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01-03794
1 PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. No. D I - 379V Civil Tenn JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in Court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. Where 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 at the Office of the Prothonotary, Cumberland County Courthouse. IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES AND EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM 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, Pa. 17013 (717) 249-3166 PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA VS. No. o f- 317q y Civil Term JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant COMPLAINT IN DIVORCE 1. Plaintiff is Patricia A. McNeil, a competent adult individual, who has resided at 522 E. Simpson Street, Mechanicsburg, Cumberland County, Pennsylvania, since 1998. 2. Defendant is Johnnie L. McNeil, a competent adult individual, who has resided at 222 S. 20th Street, Harrisburg, Dauphin County, Pennsylvania, since 1976. 3. Plaintiff and Defendant have been bona fide residents of the Commonwealth for at least 6 months immediately previous to the filing of this Complaint. 4. The Plaintiff and the Defendant were married on September 25, 1972 in Harrisburg. 5. There have been no prior actions of divorce or for annulment between the parties. 6. Plaintiff has been advised that counseling is available and that plaintiff may have the right to request that the court require the parties to participate in counseling. Plaintiff and Defendant have four children together, all of which are currently over the age of eighteen. 8. Plaintiff and Defendant are both citizens of the United States of America. 9. Neither Plaintiff or Defendant are a member of the Armed Forces of the United States of any of its allies. 10. The Plaintiff avers that the grounds on which this action is based are: (a) That the marriage is irretrievably broken; and/or (b) That the Defendant has offered such indignities to the Plaintiff, the innocent and injured spouse, as to render her condition intolerable and life burdensome. WHEREFORE, Plaintiff requests the court to enter a decree in divorce. I verify that the statements made in this Complaint 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. ti Patricia A. McNeil, laintiff Respectfully submitted, Date: ?`a'-U ANo. dams, E 79465 117 South Hanover St. Carlisle, Pa. 17013 (717) 245-8508 ATTORNEY FOR PLAINTIFF `U ?LJ T l l PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. No. O? `" 3 y Civil Term JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant AFFIDAVIT OF SEPARATION 1. The parties to this action separated on August 30, 1993 and have continued to live separate and apart for a period of at least two years. 2. The marriage is irretrievably broken. 3. I understand that I may lose my rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. I verify that the statements made in this affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904 relating to unsworn falsification to authorities. Date: G? ?Gt D?r^ Patricia A. McNeil, Plaintiff -d?Y?adw+?ieti?uaimt'?rawrss-, aR?«ramraaax?nn :--w.,-,y s'tt..?.av:rw?a{ar?eaeaw»rr?wts. vu?wuwa,?c:?{vuuaanav n1r _ - DC P :=d o • PATRICIA MCNEIL, Plaintiff V JOHNNIE L. MCNEIL, Defendant : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW 01-3794 CIVIL TERM IN RE: MOTION FOR SANCTIONS ORDER OF COURT AND NOW, this 12th day of October, 2005, this matter having been called for hearing, the motion of the plaintiff for sanctions is granted, and counsel fees are awarded in favor of the plaintiff and against the defendant in the amount of $350.00. It appearing that the defendant is in violation of our order of June 22, 2005, a contempt citation is herewith issued. The defendant is ordered and directed to appear to show cause why he should not be adjudicated in contempt on Friday, November 18, 2005, at 2:00 p.m., in Courtroom No. 4 of the Cumberland County Courthouse. The defendant is herewith advised that in the event he should fail to appear, a bench warrant will issue for his arrest. By the Court, vichael S. Ferguson, Esquire For the Plaintiff -1r, 1,4`ohnnie McNeil, pro se 222 South 20th Street Harrisburg, PA 17104 bg 4 K7 A. Hess, J. lr?1?0 1 h ' 'L F )". 017 C.L. i t L OF THE l ^'? i, 1;. !,Tl', Ry iii on 'r !4 r i; RECEIVED AUG 19 2005 PATRICIA MCNEIL, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA Vs. JOHNNIE L. MCNEIL, Defendant DOCKET NO. 01-3794 ORDER AND NOW, this and day of 2005, upon consideration 44, wrrzCirr of Plaintiff's Motion For Sanctions Pursuant to Pa. R.C.P. 4019, aeon the matter is hereby scheduled on 18 2005 at 3 3rJ o'clock in Courtroom No.. Distribution: Michael S. Ferguson, Esquire°2411 North Front Street, Harrisburg, PA ,,d'ohnnie McNeil, 222 South 20`h Street, Harrisburg, PA 17104 J O?. 17110 r BY THE COURT: 07 T.?Il 0- -W?IIIM ERG, 22 (='i? .005 1 :2, L!? 9 A!iA?4 WLt.L jo PATRICIA MCNEIL, Plaintiff vs. JOHNNIE L. MCNEIL, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA DOCKET NO. 01-3794 MOTION FOR SANCTIONS PURSUANT PURSUANT TO PA. R.C.P. 4019 TO THE HONORABLE KEVIN A. HESS, JUDGE OF THE SAID COURT: AND NOW, comes Michael S. Ferguson, counsel for Patricia McNeil, who files this Motion to Compel and in support thereof avers as follows: 1. A Complaint in Divorce was filed in June 2001. 2. The parties separated in August of 1993. 3. Little, if any, discovery took place after the initial Complaint in Divorce was filed. 4. On December 28, 2004, the undersigned served upon the Defendant a Request for Production of Documents - First Request. (Attached as Exhibit "A"). 5. To date, the Plaintiff has not received any response to the Request for Production of Documents. 6. Thirty (30) days have passed since the filing of the request for discovery. 7. On June 22, 2005, this Honorable Court entered an Order compelling Defendant to respond to Plaintiff's Request for Production of Documents within 30 days. (See attached Exhibit "B"). 8. On June 29, 2005, the undersigned sent a letter to the Defendant indicating that he would seek sanctions with regards to this action if the Defendant did not comply with the Court's Order. (See attached Exhibit "C"). 9. The Defendant has failed to respond to this Honorable Court's Order and failed to serve answers to the Request for Production of Documents upon the Plaintiff. 10. The Plaintiff respectfully requests the following forms of relief: A. Attorney's fees incurred by the Plaintiff in order to secure responses to the Request for Production of Documents; B. An Order of Court directing the Defendant to appear before this Honorable Court and answer as to why he did not respond to the Request for Production of Documents; and C. Any other form of relief that this Court deems appropriate. WHEREFORE, for the foregoing reasons, the Plaintiff respectfully requests that this Honorable Court grant her Motion for Sanctions. Respectfully submitted, NEALON GOVER & PERRY Bjct..? Michael S. Ferguson, Esquire Attorney I.D. No. 83882 2411 North Front Street Harrisburg, PA 17110 Date: q (717) 232-9900 PATRICIA MCNEIL; Plaintiff V. JOHNNIE L. MCNEIL, Defendant IN THE COURT OF COMMON PLEAS . CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION PACSES NO. 047106396 DOCKET NO. 397 SUPPORT 2004 REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF - FIRST REQUEST TO: Johnnie L. McNeil 922 South 20th Street Harrisburg, PA PLEASE TAKE NOTICE THAT PURSUANT to Pa.R.C.P. 4009, you are required to furnish at our office, on or before thirty (30) days of service hereof, a photostatic copy or like reproduction of the materials concerning this action or its subject matter which are in your possession, custody or control and which are not protected by the attorney/client privilege; or, in the alternative, produce the said matter at said time to permit inspection and copying thereof: REQUEST FOR PRODUCTION OF DOCUMENTS 1. All federal, state and local income tax returns for the past five years. 2. Any and all documents related to any pension funds and/or 401 K funds, and/or retirement funds owned or held for the benefit of Mr. McNeil. 3. Copies of all mortgage, title, and appraisal documents related to 222 South 20th Street, Harrisburg, PA 17104. Date: l2 vg e? Respectfully submitted, NEALON & COVER, P.C. By: Michael S. Ferguson, Esquire I.D. #: 83882 2411 North Front Street Harrisburg; PA 17110 717/232-9900 CERTIFICATE OF SERVICE AND NOW, this , day of December, 2004, I hereby certify that I have'. served the foregoing REQUEST FOR PRODUCTION OF DOCUMENTS on the following by depositing a true and correct copy of same in the United States mail, postage prepaid, addressed to: Johnnie L. McNeil 222 South 20th Street Harrisburg, PA 17104 Michael S. Ferguson, Esquire RECEIVED JUN 18 2005e PATRICIA MCNEIL, Plaintiff vs. JOHNNIE L. MCNEIL, Defendant IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA DOCKET NO. 01-3794 ORDER AND NOW, this nd ? day of 2005, Plaintiffs Motion to Compel is hereby GRANTED. Defendant shall have -30 days to respond to Plaintiff's Request for Production of Documents. Distribution: BY THE COURT: Michael S. Ferguson, Esquire, 2411 North Front Street; Harrisburg, PA 17110 Johnnie McNeil, 222 South 20th Street, Harrisburg, PA 17104 TRUE COPY: FROM RECORD In Testimony where j, I here unto set my hand and :e seal of sai Cou at Carlisle, Pa. r NG&P ATTORNEYS Ax LAw Johnny McNeil 222 South 20th Street Harrisburg, PA 17104 Dear Mr. McNeil: MAILING ADDRESS: 2411 N. FRONT ST. HARRISBURG, PA 17110 PH: 717.232.9900 FAx: 717.236.9119 June 29, 2005 40 E. PHILADELPHIA ST. YORK, PA 17401 PH: 717.852.7888 Michael S. Ferguson mferguson@nealon-gover.com I recently received Judge Hess's Order giving you 30 days to respond to my Request for Production of Documents. Should you not have the documents to me by July 21, 2005, 1 will seek sanctions against you. Please contact an attorney if you have any questions as to how to comply with my request. Very truly yours, W el S. Ferguso NEALON GOVER PERRY 0 MSFAss cc: Pat McNeil l CERTIFICATE OF SERVICE AND NOW, this day of August, 2005, 1 hereby certify that I have served the foregoing MOTION FOR SANCTIONS PURSUANT TO PA. R.C.P. 4019 on the following by depositing a true and correct copy of same in the United States mail, postage prepaid, addressed to: Johnnie L. McNeil 222 South 20th Street Harrisburg, PA 17104 Michael S. erguson, Esquire N ( T C_ ? c.n -?e CID 'fl s ?U ?i -G RECEIVED JUN 13 2005 PATRICIA MCNEIL, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. JOHNNIE L. MCNEIL, Defendant DOCKET NO. 01-3794 ORDER AND NOW, this ZZ ? day of 4?... , 2005, Plaintiff's Motion to Compel is hereby GRANTED. Defendant shall have 30 days to respond to Plaintiff's Request for Production of Documents. BY THE COURT: Distribution: Michael S. Ferguson, Esquire, 2"411 North Front Street, Harrisburg, PA 17110 hnnie McNeil, 222 South 20th Street, Harrisburg, PA 17104 q2 V C/ ,Jf? Y t ; q s" PATRICIA MCNEIL, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. JOHNNIE L. MCNEIL, Defendant DOCKET NO. 01-3794 MOTION TO COMPEL AND NOW, comes Michael S. Ferguson, counsel for Patricia McNeil, who files this Motion to Compel and in support thereof avers as follows: 1. A Complaint in Divorce was filed in June 2001. 2. The parties separated in August of 1993. 3. Little, if any, discovery took place after the initial Complaint in Divorce was filed. 4. On December 28, 2004, the undersigned served upon the Defendant a Request for Production of Documents - First Request. A copy is attached as Exhibit 5. To date, the Plaintiff has not received any response to the Request for Production of Documents. 6. Thirty (30) days have passed since the filing of the request for discovery. WHEREFORE, pursuant to Pa. R.C.P. 4019, the Plaintiff requests that the Defendant be ordered to produce all records as requested in Plaintiffs Request for Production of Documents as well as pay for the costs of the filing of the Motion to Compel. Respectfully submitted, NEALON GOVER & PERRY By ?( Michael S. Ferguson, Esquire Attorney I. D. No. 83882 2411 North Front Street Harrisburg, PA 17110 Date: ?? (717) 232-9900 CERTIFICATE OF SERVICE AND NOW, this 69001? day of June, 2005, 1 hereby certify that I have served the foregoing MOTION TO COMPEL on the following by depositing a true and correct copy of same in the United States mail, postage prepaid, addressed to: Johnnie L. McNeil 222 South 20th Street Harrisburg, PA 17104 -Vwcx?f? Michael S. Ferguson, Esquire ?? p Ky ?(tv ?vN Gr}.Cr YC W C W 0 ?"Tl Ern a. PATRICIA MCNEIL; V. Plaintiff JOHNNIE L. MCNEIL, Defendant IN THE COURT OF COMMON PLEAS . CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION PACSES NO. 047106396 DOCKET NO. 397 SUPPORT 2004 REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF - FIRST REQUEST TO: Johnnie L. McNeil 222 South 20th Street Harrisburg, PA PLEASE TAKE NOTICE THAT PURSUANT to Pa.R.C.P. 4009, you are required to furnish at our office, on or before thirty (30) days of service hereof, a photostatic copy or like reproduction of the materials concerning this action or its subject matter which are in your possession, custody or control and which are not protected by the attorney/client privilege; or, in the alternative, produce the said matter at said time to permit inspection and copying thereof: REQUEST FOR PRODUCTION OF DOCUMENTS 1. All federal, state and local income tax returns for the past five years. 2. Any and all documents related to any pension funds and/or 401 K funds, and/or retirement funds owned or held for the benefit of Mr. McNeil. 3. Copies of all mortgage, title, and appraisal documents related to 222 South 20th Street, Harrisburg, PA 17104. Date: t L 2g o Respectfully submitted, NEALON & COVER, P.C. 7kjo Michael S. Ferguson, Esquire I.D. #: 83882 2411 North Front Street Harrisburg; PA 17110 717/232-9900 CERTIFICATE OF SERVICE AND NOW, this day of December, 2004, 1 hereby certify that I have served the foregoing REQUEST FOR PRODUCTION OF DOCUMENTS on the following by depositing a true and correct copy of same in the United States mail, postage prepaid, addressed to: Johnnie L. McNeil 222 South 2e Street Harrisburg, PA 17104 --?w? Michael S. Ferguson, Esquire l ? PATRICIA A. McNEIL, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. : No. 01 - 3794 Civil Term JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant AFFIDAVIT OF SERVICE OF NOTICE TO DEFEND. AFFIDAVIT OF SEPARATION AND COMPLAINT AND NOW, this July 2, 2001, I, Jane Adams, Esquire, hereby certify that on June 27, 2001, a true and correct copy of the NOTICE TO DEFEND, AFFIDAVIT OF SEPARATION, AND COMPLAINT were served, via certified mail, restricted delivery, return receipt requested, addressed to: Johnnie L. McNeil 222 S. 20th St. Harrisburg, Pa. 17104 DEFENDANT Jane Adams, Esquire I.D. Po. 79465 1 outh Hanover St. Carlisle, Pa. 17013 (717) 245-8508 ATTORNEY FOR PLAINTIFF ^? `"? - ` iLLilY?{ts Y'41tl31EW 1 3M?y.SVIrH d rvma sa _ 11.4 auvr - ¦ Compiele kems'1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ¦ Print your name. and address on the reverse so that we can return the card to you. ¦ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: / ?, } ?rur ?. Atc1OP-4 , a14?k S O ao,01 S+I /6-L ? Veronw, I W A., Received by (Please Print Clearly) I B. Date of Delivery C LV AQeflt uy address different from item 1? Oyes enter delivery address below: ? No W-QWWQAII ? Express Mail egi ere ? Return Receipt for Merchandise ? Insured Mail ? C.O.D. - 2. Anicle,Number (Copy," service leper _ tnth ;AIA a. a /_ i;G -7 a C>^ PS:Form 3811,;JUly 1999: ;CMmestieJtetum Receipt io2595-00-M-0952 PATRICIA A. McNEH,, IN THE COURT OF COMMON PLEAS OF Pla;nti"etitioner CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE NO. 01-3794 CIVIL TERM JOHNNIE L. McNEIL, IN DIVORCE Defendant/Respondent DR# 31322 Pacses# 385104113 ORDER OF COURT NOTICE OF RESCHEDULED CONFERENCE AND NOW, this 16th day of January, 2002, upon consideration of the Petition for Alimony Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear before R.J. Shaddav on February 15, 2002 at 10.30A.M. for a conference, at 13 N. Hanover St., Carlisle, PA 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. NOTE. This date replaces 2-11-02. 