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Home My WebLink About00-02920 . . . . . . .. :f.:F.;f.;ti ili '" IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY STATE OF MARK K. QUINN, Plaintiff VERSUS LAURIE A. QUINN, Defendant . . AND NOW, DECREED THAT AND PENNA. Noo 00-2920 CIVIL TERM DECREE IN DIVORCE December to 2002 , IT IS ORDERED AND MARK K. QUINN , PLAINTIFF, LAURIE A. QUINN , 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 . By T ATTEST: J, ~i;d ~ PROTHONOTARY ( . .. . . . . . . . . . . . . . . . . . . . . . ,.,,, ~""""-~." ,- ~""'~iIiWiIii<lll~;"""~''''-'';''''lllIIf-~''-' "",;~ ."- "" . ~Y;;:>'/~.OQ '&J,\t~ ~tf,'4~e /.,,)/.:? ,o~ 7?'~ -~ z f ~ ~ ' WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 " ,,~"- -,-' -",n,;l,,'V '. MARK K. QUINN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. OO-.-:l9o?bCIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS 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 CUMBERLAND COUNTY COURTHOUSE. CARLISLE. PENNSYLVANIA 17013 IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A 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 QUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 Telephone: 717-249-3166 if~ /Y'~ Wayn . Shade, Esquire Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Plaintiff <~ ~ -- WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ,'- "". ,", ~' '~,;,l-- MARK K. QUINN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : ~UMBERLAND COUNTY, PENNSYL VANIA : CML ACTION - LAW v. : NO. 00- ;;J q~ CIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE COMPLAINT COUNT I DIVORCE 1. Plaintiff in this Action in Divorce is MARK K. QUINN, an adult individual who resides at 112 South Ridge Road, Boiling Springs, Cumberland County, Pennsylvania 17007. '. 2. Defendant is LAURIE A. QUINN, an adult individual and citizen of the United States of America who resides at 650 Roxbury Road, Newville, Cumberland County, Pennsylvania 17241. 3. Defendant has been a bona fide resident of Cumberland County, Pennsylvania, for more than six months previously to the filing of this Complaint and continuing to the commencement of this Action in Divorce. '. =" WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ~ .. '-" ~,~,~,d-_ . 4. Plaintiff and Defendant were lawfully joined in marriage on March 31,1990, in Allentown, Pennsylvania. 5. The parties have been living separate and apart since March 22, 2000. 6. .. Plaintiff avers as the grounds on which this action is based that Defendant has offered such indignities to the person of the Plaintiff, the innocent and injured spouse, as to render the condition of Plaintiff intolerable and the life of Plaintiff burdensome. In the alternative, Plaintiff avers as the grounds on which this action is based that the marriage of the parties is irretrievably broken. 7. There have been no prior actions for divorce or annulment of this marriage in Pennsylvania or in any other jurisdiction. '. 8. This Action in Divorce is not collusive. 9. Both parties to this Action in Divorce are legally capable of managing their own concerns. -2- """ WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 1'-" ~ J" ~,~,"--" 10. " Defendant herein is not a member of the armed forces of the United States of America. 11. There were no children born of the marriage. 12. Plaintiff has no adequate means of support for himself. 13. Plaintiff has been advised that counseling is available and that Plaintiff may have the right to request that the Court require the parties to participate in counseling. . WHEREFORE, Plaintiff demands judgment dissolving the marriage between the parties. COUNT II ALIMONY AND ALIMONY PENDENTE LITE 14. The averments of Paragraphs 1 through 13 inclusive above are incorporated herein by reference as though fully set forth. " -3- . WAYNEF. SHADE Attorney at Law S3 West Pomfret Street Carlisle, Pennsylvania 17013 " ~ -iOO""",,,,,,,,;,, WHEREFORE, Plaintiff demands judgment compelling Defendant to pay to Plaintiff alimony and alimony pendente lite. " t(~~ Wayne . Shade, EsquIre Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Plaintiff " -4- " o WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ~l . , '. , ~. i...l,'".,,"""'_ " I verify that the statemenfs made in this pleading 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: SICf /DO '1/YIJ;: Q~ Mark K. Quinn " " ,,;",.\.~" -""~IiIlI~~iII_j~~~~;WtfI!*,,,,""iIO,hli~~ --'"ffi':Ii1lllr~iIi!liiIIiJ1~" .c~.."."." 1IiIii.-'~'~-"; , -- . > -~"', -~ - .. ~ 0 CJ 0 C 0 " (Z; ~ ~ .e. X "[I ~ va.] :r>' ~ ~ q:!-f"il -< .n112 9 If::. oC; .........:IJ -om II::.. , ) () ,Crt [~~~ C) GC( 6 & d --(/.- 00 ~ 8 ~~~, -0 ~-." ~ ~ T..;{ 'W ;;'<') ~ I -' , ~:-:-:() om , >c. - .... ~ ., :;;! 6' :z ~ ~ ? ~ ;'0 3;! (,.) J r' f2 VI I ,~ '"\,,1' 'j~ '~ ; c ~ ~'1" .... \Ii WAYNEF, SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ,~~J """'j!fo!{~4',,".j' MARK K. QUINN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 00-2920 CIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE PRAECIPE TO TRANSMIT RECORD To the Prothonotary: 6y> Please transmit the record, together with the following information, to the Court for entry of a divorce decree: 1. Ground for divorce: Irretrievable breakdown under ~3301(c) of the Divorce Code. 2. The date and manner of service of the Complaint were May 10, 2000, by certified U.S. mail, postage prepaid, return receipt requested. 3. Date of execution of the Affidavit of Consent and Waiver of Notice of Intention to Request Entry of a Divorce Decree under ~3301(c) of the Divorce Code by Plaintiff was December 3, 2002, and by Defendant was November 7, 2002. 4. Related claims pending: None. 5. (a) Date Plaintiffs Waiver of Notice and 3301(c) divorce was filed with the Prothonotary: December 6, 2002. -~ ~ -~ ~, '\i;' . -1( h""", Il:;~ ~,' ,"'~ WAYNEF, SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 . ~- . . I~ f!liIt<o,.....w.ilW/- (b) Date Defendant's Waiver of Notice and 3301(c) Divorce was filed with the Prothonotary: December 2, 2002 Date: December 6, 2002 M r~. Wayn~hade Attorney for Plaintiff 'ill'"rfu"' ~--~'-'<-liIiIllIlilimwio!llil~~li,iIlMi_~jiJi.\!jll!l~ijllti_'lill.V;e;I{.~jM,.~~",--<:~M~~I' i.ailllii_ -'llI8ilifillliiWilW\'1W-=-' .:-u-1II!iIOIIIIifil o c S -O(j:l rr1fTi ~?(:-~ .Z 1"_ 1~t'2' k:C,; :1>ZO -"'0 ::>'C: ~ - ,.., ~J d ;',.., C) I 0"' ~~ < () -n :;:>> :> 'f? ".. CP -\ _ -n '.~'~~ G~1 ~~~~;). """', ~:'"~ --ri S4B 0[T1 -, ~ k: "..'[.!.'.:...'.',.....'.;;. .-,.""" ,"""." !. ' ".. r"' !I; ~ ',"N ,~~.."" ...,_~~". . ..... -. WAYNEF, SHADE Attorney at law 53WestPoD:1fretStreet Carlisle, Pennsylvania l7013 , "1t'1~61..l.k","c~ . MARK K. QUINN, Plaintiff ; IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 00-2920 CIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER S3301(c) OF THE DIVORCE CODE COMMONWEALTH OF PENNSYL VANIA) ) SS; COUNTY OF CUMBERLAND ) 1. A Complaint in Divorce under Section 3301(c) ofthe Divorce Code with Notice of Availability of Counseling was filed on May 10,2000, and served on May 12,2000. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing the Complaint. 3. I consent to the entry of a Final Decree of Divorce without notice. 4. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if! do not claim them before a divorce is granted. "'". , ~'~JIlIWiItlIl ,"..- ,~~,,~~- . .... ~ WAYNEF, SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 I , I.""", ~ '""''''~~''''i'' 5. 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. 6. I have been advised of the availability of marriage counseling and of my right to counseling and understand that I may request that the Court require that my spouse and I participate in counseling. 7. I understand that the Court maintains a list of marriage counselors in the Domestic Relations Office, which list is available to me upon request. 8. Being so advised, I do not request that the Court require that my spouse and I participate in counseling prior to a Divorce Decree's being handed down by the Court. 9. 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. Section 4904 relating to unsworn falsification to authorities. Date: December 3, 2002 Y7fl ~ Je fJ.. Mark K. Quinn ,,=] ,~ , ",. ~Ui~I!ffilli!~~ll!!iliI1l!~~&>blLC,.o.k""'&-&(""';,,:,;;.miM'lI&!l!~~lil1in~"""~"l ~iMT-""~ -..,~. ~, ~~'~ ~ -1"--. . 2 a () :e. ,,-, "r, ""Ou" D mH" ;">11 .. c z..,~, t, "'~(::.:1 :C:r-o , C/)_;;"" ---- ~-.' Q") -.;:.'~ (..:.., r::f; cco'....... <:" ..- .=i ~~? ~G h ''''0 :J.': c.~)=h' )>c '!? :;7() z: (srn :< - j;! ~ -.j :::0 -< .J SAlOIS SHUFF, FLOWER & LINDSAY ATrORNEYS-AT-LAW 26 W. High Street Carlisle. PA ,-, ",j " -~' ~,- MARK K. QUINN, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF VSo CIVIL ACTION - LAw No. 2000 - 2920 CIVIL TERM LAURIE A. QUINN, DEFENDANT IN DIVORCE AFFIDAVIT OF CONSENT 1, A COMPLAINT IN DIVORCE UNDER !l3301 (C) OF THE DIVORCE CODE WAS FILED ON MAY 20, 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, DATE: /}()IJ.WIWt.. 7; 2oo~ &sw.~ fll"/~r'J Abi:c.. fOr 4It..-./i",", G.,~.fy/ jJ.c. (r \ 0 "'^-'J CO/"\.*"-,'5>iJv... tAjhreS {t-/b-:>O >3 !-~h,>.,/ "- ~ =' U.lL _" .lHn_~nl _'_~',"c ..~,~""" , ~-"", " ,,- _. -....,,;... ~~ . > ,-',l_ _ " -"."'"-~o ' ~~i:oj ~'l " " 0 C:-) C) ~ /'v ~"i'1 l::> --, ~i5} Pl -,- rn t'~) ,:,');~1 Zf" I Cfj.t.2~ ~, ~~(f~~ ;::;<~- 0 , '" "V --'," -r, ~o :::T.' t-??j ,SO ~ B'_rn ~ -, ~ .$ \D -< .ffi SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS-AT.LAW 26 W. High Street Carlisle, P A MARK Ko QUINN, IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA PLAINTIFF VSo CIVIL ACTION - LAw No. 2000. 2920 CIVIL TERM LAURIE A. QUINN, DEFENDANT IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER S301Cc) 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. RIE A. QUINN, DATE: r7CXf.fJ1nbA ~;{CO::( ~.~ f\O-h:r'j f"J. \: c.~r A1""'-t:iAU LOto~J pL. " , MIJ [f)"'M,SS'rA e~,r-(.$II-I-b-JO()3 ,;"" ... . w ,'~<,_~_ ~_ .~'~ - ,~ jllllliiiiilii&. ~~~f"l~yir. -ih , iiIiIiI' , (") C::l 0 <= f',.) ~., $: c, '-, -om ""1 '~ mrr, "el '7-~' ,.c:.....)..J I ~~~ l'.) -<..::...- ::-;1':~,f. ~C) ::'Z ~~ ~o ....... >8 ~? z 1'.) =< 5,) .0 -< - '" " 1 1/<:, ~ . '- , ~~~-~.~= WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 o"h _~nJ""n "''''''"''~,'''''''' " ....: iUU~..-...jliillllllkl1i.,..ulllQo,l;"d"'-'"" _-.1 , - -'-"";m.;sr~!~'-' -j ., , MARK K. QUINN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 00-2920 CIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE AFFIDA VrT OF SERVICE WAYNE F. SHADE, ESQUIRE, certifies that he is counsel for Plaintiff in the above-captioned matter, that he did, on May 10,2000, serve the Complaint in Divorce in the above-captioned matter upon Defendant by certified United States mail, postage prepaid, return receipt requested, addressee only, and that the same was received by Defendant on May 12,2000, as evidenced by the return receipt card attached hereto bearing Certified No. Z 013349 176. It is understood that false statements herein are made subject to the penalties of 18 Pa.C.S. 94904 relating to unsworn falsification to authorities. Date: May 15,2000 w~~df~ 1[___ ~ , ~{'-, ". , , .H' ;"-' 1;- , '", " '. - , -..c~,-_, , A~li!IMeI&i~ - '"",,,," Z 013 349 176 US Postal Service Receipt for Certified Mail No Insurance Coverage Provided. Do not use for Infemational Mail (See revelSaL srtto . A. Quinn aur~e ~tJNure.r Road oxbury P~wm~f'1''t&JI~ c'lI"A 17241 Postage $ .55 Certified Fee 1.40 Speda! Delivery Fee Restricted. Delivery Fee 2.75 Return Receipt Showing to 1. 25 Whom & Date Delivered Re\1Jm Receipt Shov;ngto Whom, Date, & Addressee's Address TOTAL Postage & Fees $ 5.95 Postmark or Date May 10, 2000 "' '" '" is. <( o o <Xl '" E &i (f) a. <;; SENDEFt~ 1J . Complete items'1 and/or 2 for additional services. .(jj . Complete items '3, 4a, and 4b. II) . Print your name and address on the reverse of this form ~o that we can retum this f? card tQ you. ~ . Attach this form to the Iront of the maiJpiece, or on the back if space does not 2! permit. . Write "Return Receipt Requested" on the mailpiece below the article number. ~ . The Retum Receipt wi!! show to whom the article was delivered and the date .... delivered. S 3. Article Addressed to: " " ;; c. E o " dk "";;''''~';.."" ., 0 c::' 0 c: 0 <'" ""1:l ~~ :::l: '-4 ~ !:!llI ,~{., -< r-v o<rp ,$)> 'TJrn .~::- rDg ~~b ;:r:;.... .~ .J :r: 'T' ~~S :::::: c:> -H CS ";7(-") -- Om ,.- ;t --I -< (:J -< I also wish to receive the following services (for an extra fee): 1. 0 Addressee's Address 2. [>> Restricted Delivery Consult postmaster for fee. 4a. Article Number z 013 349 176 4b, Service Type o Registered o Express Mail o Return Receipt for Merchandise 7. Date of Delivery 5 -/c?-c:W 8, Addressee's Address (Only If requested and fee is paid) Ms. Laurie A. Quinn 650 Roxbury Road Newville, PA 17241 PS Form 3811, December 1994 oj " '1: " (f) Q, 'Qi " " a: c '5 "" 'il ... Certified a: o Insured g' o COD '~ ~ ,g " o >- ... C III .c ... 102595.98.8.0229 Domestic Return Receipt _J ."i. .I_=.",~,->,- __ ~ <' ",~ .-.' ,'~ --0. <" I ". i~:lli:;,&,_ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT W. Z}O-QL9,QC) {l/VIL State Commonwealth of Pennsvlvania f),~,.rcs oOlllO' c(l/Q Co.lCity/Dist. of CUMBERLAND TL-X 0' I d J 0 Date of Order/Notice 09/21/00 bK 0(9989 Court/Case Number (See Addendum for case summary) EmployerlWithholder's Federal EIN Number EDS EmployerlWithholder's Name 5400 LEGACY DR Employer/\IVithholder's Address PLANO TX 75024-3105 o Original Order/Notice o Amend~d Order/Notice o Terminate Order/Notice ) RE: QUINN, LAURIE A. ) Employee/Obligor's Name (Last, First, MI) ) 167-62-6285 ) Employee/Obligor's Social Security Number ) 5248100603 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (Last, First, MI) ) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above.named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 459.00 per month in current support $ 200.00 per month in past.due support Arrears 12 weeks or greater? Oyes Q9 no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 659.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be In compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 152 08 per weekly pay period. $ 304.15 per biweekly pay period (every two weeks). $ 329.50 per semimonthly pay period (twice a month). $ 659 00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings, For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1.877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, PoO. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSEDo DO NOT SEND CASH BY MAIL. ....... CJ.,Q17-00 September 25, 2000 l'I5' DRO: RJ Shadday xc: defendant Date of Order: Service Type M 'HH'~'1~ . Fdgar Bo Bayley OMBNo.:0970-0154 Expiration Date: ,2/31/00 L.. .L_, ".~tiil,: ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee, 1, Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income, Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below, 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Rtt-'uttihg 'cl.e l'aydatelDate of'lJitLLoldil.g. You IlIust lepolt tLe paydate!date of vvitl.l.oldiIJg nl.el! 5ehJil!g tLt:. p.1ylll"-'lIl. TI.e; t-'QyJQh::/JQf:t ur n ;L1~LuIJ;1I5 ;;;> tl.e; JQte 011 nl.id! ah10tlht nas nitl.l,eIJ flull! tI.e; e;1.1pI011';1';'5 nages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments, 4,' Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employ~e/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law ofth~ state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible, (See 119 below) 5, Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provid~ the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 7525482210 EMPLOYEE'S/OBlIGOR'S NAME: QUINN , LAURIE A. EMPLOYEE'S CASE IDENTIFIER: 5248100603 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7, Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8, Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding, Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs, 9,' Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U,S.c. 91673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE), ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxesi and Medicare taxes. 10, 'NOTE: II you or your agent are served with a copy 01 this order in the state that issued the order, you are to follow the law of the state that issued this order with resped to these items. II you or your employee/obligor have any questions, contad WAGE ATTACHMENT UNIT by telephone at (71 7l 240.6225 or by FAX at (717) 240-6248 or by Internet @ Requesting Agency: DOMESTIC RELATIONS SECTION PO. BOX 3)0 CARLISLE PA 17013 Page 2 of 2 Forrn EN.028 Worker 10 $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 < " ...~ , - , ..i1L"lil i~l. " ADDENDUM Summary of Cases on Attachment Defendant/Obligor: QUINN, LAURIE A. 809102580 /,;zqtJ 91 PACSES Case Number Plaintiff Name MARK K. QUINN Docket Attachment Amount 00=2920 CIVIL $ 659.00 Child(ren)'s Name(s}: DOB .t]lf~~~~~~~, ;~~~;~;:~~i;~~;~~~r~II;~~~~il~(;l~; .... ." .,. identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB DI;~~~~~~~,;~~~;e;~~~i;~~;~~~r~11 the child;;~n) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren} identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB .2jI)~~:~~:~,..;~.~'.;;l;;~~i;l~;~~~;~;I;~:'.~~.ild(ren} .'.'.,.'....'.' . identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN.028 Worker ID $IATT OMB No.: 0970-0154 Expiration Date: 12/31/00 lIiVj~iI!liiOl~"I_1tj~HIi~..."j;<.iJi!~llii!iliOt,--"">""=,,-,,._,,,-~,,!.; ,-! -,.,"'- '__ ," '-=-.' .e:?;" ^'~" d,. - '-." ~" >, _I ~, - ........""""'~~. liilOi;~.___'J.._ 11 ~ll~~~" .......111II_""" (J 0 (')' C 0 -., ",.. :n -off; r<"l rn,1"'1 -0 z::u ;;~r;~ 1'0 i-:-; S:: :,,:-: .-.J L::J ~CJ c) -0, -r, ~C) .~ t~~ >C) '-:-? c 01- Z in ~... )> ::< -::D 0 ~ , ,. . ~" - .~ I """"""""I""," . ' DR 29,989 PACSES ID 809102580 MARK K. QUINN, Plaintiff/Petitioner VS. : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : DOMESTIC RELATIONS SECTION CIVIL ACTION - LAW LAURIE A. QUINN, Defendant/Respondent NO. 00-2920 CIVIL TERM ORDER OF COURT AND NOW, this 21 ,t day of September, 2000, based upon the Court's determination that Petitioner's montWy net income/earning capacity is $2,135,54 per month and Respondent's montWy net income/earning capacity is $3,282,72 per month, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $659,00 a month payable semi-montWy as follows; $229,50' semi-montWy for alimony pendente lite and $100,00 semi-montWy on arrears, First payment due with next pay date, Arrears set at $918,00 as of September 21,2000, The effective date of the order is August IS, 2000, Failure to make each payment on time and in full will cause all arrears to become subject to immediate collection by all of the means as provided by 23 Pa,C,S,s 3703, Further, if the Court finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare the Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not limited to, commitment of the Respondent to prison for a period not to exceed six months, Said money to be turned over by the P A SCDU to Mark K. Quinn: , Payments must be made by check or money order. All checks and money orders must be made payable to P A SCDU and mailed to: PASCDU P,O, Box 69110 Harrisburg, P A 17106-911 0 Payments must include the defendant's P ACSES Member Number or Social Security Number in order to be processed, Do not send cash by mail. ~.- ; M . "" ~ ",.j""*'_~a " Unreimbursed medical expenses that exceed $250,00 annually are to be paid 0% by the respondent and 100% by petitioner. The petitioner is responsible to pay the first $250,00 annually in unreimbursed medical expenses, Petitioner to provide medical insurance coverage, Within thirty (30) days after the entry of this order, the Respondent shall submit written proof that medical insurance coverage has been obtained or that application for coverage has been made, Proof of coverage shall consist, at a minimum, of: 1) the name ofthe health care coverage provider(s); 2) any applicable identification numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a description of any restrictions on usage, such as prior approval for hospital admissions, and the manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a description of all deductibles and co-payments; and 8) five copies of any claim forms, This Order shall become final ten days after the mailing of the notice of the entry of the Order to the parties unless either party files a written demand with the Prothonotary for a hearing de novo before the Court, DRO: R. J. Shadday MBiledcopies on ~.."' o;:'.~..;,' " ,.-. ..-to:' < . " , BY THE COURT, Petitioner Respondent iJJ"-'fn<!,iML, ~, t&,w" 4J..e. ~ Qu'i~ Edgar B, Bayley 1. ".",-,-"",. .-. '1---"-,~.Iit,,,,,,,,,,~~,~~Jt~il'Bl~U;~!~ol>~-ilI6~~~~'j, ~,..,~ . .............~iIIIaIIilf"~ " (:) C :2" -om mm Z': :Z:C 0.: ~~:t-.. ~,e ;Z:Q -'U )"C::: :2" ~ Cl C) .:'0 ~.., '-0 r0 - , .. o --(1 '-0 ;:J:: '-? :.n o -', >~-n 1~':~~3 '~-:"~i::.2 ~~? ~t~ ';':: l" ,:::{ -r'"," ::b :.<:; ~-~ "- ~~~i-\li~lioIlOit: . . ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ~;tL OD-dirXiP r!it//L State Commonwealth of pennsvlvania /JM<;;['<:; 'rOC! I()J, 5!?'O Co.lCity/Dist. of CUMBERLAND /) Date of Order/Notice 01/05/01 fl- Cli?Cftc; Court/Case Number (See Addendum for case summary) o Original Order/Notice @ Amended Order/Notice o T ermi nate Order/Notice ) RE: QUINN, LAURIE A. ) Employee/Obligor's Name (Last, First, MI) ) 167 -62 -6285 ) Employee/Obligor's Social Security Number ) 5248100603 ) Employee/Obligor's Case Identifier ) (See Addendum for pJaintiH names ilSSoaated with cases on attachment) ) Custodial Parent's Name (last, First, Mil ) EmployerlWithholder's Federal EIN Number E D S EL2CTRONIC DATA SYSTEMS EmpJoyerlWithhoJder's Name MS H3 2 A 82 EmployerlWithhoJder's Address 5400 LEGACY DR PLANO TX 75024-3105 See Addendum for dependent names and birth dates assodated with cases on attachment. ORDER INFORMA TION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 459.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 459 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 105.92 per weekly pay period. $ 21] .85 per biweekly pay period (every two weeks). $ 229.50 per semimonthly pay period (twice a month). $ 459.00 per monthly pay period. REMITTANCf INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See 'lF9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCOU Send check to: Pennsylvania SCOU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. ~ DRO: RJ Shadcla:y ... .-::."'.....~ BYTH OURT: ~,. o.",\~ """ "oW<. ..I;.. ~~'" ,.A-. " ..~:iL xc: defendant 1- / D-()~ Date of Order: January 8. 2001 Edgar B. Bayley .nnx;E Form EN-028 Worker ID $IATT Service Type M OMBNo.:0970-0154 Explration Date: 12131/00 ~~ - - " I , L..~~ ~" """,,"",,,,",lili;a.^,;[1 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o II checked you are required to provide a copy olthis lorm to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Rc:!-'vll;1I5 lLc: PaydatefDate of ',Nitl,l,oldihg. You IlIust lepolt tile paydatcfJare of nitl,l,vIJ;1I5 nl,el, sehdihg tile pCiyIlIelIt. Tile ~&.yJ&.lx'{Jdl6 vf n;U,I,vIJiIl5;;' tLc: date {jll HLicl, alllOullt Has vvitLLeld n011l tile elllployee's vvages. You must comply with the law of the state olthe employee's/obligor's principal place 01 employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.' Employee/Obligorwith Multiple Support Holdings: II there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must lollow the law olthe state 01 employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 7525482210 EMPLOYEE'S/OBLlGOR'S NAME: OUINN. LAURIE A. EMPLOYEE'S CASE IDENTIFIER: 5248100603 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority ~elow. 7. Liability: II you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld lrom the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law olthe State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because 01 a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law olthe State in which he or she is employed governs. 9.' Withholding Limits: You may not withhold more than the lesser 01: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)1; or 2) the amounts aliowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 10. 'NOTE: II you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: If you or your employee/obligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT P.O BOX 320 by telephone at (717) 240-6225 or CARLISLE PA 17013 by FAX at 17171 240-6248 or by Internet @ Page 2 01 2 Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 , L. I~ r~~",llj~r ADDENDUM Summarvof Cases on Attachment LAURIE A. Defendant/Obligor: QUINN, 809l.02580/,;;z,c?9li1 PACSES Case Number Plaintiff Name MARK K. QUINN Docket Attachment Amount 00-2920 CIVIL$ 459.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ..BI;~~~~~~~:~~~~;~;:~~i;~~~;~;~;;:~~:~~;I~i;~~l'. identified above in any health insurance coverage available through the empioyee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s); DOB ',.,.'.,.....,.....,..'..,..'..,...'...'....'......................,....................,...,..'..,..'..,..'..,..'...'..........................................,...........'..,...'.......,.....,..'.'...'.'....'. DI;~~~~~:~:~~~~;:;:~:i;:~:~:~;~:I:~:~~;i~~;:~;}.}......... identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB BI;~~;~t;~:;~:~;~;;~~;;:~;~;~;~;I;~;t~~il~;;;~l..u identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT OMB No.: 0970-0 154 Expiration Date: 12/31/00 ~" " '"",,"- ~~~'W""lltl_ill.!ili_~~,":!<l<.~ti!,llllf~iI&.<'iI~""-<J~li'MillMl ""'..._~~~,~ ~"""~~MiH.wwiJ; .0__ , _"---"wn ~ . 0 Cl C) (.::: 2' ., 1 ." r-:"i ;:-.- ~':-f !ll f ~.\ .'..l"O ~~~ ._'.<< q . ~ , '=' :~[: ::~~ " .PC: - ,--.j ;:::':: ::> ::.--i _~1 =:1 -< c:) -< ~, I . """""mMwkJill' , MARK K. QUINN, Plaintiffll>etitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE LAURIE A. QUINN, DefendanURespondent NO. 00-2920 CIVIL TERM IN DIVORCE DR# 29989 Pacses# 809102580 ORDER OF COURT AND NOW, this 18th day of January, 2001, a petition has been filed against you, Laurie A. Quinn, to modifY an existing Alimony Pendente Lite Order. You are ordered to appear in person at the Domestic Relations Section, 13 North Hanover Street, Carlisle, Pennsylvania, on Februarv 9. 2001 at 10:30 A.M. for a conference and to remain until dismissed by the Court. If you fail to appear as provided in this Order, an Order for Modification may be entered against you. You are further ordered to bring to the conference: (I) a true copy of your most recent Federal Income Tax Return, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by the Rule 1910.11. (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Petitioner Respondent Wayne Shade, Esquire Thomas Diehl, Esquire ~J. Date of Order: January 18,2001 YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. 