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HomeMy WebLinkAbout01-1617 FX ",' '" . . . '" '" '" '" . '" '" . . '" '" '" '" '" '" '" '" '" '" . '" . . . . . . . . . . '" '" '" '" . '" '" '" . . . . '" '" '" . '" . '" '" '" '" '" . . . . . . . . '" . '" . . . :t~;t; ;f ,'1 ,_~" ,", ~~~~ ~~~~ ~ ~~~~~~ ~~~~~~~~ ~~~~:t:t:t:t~:t:t:t:t~ :t~:t~:t~~~~~~~:tT.~ . . . . '" . . . . . . '" . . . . . '" '" . . . . '" '" . . . '" IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY STATE OF ADELAIDA CASTANEDA WILLIAMS Plaintiff VERSUS GORDON STANLEY WILLIAMS Defendant PEN NA. No. 2001-1617 DECREE IN DIVORCE Now,_/~qpf~ AND DECREED THAT I" . . . '" . '" . . . . . . . '" '" '" . . '" . . '" '" '" '" '" '" . . . . '" '" '" '" '" '" . . . . . . . . '" '" . '" . . . . . . . . '" '" '" '" . . . . . . . . . . . . . "f.:t'f.:t'f.'f:t'f'" ~, IT IS ORDERED AND nn~'~;A~ ~~~~~~~Av w; )1; am5! , PLAI NTI FF, AND Gordon Stanley Williams , DEFENDANT, ARE DIVORCED FROM THE BONDS OF MATRIMONY. THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE YET BEEN ENTERED; BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT None: The terms of the marital settlement agreement. dated March 30, 2004 are incorporated but not merged into the Decree in Divorce. "':I-T"\'+ -~-- / " By THtOURT: \ PROTHONOTARY '" ;F.:t:f.'f.:t'f.:f."';f.'f.;f.ff. :t:+;;+:;+::t'f'f.'I':f.:+i:f.:t:t':t'f. ,"t" ~,- ':If '-,' "'. J. :~--". ..' -lIiiMillllllliL~liilid:- ....;,,~-~~ "~~~~~-:;"~~bI"j"~~i:ili:~~<lil~';"'t"";' .-_,=........~~i-._~~ '-.i~ llllll,-:..........~~-li _nf1 .>y . ~ .' ~. '" .~..'"o . . J I ~ "oJ ,-,'~ 1/. / I "f)-I f? II '()I( w.~ ~t;4 ~ ~ ~ ~ d1" ,y,.?d?<1 I . SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS'AT'LAW 26 W. High Street Carlisle, PA Adelaida Castaneda Williams, : IN THE COURT OF COMMON PLEAS OF Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 2001 -1617 CIVIL TERM Gordon Stanley Williams, Defendant. : IN DIVORCE To the Prothonotary: Transmit the record, together with the following information, to the court for entry of a divorce decree: 1. Ground for divorce: irretrievable breakdown under Section 3301 (c) 3301 (cl)(1) of the Divorce Code. (Strike out inapplicable section). 2. Date and manner of service of the complaint: Acceptance of Service on March 25, 2001 signed by Andrew C. Spears, Attorney for the Defendant and filed with Protho,notary on July 10, 2004. (copy enclosed) 3. (Complete either paragraph (a) or (b)). (a) Date of execution of the affidavit of consent required by Section 3301 (c) of the Divorce Code: by the Plaintiff March 30, 2004; by the Defendant July 16, 2004. 4. Related claims pending: None' Resolverl hy Marital Property Settlement anrl Separation Agreement rlaterl Marr.h 30 ?004 5. Complete either (a) or (b). (a) Date and manner of service of the notice of intention to file praecipe to transmit record, a copy of which is attached: (b) Date Plaintiff's Waiver of Notice in 3301(c) Divorce was filed with the Prothonotary: April 29, 2004. Date Defendant's Waiver of Notice in 3301(c) Divorce was filed with the Prothonotary: July 21, ;i,,___,_ ,~"".: -- - "'e" c__, ',", _'''''~.H",_" ' , !-,-T ~,-_ _,,__~,' ' - '''1_,~'-" ~"h- '~,'~n, " _~ ,<"_,c ,'-,"". .. - '" . '{'-I--_~' "' " ,-- ," ,-, _ - - _ -" ,,=1 , __.,. _I"' _ '. _ _ ,~ ~_, -, ",_ __ ,.~ ,'~' - - , '" ;m "- ".~--,. ,. "I t.-. .<, ..'"'" ~.- - ~ , t?:5 /2jd-, "-',"-'- " '':S;;' ',' .i-'". ;C,~'j;",\;...., ;,i;fill [[lllil "-'0' til-~}ti:mtU>(:"':'~-:' -fniil.f~:iT_:Tf'Cj:'tjjf r-> => """ .c- <- c...::= .. N - ?Z~ ...;.'" o -n .-l ::c.-n rnr~ -clrn ;J:JC? gQ :J: '4{ {~O /.- rn ~~ ':5:J :"( ....g t'" \!J ,~h~_,_.,__.~~~!!!I~i,~~I~, ~"",~!iI!l!'II!'~Il!l'.'l,~_i ~I_~ ~ _, ' ADELAIDA CASTANEDA WILLIAMS,: THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 01 - 1617 CIVIL GORDON STANLEY WILLIAMS, Defendant IN DIVORCE ORDER OF COURT AND NOW, this c:Jo 77t.- day of .1. y- 2004, the economic claims raised in the proceedings having been resolved in accordance with a marital settlement agreement dated March 30, 2004, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final decree in divorce. BY THE COURT, Ge cc: ~rol J. Lindsay Attorney for Plaintiff <L~ ~-O~ O.5-~ vAndrew C. Spears Attorney for Defendant .~- - -- -'I' ''''' , . ._'~'_" 'H_~.= \iii'<4/\;lA~;; ,:h:::d .,....-..,.. t'," ;'~' ," . Al~Ji ~\./:i ' )" ,I. '.lno /,:, 2 '01 \JI-} 07) \Ii} 1'r,07. c . "t. '': ,.",.,~ H! ... ~ . 'i""")'''O''cI ::JlIl::lO }d\ (' )I'\i~ rLl. d ..,,!n \....j~_'-cl. -1:1 :If"'dJ...\n-G:J 1 _~v,....~... ~ .',. ,," #; " - 'h':": . ~--''r'' ",' ~-";Tfl'rr'-rj :~~ _h .~;F 'a'fY'tr',f.''':rrfJ'fr,.1~rY~ili) i ;i:I~'~-: r'V"~~ ,f.l~I!~~~ijJlQllll_i1 ,illllflT_l"J,~ ,If!!f~!~,4j!j~Y;WP"f',",i~_@~~*",-Ki,f,c~-wm~..y~~~~Pt.m ." :.. ,-,,....,-- " 01- I&./7 G()i.lT~ NUUUTALSETTLEMENTAGREEMENT THIS AGREEMENT, made this ~ day Of~2004' by and between Gordon Stanley Williams (hereinafter "Husband") of Kentucky, and Adelaida Castaneda Williams (hereinafter "Wife") of Arizona. WITNESSETH: WHEREAS, the parties are Husband and Wife, married on June 27, 1998, in Buffalo, NY; WHEREAS, no children were born of the marriage; WHEREAS, unhappy differences and difficulties have arisen between the parties, in consequence ofwmth theparties intend to live separate and apart forthe rest of their natural lives; WHEREAS, Wife filed for divorce on March 20, 2001 which action is docketed to Cumberland County Docket No. 01-1617; WHEREAS, notwithstanding the filing of said divorce complaint, Husband and Wife have been living separate and apart effectively since December 11, 1999; WHEREAS, the parties desire to settle fully and finally their respective financial and property rights and obligations as between each other, including, but not limited to, the ownership and equitable distribution of real and personal property; past, present and future support, alimony and/or maintenance; and any and all claims which either party has, or may have, against the other or the other's estate; and Document #: 243327 '.'" ~"'~ ".~~ . =."~,, ... NOW, THEREFORE, in consideration of the mutual promises, covenants, and undertakings hereinafter set forth and for other good and valuable consideration, receipt of which the parties acknowledge, Husband and Wife, each intending to be legally bound, hereby covenant and agree as follows: 1. SEPARATION Each party shall have the right to live separate and apart from the other party, free from the other party's interference, authority, and control. Neither party shall interfere with the other or attempt to interfere with the other, nor compel the parties' cohabitation. 2. HUSBAND'S AND WIFE'S DEBTS Except as otherwise set forth in this Agreement, the parties represent and warrant to each other that they have not incurred and will not contract or incur any debt or liability for which the other or the other's estate might be responsible. Each party shall indemnifY and save hannless the other party from any and all claims or demands made against the other by reason of debts or obligations incurred by that party. 3. WANER OF RIGHTS AND MUTUAL RELEASES Except as provided in this Agreement, both parties absolutely and unconditionally release and forever discharge each other and their heirs, executors, administrators, assigns, property, and estate from any and all rights, claims, demands, or obligations arising out of or by virtue of the marital relationship, whether such claims exist now or arise in the future. This release shall be effective regardless of whether such claims arise out of former or future acts contracts , , engagements, or liabilities of the parties or by way of dower, curtesy, widow's rights, family 296138-1 r;~.~l_, ,_~, 0_' ""'1 . ., ~ -"- ,\ exemption or similar allowance, or under the intestate laws, or the right to take against the spouse's will, or the right to treat a lifetime conveyance by the other as testamentary, or all other rights of a surviving spouse to participate in a deceased spouse's estate, whether arising under the laws of Pennsylvania, any state, commonwealth, or territory of the United States, or other country. Except for any cause of action for divorce which either party may have or claim to have, and except for the obligations of the parties contained in this Agreement, each party gives to the other an absolute and unconditional release and discharge from all causes of action, claims, rights, or demands whatsoever, in law ,or in equity, which either party ever had or now has against the other, including, but not limited to, alimony, alimony pendente lite, spousal support, equitable distribution of marital property, counsel fees or expenses. 4. DIVISION OF PERSONAL PROPERTY All personal property currently in Husband's possession shall be the sole and separate property of Husband. All personal property currently in Wife's possession shall be the sole and separate property of Wife. It is acknowledged that Husband has been keeping Wife's furniture and personal items in storage at his home located at 9345 Joyce Lane, Hummelstown, Dauphin County, Pennsylvania. Wife has ninety (90) days from the date of this Agreement to remove the furniture from said home. Attached as Exhibit "A" and incorporated by reference is a list of personal property of Wife which Husband has been storing. Husband has not seen all of the items that are listed, but to the best of his ability warrants that the property is in the same condition as it was when removed from a private storage facility. The only items known to be damaged are the wicker 296138-1 ;^"~,-~,""_,:"-,",,,.,,",1I!1li'I '" -r-I, - "~.~~<"""" furniture which due to space constraints had to be placed on the front porch and has been deteriorated by the weather. Provided Wife gives Husband 5 days notice, Husband will make the personal property on Exhibit "A" available to wife or her designated agent for pick up. 5. JOINT DEBTS The parties acknowledge that they have no debts which were jointly incurred during their marriage with the exception of the following: Approximate Account Balance Due (a) Student loans to Direct Loans (Amount consolidated on March 22, 1999) $ 21,105.98 Amount owed after repayment by 9/21//23: $ 36,232.02 Amount paid so far: $ 4,844.50 Balance owed; $ 31,387.52 Husband shall be solely responsible for 54% or $16,949.26 of the student loans. Wife shall be solely responsible for 46% or $14,438.26 of the Direct Loan account. Commencing February 2004, the monthly payment due on the Direct Loans will be $145.31. Husband will be responsible for 54% of this payment or the amount of $78.47. Wife will be responsible for 46% of this payment in the amount of $66.84. Wife shall make the monthly payment directly to Husband. In the event, Wife can pay off her balance owed in a lump sum prior to 9/21/23, she will be discharged from paying the monthly amount to Husband. 296138-1 ..,-""'~- "~~ "~ ".._"~ < ~~T ~ - I I 1 - . ~l\ For the purposes of this paragraph only, Husband and Wife agree to keep each other aware of their respective addresses so payment of this debt can be made. Wife's current address is 260 South Laveen Drive, Chandler, Arizona 85226. Husband's current address is Box 2134, 2825 Lexington Road, Louisville, Kentucky 40280. Any debts or obligations incurred by either party in hislher individual name, other than those specified herein, whether incurred before or after separation, are the sole responsibility of the party in whose name the debt or obligation was incurred. 6. RETIREMENT BENEFITS During the marriage Husband had a savings stock purchase plan with General Motors Corporation through his prior employment with General Motors. Husband agrees to pay Wife the sum of Seven Thousand Five Hundred Dollars ($7,500.00) in settlement of Wife's claims for the marital portion of the savings stock purchase plan. Husband agrees to pay this amount within thirty (30) days of the date of signing of this agreement. Husband also owns 75 shares of General Motors stock. Wife specifically waives, releases, renounces and forever abandons all of her right, title, interest or claim, whatever it may be, in any stocks, whether acquired through Husband's employment or otherwise, and hereinafter said shares of stock shall become the sole and separate property of Husband. 7. DNISION OF BANK ACCOUNTS Husband and Wife acknowledge that all joint bank accounts have been closed or divided to their mutual satisfaction prior to the execution of this Agreement. 296138-1 {;I~114l " l'i!'l 'I -,- ..,l!fflf' 8. AFTER-ACQUIRED PROPERTY Each of the parties shall own and enjoy, independently of any claims or rights of the other, all real property and all items of personal property, tangible or intangible, hereafter acquired, with full power to dispose of the same as fully and effectively as though he or she were unmanied. Any property so acquired shall be owned solely by that party and the other party shall have no claim to that property. 9. SPOUSAL SUPPORT, ALIMQNY PENDENTE LITE, AND ALIMONY Husband and Wife waive and relinquish all rights, if any, to spousal support, alimony pendente lite, and alimony. Any transfer of monies between the parties pursuant to any term of this Agreement shall not constitute alimony, but is made as part of the parties' equitable distribution. 10. TAX MATTERS The parties have negotiated this Agreement with the understanding and intention to divide their marital property. The parties have determined that such division conforms to a right and just standard with regard to the rights of each party. The division of existing marital property is not, except as may be otherwise expressly provided herein, intended by the parties to constitute in any way a sale or exchange of assets. It is understood that the property transfers described in this Agreement fall within the provisions of Section 1041 of the Internal Revenue Code, and as such will not result in the recognition of any gain or loss upon the transfer by the transferor or transferee. 296138-1 :1/rJ , - "~..- . ~ - - I~ -- 11. COUNSEL FEES AND EXPENSES Except as otherwise specified herein, each party shall be responsible for payment of hislher own counsel fees and expenses. 12. ADVICE OF COUNSEL The parties acknowledge that each has received or has had the opportunity to receive independent legal advice from counsel of their selection and that they have been informed fully as to their legal rights and obligations, including all rights available to them under the Pennsylvania Divorce Code of 1980, as amended, and other applicable laws. Each party confirms that he/she understands fully the terms, conditions, and provisions of this Agreement and believes them to be fair, just, adequate, and reasonable under the existing circumstances. The parties further confirm that each is entering into this Agreement freely and voluntarily and that the execution of this Agreement is not the result of any duress, undue influence, collusion, or improper or illegal agreement. 13. AFFIDAVITS OF CONSENT Each party agrees to execute an Affidavit of Consent for the obtaining of a no-fault divorce under the provisions of the Divorce Code of 1980, as amended. 14. EFFECT OF DNORCE DECREE ON AGREEMENT Either party may enforce this Agreement as provided in Section 3105(a) of the Divorce Code, as amended. 296138-1 rYf,'>~_,,,,,,!-".__ , I I,"r,", --, I _~~ --~ As provided in Section 3105(c), provisions of this Agreement regarding equitable distribution, alimony, alimony pendente lite, counsel fees or expenses shall not be subject to modification by the court. 15. DATE OF EXECUTION The "date of execution", "date of this agreement", or "execution date" ofthis Agreement is the date upon which it is signed by the parties if they sign the Agreement on the same date. Otherwise, the "date of execution", "date of this agreement", or "execution date" shall be the date on which the last party signed this Agreement. 16. HEADlNGS NOT PART OF AGREEMENT The descriptive headings preceding the paragraphs are for convenience and shall not affect the meaning, construction, or effect of this Agreement. 17. SEVERABILITY AND INDEPENDENT AND SEPARATE COVENANTS Each separate obligation shall be deemed to be a separate and independent covenant and agreement. If any term, condition, clause, or provision of this Agreement shall be detennined or declared to be void or invalid in law or otherwise, then only that term, condition, clause, or provision shall be stricken from this Agreement and in all other respects this Agreement shall be valid and continue in full force, effect, and operation. 18. AGREEMENT BINDlNG ON HEIRS This Agreement shall be binding on and shall enure to the benefit of the parties and their respective heirs, executors, administrators, successors, and assigns. 296138-1 '~, .. " ,- ~ '" """"'!I , -~" '"f~~'t' , ' 19. INTEGRATION This Agreement constitutes the entire understanding of the parties and supersedes any and all prior agreements and negotiations between them. There are no representations, warranties, covenants, or promises other than those expressly set forth in this Agreement. 20. MODIFICATION OR WAIVER TO BE IN WRlTING No modification or waiver of any term of this Agreement shall be valid unless in writing and signed by both parties. 21. NO WAIVER OF DEFAULT The failure of either party to insist upon strict performance of any t= of this Agreement shall in no way affect the right of such party hereafter to enforce the term. 22. VOLUNTARY EXECUTION The parties acknowledge that this Agreement is fair and equitable, and that they have reached this Agreement freely and voluntarily, without any duress, undue influence, collusion, or improper or illegal agreements. 23. APPLICABLE LAW This Agreement shall be construed under the laws of the Commonwealth of Pennsylvania and more specifically under the Divorce Code of 1980, as amended. 24. ATTORNEYS' FEES FOR ENFORCEMENT If either party breaches any provision of this Agreement, the breaching party shall pay all reasonable legal fees and costs incurred by the other in enforcing this Agreement, providing that the enforcing party is successful in establishing that a breach has occurred. 296138-1 !'Ill" I I 1- ,,-._~~ , IN WITNESS WHEREOF, the parties have set their hands and seals the day and year first written above. WITNESS; k~4A ;f ~IA/ / 296138-1 :- - ~ "-r'''''"'!'1 ' r " ~ z.~ '1_,_ ~1 ,.- <~ "-~~ " n' ""~.." ""~'~-r , 0 '" = 0 C = :?,: .t" -, aF~ :l!: -l :<>- ::r.:"TI """. -~.' ......: n'r=:. -.... -orrl ~J~~: I :00 ~ -'-" 0"\ ~b ~[; CI - '7" :l:: c5::IJ Pc ~--? i5R, z --I :;J f'J ? _D , c:o -< ~ " ~_ ,~,~..,,~~~~ _~~~ ., ~ ....~"~,~_~-W~~_......,,...,.,~,..,,,.~~~mP-ffl)!;l~!;w.W""""'~"''f'f':-''!i!'''',...,''')<'''",''''''0""'i'..te.;!''!J":r.~?l''l'j'~I1~~~\'lf''''!'""CI'!'''1','~j~~",:qj1WlI!l\j'Wl~- SAlOIS SHUFF, FLOWER & LINDSAY ATIURNEYS-AT-LAW 26 W. High Street Carlisle. PA 'I ADELAIDA CASTANEDA WILLIAMS, : IN THE COURT OF COMMON PLEAS OF Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 2001 - )I,!/ CIVIL TERM GORDON STANLEY WILLIAMS, Defendant. : IN DIVORCE NOTICE YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are wamed that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at the Cumberland County Court House, Carlisle, Pennsylvania, 17013. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYERS FEES OR EXPENSES BEFORE A DECREE OF DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 . (717) 249-3166 SAIDIS, SHUFF, FLOWER & LINDSAY Attorneys for the Plaintiff B James D. Flower, J ID # 27742 26 West High ,Street Carlisle, PA 17013 (717) 243-6222 1:" -- - -"~-,'-" ~'" ,y ~ -'~ ,~?,f,,,,,i'- "".1l'!" . ,'0,_ ,,,"..r - i ' - " ~ ',', ,1 :-! ;1 SAIDIS '. " SHUFF, FLOWER & LINDSAY , , A'ITORNEfStIAT-LAW 26 W. High Street Carlisle, PA -".. ~~'" '~'" ,~ .~_ c' III " ADELAIDA CASTANEDA WILLIAMS, : IN THE COURT OF COMMON PLEAS OF Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 2001 - /(.,/7 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant. : IN DIVORCE COMPLAINT COUNT I-IN DIVORCE ADELAIDA CASTANEDA WILLIAMS, Plaintiff, by her attorneys, SAIDIS, SHUFF, FLOWER & LINDSAY, respectfully represents: 1. The Plaintiff is ADELAIDA CASTANEDA WILLIAMS, who currently resides at 380 East Yale Loop, Irvine, California 92614. 2. The Defendant is GORDON STANLEY WILLIAMS, who currently resides at 6991 Linglestown Road, Artemas, Dauphin County, Pennsylvania 17211. 3. The Defendant has been a bona fide resident in the Commonwealth of Pennsylvania for at least six months immediately prior to the filing of this Complaint. The parties lived together in Pennsylvania as a married couple for a period in excess of six months, in Cumberland County, Pennsylvania. 4. The Plaintiff and Defendant were married on June 27, 1998, in Amherst, New York. 5. There have been no prior actions of divorce or for annulment between the parties in this or in any other jurisdiction. 2 , ,~_ '_ ,'r"'"'!'1 ,," _ '. -"-.'j ,"I ----",,-, , .-''''"- \i ~, ;.: ,:i :i !i SAIDIS Iii SHUFF, FLOWER t~ !1 II & LINDSAY ~I; ;~ I': :'1 ATIORNEYS-AT-LAW 26 W. High Street Carlisle. PA \: " ;,: i" 'I l " !h..c . " " ", I' _t !,":~ .- I'. " 6. The Plaintiff avers that she is entitled to a divorce on the ground that the marriage is irretrievably broken and Plaintiff is proceeding under Sections 3301 (c) and/or (d) of the Divorce Code. 7. Plaintiff has been advised of the availability of marriage counseling and of the right to request that the Court require the parties to participate in marriage counseling, and does not request counseling. WHEREFORE, Plaintiff requests the Court to enter a decree of divorce. COUNT 11- EQUITABLE DISTRIBUTION 8. The averments of Paragraph 1-7 are incorporated herein by reference as though set out in full. 9. In the course of their marriage, the parties have acquired certain property, both personal and real. WHEREFORE, Plaintiff prays this Honorable Court to equitably divide said property. COUNT III - ALIMONY. ALIMONY PENDENT-E LITE AND ATTORNEYS' FEES AND COSTS 10. The averments of Paragraph 1-11 are incorporated herein by reference as though set out in full. 3 , "~I "1 , ,-" of" .- - ._-~ 1 ^, - - 1 T ' SAlOIS SHUFF, FLOWER & UNDSAY A1TORNEY5-AT-LAW 26 W. High Street Carlisle, PA I,,,,,, ^ ~, - , , ,___,__",.~"_" '!'Ill _, ~" ._ __e ~' . '. ',''I .,_"..- -. -~ ,. -, , . " 11. Plaintiff is without property and assets sufficient to provide for her reasonable needs presently and after the entry of a Decree in Divorce, and to pay attorney's fees and court costs. WHEREFORE, Plaintiff prays this Honorable Court to order alimony, and alimony pendente lite, in an amount sufficient to provide for Plaintiff's reasonable needs and to pay for reasonable attorney's fees and costs. SAlOIS, SHUFF, FLOWER & LINDSAY Attorneys for the Plaintiff Date: ~-t1- D I 4 \), James D. Flower, Jr., E 10 # 27742 26 West High Street Carlisle, PA 17013 (717) 243-6222 0' '. ^ , 01 bISCOUNT<OUTLETS PAGE 04 02/13/2001 05:35 )-, FRDr-'l ~;AI DI S. SHUFT ~ F"LOlJER+L INDSA"!' " ".~! -~'-"",, ',," ". " FAX ~.lO. ~ 2436510 ~1"",. 87 20131 134: 45PM P2 ! \ II I ~ I I 'I i ! l I I I i I I. ADELAIDA CASTAN~DA WILl.IAMS, Plaintiff herein, hereby verify that the statements made in this Complaint/;lTe 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. Section 4904, relating to unsworn falsification to authorities, I I I I ~ I I ! I I , , I I I I I I I I I I Date: lid Id.. .2.'f)! f , 1 ~ I ~ I, ! II I I \ I ~ ,~, i .'<', ,. ~' , " 5 -~,.. -~~ - -~~ ADELAIDA CASTANEDA WILLIAMS, Plaintiff COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2001-1617 CNIL TERM GORDON STANLEY WILLIAMS, Defendant IN DNORCE ACCEPTANCE OF SERVICE I, Andrew C. Spears, Esquire, accepted service of the Complaint in Divorce on behalf of Defendant Gordan Stanley Williams on March 25,2001, and certify that I was authorized to do so in accordance with Pa. R.C.P. 402. \~ / Andrew ."Spears Dated; July 2, 2004 308138-1 - CI"'I", '1 . - -',~" "~_ ,",,",,","'7=~_ .~-'I __no '_M~_",~'~~' ~~~...._"~_~ O~~.~h_~' C) ....., c:, ~ C c:, -,;:W ""- ::::"'. -I '"'t.1,"J"" <-. IT:r,:' CO: ::r: .-:... .-- m:D .r.'_'~'.' ,- .0:::.....1. f ~m ::9':C 0;' :'1' c: ~Q ~~~~ 3~ - -H 00 ~. Z' ':;) ...........rn Z ~ -i>- --I XJ -< cn .< ~s~ "M>-~~,.\'!:I~o_~~~~~_~~~~'~::%"F\!T-:-0P'f"~Fi!"'~"~Ff,"'!i;'~",,~;",_'(f'''''''~'?,~~~~f€1'W'1~1-:'iifiilf,~!!!'f'\1~),~\!R!!'t1''';pj~ifiQ~i SAIDIS SHUFF, FLOWER & LINDSAY ATIORNEYS.AT.LAW 26 W. High Street Carlisle. P A 'i"'~...... Adelaida Castaneda Williams, Plaintiff, PENNSYLVANIA : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, vs. : NO. 2001 -1617 CIVIL TERM Gordon Stanley Williams, Defendant. 1. o No C :!5 0 =!l: J::"" '"il "0 (D _ 926:: -0 Z zF2 ;:0 rn:n g;;.; N o:g~ kC \0 b :ta 5! 2.0 -- ~ :l>~o...... = c: - 25M A Complaint in Divorce under 93301 (c) of the Divorce Code was filed March 2!fr-OO~ i The marriage of plaintiff and defendant is irretrievably broken and ninety days have ~psed' from the date of filing and service of the Complaint. : IN DIVORCE PLAINTIFF'S AFFIDAVIT OF CONSENT UNDER 63301(c) OF THE DIVORCE CODE AND WAIVER OF COUNSELING 2. 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 falsifica' n to authorities. Date: 3/..30//J4 / / PLAINTIFF'SWAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER !i 3301 (c) OF THE DIVORCE CODE 1. I consent to the entry of a final Decree of Divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary. I verify that the statements made in this Affidavit are true and correct to the best of my knowledge, information and belief. I understand that false statement herein are made subject to the penalties of 18 Pa.C.S. 4904 relating to u 0 f sification to aut rities i Date; a/doh4 I t ~_" "'11_"""'_", ,_ ,-.' --1.'1' \ ADELAIDA CASTANEDA WILLIAMS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE AFFIDAVIT OF CONSENT 1. A Complaint in Divorce under S 3301(c) of the Divorce Code was filed on March 21,2001 and served upon Defendant on March 25, 2001. 2. The marriage of Plaintiff and Defendant is irretrievably broken, and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a Final Decree of Divorce after service of Notice of Intention to Request Entry of the Decree. I verify that the statements made in this Affidavit are true and correct. I understand that any false statements herein are made subject to the penalties of 18 Pa.C.S., S 4904, relating to unsworn falsification to authorities. Dated: -dill ( el- I I ( Drr4 4~ OJ fL, I Gordon Stanley Williams 280208-1 " ,-,-_. , " , f " " ~,~,~~ .. ~ptil '"""'" '^~~, ~, m:;lr"'l"""""'_ (') "'-, r; Co, 0 =, ..c-' l"l "', , <-., ", ::rt . c:: Fi1:JJ -:~ r-- ,- D=: N 'lJrn -~ :00 r--; i.: 0' ...~.;;: -~'l(~ , . ~ ::C:H . ~ $:~;~ -4. qC=:: ~O (jd ~ -" W :I..~ :JJ -.J ~'< ;D' tJtt~ !J~,,~~~""'~""!""'-_-+-<1\'1';;!';;;'i2c""'oe""'~'<';.YJh'f-"'\Y:4l"t~-'WH~_~~?J1!J.i'~fr~,~,:;r.'!ilNRIt'_jrh';;f*l}S'!JIi1!!!!i!~~jIUiimlrll,JJ~~j ADELAIDA CASTANEDA WILLIAMS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA v. NO. 2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE UNDER & 3301(c) OF THE DIVORCE CODE 1. I consent to the entry of a final decree of divorce without notice. 2. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses in do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a divorce decree is entered by the Court and that a copy of the decree will be sent to me immediately after it is filed with the Prothonotary. I verify that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. g 4904 relating to unsworn falsification to authorities. Dated; l{ll/(o1 I I ~~ ~, rilL rdon tanley Williams 280208-1 , ,"'I , 'f, , ,[ , ;! i I I ~1 " I I , ~i '~ ~_I Trm~ ~ tt3' ~ C' ....., 0 ~J = ~:; = ..." ..r:" -r:; _H_ "- -l ,-.... (::~ I"'Tj i-- n1r N urn ::09 20 ,~ 2.=:-~: :c =+{ \ 0- ,~ ~O C' OfTI S:;.; ,0 ):! '""::..~ ~..,\ W :Xl -< ...... -< _,....."..:.J!.)H'Nl~_.!\~!1!!~.!I~~~~~1~"';^~'i~'1''''I?i''''~f8"F'~.~!":~f:'ii'Y~ii'~!ii'll!!l1W\"t~~~J~!rul!!i't~~~"JUl!~r,i" '~ _ ~!! I~~-\;<- )\~;<, Yl 1,,1/ \'",'; \,",,"; "".'",! I ' ! \'" " I-'-M~T~~ER I ~~~~ April I 0, 2003 SINCE 1888 3211 North Front Street P.O. Box 5300 Harrisburg, PA 17110-0300 717-238-8187 Fax: 717-234-9478 E. Robert Elicker, Esquire Divorce Master 9 North Hanover Street Carlisle, P A 17013 Other OfficeR Colonial Park Mechanicsburg 717-652-7020 717-691-5577 Millersburg Sbippensburg 717-692-5810 717-530-7515 Re: Adelaida C. Williams v. Gordon S. Williams No. 2001-1617 Dear Mr. Elicker: Melissa 1. VanEck, Esquire, the previous attorney for Defendant, Gordon S. Williams, had previously filed for a Divorce Master in 2002. On June 20,2002, Plaintiffs attorney, Carol J. Lindsay, Esquire, filed her certification of discovery and asked for additional discovery from Defendant. At this time, I believe that all outstanding discovery requests have been complied with and it looks like the parties will not be able to settle their case without your intervention. Therefore, I am requesting you to send a directive for pretrial statements so that we can proceed further with this case. .If you have any questions or concerns, please do not hesitate to contact me. Thank you for your cooperation in this matter. Very truly yours, METZGER, WICKERSHAM, KNAUSS & ERB, P_C_ ~ Andrew C. Spears ACS:c1 cc: Carol J. Lindsay, Esquire Document #: 266784.1 J';;';:~1: c;;,,~---- Edward,E,;_Knauss, IV* Jered L. BoCk Steven P. Mirier. Clark DeVere Milton' Bernstein Bruce J. Warshawsky Francis J. Lafferty, N David H. Martineau Andrew W. Norfleet Andrew C. Spears Young-Suh KOD * Board Certified in civil trial law and advocacy by the National Board afTrial Advocacy ~~'7_'~ . <'( ~.,l_",<,~, .,."_1 __,.of _ ,_,~ :;'_,'_~~! :!?'^''f''):;'r:'',-r ."'-'~";" iC'~_.~,. _L, ~"_~_,, .,"_,_,~O ,;."__~..,"~_. n,.", " " '," c ','_" "",',"', ,,<.__', ,. , ,c> ~ SINCE 1888 3211 North Front Street P.O. Box 5300 Harrisburg, PA 17110-0300 717-238-8187 Fax: 717-234-9478 May 23, 2002 Other Offices Colonial Park Mechanicsburg 717-652-7020 717-691-5577 Millersburg Smppensburg 717-692-5810 717-530-7515 E. Robert Elicker, II, Esquire 13 North Hanover Street Carlisle, PA 17013 Re: Adelaida Castaneda Williams v. Gordan Stanley Williams Docket No. 01-1617 Civil, In Divorce Our File No. 86-41 Dear Mr. Elicker; Enclosed please find Defendant's Certification that discovery is complete in the above referenced matter. If further information is needed, please do not hesitate to contact me. Very truly yours, METZGER, WICKERSHAM, KNAUSS & ERB, P.C. ~ ~ lb.k 2Qk Melissa 1. Van Eck MLV:sae c: Carol J. Lindsay, Esquire (w/encl.) Prothonotary, Cumberland County (w/encl.) "-n ~ ~':r_",,~,,~ ':,.-_ "". '" -.--....,-1f~..",.; -- . ':I' '.'" -._ ,'. - ,~ ." .~" James F. Carl Edward E. Knauss, IV' Jered L. Hock Karl R. Hildabrand* '-Steven P. Miner Oark DeVere E. Ralph Godfrey Steven C. Courtney Francis J. Lafferty. IV David H. Martineau Andrew W. Norfleet Melissa L. Van Eel< Andrew C. Spears Young-Sub Koo * Board Certified in civil trial law and advocacy by the National Board of Thai Advocacy Document #: 235053.1 ,. \ OFFICE OF DIVORCE MASTER CUMBERLAND COUNTY COURT OF COMMON PLEAS 9 North Hanover Street Carlisle. PA 17013 (717) 240-6535 E. Robert Elic:ker. II Divorce Master Trllc:i Jo Colyer Office Manager/Reporter West Shore 697-0371 Ext. 6535 April 15,2003 Carol J. Lindsay Attorney at Law SAlOIS, SHUFF, FLOWER & LINDSAY 26 West High Street Carlisle, PA 17013 Andrew C. Spears Attorney at Law METZGER & WICKERSHAM 3211 North Front Street P.O. Box 5300 Harrisburg, PA 17110-0300 RE: Adelaida Castaneda Williams vs. Gordan Stanley Williams No. 01 - 1617 Civil In Divorce Dear Ms. Lindsay and Mr. Spears: Counsel have indicated that there are no outstanding discovery issues. We can now proceed with a directive for pretrial statements. A complaint in divorce was filed on March 20,2001, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claims of equitable distribution, alimony, alimony pendent elite, and counsel fees and costs. Attorney James Flower, Jr. filed the complaint; however, I assume that Ms. Lindsay has now taken over the Plaintiffs representation. I am also assuming that grounds for divorce are not an issue and that the parties will either sign affidavits of consent or have been separated for a period in excess of two years. In accordance with P.R.C.P. 1920.33(b) I am directing each counsel to file a pretrial statement on or before Friday, May 9,2003. Upon receipt of the pretrial statements, I will immediately schedule a pre- ;',.r, " , .