if married filing separate I , see instructions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 6 (a) Description of property (b) Cost (business use only) C) Elected cost 7 Listed properly. Enter amount from line 27 . . . . . . . . . . . . . ' . . . . . 7 8 Totai eiected cost of Section 179 properly. Add amounts in column (c), lines 6 and 7 ...,............... 8 9 Tentativ'~ deGuction. Enter the smaller of line: 5 or linp. 8 .. ...........,... . ,. ... . .. .. .. 9 10 Canyover of disallowed deduction from 1998. See instructions ................ . .. , . .. ... . ... .... ... 10 11 Business income limitation. Enter the smalier of business income (not less than zero) or line 5 (see instrs) 11 12 Section 179 expense deduction. Add lines 9 and 10, but do not enter more than line 11 .. ' . . . . . . . . . . . . . 12 13 Ca over of disallowed deduction to 2000. Add lines 9 and 10, less line 12. . .. . . .. .. 13 Note: Do not use Part /I or Part 1/1 below for listed property (automobiles, certain other vehicles, cellular telephones, certain computers. or property used for entertainment, recreation, or amusement). instead. use Part V for fisted property. ~ MACRS De;r.reciation for Assets Placed in Service Only During Your 1999 Tax Year (Do Not Inclu e Listed Property) Section A - General Asset Account Election 14 If you are making the election under Section 168(i)(4) to group any assets piaced in service during the tax year into one or more general asset accounts, check this box. See instructions. . , . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Section B - General De reciation S lem (OOS) (See instructions' (b) Month and (e) Basis for depreciatiDrl (d) (e) year placed (businesslinvestrnent use Recovery period Convention in serviee only - see instructions) ........n (I) Methcd (g)0e._ deduction Nonresidential real. . . . . . . properly ................ 25 .27.5 27.5 39 MM MM MM MM m ADS) (See instructions S/L S/L SfL S/L S/L 160 Class life............... b 12- ear... .. .. .. _ .. .. . .. 12 r s c 40. ar................. 40 r s Other De reciation (Do Not Include Listed Pro ee instructions) 17 GDS and M:iS deductions for asse1s placed in service in tax years beginning before 1999 .,. . . . . . . . . . . . . .. 17 18 Properly subject to Section 168(1)(1) election.... .'.............. _........................... _...... _.. 18 19 ACRS and other depreciation ................................... .. .. .. .. .. .. . .. .. . .. .. . ... 19 ~ Summa (See instructions) 20 Listed property. Enter amount from line 26 ........................................................... 20 21 Total. Add deductions on line 12, lines 15 and 16 in column (g), and lines 17 through 20. Enter here and on the appropriate lines of your retum. Partnerships and"'S corporations - see instructions. . . . . . . . . . .. 21 Section C - Alternative Depreciation S MM S/L S/L S/L 258. 22 For assets shown above and placed in service during the current year I enter the portion of the basis attributable to Section 263A costs .... . . . . . . . . . . . . . . . . . .. 22 BAA For Paperwork Reduction Act Notice, see instnlctions. FOIZD812 10/21199 ,-~"Nzilli>'':;;L,,- ~ '. ~ "_.~, ~""~ ~. - ~ -~"~ ~~ "~ ~.l . ~ -, ~ "~L-, Form~(1999) Dennis W Nace 207-44-5421 Page 2 ~ Listed Properly - Automobiles, Certain Other Vehides, Cellular Telephones, Certain Computers, and Properly Used for Entertainment, Recreation, or Amusement Note: For any vehicle for which you are using the standard mileage rate or deducting lease expense, compiete only Z3a, 23b, columns (a) through (c) of Section A, all of Section B, and Section C if applicable. Section A De 'on and Other Inlonnation Caution: See instructions for limits for n er automobiles. 23a Do u have widence to support tile business/invesbnent use claimed? .......... X Yes No 23b ~ 'Yes: is the widence written? . . . . . . X (a) (b) (e) (eI) (e) (1) (g) (h) Type of property (list Date placed :"~;t Cost or Basis for depreciation Recovery MethodI Depreciation vehicles firSt) in service use other basis (businesslinvestment period Convention dedudion percentage use only) No (i) Elected Section 179 oos, 24 Prooertv used more than 50% in a oua~fied business use (see instructions): S-10n;ckun 02/01/99 86.07 1,500. 1,291. 5.00 200DB/HY 258. 25 Pro used 50% or less in a ualifled business use (see instructions : 26 Add amounts in column (h), En..r the tetal here and on line 20, page 1 ............................1 26 Z1 Add amounts in' colu~n .(i). Enter the total here and Oil line 7, page 1 ................" Seelion B - Inlonnation on Use 01 Vehicles . Complete this section for vehicies used by a sole proprietor, partner, or other 'more than 5% owner, 'or related person. If you provided vehicles to your employees, first answer the Questions in Section C to see if you meet an eilception to completing this section for those vehicles. (a) . (b) (e) (eI) (e} (I} 28 Total business/investment miles driven during tile year Vehicle 1 Vehicle 2 Vehicle 3 Vehicle 4 Vehicle 5 Vehicle 6 (Do nol include commuting miles - see instructions) .. 2,162 29 Total commuting miles driven during the year .....,... 30 Total other personal (noncommuting) miles driven .............. ................ 350 31 Total miles driven during the year. Add lines 28 through 30 . . . . . . . . . . . . . . . . . . . . . . . . 2 512 Yes No Yes No Yes No Yes No Yes No Yes No 32 Was the vehicle available tor personal use during off-duty hours? ..................... X 33 Was the vehICle used primarily by a more than 5% owner or related person? ..... .... X 34 Is another vehicle available for personal use? ....-......,................. X Seelion C - Questions lor Employers Who Provide Vehicles for Use by Their Employees Answer these questions to determine if you meet an exception to completing Section B for vehicles used by employees who 8~ not more than 5% owners or reiated persons. 35 Do you maintain a written policy statement that prohibits all personal use of vehicles, including commuting, by your employees? . . . . . . . . . . . . . . . .. . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . 36 Do you maintain a written policy slatement that prohibits personal use of vehicles, except commuting, by your employees? See instructions for vehicles used by corporate officers, directors, or 1 % or more owners .................... S1 Do you treat all use otvehicles by employees as personal use?...................................................... 38 .Do you provide more than five vehicles to your employees, obtain information from your employees about the use of the vehiCles, and. retain the information received?..... ...........,.................... ......., ........,................. 39 Do you meet the requirements conceming qualified automobile demonstration use? See instructions ..................... Note: /fyour answer to 35,36, 37, 38, or 39 is 'Yes,' you need not complete Section B for the covered vehicles. Amortization (a) ()escription of costs Yes No (b) Date amortization begins (e) Amortizable amount (eI) Code Section (e) Amortization period... -.... (1) Amortization for this year 40 Amortization of costs that be ins durin ar: Form ~ (1999) 41 Amortization of costs that be n before 1999 .......................................................... 42 Total. Enter here and on 'Other Deductions' or 'Other Expenses' line of your return ........................ FOlZ0812 10121199 . . - ~ ---I "1"100113011 1999 PA..o Page' of2 . - -,". ~ L 207-44-5421 NACE NA 182-4b-3341 DENNIS w POBOX 2"18 LANDISBURG PA 17040 1A 2 5 8 11 .00 .00 .00 .00 75b1.0D 1B 3 b 9 12 .00 .00 .00 75b1.DD 212.00 EX 0 RS R A 0 FS M FV 0 SC 50800 PN 1C .00 4 75b1 . DO 7 .00 10 .00 - - - -- - -,.- -------- - - - - - --- - ---- - -.- - -- - - -- - - - - - -- - - -- - -- - - --- - - - - - - - - --- Piease fold page along this line LocaIlnfonnation. Enter where you lived as of 12/31/gs. School District West Perry School Code: 50800 County: Per ry Municipality: Landi sburg Extension, check this box. Amended Retum, check this box. Fiscal Year Filer, check this bm<. Residency Status. (Check the comet box) R X Resid~ NR Nonresident P ~~YurResident From: To: Type Filer. (Check only one box) S Single J Married, Filing Jointly M X Married, Filing Separately F Final D Deceased Date of death 1. Gross compensation, from PA Schedule W-2$, or your Forms W.2 or other statemen15 . . ... . . . . . 1 b Unreimbursed employee business expenses, from PA Schedule UE .... . . . . . . . . . . . . . . . . . . . . . . 10 Net compensation. Sublraclline lb from line la............................................ 2 Interest income. Complete and enclose PA Schedule A if over $2,500 ........................ 11 Dividend income. Complete and enclose PA Schedule B if over $2,500 ....................... 4 Net income or loss from the operation of business. prc:tession. or farm ..'.... _ . . . . . . . . . . . . . . . . S Net gain or loss from the sale. exchange, or disposition of property .......................... 6 Net income or loss from ren15, royalties, patenls, or copyrighls .............................. 7 Estate or trust income. Complete and enclose PA Schedule J .. .. . . . . . . . . .. . . . .. . . . . .. .. . . . .. 8 Gambling and lottery winnings ............................................................ 9 Total gross Pennsylvania luable income. Add only the positive income amoun15 from lines 1c, 2, 3, 4, 5, 6,7, anO 8. Do not add any losses reported on lines 4, 5, or 6 ..................... 10 ContribUtions 10 Your Medical Savings Account See the instructions ........................ 11 Adjusted Pennsylvania _ income. Sublraclline 10 from line 9 .... . . . . . . . . . . . . . . . . . . . . . . 12 Pennsylvania We liabili\Y. Multiply line 11 by 2.8% (0.028). Also enter on line 13. page 2 ........ PAl~12 10106199 L EC FC UJ CIIIIIJ IT] "1"100113011 " ,'j,,'-'- la .00 lb .00 10 .00 2 .00 11 .00 4 7,561.00 5 .00 6 .00 7 .00 8 .00 9 7,561.00 10 .00 11 7,561.00 12 212.0c@ '1"100113011 ~ - - --.J 9900213019 L 1999 PA-40 Page 2 0.2 NACE DENNIS W 207-44-5421 13 212 . DO 14 .00 15 .00 lb .00 17 .00 18 .00 19 .00 2DA 01 2DB DO 21 75bl . DO 22 lDb.DD 23 .00 24 .00 25 .00 2b .00 27 .00 28 lDb.DD 29 lDb.DD 3D .00 31 .00 32 .00 33 .00 34 .00 35 .00 3b .00 37 .00 13 Total P"I'nsyIvania,1ax liability. Enter your tax liabili1y from line 12 on page 1 .. . ... ... .. . _. . . .. . . ., ... .. ." ... ... .' 13 14 Total Pennsylvania tax withheld, from W-2, PA Schedule W.2S. or jOur Forms W-2 or otherstalements. . .......... ... 14 15 Credit from your 1998 Pennsyll/ania Income Tax Return . , . .. 15 . 00 16 1999 estimated installment payments.. .. .. .... . .. .. .' . .... 16 . 00 17 1999 extension payment.............. _.......... _....... 17 .00 18 Nonresident tax withheld on your PA Scheduie(s) NRK-1 .... 18 . 00 19 Total estimated payments and credits. Add lines 15, 16, 17, and 18 ..... _' .. . . _. . ,. .. . Tax Forgiveness Credit Complete lines 2Oa, 2Ob, 21, and 22. Read instructions. 20a Filing Status: XUnmarried or separated Married Deceased 20a 20b Dependents, Part 8, line 2, PA Schedule SP . ..... . .. . .. ... .. .. '" . . . .. . . ..... ..... .... ... 20b 21 Total eligibility income. Part C, line 11, PA Schedule SP .........................,.... _ ..... -21 22 Tax Forgiveness Credit from Part D, line 16, PA Schedule SP ..........,......... _ . . ... ..... 22 23 Total credit for laxes paid to other states or countries. Enclose your PA Scheduie G or RK-1 . ..' 23 24 Pennsyivania Employment InCllntive Payments Credit. Enclose your PA Schedule W, RK-1 or NRK-l ........... _ . . . .' 24 2S Pennsyivania Jobs Creation Tax Credit, from enciosed certificate or PA Schedule RK.1 or NRII-1 ................... 2S 26 Pennsylvania Waste Tire Recycling Investment Tax Credit, from enclosed certificate or PASchedule RK.1 orNRK-l ..... .................................................. ..... _ 26 Zl ~~~~~~~uFe'~~~~raN'~'p'~vel~p~ent ~a~ .credit,. fro.~. ~~i~sed .certifi.c,ate..... .... . ... .... Zl 28 Total Payments and Credits. Add lines 14, 19 and 22 through 27 .... .. . . .. .. .. .. . .. .. _ .. . .... 28 29 Tax Due. If line 13 is more than line 28, enter the difference here ............................ 29 30 Overpayment. if line 28 is more than line 13, enter the difference here. . . . . , . . . . . . . . . . . . . . . . .. 30 31 Refund - amount of line 30 you want as a check mailed to you ... . . . . . . . . . . . . . . . . . . Refund 31 32 Credit - amount of line 30 you want as a credit to your 2000.estimated account . . . . . . . . . . . . . .' 32 33 Donation - amount of line 30 you want'to donate to the Wild Resoun:e Consenraliotl Fund . _. _ 33 34' Donation - amount of line 30 you want to donate to the U.s. Olympic Committee, PA Division. . 34 35 Donation - amount of line 30 you want to donate to the Organ Donor Awareness Trust Fund ., 35 36 Donation - amount of line 30 you want to donate to the KorealV'lelnam Memorial, Inc. . . . . . . . ., 36 :g Donation - amount of line 30 you want to donate to Breast and Cervical Cancer Research ... _ _ :g The mtaI of lines 31 through :g must equal line 30. Under penalties of perja.rry, I (we) deeJare that I (we) have examined this retum, ;ncJuding all accompanying schedules and 4;.tab~.._Ib., and to the best of my (our) belief they are true, correc:t, and complete. Your Signature Date Your Occupation 212 .00 .00 19 .00 01 00 7,561 .00 106 . 00 .00 .00 .00 .00 .00 106 .00 106 . 00 .00 .00 .00 .00 .00 .00 .00 .00 Spouse's Signature if Filing Jointly Date Spouse's Occupation Laborer Pr:e.peret Of company~, o1her than taxpayer:(s) Preparer or Company Naroo (please print) Date Telephone Number Signature of the Preparer (optionaO Self-Prepared L 9900213019 PAlA0412 10106199 990021301'1 .--.J :~ " , ~> 16 17 18 19 20 21 22 23 2A 25 26 ... Z1 28 29 30 34 35 ,;0. - .1 .\.." --- ...J "1703113010 L PA-40-C (9-98) *' Commonwealth of Pennsylvania Profit or Loss from Business or Profession ole Proprietorship) 1999 Schedule C PA DEPARTMENT OF REVENUE Social Security Number of Proprietor Attach to Form PA-40, PA-65 or PA41 Name of Proprietor as Shown on Pennsylvania Tax Return Dennis W Nace A Mainbusinessactivi .. Service: Remodelin B Business name" Denn is W Nace D Business address (number and street) POBox 298 C. ,state and ZIP code" Landisbur-----------------PA-170io----- E Method(s) used to vaiue closing inventory, check the appropriate box: (1) 0 Cost (2) 0 Lower of cost or market (3)0 Other ~f other, attach explanation) F Accounting method, check the appropriate bOx: (1) jg] Cash (2) 0 Accrual (3) 0 Other (specify) .. G Was there any change in determining quantities, costs or valuations between opening and closing inventory? If 'Yes' attach expianation. Did u deduct e nses for an office in 207-44-5421 ; product or service ,. c Taxpayer Identification Number 207-44-5421 ( c Yes No 1 a Gross receipts or sales ... ."............................... b Returns and allowances.. ..... .. ..... . ..... . ... . .. . ........... . . , . . .. ..... . 1b cBalance (sub1ractline 1bfrom line 1a) .. ............ ...... ......................... .................... 1. 2 Cost of goods sold and/oroperations (Schedule C-l, line 8).............................................. 2 3 Gross profit (sub1ractline 2 from line 1c) . '" .... . . . . . ....... ... .. .. .. ..... .. ... ..... . .. ... .. .. .. . .... .. 3 4 Other income (attach schedule) include interest from accounts receivable, business checking accoun1s and other business accoun1s. Also include sales of operational assets. See instruction booklets ................. Total income add lines 3 and 4 ....................................................... .. 10,652. 10 652. 6 Advertising ............................. 7 Amortization ............................ 8 Bad debts from sales or services. . . . . . . . . . 9 BanK charges ........................... 10 Car and truck expenses. ....... ........ . . 895. 32 Other expenses (specify): 11 Commissions ........,.................. a _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ . 12 Depletion ............................... b ___________________ 13 Depreciation(explaininScheduleC-2)..... 258. c __________________. 14 Dues and publications.................... d __________________. 15 ;:;nf;~~ ~enefit p~~g~rns o.th~~.th.a.n..... ; = = = == === = = = = = = == = =: Freight (not inciuded on Schedule C-1) .... 9 _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ __. Insurance............................... h __________________. Interest on business indebtedness......... __ _ _ _ _ _ _ _ _ _ _ _ __ ___. Laundry and cieaning .................... j _____ ___. _ _________. Legal and professional services ........... k _ _ _ _ __ _ _ __ _ __ _ _ _ __. Office supplies.......................... I ________ __________. Pension and profit.sharing plans for employees ..... . m _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ . Postage .... ............................ n _ ___ ______________. Renton business property................ 0 __________________. Repairs................................. p __________________. Supplies (not included on Scheduie C-l) ... 1 938. q _ _ __ _ _ ___ _ _ __ _ __ __. Taxes .................................. r __________ ________. Telephone.............................. 33 Reduce expenses by the total business credits claImed (for exa!llPle, Travel and entertainment. . . . . . . . . . . . . . . . . Employmenllncentive Payments Utilities. . . . . . . . .. . . . . . . . . . .. . . . . . . .. . . . . Credit on the PA-40 ................. Total deductions (add amounts in columns for lines 6 throu h 32r and deduct line 33. ....... .. ... .. ,..... ~ 34 Net profit or loss (sub1ract line 34 from line 5). Enter total here and on the appropriate line of Pennsylvania tax retum .... ...... .. .. ............. .. .... . ... . . ..' .. .. ... .. , ... .. .. . .. .. .. .. .. ... . _ .. .., ..... .. .... 35 31 Wages .........._....... 3 091. 7,561. L ---l "1703113010 PAlZD612 11112199 "1703113010 - -I '~-- ~^- '1\ -1 Schedule C "17032130111 L PA DEPARTMENT OF REVENUE Name of proprietDr as Shown on Pennsylvania Tax Reium Social Security Number Dennis \oJ Nace 1 Invenlory at beginning of year Qf different from last year's closing inven1cry, attach explanation} ...... . . . . . . . 1 2a Purchases........,....................................................... 2a b Cost of items withdrawn for personal use ...........................,........ 2b c Balance (subtract line 2b from line 2a) .. ... ..... ...... . ...... .. .. .. ... .......... ... .. ... ..... .., ..... .. 3 Cost of labor (do not include salary paid 10 yourself}..................................................... 4 Materials and supplies............................................................................... 5 Other costs (attach schedule) .. . .. .. .. . .. .. .. . .. .. .. . .. .. .. .. .. .. . .. .. .. .. .. . .. . .. .. . .. . .. .. .. . .. .. .. . 6 Add lines 1, 2c, 3, 4 and 5 .. . . . .. .. .. .. .. .. .. .. .. . .. .. . .. .. . .. . .. .. . .. .. .. .. .. .. , .. .. . .. . .. .. . .. .. .. .. 7 Inven1cry at end of year .............................................................................. 8 Cost of oods soid andlor 0 . rations (subtract line 7 from line 6). Enter here and on Part I, line 2 ......... .. Description of property Dale acquired Cost or other basis Depreciation allowed or allowable in pr.iar years (a) (b) (c) 1 Total additional first-year depreciation (do not include In items below) 2 Other depreciation: Buildings ................. Furniture and fixtures. .. .. . Transportation equipment .. Machinery & oth equipment Oth (specify) _ _ _ _ _ _ _ (d) Method of computing depreciation (e) Life or rate Depreciation 10r this year (f) (g) 3 Totals.................................. 3 4 Depreciation claimed in Schedule C-1.................................................................. 