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 MAY GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOClA TION 2 LIBERTY AVE. CARLISLE,PENNSYLVANIA 17013 (717) 249-3166 '''-='- ,~ ~ ' ,. WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 '. ,-- ""'i',,~IIWI!W;"': MARK K. QillNN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : DOMESTIC RELATIONS SECTION : CIVIL ACTION - LAW v. : NO. 00-2920 CIVIL TERM LAURIE A. QillNN, Defendant : DR 29,989 : PACSES ID 809102580 PETITION FOR MODIFICATION OF ORDER FOR ALIMONY PENDENTE LITE TO THE HONORABLE, THE JUDGES OF SAID COURT: The undersigned Petitioner, by and through his attorney, Wayne F. Shade, Esquire, respectfully represents, as follows: 1. Petitioner MARK K. QillNN is the Plaintiff in the above-captioned action who resides at 112 South Ridge Road, Boiling Springs, Cumberland County, Pennsylvania 17007. 2. Respondent LAURIE A. QillNN is the Defendant in the above-captioned action whose residence is unknown but who is represented of record herein by Thomas S. Diehl, Esquire, of Mis lit sky and Diehl, One West High Street, Suite 208, Carlisle, Cumberland County, Pennsylvania 17013. 3. On September 21,2000, an Order was entered herein which required Defendant to pay Plaintiff the sum of$659 a month for alimony pendente lite. A true copy of the Order is attached hereto and incorporated herein by reference as though fully set forth. . , WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 _I, J.o ~de~_ 4. Plaintiff believes that on or about October 15, 2000, Defendant voluntarily quit her employment in Cumberland County, Pennsylvania, and relocated to another state. 5. Plaintiff believes and therefore avers that Defendant would not have relocated to another state without receiving a substantial increase in earnings. 6. Plaintiff has made repeated, written requests since October 17,2000, of counsel for Defendant as to the employment and earnings information of Defendant, but Defendant has refused to provide any response whatsoever to said inquiries. 7. Plaintiff requests that Defendant be required to provide documents from her employer confirming her earnings and employment information as of the date of this petition. 8. There has been no previous application made to any Court for the relief herein requested. WHEREFORE, Petitioner respectfully prays that the said Order of Court of , September 21,2000, be modified as requested herein, that Defendant be required to provide documents from her employer confirming her earnings and employment information as of the date of this Petition and that the Court order such other further relief as may be just and proper. I verify that the statements made in this Petition 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: January 11,2001 <<~;~ Wayne . Shade' Attorney for Petitioner ". "~~,I 0:-' . . ~;; ~ .. DR 29,989 PACSES In 809102580 MARK K. QUINN, Plaintiff/Petitioner vs. : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : DOMESTIC RELATIONS SECTION : CIVIL ACTION - LAW LAURIE A. QUINN, Defendant/Respondent : NO. 00-2920 CIVIL TERM ORDER OF COURT AND NOW, this 21" day of September, 2000, based upon the Court's determination that Petitioner's monthly net income/earning capacity is $2,135.54 per month and Respondent's monthly net income/earning capacity is $3,282.72 per month, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $659.00 a month payable semi-monthly as follows; $229.50 semi-monthly for alimony pendente lite and $100.00 semi-monthly on arrears. First payment due with next pay date. Arrears set at $918.00 as of September 21, 2000. The effective date of the order is August 15, 2000. Failure to make each payment on time and in full will cause all arrears to become subject to immediate collection by all of the means as provided by 23 Pa.C.S.~ 3703. Further, if the Court finds, after hearing, that the Respondent has willfully failed to comply with this Order, it may declare the Respondent in civil contempt of Court and its discretion make an appropriate Order, including, but not limited to, commitment of the Respondent to prison for a period not to exceed six months. Said money to be turned over by the P A SCDU to Mark K. Quinn: . Payments must be made by check or money order. All checks and money orders must be made payable to P A SCDU and mailed to: PA SCDU P.O. Box 69110 Harrisburg, PA 17106-9110 Payments must include the defendant's P ACSES Member Number or Social Security Number in order to be processed. Do not send cash by mail. .. ' ~ ., , Unreimbursed medical expenses that exceed $250.00 annually are to be paid 0% by the respondent and 100% by petitioner. The petitioner is responsible to pay the first $250.00 annually in unreimbursed medical expenses. Petitioner to provide medical insurance coverage. Within thirty (30) days after the entry of this order, the Respondent shall submit written proof that medical insurance coverage has been obtained or that application for coverage has been made. Proof of coverage shall consist, at a minimum, of: 1) the name of the health care coverage provider(s); 2) any applicable identification numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a description of any restrictions on usage, such as prior approval for hospital admissions, and the manner of obtaining approval; 6) a copy ofthe benefit booklet or coverage contract; 7) a description of all deductibles and co-payments; and 8) five copies of any claim forms. This Order shall become final ten days after the mailing of the notice of the entry of the Order to the parties unless either party files a written demand with the Prothonotary for a hearing de novo before the Court. DRO: R. J. Shadday Mailed copies 01), q~tl'1{)()C to; < BY THE COURT, Petitioner Respondent ICI"'t,,<S~1<.&JJf Uffw"", iDt..X( !.d'i: ~~~ Edgar B. Bayley J. _kR,-",_ ;:1 ~,1 " 1 ''.I ,j 1 ~ ., ., ] ;j ., 'I ;,1 ',1 < ~ !~ :1 '1 '.' . '^<?, .',-" "-', "=n~'~'_ " _.= ,', _~_,~ -~~"~""'" , ''"1d;''" ",'cT_' <~j' '-~""'= -"""lll'illiiliillll!il. ""." . "Ill . ~. "_.b.... -;; (,: CUr> .,~- -u :;:-"r' G5;C. I~(~) ~E; --..-c~ 2: :< '." - C) co' f; f",) ,::"., ';::----:..: !"";:..-, -;>7\.) C':~) ,-,j ~j ~J -<: '::0 .", . ," .. -<"-'\ "',----, 1lO!:lII~lltII;1 ~ . ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ))12:. !JO - ;;Zfj .;uJ(!/ 1/1 L State Commonwealth of Pennsvlvania /),,, ;; :;" S ,y;: 0 '~ , .c--O-A Co.lCity/Dist. of CUMBERLAND rl'tc.. L () // U7<-J <1 U Date of Order/Notice 02/09/01 )R... 0Z!ll29 Court/Case Number (See Addendum for case summary) @Original Order/Notice o Amended Order/Notice o Terminate Order/Notice ) RE: QUINN, LAURIE A. ) Employee/Obligor's Name (last, First, Ml) ) 167-62-6285 ) Employee/Obligor's Social Security Number ) 5248100603 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (last, First, MI) ) EmployerlWithholder's Federal EIN Number OUESTCON TECHNOLOGIES. INC. EmployerlWithholder's Name PO BOX 4565 EmployerlWithholder's Address GREENSBORO NC 27404-4565 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 459.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Qyes Q9 no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 459 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 105.92 per weekly pay period. $ 211.85 per biweekly pay period (every two weeks). $ 229.50 per semimonthly pay period (twice a month). $ 459.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCOU Send check to: Pennsylvania SCOU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Enlployee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL.. ~ .. Ill"" 1I!II'I"tIl BY TH OURT: ~ DRO: RJ Shadday ~ \1. xc: defendant d .;;1& '0: ..,. , 0."'\-,\ Date of Order: Febrllarv 21. 2001 Edgar B. Bayley .JUIX;E Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 1Il.!.'1 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contactthe requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3.'" R-epoltil,g tlle. PayJatefDatc vf'lIitl,l,oldil.g. You I!lUst lepolt tLeo ~ayJctbddate of VVitl,I,Oldh,g vvllell sCIIJ;II,slLe payhlellt. TI.e pClydate/date of voitLLoldiJ,g i& tile Jatc....,1. vvl.id. Clhl0UJlt vvCl!l vvitLLdJ f101., ti,e <.;tllplvyee'!1 vvClge!l. You must comply with the law of the state o{the employee~s/ob/igor~s principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4.* Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 5617280320 EMPLOYEE'S/OBLlGOR'S NAME: OUINN, LAURIE A. EMPLOYEE'S CASE IDENTIFIER: 5248100603 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questiol1s about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 US.c. 91673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregat~ disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxeSi Social Security taxes; and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: If you or your employee/obligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT P.O. BOX 320 by telephone at (717) 240-6225 or CARLISLE PA 17013 by FAX at (717) 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMBNo.:0970-0154 Expilation Date: 12131/00 _.~ ~~ ',", ..~~-, ADDENDUM Summary of Cases on Attachment LAURIE A. Defendant/Obligor: QUINN, 8091025870'999'7 PACSES Case Number Plaintiff Name MARK K. QUINN Docket Attachment Amount 00-2920 CIVIL$ 459.00 Child(ren)'s Name(s): DOB .[jI;~~~.~.~~~~..~~.~..~:~;~~:i;;~;~~~;~il:~;~~:I~i;~~~. (.....(.............. identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB .. BI;~~~~~~~~..~~.~~;;.;~~:i;:~...;~~~:~:I;~~~~il~i;~~i(. i.... .... · ......... identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT OMB No.: 0970-0154 Expiration Date: 12/31/00 .~, ~".~R~liIiJ --~ qaWW~'lfJ~!&""t{'l~ilOo'~Mi!~~~1IiIllII... ~'- 'C o , ~''''1iIIl__~iIlIiiiW'''' - .. .- 0 c::: c: ~ "rt S2S-j ~1 C:::;! " ~~, ~I C;) C ~. ,.e. C) ~C:~~ :i .. ~8 _...~ , ) ~ '>~) ,': <-- 2 =< (:J -" -< w. 1iiilIl~,' ~ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT j)/d. OO-c2!1it!J e/V'/C State Commonwealth of Pennsvlvania p/1(!SF S f?6/J Od r D-D Co./City/Disl. of CUMBERLAND 71 ' ~ 0 , Date of Order/Notice 02/09101 )/C OL992 'J Cou rtICase N urn ber (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice @ Terminate Order/Notice ) RE: QUINN, LAURIE A. ) Employee/Obligor's Name (last, First, Mil ) 167 -62 -6285 ) Employee/Obligor's Social Security Number ) 5248100603 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names assoaated with cases on attachment) ) Custodial Parent's Name (last, First, Ml) ) EmployerlWithholder's Federal EIN Number E D S ELECTRONIC DATA SYSTEMS Employer/VVithholder's Name MS H3 2 A 82 Employer/VVithholder's Address 5400 LEGACY DR PLANO TX 75024-3105 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Qyes @ no $ 0.00 per month in medical support $0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 0 .00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA seou Send check to: Pennsylvania seou, p.o. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER 10 (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. DRO: RJ.Shadday MAILED ;F:l.3-01 February 21, 2001 ~ BY Date of Order: Edgar B. Bayley JUDGE Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 !3Ill'l,(tJ., " ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Repoltil,g tLe rClydat&Dare of'Jy';U,I,uIJ;1I6' You IlIust lepolt tile pAyddhddate of vvitl,l,oldihg nllell Jtl,J;I'5 L11e: tJayhlellt. Tile pAydateldAte of vvitLlloldil,S L~ ll,~ Jdb::, UII vvl,id, allloullt mB vvitl,lleld flOl1l tile: clI,tJlvyee's vveiges. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment You must honor all Orders/Notices to the greatest extent possible. (See 119 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 7525482210 EMPLOYEE'S/OBLlGOR'S NAME: OUINN, LAURIE A. EMPLOYEE'S CASE IDENTIFIER: 5248100603 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 USe. 91673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxesi and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (7171 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMBNo.:0970-0154 Expiration Date: 12/31/00 ~~ . ,. - ".l!ll1O_~!liIii'.!mJ"-,,. ADDENDUM Summary of Cases on Attachment Defendant/Obligor: QUINN, LAURIE A. B091025Byc?99Pf PACSES Case Number Plaintiff Name MARK K. QUINN Docket Attachment Amount 00=-29'20 CIVIL $ 0 . 00 Child(ren)'s Name(s): DOB ..DI/~~~~~~J,;~~~;~;~~~i;~~:~~~;~:i;~~~~;I~i:~~; ..... .............. .... .. identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M OMBNo.:0970-0154 Expiration Date: 12131/00 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB .dl;c~~c~~/~~~. ar~re~~ir~Jto ~~;~llt~:~~il~(re~) .. identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT d., nJ--~""' _"m., :='__i!~~'~~~'Uol\,~~I~fflII.Wdhl!lllll-= -=- > l~ _., ,_ ~ ~~""~O_-N ____I o ~ i:JG: ITl,,-, ::;:::::T' t~ ~~,:~, r~t} '- ~2 z -< .. ( IJI I (::) o -,., ~-'f1 :,):'J __.I i':-' e" "-t.' ..-'.~ :::> \0 ,_Co. ,~" "''!l'' ' """""'",",,,,"0<1-,,, In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION MARK K. QUINN ) Docket Number 00-2920 CIVIL Plaintiff ) vs. ) PACSES Case Number 809102580/D29989 LAURIE A. QUINN ) Defendant ) Other State 10 Number ORDER AND NOW, to wit on this 1ST DAY OF MARCH, 2001 IT IS HEREBY ORDERED that the 0 Complaint for Support or <i) Petition to Modify or 0 Other filed on JANUARY 12, 2001 in the above captioned matter is dismissed without prejudice due to: NO SUBSTANTIAL CHANGE IN ORDERED AMOUNT OF ALIMONY PENDENTE LITE. o The Complaint or r petitioner. In written application of the plaintiff DRO: RJ Shadday xc: plaintiff defendant Thanas Diehl, Esquire Wayne Shade, Esquire T: Edgar Bi Bayley ..... ''''''''''11 : -: -, , ..,.', - ,', 2$ -/?:C2 ( YJ Service Type M Form OE-506 Worker 10 21005 ~ ." u-- rtlll;~~"~~llijj"l/a.*W1;~~"~jIl",~-- rr ~,' -- ~, ~ ~._, - Wlt{"' "",' - IWilillli lIIiIIiIItiIHII~c~ 0 0 C 0 s:: ::it l'''1 -00' "-1 92n1 ;". T~:n :n :::0 rnl~ :z:~ ~:n~ --C"I"l[ W :b,tJ ~"",~ ()6 "~C"j -0 p- t~:B :;c:V :;J;; --c ~,o )>c:' t- arn :2 :;! :< 0 \0 :0 -:: .., ~. - " , . ,', -~ili>>j, MARKK. QUINN, Plaintiff/Petitioner : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA VS. : CIVILA ACTION-DIVORCE LAURIE A. QUINN, DefendantlRespondent : NO. 00-2920 CIVIL TERM : IN DIVORCE : DR# 29989 : PACSES#809102580 DEMAND FOR HEARING DATE OF ORDER: March 1,2001 AMOUNT: N/A FOR: Dismissal of Plaintiffs Petition to Modify Alimony Pendente Lite REASON(S): Defendant contests liability for APL. PARTY FILING DEMAND FOR HEARING: Laurie A. Quinn, Defendant )/>- 4P Thomas S. Diehl, Esquire Attorney for Defendant :(-(i.;-D( Date "'~"c :-~ ,-", ~""h-o~- . ~ ..~ - - ";,;~.,, ~'''';-''.i1l:- -~-"- - .-. .- > ~ '''''!Iii: " -. :}I;".,,,,,,,:>,, _""".' ",.,~~,.. '"CC'd_ 0.0 0 0 () C -,I 5: - ..1.'.. -OeD ~ ;n D~'LH AJ .::............ '":-,rl-; ZC' u:o :::~ c;; (f)d;:'~ gffi _......~ ~o V ;):;0 ~.: ~8 0? ~l Z 0- ::< .... :b r-.:> -< MARK K. QUINN, Plaintiff V. LAURIE A. QUINN, Defendant - .,'~> I c";' -~" , .-,-< -""' >" IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. 2920 CIVIL TERM 2000 (DR 29,989) ORDER OF COURT AND NOW, this 27th day of August, 2001, the petition of defendant for a hearing de novo from the order entered on March 1, 2001, is dismissed. Domestic Relations Office Wayne F. Shade, Esquire For Plaintiff ) Thomas S. Diehl, Esquire For Defendant Sheriff prs By I Edgar B. Bayley, J. . ~ ~.30.61 ~ q. D_ .".." .' ~."..,..", .... -, ~"WIIJ!IJ_IJ! , ("< ->>, : :r:r:~\rN LJ' I {I G ? < 'I'),;:, .',. ,? ,,-; j ;,,:.'1.'_ J _ (':ul ]I\::~.(;~.:":;I 0;'.,'1)" (':lu--i; !NITC, ' """ .......-.-. ."--, "\'_ 'V WI II PENNSYLVN-![A ~. ,."- -,< '", 1l!1J!!Il_JEi:lJ:":w>l", '0'-"";;~~r~" ~"T"!" ,!l'fl~ , " .,--." .L:, "' '__"n_.___ "'1:1.. ,-,:,,; MARK K. QUINN, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. CIVIL ACTION - LAW LAURIE A. QUINN, Pefendant NO. 2920 CIVIL TERM 2000 (DR 29,989) ORDER OF COURT AND NOW, this 27th day of August, 2001, the petition of defendant for a hearing de novo from the order entered on March 1, 2001, is dismissed. Domestic Relations Office Wayne F. Shade, Esquire For Plaintiff Thomas S. Piehl, Esquire For Defendant Sheriff prs :-'""":io.,,, ~ -,;', ',-" . ---,,,~" ,~ ;".'....,'., - "'u' ^ jjjliiliimli~~ ~" ~__~__ "__='''''" '~",- ,.",0 ,"',r -L .I!lr~ _c 'III I ~' - . ,c,c,',c. .'.,." ,'-~ - <. o ~ -0f:_;_' ~\r. 2-., ~~~: ~\._- ~2 z; ---J -, . ,___hh..'..' _ 'r""-,-,.,,,I L---' V) \--';1 .-;:) - .'-' r:"? c- ,0 , ' ...-,~.._,. -' L... -,-~~" MARK K. QUINN, PlaintifflPetitioner/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA VS. CIVIL ACTION - DIVORCE LAURIE A. QUINN, Defendant/Respondent/Petitioner NO. 00-2920 CIVIL TERM IN DIVORCE DR# 29989 Pacses# 809102580 ORDER OF COURT AND NOW, this 19th day of September, 2001, a petition has been filed against you, Mark Quinn, to tenninate an existing Alimony Pendente Lite Order. You are ordered to appear in person at the Domestic Relations Section, 13 North Hanover Street, Carlisle, Pennsylvania, on for a conference and to remain until dismissed by the Court. If you fail to appear as provided in this Order, an Order of Court may be entered against you. You are further ordered to bring to the conference: (1) a true copy of your most recent Federal Income Tax Return, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by the Rule 1910.11. (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Copies mailed 9-19-01 to:< Petitioner Respondent Thomas Diehl, Esquire Wayne Shade, Esquire ~R. Date of Order: Seotember 19.2001 YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOu. 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 MAY GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVE. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 ~..... "_I:,,, ~ ii , l-.,,,,,__ 0/ SElI2" ", qUA .fi:.",-- _ . fYi 'j i: ,f::' l. \ iV''i..Jl''i''" >j~ PDJ;~W~~~~i.hVlY ' - _~,~_, _'" ".IITl." ~~u _ -""~~ ",,_~~~~lIM~!II!. '<. ,,-<, ',--'" , ,(, ~', uij MARK K. QUINN, Plaintiff/Respondent VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-DIVORCE LAURIE A. QUINN, Defendant/Petitioner NO. 00-2920 CIVIL TERM IN DIVORCE DR# 29989 PACSES # 809102580 PETITION TO TERMINATE ALIMONY PENDENTE LITE AND NOW, comes the Petitioner, Laurie A. Quinn, by and through her legal counsel, Thomas S. Diehl, Esquire, who avers the following: 1. The Respondent filed a divorce action on May 10, 2000, which included a connt for alimony pendente lite. 2. On September 21, 2000, an Order was entered awarding Respondent.alimony pendente lite. 3. On January 19,2001, the Honorable J. Wesley Oler, Jr., found in Clouse v. Clouse, Oocket Number 1483 of2000, Cumberland County, Pennsylvania, that a payee spouse must show need in order to receive alimony pendente lite. 4. The Respondent has insufficient expenses relative to his income to warrant an Order for alimony pendente lite. WHEREFORE, the Petitioner respectfully requests this Honorable Court to schedule a hearing to determine the Respondent's eligibility for alimony pendente lite. Oate: (J-Y;3-'-OI R'"~tfu1Jy 271) omas . Diehl, Esquire Attorney for the Plaintiff One West High Street, Suite 208 Post Office Box 1290 Carlisle, Pennsylvania 17013 (717) 240-0833 - ',< -'-'""< L _ ~, VERIFICATION I verify that the statements made in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. S 4909 relating to unsworn falsification to authorities. omas S. Diehl, Esquire Counsel for the Petitioner '"'- , ~ 0' '.-.' - CERTIFICATE OF SERVICE - 1; 1 hereby certify this 28th day of August 2001, that a true and correct copy of the foregoing document was served on the following individual via first-class mail, postage prepaid: Wayne F. Shade, Esquire 53 West Pomfret Street Carlisle, P A 17013 By K' erly 1. Hough Legal Assistant 0_ < "'-__i" In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION MARK K. QUINN ) Docket Number 00-2920 CIVIL Plaintiff ) vs. ) PACSES Case Number 809102580 /D29989 LAURIE A. QUINN ) Defendant ) Other State ID Number ORDER AND NOW, to wit on this 10TH DAY OF OCTOBER, 2001 IT IS HEREBY ORDERED that the a Complaint for Support or G9 Petition to Modify or 0 Other filed on AUGUST 28, 2001 matter is dismissed without prejudice due to: in the above captioned NO SUBSTANTIAL CHANGE IN CIRCUMSTANCES OR INCOMES OF EITHER PARTY. a The Complaint or Petition may be reinstated upon written application of the plaintiff petitioner. BY THE COURT: DRO: RJ Shadday xc: pl;rlntiff deferrlant Wayne Shade, Esquire Thanas llieh1, Esquire ~ 10-11-01 - Service Type M Form OE-506 Worker ID 21005 r-' ,'.' ......~ ^~- H ~ ,_~ ~--^'--~)jfjj~~~!i&,~~r- <, -,,~ ~, .. .lL.~ "', .>."....~..."""'..-"'.-,~'",," . 0""0 ~ - riit.,m g Z:n - i~:; .-<:;>- -I'.) r;:'O .~ ~() 3S.'8 $ ..,',..,""-.,...._'.....""<.-. o " '-, ;*i 11 "'r- -8m 7J'JO Oc': ---:...) ;1==B ~,~ Orn ;g :n -< -0 :x ~ Ul C"J'l I;jc -;,", H ~" ,_';, _,,: 1--" :,,' _<1:_ L.~,! ., . MARK K. QUINN, Plaintiff VS. : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION-DIVORCE LAURIE A. QUINN, Defendant : NO. 00-2920 CIVIL TERM : IN DIVORCE : DR# 29989 : PACSES # 809102580 DEMAND FOR HEARING DATE OF ORDER: October 10, 2001 AMOUNT: N/A FOR: Dismissal of Defendant's Petition to Terminate Alimony Pendente Lite REASON(S): Defendant contests liability in this matter PARTY FILING DEMAND FOR HEARING: Laurie A. Quinn, Defendant jQ 10 -(10-,;)1 omas S. Diehl, Esquire Attorney for Defendant Date Ui~ '<I "',;,~~~, __~ ti~- il_iiil\_i~I""""'" .- ,~.~ -~-,~ - ;'J,,(. -F~"<, "- ~ - ,'_~'j_'_ ...-,j;jj _..,. U_' , ~. . (") 0 ~ C '"l'J~ 0 ',:;1 n mm -l "'':l::I,l Z~Ti t;5; ,- -.J ~gtj -<2 9t, ~CJ -0 ~(") :L_Tl 3;: -)" "'-(~ jllO c,.? --<~m C 0 ~ U"l ;;;' 0 :xl -< V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION MARK K. QUINN, Plaintiff LAURIE A. QUINN, Oefendant PACSES NO. 809102580 :,,,NO,00c2920 CIVIL.,...- ."... - -~._~-- INTERIM ORDER OF COURT AND NOW, this 30th day of January, 2002, upon consideration of the Support Master's Report and Recommendation, a copy of which is attached hereto as Exhibit "N, it is ordered and decreed as follows: The Defendant's petition to terminate her obligation to pay alimony pendente lite is dismissed. The parties are hereby advised that they may file written exceptions to the Support Master's Report and Recommendation within ten (10) days of this order. Exceptions shall conform with the requirements of Rule 1910.12(f), Pa. R.C.P. If written exceptions are filed by any party, the other party may file exceptions within ten (10) days of the date of service of the original exceptions. If no exceptions are filed within ten (10) days of this interim order, this order shall then constitute a final order. ~?d'1~ Edgar B. Bayley, J. CC: Mark K. Quinn Laurie A. Quinn Wayne F. Shade, Esquire Carol J. Lindsay, Esquire DRO <;:::; l'.;;;j I:'!LCD""O~:F;CE OF ~, !','_J>X)TARY 02 FE8 -I PH 3: S6 CUMBf:F;uj.jQ COUNW PENNSYLVANIA . .. , ~, ~ ~JMl,~~~~R#'-lJ~~,~;=-, . ',,"" '. rr~ .1l1'liilhiMi'!f1'l'_ .,~, li~, ,.... -"" -~ ~.. ~~_.J I~. _, . .~1&'Y_1 MARK K. QUINN, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION V. LAURIE A. QUINN, Defendant PACSES NO. 809102580 NO. 00-2920 CIVIL SUPPORT MASTER'S REPORT AND RECOMMENDATION Following a hearing held before the undersigned Support Master on January 9, 2002, the following report and recommendation are made: FINDINGS OF FACT 1. ThePlaintiff is Mark K. Quinn, who resides at 112 South Ridge Street, Boiling Springs, Pennsylvania, and whose mailing address is P.O. Box 277, Boiling Springs, Pennsylvania, 17007. 2. The Defendant is Laurie A. Quinn, whose mailing address is % Lab Corp, 358 South Main Street, Burlington, North Carolina, 27215. 3. The parties are husband and wife, having married on March 31,1990. 4. The parties separated on March 22, 2000, when the Defendant left the marital residence. o o"n . c:;) ~ 5. On May 20, 2000, the Plaintiff filed a complaint in divorce in \K,~ a claim was made for alimony pendente lite. . t~~ ,,!d 6. On August 15, 2000, the Plaintiff filed a petition requesting a til'l. ng on his claim for APL. - .~ 7. On September 21, 2000, following a conference in the DomestiC Relations Office, an order was entered requiring the Defendant to pay APL in the amount of $459.00 per month. 8. At the time of entry of said order, the Plaintiff's net monthly income was computed to be $2,135.54 and the Defendant's net monthly income was computed to be $3,282.72. 9. Neither party requested a hearing de novo following the entry of said order. 10. On January 12, 2001, the Plaintiff filed a petition requesting modification of the APL order. Exhibit nAil - .... ._~~., -,~ ~" J,...~,....~",,",,, _"",-",... .' .~ . ..._I-~ ~ " -l1lMI_~II"_< - 11. On March 1, 2001, the Plaintiffs petition was dismissed for failure to establish a substantial change of circumstances. 12. On March 16, 2001, the Defendant requested a hearing de novo. 13. On August 27, 2001, the Defendant's request for hearing de novo was dismissed. 14. On August 28, 2001, the Defendant filed a petition to terminate APL. 15. On October 10, 2001, the Defendant's petition was dismissed for failure to show a substantial change of circumstances. 16. On October 16, 2001, the Defendant demanded a hearing de novo. 17. The Defendant has obtained employment in the state of North Carolina and has relocated to that state. 18. The Defendant began employment with Lab Corp on October 22, 2001, at an annual salary of $65,000.00. 19. The Defendant is 34 years old and files her federal taxes as married/separate. 20. The Plaintiff took advantage of an opportunity for early retirement from the federal government in 1997 while the parties were together. At the time of his retirement, the Plaintiff was earning approximately $55,000.00 per year. 21. Since the separation the Plaintiff has worked several part-time jobs including as a security guard, a landscaper, and performing golf course maintenance. 22. The Plaintiff worked as a contract negotiator for government procurement prior to his retirement. 23. The Plaintiff has submitted several applications for full-time employment including Baltimore Life Insurance Company, Giant Foods, Holy Spirit Hospital, Carlisle Hospital, Seidle Hospital, and the United States Post Office, but has received no job offers. 24. Accepting employment with the federal government will result in a loss of his federal pension. ." " ~ . ~ ~'iil.1fu'"^ I~ ,~ 25. The Plaintiff is studying for a license as a real estate agent and, if he can pass the state examinations, hopes to become employed with Jack Gaughen Realtor. 26. The Plaintiff receives a federal pension of $1,713.00 per month. 27. The Plaintiff earns $8.75 per hour when working for Bumble Bee Hollow Golf, Inc. That work, however, is seasonal. 28. The Plaintiff collects $150.00 per week in unemployment compensation benefits when not working for Bumble Bee Hollow Golf, Inc. 29. The Plaintiff is 51 years old and filed his federal income tax as married/separate. 30. At separation the Plaintiff had a mutual fund account valued in excess of $13,000.00 and an IRA valued in excess of $52,500.00. The Defendant had an IRA valued at $24,350.00 and a 401(k) valued at $15,000.00. 31. The Plaintiff claims monthly expenses of $2,600.00, of which $200.00 per month is allocated to vacation, $200.00 to charity, and $350.00 per month to attorney's fees. 32. The Plaintiff's net monthly income/earning capacity is $2,357.00. 