=-, -_-_,"~'Wry_"__.r_.'^"' =?;~,__ f.'='"''','->;".'> _,,,,,~,,~[~j~_"""'_n '''"''''-''.-- <.~ ". , Ms. Lindsay and Mr. Spears, Attorneys at Law 15 April 2003 Page 2 hearing conference with counsel to discuss the issues and, if necessary, schedule a hearing. Very truly yours, E. Robert Elicker, II Divorce Master NOTE: Sanctions for failure to file the pretrial statements are set forth in subdivision (c) and (d) of Rule 1920.33. THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED IN THE MASTER'S OFFICE AND A COPY SENT DIRECTLY TO OPPOSING COUNSEL. FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED BY THE MASTER MAY RESULT IN THE MASTER'S APPOINTMENT BEING VACATED. '-,"~ - - -"'--' "'=~P~-'-- 'r"''''''!I} "d, ..,. , ,~,__,_ _ w ~ . ADELAIDA CASTANEDA WILLIAMS,: IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW ,NO. 01 - 1617 CIVIL GORDON STANLEY WILLIAMS, Defendant IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Carol J. Lindsay , Attorney for Plaintiff Andrew C. Spears , Attorney for Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 9th day of January 2004, at 9:00 a.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 12/8/03 E. Robert Elicker, II Divorce Master , " -T. _ /lI.Ji~ ,< "",)~vV., "" 1 '-' 10/14/2003 17:22 FAX 7172349478 MWK&E HGB PA ~002 Oct~er 14, 2003 SINCE 1888 ~211 NO>i~ Front Str.et P.O. Box 5300 Horri$bllrg, PA 17110-0300 717-238-8187 F.":717-23~-~~78 YIA'iF ACSIMILE: 240-1890 Olhl"r OH;r("~ Colonial flark Me..:hMI.ksburg 717-(,;2-7020 717-691.5577 Miller"bu,,& ShiJ'pel\sburg 717-692-5810 7l70530-7515 E. Robert Elicker, II, Esquire Divqrce Master 9 Nol1h Hanover Street Carl~le, PA 17013 Re:' Adelaida C. Williams v. Gordon S. Williams No. 2001-1617 Dear:.Mr. Elicker: This 'letter is to inform you of recent developments in this case. Unfortunately, I have been advicied that I must be available for trial in Dauphin County for the week of October 20, 2003. TheTI~fore, it is impossible fOT me to attend the hearing scheduled in this matter on Wednesday, October 22, 2003. I have consulted with Carol Lindsay, Esquire, and she informed me that ordiri,arily she would not have a problem with continuing the hearing to another date; but she belie~es that her client may have already purclJased a plane ticket. You may recall that neither of our ~lients lives in Pennsylvania; rather Plaintiff lives in Arizona, and my client lives in Kentllcky. I ant ~SOlTY for any inconvenience this is causing. The scheduling of the trial in Dauphin County was ~eyond my control. Your cooperation and help in this matter is greatly appreciated. Very'!truly yours, , MEtzGER, WICKERSHAM, KNAUSS & ERB, P.C. \,~ Andrj:w C. Spears ACSiseh ee: Carol J. Lindsay, Esquire Jamp..,F.C~I'l Edward E. Knau...,., IV'" )f!rf,d I.. Hocl< Stew!, P. Miner CI.ltk DeVere Milton Bernstein Bruc.e,1. WiloIShaws.ky Prilnoli J. Lafferty. rv DllVid J-I. Martineilu Andrl.'w W Nortleet Andrew C. SpEilf6 Yuune;-S1.1h .l<oc 'ltlltlnfuwti/ir.dfllr.iT.i/ lrillll'/W'I~(I",h'II~\y bylhtNaliofllllSlllWlf .r>r..:.. ~.......~ ,_. 2Y056J~1 I;'''~r "'~--ry'1~1~ ~ l' ,~ ' ~"..,,- ,""'''~ October 14, 2003 SINCE 1888 3211 North Front Street PO, Box 5300 Harrisburg, PA 17110-0300 717-238-8187 Fax: 717-234-9478 VIA FACSIMILE: 240-7890 Other Offices Colonial Park Mechanicsburg 717-652-7020 717-691-5577 Millersburg Smppensburg 717-692-5810 717-530-7515 K Robert Elicker, II, Esquire Divorce Master 9 North Hanover Street Carlisle, P A 17013 Re: Adelaida C. Williams v. Gordon S. Williams No. 2001-1617 Dear Mr. Elicker; This letter is to inform you of recent developments in this case. Unfortunately, I have been advised that I must be available for trial in Dauphin County for the week of October 20, 2003. Therefore, it is impossible for me to attend the hearing scheduled in this matter on Wednesday, October 22, 2003. I have consulted with Carol Lindsay, Esquire, and she informed me that ordinarily she would not have a problem with continuing the hearing to another date; but she believes that her client mayhave already purchased a plane ticket. You may recall that neither of our clients liv~s in Perinsylvania; rather Plaintiff lives in Arizona, and my client lives in Kentucky. I am sorry for any inconvenience this is causing. The scheduling of the trial in Dauphin County was beyond my control. Your cooperation and help in this matter is greatly appreciated. Very truly yours, METZGER, WICKERSHAM,KNAUSS & ERB, P.C. ~ Andrew C. Spears ACS/seh cc; Caron Lindsay, Esquire James F. Carl Ed~,van:J..E ~auss, IV* Jenid (:Hock Steven P.:Mirier.. . Park beYe~ Milton Berrtsteih J3ruce J. Warshawsky FranCis J. L~fferty, IV David"H. Martineau Andrew W. Norfleet Andrew C. Spears Young-Suh KOD * Board Certified in civil trial law and advocacy by the National Board afTrial Advocacy 290563-1 I~ ' > , , \'C-,''''', . ,- ", . ""'-." ... - '--,~ . ., - -I ' ."-' --~-,- ~~ -">-1.. "c' --",-.,.---. -j SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS'AT'LAW 26 W. High Street Carlisle, PA " . ADELAIDA CASTANEDA WilLIAMS, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVil ACTION - LAW : No. 2001 - 1617 CIVil TERM VS. GORDON STANLEY WilLIAMS, Defendant : IN DIVORCE PLAINTIFFIWIFE'S PRE-HEARING MEMORANDUM The parties to this action are Adelaida Castaneda Williams, of 1283 West Parklane Blvd., Apt. 203, Chandler, Arizona, hereinafter Wife; and Gordon Stanley Williams, of 9145 Joyce lane, Hummelstown, Pennsylvania, hereinafter Husband. The parties were married on June 27, 1998. The parties separated on December 11, 1999. Husband owns property and receives a pension that allows him to live comfortably and securely. After retirement, he has been able to continue his education and improve his chances of obtaining additional employment. I. MARITAL ASSETS The marital assets are summarized on the attached Inventory. II. NON-MARITAL ASSETS The non-marital assets are summarized on the attached Inventory. III. EXPERT WITNESSES None anticipated. '1tp "~_ '~!,", ~,">" ~_ _ 1". _ on' "", -. -'..~,> I"--""--':~ ~ " I -. ,,- - ;'_~_" .-L" ". _<,~ " ., ", '1- SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS.AT.LAW 26 W. High Street Carlisle. P A ~w II IV. LAY WITNESSES Wife will testify for herself. V. EXHIBITS Attached hereto is an asset list which Wife intends to introduce at the hearing. . Wife reserves the right to introduce additional exhibits and provide them to counsel for Husband prior to the hearing. VI. WIFE'S INCOME Wife's tax return for 2002 will be provided at pre-hearing conference. The Support Office determined her earning capacity to be $1863.00 per month net. VII. EXPENSES A copy of Wife's expense statement is attached hereto. VIII. RETIREMENT BENEFITS Wife has no retirement benefits. IX. ATTORNEYS' FEES At this point, there is no claim for Attorney's fees. , . -"'~".'_- ....--.:- , " - "-7".. ,-.';... " -i"M-'"'" ;",.,," ~- -,,- ,-. "f"-' ~ "'.-'- - SAlOIS SHUFF, FLOWER & LINDSAY A'ITORNEYS'AT'LAW 26 W. High Street Carlisle, P A -~ ,~ " X. TANGIBLE PERSONAL PROPERTY The Plaintiff has some pre-marital furniture currently in the possession of the Defendant. XI. MARITAL DEBT During the course of the marriage the parties consolidated student loans for their children into a single loan in the Husband's name. XII. PROPOSED RESOLUTION Wife requests that Husband pay $7500.00. Also, she requests alimony payments of $375.00 for 6 months after the divorce. Wife would agree to separate out the student loans and be responsible for payment of those she brought to the marriage. Respectfully submitted, By: . [Indsay Esquire 693 26 esl High reel lisle, PA 17013 (717) 243-6222 . , '.,o:,.r:, ~(t__,.-" 1 _ _ _ 9-_, '-C~t,~ "-, r _ I,. " '_"_' _,'" ("", ,~ ,-, . ~, ~ 1--- -, '"' ' ", ~, r,-, " SAlOIS SHUFF, FLOWER & LINDSAY ATIORNEYS-AT-LAW 26 W. High Street Carlisle, P A !I CERTIFICATE OF SERVICE ~7+- I certify that on the J- ;;Z day ~H003, I served a true and correct copy of the within PlaintifflWife's Pre-Hearing Memorandum upon counsel for Defendant, Gordon Stanley Williams, in this matter by depositing same in the United States mail, first class, postage prepaid, addressed as follows: Andrew C. Spears Metzger Wickersham 3211 North Front Street PO Box 5300 Harrisburg, PA 17110-0300 SAlOIS, SHUFF, FLOWER & LINDSAY Attorneys for Plaintiff By: I'f,~~ ",'" % r'~ ---,,'. ,,0',1 . t." . ,~. ~,-- , ~.- -~. .. Or' , . "--- 00 '" ..,. Q) 0:; ~ ro '" .s > ." 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N C> ... Z '" Ii Gl :z: "'ffi '" ..... 'a ~- if; ~ M ~ 'jjj ... 'S; U '" "" ... "" c :! .t:! ~ <= '" :! -e '" m 32 C> 's 0 C) "0 '" " <= -e <= m U i m .<= '" '" .~ i <= " .5 ~ U C .<= ~ <( '" Gl <= '" C 00 " U '" C ~ Ie' m <= " " OJ -'" -'" m :ii .3 m E C> 8 m ::E 'Ii '" C> <= lij ::E - " III .<= 0 ,. 0 .. "0 ~ " m <= .. " III "'ffi ...J . .<= " (5 i5 <( OJ OJ . " m Iii '" .. 'E Z w c:; Z E ~ :~ <= .<= <= <= '-' 0 '" 0 .. " :c '" '" -'" .9 IE 0 '" I- .<= f!! "0 <= C> C> <= E W " -'l Z ~ m ~ C> C> .. "'5 " Z '" U) Cl '" " '" ~ ~ OJ u. u. '" :::J :r: W a- U) >- ..... ...J Cl Cl C> Z Z Z C> 0 <( <( ~ w OJ OJ 'E U) U) " :;; :::J :::J "0 <( :r: :r: Ii "0 z <= ...J ...J m m Cl lii ~ ;:!: <( '" .Q m '" Z " " t- o " <li '" '" [;:: [;:: :c :r: "0 '- ... <( ~ <;; U) <= .l!l :;; :;; :::J m .<= ~ ~ :r: .Q '" W w .9 E '" " '" '" 0 z " m E .g, ;;: ;;: ;;: .<= "0 a- a- ,;:;"g'''M~'l~~~C~''''''''''~ ......... ci-l ~ ~ ,~ .,.,......,"-,. - CASE: CIVIL ACTION - DIVORCE No. 01 . 1617 CIVIL TERM Date; 8/22/03 INCOME AND ExPENSE STA TEMENT THIS FORM MUST BE FILLED OUT ADELAIDA WILLIAMS INCOME STATEMENT OF: I VERIFY THAT THE STATEMENTS MADIS IN THIS INCOME AND EXPENSE STATEMENT ARE TRUE AND CORRECT. I UNDERSTAND THAT FALSE STATEMENTS HEREIN ARE SUBJECTTOTHE CRIMINAl PENALTIES OF 18 PA.C.S.!i4904, RELATING TO UNSWORN FALSIFICATION TO AUTHORITY. 8/22/03 ADELAIDA C. WILLIAMS, DATE PLAINTIFF/DEFENDANT INCOME: EMPLOYER: THE CLINIC MASSAGE INSTITUTE-SELF EMPLOYED ADDRESS: 1283 W PARKLANE BLVD. #203 TYPE OF WORK: MASSAGE THERAPIST/MASSAGE THERAPIST INSTRUCTOR PAYROLL NO. GROSS PAY PER PAY PERIOD $ PAY PERIOD (WKL Y, BI-WKL Y., ETC.) ITEMIZED PAYROLL DEDUCTIONS FEDERAL WITHHOLDING SOCIAL SECURITY LOCAL WAGE TN< STATE INCOME TN< RETIREMENT SAVINGS BONDS CREDIT UNION liFE INSURANCE HEALTH INSURANCE OTHER DEDUCTIONS UNION DUES OPTI-WAGETN< (SPECIFY) TOTALS NET PAY PER PAY PERIOD $ Service Type Page 1 of 5 Form IN - 008 Worker ID l,,"'W.r.~jl "n, ,,,,.;"7'~ Income and Expense Statement PACSES Case Number; Other (Fill in Appropriate Column) Income WEEK MONTH YEAR INTEREST Dividends Pension Annuity US Treas. 330.00 3960.00 Social Security Rents Royalties Expense Account Gifts Unemployment Compo Workmen's Compensation IRS Refund Other Other TOTAL INCOME 330.00 3960.00 EXPENSES (Fill in AppropYiate Column) WEEK MONTH YEAR HOME Mort9age/Rent 735.00 , 8820.00 Maintenance Utilities Electric 200.00 2400.00 Gas Oil Telephone 100.00 1200.00 Service Type Page 2 of 5 Form IN - 008 Worker 10 t"-'l"I',_,,~ ,--' " ^," '1--"" ", Income and Expense Statement PACSES Case Number; EXPENSES (Fill in Appropriate Column) continued WEEK MONTH YEAR Water Sewer EMPLOYMENT Public Transportation Lunch 100.00 1200.00 TAXES Real Estate Personal Property Income INSURANCE Homeowners Automobile 52.00 624.00 Life 70.00 840.00 Accident Health Other AUTOMOBILE Payments , 382.00 4584.00 Fuel 100.00 1200.00 Repairs 125.00 1500.00 , MEDICAL Doctor 170.00 2040.00 Dentist 25.00 300.00 Orthodontist Service Type Page 3 of 5 Form IN - 008 Worker 10 , !'''!W,,_c "..r._ ~I ''Uu _ -" -- c ~,.....~, I _ Income and Expense Statement PACSES Case Number; EXPENSES (Fill in Appropriate Column) continued WEEK MONTH YEAR Hospital Medicine 150.00 1800.00 Special Needs (alasses. braces, orthopedic devices) EDUCATION Private School Parochial School College Religious 25.00 300.00 PERSONAL Clothing 100.00 1200.00 Food 150.00 1800.00 Barber/Hairdresser 50.00 600.00 Credit payments; 50.00 2064.00 Credit Card 122.00 Charae Account Memberships Lie. Renewal 41.66 500.00 (Massage Therapist License) LOANS Credit Union MISCELLANEOUS Household help Child Care Papers/BooksiMagazines 35.00 420.00 Entertainment Pay TV 50.00 600.00 Vacation Service Type Page 4 of 5 Form IN - 008 Worker ID <'-_'-'iI,- ._.~'!~ Income and Expense Statement PACSES Case Number: EXPENSES (Fill in Appropriate Column) Continued WEEK MONTH YEAR Gifts Legal Fees Charitable Contributions Other: Child Support Alimony Payments OTHER; Total Expenses Service Type Page 5 of 5 Form IN - 008 Worker ID , '~I'n""~ ., I ,.._,,", - , r-r,c I ^ , ~ I ~~ _. ., ~ ." ~,.. ~~ ~~~ ....,.. (') 0 0 ~~ G) -n ~-=' ::;1 \Jr,n r"_ f~1 ;kl rnr"~ G~ ?::::'l f'.) .o,_,n-l Z,~, -~:JCj ~~, '''' ~~1 ~~ '''C' >c-:: ~.~. ~?~~ - ~~~~ r:-? ;5,0 .,..-'\ ;2.- -'-p c- "i:l -'i -"'" '< -.:- -~- ~"..,..,. ,. ~j~~~t1"I!!I~"l>.......~lI'!li'l':'..r~~;"lFfji"0'i'l'!'{JIl""'WfJf"';'?"""':"Y'-1'f':":;I~,,*>:,",~<i'<:!!'f~~~!'!Ilf"riZlf'\'!'ZWo:T"Fi;,'liJ~~t::-tffi:'il!ll_~,~_, _"~.J c 0) p April 22, 2003 3211 North Front Street PO. Box 5300 Harrisburg, PA 17110-0300 717-238-8187 Fax: 717-234-9478 Carol J. Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PAl 70 I3 Other Offices Colonial Park Mechanicsburg 717-652-7020 717-691-5577 Millersburg Shippensburg 717-692-5810 717-530-7515 Re: Gordon Williams v. Adelaida Williams Dear Ms. Lindsay: This letter is in response to your April 16, 2003, letter. After reviewing the file, 1 found the Savings-Stock Purchase Program statement for June 26, 1998, through June 27, 1998, which would cover the day of the marriage being June 27, 1998. I do not know why this was not provided to you before and I apologize for any inconvenience this caused you or your client. I believe this satisfies all your requests for discovery. If you have any questions or concerns, please,do not hesitate to contact me. Very truly yours, V METZGER, WICKERSHAM, KNAUSS & ERB, P.C. ~e,~ - '~', ~ - , Andrew C. Spears ACS:cl Enclosure cc: E. Robert Elicker, II, Divorce Master, (no enclosure) ,'I: James F. Carl Edward E. Knauss, IV* Jere<! L.ctiock , Steven P. ~r : ClarkDeVe~ ..-~ 'Milton Bemste~ BrUce (Warshawsky Francis J. Lafferty, IV David H. Martineau Andrew W. Norfleet Andrew C. Spears Young-Suh Koo * Board Certified in civil trial law and advocacy by the Natumal Board afTrial Advocacy Document #: 267517.1 ,~-,y-~,,,,,,,, y, .'-'/,'-.".'.,-,,",,'<^---, , -'," "/':.-j1''':f'l"'.''l.- eW-:~,_,_~_,: "." - - - '0 . _ '- - .t,~. -""', --, -"-1_ '.,- , ~, 1 - -~ LAW OFFICES JAMES D, FLOWER JOHN E. SLIKE ROBERT C. SAIDIS GEOFFREY S, SHUFF JAMES D, FLOWER, jR. CAROLj. LINDSAY KIRK S. SOHONAGE THOMAS E, FLOWER LINDSAY GINGRICH MACLAY jACLYN M. SMITH SAIDIS, SHUFF, FLOWER & LINDSAY A PROFESSIONAL CORPORATION 26 WEST HIGH STREET CARLISLE, PENNSYLVANIA 17013 TELEPHONE: (717) 243-6222 - FACSIMILE: (717) 243-6510 EMAIL: cIindsay@ssfI-Iaw.com www.ssfl-law.com WEST SHORE OFFICE: 2109 MARKET STREET CAMP HILL, P A 17011 TELEPHONE: (717)737-3405 FACSIMILE: (717)737-3407 REPLY TO CARLISLE April 16, 2003 E. Robert Elicker, II, Esquire Office of the Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: Adelaida C. Williams v. Gordon S. Williams NO. 2001 -1617 CIVIL TERM Dear Mr. Elicker: On June 20, 2002, I requested discovery and I think most of it has been provided. The only item that has not been provided, so far as I can see, is the value of the savings stock purchase program on the date of the parties' marriage. I expect counsel will be able to obtain that in short order. Thank you very much for your assistance. Very truly yours, SAlOIS, SHUFF, FLOWER & LINDSAY C,mIJ.U", ~ CJUtjb cc: Adelaida Williams Andrew Spears, Esquire ;,' IT ~ ~,' -,. ,,-~~ . [ 1- ,', - : IN THE COURT OF COMMON PLEAS OF ADELAIDA CASTANEDA WILLIAMS CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW v. GORDON STANLEY WILLIAMS : NO. 01-1617 ; IN DIVORCE ORDER AND NOTICKSETTING HEARING Adelaida Castaneda Williams TO: Carol J. Lindsay , Plaintiff , Counsel for Plaintiff Gordon Stanley Williams Andrew C. Spears , Defendant , Counsel for Defendant You are directed to appear for a hearing to take testimony on the outstanding issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9 22nd North Hanover Street, Carlisle, Pennsylvania, on the October 2003 9:00 at a.m., at which place and time you will be given the opportunity to present witnesses and exhibits in support day of of your case. George E. Hoffer, President Judge Dat~ of Orde?im83 NotIce; By; Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE, CARLISLE, P A 17013 TELEPHONE (717) 249-3166 I"..~r _'>'U_,'_"',-' '. 1 - .,,' I,", ;'-~ 'o~ ,'-' ADELAIDA CASTANEDA WILLIAMS,: IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 01 - 1617 CIVIL GORDON STANLEY WILLIAMS, Defendant IN DIVORCE CONFERENCE WITH COUNSEL AND PARTIES TO: Carol J. Lindsay , Counsel for Plaintiff Adelaida Castaneda Williams , Plaintiff Andrew C. Spears Gordon Stanley Williams , Counsel for Defendant , Defendant A conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 4th day of December 2003, at 9:00 a.m., with counsel and the parties to discuss the outstanding economic issues to determine if there is a basis of settlement of claims. If issues remain after the conference, a hearing will be scheduled at another date. Very truly yours, Date of Notice: 10/27/03 E. Robert Elicker, II Divorce Master I, " ADELAIDA CASTANEDA WILLIAMS,;IN THE COURT OF COMMON PLEAS OF Plaintiff :CUMBERLAND COUNTY, PENNSYLVANIA Vs. :NO. 01 - 1617 CIVIL GORDON STANLEY WILLIAMS, Defendant ;IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Monday, September 8, 2003 Present for the Plaintiff, Adelaida Castaneda Williams, is attorney Carol J. Lindsay, and present for the Defendant, Gordon Stanley Williams, is attorney Andrew C. Spears. This action was commenced by the filing of a complaint in divorce on March 20, 2001, raising grounds for divorce of irretrievable breakdown of the marriage and the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and costs. The complaint states the address of the Plaintiff as 380 East Yale Loop, Irvine, California and the address of the Defendant 6991 Linglestown Road, Artemas, Dauphin County, Pennsylvania. The Master has made reference to the pretrial statement that was filed also does not list an address in Cumberland County for either of the parties. The Master indicated to counsel that he and the Court have the discretion as to whether or not they will accept venue of this case in Cumberland County; however, the Master has advised counsel that rather than have them go through the refiling or an order to have the case transferred to another county, he will at least initially give the parties and counsel an opportunity to settle the case here in Cumberland County. He has advised counsel, however, that he will further determine, depending on how matters go, whether or not he will ultimately ask counsel to move the case to another jurisdiction. Consequently, the Master is going to schedule a hearing on this case and give counsel an opportunity to indicate on the record what needs to be accomplished in order to move the case forward and to engage in negotiations which may be helpful in getting the matter resolved. 1 -"i-""~ . I, The parties were married on June 27, 1998. The parties have indicated in their pleadings two different dates of separation; however, counsel have indicated that the date of the separation, whether it be November or December of 1999 is not particularly relevant with respect to valuation of assets. Attorney Lindsay has provided today a spread sheet showing the marital estate values and listing assets that she has determined are subject to equitable distribution. There are some questions that she needs to have answered in order to refine her statement, in particular, the GM savings stock purchase program value. She will address that matter in her comments as well as the proposal to settle the case. Mr. Spears will also raise some issues that he feels are relevant to credits which his client may be entitled to regarding payment of debt for the wife and the assumption of a storage fee for property which wife had remaining in Pennsylvania after she moved to California. wife is currently living in Arizona and husband in Kentucky. The Master is going to give the parties and counsel an opportunity to get through the issues here in Cumberland County as previously noted and to that end will try to move this case forward by scheduling a hearing. A hearing is scheduled for Wednesday, October 22, 2003, at 9:00 a.m. Notices will be sent to counsel and the parties. Attorney Lindsay has also indicated she has not yet determined whether she will offer testimony on marital misconduct but when she makes her comments on the record, the Master requests she give some statement with respect to the nature of her marital misconduct testimony. Ms. Lindsay. MS. LINDSAY: To begin with, with regard to the issue of marital misconduct, the testimony would include those allegations of marital misconduct contained in a petition for protection from abuse filed by wife in Cumberland County to No. 2000 - 7602, and she would also present a photograph taken on December 15, 1999, by the 2 '-~..., " - ~ ~ ',"P. 'I-i' l" ___. ",-,-- staff of the Carlisle Domestic Shelter Home. With regard to additional information needed to settle this case, wife has provided to husband by letter of August 20, 2003, a request to determine whether the valuation on December 10, 1999 -- the valuation date which we have been using includes $21,577.00 taken from that account by husband a few weeks prior to separation and used to purchase a home in his name only. If it appears that the date of separation value of the stock savings program should include the additional loan value of $21,577.00 -- in other words, if the date of separation value is reduced by that loan amount, then wife would need to reconsider her offer of settlement. If, however, the balance in the account on the date of separation of $51,392.77, if that amount is the full value of the account, including the loan, then wife has offered to settle the case for payment to her of $7,500.00 and alimony for a brief period of time; that is six months as set out in the pretrial statement, in the amount of $375.00. THE MASTER: Ms. Lindsay, the number that you are using with regard to that plan, is that the total value of the account or is that the increase in value, do you want to clarify, please? MS. LINDSAY: On the asset list, which has been attached to the pre-hearing memorandum as well, 3 '1" . .f .l!~;'>l,*,._ ,~. .r., " c. ^ $26,829.24 is our calculation for the marital portion of the GM savings stock purchase program. The question that I have raised here is whether that should be increased by another $21,577.00 because unlike some programs where the value of the plan is not reduced by any loan taken out because the plan is considered to continue to have that money in the plan; just subject to a loan, this particular plan may have, and I believe may have, reduced the value of the plan by the loan amount in which case since Mr. Williams took that money and used it for his own purpose, that would be part of the marital portion in our view. So we need to clarify that issue and the offer of settlement is really dependent upon the answer to that question. If the answer is that there is only $26,829.24 of marital value in that plan, then the offer of $7,500.00 to settle the case with the alimony as set out before is our offer. THE MASTER: Mr. Spears. MR. SPEARS: In terms of the marital misconduct, husband will, of course, offer his response to those allegations. In terms of the stock purchase program, I will provide as much information, including statements and the phone numbers for Ms. Lindsay so she can obtain that information. If it is deemed that there was the increase in value due to a loan decreasing the amount, we will would 4 ". ,."-' "'!'L'1> ,'" '" ~ - 'C<',>' like to provide information regarding what the present day valuation of the GM stock is, not just the valuation on the date of separation. MS. LINDSAY: And I would agree that the present value of the number of shares that were marital would be relevant. I would just ask you to either get me an answer to my question documented, a letter would be great, or in the alternative get me a release and a phone number for a human being so that I can make the inquiry myself. THE MASTER: Do you want to address the alleged credits that he is asking for? MR. SPEARS: Husband is asking for a credit, $4,000.00 which he will provide documentation prior to the hearing regarding taking wife's furniture out of storage. Also a $2,900.00 credit for paying off a personal debt which wife owed as well as determining credits he would receive for payments of student loans for each party, which were consolidated during the marriage which he has been paying on since the time of separation. THE MASTER: You are going to get the receipts from the storage company? MR. SPEARS: Yes. THE MASTER: And you are also going to get evidence about this loan that he paid off for her. Was it a car loan or what kind of a loan was it, do you know? 5 . n ..,"-'l~, > MR. SPEARS: I believe in wife's statement that she provided today, they refer to it as a personal loan to her. MS. LINDSAY: A $2,900.00 personal loan to wife paid off by husband is what we put on there. THE MASTER: What was the loan for and who was the payee. (A discussion was held off the record) MS. LINDSAY: Counsel has provided a document that indicates that Adelaida Williams asked Ernest Deetz for a loan for help with tuition for her child in the amount of $3,500.00 in 1997 which would have been prior to the parties' marriage, and I expect that what Mr. Williams is claiming is that he paid some or all of that money back. MR. SPEARS: If I could further clarify too -- can we go off the record again? (A discussion was held off the record.) THE MASTER: Ms. Lindsay, would you state for the record how your is client employed? MS. LINDSAY: Adelaida Williams at this time is employed so far as I know, the last time I spoke to her, as a massage therapy instructor where she teaches others to become a massage therapist. I think she probably also does some on her own. THE MASTER: And your client, what is he 6 , 1'- -~. (, ,-,,",,,,'" doing? MR. SPEARS: He is currently retired from GM and receiving a pension annuity from them and he is attending a seminary in Kentucky. THE MASTER: What school? MR. SPEARS: I am not positive. He is studying to become a minister. THE MASTER: Counsel and the parties are directed to file income statements prior to the hearing to be scheduled in these proceedings on or before Wednesday, October 15, 2003. MS. LINDSAY: Can I just suggest one other thing to help with a resolution and that is, can we get an indication of whether he can access that stock purchase program to pay her off if need be. cc: Carol J. Lindsay, Attorney for Plaintiff Ade1aida Castaneda Williams, Plaintiff Andrew C. 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" ADELAIDA CASTANEDA WILLIAMS, Plaintiff 6/q,o~ IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA v. NO. 2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE DEFENDANT'S PRETRIAL STATEMENT Defendant, Gordon Stanley Williams, files the following Pretrial Statement. 1. List of Marital Assets: At this point, Defendant lacks sufficient knowledge of all of the parties' marital assets. However, the assets that he is aware of, though the amounts are not known, are; (a) Savings Bonds Value $150.00 (b) 75 Shares ofGM Stock January 12, 1998 - $56.00 per share January 11, 1999 - $85.97 per share (c) Saving Stock Purchase Program from GM Market value June 27, 1998 - $24,525.96 Market value December 11, 1999 - $29,722.61 2. Expert Witnesses: Defendant does not intend to call expert witnesses at this time. However, Defendant reserves the right to call an expert from GM Stock Program who would be able to explain the value of Mr. Williams' Stock Purchase Program. 280208-1 ~""'_""""';o""""[ " :. ,~, "T.' :. l' ~" "c, .-, ~'r-' -""""'-'''''''''' 3. Other Witnesses; Gordon Williams Adelaida Williams 4. Exhibits of Defendant; (a) Records from General Motors indicating Mr. Williams' Stock Options. (b) Records from Statements from General Motors regarding Mr. Williams' Savings Stock Program valued on June 27, 1998. (c) Statement from General Motors regarding Mr. Williams' Savings Stock Purchase Program dated December 11, 1999. (d) Information regarding the separate student loans which were consolidated into one loan. 5. Defendant's Income; See income and expense statement of Defendant Gordon Stanley Williams. 6. Defendant's Expenses; See income and expense statement of Defendant Gordon Stanley Williams. 7. Valuation of Defendant's Pension; Not applicable. 8. Counsel Fees: Defendant proposes that both parties be responsible for his/her own counsel fees. 9. Personal Property: The only personal property left to be split up is furniture of Plaintiff Adelaida Castaneda Williams. Defendant is currently storing them at his home in Harrisburg and he will be 280208-1 -= 1 - , i~ more than happy to turn them over to Plaintiff. Defendant did have to borrow approximately $8,000.00 from his Savings Stock Program to pay for storage costs of this furniture. 10. Marital Debts: Student loans which were consolidated. II. Proposed Resolution of Economic Issues; Assets to Wife; $1,000.00 to represent her share of Mr. Williams' savings stock purchase program for the time in which they were married. Alimony to Plaintiff Wife: Due to length of their marriage and the fact that Plaintiff is able to procure employment for herself, Defendant proposes an award of no alimony. Student Loans Student loans will be unconsolidated and each will party will pay their respective loans. METZGER, WICKERSHAM, KNAUSS & ERB, P.C. By ~ ~~ Andrew C. Spears, Esquire Attorney J.D. No. 87737 P.O. Box 5300 Harrisburg, PA 17110-0300 (717) 238-8187 Attorneys for Plaintiff Dated: ~ -~~()~ 280208-1 ""',-< ,-C.'".,.,_ 1.'_'" .--,[ ,F~",,!r- - -" ,-r. _ ,-"- , CERTIFICATE OF SERVICE I, Andrew C. Spears, Esquire, of the law firm of Metzger, Wickersham, Knauss & Erb, P.C., hereby certify that I served a true and exact copy of the Plaintiff's Pretrial Statement with reference to the foregoing action by First Class Mail, postage prepaid, this q ~ day of 0\~ ,2003, on the following; Carol 1. Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PA 17013 ~' Andrew C. Spears, Esquire 280208-/ "-jl~ _._"'-,,-':"'", ,- , - ~, - -""-;' f .. :0- -I '1 .., ~. . -,-- . ,~ ~ . 