HomeMy WebLinkAbout01-05873
" ,
. .
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.'
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
:+':':'1;;1;
""'l1i",." ~~ _".. ~~
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
+
.
.
+
+
+
.
.
.
;f.:f.'f;f.'ff:'f:f.T.
:f. ~ "''''Of:!:'f''' 'f'f :f.:f. 'f'f'f:f.'f'f:f.'f'f:f.'f'f 'f 'f'fOff: :f.'f:f. 'f:f.'f'f'f:f.'f'f'f:f.'f'f~
.
IN THE COURT OF COMMON PLEAS ~
.
OF CUMBERLAND COUNTY ;.
.
STATE OF
PENNA.
~EVIN R. MILLER,
Plaintiff
No. 01-5873 Civil Term
VERSUS
~^TlY J MIITE~7
Defendant
DECREE IN
DIVORCE
AND NOW,
AJ?"';
2-~
;z.oo'1, IT IS ORDERED AND
DECREED THAT
Kevin R. Miller
, PLAI NTI FF,
AND
Sally J. Miller
, DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED;
Tn&:> r~rr;"c:l c:.t-ip111!:1t-iQT"
ont~r~Q i~t9 g~for~ the Magter OR
; ~ inrorpnr,qrpn
nt::lr&:>;n
.
hl1r nrd- m""Y"gt:>,-l
-Il
,,~
~ROTHONOTARY
.
.
.
.. :f.:+:'f'f.'f.:+;
.
.. .
.. Of 'f'f.'f.'f.'f'f'f'f. 'f'f. 'f'f.
'r'i-~I '0\
" ,CI"'
.. '.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
J.
',~t
o^,:, ,'--", ~~ll~uriliM~ ,. ~'.'"
~'"":""~illl~!ilf.i~iiii"!!~';lIiili&.J~",.,;"re-;ru"u/;~4ilI,WW',,"iK!ti'j
, , ~:;-'.",
f-<. '?JV
~. 4 c;V
.'
"
"Il.UU,!l !l'..~ . U
n!!IIU
..
,.,-.t>",,'"..b;;;.J~""
,';" -",,".l.u~' l~r '
-;7/17
5;7
,:".(~ :, ;'"
l
, .
":
~ ':'-4 "
WC~~F4.~
'7f~ti..;. ~ ;7 ~ ~
...
IJi
KEVIN R. MILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
THE MASTER:
Today is Thursday, February 26,
2004. This is the date set for a conference with counsel
and the partie,,,. Present in the hear~ng room are the
Plaintiff, Kevin R. Miller, and his counsel Bradley L.
Griffie, and the Defendant, Sally J. Miller, and her counsel
Aaron J. Neuharth.
The complaint in divorce was filed on October
10, 2001, raising grounds for divorce of irretrievable
breakdown of the marriage. The Master has been provided
today with affidavits of consent and waivers of notice of
intention to request entry of divorce decree so that the
divorce can be concluded under Section 3301(c) of the
Domestic Relations Code. The affidavits and waivers will be
filed by the Master's office with the Prothonotary. The
complaint in divorce raised the economic claim of equitable
distribution; on February 25, 2004, the Defendant filed a
claim for alimony, alimony pendente lite and counsel fees;
on February 25, 2004, the Plaintiff filed a petition for
counsel fees.
The parties were married on December 19,
1
."p....'C~ T
11 ^
-
.
" ~
~ 11
-
UI
1981, and separated July 23, 2001. The parties are the
natural parents of two children who reside with the wife and
are currently enrolled at Big Spring High School.
After negotiations today the Master has been
advised that the parties have reached an agreement with
respect to the outstanding economic claims. The agreement
is going to be placed on the record in the presence of the
parties. The agreement as placed on the record will be
considered the substantive agreement of the parties not
subject to any changes or modifications except for
correction of typographical errors which may be made during
the transcription. Consequently, when the parties leave the
hearing room today they are bound by the terms of the
agreement even though there is no subsequent signing of the
agreement affirming the terms of settlement as stated on the
record.
The agreement will be transcribed and sent to
counsel to review for typographical errors. Counsel will
advise the Master's office of any corrections that need to
be made and then the parties will be asked to affix their
signatures affirming the terms of settlement. Upon receipt
by the Master of a completed agreement, the Master will
prepare an order vacating his appointment and counsel can
file a praecipe transmitting the record to the Court
requesting a final decree in divorce. Mr. Griffie.
2
"1~~~
>0 ~" ~~~
r"
""'~~
_IlI!'If
-
~."~-- ~"~
-
';l"y!~~;.~t;\i"'" "~" ~rm" ~ ,
MR. GRIFFIE: If the Master please. In order
to fully and finally satisfy all of the claims raised by the
parties in these proceedings, they agree as follows:
1. The parties' real estate located at 402 West Main
Street, Walnut Bottom, Cumberland County, Pennsylvania,
shall become the sole and exclusive possession of wife.
wife shall assume sole and exclusive responsibility for
payment of the first mortgage due and owing to Pentagon
Federal Credit Union and the second mortgage due and owing
to Household Mortgage Corporation. Wife shall refinance
those two mortgages within sixty (60) days of today's date.
At the time of refinancing husband shall provide wife with a
signed, witnessed, and a notarized deed to allow for her to
place the property into her name alone. Husband's counsel
shall prepare the deed for this settlement.
2. Wife shall retain ownership and possession of the
parties' 1999 Suburban and the 1989 Jeep. Husband shall
retain ownership and possession of the 1997 Toyota Corolla
and the 1994 camper. Husband shall be responsible for the
debt due and owing on the Toyota Corolla and Suburban and
shall indemnify wife and hold her harmless from any demands
for payment or collection activity or those debts. In the
event it is necessary to execute any documents to transfer
ownership of the 1989 Jeep and the 1994 camper, the party
waiving their interest in the vehicle will sign all
documents within fifteen (15) days of being requested to do
so. With respect to the Toyota Corolla and the Suburban,
titles to those two vehicles will be transferred to the
party retaining possession within fifteen (15) days of
receipt of title to those vehicles after payment of the
encumbrance on the vehicles.
3. The parties' time-share located at Bayse, Virginia,
shall become husband's sole and exclusive possession.
Husband shall be responsible for all debts, fees, or
encumbrances on that time-share from this time forward and
shall indemnify wife and hold her harmless from demands for
payment or collection activity on any such debts. Wife will
cooperate in executing any documents necessary to transfer
ownership into husband's name alone.
4. All personal property, both tangible and intangible,
will remain the sole possession of the party presently in
possession. More particularly, the Members 1st Federal
3
"e
"~ " "'~!I!!\'" .<""~" . ~. ,
~ . 1" ,~~
Credit Union account, including the IRA, shall remain wife's
possession. The 167th Federal Credit Union account and the
Pentagon Federal Credit Union account shall remain as
husband's sole possession.
5. In addition, husband shall maintain the life insurance
policy on his life as his sole property and shall retain the
Lutheran Brotherhood IRA account and Putnam IRA account as
his sole possession.
6. Further, husband shall retain sole ownership and
possession of his thrift savings plan secured through his
employment with the federal government as well as sole
responsibility for repayment of the loan on that account.
I'lithin thirty (30) days husband shall secure documentation
and provide such documentation to wife through counsel
evidencing the fact that the thrift savings plan loan was
secured prior to the time of the parties' separation.
7. All credit cards presently in existence as identified
on husband's inventory and appraisement shall become
husband's sole and exclusive liability. This includes
approximately $42,000.00 in principal balance on credit card
debt incurred during the marriage and approximately
$23,000.00 in credit card debt incurred post-separation.
Any and all credit cards in joint accounts shall not be
permitted to be used by either party from this date forward
and husband shall promptly close those accounts. Wife will
cooperate in closing those accounts through the execution of
any documents necessary as provided by husband. The joint
credit card accounts shall be closed as permitted by the
credit card companies such as having those accounts closed
to new debt. Under no circumstances shall either party
create additional indebtedness for the other from this time
forward.
It is understood that the payment of the credit card
debt as identified will be husband's sole responsibility
regardless of which party actually incurred the debt and
regardless of who may have benefited from the debt. It is
understood that this is to include the marital debt listed
in husband's inventory and appraisement and is not
necessarily limited to credit card debt; it could include
personal loan debt as well or any other marital debt.
The parties acknowledge that wife has one credit card
account in her name alone that is not part of this
provision.
8. Husband is accruing retirement points through the
4
> -'T"~'I""~.'~~
,"_r ,...,~,
'~I"
"'" ~~ ~~.~
- ~~,.~-~~.......-
,.- .
".
"
'''1t~,_"
,~ -II:
United States Air ForcelAir National Guard. As such wife
shall be entitled to 50% of the coverture fraction of
husband's military retirement at the time of his retirement.
The coverture fraction shall be determined by having a
numerator which~shall be the total number of retirement
points accumulated from the date of marriage until the date
of separation. The denominator shall be the total number of
retirement points accumulated during husband's military
career. Wife shall be entitled to receive 50% of the
coverture fraction of the retirement payments
contemporaneously with husband receiving said payments.
Wife's counsel shall prepare a military Domestic Relations
Order to provide the distribution of this sum and shall
submit it to husband's counsel for approval within thirty
(30) days of today's date,
At the time of husband's retirement he will select the
survivor benefit annuity, the cost of which will be deducted
from the gross retirement amount prior to distribution
pursuant to the Domestic Relations Order. In addition,
husband will name wife as a survivor in a percentage equal
to the coverture fraction percentage that she is to receive
on the total benefit,
9. Husband shall pay alimony to wife under the following
schedule: Effective March 1, 2004, and continuing for 5
years or 60 consecutive monthly payments, husband shall pay
the sum of $1,000.00 per month; effective March 1, 2009, and
continuing for 12 payments or one year, husband shall pay
the sum of $800.00 per month to wife; effective March 1,
2010, and continuing for 12 payments or one year, husband
shall pay the sum of $600.00 per month; effective March 1,
2011, and continuing for 12 months or one year, husband
shall pay the sum of $400.00 per month to wife; and
effective March 1, 2012, and continuing for 12 months or one
year, husband shall make payments of $200.00 per month to
wife in alimony. Husband's alimony obligation will cease
after the payment in February 2013.
The parties shall execute any necessary documents to
terminate the spousal support or alimony pendente lite award
in effect to the Cumberland County Domestic Relations Office
effective March 1, 2004. In addition, the parties will
enter into a modified child support order either by
agreement or as entered by the Cumberland County Domestic
Relations Office with an effective date of March 1, 2004.
The alimony provisions provided for herein are
non-modifiable but will terminate upon either party's death
or wife's cohabitation or remarriage.
5
.-
, ~
"._W,""
~,~~,-,~
-~~ ._=~ -~, --
l ~ ~""_ ~ tl.
'.
10. In consideration of husband paying the automobile loan
on the Suburban that wife shall retain, he shall be entitled
to deduct the monthly payment that he makes on the Suburban
loan from his monthly alimony payments for as long as he
must make~the monthly payments on the Suburbancloan. If
wife chooses to sell that vehicle prior to the loan being
paid in full, or at any other time in the future, husband
will cooperate in executing the necessary documents to
convey that vehicle to the third-party purchasers. At the
time of purchase, however, the Suburban loan must be paid in
full. The payoff on the automobile loan in the event that
wife sells the vehicle prior to the loan being paid in full
by monthly payments shall be paid in full from the proceeds
of sale. In the event that the Suburban automobile loan is
paid in full either through husband's payments or through
the sale of the vehicle, husband's payments on alimony shall
simply return to the amount provided for above.
11. Both parties withdraw their previously filed claims for
attorney fees and costs in this matter.
12. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or
future laws of any jurisdiction to share in the property or
the estate of the other as a result of the marital
relationship including without limitation, statutory
allowance, widow's allowance, right of intestacy, right to
take against the will of the other, and right to act as
administrator or executor in the other's estate. Each will
at the request of the other execute, acknowledge, and
deliver any and all instruments which may be necessary or
advisable to carry into effect this mutual waiver and
relinquishment of all such interest, rights, and claims.
MR. GRIFFIE: Mr. Hiller, were you present
here in the Master's hearing room this afternoon as I
recited the agreement that is entered into between you and
your wife?
MR. MILLER: Yes, I was.
MR. GRIFFIE: Do you understand the terms of
the agreement?
6
;'If",~l"'Ir_,~
" .
~,............'~.-
~~
-. ~.
'-"",,"-~lIl"~T " ~
MR. MILLER: Yes, I do.
MR. GRIFFIE: Is it your desire to have that
agreement, as dictated, be the final agreement to settle all
claims between you and your wife that have been raised in
the divorce proceedings?
MR. MILLER: Yes.
MR. GRIFFIE: And is it your desire to then
have that stipulation entered into the Court order along
with your decree?
MR. MILLER: Yes.
MR. NEUHARTH: Ms. Miller, were you in the
room as the marital settlement agreement was dictated?
MS. MILLER: Yes.
MR. NEUHARTH: Do you understand the
agreement?
MS. MILLER: Yes, I do.
MR. NEUHARTH: It is your desire to have that
agreement entered as stated?
MS. MILLER: Yes, it is.
MR. NEUHARTH: Is it your desire to have it
incorporated into the divorce agreement?
MS. MILLER: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
7
-~, ,~
"~
~1 --~~."..-
.~
-.,
..
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
riffie
for Plaintiff
~.
fi:e?
aron J.
Attorney
-~
Neuhar
for Defendant
,- ",;ryf\,f _ J!1 ~ ~~"",,''''''_~~' ^
r'.'-."--'
DATE:
313 / D I.(
I I
.~
8
~~
4~~
Kevin R. Miller
.~a,.
Sally JY Mi ler
'"'~ .......
-~~^"- ,~,~
.-
,,.,.
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL V AN1A
KEVIN R. MILLER,
v.
CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
PRAECIPE TO TRANSMIT RECORD
TO THE PROTHONOTARY:
Transmit the record, together with the following information to the court for entry of a
divorce decree:
1. Ground for divorce:
Irretrievable breakdown under 9330l(c)
33Gl(d)(1) eftile DiyerGe Cede.
(Strike out inapplicable section).
2. Date and manner of service of the Complaint: Certified mail, restricted delivery on
October 17,2001.
3. Complete either paragraph (a) or (b).
(a) Date of execution of the Affidavit of Consent required by 93301 (c) of the Divorce
Code: by Plaintiff: February 26, 2004 by Defendant: February 26, 2004
(b) (1) Date of execution of the affidavit required by 93301 (d) of the Divorce Code:
(2) Date of filing and service of the plaintiff s affidavit upon the respondent:
4. Related claims pending: none
5. Complete either (a) or (b).
(a) Date and manner of service of the notice of intention to file Praecipe to Transmit
record, a copy of which is attached:
(b) Date of plaintiffs Waiver of Notice in 93301 (c) Divorce was filed with the
Prothonotary: February 27, 2004
Date defendant's Waiver of Notice III 93301 (c) Divorce was filed with the
Prothonotary: February 27, 2004
~
, !"::rn~_ ,,~, "_~ '.< ,_ ,1"'-"--:1.'C;";f"_" '__,
'-"~,~,-,
i:J
. ,<'_ ,.-"'~t""C^'~__."',,,_"__- ,._ C ,
"~~1"""'" ~J:!l!Il!
-~~,- '"~"~-~_',c -r'l~.i;~'{'~": J'Ttirnr
Imil Jllllri"1liirl'ii"WI!c
() ">
,,,- = 0
'-.."- = -n
.;,o'~ .....
=-l~!(i~: 2 --j
!...!,! !>" ::J::;u. :t:"TI
. -- ::t;I n1.'-:
t:j 1') 'Urn
:00
, \.0 g~
f~-~
~':;,... ,-" -0 -~--n
.-;.;. ,:--- _e,,.. 90
'.--.' -~
,,""-' c r:-:.' Of"11
",::,- :s~
[\"
-< .' 2J.'}
W -<.;
cS'"
ff~
"
'. "':'''"?'''~'f-, ?_ __ ,:__"",puyt,]i!,~:~~'~-'l~ll';'''1i'*i;!jl''JH~i~,1lj:!i!:~~,_" .. ,~~~~m!IM~I~10
.~~)
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
vs.
SALLY 1. MILLER,
Defendant,
: CIVIL ACTION - L~ W
: NO. 01_ s'j 7.:3 ~
: IN DIVORCE
-r~
NOTICE TO DEFEND AND CLAIM RIGHTS
You have been sued in Court. If you wish to defendant 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 will proceed without and a decree in divorce or annulment may be entered
against you by the Court. Ajudgment may also be entered against you for any other claim
or relief requested in these papers by the Plaintiff. You may lose money or property or
other rights important to you, including custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown of the
marriage, you may request marriage counseling. A list of marriage counselors is available
in the Office of the Prothonotary at Cumberland County Courthouse, Carlisle,
Pennsylvania, 17013.
IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DMSION OF MARITAL
PROPERTY, LAWYER'S FEES, OR EXPENSES BEFORE A DIVORCE IS
GRANTED, YOU MAY LOSE THE RIGIIT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE TIllS 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
Two Liberty Avenue
Carlisle, Pennsylvania 17013
(717) 249-3166
-,-",~- '" "'''''''"''' -
~',--
.~- ,
_~,. _~~ _"'_""'1'
-
_w.
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
vs.
SALLY J. MTT.T .R~
Defendant,
: CIVIL ACTION - LA}\' -r
: NO. 0)- 5f13 ~ I.w-
: IN DIVORCE
COMPLAINT IN DIVORCE
COUNT I
1. Plaintiff is Kevin R. Miller, an adult individual currently residing at 115 Fairfield
Street, Newville, Cumberland County, Pennsylvania. Plaintiff has resided at this
address since August 3,2001.
2. Defendant is Sally J. Miller, an adult individual currently residing at 402 West Main
Street, Walnut Bottom, Cumberland County, Pennsylvania. Defendant has resided at
this address for approximately ten years.
3. Plaintiff is a bonafide resident of the Commonwealth of Pennsylvania and has been so
for at least six months immediately previous to the filing of this Complaint.
4. Plaintiff and Defendant were married on December 19,1981, in Carlisle, Cumberland
County, Pennsylvania.
5. There have been no prior actions for divorce or annulment between the parties.
6. The Defendant is not a member of the Unites States Armed Forces or its Allies.
7. Plaintiff has been advised of the availability of counseling and the right to request that
the Court require the parties to participate in counseling. Knowing this, Plaintiff does
J::;,r~q ,~,
"~
~,..",......,...... ~
."
, .
not desire that the Court require the parties to participate in counseling.
8. Plaintiff and Defendant are citizens of the United States of America.
9. The parties' marriage is irretrievably broken.
10. Plaintiff desires a divorce based upon the belief that Defendant will, ninety days from
the date of service of this Complaint, consent to this divorce.
WHEREFORE, Plaintiff requests your Honorable Court to enter a decree in
divorce pursuant to Section 3301(c) of the Domestic Relations Code.
COUNT IT
EQUITABLE DISTRJBUTION
11. Paragraph 1 through 10 are incorporated herein by reference as if set forth in their full
text.
12. Plaintiff and Defendant are joint owners of certain real estate located at 402 West
Main Street, Walnut Bottom, Cumberland County, Pennsylvania.
13. Plaintiff and Defendant are joint owners of various items of personal property,
furniture, and household furnishings acquired during their marriage which are subject
to equitable distribution.
14. Plaintiff and Defendant have incurred debts and obligations during their marriage
which are subject to equitable distribution.
~J" '^'__~ __ < > " <
~ ',- '-~ T
-
~
~-
,_",,'" ,'__ M '
WHEREFORE, Plaintiff requests your Honorable Court to enter a decree equitably
dividing the parties' property and equitably apportioning the debts incurred by the parties.
Respectfully submitted,
GRIFFIE & ASSOCIATES
~ 1.4kJ
Marylo ,Esquire ..
Attorney fo laintiff
200 North Hanover Street
Carlisle, PA 17013
(717) 243-5551
(800) 347-5552
'~ -' ,~, ,,~
", "~"
iT ~
~.
-,- ~
I verifY that the statements made in the foregoing document are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.C.S.
Section 4904, relating to unsworn falsification to authorities.
DATE:?-7 5~fJ 0 I
bJ
KEVIN R. MILLER
''''l\jn~~~~_,~", ~_I
'"
,-~
'll
l"l\ ~ ~
~
t l'
~
4}- ~ "
'" '-.
V-, ~
.J;; l--:.
..
'1W'l"
"""' _~'" ~ wl'!"Il'~~~~~~~'~"W;;"'""~t><""'k~;~'~..j~~IJ1~J) Ii "_,,'_'w~jW!i%"';'''W'',,",,,-
~~
~
I }t
,I
I .
-0' .... "-
~\ ?" .~
"', d v.
0 ~
-.....
~
h;:
1-"""
';s~.)
/,
\
;.",
L~~!>-
~-;; ~:'
(/J_
-\lIQJU
p
Ifllll" J1IC'i~ir'ifm'
,.
(-:J
-:-)
"~J
@
c:
(_.J
~. i
(..!"i
'\i").'iqi,!il0"p')OIf'}'~"H-<;!",~f'j,"-lpIJ"'''''' "" ;'.iiq J:," '-' ; !:W"'i,:1'F'-(;'J~ 'ii
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACT~ON - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
AFFIDAVIT OF CONSENT
1. A Complaint in Divorce under !i3301 (c) of the Divorce Code was filed on
October 10, 2001, and served on October 17, 2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90)
days have elapsed from the date of filing and service of the Complaint.
3. I consent to the entry of a final Decree of Divorce after service of notice of
intention to request entry of the decree.
I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING AFFIDAVIT
ARE TRUE AND CORRECT. I UNDERSTAND THAT FALSE STATEMENTS HEREIN
ARE MADE SUBJECT TO THE PENALTIES OF 18 Pa.C.S. !i4904 RELATING TO
UNSWORN FALSIFICATION TO AUTHORITIES.
DATE: ::;.6 r-:!:~ () t.j
~~~.
KEVIN R. MILLER, Plaintiff
,\-_;,} ""'-'"'0- .~ _.',><~","_,". _" "'
~
;u
~'",
'. , ,",= ,""-~ ,.-, '1~
=,-- "'
"~"'h".......M_ ....l:
nilr....y!"....."..iI~
'"
c::l ..,
'-'
c::.:;r '.-n
-'"
-..., ::::!
po,,; jOO;l:D
VJ ,-
0-,) --am
~DCJ
-, ''J L
'::::J<::;
-"1
. ., . ~~
.. ~~--
--
-. ---!
"'~~ ~I1
~ C)
.<
,,-c .
'ciJJ
~1II\!IIlII1, ,., r ",~Jl.,~~,-, ,', _,.,~,I~L_"",,,, """ < ~~tJ,Ml~.*I#!,'II;iJ"'-WW~'W!l~i$-lim><n:,1:m~,'-'i~Ji'Wf.t-,,~~I"-"',
",~ >tJflU~rOOi~J~~j~~:"'''-~_~]:':
~" ,__ "d_ '
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
AFFIDAVIT OF CONSENT
1. A Complaint in Divorce under S3301 (c) of the Divorce Code was filed on
October 10,2001, and served on October 17,2001.
2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90)
days have elapsed from the date of filing and service of the Complaint.
3. I consent to the entry of a final Decree of Divorce after service of notice of
intention to request entry of the decree.
I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING AFFIDAVIT
ARE TRUE AND CORRECT. I UNDERSTAND THAT FALSE STATEMENTS HEREIN
ARE MADE SUBJECT TO THE PENALTIES OF 18 Pa.C.S. S4904 RELATING TO
UNSWORN F ALSIFICA TION TO AUTHORITIES.
DATE: JIp 1iJ-w.~ cJ/YJi
~~ 0. rrltJ1fl/u
SALLY J. MI ER,~efend t
''-1"".
,("'-
I
-
~i
~
'1'l':,c,
",,~.r,^-' "0".' ", "~" '^.' N_,.':!"_I',; n~~-
,"'
~, ,~_. 0
r
,- M' -,,",',, ",~-, ""'il~f If':'W'-; --:'l:"";"{i>1"~";"\'Ji"r~'"'"'wrrjl"r>If-~~""'~_''-~'~''~'T:I'~;o~e"'t-'
",. ~~--:<"_~"~'4''l,~:' "~l~~'i(&~'f"!-1J&W'~I-ll'%II'}'-";")'~!l!,1t!t~~~,,,~
~~2 "'"
= 0
C~ >.
.
-.-, ;fJ
1'1
CtJ
rc~) ~39
-'
-'--i()
~~:: ~~
~.._.,
'~
'-,
a ~'"
-<:
,,~,Jf,I\WI~~~~~@~":i':
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
WAIVER OF NOTICE OF INTENTION TO REOUEST
THE ENTRY OF A DIVORCE DECREE
UNDER &330l(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree in divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses ifI do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary .
I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING AFFIDAVIT
ARE TRUE AND CORRECT. I UNDERSTAND THAT FALSE STATEMENTS HEREIN
ARE MADE SUBJECT TO THE PENALTIES OF ISPa.C.S. 94904 RELATING TO
UNSWORN FALSIFICATION TO AUTHORITIES.
DATE:
';;Zb rl:~ @ tJ
~MiL
KEVIN R. MILLER, Plaintiff
;'S":"O
I _'~ "
, ,-, .~.-^, ,'N ,~-
ii
!i!~.
'''', ,~,," '_1'
- O_h _.iO' .~"-'"",.~ -,":;"'"'~AHOdi.<l.'if-ra m--
I
-]i'~tT1~"
"',
= 0
~::;, -n
""'l :::1
f.-j p-i1:JJ
CO ,-
;"c,," :~58
,-,.'
--..! ell)"
._-=),J
7f""Ti
(~~? Zi5
~'j ;-n
.-'
u~ -. '
c.:; ."""
~ -"~
-.-'
fS ,
B/J
""" . 10~JJf{l!I" ,.", I ,~_~1f~~", ,,_~.~,' c; ",'7,',",", ",:-~v.,,'\,,"~' ':' "._!!fttl~"W"'iiI\'WJ'.r<<iW'Zf~I!iJl:'J!~~~~II~~,\~~,~~, ,._~<;I~l]lUffilj,~~~I, --"-1~,;m~l!Il~~r~\~_~~~'ll\w-:[
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY 1. MILLER,
WAIVER OF NOTICE OF INTENTION TO REOUEST
THE ENTRY OF A DIVORCE DECREE
UNDER &3301(c) OF THE DIVORCE CODE
1. I consent to the entry of a final decree in divorce without notice.
2. I understand that I may lose rights concerning alimony, division of property,
lawyer's fees or expenses if! do not claim them before a divorce is granted.
3. I understand that I will not be divorced until a divorce decree is entered by the
Court and that a copy of the decree will be sent to me immediately after it is filed with the
Prothonotary .
I VERIFY THAT THE STATEMENTS MADE IN THE FOREGOING AFFIDAVIT
ARE TRUE AND CORRECT. I UNDERSTAND THAT FALSE STATEMENTS HEREIN
ARE MADE SUBJECT TO THE PENALTIES OF 18 Pa.C.S. 94904 RELATING TO
UNSWORN FALSIFICATION TO AUTHORITIES.
DATE: ;& r:JJ.tuc ciOOj ~ o. '!!l'flJv,j
SACL Y J. MI. ERQ"Defen ant
,%l'!n~,-:m::~!II!;~ ,,_ ,
- " -'J':' ,,"~ "'""'-''',-,, ~'"
",.
8if
fSC
~H
~
,_,,,,,,,,,,"",,11-__~ ""..".' "~1', ' _,__ ,-~
,~,
-~
,,;II!!!Jlf~:~_ ,_<~,~, _'"""."_~::;I~RL~~~~",,:,\1'W!1>0l(i"",,'-n.i";'Ili"'.jWi!l\l1lJ11;fjt*,i,!!?~"",
lllllirr'"<""j""'i
!---.:J
c::;-,
c.~
o
-q
t~F1
~n,GJ
.,',J..........'
~~(~)
0l~
::r::r
..,<
~::J
Cd
i'\....
-,
o
, J ~~ ..,_!jilR-~~,~JI",,~ ~:'~'I:';
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
vs.
SALLY 1. MILLER,
Defendant
CIVIL ACTION - LAW
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
AFFIDAVIT OF SERVICE
AND NOW, this 23'" day of October, 2001, comes Marylou Matas, Esquire,
Attorney for Plaintiff, and states that she mailed a certified and true copy of a Complaint in
Divorce to the Defendant, Sally J. Miller, at her address of 402 West Main Street, Walnut
Bottom, Pennsylvania, by certified mail, restricted delivery, return receipt requested. A
copy of said receipt is attached hereto indicating service was made on October 17, 2001.
CU-
as, Esq .
Attorney laintiff
GRIFFIE & ASSOCIATES
200 North Hanover Street
Carlisle, P A 17013
(717) 243-5551
Sworn and subscribed
to before me this ;}3 ~
day of O&h-/:uv' ,2001.
/;?~fiaJi~AA )
NOTARYP LIC
Notarial Seal
Robin J. Goshorn, Notary Public
Carlisle Bora, Cumbe~and County
My Commission Expi"'s Apr. 17, 2003
'''~f!}li:n!f~ .'_ .~
- "
~ ~
"""" ,"
,~
ir";,"~"""'-'.
'. '€:G"'jlll~te Itel11s 1, 2, and 3. Also complete
item 4 if Restricted Delivery is desired.
: _ Print your name and addres~ on the reverse
so that we can return the card to you.
_ - Attl;!.ch this card to th~ back:of the mailpiece,
or on the front if sp(Ce pemiits.
1. Article Addressed to:
~,a)'J !?irl;lle~ "
~o:1 fA)e'if~JAu1-
tJ;Jnuf /i;IInn /IW
17 (%1,
J
D. Is delive a ress diffe nt from item 1?
If YES, enter delivery address below:
o Agent
o Addressee
DYes
ONo
3. Service Type
o Certified Mail 0 Express Mail
o Registered 0 Return Receipt for Merchandise :1
o Insured Mail 0 C.O.D.
4. Restricted Delivery? (Extra Fee) Yes--
2. ,Article Number (Copy from"'.,, rviCe, I~ .,~
7000 O!Apq) .~p ~,;;:;'Cfo Q:llqq>,.
PSIFq"rm 3Br1r1 , ~~Iy ~1l99f : ! . ppmestic Return Receipt
I~
'J-'} \
::} r .',
:,'t'
J),.r i U
"..,.-"'~
t02595':QOiM'\l95"
~~
g
liS
-84
if1fi-ll
. -" ~
<, ,-""'o-r:,'''~ ",\"<,,,," "' ., ,",T:!TL..",_,,, - _"".
~" ~iT"o<qjr"<j~
fill' r 11'11'11 '1lWill
0 C)
C_:
.. c:-,
~~~~ C~
-, c--
r-~.) :'1"1
Z S~ -, .-,
(I) ..
-< -;= C)
< f~ ,} ::B
4C:; ,.') C)
-'-J"-'. ::):".i
>c r:~
'7' t.,) ~
=; ~..,'..,
-< :<
'~I,,~~J .l~[.~~!~I!l<i!MOW~P'mlilfjl!lw,;..;1I;i!""''Rh'-'-1M<i>~1~'_''Y,''''''7''~F!'''1((:>i',<,~,l-Cf$;F'!iH~~~~)l~~ifIFjj_~~rn~;m];Rf'","l1~h~;m;:'f~-1'.!!\-l'l'-!~lIWJ~i
KEVIN R. MILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
THE MASTER:
Today is Thursday, February 26,
2004. This is the date set for a conference with counsel
and the parties. Present in the hear:cng room are the
Plaintiff, Kevin R. Miller, and his counsel Bradley L.
Griffie, and the Defendant, Sally J. Miller, and her counsel
Aaron J. Neuharth.
The complaint in divorce was filed on October
10, 2001, raising grounds for divorce of irretrievable
breakdown of the marriage. The Master has been provided
today with affidavits of consent and waivers of notice of
intention to request entry of divorce decree so that the
divorce can be concluded under Section 3301(c) of the
Domestic Relations Code. The affidavits and waivers will be
filed by the Master's office with the Prothonotary. The
complaint in divorce raised the economic claim of equitable
distribution; on February 25, 2004, the Defendant filed a
claim for alimony, alimony pendente lite and counsel fees;
on February 25, 2004, the Plaintiff filed a petition for
counsel fees.
The parties were married on December 19,
1
',"""''''~~~,'
._ ~oIl> ,l't
. I
- ~ ~
"
? --~ ~,.. ~"
~~ -..."",..~",,"~ ~
~~
,~..=
:tl?"
1981, and separated July 23, 2001. The parties are the
natural parents of two children who reside with the wife and
are currently enrolled at Big Spring High School.
After negotiations today the Master has been
advised that the parties have reached an agreement with
respect to the outstanding economic claims. The agreement
is going to be placed on the record in the presence of the
parties. The agreement as placed on the record will be
considered the substantive agreement of the parties not
subject to any changes or modifications except for
correction of typographical errors which may be made during
the transcription. Consequently, when the parties leave the
hearing room today they are bound by the terms of the
agreement even though there is no subsequent signing of the
agreement affirming the terms of settlement as stated on the
record.
The agreement will be transcribed and sent to
counsel to review for typographical errors. Counsel will
advise the Master's office of any corrections that need to
be made and then the parties will be asked to affix their
signatures affirming the terms of settlement. Upon receipt
by the Master of a completed agreement, the Master will
prepare an order vacating his appointment and counsel can
file a praecipe transmitting the record to the Court
requesting a final decree in divorce. Mr. Griffie.
2
""-'-'I'-t<',,~~
~'", ...
~ T
, ~"T~
-
~-
......_~ <
1'1' ~ ~_"F"'''''' ,~"~~ ,
-
MR. GRIFFIE: If the Master please. In order
to fully and finally satisfy all of the claims raised by the
parties in these proceedings, they agree as~follows:
1. The parties' real estate located at 402 West Main
Street, Walnut Bottom, Cumberland County, Pennsylvania,
shall become the sole and exclusive possession of wife.
Wife shall assume sole and exclusive responsibility for
payment of the first mortgage due and owing to Pentagon
Federal Credit Union and the second mortgage due and owing
to Household Mortgage Corporation. Wife shall refinance
those two mortgages within sixty (60) days of today's date.
At the time of refinancing husband shall provide wife with a
signed, witnessed, and a notarized deed to allow for her to
place the property into her name alone. Husband's counsel
shall prepare the deed for this settlement.
2. Wife shall retain ownership and possession of the
parties' 1999 Suburban and the 1989 Jeep. Husband shall
retain ownership and possession of the 1997 Toyota Corolla
and the 1994 camper. Husband shall be responsible for the
debt due and owing on the Toyota Corolla and Suburban and
shall indemnify wife and hold her harmless from any demands
for payment or collection activity or those debts. In the
event it is necessary to execute any documents to transfer
ownership of the 1989 Jeep and the 1994 camper, the party
waiving their interest in the vehicle will sign all
documents within fifteen (15) days of being requested to do
so. With respect to the Toyota Corolla and the Suburban,
titles to those two vehicles will be transferred to the
party retaining possession within fifteen (15) days of
receipt of title to those vehicles after payment of the
encumbrance on the vehicles.
3. The parties' time-share located at Bayse, Virginia,
shall become husband's sole and exclusive possession.
Husband shall be responsible for all debts, fees, or
encumbrances on that time-share from this time forward and
shall indemnify wife-and hold her harmless from demands for
payment or collection activity on any such debts. Wife will
cooperate in executing any documents necessary to transfer
ownership into husband's name alone.
4. All personal property, both tangible and intangible,
will remain the sole possession of the party presently in
possession. More particularly, the Members 1st Federal
3
~';f';""ID; ;w: 11: [ .; ,,~~ ,~~
~~-~ ~~ -._--\' ~
~ "~~ ~~,-""'.
~~~.-.4
~
Credit Union account, including the IRA, shall remain wife's
possession. The 167th Federal Credit Union account and the
Pentagon Federal Credit Union account shall remain as
husband's sole possession.
5. In addition, husband shall maintain the life insurance
policy on his life as his sole property and shall retain the
Lutheran Brotherhood IRA account and Putnam IRA account as
his sole possession.
6. Further, husband shall retain sole ownership and
possession of his thrift savings plan secured through his
employment with the federal government as well as sole
responsibility for repayment of the loan on that account.
Within thirty (30) days husband shall secure documentation
and provide such documentation to wife through counsel
evidencing the fact that the thrift savings plan loan was
secured prior to the time of the parties' separation.
7. All credit cards presently in existence as identified
on husband's inventory and appraisement shall become
husband's sole and exclusive liability. This includes
approximately $42,000.00 in principal balance on credit card
debt incurred during the marriage and approximately
$23,000.00 in credit card debt incurred post-separation.
Any and all credit cards in joint accounts shall not be
permitted to be used by either party from this date forward
and husband shall promptly close those accounts. Wife will
cooperate in closing those accounts through the execution of
any documents necessary as provided by husband. The joint
credit card accounts shall be closed as permitted by the
credit card companies such as having those accounts closed
to new debt. Under no circumstances shall either party
create additional indebtedness for the other from this time
forward.
It is understood that the payment of the credit card
debt as identified will be husband's sole responsibility
regardless of which party actually incurred the debt and
regardless of who may have benefited from the debt. It is
understood that this is to include the marital debt listed
in husband 1 s. inventory and appraisement and is not
necessarily limited to credit card debt; it could include
personal loan debt as well or any other marital debt.
The parties acknowledge that wife has one credit card
account in her name alone that is not part of this
provision.
8. Husband is accruing retirement points through the
4
"-';;':1!%',>;;;~~,,,_~ .'.
'""--~ - ~ ...,~,
~l !
, . I,-.~
-
-""~~'"
~.""""""
United states Air ForcelAir National Guard. As such wife
shall be entitled to 50% of the coverture fraction of
husband's military retirement at the time of his retirement.
The coverture fraction shall be determined by having a
numerator which shall be the total number of retirement
points accumulated from the date of marriage until the date
of separation. The denominator shall be the total number of
retirement points accumulated during husband's military
career. Wife shall be entitled to receive 50% of the
coverture fraction of the retirement payments
contemporaneously with husband receiving said payments.
Wife's counsel shall prepare a military Domestic Relations
Order to provide the distribution of this sum and shall
submit it to husband's counsel for approval within thirty
(30) days of today's date.
At the time of husband's retirement he will select the
survivor benefit annuity, the cost of which will be deducted
from the gross retirement amount prior to distribution
pursuant to the Domestic Relations Order. In addition,
husband will name wife as a survivor in a percentage equal
to the coverture fraction percentage that she is to receive
on the total benefit.
9. Husband shall pay alimony to wife under the following
schedule: Effective March 1, 2004, and continuing for 5
years or 60 consecutive monthly payments, husband shall pay
the sum of $1,000.00 per month; effective March 1, 2009, and
continuing for 12 payments or one year, husband shall pay
the sum of $800.00 per month to wife; effective March 1,
2010, and continuing for 12 payments or one year, husband
shall pay the sum of $600.00 per month; effective March I,
2011, and continuing for 12 months or one year, husband
shall pay the sum of $400.00 per month to wife; and
effective March 1, 2012, and continuing for 12 months or one
year, husband shall make payments of $200.00 per month to
wife in alimony. Husband1s alimony obligation will cease
after the payment in February 2013.
The parties shall execute any necessary documents to
terminate the spousal support or alimony pendente lite award
in effect to the Cumberland County Domestic Relations Office
effective March 1, 2004. In addition, the parties will
enter into a modified child support order either by
agreement or as entered by the Cumberland County Domestic
Relations Office with an effective date of March 1, 2004.
The alimony provisions provided for herein are
non-modifiable but will terminate upon either party's death
or wife's cohabitation or remarriage.
5
""'fm"'f_~,'~
~
-
1"""''"1"''
,
r=
. " ~,~ , ~~ ~~
"......""l
~~"'
10. In consideration of husband paying the automobile loan
on the Suburban that wife shall retain, he shall be entitled
to deduct the monthly payment that he makes on the Suburban
loan from his monthly alimony payments for as long as he
must make the monthly payments on the Suburban loan. If
wife chooses to sell that vehicle prior to the loan being
paid in full, or at any other time in the future, husband
will cooperate in executing the necessary documents to
convey that vehicle to the third-party purchasers. At the
time of purchase, however, the Suburban loan must be paid in
full. The payoff on the automobile loan in the event that
wife sells the vehicle prior to the loan being paid in full
by monthly payments shall be paid in full from the proceeds
of sale. In the event that the Suburban automobile loan is
paid in full either through husband's payments or through
the sale of the vehicle, husband's payments on alimony shall
simply return to the amount provided for above.
11. Both parties withdraw their previously filed claims for
attorney fees and costs in this matter.
12. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or
future laws of any jurisdiction to share in the property or
the estate of the other as a result of the marital
relationship including without limitation, statutory
allowance, widow's allowance, right of intestacy, right to
take against the will of the other, and right to act as
administrator or executor in the other's estate. Each will
at the request of the other execute, acknowledge, and
deliver any and all instruments which may be necessary or
advisable to carry into effect this mutual waiver and
relinquishment of all such interest, rights, and claims.
JVlR. GRIFFIE: Mr.Hiller, were you present
here in the Master's hearing room this afternoon as I
recited the agreement that is entered into between you and
your wife?
MR. HILLER: Yes, I was.
MR. GRIFFIE: Do you understand the terms of
the agreement?
6
'''f'''i''f''J''''~~ ~. ,~.
!!:I ~
.~ ~
. ~~'""""
~ - ~~"
MR. MILLER: Yes, I do.
MR. GRIFFIE: Is it your desire to have that
agreement, as dictated, be the final agreement to settle all
claims between you and your wife that have been raised in
the divorce proceedings?
MR. MILLER: Yes.
MR. GRIFFIE: And is it your desire to then
have that stipulation entered into the Court order along
with your decree?
MR. MILLER: Yes.
MR. NEUHARTH: Ms. Miller, were you in the
room as the marital settlement agreement was dictated?
MS. MILLER: Yes.
MR. NEUHARTH: Do you understand the
agreement?
MS. MILLER: Yes, I do.
MR. NEUHARTH: It is your desire to have that
agreement entered as stated?
MS. MILLER: Yes, it is.
MR. NEUHARTH: Is it your desire to have it
incorporated into the divorce agreement?
MS. MILLER: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
7
-:- ,,'" Pi ~""~"""""-;''''-'"
~~ ~,,,,,,,,,,,,,,,,-,.._"/._,,, - .-\
~
"
~. ~
i!l
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
~
B a . rUfie
rneY-f:r Plointiff
~..
~~/-
aron J. Neuha~
Attorney for Defendant
""~~.JPII:I'~,
. .,~_n
~ ~
DATE:
313 If) If
, I
3/i/o4
I I
8
4U~
Kevin R. Miller
~,~
~ -=- .,.
.- .~
,,~~~
>fi!'
(11UJ'J'I'E & .JlsSOCIJ\'T'ES
Attomeys and Counselors at Law
Bradley L. Griffie, Esquire
Marylou Matas, Esquire
Wendy J. F. Grella, Esquire
Brian C. Bornman, Esquire
200 North Hanover Street
Carlisle, PA 17013
(717) 243-5551
38 North Main Street
Chambersburg, PA 17201
(717) 267-1350
Reply to: Carlisle
(800) 347-5552
Fax (717) 243-5063
March 22, 2004
E. Robert Elicker, II, Esquire
Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: Miller v. Miller
No. 01-5873 Civil
Dear Mr. Elicker:
Enclosed herein please fmd an original and two copies of the Stipulation that was entered
into between the parties in the above captioned matter. You may recall that we circulated one
original document to sign that is enclosed, we have blue backed that document for your
convenience. The two photocopies have simply been tabbed.
I would appreciate if you would now process this matter so that your commission can be
vacated and we can file a Praecipe to Transmit the Record.
Your attention and courtesy is appreciated.
BLG/kjl
Enclosure
Cc: Aaron J. Neuharth, Esquire
Kevin R. Miller
!T_~",'<<"---'"
,'_-<; ___,"C,_,'c'
I' ~': " -~ - .~) -".
_-__;'L-;
-
,
KEVJN R. WILER
VS.
SALLY J. MILLER
DATE:
IN THE COURT OF COMMON PLEAS OF
Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
01 - 5873
NO.
CIVIL
19
: IN DIVORCE
Defendant
STATUS SHEET
ACTIVITIES:
'\. _ /J ~V' G'1
~ # I.h';r- l-~\~~ ',m .;}-
.r!i~!A1%' (')\~ 1 ~~/o ~.
A1't0/~;'~~ (MJA7; lIiO,Drtk/11"wf 5~ \}J j(y ~Df Clo'~1 tv
:ij~ ~~trI',hA~tt~- fJf<11~f. w~abln~1o ~ihp~, '(
) t)P',~fl,,?~ l~(')~ ff:.~7~ I! ~,r1St< ~A1;~~ !1~111 ~117 (tvtt
)'(f\fl())1 vyrfTAAft'l..KVt/ ~V^'lIU1. VI ~ nI0./\: 11 Pfl~/.S DIO
;\101 kf,.,i'hJ 11wt. n* l'JK}~'Nlf'h~-y)H:k S~~IJIi-.!J. . .1 I
IN~~~k'~~ ' r~'0~~%v~~~ \~ ~~~~~k
')~.~,U30J':~"50"\M' ;' ;"-"\ .
. ' .- :f., /j / . i. '.J
jlr'l~ (@.VZ); I. . ~1KY1fi" I rJf!)!ilr~ Of/AN/.)! {Li./Vl/j ~,
(; u)\KtfM f. \,\)A) t~.kiO, ~ {il CStl\ylJUI J It!< fJ. ,SAJr iq t
.. G~ ~ b 0 ~,/'t. , q .
/
,
,/
I
\k)~/O~
,ij/)'{.03
--,---~'"
z.11!'; 10 t
.2(2-10 (.a y
d'
~ ~ ~~/-eA ~JtJL{tu..~
/.AI'dJ-P7i--AL1~~~..A~ ~ '" c:v~
fJ,JA ~ 2-/C>(o'(, ~~ ~I" .
'7-(" (J () '1 4- ( : U-" jlA/- )
pY.~~. .'~~';'''. ~~'==-:-';7~:"""'7;"-'.'7'- ....._.~~.~._.._d..... .. ~.
.. i.:1~--q: .~ ~~r > ~__.u_" ,~
~~"7{. "'"""~~: Af",,-<.JMLi;/
~'~uWItvj ~ ~.t- N ~. ' 'i-v~f-:..
~~ ~. ~7;;....,__ I ~ ~, u...;.<A L.:- ~
~ ~~.~~~.....,;.~.
~'i~' ~~..:J_~~
\..I'I.M.,o"""6,.. ~ ~ ~ ~ t..:.:r. "Y'~>>\(..~1-
;~
KEVIN R. MILLER
Plaintiff
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. Ol - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
TO:
Marylou Matas
, Attorney for Plaintiff
Lisa M. Greason , Attorney for Defendant
DATE: Thursday, September 4, 2003
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(a) Outline what information is required that is not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
14m~, __",J._ e~ . _"_f",~'~ "
, ~
~
-,~
,
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
DATE
COUNSEL FOR PLAINTIFF
COUNSEL FOR DEFENDANT
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
"
-
g'RJJ'J'I'E & JlsSOCI.5llT''ES
Attomeys and Counselors at Law
Bradley L. Griffie, Esquire
Marylou Matas, Esquire
Wendy J. F. Grella, Esquire
Brian C. Bornman, Esquire
200 North Hanover Street
Carlisle, P A 17013
(717) 243-5551
38 North Main Street
Chambersburg, P A 17201
(717) 267-1350
Reply to: Carlisle
(800) 347-5552
Fax (717) 243-5063
February 23, 2004
E. Robert Elicker, II, Esquire
8 North Hanover Street
Carlisle, PA 17013
RE: Miller v. Miller
No. 01-5873
Financial Analysis
Dear Mr. Elicker:
This case was scheduled for a hearing on February 5, 2004. At that time, you requested that the
parties each prepare a financial analysis, to be reviewed at a conference on February 26, 2004. This letter
and the attached documents will serve as Mr. Miller's financial analysis.
Mr. Miller is active military, and earns $4592.01 two times per month. This yields a total gross
monthly income of $9184.04. Enclosed are copies of his pay stubs received for the month of January
2004. This is a slight increase from his earnings at the time of the last support conference in July 2003.
He was active military at that time, as well, but earned a gross monthly income of $8668.80.
At the time of the last support conference, Ms. Miller was employed as the director of a daycare
center, earning $10.50 per hour full time, for a net income calculated by Domestic Relations of $1508.85
per month. She was fired from that job in approximately November 2003. It is believed that she now
works for the Capital Area Intermediate Unit earning approximately $7.50 per hour and at Value City
earning approximately $5.45 per hour. Mr. Miller's position is that Ms. Miller should be assessed an
earning capacity of at least her earnings as reported at the time of the last conference, or $1508.85 net
monthly income. Using her current income, however, yields a similar net monthly income.
The parties are the parents of two children, both of whom reside with Ms. Miller. Each child
experiences difficulty in school and neither received credit for the first half of the 2003-2004 school year.
The oldest child will not graduate until at least June 2005, and the youngest will not graduate until at least
December 2005. Of course, this presumes that they will receive full credit for the second half of this
school year and the next school year. Given their extreme difficulties, Mr. Miller believes it is likely that
graduation could be even later. Ms. Miller in entitled to receive child support for so long as the children
are in school.
The current support Order provides for Ms. Miller to receive a total of $2364.52 per month. This
Order is enclosed. Of that, Mr. Miller makes a cash payment to Ms. Miller of only $850 per month. The
balance is paid as payments for the mortgage, in the amount of $895 per month, and Ms. Miller's vehicle,
in the amount of $597.57 per month. Ms. Miller no longer resides at the former marital residence, having
moved in approximately November 2003, despite the fact that Mr. Miller continues to make payments for
that home. Although Ms. Miller has indicated a desire to retain possession of that home, there has been
t(~~_IJi!I'J~~ ~, '~""~"?," ";,~:,,,;'_'J.<"
'f-
,.._"--",,,. "1",',
-
i,Oj
absolutely no showing that she could afford to maintain payments on that home. She indicated at the time
of the scheduled hearing that her relative would co-sign a mortgage refinance for her, but no proof of
application for this has been provided to Mr. Miller. In addition, Ms. Millet may not be using the vehicle
for which Mr. Miller continues to make payments.
Enclosed is a support calculation using Mr. Miller's current income and Ms. Miller's income as
previously calculated by Domestic Relations. This will provide for Ms. Miller to receive child support
payments only in the amount of $1473.84 per month. This total amount can be received by her as a cash
payment to her directly. This represents an additional $624 per month received by Ms. Miller over what
she receives now as cash. It is likely that this monthly payment will be received for at least two years. If
Ms. Miller receives this total amount, and there is no conceivable reason why she should not, her total net
monthly income will be approximately $2982.
In addition to child support payments, Mr. Miller makes monthly payments for credit card debt
incurred by the parties during the marriage. The total marital credit card debt balance at the time of
separation was approximately $59,000. Mr. Miller has made a total payment of $39,630 toward these
credit cards since separation, reducing the principal balance to $42,560. He makes a total monthly
average payment of $1,240 toward credit card debt. Enclosed is a flow chart reflecting the monthly
payments for each marital credit card debt, with a running total principal balance due.
In addition to marital credit card debt, Mr. Miller is now responsible for credit card debt that Ms.
Miller incurred after separation. At the time of separation, Mr. Miller left Ms. Miller with two credit
cards, each with a zero balance. Ms. Miller indicated at the time of the scheduled hearing that she used
those credit cards following separation because Mr. Miller did not make payments to her or on her behalf.
This is simply not true. Mr. Miller has been making payments directly to Ms. Miller, for the mortgage,
for her vehicle, and at various times for utilities, since separation. Mr. Miller has proof of payments. All
payments were in accordance with Domestic Relations guidelines, despite the fact that a support order
was not entered until July 2003.
At the present time, the total balance for the two credit cards with debt incurred by Ms. Miller
after separation is approximately $22,529. This is the balance reflected on Mr. Miller's credit report as of
January 2004. The total monthly payment for these two cards will average approximately $400 per
month. Ms. Miller does not make payment for these debts. Mr. Miller is willing to make payment for
these debts, as part of a comprehensive resolution of the case.
Ms. Miller's portion ofthe monthly credit card payment should be a total approximately of $820.
This is calculated by assuming that she should be responsible for a modest 35% (approximate) of the
marital credit card debt, or a total monthly payment of $1240, and all of the post-separation debt she
incurred, or a monthly payment of approximately $420. Mr. Miller is willing to assume responsibility for
the total monthly payment, or $1640. His principle concern on this issue is that Ms. Miller is a prime
candidate to file bankruptcy on any debt on which she is an obligor. Therefore, Mr. Miller will ultimately
become responsible for the debt even if it is partially assigned to Ms. Miller.
Presuming that Ms. Miller should be responsible for half of the total marital debt at $42,558, and
all ofthe post separation debt, at $22,529, Ms. Miller should be responsible for a total of$43,808 in credit
card payments. If Mr. Miller makes payments in the amount of $820 per month toward that debt, it will
take approximately 18 years for Mr. Miller to eliminate that debt.
Enclosed is an asset worksheet for the parties, reflecting all other marital assets and debts.
Because Ms. Miller has not shown that she can be responsible for the mortgage or that she has taken steps
to refinance that in any way, Mr. Miller anticipates retaining possession of that. He expects to sell that
'""""
. "--,;,'~ :,~\\ ""'o'-,""~-c__-<'____-' \",':')\-::1,; :~-,,,-, " ,.-',~ 1-"
.
'r'
~ .c~,
?&r
home. The home was appraised at $79,000. The current mortgage and home equity balance due is
$89,728. This results in at least a $10,000 deficiency, for which Mr. Miller will be responsible.
The worksheet also reflects that Mr. Miller will take possession of the Suburban vehicle, for
which he continues to make payments on Ms. Miller's behalf. Ms. Miller indicated at the time of the
scheduled hearing that she has another vehicle available for her use. He will retain possession of the
Toyota vehicle that he drives and a camper owned by the parties. He also will retain possession of the
timeshare the parties are purchasing, with a credit card.
At the time of separation, Mr. Miller retained possession of funds held in various financial
accounts, as reflected at the bottom of the worksheet. Ms. Miller retained possession of funds held in two
Members First accounts and an IRA in her name individually.
Finally, Mr. Miller expects to receive credit for the total payments he has made for credit cards
and the utility payments for the former marital residence that Ms. Miller failed to pay, as reflected.
Using these values, under a 50% distribution scheme, Mr. Miller owes Ms. Miller $2,133. Under
a 55% distribution scheme, Mr. Miller owes Ms. Miller $3,690. This payment can be rolled over to Ms.
Miller from Mr. Miller's Thrift Savings Plan under a QDRO.
In sum, Mr. Miller is willing to assume full responsibility for all credit card debt, resulting in
monthly average payments of $1640, of which Ms. Miller should be responsible for at least $820.
Assuming that Mr. Miller makes this $820 payment on her behalf, he is really making payment on her
behalf for 18 years. In addition, Mr. Miller anticipates distribution of the remaining assets and debts as
reflected on the worksheet. He then owes Ms. Miller a minimal sum, which can be rolled over from his
Thrift Savings Plan.
Your attention is appreciated.
Very truly yours,
~:~
Enclosures
Cc: Kevin Miller
Aaron Neuharth, Esquire
:-~'=_-J, ,~.c" ,_., -- ~"'_~'" ,:':f",,-\'","c,-!__'" '_
u:>' '_-' '-'" '
'J,
In the Court of Common Pleas of CUMBERLAND County, Pennsylvania
DOMESTIC RELATIONS SECTION
.5--1?
SALLY J. MILLER ) Order Number 00466 S 2002
Plaintiff )
Vs. ) PACSES Case Number 107104542
Y.E;VIN R. MILLER ) Docket Number 00466 S 2002
Defendant ) Other State ID Number
ORDER OF COURT
o Final (i) Interim 0 Modified
AND NOW,
2ND DAY OF JULY, 2003
,based upon the Court's,
determination that the Payee's monthly net income is $ 1,508.85
and the Payor's
monthly net income is $ 5,955.02
, it is hereby ordered that the Payor pay to the
Pennsylvania State Collection and Disbursement Unit
EIGHT HUNDRED SEVENTY-TWO AND 00/100
Dollars ($ 872.00
) a month payable
MONTHLY
as follows: first payment due
IN ACCORDANCE WITH DEFENDANT'S PAY SCHEDULE
The effective date of the order is 05/13/03 .
Arrears set at $ 100.00-
as of
JULY 2, 2003
are due in full
IMMEDIATELY. All terms of this Order are subject to collection and/or enforcement by
contempt proceedings, credit bureau reporting, tax refund offset certification, driver's license
revocation, and the freeze and seize of fmancial assets. These enforcement/collection
mechanisms will not be initiated as long as obligor does not owe overdue support. Failure to
make each payment on time and in full will cause all arrears to become subject to immediate
collection by ail the means listed above.
For the Support of:
Name
JOSEPH ROBERT MILLER
MATTHEW RYAN MILLER
Birth Date
12/17/84
11/29/86
EXHIBIT
KK
Form OE-518
Worker ID 21105
Service Type M
:!I
ii
a
: y,~. ~ ,-"". -~ "",
,. - , ~--~-.
-I" .
,~-
.
"'~
-~ ~
~""" ,~
"""
MILLER
V. MILLER
PACSES Case Number: 107104542
per month payable
MONTHLY
The defendant owes a total of $ 872.00
$ 850.00 for current support and $ 22.00 for arrears. The defendant must
also pay fees/costs as indicated below. This order is allocated and monies are to be applied as
follows:
Frequency Codes:
Payment Amountl
Frequency
$ 425.00
$425.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
1 =One Time B =BiWeekly 2 =Bi-Monthly
5 =Semi-Annually S =Semi-Monthly A =Annually
M = Monthly
W ~ Weekly
Q ~ Quarterly
Oeht Type f)p.~(';ription
Rp.nf>:fic:ii'lty
1M CHILD SPT ALLOC JOSEPH ROBERT MILLER
1M CHILD SPT ALLOC MATTHEW RYAN MILLER
/
I
I
I
I
I
I
I
I
I
I
I
I
I
I
I
/
I
Said money to be turned over by the Pa SCDU to:
. Payments must be made by check or
SALLY JO MILLER
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.
Service Type M
.- '~j.f' " " ,
Page 2 of 4
Form OE-518
Worker ID 21105
r"
'.,-""""''''''''-'-
I '!'"c"".
,
MILLER
V. MILLER
PACSES Case Number: 107104542
Unreimbl1rsed medical expenses that exceed $250.00 annually per child and/or spouse
are to be paid as follows: 80 % by defendant and 20 % by plaintiff. The plaintiff is
responsible to pay the first $250.00 annually (per child and/or spouse) in unreimbursed
medical expenses. (i) DefendantO Plaintiff 0 Neither party to provide medical insurance
coverage. Within thirty (30) days after the entry of this order, the OPlaintiff
(i) Defendant shall submit to the person having custody of the child(ren) written proof that
medical insurance coverage has been obtained or that application for coverage has been made.
Proof of coverage shall consist, at a minimum, of: 1) the name of the health care coverage
provider(s); 2) any applicable identification numbers; 3) any cards evidencing coverage;
4) the address to which claims should be made; 5) a description of any restrictions on usage,
such as prior approval for hospital admissions, and the manner of obtaining approval;
6) a copy of the benefit booklet or coverage contract; 7) a description of all deductibles and
co-payments; and. 8) five copies of any claim forms.
Other Conditions:
DEFENDANT IS DIRECTED TO MAINTAIN MEDICAL INSURANCE COVERAGE AS CURRENTLY
AVAILABLE THROUGH HIS EMPLOYER.
IN LIEU OF PAYING SPOUSAL SUPPORT, DEFENDANT AGREES TO PAY THE MORTGAGE AND
HOME EQUITY LOAN TOTALLING $895 ON THE MARITAL RESIDENCE LOCATED AT:
402 WEST MAIN STREET, WALNUT BOTTOM, PENNSYLVANIA, AND THE AUTO LOAN
TOTALLING $597.57 ON THE SUBURBAN. DEFENDANT IS STILL RESPONSIBLE FOR 80% OF
PLAINTIFF'S UNREIMBURSED MEDICAL EXPENSES IN EXCESS OF THE FIRST $250 PER
CALENDAR YEAR.
UNREIMBURSED MEDICAL EXPENSES INCLUDE PSYCHOLOGICAL AND/OR PSYCHIATRIC
EXPENSES,
Defendant shall pay the following fees:
Fee T otaI Fee Description Payment Frequency
$ 0.00 furJUDICIAL COMPUTER FEE Payable at $ 0.00 per MONTH
$ 0.00 for COURT COSTS Payable at $ 0.00 per MONTH
$ 0.00 for Payable at $ 0.00 per
$ 0.00 for Payable at $ 0.00 per
$ 0.00 for Payable at $ 0.00 per
Service Type M
Page 3 of4
Form OE-518
Worker ID 21105
"
~")
I
-
.....' -..,----
- . = ~
~
MILLER
v. MILLER
PACSES Case Number: 107104542
IMPORT ANT LEGAL NOTICE
PARTIES MUST WITHIN SEVEN DAYS INFORM THE DOMESTIC RELATIONS SECTION AND
THE OTHER PARTIES, IN WRITING, OF ANY MATERIAL CHANGE IN CIRCUMSTANCES RELEVANT
TO THE LEVEL OF SUPPORT OR THE ADMINISTRATION OF THE SUPPORT ORDER, INCLUDING,
BUT NOT LIMITED TO, LOSS OR CHANGE OF INCOME OR EMPLOYMENT AND CHANGE OF
PERSONAL ADDRESS OR CHANGE OF ADDRESS OF ANY CHILD RECEIVING SUPPORT. A PARTY
WHO WILLFUllY FAILS TO REPORT A MATERIAL CHANGE IN CIRCUMSTANCES MAY BE ADJUDGED IN
CONTEMPT OF COURT, AND MAY BE FINED OR IMPRISONED.
PENNSYLVANlA LAW PROVIDES THAT ALL SUPPORT ORDERS SHALL BE REVIEWED AT LEAST
ONCE EVERY THREE (3) YEARS IF SUCH REVIEW IS REQUESTED BY ONE OF THE PARTIES. IF
YOU WISH TO REQUEST A REVIEW AND ADJUSTMENT OF YOUR ORDER, YOU MUST DO THE
FOLLOWING: CALL YOUR ATTORNEY. AN UNREPRESENTED PERSON WHO WANTS TO MODIFY
(ADJUST) A SUPPORT ORDER SHOULD CONTACT THE DOMESTIC RELATIONS SECTION.
ALL CHARGING ORDERS FOR SPOUSAL SUPPORT AND ALIMONY PENDENTE LITE, INCLUDING
UNALLOCATED ORDERS FOR CHILD AND SPOUSAL SUPPORT OR CHILD SUPPORT AND ALIMONY
PENDENTE LITE, SHALL TERMINATE UPON DEATH OF THE PAYEE.
A MANDATORY INCOME ATTACHMENT WILL ISSUE UNLESS THE DEFENDANT IS NOT IN
ARREARS IN PAYMENT IN AN AMOUNT EQUAL TO OR GREATER THAN ONE MONTH'S SUPPORT
OBLIGATION AND (I) THE COURT FINDS THAT THERE IS GOOD CAUSE NOT TO REQUIRE
IMMEDIATE INCOME WITHHOLDING; OR (2) A WRITTEN AGREEMENT IS REACHED BETWEEN
THE PARTIES WHICH PROVIDES FOR AN ALTERNATE ARRANGEMENT.
UNPAID ARREARAGE BALANCES MAYBE REPORTED TO CREDIT AGENCIES. ON AND
AFTER THE DATE IT IS DUE, EACH UNPAID SUPPORT PAYMENT SHALL CONSTITUTE, BY
OPERATION OF LAW, A JUDGMENT AGAINST YOU, AS WELL AS A LIEN AGAINST REAL
PROPERTY.
IT IS FURTHER ORDERED that, upon payor's failure to comply with this order, payor may be
arrested and brought before the Court for a Contempt hearing; payor's wages, salary,
commissions, and/or income may be attached in accordance with law; this Order will be
increased without further hearing by 0 % a month until all arrearages are paid in full. Payor
is responsible for court costs and fees.
Copies delivered to parties BY REGULAR MAIL
Date
'1\'1 \ 0:3
Consented:
Plaintiff
Plaintiff's Attorney
Defendant
Defendant's Attorney
Service Type M
BY THE COURT: /
//
Judge
Form OE~518
Worker lD 21105
'ijh._r ~iFfl;",,>
~~ , - Q"
"
.
~_~""o~.,,"
_1'M4 ," ,_ "'~
MyPay
Page 1 of 1
., ....
~ myPay
I Save II Print I
-
View other LESs I~B_~~~~~~013~-:2~\ \ Go I
DEFj:NSE FINANCE AND ACCOUNTING SERVICE MILITARY LEAVE AND EARNINGS STATEMENT
INAME(lasl Frn Mi) DC SEC NO IGRADE PAY DATE YRS SVC Em I BRANCH IAIlSNlDSSNI PERIOD COVEREO
D IMILLER KEVIN R 168487505 . 005 810530 22 000000 I AFANG I 3800 I CHK DT 040130
ENTItLEMENTS DEDUCTIONS ALLOTMENTS SUMMARY
Type Amount Type Amount Type Amount I-Am\ F'Mi
A ~SIC PAY 3360.40 ED INC TAX 466.[l( Tot Ent
6 NCENTIVE PAY 420.00 ICA TAX 256.& TotDed
C ~UBSISTENCEALWS 87.61 TA1'EINCTAX 100.~ TolA\lt
o 13M 704.DC NelAmI
E ~F~
F
G' -~
H
I
J
K
L
M
N
o
4592.D
831.OC
3761.0
.
~
IrOTAL 45920
r-EP.VEr~' Emd 1lJse<l pBa~EffiBaIILvLos\l LvPaid
24.0 2.5 0 126.51 1.0 I .0
leA Wage'Period SocWageYTD SocTaxYTD MedWageYlD
FrAxeS 3380.40 6760.80 419.17 6760.80
\PAY BAQType BAQDepnlVHAZip RenlAmt Share
IoATA W DEP SPOUSEI17241
~~FT Base ~ Rale Base Pay Correnl I Spec Pay Rale Spec Pay Corrent
I"" V1NGS 0 .00 0 .00
~ TSP YTD Deductions
,,~P) .00
831.00
\JseJLtlse' ED !Nag. PariOOIN"ll" YTDI MIS Ex IMfI Tali Tax YTD
59.0 AXES 3800.40 17600.801 M DO 1 .00 932.10
MedTaxYTD STATE Sl WagePanod WagoYTO MIS Ex TaxYTO
911.03 ~S PA 3800.40 7600.80 M DO 212.70
Slal JF1R 00'''' 20 JF1R BAS Type Charily YTD ~ PACIDN
A
lOG" Pay Rate lne Pay Current Bonus Pay Rate Bonus Pay Current
o .00 0 .00
Deferred
.00
Exempt
.00
REMARKS:
YTD ENTITLE 9184.04
YTD DEDUCT 2528.25
YOUR CHECK W/>S SENT TO: 167TH TFR FEDERAL CREDIT UN 257079033
MARllNSBURGWV 25402.30 AMOUJ'f: $3,781.1l2
ACCOUNT NUMBER: 76411D ACCOUNT TYPE: CHECKING
COMPANY CODE: C06504 DiRECT DEPOSIT DATE: 0113004
. M OF 13 MAR 01. 000 HIGH TEMPO DEPLOYMENT DAYS ACCRUED
SINCE 1 OCT 00 (OR SINCE ENTERlNG MILITARY SERVICE)
roTAL PERFORMANCE FY 04: UTA 00 AFT? 00 PTIRMPo;lJO:l\,JAOT 120
FHOA 000
ACTIVE DUTY (AD) FOR TRAINING: 16 JAN 04 TO 31 JAN 04
ACIP TYPE A 16 JAN 04 - 31 JAN 04 $420.00
YOUR CURRENT STATE ClAIMEO IS: PENNSYLVANIA
SERVlCEMEMBER GROUP LIFE INSURANCE COVERAGE: $250,000
YOUR CURRENT MONTH lEAVE AMOUNTS FOR LEAVE EARNED, LEAVE USEO,
ANO LEAVE SOLD ARE REfLECTING THE CUMULAllVETOTALS SINCE OCT 1
2001 SYSTEM AX PENDING. '
GEf YOUR W2 ONLINE AT HTIPS:/IMYPAY,DFAS.MIL
YOUR 2003 FEll AND S1ATE INCOME 1AXES ARE DUE! FOR FREE
TAX ASSISTANCE AND 8.ECmONIC FILING, SEE YOUR INSTALLATION
TAX />SSISTANCE cm OR SUPPORTING LEGAl ASSISTANCE OFFICE
mlCARE DENTAL PREMIUM RATE INCREASED IN JAN 04. VISIT
ww.v.UCCI.COM OR CONTACT UCCI CUSTOMER SERVICE
1fWW. dfas .m:D
DFAS Form 702, Jan 02
EXHIBIT
IJ~~
SFR-DCPSCP l&globalid=...
1/27/2004
https://mypay.dfas.mil/LESJ)JMSA.
f'~"'Wf~_' .~, ~~
~ ~-
~..
,",~"""'" """'" ~,
,~"~,
.,. ~ ,-~,'~.~-~..~- ,
-
_.~
._",_""""'" '_M,,",,, ~,_,,~
Mypay
Page 1 ofl
,
_ myI'llY
I sa~ I Print I
-
View other LESs 1~~;.ji<=Dl'~~ol~~=iZI I Go I
OEFENSE FINANCE AND ACCOUNTING SERVICE MILITARY LEAVE AND EARNINGS STATEMENT
(NAME (Last, Fist. MI) OC. SEC. NO. I GRADE PAY DATE YRS SVC ErS. ~ 8RANCH IADSNJDSSN PERIOD COVERED
D IMILLER KEVlNR 68487505 I 005 810530 22 000000 IAFANGI 3800 CHK DT 040115
ENTITLEMENTS DEDUCTIONS ALLO'lMENTS SUMMARY
Type
A !BASIC PAY
B NCENTlVEPAY
C UBSISTENCE M.WS
D 3AH
E
F
G
H
I
J
K
,
M
N
o
IWrnlnl Type
3380.4 ED INC TAX
420.0 ICA TAX
B7.6 TATE INC TAX
704.00 GlI
ISC DEDUCTIONS
Ammmt T'jp6
466.ot
258.6
106.3
16.2
850.Jl(
Amount-FV<<I
TolEnt
T olDed
TotAllt
NelAmt
0FV<<I
EOM Pay
4592.0
1697.2!