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 1910.11© (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. Mail copies on Petitioner 1-16-02 to: < Respondent Jane Adams, Esquire Date of Order: January 16, 2002 BY THE COURT, George E. Hoffer, President Judge ri. R. J: hadday, Conference Officer 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 t 7L3 C? `til { ' - rJ PATRICIA A. McNEIL, IN THE COURT OF COMMON PLEAS OF Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE NO. 01-3794 CIVIL TERM JOHNNIE L. MCNEIL, IN DIVORCE Defendant/Respondent DR# 31322 Paeses# 385104113 ORDER OF COURT AND NOW, this 9 h day of January, 2002, 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 R.J. Shaddau on at for a conference, at 13 N. Hanover St., Carlisle, PA 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 1910.110 (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. Mail copies on Petitioner 1-9-02 to: < Respondent Jane Adams, Esquire Date of Order: January 9, 2002 BY THE COURT, George E. Hoffer, President Judge r R. JLfShadd9v, Conference Officer 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 COUN'T'Y BAR ASSOCIATION 2 LIBERTY AVE. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 (,qy PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. : No. 01 - 3794 Civil Term JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant PLAINTIFF'S PETITION FOR RELIEF AND NOW COMES, Plaintiff, Patricia A. McNeil, by and through her Attorney, Jane Adams, Esquire, and respectfully represents the following: COUNT I - EQUITABLE DISTRIBUTION OF PROPERTY 1. During the course of the marriage, the parties have acquired numerous items of property, both real and personal, which are held in joint names and in the individual names of each of the parties hereto. 2. Defendant is currently living in the marital home. 3. Plaintiff and Defendant have been unable to agree as to an equitable division of said marital property. 4. Plaintiff is seeking an equitable division of all marital property. WHEREFORE, Plaintiff prays this Honorable Court, after requiring full disclosure by the Defendant, to equitably divide the property, both real and personal, owned by the parties hereto as marital property. COUNT II - ALIMONY 5. Plaintiff lacks sufficient property to provide for her reasonable needs in accordance with the standard of living of the parties established during the marriage. 6. Plaintiff is unable to support herself in accordance with the standard of living of the parties established during the marriage through appropriate employment. 7. The Defendant is receiving retirement benefits and enjoys a substantial income from which he is able to contribute to the support and maintenance of Plaintiff to pay her alimony in accordance with the Divorce Code of Pennsylvania. WHEREFORE, Plaintiff prays this Honorable Court to enter an Order awarding Plaintiff from Defendant permanent alimony in such sums as are reasonable and adequate to support and maintain Plaintiff in the station of life to which she has become accustomed during the marriage. COUNT III - ALIMONY PENDENTE LITE 8. Plaintiff lacks sufficient property to provide for her reasonable means and is unable to support herself through appropriate employment. 9 Plaintiff requires reasonable support to adequately maintain herself in accordance with the standard of living established during the marriage. 10. Defendant enjoys a substantial income and is well able to contribute to the support and maintenance of Plaintiff during the course of this action. WHEREFORE, the Plaintiff requests that this Honorable Court enter an award of Alimony Pendente Lite until final hearing. COUNT IV - COUNSEL FEES, COSTS AND EXPENSES 11. Plaintiff is without sufficient funds to retain counsel to represent her in this matter. 12. Without counsel, Plaintiff cannot adequately prosecute her claims against Defendant and cannot adequately litigate her rights in this matter. 13. Defendant enjoys a substantial income and is well able to bear the expense of Plaintiff's attorney and the expense of this litigation. WHEREFORE, Plaintiff requests this Honorable Court to enter an award of counsel fees, costs, and expenses. Date: 11 I C V E C/ No. 79465 South Hanover St. Carlisle, Pa. 17013 (717) 245-8508 ATTORNEY FOR PLAINTIFF PATRICIA A. McNEIL T VERIFICATION I verify that the statements made in this PETITION are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. §4904, relating to unworn falsification to authorities. Date: Patricia A. McNeil, Plaintiff Ti V ^V (a? V r c2 c^y R7F? Z Ems, C1} c ; L_ ?V ?x C.? T 2 TJ '.31 t? -Y? -C 2 PATRICIA A. McNEIL, Plaintiff/Petitioner VS. JOHNNIE L. McNEIL, Defendant/Respondent DR 31322 PACSES ID 385104113 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION CIVIL ACTION - LAW NO. 2001-3794 CIVIL TERM ORDER OF COURT AND NOW, this 19"' day of February, 2002, based upon the Court's determination that Petitioner's monthly net income/earning capacity is $2,092.79 and Respondent's monthly net income/earning capacity is $2,369.02, it is hereby Ordered that the Respondent pay to the Pennsylvania State Collection and Disbursement Unit, $94.00 per month payable bi-weekly as follows; $43.38 bi-weekly for alimony pendente lite and $0.00 on arrears. First payment due next pay date. Arrears set at $376.00 as of February 15, 2002. The effective date of the order is Novebmer 14, 2001. Collection on the retroactive arrears is held in abeyance until after Defendant's Demand Hearing De Novo before the Support Master. 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 PA SCDU to: Patricia McNeil. Payments must be made by check or money order. All checks and money orders must be made payable to PA SCDU and mailed to: PA SCDU P.O. Box 69110 Harrisburg, PA 17106-9110 Payments must include the defendant's PACSES Member Number or Social Security Number in order to be processed. Do not send cash by mail. a+ ?Is Respondent to provide medical insurance coverage This Order shall become final ten days after the mailing of the notice of the entry of the Order to the parties unless either party files a written demand with the Prothonotary for a hearing de novo before the Court. DRO: R. J. Shadday BY THE COURT, Mailed copies on Petitioner 2-19-02 to: < Respondent Jane Adams, Esquire Bryan Walk, Esquire Edgar B. Bayley I 'W4?9f'b?'FNjb39LN; AM Lrt36F2llLdzti? =?s rte.. v? .ocn.v+. a.ar?3uiS!-"s 36L(? N`YkliYDl[4PR'?SITYi11NP??4s+v?tcvvMewsmm?+aw.?..?.? c) .,e F i +V ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pen lvania c&(J1"-27q cI dItI16 (D D Original Order/Notice nsy ?CSFS' ? S Co./City/Dist. of CUMBERLAND y/ 13 O Amended Order/Notice Date of Order/Notice 02/15/02O Terminate Order/Notice Court/Case Number (See Addendum for case summary) ) RE: MCNEIL, JOHNNIE L. Employer/Withholder's Federal EIN Number ) Employee/Obligor's Name (Last, First, MI) DFAS CLEVELAND CENTER* > 208-42-4093 Employer/Withholder's Name ) Employee/Obligor's Social Security Number C/O DFAS CODE L ) 5188100031 Employer/1Nithholder's Address ) Employee/Obligor's Case Identifier GARNISHMENT OPS ) (See Addendum for plaintiff names associated with cases on attachment) PO BOX 998002 ) Custodial Parent's Name (Last, First, MI) CLEVELAND OH 44199-8002 ) 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. $ 94.00 per month in current support $ 0. oo per month in past-due support Arrears 12 weeks or greater? ®yes O no $ 0. oo per month in medical support $ 0. oo per month for genetic test costs $ per month in other (specify) for a total of $ 94. 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: $ 21.59 per weekly pay period. $ 43. 3 8 per biweekly pay period (every two weeks). $ 47. oo per semimonthly pay period (twice a month). $ 94.00 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 ADDITION, PAYMENTS 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: FEB 1 9 2002 JAKILED Service Type m a -/C! -fld BY THE COURT: Form N-028 OMB No, 0970-0154 Expiration Date: 12/31/00 Worker ID $IATT . -------------- I ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS ? 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 employeefobligor'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.* 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.* Employeetobligor 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 most 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: 2491016300 EMPLOYEE'S/OBLIGOR'S NAME: MCNEIL, JOHNNIE L. EMPLOYEE'S CASE IDENTIFIER: 5188100031 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/obligorfrom employment, refusing to employ, or taking disciplinary action against any employeelobligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9.` Withholding Limits: You may not withhold more than the lesser of. 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory 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: 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 @ Page 2 of 2 Form EN-028 Service Type M OMB No, 0970-0154 Worker ID $IATT Expiation Date. 12/31/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: MCNEIL, JOHNNIE L. PACSES Case Number 385104113??i 3o7a PACSES Case Number Plaintiff Name Plaintiff Name PATRICIA A. MCNEIL Docket Attachment Amount Docket Attachment Amount 01-3794 CIVIL$ 94.00 $ 0.00 Child(ren)'s Name(s): DOB Child(ren)'s Name(s): DOB ? 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. ?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. El 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. 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. C; <? t? C= ?? Y,? ?_n ?ti?r. -> g?- '- ? T/ ?_-' ' I" : -,, , . c.- y,< PATRICIA A. McNEIL, Plaintiff/Petitioner VS. JOHNNIE L. McNEIL, Defendant/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE NO. 2001-3794 CIVIL TERM IN DIVORCE DR# 31322 Pacses# 385104113 NOTICE OF RIGHT TO REQUEST A HEARING The parties are hereby advised that they have until March 1.2002 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 N 4 PATRICIA A. McNEIL, IN THE COURT OF COMMON PLEAS OF Plaintiff/Petitioner CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE NO. 2001-3794 CIVIL TERM JOHNNIE L. McNEIL, IN DIVORCE Defendant/Respondent : DR# 31322 Pacses# 385104113 DEMAND FOR HEARING DATE OF ORDER: February 19, 2002 AMOUNT: $94.00 per month FOR: Alimony Pendente Lite i PARTY FILING DEMAND FOR HEARING 'gnatwe Date 1A, AM, V=Fs A# Of -I 6i J h G 14 PATRICIA A. McNEIL, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. : DOMESTIC RELATIONS SECTION JOHNNIE L. McNEIL, : PACSES NO. 385104113 Defendant : NO. 01-3794 CIVIL INTERIM ORDER OF COURT AND NOW, this 9th day of April, 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: The order of February 19, 2002, awarding the Plaintiff alimony pendente lite is vacated, and the Plaintiff's claim for alimony pendente lite is denied. The parties are hereby advised that they may file written exceptions to the Support Master's Report and Recommendation within ten (10) days of this order. Exceptions shall conform with the requirements of Rule 1910.12(f), Pa. R.C.P, If written exceptions are filed by any party, the other party may file exceptions within ten (10) days of the date of service of the original exceptions. If no exceptions are filed within ten (10) days of this interim order, this order shall then constitute a final order. B Court, QA4Edg ar B. Bayley, J. CC: Patricia A. McNeil Johnnie L. McNeil Jane Adams, Esquire Bryan S. Walk, Esquire DRO V4 AP Rl ? Vi 2' 2' 4 PENNSYLVANIA -? PATRICIA A. McNEIL, Plaintiff V. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION JOHNNIE L. McNEIL, Defendant PACSES NO. 385104113 NO. 01-3794 CIVIL SUPPORT MASTER'S REPORT AND RECOMMENDATION Following a hearing held before the undersigned Support Master on April 3, 2002, the following report and recommendation are made: FINDINGS OF FACT 8. The Plaintiff is Patricia A. McNeil, who resides at 522 East Simpson Street, Mechanicsburg, Pennsylvania. 2. The Defendant is Johnnie L. McNeil, 222 South 20th Street, Harrisburg, Pennsylvania. 3. The parties are husband and wife having married on September 25, 1972. 4. The parties separated in August, 1993. 5. The Plaintiff filed a divorce complaint in June, 2001. 6. The Plaintiff initiated a claim for alimony pendente lite on November 14, 2001. 7. The Plaintiff was employed by Select Medical Corporation until January 17, 2002. On or about January 17, 2002, the vice-president for Human Resources requested that the Plaintiff resign from her employment, which she did. 9. The Plaintiff filed for unemployment compensatior employer did not contest. 10. The Plaintiff receives $652.00 gross bi-weekly as compensation benefits from which $34.00 is dedu taxes.1 ' Unemployment compensation benefits are not subject to state or local income tax. r Exhibit "A" 11. The Plaintiffs net monthly income from Select Medical Corporation was $2,093.00. 12. The Plaintiff resides in a home owned by her father and daughter. 13. Residing in the home with the Plaintiff are her adult daughter and son- in-law, their two children, and the Plaintiffs adult son. 14. All adults in the household are employed and share living expenses. 15. The Plaintiff suffers from anxiety for which she has been prescribed Prozac and Adavan. She has a $40.00 per month prescription expense. 16. The Plaintiff has been treated by a medical practitioner for the anxiety, but not by a psychiatrist or psychologist. 17. The Plaintiffs medical condition does not prevent her from being gainfully employed. 18. The Plaintiff filed the claim for alimony pendente lite to give her husband incentive to move the divorce proceeding along. 19. The Plaintiff has filed her federal income tax as single, although the proper filing should be as married/separate. 20. The Defendant is a long time federal employee working at the New Cumberland Army Depot. 21. In 2001 the Defendant earned $41,081.00, which included overtime. His annual income without overtime would be approximately $34,000.00. 22. The Defendant has nominal self-employment income. 23. The Defendant has a mandatory retirement deduction of $91.39 bi- weekly. 24. The Defendant pays $9.75 bi-weekly union dues. 25. Both parties are covered by health insurance through the husband's employment. 26. The Defendant is residing in the marital residence and is paying a monthly mortgage of $536.00. 27. The Defendant has been filing his federal income tax return as single rather than married/separate. DISCUSSION Alimony pendente lite is awarded to sustain a dependent spouse on a basis of equality with the other spouse while maintaining or defending the divorce action. McNulty v. McNulty, 500 A.2d. 876 (Pa. Super. 1985). The fact that one party earns less than the other does not automatically entitle him or her to an award of APL, but rather the Claimant must show that he or she needs the award to adequately defend or pursue his or her rights in the principle litigation. Butler v. Butter, 621 A.2d. 659 (Pa. Super. 1993) citing Sutliff v. Sutliff, 474 A.2d. 599 (1984); Nemchik v. Nemchik, 53 Somerset L.J. 260 (1995); Dietch v. Dietch, 87 Berks L. J. 210 (1995). If a spouse is entitled to an award of APL, the amount of the award is calculated pursuant to the support guidelines as set forth in the Rules of Civil Procedure. Clouse v. Clouse, 50 Cumberland L.J. 167 (201). The Plaintiff filed her request for alimony pendente lite on November 14, 2001. At that time she was gainfully employed with a net monthly income of $2,093.00. Her testimony was quite frank when she explained that her motivation for filing her claim was to get her husband moving on the divorce. Quite simply put, there was no averment of financial need at the time she filed her action. The Plaintiff's employment ended on or about January 17, 2002, when, according to her testimony, she was asked to resign by the human resources manager of her company. Consequently her income decreased to $1,339.00 net per month from unemployment compensation benefits. In addition to enabling the dependent spouse to prosecute or defend the divorce action, an award of alimony pendent lite is designed to help the dependent spouse maintain the standard of living enjoyed while living with the other spouse. Litmans v. Litmans, 673 A.2d. 382 (Pa. Super. 