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HomeMy WebLinkAbout96-00338 . ~ ~ ~ ~ \ ~ ~ ~ >> \ - ..... ~ 0 CD .. . 0 0 .. z .tft ~ "- I)ETITION FOR GnANT OF LETnmS 01: AUMINISTltATION EIIl1/t. of llillT.Y_I.Q,C'_ J,"Q.lJ)ld '-"--- - --- ol.lll kllOll'1I OJ __. ___-=l1LiJ_c.._u_ Nn. _. .n; 21 - 96 - 338 --~---_.__._-..'-'---~ ...-.- ".-- Rel\iller nr \\'ill\ lu, Ihe ClllUllY Ilr C!unbl:xJ_dud .._ iu Ihe ('011111101\\\c:"l1h 01" Pt.'I\I1\yl\'anill _ __.._._.___._____________.. /)('("('11\(',1. Social SI'cur;t)' .vn_ _1J!2.::.!i 0 - ~ () ?_1______ - The J'lelilion of Ihe unde"igned rcsJ'lcelfully repre,en" Illlll: Your J'lelilioner(\), who is/are IR y.ear\ of age or older, aJ'lpL ie~_ for lellers of adminimalion ****** nj.iJ......!!:...*~_*-____ onlhe e.lale of t"',h,n.; pc:mknh,'l'l~': ltllr;Hll~ i1h\(,llli;l; dur;lIIlc llliw.ril,ltl'1 the above decedenl. Decedenl was domiciled al dealh in Cumbe rLan~ County. Penn\ylvania, wilh his last family or prindpal relidenceal 156 Fairview Dr. , Carlisle, PA 17013 llist street. nUmb('f, Twp. or Boro,1 Decedenl,lhen thirty years of age. died __M9rch 23 ~r* in R~r~J:Q~tY.. PA _,1996 Decedenl at dealh owned property wilh estimaled values as follows: (If domiciled in I'a.) All personal property (If not domiciled in Pa.l Personal property in Penn\ylvania (If nOI domidled ill Pa.) I'ersollal proJ'lerty- in County Value of real e.tale in Penn.vlvania siluated a. follo\\'\: ~.Jro.Q!i!L.real estate at this $156.514,17 $ -n/a- $ -n/a- $ -0.00- time Pelilioncr__ afler a proJ'ler search ha~ a.cerlained thai decedentlefl no will and was \Ufvived by the following \J'louse (if any) and heir\: (no spouse) Name Relationship Re.idenee Son 224 Walnut Manor Way Jonestown. PA 17038 . hard F.rik RIl",,~ll l.eontu rd Son 156 Fairview Drive Carlisle. PA 17013 THEREFORE, J'lelilioner(s) resJ'leelfnlly reqne\l(s) the grant of lellers of admini'lration in the appropriate form to the undersigned. . .... e ~3 u_ o:u c .,,0 co:: 1'1':: ~:t: ~~ .0 2 .. Vi Ll . ~li1rd '14:1 Sprllce 5 U!;le \. .Apt. 1 J.ebnnon PA 17.Q4JL Pf'tHioner H1M1l1f1lV 8/ll:l 1'[[ 'OH THIS CtfHUICA1[ 510,11 WARNING: IT IS IlLEGA~ TO AL TEll THIS COPY Oil TO DUPLICATE BY PHOTOSTAT OR PltOTOGRAI'H. COMMQt4WEAl Ht OF PENNSYlVANIA DEPAflTM[NT or HEALTU VITAL Il[COHOS LOCAL REGISTRAR'S CERTIFICATION OF DEATH CERT. NO. 3005719 r~ar'/27 /1996 "._~ -~; --.I';-;l;i;";',,;.-:.i-;-'~l ;'1"-"-:;;:;;---" Name of Decedent Barry ~-,;:'i----~ L, Leonhard !,' .1 ,,," ---. --..--------~-~~._--~..----.~;,i---~-- Sex r~ale Social Security No.. 186-60-9053 n Date of Death~la~'/23/96 Date of Birth 8/6/1965 Birthplace Yong-Dong Po, South Korea _.___~_ . ._,__.__. _ ..u___ __._" ___ _._._ _u__.~_______.._._ ~.~__._______._._"_. Place of DeathRead ing Hosp. & r'ler1. Ct r. ECU BErks.. ~I, Rear! ing Penn~lvanja .4;"'1, I;.....,.. --_._--'~--,;:;-;--~--~--~"--'-------;7"7!1;,":"",--;-;;:-~~------ --- Race Eurasian .Occupatio,.,!\rch_i tectyrll.l_Drll-':.~~~~ll. Armed Forces? (Yes or Nof~o_.. Decedent's Marital Stalus Divorced _ Mailing Address .~.5.6_.___.'::..a.~.rvj.e~.E.I'~ ve_.._.~al'~~~~':__. Pa. '. ."I~' ""." C', ,." 