2894.7
[roTAL 45920
.EAVE ~ F Bal Emd I Used P Ball ETS BallLV Lost I Lv Pa~
124.0 1.5 0 125.5 .0 I .0
leA Wage Period Sac Waye YTD Boo Tax YTD Med Wage YID
n-AJ{ES 3380.40 3380.40 209.58 3380.40
pAY BAQType BAQDepnlVHAZip RentAmt Share
TA W DEP SPOUSE I 17241
RIFT Base Pay Rate Base Pay Curren! I Spec Pay Rate
Is-' V1NGS 0 .00 I 0
~N TSP YTD Deductions
. ,,,P) .00
1697.25
UselLose ED l^'agePenOlfNageYTDI MIS Ex (Add'1T"'1TaxYTD
59.0 AXES 3800.40 13800.40 I M 00 I .00 466.05
MedTaxYTD TATE St WagePariod WageY1D MIS Ex TaxYTO
49.02 AXES PA 3800.40 3800.40 M 00 106.35
Slat JFTR Depns 2D JFTR BAS Type Charily YTD 1PC PACIDN
A
lnc Pay Current Bonus Pay Rate Bonus Pay Current
.00 0 .00
Spec Pay Current Ilfie Pay Rate
.00 0
Deferred
.00
Exempt
.00
RIlMARKS:
YTD ENTITLE 4592.02
YTD DEDUCT 1697.25
YOUR CHECK WMJ SENTTO: 167TH TFR FEDERAL CREDIT UN 257079033
MARTlNSBURGWV25402-30AMOUNT: $2,894.77
ACCOUNT NUMBER: 764110 ACCOUNT1YP~ CHECKING
COMPANY COOE: C06504 DIRECT DEPOSIT OAT~ 01/15104
~ /JS OF 13 MAR 01, 000 HIGH lEMPO DEPLOYMENT DAYS ACCRUED
SINCE 1 OCT 00 (OR SINCE ENTERING MILITARY SERVICE)
TOTM. PERFORMANCE FY 04: UTA 00 AFT? 00 PT/RMP 00 AT/ADT 105
FHDA 000
ACTIVE DUTY (AD) FOR TRAINING: 01 !AN 04 TO 15 JAN 04
CHILD SPRT9062100980 CURAMT~B50.00 CUR YR $850.00
ACIP 1YPEA 01 !AN 04 .15 JAN 04 $420.00
YOUR CURRENT STATE CLAIMED IS: PENNSYLVANIA
SERVlCEMEMBER GROUP LIFE INSURANCE COVERAG~ $250,000
YOUR CURRENT MONTH LEAVE AMOUNTS FOR LEAVE EARNED, LEAVE USED,
AND LEAVE SOLD ARE REFLECTING THE CUMULATIVE TOTM.S SINCE OCT 1
2003. SYSTEM AX PENDING. '
GErYOUR W2 ONLINE AT HTTPS:/IMYPAY.DFAS.MIL.
YOUR 2003 FED AND STATE INCOMETAXES AREDUE FOR FREE
TAX ASSISTANCE AND ELECTRONIC FILING, SEE YOUR INSTALLATION
TAX ASSISTANCE CTR OR SUPPORTING LEGAL ASSISTANCE OFFICE
TRICARE DENTM. PREMIUM RATE INCREASED IN JAN 04. VISIT
WWN.UCCI.COIoI OR CONTACT ucel CUSTOMER SERVICE.
www.dfas.mil
DFAS Form 702. Jan 02
https:/lmypay.dfas.milILES_DJMSA.aspx? AccessString=DJMSFR -DCPSCP1&globalid=... 1/27/2004
"'=F~-
I
~_o,
~" I
,
"~~='_'Iil'
'~_M""'''
"~~".."..~~
;,,,
In the Court of Common Pleas of Cumberland County, Pennsylvania
Defendant Name: Kevin Miller
Plaintiff Name: 5ally Miller
Support Guideline Worksheet
Rule 1910.16-1, etsea.
Docket Number:
PAC5ES Case Number:
Other Case ID Number:
Defendant
1. Number of Deoendents in this Case
2. Total Gross Monthly Income
3. Less Monthlv Deductions
4. Monthly Net Income
Line 2 minus Line 3
5. Combined Total Monthly Net Income!, "
Amounts on Line 4 Combined ,
6. Plus Child's Monthlv Soc. Sec. Retirement or Disability Derivative Benefit. ;""
7. Adjusted Combined Total Monthly Net Income '. ,';
8. PRELIMINARY Child Suooort Obliaation based on Adiusted Income (Line 71 ;<,
9. Less Child's Monthly Social Security Retirement or Disability Derivative (oj ':,;;, "" "':'
Benefit tLine 61 ,t" ", ". "
10. Basic Child Support Obligation "" :"" "
From Rule 1910.16-3 Basic Child Support Schedule ' ,',
11. Net Income as a Percentage of Combined Amount
12. Each Parent's Monthlv Share of the Child Supoort Obliaation
13. Adjustment for Shared Custody Rule 1910.16-4 (c) (# of Overnights: -
)
14. Adiustment for Child Care Exoenses Rule 1910.16-6 (a)
15. Adjustment for Health Insurance Premiums Rule 1910.16-6 (b)
16. Adiustment for Unreimbursed Medical Exoenses Rule 1910.16-6 (c)
17. Adjustment for Additional Expenses Rule 1910.16-6 (d)
18. Total Obliaation with Adiustments Line 8 minus Line 9, plus Lines 10,11,12,13
19. Less Solit Custody Counterclaim Rule 1910.16-4 (d)
20. Obligor's Support Obligation Line 14 minus Line 15
Prepared by: MM
$9,184.04
$2,976.63
$6,207.41
Plai ntiff
2
$1,508.85
$1,508.85
,
$7,716.26
,';:)
:"
'"
$1,832.00
80.45
$1,473.84
-",' ." '
,'-: '
..
,
19.55
$358.16
$1,473.84
I Date:
$1,473.84
2/ 9/2004
Summary Report
S1. PACSE5 Multiole FamilY Adiustment -
52. Spousal Support Award $967.42
53. Adjustment for Excess Mertgage Payments (If Applicablel -
S4, Final Calculated 5upport Obligation Monthly: Weekly:
Line 16 (or S1, if applicable) plus Line S2 and S3, if applicable $2,441.26 $561.86
TAX INFORMATION Tax Method Filina Status Exemotions
S5. Defendant 1040 ES Married Filing Separately 1
56. Plaintiff Circuiar E 5inqie 3
S7. Total 5upport Amount if Deviating from Guidelines Calculation Monthly: Weekly:
- -
58. Justification for Deviatin from Guidelines Calculation andlor Other Case Comments:
supportCale 2003 - T
',;"1
'--'--"~
"''''''''' "~~-"""
- ,,---~
" '~\, "
'-'
CC Name cm MBNA Discover Chase w. intMBNA cm RS1st MT MBNA PFCU VJsa Bank of Arnerlc
Acct# 1596 7578 2339 4629 1339 0883 0037 3383) 6769 2834 3030 (8170) 1339
Jun-01 Balance $8,816.56 $4,911.83 $11,992.10 $6,180.59 5141.25
Payment $183.00 $40.00 $1,242,10 $124.00 115
$10,750 to Chase 1339
Jul-01 Balance $8,682.92 $4,896.79 $10,791.72 $36.10 $6,091.64 $5,055.48
payment $180.00 $39.00 $215.00 $36.10 $122.00 $115.00
AUQ-01 Balance $8,551.54 $4,882.62 Tranfer 4800 $10,594.00 $6,004,22 $4,969.11
IPayment $178.00 $39.00 from MBNA $211.00 $121.00 $110.00
Se 1 Balance $8,425.18 $130.70 $4 810.42 $10,431.30 $5,917.39 $4,888.41
Payment $175.00 $130.70 $97.00 $208.00 $119.00 $108.00
Oct-ll1 Balance $8,297.82 $2.18 $4,752.88 $10,239.92 $5,832.10 $4,B05.63
pavment $172.00 $2.16 $100.00 $204,00 $117.00 $106.00
Left card for $1
Nov-01 Balance $8,171.10 SaDy'suse $4,692.65 $10,052.00 $12,052.90 $5,739.58 $4,723.99
Payment Transfered to $100.00 $201.00 $120.00 $5800 to MY $105.00
MBRS 1st MBNA 2834
De0-01 Balance Lellcatd $4,630.34 $9,867.23 $11,949.67 $8,213.70 $5,889.64 $4,540.89
pavrnent roT Sally's use 16()O to MTMBNA $200.00 $50.00 $190.00 $100.00 $125.00
600 to Mbrs 1st
Jan-02 Balance $2,882.35 $9,584-27 $11,917.45 $8,544.34 $7,329_54 $4,534.65
Payment to Cltl 0037 $200.00 $3200 to cm 0037 $192.00 $100.00 $100.00
Feb-02 BaJence $9,500.01 $8,732.36 $5,877.82 $8,372.79 $7,229.64 $8800 from $4,452.86
Payment $205.00 $50.00 $138.00 $190.00 $30.00 w. In' $100.00
Mar-02 Balance I use this card $9,309.43 $8,694.15 $5,778.84 $8,202.76 $7,199.64 $8,604.55 $4,369.01
Payment for monthtv $200.00 $100.00 $160.00 $165.00 $30.00 $215.00 $100.00
expenses now $8800 to PFCU $2000 from MT MBNA to PFCU
Apr-ll2 Ba~rn;e and pay it off $9,123.96 $47.12 $5,555,95 $8,057.44 $5,169.64 $10,461.95 $4,286.41
Payment each month. $200.00 $47.12 $117.00 $16200 $45_00 $262.00 $100.00
M 2 Balance $8,939.71 $5,574.32 $7,914.82 $5,199.59 $10,276.71 $4,203.03
Payment $178.00 $150.00 $160.00 SS270to $257.00 $100.00
Wtiypoint'MBNA
Jun-02 Balance $8,776.71 $7,056.08 $5,462.60 $7,773.74 -$21.60 $10,095.00 $4,120.46
Payment $175.00 $142.00 $150~OO $200.00 $300.00 $50.00
Jul-02 Balance $8,616.91 $6,943.18 $5347.52 $7,592.23 $7,019.71 $9,868.34 $4,086.02
IPayment $7000 to MY MB $88.00 $145.00 $170.00 . $100.00 $200.00 $50.00
A -ll2 8aIaIwe $1,687.94 $6,882.97 $5,236.62 $7,440.39 $6,929.44 $9,740.83 $4,052.46
Payment $71.00 $70.00 $109.00 $150.00 $35.00 $243.00 $40.00
Sep.()2 Balance $1,575.84 $6,841.63 $5 163.82 $7,353.55 $6,904.44 $9,569.24 $4,028.80
Payment $33.00 $70.00 $107.00 $30.00 $35,00 $239.00 $40.00
from Chase & MBRS 1st $3335 toWavooint MSNA
Oct-ll2 Balance Matthew made $1,674.55 $11,844.85 $5,090,26 $4,044.78 $6,879.41 $9,400.25 $4,004.54
ent internet ) to Wawolnt $128.00 $105.00 $100.00 $35.00 $235.00 $42.00
Nov-ll2 Balance purchases with -$25.45 $11,764.54 $5,083.97 $3,978.68 $6,854.02 $9,234.12 $3,978.06
Payment this carel. $110.00 $1,000.00 $80.00 $35.00 $231.00 $42.00
De0-02 Balance -$450.00 $11,700.31 $4,117.78 $3,932.27 $5,S28.27 $9,070.76 $3,987.12
Payment I changed the $105.00 $100.00 $80.00 $35.00 $227.00 $42.00
Jan.(J3 BalanCe card number. $11,647.13 $4,044.36 $3,885.47 $6,898.67 $8,910.37 $3,959.95
Payment $115.00 $110.00 $80.00 $300.00 $223.00 $40.00
Feb-03 Balance $11,577.42 $3,962.15 $3,838.66 $M91.59 $8,752.69 $3,934.65
Payment $105.00 $250.00 $108.00 $500.00 $219.00 $40.00
Mar-03 8aIaIwe $11,517.29 $3747.87 $3,759.38 . $6,280.07 $8,597.78 $3,907_43
""'"ent $105.00 $160.00 $105.00 $500.00 $215.00 $40.00
-ll3 Balance $11,578.96 $3,622.21 $3,684.61 , $5,911_25 $8,445.66 $3,881.06
P $181.00 $150.00 $75.00 $133_00 $211.00 $40.00
M -ll3 Ba~rn;e $11,356.34 $3,504.88 $3,639.16 $$,614.49 $8,296.60 $3,854.59
Payment $72.00 $150.00 $105.00 $44.00 $207.00 $37.00
JurHl3 Balance $11,339.38 $3,390.14 $3,563.33 . .. $5.597.70 $8,047.41 $3.831.48
>ayment $70.00 $150.QO $72.00 $42.00 $119.00 $38.00
Jul'()3 Balance $11,326.20 $3,273.32 $3,519.96 $5,583.74 $7,968.31 $3,806.83
ent $71.00 $150.00 $71.00 $43.00 $199.00 $37.00
Aua-03 Balance $11,310.11 $3,155.49 $3,476.48 $5,567.80 $7,808-59 $3,782.74
_ent $69.00 $300.00 $70.00 $42.00 $195.00 $36.00
S 3 Balance $11,299.67 $2,883.69 $3,433.61 $ffi,554.62 $7,652.03 $3,795.11
payment $73.00 $300.00 $S9.00 $43.00 $191.00 $50.00
Oct-ll3 Balance $11,281.44 $2,809.04 $3,391.37 $5,538.53 $7,498.84 $3,758.03
""'"ent $69.00 $200.00 $68.00 $41.00 $187.00 $36.00
N0v-03 Balance $11,261.77 $2,433.16 $3 349.82 $5,523.49 $7,348.70 $3,734.76
Payment $67.00 $600.00 $57.00 $40.00 $184.00 $36.00
De0-03 Balance $11,249.31 $1,853.14 $3 309.03 $5,510.22 $7,200.98 $3,710.99
""'"ent $59.00 $38.00 $67.00 $41.00 $180.00 $35.00
Jan.Q4 Ba~rn;e $11,240.40 $1,832'.40 $3,287.94 $5,498.85 $7,056.54 $3,688.55
p. $75.00 $38.00 $86.00 $44.00 $17S.00 $35.00
Page 1
2/412004
:'l''''';;;'''f''f'!',~~,~"l"', "._,
<-
""""" ~,
~ ~,~
-, "-""~~
.~f
CCNBme MBNA e.card ~ Dell USAA Visa MBRS1st GECa ltal Total Debt
Acct# 8336 4002 6222 7717 PSL 7594 Monthy Payment
Jun..o1 Balance $12,037.79 $10,014.03 $59,094.15
Pavmen! $52.00 $2,000.00 $3,756.10 $3,756.1
Jul..o1 Balance $12,035.10 8096.97 $55,686.72
Payment $64.00 $161.00 $932.10 $932.1
A .o1 Balance $12,023.65 $8,048.30 $55,073.44
Pa t $67.00 $160.00 $886.00 $886.0
1 Balance $12,029.56 $7,968.21 $54,601.17
t $62.00 $159.00 $1,058.70 $1,058:70
Oct.o1 Balance $12,018.86 $7,883.32 $53,832.49
Pavrnent $1,050.00 Transfer balance to Waypoint $1,751.16 $1,751:16
tM)Dto e.CBfd..DeII
Nov.()1 Balance Left Card for $11,004.88 $56,437.10
Pavment Sally's use $220.00 $746.00 $746.0B
Dec.()1 Balance $10,856.44 $56,047.91
P en! $217.00 $88-2.00 $882JID
Jan..o2 Balance $10,708.12 $55,380.82
Pavrnent $214.00 $806.00 $806.00
Feb--02 Balance $10,568.80 $54,734.28
Pe en! $211.00 $924.00 $924.06
Mar-02 Balance $10,421.92 $62,580.30 Real balance Is S53.BaO.30
Pevmen! $208.00 $1,178.00 $1,178.00 $8600 was added tWice due to
$1000 for local tax transfer from W intto'PFCU
A r..o2 Balance $11,311.17 $54,113.64
Pevmen! $226.00 $1,159.12 $1,159.12
M .o2 Balance $11,159.07 $53,267.25
en! $225.00 $1,070.00 $1,070.00
Jun-02 Balance $11,014.11 $54,277.10
Pevmen! $300.00 $1,317.00 $1,317.0a
Jul..o2 Balence $10,785.38 $60,259.29 Real balance is ~.259.29
$215.00 $968.00 $968:00 $7000 added twiqe,duringl
A 2 Balance $10,645.89 $52,616.54 transfer from Chaset6 MTMBNA
Pavmen! $212.00 $930.00 $930:00
Sep.()2 Balance $10,503.63 $52,041.95
Pavmen! $210.00 $764.00 $764.00
stampln U
Oct.02 Balance $10,359.94 Debt from $1900 Sail Vet bill fro $53,298.58 Real balance Is $51.624.03
en! $207.00 Sail. transfe_ pet checku $853.00 $853.00 $1675 added twice !in~ tranSfer
Nov4J2 Balance $10,225.29 $3,557.33 to checking $54,650.56 fium Chase to Wa ir)tMBNA
$204.00 Acct 112676 $1,702.00 $1,702.00
Dec.()2 Balance $10,088.23 $3,502.51 $1,958.38 $652.08 $55,837.71
iPavmen! $201.00 $44.00 $834.00 $834.00
Jan.()3 Balance $9,957.77 $1,850.11 $51,153.83
en! $200.00 $132.00 $1,200.00 $1,200'00
Feb.()3 Balance $9,822.83 $1,n7.57 $738.67 $51,094.23
$200.00 $88.00 $59.Qo $1,569.00 $1,569.00
Mar.()3 Balance $9,664.87 $1,704.42 $671.16 $49,870.87
n! $193.00 $88.00 $50.00 $1,456.00 $1,456.00
.()3 Belence $9,553.05 $3,391.35 $1,557.51 $534.23 $52,359.99
Pe $191.00 : $67.00 $44.00 $60.00 $1,152.00 $1,152.00
May.()3 Balance $9,42.8.84 $3,356.91 $1,667.61 $565.40 $51,284.82
Pe $188.00 i $:46.00 $851.00 $651.00
Jun.()3 Balance $9,300.49 $3,390.14 $1,667.61 $605.05 $50,732.73
Pe $186.00 $134.00 $35.00 $~50.00 $996.00 $996.00
Jul.()3 Balance $9,175.38 $3,288.70 $1,611.76 $464.81 $50,019.01
IPevmen! $183.00 $199.00 $70.00 $464.81 $1,487.81 $1,487.81
AIm-03 Balance $9,056.33 $3,121.72 $1,551.47 $48,830.73
Payment $181.00 $124.00 $70.00 $1,087.00 $1,087.00
Sep.()3 Balance $8,934.30 $3,028.31 $1,460.03 $48,041.37
Pevment $178.00 $1,000.00 $105.00 $2 009.00 $2,009.00
Oct.()3 Balance $8,818.34 $2,053.44 $1,369.99 $46,318.82
Pevrnent $220.00 $1,025.00 $105.00 $1,951.00 $1,951.00.
Nov.()3 Balance $8,655.83 $1,044.39 $1,318.98 $44,570.90
$216.00 $600.00 $70.00 $1,880.00 $1,880.00
Dec.()3 Balance $8,496.26 $451.65 $1,255.34 $43,036.92
Pevrnent $212.00 $25.00 $70.00 $737.00 $737.00 $38,892.99
Jan.()4 Balance $8,343.39 $4;11.05 $1,199.34 $42,558.26
ent $208.00 $25.00 $70.00 $737.00 $737.00. 62~.'i'
rr:",c..:po..l \0dVS\I.J
~
L to+",J p""'! I'NJ';.[.( {(\~
Page 2 2/4/2004
',\~~, 7 ,0, ,
.."
-
~r~~
"'''''''''!''
",,'
Loan Calculator
Number
Enter Values
Loan Amount $ 43,808.00
Annual Interest Rate 22.00 %
Loan Period in Years 18
of Payments Per Year -~
Start Date of Loan 3/1/2004
tlonal Extra Pavments -~
Loan Summa
Scheduled Payment $
Scheduled Number of Payments
L:ctUB.' Number of Payments
Total Early Payments
Total Interest
819.34
216
216
$
$ 133,1-68.59
__o~
Lender Name: I I
Pmt Payment Beginning Scheduled Extra Total Ending
No. Date Balance Payment Payment Payment Principal Interest Balance
1 4/1/2004 $ 43,808.00 $ 819.34 $ $ 819.34 $ 16.19 $ 803.15 $ 43,791.81
2 511/2004 43,791.81 819.34 819.34 16,49 802.85 43,775.32
3 61112004 43,775.32 819.34 819.34 16.79 802.55 43,758.54
4 711/2004 43,758.54 819.34 819.34 17.10 802.24 43,741,44
5 811/2004 43,741,44 819.34 819.34 17,41 801.93 43,724.03
6 911/2004 43,724.03 819.34 819.34 17.73 801.61 43,706.30
7 1011/2004 43,706.30 819.34 819.34 18.05 801.28 43,688.25
8 1111/2004 43,688.25 819.34 819.34 18.38 800.95 43,669.86
9 1211/2004 43,669.86 819.34 819.34 18.72 800.61 43,651.14
10 1/1/2005 43,651.14 819.34 819.34 19.07 800.27 43,632.08
11 2/1/2005 43,632.08 819.34 819.34 19.41 799.92 43,612.66
12 3/1/2005 43,612.66 819.34 819.34 19.77 799.57 43,592.89
13 4/1/2005 43,592.89 819.34 819.34 20.13 799.20 43,572.76
14 5/1/2005 43,572.76 819.34 819.34 20.50 798.83 43,552.25
15 6/1/2005 43,552.25 819.34 819.34 20.88 798.46 43,531.38
16 7/1/2005 43,531.38 819.34 819.34 21.26 798.08 43,510.12
17 8/1/2005 43,510.12 819.34 819.34 21.65 797.69 43,488,47
18 9/1/2005 43,488,47 819.34 819.34 22.05 797.29 43,466,42
19 10/1/2005 43,466,42 819.34 819.34 22,45 796.88 43,443.97
20 11/1/2005 43,443.97 819.34 819..34 22.86 796,47 43,421.10
21 12/1/2005 43,421.10 819.34 819.34 23.28 796.05 43,397.82
22 1/1/2006 43,397.82 819.34 819.34 23.71 795.63 43,374.11
23 2/1/2006 43,374.11 819.34 819.34 24.14 795.19 43,349.97
24 3/1/2006 43,349.97 819.34 819.34 24.59 794.75 43,325.38
25 4/1/2006 43,325.38 819.34 819.34 25.04 794.30 43,300.34
26 5/1/2006 43,300.34 819.34 819.34 25.50 793.84 43,274.85
27 6/1/2006 43,274.85 819.34 819.34 25.96 793.37 43,248.88
28 7/1/2006 43,248.88 819.34 819.34 26.44 792.90 43,222.44
29 8/1/2006 43,222,44 819.34 819.34 26.92 792.41 43,195.52
30 9/1/2006 43,195.52 819.34 819.34 27,42 791.92 43,168.10
31 10/1/2006 43,168.10 819.34 819.34 27.92 791.42 43,140.18
32 11/1/2006 43,140.18 819.34 819.34 28.43 790.90 43,111.75
33 12/1/2006 43,111.75 819.34 819.34 28.95 790.38 43,082.79
34 1/1/2007 43,082.79 819.34 819.34 29,48 789.85 43,053.31
35 2/1/2007 43,053.31 819.34 819.34 30.03 789.31 43,023.28
36 3/1/2007 43,023.28 819.34 819.34 30.58 788.76 42,992.71
37 4/112007 42,992.71 819.34 819.34 31.14 788.20 42,961.57
38 5/1/2007 42,961.57 819.34 819.34 31.71 787.63 42,929.86
39 6/1/2007 42,929.86 819.34 819.34 32.29 787.05 42,897.57
40 7/1/2007 42,897.57 819.34 819.34 32.88 786,46 42,864.69
41 8/1/2007 42,864.69 819.34 819.34 33,48 785.85 42,831.21
42 9/1/2007 42,831.21 819.34 819.34 34.10 785.24 42,797.11
43 10/1/2007 42,797.11 819.34 819.34 34.72 784.61 42,762.39
44 11/1/2007 42,762.39 819.34 81~.34 35.36 783.98 42,727.03
45 12/1/2007 42,727.03 819.34 8W34 36.01 783.33 42,691.02
46 1/1/2008 42,691.02 819.34 819.34 36.67 782.67 42,654.36
47 2/1/2008 42,654.36 819.34 819.34 37.34 782.00 42,617.02
48 3/1/2008 42,617.02 819.34 819.34 38.02 781.31 42,578.99
49 4/1/2008 42,578.99 819.34 819.34 38.72 780.61 42,540.27
50 5/1/2008 42,540.27 819.34 819.34 39,43 779.90 42,500.84
51 6/1/2008 42,500.84 819.34 819.34 40.15 779.18 42,460.69
52 711/2008 42,460.69 819.34 819.34 40.89 778,45 42,419.80
53 8/1/2008 42,419.80 819.34 819.34 41.64 777. 70 42,378.16
54 9/112008 42,378.16 819.34 819.34 42,40 776.93 42,335.75
55 10/1/2008 42,335.75 819.34 819.34 43.18 776.16 42,292.57
56 11/1/2008 42,292.57 819.34 819.34 43.97 775.36 42,248.60
'";~~~ ~~""" 1!Ii).1I~11,~/!!l> ~,II.l'~~~11c .. "---,,,,, l-~ rl' ....r_~ wr~"==~~~ ,,' ,,~........,
L, ~~"
Pmt Payment Beginning Scheduled Extra Total Ending
No. Date Balance Payment Payment Payment Principal Interest Balance
57 12/112008 42,248.60 819.34 819.34 44.78 774.56 42,203.82
58 1/1/2009 42,203.82 819.34 819.34 45.60 773.74 42,158.22
59 2/1/2009 42,158.22 819.34 819.34 46.44 772.90 42,111.79
60 3/1/2009 42,111.79 819.34 819.34 47.29 772.05 42,064.50
61 4/1/2009 42,064.50 819.34 819.34 48.15 771.18 42,016.35
62 5/112009 42,016.35 819.34 819.34 49.04 770.30 41,967.31
63 6/1/2009 41,967.31 819.34 819.34 49.94 769.40 41,917.38
64 7/1/2009 41,917.38 819.34 819.34 50.85 768.49 41 ,866.52
65 8/112009 41,866.52 819.34 819.34 51.78 767.55 41,814.74
66 9/1/2009 41,814.74 819.34 819.34 52.73 766.60 41,762.01
67 10/112009 41,762.01 819.34 819.34 53.70 765.64 41,708.31
68 1111/2009 41,708.31 819.34 819.34 54.68 764.65 41,653.63
69 12/1/2009 41,653.63 819.34 819.34 55.69 763.65 41,597.94
70 1/112010 41,597.94 819.34 819.34 56.71 762.63 41,541.23
71 2/112010 41,541.23 819.34 819.34 57.75 761.59 41,483.49
72 3/112010 41,483.49 819.34 819.34 58.81 760.53 41,424.88
73 4/112010 41,424.68 819.34 819.34 59.88 759.45 41,364.80
74 5/1/2010 41,364.80 819.34 819.34 60.98 758.35 41,303.82
75 6/112010 41,303.82 819.34 819.34 62.10 757.24 41,241.72
76 7/112010 41,241.72 819.34 819.34 63.24 756.10 41,178.48
77 8/112010 41,178.48 819.34 819.34 64.40 754.94 41,114.08
78 9/112010 41,114.08 819.34 819.34 65.58 753.76 41,048.50
79 10/112010 41,048.50 819.34 819.34 66.78 752.56 40,981.72
80 11/112010 40,981.72 819.34 819.34 68.00 751.33 40,913.72
81 12/112010 40,913.72 819.34 819.34 69.25 750.08 40,844.47
82 1/112011 40,844.47 819.34 819.34 70.52 748.82 40,773.95
83 2/112011 40,773.95 819.34 819.34 71.81 747.52 40,702.13
84 3/1/2011 40,702.13 819.34 819.34 73.13 746.21 40,629.00
85 411/2011 40,629.00 619.34 819.34 74.47 744.87 40,554.53
86 5/1/2011 40,554.53 819.34 819.34 75.84 743.50 40,478.69
87 6/1/2011 40,478.69 819.34 819.34 77.23 742.11 40,401.47
88 7/112011 40,401.47 819.34 819.34 78.64 740.69 40,322.83
89 811/2011 40,322.83 819.34 819.34 80.08 739.25 40,242.74
90 911/2011 40,242.74 819.34 819.34 81.55 737.78 40,161.19
91 10/1/2011 40,161.19 819.34 819.34 83.05 736.29 40,078.14
92 11/1/2011 40,078.14 819.34 819.34 84.57 734.77 39,993.57
93 12/1/2011 39,993.57 819.34 819.34 86.12 733.22 39,907.45
94 1/1/2012 39,907.45 819.34 819.34 87.70 731.64 39,819.75
95 2/1/2012 39,819.75 819.34 819.34 89.31 730.03 39,730.44
96 311/2012 39,730.44 819.34 819.34 90.94 728.39 39,639.50
97 411/2012 39,639.50 819.34 819.34 92.61 726.72 39,546.89
98 5/1/2012 39,546.89 819.34 819.34 94.31 725.03 39,452.58
99 611/2012 39,452.58 819.34 819.34 96.04 723.30 39,356.54
100 7/1/2012 39,356.54 819.34 819.34 97.80 721.54 39,258.74
101 8/112012 39,258.74 819.34 819.34 99.59 719.74 39,159.15
102 9/112012 39,159.15 819.34 819.34 101.42 717.92 39,057.73
103 10/112012 39,057.73 819.34 819.34 103.28 718.06 38,954.45
104 11/112012 38,954.45 819.34 819.34 105.17 714.16 38,849.28
105 12/112012 38,849.28 819.34 819.34 107.10 712.24 38,742.18
106 1/112013 38,742.18 819.34 819.34 109.06 710.27 38,633.12
107 2/112013 38,633.12 819.34 819.34 111.06 708.27 38,522.05
108 3/112013 38,522.05 819.34 819.34 113.10 706.24 38,408.96
109 4/112013 38,408.96 819.34 819.34 115.17 704.16 38,293.78
110 5/112013 38,293.78 819.34 819.34 117.28 702.05 38,176.50
111 6/112013 38,176.50 819.34 819.34 119.43 699.90 38,057.07
112 7/112013 38,057.07 819.34 819.34 121.62 697.71 37,935.44
113 8/1/2013 37,935.44 819.34 819.34 123.85 695.48 37,811.59
114 9/112013 37,811.59 819.34 819.34 126.12 693.21 37,685.47
115 10/1/2013 37,685.47 819.34 819.34 128.44 690.90 37,557.03
116 11/1/2013 37,557.03 819.34 819.34 130.79 688.55 37,426.24
117 12/112013 37,426.24 819.34 819.34 133.19 686.15 37,293.05
118 1/112014 37,293.05 819.34 819.34 135.63 683.71 37,157.42
119 2/112014 37,157.42 819.34 819.34 138.12 681.22 37,019.31
120 3/112014 37,019.31 819.34 819.34 140.65 678.69 36,878.66
121 4/112014 36,878.66 819.34 819.34 143.23 676.11 36,735.43
122 5/112014 36,735.43 819.34 819.34 145.85 673.48 36,589.58
123 6/112014 36,589.58 819.34 819.34 148.53 670.81 36,441.05
124 7/112014 36,441.05 819.34 819.34 151.25 668.09 36,289.80
125 8/1/2014 36,289.80 819.34 819.34 154.02 665.31 36,135.78
126 9/1/2014 36,135.78 819.34 819.34 156.85 662.49 35,978.93
-.-"~~~",,,,,~-" ~ ,. .' "~'"'''''''''_'l_:;l," T~1:=<''''''''''''''''''l!j,*"-!~ H " ._~,-~~""""-~~-"~ ~'. ~"~.
, _"""""""'""""",t
.~
Pm! Payment Beginning Scheduled Extra Total Ending
No. Date Balance Payment Payment Payment Principal Interest Balance
127 10/1/2014 35,978.93 819.34 819.34 159.72 659.61 35,819.21
128 11/1/2014 35,819.21 819.34 819.34 162.65 656.69 35,656.56
129 12/1/2014 35,656.58 819.34 819.34 165.63 653.70 35,490.92
130 1/1/2015 35,490.92 819.34 819.34 168.67 650.67 35,322.26
131 2/1/2015 35,322.26 819.34 819.34 171.76 647.57 35,150.49
132 3/1/2015 35,150,49 819.34 819.34 174.91 644,43 34,975.58
133 4/1/2015 34,975.58 819.34 819.34 178.12 641.22 34,797,47
134 5/1/2015 34,797.47 819.34 819.34 181.38 637.95 34,616.08
135 6/1/2015 34,616.08 819.34 819.34 184.71 634.63 34,431.38
136 7/1/2015 34,431.38 819.34 819.34 188.09 631.24 34,243.28
137 8/1/2015 34,243.28 819.34 819.34 191.54 827.79 34,051.74
138 9/1/2015 34,051.74 819.34 819.34 195.05 624.28 33,856.69
139 10/1/2015 33,856.69 819.34 819.34 198.63 620.71 33,658.06
140 11/1/2015 33,658.06 819.34 819.34 202.27 617.06 33,455.78
141 12/1/2015 33,455.78 819.34 819.34 205.98 613.36 33,249.80
142 1/1/2016 33,249.80 819.34 819.34 209.76 609.58 33,040.05
143 2/1/2016 33,040.05 819.34 819.34 213.60 605.73 32,826,45
144 3/1/2016 32,826.45 819.34 819.34 217.52 601.82 32,608.93
145 4/1/2016 32,608.93 819.34 819.34 221.51 597.83 32,387,42
146 5/1/2016 32,387,42 819.34 819.34 225.57 593.77 32,161.86
147 6/1/2016 32,161.86 819.34 819.34 229.70 589.63 31,932.15
148 7/1/2016 31,932.15 819.34 819.34 233.91 585,42 31,698.24
149 8/1/2016 31,698.24 819.34 819.34 238.20 581.13 31,460.04
150 9/112016 31,460.04 819.34 819.34 242.57 576.77 31,217,47
151 10/1/2018 31,217,47 819.34 819.34 247.02 572.32 30,970,45
152 11/1/2016 30,970,45 819.34 819.34 251.54 567.79 30,718.91
153 12/1/2016. 30,718.91 819.34 819.34 258.16 563.18 30,462.75
154 1/1/2017 30,462.75 819.34 819.34 260.85 558.48 30,201.90
155 2/1/2017 30,201.90 819.34 819.34 265.63 553.70 29,936.27
158 3/1/2017 29,936.27 819.34 819.34 270.50 548.83 29,665.76
157 4/1/2017 29,665.76 819.34 819.34 275,46 543.87 29,390.30
158 5/1/2017 29,390.30 819.34 819.34 280.51 538.82 29,109.78
159 6/1/2017 29,109.78 819.34 819.34 285.66 533.68 28,824.13
160 7/1/2017 28,824.13 819.34 819.34 290.89 528,44 28,533.23
161 8/1/2017 28,533.23 819.34 819.34 296.23 523.11 28,237.01
162 9/1/2017 28,237.01 819.34 819.34 301.66 517.68 27,935.35
163 10/1/2017 27,935.35 819.34 819.34 307.19 512.15 27,628.16
164 11/1/2017 27,628.16 819.34 819.34 312.82 506.52 27,315.34
165 12/1/2017 27,315.34 819.34 819.34 318.55 500.78 26,996.79
166 1/1/2018 26,996.79 819.34 819.34 324.39 494.94 26,672.39
167 2/1/2018 26,672.39 819.34 819.34 330.34 488.99 26,342.05
168 3/1/2018 26,342.05 819.34 819.34 336,40 482.94 26,005.65
169 4/1/2018 26,005.65 819.34 819.34 342.57 478.77 25,663.09
170 5/1/2018 25,663.09 819.34 819.34 348.85 470.49 25,314.24
171 6/1/2018 25,314.24 819.34 819.34 355.24 464.09 24,959.00
172 7/1/2018 24,959.00 819.34 819.34 361.75 457.58 24,597.24
173 8/1/2018 24,597.24 819.34 819.34 368.39 450.95 24,228.86
174 9/1/2018 24,228.86 819.34 819.34 375.14 444.20 23,853.72
175 10/1/2018 23,853.72 819.34 819.34 382.02 437.32 23,471.70
176 11/1/2018 23,471.70 819.34 819.34 389.02 430.31 23,082.68
177 12/1/2018 23,082.68 819.34 819.34 396.15 423.18 22,686.52
178 1/1/2019 22,686.52 819.34 819.34 403,42 415.92 22,283.11
179 2/1/2019 22,283.11 819.34 819.34 410.81 408.52 21,872.29
180 3/1/2019 21,872.29 819.34 819.34 418.34 400.99 21,453.95
181 4/112019 21,453.95 819.34 819.34 426.01 393.32 21,027.94
182 5/1/2019 21,027.94 819.34 819.34 433.82 385.51 20,594.11
183 8/1/2019 20,594.11 819.34 819.34 441.78 377.56 20,152.33
184 7/1/2019 20,152.33 819.34 819.34 449.88 369,46 19,702.46
185 8/1/2019 19,702.48 819.34 819.34 458.12 361.21 19,244.33
186 9/1/2019 19,244.33 819.34 819.34 466.52 352.81 18,777.81
187 10/1/2019 18,777.81 819.34 819.34 475.08 344.26 18,302.73
188 11/1/2019 18,302.73 819.34 819.34 483.79 335.55 17,818.95
189 12/1/2019 17,818.95 819.34 819.34 492.66 328.68 17,326.29
190 1/1/2020 17,326.29 819.34 819.34 501.69 317.65 16,824.61
191 2/1/2020 16,824.61 819.34 819.34 510.88 308.45 16,313.72
192 3/1/2020 16,313.72 819.34 819.34 520.25 299.08 15,793,47
193 4/1/2020 15,793,47 819.34 819.34 529.79 289.55 15,263.68
194 5/1/2020 15,263.68 819.34 819.34 539.50 279.83 14,724.18
195 6/1/2020 14,724.18 819.34 819.34 549.39 269.94 14,174.79
196 7/1/2020 14,174.79 819.34 819.34 559.46 259.87 13,615.32
, ~"-''''';~~J\I~ ~ ! - ~...""""""" " ~ M ~I_~ " 1~~, ' ltl~"~ - ~"""""""""~ ~~ "~~~"""""'\I!~ll\_~_~~ ~" ~~ ., ~ ,-
T~~~.
Pmt Payment Be91nnln9 Scheduled Extra Total Ending
No. Date Balance Payment Payment Payment Principal Interest Balance
197 8/1/2020 13,615.32 619.34 819.34 569.72 249.61 13,045.60
198 9/1/2020 13,045.60 819.34 819.34 580.17 239.17 12,465.43
199 10/1/2020 12,465.43 619.34 819.34 590.80 228.53 11,874.63
200 11/1/2020 11 ,874.63 819.34 819.34 601.63 217.70 11,272.99
201 12/1/2020 11,272.99 819.34 819.34 612.66 206.67 10,660.33
202 1/1/2021 10,660.33 819.34 819.34 623.90 195.44 10,036.43
203 2/1/2021 10,036.43 819.34 819.34 635.33 184.00 9,401.10
204 3/1/2021 9,401.10 819.34 619.34 646.98 172.35 8,754.12
205 4/1/2021 8,754.12 819.34 819.34 658.84 160.49 8,095.27
206 5/1/2021 8,095.27 819.34 819.34 670.92 148.41 7,424.35
207 6/1/2021 7,424.35 819.34 819.34 683.22 136.11 6,741.13
208 7/1/2021 6,741.13 819.34 819.34 695.75 123.59 6,045.38
209 8/1/2021 6,045.38 819.34 819.34 708.50 110.83 5,338.87
210 9/1/2021 5,336.87 819.34 819.34 721.49 97.84 4,615.38
211 10/1/2021 4,815.38 819.34 819.34 734.72 84.62 3,660.66
212 11/1/2021 3,880.66 819.34 819.34 748.19 71.15 3,132.47
213 12/1/2021 3,132.47 819.34 819.34 761.91 57.43 2,370.56
214 1/1/2022 2,370.56 819.34 819.34 775.88 43.46 1,594.69
215 2/1/2022 1,594,69 819.34 819.34 790.10 29.24 804.59
216 3/1/2022 ........804.59 819.34 804.59 789.83 ... ..14.75 0.00
~I ~ ,
'~~
~-
"
.~ . "'.
.
,
MILLER ASSET WORKSHEET
Husband
Wife
House
1stmtg
2nd mtg
$79,000
($71,591)
($18,137)
credit card payments ($39,630)
PPL ($294.00)
oil ($300)
Agway ($240)
garbage ($72.59)
Suburban $9,500
($14,961)
Jeep $500
Toyota $2,500
($1,127)
Camper $5,000
I
Timeshare $10,000
Members 1st
checking $464
savings $1,516
IRA $4,151
167th
checking $260
savings $1,475
PFCU $1,275
TSP $71,490
TSP loan ($27,136)
Lutheran $2,726
Putnam $2,921
life insurance $5,048
personal property $6,810
"''-tfl'1''f_~~
I' ~
,~-, .
.,
""""""""-,
~""""""""~,~"
1&
Total retained
Total estate
50% distribution=
payment to Sally =
55% distribution=
payment to Sally=
,:"W!~~.
,,0_
''''-
$17,706
,',....
$31,147
$15,573.71
$2,132.71
$17,131.08
$3,690.08
13441
'- I
.~~-.,.".....
-
~ ,
,.",,"'""
l,",
KEVIN R. MILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
CONFERENCE WITH
COUNSEL AND THE PARTIES
TO:
Marylou Matas
Kevin R. Miller
, Counsel for Plaintiff
Plaintiff
Aaron Neuharth
Sally J. Miller
Counsel for Defendant
, Defendant
A conference has been scheduled at the Office of
the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 26th day of February 2004, at 1:00 p.m.,
with counsel and the parties to discuss the outstanding
economic issues to determine if there is a basis of settlement
of claims. If issues remain after the conference, a hearing
::!
i
,
I'
I
II
:1
'I
,I
'I
'1
:1
,I
will be scheduled at another date.
Very truly yours,
Date of Notice:
February 5, 2004
E. Robert Elicker, II
Divorce Master
'i
I
Ii
i
,'I
I
i
i
L!"-''''J_ _ ",:-","_'>_'_"_ ","_ '_~' '--'If.-,< _~
< " ~,
,""'
KEVIN R. MILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
VS.
CIVIL ACTION - LAW
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
NOTICE OF PRE-HEARING CONFERENCE
TO: Marylou Matas
, Attorney for Plaintiff
Lisa M. Greason
, Attorney for Defendant
A pre-hearing conference has been scheduled at the
Office of the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 23rd day of December 2003, at 9:30 a.m.,
at which time we will review the pre-trial statements
previously filed by counsel, define issues, identify witnesses,
explore the possibility of settlement and, if necessary,
schedule a hearing.
Very truly yours,
Date of Notice: 11/13/03
E. Robert Elicker, II
Divorce Master
Marylou Matas, Attorney for Plaintiff, filed a pre-trial
statement on November 4, 2003.
Lisa M. Greason, Attorney for Defendant, has not filed a
pre-trial statement as of the date of this notice.
"'-,->-0-1;"
, ,~~ '.l"-. r".."
~ " ,
If.,!--~Ji~Ji0r":'1l!'I@:'0?$,t:k')~{,;}g,I;-K~3.';i};,iS"fti".',}!I~~.1~
I,
,Ii
ii
"
'I
I
'I
'I
,
:1
t
'Ii
_.0"....
,
i'
r'
1"
:'~
,
,
i_~
1"
i,j
iJ
! ~
i)
,
il
I
I
I.
".
1,
'1:
;~
,j"
,'j'
]:
>11
-'i
:~
:}
i~
;i
,!
"
'J
;;
"
ii
..
GI
..
fIl
III
:E
Q>>Ci3m
y.. ~'c
oli5~
>m>-
S~~
_cO)
o~"-
GI.c:<li
Utlii
.. 0'-
=z~
0",0
(")
~
o
t-
~
,
: ,~
:}
-,
w
"
..
I-
..
o
Q,
~
o iil
.,
.,
w
....a:
,. jl~i~~~
'0~D:w3:
0..... w.... a::
CCOCClCClC
\.....z::Ec.....
zo::lffic
!:!::!wz>.....
t:I.....:c:::iw
i:i:D..t:lwa:l
.....::E::IClC
::IWtn.....z
~I=cc:;,
-cczz.
u\lDD
-
I-
w~
W'=!'
O::N
"'\\'1tffi~, ;
. .-J
0:: ""..-J
ZtL~.
> .~'
w L() w'\+,. '_
~ ~~~ -d
~~Z"VJ
'\ 0~
'\, ,~
~~
~~
o ~
~~
(5
."' """"_"'1
;.,<-:."
~.<fdl;-~:if[~f:6c$tk~:;-j11:;;W?S1~~~:~,';';JJ:Ff;"%~'.r~ff~m?i]-Rt-'4~itc'ki
~
-=
.
'1
==
~
:z
-::
1:
~
=:
~
~
:::
=
-
-
::
-
.Ji
===
=
-
<:j'
....
:J
:i
...
'..
-:.
..
I'jjj
..
,\
,
'-.,
.-iir fI'
'.0~,'f;;.'''',,*,'!:i. _
KEVIN R. MILLER
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
v.
SALLY 1. MILLER
: NO.
01 - 5873
: IN DIVORCE
ORDER AND NOTICE SETTING HEARING
TO: Kevin R. Miller
, Plaintiff
, Counsel for Plaintiff
Marylou Matas
Sally J. Miller
Lisa M. Greason
, Defendant
, Counsel for Defendant
You are directed to appear for a hearing to take testimony on the outstanding
issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9
. North Hanover Street,' Carlisle, Perinsylvania, on the 5th day of
February.. . .,.. '2004. at. 9:00.... . a,m:"at which place
and time you will bi:given the opportUnity to present witnesses and exhibits in support
of your case.
By the Court,
George E, Hoffer, President Judge
Date of Order and
Notice: 1/?/O4
BY:~~
Divorce Master .
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
GUMBERLANDCOUNTl'BAR ASSOCIATION
32S0UTH BEDF()RDSTREET,'CARLISLE, P A 1701 J .'
TELEPHONE (717) 249.-3166
- .' I' , ' .
Copied to: Aaron], Ne~harth, Attomey'at Law
~"~-, ~
_T
"r<"
.,
<, ~.~ -
.
,
OFFICE OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 North Hanover Street
Carlisle, PA 17013
(717) 240-6535
E. Robert Elicker, II
Divorce Master
West Shore
697-0371 Ex!. 6535
Traci Jo Colyer
Office Manager/Reporter
October 8, 2003
Marylou Matas
Attorney at Law
GRIFFIE & ASSOCIATES
200 North Hanover Street
Carlisle, PA 17013
Lisa M. Greason
Attorney at Law
P,O. Box 385
Carlisle,PA 17013
RE: Kevin R. Miller vs. Sally J. Miller
No. 01 - 5873 Civil
In Divorce
Dear Ms. Matas and Ms, Greason:
I was appointed Master on August 21,2003, Attorney Matas certified that
discovery is complete; attorney Greason has not responded to the certification request.
A complaint in divorce was filed on October 10, 2001, The complaint raised
grounds for divorce of irretrievable breakdown of the marriage and the economic claim
of equitable distribution.
I am going to proceed on the basis that there are no issues with respect to the
grounds for divorce and that the parties will either sign affidavits of consent or have been
separated for a period in excess of two years.
With respect to the economic claim, I am going to assume that discovery is
complete and that we will not be dealing with discovery issues at the time of the pre-
hearing conference.
In accordance with P.R.c.P. 1920.33(b) I am directing each counsel to file a
pretrial statement on or before Monday, November 3,2003, Upon receipt of the pretrial
'-~~(~P:'''_''^1h:''-''''!~~!?i'_''':'::;'/_'' ''"0''-',;'.-:'''/' ,~, ,- '::-;: :::;/":"~:}"T'- .
....v' ~_c .~_" v_
-\"",,"'"
.
Ms. Matas and Ms. Greason, Attorneys at Law
8 October 2003
Page 2
statements, I will immediately schedule a pre-hearing conference with counsel to discuss
the issues and, if necessary, schedule a hearing.
Very truly yours,
E, Robert Elicker, II
Divorce Master
NOTE:
Sanctions for failure to file the pretrial statements are set
forth in subdivision (c) and (d) of Rule 1920.33.
THE ORIGINAL PRETRIAL STATEMENT SHOULD BE FILED
IN THE MASTER'S OFFICE AND A COpy SENT DIRECTLY
TO OPPOSING COUNSEL.
FAILURE TO FILE PRETRIAL STATEMENTS AS DIRECTED
BY THE MASTER MAY RESULT IN THE MASTER'S
APPOINTMENT BEING VACATED,
.T%~_--"~"'~""J'_'_'_'~ ".c.,__<''_'-.
~ .. """
'C 1<
KEVIN R. MILLER
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
: CIVIL ACTION - LAW
v.
SALLY J. MILLER
: NO.
01 - 5873
: IN DIVORCE
ORDER AND NOTICE SETTING HEARING
TO: Kevin R. Miller
Marylou Matas
, Plaintiff
, Counsel for Plaintiff
Sally J. Miller
Lisa M, Greason
, Defendant
, Counsel for Defendant
You are directed to appear for a hearing to take testimony on the outstanding
issues in the above captioned divorce proceedings at the Office of the Divorce Master, 9
North Hanover Street, Carlisle, Pennsylvania, on the 5th day of
February 2004 at 9:00 a,m., at which place
and time you will be given the opportunity to present witnesses and exhibits in support
of your case.
By the Court,
George E. Hoffer, President Judge
Date of Order and
Notice: 1/?/O4
By:
Divorce Master
IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR
TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
CUMBERLAND COUNTY BAR ASSOCIATION
32 SOUTH BEDFORD STREET, CARLISLE, P A 17013
TELEPHONE (717) 249-3166
Copied to: Aaron J. Newharth, Attorney at Law
<:1'1["''''''''J',-," __.>e >
T
..
-
(ireason J9aw Office
1'ost office 'Box 385 . CarCis(e, 1'ennsY('lIa'h.1a 17013
YMne: (717) 241-3030 . J'ax: (717) 241-3040 . ,CjI.f(ij'l"eason@ao(com
December 22,2003
E. Robert Elicker, II, Esquire
Office of the Divorce MOllter
9 North Hanover Street
Carlisle, PA 17013
RC: Kevin R. Miller v. Sally J. Miller
No, 01-5873 Civil
Dear Bob:
I am writing as a follow-up to my verbal request this past week while you were
out of the office 10 poslpone the pre-trial conference scheduled on December 23, 2003 in
the above referenced matter. In November, I advised your office that I did not feel I
could adequately represent Mrs, Miller in this matter due to the bankruptcy issues. I
have been diligently working to find Mrs, Miller a new attorney that would be willing and
qualified in the domestic, bankruptcy and military issues involved in this case, Aaron
Neuharth, Esquire has met with Mrs. Miller and is willing to accept this case, However,
Mr. Neuharth will be out of town this entiro wccJ< end will be unable to attend the pre-trial
conference. Mr. Neuharth said he would only be Willing to accept the case if I were able
to get Ihe pre-trial conference postponed in order to give him time to prepare for the
conference, I am making this request for a postponement so that Mrs, Miller will have
the adequate representation she needs in order to properly defend this matter.
I have not had an opportunity to discuss this matter with Ms, Matas, but I assume
her position has not changed and that she would o"pose any request for a
postponement. I want to reiterate that I am nol trying 10 delay this case, If we do not
receive a delay of at least 30 days. Mrs, Miller will be irrepably harmed whereas no harm
will come tu Mr, Miller if this short delay Is granted,
Please feel free to contact Mr Neuh::u'lh's office for confirmation that he has mat
with Mrs, Miller and he is willing to accept her case if this pre-trial conference can be
postponed, If you have any questions, please do not hesitate to contact me,
Sincerely Ypurs,
1 ~/
/
UIRE
cc; Sally J, Miller
Marylou Matas, Esquire via fax: 243-5063
Aaron Neuharth, Esquire via fax: 258.9993
z;e 3911d
30I~~O Mill NOSIl3~9
e~eEt~UtL
z;~:Ee Eeez;/z;z;/z;t
;""~""'
~'- -" -"--~_. ,
r~~
-
'r~ ~~,~"
(jreason JJaw {Jjri~:e_.__
'-._.~'--"- .,..,-,--_....._...." ......--.-..---... '...,---.--...,....-.-------
'TJo,'.;t. offt.C2 'Box is':; 0.' ct.nthJ,{'\ 'Penl'utY{\JUHi.'d /7(11,".; .
( ) I'/~,~~" 'J.? . ")'11 "r "nl ('/H'I',
'J4ivne: (lI7) :.!.!{J-'-:,o,:;u Jl .Twx; 7J7 :4.41M'-::O.::jO .... ~..' HJrd~.'1I .'." '(.1 ., .
TO:
~r- -.....----.-.....
", 'OY(L ft'ltJ-'F;rttf'"6
__....___UlV_M. .. ..
FAX COVER SHEET
PLEASE DELIVER THE FOLLOW!NG PAGES TO:
FAX 1f..._~:t.9-l.'(~{:L
Q1fu)'...___.____... -.
RE:
FROM ,USA M,. GREA~ON. ESQUi.\3F
TOTAL PAGES _ 2-
O;\TE ...iq.j~i___
COMMENTS:...___....__...__.
-=~~ ~.l=--
___"..__.u._~.,...__...,.-...,
..._._._..._......_."'-_.H.....'._.....____..........__._,_~..
--.'---....--....-...........--......-.-.-....".-..-., ,-.....---.'...,,-
.-.._........__."".._-_......__.__.-............-~-_... ..-
--".._--...._._-~.__.,..____'_."H_.__. ,.______._.,__..__._...._..,.,_
-"..-..--..--..."'.--...--...,.. ......--
.'..-----..----.....--.....,..-.---...-.----.. '.., ...-...--. ........----.. ._._-_..._-~~...._..-
pLEASE' CACCO(jR 'oFFI C~-Al" t j:j7j .;4.i.~':lbjojF-~;O L' Dii5N5T'R;::CE;VET~j E.i';'OMF'Li.::l:~-
FAX TI~ANSMiSSION, 'clANK YOU.
~ ..,.....~".......,. .>l"'..,~,...~ ........'.. ~"k'.,. ~ "''/r'.'~''.'~ ....."...Ol>W".;...~w~.",....... ~.' ..."'..,'"~..... .."....... ....,..''"... .'..'. . . ... A I. ~ ~ .'~...."'''',.,....w~ ~ '. ,.,...."'......-4... ........ .... ~ . 11'. ,.
CONFIDENTIALITY NOTICE'. This (~csin1ile nontains coniidential infom:aiion which ;)lay be legally
pnvilegerJ and which is. inter'lded only ior tIle ~.ISG 0" the Addr'essee(s) r.amec! Abl"nf;-! If YOLI ate not tr&
illtclltJI:O reClpienr, or th@ erl1ployee or agent responsible fer delivering it to tIle im~~ndG:d recipient, YClLI
~re !)ereby notified that any oisseminatlon or copying of this facsimile, or t~la taking 01 E,ny action in
reiiance on the contents of this telec::opled iriformaticl1 m~y ~~,~ -'~tl'iC.tj:., pn~hibit,".:J. If YOl; hove rcc::ci,,'cd
ttHs l'acBlmlle ir'l errQr, please nOidy JS irmnediatsiy by phone and r6\Wm the entire ~aCS!mlle to I,,~S vi;;
the U,S. Postal S"lvic<< Thank you
.."t ~..~;, ~.. ~'I<w."1 ~'''~';'.'~ ..~ ~'10'''''' ............",....,.:, Jr.; ~ Ii"''''"",... ~ r.<(...... k...l>t.....II"'~"...'" .;.,',,.,,"'.t:"'....; . ~ "'.....~."1<.,-.:I...~ W'~'~ lHn............ "~"'~'''-..."'''''' ,.,.. ~ "'..'
11:) ~d
301.:1.:\0 Mill NOSII3Cl9
0p0np1:UL
1:p'E0 E001: 11:1:/1: l
__~",,_l':~_
" ~
"-
"~'"',.,,'~~.~~, -
, _~'M~~ ~,~. -.
,
(j1U:f:fIr.E & .JlsSOCI.Jl.'T'r.ES
Attomeys and Counselors at Law
200 North Hanover Street
Carli,le, PA 17013
(717) 243-5551
Bradley L Griffie, Esquire
Marylou Matas, Esquire
Wendy J. F, Grella, Esquire
Brian C. Bornman, Esquire
Robin J, Goshorn
Legal Assistant
38 North Main Street
Chamber,burg, P A 17201
(717) 267-1350
(800) 347-5552
Fax (717) 243-5063
Reply to: Carlisle
December 22, 2003
E. Robert Elicker, II, Esquire
Office of Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: Miller v. Miller
No. 01-5873
Dear Mr. Elicker:
I have received a ~opy of correspondence sent to you from Lisa M, Greason, Esquire,
regarding the above referenced matter. Ms, Greason has requested a continuance of the Pre-Trial
Conference scheduled for tomorrow, December 23, 2003, at 9:30 a.m, My client does not concur
with this request. Ms. Miller has had ample. opportunity to review the situation with various
attorneys, but apparently did not choose to retain other counsel, even as of now. I do not believe
that Ms. Greason has withdrawn her appearance or that any other counsel has entered his/her
appearance on behalf of Ms. Miller. Therefore, it appears that Ms. Miller is adequately
represented still.
If you should decide to postpone tomorrow's conference, please notify me of that.
Otherwise, I will look forward to meeting with you and either counsel for Ms. Miller or Ms
Miller herself at the Pre-Trial Conference,
Very truly yours,
~ft~~
Cc: Kevin Miller
Lisa M. Greason, Esquire
Via facsimile at (717) 241-3040
;"'~'!h"""'; ,- -,'" - ~r-,,--__,-!C .'~.~_",'"~ ""_~,,,_, -" - ,- -
.', ',.1, . -" ,~_
(j1U:F:FI'E & .J\sSOCI5\.T'ES
Attomeys and Counselors at Law
Robin J. Goshorn
Legal Assistant
200 North Hanover Street
Carlisle, PA 17013
(717) 243-5551
Bradley L. Griffie, Esquire
Marylou Matas, Esquire
Wendy J. F. GreUa, Esquire
Briau C. Bornman, Esquire
Reply to: Carlisle
December 22, 2003
38 North Main Street
Chambersburg, PA 17201
(717) 267-1350
(800) 347-5552
l'ax(717) 243-5063
E, Robert Elicker, II, Esquire
Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: Miller vs. Miller
No, 01-5873
Dear Mr. Elicker:
Enclosed is a copy of Plaintiffs Amended Pre-Trial Memorandum and an additional
Exhibit to be presented in this matter.
Very truly yours,
'lfl MM(?llj(1~W
t )'K0vc IV. .
Mar{l~ Matas
MM/msg
Enclosures
Cc: Kevin Miller
Lisa Greason, Esquire
:i~",=:, ,~
'-T-"~"'-"","r_^,_=~,,:"! ,c._Y,__,' ,),-", - -
r.
'?'", -
~, ~
,,,
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY 1. MILLER,
AMENDED PRE-TRIAL STATEMENT
OF DEFENDANT. KEVIN R. MILLER
The above named Plaintiff, Kevin R. Miller (hereinafter referred to as "Husband"), by
and through his counsel, Marylou Matas, Esquire, files the following Amended Pre-trial
Statement pursuant to Pennsylvania Rules of Civil Procedure 1920.33(b):
IV. EXHIBITS
In addition to those exhibits identified previously, Husband attaches and incorporates
herein by reference the following exhibit, which is of three (3) pages in length or less:
Exhibit "NN" - A flowchart prepared by Husband which reflects every credit card
payment he has made for the joint debts for which he has an obligation since the date of
separation to the present
In addition, Husband will provide the following exhibits at trial, which exhibits exceed
three pages in length.
Exhibit "00" - A binder reflecting credit card debt for which the parties are jointly
responsible, reflecting payments made by Husband and balances at the time of
separation and the present
Husband reserves the right to identify additional exhibits upon receipt and review of the
Wife's Inventory and Appraisement and Pre-Trial Statement as well as following the Pre-Trail
Conference in the matter.
',"'
r. ^~,,"_,''''_''^ _ , _"~=. '~', v, .-
~ -- --,-"'~-,? -"~ ,~ "' ' --
,-, - ~"-_. ..
- - ,~ +,-'..Y
,
V. GROSS INCOME
Husband's income is limited to the income he receives from his current employment and
is as reflected on the current Support Order. Since the filing of the original Pre-Trial Statement,
is has been discovered iliat Wife has been fired from her position as the supervisor of the
Newville childcare center. It is not known where Wife may be employed at this time or wheilier
she is receiving additional income from other sources.
XI. PROPOSED RESOLUTION OF ECONOMIC ISSUES
At the time of separation and until recently, Wife resided at the former marital residence,
for which Husband maintained mortgage and home equity payments, Since the fIling of the
original Pre-Trial Statement, Wife has moved from the former marital residence, aliliough
Husband continues to be obligated to make payments for iliat property, Husband now proposes
that ilie home be listed for sale immediately, The property has been appraised, with B-H Realty,
and currently appears to be unoccupied, Husband does not believe that Wife will ever be able to
maintain payments for iliat home or iliat she will be able to refinance the mortgage and home
equity loan into her name individually, Husband proposes that any proceeds gained from ilie
sale be applied to joint debt for which Husband also maintains payment. If there is any
deficiency from the sale, Husband proposes iliat the parties share in iliat equally. It is anticipated
iliat Wife will be obligated to make monthly payments to Husband to maintain her share of that
deficiency or will oilierwise have to give up other assets.
Husband continues to express his willingness to maintain responsibility for iliose joint
credit cards that had balances at the time of separation, Husband is not willing to maintain
responsibility for those debts for which Wife has encumbered the parties or herself since that
':"'~"l r ;"","''''''I1l'''1$'?l-,P~',,- '"'.">_' , _~_
-:';j ,",'
. -.~ -
" - ',-.'" ~-,,-, ",' ""
~~
.
time. It is not necessary for Wife to file bankruptcy on any joint obligation. Husband intends to
apply for a credit consolidation loan for the debts for which he maintains payments. If Wife
intends to file bankruptcy on individual debts incurred since separation, she may do so,
Respectfully submitted,
. 1.\M /,( J...~
Maryl<f atas, Esquire
Attorne or Plaintiff
GRlFFIE & ASSOCIATES
200 North Hanover Street
Carlisle, PA 17013
(717) 243-5551
'"" Jt;,__. ,_,_.,,_. '~. c' """ -- - ~"_~
'1
- -"~' -- -
- ,-'
.
;-.. . ,
CO-Name eitl Chase MBNA Discover WaYDoint MBNA Citi MT MBNA PFCU Visa Bank of America
1-. Acct# 1596 1339 7578 2339 0883 0037 2834 3030 1339
Jun-Q1 Balance $8,816.56 $4,911.83 $11,992.10 5141.25
Payment $183.00 $40.00 $1,242.10 115
I--~
-- Jul~01 $10,750 to Chase 1339
Ba.lance $8,682.92 $10,791.72 $4,896.79 $36.10 $5,055.48
Payment $180.00 $215.00 $39.00 $36.10 $115.00
Aug-01 Balance $8,561.54 $10,594.00 $4,882.62 Tranfer 4800 $4,969.11
Payment $178.00 $211.00 $39.00 from MBNA $110.00
Sep-(l1 Balance $8,425.18 $10,431.30 $130.70 $4,810.42 . $4,888.41
Payment $175.00 $208.00 $130.70 $97.00 $108.00
Oct-D1 Balance $8.297.82 $10,239.92 $2.16 $4,752.68 $4,805.63
Pavment $172.00 $204.00 $2.16 $100.00 . $106.00
left card for
Nov-01 Balance $8,171.10 $10,052.00 Sally's use $4,692.65 $12,052.90 $4,723.99
-, Payment Transfered to $201.00 $100.00 $120.00 $105.00
MBRS1s!
__Dec..Q1 Balance Left card $9,867.23 ?7 $4,830.34 -<' $11 ,949.67 $5,889.64 $4,640.89
Pavment for Sally's use $200.00 P 001C' TtlNJ $50.00 $100.00 $125.00
Jan-02 Balance $9,684.27 11- $2,662.35 $11 ,917.45 $7,329.64 $4,534.65
Payment $200.00 '1'&' to Clti 0037 $3200 to eltl 0037 $100.00 $100.00
_Feb.o2 Balance $9,500.01 mo.Vff;L.(): f1 $8,732.36 $5,877.82 $7,229.64 $8600 from $4,452.86
Payment $205.00 $50.00 $138.00 $30.00 Waypoint $100,00
Mar-02 Balance $9,309.43 1 use this card $8,694.15 $5,778.84 $7,199.64 $8,604.55 $4,369.01
Payment $200.00 for monthly $100.00 $160.00 $30.00 $215.00 $100.00
expenses now $8600 to PFCU $2000 from MT MBNA to PFCU
Aor-02 Balance $9,123.96 and pay it off $47.12 $5,655.95 $5,169.64 $10,461.95 $4,286.41
Payment $200.00 each month. $47.12 $117.00 $45.00 $262.00 $100.00
May-02 Balance $8,939.71 $5,574.32 $5,199.59 $10,276.71 $4,203.03
Payment $178.00 $150.00 $5270 to $257.00 $100.00
Wavpoint MBNA
Jun-02 Balance $8,776.71 $7,056.08 $5,462.60 -$21.60 $10,095.00 $4,120.46
Payment $175.00 $142.00 $150.00 $300.00 $50.00
Jul-02 Balance $8,616.91 $6,943.18 $5,347.52 $7,019.71 $9,868.34 $4,086.02
Pavrnent $7000 to MT MBNA $88.00 $145.00 $100.00 $200.00 $60.00
Aug-02 Balance $1,687.94 $6,882.97 $6,236.62 $6,929.44 $9,740.83 $4,052.46
Payment $71.00 $70.00 $109.00 $35.00 $243.00 $40.00
Sep-02 Balance $1,676.84 $6,841.63 $6,163.82 $6,904.44 $9,669.24 $4,028.80
Payment $33.00 $70.00 $107.00 $35.00 $239.00 $40.00
from Chase & MBRS 1st
Oct-02 Balance $1,674.55 Matthew made $11 ,844.85 $6,090.26 $6,879.41 $9,400.25 $4,004.54
Payment $1700 to WavDOint MBNA internet $128.00 $106.00 $35.00 $235.00 $42.00
Nov-02 Balance -$25.45 urchases with $11,764.54 $5,083.97 $6,854.02 $9,234.12 $3,978.06
Payment thiscarct. $110.00 $1,000.00 $35.00 $231.00 $42.00
Doo-02 Balance -$460.00 $11,700.31 $4,117.78 $6,828.27 $9,070.76 $3,987.12
Payment I chanaed the $105.00 $100.00 $35.00 $227.00 $42.00
Jan..Q3 Balance card number. $11,647.13 $4,044.36 $6,898.67 $8,910.37 $3,959.95
Payment $115.00 $110.00 $300.00 $223.00 $40.00
Feb-03 Balance $11,577.42 $3,962.15 $6,691.59 $8,752.69 $3,934.65
Payment $105.00 $250.00 $600.00 $219.00 $40.00
Mar-03 Balance $11,517.29 $3,747.87 $6,280.07 $8,597.78 $3,907.43
Payment $105.00 $160.00 $500.00 $215.00 $40.00
Apr-03 Balance $11 ,578.96 $3,622.21 $6,911.25 $8,445.66 $3,881.06
Pavment $181.00 $150.00 $133.00 $211.00 $40.00
Mav-03 Balance $11 ,366.34 $3,504.88 $6,614.49 $8,296.60 $3,854.59
Payment $72.00 $150.00 $44.00 $207.00 $37.00
Jun-03 13alarlC6 $11 ,339.38 $3,390.14 $5,597.70 $8,047.41 $3,831.48
Payment $70.00 $150.00 $42.00 $119.00 $38.00
Jul-03 Balarlce $11,326.20 $3,273.32 $5,583.74 $7,968.31 $3,806.83
Pa ment $71.00 $150.00 $43.00 $199.00 $37.00
Aug-03 Balance $11,310.11 $3,155.49 $6,567.80 $7,808.59 $3,782.14
Payment $69.00 $300.00 $42.00 $195.00 $36.00
Sep-03 Balance $11,299.67 $2,883.69 $6,554.62 $7,652.03 $3,795.11
Payment $73.00 $300.00 $43.00 $191.00 $50.00
Oct-03 Balance $11,281.44 $2,609.04 $5,538.53 $7,498.64 $3,758.03
Payment $69.00 $200,00 $41.00 $187.00 $36.00
Nov-Q3 Balance $11,261.77 $2,433.16 $5,523.49 $7,348.70 $3,734.76
Payment $67.00 $600.00 $40.00 $164.00 $36.00
Dec-03 Balance 3710.99
Payment 35
Page 1
1211412003
: W;!;fl',I:II'$;WI",1 '"c ~ 7,~_"".' ~, _"'if
-"'~
q 1.1 ~~
~~
"1
-
",_ G~Name MBRS 1st MBNA e.card - Dell USAA Visa MBRS 1st GE Capital Total Debt I
I Accl# 6769 8336 4002 7717 PSL 7594 Monthy Payment i'_Ii ,11-/],' ") c, '.' ~I(\)
Jun~01 Balance $6,180.59 $12,037.79 $10,014.03 $59,094.15 .. 11.\;0i '.i, l';
Payment $124.00 $52.00 $2,000.00 $3,756.10 (ii' ;'" ',:
(1'<:''- ~1.