1996). However, in this case the parties were separated for approximately eight years before the Plaintiff filed her divorce complaint and APL claim. Whatever standard of living she may have enjoyed while the parties were together was long over by the time the Plaintiff filed her action. The Plaintiff, despite the decrease in her income, presented no evidence of her inablility to prosecute her divorce action. When there is no showing of the Claimant's inability to meet the financial burden of maintaining the divorce action, a claim for alimony pendente lite will be dismissed. Speth v. Speth, 3 Centre Co. L. J. 14 (2001). RECOMMENDATION The order of February 19, 2002, awarding the Plaintiff alimony pendente lite is vacated, and the Plaintiff's claim for alimony pendente lite is denied. L n ? S' 2-66z Date Michael R. Rundle Support Master W y U p u CL z o 110 U LL W LLI C y O s rn t 0 a, ? 0 O 00 N O 1n p d'O. T ? N O x ? O J O O O O F s4 E I N n O Oi O a? U ao „ I 0 j orn: .0 FH- ji Ch s 1 In n O I 0 CN7 W rn n NZ N .v "I 14 $ H q U1, En .`? & w at ern: su?y °s N -OD DE-CI ozo o $?ap E1 aHa .0 ?rn '^ g§a to 01-IaW 2 ' N a]a Hw §co: 5 rli M _lO . 'I xf 1 a :m InH u pp- ?U fj WA.-IUU N hCA aRCi tea: C N ° ??r 7V ` m ` cmE o rv LL ? 3 .eF.,d, O O m w 2 ? ag i< dg?m" to N N o "J A !2,lv 1 lvxl l CIVILIAN LEAVE AND EARNINGS STATEMENT =03/2/027 5. NAME pP V PLANICRAOEIETEP 5. MOURLV/OAILV ATE aA$IG ATE 9ASIC PAV LOCALITY ADJ pOJU5 iE0 6A SIC PA MCNEIL JOHNNIE L WG 06 00 16.32 24.48 B. SOC SEC NO 9 LOCALITY 'n P FLEA CATEGORY II. SCO LEAVE 12. MAX LEAVE CARRY OVER II . LEAVE YEAR ENO 208-42-4093 N 06/17/74 240 01/11/03 q FINANCIAL INSTITUTION - NET PAY I5. FINANCIAL INSTITUTION - ALLOTMENT .1 16 FINANCIAL INSTITUTION ALLOTMENT q2 MEMBERS 1ST FCU TAX MARITAL EXEMPTIONS STATUS ADO'L IS TAX SAR'7A E%ENN',, S .1 TAXING AUTNORITV 19. CUMVL ATIVE RE TIRE MFNi MILITARY DEPOSIT FED M 10 421080 S HAMPDEN TS PA CSRS: PA S 9778.15 2I CURRENT YEAR TO DATE 2R GROSS PAY 1305.60 10237.58 TAXABLE WAGES - 1210.77 9409.11 NONTAXABLE WAGES 94.83 635.97 TAX DEFERRED WAGES 192.60 DEDUCTIONS 448.53 3285.26 AEIC NET PAY 857.07 6952.40 CURRENT EARNINGS TYPE HOURS/DAYS AMOUNT TYPE HOURS/DAYS AMOUNT TYPE HOURS/DAYS AMOUNT REGULAR PAY 80.00 1305.60 DEDUCTIONS TYPE CODE CURRENT YEAR TO DATE TYPE CODE CURRENT Y EAR TO DATE CHLD SUP,GRN 43.38 86.76 FEGLI M1 5.74 39.22 FEGLI OPTNL BC 7.60 52.00 FEHB 105- 94.83 636.97 MEDICARE 17.55 139.22 ORG/UNION ICCA 9.75 68.25 acTIRE, CSRS 1 91.39 630.67 TAX, FEDERAL 131.33 1059.35 1 TAX, LOCAL 421080 13.06 102.39 TAX,LOC OCC 421080 10.00 TAX, STATE PA 33.90 268.85 TSP SAVINGS 192.60 LEAVE TYPE PRIOR YR ACCRUED ACCRUED USED USED DONATED/ CURRENT USE-LOSE/ BALANCE PAY PD YTD PAY PD YTD RETURNED BALANCE TERM DATE ANNUAL 30.00 8.00 40.00 5.00 40.75 29.25 SICK 611.75 4.00 20.00 16.00 43.00 588.75 HOLIDAY 16.00 REMARKS SHARE YOUR LIFE - CHOOSE ORGAN AND TISSUE DONATION - SHARE YOUR DECISION IS EARLY ENROLLMENT IN F ED LONG TERM CARE INSURANCE FOR YOU? CHECK WWW.OPM.GOV/INSURE/LTC. BASIC PAY CHANGED. PRETAX FEHB EXCLUSION v 94.83 473 ?lv I ........................................__.._........................._..........._._........_...._.__.._..._._........:....::_.. _.............._. _-__-, orws Foam 11 Rev vss I THIS REPORT CONTAINS INFORMATION SUBJECT TO THE PRIVACY ACT OF IS74 AS AMENDED ................................ .......................... ........................... ._._..___._._.__...._..._........ ...................... _...__. ___` <7 c K" zr fir, =r- ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT -/W' )0,0/-379 y 0/1//L State Commonwealth of Pen nsylvama 1039r-gS 39670 yJ/3 Co./City/Dirt. of CUMBERLAND Date of Order/Notice 04/10/02 J Court/Case Number (See Addendum for case summary) Employer/Withholder's Federal EIN Number DFAS CLEVELAND CENTER* Employer/Withholder's Name C/O DFAS CODE L Employer/Withholder's Address GARNISHMENT OPS PO BOX 998002 CLEVELAND OH 44199-8002 O Original Order/Notice O Amended Order/Notice QX Terminate Order/Notice ) RE: MCNEIL, JOHNNIE L. Employee/Obligor's Name (Last, First, MI) > 208-42-4093 Employee/Obligor's Social Security Number 5188100031 Employee/Obligor's Case Identifier (See Addendum for pkintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER 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. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes ® no $ o. oo 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: $ o. oo per weekly pay period. $ o. o o per biweekly pay period (every two weeks). $ o. oo per semimonthly pay period (twice a month). $ o. o o 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 i needed (See #9 on pg. 2). If remitting by EFT/ED], 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, PAYMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. BY THE Z2, Date of Order: APR i 2 ?/?Co?i2 ? 9f14?C?y G 7,;, Form EN-028 Worker ID 21005 Service Type M ?)-0 , OMB N0.: D0970-0154 ate 12/31/00 Date 4L ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS ? 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 employeelobligor'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.* Reporting die Paydate/Date of Withholdin P d - "ate ol wit- ding is the date on which amount was wi 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/Obligorwith Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employeelobligor 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 employeelobligor 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: 2491016300 EMPLOYEE'S/OBLIGOR'S NAME: MCNEIL. JOHNNIE L. EMPLOYEE'S CASE IDENTIFIER: 5188100031 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%bligor'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. Antidiscrimination: 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 employeelobligor 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 oh 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.C. §1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory 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 (7171240-6248 or by Internet Service Type M Page 2 of 2 OMB No.: 0970-0154 EVimtion Date. 12/31100 Form EN-028 Worker ID 21005 r c ° C_ c_ c- ?i ea ,s Q o 1. T?. JUN 1 4 2= PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. : No. 01 - 3794 Civil Term JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant ORDER OF COURT AND NOW, this t6 Day of '2004, is hereby ORDERED AND DECREED that Jane Adams, Esquire, is permitted to withdraw her appearance in the above- captioned matter. cc: Jane Adams, Esquire Brian Walk, Esquire Patricia McNeil Lt„a ? G-IL-t7Y a_ V f??au?stlk.? sffitF.'_:.: Se,.u€?Sx.u+.a?.Ara?"r s. ..::. ,., m ? gym, kF:?nswe..svum?eua?E?? "? ?- fS? N `-- ?? ? C'7 ;:r ::3 ???' L? ? ? Cs. _j ?_ ,(_ - ?? 1 ? a =Y U: ?(?- c ?_ o ?s ?? ? r? ? 4V PATRICIA A. McNEIL, IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. No. 01 - 3794 Civil Tenn JOHNNIE L. McNEIL, ACTION IN DIVORCE JUN 14 2004 Defendant MOTION TO WITHDRAW APPEARANCE 1. Movant; Jane Adams, Esquire (hereinafter referred to as "Counsel") currently represents Patricia A. McNeil, Plaintiff in the above-captioned matter. 2. Plaintiff recently indicated via letter that she no longer wishes for Counsel to represent her in this matter. (Please see Exhibit "A7). 3. A support hearing is currently scheduled for June 17, 2004; Plaintiff indicated that she would be obtaining other counsel for this hearing. 4. Counsel does not believe her withdrawal would materially adversely affect Defendant, as there are currently no hearings scheduled regarding the divorce and Plaintiff would have ample time to obtain separate counsel for this matter. WHEREFORE, Movant requests this Honorable Court to grant permission to withdraw her appearance on behalf of Patricia A. McNeil. Respectfully submitted, Date: J e AdamsEsquire LD No. 746 5 36 outh Pitt St. arlisle, Pa. 17013 (717) 245-8508 Patricia A. McNeil 522 E. Simpson St. Mechanicsburg, Pa. 17055 Jane Adams, Esquire 36 S. Pitt St. Carlisle, Pa. 17013 Dear Jane: Please be advised that I no longer wish for you to represent me in this matter. I am planning representing myself regarding the Domestic Relations matter and I am securing other representation regarding the divorce. Thank you for your attention to this matter. Patricia A. McNeil Date: 6- if-UY eCl-h I -fl CERTIFICATE OF SERVICE AND NOW, this , - 104 2004, I, Jane Adams, hereby certify that a copy of the PETITION has been duly served upon the following parties, by placing such in the custody of the United States Postal Service, via certified mail, postage pre-paid addressed to: Patricia A. McNeil 522 E. Simpson St. Mechanicsburg, Pa. 17055 Brian S. Walk, Esquire 112 Walnut Street Harrisburg, Pa. 17101 ATTORNEY FOR DEFENDANT I.D. o.79465 36 S S uth Pitt t. Carl' le, Pa. 17013 (71 245-8508 c? fa ?7 p PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA vs. : No. 01 - 3794 Civil Term JOHNNIE L. McNEIL, ACTION IN DIVORCE Defendant PRAECIPE TO WITHDRAW APPEARANCE TO THE PROTHONOTARY: Pursuant to the attached ORDER, Please withdraw my appearance for Plaintiff, Patricia A. McNeil, in the above-captioned matter. Date: 612 )t'? 36 So th Pitt St. Car 'sle, Pa. 17013 7) 245-8508 JUN 1 4 2004 PATRICIA A. McNEIL, : IN THE COURT OF COMMON PLEAS Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA vs. : No. 01 - 3794 Civil Term JOHNNIE L. MCNEIL, ACTION IN DIVORCE Defendant ORDER OF COURT AND NOW, this ! 4 Day of 2004, is hereby ORDERED AND DECREED that Jane Adams, Esquire, is permitted to withdraw her appearance in the above- captioned matter. cc: Jane Adams, Esquire Brian Walk, Esquire Patricia McNeil TRUE CM FROM MCCIAO In T $itrwvy''*4-Ioi" , i h o4 a viewo sol my tow and the a" of ,yid Is I faai0e, K. Citas?---;1 ' ' Prolhenalnfv e> 4_, _ o .?- ? _ - wr {?f'f :?- ? "E7 tT7 ? ?? - ? S-? t ? ? `- ? - i ? .? o ?. ?, PATRICIA MCNEIL, Plaintiff V. JOHNNIE L. MCNEIL, Defendant MAR 2 1 2005 IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA DOCKET NO. 01-3794 ORDER APPOINTING MASTER AND NOW, this ;34 day of 2005, E. Robert Elicker, II, Esquire, is hereby appointed Master with respect to the following claims: A. Divorce B. Distribution of property C. Counsel fees D. Costs and expenses BY THE COURT: AAAn J. Moving Party: Patricia McNeil Attorney: Michael S. Ferguson, Esquire <M1pp? Attorney Address: 2411 North Front Street, Harrisburg, PA 17110 Phone: 717/232-9900 Non-Moving Party: Johnnie L. McNeil dress: 222 South 20th Street "05 Harrisburg, PA 17104 Phone: Unknown FILED-OFRCE OF T?rr M7`HONOTARY 2005 MAR 23 PM 1: 2 ! CUNT i ?C 'UUNTY PDASYLVANIA PATRICIA MCNEIL, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA V. JOHNNIE L. MCNEIL, Defendant DOCKET NO. 01-3794 MOTION FOR APPOINTMENT OF MASTER Patricia A. McNeil, Plaintiff, moves the Court to appoint a Master with respect to the following claims: A. Divorce B. Distribution of property C. Counsel fees D. Costs and expenses and in support of this Motion states: (1) Discovery is not complete as to the claims for which the appointment of the Master is requested. (2) The non-moving party has appeared in this action personally. The Defendant has previously been represented by David Tamanini, Esquire, but Mr. Tamanini has withdrawn his representation of the Defendant. (3) The statutory grounds for divorce are pursuant to the Divorce Code Sections 3301(c) and 3301(d). (4) The action is contested with respect to the following claims: distribution of property, counsel fees, costs and expenses. (5) This action does not involve complex issues of law or fact. (6) The hearing is expected to take two hours. (7) Additional information, if any, relevant to the Motion is: The Plaintiff has served Interrogatories upon the Defendant for the purposes of obtaining information for proper distribution of property. The Defendant has not responded to the Plaintiff's attempts to obtain information with regards to both the marital home as well as the Defendant's pension that was acquired during the course of their marriage. The Plaintiff and Defendant have been separated since August of 1993. Date: 31 If, (off Attorney:'PC&L" ! , Michael S. Ferguson, Esquire NEALON, GOVER & PERRY 2411 North Front Street Harrisburg, PA 17110 (717) 232-9900 CERTIFICATE OF SERVICE AND NOW, this I '04day of March, 2005, 1 hereby certify that I have served the foregoing MOTION FOR APPOINTMENT OF MASTER on the following by depositing a true and correct copy of same in the United States mail, postage prepaid, addressed to: Johnnie L. McNeil 222 South 20"' Street Harrisburg, PA 17104 -mz?- Michael S. Ferguson, Esquire i _n rry N _?? i1D C?7 i,7 4?? CERT eCATION OF BAIL AND DISCHARGE C.P. TERM & NO. 01-3794 Civil Term COMMONWEALTH VS. (Defendant Name and Address) CHARGE(S): Johnnie L. McNeil Contempt of Court 222 South 20th Street Harrisburg, Pa. E ROR (no surety) ? Nominal Bail ? Bail (total amount set, if any $ ? Conditions of Release (aside from appearing at court when required:) NEXT COURT ACTION Date and Time Location 1/11/06 @ 4:00 PM Courtroom it4, Cumberland County Courthouse TO: ? Detention Center ? Other I hereby certify that sufficient bail has been entered ?By the defendant ®On behalf of the defendant by: SECURITY OR SURETY (IF ANY) Name & Address of Surety) (License No.) ® Professional Bondsman ? Surety Company • Refund of cash bail will be made within 20 days after final disposition ? Money furnished by (Pa.R.Cr.P.4015(b) ? Defendant ? 3' Party • Refund of all other types of bail will be made promptly after 20 days following Name: final disposition. (Pa.R.Cr.P.4015(a) Address: • Bring Cash Bail Receipt to Prothonotary JUDGE OR ISSUING AUTHORITY DISCHARGE THE ABOVE-NAMED DEFENDANT FROM CUSTODY IF KEVIN A. HESS, J. DETAINED FOR NO OTHER CAUSE THAN THE ABOVE STATED: APPEARANCE OR BAIL BOND Given under my hand and the Official Seal of this Court. THIS BOND IS VALID FOR THE ENTIRE PROCEEDINGS AND UNTIL FULL AND FINAL DISPOSITION OF ANY This 30T day of Dec er , 2005. PETITION FOR WRIT OF CERTIORARI OR APPEAL TIMELY FILED IN THE SUPREME COURT OF THE UNITED STATES. (SEA ) Pro[ nota or Issuing Authority) WE, THE UNDERSIGNED, defendant and surety, our successors, heir and assigns, are jointly and severally bound to pay to the Commonwealth of Pennsylvania the sum of dollars ($_). SEE ATTACHED FOR BAIL CONDITIONS TO BE USED ONLY FOR PERCENTAGE CASH BAIL: The undersigned about to become Surety in the case cited herein, being duly sworn (or affirmed), disposes and says: 1. 1 reside at my phone number is and my occupation is and I work for 2. 1 have no undisposed of criminal cases against me pending 3. 1 am not Surety on any bond of any kind except as follows: In the Courts of the aforesaid County, except as follows: DATE AMOUNT DEFENDANT 4. 