1",.., ';1.1!" IRformant Robert Name and Address of Funeral Establishment L. Leonhard Funeral Director .Jeffrey ~lilkins Kirkhorr F.H. Bernvi1le. Pa. (a) Cardio-Pulmonary CO}la~~_e___ (b) Cocaine Overdose : I nterval Between : Onset and Death :mins Part I: Immediate Cause (c) (d) Part II: Other Significant Conditions Chronic Drug Abuse , , , . ---"~----_._-~~.~._-~--_._---_.......-.- , , _______.___~_~__~~___.______L._____ Manner of Death: Describe how injury occurred: used. ul::oca i!!~\~DJJ.E!. .J!Ll:!.t!,__hot_~!. roo!.'l-,_ Natural 0 Homicide []lie tim Accident 0 Pending Investigation 0 Suicide 0 Could not be Determined 0 Name and Title of Certifier ...Dharle.s_E._.S\1eU;;er..._____._..........u. "__h.. .___P.(m\lJ,y, Coroner (MD., D.O.. CoroRer, M.E.) Address 15th Floor,_/2.3.1..9~~.t..~~~.~{?~c}~l1(' '....p_~~__._.._ This is to certify that the information here glvel1 IS correclly copied from an original certificate 01 death duly riled with me as Local Registrar The ollglnal certificate will be forwarded to the State Vital Records Office for permanent filing. i, '., I,~'~','\.l ~..::.::~'!:-:'~.... ''''';'''". '.".~. ." Ofi-083 -_. --:;-::;;::i";;;'--- 3/27/1996 ~;;;;;:;:;r;;L~~-;:;-:~'- 115 Lenni St. Kutztown .".!:.I':,,'.< - __u_______\_.', H,;.;:;':-T'.~;:-,;;;;---- 21 - 96 - 338 ImNUNCIATION In Re EMate of 13^IlIlY ..EE 1.I';ONII^llI> decea.ed. To the Regi.ter of Wills of CUMI3EIlL^ND Counly, Pennsylvania. The undersigned MO'rIlEIl of the above decedelll. hereby renounce(.) the right to administer the est ale and respectfully ask(s) that Lellers OF ^DMINIS'rIl^'rION be issued 10 D^VID MICII^EI, LEONII^IlD WITNESS" 1~~/. f:. r "2 c.I(L _ hand thi. ~.::> day of flfA-'-'( ,I9X, . J!i' rfl ,1-1' (Signature) OK CII^ KIM 4381 70TII ^VENUE PINELL^S P^RK. FL 34665 (Address) (Signature) - 0 o!f} N ":-;~ IAddress) OS ., '. q: 0 "'T ) N ~ >- ~ tSi(l.n:nurc) ~') ,,; J ..., 1'1 CilcI: ~ t: a: .:J _::l UU (r\dd.r(~s) IN RE: ESTATE OF BARRY L. LEONHARD, Deceased IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 21-96- .3.3 r ORDER OF COURT AND NOW, this 18th day of April, 19961 upon consideration of the Petition of Giant Food Stores, Inc. for Issuance of Letters of Administration and Transfer of Assets to the Control of the Clerk of the Orphans' Court, and following a conference on this date among Petitioner's counsel, Wayne F. Shade, Esq., Assistant District Attorney Will I. Gabig, Esq., and the anticipated attorney for the estate of Barry L. Leonhard, deceased, John DiLeonardo, Esq., and pursuant to an agreement of the said counsel, the Petition is DEEMED WITHDRAWN in anticipation of the prompt filing of a petition for letters of administration in the Estate of Barry L. Leonhard by a certain member of the Decedent's family to be produced by Attorney DiLeonardo and an order of even date herewith by this court in Commonwealth v. Leonhard, No. 95-1509 Criminal Term (Cumberland County), directing that the property referred to in the Petition not be transferred or otherwise disposed of by the District Attorney's Office or the Clerk of Court pending further order of court. BY THE COURT, //1 /// I I / / (/ /'~ . ). / j; Lx, )'/ , .. (/ V ./ l-~ ( 17 J. . ,Wesley Oler UJr. ; a....... U Wayne F. Shade, Esq. 53 West Pomfret Street Carlisle, Pa 17013 Attorney for Giant Food Stores "- N t::~ O.!!1 \':l ~ ;:'0; 8'> 0 0. U: ,~:.:~ n ..... ..., ...