Jul-01 Balance $6,091.64 $12,035.10 8096.97 $55,686.72 .il ',.
Payment $122.00 $64.00 $161.00 $932.10 !, ">J ,'" .'.
AUQ.01 Balance $6,004.22 $12,023.65 $8,048.30 $55,073.44 ~i"d ..... >
Payment $121.00 $67.00 $160.00 $886.00 P'., ....
Sep-01 Balance $5,917.39 $12,029.56 $7,968.21 $54,601.17
Payment $119.00 $62.00 $159.00 $1,058.70 .., ~'f:~ I;~. '.
Oct-01 Balance $5,832.10 $12,018.86 $7,883.32 $53,832.49 .... ~r. > '(tit
Payment $117.00 $1,050.00 Transfer balance to Waypoint $1,751.16 ii.;'.. iii ..,i.'.
$11000 to e.card~Dell
Nov~01 Balance $5,739.58 Left Card for $11 ,004.88 $56,437.10
c_ Payment $5800 to MT Sally's use $220.00 $746.00
MBNA 2834
Dec-01 Balance $8,213.70 $10,856.44 $56,047.91
Payment $190.00 $217.00 $882.00
Jan~02 Balance $8,544.34 $10,708.12 $55,380.82
Payment $192.00 $214.00 $806.00
Feb-02 Balance $8,372c79 $10,568.80 $54,734.28
Payment $190.00 $211.00 $924.00
Mar~02 Balance $8,202.76 $10,421.92 $62,580.30 Real balance is $53,980.30
Payment $165.00 $208.00 $1,178.00 $8600 was added twice due to
$1000 for local tax transfer from Waypoinf to PFCU
Apr-02 Balance $8,057.44 $11,311.17 $54,113.64
Payment $162.00 $226.00 $1,159.12
May-02 Balance $7,914.82 $11,159.07 $53,267.25
Payment $160.00 $225.00 $1,070.00
Jun-02 Balance $7,773.74 $11,014.11 . $54,277.10
Payment $200.00 $300.00 $1,317.00
Ju'~02 Balance $7,592.23 $10,785.38 $60,259.29 Real balance is $53,259.29
Payment $170.00 $215.00 $988.00 $7000 added twice during
Au ~02 Balance $7,440.39 $10,645.89 $52,616.54 transfer from Chase to MTMBNA
Pavmem $150.00 $212.00 $930.00
Sep-02 Ba/aRae $7,353.55 $10,503.63 $52,041.95
Payment $30.00 $210.00 $764.00
$3335 toWaypoint MBNA Stamnin Up
Oat-O.2 Balance $4,044.78 $10,359.94 Debt from $1900 Sa"" Vet bUl fro $63,298.58 Real balance is $51.624.03
Payment $100.00 $207.00 Sallv transferred Inet checku $853.00 $1675 added twice in transfer
Nov-02 Balance $3,978.68 $10,225.29 $3,557.33 to checking $54,650.56 from Chase to Waypoint MBNA
Payment $80.00 $204.00 Acd 112676 $1,702.00
Dec-02 Balance $3,932.27 $10,088.23 $3,502.51 $1,958.38 $652.08 $55,837.71
Payment $80.00 $201.00 $44.00 $834.00
Jan-03 Balance $3,885.47 $9,957.77 1850.11 $51,153.83
Payment $80.00 $200.00 $132.00 $1,200.00
Feb.03 Balance $3,836.66 $9,822.83 $1,777.57 $738.67 $51,094.23
Payment $108.00 $200.00 $88.00 $59.00 $1,569.00
Mar ~03 Balance $3,759.38 $9,684.87 $1,704.42 $671.76 $49,870.87
Payment $105.00 $193.00 $88.00 $50.00 $1,456.00
Apr-03 Balance $3,684.61 $9,553.05 $3,391.35 $1,667.61 $834.23 $52,369.99
Paymant $75.00 $191.00 $67.00 $44.00 $60.00 $1,152.00
May~03 Balance $3,639.16 $9,428.84 $3,356.91 $565.40 $49,617.21
Payment $105.00 $188.00 $48.00 $851.00
Jun.03 Balance $3,563.33 $9,300.49 $3,390.14 $1,667.61 $605.05 $50,732.73
Payment $72.00 $186.00 $134.00 $35.00 $150.00 $996.00
Ju'~03 Balance $3,519.96 $9,175.38 $3,288.70 $1,611.76 $464.81 $50,019.01
Payment $71.00 $183.00 $199.00 $70.00 $464.81 $1,487.81
Aug~03 Balance $3,476.48 $9,056.33 $3,121.72 $1,551.47 $48,830.73
Payment $70.00 $181.00 $124.00 $70.00 $1,087.00
Sep-03 Balance $3,433.61 $8,934.30 $3,028,31 $1,460.03 $48,041.37
Pavment $69.00 $178.00 $1,000.00 $105.00 $2,009.00
Oct-03 Balance $3,391.37 $8,818.34 $2,053.44 $1,369.99 $46,318.82
Paymen1 $68.00 $220.00 $1,025.00 $105.00 $1,951.00
Nov-Q3 Balance $3,349.82 $8,655.83 $1,044.39 $1,318.98 $44,670.90
Payment $67.00 $216.00 $600.00 $70.00 $1,880.00
Dee-03 Balance $1,255.34 $4,966.33
Payment $70.00 $105.00
Page 2
1211412003
,',,;:rAiIWi..t.l\!~,_'",,""""I!l""!f>"'''''''t\~~,.['M!
~_ n
"--r"
--
~~"-'" ~~"
"-
"'1ilIltl'u
-""T~E!I;1~
q/\~/~
..
KEVIN R. MILLER
Plaintiff
THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
TO:
Marylou Matas
, Attorney for Plaintiff
Lisa M. Greason , Attorney for Defendant
DATE: Thursday, September 4, 2003
CERTIFICATION
I certify that discovery is complete as to the claims
for which the Master has been appointed.
OR IF DISCOVERY IS NOT COMPLETE:
(a) Outline what information is required that is not
complete in order to prepare the case for trial
and indicate whether there are any outstanding
interrogatories or discovery motions.
I
",....-~ "
........ ~
'":
]1 _H
~- . ~
'~-1i", , '-C '"'
(b) Provide approximate date when discovery will be
complete and indicate what action is being taken
to complete discovery.
9/ / VAT~3
NOTE:
PRETRIAL DIRECTIVES WILL NOT BE ISSUED FOR THE
FILING OF PRETRIAL STATEMENTS UNTIL COUNSEL HAVE
CERTIFIED THAT DISCOVERY IS COMPLETE, OR OTHERWISE
AT THE MASTER'S DISCRETION.
AFTER RECEIVING THIS DOCUMENT FROM BOTH COUNSEL
OR A PARTY TO THE ACTION, IF NOT REPRESENTED BY
COUNSEL, INDICATING THAT DISCOVERY IS NOT
COMPLETE, THE DIRECTIVE FOR FILING OF PRETRIAL
STATEMENTS WILL.BE ISSUED AT THE MASTER'S
DISCRETION. HOWEVER, IF BOTH COUNSEL, OR A
PARTY NOT REPRESENTED, CERTIFY THAT DISCOVERY
IS COMPLETE, A DIRECTIVE TO FILE PRETRIAL
STATEMENTS WILL BE ISSUED IMMEDIATELY.
THE CERTIFICATION DOCUMENT SHOULD BE RETURNED
TO THE MASTER'S OFFICE WITHIN TWO (2) WEEKS OF
THE DATE SHOWN ON THE DOCUMENT.
-.,
I~ THE COURT OF COMMONi PLEAS OF
CUl1BERL\ND COUNTY. PENNSYLVA..-TU
KEVIN R. MILLER,
Plaintiff
Plaintiff
vs.
SALLY J. MILLER,
Defendant
NO. 2001-5873 Civil Ter~
Kevin R. Milller
a master with respect to the
(x~ Divorce
( ) Annulment
( ) Alimony
( ) Alimony Pendente
MOTION FOR AFPO INTMENT OF MASTER
(Plaintiff) ~
following claims:
!!loves the court to appoint
Lite
( xlO
( )
( )
( )
Distribution of Property
Support
Counsel Fees
Costs and Expenses
and in support of the motion states:
(1) Discovery is complete as to the claims(s) for which the
appointment or a master is requested.
(2) The defendant (has) G!~~ appeared in
(by Hi attorney, T.i~a M. ~re::l~nn F.~ql1;rp.
(3) The staturory ground(s) for divorce k~)
the action (~]{~ljl(~d!J!J)
K~:k~) .
(areh1()1f~> --d ;J1Q1(el)
(4)
Delete the inapplicable paragraph(s):
(l2Sxx~O!l.'Qt:J4;Jtl~o4~J{\~eoOOM!l~~,,'k- .
CllWxxm~~~~~~xl8cxx->>
Jt\l!U~:gxd~
claims:
(c) The action is contested with respect to the following
All claims marked above except for divorce.
(5) The action ~ (does not i.-wolve) complex issues of law
or fact.
(6)
(7)
The hearing is expected to take
Addicional information, if any.
one ~~~~ (days).
relevant to che ~otion: None.
Date:
a~~/,vf fq: l6Cf3
Matas, Esq
.....,
(? a~'tiif)Marylou
(iI!U~l!~
~ ORDER APPOIXTD1G :'!ASTER '-
.~'lD ~10W 'Av4I ,)/ .i9~ f:-. ~ Cb./hv
is_appointedf~st 'Jich respect to the folloYL~g claims: ~t<-
Esquire,
J
n:~~", -" ,~'~", '
'''-''',''--
--.
,-,
, -
1"
..
!;0",.i;'~j&.~atGij~Ii;1~~'l&..~4liii<i'<4.!liMl'~""';!'_"~~~%1'~Ul".a;;;;';',~!it."';Mi\;!l~~1~!l'i''''''''';;-ili~'~o--~ ''.Jl''''~
c\I!I"JJ'::,lJ
C-r;
1-:'
OF
"J"!,.'\TiY
03 {lUG ~) !
!:'1 I'.'> ")h
, ,I L' ! __
CUiV',j:~:, '1:" ,.;j :./j...:,\jTY
1')I"I";'i:;'Yl.:','I"I'"''
..... '.li'\iv ~\ '~Ih
en
(\,:
,--
:7
,-~
<j:~
~~-r
'-'
-":-~ ;::1
,e-.
( co")
'-:.""?
-~
,.:_i~:ifE
2
::J
()
''"-'--
C)
(-'-"
ll!1~LdJ .U: mll00rll!i,ii!~t,~ ,,~
~ ;,..;,~..i.'"' .'ie", ~l'-' -~-
'"
"'''''''[1'
~
'""I
.ij
KEVIN R. MILLER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
:CUMBERLAND COUNTY, PENNSYLVANIA
v.
SALLY J. MILLER,
Defendant
:CIVIL ACTION - LAW
:NO. 01-5873 Civil Term
:IN DIVORCE
PRAECIPE TO ENTER APPEARANCE
Prothonotary of Cumberland County:
Please enter my appearance on behalf of the Defendant in the above captioned matter.
Respectfully Submitted,
GREASON LAW OFFICE
Date: 1- 1<( - {> L
Bv(~ '
Lisa ,Or son, Esquire
Attorney for Defendant
50 East High Street
Carlisle, PA 17013
(717) 241-3030
Supreme Court ill # 78269
1il';P,l~,!_ --1.., _',_. ~ _ "
" ~'"1."-
,
,~~~
~ ..... ,,-
.
,
~~
,-~~~.~
'liiJilW!li!_"."." ,. .1.,.'4'"""M'1-"I!~1!"II!:N*>r;<!'>;h\'A'~~,~~~!t,~"b4~':,'[W,!-!j;""-'-':~,",.,-,.--".
. .~""" ."" < ~"'lrm IT j ililJllf' nmt'U1'T'itil'fff'ij'!ll."r't'
(') 0 ()
C 1'0 -''''1
-oS:: '-
rJ:' ~
filf'Y :;:;.t~ =1J
Z::r ,
Zr- :1")
(f,:x,; fn '..,.....'
-<2: ,
kC'; CJ
:r::-z -,
p{.) ::;J: ~ -'" -ro
20 s;;("")
Pc 'f> Om
2 ""'
=<! Ul ::'D
N -<
15
ej,/
!"',,,' '-." "'I.'fm'['I':I:~~""J.'ff[Mi'l';;i}1fiTq's . -. ."''' .-;' n''.:'l'T!!,,!:f!P.'.)j!~i>&iil~);'f
'"
(i'lU:F:FI'E & J\sSOCIJ\'1''ES
Attorneys and Counselors at Law
Robin J. Gosborn
Legal Assistant
200 Nortb Hanover Street
Carlisle, PA 17013
(717)243-5551
Bradley L. Griffie, Esquire
Marylou Matas, Esquire
Wendy J. F. Grella, Esquire
Reply to: Carlisle
November 3, 2003
38 Nortb Main Street
Cbambersburg, P A 17201
(717)267-1350
(800) 347-5552
Fax (717) 243-5063
E. Robert Elicker, II, Esquire
Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: Miller vs. Miller
No, 01-5873
Dear Mr. Elicker:
Enclosed is a copy of Plaintiffs Pre-Trial Memorandum and Inventory and Appraisement
of this matter.
Very truly yours,
~~JVlok
MMlmsg
Enclosures
Cc: Kevin Miller
Lisa Greason, Esquire
: '-"~t"" ~
': , ,.,_R:';H~__"i< ;',-,"'4 _ ,,:,_;,_~_ "__o_"~_, '-_-Y~'{ ,',?,"c" I'
~~,
'-~', '
.
"
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
SALLY J. MILLER,
Defendant
: NO. 2001-5873 CIVIL TERM
: IN DIVORCE
,
:i
INVENTORY AND APPRAISEMENT
OF PLAINTIFF. KEVIN R. MILLER
Kevin R. Miller, Plaintiff, files this inventory of all property owned or possessed by
either party at the time this action was commenced and all property transferred within the
preceding three years.
,
I
Kevin R. Miller, Plaintiff, verifies that the statements made in this inventory are true and
correct. Plaintiff further understands that false statements herein are made subj ect to the
penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities,
. 4LA~
KEVIN R. MILLER, Plaintiff
ASSETS OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the assets on the following pages,
(x) 1.
(x) 2,
( ) 3.
( ) 4,
(x) 5,
(x) 6,
( ) 7,
( ) 8,
(x) 9.
( ) 10.
( ) II.
( ) 12.
( ) \3,
(x) 14.
( ) 15,
( ) 16.
( ) 17,
'!,~,,1<:'7 ~~.._-p
Real property
Motor vehicles
Stocks, bond, securities and options
Certificates of deposit
Checking accounts, cash
Savings accounts, money market and savings certificates
Contents of safe deposit boxes
Trusts
Life insurance policies (indicate face value, cash surrender value and
current beneficiaries)
Annuities
Gifts
Inheritances
Patents, copyrights, invention, royalties
Personal property outside the home
Business (list all owners, including percentage of ownership, and
officer/director positions held by a party with company)
Employment termination benefits-severance pay, worker's compensation
claim/award
Profit sharing plans
- ~
-
(x) 18.
(x) 19.
() 20.
() 21.
( x ) 22.
() 23,
( ) 24.
( x ) 25.
() 26,
Pension plans (indicate employee contribution and date plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
MilitaryNA benefits
Education benefits
Debts due, including loans, mortgage held
Household furnishings and personalty (include as a total category and attach
itemized list of distribution of such assets is in dispute)
Other
LIABILITIES OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the liabilities on the following pages.
SECURED
(x) 1.
() 2.
() 3,
() 4.
UNSECURED
(x) 5.
() 6,
(x) 7.
() 8.
() 9.
Mortgages
Judgments
Liens
Other Secured Liabilities
Credit Card Balances
Purchases
Loan Payments
Notes Payable
Other Unsecured Liabilities
CONTINGENT OR DEFERRED
() 10,
() II.
() 12,
() 13,
() 14,
() 15,
"'c,.;, _ _ ",' ';"___
, <,
Contract or Agreements
Promissory Notes
Lawsuits
Options
Taxes
Other Contingent or Deferred Liabilities
1--'
- ,-
;''''t'i JifT"~ '""."'~ '" ~ -
i
!
;-;1
i
H
"
,
~;-i:
~
~
@)
~
~
~
~
~
,
<i
,
,-',j,
,i
'.i
>1
,
,
,
i'
.,
,
, -~
,'I'
, :~i':
i,!,
;i'
,
:"i'
"',
"
:i:
::,1
'i
-i1
,>"j0~,,;_,\"_>"-~''" " ,
-
..
:.:: ==
; .s
S 1::
, Q
g~
Z
=
'"
.~
..l
....
Q
'"
..
=
'S
z
'"
'S
~
=
Q
.~
...
..
=
-
..
>
'"
=
-
..
>
=
Q
;:
.~
'"
.~ '"
= =
C'-
... ..
<>
~
'"
Q
U
"CI
'"
..
.~
=
C'
...
<
'"
1:l
~
'"
.... ..
Q '"
'" =
~~
Z=
..
....
...
..
'"
i:l.
Q
..
~
....
Q
=
Q
.~
...
i:l.
.~
..
...
'"
'"
~
S d
~Z
] g
,,-
~.~
~&
"@ "
~ E
'" 0
-,.c
....
"'<
~~
r:Il l'f
= 0
~tj
~ 0
....0:1
~)
8;;>-
"t
I"'
'"
g
'"
o
o
'"
t;>
;S
o
o
o
o
o
ai'
r--
'"
o
o
o
o
o
<xi
r--
'"
-
0\
0\
-
..
'"
-S
"
~
-=
.~
o
.~
-
1~~
~
g
=
...
~
""
;;
<>
...
.~
""
'"
t>
g g
o 0
- -
~ ~
"
=
g
g
o
=
g
=
"
=
g
'"
=
o
=
0\
0\
0\
-
t"() t"() t"() t"() t"()
0000 0
0000 0
"'''''''''' '"
>'.Q >'.Q >.
~~~~ ~
o
o
o
o
o
0"
-
'"
o 0 0 0
000 0
o 0 0 0
o 0 0 0
0"'00.
t-:'N'-o_
~~~EA
o
o
o
o
o
..t
-
'"
o
o
o
o
o.
'"
'"
'"
0\
0\
0\
-
0\ ~
0\ 0\
0\ 0\ 0\
- 0\ -
.. 0\
'" -
-S
"
<>
"
o
o
o
o
o
o
00'
'"
'2
~
o
o
o
o
o.
'"
-
'"
iJ
-S
.s
g-
oo
-=
.~
o
.~
'E 'E 'E 'E
'0 '0 '0 '0
.~.~.~ .~
~
.J:i
'"
'"
.2
g
1
00
~
.J:i
U
0\
0\
0\
-
~
of
'"
t;>
0:1
oj
-
-
o
o t
u ~
~ U
.... 0
o ..l
f-< .~
r-- :r::
0\
0\
-
-
N N N N
o
o
o
o
o
t-:'
-
'"
0\
00
0\
-
...
'"
~
~
'"
~
]
U
P-
"
~
0\
00
0\
-
-
B:JB
...[0...
t)C'lt)
---
-
'" '"
t:it t
-S~-S
'" 0 "
;S8;S
oj
'"
=
o
=
~
,......
o
o
0;
~
'"
'-'
o
o
o
'"
0\
00
0\
-
-=
.~
o
.~
g
o
=
<
'Z
'"
o
o
'"
,Q
~
o
o
~
~
'/:)
'"
o
o
o
'"
0\
00
0\
-
-=
.~
o
.~
o
o
o
o
o.
-
'"
~
'"
o
o
'"
~
o
o
o
o
o.
-
'"
o
o
o
'"
-
0\
0\
-
]
~
:E
o
o
o
o
o
N'
'"
'"
=
g
~
~
'"
o
o
'"
....
~
'"
o
o
'"
,Q
~
o
o
o
'"
-
",'
'"
o
C!
on
'"
'"
o
o
o
'"
o
o
o
'"
-
o
o
'"
]
,rJ
'"
:E
-
-
~ ...-l ~
r--~~~O\
;!:lu~u~
:::~:fj;~:fj;
:fj;';;-=';;'"
"'9 r-- 5 r-- 9
\0 <> '/:) 0
...-l (.) -.--4 (.)
8 ~ ~
<>
oj
o
B~B
...[0...
t)C'lt)
---
-
'" '"
t :it t
-S~-S
" 0 "
;S<>;S
~
on
on
on
,-
on
0\
00
0\
-
-=
.~
o
.~
\Ci
, ""v. II" ~
'"
g
o
C!
on
-
r--
'"
~
~
'"
o
o
'"
~
'"
o
o
'"
,Q
~
o
\0
00
'"
'"
o
C!
on
-
r--
'"
o
o
o
'"
o
o
o
'"
0\
00
0\
-
-=
,~
o
.~
o
o
,
'/:)
[O~:fj;~
~~-=~
-"'5'"
:itS8-B
.....1'Cl:S('.
=\0 ",\0
= - ~-
o =
<> .~
<> ;;.
oj oj
'"
\Ci
"
=
g
~
'"
o
o
'"
~
o
o
o
'"
o
o
o
'"
-
0\
0\
-
]
,rJ
'"
:E
-
~
'/:)
r--
\Ci
o
o
\Ci
'"
'"
~
'"
o
o
'"
,Q
~
o
o
\Ci
'"
'"
o
o
o
'"
-
0\
0\
-
-
o
o
'"
""
g
,rJ
'"
:E
""
g
,rJ
'"
:E
-
~
'/:) '/:)
r-- on
:fj;~0\
-=~~
5'" :fj;
<>.;; ....
(.) t- S
oj \0 0
~...-l U
S ~
,
~
\Ci
\Ci
~ i
_H~
~.,; < "'"
-
<II
;::: =
.. 0
<II .~
S t:
, 0
== ~
o
Z
==
.,
.~
...
....
o
.,
..
==
....
<II
Z
[':
,
I);
==
o
.~
....
.~
'"
.~ .,
= ==
r:<-
CJ <II
~>
..
'"
o
U
~',
'"
.... ..
o .,
., ==
~~
z=
<II
;..
....
..
.,
Co
o
..
~
....
o
==
o
.~
....
Co
.~
..
CJ
'"
.,
t:l
S 0:;
~z
...
.,
....
<II
t:l
==
o
.~
....
<II
=
-
<II
>
.,
=
-
<II
>
"c:l
.,
..
.~
=
r:<
CJ
~
.,
....
"
t:l
o
~~
u'"
~S
<=I"l
0*
OJ).....
~ g
5 0
~ g
<<e:
~~J= .~, '1".""'- ..,~,I
o
o
o
o
c<)
....
<<e:
~
z
c<)
o
o
N
;..
:E!
o
o
o
o
c<)
....
o
o
o
....
"d
~
~
~
~
o
-
o
o
o
o
o
'"
....
c<)
o
o
N
.Q
~
o
o
o
o
N
N'
....
o
o
o
....
\C
'"
'"
.....
]
.!:>
'"
~
"
g
"
<=I
o
<=I
g
g
g
o
<=I
....
'"
<=I
.~
"
.,
<=I
o
<=I
"
<=I
g
~~~~~~
z~Z~zz
c<)
o
o
N
~
c<) c<)
o 0
o 0
N N
~~
c<) c<) c<)
000
000
N N N
.0.0.0
~ ~ ~
o
o
N
.....
00
o
.....
....
"
<=I
o
<=I
.....
c<) 0
o 0
o N
N
;..
:E!
g
<=I
g
<=I
....
'"
5b
~
o
000000 0
oo~~oo N
OOt.r'it.r'iooC"-'~
C"l ~ C"l ~ t.r'i C"l 0..
~EI7~EI7~E17 M
....
o
o
o
....
o
o
o C"-. C"-.
o
or)
....
'<t
00
'"
.....
'"
0\ C"-. C"-.
'"
.....
]
.!:>
'"
~
~ ~
..... .....
o 0
.~ .~
-=
'8
......
'"
~ rJ} ~
];::l .... <=I
~",,,~~gjl"
'" CJ ;> ;> .~ .!2
~~~~~~~
0=!3F10J)"<::~
ObJ~~~~~
c:Q cti _.- ~ u
~ Q) C"l M 'S
o .9
Co
\C
\Ci
g
o
<=I
"
<=I
g
c<)
o
o
N
.Q
~
"
g
g
o
<=I
g
g
"
g
<=I
o
.~ ~
c. ~
~Ei
.~ ::l
:;::::: ~
::s
c<)
o
o
N
.Q
~
c<)
o
o
N "',
.Q
~
o
o
o
o
o
'"
o
.....
....
o
~
or)
'<t "'.
'<t
'<to
....
00
00 0000
00",.0000
t.r'ioo 0000
~E17 EI7~EI7E17
i:i
.~
o
......
~ ~
'I'""l 'I'""l
o 0
.~ .~
or) N
00 '"
'" '"
oO\o~"""'~o
OO\O\h~"''''
0"'''' - '" '"
N""''''''~j'''''-
]]]~]
~~~~~
~ ~ ~ ~
~ ~
Ii: ~
u
~
'"
gjl
.~
rJl
,
~
]
E-<
'"
....
....
g
"
t; .!:>
:; ~
~ :E
'S ~
"
::s
-=
"
'"
~
c.
.s
rJl
o
(:)
g
g
~""'!!IJlIl!!Il!'i!lllll!llll!lfl!lll!!l'lMlllIlBlftli\___e
oi
~ ~ ~ ~ ~ ~ 00 oi oi oi N
~ - ....... ....... ....... ....... ....... ....... ....... ....... C"l
'"
,!:I
jg
<)
= ~
.~ a
'" <)
" OJ)
OJ) <=I
;e
;S
'<t
"
<=I
o
<=I
g
g
c<)
o
o
N
.Q
~
o
o
o
o
N
....
o
o
o
o
o.
.....
....
\C
00
'"
-
....
.S
o
......
10
"
rJl
"
>
o
>-l
o(!
.a
o
rJl
..
"
fi'
"
-
rJl
or)
N
~
~~ti
--- Q) .S
~ .S .,D
.!:> N "
" ~. U
E-< ~ 0
"'5! "
~ ~ \)
o ~ 00
u~
E-<
"
<=I
o
<=I
g
o
<=I
c<)
o
o
N
;..
:E!
o
o
o
or)
.....
....
o
o
o
or)
c<)
....
\C
00
'"
.....
~ ~
._ 'I'""l
o 0
.~ .~
or)
N
-~-"
~
g
g
c<)
o
o
N
;..
:E!
o 0
o 0
o 0
c<) c<)
.... ....
o 0
o
o ~
o or)
..... r--
........
00 r--
00 '"
'" '"
- -
"
<=I
o
<=I
g
o
<=I
c<)
o
o
N
;..
:E!
-=
.~
o
......
g
g
"
<=I
g
c<)
o
o
N
.Q
~
g
<=I
g
o
<=I
c<)
o
o
N
.Q
~
"
<=I
o
<=I
"
<=I
g
c<)
o
o
N
;..
:E!
"
<=I
g
g
g
<')
o
o
N
;..
:E!
o
o
o
or)
....
o 0 0 0
000
o 0 0 ~
o t.r'i t.r'i t.r'i
C"l C"l ..... r---
~EI7~E17
or)
'"
'"
.....
....
.S
o
......
o
o
o
o
N.
-
....
00
'"
'"
.....
~ d
..... .....
o 0
.~ .~
~ clj ~
~ ~ ;a ~ ~
E-< 0 !2 c. ]
\)a:loS <)
__ "'0 - 0 (J)
::l...: ~ u ~
g.oo_~
8~Jl~>-l
or) or)
N N
vi
N
"
g
g
o
<=I
"
g
d d
.- .-
o 0
.~ .~
..
"
~ aJ
... ~
~~
;fl~
" '!::
~:3'
g
o
<=I
"
<=I
g
g
o
<=I
"''1""-'
c<)
o
o
N
.Q
~
c<)
o
o
N
~
c<)
o
o
N
.Q
~
o 0
o 0
o 0
o 0
_ N
.... ....
000 0
o 0 0 0
o 0 0 0
o 0 0 0
\OMMOO
~ EI7 EI7 EI7
c<) 00 '"
'" '" '"
'" '" '"
..... ..... .....
d "E
.,.., 'I'""l
o 0
.~ .~
] ~
'" "
<II Q
] (:)
is ~
~ ]
.!:> '"
~ "
o ~
~
lr) lr) lr) lO ..,) lO
NNNNNN
-
~~"~ ."" <0'-.. "
";
;:; =
.. = (1)
~.,. ...-I
a 1:: S
I = I:l
I:l ~
=
z
I:l
..
..
...
....
=
..
..
=
~
z
..
....
0:
~
I:l
=
..
....
0:
=
-
0:
>
..
=
-
0:
>
~ g
g I:l
(1) (1)
I:l I:l
o 0
I:l I:l
'" <<)
o <::>
0<::>
N N
..0.0
~ ~
000
~ 0 ~
\f') \.ri \f')
N N t-
.... .... ....
I:l
=
..
....
..
.~ ~ 0 0
= = ~ 0
c-t- C--' \f') 0
CJ = I:'- 0
< > .... '"
<:l ....
'"
=
U
"CI
..
..
..
=
lj'
~ c-. c-. c-.
..
~
~
'"
.... ..
= ..
.. ~
~o
Z=
0:
.c
..
..
i:l.
=
..
~
....
=
I:l
=
..
....
i:l.
..
..
.-
'"
..
~
a ci
~z
...
'S~~,7"c
,r_
1:i
,-
o
'-'
....
,S
o
'-'
(1)
g
'"
o
o
N
>.
~
1:i
.-
o
'-'
1!
o
I:l
1!
o
I:l
'"
o
o
N
,Q
~
o
o
o
IF)
t-
....
c-.
0'1
00
0'1
-
I
'D
00
0'1
-
1:i
.-
o
'-,
(1)
I:l
g
(1)
I:l
o
I:l
'"
o
o
N
,Q
~
o
~
IF)
t-
....
c-.
"'"
0'1
0'1
-
1:i
.-
o
'-'
~
~
M
o
o
N
,Q
~
o
o
o
IF)
-
....
c-.
"'"
0'1
0'1
-
.....
.S
o
'-'
V>
(1) (1)
u..c: ....
Cll Cd ~ iU
ti ,1; ~ '0 ] ~
~U..c:Olgfu~",
~ Q) U t:j '.-1 ~ .- t ~
8 ~ ~ c l: I:l ~,s U
u ~8 ~ U ~ ~ '<:' Q >
~ u (1).~ ~ 0 J; ~
,- ~ ~ " g <Zl
;;E'-"....a::>o
['""'"'"" ~...-!
~!l N
<Zl
a.r) \f') \f') \f') 10
NNNNN
~"~,"'-",>o,91
.. I'~
IF)
N
1!
o
I:l
(1)
I:l
o
I:l
'"
o
o
N
>.
~
000
~ 0 0
10 d d
N IF) -
.... .... ....
o
o
c--. c--. 0
'"
....
o
o c--. C"-.
o
N
1:i
.-
o
'-,
IF) IF) IF)
N N N
"'"-,,..,~
(1)
g
~
'"
o
o
N
,Q
~
1:i
.-
o
'-'
~ ~
;j .ro
V> ci5 -g
8, ~ :
oj '" V>
E-< ...:1 e
~ I:l ~
U (1) 8
> ~ I:l
~ ~
NO
1!
g
(1)
I:l
o
I:l
'"
o
o
N
,Q
~
1:i
.-
o
'-'
(1)
I:l
g
1!
8
'"
o
o
N
~
'"
o
o
N
,Q
~
(1)
g
(1)
I:l
o
I:l
c-.
N
00
0'1
-
....
.S
o
'-'
(1)
g
1!
o
I:l
o
o
o
o
N
....
o
o
o
o
"'"
....
(1)
I:l
o
I:l
g
I:l
o
o
o
o
00
....
N
0'1
0'1
-
1:i
.-
o
'-'
'"
o
o
N
,Q
~
'"
o
o
N
>.
~
o
~
IF)
N
....
o 0
o 0
00
IF) 0
N "'"
.... ....
c-.
c-. c--
c-.
C"-. C"-.
1:i
.-
o
'-,
1:i
.-
o
'-'
i:e I:l
~ ~ a ~ Cll
U) ;; 0 Cll -.d Cll
~J-j::g~ ':Q)
;.., "'C _ iU ..-... 0 ...-I
CllO'+<V~~,-'+J
bO--O..s:::=~C\S()O
~-- ~~Cll'-
'C ~ ~ c<3 ~ .e ~ (.)
~ s -5 ] ~ ca -~ ~
8 .... sOlI:: ..e ,-
.1:Jg"'tl wi::
&l]~] :f
~ "U
IF)
N
,~ "
,I'
IF)
N
IF)
N
IF) IF)
N N
'F""'
(1)
g
(1)
I:l
g
'"
o
o
N
~
1:i
.-
o
'-'
1!
g
(1)
I:l
g
(1)
a
r::
1!
g
'"
o
o
<'l
>.
~
M
o
o
N
>.
~
o
o
o
-
....
00
~ ~
IF) IF)
N -
.... ....
o
o
o
IF)
-
....
C'--. c--.
IF)
0'1
0'1
-
C"-. C"-.
....
I:l
,-
o
'-'
,s .s
o 0
.~ .~
><
o V>
.ro il
ol.l ~
IZI f!l,., C\S
"':::-,a
~ '2 ....
'" e. 0
S IZI t:j
.S ]
~ u
E-<
a.ri \f') \f')
<'l N <'l
1!
o
I:l
(1)
I:l
o
I:l
'"
o
o
<'l
,Q
~
K
o
.ro
>.
o
....
~
OJ)
~ .5
.D ~ ~
~ (1)
~ ~ ~
B ~ ~
Cd:;:: 0
S ~ t:j
I:l V> (1)
.- /jJ) ..s::l
t'2 u
t:l.
"'
1!
g
~
'"
o
o
<'l
,Q
~
g
I:l
(1)
I:l
o
I:l
'"
o
o
N
>.
~
(1)
a
I:l
(1)
a
r::
'"
o
o
N
>.
~
1!
g
g
I:l
'"
o
o
N
,Q
~
(1)
S
I:l
1!
g
1:i
.-
o
'-'
1:i
.-
o
'-,
K
o
.ro
>.
o
....
1:i
.-
o
'-,
....
(1)
.~
u
1!
g
(1)
I:l
g
'"
o
o
N
,Q
~
'"
o
o
N
>.
~
o
o
o
o
'"
....
000
00000
:;; :;; 0 g 0
C'l .- :=: 0" s
~f;,'tt~......~
....
~
o
o
o
o
M
....
o 0
o 0
o C'-. 0 C'-. C--.
'D IF)
.... ~
-
o
o
<'l
C"-. C'--. C"-. C"-. C"-.
1:i
.-
o
'-,
1:i
.-
o
'-,
1:i
,-
o
'-,
V>
....
(1)
'"
S'
s
'"
il
~
'"
-g
i:l..
~
.-
\f') \f') a.ri \f') lI"i \f')
<'l NNNNN
~-
~'"
,,:, ,
!Hl.-
-
~
.... =
.~
... g g g Q) g Q) g Q) Q) g Q) g ~ Q) ~ Q) g Q) Q) ~ g g Q) g
= .s: = g = = = = = = = =
e 1:: 0 0 g g 0 0 g g g 0 0 0 g g 0 g g 0 0 g
I 0 = = = = = = = = = =
= ~
0
Z
=
Q)
.~
~ Q)
.... Q) Q) Q) g g g g Q) Q) g ~ g g g Q) g Q) g Q) g g g Q)
0 = = g g = g g g = g
Q) g g g g g g 0 0 g 0 0 g g 0 g
... = = = = = = = = = =
::I
....
~
Z
Q)
-;
~ <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l <'l
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 8 0 0 0 0
= 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 N N N N N N N N N N N N N N N N N N N N N N N N
.~ ~ .Q .Q ~ >> >> .Q .Q .Q .Q .Q ~ .Q .Q .Q >> .Q .Q ~ >> .g .Q .Q .Q
-; - ;E! - -
::I ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
- ....,
~
>
OJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
::I 0 0 0 0 '=< '=< 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 '=< 0 0
"; 0 0 0 0 V> V> 0 0 0 0 0 0 0 '" 0 0 0 0 0 0 '" V> 0 0
> 0 V> 0 V> N r- N - N V> V> 0 0 r- V> N V> 0 V> V> N N V> 0
- - - N N - - -
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
=
0
.~
....
.~
'" 0 0 0 0 0 0 0 0 0 0 0 0 0 0
.~ OJ 0 0 0 0 0 0 0 '=< 0 0 0 0 0 0
&.E! <:-. <:-. <:-. 0 0 0 0 0 0 0 V> 0 0 0 0 <:-' <:-. <:-' <:-' <:-. <:-. <:-' 0 0\
.- ~ 00 0 V> 0 0 V> V> N V> V> V> V> 0 <'l
-<> - - r- <'l - N N - - 00 N r- N -
~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
'"
0
U
"d
OJ
...
.~
::I '<t - r- oo 0 00 0
'=' - 0 - 0 V> r-
.- <:-' <:-. <:-' <:-. <:-. <:-. <:-. <:-. 0'\ 0 0'\ 0'\ 0 0'\ <:-. <:-' 00 00 00 00 00 0'\ 0'\
-< 0'\ 0 0'\ 0'\ 0 0'\ 0'\ 0'\ 0'\ 0'\ 0'\ 0'\ 0'\
- N - - N - - - - - - - -
OJ
....
~
~ .
'"
.... ...
0 OJ
OJ = ~ ~ ~ ~ ~ .... .... ~ .... ~ ~ ~ .... ~ .... .... ~ ~ ~ ~ .... ~ ~ ....
e ~ ,9 = ,9 .9 = = = =
,~ .~ ,~ .~ .~ .~ .~ .~ .~ .~ .~ .~ ,~ .~ .~ .~ .~ .~ .~ .~ .~
~O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
.~ .~ .~ .~ .~ '~ .~ .~ '~ '~ .~ .~ '~ .~ .~ '~ '~ .~ .~ .~ '~ '~ .~ .~
Z=
~
C .-;:;- '" i>
... "' '" Q) '" Q) =
OJ = ~"d Q) g '" > "d 0
l:l. Q)-;:;- '" '" i> & i> '" g .~ ~ ~
0 '" ~ ~ Q) g ,~ ~ ~ Q)
... ~Q) '" Q) = '" ] '" :E u Q) ~
~ '" ~ N '" '" Q) & & i:l: ,~ Q) ~ Q) - u ~ ~
- 00 0 0 [; 4) g & '" ~ .., g
'-' . 0 Q) 0) '" ,~ .~ = & '" ~ 1:1
.... .~ 0., ~ ! B ~ u .... .... 0 0 .~
0 u i:l: i:l: - .~ .~ - ! '8 s ~ Q) .~ '" u
-a 00"' '" Q) "8 "d Q) "S u e oj ::;s i'.l
= ] 00 't;J '" '" ! = .... ~ u ~ Q) <:
0 g.;;::: B 't;J 0 >> ."i 0 0 g 0 5- gp ~ ~ .... l:l. <: s
.~ '" g "d ~ ..e u u u ~ ~ .~ '" Q) '" .!.
.... () Q) ..<:i e = oj ~ '" ~ t , 8
l:l. '5 ..<:i '" '" N
'" Q) N Q) ~ < ,~ ,~ '" .~ N V> Q) ....:i Q)
.~ J:1l:l. 0 , > 0)
... u ....:' >ll .9 -< <'l '" <'l g '" .g
.- Q) - i$ - '"
'" 0 - :g N 0 oj
OJ .., .~ U >ll
~ ~
e 0 V> V> V> V> V> V> '" '" V> V> V> V> V> '" '" '" '" '"
OJ V> V> V> V) V> V>
.... Z N N N N N N N N N N N N N N N N N N N N N N N N
....
-,'
"~ 1','
".I'"~
~.~.,
-
,----
~.
~."--
'"~-- " .~- "
l'
,
;-;i
"I
.,
::i
I';
~"1 ~
,.,,'
:-1: E::
~
~
'i ~
.,
~
E::
~
~
;:s
"-4
~a ] "0 ] "0 "0 "0 "0 "0 ] ] "0 ] "0 ]
"Q '" a a a a a a ~ a ~ ~ ~ ~ ~ ~ ]
~"Q ~ ~ ~ ~ ~ ,L:J ,L:J ~ ~ ~ ~ ~ ~ ~ ~ ~ .~ ~ ~ ~
OJ OJ ~ OJ
~~ :E :E :E :E :E :E :E :E :E :E :E :E :E :E
0 0 0 0 0 0 0 0 0 0 0 :5 0
.... '" ~ ~ 0 0 0 ~ 0 0 0 0 0 0 ~ 0
= " "" '" 0 r-.: 0 <'i \0 <t 0 ~ 0 '" 0 0
'" = '" r- \0 '" N 0 '" N
'" " 0 N r- N 00 0 r;--, r;--. r;--, r;--. r;--, r;--. N '"
'" - r- '<t 0- 00. "'. - .... "". '" 0 \D .... 0 0 ""
.. " N. 00 r- 0\' ",,' .... or) 6 '<t r" N"
~ ~ r- .... fA "" "" .... .... fA "" .... ....
fA fA fA fA fA fA fA fA fA fA fA fA fA
0 0 0 0 0 0 0 0 0 0 0 :5
'" 0 0 0 0 0
" 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
00 \0 0 0 0 0 0
0 = 0 0 '" 0 0 0 0 0 0 0 0 0 0 0 0
" 0 '" .... '" 00 o. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
~ - 00 0 .... 00 '" 00. '"
" 6 0\' 00 ",. ~ .... ..; N" r" fA fA fA fA fA fA fA fA ",. or) fA
~ r- .... .... .... "" N
fA fA fA fA fA fA fA fA fA fA fA fA
.. B ,....: ;::J
'" cd 0
.... ;::J ;::J " OJ B ;::J u
... 'C ~ '" l'I
"0 U "0 U ! ~ <( "0 1:: l'I 0 a ~ u ~
'" ~ .... ~ .... 0 u ~ ~ ~ ~ ....
.. i OJ 00 ;; .~ ~ '" ~ OJ
U l'I l'I .... ;::J u 0 .... .... OJ :a l'I 8 ....
0 0 I $3 cd ,L:J ,L:J e .~ '" t
.... bJl OJ bJl ..... el 1?J .... 00 .~ .~ > ~ " bJl OJ
;::l .~ ,~ .~ .... .... \)
'" ~ i 0 " .... f-< 1t 1t ;::J ,~ .~ 8 00 cd
0 .~ u
'" ~ -e .~ u u u 1:: -e
a :x:: ~ ::;E u u ~ .....
" " "
" ~ ~ " t3 ~ ~ "
z ~ ::;E ::;E
a
a 0
....
= " 0 "0 ] ] "0 ] "0 ] ] ] ] ] ] ] ] ] "
bJl .... ~
Q cd 0 !a !a !a a a
...
.... ~ <( u u u u u u u u u u u u u u U
l:l. .~ 0 0
... 6- 00 .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... .... ....
.. 0 - .~ :a :a .~ .~ :a .~ .~ .~ :a ,~ .~ .~ :a ,~ 0 0 bJl
" S " ;> "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 .~
'" 5 l':l " l':l 5 " " 5 5 l':l l':l l':l l':l " " '$ '$ OJ
'" 1;; a .... .... .... .... .... cd cd "d
~ .... u u u u u u u u u u U l'I
..8 0
OJ
....
"
P..
a = or) r-.:
'" z .... .... '" '" '" '" '" '" '" '" '" '" '" '" '" '" '" r- r-.:
....
...
""""'-,-'.' \'~r' ',-.
. ~"-"-
- '. ^'-'" ,~
'.
,<.c
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL V ANlA
v.
: CIVIL ACTION - LAW
SALLY 1. MILLER,
Defendant
: NO, 2001-5873 CIVIL TERM
: IN DIVORCE
INVENTORY AND APPRAISEMENT
OF PLAINTIFF. KEVIN R. MILLER
Kevin R. Miller, Plaintiff, files this inventory of all property owned or possessed by
either party at the time this action was commenced and all property transferred within the
preceding three years.
Kevin R. Miller, Plaintiff, verifies that the statements made in this inventory are true and
correct. Plaintiff further understands that false statements herein are made subj ect to the
penalties of 18 Pa.C.S. Section 4904 relating to Wlswom falsification to authorities,
4L4!~
KEVIN R. MILLER, Plaintiff
ASSETS OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the assets on the following pages.
(x) 1.
(x) 2,
( ) 3.
( ) 4.
(x) 5.
(x) 6,
( ) 7.
( ) 8.
(x) 9.
( ) 10.
( ) 11.
( ) 12,
( ) 13.
(x) 14,
( ) 15.
( ) 16.
( ) 17.
--"i-~~I~,
Real property
Motor vehicles
Stocks, bond, securities and options
Certificates of deposit
Checking accoWlts, cash
Savings accoWlts, money market and savings certificates
Contents of safe deposit boxes
Trusts
Life insurance policies (indicate face value, cash surrender value and
current beneficiaries)
Annuities
Gifts
Inheritances
Patents, copyrights, invention, royalties
Personal property outside the home
Business (list all owners, including percentage of ownership, and
officer/director positions held by a party with company)
Employment termination benefits-severance pay, worker's compensation
claim/award
Profit sharing plans
"I~ ;.
"~
~ ~.
'I.
ex) 18,
ex) 19.
e) 20.
() 2I.
( x ) 22.
() 23,
( ) 24.
( x) 25,
() 26,
Pension plans (indicate employee contribution and date plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
MilitaryN.A. benefits
Education benefits
Debts due, including loans, mortgage held
Household furnishings and personalty (include as a total category and attach
itemized list of distribution of such assets is in dispute)
Other
LIABILITIES OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the liabilities on the following pages.
SECURED
(x) I.
() 2.
() 3,
() 4.
UNSECURED
ex) 5.
() 6.
ex) 7.
e) 8.
() 9,
Mortgages
Judgments
Liens
Other Secured Liabilities
Credit Card Balances
Purchases
Loan Payments
Notes Payable
Other Unsecured Liabilities
CONTINGENT OR DEFERRED
() 10.
() II.
e) 12,
() 13.
e) 14,
() 15.
"F-"~","'3'=,","""
"^
Contract or Agreements
Promissory Notes
Lawsuits
Options
Taxes
Other Contingent or Deferred Liabilities
'.
'i,'1
_, M,"".'"'''''''"'''
~~,
.
,~ ,.
,., ~v
."'i#"""'''''"'~".
~
~
@s
~
~
&S
~
~
~ ~-~
-
..
~ =
.. Q
.. .~
S 1::
. Q
= ~
Q
Z
=
...
.~
...
.....
Q
...
..
=
.....
..
Z
...
~
~
=
Q
.~
.....
..
=
-
..
;>
...
=
-
..
;>
=
Q
.~
.....
.~
'"
.~ OJ
= =
<:1'-
'" ~
~~
.....
'"
Q
U
"Cl
"
..
'S
<:1'
'"
<
"
.....
..
~
'"
..... ..
Q "
... =
~6
z=
..
>.
.....
..
"
i:l.
Q
..
~
.....
Q
=
Q
.~
.....
i:l.
.~
..
'"
'"
OJ
~
8 0
~z
....
'0 ii
ii 0
&~
'" .~
~&
o "
S "
~ S
00 0
-""
.....
~<
.J:;~
CIl S
.S 0
to to
::E 0
.....ill
en
Q) ~
P:-
~ to
op:
'<t
OJ
"
g
""'
o
o
~
~
::E
o
~
o
o
o
01'
I'
""
o
o
o
o
o
00
I'
""
-
01
01
-
\>
-S
OJ
>
o
Z
.....
"
.-
o
.....,
-
'~~"""I.c-'~""''''.,
0)
"
g
Q) Q) CD Q) t1)
"""" "
o 0 0 0 0
"""" "
.....
.g
"Cl
]
OJ
.....
.-
"Cl
0)
....
OJ
-:-
g g
o 0 0) 0) .."
...... ...... 1:l I=l .........
oooo~Z
__ _ d d
g g
01
01
01
-
("f'j ("f'j ("f'j ("f'j ("f'j
00000
0000 0
~~~~ ~
..Q>O~.Q ~
~~~~ ~
o
o
o
o
o
cO
-
""
o
~
o
o
o
'<to
-
""
01
01
01
-
1::
'0
.....,
0)
l;j
..=
en
0)
S
'p
~
0)'
en
>.
to
ill
o
o
o
o
o
r-.:'
-
""
o
o
o
o
o.
""'
""'
""
01 '<t
01 01
01 01 01
_ 01 -
.... 0\ ....
0) - "
-S -S
" 0)
OJ .....
0) P-
O JS
1::
'0
.....,
g
~
.g
UJ
~
..=
U
01
01
01
-
o
o
o
o
~
N
""
o
o
o
o
o
00.
""
1::
.-
o
.....,
oj
-
.-
o ....
15 "
~ ~
o u
S 0
E-< d
I' ::r::
01
01
-
.-
.-
....
P-
<
o
~
o
o
o
'D'
W
o
o
o
o
o.
""'
-
EA
1::
.-
o
.....,
o
o
o
o
o.
-
w
o
o
o
o
o
r-.:'
-
""
01
00
01
-
.....
en
:::t
OJ)
~
.....
"
.-
o
.....,
.-.
o
o
0\
'<t
EA
'-'
o
~
o
EA
01
00
01
-
1::
.-
o
.....,
0)
"
o
"
~
Z
""'
o
o
~
.Q
..:;
o
o
r-:
"'"
'D
""
o
o
o
""
01
00
01
-
.....
"
.-
o
.....,
o
o
o
o
o.
-
""
<
~
""'
o
o
~
.Q
..:;
o
~
o
o
o.
-
EA
o
o
o
""
-
01
01
-
"Cl
"
to
.0
en
~
o
o
o
o
o
N
""
0)
"
o
"
.-
C"i C'i N N l.()
~ , ~''''''T -:'~
~
Z
~
Z
""'
o
o
N
>.
:E!
""'
o
o
N
>.
:E!
o
o
o
~
-
N'
""
o
~
.,.,
~
""
o
o
o
""
.-
o
o
N
"Cl
g
.0
en
~
.- -
" .- -
~8..J.8", :; ~
....~I'~I'~'D~OI
".....'D 'DUl'u'D
..s::= rn~~;j~ ..~.-!
u.-!.-!.-!,....-1~::tt~::it:
fr~~~~.s~~~
~-S1::-S1::(;;8(;;g
0'. Q) ;:i Q) ;:i .-! U.-! U
00..,0..,0 oj OJ
O\~U~Q ctt
_ OJ OJ
to to
o
~9~
U""'u
...(;;...
t:;Nt)
---
-
~ .. 00
Q)::tt 6)
.0.......0
5 S 5
~ @ ~
to
.,.,
" ~
.,.,
.,.,
,~-~~.
o
o
o
EA
01
00
01
-
1::
.~
o
.....,
'D
"
"
g
o
o
.,.,
-
r-
""
~
~
z
""'
o
o
N
>.
~
""'
o
o
N
~
o
'D
<Xi
N
""
o
o
o
EA
0\
00
01
.-
1::
'0
.....,
o -
o '<t
, 'D
'D I'
(;;~~~
~~1::u
-...g~
~.fJ(l.fJ
_r---cQr---
So \D ~,. \0
- - ",-
OJ <::I
g .~
en
-.0
~""''lII'lIlIIl~
"
"
o
<::I
.
~
z
""'
o
o
N
.Q
..:;
o
~
.,.,
-
r-
""
o
o
o
EA
-
01
01
-
"Cl
g
..0
en
~
-.0
o
o
o
~
""
<
~
Z
""'
o
o
N
.Q
..:;
o
o
o
""
o
~
'D
~
""
o
o
o
""
o
o
o
""
-
01
01
-
-
o
o
~
"Cl
g
..0
en
~
"Cl
g
..0
en
~
-
"'"
'D 'D
I'
~~:9
u'D
~~.-!
;::i...~
o
u ~ "E
OJ r- ;::i
to 'D 0
~.-! U
S g
,
~
-.0
-.0
,.
- 11
"
..... 0 en
.~ == "
.. 0 0 ~ " " " " " " ~ ~ " ~ .... " " " " " " <J.l <J.l <J.l <J.l <J.l
" .~ 0 == == == == == == == p., == == == == == == == == == == ==
e .... 0 0 0 0 g g 0 0 0 0 0 0 0 0 0 0 0 0 0 g g g 0
.. 0
, 0 '" == == == == == == == == == .... == == == == == == == ==
== ~ fA CIl
0 0
z Ci
== @
"
.~ 0
... - ....
.... ~ 0 '" ~ ~ ~ ~ ~ ~ " <J.l <J.l " <J.l <J.l " <J.l " <J.l <J.l " <J.l " ~ "
0 o .s == == == == == == == == g == == == == == ==
Z o ~ ~ 0 0 0 0 0 g 0 g 0 0 0 g 0 0 0
" Z Z Z == == == == == == == == == == == == ==
.. o "
=> 0
..... .n
"
z fA
"
..... -
"
~ '" '" '" '" '" '" '" '" '" 0 '" '" '" '" '" '" '" '" '" '" '" '" '" '"
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
== 0 0 0 0 0 0 0 0 0 N 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 N N N N N N N N N .... N N N 10-' N N N N N N N N N N N
.~ en
..... ..Q ~ ..Q ;>, ;>, ..Q ..Q ..Q ~ 5b ;>, ;>, ..Q ..Q ..Q ..Q ..Q ..Q ..Q ..Q ;>, ..Q ..Q ;>,
" ...... ...... ...... - ...... ......
=> g g g g g g g ~ g g g g g g g g g g => g g g
- ""
"
:>
0 0
0 0 0 0
0 0 ~ 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0 0
" 0 0 0 0 0 ~ 0 0 0
=> 0 0 N 0 0 ~ ~ 0 0 N 0 <r) 0 0 0 0 0 0 0 ~ 0 0
- 0 ...... 0 0 0 10-' q '<T 10-' 0 0 0 0
V1 >rl ...... V1
" 0 N 00 0 0" '<T 0 >rl 0 >rl V1 0 0
:> '" 0" N ...... N ...... V1 N V1 N ...... '" '" >rl N N ...... r-- ...... N
N" fA fA fA fA fA 0 ..t fA fA fA fA
fA ...... fA '" fA fA fA fA fA fA fA
fA fA fA ...... fA
fA
=
0
.~
..... 0
.~ 0
'" 0 0 0 0 0 0 0 0 0 0 0 0
.~ " 0 0 0 0 ~ 0 0 0 0 0 0 0 0 0 0
=> => 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 0 0 0
0"- 0 0 0 10-' 10-' 0 0 10-. 0 0 0 0 0 V1 0
U " 0 V1 00 0 V1 0 r-- N. 0 0 0 0
~:> fA fA fA <r) ...... fA fA fA fA fA '" ...... fA \D '" '" 00
~ fA fA ...... fA "" ...... "" "" "" ""
'" "" ""
0
U
't:l V1 N
"
.. 00 0\
.~ 0\ 0\
=> \D '<T 0\ 0 0\ 0 ...... ...... ...... 0 \D \D 00 r-- <r)
0" 00 '" 00 0\
u 0\ 00 0\ 10-, 10-. 0 0\ 0\ t ~ 0\ 0\ 00 00 00 0\ 0\ 0\ 0\ 0\ 0\
~ 0\ 0\ 0\ 0 0\ 0\ 0\ 0\ 0\ 0\ 0\ 0\ 0\ 0\ 0\ 0\ 0\
...... ...... ...... N ...... ...... ,D ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... ......
" 0 @
....
.... U
" 0
~ ""
'"
.... .. '<:l '<:l '<:l "0 "0 "0 "0
0 " @ @ @ @ == == @
= 15 15 15 15 15 ..... ~ .... 15 ..... 15 15 ..... 15 15 ....
" == '" '" == == == 15 == 15
e ~ ..0 ,D ,D .~ '0 .~ .~ '0 '0 ,D ,D ,D ~ ~ '0 .~ .~ .~ '0 .~ .~ .~ .~ '0 .~
,,0 en en en 0 0 0 en en en 0 0 0 0 0 0 0 0
~ ~ ~ .~ .~ .~ .~ .~ .~ ~ ~ ~ ~ '-' .~ '-, '-' .~ '-' .~ .~ .~ .~ .~
z::::
"
;>, ....
2Z '"
..... en ~ " .".
.. 0 ~ <J.l == CIl ....
" -5 ,~ "0 u "
p., '<T "0 ;.::i '" == '" ...... en ~ '" 2 ..= ....
~ '" == en ..= - .... == ~ .... .... ....
0 .... .... == 0 P-< ~ l;:i <J.l ~ .~ <J.l en "
.. U V1 => <J.l " 00 " u .~ ~ 0 ~ " == ,D <J.l en .... N '" i::'
0 ~ 6 <J.l ~ ~ == en en U " '" 0"0 .... 0 ]
~ ~ u .~ ~ ...... ~ == 00 == "'" ll) !:: "0-1 E-< 0 E => "0 e " Ci
...... ] ~ ~ ...... ~ ............. ..0 ~ .... "
.... N ~ == 0 .~ " ...... == " 0 ....
0 == E bh p., ,D cl/l ,D N '" .... !Xl 0 en
'" en '" ~ .~ .... '" ~ u U <J.l ~ cl/l
o ~ ;:; !:l <J.l :> en ..s "'d........ 0 " .~
== 00.... 0 ~ 00 ..= ...... en U i::' '" ...... ~ ~ E-< '" 0 => ...... ~ u ~ 00 .... Ci ....
0 .~ ~
0 '" == .... '" == [;l .g '" 01l ~ CIl <l:I "
.~ CIl .s OJ) '" en 0 <J.l E " ~ 15 0 ........ "
.... 1:1 ;::: C! 'i3 0 .S .... , .... .... CIl ~ t P-< ...... ..=
Q.. .... .... .~ q:: " ,~ ~ ==...... ~ 'I:: .g en
<J.l 0 ...... C. "0 ...... P-< ...... "'"
.~ P-< u !Xl '" '1:: u .~ '1:: "S .~ t <<-< " .... o ~" 8' '"
.. " N .~ ;S ::E ::E 0...... CIl U Ci ~
u u "'" CJ == ..= p., u.g 1::
'" ~ u E-< " " 0
" .~ '<T ::E " E-< P-<
~ p., CZi
e 0 \D '<5 0\ '" '<'i '<'i '<'i '<'i '<'i 00 0\ 0\ 0\ N <r) V1
" Z '" <r) <r) <r) <r) '" <r) on on
..... ...... ...... ...... ...... ...... ...... ...... ...... ...... ...... N N N N N N N N N N N N
......
'"''"''''''1'''''''''''' .., ~,~.~'-\""~__~,~~
..., ",....-..
". ,~
....,.,.,.~-'P~_
~~ ,~~,~, '~'~"'-': ~-,~' ^ .~~I-__,~,,,,,,,....,,,,,---.,.,.~;~Iti!MllP,-,..."""f"""""""''l'''"'''"'
-
'"
~ =
.. c:> "
~.- d
e t: 0
. c:> ~
=~
~
=
"
.~
..:i
...
c:>
"
..
=
....
'"
z
"
....
'"
i:<
=
c:>
,~
....
'"
=
";
;>
"
=
-
'"
;>
"
~
o
~
"
~
o
~
"
g
~
'"
o
o
N
;>,
-
::l
.....,
'"
o
o
N
;>,
g
000
~ 0 ~
lr) '<"i '.r'l
N N r--
"" "" ""
=
c:>
.~
....
.~
.~ ~ 0 0
=::l 0 0
O"~ c-' I.ri 0
t:..J ~ l:'--- 0
-< ;> "" '"
., ""
'"
c:>
U
'0
"
..
.S
0'
-< ",. ",. "'.
"
....
'"
i:<
'"
... ..
c:> "
" =
e O~
'"
z::::
'"
"E ~ "E
..... ..... '..-l
000
'~.1'""""1 .....,
.0
..
"
g.
c:>
..
~
...
c:>
=
c:>
.~
....
g.
.~
..
<.l
'"
"
i:<
e Q '" '" '"
~ZNNN
.....
1:J
o
~
"
~
o
~
'"
o
o
N
;>,
g
"
~
o
~
"
~
o
~
'"
o
o
N
..Q
,.g
o
o
o
'"
r--
""
",.
0\
00
0\
-
,
""
00
0\
-
1:l
.~
o
.~
'"
" "
u.<::
1:: Vl cd.~ ;...
" ucd 'a ~ ~ ~
2: .<:: OJ ~ g
w " U .....~ ~
~~~&t~
u ;> ... U CIl "
'::8- 8 " OJ ~" "8
t) 'Uj"O "f 0
..... :g
::8 b -a .s ~
OJ t
~ "
CIl
'"
N
"
~
g
"
~
o
~
'"
o
o
N
;>,
g
o
~
'"
r--
""
",.
'<t
0\
0\
-
....
~
'0
.~
....
"
.;.:
u
a ~
" 1:J ~
>:.=: U
~~;>
CZl
o
N
"
~
o
~
"
~
o
~
'"
o
o
N
;>,
g
o
o
o
'"
-
""
"',
'<t
0\
0\
-
1:l
.~
o
'~
1:J
o
~
"
~
o
~
'"
o
o
N
;>,
"3
.....,
000
000
vi 0 0
N '" -
"" "" ""
o
o
C"-. C"-. 0
'"
""
o
:5 C'-. c--'
N
1:l
'0
.~
"
~
o
~
"
~
o
~
'"
o
o
N
;>,
g
"S "E
..... .....
o 0
....., .....,
'"
"1:l
~
OJ
-
'" CZl
~ ~
E-< ..:i
~ ~
U "
;> ~
t;;
:r1
N
'"
N
IE) I.() l/") l.()
N N N N
'""""""''''="":.''''""","",,,,'--''''-'"''"'''''"''''''''"''''''''';~~~~~- ~, ,..~ >
"
~
o
~
"
~
o
~
'"
o
o
N
~
"
~
o
~
"
~
g
"
~
o
~
o
o
o
o
'<t
""
",.
N
00
0\
-
-
~
'0
.~
"
~
o
~
"
~
o
~
'"
o
o
N
..Q
,.g
o
~
'"
N
""
",.
",.
1:l
.~
o
.~
"
~
o
~
"
~
o
~
'"
o
o
N
;>,
g
00
o 0
o 0
'" 0
N '<t
"" ""
C---. 1:'-'
C"-. C"-.
'E t:l
..... .-
o 0
''""""1.,...,
t.:"::o l=l
$-c d) ""' .- ,"
dl ~ ro '"-' :;-;1
rn ~ 0 III "'" r.I.l
~l-<.ol-l 1:J1IJ
1-<"o~I1)--..O~
rI) Q 4-l Q) :> ~ - -...-
OJ) '-" O..d ~ ro u 0
$:l-oti_lo.)l-I>rnu
..... rn 0"0""'" Z ~
I-l ..d H _ '"'" l"ll
g. S u '0... OJ ~ ~"
Ulgl-<..gO~.2""1-1
l-t 0..... ...... ~
"'0 l:: r.I.l rJ.l 00;:;>-
~'s -€\] :il
1i'S u
"
~
o
~
'"
o
o
N
..Q
,.g
'"
o
o
N
..Q
,.g
o
o
o
o
N
""
o
o
o
o
00
""
N
0\
0\
-
1:l
'0
.~
><
o
,.0
"1:l
~
'"
'"
"
~
s
~
"
"
8-
'"
N
"
'"
N
'"
N
o '"
N N
"
g
"
~
o
~
'"
o
o
N
..Q
,.g
><
o '"
.D ....
"
~ ~
~ ~ ~
~.g ~
s ~ ~
'"
<::1 "
~ '5
-~..~'''''''~-.<
"
~
o
~
"
~
g
'"
o
o
N
..Q
,.g
o c c
o ~ c
o l.() ..r;
- N-
"" "" ""
o
o
o
'"
-
""
'"
0\
0\
-
1:l
'0
.~
'" '" '"
N N N
"
<::1
o
<::1
"
g
I':
'"
c
C
N
;>,
g
c--. C'-.
C"-. C"-.
'E "E
..... _.-4
o 0
.,...., .....,
'~"....",ilill~_.~
!
"
~
g
1:J
o
~
'"
o
o
N
~
><
o
,.0
;>,
o
....
Oil
>< <::1
o 'a
.D g.
~ ~
'"
~ .S
dS
e~
<::1 '"
.~ OJ)
~ <::1
E-< '1::
@<
g
o
I':
"
~
o
I':
'"
o
C
N
;>,
~
"
I':
o
~
"
~
o
I':
'"
o
o
N
;>,
~
"
I':
o
~
"
I':
o
I':
'"
o
o
N
;>,
~
"
I':
g
"
I':
o
=
'"
o
o
N
..Q
,.g
<l)
=
o
=
<l)
=
g
"E "E
..... .....
o 0
....., .....,
'"
....
<l)
~ ><
.€J .8
... ;>,
o 0
- -
'"
"
.<::
u
d d
..... .....
o 0
....., .....,
....
<l)
.~
u
g
o
=
<l)
s
=
'"
o
o
N
>-
~
'"
o
o
N
..Q
,.g
c
c
o
c
'"
""
cOo
o coo 0
~ ~ 0 g 0
N ...... ~ o,,:=:
w~~"""€A-
""
c
o
o
o
'"
""
o 0
o 0
d C"-. 0 C"-' C"-.
"" '"
"" ;;;
-
o
o
N
C'-. C"-. C"-. C"-. c-.
1:l
'0
.~
'"
-
<l)
'"
S"
OJ
-
'"
....
<l)
,.0
.D
8
'"
"1:l
OJ
g.
~
,~
1:l
.~
o
.~
'"
N
I.() I.() l.() V) l()
N N N N N
I~--'~,
~n,"~.
-
"
~ =
.. <:>
" .~
e t:
, <:>
=~
<:>
Z
=
'"
;::s
.....
<:>
'"
..
=
....
"
z
'"
....
"
~
=
<:>
.~
....
"
=
~
=
<:>
.~
....
.~
'"
.~ '"
= =
Q"-
'" "
<>
:;,
'"
<:>
U
'"
..... ..
<:> '"
'" =
~6
z=
"
~
..
'"
p.
<:>
..
~
.....
<:>
=
<:>
.~
....
p.
.~
..
'"
'"
'"
~
e 0
~z
.T'r~'ii;I"'_~
'"
=
-
"
>
'tl
'"
..
.~
=
Q"
'"
<
'"
....
"
~
0)
.:
o
.:
<l)
.:
o
.:
'"
o
o
N
.0
~
o
C;
o
o
......
""
. 0
c:
o
.,.,
""
0)
.:
o
=
0)
.:
o
=
'"
o
o
N
>-.
~
0)
.:
o
.:
OJ
.:
is
OJ
<=I
o
<=I
OJ
<=I
is
0)
<=I
o
<=I
OJ
<=I
o
<=I
1:l
is
'"
o
o
N
>-.
~
('fj ("I"") ("I"") ('fj rtI
00000
00000
N N N N N
.Q>'.Q~>-'
~~~~~
OJ
<=I
is
OJ
<=I
is
OJ
<=I
o
<=I
OJ
<=I
is
'"
o
o
N
~
OJ
<=I
o
<=I
OJ
<=I
is
'"
o
o
N
>-.
~
'"
<=I
o
<=I
0)
<=I
is
'"
o
o
N
~
1:l
o
<=I
0)
<=I
o
<=I
'"
o
o
C'l
.0
~
0>
<=I
o
<=I
OJ
g
<=I
OJ
g
0>
<=I
is
1:l
is
0>
g
<=I
'"
o
o
<'l
>-.
~
OJ OJ
<=I <=I
is is
OJ
<=I
is
'"
o
o
C'l
.0
~
OJ
<=I
is
'"
o
o
C'l
.0
~
OJ
<=I
o
<=I
0>
<=I
o
<=I
'"
o
o
<'l
.0
~
OJ
<=I
o
<=I
OJ
<=I
o
<=I
'"
o
o
N
.0
~
1:l
o
<=I
0>
<=I
o
<=I
'"
o
o
C'l
>-.
~
00000000000000000000
o 0 C; 0 0 0 C; C; C; ; ; C; ; 0 0 ; 0 0 0 C;
gO.,.,.,.,OOOOOOO""""OOOOO",.,.,
,.....( ~ N ~ N ~ N ~ ~ ~ N ~ N N ~ ........ ~ ~ N N
W~W~~~~~~~W~W~~W~W~W
0>
.:
o
.:
1:l
is
1:l
is
OJ
<=I
o
<=I
0>
<=I
o
<=I
"....
000000000000
OOOOOOOC;OOOO
C'-. 0 0 0 0 0 0 0 tr) 0 0 0 d c--. C"-. C"'- C"-- c-. C"-. C"-.
OOOl./lOOl.lll.llNtr)tr)lr'll.(l
__["--.C"f")_NN__OONI:--
EilA-eA-EA€F.l-EAfoA-eA-eA-eA-WEAEA
"....
C"-- c--- C"-. C"-- c--- C"--
1:J
.~
o
.~
-'I:;'
00.... CJ) <!)
<=I :s: "0
<!) 'l:' ro ~
-8 OJ en " en
tf.l ~~OO"O
.~ P< lZl ~ 0
O-rn"06b.;
~~ B tij ~
rJ) g .~ <!) ~
1-l (]) I-t....t::
0> P. ~
il g ~
o o:g
"...-
"....
1:J
'0
.~
.,.,
N
1:J
.~
o
.~
1:= "E
'0 -0
'>'"""") ''""""I
1:J
.~
o
.~
1:J
.~
o
.~
~
<=I
.~
o
.~
'<I' ......
0\ 0
0\ 0
...... C'l
~
<::
.~
o
.~
1:J
.~
o
.~
....
OJ <=I
fr a; ~ _g
0> <:: <=I .,
~ _S .9 .~
IZJ ...... ..... "'"
111l
<=I :.;;: ~ ~
~ ......