4... ,. . " 'I ADELAIDA CASTANEDA WIUlAMS Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO, 2001-1617 CML TERM GORDON STANLEY WIU..IAMS, Defendant IN DNORCE TO: Adelaida Casteneda Williams clo James D. Flower, Jr., Esquire Saidis, Shuff, Flower & Lindsay 26 W. High Street Carlisle, PA 17013 Weare enclosing herewith Interrogatories propounded by Defendant, Gordon Stanley Williams, to be answered by Adelaida Castaneda Williams within thirty (30) from the date of service hereof with a request that a copy of the Answers be served upon counsel for Adelaida Castaneda Williams. Each Interrogatory hereinafter set forth not only calls for the knowledge of Adelaida Castaneda Williams but also for all information that is available to her by reasonable inquiry including inquiry of her representatives and attorneys, These Interrogatories shall be deemed to be continuing Interrogatories. If, between the time of your answers to said Interrogatories and the time of the trial of this case, you, or anyone acting on your behalf, learns of or discovers any further information not contained in your answers, any such additional information shall be promptly furnished to the undersigned by Supplemental Answers. Please attach written materials to any answer for which written materials are available. If there are none available state the number of the Interrogatory to which it pertains. If there are no written materials relevant to the question. please state. METZGER, WICKERSHAM, KNAUSS & ERB, P,C. By: v~ cY rltzu/I Melissa L. Stickel, Esquire Attorney 1.D. No. 85869 3211 North Front Street P,O. Box 5300 Harrisburg, PA 17110-0300 (717) 238-8187 Attorneys for Defendant Dated: !l.dj (3/ J ;}Oo/ DEfENDANT'S EXH1Sn r }(H Document #: 207274.1 - " ,--' -_'1: ;" - "......... , , 6. State the names of all employers for the last five years to the present and for each employer, state: a) The dates of such employment. b) The position held. c) A description of the duties performed. d) Reason for termination. e) Salary . ANSWER: q. S[Lf;Ell1f/..DtjE~ S/Nce I?r'l ~. &tSIN~S &/JAfa:./OPtlG!fTOi<. c. f)jYS/cALj;f}~IfG& il/844I'/ eJ../AlIC-7lIfM!I.>r/~ q, Nt/A Neck IN:JU/<'Y /997 e. GI<~~5 k;.!Aflllru...y '$'/~ tJ()~.d) Document #: 207274,] ,"~~.""~- ^' I, j I. .,:, < < . ... , . i1?~ 23. List the sources of your income and amounts for each of the years since the date of final separation. ANSWER: tiS 1(utbl1.fy csA ""'''tArrY -$33.S:i?O rPer mul.l+A. DOCJIJfNnt #: 207274./ ,.",,"',- -~" - ~F-"I--. -." DEFENDANT'S EXHIBIT 2tfH 34. For each of the last two years state the amount expended by you monthly for the following; a) Pleasure. b) Travel and transportation. ' c) Food. d) Clothing. e) Housing. f) Medical. g) Education. h) Contribution to retirement or disability plans, social security, and premiums paid on any insurance plan (please specify 1he type of insurance and the amount for each type). ANSWER: 'if <"l eo . o'C) ct. A( b. iI!j$()w 00 e. <iliPt50. 00 d. r//3S7h"~ e,. IJ.J:Jt7~~t7D -t. I; YtffJ . rrO ~. ~ h. ~ l'Jof1L: U 9..~-ho-,.., ~ ~ . Y>C/~i U/'h-hU, ph.crte., ~ ~eJl ciry C/~I"" I'fl/l$e. lat'I/.s. Zt.s~~.fh.- ~~//e- J: M ~,~ j,~~~ (}fl'. MJ/,~ /J~ fOYI4-O' ;f ~ -/tJ. /9'1~ I//J:mol)j/~ bzwa..:4a..Ad ea.r f1Jtr)q,rJ-/m. Document #: 207274.1 ;~, .!fillJlfiif~~1I _ , _-1I!!lI! ~,'~ ~ } ,.' c 42. With respect to your education, training and experience, state: a) The name and address of each high school, vocational school, college or other post-graduate training, the last year completed and dates of attendance. b) The major course of study or training received at each. c) Any other training, experience or skill you have obtained, received or developed. ANSWER: ~ll J}~(U/ - /98'1f ' bf. /J./'Iik1iJ5.e.. (J.//1rvlI.u6;fy JJM/UY;~ .r 11' 5f~vJRtl-T ~CNHJI 0/ f!es;1l~1o ItJ~ t 7Jc;V/~10Y'1- f ~ (&;lYJdv/t;(l.>.} /.j()eA'G~re, - /98/ ~Q;k C~ ~rYleofCi/f.,)C /Il?d16/1le- -/981 (lle:> 1//2 e.. I fL DEFENDANT'S EXHIBIT Document #: 207274./ 3 ;.,(1-1 r'Y~ryI_"""_ :.'1"" _"'. -'. "~'1, , , ~.,- "." r . My trip to the LA Concours By Bev Giffln-Frohm Orange Coast Region The day before the Concours was June 2nd and the morning was cold and rainy in Los Angeles. It looked as if June weather had arrived on schedule and was going to chaHenge the event masters of the PCAlLA Concours. The weather gods had the event masters in a dilemma. Would the rain stop in time? Will the rain stop in the morning? How many people would show up if it rained? However, by late afternoon the rain stopped, at least in LA. It was still damp in the air but this was like the normal June gloom. The event masters sighed with relief and the show was ready to roll the next morning. The morning started out Hke your typical June non-sunny morning, so I made sure I was dressed in layers, I knew we would be at the beach and who knew what the weather would be like in Marina del Rey verses IMne. I rolled into the designated parking area at Burton Chase Park around 7:30am. I thought I was on time, but there ware 8 other cars in front of me - this is the sign of a good show. I pulled in behind Marty Stewart and we had a chance to catch up with each other. Soon they were placing the ears in the park and we started last minute preparation to get the ears ready to be judged. I always enjoy attending Concours events, as you get to see people from around the Zone and socialize a bit. It is amazing to see us earry on a conversation with someone while cleaning a car. As long as they don't mind speaking to some of your "other" body parts while doing so. It is amazing our ears are so clean, yet we continue to find these tenacious bits of dirt that have taken up residence since the last Concours. Someone joked that they didn't think I could get inside the ear any further than I was already, they are probably right, but I was in hot pursuit and ready to evict dirt. I am glad no one took a picture, or at least I hope to heck no one did. In my immediate area we had Marty Stewart, Doc Pryor & Linda Cobbarubias, Darnell Bennet, Mark & Tina Trewartha, Bill & Barb Enke and . ' Jl ',..These are great folks and we proceeded to swap stories, trade supplies, and set up our blankets and chairs. As I was working on my ear Fred Stewart, the event's Head Judge, asked if I would help with judging. I was selected to help judge the Wash and Shine class together with Richard Price. The largest classes in the Zone Concours are the Street and Wash and Shine c1asS9S. With 22 ears to be judged, three were Full Concours, one U.,.RestOled, eight Street and ten Wash and shine. You get a work out, but it is a great way to meet people and promote the Concours. By the time we were half way through judging, the sun started to peek out and the ears gleamed like jewels in the park. DEFENDANT'S EXHIBIT S JFH ,:;,"'l'f'j'm",,,,,'1'Ro_. ~ .., , ~""' - '. ~ - , " - r I' ""~~''W..~ In Wash and Shine, we had ten terrific cars; seventy percent of those had come out for the first time and did very well. The scores ranged from 128.1 to 129.8 that is close competition for this class. One first timer, Darnell Bennett took Best of Wash and Shine with his beautiful white 1999 Boxster. I think this guy is ready to move up into Street - don't you? Richard and I enjoyed talking to each owner and giving them helpful hints on car preparation. I hope they come out again, because each of their cars were great! Here are the results from the show. !class C2 ~ C9 83 84 84 S5 S6 S6 87 89 89 UR2L W82 WS2 W82 WS2 WS3 WS3 W83 WS4 WS4 WS4 IName IRegion Patrick, James LAR ~an, Guy &...... Giffin-Frohm, Beverly OCR Enke, Bill & Barbara 8GV Picchio, Julio AZR Sell, Lawrence LAR 8cott, Michael LAR Trewartha, Mark OCR DeCocker, Dean 8GV Ewbank, Bud & Carolyn 8BR Kunban, Scott LAR Mansolino, Mike OCR Aeming, Jack LAR Guerin, Jim SGV Pyeatte, Charlie LAR Stewart, Marti GPX COban'Ubias, Linda GPX Szielenski, Ziggy SOR Widom, Keith LAR Bennett, Damell GPX Cottam, Tyler LAR PierSel, Frank LAR lear I 58 Speedster 86 9288 70 911E 77 9118 Targa 74 Carrera 93 Carrera 4 97 993 97 993 Turbo 00 Boxster 78 924 91 944 89 Carrera 82911SC 87911 82911SC 97 993 89 92884 82 928 99 Boxster 99 Boxster 01 Boxster Points I 318.0 " 322.5 238.4 237.3 238.1 238.5 237.5 239.0 239.6 239.4 238.6 238.3 128.7 128.1 128.6 128.9 129.3 128.9 128.7 129.8 128.3 129.5 A big thank you goes to the Los Angeles Region for hosting a great event. We had a great day with terrific people. ...,. ;f" _~,,' -, c - , "--.- , . Photc)>oint.oom. - Visit Albums - View Photo WySlwyg:lJ:lJhttp://albUlllS.pmnopcHnr:a.uIIr.::t"llOWTU-TOUOTO-r=-.... ......~~-:=;>........t' .....VV..........~~~A _ ~;.;:';,~~~~~~:~t~~l~~;r~~~L!,S:rJl~y:~~~.~: Visit Albums Beverlv Frohm : LA Concours 2001 : View PhQto . Photo 24 of 25 ". richard and mercy putting the final touches on before judging , ~ Visit Albums . 10f2 10/291200112:35 PM 1?:tJ.otcPoint.com - Visit Albums - View Photo wysiwyg:ll2lhtlp:l/albums.pbotopolnt.COml...l"hOlOllFiUUb HS li!la: l;).tU~"j""p--.JUV lU.J~VIX.J.-V Copyright @ 2001 Pantellic Software, Inc. All Rights Reserved. Use of this site subject to the Terms & Conditions. 2of2 10/291200112:35 PM 1,0;\\,("""'- ~ ~_.~~, , _ ~ , "_ .-' ,r-""1 -"~ PJ., l'(':r,Z<ne8~_ -- - - -- C'__IL o _~ -- ~- -- .-- ". _........ _Cf__.._ a _....~_ --- C,",_" -- -~ ::~~- ..-..- --..- -- -- --- -,- -- -- - -- -.- ... 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D' -. ::; a. -. -, - - - D, - :: - - :::: "~rt' "." ",. " SAIDIS,SHUFF,FLOWER+LINDSAY FAX NO. : 2436510 DEPARTMENT 01" TilE TREASURY l<'INANCIAI. MANAC:ICMENT SERVICE P.O. BOX 1686 BIRMINGHAM, ALABAMA 3!lJOI-1686 THIS IS NOT A BILL. PLEASE RETAIN FOR YOUR ltECORDS Dec. 21 2001 !Ii .. - DEFENDANT'S EXHIBIT 1LFft FROM : 10101101 ADELAID C HALEN 380 B YALE LOOP IRVINE CA ~614 Dear ADELAID C UALEN: As authorized by Federal law, We applied all or part of your Federal payment to a debt you owe. The government agellCy (or ag"lIOies) collecting your debt is listed below. U.S. DEPARTMENT OF EDUCATION TIN Num: 537-62-2134 C/O ILLINOIS STUDENT ASSISTCOMM TOP Trace N1D1I: 810551743 1755 LAKE COOK ROAD Acet Num; ILS37622134 DEBRFIELD IL 60015 Amount This Creditor; $109.68 Creditor: 05 Site: IL 800-9"'.3512 (80\)) 934-3Sn PURPOSB: Non- Tu Federal Debt The Agency bas previously JeIlt notic" to you at the last addn....s known to tbe Agency. That notice, explained the lIIt10unt and type of debt you owe, the rights available to you, and that the Agency intended to collect the debt by intercepting any Federal payments mad.. to you, including lax refunds. If you bellew your payment was ndueed In error or If you have questions about this debt, YOII must eolltac:t 4he Agency at the address and telephone numbeJo shown above. The U. S. DepaI1mentof .. the'.Treasury's' Fi:lllllcw MltfJagemenl Service calUlot re.oh-. issue. regaluing debts with o~r "sc.hcies. We will forward the money taken from YOUl' Federal payment to the Agency to be applied to your ,lebt balance; however, the Agency may not receive the funds fur several weeks after the payment date. If you int:eod to coutact the Agency, please have this notice available. C\~ Charles A, Wilsoll Department of the Treasll1}', FillJlucial Management Service (800) 304-3107 PAYMENT SUMMARY PA YEn NAME: ADELAID C HALEN PA YMBNT BEFORE REDUCTION: 5438.7S TOTAL AMOUNT OF THIS REDUCTION: 5109.68 PA YlNG FEDERAL AGENCY: Office of Personnel Management ~:#PC/~ ~ ~14--:tf~ Ir PAYMENT DATE; 10/01/01 PA YMBNT TYPE: EFT POk. OPFICIAL OS.E ONLY~ ooroool.1781os.s1'14m'7622134C8669mOO1ALTR~P01At>ELOOlI1' 11 ';'~fl1\~""I;l'*'I'-_<_ .,r, '_ '" - -'0, P,r!;:;:ci1*'ii,~;,>::ttM;j':".{<!," . , ADELAIDA CASTANEDA WILLIAMS : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Plaintiff VS. CIVIL ACTION - LAW 01 - 1617 NO. CIVIL 19 GORDIN STANLEY WILLIAMS IN DIVORCE Defendant STATUS SHEET DATE: / to"'11 a..'T 1 ,UV . tA"l'I. ~ ~, -0 ~ ~'7 c/ (r 7..! 6 Y d.PtiA '3 <5 ~(a 'f. 6~ ,-" - ~",~~ _ J:rJ~_ 1-, ., I ,~~ " , C-~~""e ., _,_C"_'_. ADELAIDA CASTANEDA WILLIAMS, :IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 01 - 1617 CIVIL GORDAN STANLEY WILLIAMS, Defendant IN DIVORCE TO: Carol J. Lindsay Attorney for Plaintiff Melissa L. Van Eck Attorney for Defendant DATE: Friday, May 17, 2002 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. .'--" '1;1' -~, " ~~, . " j' (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. DATE COUNSEL FOR PLAINTIFF COUNSEL FOR DEFENDANT NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. :""'1"fl' , .., "~..,, ""T, ",'^ , ,,' 'I~\< ".',,' - 'I" " ~ , fTc c,,_m,..'O( ADELAIDA CASTANEDA WILLIAMS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - LAW NO. 01 - 1617 CIVIL GORDON STANLEY WILLIAMS, Defendant IN DIVORCE NOTICE OF PRE-HEARING CONFERENCE TO: Carol J. Lindsay , Attorney for Plaintiff Andrew C. Spears , Attorney for Defendant A pre-hearing conference has been scheduled at the Office of the Divorce Master, 9 North Hanover Street, Carlisle, Pennsylvania, on the 8th day of September 2003, at 9:30 a.m., at which time we will review the pre-trial statements previously filed by counsel, define issues, identify witnesses, explore the possibility of settlement and, if necessary, schedule a hearing. Very truly yours, Date of Notice: 7/21/03 E. Robert Elicker, II Divorce Master Carol J. Lindsay, Attorney for Plaintiff, has not filed a pretrial statement as of the date of this notice. Andrew C. Spears, Attorney for Defendant, filed a pretrial statement on May 9, 2003. t ", " . , ;'~-~-'"-~>~'" "--~; - -- ~ ADELAIDA CASTANEDA WILLIAMS, ; COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA v. ; NO. 01 - 1617 CIVIL GORDAN STANLEY WILLIAMS, Defendant : IN DIVORCE TO: Carol 1. Lindsay Melissa L. Van Eck Attorney for Plaintiff Attorney for Defendant DATE; Friday, May 17, 2002 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. May d.!:L 2002 lfYll ~ .!W ~. Va L< pp j COUNSEL FOR DEFENDANT --- NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT TIm MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO TIm ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, TIm DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO TIm MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. Document #: 235044.1 , Y". -, ..". ........1. ,-, ~ ,",- " .. ',--- ADELAlDA CASTANEDA WlLLIAMS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO.2001-1617 CIVIL TERM GORDON STANLEY WlLLIAMS, Defendant IN DIVORCE MOnON FOR APPOINTMENT OF MASTER AND NOW, Gordon Stanley Williams, Defendant, moves the court to appoint a master with respect to the following claims; ( ) Divorce ( ) Annulment (X) Alimony (X ) Alimony Pendente Lite (X) Distribution of Property ( ) Support (X) Counsel Fees (X) Costs and Expenses and in support of the motion states: (1) Discovery is complete as to the claim(s) for which the appointment of a master is requested. (2) The Defendant has appeared in the action by his attorney, Melissa 1. VanEck, Esquire. (3) The statutory ground for divorce is 3301(c) and/or (d) of the Pennsylvania Divorce Code. (4) The action is contested with respect to the following claim; (i) Equitable Distribution. (ii) Alimony, Alimony Pendente Lite and Attorneys Fees and Costs. Document #: 219683.1 "r'iW!lffill~.!l1;K11 rr~, ~ ,_. >" _~M ~'T -~ - ! !!I~_~_=_~ - __ . _~, _e~'_ . , -iiL _ '.. _:W_,!~ . . (6) The hearing is expected to take one (1) day. (7) Additional information, if any, relevant to the motion: None. METZGER, WICKERSHAM, KNAUSS & ERB, P.C. (~ cV. lbJn eU.; Melissa L. VanEck, Esquire I. D. No. 85869 3211 North Front Street P. O. Box 5300 Harrisburg, P A 17110-0300 Attorneys for Defendant Date; 5-'1-0d- Docu~nt#:)1968~1 ~ , ~ ,--~- - -~ 1"""""1 I, Melissa L. Van Eck, Esquire, of the law firm of Metzger, Wickersham, Knauss & Erb, P.C, hereby certifY that I served a true and correct copy of the Motion for Appointment of Divorce Master of Defendant with reference to the foregoing action by first class mail, postage prepaid, this N~'\ , \ day of rrtLur , 2002, on the following: Carol Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 W. High Street Carlisle, P A 17013 METZGER, WICKERSHAM, KNAUSS & ERB, P.C. ~ 0J. \JeLLfoJ Melissa 1. VanEck, Esquire ~ ;';Wlm.~~L., I, _~~ ~ _ ,~ I~" I . r' . -. '. ADELAlDA CASTANEDA WILLIAMS, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO.2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE ORDER APPOINTING MASTER AND NOW, this 8 ~ay of ~ 2002, E: ~Wlj" Esquire, is appointed master with respect to the following claims: Equitable Distribution. Alimony, Alimony Pendente Lite and Attorneys Fees and Costs. By the Court: ~ ( In Document #: 219683.1 j'7"""1"'1ilWi\;~~ "" vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO.200l-l6l7 CIVIL TERM ADELAIDA CASTANEDA WILLIAMS, Plaintiff GORDON STANLEY WILLIAMS, Defendant IN DIVORCE DEFENDANT'S ANSWER TO PLAINTIFF'S PETITION FOR ALIMONY PENDENTE LITE AND NOW COMES the Defendant, Gordon Stanley Williams, by and through his attorney, Melissa L. Stickel, Esquire, and files the following Answer to Plaintiff's Petition for Alimony Pendente Lite. 1. Admitted. 2. Denied. The date of separation was November 11, 1999. 3. Denied. Defendant denies that Plaintiff lacks the ability to earn income sufficient to meet her reasonable needs and to pay attorney's fees. WHEREFORE, Defendant, Gordon Stanley Williams, prays this Honorable Court deny Plaintiff's Petition for Alimony Pendente Lite. METZ Melissa 1. Stickel, Esqu e Attorney J.D. No. 85869 3211 North Front Street P.O. Box 5300 Harrisburg, P A 17110-0300 (717) 238-8187 By Dated; J/(fl Attorneys for Defendant Document #: 213410.1 ,,"~~. . ~!j'I,~~ ~ ~~ - r=""'''1 ,'" . '" " _oT , CERT~CATEOFSERVICE I, Melissa L. Stickel, Esquire, do hereby certify that on the date set forth below, I did serve a true and correct copy of the foregoing Defendant's Answers to Plaintiff's Petition for Alimony Pendente Lite upon the following person at the following addresses indicated below by sending same in the United States Mail, first-class, postage prepaid; Adelaida Castaneda Williams c/o James D. Flower, Jr., Esquire Saidis, Shuff, Flower & Lindsay 26 West High Street Carlisle, PA 17013 METZGER, WICKERSHAM, KNAU By Date: M l)ocument#:21341~1 ",'" , ,""" ~ , F~'11 t"f , ~ '1. ~~-- -,~. '0 I , !~""'r"""",,~.. .to, w ,.h .0' I~- ~, .'^^" -~.~,,~- <". , "",.'..,,_... 'U",~~_"",,,,. '~, 0 ~ l' C ;;;,,~ /"1' v* "'" -3 111r1:; c:: Z::1~ ,7) 2r- 05>- u -<~,,:.:: rt--- ;....---.. c;;,- ,;_.11.. J:;:.C; _._,- -;~} ~C) ......C: .:) :;:: _,"1 =< ~, ", ,- ::n ..J -< -,,~~ . ""''"11iili1' Ill: ~......._~"_ )"~~~~;'~~'~'''-'W11''''''''''fi;aK'""'.l'I''''"''-Y!~-1':'''e''l''~i",,g;,!JiE1'T'~~,1P\~'iiili:i'ji!f;:!W~\l!!!llI\l&1!"",~,~; , " ADELAIDA CASTANEDA WILLIAMS, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. GORDON STANLEY WILLIAMS, Defendant/Respondent CIVIL ACTION - DIVORCE NO.2001-1617 CIVIL TERM DR# 30930 Pacses# 924103734 DEMAND FOR HEARING DATE OF ORDER: October 16, 2001 AMOUNT: $966.00 per month plus $134.00 per month on arrears FOR: Alimony Pendente Lite REASONS(S): Plaintiffs income was imprope;ly calculated in that she admitted during support conference that she was working in exchange for rent. This is income which should have been taken into consideration in the calculations. Also Plaintiff contends that she is disabled from a motor vehicle accident in 1997, however, the documents that she provided to the Conference Officer did not state that she did not have the ability to work. PARTY FILING DEMAND FOR HEARING. Gordon S. Williams, Defendant/Respondent METZGER, WICKERSHAM, KNAUSS & ERB By; tiYJ 1 ~i1lIJC1 ct~ValY1lkt Melissa L. Van Eck, Esquire Attorney J.D. No. 85869 3211 North Front Street P.O. Box 5300 Harrisburg, P A 17110-0300 (717) 238.8187 Attorneys for Defendant/Respondent lolQ.~\Ol Date: Document #: 218924.1 '"'",l'-;j"~_"" _,~.C"'I" 1".1 I' - .., " r:'~" r ~~JIf; -, "~~ M!!fiIlllRii "' .~~"'- I .,~~, , '. ~ _o~ ~~,_ ','" ",~,~~ 0 0' ~, C \....J s:: tl 0 ;::;jOJ n n In --l :>"1 Z::J:' Ze,;' N '~-r.:'! (j) <C~ ,~,. .. :<...,,-;;- 1<C~ :s; .- (")- Po --,-T, Z'O .... ~;~~? i~~ >c GJ :~o-~ f"11 Z :::> ::::-1 ::< -' I\J :0 -< ""''''"'''''IJij,r ~ "-t -./.... Vj ~ t d ~ ~>_~:_'MI!lMW!I!I~I~~'l>";W?<1>>'''-i'1,-'!&)i;'_-~_'f.I,''M'}i7'"-'F'''''~'''"'T'k'l'!I!f"r;;r'J;~'i<wl'~t,;w';'fii!W4'''~~ll''f~%'<~!':i!I~lW~m'lffl~,_,_1 "'~,~.~ SAlOIS SHUFF, FLOWER & LINDSAY A'ITORNEYSeAT'LAW 26 W. High Street Carlisle, PA !if... " ADELAIDA CASTANEDA WilLIAMS, : IN THE COURT OF COMMON PLEAS OF Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA : NO. 2001 - 1617 CIVil TERM vs. GORDON STANLEY WilLIAMS, Defendant. : IN DIVORCE PETITION FOR ALIMONY PENDENTE LITE Now comes ADELAIDA CASTANEDA WILLIAMS, by and through her counsel, JAMES D. FLOWER, JR., of SAIDIS, SHUFF, FLOWER & LINDSAY, and petitions this Honorable Court as follows: 1. The parties hereto are husband and wife, having been joined in marriage on June 27,1998. 2. The parties separated on or about December 11, 1989. 3. Petitioner is without the ability to earn income sufficient to meet her reasonable needs and to pay attomey's fees. WHEREFORE, Petitioner prays this Honorable Court to order alimony pendente lite in an amount equal to the Pennsylvania State Support Guidelines and reasonable attorney's fees. SAlOIS, SHUFF, FLOWER & LINDSAY Attorneys for Plaintiff B ames D. Flower, Jr. I.D. #27742 26 West High Street Carlisle, PA 17013 (717) 243-6222 , -;_;",-,,.._~,^,,.,_"-~-, ~!':!!!--~-7<--'~' . . r"O ".ron',",? <"'/,-'_>- ',.'.,r- ~ ., ~ " -- .-. ~q, , q.."," -,_.-, " ,. SAIDIS SHUFF, FLOWER & LINDSAY ATIURNEYS.AT-LAW 26 w. High Street Carlisle. P A i :-;~ ,., _,~ ,,~ " VERIFICATION The undersigned, JAMES D. FLOWER, JR., avers that the facts set forth in the within instrument, based upon information and belief, were developed from conversations with Plaintiff 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. Section 4904, relating to unsworn falsification to authorities. ~-6-01 II '__."_ ..~.~__ _'._'n._., _~ =^ ..~ , DRS ATTACHMENT FOR APL PROCEEDINGS ~ PETITIONER; ADELAIDA CASTANEDA WILLIAMS DaB: MAY 10, 1953 SSN: 537-62-2134 ADDRESS: 380 EAST YALE Loop, IRVINE, CA 92614 PHONE: 949-559-1800 ATTORNEY: JAMES D. FLOWER, JR., ESQUIRE PETITIONER'S EMPLOYMENT; NONE How LONG? NET PAY: N/A PER JOB TITLE: HOME MAKER OTHER INCOME; (INCLUDE AMOUNT AND SOURCE) RESPONDENT: GORDON STANLEY WILLIAMS DaB: JULY 1,1943 SSN: 366-40-0477 ADDRESS: 9145 JOYCE LANE, HUMMELSTOWN, PA 17036 PHONE: UNKNOWN ATTORNEY: MELISSA L. STICKEL, ESQUIRE RESPONDENT'S EMPLOYMENT: GENERAL MOTORS NET PAY: JOB TITLE: How LONG? $$5,000.00 UNKNOWN UNKNOWN PER MONTH OTHER INCOME: (INCLUDE AMOUNT AND SOURCE) WHEN MARRIED: DATE SEPARATED: JUNE 27, 1998 DECEMBER 15, 1999 WHERE: AMEHURST, NEW YORK WHERE LAST LIVED TOGETHER; FOR DRS INFORMATION ONLY T~_ ',,-,".,- , ,,-' "~~'l "I" , ADELAIDA C. WILLIAMS, Plaintiflj'petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE GORDON S. WILLIAMS, Defendant/Respondent NO. 2001-1617 CIVILTERM IN DIVORCE DR# 30930 PacseS# 924103734 ORDER OF COURT AND NOW, this 28th day of August, 2001, upon consideration of the attached Petition for Alimony Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear before RJ. Shaddav on October 1. 2001 at 1:30 P.M. for a conference, at 13 N. Hanover St., Carlisle, P A 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. 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 Rule 191O.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 confereuce or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Mail copies on 8-28-0 I to: Petitioner < Respondent James Flower, Jr., Esquire Melissa Stickel, Esquire Date of Order: August 28, 200 I ~.J. 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 ':"ll!lll":n, - =, .~ . .~~~ ,- r-: ! 1" ~ ~- DR 30930 PACSES ill 924103734 vs. IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION CIVIL ACTION - LAW ADELAIDA C. WILLIAMS, Plaintiff/Petitioner GORDON S. WILLIAMS, Defendant/Respondent NO. 2001-1617 CIVIL TERM ORDER OF COURT AND NOW, this 161n day of October, 2001, based upon the Court's determination that Petitioner's monthly net income/earning capacity is $333.00 and Respondent's monthly net income/earning capacity is $4,118.81, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $1,100.00 per month payable monthly as follows; $966.00 per month for alimony pendente lite and $134.00 per month on arrears. First payment due with next pay date. Arrears set at $2,898.00 as of October 16,2001. The effective date of the order is August 9, 2001. This Order considers that husband is making payment on a vehicle that was in wife's possession upon separation and isnot in husband's possession. Should the vehicle be returned to husband's possession or a sales transaction is completed the APL Order may be reviewed. Consideration is given for the medical insurance costs paid by husband. 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: Adelaida Williams. 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: P A 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. ,l- ~1'l'" 1-' , ~ ;"""- mrf11 ~__,= =~,_" J , . .' - ~ VINWilASNN3d JJ.Nnoo O~.~;lll:;::i8ilVn:J eo:ry I~d 9 11JO 10 A!:JVYij,'C i' , . 3:)li~~='~;~jj'jb ~ll~!III~~~1'J~~!>~W<~~. ,~, JU "< .~. ~. .'_' ~_n"_ ,~ ~ = ~, . JU. _ ~ 4'\i>'fF<T.%,\: "~"-If"-,,,'''~''''~M10'''''' v-;I_il"1""'f!'~Wfl-'9'!'1~J.\t1:~,"~"H~~~lj~~'~~~'jli'~I!ll!!!il~!ijl! - 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. Respondent 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: I) 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 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 ofthe notice ofthe 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. 1. Snadday Mailed copies on 10-17-01 to: < BY THE COURT, Petitioner Respondent James Flower, Jr., Esquire Melissa Stickel,quire Edgar J. , ',. ~ 0/"_- ''''0_ r' ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ):,,.u Ol-/U'l {lrNL State Commonwealth of Pennsvlvania fll:J(!.}:t5' tj;;; Cff0373fC Co./City/Dist. of CUMBERLAND ~/C.- 30936 Date of Order/Notice 10/16/01 Court/Case Number (See Addendum for case summary) @ Original Order/Notice o Amended Order/Notice o Terminate Order/Notice ) RE: WILLIAMS, GORDON S. ) Employee/Obligor's Name (last, First, MI) ) 366-40-0477 ) Employee/Obligor's Social Security Number ) 0322100482 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachmenV ) Custodial Parent's Name (Last, First, MI) ) EmployerlWithholder's Federal EIN Number GENERAL MOTORS CORP* EmployerlWithholder's Name C/O ARTHUR ANDERSON BPS CENTR Empioyer/Withholder's Address PAYROLL SERVICES PO BOX 62650 PHOENIX AZ 85082-2650 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 untii further notice even if the Order/Notice is not issued by your State. $ 966.00 per month in current support $ 134.00 per month in past-due support Arrears 12 weeks or greater? Q9yes 0 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 $ 1,100.00 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: $ 253 85 per weekly pay period. $ 507.69 per biweekly pay period (every two weeks). $ 550.00 per semimonthly pay period (twice a month). $ 1.100.00 per monthly pay period. REMITTANCE INFORMA TlON: 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, 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 PROCESSf,D. DO NOT SEND CASH BY MAIL. . BY THE COURT: C Form EN- 28 Worker ID $IATT Date of Order: OCT 1 7 Z001 Service Type M M~~ . , , MB No.: 0970-0154 /0 r;7 Expiration Date: 12131100 F<f, . ! I e_, ,. '-~- . '" , ~ \IINVA1ASNN3d AlNnm ONV"I,LB8i1'1nO SO:ry f4d 9 11:)010 I wV,IO'I\I"" 'J ", '''.. 1\l,J - ,l,/("/ .L,k!:1 ";1".; of 0 ...........,! I ,,..., .'".;."...q.... ~ "'-:_'11 )_r !_.! '1',' ",'I,.~ ___..... ;....:~I ILl ;'-','>-), 1h,"'-,' ~'.~.,,,,,,~li ':_1- ,~mrt,,__ ' " "'~"" " -" ~ ,..,~"~~I!I!~i$llilOlMIW-_~~~IM">'i'1,9'~""'\-;~'_":'" ;~;,:-, - ",~, """f.J"""Y''''~'i\'<%W[Rti!ij''''-''''iI;,"I~~''~.n~!;;;'FDM!l~tl&!f ,_ 'F":::':! ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o II checked you are required to provide a copy 01 this 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.polth.g tile PClydatel[)att vC'JJ;tl.l.oklh.g. 'tv.... 1I1(15t le..pOlt tile fJQyJatddare of n;ll,l,vIJil'8 nllel. se11J;11Ei UIL payh,el,t. Tile pAydateJdcdt vf nitl,l,oldillg;;:I tile dAte. 011 vvl,id, .:ullvtlllt vvas nitLI,elJ f16111 tLe elll""lvyce/s nages. You must comply with the law ofthe state of the employee's/obiigor's principal place 01 employment with respect to the time periods within which you must implement the withholding order and lorward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: II there is more than one Order/Notice to Withhold Income lor Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding iimits, you must follow the law of the state 01 employee's/obligor's principal place 01 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 lor you. Please provide the information requested and return a copy olthis Order/Notice to the Agency identified below. WITHHOLDER'S ID: 3805725150 EMPLOYEE'S/OBLlGOR'S NAME: WILLIAMS, GORDON S. EMPLOYEE'S CASE IDENTIFIER: 0322100482 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: II you lail to withhold income as the Order/Notice directs, you are liable lor 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 lor 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 of the 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 allowed by the State olthe employee's/obligor's principal place 01 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 01 this order in the state that issued the order, you are to lollow the law 01 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 II 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 01 2 Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Expiration Date: 12131/00 f7:!' ~"-~- .~ , - ~" ADDENDUM Summary of Cases on Attachment Defendant/Obligor: PACSES Case Number 924103734 /3/Xl; 3D Plaintiff Name I ADELAIDA C. WILLIAMS Docket Attachment Amount 01:::t617 CIVIL$ 1,100.00 Child(ren)'s Name(s): WILLIAMS, GORDON S. DOB O_lf 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. 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 Expiration Date: 12/31/00 "2;:>'1'1 P"'~"_~~ ., PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB tJl;~~~~J~~:~~~~r~;~~:[;~~;~;~;~II;~~~~ild(ren) . :. < :..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 [j;/~~;~J~~;;~~~;~ required to enr~ln~~~~il~;;~~; ......... identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $IATT In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION VS. ) Docket Numbe~-ci6f_ LiJ; 11(\ ~L.::ILr.rv..-; ) '-.~, ) PACSESCaseNumber qd410~ 184- ) ) Other Stale ID Number 30'1 ~o f\-~ Qo.,s+o.l'\l1.d.a LDll \ KiM-D , Plaintiff ~DrdO(\ S--\-Qnte..L( Defendant W. \1\CLmS Praecine To the Clerk of Courts/Prothonotary: Pleahe I!Y/;WL my ~ on. ~ 06 .the ~~ ydn r1 t, ~ /;;/11{ d 1iA 111 &)( Signa re '-- ());!!!JNlf ~ hti JIf/dJ:J Title p. J) <<! . d {cXrJ ( Date I R&R&9 Attorney ID Number Service Type Form OE-516 Worker ID In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION Defendant ) Docket Number V-t').@"IL- -r, 7"~ ) ) P ACSES Case Number c; ~ 1- I tJ"3 I '"3 Cj- ) ) Other State ID Number "l>R.;:fF- 36'130 ;1 /I /J _. . /J (!, f..u; I t(few-,5 ,tjtf(f!L~ Plaintiff VS. (J-.o-r~ S, UJI~ UlCU/..u<- Praecipe To the Clerk of Courts/Prothonotary: P&u.e en;Wr. my ~ on Wza.e.6 06:the ?Ia..----ht'/f~,,-L 1~-;21-0l Date ~ fr fk>~1,16 Title ;<1'1t-J;;;t Attorney ID Number Service Type Form OE-516 Worker ID ~ ~~r ~'. -- ,-, () c <' va' Q;!n., "'-.T z. -~ c:. ~2: kC ..Poc zd :l>c Z :<! ~ o (:::> -'"j o 0'1 .-~ . , N C:7'\ ."; ,~~~ (~5 r'r-j .i~ :q ~, ..,.., i~ ., w :n .r:- wmlil!!