4 Balance (subtraclline 4 frOrl) line . Enler here and on Part II, line 13 . . . . . . . .. . . . . . . .. . . . . . . . . . . . . .. .. . .. If you incur any of the expenses described below, enter the amount Of the expense and describe the kinds of costs incurred and the business purpose. A Entertainment facility (boat, resort, ranch, etl:) Amount $ B Living accommodations (except employees on bUSiness) . C Vacations for yourself, your employees or their families, $ $ L '17032130111 PAlZD612 10119/99 '17032130111 --' - - "-'-"j PA Schedule SP Soecial Tax Forgiveness Credit PA-40SP (09.99) PA DEPARlMEN'r OF REVENUE . Name as Shown on Ycur Pennsylvania Tax Return; ---1 9901113010 1999 . OFFICIAL USE ONLY So<:ial Security Number: Dennis W Nace Spouse's Name (even if filing separatelY): 207-44-5421 Spouse's SPCiaI Security Number: Patricia J Nace 182-46-3341 Part A. T FilerforTaxFo iveness. Unmarried. Check this box and the Unmanied or Separated box on PA.40, line 201, Aiso check the appropriate box below that describes jOur situation. B Single. Unmarried on December 31, 1999. Check this box if divorced. Single and claimed as a dependent on my parents' PA Schedule SP. Enter your parents' social security numbers and names. SSN: Name: SSN: Name: tKl SeparatecL Check 1his box and. 'the Unmarried or Separated box on PA-40, line 20a if you are separated pursuant to a written agreement, or married, but separated and living apart tor the last six months of 1999. BDBCeased. Check this box if filing for a decedent. Aiso, check the Deceased box on line 20a of your PA-40. Marrieel. Check this box and the Married box on PA-40, line 2Oa. Also check lhe appropriate box below that describes your situation. 8 Married and claiming Tax Forgiveness together with my spouse. Married and filing separate Pennsylvania tax returns. Enter spouse's social security__number and name above. Married with a spous.€ who is a dePE::ndent on his or ner parents' PA Schedule SP. Enter spouse's parents' SSNs 'and names. SSN: Name: SSN: Name: o Married with a spou", who is a dependenl on the federal income tax return of another person. Enter the SSN and name of the person Claiming jOur spou",. SSN: Name: o Separated and living apart from my spouse, but tor less than six months of 1999. Enter spouse's SSN and name above. eel. Part B. De-ndent Children. Provide all the information for each deoendent child. Attach additional sheets if need 1 Dependenfs Name Ane Relabonship SSN Total income I I Important: Onlv claim a child that you claim as your dependent on your federal income "tax return. 2 Number of depandents for PA Schedule SP. Enter on PA-40, line 20b .. . .. . . . . . . . . . . . .. .. , .. Part C. Eligibility Income. If filing as Unmarried, Separated, or for a Decedent, use the Your Income column. If filing as Married, use the Your Income and Spouse Income columns. Add the tolals and use the Joint income total. I Your Income ~ Spouse Income -.J 1 PA taxable income from your PA-40 ............. 1 . 7.561. 0 0 Report income lhat is not taxable for Pennsylvania purposes on 2 Nontaxable interest, dividends, and gains ......... 2 3~_~........................... 3 4 Insurance proceeds and inheritances ,............ 4 5 Gifts, awards, and prizes ........ .. .. .. . .. .. .. . .. 5 6 Nonresidentincome............................. 6 7 Nontaxable military income. Do not include combetpay........:.........:................. 7 8 Nontaxabie gain from the sale of a residence ...... 8 9 Nontaxable educabonal assistance ............... 9 10 2 o. Cash receipts, for personal purposes, from outside your home ............ . . . . . . . . . . . . . . . . . . . . . . . .. 10 11 Total Eligibility Income. Add lines 1 through 10. Enter on PA-40, line 21 ......................... 11 PartD. Calculating You, Tax Forgiveness. 12 Pennsyivania tax liability from your PA-40, line 13 ...... .. . .. . .. . .. .. .. . .. .. .. . .. .. .. .. .. .. . . . .. .. ... 12 13 Less resident credit from your PA-40, line 23 ....................................................... 13 14 Net Pennsylvania tax liability. Sutltractline 13 from line 12 ........................................... 14 15 ~iT~f;;::rnc~;:~~~~ I~npr~. de~n~~nts. fro".'P~~ B: .llne.2 ~.nd your. . . . 0 . 50 16 Tax Forvlveness Credit. Mulbply line 14 by the decimal from line 15. Enter on PA-40, line 22 ............ 16 lines 2throunh 10. See the instructions. O. Iffilinga. Unmameel or ~ratecl or for a Decedent, use Eli ibility Income 'able 1. II fill:\, as I Marri use Eligibility Income Table 2. Total Total Joint Income I 7 561.1 I I I 212.~ 212. Enter the decimal. ) 106.L:] L 9901113010 PAIA2901 10n9J99 9901113010 ---1 ,~"-;;.\;~~'''~' ,- .'~~~:" . I. LATEST PAY CHECK STUB 'I . . r . . Jr;,;:~:''',': " ".~ ~,:.,~-? ;'",,"","< CHEac NO:,i.;f;,;;,t81875 QtE(X'DATi:: '{j;''"/0I5111/01 PERICD EtI:nNG:\:.05111/01 PAY 'FR~.:;>f'.IWEEKLY ''''.','::-'''!-' ~f~E~:;/.~~~ .:. ,,".. '. " ~TEMPEii. llik,q:(;:,::: ' ~~.:;;;;_:;C.t" .. , ,- - P.O. BOX B8,$8"'4U' RM LROAD AVENUE ,;';.: CAllPHHL." p~:LnOllr ". ~ :';.;,-~ .,' . ,...' ~_ /'1;j; .;',i,J;t': . ~~;~;s';NAcE:''-~~);''': '-c.._;' '''!''.>" ""':'\"l!. \mnl{~;iI:Hi-'T.4Y AIlIIJ!IZTU~ " ~P.-.o.,.,\BO)C. 298 ,.-..-.- ,.,__ tD ,tl.MleR':":___250000074~>:;FED:., SUGLE'j,-;:;:,-01_ )::;:,I:..FEP:.$ 1.0..00 ST: ~~~~~&~T;1~~;i~;~;~~~ i;f~i;I~~-~;:~;_:~:.~~67~~;:~~;:_~~~':;~~~"'::'~~~;{~1~i~1~~~~=~:_\': . 'ST.4~ Am-I.tv"AI ~t:!I:l LOCI:CA LOC3: LCC2 : CO I.OCI : LOCO: <;.." (.544.00 :":50.00 ''''54 00 ,48:00 . "'.,',," C'." ': . ":_.00 .. 512.50. 821.25" "..~1.611' so 5EC TAX I4EDICARE TAX. FED IN<: TAX PRI-STATE TAX PRI-UlCAl;:TAX ' .SEC-LOCAl. TAX 47.90 11.20 93,.88 .%1.113 &.00 .'&%.59 ... .82..31-:;1-, ,4.29' 'I' ..,69' "o:'-f- ""'-"- ..,;..-- . ;~":~;;P"1~&~.!{~):~~~;:? ,.','->.' - "~t'.> ';;:~:;"~' ;,: . ,,-.... _' ,',:,,"':0> :t-;- "'.','i;-'" >., ',;->,.-:'. :;'~j:'i ,': , ;:;(;-~ '.- '-,,;, , K;; ,,",. . --,;,.,.:' ", . ,: .:~~;:~:!~~.:. .,,,.,, . '--.c:'''. If~ .. .. .... . "TOTAL PRE-TAX .', 'ZI.OO- ' 189.00-.... ''''.. t:;~~-'-77--;&:,~ -:mSo--'~4.00----ro~2~ TOT~ p~ DEo---;;~2t-~---404~O .. .: t:llt, "t~:r~ -'72'01.40 ~=.-ec---'- .--,-';: 7012.40 1.869. ne -.-.~-4C4-.10 . lWU. 2:~ ),( li~3~1:':-j' State.inent~' Eamin9~ _ ,,' ., ,oetiich at perforation below and keep for your records. ., .A 'Payroll Service By Ceridian ':it - - "'~ PHONE: (717) 240-6225 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION P. O. BOX 320, CARLISLE, PA17013 FAX: (717) 240-6248 July 2,2001 Plaintiff Name: Patricia J. Nace Defendant Name: Dennis W. Nace Docket Number: 00736 S 1999 PACSES Case Number: 378101434 Other State ID Number: 28932 Please note: All correspondence must include the PACSES Case Number. INCOME AND ExPENSE STATEMENT TIllS FORM MUST BE FILLED OUT (if you are self-employed or if you are salaried by a business of which you are owner in whole or part, you must also fill out the Supplemental Income Statement which appears on the last page of this income and expense statement.) INCOME STA1EMENT OF Dennis W. Nace I verify that the statement made in this Income and Expense Statement are true and correct. I understand that false statements herein are subject to the criminal penalties of 18 Pa. C.s. ~4904, relating to unsworn falsification to authorities. Date Dennis W. Nace, Defendant INCOME: Employer Ames True Temper Address 465 Railroad Avenue, P. O. Box 8859, Camp Hill, PA 17001 Type of Work Fork-lift Operator Payroll No._ Gross Pay per Pay Period $ 799.50 Pay Period (wkly., bi-wkly., etc.) month Itemized PaVToll Deductions Federal Withholding $ 93.86 Social Security $ 47.91 Local Wage Tax $ 8.00 Stale Income Tax $ 21.63 Retirement $ Savings Bonds $ Credit Union $ Life Insurance $ 4.98 Health Insurance $ 27.00 Other Deductions (Specify) PSEA Union Dues $ Opti-WageTax $ Support: 92.31 ... . Net Pay per Pay Period $ 492.62 Service Type Page I of6 Form IN-D08 Worker ID INCOME AND ExPENSE STAlEMENT PACSES CASE NUMBER OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR illterest $ $ $ Dividends Pension Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Compensation Worlonen's Compensation IRS Refund Other Other TOTAL $ $ $ TOTAL INCOME $ EXPENSES (Fill in Appropriate Column) WEEK MONTH YEAR HOME MortgagelRent $ $ 400.00 $ Maintenance Utilities Electric 45.00 Gas Oil 18.00 Telephone . 42.00 Service Type Page 2 of 6 Fonn IN-008 Warker ID .-..::~",,' 1- ~ i'i...;.~;" ~; '"J INCOME AND EXPENSE STAlEMENT PACSES CAsE NUMBER EXPENSES (Fill in Appropriate Column) (continued) WEEK MONTH YEAR Water $ $ $ Sewer TV Cable EMPLOYMENT Public Transportation $ $ $ Lunch TAXES Real Estate $ $ $ Personal Property mcome INSURANCE Homeowners $ $ $ Automobile 80.16 481.00 Life Accident Health Other Automobile Payments $ $ $ Fuel 65.00 Repairs 30.00 360.00 Medical Doctor $ $ 10.00 $ Dentist unlmown at this time Orthodontist Service Type Page 3 of 6 Form IN-OD8 Worker ID ~'."'" ~ ~ '" "J, INCOME AND EXPENSE STATEMENT PACSES CASE NUMBER EXPENSES (Fill in Appropriate Column) (continued) WEEK MONTH YEAR Hospital $ $ $ Medicine Special needs (glasses, 280.00 braces, orthopedic devices) EDUCATION Private School $ $ $ Parochial School College Religious . PERSONAL Clothing $ $ $ 200.00 Food 200.00 BarberlHairdresser 10.00 Credit Payments: Providian Visa Credit Card Charge Account 37.00 Memberships LOANS Credit Union $ $ $ Miscellaneous Household Help $ Child Care Papers/BookslMagazine Entertaironent Pay TV Vacation . 400.00 Seivice Type Page 4 of 6 Form IN-008 Worker ill c -<<_~, f' ':)-'" ., J. ._ INCOME ANP ExPENSE STATEMENT PACSES CASE NUMBER EXPENSES (Fill in Appropriate Column) (continued) WEEK MONTH YEAR Gifts $ $ $ 400.00 Legal Fees 2000.00 Charitable ContrIbutions Other Child Support Alimony Payments OTHER $ $ $ . . TOTAL EXPENSES $ PROPERTY Ownership * OWNED DESCRIPTION VALUE H W J Checking Accounts The Bank ofLandisburg #071-0792 x Savings Accounts Credit Union StockslBonds Real Estate Other TOTAL $ INSURANCE COMPANY POLICY # Coverage * H W C Hospital Blue Cross Other Medical . Blue Cross Other ":a - Husband W - Wife C - Combined J - Joint Service Type Page 5 of 6 Form IN-008 Worker ID '''',,~-,''- - _n_._--,-_,""._!";;"OO:."': - - , INCOME AND ExPENSE STATEMENT PACSES CASE NUMBER INSURANCE COMPANY POLICY # Coverage '" H W C Health/Accident Disability Income Dental Other . *H - Husband W - Wife C - Combined J - Joint SUPPLEMENTAL INCOME STATEMENT A. This form is to be filled out by a person (1) who operates a business or practices a profession, or (2) who is a member of a partnership or joint venture, or (3)' who is a shareholder in and is salaried by a closed corporation or similar entity. B. Attach to this statement a copy of the following documents relating to the partnership, joint venture, business, profession, corporation or similar entity: (1) the most recent Federal Income Tax Retnm, and (2) the most recent Profit and Loss Statement C. Name of business: Address and teleplione number: D. Nature of business (check one) (1) partnership (2) joint venture (3) profession (4) closed corporation (5) other E. Name of accountant, controller or other person in charge of financial records: F. Annual income from business: (1) How often is income received? (2) Gross income per pay period: (3) Net income per pay period: (4) Specified deductions, if any: ServiceType Page 6 of 6 Form IN-Q08 Worker ID / . 'c~~_;,~<;J,;..~<0,,~;i/ '" ,,_"l<"- ~. -',.'.' - . :1- _.co, . , Federal Employees Retirement System (FERS) Overview The Federal Employees Retirement System (FERS) became effective in 1987, and almo~t all new.Federal civilian employees hired after 1983 are automatically covered by this new retirement system. The Federal Employees Retirement System is a response to the changing times and Federal workforce needs. Many of its features are "portable" so that employees who leave Federal employment may still qualify for the benefits. The new retirement system is flexible. Covered employees are able to choose what is best for their individual situation. . The retirement system is a three-tiered retirement plan. The three components are: . Social Security Benefits, . Basic Benefit Plan, and . Thrift Savings Plan Benefits. The first available part of the retirement benefit is Social Security. It provides monthly payments if you are retired and have reached at least age 62, monthly benefits if you become disabled, monthly benefits for your eligible survivors, and a lump sum benefit upon your death. The basic benefit portion is financed by a very small contribution from the employee and from the Government. Basic Plan Benefits are a monthly payment depending on the employee's pay and length of service. As in most retirement plans, a formula is used to compute the payments under the Basic Benefit Plan. The Government averages the highest 3 consecutive years of basic pay. This "high-3" average pay, together with the employees length of service are used in the benefit formula. Employees who meet the criteria also receive a "Special Retirement Supplement" which is paid as a monthly benefit until the employee reaches age 62. This supplement approximates the Social Security benefit earned by the employee while they were employed by the Federal government. The third part of the Federal Employees Retirement System benefit is the Thrift Savings Plan. The Thrift Savings Plan is a tax-deferred retirement savings and investment plan that offers the same type of savings and tax benefits that many private corporations offer their employees under 401 (k) plans. The Federal Employees Retirement System is a flexible plan for a flexible work force - a work force that is more likely to work for several different employers during the course of a career. It allows for the fact that many employees may not retire from the Federal government. It also builds on the Social Security credits that employees already have or may earn in the future from non-Federal work. 2 "~,, ~ "",-' .C <^".- .-,1"..,.. . "".,_~__" ,'I .~ :.' THRIFT SAVINGS PLAN :. - PARTICIPANT STATEMENT ~-_. -, .----. For the period: 11/01198 through 04/30/99 TSP-8- A i Yo~r Thrift Sa~ings Plan (TSP) account statement is issued every six .,...,.,. s-by--th RetIrement. Thnft Investment Board. For additional information or to correct your please contact your agency employing office. Name: PATRICIA J NACo Social Security Number: 182-46-3341 ana Inance enter for the Federal address or any of the following items, Retirement CO\/erage: FE RS (K) Separation Status: Not separated Date of 8irth: 09/22/55 Beneficiary Designation on File:* No Total Service Required for Vesting: 3 Years from 08/01/88 (TSP Service Computation Date) *If you choose to submit a Beneficiary Designation (Form TSP-3). you are responsible for its correctness and completeness. G FUND Government Securities Investment Fund F FUND Fixed Income 'Index Investment Fund C FUND Common Stock Index Investment Fund Beginning Balance Transactions This Period Earnings This Period Ending Balance Beginning Balance Transactions This Period Earnings This Period Ending Balance Beginning Balance Transactions This Period Earnings This Period Ending Balance Beginning Balance Transactions This Period Earnings This Period TOTAL ACCOUNT BALANCE Rates of Return ** (Numbers in parentheses are negative) G Fund F Fund C Fund Ending Balance 1998 November December .42% .56% 6.04% .43% .30% 5.76% Source of Contributions Total Employee Agency Automatic 11%) Agency Matching 0.00 2,622.67 0.00 2,622.67 0.00 131.50 0.00 131.50 0.00 70.17 0.00 70.17 0.00 2,824.34 0.00 2.824.34 0.00 2.622.67 0.00 2,622.67 0.00 131.50 0.00 131.50 0.00 70.17 0.00 70.17 0.00 2.824.34 0.00 2.824.34 1999 Last 12 Months January February March April IMay '98-Apr '99) .42% .3B% .47% .46% 5.53% .71% 11.74%) .54% .29% 6.27% 4.19% (3.09%) 3.99% 3.B6% 21.72% "Actual rates of return after adminilltrative expenses. The monthly rates of return are the rates used to compute the actual earnings on your account each month, as described on the back of t:his statement. The 12.month fates of return show the investment performance of only that portion of your account that was invested for the entire 12-monttl period. Because of the timing and amount of your contributions, interfund transfers, and other transactions, you cannot use the 12-month rates of return shown above to calculate your actual earnings for the May 1995 - April 1999 periOd. There is risk of investment loss in both the F and the C Funds. There is no assurance that past rates of return will be repeated in the future. The ThriitLine: 1504) 255-8771 can give you account information. The Web FORM TSP-B-A (Revised 05199) site: www.tsp.gov has account information and TSP materiai 85175366581N DO 07 4018 97380600 05/99 T-000043~0 001001474 You are missing out on Agency Matching Contributions because you are not contributing to your TSP account. 1...111",1"1.1,1"111,111,11,.11"",111,11111",11,,,,,I,ll PATRICIA J NACE 400 GREENSPRING ROAO NEWVILLE PA17241-9617 Your personnel office should have provided you with the "Summary of the Thrift Savings Plan. II It describes the Plan and how to take advantage of Agency Matching Contributions. TSP Open Season ts May 15 - July 31. )ET AiL. OF ACCOUNT ACTIVITY lame: PATRICIA ..I NACE .ctivity Payroll Code Office Process Date Pay Date MONTH-END BALANCE OCT 1998 o 97380600 11/13/98 11/12/98 E MONTH-END BALANCE NOV 1998 97380600 97380600 97380600 11/27/98 12/03/98 12/11/98 12/15/98 12/24/98 12/29/98 D D D E MONTH-END BALANCE DEC 1998 o 97380600 01/08/99 01/07/99 o 97380600 01/22/99 01/21/99 E MONTH-END BALANCE ..IAN 1999 o 97380600 02/05/99 02/05/99 D 97380600 02/19/99 02/18/99 E MONTH-END BALANCE FEB 1999 D 97380600 03/05/99 03/08/99 D 97380600 03/19/99 03/22/99 E MONTH-END BALANCE MAR 1999 D 97380600 04/02/99 04/01/99 D 97380600 04/16/99 04/15/99 D 97380600 04/30/99 04/29/99 E MONTH-END BALANCE APR 1999 Employee 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ~-- c..'- -.1". - " .'~ Agency Metching 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ~' c' - ,,, For the period: 11/01/98 throu9h 04/30/99 TSP 8-" Investment Fund Date of Birth: 09/22/55 Total C " Earnings correction Y : Earnings correction transfer V '" Reversal of earnings correction B '" Declared abandoned Source Social Security Number: 182-46-3341 Activity Codes G Fund 2,622.67 F Fund C Fund A.gency Automatic (1%) 2,622.67 9.90 10.94 2,643.51 9.90 9.90 9.90 11.54 2,6B4.75 9.90 10.25 11. 41 2.716.31 10.25 10.25 10.39 2,747.20 10.25 10.25 13.03 2.780.73 10.25 10.25 10.25 12.86 2,824.34 0.00 0.00 0.00 0.00 0.00 2.622.E 9.9 10.9 2,643.5 9.9 9.S 9.9 11.5 2,684.7 9.9 10.2 11.4 2.716.3 10.2 10.2 10.3 2,747.2 10.2 10.2 13.C 2,780.7 10.2 10.2 10.2 12.8 2,824.3 T '" Interfund transfer F = Forfeited nenvested monies R = Restored amounts A '" Adjustment 9.90 10.94 2,643.51 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 o '" Court-ordered payment W " Post-employment withdrawal M '" Minimum distribution N : Refunded excess deferral o " Oepos it E "Earnings L = L.olln P = Monthly loan payment summary 5 = tn-service withdrawal Monthly earnings are calculated by mUltiplying the rate of return for the month shown by the sum of your prior month~e,:,d balance and ,one-half of . the total of depOSits and loan repayments during the month shown. Earnings are credited at the end of the month shown. Adjustments. earnings correctIons, forfeitures loans restored amounts and withdrawals affect your account for the calculation of earnings at the end of the month shown. Interfund transfers also affect your ~ccount ,!It the end' of the month shown. Pay date is the date reported by your payroll office for deposits. Process date is the date deposits and loan payments wElire processed to your IIccount by the TSP record keeper. 9.90 9.'90 9.90 11.54 2,684.75 9.90 10.25 11.41 2,716.31 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0:00 0.00 0.00 0.00 0.00 10.25 10.25 10.39 2,747.20 10.25 10.25 13.03 2,780.73 10.25 10.25 10.25 12.66 2.824.34 0.00 0.00 0.00 0.00 0.00 FORM TSP-S-A IReyised 05/99) . June 0.48 0.85 4.05 July 0.49 0.21 -1.09 August 0.49 1.66 -14.47 September 0.44 2.36 6.33 October 0.41 -0.52 8.19 November 0.42 0.56 6.04 December 0.43 0.30 5.76 Annual Return 5.74 8.70 28.44 Return to too of page Continue to next screen Previous Screen 1999 G Fund F Fund: C Fund % % % January 0.42 0.71 4.19 February 0.38 -1.74 -3.09 March 0.47 0.54 3.99 A 0.46 0.29 3.86 May 0.47 -0.89 -2.36 June 0.49 -0.33 5.54 July 0.52 -0.43 -3.14 August 0.53 -0.05 -0.50 September 0.51 1.15 -2.78 October 0.53 0.38 6.34 November 0.51 -0.01 2.00 December 0.54 -0.45 5.90 Annual Return 5.99 -0.85 20.95 R~t.l,Im.J.o top of oage ContinutUQJ1~1\ts.creen previou~~c.r~en 2000 G Fund F Fund: C Fund % % % January 0.56 -0.34 -5.03 February 0.53 1.22 -1.93 March 0.55 1.32 9.74 April 0.52 -0.29 -2.98 A JUl 0 2 2001 It:.-- DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE PRETRIAL STATEMENT PURSUANT TO PA.R.C.P. 1920.33(B) ON BEHALF OF DEFENDANT, PATRICIA J. NACE Dale F. Shughart, Jr., Esquire, attorney for patricia J. Nace, Defendant above captioned, submits the following Pretrial Statement: 1. List of Marital and Non-marital Assets. The Inventory of the Defendant lists the marital property of the parties and its value is attached hereto and made a part hereof and marked Exhibit "A". 2. Expert Witnesses. The Defendant does not intend to call any expert witnesses. The Defendant does not believe there are any issues which involve the need for an expert witness. However, Defendant reserves the right to add expert witnesses at the time of the pre-hearing conference if expert witnesses will be called by the Plaintiff. 3. Non-Expert Witnesses. The Defendant does not intend to call any witnesses other than herself. However, Defendant reserves the right to add witnesses at the time of the pre- hearing conference if the Plaintiff proposes to involve witnesses other than himself. ~,i I 4. Exhibits. The Defendant intends to introduce the Exhibits which are attached to Plaintiff's Inventory, Exhibit "A" hereto. In addition, the Defendant is in the process of obtaining a statement from the National Finance Center stating the value of her thrift savings plan and a statement from the Office of Personal Management valuing her retirement fund as of the date of separation, July 30, 2000, which statements will be provided Plaintiff's counsel prior to the pre-hearing conference in this matter and substituted for the statements attached to the Inventory. 5. Defendant's Gross Income. Attached is a copy of Defendant's May 25, 2001 pay statement marked Exhibit "B". There has been no change in the Defendant's income. In addition the Defendant receives $200 a month child support from the Plaintiff for the parties' two minor children in the custody of the Defendant. As of July 2, 2001, Defendant owes an arrearage of $155. A copy of Defendant's 1999 income tax returns are attached and marked Exhibit "C". Defendant will provide copies of her 2000 income tax returns to Plaintiff's counsel prior to the pre- hearing conference and will substitute them for the 1999 Returns at that time. Attached is a copy of Defendant's expense statement filed in conjunction with child support proceedings, is attached and marked Exhibit "D". There have been no appreciable changes in Defendant's expenses since the date of filing except the addition of a car loan payment in the amount of $286 per -2- . ~." . -,'. - ,- -~"- , .:~ ~. .~._~_c_-, ~I~"_"" _ ,- -j-o., month, which has accrued since July 2001. A copy of the contract is attached and marked Exhibit "E". 6. Value of Pension or Retirement Benefits. The pension/retirement benefits of the Defendant are set forth in the Inventory previously attached as Defendant's Exhibit "A". Prior to the separation of the parties the Plaintiff had a retirement account at his prior place of employment, Tuckey Mechanical Services, Inc. The value of that retirement account is believed to have been approximately $5,000. It was cashed in by Plaintiff and spent within the year prior to separation for Plaintiff's own purposes. 7. Counsel Fees. Prior to the date of the Master's hearing the Defendant will file a request for counsel fees. Counsel fees claimed will be based upon the hourly rate of $150 per hour for time expended by the undersigned commencing with preparation of this pre-trial statement through the completion of all proceedings in regard to the resolution of economic claims. Defendant's position is that neither party has the funds with which to pay counsel fees. There is also, in the Defendant's opinion, no property to divide and distribute. Therefore, Defendant will claim counsel fees for those unnecessarily incurred in regard to preparation of the Pretrial Statement and all future proceedings in regard to economic issues. 8. Tangible Personal Property. At the time of separation the parties divided their personal tangible personal property. -3- ~ " . There is no issue regarding tangible personal property with the exception of Plaintiff's request for a riding lawnmower in Defendant's possession. That riding lawnmower is needed by the Defendant to maintain the yard at her residence. 9. Marital Debts. At the time of the separation there were no marital debts, to Defendant's knowledge, other than those normally incurred in regard to maintenance of the dwelling which Defendant paid. 10. Proposed Resolution of Economic Issues. Patricia Nace, currently age 45, and Dennis Nace, currently age 47, were married on April 27, 1984 and separated fifteen (15) years later on July 30, 1999. They are the parents of two children Bernadette, age 17 and Bridget, age 16, both of whom reside with the Wife. The Wife was previously married having an adult son from the prior marriage. The Husband was not previously married. During most of the marriage the Wife worked for the Department of Defense and the Husband worked for Tuckey Restoration, the Wife earning slightly more than the Husband. The parties lived in a home owned by the Wife's mother, where the Wife continues to reside. The Wife has suffered from chronic depression since 1993. At the point of separation, the parties were essentially debt free. However, they had accumulated very little in the way of assets, as reflected on the attached Inventory. In 1999, approximately a year before the separation, the -4- --'~-'.- , , "ii " I Ii Husband was laid off from his job at Tuckey. He drew out all of his entitlement under Unemployment Compensation without actively seeking replacement employment. When his compensation stopped, he cashed his Tuckey Retirement account, believed to contain approximately $5,000, and withdrew substantial funds from his Cornerstone Savings account, believed to be approximately $5,000 as well. Despite repeated requests from the Wife the Husband did not actively seek gainful employment. Wife reluctantly agreed to support the Husband's effort to start his own business. Unfortunately, he did not devote his full time attention to the business, and stayed out late at night, spent his money drinking and "partying" with his friends. Ultimately, the Wife was on the verge of a "nervous break down" and requested that Husband move out, which he did, at her request. The Husband not having gainful employment, child support was set at the meager sum of $200 per month, which remains the amount of the child support despite the fact the Husband now has full- time gainful employment. At the point of separation there were two vehicles, an 1989 Sedan and a 1990 pick up truck. The Husband used the pick up truck and the Wife used the Sedan which was feasible for her to commute and to transport the children. On or about April 2000, the Husband took the Sedan and left the pick up truck. Despite repeated requests to return the Sedan, the Husband retained the Sedan and the Wife was forced to commute and transport the -5- - -,,,', -" , children in a pick up truck. Several months ago the pick up truck "blew up" and was unrepairable. The Husband salvaged it. Based upon the information Husband has submitted to the Wife, he has now also replaced the Sedan. The Wife was required to buy a replacement vehicle, with a monthly car loan payment of $286. At the point of separation there were two small bank accounts. The Wife closed the Keystone Financial account with a balance of $733. The Husband retained the Cornerstone account with a balance of $374. The parties divided to their mutual agreement, approximately, equally, the household goods and furnishings. The Husband has requested the lawnmower. The Wife is required to mow approximately one acre of land surrounding her residence and has insufficient funds to purchase another riding lawnmower. It is believed that the Husband does not require a lawnmower for yard maintenance at his residence. There are two burial lots which the Wife made payments from her income during the marriage and prior to the separation. The Wife is endeavoring to ascertain a value on these cemetery lots. The undersigned believes the value is less than $500. In addition, the Wife has a Thrifty Savings and a Retirement Savings account through the Department of Defense. She is in the process of obtaining statements depicting the date of separation value of these accounts and has supplied more recent statements. It is believed the date of separation balance in the Thrifty Savings Account was approximately $3,000. It is believed that -6- ~-- , ;-'~:c~I_.::..c2-" -,,,--_ ". the date of separation value in the Federal Retirement Fund was approximately $1,200. The total of these two amounts at the point of separation are believed to have been less than the amounts in the Plaintiff's Cornerstone savings account and Tuckey Retirement account which he cashed and spent on himself. Under all of the circumstances, it is believed the most important factors are 7, in that the Husband is responsible for dissipation of marital property; 11, in that the Wife has been and will continue to be custodian of the dependent minor children. For these reason, the Defendant/Wife contends that she is entitled to her entire Federal Retirement Fund and Thrifty Savings Account as well as the cemetery deeds and riding lawnmower. All other assets have been divided. The Wife contends based upon the Husband's insistence on proceeding before a Master, given the small size of the marital estate, and in consideration of the factors set forth in Section 3502 of the Divorce Code, the Husband should be ordered to pay her reasonable counsel fees incurred in the proceedings before the Master. Sh gha Court I. 19373 35 East High Str et, Suite 203 Carlisle, PA 17013 (717) 241-4311 -7- ;y;;. ,," ~, ' ",' -^ ---,-'." "c 1,,-'--<"-'---..., -.~. ~;.- " __ ^ 'I DENNIS W, NACE, Plaintiff VB. IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - DIVORCE : NO. 00-969 CIVIL TERM . . PATRICIA J. NACE, Defendant IN DIVORCE INVENTORY OF PATRICIA J. NACE patricia J. Nace 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. patricia J. Nace verifies that the statements made in this inventory are true and correct. Patricia J. Nace understands that false statements are herein made subject to the penalties of 18 Pi:!. C. S. 114904 relation to unsworn falsifications to authorities. Date: patricia J. Nace ASSETS OF PARTIES Patricia J. Nace marks on the list below those items applicable to the case at bar and itemizes the assets on the following pages. ( ) 1. (x) 2. ( ) 3. ( ) 4. (x) 5. ( ) 6. ( ) 7. ( ) 8. ( ) 9. ( ) 10. ( ) 11. ( ) 12. ( ) 13. ( ) 14. ( ) 15. ( ) 16. 17. 18. Real Property Motor Vehicles Stocks, bonds, securities and options Certificates of deposit Checking accounts, cash Savings accounts, money markets and saving certificates Contents of safe deposit boxes Trusts Life insurance policies Annuities Gifts Inheritances Patents, inventions, royalties Personal property outside the home Business Employment termination benefits-severance pay, workman's compensation claim/award. Profit sharing plans Pension plans I ~ ~-4<'.' - -.-," , '" - " "~ '- - ,-" - .- >-,-, ,'";-__~;,:'_,-,;~_I-~-;, --0'---, ., -~I .NON-MARJ:TAL PROPERTY Patricia Nace lists all property in which a spouse has a legal or equitable interest which is claimed to be excluded from marital property: Item Number Description of property Non-marital portion Reason for Exclusion NONE ;4 - p~ J ": (x) 19. ( ) 20. ( ) 21. ( ) 22. ( ) 23. ( ) 24. (x) 25. ( ) 26. c.'> , '< ,- ,C-," - ~ - i.,- -..,",'- :,,; ,.-~-;;', I":i-~,,,> ,. ,- ,_" - I Retirement Plans and Individual Retirement Accounts Disability payments Litigation claims Military/V.A.benefits Education benefits Debts due, including loans, mortgages held Household furnishings and personalty Other MARITAL PROPERTY patricia J. Nace lists all marital property in which either or both spouses have a legal or equitable interest individually or with any other person as of the date this action was commenced: Item No: 1 2 3 4 5 6 7 8 9 Item No. NONE Description of Property: Names of All Owners: 1989 Oldsmobile Delta 88 Dennis Nace 1990 GMC Sonoma Dennis Nace M&T checking account #2672030240 Dennis Nace/ Patricia Nace Cornerstone FCU Account #6029 Dennis Nace patricia Nace National Finance Center Thrift Savings Plan patricia Nace FERS account Patricia Nace riding mower Patricia Nace burial plots Dennis Nace/ Patricia Nace household goods and furniture, etc. Dennis Nace/ Patricia Nace LIABILITIES Description of Name of Name of Property All Creditors All Debtors A-P" Z-- Value: $733 as of 5/20/99 $374 as of 6/30/99 $3412 as of 7/31/2000 $1,400 as of 8/8/2000 $100 Unknown Divided Value ~ ',"."," ":::.-" ... .....:::.:=::-;.;;:*:;-:.:.::;..;:.:::;:~: ..~:~.::~rTI~1~~t~~!1!~~q~;~;::f.~W !:: III W Cl _.~ '-./ V./., ~-.J; ~ ~ V) '!' ~ f . - ~~ r- u , " ~ ~ < .~ u c ro c u: " ..,., + I 11':': "" . ~ >-w ~o 0'" ,,< ,,~ <Cl 61 ~! .>!' <JI !JJ: - ~. >- I '" . => Ow "a. "> <>- '" er- a- -! o' N 'r <: ~. w >- ;3 ~ ,,,-~, u.w' ~ ~. ~, rt")i 9 N'}' ::, ,.....1 ?i " "', ; U): 0; ,-, ' .0; '" ffi <'~ c: c:.:;:' ~ ~:r ~ wt: C:-" >0.' ". ,~. """. ~ UJ' ~ ~i ~ :Z! j ~ 1 ~ ~ i ~ ,..,; I ~I ~i ~i ...! <.! 0..1 ~t 0' ILl. ~, <:' z' s: ,~ ~ ~ :z :z w o w u >- t= w '" < z "- c ~ c;; !!' ;= 0: '.JI ~ f". ~~.:=> 1>- ,'~~.I~ . I ~' '>( I -' o -;~ ';<.\>0 Ii I I ! I , I ! , . , . a:1 0: w 'It-I ~i ~, :>1 0 J z[ !\':- i !Z! 01 ::;); N1 o. _I 0' 1- I :ii :.0: eN I ~ --s c, !'r\' ~I' C.: ~I wI , -, co; -' ;;:1 N' , ~i .J .01 <. c..' " z c;; o u " c: o "- z o co < w c: A f~Lj t Iw ,ll: Ii? ,< 1* I .- '--.' - - M"I J M"I M"I to- o o o o ~ . ~.'.' :..;-; .,:~::::.::; ::; .;'.':- ~ o J ru o .." o ru to- c.D ru ~ l1"I o ru - ~ - l1"I ~ ~' _o"_~_' _._. , .:::::::;;;.:.;:;:::::::;:.:~:::;::::.;::;:::;:::;:i:::;:~:::;.::::::::::;.:::;...:.:::....- ....;.::;;. ~~m~~~~~~~~Itf~;~;~~~%;t~;~;~~~1~~~~f;~~~~r~:~~~i~~~~~?~~::;;:l~~~~~f:::~:~:w::~;:.t~}?: .-::~::r ~', C'.' '_ " ," = .-" '" - =<" .\-,", . ,"""-'1 ",--"'"'''' M'., ':J HClTICE. SEE REVERSE SIIlE FIlR II'IPORTNtT IHFO!Otll1T101l H 15 STIITDlDlT OF ACCOWiT CORNERSTONE F.C.U. P.O. BOX 1181 CARLISLE, PA 17013 -...-- SSH: 207-44-5421 DENNIS II. HACE ~OO GR~ENSPRIHG ROAD NEIIVILLE PA 17241 -....... ITaTtJltllr I'I:IIOD 6029 6029 06/01/1999 - 06/30/1999 oWtU:"~U' 6( ~u. K".'n. AMI extttnu.tc .eeMMTI......, """ 1'.ttll.M ,. "'~''lflIIII't...t. bCa"T"11C .OR) or ntt l:Ull11 "'111011 - 1 T'.M.IIltTtOll I '&a..I.en... I I FINANct: I 1"'''Mce tarc I tnc.'l'n.. ....UMT , CIIARGE: __ SHARE OI..REGUlAR SKARE ACCOUHT 06-01 PREVIOUS BALAHCE 06-01 TRANSFER OUT -.87 06-04 SHARE TO SNARE TRAHSFER -4.04 SAVINGS TRANSFER TO SATISFY NEJATIVE CHECKING BALANCE 06-07 SHARE TO SHARE TRAHSFER -14.00 SAVINGS TRANSFER TO SATISFY NEGATIVE CHECKING BALANCE 06-17 DEPOSIT 50.00 06-17 DEPOSIT 50.00 06-218 DRAFT I 309 -29.00 0011587920 06-22 HSF/RETURN CHECK/HAC FEE -14.00 HSF DRAFT 308 6/10 06-25 DEPOSIT 85.00 06-29 DEPOSIT 2;:5.00 ) A DIVIDEND OF .32 HILL BE POSTED TO THIS ACCOUHT OH JUL 01 < 06-30 HEll BALAHCE )> YEAR-TO-DATE DIVIDEHDS THIS ACCOUHT . DRAFT' AMOUHT DRAFTI AHOUHT DRAFT' 309 29.00 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - SHARE 07..SHARE DRAFT ACCOUNT PREVIOUS BALANCE DRAFT' 306 0011612180 DRAFT' 307 0011612190 RETURN DRAFT' 307 TRAHSFER Iii FROM SHARE 06-01 ~SF/RETURN CHECK/MAC FEE -14.00 06-0~ SHARE TO SHARE TRANSFER 4.04 SAVINGS TRANSFER TO SATISFY NEGATIVE CHECKING BALAHCE 06-04 DRAFT I 307 0011548940 -20.00 06-04 RETURN DRAFT' 307 20.00 06-04 NSF/RETURN CH~CK/MAC FEE -14.00 06-07 SHARE TO SHARE TRANSFER 14.00 SAVINGS TRANSFER TO SATISFY NEGATIVE CHECKING BALANCE 06-10 DRAFT a 308 0011342850 -10.00 06-10 RET~RH ORAFTa 308 10.00 06-10 HSF/RETURH CHECK/MAC FEE -14,00 ... CONTINUED HEXT PAGE ... 1.60-<<- AHOUHT DRAFT' 06-01 06-01 06-01 . OG-Ol 06-01 -20.00 -20.00 20.00 .87 HOTICE. SEE REVERSE SIOE FClR II1PORTANT INFORHATIOI: ~p/5 25.87 25.00 20.96 6,96 56.96 106.96 77 .96 63.96 148.96 373.96 :73.96 AMOUNT - - - - - 29.09 I ! 9.09 -10.91 9.09 9.96 -4,04 I .00 -20,00 .00 -14,00 .00 I -10,00 .00 II -14.00 ---'I I T Pi ~TATCMCNT or ACCOUNT r.""''' I 06-10 06-10 ~~- " '"'0 UUd.i~i:/l:'U -10.00 RETL:RH ORAFT# 308 10.00 NSF/RETURN CHECK/MAC FEE -14.00 ... CONTI HUED HEXT PAGE ... .-.-.:..;, ,-' --," ~,-~_'i~,~. _.I,<-',~. '. ~_.~._- '-"""""--C., . 00 -14.00 NOTICE. SEE REVERSE SlOE FOR IMPORTANT lHFORKATI~1 I 15 STATEllEI\T OF ACCOUIIT 6029 CORHERSTOHE F.C.U. P.O. BOX 1181 CARLISLE, PA 17013 DENNIS II. HACE 400 GREEHSPRING ROAD NEWVILLE PA 17241 PAGE 2 .............. ,tIIITtNaftP'lt!.1 6029 ~/01/1999 - 06/30/1999 111ft .WHUIMIP or IMII.t. .crOIlIT. ~ CUTtrtCliTt ~ .......... llltllTaTt"t"T II MOT '1M. ....... DtCaT OM TIC tooU or 'Me CltUlT UIUO" 'UN'liICTlOII fhM'ACnMl FINANCe luca.PUON .oUMT CHAR!:€: .-..~[ 06-11 DEPOSIT 14.00 .00 OFFSET HEGATIVE BALAHCE TO CLOSE ACCOUHT DUE TD HSf ABUSE 06-30 HEW BALANCE .DD >> YEAR-TO-DATE DIVIDENDS THIS ACCOUNT 1.42 << ORAFT# AMOUNT DRAFTI.' AMOUHT DRAFTI AHOUNT CRAFT' AMOUNT 306 2D.00 307. ,. 20.00 307. 20.00 308 10.DO - - - - - - - - - - - - - - . - - - - - - - - - - - - - - - - - . - - - - TOTAL OIVIDEHDS EARHED THIS Y~AR * 3.02 TOTAL FIHAHCE CHARGES PAID THIS YEAR * .00 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 25TH AHHIVERSARY MEHBER APPRECIATIOH CELEBRATIOH JoIn tha party! To calebrate our SUCOaSS and say "thank you" CFCU Is holdIng a spaolal Ha.bar Appraolatlon Calabratlon 6/24 to 9/24. oA drawIng for 25 graat prIzes wIll be held on 9/30/99. OEvary .a.bar has at laast one ohanoe to wIn by oomplatln. tha Hambar Only PrIza Entry Form. oEarn mora chaneas to wIn by slgnln~ UP for CFCU servloes or refarrIng naw .ambars. A malIaI' was sant to CFCU .ambars. For datalls, stop by, oall the offloe or vIsIt www.oornarstonafou.org. Ii II NOTICE. SEE REVERSE SIOE r~- IMPORTANT INFORMATIOH I I, I I IJ 15 A p.ltJ STATEMEMT or ACCOUNT 6030 ~ . *****~. . * . * * lHRIFT SAVINGS l'UdI '.- .~ ". " .",; '-'-. --_~k'e.' _. ~,-I'^ ".-.' --, -~ Thrift Savings Plan National Finance Center 10,0. Box 61500, New Orleans, LA 70161-1500 AU6' 4 2000 PATRICIA J NACE 400 GREEHSPRING ROAD NEUVILLE, PA 11241 We have received your correspondence concerning your Thrift Savings Plan (TSP) account. The following is information you requested. 31 . ~ You;, r.sp ~c,count balance as of JUL 2000 is $ ~~N,~ including employee contributions, Agency Automatic (1%) Contributions, and Agency Matching Contributions, as applicable. Your TSP account balance was disbursed on ~/____/____ in the gross amount of $ Your available loan balance as of $ is By law, to be considered vested in and entitled to the Agency Automatic (1%) Contributions and associated earnings, you must have at least 3 years of Federal civilian service (2 years for' certain political-and Congressional appointees).' Participants who are not vested upon separation from Government service forfeit these contributions and earnings. Be9ause you are not vested, the Agency Automatic (1%) Contributions and associated earnings posted to your account have been (or will be) forfeited and your account balance has been (or will be) adjusted. These transactions will be reflected on your next TSP Participant Statement, Other: " II: p.J 7 'on. '1'S1'-823 -1f8 ~..ued 01/1110 ~ '-" .>.."'IN"'"o_,O____ ,1/'-.""