'"
o
o
N
.0
~
'" '"
o 0
o 0
<'l ('of
.0.0
~ g
1:J
.~
o
.~
~
i
....
r--...ooooo
0\0\00\
0'\ 0'\ 0 0\
,.....( ........ N .-I
1:J
.~
o
.....,
C"-. C"'.
1:J
.~
o
.~
en
g
.~
5<
'"
N
........ 0 0 ........ 0
00 00 ao 00 00
0\ 0\ 0\ 0\ 0\
- ,.....( ........ ........ -
1:J
.~
o
....,
en
OJ
<=I "
:E I-t
U 0>
'" E
E ~
gf E
.~ E
0> .,.,
en '"
C'l
....
<=I
.~
o
.~
~
.:
'0
.....,
l:l
>
.~
0>
U OJ
~ ~
o
e E
.;!l .a
en
.. Il<
~ ...:i
.:
o
i;i:;
....
<::
.~
o
.~
1:J
.~
o
.~
....
.g
....
o
u
OJ
....
0>
g.
~
<l>
.:
o
<=I
<l>
.:
o
.:
'"
o
o
<'l
..Q
~
1:J
.~
o
....,
1:l
o
<=I
<l>
g
<::
.,.,
N
l.Il ~ tr) ~ VI l.Il ~ VI l.Il l.Il tr) ~ l.Il l.Il tr) VI l.Il l.Il ~ l.Il
N N N C'l C'l C'l C'l C'l C'l C'l C'l <'l C'l C'l C'l C'l <'l C'l C'l C'l
en
<l>
Oll
"
u
Oll
o
"0
C'l
.... .... ....
<l> <l> 0>
~ fr fr
u <l> OJ
en ~ ~
.... en en
~ ~ ~
~ -€ g
~ k2 0
"t_l~~~'~"""~ ""~'""
~.,= >!-
1:J
.~
o
.~
~._"',_". ~~'m,.,.""
1:J
.~
o
.~
....
.:
'0
.~
'"
Q) S li3
8 e p
~ "0 03
'd u
~ ~ 0
~ fJ .g
{I.) 'S;:
""'I""'!1l'Ii!'ll""
0>
.:
o
.:
0>
.:
o
=
'-"!."..,..~-~~,~-,
'"
o
o
C'l
~
'"
o
o
C'l
..Q
~
o
o
o
.,.,
.....
""
o
o
o
o
.....
""
o 0
o 0
o '"
o '"
C'l .....
"" ""
.,.,
0\
0\
.....
"
0\
0\
.....
1:J
.~
o
....,
~
=
.~
o
.~
=
o
rn2 .2
.... u
0.) E I-l
~'..-i ~ 0
<l>;:S ~ 4:
fE;~ - I
.8 ~ ......
... N ~ ;:i
0> Oll U
~ -c:I
'" '"
U .0
.,.,
C'l
.,.,
C'l
,,~c...,",,~,~~
~
~
~
~
~
~
~
......
~
~
;:s
~
':-"<{"!f':{ '" ~
sa "0 ] "0 "0 "0 'g ] ] ] ] "0 "0 "0 ]
@ @ @ @ to ~ @ ~ ~ ~ ~ ~ ~ @ @
-e = ,.c ,.c ,.c ,.c ,.c ..c ,.c ,.c il ~ ,.c ~ .~ .~ ~ .~ ~ .~ ,.c ,.c il
.~ -= en en en en en en en en en ~ ~ ~ ~ en en
~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ :Ii ~ ~ ~
0 0 0 0 0 0 0 0 0 0 0 0 0
..... " ~ ~ 0 ~ 0 0 ~ ~ 0 ~ 0 0 ~ 0 0
= u '" '" 0 d .,.; '0 .,f 0 ~ d '" d d
" = t- 16 t- '" N 0 N
'" '" '" 0 N t- N 00 0 '" 0 c-. c-. c-. c-. C-- c-. 0 N '"
" - t- '<t '" 00 'r:. ...... - "'. "'. '0 ...... 0 '"
... to N' 00 t- '" 0\ - 0 '<t '" t-' N'
~ i:Q '" '" '" €A ......
t- - €A €A €A €A €A - €A - €A ...... €A €A
€A €A €A "" €A
0 0 0 0 0 0 0 0 0 0 0 0
" 0 0 0 ~ 0 0 0 0 0 0 0 0
'JJ u d d 16 d d d d d 0 0 d 0 0 0 0 0 0 d d 0
0 = 0 0 '" 0 0 0 0 0 ~ 0 0 0 ~ 0 0
'" 0 '" ...... '" 00 o. 0 0 0 d d 0 d 0 d d d 0 o. 0 d
~ -a 00 0 - 00 '" 00 '"
0 ",' 00 ",' '0' ...... '<to N' r-.:- €A €A ",' €A €A "" "" "" €A '" ",' ""
i:Q t- - - ...... N
"" "" "" €A "" "" €A "" €A "" "" ""
... 8 ....; ~
= '" 0
..... ~ ~ () en ~ ~ u
.~ .~ ~ ~ =
-e U "0 U ... ~ u u ~
'" ~ "0 'S 0 ~ @ ~
" ~ - ~ ~ ..., 0 u ~ ~ ~ ...,
... 0 en 'JJ la .~ ~ '" .~ en en
U = -= = ...... ~ u 0 - - en "0 la = = ......
0 '" 0 ~ ::E to '" ,.c ,.c to .~ '" 0 0 en
... OJ) en OJ) ... ~ ..., .~ ..., ..., CI) .~ .~ -= > ~ '" OJ) OJ) ...
= g 0 '" en ..., .~ .~ ~ ..., ..., u 0 (/) '"
to '" ... .~ f-< g. g. .~ .~ u '" '"
" 'S 'S ~ 'S ,~ u ~ u u Jt 'S 'S ,.c
a :Ii ~ ::E u u ...., S
'" '" '" '"
os ~ ~ '" ~ ~ ~ '"
Z I!< ::E " ::E
=
to
= 0
to -
= '" 0 'E ] "0 "0 ] "0 ] ] 'E ] "0 ] "0 "0 'E '"
0 OJ) ...... la ~ ... ~ ~ ... @ @ ~
.~ '" .0 '" '" to to to
..... OJ) -< u u u u u u u u U u u u u u U
l:l.. t:: .~ 0 0 ~
.~ 5- (/) ..., ..., ..., ..., ..., ..., ..... ..., ..., ..., ..., ..., ..., ..., ..... - ......
... 0 .... .~ .~ .~ .~ .~ :a .~ .~ .~ .~ .~ .~ ,~ .~ .~ 0 0
u S '" > "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 ..., ..., 'ijl
'" '" '" '" 8 '" '" '" '" '" '" '" 8 '" '" '" g g
" ..., '" u ... ... ... ... ... ... u u ... ... ... ... OJ
~ en E u u u u u u u u u u u u
...... =
..8 0
en
...
'"
p.,
.
a 0 .,.;
" z - - '" '" '" '" '" '" '" '" '" '" '" or, '" '" '" ~ ~ ~
...,
....
-'-~' ---
I'j:]
'I'
1'-
-~ ~..,~~ ~ -,...
~:;:'- "
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: CIVIL ACTION - LAW
SALLY 1. MILLER,
Defendant
: NO. 2001-5873 CIVIL TERM
: IN DIVORCE
INVENTORY AND APPRAISEMENT
OF PLAINTIFF, KEVIN R. MILLER
Kevin R, Miller, Plaintiff, files this inventory of all property owned or possessed by
either party at the time this action was commenced and all property transferred within the
preceding three years.
Kevin R. Miller, Plaintiff, verifies that the statements made in this inventory are true and
correct. Plaintiff further understands that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities,
4LA~L
KEVIN R. MILLER, Plaintiff
ASSETS OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the assets on the following pages.
(x) 1.
(x) 2,
( ) 3.
( ) 4,
(x) 5.
(x) 6.
( ) 7.
( ) 8.
(x) 9.
( ) 10.
( ) 11.
( ) 12,
( ) 13.
(x) 14.
( ) 15,
( ) 16.
( ) 17,
"",!"~i~~";t~
Real property
Motor vehicles
Stocks, bond, securities and options
Certificates of deposit
Checking accounts, cash
Savings accounts, money market and savings certificates
Contents of safe deposit boxes
Trusts
Life insurance policies (indicate face value, cash surrender value and
current beneficiaries)
Annuities
Gifts
Inheritances
Patents, copyrights, invention, royalties
Personal property outside the home
Business (list all owners, including percentage of ownership, and
officer/director positions held by a party with company)
Employment termination benefits-severance pay, worker's compensation
claim/award
Profit sharing plans
"'>'I~'l
-
-
~~, ,-" !IIjIIIIlI--,
'...,....".....
"--'" 4.."..~,,",
(x) 18.
( x) 19,
() 20.
() 2I.
( x ) 22.
() 23.
( ) 24.
( x) 25.
() 26.
Pension plans (indicate employee contribution and date plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
Military/V.A. benefits
Education benefits
Debts due, including loans, mortgage held
Household furnishings and personalty (include as a total category and attach
itemized list of distribution of such assets is in dispute)
Other
LIABILITIES OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the liabilities on the following pages,
SECURED
(x) l.
() 2.
() 3.
() 4.
UNSECURED
(x) 5.
() 6,
(x) 7.
() 8.
() 9.
Mortgages
Judgments
Liens
Other Secured Liabilities
Credit Card Balances
Purchases
Loan Payments
Notes Payable
Other Unsecured Liabilities
CONTINGENT OR DEFERRED
() 10,
() II.
() 12.
() 13.
() 14.
() 15.
'<',j~,WI!i_~r"" _ .'
Contract or Agreements
Promissory Notes
Lawsuits'
Options
Taxes
Other Contingent or Deferred Liabilities
",.
"1
"
,~
-
~ ~
, -,-
t~i ~!)!,~ lli3!
-
-
..
j::; =
... Q
.. .~
e 1::
. Q
=~
Q
Z
=
'"
.~
..;l
....
Q
'"
...
=
....
..
z
'"
....
..
~
=
Q
.~
....
..
=
-
..
;>
~
~
~
~
~
~
~
~
'"
=
-
..
;>
=
Q
.~
....
.~
'"
.~ '"
= =
co-
Cj ..
<;>
:;:;
'"
Q
U
~
'"
...
.~
=
co
Cj
<
'"
....
..
~
'"
.... ...
Q '"
'" =
~6
z::::
..
~
....
...
'"
=-
Q
...
~
....
Q
=
o
.~
....
Co
.~
...
Cj
'"
'"
~
e =
:lz
.....
] il
'" 0
~~
'" .-
bOg.
~ "
S E
1;; 0
~"'"
....
OJ..o::
~~
IZl S
.S 0
OJ :::;
~ 0
....~
~]
N OJ
O~
't
OJ
=
o
=
<')
o
o
N
~
~
o
o
o
o
o
0-.
t-
fFt
o
o
o
o
o
00
t-
fFt
-
0-
0-
-
....
OJ
'S
OJ
..
o
Z
....
=
.~
o
.~
-
g
g
OJ OJ
= =
o 0
= =
<')
o
o
N
~
o
'=<
o
o
N
N.
fFt
o
o
o
o
o
00
fFt
-
.>::
<
~ "-~ ~~~~~~~ ~"J"
....
{l
""
]
U
....
::a
e
u
a a
o 0
- -
o 0
.... ....
g g
0-
0-
0-
-
<')
o
o
N
,.Q
~
o
o
o
o
o
6
-
fFt
o
o
o
o
o
t-.
-
fFt
o
'=<
o
o
o
.....
-
fFt
o
o
o
o
o
<').
<')
fFt
0-
0-
0-
-
0- ....
0- 0-
0- 0- 0-
_ 0- -
.... 0- ....
OJ - OJ
'S 'S
OJ OJ
U ....
" fr
Q UJ
OJ OJ
= =
o 0
= =
~
<')
o
o
N
,.Q
~
o 0
o '=<
o 0
o 0
o O.
~-
fFt fFt
o
o
o
o
o
'"
-
fFt
ti
.~
o
.~
"E "E ~ ~
.~ ...... ...... .~
o 000
.....,.....,....., .....,
OJ
~
~
OJ
S
.~
....
,
a ~
i ~
IZl OJ
....
o
;>..
o
E-<
t-
o-
0-
-
~
]
U
0-
0-
0-
-
~
OJ.
'"
~
~
....
OJ
i
u
o
....:i
:E
-
N N N N
OJ
g
=
<')
o
o
N
,.Q
~
o
o
o
o
o
r-.:'
-
fFt
0-
00
0-
-
....
'"
=
00
~
OJ
g
=
~
z
<')
o
o
N
,.Q
~
,-..
o
o
0\
....
fFt
'-'
o
'=<
o
fFt
0-
00
0-
-
ti
'0
.~
OJ
=
o
=
o
o
o
o
o.
-
fFt
..0::
;z;
<')
o
o
N
,.Q
~
o
o
r..:
....
'-0
fFt
o
o
o
fFt
0-
00
0-
-
ti
.~
o
.~
OJ
J;l
o
....
OJ
..=
U
0.
OJ
aJ
.....,
0-
00
0-
-
- -
8~8~
~I-do ~ to 8
~~~~~
rJ:l1""""'lrJ:l1""""'l~
[joii[joii,s
'S....'Stito
It) 8 aJ ::;j.......
~ u ~ 8
u u
'" OJ
~,."
on
" ~.,~
on
~
z
<')
o
o
N
,.Q
~
o
o
o
o
o.
-
fFt
o
o
o
fFt
-
0-
0-
-
""
=
'"
.0
'"
=
~
-
~8
oii~
1:l~
=t-
0'-0
g-
OJ
on
o
o
o
o
o
N.
fFt
aJ
=
o
=
o
o
o
fFt
0-
00
0-
-
....
=
.~
o
.~
'"
~ 5)
ti'S
= OJ
8~
u
OJ
\Ci
aJ
=
g
o
'=<
on
-
t-
fFt
..0::
;z;
~
z
~
~
<')
o
o
N
,.Q
~
<')
o
o
N
;>..
:E!
<')
o
o
N
,.Q
~
<')
o
o
N
~
o
o
o
N
-
N
fFt
o
o
<ri
N
""
o
'-0
cxi
N
fFt
o
'=<
on
-
t-
fFt
o
o
o
""
-
o
o
N
]
.0
'"
~
o
'-O:;:Jcr:;:J
onu....u
$~to~
......+->N+->
:it:~:::~
.... ~
s]
8 s
~~
on
o
o
o
""
0-
00
0-
-
ti
.~
o
.~
o
o
,
'-0
to:;:Joii:;:J
SJi;iEu
-~g~
oii,sg,s
+->t-t'df'-.
= '-0 i!l '-0
~...... ~ ~
o =
g '>
OJ OJ
'"
\Ci
"-"~''''''-'"'''''''""'''''-~.N,," ~~~~~
aJ
=
o
=
~
z
<')
o
o
N
~
o
o
o
fFt
o
o
o
""
-
0-
0-
-
]
.0
'"
~
-
....
'-0
t-
\Ci
o
'=<
'-0
N
""
..0::
;z;
<')
o
o
N
,.Q
~
o
'=<
'-0
N
""
o
o
o
""
o
o
o
""
-
0-
0-
-
-
o
o
N
""
a
.0
'"
~
""
a
.0
'"
~
-
~
t- '-0
oii:;:J~
Ei;i~
= ~ oii
o
Q ~ "E
U t- =
OJ '-0 0
~...... C)
s ~
,
~
\Ci
\Ci
- .~~-
~"""
-
'"
.....
.~ =
... 0
'" .~
5 1::
= ~
o
Z
=
...
.~
"'"
....
o
...
...
::I
.....
Z
=
o
.~
.....
.~
'"
.~ ...
::I ::I
C' _
'" '"
<>
-
.....
'"
o
U
'"
.... ...
o ...
... =
~6
Z=
'"
a
...
...
g,.
o
...
~
....
o
=
o
.~
.....
g,.
.~
...
<.J
'"
...
Q
ES c:i
.sz
....
;f,~l,~,,,">
..,
o
o
o
o
'"
""
.s
'"
A
=::
<:>
~
os
:::s
>-<
>
...
:::s
-
,'"
~
"'I:l
...
...
.~
:::s
C'
'"
<
...
.....
'"
Q
~.,.,._~~~
OJ
=
o
=
OJ
=
o
=
8
o
=
8
o
=
OJ
=
o
=
8
o
=
=
'"
o
- .....
8~<<<<~~
o .~ ~ ~ ~ ~ z z
8 '"
l()"
""
~
z
'"
o
o
N
.Q
g
'"
o
o
N
~
o
o
o
o
'"
""
o
o
o
o
N
N
""
o
o
o
""
o
c;
o
""
'"
0\
0\
-
"0
a
,.0
'"
&J
]
,.0
'"
&J
o
7
~'"
ul()
~~
=N
O,,*,
bJl~
'" =
1:1 ;:l
OJ 0
P-; 8
<
~
"0
~ ~ 00
~ "
~ e 8 ~
~ ~ a S
o 0 ~ ~
... CIl
CJ .E '"
~ ~ ~
....lo
\0
o 0\
-..".." .~
'"
o
o
N
.Q
g
o
c;
N
-
00
o'
-
""
o
o
o
""
7
00
0\
-
"0
a
il
&J
'"
o
o
N
~
'"
o
o
N
.Q
g
'"
o
o
N
;>.
~
~
=
'0
......
'"
OJ
,.0
U
OJ) =
.S .,e
~ ~
,.0 OJ
~ ~
o ~
Q., u
.~
=
u
'0..
'"
o
o
N
.Q
g
'"
o
o
N
.Q
g
OJ
=
o
=
'"
o
o
N
.Q
g
OJ
=
g
~
o
=
.....
o '" '"
000
N 0 0
N N
.Q.Q
g g
~
'"
5b
~
o 0
o
c; 0
o 0
N _
""""
o
0000 0
oc;oo N
..n 1.1') ci 0 c--. ....-l
N ......-I 1.1') C'l 0"
€17 E.':::!- €17 €A- ("'l'")
""
OJ
=
g
OJ
=
o
=
OJ
=
g
OJ
=
g
1:1
.~
o
......
'"
...
.~
'"
,.0
u
~ ~.
'" u
'" bJl
bJl =
.~
"0
;s
7
OJ
=
o
=
OJ
=
o
=
=
o
.~
'"
5
Q.,
~
~
.~
-
~
a ~
-
< P-; ~
p:; '" u
..... bJl ~
=
~ .~ ~
~ ~ ~
P-; ] 'S
[-; OJ
;;s
'"
o
o
N ",.
;>.
~
o
o
o
o
o.
l()
o
-
""
o
o
l()
7 ",.
7
7'
""
o
o
ci e---- C"-'
o
l()
""
0\
0\ C"-- C"--
0\
.....
1:1
'0
......
1:1
.~
o
......
o 0
00 0000
oo",.ooc;o
1.1')00 0000
Z;w &7EAEI7€17
l() N
00 0\
0\ 0\
00'10......-......0
00\0\""'",0\0\
o 0\ 0\ ,.o~ .... 0\ 0\
N-- 0 .,.....I-
t) ~
o .....
1:1
.~
o
......
1:1
'0
'.....
"0 "0 "0 "0
aag~a
~~~~~
&J &J &J &J
"",,,",..;',,",..;'..;'oOO\o\o\N
...... ...... _ ...... ...... ...... ...... ...... ...... ...... N
--."..,.
....
OJ
~
o
S
bJl
=
.~
"0
'C
~ ~''''',
"'""'1""" ,
~.~.
1:1
OJ
'"
OJ
...
Q.,
o
~
CIl
o
Ci
OJ
=
g
'"
~
I.;::l
OJ
=
OJ
,.0
~
~
~
OJ
=
g
OJ
=
o
=
'"
o
o
N
;>.
~
o
o
o
o
N
""
o
C;
o
o
o.
-
""
\0
00
0\
-
1:1
.~
o
......
'"
OJ
CIl
Q)
~
....l
o'<:l
~
o
CIl
....
OJ
Q.,
Q)
Q)
-
CIl
.,.
u
~~<;)
- Q) =
tU d ~
~.~ u
[-; ~ 0
~ ~ ~
~~(/j
u~
[-;
Q)
=
o
=
Q)
=
o
=
'"
o
o
N
.Q
g
o
o
o
l()
-
""
o
o
o
l()
'"
""
\0
00
0\
-
1:1
.~
o
......
~
o
=
Q)
=
o
=
'"
o
o
N
.Q
g
o 0
o C;
o 0
'" '"
"" ""
8 0
o C;
o l()
_ t-
",,""
00 t-
oo 0\
0\ 0\
- .....
1:1
.~
o
......
Q)
=
o
=
Q)
=
g
'"
o
o
N
.Q
g
1:1
.~
o
......
Q)
~ ~.;S
[-; g 11
... ~ e;
2'"d-
;:l - ~
S' ::: u
o ~ &l
u
l()
N
..n ..,...; tr) tr)
N N N N
'","-~1""'~1~ ~.,=
~-~~~-
T
~
o
=
Q)
=
g
'"
o
o
N
.Q
g
~
o
=
Q)
=
o
=
'"
o
o
N
;>.
~
Q)
=
o
=
Q)
8
=
'"
o
o
N
;>.
~
OJ
=
8
OJ
=
g
'"
o
o
N
]:
o
o
o
l()
""
000
ooc;8
000 '
o tr) l.(j 1.1')
M N ...... r---
{AY;E/3-fJ7
l()
0\
0\
-
~
.S
o
......
o
o
o
o
"l
.....
""
00
0\
0\
.....
1:1
.~
o
......
...
OJ
"S ~
S' 8
8 ~
::::: P-;
~ ....l
OJ
=
o
=
OJ
=
o
=
OJ
=
o
=
1:1
'0
......
...
.8
'"
...
OJ
bJl
:.E
OJ
p:;
OJ
=
o
=
OJ
=
o
=
OJ
=
o
=
'"
o
o
N
.Q
g
'" '"
o 0
o 0
N N
;>. ;>.
..... .....
~ ~
o 0
o 0
o 0
o 0
..... N
"" ~
o 000
OC;oo
o 0 0 0
o 000
\.0 ("'I') ('1") 00
Ef7 €A- &7 €I:T
'" 00 0\
0\ 0\ 0\
0\ 0\ 0\
..... ..... .....
1:1
.~
o
......
1:1
.~
o
......
1:1
.~
o
......
1:1
.~
o
......
...
OJ
N
OJ
1:
~
~
~
'C
8<
...
OJ
,.0 ...
'" OJ
'" i:;>
~ Ci
i5 ~
OJ OJ
~ ~
~ ~
o
P-;
VI l() v) l() l() ..,.;
N N N N N N
~~,c ". ""'~"""""""'~~lM!!
-
"
.-::: =
.. 0 Q)
~..... !:l
e 1:: 0
, 0 <=i
= ~
o
Z
=
'"
,~
...:l
...
o
'"
..
=
....
"
z
'"
....
"
~
=
o
.~
....
"
=
-
"
>
'"
=
-
"
>
Q)
<=i
o
<=i
Q)
<=i
g
g
o
<=i
""
o
o
N
:>,
~
"" ""
o 0
00
N N
~:>,
~ ~
000
~ ~ ~
'" '" '"
N N t'-
EA EA EA
=
o
.~
....
.~
.;!l= ~ 0 8.
::I ~
0- - C"-- l.() 0
~ = r--- 0
<> EA""
_ EA
....
'"
o
U
't:i
'"
..
.~
::I
1:1'
-< c-- C"-. C"--
'"
....
"
~
'"
... ..
o '"
'" ::I
~6
z::::
"
'S
.~
o
.....,
'S
.~
o
.....,
g
g
'"
<=i
o
<=i
'S
.~
o
.....,
'"
a
<=i
Q)
<=i
o
<=i
""
o
o
N
:>,
~
o
~
o
'"
t'-
EA
",.
a-
00
a-
-
,
\0
00
a-
-
....
<=i
'0
.....,
'"
Q) Q)
u..<=i
u:l c::I_~
~ .!:: ~ ~ ~
~Uu~3~g
ctS l!J rJ).,..-l ~
~ 10 ~ C ~ <=i
b ~ ;> U tIl Q)
;.; ~ (l).;S cl?3 -g
"" u ~ '" " 0
::@f-<.s~~
~ -.0
~"
tIl
;,..
....
...
'"
Q..
o
...
~
...
o
<=i
o
.~
....
Q..
.~
...
<.l
'"
'"
~
~ cO '" '" V")
~ZNNN
~"",:1'~""""';O:_"'"",_",~~","w'n''''''''''"",,-_''"''''''~''''-''''
V"}
N
0"""""\ ~
Q)
<=i
o
<=i
g
g
""
o
o
N
:>,
~
o
o
'"
t'-
EA
"',
~
a-
a-
-
'S
.~
o
.....,
...
Q)
~
u
~ el
<l g ~
>:.::: U
.~ g >
tIl~
tIl
o
N
Q)
<=i
o
<=i
Q)
S
<=i
""
o
o
N
:>,
~
o
o
o
'"
-
EA
",.
~
a-
-
....
<=i
.~
o
.....,
Q)
<=i
o
<=i
Q)
<=i
o
<=i
"" ""
o 0
o 0
N N
:>, :>,
~ ~
000
~ 0 0
'" 0 0
N '" -
EA EA EA
o
o
C"-. C"--. 0
""
EA
o
o 1:'-' C"-.
o
N
'S
.~
o
.....,
g
o
<=i
Q)
<=i
o
<=i
'S
.~
o
.....,
'"
]
....
'" tIl
g. S-
f-< os
~ ...:l
U iJ
> ~
-
os
::r::
N
V"}
N
v) V"} V) V")
N N N N
-
-,-, -~,
Q)
<=i
g
Q)
<=i
o
<=i
"" ""
o 0
o 0
NN
:>, :>,
- -=
,.E; ....,
'S
'0
.....,
Q)
<=i
o
<=i
g
g
Q)
<=i
o
<=i
o
o
o
o
~
EA
"',
N
00
a-
-
'S
.~
o
.....,
g
o
<=i
Q)
<=i
o
<=i
g
o
<=i
""
o
o
N
;,..
~
o
o
o
o
N
EA
o
o
o
o
00
EA
N
a-
a-
-
'S
.~
o
.....,
><
o
..<=i
"0
g
'"
'"
Q)
tl
os
e
<=i
Q)
Q)
;:l
CI
Q)
<=i
g
Q)
<=i
o
<=i
""
o
o
N
~
"" ""
o 0
o 0
N N
:>,~
~~
o
o
or)
N
EA
00
~ ~
o 0
'" 0
N ~
EA EA
",.
C"-. C"--
",.
C'-. c--.
....
<=i
.~
o
.....,
'S
'0
.....,
i;:o =
li) ~ a c u:l
~e~~ .f3~
1-o'"CI ro Q) ~ 0 ~
~813~~~uo
$:I .......... I-l:> CIJ -
-t:: ~ fa ~ Q ~ ~ ~
~s-5..a~ca a ~~
o.:ao::r::~~
o 0........... ...... >
~ t::: rn en;:
dl 's ..,,,,,g :$
-.::::-u
" =
V"}
N
V"}
N
or)
N
V"} '"
N N
Q)
<=i
g
Q)
S
<=i
'S
.~
o
.....,
><
o '"
,D iil
c'd ~
~ ~ w
CI) ~ .t5
t; '1:: "-<
S g ~
<=i Q)
~ ~
"' .o~,~=-~"'""""''''''''''' ~~_"
8
<=i
g
g
""
o
o
N
:>,
~
o 00
o 0 ~
o Il"i 1rI
- N-
EA EA EA
o
o
o
'"
-
EA
V"}
a-
a-
-
'S
'0
.....,
V"} V"} V"}
N N N
g
o
<=i
Q)
S
<=i
"" <')
o 0
o 0
N N
~:>,
~ ~
C"-- c---
C"-. c--.
'S
.~
o
.....,
Q)
<=i
o
<=i
Q)
<=i
o
<=i
'S
.~
o
.....,
><
o
..<=i
:>,
o
....
'Oil
~ .::=
,D 8: ...
c'd os ~
"' ~ os
:tJ <=I ...
t;'- ::::
ro:;::: 0
8 ~ tJ
<=I "' Q)
.- b/) 7!
~ <=I ~
f-< '1::
0-
"'
Q)
<=i
o
<=i
Q)
<=i
o
<=i
""
o
o
N
:>,
~
Q)
<=i
o
<=i
Q)
S
<=i
""
o
o
N
:>,
~
Q)
<=I
g
g
o
<=I
""
o
o
N
~
Q)
<=I
g
"
<=I
o
<=I
<')
o
o
N
:>,
~
Q)
<=I
o
<=I
"
<=i
o
<=I
"
g
<=I
"
<=I
o
<=I
....
<=I
.-
o
.....,
'S
.-
o
.....,
8 ~
..<=i .-
:>, g-
o "
....
....
<=I
'0
.....,
""
o
o
N
~
,.E;
""
o
o
N
.Q
,.E;
o
o
o
o
""
EA
000
00000
o ~ ci g ci
~~So.,s
&7~€I't.....-\Y7
II'>
o
o
o
o
""
EA
o 0
o 0
o c-- 0 C"-- C'-.
\0 V"}
EA ;.4
-
o
o
N
C"-. C"-- C"-- C'-. C"--
'S
'0
.....,
~" ,..,........~,~~ ,.~-"'
....
<=i
.-
o
.....,
'S
.~
o
.....,
'"
....
"
'"
~
....
'"
...
"
..0
e
'"
"0
os
P.
~
,-
v) lr) V') l() v) l()
N NNNNN
..,. ''''
~
-T-;"""""'I"?~Jl
-
'"
~ =
.. 0
'" ..
S t:
I 0
==-.
o
Z
=
'"
..
'"'
....
o
'"
..
=
....
'"
z
'"
....
OS
~
=
o
..
....
OS
=
-
OS
>-
=
o
..
....
..
'"
.. '"
= =
0'-
'" OS
<>-
-
....
'"
o
U
'"
.... ..
o '"
'" =
s o~
OS
z=
OS
c
..
'"
c.
o
..
=-.
....
o
=
o
..
....
c.
..
..
'"
'"
'"
~
S Q
~z
....
'"
=
-
'"
>-
'C
'"
..
-
=
0'
'"
<
'"
....
CO
~
Ol"
=
"'';:'
8",
Ol g.
.~ ~
Ar.n'"
@"~
Ol g
I-< '"
'" c.
.;:J
o
~
o
=
'"
=
o
=
'"
o
o
N
..0
~
o
C<
o
o
..-
""
c-.
c-.
1:1
..
o
.~
"';:'
~~
'" =
Ol '"
C"l 00 ~
~~!
0.... d
.... '" OJ
.~ Q) ,.c::
~..d
Q-
~:c
""0
<r\
N
~ ''''!IliIlI'"'!-tI'N~~~~,
~
o
=
~
o
=
'"
=
o
=
'"
=
o
=
~
g
"
=
o
=
"
=
g
I
"
=
o
=
"
=
o
d
"
=
o
=
"
=
o
=
"
=
o
=
"
=
o
=
"
=
o
=
'"
=
o
=
"
8
=
"
8
=
'"
=
o
=
"
=
o
=
'"
o
o
N
..0
~
("'1 ("'1 ("1j ("1j ("'i ("'1 ("'1 ("'1 ("'1 ("'i ("'1 ("'1
000000000000
000000000000
N N N N N N N N N N N N
:>-'..0:>-':>-':>-':>-':>-':>-':>-':>-'..0..0
g~~~~~~~~~~~
"
=
o
=
"
=
g
~
o
=
~
8
=
~
o
=
"
=
g
~
o
=
'"
o
o
N
:>-.
..-
~
8
o
=
8
g
'"
o
o
N
:>-.
~
"
=
g
"
=
o
=
<"l '" '"
000
000
N N N
:>-. :>-. :>-.
~~~
~
o
=
8
g
"
=
o
=
"
=
o
=
"
=
o
=
"
=
o
=
'"
o
o
N
~
"
8
=
"
=
o
=
M
o
o
N
..0
~
o
o
o
<r\
""
00000000000000000000
o 00 0 0
o 0 ~ C< 0 0 C< C< ~ 0 0 ~ 0 ~ 0 0 0 0 ~ 0
o 0 l.() l.() 0 ci 0 0 0 0 0 l.() l.() 0 0 0 0 0 tr) a.r)
~ l.() ~ ~ N - ~ l.() l.() _ M ~ N ~ tr) ~ l.() tr) N ~
~~w~~~~~~~~~w~~~WWW~
8
o
=
c-.
000000000000
oooooooC<oooo
c-' 0 0 0 0 0 0 0 <r\ 0 0 0 0
00 0 l.()OOl.()l.()("ll.()l.()l.()l.()
-<-<C"""--("'1-<NC"'l-<....-IOOMr-
WGA-W€AQI7WEA-EA-EA-€t7WW
c-'
c--. c-. c-. c-. c--. C"-.
""" -
0'\ 0
0'\ 0
- N
1:1
..
o
.~
~ "E -S ~ ~ "S
.- .~ ....., ,~ .- .-
o 0 0 000
......,.~......,.~......, ......,
....
.S
o
.~
t
~ E
'" cr
Q Ol
bJJ1;j
~ -~
N 2
!Xl
I-<
'"
fr
"
i?;
Ol
:>-.
"8
:,2
....
=
..
o
.~
I-<
'" =
~ ~ J...c /-( 0
IJJ <IJ <IJ <IJ .~
A <IJ l:l ~ 00
<IJ ~ .8 .8 '>
l1J 00 ,..., -I-' <IJ
~l~~~
0=<:<:;:;;
~ -
~ooOOO
0'\ 0'\ 0 0'\
O'l 0"\ 0 0\
- ~ N -
1:1
..
o
.~
1:1
..
o
.~
"
'aJ =
S-2
2 8
.... I-<
....
1:1
..
o
.~
....
=
'0
.~
'"
S t
2 g
"0 u
~ g
= 'C
VJ '>
C"-' 0:--' C'-. C"-' C"-' C"-. c:--.
....
=
'0
.~
c-. C"-'
1:1
..
o
.~
Ol
@
..
I-<
'"
5-
'"
N
-00_0
ao 00 00 00 00
0"\0\0\0"10\
-----
1:1
..
o
.~
1:1
'.
o
.~
....
=
..
o
'-'
1:1
..
o
.~
Ol
"
=
:E
()
'"
S
bJJ
=
.~
'"
Ol
N
t
;;-
..
OS '"
I-< () '"
~ ~ :g
u ~ 1:1
~ ~ ~ ~
("'1 <IJ ~ &
S ~
ii; U
.
1:1
'.
o
.~
I-<
'"
"0
I-<
o
()
'"
I-<
'"
g.
....
<r\
N
l.() ~ tr) l.() l.() l.() l.() l.() l.() l.() l.() a.r) l.() l.() l.() l.() ~ l.() l.() l.()
N N N N N N N N N N N N ~ ~ N N N N N N
~<~'~~lI!lIII'\ ~Il.
--~~
".,..,
.
~, ......""" .-.~ -~~-~,"~~
"
=
o
=
"
8
=
<"l
o
o
N
:>-.
~
OJ
..
o
'-'
=
o
1;5 '"
Ol,Q -
/-(..... 8
] ~ 00 .-l
'(\j'!""l 00 U
It~~~
Ol -< - ,
N ~ "S
biJ C)
"0
'"
~
, o.,~~~.",....,..,..
'"
=
g
'"
=
g
"
=
o
=
'"
=
o
=
M
o
o
N
:>-.
~
M
o
o
N
:>-.
~
o
o
o
<r\
-
""
o
o
o
o
-
""
o
o
o
o
N
""
o
o
0\
M
-
""
V'\
0'\
0'\
-
t'-
0\
0'\
-
OJ
..
o
'~
....
=
..
o
.~
<r\
N
V'\
N
~
E::
~
~
~
c
~
E::
.....
~
~
;:s
~
-,"'7'ffl"'-~"...
E8 "0 "0 ] "0 "0 "0 ] ] "0 "0 'g "0 "0 ]
g g g g g g ~ g '" ~ ~ ~ ~ ~ ~ g g
"0 0 ..0 ..0 ..0 ..0 ~ ~ ~ ..0 ..0 ~ ~ ..0 ~ .~ ~ .~ ~ .~ ..0 ..0 ..0
.~ -= '" '" '" '" '" '" '" ~ ~ ~ '" '" 00
~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
0 0 0 0 0 0 0 0 0 0 0 0 0
.... '" c:: c:: 0 c:: 0 c:: c:: 0 0 0 0 0 c:: 0 c::
= '" '" .,., 0 d <.ci .f d c:: d .,., d
'" = .,., r- <.ci r- .,., '" C'l 0 .,., C'l 0
'" '" r- "'" 0 C'l r- C'l "'. 00 0 \0 0 c-. c-. c-. c-. c-. c-. 0 C'l .,.,
'" - 0'1 00. .,., ...... ...... .,.,. ...... 0 ""
... '" N 00. r- M 0'1' ...... o. "'" r-:' C'l.
~ ~ r- ...... y;. '" '" ...... .,., ...... y; '" ...... ......
y; y; y; ..., ..., ..., ..., ..., y; ..., ..., ..., ""
.
0 0 0 0 0 0 0 0 0 0 0 0
'" 0 0 0 c:: 0 0 0 0 0 0 0 0
r:n '" d d <.ci d d d d d 0 0 d 0 0 0 0 0 0 d d 0
0 = 0 0 .,., 0 0 0 0 c:: 0 0 0 0 0 0 c::
'" 0 .,., ...... .,., 00 0, 0 o. 0 d d 0 0 d d d d d o. 0
~ - 00 0, ...... 00 .,., 00 "" 0
'" 6 0\ 00. ...s ...... .;: C'l r-:' ..., ..., M ..., "" "" "" "" "" .,., ""
t:Q r- ...... .,., ...... ...... C'l .,.,
..., y; "" "" y; "" "" y; y; y; y; y;
... :::J ....; :::J
0 '" 0
.... :::J :::J '" u '" :::J :::J u
.~ 'C ~ ::l =
"<:l U "0 U ~ "'" < ] ;:: 0 g @ U U "'"
'" "'" ...... "'" - 0 U ~ g g "'" "'" -
... 0 '" rJ) .~ Il) .~ ~ '"
U = i = ...... :::J u 0 to ...... '" "0 = = ......
0 0 ~ '" ..0 ..0 '" .~ Il) 0 0
.... 01) '" 'gf .... ~ - .~ - - rJ) .~ .~ -= :> ~ Il) 01) 01) 00
0 ::> 0 '" - ,~ .~ :::J .... - U 0 rJ) ....
'" .... .~ E-< g. g. .~ .~ U '" '" Il)
'" 'E 0 .... g ..0 .~ U ~ U U .... ;:: ;:: S
8 iI1 = ~ "'" ::s u u ~ ""'
Il) Il) Il) Il)
'" ~ ~ ~ ~ ~ Il)
Z o:l ::s
g
g 0
......
= Il) 0 ] "8 ] "8 "0 ] "0 ] "0 "0 ] ] "0 "0 "0 Il)
01) ...... ....
0 '" l;; l;; l;; l;; l;; .... .... g = a
.~ .c '" '" '" '"
- 01) < u u u U U U U U U U U U U U U '" '"
Q. 1:: .~ 0 0 =
.~ g. rJ) - - - - - - - - - - - - - - ...... ......
... 0 - 01)
- .~ .~ .~ .~ .~ :.a .~ ,~ .~ .~ .~ .~ .~ .~ .~ 0 0
'" s > "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 "0 .~
Il) ~ 'S 00
'" ~ Il) ~ Il) Il) Il) ~ Il) Il) ~ Il) Il) Il) ~ ~
'" - Il) u .... .... .... .... .... .... .... .... '" ......
~ 00 s u u u u u u u u u u u u u U to
...... =
0 0
..0 00
....
"
P;
e 0
'" z ...... ...... .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., .,., ~ r- ~
....
...
r ~
~"
,"""~~~~
1- '" ,...",
'\ i
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: CMLACTION - LAW
SALLY 1. MILLER,
Defendant
: NO. 2001-5873 CIVIL TERM
: IN DIVORCE
INVENTORY AND APPRAISEMENT
OF PLAINTIFF, KEVIN R. MILLER
Kevin R, Miller, Plaintiff, files this inventory of all property owned or possessed by
either party at the time this action was commenced and all property transferred within the
preceding three years.
Kevin R. Miller, Plaintiff, verifies that the statements made in this inventory are true and
correct. Plaintiff further understands that false statements herein are made subject to the.
penalties of 18 PaC.S. Section 4904 relating to unsworn falsification to authorities.
4~~ 1J1L
KEVIN R. MILLER, Plaintiff
ASSETS OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the assets on the following pages.
(x) 1.
(x) 2.
() 3.
() 4.
(x) 5.
(x) 6.
( ). 7.
( ) . 8.
(x) 9.
() 10.
() 11.
() 12.
() 13.
(x) 14.
() 15.
() 16.
() 17.
- ,,>jM:~~~!!\~"... . ~~_.~
Real property
Mot{)r vebicles
Stocks, bond, securities and options
Certificates of deposit
Checking accounts, cash
Savings accounts, money market and savings certificates
Contents of safe deposit boxes
Trusts
Life insurance policies (indicate face value, cash surrender value and
current beneficiaries)
Annuities
Gifts
Inheritances
Patents, copyrights, invention, royalties
Personal property outside the home
Business (list all owners, including percentage of ownership, and
officer/director positions held by a party with company)
Employment termination benefits-severance pay, worker's compensation
claim/award .
Profit sharing plans
1--- -
,
~ -
- ~,--
,
, ,
(x) 18.
(x) 19.
() 20.
() 2L
(x) 22.
() 23,
( ) 24.
(x) 25,
() 26.
Pension plans (indicate employee contribution and date plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
Military/V.A. benefits
Education benefits
Debts due, including loans, mortgage held
Household furnishings and personalty (include as a total category and attach
itemized list of distribution of such assets is in dispute)
Other
LIABILITIES OF PARTIES
Kevin R. Miller, Plaintiff, marks on the list below those items applicable to the case at
bar and itemizes the liabilities on the following pages,
SECURED
(x) 1.
() 2.
() 3.
() 4,
UNSECURED
(x) 5.
() 6.
(x) 7.
() 8.
e) 9.
Mortgages
Judgments
Liens
Other Secured Liabilities
Credit Card Balances
Purchases
Loan Payments
Notes Payable
Other Unsecured Liabilities
CONTINGENT OR DEFERRED
e) JO.
e) 11.
() 12.
() 13.
e) 14.
e) 15.
-'Fe"""",",,=--
,~
Contract or Agreements
Promissory Notes
Lawsuits'
Options
Taxes
Other Contingent or Deferred Liabilities
t
. -
,.....
~
~
~
~
~
~
~
~
""'f'_,"~,
.
-a 0 0
..... 0
.~ = 0 0 0
.. c <l) <l) <l) <l) <l) g <l) <l) 0 0 g <l) c; <l) c;
'" .~ = = = = " " " " \() "
e ..... 0 0 'D
.. 0 0 0 0 0 g 0 0 o^ 0 0 0 ,....; 0
I C " " = " " . " " "f " " r- = N
= Il-< ,....; w w
c w w
Z
= 't:l [;j ....
,n
.. = ~
.~ "'2 S S
..l g,~
.... "0 0 0 <l) <l) ~ ~ -0:: ::S ~ ::S ~ ~ ::S
c '" .- l;i ,....; ,....; " "
.. ""& u 0 0 0 0 :z z z z
.. ~ OJ .... ~ .... " "
= s E .~ g
..... "0
'" ~ <l)
'" 0
Z -..= ....
u
..
.....
'"
A <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1 <'1
0 0 0 0 0 0 0 0 0 0 0 0 0 0
= 0 0- 0 0 0 0 0 0 0 0 0 0 0 0 0
C N 0- N N N N N N N N N N N N N
.~ ~ 0- :>, ..Q ~ :>, :>, :>, ~ ~ :>, :>, ..Q ~ :>,
..... ,....;
'" ,....; ,....; ,....; ,....; ,....; ,....; ~
::I :::8 ~ ~ ~ ~ ~ ~ ~ ~
-
'"
>
0 0 0 0 0 0 0 0
0 0 C; ,-. 0 0
0 C; 0 0 0 0 0 0 0
.. 0 0 0 0 0 0 0
= 0 0 0 C; 0 C; 'D 0
0 0 0 r--: .,.; 0
- 0 0 0 0- 0 N I/") 00 0 'l3
'" 0 0 0 N 0 o^ .;- .;- O^ ,....; N N ,....;
> o-^ o^ r-..:' 'D r- W N
N^ 'D^ ,....; W W ,....; N w w w w
r- ,....; ,....; W W W '-' W W
W W W
=
c
'tl 0 0 0 0 0 0
.~ C; 0 0 0 0
'" 0
.~ .. 0 0 0 0 0 0 0 0 0 0 0 0
= = 0 0 0
0 0 0 0 0 C; C; C; 0 0 0 0 0 0
0'- 0 0 0 0 0 0 0 0
"" '" 0 0 O^ 0 O^ 0 0 0
-0::> 00 ..,; <'1 oo^ <'1 r-..:' w w w w w w w w w
.. r- ,....; <'1 W ,....; ,....;
'" W W W W W
C
U
"'C ,....; 0- .;-
.. 0- 0- 0- 0-
.. 0- 0- 0- 0- 00
.~ ,....; ,....; 0- ,....; 0-
=
0' il 0- .... 0- .... ,....; 0- 0- ,....; ,....; 0- 0- ,....; ,....; ,....;
0- <l) ,....; <l) .... 00 00 0- 0 00 00 0- 0- 0
"" "S "S "S
-0:: 0- ,....; '" 0- 0- 0- 0 0- 0- 0- 0- 0
,....; .~ 5b ,....; ,....; ,....; N ,....; ,....; ,....; ,....; N
.. <l) .. < <l)
..... :> u .... ~
'" 0 <l) p,
Q Z Q "
<Zl
'"
.... .. "0 "0 "" "0 ""
C .. &J &J &J &J "
.. = <:J ..... <:J <:J <:J <:J <:J <:J <:J ....
" " oj
e ~ '0 '0 '0 .~ '0 '0 .~ .~ ,n ,n .~ .~ il ,n ,n
",0 0 0 0 '" '" 0 0 '" '"
.- .- .- .- .- .- .- .- ~ ;:l .- .- ~ ~ ~
Z= ~
'"
:>, ,....;
..... .... <l) " 0 ,....;
.. l;i oj ,....; ,....; 0 .;-
<l) -0:: oj <l) ,....; 0 0 .;-
<l) ~ ,....; ;:J ,....; ;:J ::J ::J 'D
~ ,....; <l) , 'D
~ Il-< ,J:i ^'" , , 'D , r- 'D
8 U .;- U 'D ,....; U .;- U 'D r-
c '" .... .;- I/") \()
.. <Zl 8' <l) 1] 0 <l) 8 "" r- "" r- 8 'D ::J 0- "" r- "" r- ;:Joii ::J .. ::J 0-
Il-< " e U ~ <l) 'D 'D r- ~ 'D 'D 'D U<:J Ullo ~ 'D
0 ,n .... N .... N .... N .... N
.~ .~ <Zl '" '" p:: ,....; '" '" p::<:J ,....;
.... oj t:: .... oj U ,....; ,....; ,....; ,....; oii ,....; ,....; ,....; ,....; P:: ;:l
c :::8 0 I ~ .... U ,....; ,....; "" "" oii ,....; ,....; "" 0 "" '" "" oii
= 0 p, '" '" '@ '" '" ,n 0
P=I -0:: :>, .... oii .... ~ ,s ,s .... .... ~ .... ,s u ,n
C .... <l) 0 <l) <l) <l) s <l) <l) ~ .... u <:J
.~ '" .... > ,n 0 '"" <l) ,n "S r- r- "S "S r- g r- U r:::
..... <l) S 1-< ...., <:J '@ 0 '@ '@ '"
~ i3:: <l)^ U .~ e 'D U 'D 0 ~ ~ 'D oj 'D 0
.~ '" r- ~ 0- <l) '" <l) ,....; U ,....; U <l) <l) ,....; '" - U
.. '" 0- 0- 00 :::8 0 :::8 0 oj U ;:;s 0 0 oj U
"" N i3:: ~ 0- 0\ 0- U U oj U ;:;s U " a oj
'" 0 0- ,....; ,....; U U U U .~ ,
<l) .;- P=I ,....; oj oj oj oj ~
A '"
El Q <'i <'i <'i <'i 'l3
2 Z ,....; ,....; \() \() \() \() 'J:i 'l3 'l3 'l3
.....
=~~~.
"...,...,
, - ;~
~-=~,_....<
-~ ~ ._.~-
~,I~~~I~!- ,""..,
-
'"
'"'
'C ~
'";::
1\3 a
= ~
o
Z
=
Q,l
~
...
o
Q,l
...
=
'"'
'"
z
Q,l
'"'
'"
~
=
o
.~
....
I. '"
=
-
'"
>
=
o
.~
'"'
.~
'"
.~ Q,l
= =
C"_
<~
:;,
'"
o
U
'"
... ...
o Q,l
Q,l =
~6
z=
'"
.t>
~
e
~
~
"=
'>
.-
....
Q"
'S
~
A
Ei 0
~Z
,...
Q,l
=
-
'"
>
'l:I
Q,l
...
.-
::I
Q"
..
~
"'
....
O\l
~
o
o
o
o
(<)
€A
<l)
=
o
=
g
o
=
(l) Ij) <IJ 11)
= = = =
o 0 0 9
= = = ~
<l) <l) <l)
= = =
000
= = =
a
..9....
~ .i ~ ~ ~ ~ ~ ~
o OJ
o
l(1.
€A
-<
~
Z
r<)
o
o
M
>>
~
r<)
o
o
M
.a
~
(<)
o
o
M
.a
~
o
o
N
-
00
o.
-
€A
r<) (<)
00
00
M M
>> >>
~ ~
8
o
M
~
(<)
o
o
M
.a
~
<l)
g
=
(<)
o
o
M
.a
~
.-<
o r<)
o 0
M 0
M
.a
~
(<)
o
o
M
.a
~
....
en
5'0
~
o
o
o
o
(<)
€A
o
~
o
o
M
M.
€A
o
000000 ~
oo~ooo M
o 0 It") It") d d C'. ..-I
N~N""""l{)N 0..,
&'7E/7€1'}€I'}€I'}€I'} ("Ii
€A
o
o
o
€A
o
o
o
€A
'"
0\
0\
.-<
"'"
a
,.0
'"
~
]
,.0
'"
~
o
"<t
~(<)
ul(1
~~
=M
O'lto
OJ)....
'" =
-;:;: =
<l) 0
~ g
-<
~
"'"
Q ~ ~
&; 6 <l) ~
~ ~ ~ S
~a~~
(:Q~ .-
.....4 ~ N
"
'"
'" 0\
;-;';-ry"_1"~)__l~,,_,,~~" _ir,,__mt4~~,_~. "",<
o
o
o
€A
~
00
0\
-
"'"
'"
OJ
,.0
en
"
::r:
~ "S "E
'...-l .~ .,..,
000
.~......, ......,
o
o
o C'-- C"-.
o
l(1
€A
0\
~ C"-. C'-"
.-<
...
<l)
i::
o
Ei
OJ)
=
.~
"'"
'1::
'"
<l)
'5
OJ) 5
.S ~
i:: ~
en
,.0 ~
u ,.0
... '"
o ....
c- u
'S
u
's.
<l)
=
o
=
<l)
=
g
<l)
=
o
=
r<)
o
o
M
>>
~
o
o
o
o
o.
l(1
o
.-<
€A
-;:;:
<l)
en
<l)
<l) ...
= C-
O 0
= ....
CIl
o
~
<l)
=
o
=
(<)
o
o
M C"
~
o
o
l(1
~ C"
~
..,;
€A
o 0
00 0000
ooC"~~~~
l.(joo 0000
~G17 €l'}EAt;I7&'7
l(1 M
00 0\
0\ 0\
00\0........-1......0
oO\O\~ 0\0"\
00\0\,.o~ 0\0\
N ...... ...... 0 ,-l"""
....
U
o
....
=
.~
o
......,
~
~
,...,
<=
.~
o
......,
....
=
.~
o
......,
"'" "'" "'" "'"
~~~~~
~~~~~
~~~;>~
'"
...
.~
OJ =
,.0 0
u .~ ~
'2 S' <l) >-<
btJ OJ c- Ei
~ ~ .~ ~
~ :;:: ~
:8 ;;E
~.
= ~
..:s >-<
"'" ~
en U
gf~
.~ ~
CIl en
, ...
q:: <l)
] "S
f-< <l)
;;E
~ ~ ~ ~ ~ ~ 00 0\ ~ 0\ N
...... ...... ...... ...... ...... ...... ...... ...... ...... ...... N
~ I l-'lI"1 ~=~,~".~" ~"",
~"'~-I
<Ll
=
o
=
en
....
'+<
<Ll
=
<Ll
,.0
~
....
.~
~
g
o
=
<Ll
=
g
(<)
o
o
M
.a
~
o
o
o
o
M
€A
o
o
o
o
o.
.-<
€A
'"
00
0\
.-<
<=
.~
o
......,
1;1
<l)
CIl
<Ll
;>
o
...:l
o'/:!
<lOl
o
CIl
....
<Ll
fr
<Ll
.-<
CIl
l(1
M
'"
"d ~
= ~ 't
~ <Ll .S
..2.S ~
,.0 N '"
'" gl, U
f-< ~ 0
<l) 'S! <Ll
~ ~ t
... <l) ....
0.-< CIl
U~
f-<
<Ll
=
g
<Ll
=
o
=
(<)
o
o
M
.a
~
o
o
o
l(1
.-<
€A
o
o
o
l(1
(<)
€A
'"
00
0\
.-<
<=
.~
o
......,
l(1
M
"-"'~""I""""""""'''''~
g
o
=
<Ll
=
o
=
(<) (<)
o 0
o 0
M N
>>.a
~ ~
00
o~
o 0
(<) (<)
€A €A
o 0
o
o ~
o l(1
_ t-
€A €A
00 t-
OO 0\
0\ 0\
.-< .-<
<=
'0
......,
<l)
=
o
=
g
o
=
<=
'0
......,
<Ll
=
o
=
<Ll
8
=
r<)
o
o
N
>>
:E!
<Ll
=
o
=
<Ll
=
o
=
(<)
o
o
M
.a
~
<l)
=
o
=
<Ll
=
o
=
(<)
o
o
N
>>
~
<Ll
=
g
~ ~
o 0
= =
<Ll
=
o
=
o
~
o
o
M.
.-<
€A
00
0\
0\
.-<
<=
.~
o
......,
<l) ...
:g ~.~ Q) I;/)
w 0 '"0 "S '"0
E;: ~ g S' 8
~ "'d""" 0 Q)
[>:;o1?U~
~i$:~~es
l(1 l(1
M M
<Ll
=
o
=
<Ll
=
o
=
<Ll
=
o
'"
<l)
'"
o
'"
<=
.~
o
......,
r<)
o
o
M
>>
~
(<)
o
o
N
>>
~
r<) r<)
o 0
o 0
N M
.a >>
~ ~
o
o
o
l(1
€A
o 0 0 0 0 0
ooooo~
000 00
o If) l.r) I.tj 0 0
N N ........ r--- ...... N
€I't{;;A€I'}~&'7W
l(1
0\
0\
.-<
....
'"
'0
......,
o 000
o 000
o 000
o 000
\0 ("1'j ("Ij 00
EA- €A- €A- EA
(<) 00 0\
0\ 0\ 0\
0\ 0\ 0\
.-< .-< .-<
<=
'0
......,
....
'"
'0
......,
<=
.~
o
......,
<=
.~
o
......,
...
<l)
... ,.0
<Ll en
15 N ~
.... <l) i':;
'" <l) .-<
l-l ~ U)
~~a
~ ~ Q) S
<1J 'C ....... ~
~ c-~ ~
~ 1:: i$:
o
"'"
...
<l)
Q
~
o'/:!
l() It") I.r) If) lr) lil If)
M M M M "I "I M
e~I!fI\'~_......._
_. _~,~ "" "'....__~_ ", '"'PlR"'-""''''I'I"'''
-
"
= c::
.. 0 "
CIS..... t:l
S t: 0
, 0 t:1
=~
o
Z
"
t:1
o
t:1
=
..
,~
...
....
o
..
..
=
....
"
Z
..
....
"
A
=
o
.~
....
'"
=
-
"
;..
"
t:1
o
t:1
"
t:1
o
t:1
'" '"
o 0
o 0
N N
~~
..
=
-
~
000
C:C:O
Vi l.() l.(")
N N r-
"" "" ""
=
o
.~
....
.~
.:aeu 00
=::: c:C:
g~C"--ViO
<;.. ~ g
:;:; ""
'"
o
U
'"
.... ..
o ..
.. ~
~O
Z=:
'"
....
....
..
..
l:l.
o
..
~
....
o
:::
o
.~
....
l:l.
.~
..
...
'"
..
Q
Eo.,.;
.....ZN
.....
..,
..
..
.~
:::
0"
~ C'-. C'-. C'-.
..
....
"
Q
'E
o~
o
.~
'E
.~
o
.~
"
t:1
o
t:1
"
t:1
o
t:1
'"
o
o
N
....
:E!
....
t:1
o~
o
.~
"
t:1
o
t:1
"
t:1
o
t:1
'"
o
o
N
....
:E!
o
o
o
<rl
r-
""
C'-.
0\
00
0\
.....
,
\0
00
0\
.....
....
t:1
.~
o
'-,
en
" OJ
u..<::
CIl ro :e
OJ ~ .; p:; i:d~
::: ..d ~ ~ CJ
._ OJ U .....~ ~
~ [; :'! & ~ t:1
'"" ::;: ::;: U <Zl "
~ 8 Q).;g ~ 5
~ ~ ~ f/J M 0
;gE-<~r=~
oj .~
~ 13
<Zl
"
g
OJ
t:1
o
=
'"
o
o
N
....
"3
,....,
o
o
.,.;
r-
EA
0-.
"'f"
0\
0\
-
'E
'0
.~
'""
OJ
..:.;
u
.9 en
..... il
" t:1
>;.::::
.~ u
~~
<Zl
o
N
<rl
N
~"'r'~<""~-!"~~~'''fo'' ''''''i''''''~'"~-~
<rl <rl
N N
on
N
"
t:1
o
t:1
"
t:1
g
'"
o
o
N
....
:E!
o
o
o
<rl
.....
fA
C'-o
"'f"
0\
0\
.....
'E
.~
o
.~
<rl
N
g
t:1
..
t:1
o
t:1
'"
o
o
N
%'
,....,
000
c: 0 0
l(') 0 0
N <rl .....
"" "" fA
o
o
C"-- C"-- 0
'"
fA
o
o C"-. C"--
o
N
....
t:1
'0
'-'
en
"'"
g
....
en <Zl
& S'
>:<: co oj
S:l E-< ""'
"... >:<: t:1
~ ~
o
.....
co
::t::
N
lr) tri tr)
N N N
OJ
t:1
o
t:1
"
t:1
g
'"
o
o
N
~
'E
.~
o
'-'
OJ
t:1
o
t:1
"
t:1
o
t:1
.
'"
o
o
N
....
:E!
'E
.~
o
'-'
><
o
,D
"'"
g
en
en
OJ
~
S
t:1
OJ
OJ
=
CI
OJ
t:1
g
g
o
t:1
'"
o
o
N
~
o
c:
o
o
N
fA
o
o
o
o
co
fA
N
0\
0\
.....
'E
.~
o
'-'
OJ
t:1
o
t:1
OJ
t:1
g
'"
o
o
N
....
:E!
o
c:
o
o
"'f"
fA
C'-.
N
co
0\
.....
'E
.~
o
'-'
OJ
t:1
g
..
t:1
o
t:1
"
t:1
o
=
OJ
t:1
o
=
'"
o
o
N
.c
..=:
'"
o
o
N
....
:E!
o
c:
<rl
N
""
o 0
o 0
o 0
onO
N "'f"
fA fA
0-.
c--- C"-.
C'-o
". ".
....
t:1
.~
o
'-'
'E
'0
.~
Ii g =
I-< Q) I-<',-l r'"
IlJ i:=: C';l '-'" ...~
~C';lOr.n ~cn
<<) I-<;:@ ~ '+:J 0
I-< ""CI C';l l1) ,-.., 0 ..c::
rne.~Q)~>,"-"'"
OIl....... ..:::: ro ~ u 0
~OtiAI.J~:..-r.nQ
'':: '" ,,'<.l Q ~ 'i:l
o..S-&'04-l~ c: YJ
eng..;i3o::t::ll~
~ g t) ~ 00 ~
0) .....,E llJ ~
1IlJ!]eJ
" "
~",-,. ~....._,""J..~""r'"
.,.;
N
on
N
.,.;
N
on <rl
N N
~-~""""'.
OJ
t:1
o
=
g
o
=
M
o
o
N
;>..
:E!
'E
.~
o
'-,
><
2 t
o(! ~
gs ~ ~...
" " .l:J
:l3 .~ '+-<
S ~ ~
<=I "
~ "8
OJ
8
t:1
g
g
'"
o
o
N
.c
..=:
o 00
c: c: c:
o <rl <rl
..... N"'"
fA fA fA
o
o
o
trl
.....
fA
<rl
0\
0\
.....
'E
'0
'-,
trl trl <rl
N N N
OJ
t:1
o
t:1
OJ
t:1
o
=
'"
o
o
N
.c
..=:
C"-. C"-"
C"-- C"-.
'E
.~
o
.,....
"
t:1
o
t:1
OJ
t:1
o
:::
'"
o
o
N
.c
..=:
'E
'0
'-'
><
o
,D
;>..
o
....
'Oil
>< <=I
o's.. 00
.0 ~ ai
~ ~ ~
~.s ..s
~ s tJ
s ~ 1;;
.S 00 llJ
" gp "8
E-< .\::
""
en
OJ
:::
o
<=I
"
t:1
o
t:1
'"
o
o
N
.c
..=:
" " "=
t:1 t:1
000
t:1 t:1 t:1
OJ
t:1
o
:::
'"
o
o
N
;>..
:E!
"
t:1
o
:::
'"
o
o
N
....
:E!
OJ
t:1
o
:::
'"
o
o
N
....
:E!
OJ "
t:1 t:1
o 0
t:1 t:1
OJ
t:1
o
1:1
OJ
t:1
o
1:1
'E
,~
o
.~
....
1:1
.~
o
'-'
><
o
,.c
....
o
...
...
t:1
.~
o
'-'
en
...
OJ
en
is S'
.~ oj
p....
o '"
u '""
OJ
,.c
,.c
2
'"
o
o
N
.c
..=:
M
o
o
N
.c
..=:
o
o
o
o
'"
""
000
00000
C:C:ogo
~~~o~;3
'&iI7&7E1:1-.......t;A-
""
o
o
o
o
'"
fA
o 0
o 0
o C"-- 0 C"-- C"--
'0 V)
EA '"
""
.....
o
o
N
C"-- C"-- C"-_ C'-. C'.
...
t:1
'0
'-'
'E
.~
o
'-,
....
1:1
.~
o
'-'
en
'1;J
oj
p.
~
,~
v-.; Vi l.Ij l.Ij vi '-n
N NNNNN
-, . , ~"-''''_._~,~--, ~~
.=- ,-~~,. , _._=""~
-
'"
;;: =
.. "
'" .-
S 1::
, "
= ~
"
z
=
"
.-
..l
....
"
"
..
=
.....
'"
z
"
.....
'"
~
=
"
.-
.....
'"
=
-;
>
=
"
.-
.....
.-
'"
.- "
= =
0"-
,,~
~.....
.....
'"
"
u
'"
.... ..
" "
" =
~6
z=
'"
>.
.....
..
"
Q..
"
..
~
....
"
=
"
.-
.....
Q..
.-
..
"
'"
"
~
s 0
"
,:::z
'-'"')("II'I.',<;"""w,.."
"
=
-
'"
>
"0
"
..
.-
=
0"
"
<
"
.....
"
~
Q)
<=:
o
<=:
Q)
<=:
o
=
'"
o
o
N
.Q
~
o
o
o
o
.....
""
",.
",.
.....
=
'0
.....,
Q)
=
o
=
Q)
<=I
o
<=I
'"
o
o
N
>.
~
Q)
<=:
g
0)
<=I
o
<=I
'"
o
o
N
>.
~
Q)
<=:
o
<=I
Q)
<=I
o
<=I
'"
o
o
N
>.
~
g
o
<=I
Q)
<=I
o
<=I
'"
o
o
N
;>.,
~
g
o
<=I
Q)
<=I
o
<=I
'"
o
o
N
;>.,
~
g
o
<=I
Q)
<=I
g
'"
o
o
N
.Q
~
Q)
<=:
o
<=I
Q)
8
"
'"
o
o
N
;>.,
~
Q)
<=:
o
<=I
0)
<=I
o
<=I
'"
o
o
N
~
Q)
=
o
<=I
0)
<=I
o
<=I
'"
o
o
N
;>.,
~
Q)
<=I
o
<=I
.
0)
<=I
o
<=I
'"
o
o
N
;>.,
~
"
2
Q)
"
o
"
'"
o
o
N
;>.,
~
0)
<=I
g
0)
<=I
o
<=I
'"
o
o
N
.Q
~
Q)
<=I
o
<=:
Q)
<=I
o
<=I
'"
o
o
N
.Q
~
0)
<=I
o
<=I
Q)
<=I
g
'"
o
o
N
.Q
~
g
o
<=I
Q)
<=I
o
<=I
'"
o
o
N
;>.,
~
g
o
<=I
0)
<=I
o
<=I
'"
o
o
N
.Q
~
0)
<=I
g
0)
<=I
o
<=I
'"
o
o
N
;>.,
~
,
Q)
<=I
o
<=I
g
o
<=I
'"
o
o
N
.Q
~
0)
S
<=I
0)
<=I
o
<=I
'"
o
o
N
;>.,
~
0)
<=I
o
<=I
0)
"
o
"
'"
o
o
N
>.
~
o
o
o
tn
""
00000000000000000000
~o~oooooo~~~~~o~ooo~
o ci \(') I.f') 0 <::5 0 0 ci 0 0 lIi 0 0 d 0 0 0 lI"'l lfj
o lI) N f'. N _ N VJ l() 0 0 r- lIi N l.i') 0 t.r) If) N N
~~~~w~~ww~NwNw~~~w~r~
W<iJ'7 EAEF.!- &'7 &'7~"<77~
"',
000000000000
oooo~oo~~ooo
~_ 0 0 0 0 0 0 0 lIi 0 0 0 0
00 OV')OOV'ltrlNlli\(')\(')\(')
............!:'-('f")......NN..........-400Nr-
&'7W&":TWWWEA-&'7&'7EA-VtEA
",.
c--- c--. c--- c-.- C"-- c--.
i:J
.-
o
.....,
00" vf -l:'
<=I ~ ..g
~ 'I:' ro t::
SQ) '" '" '"
AN 00..-
~ro'-'"'o
;.=::0.$35.8
0. . 0 5lJ
o....!!3 0 ...... "0
;::f ..... ....... ro a
CI.l g Q Q) ~
\0.0; Q) -~ ~
] 0.. b.-
..... Q) ~
o 0543
tn
N
~ "'~ _ '""""N<~"'1""''''!l1Imil!''',,_, ~_,
i:J
'0
.....,
i:J
'0
.....,
'"
Q)
OJ)
'"
()
OJ)
o
"0
N
i:J
.-
o
.....,
.... ....
Q) 0)
@ fr
() 0)
'" ~
~ ~
.... ..e
~ g
i:J
.-
o
.....,
i:J
,-
o
.....,
....
0)
.... fr
0) Q)
fr ~
0) '"
~ .....
iJ
o <=I
~
i:J
.-
o
.....,
'<t .....
'" 0
'" 0
- N
.....
<=I
.-
o
.....,
<=I
.... .... 0
Q) 13) .....
<=I <=I '"
o 0 .>
'.0 o,p Q)
] ] ]
00"=
() () ()
.... .... <=I
< :< J:
-
i:J
'0
.....,
r-ooooo
'" '" 0 '"
'" '" 0 '"
...... ...... N ......
i:J
'0
.....,
i:J
'0
.....,
..... 0) .gS
0) <=I
0. 0
8 "S
e 0
..... ./:l
.....
<=:
.-
o
.....,
i:J
'0
.....,
C"-- c--. C"-. C"-. c--- C"-. c--.
.....
"
'0
.....,
c--- (;"-.
i:J
'0
.....,
...... 0 0 ...... 0
00 00 00 co 00
'" '" '" '" '"
-----
"S "E
-0 -S
...., -~
'"
0)
~ 00 ] e
8 g g ~
~ 'C: 8 a
() '" ()
~ 0 ~ b1J e
~ ..g g'.~ 8
'" .;;: N " tn
~ '"
N
.....
"
'0
.....,
....
~
.-
Q)
() 0)
~ :g
o
~ Ei
~ .a
'" Q)
.... p.., .....
l$ ..l 'l)
<=I gJ
o '"
i:i:: U
.....
"
.-
o
.....,
:E
.-
o
.....,
....
0)
"0
....
o
()
Q)
....
0)
g.
.....
tn
N
\(') \(') lI) \(') V) \(') \(') \(') \(') \(') \(') \(') ~ \(') lIi \(') ~ \(') ~ \(')
N N N N N N N N N N N N N N ~ N N N N N
,~-,
1 ~" --r
~" -~~
I!I~~~
~ ~~"~,
"~"'"
~ , -
~ -"'.
Q)
=
o
=
0)
<=I
o
<=I
'"
o
o
N
~
i:J
'0
.....,
=
g
;::l 0)
00,.0 u:
t 1:: 00 /-..i
~ -- CI.l D
al ~ ~ '
~~ ...1
N b ~
OJ) U
"0
'"
P=l
~ -.~~~,~
"
"
o
"
0)
"
o
"
0)
"
g
0)
=
o
=
'"
o
o
N
;>.,
~
'"
o
o
N
;>.,
~
I
o 0
o ~
o 0
tn 0
- -
"" ""
o
o
o
o
N
<A
o
~
'"
'"
-
""
on
'"
'"
-
['-.
'"
'"
-
i:J
.-
o
.....,
.....