~\lII~~I'!ffiF1'1/;'!~"~iI.!O!iIf'MmOl!!!;"'!JI~~k'@1'!':!<''''1l'~i''''''I'';'!'_i""i:r""","-T;';nr,p""'lf.!l~r,l"'ThB';'i!II~}1F!r$!l"1;f\''ffl;',~4,q'i@,:;r;jl~~~~I In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Phone: (717) 240-6225 DOMESTIC RELATIONS SECTION 13 :-<. HANOVER ST, P.O. BOX 320, CARLISLE. PA. 17013 AUGUST 28, 2001 Plaintiff Name: ADELAIDA C. WILLIAMS Defendant Name: GORDON S. WILLIAMS Docket Number: 01-1617 CIVIL PACSES Case Number: 92410373~-I?0930 Other State ID Number: I . Fax: (717) 240-6248 . Please Dote: All correspondence must include the P ACSES Case Number. Income and Exoense Statement THIS FORM MUST BE FILLED OUT (If you are self-employed or if you are salaried by a business of which you are owner in whole or pan, you must also fill out the Supplememal Income Statement which appears on page two of this income and expense statemem. ) INCOME STATEMENT OF A:PEJ..-!f-IJ)/J {!., WI Lit /1111~ Section I: Income and Insurance INCOME: Employer fA, S . Address Type ofWnrk C "NUl ' Payroll No. liJ//+ Gross Pay per Pay Period S , VUON TIH- '.I Itemized Payroll Deductions: Federal Withholding S Social Security S r= Local Wa2"e Tax s ('.; Stale {ncome Tax S Retirement S n Savin2s Bonds S ('l Credit Union S Lite InSllrdoce S .... Health Insurance S r. Other Deductions (specify) S t': S (' 0 s r:: S r' Net Pay per Pay Period S OTHER (Fill in Appropriate Column) INCOME WEEK ' MONTH i YEAR Interest S f) S ;:) S 0 Dividends /') 0 U Pension t' ,) 0 V Annuitv -<- r. Social Securitv t') i" Rents 0 (-) Royalties r. /' I J Expense Account t":: ('. ( Gifts r: t" :.... lJnemplovmenr r> If'. f) Workmen's 0 0 ComnensatillD 0 Other " n Other r': ,y TOTAL S S G s U TOTAL INCOME $ 0 'Z~ nD 3QQl '" PROPf::RTY Ownership * OWNED DESCRIPTION VALUE H W J Checking Accounts IL:17 fo~7, S !:'oft X Savings Accounts Credit Union Stocks/Bonds Real Estale Other TOTAL IS 50,00 . H = Husband; W = Wife: J =Joint Service Type M PLAINTIFF'S EXHIBiT bFH '"- . . Income and Expense Statement PACSES Case Number 924103734 Coverage * INSURANCE COMPANY POLICY # H W C Hosoital tJtJ( /rPPU" ~-' ~ Blue Cross Other /J/./l Medical Jo,llJr I'rfflLi,.44J'L B}ue Shield Other tJ/A Healthl Accident JJ / A-' Disability Income ~/A- Dental ,.JIlt Other tJ!1r * H=Husband; W=Wife; C=Child Section IT: SUDDlemental Income Statement a. This form is to be filled out by a person o (I) who operates a business or practices a protession. or N J /1r o (2) who is a member of a pannership or joint venture, or AJ/k o (3) who is a shareholder in and is salaried hy a closed corporation or similar entity. p / It- b. Attach to this statement a copy of the tl11l0Wing documents relating to the pannership. joint venture. business. profession. ~/ II- corporation l1r similar emity: (1) the most recent Federal Income Tax Return, and A..""-"" ~ (!..()P,/ of /Qig (2) the most recent Protit and Loss Statement rr I f'n'-rl6.V I c. Name of business: Address and telephone number: /"J77T ~ ('.H.I R d. Nature of husiness (check one) B ;~~ ~:i:;::~~re ~ o (3) prolession JV71r o (4) closed cOfl'oration rJ/1\' o (5) .,ther /'V/A- e. Name of accountant. controlier or other person in charge of fmancial records: /'IPT ~Uf1!>t.-8 f. Annuallncome from business: Ndl ,+ff>Ltc.~/;:r (I) How often is income received'! ,,; / A- . (2) Gross income per pay period: "YA . (3) Net income per pay period: tJ/A (4) Specified deductions. if any: ,0/ A- . Page 2 of3 Form IN-008 Worker 10 21205 Service Type M '.-'W\t~?_~ . - c - ~-- .... "" . Income and Expense Statement Section ill: EXDenses PACSES Case Number 924103734 Instruclions: Only show extraordinary expenses in this section unless you tilled out Section II on page two. The categories in BOLD FONT are especially important for calculating child support. If you are requesling Spousal SupportlAPL or if you assert your case cannot be determined according to the guideline grids OT formula, this section must be fully completed. (Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR Home Mortcran~e~ S S --;;;~- S . . Maintenance "/\ 0 () Utilities Electric S S~OD S Gas , Oil ,., ;., /') T dephone 1LA: m\ Warer n A --;;:J Sewer ,..., t'I ,') Emnlovrnem Puhlic Transport. S --:;;) S -,.., S 0 LUnch r, r'l n Taxes Real estate S ----;;; S 0 S ~ Personal Property ,.....,- ".., 0 Insurance Homeowner's S C7 S 0 S ,., AUlomohile I ^ r") t<'\ Lile T --;c:::., 00 Accident i .... 0 0 H...IIth I , J/'.OO Other I n <C-. C> Auromohile Paymems S S J/AA""" S Fuel ,;... -^,,- Repairs I "2~"'. Oi') Medic.ll Doctor S S sO,."., I'>r Dentist ':!tY'l.N Orthodontist Ho'pital :7Sa.'l,OO Medicine '!rV;: an Special needs / Db, 00 (g~~~~~races, onbn 'c devir~' EXPENSES (Fill in Appropriare Column) (continued) WEEK MONTH YEAR Educa.tion Private School S 0 S t') S 0 Parochial Scbool (') 0 0 College 0 '" r. Religious /"'0,00 Per~onal Clothing S S?N\ . Or S Food .":ll:f\,OI;J Barberi IOO.OD T-Ja;"dresser Credit Payments Credit Card /Fl/!. ()n Charge rl "., 0 Memberships :J "'-'. ^r> Loans Credit Union S 0 S 0 S 0 5 loO...1 /",>JI.ao Miscellaneous Household Help S S /:2/1, D() S Child care t> '" i"'\ Papers/books tmwelAl'f 46T., Maoa'7ines Entenainment -/~: ^^ Pay TV /) ,..., C> Vacation "A ~ Il^ Gifts ,<::7\ J...... Legal tee~ 0 n t'\ Charitable r~~ntrihur;ons lOO. DO Other Child 0 0 C> S"M'- Alimony 0 0 to Pa........:.tc;; Other n r'1 ""'l S S S I i~~~nses: I s WEEK S MONTH S YEAR I verify that the statements made in this Income and Expense Statement are true and correct. I understand that false statements herein are suhjecr to the criminal penalties of 18 Pa. C.S., 4: 04. lati to unswo 9-y~, Dale I Service Type M v~,.."..~,.. .. ~,~- , - Page 3 of3 Form IN-008 VVorkerID 21205 " ,~ r. ,-~ Employer: /JOAJ€ H {,IJJ G'#/Pt.oye1>'/ Sl/IIcE /9"'~ Check if address ~;upplied is: ( ) Employmem Location ( Please supply your Federal Employer Identification Number: ) P'aytoil Address ( ) Employment and Payroll lOC'cltions are the same. L!d-/3?'-,n., PACSES Case No.: ?))tj;o3734 3rYl3() . Re: c2~ !U~ SSN:S37-tf.2' ,;)/3'1 DOB: S"-IO-53 EARNINGS REPORT Furnish Earnings information for the above-named employee for each pay period during the last six (6) months. It is preferred that you attach a photocopy of your records containing the earnings information requested. Attach a copy of the employee's most recent W-2 Form. Payroll lId Number: Employee Address: N//t I Nature of Employment: 101ft , NIl!- / Date of Hire: ~/Jj-- , Lastdayworkedlterminated: SEj>, ~6 197'7 Reason::r CONr//VuG ~ A~ ?f!SI'rP.J&:" -h"E 71!) ~ /ltU$cJJ~-<;'I'~ ?J;.rw:i4l !>1vA IN Iff7 A,v]) '1+1 7)1 ene. Call back date: o/A Full-ome: 1"/1 Part-time: Al/-+ Gross hourly rate: $ Njf fiJ} ~ 7)~tJ -m Pay cycle: 4) Monthly VI1~ Semi-Monthly (1f.4 Bi-Weekly ~). Weekly Payroll Period Ending tJllr Date of Pay 0 Gross Pay 0 , Deductions Federal Withholding () Social Security 0 Local Wage Tax I 0 State Income Tax t7 Retirement 0 Savings Bonds (3 Credit Union C> I Life Insurance 0 Health Insurance 0 Other (Specify) 0 Other C> Net Pay 0 Hours Worked 0 I verify that the statements made in this Earnings Report are true and correct. I wlderstand that false statements herein are subject 10 the criminal penalties of 18 Pa. C.S. ~ 4, Ian to unsworn ills' cation to authorities. " Signed by: Position: Date: 1-5""- 20()j Service Type Page 2 of 4 Form IN-OI5 Worker ID i*~W~' ,~~ r--r 1 - . II Il 'I Employer: lJ.,Jt:t11r'LOYeJJ I StAle$: /ctr7 Re: A])t::J_fhDfl- C. ~.JJLL./AM5 SSN: .(-, ,I DOB: r- 10 r..., ./::> 7- ~].-:V3"'t ::J - -~.;. PACSES Case No.: 1~</(03'73ft()T HEALTH INSURANCE COVERAGE REPORT This form must be completed and returned within ten (10) days. Failure to comply may result in issuance of a subpoena or other appropriate sanctions. Does the employer make medical, dental, eye care, prescription or other insurance coverage available to the employee? Yes tfPr No r::> / It Name the dependents covered under the employee's insurance, and indicate which types of coverage they have through your company. trl'T kfl/.../~g I Tvue of Coverav:e Hosnital- Medical Dental ~ PrescriD- Other 11.3000 !!!!!! ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) SSN Full :\lame '\!I Provide the information indicated for each type of insurance which is available to the employee whether or not any of the above-named dependents are covered at this time: Insurance company (provider): . }1/ A Claims address: f!./ II- Group #: tJ /.4 Plan #: jV/ A- Policy #: . #' / EffectIve coverage date: If A- Type of Coverage: Cost of coverage for dependents: ,tJ/A '" I'-VA- 0/.4 Insurance company (provider): Claims address: Group #: AJI A Effective coverage date: Cost of coverage for dependents: tJ/A jJ/A , Plan#: ,vIA- " J-l/,4 Policy #: . Type of Coverage: ^VA- I AI/A- . N/A- Service Type page3 of 4 Form IN-Ol5 Worker ill ~~~ 1"= ;+JJa-IrID~ c. W/U/AmS 'PtA-IIJ17FP Insurance company (provider): Claims address: Group #: 7 fr Plan #: Effecrive coverage date: J)1 A- Cost of coverage for dependents: PACSES Case Number: '1;21//1)3737':6./10 ])~ '/...;v/~~ /0/A- I 10/4- , t.4- Policy #: ype of Coverage: ,J/A I v. G01Z.7>otJ S. 01/.L..1/ftt1S tJ,/A 1\..1/ A / Insurance company (provider): Claims address: Group #: IS/JJr Effective coverage date: Cost of coverage for dependents: .N/A tJ/ A- , Plan #: fI)/ It- Policy #: Type of Coverage: N/A- I /'fA- ^f))- If the above-named dependents are not currently covered by insurance, please state the earliest date coverage could be provided tJ/ A- , PLEASE PROVIDE FORMS NECESSARY TO ADD DEPENDENTS, AS THE EMPLOYEE MAYBE ORDERED TO PROVIDE COVERAGE FOR THEM. I verify that the statements made on this Health Insurance Coverage Information form 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: q - S-~ 2ot:J7 /fJ/U ~ itJ:1!~- !;ignature ! Z!~~-Ittl Ti e Please return the completed documenrs to: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 Phone: (717) 24(}-(;225 Fax: (717) 240-6248 Service Type Page 4 of 4 Form IN-Ol5 Worker ID "','**<:1._ . " . < . . 'F~"" ,,640 ).abel ,,.. ~ onp-oe12.) l/M1IIe .- -. ~.... p-P/inl or.. Pl'I,ltrntial EIeclIon~n (s"p e12.) .. DcnOlw"leorllltClleinthi,. ac. .' 9 OMS No. '54> 0074 Your &ocLaI security number 537-62-2134 Spou.... ~....urtty number 344-40-0477 III ANT ! Voumust..1Ir . urS N V.. No Nola: Checking X "Yes"wlllnot ch.ngeyourWeor reduceyourrafuna.. .~ v ,- Department oftl lOUry' In"",,"1 RevenuI S4rvice US. IndlvL..allncome Tax Return F'.. J, ~ 31 ,'98, or other tax erb"'innlti.9 oru,eyear an. ~"""""". . 1998 1.,,9) IRS u.e 0"1 ~ 998_ enO:l"'g ADE~rPA c KALEN .. 0 BOX 178 GENESEO, IL 61254 ! Co you wlntS3 to go to this fund? tf8 iointreturn. does ur soouse want S3to 0 to this fund? Single Married fiUngjoint return (even if anty one had income) X Married filing separata I1ttum. Enl.'IPoU..'.SSH.bo"'.andfullnlrl'l.".'..... GORDON WILLIAMS HtIlld ot houaehold (with quaUfying person). (See 101100 ,2.) litho qualifying person is a child bul nol yourdependen~ entat thia chikf', name here. ... Qualifylngwidow(er)wilhdependlntchlld(yeerspouaedied "'9 ). (SeepIge12.) Youl'Mlf. It your parent (or someone else) can a.lm you as a dependent on nls or ner tax retum, do not cheek boxlla Filing Statua 1 2 3 CIleck only 4 on. box.. S exemptions lie 22 Add the amounts in the far ri ht column for lines 7 through 21. This is your totallncorne 23 IRA deduction (see page 25) . 23 24 Studentloan intereSldeductlon (see plge 27) . 24 25 Medicolsavings lceounl deduction. Allach Form 8853 25 26 Moving expenses. Attach Form 3903 28 27 On... half 01 seW. employmlnt lex. Attach Schedule SE. 27 %I SeIf- employed he.tttllnsur.nce deduction (see page 2e) 28 29 Keogh and seW- employed SEP and SIMPLE pllns. 29 30 Penalty on eartywithdrawal of savings 30 31 Alimonyplid bRecipienfsSSN ~ 31a 32 Add linea 23 through 310 . . . 33 Subtract line 32 from line 22. This is your ad usted rosa Income For _ICY Act and Papoorworit Reduction Act NOllce.... page 52. K ...... than aile d~"'" _ page 13. Income AUach Copy 8 ot Jour Forme W. 2. W.2G,_ I_RIleN. It you did nOl geU \Yo 2. _pegl'4. EncJoee buldo not alIach any paymenl Also. p-- Fonn 1lWC). V. Adjusted Grou Income If line 33 is under S30.095 (uncll< S10.030Wechiid did notivewith you). _EIC inSl. on pego 30. KSA b S c Dependents: 1 FItsl nome Last name (2) Dependlnrs soclalaecu. numbe (3) pendenr. relabOnsnlp to ou d Tolalnumberolexemptionsclained 7 Wages. salaries. tips, ole Attach Fo""(s) W. 2 % 7 I 8. :-: 9 10 11 12 13 14 ISb 16b 17 18 19 20b lie b 9 10 11 12 13 14 llla ll1a 17 18 19 20a 21 Taxabll interesl Attach Schedull B WAlquired Tax- eump! 'ntlrell. 00 NOT Include on Une Ila Ordinlrydividends.Attach Schedule B WAlquired Texable refunds. credits. orotlsetsolstatelnd Iocol income laxes (see page 21) . AJimony received au...... income or (loss). Attach Schedule C or c.. EZ CepilaJ glln or (loss). Altlch SChedule 0 . Othergeinsor(Io_I. Attach Form 47g7. ........ TotallRAdislnbutions ~ I b Taxable amnl Tot8IpensionsandannU~ie.: 1&a, .3, 996. bTaxab&eamnt: Rental r8al estate. rOYillties, partnerships, S corporations. trusts, etc. AAactl Sctle~u~ E . Farm income or (50sa). Attach Schedu)e F . Unemployment compensation Socleleecur.yben_ . . (~J Other income. List type and amount. Me page 24 8b I f b T~ab~a~nt. GAMBLING 2,400 .. .. "'~ .'It~./~'; ,~~_. f.-1Oc01'....'. FD104o.1V1.24 Onftw.....f"i;i;;nn'" ,.... ,QlNtH&A Block t. S.Nte.. lnc "''<''5''''"''"''lf'~'II!,~~",.., lIiIRi!lllp'''''i''1~ } .. ., ..... Ct'I.c,Jl1oCl 0" . a,lnd6b _ No., of your cnltclrenon6c .4) !! 1;I.I&I.who: cnllel fOf . lived with Cl\ildt... Ct. yOU .- dlCl nolliv. witI'! yOIol QloIelO di'tolc. Of.IIP.,..~n (... P. 13) C.pen4ent. on SCnol em'" Ibov. Aael numD,'1 . ~~~~'::O~~ ~ 1i (H7.) o. 2,400. 1,603. 1,603. Form 10.t0{19ge ,c .,0' "' ,~ .Form 1(\l1O{1998) TaA and .Credits StancIanI DocI_ lorM..-t Peoplo Single: $4,250 Hoad 01 household: $6.250 Mamed filing jointly or Qualifying widow(er): $7,100 Married filing separately: $3.550 Other Taxes Payments Altach Forms IN- 2 and IN- 2G on pagel. Also _ch Form 109&- R ~taxw.. withheld. Refund Have it directly deposited! See l1!'!le 37 and fill In 66b Amount You Owe Sign Here ADELAID~ HALEN 34 Amountfromli...o.>3(adjustedgrossincome). . " .. ..... 358 Check if: 0 You were 65 or older, 0 Blind: 0 Sp0i.i88was65 or older, Add the number of boxes checked above and enter the total nere b tfyou are married filing separately and your spouse ilemtzeadeductions or youareadual-statusalien,aeepage23andCheCkhere. . . . . 36 En1erlne larger of your Itemized doductfono from Schedule A lino 26. OR. standard deductlon shown on lne left. But see pago 23 to find your standard ~edu~lon IIyou checked any boxon line 35aor 3Sb or if someone can claim you as a dependent. 37 Subtract line 36 from line 34 36 II lino 34 is $93.400 or less. multiply 52.700 by tho total number 01 exemptions claimed on line 6d. If line 34 is over$9:!,400, see the worksheet on page 30 forthe amount to enter 39 Taxable Income. Subtract line 38 from line 37. I!line 38 IS more than iine 37, enter. 0- 40 Tax. See page 30. Check hnYlaXlrom aD Form(s) 8814 b 0 ~orm4972 41 Credit for dliki and dependent care expenses, Attach Form 2441 . 41' 42 Cllldrtforlneeiderlyorthedisabled.AllachSCheduieR 42 43 Childtaxcllldrt(_page31). i 43 oW Educationcredits.AlIach Form 8863 oW 4 Adoption credl~ Attach Form 8839 45 4 Foreign tax cllld It. Attach Form 11161froquired . . .. 46 47 Other. Checi< ff from a B Form 3800 b 0 Form 8396 ,% c 0 Form 8801 d Form (specjfy) 47 46 Add lines 41 through 47 . 49 Subtrac1 line 46 from line 40. l!line46 Is more than line 40. enter- Q. · 50 Se~-employmentlaX.Atlach Schedule SE 51 Altemati\le minimum tax. AlIach Form 6251 52 Social security and Medicaretax on tip income not reported to employer. Attach Form 4137 . 53 Taxon IRAs. other retirement plans. and MSAs.Attach Form 532911 reQulled . 54 Advance earned income credi payments from Form(s) W- 2 65 Househokf employment taxes. Attach Scnedule H 537-62-2134 P e2 34 1,603. OSlind. ..350 o. O. .35b 0 3,550. (1,947. ) 2,700. o . O. o. o . . 56 Addlines49through55. This is ourtotaltax ~ Federal income tax withhekj from Forms W- 2 and 1099 58 1998 estimated' tax payments & amount applied from 1997 ret...m < 59a Earned Income credit. Attach Sch EIC if you have aQualifying chikf b Nontaxable eamea income: amt. .... I and type . 60 Additional child tax eredrt. Attach Form 8812 . 61 Amount paid with Form 4868 (roquesttormension) . 62 Excess social security and RRTAtax wrthheld (_ page 43) 63 Otherpayments.Checkiffrom aOForm2439 bOForm4136 : 64 Add lines 57thrcu h63. These are 'ourtotDl ments 65 Ifline64 is more than line 56. subtract line 56 from line 64. This is the arr:ount ycu OVERPAID 66a ,Amount of line 65 you want REFUNDED TO YOU .... b Routing number I I. c TyP~ . d Account number , 87 Am~ofline65 uwantAPPUEDTOl999ESTIMATEDTAX. 67 sa If line 56 is more than line 64. subtract line 64 from line 56. This is the AMOUNT YOU OWE, ~ Fordetailsonhowtopay.seepage38. . . . ~ r/~;/ 89 Estimated tax penaJty. Also includeon.ne68 I~ . ~~ Und.r pen.Ute. 0/ p11rlury. I (leerarlll thaI I h ....III1:1Ir1'nea 11'115 rElll.rn ,!nO acccmpaflY'l"!O J':I".eCll,lhu ana stalements. i'r>a 10 Ihe be.t of my knowledge and bell.'. they are ('l,Ie. e'oneel. lInd ~omplllle. Oe-clarellon 01 prepar", {o:n"r !nan l.jIlpa~ erl's baaed on Bllmfotma',o,. o. ...." ,::11 prep.t.r has any lI,.ow'.""" 57 sa ::% 59a 60 61 62 63 ~ . ~h~Ckin9 o Savi~g; l\eep a copy ~ Your signature Date I Your occupalion Daytime telephone of this retum ~ Spouse's signature. If a joint return, BOTH must sign. SELF number (oplional) for your Date Spouse's occupation records. Paid Pnlpare(s ~ I Date I Check ff Prepare,s social security no. Preparer's signature 1/26/99 se~-employed n 484-42-0265 Use Only Firm's name (or yours ~ H AND R BLOCK EIN 42-0951072 heft- employed) and DAVENPORT, IA KBA ZIP code 52807-0000 Fo'ml040(19981 r;'''D-1A,..,",~~ fonn1040(1998) FD104Q.2V124 orm SOf1w..CopyrlQttt 1996- 1998 H&R Bloek Ta. SentlQ.a.lnc. I I" """"'~ .. "~ . Nafne of proprietor ADELAIDA C KALEN A Principal business or profession, including produd or service (see page C~ 1) SERVICE INSTRUCTION C Business name. Ifno separate business name, leave blank. HIS N HER BEAUTY CLINIC E Bulineoa add..... ~ City. town or post olllce. state. and ZIP cade Aa:ounting m.thod' (1) Cash Profit or Loss From Bu: (SOle Proprietorship) 1998 ~ PaJtnershl~,JoIntventu..., etc..ITt\JlltflJe Fonn 1065 or Form 1066- B. _ment ~ Attach to Form 1040orFonn 1041. .. See InstructJons forScheduJe C 'Form 1040). Sequence No. 09 Social security number(SSN) 537-62-2134 B Enter NEW code lrom page. C. 8 & 9 1 ~ 561210 o EmployerIOnumber(E1N),lfany 42-1336567 ess OMBNO.1545-0074 SCHEDULE C '(Fonn 1(40) f,.~:r~m~;~:~:;::':::UrytQQl F POBOX GENESEO (2) Accrue' 178 IL (3) 61254 Other (specify) ~ G Did you "materially participate" in Ihe operation olthisbusine.. during 19987 II"No: see page C- 2 for limit on losses . ~ y~ Wo H If you started or acquiAld thi.businossdurlno 1998, check he.. I Part I I Income 1 Gross receipts or sales. Caution: Ifthis income was reported to you on Form W- 2 and the "Statutory D employee"boxon that ftlrm wa. checked. see page C- 3 and check here . ~ 1 41 403. 2 Returns and alSowancn 2 3 SubllaClline 21rom lin. 1 3 41.403_ 4 Coil ot good. sold (!lorn line 42 on page 2) 4 8 G...... proftt. Subtract ine 4 !lorn line 3 5 41,403. 8 Other income. incilldlng Federal and state gasoline or tuel tax credit or retund (see page C- 3) 6 7 G......lncome. Add lines 5 and 6 ~ I 7 41,403. i Part III Exnenses. Enter """enses lor busineoa useolyourhome onlv on line 30. 8 Advertising . I 8 3 034. 19 Pension and profit~ sharing plans j~ 9 Bad debts !lorn sales or 20 Renl or lease (see page C. 5): S8lVices (see page C-3) 9 a Vehicles, machinery, and equipment 20. 10 Car and truc:l< """enses b Other business property . 20b 16,553. (_pageC-31. 10 21 Repairs and maintenance 21 11 Convnissfons and fees 11 516. 22 Supplies (not inCluded In Pa~ III) 22 6 007. 12 Depletion 12 23 Taxes and licenses ~ 13 Oeprecialion Il1d sectlon 179 24 Travel, meals. and entertainment """en.. deduction (not induded . Travel 248 1,322. inPatllllll_pageC-4) . 13 b Meals and en- I 14 Employee benefit programs tertainment (other than on Une 19). . 14 c Enter 50% of 15 Insurance (other than health) . 16 1 400. Une 24b subject 18 Interest to limitations (see page C- 6) a Mortgage (;>aid to banks. etc.) 168 d Subtract line 24(: from line 24b 24d b Other 18b 25 Utilities 25 2,134. 17 Legal and professional 26 Wages (less employment credits) 26 7,400. services 17 650. Other expenses (from line 48 on 18 Otllce_ense 27 16 paga 2) X7 3,184. 28 Total eXP8naem before expenses for business use othome. Add lines 8 through 27 in columns ~ 28 I 42,200. 29 Tentative profit (loss). Subtract line 28 !lorn line 7 29 (797. ) 30 Expenses lor bulineoa u.. olyour home. Altacn Fo;'" 8629 30 31 Net profit or (I....). Subtract line 30 !lorn lina 29. . We profit. enter on Form 1040, line 12. and AlSO on SChedule SE.llne 2 (statutory emp loyees. 1 see page C- 6). Estates and trusts. enter on Form 1041. line 3. 31 (797. ) . lfa loss. you MUST go on 10 bne 32. 32 It you hall.. loss. check the box thatdeacribes your investment in this Dctivity (see pageC- 6). e It you checked 32a.enlerthalosson Form 1040, line 12, and AlSO on Schedule SE, line 2 (statutoryemployees._pagaC_ 6). Estates and trusts. enteron Form 1041. line 3. e "you ched<ed 32b. you MUSTatl8ch Form 81!N1. KBA For Paperwork Reduction Act Notice. see Fonn 1040 Instructions. J } 32a 32b ~ All investment is at risk. o Some investment is. not at risk. Schedule C (Form 1040) 1998 I ! , !I SchC-1040119981 FDC-1V19 f"orm SOflw..'topyrflJht 1996. 1996 H&R Bloel tax Servic... Inc. I , i -"'''''~;'fm_Rl ,__, _.,.~ ~,. mllll~ ~~.,., . ScheduleC (Form 10.10) 1998 At' "IDA C HALEN 'If!!i1!!.C Cost of Goods Sold ,_.....page C. n 537-62-2134 Page 2 '33. Method(s) uoed to 0 . valuedolinginventttry: a Deost b 0 L.ower of cost or market c Other(att8enexplan.tion) Was thent any chanoe in determining quantities, costs, or valuations between opening and closing inventory? If 0 0 "Yes -aaachexplan,llon . Yes No :u 35 Inventory at beginning ofyear.lfdifferentfrom fast year's closing inventory, attachexplanaUon. 3li 36 Purchases.. COlt Of items wtthdrawn for personal use 3li 37 Cost oflabor. Do not include any amounts paid to yourseW . 37 38 Materialund aupp""" . 38 38 Other costs 38 40 .Add lines 35lhrough 39. 40 41 Inventory at end olyear. 41 42 Cost ofllOOdilaold. Suolractline41 from Iino 40. Enlerthe reouft hore and on pago 1. line 4 42 IPart IVI Infonnatiorl on Your Vehicle, Complelethispar10NLYWyou are claiming carorlNcI< expenses on line 10 iiIInd are not reqUired to tUe Form 4562 for thIS busmess. See the InstructIons for line 13 on page C-4toftnd outWyoumuSlfile. 43 VIn1en did you place yourvehicle in service for oUllinesspurp""",,? (month. daY.l"'ar) ~ 44 Of the total number of miles you drove your vehicle during 1998. enter the number of miles you used your vehicN! for: a Business b Commuting c Other 45 Do you (or your spouse) have anothBrvehicle availaole for personal use? Dyos oNO Dvos oNO DYe.oNo 46 WasyourvehideavailaOleloruseduring o/f.dulyhoura? 47. Do you havoevidence to suppor1yourdeduction? . 0 It"Yes,- is the evidenatwrib:en? nYe. nNo I Part V I Other EX0811Ses. List oelow business expenses not included on lines 8- 26 or line 30. PHONE 3,184. . . 48 Total olhoreXl>lnse.. Enter here and on page 1. line 27 146 3,184. KBA Schedule C (Form 1040) 1998 SehC.1040f11881 FDC-2V1.1 ~om; IoU...,.'CODy!iDht '996. 1998 H&.R Brock Tu: S.rvic... Inc "je:~',!II:""- .,_ I I 1, ~ IUl"""'.~ntofReY... 1998Fol'!11 I L- 1040 Indlviduallncorne Tax Retum Step 1 Complete your taxpayer Intonnatlon A T T ~ Step 2 H Figure your A income c o p Y o F Step 3 W Figure your 2, base Income W 2 G & Attaeh copies of any required 1 federal or illinois o 9 to..... and 9 schedule.. R S..lnatructiona. F o R M Step 4 S Figure your exemption allowance Step 5 Figure your net income ortorflscel year ending' Do not ..rit.IlbD\f'.lhi.ll~ @ Chod< the box 1I10t indentities the filing status that you checked on your federal return. Check only one box. 1999 @ PrInt ortypeyour personal information below, Iffilingjointty. be sure your Social Security numbers are in the orderl"ey appear on your federal retum. 537- 62 -2134 344-40-0477 Your Social Secunty number spou..', Sect" SecUl.ty numD8l' ADELAIDA C HALEN o Single or head of household ~ Married filing jointly Married fifong separately Widowed Your t irat n...... tnCI inillal Your I..t name spou..'. fir.t name and initial Spou..',lasl n.me (II difl.re"l) Ii' 0 BOX 178 ..elllno .adr... GENESEO City 61254 ZIP IL $laI. @ Ched<thebox ifotleasttwo.thirdsofyourtotalfederolgrossincomecemefromfarmlng. ~D @ Were any nfyourwageaearned in Wisconsin while an Illinois resident during 19987 0 Yea 2!1 No Wyaa. write the Wisconsin wage. you received $ and your spouse received $ 1 WrIte your federal adjusted gross income from either your U.S. 1040. Line 33; U.S. 1040A, Line 18: U.S. 1040EZ. Line 4: or TeleFiIe worksheet. Line H. 2 Write your federally tax. exempt interest and dividend Income from either your U.S. 10400r1040A, Line8b. 2 3 Write any other additions to your income that are taxable in Illinois. See the instructions for details, Specifyyouradditions. .. 3 -4 Add Woes 1 through 3. Thisisyourincome. 4 1,603 1,603 5 Write your federally taxed Social Security and federally taxed retirement income from either your U.S. 1040 or 1040A 6 Write any active- duty military pay you earned if you incJuded thispayin Line 1. 7 WrIte your lIIinoi.'ncome Tax refund if you included this refund on U.S. 1040. Line 10. If you flied a U.S. 1 O4OA or 1040EZ. wrile"O." 8 WrIte the U.S. govarnment obligationsand U.S. agency income from ertheryourU.S. 1040, ScheduleS. or U,S. 104OA. Scheduia 1. 9 Write any other subtractions to your income. See the instructions and our Publication 101 fordetc'ils. Specify your subtractions. Do not i"etude our* of- state income. .. 10 /Jtdd Lines 5 through 9. This is your total subtractions. 11 Subtract Line 10 from Line 4. This is your base income. 5 6 7 8 9 10 11 1,603 12 CompMtte the calculation below to figure your Illinois exemption allowance. a Write the number of number Identlfled In the exemptions from Instructions If you were claimed your federal return. on someone else's return. W . 0 .~X $1.300 a 1,300 ~ b Check if you were 65 or legally olcler blind o . 0 . 0.0- Add Linesaandb. llus $ your total exemption allowance. R.fJsidents only.. nonresidents and part- year residents, skip Step 5 and go to Step 6. 13 Subtrad Line 12from Line 11. This is your net income. Write the amount here and on Line 15. Residants, ski Ste 6aod otoSle 7. spouse was 65 or legally older blind ~ b X $1,000 1,300 12 13 303 TJ"Ii.lorm is aUlhorind a. ouW"eC' by UummOlllncame T&;Il: Act Dlsclasure al '''I' m'ormation II REQUIRED Failure 10 fl. 10.0 p~ I (R. 12'98) (ovtda '"'ormation could reSUllln a anall ThIS form nas o.en roved b 11'19 Form!" Mana el'f'lenl Center Il. 492. 0055 "onn1040/1998) IL1040-1V1.13 form SOftwn Copyrigl'll 1996. 1!i96 ,","A B laek Ta.. Servu:... Inc. "-'''''''''''''fr , Nextpage... . ,,'-'. ,~ " ~I -. ? ~, . "'''~",. .~., ADB~IDA 'Step 6 . . Norireslde nta part. year . residents C HALEN Nonrellldents _.~ part- ye.. ...ldento only - ..sldento. skip Step e ..... 010 to St,!!' 7. . 14 Check lI>e box that applies to you during 1998. U NonreSident Complete Schedule NR, and write your Illinois income from Step 5, Une45. Attach a copy of you. completed Schedule NR. 14 537-62-2134 o Part- year resident Step 7 Figure you lax 15 Rasldanlll, write your net income from Line 13. 18 Rasldenlll. muttlplyLine 15 by 3% (.03). and wrttethe resutton Line 16. Thlsi. your tax. Nonresldentli and part- year re.fanta, write your tax amount from Schedule NR. Slop 5. Line 51. 15 303 18 9 Step 8 17 Wrile the tatal amount of Illinois Income Tax I/latwas withheld from FIgure your payments you. pay as shown on your W- 2 forms. generally Box 18. 17 and credits 18 Write any estimated payments you made will> FormslL. 1 Q4G- ES and IL- 505- L Includeany credit from your 1997 overpayment. 16 19 W you paid incoma tax to anoll>... state. complete lII..ots A_you. Schedule CR Write the amount from Schedule CR, Line B. 19 W-2sto_1. 20 tf you paid Illinois Property Tax, compMtte the Homeowner's Property Tax CredttWor1<sheet in thalnsUUClJons, and write the amount from AttacIl any Une3 . and the amount from Line 6. . 20 requlNdaclledUlu andollle._' 21 If you completed Schedule129&- C, write the amount from relllmllo pogo 2- Section II. PartVlII.Une41. 21 22 Add Unes17through 21. This is your total payments and credits. 22 0 Step 9 23 If Line 22 is greater than Line 16, sub-tract Line 16 from Line 22. Figure your overpayment This is your oyerpayme-nt. 23 or your lax due 24 IfUns 16 isgreaterth.an Une22. subtract Wne 22 from Line 16. This is your tax due. 24 9 Step 10 25 Writeyourpenaity amount from Form IL- 2210. Step 3. Une 16. 25 Figure your penalty Check the box ~you completed Form IL- 221 0, Step 5, or ~ you 0 checked the boxon Form IL- 2210. Slep 1. Line 4. . Step 11 26 If you wish to donate to one or more oftha following VOluntary contribution funds, write the amount. Figure your donatlons \Mldlile Preservation a Homeless Assistance d Child Abuse Prevention b Breast Cancer Research a Any donation wil Atzheime<'s Resea,ch c reduce your refund Add Unes a through s. This is your total voluntary contributions. 26 or increase the 27 Wyouwishtodonate to your school district. complete the \ amount ou owe. worksheet in the instruct>>ons. and write the amount from Une 4. 27 28 Add Unes 25 through 27. This is your total penalty and donations. 2B 0 Step 12 29 tfyou have an overpayment on Une 23 and this amount is greaterthan Figure your Line 28, subtract Line 26 from Line 23. 29 refund or the 30 Write the amount of Line 29that you want to be applted to your amount you 1999 estimated tax. 30 owe 31 Subtrad line 30 from Line 29. This is your refund. 31 32 Wyou have lax due on Line 24. add Unes 24 and 28. e If you have an overpayment on Line 23 and this amount is less than Line 28. subtrad Une 23 from Line 28. This is the amount you owe. 32 9 Step 13 Sign and date your return Under penalties of perjury. I state that I have examined this return and. to the besl of my knowledge, it is true, correct, and complete. (309)944-5370 Your signature Date Daytime phone number Spouse's signature Dale H AND R BLOCK 01/26/99 42-0951072 (319) 326-3539 Paid preparers signature Date Preparer's FEIN or SSN Preparer's phone number ... IfYlXl use a taxpreparer and do not wish to rec.Jyea booklet next year. check here. 0 4 Mall this return to: Illinois Department of Reyenue. Springfield.IL62119- 0001 IL-10.0pIlO'l2{R:_'2/981 AP DR Fonn 1(1olO/19981 IL1114b- 2V1.13 ~O"" $0".." Copyrignt 1996. 1998 MIR Bloc'" taa: S.rvic... Inc ME ZZ SE WA RX NS DC 10 ~lIIlI ...--- .", - 199& IA. 1040 . ."1 . or flIcal,year beginning " Iowa Individual Income Tax Long For,... 1998 an, ding 0 Ch.cklffl..t-llmelowafll.r ' FOR OFFICE USE ONL V , STEJ>1: Place your laba~ or nil In lha blanks Ifvou do not have a label. Las!n.me Your first name/middle initial Soci.1 Security Number . A. IiALEN ADELAIDA C 537-62-2134 spouse's last name Spouse's first name/middle initial Social Security Number . B. Are your name, Your Occupation . CurrentmaUing address (number and street. apartment. lot or suite number) or PO Box your spouse's SELF name, ifapplicable. p 0 !lOX 178 and your address Spouse's Occ::upanon . City. State. ZIP the same as on last GENESEO IL 61254 year's return? Residence on 12131/9&'~ STEP 2 Flllna Slatus: Mark one box onlv. n Ve. Iii! No County No. . !SCh. Dist No. . 