~ 0'0 0\ . n - i: 'n ... t:" 'Il :t! ~ ." U;;; .! "...... ~ .: OD, '" ow ~ ...0 OJ a: 'C:E a: 08 01-4 ~~ tIl . ~ I 0 ...l>l E-< P-<tIl tIl r'l Z~~ 0 Q l&l ~ ~ Ofol1-4 ~ 0 - Q 3 ~ ~P-<~ 0 < :S ~ :: ~ o .> . Iii tJ~s ...l E-< rI) !( If OJ ~ ~ .. ~ :< ~ {j~E-I ~ l&l o z 1-4 Z ~ ~ ~ E-<8~ c.:> ~ ~!81 IQ ~ ~ <( ~ 5 0 r'l :! o \C ~ on " tJ - 0'1 0 'tl Z < till Ql 0 U ~fol~~ .. fol Ul 1-4 ~ ~ III E-< z~~ci Ql 1-4' U E-<tJ Z tIl Ql folZ 1-4tJoz 1-4 fol Q P-<1-4 , ". ; " ,; . ~~I-IO""(... IN RE: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA : ORPHANS' COURT DIVISION ESTATE OF BARRY L. LEONHARD, Deceased NO. 21-96- ORDER OF COURT AND NOW, this day of April, 1996, upon consideration of the within Petition and upon motion of Wayne F. Shade, Esquire, attorney for GIANT FOOD STORES, INC., a Rule is issued, under the provisions of 20 Pa.C.S. ~3155(b) (4) and 20 Pa.C.S. ~~3388 and 3389, upon the heirs of Barry L. Leonhard to show cause why Letters of Administration should not be issued to GIANT FOOD STORES, INC. as the major creditor of the said Barry L. Leonhard and why the assets under the custody or control of the District Attorney of Cumberland County, Pennsylvania, in the case of Commonwealth v. Barry L. Leonhard, No. 95-1509 Criminal Term in this Court should not be maintained under the custody or control of the Clerk of the Orphans' Court pending further agreement of the parties or Order of Court and why said property should not remain under the custody and control of the District Attorney of Cumberland County, Pennsylvania, pending disposition of the within Petition. Rule returnable within days of date of service hereof upon John G. DiLeonardo, Esquire, as attorney for the estate of the said Barry L. Leonhard. By the Court, W^l'NI! F. SII^IJI! ^"omry at taw 5lW,,( l'r~lIrrrl Sltrel CallisJc,I'CMl)'I'i.nia 1701l J. L. Leonhard had misappropriated in excess of $300,000 of the funds of Petitioner. 5. As a result of said investigation, charges of theft by deception and theft by unlawful taking were filed against the said Barry L. Leonhard at No. 95-1509 criminal Term in this Court and graded as felonies of the third degree. 6. As the result of the filing of said charges, approximately $170,000 of cash and other assets came under the custody or control of the District Attorney of Cumberland County, pennsylvania, in the form of bail and evidence of the fruits of the misappropriations of the said Barry L. Leonhard. 7. Said assets include, without limitation, the following with the following approximate values: (a) cash $112,514.17 (b) computer hardware and software 111000.00 (c) 1993 Harley-Davidson motorcycle 15,000.00 (d) 1995 Chevrolet truck 25,000.00 (e) Diamond engagement ring 6.000.00 Total $169,514.17 8. Petitioner has just learned that, on or about March 23, 1996, the said Barry L. Leonhard died in Berks county, WAYNH F, SIIA\lIl AlIomty at taw S3 W('II Pomfrrt SUrd Carlisle', 1'mn1)'lnnla 17013 Pennsylvania, under circumstances which have been reported to have been indicative of suicide by overdose of drugs. -2- WAYi'll! F. SUAIJI: AUomry a( Law ,n \\'tl' pomrrct Strttl l'lIlislt.11nu\lyl....nil 1701) 9. At the time of the death of the said Barry L. Leonhard, the criminal charges against him had not yet corne to trial. 