33. The Defendant's net monthly income is $3,634.00. DISCUSSION This is not a case in which a party is seeking an order of alimony pendente lite. It is rather a case in which an order of APL was entered against the Defendant in September, 2000, and the Oefendant has now filed a petition to terminate her obligation to pay. The law is clear that an order of alimony pendente lite may be modified or vacated by a change in circumstances. Litmans v. Litmans, 449 Pa. Super. 209, 673 A.2d. 382 (1996). As the Court stated: The award [of APL] is always within the control of the Court. It is the burden of the party seeking to modify an order of support to show by competent evidence, that a change of circumstances justifies a modification. Litmans v. Litmans, 449 Pa. Super at 223. ~W'~ .J.~", -- ,. 0-0"". M._ j 0 ~ "'~ - "~ -~ ~~w~"-' ""- - -~ The Defendant argues that this Court's decision in Clouse v. Clouse, 50 Cumberland L.J. 167 (2001) constitutes the necessary change of circumstance which would permit termination of the existing APL order. She compares that decision to that of Blue v. Blue, 532 Pa. 521, 616 A2d. 628 (1992) in which the Pennsylvania Supreme Court reversed earlier decisions in holding that no duty to pay post-secondary educational support existed, thereby effectively terminating the obligation of those individuals paying that type of support. On closer examination, however, the decision in Clouse changed no pre-existing law and, in fact, reinforced the earlier decision of this Court in the case of Little v. Little, 47 Cumberland L.J. 131 (1998). Quoting from Little, Judge Oler in Clouse stated: [w]hat has been erased regarding the distinction between spousal support and alimony pendente lite is the way that the amount of an alimony pendente lite award is calculated, not the distinct concepts that underlie those causes of action. . . .[I]f an award of alimonv pendente lite is warranted in a pendina divorce case, the method of calculating the award is pursuant to the Pennsylvania Support Guideline which are the same guidelines used for calculating spousal support. (emphasis in original) 910use v. Clouse, Supra. at . Although Little involved a petition to terminate spousal support, not alimony pendente lite, the language emphasized above makes it clear that entitlement is an issue in alimony pendente lite cases. Little predated the award of APL in this case and provided a basis for the Defendant to challenge the original award of APL. The most significant change of circumstance from the entry of the original award of APL is the significant increase in the Defendant's income. This, however, would not justify a reduction in the APL order. It could, in fact, form a basis to increase the order and clearly does not support a basis for termination of the award. A change of circumstance also is the fact that a year and a half has passed since the original award of APL. If the Plaintiff had deliberately delayed these proceedings, a strong argument could be made to terminate the award. Hoffman v. Hoffman, 350 Pa. Super. 280, 504 A2d. 356 (1986). This does not, however, appear to be the case. It appearing that the Defendant has failed to establish a significant change of circumstance from the initial entry of the award of APL that would form a basis to terminate the obligation, the recommendation is made to dismiss her petition. ~' ~"- =-- - '-~~~ L,w ''''....."'''IJ~1;ll\'i - . . RECOMMENDATION The Defendant's petition to terminate her obligation to pay alimony pendente lite is dismissed. ~~~ Michael R. Rundle Support Master -'~. ~ '- H' . "", -", -~~"i,,-' -..... ... EXPENSE STATEMENT OF MARK K. QUINN EXPENSES WEEK MONTH YEAR Home: Mortgage/Rent Maintenance $45.00 Utilities Electric 150.00 Gas Oil Telephone 85.00 Water 13.00 Sewer Employment: Public Transportation Lunch Taxes: Real Estate 125.00 Personal Property 25.00 Income Insurance: Homeowners 25.00 Automobile 52.00 Life Accident Health PLAINTIFF'S I~ ,~....~ .. ~" ~~'ll~I~M' :r Other: umbrella liability 16.00 Automobil~: Payments Fuel 60.00 Repairs 50.00 Medical: Doctor 20.00 Dentist 30.00 Orthodontist Hospital Medicine 10.00 Special needs (glasses, 10.00 braces,orthopedic devices) Education: Private School Parochial School College Religious Personal: Clothing 50.00 Food 400.00 BarberlBeautician 10.00 Credit Payments: 50.00 Credit Card Charge Account Memberships 5.00 -2- ik.~,"""",- , -' ~- ~, IlliJi'iI'-~$.0'j ~, .. Loans: Credit Union 278.00 Miscellaneous: Household Help Child Care Papers/Books/ 30.00 Magazines Entertainment 100.00 Pay TV 62.00 Vacation 200.00 Gifts 50.00 Legal Fees 350.00 Charitable Contributions 200.00 Other Child Support Alimony Payments Other: Dogs 1 00.00 TOTAL EXPENSES $2,601.00 -3- BUMBLE BEE HOLLOW GOLF, INC. Employee # Employee Name QUINN QUINN, MARK K. Earnings HOURLY HOURLYOT Hours 28.60 Curr Amt 250.25 Curr Oed 75.91 Rate 8.75 13.13 _ --,' ------'-" ,..~ 1_~-MMl~~_ 3064 rg~-~~~2~30 ~rJ~2/01 r~/25/01Chrrj38'5r Current Amt Withhold/Oed 250.25 FEDS SOCSEC PA MEDICARE LOCAL-W Current Amt 47.25 15.52 7.01 3.63 2.50 Net Pay 174.34 YTD 1240.09 452.35 204.29 105.79 72.97 YTO Earn YTD Oed YTO Net Pay Check No 7296.11 2075.49 5220.62 00003064 PLAINTIFF'S b EXHIBIT I 2 CHECK NUMBER 05475295 BENEFIT CHECK SEC. NUMBER 007871 IlalllOl,lIll.;i f I I I Claimant's Name Soc. Sec. Acct. No. Week 1 : Amount Week ~ Amount Office PGM MARK K QUINN 162-42-2530 01-06-01;150.00 0996 UC INSTRUCTIONS Federal Withholding Tax I Cumulative Tax Withheld This is your unempioyment compensation check for the benefit week(s) $27.00 $81. 00 Indicated on the check and above. ~ you are entitled to this check as OFFICE ADORESS defined by the PA Unemployment Compensation Law, carefully detach it LANCASTER UC SERVICE CENTER at the perforations and cash promptly. If you feel you are not entitled to 60 W. WALNUT STREET this check or the check is for an improper amount. please mail it to the LANCASTER PA 17603-3015 ...Hi.... ,u~rlraGG anr"lu.m At thA rinht dn not cash it. CHECK NUMBER 05475296 BENEFIT CHECK SEC. NUMBER 007872 Claiment's Name Soc. Sec. Acct. No. Week 1 Amount Week 2 Amount Office PGM MARKK QUINN 162-42-2530 01-13-01[150.00 0996 UC IN ST R U CT ION S Federal Withholding Tax I Cumulative Tax Withheld This is your unemployment compensation check for the benefit week(s) $27.00 $108.00 indicated on the check and above, If you are entitled to this check as OFFICE ADDRESS defined by the PA Unemployment Compensation Law, carefully detach it LANCASTER UC SERVICE CENTER .atthe perforations and cash promptly. If you feel you are not entitled to 60 W. WALNUT STREET this check or the cheCk is for an improper- amount, please mail It to the LANCASTER PA 17603-3015 office address shewn at the right, do not cash it. " IIIII~'I!~I"IIIIIIII'IIIII'IIIII I PLAINtifF'S EXHIBIT 3 "'..~'" -"" rlli'II!~.. ..JIU.~1!. . r 05684154 . - ,. ~ ,~ -'-- . s~6. ~Di:lm j' .1 042022. . "......;.~!I- BENEFIT CHECK Claimant's Name Soc.. Sec. Acct. No. Wesk 1 i Amount Week 2 Amount Office. PGM MARK\K QUINN 162-42-2530 01-20-011150.00 0996 UC INSTRUCTIONS Federal Withholding Tax I Cumulative Tax Withheld This Is your unemployment compensatlon"checi; for the benefit week(s} $27.00 $135.00 indicated cn the check and above. ff you are emitled to this check as OFFICE ADDRESS defined by the PA Unemployment Compensation Law, carefully detach It LANCASTER UC SERVICE CENTER at the perf"'atlons and cash promptly. If you feel you are not entitled to 60 W. WALNUT STREET this cheok or the check Is for an improper amount. please mall it to the LANCASTER PA 17603-3015 office address shown at the right, do not cash it. CHECK NUMBER SEa. NUMBER 05684155 BENEFIT CHECK 042023 Claimant's Nam'e Soc. Sec. Acct. No. Week 1 i Amount Week 2 [ Amount Office PGM MARK K QUINN 162-42-2530 01-27-01,150.00 0996 UC INSTRUCTIONS Federal Withholding Tax r Cumulative Tax Withheld This is your unemployment oompensatlon check 10r the benefit week(s} $27.00 $162.00 indicated on the check and above. ff you are entitled to this check as OFFICE ADORESS defined by the PA Unemployment Compensation Law, carefully detach it LANCASTER UC SERVICE CENTER at the perforations and cash promptly. If you feel you ars not entitled to 60 W. WALNUT STREET tl1ls check or the check is for an Improper amount, please mall it to the LANCASTER PA 17603-3015 office addrsss shown at ths right, do not cash it. ,. ::1 ~ 1 I i 1 :I I i' Ii 'I I. II Ii \i CHECK NUMBER SEa. NUMBER 05962327 BENEFIT CHECK 044001 Claimant's Name Soc. Sec. Acct. No. Wesk 1 Amount Wsek 2 Amount OffIce PGM MARK K QUINN 162-42-2530 02-03-011150.00 0996 UC INSTRUCTIONS Fedsral Withholding Tax T Cumulative Tax Withheld This is your unemployrrient compensation check for the benefit week(s) $27.00 $189.00 .. Indicated on the check and above. If you ars sntitled to this check as OFFICE ADDRESS defined by the PA Unemployment Compensation Law, cerefully detach it LANCASTER UC SERVICE CENTER at the perforatlons.and cash promptly. ff you feel you are not entitled to 60 W. WALNUT STREET this check or the check is for an improper amount, please mail It to the LANCASTER PA 17603-3015 office address sl10wn at the right, do not cash it. " ii -I 'I li il II !: ~ ~ Ii ii ,. .1 [, , ,. il II 'I Ii " [ CHECK NUMBER BENEFIT Amount OffIce PGM 05962328 Week 1 \ Amount Week 2 Soc. Sec. Acct. No. 0996 UC Claimant'S Name 162-42-2530 02_10-01\150.00 \ . Cumulative Tax Withheld "KARK K QUINN . T ION S Federal Withholding Tal< $216.00 $27.00 INS T R U C . ck for the benefit week(s) OFFICE ADDRESS I ent compensation che t this cheok as . LANCASTER UC SERVICE CENTER This is your u~em~h~ and above. ff you ar? en~led ca~efUIlY detach it' 60 W WALNUT STREET Ind~a~~ o~~ ~A unemployment com~snsatif~~' v:' are not entitled to LANC~STER PA 17603-3015 :~~~: pe~oretlons and ~as~ P~'::':~;op:ro~ount, please mail It to the this check or the che: t~e ~~ht, do not cash ". , otfIoe address shown \ d-t- ---, .. "~;. ! - - ., --.......~- .. . -.., . - CHECK SEa. NUMBER 044002 - I 06322499 I ..- BENEFIT CHECK I 000146 Claimant's Nama Soc. Sec. Acct. No. Week t i Amount Week 2 Amount OIllce PGM MARK K QUINN 162-42-2530 02-l7-01:150.00 , 0996 UC INSTRU-CTlONS Federal Wrthholdlng Tax I Cumulative Tax Withheld This Is your unemployment compensation check for the benaflt waek(s) $27.00 $243.00 Indicated on the check and above. If you are entitled to this check as OFFICE ADDRESS defined by the PA Unemployment Compensation Law, carefully detach it LANCASTER UC SERVICE CENTER at the perforations end cash promptly. If you feel you are not entitled to 60 W. WALNUT STREET this check or the check Is for an Improper amount, please mail it to the LANCASTER PA 17603-3015 office address shown at the right, do not cash it. .- ~_. CHECK NUMBER SEC. NUMBER 06322500 BENEFIT CHECK 000147 Claimant's Name Soc. Sec. Acct. No. Week t 1 Amount Week 2 Amount Office PGM MARK K QUINN 162-42-2530 02-24-01:150.00 0996 UC INSTRUCTIONS Federal Withholding Tax I Cumulative Tax Withheld This Is your unemployment compensation' check for the benefit week(s} $27.00 $270.00 indicated on the check and abova. If you are entitled to this chack aa OFFICE ADDRESS defined by the PA Unemployment Compensation Law, carefully detach It LANCASTER UC SERVICE CENTER at the perforations and cash promptly. I! you feel you are not antitlad to 60 W. WALNUT STREET thia check or the check I. for an Improper amount, please mall It to the LANCASTER PA 17603-3015 office address shown at the right, do not cash It. " SEC. NUMBER \ NEFIT CHECK 000388 CHECK NUMBER PGM llLlIOl",_<ki_; 06604414 BE Clalment's Name Soc. Sec. Acct. No. 162-42-2530 Week t \ Amount 03-03-01\150.00 Federal WIthholding Tax $27.00 Week 2 \ Amount Office , 0996 .UC 'Cumulative Tax Withheld $297.00 MARK K QUINN INSTRUCTIONS ti n check for the benefit week(s) Thia la your unemployment compensl~ y~u are entitled to thia check a. Indicated on the check and aboV~m ensatlon Law, carefully d~tach it defined by the PA Unemployment I PI! you feel you are not entitled to at the parforatlons and cash prompt y. er amount, please mail it to the this check or the checkl ::~lr9~~ :P~:cash it. office address shawn a: I OFFICE ADDRESS LANCASTER UC SERVICE CENTER 60 W. WALNUT STREET LANCASTER PA 17603-3015 SEC. NUMBER CHECK NUMBER BENEFIT CHECK 000389 06604415 I Amount \ Office \ PGM I , . Am n\\ Week 2 Soc. Sec. Acct. No. Week 1 , ou Claimant's Name 03-10-01\150.00 0996 UC 162-42-2530 MARK K QUINN Federal Withholding Tax I Cumulative Tax Withheld INSTRUCTIONS $27.00 $324.00 This Is your unemployment compensation check for the ben~flt week(s) OFFICE ADDRESS Indicated on the check and above. If you are entitled to thiS check :~ LANCASTER UC SERVICE CENTER deflned by the PA Unemployment Compensation Law, carefully detac 60 W. WALNUT STREET at the perforations and cash promptly. If you feel you are not entitled ~o LANCASTER PA 17603-3015 thla check or the check Is for an Improper amount, please mall It to t e , office address shown at the right, do not cash It. I 1IIIIIIIIIUUmllRI11IRIIlI! , :"';jjllll - -., 1"":""~,*,~",",,L^-, . CHECK NUMBER SEQ. NUMBER 02378779 BENEFIT CHECK 049731 Claimant's Name / Soc. Sec. Acct. No. Week 1 i Amount Week 2 Amount Office PGM MARK K QUINN 162-42-2530 12-01-01:157.00 0996 UC INSTRUCTIONS Federal Withholding Tax I Cumulative Tax Withheld This Is your unemployment oompensatlon check for the benefit week(s) $17.00 $ 341. 00 Indicated on the check and above. If you are entitled to this cheok as OFFICE ADDRESS defined by the PA Unemployment Compensation Law, carefully detach It LANCASTER UC SERVICE CENTER at the perforations and cash promptly. II you feel you are not entitled to 60 W. WALNUT STREET this check or the check Is for an improper amount, pleese mall It to ths LANCASTER PA 17603-3015 office address shown at the rlg~t, do not cash It. I :1 I I I r ;t . CHECK NUMBER 02707377 BENEFIT CHECK SEa. NUMBER 051590 Claimant's Name Sac, Sec. Acct. No. Week 1 Amount Week 2 Amount Office PGM MARK K QUINN 162-42-2530 12-08-011157.00 0996 UC INSTRUCTIONS Federal Withholding Tax I Cumulative Tax Withheld This Is your unemployment compensation check for the benefit week(s) $17.00 $358.00 Indicated on the oheok and above. If ycu are entitled to this cheok as OFFICE ADDRESS deflnad by the PA Unemployment Compensation Law, carefully detach It LANCASTER UC SERVICE CENTER at the parforatlons and cash promptly. II you feel you are not entitled to 60 W. WALNUT STREET this oheck or the check Is for an Improper amount, please mall It to the LANCASTER PA 17603-3015 office address shown at the righi, do not cash II. I ~ ': CHECK NUMBER 02707378 BENEFIT CHECK SEQ. NUMBER 051591 Claimant's Name Soc. Sec. Acct. No. Week 1 i Amount Week 2 i Amount Office PGM MARK K QUINN 162-42-2530 12-15-01:157.00 0996 UC INSTRUCTIONS Federal Withholding Tax I Cumulative Tax Withheld This Is your unemployment compensation check for the benefit week(s) $17.00 $375.00 Indicated on the check and above. If you are entitled to this oheck as OFFICE ADDRESS defined by the PA Unemployment Compensation Law, oarefully detaoh II LANCASTER UC SERVICE CENTER at the perforations and cash promptly. II you fael you are not entitled to 60 W. WALNUT STREET this chack or the check Is for an Improper amount, pleaaa mall It to the LANCASTER PA 17603-3015 office address shown at the right, do not cash it. " 11~IIII~ml~III~1 - ~ -~- WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ,. " ~'AIi,"_.I_.',-i MARK K. QUINN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 00-2920 CIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE PLAINTIFF'S REQUEST FOR PRODUCTION OF DOCUMENTS PURSUANT TO PA. R.C.P. 1930.5 TO: Laurie A. Quinn, Thomas S. Diehl, Esquire, and Mislitsky and Diehl, her attorneys In accordance with Pa. R.C.P. 1930.5, please furnish, at our expense, at our office on or before thirty (30) days from the date of service of this Request for Production of Documents, a photostatic copy or like reproduction of the following matters concerning the above-captioned action or its subject matter, or, in the alternative, produce the said materials within said time to permit inspection and copying thereof: 1. Copies of any documents, other than documents provided by Husband to Wife, in support of Wife's economic claims against Husband. 2. Copies of statements of all of Wife's depository accounts for the period of time embracing March 22, 2000. ... ,3," : Copy of actuarial calculations of the lump sum value of Wife's federal annuity as of March 22, 2000. I PLAiNTIFF'S EXHIBIT " ";CC[.',"" WAYNE F. SHADE Attorney at Law S3 West Pomfret Street Carlisle, Pennsylvanitl 17013 --'=-Ul~_~~Wt\i!~"""'"--'- "_'~'r.'..,. T -= L __ c~ ro~_~ .. --"--~ 4. Copies of documentation from EDS of the status of Wife's stock options under the EDS Performance Share Stock Option Plan as of March 22, 2000. 5. Copies of documentation concerning Wife's exercise of any of the options with respect to any of the shares in the EDS Performance Share Stock Option Plan from the date of her employment at EDS through the date of this request and continuing hereafter to the date of issuance of a Decree in Divorce herein. 6. Copy of the calculation of the actuarial lump sum value ofWife:'s EDS pension as of March 22, 2000. 7. Copies of the last statement of Wife's EDS ~401(k) plan prior to March 22, 2000, and the next statement issued with respect to said plan after March 22, 2000. 8. Copy of the statement from the insurer stating the cash value of Wife's Fidelity and Guaranty Life Insurance Policy as of March 22, 2000. 9. Name and address of Wife's current employer. This Request for Production of Documents shall be deemed to be continuing and shall apply to all Answers and Supplemental Answers to all sets of our Interrogatories issued hereafter. It is hereby certified that a true and correct copy of this Request for Production of Documents was mailed to counsel for Defendant on this date by the undersigned. Date: January 15,2001 d~/P'~ Wayn . Shade . Attorney for Plaintiff WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 I~ MARKK. QUINN, Plaintiff v. , ~ ~ ~~.""",, -"">-~""I;i,Ib:'i; : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW : NO. 00-2920 CIVIL TERM LAURIE A. QUINN, Defendant 3/31/00 4/ 3/00 5/ 1/00 5/ 4/00 5/ 4/00 5/25/00 8/15/00 8/21/00 8/22/00 9/ 6/00 9/14/00 9/19/00 9/21/00 9/22/00 10/17/00 : IN DIVORCE STATEMENT FOR SERVICES 3/31/00 - 8/22/01 Conference with Mr. Quinn Telephone from Mr. Quinn Telephone from Mr. Quinn Draft Complaint and letter to Mr. Quinn Telephone from Mr. Quinn and draft letter to Ms. Quinn Letter to Ms. Quinn Draft Petition for Alimony Pendente Lite, prepare Affidavit of Consent and letter to Ms. Quinn Review Wife's draft Voluntary Separation and Property Settlement Agreement and letter to Mr. Quinn Return telephone call to Mr. Quinn and letter to Attorney Diehl Telephone from Mr. Quinn Review Income and Expense Statement and preliminary review of general economic information Telephone to Mr. Quinn and revisions to Income and Expense Statement Domestic Relations Office hearing Review file and letter to Pension Appraisers, Inc. Review E-mail letter from Wife, telephone to lvlr. Quinn and letter to Domestic Relations 11 J; II PLAINTIFF'S EXHIBIT S 1.5 0.1 0.2 0.3 0.3 0.1 0.5 0.3 0.2 0.1 0.8 0.8 1.1 0.4 0.4 ~ - "~ ~ WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ~',~~'"siw 10/19/00 Letter to Pension Appraisers, Inc. 0.1 1 0/24/00 Review pension information and telephone to Mr. Quinn 0.3 10/26/00 Review social security statement and letter to Pension Appraisers, Inc. 0.1 12/ 9/00 Review economic documents, preparation of questions for Mr. Quinn, draft letter to Attorney Diehl and letter to American Express Financial Advisors 6.9 12/11/00 Review payoff figures and recalculate date of separation value of non-marital. dwelling 0.3 12/13/00 Conference with Mr. Quinn and letter to Mr. Barrett 2.9 1/10/01 Review file, preparation of testimony, draft Request for Production of Documents, draft Petition for Modification of Order for Alimony Pendente Lite and letter to Attorney Diehl 5.4 1/15/01 Telephone from Mr. Quinn and revisions to letter to Attorney Diehl 0.3 2/ 9/01 Appearance at Domestic Relations Office 1.0 2/14/01 Review letter from Attorney Diehl and letter to Attorney Diehl 0.1 3113/01 Review summary of fmdings of fact, review file, telephone from Mr. Quinn and letter to Mr. Quinn 0.6 6/28/01 Telephone from Mr. Quinn, telephone to Domestic Relations Office, telephone to Mr. Quinn and notes for appeal hearing 0.5 6/29/01 Telephone to Mr. Quinn 0.2 7/ 2/01 Telephone from Mr. Quinn 0.4 8/21/01 Review file, preparation for hearing on alimony pendente lite and telephone to Mr. Quinn 3.2 8122/0 I Conference with Mr. Quinn 1..5. TOTAL 30.9 -2- .'. .~~ WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ~- ~ "",-~",".,..-M;""""">'o_ . Prosecution of the above-captioned proceedings in accordance with the above itemized Statement for Services $5,407.50 Prothonotary, file Complaint in Divorce 195.50 Pension Appraisers, Inc., pension valuation 250.00 Pension Appraisers, Inc., social security offset valuation 70.00 S.W. Barrett Real Estate & Appraisal Service, real estate appraisal 400.00 Domestic Relations Section, file Petition for Modification of Order for Alimony Pendente Lite 20.00 TOTAL $6,343.00 -3- :"ll~~ '" I . ~i;\;I~~ri:llik.. , WAYNEF. SHADE AITORNEY AT LAW 53 WEST POMFRET STREET CARLISLE, PENNSYLVANIA 17013 ~o~ (717) 243-0220 (800) 243-0220 FAX (717) 249-0017 August 28, 2001 FACSIMILE TO 240-0893 Thomas S. Diehl, Esquire Mislitsky and Diehl One West High Street, Suite 208 Carlisle, Pennsylvania 17013 Re: Quinn v. Quinn Your File No. 00146 Dear Tom: Where it now appears that we will be having a hearing on your request for termination of alimony pendente lite, we want to make it very clear that we would be willing to consent to a bifurcation of divorce in this case and the entry of a Decree in Divorce with preservation of all of the economic issues. We would request that you inform and advise your client in this respect immediately and provide us with your response as to whether or not she would be willing to agree to bifurcation. Very truly yours, Wayne F. Shade WFS/cjt cc: Mr. Mark K. Quinn PLArNtIFF'S EXHIBIT b J " . ,.,,,, . 3-., :~ ,':;-'-",:;,,;:: t: ;-_, ",.,.,..,_,}:. . .,'i"~""".<,." , , -.':' ':'-,:.,~/:,~:;-~ -,-~ - ~.;:i: - '-,':::'::; :-"')! - ~ ~...I"l :- ;~. . ~ . ~,,:,J .r':h<''''''''I'''d'''''''''''''"'~ ',,:,.", .', ," ill ;,.;,'_. RI 20-53 (REV, 12/00) NOTICE OF ANNUITY ADJUSTMENT This notice informs you of a change in the amount of your payments. Please read the back of the notice. If you have any questions, call us or wrtte to the address shown below. I } I 1 J , II) !Z I ~ II ~ Q ~~ ..J "" >i I 1 -33.04 ~ 4 -18.80 II I '" 3 -271.00 , II) ~~ , 15 :z ~ >~ ~ 'SEE BACK fOR CODES fOR OlHER DEDUCTIONS ORAOomONS, UNITED STATES DFFlCE DF PERSONNEL MANAGEMENT RETIREMENT OPERATIONS CENTER PO 80X 45 BOYERS PA 16017-11045 Reason for adjustment YOUR PAYMENT DATED: 01lQ212001 REfERTO.~ THIS NUMBER, , , . WHENEVER YOU .* CONTACT om . 113731302 You may use flJis notice as proof of YOUl current rate of annuity. .. YOUR NEW GROSS MONTHLY ANNUITY REFLECTS THE 3.IX COST-OF-LIVING ADJUSTMENT. BY LAW, THE IHCREASE IS ROUNOED DOWN TO THE NEXT WHOLE OOLLAR. THE GROSS MONTHLY SURVIYOR ANNUITY CURREHTLY PAYABLE IN EVENT OF YOUR OEATH IS '1031. THE AMOUNT OF FEDERAL INCOME TAX WITHHELD FROM YOUR ANNUITY HAS CHANGED FOR ANY OF THE FOLLOWING REASONS: YOUR ANNUITY AMOUNT HAS CHANGED, THE IRS TAX WITHHOLDIHG RATES HAVE .CHANGED FOR PAYMENTS MADE AFTER DECEMBER 31, 2qOO, OR YOU HAYESUBMITTED A REVISED WITHHOLDING REQUEST. THE NET AMOUNT OF YOUR FEBRUARY 2001 PAYMENT WILL REFLECT THE CHAMGE IN HEALTH INSURANCE PREMIUMS AND ANY OPEN SEASON CHANGE YOU MAY HAYE MADE. " . r E:~:€Il"?t. ~" ~..., PLAINTIFf'S EXHIBIT l 7 WH 7 Wages, salaries, tips, etc. Attach Form(s) W-2 Sa Taxable interest Attach Schedule B ij required b Tax-exemPt interest. Do not include on line 8a 9 Ordinary dividends. Attach Schedule B ij required 10 Taxable refunds, credits, or offsets of state and local income taxes (see page 22) . 11 Alimony received . . . . . . . . . . . . . . . . . . . . 12 Business income or Qoss). Attach Schedule C or G-EZ . . . . . . . . . ~ 13 Capital gaip or Jlpsa). Attach Schedule 0 ij required..1f not required, check here ~ I!!:I 14 Other gains or Qosses). Attach Form 4797. . . . . . . . . . . , . . 150 Total IRA distributions. ~ C U b Taxable amount (see page 23) 188 TotaIpensionsandannullies ~ I'H372 U b Taxable amount (see page 23) 17 Rental real estate, royalties, partnerships, S corporations, trusts, etc. Attach Schedule E 18 Farm income or Qoss). Attach Schedule F. . . . . . , , , , . . . . 19 Unemployment compensation . . . . . . , . . . . . . . . . . 20a Social security benefits . 1208 I lib Taxable amount (se. f)'9'A5 21 Other income. List type and emount (see page 25) ,ell, T A~, A,E;, t.v, ':'l~~lE~ 22 Add the amounts in the far ri hi column for lines 7 through 21. This is our total mcoJ;l~ 23 IRA deduction (see page 27). . . . . . .. 23 24 Student loan interest deduction (see page 27) , .. 24 25 Medical savings account deduction. Attach Fonn 8853 25 26 Moving expenses. Attach Fonn 3903 . . . .. 26 27. One-half of self-employment tax. Attach Schedule SE 27 28 Self-employed health insurance deduction (see page 29) 28 29 Salf-employed SEP, SIMPLE. and qualified plans 29 30 Penalty on early withdrawal of savings. , 30 31a Alimony paid b Recipient'S SSN ~ 31a 32 Add lines 23 through 31a. . . . . . 33 Subtract line .32 from Hne 22. This Is our adjusted For Disclosure,Privacy Act, and Paperwork Reduction Act Notice, see page 56. ~ ~ 1040 Label (See instructions on page 19.) Use the IRS label. Otherwise. please print or type. Presidential Election .Campalgn ~ See a e 19. r 1 Filing Status 2 3 4 Check only one box. Exemptions If more than six dependents, see page 20. Income Attach Fonns W-2 and W-2G here. Also attach Fonn(s) l099-R if tax was withheld, If you did not get a W-2, see page 21. Enclose, but do not attach, any payment. Also, please use Fonn l040-V. Adjusted Gross Income PLAINTIFF'S EXHIBIT Blf1-1 ,. - ~""",,,,,,,",~",,,f: -. '-...""..,.,...."--, ,-, '-'"<-'.~~''' ,.,~ "~:,' j , ; i'rl Department of the Treasury-tntemal Revenue ServIce U.S. individual Income Tax Return ~@oo (8) IRS Use Onty-Oo not wrtte or 8Iap/e In tt'I/I , 2000, ending , 20 OMB No. 1545-0074 Your socIel 8eCU1tty number IfrJ 2. :Lf1..: 2530 : Spouse'. sociI' eecurftynumber : i~1 : 2: -zsS- .A Important! .A i a if ~( For the year Jan. 1-Dec. 31, 2000, or other tax yeer beginning Your first name and initial Last name L A B E L I'-IN If a joint return. spouse's first name and initial Last name H E R E Home address (number and street). If you have a P.O. box, see page 19. ,0, J30x, 2...77 Apt. no. Youmuat enter your SSN(s) above. You Spouse DYes ~No Dyes DNo City, town or post office, state, and ZIP code. If you have a foreign address, see page 19, OILING.. -SPR..lJUc''S n. /7007 Note. Checking .Yes" will not change your tax or reduce you, refund. Do you, or r spouse If filing s joint retum, want $3 to go 10 this fund? . . . ~ Slngle Maaled filing joint retum (even ij only one had income) Mairiecl filing separate retum. Enter spouse's social security no, above andfuli name here. ~ UlIlI1.' e: ANN Qv,~'" Head of household (wRh qualifying person). (See pege 19.) If the qualifying person is a child but not your dependant, enter this child's neme here. ~ 5 Qual i wid e with de dent child s use died .. . See e 19. 