"
'0
.....,
on
N
or;
N
T ? ~
. . "
:-"~I~
~
E:::
~
~
~
~
E:::
~
~
;:s
~
1-
"0 "0 "0 ] "0 ] ] "0 "0 ] "0 . . "0 "0 "0
sa g g >:: >:: g g ~ g ~ ~ ~ ~ ~ ~ g >:: g
OJ OJ OJ
'1:l Q ,.0 ,.0 ,.0 ,.0 ~ ,.0 ,.0 ,.0 ,.0 ~ ,.0 ,.0 .~ ~ ~ .~ .~ .~ ,.0 ,.0 ,.0
.; .:: '" '" '" '" '" '" '" '" '" '" i3: i3: i3: i3: en '" '"
~~ ~ ::l ::l ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
~ ~
0 0 0 0 0 0 0 0 0 0 0 0 0
..... .. ~ 0 0 ~ ~ ~ ~ ~ 0 ~ 0 0 ~ 0 0
= '" '" or, 0 \D '<l' 0 ~ 0 or, 0 0
.. = t- o or, '"
'" '" >r1 t- <<:i 0 N t- N N co 0 <n 0 c-' ". c-. c-' c-. c-. N N or,
.. - t- '<i" 0- 000 V'J" - - "'0 or, 0 \D - 0 0 V'J"
.. '" NO COO t- '" - or) 00 '<i" t-o N
~ ~ '" '" '" fA '" -
t- - fA fA fA fA fA - fA - fA - fA fA
fA fA fA fA fA
0 0 0 0 0 0 0 o. 0 0 0 0
.. 0 0 0 ~ 0 0 0 0 0 0 0 0
00 '" 0 0 <<:i 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 = 0 0 >r1 0 0 0 0 0 0 0 0 0 0 0 0
OJ 0 or, - or, CO 00 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0
Q - 00 0 - 00 or, 000 or,
'" c:; '" 00 or,o ...s - .f' N t-o fA €A €A fA fA fA fA fA or, or,o fA
~ t- - - - '" N
fA fA €A €A €A fA €A fA €A €A fA fA
.. ~ .....; ~
Q OJ 0
..... ~ ~ t) u '" ~ ~ u
.~ '" ~ .. "
'1:l U "tl U .. "" <: ] ... <5 0 " ~ u u ""
.. "" - "" Ei ..... .a u ~ g g OJ "" "" .....
.. 0 '" 00 0 ~ " :a '" '"
U >:: .:: >:: <: - ~ u - <d '" a " " -
0 " 0 ~ OJ ,.0 ,.0 "' .~ " 0 0
.... Oll '" bJ) .... r::; ... ,~ ..... ..... 00 .~ .~ ..:::: > p., " Oll bO r::;
Q 5 0 '" ..... "' -~ .~ ~ ..... ..... u 0 [/)
.is "' " .... .~ E-< g. .~ .~ u "' "' "
"S i3: u u .... ,.0
.. i:i ~ .~ u p., fi .....
a >:: ~ "" ~ u u ...., " 5
" .. ..
'" p., p.. OJ .. ~ p.. p..
z ~ ~ ~
>::
OJ
g 0
-
= ~ 0 'B "0 ] 'B "0 'E 'B "0 ] "0 'B "0 ] ] ] :::
Q - a a a .... .... g g E
.~ ~ ~ OJ "' "' "' "' "' "'
..... --< u u u u u u u u u u u u u u u OJ
Q, -~ 0 ..s 51
.~ [/) ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... ..... -
.. 0 - .~ .~ :a .~ :a :a .~ .~ .~ .~ .~ .~ :a .~ :a 0 0
'" s .. > 't:l "0 "0 't:l "0 "0 "0 "0 't:l "0 ..... ~ '0;
'" ::: .. ~ ~ .. " ::: " .. " ~ " .. .. ~ g
.. ..... .. .... .... .... .... .... .... c'J c'J .... -
Q '" S u u u u u u u u u u u u u "'
- >::
.,g 0
~
P..
a .,; <ri <ri
.. Z - - <n <n <n <n <n <n or, <n <n <n <n <n <n <n t- r-: r-:
.....
....
~ ~
')
~~
~ ~.~~-
(jreasonJ]aw Office
Post Office Box 385 . Carus(e, PennsY(lIania 17013
Phone: (717) 241-3030 . Yax: (717) 241-3040 . L3vlc;jreason@ao[com
November 24, 2003
E. Robert Elicker, II, Esquire
Office of the Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: Kevin R. Miller v. Sally J. Miller
No. 01-5873 Civil
Dear Bob:
I a'm writing in response to your scheduling the above matter for a
pre-trial conference on December 23, 2003. I have previously verbally
advised your office and opposing counsel of my inability to continue to
represent this client. Mrs. Miller is pursuing a bankruptcy through another
attorney. I do not have the requisite background in bankruptcy to be able
to property advise and represent Mrs. Miller on the divorce and how the
bankruptcy will affect any settlement. I have been assisting Mrs. Miller in
finding competent counsel to continue on in this matter on her behalf.
I am requesting that any hearings in this matter be stayed pending
new counsel being retained on behalf of Mrs. Miller. I want to assure
opposing counsel and yourself that this is not a delay tactic in any sense.
Mrs. Miller wishes to have this divorce finalized. For her protection, I
cannot ethically allow this to move forward at this time.
If you have any questions, please do not hesitate to contact me.
cc:. Sally J. Miller
. Marylou Matas, Esquire '
I /r;,e- (l ~~ ~ / uK ~,^~~~T.jl Mvt f1jt- Uf2~C~'1v\~ , ,
;/-{) \(fwLd & /Z(;fVf\. J<(~o rf11)~ \ft~~ Gb/~ 'Sf'f'llt ~ I~ VY\0hvv\
tv /.rAot.{vJy,i
t)
'-''''rr~';''~'"'": ,<".- <'
(j'Rl:F:FI'E & ~SOCI.Jl'I''ES
Attorneys and Counselors at Law
Robin J. Goshorn
Legal Assistant
200 North Hanover Street
Carlisle, PA 17013
(717) 243-5551
Bradley L. Griffie, Esquire
Marylou Matas, Esquire
Weudy J. F. Grella, Esquire
38 North Main Street
Chambersburg, PA 17201
(717) 267-1350
Reply to: Carlisle
November 26, 2003
(800) 347-5552
Fax (717) 243-5063
E. Robert Elicker, II, Esquire
Divorce Master
9 North Hanover Street
Carlisle, PA 17013
RE: K. Miller v. S. Miller
No. 01-5873
Dear Mr. Elicker:
1i
In response to Ms. Greason's most recent letter to you dated November 24, 2003, please
be advised that my client, Kevin R. Miller, vehemently opposes any hearing in this matter being
stayed pending Ms. Miller's retention of new counsel. Ms. Miller has had ample opportunity to
investigate the possibility of new counsel since she has had notice of Mr. Miller's request for the
appointment of the Master, if she chose to do so, Furthermore, she has additional time to do that
now, prior to the pre-hearing conference scheduled for December 20, 2003, if she chooses to do
so. In fact, Ms. Miller is not without counsel now since it is my understanding that Ms. Greason
has not formally withdrawn her appearance in this matter.
'1:
:!,:
If you intend to consider imposing a stay on this matter pending retention of new counsel
by Ms, Miller, I would appreciate the opportunity to discuss this further with you and with Ms.
Greason, perhaps by telephone conference. If I can be of any other assistance or you have any
other questions, please do not hesitate to contact me.
Very truly yours,
-ft[~fCLLIf~~
MaryQ ~atas
MM/kjl
Cc: Kevin R. Miller
Lisa M. Greason, Esquire
.i': ~;'-,"')~ co"",," -' _ "f'~-'''''."f(;'r''~';~~",'~~--'
'--T.--
C' ,"~''''
,~
"'""'"
ro~- . '. - c_~_~
LOPEZNEUHARTH LLP
717 258 9998
01/12/04 02:02pm P. 002
LAW OFFICES OF
LOPEZNEUHARTH LLP
David Lopez
Aaron Neubat1h
Megan Malone
Pam Mora, Paralegal
401 East Louther Street,
Suite 101
Carlisle, Pennsylvania 17013
Telephone (717) 258-9991
Facsimile (717) 258-9993'
. www.lnlega\.com
P.O. Box 359
232 Lincoln Way East
Suite A
Chamber,burg, P A 1720 I
(717) 264-2939
Reply to Carlisle
January 12, 2004
E. Robert Elicker, n, Esquire
Office of the Divorce Master
9 North Hanover Street
Carlisle, PA 170]3
VIA FACSIMILE AND FIRST CLASS MAIL
Re: Kevin R. Miller v. Sally 1. Miller
No. 01-5873 Civil
Dear Master Elicker:
Please be advised that this law office has not been retained by Sally Miller in the above referenced
case. Because we have not been retained, we will not be entering an appearance and all further
correspondence should be sent directly to Ms. Miller.
If you have any questions or concerns, please do not hesitate to contact our office.
Sincerely,
t'hMj~/l f1'ui1JYLe
Megan Malone
Law Offices of Lopez Neuharth, LLP
/
cc: Marylou Matas, Esquire
Lisa Greason, Esquire
Sally MiJler
-,-qf'$iW'"~-~-"l"
~"-"" -,"" '1-'
~ -~ -
~.~"'. ~ "
""'''"''''''''"
" ,
~ 1!Jt,.~.."
, '."~' ~-
i':
1:1
01
[i
I;::
I',.
I;:
,:.
j~, !
r'"
i
:"j
j','
i'
I
i,
I"
~
I'
6',
I,'
r:'!
!'-!:
F~ '
I'.
I
I
f'
i
I.:
f,-
ii
>"
l;i-
I,
I;;,
I"~
i:i'
i":
"
,
i~'- ;
i:
I;:
,
,
~\
i,
(
I
I
I,!.,
i
I,.
i
i-:-,
"-'~fJ\l ~~M
LAW OFFICES OF
LOPEZNEUHARTH LLP
David Lopez
Aaron Neuharth
Megan Malone
Pam Mora, Paralegal
401 East Louther Street,
Suite 10]
Carlisle, Pennsylvania 17013
Telephone (717) 258-9991
Facsimile (717) 258-9993
www.lnlega1.com
Reply to Carlisle
P.O. Box 359
232 Lincoln Way East
Suite A
Chambersburg, P A 1720 I
(717) 264-2939
January 12, 2004
E. Robert Elicker, II, Esquire
Office of the Divorce Master
9 North Hanover Street
Carlisle, PA 17013
VIA FACSIMlLE AND FffiST CLASS MAIL
Re:
Kevin R. Miller v. Sally J. Miller
No. 01-5873 Civil
Dear Master Elicker:
Please be advised that this iaw office has not been retained by Sally Miller in the above referenced
case. Because we have not been retained, we will not be entering an appearance and all further
correspondence should be sent directly to Ms. Miller.
If you have any questions or concerns, please do not hesitate to contact our office.
Sincerely,
~~
Megan Malone
Law Offices of Lopez Neuharth, LLP
cc:
Marylou Matas, Esquire
Lisa Greason, Esquire
Sally Miller
'~,," ''"
" '. . ,~..'" .~,
_r
.~..-
" J ,~
.
>
;!}r1,tal.1
,- ~ .
LOPEZNEUHARTH LLP
717 258 8993
01/19/04 04~8Spm P. 002
LAW OFFICES OF
LOPEZNEUHARTH LLP
David Lopez
Aaron NeuhaJth
Megan Malone
Pam Mora, Paralegal
40 I East Louther Street,
Suite 10!
Carlisle, Pennsylvania 17013
Teiephone (71 7) 258-9991
Facsimile (717) 258-9993
www.lnlegal.com
R~ply to Carlisle
P.O. Box 359
232 Lincoln Way Easl
Suite A
Chamber'burg, PA 17201
(717)264-2939
January 19, 2004
E. Robert Elicker, II, Esquire
Office ofthe Divorce Master
9 North Hanover Street
Carlisle, PA 17013
VIA FACSIMILE ONLY
Re: Kevin R. Miller v. Sally 1. Miller
No 01-5873 Civil
Dear Master Elicker:
Please be advised that this law firm has now been retained by Sally 1. Miller to represent her in the
above referenced case. Therefore, all future correspondence should be sent to this office.
If you have any questions or concerns regarding this matter, please do not hesitate to contact our
office.
Sincerely,
JhhJ)11A JtudPu.
Megan1.-ralone
Law Offices ofLope>:Neuharth, LLP
cc: Marylou Matas, Esquire
Lisa Greason, Esquire
Sally Miller
.~
~ ~I
,r~= ,
~"
,~Il!Ill!I...._~.
-~~
...
r"r~ PI" - , ,- x
KEVIN MILLER
: IN THE COURT OF COMMON PLEAS OF
: OF CUMBERLAND COUNTY, PENNSYLVANIA
: CIVll- ACTION - LAW
v.
: NO. 01-5873
SALLY J. MILLER:
: IN DIVORCE
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Please enter the appearance of Aaron Neuharth, Esquire, on behalf of Sally J. Miller, the
Defendant in the above-captioned case.
Date: \/;;) \ /'oy
~../ --::; --
Aar arth, Esquire
401 East Louther Street, Suite 101
Carlisle, Pennsylvania 17013
r\~, ,_ ,.
-,,-,__~__~ -~,"' ,,'_ -~,'_h,'.'O~-C_","""""~'____ - ,~,"-~_~_
- ,~--~-~ , , .~.
-. ~,~
:[
',,"9_
".-. ~-
~~~
". ~
.__.~,~__H_"'. ,~",,_ ..'?"'"' ~ l_il;(l~ ." ,_
~..~ TC' . '," ,,-,~,w-;f"ffi~Tftr;r""f -'_-~YF'Y~'kT~~,~,~_\\~-'~'}-'iaL~mfi."'nrt"'ir'~;i>'t~'~rt.tZ)-j;\:
C) .....:) 0
,:J
c; C::::l .,
~
-- -....
'- .,-
~ f11;=
,&;- :Qt9
r-..,
(S.L
-'''10
-;:'J ?~:.rj
-;'.. ::,~o
(,-.' t5rn
~ ?~
C'\ -'..
__ ..~_~_ ""_7~N'!>):~~Ji-'o/!}Wm:;1'1'll$.o,_HL".,...."""",_",,_~I1!iI. '.. L_"~
'N",~ __ "r_l~5:"
.~
MILLER ASSET WORKSHEET
Husband Wife
House $79,000
1st mtg ($71,591)
2nd mtg ($18, '137)
citibank ($11,093)
capital one ($11,436)
usaa ($451)
first usa ($8,496)
pfcu ($7,200 )
members 1 st ($3,309)
citibank ($1,853)
mbna ($5,510)
mbna ($11,249)
discover ($752)
bank america ($3,710)
members 1st ($1,319)
Suburban $9,500
($14,961)
Jeep $500
Toyota $2,500
($1,127)
c/c pymts ($38,261 )
Camper $5,000
Timeshare $10,000
Members 1st
checking $464
savings $1,516
IRA $4,151
167th
checking $260
savings $1,475
PFCU $1,275
TSP $71 ,490
TSP loan ($27,136)
Lutheran $2,726
Putnam $2,921
life insurance $5,048
PPl ($294.00)
oil ($300)
Agway ($240)
garbage ($72.59)
~'-<1"'-"",',","-~1""""""_
..fA-
,~
1 ,~ I
~
I--"~
-
"'
. I
,
'" ,"', "'" ,
personal property
rotal retained
total estate
55% of debt to Kevin
45% of debt to Sally
Sally needs to pay Kevin
'-'\"#lW'""",",""',,,,,"
~ .~ ,.;).,_ oW __",
'.
($~7.303)
($33,862)
($18,624)
($15,2~;7.72)
($28,679)
$6,810
13441
-,
Iv- ~~,~_"_
""-"'-
~ . "_,~ ~J!!!!l-~,! ~
..
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM]
: IN DIVORCE
SAIL Y J. MILLER,
INCOME AND EXPENSE STATEMENT OF
OF DEFENDANT. SALLY J. MILLER
Sally J. Miller, Defendant, files this income and expense statement.
Sally J. Miller, Defendant, verifies that the statements made in this income and expense
statement are true and correct. Defendant further understand that false statements herein are
made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to
authorities.
4~~ ~if~/()
SALLY J. L e. ndant
INCOME OF DEFENDANT
Employer: (FT) Capital Area Intermediate Unit / (PT) Value City Department Store
Address: 55 Miller Street, Summerdale, P A, 17093 / Chambersburg Mall, Chambersburg, P A
17201
Type of Work: Education paraprofessional/ Sales Associate
Payroll Number: 206561726 / 206561726
Pay Period (Weekly, bi weekly, etc.): bi weekly / weekly
Gross Pay per Pay Period:
Itemized Payroll Deductions:
Federal Withholding
Social Security
Local Wage Tax
State Income Tax
Retirement
Savings Bonds
Credit Union
Life Insurance
Health Insurance
Other
$604.96/ $127.94
$121.00/$13.84
$7.00/$0.00
$65.00/$7.94
$6.04/ $1.22
$21.14/ $3.93
$43.79/ $0.00
$
$
$
$
$2250.00 (Spousal and Child Support)
:'"~~
", ~ '-'. .":. ,;'," I "
, ,
'I
-
~~
Net Pay Per pay Period
Other Income
Interest
Dividends
Pension
Annuity
Social Security
Rents
Royalties
Expense Account
Gifts
Unemployment Comp
Workers' Comp
Total
Total Income
MortgagelRent
Maintenance
Utilities
Electric
Gas
Oil
Telephone
Water
Sewer
Employment
Public Transportation
Lunch
Taxes
Real Estate
Personal Property
Income
Insurance
Homeowners
Automobile
Life
Accident
'jfM!l"M!'jf,'k..,,-~
0, ,~ _I
Week
$3790.00
Month
$1540.00
EXPENSES OF DEFENDANT
Week
Month
$25.00
$90.00
$100.00
$45.00
$20.00
$322.15
$149.00
-,
Year
Year
,
Health
Other
Week
Automobile
Payments
Fuel
Repairs
Medical
Doctor
Dentist
Orthodontist
Hospital
Medicine
Special needs (glasses, braces
Orthopedic devices)
Education
Private School
Parochial School
College
Religious
Personal
Clothing
Food
13arberlhaJrdresser
Credit Payments
Credit cards
Charge Account
Memberships
Loans
Credit Union
Home
Miscellaneous
Household Help
Child Care
PaperslBooks/Magazines
Entertainment
Pay TV
Vacation
Gifts
Legal Fees
Charitable Contributions
'1111.,., '~',,~,' <'_
" "~-,. t-""f-__
'~r
, ." -~" - .
Month
$120.00
$50.00
$180.00
$50.00
$140.00
$75.00
$450.00
$20.00
$25.00
$100.00
$25.00
Year
~ ,~.
Company
Hospital
Blue Cross
Other
Medical
Blue Shield
Other
Health! Accident
Disability Income
Dental
Other
>-]>'ilIi"~~1Jl
..
'"' ~T
Policy No.
-
Coverage
H W J
[-1 - - - -,--
I
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
PRE-TRIAL STATEMENT
OF DEFENDANT, KEVIN R. MILLER
The above named Plaintiff, Kevin R. Miller (hereinafter referred to as "Husband"), by
and through his counsel, Marylou Matas, Esquire, files the following Pre-trial Statement
pursuant to Pennsylvania Rules of Civil Procedure 1920.33(b):
1. LIST OF ASSETS
Husband's Inventory & Appraisement, in compliance with Pennsylvania Rules of Civil
Procedure, was filed contemporaneously with this Pre-Trial Statement. All assets and debts
known to Husband at this time are identified thereon, Husband reserves the right to name or
identify additional assets as there is further disclosure from Wife in this matter.
II. EXPERT WITNESSES
It is not anticipated that there will need to be any expert witness testimony.
Husband reserves the right to name expert witnesses depending upon the position taken
by Wife in the filing of her Inventory and Appraisement and her Pre-Trial Statement.
':;~~~"
"'!~~-
,,--
-
-- .
~",,~......
-~ ,~ ~. J
.,rn~
.
,
KEVIN R. MILLER,
Plaintiff
111110~
: IN THE COURT OF COMMON PLEAS OF 'j-
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CML ACTION - LAW
Defendant
: NO, 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
PRE-TRIAL STATEMENT
OF DEFENDANT. KYLE W. SMITH
The above named Plaintiff, Kevin R. Miller (hereinafter referred to as "Husband"), by
and through his counsel, Marylou Matas, Esquire, files the following Pre-trial Statement
pursuant to Pennsylvania Rules of Civil Procedure 1920.33(b):
I. LIST OF ASSETS
Husband's Inventory & Appraisement, in compliance with Pennsylvania Rules of Civil
Procedure, is filed contemporaneously with this Pre-Trial Statement. All assets and debts known
to Husband at this time are identified thereon. Husband reserves the right to name or identify
additional assets as there is further disclosure from Wife in this matter.
II. EXPERT WITNESSES
It is not anticipated that there will need to be any expert witness testimony.
,<!
Husband reserves the right to name expert witnesses depending upon the position taken
by Wife in the filing of her Inventory and Appraisement and her Pre-Trial Statement.
'I'
~ ';"'o/~""'" ,~,"'_'1"~ '" '" -~",~""",,~'_<:'"~''7'':,-''-' <. ,,'" . -" ,,- ,'_:""~_-'I"
.c;
-
-- ,
~l"'C""",' "" ' ~ -
,
,
III. WITNESSES
Husband will testify on his own behalf in these proceedings, Husband reserves the right
to name additional lay witnesses depending upon the position taken by Wife relative to her
Inventory and Appraisement and her Pre-Trial Statement.
IV. EXHIBITS
Husband's Inventory & Appraisement will be an exhibit, as will his Income and Expense
Statement to be prepared in the form provided by the Pennsylvania Rules of Civil Procedure, In
addition, attached hereto and incorporated herein by reference are the following exhibits, which
are of three (3) pages in length or less:
",i
Exhibit "A" - A copy of the first three pages of the mortgage appraisal.
Exhibit "B" - A copy of the Kelley Blue Book statement for the 1999 Chevrolet Suburban,
Exhibit "c" - A copy of the Kelley Blue Book statement for the 1997 Toyota Corolla,
Exhibit "D" - A copy of the NADA sheet for the 1994 Hi-Lo trailor.
Exhibit "E" - A copy of the Kelley Blue Book statement for the 1989 Jeep Cherokee.
Exhibit "F" - A copy of the Members' First Federal Credit Union statement for July 2001.
Exhibit "G" - A copy of the 167th TFR Federal Credit Union statement for July 2001.
Exhibit "H" - A copy of the Pentagon Federal Credit Union statement for November 2001.
Exhibit "I" - A copy of the Pentagon Federal Credit Union statement for July 2003.
Exhibit "J" - A copy of the Lutheran Brotherhood Securities Corp statement from June 2001.
Exhibit "K" - A copy of the Putnam Investments statement as of June 2001.
Exhibit "L" - A copy of the Thrift Savings Plan statement for the period of May 2001 to
October 2001.
Exhibit "M" - A copy of the Thrift Savings Plan loan statement for the period between May
2001 and July 2001.
Exhibit "N" - A copy of the Pentagon Federal Credit Union Mortgage Account statement for
December 2001.
Exhibit "0" - A copy of the Household Bank home equity statement for July 2001.
Exhibit "P" - A copy of the Life insurance policy statement as of March 2003.
Exhibit "0" - A copy of the Citi Dividend Platinum Select Card credit card statement for
July 2001.
Exhibit "R" - A copy of the Bank of America credit card statement for July 2001,
Exhibit "s" - A copy of the Members' First credit card statement for July 2001,
Exhibit "T" - A copy of the Dell Card credit card statement for July 200 I,
Exhibit "u" - A copy of the Chase Credit Card statement for July 2001.
Exhibit "V" - A copy of the MBNA Credit Card statement for July 2001.
'q
::'-:;~l< ,- J~'~ -'. 0< .' -''-'''",'J''-'''''_ ;o:-'_';__"~"-' ,- '_',-, " <,
jl "e+ <
,
,
Exhibit "W" - A copy of the Discover Card credit card statement for September 2001,
Exhibit "X" - A copy of the MBNA credit card statement for June 2001, July 2001, and
November 200l.
Exhibit "Y" - A copy of the MBNA credit card statement for July 200l.
Exhibit "z" - A copy of the Capital One credit card statement for July 2001,
Exhibit "AA" - A copy of the Chase credit card statement for September 2001.
Exhibit "BB" - A copy of the GE Capital Credit Card statement for June 2001.
Exhibit "CC" - A copy of the National Guard Visa credit card statement for March 2003,
Exhibit "DD" - A copy of the Bank of America Visa credit card statement for April 2003.
Exhibit "EE" - A copy of the E-card Visa credit card statement for April 2003,
Exhibit "FF" - A copy of the Citi Platinum Select Card credit card statement for April 2003.
Exhibit "GG" - A copy of the MBNA credit card statement for May 2003.
Exhibit "HH" - A copy of the MBNA credit card statement for May 2003,
Exhibit "II" - GE Capital Consolidation Credit Card statement for May 2003,
Exhibit "JJ" - A copy of the Members' First Credit Card statement for May 2003,
In addition, Husband will provide the following exhibits at trial, which exhibits exceed
three pages in length,
Exhibit "KK" - The July 2, 2003 Order of Court from Cumberland County Domestic
Relations.
Exhibit "LL" - The complete Appraisal Report for the property at 402 West Main Street
prepared by Doug Heinaman ofB&H Agency Appraisal Services on June 24, 2003.
Exhibit "MM" - A flow chart prepared by Husband reflecting every credit card payment he
has made every month since the date of separation.
Husband reserves the right to identify additional exhibits upon receipt and review of the
Wife's Inventory and Appraisement and Pre-Trial Statement as well as following the Pre-Trail
Conference in the matter.
V. GROSS INCOME
Husband's income is limited to the income he receives from his current employment and
is as reflected on the current Support Order, It is presumed that Wife continues to work for the
Borough of Newville at a childcare center as she did at the time of the most recent support
conference,
],'i', '. ~ , ,-, ~;- ,""""--<-~-'-'-'"''1,-~C:_~'''''''
.
-
t"t~" .~
I
F
,
VI. EXPENSES
An updated Income and Expense Statement will be prepared and provided at the time of
trial reflecting the expenses to which Husband has been able to limit himself in order to meet his
most basic needs in addition to maintaining payments on the joint credit cards, the mortgage and
home equity loan payments for the fonner marital residence where Wife resides, and various
utility payments for Wife,
VII. RETIREMENT ACCOUNTS
As reflected in the attached exhibits, Husband had at the time of separation a Thrift
Savings Plan account and a Putnam IRA account. Wife had at the time of separation a Putnam
IRA account, as well. In addition, Husband anticipates receiving military benefits. A Qualified
Domestic Relations Order will need to be implemented relative to Wife receiving her share of
Husband's military retirement benefits,
VII. COUNSEL FEES
Both parties have retained counsel throughout these proceedings. Husband, however, has
been the only party to attempt to advance these proceedings in any way. Husband requested
infonnation from Wife and made an offer for settlement several times since the parties'
separation. Wife has not responded and has not been able to provide the most basic statements
reflecting debt for which she may be responsible. In addition, Wife continues to encumber the
parties with additional debt through joint credit cards or a joint personal loan leaving Husband to
be responsible for payment on these items. Wife also has attempted to obligate the parties for a
joint credit consolidation loan without Husband's consent. In addition, Wife has requested
continuances of various deadlines and has not responded to the Master's requests in this matter.
','a! _
,,'- ~ ":~-'~"_ _"-,.",, _,"~"~sV._...""_
I,'
< -'~.,.o:""."" _
;
IU
r
,
Wife displays a pattern of requesting continuances of conferences or canceling conferences at the
last minute, Husband believes that Wife's conduct is nothing more than dilatory, Under the
circumstances, Wife should be responsible for Husband's counsel fees in this case.
IX. PERSONAL PROPERTY
Husband has attached a listing of. personal property that each party has retained,
Husband's position is that each party should be assessed the value of personal property that they
have in their possession at this time,
X. MARITAL DEBT
At the time of separation, the parties were responsible for approximately $55,000.00 in
credit card debt. In addition, the parties were responsible for the first mortgage and the home
equity loan on the former marital residence, The parties also maintained payments for a time
share in Virginia, The parties also were obligated to maintain payments on various automobile
loans and a personal loan. Husband has been maintaining payments for all of these debts,
At the time of separation, Husband paid off several credit cards that were listed in Wife's
name individually, Since the time of separation, Wife has accrned substantial balances on those
cards, In addition, Wife has continued to encumber the parties jointly through use of a personal
loan and other credit cards for which the parties are responsible. Wife has indicated her intention
to file bankruptcy on all joint debts, Husband is completely opposed to this. Husband has been
and continues to maintain responsibility for joint credit card debts. It is absolutely not necessary
for Wife to file bankruptcy and Husband considers that action to be detrimental to him and his
credit history, He has made this position clear to Wife and Wife's counsel.
j '-- f"" . _ ~ ", =_~__ """''"'', ;>;-.",":\",!,,~ ;<?J-, ". -;;., ,. ,<
"PI
. ~<:' ,0"
-
-
,:,.n
XI. PROPOSED RESOLUTION OF ECONOMIC ISSUES
Husband proposes that Wife retain the former marital residence and the time share. In
addition, Wife may retain the funds in the various Members' First accounts, Husband will retain
the funds in the various federal credit union and Patriot Federal Credit Union accounts. Husband
will retain the cash value on the life insurance policy.
Wife should maintain her IRA account. Husband shall retain his Putnam account, his
Thrift Savings Plan account, and the Lutheran Brotherhood Securities account.
Wife should maintain the Jeep, the Suburban, and the camper. Husband shall retain the
Toyota Corolla vehicle.
Husband is willing to maintain responsibility for those joint credit cards that had balances
at the time of separation, Husband is not willing to maintain responsibility for those debts for
which Wife has encumbered the parties or herself since that time.
Finally, Husband is willing to a distribution of his military retirement benefits.
Both parties are gainfully employed, Husband is employed as a pilot with the Air Force.
Wife is employed at the Newville Daycare Center. At the time of the most recent support
conference in July 2003, both parties worked full-time. The parties have two (2) children, both
of whom reside with Wife at this time. One son is sixteen (16) and one son is seventeen (17),
Both attend high school rather sporadically. Although Wife has maintained primary custody
since separation, she has not displayed parental responsibility, Both children are failing school
and it is unlikely that either will graduate on time,
Husband has been maintaining payments to Wife in the form of child support, spousal
support, and various payments for the mortgage, home equity loan, Wife's vehicle, and various
~. "'~."
_>"""n,,",>___'"
1--'-'-
'\-),-.
,..J
" . ,~
utility payments since the time of separation. These payments have comported with and
sometimes exceeded support guidelines although there has not been a Support Order in effect
until this past year. Despite Wife's own income, the additional amount she has received from
Husband in spousal support and the fact that she does not maintain payments for the mortgage,
home equity loan, her own vehicle previously, and various utility payments, Wife has found it
necessary to further encumber the parties since the time of separation.
Under the circumstances, the parties should receive a fifty (50%) percent distribution of
.--j
0-1
the marital assets and Husband should be compensated for his attorney's fees. This is reasonable
considering the economic situations of the parties and Husband's continued maintenance of all
<1
'.'j
~J
joint debts since the time of separation.
Husband maintains that the parties' separated on or about July 1, 2001. Wife has not
indicated a contradictory position or put forth evidence to establish an earlier date of separation.
Thus, a divorce entered under S3301(d) would be appropriate at this time, Husband is prepared
to sign an Affidavit of Consent pursuant to S3301(c) at this time.
'IV
Mary
Attorn or Defendant
GRIFFIE & ASSOCIATES
200 North Hanover Street
Carlisle, P A 17013
(717) 243-5551
:-,,-,^,~-' ] ",.
_-""..__,_~_,!?,,.:'rp~_~_/:,"__-"'='-"--"'":' ,',-'
-
I
_._'--.._.------~
PraperiyAddress: 402 W. Main Street -
.. City, Slale,lip: Walnut Bottom P,a 17266
- Legal Description: SfP. Attached Deed Cnpy
Borrower: N/A
- Lender/Client: Kl'vin R MillAr
Address: 402 W Main St. Walnut Bottom Pa.172.66
Prepared By: DouoLa<; R HeJneman/G Arthur Calaman
Address: 6:tl..Ag.entY Appraisal Service'S 1113 N H;:mover S~ Cnrlisle pa 17013
Phone Number: 1717) 243-1000
Prepared As ot: June 7.4 2003
Est Markc>tValue: $79,000 DO
Cover Page witll Contents
Cover Lett,~r
Appraisal Summary
Unjform Residential Apprai5al Report
Text Addendum
Subject Photos
Building Sketch
Comparable Photos
Location Map
Certification and Limiting Conditions
Attached Addenda
-
-
..
~
EXHIBIT
j A
Thill/ormw1lSropraducedbyUnlbldSYSlilmsScftWalIlCcmp;my (800)969-8127
,'ff.~
"'-~-
.,
....r-._
B-H Agency Appraisal Services
163 N. Hanover Street
Carlisle, Fa. 17013
(717) 243-1000
Date: June 30, 2003
Client: Kevin R. Miller
In accordance .vith your request., I have inspected, as per your instructi0113, and appraised the property located at :
-l-02 W. Main Street, Walnut Bottom, Pa. 17266.
As per your instructions, the purpose ofmis appraisal was to determine "Market Value" in unencumbered fee simple title
of ownership, and was done in compliance with and as defined by "liSP AP" aud the Appraisal Standards Board.
This report in it's entirety is intended and valid for the use of the named Client only, and is invalid if photo copied in part
or in whole by anyone other than tlle Client or the State Certified Real Estate Appraiser(s) named in the report. It is
intended soley for the Client, and shall not be used by anyone other than tlle Client without the prio~ 'written consent of
the Client and the State Certified Real Estate Appntiser(s) conducling the appraisal process.
Note: TIus is a Summary Appraisal Report, and contains 12 pages (plus the attached addenda), and any single page is
invalid if det'lched or usec1 separately from the entire report as originally submitted.
'.
This report was conducted and prepared with the utmost care and confidentiality and was established with no pre-
delermined opinion of value.
Thank you for choosing B-H Agency Apprdisal Services
(~
'I'
.~;l "-',,-
/
'------
. '--jjougJas R Heineman
Designed by lInit~l! ~s1em~ Soitware [)ampany (800) 969"872.7
!-'f'i~~ ~ __,~~
......-
~or--""
"~~,
, ~ "~
~
SllbjectAddress
legal Description
City.
County
State. .
Zip Code .
CenSllsTract. .
Map Reference
Sales Price
Borrower/Client.
Lender.
Size (SQllareFeet) .
Price psrSquare Foot
Total Rooms
Balhs.
Appraiser.
Dare of Appraised Vafue .
APPRAISAL SUMMARY
. .102 W. Main Street
See Attached Deed Cop-
tit 0
Cum!rerland
pa
7 6
01 798
32-2292-007
..$ N A
NA
ev' R i e
...... 256
......$
. Jlllmg
1730rm/l}
Fair
8
4
00
. . .. Dou~:lIa5 R. Heineman & GAur Calama
Ju e 24 2003
Final Estimate 01 Value ............ $ ..$79 000 00
';~~f"""l__ ",~_ ~,~IOl!l'll~
1;'
Oeslgned by llnited SY:;\emG SQIIwilIll CCmp.1nY(BIJIJ) 96S--8727
'r~-~
,.,....."
. ~~"
Kelley 1:51ue 1:500K Usee! Car vames
rag\:; 1 UJ."",
I~"=,=
New Car Pridng
sl.ild a Car
Incentives
My Car's Value
Used Car Retail'
Buy a New Car .
Buy a Used Car
Sell Your Car
Motorcydes
Financing
Insurance
Lemon check
Warrar1ties
~es'
car Re'iews i
~ """"iews i
OedSion GI/i#es !
Acihrice :
Al:x>uIf kbb '
~me'
.
,
EXHIBIT
j.......D
Click on the image above to visit this advertiser
Blue Book Used Car Retail Report
Pennsylvania' August 31,2001
ALL LUXURY SPORT PICKUP VANS
CARS CARS UTIUTY TRUCKS IItHlVANS
1999 Chevrolet Suburban 1500 Sport Utility
Buv a Used Car
Financina Quote
Insurance Quote
Warranty Quote
Pre~Purchase Inspection
. Payment Calculator
Review of This Car
Engine: VB 5.7 Liter
Trans: Automatic
Drive: 4 Wheel Drive
Mileage: 38,000
Equipment
Air Conditioning
Rear Air
Power Steering
Power Windows
Power Door Locks
Tilt Wheel
Cruise Control
AM/FM Stereo
Cassette
Compact Disc
Dual Air Bags
ABS (4-Wheel)
Power Seat
Third Seat
Rqof Rack
Privacy Glass
RLjnning Boards
Tawing Pkg
Retail Value
See Loqal Listinq for This Car
$27,465
Suggested retail represents the price a dealership might ask for this make and
model vehicle, This represents a fully reconditioned vehiclle in excellent
condition with a clean title history. This retail price is not ~ trade-in or private-
party value, but rather assumes that a dealer has absorb~d the cost of making
the vehicle ready for sale, reconditioning, advertising, sal~s commissions,
arranging for financing and insurance and standing behin~ the vehicle for any
mechanical or safety problems, Many late model vehicles:at this price have
http://www.kelleybluebook.comlkb/ki.dll/kw.kc.urr?kbb.P A;526194& 17266;sU\!&277 ;Che... 8/31/2001
Y~""1'lh"""""''''''l__~1''_
- ~
r~ r:"
"'1.1! ~~
".1 "-<
"-''''''''''',
~ .~~~~~'""""'"
, [1
Kelley Blue Book Used Car Values
. e~":::,=c
New Car Pricing
Build. Car
Inanlives
My Car's Value .
used Car Retail.
Buy a New Car
Buy a Used Car
Sell Yoor Car
Motorcydes
Financing
Insurance .
Lemon Oleck
Warranties ,
Acc:essories ;
Car .Re,,;......:
earPrevl_f
Decision G1ii<llls' ,
Advice
About kbb
Home
'I'
rage 1 o~ L.
CHEVY 2001 SUBURBAN
POWERS PAST THE COMPETITION.
I
Click on the image above to visit this advertiser
Blue Book Trade-In Report
Pennsylvania. August 31,2001
1999 Chevrolet Suburban 1500 Sport Utility
Engine: V8 5.7 Liter
Trans: Automatic
Drive: 4 Wheel Drive
Mileage: 38,000
Equipment
Air Conditioning
Rear Air
Power Steering
Power Windows
Power Door Locks
Tilt Wheel
Cruise Control
AM/FM Stereo
Cassette
Compact Disc
Dual Air Bags
ABS (4-Wheel)
Buy a New Car
Find! a New GM Vehicle
Buv a Used Car
LisfVour tar For Sale-Online-
I
FinancinQ Quote
Insurance Quote
Warranty QiJote
jPavment Calculator
Poviter Seat
Thitd Seat
Roq,f Rack
Privacy Glass
,
Rulilning Boards
Towing Pkg
Good
"Good" condition means that the vehicle is free of any maJ~r defects. The
paint, body and interior have oniy minor (if any) blemishe , and there are no
major mechanical problems. In states where rust is a prob em, this should be
I
very minimal, and a deduction should be made to correct ir The tires match
and have substantial-tread wear left. A clean title history is assumed, A "good"
vehicle will need some.reconditiqning to be sold at retail; tlowever major
recondltioni ngshould-bedeductecjfromthe;)(illue.Mostre~entmodeLcars
owned by consumers fall into this category. . .
, " ~'"
r'
Consumer Rated Condition:
http://www.kelleybluebook.comlkb/ki.dll/kw.kc.ur?kbb; 194923&;t&27S;Chevrolet; 1999%:... 8/31/2001
"'~l~ "~.~
.~
~
"~, - ~
http://www.kelleybluebook.comlkb/ki.dll!kw.kc.ur?kbb; 1 94923&t&278;Chevrolch; i 999%2...
i
I
J<..e.U.ey .':S'ue .!:jOOK usea \..-aT v ames
Trade-ln'Value
$17,985 I
,
Trade-in value represents what you might expect to receive from a dealer for
this consumer owned vehicle, Keep in mind that the dealer must then absorb
the cost of making the vehicle ready for sale, advertising, sales commissions, .
arranging financing and insurance and standing behind the vehicle for any
mechanical or safety problems.
P.l~'~J~~
Now get a new car orice report of the car
you are thinking about purchasing next.
CoPY'ight @ 2001 by Kelley Blue Book Co., All Rights Reserved. Jul-Aug 2001 Edition. The Information, in
this report was printed from the Kelley Blue Book Web site (www_kbb.com) and is intended for the
personal use of the customer only and may not be sold or transmitted to another party. We assume no
responsibility for err'C)r5 ~r o~issions.(y,Ql0?1)_
-~
_(8
. ,- -
.. .. ... . CHEVY 200fSlJeURUN."
'>_~ PASTTHECOM_In'ION. ..,
. . ..... .... .... .... ... ............__.......~...__........._....................... . .
. .. - -. -
--'i""'.,"~~."'~''i!I'
",
~~'"
,--
rClgc L. Ul L.
8/31/2001
-
"'
l\..elley l:~\1Ue J:jOOK useo. \....-oJ:' ValueS
r"g" 1 01 L.
.
'-,~'"=,~~
N_ CiorPri<;ing
a...iJCI a Car ·
Ind!ntiifeS'
My Car's Value
lJsed Car Retail '
"
I
I .._-=~~I1~bl~::cmn&~dMWh_bb~~;8:1870&~ n66;=J::~
~ "
.!
i
i
,I
i
i
Buy a New Car
Buy a Used Car
Sell Your Car'
Motorcycles
Financing
Insural1Cl! :
Lemon Cleck
Wan'ilrities .
Ac:a!ssQries ;
~.~ews)
. CarPnMews t
Decision Guides'
Ad\rid! ;
About,kbb ;
Home"
,
''-j
,
j
:i
ii
'I
;'!
:I
';,1
'I
;i/
i:i!
,I
":1
I
.1
',-;:
i
~
EXHIBIT
r~
'I'
"-Ii
Ratl'l~;,<:,,~Ir:.w 2,3 :~.8~,-./c ~ntm or 9JHl%. On!1)oii'l1{ APR L.-~~
- ---
30 second app!'OlIai . 30 second apprcllai . 30 s~col1d approval
Click on the image above to visit this advertiser
Blue Book Used Car Retail Report
Pennsylvania' August 31,2001
ALL LUXURY SPORT PICKUP VAHS
CARS CARS U11UlY TRUCKS MINIVANS
1997 Toyota Corolla CE Sedan 40
Buv a Used Car. .
Financina Quote
Insurance Quote
Warranty Quote
Pre-l1>urchase Inspection
IPavment Calculator
, Review of This Car
~ ~-.='" ~
~ - .~:}~-::-=- ~
. .!!-
Engine: 4-Cyl. 1.6 Liter
Trans: 5 Speed Manual
Drive: Front Wheel Drive
Mileage: 98,000
Equipment
Air Conditioning
Power Steering
Power Windows
Power Door Locks
Cruise Control
AM/FM Stereo
Cassette
Dual Air Bags
Retail Value
$8,140
See Local Listinq for This Car
Suggested retail represents the price a dealership might ask for this make and
model vehicle, This represents a fully reconditioned vehicle I in excellent
condition with a clean title history, This retail price is not a ~rade-in or private-
party value, but rather assumes that a dealer has absorbe~ the cost of making
the vehicle ready for sale, reconditioning, advertising, sale~ commissions,
arranging for financing and insurance and standing behind ~he vehicle for any
mechanical or safety problems. Many late model vehicles a~ this price have
passed an inspection program or carry a warranty, Actual qea/er seiling price
ay vary from this price.
opyright @ 2001 by Kelley Blue Book Co., All Rights Reserved. Jul-Aug 20011 Edition. The information in
his report was printed from the Kelley Blue Book Web site (www.kbb.com) arJd is intended for the
rsonal use of the customer only and may not be sold or transmitted to ano~er party. We assume no
responsibility for errors or omissions_(v.Ol071) :
8/31/2001
^_~,1
"""'~~
=
.1.:.........J..1.....1 L'J.u.... L1VVI'\.. u;:,....u.......cu va1.u.......:'l
r<lgt:: 1 or L
.
..11:.... . .t_ . . .. _.__ __L>
,'..,..-.", ..... .....
kbb.com - guiding the car buyer
New car Pridng
Build a Car
Incentives ,
My Car's Value '
Used Car Retail'
Buy a New Car
Buy a Used Car
Sell Yoor Car
Motorcycles
Financing .
Insurance :
Lemon Cleek
WilmInties .
Accessories;
Car Ileviews :
mCarPt~! .
Decision Guidils !
Advice :
About kbb ,
Home:
Click on the image above to visit this advertiser
Blue Book Trade-In Report
Pennsylvania' August 31,2001
1997 Toyota Corolla CE Sedan 40
Buy a New Car
Buv a Used Car
List Your Car For Sale Online
- t=inanciiia O.uate
Insurance Quote
Warranty Ouote
pavment Calculator
~-:
Engine: 4-Cyl, 1.6 Liter
Trans: 5 Speed Manual
Drive: Front Wheel Drive
Mileage: 98,000
Equipment
Air Conditioning
Power Steering
Power Windows
Power Door Locks
Cruise Control
AM/FM Stereo
Cassette
Dual Air Bags
Consumer Rated Condition:
Good
"Good" condition means that the vehicle is free of any major defects. The
paint, body and interior have only minor (if any) blemishes, and there are no
major mechanical probiems, In states where rust is a problem, this should be
very minimal, and a deduction should be made to correct it. The tires match
and have substantial tread wear left. A clean title history is assumed, A "good"
vehicle will need some reconditioning to be sold at retail; however major
reconditioning should be deducted from the value. Most recent model cars
owned by consumers fall into this category,
Trade-In Value
$4,475
Trade-in vaiue represents what you might expect to receive from a dealer for
this consumer owned vehicle. Keep in mind that the dealer must then absorb
the cost of making the vehicle ready for sale, advertising, sales commissions,
arranging financing and insurance and standing behind the vehicle for any
mechanical or safety problems.
http://www.kelleybluebook.com/kb/ki.dll!kw.kc.ur?kl:1b;568463& 17266;t&39;Toyota; 1997... 8/31/2001
'T!,!'fe~~*~.
~ I =..~.
".,,' "'r-=~~""~.~~^" .~""
....~
--~
-
~ =~"
, I ~'-".--~
NADA Appraisal Guides - Get a Va\ue - '!'ravellFi!:t.h Wheel Trailers
rage 1 or .4,
NA.D'.,.....e......!SI. .
Y4)Ur o.thlll IIll
if".t.w 'VeIiicle Dr.faHdftUttt'l
Appraisal Report
TraveUFifth Wheel Trailers
Consumer Edition
November 10, 2001
www.NADAguides.com
HllO
HI-La TRAILER co.
1994
Model: FUN LITE 21FLL
LengthlWidth: 21' x 7' 8"
Axles: 2
Weight: 3,000
Self-Contained: YES
Low Retail: $5,970
Average Retail: $7,190
Optional Equipment
AIR CONDITIONING AND HEATING
11,000 BTU: Low: $215 Avg.: $285
7,000 BTU: Low: $185 Avg.: $245
APPLIANCES
3-Way Refrigerator (Camping Trailer): Low: $120 Avg.: $160
Microwave Oven: Low: $85 Avg.: $110
JACKS AND LEVELING SYSTEMS
Stabilizer Jacks (Crank Down): Low: $80 Avg.: $105
MISCELLANEOUS OPTIONAL EQUIPMENT
Awning 15' -16' (Each): Low: $240 Avg.: $315
Totals
Total Low Retail: $6,895
Total Average Retail: $8,410
'~4Ds..~!!f'IJ.!i!~
Low Retail Value - A low retail unit may have extensive wear and tear. Body parts may
have dents and blemishes. The buyer can expect to invest in cosmetic and/or mechanical
work. This vehicle should be in safe running order. Low retail vehicles usually are not found
on dealer lots.
D
Average Retail Value - An average retail vehicle should be clean and without glaring
defects. Tires and glass should be in good condition. The paint should match and have a
good finish. The interior should have wear in relation to the age of the vehicle. Carpet and
eat upholstery should be clean, and all power options should work. The mileage should be
ithin the acceptable range for the model year.
Average Retail vehicle on a dealer lot may include a limited warranty or guarantee, and
ssibly a current safety and/or emission inspection (where applicable).
ExHiBIT
http://www.nadaguides.com/ValueReport.asp?UserID=0545632478D&DID=37205&0=1...11/1 0/200 1
'-c"'rF~~'\"":n"__~~"..,u_ ~~ ,~~
, T~,
,.,..., "
..,~
''''''I''''''-~''
-
~ ~~,~
~K.elJey .lj'.ue .ljOOK usee. Lar values
rag!:: 1 Ul L.
-.
.' "i ~IIeJ:BJue ...
. . . . kbb,com - guiding the car buyer
New Car Pridng
Build a Car
Incentives
MV Car's Value .
used Car Retail
Buy a New Car .
Buy a Used Car
Sell Yoor Car'
Motorcydes
Financing
Insurance .
Lemon Check .
Warranties .
A<:Cess<lries
Car R.e:viiI!WS
CarPr~
Decision Guides
Advice
About kbb
Home
EXHIBIT
~
b
;;
j
i,!
'~,!
Hi
""
;'j
~'~i'
';-,,)
>> Flff~nqlHr ~ ~ ","~~m',
"" -a R ~
~] ~;!"!:ii~ , -::.J} , :/ -;=\~S<J""'::' ~
~ IF., ~~T-" . ~ ~.....
. - ,-- ""
'ftlj{i ~-!5 f.J i'_ fj'u. \) ~ .
Click on the image above to visit this advertiser
Blue Book Used Car Retail Report
Pennsylvania. August 31, 2001
ALL UlXURY SPORT PICKUP VANS
CARS CARS U11UTY TRUCKS Iil1NIVANS
1989 Jeep Cherokee Sport Utility 40
Buv a Used Car
Financinq Quote
Insurance Quote
Warranty Quote
Pre-Purchase Insoection
Payment Calculator
Engine: 6-Cyl. 4,0 Liter
Trans: Automatic
Drive: 4 Wheel Drive
Mileage: 120,000
Equipment
Air Conditioning
Power Steering
AM/FM Stereo
Towing Pkg
Retail Value
$5,360
Suggested retail represents the price a dealership might ask for this make and
model vehicle. This represents a fully reconditioned vehicle in excellent .
condition with a clean title historv, This retail price is not a trade-in or private-
party value, but rather assumes that a dealer has absorbed the cost of making
the vehicle ready for sale, reconditioning, advertising, sales commissions,
arranging for financing and insurance and standing behind the vehicle for any
mechanical or safety problems. Many late model vehicles at this price have
passed an inspection program or carry a warranty, Actual dealer selling price
may vary from this price,
Copyright @ 2001 by Kelley Blue Book Co" All Rights Reserved, Jul-Aug 2001 Edition. The information in
this report was printed from the Kelley Blue Book Web site (www.kbb.com) and is intended for the
personal use of the customer only and may not be sold or transmitted to another party. We assume no
responsibility for errors or omissions.(v.Ol071)
~ Wrangler ~ , ~,
'Ieep ~~~ _~~~
'fi'lE~~'1, fl"ll:' 01"[:: 0 . ~
http://www.keneybluebook~com/kb!ki.dl1!kw.kc.urr?kbb.P A;887938&17266;suv&40;Jeep; .~. 8/3112001
:-,i~I"%'l?l';~,
, ,-"
"'T
.'
,~, !---~" '-'<=<'''''''
",-
~" "
Kelley Blue Book Used Car Values
t'a.ge 1 ot 1.
-' ,
, .:~ Bille Boek
'.kbb.com - guiding the car buyer
New Car ,Pricing ,
Build a Car '
Incelltives .
My Car's Value i
USed Car Retail i
Buy a New Car :
Buy a Used Car
sell Yoor Car'
Motllrcydes .
Financing
Insurance
Lemon O>eck
W"""nties
~'!!SSO'ies
Car lleoil!WS
Car Previews
Decision Guides
Advice
About, kbb
Home
,
The easiest way to fi!1idl the ~ght 'vehicle,
~B~ DEIJ-ER~
BEST PRICE
LOCATE
VEHICLE
BUILD YOlJR cqMPARE
OWN IlEHlCLE OPTIONS
Click on the image above to visit this advertiser
Blue Book Trade-In Report
Pennsylvania' August 31,2001
1989 Jeep Cherokee Sport Utility 40
Buy a New Car
Buy a Used Car
List Your Car For Sale Online
FinancinQ Quote'
Insurance Quote
Warranty Quote
Pavment Calculator
Engine: 6"CyJ. 4.0 Liter
Trans: Automatic
Drive: 4 Wheel Drive
Mileage: 120,000
Equipment
Air Conditioning
Power Steering
AM/FM Stereo
Towing Pkg
Consumer Rated Condition:
Fair
"Fair" condition means that the vehicle probably has some mechanical or
cosmetic defects, but is still in safe running condition. The paint, body and/or
interior need work to be performed by a professional in order to be sold. The
tires need to be replaced. There may be some repairable rust damage. The
value of cars in this category may vary wIdely. A clean titlehistorv is assumed.
Even after significant reconditioning this vehicle may not qualify for the Blue
Book Suggested Retail value.
Trade-In Value
$1,425
Trade-in value represents what you might expect to receive from a dealer for
this consumer owned vehicle. Keep in mind that the dealer must then absorb
the cost of making the' vehicle ready for sale, advertising, sales commissions,
arranging financing and insurance and standing behind the vehicle for any
mechanical or safety problems.
.",'~i;':'i~
~, ~~"";" .~
Now get a new car oriel! report of the car
you are thinking about purchasing next.
http://www.kelleyb1uebook.comlkbiki.dll/kw.kc.ur?kbb;023881&17266;t&39;Jeep; 1989%:.. 8/31/2001
'~{ij<~,~,,~~~
~,~ ~,~
- ~,- -"
--~,..,
-
5000 Louise Drive
PO Box 40
Mem.. bers. 1: ST M"h,nlcsbu'9. PA 17055
www.members1st.org
FEDtRAL CRtDIT L"dO:"
M<lin.Swjtchbo~rd: (7Fl 697.;161 0118001283-2328
Ciill-24: (717) 697...1.372 OJ !800l 283...1.372
TOO: 171?l d9i'-5312 or raOOI 283-2328 ,,"xl. 5312
TeleBranch: 17171 795.6049 or '800) 237-7288
Member's
Statement
of Account
Account Number
From
TO
Page
112674,07-01-01 07-31-01 of 2
WANT A GREAT LOAN RATE WITH A
LITTLE PUNCH? SEE THE ENCLOSED
INSERT FOR MORE INFORMATION.
1",111",)"),),11",11"1,1"1.,,1,,,111,,1,11,,,,,1,1.,,)11
EXHIBIT
~ 2.: : 3
SALLY JD MI LLER
402 W MAIN ST
WALNUT BOTTOM PA 17266-9762
"
"-E-
:0
~
3
TRANS: EFF.
DATE . DATE
TRANSACTluN DESCRiPTiON
AMOUNT : BALANCE
SUFFIX:OO SAVINGS
:070601( PAYROLL AlLOCATION
,0713011 DISCOVER BUS SVC
~7130n DISCOVER BUS SVC
071901! DISCOVER BUS SVC
10719011 DISCOVER BUS SVC
0720011 PAYROLL ALLOCATION
0724011 0 I SCOVER BUS SVC
0724011 0 I SCOVER BUS SVC
0731011 DIVIDEND
JOINT OWNERS: KEVIN R MILLER
Y-T-D DIVIDENDS:
15.67
FROM
112676-00
200,001
322.6 I I
- 3 2 2 .6 11 _
63.061
-63.06[
200.001
45.551
-45.551
2.761
FROM
112676-00
TRUTH iN SAVINGS INFORMATiON
ANNUAL PERCENTAGE YIELD
ANNUAL PERCENTAGE YI ELD EARNED
/ 2.50%
/ 2,50%
SUFFIX: 11 CHECKING
BEGINNING BALANCE
DEPOSITS
DRAfTS
DEBITS/FEES
MAINT/SERVICE CHGS
END I NG. BALANCE
70 1.91
1579.35
698.07
5.00
.00
157B.19
TOTAL NUMBER DRAFTS CLEARED
YOUR AVG DAILY BALANCE WAS
YOUR LOW MONTH BALANCE WAS
0703011 DIRECT DEPOSIT REG-E TRANSACT ION -5.001
AMERICAN EXPRESS
07060 II SHARE DEPOSIT 34.17'
07130 l' PAYROLL ALLOCATION FROM 112674-00 322.61 :
0719 071 B01: SHARE DRAfT # 256 0718011502 -69B .07,
071901: PAYROLL ALLOCATION FROM 112674-00 63.06,
072401 PAYROLL ALLOCATION FROM 112674-00 45.55,
072601 TAKE DEPOSIT 1113.96
1071.27
1271.27
1593.88
127.1.27
1334.33
1271,27
1471.27
1516. B2
1471.27
1474.03
862.17
355.62
696.911
731.08
1053.69
355_62
418.68
464.23
1578.19
NO.
AMOUNT
" * * * * * * * * * * * * * * ~ * * * * * * * * * * * * * * * * * * * * * * * * * * * *
~O. AMOUNT
256: 698,07
JOINT OWNERS: KEVIN R MILLER
Y-T-D DIVIDENDS: .00
AMOUNT
NO.
~O.
TOTA L :
TRUTH IN SAVINGS INFORMATION
ANNUAL PERCENTAGE YIELD
/ 2.02%
AMOUNT
698,07
---------------------------------------------------------------------------------- I
SUFFIX:16 IRA 12 MONTH CERTF 415i.141
073101' DIVIOEND 21.26, 4172.40
:J
NOTleF' SFF RFVFRSF SIrlF FOR IMPORTANT INFORMATION
" -:~~w>W'~,",,_ ~ ~_ ~ __~
",1\-..4 ~
"1
-
.~
-
,~
-
lViembers 1ST
FEDERH CREDIT ['.'\10....
':':':'4
Account Number To Page
11267407-01-01 07-31-01 2 of 2
TRANS! j EFF. I
DATE ' DATE ! I
TRANSACTlON DESCRIPTION
Y-T-D DIVIDENDS:
TRUTH IN SAVINGS INFORMATION
AMOUNT i BALANCE
129.30 FORFEITURES:
.00
ANNUAL PERCENTAGE YIELD
ANNUAL PERCENTAGE YIELD EARNED
I 6.20%
/ 6.20%
CERT NO:
o ISSUE DATE:012201 MATURITY DATE:012202 DIV RATE:
6.0300
----------------------------------------------------------------------------------
FOR 2001
* IRA YTD * OTHER YTD * TOTAL YTD * TOTAL YTD * TOTAL YTD *
DIVIDENDS DIVIDENDS DIVIDENDS WITHHOLDING FORFEITURES
135.49
15.67
] 5 I. 16
.00
.00
c~~, ~ "~ ^~,,""'~"
-~~~" I ~~
~"~- I"~
,. ~,
,~
\'-'~.
5276
o
167TH TFR FEDERAL CREDIT UNION
'P.O. BOX 1897
MARTINSBURG, WV 25402-1897
KEVIN R MILLER
PO BOX 6021
MARTINSBURG, WV 25402
j~/'i ('1. lJ ',ii,lh'" !,', ,',,' " \i'; ;\~-!! TF t \"-"FFN.-1flU-.- EYer/'TO.\" THE RECOfWS Or TT/fs CIU'{lfJ' [f,\}flY.
PDsting
Date
7/25
FOR INQUIRIES CAL
304-267-2944
F.\'InF' ).! ,\
,'.<
-;J,'
l\ (
'(}l.
"fransaction
Amount
25.00
r
I ~f~~r~~;'[Y~N~-~~~~~A\lAI[ABLE
,
,
i
I
i
,
,
L____.,"
~;/~~)~~o~lr 0913012001 lii"i!"
I' .11
.__m__ m ___._,! -.:....Jl _
II 00~gg16;5~]r~)8~,i~~~~ J,
if.)f
NEW
BALANCE
TRANSACTION DESCRIPTJqN
5000 REGULAR SHARE
STATEMENT PERIOO:
BEGINNING OATE 07/25/2001
ENDING DA7E 09/30/2001
NEW ACCOUNT OEPOSIT TRANSFER-MILLER. KEV
ON 10/01/2001 A DIVIDEND OF
DIVIDEND PERIOO 07/25/2001 TO 09/30/2001
DIVIDEND EARNED
ANNUAL PERCENTAGE YIELO EARNED
AVERAGE DAILY BALANCE
DIVIDENDS YEAR TO OATE
PREVIOUS BALANCE
0.00
25.00
25.00
ACCOUNT
NEW SHARE BALANCE
0.12 WILL BE POSTED TO YOUR
-500.00
-100.00
400.00
50.00
500.00
0.12
2.60%
25.00
0.00
950.00
1223.03
0.00
-
SOlO SHARE DRAF'l
STATEMENT PERIOO:
BEGINNING DATE 09/01/2001
ENDING DATE 09/30/2001
WITHDRAWAL TRANSFER-MILLER, KEVIN R
WITHDRAWAL
DEPOSIT-DFAS-OE/FNP
ACH: FED SALARY COMPANY 10: 3102036545
OEPOSIT
OEPOSIT-OFAS-DE/FNP
Ac;Ii.,.JE[J SALARY COMPANY 10: 3102036545
PREVIOUS BALANCE
814.56
9/04
9/07
9/13
9/14
9/27
DRAP".r ""
100
t...l-E-W--.-S'HARE --SA-t:-A-NCE
'-5-4:1.53
ITEMS ,,",.RaRlm DIS SDTEMEtr.r PERIOD
AMOUlI'.J: DA'.rE DRAP'l t AM01JII'l DA'.rE DJRlUi"r #
623.03 9/25
TOTAL DRAFT DEPOSITS
TOTAL DRAFT WITHDRAWALS
DIVIDENDS YEAR TO DATE
i'O'lAL YEAR TO DATE lWlRIlfGS:
ITEMS CLEARED
623.03
AMOUlI'.J:
DATE
-----------------------------------------------------------------------------------------
. CHECK NUMBERS NOT CONSECUTIVE
Dividends and/or interest (if $10.00 or more) will be reported to Internal Revenue Service and
applicable state agency through period ending Dec. 31st as interest income for the calender year.
0.00
TOTAL YEAR TO DA'.rE FINANCE CHARGE:
SEND INQUIRIES TO: fB7TH TFR FeU MARTINSBURG WV AT ABOVE ADDRESS
"~^f\'I~~
EXHIBIT
i&
-~"'I ~
"~
~-"
0.00
~ ...~-
V.I.')
v
FOR fNQUIRIES CA
304-267-294,
.
167TH TFR FEDERAL CREDIT UNION
.P.O. BOX 1897
MARTINSBURG, WV 25402-1897
VACATION LOANS NOW AVAILABLE
$1200 12% 12 MONTHS
KEVIN R MILLER
402 WEST MAIN ST.
WALNUT BOTTOM, PA 17266
07/01/2001
07/31/2001
1
0000007641
168-48-7505
posting
Dale
TRANSACTION DESCRIPTION
Transaction
Amount
NEW
BALANCE
7/01
7/06
7/11
7/11
7/19
7/19
7/25
7/31
SOOO REGULAR SHARE
STATEMENT PERIOD:
BEGINNING DATE 07/01/Z00l
ENDING DATE 07/31/2001
DEPOSIT DIVIDEND 6_65
WITHDRAWAL -100.00
DEPDSIT-5257DODMAHA 10.43
NTE*PMT*LDCAL TPK0002733 001 010711\
ACH: FED PAYMNT COMPANY 10: 9104036019
DEPOSIT-5257000MAHA 75_B2
NTE*PMT*LOCAL TPK0002908 001 010719\
ACH: FED PAYMNT COMPANY 10: 9104036019
WITHDRAWAL TRANSFER-MILLER. KEVIN R -50.00
WITHDRAWAL -235.00
PREVIDUS BALANCE
317.9;
324.51
224.51
235.0
310.8;
NEW SHARE BALANCE
260_8;
25 _ 8:
25 _ S;
DIVIDEND PERIOD 04/01/2001 TO 06/30/2001
DIVIDEND EARNED .
ANNUAL PERCENTAGE YIELD EARNED
AVERAGE DAILY BALANCE
DIVIDENDS YEAR TO DATE
6.65
3_03%
8B9.'56
60,79
SOlO SHARE DRAFT
STATEMENT PERIOD:
BEGINNING DAlE 07/01/2001
END I NG DATE 07/31/2001
7/09 DEPDSIT-DFAS-DE DEN, CD
ACH: AF RES PAY COMPANY TD: 3102036503
7/11 DEPOSIT
7/13 DEPOSIT-DFAS-DE DEN. CO
ACH: AF RES PAY COMPANY 10 ; 3102036503
7/18 DEPQSIT-OFAS-OE DEN, CO
ACH: AF RES PAY COMPANY 10 : .3102036503
7/23 DEPQSIT-DFAS-DE DEN, CO
ACH: IF RES PAY COMPANY IO: 31020313503
7/30 DEPOSIT-DFAS-DE DEN. CO
ACH: AF RES PAY COMPANY lD: 3102036503
7/31 DEPOSIT
PRFVIQUS BAI.ANGF
704.-6:
411.-6,6
118.29
334.26
167.13
835.65
411.66
235.00
NEW SHARE BALANCE
1475,8'
----------------------------------------------------------------------------------------.
DRAFT #
2128
2129
2130
2131
2132
2133
2134
2125
AMOUNT
4.57
52.00
50.00
9.34
31. BO
31.50
47.70
36.00
DATE
7/05
7/02
7/02
7/02
7/02
7/05
7/12
7/11
ITEMS CLEARED THIS STATEMENT PERIOD
DRAFT # AMOllllT DATE
2136 69.82 7/09
2137 22.26 7/12
2138 15.54 7/11
2139 124.007/10
2140 41.60 7/12
2141 30.00 7/13
2142 200.00 7/18
2143 142.23 7/16
DRAFT #
2144
2145
2147 '"
2148
2150 '"
2151
AMOUNT
115 _ 00
144.13
250.00
15.00
129.98
180.00
DATE
7/16
7/17
7/26
7/26
7/27
7/30
22 ITEMS CLEARED 1742_47 ~ CHECK NUMBERS NOT CONSECUTIVE
----------------------------------------------------------------------------------------.
-"",."",,,,,,,,,,,,,,,,_
~~. T '.
'1"""""
~,'
--
*,Pentagon FederaICreditUnion.ofE~.f:1o~RHR11o~!?-5~rATEMENJ: ' .
Distinguished Members. Proven Service" "
Box 1432, Alexandria, Virginia 22313-2032 www.PenFed.nrg
Prepared for Member
Member Number
Statement Period
MAJ KEVIN R MILLER
2105340
11/14/2001 THRU 12/14/2001
MAJ KEVIN R MILLER
PO BOX 6021
MARTINSBURG, WV 25402-6021
1..1.1.1,1..1..111.,.,.1,\,\\,.11....,1,1..,\1,.\,1."1\.\,1.1
.REGUL/j.RSHARE Ac::.COUNT
~ AccounUlumber 2105340,0 1,8 ~
Date
Description
Shares Paid 1n
or Withdrawn
Dther
Charges
Share
Balance
.'j
11/14/61 PREVIOUS BAUNCJ:
11/23/01 PREAUTHDRIZED DEPOSIT
DFAS-CLJ:VELAND FED SALARY
1210./01 AUTDHA1IC TRANSFER,DEBIT
12/06/01 AUTDMATIC TRANSFER,DEBIT
12/07/01 PREAUTHORIZED DEPOSIT
DFAS-CLEVELAND FED SALARY
12110/01 PREAUTHORIZED WIiHDRAWAL
PENTAGON FED C UHTG PYHT
12/14/01 DIYIDEND
ANNUAL PERCENTAGE YIELD EARNED: 2.10% based on 30 days
DIVIDEND RATE: 2,081 % NOVEMBER AND DECEMBER
725.00
1,405.97
2,130.97
-231,99
-609.59
725.00
1,898.98
1,289.39
2,014.39
3.,00
1,270.39
1,273.39
-74....00
NEW VEHICLE LOAN
Account Number 24286971-80-9
Dat.
Description
Finance Principal InsurGnc8 Other Principal Loan
Charge ChergBs Balance
11/15/01 PREVIOUS BALANCE
12/06/01 AUTOMATIC TRANSFER LN PHT
166,4'"
......3.15
26,470.71
26,027,56
USED VEHICLE LOAN
Account Number 24169961-81-0
Date
-~,
Description
."",
Finance Principal Insurance other Principal Loan
Charge C~rges ,Balance
ll/15/D1 PREVIOUS BALANCE
12/D6/01 AUTOHATIC TRANSFER LN PHT
35.47
196,52
6,,174.20
5,977.6B
EOUITY LINE OF CREDIT: 4.9% APR THE FIRST YEAR, PRIME + 0% VARIABLE AFTER THAT.
VEARTO DATE DIVIDEND SUHHARY
YEAR TO DATE CERTIFICATE PENALTY
IRA CONTRIBUTION fOR 2000
50.56
D.OO
.0.00
YEAR TO DATE .. FINANCE CHARGES ..
2,710.09
IRA CONTRIBUTION FOR 2001
0.00
EXHIBIT I
IH
, .'F"~"'!f-%'i"<'Pf"'-'~
:"!",.!l!II~-~9'!"'r-
.~,-~ ~_ .~l"""',_
"' .'..~, .,'N,~.
18'1IIII . ~~
-
-
...
....
~J
Pentaaon Federal Credit Union
Superior Rates. Proven Service_ VI/'\fMIPenFed_org
Box 1432, Alexandria, Virginia 22313-2032 1-800-247-5626.
CONSOLIDATED STATEMENT
QUESTIONS? CALL BOO-247-SG2G 1 I
Prepared (or Member
Member Number
Statement Period
KEVIN R 1...1ILLER
2105340
06! 1412003 TI-IRU U7 11412003
. .