10. Petitioner believes and therefore avers that all of the assets under the custody or control of the District Attorney of Cumberland County, Pennsylvania, and attributable to the said Barry L. Leonhard, never were the lawful property of the said Barry L. Leonhard but rather were the direct fruits of his misappropriation of the funds of GIANT FOOD STORES, INC. 11. Petitioner believes and therefore avers that no one has applied for Letters Testamentary or Administration on the Estate of the said Barry L. Leonhard. 12. Petitioner believes and therefore avers that the Estate of the said Barry L. Leonhard is represented by John DiLeonardo, Esquire, of Tucker Arensberg, P.C., 116 pine Street, Harrisburg, Pennsylvania 17101 and that they are demanding that the District Attorney transfer to the estate the said assets which are under the custody or control of the District Attorney of Cumberland County, Pennsylvania. 13. Petitioner believes and therefore avers that the continuing control by the Court over the said assets presently under the custody or control of the District Attorney of Cumberland county, -3- WAYNI! F. SHAIlI! AUomry .1 Law 53 Wnl I'omfl'tl Stttcl C.,Jide, 1'mn1)'lvania .7013 Pennsylvania, is necessary to assure proper application of those assets to Petitioner as the rightful owner thereof. WHEREFORE, a Rule is issued, under the provisions of 20 Pa.C.S. S3155(b) (4) and 20 Pa.C.S. SS3388 and 3389, upon the estate of Barry L. Leonhard to show cause why Letters of Administration should not be issued to GIANT FOOD STORES, INC. as the major creditor of the said Barry L. Leonhard and why the assets under the custody or control of the District Attorney of Cumberland County, Pennsylvania, in the case of Commonwealth v. Barry L. Leonhard, No. 95-1509 Criminal Term in this Court should not be maintained under the custody or control of the Clerk of the Orphans' Court pending further agreement of the parties or Order of Court and why said property should not remain under the custody and control of the District Attorney of Cumberland County, Pennsylvania, pending disposition of the within Petition. Respectfully submitted, /(/rw.</ r-~l{_ Wayne! F. Shade, Esquire Supreme Court No. 15712 53 West Pomfret Street carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Petitioner -4- ., -. ... ... _. -. . ~ JUN ?1 /9' Ibf/ IN RE: IN TilE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION ESTATE OF BARRY L. LEONHARD, Deceased NO. 21-96-338 AND NOW, this ORDER OF COURT 2.~~J day of , 1997, the - J~e. parties in interest, Giant Food stores, Inc. and Estate of Barry L. Leonhard, having stipulated and agreed with regard to liquidation of certain of the tangible assets governed by the attached Order of April 18, 1996, herein, it is hereby ordered and decreed that the following assets may be sold for the following prices with the proceeds thereof to be added to the cash which will remain subject to the said Order of April 18, 1996, herein: 1. Diamond engagement ring, emerald necklace, emerald ring and ankle bracelet $ 4,200.00 2. 1995 Chevrolet truck 13.000.00 $17,200.00 TOTAL By the Court, J. Ui Wayne F. Shade, Esquire Attorney for Giant Food Stores, Inc. John G. DiLeonardo, Esquire Tucker Arensberg, P.C, Attorneys for Estate of Barry L. Leonhard .' . III HE: ES'l'i\'J'E OF llr\HHY r.. ],EOIlIli\HD I Decei1~:;ed ] II 'j'EE COUH'J' OJ.' CO!.