88 Iii1 Yourself, If your parent (or someone else) can claim you as a dependent on his or her tax } retum, do not check box 8a . . . . . . . . . , . . . . . b 0 Spouse c . ,. Dependants: (2) D.pend.nt's (3} Depend.nt's (4\" ,ff qual~mv (1) First nam. social securtty number rtlatlonshipto ch~:~rch"d";;\ Last name unu _"'''''20 0 0 0 0 0 0 N.. .Ib.... oil_don 1a8lld1b N.. of,.., eIlIld..n on to wlIo: o1lvlldllllll,.. o did netllvollllll ro..... to dIv.... .r _roUen (n. _ 20) Dep_ on lie net .nto....._ _ Add numhll OJ enterellon 11n..._ ~ 1"2. 28 " -L d Total number of exem tions claimed 8b () /0 o 1'171 o 3'fCf /!) o '-i o o 3 o 'O'/::> -2,20 B . . , . ~ o S 2- 2-0 Fonn 1040 (2000) Cal. No, 113208 - ~~ -" Form 1040 (2000) Tax and Credits < Standard . Deduction for Moat People Single: $4,400 Head of household: $6,450 Married filing jointly or Qualifying wiclow(e~: $7.350 Married filing separately: $3.675 - , Other Taxes Payments If you have a qualifying child. attach Schedule EIC. Refund Have ft directly deposfted! ~ b See !?!'lIe 50 and fili ,n 57b, ~ d 57c and 67d. 68 Amount 69 You Owe "~ " Ju I t:> () o t7 () o o 'ill M~"'I48b,"~"_\c ,~ ~ 34 35a Amount from line 33 (adjusted gross Income) . . . . . . .. . . . . .. .Check n: 0 You were 65 or okler, 0 Blind; 0 Spouse was 65 or older, 0 Blind. Add the number of boxes checked above and enter the total here. . . . ~ 35a b If you are marril"l filing separately anq your l\POUse ltemlzea deductions or you were a dual-status alien, see page 31 'and cheCk here . . . .'. .:~ 35b 0 Enter your ltenilzed deductions from Schedule A, line 26, or standard deducUon shown .on .the .Iell. But: see page 31 to find your standard deduction W you cheCked any box on line 35a or 35b' or W someone can claim you as a dependent . . . . . . . . . Subtract line 36 from line 34 . . . . . . . . . .. , . . . . . . . If line 34 is $96,700 or less, muftiply $2,800 by the total number of exemptions claimed on Iina 6d. If line 34 is over $96,700, sea the worksheet on page 32 for the amount 10 enter . . Taxable Income. Subtract line 36 from line 37. n line 38;s more than line 37, enter-o- Tax (see page 32). Check W any tax is from a 0 Fonn(s) 8814 b 0 Form 4972 Altemstlve minimum tax. Attach Form 6251 Addlinas4Oand41. . . . . . . . . . . . F~ign tax credft. Attach Form 1116 if required . . . Credft for child and dependent care expenses. Attach Form 2441 Credft for the elderly or the disabled. Attach Schedule R . Education credits. Attach Form 8863 Child tax credft (see page 36) '. . . Adoption credft. Attach Form 8839. . Other. Check n from a 0 Form 3800 b 0 Form 8396 c 0 Form 8801 d 0 Form (specify) 48 Add lines 43 through 49. These are your total credits . Subtract Iina 50 from line 42. W Iina 50 is more than line 42. enter -0- . San-employment tax. Attach Schedule SE. . . . . . . . . Social security and Medicare tax on tip income not reported to employer. Attach Form 4137 Tax on IRAIl, other ret~ement plans, and MSAs. Attach Form 5329 W requlred Advance earned income credit payments from Form(s) W-2 . Household employment taxes. Attach Schedule H Add lines 51 through 56. This is our total tax . . . . Federal Income tax withheld from Forms W-2 and 1099. . 2000 sstimated tax payments and amount applied from 1999 return Earned Income credit (ElC) . . . . . . . . . . . Nontaxabls earned income: amount . . ~ I I I and type ~ .m..........................;.m........m.... Excess social security and RRTA tax wfthheld (see page 50) 81 Addftlonal child tax credit. Attach Form 6812 . . . .. 82 Amount paid wfth request for extension to file (see page 50) 63 Other paYments. Check W from a 0 Form 2439 b 0 Form 4136 84 Add lines 56, 59, 60a. and 61 through 64. These are r total p&ym8II\8 . . . . ~ If IIna 65 is more than line 57, subtract line 57 from line 65. This Is the amount you 0_1d Amount of line 66 you want refunded to you , . . . . . . . . . . . ~ 36 37 38 39 40 41 42 43 44 45 48 47 48 48 43 44 48 48 47 48 .... ,~~,,,-'.H-',"'-,_"-,,,,,--~ ~'-_ Page 2 2..0 ~ o ., 50 51 52 53 54 55 58 57 58 69 60s b 68 69 80a ~ 50 51 52 63 54 55 58 57 o =J D o .61 ; 82 63 84 65 66 67a J. , . RQuting number Account number Amount.of. .ne 66 ou want a ur 2001 estimated tel . ~ If line 57 is mora than line 65, subtract line 65 from line 57. Thia is the amount you owe. For details on how to pay, see page 51. . . . . . . . . . . . . . . ~ 70 Estimated tax panalty. Also include on line 69. . . .. 70 Sign Under penalties of perjury. I deciere thaI I have examined this retum and accompanying schedules and statements, and to the best of my knowtedge and belief, they are true, correct, and complete. Declaration of preparer (other than taxpayer) Is based on all information of which preparer has any knowledge. H~re Your signature Date Your QCCUpatisJ(1 Daytime phone number JOint return? ~ V /Y"\ f<.-e.-'f'" ~~ Seepage 19. 1- ,I..../. - 0) 1.1.5.(,,<" 'of '2....SB- 3 7'1"1 foKeep a copy Spouse's signature. If a joint return, both must sign. Date Spouse's occupation ryour records. Paid Preparer's ... signature , Preparer's Firm's name (or ~ Use Only .,YOUlS if sell.employodJ, add~,and~Pcode Date Form 1 D4D (2000) - . , SCHEDULES A&B (Form 1040) Department of the Treasury Internal Revenue Servic;e (8) Name(s} shown on Form 1040 Medical and 1 Dental 2 Expenses 3 4 Taxes You 5 Paid 6 (See 7 page A-2.) 8 9 Interest 10 You Paid 11 (See page A-3.) Note. Personal 12 interest IS not deductible. 13 14 Gifts to 15 Charity If you made a 16 gift and got a benefit for it, 17 see page A-4. 18 Casually and Theft Loss8s 19 Job Expenses 20 and Most Other Miscellaneous Deductions 21 (See 22 page A-5 for expenses to deduct here.) 23 24 25 26 Other 'Zl Miscellaneous Deductions Total 28 Itemized Deductions . , ., ","'.," "r< _.,...~.,,;-,. '.~""' ...,".~, '. . ,<..,-'_0-", """~~:',,< v~i . ''IJ......I,'-'I.,,\>' Schedule A-Itemized Deductions OMS No. 1545-0074 (Schedule B Is on beck) ~@OO Attachment 07 ~ Attach to Form 1040. ~ See Instructions for Schedules A and B (Form 1040). Sequence No. Your social security number Cautl , Do not include expenses reimbursed or paid by others. Medical and dental expenses (see page A-2). . . . Enter amount from Form 1040, line 34. 2 Multiply line 2 above by 7.5% (.075). . . . . .. 3 Subtract line 3 from line 1. If line 3 is more than line 1, enter -0- State and local income taxes . . 5 Real estate taxes (see page A-2). . . . . . .. 6 Personal property taxes. . . . . . . . . .. 7 Other taxes. list type and amount ~ .................... Add '1Ines'5' ihrou"Ii' ij.-.......:":" ''-'''-'' '."''-'':''':'':'' '. Home mortgage interest and points reported to you on Form 1098 Home mortgage interest not reported to you on Form 1098. If paid to the person from whom you bought the home, _ page A-3 and show that person's name, identifying no., and address .. t:> "2-3 '-I,. 69~ 11 Points not reported to you on Form 1098. See page A-3 for special rules. . . . . . . . . . . . .. 12 Investment interest. Attach Form 4952 if required. (See page A-3.) . . . . . . . . . . . . . .. 13 Add lines 10 throu h 13. . . . . . . . . . . Gifts by cash or check. If you made any gift of $250 or more,seepageA-4........... . Other than by cash or check. If any gift of $250 or more, see page A-4. You must attach Form 8283 if over $SOO Carryover from prior year Add lines 15 throu h 17. . . . . . . . . . . ! :..! ~ t 1...., .H1 Casualty or theft loss(es). Attach Form 4684. (See page A-5.) Unreimbursed employee expenses-job travel, union dues, job education, etc. You must attach Form 2106 or 2106-EZ if required. (See page A-5.) ~ ______'....____ Tax preparation fees . . . . . . . . .' . . . Other expenses-investment, safe deposit box, etc. List type and amount ~__,___________________,_____,____________ Add lines 20 through 22. . . . . Enter amount from Form 1040, line 34. 24 Multiply Iioe 24 above by 2% (.02) . 25 Subtract line 25 from line 23. If line 25 is more than line 23, enter -0- Other-from list on page A-6. List type and amount .. __..___,__,____....,..________ D Is Form 1040, line 34, over $128,950 (over $64,475 if married filing separately)? -0 No. Your deduction is not limited. Add the amounts in the far right column } for lines 4 through 27. Also, enter this amount on Form 1040, line 36. o Yes. Your deduction may be limited. See page A-6 for the amount to enter. For Paperwork Reduction Act Notice, see Form 1040 instructions. Cat. No. 11330X Schedule A (Form 1040) 2000 -", I ~~ ..~ ~~ "'~ , ~o JAN. 8. 2002 5: 54AM t~I~:]~li~!~I~~~'~i":I~~~1 ~~ ~~~g~-~~ ~~ og ~===:::::=gE o;;;;~ ~ 5iieE~~~iiii ~ ~ l"bonuory Cor~Dr"lion Dr Am.,j,.= 358 SOUTH MAiN STREET BURLINGTON. NC 27215 Social Security Number: '67~62-6285 T llXc"1blg Marital Status: Single Exemptions/Allowances: F9der~l: 2,$25 AddilionalTax $t<\te: 1 EaminQs Holiday Regular fato hour3 this period 31.2500 8.00 250.00 31.2500 72.00 2.250.00 ~iQ~~:~:pii~;1?~~g~:i~~%:~~:;;::jg:g~;~;~~~:~:.::.~ Deductions Statutory Federal Income Tax Social Security Tax Medicare Tax NC Stale Incoma Tax -474.21 -155.54 -36.38 -156.63 Other Checking Savings Savings -1.3n_24 -200.00 -100.00 "~i~:Ei~~;~~~~~X.{;gg!:'XM@}:.:~:!:;~:~t~~{i~~n$j~tj~p~ Your federal taxable wages this period are $2.50000 . 101 - 1>. ~ , , .".",,,~, ""If~i ~-:r.' .-".',.,., .' . t';;~,,,,<* ",J/:. _ !3.i-"~' ~iil;,?g "'--= . ._,,~. ....~o ""';;; .ii5'~.q=;a-;=;''''- --. -- ~i~~~J~f~~;~'~~'f;iH:: - .~~ .~:;-:.~~~.~~~~.:~::= ~ ".;r.."o+-"{:'. ..7J{,~~"k ~.",li'Oloi tiv~'f};.-"',,""~'" "'-'::)~....-'" ,~, ~ :.~.,.\~,~.::ft:?;:,.:~~.:~;;;,_,:; . ! '.L.:II~,'i'.tJ.l:t~rx.~~~~n~\-'n~Iea: :p'1.J.:;~~;;.;~'ft;-~'~l.~I.'?i~ "i~i~~cltiI~'~~~<;STREET" ~',:. .\]:?te-~Jr~fNh:.t~):"~~~~27i15- ,.",. ::., -. ."" DeposIlQd.to'.the:accouni of tAURIE; ANtlE .QUINN -;-~. "" "!t1O = ~ =-'L- "'.. .,,- - ~ ~ . - ~-~= . - -.- - - .- ~ - ~ - - - -- --- -- -~ - -- - -- - - - . -~ ~ ~~ ~~~ ~- . ~ . ::. II ... ...... - . . '.-' .......,,1" ."--'.' ;OI_'S'-~~ '!!ir""~a:.- ._'~_.':'.'.' /~. t..'........' ~,:..'~I{)f9.f~.~: ~]~lt:~'~::N..~~ !'(!f:::{~Di: .. . . ., , . .. .. ...J..., .,- ~:~". ,'.' <:J:i:'f'. ",.. .'.'. . . _ , ." ..:....t"".n." I' '0:........ _,.hl' ,..,~ ~ _.' .,-':\"!i"","iN , Advic~" .num'b' ~;~:~i;.,j:'~!f?~ir~G6ii~~:~~.~:.:~~~;:i~:.',1,~.;!L '.~",,-~u......'~,.~....... '/....--.l'>'.'"T'l'..."').;,.;:,.,.. ",' ",'. ''::>-''''''''t,>J.:h.~T-'"J.,~ .".......J;.. ,...t.' ....,.",l,t. "",-;--.r Pay date..' -5.~,r;t.'t1:t, ~:79;IJ~~1?O~ .'i:~,~::Et...:~\/~~;_;~~~~,f~ - .,. . ~=.=... ~""t,.l~., ~"'''''' ...~\i, ..,.,f.~~...f""'(""1l'. ~ ~ \-\ ~-: ~l!.J.D'~:;~~\:Y:f~/('('))l;'\1'F5) ~. . ~ ~ account number.':' ,.&ansii'.ABA ~,c,:' ~'~"""Bmol:lnt 22'2 n59- .. $1,377"24 2212 7759 $200.00 0531 0049 $100.00 yaar to dato 250.00 2.250.00 2.500 00 474.21 155.54 36.38 156.63 -;. . L, . :i?.. "" L. - , _","b,1,c~~_',~i NO. 5067 Earnings Statement P. 4 Gi.1JJ II Period Ending: Pay Date: 12{2912001 01/04/2002 LAURIE ANNE QUINN 916 MADISON PLACE CIRCLE KERNERSVI LLE. NC 27284 Other Benefits and Information Group Term Life Annual Salary thi.s poriDd 8.72 total to dQte 872 65,000_00 ~ c c i ~ ~ , , c ~ j " ~ . DEFENDANT'S EXHIBIT u " u l " . u , ., 1 tFH ~ . r ' " ... , ., NON-NEGOTIA.t3lE ~ ,,- . JAN. 8.2002 5:53AM . . NO. 5067 P 3 ~.~;.~ ~ ~!~!;o!erp 231 Maplo Avenue (Koury Centre) aurlington, North Carolina 27215 T olophone: 336436~223 FAX: 336-438-0560 Memorandum To: From: Date; Subject: Whom It May Concern Marsha Masonoff, Human Resources Specialist ~ '-rYJ6.;vo.Iv;L YYl January 7, 2002 ' . I . - I - Laurie Anne Quinn, SS#167-62-6285 .. . Laurie Anne Quinn was hired by Laboratory Corporation of America on October 22, 2001. Per Company policy she will be eligible for benefits on January 20, 2002. The pay period that she becomes benefit eligible runs from January 13,2002, through Jannary 26, 2002; therefore, the deductions listed below wiD first appear on her paycheck of February 1, 2002. Ms. Quinn's bi-weekly benefit deductions are as follows: United Healthcare oCNe (medical) - $41.53 MetLife Dental Plan (dental) - $12.50 Vision Service Plan (optical) - $4.36 Accidental Death & Dismemberment Insurance - $0.98 Long Term Disability Insurance - $9.75 If yon need further information please feel free to contact me. Thank you. . ~, -~~.'< ~..~ . ,. IWIH 111~i!I;I'lill'II1!iBA~~I,~ilirl~~}j!i, QUESTCON TECHNOLOGIES, INC FED ID #56-1728032 PO BOX 4565 GREENSBORO, NC 27404 Social Security Number: 167-62..6285 Taxable Marital Status: Single Exemptions/Allowances: "Federal: 1,$25 Additional Tax State: 1 Earninqs Regular Overtime hours 80.00 this period 2.307.70 rate 2307.70 $i,9~i<kPiN, ,:",:,':.:., :.:::t~;~; i;;t~;:li;li;7QW Deductions "Statutory Federal Income Ta..'( Social Security Tax Medicare Tax NC State Income Tax -47D.21 -143.08 -33.46 -146.91 Other Garnishment Tdisal W y -211.85 -12.46 -1,089.73 -200.00 N~fP~Wt';;;,;iWi;lffijg!!~jit~t - ~ ~- ~k,.... <\II~""'F; _-~-=L"~.. .-, Earnil _ s Statement ~ 41 Period Ending: Pay Date: 08/1812001 08/24/2001 LAURIE A. QUINN 3017 ABBOTTSCREEKCT. KERNERSVILLE, NC 27284 year to date 39,230.90 158.65 39.389.55 Other Benefits and Information Carryover Vac Holiday Pers Time Bank this period total to date 0.00 32.00 80.29 8,179.95 2,442.15 571.15 2,509.77 211.82 Your federal taxable wages this period are $2,307.70 1J~H1~!{DC.lCLlIIJI=I'1'r!:.\!frrJ=l"rrl~rr'{ - ~0!..(.JFlE.[J ~\n:;;.\ Mus'r t;ru.\iISlE. lrl T0ilE, _SlH;'\[)!J~\L!..1 J.~dr;_ :::1J_E..rJ!..1';:F:qpJ 1JJ.\F1_j~A'H,:rrJ}I,'rQ.j:,J_9HT.EFJ..;W..:JPT[Qj~J _:: -\ {f/>~~::>Xl(i" .... .. , . .. ",. i\ rr }l;'~~~~\;~~i~}::::~.J : i':' .i; bUESTCON TECHNOLOGIES, INC . \: 00000340032.1; it '--/ iFED 10/156-1728032. . 08i24!200j ". i! " PO BOX 4565 r. GREENSBORO. Nc 27404 Deposited to the account of LAURIE A. QUINN , , F , L ( l ( L , '. Cll1ll1.DPI",_ ;-~ transit ABA 0531 0049 0531 0049 I~' . I~ amou,;t/:I $1 ,089.731:i $200.00 , 1.~: .~ I! r i:~ - ~ ? account number 8738123455 8739323171 NON-NEGOTIABLE I "Lac 0;JlSiJiJAL !)0S:!J,~J=J'rr iJ;.\;; l.)J ;'__~;'~,~=.';;j;'.~ 1};'::=.:-;;J.;..=;,: .?;' ':~:-"~_ .:.::::;;;,;:. rj(,)LD :V .:-\!,J AJ'l':iLE 'J0 VJEW WilEN r.;.H'E.Gi~JJ'.l9 -{HE. END0;Ei~hJEWf "v '5 NO. 067 p~ JlIIIr-'*''''J'''~JW'w~,>", " ,-" ,. " ~"'~~o ~'..'-~._I -_..~'- ~ JAN. B.2002 5:55AM -".----- ! 1040 lJeparttnWlt 01 the Tt'lO.~ury-lnt8f'1'\Il1 ACI'WmUB 8eNlC4 iI)),mno u.s. IndlvlduaHncome Tall. Return @,\QJU (PI IRS uU 0l>l1-00 hO\ _.... _In'" .."". For N )'lVlr J8n. 1...0ec. 31. 2000. or otN\' tax YN" beglrtnlng . taxJ. 6Flalng , 20 OMS No. lSA -0074 YOlJr fi~t name and i(litial Last name QU.I oItJ Your .QCItII Meurtty numbw L A IV 1107 i (O~i (p ~g5" SIJOu..... SOCi" MOurily number 1ft; , a530 .. Important! .. Label (See instructions ... pago 19.1 UoethelRS label. Otherwis8. pt&ase prinl 0< type. Pnlcldonllal Election CampalDn II.. See e 19 , L A . E L lr ;l joint relurn, S1p01l8e'~ Jir3t nart'le and InlUal lAst nam~ t-tomllll addre5s {number .Bno ,treet}. If you he-...o a p.O bOx, 5;6(1 paga 1Q. 3 J ,-s CM.t~ CouP, T City. lown or po:!t office, stale. and ZIP code. II you tlave a foreign B(fdreU.:Ree page 19. i ~Iu...~ AJC- 1.1' ~'-I A.Dt, no. H e .R E You mu.t entEtf your SSN(s) obova. VOU DVee spa.... No DVe.DNo Note. Ctlecking "Yes" will not change your tax Of roouce YOUf lltfund. Do u, Or Ur' ~Ollse if fllln 8: DInt return. -.vent S3 to 0 to thit; fuo07 . . ... Sil1g1u Married filing joint I'9tum (ovsn If Only ona had income) . , _ , Married flUng .Oponde return. Enter Spous.'. .ocloloecurity no. Bbo.. and 'ull nama here. MIt/{t\ /'lIN6J Gu: IIJAl . HH8d ot ~ou"hOtd (with Qualifying person). (Sae pago 19.)" I~O Quollfylng perSon Is 8 c~lld but "ot your d"l>el1dlint, enter this Child's name hera. ~ Qual in widow a with do ondont child r ... died . . See 19. Voureetf. Ii your parent (or oomeone else) can claim you u a depandent on hIs or her tax } " flnurn, do not check box 68 . . . . . . . . . . . . . . _ Fill ng Status C~eck only one box. 5 No. or baDl afteckldlll .- k"''' JIIl."'_ tl\Udnn liD k - .-wllhl\lll . did "'11It ...Ift you duo to_ ot"lnltIoD, I'" _ 201 110.......,. DD k nat ....-..... _ A4d ..mDm [I] ...... an IInDllbDvI .. Exemptions I b o Spouse . . . .. . Oepenchlnt8: III Oeptnd6M.. IJlllepl"",nl$ ('I".ftq~,"", ~oelil :security num:ber relationship 10 d'lildlor[had~ (1) Flrslname laslnlme vDU 1''''''"''=.201 i 0 i i 0 i ! 0 0 0 0 c If more thSI1 s.ix dllpendent:i. ..... p"gH 20. d Total number ofaxerT1 !lolls claimed 7 WagHs, ..,orl... tip.. atc. Attach Form(s) W-2 Sa T....b1e Inlo",,' Allac~ Schedule 8 I' requirod b Tax-exempt Interest Do not ir1c1ud8 on line 8a 8b 9 Ordinary dividends. Attach SCh8dule B If mquired . . . . 10 Tsxable refundS, CfHdits. 0" offsets of ,slate ana loca' Income faxOB (S88 page 22) 11 A1lmor1y recBlved . . . . . . . . . . , . . .'. 12 BUSiness income or (loss). Attach Sch.dut. C or C-EZ . . ... . . . 13 Capital gain or ~ossl. Att8.C~ Schedulo D If requirod. If not rOqulred. cho<:k ~.ro'" 0 14 Other Qains or (los:Jes). Attach FOtm 4797. . . . . . . . . . . . . _ 158 Total IRA distributions. ~I U b T....b1. arnou~t (.... pago~) 1Sa Totol pension. andannudle. ~ U b Taxoble ornaunt (so. page 23) 11 . Ranlal real .stat.. royalties. partn.rShips. S corporallon.. trusts. otc. Attach SCI10dule E 18 Farm income or OOS5). Attach Schedule F . . . . . . '9 Unemploymentcompoosatton . . , . . . , . . . . . . . . . _ 2011 Sodol s.curity bonefits _ 120111 I I b Tax.til. orno""t (... pogo 25) 21 Other incom8. US! type and amollnt (see page 25) .h_.n.uu...._~.____.____.u__.__. 22 Add thesl1lount:t In the far rl ht COlumn for IIl1es 7thmll h 21. This Is urtotallncome. 23 IRA deduction (see pago 21). . . . . . . . _ 23 24 Slu(JonllWlIl interest dO<luction (SHO pag" 27) . 24 2.5 Modical savings account deductiOn. Attach Form 6653 25 28 Moving expenses, Anach Fonn 3903 . . . .. 28 "Z1 Orut-haJf of serf-employment tax. Attach Schedule SE 27 2lI Se~-emp\oyec:l hOlllth inSUrance dedoction (S88 page 29) 28 29 Self-er:npk>ye<:J SEP. SfMPLE. and qualified plans 29 , .,~~ Penalty On early ""ithdrswal of savings ~. .' '.~ _' ~ 30 .: 31. Aimonypaid b RocilltO.rS SSN . IlDdI ; l/;~ ; '!ij 3t/J 31. 32 Add lin.. 23 through 3'a. . .. ..... .33 Sobtnu:t lino 3.2 -fJ'Qm line 22. This is ur. ueted rosa .,.come For llI.a.......;'~~imcy Ac;t, lUl/l.pap;;rworlr. rioduGMan Act Notice, see page SlI. Income Afteeh Fonns W L'2 and W-2G he..... Aim attach Form(.)109ll-1l It lax waa wllhhold. II 10 11 12 13 1. iSb 16b 17 18 19 2Gb 21 22 If you did nor gol " W-2. ... pag.21. I / , / Encloae.bu!do not attach. any paym.nt. Also, please USA Form 1ll4O-V. Adjusted Gross Income I .. Cat No. 12599G - ".,-. ~, J.AN. 8.2002 5. 57AM ,. .. - . " --- .. 3( .i'(uliount frorn'iIle 33 (ad!UlSt8d grQtlS rncbllle) . ...... '.,'. , .. .....,. 351i.. P*Ii.rf: DYol(wei,;65 0' Oldor;.. UBuni:!;D~pOiI";"'''65Dr<>kie;. 'd Bind.. .. Add.thenumbetolboxes.cI1llCk",hbOV"anderirarlhelOtO'he"" _ :. ~ z,.. .'bJiy.;u.."'mo"iildfllinli""pa~IY8lldyour"""U""liemiZoodOductloni!:';r ...... . ..... }'DulO'...... du.I:'"Ie.ue elian,eeepa\l& 3' and cheek he", . .:':..: . I'-lISb n . 3SEnii!ryourllenir..... dilda<:tloll'i Imm ScHlldule 4, 0';028, 'or' ..t*hdard ~oll iihown <ll) l\Io.!<ift tM ,"",,~8.311Ofln~ you, otandl!rd llilduOtldn ilyou cheok8d. .ny box on. nne.3~.:or. 3Sb..r It IlOIri,!"he ~.n olBlmyou 8& e dependent.: .. ... ... .. . . 37' 'suinrnCllino 36Iromli~. 34:. .. . . . '.' . ;. . . . . :... 38 . '..lfllno,34;s S!l6.700' od...... m,;lhply $2,800 by thetollli nUmber. of ;,..mptioo.o18i~ <In .llile6il: 1111"" 34 Is: ."'Ir $96'.100..... ll1eWOrt<!lllllot ,,~page ~for tho' .;maim! 10 8111.' .. . 38: '."fIlXllb1e lIicOm.;SubliBCtllri. .38fmm line 37; if hoe 38 18 mare'trion Une 37, entor -0- . 40' T"(~PIIlIs32J;CheeI(hnytllXlSfrom. 0 Forrn(s) 8814 .b 0 F.m,4972 .,. Altilln.llirenllnimum tax. A1lllcl1Form 8251 42 AddM...40 and 41. . ... . . .. . " . 43 Foreign tax oradllAlIach Foltn.1116 " reqUired : ...... 44 Credil.lor child and dspefld.nte.... s.penSa!l. Moch Form 2441 : . .,46. : Credit furltl8. old.~y or Ihe dlS8blOd.Al\IICh SchsiiUl..R . _ AB.'Ed(",lllIbnCtudltaoA.tach fo~ea63 .. .. ...:.. 47< Child 1lix ~redll,("e poge 36) ... , ....:_ . 48" Adoptldncredil.AtiachForm 6839, .. .,. ,.. . :4iI..l)ih~r.Checf<lli",",.n Foltl13800. b 0 F(lrm53~6' .. cn~.m taOl,. d o FormtopOclfy) ,0 ..Addll~... 43 IhroU9114~;T/lea<,~~oi,r (otal crmlle'. .. . , .. . ,SO' ~1 SublrlK:t line 5Q.fflil1illiie4:t: II lino.50 10 mo,o than Ilrie h. en...,,!). . . ~ $1' - . -,--'.... -, , . . . $2. sc"'...,,PIOyn,ont...: A!I8c" SChedule SE , ." ~., :. .. .' . 62 ~:. SpclajllllcuHtY and MadlcDnrw on lip iiiC;QJne. nol iep.,iteil i~ employer. A"aeh Form 4131 . .53.. M TaX Qril~, Othill' .';';';'Pl8oS, ll~ti \VIS^". AtlachFbrm5329 ~ .roqulred 54 . . ., - - . - . - . . . - ., 15li. : A<ivt.nieeamlllllryeOmecredl(peylYlents from Form(s) W':> , 55 .i!IiI :Aaueehold en1ploymenttlillecO: AllaCh SchodultlH . . , .<<4 117.:-.MCi.II"l!~51l1irOugh5a..Thii..!s:yourtG18I'" . .. .57 . . '" " - .. -, . Payments 58. :'.feijsmllntcmo tax.wllhhsldl'OlTJ FOm-is W'2 and 1099. Iil10 992000 8$timatad tsx.Psimpnltlena DltlOllnl epplilld 1rom.1999 n!lurn<<4 !loa EIini~'Inc:O"," ci~I(EICr __ , .'.. .. . .; ,.. b : ",{,;,tiXeble.wnod I~COII1.:llmllUilt: ," I I I. and tyPe. ..______..._m___... ....'..__'m.._.... ........m; 6,1: . ~8oc"d secUrilyendA~Ala)(;';I\liheld{soopSg...5ilL ti2'.Addllio;'~lt;hlldlaX <reditAllach FO,," 6612 ..... .. ;:; ::~*~~l~=~7l10:a%t::3~'b~F:~:<.. ~ .:Adii:H~..~9:S9i.6OiI,erid6jtllm 1r64;.Th..nie. cilJtU,tII1 ..ntii.. < . '. 1>. 68" .li'II"~8S1.~ thii;'1Iiie5! :'~ubt#i: lin!. 5?fi;;"'Ii1\~ 56. nuS l~lhO: l\ltloG".yoiJoVe~pa'd ~...Ainoiiniorlln8si;vou';,;"trafu~IQYcju . .. . . . . ... -'- . _on., 1040~0IXJ) Tal( and Credits ,-. Standard .. DeductIon lor Mosl Peoplo .. Singl.: . $4,400 HlYd of . hOlJ&flhold-: . $6.450 . Married 1I1ing , Jointly or . Qualifying . wldow(s~: . $7.350 MllIm8d fmng , SOp;ltately: $3,675 Other Taxes If YOLl have 8 .Qualifying chiJd. attach Schedule EIC. Refund IIiYII.Jiil'"-~. , . l1iIillIlIWI~dw;W NO. 506 7~'P 6. ,.,"""",-"""",,"<-- ,..', ,. ,. ~ -' . ... f Have it d;ruCllr O"llo..lodl ....Ii :I\OUllnQnum~" . Seepage 50 -'". '._-; ., Blldfillln6?b ..:.d.Atcounl.nulnlHll .... .. 670 ana 67d: .llIl;.....Am IInt.t.t;;,.: .ou want t Ilill"o. ourtllll1 all1matallD .. ::.. Amounl ~iJ... .ifU';';57I.morelh~~.lin..85..ub;"8ct IIna 65lro;';lioe 57. Thi. Is the omount yooi_; You Owe Fdrii8\ens onhowi">.Ilrl~, -:1>89.51; . .,;, ~. . . . . . .,... 10 {.~;tai. tilil .. "1rill;iOCJ~deOnnne6g... .,~,.. ..:70 . Sign I,Jn'tlet P.tin.:.rtl8l o1'J)1t'~,ItY~ I ~1dI!e ihaf.r:tilwt. ex.mlnecl.,nil return. "and At:coMQeZ1Y.' lfIg achudultl'$ &net _S'lDtemfll'ltl. Gfld"w the beSt or my knolllledge and tJa118t."ttiey.'ar~ ~rue. co~.' 8r1d wm})fe!e-. Oeclar8tlOn or preparer (otMr~n tlXpayar) ill ba~ on au.~formall~:~_.~~ ~ "8s Btrf knOY.1OdQCI. Here Your occup.allol'l Daytime phOne- numtw- ~ ;:~~~ IIl."f ~ luq~ -175 KtMlp a copy for your '9C(),ej$- Paid Preparer's Use Only preparer', L sfgnalul1I , flrm'a name lOt ~ y'Ounlll M11r-smployw). SddfM' .I'\d ZIP Cod6 Prep.8M(S SSN or PTIN -- ,~ - J;t ~ ~ '~ )AN. 8.2002 5:59AM Fon!' 3903 (Rev. Oclober ,ggs) ~m.ntQflheTI'f!8BlJry ltMrrw Revenue Service ~""~""'iI"';'-""iili,;'di' NO. 5067 P 7 Moving Expenses OMB No. 1545-0062 .... Atbch to Form 1040. AtmchFNnt S""""""" No. 62 Your !IOcl.1 MOU~ "umbe.- NamelJl} ,hown on Fonn 1040 . I bi\U{~17 A. OWf\JN Before you begin, see the Distance T~ and Time T..~t in the Instructions to make sure you can take this deduction. If you are a membarol the armed forces. s'"" the Instructions to find out how to complete this form. 1 Enter the amount you paid for transportation and storage of household goods and perllonal effects (see instructions) . . . " .... 2 Enter the amount you paid tor travel and looging expenses in moving from your old home to your new home. Do not include meals (see instructions) . . .. _.'" 3 Add lines 1 and 2 1 -ql/7 2 3 ~Cj 1 17 4 Enter the total amount your employar paid you for the expenses listed on lines 1 and 2 that is not included in the wages box (box 1) of your W-2 form. This amount shoulo be identified with code P In box 13 of your W-2 form . . . . . . . . . Is line 3 more than line 41 Yes. Go to line 5. No. You cannot deduct your moving expenses. If line 3 is less then line 4, subtract line 3 from line 4 and include the result on the .Wages, salaries, tips, etc." line of Form 1040. 5 Subtract line 4 from line 3. Enter the result here Md on the "Moving expenses" line of Form 1040. This is your moving expense deduction . . . . . . . . . . . General Instructions A Change To Note Beginning In 1998. include on lines 1 and 2 of Form 3903 only the amounts you actually paid for the expenses listed. Include on those lines the total amount you paid even if your employer reimbursed you fOT the expenses. Use line 4 to report amounts your employer paid directly to you for the expenses listed on lines 1 and 2 if they are not reported to you 350 wages on Form W-2. Do not Include on Form 3903 any amount your employer paid to a third party (such as a moving or storage company). Also1 do not include the value of any servic"" Your employer provided in kind. Purpose of Form Use Form 3903 to figure your moving expense deduction if: . You moved to a new principal place 01 work (wor1<place) within the United States Of Its po...essions, OR . . You moved to a new workplaca outside the Uniled Stetes or its possessions and you are a U.S_ citIzen of resident alien. If you qualify to deduct expenses for more than one move, USe a separate FOfll1 3903 for Bach mOVB. For more details. see Pub. 521, Moving Expen6ea. 7{q J 17 Who May Deduct Moving Expenses If you mO'led to a djfferent home because of a change in job location, you may be able to deduct your moving axpem;8S. You may be able to take the deduction whether you are self-employed or an employee. But you must meet certain tRsts explained next. your old home. The distance between the two points is the shortest of the more commonly trave1f)d routes between them. TIP: If you am not sure ,f you meet tllB dlsfance tost, usa tha worksheet on fhls page. Time Test If you are an employee, you must work full time in the general area of your new workplace for at teast 39 weeks during the 12 monthS right aftar you move. II you ara self-employed, you must work fun time In the general area of your new workplace for at least 39 weeks during the fir,;t 12 months and a total 01 at least 78 weeks during the 24 months right after you move. What It You Do Not Moot the Time Test Before Your Return 19 Que? If you expect to meet the time test. you may deduct Distance Test Your new principel workplace must be at least 50 miles farther from your old home than your old workplace was. For example. if your old workplace was 3 mllas from. your old hornet your new workplace must be at leBS! 53 miles from that nome. If you did not have an old workplace. your new workplace must be at least 50 miles from Distance Test Worksheet (keep a copy for your record.) 