1 have carefully read the foregoing affidavit and know it is true and correct. I ACKNOWLEDGE THAT I AM LEGALLY RESPONSIBLE FOR THE FULL AMOUNT OF THE BAIL. The fol bwing "nowledgement is also applicable ff Percenlfage Cash Bail is used THIS BOND SIGNED ON 16TH day of JANUARY, 2004 At Carlisle, PA Signed and acknowledged before a this 16TH day of JA RY, 2004. (Prothonota orlssuing uthodty) (SEAL) Signature of Surety (Maybe Bondsman, Bail Agency, or pdvate individual or organization). Except when defendant is released on his own recognizance (ROR), this must be signed in all bail situations, including nominal bail. ADDRESS OF SURETY, SURETY COMPANY OR DEFENDANT Surety No. or Professional Bondsman License No. & Expiration Date BAIL CONDITIONS (1) The Conditions of this bond are that the defendant will; (2) (3) (4) (5) (6) Appear before the issuing authority and in the Courts of the County of Cumberland, Pennsylvania at all time as his presence may be required, ordered or directed, until full and final disposition of the case, to plead, to answer and defend as ordered the aforesaid charge or charges. Submit himself to all orders and processes of the issuing authority or Court. The DEFENDAND and SURETY must give written notice to the issuing authority, Prothonotary, District Attorney and Court Bail Agency of any change in his address within forty- eight hours of the date of his change of address. Comply with any specific requirement of release imposed by the issuing authority or Court, such as a satisfactory participation in a designated program. Neither do, nor cause to be done, nor permit to be done on his or her behalf, any act proscribed by Crimes Code section 4952 (relating to intimidation of witnesses or victims) (18 Pa.C.S. §§4952,4953). Obey such other condition as the Court, or Court Bail Agency with leave of issuing authority or Court, may impose. (SEAL) If defendant performs the condition as set forth herein, then this bond is to be void, otherwise the same shall remain in full force and this bond in the full sum thereof shall be forfeited. And further, in accordance with law, we do hereby empower any attorney of any court of record within the Commonwealth of Pennsylvania or elsewhere to appear before us at any time, and with or without declarations filed, and whether or not the said obligation be in default, to confess judgement against us, and in favor of the Commonwealth of Pennsylvania for use of the aforesaid County and its assigns, as of any term or session of court of record of the aforesaid County for the above sum and costs, with release of all errors, without stay of execution, and inquisition on and extension upon any levy or real estate is hereby waived, and condemnation agreed to, and the exemption of person property from levy and sale on any execution hereon is also hereby expressly waived and no benefit of exemption is claimed under and by virtue of any exemption law now in force or which may be passed hereafter. And for so doing this shall be sufficient warrant. A copy of this bond and warrant being filed in said action, it shall not be necessary to file the original as a warrant of attorney, any law or rule of the Court to the contrary, notwithstanding. Ilk, "TIFICATIONOF BAIL AND DISCHARGE C.P. TERM & NO. 01-3794 Civil Term COMMONWEALTH VS. (Defendant Name and Address) CHARGE(S): Johnnie L. McNeil Contempt of Court 222 South 20th Street Harrisburg, Pa. ® ROR (no surety) ? Nominal Bail ? Bail (total amount set, if any $ ? Conditions of Release (aside from appearing at court when required:) NEXT COURT ACTION Date and Time Location 1/11/06 @ 4:00 PM Courtroom #4, Cumberland County Courthouse TO: ? Detention Center ? Other I hereby certify that sufficient bail has been entered ?By the defendant ®On behalf of the defendant by: SECURITY OR SURETY (IF ANY) Name & Address ojSurery) (License No.) Z Professional Bondsman ? Surety Company • Refund of cash bail will be made within 20 days after final disposition ? Money fumished by (Pa.R.Cr.P.4015(b) ? Defendant ? 3'" Party Refund of all other types of bail will be made promptly after 20 days following Name: final disposition. (Pa.R.Cr.P.4015(a) Address: • Bring Cash Bail Receipt to Prothonotary JUDGE OR ISSUING AUTHORITY DISCHARGE THE ABOVE-NAMED DEFENDANT FROM CUSTODY IF KEVIN A. HESS, J. DETAINED FOR NO OTHER CAUSE THAN THE ABOVE STATED: APPEARANCE OR BAIL BOND Given under my hand and the Official Sea] of this Court. THIS BOND IS VALID FOR THE ENTIRE PROCEEDINGS AND UNTIL FULL AND FINAL DISPOSITION OF ANY This 30THH day ecember, 200 PETITION FOR WRIT OF CERTIORARI OR APPEAL TIMELY FILED IN THE SUPREME COURT OF THE UNITED STATES. (SEAL) Prothonota or 1 wing Authod WE, THE UNDERSIGNED, defendant and surety, our successors, heir and assigns, are jointly and severally bound to pay to the Commonwealth of Pennsylvania the sum of dollars ($_). SEE ATTACHED FOR BAIL CONDITIONS TO BE USED ONLY FOR PERCENTAGE CASH BAIL: The undersigned about to become Surety in the case cited herein, being duly sworn (or affirmed), disposes and says: 1. 1 reside at my phone number is and my occupation is and I work for 2. 1 have no undisposed of criminal cases against me pending 3. 1 am not Surety on any bond of any kind except as follows: In the Courts of the aforesaid County, except as follows: DATE AMOUNT DEFENDANT 4. I. have carefully read the foregoing affidavit and know it is true and correct. 1 ACKNOWLEDGE THAT I AM LEGALLY RESPONSIBLE FOR THE FULL AMOUNT OF THE BAIL. d6: ' T q -='g acknowledgement is also applicable If FB . : Cash Bail is used THIS BOND SIGNED ON 16TH day of JANUARY, 2004 At Carlisle, PA Signed and acknowledged before me this 16TH day of JA k1RY Qf (Prothonotary o issuing A{Rhority) (SEAL) (7U . RE OF DEF ANT (SEAL) Signature of Surety (May be Bondsman, Bail Agency, or private individual or organization). Except when defendant is released on his own recognizance (ROR), this must be signed in all bail situations, including nominal bail. ADDRESS OF SURETY, SURETY COMPANY OR DEFENDANT Surety No. or Professional Bondsman License No. 6 Expiration Date BAIL CONDITIONS (1) The Conditions of this bond are that the defendant will: (2) (3) (4) (5) (6) Appear before the issuing authority and in the Courts of the County of Cumberland, Pennsylvania at all time as his presence may be required, ordered or directed, until full and final disposition of the case, to plead, to answer and defend as ordered the aforesaid charge or charges. Submit himself to all orders and processes of the issuing authority or Court. The DEFENDAND and SURETY must give written notice to the issuing authority, Prothonotary, District Attorney and Court Bail Agency of any change in his address within forty- eight hours of the date of his change of address. Comply with any specific requirement of release imposed by the issuing authority or Court, such as a satisfactory participation in a designated program. Neither do, nor cause to be done, nor permit to be done on his or her behalf, any act proscribed by Crimes Code section 4952 (relating to intimidation of witnesses or victims) (18 Pa.C.S. §§4952,4953). Obey such other condition as the Court, or Court Bail Agency with leave of issuing authority or Court, may impose. If defendant performs the condition as set forth herein, then this bond is to be void, otherwise the same shall remain in full force and this bond in the full sum thereof shall be forfeited. And further, in accordance with law, we do hereby empower any attorney of any court of record within the Commonwealth of Pennsylvania or elsewhere to appear before us at any time, and with or without declarations filed, and whether or not the said obligation be in default, to confess judgement against us, and in favor of the Commonwealth of Pennsylvania for use of the aforesaid County and its assigns, as of any term or session of court of record of the aforesaid County for the above sum and costs, with release of all errors, without stay of execution, and inquisition on and extension upon any levy or real estate is hereby waived, and condemnation agreed to, and the exemption of person property from levy and sale on any execution hereon is also hereby expressly waived and no benefit of exemption is claimed under and by virtue of any exemption law now in force or which may be passed hereafter. And for so doing this shall be sufficient warrant. A copy of this bond and warrant being filed in said action, it shall not be necessary to file the original as a warrant of attorney, any law or rule of the Court to the contrary, not withstanding. PATRICIA McNEIL, Plaintiff V. JOHNNIE L. McNEIL, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 01-3794 CIVIL TERM CIVIL ACTION - LAW ORDER OF COURT AND NOW, this 30th day of December, 2005, the Defendant having been picked up on a bench warrant for failing to previously appear in front of Judge Hess, he is directed to reappear in front of Judge Hess on Wednesday, January 11, 2006, at 4:00 p.m. Pending said hearing, the Defendant is released on his own recognizance. B Johnnie L. McNeil 222 South 20th Street , Harrisburg, PA 17104 Defendant, Pro se Judge Hess Sheriff CCP Edward E. Guido, J. srs F ?;1 (j??`ac?rne 2006 ,' ) 2J Patricia A. McNeil : IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY. PENNSYLVANIA VS. : CIVIL ACTION -LAW Johnnie McNeil CASE NO. 01-3794 Defendant CIVIL BENCH WARRANT TO THE SHERIFF OF CUMBERLAND COUNTY: You are hereby commanded by the Court of Common Pleas of Cumberland County, Civil Division, to take Johnnie McNeil who stands charged in said Court for FAILURE TO APPEAR IN COURT, and forthwith bring the said person before the court, or one of the Judges thereof, to be dealt with according to the Law. Witness this 12th day of December, A.D., 2005. Curtis R. Long PBy: Deputy Address: 222 South 20`h Street Harrisburg, PA 17104 DOB: 12-07-52 S.S.# 208-42-4093 SEX: M RACE: Black HT: Unknown EYES: Unknown HAIR: Black WT: Unknown " Z d E 1 030 5001 s Vd k1Nn0o ON ly 1?J3,cjWq ddINNS 3141 A 331130 COMMONWEALTH OF rFNNSYLVANIA VS JOUNNIE L. McNEIL I, TAKE, BAKER,DFnTTTY SHER THE. ABOVE NAMPT) T)FFENDANT BENCH WARRANT AND BROTTCHT NAMELY TTTDGF EDWARD GTTIDO IN THE COURT OF CO?Tr-ION PLEAS CTJl4T3F.RLANT) COTTNTY DFNNA 01-3794 CIVIL IFF,BFTNG DTJLY SWORN BY LAW SAYS THAT ON 12/30/05 WAS ARRF,STFD BY DEPUTY- RON KERR ANT) *4"9ELF ON OTTP FORTH TO' TTt `COTIR!THt)iJSF,' TO GO BEFORE THE COTJRT AVAILABLE JTIDCE AT THE TIME. S'77Tr771S 36 Miles @?.48= ?17.7R SO ANSWFR,S R. THOMAS KLINF SHERIFr, BY Q DEPUTY 'TA 4(F BAKER O i - _ y -p rT U ? 1 CJ ? ` T wv > 7 C- : T PATRICIA MCNEIL, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V CIVIL ACTION - LAW JOHNNIE L. MCNEIL, NO. 01-3794 CIVIL TERM Defendant IN RE: PETITION FOR CONTEMPT OF COURT ORDER OF COURT AND NOW, this 11th day of January, 2006, adjudication of contempt is deferred on condition that the defendant continue to cooperate with counsel for the plaintiff in ongoing discovery. In the event that this matter is not relisted for hearing within sixty days, the contempt citation would be deemed dismissed without further order of court. By the Court, 4, Hess, Xichael S. Ferguson, Esquire For the Plaintiff ,,?ohnnie McNeil, pro se 222 South 20th Street Harrisburg, PA 17104 bg )?? :??C`t- ?C?? X115=????"?`% ?'0` rr?? r ? rig-., `:?, ?'? p? Vi t, S, U ?, J??t?? t ? ? i? 3: ??, ;?: } PATRICIA MCNEIL, Plaintiff IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA V. JOHNNIE L. MCNEIL, Defendant DOCKET NO. 01-3794 PRE-TRIAL STATEMENT The following Pre-trial Statement is in accordance with Pa. R.C.P. 192033(b). 1. LISTED MARITAL ASSETS 1a. Family home, 22 South 20th Street, Harrisburg, PA 17104 Value: $50,000.00 Date of Valuation: April 26, 1994 The home was purchased during the marriage. A copy of the appraisal is attached as Exhibit "A". 1b. RETIREMENTS FUNDS OF THE DEFENDANT, JOHNNIE MCNEIL The parties were married on September 25, 1972 and are not divorced. The Defendant began his employment with the federal government on June 17, 1974. The parties have been separated since August 1993. The Plaintiff is requesting a portion of the Defendant's pension that she is reasonable entitled to. During marriage and up until the present, together with any accrued interest and/or liens on the income with a coverture fraction amount of 100%. This is based on a total of 412 months of marriage and 408 months until Mr. McNeil is eligible for his retirement pursuant to his CSRS Benefit Estimate Report that Mr. McNeil provided with regards to his employment at the Mechanicsburg Depot. See Exhibit "B". II. EXPERT WITNESS No expert witnesses to be designated by the Plaintiff at this time. The only potential expert would be an appraiser as to the current value of the house. III. WITNESSES 1. Patricia McNeil, Plaintiff 2. Johnnie McNeil, Defendant S ? y 3. Angela McNeil, 220 South York Street, Mechanicsburg, PA 4. Christina McNeil, Mechanicsburg, PA 5. Human Resources Official, Mechanicsburg Depot, Mechanicsburg, PA. Both Angela and Christina McNeil will testify as to the nature of the marriage and the relationship and the stress that it has caused the Plaintiff. The Official from Mechanicsburg will discuss the pension plan and amount of money due Defendant pursuant to his pension plan. IV. EXHIBITS 1. Exhibit "A" will be the real estate appraisal 2. Exhibit "B" will be Defendant's statements of income from his employment V. INCOME The Plaintiff is currently disabled. She received disability in the amount of $960.00 per month. See enclosed documentation marked as Exhibit "C". VI. EXPENSES See attached Exhibit "D". The Plaintiff is able to pay a mortgage, and has minimal other living expenses that she can afford. VII. PENSION INFORMATION The Plaintiff has no pension. Defendant's pension information is contained in Section I. See Exhibit "B" as previously referenced - Johnnie McNeil's defined benefits package as defined under the Federal government's program. VIII. COUNSEL FEES The Plaintiff is requesting Counsel Fees in the amount of $500.00. This includes the time necessary to prepare for and attend two hearings before Judge Hess regarding the previous motion to compel and the Defendant's dilatory tactics. IX. TANGIBLE PROPERTY No tangible personal property at the present time. X. MARITAL DEBTS ? y Unknown, the Defendant has not provided any of the information as requested by the Plaintiff during discovery. This information should be contained in the Defendant's Pre-Trial Statement. XI. PROPOSED RESOLUTION The proposed resolution by the Plaintiff is as follows: 1. The Defendant pay the Plaintiff for half the value of the home and that the Defendant pay the Plaintiff the coverture value of the Defined Benefit Plan as maintained by the Federal government for the benefit of the Defendant. The amount to be distributed should be in accordance with the percent of coverture as previously indicated. 2. The Defendant pay $500.00 in attorney's fees. 3. The Defendant maintain the Plaintiff on his medical plan. 4. The Plaintiff upon receipt of funds regarding house will sign off on deed. Respectfully submitted, Date: NEALON GOVER & PERRY By 6 1 ul ?l ? Michael S. Ferguson, Esquire Attorney I.D. No. 83882 2411 North Front Street Harrisburg, PA 17110 (717) 232-9900 .1 rlRF 2d 't12 11:4G Fk _, k?U bl GJb bI'f 'lLlYl I u yi ti (4Jp1' - r.YJU iy I NATIONAL REAL ESTATE LOAN SERVICES 322-0g3 A Product Of NATIONAL REAL ESTATE LOAN SERVICES NCE CORPORATION DFIN H0 3EHOL A LENDER: g o 30 2 713 BORROWER: MCNEIL, JOHNNIE 222 S 20TH ST, HARRISBURG, PA LOCATION: MARKET VALUE: $50,000 'FORCED SALE: $40,000 -THE (FORCED SALE VALUE) REFERENCED ON THIS COVER SHEET 1S PROVIDED AS A COURTESY AND IS IN NO WAY TO BE CONSIDERED A PART OF THE APPRAISAL. COST FOR THIS APPRAISAL IS $ 235.00 `;'? ?-! ... ?, •?