',I'
KEVIU R MILLER
PO BOX 6021
MARTINSBURG. WV 25402-6021
1,.1.1.1.1..1..111..,..1.1.11..11.....1,1...11..1.1..,11.1.1.1
REGULAR SHARE ACCOUNT
.Account N\!mber 21 05340-01 ~8
Date
Description
Sha~es Paid in
or Withdrl3w"
other
Charges
Share
Balance
0&/14/03 PREVIOUS BALANCE
07/03/03 MAIL DEPOSIT
07/07/03 AUTOMATIC TRANSFER,DEBIT
07/07/03 AUTOMkTIC TRANSFER,OEBIT
07/10/03 PREAUlHORIZED HITHDRAWAL
PENTAGON FED C UMTG PYMT
333.5'
1,833.59
1,601. 91
1,,004.34
308.99
1,500.00
-231.&8
-5'7.57
-695.35
07/14/0, DIVIDEND
ANNUAL PERCENTAGE YIELD EARI,IED: 1.2B% based on 30 days
DIVIDEND RATE:1.392'Vo JUNE; 1.243% JULY
0.63
309.62
NEW VEHICLE LOAN
Account Number 24286B7 t -BO-9
Date
Finance Principal Insurance Other Principal -Loan
Charge Charges Balance
Des.cription
06/15/03 PREVIOUS BALANCE
07/07/03 AUTOMATIC TRANSFER LN PHT
17,533.73
17...025.51
89.35
508.22
USED VEHICLE LOAN
AGGount Number 24"16H9Gl-Bl-0
Date Description
PrinCipal Insurance
other Principal Loan
Charges Balance
Finance
Ctlarge
..
#..
0&/15/03 PREVIOUS BALANCE
07/07/03 AUTOMATIC TRANSFER
220.2&
2,240.51.
2,020.25
LN PHT
11.42
NEW VISA PLATINUM WITH 8.B9% .APR VARIABLE AND NO ANNUAL FEE. APPLY TOD.A V:
YEAR TO DATE DIVIDEND SUMMARY
YEAR TO DAlE CERTIFICATE PENALTY
IRA CONTRIBUTION - 2002
10.76
0.00
0.00
YEAR TO DATE ** FINANCE CHARGES **
852_68
IRA CONTRIBUTION 2003
0_00
'"
EXHIBIT
j I
-,'R''''~
~
-,
~ ..
~, "-~"iIln
..
I1JlHERAN
BROlHERHOOD
SECURrnES COR!?
FamilyofFutUls StatemenP
625 Fourth Avenue South
Minneapolis_ MN 5541.5
Investor Number:
FFS-Z91813
Social Security No. or Tax ill: 168-48-7505
1."111."/"1,1.11,.,11"1,1,,1,,.1,,.11/,,1,1/,,,,,1,1",11/
KEVlN R MIllER TOD
402 W MAlN ST
WAlNUTBOTIOMPA 17266-9718
Statement Period:
APR 1 - JUN 30, 2001
Your LE Family of Funds Statement is mailed following the
quarter.s tmtJing Marcb,june, Sepiemher & December.
Registered Representative:
DAVID V ERICKSON
445 PHOENJX DRIVE
GlAMBERSBURG. P A 17201-0000
a17) 263-4267
Do you want to benefit from the recent tax law changes? Lutheran Brotherhood can help inform you
of the changes and how to use them to your advantage! Your LESe registered representative can help
or visit our webslte at www.luthbro.com or call 1-800-990-6290 for the 2001 Tax Law Summary.
Cl!S37
AccountSummary
FUND: . _ LB OPPORTUNITY GROWTH FUND - A
ACCOUNT: 61-7340433
.....~."'....:._-.-=-...".
--
Total Market Value
T_ Trade
..-EmII
$2,280.06
$50.00
$50.00
$50.00
52,726,21
Sbaret Fer
~
TIlAMSACYlIlI\l
YRAIISACTlOII
SHARES
04/25 04;23
OS/22 OS/22
06/22 06/22
Beginning Balance
Automatic Purchase -ACH
Automatic Purchase -ACH
Automatic ~e -ACH
$10.10
$11.52
$10.55
$10.45
4.950
4.340
4.831
246.760
251. 710
256.050
260.881
260.881
_1I__~_(l._I~,gg~I!lA~
SAllY J MlL1.ER SSN: 206-56-1726
~~'- =~~~~
Birthdate: 1961-01-11
~
100 . 00%
-,
-
I
EXHIBIT
,~
"'fm^~"l:1 ,0 ~
"-
~ f
r"
.n_'_
I
Year-
Janu.ry
..nent
PUT NAM INVESTMEN,TS
-
Kf
4
Putnam Conv Income -Growth CI- A
'. """';,,,' ~"',"'~;""';''''~''"''''~'i<,~.,>, .", - ': ".:,n"'''' . '- '- ,,,.- -, -"",' -. - '." ' - ".:'-,
.A~?:qlli)!.~.1I1j1!5J~E~9!lf.H98:1ll:I-?Q?@'!}W;"i
Account open date: 0411 511987
PUTNAM FIDUCIARY TRUST CO TRUSTEE
KEVIN R. MILLER
IRA PLAN
Year to date
distributions
Dividends (reinvest) $
Capital gains (reinvest) $
61.07
0.00
Account value
as 010110111992
Additional
investments
Wirhdrawals
=
Net amount +
inv~sted
Change
in value
=
Total value of your
account on 6/301200 I
$1.164.17
$0.00
$90.00
$1,074.17
$0.00
$1,846.98
$2,921.15
Capital gains and dividends distributed in cash since 0 1/0 1/1991
Ii
I'
If "Not available" appears in any box. the performance information was not available at the time this statement was produced. or the fund has
not been in operation long enough for perfonnance to be reported. See reverse side for performance information.
EXHIBIT
I l(
1111111181111111111111111111111111
e
?AGE10Fl
"ji"''''~'-''''''",
COO<I195J<\9
x002479!lBSOCOOJ23t
-
" ,<
-
. -~_.~
, ...,
'~
/ , THRIFT SAVINGS PLAN
, . PARTICIPANT STATEMENT
For the period:
05/0 1 /200 1 through 10/31/2001
TSP-'g-A
Your Thrift Savings Plan (TSP) accDunt statement is issued by the National Finance Center for the Federal Retirement Thrift
Investment Board. Review your statement carefully; to correct account information, contact your agency employing office.
Failure to report errors timely may preclude correction of financial transactions. IReport contribution allocation OT
interfund transfer errors to tne TSP Service Office, (504) 255-6000, within 30 days of receiving this statementJ
Name: KEVIN ROBERT MILLER
Social Securit') Number: 168-48-7505
Date at Birth: 11/11/59
Retirement Coverage: FERS (N)
Separation Status: Not separated
Beneficiary Designation on 'File:* No
Total Service Required for Vesting: 3 Years from 01/12/92 (TSP Service Computation Date)
*If you choose to submit a Beneficiary Designation (Form TSP-31. you are responsible for its correctness .i:lnd completeness.
G FUND
Government Securities
Investment Fund
F FUND
Fixed Income Index
Investment Fund
Source of Contributions: Employee Agency Automatic 11%) Agency Matching Total
Beginning Balance 7,308.70 3,728.39 15,482.46 26,519.55
Tr.ansactions This Period 3,691.08 162.85 653.33 4,507.26
Earnings This Period 253.14 104.16 433.50 790.80
Ending BaLance 11.252.92 3,995.40 16,569.29 31,817.61
Beginning Balance 1,134.49 851.45 3,406.00 5,391.94
Transactions This Period 8.27- 0.77 9.72- 17 . 22-
Earnings This Period 90.14 67.60 270.40 428.14
Ending Balance 1,216.36 919.82 3,666.68 5,802.86
Beginning Balance 12,815.70 4,123.56 15,829.32 32,768.58
Transactions This Period 7,533.39 327.48 1 , 377 . 22 9,238.09
Earnings This Period 2,605.06- 632.11' 2,447.41- 5,684.58-
Ending Balance 17,744.03 3,818.93 14,759.13 36,322.09
Beginning Balance
C FUND
Common Stock Index
Investment Fund
s
FUND
Transactions This
Small Capitalization Stock Earnings This
Jndex Investment Fund
Period
Period
Ending Balance
FUND
Beginning Balance
International Stock Index
Investment Fund
Transactions This Period
Earnings This Period
Ending Balance
TOTAL
ACCOUNT
BALANCE
Beginning Balance
Transactions This Period
Earnings This Period
8,703.40
34,717.78
21.258 _ 89
64,680.07
11,216.20
2,261. 78-
491.10
460.35-
2,020.83
1,743.51-
13,728.13
4,465.64-
Ending Balance
8,734.15
30,213.31
34,995.10
73,942.56
Web site: www.tsp.gov - ThriftLine: 1504) 255-8777
84315124941N AF NG 3384 97380900 11/01
T-00006620 01250524 1 AT 0.269 01
1,,1,1,1,1,,1,,11I,'1111.1,11,,11,,11I1,111I11111.111I1('1.1,1
KEVIN ROBrRT MILLER
PO BOX 602"1
MARTINSBURG WV 25402-6021
"'f"1'l""""O",!"'t:,~"Il"'!II)'!, ~"
EXHIBIT
.
.
i
L
.
For detailed information about
Activity Code A. C. V. or Y.
see your agency employing office.
,
--
"'~~"~'-"''''"''T_"'rJ~
:iE"Cf)"Clmo
~~~
~ Ul ;:!"
. 0 ~
o " ~
3 :::.-<
~ 0
- 0
o 0
3 ~ g
o ~ '0
, ~ .
~,"
~ ~ ~
:r~;;'
9:
.
~
!!.
~mc
o . 0
. ' ~
::I :. 0
~ .
~ -"
. ~
.
c
3
3
.
'<
0:&:>>"'""'"
U II 1\ II
'S-I>::lJ"T\
5' 0;: .E: m g :a
-3'~~oiD~
-......;:;:c
3!!i3~~[
~~~~5:
~ 3 Q::I::t
:'0 S~~
C".... _~ID
~. i III tD ....
o " ~
::t:!, 3
. 0
, ,
0"
.
;;:0"'<-<(")
II II II
:000:0
~~~~
::I .. III ~
a. I... l/I
[a.~!!!.
lil III Ql 0
~ [g;
lil s.e:
~ 'E g :.
C.SlD:J
!2. III g..~ ..
~;L "~
2!. ~ !!l.
~ ~
~
0"
~
-i-'i'~'_","",,""~."-""""""~
mm
~ .
, ;;:
:1" ;-
....
. .
o 0
~ ~
o ;;:
~ ~
o' o'
, ~
OmlJClO
m
z
D
H
ii?
'"
".
r
".
Z
C)
'"
o .............
o 000
-l ........................
w,,~
fo,:) ....U'll>-)
o ........................
o 000
w
o
t>.JNWO.........
.....~Cti-.JrofD
U,l-..lCXlC>>UlUl
CU-..lCJ1to-..l-..l
.........wtoOlOl
,
l>
"
~
,,"
;:;:
-<
C">
o
0.
e
.
CD
...,
(.U 0 woo
.;..Q+:-O--.t-..l
. . . . . .
_OO'lO........
tnO.....OUlC11
'"
..
"'-..
Wf\J..... +:-+:-
mQf..:IOCOCXl
. . . , , ,
.........0"100)01
omooo........
,
'"
CXl.........""........
....mwUlt>Jf>.:l
..JOOUlI\:lN
, , . . . .
mWO'IlDmm
.....(XJf\.)OOOO
,
at
CD ~
0"'"
N""....OOO
. , , , , ,
com....OOO
OlootnOOO
,
'"
IS>
W!..:JlJ)-.J!..:Jt>J
N......UlN+:-.J::.
NWA/>.:IOO\:XI
oooOWWtP
<DCUUlOf\Jt.J
,
000000
. . , , . ,
000000
000000
000000
, . . . , .
00000'0
000000
...,
W
lOWlOOWW
-f>.tDO-...J-.\-.\
N...,!/J1CO............
trIlXlOOCoUlUl
mI.Df0fDl0l0
"'1'-W-
~-
00
"-"-
,,-
01"
"-"-
00
m"tJOO
m
Z
D
H
Z
"
'"
)>
r
)>
Z
C)
'"
U'l 000
m WtOlO
'1J .......................
w,,_
N Q-...tw
o ..............,
o 000
--~
"
CD__
Q'lWO....-r.
Ull1l-.,JaJ-CV
I\)W CO If\Ul
, . , , .
O....OO-..l-...t
tOOcocnOl
,
'"
"'''
WID CiJ'"
Ul~O-.J-..,j
. , . , .
t>JCi'l0........
~mOUlU'1
,
w
..-
..-
000 ::'+:-
UlUlOCOCXl
, , . ,-,
wcnOOlO1
OO-..JO........
,
"'
f',1....u.1........
::.r.uU1!Uf'.-J
m....U1!Ur-,)
~OlOmm
tDl!lOOOO
'"
...,
00)
Ul,Jl>.OOO
. . , , ,
oocoooo
W-wooo
"'
.."
C'lUl-...1Nt.)
G1-...1r..J"J:r,.+:-
....Wr..JCOCXl
....r.ntotOW
CiUvO~~
,
00000
, , . , .
00000
00000
00000
. , . . ,
00000
00000
...,
-,,-
O)-....jOWW
.....OO-.\-.!-....j
I\:IWoo............
......1 en 00 U\ Ul
-"'WCJ1(IJ{I.)
F' -~
C1m-oOOO
00
"''''
"-"-
,,-
CD..
,"-
00
~-
m
Z
o
H
Z
'"
to
".
r
)>
Z
C)
'"
l>
C
'"
"
o
o
0000
co COCXl co
..............................
(jJUJ....O
....OOlN
..........................,
0.000
~.............
000
""'"''
"-"-"-
"-0
-...,,,
"-"-"-
000
---
"
CD
al OOl......jl.~
U1Ul fo,:)..... 0000
J::ioLiJ....COUlc,uU)
"":I'-'!\JW-..log
tD.Jl>. co 1\:1 mo
,
CD
-J "
..J c.u CUCiJVJ
alO.b.O-..l-...1-...1
. . . . .
motOO.............
OQCilOO1UlO'l
,
w
'"
fI.J to ..............
+:-1\:10. J:>.+:-.jl.
+:-f,JWOCXlCXlCO
acnoomOlm
w(Ot-JO............
,
'"
o
/J1 ....rn...............
.....r-,)WWl\..)U)w
WI.OJ:>..f:>,!\J,f:>.+:-
W-JIVOQJturv
Ul..J"GlOOUltD
at
0)
.. IS>
O~-JOOOO
. . , , . . ,
O'IwOOOOO
O'lCOWOQOO
'"
IS> ,,~
~ WO!\JU)~
.....:::.0"1 CO,ll..tOW
c.o-c+:-tXI~+:-
. . . . . , ,
to...:jtnwtO~.l>o
OOCOf.Jr-,)-...I'...J
,
0000000
. . . . . . .
000.0000
0000000
0000000
. , . . . , .
0000000
0000000
-J
" "'~
01 -...01W01O\
-J .......1 01 ...... -...j 00 OJ
./=>.mmoo....ooOJ
'/=>'Wf\,}W Ul-....j.......l
/lJWW/'VIUCJlO1
m-oOO
m
Z
o
H
Z
"
'"
".
r
".
z
C)
m
Co
c
r-
"
o
o
000
...,...,...,
"-"-"-
w-O
-"''''
,"-,
000
---
"
0)
W Q+:-UJ
....00.....:/0......:/
IV~COW....
. . , . .
-..lWCOOUl
U1GlCOOr-,)
,
CD
CD
<D "'"
wc.uO-.l..J
, . , . .
OtnO....-o.
CXlt'o,)OaltJI
,
'"
at
0)
..., ....
CXlUlOCOCD
, , . , .
r.n -.1 0 OHJ')
W,f:>.O........
,
'"'
'"
c.)....w-r......
QwtntOoo
.f;>.COtJI..\:l.w
...,J...JIDf01D
':::'/IJ CO 1O0
CD
at~
0)"
10.....000
, . , . .
0-0.000
w....OCo
'"
'"
O)r:J...Ju:lW
....r.nrvw....:J
Olmrv,J:>.W
, . , . .
tJI..Jl>.tD.,Jl>.W
cuwO-..JO'J
,
00000
. . . . .
00000
0.0.000
00000
00000
00000
...,
,f:>. OCJIU\
lOtO-..1COCJI
om 00 CO-I
WI!lOj--ltu
CJlIU 00'(fJ 00
"".M'.,...
^" _-v
00
...,...,
"-"-
'"'A
o IS>
"-"-
00
~-
rn"tlClOO
rn
Z
o
H
Z
."
to
)>
r
".
Z
C)
m
0,0 Q
0)"0)
"-"-"-
"-0
"01'"
"-"-"-
000
---
Co
C
Z
"
o
o
0000
O'ImOlm
...........................
VJ{oJf\JO
O/IJJ>J-..l
..........................
0000
.................
"
'"
....c.uOt:<l......l>o
.p.....-..l-..!O...J
Cl'lWOO.....,JlotJI
-..l0 COUlW CO
.....COCO/IJJ:>Cl'l
,
'"
CD
J>JOO W W
CO.....O-.JO....:l
. . , . . .
OOtl'10....0.....
OwOr.nOU'l
,
"'
'"
"'w
<no ,f:>,Al.O
...JCXlOtXI.t:oClJ
. . , . . .
OWOOHOUl
rnO)O....COI.D
,
"
'"
........00-0. ~
00 I\) 01 CO... W
.....r.oUlwlOW
COmlD/Dr.,j......
rnt!lIOO..J-I
at
..
.."
...J....OOOO
. . . . , .
"''''gooo
COw 000
'"
'"
~CO""-JW"".t;.
COO'J/IJ-..lO"-l
1'J0f'.JtUOW
. , . , , ,
r-;tU1txlc.JO~
C..)(O ID co at w
,
000000
. . . . . .
000000
000000
000000
. , , . . ,
000000
000000
'"
ill
(,) -I 0 01..........:1
mO-.101+:o.0
N 1O 00 _llO en
0tJ100fVWcn
O'I.......[aJ03t\.lO
OI'T1'1JClO
m
Z
o
H
Z
'"
to
)>
r
)>
Z
C)
m
:s: 000
;po UlUlUl
-< ......................
",,-
r-,) ....~O
o ............,
o 000
~
"
"
::. .....O~~
W....OO...:!-..l-.\
U'ltnOClJUlU1
.........tnCOCXICXl
lOW....COO)C\)
CD
CD
w .s:. [,JW
OlClJWO-l""-l
O1.....mo.........
WUlCXlOtnU'l
W
at
"
O. 1.O toW
COm-...10tUUJ
. . , . . ,
(XlA"'OtnUl
W-..lOQWCD
"
...,
+:- ....Wt.>tI.:I
..J.....f>.:lUlwW
t,O....O)U'lwc.J
00 tII-S::. r.D.........
WOtlltD....:I-.!
at
~
'" W
O'lIVJI.:IOOO
. . . . , .
0)00'1000
UlCOUJOOO
'"
..
0) 1'J-...1';:'~
..J.........toJ..J""-l
W01tX1toJWW
Ofo,:lUlCP,f:..,J:>.
~"'''''IOWCU
000000
, . . . . .
00.0000
000000
000000
, ' . . . ,
000000
000000
'"
...,
U1 WO -1-1
.......1 f\.) -1.....100
lO to.....l 00 m m
U\({l(J1OOiO)m
en _" CD 00:0 0
!
i
_~I
00
"''''
"-,
,,-
at_
"-"-
00
--
m
Z
C
H
Z
"
'"
)>
r
".
Z
o
m
".
."
"
"
o
o
"
"
U1
'"
'"
'"
'"
"
o
OJ
..
o
'"
..
"
...,
...,
'"
"
0)
U1
-
'"
'"
'"
'"
"
w
'"
..
"'
"
...,
0)
'"
'"
CD
o
g
o
o
o
0)
..
'"
'"
o
o
-,
0);
o~
~-"
1lI ~.
-<
0"
..
~-<
..
Co
.0
~o
. .
.
m
3
~
o
-<
o
o
>
o
0>
3<0
~.
-",
no
=""
,;
~>
~'"
~~
'0
~""
Gl
"
.
~
0.
"
"
.
"
Q.
(')
"
C
"
0.
11l
"
C
"
0.
"
.
"
0.
<n
o
c
"
"
..
:;
<
m
.
*
3
e
"
*
-n
c
"
0.
-l
Q
~
"!.
I~
~
u
m
-I
;t>
;=
d
'Tl
)>
(J
(J
o
c
Z
-I
)>
(J
-I
<
-I
-<
"
~
s
-{
<n
~
0/
"
"
m
""
H
Z
'"
o
'"
m
"
-<
"
H
r
r
m
"
s;-
o
~"
.
o
~
N
o
o
"
(fl
o
Q
!I
(fl
m
Q
~.
z
.
3
<T
e
"
-
0)
'"
,
..
'"
,
...,
'"
o
'"
"
o
~
:;
e
"0
'"
~
0"
f1.
o
~
e
o
~
o
<J1
~
o
~
"
o
o
'"
'i"
~
;r
~
".
"
o
c
'"
".
-
-
"-
4
-
"-
'"
'"
o
;;;
~
"
o
o
C)
C
~
"
'"
"
~
."
.
"<
~
Q.
<2
~
n
~
w
"
OJ
'"
o
w
o
o
-I ."
C/lJl
""U e
I "
CD Q
I -"
)> '"
I
./~ THRIFT SAVINGS PLAN
: h LOAN STATEMENT
For the period:
05/01/01 through 07/31/01
TSP-24
THIS IS NOT A BilL. This is a statement providing information .about your Thrift Savings Plan {TSP} loan. It is issued by the National
Finance Center for the Federal Retirement Thrift Investment Board. If you want to prepay your loan in full. you must contact the
TSP Service Office for instructions, You must send a certified check. a cashier's check, a cashier's draft from a credit union or a
money order for the amount due. {Personal checks will not be accepted,} To correct your address, please contact your personnell
payroll office, Any questions concerning your stat,ement should be addressed to:
Thrift Savings Plan Service Office, National Finance Center
P.O. Box 61500, New Orleans, LA 70161-1500
(504) 255-6000.
Name: KEVIN ROBERT MILLER
Social Security Number: 168~48-7505
Date of Birth: 11/11/59
I. INFORMATION
ABOUT YOUR
LOAN
Loan Number: 0075704-M
Amount Borrowed: -$30.000,00
Annual Percentage Rate: 5.625%
Loan Issue Date: 02/08/01
Frequency of Payments: 26 per year
Amount of Each Payment:
$322.44
II. ACTIVITY THIS PERIOD
Activity Amount
Process
Date Activity Type Principal Interest Total
05/11/01 Payment 260. 34 62.10 322.44
OS/25/01 Payment 260.90 61. 54 322.44
05/31/01 SUMMARY 521. 24 123.64 644.88
06/08/01 Payment 261.47 60.97 322.44
06/22/01 Payment 262.03 60.41 322.44
06/30/01 SUMMARY 523.50 121.38 644.88
07/06/01 Payment 262.60 59.84 322.44
07/20/01 Payment 263.17 59.27 322.44
07/31/01 SUMMARY 525.77 119.11 644.88
Apportionment of Activity
Among Your Investment Funds
G Fund F Fund C Fund S Fund
106.40 216.04
106.39 216.05
212.79 432.09
106.40 216.04
106.39 216.05
212.79 432.09
106.39 216.05
106.39 216.05
212.78 432.10
I Fund
Summary This Period:
Beginning
Principal
Payment ActiVity
Prin. Outstanding
28.706.70
1.570.51
~
364.13
1,934.64
638.36
1.296.28
8131512494
T-00000903
AF NG 3384 97380900
00217125 1 AT 0.269 01
172660233220
2
2
111.111",1"1,','1".11,.'111",1.11111".11...11...1,,,1"II
KEVIN R08ERT MILLER
PO 80X 233
WALNUT BOTTOM PA 17266 0233
EX IBIT
b-M
~
j .
01'~t,.~.
>f'"~ ~,
,--- ." ~ ~~'"
.~ "- ~ ,
f:lE'CIP1E'NTS/LENl-'CH" I~","I'" ",.... "......."...,
PENTAGON FEDERAL CREDIT UNION ~664
1001 N. FAIRFAX STREET
ALEXANDRIA VA 22314
2001
ACCOUNT!NMBm
O.M.S. NO. 1545-0901
0001059249
RECIPIENT'S FEDERAL IDENT, NO
0.00
..,
0.;00 GROSS INTEREST PAID .
0.00 PLUS PREPAID INT. NOT
ALLOWED PRIOR YEARS
LESS INTEReST
SUBSIDY (BUVDOWN)
LESS INTEREST
0.00 SHORTAGE
LESS PREPAID INT. NOT
0.00 ALLOWEp THIS YEAR
60031037
PHONE: (703) 838-1177
00001-000105924.9 .
BEGINNING
BALANCE
75555.94
AMOUNT
PAID
1131.71
0.00
PAYER'S SOCIAL SECURIT'( NO.
tNTf-RfsrSHOflTAGE
ADDED TO PRINCIPAL
0.00
53-0197037 168-48-7505
PAYER'SIBORROWER'S NAME AND ADDRESS
AMOUNT
DISBURSEIJ
0.00
0.00
ENDiNG BALANCE
74418'.23
0.00
KEVIN R MILLER
SALLY J MILLER
402 WEST MAIN STREET
WALNUT 80TTOM PA 17266
*Theinformation in boxes 1, 2and3is imporlanttax information and
is being furnished tothe Internal Revenue Service. If you are required
to file a return, a negligence penalty or other sanc1ion may be impos ed
on you if the IRS determines--that an underpayment of tax results
because you overstated a deduction for this mortgage interest or for
these points or because you did not report this refund of interest 0 n
your return. The amount shown may not be fu))y deductible by YOil on
your Federal income tax return. limitations based on the cost and
value of the secured property may apply. in addition, you may only
deduct an amount of mortgage interest to the extent it was Incurred
by you, actually paid byyou, and not reimbursed by another person .
'QUESTIOIlSABOUT YOUR.HOIHGAG'E.CAII ,8E
:SENT To PENTAGON FEDERAL BY'E"HAIl AT,'
PLUS INTEREST
SHORTAGE PAID
PAEPAYMENTPENALTY ,f..
0.00
0.00
1.
NET INTEREST PAm
6003.37
.2. POINTS PAID
3. REFUND OF
OVER PAID: INTEREST
0.00
,:1
0.00
"
.
BEGINNING BALANCE
DISBURSEMENTS
ADJUSTMENTS
END1NG BALANCE
0.00
0.00
0.00
0.00
. ..
., . ~ .
ESCROW ACCOUNT
STATEMENT
THIS NOTICE CONTAINS
INFORMATION
REGARDING YOUR
ESCROW ACCOUNT AS
REQUIRED BY THE REAL
ESTATE SETTLEMENT AND
PROCEDURES ACT
(RESPA) AND IS A RECAP
OF YOUR ESCROW
ACCOUNT.
BEGINNING '.BAl!A'NCE
595.09
515.25
BEGINNING BALANCE,
ADD INT. SHORTAGE:
LES~ INT. $HOA1AGE PRi:;PAID
ENDJNG BALANCE
0.00
0.00
0.00
0.00
1266.58
0.00
0.00
0.00
0.00
0.00
TOTAL ESCROW RECEIPTS
148.91
TOIAl; E~'GRoW OIS~;;R~EM~ms '
1802.92
,.~ 11l~s.51f
REAU ES1WfE TAXES RAID
ESCROW INTEREST
0.08
LATE CHARGES PAJD
tATE CHARGES DUE__BUT- UNPAIP ,
OPTIONAL INSURANCE
FEES PAID
FEES DUE BUT UNPAID
,,- POST t~SM:TlO~ TRANSACTION INTEREST PRINCIPAL PRINCIPAL BALANCE ESCROW/IMPOUND B~,Sf~8~~~~~~~s. LATE OPTIONAL INSURANCE UNAPPLIED C I
DUE DATE uRg~~~~~gIOB~L
CODE DATE HfE(;fi\JUIA AMOUNT PAID PAID AFTER TRANSACTION PAID CONSTRUTIONINT,RATE CHARGE FUNDS DU
lAP Ul/Ol/O 10l/1I ;~;W 'U~~: "0 ".,7 ."" uu uY' UU'
AP 02/01/0 02/1 02/0 50U 919 7537~5 lS6~ 8290 00 00 00
Ap 03/01/0 03/1 03/0 74~ 50ti\: 9Z. 752799 1489 9779' 00 00 00
E9 03/01/0 03/2 -26~iii TAX '"r . 75279..9 -266l 7118, 00 00 00
,1."
E2 ..~~ .u,"^ YO<, '.'.'f!' ..., .ou'" uv vv, vv'
04/01/0 04/1 -559,. OTHER Ese1j W TRANS 751867 -559c 3017~ 00 00 00
AP 05/01/0 05/1 7446" 50t;!, 931f 750928 1489. 4506~ 00 00, 00
AP 06/01/0 06/1 06/0 74~~ 50~~ 944 749984 148'1 59955 00 00 00
, UN '~:,!/l . " . ,...... ~ ""H~?,,: ,'H.>;<; vu - vu'
E9 07/01/0 OSlO -100011. TAX 749033 -1000~ -2519. 00 00 00
AP 08/01/0 08/1 7440 499.3 957 748075 1489 -10305 00 00 00
AP 09/01/0 09/1 09/0 744j[ 4987 963 747112 148.~ 458 00 00 00
I'V' " 744,6 '~~, nv, . ..~' .... , uu vv' vu'
AP 11/01/0 11/1 11/0 49714 976 74516. 1489 34361 00 00 00 .
AP 12/01/0 12/1 12/0 74411: 4967 983 74418:2 1489 4925' 00 0,0 00 0
"
n 12/01/0 12/3 oq- 00. 00 744182 00 4926 00 00 00 '"
..
... ! c
, z
, .
, ,
" .
c
': .J' .. ~
.
,. "
~
,;. .". .
. . 0
... : ,.
... . . ...
] EXHIBIT .,.
II , \~ "
D .. .. .. N
" q
8 .
.... ',.' . ~
0
. '..:. , . Z
.. ~
;:, . .... ~
-~"':~""'s""'''''~_'~_ .-F1R.l,,~; ~,
,
'-t-"~.
~"
, ,--~---"~" ,- ~~,~,~---
..
-
HOUSEHOLD ..
STATEMENT OF YOUR HOME EQUITY CREDIT LINE
Your Home Equity Credit Line is $25,000
Your Available Credit is $5,729
Account Number
8iHing Date
Due Dale
Amounl Past Due
Total Paymem Due
3209228
07/02101
07/24/01
.00
195.36
Previous . - (-}Credits & (+) Advances'& (+j Finance -- (+)Insurance
Balance (-) Payments Adjustments Other Charges Charge Charges "New Balance
19.520.14 250.00 0.00 0.00 195.36 .00 19,465.50
""_.,,':"'''' ': ~"" .~,~,.,~,'m
"".""~,,,;,"'."';';"'i""""""';::::
.. """.''''~''''''''''':,'':''''",O'- .
.._____._. _nO.
-
"'-;",";".:~::';;;i;;;c.:;:~';
'l!iOO:Olilmil)aA:Il::'.sumE',liiAS\t,ST~tEMEJit]l"'li~h~iil'i -
...._~..-_._.,.~.._..
:::~-i1t:;i:~'i,;;t~::;
',';;'",,~:,;:
,.,",.~''',,''
Transaction Posting
Dale Date Transaction Description
Principal!
Advances
Interest
Fees/Other
Transaction
Amount
06118/01
06/18101
08/18/01 PRINCIPAL PAYMENT
06/18/01 PAYMENT
45.77
0.00
0.00
204.23
0.00
0.00
45.77
204.23
A $24.00 late fee will be due if payment is received aftar 08/08/01.
;,t"1l;;;;t;~1"';";~1~~11,tl~111;;lil,;1';;1;1,1;~,;taSq::~.fSl:B~lCel~~'~~''''';'~",;l''
.__nn..........'".__.'............
....., --~--.- ..... . .~.
.,___.'....._______...'._.um....
."-'~~,,--~~..~"~-~"'--"~.
.....______........,...,0._____..
.~~,.-~-;:"-~:::.'
~ New Balance may not include interest accrued since the billing date.
II you would like to determine your payoff balance. or it you have questions on this billing. please call Customer Service at c-c;..
1-800~333-7023, ..., ""'0 -
Address written inquires about billing errors or questions and all non-payment correspondence to cr--2J-1
P.O.BOX 2393 BRANDON FL 33509-2393 -<1J '- (}' I
Visit us at our web site www.householdmongageservices.com. "'?-.O v
Please include your name, address, and account number on all correspondence.
For additional funds call1~800-636.1442.
".....".,-""..~."""'".,,,.
,';;,,':";-"',',~,,;=:;~,;";;' ..
'::',,~'.FINANCE"CFlARGE'iNFORMA'IlON""~':'"
Days
16
'5
Actual Daily Balance
Periodic Rale
ANNUAL PERCENTAGE RATE
Finance Charge
19,315.91
19.270.14
.0321644
.0321644
11.74000
11.74000
100.70 -
94.66
AVERAGE CAlLY BALANCE, 19,293.71;
ANNUAL PERCENTAGE RATE, 11.74
TOTAL F1NANCE CHARGE: 195.36
??oo627 Page 1 01 1
Please enclose the bottom portion of vqur ~atement Vf'ith your payment so that our addr8$S appears in the window.
EXHIBIT
10
'-'t"';~_"1i'.""""""~"'_ ~
-
r= ~
~
,",-~
. '
POLl CY NUMBER: 38c2020839
PAGE 2
ISSUE DATE:
INSURED:
ISSUE AGE:
0~/21/1986
~6LLER, KEVIN ROBERT
CURRENT SPECIFIED AMOUNT
PLANNED PREMIUM
DEATH BENEFIT OPTION
~100 000.00
65.60 - MONTHLY
- LEVEL
DEATH BENEF IT:
NET DEATH BENEFIT
AFTER POLICY LOAN:
ACCUMULATED VALUE:
LESS
SURRENDER CHARGE:
LESS
LOAN BALANCE:
CASH SURRENDER VALUE:
* * * * * SUMMARY OF POLICY
LAST ANNIVERSARY
AS OF 03/21/02
100,000.00
95,023.01
10,025.97
0.00
4,976.99
5,048.98
* THE SURRENDER CHARGE IS ASSESSED ONLY
VALUES * * * * *
ENDING REPORT DATE
AS OF 03/21/03
100,000.00
95,023.34
10,812.11
0.00
4,976.66
5,835.45
UPON FULL OR PARTIAL SURRENDER.
* ,'( 1: ,', SUMMARY OF ACTIVITY FOR POLICY YEAR ENDING 03/21/03 ,'c .,: ":i" "Ie
POll CY GROSS --MONTHLY CHARGES-- INTEREST NET ACCUMULATED
MONTH PREMIUM LOADING INSUR EXPENSE RIDER CRED I TED WITHDRAWALS VALUE
MAR .00 t: 20.4~ 0 1 1 4B.B~ 0.00 100B~. ~g
APR .00 20.4 0 1 1 4~. 1 0.00 1011 .
MAY .00 t: 20.4 0 1 1 t :~1 0.00 102 .0
JUN .00 20.4~ 0 1 j 0.00 102 2.t)
JUL .00 t: 20.4 0 1 1 .12 0.00 10~ ~. 0
AUG .00 20.4 0 1 1 0.4~ 0.00 10 1 .
SEP .00 t: 20.41 0 j 0 O.~ 0.00 1044 iJ
OCT .00 2O'i~ 0 1 0 1. 0.00 10~ 4. 1
NOV .00 t: 20. 0 1 0 1: 0 0.00 10 11.
DEC .00 20. 0 1 0 L6~ 0.00 18 44:{~
JAN .00 t: 20. ~ 0 1 0 0.00 10~12. 1
FEB .00 20. 0 1 0 2.3 0.00
TOT 780.00 58.56 244.95 63.60 234.06 607.31 0.00
WITH NO NEW LOANS, PARTIAL WITHDRAWALS,OR FUTURE INCREASES MADE AFTER THIS REPORT
DATE, BASED UPON LURRENT ASSUMPTIONS,
YOUR POLICY WILL REMAIN IN FORLE UNTIL 03/21/2017 WITH NO FUTURE PREMIUMS,
OR TO 07/21/2032 WITH FUTURE PREMIUMS,
AND, BASED UPON GUARANTEED ASSUMPTIONS,
YOUR POLICY WILL REMAIN IN FORCE UNTIL 03/21/2017 WITH NO FUTURE PREMIUMS,
OR TO 07/21/2032 WITH FUTURE PREMIUMS.
THESMAXIMUM PREMIUM WHICH CAN BE PAID ON THIS POLI.CY DURING THE NEXT 12 MONTHS
IS 5,451.25 AS SPECIFIED BY THE TEFRA LEGISLATION.
THE CURRENT LOAN I NTEREST RATE IS 7.400% PAYABLE I N ADVANCE.
THE INTEREST RATE(S) DISPLAYED ON THE NEXT PAGE ARE THE CURRENT RATES ON PREMIUMS
CREDITED DURING.T~E PRECEDING 12 MONTHS. THE TOTAL ACCUMULATED VALUE MAY HAVE EARNED
A DIFFERENT RATE ON THAT PORTION NOT C~EDITED DURING THE PRECEDING 12 MONTHS, AND
THIS RATE MAY BE LOWER THAN THE RATE(S REFLECTED ON THE STATEMENT. IF YOU HAVE
OUESTIONS CONCERNING THE RATES THAT ~A E BEEN APPLIED TO THE ACCUMULATED VALUE,
PLEASE CONTACT US AT THE 1-800 NUMBER LISTED AT THE TOP OF PAGE 1.
CURRENT INTEREST RATE AND RISK CHARGES ARE NOT GUARANTEED FOR THE FUTURE.
THE GUARANTEED INTEREST RATE IS 6.000%.
THIS POLICY IS NOT A MODIFIED ENDOWMENT CONTRACT (MEC).'
**NOTICE: THE TAX STATUS OF THIS CONTRACT AS IT APPLIES TO THE HOLDER
OF THIS POLICY SHOULD BE REVIEWED EACH YEAR.
EXHIBIT
P
~
:;;
i
O?~~"'i""r-c_.,:,">~,__
-
f'
~ -,,~",I!I-'
, -
'-
I
Citi'" Dividend Platinum Select" Card
FarCustomerService,caUorwrlte
1-BOO-950-5114
Account Number
5424 1B05 440B 1596
Payment must be reeelved by 1:00 p,m local tlme on 08/13/2001
Tor~ortbllllnq<lfTOf"!l.MIt.
,,,thl.radtlrllS;uWnq"'"
""t presttrl. y..... rlQhb.
BOX 6500
SIOUX FALLS, SO
57117
ri$ileoi-iJ.ia:e~
Available Credit line Casl'! Advance limIt Aval/able Cash limit
$1817 $1800 $1800
Amount Oller Purch/Adv
Credit LIM Past DUB MinImum Due Minimum Amount au
$0.00 + $0.00 + $180.00 = $180.01
pi1St;~M~~~m~~~i;1i;,qxj3Wi-,*\lL42~1t1_S'~~t:sta~"$;;~;,:!KG,;}:_wt~;ff*~t~~;,r3;f&}bi,:g'~iif7~ii.i{il;i,fu;~(~~nt
I
Total C rlldit line
$10500
New Balanc5
$8682.9;
statementfcroslnqDatll
07/18/2001
6/27 I 4445612B I
7/1B
PAYMENT THANK YOU
PURCHASES'FINANCE CHARGE'PERIOOIC
CHARGE TO BALANCE 1
-183.0C
RATE
49.3<
Previous
Oividend$
.00
New
Dividend$ Adjustments
+ .00 + .00 =
Total
Oividend$
.00
cO'
J "60 ~
Jell;]!; L" 1
-- ~.__. ..'----.."
",g:;t.. JS" J
-.- Pl ease see the- enclosed Change-" tn' Terffl,S'::"_noti_ ce for
_-_.~,_important. in-fo.rmation. about- c.banges.:to.-" vou,.-"CHibank--
Card A.greement.. Th.ese changt!s wi 11 _ bt! e,ffecti ve on
- the day after your August 2001 billing statement and
wi 11 appear on' your September statement.
YOU MAY QUALIFY FOR A SPECIAL LOW BALANCE TRANSFER
RATE AND OTHER CURRENT ACCOUNT BENEFITS!! Don't
wait - log onto accountonline.com or call
1-800-950-5114 to find out more.
Send money abroad with the click of a mouse! Now
c2it (sm) serv-ice from Ci"tibank allows you to send
money internationally on1ine4 To learn more~ go to
www.c2it.com/send30
***-*New FINANCIAL SOLUTIONS paqe*****
Visit our new FINANCIAL SOLUTIONS page at
www.fi.nancia-lsclutions.citibank.-com &- check out our.
exciting new products and -services all in one
convenient location on our website.
$8,816.56
$0.00
$8,816.56
so.oo
$0,00
SO.OO
.. H Payments &
Credits
US3.00
$0,00
$'183.00
{+J FINANCE
CHARGE
$49.36
$0.00
$49.36
(~JNet't
Balance
ACCDunt Summary
PURCH1l"SES --
ADVANCE.S
TOTAL
Pl'Svlcrus
Balanc.
(+, PurCha1:ffS &
AdVances
$8,682-.92
$0.00
$8,682.92
Rate Summary
PURCHASES
Standard Purch
Balance 1
ADVANCES
BalanCll SubJect to
FlnanceCbarge
Periodic
Rate
Oay-s This
Nominal
APR
81lllng PeriQd: ~o
ANNUAL PERCENTAGE
RATE
$0,00
$8,706.30
$0.00
0.04082%(0)
0.01890%(0)
0.05477'1(0)
14.'00%
6.900%
19 .990"
14. '00"
6.9001.
19.990lli
SEND PAYMENTS TO: CITI CARDS P,O. BOX SI1Z 5 HACKENSACK. NJ 07606-8112
PLEASE FOLLOW PATMEHT INSTRUCTIONS ON REVERSE SIDE.
Make clteckurmoney order payable In U.S. dollars on a U.5. bank to Cltl Canis. include accQunt number on cl'leck or money order. No cash please.
52824S
EXHIBIT
10.
,.;.)..'!l~"'~",_.
~"~
!~.
l"
.,.,........~-~
,~
"
1 ~
".....,."
- "T'""",,,,,~,,~~~,.,.
Bank of America ~
Your Bank of America
Visa@ Account
SALLY J MILLER
KEVIN R MILLER
Account Number:
4024-1160-0214-1339
Please return the above coupon with your paymenl...J
Page 1 of 1
New Balance
$5,055.48 Billing Dale 07102101
$8,500 Available Credit $3,444.52
T atal Credit Line
Min Payment Due
Bank of America News
$111.22 Payment Due Date 07/27101
-
Ji 5' 5:--' ~
9.J-J I..--C'
v# 1-74-9
Posting
Date
06-14
07-02
Trans.
Oat.
06-13
07-02
Ref.
N..
477
Transactions
PAYMENT - THANK YOU
PERIODIC FINANCE CHARGE
Charge
Credit
$115.00
$29.23
Customer Service
Send BIlling Inquiries to:
Customer Service:
For Lost or Stolen C~rd:
Statement Code:
Finance Charge
Purchases
Cash
promotional 4
4024-1160-0214-1339
.--
. I
BANK OF AMERICA
PO BOX 2930
PHOENIX, AZ85a62-2930
1-800.529-8804. 24 hours
1-80Q..84S.6090, 24 hours
004225974
Corresponding
APR
15.74%
19.80%
7,00%
Daily Periodic
Rate (OPR)
0.04313%v
0.05425%v
0.01918%v
Account Summary
Previous Balance
Purchases +
Cash Advances +
Other DebITS +
$5,141.25
$.00
$.00
$.00
Average Daily
Balance (ADB)
$.00
$.00
$5,078.71
Credits
FINANCE CHARGE +
Payments
New Salance
$.00
$29.23
$115.00
$5,055.48
Minimum (M) I
Periodic (P) Charge
Balance
$.00 P
$.00 P
$29.23 P
$.00
$.00
$5,055.48
EXHIBIT
ANNUAL PERCENTAGE RATE
7.00%
1\2-
-
"r~'-
-
.
_ 4~
,,~~
,.
SEND INQUIRIES TO:
CLOSING DATE I I CARD NUMBER
07/25/01 4121 4499 9112 6769
8000
CUSTOMER SERVICE
PO BOX 30495
TAMPA FL 33630
1908 (717) 795 6032
MCC POSTING TRANS
CODE DATE DATE
--------------------------- ---- PAYNEN S, AD USTNENTS AND OTHERS ------------------
74121441190001006604154 0000 7 09 7 09 PAYNENT RECEIVED - THANK yOU
YOU HAVE EARNED $8.73 IN CASHBACK SO FAR THIS YEAR!
w . . * .
TO REPORT A LOST OR STOLEN CARD PLEASE CALL:
800-325-3678 LST STLN AFTER HRS
717-795-6032 NEMBERS 1ST F.C.U.
TO OBTAIN ACCOUNT INFORKATION 24 HOURS A DAY CALL:
800-299-9842
REFERENCE NUMBER
DESCRIPTION
AMOUNT
124.00-
*_,_ ...._u.. _* _.. ._._..__ .__ - -.----.---
DID YOU KNOW THAT YOUR RELATIVES ARE ELIGIBLE TO JOIN MEMBERS 1ST FCU?
SEE THE ENCLOSED INSERT FOR MORE INFORllATIOH.
. * . * *
WHO WILL PAY YOUR CREDIT CARD ACCDUNT IF YOU CAN'T -
SEE YOUR ENCLOSED INFORKATION.
. . )f }I . . :If
SCORECARD IS SIZZLING WITH HOT REWARDS. HEAT UP YOUR CASHBACK EARNINGS BY
USING YOUR SCORECARD.
'3 jrJ&O;
Vif-:J.J'S/
~
-;1 :--
}i- ~
AVERAGE DAllY BALANCE PERIODIC,. . CORRES FINANCE A.NNUAL ACCOUNT
SUBJECT TO FINANCE- CHARGE- RATE APfl CHARGE PERCENTAGE RATE SUMMARY
CURR PURCH 0.00 .1250X 13.50r. 0.00 ~ anx PREVIOUS BALANCE 6180.59
CURR CASH 0.00 .1250r. 13.50r. 0.00 MINIMUM PAYMENT PURCHASES 0.00
PREV PURCH 0.00 .1250X 13.50X 0.00 122.00 CASH 0.00
PREV CASH 6094.88 .5750X 6.90X 35.05 PAST DUE CREDITS 0.00
OLD PURCH 0.00 .OOOOX .OOX 0.00 o . 00 PAYMENTS 124.00
OLD CASH 0.00 .OOOOX .00r. 0.00 QVERlIM1T AND FEES INSURANCE 0.00
ASH FEE 0.00 o . 00 OTHER CHARGES 3~'~~
AvS IN CVC.E 30 I TDTAL 35.05 TOTAL M1N PAYMENT FINANCE CHARGE
. 122.00 NEW BALANCE 6091.64
FINANCE CHARGE CALCULATION METHOD~ CREDIT PURCHASES: G CASH ADVANCE: A
.SEE REVERSE SIDE FOR EXPLANATION
NOTE: IF YOU HAVE A VARIA8LE RATE ACCOUNT THE PERloore RATE AND ANNUAL PERCENTAGe RATE {APR} MAY VARY.
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION AND BILLING RIGHTS SUMMARY
EXHIBIT
is
-
-
-=
~~
1~'
I
/~
/ "
o,"IT'~~,,",-,;'if'. ~ _~
I
'"De II -
. r ,1
~l cJ~ s''Y-c -f ft:': CI 10
fil-b,,,14 I IoJL+'
-tr?~'1<["t:-,rr-e~l [){,-Clc
S"'"~'''
<;;(;1(( (f"cft
CUSTOMER SERVICE
1-800-215-4516 (INSIDE US)
1-302-594.8200 (OtITSIDE US) caU coUect
1-888-446-3308 (en Espllllol)
www.fIrstusa.com
BIT-LING INQUIRY
P.O. BOX 8650
WIT-MINGTON, DE 19899-8650
PAYMENT .-\DDRESS
P.O. BOX 15153
WIT.MINGTON DE 19886-5153
ACCOUNT NUMBER TOTAl. CASll ADVANCE AVAILABLE AVAILABLE PORTION PAYMENT CLOSING
CREDIT LINE CREDIT UNE t CREDIT FOR CASH ADVANCES DUE DATE DATE
4417 124113274002 $11,500 $2.300 $1,485 SI,485 07121/01 06/26/01
TRANS POST REFERENCE NUMBER MERCHANT NAME OR TRANSAC1lON DESCRJP110N AMOUNT
DATE DATE
0613 0613 744I7I254015JCB31!P PAYMENT. THANK YOU 202.00-
,062& ' 062& I "FINANCE CHARGE' -",eo" -,' .- --"'= - - '-,. _. 19,5,9 '
.-------. ,-- ---,"- , - --'-~_..- ' - - .. --'.. -~- ,,-----_. ---'-,- .. ----- H
- .------.-- ._~_. ----"
, cc , cccoD-'
PROMOTIONAL RATE SUMMARY
CORRESPONDtNG pROMOTIONAL APR 9,990% QOee----
PROMOTIONAL AVERAGE DAILY BALANCE $6.783.37 ttPi'g4Q
REMAINING PROMOTIONAL BALANCE $6.783.94
PROMOTIONAL FmANCE CHARGE .$61.24 ,
PROMOTIONAL RATE SUMMARY 3JilLOJ
CORRESPONDING PROMOTIONAL APR 9.990%
PROMOTIONAL AVERAGE: DAfL Y BALANCE $1./32.39
REMA~GPROMOTIONALBALANCE $1,108.00
PROMOTIONAL FINANCE CHARGE $10.22
Cardmember News
CONVENIENCE CHECKS YOU RECEIVED BEFORE OCTOBER 2000 Wll.L NOT
BE ACCEPTED AFfER lUl Y 16, 2001. PLEASE LOOK AT THE
NUMBERS AT TIlE BOTIOM LEFT OF YOUR ACCOUNT CHECKS.
VAlID CHECKS WIT-L BEGIN wrrn 044115511. PLEASE DESTROY
CHECKS TIlA T BEGIN wrrn ANY OTHER 9 DIGIT SEQUENCE.
Y--.& ' I'.)):j
.-- . "'17/- L/ ___
IcJI 1"1.5";1./.r ai, OJ
/{ ,- }
. ,fo,? ...,'"1
)0 ...-~..J
bo..! Cu'1 C!J
~
309~.97
'"
EXHIBIT
I J
"~ ~
,~ "r
-
~ ,~
o CHASE
Chase Platinum Visa'S'
ACCOUNT NUMBER: 4305872380481339
NEW BAlANCE
$10,791.72
PAYMENT DUE DATE
08/03/01
STATEMENT CLOSING DATE
07/09/01
DAYS IN BilLING CYCLE
30
TOTAL CREDIT LINE
$11,000
Here is your Account Summary:
TOTAL AVAILABLE CREDIT
$208
CASH ACCESS LINE
$11,000
AVAILABLE CASH
$208
TOTAL
Previous Balance $0.00
(-) Payments, Credits 0.00
(+) Purchases, Cash, Demts 10750.00
(+) FINANCE CHARGES 41.72
;=\ New Balance 10791.72
. _Minlinum Payment Due -'_ ' '$215.00,
.,,_d.' ..... _. ., ,_",,_, .
..,.., -- .' " .'. '.' -.- .,.
....~~F6M:E;'fO(;fIi\.sE.TIIANK YOU
,~I~lF.mili,
Your charges and credits at a glance:
O-i
~~. I ~OST ~6F. DESCRIPTION OF TRANSACTIONS CREDITS CHARGES
DATE
06i20 06f20 aass BALANCE TRANSFER 5000 WilMINGTON 10750.00
Total of your credits and charges 0.00 10750.00
CHASE IS A PROUD SPONSOR DFTHE 2001 HISPANIC HERITAGE AWARDS. 0=
;;2.1:; ~
-'"H 3 t6-"l-- 7
CJ
?-. J, ~2.i 2.-
, . ' ,
Here's bow we determined your Finance Cbarge*:
---- '!}
"""""" 0
~
---- '"
== ,
0
~
---- '"
,
---- 0
- m
- '"
,
!:'i
.
,
- '"
-
---- ~
,
~
- =
~
- ~
=== "
- 0
- ~
:0;
""""'" N
- ,.
,
---- 0
- '=
- ~
'"
----
--- -<
z.
""""'" ~
,
~
- "
- ~
- "
== 0
N
.,
TRANSACTION NOMINAl. .
AVERAGE PERIOOtc t MlN. FEE TOTAL ANNUAL ANNUAL
" DAllY DAlLY- _ FINANCE .. FINANCE FINANCE PERCENTAGE . PERCENTAGE
PERIODIC RATE BAlANCE CHARGE CHARGE CHARGE RATE ,RATE
Purchases V 0.03353% $0.00 $0.00 $0.00 $0.00 12,24% 0.00%
Cash V 0.05014% $0.00 $0.00 $0.00 $0.00 18.30% 0.00%
Transferred Balance 0.00545% $7170.37 $11.72 $30.00 $41.72 1.99% 4.65% -:
1t Please see raverse side for balance computation method and other important information,
~ Questions about your account? Credit Card lost Or stolen? Call Chase Customer Service 24 hours a
~ day, 7 days a week, toil-free, at 1-800-334-0601 or write PO BOX 15902, Wilmington, DE 19850-9800.
Para Servicio al Cllente en Espanol: 1-800-545-0464.
)
) Send Peyments to: Chase Platinum Visa, P.O. Box '15652, Wilming10n DE 19886-5652.
( -"IMPORT ANT: Don't forget to write your account.number on your check or money order... never send cash!
Page 1 of 2
EXHIBIT
i l)
- -~-,,,,-,~,,.-,,,=-,,,,,,~,,,,, H""~.1 ,
~~ ~"""~'
"I
-
.~
"'I!II'JI_
" "~
1" ,.(.' .=~'r>~~'~-<-"_
.-,
I\At'7fj 6t ,
+( p-,';-\S,(i..( ~(cl
V) 0\.-[0..-{/\.(.2-
I,
~iD 1> I<"CVJC'l
$2,603.21
C/osing!Jate
TotaJ Minimum PalofTl8llt Due PsymentDue Date
Cash or Cmdit AVlJilsb/B
$7,500.00
07/07/01
$39.00
08/06/01
Posting
D,"
Transactions
JULY 2001 STATEMENT
Charges
Credits (CAl
PAYMENTS AND CREDITS
06/25 06/24 0883 VS PAYMENT - THANK YOU
TOTAL FOR BILLING CYCLE FROM 06/07/2001 THROUGH 07/07/2001
$0.00
40.00 CR
$40.00 CR
(
""-'OOD
-6 I :;;.-- .
!5~JV 1-, [! r
"'-1F .
.~
IMPORTANT
NEWS
ENJOY THE SUMMER AND THE CONVENIENCE THE ENCLOSED CHECKS HAVE TO OFFER--
OR VISIT US ONLINE AT WWW.MBNACASH.CoM.
SUMMARY OF TRANSACTIONS
TOTAL MINIMUM PAYMENT DUE
Previous Balance (.) Payments (;0). Cash (+) Purch~ses and {;oj Periodic Rate ' (+) Transaction Fee {-I New Balance
and Credits Ad\lances Adju_ FINANCE CHARGES FINANCE CHARGES. T_ Past Due-Amount '..'M........... $0.00
- Cu~ payment ........."..".., $39~OO
$4,911.83 $40.00 $0.00- $0.00 $24.96 $0.00 $4.696~ 79 Total Minimum Payment
.. DuB.....,..,......,....,....,..,..".".. $39.00
ANANCECHARGSSCHEOULE
Category Periodic Rate
Cash Advances
A. BALANCE TRANSFERS, CHECKS.0.016410% oLY
B. ATM, BANK... _ . . . . . . . . . . . . .0.062958% DL Y
C. PURCHASES.................. .0.021890% DLY
Oorrespondlng
Annual
Percentage Rate
Balance
Subject: to
Finance Charge
FOR YOUR SATISFACTION, EVERY HOUR, EVERY DAY
For Customer Sa~sfaction and up to the minuJe automated infounalioo inclucing,
balance, available credi!., payments received. payments due. clue dale.~ilYmel11
address informalioo. or to request dupicale statements, call1.B00-7 Q;.fiIiRS.
For TOO (Telecommunication Device for the Deaf) assistance,
ooU 1-800-346-3178.
Mail payments to: MBNA AMERICA, P.O. BOX 15019, WILMINGTON. DE
19886-5019.
Billing ,ighls Me plesl!l'Yed ooly by written inqujly. Maij bilfiny inquiries, usmg
form on !he back. and other inquiries 10:
MRNA AMFRIr.A POBOX 10m" WI! MINGTON OF
19RoQ.50?6.
5.99%
22.98%
. 7.99%
$4,905.86
$0.00
$0.00
FOR THIS BlWNG; PERIOD:
ANNUAL PERCENTAGE RATE...................
5.99%
(Includes Periodk: RBiB and Transaction Fee Finance Charges.)
PLEASE SEE RENERSE SIDE FOR IMPORTANT INFORMATION.
6500
4264 2927 1S06 7578
OSK Y 76N 0200 0000 00
PAGE 1 OF 1
I . \)BIT _
'."';tJ*'I<,'1':r;,''l!~
~~ "
"
. ~-r"'----"'"
-~
~,~"""-
"-'''1':'-1''''';' >~"''''~-'' "-<".',,,.
=--
~
-
-
-
-
B~~~J
, award
Closing Date: September 11. 2001 page 1 of 2
Cashback 8onus(8)Award
Qualified Purchases
Cashback Bonus award earned
Cashback Bonus anniversary date:
this period
$0.00
$0.00
March 11
to date
$0.00
$0.00
........
- DIscover Platmum Card Account Summary
= account number
-
- payment due date
minimum payment due
credit limit
credit available
cash credit limit
cash credit available
/,,;))1,1; ","""",,"
N
'"
~
l'l
"l
M 11 0020 5652 2337
October 10, 2001
$97.00
$11,500
$6,689
$5,750.00 ~b
$5,750.00
$oc/T,;!= 1
a OS-
17-
previous balance $0.00
payments and credits 0.00
purchases + 0.00
cash advances + 0.00
balance transfers + 4,800.00
FINANCE CHARGES + 10.42
new balance = $4,810.42
You may be able to avoid Periodic Finance Charges. see the
reverse side for detaHs.
6
'"
....
'"
'"
'"
"
~
Use this Oiscover(R) Platinum Check... the smart, simple way to transfer balances and save. Offer Expiration Date: 01101102. Rate Valid
Until: 02102. If you make a balance tlansfer by 01101/02 with this check, the _introductory APR will be 9.90% (Dally 'Periodic Rate of
0.02712'%) until 02102, then the APR for ptrchases applies. See back of second page of statement for additlonallnformatlon.
...,
0328
KEVIN MILLER
SALLY MILLER
PO BOX 6021
MARTINSBURG WV 25402-6021
PAY TO THE
ORDER OF
DATE
62-64
3"
$
DOLLA 0. ~~T:-deii{f.atur..
RS llJ DlI'Iaillon back.
DISCOVER BANK
GREENWOOD, DELAWARE
Memo:
EXHIBIT
W
:;
"
i
1:0:1 nOOI;I,CjI: 2Cj 'i' 51.1, 21,00 2CjIl" 2 1.0:128
~ ,~~
~ _ Alii. _
'-~-I'" ~" ~
Transactions
$647.10
NOVEMBER 2001 STATEMENT
C/oal Date
Tota' Minimum Fa
Due Fa
"""DsiB
Cash or Credit Avalfable
$12,100.00
11/14/01
$67.00
12/13/01
Posl!.ng
0"'"
Charges
Credlts(CA)
DIRECT DEPOSIT BALANCE TRANSFER
12,000.00
40.00
$12,040.00
c/
J -:J-.O ----
vtP//b
...-, tl jI)d\) 0 I
,-1
$0.00
I \ fl \ '-r' G ; r)
J-.-.J L/V'-i r'
EXHIBIT
I Y
IMPORTANT
NEWS
USE ACCESS CHECKS AND ENJOY A PROMOTIONAL APR THROUGH YOUR MARCH 2002
STATEMENT CLOSING OATE--OR CONTACT US AT WWW.IBSCASH.COM OR 1-B88-515-3309.
EVEN THE 8EST CREDIT RATING CAN 8E THREATENED. CALL 1-800-301-7554
FOR INFORMATION A80UT OPTIONAL CREDIT PROTECTION.
ADDING SOMEONE TO YOUR ACCOUNT IS EASY,
CALL 1-800-635-0581.
$UMMARY OF TRANSACT'OI\f$
TOTAL MINIMUM PAYMENT DUE
Prevloull Balance (-) Payments (+) Cash (+) Purchases and (+) Periodic Rate (+) Transaction ~ee (...) New Balance
end Or.- Advances Ad/ustm.... RNANCE CHARGES FINANCE CHARGES Total Past Due Amount .."...._...... $0.00
Current Payment ...."............ $67.00
$0.00 $0.00 $12,000.00 $0.00 $12.90 $40.00 $12,052.90 Total Minimum Payment
Due,..,........"..,.........,...."..,.. $67.00
FII\fAIICE CHARGE $CHEOULE
Category Periodic Rate
Cash Advances
A. 8ALANCE TRANSFERS, CHECKS.0.004657% OLV
8. ATM, BANK................ .0.004657% OLV
C. PURCHASES.................. .0.004657% OLY
Corresponding
Annual
Percentage Rate
Balance
SLlbJectto
Finance Charge
FOR YOUR SATISFACTION, EVERY HOUR, EVERY DAY
. fCl" Customer Satisfaclion and up 10 the milIale automated informalioo including.
balanee. available credi~ paymenls received. payments due, due date,&~ment
address information, or to request duplicate statements, calI1-ROO-S ?_fi?99.
For TOO (T e1ecomllWnication Device for the Deaij assistance,
caD 1-80Q-346-3178.
Mail payments 10: BANKCARD SERVICES, P.O. BOX 15019, WILMINGTON, DE
19886-5019.
BilUng rights are preserved only by written inquiry. Mail billing inquiries, using
form on the back, and other in~iries to:
~~~~~ SERVICE ,P 0 BOX 15WS WII MINGTON DF
1.70%
1.70%
1.70%
$9,553.B5
$0.00
$0.00
FOR THIS BlWNG PERIOD:
ANNUAL PERCENTAGE RATE...................
5.29%
(IOO/udes Periodic Rate snd Tral'lBaOlJon Fee Finance Charges.)
PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION.
376
5329 0309 7800 0883
09F V ODd 1002 0000 00
PAGE 1 OF 1
"C~~;:J
",. .r
-~
'>?1~
I
Tranaacli'on*
$12,663.90
~ULY 2001 STATEMENT
Total MInimum fa fit DuB fa
$12,700.00
07/16/01
$15.00
Due_
08/14/01
Cash or Credit Available
Charges
Credits 1Cf{l
PAYMENTS AND CREDITS
06/20 6696 MC PMT FROM BILL PAVER SERVICE
06/25 06/24 0844 MC PAYMENT - THANK YOU
TOTAL FOR BILLING CYCLE FROM 06/15/2001 THRoUGH 07/16/2001
10,750.00 CR
1,242.10 CR
$0.00 $11,992.10 CR
jtY
36-
::2.3 J7i L 0 7
/-f:rJ "6'0,"3
IMPORTANT
NEWS.
EVEN THE BEST CREDIT RATING CAN BE THREATENED. CALL 1-800-301-7554
FOR INFORMATION ABOUT OPTIONAL CREDIT PROTECTION.
j.Jr1A 1.. e-rJ P}-
(1;0#40";;' Jl i:R o}
f1Jt.v' ",'Iv
'tOt!) 'C; '10 ,-(j'3 -r ).1 lb. q.,
SUMMARY OFTRAN$ACTIONS
TOrAl. MINIMUM PAYMENT DUE
Previous Be,lanCEl (-) Payments {+l Cash (+) Purchases atld ~r1odlC Rate l~ansactlon Fee (=) New Balance
and Crealt8 Advances Adjullbnent& CE CHARGES ce CHARGES rota' Past Due Amount .......,......... $0.00
Current Payment "...."..."'"., U5.00
$11,992.10 $11,992.10 $0.00 $0.00 $36.10 $0.00 $36.10 Total MInimum Payment
Due,......,..,..,.....,....,..,.......... $15.00
FINANCE CHARGE SCHEDULE
Category Periodk: Rate
Cash Advances
A. BALANCE TRANSFERS, CHECKS.0.024383%OLV
B. A TM, BANK................. 0.054739% OL Y
C. PURCHASES.................. .0.054739%OLV
Corresponding
Annual
Percentage Rate
Balance
&JbJsct to
Ananes Charge
FOR YOUR SATISFACTION, EVERY HOUR, EVERY DAY
. For Customer SaUs1action and Up to the minute automated information incllJding,
balance, available credit, payments. received, payments dlJe, dlJe date p~ment
address information, or to request duplicate slalements, calI1--AOO-~fi?~?gg,
For TOO IT e1ecomnwnicatioo Device for the Deal} assistance
call1-800-346-3178. .
Mail payments to: BANKCARD SERVICES, P.O. BOX 15019, WILMINGTON, DE
198f16.5019.
Billing righls are preserved ooly by wrilten inqlJiry. Maifbillinginquiries,using
10rm on !he back, and other inquiries to:
BANKCARD SFR\1ICFS POBOX 1S0?6 WII MINGTON DE
19R50-50?6.
6458 08H
5329 0309 7800 0883
758 0200 0000 00
PAGE 1 OF 1
8.90%
19.98%
19,98%
$0.00
$2.061.09
$0.00
!=OR THIS BILUNG PERJDD:
ANNUAL PERCENTAGE RATE".................
19.98%
(Inc/udes Periodic RaI8 snd TI'8n8IWIJon Fee Rfl8f/08 Cf/arr1fHi,)
PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION.
;""';'-:'."'\'1W__'~ . ~~
r"~' -"
~. ~.
........~~.
-
~ ..~,
I
$707.90
Clos/n Ds1s
Tol8l MInimum Ps
Duo Po
Duo"'..
Ilooount Number
Cash or Cl8Clft AvaIlable
$12.700.00
06/14/01
$65.00
07/15/01
Transactions
~UNE 2001 STATEMENT
Charges
Credits (GAl
PAYMENTS
06/02
AND CREDITS
8539 MC PAYMENT - THANK YOU
TOTAL FOR BILLING CYCLE FROM 05/15/2001
THROUGH 06/14/2001
$0.00
64.00 CR
$64.00 CR
';}O JJ-lrJ 1/ 1-
0""/ ;f..LtfJ
/ 0) ~4,.J5 Fd1~J(
47-- .e--
I~ 3~'-1l8 J
I SVp)
-?--
IMPORTANT
NEWS
ENJOY THE SUMMER AND THE CONVENIENCE THE ENCLOSED CHECKS HAVE TO OFFER. USE
THEM ANYWHERE YOU WOULD USE A PERSONAL CHECK--OR CALL US AT 1-888-515-3309.
EVEN THE BEST CREDIT RATING CAN BE THREATENED. CALL 1-BOO-301-7554
FOR INFORMATION ABOUT OPTIONAL CREDIT PROTECTION.
IBS SHOPSAFE--THE SAFEST WAY TO SHOP ONLINE.
GO TO WWW.IBSSHOPSAFE.COM
SUMMARY OF TRANSACTIONS
TOTAl. MINIMUM PAYMENT DUE
PrENIous BllIance (-) Payments (+) Cash (+) Purchases and (+l Periodic Rate (+) Transaction Fee (=) New Balance
SInd Credits Advances AdJuatments FINANCE CHARGES FINANCE CHARGES Total
$12,005.23 $64.00 $0.00 $0.00 $50.67 $0.00 $11,992.1J,
J, ?-,'f;z..t
Past Due Amount ............,.... $0.00
Current Payment ..".............. $65.00
Total Minimum Payment
Oue ...................................... $65.00
PINANCE CHARGE SCHEDULE
Category Periodic Rate
Cash Advances
A. BALANCE TRANSFERS, CHECKS.0.013671% OLY
B. ATM, BANK.................0.054739%OLY
C. PURCHASES.................. .0.054739% oLY
Corresponding
Annual
Percentage Rate
Balance
Sublectto
FlnanCfl Charge
FOR YOUR SATISFACTION, EVERY HOUR, EVERY DAY
. Fa' Customer Satisfaction and IJp to !he minute automated in1ormlllion including.
bll.lance, available Cledi~ payments received, payments due, due dale, p~ment
adtJress informalioo, Of to request dnpJicaleslalemMJs, call1-A00-362~6?9..q.
For TOO (T eIecomffillnicaliOll Device 10r the Deaf) assistance,
call 1-800-346-3178.
Mail payments to: BANKCARD SERVICES, P,O. BOX 15019, WILMINGTON, DE
19886-5019.
aiDing rights are preserved only by wrillen inquiry. Mail bilUng inquiries, using
fDrm DII the back, anrl mher in~ 10:
BANKCARD SERVICE~_ ~.O BOX 150?6 WIl.MINGTON DF
19850-50?6.
3227
5329 0309 7800 0883
OBR Y 3KK 0912 0500 00
PAGE 1 OF 1
4.99%
19,98%
19.98%
$12.003.02
$0.00
$0.00
FOR THIS BlLUNG PERJOD:
ANNUAL PERCENTAGE RATE...................
4.99%
(Includes PerlodIc RsIe &nd TI'8nBlIl:tJon Fee Rnanoe Charges.)
PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION.
'''~'l!'~~_
~ .
.~ "
. ~ -~
.
J
fV\ f) N l+.
i r <;~,.-<e-c\h
11 dL.jf\. , ~
~((-(I\
(
Nc\J,o\
$664.90
CIo8I IAIB
07/20/01
Total MlnlrrJJm Ps
Duo Po
Duo IAIB
Cash or CtedJt M11abJe
$12.700.00
$64.00
08/20/01
Credits (CAl
Posting
Date
~ULY 2001 STATEMENT
Ch.,.os
PAYMENTS AND CREDITS
06/~9 0759 VS PAYMENT - THANK YOU
TOTAL FOR BILLING CYCLE FROM 06/21/2001 THROUGH 07/20/2001
'$0.00
52.00 CR
$52.00 CR
ROAO TO REWAROS
o MONTHLY
525 AVAILABLE
(, if:::
A./"(P )~b-(
al
~(, JU L,
.\
IMPORTANT
NEWS
EN~OY THE SUMMER AND THE CONVENIENCE THE ENCLOSED CHECKS HAVE TO OFFER--
OR' VISIT US ONLINE AT WWW.MBNACASH.COM.