1. Enter the nLJmber of miles from your old home to your new workplase... ...... 2. Enter the number of mil... from your old horn.. to your old workplace. . . . . . . . . . . 3. Subtract linG 2 from line 1_ If zerO or less. enter ~O~ /of /5' mil... 1. 2. 3. ,3.9 miles d'7(IJ mil"" Is line 3 at Iflast 50 miles? Yes. You meet 1his test. No. You do not mltet thIs test. You cannot deduct your moving eKpel"\Ses. Do not complete Form 3903. Cat No. 12490K Form 3903 lAIN. '0 eB) ... __ D......,tao'UJnrk R"duetion Act Notice, see back of fonn. --- ,..~ ~ JAN. 9.2002 5:47AM ~ -- ~"" I~ ''''IIloI~' NO. 5118 P. 1 Fax '- To: . Carol J. Lindsay, Esquire From: Laurie Quinn Fax, (7H) 243-6455 Pages: 11 Phone: (717) 243-6222 Date: 01/08i02 Re: Mark's applications for Depot positions cc: o Urgent o For Review 0 Please Comment 0 Plea..e Reply o Please Recycle . Comments: Carol, Attached are 2 job applications that I had prepared for Marl< during our mal1iage. These are documents that he prepared and I typed. (I did a lot clerical work for him during the marriage also). You can see his skill sets in these documents. He managed 13 personnel, performed acquisition planning, analysis, contract negotiation, and contract administration, supervision of cradle-to-grave on- personal ADP technical and logistics servioes, software, ADPE. etc. He established, monitored, and changed priorities to satisfy urgent management goals. He negotiated FFP (firm-fixed price), cost reimbursement, incentive, CPFF (Cost plus Fixed-fee), two step, formal advertising, competitive and sole-source nego~atlon, leasing and maintenance agreements, and various other types of contracts. He was also responsible for a "petty cash" fund, and various other sundries as you can see for yourself. Thanks! -Laurie DEFENDANT'S EXHIBIT ~ tFH ~ I ~'," ",,,-,,,,~-..,.;.r-k'~ JAN. 9.2002 5:48AM NAVY SHIPS PART<; CONTRO~ CENTER CONSOllDA TED CIVILIAN PERSONNEL OFFICE MECoiANlCS8UllG, PA 17055.0788 MERIT PROMOTION PROGRAM APPLICATION FORM NO. 5118 P. 2 -..- - ...'. - p(.,.,.on ! :tle/Serle'/Grade for Wl1ich Applying JOA: CONTRACT SPECIALIST, GS-l102.12. FULL PERFORMANCE GM-l1 02.13 VOL. 92 NO. C-18 "'AM. (ta,'. Firs,. Middle Initial) Activitv (Abbr<v) Organization Code QUINN, MARK, K. NSPCC 0241 PRIVACY ACT NOTICE Thi~ liIpplic;atio~ form i~ de>~ign@d to pro\fidEll th~ information nli'9ded b~ the Consolidated CivIlIan Personnel OffIce to rate your application, along with the Information.a selecting official will need in malcing a seolection. Autnorityto gathEllr thii infotmation is deriVli'd from 5 U.S.C 3301. F"ilure to properly compl~te the form may resul.t tn your bElling rated ineligible for the position for which "lOll are applyulg. c INSTRUCTIONS FOR COMPLETION OF THIS APPlICA nON FORM ThIS IS a five page appllcatrol'l, It is desfgned 1.0 pro"ide the Information necessary for rating without placing an undue burden on the app]iear"lt. Malee certain you com prete and ntbmit the entire application, as inc;ompl8te applications cannot b~ rifted. This Torm provIdes sufficient space ior aU of the mformation ne~e$$iiJrv; additionaL pagea cire not to be a~ched. Only the In,ormOlltion included in t"'~ 1plllt@S pro-vided on the -form, .:009 with forms Or docul'l"lE"t"ItS speclfic:al:y requIred in the "HOW TO APPLY" section of th@lOAwllI b@ UJ@d for haluatlrm. M. You MUST s.ubmitc:opil!s of aU tranKripts of grades. which includes the cumulative Grade Point Average (GPA), for.all pOCj{..~condary education mmpl@ted at dEllgree gral'1ting colleges andlor universIties which is c.Iaim@d in the Education section of this appficatlon If you. claim. QUch. .d~tion and do IWt haft the requt",d tm'nscriptal Bubmig thi. applicatioD along with all other required doC4nUltlU bY,th#! dOling dDtft pftlwl JOA aMPlf with. positulfr rlviiUnc, of hGlJing requft,wd your trlJl1~riptJl. Y OIU' appliMtuill will be accffpt<<d. but not rctw'd: 01 plar.e.~, f)(IIJw 14ffrit Promotion R'f:-'tu unUl your lranBCriptl4l'1' "~Ctivf!d. Appiu:atlon' will not be returned since they mu&t b@ rf.!tlilint~d for audit purpOStls. Th81'~forQ. do not submit original doc.:um~nts whEllre copies hay!! bf'-~n requested. " frAT'~T'CAL DATA: This infOrmation is tequested to enable us to prep.lIrestati"tiOl to evaJuat~ the effectiveness of our (~'CrUiting Wag, dO.) I,. . "if! Will be detached from the application form and will not be provided tathe sel@cting offic:iaL Completion -of thj$secticm is voluntary. SEX; o MALE o FEMALE Date of Birth: 4120/50 o Whitll. not of Hispanic origin o White. of Hispanic origin .0 Black. not of Hispanic origin o Black. DfHispanicorigin D American Indian Dr Aleutian o Asian or Pacific Islander ;(~:- "~..J'::_~l '!;:n~ i T;:~H i" -~"..., ~4._il&!1I:1~>>;:IIIil JAN. 92002 548AM NO.5118 MERIT PROMOTION PROGRAM APPLICATION FORM - CCPO MECHANICSBURG D ,. ~ J .. ==.J ~U_w..i:lf''''''~,~'';>''''-'Ib_,' , ~llJ " ~ . THE PURPOSE OFTHIS FORM IS TO DETERMINE YOUR QUALIFICATIONS FOR THE ANNOUNCED POSITION. 1. POSITION TITLE/SERIES/GRADE FOR WHICH APPLYING 1A. JOA CONTRACT SPtCIAlIST. GS-l102-13. FUll PERFORMANCE lEVEL GM-l102'13 VOL. 92 NO. C-18 - .... 2. NAME (l",. First, Middle ,nitian 1A SOCIAL SECURITY NUMBER 3. PRESENT POSITION AND QUINN, MARK ~_ 162 I 42 I 2530 GRADE SUPERVISORY 28. ACTIVITY (Abbr..) 2e. ORGANIZATION CODE 20. PHONE EXTENSION CONTRACT SPECIALiST NSPCC 0241 Xl1S2 FROM: 9/22191 TO: PRESeNT - . 4. NAME OF PRESENT SUPERVISOR: DATES SUPERVISED: i P O'DONNELL fROM: , 0/1 5190 TO: PRESENT 4A. NAME Of FORMER IMMEDIATE SUPERVISOR (WITHIN lAST2 YEARS) FROM' 1115/89 TO: 10115190 LCDR. R. RHEA S. EXPERIENCE - List pc:s~tio~5 (including Non-Fed@ral, Military and Volunteer@xperi@ncl!-) neld that you consider relevanttothe vaulncy and the aMounced qualrftCatlons requjtements ,and/or identifi@dknowlpdg@'s,skills.and abilities (KSAs). DAHS (Month, Year) GRADE OR EMPLOYING POSITION TITLE FROM TO SALARY DRGANIZA nON - a. 9191 PRESENT SUPERVISORY CONTRACT SPECIALIST GS.II NSPCC . b. 4/89 9191 CONTRACTSPeCl"UST . GS-12 NSl'CC c. 3/84 41S9 CONTRACT SPWALiST GS l~ NSPCC d. .. f 6. RELATED EXPERIENCE ~ Brit'lfIYQxplain how your elCperience in each of the pOSition!; lJn-ed above pE'rtain..totn@quallficationsrQquirQr'r'lents 'peciiied In the JOA. . J08: . a. q191 to Pr95ent p I am the supervisor 01 the Base Support and Service Contr:lcting Oivi'iion (0241) Special Contracts D@partmrent. \ ,am r@sponsibl@for13 personnel ranging from GS-1102-12 Contract Specialists to clerica.l personnel, t am responsible for tnE' p@rformanceof . -~ acquilltion planning. ,anal~i5. contract negotiation,and administration of a wide range ofsuppJj@s,@quipm@nt,ilndserV'ices. Mya....ignments include equipment having l:omplex lI:pecific:ations.with urgent services to be ptovided by a contractor. and may also include "stiate ofthe art" dev@!opmentlJnd research and development efforts. Items are new or non nandard with iii rang-8 from 51mple milchine shop items to complex . a55@mblis'swhichmLJ'stbeintegratedintoevenmore c.omplex :lIsembliei. My iiHi:signmentsalso indude supervisIon of cradl@togr2Jve of nOn~ p@rsonal ADP technicill and logIstics services, software, ADPE. CA 1"lti:Jitlv@l,andothernon persona-I Services for dll SPCC Code, and tenant activities. I also independently establi...I1, monitor, and change prioriti@stosatisfyutgel1trnanagementgo;!ls such as com p"titive awards and contracts in suppoltof SociaUy Economically Disadvantaged Business firms and awatdsto 'im811 bU'iin@ss. My sm,all putchase support respons\bilities 'f\tlude mar'oagementot:Ji nigh volume qui~k readion SlJ.pportorganlzatio"-_ An Post Award AdMInIstration rem. !:on~Jy With UIi as DCAS is not il"tvolved_ Our contract typ@sin both base Support and Ser\l'iCf~S mdud~s FFP. cost reimbursement, inn~nti\le, CPH. two step, formal advertlsing,l:omP'l'titive or $ole!!:ource negotilJtion. h~a5mg ,and maintenance agrf!lements, fFPwith EPA. indefinite DelIvery Type contracts, OPA',.C_O,D.'s. Purchai@Orders4toothe base imprestfundr;;_ Other 5UpefVisor~ duties include but ar~ not limited to plal'lning work to _.-- SPCC-l?HS/27 (Page~of5) (8-88) ---"",,,~'- ~~~ ~ ~ ",. , , , . - .,..."~- .. - - ~ .' ,<:,"=1 "" -. '~~-,",,"-&', . ,,,,,,,,,Lc[1w"L ~~ JAN. 9. 2002 5:49AM NO. 51 18 P. 4 ~._. .- -- 6. RELATED EXpERIENCE (Continu@d) be aaomp/ishi'd by employees;,s@rting prioritJes, and schedules for cOmpfE!tion of work, as!lgning work f--..-. - -.------- bas@d an prioritieE. 2valuatinQ perfOrmancE! of e.mploy@esundermysupervision.giveadvice.coLJns,,1 and jnstruC!lor: to ernployce~; I'; !,oth -.-- -_.._-------------~--.' ._-'-~. worlc and administrati'Ye mO;l.tters, inu~,('vi~w c~ndidi!tes'for positions, hearing Bnd rt;>~o\ving rompla',nts from employefu and cUlitomers. reter ----- -- unresolved compldinu to high('r authoritlf!S, effect minor disciplinary action, identify dE:velopmel"lta\ trajni~ ;and needs of emplDye~5 .and "" .-- provid@ for the!.e needs, and carry Out fED policies and comrnllnic.ate support ofthes~ policil!.5 to my p@fsonnpl, I am superviSing a divls;on that ---" is respohsible fo( "cradle to Qrav~1t which entails all procurements procedures applicablE' from the time a requirement Is received through --~. --- award and all post ~ward adminJstration through (ontrac:t clmeout_ I must ensure a.1I directives. r~gulBtiom, and command politiS's are ~dheredto and employees trained. I am 131m responsible to be conversant with all facets ofth@ acquisition ;trem~ and be completely comp@t@nttornterfacelNit"higher levels of command management end industry_ I also h~ve been apPOinted by Code 02 a5 a representative f,g.r both spec Enj13nClementCommittee and QMBiP~tt@am. it!; 024 K@ypersonrOf(FeandtheUnderprivlleg@d Childr@n'sChrinm!)sP-arty,3/"ld . volunt@lel' far various Spf't:i.;] I Olymplnwlthil'l the Harrisburg Ar@a. - b 4/89 *9191 ~ I wa~detaded as supervis;or 0f'14/89 and altnough the detati ended In 7189 the duties rE"malned. Thefefore, f was respOnsible foradl the duties as stated above in posltio-r. 01 . with the excf"ption of signing performance ratlI"JQs )II"JCE' .4189 'I iN.)$officially assigned as supervisOr by024 0'111/27190 a5 identifi@do'1 mvcorrected SF-50 atta(hed which is counted towards my probation~ry ppriod of position a.' C. 3/B4 - 4/89 ~ This position gave mf! the practical k."owledge to e'l<en:.isethe sup&r\ii30ory pmltlOn in SUfi Support and ':ierVlCP>S Division . ,- !;l,)ccessfvlly as described in positions; a and b. As a I~njor c.ontri!Jct specialixt In Major support se"",.ces branch with warrant up to 5250.000 FFP I was responsible for all aspects ofth~ prOcur@mentprocessthroughcontractaward.andforaIl3spects of contractadmlnfstratlon after award. - AS5ignments involve but are not limited to hlghlytechoical, and complexADP sli1lrvices such OlIO ~ng. tec:h, fogistics and mainh~n8nce, ADP hardware/software.$y:.UtmS furniturt~.and breakout services. These requIrements support a'll ~PCC base support, FMS for Kuwait and Saudi Governments fat FMSO. NAVSEALOGCEN. DDM, and Trid@nt(Cade84)_ Typf!ls ot contracts I awatded were FFP, CPFF, Cost Reimbursemer'tt, FP with leaSing tech.,iques providing pr'lced option:i or options to purchll!(l or Ins!:' to ownership. Major contractors indllded but not limIted to . AT & T. IBMj Xerox. CACJ. EDS, E~sex. BOOl Allen. Hamilton. VITRO. Mandex, srI and Martin Marifltta. rhes@compleM procIJrementswere genetCJlly multimillion dollat value inVOlving 8xt9nsive @valuiiltion, high dpgree in n@goti.iiJtionliwiths@niorofficlal,;ofGov@rnmentand Private Industry, and all post award administrative fundions. R,psponsible on an indep~nd€!nt ba:ii:i for planning, coordinating, r~vililwing, and analyzing th@t@chniciill r~Quir@ments of unique nature with little precrdent to draw on. Rpspansibl@farall eRR rase!!;, obtaining nflcess.ary ADP -,~ approvals.. determination of contractor responsibilities, pre-post award surveys, develop and implement:inq RrPfi.Fft'i; EEO clearances, I -- ..,. knowledge of FAR and DFAR clausEI:i and r@QuJation~, as well as I(ariou~ other D@partmflntand Agencv ''I'~,~.J''{.'':'' polici@s,goal:.,and , , .....,,;-- '" \'\-"..,..,. .'1:'\",',1 '," "I in1t\'u~-:tioru,. I ~erv@d as; ~dvi:ior and iJisi!l.tant t.1 Oir~ctQr of Sp@c.iaIContfactsO@partm'mtin regard'.ic I.'..' , _ll hI' ;. ,(; ,.tlm8tOus ti"'~t as a Ckl~ ( f- ." .-.'-' '.-. ._'---, .i I Hoard member.a selecting officiaJ On selection l'anel. and am ~ member of NCMA, WashHlgt.or;;' { ,1,:"'''C;/. .'/" 'j 'itll I f-.. ..,-, .. .,--_.... !-......;....,., .. ._u ..- , I : ..- .-,.. '-.. j L......"..._ .- ''''--'''''--' .. .. ~"';c.-.12n5127 (Poge 3 015) (8.88) - ~~ JAN 9 2002 .,- _ 5 50AM . "_--'''i.>e;"._<"",tb",1 NO 5118 p 5 7. PEtc.FORMANCf RA TINGS - List your la~t three -Summary" Annual PfJ(fcfmiln'~ Ratings:. . SUMMARY RATING MONTHIYEAR POSITION TITLEISERIES/GRADE ACTIVITY/CODE . 0 f------- --.. b 0 1/92 SUPERVISORY CONTRACT SPECIALIST NSPCCl0241 12/90 CONTRACT SPECIALIST NSPCCI02411 , o 1/90 CONTRACT SPECIALIST . NSPCCl02411 -- 8. AWARDS - Limited tOQSI:g, SSPs: (or PARS@quivat@n1),lndlvldual Special Ad Or Achie"el't1ent A.wards, or equivalent. Liit all 'iuch awards te<eived within tn@ llIst fh/@ yea",. ' - NAME O~ AWARD MONTHIYEAR POSITION TITLE/SERIES/GRADE HElD WHEN RECOGN12ED ACTlVITY/COOE OF AWARD a. PERFORMANCE (IN IVIOUAL) 3/92 SUPERVISORY CONTRACT SPECIALIST, GS.l102.12 NSPCCI0241 -- b. SPECIAL Aq (lNDI IDUAL) 1190 CONTRACT SPECIALIST, GS-1102-12 NSPCa02411 c. SPECIAL ACT (INDIV DUAL) 4/89 CONTRACT SPECIALIST, GS-l102-12 NSPCC/02411 d. . o. 9A. (OllfGf, O~ UNIVfR5rtv EDUCA TION - "0 receive credit you MUST submit a tOpy of your transcripU of grades which includes yo"".. -, cumulativ@Grild@ Point Average (GPA). . SCHOOL . .... DATES ATTENDED (MonthlY..r) MAJOR DEGREE FRo.M TO -~~._. . ~_ M ",-~' 9/68 3/69 LIBERAL ARTS (21 CR)TRI. TO AU .,........- 9/74 12/74 CRIMINAl JUSTICE (4 CRl TRF. TO AU -- 9/74 8/76 CRIMINAL JUSnCE BS LEHIGH C.C, COLLEGE NO. VA C COLLEGE AMERICA.N UNIVERSITY (AU) 9B. COURSE OF STUDY. List major subjects studied. .umber of trodit' a.d whether U.de,graduate (UJ or Graduate (G) 10veL S.USJECT CREDIT HOURS LEVEL SUBJECT CREDIT LEVEL HOURS SUBJECT CREDIT HOURS LEVEL CRIMINALJUSTlCE 76 U , a.OTHER SCHOOLS OR TRAINJNG such as trade. vocational, ilIrml2d forces. busln~~s. or training .:Jppropriate to the position for which you are applying. SCHOOl LOCATION SURJECT DATES .,..t.,. FROM COMPLETION DATE "f!\A1NlN(. HOURS COMPLO(u _..:_-... - GENERAL SERVICES ADMIN. vV,"H.NGTON,D.C. FSSISM. PURCHASE --f----.-- DEPARTMENT OF DEFENSE WASHINGTON. D.C. TERM. SETTLEMENT OEPARTMENTOF DEFENSE WASHINGTON, DC "" ';,.-' MDAC (~ASIC) '.'. .. 4/17/78 41<1178 40 . ..-'-f-. .-- 10/29/8" 11/2/82 40 .. -.. 160'-1 :1/4/83 4/1183 ,.'" .."...--' ... . -.... ....' ..."oe_, .\ )~_~owm8nywords _' ~:pe(.-mh'.Jt. CiH110Ll .. ~{""'ij f\K.hJI'(:"'AfION 12. List job..related licen'ii@$orc@rtificatesthatyoLl have. such as: regIStered i/I.lt'Jt; Jilwy~rj r.dio operator; driller';~'. pi/of.. erc.. l.!(fNS;: OR CERTIFICATE DAlE OFLAllE~l LICENS iJATE ()ROTHERLlCEN~!I\IG Ar.;(~(:;:. I . ".~.._.- ...,,'--"--_. , j , 1) -~= ..-. ~-"""..Ititd""",",,~'>~.'""=""'i ' _1_- . ~. ,~.~~ '"'__ci",j~I""-I,;,.~:;.r,-j JAN. 9.2002 5:51AM N" r < '8 v. J I, P 6 13. Use this spac:e 10 e>>l'plain yOur pOSliftliliiQrl of thlil K5All (if any) list@d in the lOA and/or.it 9.ddition~1 spllc@far iiH'HiiW@rS- writ@ th~ num~f to whkh each answ~r applies. 10. Con't- GSA.Contract Admll)lstration Lva, (eO hr:i) Wfilshington D.C.; T,:arm!:-latioll Settlement 10/29/82 Fort U~e. VA {40 hrli); Management of Defense Acquilition Contrach, 3/4/83, Fort lee VA (160 hr~); Drrect CottAnalysis. Navy, VA 5/13/83 (40 hrs); Intro to FAR (GSA) VA 8/1/83; TlmQ Management (U.S.c.G.) D.C., 2/15/84 (40 I1rs); DaD Cmt and Pricp AnalYlli.!i end Negotiation Works.hop, Mec:h_. PA 6/22184 (120 hrs); IlS Concepts and Poliries. Meth., Pi\, 1/15/84 (16 hrsl; IlS ApplICations & Practices. Meth.. PI\, 1/22/BS (40 hrsl; Advanced Management of Dt"f@nseAcquiliitionContracts.Me(h.. PA 8/1 0/85 (120 hrs); Electronic Buy Proc;p~sing MEC.h.. PA 10131/86 (ahrs); Transportation Aspects of Contracting M@cn.,PA 1/15/86 (8 hrsJ; Def@m@Contractlaw, NAMTO, 9190 (SO hrs); D@fBn~~ Advanced Contract Administration, NAMTO, 4/91 (120 hrsj; ?rinciples'Of Acct_l, Grade - A, Principles of Federal T;;l)(. Grade. B, al'1d BUSlnes~ l~w I, Crage - C, all NOVACC, Annandale, VA. 9111/79 9 credits, SupervisOr< Academy, NSPCC, S/92. 60 hrs, ICP I\,c.demy 1990 KSA #1 Ability to Supervise I am currently the supervisor for 'the Base Support & Services Divl~ior'l composed of approximately 13 pe-rsonm~1 with skills rilnging from GS.1 , 02-12 contract speCIalists to procur@mentc:lerk pprsonnel as folfows: 1 COntract Specialist GS, 1'02- , 2, 1 Contract: Specialist G5-1 '02~11, 1 Superviwry'Contrac:t Specia.list GS~1102~9, 1 Contract Spec:ialirt GSal102-9, 2 PurchaSing Agent1 GS- 1105-7, 5 Purchasing Agents GS-110S~S, 1 Procurement Clerk (Typing) Ci5 1106.4 j havt" evaluliU."d al: for mld',/~tJr progrell:li performance ratingsforthe pE'rlod 1 Ian 91 . 31 Dee: 91, and will evaluate and complete ~umm.ary T.atmg~ f,)r.all personnel uf1de~ my supervIsion forthJstrrnE' period . We h:l~:J number of fTldjar changflls .lInd distr.llctlons within th@WmrTfllnd INhlCl'I t"ffe'I~d ol..i'rWOrkloaCl i1hd my superVISIOtl to get the .~ job done In FV9_'. OperatIOn Oe~ert She-rid created changJflg p:'HJrttl(!~ t\f lfJorktu.ad tl"lfoughOlJt the dlvJ~j',~n, DDM (DDRE) departure and ~. tnmsf@nmc~ to New Cumb@rland,created addition modificatiom and training their people on thE! BOSS system; the disruption of the .-,- . paymfmtofficl=! from NPFC. PhiliJd~lphiato Ch8,r1~:liton cr~ated COn:liitant meetings forwhatwasto come and additional polie:y changes.and traIning I had to implement. snd la.st but not least NAVSUP reh;:'liu:ed 1 M mid~y"ar al1d 3M OM & N fuf\dsto oblig3ted by 30 S~p 91 which - - cr@atedhuge b,ackloQ5 of .additional requirements. To ",ccon1plish this I had to supervise 11 additional procurement personnel (9 GS- 1102'>; . __~__... _._.. _~ .u ___ from Code 0243 and 2 GS-1 102's from Code 028) aswel/ a~ the 13 In Code0241. ThIll indudHd S 1/2 mOnth:lii overt.ime, coordination, plannmg, -.,. assignm@ntofwork.analyzing,evaluating,andTQMon my part for' awatdsto be made. Based on the above, our workload for FY91 increased .- It\' 331 'rom 15,OOOto 20,000 PR'!;: over FY90 and we obligat@d all bJJt $99_90. I alllO initiated an automated 1348trad:ing system which will b@' . implemented mid FY92 which wjJJ betterserue all Base Support cmtomers.. 'This 'yst@mwilltrack a 1348 from tn@tirneitreachesCode0241 to . tn@tim@ofcontractdo:iwout. . KSA #2 Knowledge of and commitmentto EEe Prlnciples- I have been.lln SPCC EEO Coun'5elm.as aSliiigned by the Deputy EEO offic@rsinc@ 2190, alii a collatliilral duty. Ensu(ing equ<lhty in determIning qualificatiom.selectlor.s. assignrtlents, training, promotions, det;fls;, d@sciplinell and awards are ell,;li:entiat. The collat@riJlduti@sasacaunselorwithtraining,and caseload work, and allth@diff@rAntprogramssuchasFWP. Hispa(lic,~frican American, Handlca-pped, and VE'terans. has made me mare perceptive and aware in my supervisory d~ti@i toadhere to the EED poli(:iess;pt forth and b@ttertommunitatethistomyemployeesandmysupenors. --I CERTIFICATION Of ACCURACY I hereby certlfyth~tthe Information contai'\ed in this apphc~ion i~, tothe best of my k:nowl~~olJe. true 3nd oJrrert. I understand that falsification of this application may result in disc.ipltnaryaction upto and iur.l\,riing removal. SIGNATURE: DATE" SPCC-12335/27 (Page S of 5) (8-88) ---~" ~~",,~~'- _<0 . liilllli!i~' ~~~~I ~ ''''''b,",~:k-Ir' JAN. 9.2002 5:52AM NAVY SHIPS PARTS CONTROL CENTER CONSOUOA TED CIVILIAN PERSONNel OFFICE MECHANICSBURG, PA 11055 - 0788 NO. 5118 P 7 MERIT PROMOTION PROGRAM APPLICATION FORM SUPERVIS -_.--- ,. '...--.. ies/Grade for Which Applying JOA' ORY CONTRACT SPECIALIST, GM.l1 02.13 VOL. 91 NO. C-22 -- . Middl@ Initial) Activity (Abbrev.} Organlzat,on Code ARK,K. NSPCC 0241 -.,- , PRIVACY ACT NOTICE PO\jtJQr. TltlelSer NAME (l3st,First QUINN, M ThIS application farm IS desi9m~d to provide thQ l(1formatiofl n&eded by the COf1solidated Civilian Personnel Office to rate your appllc3tlon, along wrth 'he information a !:f'll""cting offiCial will nt~ed in making oJ lit~l~ction. Authority to gath.er this information Is derived from 5 U.S_C 3301. Failur!' to properly complete thE' form may result in your being rated ineligible forthe pOSition tor which ,VOl.! art', applYing, INSTRUCTIONS FORCOMI'LETION OF THIS APPLICATION FORM. This is it five page apph(atlOo It if" de'lgned to prOVide the Information necessary for raflnlJ Without pio.'l(,n9 an UI1all€' b':Jrd€" on th~ applicant. Make certain you complete ~(\c.1 'IvbtT'.I' lhe erl re application, 3'!; Incomplet~ .applicatiOns rannot "'~ rat~d Thlli k)frfl prt"'l\l deS sufficIent ..pace for all of the InformatlOI"l nElc~'sar~ nrldiLi.(lrtal pages arg not to btt attachttd. Only the \nfor'Tlatlon ,I~/':v(]ed ,n the ~P~(Po; ", ('I IMed on the form, along with forms or dn(urn~nts \pe{,' . ~.j'V 'pO. 'It-,) 'f'j the "HOW TO APPLY" section of thE' lOA "".Il ne :1~Pd" trl' E'val .:If,, t, You MUST sLlbmlt (Oplf'!. 01 .!Ill trar!Sc.r1pts r.,{ grad6'~. iNnlch includes tne cumulative Grade Pomt A\leraqe ,'tIPA1. .- ,r .1.I! >-,ost-s@wndary €'ducation c~mpleted at degree g'antmg college.. b'1d.(J1 ur"'.ersltie:i whic;h is dilimed In the EdlJcatlon Sl."ctll)t' ~)1 tnl$ aop,itlltlon, IfyolJ. dtum such NUrCafton end do not 1uJ('1l' tM ,.equttsd tr{l(I~crip". submit lhis applicatiofl- along with all otlurr r/?flu~r~d dn('~rnl'n.t& b I ~ ~f' etasif1g dnt<< o'-the JOA along Ulith.PQfJitivfl~tl5derrc~afho.lj"t8 r'~QI.,j"lfuuL )'nllr tmnrcripl'. Yaurapplictltian will b, aCCf.ptttd, hId '1:d ra(~d 0' I" ul on t~ Merit Promotion RefilMr' IJ.rltd yOlJr tranHr"I"t~ aI"' ~cttU'",(1 Applications will not b@ return@d ifn'@ th@y must be retain@d tor alJdit purposlil'S. Thet'efofe do I'H)f \'uhm.t cmy'"" )(Um€'nt~ wherE> copies have been requested. STATISTICAL DATA: This information 15 requested to enable usto prepare statistics 1'0 Ellal",,'., '''P ~H'~, I ~"" If l.lur ret:rultlnQ programs.. ~'page will be deta,h~d from th@applic.iltion forro and will not be provided to the 5e~e'tll'\g aff;. '" ,'.,pt,.! "thiS section is voluntary. ...... -.-~: o MALE o FEMALE Date 01 Birth: 4120150 o White.flot of Hispanic origin o White, of Hispanic origin o Black. not of H.~pani( (.rigin . 0 Black. of Hispanic origin o Ameri~an I... .,..... 01 Aleutian o Asian or I'acific Islander , liPCT ~1:nS/27 (Paoe l ,,;1. .1 ~-\<. ._-'~, jAN T7oor. 553AM-- " NO.5ilS' .r .8..-'......' MERIT PROMOTIO ~ PROGRAM APPLICATION FORM - CCPO, MECHANICSBURG ~HE PURPOSE 0' THIS FORM IS TO DETE RMINE YOUil.'QUALIFICA nONS FOR THE ANNOUNCED POSITION. . 1. POSITION TITLE/SERIES/GRADE FOR VI HICH APPLYING 1A JOA SUPERVISORY CONTRACT SPfelALt ST. GM-l1 02-13 VOL ~_......- "- lB. ACTIVITY (Abbr...) NSPCC 2C C RGAN:ZA TION CODe '241 2A SOCIAL SECURITY NUMBER 16l I 4l I ZS30 lD. PHONE EXTENSION Xl'SZ 91 IIJO C-22 ._-~ 3. PRESENrPOSiTION AND GRACE SUPERVISORY CONTRACTSPEc:lALlST fROM, 9/22191 TO: PRESENT 2 NAME (last, Fir!:t. Middle Initial) QUINN, MARK K. 4. NAME OF PRESENT SUPERVISOR: J P O'DONNELL DA TES SUPERVISED: FROM. 10115190 TO: PRESENT 4A. NAME OF FORMER IMMEDIATe SUP :RVISOR (WITHIN lASn YEARS) FROM: LCDR. R. RH EA 1115/89 TO, 10/15190 s- EX.PERIENCE - List positIons (ind\ldin Non.F~rl@ral, Military and Volunteer C!'Kperience) held that you con5id@rrel@vanttoth@vacancyand the announced quallflc~tlons require rnentsand/of id{lntified knowl@dges,skills,<lfldabllities (KSAs). . ---------~- DArES (Montll, Yeat) POSiTION TITLE GRADE OR EMPLOYING SAlARY ORGANIZATION - GS.12 NSPCC . GS-'12 NSPCC GS.ll NSPCC FROM TO a. 9191 PRESENT SUPERVISO RY CONTRACT SPECiAliST . . b 4189 9191 (ONTRACT SPECIALIST 'l~ --- . .. < J,1l4 . 4/89 CONTRACT SPECIAliST '..' " . f 6. RELATED EXPERIENCE ~ Brieflyexplai how your experience in each of the position, listed abov@ p~rtalns to th~ Qualifications r~quir@m~n:t5 specified in the JOA. JOB: . a_ 9191 to Prese('lt - I am the superviso ofthe Bin@Support.andS@rvic@Contracting Division (0241) Sped;)l (011,':" ,s i)@partm@nt l.am respon~ible for 13 persor1nel fanging fro GS-l10;2~ 12 Contract $pecialiststo clerical per,.;orineL I <llTl responsible torthe performance of Bcquisition planning, anCllysis, contratt egotiation, :;:and lldm\nl~tration of..,. wide range oi :i:upplies, eq'UiprrtEtnt,and~ervices. My iolssignment!o include eQuipment having complex SplK fications.with ~rgentservice"to be provided by a contractor, and rTl:JY also Include "state OTtt'U~ art" development Hnd r@sellrchanddevelop ent efforts. Items are new or non standard with ~ r~"g,e from s.lmple machine shop items tocompJex ,assemblies which f'T1ust be integrated int e'len more-compiaJC a5semblie:.. My ilssignm@nb.alsoindudilsup61rvisionoJcradletogrilve of nOn~ Dersonal ADP technical and logistics serv ces. software. AOPE, CA initiatives, and other no,., personal services for allSPCC Codes and tenant Ictlvitie'!;. I also independently embllsh monitor, and change prioritiestosatis1y urgent management goals S\lC~ as competitive awards and contracts in support ofSocraJly Economic 31ly Dis3dvantaged BusIness firms and awards tosn'lall business. Mys/'l'liJll purchase support responsibilities indud@managementofhighvolumequlckreactlon support organization. All Post Award Administr.:ltion rests solely with 'Us...._.:".~.- as OCAS is not involved. Our contractty es in both base Support and Services Includes FFP. cost reimbursement, incentive. (PFF, two it@p, -- formal OlIdvClrtising, competitive or sole s urce negoti~tion, leasing and maintenance agreem@nts,FFPwlth EPA,lnd@finitEl' De1i\'erV Type I ". ......-'"" ,I tontraCU. OPA's, C.O,O:s, Purchase Orde rs and the b~se imprest funds. Other supervi\Qry duties include but an~ not limited to pl..\f1hll':) '1\'11 ~ ~(, . (. SPCC-12335/27 (Pog. 2 of 5) (8-88) ~ "_. n' ~ . -" ~I - lW~_"""",,,,''''',I',,~,,,,,,~c JAN. 9. 2002 5. 54AM NO. 5118 P 9 ~- ._------,~- _.~---~_. 6 R~lATEO EXPERIENCE (Continued) be a.cCQmpllShed by e('l'\ploye~5, 51;;,tting priorities, and schedules for completion 01 work.. assIgning work - ------ based On priorit;~s, evaluating performil nee of employees under my supervision. 