/11111illljlui!i111lyal, :=?':. CORPORATE HEADQUARTERS: l 1 One Rutgers Rd. • Pittsburgh, Pennsylvania 15205.25E0 • 412522-9700 • 1-800-860.0636 • Fax: 412-937-1465 412.921-7400 • 1-8DO-753.3339 • Fax: 412.921-7447 CAUTION TO CUSTOMERS This appraisal has been prepared solely for the use and benefit of the individual or firm who has contracted National Real Estate Ldah Services, Inc. Any use by any other person or entity is strictly prohibited. The property which is the subject matter of this appraisal has been viewed in accordance with the Uniform Standards of Professional Appraisal Practices and/or accepted appraisal practices. There has been no inspection or testing of the mechanical systems or structural inspection of the improvements situated upon the property. It is recommended that prior to rendering a decision regarding lending or investment, the client of NRELS have the mechanical and structural aspects of the property inspected by duly qualified experts. NOTICE TO LENDER THE FOLLOWING NOTICE IS APPLICABLE FOR APPRAISED PROPERTIES WITH PRIVATE WATER SYSTEMS (WELL. SPRING. CISTERNS, ETC.) AND/OR PRIVATE SEWAGE DISPOSAL SYSTEMS. - II the subject property appraised has a private water system (well, spring, cistern, etc.) and or private sewage disposal system, a qualified professional must test the above referenced systems and certify their current functional utility with respect to all generally accepted standards. The findings of the above referenced test(s) by a qualified professional selected by the Lender are not warranted or guaranteed by NRELS. NRELS reserves the right tore-evaluate the appraised property in the event a negative finding should occur. Regardless of the findings no future representation as to the functional utility/adequacies and/or integrity of these systems can or will be warranted or guaranteed by NRELS. Unless otherwise noted on the report, at the time of the property inspection the appraiser observed no infestation caused by any woodboring insects, rodents, bats. squirrels, andlor birds. It is recommended that the Lender have the subject property inspected by aqualified professional to determine if there is an infestation condition which was not evident to the appraiser. The purpose of the appraisal was to estimate the market value of the subject property, as improved, in unencumbered fee simple interest. NRELS makes no representation as to future value. NRELS expressly disclaims any Liability or responsibility for talent or hidden defects andlor conditions which may exist which are not readily apparent to a visual inspection. NRELS also expressly disclaims any liability or responsibility for presently existing or subsequently discovered environmental problems or conditions, including but not limited to: (t) asbestos: (2) UREAlformaldehyde: (3) radon; (4) any hazardous or toxic substances. LIMITATION OF LIABILITY NATIONAL REAL ESTATE LOAN SERVICES WILL REVIEW THIS APPRAISAL AGAINST CLAIMS OF GROSS NEGLIGENCE OR FRAUD COMMITTED BY THE APPRAISER. THE LIABILITY OF NRELS IS LIMITED TO THE CLIENT'S NET LOSS OR TEN THOUSAND DOLLARS tsio,000.00), WHICHEVER IS LESS. NRELS DOES NOT ACCEPT ANY LIABILITY FOR ERRORS OF THE MULTIPLE LISTING SERVICE OR OTHER DATA, SOURCES. THIS APPRAISAL HAS BEEN REVIEWED FOR COMPLIANCE WITH NATIONAL REAL ESTATE LOAN SERVICES, INC. APPRAISAL STANDARDS AND APPLICABLE UNIFORM STANDARDS OF PROFESSIONAL PRACTICE OF THE APPRAISAL FOUNDATION. FOR PURPOSES OF THE REVIEW. ALL STATEMENTS OF FACT CONTAINED HEREIN ARE ASSUMED TO BE TRUE AND CORRECT. THE REVIEWER DID NOT INSPECT THE= PROPERTY. REVIEWER: DATE: S -9 `I a • l DYNAMIC APPRAISALS INC. p 7 %Y/O? f] P.o?ony Onactadan UNIFORM RESIDENTIAL APPRAISAL REPORT Pro No. 94111) tF Y wM1y t?i_ ct<5 toTti STREE>cnv __F(nRRISBURG smm PA z'o CO'tle 17104 _ Le tl Descr'rotion SEE DEED RLFERFL4CE Q0G2-1.04 -_- Court DAUPHIN , -- ' - _ , 9 ASSVSSOrY Paref NO. 09-057.034 _Taz Year' 1994 R.E.7aaes5 9S9 APP S mnssessmaneO NONE — BNrPwer 1DHNNIE MCNFIL burcent Owwe IOHN &-PAT R ICW MCNEIL o rv t X to T na t y rrt r - PTOW?Ly nphisapprersed X Feo 51 a Lerzlmld Projecl7yPe I IPUD Ca a (HUDNA ryl N/A fie. t NerenborfwoO prPm?ed Nang - _ NONE __ flap Relertince - - SEEAPN Genwa Fract 215 _ Sak Pdce S REF( Ogle of Sale N/!? Dettriplionand3amnuntdbanaharaeelroneessions ?aidb rsauer N i ? tcMerlCraM HUUSENOLD FIFINANCE CURT Addres4961 WEIGEL ROAD ELN[HURST 1L 60126 - ?- IT000_ !'. A c-aisor DANIEL A. HOFFMAN Aadresa 4902 CARLISLE PIKE e385: MECHANICSBURG PA 1)055 - (' LoCaGon `X Urben _SUeurt+nnl fTrrot Protlomfnont 5(ngletamllytlouatrp Froaan[lend uea%lund boo chQhge ? ' ' '*° ? f3uAt uP X Ovpr ]SY. L?PS)$Y. ? I(UrWe(25°dl oxuPancl [ImsKE U+ Ono lemiy $0 X Fmtlkary ouvi, - . Gro+n rate Rapid ropertty P values X Increasing ? stable Dedinin 9 Tenant 175 HI h 7 7 I t DamantlrwtVtyt_ 6Mndge Lx In DWnnceO,e. supdv % v>an (03x) '- Predomir aM_ Commercial 5 °` _ ., Maraaf(ng (NrlO Under:Uro I( l X3i ma9 ?ovar6m a Vm (o r5°I 40-65 40 ar: rxe and the roclat aom paaldon of too nefgnborhaod are na[apPrrdeM mctorq £; NelgnNrhood towaados end cnvncmritt:«: SEF OUTLINE ON hSAP ADDENDUM- COMMERICAL USE 1N THE AREA IS LIMITED TO - [f' TTH_C TYPE TYPICALLY FOUND AND DESIRED ALONG MAIN ROADS IN SUCH AREAS. ---?-- --- _ I?s Fadom mn[afbgtho mereetaMllty of lha proportfos in lho naigtttwrtlootl(prozartiry to amploymont and pmor9aa3.empmymom Slebi . Ioppoel to nwrkol, to 4"' 174E SUB IECC IS LOCATED IN A PREDOMINANTLY RESIDENRAL AREA AMONG PROPERTIES OF 51MILAR STYLE AND V( MARKET APPEAL. T117S AREA tS CONVENIENTLY LOCATED IN RESPECT TO SCHOOLS, SIIOPPING. EMPLOYMENT, ANQ 1 TRANSPORTATION ACCESS. HOMES IN THE NEIGHBORHOOD ARE OCCUPIED AND APPEAR TO RE WELL MAINTAINED. THS AREA PROVIDES REASONABLE SAFETY AND SECURITY COVERAGES. r,Mvxetcondaian: inlho suojen nogADOrMOa(indutllrg wpporllorthe ahova wrldusionaroh+todldlholrend of proponyvatuos,aemaWlwFply,andmarkefng limo 64 ouM ac dam an compaUfrw ',a adiw lot to In ma neighborhood Cescnphon of IM prowla. of soles and financing aoncesmions, uto.): 21 i1lF. SUB.ECT IS LOCATED IN THE CII) OF HARRISBURG, IT PROVIDES AN AVERAGE ENVIRONMENT FOR THE HOUSE BEING APPRAISED THERE ARF NO KNOWN FACTORS 114AT WELL NEGATIVELY AFFECT THE MARKL-TABI ITY OF THE: HOUSE. AI I.OF THE ITEMS IN THE NEIGHBORHOOD RATING GRID ARE RATED GOOD OR AVERAGE- THE PUBLIC SCHOOL: pr PARKS, VIEWS, AND NOISE LEVEL ARE TYPICAL FOR THIS TYPE OF NEIGHBORHOOD. THIS IS A FAIRLY ACTIVE MARKET F es,. WITH NO SPECIAL FINANCING LOAN DISCOUNTS, OR OTHER CONCESSIONS PREVALFM-. - - Proiectlnfwmatlonfor PUO (it appliCtNe - Is the dawlopor+OWdv in control of the Ham Owners Avealotiao(HOAL? LJYec INo Pr App:aximete fofsl nun3orof units in Ua subject project N/A ApplpximMo mw hummer of units for onto in the subject oceilht N/A _ LYL Desthbg CCmrlgn olemerd5 end recroaiional lacl(ilg6' N/A -- D'vnomionc 17 X 120 Topography LEVEE ' Site aroa 2040 SQRT -- - - - Corner Lot U Yes 'r X Ne Von AV - GE OF ARfA Sw<tllc zoning dassNicstion en d tloxripllon -RESIDENTIAL Snapp RECTANGULAR I - ? ze I sarnetancoX Lagal?tegu ricroryo nnmg(crarafabmo u»1 Illogel No Zang Don go APPEARS ADEQUATE ^ ' Hi hoc&bealueoasimprowd: X,Presemute 1 %?h0<use fasclalnt view AVERAGE "Riti a P U NIC peer - IOt1<Ite lmprovemonm Type Pub, Priwte Ltm cacti AVERp,GE F ? otrierty ' Street ASPHALT X ? e Ggdada NONE par t ?Xjj Coo I Ourhrgahor CONCRETE - {_ i ApAPPmmROasomo NONE APPARENT x SAOwvlk CONCRETE-ON SITE 1_ I FEMA Speciolflaod otl HasuNyvw LjY- Yts X5io 5anaary enamor X Sumer fIghb MERCURY VAPOR (K ?I lciiw Z. N/A Map Date N/A Storm aewa, y At' ASPHALT X I FEMA Map No, N/A - CommaMS (apparom adverse oaxmonts, ancrpachmaMA Spwial acsasstnarvS, Blida aRes,'llogal or bgM conatMforming inning use otc.):THE SIZE >,. SHAPE AND LANDSCAPING OF THIS SITE IS TYPICAL OF SITES IN THIS NEIGHBORHOOD.' NO APPARENT ADVERSE 3 PASEMEh'FS -ENCROACHM ENTS. SPECIAL. ASSESSMENTS. SLIDE AREAS, ETC. NEGATIVELY AFFECT TF IF. VALUE. GENERALDESCRIPTION T EXTEWOR DESCRIPTION FOUNDATION BASEMENT INSULATION No. of Una I Fountaden MASONARY Slab NO _ Area S¢FL 672 _ Punt No of Shaw, 2 E.nedar Wane BRICK Crawl Space NO %Finished 0 =^ CoPma Typo (betIA11) ATTACH Roof Surlecas COMP SIIIN eacomeR FULL Coiling OISTS Were A Coop (Style) SEMI-DET Gunrhi&Dwnspts.MFFAL Sump Pump NO Walls MASONAR Floor r Exrttlnq(Propo a G,ISITNG Wndow Type DBL-FIU-lIUNG Varam.se NOEVIDEN Floor CONCRETE _ Nono ?_ Age (Yro.) 60? SUU n?Screons YES Semernery NO EVIDENCE Outside Em, S Unknown EtteCtwA a Yrs. 10.20 ntanW.oct,ured Hpue NO Infoctalion NO EVIDENCE ?p ROOM4 F U Dina Kuchen Den Faml RntRoe Rrn Sodrocros r ehlbs Laundr Olhar Area Sc. R. &asemen - 672 Leven I t 1 672 Lo.el2 - 1 3 1.00 692 I Fnshedoroa oboe. do mrnains: 6 Room: 3 Igadro rh e: 1.00 t3ethc: 1,364 5 uam FeetofGtoSaLvinaArea INTERIOR HLMerlalsrContldian HEATING KITCHEN EQUIP. ATTIC AMENITIES CAR STOR AGE Fraors CARPET/AVG Type HWRAD Ratrigarafor FT J None I T Foplaca(S)I I X None 91 Wall PLASTER/AVG Fuel OIL f ReagelOven LXJ Stnlrs X I Patio COVERED Garage aafears Trim/Frdse WOOD/AVG CondtMn AVG Disposal Attached Bath Moor C.T./AVG COOLING Dlabwaohar Somto Porch 3-GOV }1'x p0[arhed ? BalhWoimcot C.T./AVG Cortina NO SWM..d X I F r ^I Doom WOOD/AVG-_ Ollmr NONE "Co'" H.Aled f,J I Fence WOOD `I Duilnln Pool I Carport ?' Condition N/A Wasner10 r Finlelvd r ? Driwwa r elalw..ww arrvryyo m.h?V,Y REAR BR HAS DOOR TD BALCONY_FENCED REAR YARD W/ COV PATIO. - - '- _ Cerdition of dre imprOVOeleMa, dopracFiban (pnyscol, Ivrx.6ona1, and exmrrol), reeire needed, qualify of mn%molion, mmodelingladditiow, etc.: NO FORMS OF FUNCTIONAL OR EXTERNAL OBSOLESCENCE WAS NOTED DURING THL INSPECTION. NO PHYSICAL DEPRECIATTON WAS OBSERVED AT THE TIME. OF THE INSPECTION. - - Reverse onvironmonlef conortbns (3uch a,,, but not Woo to, haaardaue act, mxfC wlMance4 are) present rrt the impmv[m ae, on the cim, w in the immeo,me Nemrb of the subject poperty.: NO KNOWN OR OBSERVED ADVERSE ENVIRONMENTAL CONDITIONS WERE NOTED AT z THE TIME. OF THE INSPECTION FOR TIIIS APPRAISAL - _ -' _- Fhht%lacFarnIT0"3 MScapc.aea- Rtai Enpte app-Oar Swore Gy &adoro and rueue IWC) 62t hT - -Foam. hkae Form IOdA(6-9 Mp 28 '02 11144 I-R I-LLb h"ctanJES 1 - b.dld IU b1'11 'lbCGSi-J4 r.?J7?11 ,s DYNAMIC APPRAISALS INC. yomaxon sewn UNIFORM RESIDENTIAL. APPRAISAL REPORT FR No _ 94119 •Y eer.u.ren eme v., ne - - _ < < nnn" -- _ I ESTRIATEO REPRCOUCTICw COST.NEVACF IMPROVETAENTS: Q8 Valle, SgUar, fool WICYlelgn and tCr HUD. VA and FMKA1 the Dwolling 1,364 S4.KaS 36.46 =S 52ASS) aeCVnered mmairirgomnomlc lireW Ne property): - FSMT. 672 SR. R. 0 s 11A1 - 7,668 THE MARSHALL AND SWIFT- RESIDENTIAL COST BUILT-IN'S PORCHES = - - 7,201 HANDBOOK WAS USED AS AN AID IN COMPUTING THE GamgalCaryort ?sd. R. B, s - _ - COSY APPROACH UTSLIZING AVERAGE QUALITY. Toml FAilnated CO.e New ............ =S 67525 Less PhysiWt 2- InGional Eamrml Depreciadon 16,532 O I 0 =S 16332! - - - - r Daprefixad value d Imameemens . ............ .= s 52,4 96 • -&wvofoeai Sim lmpmvemenn; ................=s -30 0 _-' INDICATED VALUE BY COST APPROACH .... ..... =S 58.4 Est Raman En. tl(e: 40-50 TM SUBSECT COMPARABLE NO. i CO!dPARABLE NO. 2 COMPARABLE. NO. S 222 S 20T Adaees HA ProSima ro suD'ect Sagas Pricy PrcarGross tiv. tires th Damandler Verrt,n:ion SaJrm H STREET RRISBURG s RE-FI 5 - INSPECTION 2 43 S 20TH STREET HARRISBURG ACROSS STREET 44900 S 36.92 MLS/SI'EB - 621 S ZOTH STREET -HARRISBURG 4 BLOCKS 59500 S 46.92 MLS/STES 702 S 24TH STREET HARRISBURG 6 BLOCKS 55000 S 35.09 MLS/STEB VALUE AOJUSTMENT9 DESCRIPTION DESCRIPTION Ad stmem DESCRIPTION - - Aeuxlwd DESCRIPTION -ls,V' ent sales or Finarcing tanocsscns _K? > CONVENTION ' NONE KNOWNI CONVENT[ONA NONE KNOWN CONVENT[ONA NONEKNOWN Date or 5aorti»b L an - :. AVERAGE 32/23/93 AV+,3tAGF. 12/30/93 AVG-GOOD -5 00 2/23/94 AVG-GOOb 0 -S,00 LosseholdraeSim le FEE SIMPLE FEE SIMPLE I FEE SIMPLE _ FEE SIMPLE Sit. AVERAGE SIMILAR SIMILAR - SIMi R _ View - AVERAGE SIMILAR SIMILAR SIMILAR Desi nanaA - SEMI-DET SEMI-DET SEMI-DET S -DEf ' Outi d0onstmeion BRICK- BRICK BRICK BRICK o A/E 60+A/10-20E -60+A - 60+A - 60+A Condi6en AVERAGE AVERAGE AVERAGE AVERAGE A?bore Sretla to ee n. e+mc t twa ? T ? eye Roamc:ount 6 3 1.00 6 3 1.001 - 6 3 SW -- 6 3 1,00 Gran UVIn Amy 1,364 Sa. R, 1,216 s q. R. +2,220 1,268 s c. RL 1.444 , FL eas,M.MBFinIldnw Raoms Belaw Omdo FULL- UNFINISHED FULL I UNFINISHED FULL UNFINISHED - FULL UNFINISHED F n a Wit' AVERAGE - AVERAGE AVERAGE AVERAGE Heatln o06 OHWRAD/NONE GHWRAD/NON GHWRAD/NON _ GFWA/CA _ -1 SO Ener Etfdent hens STORM UNrrs SIMILAR SIMILAR SIMILAR Gars alCa M1 NONE NONE NONE NONE Porch, Pao, Deck. Fnoolace a AF. OV PAT,3POR I FIREPLACE PAVO,PORCHES +1,00 1 FIREPLACE PORCHES NONE _ - +1,00 +100 PORCHES NONE +1,00 +1.000 Fence Pod ate - FENCE FENCE - PENT PENCE Nat Ae Drat Adjusted Sales Price of Com amble I X + - S 3,220 48,126 + X, s -3 000 500 + - $ -4,500 50,500 Comm won Salon Co Terlson tiaeudingfhe subject g penY. WMoNlirywtha rtaJghtrmrod oLC): ACL SALES ARL CLOSEb TRANSACTIONS AND DATES UTILIZLO ARU SEITIRL' NT DATES AND NOT CONTRACT DATES. ALL COM?ARABLEIS ARE CONSIDERED a EOUAL INDICATORS OF VALUE AND WEIGHED EOUALLY IN THE FINAL RECONCILATION. ITcM SUEUECT COWARASLE NO. I COMPARA h0. 2 COMPARAELE NO. 3 Dare. Price and DaW NO TRANSFERS NO TRANSFERS I - NO TRANSFERS sourao, for Poor salsa WITHIN I WITHIN WITHIN w in arof misel ONE YEAR ONE YEAR ONE YEAR NO TRANSFERS WITHIN ONE YEAR AnafyssotanYarrentagmemencat 5ab.oP?un.ai(x6ri9aflhesubl?rPmporryaManagscotanYPriarsatesa(wEjeaanCmmpartElaSwitM1inarreyaaraftheEaeofaPP+oid. Appraisal: and llmltin, wndibom, ar markatVeluedefinaionMwam=od intheabached Fmddie Mae FOmn aSS/Fanrlie Mae Form 1004B(ReVised 6.93 ). I(WE)ESTIMATETHEMARKETVALUE,ASDEFINED,OFTHEREALPROPERTYTHATISTHESUBJECTOFTMSREPORT, ASOF APRIL22. 1994 _ (WHICH IS THE DATE OF ECTION ANOTHE EFFECTIVE DATE OF THIS REPORTI TO SE$ 50,000 APPRAISER: r? SUPERVISORY APPRAISER (ONLY IF REQUIRED): SI.Qn.Ree a?'?^?r(.(r IVTiItG?f?rj.? _ S19ruttuo Did 0D6rl Not Name DANIEL A. HOFF N Nam. -- - tnspaa PropoM1y 02t. RePOn s!anod - AM'1-26, 1994 Dam Ropon S)Onnd -seya Conir"I;anY - E0 1638_L Stain PA Soto Cex'drcallonx Stela -- ---- - ----- - Peal E=ta AW=bal SCiwue W S=,ade d 10Wns (e00I a224TZr. COMPARABLE SALE ST Aeerea 213 S 20TII STRLT;T HARRISBURG sve ov:e 12/23/93 sam nrw 44.900 sm SIMILAR Kew SIMILAR oaSvapr SEMI-DEC romva:y BRICK AV 60+n SyR 1.216 T., Rms 6 Be7roans 3 e ns 1.00 2vsen.erx FULL csaSS NONI: Flreo 1 FIREPLACE: COMPARABLE SALE 92 Aaaresa 621 S 20TH SIREFC HARRISBURG Saw oam 12/30/93 saw vamv 59.500 See SIMILAR mA SIMILAR oegwv pr SEMI-DEL' cme my BRICK Aga 6O+A S,R 1.265 Tw Rr 6 fleerocros 3 Sur. 1.00 Saumam HILL 6arvoe NONE Flrcowtt NONP COMPARABLE SALE ;Y3 A&.. 702 S 24"MI STREET' HARRISBURG saw ovm 01/28/94 saw value 55,000 s¢a SIMILAR maw SIMILAR ovgn/Apr SEMI-DE'P c xc+y BRICK Aq 60+A S4R 1.444 Tm, Rme 6 BaOrop-.s S m 1.00 ea-,.emcn MILS. c ax NONE. Prc.o cv NONE. MAR 29 'e2 lIZ45 FR FILE RECaUEST b3U E31? 72&( lU bl'ti'(bDG1bo r. bb"I COMPARABLES 1-2-3 PHOTO ADDENDUM N? 94119 MPIR 26 'b'G 11;45 FR FILh Kd:UUbSf bd19 b1'l 'fGCY IU SI'fI'(bDGDlb4 r. b'vii > SUBJECT PHOTO ADDENDUM R. N., 931 d«rn er JOHNNIE MCNEIL ?54T70; a,?e,m mores 2zz c znT,a cY'ar-rr - .. :. - _..- )F T PROPERTY 20TH STRGF.r RRISBURC APRIL 22,199-' 50,000 AVERAGE AVERAGE SEMI-DEi B12lCK 60+A/10-20I 1,364 6 3 1.00 FULL NONE 1 FIREPIACL T PROPERTY SCENE MRR 28 102 1146 FR FILE REQUEST 630 617 7287 TO 917176525194 P.08'11 Scale: 1 inch =10 ft r----------? 5 o Porch T I 1 . I I 5.0 I Porch I Kitchen I Bedroom I i Bath 421.0 Dining Room az.o Bedroom Living Room i I Bedroom ? 1 1 I 1 8.0 I 1 Porch I E----16.0 I -- r I ?-16.0 I 1st Floor 2nd Floor i S ketch Calculations Location Dimension Area A 16.0' x 42.0' 612.0 Gross Living Area 1st Floor 672.0 Gross Ldntlg Area 2nd Floor 652.0 A Total GLA 1364.0 MeW ppe®cr^ Feel EsWOI.Igraial SanwNe W aR601U w naoounlwvl oea?o. c.. SKETCH ADDENDUM FikNO 94119 MFR 2tl 'b2 11:4b hK hlut KtWUtSI bdtl tit'/"Idb'( to 71'n'ro>eoin4 r.b7i11 Mecappvvar- nea, rsaw.N,?w,.•,-?••_--' LOCATION MAP ADDENDUM R.Na 94119 MRR 26 '02 11:47 FR FILE REQUEST 630 617 72B7 TO 917176525194 Y. 10/11 DEFINITION OF MARKET VALUE: The most probable price whim a property should bring in a competitive and open market under all conditions requisite to a fait sale, the buyer and seller, each acting prudently, knowledgeably and assuming the price is not affected by undue stimulus. Implicit in this definition is the consummation of a sale as of a specified date and the passing of title from seller to buyer under conditions whereby: (1) buyer and seller arc typically motivated; (2) both parties are well informed or well advised. and each acting in what he considers his own best interest; (3) a reasonable time is allowed for exposure in the open marker; (4) payment is made in terms of cads in U. S. dollars or in terms of financial arrangements comparable thereto; and (A the price represents the normal consideration for the property sold unaffected by special or creative financing or :ales concessions' granted by anyone associated with the sale. 