FOR UP-TO-THE-MINUTE ACCOUNT INFORMATION, VISIT WWW.MBNANETACCESS.COM
EXCLUSIVE OFFER FOR MBNA CUSTOMERS-$loo CASH BONUS WHEN YOU OPEN ANO ACTIVATE A
NEW ONLINE BROKERAGE ACCOUNT WITH CSFBOIRECT. VISIT WWW.CSFBDIRECT.COM/MBNA100
SUMMARY OF TRANSACTIONS
TOTAL MINIMUM PJftMSNT DUE
PrevtousBalIlt1Ce HPsy/lNllts "(+) Cash (+) PurehSSI!lS fItCd (+) petfodlc Rate (+1 Tranaadfon Fee {...) New BaJanee-- - .
andCr8dlt:s ......... Adju_.. FlHANCS CHARClES fiNANCE CHARGES T_ Past Due Amount."......,......, $O.~O
Current PII'/ment .................. $64.00
$12#037.79 $5.<..00 $0.00 $0.00 $49.31 $0.00 $12,035.10 Tote! MInImum Payment
. Due._.......,...,.....,..,..,....,....., $64.00
FI/IIANCE CHARGE SCHEDULE
Category PedodIc Rate
Cash Advances
A. BALANCE TRANSFERS. CHECKS.0.013671% OLY
B. ATM, BANK............... ..0.049232%DLY
C. PURCHASES. ............ ..... .0.049232% OLY
Correspondlng
Annual
-......
-
Subject: to
Finance Ohsrge
FOR YOUR SATISFACTION. /EVERY HOUR. EVERY DAY
Fer Customer Satisfactioo and up: to Ihe minute aulomated itfcrmalioo indJang,
balance, avaiable credit payments received, payments due, due daI~~menl
address infcrmalion. ~ 10 requesl dupicate statements, cali-ROO- RAS.
Fer TOO IT eecommunicalion Oevia! f(l' Itle 0Qaf) assistance,
cd 1-8QO.346-3178.
Mal payments to: MBM AMERICA, P.O. BOX 15019, WILMINGTON, DE
19886-5019.
Billing rights &repleslllVedoolv by den ilqufry. Mai_ b"g inquiries. usilg
larm 00 lhe~and oIher inQlliies to:
MANA A CA PO AOX 15ll?6 WlI MINGTON m:
19!150-5O?6.
4,99%
17.97%
'17 .97%
$12.023.49
$0.00
$0.00
FOR THlS BlWNG PERIOD:
ANNUAL PERCENTAGE RATE..-._..__ 4.99%
1___ondT..-FeeF/nsrcs """-)
PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION.
1106
4264 2940 1602 B336
09F Y 16W 0402 ??oo 00
PAGE 1 OF 1
~ \"'YB1T
jl Y
_--'amilW\!""W""''''T4''' ~
-~~-""
-
,--
CapitalQneo
Account Summary
Previous Balance
Payments., Credits and Adjustments
Transactions
Finance Charges
New Balance
Minimum Amount Due
Payment Due Date
$1,027.17
$1,027.17
$882.24
7 $.00
"2' JIJLD ~.
66 ~
'113 'if 7 AuJl'lS' 17, 2001
Total Credit Line
Total Available Credit'
C,edir Line fo, Cash
Available Credit for Cash
110,500
$9,617.76
110,500
$9,617.76
At your s~ice
To call ClUoomcr Rdatioos oc to report a.lo.t <)c stolen card.:
1-800-955-7070
Send payments to:
Attn: Remittance Praasring
CapitaIOneSICtVices
P,O. Box 35147
Richmond, VA 23276
Send inquiries to:
Capita1 One Services
P.O. BoxSSO:tS
Richmond, VA 23285-5015
po-.:d off
J v.- \ lj JDO l
166295
PLATINUM VISA ACCOUNT
4305-7213-6453-2916
JUN 18 - JUL 17,2001
Pagel of I
Payments, Credits- and Adjustments
1 30JUN PAYMENT RECEIVED - THANK YOU
Transacdons
V'l1,027.17 -
DATE
2 15 JUN
3 17JUN
4 19 )UN
,5 20JUN
- 6:- 2(lJUN"
7 20 )UN
8 20)UN
9 20 JUN
10 22JUN
11 26)UN
12 27JUN
13 28]UN
14 28JUN
15 29 JUN
1l;-29jUN
17 29 JUN
18 29JUN
19 .9 JUN
20 .9)UN
21 04 JUL
.2 05 JUL
23 14 JUL
Finance Charge.
PURCHASES
CASH
K.l\1ART 00009769 SHlPPENSBURG P A
WM SUPERCENTER CHAMBERSBURG PA
KMART 00009769 SHlPPENSBURG PA
SAYLORS NEWVIULLE PA
GAL"GALLS INC 800-477-7766 KY.
TERRY'S VlLLAGES 800-2280475 NE
BROOKSIDE MARKET WALNUT BOTrOM PA
KMART 00003225 CHAMBERSBURG PA
JOHNNYS REST 60870011 CHAMBERSBURG PA
BROOKSlDEMARKET WALNUT BOTIOM PA
BROOKSIDE MARKET WALNUT BOTIOM PA
USA'S FLORAL SHOPPE NEWVILLE PA
BROOKSIDE MARKET WALNUT BOTTOM PA
NELL'S #208 SNS CARLISLE PA
GAL"GALLS INC 800-477-7766 KY
SHEETZ #263 CARLISE P A
BROOKSIDE MARKET WALNUT BOTIOM PA
SA YLOltS MARKET NEWVILLE PA
SHEETZ #263 CARLISE PA
BROOKSIDE MARKET WALNUT BOTIOM PA
CVS #5726 SHlPPENSBURG PA
USPS 4134870266 WALNUT BOTrOM PA
" $110.65
v 149.06
v 20.54
./ 8.97
1/ 18.97
'/53.75
./ 9.76
,/ 2.77
v 22.40
...... 2 09
27.3 .
43.9
25.38
0'196.04
'@
16.81
-12.58
0/'35.00
0/17.30
0/'8.04
./ 22.59
0/' 13.2S
Ba/.mu raY
applitdta
s.on
S.on
Plet1.u lee re'VC"Je Jide for impurtan/ inftrmation
Ptriodic
",,,
Curmpcmding
.;PR
~~8f
.04356%
.05425%
15.90%
19.80%
$,00
$.00
0.00%
ANNUAL PERCENTAGE RATE applied this period
~ PLEASE RETURN PORTION BELOW WITH PAYMENT. ~
'~O!Wii"'~__
- ~
EXHIBIT
JZ-
"'.
'9"_
, ~"
~~
'j CURRENT
AGCOUNT 'NUMBER PAST DUE LATE CHARGES CURRENT DUE PAYOFF'
AMOUNT OWING INTEREST PRINCIP AL DATE AMOUNT
BILLED BILLED
I I 0.00 I 109/09/20011 I
98920012903455 I 0.00 461. 60
I I
THE PAYMENT ON THE BELOW-REFERENCED NOTE
WILL BE aUE ON THE DATE !NDIC~TED, PLEASE
REMIT THE TOTAL P~YMENT AMOUNT SHOWN ON
OR BEFORE THE OUE OATE. THANK YOU.
***FORCUSTOMER SERVlCE OR BILLING INQUIRIES PLEASE***
***CALL 1-800-235-8522*** ON N (::)V , 7-.L:JJ \
pcx-,d \T
,
CHASE. The right relationship is everything:m
FOR CALIFORNIA RESIDENTS ONLY,
AS REQUIRED BY LAW, YOU ARE IlEREBY NOTIFIED THAT A
NEGATIVE CREDIT REPORT REFLECTING ON YOUR CREDIT RECORD
MAY BE SUBMITTED TO A CREDIT REPORTING AGENCY IF YOU
FAIL TO FULFILL THE TERMS OF YOUR CREDIT OBLIGATIONS
EQUAL HOUSING LENDER
98920012903455 000278b82 8080 0
Chase Processing Center
P.O. Box 79030
Houston, Texas 77279-9030
........f1:E-ASe:JNP$!i':......
::.....:.:..:.>WPR~S$...:.::.
<~j(NGE;HE~ ......
PAYMENT NOTICE
1
!
i
I
ii,
ii'
"
"I
'1!
i
I
i
To avoid additional finance charges your payment should reach us by 09/09/2001
004
.
ACCOUNT NUMBER ! DUE DATE TOTAL PAYOFF PLEASE WRITE IN I
.p A YMENT AMOUNT AMOUNT OF I
; DUE PAYMENT ENCLOSED I
I
I I 461.60 I I
98820012803455 ! 09/09/2001 0.00
I
MAKE CHECK PAYABLE TO CHASE
WRITE YOUf! ACC:OllHT HUMBER ON THE FACE OF YOUR CHECK.
PLEASE DO HOT FOLD OR lIEND. RETURN THIS PORTION OF YOUR
STATEMENT WITH YOUR CHECK, PLEASE DO NOT SEND CASH
CHASE PROCESSING CENTER
P.O. BOX GsoG47 OEPT 529
DALLAS, TEXAS 7S2GS-oG47
EXHIBIT
SALLY J MILLER
PO BOX 233
ALNUT BOTTOM
PA 172GG-0233
'u
i
AA
i
:,,,,,,,,,,,-;,:<,-",,,~--,,,,.,.,,.,,
^, ~~ ,-,
,~
" ~~~-"
~, -
~~-
, -",'"
CARE CREDIT/GE CAPITAL CON CC
GE CAPITAL CONS CARD CO
::ACCOUN~'E::INFORMA!IONm
.....~i,;;i.'.
.........,.,....,.....
.,.,...-..-.......-..-.-.,.,.
.........-..-..".,...---_.
n. ...
....'-,."......-
......",.....,..
Account Number Statement Date
Payment Due
Date
07/1912001
Days This
Period
Credit Umit
Credit A vai/ab/e
5019 1803 0778 7594 OS/20/2001
31
$5,500.00
$4,594.00
Ili'B'AIlli. , .;~StJjMM#Q~~~fl4ifI~tf.~Hj~~g,~~tiliw~~~i[~~~~~W~ITI~1ili[ill!1W~llm~~#~@.~G~~@L~j:~J,:~~~~~:1;fq"~;:t',
Previous Satancs + New Purchases - PaymentS' +/- Credits, Fe.. and I +/- ANANCE = New Balance
Adjustments [Mil CHARGE
$1 ,005.55 $0.00 $1 00.00 $0.00 $0.00 $905.56
):mRA:NSAct(O'NHSllMM~F[~];j~!l ~.::
-
.n '.
..........,.,.....,....
Oon4
Tran Date
00114 ..-
Reference Number
Description
Amount
Post Date
P9072005501QP7AV4
PAYMENT - THANK YOU- ...--
-$1 00.00 :cCR
-"':..-- '
/CJO !
. \ e!
-"J" LjJV
'J-'; 1.-/
.0t '3 '3 '-!
No Finance Charges will be incurred 0f1 the amount of a Defemm Interest or Same as Cash promotional purchase ifyo~ pay the
promotional purchase amount in fufJ by the indicated Due Date and (as applicable) you pay at least any Mn;mum PaYmfmt Due"" your
Account each month when dUB. If a promotional purchase amount is not paid in full by th9 indicated Due Date, Finance Charges will
(or if any Mnimum Payment DUB is not paid when due, may) be assessed on this amount from the transaction date (or, at creditors option,
/rom the posting date)_
Purchase Date Purchase Amount- Deferred Current Balance DUB Date
ANANCE CHARGE
04120/2001
$1,005.56 Same As Cash
$37.39
$905.55
08/1912001
-NOTICE: See reverse side and additional pages (if any) for important information concerning your Account-
5302 00Z7 KJD
z
7 ZO 0106Z0
Page 1 of Z
907Z 0300 CCPO OlAGS30Z
19007
EXHIBIT
~ 'l'2..f2..-..
i l_l-->
"'R<"'""""",q"'l'WR,
~- ~
~ r
-
~!
~ ,...
_Iii!.
, ..l
''''''~iffi'''''4'.'''1''~""
'" ~, " .
CARE CREDIT/GE CAPITAL CON CC
GE CAPITAL CONS CARDce
I i'ACGOUNJi;"[NFORMATIONi,,"''':
., - ----" "..
...."...........,...,.,.,.
.-.."....,."..--.----.
.........................
_H__d.'.."'_____,,_
..-.---.---.-.-.-----...-....,....-..
..,....,......,....-.--.--......._..
...-..._....__.........,.....-.,-.-.
.................,....---.--...-...
...........-..._..
...".........----,.",-....
..........,.-.-..--...-.-.,..-.
.....,."..,.--...--...,... .......,.
Account Number Statement Date Payment Due Days This Credit Umit Credit Available
Dat. Period
6019 1803 07787594 0612012001 0711912001 31 $5,500.00 $4,594.00
'i~[NANCE;'iCHARGEiSUMMABYii;
.,.-.,...--..., ,'".,...,.....
n._...,.. ....,.
.... ...,.,... ,,;.,,~~,,~,,~,.,,~...,
._.._,_u.
........-. .......-.....-..-.-......-...,-...--
_.....uu...................,..
How Your Portion Of Average Daily Computed on Daily (D) Corresponding Periodic ANANCE
FINANCE Balance Average Daily Periodic Annual CHARGE
CHARGE Principal Balance Rate Percentage
Was Calculated Rate
Purchases $.01 AND ABOVE $0.00 .06090%(0) 2.223% $0.00
Same As Cash $1,010.65 .06090%(D) 22.23~f, . $0.00
ANNUAL peRCENTAGE RATE 22.230% r Total Period~ FINANOE CHARGE $0.00
~,CARf)HOIllif)EB~,NEWS,,&'1NE0RM'A'FION~1~;~~8!1~~";!~"~~~":: ....,
...,...-ij::12]~~~fi~~~~1S:~~1:~~~~i~:~mhl~if,:~~i~~~~~;,~~.
Your eriodic rate and ANNUAL PERCENTAGE RATE ma va exce t in Puerto Rico,
. ON YOUR NEXT VISIT TO THE VETERINARIAN, YOU CAN USE
CARE CREDIT TO PURCHASE PET FOOD, TOYS AND FLEA TREATMENTS. .
IMPORTANT NOTICE:
AS A REMINDER, IN ALL STATES. EXCEPT PR, FINANCE CHARGES Will
BE CALCULATED USING THE 2 CYCLE A VERAGE. DAilY BALANCE METHOD
AS DISOLOSED IN YOUR CARDHOLDER AGREEMENT.
MAIL PAYMENT TO:
GE GAPITAL CONS GARDCO
PO BOX 9001557
LOUISVILLe KY 40290.1557
FOR CUSTOMER SERVICE:
BILLING ERRORSIINQUIRIES:
Send inquiries (not payments) incfuding your
account number to: '
For customer service or to report
your card lost or stolen, call:
1-800-333-1071
GECCCC C/O CARD SERVICES
PO BOX 276 OA YTON, OH 45401
5302 0021 KJD
z
7 20 010620
Page 2 of 2
9072 0300 CCPO OlAG5302
19007
,
~_.
..., -~~
<.
I
~~~:'f~
r
, .
-,
~
,
c
'"
@)~ National Guard Association
\~ . of the United States
,.. ,..,.
ale
Account number
Credit limit
Available credit
4233 2720 5010 8170
$10,800
$2,202
BiII",lL~oIe closing dale
Previous balance
PaymentB and creditB
Purchases
Cash advances
FINANCE CHARGES
New balance
Minimum payment due
Payment due date
03126103
$8,752.69
219.00
0.00
0.00
64.09
$8,597.78
215.00
04120103
Questions? Call Member Service
Lost or Stolen Oa.rd
800-247-5626
800-556-5678
orWritfJ:
PFCU VISA P.C.BCX 456 ALEXANDRIA, VA 223130456
Remit payment to:
P.O. BOX 79917 BALTIMORE, MO 21279-0917
TRANSACTIONS
See statement back for explanatkm of Finance Charge calculation, Jf on the billing oycle oJosing date shown above
you have no previous balance for either purchase8 or cash advancea after we apply payments and credits made
during the billing cycle and If you pay the new bCllance shown above In full within 25 days 01 the bjJJing cycle oJosing
diilfe (thiil/ is on or ""fors ths piilymen/ dus diil/e), you will no/ havs 10 PiilY iiI FINANCE CHARGE on 'he new purchases
shown above, However, cash advances con#nue to accrue finance charges until pam In ful,.
Trans Post Reference Number Description Amount
03/18 03/18 74233272DOOXVJM96 PAYMENT-THANK YOUI
TOTAL 'FINANOE OHARGE' PAID IN 2002
PROMOTIONAL BALANCES
ALEXANDRIA VA
$585.12
-219.00
"}...J')-
01 "2'-1q1-
d-;(.ff(tf)
BALANCE TRANSFER CASH
Average
Daily Balance
8,637.97
Monthly NOlTlinal ANNUAL
Periodic Rate PERCENTAGE RATE
0.742 a.900
FINANCE
CHARGE
64.09
FINANCE CHARGE INFORMATION
Average Dally Balance PUl"Chases 0.00
Average Dally Balance Cash 0.00
Days In BillIng Cycle 28
Periodic Finance Charge Purchases 0.00
Petiodic Finance Charge Cash 64.09
PERCENTAGE RATES
Corresponding ANNUAL PERCENTAGE RATE Purchases
Correspond~g ANNUAL PEROENTAGE RATE Cash
Monthly Periodic I=\ate Purchases
Monthly Periodic Rate Cash
Effective ANNUAL PERCENTAGE RATE Purchases
Effectivs ANNUAL PEROENTAGE RATE Cash
12.90
12.90
1.075
1.075
12.90
8.90
Total FINANCE CHARGES:
NOTES OF INTEREST
SAVE MORE WITH A LOW 8.9% APR PERSONAL ADVANTAGE LOAN FROM
PENTAGON FEDERAL OREDIT UNION. BORROW AS LITTLE AS $500 OR
AS MUOH AS $25,000 AT THIS GREAT RATE FOR WHATEVER YOU NEED.
TREAT YOURSELF TO NEW GOLF OLUBS, PAY WEDDING EXPENSES,
FINANOE HOME IMPROVEMENTS, AND MORE.ALL AT A RATE LOWER THAN
ALMOST AN~REDiT OARD. SEE ENOLOSED INSERT FOR DETAI S
[ItA Gpll-rfI JPI5.ALI:'P,
70"3 ~3~ 655"
$64.09
...(}
t
EXHIBIT
~
.J;
il
C'c_
9006 QKD 1
26
7
B Page 1 of 1
3427 2000 Jro 0081 0
-'I "
".,,_..
"
SALLY J MILLER
KEVIN R MILLER
Account Number:
Your Bank of America Visa@ Account
4024116002141339
24-Hour Customer Service
For Lost or Stolen Cards
Transactions
POST. TRANS.
DATE DATE
MAR 24 MAR 22
APR 02 APR 02
Acc.ount Summary
Previous Balance
Purchases
Cash Advances
Other Debits
Credits
FINANCE CHARGE
Payments
New Balance
1.800.732.9194
1.800.848.6090
Pay onlinel Visit
www.bankofamerica.eom
View recent transactions and pay your biJJ online at www.bankofamerica.com.
REF. DESCRIPTION AMOUNT
NO. CR=CREDIT
530 PAYMENT - THANK YOU CR$40.00
PERIODIC FINANCE CHARGE $13.63
+,
+
+
$ 3,907.43
$0.00
$0.00
$0.00
$0.00
$13.63
$ 40.00
$ 3,661.06
+
Finance Charge Summary
Corresponding
APR
Daily Periodic Average Daily Minimum (M) I
Rate(DPR) Balance(ADB) Periodic (P) Charge
Purchases
Cash
Promotional 4
11.49%
19.99%
4.25%
$0.00
$0.00
$ 3,898.01
$ O.OOP
$ O.OOP
$ 13.63P
O.03148%v
O.054770/0v
0.011650/0v
ANNUAL PERCENTAGE RATE 4.25%
""'~~___<'t~" ~"
v=Variable
_M
~~
1~-
I ' ,)
Please return coupon with yolK pavm&nt J
Bank of America ~
Customer Corner
GET A CD PLAYER JUST FOR
TRYING
TRAVELERS ADVANTAGE
REWARDS AND DISCOUNT
PROGRAM, TWO MONTHS FOR
ONLY$1. GO TO
"WWW.TRAVELERSADVANTAGE.
COMIOFFER" NOW TO CLAIM
YOUR CD PLAYER. YOU'LL
SAVE ON CAR
RENT ALS...HOTELS...AIRFARE
AND MUCH MORE!
c"'"'
t.fO ~
v# '2-::0-0"]
It, AlA
EXHIBIT
I-DQ
-
_0"
.-'f;I!:~~,_.~
r! -.1
~=
, ,
='"
~~
N
(6)~f";!IQ
~~\'Ii!-_~" ,'...""",,,
VISA ACCOUNT SUMMARY
Previous Balanee $9.822,83
Payments,Oredlts - $200,00
Purchases, Oash, Debits + $0.00
Finance Charges + $62,04
New Balance $9,684.87
I I
02127103 . 03127103 CUSTOMER SERVICE
04121/03 In U.S. 1-800-436-7927
$193.00 Espai\oll-888-446-33Q8
TDD 1-800-955-B060"
Outside U.S. call collect
, -302-594-B200
Statement Date:
Payment Due Date:
Minimum Payment Due:
Account Number: 44171241 55906222
Total Oredit Une $11,500
Available Oredit $1,815
Oash Access Une $2,300
Available for Oash $1,815
ACCOUNT INDUIRIES
P,O. BOKB650
Wilmington, DE 19899-8650
PAYMENT ADDRESS
P.O. BOK 15153
Wilmiflgton, Dt 19886-5153
ECARD REWARDS SUMMARY
VISIT US AT: 10J &
_f;"'~ s.-----
ECARD REBATE:
$
J r ;J..L/ 1/
/"?- 4-1'1<.. 03
.00
TRANSACTIONS
Trans
Date Reference Number
03/1t 74417122B014TYCTH
03127
Amount
Credit Debit
Merchant Name Dr Transaction Description
PAYMENT. THANK YOU
'FINANCE CHARGE'
$200.00
62.04
FINANCE CHARGES
Dally Corresponding
Periodic Rate APR
29 days in cycle
.0451 B%
.05477%
.02190%
.02190%
PERIODIC RATE(S) AND APR(S) MAY VARY
Finance Oharge
Due To
Periodic Rate
Transaction
Feea
FINANCE
CHARGES
$0.00
$0.00
$55.65
$6.39
$52.04
Average Daily Balance
Previous Cycle Current Oycle
Category
Purchases
Cash advances
Pramotional purchases
Promotional purchases
Total finance charges
Effective Annual Percentage Rate (APR): 7.99%
Grace Period Type: A (Please see back of statement for the Grace Period explanation.)
. The Corresponding APR is the rate of interest you pay when you carry a balance on purchases Dr cash advances.
The Effective APR represents yaur total finance charges -Including transaction fees such as cash advance and balance transfer
fees. expressed as a percentage,
16.49%
19.99%
7.99%
7.99%
$B,753.16
$1 ,005.95
$55.55
$5.39
IMPORTANT NEWS
PROTECT YOUR ACCOUNT WITH FIRST PROTECT(R): TO lEARN HOW YOU
CAN DEFER YOUR REGULAR MONTHLY PAYMENTS AND WAIVE RELATED
FINANCE CHARGES DURING CERTAIN FINANCIAL HARDSHIPS,
CAll I.B56.635-9614 TODAYI
TAKE THE STRESS OUT OF PAYING YOUR PERSONAL INCOME TAXES.
PAY THEM WITH YOUR VISA(R) CARD. FIND OUT HOW AT
WWW.OFFICIAlPAYMENTS.COMIBANKONEC.JSP
GET A FREE CREDIT REPORT WHEN YOU TRY PRIVACYGUARD FRAUD
PROTECTION FOR 30 DAYS FOR ONLY $1. DISCOVER THE SECURITY
OF KNOWING YOUR PERSONAL REOORDS CAN STAY ACCURATE. NOT
VALID IN CA. CAll 1-888-398-3631. EXPIRES 06-01-03. FIRST
USA IS NOT AFFILIATED WITH PRIVACYGUARD OR ITS AFFILIATES.
SEND FLOWERS, PLANTS, CHOCOLATES, POPCORN AND OTHER GREAT
GIFTS FROM 1-800-FlOWERS.COM THIS SPRING AND SAVE 15%' WHEN
YOU USE PROMOTION CODE "FUSA".ORDER BY PHONE OR ONLINE AT
WWW.1800FlOWERS.COM. OFFER GOOD THROUGH JUNE 30, 2003.
'FOR DETAilS PLEASE VISIT WWW.1800FlOWERS.COM/DISCLAIMER.
61'1776 7fo<g7(rA~J SRf,t.1U LfTTl;~;R..o;fl f..d;MflJJ1-)Vf)/:f2..
&wI< o;JJ~- t:>+l<.b St:'f..W(,2J EXHIBIT
ArT 5sc..fZli ~rQ.VP3"T
po l3~x 'Db SO
W/LIIIIN1lW iJJ: /'7<J11~3(,ro
'II Cc
I~
5630 aa4a USD
800 ., 18 030327
Page 1 of 1
3366 4000 ADD919 OlGS5630 2052660
-~-~ ,
"'"
-
" .....1
, ,
Citr Platinum Select"' Card
For Custtlmer Servke, call or write
1-800-950-5114
Account Number
5424 1808 7542 3383
P<lyment must be rE'celved by 1:00 pm local time on 05/09/2003
To r~port blllInq errors. write
to Ihls address; t>Il1UnQwlll
notpreserveyourrlqhts.
BOX 6500
SIOUX FALLS, SO
S7117
PastDul1
$0.00 +
AvaHabl" Casl1 Umlt
$2377
Purch/Adv
Minimum Due
$75',00 =
New Balance
$3622.21
Stf.lteml/nt/ClllsinQDete
04/16/2003
Total tredlt Llne
$6000
Availablp credit Line
$2377
Amount Over
Credit Line
$0.00 +
CashAdvancQUmlt
$3000
Minimum Amount Due
$75.00
4/07 62587447
Activity Since Last statement
Payments. Credits & Adjustments
PAYMENT THANK YOU
Amount
Sale Date Post Date Reference Numb9r
".'
,'-"--'
;;-"-:,:;:/:
",,,(
',160.00
4/16
standard purch
PURCHASES *FINANCE CHARGE* PERIOOIC'R~crE
,,:,,;'::',
_')",.-.'c-
, ;"):{:31t .,3 4
,-,j'" ~:L('lli-~;f~"
::<', i:';'7!Y:',';'J:~~;:"
'~;; ,
'T,'^
;1.(<;";_-":',
Did you know that you won't lose a~~~n~~~when YOo"
use your Citi (R) Card onl i ne? Witb,;,cfl;-j?bank' 5 $
l j abll i ty, you can have peace of rili(n'j:t(,1tnbwj og that
you won't be held responsible for -.an'V~:-un-authorized
_, charges on ~YP_U~~:~,,e;;,;ount. ,',~~':"
~<~L,',::~~\ ;:rf::#,~::~t:~~(: },; _, ,:,:',:L::;:"-;;':--~i?\-,-;-i':;':-!;;/:'<,
".c;fl!,Ee"ONLIN[;;$'j;i~!,altf.:s . fOR CIiTT'PAR/J"f!M~e~g"
,';'(~-,M,1.'.:~W;'--V:ou r ca:~~c1::<~i'C.iti .,,_.,~N1 t y. che:pk,,__yq,u.r.<__1j(J~'a.n.c,e^f' pay
,'!';v.~1ir~,"bi 11 O~n,~in~:~ih,~ommunj cate - ~ecu'pe:l'y:':-.w:;:th'
~U$iomer s~r~~c~~an~ more~ Act1vat~:~our~free
~lnbership_ at:'::c:,,;t:rcards~c-om today.:" r. '
2~~~CJ3'.
:--:i.""'.
~:,~\;;_:_,j
:'~F_:::,<~~'"J;;,
-q":,>, "
, .
,-":"-'
',-/--:
",' ",': "-' -" " "
:,/:i;::"J'::\;-;':,--,:" ",!, "_::~" ,:
Use you:r: ,CUi6anl<}:cr:edil- 'ca't;.d ,to, rEmt ~<~ar, from
Hertz",anci,:enl~y~,;qir:e'at:' sa-vtnqs: -tn', -the::.lJ .,-s ~" and. "-.
a!",ound the :,wo_rldJ",Call-_1-800~65'4-",2200 'and ment,1on
your citi,bank Hertz COP ',number, 160005.
>,{
b
:;;
D
S
,;,,"._ ",.-__,i-".- ,
'\- ,/ -;' .,:>,-:J ,,' __ --<_>';;'Y:T,*,};::H.:'-;i0_~:r,;:{;~;;-:!t)~w- )!;(ii);:;!)0,w-/;;-.;Ps"
"-:Pr~V;Il1l;i~ ^"';{~J-:8~~rn~nt~';i", ",:,f{+)---fJNA~CE'i:;-i;:'--';:>'" <t:::);tN~w ,.:"'"
B~I~nc' . . &.crealt"s""CHARGe!,':'B.re"ce.(
. 'BURCliAS{S C .$3;1"7:87, '$il'io}OQ" $:l4;:lilc.;...,.;,$5,,'I'iZg;/Z'fJ;...
;ADVANCES' . ....$Q.OO.. $0:'00',. $<!:Q<!"";:,'.C'/;$O:.:.o~;;.
TOrl'l' $3,."(47"87 ,$160'.119; $34;.34,;',;,$3,,622"'21 ;'.
,"" ,; ;",-, ,'J, -;;F,;,h r:S;~':; L~~>'<' ,:;(,;t~';6:~i:;~i#:ih~~~;li#~:~~~~~~i,~:~;:i~~~fp;:'
'--"">\:'--.< -"'--' ' --,
__ ~ ___i-' '>~~Ij-~'SuiTinui:ry :,' " , >N~l11ln~, <i-;:::';i',>J:C;': -i~N~:tIjUil\J;'~',''-'/:>:~ /,
,.ic.""" . . ..APRi>:p&noEjA:""G.E;RA:jlEi',c:
;''';PUR"t!iA~.ES;;<,Y'' '" .. .... ..... , ..' .;.,,'" .,. . '.' .
;.;,: ;i\g~~n~~g~;PY.Tth . c$3;7~9':~1; . '9.03l.1i~(&~;.;.;;;; ;~%~~~O%'1;;:~:;H;P!,;:~:~((J~S~;~t;;
F, 'Stand"rlf AdV $0.00 0'.054Fl\(l!} '.: '.19'.990% ' . 19J990%'"
",;t,' ::~~;,:f~;::;':>' ':,";.",i",:",;(,' ',- ," ",-s.'4 --..,,;i,-",
!1;';;~~~~f~~~~tt~~!~~~~~i0~N~#:&};'~~~~':~~~~~~~~$i.:1k~~0~.~t;~L'~2"c.7:~o~I~}~""/.;..'~;t:;. .;. . . .' .. ...d:";tt;,. .' ""iz~;~$J
, - , ~ ':" ;\;t'!~Mi!:L~~:lS?r-m9~~~Y)Pr<!e.r:,p~'yapJ!l:,'Jn,(j'- .;ltolfi:ll:s'-"Of\,a;tliSj Ilari~(to..altl ca~, 'I('IC lIaiil ilClCOUfJtnuml1er-o:r('Che~k,-Q'r:/tt(l(l-eY!f)rder.--;'No;ca$hipJease.:-- -,' -...;
. '__,' ;\::YP~::::<'.,\' :i.(,,<t ,__;'",'~<<;, ,: ?,'.-,':::},'/-;,~.: ::;-,~':f' /,;t;:-~:'--- -: -,':-_',,';' --;'-..;,:' ~'<,/ t' '-; "-\"/;; :;,~,: ,~:i.' ~-:-- :,:':':'rJ~.':-,i;<;}-L';~< -: />;;?i./:: '-'-;;:;A,>.1:::::,<;;:; ~ ,..::;:':~'-;--: ,::-:':':~'-;:,':.:ih-\;;;" ,'i-:\
..' "-<j "-,-',,-", ",":-"-;' .<,i::K.>':
,.-;"<".-;-;!,,,--- "
-.;-:-.1
, ,',; --"",:,,:,-:,'.';::'\','::' - ',' -"
, A~(i~lul~>s,~mr1iary:~:'
""-:i'*",,*~~"'~,~,,;,_Zow.~ _
",. ~~
,.,.-
, 1 ~,
( ....j
$1,121.04
Closin Date
Tom! Minimum Pe nt Due Pa nt Due Date
Axount Number
Cash or Credit Available
$12,700.00
04/14/03
$181.00
05/14/03
Posting
Dat.
Transactions
APRIL 2003 STATEMENT
Charges
Credits (GR)
PAYMEIIITS AIIID
04/05
CREDITS
2844 MC PAYMENT - THANK YOU
TOTAL FOR BILLIIIIG CYCLE FROM 03/1S/2003
THROUGH 04/14/2003
$0.00
105.00 CR
$105.00 CR
J~(~
v#p ?-S?..-g
7 lfl111Y oJ
EXHIBIT
ibfL
IMPORTANT
NEWS
OON'T WORRY ABOUT ECONOMIC UNCERTAINTIES! HELP PROTECT YOUR ACCOUNT.
ENROLL IN OPTIONAL CREDIT PROTECTION! CALL 1-800-580-8836 TODAY!
ACCESSING AODITIDNAL CASH IS EASYl PRESENT YOUR CREDIT CARD AT THE BANK
COUNTER, DR CALL 1-800-771-3575 TO REQUEST A PIN CODE FOR USE AT AN ATM.
VISIT WWW.IBSCASH.COM to CONSOLIDATE BALANCES TO YOUR INDIVIDUALIZED BANK-
CARD SERVICES ACCOUNT. IT'S A FAST AND CONVENIENT WAY TO SAVE TIME AND MONEY.
SUMMARY OF TRANSACTIONS
TOTAL MINIMUM PAYMeNT Due
Previc>us Balance (.J Payments (+) Cash (+) Purchases and (+~rlodIC Rate (+) Transaction Fee ("'J New Balance
and Credits Advances Adjustments FI CE CHARGES FINANCE CHARGES Total Past Due Amount ..........,,"... $0.00
I Current Payment ............".,.. $1B1.00
:;;11,517.29 $105.00 $0.00 $0.00 $166.67 $0.00 $11,57B.96 Total Minimum Payment
Due,.,..,,,...,,..........,,,............ $181.00
FIN~CE CHARGE SCHEDULE
Category Periodic Rate
Cash Advances
A. BALANCE TRANSFERS, CHECKS.0.046493% DLY
B. ATM, BANK................ ,0.046493% DLY
C. PURCHASES.................. '0.046493% DLY
Corresponding
Annual
Percentage Rate
Balance
SUbject to
Finance Charge
FOR YOUR SATISFACTION, EVERY HOUR, EVERY DAY
For Customer Satisfaction and up to !he minute automated information induding,
balance, available credil, paymenls received, payments due. due dale, p~menl
address information, or 10 requesl dupUcale slalemenls, cali 1.R(J(J.36?6?9Q.
For TDD (Telecommunication Devicefor the Deaf) assistance
call 1-80lJ..346.3178. .
MEliI payments to: BANKCARD SERVICES, P.O. BOX 15019, WILMINGTON DE
1988&5019, '
BiDing righls are preserved only by writlen inquily. Mail billing inquiries, using
form on Iheback, and olher in9!liries to:
~~~~R SFRVICF\i. POBOX 1S0~6 WII MINGTON OF
16.97%
16,97%
16.97%
$11,564.02
$0.00
$0.00
FOR THIS BlLUNG PERIOD:
ANNUAL PERCENTAGE RATE...................
16.97%
(Includes Periodic Rate and Transaction Fee Finance Oharges.)
PLEASE SEE REVERSE SIDE FOR IMPORTANT INFORMATION.
2740 07P
5329 0309 7800 OBB3
31B 1302 0000 00
PAGE 1 OF 1
7'~~~"~= ,",,'l!'l"_
-
-,~.~
, ~,-
I>" "-<
I' .,..
'1,.
.
, , .
$1,588.75
0108/ Dale
TofaI Minimum Prl
Due Pa TIt Due Date
kacud Numbsr
CeflhOl CItKiiJ IwsJJsbJe
$7,500.00
04/14/03
$133.00
05/14/03
Postlng
Dal.
Transactions
APRIL 2003 STATEMENT
Oharges
Credits (CR)
PAYMENTS
04/05
AND CREDITS
2843 MC PAYMENT - THANK YOU
TOTAL FOR BILLING CYCLE fROM 03/15/2003 THROUGH 04/14/2003
$0.00
500.00 CR
$500.00 CR
jJ')
b'm4r OJ
.-f/f-"79-9
. EXHIBIT
II J:1lL
:;;
D
S
..
IMPORTANT
NEWS SHOPPING FOR AUTO INSURANCE HAS NEVER BEEN EASIER. VISIT WWW.MBNAAUTO.COM/MS2
ANO REQUEST UP TO FOUR QUOTES FROM SOME OF THE NATION'S TOP INSURANCE CARRIERS.
INVEST IN MBNA PLATdNUM PLUS CD ANO MONEY MARKET DEPOSIT ACCOUNTS. CALL
1-800-414-1270, MDN-FRI 8 A.M.-8 P.M.; SAT 8-5 (EASTERN TIME). MEMBER FDIC.
WWW.MBNANETACCESS.CDM - AT YOUR SERVICE.
SUMMARY OF TRANSACTIONS
TOTAL MINIMUM PAYMENT DUE
PrevIous Balance (-) Payments (+)Ci!lSh _ (+) Purchases and ~+~r10dIC Rate ~+l,1N~msactlon Fee (=) New BalanCEI
and Credits Advances Adjustments I CE CHARGES I CE CHARGES Total Past Due Amount ..,,,.........,,. $0.00
Current Payment ....."........... $133.00
$6,280.07 $500.00 $0.00 $0.00 $131.18 $0.00 $5,911.25 Total Mll1lmum Payment
Due...."..,.....,.......,.............., $133.00
FINANCE CHARGE SCHEDULE
Category Periodic Rate
Cash Advances
A. BALANCE TRANSFERS, CHECKS.0.068438%OLY
B. ATM, BANK................ ,0.068438% DLY
C. PURCHASES"..",.,.".,.". '0.068438% DlY
Corresponding
Annual
Percentage Rate
Balance
SUbJect to
Finance Charge
FOR YOUR SATISFACTION, EVERY HOUR, EVERY DAY
. For Custom~ Satisfaction and up 10 the minule fWlomated information including,
balance, available credit, payments received, payments due, due dote,&~eflf
address information, C1t 10 fequest dupHcate slalemenls, call1-BOO. 7 9.66R5.
Fa TDD (Telecommunication Device for tile Deaf) assistance,
caIIl-BDD-346-3178.
Mail payments 10: MBNA AMERICA, P.O. BOX 15019, WILMINGTON, DE
198136-5019.
BiDing rights me pl'eserved only by writlen inquiry. Mail billing inquil"les, using
formoolhebacK andolherinQ\!irieslo:
~~~~RICA PO ROX15026 WilMINGTON DF
24.98%
24.98%
24.98%
$6,183.17
$0.00
$0.00
FOR THIS BIlliNG PERiOD:
ANNUAL PERCENTAGE RATE...................
24.98%
(InoJudes PerlorJIc FIaIe and TfBlJ8(JotJon Fee Rnance ChargeB,)
PLEASE SEE REV.ERSE SIDE FOR IMPORTANT INFORMATION.
4779 530
5490 9913 0100 2834
599 0506 0200 00
PAGE 1 OF 1
""""*,,_~_:7I
,".,.."" ~
~"-I
~"'r--
-
--
J , ~f
, 1 _ ~
, , .
, ' .
~
,
N
CARE CREDIT/GE CAPITAL CON CC
For Customer Service or to report your card lost or stolen, calJ~ 1 - 800-333-1071
GE CAPITAL CONS CARDeD
$50.00
+/- Credits, Fees and
Adjustments (net)
$0.00
+1- FINANCE
CHARGE
$12.47
= New Balance
Previous Balance + New Purchases
- Payments
$671.76 $0.00
$634.23
'TRANSACTION"SUMMARY':!:"'" .",------._,.,..",,-,_..,. .....
.,.,,-.,.,...-.-.-.-.'.,. """""","."'-""'"''''ii'-,'-'''''''''
.CO.._........,...,'."_'n..
........_n_.....'... ......,.__....nn..."..'.
Post Date rran Date Referenoe Number Descrintian Amount
04/15 04n5 P9072003A01 EFW1 89 PAYMENT-THANK YOU 00- $50.00 CR
(,O ~
04120 04120 'FINANCE CHARGE' $12.47
vPf'?-~-) I
7 JIIIt i
'E:INANClE"QHAR(lEl!!:SUMMARY":::::::::j,,,,''''''.''
,...'.....____n__ ,.,
"',',.....""",,,.,.,.,,,,,,,,,,,,,..
_....,...'..'.__n ".,.".......
...n___......."'.'..".....'.n_..n.'.....
.,...,...____..........'n___..
......"..'...__n__.'...,.,..
"",-'''''''''''''''''''-'
...'....'...n_nn_...'............"......_nn......'..."'..
......,.....'."'.n__..........,.......'...___n___......
....."...nn_n___.'....,.,.....'''.....__.
..........,......'__..'"'nn.....'...",..._.
..........,._......_.n_........._..
.....,.,...........-..,-
How Your Portion OflAverage Daily Computed on Daily (D) Corresponding Periodic RNANCE
FINANCE Balance Average Daily Periodio Annual CHARGE
CHARGE Principal Balance Rate Percentage
Was Calculated Rate
Purchases $.01 AND ABOVE $667.85 .06021%(0) 21.98% $12.47
~: ANNUAL PERCENTAGE RATE 21.9800% I Total Periodic FINANcE CHARGE $12.47
1,:,CAR'DI;IQL::DER,,:NEWS:,:&,,'INEORMAlIION:::::::,,:::',,:::,:: "",::,:,:,:",:::,,:,,"'"
I Your Deriodic rate and ANNUAL PERCENTAGE RATE mavvarv. except in Puerto Rico.
EXHIBIT
~
jl
II-
GENERAL INQUIRIES:
GECCCC C/O CARD SERVICES
PO BOX 276 DA YTON, OH 45401
MAIL PAYMENT TO:
GE GAPITAL GONS GAROOO
PO BOX 9001557
LOUISVILLE KY 40290-1557
BILLING ERRORS:
Send inquiries (not payments),
including your account number to:
GECOOO % CARD SERVICES
PO BOX 3601 DAYTON, OH45401
"NOTICE: See reverse side and additional pages (if any) for important information concerning your Account."
5302 0032 KJD 2 7 20 030420 C Page 1 of 1 9072: 0300 CCPO 01AG5302 12323
C"fc~jiI~''''I_"..""""",
~~~
-
-
"'~~~
" ~ """,ti!"i
.
. l j
I .,_~
, ' .
" I
, ' .
CLOSING DATE 11-' 'CARD NUMBER ,I
04/23/03 4121 4499 9112 6769
10000
SEND INQUIRIES TO:
CUSTOMER SERVICE
PO BOX 30495
TAMPA FL 33630
6315 (717) 795 6032
REFERENCE-NUMS'ER _,::-" ': - Mec POSTING T~NS..' c ".,'.' ..... . DEseRIP:nON.' . ...:.... AMOUNT' . ".
. CODE DATE ' ATE
--------------------------- --.- PA VHE~ S, AD WsTIlENTS AND OTHERS ------------------ ------.--..--
74121443111001611464459 0000 4 21 4 21 PA YHENT - THANK YOU 105.00-
YOU HAVE EARNED $.00 IN CASHIlACK SO FAR THIS YEAR!
. . . . .
TO REPORT A LOST OR STOLEN CARD PLEASE CALL: d
800-325-3678 LST STLN AFTER HRS 7S':;..--
717-795-6032 HEItIlERS 1ST F.C.U.
TO DBTAIN ACCOUHT INFORIlA TION 24 HOURS A DAY CALL: 1> fYllf- yO]
800-299-91142
. . . . . . ~
PLANT YOUR SCORECARD GARDEN - GROll YDUR CASHBACK EARNINGS BY SIHPLY USING
VOUR CARD. '*=:Z-S-3O
,
EXHIBIT
~ J~
11
, :':':_;- _; ,,\:, A\(,ERAG~'~D;ti.ILYd3ALiijoE:'-,;,".- ':/ 7:;-:: "_, ,'PERIOD1C,-, :{jpRRES,~ ',,::-- 'FIN~NC_; ,,' _,:_- '_~:' ~",A.NNUAL-,' :':: __ ::,-' , ';->,,,:':_,':' 'ACCoUNT-':---_< ---:;~":-:;,":i,:,:,'
-:" :,SUB!l~9:tXfQ'i~!i!l'NCE;'Ctt,~RGE:;>"':\:-'-: ",<' RATE" .- , :<APR'-_',:' CHARCilE,' ' 'PE!"CENtA,GE:RATE,, ' "SYMMARY:-': ' .-
CURR PURCH 0.00 .81257- 9.757- 0.00 Q 7"" PRE\f10qS_ BAtANc:_E 3159.38
CURR CASH 0.00 .81257- 9.157- 0.00 MINIMUM PAYMENT :~URC~~S_g~ ' 0.00
PREV PURCH 0.00 .81257- 9.157- 0.00 GASt1:-:';"-,:'-.:, .i 0.00
PREV CASH 0.00 .24927- 2.997- 0.00 ,,' PAST DUE ,'-',:: C.RE~lt$ :' 0.00
OLD PURCH 0.00 .81257- 9.157- 0.00 n nn Pf.X~E:l'9t,$ 105.00
OLD CASH 3720.98 .81257- 9.157- 30.23 ''OVERUM1T-'AND FEE;S INs.ll~r~f)JCE~ _;," 0.00
FEFS / FI NANCE CHARG 0.00 n nn '-P!Hf:_Fl'CHJ\A,GES; , ,,~.~~
DAVS TN CVCIE 2 TOTAL 3n.2~ TOTAL M1N,PAYMENl' f'INANCE-CHAaGE
14.00 ~j~W'-~~N(;E: ' '-': 3684.61
FINANCE CHARGE CALCULATION METHOD* CREDIT PURCHASES: G
CASH ADVANCE: A
'SEE REVERSE SIDE FOR EXPLANATION
NOTE: IF YOU HAVE A VARIABLE RATE ACCOUNT THE PERIODIC RATE AND ANNUAL PERCENTAGE RATE (APR) MAY VARY.
NOTICE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION AND BILLING RIGHTS SUMMARY
':-'3-i!("'>(,~);Il""""!iYm;'~"",,,
.~, - ^, ~..,",o/
.~~
. ~
-
-
~,..,...,.
T
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
KEVIN R. MILLER,
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
PRE-TRIAL STATEMENT
OF DEFENDANT. SALLY J.MILLER
The above named Defendant, Sally J. Miller (hereinafter referred to as "Wife"), by and
through her counsel, Aaron J. Neuharth, Esquire, files the following Pre-trial Statement pursuant
to Pennsylvania Rules of Civil Procedure 1 920.33 (b):
I. LIST OF ASSETS
Wife's Inventory and Appraisement, in compliance with Pennsylvania Rules of Civil
Procedure, is filed contemporaneously with this Pre-Trial Statement. All assets and debts known
to Wife at this time are identified thereon. Wife reserves the right to name or identify additional
assets as there is further disclosure from Husband in this matter.
II. EXPERT WITNESS
It is not anticipated that there will need to be any expert witness testimony.
Wife reserves the right to name expert witnesses.
III. WITNESSES
Wife will testify on her own behalf in these proceedings. Wife reserves the right to name
additional lay witnesses.
IV. EXHIBITS
Wife's Inventory and Appraisement will be an exhibit, as will her Income and Expense
'-"'icllW ,
-
, -
Statement to be prepared in the form provided by the Pennsylvania Rules of Civil Procedure and
presented at the hearing. In addition, attached hereto and incorporated herein by reference are the
following exhibits, which are of three (3) pages in length or less:
Exhibit "D"
Exhibit "E"
copy of Chase credit card statement for June, 2003
copy of Capital One credit card statement for June, 2003
copy ofUSAA Federal Savings Bank credit card statement for January,
2003
copy of Citibank past due letter to Defendant dated June 17, 2003
copy ofProvidian credit card statement for June 2003,
Exhibit "A"
Exhibit "B"
Exhibit "C"
In addition, Wife will provide the following exhibits at trial, which exhibits exceed three
pages in length:
Exhibit "F" Inventory and Appraisement
Exhibit "G" Income and Expense Statement
v. GROSS INCOME
Wife's income is limited to what she is receiving from her employment. Wife is
currently working a full-time job which she began on January 26, 2004. Wife makes
approximately $7.50 per hour at this job. Wife also works approximately 20 hours per week at
part-time job that Wife began in November 2003. Wife makes approximately $5.75 per hour at
this job. Wife's current income is not reflected on her support Order, but it appears that a
recalculation of the Support Order based on Wife's income will make little difference to the
parties. Additionally, Wife is not likely to continue working two jobs indefinitely. At some
point, she will quit her part-time job.
VI. EXPENSES
An updated Income and Expense Statement will be prepared and provided at the time of
trial reflecting the expenses to which Wife has been able to limit herself in order to meet her and
",;Jm~ ~,
'",'-"" --' -,"'" ~,,"' ' -'
",'"
. .
~~" "
i
,
t!
r:
fj
I'
I'
,i
n
I
"
il
,
I,
!:
':1
"-V~>;j\i;"'~...1,l_I~
her children's most basic needs in addition to maintaining payments of the joint debts, insurance
and utilities.
VII. RETIREMENT ACCOUNTS
Wife's retirement assets are extremely limited. Wife is contributing 7.25% of her income
toward a retirement pan that is offered by her full-time employer. The majority of the parties'
retirement assets will have been generated by Husbands employment by the federal government
and the West Virginia Air National Guard. It is expected that Husband will receive both civilian
and military retirement benefits from the federal government. Additionally, Husband has a
substantial amount of savings in a Thrift Savings Plan Amount and a Putnam IRA. A Qualified
Domestic Relations Order will need to be generated in regard to Wife's interest in Husband's
military and civilian federal government retirement benefits. The QDRO will also have to reflect
Wife's interest in Husband's Thrift Savings Plan and IRA accounts.
VII. COUNSEL FEES
Both parties have retained counsel throughout these proceedings. It is acknowledged that
Husband has attempted to advance these proceedings. Wife has also attempted to advance these
proceedings and resolve these matters amicable and reasonably. Wife has not agreed to the
proposals that Father has presented, and this matter is at its present state due only to Wife's
reasonable disagreement to Husband's proposed resolutions of his matter. The key contention in
the parties' disagreement is related to the question of whether Wife is entitled to permanent
alimony from Husband. Wife made a proposal to settle the alimony aspect of this matter, and
Husband flatly refused to enter into any agreement which would require him to pay any alimony.
The record is conspicuously clear that Husband has not presented any reasonable offer that would
include permanent alimony, and Husband currently refuses to entertain any settlement offer that
. ~,
.
" ,,< ,"""~ "
~"'
-
includes alimony.
In regard to the current financial condition of the parties, Wife acknowledges that the
parties have substantial debt. This debt was mostly generated during the parties' marriage. Wife
does acknowledge that she incurred further financial obligation after the parties separated. The
reason that Wife incurred significant financial obligations is due to the fact that Wife was a
homemaker at the time of separation and that Wife was primarily a homemaker during the course
ofthe parties' marriage. Wife had no income. Husband did not provide any support to Wife for
several months after the parties separated, so Wife used the parties' available credit to purchase
necessities for herself and the parties' children. Although Husband has made the payments on
most of the parties' joint debt, the reason for this is related to the fact that Husband is the only
party who is realistically able to make the payments on the parties' debt. If Husband did not
make the payments on the parties' debt his credit rating would have severely suffered in the same
manner that Wife's did. Wife has had an extremely difficult time providing for the basic
necessities since the parties have separated. Wife has also not had the fmancial ability to pay for
counsel ill'tliis'lnatter. Wife has had to borrow money to afford counsel in this manner;
therefore, Husband should be responsible for Wife's counsel fees.
IX. PERSONAL PROPERTY
Wife has attached a listing of personal property that each party has retained. Wife's
position is that each party be assess the value of the personal property that it has in its possession
at this time.
X. MARITAL DEBT
Wife acknowledges that the parties have incurred significant marital debt during the
marriage. Wife further acknowledges that Husband has paid a large majority of the payments
cr_"""l'_p<
""",..,,.., ---," ,
>~, "
7'~-
-
l '
"",.lIfi',*,,"!
toward the parties' debt obligations after separation because Husband was the only party
financially able to do so.
XI. PROPOSED RESOLUTION OF ECONOMIC ISSUES
Wife proposes that she receive an award of permanent alimony in the amount of two-
thousand five-hundred dollars ($2500.00 per month). This amount is justified and appropriate
under Pennsylvania law for the following reasons:
1. Husband earning capacity greatly exceeds Wife's. Husband's gross income is
over one-hundred thousand dollars per year. Wife is currently employed full-time
by one employer and works part-time (approximately twenty hours per week) for
another employer. Wife's current gross annual income from both of her jobs is
twenty-two thousand and fifty-six dollars ($22,056.00) per year. Wife has been
trained to be a teacher's assistant and is currently working full-time in that
capacity. Husband is a pilot and a Lieutenant Colonel in the AirNational Guard.
......^;,
2. The parties have been married for more than twenty years. Two children were
born of the marriage, and Wife became extremely financially dependant on
Husband. Wife's contribution to the marriage was mostly that of homemaker.
Wife did not work from 1980 to 1989. From 1990 to 1995, Wife worked full-
time as a teacher's assistant. From 1995 to the date of separation, the parties
agreed that Wife would be primarily a homemaker even though wife worked
several odd part-time jobs during this period. Wife did not again become
employed full-time until approximately August 2002. Wife c~nt1y lacks
sufficient property to meet her reasonable needs or continue with a lifestyle that is
even remotely similar to what the parties lived during the course of the marriage.
If Wife's award of permanent alimony is twenty-five hundred dollars ($2,500.00) per
month, Husband's net income would drop to approximately six-thousand dollars ($6,000.00) per
month. Wife's net income with the proposed alimony amount and her part-time job factored in
would be a total offour-thousand two-hundred dollars ($4,200.00), or forty-one (41 %) percent of
the parties' total monthly net income. Additionally, wife does not plan to work her part-time job
indefinitely. She is currently only working that job because, for financial reasons, she has no
-
- ,<""'~ .,-
. . ,-. , . ""~
-
,
i
;j
:!
Zi
>1
:'I
;1,
i<:
-i;
,
"
'1:1
<'
"
-I)
,
i'l
'1:-1
,
'-';
:-'
-j,
'!!
{j
,
'1::
I
I
,
I
,
i'
';;.w~__ vn
other choice. Once wife quits her part-time job, Husband will have an even greater portion of the
parties' combined monthly net income.
If this plan is implemented, Wife proposes that she assume the payment on the former
marital home and refmance the marital home in only her name and that Husband sign the deed
over to her. In the alternative, if Wife is unable to refinance the former martial home in only her
name, Wife then proposes that Husband be responsible for the mortgage payments on the former
marital residence and that Husband's alimony obligation be reduced by the amount of the
mortgage payments. In either case, Wife proposes that she have the sole right to occupy the
former marital residence.
In regard to the parties' automobiles, Wife proposes that she maintain the Suburban and
the camper along with all associated costs. Wife further proposes that Husband retain the Toyota
Corolla and all other automobiles and the associated costs.
In regard to the parties' bank accounts, Wife proposes that she retain the funds in the
Member's First accounts and that Husband retain the funds in the various credit union accounts.
In regard to theYanous retirement accounts and Husband's life insurance policy/\\itileproposes
that the parties' equally split the balance of all the accounts and the insurance policy. Wife
further proposes that Husband's military retirement and federal civilian retirement benefits be
equally distributed between the parties upon Husband's respective retirements.
In regard to the credit card balances, Wife proposes that she be responsible for forty-one
percent (41 %) of the total balance of the parties' joint credit card accounts and that Husband be
responsible for fifty-nine percent (59%) of said accounts.
Wife acknowledges that Husband has been providing support to Wife and that Husband
has maintained the payments on the mortgage of the marital residence and the monthly payments
,
L.
! .
.i
il
,I
fi
,1
ij
'.,
:-1
;1
,!
'i
"
!~
"i
:\:
';':
H
;i;
l,I
';'.',1
,i',1
"
<,
;j
.,
;-i'l
.'1
,-,,
,,:'-'mwr__~
on Wife's vehicle since the time of separation. Wife further acknowledges that Husband has
made the payments on most of the marital debts since the time of separation because Wife was
financially unable to do so. Wife further requests that Husband be responsible for her attorney's
fees.
Respectfully submitted,
~....-?- ~ ~
~ J, Neuharth, Esquire
Attorney for Defendant
LopezNeuharth LLP
401 East Louther Street, Suite 101
Carlisle, PA 17013
(717)258-9991
,,'~,,~;'.:,,' -"
"'- ~
,_ ~ ,. _' .-. 1
""1"""''''-
, -~
~"[\I
FAX NO. : 7175309437
Feb. 032004 04:15PM
P5
"
,"
FROM : THE MILLERS
o l,.;HA:::Ic
PAYMENT DUE DAT~ I NEW BALANCE I MINIMUM DUE
07107/03 $n .308.06 $885.53
CI'lln9~y.JY'
~ckJf~ilnd
l1eII:'Ft>:lnc;-n1Jml.l€/
cnlino_kl!Icrlto
_.c:ntl:6dcOl'II/...."'::..
or pnnl!w.te.
N~",Adu[..t>,j.
Tall1ll}I'K/fid: (
SALl V J MILLER ..1<"
PO BOX 233
WALNUT BOTTOM PA 17266-0233
1.,,1/1.../,,1,/,/100.1/001/,00,,1,1,,1/,..11,001/,..1/..1..11
ACCOUNT NUMBER: 5300 2tOO 02269158
Enter Amount Enclosed In Boxes Below
$DDDDD.DD
Pie-ala make check or mone-y o(d~, p"~tlbl9- to
OHASE GOLD MASTERCARD.
P.O. BOX 15583
WILMINGTON DE 19886-1194
1."11I.1../..1,1..1.,11..,,,1/...111,1...1..11.,1..,11.,,1.11
53DD2100022b~1580113D8DbODoaa553'100~01
New BALANCE
$11,S08.08
[ PAyMeNt DUE DATE
07107/03
f } lQTALAVA;-:BLECREDlT
TOl1o.L CREOIT UNE:
$13,000
l{ere is your Accouut SUlUmary:
Pravious aaJance
(..) Paymenfs, Oredits
(.] Purcnue&, Cash, Debita
I-I FINANCE CHARGES
(=) New Balance
Minimum Due
......P..t.n.'~-".vlmm.di.,."'. .
M"lnimum Payment ~e
TOTAl.
$11,070.61
20.00
35.00
222.45
1 t ,:308.06
226.00
. 659.53
$885.53
Your charges and eredits at a g1anee:
uPlo~. .tiI&lD."h ~ p~!1u.ra~c:a.n and return I/I'~ ~pJr Pll;~n'l!"!t.'
Cbase Gold MaslerCa,'d@
ACCOUNT NUMBER: 5300 2100 0226 8158
I
l ,
I
I I
DAYS IN BILLING CYCLE
30
STA1E~NT Cl-OSJNG. DATE
06/12103
CASH ACCESS LINE
$3.000
AVAILAlU.E CASH
$0
T~~~ ~ST REF. OHAA"ES
DA ATE NO. DESCRIPTION OP TRANSACTIONS CREDITS
G5I15 05115 3GOT PAYMENTTHANf(VOV 2O.QO
LATE CHARGE_ MlN PYMT NOT RiOt) av OATE O\.Iii :)$.00
,
-'. .... 'Total oT you< <ndito _'cl1algeo '''20,00 .. :~&,OO-
..
Here's how we determined your Fimmte Charge":
"""INAL
AVERAGE P!;;~IOOICJ"'IN TOTAL ANNUAL ANNUAL
OMY OArt..Y FINANCE FINANCE P\i;RCI:NTAGE PERCENTAGE
PERIODIC RAn: BAlANC< CHARGE CHARGE RATE RATE
F'urcha.eelil V 0.05641% $11.165.37 $22:2.45 $222.45 2424% 24.24''-
C..o' V 0.OSS41 % $0.00 . $0.00 $0.00 24.24% 0.00%
. Pleaaa see reverse side lor halBl1ce computation method and other important infQrmation
~. QU~. ,tlons obQut your account? O:edlt Oard..lost or Molen? Call a Chase R"I"'ooentative. toll.IrOQ, at
. ... ,. "IllID.44+937Q orWrilePOBo~15912~wllminglOn,DE 19850-5919. .
. . " Para $ervi.;o aI Cliente en Esp,,"oJ: 'cllUD'54lHI4~... .
.OUR ACCOUNT IS se~JOUSl Y DELINQUENT. WE WANT TO WORK WITH YOU TO RESOlVE THIS MATTER. CALL NOW TO OJSCuss
'OUR P)WMElff OPTIOIoiS.
~n<l P.ymonbto: Cba...GoId MiuoterCard, P.O. Box 15583, Wilmington DE 1888IHl94. Pag" 1 01 T
,rite your ac<:;Ol.Int number on your chl:!ek or money Order. Never send c8ih, Seo revero9 Side'Of other paymont instruotions.
I
I
:!.;t"'!!'~',
~ )( h.:tb (-I- l'l/ 'I
.F
r'~" ~"'lilr
~
,
..
;:!
~
=
~
5
o.
"
Il
~
!;l
~
a,,,.
.. -~... :~.
Ii
..
..
L
-
=
N
~
:!:
... i::
l!Ili
~ ~
:: ~
-
--
-
. :l
= ..
... 0
!!! ..
.
..
~
.
~Ir'
FROM: THE MILLERS
...aplTa'lJne"
Account Summary
PrcYit'lUS B:Janee
P:lymt"ms.. CTc:dit~ and Adju6I.mtnt5
Tr:ul!<3CnOnll
Fimmce Ch~s
S10.153.62
$.00
u,.oa
mUl
SIO.320.63
II.U05.0U
July 17, 2003
NewS;tl:mc.c
Minimum Am(lunt Due
POl.ymel\t D\I~ D:l.te
TOr;;.ltCredirf....lf1f!
T 000 A\/';It"~ble Credit
Credit Lint" for Cash
Amil"ble Credit for Cash
$10,400
$.00
$10.400
1.00
At )'our:srcrvice'
TOOlllC\lltorn..rR.I!!llt'i"r1~ortol"l!pM,...lo.<tM'ltolot1lc:ard.:.
1-800-955-7070
1"<>1' frtoe ""line tea'llInt Sft'Viu _!lel ~aJ ~"t..rnu IIffen,I.., DflI6:
"''WW:c.ri~iIl~'Jl~.~,)fti
Seod paYllIftlU to):
AUII' R~!ni\hnOl: Pw~..ng
C~ritzl Due Suyic~
P_O. &o..:SSH7
R.idm.olMl. VA 2121&
Smd inquicil5 to:
ClIrnal One ScIl'itQ
P.O,Bw:~OU:
Ridnn01ld. VA 2128,;'-il)1S
"
FAX NO. , 7175309437
iPLATlNUM VISA ACCOllNT
I
\4305-7213-6453-2916
Feb. 032004 04' 15PM P5
MAY lit - JUN ]7, luL..
P:\gt" 1. of 1
~~aymcnts. Credits and ^diu$tfl1~ntl
i
:-,TrlIifts!1ctlonl
I, 17JUN PAST DUE FEE
129M
Yout rcq1H:61 to dOM::)'DUl' account bas been rtctl"td. Y O\tr account will be d(l~td when it ruches il to b;t!anc(:.
Until tben, }'()U will r.ontinu/! to reed",.&! lit3.t~~nt5 and must continue to mllkc payments. AU ~rms llnd
conditions of the aa:ount will apply while a balaoce remains. Please remember to cut your cards and Ctl.ncel all
eh3rge~ which ::lUtom3tia1ly bill to your account.
COIn 9 million nungrykidsln'Plrt:\ n:ttloo? 1t'!J inspire.d C-apmJ. One and America's Stco1\d Harvert,
01D'" country's largm: domrstic nungt:r""tclief charitf, to build an online food ddNC. On JURe 5, 2003,
NlIlionall ')ungtT AW'o1J1:RCli'S DAY. and throughout June, you em help Fred hungry children and
tlleiJ u.mmes by fUppM'ting the Dnlinf food drive ~t www.secondM.rvl!i!.D1'g.
You were ~d a pMt dur ff~ of 129.00 on 0611712003 brame your minimum p:tymcpt WIL4 not
rl!Ceiyed hythe due Ibre of06l11nU03. To 2.voiG thiJ fee in the future. we ~!f:on\l'nl!od rll:''- J'U\l
3llow tt.l[!3St 7 bw.iness dll)'l for yonr J'3.Yn'lCnI to reach Capital Ont'o
FinllllCe Chup
PI.'"g Ire mJff'~e J;d...pl' IJ1Ifurlnnf i'~f~n':.t'i.rJ
p';"t'" "-1M""" 'iJIt~8~
H,tlO\Y.
lUlm
PUllCHASES
CASII
Jh}iJl7tfr/l/(
W/~J'~
110,11...
s.oo
$US.lH
UO
.MUM{,
,n1JS6%
ANNUAL PERCENTAGE RATE "PP1ied \hi, period
l'i.9O%
I'"-.pI'....ane.
PLEASE.RETURN. POlITI ON Ilnow. WlTH Pi\ YMENT. ".
0000000 0 4305721364532916 17
0000000020001005009
New Balance
Minimum Amount Due
P.2pnenr Due DJte
Il(),3lU.63
11.005.00
July 17. ~COJ
L _ ,
4JOH213-64S3-Z'16
T(ltalcl1c:l<l6rd t
Account NumbCl':
1
capital One 8qnk
~j~h'.oBnOdX 8y5141 1,/,,/...1/1.1..1,,1,1
. A 2321&
1"1.1"11",1.1/",1.1I..11",11",11",11...11...11,,,11,,.,
PI,..,-:.../m.Hli,. H__._" "
. -no ill'""~-"'f-"'tI"''-grlhbw,..i''~l<J..,....N",lr ;..f_
.....
.-A;l..-
IDq.-.-------w;-.-
0.,
HOftot Pho6e
.---
A1!l!tlllL>~
~rm:
.
:=
...
=~
::
D_
.9DI693619342DD81. HAIL 10 IIUH8ER
SA~LY J HILLER
KEVIN R HILLER
PO BOX <'33
WALNUT BOTTOH PA 11260-0233
1".1/1",1"1.,.11",11"11"",1,1"11,,.11,,,11,,,11,,1,,11
r
Pkr1JtrlffiJeYlJllrdUfIIl1Ilfttll1Iblfil")lDlII'l/)ed"IUIt&tmkr"rtukL..._1.kJ 1'1-:'-'0 B -. . .
',? roT-' fI--,.,/ru '" l1_rt1Hl~,I'"lhtOl(/fIJ~dl'''~/ot<t!.
"-,",,,,,,,",,,,."""'-,
,~-.,
,,',
. -~,
/:::"lu'b,'./. L\(.2, 'I
-.'11 .,,,
.
,1-
d
;j
:j
':j
'j
FROM : THE M1LLERS
FAX NO. : 7175309437
CredWCoiit:lic)coUj}l ~~.!1~lmur -
~
USAA
USAA FEDERAL SAVINGS BANK
,OlSO MCDERMoTT FWY
SAN ANTONIO TX 7828S.()59C'
~. ~"""
~it~;;i{L
~Y'.
l!ISA I
Feb. 032004 04:15PM P4
5416300002737117
n.441.fa
568.00
02114/03
I
Account numb:er
NBw 8olanea: '"
ijlrdmum p~y'm~nt due M'
~mttnt due date
Am::nt enclosed l 5
TllflIIllllroP'6W"a4lt,;I..I&NlllrJIthlll,""J1lan...fOl'jOu,
l'~r'''"ll'l'lllllio pll)lilbl" fD USAA Ft!dlll....t .!hIVlftp 81111< llf I..m
5(11)1l11l,lo.,llJil"lJillllt6,
ADDl\E:i~
StA.lE:
ZIP
IIIUlUIIIIIIIIII I III
KEVIN R MILLER
Sl\LL Y J MILLJ;R
PO SOX 233
WALNUT BOTTOM PA 17266-0233
1..,1/1",'"',',11.../1..1/..".1,/"11,,.11..,11,,,11,,1..11
5'7
USAA FEDERAL SAVINGS BANK
10750 MCDERMOTT FW'f
SAN ANTONIO TX 18288.0509
ell'"
I I
HPMi P~ONE
( I
BUSINess PHONE:
Artdress- Ctllnftl7 hI"t new iJdt/ret#J aM Mime
llumllsr(Bl. The itdrJr~u ~lianl)1!l: you IlldJcals above
wlllllpdste ALL USAA ,oroduc:ta al'Hf BelY/eft!
anor;;IBfed with YfllI' hCll$C1h~.
DDC!5!11i!'l&
541103DDOOC!13771700006!10DD031141LOl.
~
USAA
U5AA _ =rc
FEDERAL . . '. lIIlIl
SAVINGS
"AN)(
Statement closlnll date 01120/03
Previa". balance $3,502.51
Payments 90.0~
Purcha.... and Oebits 0.00
FINANCE CHARCES 34.58
New bal.."" $3.447.10
MinImum payment due see.Oo
ftavmll'n't due datI! 02/14/03
TO AVOID ADPITIONAl FINANCE CHARGES ON
PURCHASES. PAY VOUR ENTIRE NEW IW.ANCE,
INiiN I~ YOU EXPECT TO Ra;eI'JE A CR5tlJT, BY
THE OIIE bATE SUOWN ABOVE. MAILED PAYMENTS
IlECEIVEO AFTEJ{ 6:00 A,U. WILL BE CREDITED
THE NiXT BU!UNESS DAY.