91V(II adVice, couns~1 and instrlJetion to employE'E's on both -- work: and iOldmlnistrative matters. mtervlew candidates for positions, hEc'aring ilnd resolving complaInts from employe~~ and custom@rs. refer - - -- unresolved complGint~ to higher authorities, effeCt mInor disciplinary action, id~mtify de\1elopmental trail1ing and needs of employees and - provide for thesE n.eed~. and carry out EEO pOlicies and-t;ommunl{B.te support of these po\icie~ to my p@nonru~L lam :mpenming i!!I diw;lDn that - --~- i~ re~ponsible tor' "cr.3;dle to grave" which en1aili~1l procuremenh procedures applicable from the time a requirement IS r~(ei""ed thrOllgh - award and all port award administratIon through cOntract c1meout. I must ..nsure all directi....es. regulatiom. and command policies ~re adheredto and employees trained_ I am lllso res:ponslble to be conversant with all facet.'! of the acquisition a~e"a and be completely competent to Interface with hrgher lelJel! of mmmand management and indu~try. j also havp been Bppall",ted by Cod@ 02 a~ a reprelienrative for bath spec Enhancement Committee and QMBlPatteam, a5 0,4 K€'yper.mn for (FC and the Underprivileged Children's Christmas Party, and volunteer for vanoos $pt:r..a1 O\Y(l"lpic~ within the Harri~bur9 Area - ------. - ---~~.._-_... _._- b_ 4/89 - 9191 - 1 WaS (:.~tdlled ftl~ ~up€'fvisor on .4189 and although the detail ended In 7/89 the duties rern.t,ned TherefOrQ. I waS r.:~po"Htible "" for all the duties as st.ated .J:1I!Vt'" ,n positron Oil ,wi1h the exlt~ptlon of signing performance ratingssmce 4/89 r W<1o; officially aUrqned as 0'-"'--- sup@r'Jisorby024on 11121190 as identifjed on my corrected SF-50 attillched which is countE!d towOIrds my probationary p~riod of oosition 01. - ----- C. ~1l!4 - 4189 - fhis position g;'lVe me the practical knowl(ldge to exercise thp. ~up~rvj:tory position In Hasp Support and Servic@sOivi5ion sur:cesdully as de"a:ribed in pmrtions a and b As a senior contract specialist in Major .suppart5~rvicei branch with warrant up to $250.000 FFP I W8~ responsible for all 8spectsof thfll procurement process through contract awa~d, and fOr all aspects of co"tract administration after a.ward. . Assignments involve but are not limitedto highly technIcal, aod complexADP servic@isuchas@ng.tech.loglsticsand maintenam:e, ADP hardware/software. systems furniture. and breakout5@rVICl:'.'!_ These requirl:'mentso;vpport all SPCCbase support. FMS for Kuwait .and Saudi .. Gov@rnmentsfor FMSO, NAVSEALOGCEN. DDM. and Trident (Cod@ 84). Typ@~ of contracts I awarded WNe r:FP, CPFF, CO&t ReimblJr~~ment. FP with l@a~in9 t@chniqu@) providing 'pricE!d op1.\ons or op1.iotls to putchase OT Ie-ale to ownershIp, M~jor t01'ltra('tor~ 1rl(.\\.ldt"o but not limi'tfJd to 'A T &. T.1BM. Xerox.'CA(\, ED'S, Essex, 800~ Allen, Hamilton, VITRO. Mandex, STI and Martin Marietta. These wmpJex procurements '^!@re generally multirniHion doll'!r \falue rnvall/ing @xt@nsjv~ evaluation, high d@grep in n@gotiBtion1withseniorofficialsofGov€'rnmentand Private - Industry, ilnd all po.,1.liIwiilrd adminilitnative functions. Responsible on an independent basis for planning, c;oordinating, r@viewing.and , .------'... analyting theter:hl"llcal requlTen1~flt~ of unique flatur", with little precedenuo draw on. ResponSIble for all CRe Cll~es, obt~lning n@cessllryADP approvals. determination of f"onT:ractor responSIbilities, pre-post award surveys, develop al1d implementing RFPIlFS's, EEQ cle~r.an(.es, -.. .,---- knowledge of FAR and OFAR clauses and reglJlations, as \Nell as various other Department and Agency regulatiom. policies, gaal1. arid - lnnrurtiom, 's@1ved as aOVi10J and assistant to Director 01' Special Contracts Department in regards to OUt bf':mcn, num@roustime!:. as a eR8 Board memb@r. a s@h~t:ting official on selection panel. and am a member of NCMA. WaSh.lrtgtOn DC-branch since 1983. ~,,~ .. ......~'" SPCC-12335:,,' (:'oge 3 of 5l (S-S8l ~-"~ "-"-~ , ,~ _~~_. '~ ,~ .,.1 ~- " ~ I , i1ll. __,""-,,",.,,,"';''''1, JAN 9 2002 5'55AM ~IO 5 i 18 P 10 -. - .. -~~~~. ~ 7. PERfORMANCE RATINGS- Us't your 13&t thr~e "Summary" Annual Performance Rating$. , - -- - ------ -------- - . SUMMARY RATING MONTHNEAR POSITION TITlElSERIES/GRADE ACTIVITY/CODE a. 0 :/92 SUPERVISORY CONTRACT SPECIAliST NSPCCIOZ41 . b. 0 12190 CONTRACT SPECIAliST NSPCCI02~1 1 c. 0 1/90 CONTRACT SPECIALIST NSPCCi02411 8. AWARDS .I.imjt@d to QSh;. SSP!!: (or PARS ~qui\l81~nt).lndiv;duaJ 5p~cia( Act or Achievement Awprd~. Of equivalent. Ut;t all !:uch award!: (eceiv~d withfn the last1ive years. NAME OF AWARD MONTH/YEAR POSiTION TIT'E/SERIES/GRADE HELD WHEN RECOGNIZED ACTIVITY/CODE Of AWARD a. PERFORMANCE (IN PIVID~ALI 3192 SUPERVISORy CONTRACT SPECIAliST, GS-ll02.12 NSPCCI02~ 1 b. SPECIAl ACT (INOi IDUAL) 1190 CONTRACT SPECIAliST, GS.l1 02-12 NSPCQ02411 c. SP\:CI"C ACT (INDIV QUAL) 41119 COl;TRAcr SPECI"L1ST. GS.1 102.12 NS?CC102411 -----~---- d. e. - gA. COllEGE OR UNIVERS~TV EDUCA TiOH -lo TocC"iv@ cf~dit yaLl MUSl ~ubmlt II tOpy of )'1)urtrans~f;pb of 9f;)des whit" indyd~~ \,0\2' cumulative Grade Point Average (GPA). ...~--..._- SCHOOl DATES ATTENDED (Month/V..r) MAJOR uEGREE FROM TO - LEHIGH c.c. COLLEGE 9/68 3169 liBERAL ARTS (21 CR) TRF. TO AU NO. VA. C. COllEGE 9/74 12/74 CRIMINAL JUSTICE (4 CR)TRF. TO AU - AMERICAN UNIVERSITY (AU) 9/74 8/76 CRIMINAL JUSTiCE BS. .. "",' , 98. , COURSE OF STUDV - List major subjects stUdied, number of c~dlts and whp.-th@r Undf!r9r~duatQ (U) Or Gr~duate (G) l2'vel. SUBJECT CREDIT LEVEL SUBJECT CREDIT LEVEL SUBJECT CREDIT LEVEL HOURS "OURS HOURS CRIMINAL JUSTICE 76 U - 10. OTHER SCHOOLS OR TRAINING such a5 trade. W'ocat;onal; armed forces. buslnpu. or training .1ppropri.3te to the position far which you ate applyIng. uATES fRAltlllr.j{: SCHOOL LOCATION SUBJECT ~HJlJltS FROM COMPL.ETlON D"TE 'OIVlPL(I~~ GENERAL SERVICESAOMIN. WASHINGTON.O.C. FSSISM PURCH"-SE 4/1"1178 4121/7B ~O .-- DEPARTMENT OF DEFENSE WASHINGTON, DC. TERM. SETTLEMENT 10/291B2 l1W82 lQ -,--.. .- DEPARTMENT OF DEFENSE WASH :NGTON, D.C. MDAC (BASIC) 3/4/83 411/83 J 100 ,J... ::::::ri .1.0... \\.Howmanyword< per minute C~n you TYPE?ITAKE DICTATION . " ',d, i .' ,~. l!~t job-related UC@n!ii@50rc9rtificatesthatyollhave.suchas: rFg;;t@rednurse; laWyer;.. U~~O."f~l'ij~~.~'.. l'hlV~~'.'.; 'l:.... . pIlot s, ere.. _._~S.~_.OR CERTIFICATE DATE OF LA~~~~ENS' STATE_ORon~fl,.I.:~::.:~'.I:~'.' '.\~,:E~~7....;: 1) '. . . . : .' '4-"''"~~lllHIilrwIIllI' ",~ ,jib"~ "- ~~ -- ~I ..... ~""_""'-<i"""_'~'"',"C',,, JAN. 9.2002 5:56AM NO. 5118 P 11 ~ , 13.Us~ this "pace to.e)Cplain your posse~~ion of the! K5As (if any) listed in theJOA and/or In additional space for answers - write the number to vthkh ea[h ilInsw"r liI'ppli@l. ..--_. ---..--- 10. Con't- GSA Contract Adminirtration 4/8' (8~ hrs) Washington D.C; Tf>rmlr'atio~_~~~~c~::_~t 1 0/29/82 ~ort Lee. VA, (40 hrs), Management of Deft>n~@ Acquisition Contracts, 3/4/83. Fort Lefil VA (160 t-m)j Direct Cost Analysis. ,'\!a'/y. vA 5/1 3/B3 (40 hrs); Intra to FAR (GSA) VA 8/1183; Time Mon.gement(U.S.C.GI D.c.. 2/1 5184 (40 ""I; 000 Co,t and Price AnalySIS and Negotiation WOIKIOOP, Mech.. PI', 6112184 (120 hrs)i tLS Concepts and Policies. Mech.. PA 1/15/84 (16 hrs); JLS Applications & Practit.es. Meoch,. P.A 1/22/65 (40 hrs); Advanced M;ani.'!gement of Defense Acquisition Contracts, M@ch..?A8/10/8S (120 hrs); E!ectronic Buy Proceso;ing Mech,. PA 'O/3~/86 {8hr~}; Transportation Aspli"ch of Contracting Mech.. PA 7/15/86 (8 hrsJ; Oefen~e Contract Law, NAMTO, 9190 (SO hrs); Defense Advanced Contract Administration, NAMTO. 4/91 (120 nrs); Principles of Acct. I, Grade- A. Pfinciple~ of Federal Tax., Grade - B..and Business law I. Crage - C, ~II NOVACC. Ann~ndale, VA. 9n 1179 9 tredin, Supervisor'.:i AC2:de-my, NSPCC. 5J~2. 60 hrs.IC? A.cademy 199C. - KSA#l AbiJityto Supervise 1 am currenttythe supervisor for th@ Base Support & SeNlces DJvision composed Of ~ppro)(jmately 13 pen:onnel with skills ranging from GS- 1102- 12 contrad specialists to procLlremerrt clerk personnel <IS follows;; i Contract sp~cjalist GS~l 10l.12. 1 ContractSpeciaJist GS-11 02~' 1.1 Supervis,ory Contract Sp@cialistGS-1102-9. , Contract Speciplist 6$-1102-9. 2 Purcha~ing Agents GST11 05.7. --~-- S PUrchiUing Agenb GS.. ~ OS 'j , prO(Url!lTl"'nt Clerk (Typing) GS-11 06-4. I havl" pvaluated all for mld.yeltr progres.J pl"rforml'l'nce ratings rorthe - peflod 1 J.n91-31 Oed' Ilnd Will E!vaJu~t@ and compl@tesummaryratlngstorall personnel u(lIJer m", supervision forthls tl"'''' period. --- W@hada numb@rof 1T"d,Or c.hanges LInd distfactlons within th~ command which@fhllctl"dourworkload and my ~L.;J~rltISI"fl to 9ptthe - ------- jDb done in FY91 Opl"r~fion :''j".~ert She'ld '-leafed changing priorities of work.load thrOughout the-d'.JI~'()n. ODM 'DDRE),d~partura and' -- ~ _. trll~"fe-rence t.o New Curnber!d"nd, created addition modifications and training thl"lr people on thp 80'5S systemj thp disruption oftne - payment oHice from NPFC. Phl{~delphia toChillrleston cre~ted consttJnt mel"tings for what was to come and additional policy choangt1li .and traIning I had to implement. and last but /"lot least NAVSUP released 1 M mid-y@arand 3M OM &. t\I tU11ds to obligattld by 30 Sep 91 which .- creat~d huge backlog5 of additional requirements. To accomplish this I had to supervise 11 additll;"al procurement pen:onnel (9 GS-1102's -....... from Code 0243 ;and 2 GS-l102's from Code 028) aswellas the 13 in Code 0241. Thir;: included 5 1/2 months ov~rtim@. coordination, pl<t.nning, assignmentofworJ<.. analyzing, evaluating. and TOM On my part Tor award5 to be made. Based On th~ above, our workload for FY91 Increased . by33% from 15,000 to 20,000 PR's over FY90 and we obligated all but $99.90, I also rnitiated an automat,ed 1348 tracking s.y~tem whIch will O€ impli!'ment@d mid FY92 which will bett~r serve all Base Support customers" This sYStem will track a 1348 from th~tim~ it reaches Code 0241 to the time of contract closeout. K5A #2 Knowl@dgeofand mmmitmentto EEO Principles. I have been an spec EEO Counselor s'!. assigned by the D@puty EEO OfflCP-l :iince -- 2190, as a coU",teral dlJty," Ensuring equality in determining qualifications. selections, assignments, training, promotions, details, de!icipJinl"s and awards are essentIaL The collateral duties as3 l:our1selorwith training, and caselo;Jid work. and all-thi!' diffearent programs such as. FWP, Hisp8nic. African American. Handicapped. an.d vete'rans has madp me more perceptive and aware In my supervIsory duties to adhere to the --~ EEO policie1setforth ;and b~ttef t.ommunkate this. to my ~mploy@@s.an.d my )uperiofS._. I I i I CERTIFICATION OF ACCURACY J herehycertify that the information contained in this application 1St to the be~tof my knowledge. trlJe and mrrect 1 underrtand that falsification of this apolication may result in disciplinary action up to and 111duding ren'll"JvClI. SIGNATURE: DATE: ~ I SPCf-1233S/H. (paqe S ,,.15; (8-88) j F1NANCE CHARGE' - AmOJ.1IFI.1anced:Th& " TOlll.lofPaV~Gnls'Th's ' ~ ft"hmtl3,,~~slmalG " . . 1'he dollllt D~ou"li the ~re~t,' amount or C'lldil prov,d",d ' atnQ'.Jnt you wUI hav~ f;,!lkl I Prepayment 'If yc~ PAY ctf llSriy. yo~ .1'....""......, ":'.; ~ \," 10 y.olJ or.on ycur behalf: afteryouhaWlmade<i!1 wUno:lla\lflloP316.pGI'lE.Ily' ..", """" .. I payt.;GnU as ~htd';\6d ' ,SINo 'fI1l" t>Ot'tlacl ~0C\I1tel1'~ f()l' IJf'rJ , ." 1 I IIOdtlI::.nalt~'ol'l~'lIcl-crlallCul o:npti"Jll;ll'll. I ,;... of " <Wal.1",.."leqYIN>lrepev""nlrrld ~'I' j I' ~~~I',t1dtl..W' I ~_' :,_,,- .1- 'I : .,-.' $' '~"",,,~' ,t.' ;s, ~~;' u?", ..j S " '" !';'.Oll~ll1rf11und:1L'dpllnllllelo Varltlble,A,pte: Thc.Amll.ltl.~~erctlo:.ag~ P:at~ rTlaY I~,r(,~~ ?uring:he telnl:Oi,\'1S trar.sadion ~:~~-J('\: ':." . ,."':,' . .';",. ,:' .',' '" ".'':'~~,~':.':;:'' ",:: :.'...~tnd,~x} ~,ge-:- ,yie, aod:~maF,l,\r.- 01 , ,",'! r:,- , ~,U',~ \~ll.:,:,~jll~'}_I'.e fll.''l WlU I:-hilr,,~ mi::lI11hl)l, tori ,\hi: 1\1l;.~ tl\;y 01 \htll rN;l1't\h. ,he- ralt; Wl~ ,1)$\If.l"\:)& tt;nio' \ha~ ~ mll.)(J"'. tm\ rola alic,'l(~ t;ly Il,'w. and If W.IJI r'laVar be,:eu I.han.!.~ MY Interest. rille ingre~so.s wli r~! In mo'~ paY.l1lents ul 1/16: &a. 'no,arnPUl1J..FO~ fXtmP'.-'Il' l'~iJf!oOlt1 wa9 fo' $5.00'0 a~ lor':8mo~~and tI'\8'Arinl!e! Pe:c::s:' 6 R!#elOCteas&dbjl,2~.Btler.o!1t:l.war.J.ll&~{.'T,ot lIf'11;o/i,~ wou1d!nC\6aSC twotlftl!l')1h$. . YOJf Ihun'*' 01 h.,w.'t.\$" . ~~13un\ ~I P~me1l\~, :.' ,,'l~~~n ~,~'iIll'~~S~' Qua '::1 ~',.'. '" ~" "L ': . P'roP9ft'i \n!l\ml.I"\,ee~ Vw fl)a.~ cb\~\1) p~ insllra.r.ce p mont~r~ ,- 'r'" ';,,1' "r~" 1~'''7 'IJ~" . ',,'. i"" 1')..)" 'J:\' '. fZJ"7 ll6 m~\lOlyoJwantlhll1,lS~la.:Jrll,lothScredlt, ~fi~Ule"i"": . ,. . ,~~lU.. .'. '(.J~ ,.->! '~!11 >-lIl,tJr~..: 1 ",Y _ .f~~P ,I1.,.,,; '. (',.,. ::;" lori.!.: Y, ,geitl:l,,;r~~~I~j~~")tr~.~~~..Ul\iOOYO'J Wi~bll:"t. '". rt'~'l7"""S.7lf!.' i-:-;tli~~1.,dtJ(!,'~7-0:t-:-0?1" 'r '-'J ,*,,~pay, (' . ", . ,0,. ,>, .' ,'_" ," ,". '. _ 'c-. ,', '1-... ~_~_'.'.' , It- ,. .., I:"~ '.,' ,,,,-,' ".'! ,,'JI. '1"" H ,,~ir"'I'.l""" SllWrll.y: Coa~\Qral oocun,s 6the: i,Otlnl Wilh tnll Cl&d:i:unIOil." !:' " 1hli':go'Qd~or',:'" <, .,,'1' ., ~'__' "<';',1('...' -~, wlJlllfsosecure-lri!;lo<Jn,.Youarcg.virt;JluaCllri\ylnlo~oSlm, ;r!prope::\y,b8ir.g' .' ,ot'lorl"' ""'..' ";'::' yo>Jf~\!lr~s:a\\;liorde~'3W,:n\he,cre;it.~nIq~iafJd..,,~, :,,~~PJ,lf;.h;l.sed.., ~ \.e}~.!;: . L.le ,Charge: If.. pllyrtlem is la!6b~,10 days or'. ,;.fReqUlrl!d Dop,osll Bala(lce: Tilt! f-ni\i.iaJ. ',;" '1 !:i,:' FJJ'rJeefl!i,: mors, VOll wiUoe c!,!a.rg&d,a l!i1,te,ll!~ 01 ~jb,ol YO\lf; t. ?erc.enlage R#ls d065 ~oltell<&!1\O aCCOl.lol YOU!I....j ~ . " ....' ',.'1;, $chl!duledpaymer;t,.". " teq;J'reo~~llbala'lCIl. . ~ ,', ..' cd, $ l',,~,~ ',:":, ~.',i"";fU:'';~~(.: ~TJOf'J'OfrHJ::AMOUNTFtNANC~D I " ," liEMlZA'l"rooo.<AMOU\.r.W>lCEDOi. . ~Twp.I\;.EI'?9.y,9}i:,;~C'l";-~.'..~,. ....',4~'iT:j~":':0/:.I...o~~, T" : i- S ~,,;,.!.;.:. ".','", ~."" ... ,. ,.' ',~. ...," "'((} ~u~i' ';11, ~~~J ~ ~ ~~ ::,.. I ,1,~;~,~:~i.~,.'{t:i';1 ~';~;~:~.;;~' ;:., $~:t.'a ,."',.:~':':' .r ,;t>:n'T~'" " :::', :;1 ',- .,.,',,<, Y~~f 'k11ii.\' I "",',: ~~n'{ t~Q.:,i'.'i~' '~I';".:'"'' '..'-' h" . Tq ",', I:." ','$ _ti'l '~""1'Q:.,'::"';" 'L'." ",'.1.':rd '":"'~ii":',l!l'o:,,,." ,... ,"!...,:...~,~~ ~ 'i_' ,:';i'",,! '.NOU-AND$.ECURlTYAGRW1~1~ONTL'-'JCDOlI.FII>IIi~-ilQ~.r _. ',~'.;'J'."~: The fOllO~ing:par.a~~~p'h' ~;lP(t'S OnIY'1I t"'ia 1$ e. va:iable ,ralillloe~. Theo,I!'lill~IJ~a'l) o! Intere~1 ~.. ~1/.q , I' %'.. I '. .' ')' ,." ',:. ";:.' :' ',' ',_ ..,' 11'l\!=,,~ ,1~.l,e,'llt' wi~~, ct4rl'9r>tI,~lom 1~, data. 9\ \I)l$:',.~ u:.\n,~~'~.h,a\l~)Y~l?,'t;:...\)'O\J owe: ~.\t::s,P:<I1.~'1't.~tl~ ~\~~\ ~~\,e,IS.,~~zt \~ ~&..~,Il?'~1'.:. .1fIhe...:....wJp' ".:- ..,...... j.: ...;,.....,;. ,., '.',,:',:,_J.. "P~),CF~,}~s.1NQ~~rt:dll.rnlirgioOf, 1.11<'" _.totl1eindsxllah.e. TN! ralewll, ~,mon!l1l)' .;;.'1 p)!l ~tday ~"lt-Ia mO-'I.:n Thll rale Wfl rcwbJ ~~ner_tT~ lhe~~1Tl raw,.a~ wQd.t:!Y law'.~n~it w!iJ.n~~J.~.r'1llf1! If:l kfI.~.18st ali!!'Cl~s\ll:ll:re~~h.~:~Pf! '~~9flM.umJl"6n!-Ci,~_ ".,1:. .... rr,"~ .~, ~~I\,~' ,'" W~")" i :'",~.' ~,d'<!\''''I''. ,"~."fl"'1 Pr'omf~to Pay::Yvu Pfcm!>I_t/l,",fa':V:S:': ", 1'-:oJ'i::-1")'.liC.d' "':' p'~"~.IJ.lfllCll Pli\!n,tl!fO$t,~l!,~~~'~ ~~8.t '.',' '~'-i:"':;" '';..:f'Do~,,', ,~,.''',~:%''p'.~ yellr unW m~:~ ~.~?~~nll~~t,~: ",:~~:~,~;. :.-~ ': :~~' ~.,~ t...:'~\: i~:,~:,;,,:~_, .:. .~'.,l. ."~':' ?~!,. ',' \1. ~., "~ ,~ .' '~~ ~ . ..::':~.~. ~'.:~'_ ~~ '~~~ . .,."" "',. .';.:SECURtrYlNFOAMATION',1 L,". W.: ,.:", MOPEl, ." ;VE.tJ'l... 'LO NlIM!!!:R ",. 'lr,J TYP!::, '.\IAL:JE I" . 1 \ t. I" ~:~ ' 'k i. . i ,,, I , . I"j , .... ., f ,i " '1 .," ~.' . .. .~ -," : , II " ....." "l..,.' ;-"., .,:. " i 'r. L" 'b,;'II:' 'I", .,' I.. ,. I .-', :"". I"'~" n; h:,',:'1 -' ,:\l,~ '1'",., j \ .;!~ ~... i .~(~,:n! 'aTI-i~\~~t:~\c.).' '. . .... ,I' ~,_'" n VOU~"SIle.teS,WOf)t,'T, ~;'1 . MIdIrx Deposits ~f $ ~ I ' . . ". L L '11: .L $. I &g."Oe thtil tho- term$ and corrdi~ol1S in.t1:e o50\:;$ltre s:8lemenl a!lclIQ and'!helo;;n ar.d Slwitj> agreen'lent& located on the r(lvl).'SlIl side 01 thiS dCicumc,ht she. apply to fhi~floan. It ltmre IS IMrc It,lin on~ bO(~cwe!, \Ve &gree lhal .ot:Jha tofld:l.'ons orlhll !o<tf1.ar.osecurltyagreame;1ts gover~ IhlS loan ~alJ apply 10 bQ\hJomli~' and MlIOl'llly. j acl-.no:^':Ed!i& t'lalI Ilave re~;lIeti a, copy 0: Ihe lea.'} aM secUnty ag'Gsmcnls and tbcIosl!le s!QlemEllll . . !' 'Ol_oWtlt.Fl....._.........I"'l"",.._jo.."'....,....._O'....:l'\,...~W'O-';'....,.".,,_''iA'''..Iloo...~,..................'''._.~...._..~...""I:I...._........__....__....... _........J..t,..!-<""s"'_..GJAA"'fTOI\.lIpoo.-....,.__~_~~~_t-.o__'!"l'I'~__.................".~~.._Io_"t....-..-I""" ., . 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Arr! pellOllllM ~o\lol'all uti \ljllk llOttlU Ie ~af!,uf 8"1 fnsunnl!:' camp'lIt af other pflliU lilts In upl!t.lUon let InsUllnce u ll31tJltll 01 eillrll eoatallll~a "" IIIlle,rlln~ falSllllllll'llI:IlIOIl Of cancuk ~r lbll JU!1lo1e ~r mlslud'rIll, Inl~rm3lw ~mlltg In, rut 1rnI\e1111 Itllllla ~omlll", 11/1lU~~lent If\.lmI3llCl"1 whJt~ Is. crllIIl alWI.Il4IJ'~ts..u:.~ "'SD~" UIIlUftlllllc! eMI pllnlllln. Dt nol slln Ihll 3JIplltillOllllllY Ippllelblt Spntlll1 bl~nk. lll51j1pfiiallan 1IoI1U tal be n.' In a ~lul U .IIIPpll~.blt ~!Uk spue. Uft~."bU.~t~.It;'_'i3l.~'l\I\'\ll'oe~.l:l\lI4l\'~lkU~~~Il~~l'o'\(\\It;I~J\\~tlo:mN.t.~bt~n'<<l:lu$"~' , '. . :.' '; ".. .-. I ~ I'IlJI" 00\'I.'I",.;a.\ 1')l':.'Ie tl'P!> ~ c:l<H.'IIW \'Jl: 'ljh\t-~ 'ldl3:1l1 Is. ~t!l,""lt~ ~ ~~~ aW\>t\(i:1l ' ~ \ Ii -~ 9. il!(ii i:54/1M. 't \~,;,r 'l \::\.'''''' . \. ~. ".1 ",t' ,'1\ . 1 '~ :' , l~' "l-\f .','> ,l.: . "f, '".,' Mernbei~.\ FE.PJ1.~:,CR.4PJ;:r:"U,N~O,N.-,., ',]"-"'1 '~''-' ,,)'.~~ : i~.i,~~~~:pf,.17.;:.~~..'"./\",'':.'':.~. ~:~;?:;:. ;:.'.:: s~~....,.,.~~'l:l!rv!;l.\i,~a~~... _,",. IiAJ.<;9~. tJTUlUt " :.":\';.'. '"'r'l,l;,...... \,,",: cerr.~""t~'l '-.." ,; .~, ",;;. '.' ~~ .DATE.:Jf.1ON",..::,. : .ti' _""'~"'..~.":" ..:'f'.' ~'i ~.~~:f~r . .j. .... , : ~~;' ---:'~J',(':':' ,~.~-r;!~IT:(DAT".'.. ''':'': '011 , , " ,":, :" ",'" :~' 3,;' " ,.,". '," ,~~,r." :=-~ .'11;"/1 .;, .... ~ I' I " ANNUAL PERCENTAGE RAlf: i'tG'cO$ t:t yO\..I cretlltas~'~rly!ale;'" "" "r .., "'." jr ",.' I"':,"}' ,. '.'\ ..\, ,. "'" ,- " ., """. ., C"~li """ "'ACl . . . . . . ,. 1II!IlIilIl1'~"'9->~."."'M' 7/,. ('ex' ... X~7;,rI//.4//"; I(ql' ~~..: q" "ll.t':\l,' "'I';' ...PLQsro.EliD.No.TE...Dl,SCLpSURE. . , ~;~Ot-l>; At;l-p sfc~!1:ITj. ~G~.~.E,MENrs .' ' ,.' -. :}. ,..' NO. 5102 I I I i p, 2 :~'~~~:..w~',,:.o,.bp~. 'j',. ":',i,'" \ ", , .. . ': ')" '" ~ ~ '........:, . ~~,J}X;l~;.,: ~~.I=i!J:~/f:, e:\"~ . '" .".~,: ':. ,.......,:.'" t:'r;.n.'.."O\<x~.l.,I~l~,y~'."R:'''~ '''.. . .,,:i:'; ,,".:.~:" , ~".""1 I .' "'1""1 ,'". o_~ f~ ~ l'!. ~ :' ,,:,,:,'~:,'~' '.:,-;-~-~::""~:' "':(':;~~~,;;. , ~~!~l~~~;,;::i:::::("'i;. . :;. .':::,l",~ COCEIn~.~.~t "f.' r '-'-'1,'."'\' ":;\:.,1,<'" :;.. !> ", .;~'~~. '!';~":'I :"_' -..'. ;q'~~,~:~.L q,:.~~: :J,:~~L :~,~~'Hi,:~~r.;T~ .,. ,,,.,. . NPr:H"lllng,lnsuiance: s.~{~{.~ ....,..1' ;~rt,:~~~,c~r~ot . . ., "', , ..j "~ J\CCOlJHTNL-,,:~!'l :JCO-W\lIEli D 'DTH~~O~'-!'I.. 9 :~"~~~[l~ ., I?-"l""'" ','I X . """ ., u~w.IfSI.[J:orkr"ov.m;R I. "GI.J~.v.lTOI'l """ X ' '. .,'.' ," ! . """ I ;,jCQ.M,oK1:R eJ'O'l"tIEHC...."'ER U.'Gl;.IlM....mR, """ X ,. "'^" DEFENDANT'S EXHIBIT 'l~~ut.;"l-<1"'<l~\(l,"''''';''''~ 3.w1-l \ d5'~wl ,.0000"1"E A-J~JI. 9. 200LL:59~,M . L. C"'UUUL vaH~c:uatlon etter li, DATE NO. 5102_P. (0 (2.l../oo 3 M.y,mR~fo~ Ple.s. cancel my /Jj)Il!' r i (a RJ E f ~r~ J> Typo of Accol.ln . the paYwotr owed on this acco.unt as quoted by . 37;.2. -&OGiot3 Account Numbel . Enclosed;s S ::JOt'" .<:11 which represenls Nama of Individual trom your o11ice on .1.9 _' Thank you. 000 '"L ZIP LCltH,' A Q\,t""'lll CUSTOMER'S NAME Po 8.0">1: 2-] 7 CUSTOMER'S ADDRESS ~,,\ \. ''''\ Sf"; "'~ \ Pc....... Ilotn CITY / . 51 :n; ,ZIP 01.- . C' )U-,-- j\I'hl!'V., (1;\.". t \<' IJ,""\'s CAEOITOR'S NAME .s\~; k... OQO L ADDAfSS Ch:,..ac..... "T'L.br:;fn7:'}- CITY . STATE MBRS 1: 40.37 Fl~v, 3195 .~" ..;-..,; CUSTOMER SIGNATURE .,... , , WHITE" CREPI10AllElNI;l PAID CANARY, CUSiOMER PINK - LOAN FlU; ....... .. ... ... .. ,":~j. ..(:':+~~";'.~;~:;;:,~~;;:~~';',;;~~;;;~f;iry,;,::.:..:,,:' ~"j:::.~F,~~~~:~~*~&~~~~,~~t~ Accoiuit.Cancellation Lette~ .. 'M~.mR~J.i.':L .DA~~.' ,- (g/J71o~ .~'. ..... '.1":/ i'~. ." . ~Iea~ecancelmy #tll\{~.. ('l( ,a , . , Type of ~ccounl the pay-off owed on th}s account as quotett by ,sJN9 ~//f(N Ol.{23.~;><;,I'7. Enclosed is $'!y13.I.o Aocount Number' which represents Name of Individual (rom your office on . 19 ~. Than\< you, · . MOl/. Sf" I'll lJ . (3,u.; 1': . . ':p'TOR'S NAME. l1" 71-- O~t1;( "'tiV:\:j M ..... , '. '..- . . -, f'hro.-C", j'IA I) ') I jc,'1 -. f"L 7J .. CITY. STATE' ZIP .J."A lA r; ~ 'A. ~STOMER'S NAME \",,') Bo.....,).") 7. CUSTOMER'S ADDRESS ~., \. S "ITY QU',MM MaRS 1:40-37 . . . , . N~V.;Ws.., '., .:... ..,......:....,......WHrtE:C.Ri;DIT9~BEJNGpA!D ,.. CANARY-CUSTOMER. '''PINK.,OAN~ILE. .. . .. .... ,.. ~ ... .. ~;~~t.;f~tte;', ;'j'f~ ;::.t:~:'~'h,;~' J!i' ,h~;t.;~,:.:,'~~..~';I~?~h::i:t:.::i,~~.ibtffJ-l; w:~ic~;~~~/z:""~:{~~:.k!:::'.~",,:i&'ii2:rd,,t,!:, .;~~.i:~~:'\';'..:~.:;,'i-":iL~"~ ~.:..~'&.. '.J; ii. yo',' ~,~ :ri,.I~~'';:~'/. ~;'i.~:'h1.:~'~;'~' o.Li, .&o...~ \lOQ7 TAJE, _ ZIP l"",,,-_ ~ _~ _ __~~=___ w ____ k _____ __ _ _____~...~_ _______..:....._~__...----=-__~ ___ ..:.__ ~ _ _ w.':':' _ _~ _""____~... ~. , _ ... - _ _ ._~_.~.~-_. .._~ 1,I..l{"!]} I' J!.J L'I'l.J; j ,L: ,,' ',",'. ",., '.. ,. 1/'. }.'V'~ ~.~';l.~, i ;(}~<..iV,dL~"I'r .1~.6/2..~ '(;Ii .l::'jf.t:/.'~ .~nj; .J...()','-~.L .I:, .:./ 1:1. . j "l..\:". ~ iJ.~ : I:'I~), . , , '1 r:1j .'. I'] ,. . :'.~ hl-l'J' ~ .,. J ,;, I 01 '! L~'l'i~: ('fil-:13: .~l"L~: j.:: ~;!'JUIJ (/u.u.a,j.,,'.I~i~!)!<jJ~.'b. ... !~! r' L~.4..ti.;~tl"" .::.:':~' (il; '.:Ul:.Th :... 1J;.., i."VU1-J LI.'.l;.H u,-,U:':-'; i~l-:.lN~ -,j'?I;j;o::!._~:. J.iJ'J: ,l)l1 b;:'.1.,: i'-!..'lJ.'\2_..1~:l LdJt.: Ph'j'J~:O'//16/(jU i-'I-..:J.' 'idHIJ:jj(, :;(.'Hl-;J,UJ.,J::L. i:-'!'j'J': ~O./. ~O ;::'1'(lh:.EP J.l;'J' [':J:'l.)l~:l.': l'i.,IH1d,{'d) l'~::b::-:, ~~~S~:=l.:';j~:;;l'.Pi -' !ll.J:.!....~'~':l-',:.ilJ;;.~c:Nf;,;t: 4~d'l'.\': . ,. ,. ~ ...'. { . ~.' ,~. .', ...,., ",.. '. ~ '., ,~ J i',l'l't::l;{t ,':'j' l.:.f..Jlt7 \Hl:i~r!.j':j.i.:":' .. t ."]. -liHl;.p~'I j.hJ":!" A ::.;:,- f:-;~.;J::f:'::.'. .- ""." ,,'... . :..: (Jl" n!; I'.\,b~ ; '::::s, 'ill"! .on .)JS); . ,(It) i {,11l)I)IIIT Y,bJ~;.r.n l:;lt;;'~. ,].; '.' 1. ~~ :J ~: ;', !dj(:U[\I'~- .: . dHlJ. dO l:ih;i.:l~ }: Al"I.~)1 If,l.t. , 'U~~j 'j. II I., f. i ~, .~: '.: l', ,.I,;'.H I'J~N :u"ji,,'i.tl~'l.' ;:';t'~{ J ...h ,q. (l tlt,l J~l:. L.:'~Jl(~ E . ',~' 1 t., . ~~.t t'l.'.i i,JI.: i PJ'iL .. .d'J'J'!~(~i.'~;:;'l' :"'.t' Clii,~L; 0Ul; .p '.! , ::;'t'jJ 1.111'1' n.-........"............"'. ;;....;,."".J.~" ~. c. ~. ... ~ " . ~_Uiill'l'""1 STATEMENT SEND OIRECT INQUIRIES TO: .'?W;#q~i;!'i 878 ;; i;1;~j,,\.iYiRgi;li CONFIDENTIAL MemberslSl FEDE-R.AL CREDIT UNION www.members1St.org Matn Switchboard: (71fi597'1161 or (800) 283.2328 Oall-24: (717 597-4372 or (800 283-4372 Dlal-A-loan: 71 795-50~ or 800 723-4352 Loan Center. ~717 795-6040 or ~800~ 283-2328 ext. 6040 Tele8ranch: (717 795-5049 odeoo! 237.72611 TOO for the: '-ring ltnPaired: l7171 697-5312 or 18001283-2328 ext. 5312 Personal Branch: 717 795-6050 or 888 466-3265 Mortgage Depe 717 795-5025 or 800 283-2328 ex!. 5025 PO Box 40 Mechanlcsburg, PA 17056 CERTIFICATE RATES AS HIGH AS 7.00%. CALL OUR TELEBRANCH DEPARTMENT AT (800) 237-7288 OR (717)795-6049 OR VISIT OUR WEB SITE AT WWW.MEMBERSlST.ORG. MARK K QUINN PO BOX 277 BOILING SPRINGS PA 17007-0277 DEFENDANT'S EXHIBIT L/ lFH 1",111,.,111."11,1,1",111.""1.11",11,,,11,..11.,,1,1,1.1 .;I~'~!i;I;/;dll'I!!llllll;l:III!~'i!I!;!;i!i!llll~1I11_1111;;;il!;lllli! ....,......,..-..,.....,',.".,.,.. ..........,.,..... ........'...,',',......z.,. ........ ....... ..,.............. .................. ......,......,.,'........,.,........ '~I.l~li'll'IMI_~! .",".< :.:.:.:.....:...:.:.:.,,',:.,...:..',':',.;~,;'::::;':';:. ,.:.'. =..1.... .....L.L.. UEE.IX,OO....SAY..IHG.5.........................................................,.............._............._............. .."'''_,,,,,, _.'''.._..''_....'''__' .........5.0.6IL.6.4..... : ~~O DANA -HARRISBUR . . .. 226.56 52jl7 . 20 : :io.ao. D.ANA...-::...HARR1SB.UR..................................................................:.......................................................... ...........:::2.2.6..56 .........5.0.60...6.4..... ~lqO DANA - HARRISBUR 212.23 5272.87 . ~i~~ D.~~t..:...~n~~g~.~...........................................,...................,....,..............,.................................."" ............-::1~.~:.~~ ........~~~~.:.~t-.... ...)..... 0:U.40. D.ANA....~...HARRISB.u.R.....................................:....................................................................................... ..._.......-::.1.9.0....12 .........5.0.6.0...6.4..... : 0~3~0 DIVIDEND 12...2.9 5072.93 ...T........r.r..................................................................................y:::f.::.ii...oivIO.ENOS.'................35.;.99...................-...................................................,... "'T'''' ....1....1'.... .......................TRul'fr.fN...SAVfNGS...iNFO'RMATieiN....._....................................................... ............................... ................................. ""r.' ...-r..T.... ...NNUAL....P"ERCENTAGE...yiEL.ii..............................T....2.:..'3'0%..........................................;.. ................................ .................................. :t-1f;:ii~~~~::=~~~:~=;:~=~?~~~:~;;;~;-~~~;:~~= ....1.... ....1....1._.. D.EP.OS.r.TS.........................................2.0.6.8....3.1........................................................"............................ ................................. .................................. i ,i DRAFTS 1723.92 TOTAL NUMBER DRAFTS CLEARED 19 ....1.... ....1....1..... D.EBlISL.F..EES..,............................1.6.6.4...3.1.................................__.._..............................._............. ................................. ................................... j : i AINT/SERVICE CHGS .00 YOUR AVG DAILY BALA CE WAS . 2045.19 ...+... ...+...t..... ENDIN.G....BALMIC.E..........................9.211..55.........._ ..........._..YQUR...LOW...MOI!lIt:L.BALA . CE...WAS............. .........920....55........ : :: , . I ....f..... oJido" PAyRO'CC...AL[OCAffO'"N...F.RO/.1"...........fs.ii40.::00......................................-................:. ...........1"1.8.9..;:821........3.430..;.23..... ..--t..... oig~~ ~~~FlITT~~~~tl.lON...EROM..........-.1B1.8.Z.8.:::0il.....-...._......-..:....................................... .-..........::~~~.~.~~I........n~~.:.~~..... ...J.._.. ~oao. HARE...DRAEI...I.............125..._.................~..._..,........_......_........._.. J....OO.1.l0.069.4.4....... ............-::.1.0.0..00 .........30.!i2..Jl.9..... j 03.060' HARI?i.ilRAFT.'iI'---l-i~" - _.- ... '--~0110u9724 :"21..193031. 70 . ....1..... 3.0.&0. HARE...D.RAF...T....I..............121..............................c.._............__.._........._.....,....O.O.1.1Ql9.1.7..1...... ...............-::/1.9...9.3 ........2.9.8.1...7..1..... ! 