'Adjustments to the comparables must be made for special or creative financing or sales concessions. No adjustments are necessary for those costs which are normally paid by sdlers as a result of tradition or law in a market; these costs are readily identifiable since the seller pays these costs in virtually all sales transactions. Special or creative financing adjustments can be made to the comparable property by comparisons to financing tem s offered by a third party institutional lender that is not already involved in the property or transaction. Any adjustment should not be calculated on a mechanical dollar for dollar cost of the financing or concession but the dollar amount of any adjusmaent should approximate the market's reaction to the financing or concessions based on the appraiser'sjudgment. STATEMENT OF LIMITING CONDITIONS AND APPRAISER'S CERTIFICATION CONTINGENT AND LIMITING CONDITIONS: The appraisers certification that appears in the appraisal report is subject m the following condi[ions: - - 1. The appraiser will not be responsible for matters of a legal nature that affect either the property being appraised or the title to it The appraiser assumes that the title is good and marketable and, therefore, will not render any opinions about the title. The property is appraised on the basis of it being under responsible ownership. 2. The appraiser has provided a sketch in the appraisal report to show approximate dimensions of the improvements and the sketch is included only w assist the reader of the report in visualizing the property and understanding the appraisers determination of its size. 3. The appraiser has examined the available flood maps that are provided by the Federal Emergency Management Agency (or other data sources) and has noted in cite appraisal report whether the subject site is located in an identified Special Flood Hazard Area Because the appraiser is not a surveyor. he or she makee no guarantees. express or implied, regarding this determination- 4. The appraiser will not give testimony or appear in court because he or she made an appraisal of the property in question, unless specific Wargaments to do so have been made beforehand. 5. The appraiser has estimated the value of the land in the cost approach at its highest and best use and the improvements at their contributory value. Tbese separate valuations of the land and improvements must not be used in conjunedon with any other appraisal and are invalid if they are so used. 6. The appraiserhas noted in the appraisal report anyadverse conditions (such as, needed repairs. depreciation. the presence of hazard wastes, toxic substances, etc.) observed during the inspection of the subject property or that he or she became aware of during the normal research involved in performing the appraisal. Unless otherwise stated in the appraisal report, the appraiser has no knowledge of any hidden or unapparent conditions of the property or adverse environmental conditions (including the presence of hazardous wastes, toxic substances, etc.) that would make the property more or less valuable, and has assumed that there are no such conditions and makes no guarantees or warranties, express or implied, regarding the condition of the property. The appraiser will not be responsible for any such conditions that do exist or for any engineering or testing that might be required to discover whether such conditions exist Because the appraiser is Wien expert in the field of environmental hazards, the appraisal report must not be considered as an environmental assessment of the property. 7. The appraiser obtained the information, estimates, and opinions that were expressed in the appraisal report from sources that he M she considers m be reliable and believes them to be true and correct The appraiser does not assume responsibility for the accuracy of such items that were famished by other parties. 8. The appraiser will not disclose the contents of the appraisal report except as provided for in the Uniform Standards of Professional Appraisal Practice. 9. The appraiser has based his or her appraisal report and valuation conclusion form appraisal that is subject to satisfactory completion, repairs, or alterations on the assumption that completion of the improvements will be performed in a workmanlike manner. 10. The appraiser must provide his or her prior written consent before the lender/client specified in the appraisal report can distribute the appraisal report (including conclusions about the property value, the appraiser's identity and professional designations, and references many professional appraisal organizations or the firm with whim the appraiser is associated) to anyone other than the borrower; the mortgagee or its successors and assigns; the mortgage insurer; consultanim professional appraisal organizations', any state or federally approved financial institution; or any; department, agency, or instrumentality of the United States or any stare or the District of Columbia; except chat the tender/client may distribute the property description section of the report only to data collection or reporting service(s) without having to obtain the appraiser's prior written consent. The appraiser's written consent and approval must also be obtained before the appraisal can be conveyed by anyone to the public.through advertising. public relations, news, sales, or othermedia. Macnppaaet" Real EMIG AFFralral Sr 118 by Branford a Robolm (800) BsM727. Faaiie Mae Fare taoeB ("S) -MAR 28 '02 11:47 FR FILE REQUEST 636 617 72®7 TO 917176525194 APPRAISER'S CERTIFICATION: The Appraiser certifies and agrees that: 1. 1 have researched the subject market area and have selected a minimum of three recent sales of properties most similar and proximate to the subject property for consideration in the sales comparison analysis and have made a dollar adjustment when appropriate to reflect the market reaction to those items of significant variation. If a significant items in a comparable property is superior to, or more favorable than, the subject property. I have made a negative adjusunem To reduce the adjusted sales price of the comparable and, if a significant item in a comparable property is inferior to, or less favorable than the subject property, f have made a positiveadjustcamt to iwee e, the adjusted sales priceof the comparable. 2. 1 have taken into consideration rite factors that have an impact on value in my devetopmrnt of the estimate of market value in the appraisal report. I have not knowingly withheld any significant information from the appraisal report and I believe, to the best of my knowledge, that all statements and information in the appraisal report are true and correct. 3. I stated in the appraisal report only my own personal. unbiased. and professional analysis, opinions, and conclusions, which are subject only to the contingent and limiting conditions specified in this form. 4. 1 have no present or prospective interest in the property that is the subject to this report and I have no Present of prospective personal interest or bias with respect to the participants in the Transaction. I did not base, either partially or completely, my analysis and/or the estimate of market value in the appraisal report on the race, color, religion. M, handicap, familial status, or national origin of either the prospective owners a occupants of the subject property or of the present owners or occupants of the properties in the vicinity of the subject property. 5. 1 have no present or comemplared future interest in the subject property. and neither my current or future employment nor my compensation for performing this appraisal is contingent on the appraised value of the property. 6. I was not required to report a predetermined value or direction in value that favors the cause of the client ce any related party, the amount of the value estimate. the attainment of a specific.result, or the occurrence of a subsequent event in order to receive my compensation and/or employment for Perforating the appraisal. I did not base the appraisal report on a requested minimum valuation, a specific valuation, or the need to approve a specific mortgage loan. 7. 1 performed this appraisal in conformity with the Uniform Standards of Professional Appraisal Practice that were adopted and promulgated by the Appraisal Standards Board of The Appraisal Foundation and that were in place as of the effective date of this appraisal, with the exception of the departure provision of those Standards, which does not apply. 1 acknowledge that an estimate of a reasonable time for exposure in the open market is a condition in the definition of market value and the estimate I developed is consistent with the marketing time noted in the neighborhood section of this report, unless I have otherwise slated in the reconrlliation section. 8. I have personally inspected the interior and exterior areas of the subject property and the exterior of all properties listed as comparables in the appraisal report. I further certify that I have noted any apparent or known adverse conditions in the subject improvements, on the subject site, or on any site within the immediate vicinity of the subject property of which f am aware and have made 4h strttents for these adverse Conditions in my analysis of the property value to the extent that I had market evidence to support them. I have also commented about the effect or the adverse conditions on the marketability of the subject property. 9. 1 personally Prepared all conclusions and opinions about the real estate that were set forth in the appraisal report. If f relied on significant professional assistance from any individual or individuals in the performance of the appraisal or the preparation of the appraisal report, I have named such individual(s) and disclosed the specific lacks performed by them in the reconciliation section of this appraisal report. I certify that any individual so named is qualified to perform the tasks. I have not authorized anyone to make a change to any item in the report; therefore, if an unauthorized change is made to the appraisal report, I will take no responsibility forit. SUPERVISORY APPRAISER'S CERTIFICATION: If a supervisory appraiser signed the appraiser report, he or she certifies and agrees that: I directly cupervim the appraiser who prepared The appraisal report, have reviewed the appraisal report, agree with the statements and conclusions of the appraiser, agree to be bound by the appraiser's certifications numbered 4 through 7 above, and am taking full responsibility for the appraisal and the appraisal report. ADDRESS OF PROPERTY APPRAISED: 222 S 20TH STREET` HARRISBURG PA 1TI04 APPRAISER: ?/'?\ ,,? n? Signature: 'It ,,Ja°a'A'wtt- -- Name: DANf11. k. HOFFMAN Date Signed; APRIL 26, 1994 Stale Certi0cat .#- RL-001638-L or State License 8: _ State: PA Expiration Date of Certification or License: 06/30/95 SUPERVISORY APPRAISER (onlyifrequired) Signawc Name: Date Signed: State Certification M or 5rote License tk State: Ex 'rater Date of Certification or License: Did ? Old Not arspeG Properly Fletldw Mac Farm l%6d3 Mac p.imr^ Real E? ApTeMM SO M by aRtlle,daMPObe?ns(6001 Sast"uT Fvine Mae Fact 10045 si3 ** TOTAL PAGE,11 a* CSRS Benefit Estimate Report JOHNNIE L. MCNEIL Total Service Includes O tional Retirement Annu Ut?reduePd Monthly 11-bill lrty a; 51,89755 Reductions Total Deductions Life Insurance Premium 57.60 18 Social Security Offset $0.00 T it1FTTy?urul?,o AnnuityI-i cted, Service Credits Yrs MOB Davs Noncreditable Service 0 0 0 Total Service Credit 33 5 14 Estimate Basis Age at Retirement Total Military Service 0 • 0 0 e 5 ?MltatY,0'9 G 0 Congressional Service 0 0 0 Report Date: 0111912005 55 Years 0 Months Date of Retirement: LEU/FRATC SCD NIA ' "+'PUSe?F C# l : , t. a .:.:._ Spouse's Age N/A S'tkY?+lvUl`??naff Bast' EkL?Ft`wit u, ? _ .? ~. ? .... ? ? ,:tdlA FEGLI Election KO 12/31/2007 High-3 Average Salary $35,001 ' t ,. s _ ,. yyQ.U „., ,. F .? ... ,,: ...,, _...:. 4 J. . _ ..x _. ,.. Unpaid Pre 1010111982 Deposit $0.00 a11.?+zo Ft?S?f?WStt "'N ?i?"tf? - $0,00 , , , - -- CSRS Lump-Sum Credit N/A T _ ,.. g/ke irtk risExtrn t ions BENEFIT AMOUNTS SHOWN IN THIS REPORT ARE ESTIMATES AND NOT INTENDED TO REPRESENT ACTUAL AMOUNTS. THE OFFICE OF PERSONNEL MANAGEMENT HAS SOLE AUTHORITY AND RESPONSIBILITY FOR ADJUDICATING RETIREMENT CLAIMS. Page I Of Report Date: 01/1912005 CSRS Benefit Estimate Report JOHNNIE L. MCNEIL Expl nation of Annuity Com putation Unreduced Monthly Annuity: Monthly annuity amount before any reductions. The amount is based on employee's high-3 average salary and total service credit at date of retirement and the applicable CSRS benefit formula. Annuity Reductions: Early Retirement Age: A reduction of 2.0 percent for each year employee is under age 55 at date of retirement. Applies only to early and discontinued service retirement cases. Unpaid CSRS Deposit: A reduction equal to 10 percent of the amount of unpaid deposits relating to any creditable service prior to 10/01/1982 during which employee made no retirement contributions. Survivor Benefit: A reduction for the cost of a survivor benefit election. The cost is approximately equal to 10 percent of the base specified for use in computing the benefit. Unpaid CSRS Redeposit: A reduction applicable to cases in which employee received a refund of CSRS retirement contributions for a period of service which ended before 10/01/1990 and has elected not to make a redeposit. The reduction is based on the amount of the unpaid redeposit and the employee's age at time of retirement. The reduction is not applicable in disability cases. Alternative Annuity: An actuarial reduction that is applied when an employee elects the "Alternative Form of Annuity" (AFA). The amount of the reduction is based on the sum of the employee's total retirement contributions, the total of all unpaid civilian service deposits and CSRS post 09/30/1990 redeposits, and the employee's age at time of retirement. The AFA election is not applicable in disability cases. Gross Monthly Annuity: Monthly annuity payable after employee's "Unreduced Monthly Annuity" is reduced by the sum of applicable reductions. Annuity Deductions: Health Insurance Premium: Monthly cost of health plan coverage elected. (See Health Insurance Election, below, for details.) Life Insurance Premium: Monthly cost of life insurance coverage elected. (See Life Insurance Election, below, for details.) Federal Tax Withholding: Federal tax withholding based on amount of the Gross Monthly Annuity payable, number of exemptions claimed, and the filing status (married or single) elected. The tax withheld is based on 2003 rates and each exemption reduces the taxable annuity by $254.17. NET MONTHLY ANNUITY: Monthly annuity payable after employee's "Gross Monthly Annuity" is reduced by the sum of applicable deductions. Social Security Offset: The Gross Monthly Annuity will be reduced (offset) when employee first becomes eligible for Social Security (usually at age 62), even if employee does not apply for Social Security. A surviving spouse's CSRS annuity may also be reduced if Social Security benefits are payable. Monthly Survivor Annuity Monthly survivor annuity payable based on 55 percent of the base specified for use in computing the Elected: annuity. (See Survivor Annuity Alternatives, below, for details.) Service Credits CSRS Service Credits: Total service (civilian and military) creditable under CSRS for purposes of determining eligibility for retirement. Noncreditabie Service: Service that is not creditable and is not used in computing the amount of an annuity. Examples of such service are unpaid post-09/30/1982 deposit service and unpaid post-09/30/1990 redeposit service. Sick Leave: Service credits based on employee's total hours of unused sick leave at date of retirement. Unused sick leave hours are converted to service credit years, months, and days, as applicable. Total Service Credits: Service credits used in computing employee's annuity. Total Service Includes: (Types of service included in employee's Total Service Credit, as applicable.) LEO/FF/ATC Service: Service as, a Federal law enforcement officer, firefighter, or air traffic controller. Total Military Service: Creditable active duty military service. Post-1956 Military Service: That portion of Total Military Service performed after 1956. Congressional Service: Service performed as a Congressional employee. Page 2 of 3 CSRS Benefit Estimate Report JOHNNIE L. MCNEIL Estimate Basis (rhe data shown in this section of the Benefit Estimate Report was considered in computing estimated benefits.) Report Date: 0111912005 Date of Retirement: Date employee separated from Federal service. The annuity commencement date depends on the type of - retirement. In Disability and Discontinued Service Retirement cases, the annuity begins the day following the date of retirement. In Optional and Early Retirement cases, if the date of retirement is before the 4th day of the month, the annuity begins the day following the date of retirement. Otherwise, the annuity begins the tat day of the month following the month of retirement. Date of Separation: This date is applicable only in a Deferred Retirement case and is the date employee:: separated from Federal service. In such cases, the Date of Retirement refers to the date the. deferred annuity will commence. High-3 Average Salary: Employee's highest average salary during any 3 years of consecutive service. The computation is based on annual rates of pay and the period of time each rate was in effect. CSRS Lump-Sum Credit: Employee's total unrefunded CSRS retirement contributions as of Date of Retirement. The total includes all civilian service deposits, refund redeposits, and Post-1956 military service deposits made by employee. The amount is used to compute the nontaxable portion of the annuity and the reduction applied when an Alternative Annuity is elected. Tax Status: Shows, if applicable, the basis used to compute Federal Tax Withholding deductions. Survivor Annuity Alternatives Alternative Base Survivor Annuity Monthly Cost xagr Novo fora ? _ .._ 90%: 0,00 0.01) 09 _ 70% ROC) 0.00 . . ... .. ...... „?...... "d ......,,. 