-'- ~, -';;'-, :": 1 I' J Acct Access, Account Balance / ,I Page I of! Account Balance Your account balance as ofJuly 31, 2000 is shown below, This information will be updated the week ending September 15th, Balance ,Percentage G Fund - Government Securities Investment Fund F Fund - Fixed Income Index Investment Fund C Fund - Common Stock Index Investment Fund $3,411.54 0,00 0,00 100,00% 0.00% 0.00% Total $3,411.54 100,00% For security reasons, we recommend that you close your Web browser when you are finished accessing your TSP account balance becanse this information will remain in your Web browser's memory until you close the browser, Return to Account Access Menu I Exit Account Access and Return to Home Page I ApJ~ l1ttps:/I~i>~eb2....Iamazon.exe? _name=acctbal&SessionKey$=KLqSrMjOLq~RLsHoQ 8/12100 "'. "-,u _ ~ 0 ~ - ",,, " _," -C. _,_ ~,__ ,., I AUG-Or-oO 21 :05 F rDm: p.~C REFUNDS <241941551 1-080 POI/02 JDb-894 ;. & ., United States Office of Personnel Management Retirer.lent Operations Center PO Bc< 45 Boyers Pennsylvania 16017 Patricia J. Nace August 8, 2000 Dear Ms, Nace: 1 ~ ~ Ii I " i I I it The information sl1ol'l'n below is a summar)' from the record(s) on file with thl s office. If you are currently a F edera! employee. records concerning dates ofseNlce and amount and type of retirement deductions withheld since your current employment began are on f) Ie with your current agency. You can add those deductions to the tota! below to get the ent :re amount you have to YOUT credit. Any other periods of Federal service you claim that are nl ,t shown may be verified from your Official Personnel Folder. If you are not currently employ( d by the Federal government. your Official Persormel Folder should be on fire tn '/he National F :rsonnel Records Center, Civilian Persounel Records. National Archives and Records AdminislI uion, III Wi!'.nebago Street, St. Lou~s, Missouri 63118. If you write to them, they will JIOvide the information you r,eed, Additional information concerning retirement, including estimation of annuity rates must be obtained from your personnel office. Each agency is responsible for counselin ~ their employees concerning retirement maners. 02-01-1988 04.15-1991 04-14.1991 01-17-1998 FERS FERS , I I I I 1 I I I I PERIODS OF SJ;:RVICE TYPES OF DEDl renONS Beginning Date Ending Date TOTAL AMOUNT TO YOUR CREDIT TN THE RETIREMENT FUND: S 1,399,52 Sincerely, William J. Ralston Benefits Specialist Refund SeCtion (724)794-2005 Ext 5239 A pu~ t'r:., <:oj "< AU.-OT-OO Z\:05 from:~OC REFUNDS Explanation of Abbreviations: FERS- Federal Employees' Retirement Fund ,-, "'-.' TW94il51 T-080 P 02/02 Job-894 Types of Deductions: CSRS- Civil Service Retiremenl System None - . Service performed before October 1, 1982. Retirement deducti<>ns were n<>t !liken fr<>m y<>ur salary during this period. If the .ervicc is crediUlble under CSRS. YOU will receive retirement credit f<>r ..n of this seiVice whether y<>u pay the deposit or.not. However, if you do not pay the full dep<>s!t plus interest, your annuity will be reduced by 10% of the amount of the unpaid deposit balance at retirement. Also. any annuity due your surviving spmlse will be reduced proportionately If the sen.' ice is cr.di;aple under FERS, you will not receive credit for the service unlec& YOLl pay the full deposit plus interest. . Service performed on or of/er October I, ]982 - Whether the service is creditable under CSRS or FERS, you must pay the full deposit plus interest in order to receive credit for the service. Iftlw~e.,osit is nO! paid any annuity payable to you Or your surviving spouse could be reduced <ignificantly. Under FERS, a deposit cannot be made for non- deduction s:ervice performed on or d.l.'"1:cr January 1, 1989, except by a CSRS transferee eligible to have a portion of his Or her annuity computed under CSRS ruies. Suc.h an employee mey make a deposit for servIce included in the CSRS portion ofthe annuity. FERS - Your service was c<>vered by FERS, The deductions sho"n do not include the interest d,at is accumulating to your credit, FERS interest accumulates until the deductions are withdrawn or paid in the form of au;;uity. CSRS OFFSET -- Your service was covered by social security tnxcs and reduced CSRS deductlfms. FULL CSRS -- Your service was covered by CSRS only. REFUNDi:D - You rocei, od a refund of your retirement deductions for tl e period of service indicated, . Refundsfor CSRS servloe thaI ended before October I, ] 990 - If the refund, d service shown on the front of this foml ended befo 'e October 1. 1990. and you de. not pay a redeposit f )f toat period of service; you will still receive credit lor that period, however, your annuity will be pennan' ntJy reduced by an actuarial calculation that is basec on your age at retirement and the 31Tlount of redel osit and interest you owe at retirement. At the time you retire. If you have not paid the redeposit, you' vill be offerea 2 choice of paying lbe redeposit or, ,ccepting the actullfial reduction in your ennuily. Eueptio11: If you retire on disability or your am uity commences before December 2, 1990, you ",ill not get credit for the service unless you p.y t Ie redeposit. · Refunds for CSRS servi, e that ended on or after October], /990 - lfth. refunded service shown on the fr<>m of this f<>nn en, led on <>1 after October I, 1990, yon will nN recei"e credit for that period of service unless you pay tl .e full redeposit for that period. · FERS Refunds - You ce mot make a deposit to restore credit for service for which you recciycd a refund ofFERS deduc.t!, ns, You will not receive credit for that service, However, a FERS employee can make a deposit for c main refunded CSRS sen'ice. If a portion ofy lur FERS annuity will be computed under CSRS n lies, you may redeposit any CSRS deductions that w, re refunded to you. You may also make a deposit for refunded CSRS deductions even if your t nnuity will be detennined entirely under FERS rule" but only if you applied for that CSRS ref~nd bet >,e you became covered by fERS, PAID - You p~id a deposit' r redepOSit for this service. ~, p~/~ Retirement Operati( ns Cenler () ~ -~~~---'~~ ,;, .- DEPARTMEhT OF DEFEN~E . -;. 1.,,,,Y"1I1OD1HD . :~...I.' 05/18/01 , CIVILIAN LEAVE AND EARNINGS STATEMENT . I , 1.,,,,"'OAft ,. VISit the DFAS Web Site at www.dfas.mi1 05/25/01 ..... . .,..,. &M'tfU.NllllAll&/ST a......'IfDAA't...n: a.IMIICOTMft' 1. MSIC MY . -... . .......,. w.t1C,"'.,: ~l~~~~~~~t}::~:::;;::.:;:~..:~:~..AC E PATRICIA J GS 06 05 14,30 21,45 27723,00 2128.00 28852.00 i soe lie NO .. I.OCAl.IT'Y% Ill. I'LSA CA1IOOII'l' II.SG)I,&AW II. M..... LlAVI CMn' OVD Inl.&Awr........- , 182-46-3341 7.68 N 08/01188 240 01112102 I 14. ,_IAI. INSTITUTION. NET '''''I II. ,trU.HCUoI. INnlTUTION . AU.OTMINT III' IIi. FlNlWCIAI. INSTt1\ITION . AUOTMtMT It2 M & T 8ANK 17. TAX .....IIIfAl. (lI:u"T10N$ ...., I..T..... "''''''ITAI. EJU""TIONS ...., T.....ING~T'Y ".alMUl.ATIVlIlETIlllIolINT 2ll....II,.lT....YlKI'CISIT $T"TUS ST..TUS , FED S 421080 S HAMPDEN TS PA FERS: PA y 821.67 , , , , "- CURRENT YEAR TO DA Tf .. I GROSS PAY 1144.00 12387.63 EARNINGS FOR TSP CALC (CURRENT) ! TAXABl.E WAGES 1079.48 11667,25 1144,00 NONTAXABl.E WAGES 64.52 720.38 I I TAX DEFERRED WAGES I DEDUCTIONS 344,56 3763.34 EARNINGS FOR TSP CALC (YTO) I AEIC 12387.63 I NET PAY 799.44 8624.29 I I CURRENT EARNINGS i I TYPE HOURS/DAYS AMOUNT TYPE HOURS/DAYS AMOUNT TYPE HOURS/DAYS AMOUNT I REGULAR PAY 80.00 1144.00 I I DEDUCTIONS I TYPE CODE CURRENT YEAR TO DATE TYPE CODE CURRENT YEAR TO DATE I I ! FEHB SW2 64,52 720,38 MEDICARE 15,66 169,1f OASDI 66,93 723,37 RETIRE. FERS K 9.15 107,93 TAX. FEDERAL 146,63 1581.B8 TAX.LDC acc 421080 10,00 TAX, LOCAL 4210BO 11.44 123.88 TAX. STATE PA 30,23 326.72 LEAVE TYPE PRIOR YR ACCRUED ACCRUED USED USED DONATED I CURRENT USE-LOSE/ BALANCE PAY PD YTD PAY PO TTD RETURNED BALANCE TERM DA TE ANNUAL 1.50 6,00 54.00 1. 75 46.25 10,25 SICK 7,75 4.00 36.00 8.00 43,75 HDLIDA Y LWOP 8.00 8.25 REMARKS ;HARE YOUR LIFE - CHOOSE ORGAN AND TISSUE DONATION - SHARE YOUR DECISION ,NROLL IN TSP - DEADLINE 31 JUL 1II""~:>~~<<,~-*,IUY US SAVINGS BONDS ""'I:"""",';:::",',"';:','''aETIREMENT ERROR CORRECTION LEGISLATION MAY AFFECT YOU. CHECK YOUR RETIREMENT COVERAGE BY II,{\,,,,,,,,,,,~~,,,,,,:I':GOING TO .HTTP://WW.CPMS.OSD.MIL/FAS/BENEFITS/FERCCA.HTM. TO DETERMINE IF YOU ARE IN ..,.'. "':' THE RIGHT COVERAGE, IT IS IMPORTANT TO YOUR FUTURE RETIREMENT PLANNING. . . ,ERIES t SAVINGS BONDS NOW EARN 5.92% AND SERIES EE BONDS EARN 4.5% THROUGH APRIL 2002, IEEO TO CHANGE YOUR HOME ADDRESS? USE E/MSS. ........... .. 'RETAX ~EHB EXCLUSION D 64.52 ..1" . ,L f.X~10)1 {6 TKIS flEPORT cotn'AINI 1NF00000TlON SW.IECT TO 1ME ....IVACY ACT OF "74 AI MeaD _AI'" IllIY'lMl .j 'Form 1 040A label '-O~=',__i ':"'"-~ '-''''>d-, ,__, '" ,-; '" - _~~, .,1",' i_,:,,-<-,-',~'_~_ Department of the Treasury - Internal Revenue Service U.S. Individual Income Tax Return (99) 19991 IRS use only - Do not write or staple in this space. OMS No 1545.(1085 (see the Your First Name and Initial Last Name Your Sod.1 Security Number Instructions.) Patricia J Nace 182-46-3341 If a Joint Return, Spouse's First Name and Initial last Name" SpmI$l!'S Sochll Security Nlm'lber Use the 207-44-5421 IRS label. Home Address (number and street). If Vou Have a P.O. Box. See Instructions. Apt Number Otherwise, 400 Greenspring Rd. . Important! . please print City, Town or Post Office, State, and ZIP Code. If You Have a Foreign Address, See InstnJctions. You must enter your or type. Newvi lle Pa 17241-9617 SSN(s) above. Presidential Election Campaign Fund (See instructions.) Yes No Note: Checking 'Yes' will not Do you want $3 to go to this fund? X change your tax or reduce If a joint return, does your spouse want $3 to go to this fund? . your refund. Filing 1 Single status 2 Married filing joint return (even if only one had income) 3 X Married filing separate return. Enter spouse's social security number above and full Check only one box. Exemptions namehere .......~Dennis Nace 4 0 Head of household (with qualifying person). (See instructions.) If the qualifying person is a child buf nof your dependent, enter this child's name here .. Quali ;ng widow(er) with dependent child (year spouse died ~ 19 ). (See instructions.) Yourself. If your parent (or someone else) can claim you as a dependent on his or her tax return, do not check box 6a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 6a ~ No. of box.. checked on 6Iand6b .. 1 b n Spouse . - ........ .... c Dependents. (2) Dependent's (3) Dependenrs (4) v' if No.otyour qualifying children on social relationship child for 6e Who: (1) First name Last name security number to you child tax . Uv.. credit with you 2 - If more than Bernadett E Nace 159-66-8780 Daughter . did.ot seven dependents, Bridl!et A Nace 166-66-9303 Daul!hter X live wtth see instructions. you d_e to divorce or sep8Rtion . - De,endents onkuot entered above - Add aumbers I 31 d Total number of exemptions claimed entered on .... ........... ... . lines above 138 Social security benefits. .. .. .... .... 13a 13b Taxabie amount 14 Add lines 7 through 13b (lar nght column), This is your total income 15 IRA deduction (see instructions) . . 15 16 Student ioan interest deduction (see instructions) . 16 17 Add lines 15 and 16. These are your total adjusbnents 18 Subtract line 17 from line 14. This Is your adjusted gross income BAA For Paperwork Reduction Act Notice, see instructions, Income Attach Copy B of your Form(s) W-2 here. Also attach Form(s) 1099-R if tax was withheld. If you did not get a W.2, see instructions. Enclose, but do not staple, any payment. Adjusted gross income 7 Wages, saianes, tips, etc, Attach Form(s) W-2 . 8a Taxable interest. Attach Schedule 1 If required. b Tax-exempt interest. Do not include on line Sa 8b 9 Ordinary dividends, Attach Schedule 1 if required lOa Total IRA distributions. . .. lOa lOb Taxable amount.. 11 a Total pensions and annuities. "a 11 b Taxable amount. 12 Unemployment compensation, qualified state tuition program earnings, and Alaska Permanent Fund dividends. 7 8a 27,413. 9 lOb llb 12 13b · 14 27,413. 17 · 18 27,413, Form l040A (1999) Ex N ,811 G FDIA1312 11110/99 ,~ ty .,,~, , ,-. ~'. ';" "".~-- ~, ~.~"". ,'--~-Io"- k.'.. ,., ~-,,- '; paH i cf, J Nace .Form 1D40A (1999) Taxable 19 Enter the amount from line 18 income Tax. credits. and payments Refund Have it directly deposited! See instructions and fill in 41b, 41c, and 41d. 182-46-3341 Page 2 27,413. 19 20a Check _I B You were 65 or older 0 Blind l Enter number of D if: L Spouse was 65 or older 0 Blind _I boxes checked .. ~ lOa b If you are married filing separately and your spouse itemizes deductions, see instructions and check here . . . . . . . . . . . . . .. . . . . ~ 20b D 21 Enter the standard deduction for your filing status, But see instructions if you checked any box on line 20a or 20b or if someone can claim you as a dependent. . Single - $4,300 . Married filing jointly or Qualifying widow(er) - $7,200 . Head of household - $6,350 . Married filing separately - $3,600 . . 22 Subtract line 21 from line 19. If line 21 is more than line 19, enter 0 23 Multiply $2.750 by the total number of exemptions claimed on line 6d . 24 Subtract line 23 from line 22. If line 23 is more than line 22, enter O. This is your taxable income.. .. .. . .... . ... ... ... .".. ... .. .. ....... .." . .. .. ... .. ....... 25 Find the tax on the amount on line 24 (see instructions) . 26 21 3,600. 22 23,813. 23 8,250. ~ 24 15,563. 25 2,336. Credit for child and dependent care expenses. Attach Schedule 2 . . . . . . . . . . . . . . . . . . . . . . . . . . Xl Credit for the elderly or the disabled. Attach Schedule 3 28 Child tax credit (see instructions) . . . . . . . . . . . . . 29 Education credits, Attach Form 8863. 30 Adoption credit. Attach Form 8839. 31 Add lines 26 through 30. These are your total credits . 32 Subtract line 31 from line 25. If line 31 is more than line 25, enter 0 33 Advance earned income credit payments from Form(s) W-2 ............ 34 Add lines 32 and 33. This is your total tax 35 26 Xl 28 29 30 500. 500, 1,836, 31 32 33 ~ 34 1,836. Total federal income tax withheld from Forms W.2 and 1099 35 3.776. 36 1999 estimated tax payments and amount applied from 1998 return.. .. .... ..... ... .... ... ..... .... .. .. .... 36 ;n a Earned income credit. Attach Schedule EIC if you have a qualifying child ....................... . . . . . . . . . . . . . . . . b Nontaxable earned income: amount. ~ and type ~ 38 Additional child tax credit. Attach Form 8812 ............ 39 Add lines 35, 36, 37a and 38. These are your total payments 40 ;na 38 ~39 3,776. If line 39 is more than line 34, subtract line 34 from line 39. This is the amount you overpaid ............. ......... 41a Amount of line 40 you want refunded to you b Routing number d Account number ~ 42 Amount ot line 40 you want applied to your 2000 estimated tax ................................ 1,940. 1,940. 40 41a ~ o Checking o Savings c Type: 42 Amount 43 you owe 44 Sign Here Joint return? See instructions, ~ Keep a copy for your records. Paid Preparer's Use Only If line 34 is more than line 39. subtract line 39 from line 34. This is the amount you owe, For details on how to pay. see instructions. .. ....,.. ............. 43 Estimated tax penalty (see instructions) . . . . . .. .. 44 Under penalties of perjury, I declare that I have examined this I'E.turn and accompanying schedules and statements. and to the best of my knowledge and belief, they are true, correct, and accurately list all amounts and sources of income I received during the tax year. Declaration of prepa~r (other than the taxpayer) IS based on all information of which the pre parer has any knowledge. Your Signature Date Your Occupation Daytime Telephone Number (optional) Spouse's Signature. If Joint Return, Both Must Sign. Clerk Spouse's Occupation Da'e Preparer's ~ Signature" Date Prepa~r's SSN or PTIN Finn's Name Ilo. (or yours if ,.. self-employed) and Address __~~f:~RE~~RE~________________________ EIN ----------------------------------- ZIP Code FOlA1312 11110199 Form 1040A (1999) c p.. 'z.- @ ~ ," --_0,-_".,,-,-,,__ ,,"'" .-J. 9900113011 1999 PA-40 Page' of2 L ,. " ;. .. __~_ ,- u.,_"", h, -,0 -_->~ f:;o--"_ " -H I 182-46-3341 NA 207-44-5421 EX 0 RS R NACE PATRICIA J A 0 FS M FY 0 400 GREENSPRING RD. SC 21050 NEWVILLE PA 17241 PN 717-770-8339 1A 27413.00 18 .00 1C 27413 ,00 2 ,DO 3 .00 4 ,00 5 ,DO 6 .00 7 ,00 8 .00 9 27413.00 10 .00 11 27413.00 12 768.00 Please fold page along this line Locallnfonnation. Enter where you lived as of 12/31/99, School District: BIG SPRING School Code: 21050 County: CUMBERLAND MuniCipality: NEWVILLE Extension, check this box. Amended Retum, check this box. Fiscal Year Filer, check this box. Residency Status, (Check the coned box) R X Resident NR Nonresident P Part-Year Resident From: To: Type Filer, (Check only one box) S Single J Married, Filing Jointly M X Married, Filing Separately F Final D Deceased Date of death 1 a Gross compensation, from PA Schedule W.2S, or your Forms W-2 or other statements. .. 1 b Unreimbursed employee business expenses, from PA Schedule UE , c Net compensation. Subtract line lb from line 1a . . . . 2 Interest income. Complete and enclose PA Schedule A if over $2,500 3 DiVidend income, Complete and enclose PA Schedule B If over $2,500 4 Net income or loss from the operation of business, profession, or farm 5 Net gain or loss from the sale, exchange, or disposition of property 6 Net income or loss from rents, royalties, patents, or copyrights 7 Estate or trust income. Complete and enclose PA Schedule J. 8 Gamblingandlotterywinnings.. ....,..... .......,.,....... 9 Total gross Pennsylvania taxable income. Add only the positive income amounts from lines le, 2,3,4,5,6,7, and 8. Do not add any losses reported on lines 4,5, or 6 ..................... 10 Contributions to Your Medical Savings Account. See the instructions 11 Adjusted Pennsylvania taxable income, Subtract line 10 from line 9 . . 12 Pennsylvania tax liability. Multiply line 11 by 2.8% (O,O28). Also enter on line 13. page 2 P A1A0412 10106199 L EC FC OJ ITIIIIJ ITJ G f.J '2 9900113011 1a 27.413.00 1b .00 1c 27.413,00 2 ,00 3 ,00 4 .00 5 ,00 6 ,00 7 .00 8 .00 9 27.413,00 10 ,00 11 27.413 ,00 12 768 .Oqg] 9900113011 ~ (gj ,~ ~ ' ,-,;.' ,.o;e "'- ,'~ ,. ,-_,,'; ~ ,. -I'; "'"",- ,- '4 , ~ -~, "" ~ ,~ 9900213019 1999 PA-40 Page 2 of 2 L NACE 13 16 19 21 24 27 30 33 36 PATRICIA J 182-46-3341 768 ,00 14 768,00 15 .00 ,00 17 ,00 18 .00 ,00 20A 00 208 00 ,00 22 ,00 23 ,00 ,00 25 .00 26 .00 ,00 28 768,00 29 .00 0,00 31 ,00 32 .00 ,00 34 ,00 35 ,00 ,00 37 ,00 13 Total Pennsylvania tax liability. Enter your tax liability from line 12 on page 1 14 Total Pennsylvania tax withheld, from W-2, PA Schedule W-2S, or your Forms W-2 or other statements 15 Credit from your 1998 Pennsylvania Income Tax Return. 15 16 1999 estimated installment payments. 16 17 1999 extension payment 17 18 NonreSident tax withheld on your PA Schedule(s) NRK.1 18 19 Total estimated payments and credits. Add lines 15, 16, 17, and 18 Tax Forgiveness Credit. Complete lines 20a, 2Ob, 21, and 22. Read instrucltons. 20a Filing Status: Unmarried or separated Married Deceased 2Db Dependents, Part S, line 2, PA Schedule SP . 21 Total eligibility income. Part C, line 11, PA Schedule SP 22 Tax Forgiveness Credit from Part 0, line 16, PA Schedule SP 23 Total credit for taxes paid to other states or countries. Enclose your PA Schedule G or RK-' . 24 Pennsylvania Employment Incentive Payments Credit. Enclose your PA Schedule W, RK.) or NRK.l ......... 25 Pennsylvania Jobs Creation Tax Credit, from enclosed certificate or PA Schedule RK.) or NRK.l . 26 Pennsylvania Waste Tire Recycling Investment Tax Credit, from enclosed certificate or PA Schedule RK.1 or NRK.1 ..................................................... 'Zl PennsylvanIa Research and Development Tax Credit, from enclosed certificate or PA Schedule RK.1 or NRK.1 . . . . . . . . . . 'Zl 28 Total Payments and Credits, Add lines 14, 19 and 22 through 27 28 29 Tax Due. If line 13 is more than line 28, enter the difference here ............ 29 30 Overpayment If line 28 is more than line 13, enter the difference here. 30 31 Refund - amount of line 30 you want as a check mailed to you . . Refund 31 32 Credit - amount of line 30 you want as a credit to your 2000 estimated account 32 33 Donation - amount of lIne 30 you want to donate to the Wild Resource Conservation Fund 33 34 Donation - amount of line 30 you want to donate to the U.S. Olympic Committee, PA Division.. 