0307,0 POINT OF SALE 0307006511 -22.51 2959.26 _.1..... ...1....l..... 19.Q0...R.lll!lER_kl.lGHWACARl..IS.\..E......._.......P..ASHEEIZ...#.2.63..........._...._................ ................................. .................................., ! 0307,0 ATM WITHDRAWAL . 0307165235 -70.00 2889.26 _.1..... ...1_:.1..... 3...EllSI....EIRSI...SI..........BOll...I.l!lG...SP.RI.NP.A.c...;............._..................._...._..._...__.......... ....,..........__..._......... ......:........................... ! 0307\0 HARE DRAFT (1 128 0011023111 -25.00 2864.26 _~..... aa.to. il:IARE...DRAEL.I..............130..................................c:...._..............._...............O.0.1.l0.1n.1.8....... ............-::.1.2.2.~Q5 ........2.lA2...2.1..... ! 030to HARE DRAFT (1 121 0011012755 -200.002542.21 ....1...__ 3.0.7;0. .HARE...D.RAEL.I..........._.l2.f>...............................,............_........._......_._.......0.0.1.1.Q121.5.6.m... ............-::2.0.0...0.0 .....;.2.3.42....2.1..... .: 0~07;0 HARE DRAFT (1 123 0011011331-311.43 ..2030.78. .'-.1..:.. . a.ao. HAR.E~.D.RAEL.f!..............12.4..................................................,..___.................0.0.1.10.201.12:...... ...:............~.5.0....8.1..:..._1.9.7.9....9..1..... .:!. d.3100' PAYROLL ALLOCATION FROM 187878-00 . 212.23 ... 2192.14 ...1..... ~1.1l0. AIM...WIIHD.RAHAL..........................................................,.................._..............D.3.1.1.0.555.12...... ...............-::2.0...0.D .........2.1.12...1.4..... !. i i 3 EAST FIRSt ST BOILING SPRINPA .....\..... al.aO. HAR.E...D.RAEI...f!..............13.4.........................................._.................:_...........D.0.l.10.2152.1...... ...............-::.1.9....11........2.152...4.3.... ! 0~1~0 HARE DRAFT (1 133 0011008317 -32.00 2120.43 --t..... .....t....!..... ...................-........................................................................................................................................................... --............................... ...--.............................. ~::F:. ::::~::::+.:::: :::::.::::::~.::::::::::::.::::::::::.::::::::::::::::::::::::::::::~:::::::::::::::::::::::::::::::::::::::::::::::::~:::::::::::::::::::::::::::::::::::::::::::::::::::: ::::::::.::::::::::::::::'::::::. ::::::::::::.::.:::::::::::::::.... -1"'" ....r....r..... ...................n........._...................__.__.......................-.....---..........--..-...-............-..-......--....-..... ................n.............. ............n..................... i __-I. ........)OO(.ODO:I ,< - 11>. _~_J1"C""","",;r, .".~'" '" _<f~~~ .)'f_"'- . "IPJitifilHtt , .. .. '::)lA~~~ ,Jft!!..,..". .,~.' . . I ;~4~1<iKr6~tUay~3:jB&6 ' ;,:'!,-.~~.~:~~~~~~~;i~~?~~~jf~~>" ; _ ,".:'~' :." t .. .- - ,',. ,.,., '.. ,~: ,,:t~4~~'~~>;.' .,O\~. ,.~...~~_,...~' l<.It'"'_""'. - .. ... ",!;;.~../." .'. ,.'" . .,. .i!'titilftctitt Advisors 19 S snover Ste 103 - 104 Carlisle PA 17013-3307 717-258-5885 717-258-8750 FAX , ! I i , f: ! HRS LAURIE A QUINN HR HARKK QUINN PO BOX 277 . BOILING SPRGS PA 17007-0277 - ;;;m -. _.. _0 Total Value Of Accounts lIf:;;:il:'l:iN~ Mutual funds New Dimensions Class A MARK K QUINN ??oo 0010 6790 5042 6 002 L I U , , I I i I Value one Value last '\fa!lle \11'2 Pi summary 'O~ accllunls year ago statemenl ;;I<lleme, : ~~~~4il~~ $11 ,/08.64 $/3,631/.43 $13,163.46 MARK K QUINN IRA plan Plan contributions: Made for 2000: Rollover 2000: Flexible Portfolio Annuity ??oo 0931 061841850004 $.00 $.00 $44,764.08 $54,682.97 $52,575.62 LAURIE A QUINN IRA plan Plan contrlbullons: Made for 2000: Rollover 2000: Flexible Portfolio Annuity ??oo 0931 061841876004 $.00 $.00 20732.38 25 26.29 24 350.28 Values for accounts summarized above may vary because of market fluctuations, account activity or oulslanding loans. Some values may be subjecllo surrender charges, market value adjustments or other fees. MRS LAURIE A QUINN's client number: MR MARK K QUINN's client number: Group number: 1776 5135 3 001 1776 5122 1 001 0790 5042 3 001 17007~77 00100079Ql;04200001 OSI26I2OOO Page 1 or 6 A:OOOOOOOO Ilmlll~ III1I11111 Mil II ~lllm I~IIIIIIIIIIIIIII~IIIIIII .I.. :i.~Ut~ .U.LIflot.:tb ~." . ""-~<"-'" .~ . ___'l5j'illn wnership information , lARK K QUINN TOO ccoul11 number: axpayer 10: ??oo 0010 6790 5042 6 002 162-42-2530 - ~~ "\U,i\l;lIIlIlllil!l,~r"~- ' '" ~..".~. 'J . ,., "". 'i',;.;';/ t/ ~;...... . 'FililUictal. Advisors -- Value information as of 05126/2000 Value this statement: Class A shares owned: Current price per share: Estimated average cost per share:. $13,163.46 390.144 $33.740 $29.18 . Consull a professionaf tax advisor when calculating taxes. This number may not be appropriate for your tal situation. istorical information ctlvity since: ash invested to date:. :>tat return components: reinvested dividends cash dividends accrued dividends market gain (loss)". Jtal returns: ash withdrawn:." ::count vatue: 04/2011998 $10.000.00 $1,384.48 $.00 $.00 $1,778.98 $3,163.46 $.00 $13,163.46 . Cash invested to date is not your cost basis for tal purposes. II does not include reInvested dividends, wash safes, or other activity which will alter your basis. .. fncludes realized gain (loss), unrealized market appreciation (depreciation), and sales charges. ... Includes redemptions, exchanges, cash dividends, taxes withheld, and, where applIcable, custodial fees and conversIons to class A. ccount performance information as of 05/1712000 Values shown represent past history for this account and include the effect of any sales charges paid. Investment value and return may fluctuate. Pasl performance does not guarantee future results. If you have questions regarding this performance information. please consult your financial advisor or contact your service office. 07-0277001000790504200001 OSI28I2OOO 0000000 Page 2 of 6 ~~. ~'~ u.....' ~H'" J ~, ~... ". ~ ,- ~." .,~';. 'D~ "'''~ 1=Jexible portfolio ,,"nuity, IRA .', :"", " .I. .'{.-".-'" . ~}lt.' -:""':"''''''''0' 0.:'>=,1 Value Of This Account tl1~~11'ft~rlml] Ownership information Value information as of OS/26/2000 MARK K QUINN Account number: Taxpayer 10: Annuitant: Value this slalement: $52,575.6: ??oo 0931 061841850004 162-42-2530 MARK K QUINN Charge if surrendered: Value if surrendered: Surrender value last statement: $2,708.9! $49.866. 6~ $51,973.91 Historical information General information Ii h I Contract date: Payments to date: Surrenders to date: 05/04/1998 $38,271.29 $.00 Fixed account interest rate New payments: 6.15~ Current investment allocation OS/26/2000 . Current payment allocation Number of units owned x Current unit value = Investment value AXP VP New Dimensions 100.000% 24,800.569 $2.119936 $52,575.e $52,575.e Total 100.000% 11007.0277 oo1ooo7llOli042oooo1 OSl2Sl2ooo Page 3 of A:OOOOOOOO I ~1111l~ UIIII~ I11I1I1 UIIIIIIIl~IIIIII~ 1111~11~1111111 .... ~."ur~ .v....."':.:. ~,- ._. I~ - ')>;'0' .~jiWlftA. ... . . ',.. "- ,I '.:.,.....:I~~~f~,;..,..:'l#4"'.....-J-...'~.. '.,..', ,,'''f. " .~, -~, Value Of This Account Ii?:!~r&'mftr~ Ownership information Value information as of 0512612000 LAURIE A QUINN Account number: TaxpayerlD: Annuitant: Value this statement: $24,350.28 $1,271.36 $23,078.92 $24,054.93 ??oo 0931 061841876004 167-62-6285 LAURIE A QUINN Charge if surrendered: Value If surrendered: Surrender value last statement: Historical information General information Contract date: Payments to date: Surrenders to date: 05/13/1998 $17,733.78 $.00 Fixed account interest rate New payments: 6.15% Current investment allocation 05/26/2000 Current payment allocation Number of units owned x Current unit value = Investment value AXP VP New Dimensions 100.1)00% 11,486.327 $2.119936 $24,350.28 $24,350.28 Total 100.000% 1007.q277 0010007905042??oo1 0512612000 Page 4 of 6 .:00000000 ,'~~ ~~<~ ~ '~"_~Mi;"i' - ~ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT J;ki) ozOCJCJ - d..t?;,;UJ CI t// L State Commonwealth of Pennsvlvania /I C/, Co./City/Dist. of CUMBERLAND r'J1C!(;:?~S /?0C1 10;;{. S aU Date of Order/Notice 02/25/02 J R. 02!f9r;?Cj Court/Case Number (See Addendum for case summary) @Original Order/Notice o Amended Order/Notice o Terminate Order/Notice ) RE: QUINN, LAURIE A. ) Employee/Obligor's Name (last, First, MI) ) 167-62-6285 ) Employee/Obligor's Social Security Number ) 5248100603 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachmenO ) Custodial Parent's Name (last, First, MI) ) EmployerlWithholder's Federal EIN Number LABORATORY CORPORATION OF AME EmployerlWithholder's Name 508 S LEXINGTON AVE EmployerlWithholder's Address BURLINGTON NC 27215-5827 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMATION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 459.00 per month in current support $ 200.00 per month in past-due support Arrears 12 weeks or greater? Qyes @ no $ 0 . DOper month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 659 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the follOWing to determine how much to withhold: $ 152.08 per weekly pay period. $ 304.15 per biweekly pay period (every two weeks). $ 329.50 per semimonthly pay period (twice a month). $ 659.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA seou Send check to: Pennsylvania seou, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Service Type M E.Dr'Rt"}fe 13 , MB No.: 0970-0154 ;;?-;?(p -OA Expiration Date: 12/31!OO Form E N-028 Worker ID $IATT Date of Order: n:e 2 6 ZOOZ .~-~ ..a, .. ~, -lllIti -- ~ ~~'1'<_'., . ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this OrderINotice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Rep"'ti"8 tl,,, Paydalt/Date of Witl1l,oldi"g. You I"Us! lepolt tl,e paydaWdate of "itl,I,,,ldil1g "hel, ""dil ,!\ tl,e payment. TI,e payd"",'oat<: of ..ithl1oloing is U" oat<! 0" "Ioid, aloloUl,t "as "ithheld f,,,[,, d,e employee's "a~s. You must comply with the iaw of the state of theemployee's/obligor's principal place of empioyment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support OrderINotices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and retum a copy of this Order/Notice to the Agency identified below. WITHHOLDER'SID: 1337573700 EMPLOYEE'S/OBLlGOR'S NAME: OUINN, LAURIE A. EMPLOYEE'S CASE IDENTIFIER: 5248100603 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law govems unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.* Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.s.c. ~1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory dedLJctions such as: State, Federal, local taxesi Social Security taxesi and Medicare taxes. 10. *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMS No.: 0970-0154 Expiration Dale: 12131/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: QUINN, LAURIE A. PACSES Case Number 809102580 (;zf;q<J1 Plaintiff Name /a< MARK K. QUINN Docket Attachment Amount 00-2920 CIVIL $ 659.00 Child(ren)'s Name(s): - , DOB dli~~~c~;';;~;~~~;~;~~~i~~;~~~;~II;~e child(ren) .................... .... identified above in any health insurance coverage available through the employee'slobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): D08 .b.I;~~~~~~~:;~~~;;;~:;;~~;~.~~;~II;~~i~~;I~i;~~;(.......... ...... ..... identified above in any health insurance coverage available through the employee'slobligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ..d,i~h~~~::;~~~;;;~~~:;:;;;;;~;;;i;~~~~;,~;;~~;...... .. .. identified above in any health insurance coverage available through the employee'slobligor's employment. Addendum Service Type M OMS No.: 0970-0154 Expiration Date: 12/31/00 ~" ~~ - ~ffi~""'"".. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ..., '.....n...n '',:''::<:''','::':::::':;'.,:,:.:;"',,:',,,::'.,;:":::: . ":.:: [] If ch~ck~d, y~u are required to enroll thechild(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any heaith insurance coverage available through the employee's1obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB . . dli~;':~~~~~~~:;;;:~i;~~t~~~;~IJ;~~~~il~(;e~; ..>..... . identified above in any health insurance coverage available through the employee's/obligor's employment. Form EN-028 Worker ID $IATT ""~", = ;.iIIIl~~~1!!!Wl;1lk~,il;,:,~.-,,,w,,',""",,I1L'''';.,l''''W-r;;;,,,,,;~,,:~;\i~~ liIlIIl1iIlIiIfilllilllillilll' ~ () a 0 C r'J ..f1 ,,"5: -., :::J OJ !"T1 mrr <::0 i"fll~ z::t5 zr;;: N "n1"n ~~">, ~ i1y '-::0 ~Jc ;;:; " :..:I~ 20 :!i.: r1'i -'1 --0 ~?O J>c: ':? orn Z fJ1 ~ =< 0 -< b, I. ~W"'ilif;" MARK K. QUINN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : Plaintiff CIVIL ACTION LAW VS. NO. 00 - 2920 CIVIL 19 IN DIVORCE LAURIE A. QUINN Defendant ST':ATUS SHEET DATE: \ .. ~~~ ~ etht.k-vVc ?~ I~ {h'tt~. ~;1rh ~b~ ~~ ~U~ 0<.,. lJ~ - w . (/IAJJA ~. ( 1.- ('t- 0;)..... .~.~ WAYNEF. SHADE ATTORNEY AT LAW 53 WEST POMFRET STREET CAJlLISLE,PE~SYLVAJ<U\17013 (717) 243-0220 (800) 243-0220 FAX (717) 249-0017 December 3, 2002 E. Robert Elicker, II, Esquire Office of the Divorce Master 9 North Hanover Street Carlisle, Pennsylvania 17013 Re: Mark K. Quinn v. Laurie A. Quinn No. 00-2920 Civil Term Dear Mr. Elicker: We are pleased to advise you that the earnest efforts of counsel in this matter have resulted in a settlement which will obviate the necessity of trial in the above matter. It would be appreciated if we could have the Order vacating your appointment in sufficient time to enable us to obtain a Decree before the end of the year so that the parties can file income taxes as single persons rather than married, filing separately. Very truly yours, VC~ Wayne F. Shade WFS/cjt Enclosures cc: Carol J. Lindsay, Esquire ~ ~ .~. - ~q- Y.// MARK K. QUINN, LAURIE A. QUINN, .0. Iwi,b".;..w-lIOIll\I"; PLAINTIFF IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAw No. 2000 - 2920 CIVIL TERM DEFENDANT IN OIVORCE MOTION FOR APPOINTMENT OF MASTER LAURIE A. QUINN, MOVES THE COURT TO APPOINT A MASTER WITH RESPECT TO THE fOLLOWING CLAIMS: (X) ( ) ( ) ( ) DIVORCE ANNULMENT ALIMONY ALIMONY PENDENTE LITE (x) I) ( ) ( ) DISTRIBUTION OF PROPERTY SUPPORT COUNSEL FEES COSTS AND EXPENSES AND IN SUPPORT OF THE MOTION STATES: (1) REQUESTED. (2) ESQUIRE (3) (4) (5) (6) (7) DISCOVERY IS COMPLETE AS TO THE CLAIM Is) FOR WHICH THE APPOINTMENT OF A MASTER IS THE DEFENDANT HAS APPEARED IN THIS ACTION THROUGH COUNSEL, WAYNE F. SHADE, THE STATUTORY GROUND(S) FOR DIVORCE IS/ARE 3301 (C)/(D) DELETE THE INAPPLICABLE PARAGRAPH(S). (A) THE ACTION IS NOT CONTESTED. (B) AN AGREEMENT HAS BEEN REACHED WITH RESPECT TO THE FOLLOWING CLAIMS: NONE. (C) THE ACTION IS CONTESTED WITH RESPECT TO THE FOLLOWING CLAIMS: EQUITABLE DISTRIBUTION THE ACTION DOES NOT HAVE COMPLEX ISSUES OF LAW OR FACT. THE HEARING IS EXPECTED TO TAKE 1 DAY. ADDITIONAL INFORMATION, IF ANY, RELEVANT TO ~&IW~ DATE: ORDER APPOINTING MASTER AND NOW, THIS li{ f""'.. DAY OF ESQUIRE, IS APPOINTED MASTER WITH RESPECT TO THE FOLl WING CLAIMS: t~f\~ Oria. p\M~ i ~ [he.~eR~ ~\e. , 2002, E. ROBERT ELICKER, II, EQUITABLE DISTRIBUTION. BY THE COURT, P.J. :u; ~. , .'"'' . >- ("J ;if IC: f-' ...::I 1::1.0 " < -" O'l ::, f+:C ~:rr: ("J ;5{ ....l...:r:- 0< r)i'-," .'" 0$ 2:,0 C(" C'') ':2::>= LuQ.: Ef!u,; -- c5 (.0 ;;;;: ,:;:.:.Z :1:. ttJ2 ,< :::, 0:'1!f! '-'- -::i 0 0.J ~ 0 0 " , ~",,~11!!!1~',~, '~" -"" RLED'~Oi=FICE OF we: rxor>Tun"'OTAR. Y 'L,L.. ! I.C,.- f\>,))>., 02 JUN I 4 AI1IQ~fi.4, """C CU'!''-'E-''u: '''!C'. ,nOU'lmt I'IM_' f " "I, ~i.J,./ J'il ~ PENNSYLVANIA " ~~ ~~~~',~,,~Pf~~~~_ ~JJ.II.""",,",,c~~_,,~, _",''0., 1-"'- d ~ ~~ '" MARK K. QUINN, Plaintiff VS. : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVILA ACTION-DIVORCE LAURIE A. QUINN, Defendant : NO. 00-2920 CIVIL TERM : IN DIVORCE : DR# 29989 : PACSES # 809102580 PRAECEIP TO ENTER AND WITHDRAW APPEARANCE TO: PROTHONOTARY Please enter the appearance of the undersigned on behalf of the Defendant, Laurie A. Quinn, for the above-captioned matters. Date: t2j /3 jar . / . I': l' Please withdraw the appearance of the undersigned on behalf of the Defendant, Laurie A. Quinn, for the. above-c:1ptioned, 11,1atters. . Date: I~- /1~u l mas S. Diehl, Esquire One West High Street Carlisle, PA 17013 (717) 240-0833 '.W y "-,- ~.',~ ",~ ,., ~':'[!;; iiiliIl~~.illlill~~~1!\\.I!si.. - - ,-< ",~",.",.,- _.~"~-'" - . o '",_~ '"~~,, "." .k,;;'IiIiiriiIiIIiIIMirI 0 a c: !\J "". S:: '>...' "Do:. (... -n 01'. := zr-, -, :;e ~t3 2: .". (:.0 S;~ I f$;:;: <-J 'cS ::::: \~..- , (~, ):.-0.,,--.... :3? ',"'; 7-.j -4 gJ~ $;0 c: c- ~ -, ..... ?fi -< ~ '" w ORDER/NOTICE Tb WITHHOLD INCOME FOR SUPPORT ~~-'~~V;L State Commonwealth of Pennsvlvania ;?lJ9::'~Z:'7 I?09/o;;;!. 5; .6 . Co.fCity/Dist. of CUMBERLAND C Da:teofOrder/Notice 06/03/02 .~;e. 02-99J?9 C<1urt/Case Number (See Addendum for case summary) o Original Order/Notice _ @ Aniend~d Order/Notice , 0 Terminate Order/NQ.t!ce, ) RE: QUINN, LAURIE A. , Employee/Obligor's Name (last, First, Ml) ) ~67-62-6285 ) Employee/Obligor's Social Security Number .) 52.48100603 ) Employee/Obligor's Case Identifier ) (SitE! .~t!.c!~n_dum for pJa!nWf names associated with cases on attachmenV ) Custodial Parent's Name (last, First, MI) ) EmployerlWithholder's Federal EIN Number LABORATORY COIU'ORATION OF AME EmployerNJithholder's Name 5M S LEXINGTON AVE Employer!\Nithholder's Address BURLINGTON NC 27215-5827 See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not isslfed by your State. $ 459.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? ayes @ no $ 0 _ 00 per month in medical support $ 0 _ QO per month for genetic test costs $ . per month in other (specify) for a total of $ 459.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the...ordered support payment cycle, use the following to determine how much to withhold: $ 105 _ 92 per weekly pay period. $ 211 _ 85 per biweekly pay period (every two weeks). $ 229.50 per semimonthly pay period (twice a month). $ 459.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the.paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and yourfee, cannot exceed 55% of the employee's! obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (5ee #9 on pg. 2). . if remitting by EFT/EDI, please call f'ennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Servite at 1-877-676-9580 for instructions: . Make Remittance Payable to: PA SCOU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO. NOT SEND CASH BY MAIL. BY THE COURT: SerVice Type M M - 'Il'fL .-0=./'. '..- f'" ,~ Hi "",;.. ~ '~MBNO.:0970.o154 JUN 4 2002 '_ EXD_irat.i9n Dale; 12/31/00 h5 Form E N-' 1l Worker ID $IATT Date of Order: JUN 4 2002 ~"~" OJ.,'~,^" ~ ,-~~~~" ",--- "'. ~ -lii.M~~"1' ., ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Repallil ,g tl ,e r.yo.te!Dale of Witl,l,aloihg. Yau n,us! lepalt tl ,e pay dale/dale of ..:11,1 ,oldihg ..I,"" 'ehoil ,g tl,e payment. TI,e p.~d.te/dare of ..ithhalding is the date 0" ..1,;c1, .h"'u,,l.... ..itI,l,eld hal" tl,e ",,,playee" ..age,. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 1337573700 EMPLOYEE'S/08L1GOR'S NAME: OUINN, LAURIE A. EMPLOYEE'S CASE IDENTIFIER: 5248100603 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor;s employed In another State, in which case the law of the State in which he or she;s employed governs. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (1S U.S.c. ~1673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxeSi Social Security taxesi and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISI E PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by Internet @ Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Dale: 12/31/00 -""~~ J ~ ~I~.~. i::! - -,,- .. ADDENDUM Summary of Cases on Attachment Defendant/Obligor: QUINN, LAURIE A. PACSE5 Case Number Plaintiff Name MARK K. QUINN Docket Attachment Amount 00-2920 CIVIL$ 459.00 Child(ren)'s Name(s): 809102580/OCQQ 9'1 PACSES Case Number Plaintiff Name DaB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name P ACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 ^ ~,,"~lM,,~~~~~~~~!j,__,!%~~"p:~l~~"'~~- ~J ~."" o r.2, <- (.-::: .,.:f' :.,'- Q c :?: '~~- ~2>" ~',- ::::',:c .,i::C~ /' ~~? :1, ~, , - - -~, . \ tfl o -n .~.\ '''':~"-n . ~\::;:;; .~J'n ';lq '_)\CJ -c. -'\~, ~n ;~~7, -55 :<: -"0 ~.. c .-- r-;? ,) Cf' " SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS-AT-LAW 26 W. High Street Carlisle. PA ""'.' " "".,-.,'. ',~' =- .,'- , "I ~>. ,. . ~J_ _ ".' MARK K. QUINN, PLAINTIFF/RESPONDENT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW Mm2 2002 No. 2000 - 2920 CIVIL TERM VS. LAURIE A. QUINN, DEFENDANT/PETITIONER IN DIVORCE AND NOW THIS ORDER OF COURT f:,TL 141;>1 DAY OF 2002, upon consideration of the within Petition to Compel Discovery, a Rule is issued upon the Respondent to show cause why the documents requested should not be provided. RULE returnable '&-0 days from date of service hereof. BY THE COURT, . :~!'i: L~_:~\(ITj:.rf( (',I:: --;"' 1.../i ' ('" ''"'' c' ,li. ("';(:,'1 .......0 ,'"I n. ",-I .-). !l} CUr/:2.:J:,:i,,'-'1 ,_ ('\:iL;NTY PEi'~~\!SYLV~!\!'-.,1!/\ I ......... -"-I" ^ ~.li:r.~ ~ ~, ~ " . ,~. .," 111, . .... ," d' .. 0'. SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEVS'AT.LAW 26 W. High Street Carlisle. P A MARK K. QUINN, PLAINTIFF/RESPONDENT IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION. LAW No. 2000.2920 CIVIL TERM LAURIE A. QUINN, DEFENDANT/PETITIONER IN DIVORCE PETITION TO COMPEL DISCOVERY NOW COMES Laurie A. Quinn, by and through her counsel, SAlOIS, SHUFF, FLOWER & LINDSAY, and petitions this Honorable Court as follows: 1. The parties hereto are husband and wife, having been joined in marriage on March 31,1990. 2. A Complaint in Divorce was filed on May 20,2000. 3. Petitioner served on Respondent through counsel a Request for Production of Documents on February 19, 2002. Not having received a response, a reminder that discovery was outstanding was sent to Respondent on April 8, 2002. 4. The discovery requested has not been provided by the Respondent. WHEREFORE, Petitioner prays this Honorable Court to issue a Rule upon the Respondent to show cause why he should not be compelled to provide the discovery requested. SAlOIS, SHUFF, FLOWER & LINDSAY, P.C. ATTORNEYS F R PLAINTIFF By: C OL . LINDSAY, UIRE 10 693 26 WEST HIGH STREET CARLISLE, PA 17013 (717) 243-6222 SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS'AT.LAW 26 W. High Street Carlisle, PA VERIFICATION THE UNDERSIGNED, CAROL J. LINDSAY, ESQUIRE, AVERS THAT THE FACTS SET FORTH IN THE FOREGOING INSTRUMENT, BASED UPON INFORMATION AND BELIEF, WERE DEVELOPED FROM CONVERSATIONS WITH PLAINTIFF, LAURIE A. QUINN, AND INFORMATION GAINED IN THE INVESTIGATION OF THIS FILE, AND THIS VERIFICATION IS MADE FOR THE REASON THAT PLAINTIFF IS OUTSIDE OF THE JURISDICTION OF THE COURT, AND THAT HER VERIFICATION COULD NOT BE OBTAINED WITHIN THE TIME ALLOWED FOR THE FILING OF THIS PLEADING, AND THIS VERIFICATION IS MADE SUBJECT TO THE PENALTIES OF 18 PA. C.S. 94904, RELATING TO UNSWORN FALSIFICATION TO AUTHORITIES. SAlOIS, SHUFF, FLOWER & LINDSAY, P.C. ATTORNEYS FOR PLAINTIFF By: UIRE SAlOIS SHUFF, FLOWER & LINDSAY ATfORNEYSIATeLAW 26 W. High Street Carlisle, PA MARK K. QUINN, PLAINTIFF/RESPONDENT VS. LAURIE A. QUINN, DEFENDANT/PETITIONER I ~ ~ I II i' IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW No. 2000 - 2920 CIVIL TERM IN DIVORCE CERTIFICATE OF SERVICE AND NOW, THIS c:(f/-#- DAY OF --+1 ,2002, I, CAROL J. LINDSAY, ESQUIRE, OF THE LAW FIRM OF SAlOIS, SHUFF, FLOWER & LINDSAY, ATTORNEYS, HEREBY CERTIFY THAT I SERVED THE WITHIN PETITION TO COMPEL THIS DAY BY DEPOSITING SAME IN THE UNITED STATES MAIL, FIRST CLASS, POSTAGE PREPAID, IN CARLISLE, PENNSYLVANIA, ADDRESSED TO: WAYNE F. SHADE, ESQUIRE 53 WEST POMFRET STREET CARLISLE, PA 17013 SAlOIS, SHUFF, FLOWER & LINDSAY, P.C. ATTORNEYS FOR DEFENDANT By: J. INDSAY, ESQUIRE I 44693 26 WEST HIGH STREET CARLISLE, PA 17013 (717) 243-6222 , " ",.. . " j~ ~,-~^.x.;~ '......'" .~> --':-""""i1&illl!l "",' ,',-',," '; .,,"--., ,., "iiIIllIiIIoiii o c ;>~ -'Cl':;'~ t1: ~.; ~Z.. -;;;0- i71 .-< ,- .,~ '2~~: -f'~ :.=:0_ -'" ~> ~ (:;;' f-,.) ~ -,'J :c'~ ~~,) c:: f::::;' 'Tl u.::; t.e ~ ., - -" "'~-' , '-'.'.,,"" ^"11." i'i ~; . MARK K. QUINN, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA f-e Pi vs. NO. 00- 2920 CIVIL LAURIE A. QUINN, Defendant IN DIVORCE (' ORDER OF COURT AND NOW, this Cf'A- day of ~ ii: 2002, the economic claims raised in the proceedings having ii f~- [; ;t been resolved in accordance with a property settlement and separation agreement dated October 28, 2002, the appointment I~ of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final 1;\ i' ..[ .' !' decree in divorce. BY THE COURT, Geo cc: /,wayne F. Shade Attorney for plaintiff . ~L~~ 10 RKs I;). .0 4 -0 a / Carol J. Lindsay Attorney for Defendant llll ih':ry"F' !!!!IIlIIII!III~.,. ..,. FilFf}-Ol:F!CE O~ ""'r-' "C-, Cn-^r,y I ;-"'\);:--:',.}j":.J!r,n 02 DEe -l! Pl'l 2: 5! CUMBtF{llND COUNTY PENNSYLVAMA ''',. '". ,~ ~ ~.,', ~-<- " -~ ';! -, - ,- ,,--, c~. " ,,~""''''' ~;'< ~ ,c,- ~ -"" ._-~,,, 1M! f>' ) . ",...l 1., !JJIIIlIlI!!I!r:1I "_,_~_~,.~"'__"..,_ ,,-,.~,",,____~_" .~~~~,.L(;),~_:lIFi;!!M~..~JIDnJJ'M'~11._[l~, _ _!II.. ,~'" -"-~ ---j . , ,- .~ WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 c .., w'~""w"~"_~ PROPERTY SETTLEMENT AND SEPARATION AGREEMENT 1HIS AGREEMENT, made this 28th day of October , 2002, at Carlisle, Cumberland County, Pennsylvania, by and between MARK K. QUINN, of 112 South Ridge Road, Boiling Springs, Cumberland County, Pennsylvania 17007 (hereinafter referenced as "Husband") AND LAURIE A. QUINN 01'358 South Main Street, Burlington, North Carolina 27215 (hereinafter referenced as "Wife"). ARTICLE I SEPARATION 1.01 Separation of Parties. Differences have arisen between the parties as a result of which they have been living separately and apart since March 22,2000. 1.02 Intention to Live Apart. The parties intend to maintain separate and permanent domiciles and to live apart from each other. It is the intention and purpose of this Agreement to set forth the respective rights and duties of the parties while they continue to live apart from each other and to settle all financial and property rights between them. ARTICLE II ENFORCEABILITY AND CONSIDERATION 2.01 Equitable Distribution of Marital Property. The parties have attempted to divide their marital property in accordance with the statutory rights of the parties and in a .' 'I1J.-''''~,~_jo&, manner which conforms to the criteria set forth in ~401 of the Pennsylvania Divorce Code, and taking into account the following considerations: Any prior marriages of the parties; the age, health, station, amount and sources of income, vocational skills, employability, estate, liabilities and needs of each of the parties; the contributions of each party; the opportunity of each party for future acquisition of capital assets and income; the sources of income of each party, including, but not limited to, medical, retirement, insurance or other benefits; the contribution or dissipation of each party in the acquisition, preservation, depreciation or appreciation of marital property, including the contribution of each party as homemaker; the value of the property set apart to each party; the standard ofliving of the parties established during the marriage; and the economic circumstances of each party at the time the division of property is to become effective. The division of existing marital property is not intended by the parties to constitute in anyway a sale or exchange of assets, and the division is being effected without the introduction of outside funds or other property not constituting marital property. The division of property under this Agreement shall be in full satisfaction of all rights of equitable distribution of the parties. 