5r1% 0.00 0.00 30% 0.00 0.00 oil $3,600 0,00 a,oa The table above shows the monthly amount and cost of a survivor annuity based on the selection of alternative portions of a retirement annuity for use in computing the amount of the survivor annuity. Health Insurance (Based on 2004 FEHB rates.) Life Insurance .E-tie table below shciws the amount of insurance coverage employee elected to continue in retirement and the monthly premium costs, baser on FELGI rates in effect as of January 2004. Coverage Based On Final Basic Pay Of $36,001.00 Monthly Premiums $r? [c „" ? ti S wrCl?lCfw(7ik Type At Retirement AY Age 65 At Age 70 At Aqe 75 At.Age 80 Option A Standard 0 00 ?AM_ _ 1 Opt tin B x Ad ti alai (r txi ftipLe j 7-0 4 h Z?° 75% Reduction $12.68 N/A NIA NIA N/A Total Covara 9e $113,000.00 s!t_ -` ?R?4(lr roa S.3FxQ$ $$37l?1 - SACt ,w?a£r{t .$234f.! ra W pPka k .sF nt[y [0 mi Itipfe,] . _ No Reduction $84.05 $71.37 $71.37 $71.37 $71.37 Spouse q $0M Sf?bYt A '$0 00 :i NtFl N/A NtA N// Cfitld' $0 U?)a _ S M. " Option B 2 mul. $44.92 $113.81 $165.17 $229.25 $293.41 Note: Premiums shown At Age 65,70,75 and 80 for FEGLI Options B and/or C are applicable only if an election is made at time of retirement to continue the o. erage In full after reaching age 66. Page 3 of 3 Service Computation Date Report JOHNNIE L. MCNEIL Basis Service Histot o?ntmenf f: 06/17/1974 07/16/1982 Date: 011191ZJ05 071M1 982 Civilian N/A 8 1 1 1231/2007 Civilian NIA 25 5 13 Every month is assumed to have exactly 30 days. Average Salary Report Date' 01/19/200: JOHNNIE L. MCNEIL Estimate Basis Start Date 0110112005 Detail C sfrYt 1}a1/2007 Total Time 3 Years 0 Months 0 Days 01/01/2005 1213112007 $36,001 80 $108,003 CSRS Benefit Estimate Report JOHNNIE L. MCNEIL Report Date' 01119(2005 Deferred Retirement Annu allYLrrrtsrlti 9? ...?.qa; Unpaid CSRS Deposit 0 00 tiruvor 3en0t0Ot? Un ald CSRS Redeposlt 0.00 Total Reductions 0.00 Ta?C S MONTHLI ANNUITY°° $789 b0 Deductions Life Insurance Premium 0.00 Total Deductions 0.00 _ v __ _ za9 `tio A RAW 1T Social Security Offset "x:0.00 Service Credits Yrs Mos Days C5E'2S Setv?ce Noncreditable Service 0 u 0 Sk l eay t} ,.. X Total Service Credit 19 6 14 Total Service Includes Yrs Mos Des ipFA.S?rF fA?T LY3+i?E: ± ,? " t) 0 S _ .. _ Total Military Service 0 0 q ?t?'[9?Klit?IPi?at?ervlrP `? 0 . 0 .. Congressional Service 0 0 0 Estimate Basis Age at Retirement 62 Year's 0 Months .0??31,'11rv97.3 LF_GlFFiATC ht'CD N/A Spouse's Age NIA Sam, vor nP --s' ---V t FEGLI Election N/A Date of Retirement: 12/06/2014 4,J -1 High-3 Average Salary $26,853 Trs _ _. _.. , . Unpaid Pre 10/0111982 Deposit $0.00 CSRS Lump-Sum Credit N/A i?olitreluded BENEFIT AMOUNTS SHOWN IN THIS REPORT ARE ESTIMATES AND NOT INTENDED TO REPRESENT ACTUAL. AMOUNTS, THE OFFICE OF PERSONNEL MANAGEMENT HAS SOLE AUTHORITY AND RESPONSIBILITY FOR ADJUDICATING RETIREMENT CLAIMS. Page 1 of 3 - Report Date: 01/19/2005 CSRS Benefit Estimate Report JOHNNIE L. MCNEIL Explanation of Annuity Com putation Unreduced Monthly Annuity: Monthly annuity amount before any reductions. The amount is based on employee's high-3 average salary and total service credit at date of retirement and the applicable CSRS benefit formula. Annuity Reductions: Early Retirement Age: A reduction of 2.0 percent for each year employee is under age 55 at date of retirement. Applies only to early and discontinued service retirement cases. Unpaid CSRS Deposit: A reduction equal to 10 percent of the amount of unpaid deposits relating to any creditable service prior to 10/01/1962 during which employee made no retirement contributions. Survivor Benefit: A reduction for the cost of a survivor benefit election. The cost is approximately equal to 10 percent of the base specified for use in computing the benefit. Unpaid CSRS Redeposit: A reduction applicable to cases in which employee received a refund of CSRS retirement contributions for a period of service which ended before 10/01/1990 and has elected not to make a redeposit. The reduction is based on the amount of the unpaid redeposit and the employee's age at time of retirement The reduction is not applicable in disability cases. Alternative Annuity: An actuarial reduction that is applied when an employee elects the "Alternative Form of Annuity' (AFA). The amount of the reduction is based on the sum of the employee's total retirement contributions, the total of all unpaid civilian service deposits and CSRS post 09/30/1990 redeposits, and the employee's age at time of retirement. The AFA election Is not applicable in disability cases. Gross Monthly Annuity: - Monthly annuity payable after employee's "Unreduced Monthly Annuity" is reduced by the sum of applicable reductions. Annuity Deductions: Health Insurance Premium: Monthly cost of health plan coverage elected. (See Health Insurance Election, below, for details.) Life Insurance Premium: Monthly cost of life Insurance coverage elected. (See Life insurance Election, below, for details.) Federal Tax Withholding: Federal tax withholding based on amount of the Gross Monthly Annuity payable, number of exemptions claimed, and the filing status (married or single) elected. The tax withheld is based on 2003 rates and each exemption reduces the taxable annuity by $254.17. NET MONTHLY ANNUITY: Monthly annuity payable after employee's "Gross Monthly Annuity" is reduced by the sum of applicable deductions. Social Security Offset: The Gross Monthly Annuity will be reduced (offset) when employee first becomes eligible for Social Security (usually at age 62), even if employee does not apply for Social Security. A surviving spouse's CSRS annuity may also be reduced if Social Security benefits are payable. Monthly Survivor Annuity Monthly survivor annuity payable based on 55 percent of the base specified for use in computing the Elected: annuity. (See Survivor Annuity Alternatives, below, for details.) Service Credits CSRS Service Credits: Total service (civilian and military) creditable under CSRS for purposes of determining eligibility for retirement. Noncreditable Service: Service that is not creditable and is not used in computing the amount of an annuity. Examples of such service are unpaid post-09/30/1982 deposit service and unpaid post-09/30/1990 redeposit service. 'Sick Leave: Service credits based on employee's total hours of unused sick leave at date of retirement. Unused sick leave hours are converted to service credit years, months, and days, as applicable. Total Service Credits: Service credits used in computing employee's annuity. Total Service Includes: (Types of service included in employee's Total Service Credit, as applicable.) LEO/FF/ATC Service: Service as a Federal law enforcement officer, firefighter, or air traffic controller. Total Military Service: Creditable active duty military service. Post-1956 Military Service: That portion of Total Military Service performed after 1956. Congressional Service: Service performed as a Congressional employee. Page 2 of 3 CSRS Benefit Estimate Report JOHNNIE L. MCNEIL Estimate Basis Report Date: 0111912005 (The data shown in this section of the Benefit Estimate Report was considered in computing estimated benefits.) Date of Retirement: Date employee separated from Federal service. The annuity commencement date depends on the type of retirement In Disability and Discontinued Service Retirement cases, the annuity begins the day following the date of retirement. In Optional and Early Retirement cases, if the date of retirement Is before the 4th day of the month. the annuity begins the day following the date of retirement Otherwise, the annuity begins the 1st day of the month following the month of retirement. Date of Separation: This date is applicable only in a Deferred Retirement case and is the date employee separated from Federal service. In such cases, the Date of Retirement refers to the date the deferred annuity will commence. High-3 Average Salary: Employee's highest average salary during any 3 years of consecutive service, The rornputation is based on annual rates of pay and the period of time each rate was in effect. CSRS Lump-Sum Credit: Employee's total unrefunded CSRS retirement contributions as of Date of Retirernent.'rhe total includes all civilian service deposits, refund redeposits, and Post-1958 military service deposits made by employee. The amount is used to compute the nontaxable portion of the annuity and the reduction applied when an Alternative Annuity is elected. Tax Status: Shows, if applicable, the basis used to compute Federal Tax Withholding deductions. Survivor Annuity Alternatives Alternative Base Survivor _A_nnui Monthl y Cost 160TMI0 „ ro . 6... 90 % 0.00 AO O ¢ ? } f j 70% 0.00 OM 000 - : 0% 0.00 0.00 .mO o4. 30% U0 Q.UU - $3,600 0.00 0.00 "the table above shows th e monthly amount and cost of a surv ivor annuity based on the selection of alternative portions of a retirement annuity for use in computing the amount of the survivor annuity. Health Insurance (Based on 2004 FF_HB rates.) Life Insurance The table below shows the amount of insurance coverage employee elected to continue in retirement and the monthly premium costs, based on FELGI rates in effect as of January 2004. Coverage Based On Final Basic Pay Of NIA Monthly Premiums B231C ' -- e LL - NlAI Tyne At Retirement At Age 65 At Age 70 At Age 75 At Age 80 ., C>;e.tlon A Standard .. 1. ^ .. N/A ?`. a "? m `;tYbPS 8„ Ai`dflana] [Q?nrnl#Iples[ ' NIr?) 75% Reduction NIA NIA N/A NA NIA 'total (,overage ,upax NIA "'n'F?{ N( is !*Itf, ::• t?f7A > N/A aet .-F-7`T ? :- : N/A ':'C} Inl't C f'annfy, [0 rnbitlptes[ . J _ .m.? No Reduction , N/A N/A . , N/A ... , N/A N/A Spouse NIA it? a NrI. fldp t1>A NtA N/A k. a .... Option B [0 muL) N/A NIA N/A NIA N/A s,gg N/P 'NIA Pa@a :1 et 3 Service Computation Date Report JOHNNIE L. MCNEIL Service 06/1'711974 07/18/1982 Basis 8 Paf ,C"D F?eLMine,lt Current Appointment [late 471101/1994 Ttt a[ k l reditabie 0 y'aers: rJ C`Apnths ..Data: Detail 07117/1982 Civilian 12!31/1993 Civilian NIA 8 N/A 11 NntP_5 1 5 Date: 01119!2405 1 13 Every month is assumed to have exactly 30 days. __ Average Salary _Report JOHNNIE L. MCNEIL Estimate Basis 'YytSe't5 `.timate ' . ..... . LL,4ct aatHigh 3 AVQ[?e.2rAlaryli<pt ... , _ -. 11f3'1i18y3 Start Date 01101/1991 Total Time 3 Years 0 Months 0 Days Detail 01/01/1991 0612211991 $25,274 80 $12,075 0512311991 06/20/1992 $26,296 80 $26,150 06/21/1992 06/1911993 $27,381 80 $27,305 06/2011993 '12131/1993 $28,383 80 $15,059 _ -- - ?j nntlnnt 01/19/20(?5 11:48 FOA 7247844668 GPM z saftcd maoy eiuonEdsuued 'pueIJ®gwn,)m6N - e jyo jjoddnq lawo)sno (q 7ua5 Qm xa,; s,cfl 1 - 0 1i R'. 0 O 0 1 o r R'? ?y6• i1y11 {?. ([y^?? V W ? ?y 'a A' w w $ m raw 9 P Q' O U 1 +V 9 V N Rr• a c? .. 9 w d d ? CJ M+ ? 3 n -- ° U , ?p y1 ( F. y C `.. p Q G p ? A ? In V1 ? a ? y 4 Z„1 p 4 ' O ?^ ' 'Iz z Fn F O Cj t M R D i{ sy 1.J5 4v r? d 3? d Wd YZ!lZ:B Soo7.'€rt Annuep'Sepwi SOCIAL, SECURITY ADMINISTRATION Office of Hearings and Appeals DECISION IN THE CASE OF CLAIM FOR Patricia A Mcneil (Claimant) (Wage Eva-nor) Period of Disability and Disability Insurance Benefits 169-44-4436 (Social Security NIumber) -' - PROCEDURAL HISTORY This case is before the Administrative Law Judge on a request for a hearing tiled by the claimant, who is dissatisfied with the previous determination finding that she is not disabled. The cla.itrtant filed a Title II application for disability insurance benefits on May 1.7, 2004 (protective tiling date), alleging disability since October 17, 2003. After a proper notice, a hearing was held on May 13, 2005 in Harrisburg PA. The claimant personally appeared and testified, represented by Thomas Cook, an attorney. ISSUES The issues in this case are whether the claimant is under a disability as defined by the Social Security Act and if so, when the disability commenced, and the duration of the disability. An additional issue is whether the insured status requirements of the Act are met for the purpose of entitlement to a period of disability and disability insurance benefits. _ EVALUATION OF THE EN71DENCE After a thorough evaluation of the entire record, the Administrative Law Judge concludes that the claimant has been disabled since October 17, 2003. The claimant met the insured status requirements of the Social Security Act through December 31, 2008. The claimant has not engaged in any substantial gainful activity since the disability onset date. The claimant has the following impairments which are considered to be "severe" under Social Security Regulations: major depressive disorder, generalized anxiety disorder and lumbar .disc disease. 