34 35 Donation - amount of line 30 you want to donate to the Organ Donor Awareness Trust Fund 35 36 Donation - amount Of line 30 you want to donate to the KoreaNietnsm Memorial, tnc . 36 ?i1 Donation - amount ot line 30 you want to donate to Breast and Cervical Cancer Research . . ?i1 The total of lines 31 through ?i1 must equal line 30, Under penalties of perjury, I (we) declare that I (we) have examined this rehlm, including all accompanying schedules and statements, and to the best of my (our) belief they are true, correct. and complete. Your Signahlre Date Your Occupation 13 14 768,00 768,00 ,00 ,00 .00 .00 19 .00 26 00 00 ,00 ,00 ,00 .00 .00 ,00 .00 768,00 ,00 0,00 .00 .00 .00 .00 .00 .00 ,00 20a 2Db 21 22 23 24 25 Clerk Spouse's Signahlre if Filing Jointly Date Spouse's OCaJpation Preparer or company name, other than taxpayer(s) Preparer or Company Name (please print) Date Telephone Number Signahlre of the Pre parer (optional) Self-Prepared L 9900213019 PAIA0412 10106199 o p.; lj 9900213019 -.J "'.., '<.;J . c~Cc" ~":- ~ . "-',0 'r_";t~,'J ,.-":C,,,,_.,,__,_ , ";'" o _~_, .,-"k_,,'I_<>' ", ,"'';: .,H 'iii. . , . ) 'J Income and Expense Statement PACSES Case Number 378101434 I (Fill in Appropriate Column) OTHER INCOME , WEEK MONTH YEAR Interest $ 0, 00 $ $ Dividends ^.C;c) Pension 6 .0 0 Annuity 0 . 0 0 I Social Security 0 . 00 Rents 0 00 . Royalties ('\.00 Expense Account 0 00 Gifts 0 . 06 . - Unemployment I Compensation D ,CO Workmen's I Compensation I 0 .0 0 IRS Refund I n. O?; Other -1",u~~:vc.ll. ,)6.r~ :?.5o, DO qr ss Other I TOTAL i$ U, CO $ $ TOTAL INCOME 1$ ;;.. 50,DO "IrO'S$ : , (Fill in Appropriate Column) ; EXPENSES i i I I WEEK YEAR , MONTH i 1- Home i Mongage/Rem '$ $ t-I/ t'7 $ I Maintenance I J 100.00 Utilities i 't Electric i :/, 110.00 ! Gas , N/~ Oil ,slpS,PD Telephone ~5o.oc> .':':'" . .... bY ti 18rr. D20f . .. . >. -" . Pqe 6. .' .' . .,ooa .. .... .'. . . Type ~'_. . ]~.~.';;' ..,"...-.a....iiiili".".'~i~,_-..."..... ....'t!68.....t...... _. ce .~. . . .' "'.~"'..;'iif~.~.', !.i"',". . .,m.'21202';'~ ,-~~ " - ~ " ~ _,' "0"""_ -, "~~C' _~ -I~ _,'__'__'c',_.",_,_ _ " . . ) ) Income and Expense Statement PACSES Case Number 378101434 (Fill in Appropriate Column) EXPENSES (continued) WEEK MONTH YEAR Water $ 0.06 $ $ Sewer /'l.00 Employment I Public Transponation ,$ $ $ Lunch ......y~~/f * ! cf200. at:. C f,'-l.l.""/Stl'-oo'! I I , , I TllXCS I I . Real Estate 1$ $ ~/A $ q~5.'M_ ~ I" .I~' , :j, /96.0" Income \ i Per~"a.// '" c",l-j) I I ~ ;<~C. 56 , I , I Wurance I Homeowners '$ :$ $ ~51.oo Automob;le i :.J,'1D.50 Life N/II Accident ! ^' "", Health t 55.'1)., I , I Other , ; ! I i Automuui:e I i I , . l- I Paymoms , $ :$ I'-'!A $ Fuel '- A 50.c>0 Repairs i IDO. 00 I , I ! i I Medical , I i Doctor 1$ 1$ J 00. OC> $ , Dentist I 45. ()D ~ -. "'~'r t 1$/~.OO p.... --z....- Pale 3 of6 . ._.:.8-< ";i::~';" -r . Form 1N.Q08 ~~~it~:..W~7~"'~~~~~'" . "Jo>JlJail' 'JIl>. ."'''';,..,y'.'ot,. .' '.~Scrvice Type M. . . ,..:' '- . , ...::: .~~...\~. ." ;-.... -" " .i..'- &." 0 ~" ~ <'. , _ ,;.---.- T'"' ,- 0;'0 , '"",,' "~I"_ ~" , . , . ) -") Income and Expense Slatement PACSES Case Number 378101434 (Fill in Appropriate Column) EXPENSES (continued) WEEK MONTH YEAR . t /0.-00 Hospital Medicine 1>0Q.()~ . Special needs (glasses, I f r tJ/J, 00 hraces, orthopedic devices) Education I , N)A Private School :$ i$ $ Parochial Scbool I ! NIA i College JJ./ a Religious i oJ/A I Personal j , Clothing '$ $ 150.0lJ !$ i :t ~oo.oo , Food I Barher/Hairdresser ! ~ ,;),4.00 Credit Payments: ! Credit Card i f-JIA ! Charge Account , JJ/'" Memberships ; i I ! . Loans I I I , Credit Union 1$ $ !'-.dA 1$ J I I I -. 1 I i MiscellanfilllS i Household Help $ 1$ N/A $ 1 N/A- I Cbild Care ! PaperslBooks/Magazine I i ,;:J.'O , Entertaitmlent , !j IO().() 0 Pay TV , .:}3~. DO I Vacation ! .:J I 00 I ...:.:.. . " Ser.vice . - "",'.", '-,.:, . . Form IN.ooB .~~.'~'~' '. '.,~~f~. co' 21202 "'~;':.l ~~"'I"t~~,,,... ..."".-,.."':r..., ~f . . .. ) -') Income and Expense Statement PACSES Case Number 378101434 (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR (continued) Gifts .:I So. Db Legal Fees J ~Q.' 0 Charitable Contributions , J 5.00 Other Child Support jo.J /11 Alimony Paymellls AlA I i Other I ,$ $ $ ! TOTAL EXPENSES i$ 1$ i$ PROPERTY Ownership * OWNED DESCRlPfION VALUE H W J Checking Accounts i $ JtI. r.~9 ..... Savings Accounts O.OQ Credit Union : ^,...^ Stocks/Bonds I (;.0 ~ Real ES!~.!t" o nf'l I , Other 0.06 I TOTAL 1$ I I INSURANCE COMPAJ\'Y POLICY # Coverage * Hospital Blue Crnss Other Medical Blue Shield Other * H - Husband H W C ~u.- \t:'X:$)O 1000 I 0-....&,.\ c.~ .'''... . " : SeIvicc Type M ~ - -- ., .. ~ .- - > p. '. .. .. Paae S of6 Form 1N.Q08 WOIbr ID 21202 L . .:'" .....:.i.....~~,~ ~ . '..~..i\: - ~ '" 'k~-,.. J ~~.~~~=., ,,,. >,->- , =, ,-" ',,. '';" ~" .,1 ." ,'.~~ GMAC RETAIL INSTALMENT SALE CONTRACT ~ ':lNANClAl SERVICES Dealer Number Contract Number Buyer (and Co-Buyer) Name and Address (Include County ana ~ Code) Seller (Creditor) Name and Address l'pr~ I Np . &,}< rl~~p" M RJl ML'h-V lLU;. P A l /:. ~ ~ ~51]~A9Ils~p~Y.E P)KL cumbarlanlj m:CRAN1CSBURG, 1'. J:l05~ You, the Buyer (and Co-Buyer, if any), may buy the vehicle described below for cash or on credit. The cash price is shown below in the Wllemization of Amount Financecl" as "Cash Price~ The credit price is shown below in the Federallrulh-In-lending Disclosures as "Total Sale Price:' By signing this eonfract, you choose 10 buy the vehicle on credit under the agreements on the front and back of this contract. "You. and "your" refer to you, the Buyer, and any Co.Buyer, "We., .Us. and "Our" refer 10 Ihe Seller named above and to anyone 10 whom Ihe Seller assigns Ihis contract. Seller intends to assign this contract 10 General Motors Acceptance Corporation (GMAC), Desc:ripflon of Vehlcte. You agree to buy and we agree to sell the following vehicle: ::) Newor Used Year Make and Model Body Type Vehicle Identification No. Use for Which Purchased S.A.TUH.N CJ/f""n,' Dagricuhural N ~l S1.:-- 4D SEDAN IG8Z~5~7XIZ320'3e o business 0 If truck Describe body and major items of equipment saki: FEDERAL TRlJTH..IN-LENDING DISCLOSURES ANNUAL PERCENTAGE ANANCE CHARGE Amount Financed Tolal of Payments Total Sale Price RATE The dollar amount The amount of credit The amount you will have paid The tolal cosl 01 your purchase The cost of your credil as a the credit will cost provided to you or on after you have made all pay- on credit, including your doWn- yearly rate. you. your behalf. ments as scheduled. payment Of' 0IllI0I "'Ill Is . 0 Q~ "" .. , "01. 700 . 11; 4Rf.;. .~ . " 1Q I ... . '0 HI1 "'" Your Payment Schedule Will Be: Number 01 Payments I Amount 01 Payments I When Payments Are Due I Or as Follows: o~ I 2l!6.35 I Monthly beginning 1/03/01 I Late Charge. If a payment is not paid in lull within 10 days after It is due, you will pay a tale charge. lithe vehicle purchased is a heavy commercial motor vehicle, the charge will be 4% of the amounl of the payment that is late. II the vehiCl& purchased is off.highway business or farm equipment. the charge WIll be 5% of the amount ollha paymenl that is late. Olherwise, lhe charge win be 2% per month on the amount of the payment thaI is lale, ctImputed on the basis of a full calendar month for any fractional month period in excess 0110 days. Prepayment. If you payoff all your debt early you may be entttled to a refund of part 01 the finance charge. Securtty Interest. You are giving a security interest in the vehicle being purchased. Addftlonellntormallon: See the other side 01 this contracI for more Information including information aboUt nonpayment, default, any require1 repay- menl in full before the schecluled dale, prepayment refunds and securtty Interest. ITEMIZATION OF AMOUNT FINANCED 1 Cash Price (including any accessories, services, and taxes) 2 Total Oownpayment ",NeITrade-in$ NIl. + Other (Desc:ribe) Your TradEHn is a $15 1t2tll 00 (1) + Cash Downpayment ..~ (4OKlt 001 S v... Make Modal $ , 0OtA,00 (2) 3 Unpaid Balance of Cash Price (1 minus 2) 4 Other Charges Indudlng Amounts Paid to Others on Your Behalf (SeDer may be keeJ)lng part of these amounts.): .A Cost of Required Physical Damage Insurance Paid to the Insurance Company Named in lhe Insurance Seelion, Below-Covering Damage to the Vehicle $ N I It ... Cost of Optional Mechanical Repair Insurance P8id to the Insurance Company Named in the Insurance Seelio", Below-Covering Certain Mechanical Repairs $ W f A $1':1: It?Qj <MI (3) ...C Cost of Optional Credit Life and/or Accident and Heahh Insurance for Itle Term of this Contract'Paid to lhe Insurance Company or Companies Named in the Insurance Section, Below. U1e $ N I A Disability, Accident and Heallh $ W f A D Ofticiar Fees Paid to Government Agencies ~'NCUMRP. ANCJ;' E Taxes Not Included in Cash Price F Government License and/or Registration Fees (lIemize) G Government Certificate of Tille Fees H Other Charges (SeUer must idenlily who will receive payment and describe purpose) wSATURN F.~r Y.A~P 1~0 Mo~ I fie 00@ HI to'...I.lllt,; ,II. i '01.11 1 1 .J 1. l' I ~ !: for illll '''';'\ Tolal Other Charges and Amounts Paid 10 Others on Your Behalf 5 Amounl Financed-Unpaid Balance (3 + 4) { 6 Finance Charge Additional Disclosures 7 Time Balance-Total 01 Payments (5 + 6) Required by State law 8 Payment Sehedule:50-- instatment:. 01 $ ?H~ ':15 each, monthly beginning TIlT v f~~ Ill' or il scheduled payments are irregular or uneven, (Mo.) (Day) (Yr.) 8!O indicsleclln the Federal Trulh.ln-lsndino Disclosures. above. s s S $ S NIA 5.00 982 80 it] 00 22.50 S $ 950.00 .... l!)1.... $ ? AFif\ ~~ (4) $1'; 4A~ jlOl (5) S 1 fiQ4 70 (6) $,., lA1 (lt91 (7) u -Nd31/ -( ~- " - , -< ~-~~ "~~~""~~ ,- '"~'__'~~~,,~ ",...~,o~~w_~ 'H"'~_ "'_ ":1 i i~ ,I :1 'I :j . ' . DENNIS W, NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE CERTIFICATE OF SERVICE AND NOW, this 2nd day of July, 2001, I, Dale F, Shughart, Jr., attorney for Defendant, Patricia J. Nace, hereby certify that I have served a copy of the PRETRIAL STATEMENT PURSUANT TO PA.R,C,P, 1920.33(B) ON BEHALF OF DEFENDANT, PATRICIA J, NACE by mailing a copy of the same by United States mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PA 17013 art, Jr. Street, Suite 203 , , <'. <"': ,,-.---' -_"'"__~r, _'~_ '" '''~'',b.,.. '''>' '_~~ '_-"" " 1'",'''''''-N'''6",~~-;;''. -",-, --".,,"""'] Form 1 040A UTs~di:id-:~II';~;;;;'~;aRetum (99) 2000 I Label (See InStNdIOOS.) Use the IRS label. Otherwise, please print or type. Presidential Election Campaign (See Instruebons.) Filing status Check only one box. Exemptions IRS use on" - 00 not write or staple in this space. OMS No 1545.Q1J85 Your First Name '" last Name YClCB' Social Seariy Nwnber Patricia J Nace 182-46-3341 If a joint ~etUfn. Spouse's First Name '" Last Name Spouse's SocitlI sKWity Hunber Home Acklress (number and street). If You Have a P.O. Box. See Instructions. Apartment No. . Important! . 400 Greensnrinl! Rd. You must enter your social City, TQWI'l or Post Office. If You Have a FOfeign Address. See Instructions. State ZIP Code security number(s) above. Newville Pa 17241-9617 ~ No ~ Note: Checking 'Yas' wil! n9~ cha,!g~ your tax or reduce your refund. Do au, or our spouse If fllln a JOint return, want $3 to 0 to this fund? .. 1 Single 2 Married filing joint return (even if only one had income) 3 Married filing separate return. Enter spouse's social security number above and full name here ........... 4 IRI Head of household (with qualifying person). (See instructions,) If the qualifying person is a child but not your dependent, enter this child's name here . .. Qual' i widow(er with de ndent child ear s use died. ). (See instructions.) Yourself. ~~~~[~~e~ ~~t sgh~~~~~:t). can .~I~~~. ~ou. ~~.~ .~e~end~nt.on .his. or h~'.1~. . . . ---1. 5 6a b n SDOUse......." ........... .... ........... ,...., ................... ............. c Dependents: (2) Dependenfs (3) Dependent's (4) V' . No. of your _... social relationship qualifying 60_ , child for security number to you child tax . I.... (1) First name Last name eredit -"......... 2 If more than seven Bernadett E Nace 159-66-8780 Daughter . did not dependents, Bridl!et A Nace 166-66-9303 Daul!hter live with ....-,., see instructions. ....... .. .......... . . . . '- D~jO._...b ... 60 not -...... . . - Add runbers .1 31 -... d Total number of exemptions claimed ............. .... .................. ............. ..... . llnesabave . . .. 14a Social secunty benefits. . . . .. . .. . . . . .. . . . . . .. .. 14a 14b Taxable amount. . 15 Add lines 7 through 14b (far right column). This is your total income .................. .. 16 IRA deduction (see instructions)............,.............. 16 17 Student loan interest deduction (see instructions) ... . . , . . . .. 17 1S Add lines 16 and 17. These are your_I adJustments ......,......................... 1S 19 Subtract line 18 from line 15. This is your adjusted gross income" . . ..,. ,. ,.. ~ 19 BAA For Disclosure. Privacy Act, and Paperwork Reduction Act Notice. see instructions. Income Attach Fonn(s) W-2 here. Also attach Fonn(s) 1lJ99.R if tax was withheld. If you did not get a W.2, see instructions. Enclose, but do not attach, any payment, Adjusted lJross Income 7 wages, salaries, tips, etc. Attach Form(s) W.2 . .. . . .. " . . , . . . .. ... . . .. . . Sa Taxable interest. Attach Schedule 1 if required.......................... b Tax-exempt interest. Do not include on line Sa ............. 8b 9 Oidinarydividends. Attach Schedule 1 if required .., ..... .............. ......... 10 Capital gain distributions (see instructions) ...,....,............................. "a Total IRA distributions, . .. . .. . . .. "a 11 b Taxable amount. 12a Total pensions and annuities.. ... 12a 12b Taxable amount. 13 Urlemployment compensation. qualified state tuition program earnings, and Alaska permanent Fund dividends. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29,046. 7 8a 9 10 11 b 12b 13 14b lS 29,046. 29,046. Form 1040A (2000) FOIA1312 101261t0 Patricia J Nace Form 1040A (2000) Taxable 20 Enterthe amount from line 19 ..................,........."......,.................. 20 income 21_ Check -r 0 You were 65 or older 0 Blind } Enter number 01 D il: _ 0 Spouse was 65 or older 0 Blind _ boxes checked .. ~ 21_ b II you are married filing separately and your spouse itemizes deductions. see instructions and check here..".................................... ~ Z1bD 22 Enter the ""'nd_rd deduction lor your filing status. But see instructions if you checked any box on line 21 a or 21 b or il someone can claim you as a dependent - Single - $4,400 - Married filing jointly or Qualifying widow(er) - $7,350 - Head 01 household - $6,450- Married filing separately - $3,675 . , . , . . . . , . . . . . . . . . . 23 Subtract line 22 from line 20. If line 22 is more than line 20, enter 0 ..................... 24 Multiply $2,800 by the total number 01 exemptions claimed on line 6d . . . . . . . . . , . . . . . . . . . . 25 Subtract tine 24 from line 23. If line 24 is more than line 23, enter O. This is your taxable income ................... '. ...... .......... ........ ...... ,... ..'" ,.....~ 26 Tax (see instructions) ..................................... . . . . . . . . . . . . . . . . . . . . . . . Tax, credits, and payments II you have a qualifying child, attach Schedule EIC. Refund Have it directly deposited! See instructions and fill in 42b, 42c, and 42d, "-",,,,._, ,. . ~~',"~ C_~O'~_ _, .'.'C' -~ "-'-"',",~ '-'.lA.".' "'''''"'''.'''-'+'-' ',,, ,~"_"'.::,' "'" ""i~~ ,,+~ .': "-'0'_:':0,;. , "';' '~,~~ 182-46-3341 Page 2 29.046. 22 6,450, 23 22,596. 24 8,400, 25 14,196. 26 2,126. Z1 Credit for child and dependent care expenses. Attach Schedule 2 ........................,......,....... Z1 28 Credit for the elderly or the disabled. Attach Schedule 3 .. ,.. 28 29 Education credits. Attach Form 8863 . , , . , . . . . . . . . . . . . . . . . ,. 29 30 Child tax credit (see instructions) ..... .. .. .... ...... . ,... ,. 30 500, 31 Adoption credit. Attach Form 8839............,............ 31 32 Add lines 27 through 31. These are your total credits , .. . . . . .. .. .. .. . .. . . .. . .. . .. .. .... 32 33 Subtract line 32 from line 26. IIli~ 32 is more than line 26, enter 0 ....,.,.........".., 33 34 Advance earned income credit payments from Form(s) W-2 .........",.,.,.........". 34 35 Add lines 33 and 34, This is yourtotal tax .....".,.........."..,................., ~ 35 36 Federal income tax withheld from Forms W.2 and 1099 .. . ... 36 4, 141 , ~ 2000 estimated tax payments and amount applied from 1999 return ......... .................,...,........ ~ 38_ E_med income credit (EIC) . ..,................ 38a 448. b Nontaxable earned income: amount. ~ and type .. 39 Additional child tax credit. Attach Form 8812 ...........,.,. 39 40 Add lines 36, 37, 38a, and 39. These are your total payments ,............,.....".,. ~ 40 41 If line 40 is more than line 35. subtract line 35 from line 40. This is the amount you overpaid . ............................................. 41 42_ Amount 01 line 41 you want relunded to you ........,................................. 42_ .. b Routing number ........... .. c Type: 0 Checking 0 Savings .. d Account number .. 43 Amount 01 line 41 you want _pplied to your 2001 estim_ledtax .......... ........................ 43 500, 1,626. 1,626. 4,589. 2,963. 2,963, Amount 44 you owe 45 Sign here Joint return? See instructions. ~ Keep a copy lor your records. Paid preparer's use only If line 35 is more than line 40, subtract line 40 from line 35. This is the amount you owe. For details on how to pay, see instructions.....,.""...",......,..,."""."."",. 44 Estimated tax penalty (see instructions) . . . . . , , , , , , . . . . , . . .. 45 Under penanies of perjury, I declare that I ~e examined this return and ~panymg ~ and statements, and to. the best at my knoMedge and belief, ~ are true, cqrrect, and accu~ 11st all amounts and sources at mcome I received during the tax year. Declaration of preparer (other than the taxpayer) IS based on all information of wttich the preparer has any knowledge. Your Signature Date Your Occupation I Daytime Phone Number Clerk Spouse's Signature. It a Joint Retum, both Must Sign. Date Spouse's Occupation May the IRS discuss this return with the ~~:ee~)? Yes No Date Checlt if Preparer's S$N or PTIN Preparer'S ~ self. Sionature employed Firm's Name (or yours If ... self-employed)."" Address, and ZIP Code SELF-PREPAREO ~----------------------------------- EiN ~ Form l040A (2000) FOIA1312 101261OO . ,'-,-.= ""-- -. ".' - ~'. "L__ - "'.~_ " ,;, ,,,-'-.j~',_",~;" ~~~-.",,,'-.'_-C.;-,"j-J:<.i,.,lo',__,_-, ,:;,-~,;=" ,",__ . '-"""'.1,) Schedule E1C (Fonn 1040A or 1040) 2000 43 Your $ol;W Sec:urfty......... 182-46-3341 See the instructions for Form 1040A, lines 38a and 38b, or Form 1040, lines 60a and SOb, to make sure that (1) you can take the EIC and (2) you have a qualifying child. Earned Income Credit Qualifying Child Infonnatlon Comp/e. and attach to Form 1040A or 1040 only II you have a qualifying child. OM! No. 1541.007. Department of the Treasury Internal Revenue ServICe (99) Name(S) Shown on Return Patricia J Nace Before you begin: . If you take the EIC even though you are not eligible, you may not be allowed to take the credij for up to 10 years. See the instructions for details, Caution: . It will take us longer to process your return and issue your refund if you do not fill in all lines that apply for each qualifying child. . Be sure the child's name on line 1 and social security number (SSN) on line 2 agree with the child's social security card. Otherwise, at the time we process your return, we may reduce or disallow your EIC, If the name or SSN on the child's social security card is not correct, call the Social Security Administration at 1-800-m-1213. Qualifying Child Infonnation Child 1 Child 2 1 Child's name First name L.ast name First name Last name If you have more than two qualifying children, you only Bridllet have to list two to 'net the maximum credit . . . . . . . . . . . . . . Bernadett E Nace A Nace 2 Child's SSN The child must have an SSN as defined in the Form 1000A or Form 1040 instructions unless the child was bom and died in 2000. If your child was born and died in 2000 and did not have an SSN, enter 'Died' on this line and attach a copy of the 159-66-8780 166-66-9303 child's birth certificate................................ 