2.02 Agreement Predicated on Divorce. It is specifically understood and agreed, by and between the parties hereto and each of the said parties does hereby warrant and represent to the other, that the execution and delivery of this Agreement is WAYNE F. SHADE predicated upon an agreement for institution and prosecution of an action for divorce. Attorney at Law 53 West Pomfret Street Ca";sle_I~~~~sylvonia Nothing contained in this Agreement shall prevent or preclude either of the parties hereto -2- WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 '. ~-- ~ ,~",.;"",,,,,~~,,. from commencing, instituting or prosecuting any action or actions for divorce, either absolute or otherwise, upon just, legal and proper grounds; nor to prevent either party from defending any such action which has been, mayor shall be instituted by the other party, nor from making any just or proper defense thereto. It is warranted, covenanted and represented by Husband and Wife, each to the other, that this Agreement is lawful and enforceable and this warranty, covenant and representation is made for the specific purpose of inducing Husband and Wife to execute the Agreement. Husband and Wife each knowingly and understandingly hereby waive any and all possible claims that this Agreement is, for any reason, illegal or for any reason whatsoever of public policy, unenforceable in whole or in part. Husband and Wife do each hereby warrant, covenant and agree that, in any event, he and she are and shall forever be estopped-from asserting any illegality or unenforceability as to all or any part of this Agreement. 2.03 Representation by Independent Counsel. Each of the parties are represented by independent counsel in the preparation and execution of this Agreement. Husband is represented by Wayne F. Shade, Esquire, and Wife is represented by Carol J. Lindsay, Esquire. ARTICLE III EQUITABLE DIVISION OF MARITAL PROPERTY 3.0 I Equitable Division of Real Property. Wife waives any interest that she has in Husband's real estate, including the improvements thereon erected. -3- - -"~, I " ,~ ~. ~ - >~-,~,~,?~, 3.02 Equitable Division of Personal Property. (a) The furniture, household goods and other similar untitled personal property have been divided to the mutual satisfaction of the parties hereto, and each ofthe parties retains absolute ownership of such items in his or her possession or control af the date of this Agreement. The property shall be deemed to be in the possession or under the control of either party if, in the case of tangible personal property, the item is physically in the possession or control of the party at the time of the signing of this Agreement and, in the case of intangible personal property, if any physical or written evidence of ownership, such as passbook, checkbook, policy or certificate of insurance or other similar writing is in the possession or control of the party, unless provided otherwise in this Agreement. (b) Husband waives any interest that he has against Wife's employee retirement accounts, IRA accounts, life insurance, bank accounts and 1995 Honda automobile and 1991 Honda motorcycle. (c) Counsel for Husband will prepare a Domestic Relations Order confirming Wife's irrevocable designation as the sole survivor beneficiary of Husband's Civil Service Retirement System pension if the Civil Service Retirement System will accept a Domestic Relations Order for an irrevocable sole survivor benefit designation; and Husband's counsel with submit the Domestic Relations Order to the Civil Service Retirement System for the irrevocable sole survivor benefit designation. WAYNE F. SHADE (d) All other marital property will be the property of Husband. Husband will do Attorney at Law 53 West Pomfret Street C"J;sle. P'"",ylvanla nothing to impair Wife' s receipt of 100% ofthe survivor annuity. 17013 -4- ,.~~ ~ WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 "" ~ . . m~~",._ ARTICLE IV DEBTS OF PARTIES 4.01 Loans. Each of the parties will be responsible for their own loan obligations. 4.02 Post-Separation Obligations. Each party represents to the other that there are no outstanding joint obligations ofthe parties and that since the separation neither party has contracted for any debts for which the other will be responsible. 4.03 Indemnification. Each party indemnifies and holds harmless the other for all obligations separately incurred or assumed under the provisions of this Agreement. 4.04 Bankruptcy. The respective duties, covenants and obligations of each party under this Agreement shall not be dischargeable by bankruptcy, but if any bankruptcy court should discharge a party of accrued obligations to the other, this Agreement shall continue in full force and effect thereafter as to any duties, covenants and obligations accruing or to be performed thereafter. In the event that either party becomes a debtor in bankruptcy or financial reorganization proceedings of any kind while any obligations remain to be performed by that party for the benefit of the other party pursuant to the provisions of this Agreement, the debtor spouse hereby waives, releases and relinquishes any right to claim any exemption (whether granted under state or federal law) to any property remaining in the debtor as a defense to any claim made pursuant hereto by the creditor spouse, and the debtor spouse hereby assigns, transfers and conveys to the creditor spouse an interest in all ofthe debtor's exempt property sufficient to meet all obligations to the creditor spouse as set forth herein, including all attorney's fees and -5- ._~ WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle. Pennsylvania 17013 costs incurred in the enforcement of this paragraph or any other provision of this Agreement. No obligation created by this Agreement shall be discharged or dischargeable, regardless of federal or state law to the contrary, and each party waives any and all right to assert that any obligation hereunder is discharged or dischargeable. The failure of any party to meet his or her obligations under anyone or more of the paragraphs herein, with the exception of the satisfaction of conditions precedent, shall not in any way void or alter the remaining obligations of either of the parties. ARTICLE V ALIMONY 5.01 Waiver. (a) Each of the parties waives alimony generally. (b) The Order of January 30, 2002, docketed to No. 00-2920 Civil in the Court of Common Pleas of Cumberland County, Pennsylvania, for alimony pendente lite shall be terminated effective July 1,2002. Until termination of the wage attachment Order in connection with the alimony pendente lite, counsel for Husband will guarantee reimbursement through counsel for Wife of all payments of alimony pendente lite after July 1,2002. Any such payments received prior to the delivery to counsel for Husband of an executed counterpart of this Agreement shall be forwarded to counsel for Wife within five days after delivery to counsel for Husband of a counterpart of this Agreement executed by Wife. All subsequent payments shall be forwarded by counsel for Husband to counsel for Wife within five days after receipt thereof by Husband. Husband waives any arrears existing on the alimony pendente lite obligation as of June 30, 2002. -6- ~~ WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 .'" .~;""'~,."- Husband will pay the income taxes on any alimony payments he has received between January 1,2002, and June 30, 2002. ARTICLE VI COUNSEL FEES 6.01 Present Fees. In the event of amicable settlement of all marital issues and the entry of a Decree in Divorce pursuant to mutual consent within thirty (30) days from the date of this Agreement, each of the parties hereby assumes his and her own counsel fees up to and including the date of the Decree in Divorce. 6.02 Counsel Fees After Divorce. The parties agree with respect to counsel fees incurred after the divorce, as follows: (a) In the event that future legal proceedings of any nature may be necessary for the interpretation or enforcement ofthis Agreement or any valid modifications hereof, the prevailing party, as defined by the Court, shall be entitled to reasonable counsel fees incurred. (b) In any future legal proceedings for modification of child support, the prevailing party shall be entitled to reasonable counsel fees. (c) Reasonable counsel fees hereunder shall be defined as reasonable hours expended at the then hourly rate of counsel for the prevailing party or such fees as the Court may allow. (d) Such counsel fees shall extend to any independent proceedings necessary to collect counsel fees or to enforce any other judgment or decree in connection with this Agreement. -7- <~ WAYNE F. SHADE Attorney at Law S3 West Pomfret Street Carlisle, Pennsylvania 17013 . ; ~. . "~'~""'-"- ARTICLE VII GENERAL PROVISIONS 7.01 Income Tax Consequences. The parties have heretofore filed joint federal and state income tax returns. Both parties agree that in the event any deficiency in federal, state or local income tax is proposed, or any assessment of any such tax is made against either of them, each will indemnity 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 responsible for the deficiency or assessment. Except as otherwise set forth herein, any income tax incidents of any kind imposed by virtue of any transfers of assets or other payments required under this Agreement will be the responsibility ofthe transferee; 7.02 General Release of All Claims. Each party hereto releases the other from all claims, liabilities, debts, obligations, actions and causes of action of every kind that have been incurred relating to or arising from the marriage between the parties. However, neither party is relieved or discharged from any obligation under this Agreement or any other instrument or document executed pursuant to this Agreement. 7.03 Subsequent Divorce. Nothing herein contained will be deemed to prevent either of the parties from maintaining a suit for absolute divorce against the other in any jurisdiction based upon any past or future conduct of the other, nor to bar the other from defending any such suit. In the event any such action is instituted or concluded, the parties will be bound by all of the terms of this Agreement. -8- WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 1-- ~ "-""",""~M 7.04 Waiver of Estate Claim. Except as otherwise herein provided, in the event of the death of either party hereto, each party hereby waives, releases and relinquishes any and all rights that he or she may have or may hereafter acquire as the other parties' spouse under the present or future laws of any jurisdiction, as follows: (a) to elect to take against the will or codicils of the other party now or hereafter enforced. (b) to share in the other parties' estate in cases of intestacy. (c) to act as executor or administrator of the other parties' estate. 7.05 No Debts and Indemnification. Each party represents and warrants to the other that he or she will not incur any debt, obligation or other liability, other than those already described in this Agreement, on which the other party is or may be liable. Each party covenants and agrees that if any claim, action or proceeding is hereafter initiated seeking to hold the other party liable for any other debt, obligation, liability, act or omission of such party or for any obligation assumed by a party hereunder, the party liable will, at his or her sole expense, defend the other against any claim or demand, whether or not well-founded, and that he or she will indemnify and hold harmless the other party in respect to all damages resulting therefrom. The obligation created hereunder will be payable as alimony so as to constitute an exception to discharge in bankruptcy. 7.06 Full Disclosure. Each party asserts that he or she has made a full and complete disclosure of all of the real and personal property of whatsoever nature and wheresoever located belonging in anyway to each of them, of all sources and amounts of -9- ~ WAYNEF.SHADE Attorney at Law 53 West Pomfret Street Carlisle. Pennsylvania 17013 "- ^",",..,,,.,,,,,"'ci~ income received or receivable by each party, and of every other fact relating in anyway to the subject matter of this Agreement. These disclosures are part ofthe considerations made by each party for entering into this Agreement. 7.07 Right to Live Separately and Free from Interference. Each party will live separately and apart from the other at any place or places that he or she may select. Neither party will molest, harass, annoy, injure, threaten or interfere with the other party in any manner whatsoever. Each party may carry on and engage in any employment, profession, business or other activity as he or she may deem advisable for his or her sole use and benefit. Neither party will interfere with the use, ownership, enjoyment or disposition of any property now owned or hereafter acquired by the other. 7.08 Agreement Voluntary and Clearly Understood. Each party to this Agreement acknowledges and declares that he or she, respectively: (a) Is fully and completely informed as to the facts relating to the subject matter of this Agreement and as to the rights and liabilities of both parties. (b) Enters into this Agreement voluntarily after receiving the advice of independent counsel. (c) Has given careful and mature thought to the making of this Agreement. (d) Has carefully read each provision of this Agreement. (e) Fully and completely understands each provision of this Agreement, both as to the subject matter and legal effect. 7.09 Compliance. The parties will execute and deliver any documents necessary to formally conclude any of their obligations under the terms of this Agreement to each -10- WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 ."",,~....-.,,'"', other. Any failure of a party to execute and return to the other, within thirty (30) days of receipt, a document that is necessary to formally conclude any obligation under the terms of this Agreement shall be regarded as a material breach of this Agreement. 7.10 Default. I f either party fails in the due performance of any of his or her material obligations hereunder, the party not in default will have the right to act against the other, at his or her election, to sue for damages for breach hereof, or to rescind this Agreement or seek such other legal remedies as may be available to either party. Nothing herein shall be construed to restrict or impair either party in the exercise of this election. The failure of either party to insist upon strict performance of any of the provisions of this Agreement shall not be construed as a waiver of any provision of this Agreement or of the right to require strict performance of any other obligations under this Agreement. 7.11 Amendment or Modification. This Agreement may be amended or modified only by a written instrument signed by both parties. 7.12 Successors and Assigns. In the event of the death of either party prior to the issuance of a Decree in Divorce, this Agreement shall survive the death; and all property, whether jointly or separately owned, shall be divided under the terms of this Agreement between the estate of the decedent and the surviving spouse as though the Decree had issued prior to the death. Except as otherwise expressly provided herein, this Agreement will be binding on and inure to the benefit of the respective legatees, devisees, heirs, executors, administrators, assigns and successors in interest of the parties. -11- WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 On - -'-=-';"-'''~-' . 7.13 Law Governing Agreement. This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Pennsylvania in effect at the date of execution hereof irrespective where in the world either or both of the parties hereto may reside, be domiciled or own property in the future. 7.14 Condition Subsequent. This Agreement is expressly contingent upon Husband's prosecution to conclusion of the pending action in divorce within thirty (30) days from the date of this Agreement. 7.15 Reconciliation. Irrespective of the reference in the title of this Agreement to marital separation, this Agreement is intended to be a postnuptial agreement. In the event of reconciliation, attempted reconciliation or other cohabitation of the parties hereto of short or long duration after the date of this Agreement, this Agreement shall remain in full force and effect in the absence of a written Agreement signed by both parties hereto expressly setting forth that this Agreement has been revoked or modified. Any attempted reconciliation which does not result in a written agreement signed by both parties hereto expressly setting forth that this Agreement has been revoked or modified shall not establish any additional marital rights or obligations as a result of the attempted reconciliation. -12- ." WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 . ~ ......-..-, IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals, intending to be legally bound hereby, the day and year first above written. Signed, Sealed and Delivered in the Presence of: ~.-/~wt1.. '111 J}(. [)..-(.. Mark K. Quinn (SEAL) ~IAJ {J.t-k tJi1JLi &/,(jk- (SEAL) L . A. Quinn ' -13- ,i .... WAYNEF. SHADE Attorney at Law S3 West Pomfret Street Carlisle, Pennsylvania 17013 " , ~, ~-lil~,- - COMMONWEALTH OF PENNSYL VANIA) ) SS: COUNTY OF CUMBERLAND ) On this, the 28th day of October , 2002, before me, the undersigned officer, personally appeared MARK K. QUINN, known to me (or satisfactorily proven) to be the person whose name is subscribed to the foregoing Agreement and acknowledged that he executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. a--~~ Notary blic , Notarial Seal Connie J. Tritt, Notary Public Carlisle, Cumberland County My Commission Expires Del. 5, 2004 STATE OF NORTH CAROLINA COUNTY OF A-la ""-liMe ) ) SS: ) On this, the 1-/1-... day of 1\ OIl,,,,6oif , 2002, before me, the undersigned officer, personally appeared LAURIE A. QUINN, known to me (or satisfactorily proven) to be the person whose name is subscribed to the foregoing Agreement and acknowledged that she executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. " r \ !J~('u. ~~ 4::- ""'~ lo"'...,~s'oYl l.4f'N.<;' 11-/b-2bt>3 Not Public -14- , " ~'W<l;-jl.\ In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION MARK K. QUINN ) Docket Number 00-2920 CIVIL Plaintiff ) vs. ) PACSES Case Number 809102580 LAURIE A. QUINN ) Defendant ) Other State In Number ORDER AND NOW, to wit, on this 12TH DAY OF DECEMBER, 2002 IT IS HEREBY ORDERED that the support order in this case be 0 Vacated or OSuspended or o Terminated without prejudice or GV Terminated and Vacated, effective THIS DATE , due to: AN AGREEMENT OF THE PARTIES. PURSUANT TO THE PARTIES AGREEMENT, THERE IS NO BALANCE DUE THE PLAINTIFF. DRO: RJ Shadday xc: plaintiff defendant Wayne Shade, Esquire Carol Lindsay BY THE COURT: i!~~II -0 ~:...:: -.:~ .lAi:fi~it . , 1.;'/'1;1;;4:;1-,'.-1 -tiilliO F, ".,~f'rii",':r.:, ' /:;2. -/J-a;.... JUDGE Service Type M Form OE-504 Worker In 21005 (J)D{,., .... ~.~_'.,,",~~@,~~~~!Jjijillfill'J~,l<;,,;.,..IiiI~,*.~~l!MiJ~ ,~.::f' (1 rl.f:i C:! IT '"- .V -~,"- -M~iciliJ.I " ~~."" g 'S. .-0 to I1J fl', '->"::<J ""'C tJj< %~, ~C) :1? (j '7-.(.., )7(:: ';2, :::( o 1"-' % ('"J .~. o mj'1; . ~.t -- (..J -0 - ~ ;',1;2 ---o:-\.;J], :9'1: (_.-11. ) ~~:Z~ {'J;fl ::::.,.\ ;? ::2. '=- - (.) -~~~,=.. -~"". *"-'~],!# ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT old, o2L?tl?-;z.9,)t) (J/t//L State Commonwealth of Pennsylvania UI1/?,""t' GOd/"." /"fY6 Co./City/Dist. of CUMBERLAND r 1'fL. > c,> ", y, C//' '=> /$ , Date of Order/Notice 12/12/02 M ;J4C}(jCJ Tribunal/Case Number (See Addendum for case summary) RE: QUINN, LAURIE A. Employee/Obligor's Name (last, First, MI) o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice EmployerMtithholder's Federal EIN Number LABORATORY CORPORATION OF AME 508 S LEXINGTON AVE BURLINGTON NC 27215-5827 167-62-6285 Employee/Obligor's Social Security Number 5248100603 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not Issued by your State. $ 0 . 00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes <29 no $ o. ooper month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. OE~ 1. 3 2002 .- vvd&6- Form N-028 Worker ID 21005 BYT Date of Order: " ';_. (j',:r,-'" r;"',-!"""\,!" Service Type M l\;i'ilL,'k"Jiil,1Ii~,,",~~1,lI.oMBNo.,o97o'()154 I;M3tJy ;j CL<?-W<- I ;:>--f 3 C'?' Cf fe, ,= u ~ , I ,-" .-' ~ ~ '~'l~-~- ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If.\;hecked you are required to provide a copy of this form to your employee. Ifyo~remployee works in a state that is dltterent from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located o~ a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that Is attributable to each employee/obligor. 4.* Repmt;lIg tI.e PAyelate!Date of \V;U.I.oldil.g. You ".ust lepoll tl.e piiydateJdate of vvitl.l.oldihg vvl.ell s~l.dil.g tl.e payn.elll. TI.e payddto'JaLe of vvitl.l.oldillg is the daoo 01. vvl.id. anlOUlll vva& vv;U.I.cld flOlll tile elllployc.c.'s vvages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. S. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S 10: 1337573700 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: QUINN, LAURIE A. 5248100603 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, "rtaking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (1 5 U .s.c. Ii 1673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: If you or your employee/obligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST by telephone at (7171 240-6225 or P.O. BOX 320 by FAX at (7171 240-6248 or CARLISLE PA 17013 by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Worker ID 21005 Service Type M OMB No.: 0970-0154 "...-. ~~~, - . - , - '!!l!J ,1*<,;1 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: QUINN, LAURIE A. 80910258~~'1ClI(9 PACSES Case Number Plaintiff Name MARK K. QUINN Docket Attachment Amount 00-2920 CIVIL$ 0.00 Child(ren)'s Name(s): DOB ':-:::'..';;:::::;,::::,:::::}::'::.:\:\:':,(,,::,::.,?,::,."::'::::::::-:?,,:::,;:,:),,,:,:,:::,::::/,,:;':;'::':}' /;':::::::}":::('(":(?'::"':::'):'::;':':::':':':':'):"".,: []if~h~~k~d,y~~ a;~r~quiredto~nr~il ih~~hiid(r~~) -""" identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M OMB No.: 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB .....,.,..,..................................................,. .......,...'....'...'.......................................,....,....,.".,'"',',,",,.. .....:.,:...,...,....,....,...,'."..",.."'.,,..,,.'.,:.'..:.'..:.':...:.;..:.:....;:...,..,:..,:..,':..,'.""."'."'.""""""""""::"::"::','::',::',.::.,.,:..,.... [j li~h~~k~d:;~~~;~;~~~i;;;d;~.~~;~II;h~~h;id(;~~;.,-"" " identified above in any health insurance coverage available through the employee's1obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID 21005 ~" ~ ~ ~ ., ~d ~~...... '",I~.'''" ''f- ~r APR 0 3 2003 tr MARK K. QUINN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 00-2920 CIVIL TERM LAURIE A. QUINN, Defendant : IN DIVORCE , DOMESTIC RELATIONS ORDER .d AND NOW, this .2/ day of ~ CO ...~ ,2003, upon review of the record in the above-captioned matter, it is ordered and decreed in accordance with the agreement of the parties hereto, as follows: The purpose of this Order is to maintain and confIrm the right of Former Spouse under part 838 of Title 5, Code of Federal Regulations to receive the maximum, elected Civil Service Retirement System former spouse survivor annuity that is associated with the Civil Service Retirement System pension of Retiree under the provisions of 5 U.S.C. 8341(h)(1). The Court has considered the requirements and standard terminology provided in part 838 of Title 5, Code of Federal Regulations. The terminology used in the provisions of this Order that concern benefIts under the Civil Service Retirement System are governed by the standard conventions established in that part. The retirement system to which this Order applies is the federal Civil Service Retirement System. ""~-....~ - ---.-.;, .... Retiree MARK K. QUINN is the retired former federal civil service employee. He was born on April 20, 1950. His mailing address is P.O. Box 277, Boiling Springs, Pennsylvania 17007, and his Social Security number is 162-42-2530. Former Spouse LAURIE A. QUINN is the former spouse of Retiree. She was born on June 28, 1967. Her last known mailing address is 358 South Main Street, Burlington, North Carolina 27215, and her Social Security number is 167-62-6285. Former Spouse is hereby awarded the amount of the Civil Service Retirement System former spouse survivor annuity to which the Former Spouse would have been entitled under the provisions of 5 U.S.C. 8341 (h)(1 ) if the divorce had not occurred. The Domestic Relations Order creates and recognizes the existence of the former spouse's right to receive a portion of the benefits payable with respect to the Retiree. It is intended to constitute a Domestic Relations Order acceptable for processing under final regulations issued by the Office of Personnel Management. The Court retains jurisdiction to amend this Order, but only for the purposes of supervision, enforcement and modification as permitted in conformity with the aforesaid federal statutes and regulations. A certified copy of this Order shall be forthwith served upon the United States Office of Personnel Management. Said Order shall take effect immediately and shall remain in effect until further Order ofthe Court. -2- - -,..,'od:l,.~%h5" . ;d~.,.,".-,,~-~, ,~ ~ .' .' This Order is a final Order. STIPULATED AND AGREED: 'iJI1 ~)C, 1). Mark K. Quinn Dme: January 31, 2003 .:{/PfJrJl ,~~ La .Quinn Date: 3/'/ ~003 APPROVED AS TO FORM: aJ~ rg,,~ yne F. Shade, EsqUire Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Retiree Date: January 31, 2003 SAIDIS, SHUFF, FLOWER & LINDSAY By: Carol J. Li sa, Esquire Supreme Court No. 44693 26 West High Street Carlisle, pennsylvania 17013 Telephone: 717-243-6222 Attorneys for Former Spouse Date: ~ ~ ,;1003 ~ ~ 9-. 4_bJ_03 _~1~'~ C~ Q f~~,r;,. , . -.~,~ - 'IkI'R;.""'''-''''-,,",O";'_" i':' '~L, '- ~ _---' ~ 1- W~""k ."'1' 't ' By the Court, -4- ~ ~.. ',J. i,= ~ ~ ~ T 'N'" .'_."', ~, "' . I~_ ,';"TAF1V !v.1J"~' f;f:'!"'.) 7 }if ,\ N_. {X,_,: r::. f"lQ , I j I~' t'...,; ('UI".', '",'. J MC~~HLAU) COUNTY PeNNSYLVANIA EOOZ ; Z HVW JLJ..II~_, ~"= ~ G",.Ilil'fIltm!J~ill!ll! I!Il!BIll:'VJ' L l\'l1!ll1.!Il'JJ~~wm~~Ht\"'~''o/'~'$I~W~,,!''''",_''\!f,"T'l'~~,Uf]f;,t!,1;~J;!l~F'-~1ilI!l'l~,*~~r,,~~m~,~_ _~ ~ _~,~ "~,. .~,