'these diagnoses are confirmed in.the treatment records. The claimant testified that she was fired from her last four jobs due to memory problerns; that she has had depression since the age of 16; that she sleeps a lot during the day,; that she has feelings of guilt, worthlessness, anxiety and panic attacks; that she had art' admission for overdose; that she has concentration difficulties; and that her activities are-.severely funned. , - 'Patricia A Mcneil (169-44-4436) Page .2 of 3 The claimant is subject to a 12.04 affective disorder and a 12.06 anxiety related disorder under Part A of the mental listings, which are severe. The specific signs and symptoms are depression, sleep disturbance, difficulty concentrating, suicidal thoughts, decreased energy, anxiety and panic attacks. Another symptom of her physical impairment is back pain. The claimant's impairments are attended with the specific clinical signs and diagnostic findings required to meet the requirements set forth in section 12.04 of the Listing of Impairments. Appendix 1 to Subpart P, 20 C.F. R. Part 404. The claimant has the following mental limitations set forth in "Part B" of the mental listings: moderate restriction of activities of daily living; marked difficulties in maintaining social functioning; marked difficulties in maintaining concentration, persistence or pace. Her activities are severely limited and she sleeps for much of the day. She has anxiety and panic attacks if she has to go out and she has been fired multiple times. She has concentration and memory problems, anxiety and panic attacks. She has one or two episodes of decompensation, each of extended duration. In accordance with Social Security,Ruling 96-6p, the Administrative Law Judge has considered the administrative findings of fact made by the State agency medical physicians and other consultants. These opinions are weighed as statements from nonexamining expert sources. New medical evidence from the treating source is given more weight than the State agency opinions. The State agency consultants failed to consider the combined effect of all of the claimant's impairments as. required by the regulations. The claimant is disabled within the meaning of the Soci al Secniaty Act-andl?egulutions= - - - - - -- -- - - = -. - - --- - - - - - - - - - - - - - - - - - - - FINDINGS After consideration of the entire record, the Administrative Law Judge makes the following findings: The claimant has not engaged in any substantial gainful activity since the disability onset date. 2. The claimant's impairments which are considered to be "severe" under the Social Security Act are the following: major depressive disorder, generalized anxiety disorder and lumbar disc disease. 3. The claimant's impairments meet in severity the appropriate medical findings published in section 12.04 of 20 CFR Part 404, Appendix 1 to Subpart P (Listing of Impairments). 4. The claimant met the disability insured status requirements of the Social Security Act through December 31, 2008. The claimant has been under a disability since October 17, 2003. Patricia A Mcneil (169-44-4436) Page 3 of 3 DECISION Based on the Title II application filed on May 17, 2004 (protective filing date), the claimant is entitled to a period of disability beginning October 17, 2003 and to disability insurance benefits under Sections 216(i) and 223, respectively, of the Social Security Act. Date ur New f BtNEFICIARY'S NAME: PATRICIA A MCNEIL Your Social Security benefits will increase by 4.1 percent in 2006, because of a rise in the cost of living. You can use this letter when you need proof of your benefit amount to receive food stamps, rent subsidies, energy assistance, bank loans, or for other business. Y iow Much Will I Get Anal When monthly amount (before deductions) is ntwe are deducting for Medicare is i not haveMedicare as of Nov.,24, 2095 $960:00 $0.00 • The amount we are deducting for voluntary fedal tax withholding is $0.00 (If you did not elect voluntary federal tax withholding as of Nov. 20, 2005, we show $0,00.) • After taking any other deductions, we will deposit $960.00 into your bank account on Jan. 11, 2006. If you disagree with any of these amounts, you should write to us within 60 days from the date you receive this letter. What If I Have Questions? We invite you to visit our website at www.socidisecurity.gov on the Internet to find general information about Social Security. You also can call us at 1-800-772-1213 and speak to a representative from 7 a.m. until 7 p.m, on business days. If you have a touch-tone phone; recorded information and services, are available 24 hours a day. Our lines are busiest early in the week and early in the month so, ., if your business can wait, it is best to call at other times. If you are deaf or hard of hearing, you may call our TTY num 25.0778, If you are outside the United States, you can contact any US. embassy or consulate office, or the Veterans Affairs Regional Office in Manila. Please have your full nine-digit Social Security claim number available when you-cell or visit and include it on any letter you send to the Social Security Administration. If you are inside the Uniteds,.y_o_u also can visit your local office. 200 S,SPRINCrGARDEN ST CARLISLE PA BNC#: 05BI707KI7645 Ove- CUMBERLAND CAO ELIGIBLE NOTICE Notice iD: 57436589 33 WESTMINSTER DRIVE - PAGE 1 OF 1 P.O•ZBOX, 599 CARLISLE PA 17013-0599' CAO RETURN ADDRESS UNIT 00 CSLD 0014 21 0100789 FS 0 D IF YOU DO NOT UNDERSTAND OUR DECISION OR HAVE ANY QUESTIONS, PLEASE CONTACT YOUR WORKER IMMEDIATELY, WORKER: M YOHE WORKER ID: PATRICIA MCNEIL TELEPHONE: (717) 240-2700 522 E SIMPSON ST DATE: 05/17/2004 MECHANICSBURG PA 17055 NOT: 001 OPT: TYPE: E CASH ASSISTANCE EFFECTIVE 05/14/2004. .. -- A- EASIt-8fP`EF"s -ARE-DePOSITEO -INTO YOU WILL RECEIVE -%'K YOU, WILL RECEIVE 102.50 TWICE YOUR ESTd ACCOUNT'"-(ELECT . ?1U-A YYX+N(yV . A MONTH RONIC BE TRANSFER). 102 -S-0 FOOD STAMP EFFECTIVE 04/26/2004. ?w • v ALL FOOD STAMP BENEFITS ARE DEPOSITED INTO YOUR EBT ACCOUNT (ELECTRONIC BENEFIT nn TRANSFER). ?.t,,VYLc"A YOU WILL RECEIVE 128.00 FOR THE MONTH(S) OF APRIL MAY YOU WILL RECEIVE 119.00 A MONTH FROM JUNE 2004 TO MARCH 2005 MEDICAL ASSISTANCE EFFECTIVE 05/14/2004. APPEAL AND FAIR HEARING LEGAL sERV1cES,xxc. If you disagree with our decision, you have the right to appeal. See attached - form for a complete explanation of your right. to appeal and to a fair 8 IRVINE Row hearing. CARL15LE PA 17013 DETACH HERE DETACH HERE PATRICIA MCNEILTiTi? 522 E SIMPSON ST 21 0100789 FS 0 MECHANICSBURG PA 17055 D qTA*WAll&l-i WORKER: M YOHE CUMBERLAND CAD APPEAL: 33 WESTMINSTER DRIVE TELEPHONE: (717) 240-2700 P.O. BOX 599 DATE: 05/1712004 CARLISLE PA 17013-0599 - NOT., 001 OPT: TYPE: E CONTINUED ON REVERSE SIDE no was weic< taoC no?o? STATEMENT FOR RECIPIENTS OF PA UNEMPLOYMENT COMPENSATION PAYMENTS Payer: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY BUREAU OF UC BENEFITS AND ALLOWANCES HARRISBURG, PA 17121-0001 (717)783-3140 OMB N0.1545+etlaffiFEQEdkEl??d'".?(9d3i$V:_?:y e t V ' the Department of Labor and Industry In the tax year Indicated, and the amount of Federal income tax withheld (if you requested tax withhold- ing). This is Important tax Information and is being furnished to the Internal Reaenue Service (IRS). If you are required to file a ream, a negligence penalty or other sanction may be imposed on you if this income is the IRS determines that it hegn reported. 4*.ftoralt: purposes nnemploymenkc . paHts the gplendgt year to whir : rd. 169-444436 I $374ft? I. $374.00 ECIPIENT'S name, address, zip code , PATRICIA A MCNE& 522,,E s#AkP . PA -0M REV 1-05 HOURLYOT '? ?J .vv 2.75 16.50 45.38 PHYSICIANS OF REHABILITATION, INDUSTRIAL & SPINE MEDICINE, P.C. Dear Recipi U N1?tY Hf ELIGIBLE FOR EARNED kN 'C EDIT,whicKis a Federal benefit for boil[ married and single parents who workedeither full or, part time during all of or part of the year and earned less than the Federal. qualifying amount flyou are eligible, you will either owe less taxes orqual"r a larger tax refund. To file forthe Earned IncomaGredit fill out and attach 'Schedule EIC°to your Federal In- cometaxretum. For more information, call the IRS toll amount Form 1040 or 10401 moneyordermaybe SOCSEC PA W/H LOCAL 1.7 MEDICARE PA UNEMP 224000DA 0TH DEDUCT and if the 53.28 24.06 14.61 12.46 0.17 607.40 274.32 166.54 142.04 1.99 364.37 00004485 F tr csa McXet 522 E Simpson Street Mechanicsburg, PA 17055 I t i s NON-NEGOTIABLE BOtrcwAST-R,.UC SERVICE CENTER DATE MAILED W. WALNUT STREET COMMONWEALTH OF PENNSYLVANIA OCT 23, 200: LANCASTER PA 17803-3015 DEPARTMENT OF LABOR AND INDUSTRY BUREAU AU OF OF BENEFITS TS AND ALLOWANCES 'PHONE NO.: 717-299-7711 .FAX NO.: 717-299-7557 NOTICE OF FINANCIAL D'ETERMI'NATION THIS FINANCIAL DETERMINATION ALONE DOES NOT ENTITLE YOU TO BENEFITS. A REVIEW OF YOUR EMPLOYMENT HISTORY AND PRESENT STATUS MUST ALSO BE MADE TO DETERMINE WHETHER YOU MEET ALL OF THE ELIGIBILITY REQUIREMENTS SPECIFIED IN THE LAW. Itsa PATRICIA A. M.CNLIL 522 E SIMPSON ST MECHANICSBURG PA Dear MS. MCNEIL: 17055-6506 AB 10/19/'03 UC CODE 1 MAX.WKS.16- PBC 88 WbR 220A MBA 3520 NO.AE(N 0 WDA 0 MDA 0 sX-2 OFFICE NO. 0996 Your PIN for UC Services is 6110 You recently filed an application for unemployment compensation benefits, Wish the BurR.atl sf _UG ... Benefits amid AIIoLat14BS.: ibis- financial determination-nSihFe:; you- tFiaf ou are inanciall eligitaa for benefits. Your financial eligibility Is based on the wages you were paid and the credit weeks you earned uring your base year (the first four of the last five completed calendar quarters prior to filing your claim) which is from JUL 01, 2002 to JUN 30, 2003. Our records show that during your bas's year, wages were reported by the following employer(s): Employer(s) 'Employer(s) AOt. Plant Breakdown of. Base-'ear Wages by Quarter - Total Wages Credit Number No. 3-02 4-0.2 1-03 2-03 Paid Weeks MTC AEL F 21-1616$ .0. 0 0 2,805- 2,805 SIGNATURE 21-19437 0 0 1,749 2,6$1 4,400 BOOKSPAN 45-15299 0 275 1,749 0 2,024 HALF ROBER 81-00748 0 0 550 0 550 Totals Q: 275. 4,048 5,456 9,779 17 Your weekly benefit rite .(WBRY is determined.to..be•.5220 based an a comparison of your highest quarter wages and your total base-year wages to the table for'and Amount:of Benefits". Your highest quarter (rounded to the nearest dollar) was the 2ND quarter of 2003 when you were paid wages of $5.,456. Your total base-year wages were $9,779. Your benefit year provides you with a 52-week period beginning with the date of your application for unem- ployment compensation benefits. During this period, you may be entitled to benefits for those weeks when you are unemployed and meet the eligibility requirements of the Pehnsy,Ivania,Unemployment Compensation (UC) Law. Your benefit year begins OCT 19, 2003 and ends OCT 16, 2004. The maximum number of full weeks of benefits you may be eligible to receive is determined by the number of credit weeks you had in your base year. Since you had 17 credit weeks, you qualify for 16 weeks of full benefits during your benefit year. Your maximum benefit entitlement during the benefit year is determined by multiplying your weekly benefit rate by the maximum number of full weeks available to you. Your maximum. benefit entitlement is $ 3.520. If your work hours are reduced due to. lack of work, you may qualify for partial benefits. The Partial Benefit Credit (PBC) on your application is $ 88. During a claim week, if you earn more than your PBC but less than $308 you may qualify for partial benefits. YOU ARE REQUIRED TO REPORT ALL GROSS EARNINGS DURING ANY WEEK THAT YOU ARE FILING FOR BENEFITS REGARDLESS OF WHETHER THE AMOUNT IS ABOVE OR BELOW YOUR PARTIAL BENEFIT CREDIT. For further information about the PBC, see the reverse side. . Also, youvwill receive_an add'tional SO . e e,ant's allowance for each week claimed during your benefit year. This allowance 'ts for 0 dependents. Lhe maxmum amount of dependents allowance available to You during the benefit year is $ 0. , If you disagree with this determination or if this determination is 'incorrect you have the right veant tn file nn anneal. vnu have until NOV 07 2002 which is. vour last day to appeal, For UC-44F REV 6.03 CONTINUED ON REVERSE SIDE Code I DEPARTMENT OF REVENUE BUB,EAW,OF INDIVIDUAL TAXES DEPT, 280431 HARRIU9 RGf PA 17125-0431 u -414 U UP 105-Q31 IF You have any questions, refer to this information: Date of Notice: JUN 30 2004 SSN: 169-44-4436 DLN: 031000592318 Tax Period: 2003 Assessment Number: PATRICIA A MCNEIL 522 E SIMPSON ST MECHANICSBURG PA 17055 ADJUSTMENTS WERE MADE ON YOUR ACCOUNT. SEE REVERSE SIDE FOR EXPLANATION. Please write to: PA Department of Revenue Bureau of Individual Taxes Harrisburg, PA. 17128.0431 Please include the too Part of this notice with Your Payment or inquiry. Please correct any errors to your name, address or taxpayer ID. Include your daytime telephone number and area code so we may contact You if additional information is needed. Daytime telephone no: ( ) If you have a question concerning how to reply to this notice, please call: (717) 787-8201 B:00 am to 4:00 Pm. DETACH ALONG DOTTED LINE AND KEEP THIS PART FOR YOUR RECORDS TAXPAYER ID NUMBER: 169-44-4436 YOUR 2003 TAX RETURN WAS PROCESSED AS FOLLOWS. YOUR FIGURES OUR FIGURES IA. GROSS COMPENSATION ............... .. 16,936.00 16,936.00 18. SCHEDULE UE EXPENSES ........................ .00 .00 ^nn n __ 1C. COMPENSATION................................ 16,936.00 16,936.00 C-(_?/,{JA,_'Jy/I 2. INTEREST (SCHEDULE A) ....................... .00 .00 $. DIVIDENDS (SCHEDULE B) ...................... .00 .00 UU,3 4. NET INCOME OR LOSS .......................... .00 .00 5. TAXABLE SALE - GAIN OR LOSS ................. .00 .00 5A. CAPITAL GAIN EXCLUSION ...................... .00 .00 6• RENTS, ROYALTIES, PATENTS, COPYRIGHTS....... .00 .00 7. ESTATES AND TRUSTS (SCHEDULE J) ............. .00 .00 8. GAMBLING AND LOTTERY WINNINGS ............... .00 .00 9. GROSS TAXABLE INCOME (ADD LINES 1C,2-5,6-8). 16,936.00 16,936.00 10. CONTRIBUTIONS TO MEDICAL SAVINGS............ .00 .00 11. NET PA TAXABLE INCOME(LINE 9 MINUS LINE 10). 16,936.00 16,936.00 12. TAX LIABILITY (MULTIPLY LINE 11 BY .02800).. 135.00 474.00 13. TAX WITHHELD (FROM W2'S) .................... 474.00 474.00 14. CREDIT FROM PREVIOUS TAX YEAR ............... .00 .00 15&16 ESTIMATED TAX & EXTENSION PAYMENTS........... .00 .00 17. TAX WITHHELD AS REPORTED ON NRK-1........... .00 .00 18. TOTAL CREDITS (ADD LINES 14-17) ............. .00 .00 19B. NUMBER OF DEPENDENTS ........................ 0 0 21. TAX FORGIVENESS CREDIT...................... .00 .00 22. RESIDENT CREDIT (SCHEDULE G) ......:......... .00 .00 23. CREDITS (SCHEDULE OC) ....................... .00 .00 24. TOTAL CREDITS (ADD LINES 13,18,21-23)...... 474.00 474.00 ...SUE 26. PENALTIES AND INTEREST ...................... .00 28. OVERPAYMENT (LINE 24 MINUS 12) .............. 338.73 .00 29. REFUNDED .................................... 338.73 - .00 30. CREDITED TO NEXT YEARS ESTIMATED TAX........ .00 .00 31-35.TOTAL DONATIONS CLINES 31-35)............ .00 .00 TAX DUE (-) OR OVERPAYMENT C+) .00 + - PREVIOUS REFUND .00 - + PREVIOUS PAYMENTS .00 + + INTEREST OWED TO YOU .00 + PENALTY FOR UNDERPAYMENT OF ESTIMATED TAX .00 - - OTHER PENALTIES AND INTEREST .00 - CALCULATED BALANCE .00 SEE THE REVERSE SIDE FOR ADDITIONAL INFORMATION AND INTEREST RATES iR R ? • a ? 7 m ? PAYMENT COUPON ??'1,., _ SUN RUST Please include this portion with payment. Please specify the allocation of any additional funds you are remitting. Any additionalfunds not specified will he applied first _ MORTGAGE to outstanding fees and then to principal. LOAN NUMBER 0203855010 PATRICIA ANN MCNEIL Payment Due Date Current Payment 09/01/06 731.86 Post Due Payment(s) .00 . Unpaid Late Charges .00 Other Charges .00 Total Amount Due 731.86 After 2:00 pm on 09/16/06 SunTrust Mortgage, P D B 7 Inc. Add Late Charge of $27.60 759.46 ox 9041 Baltimore MD 2 1 27 9-004 1 Additional Principal $ III III IIIIIIIIIIII II 111 It I I I I IIII IIIIIIII111IIIIIII IIIII IIIIII $ 1:0 203855'0 1011151:00759464'0073 &a 123,1' 111' sue' H CERTIFICATE OF SERVICE AND NOW, this Is day of August, 2006, 1 hereby certify that I have served the foregoing PRE-TRIAL STATEMENT on the following by depositing a true and correct copy of same in the United States mail, postage prepaid, addressed to: E. Robert Elicker, II, Divorce Master 9 North Hanover Street Carlisle, PA 17013 Johnnie L. McNeil 222 South 20th Street Harrisburg, PA 17104 Y "1K3?c Michael S. Ferguson, Esquire P V A9--? f?J C7 c? J ?n } N C_J G? W `zI? Curtis R. Long Prothonotary Office of the Protbonotarp Cumberfanb Countp Renee K. Simpson Deputy Prothonotary John E. Slike Solicitor 101-379Y.. CVIL TERM ORDER OF TERMINATION OF COURT CASES AND NOW THIS 28TH DAY OF OCTOBER, 2009, AFTER MAILING NOTICE OF INTENTION TO PROCEED AND RECEIVING NO RESPONSE - THE ABOVE CASE IS HEREBY TERMINATED WITH PREJUDICE IN ACCORDANCE WITH PA R C P 230.2. BY THE COURT, CURTIS R. LONG PROTHONOTARY One Courthouse Square • Carlisle, Pennsylvania 17013 • (717) 240-6195 • Fax (717) 240-6573