\l.:Ot! I'J.Ei\:; OF CtJ:ml':H1.rd:il COUll'j'Y I 1').::W:;YJ.vr.lllr. t!O. :>)-%- OHIlEH OF COllll'J' 1\ND HOI'I, thiG 1Bth day of 1\pril, 1996, upon conGideration of the Petition of Giant Food StoreG, Inc. for J;GGuance of Letters of AdminiGtration and Transfer of 1\Gsets to the control of the Clerk ", of the OrphanG' Court, and following a conference on this date among Petitioner's counsell Wayne F. Shade, Esq., Assistant District Attorney will I. Gabig, Esq., and the anticipated attorney for the estate of Barry L. Leonhard, deceased, John DiLeonardo, Esq., and 'pursuant to an agreement of the said counsel, the Petition is DEEMED WITHDRAWN in anticipation of the prompt filing of a petition for letters of administration in the Estate of Barry L. Leonhard by a certain member of the Decedent's family to be produced by Attorney DiLeonardo and an order of even date herewith by this court in commonwealth v. Leonhard, No. 95-1509 Criminal Term (Cumberland County), directing that the property referred to in the Petition not be transferred or otherwise disposed of by the District Attorney's Office or the Clerk of Court pending further order of court. BY THE COURT, jwayne F. Shade, Esq. 53 West pomfret Street Carlisle, Pa 17013 Attorney for Giant Food Stores , JRDlJune 30, 1992/17858 In Re: ESlate of (],\IWY \.EI'; \.EONII,\IW Late of CAHI.IS\.I'; ORPHANS' COURT DIVISION, COUnT OF COMMON PLEAS OF CUMnEnLAND COUNTY PENNSYLVANIA No. 1996-033B Estate No.: 2] _1996-033B NOTICE OF FAILURE TO FILE STATUS REPORT AND REQUFSf TO CONDucr A HEARING PURSUANT TO RULE 6,12, SUPREME COURT ORPHANS' COURT RULE Personal Representative: Counsel for Personal Representative: JOliN G. DHEONAHDO, ESQ., Date of Decedent's DC.1th: 3-23-96 Date of Delinquency Notice: 4 - ] 4 - 9 B The undersigned, Mary C. Lewis, Register of Wills. in awmlance with Rule 6.12, Supreme Court Orphans' Court Rules. hereby nOlifies the Orphans' Court Division. Court of Common Pleas of Cumberland County, thai neither the above named personal representative nor the ahove named counsel for the personal representative have filed with the Register of Wills or Clerk of the Orphans' Court his. her or its Status Report required by Rule 6.12, Supreme Court Orphans' Court Rule and that the requisite notice, pursuant to Rule 6.12, Supreme Court Orphans' Court Rules, was given by the Register of Wills on " _, h q R . 19_, and that the ten (10) day notice to file lhe Status Report has expired. Accordingly, in accordance with Rule 6.12 the Court is hereby notified of such delinquency and the undersigned requests that a Court conduct a hearing 10 determine whether sanctions should be imposed upon the delinquent personal representative or counsel for lhe delinquent personal re resentative. \....j'\\\'r I\~ ,(1 ~ I I" I Mary C. ewls, Regisle of Wills Date: 5-4-9B tJt Distribution: Personal Representative Counsel for Personal Represenlalive Estate File ..;J. . t' 2J /J 1/(.. . THE HIiAHING S , //9'/-'; AT IS FI\.ED PHIOH TO 'E\.I.ED, A HI';,\HING IS SET FOH IN COUHTllOOM NO.3. IF/nil'; ST,TUS HEPOHT D'\T~;, 1'111, IIEAHING WI\.