1 Sinale: Werevou claimed as a dependent on another person's Iowa return?r-j Yes I f NO.A. . 00 0000 2 Married Mno a ioint rolum. School Distric:l Name 3 Married tIlIno separately on this combined rolurn. Spouse use column B. NONRESIDENT 4 M.rried tBing separalo rotum.. Spouse'. name: GORDON WILLIAMS SSN: 344-40-0477 . Incom.: S 0 5 rt.-i of t\o..-nold WIltl. ~u.nfying p",or\, If qualify,"; plM".on 'a nol claImed... dep.ndent on Ihll feh.fr'l, enla( Ine person's nems end SCClal S.~rny Number n.r. 6 QualifYing widow(er) with dop.ndenl child. I Namo: SSN: I. ""..onal Credit: Enter 1 or Enter 2 ~filing joint or h.ad 01 housenold. . . 1 x S 40 = S 40 YOU .. STEP 3 (lI'ld ~ou.. IF b. Enter 1 for each spouse whO is65oroJderand/or 1 for each spousewhois blind,. 0 x S 20 = S ExIlmptlons til1noioinlly) Co Depandanla:EnterHoreechdependent...................... . . 0 x S 40 = S ...,..' - d. Enlerft,.namosofdop.ndonlshere: .. TOTALS ;'-",,-;;';";icreditEn;;-;..~......~.... ..~. ~.~. ~..-=-=x S 40 = T b. Enlllr1 if65or oldarandJor1 ifbllnd.. .... ........ .... .... .. .. .. .. . ...... _, S ~ . S Co Oopandanta: Enter 1 lor eac:hdopenden\ . .. .. .. . .. .. . .. . .. .. .. . .. . .. ... ,S 40 . S d. Enterfi,.namosold.pendontsh.re: .. TOTALS a Spouse/Status 3 A. You or Joint a. Spouse/Status 3 A. You or Joint 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. STEP 4 1. w.g.....I.rios.tip..etc. ....................... 2, Tax..I' InI.....1 in.c:om.. It more th., $400, compl.'e Scrtedule B. FIll...... s your 3. Ordin..-y diYld.nd incom.. 11 more Ih atI $0400. complete' Sch. B . . ~ groaa 4. Alimonyreceived . . .. . . .. . ,.. . . . . . .'. ..' . . . . . . . ~ Income 5. Businosslncomel(loss) from Federal Soh. C or C- EZ. . . E 6. Capilalgain/(Ioss) from Federal Schedule D. See page 6 w 7. Olh.rgains/(Io....) from Federal form 4797. See page 6 , 8. T...ble IRAdistrlbulion. . . . . . . . . . . . . . . . . . . . . . . . s p 9. Taxable pension. and .nnuities. See page 6 . . . . . . . . . ~ 10. Rents. royalties. partn.rshlp.. estate.. ele. See page 7. . .. 11. F.rm incomel(loss) from Federal Schedule F . . E " 12. Unomploymenlco"1'onlation T ............. A 13. TuabIeSOcialSocuritybon.tils.Seepag.7......... ~ 14. 0lh.rmcome.s..pag.8 ...................... v 15. GROSS INCOME. ADD .nes 1 - 14 8 STEP 516. Payments to .nlRA, KEOGH or SEP . . . . . . . . . 16. ~ Figure 17. One-h.ifolseif-omploymenllax .... 17. ~ your 18. Heatth insurance deduction. Seepage 8 .... 18. '" adjust.. 19. Pen.ityonear1yw;thdrswalofsavings .. .. _.... 19. ~ :-nta 20. Alimony paid.. .. . . . . .. .. . . . . .. . . . . . . . . . . . . ... 20. E Income 21. Pensionlretirementincomeexdusjon. See page 9 . . . .. 21. 22. MOYlng ..pel'll. deduction from Feder.' fo,,,, 3903 or 3903F. . .. 22. 23. low~Clpilalglin.deduction.Seepag.9 ........... 23. 24. Oth.radju.tmenls.s..Pago10.................. 24. 25. Total adjustmonts. ADO lines 16-24 .. LOW INCOME EXEMPTION 26. NET INCOME. SUB'l'RACT lin. 25 from lin. 15.s..; ~~~~ ii k,;~~~bl~~x~;';~t;;n ~~';"I~~ . . . STEP 627. Feoeralincometa,rofund received in 199B.. 27. . Flgurw 28. Sen~ emptoymentlhouMhold employmenttaxe$. . 28. .. ~:ra1 29. Addition for Fed.rallaxos. ADO line. 27 and 28 . . . . . . . . . . . . . Tax 30. T01lll.ADOlines26;ond29 ......................................... Id:lllon 31. Fed.raIl11lCwithh.1d .. .... . . . . . . . . . .. . . .. . ... .. 31. ::dUCll.",32. Fedotal_atedtaxp~yrnentsmadein 1998 32. 33. Additional Federal tax pilid in 1998 tor 1991& prioryears 33. 34. DedudlOnforFederallal<es.ADOUnes31, 32. and 33 35. BALANCE. SUB'TRACT lin. 34 from line 30. Enter her~ ~~d '~n'lin~':iS, 'p~~' i . . . . . . . . . . Fomt1040(1918) IA104<J..1 Form Softwer. Cop)'righI1996 H & R Block 1&;1 S.r"tcel Inc SPOUSE ~FflU.. ,t_ua3j i'~W.~~~~ -~~~ - ~~ -~I"""""'I .JO (797) 2,400 15. . 1.603 . . 25. 26. . . 1,603 29. 30. . . . 34. 35. I'! 4'.001./10/98. ^ ~ - -_.~ . '. AI' AIDA C HALEN 537-62-2134 ; 9-98: fA 1'040, page 2 B. Spouse/Slatus 3 .. You or Joint B. Spouse/Status 3 A. You or Joint STEP 7 36. IIAl.ANCE. From side 1. line 35. . . . . . . . . . . . . . . . . . . . . . ; . . . . . . . . . . . . . . . . . . . . . . . . . . . .36. 37. Tot.lIemud Ilhduclion. trom F.o.r. Schedule A . .. 37. 38. lowaincometaxifincludedinUne3~...... 38. 39. BALANCE SUIl'TRACTline 38 from line 37 .... 39. 40. Olherdeductions. Seepago 13 40. 41. Deduction. Ched< one box 0 Item;z"0;i.Add'Ii'n~~'39'and 40. 0 Standard. Seo poge 14 42. TAXABlE1NCOME.SUBTRACTline41 trom line 36 STEP 8 43. Tu: !'.ol.. tf.g,"onp~22)or all.rnllteliIX ,.... page 14). 43. 44. Iowa lump- ....m lax. 25% ofFedoraltax from form 4972. 44. 45. Iowa minimum lax. Altach 1A6251. Seepage 15 ..... 45. 46. Totaltax.AODlines43,44and45..................................... 47. Total exemption cred~ amount(s) from Step 3. pago 1 . . 47. 46. Iowa eamed incomo cred~: 6.5% of Federal credit 48. ... 49. Tuition and _ook credtt .. . .. . . .. . . . . . . . . . ... 49. ... 50. Totalcredltf.AOOllnea47.46and4g ............................ 50. 51. IIAl.ANCESUB1RACTline50fromiine46.lfiesslhanzero.enterzero .................... .5'. 52. Cl1lClttlor nonresid..,llIor pan- year resident See page 15. Attach IA 126 and Federal return. . . . . .52. 53. IIAl.ANCE.SUBTRACTline52fromline51......................................... .53. $4. Olher Iowa credltf. Seepage 15. ............................................... ..$4. 55. IIAl.ANCE.5UB1RACTine64tromline53 ........................................ .55. 58. SchooldistriolSIJrtaxlEMS....rtax. Seepage 16. Tables begin on page 26 ..... ... .56. 57. TotaITax.AODlines55and56 ............................. ........ .57. 56. Total laxboforecontributions. AOOColumnsA and Bonline57and..,terhere. .. ................. .58. 59. Contributions. See page 16. Conrributions will reduce your refund or add to the amount you owe. Amounts must be in whole dollars. FlShI'Mldlile 598:... _ StatoFair59b:... _ DomeSlicAbuse59c:... ADD Enlerlotal 59. 60. TOTAL TAX AND CONTRlBUTlOHS. ADD Unes 58 and 59 60. STEP 9 51. Iowa income lax withheld from Box 1BolyourW-2(s). . 51. ... 120 62. Estimate ancl voucher payments made for 'tax year 1998 62. ... 53. Out-ol-sta"'lax credit Altach IA 130 . . . .. .. . . 53. ... 64. Motorvehiclefuellaxcred~.Attach 1A4135 ........ 64. ... 65. Child and dependent care credit. See pago17 .. 55. ... 56. Olherrelundablecredits. See page 17. ............ 66. A (;T. TOTALADDUnea61-56 ...................... 57. 120 58. TOTAL CREDITS. ADOcolumnsA and Bon nne 57 and enter here 58. STEP 1059. IfUne 68 is more than line 50. SUBTRACT line 60 from line 58. This is the amount you overpaid.. .59. A 70. Amount of line 59 to be REFUNDED to you ............................... ........ 70. 71. Amount at Ilnae&to be IDPUecl to your 199ge.limlled Iu; ... 71." ... 72. If line 58 is .....than line 60, SUBTRACTline 58 from line 60. This is the AMOUNT OFTAX YOU OWE . 72. A 73. Pena/tyfor underpayment of estimated lax. FromIA22100rIA2210F................ ..........73. ... 74. Pena/tyand interest Seepage 18. 74a. Penalty ... 74b. Interest ... ADD Entertotal 74. 75. TOTALAMOUNT DUE. ADD lines 72.73 and 74. and enter here ........... . . . . .. . . . .PAYTHISAMOUNT75. ... Make check payable to: TREASURER, STATE OF IOWA. Attach pavmentto pav voucher IA 1040V- 1998. STEP 12 STEP 13 cow- CALF REFUNDAltach IA 132. Do NOTuse the.. amounts to increase your refund (line 69) or reduce the amount you owe (line 72). See page 18. Spouse: S """"-.-,--, ~. Figuow yoiIt ..,Ie - Fill'" your tax, CNdIls and chec:kofl contrlbu- Ilona Flllura your CNdIls Fill'" your rafund '" amount you owe } Complete linea 37 - 40 ONLY If you itemize. . .41. 42. ... ... ... ... . .. ..45. o o ... A o ... o o o o ... ... o o 120 120 120 o o STEP 11 POUTICAL CHECKOFF. See page 1 B. This checkoff does not increase the amount 'of tax yOlJ owe or decrease your refund. NEXT YEAR. I would like to receive: SPOUSE ... YOURSELF (check one) ... 51.50te Republican Party ~ ~ $1.50to Republican Party 0 O. a booklet with preprinted label $1.50te Reform Party $1.5010 Reform Party ~ 2. a postcard with a preprinted label only 51.50to Democratic Party $1.50 to Democratic Party (not avai)ab~ to electroniC filers) 51.5010 Campaign Fund 51.50te Campaign Fund 0 1. neither a bookiet nor alabel You. 5 I ('w'Vel. the I.Jno.rslgneCI. declare under penllly 01 pequry thai I (we) nlve oJlI:am'ned It'! IS re,urn, Includmg allsccomosny,ng scheCules 11'10 sIal.m""ls. a"d. 10 It'> III tUttt 01 m~ !our)knOwIiJd98 and behef. If I" a Hue. carrect. and cornelole 'elurn DeclaratIon of ~r.parer jOiner than taxpayetj,s based on all ,ntarm.llon ot whIch me prepare, has IIny kno.....l.dg. ... SIGN HERE SIGNHERE .Ver"'y your Soci. Secr.anly NurnlNf(a) .Recheck rour m.h .AtlKh.llU W.2s 01/26/1999 0... Your S.gnaure 0... Pr.p.,....'.. Signalure DAVENPORT IA 52807 Addr.u spou...... Signelur. DOl. (309) 944-5370 (319) 326-3539 42-0951072 08yllme Telepl\one No Emplo~er Idenllfic8tion ar Soci.al Securily Numt:c' MAIL TO: 10WAINCOMETAXPROCESSING DEPARTMENT OF REVENUE ANO FINANCE This relum is due Aprll30. 1991>. HOOVER STATE OFFICE BUILDING OES MOINES, IOWA 60319- 0120 OaylFm. T.l~ho". Numb.' Fonn1040(1J98) IA104o.2 Form S~H".e Copyrignl 1996 H & R a IOC:k Tax Sery,ces. Inc i-~"", 41.001b (10/3<3 ._~-'"~- "'I ~-~~,_ f""<-'->'P' ~ ~ 10f~2!2001 03:05 01 ~~ ~A\'l'Si D"I.J<;'~ .516S; ., 3ii17fI.ItlTON "A.kKW"" " laVI'NI, c.~ "'l+O6 arm,t' 22619a OAW: 0 O.f,VS,030 REFILL 1 TIME WILLIAMS. ADELAIDA 110 I VAU LOCI' laVINE. CA 9161 ~ 949 260-4465 OEA: BT5249962 01\ TE: 07103101 949,559,' 800 ACTCS 46MfJ!.BLET NDC: 64764- 1.24 DR, QROSSM . MARSHALL . MO, 1"..00 IAN lAMON DI.. ~'flMOo IlVlM', CA. fl. '1 .0.10 ""ESCRIPllONS GM DOSE: TABLET PRVO.: 06UU47& N/R: N 10': 388400477 a...M M.F: I'IICC1NHC ORP:O~ I'I.AN: aTY: 30.00 RPH: DJH 1ltllllllU ..~", 011765 227003 D...\/\(: 0 DAYS: 030 REFill 1 TIME WILLIAMS. "DELAIDA HOI 'fAU LOCI' ,.lnNI.Co\'Z6.4 PAY:' 26.00 949 250-4485 oeA: ST6249962 DO. TE: 08124101 949-559, 1800 CilLUcgA.G..lI!" MG TAIIlIT NDt, 8Z,. . '. 5 DII,6R SMIii. l\MRSHAll . MD. I.JClO,IANDCA~t..VI lIVlNI,.CA'1611 ~ PAlO PM:SCR'if~'_N. G~ Q91R:: T^8L~T ",VD., 05894 n N/R: R Cl.M REF: ..lCnCMWW oRP; GMOOOOO PlAN: OTV, 60.00 RPI1, IN1 111\1111.'11"1\1 ..~ 0117811 2Z70P0 DAW: 0 D/IIVS: 030 REFill 1 TIME WILLIAMS. ADELAIDA Jml TAU lOOP 1&V1~l,. u. tJ.lf OLIO Y:&JIID.36~AB (MICI DC::', !J", 10 DR. OR" SM"'. MARSHALL . MD. ,.lOQlAM u,MQN Dll.ITIOO9 IIVlNI,CA,."IJ PAIi:! _cRIP11QII8 C1M DO$E,TA8LI'T a"",aMOOOOO PAY: $ 15.00 949 2!i0-4465 DEA: 8T5249,62 DATE: 08/24/01 949.559- 1800 Pl\VD.: 06...76 ClM AeF, NI(QCMOU PLAN~ N/";R OTV: 60.00 llPli:: 1N1 . ''''III\IItI\\\''III'' tt:;I'M ~I;> "" PAY, . . !i.00 1.JI5COUNT<:OUTLET5 PAGE ~1 Q:.J WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS ill WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS III WILLIAMS, ADELAIDA YOUR PHARMACIST RECOMMENDS PLAINTIFF'S EXHIBIT 2t--FH 10/02/2001 03:05 01 , , ~"Al,-l\S,:;~uG\"5J05 ~ 1':JI~\&l~~:~KWAV , 05761;' 227000 OAW: 0 DAYS: 090 REFILL 1 TIME WilliAMS. AOElAIDA iiloiTAU lO!)' IlVJ"l', '''.Z414 RX Placed on Hold filii \2n"t!...~,.~ ..... II.V&t ~J~ 'f 05765227002 DA W: 0 0,\ YS: 090 REFILL 1 TIME WilLIAMS, AOELAIDA ]lor 'fAlllOClP laVIN'. C).. 92411 RX Placed on Hold &I 'A""'~U~'''''' ;. Jt15 AL ON ^..~y IlvIN!.. .6Dll 05766227003 DAW: 0 DAYS: 090 REFILL 1 TIME WilLIAMS, ADELAIDA '~E."lILOOl' I"VIM(.C,\!}~(I,'1 RX Placed on Hold 949 250-4465 DEA: BT5249962 DATE 07/03/01 949-559-1 BOO 949 2110-4466 DEA:BT52'19962 DA"tE,07103101 ~.\r'-5f-"-1- 1800 94~ 250-4465 D,A: BTS249962 DATE. 0-'/03101 949-669-1 ~oo DISCOUNT <[lj_ITI_~TS P?'\GE 02 f.J,l:J WILLIAMS. ADELAIOA is 949 260-4465 .;; ., i~ik~tfJ#~U:~.l"f ~ ~ . IIl.VINI CA. 9260t )ir- : ~T~49~l'S2 . J<(Prl: 0 H '., 05166 227000 ~1~[lD HOLD RX :::~l]E 710:Jml ~~ _WilLIAMS ADElAIOA ~~ .'.feOlvAU,lOOl' . 949..559-1800 ,;" IIVIMI, <"A -2614 ~~: IITAKE 1 TABLET BY MOUTH 'I _ TWICE OAll Y 1: II Z~ GLVBURIDE GMG TAB IDIAI QTY: 180.00 l'AIIG: Rr-~~~~FTEA, onOOOQ DR. GROSSMAN. MARSHALL. MD. 949 727-0744 REFILL 1 TIME . WilLIAMS. ADElAIDA III 949 260..A"5 j<' . P-AYLEU Ol.UG5 ,-s165 ~V' to .. 1&75 AI,TON PAkl<WA V " ; IIlVINE, LA 926CMo ~~~:: 8'b'~4il;UI2 . l 05765 227002 ~)I~nlJ HOLD RX ~::'tf 'b7l0l/01 a _WilLIAMS, ADELAIDA,~ =f,HhuLOOO 949-559-1BOO- . 1.VINi, CA "U,I.. ~ ~ .TAKE 1 TABLET BY MOUTH .,..... _ONCE DAILY . - S ZESTRIL 5r/1G TABLET !iI ~~ OTY: 90.00 "'FG Ax~~7,~F1'fll' OIl(lllOU D~. GROSSMAN. MARSHALL . MD 9.\'-: 1.~7'0744 REFILL 1 TIME B WilliAMS. AOElAIOA ~ '^V~mDRuGi"S1.~ 949 250-4465 ~~ II:.1"iW 11!l1SAlT~',ul("'A.'f Ii' ~ 11,VINI.C:A91606 ;;fA:9T~499f." " RPH, 0 H ~", 06765 227003 ~l~~:l' HOLD RX g:l?~ 7/03/01 \;- _WILLIAMS, ADElAIOA !~ !!!!! lR'SI~r~Ag ~~rr.. 949-559-1800 ~.- .-TAKE 1 TABLET BY MOUTH r: _ TWICE OAll Y ,i 'ill!' == GLUCO_HAGE 500MG TABLET I' a TV: 18000 M'" IlrMOR~1 'I" mll,,,(I\' DR GROSSMAN. MARSHALL . r/l0. 949 727-0144 REFILL 1 TIME :0/02/2001 03:05 0J. ., P"'YLO~ Oll.uGS ti~76~ , IJll't;tt'~~~::J.KW'" 057852~6989 DAW: 0 DAVS: 030 REFill 1 TIME WILLIAMS, AOELAIDA 110 l 'VAll lOOP llVINI. CA U6t4 949 250-4465 DeA: BT62!49962 DATE: 07/31/01 949,559-1800 AeTOS 4~I'IIW.liT NOC: 64764-1-24 DR_ GROSSMA . MA"StiAlL . MD. 161DOIAH KAl"()N p.....nltJOO IlYINI,CA n612 PAID PMSCFUPTIONS aM OOSI:: TABll;:T PRVO.: 0699476 N/R: R aN "EF~ NE7DTWf GRP: GMOOOOO PLAN; OTV: 30_00 RPH: SMa J111.111111111~ .!'!t'ttA;l.=v 05765 227003 DAW: 0 DAYS: 030 REFill 1 TIME WILLIAMS. ADElAIDA 1'10 l VALl LQ()p .IVlJd,C...'1614 PAY:. 211_00 94921104485 DEA: BT5249962 DA TE: 07/25101 949-569-1800 ~~~~~~~: mm DR. GRo!S!>M1li."MAR5HAll _ MD. 1']OOiANb~YOfAVI IlV1MI..C-.,JjII PAID PRESGHlmONS OM ooalE: TAIM..Ef pRvDt: 0&89416 NtR: N CLMREF: NELLTJR ~ GAP: ClMOOOOO PLAN' OTV: 60.00 RPH: DJI1 ~llill.~lltl~ IiIWI m"~IJl.l!l~~mftP., 'IIP'4J!II'lvtJ.I, m~606 06766 227000 CAW: C DAYS,030 REFIll ~ T'ME WILLIAMS, AOElAIDA Jto l "ALl LOOP tlVINl. ell. ~J" 14 PAY: $ 15.00 849 21iO~1\ DEA:BT5249962 DATE: 07/25101 949-559-1800 GlYBURIDE Ii! TAB IMICI 1II0C: OOQ93-. .44- 1 0 DR. GRQ$SMA . MARSHAll . MD. I'JOO'^N ~MON OIl"TIOlW IIVI~I, C;A. '.14" PAID PAEBCAIPl'IONS GM DOSE'TAQlET PRVD'; 01l8941ti N 'f'l'- N elM REF: NHl71'''l GRP' GMOOOOO PLAN" QTY: liO.DO RPH: DJI1 ~llfl.III'~ 01'. PAY:. 6.00 DISCOUNT<OUTL~TS ~ WILLIAMS. ADHAIDA YOUR PHARMACIST RECOMMENDS . WILLIAMS. ADHAIDA YOUR PHARMACIST RECOMMENDS III WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS "AGE 03 l~!~2!2~~l 03:~5 0l . ~^'lHS ()~JGI "'~7.S '. lH]"iAlTDNPAltl<\li\Y , 1J1l(lNl.~'''()t 057k5212534 DAW: 0 DAYS: 030 NO REFIUS L"FT 949 260-4465 OEA: BT5249962 DATE: D6127101 WILLIAMS. ADELAIDA 110 I VAlIl.OOP I~VINl, CA 'J4014 949-559-1800 GLVIUIIIDE WIiI TABIMICI NOC:5595~J~80 011. GII05SMAIII, MAliS HALL . MD. 1.300."NbCA,.....-.VlJT1 10Dt 11YlNl,~.1.1' PAID "'ESCRI~DNS aM DOSE: TABLET PRvnl: DliB94J5 NIR. R IO'~ 3&8400471 eLM REF: NANCl T1 GRP; GMOOOOO PlAN QTY: 54.00 RPH: DJH Itllllllllll~l~i~ PAY: $ 5,00 .~Dm.Y 067815 212130 DA W: 0 DIl VS: 034 REFILL 1 TIME 949 260-4411I DEA:BT5249952 DATE: 06/27/01 WILLIAMS. ADELAIDA JIOI'fAlllOOP llVIN1, (A 91614 949,559.1800 ZEB11IIL 10MQ TIl.LET NoC::,OO.3J plOtS:t -I 0 DR. (lIlOS5MAN.MAIISHAll _ MD I'JoOl~Dcir.'N~OMAVlJflIOO9 Il\lltd, CA9UII PA'Q PRESCRIP1'I)NS GM DO:SE=:T~8L.lT P~VD'; 01i911475 N/R'R ~JD': 'J88400477 eLM PtEF: NANDKPQ ORP; GMOOOOO PlAN: QTY: 34.0D RPH: DJH ~II.II_~II PAY: $ 15.00 . \~A\:tJ!ll!'i1m~y fl.VlNI, &...utM 057652126310 DA~: 0 . OAYS: 034. 949 250.4466 DEA: BT5249962 DATE, 07131101 II~FILl 1 TIME WilLIAMS. ADELAIDA JIO('tMrlQOli Il\fINI,tA.n'I" zeSTlllL 10MI; T~LET NDC: 0010iO,1 I '10 OR. GRoiSlI.li!i~. ARSHAlL MD )']00 SAikD tA.kY~ 'AVlm 10Df . . "~ID '''lSCRIPTiON!) OM I~VIN\ CA. ..1611 oose:TAQLET PRVO .:01599415 eLM Rf:'F: NE10TPH PLAN' 949-559-1800 NIR: R GRP~ GMOOOOO aTV: 34.00 RPH, SMS 1",.1".111 PAY: $ 15.00 """",, ~ ,- -" ~. '"' DISCOUNT<OUTLETS iri':.,; ~ "'1' '.lAMS. ADElAIOA YOUR PHARMACIST RECOMMENDS ill WilLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS . WILLIAMS. ADElAIDA YOUR PHARMACIST RECOMMENDS - PAGE 0d l~!02!2~~1 03:05 ~ .,li;f~~T-ON'"j^~~?;y , .~.. 1,"VINt. (A ~16Cl6_ ,,_ -05785212529 Dol w, 0 Dol VS, 034 01 949 250-4465 OfA,OTG249962 DATE OS/24101 NO REFILLS LEFT WILLIAMS, ADELAIDA -lao, 'AJllOOf' '''VI''l(.C~ \ll611 949-559-1 aDO GLUCOPHAClI liOOMG TABLET NDC: 00087~060-0S DR. GROSS!UoN.. MARSHALL _ MD. 16]00 i"NO CA..,.. AVUTI lOOt 1.V1NI, '^ .2611 ~AIO PRESCRlnlONS GM DOSE: TABlE1' PfWOI: Ol5l)9471!ii N/R: R 101; 3684004" eLM REF: W3AFATP aAP; GMOOOOO PLAN: aTY: 64_00 J~ L IA GIl APH: ZNl ,/-....J c.~ 7-1./ b'+ --- II:"~IIIIIIIIII~I~ PAY:. 15_00 .1_7'1, 0678~ 211104 DAW:'O DAYS: 030 REFILL 1 "ME 949 2110-446 II DEA: BT5249962 DATE: OS/24/01 WILLI~MS, ADELAIDA '1OIYAI.ILOOl' IIVINI,o.'161" 949-559-1800 vlon.. .~"l MGT. AIUT NOC:' , IlMI'IN8 OR.'C; .EREW<NS.BRUCE II. IN. ,..... ,!.....~.~;Q.N..AVJ.n.tilm IIYINI.CA,'l'l. PAID: PA;IESCRPTIOIiIIS OM -D05E;ftA~ - PRVO.;()tiI147ti - N/R: R ID';~JOl!i4Qo." elM ReF' ~3AFADK OAP: GUoOocm PlAN" QTY: 30.00 RPH: ZN1 111I111\!1111111~ !I~ ill i;rt.tMltF' 011185 226387 DAW, 0 DAYS: 034 PAY: $ 17.32 949 260-4486 DfA: BT5249962 DATE: 06/28/01 IlEFILL 4 TIMES I I I i I I I I I I r I I , , , i I.- , ,- , !;:',I~l"grn~L,. ,f' ,'~" .__" . 4_.7" "''''''1_.''''''' WILLIAMS. ADELAIDA nQr VALl LOCII' IlVINl, '^ "114 949-559-1800 GLUCO.I.GI JlOO.IMG TAlLET NDC: O. '7-1010-06 OR. GRO MAN, MARSHALL . MD. 'IJGDIAJIIIDWyoHAVlITIIOOf II.VIJllIl,CA9J.II PAIDPReSClllIPTIONS elM D05E~ TABLET '-RVD'; 06119418 HIR: N ID'; 310400477 elM AEF~ NAQXTTQ QAP: ()MOQDOO PLAN' QTY: G8.00 RPH: ZNl PAY:. 15.00 ~- .-- D_~SCOUNT <OUTLETS Lcu._ Q\J WilLIAMS. ADElAIOA PAGE 05 YOUR PHARMACIST RECOMMENDS IillllI qJI WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS . WILLIAMS, ADELAIDA YOUR PHARMACIST RECOMMENDS "0/02/200" 03:05 ~ 'AhmD"u~i"il' ~ t..-JI~tl~2:t.1lW ~ 0~ 06761\ 212534 OAW: 0 DAYS: 034 REFILL' TIME WILLIAMS. Jl,DELAIDA Jtol YAllL.Or.l' Ilvl"'r.(A.261'4 949 260-4465 DEA,BT5249962 DA TE: 04126/01 949-559-1600 ~~t~~W:3~...r~ lMICI DR. Gl\OSSI'A~RSHALL . MO. IIJDO 'M. (MlYON.."....n 1001I I..VIM" CA ",I. PAID PRESCRlPlIttN" aM DOSE: TAa..E"T PRV[)f': Dli8847ti N/R: R lO.: 3..400477 a...M REF: MTJQLX)( GAP: OMOOOOO PlAN: QlY: 88.00 RPH: R\.A 111111.1111'1 ..~.' 057615 21'103 DAW: 0 DAYS: 030 REFILL 1 TIME WILLIAMS. ADELAIOA llO I "'ALl lOOP tlt.VI~I. c^ '1'1 ~ PAY:. 5.00 949 2110-4485 OEA:!IT5249962 DATE: 04115101 949-559-1800 NO"t!l~YLllt., H. CL 25MG CAP NDC:uw93,1I1"-0 1 DR. CLeEREMAiNS. BRUCE B. IN. 1'~IAlrID cAH'YQI;I:Avlm.OI IIVINI,'^ ':'1. PAID I'RE~CRII'I'ION8 0" DQSE:. CAPSUla PRVD': 068947f.i N/R. N ID.: 3861lD04n elM Rf:F. MRXFC9M GRP; GUOOOOO PlAN QlY: 60.00 RPH: lNl IIIIlllllflllll1 ~ fII~~I!IDlUcl.!lm . ~1l.I.I:'~~:tr.-' g,~~6~ 21~le:: 030 REFILL 1 TIME WILLIAMS, ADElAIDA ]aJ ( TAll LOOP IIVINI,C^92614 PAY:. 6.00 949 2110-4465 DEA: BT5249962 D/l-U: 04115101 949-559-1 BOO VIOXX2!iMG'II'ABL!T NOC: 00006-0,1'0-68 DR. CL!!RtM)'iNS. BRUCE B. IN. I.'DOIAND CJ\NnJIt AVI JTI 6DII II.VINI. (J\ .nll PAID PRESCRIPTIONS GM DOSE:: TABLET PRVD'; 01619476 NIR: N 10': 358400471 elM REF" MRX'"DAN CJFlP: CJMOOOOO PLAN: CTY: 30.00 APH: ZN' ~"II~lll~lllll ~,,1~~1 ,,", f ~,"" PAY: I 17_32 !)ISCOUNT<OUTL~TS ~J WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS lit WILLIAMS, ADELAIDA YOUR PHARMACIST RECOMMENDS IilII) . WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS PI\GE 05 10!~2!2001 03:05 01 ~ ~~~<<~~,;t~"i~:k'1~ ~1~VI"'E.CA,9'16(16 0"5765 '213366 DAW: 0 I)AYS 030 REFill 3 TIMES 949 260-4465 OEA, BTJ. 5Z- '962 DATE: 1 / 949 .1800 V)/ILLlA 1I01"~U\,.Q! IDA IIYIp.lI,CJ\91611 AeTOS 45 G NCC: 6474: DR.GROS 16JOOS"ND,^IIIff;SN $Tlloot PAID PAeSCRlfloTIpNS GM DoSE, TAIllET , IO.~ 3&8400417 ORP: GMO()()(X) PRVD': 0699476 CLM RE'F; MP1EPOE PlAN; N/R: N aTY: 30.00 RPH: CJH ~\IIIIIII~III~ 1.~LmM. 05.785213;;165 CAW: 0 DAYS: 030 REFill 2 TIMES WILLIAMS. ADElAIOA !IO I 'fALl LCOI' IIVINa, I:A !il'POI.. PAY:' 26.00 9"'9 260-448. OEA: BT5249962 DATe: 04/25/01 949-559.1600 ACT08 4&lIIIail'M" NDC: 6476"":, .:l4 OR. GROS~MI< .'. RSHALL. MD. 'oDo~ANtl~~,,,,,,*" 1_ IIYIN~_CA'UIl PAlp ~.llR",""", 0" DOSE': 'tAkET PRVDl~ o.a1471i N/R: R 'ID&; ;de4004n . a.NI~ MT3'01.MC <l1IP: OIolOOOllO "-AN: aTY: 30.00 RPH: IILA 111.1111 PAY:' 26.00 .:rdlt~~ 067852121129 DAW: 0 DAYS: 034 REFill 1 TIME 949 2!l0","1I OEA:BT5249962 DATE: 04/26/01 WilLIAMS. ADELAIOA J.oIYALILCIIO" IlViNI.CA'Z6,4 949.559- 1600 9~~~~tl!SJ1!.2IlI!: TAILIT DR. Gf(ClSSM~RSHAll _ MD. 16]00 lAND ~'fOjIl;A\Il '1ft 1Cl()f IIVINI, Or. n611 PAID I'ftE9CllIP.,.. 0" DO.~ TA8UT PRVo,; 05.9476 N/R: R 10': 3.8400477 a.M f'if:F' UT3QLRC <lRP: 01010??oo PlAN aTY: 68.00 II~H' llLA PAY: . . 11S.00 7}t~, ~ ". -'. ,--~ "', ~ " --",.., -I "'" "' DISCOUNT <OUTI_ETS $ WILLIAMS. ADELAIDA R,~comm"nded OTe Products: III WILLIAMS. ADELAIDA YOUR PHARMACIST RECOMMENDS III WilLIAMS. AOELAIDA YOUR PHARMACIST RECOMMENDS Pi\GE 07 10/02/2001 03:05 01 . .' ~i\HUSP~I,.ICS.""!.7bl I lllH AlfOt.l ~AlICWA' . 11.\111\(1, u.. .7606 . 06766' 212634 PAW: 0 DAYS: 034 R~FILll TIME 949 2504465 OEA, 6T5249962 DATE: 03/21101 WILLIAMS, ADELAIOA ).Itu I VALl L~ IIVIMl, CA '161" QlY.UNDE 6HAB IMICI . NDC: 66953-. . DR. GROSSM ,MARSHAll. MD. "100 SAND CANTDN;4V1 m lOOP "VIII" (A .Hlt PAID PRESCRIP11llN1 0.. DOlE: TAIIlET PAVC.; 068'476 N/R; N I~~ 3118400411 eLM REf~ upnOLF GRI-: GYDOOOO PLAN: aTY: 58.00 RPH: DJH IIIIIII.~II 1i!iI. ~J!fII,MU." .. l\.v.~~J" 01l76S 2121129 DAW: 0 OllYS' 034 A~F1ll 1 TIME WILLIAMS. ADELAIDA llDl 'ALl LOOP .aVjNi. CA91614 949-559-1800 PAY: . 11.00 949 2150-44811 DEA:BT6249962 DATE: 03/21101 949-559-1800 GlUCcmtllQ..~... ,.' Q TABLiT NDC:l!IIQl~' . II DIl. GRDSl;. . iallARSH"'LL . MD 1"5~P:~""'I\v.m loot IlVlNl.o.'U1I PAlO ....l\C/l!/'1lOH8 OM DOSI:: TA:~LET PAVD': Oti89476 N/R; N ...10'; .11111AQo417 CLM RE~; MPF7KRK oAP'; OMooOoo PlAN: CTY, 68.00 IlPH, OJH 1111..11111 iii i.~'rrlTlF 067662121530 DAW, 0 OllYS: 034 REFill 1 TIME - - WILLIAMS. ADELAIDA :1.0 I YAll LOOI' Il.VINi, CA 'ill> I" PAY:. 111.00 949 210-44811 DEA: 1116249962 DAT~: 03/21101 949.559.1 aoo zt!STlUL IOM~'ABLET NDC, 003.10-... 11-10 OR. GROSSMA .MARSHALL . MO. 1'.'IIoND q.rt~AVC "'loot ll..-.NI..CA 9BI. PAID PRESCAIP'I'tPN5 aM DOlliE: TAR-IT PRVD.: 0118476 N/A= N IDtt: 358400477 CLM MEf; MPF1'LA)( GAP: QMOOOOO p\'''N: aTY: 34.00 RPH, DJH JI~II.IIII:1 ,c;~mll' ]"" ~-,-~,~ 'r". '-'" .' - ~. "'" , . e._ PAY:. 111.00 D~SCOUNT<OUT~~TS Pt'\GE 08 Q\J WILLIAMS. ADELAIDA R8commended OTC Product8: ill WilLIAMS. ADELAIDA R8commended OTe Products: . WilLIAMS. ADELAIDA Recommend8d OTC Product8: 10/02/2001 03:05 01 ~ ?1IIi!1~~Ml::l, ~ IlViw..,c:nI, 06766226919 DAW: 0 DAYS: 030 REFill 1 TIME WIl.lIAMS, ADELAIDA llKl r. 'f^~1 ~~ laVIN.. CA~.l.I" ACTDS 4I1MB'.....T NDC: 64711'- ',24 DR. GROSSMA . MARSHALL . MD. 16JooiAH 1N'!O"l ~"'ITI_ IIVIHI,r;/<. 9~!1 PAID PRESCRIPTI"& 0.. 00'61;: T....L.Er 948 260....6 DEA:BH2499ti2 DATE: 09/24/01 949-559-1800 GRP: GMOOOOO PRV~; 01'8476 C.... REF: NNRIRN" PI."N: N/"; " aTY: 30.00 RPH: OJH REFILL 1 TIME PAY:' 211.00 949 210......11 DEA: BT6249962 DATE: 09/24/01 WILLIAMS. ADELAIDA lllOIYALll* 11\fINI,O.91611 949.569-1800 BL~'U_RID 14".. . . TAl. (MICl N[)C.. 3.. 1"'10 DR. GROS ';~RSHALL. MD. I._'AH '-A:~' .:.""1'. I.VlIlI. CA 'I.fll PAID PRES RII'_8 0'"' nO'8E: TA ,ET PRYO.; OIiIl141ti N,A~ R <;Uot REf' "..ftl RWN OAP: "..0??oo "'-AN' aTY: 80.00 RPH: DJH 1111111111..__- . ml.ttfMfPT 011786 227003 DAW: 0 ~VS: 030 REfill 1 TIME WILLIAMS. ADELAIDA 3., I YALll.OC>> IIVlN... CA U614 PAY:' 11.00 948 2110....1i DEA: BT5249962 DATE: 09/24101 949.559.1800 QLUCO"",,Q!t'e. B TAILrT NDC: 0QQ87' . '. . II DR. GROSS -iii; MARSHALL . MD. I'JOflL\ND~)Il'o.AYI IIVINI.CA "',. PAID PRESCRII'11llN8 OM DOlE, TABLET PRVD': 0&80476 "/~: R CUI REF' "N~tTD1 CJftP: OMQOOOO PLAN: aTY: 80.00 "PH, llJH 111I.llltl ;'-~~ '. ~""""'1 ~"",<,"'~t:':r'l!'r, 7' ~ '.' ,- ,. _%~n ",,,~_ .", , _" PAV:' 16.00 D1 SCOUNT <OL.!TL~TS ~. WILLIAMS, ADELAIOA YOUR PHARMACIST RECOMMENDS III WilLIAMS, ADEl.AIDA YOUR PHARMACIST RECOMMENDS SUNSCREEN III WILLIAMS, ADELAIDA YOUR PHARMACIST RECOMMENDS PAGE 0g 10/02/2001 03:05 01 .. 'AY~m DIl~~S "!Io7.~ lP';WJI . ,~',J,~~~i!llftt."'" (!~7611 2111104 OAW: a DAYS: 030 REFILL 1 TIME WILLIAMS. ADELAIOA JIlll (V"U LOO" Il\rlNl. [A, ~J614 949 250-4486 OEA:BT5249962 DATE: 09/19101 949~569~ 1800 VIOJO( 21lMG T,n NOC: 00006-(11 68 OR. CLEEREWI S. IlRUCE 6. IN~ ItJOO'ANO o.N'fOf'll "WI JTI 601 IlvlNi, C^ .Z611l PAID PRI!SCRIP11Ot1S aM DOSE: TABlET P'RvO': 069941& t11/R: R elM "EF: NNEUW7E GR;P: GMOOOOO PLAN" UTY: 30.00 RPH: OJH IIMIIIIIIIIIIII -;. ..__'w,,,. '-',,_ -_--~ _,,",,r"',_ ,G."d- -,'. PAY:' 18.15 ~ --'- ,- -">, DISCOUNT<OUTLETS . WILLIAMS, ADELAIDA YOUR PHAAMACIST RECOMMENDS PAGE l~ c~!~2!2~~l ~3:~5 01 DISCOUNT<OUTL'CTS PAGE 11 '\TEv'EN K WILLIAMS MD 16300 ~AND CANYON AVE SUITE 506 IRVINE CA -92618 1108#152 Return serVice Requested 1221010-33235 E' ADELAIDA ......~uMlltIl 819*8190000463 WILLIAMS . , "....lM!lIIeNt WI~ 0]-0]-01 Pl.~c Qf S.~vlcel IRVINE MEDICAL CTR CPOP 500C81.819.8190000463 1108#152 ( ~~4.~~0 "[A~UNf ~Alb J 11.1....1.1.11,..,.11.1"11...11.1..11..,,.1.11..1.11.....1.11 ADELAIDA WILLIAMS 380 E YALE LOOP IRVINE CA 92614-7902 STEVEN K WILLIAMS MD 16300 SAND CANYON AVE SU ITE 506 IRVINE CA 92618 15103412700000081900004635800001340020 PLEASE DETACH AND RETURN TOP PORTION WITH PAYMENT "'~ DATE 02-15-01 02-15-01 05-22-01 'f I ,," ,"~. ,.,0""" DESCRIPTION CONSULT, OFC/OTHR OUPT;MOD CO INJ SINGLE SHOT LUMB/SACRAL E UNITED HEALTHCARE PKT ""'J , ' , AMOUNT 150.00 520.00 -536.00 DOCTOR CODE 9924425 62311 3501 PLEASE cALlIH:f\.irOiTIlT !.fOURS Or 9:00 ARTUlt:-oOl'''-- Billing questions? Call: 949/753-]421 ........-""NUU-. 8190000"1Ii3 "'"'~~~~AI'~'~~L~~MS MAkE CHECkS PAYABLE TO. ~TEVEN K WILLIAMS MD I' Ii DArt "" 5fAftMI!1IIT PA~~.,y ~.;,b.' ~;;~ OATE WILl. APPEAR ON YOUR NEXT STATEMENT YOUR ACCOUNT IS PAST COLLECTION ACTIVITY, - TODAYII , "I' .',. '8ALA~If!" ", I', ' . " "., "'I AIIIIOllNT"OllI 0]-0]-01 1 34.00 OUEII TO AVOID FURTHER PLEASE MAIL PAYMENT IN FULL : 'i II, 5, n' ~ Tax Id 448646298 PIece of .ervlce. I~VINE MEDICAl CT~ CPOP Referring Ooctor, B~UCE CLEERMANS MO DlaUno.'.. 723.10 STEVEN K WILLIAMS NO 16'00 SAND CANYON AVE SU IT!: 506 IRVINE CA 92618 '''''753-7''21 OL6.1~Jr;Ft" :. EXH1Bl,' 3 J..-FH '<1,," . ^, ~ "_ ,_,. . """!!I"'_. 10/02/2081 03:05 01 D I SCOU~T <OUTLETS PAGE 12 (818) .508-0107 The Collection Connection ..--~-~--- ~- September 14, 200 I 645() lJelltngh(Jm AVf:nue', Suil~ C Nwlh Hollywood, CA. 9/606-/429 PeTSonllI & Confidential RETURN SERVICE AEQUESTED Ref8rence: Emergency Phy:.icians Billing Account II: 306760-7 [Total Due: $91.20 ---'~-l AMOUNT ENCLOSt:D, $ IICCN91lKA001471II 306760-7005 11.1.."1,1,11",,,11,1..11,,,11,1.,11,,,,,1,11,,11,11,,..,I,ll WILlIAMS.GORDON 380. YALE LOOP IRVINE CA 92614-7902 RBHIT TO: THE: COLLE:CTION CONNECTION 6450 BELLINGHAM AVENUE, SUITE C NORTH HOLLYWOOD, CA 91606-1429 11,1"",11.11"11""11,.,,,11,1,,1,,\,11,1,,1,1,,1,1,,.1,,11 - -. - - - . . - - - - - - A Det3ch Upper portion And Return With Payment A Reference: Aecount: Arnolllnt Due: Emergency Physicians Billing 306760-7 $91.20 If you have any questions call 1818)-508-0107 Our previous demands for payment In full have bellO Ignored. Your failure to cooperate can only make matters worse. If YOU intend to pay thiS account, do it nowl "Protect your Credit Rating" Visa, MasterCard. Discover. and American Express accepted Call for details. This is a communication from a Debt Collector. This is an attempt to collect a debt. Any information obtained will be used for that purpose. ....c..;:! .'IT :E. I..".A",'" . -,'....'. . '. . ,9, .-"",," · (818) 508-0107' The Collection Connection ,''""''~ _ m'i!l_~ . n" ,''''.n '" '"\f'""'. C.' '~--"--I, ~'" ., -" , ~ 10/02/2001 03:05 m DISCOUNT<OUTLETS PAGE '_3 PERSONA&. AND CONFlOEirnAL 57I3F ReTURN setVlCE REQUEStED AMERISHIELD CORPORATION CrodllDr: Hilla PhyaJ.,.1 Th...py Relerence No: WILAOOOO-18 Am...."1 Due, ,82IUB 9/612001 FO BOX 26100 /'COLUMBUS, OIiIO /43226-0100 WILLIAMS, ADELAIDA C 380 E YALE LOOP IRVINIl, CA 92614~7902 11,1.,.,ld.II..,..II.I;.II...II.I..II".,.I,II.,I.II..,..1.11 SEND TO: Hills Physical Therapy 4330 Barranca Pkwy_. #240 Irvine. CA 92604 Rcturn Top Pottion With YOU{ PftYUl.~t Re: Hills Phy.ical Therapy Phone: 949--157-6558 Referencell: WILADOOO-J8 Amount Due: $829.29 AMERISHIELD CORPORATION is a collection agency. This ill an attempt to collect a debt. Any information obtained will be used for that purpose. Our client has asked us to contact you about the past due amount shown above. Send YOUT check OT money ordeT. payable to our client for the full amount due. We have pre-addressed the upper, tear-off portion of this letter and have included a return envelope for your oonvenience_ When your obligation has been resolved, we witI clear this record from our active collection files. Unless you notify this office within 30 days after receiving this notice that you dispute the validity of this debt. or any portion thereof, this office will assume this dcbt is valid. If you notify this nffice m writing within 30 days fmm receiving this notice lhat the dehe or any portion thereof, is disputed, this officc will obt:lln vorifio3lJon of the debt or a copy of ajudgmcnl and mail you a copy of such judgment or verification. If you reque:-;t in writing within 30 days after receiving this notice. this office will provide you with the name and address of the Qriginal creditor. if differelllt from the CUrrent credItor Thank you. AMERISHIELD PO Box 26180 I Columbus. OH 43226-0160 OIC-1970 .;', ~ ~,--",,,' - .- "',,"'" ~-; "' ,~< .' -. ~- Central Financial Control PO BOX 14050 Orange, CA 92863 Pat1entName ADELAIDA WILLIAMS Patlentf 006090195 Acco1lllU 00177848431 llnltl 01 140 Mes,agejl 01 September 29, 2001 AccountB<ihnce 692.70 Principal 692.70 Intel'llst .00 t B W N H D L V 11111111111111111'111111111111111111111111111111111111111111111111111111111111111 tDD177848431GDD1Di ADELA IDA WILLIAMS 380 E YALE LOOP IRVINE, CA 92614-7902 AooltDate 03/27/2001 Fac1llty Irvine Medical Center(PBAR) Guarantor ADELAIDA WILLIAMS PAY NOW OR CALL (800)300-7192 (714)431-7113 To pay l5y creclif card, please complete this section lEI VISA [] MASTERCARD [] AMEX lEI DISCOVER CARD NUMBER (ALL DIGITS PLEASE) EXPIRATION DATE MONTH YEAR Ell Ell Print cardholder's name: Cardholder's signature: Please include your account number on your check or money order, payable to: Account Number..... 00177848431 Responsible Party... AOELAIDA WILLIAMS Patient Name.......... ADELAIDA WILLIAMS Account Balance..... 692.70 Central Flnancial Control Check here for change of address. [] Please note change of address on the reverse side. MECFR01 Please make sure the return address on the back of this form shows in the window of the envelope provided. 01 ". :i'liiW~_""l'-""""" ii'[lU I " ~, ~-I ~ -~ ~~'-"'=,.~,"""'-~ ;;,,/ = ~ ~, < -" - "-" ,- r . -,",--'~ .-,- -, n ~, ,",,,-,.~,,> ,." e'~,~'.'-"'''"'' >,,',''"~' -~. .