3 Child's year of birth .................................. Year 1982 YOM 1985 If born after 1981, skip lines 4a If born after 1981, skip lines 4a and 4b; go to line 5. and 4b; go to line 5. 4 If the child was bom before 1982 - a Was the child under age 24 at the end of 2000 and Dyes. o No, Dyes. o No. a student? .. ........................................ Go to line 5. Continue Go to line 5. Continue bWas the child permanently and totally disabled Dyes. o No, DYes. DNa, during any part of 2oo0? .. ............................ Continue The child is not a Continue The child is not a qualifying child. qualifying child. S Child's relationship to you (for example, son, daughter, grandchild, foster Daullhter Dau"hter child, etc) .. .......... .. ...,......................... 6 Number of months child lived with you In the United States during 2000 . If the child lived with you for more than han of 2000 but less than 7 months, enter '7'. . If the child was born or died in 2000 and your home was the child's home for the entire time he or she 12 months 12 months was alive during 2000, enter '12' . . . . .. .... ... . . .' . . . Do not enter more than 12 months. Do not enter more than 12 months. Do you want part of the EIC added to ypur take-home pay in 2oo1? To see if you qualify, get Form W-S from your employer or by calling the IRS at ].8OO-TAX.FORM (1-800.829.3676). BAA For Paperwork Reduction Act Notlce. see Fonn 1040A or 1040 instructions. Schedule ElC (Form 1040A or 1040) 2000 FOIA7401 11/10100 .....J PLEASE 0000],],11017 L DO NOT USE YOUR 2000 PA-40 LABEL Page 1 of 2 182-46-3341 NA EX D RS R NACE PATRICIA J A D FS S FY D 400 GREENSPRING RD. SC 21050 NEWVILLE PA 17241 PN 717-770-8339 1A 29D46.0D 18 .00 1C 29D46.0D 2 .DD 3 .DO 4 .OD 5 .DD 6 .DD 7 .DD 8 .DD 9 29D46 . DO 1D .DD H 29D46.DD 12 813.DO ----------------------------------------- Please fold page along this lin; - - - - -- - - - - - -- -- - - - - - - - - - - -. Local Information. Enter where you lived as of 12/31/00, School District: BIG SPRING School Code: 21050 County: CUMBERLAND Municipality: NEWVILLE Extension, check this box. Amended Return. check this box. Fiscal Year Filer. check this box. Residency Status. (Check the correct box) R X Resident NR Nonresident P Part.YearResident From: To: Type Filer. (Check only one box) S X Single J Married, Filing JoinUy M Manied. Filing Separately F Final D Deceased Date of death . 1 a Gross compensation, from PA Schedule W-2S, or your Forms W-2 or other statements. ." .. .. . 1 b Unreimbursed employee business expenses, from PA Schedule UE . . . . . . . . . . . . . . . . . . . . . . . . . , 1 c Net compensation. Subtract line lb from line la ............................................ 2 Interest income. Complete and enclose PA Schedule A if over $2,500 ,.......".,.,..,....... 3 Dividend income, Complete and enclose PA Schedule B if over $2,500 ....................... 4 Net income or loss from the operation of business. profession, Or farm ....................... 5 Net gain or lOSS from the sale, exchange, or disposition of property .......................... 6 Net income or loss from rents, royalties, patents, or copyrights ........................".... 7 Estate or trust income. Complete and enclose PA Schedule J, , . . . . , . . . . . .. . . . . . . . .. . . . . . . . . . 8 Gambling and lottery winnings.......................,.................,.................. 9 Total Pennsylvania taxable income. Add only the positive income amounts from lines Ie, 2, 3, 4,5,6,7, and 8. Do not add any losses reported on lines 4,5, or 6 .....,.................... 10 Contributions to Your Medical Savings Account. See the instructions ..,.................... 11 Adjusted Pennsylvania taxable income. Subtract line 10 from line 9 .,... .. ..., , .. . .. ... .. .. .. 12 Pennsylvania tax liability. Multiply line 11 by 2.8% (ll.lI2lI). Also enter on line 13. ~ 2 PAIA0412 11116100 L EC FC [I] ITIIIIJ CD DDDD114D17 1a 29.046,00 1b .00 1c 29,046.00 2 .00 3 .00 4 ,00 5 ,00 6 .00 7 ,00 8 .00 9 29,046.00 10 ,00 11 29,046.00 12 813 .00 ~ OODD],],4D17 .....J -,"f.',- '-c"",,",' .....J 0000214015 L 2000 PA-40 Page20f2 NACE PATRICIA J 182-46-3341 13 813.00 14 813.00 15 .00 16 .00 17 .00 18 .00 19 .00 2DA 00 208 00 21 .00 22 .00 23 .00 24 .00 25 .00 26 .00 27 .00 28 813.00 29 .00 30 0.00 31 .00 32 .00 33 .00 34 .00 35 .00 36 .00 37 .00 13 Total Pennsylvania tax liability, Enter your tax liability from line 12 on page 1 .............................................. 13 14 Totai Pennsylvania tax withheld, from W.2, PA Schedule W.2S, or your Forms W-2, or other statements .............. 14 15 Credit from your 1999 Pennsylvania Income Tax Return... .. 15 .00 16 2000 estimated installment paymMts . . . . . . , . . . . . . . . . . . . . .. 16 . 00 17 2000 extension payment. .. . . .. ....... .. . . ......... . . .... 17 .00 18 NonresIdent tax withheld on your PA Schedule(s) NRJ(.J .... 18 , 00 19 Total estimated payments and credits. Add lines 15, 16, 17, and 18 "...,.,.................. 19 Tax Forgiveness Credit. Compiete lines 203, 2Ob, 21, and 22, Read instructions. 20a Filing Status: Unmarried or separated Married Deceased ..................... 20a 20b Dependents, Part B, line 2, PA Schedule SP .... . . . . . .. .. . .. . . .. .. . .. . . .. . .. . . . . .. . . .. . .. . 20b 21 Total eligibility income. Part C, line 11, PA Schedule SP .................,..,."."..,....., 21 22 Tax Forgiveness Credit from Part D, line 16, PA Scl1edule SP ............................... 22 23 Total credit for taxes paid to other states or countries. Enclose your PA Schedule G or RK-1 .... 23 24 Pennsylvama Employment Incentive Payments Credit. Enclose your PA Schedule W, RK.l or NRK.l ,.......,.",.... 24 25 Pennsylvama Jobs Creation Tax Credi~ from enclosed certificate or PA Schedule RK.l or NRK.l .......,.......,... 25 26 Pennsylvania Waste Tire ReCYCling Investment Tax Credit, from enclosed certificate or PA Schedule RK.l or NRK.l ........................................................ Zl Pennsylvania Research and Development Tax Credit, from enclosed certificate or PA Schedule RK-1 or NRK.1 ........................................................... Zl 28 Total Payments and Credits. Add lines 14, 19 and 22 through 27 . .. . . .. . .. . . ......... . 28 29 Tax Due, If line 13 is more than line 28. enter the difference here ............................ 29 30 Overpayment. If line 28 is more than line 13. enter the difference here. . . . . . . . . . . . . . . . . . . . . . .. 30 31 Refund - amount of line 30 you want as a check mailed to you . . . . . . . . . . . . . . . . . . , . . Refund 31 32 Credit - amount of line 30 you want as a credit to your 2001 estimated tax account. . . . . . . . . . .. 32 33 Donation - amount of line 30 you want to donate to the Wild Resource Conservation Fund .... 33 34 Donation - amount of line 30 you want to donate to the U,$, Olympic Committee. PA DMsion .. 34 35 Donation - amount of line 30 YOu want to donate to the Organ Donor Awareness Trust Fund .. 35 36 Donation - amount of line 30 you want to donate to the Korea/VIetnam Memorial, Inc. . . . . . . . ,. 36 '9 Donation - amount of line 30 yOU want to donate to Breast and Cervical Cancer Research ..... '9 The total of lines 31lhrough '9 must equal line 30. Under penaltIeS at perjury. I (we) declare that I (""') have exammed thIS return. incl.uding all accompanying scheclule$ and statements. and to the best at my (our) belief they are true, correct, and complete, Your Signature Date Your Occupatian 813 ,00 813 ,00 ,00 26 00 00 ,00 ,00 .00 .00 ,00 .00 ,00 813 .00 ,00 0.00 ,00 ,00 .00 .00 .00 ,00 ,00 Spouse's Signature rf FIling joIntly Date Spouse's Occupation Clerk PftpIftr(Jf'CompanyNMM,OIfMr fhm T~s) Preparer or Company Name (please print) Date Telephone Number Signature of the Preparer (optIOnal) Self-Prepared L 0000214015 PAIAD4.12 11116100 0000214015 .....J , .-~ h,' , ".' >"'0 ~""..,,",",__i<,,_:' '-0-'''';''''' '_' _.., , .'~"4-1" --"-=~~-""i,,,,i-c --" ';,,',", .rii , . . . ....J Wage Statement Summary PA Schedule W,2S (09-00) 2000 PA OEPARTMENT OF REVENUE Name(s) as Shown on Your Pennsytvama Tax Ffeturn: 0001214014 OFFICIAL USE ON!.. Y Socaal Security Number: Patricia J Nace 182-46-3341 Instructions. Instead 01 submillin~ your Form(~) W.2, or p~tocopies, you may enter the necessary information below. Keep your original Forms W-2. Important. Your. Pennsylvania compensa~on may be different from your lederal wages, Caution. If you believe that a Pennsylvania amount on your Form W-2 IS Incorrect, you must subm.t YOur actual Form W-2 with a written explanation from your employer. You must submit other statements for amounts you are reporting as compensation on your Pennsylvania tax return. Infonnation from each Fonn W-2. Number 01 FonMIs\W-2 IT III vou need more snace, vou mav nhotoconv this schedule or oreoare vour own sc (a) (b) (c) Include the total on Line 1. (d) Include the total on Line 14 Employer Identification Number from Federal wages from box 1 Pennsylvania taxable Pennsylvania tax box B ,compensation from box 17 withheld from box 18 1 31-1575142 $ 29,046, $ 29,046. $ 813. 2 $ $ $ 3 $ $ $ 4 $ $ $ 5 $ $ $ 6 $ $ $ 7 $ $ $ hedule in this lormal. . Do not include local income tax withheld in column (d). . Do not include tax withheld to another state or country in column (d). Total.. . . .. .. . .. .. . . . . . . . . . . . . .. . . . .. . . .. . . . .. . .. . . . . . .. .. .. .. .1 ) l ~ , 046.1 ) ~~ ~~sor~N\JE Interest and Dividend Income Name(s) as Shown on Your PennsylVania Tax Return: Caution. The Depart- ment reserves the right to require your actual l! 13 . 1 Form(s) W.2. 2000 Social Security Number: II you need more space, you m.ay photocopy these schedules or prepare your own schedules in this format. Caution, Federal and Pennsylvania rules lor taxable interest and dividend income are different, Read the instructions. Filing tips. If either your Pennsylvania interest income or dividend income is $2,500 or less, you do not need to submit a schedule. If either your Interest income or dividend income is more than $2.500, you must submit a schedule. Filing options: 1 You can submit a copy 01 your federal schedule, or you can just enter your lederal interest income and/or dividend income. The department can verify the amounts you reported on your lederal income tax return. 2 Otherwise, list the name of each payer and the amount of Pennsylvania interest and dividend income you received in 2000. PA Schedule A - Pennsylvania Taxable Interest. Income Filing option 1. Enter the amount from your federal Schedule B (Form 1040) or Schedule I (Form 1040A) 1 1$ Filion antian 2.. Pennsvlvania taxable interest income. Read the instructions. 2 Total Pennsylvania taxable interest income. Add the amounts above and enter on line 2 of your $ Pennsvlvania tax return .......... .......................... ............................. ....... 2 PA Schedule B - Pennsylvania Taxable Dividend Income Filing option 1 Enter the amount from your lederal Schedule B (Form 1040) or Schedule I (Form 1040A) 1 1$ ....... FllinOiiiitiOn 2. Pennsvlvania taxable dividend income, Read the instructions. Z Total Pennsylvania taxable dividend Income. Add the amounts above and enter on line 3 01 your 2 $ Pennsulvania tax return...... ..... .. . ..... ... . . . ..... . ...... .. ... . ... ..... . . ..... . .... .. . . . . . . . . . . . Important, Capital gain distributions ai'll dividend income for Pennsylvania purposes, even though you I'llport them on Schedule D for federal purposes. L 0001214014 PAlA1501 11/16/00 0001214014 ....J <,_U~ .,; , LAWOFFICFS SAIDIS, SHUFF, FLOWER & LINDSAY A PROFESSIONAL CORPORATION 26 WEST I-llGH STREET CPlRLlSLE,PE~SYLV~U\17013 TELEPHONE: (717) 243-6222 - FACSIMILE: (717) 243-6486 EMAIL: attomey@ssfl-Iaw.com www.ssfl-Iaw.com JAMES D. FLOWER JOHN E. SLlKE ROBERT C. SAIDIS GEOFFREY S. SHUFF JAMES D. FLOWER, JR. CAROL I. LINDSAY JOHNNAJ, KOPECKY KARL M. LEDEBOHM JOSEPH L. HITCI-llNGS THOMAS E. FLOWER E. Robert Elicker, II Office of Divorce Master 9 North Hanover Street Carlisle, PA 17013 Dear Mr. Elicker: April 2, 2001 RE: Nace v. Nace No. 00-969 Civil .' , , _".w;,,-.~.+t'~c.;.--' ',.4 ,,,.,,.0;,;- WEST SHORE OFFICE: 2109 MPlRKET STREET CAMP I-llLL, P A 17011 TELEPHONE: (717)737-3405 FACSIMILE: (717)737-3407 REPLY TO CPlRLISLE Enclosed please find the certification in the captioned case. Discovery is complete, Would you please schedule pre-trial memoranda and a pre-hearing conference. Thank you for your help. CJUljb Enclosure cc: John J. Baranski. Esquire Dennis Nace Very truly yours, R & LINDSAY. P.C. , DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 00 - 969 CIVIL PATRICIA J. NACE, Defendant IN DIVORCE TO: Carol J. Lindsay Attorney for Plaintiff John J. Baranski Attorney for Defendant DATE: Friday, February 23, 2001 CERTIFICATION / for I certify that discovery is complete as to the claims which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. . ~' >, J . / (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. ~/ zJ/ I 'DE NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED.AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. .tlllj{", ',,-, if=.......-~ <"1Ii.l>~Iili@l!fi'iW~~~1i&iiI -"'~'~lllS ~~i'Kdii ". ." ~,,,,,,Li....,;";.;. ,=',' -'IJq7"='" ~~~ j ",. ~. -,.~ . "",. FEB 2 6 2001 k_~ , " , ,. <__~~_~ C~. __~_ " .,".~, " ''" ""....~.,..,,'" ,'..'........... --t , . AUG 22 2~ DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, NO, 00- 969 CIVIL PATRICIA J. NACE, Defendant CIVIL ACTION - LAW IN DIVORCE ORDER OF COURT ON THIS, day of , 2000, upon review of the attached Response to Plaintiff's Motion to Compel Discovery, it is hereby ORDERED and DECREED that Plaintiff's Motion to Compel Discovery is dismissed. By the Court, J. ~ ~~ -"-",-" -, ~"" _, _,v_~"' ,~. '."",,,-''''''''' y '<_ -'-, ,[."si . . DENNIS W, NACE Plaintiff vs. THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 00-969 CIVIL PATRCIA J, NACE, Defendant CIVIL ACTION - LAW IN DIVORCE RESPONSE TO PLAINTIFF'S MOTION TO COMPEL DISCOVERY NOW comes Patricia J, Nace, by and through her counsel, John J, Baranski Jr., of Shughart Law Office, and responded as follows: 1 . Admit ted. 2. Admitted, 3. Admitted. 4. Denied. As of the filing of this response, Defendant has provided information on her retirement accounts, copies of her 1999 income tax return and W2 and a copy of a bank statement showing she closed a joint account n July 31, 1999, 5. since the date of filing of Plaintiff's Motion to Compel, Defendant has complied with Plaintiff's discovery request and will continue to so comply until there is full and fair disclosure of the parties assets to enable counsel for the parties to finalize this matte, WHEREFORE, Defendant asks this Honorable court to dismiss Plaintiff's Motion to Compel Discovery as unnecessary, Respectfully submitted, By: 35 East High Street, Suite 203 Carlisle, PA 17013 (717) 241-4311 ,=~- ~ ".~ ~--., - - _.~ "'..-'~- ",--, ..,'1" "e"""",."",.~'''' VERIFICATION I, the undersigned, hereby verify that the statements made herein are true and correct, I understand that false statements herein are made subject to the penalties of 18 Pa, relating to unsworn falsification to authorities, Date : August 16, 2000 -2- . , ^ -""" ~ ~-- '-', ,.. "-. - - '< ,."....'-."~I".-,.'" ,,\.::.' - - '~-, , . DENNIS W. NACE Plaintiff THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO, 00-969 CIVIL PATRCIA J. NACE, Defendant CIVIL ACTION - LAW IN DIVORCE CERTIFICATE OF SERVICE AND NOW, this I ~ day of August, 2000, I, John J. Baranski, Jr., attorney for Defendant, hereby certify that I have served a copy of a Defendants Response to Plaintiff's Motion to Compel upon the Plaintiff by mailing copies of the same by United States mail, postage prepaid, addressed as follows: Carol J,Lindsay, Esquire Sadis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PA 17013 :7 anski, Jr" Esquire Court LD,82585 35 East High Street, Suite 203 Carlisle, PA 17013 (717) 241-4311 -3- .'- . _'0 '^', .,,", "......... ~-- '<, , . 0 0 0 c:: C) -n ~;: ~ "4 -aU,} f{~i -n nlrr; ,:,-, Z:TJ ~'gl3 ZS~ 0' (f),., ~~j~ -<""-- ~CJ --0 ~Q :::r; ~o;,2o pU r:: O.n c:: J;! ~ t-- ::JJ tT> -< . ,..j . .'-. ,_~,__, ~~~., Ii:'_. ---"" ,_;^,._' , '__ ,;..-,~,:;,:_ < 1;,:,~-,2~'_ AUG 22 2~ .' . DENNIS W. NACE, plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, NO, 00- 969 CIVIL PATRICIA J. NACE, Defendant CIVIL ACTION - LAW IN DIVORCE ORDER OF COURT ON THIS, day of , 2000, upon review of the attached Response to Plaintiff's Motion to Compel Discovery, it is hereby ORDERED and DECREED that Plaintiff's Motion to Compel Discovery is dismissed, By the Court, J, ~ , _.~C_., ~__~.~ ,'" ",--"",'",,,,'''<.''col''~'~''-J'''-,,- "-""0'--'- -,...;,1.; ,,,,',,,-, J -- DENNIS W. NACE Plaintiff THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, NO, 00-969 CIVIL PATRCIA J, NACE, Defendant CIVIL ACTION - LAW IN DIVORCE RESPONSE TO PLAINTIFF'S MOTION TO COMPEL DISCOVERY NOW comes patricia J. Nace, by and through her counsel, John J, Baranski Jr., of Shughart Law Office, and responded as follows: 1, Admitted, 2. Admitted. 3. Admitted. 4. Denied. As of the filing of this response, Defendant has provided information on her retirement accounts, copies of her 1999 income tax return and W2 and a copy of a bank statement showing she closed a joint account n July 31, 1999. 5, Since the date of filing of Plaintiff's Motion to Compel, Defendant has complied with Plaintiff's discovery request and will continue to so comply until there is full and fair disclosure of the parties assets to enable counsel for the parties to finalize this matte. WHEREFORE, Defendant asks this Honorable court to dismiss Plaintiff's Motion to Compel Discovery as unnecessary, Respectfully submitted, By: 35 East High Street, Suite 203 Carlisle, PA 17013 (717) 241-4311 c.-c-_ ,_,., ",",_,," - -"'~(- - - , "I ";,,;' ,-,-',"_C_, ."' 0 VERIFICATION I, the undersigned, hereby verify ehat the statements made herein are true and correct, I understand that false statements herein are made subject to the penalties of 18 Pa, C,S, ~4904, relating to unsworn falsification to authorities~' . ~/ ,2VJ ~ ~Baranski, Jr. Date : August 16, 2000 -2- "II. ,. .--,.. ~"" ,~~""-- . , h_' ., ',- .' _ ~.-. -' -_-_'-~<,_,<~"'" .-J-- ""-"_~ -. '. ;-.-,,-" '.-.1 '"J:", .,'~ , ~, ~ ~ . DENNIS W, NACE Plaintiff THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, NO. 00-969 CIVIL PATRCIA J. NACE, Defendant CIVIL ACTION - LAW IN DIVORCE CERTIFICATE OF SERVICE AND NOW, this \ {n day of August, 2000, I, John J, Baranski, Jr., attorney for De~1ndant, hereby certify that I have served a copy of a Defendants Response to Plaintiff's Motion to Compel upon the Plaintiff by mailing copies of the same by United States mail, postage prepaid, addressed as follows: Carol J. Lindsay, Esquire Sadis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PA 17013 anski, Jr., Esquire Court 1. D, 82585 35 East High Street, Suite 203 Carlisle, PA 17013 (717) 241-4311 7 -3- OWCI:lO PJ (J) PJ PJ " f-'." ,...:;: p.. 0 f-'.(O f-'.,... [Jl [Jl [Jl ,... ct - c:.., (0 ~CI:l f-"~I:"' '0 to >= f-'. :t'~""'Cl ,...,p.. CI:l - [Jl >-,ct PJ -.J " "'J '< o([) j--l.. >-'(00 Wct:<;i:':I (0 [Jl ",.q >= i?' f-'. " 1:"'(0 f-'. Cl p.. [Jl PJ '< Cl l> w " '" c- (fJ m ':l m c- " ~ !" ~ l> ... I -I t'j " .... "" m <C 0 Z :.- " Z Z '" (fJ = (fJ " m -< -< d c- ro " ro l> < :' = l> .... ~ Z (fJ c- ,. c l> ., l> ~ :::; ro ... 'oJ " ,. 0 0 w w ii'.a........ ._"'....""'-.kL""'il1>i1iI-.w~..ilIiI ! ..~. -w.~.'''' . ~ ^ ~ ,< -- " ~^ .