\.',\UTOM,\TIC;\\.L JRDllune 30, 1992/17858 REGISfEl{ OF WILUi Cumberland County Courthouse One Courthouse Square Carlisle, PA 17013 NOTICE PURSUANT TO RULE 6,12 PENNSYLVANIA SUPREME COURT ORPHANS' COURT RULES To: Personal Representative Counsel: JOHN G. OII,I::ONAIWO I::SO.. RE: Estate of BAHHY [,I::I:: LI::ONHilHO , Deceased, Late of CAHI,ISI,I:: Estate No,: 21-1996-0338 Date of Decedent's Dcath: ~. n _ q E; Pursuant to Rule 6.12, the above named personal representative or the above named allorney, if applicable, within two (2) years of the decedent's death. and annually thereafter until administration is completed, is required to file with the Register of Wills a Status Report as required by Rule 6.12, in substantially the prescribed form, showing the date by which the personal representative, or allorney, as applicable, reasonably believes administration will be completed. The purpose of this Notice is to advise you that unless the requisite Status Report is filed with the Register of Wills or Clerk of the Orphans' Court, as appropriate, within ten (10) calendar days after the date of this Notice that the Register of Wills is required to notify the Orphans' Court Division, Court of Common Pleas of such delinquency and to request that said Court conduct a hearing to detennine whether sanctions should be imposed upon the delinquent pelSOnal representative and the delinquent personal representative's counsel, if any. Accordingly, if the requisileStatus Report is not filed by 4-30 , 19..9,8 you are hereby advised that a request will be sub milled to the Court in accordance with Rule 6.12. 11 Date: 4-14.98 '-,jI'/ttlL 2.\.' (AU... LtVn{!jJ.JuJJtILr- Deputy Re ister of Wills Distribution to Estate File . . I '.]' .., :i\ -,- ., ._..._~ I ..\ 1;:'-1 I I ::-; 'I ., ,II ,ll , ; .'i I .':~\:,:;;;, ., -,....'. .n :~ ." '^_: _ ~ I;, '-', ,', \ ,\ ("f I i / ... -.._,.....'. ~ (S" \ r<) rE, \ ('\) X< l'() f'C) I ...:5J .- .... . ~ t: " o U '.. ., C 'g~ 200 (/) o..s r- ;:0'5'; :..J ~ 8 E .. ~~ o ~ 5~ u.3 2 > lIS" CD a::l~a.. ct - .. .- CD ~ :;: ~,O"" '0 ~o !o .. 'in ., a: . . -. ~.. '" .. , . ~ L&.l 0 Ct: r.; 0 ~., "'" loll' ;..: ....~ f'....;. t'~ I.J r...., ....:> ~ ~:: u.. .... ....~ ..., I:.,J I J: t.. 1_. "r: \..,I ~ ...... C":i ~ t"., :c. .1: ::.:: :::>> w w (.;t .. .11 1:,-1 I ')'I o ... ,'- ... o U tIl C) 1 l,J -Sl t e tJ ~ -:J. u w 'h 2. - .:Jf'"1 (1:. o u J (11 \ .] f) ~ c:::::r .... v 'b ~ ------- ----- -. ..-,""",...A;.tI...,. 4> r~.'V .'1:. ., . , ; STATUS REPORT UNDER RULE 6,12 Name of Decedent: Date of Death: Will No, Admin, No, pursuant to Rule 6,12 of the Supreme Court Orphans' Court Rules, I report the following with respect to completion of the administration of the above-captioned estate: 1. State whether administration of the estate is complete: Yes No 2. If the answer is No, state when the personal representative reasonably believes that the administration will be complete: 3, If the answer to No.1 is Yes, state the following: a, Did the personal representative file a final account with the Court? Yes No b. The separate Orphans' Court No. (if any) for the personal representative's account is: c, Did the personal representative state an account informally to the parties in interest? Yes No d. Copies of receipts, releases, joinders and approvals of formal or informal accounls may be filed with the Cerk of the Orphans' Court and may be attached to this report. Date: Signature Name (Please type or print) Address ( I Tel. No. Capacily: Personal Representative Counsel for personal representative (MAH:rmf/AM3) ,