-" ," ~_' ~~i,-'" __ ~ , ''"~IJWu nun Unless you notify this office of your dispute within 30 days after receiving this notice, we will assume this debt is valid. If you notify this office in writing within 30 days from receiving this notice we will: obtain verification of the debt or obtain a copy of a judgment and mail you a copy of such judgment or verification. Upon receipt of your written f!lquest during this time period, we will provide you with verification and the name and address of the original creditor, if different from the current creditor. De no notificar e esta oficina su desacueroo, dentro de 30 dias de haber recibido este aviso, asumiremos que esta deuda es wilida. Si notifica a esta oficina por escrito antes de los antedichos 30 dias, esta oficina: obtendra el comprobante de la deuda y Ie enviara por correo una copia del mismo. Al recibo de su peticion escrita dentro de dicho plazo, Ie proveeremos el comprobante y el nombre y direccion del acreedor original, si fuese distinto del acreeoor actual. street Address City, State and lIP Code Telephone Number Central Financial Control PO BOX 14050 Orange, CA 92863 Please make sure this address appears in the window of the envelope. MECBK06 0910140 006090195 000069270 0 01 '" ft. ...~,lL:J~,._,lJ .. ~ijj!!lI;mr@1ll~~~M~(iTl'Mi'~J.J;!"~"'>"'~~!<;~~~~"-)'"ifu~1>.:m>;"""""o... ~ ~ .._~".... 1l!!!!\'fW1'~m"'t;iii'-~~ ^'-~-- ,'c'\ -'-' - -," '---'.'~';~F""'";'!'f,_-~:""""!J.$>JWf,_\V}1li"Fi'0i:>:1!0i"'!t';iR!C~~~1~~1 10/02/2001 03:05 01 DISCOUNT<OUTLETS PAGE 15 IF PAVING BY MA:!l; I r::r'll..:^t<u _r..:~- VI;"A, riLL VV' ""'='::''':___~_. -------1 - - -----CHECK GARO USING f:':OR pA,YMENT 14111i'--''=l 1-0 ~~ MASTERCARD ':I~I \i.SA _ CARD ~UMBi:"R---- . ---~...--_.- AMOUNT -SANTA ANA-TUSTIN RAD MED GROUP 1450 N TUSTIN AVE 1/132 SANTA ANA. CA 92705-8641 FORWARDING SERVICE REQUESTED -------- -~- -- ------- EXP DATE 7530 SIONN"URl;; --STAT-~M[NT DATE pAY THIS AMOUNT --ACCT_ff 9/05/01 27_60 96093801 PHONE: 714 835-3709 TAX 10; 95-2316954 PAGE: 1 SHOW AMOUNT $ PAID HERE ADDRESSEE: REMIT TO: 11,1""1,1,11..",11,1"11",11,1,,11..,,,1,11,,1.11,,,..I,ll (;ORDON WILLIAMS 360 E YALE LOOP I~VINE, (A 92614-7902 11,1.."1,11,..111,..,1,1,1..1"11,,,1,,1..,11..11,,,1,1,,11,1 SANTA ANA-TUSTIN RAD MED GROUP 1450 N TUSTIN AVE 1/132 SANT A ANA. CA 92705-8641 n Plea". chct;k bOle if .ddro$$ is; im::Dnl'lr:;t. or l"u!ll.Jrllll'\<:08 U i,..,fol"Mstion ha.'l chanOlld. and indicate changol,,' on ",ven"'1 ~Ide I iHII..IIIIIIIIIIIIIII!IIIIUIIIIIIIIII STATEMENT PlEASE DETACH AND RETURN TOP PORTION WITH YOUR PAYMENT ~,~,,);x);> - DATE PIi EXAM CODE SERVICE DESCRIPTION DIAGNOSIS AMOUNT PREVIOUS BALANCE: 03/29/01 1 93880/26 NI CAROTID IMAGING 785.9 100.00 03/29/01 1 11020/26 CHEST 2 VIEWS 786.50 38.00 OS/29/01 973 CONTRACT PAYMENT 110_~0 OS/29/01 F=OR SERVICE OAT S 03/29/01 - 03/29/01 : i ,. I I J """, ...-"'" -. -- -- - .m -----_..--- ~-- --,-,---., .,----.- . PS - PLACE ~ S~RVICE CURRflllT OVfR 3D DAYS OVER 150 DA. Y5 OVER 90 DAYS IIALANCf DUf 1. INPATIENT HOSP... 3. DOCTORS OFFICE _m ~.. 2. OUTPATIENT HO . 4. EMERGENCY ROOM 00 .00 00 110.40 27.60 -- PLACE DF DATE OF IIIRTH LAST PAYMENT SERVICE , SnO/53 5/19/01 IRVINE MEOICAL CENTER EMPLOYER . GENERAL MOTORS ..&......a...TAKE ACTION NOW*******.4.a..~. PRIMARY YOUR INS_CARRIER CAN NOT IDENTIFY YOU AS INSURANCE. UNITED HEALTH CARE A MEMBER OF 'rHEIR PLAN. PLEASE PAY SECONDARY BALANCE DUE ON THIS ACCOUNT IMMEDIATELY. INSURANCE. ATTENDING PHYSICIAN . STEIN, MARK G M.D. -". -- ACCOUNT NUMBI!lII STATEMENT DATE REfERRING PHYsiCIAN DATE INJURED DATE ADMITTED DATE DISCHARGED . ..-.. 96093801 09/05/01 AHDOOT, JAcoB J M_D_ 03/29/01 --- -..-- ;<~Jl!;!!Ii!II_!\.;_.,...,,' ".. ,r_, "'_~"'_ , "'~~ P.'~" _ 'c' ,_ __~ p~ DISCOUN!<OUTLETS 10/02/2001 03:05 01 PAGE ,~ 5 ...." <:> <:> = :~ ~. ." i;'''' ~w,. . >0 i '" ~~ '" ~ '" >O'~ . ,. :::!~~:~ I ~ :;;1 ",. "'..... ~ ~ ~. >'~ - >:"""Q "'V> '" Of '" z,m . '" z'" '!il "'... c. ",. ~. ,... m ~. 0 <:> <:> .0 ~:.... -<~."': ~>O .... .... .... :E' "" 0",' " I ifi~ ...' ",;~ c. '" "'~ ~. '" ~. \0 _. I"I't .... .... .... .... :3 ~.>O r. '" ~rr. , '" r- . .. ~8r-."'U ....-.. r. ~ ~ .- -.)10 ~~ ' n ~-n?E.;xJ iI:'" ",;:;1 7<'" ~ Rl ~ . .... -<:!i '" :~ a 0 '" 1:: .... ~!ii! .... .... ~ ~ '" -.. :i! '" ,---t-a-v'J.......~ ~ .... ~i5:::!:;:i!:l '" ("") <= ~~n . c >0 _ffiz~g~ " z ' '" ~ ,. ~ ~!il ;~ )>- ~"'"'''' z ~ .... ~tn~ ,. . "'~ '" . >0 Z .. 00 x c ~r ' rl r "',.'" g ~~:-1 :~ VI :t~ 0..0 :I: ~E '" r; g:;o :~ ,. .....0 ~....w "'.~ '" ....'" ,. r "" n ~,,.. "'~ n ~ ~~ . . '" .... R;':'SO ~S< ("") .... '" g ,.. ~~ z'" ,.. ........ z "" r~ .... '" ,.'" .... '" 0 .... <c ~~ ",. >0 '" '" -t -.. ,... ;n. '" 0 ~ ?;'"" :E '" ' '" ,.. ~:-< "':~ '" ;'5 ~~ n. ~ z ~ r'''' 0 "', '" .... ",. n ~: .... ~:~ 0 <:;l!il r ~: ~ ~ r ....." . .... '" cr ""!il n !ii~ '" .... ",. ~ ~ '" . ,.. ~:g 8:~ <:> .n w t;: ~ Ie ~ :~ <:>. 2" .... <:>, -t 't? '" .... '" <:> <:> ~:~ '" <:>. <:> ~ ~ :fll ~ <:> o. <:> 0 <:> .", el: . <:> ~ ~" .1-'''. "0 ~.-' q ,- . , '~I~J,- - -.,.... ^'-, . ~~/~2/2~~~ ~3:~5 rE TJISCOUNT<fJUTLl.::::TS PAGE 1.7 GRANT & WEBER P.o. Box 8669 - Calabllllllll..CA 91372-8669 ADDRESS SERVICE REQUESTED September 11 0 200 I "A Professional Collection Coq>oration" (818)-871-7736 (800) 400-1240 For: SANTAANA-TUSTINRADMEPGRP Acct No.: FDSOO\/066096-\/108 Call: R. CHANCE AmolU1t: $7000 Interest: $4.15 Total: $74.\5 IIBWNFTZF IIOWI066Q961016# PPSOOl 1066096-1 1 J08 - R02 ADELAlDA WILLIAMS 380E YALEI..OOP IRVINE CA 92614-7902 11.1....1.1.11.....11.1..11...11.1..11.....1.11..1.11.....1.11 Sond To: Grfllll & Weber PO. BOX 8669 CALABASAS. CA 91372-8669 11.1",..11..11.1...1..1.11..1..11...11..1.1...11..1.1...1..11 ..",...,.......,.....,... ....... . ....,. "i<'" Q;tO;'.p;.w~.u.;;..il~Wiih.y~r;..r:.:.t.:><.. ",.......... ........ ,....,..... ..,,,,.,, YOU HAVE APPARENTLY IGNORED OUR PREVIOUS NOTICES TIm CLAIM IN QUESTION MAYBE ON YOUR CREDIT RECORD FOR A NUMBER OF YEARS YOU SHOULD PAY IN FULL NOW AND CLEAR YOUR CREDIT RECORD WITH THIS OFFICE. THIS IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED WILL BE USED FOR THAT PURPOSE. r~ ......lI\Y. 0 VISA 0 MASTERCARD 0 DISCOVER 0 CARTE BLANCE 0 DINERS CLUB For the Amount of $ Can! N....'- If you choo.e to pey by credit card. fold on the line above and return entire letter So......... FD800)/066096-1 1 101 I Exp. Dalo Grant & Weber .26575 W. Agoura Road .CalabasBs, CA 91302.(818)-811-7736 Member of Ex peri an (Formerly TRW Credit Data) '"',"1" ,,_L~ ~~ "!WI ~ . ~",,-,p - .. 18/82/2881 83:85 01 DISCOUNT<OUTLETS PAGE 18 .... Dewet R. CJmudhry M.D. " "'IL~ -:"""J- M.D. ....N..-..: (38) 7M-DM "'.....- "-N...., V- (J8J) ~ZtH M- . III. '1265 Tu II); .,..SJ IL L.....N ..1 113U5I". ......111I. Puv A__alt: IU20 A Tin'" .......1l- . ...-.-.ID.: I -...y...... 11,' ".r-'.1 ........ CA _I. p.. JIf...... I '" 1 ....... ... _alt; 16., ............... ,... ............ (I)A....... .........11.... __,.1.. I, 19" IDe .p:a.. Z 001 -- ..... ~ ..ID . . ~ r - . - - __, ... 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JJ.//,(lf)!S'IYl5U-ftU/C<L au.d Ik JrtS/.Lrallce rfC{ld d,racl-Iy 10 11Jf- ;;)PH6~ --- ......-. ..... ~_l.""_ I ~:: --- --- --- -- ..-a;.. ~ ........-, Il&IM(I2 ~ __3 - - - -- ..... '1.._",,- ,~- .~-",_.' ,. .',",,~- ~ ,. .,-,,,. " ''"~ ~- I' ..;io.._._-"--_"".. --MARK E. ANDERSON, M.D. NEUROSURGEON II ,.""O..-"..5-lQ....~ cO....O.....TIO.. 16300 SAND CANYON AVE.NUE, SUITE 1005 IRvINE, CALl"'ORNIA 926.119 T~LEPHONC(e49)7~3-0303 FAX (949) 753-696e DIP",O..ATI; ^"'E~I~AN ..o....n 0'- NEU..OLOGlCAL :!l.u..a"FlV Mr./Mrs./Ms.~~ // -C>?-o/ 2. 1. Make sure yoU are scheduled with the American Red Cross for your blood donation (800-696-1757). On ~~/ at ~'f:':.. a.m., you are scheduled with ~.f2. _ _~ _~. at ./~ S~ c41'.t~ .A~- pre-admitting. You will complete your admission forms at this time. Once these are complete. you will be sent to the preop clinic for all lab work-up. "H"Private patients and work camp. patients:...... You are scheduled with..9r. Marshall Grossman for a history and physical /.,:J. ~CJ-<I-t!)I6il.- /. 'fIC& Av . The appointment card is enclosed. No food or drinks after midnight on /",:;-~.c;/. 3 Surgery is scheduled for /d--t:)?-~/ at /L}:c;;o~. You must arrive at the hospital no later than '7.'/Y.:I ~ on If you should have any questions regarding this schedule, please contact me at the above number. Kate -1 IRVINE UEDlCAL GROUP, INC. .....SICIA_ Of'FICE BulLDltIoC CAHYON AW.. SuITt! loot. IRVINE. ~I\ 82818 (8181 727-(1744 M. DR. MARSHALL K. GROSSMAN, M.D. /~ _.L /._ ......../ ON, /. 7' ~ i:lMON UE . i:l " AT IF UNMtt: TO KEEP' -1 lrF H -'J~^, .r-..' _~._ _'__~, ~. ."<'. ,'I -.., , ~r :::" ,,",,) . " ." __ .< __ c .. , . -"~ " .. MARK E.ANDERSON, M.D. NEUROSURGEON A,..o.-r._..A\,<:QlltPO....l',g.. 16300 SANO CANyON AVE:NUE, SUITE 1005 IRVINE'. CAI.JF'ORNIA 9Z618 TELEPHONE (949) 753.0303 F"AX (949) 753.8982 DI"L.O,.....,TC ...1Ot~RICAN 80ARO 0" NI!:UJlOl.OGICAL S\JRGE.A.... June 15,2001 Bruce Cleeremans, M.D. 16300 Sand Canyon Avenue, Suite 608 Irvine, CA 92618 RE: WilLIAMS, ADELAIDA Dear Dr. Cleeremans: Adelaida Williams pa to my office today in neurosurgical follow-up visit accompanied by her . The patient has undergone MRI of the cervical spine of June 7, 2001. The findings are somewhat surprising. There is a prominent central disc protrusion at C4-5 compromising the spinal cord. The patient has. in addition, advanced degenerative changes at C5-6. There are changes to a lesser extent at C3-4. The most striking finding is that of central spinal cord impingement at C4-5 and broad based disc bulge at C5-6. On the T1 image cuts, #5 of #10, this is best seen. The patient relates the positionality of her complaint. She states that it is a functional impairment to her. As soon as she does repetitive neck motion or bending, she gets her arm complaint and has ongoing symptomatology. I have told her that I was looking for a nerve root compression at the C6-7 level as the patient has left C8 versus ulnar numbness and tingling, which is persistent. Of course, the patient has EMG evidence of mild slowing of the ulnar nerve across the elbow on the left. There simply is not a neurological compromise at C6-? The findings are consistent with a disc protrusion C4-5 and C5-6. I do not feel that the C3-4 disc protrusion is surgical. On clinical examination, she is unchanged. IMPRESSION: 1. CERVICAL PAIN AND LEFT UPPER EXTREMITY COMPLAINT. 2. POSITIVE EMG OF THE LEFT ULNAR NERVE AT THE LEVEL OF THE NOTCH. 3. HNP C4-5 AND C5-6 CENTRAL WITH CERVICAL DEGENERATIVE DISEASE C3-4. O~AI~.JTIF~ S i:XNtBIT 5 1--FH - ,-, ,r- 1: , . RE: WilLIAMS, ADElAIDA June 15, 2001 - Page Two PLAN: I have advised the patient that in my opinion, she is a surgical candidate. I have described to her the risks, benefits and techniques inherent in the procedure of anterior cervical discectomy and fusion C4-5 and C5-6 with donor bone graft and anterior spinal instrumentation. With the use of anatomical models as well as radiographs, charts and surgical brochure's, I have advised the patient of the risks, benefits and techniques of anterior cervical discectomy and fusion. I have described to the patient that this involves the risks inherent in general anesthetic and the probability of a sore throat from the breathing tube postoperatively. I have described to the patient that this involves an incision on the anterior surface of the cervical spine which therefore leaves a visible pencil mark type scar. Subsequent to this surgical approach requires displacement of the breathing tube and esophagus, as well as great vessels and nerves of the neck. This provides access to the cervical spine. The principles of microdissection are conducted in such a manner as to remove all accessible disc material, including the posterior ligament encapsulating the disc In such a manner as to decompress the nerve roots to the arm, as well as the spinal cord. This requires the use of meticulous technique. Thereafter, a bone graft is utilized to replace the removed disc. I have described the alternative of further conservative management including bed rest, immobilization and use of medication. Implicit in any surgical procedure, Including this procedure. are the inherent risks which include, but are not limited to infection, blood clot or neurological injury, This :ncomplete list includes paralysIs of the nerve to the vocal cord with subsequently hoarse voice and difficulty singing, injury to the gr~at vessels of the neck with stroke or sudden blood loss, injury to the airway or chest breathing system, which would need further surgical attention. There is the chance of rupture of the esophagus with subsequent need for repeat procedure and chance of infection or serious life threatening complication. There is the chance of nonfusion, graft rejection or graft extrusion, The possibility of acute airway compression exists. as well as the unavoidable risk of infection to the skin or wound or bone graft or spine itself. Infection of the covering around the spinal cord - meningitis - can occur. There is the chance of penetration of the dura or water filled sac with subsequent spinal leak and need for repeat surgical procedure, although this is considered remote. Upon review of the neurosurgical professional literature, there exists a statistical incidence of 1 in 700 of nerve root injury resulting in monoplegia, paraplegia, triplegia, quadriplegia, spinal cord injury or death. Statistically unpredictable events such as anesthetic reaction. adverse medical reaction, blood clot formation with embolism to the lung. or heart attack cannot be discounted and are threats felt to be real in any surgical hospitalization. .~ , ;., ~- . .. RE: WILLIAMS, ADELAIDA June 15, 2001 - Page Three The chance of complication occurring is 2% for injury not resolving in 30 days; 3% for injury resolving in 30 days and 10% for chance of no resolution of symptomatology; Le" chronic cervical pain or persistent arm pain. This includes the possibility of the need for repeat surgery for inaccessible or recurrent disorder and approximately B5% chance of resolution of arm and shoulder symptomatology and decrease of neck pain, although there is no complete cure for neck pain. Approximately 10% of the patients are not helped. This is believed to be related to scarring or permanent nerve injury having already occurred prior to the surgical procedure. This would not be benefitted by repeat . surgical procedure. There are rare instances when an additional posterior surgical procedure is required to further enlarge the canal for the nerve root. It is possible for a recurrent fragment to occur; additionally, it is possible for a nonfusion to occur. Persistent chronic spinal pain can result even with a good fusion from an associated musculo1igamentous disorder. Therefore, one can see that no promises of good result or outcome can be verbally offered, tendered, intimated, written or assured, and none are given to this patient. I have discussed with the patient the necessity for obtaining blood on a stand-by basis as a requirement for operative intervention. Since more blood may be necessary in an emergency.for transfusion than the patient can donate in advance without compromising their medical status at the time of surgery, Blood Bank blood is required. The risks of blood banking, including non-detectable viral illnesses, or unforeseeable, untoward reactions have been discussed, although, in my opinion, these are uncommon and the benefits of Blood Bank blood utilization exceed its risks dramatically. The patient has been informed that surgical measures to limit blood loss will be attended by the operative team and that the patient will only receiv~ transfusion in the event of reasonable medical need if a greater than expected blood loss occurs. However, in the outstanding majority of cases, transfusion is not required. Risks including death and debility, liver disease, and prolonged chronic illness can occur as an inherent risk in blood transfusion and the patient is knowledgeable in layman's terms that risk still exists, as does the need for blood transfusion on an unforeseeable basis. lUaccrest bone graft may be required which additionally requires an incision resulting in pain, delayed wound healing, possibility of infection or blood clot as well as numbness and tingling in the skin area around the right iliac crest temporarily. This bone will be utilized for replacement of the resected cervical disc and immobilization of the interspace. Donor bone graft may be substituted. I have advised the patient that at one level, range of motion of the cervical spine is not restricted: however, at two or more levels, restriction does occur. However, the patient is able to functionally accommodate these by movement at other levels and movement of the eyes. :(',~ , .< " ~ , " < '. ~ ~~ " . ~- , . < RE: WilLIAMS, ADElAIDA June 15, 2001 - Page Four Videotape Instructional information from Ludann and Acromed and patient handout literature has been provided and the patient has had their questions answered. I have encouraged the patient to obtain a Physician's Desk Reference (PDR) for review of their medication and familiarization with associated risks as well as benefits and to h_ave__?IV.~ill;ibllll for fl,lture_ ref~rencE1 when given prescription medication. The patient has been advised to predonate one unit of autologous blood with preparatfon of split products for use at the time of surgery to stop bleeding and to undergo general physical examination by an internist. Variances in the videotape and handout information and the patient's individual case have been described. Risks of spinal instrumentation including breakage, displacement, neurological, vascular or visceral compromise requiring removal, replacement, or revision have been discussed. In my experience, the benefits of instrumentation, i.e. increased fusion rate and prevention of anterior graft extrusion, outweighs its risks. I have recommended that she predon ate one unit of blood with preparation of split products and undergo internist admission history and physical and have her diabetes followed closely by Dr. Grossman during the course of her hospitalization at Irvine. I have told her that at a later date, she may require address to C3-4, however I do not feel that this is appropriate to address at this time. She states that she will consider the recommendation and contact my office regarding scheduling. I will keep you advised as the patient's care plan evolves. Once again, thank you for your neurosurgical consultation request. Yours truly, Mark E. Anderson, M.D. MEA:mak -. ,~- = i.J ~41M*,,:i'~rq;?3A:..' .lINE REG HOS~ MED CTR PATIEm' .,..,.....6207607 WILLIAMS. ADELAIDA MErr REC NUMBER. 236026 FAXED TO PH'i ANDERSON. MARK ORDERING PH'i ... ANDERSON. MARK ORDER NU~BER ... 0524946 SP CERV W/O CM $ PRIORITy.,..." TODAY PERFORM ........ 6/07/0113:06 RESL~T DATE/TIME 6/09/01 13:31 LOCATION " SEX...... . AGE ....... BIRTHDATE . RA F 046'1 5/10/53 MRI OF THE CERVICAL SPINE - 6/7/01: HISTORY: Severe neck pain. Symptoms of disc disease at C6-7. Left shoulder 'and left upper extremity radiculopathy, TECHNIQUE: The examination Was performed on GE Signa 1,5 Tesla magnet utilizing the following pulse sequences: 1, Sagittal T1-weighted. 2. Sagittal fast spin echo T2. 3. AxialT2-weighted Gradient echo, FINDINGS: At C3-4 there is a 3 mm posterior broad based disc protrusion, At C4-5 there is a 4 mm posterior disc extrusion. This lesion extends above and below the level of the C4-5 annulus and indents Slightly at the anterior surface of the cervical spinal cord, At CS-6 there is a 3 mm central posterior disc protrusion that is large enough to touch the anterior surface of the spinal cord. At eG-7 there is a 1-2 mm posterior annulus bulge, The C7-Tl and C2-3 discs are normal. No fractures or destructive bone lesions are visible. The cervical spinal cord is normal, ( CONTINUED) PLAINTIFF'S EXHIBIT b lfH ;~....,.. " - ~- ~,L iZ4r~tfJiftttt'iti;U;.' __.vINE REG HOSP MED CTR PATIENT .,.,,'.. 6207807 WILLIAMS, ADELAIDA MED REC NUMBER. 236026 !':AXED TO PH'! '.' ANDERSON, MARK aRDERING PH'! ... ANDERSON, MARK ORDER NUMBER ... 0524948 SP CERV W/O eM $ PRIORITy,...... TODAY PERFORM ....., " 6/07/01 13:06 RESULT DATE/TIME 6/09/01 13:31 LOCATION .. SEX...... . AGE ....... BIRTHDATE . RA F 048Y 5/10/53 This patient has a relatively small central spinal canal. This central AP canal diameter is estimated at 9 mm at the level of the C4-Sdisc extrusion. At CS-6 there is a mild right foraminal stenosis and the foramina at other levels are normal, IMPRESSION: 1. C4-5, 4 MM CENTRAL POSTERIOR DISC EXTRUSION IN A PATIENT WITH A CONGENITALLY SMALL SPINAL CANAL AND AI' DIAMETER OF ESTIMATED ~ MM, 2. C5-6, 3 MM POSTERIOR DISC PROTRUSION AND A MILO RIGHT FORAMINAL STENOSIS. 3, C3-4 BROAD SASED 3 MM POSTERIOR DISC PROTRUSION. 4. C6-7, 1-2 MM POSTERIOR ANNULUS BULGE. THE REMAINING CERVICAL SPINE MRI IS NORMAL. .. END OF REPORT .. J""": - '-r . ~1- , ADELAIDA C. WILLIAMS, Plaintiff IN THE COURT OF COJVlMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA V. DOMESTIC RELATIONS SECTION GORDON S. WILLIAMS, Defendant : PACSES NO. ~qF34, :tJtO~Ohl.6J7 C TE"RM '; INTERIM ORDER OF COURT AND NOW, this 3rd day of January, 2002, upon consideration of the Support Master's Report and Recommendation, a copy of which is attached hereto as Exhibit "A", it is ordered and decreed as follows: A. The Defendant, Gordon S. Williams, shall pay alimony pendente lite to the Plaintiff, Adelaida C. Williams, as follows: I. During the period of August 9, 200 I, through December 5, 2001, the sum of$892.00 per month. 2. During the period of December 6, 2001, through February 13, 2002, the sum of$1,647.00 per month. 3. Commencing February 14, 2002, the sum of $892,00 per month. B. The Defendant shall be given a credit towards outstanding arrearages of $1,464.00. C. The Defendant shall pay the sum of$50.00 per month towards outstanding arrearages. D. All administrative provisions of our prior order of court dated October 16, 2001, shall remain in full force and effect. 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. Ifwritten exceptions are filed by any party, the other party may file exceptions within ten (IO) days ofthe date of service of the original exceptions. Ifno exceptions are filed within ten (10) days of this interim order, this order shall then constitute a final order. ~~~~1~ Edgar B. Bayley, J. ~; r1-"!t~ " ~"'.- '''' 'M,' "''','~ -,,,,,.' VINVtHJ,SNN3d }JNnO:) Ci\Ail)f'mvnJ SS :S :i!d S- ~j~r 20 AI:!V1C 0,.. ., _~ "_, .:<) ~." - ""'''~'Y'' "",,-,"~' ""'f:"~,"'~fl1\''''f.j"ii1tM(,..i'''''~'1tl(iWrhli'tili ']f1ti~--Cti~~;:'b__f~ri'!s( 't" if" u~ ~,~_,~~>l:""!~""ii>I~["l~~n::~~ ~__"-~ '1111"1 ~~ ,~ E. _''f~4T.''''F'~,w",~~,''-'',1'p'i"'''''''': ".T"";,"'iiT'~II'I''l''''''1l'.,W'Ji",,:p.,W''!'';~~'',,",q'f~''-~~WJ~,''',9W~t..l',WjfiTh~~~i cc: Adelaida C. Williams Gordon S. Williams James D. Flower, Jr., Esquire Melissa 1. Van Eck, Esquire DRO 'I~= . ,,-," ,- ~-~ ADELAIDA C. WILLIAMS, Plaintiff : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA V. DOMESTIC RELATIONS SECTION GORDON S. WILLIAMS, Defendant PACSES NO. 924103734 : NO. 01-1617 CIVIL TERM SUPPORT MASTER'S REPORT AND RECOMMENDATION Following a hearing held before the undersigned Support Master on December 21, 2001, the following report and recommendation are made: FINDINGS OF FACT 1. The Plaintiff is Ade1aida C. Williams, who resides at 380 East Yale Loop, Irvine, California. 2. The Defendant is Gordon S. Williams, who resides at 9145 Joyce Lane, Hummelstown, Pennsylvania. 3. The parties were married on June 27, 1998. 4. At the time of the marriage, the Defendant resided in the State of New York. 5. At the time of the marriage, the Plaintiff operated a business in the State of Illinois, which she continued to operate after the marriage. 6. The Plaintiff is a licensed cosmetologist and also performs massage therapy. 7. The Plaintiff was involved in an automobile accident in July, 1997, and suffered a serious neck injury. 8. In May, 1999, the Defendant was transferred to Pennsylvania. 9. The parties resided together in the marital residence at 5C Richland Lane, Camp Hill, Pennsylvania, from May, 1999 through December, 1999. 10. Because of an incident involving a physical assault upon her by the Defendant, the Plaintiff left the marital residence in December, 1999 and moved to a women's shelter. 11. In January, 2000 the Plaintiff moved to Arizona. 12. While in Arizona the Plaintiff was hired by Richard Baron as a district manager to oversee the operation of several stores which he owned. Exhibit !lA.1I ';'I)-':'lW~,"__ .~ A~I" 1 - ---,~ 13. The Plaintiffs annual salary as district manager was $40,000.00. 14. The Plaintiff left the position as district manager after one month because, in her opinion, she lacked the physical stamina to perform the duties of the position. 15. In December, 2000 the Plaintiff moved to a home owned by Richard Baron in California in which his elderly mother also resided. 16. The Plaintiff performed services as a caretaker for Mr. Baron's elderly mother in exchange for room and board. 17. Rent and utilities for a one-bedroom apartment would cost the Plaintiff approximately $1,425.00 per month should she leave the Baron home. 18. On December 6,2001, the Plaintiff underwent surgery for a cervical discectomy and fusion. She will be disabled for eight to twelve weeks as a result of the surgery. 19. The Plaintiff receives a monthly annuity of$438.75 as the result of the death of a former husband. 20. In addition to the medical problems involving her neck, the Plaintiff also suffers from diabetes. 21. The Plaintiff has not filed a federal income tax return since 1998, the last year in which she had income from her self-employment. 22. The Defendant is employed as a sales representative for General Motors. 23. The Defendant has a gross monthly income of $6, 161.15. 24. The Defendant pays $60.67 for medical insurance on himself and the Plaintiff. 25. When the Plaintiff left Pennsylvania in January, 2000, she took a 1996 Oldsmobile Bravada titled in the Defendant's name for which he was making loan payments of$488.00 per month. 26. The Bravada was used primarily by the Plaintiff's son until late October, 2001, when it was returned to the Defendant. 27. The Plaintiff filed her petition for alimony pendente lite on August 9, 2001. ,-!l!\fli!IC. .<"., "~I I" , - ," -" DISCUSSION Before a spouse is entitled to an award of alimony pendente lite, she must show entitlement. Clouse v. Clouse. 50 Cumbo 1. J. 167 (2001) The party claiming alimony pendente lite must show that the award is required to adequately preserve his or her rights in the divorce litigation. Sutliffv. Sutliff, 326 Pa. Super. 496, 474 A.2d. 599 (1984), overruled on other grounds Rosen V. Rosen, 520 Pa. 19,549 A.2d. 561 (1988) Factors to be considered in determining entitlement to an award of alimony pendente lite are the ability of the other party to pay, the separate estate and income of the party petitioning for the award, and the character, situation, and surroundings of the parties. Litmans v. Litmans, 449 Pa. Super. 209, 673 A.2d. 382 (1996) If an award of alimony pendente lite is warranted, the support guidelines as set forth in the Pennsylvania Rules of Civil Procedure are utilized to calculate the amount of the award in a similar manner as spousal support. Little v. Little, 47 Cumberland 1.J. 131 (1998) Under the facts ofthe present case, the Plaintiff is entitled to an award of alimony pendente lite. Her medical condition clearly prevents her from earning a sufficient amount to support herself and preserve her rights in the divorce litigation. Consequently, the support obligation of the Defendant is to be calculated pursuant to the support guidelines as contained in the Rules. The Plaintiff obtained employment after the separation in December, 2000, where she had an annual salary of$40,000.00. The Defendant contends that this income should be utilized in determining his support obligation. However, the Plaintiff argues that because of her medical condition as a result of the auto accident and injury to her neck, she was unable to fulfill the responsibilities of that employment. Plaintiff s Exhibit 5 and 6, the report from the neurosurgeon and the MRI results respectively, both of which predate the filing of the petition for alimony pendente lite, support the Plaintiff s position that the $40,000.00 salary should not be utilized as her earning capacity. In determining a person's earning capacity, a Court cannot estimate what an individual might theoretically earn, but rather what that person could "realistically earn under the circumstances, considering his or her age, health, mental and physical condition and training." Goodman V. Goodman, 544 A.2d. 1033 (pa. Super. 1988); Strawn vs. Strawn, 664 A.2d. 129 (pa. Super. 1995) In computing the Defendant's support obligation, the Plaintiff s earning capacity will be the value of the in-kind compensation paid to her for services provided as a caretaker to Richard Baron's mother, determined to be $1,425.00 as shown on her Income and Expense Statement (plaintiff s Exhibit No. I), plus the monthly annuity of$438.75. This results in a gross monthly income of$I,863.75. Inasmuch as the Plaintiff has no tax liability for this income, this figure will also be utilized as her net monthly income. The parties stipulated that the Defendant's gross monthly income was $6,161.15 and that the Defendant paid a medical insurance premium of$60.67 per month for insurance covering himself and the Plaintiff. Utilizing the incomes as set forth above and making the adjustment for the health insurance premium paid by the Defendant, his obligation for alimony pendente lite is $892.00 per month as set forth on Exhibit A. The effective date of the order will be August 9, 200 I. w"m:~~l ,llI!1 - ., [7 1,1 , . 11{' . The Defendant will be given a credit towards arrearages for automobile payments made on the 1996 Bravada for the months of August through October, 2001, for a total credit of $1 ,464.00. On December 6, 2001, the Plaintiff became totally disabled as a result of the surgery performed on her neck. Consequently the Defendant's obligation for alimony pendente lite will be $1,647.00 per month for a period often weeks, the anticipated convalescent period for the Plaintiff following her surgery, and will revert to $892.00 per month thereafter. RECOMMENDATION A. The Defendant, Gordon S. Williams, shall pay alimony pendente lite to the Plaintiff, Adelaida C. Williams, as follows: 1. During the period of August 9, 2001, through December 5, 2001, the sum of $892.00 per month. 2. During the period of December 6,2001, through February 13, 2002, the sum of$I,647.00 per month. 3. Commencing February 14,2002, the sum of $892.00 per month. B. The Defendant shall be given a credit towards outstanding arrearages of $1,464.00. C. The Defendant shall pay the sum of$50.00 per month towards outstanding arrearages. D. All administrative provisions of our prior order of court dated October 16, 200 I, shall remain in full force and effect. ~,~\~ Michael R. Rundle Support Master ^\~'I"~,.,.~, , ~.,. ,'"~~~'-- , ~ p ., ~ In the Court of Common Pleas of Cumberland County, Pennsylvania --. -'-,- Support Guideline WorKsheet . Rule 1910.16-1. elsea. Defendant Name: Gordon S. Williams Docket Number: 01-1617 Civil PACSES Case Number: 924103734 Plaintiff Name: Adelaida C. Williams Other Case ID Number: Defendant - . . pj~lintiff'- 1. Number of Dependents in this Case 2. Total Gross Monthly Income $6,161.15 $1,863.75 3. Less Monthlv Deductions -~--- - --- $2,025.65 - 4. Monthly Net Income $4,135.50 $1,863.75 Line 2 minus Line 3 5 a. Combined Total Monthly Net Income $5,999.25 Amounts on Line 4 Combined ---- ..-,. 