~-- ,-r:....' " ~ , -~"-,_. -L" J,,-:",; owe.., PJ <J1 0 ~ ::r 1-'t'J~ ,....PJ mOle.., I-' rt ' (I) :I:tJ:l ,...,PJ 'tlLO ~ ;J>::rPJ ~ 0001 f-'rt7i' -.J ~,.... 0(1)- f-'(I) wrte.., - ~ 00- ~ ,....t'J rtOl (I),Q ~ tv ,...~ o~ W(l) ~,~~"~. ""H .~. () l> '" :n '" r en m I::l ~ r ~ '" !" ~ l> ,. :c -< '" " -< m <0 0 "l z ". " Z en Z Cf> en :: m := -< ~ -< c:: r ~ :>> ~ < " := :>> -< '" z en r :0 c :>> ,., l> ~ ::E ~ ... .... N :0 0 0 '" '" - ~-~ ,~ ~~~~ it: . "" .,_ ~ ',~""J" ,-,",.\ '.. '",<.1'",-" "I';' -",,'.:, ,"k' , AUG 2 2 Z~ DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO, 00- 969 CIVIL PATRICIA J, NACE, Defendant CIVIL ACTION - LAW IN DIVORCE ORDER OF COURT ON THIS, day of , 2000, upon review of the attached Response to Plaintiff's Motion to Compel Discovery, it is hereby ORDERED and DECREED that Plaintiff's Motion to Compel Discovery is dismissed. By the Court, J. ,~ , - ,-, '~"""'~.. AUG 2 2 ZG DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO, 00- 969 CIVIL PATRICIA J. NACE, Defendant CIVIL ACTION - LAW IN DIVORCE ORDER OF COURT ON THIS, day of , 2000, upon review of the attached Response to Plaintiff's Motion to Compel Discovery, it is hereby ORDERED and DECREED that Plaintiff's Motion to Compel Discovery is dismissed, By the Court, J. ~" !,~ - ' ~- '-::~l-' .- --,~ , "'r. - ,--,/-- ','OJ""""" 0"'+ Nace compel discovery ljb . ~uly 19. 2000 DENNIS W. NACE, Plaintiff/Movant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 00 - 969 CIVIL TERM vs. PATRICIAJ. NACE, Defendant/Respondent IN DIVORCE ORDER OF COURT AND NOW this 1"1 , 2000, upon day of 2 f'~ consideration of the within Motion to Compel Discovery a Rule is issued upon Respondent why the discovery requested should not be provided. RULE returnable Z.o days from date of service. By the Court. L~-1f\~ 7- ;.1)"00 AX3 , ~ ~ 'liIIiliIiIIIl!I~i J. ~ k"" ,...." .," .,,", -., ,. ~ .~' . _. 'u_ c ~ ~:,sf, CiJ _'-. -' ~~~C "" .:;:;:_r !.~~i -< rr".'lf ~1Iilm~~.~"'I~~_ " ,-- ", c') C" ..' ;~\ J'~ If? ~'.> r,:. " ~~t =< ~,~ ~ "., lPl~ ..~ - ,', - '" - - ,. ~." -;'_U.~, ",,' , ., '''~~~-, Nace compel discovery ljb J~ly 19, 2000 DENNIS W. NACE, Plaintiff/Movant vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 00 - 969 CIVIL TERM PATRICIAJ. NACE, Defendant/Respondent IN DIVORCE MOTION TO COMPEL DISCOVERY NOW comes Dennis W. Nace, by and through his counsel. Flower. Flower & Lindsay, and moves this Honorable Court as follows: 1. The parties hereto are husband and wife, having been joined in marriage on April 27, 1984. 2, Movant filed a Complaint in Divorce on February 18, 2000. 3, On April 20, 2000, the undersigned served on counsel for Respondent a request for discovery seeking, inter alia. tax returns for 1999. pay stubs, pension information, and statements of accounts. A copy of the request is attached hereto as Exhibit "A". Subsequent thereto, follow up letters and telephone calls have been made attempting to obtain the discovery requested. These include the letters of May 4, 2000, May 15, 2000, and June 13, 2000. Copies of the named letter are attached hereto as Exhibit "8". 4. The discovery requested has not been provided, ~- .., ,,",", I.. --~ Nace compel discovery ijb J~ly 19, 2000 WHEREFORE, Movant moves this Honorable Court to issue a rule on Respondent to show cause why she should not be required to provide the discovery requested within a reasonable period of time. FLOWER, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff By: -.... . :--:1- ~~- ,./- Nace compel discovery ijb J~ly 19, 2000 VERIFICATION I, the undersigned. hereby verify that the statements made herein are true and correct. 1 understand that false statements herein are made subject to the penalties of 18 Pa. C,S, S 4904, relating to unsworn falsification to authorities. Date: I~ ~ ..... ,----.--- .,.-- ~- , '-",~ '-"',- ., 0 -,- - ,~ --I, Nace compel discovery ijb J,uly 19, 2000 DENNIS W. NACE, IN THE COURT OF COMMON PLEAS OF Plaintiff/Movant CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 00 - 969 CIVIL TERM PATRICIA J. NACE, . Defendant/Respondent IN DIVORCE CERTIFICATE OF SERVICE AND "OW, thl, / r day of ~ ' 2000, I, Carol J. Lindsay, Esquire, of the law firm of FLOWER. FL ER & L1NOSA Y, P.C.. Attorneys, hereby certify that I served the within Motion to Compel Discovery this day by depositing same in the United States Mail, First Class, Postage Prepaid. in Carlisle. Pennsylvania. addressed to: John J. Baranski. Jr., Esquire 35 East High Street Carlisle, PA 17013 FLOWER, FLOWER & LINDSAY Attorneys for Plaintiff By: Care J. Lin say, Esquire 10 # 44693 11 East High Street Carlisle, PA 17013 (717) 243-5513 .lml... - ". ^^,'. ~",",~iii LAW OFFICES FLOWER., FLOWER. &: LINDSAY A PROPESSIONAL CORPORA nON 11 EAST HIGH STREET CARLISLE, PENNSYLVANIA 17013-3016 JAMES D. FLOWER JAMES D, FLOWER, JR. CAROLJ. UNDSAY THOMAS Eo PLOWER (717) 243.5513 FAx. (717) 243-6510 FFLEsq@aol.com April 20, 2000 Dale F. Shughart, Jr" Esquire 35 East High Street Carlisle. PA 17013 RE: Nace v. Nace Dear Dale: Thank you for the copies of recent correspondence. I am inquiring as to when Mr, Nace . obtained employment. whether he notified Domestic Relations or not. he clearly did not attempt to keep it from your client. . In any case. I believe the parties wish to proceed to divorce. Please provide me the following: 1, The most recent statement your client has regarding her pension or any other retirement benefit including the FERS Plan. 2. A copy of Mrs, Nace's 1999 Federal Income Tax Return with all1099s and W-2s. 3. A copy of Mrs, Nace's most recent pay stub. 4. A copy of the statements of any accounts which your client had at any bank or credit union on December 14. 1998. and for the three months prior thereto. 5. The most recent statement for any savings plan in which Mrs. Nace has made a deposit within the last three years, Thank you very much for your assistance. v,ch.\.lIY yours. <,f I"" FLO~: F~q~R & LINDSAY, P.C. i.-Ilp; Carol J. Lindsay CJUtjb cc: Dennis W. Naco EXHIBIT ~ "AN i .- . LAW OFFICES FLOWER. FLOWER &: LINDSAY A PROFESSIONAL CORPORATION 11 EAST ffiGH STREET CARliSLE, PENNSYLVANIA 17013-3016 JAMES D. FLOWER JAMES D. FLOWER, JR. CAROLJ. UNDSAY TII0MAS E. PLOWER May 4, 2000 Dale F. Shughart. Jr.. Esquire 35 East High Street Carlisle. PA 17013 RE: Nace v. Nace Dear Dale: I, , "'"'_. '~_,i (717) 243.5S13 FAX.(7I7)24J.65IO FFLEsq@aol.com I am in receipt of your letter of May 3. 2000, I do not believe that Mr. Nace is driving the automobile because he wants to inconvenience Mrs. Nace, He left her with a vehicle, I expect that he is driving the automobile because he needs to in order to go to work, Actually, as I understand it. when he asked Mrs. Nace to join with him on an income tax return for 1999. she refused. filed individually. and took both children, thus causing him to expect that she was applying economic pressure in order to force the settlement of the case. On April 20. 2000. I sent you a discovery request in informal form. but a discovery request nonetheless. The request was made in an attempt to obtain the information which will permit us to make an offer of settlement. Your client can decide if she chooses not to move the case forward, You know the Rules of Civil Procedure require a response within 30 days. I look forward to working with you toward a settlement. CJUtjb cc: Dennis W. Nace (w/encl) Very truly yours. FLOWER, FLOWER & LINDSAY. P.C. fllt Carol J. LCOP r EXHIBIT I "bh , ,'~ '~ "c. ,1., - --n",-,: LAW OFFICES FLOWER, FLOWER & LINDSAY A PROFESSIONAL CORPORATION 11 EAST HIGH STREET CARLISLE, PENNSYLVANIA 17013-3016 JAMES D. FWWER JAMES D, FWWER, JR. CAROLj.UNDSAY THOMAS E, FWWER (717) 243.5513 FA}{, (717) 243-6510 FFLEsq@aoLcom May 15. 2000 John J. Baranski. Jr.. Esquire 35 East High Street Carlisle, PA 17013 RE: Nace v. Nace Dear John: I enclose a copy of my letters to Dale of May 4, 2000 and April 20. 2000 referencing a discovery request. I have yet to hear from your firm in this regard and remind you that 30 days will have lapsed as of May 20. I look forward to receipt of information, I have passed on your request to my client. We hope to bring this matter to a prompt conclusion once there is full and fair disclosure, Thank you for your help. Very truly yours. FLOWER, FLOWER & LINDSAY. P,C. fll E COpy Carol J. Lindsay CJUtjb ee: Dennis W. Naee (w/enel) . - ^". LAW OFFICES FLOWER. FLOWER &. LINDSAY A PROFESSIONAL CORPORA nON 11 EAST ffiGH STREET CARLISLE. PENNSYLVANIA 17013-3016 JAMES D. FLOWER JAMES D, FLoWER,JR. CAROL J. LlNDSA Y mOMAS E, FLOWER (717) 243-5513 FA){, (717) 243..510 FFLEsq@aol.com June 13. 2000 John J. Baranski, Jr., Esquire 35 East High Street Carlisle, PA 17013 RE: Nace v. Nace Dear John: I attempted to touch base with you regarding our need for a rescheduling of a support ' conference and learned you were out of town. I need to also bring to your attention that there is discovery outstanding. I expect Mrs, Nace should have provided you with her retirement information so that I can get an appraisal done. I will need to have that by next Wednesday. June 21st, My only other alternative is to file a Petition to Compel Discovery which I will do on the 22nd, Very truly yours, FLOWER, FLOWER & LINDSAY. P.C. ~ Carol J. Lindsay CJUtjb cc: Dennis W. Nace filE COpy .... '~""""~iliiIl~~~IiliU~OII!il!i~"~ ifllI.d~.1. ~,-' .2<;", ,,~-. . , ~. - . ~.. "~". ,. " ,~ 0 C'"') () C c:) <c: ;:f~ 7{-~ ... ,'-- 2:'" ~...) 7: " (lJ ;~;~ (.::' r:~ ....'""' :;..~ )::'''::..-., -;71.. ..... ~~ "'::c::(~ :PC I.Cl 2 :'0 =< I " SAlOIS SHUFF, FLOWER & LINDSEY ATIORNEYS'AT-LAW 26 W. High Street Carlisle. PA ~ - > .-" .'.- ;~I,..- ,;-'-, "~, DENNIS W, NACE, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant/Respondent IN DIVORCE PETITION FOR ECONOMIC RELIEF NOW COMES DENNIS W. NACE, Plaintiff above, by and through his counsel, SAlOIS, SHUFF, FLOWER & LINDSAY, and states as follows: 1. On February 8, 2000, Plaintiff filed a Complaint in Divorce. 2. In the course of their marriage, the parties have acquired certain property, both personal and real. 3. Petitioner is without means to pay his own attorneys' fees, and Respondent has refused discovery requiring the filing of Motions, and has refused reasonable offers of settlement. WHEREFORE, Petitioner prays this Honorable to equitably divide the parties' property and to grant attomeys' fees and costs to Petitioner. SAIDIS, SHUFF, FLOWER & LINDSAY. P.C. Attorneys for Plaintiff By: ~ , , '- I ~ . , --f~. VERIFICATION I, the undersigned, hereby verify that the statements made herein are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. S 4904. relating to unsworn falsification to authorities. Date: rJ./S /;2 b 0 I / 8~ 0.~ Dennis W. Nace iJl!iilllljji........""'~,.,' ~~~~liIl!~~I"" ~ :1 .:,JT!L,. .~ d ,. ~ , "1,"";,-,,,,, "- . ~ '"'~~ fEB U 6 2001 ,.,- I!I' SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEVS'A"'LAW 26 W. High Street Carlisle, PA '-it DENNIS W. NACE, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL ACTION - LAW NO, 00-969 CIVIL TERM PATRICIA J, NACE, Defendant/Respondent IN DIVORCE CERTIFICATE OF SERVICE AND now, this e:--:J1.jfr- day of '1/;/1 Ai .J 2001, I, Carol J. Lindsay, Esquire, of the law firm of SAIDIS, SHUFF, FLOWER & LINDSAY, Attorneys, hereby certify that I served the within Petition for Economic Relief this day by depositing same in the United States Mail. First Class, Postage Prepaid, in Carlisle. Pennsylvania, addressed to: John J. Baranski, Jr., Esquire 35 East High Street Carlisle, PA 17013 SAIDIS, SHUFF, FLOWER & LINDSAY, P.C, Attorneys for Plaintiff BY:V~~ / Carol J. Lindsay, squire I D# 44693 26 West High Street Carlisle. PA 17013 (717) 243-6222 II .' '. , . . . N ~ .-:j ("') 0\ en ?:' ~ ~ ~ ~ 3~v;~ ~3~= JI.l ~~~g ~ II ~ '" ~ ~ 00 ~ 0 '" 0\ ~ - m w '" ''''It"' .., !"l", t'S~ O~ ~ ~ ~ ~ ~a >< f!l :: '" .. .' .,,:: 1'1:<> -::i -:::J :x: > ::i :::i - '" ~ ~ - b i:i -.> -.>' W (,>J "tl ..., 'i" -;-l ;J>. en t::l ~ ~ - ~ S ~ ~ ~ en :: ~ ~ . I ~ ? 'r 8 0 ~();; "- j~ 0 . '" J> -Fl ~~~ g~ -0 T ::0 t;.'b: l'\) ;~~1f~ ~ :-<::2: ..,. ..._,1: i '-:0 /)C) ~ ~. :i ~:;;9 , -- :;;{~ ....)-~ <:: "- w -;;-( . . .... ~ .. orh ~ '" 0 ~ ...0 -< " . ~ , '.;: , "'._ _F' - ~, - "I" ~- '>e,,_ ,,' " " ~,- .."'~ '"" \ , DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs, NO, 00 - 969 CIVIL PATRICIA J, NACE, Defendant IN DIVORCE ORDER OF COURT AND NOW, this db ~. day of (fG14 !J.vJ , 2001, the economic claims raised in the proceedings having been resolved in accordance with a property settlement and separation agreement dated October 23, 2001, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final decree in divorce, BY THE COURT, Dale F, Shughart, Jr, Attorney for Defendant cc: Carol J. Lindsay Attorney for Plaintiff 0,";0' "\ 1# I' I' " ,i~ "~~ , ' .7- ",",-- ~,-;~- , '" ~~'~\:U ();: "~":~.f ,- 01 OCT?6 "C)::f-~CE , ,o',.iCNC)Tfl..RY ph'l' [,: 'it. ,1 0; CUM8EHlJj~D COUi\I1Y PENNSYLWINIA ~.- ~"" . ,.--". ,,~ " ~ ~" <'.<," <<<<< <.<<<",'",. ~ ,,1~1"/llll"'~lI!IIiII\..,., ~" -, <I~'" ~~:..,,,~- SAIDIS HUFF, FLOWER & UNDSAY .'\.~ATetAW 26 w. High Street Carli,le, PA ".., ,,-,-, .,'" ; " k~"~,'" ~," ".~''',,'' ~- ,.w-~, ~- ~,' ,,-~ .','- ',"."1-'<:(<' "i-~ ,.',.,'''''-'' , ,'Y' DENNIS W. NACE, : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW : NO. 00 - 969 CIVIL TERM Plaintiff vs. PATRlCIAJ. NACE, Defendant : IN DIVORCE PROPERTY SETTLEMENT AND SEPARATION AGREEMENT THIS AGREEMENT made this ;:L 3 day of October, 2001, between DENNIS W. NACE. of Landisburg, Perry County, Pennsylvania, hereinafter referred to as Husband, A N D PATRICIA J. NACE. of 400 Greenspring Road. Newville. Cumberland County, Pennsylvania, hereinafter referred to as Wife. RECITALS: R.1: The parties hereto are husband and wife, having been joined in marriage on. April 27, 1984 in New Cumberland, Cumberland County, Pennsylvania; and R.2: A Complaint for Divorce has been filed in the Court of Common Pleas of Cumberland County. Commonwealth of Pennsylvania, to Number 00-969. Civil Term; and - , , SAlOIS HUFF. FLOWER & UNDSAY ATI'ORNEYS-AT.LAW 26 W. High Street Carlisle, PA __'<__":__.-~_,";L":-,;,_;; -',,-"""" ;' ~_-_,,_ 'f',.>_' ---,-._'.' ~"I'-'''_---~'^'_ "-. ,. _ ,.,,-, ~, -,- Nace msa ljb October 22, 2001 R.3: The parties' hereto desire to settle fully and finally their respective financial and property rights and obligations including. but not limited, of all matters between them relating to the ownership of real and personal property, claims for spousal support. alimony, alimony pendente lite. counsel fees and costs. and the settling of any and all claims. NOW THEREFORE. in consideration of the covenants and promises hereinafter, to be mutually kept and performed by each party, as well as for other good and valuable consideration and intending to be legally bound, it is agreed as follows: (1) SEPARATION: It shall be lawful for each party at all times hereafter to live separate and apart from the other party at such place or places as he or she from time to time may choose or deem fit. free from any control, restraint or interference from the other, Neither party will molest the other or endeavor to compel the other to cohabit or dwell with him or her by any legal or other proceeding, Each party shall be free of the interference, authority or contact by the other as if he or she was single and unmarried except as maybe necessary to carry out the terms of this agreement. (2) DIVORCE: The parties acknowledge that the marriage is irretrievably broken and that they will secure a mutual consent no-fault divorce decree in the above- captioned divorce action, Upon the execution of this agreement, the parties shall execute and file an Affidavit of Consent and Waiver of Notice Forms, necessary to finalize said divorce. (3) DEBT: A, MARTIAL DEBT: Husband and Wife acknowledge and agree that 2 L . , SAIDIS HUFF. FLOWER & LINDSAY A lTORNEYS-AT-tAW Z6 w. High Street Carlisle. PA . . ,,'''' l-~c__' _ _,i' _'~ .~ -,,j"l ~,_""'_<",, -,__,""_;"~I"'_,,_,,;-,;,_~ ,-,,0_,","_ '_ . "".;' Nace msa ljb October 22, 2001 there are no other outstanding debts and obligations which are martial or for which the other might be liable incurred prior to the signing of this Agreement. B. Post Separation Debt: In the event that either party contracted or incurred any debt since the date of separation, the party who incurred said debt shall be responsible for the payment thereof regardless of the name in which the debt may have been incurred. C. Future Debt: From the date of this agreement neither party shall contract or incur any debt or liability for which the other party or his or her property or estate might be responsible and shall indemnify and save the other party harmless from any and all claims or demands made against him or her by reason of debts or obligations incurred by the other party. (4) MOTOR VEHICLES: Each party relinquishes any right. title and interest he or she may have to any and all motor vehicles currently in possession of the other party. Each party shall assume full responsibility of any encumbrance on the motor vehicle received by said party. and shall hold harmless and indemnify the other party from any loss thereon. Husband shall retain the 1989 Oldsmobile. (5) TANGIBLE PERSONAL PROPERTY: The parties hereto mutually agree that they have effected a satisfactory division of the furniture, household furnishings, appliances, tools and other household personal property between them, and they mutually agree that each party shall from and after the date hereof be the sole and separate owner of all such property presently in his or her possession whether said property was heretofore owned jointly or individually by the parties hereto, This 3 SAlOIS ,HUFF, FLOWER & UNDSAY ATIORNSYSeAT.LAW 26 W. 111gb Street Carllsle.PA Nace msa ~b October 22. 2001 agreement shall have the effect of an assignment or bill of sale from each party to the other for such property as may be in the individual possession of each of the parties hereto. Wife shall retain the two burial plots. and Husband will execute any document required to transfer his interest in the burial plots, Wife's attomey will prepare an assignment acceptable to Westminster Cemetery. (6) INTANGIBLE PERSONAL PROPERTY: Each party hereby relinquishes any right. title or interest he or she may have in or to any intangible personal property currently titled in the name of or in the possession of the other party, including. but not limited to. stocks, bonds, insurance, bank accounts, individual retirement accounts. employment benefits including retirement accounts. savings plans, pension plans. stock plans. 401 K plans and the like. Wife's counsel. at Wife's expense shall prepare a Retirement Benefits Court Order which will transfer from her Thrift Savings Plan with the Federal Govemment, $2,928,89 with any earnings thereon from July 31, 1999 to the date of rollover into an IRA for Husband. The intention of the parties is that there be no tax consequence to the rollover, and Husband shall be solely responsible for any taxes or penalties incurred should he invade the IRA into which the Thrift Savings Plan funds are deposited. Attached hereto as Exhibit "A" is the Motion for Entry of Retirement Benefits Court Order and proposed Retirement Benefits Order which shall be submitted to the Court immediately upon entry of the Decree in Divorce, (7) CHILD SUPPORT: Husband shall pay to Wife for the use, benefit, support and maintenance of their two minor children. Bernadette Elizabeth Nace, bom January 4 SAIDIS SHUFF, FLOWER & LINDSAY AITOJUllEYStoATIUW 26 W, High Street Carlisle, PA Nace msa. ljb October 22, 2001 31. 