5 b. Derivative Soc. Sec. Benefits Paid to Child(renl - 5 c. Adjusted Combined Total Monthlv Net Income - 6 a. Child Suooort Obliaation based on Adiusted Income (Line 5cl - - ..' 6 b. Less Derivative Soc. Sec. Benefits (Line 5bl (-I .. .. - . 6 c. Basic Child Support Obligation - From Rule 1910.16-3 Basic Child Support Schedule 7. Net Income as a Percenta!le of Combined Amount 68.93 31.07 8. Each Parent's Monthly Share of the Child Support Obliaation - - 9. Adjustment for Shared Custody Rule 1910.113-4 (c) (# of OyerniQhts: - ) - 10. Adjustment for Child Care Expenses Rule 1910.16-6 (a) - 11. Adiustment for Health Insurance Premiums Rule 1910.16-6 (bJ -$18.85 12. Adiustment for Un reimbursed Medical EXDEmses Rule 1910.16-6 (el - 13. Adiustment for Additional EXDenses Rule 1910.16-6idJ - 14. Total Obliaation with Adiustments Line 8 minus Line 9, alus Lines 10,11,12,13 -$18.85 15. Less Solit Custody Counterclaim Rule 1910.16-4 (d) - 16. Obligor's Support Obligation Line 14 minus Line 15 ~$18.85 Prepared by: mrr I Date: 1/ 2/2002 ..... - --. Summary Reoort I 51. PACSES Multillle Familv Adiustment - 52. Sllousal SUllllort Award $891.97 53. Adiustment for Excess Mortaa!le Payments (If Applicable) - 54. Final Calculated Support Obligation Monthly: Weekly: Line 16 (orS1, if applicable) plus Line S2 and S3, if applicable $873.12 $200.95 TAX INFORMATION Tax Method FiJina Status Exemptions 55. Defendant 1040 ES Married Filin!l Separately 1 56. Plaintiff 1040 ES Married Filin!l Separately 1 57. Total Support Amount if Deviating from Guidelines Calculation Monthly: Weekly: - - 58. Justification for Deyiatina from Guidelines Calculation and/or Other Case Comments: SupportCalc 2001 Exhibit 1Il\" ADELAIDA C. WilLIAMS, Plaintiff V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION GORDON S. WilLIAMS, Defendant . PASCES NO. 924103734 : )/I(Q:::mz'1Q'l7. cldJ:.E.....RM3 AMENDED ORDER OF COURT AND NOW, this 4th day of January, 2002, the Court being advised that our prior order of court entered January 3, 2002 contains a clerical error, said order is amended as follows: A. The figure of $892.00 in paragraph A (1) is amended to read $873.00; B. The figure of $892.00 in paragraph A (3) is amended to read $873.00; C. In all other respects our prior order of January 3, 2002 remains in full force and effect. BY~'1~ Edgar B. Bayley, J. CC: Adelaida C. Williams Gordon S. Williams James. D. Flower, Jr., Esquire Melissa L. Van Eck, Esquire DRO ~ ", ~~ "~fl_~ _~_. , .o~,_~.~_~"".,,,,, .",.,.- -,-, '0,.' 'N. ,,~- d~'" __~~~~~d!t~-l'):jJii>-\"lmf!!~':;O-'''''''!': .~~~~~-~ ' '" ~"'~ =~~"'" == , ., ""'ji'j'n11if 0 c:' () c: f'=, U~ ,1 '-.. 121 IT1 }> Z-.' ;:;z: ;n ~~~: I .- fTl .r- , "0 ~c> ~~~-~ 5>r-. 'Ll ::t: .,.,::;:""q 2:0 ,i~~f~ ~.._' , Pc S' <- ,"''0 ~:;J ~ ~-- ..,.. ___;"J -< )-''J'",n''''''H,'i'i_~~.'''''_~;''''''~_'1~~',;J'^(ii!''W~,~iHI;~''<>-<WJli'"1i?'lT~!iljj!!ll_~ -:-]'1 ''--<- = '" . , 'State Commonwealth of Pennsvlvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 01/14/02 Court/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ]),1(( 01-/&/7 (1ft//(.. ;Jfk5f> 9:J.t( 103 75Sr ])Ie 3tJ130 o Original Order/Notice @ Amended Order/Notice o Terminate Order/Notice ) RE: WILLIAMS, GORDON S. ) Employee/Obligor's Name (last, First, MI) ) 366-40-0477 ) Employee/Obligors Social Security Number ) 0322100482 ) 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 GENERAL MOTORS CORP* EmployerlWithholder's Name C/O ARTHUR ANDERSON BPS CENTR EmployerlWithholder's Address PAYROLL SERVICES PO BOX 62650 PHOENIX AZ 85082-2650 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. $ 1, 6<i7. 00 per month in current support $ 134.00 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 $ 1,781. 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: $ 4J 1. 00 per weekly pay period. $ 822.00 per biweekly pay period (every two weeks). $ 890.50 per semimonthly pay period (twice a month). $ 1. 7Rl. 00 per monthly pay period. REMITTANCE INFORMA TlON: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Noti<:e. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fel! to defray the cost of withholding. Refer to the laws governing the work state of your employel! 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 (Sel! #9 on pg. 2). If remitting by EFT/EDI, please cali 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 1D (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED, DO NOT SEND CASH BY MAIL. Servi ce Type M B No.: 0970-0154 / ..../t;"" -0", Expiration Date: 12/31/00 mH'~ <CUM- 8, &I;r-p.'1~gw; Form EN-028 Worker ID $IATT Date of Order: JAN 1 5 2002 , "_'_;)F.!'~1!il;rfllli1!'l IlI!lrl ,I"~'~I ' ~, -,,' , , 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.* Repoltillg tl,e; P<<ydatdDdtt v{'NitLI,Oldil,O_ '/vtllllust le....v,t t[,(. paydab'J.atG of vvitl.l.oIJil,g vvl,eh ;)l:;IIJ;I'5 ti,e pay I IIc;lIt. Ti,e l-'Q.yJatddatL of yy;tl,I,oldh,g;;) U,,;; dati. 011 yyl,;~I, cilllOUht VVg" nitl,l,dd (IVIl. t1,~ ('llIpIOyC;\:>/~ vvagts. 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: 3805725150 EMPLOYEE'S/OBLIGOR'S NAME: WILLIAMS, GORDON S. EMPLOYEE'S CASE IDENTIFIER: 0322100482 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; Sodal 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: 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 $IATT Servi ce Type M OMB No.: 0970-0154 Expiration Date: 12131/00 '-~~IIII!!iI;lIl!ll"'~IIl$c._,_ ~r -. ~"~'>'~~>.~- ,,\ ADDENDUM Summarv of Cases on Attachment Defendant/Obligor: WILLIAMS, GORDON S. PAC5ES Case Number 924103734/30980 Plaintiff Name ADELAIDA C. WILLIAMS Docket Attachment Amount 01=1617 CIVIL$ 1,781. 00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Name DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB dli~~~~~;~:;~~;;~;~~~\;~~;~"~~;~II;~~'~~:I~(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. ".dl;C~:~~:~;;~~~;~;~~~i;:~;~:~;~:I;~~~~il~t;~~;///..... 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): DOB 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. 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}: DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB .'t5I;~~:~~:~:;~~.;;:';~~~i;~~;~~~;~II;~:~~;id;;:'~;'.'..................... ... . identified above in any health insurance coverage available through the employee's/obligor's employment. BI;~~~~~:~:;~~;;:;~~~i;~d;~:~;~'II;~:~~;ld:;:~; 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 ,,~,~J>1"i!t~,"~ .'<. ,= [r1l<l, ,"0' ~" =~=~_~" ~.,.,..r;." ~ 1l;~ '" c-b -'ii, """""."" "'R~~J" Nf... ~., .. ..,., .~"~~,-, (') f.;; [fJ l~~ ,. (;:~; ~~ J> ,. -f;~-. _Cj -, ,~ ~'h"""'" c...) :/1 f.,,) -,..... /" C) N () 'n .",- l:!:J !~ (.1'. :")(~~ :2 ~ ;::,~.} n'] l1l'!'P~~"'!>"ii~f<'I'J~~\l!i~~"~~~Z:;:;F'~,"ll'-""_"P'''l,~,.-",:I''I#;1'ih'':'-'',"lct":"1<~'f-"_";'''''c",-,c',1,*,'ll'''"''\''","i!\;;",",,,,:.,r;;:-""-"""'1f1",''i\~1~jij!iW~_, ....__"""'~ ... ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 11:'/ dO(')!-!w/7 (l If//L State Commonw..alth of pennsylvania fJl1c<;r" t(,:J / 1103731/ Co.lCity/Dist. of CUMBERLAND ) "\ 't >'- D~teofOrder/Notice 02/14/02 J5;:: .JD93u Court/Case Number (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice ) RE: WILLIAMS, GORDON S. ) Employee/Obligor's Name (Last, First, Mil ) 366-40-0477 ) Employee/Obligor's Social Security Number ) 0322100482 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (last, First, MI) ) EmployerMlithholder's Federal EIN Number GENERAL MOTORS CORP' EmployerM'ithholder's Name C/O ARTHUR ANDERSON BPS CENTR EmployerMtithholder's Address PAYROLL SERVICES PO BOX 62650 PHOENIX AZ 85082-2650 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. $ 873.00 per month in current support $ 134.00 per month in past-due support Arrears 12 weeks or greater? Q()yes 0 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 $ 1,007.00 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: $ 232.38 per weekly pay period. $ 464.77 per biweekly pay period (every two weeks). $ 503.50 per semimonthly pay period (twice a month). $ 1.007.00 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, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN A~DlTION, I'A YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE I'ACSES 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 COfL,pf,( MAILED OMBNo.,09>()-Ql54 Expiration Date: 12/31/00 6 Form EN-028 Worker ID $IATT Date of Order: FEB 1 5 2002 J.'.'=_<ffl<"'~:II'~, m ~n no'!;" _~,~ ,--, Jl( ~ 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. * Repoltiltg tile PaydAK/Date of 'N;U.I.oldihg. YOu IlItI!lt lepolt the pAydateldd~ of vvitLl15ldil,g nl.en selldillg tLe paylllel.t. Tile pa,d.te/date of "ithholdi',g i. t1,e date "" "I,iel, a'M)U',! ,,", "itl,l,eld Ii"", tl,~ e'"pl",e.'. "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'sID: 3805725150 EMPlOYEE's/OBLlGOR's NAME: WILLIAMS, GORDON S. EMPLOYEE'S CASE IDENTIFIER: 0322100482 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)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. 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 OMBNo.;097CJ..0154 Expiration Date: 12/31/00 _'.""{!,?!i'11'J';'L " ~~.. ;IM!!ij~, -1""""""1 " " ADDENDUM Summary of Cases on Attachment Defendant/Obligor: WILLIAMS, GORDON S. PACSES Case Number 924103734 009.30 PACSES Case Number Plaintiff Name ! Q Plaintiff Name ADELAIDA C. WILLIAMS Docket Attachment Amount 01=1617 CIVIL $ 1,007.00 Child(ren)'s Name(s): DOB If you are required to enroll the child(ren) 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 you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. P ACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB If you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. Attachment Amount $ 0.00 Child(ren)'s Name(s): Docket DOB If you are required to enroll the child(ren) above in any health insurance coverage available the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB If checked, you are required to enroll the child(ren) in any health insurance coverage available employee's1obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB If checked, you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. Service Type M Addendum Form EN-028 Worker ID $IATT OMB No.: 0970-0154 Expiration Date: 12/31/00 ""= - . ,]Kill. -1 I" " - . - ~ n"_! .~ ,~. ~.. ~ '~"",..~ ~,,'"~ ,< "",", .~~,"'~'"^ " -"." ~, ~- "~~,,,~,~ ("') ~~ '2t\:\ u~~:~- -'-'.-' r> ',~, ~-/' ;"~- ::::;::,~<.-,< ""W~~ ~"_ C:) '::1;"\ t',) .-n .-n ',0 -<j .- h \..)..... ..--~, ~,.,_. '-- d ::::A -) ,-,'J "~,~~.""..,.~.,.qI!'~~~$~I~!l')~_".~",1~i!1~~"*N'iI;'!\'!il;"',;j~,,C "1"-i'_""'r_"!i'''""'JO_";,:,,,'','''-"''''iC,,,",f1(I1''''',_~ITf.'wm'j'P'''''f''''''"""'~'~E1"F",""->{-1;1~f"")j'ffiilw.~fJ~~1 " .i-' '.I ,- APR /2 2 ~OD} -- In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION ADELAIDA C. WILLIAMS ) Docket Number 01-1617 CIVIL Plaintiff ) VS. ) PACSES Case Number 92410373yS'o?30 GORDON S. WILLIAMS ) Defendant ) Other State ID Nwnber PETITION FOR MODIFICATION OF AN EXISTING SUPPORT ORDER I. The petition of GORDON STANLEY WILLIAMS respectfully represents that on OCTOBER 12, 2001 , an Order of Court was entered for the support of ADELAIDA CASTANEDA WILLIAMS A true and correct copy of the order is attached to this petition. Service Type M Form OM-501 Worker ID 21205 --h~_ ,- ; " -' ../ ~ -.#J. J WILLIAMS V. WILLIAMS PACSES Case Number: 924103734 2. Petitioner is entitled to 0 increase (i) decrease 0 termination 0 reinstatement o other of this Order because of the following material and substantial change(s) in circumstance: (Please complete this section by listing the reasons for your request.) Defendant. Gordon Williams. reaueRtR a decreaRP- (hIP- to R. a change in circumstances. Defendant's income has decreased due to being forced into early retirement by his emplmyer, beginning ApT; 1 1. ?OI1? WHEREFORE, Petitioner requests that the Court modify the existing order for support. ~ fJNkJtI Peti . oner LV mAt [ftL Attorney for Petitioner _ oR I verify that the statements made in this complaint are true and orre<:l3~ undtUliand that false statements herein are made subject to the penalties of 18 Pa. C.S. ~';!t904 r~ing to unsworn falsification to authorities. ',.. '/-/1-(}7--- Date jJJ6-ry A, fD(~ /Petitioner / Service Type M Page 2 of2 Form OM-50l Worker ill 21205 "~I"l '_o,_,,,,_."_"1~_" , I I - ~. - ." - , " t5\Lf ~"-~^~" ~:i@; "" " ~ '~ "''''''''''." ,,~, "'^ -, ^ "~'.M"'-" .,~,. ."", i <.:0 rr~("":l 0::0 Ok "-::l:l:C' =;,."t"'~~ -ro"" "'1-- O_~ O(")..,._~ f'""'o:r....:: ,... , _,.,..1,..... t""-.-;"': """"'~ I-' =: _.;.1,. Or" ....'... -.- '\J , .... '\ '. "'" ..- a:: VI VI <( 9~ 11.) L.. 0 ~::? () c:: ,'~ -, ~~: -:C'f'>. -0 '-''1 --0 -" '-). ITl F ::co -, .' . "- ;'-.,,} -, ::. /- U' '^ C) :::f. ~:: " , :J;~ ~ ..,:? j" ::~ ,::c) z i: r;? , :.) i" )> r-" / eft ---;:..... -.-\. ~ -<. ....l '!'ll~ Will n~lW\'~~~I1!!!1IJl!\9:!'~"",,~ "~ ,'iWlllW~~~JN!l"'lf'l'~~i"\~Wf"~mk~"'Y"!'~1'i';:!:"\f'!''''''~t:,;,\tJ''''1~'~;_>(i",",*,,~"~I'f""-''''t'>jl,&'''''''~WW~'-''>f','1ljC'''~i!''"''''''''I'!i~~~~~__~1 . . ADELAlDA CASTANEDA WILLIAMS, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO.2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE MOTION FOR APPOINTMENT OF MASTER AND NOW, Gordon Stanley Williams, Defendant, moves the court to appoint a master with respect to the following claims: ( ) Divorce ( ) Annulment (X) Alimony (X ) Alimony Pendente Lite (X) Distribution of Property ( ) Support (X) Counsel Fees (X) Costs and Expenses and in support of the motion states: (I) Discovery is complete as to the claim( s) for which the appointment of a master is requested. (2) The Defendant has appeared in the action by his attorney, Melissa 1. Van Eck, Esquire. (3) The statutory ground for divorce is 3301(c) and/or (d) of the Pennsylvania Divorce Code. (4) The action is contested with respect to the following claim: (i) Equitable Distribution. (ii) Alimony, Alimony Pendente Lite and Attorneys Fees and Costs. Document #: 219683.1 -;{.,,,,..;.(~",,,",'--"~ " - ..-. ~ " , " "> (5) The action does not involve complex issues oflaw or fact. (6) The hearing is expected to take one (I) day. (7) Additional information, if any, relevant to the motion: None. METZGER, WICKERSHAM, KNAUSS & ERB, P.C. (~c\J. lbJn &1.) , Melissa 1. VanEck, Esquire I. D. No. 85869 3211 North Front Street P. O. Box 5300 Harrisburg, P A 17110-0300 Attorneys for Defendant Date: 5-'1-0d- Document #: 2/9683./ ;"''''':'''1''-, ". ',,--L_'!__'n"''','''_. ___~,,_" _'_~'~'-~_~___,,__y_,~W___ ~ -- -",^' .,- " ,~." - "' . CERTIFICATE OF SERVICE I, Melissa L. Van Eck, Esquire, of the law firm of Metzger, Wickersham, Knauss & Erb, P.C., hereby certify that I served a true and correct copy of the Motion for Appointment of Divorce Master of Defendant with reference to the foregoing action by first class mail, postage prepaid, this I\~ day of ~ , 2002, on the following: Carol Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 W. High Street Carlisle, P A 17013 METZGER, WICKERSHAM, KNAUSS & ERB, P.C. ~ ciJ. \/(LCfoJ Melissa L. VanEck, Esquire ~ Document #; 219683.1 ~:;;\>,;,- " -"'''''-~~~'--='- ~,~, .. ..~ ,~ "," "I"' . '--'- .<" ,,- .". -- ---~, ~. ,,, - ;,I, .. , ' ~._'~ .~~~ .~_., ~. .'. -'~.' C) s:.;, l.!t> i"j';I": ;:;: :,- '77f LS};" -" .- r:::,; -"'> -- j;~ t::) C-v . --;--j " ~ ~ :...,c:: .~!~ I CD --n :"J ,,) 1\ _ t~ltl:...\\_!I!'H~atm'!'lW!ffi,"'Rl("'1iI!I~~~~~~~~fIl'I'JI~l!i,_.,."C_~ _ "".) " ADELAIDA CASTANEDA WILLIAMS, Plaintiff vs. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL V ANlA NO.2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE ORDER APPOINTING MASTER AND NOW, this 8 ~ay of ~2002, f:. ~ {kj~, Esquire, is appointed master with respect to the following claims: Equitable Distribution. Alimony, Alimony Pendente Lite and Attorneys Fees and Costs. By the Court: In Document #: 219683.1 -- . -~ ,- .., II ~.'" w. ~'" "'h'~"- Ii. i.lt, ~, "'e, ~ ,.~~. """="'''j"''', ,&, "~"'r 'Yn [I 'Ill '111 I1!mT'rirl'e"'lIt~ II ~~~~~~m!'\1klffil<'.fWf%ll!>;'F)'i'~~W,lI>~lffiH~I>!~~"'_-li~rm<.:tif""'~~ffiI~!l!!~,,~ ,,='.~'_ ,", " \\, ~c~ " " '. \,fl'i\~i.f,\-1 L(",'\ i!l. "- f " 'i \, I \ ~/ \ ',; ,:I\j':lI' Ij!'cl-"->~"-' "" '-- ., . .... 1\ I \!I Ii )' , r ~,',j-"i 1'-'(-',,' ,,-.~,, , ->' , , :-,-'- .':':-;t,';"'\'f ;:.J 21 :rl ;-':,.1 Ct.,,, f\~:'1 State Commonwealth of Pennsylvania Co.lCity/Dis!. of CUMBERLAND Date of Order/Notice 05/07/02 Court/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 'OK!, 02.tPtYl-/{p/7 (!li/lL. J>Jt'<;:t:'S Cj:J.YI0373V ()/ c J CJ '13.../) @OriginaIOrder/Notice o Amended Order/Notice o Terminate Order/Notice ) RE: WILLIAMS, GORDON S. ) Employee/Obligor's Name (Last, First, MI) ) 366-40-0477 ) Employee/Obligor's Social Security Number ) 0322100482 ) Employee/Obligor's Case Identifier ) (See Addendum for plaintiff names associated with cases on attachment) ) Custodial Parent's Name (Last, First, MI) ) EmployetM'ithholder's Federal EIN Number PENSION ADMINISTRATION CENTER EmployerMiithholder's Name PO BOX 5014 Employer,w"ithholder's Address SOUTHFIELD MI 48086-5014 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. $ 873.00 per month in current support $ 50.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no $ 0 . 00 per month in medical support $ 0 . DOper month for genetic test costs $ per month in other (specify) for a total of $ 923.00 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: $ 213.00 per weekly pay period. $ 426.00 per biweekly pay period (every two weeks). $ 461.50 per semimonthly pay period (twice a month). $ 923.00 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 Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Service Type M BY THE COURT: HAY 8 "" _(2;p~\ ~ Form EN-028 . OM' No.' 0970.0154 Worker I D $OINC - .s- -Y'-O:y xpirationDate:12J31/00 Date of Order: - '-,'"'~_1""R''''''f'''''' "~. " , ~ " -. " ,. . \ ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide a copy of this form to your employee. 11. 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. * RePO.l;I,g tl,~ PaydatelDAti. ofWitLLold;lIg. You IIIU3ll~polt tLe f:J3.ydatc/date of vvitl.l.oldL Ig vvl,eh selldillg tI,G paY'II~J It. Ti,e poydAl;c/date of vv:LI,I,oldihg is the ciA&. 01. nl,id, dll.OtJht vvas vvitl.held flOlll the elllployee'.5 m!l.gl;;S. 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'sJobligor'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: 3146100172 EMPLOYEE'S/OBLlGOR'S NAME: WILLIAMS. GORDON S. EMPLOYEE'S CASE IDENTIFIER: 0322100482 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)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 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 $OINC Service Type M OMB No.: 0970,0154 Expiration Date: 12/31/00 .'Fi!'I~~1'l'JllIl ,,"",q 0_ ~_ '", , Defendant/Obligor: PACSES Case Number 924103734 ~q3JJ Plaintiff Name I e2 ADELAIDA C. WILLIAMS Docket Attachment Amount 01-1617 CIVIL$ 923.00 Child(ren)'s Name(s): ADDENDUM Summarv of Cases on Attachment WILLIAMS, GORDON S. PACSES Case Number Plaintiff Name DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB ..fjlj~~~~~::~~~~;~;~~~;;~~:~..~.~;~;I;~~..~~ ;I~;r~~)'.....'........'.. ........ . 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'slobligor's employment. PACSES Case Number Plaintiff Name PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB 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'slobligor'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): DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB '.[jlj~~~~~~J,;~~.'.~;~;~~~i ;~~;~.:~;~il;~~.'.~~'il~(r~~)...............i....'.' identified above in any health insurance coverage available through the employee'slobligor'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 $OINe Service Type M OMB No.: 0970-0154 Expiration Date: 12/31/00 1'''-''''='''"''''''~M<1 -- , I I' ", -? ~ f~d .f&f _"~ .~ ij,~Ml!\'llli_~ ,__.._.;Zl1!~~""_""''''fl'? <~, ~ ~- "-- ,~~ ~. _~ -."..",,-, 'N'""",.' -,'.~""1>Wi"",,,-",,,,,,_.,,,-- C) C) , , ~~; "__1 - " C) ;:-; ~ :2: ["Tl , -';;. '/ , ,-< S= " I L-~' (Vi ~::: , j--::; --;) ..:::: (~: )> C~' (''C) :;:-; '. ~.O .- - -" _.P~~~I~H/~1~'~1'.~"e"'tf"~~-~-'; _:""~"",~;(k"~,,;-,,,,_; "-;;'-''-;'''''''''_'''''''''_P;;'';;;;''!'i1('''''lm"~'''''mi,,";'l''~'''~*,?\lii1'llili~1I!JOO!!i!T "J:'l"r ADELAIDA CASTANEDA WILLIAMS, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL V AN1A v. NO. 2001-1617 GORDON STANLEY WILLIAMS, Defendant CIVIL ACTION - LAW IN DIVORCE INCOME AND EXPENSE STATEMENT OF DEFENDANT, GORDON STANLEY WILLIAMS METZGER, WICKERSHAM, KNAUSS & ERB, P.C. By: ~ &1 \JCUl. fcJ Melissa 1. VanEck, Esquire - Attorney J.D. No. 85869 3211 North Front Street P.O. Box 5300 Harrisburg, PA 17110-0300 (717) 238-8187 Attorneys for Defundant Document #: 233223.1 i \U~ . ~, ','- "~"";";_' -0.__ - ~, -'I 1." - '" 05/01/2002 INCOME AND EXPENSE STATEMENT OF GORDON STANLEY WILLIAMS Employer: Retired Address: Type of Work: Payroll Number: Pay Period (weekly, biweekly, etc.): Monthly GROSS PAY PER PERIOD: $3,136.36 Itemized Payroll Deductions: Federal Withholding: $311.47 Social Security: Medicare: Local Wage Tax: State Income Tax: Unemployment Tax: Retirement: Savings Bonds: Credit Union: Life Insurance: Health Insurance: Other: (specify) NET PAY PER PAY PERIOD: $2,824.89 Document#: 176291.1 ~,,' . , ,~-" ., ., "-, OTHER INCOME: WEEK MONTH YEAR Interest Dividends Pension Annuity Social Security Rents Royalties Expense Account Unemployment Compo Workmen's Compo TOTAL OTHER INCOME: TOTAL MONTHLY NET INCOME: $2,824.89 Document #: /76291.1 ~,'" , ,--'-' 'l"" . ,.-- ~ -, .'- .' - f' ~I ~ _'.- -~ ~ ;' ~. ' WEEKLY MONTHLY YEARLY HOME: Mortgage/rent $919.00 Maintenance $50.00 Repairs $25.00 UTILITIES: Electric $60.00 Gas Oil Telephone $70.00 Water $20.00 Sewer/Garbage $30.00 EMPLOYMENT: Public Transportation Lunch TAXES: Real Estate Personal Property Income INSlJRANCE: Homeowners Automobile $72.00 Life Accident Health $67.00 Other Document #: 176291.1 'iL""'",,,~_,,,,~~,",,__ _ ,,' _ ,,_~_',_ '7~- ,_. , -, ",,,-'1< I'. , . ~" "'" - - ~ , AUTOMOBILE: Payments Fuel . $90.00 Repairs $25.00 Maintenance $20.00 Licenses $12.00 Registration $8.00 Auto Club $5.00 MEDICAL: Doctor $30.00 Dentist $40.00 Orthodontist Hospital Medicine Special needs $20.00 (glasses, braces, orthopedic devices) EDUCATION: Private school Parochial school College $150.00 Religious School lunches Books/misc. $10.00 PERSONAL: Clothing $30.00 Document#: 176291./ 'n~_~ I.'} '---" = "- c -"0 ". '. Food $300.00 Barber/hairdresser $26.00 Personal care $15.00 Laundry/dry cleaning $10.00 Hobbies Memberships CREDIT PAYMENTS: Credit card $150.00 Charge account $75.00 LOANS OR DEBTS: Credit Union $288.00 MISCELLANEOUS: Household help Child care Camp Pet expense Papers/books/ magazines Entertainment $20.00 Pay TV $35.00 Vacation Gifts $50.00 . Legal fees $50.00 Charitable Contributions Religious Memberships (Tithing) $200.00 Children's D . 7 ocumen! #. J 6291.1 "-~'"",,' --~ ; ~, - _.,' '-, ,~- :--f -, r - I ,'~ <-.< "., .", Allowances Other Child Support Alimony $1,007.00 payments Lessons for Children OTHER: SSPP Loans $289.00 TOTAL EXPENSES $4,248.00 $20.00 Document #: 176291.1 -,~l" < -,-,~ . '''_''_''1,,_'' -,'~_-I '1.3.-" ' ,--,_ "'. -'.,. -'''', --'" CERTIFICATE OF SERVICE I, Melissa 1. Van Eck, Esquire, ofthe law firm of Metzger, Wickersham, Knauss & Erb, P.C., hereby certifY that I served a true and exact copy of Income and Expense Statement of Defendant with reference to the foregoing action by first class mail, postage prepaid, this 1 th day of <Y\Clj-' 2002 upon the following: Carol Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 W. High Street Carlisle, PAl 70 13 METZGER, WICKERSHAM, KNAUSS & ERB, P.C. ~ clJ. V~ t~L Melissa 1. Van Eck, Esquire Document #: 233223.1 :"1:_..",_ __1 -"1" __0, ,__ , , " . . VERIFICATION I, Gordon Stanley Williams, do hereby verify that the facts set forth in Income and Expense Statement of Defendant, Gordon Stanley Williams, are true and correct to the best of my personal knowledge or information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. ~4904, relating to unsworn falsification to authorities. Date: 5 -{ 0 -D~ /0~ J iVJL 'Gordon Stanley Williams Document #: 232373.1 ;~~~ "'r' ^~, ,,<,", "'!':iI', -'l"~"'f' _,_ 0 ~~"~ , ',. .. .-, ,,, - '.., .,,- 1, 'CP ~ ~~ , _,~",!^~,@~Il "17"'W . ~,-> .~-- ,~ - .,-~"~-"",-.~~,"- -,-"," ~~~~, '~-,-p- "" ,. ~ Q c i".I; c~;(-! ::::::...~ :Jr (~i" c-- '- .j> ,. '--"-' C:J t'\~) 0_'-'" .' C) :) ''-.) o~.~",,,'''(,~J~.,.'$~~,\)'l't'~~~'j''li'l'~~!If!~~~r_"_'''_";___^, ._'"".,"~ ADELAIDA CASTANEDA WILLIAMS Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 2001-1617 CIVIL TERM GORDON STANLEY WILLIAMS, Defendant IN DIVORCE INVENTORY OF DEFENDANT Defendant files the following inventory of all property owned or possessed by either party at the time this action was commenced and all property transferred within the preceding three years. Defendant verifies that the statements made in this inventory are true and correct. Defendant understands that false statements herein are'made subject to the penalties of 18 Pa. C.S. ~4904 relating to unsworn falsification to authorities. Q~ ~,i)&L G RDON S AN y' WILLIAMS nnrllmpl1f #. '~nnR' 1 ~~- , ." , ~~-.~~~ .. '~I~ ,", ~, " ~ ASSETS OF PARTIES Defendant marks on the list below those items applicable to the case at bar and itemizes the assets in the following pages. (X) 1. (X) 2. (X) 3. ( ) 4. (X) 5. (X) 6. ( ) 7. ( ) 8. (X) 9. ( ) 10. ( ) 11. ( ) 12. ( ) 13. ( ) 14. ( ) 15. ( ) 16. (X) 17. ( ) 18. (X) 19. (X) 20. ( ) 21. ( ) 22. ( ) 23. (X) 24. (X) 25. ( ) 26. Document #: 230082.1 -""y"'"""""^",",,,,,- . Real property Motor vehicles Stocks, bonds, securities and options Certificates of deposit Checking accounts, cash Savings accounts, money market and savings certificates Contents of safe deposit boxes Trusts Life insurance policies (indicate face value, cash surrender value and current beneficiaries) Annuities Gifts Inheritances Patents, copyrights, inventions, royalties Personal property outside the home Business (list all owners, including percentage of ownership, and officer/director positions held by a party with company) Employment termination benefits-severance pay, workmen's compensation claim/award Profit sharing plans Pension plans (indicate employee contribution and date plan vests) Retirement plans, Individual Retirement Accounts Disability payments Litigation claims (matured and uIUllatured) MilitaryN.A. benefits Education benefits Debts due, including loans, mortgages held Household furnishings and personality (include as a total category and attach itemized list of distribution of such assets in dispute Other "-_r', I~, "'" r . . - ~. MARITAL PROPERTY Defendant lists all marital property in which either or both spouses have legal or equitable interest individually or with any other person as of the date this action was commenced. Item No. Description of Property Names of All Owners 1. 3 Savings Bonds ($150.00) Husband 2. 3 75 Shares ofGM (stock option) Husband 3. 19 Retirement from GM Husband Document #: 230082.1 ",~^"~ ~, -_"-_-!'o!'.,r - . _,_~ - > ~ - I < -I ','" ,. . , ."~ .' ~~ NON-MARITAL PROPERTY Defendant lists all property in which a spouse has a legal or equitable interest which is claimed to be excluded from marital property. Item No. Description of Property Names of All Owners Reason for Exclusion 1. I 9145 Joyce Lane Husband post-separation 2. 2 1996 Bravada Husband pre-marital 3. 3 Household Furnishings Husband pre-marital 4. 3 Household Furnishings Wife pre-marital Document #: 230082.1 :'Il1"~ 1'Il - - ~Y' _ .",.,"...."~,"rv''',,,..~ .~_~___ _~ _ ~ ~, " !~t. "" " Description of Property None Document #: 230082. J -,,",-'-"--' "~",,, PROPERTY TRANSFERRED Date of Transfer , I" ~,-" if' ' ,,-,,-, "'-, - " 0 - "I Consideration Person to Whom Transferred LIABILITIES Names Names Item Description of All of All No. of Property Creditors Debtors 1. 1 9145 Joyce Lane GMAC Husband 2. 24 Credit card Discover Card Husband 3. 24 Student loans US Dept. of Education Joint 4. 24 Credit card The Bon Ton Husband 5. 24 School School of Theology Husband 6. 24 Consolidation loan Automakers Credit Union Husband 7. 24 401(k) loan SSPP Husband 8. 24 Credit card Hecht's Joint Document #: 230082.1 ;"'f:?"""<",- ';" , ~-" "f<",,"_,,_<",."M~,', ._",=,"" ,. m","",_,,-,,, ~__I"~I .'_" f . CERTIFICATE OF SERVICE I, Melissa 1. Van Eck, Esquire, of the law firm of Metzger, Wickersham, Knauss & Erb, P.C., hereby certifY that I served a true and correct copy of the Inventory of Defendant with reference to the foregoing action by fIrst class mail, postage prepaid, this r[4Y\ day of mOL{ ,2002, on the following: Carol Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 W. High Street Carlisle, P A 17013 METZGER, WICKERSHAM, KNAUSS & ERB ~6f\bDtrL Melissa 1. VanEck, Esquire i\ttorneyId.85869 32 11 North Front Street PO Box 5300 Harrisburg, P A 1711 0-0300 (717) 238-8187 Attorney for Defendant Gordon Stanley Williams Date: May l, 2002 Document #: 228599.1 '1ir~ -"..,^~ ~, -~,' If' .~_ ., "" _ j ~v . " ~ ~ ~' , " -c. ~.~ . ~~ " r '"1,~ ~. . ~-, ~ ,-~ "$' _~_ =~~H, , _,' ,~~.^. H C) ~;~. ~"'~ - .s, ~'.:: , co '~~J ::'"j "'.) .",,,,~~~"W'l;;j~7-"!ll!!~~1iJ!''''!I'!'_m'''"'l'!!HWi$i,'1j~~~~~~~",_ ,,"' t_~, ~,;f ~ . In the Court of Common Pleas of CUMBERLAND County, Pennsylvania -DOMESTIC RELATIONS SECTION ADELAIDA C. WILLIAMS ) Docket Number 01-1617 CIVIL Plaintiff ) 9241037300930 vs. ) PACSES Case Number GORDON S. WILLIAMS ) Defendant ) Other State lD Number ORDER OF COURT - APPEAR AT A MODIFICATION CONFERENCE @ Initial Conference o Rescheduled Conference You, ADELAIDA CASTANEDA WILLIAMS , Respondent have been sued in Court to modify an existing ApL order. You, ADELAIDA CASTANEDA WILLIAMS Respondent, and You, GORDON STANLEY WILLIAMS Petitioner, are ordered to appear in person at CllMBERLAND co DRS 13 NORTH HANOVER STREET, CARLISLE, PA. 17013 on the 12TH DAY OF JUNE, 2002 at 10: 3 OAM for a conference and remain until dismissed by the Court. If the Petitioner of this action fails to appear as provided in this Order, this petition may be dismissed. If the Respondent of this action fails to appear as provided in this Order, an Order for Modification may be entered against the Respondent. You are further required to bring to the conference: I. a true copy of your most recent Federallncome Tax Return, including W-2s, as fIled, 2. your pay stubs for the preceding six (6) months, 3. the Income and Expense Statement attached to this order as required by Rule 1910.11 (c). 4. verification of child care expenses, and 5. proof of medical coverage which you may have, or may have available to you, Service Type M Form OM-503 Worker lD 21205 1;j~__""" "~-~.,,. ~- ,~"" f~~1 -, ", - o - , . ,0 -0 .. .,-, ~5. ~ -'~IWlR' 1" "ffi , " WILLIAMS V. WILLIAMS PACSES Case Number: 924103734 THE EXISTING ORDER MAY BE MODIFIED OR TERMINATED IN ANY APPROPRIATE MANNER BASED UPON THE EVIDENCE PRESENTED. If you fail to appear for the conference/hearing or to bring the required documents, the court may issue a warrant for your arrest or enter an order in your absence. If paternity is an issue, the court may enter an order establishing paternity. An appropriate order may be entered against either party based upon the evidence presented without regard to which party initiated the liP L action. BY THE COURT: Date of Order: S-ts -o-;}. 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 BELO TO FIND OUT WHERE YOU MAY GET LEGAL HELP: CllMBERLAND co BAR ASSOCIATION o n-o'l C:o o ,.., :::0 , '-_0 nc ~-o'I nt<l~ o"-n c:;e.... AMERICANS WITH DISABILITIES ACT OF 199~ ~ -:z _ N The Court of Common Pleas of CllMBERLAND County it' requir~ by law to comply with the Anlericans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office at: (717) 240-6225. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference. Xe.: 'Y!1~ ~[vt r:A ",:" IJ tMtH~, EF~ 2 LIBERTY AVE CARLISLE PA 17013-3308-02 (717) 249-3166 Service Type M Page 2 of 2 Form OM-503 Worker ID 21205 ,"~. ~ . 'I roo'" " '" t~ ~..: -"." ~<- ",,.,.....,,,,,,1 ...... = = ...... .-- ,;::: ~'-:' . , -,t, t:=~ :':::: ~Gf :T'l<C: t:::~. ~':'.- t,.,' 0" 0~1 C/t I.:::J 1!n~~~"8_ j~~ ~-- ',-'-'-'-,' -,;. "c" -i; -;f1-j;;:'fhri'y'i:"jf~-:-:fi";-O'\ Y't~rk~1;>>iq~'-~r'"frr~1~l~~iti';:01~~i'"f~;;~~ . " 0 co 0 C r", " $:: :?J: "'ucn :;p:. rllrr; d.< " Z:T..' p= 21:;:" -_-'{11 en _-, en -~_~~ C;:J -<~- r'C. 2=; C) :S - "'D -r-ri zc; :x "'1' 0-- >8 :::7 C) z::- orn Z c-l :;! 0 .?C; -< "~I,;)~~._'_i~'~,^,1m'f''iI,''b<f''-''''"'''''",,,,,'';',''''f'''-~'''''iI'Rf.tf.-W"<r)~~"!il~~1!'*J'{'l"~!i!lmi~,";,,._ ,_'!<" . - ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT old, oY01-/{;1'7 etV/L !lJ1{!$P$ q;;? '//037 3Y IJ/C ,j p '76D o Ori'ginal' Order/Notice @ Amended Order/Notice o Terminate Order/Notice 5,tate Commonwealth of Pennsvlvania Co./City/Dist. of CllMBERLAND Date of Order/Notice 06/13/02 Court/Case Number (See Addendum for case summary) ) RE: WILLIAMS, GORDON S. ) Employee/Obligor's Name (Last, First, MI) ) 366-40-0477 ) Employee/Obligor's Social Security Number ) 0322100482 ) 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 PENSION ADMINISTRATION CENTER EmployerNlithholder's Name PO BOX 5014 EmployerMtithholder's Address SOUTHFIELD MI 48086-5014 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 CllMBERLAND 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. $ 375.00 per month in current support $ 0 . 00 per month in past-due support Arrears 12 weeks or greater? 0 yes @ 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 $375.00 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: $ 86.54 per weekly pay period. $ 173.08 per biweekly pay period (every two weeks). $ 187.50 per semimonthly pay period (twice a month). $ 375.00 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'sl 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, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER fD (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAil. Date of Order: JUN 1 4ZOll2. LJ6~ Form EN-028 Worker ID $OINC Service Type M _:JR.. ,RI~BNO.:0970-0154 _;rationDate:12/31/00 fr?</l./cO~ 'i<-"-~ _~>_~_~.~~,' .Il"! ,. ~ .. - ~ j . 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 ievies in effect before receipt of this order have priority. If there are Federal tax levies in effect piease 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 singie payment that is attributable to each employee/obligor. 3. * Reporlir.g 11,( Pa,darelDdte ofWitl,l,oldir.g.. You ,ousl,.p",t tl" pa,datc/d.te of "ill,l,oldi',g ,,1,"0 ,,,r.dir.g tl,e 1'.,'".01. TI,e paydateldate of y~HLLoldillg L~ t1.e-ddtG 01; vvl.;d I anlOJllt vvc1S yy;ll,lleld (.61.1 tile G!I,pI5yC:e'S vvagGS. You must comply with the law of the state ofthe 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/OO/igor with .Multiple Support Holdings: Ilthere is more than one O,der/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 OrderstNotices 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: 3146100172 EMPLOYEE'S/OBLlGOR'S NAME: WILLIAMS, GORDON S. EMPLOYEE'S CASE IDENTIFIER: 0322100482 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 be'low. . 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 theobligor 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 iaw 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 bithe Federal Consumer C/'edit Protection Act (15 U.s.c. 91673 (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. 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 (7171 740-6248 or by Internet @ Page 2 of 2 Form E N-028 Worker ID $OINC Service Type M OMBNo::097Q-0154 Expiration Date; 12/31/00 -j'.iiW!~~""",__~ ,.1, _ .,.""..... _~ _ [Iq " . ~"- ~ ADDENDUM Summary of Cases on Attachment Defendant/Obligor: WILLIAMS, GORDON S. PACSES Case Number 924103734/2>6'930 Plaintiff Name ADELAIDA C. WILLIAMS Docket Attachment Amount 01=16i7 CIVIL $ 375.00 Child(ren)'s Name(s): ,'-' j" 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. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB .61;c~ec~e~,~~~~r~. re~uire~;~~~;~llt~~~hild(r~~) ......... ... 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 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. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB · 61;~~ec~eJ, ~~u ~rer~q~i;~~;;~~;;II;~e ~hud;;~~) .....).. identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form EN-028 Worker ID $OINC OMB No.: 0970.0154 Expiration Date: 12/31/00 '-~~ ,. -~ '" ,~ ". ^'" I, ~" ~"u.~,,_ o-~_~" ", - -' P' -.""-~-,, -, ''Y.<, -1>< ~- .iT' .,..", n"'"~;;>"U'","Ii'r.c".;~.;t;;''''''''~ ;"aTyrJnilii~Jn"'h';; g s: -0 OJ 1"1"\ fT' ~e} co d;~. =<.... ~C) ~?~. 5C': ~ -- o \"0 ~ ~ . (.) -n .J:' ...,., ~, !'-- _:~_~t3 '~~\.?~ S~ :;> ,51 :;-~ -- r~ fr\ ,._ ~_.~_""~~,,l &w.ffll.~_I~~~~u",,^""'~'(W'~!";l<!1(!f!,W'l"/;~l"""""~"i'"''''Itl'...Ji,Wf!!,,'l!l'!f'fl""'.!!~.~,W,,*M"!i'Ff;1@',!;mIilll;!!(!~~ll . .~..2': " ADELAIDA WILLIAMS, Plaintifl7Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE GORDON S. WILLIAMS, DefendanVRespondent : NO. 2001-1617 CIVIL TERM IN DIVORCE DR# 30930 Pacses# 924103734 ORDER OF COURT AND NOW, this 13th day ofJune, 2002, based upon the Court's determination that Petitioner's monthly net income/earning capacity is $1,863.75 and Respondent's monthly net income/earning capacity'is $2,941.3 9, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $375.00 per month payable monthly as follows; $375.00 for alimony pendente lite and $0.00 on arrears. First payment due ono or before the 5th day of each month, commencing in July, 2002. Arrears set at $695.67 as of June 13, 2002. The effective date of the order is April 1, 2002. This Order is based upon the fact that Defendant has retired, effective April 1 , 2002. Consideration is given for the medical insurance costs paid by Husband, The balance of$695.67 is to be paid in full within ten days upon receipt ofthis Order. 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: Adelaida Williams. 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, 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. '''''l''Ji):. ,",~- -' -"e Of ." . 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. Respondent 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 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. 1. Shadday Mailed copies on 6-14-02 to: BY THE COURT, Petitioner Responsent Carol Lindsay, Esquire Melissa Van Eck, Esquire J. ';j!,~,~ JIII!Ii'l' "I'~ ,.,. _.7~ "" f'- '" " " ~U' -,.,~...~~~ ,-.~~, ,,', .'" --.'" ',<,", .-'-. 'o~- '"d'''^''''~"-' - ..>-,~ -,:"''''',0l',i.l:I;'''''''NM~-'' '-tc""l'~t}'_~-)"~-'<-r-'" () -o~ q:1[~~ I~ :z Cl r....) L- c::: :;,t: C) -n we ~" " .n -,= -., ~::q -'-.'>-.( },....j -i~:(, i~f~ :n -< UJ "'OJ ~ - ;;:;) ~ . . t- n' '" ~~~~'~~~j'il!~'w<w,7<"~~m.i"FFf'I":l"'~~"'" ~!fW"l'\,"!!W~~,,~:[E!,,~mim]!.'iWl@OO""!!@IiI'":t!/;!~! ADELAIDA WILLIAMS, Plaintiff/Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE GORDON S. WILLIAMS, DefendantlRespondent NO. 2001-1617 CIVIL TERM IN DIVORCE DR# 30930 PacseS# 924103734 NOTICE OF RIGHT TO REOUEST A HEARING The parties are hereby advised that they have until June 24. 2002 to request a hearing do novo before the Court. File request in person or mail to: Office of the Prothonotary 1 Courthouse Square Carlisle, PA 17013 "'(~)' "~ "" , , - . . ADELAIDA WILLIAMS, PlaintifflPetitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE GORDON S. WILLIAMS. Defendant/Respondent NO. 2001-1617 CIVIL TERM IN DIVORCE DR# 30930 PacseS# 924103734 DEMAND FOR HEARING DATE OF ORDER: June 13, 2002 AMOUNT: 375.00 per month FOR: Alimony Pendente Lite REASON(S): . -----r:& AeM';-'f:; eJ+h'~ ~ 1A4~ vu. PA.AAtl'1 ~4 CUJ.vw"kwJ.. 'o./:JV 'ILR S~t'1.{ /fb ,kit 0J.a;{ -t'a/JiUr ~ . .<.ulJ.,<J.)/bt15f'd 0-fvn in IJl1d jJf)f})'Yl ....J;olUtl. "f/lpv,'c/.-PA.f-.o PL~tF L /11M eldul. ~~, -/'"1+ d~.RJL.. '-Jfu,.d. WC/I.( ~ 'l-LR .f2C1..A.I1I"'j Cc.tfl,<-fA'1-y PARTY FILING DEMAND FOR HEARING: if~ iF; 2do( Dat I ~fYlPU, ~,,~~ ~~~/rLjfl1~{ cd <<---h/IuL- ~-A.. ~ ~ ~'- oh/~t;.:h'~~ 1 C>!A..flo7-L. -"'ffl~~n<l: ,,-, ,~ 1 ~ !!-"'"""'~,~ ~~ ~ 11 ,~~_~ - .~ ';.' " -'- . - '" -.. '"'-".' "J'e'S "-~~-F ,,0',"_;, ~ _.-!'_'''''_,-,_O" -~., ,-,,;''';>n';'".+~ .~~" '."-"-'-'''-~'IR''iI'''.il111f~-- ';"llITtl~-li" . , () 0 01 C I') ~n S C. ."OCS ~ :.0 (pcr :E , "c~. .::..t_,. i'C> -~.,m :2: Co .~~~. (j) .t:-- .< (~: ~,--- ''0 j:;; r'" - (?r6 ztJ ...... :.-c:' r:-? ~~-;;m .J> c: u --l Z ~..) ~~ -- -< (T' . ,~~~f~~~~~$rJll~l'l'!1"l'; II~.,~,_,~~_.~ "~'"'W"'l'-1"''''-'~''''''''r,w,;,,F-,\';''''- -'FI"",,, ':'\1~"'!<>1'-'l'1r1':ljj;~;;:l'I1!"",<r"t~-4o;~;>]"'{iC~"-'!lil;;;,,"p.;~~~~~1 , '>'h""~"""","';<"__"'" .~ --, --. _._~----- ... ADELAlDA WILLIAMS, Plaintifli'Petitioner IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE VS. GORDON S. WILLIAMS, Defendant/Respondent NO. 2001-1617 CIVIL TERM IN DIVORCE DR# 30930 PacseS# 924103734 NOTICE OF RIGHT TO REQUEST A HEARING The parties are hereby advised that they have until June 24. 2002 to request a hearing do novo before the Court. File request in person or mail to: Office of the Prothonotary 1 Courthouse Square Carlisle, PA 17013 ~'Wll</I_ l .-. " . Q c ~ """ -at1J rnl'1"t '-7-8 zc ~%" \2U ~C.2. __Co -p'c- Z '-' -< o I'V '-- c:: ~ N o --1'1 ---1 :e-n :'l"Ir ~,'~ l:j ; ..~~ Ocn "-\ ~ -<. r~~ '-..) ll' ~- " ,-"' .. c "" VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY,PENNSYLVANIA CIVIL ACTION - DIVORCE ADELAIDA WILLIAMS, PlaintiIDPetitioner GORDON S. WILLIAMS, Defendant/Respondent NO. 2001-1617 CIVIL TERM IN DIVORCE DR# 30930 PacseS# 924103734 DEMAND FOR HEARING DATE OF ORDER: June 13,2002 AMOUNT: 375.00 per month FOR: Alimony Pendente Lite REASON(S): . -;J..,z At'4.,',;" o+h'.u-L. e0~ 1A.4-~' '-Jup J',:tA.AIt'~ Ulfla.~( O.(J{I,"'0.".i\b\1 '!-& &'f.lfM-t /1b,H;( v,&.-r. -ea/l/l,'r ~ . _ ......<.ull.A-' MaSH!. '..ycon i,., L/1d "l/JIJ"TY{ .,.. /Jtft<AA f'Ji#'v'~P{ -kJ f/~rht+ J L . /),.", . e/d,l-tl "c~mtL... .L76>.':-.,I,'# C' ~.dC- \..j }..,d. t"-,en.( ct- '1-0 Jl c<.... r1 ,'"') ~<i.c,'I-'I . - c.r, b.eJ- . . PARTY FILING DEMAND FOR HEARING: if-bl-t: I g; 2t;q/ Dat ) / J ........./ ~fl"1P1.f ;!.t--'-fJ'"rt~ ".-J~ J. J L....L I r-' . - -F'-'-') ~ n..; ,rne.rt,.' CJA J.H---<--A- ~...J~ "-"'- tJhli(f.+iv,,~ "1 6"ftO){ . CL. ~ /><.-L. <"m""~~-w;<l'il'_ " - ."~ '^ . ~ ..,- , ~"'~~=_: In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION ADELAIDA C. WILLIAMS ) Docket Number 01-1617 CIVIL Plaintiff ) vs. ) PACSES Case Number 924103734 GORDON S. WILLIAMS ) Defendant ) Other State ID Number ORDER OF COURT You, ADELAIDA CASTANEDA WILLIAMS plaintiff/defendant of 260 S LAVEEN DR, CHANDLER, AZ. 85226-3883-60 are ordered to appear at DOMESTIC RELATIONS HEARING RM DOMESTIC RELATIONS OFC, 13 N HANOVER ST, CARLISLE, PA. 17013-3014-13 before a hearing officer of the Domestic Relations Section, on the NOVEMBER 7, 2002 at 1: 30PM for a hearing. You are further required to bring to the hearing: !':) C")-7J 1. a true copy of your most recent Federallncome Tax Return, including W -2s, liS<filed, '.0 2. your pay stubs for the preceding six (6) months, $ ;:;:;2:' 3. verification of child care expenses, and I . r 4. proof of medical coverage which you may have, or may have available to you.:;;: 0 5. information relating to professional licenses ",;:;:;::;:J or", 6. other: ~:=;r<1 .. -<z '" ,., Service Type M Form CM-509 WorkerID 21302 , - FJ."",,<~)~_~^~~ ~_ r~ ", ~ , . "~ WILLIAMS V. WILLIAMS PACSES Case Number: 924103734 If you fail to appear for the conference/hearing or to bring the required documents, the court may issue a warrant for your arrest or enter an order in your absence. If paternity is an issue, the court may enter an order establishing paternity. The appropriate court officer may enter an order against either party based upon the evidence presented without regard to which party initiated the support action. BY THE COURT: Date of Order: 10 (..If 02 YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE HEARING 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 CO BAR ASSOCIATION 2 LIBERTY AVE CARLISLE PA 17013-3308-02 (717) 249-3166 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of CllMBERLAND County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office at: (717) 240-6225. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled hearing. Service Type M Page 2 of2 Form CM-509 Worker ID 21302 '!>~-"", - ,~,~.~. '-',"'-, (. In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION ADELAIDA C. WILLIAMS ) Docket Number 01-1617 CIVIL Plaintiff ) vs. ) PACSES Case Number 924103734 GORDON S. WILLIAMS ) Defendant ) Other State ID Number ORDER OF COURT You, GORDON STANLEY WILLIAMS plaintiff/defendant of 9145 JOYCE LN, HUMMELSTOWN, PA. 17036-8629-45 are ordered to appear at DOMESTIC RELATIONS HEARING RM DOMESTIC RELATIONS OFC, 13 N HANOVER ST, CARLISLE, PA. 17013-3014-13 before a hearing officer of the Domestic Relations Section, on the NOVEMBER 7, 2002 at 1: 30PM for a hearing. You are further required to bring to the hearing: n~ S;=o _ 0 1. a true copy of your most recent Federallncome Tax Return, including W-2s, . 2. your pay stubs for the preceding six (6) months, ?]~o 3. verification of child care expenses, and ;;:n 0- 4. proof of medical coverage which you may have, or may have available to you .- ~ 5. information relating to professional licenses .2 ~,.., 6. other: -j ~ -<,~~ In .B Service Type M Form CM-509 Worker ID 21302 ;F'",-.",~ ..4:>., ~ ,,,.~~ - " ~. "~ j . WILLIAMS V. WILLIAMS PACSES Case Number: 924103734 If you fail to appear for the conference/hearing or to bring the required documents, the court may issue a warrant for your arrest or enter an order in your absence. If paternity is an issue, the court may enter an order establishing paternity. The appropriate court officer may enter an order against either party based upon the evidence presented without regard to which party initiated the support action. Date of Order: I 0 ~l 02 BY THE COURT: QlJj~E YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE HEARING 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 co BAR ASSOCIATION 2 LIBERTY AVE CARLISLE PA 17013-3308-02 (717) 249-3166 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of CllMBERLAND County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office at: (717) 240-6225. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled hearing. Page 2 of2 FormCM-509 Worker ID 21302 Service Type M ij1J~!IJ.i . ~ I, .;0; ,-~ ~"^ ~" " &V e"^ o c: Ef3~; c~_s;;,~ ~~e;:~ 5;C~ ~;,O ~ :::( '" ~~c," = "'T""'."~ , , c:! fC-'"J .:::::J C, --; , o '" "'Tl -::, ~-i ,_')"r --~-!() fU~ -, ~. ~, -< '-J "'" ::Ji:: B :..:-.) .c- i~!i1l- ~~ ~1\1_~ "I!mIlJI\l!ill!ifIT~~~~lllffi;~: _"~_,,,,,,,,,,..11~jffil!!l~Yifl~"li<F""}ll_~'o"Wf>;~,"':~'_~~]"'f,q'W~>,"H~l~9H!:~'''.\_'":~~-''llj;.~iMi'!l#'illm\'li!i\i?'!~;I;f%?'''''-'~:~'~iI'.'l."'1!!'I!mil'-Jl!lI!1l!'~~; ADELAIDA CASTANEDA WILLIAMS, : COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA v. : NO. 01 - 1617 CIVIL GORDAN STANLEY WILLIAMS, Defendant : IN DIVORCE / PRAECIPE TO WITHDRAW APPEARANCE / Kindly withdraw the appearance of Melissa L. VanEck, Esquire, on behalf of Defendant, Gordon Stanley Williams. METZGER, WICKERSHAM, KNAUSS & ERB, P.C. Dated: O~ 3\ -ad By~,d;M) ~- \&ft&L Melissa L. Van Eck, Esquire Attorney J.D. No. 85869 P.O. Box 5300 3 211 North Front Street Harrisburg, PA 17110-0300 (717) 238-8187 PRAECIPE TO ENTER APPEARANCE Kindly enter the appearance of Andrew Spears, Esquire, on behalf of Defendant, Gordon Stanley Williams. METZGER, WICKERSHAM, KNAUSS & ERB, P.C Dated: ~ _~ ' \j'y' By C~- ('~ Andi'ew Spears, Esquire P.O. Box 5300 Harrisburg, P A 1711 0 (717) 238-8187 Document #: 247794.1 ..it;ri<"'="__""'''''~ . ~1_'~''''''"'''''" " ~ :'1~ ""^',_"" ^""-- ". - ,...,~. ,"_"_"'11 ~ ~1Ill!! ~-'; ,,~, ^ ~"~'~r ..~ " .~ '--~~.~'- "'M~". --",I;," <X ",,-''c/-'' '., .\?, '~f'-'~;'(I. "~f;~rHrrrtlr:~:'IWirtiTc ,'n~:'l ;;"'1': (") C <" "l:.1cG !TilT ~~i l~ Z --' ~ -., Cl W c.... "'" -- ~- o " :'':~ ::{1fd "oE:q -P',; ~~~1: ~'::c;;:Cl ~~~~ .~-t ,~ :0 -< 1 1'0 " ::l'; r:-? => en _"_""'''''''''1l'!JWll!'~Ii1'1\!!'I'!-iJII!oI''I!1~~~=~P,",~._"",_rl!l!'!'" or, ~ _~__ ~_,..,.,~.,~,. ~ .:. ,J ?_n. !J ADELAIDA CASTANEDA WILLIAMS, :IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 01 - 1617 CIVIL GORDAN STANLEY WILLIAMS, Defendant IN DIVORCE TO: Carol J. Lindsay Attorney for plaintiff Melissa L. Van Eck Attorney for Defendant DATE: Friday, May 17, 2002 CERTIFICATION I certify that discovery is complete as to the claims for which the Master has been appointed. OR IF DISCOVERY IS NOT COMPLETE: (a) Outline what information is required that is not complete in order to prepare the case for trial and indicate whether there are any outstanding interrogatories or discovery motions. _i5~e' A7TY-1CIlgJ- 'f;}'" ~_"", ~'''''_~- - - - ,--7' . - [ ';" -, -, . . _:':!::': (b) Provide approximate date when discovery will be complete and indicate what action is being taken to complete discovery. <::::::::.s.~Q. _____c.. <:::: /frTACf!&r--. (}AAllfl I ~Ut7 Z- DATE NOTE: PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE AT THE MASTER'S DISCRETION. AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY COUNSEL, INDICATING THAT DISCOVERY IS NOT COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL STATEMENTS WILL BE ISSUED AT THE MASTER'S DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL STATEMENTS WILL BE ISSUED IMMEDIATELY. THE CERTIFICATION DOCUMENT SHOULD BE RETURNED TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF THE DATE SHOWN ON THE DOCUMENT. I.; r-, r i'-!,,'~,-~ ~,;\~~, -_--.~,__ "~__ - .':71'- . , <"._,-, ""'1- , <-~ I'," _' - '--~' . . -""=""""',p' .~." - "- ADELAIDA CASTANEDA WilLIAMS, : IN THE COURT OF COMMON PLEAS OF Plaintiff, : CUMBERLAND COUNTY, PENNSYLVANIA vs. : NO. 2001 - 1617 CIVil TERM GORDON STANLEY WilLIAMS, Defendant. : IN DIVORCE CERTlFICA TlON OF DISCOVERY (a) See attached letter to counsel. (b) As soon as counsel responds to our 6/20102 letter. , > , .., JAMES D. FLOWER JOHN E. SUKE ROBERT C. SAlDIS GEOFFREY S: SHUFF. JAMES D.. FLOWER, JR; CAROLj, LINDSAY jOHNNA j, KOPECKY KARL M. LEDEBOHM JOSEPH L. HITCHINGS THOMAS E. FLOWER FORREST N. TROUTMAN. IT LAW OFFICES SAIDIS, SHUFF, FLOWER & LINDSAY A PROFESSIONAL CORPORATION - 26 WEST HIGH STREET CARLISLE, PENNSYLVANIA 17013 TELEPHONE: (717) 243-6222. FACSIMILE: (717) 243-6510 EMAlL: attorney@ssfl-law,com WEST SHORE OFFICE: 2109 MARKET STREET CAMP HILL. PA 17011 TELEPHONE: (717)737-3405 FACSIMILE: (717)737.3407 REPLY TO CARLISLE June 20, 2002 Melissa L. Van Eck, Esquire Metzger, Wickersham, Knauss & Erb 3211 North Front Street Harrisburg, PA 17109 t(Q)~1f RE: WILLIAMS v. WILLIAMS YOUR FILE NO. 86-41 Dear Melissa: I am enclosing a copy of my Certification of Discovery to the Court. I have had an opportunity to review all of the discovery provided, and it is deficient in the following manners: 1. There are seven bank accounts for Mr. Williams, but none of the statements provided for December 11, 1999, or for the date of the marriage, June 27, 1998. We need those statements so that we can determine the marital value of those accounts. 2. There is no information in the file regarding the General Motors salaried retirement program; only information regarding the stock option/savings program. Can you provide me a plan booklet so I can have the pension valued? 3. In discovery, you reveal that Mr. Williams has the option to purchase 75 shares of GM stock. I enclose the May 14, 1999 letter that you provided. The check marks in the left hand column indicate documents which would help us value that option. For instance, I do not know how long the option period is. Would you please provide the special edition of the Total Compensation Bulletin, the 1999 GM stock option prospectus and plain language version, and the additional stock option information that Mr. Williams was to have received in the Fall of 1999 with specifics on how to exercise the option. ,..<i'-MU"',,"~~ ~~ft ~,~ ~ June 20,2002 Page 2 of2 4. With regard to the savings stock purchase program, we need the value of that program on the date of the parties' marriage. I note that all of the loans against the program have been taken subsequent to separation and possibly impair the ability of that entitlement to be alienated. Apparently Mr. Williams, post- separation, borrowed nearly the entire value of the savings stock option plan. 5. Please provide the cash value of the State Farm Life Insurance policy, both as of the date of the marriage and as of the date of separation. 6. Please advise whether Mr. Williams has retained his GM Life Insurance policy and whether it, too, has a cash value or is term life. Not until we receive this information will we be in a position to negotiate or litigate this case. I look forward to your soonest response. Very truly yours, SAlOIS, SHUFF, FLOWER & LINDSAY, P,C. Ctuit- Carol J. Lindsay CJUtjb Enclosure cc: Adelaida C, Williams E Robert Elicker, iI. Esquire (Div Mast) .V_;liW"7="'''''''~___._.'H" 0__ _ 'I 'i , , """" if ,I {!:iv.i ~ ."')~ ~r~ t~ .';::W~ ~f~ ',,;1 <'j ,j .,,: -. ~ 'j .;J ;;~!:'~ ,r')".li <:~':'~.1 -",: "j ,. -.J ,'.':l .', ( d \:.") :::~~~>:~;i ,)'!;~~;] ~ Gordon S Williams SC Ricbland Ln Apt T12 Camp Hill, PA 17011-2476 1,,,111,,,111,,,,,.11,,.11,,1,1.1,,11,,,1,11,,11,,,,.1,11,1,,1 May 14, 1999 Dear Salaried Employee: Congratulations! Based on General Motors' business performance in 1998, we are pleased to provide stock options once again to eligible U.S. and Canadian classified employees. Stock options, combined with your direct pay, variable pay cash, and benefits, remforce GM's commitment to provide a total compensation package that is aligned with business success and contInues to be competitive with premier industrial companies of the Fortune SO, GM remains the only automotive manufacturer to offer broad based stock options to its salaried workforce. Stock options provide you with the opportunity to purchase GM's $1-2/3 par value common stock at a pre-established price over a defined period of time. GM provides stock options so you and your family can directly share in the success you help create. Provided below is a history of the stock option grants you received as part of the 1998 and 1999 Variable Pay ProgTaIns. Gl'lIl1t Date January 11, 1999 January 12, 1998 Number of Stock Optioos 75 75 Stock Option Price $85.97 US $56,00 U.S. J Please note that in connection with the complete separation of Delphi Automotive Systems, the number of shares and the stock option price, associated with both grants, will be adJusted to reflect GM's lower stock price. Although the stock price is expected to be lower, the value of your options will be preserved when a formula, prescribed by the Generally Accepted Accounting Ptinciples, is used to adjust both the number of shares covered by outstanding options and the exercise prices. This information will be communicated, following the separation date of May 28,1999, in a special edition of the Total Compensation Bulletin. ,.; Enclosed is the 1999 GM Stock Option Prospectus and Plan Language which have been re-written in a style that is easy to read. Refer to these documents for complete information concerning your stock option grant. Also included in your packet is a Beneficiary Designation Form. If you have not completed this form or wish to change your beneficiary designation, please complete and return the form as. soon as possible, If you completed a beneficiary form last year and the beneficiary designation remains the same, you do not need to complete another fonn. I This Fall you 'Yill receive additional stock option information, including specifics on how to exercise your options. If you have any questions on the Stock Option Plan, your individual grant or designation of your beneficiaries, please call the following numbers based on your country assignment -- u.s. Employees Canadian Employees 1-800-489-GMGM (4646) 1-800-945-GMGM (4646) GM Investment Service Center Fidelity Emplo~ Service Centre ~.' Remember, when your actions support GM meeting its business objectives, you influence the long-term success of GM-an important element in determining the ultimate value of your stock options. You can hell' GM meet its business objectives by improving the quality of your daily work, exceeding customer expectations, speeding delivery, cutting scrap, working safely and controlling expenses while achievmg the same or better results, This year, GM is introducing The Enhanced Variable Pay ProgTam for salaried employees. You will be hearing more about this initiative and how your future payout opportunities, in the form of cash and/or stock options, can be enhanced when you help GM achieve greater business success. Sincerel);, ~~4~ Vice President, Global Human Resources 74541.001 L.GM-STOCK-599 .i'v-'-""--;"'<"""~~~<,_--"" :~'r~~l '- r<~'~ 1IIIl1l' ~, SAlOIS SHUFF, FLOWER & LINDSAY AlTORNEYS-AT-LAW 26 W. High Street Carlisle. PA " Adelaida Castaneda Williams, Plaintiff, PENNSYLVANIA : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, vs. : NO. 2001 -1617 CIVIL TERM Gordon Stanley Williams, Defendant. : IN DIVORCE PLAINTIFF'S AFFIDAVIT OF CONSENT UNDER 113301/el OF THE DIVORCE CODE AND WAIVER OF COUNSELING 1, A Complaint in Divorce under 93301 (c) of the Divorce Code was filed March 21, 2001 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 falsifica' n to authorities. Date: 3J3{)/~4 / / PLAINTIFF'S WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER II 3301 leI 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, lawye~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 statement herein are made subject to the penalties of 18 Pa,C,S, 4904 relating to u 0 f sification to aut rities I Date: 3)dO!tL/ I t ;~ t{f f, '_c ~" - -.~- o:-'"~ .~" " ~, '~,"~" =''''-'.....~'~M.~ "",.,' =~,~ '"' O~,'''",';n~,' (") .." c:" ~ c:: c::> ;p~ ..c~ > :t' ..,~ rn:!3 :::I) f~~:: 1'.) ~Z \oC) r.;:Ci :I!3j -2:('., ~. i';~? ::I: 2~ Cl 0' ;;;- $J =2 01:"' ~ !\;> ~-, <_"",~~~,;m>$'~~}'1!~~~~~...~~~ 7'''_'1'1 - V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE PACSES NO. 924103734 NO. 01-1617 CIVIL TERM ADELAIDA C. WILLIAMS, Plaintiff/Petitioner GORDON S. WILLIAMS, Defendant/Respondent ORDER OF COURT AND NOW, this 8th day of November, 2002, the Court being advised that the Plaintiff has withdrawn her request for a hearing de novo to our order of June 13, 2002, and that the Defendant consents to the withdrawal, said order of June 13, 2002, is affirmed as a final order. CC: Adelaida C. Williams Carol J. Lindsay, Esquire For the Plaintiff -r"" ,":,>_0 :eno C:>;oo-" -",,-., aC;=; lJ c::.-rt'l :z::! -ra .-<~.~-'" U> Gordon S. Williams Andrew C. Spears, Esquire For the Defendant DRO 'lfiWIi.~,~=." '." - Id' . , " 4R i li.,..,.~ ~ ~. ~~m'u~" ~ - ~~,-~ ,- __~, ,,"",- ,_"",'4,_, "~" - ~_~~"~ ,"~ ~-_ ";;,,,,~ ","',1.0-' o ~ ~i} .<- (/) F~;--- ::>- "-'~I"",~<' "'. ,- ,.,,- r "(,"lillir ,.~,,~,,- --' (' ;~:3 -""4 '::'J , Ci) " ;''''<~; :A1 c;", ~ _W 1lI~.~J]q~~"!'i'I?<~l!Ii"'~"'~~~~~~!j',~It<i:!'Hf!.";''''1'''':t1;wr''''''\'I'':!;;!~''1FW,1-~lffll~~wm'mWl;~"'!ll$i1IQi~I1!!1ilIl~_ "~' "!1P' \ In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION ADELAIDA C. WILLIAMS ) Docket Nwnber 01-1617 CIVIL Plaintiff ) vs. ) PACSES Case Number 924103734 GORDON S. WILLIAMS ) Defendant ) Other State ID Number ORDER AND NOW, to wit, on this 9TH DAY OF JUNE, 2004 IT IS HEREBY ORDERED that the support order in this case be 0 Vacated or OSuspended or <i> Terminated without prejudice or 0 Terminated and Vacated, effective JANUARY 1, 2004 , due to: AN AGREEMENT OF THE PARTIES. THERE IS NO BALANCE DUE THE PLAINTIFF. DRO: RJ Shadday xc: plaintiff defendant Carol Lindsay, Esquire Andrew Spears, Esquire "~--~ED l, :"/r) k~S1~ :1 '. ' - ,'" \",:,i.:::,/:::1~~jp;.! _ I;".Q-O JUDGE Service Type M Form OE-504 Worker ID 21005 ej':: it _.,...,.-, ~, ~ I " ," ~ ~ , I" - ~~_"= ~1'5R~ .:?r r'~ t:1-.E.: c~ .,--"". -,.^'''', .".~,,~~. -""_~~;;d"._'''_'~' ~ ~_'"~U~_~__~o~ "Tl>1il' (') ..., 0 = ~- = ." '- .:- ~ <- .-/ -otT:' '~ Ci;!Q.:: c: m:D -6-. ~.J. :;;E Hi ~i?; -06 c:> :n 0, ~:~1 :;1.< -0 o:t:i .::;.~ l ,; 3: ZCI ~..::Ci "-1ft p- <t-Y 0 c: ~ ::z ~~ Co,:> .~, -: '-< .~ .. _ ~ ~ l,~ ~_~~~~~~'lJ!lI'\"""~-'_"'i~h~";W<ii'""'Yn<'\\';'_";._-''''~_~i.-'''r,;U"'J""~'l!'i-*"~~-""jW:'IFI,W',,"-,,,~""~,,:r:'-,'i""'(<"'~'f'~!c,~"~l%'jfg~\,%,!~~~! t ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT ,l::1+ State Commonwealth of Pennsvlvania Co.lCity/Dist. of CllMBERLAND Date of Order/Notice 06/09/04 Tribunal/Case Number (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice @ Terminate Order/Notice )I!I #;esrs J/}t? /-/&17 {!( {.IlL 9~YI0373V: RE, WILLIAMS, GORDON S. Employee/Obligor's Name (Last, First, MI) 366-40-0477 Employee/Obligor's Social Security Number 0322100482 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, MI) EmployerM'ithholder's Federal EIN Number PENSION ADMINISTRATION CENTER PO BOX 5014 SOUTHFIELD MI 48086-5014 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 CllMBERLAND 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 <Xl 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 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. Date of Order: JUN 1 0 2n04 Servi ce Type M OMB No.: 0970-0154 Form EN-028 Worker ID $OINC "O/~,~" ,_i_~. - ~ .i .. ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS LJ If !;hecked you are required to provide a copy of this fomi to you, employee. If your employe~ works in.a state that is ditterent from the state that issued this order, a copy must be prov,ded to your empioyee even lithe box 15 not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on 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.' Repoltil,g t1,c Pa,datelDate of W;t1,I,,,ldil ,g. You ",u,t '.po,l 11,. p",dateld",., of ..iti ,I ,oldir.g ..I,." ,,,,dir.g the fl",l"er,t. Tl.e pa,date;'d"tt, of ..itl,l,oidir.g is the date 0" ..I,id, a,,,ou,,t ..as ..ithl.eld ['0'" t1,e en,pl",,,,', .."ges. 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. 5.' 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 piace 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 ID: 3146100172 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: WILLIAMS. GORDON S. 0322100482 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, 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 s,he 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 (15 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 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 8y: If you or your employee/obligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT 13 N, HANOVER ST by telephone at (717) 240-6225 or P.O, BOX 320 by FAX at (717) 240-6248 or CARLISLE PA 17013 by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Worker ID $OINC Service Type M OMB No.: 0970-0154 l;"'!~"'''~ P"'~ . - - '"~...__ ~i zv ","""","e~" "~_~ _l--~",_"-J!lI,",'l"',< N""l/I~~>ml' ~- , , ~ "-~,~ - ,. ~-~"~-l~~'--"""<"'=I ",,' o C ;;;:.J" 9l~:~j &;~): ,-",-, r== ~~ ~::'1 ~<~ a n \"'"18'C1 - - ~ ,--.,~,,~" I'" ...., = = .r- C- ~ ~ -l ::C" ~~r- ::0 g~ 6:IJ :z:o arTl ~, ",. :.D -< C" -0 ::lE: Co.,,") w co ':!'In. ~1~!f,!~~"~~~~'~JJi?--''''[(:---9'",~,;'t''P,;'';M~1I!(lf4'~~~~!!,.ooi~'~___ -