1984; and Bridgette Ann Nace, bom May 18, 1985, the sum of $200.00 per month. Said payment shall be made through the Office of Domestic Relations'and shall not be modifiable. The payments shall terminate when both of the parties' children graduates from high school or leaves high school after attaining the age of 18 years, The parties are advised by their counsel that child support may not be compromised by the parties. Nevertheless, in consideration of Wife's retaining her Federal Govemment basis benefit plan. they have made this Agreement intending to be bound by it. Wife shall provide medical insurance available through her employer for the benefit of the minor children so long as Husband is obligated to contribute to their support. (8) WAIVER OF ALIMONY: The parties acknowledge that each has income and assets satisfactory to his and her own reasonable needs. Each party waives any claim he or she may have one against the other for alimony, spousal support or alimony and alimony pendente lite. Notwithstanding the foregoing. the parties acknowledge that Wife's income is greater than Husband's and that his reasonable support requires that his child support payment be no more than $200.00 per month as set out above, Therefore, in the event that Wife seeks from the Office of Domestic Relations child support exceeding $200.00 per month, and such a Support Order is entered. then, and in that instance, and on the effective date of the child support Order increasing Husband's obligation over $200.00 per month, Wife will pay to Husband alimony each month in an amount equal to Husband's modified child support obligation in excess of $200.00 per month, 5 II _:" < .,.c __~:r"_" "C ,.~_" ,. ~,,,~.,, "_,"_,,'L~ __., ,'".~}<',,- ,.I-~""A,.-"",~ Nace msa. ljb October 22, 2001 (9) ADVICE OF COUNSEL: The parties hereto acknowledge that each has been notified of his or her right to consult with counsel of his or her choice. and have been provided a copy of this agreement with which to consult with counsel. Wife is represented by Dale F. Shughart, Jr., Esquire and Husband is represented by Carol J, Lindsay, Esquire. Each party acknowledges and accepts that this agreement is. under the circumstances, fair and equitable. and that it is being entered into freely and voluntarily after having received such advice and with such knowledge as each has sought from counsel, and the execution of this agreement is not the result of any duress or undue influence, and that it is not the result of any improper or illegal agreement or agreements. Each party shall pay his or her own attorney for all legal services rendered or to be rendered on his or her behalf. (10) ADDITIONAL INSTRUMENTS: Each of the parties shall from time to time, at the request of the other. execute, acknowledge and deliver to the other party any and all further instruments that may be reasonably required to give full force and effect to the provisions of this Agreement. (11) INCOME TAX: The parties have heretofore filed joint Federal and State Tax returns, Both parties agree that in the event any deficiency in Federal, state or local SAlOIS income tax is proposed. or assessment of any such tax is made against either of them, HUFF, FLOWER & LINDSAY each will indemnify and hold harmless the other from and against any loss or liability for any such tax deficiency or assessment and any interest. penalty and expense incurred in connection therewith. Such tax, interest, penalty or expense shall be paid solely and entirely by the individual who is finally determined to be the cause of the 6 II SAIDIS HUFF. FLOWER & LINDSAY A'JTORNEYStoAT-LAW 26 W. High Street Carlisle, PA Nace msa. ljb October 22, 2001 misrepresentations or failures to ,disclose the nature and extent of his or her separate income on the aforesaid joint retums. (12) BANKRUPTCY: The parties hereby agree that the provisions of this Agreement shall not be dischargeable in Bankruptcy and expressly agree to reaffirm any and all obligations contained herein. In the event a party files such bankruptcy and pursuant thereto obtains a discharge of any obligations assumed hereunder. the other party shall have the right to declare this Agreement to be null and void and to terminate I this Agreement in which event the division of the parties' martial assets and all other rights determined by this Agreement including alimony stiall be subject to court determination the same as if this Agreement had never been entered into. (13) COMPLETE DISCLOSURE: The parties do hereby warrant, represent, acknowledge and agree that each is fully and completely informed of, and is familiar with. the wealth, real and personal property. estate and assets. eamings and income of the other and has made any inquiry he or she desires into the income or estate of the other and received any such information requested. Each has made a full and complete disclosure to the other of his and her entire assets, liabilities. income and expenses and any further enumeration or statement thereof in this Agreement is specifically waived. (14) RIGHTS AND RESPONSIBILITIES: Husband and Wife acknowledge that each of them has read and understand his and her rights and responsibilities under this Agreement and that they have executed this Agreement under no compulsion to do so but as a voluntary act. 7 .. Ii SAIDIS .HUFF,FLOWER & LINDSAY ATTORNiYS.ATeLAW 26 W. lligh Street Carlisle. PA Nace msa ljb October 22. 2001 (15) FULL SETTLEMENT: Except as herein otherwise provided, each party hereby releases the other from any and all claims, or demands up to the date of execution hereof. It is further specifically understood and agreed by and between the parties hereto that each party accepts the provisions herein made in lieu of and in full settlement and satisfaction of any and all of said party's rights against the other for past, present and future claims on account of support, maintenance. alimony. alimony pendente lite. counsel fees. costs and expenses, equitable distribution of marital property and any other claims of the party, including all claims which have been raised or may be raised in an action for divorce. (16) RELEASE OF ALL CLAIMS: Except as may be otherwise specifically provided in this Agreement. Husband and Wife. for themselves. their heirs. representatives and assigns, each hereby forever releases, remises. discharges and quitclaims the other, and such other's heirs, representatives. assigns and estate, from and with respect to the following: A. All liability. claims, causes of action, damages, costs, contributions and expenses or demands whatsoever in law or in equity; B. All rights, title. interest or claims in or to any property of the other, whether real, personal or mixed and whether now owned or hereafter acquired; C. All rights of courtesy and dower and all claims or rights in the nature of courtesy and dower; 0, All widow or widower's rights; 8 , . SAlOIS HUFF, FLOWER & UNDSAY A'ITORNSYS.AT.LAW 26 W. lIigh Street Carlisle, PA Nace msa . fjb October 22, 2001 E. All right. title, interest or claim in or to the other's estate. whether now owned or hereafter acquired. including but not limited to all rights or claims: (1) to take against the other's will; (2) under the laws of intestacy; (3) to a family exemption or similar allowance; I I I I I I \ i I i ! ! and (4) all other rights or authority to participate or intervene in a deceased spouse's estate in any way, whether arising under the laws of Pennsylvania or any other country, territory, state or political subdivision. F, All rights or claims to any accounting; G. All rights, claims, demands. liabilities and obligations arising out of or in connection with the marital relationship or the joint ownership of property, whether real, personal or mixed; H. All rights, claims, demands. liabilities and obligations arising under the proviSions of the Pennsylvania Divorce Code, as the same may be amended from time to time, and under the provisions of any similar statute enacted by any other country, state. territory or political subdivision; I. All rights, claims, demands. liabilities and obligations each party now has, or may hereafter have, against or with respect to the other. (17) GOVERNING LAW: This Agreement shall be construed under the law of the Commonwealth of Pennsylvania. If any provision of this Agreement is determined to be invalid or unenforceable, all other provisions shall continue in full force and effect. 9 SAlOIS SHUFF, FLOWER & LINDSAY At'roIlNE\'S'AT'LAW 26 W, Hlgb Street Carlisle, PA ;j Nace msa ljb October 22, 2001 (18) BREACH: In the event that either party breaches any provision of this Agreement. he or she shall be responsible for any and all reasonable costs incurred to enforce the Agreement, including. but not limited to. court costs and counsel fees of the other party, In the event of breach, the other party shall have the right. at his or her election; to sue for damages for such breach or to seek such other and additional remedies as may be available to him or her, (19) ENTIRE UNDERSTANDING: This Agreement constitutes the entire understanding between the parties and there are no covenants, conditions, representations, or agreements, oral or written, of any nature whatsoever. other than those herein contained, (20) AGREEMENT BINDING ON PARTIES AND HEIRS: This Agreement shall bind the parties hereto, their respective heirs. executors and assigns. IN WITNESS WHEREOF, the parties hereto intending to be legally bound have hereunto set their hands and seals the day and year first written above. ~~ tJ,:l~ Dennis W, Nace ~~~qc~ Patricia J. Nac 10 10/1~/200~--0S'2o NO.0S1 003 vs. IN THE COURT OF COMMON PLEl\S CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM DENNIS W, NACE, plaint.i ff PATRICIA J. NACE, Defendant IN DIVORCE MOTION FOR ENTRY OF RETIREMENT BENEFITS COURT ORDER AND NOW, come Lhe PJ ii i nt. I ff, "Dennis W. Naee, by and through his attorneYr Carol J. Lindsay, Esquire, and the Defendant, Patricia J. Nace, by and through her at torneyr Dale F. ShughaY't', Jr., Esquire, and make thp. fcllowing MOiion: 1. Plaintiff, Dennis W. Nace (hereinafter "Husband"). Social Security #20'/-44-542], of P. O. Box 298, Landisburg, PA 17040, and Defendant., PaLrieL" ,T. Nace (hereinaft.er "Wife"), Social Security #182-46-3341, of 400 Green Spring Road, Newville, PA 17241, were marrled or! Apr:D 27, 1984 and separated on July 31, 1999. 2 . The parties were d~vorced on , 2001 by Decree issued to the above term and number (copy attached) . 3, The Wife is and was during the marriage employed by the United States, Department of Defense, specifically DDSP, 2001 Mission Drive, New Cumberland, PA 17070. 4, The parties agreed as a part. of thei r Comprehensive Marital Settlement. Agre.emenL that the Husband would waive all entitlement to any portion of the Wife's Basic Benefit Plan through the Federa] EmpJoyees Ret~rement: System. ~]ti{ii~~,~ i",.,o,.h~"'~' ..~:::0;~~;~~~.~f~~;~:~::~ - H'I) ~"') .J!t!lI!JI " ~lXIi!, "'- , - ~ 'C <" ~ -,,,,"d'...'-~' =',.."C" .,-~"-"_"'~, '<-~~ .-~~, -~~'I-"'~',.-~-,,---"- ~, NO.091 D04 S. The parties agreed as a part. of their Comprehensive Marital Settlement. t:hat: t:he Wife would transfe.r to the Husband the entire balance of hp.r Thrift Savings Plan benefits as of the date of separation, July 31, 1999, which lS the sum of Two Thousand Nine Hundred twenty-ei.ght and 89/100 ($2,928.89) Donars (copy of report: from r:he Nations Finance Center at:tached), together with the earnings t:hereon" 6. The pa!""~ie~ request t.he Court. to f::ntE:-:" a IIRetirement Benefits Court Order" in the form a:.:.dchec h",:oeto ::0 effectuate their Agreement aforesaid. WHEREFORE, the PdT! ies pray Your HonorahJE> Court to enter a Retirement: Benefits Court Order awarding Denni!:l W. Niice on,;, hundred (100%) percent f' o~ patricia J. Nace's Thrift Savings Plan account as of July J", :999, together with the earnings thereon. Respect full y submi.tted, Witness: -....-..-- --" ..-. ---. ._--_._- Carol J, Lindsay, Esquire Dennis W. Nace Attorney for Denn~s W. Nace Date: Witness: Dale F. Shughart ,--Jr., Es-qufre Attorney for Patricia J. Nace Patricia J, Nace Date: ~~ .db! ill, 1'l!I[1,i 0~: ;r1S'.'.. ,.,,,. -.; _,.C, , ,~~ - C'_' ,;",.'., .' ",' ,.~,:I, :_~ ~ '.,,~ ND.091 GJ0:J ,c,; i .*..~. . '. .... ... ~ ... ,.. - "'- I'IJoII C hrift Savings Plan( National Finance Center P.O. Box 61500. New Orleans, LA 70161-1500 July 31, 2001 Pat~icia J. Nace 400 Greenspring Road Newville, PA' 17241 Re: 'four ':'SP account. Deal' M~, Nace: This i.3 in respon3e to your let:t.t:r to the Thrift. Savings Pla.n (TSP) Sp.Tv:ice Off~ce requescing information regardlng your TS? account. TSP is a defined contrihution, cash or deferred a~rdn9emen~ to~ eederal employees that is s~milar to a 4Cl(ki plan under the :ntp.rnd: Rpv~nup Codp for private sector employees. Congzess established TSP i.n the Federal Employ~~s r Ret~remeet System Act of 1966, and your f.ir~~ contrlbut~on was accep~ed in September 1988. TSP accounts are valued once 0. month as c: l:hp 1.~H~t. day of LOP mon~h. As of ~he date reques~ed, July 31, 1999, your TSP account balance was S2,928.89. There have been no loans or withdrawal$ during the lif~ of your TSP accaU::1~. Please note thac ~he funds in Ch1S account may be withdrawn by you while you ace employed by ~he Federal service; additionally, a quali=y.inq cou:t:. orde.t issued in connect~on with a divorce, annulment or legal s@pardtion mny allow a payment to be made to your spous~ or former spous~ at any time, For your infor.mation, we have enclosed the TSP booklets "Summary of the Thrif~ Savings Plan for Federal F~ployees," "Information About Court Orders" and Che notice "Tax Trea~~ent of Thrift Savings Plan Paymen~s Made Under Qualifying O=c:lers. II We hope chis information has been helpful. Sincerely, MCJ/t ~ Reginald G. Hargetc, Chief ~~ Thrif~ Savinqs Plan Opera~~ons Branch Enclosure Is) 10/15/2001 1\0:31 NO. 187 1709 ,. , - DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVkVrA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE RETIREMENT BENEFITS COURT ORDER THIS MATTER having come before the Court on Motion, and the Court, after reviewing the Motion and being otherwise fully advised of the matter ordered: Dennis W. Nace, Social Security # 207-44-5421, of p, O. Box 298, Landisburg, PA 17040, is awarded 100% of the Thrift Savings plan account ot Patricia J. Nace, Social Security #182-46-3341, of 400 Green Spring Read, Newville, PA [7241, as of. July 31, 1999 ($2,92H.89l. FURTnER ORDERED: Earnings will be paid on the a.mount'. of '-he entitlement ~~derthis Order from July 31, 1999 un~cl payment' is made. Signed, this day of , 2001. By ehe Court, J. '[}{;~;1-~~~}~;~:r}{~ I\~'o''''''~~'r>~' .\'I'!,."" Tht:!5~;~~~~it ,:J~ IiI' ii,' / 'DENNIS W. NACE PATRICIAJ. NACE .Il5\ I'lD"f) tf. ~ If) /0 , . --I ',< I - "~'=-A',,; IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff CIVIL ACTION - LAW VS. NO. 00 - 969 19 CIVIL IN DIVORCE Defendant STATUS SHEET ACTIVITIES: ~ DENNIS W. NACE, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 00 - 969 CIVIL PATRICIA J. NACE, Defendant IN DIVORCE TO: Carol J. Lindsay Attorney for Plaintiff John J. Baranski Attorney for Defendant DATE: Friday, February 23, 2001 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. -' (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. DATE COUNSEL FOR PLAINTIFF COUNSEL FOR DEFENDANT NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. . '-"-,-,,-- . ~ ",n_''':'n''->"' ., "_ <.n.1 '" " :II!. DEe 1 0 2001 \.;0 DENNIS W. NACE, Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE RETIREMENT BENEFITS COURT ORDER THIS MATTER having come before the Court on Motion, and the Court, after reviewing the Motion and being otherwise fully advised of the matter ordered: Dennis W. Nace, Social Security # 207-44-5421, of P. O. Box 298, Landisburg, PA 17040, is awarded 100% of the Thrift Savings Plan account of Patricia J. Nace, Social Securicy #182-46-3341, of 400 Green Spring Road, Newville, PA 17241, as of July 31, 1999 ($2,928.89). FURTHER ORDERED: Earnings will be paid on the amount of the entitlement under this Order from July 31, 1999 until payment is made. Signed, this Il" day of .)~ , 2001. By the Court, .~ (I a-pu.o -f{\ ~ LJlJ~.{J11 l~.s J, , . ~'~"'. ,.. - ,""' ~ ^ ~">~ C. n I 11':"(' I') u u~ \.' L:. " :;~: I,; ,., CUi'/1Lt:.Jii._"L,:,\:::) COUj\jTY PErJl\iSYLVAN)/\ '-. ,~- "'~'" " 1" IIW.I;III",.", ~" ........_ ,~.,.. '" . ,~v"I' _.~ 1-,-" d,;'- ".- "'. __L~'-- ~:"i::,,; :r,; - '~ " '.' ",_', - y, 'L',~ .;.;,_ I, , . - DENNIS W. NACE, . Plaintiff vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 00-969 CIVIL TERM PATRICIA J. NACE, Defendant IN DIVORCE MOTION FOR ENTRY OF RETIREMENT BENEFITS COURT ORDER AND NOW, come the Plaintiff, Dennis W. Nace, by and through his attorney, Carol J. Lindsay, Esquire, and the Defendant, Patricia J. Nace, by and through her attorney, Dale F. Shughart, Jr., Esquire, and make the following Motion: 1. Plaintiff, Dennis W. Nace (hereinafter "Husband"), Social Security #207-44-5421, of p, 0, Box 298, Landisburg, PA 17040, and Defendant, Patricia J. Nace (hereinafter "Wife"), social Security #182-46-3341, of 400 Green Spring Road, Newville, PA 17241, were married on April 27, 1984 and separated on July 31, 1999. 2, The parties were divorced on , 2001 by Decree issued to the above term and number (copy attached) . 3. The Wife is and was during the marriage employed by the United States, Department of Defense, specifically DDSP, 2001 Mission Drive, New Cumberland, PA 17070. 4. The parties agreed as a part of their Comprehensive Marital Settlement Agreement that the Husband would waive all entitlement to any portion of the wife's Basic Benefit Plan through the Federal Employees Retirement System, '.':':'. "'" 4,," ^,' ,,', , '~, '1.,': ",< '" .-c!; , '~"'< '~~ -.; -__-, .' , <~. HI , ot.-"", " ~ ' ~. 5. The parties agreed as a part of their Comprehensive Marital Settlement that the Wife would transfer to the Husband the entire balance of her Thrift Savings Plan benefits as of the date of separation, July 31, 1999, which is the sum of Two Thousand Nine Hundred twenty-eight and 89/100 ($2,928.89) Dollars (copy of report from the Nations Finance Center attached), together with the earnings thereon. 6. The parties request the Court to enter a "Retirement Benefits Court Order" in the form attached hereto to effectuate their Agreement aforesaid. WHEREFORE, the parties pray Your Honorable Court to enter a Retirement Benefits Court Order awarding Dennis W. Nace one hundred (100%) percent of patricia J. Nace's Thrift Savings Plan account as of July 31, 1999, together with the earnings thereon. Wit Respectfully submitted, fjJ~ lJ ~o Dennis W. Nace Date: ~~~lJa-~Jl patricia J. ace Date: ..f" ,,1- ,"",- . - ~ ---'- ~"I ~I __',-, _,;f ''''' "- > ' ,__ _ "., ***~. . -t*" * . * * lMRlI'!' SAVINGS PLAN Chrift Savings PlanC National Finance Center P.O, Box 61500, New Orleans, LA 70161-1500 July 31, 2001 Patricia J. Nace 400 Greenspring Road Newville, PA 17241 Re: Your TSP account Dear Ms. Nace: This is in response to your letter to the Thrift Savings Plan (TSP) Service Office requesting information regarding your TSP account. TSP is a defined contribution, cash or deferred arrangement for Federal employees that is similar to a 401(k) plan under the Internal Revenue Code for private sector employees. Congress established TSP in the Federal Employees' Retirement System Act of 1986, and your first contribution was accepted in September 1988. TSP accounts are valued once a month as of the last day of the month. As of the date requested, July 31, 1999, your TSP account balance was $2,928.89. There have been no loans or withdrawals during the life of your TSP account. Please note that the funds in this account may be withdrawn by you while you are employed by the Federal service; additionally, a qualifying court order issued in connection with a divorce, annulment or legal separation may allow a payment to be made to your spouse or former spouse at any time. For your information, we have enclosed the TSP booklets "Summary of the Thrift Savings Plan for Federal Employees," "Information About Court Orders" and the notice "Tax Treatment of Thrift Savings Plan Payments Made Under Qualifying Orders." We hope this information has been helpful. Sincerely, M &J4; ~ Reginald G, Hargett, Chief ~- Thrift Savings Plan Operations Branch Enclosure(s) Ijriiuw." ",. -;=;;..i..-'-'-'. >- en i':: 0: (>; -- z ~ :.:J cE; ~, LU Z 0 ~ C) :::-:J:: u <C.. S~:! <C (T Q- r'l~ "--.. '~>- ~". ! -. - r- ~~", (f) L I --12 l!.~ L' '-:<::'2 G: ~.JLLJ Ll C1'-lQ a ~~ LL ::::> 0 Cl () - ~ ~ ,j ~ ~ ~. ,,-,-'-'. ---,-~ '.