TrallsadlGns
7f'ii,;s p(lU c:ltI'd Itefenrnc. NMmber
DII8crill'tion
,1IJ'1I1Ullt
"FINANCE CIoIARGE"
85416300<;OI_VJll PA'i'I.IENT. THAN!( YOU
34.59
.90.00
", ; '~.-0.<\1 \'
;;;;
==
=
==
:=
-
...
Accounl "umber
Credit limit
Available credit
~Ilans' lost at stolen cards?
Cd-CWttomer SeM08
In San Antonio
0VenIeaI cOlJoOl
5415300002737717
$7.600.00
NONE
.-.. ""1'ln;sl\ce CharGes Annual Pl!l'C9l1talle Rates
oaYG in 81111...,. PMtad " . gr,NUAL
Rate.son M6r\ttlly RCENTAGE A\leAg~
Ave~!.D~.~~."ce U,459.02 Current aalencu PerladlcRate "ATt Daily BlIlance
FINANCE CHARGES $34.59 PYfohalell 1.000% 12.00% $3,459.02
~ Cl1sh AQvanc:e1 I.OOM(. 12.0M(. to.OO
.^~~
1-.:n_
21lM511""35
210-491._
-
-
;;:
-
-
!
ii
-
""
Or writ. us. at:
i'b75l:J MCCWtLtOT1 ANY SAN ANTONIO D( 7.zn.oS8Q
Rentlt ~Ilnt to: USAA FEDERAL SAVINGS BANK
lOTS. MCDERMOTT .wy
SA~ Att'rONlO 'J'w. 782811..o5Ot
01120 01120
ili716 01116 M
You may pay tbe Hew Balance In whole M In part at any tlmo. To awid addHionilll Aniline; ClIargea 'on Purehal81, you must fl'ay me New
981aftCII shown on 11'11.1: 'talament. ellflft if you lIXPlct 10 receive a CTe<Ut, In full by the 'ij, dale. We Ciltculate Flnanee t:hlr'98' CIIn your
....UlII lor ...h Cosh M/a...t....1ha dato WIt po.IIIlo Cosh Adv.... t. you,_IlII1111lIIn. Cll'" AdVllllCl J, Pilld In lull. "y.... N8W
h!ante Oft ",Ie tta"'n,,"llndl.ldes. alt}l Cash Advance arid you pay thl! eMil'll NAW Balance ~ UlI dUI elate. YHr "1M slatllm,nt will Include
a Finance eh.,O'! that aCCl'\I9. 01\ IheII c..sh AdvaftCD from tho dO$11'11 date listed abolM until the dale the Cac.h AdVancD" paid In 1ult
. .Notlce: See Rye"e side for ImpDrtant Informatloll.
.'''"
n.
P-'xl~'h..J.. "'r '.
,
,
'r
FROM : THE M1LLERS FAX NO. : 7175309437 Feb. 03 2004 04: 15PM P3
cill
CIT! CARDS
4600 HOUSTON ROAD
FLORENCE. KY 41042
June 17. 2003
47758 001901
SALLY MILLER
PO BOX 233
WALNUT BOTTOM PA 17266'0233
MASTERCARD
ACCOUNT NUMBER
5410654408186812
BALANCE: $9.752.49
.......--.....Jlear.$A.LL'LMIU.EJL.--. '_' "'- --..
'.-.:". .
Your Citibank account is now five (5) months past due and without sufficient
payment will soon be charged off as a bad debt Your account is now under review to determine
whether placement with an outside collection agency or with our Litigation Management
Unit is necessary.
You must contact us to make payment arrangements to avoid this collection action and
further derogatory credit reporting.
It is in your best interest to resolve this delinquency immediately. We need to hear fram you.
Please call us at the tall free number below.
Sincerely.
d trJ~
J. Walter
Vice President
TollFr.ee Telephone Number: 1-800-156-4000
TDDNumber.1-80o-926-5&18.{~~3ring Impaired only)
.., .M!Y..!!I?!~~Ql~tiye caQ aS3LstVou.. ". ...
VI iCe Hours (Central Time):
Mondily' Thursday 6:30 a.m. -11:00 p.m.
Friday 6:30 a.m. - 9:00 p.m.
Saturday 8:00 a.m. - 5:00 p.m.
.<;':',:: ;'
!
,
Send Correspondence to:
Card Service Center
P.O. Box 6077
Sioux Falls, SO 57117-6077
FEDERAl. RiiGULATIONS REQUIRE THE STATEMENT PRINTED ON THE REVERSE SIDE.
CINS018 a036
A member of CltlGrou6j""
t:-xv,.;b,t"f) .,
'-'h~ "" "~
<-,
"" 'I~
~"
-.-7 ".
~'I')!Ib, ~;..,~",
FROM : THE M1LLER5
FAX NO.
7175309437
Feb. 03 2004
[I
PROVIDIAN
BALANCIO A~ PAVMENT
OFOIlIfl103 DI.Il: ClATE
I U.fi7G3JI> t I JUL 14. 2903 I
FYIIN'MUM PAVMt:~T
AMOU~T rtJCI.O~ED
J3lJD.iJD Il!-.
Milkr:: Chrd:.lf payal\le To
provldlan
aCCOUNT NUMB.:.A
541a-lS50-0000-l910
~
SAUV J MILLER
4Dl ill MAUl ST
POBOX 233
WALNUT BOTTOM PA 17Z66-971B
1...111...)..1.1.11...11..1.1..1...1...111..1.11.....1.1...111
Pi':Ige 1 or 2
NDllnt
PROVIDIAN PLATINUM MASTERCARD
5418255DDDDD2~10002880002b700bO
.~.~T~~~.:::-~: _ _ _.. ~_ _ _ __...._ __,* _ _ _ _.. '" _ _.. _." _' _ _ '" _ _ ____.___ _______._____,..____ __________ _ _____ _ __ ________ _______ _ __ ____ ___
'Ut accounfis -issued bY previdian Hanen;;1 Ba~k.- i1itDn~ Hie - - - - - - - - - - - - - - - - - - - - - -- - - - - - - -
~ESSAGES FROM I'ROVJDIAN I'I.ATIN\lM MASTERCARD
.,..- -<-1m'Porra:n~angt.tovCilr At'Counf AgroomorU ' .- "-,'"
..- - ,.,- "-... ", -." .-.-.,......~-_.
Tn_ Finane. chargn Mellon 01 YOUr Account Agraement 16/ll1 H amended to pruvlde Hlat for any bllllngl;yCo:'le-,
tit. tom "Prfn\o R~." MUM Uto "'I"OCt flrlmo Rate publl!tblMf In. Th. Wall S'~e' Jeumal Cl'rI the first bUGI","S
day IOllowlngtbo 22nc1 clay of the c;;tlond"T mom" befoTo lh month Inwhloh the bllllna cycle bepl\.
EhleM't E)et:errn,,,.tl,n Mtmod 'or Lat8 F085_ The IImcunt. of any lale Foo you Incur may dtpond onvour Aenunt
balanco, lho balaM'O \I'SOd todotllrmlno ';'0 -amou"t cl' tho laU! feetwtll be the bBlaM' on the 18th day 9'1 the
bllflng oy-CIo In Which tho paymont IS duo (mlmu: ;Jnv amouRts In dfspUlo',
YOUR PAYMENT IS LATE AND YOUR BALANCE 1$ OVER IT$ c:REl)\T UMITI
To avoid I,ldditional fees and further collection efforts, send the minimum
,ilm!;'lU.nt dl,.le of $28'.00 alDng with the DVl!rlimit amount
If p;llymem has been made, call us lit 1.800-75:3.81&2,
Paying just the minimum amount due will "!;It ctIenge your ovc-rlimit status.
'''OVlDllNPLATlNUM MASTERCARD TRANSACTIONS
tate o.scriDtion
"-17 eRE T P T CTION F E
Amount
20.');
"
,
~:
FOR BILLING ERRORS AND IMPORTANT INFORMATIO~. SEE REVERSE SIDE.
;
"
.;1
!
I),TA(I-t "'F.IU
4"'_~.~__~_.~~..~ .-..- ~..--::-----_..~- .._--~- -~ -- .....~........ .........--_.... - - ...--_.. .'. "'---.---------'-- ---------t-- -:-- ---..--- -----.
_ . _......_M ____ Of
.,..:,....
. "
PROVlDIAN NATIONAL BANK
We appreciate your business.
Thank You!
t"xh;bit "E'l
-;i.'-'_''':,!",,'''''_,
.,
,
-""
,'~, --
04: 14Pt1
Pi
FROM : THE MILLERS
FRX NO.
7175309437
Feb. 032004 04:14PM P2
PROVIDIAN
ACCPl1PH NUMIlER
5418-2550-0000-2910
SALLY .J MILLER.
402 W MAIN 5T
POBOX n"5
WALNUT BOTTOM PA 17266-9718
P8!Jb 20f 2
PROVIDIAN PLATINUM MASTERCARD
5416255a00002~10002660002b700bO
,
rOi~~~fR~ \
~ ""...; ..._.,,; ...-__",,:...-.. -:. _.: =- -.::.. -..:. ..._,.;;.....; ...-,,;: ;:,_.... ::0_... :..-..: =.-.=:..-..: :.....: :..,r..: :-".: ..."-=..--= ;...,: :..-..; :..-..: :..-..: :;;.-.,,:- :..-..; :.-..; :.... io-" ...-" ..-0::'- ~ ~--=:.. -..; ;:".... ..-.. ...-"" ...-"':; --
rour ilc:cllunfls Issued by Providian National Ban~, Tilton, NH. \
ACCOUNT SUMMARY ACCOUNT NUMBER , 5418-2SS0-0000-2t10
,
,P.loYIOw..8..:tILi1tlC.e..__., .:..... '. ___~ .$Z.$ll1.S1.. Davs..Jn..Slltl.._c~'e_.. . -
---. - - ... .__...n ----.
. c.edfl. .00 Statement Date 1lO1171l!3
- pavrnenls .00 Minimum payment S288100
+ PurCtMN$ &: OIh&1' Charges 20.115 p~"t Due' Date 01114103
+ Cash Aclvantu .00 Credit Liner $2......au
+ FINANCE CHARGE 52.84 Available Credit as af Slatemel'tt Date $.au
+ Lilli'. Qarge 35.00 Available credit tot Cash Advam::es as af Statement Date $.00
(prRVtDUS DUe Date 06-12)
= NEW B"\.ANCE 52.&70.06 Average ANNUAL DailV Grace
TyPe of liillance DailY PERCENTAGE Periodic To......
Balance RATE R.le
Purchi\w $1,512,72 23.30% .~% T.....A
cash Advance $1,074.1B 23.:10% ,0638% Term 11
.
For 24-hour Automated AccDunt Information. can 1.BOO~S64.6000 or visit us at www.providianonline.com.
I 01000ll00ll15~e A523
~Dlil,. Porilll!ic lI::iI1~ mil)' ""IV
FOR BILLING ERRORS AND IMPORTANT INFORMATION, SEE REVERSE SIDE.
r=~1t~_H_ .~-"~~ ,~:"'.'-=-_'\i':...:,~,,,,,:-,,""'~~:>-"~~...:'.!'..':o."''.:-.l--,,~-_",,,,~,,,,,,,._,,,,,,,,,~--,-:-_-:-. _':~'_'~'':'''-~'-..-=~'''''':'_'''''';-,-'''''.r'',,':o-:-:,'.'~. ..~._'--_-:......_ _ .".., . __ _ ___ __ _ _ ___
, .:~
PROVIDlAN NATIONAL BANK
We appreciate your business.
Thank You!
~fu.~
- . - -,.,~
~ .
- ,
. .
-~
-
,-"
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
v.
: CIVlL ACTION - LAW
SALLY I MILLER,
Defendant
: NO. 01-5873 CIVlL TERM]
: IN DIVORCE
INVENTORY AND APPRAISEMENT
OF DEFENDANT. SALLY J. MILLER
Sally J. Miller, Defendant, files this inventory of all property owned or possess by either
party at the time this action was commenced and all property transferred within the preceding
three years.
Sally J. Miller, Defendant, verifies that the statements made in this inventory are true and
correct. Defendant further understands that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities.
d /I
.J .1 .
"'';kui?~1'~fi?{/
SALLY I R, De ndant
ASSETS OF PARTIES
Sally I Miller, Defendant, marks on the list below those items applicable to the case at bar
and itemizes the assets on the following pages.
( X) 1.
(X) 2.
( ) 3.
( ) 4.
(X) 5.
(X) 6.
( ) 7.
( ) 8.
(X) 9.
( ) 10.
( ) 11.
( ) 12.
( ) 13.
( X) 14.
( ) 15.
'?,,",,,,,,,,""- ' ,
Real property ..' ,.f),,, .
Motor vehicles
Stocks, bond, securities and options
Certificates of deposit
Checking accounts, cash
Savings accounts, money market and savings certificates
Contents of safe deposit boxes
Trusts
Life insurance policies (indicate face value, cash surrender value and current
beneficiaries)
Annuities
Gifts
Inheritances
Patents, copyrights, invention, royalties
Personal property outside the home
Business (list all owners, including percentage of ownership, and officer/director
positions held by a party with company)
?-
,
''''~,
( ) 16.
( ) 17.
(X) 18.
( X) 19.
( ) 20.
( ) 21.
( X) 22.
( ) 23.
( ) 24.
(X) 25.
( ) 26.
Employment tennination benefits-severance pay, worker's compensation
claim! award
Profit sharing plans
Pension plans (indicate employee contribution and date plan vests)
Retirement plans, Individual Retirement Accounts
Disability payments
Litigation claims (matured and unmatured)
MilitaryN.A. benefits
Education benefits
Debts due, including loans, mortgage held
Household furnishings and personalty (include as a total category and attach
itemized list of distribution of such assets in dispute)
Other
LIABILITIES OF PARTIES
Sally J. Miller, Defendant, marks on the list below those items applicable to the case at bar
and itemizes the liabilities on the following pages.
SECURED
(X) I.
() 2.
() 3.
() 4.
UNSECURED
(X) 5.
() 6.
(X) 7.
() 8.
() 9.
Mortgages
Judgments
Liens
Other Secured Liabilities
Credit Card Balances
Purchases
Loan Payments
Notes Payable
Other Unsecured Liabilities
. ' , ' ';'';; ;:; ~ ';
CONTINGENT OR DEFERRED
() 10.
() 1I.
() 12.
() 13.
() 14.
() IS.
"
Contract or Agreements
Promissory Notes
Lawsuits
Options
Taxes
Other Contingent or Deferred Liabilities
"
"
. "
-'-
~~~
"~I
-,II
"
1
d
il
:1
:1
'I
':1
'I
:1
,il
:'1
'I
"
",>
,I'
''''~--~
~
...
0;::
"=
5 =
o
I o~
1:1 ....
Q ...
Z~
...
o
e
= =
.... ..
"= o~
Z....
=
oS
....
"=
= ..
"';~
>~
>-<
f-<
~
p...
o
~
~
~
..
=
~
=
o
o~
....
'"
oS
C"
'"
~ ..
.... =
'" -
o "
U>
'0
..
...
Q,) oS
~ ~
~<
'"
...
... ..
o =
.. ~
50
,,-
z-;
...
o
=
o
0;:
Q,
o~
...
'"
'"
..
~
5 .;
,::::z
.r,'
~
o
=
0)
f,j' ~
~~~
o p
S ,g '3
~ d1J if
'"'
'2
.,.,
o
o
c:
o
o
o
a;-
t-
""
o
o
0"
o
o
00'
t-
""
~
o
...;
~
=
'15
.~
t>
...
..
Q,
e
,:l.;
!<
",a..
.~ ~
::;:;g
1i:1ll
~g
~~
~
d'",""""',1. I'
'"
~
'"
()
-
;.a......
Q){5
1:>",
'"
'"
'"
~
~
g
Q)
=
o
=
~
~
o
"
'"
'"'
'2
t-
o
o
o
o
o
o
0"
~
""
o
o
0"
o
o
r-'"
~
""
o
o
0"
o
o
..
~
""
o
o
0"
o
o
'"
'"'
""
~, "
'"
~
'"
'"
~
'"
-
=
'0
.~
=
'0
.~
"
~
.ffi
.~
-
,
~
-e
;:l
.g
'"
]
u
'"
'"
'"
~
~
of
'"
~
III
....;
N
~
o
=
=
'"
.5l
B
[iJ
'"'
o
~
t-
o
o
o
0"
o
'"
N"
""
o
o
0"
o
o
00
""
'"
'"
~
""
o
=
.~
o
.~
oS
e
8
'"
!
t-
'"
'"
~
N
~
o
=
~
g
'"'
'2
t-
o
o
o
0"
o
o
0"
""
o
o
0"
o
o.
'"'
~
""
""
'"
~
'"
o
=
Q
~
"
~
u
o
~
N N
"
"
=
g
~
g
"
=
g
~
'"'
'2
t-
o
'"'
o
~
t-
o
o
o
0"
o
o.
~
""
~
o
o
.,;
""
""
~
o
o
0"
o
o
t-'
~
""
o
o
0"
""
'"
00
~
00
o
'"
00
'"
~
-
.S
o
.~
=
'0
.~
j
u
j:
'"
00
'"
~
o~
u~
~..J.
~ t-
~'"
",'"
~~
,,~
"E~
~ g
or>
~
o
=
<
z
'"'
'2
t-
o
o
o
,..:
""
'"
""
o
o
o
""
'"
00
'"
~
=
'0
.~
0-
u~
~'"
t-
~'"
",'"
~~
,,~
"S~
~ g
<
z
'"'
'2
t-
o
or>
Q)
=
g
~
o
=
~
'"
o
~
t-
o
o
o
0"
o
o.
~
""
o
o
0"
'"
~
",'
""
o
o
0"
""
~
'"
'"
~
11
'"
iil
:is:
o~
u""
a::~
~ '"
t-(j
'" ()
~ '"
or>
I
"
=
g
<
z
'"'
o
~
t-
o
o
c:
.,.,
'"
""
o
o
0"
""
o
o
0"
""
~
o
o
'"
'"
00
",'
~
11
'"
iil
:is:
=
'0
.~
'"
~~
" '"
t-(j
'" ()
~ '"
00
U9
~....
~ t-
~'"
",'"
~~
Q)~
s~
~ M
or>
-.0
Q)
=
o
=
<
z
'"'
'2
t-
o
o
'"
06
'"
""
o
o
0"
""
'"
00
'"
~
=
'0
.~
00
uo
~'"
t-
~'"
",'"
~~
i;
::;: g
-.0
"
"
w
~
'"
B
" " g g " g " g g g " " g g " '" g
g = = = = = = 0
g g 0 0 g 0 g g 0 g 0 g g g 0 0
= = = = = = =
~
0 =
C> 'oa
0 bO
'"
0 g ~ " " " g
<<: ~ <<: <<: 00 ;j ~ <<: <<: <<: ~ <<: = = =
~ ~ ~ on 0 ~ ~ ~ ~ 0 g 0 g g
Z "'- = =
'" '" '" '" '" '" '" '" '" '" '" '" - '" '" '" '"
'2 0 '2 0 '2 '2 0 0 '2 '2 '2 0 '2 '2 0 0 '2
~ ~ ~ ~ ~ ~ ~
t- t- t- t- t- t- t- t- t- t- t- t- OO t- t- t- t-
O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0
0 0 0 0 0
0 0 0 N 0 0 0 0 0
C> 0 0 0 - 0 0 0 0 0 0 N 0 ori 0
on 0 0 0 0 00 0 0 C> C> 0 0 - onO .". 0
- 0 -0 0 N <$ 0 0 on on 0 0 00 0 .". 0
t- O N '" NO - N - N - on N '" - .,f" N
'" '" '" '" '" '" '" '" '" '" '" '" '" '" 0 '" '"
0
0 0 0
0 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 on 0 0 0 0 0 00
0 0 0 0 0 0 on - 00 0 0 ,0 0 -
'" '" '" '" '" '" '" '" '" '" '" '" '" '"
-
'"
'"
-
-g
'"
1il
~
-
..,.
'"
t-
""
~~
~gj,
t. .~
'" '"
- w
-0
,,"'W~
,
-
'"
'"
-
't:l
;j
~
:r1
-
..,.
'"
t-
""
8<a
ft al
t. ~
~~
-0
I,"
-
o
a
N
]
~
:r1
'"
~~
" ""
t-<a
'" <>
- '"
-0
~ ~ "~",
]
1il
~
00
U;!;
",-,on
=::;
g,N
",,,,,
,,<a
~ g
-0
,~ I-,~
'0"1 0\
- -
't:l
;j
fJ
~
]
fJ
~
]
~
c3
el
~
....1
E
~o
13
~ ~
i':l w
C1.=:
-0
,,;
-
'"
'"
'"
-
"
'15
,...,
"
'15
.,...,
"
'15
.,...,
w
~
S
~
N
~
S
gf
:a
~
gf
.~
w
.<::
l:l
If
..,.
-
"'"
-
"'"
-
,
"
'15
.,...,
w
"
.<::
5
.0
~
..2
~
-
<>
'El
<>
i>:
"'"
-
0"'0
0"''''
o '" '"
N _ -
"
'15
.,...,
"
'15
.,...,
~
w
....
'oa
.<::
<>
~
<>
gf
:a
:E
..,.
'"
8
.,,:
-
"'"
-
]
fJ
~
=
.9
w
=
"
""
B
~
00
-
on N
00 '"
~ ~
o -
- 0
't:l
i
~
~
~
.f
,,;
-
,-
-g
'"
fJ
~
;j
ii:
~
'S:
'"
w
~.
f-<
,,;
-
_ 0 '"
'" '" 00
'" '" '"
- - ,...,
~
~
~
8
"'-'
"
,...,
w
....
"
"S
~
'"
-
.'"' !
-g
'"
fJ
~
-
=
'15
.,...,
w
'fj
=
"
.0
.~
~
!:
.3
O/J
<lOl
o
'"
\"l
Ir-
" "
,..., "
'" '"
N
N
ori
N
"1 II
"
"
:@
~
:@
~
:@
"
"
:@
~
:@
~
o
"
~
:@
~
:@
g
:@
~
"
"
:@
"
"
o
"
g
:@
~
:@
g
:@
~
:@
g
o
"
"
"
o
"
g
o
"
g
:@
"
"
o
"
~
:@
"
"
:@
"
"
:@
"
"
:@
"
"
:@
g
:@
I
g
o
"
g
o
"
g
o
"
"
"
:@
~
:@
~
o
"
"
"
o
"
"
"
o
"
"
"
:@
"
"
:@
g
o
"
M M '" '" M M '" M M '" '" '" '" '" '" '" '" '" '"
0 S2 S2 S2 S2 S2 S2 S2 0 S2 S2 S2 0 S2 S2 S2 0 S2 0
~ ~ ~ ~ ~
r- r- r- r- r- r- r- r- r- r- r- r- r- r- r- r- r- r- r-
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 CO 0 0 CO 0 CO 0 0 0 0 0 0
on 0 0 0 0 on on V) 0 0 V) or) on V) or) V) or) 0 0
- '" '" V) ~ '" - r- - '" '" '" r- r- r- - '" V) -
"" "" "" "" "" "" '" '" '" "" "" "" "" '" '" '" "" ""
0
0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 0 0 0 0
0 0 CO 0 0 0 0 0 CO 0 0
V) 0 V) '" 0 0 0 0 on 0 0
'" - r- - \0 '" '" 00 r- '" '"
"" '" '" "" "" '" "" "" '" "" ""
0-
00
0-
-
.
\0 00 r- V) 00 .;') 00 0- \0 ... ... 0
00 00 0- 0- 0- '. 0' 0- 0- 00 0- ", 0
0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0- 0
- - - - - - - - - - - '"
~
'0
.~
~
'8~
~ .~
:g~
i~
o~
UE-<
V)
'"
;"-,~",,
~
'0
.~
11
~
o
l!l
~
<Il
or)
'"
~, "
~
'0
.~
~
.~
o
.~
"
:g
E-<
....
~
S-
o
U
'"
~'3
o
!'Q g.
"C:ltl
0:: g-
~11l
V)
'"
on
'"
,,",,"'"'" -"
~
"0
.~
.il
'"
~
u
~
or)
'"
~
'0
.~
~
....
8
~
~
or)
'"
~
.~
o
.~
....
~
1?0
;E
~
on
'"
""
~
'0
.~
....
"
N
~
i'-<
.l:l
OJ)
'':
:3'
on
'"
~
'0
.~
....
"
""
00
]
00
is
"
~
o
Po.
on
'"
~
'0
.~
....
~
o
'8
'"
....
,.g
00
~
on
'"
~
'0
.~
"
Eo
~
"
:2
on
'"
"
~
'0
.~
8
"
Eo
~
"
:2
on
'"
:5
o
.~
~
'0
.~
00
....
:g
U
...
~
"
:g
E-<
~
".;;!
~a
A:: OJ)
- "
S .-
e.~
u<Il
",oll
.~ gp
- 'il
;j "
i'-<<Il
on
'"
on
'"
U___ I
:5
o
.~
....
~
~
"
.g
~
on
'"
~
'H
o
.~
....
"
~
~
"
.?;
~ ~
(J'J .S
<Il_
o g
",I:l':
V)
'"
~
'0
.~
~
on
'"
~
'0
.~
~
'0
.~
00
"
~
1J
:>
00
]
-
<Il
!
"
1?0
o
'"
::r:
'"
or)
'"
on
'"
"J"
'"
=
g
g
g
'"
=
o
=
'"
=
o
=
'"
=
g
g
o
=
'"
=
g
g
o
=
'"
=
g
g
o
=
'"
=
g
'"
=
o
=
~
=
'"
=
o
=
~
=
'"
=
o
=
g
g
'"
=
g
'"
=
g
g
g
g
g
~
=
~
=
'"
=
g
.
'"
=
g
g
o
=
g
o
=
'"
=
o
=
'" '" '" '" '" '" '" '" '" '" '" '" '" '" '" '" '"
"2 "2 0 0 "2 "2 "2 "2 "2 "2 "2 0 "2 0 "2 "2 0
~ ~ ~ ~ ~
r- r- r- r- r- r- r- r- r- r- r- r- r- r- r- r- r-
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0
0 0 0 0 0 0 CO 0 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0::; 0::; CO 0::; 0::; 0 CO CO 0::; CO 0 0::; 0 0::; 0::; CO 0::;
0::; .,.; 0
0 0 on on 0 on on 0 on 0 -^ 0 0 0 0
N ... N N ... - N - '" N - - - - on -
'" '" '" '" '" '" '" '" '" '" '" '" '" '" '" '" '"
'"
=
o
=
'"
=
g
~
'"
=
o
=
0 0 0 0
0 0 0 0 0
0::; 0::; 0::; 0 0::;
0 on 0 0::; on
00 - '" '" M
'" '" '" '" '"
N
0-
0'
-
=
.~
o
.~
"
o
a:I
]
00
00
'"
M
~ 00
= ~
8 '"
&~
on
N
H,
N
00
0'
-
=
'S
.~
'3: ~"E
~ ~ ca
Ii> Q) 0
U}~rg
e -tI :l
B.....=
~::Od
_ 00 ^
00"'''''
S-fil:l
O .$
M 00
00_
.!:It;:.=
ill .= bl)
a:I ='S
on
N
=
'S
.~
.S
~
00
~
M
Cl
~~
tnz
e:a
on
N
~.
=
'S
.~
00
j
o
00
]
.g
:E
on
N
on
, ,0\
0'
-
=
'S
.~
=
'S
.~
00
~
<:l
00
~
i3:
"
o
.0
d/J
00
00
l!l
1a
s gj,
= =
.~ '"
E-< ~
on
N
.,.;
N
=
'S
.~
m
M
'"
~
-tI
'5
-
m
'"
.=
U
on
N
~. "
-
o
o
N
=
'15
.~
=
'15
.~
"
,g
>,
~
""bO
o =
.D'a
d/Jg.
~ ~
~g
~ ~
.~ '"
E-<~
.,.;
N
on
N
=
'15
.~
J
'5
~
,.g
u
.,.;
N
=
'15
.~
tj
.0
S
E-<
.,.;
N
:-'~
=
'15
.~
~
3
on
N
=
'15
.~
m
'0
m
J
m
M
'"
.0
.g
~
on
N
'"
=
g
g
g
=
'15
.~
=
.~
o
.~
.@
oj
0.
'i'j
-
5~
0.
~
00';:;'
,2 Q)
-ag<
g-o.
: ~"
.s .~
o 0.
on
N
on
N
=
'15
.~
~
^ M
m '"
~'8
m oj
N m
~~
.8(rj
.g ~
tl-
~~
on
N
=
'15
.~
00
'5
o
-
""
=
oj
:r:
on
N
-
g g " g " " " g " " " g g g " g g " g g g
" " " " " " " g "
g 0 g g g g 0 0 g g g 0 g g g 0 g 0 0
" " " " " " " " "
" g ~ g " " " g " g g g g g ~ " " g g " "
" " " " " g " " "
0 g g 0 g g g 0 g g 0 g g g g g g g
" " " "
,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,.., ,~ ,.., ,.., '"
'2 0 '2 '2 0 ~ '2 '2 0 '2 '2 0 '2 '2 '2 '2 '2 0 '2 0 0
"" ~ ~ ~ ~ ~ ~
e- e- e- e- e- e- e- e- e- e- e- e- e- e- e- e- e- e- e-
O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
.
0 0 0 8 0 0
0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 ~ 0 0 0 0 0 .;:; .;:; ~ .;:; 0 0 .;:; 0 ~ ~ ~ .;:; .;:;
.;:; vi on .;:; .;:; .;:; .;:; .;:; 0 0 on on .;:; .;:; 0 .;:; 0 on on on 0
on ~ e- '" "" '" on on "" '" e- '" '" on "" on on '" '" "" ""
... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ... ...
.
0 0 0 0 0 0 0 0 0 0 0 0 0 0
0 0 0 0 0 0 0 ~ 0 0 0 0 0 0
.;:; .;:; .;:; .;:; .;:; .;:; .;:; on .;:; .;:; .;:; .;:; .;:; 0;
00 0 on 0 0 on on '" on on on on 0 ,..,
"" "" e- ,.., "" '" '" "" "" 00 N e- N ""
... ... ... ... ... ... ... ... ... ... ... ... ... ...
.... "" e- 00 0 00 "" 0 0 "" 0 on e-
'" 0 '" '" 0 '" 00 00 00 . 00 00 '" '"
'" 0 '" '" 0 -'" '" '" '" '" '" '" '"
"" '" "" "" '" "" "" "" "" "" "" "" ""
J;i J;i J;i :S J;i J;i J;i J;i J;i .S J;i J;i J;i J;i J;i J;i ,5 J;i J;i 0= .9
'15 '15 '15 '15 '15 .~ '15 '15 '15 '15 '15 '15 '15 '15 'H '15 '15
0 0 0 0 0 0
.~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~ .~
.... ....
.... " g
" 00 .<: -8
if " " ~ 0 ~
! ~ .... .... .9 ] ~ .D
a a g g 00 fl 0 0=
00 r r "il 0 0 .~ e 00 ~ " e ..!il " :2 "
~ I .'" .", "il g ! ~ ~ ~ " .g ~ 00 '8
;a ~ - t OJ) 1i.:: - .... , u
- 0 .~ () ~ M " ..:
" g ..c: " .~ ....
'" ~ ~ OJ, ~ , ,
~ l:! € "" ,5 ~ 0 ~ ..:
" " () ~ OJ' " 00
~ e i " 00 ,
~ ~ .... , ::: " 0 gj @< "" 00 8
:;2 :.;;: ,.., " :> 00 on ~ '" e
'" III 0 "" f-< f-< lZl '" '" '" it, u N III '"
vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi or)
'" '" N N '" '" '" '" '" '" '" '" '" N '" '" '" '" '" '" '"
'_.~~"~
~,L
~" ", <,,,", ,,.,,,~ ' 'Y ~\ -.
"~"
,,~, 1."
-
r ......,..."
~,
~
''''W~-,_
-
1JJ.
~
.....
~
i:l-<
~
o
1JJ.
~
.....
~
.....
...;!
.....
~
...;!
Se g g g g "tj '"8 "tj '"8 "tj g g
" " a
'0 0 '" '" '" '"
.- .<:: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~
~~ &! &! &! &! &! &! &! &! ~ &! &! ~ ~ ~ ~ ~ ~
0 0 0 0
... " ~ ~ 0 0 0 0 0 0 0
= '" M '" 0 ~ ~ ~ '" 0 0" 0 0
" = '" e- o e- o '" M '" .,f 0 0 0"
'" os '" ..,. '" 0 '" e- '" M. 00 0 vi 0
" <; ",. 00 '" 00. "l - - - '" 0" '" -
.. e- - e- M M ",. M - "," - ..,. M
~ ;Q "" "" "" "" "" "" "" "" "" "" "" ""
0 0 0 0
" 0 0 0 0 0 0 0 0 0 0
'" 0" 0" 0 ~ 0 0" 0 0" 0 0
rn = 0 0 '" '" 0" 0 0" 0 0" 0"
os 0 '" - '" 00 0 0 0 0 0 0 0 0 0 0 0 0 0
0<; 0" "," 00 0 - ....< 00 ",. '" 0 0 00 0 0 0 0 0 0
~;Q e- - 00. ",. ",. - ..,." - ,..: 0" 0" '" 0" 0" 0" 0" 0" 0"
"" "" "" "" "" "" "" "" "" "" "" "" "" "" "" "" "" ""
0::
0
.. ~
0
...
.- '0
'0 '" 8 '"
e " g
8 8 .c p;.,
U '" u
~ ~ ....... . ~ 2l
... p;., ;g p;., - 'is
0 0:: g l!l ...: ] = 0 a ~
g, ] 'a m .- ~ .~ ] ~
" .. '" ::> 0 '" ~ '5
e ~ J s ~ "S 1;l u ~ .t: U .D 1Jl '" '" ~
os Ii :E ~ !ij< .'" .", '" Po<
Z '" ~ .!:I ~ (3 m U U ..c: 8 u
Po< Po< o:! p;., U u ::> u Po< ..... m
=
0
.-
...
Q. a
..
..
'" ,g
'"
" ~ p
~ 'S ] ] ] ] ] ] '"d ] 'E ] ] ] ] ] '"d
go" C' ~ '" ~
1:: '" " " " " " " " " " " " "
s '" ...: ~ ~ ~ i ~ ~ ~ ~ ~ ~ :a ~ ~ ~ ~
S '5 '5 '5 '5 '5 '5 .-
m 5 e 5 e 5 '" e '"d
~ ~ .... .... .... d .... .... e ....
- u u u u u u u u u u u
e =
"
;:: Z ...< ...< vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi vi
. J
0'""_.""
, ~"
'g '" 'g
'" [;i '"
~ ~ ~
~ ~ ~
0
~ 0 0
on 0 0
'" 0 0
0 '" on
t-" 0 '"
~ N ~
'" '" '"
0
0 0
0 0
0 0
0 0 0
or> on 0
'" on" 0
'" '" '"
B ~ B
~
u .
~ ~ ~
" " ~
f f ....
"
'S
"
Il.. Il.. ;;s
"
'"
..9
"
~
.~
[;i [;i ~
..9 ..9 ]
0 !
'ii ~
"
< Il..
'" '" '"
'~.1
~ ." ,,~"
I
- ,,~~ '-
-~ r ..,
,~
KEVIN R. MILLER,
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALL Y 1. MILLER,
PETITION FOR COUNSEL FEES
AND NOW comes Petitioner, Kevin R. Miller, by and through his counsel of record,
Marylou Matas, Esquire, and the law firm of Griffie and Associates and petitions the Court as
follows:
1. Petitioner is the above named Plaintiff, Kevin R. Miller, an adult individual whose
mailing address is P.O. Box 6021, Martinsburg, WV, 25402.
2. Respondent is the above named Defendant, Sally 1. Miller, an adult individual whose last
known address is 402 West Main Street, Walnut Bottom, Cumberland County, Pennsylvania.
3. A Complaint in Divorce on October 10, 2001, in the Court of Common Please of
Cumberland County, Pennsylvania.
4. The Divorce Master was appointed, at the request of Petitioner, to hear issues of divorce
and equitable distribution.
5. Respondent has repeatedly failed and refused to comply with the Master's directives in
this matter.
6. Respondent failed to certify that discovery was complete in this matter.
7. Respondent failed to present a Pre-Trial Statement within the time frame established by
the Master.
8. Respondent and her counsel failed to appear at the Pre-Trial conference scheduled by the
Master.
9. The matter was scheduled for a Master's Hearing for February 5, 2004.
10. Petitioner prepared in detail for a full Master's hearing as scheduled.
II. At the time of the Master's Hearing, Respondent presented a Pre-Trial statement.
12. At the time scheduled for the Master's Hearing, Respondent requested payment of
alimony from Petitioner, raising an issue for the first time since the Complaint in Divorce was
filed.
'-~"":>;-""'~""~",",,,,,-, .
. I ? ~ ~
, >', > """"'""""......_~~.~!I>,,~ I ,4.~~
L_L~~,..,,~,
T~_
13. Over Petitioner's objections, the Master allowed Respondent the opportunity to file a
Petition for Alimony and continued the hearing.
14. Petitioner believes that the Master did not have information from Respondent sufficient
to review the matter. -
15. At the time scheduled for the hearing, the Master requested that the parties prepare a
financial analysis to be delivered by February 23, 2004, and rescheduled the matter for an
additional conference for February 26, 2004.
16. Respondent has failed to prepare and provide a financial analysis, as directed by the
Master.
17. Respondent's actions in delaying the proceedings are dilatory, vexatious and obdurate.
18. Petitioner has complied with all Master's directives and has taken all steps necessary to
move this case forward in an expeditious and timely manner.
19. Petitioner was prepared to present the matter to the Master for a hearing on February 5,
2004.
20. Petitioner has incurred substantial attorney's fees in preparation for litigation, to which
Respondent has either not been prepared or not responded, and as such, has not incurred fees.
WHEREFORE, Plaintiff requests your Honorable Court to enter an Order requiring
Defendant to pay for Plaintiff's counsel fees, expenses, and costs.
Respectfully submitted,
-'''"-':7
(/;:~ iffie, E~
o . anover Street
Carlisle, PA 17013
(717) 243-5551
(800) 347-5552
lRUE COpy FROM RECORD
10 Testimony wnereof. I here unto set my haIlO
... .. ""..... ~. ...
~~~~~p . ~~
"""~_~,,,,,,,,,,,,,,'r""_,'
, <.
" ~" T ~ 41
-
...~~" ~ ,~,...~ , -,.,....,.,..,--"'
, -,''''-~~' ~ ~.~~ ~"
,--
VERIFICATION
I verify that the statements made in the foregoing document are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section
4904, relating to unsworn falsifications to authorities.
DATE: 2.b Fe""!'> c,z.).
~~
KEVIN R. MILLER
'"~",_",,,,,;;=',,,r,W"~~~~_, ~. ~_,=""
-"'I~'
_I!'lD'\l
~~""""'~
_.~ ~:
"~
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
KEVIN R. MILLER,
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 [CIVIL TERM]
: IN DIVORCE
SALLY J. MILLER,
PETITION FOR ALIMONY. ALIMONY PENDENTE LITE. AND COUNSEL FEES
AND NOW comes, Sally J. Miller, Defendant/Petitioner in the above captioned-mater,
by and through her attorneys, the Law Offices of LopezNeuharth LLP, who sets forth the
following Petition for Alimony, Alimony Pendente Lite, and Counsel Fees pursuant to Pa.R.C.P.
No. 1920.15(b):
2. Petitioner and Respondent were married in December 1981.
t) ""~-'
r- g 0
~ ...1:'- 11
C .." .-;
1. On or about October 10, 2001, the respondent, Kevin R. Miller, filed a ~bfD:P1ailiJin ff1iI!
::_'.1 '~-'- f'..) ~lnl
;c: U"I (::3 '?
-lQ
-v T....;.I
-~:,.. (-) ,-0
--;-c)
..r:- om
;~
--<
ALIMONY
Divorce.
5'C')
~'-:~~'
~l
-<
3. Petitioner did not have a regular income during the marriage.
4. Petitioner has held various jobs during the marriage consisting mainly of odd jobs, but
Petitioner's main occupation during the marriage was that of homemaker.
5. Petitioner is now gainfully employed as teacher's aid. Petitioner also has a part-time
job, and has is making approximately $18,000 gross per year from both of these jobs.
6. Respondent is currently a pilot for the US Armed Forces with a gross income of
approximately $110,000.00 per year.
7. Respondent is gainfully employed and financially able to provide for the reasonable
needs of the petitioner.
8. Petitioner requires reasonable support to adequately maintain herself in accordance
<)1\'."'-'"w'_- ~~ ~~"
"--~ -
'.1
-
. .
" "
"-,"",',""
with the standard ofliving established during the marriage.
9. Respondent engaged in marital misconduct during the marriage.
10. Petitioner lacks sufficient property to provide for her reasonable needs and is unable
to support herselfthrough her full-time employment.
WHEREFORE, petitioner requests the Court to enter an award of reasonable alimony,
and any other such relief as the Court deems just and proper.
ALIMONY PENDENTE LITE. COUNSEL FEES AND EXPENSES
11. The resolution of the issues raised by this Complaint have required Petitioner to incur
considerable additional expenses and costs.
12. Petitioner is without sufficient means to adequately support herself and meet the
costs of this litigation and is unable to maintain herself during the pendency of this action.
13. Respondent is currently employed at by the US Armed Services with a gross annual
income of approximately $110,000.00.
14. Due to length of the marriage between the parties and Petitioner's role as a
homemaker, Petitioner has been unable to support herself and her children and currently has an
annual gross income of approximately $18,000.00.
WHEREFORE, petitioner requests the Court to enter an award of reasonable alimony
pendente lite, counsel fees, and any other such relief as the Court deems just and proper.
Respectfully submitted,
~~, Esquir:- --=--'
Attorney for DefendantlPetitioner
Law Offices ofLopezNeuharth LLP
401 East Louther Street, Suite 101
Carlisle, P A 17013
i'i.~'"",
- ,_F 1"":""'T .
,-,
--
VERIFICA nON
I verify that the statements made in this document are true and correct to the best of my
knowledge, information and belief. I understand that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date: J.:") r;)WJA{))j- J-001
'",~-
'-'< -, I -.I~
r,--,
CERTIFICATE OF SERVICE
I, Pamela Mora, of the law offices of LopezNeuharth LLP hereby certify that I am on this day
serving a true and correct copy of the Petition for Alimony, Alimony Pendente Lite, Counsel
Fees on Marylou Matas, Esquire, attorney for Plaintiff/Respondent at 200 North Hanover Street,
Carlisle, PA 17013 by hand delivery.
Date:
F f"i[) '1.\ l0.{:\..\
-PCVVV'\Jb m CiLQ
Pamela Mora
; --""'~," ~,
-"','
I'
~"
," .~
I
..
, .
KEVIN R. MILLER,
Plaintiff
:IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 CIVIL TERM
: IN DIVORCE
SALLY J. MILLER,
PETITION FOR COUNSEL FEES
AND NOW comes Petitioner, Kevin R. Miller, by and through his counsel of record,
Marylou Matas, Esquire, and the law firm of Griffie and Associates and petitions the Court as
follows:
1. Petitioner is the above named Plaintiff, Kevin R. Miller, an adult individual whose
mailing address is P.O. Box 6021, Martinsburg, WV, 25402.
2. Respondent is the above named Defendant, Sally J. Miller, an adult individual whose last
known address is 402 West Main Street, Walnut Bottom, Cumberland County, Pennsylvania.
3. A Complaint in Divorce on October 10, 2001, in the Court of Common Please of
Cumberland County, Pennsylvania.
4. The Divorce Master was appointed, at the request of Petitioner, to hear issues of divorce
and equitable distribution.
5. Respondent has repeatedly failed and refused to comply with the Master's directives in
this matter.
6. Respondent failed to certify that discovery was complete in this matter.
7. Respondent failed to present a Pre-Trial Statement within the time frame established by
the Master.
8. Respondent and her counsel failed to appear at the Pre-Trial conference scheduled by the
Master.
9. The matter was scheduled for a Master's Hearing for February 5, 2004.
10. Petitioner prepared in detail for a full Master's hearing as scheduled.
11. At the time of the Master's Hearing, Respondent presented a Pre-Trial statement.
12. At the time scheduled for the Master's Hearing, Respondent requested payment of
alimony from Petitioner, raising an issue for the first time since the Complaint in Divorce was
filed.
':~~
,:-< ~, ._,-~--,
" ,~
,., "_.___.0",
'.
13. Over Petitioner's objections, the Master allowed Respondent the opportunity to file a
Petition for Alimony and continued the hearing.
14. Petitioner believes that the Master did not have information from Respondent sufficient,
to review the matter.
15. At the time scheduled for the hearing, the Master requested that the parties prepare a
financial analysis to be delivered by February 23, 2004, and rescheduled the matter for an
additional conference for February 26, 2004.
16. Respondent has failed to prepare and provide a financial analysis, as directed by the
Master.
17. Respondent's actions in delaying the proceedings are dilatory, vexatious and obdurate.
18. Petitioner has complied with all Master's directives and has taken all steps necessary to
move this case forward in an expeditious and timely manner.
19. Petitioner was prepared to present the matter to the Master for a hearing on February 5,
2004.
20. Petitioner has incurred substantial attorney's fees in preparation for litigation, to which
Respondent has either not been prepared or not responded, iUid as such, has not incurred fees.
WHEREFORE, Plaintiff requests your Honorable Court to enter an Order requiring
Defendant to pay for Plaintiff's counsel fees, expenses, and costs.
Respectfully submitted,
,.r -"7
(
'.
../,-
{. /
. ffie, Es
anover Stre6t
Carlisle, P A 17013
(717) 243-5551
(800) 347-5552
:'W;~!l!!,.~
'T ~'" ,
'." "",'~-". .-"
>'" -
- .
- ~----
"".,,.
IT! l
VERIFICATION
I verifY that the statements made in the foregoing document are true and correct. I
understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section
4904, relating to unsworn falsifications to authorities.
DATE:.;u Fl-i3 CiLJ
~~.
KEVIN R. MILLER
i-:~"'--,"1
">'""-"-
,~ -,,~ ,
f ~,
"'~"
- ,- ", ~~
.
(
(_.j \
~'~\
~~" ," ,-.."
" .',," ~~
""~_o__-'""'" ,~_ ,__~ ".
-'-'
~~,
'~H < _~.,. '^ II
. ,"-, co""_ 0, L"'},"" tfif' l'"'],'fl'f" -Xli''' ;:'::1' -7ri";'; 'i>'W)~! i~"~;;{~~-#i(~iF :0h;'fl-3 ie-,' ;\:g
"->
c..-, 0
...:::;:> -n
"'-
......, --I
f",-J ::r:
l7J n1r~
'" -" IT!
:,,) '.-
G') ~i1~~
(::J ~?6
f'-...) "~;--il
:r;i
(]1 ~c)
W ~<
:'1'
i
!
"'~~~lJ"""~~"""~~"'_~'P'~'!',~Wl~@;l!Witi:~L~~"",_...-- -"Ill!
{i
_lllil,'-"iF
l'
0
,- '-'
1.1
/'~ tT1
~ r!1
c. N
::.:. ~, Z r
.r;. r'."
'C ,. :>-
-of ~
B tTJ
~ r
", -
'--,~ g:' "
="" ,;:C
s (0' n
~ , en
;J> U)
., ~ ;?::J ~
,.... " ~
',.N ~
,--.
r
rl
"'"0
LAW OFFICES OF
LOPEZNEUHARTH LLP
David Lopez
Aaron Neuharth
Megan Malone
Pam Mora, Paralegal
401 East Louther Street,
Suite 101
Carlisle, Pennsylvania 17013
Telephone (717) 258-9991
Facsimile (717) 258-9993
www.lnlegal.com
P.O. Box 359
232 Lincoln Way East
SuileA
Chambersburg, PA 17201
(717) 264-2939
Reply to Carlisle
February 26, 2004
E. Robert Elicker
8 North Hanover St.
Carlisle, PA 17013
Re: Miller v. Miller
No. 01-5873
Dear Mr. Elicker:
Please find the enclosed Asset Worksheet for Ms. Sally Miller. According to the worksheet, Mr.
Miller's net worth is $87,639.00, and Ms. Millers net worth is ($21,741.00). Mr. Miller also
makes nearly $110,000 gross per year, and Ms. Miller makes $7.50/hour. In light of this, Ms.
Miller proposes that she be awarded permanent alimony.
In regard to the marital debt, Ms. Miller proposes that her share of the approximately in credit
card debt ($42,560.00) be split equally between the parties. Ms. Miller acknowledges that she
will not be able to pay this debt without an award of permanent alimony. Mr. Miller has concerns
that Ms. Miller will file for bankruptcy protection. To alleviate these concerns, Ms. Miller
proposes that the TSP that is in Mr. Miller's name be split, and her portion can be used to pay the
credit ~carddebt. ..M~. Miller further proposes to split the remaining assets equally.
I appreciate your attention to this matter.
Sincerely,
--~- ~..
Aaron 1. Neuharth
Law Offices of Lopez Neuharth, LLP
cc: Sally Miller
Marylou Matas
~"'~,!€ ~ ,'^~' ,..
C"""',,,",-, -.' '_~="'<. '1",,"'~~"'" . ~
'",.
" "-~ ~~..,.
'1 ~-~ ~
..- "
Miller Asset Worksheet
WIFE HUSBAND
House $79.000
First Mortgage ($71.591)
Second Mortg:age (18,137)
Suburban $14.485.00
(14.961)
Jeep $000.00
Toyota $2,175.00
Camper $7,000
Timeshare $14,000
. Checking $100.00 $260.00
Savings $1,516.00 $1,275.00
Ira $4151.00 $2,921.00 Putnam
Lutheran IRA $2726.00
TSA $71,490.00
Life Insurance $5,048.00
Personal Property $4,500.00 $2,500.00
Credit Card Debt. :
($21,280.00)
($21,280.00)
T ota! Assets
($21,741.00)
$87,639.00
..~~,"'''~ .' =,~, .. . '..,
. ,
~- ,. . ~" ,
~ ,
~~m1
v.
: IN THE COURT OF COMMONPLBAS OF
: CUMBERLAND COUNTY, PENNSYL VANIA
: CIVIL ACTION - LAW
KEVIN R. MILLER,
Plaintiff
Defendant
: NO. 01-5873 [CIVIL TERM]
: IN DIVORCE
SALLY 1. MILLER,
ANSWER TO DIVORCE COMPLAINT AND NEW MATTERS
COUNT I - DIVORCE
1. Admitted.
2. Admitted.
3. Admitted.
4. Admitted.
5. Admitted.
6. Admitted.
7. Defendant is without sufficient information with which to either admit or deny that
Plaintiff has been advised of the availability of counseling and that Plaintiff may have the right to
request the Court to require the parties to participate in counseling and proof is hereby demanded.
8. Admitted.
9. Denied.
10. Defendant is without sufficient information with which to either admit or deny this
averment.
COUNT II - EOUITABLE DISTRIBUTION
11. Admitted.
12. Admitted.
13. Admitted.
""'lrll'l!'l1_"11W
" -"-I
,-.
,- ~
w,
NEW MATTERS
COUNT III - ALIMONY
1-13 The answers to paragraphs 1 through 9 hereof are incorporated herein as fully as
though listed in entirety.
14. Defendant is without sufficient property to reasonably provide for her needs, and is
unable to adequately support herself.
15. Defendant will not be able to support and maintain herself in the manner that she
maintained herself during the course of the marriage without continued the financial assistance
from Plaintiff.
WHEREFORE, pursuantto Section 3701, et seq., of the Divorce Code, "Alimony,"
Defendant respectfully requests your Honorable Court to Order Plaintiff to file within thirty days
of service of this Answer and New Matters on Plaintiff, a complete income and expense
statement and to require the scheduling of a hearing to determine Defendant's entitlement to
alimony, and if so, the amount.
COUNT IV - ALIMONY PENDENTE LITE. COUNSEL FEES AND EXPENSES
1-15 The answers to paragraphs 1 through 11 hereof are incorporated herein as fully as
though listed in entirety.
16. The resolution of the issues raised by this Complaint will require Defendant to incur
considerable additional expenses and costs.
17. Defendant is without sufficient means to adequately support herself and meet the
costs of this litigation and is unable to maintain herself during the pendency of this action.
18. Plaintiff is currently employed at by the US Armed Services with a gross annual
income of approximately $110,208.48.
'fA'Ml'l~_
-I'
.
..
-
19. Due to length of the marriage between the parties and Defendant's role as a
homemaker, Defendant has been unable to obtain employment necessary to support herself and
her children and currently has an annual gross income of approximately $18,000.00.
WHEREFORE, pursuant to Section 3702, et. seq., of the Divorce Code, "Alimony
Pendente Lite, Counsel Fees and Expenses," Defendant respectfully requests this Honorable
Court to order Plaintiff to file within 30 days of service of this Answer and New Matters upon
Plaintiff, a complete income and expense statement, and to require the scheduling of a hearing to
determine Defendant's entitlement to Alimony Pendente Lite, counsel fees and expenses, and if
so, the amount.
Respectfully submitted,
e~ 1 ~~
axon J . Neuharth, Esqwre
Attorney for Defendant
Law Offices of LopezNeuharth LLP
232 Lincoln Way East, Suite A
Chambersburg, PA 17201
(717) 264-2939
VERIFICATION
1 verify that the statements made in this docwnent are true and correct to the best of my
knowledge, information and belief. I understand that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date:J~ ~~DO~
~ g,1/fJhA)
Sally J. Mille
;iii'i_
"
~ !I!J'lII_~ "'_,
-"
- .""",,..,,,~
. """ ".':'ti"h"'A'''''''''T~:''''1t.\jr'-~''-1j~'1\ijf:-,,:;,~',L"1r"'.'j~~r'~T..t~M~~~~:~::5W~f{"fij{it";..~
?J ......, 0
=
t:,:'. -n
7 ..\--
m .." .-1
,..,-, III
c:::l fl1r=
r-,) -nm
" ~L~?
(J"l ~c,
-. -1."'"
~--," --;OJ c5:D
S:", ::: ,::/0
.C (~r-n
;;..:: 3?-
-.-j c..~
-< N -.
~"""
,
,
,..,~;~~!J!'lI!\'!~'!l'F",;;~,~~~~~-~<t~',-H,.n""'W":""";!",,, . ''i~'''j'NS'-'',_'~j""q~':''!'Inm1;'1W~W"''i''F'i*;A~:~~j1$iltml)1l!~!_ _"\ .Ff~~.l.~:fl
Plaintiff
: IN THE COURT OF COMMON PLEAS OF
: CUMBERLAND COUNTY, PENNSYLVANIA
KEVIN R. MILLER,
v.
: CIVIL ACTION - LAW
Defendant
: NO. 01-5873 [CIVIL TERM]
: IN DIVORCE
SALLY 1. MILLER,
PETITION FOR ALIMONY. ALIMONY PENDENTE LITE. AND COUNSEL FEES
AND NOW comes, Sally 1. Miller, Defendant/Petitioner in the above captioned-mater,
by and through her attorneys, the Law Offices of LopezNeuharth LLP, who sets forth the
following Petition for Alimony, Alimony Pendente Lite, and Counsel Fees pursuant to Pa.R.C.P.
No. 1920.15(b):
ALIMONY
l. On or about October 10,2001, the respondent, Kevin R. Miller, filed a Complaint in
Di",orce.
2. Petitioner and Respondent were married in December 1981.
3. Petitioner did not have a regular income during the marriage.
4. Petitioner has held various jobs during the marriage consisting mainly of odd jobs, but
Petitioner's main occupation during the marriage was that of homemaker.
5. Petitioner is now gainfully employed as teacher's aid. Petitioner also has a part-time
job, and has is making approximately $18,000 gross per year from both of these jobs.
6. Respondent is currently a pilot for the US Armed Forces with a gross income of
approximately $110,000.00 per year.
7. Respondent is gainfully employed and financially able to provide for the reasonable
needs of the petitioner.
8. Petitioner requires reasonable support to adequately maintain herself in accordance
"~~-...--
"''''1
~, -
with the standard of living established during the marriage.
9. Respondent engaged in marital misconduct during the marriage.
10. Petitioner lacks sufficient property to provide for her reasonable needs and is unable
to support herself through her full-time employment.
WHEREFORE, petitioner requests the Court to enter an award of reasonable alimony,
and any other such relief as the Court deems just and proper.
ALIMONY PENDENTE LITE. COUNSEL FEES AND EXPENSES
11. The resolution of the issues raised by this Complaint have required Petitioner to incur
considerable additional expenses and costs.
12. Petitioner is without sufficient means to adequately support herself and meet the
costs of this litigation and is unable to maintain herself during the pendency of this action.
13. Respondent is currently employed at by the US Armed Services with a gross annual
income of approximately $110,000.00.
14. Due to length of the marriage between the parties and Petitioner's role as a
homemaker, Petitioner has been unable to support herself and her children and currently has an
annual gross income of approximately $18,000.00.
WHEREFORE, petitioner requests the Court to enter an award of reasonable alimony
pendente lite, counsel fees, and any other such relief as the Court deems just and proper.
Respectfully submitted,
~<- ----=--.
. Neuharth, Esquire
Attorney for Defendant/Petitioner
Law Offices of LopezNeuharth LLP
401 East Louther Street, Suite 101
Carlisle, P A 17013
o(~"""~
-
r ~-
~ """
VERIFICATION
I verify that the statements made in this document are true and correct to the best of my
knowledge, information and belief. I understand that false statements herein are made subject to the
penalties of 18 Pa.C.S. Section 4904, relating to unsworn falsification to authorities.
Date: cJ. ~ ~r>>uj 0001
M 9'7lf1~)
ally J. Mill
-'.r;~_~__._
,-,~ "',
,~.
--,-r,
"
>1>
CERTIFICATE OF SERVICE
I, Pamela Mora, of the law offices of LopezNeuharth LLP hereby certify that I am on this day
serving a true and correct copy of the Petition for Alimony, Alimony Pendente Lite, Counsel
Fees on Marylou Matas, Esquire, attorney for PlaintifilRespondent at 200 North Hanover Street,
Carlisle, PA 17013 by hand delivery.
Date:
Fd') "2\ l()(11.(
--?~ mOLQ
Pamela Mora
,":-illl'~
'1- _~
'I-~
."..
~,
IlIIIIIlI
-" <.,=.
-, _."'-,'" ".';";',,,i="",'~"<" '"-W_"""M~-"-~Cr'[fli"'~f'.~'mY':;fl{jf~'illf1trLf'''~gyw.4':~r
/
( /
/:1 \
'J \
, W-i/;.'.
.......1 -(
\/1
,~{
~ R ~
f. C5
'- ()
~ ~ ()
t:::,
~
'-C)
~. ~
r-
~ ~
~ If
0
a..
~
/'
0 ..., 0
=
C i:..::;) -n
....., --l
rTJ I "Tl
to r11 r=
u en
r,~ -n D
01 15J..
...l..)
'. ~i~
,---
LJ ;~-:;:nl
- :=--:
"L: <f::
._..( _,J
"
-, .~ -<
_~m;~p~~_ ,_Ii'1!" '''''''''':Y''''_=~qiin~,B'II!~I~~~,,*,,:W''j1f'i;M~$#!P;F<''l~'JH,"i'"r'M"~''"l~'-UI1~"~j1'Wi~V~it~~I!!~(RiIl'\"n
'"1;11 ~. J,;~I)t~,,-
KEVIN R. MILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
ORDER OF COURT
,J.. 3/ldday of ~~
AND NOW, this
2004, the parties and counsel having entered into an agreement
and stipulation resolving the economic issues on February 26,
2004, the date set for a conference, the agreement and
stipulation having been transcribed, and subsequently signed by
the parties and counsel, the appointment of the Master is
vacated and counsel can conclude the proceedings by the filing
of a praecipe to transmit the record with the affidavits of
consent of the parties so that a final decree in divorce can be
entered.
BY THE COURT,
cc:
~radley L. Griffie
Attorney for Plaintiff
~ron J. Neuharth
Attorney for Defendant
?
A:~.r.le
~
03- g.3~O ~
-= ,
,"-" -. ,"-~ ''7 n :"1
~ - ,"'
.!"",,""'~-
""
'\~ e~
'-. 1
,...,
c=
(:.;.::)
()
-:n
:::J
:.:-r:
:;::::-"
"'"
r-hf~
=~~3
f~~
~";,~ (-',
;~-c:;(f:
;;:;!
:~
r-....,
w
:0;;
SY
";'.
o
_.~ i!liiIlI_f'\ilI~I_-r~\-,,4I" _ ! L~""''lI!;,!f!)~_ _'T,"_ !'I!!'llI.iI~~,n;ffl~'lt~'~;c;-<MW{-O_%"I-'f""";~"~-H"'';F.\'~f''''''W"?"~'~~omJ'!'~~ ~1n8~,!,;,'TI'~~0W: ~,~~
TI'l
KEVIN R. MILLER,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
NO. 01 - 5873 CIVIL
SALLY J. MILLER,
Defendant
IN DIVORCE
THE MASTER:
Today is Thursday, February 26,
2004. This is the date set for a conference with counsel
and the parties. Present in the hearing room are the
Plaintiff, Kevin R. Miller, and his counsel Bradley L.
Griffie, and the Defendant, Sally J. Miller, and her counsel
Aaron J. Neuharth.
The complaint in divorce was filed on October
10, 2001, raising grounds for divorce of irretrievable
breakdown of the marriage. The Master has been provided
today with affidavits of consent and waivers of notice of
intention to request entry of divorce decree so that the
divorce can be concluded under Section 3301(c) of the
Domestic Relations Code. The affidavits and waivers will be
filed by the Master's office with the Prothonotary. The
complaint in divorce raised the economic claim of equitable
distribution; on February 25, 2004, the Defendant filed a
claim for alimony, alimony pendente lite and counsel fees;
on February 25, 2004, the Plaintiff filed a petition for
counsel fees.
The parties were married on December 19,
1
:;::-$~ '.~"- ,~-,-,,<~
~...
"'~,
"1"' ~~r~ ~
'.
1981, and separated July 23, 2001. The parties are the
natural parents of two children who reside with the wife and
are currently enrolled at Big Spring High School.
After negotiations today the Master has been
advised that the parties have reached an agreement with
respect to the outstanding economic claims. The agreement
is going to be placed on the record in the presence of the
,parties. The agreement as placed on the record will be
considered the substantive agreement of the parties not
subject to any changes or modifications except for
correction of typographical errors which may be made during
the transcription. Consequently, when the parties leave the
hearing room today they are bound by the terms of the
agreement even though there is no subsequent signing of the
agreement affirming the terms of settlement as stated on the
record.
The agreement will be transcribed and sent to
counsel to review for typographical errors. Counsel will
advise the Master's office of any corrections that need to
be made and then the parties will be asked to affix their
signatures affirming the terms of settlement. Upon receipt
by the Master of a completed agreement, the Master will
prepare an order vacating his appointment and counsel can
file a praecipe transmitting the record to the Court
requesting a final decree in divorce. Mr. Griffie.
2
'''''",_~L ,-- _._, ~Y'" -~7' _. 'C"',' ,~_', ,""""' __d I .
'.
~ > v
,c ,0>,,_ ~ ,'~ n
MR. GRIFFIE: If the Master please. In order
to fully and finally satisfy all of the claims raised by the
parties in these proceedings, they agree as follows:
1. The parties' real estate located at 402 West Main
Street, Walnut Bottom, Cumberland County, Pennsylvania,
shall become the sole and exclusive possession of wife.
Wife shall assume sole and exclusive responsibility for
payment of the first mortgage due and owing to Pentagon
Federal Credit Union and the second mortgage due and owing
to Household Mortgage Corporation. Wife shall refinance
those two mortgages within sixty (60) days of today's date.
At the time of refinancing husband shall provide wife with a
signed, witnessed, and a notarized deed to allow for her to
place the property into her name alone. Husband's counsel
shall prepare the deed for this settlement.
2. Wife shall retain ownership and possession of the
parties' 1999 Suburban and the 1989 Jeep. Husband shall
retain ownership and possession of the 1997 Toyota Corolla
and the 1994 camper. Husband shall be responsible for the
debt due and owing on the Toyota Corolla and Suburban and
shall indemnify wife and hold her harmless from any demands
for payment or collection activity or those debts. In the
event it is necessary to execute any documents to transfer
ownership of the 1989 Jeep and the 1994 camper, the party
waiving their interest in the vehicle will sign all
documents within fifteen (15) days of being requested to do
so. With respect to the Toyota Corolla and the Suburban,
titles to those two vehicles will be transferred to the
party retaining possession within fifteen (15) days of
receipt of title to those vehicles after payment of the
encumbrance on the vehicles.
3. The parties' time-share located at Bayse, Virginia,
shall become husband's sole and exclusive possession.
Husband shall be responsible for all debts, fees, or
encumbrances on that time-share from this time forward and
shall indemnify wife and hold her harmless from demands for
payment or collection activity on any such debts. Wife will
cooperate in executing any documents necessary to transfer
ownership into husband's name alone.
4. All personal property, both tangible and intangible,
will remain the sole possession of the party presently in
possession. More particularly, the Members 1st Federal
3
,-,-,,~__ ~- , _1~~'~'1
',~,
t~
'.
-;J.i~_,
< ,0,'"",_.,
Credit Union account, including the IRA, shall remain wife's
possession. The l67th Federal Credit Union account and the
Pentagon Federal Credit Union account shall remain as
husband's sole possession.
5. In addition, husband shall maintain the life insurance
policy on his life as his sole property and shall retain the
Lutheran Brotherhood IRA account and Putnam IRA account as
his sole possession.
6. Further, husband shall retain sole ownership and
possession of his thrift savings plan secured through his
employment with the federal government as well as sole
responsibility for repayment of the loan on that account.
Within thirty (30) days husband shall secure documentation
and provide such documentation to wife through counsel
evidencing the fact that the thrift savings plan loan was
secured prior to the time of the parties' separation.
7. All credit cards presently in existence as identified
on husband's inventory and appraisement shall become
husband's sole and exclusive liability. This includes
approximately $42,000.00 in principal balance on credit card
debt incurred during the marriage and approximately
$23,000.00 in credit card debt incurred post-separation.
Any and all credit cards in joint accounts shall not be
permitted to be used by either party from this date forward
and husband shall promptly close those accounts. Wife will
cooperate in closing those accounts through the execution of
any documents necessary as provided by husband. The joint
credit card accounts shall be closed as permitted by the
credit card companies such as having those accounts closed
to new debt. Under no circumstances shall either party
create additional indebtedness for the other from this time
forward.
It is understood that the payment of the credit card
debt as identified will be husband's sole responsibility
regardless of which party actually incurred the debt and
regardless of who may have benefited from the debt. It is
understood that this is to include the marital debt listed
in husband's inventory and appraisement and is not
necessarily limited to credit card debt; it could include
personal loan debt as well or any other marital debt.
The parties acknowledge that wife has one credit card
account in her name alone that is not part of this
provision.
8. Husband is accruing retirement points through the
4
- '" , ,'''',",," ~ ~ ,.
,
, .--
,__I'(!'
,;;fii -
'.
United States Air Force/Air National Guard. As such wife
shall be entitled to 50% of the coverture fraction of
husband's military retirement at the time of his retirement.
The coverture fraction shall be determined by having a
numerator which shall be the total number of retirement
points accumulated from the date of marriage until the date
of separation. The denominator shall be the total number of
retirement points accumulated during husband's military
career. Wife shall be entitled to receive 50% of the
coverture fraction of the retirement payments
contemporaneously with husband receiving said payments.
Wife's counsel shall prepare a military Domestic Relations
Order to provide the distribution of this sum and shall
submit it to husband's counsel for approval within thirty
(30) days of today's date.
At the time of husband's retirement he will select the
survivor benefit annuity, the cost of which will be deducted
from the gross retirement amount prior to distribution
pursuant to the Domestic Relations Order. In addition,
husband will name wife as a survivor in a percentage equal
to the coverture fraction percentage that she is to receive
on the total benefit.
9. Husband shall pay alimony to wife under the following
schedule: Effective March 1, 2004, and continuing for 5
years or 60 consecutive monthly payments, husband shall pay
the sum of $1,000.00 per month; effective March 1, 2009, and
continuing for 12 payments or one year, husband shall pay
the sum of $800.00 per month to wife; effective March 1,
2010, and continuing for 12 payments or one year, husband
shall pay the sum of $600.00 per month; effective March 1,
2011, and continuing for 12 months or one year, husband
shall pay the sum of $400.00 per month to wife; and
effective March 1, 2012, and continuing for 12 months or one
year, husband shall make payments of $200.00 per month to
wife in alimony. Husband's alimony obligation will cease
after the payment in February 2013.
The parties shall execute any necessary documents to
terminate the spousal support or alimony pendente lite award
in effect to the Cumberland County Domestic Relations Office
effective March 1, 2004. In addition, the parties will
enter into a modified child support order either by
agreement or as entered by the Cumberland County Domestic
Relations Office with an effective date of March 1, 2004.
The alimony provisions provided for herein are
non-modifiable but will terminate upon either party's death
or wife's cohabitation or remarriage.
5
".~~41o~
, ~_""'ll
IIA
~'
jj
~-::--" ~ "~'.
10. In consideration of husband paying the automobile loan
on the Suburban that wife shall retain, he shall be entitled
to deduct the monthly payment that he makes on the Suburban
loan from his monthly alimony payments for as long as he
must make the monthly payments on the Suburban loan. If
wife chooses to sell that vehicle prior to the loan being
paid in full, or at any other time in the future, husband
will cooperate in executing the necessary documents to
convey that vehicle to the third-party purchasers. At the
time of purchase, however, the Suburban loan must be paid in
full. The payoff on the automobile loan in the event that
wife sells the vehicle prior to the loan being paid in full
by monthly payments shall be paid in full from the proceeds
of sale. In the event that the Suburban automobile loan is
paid in full either through husband's payments or through
the sale of the vehicle, husband's payments on alimony shall
simply return to the amount provided for above.
11. Both parties withdraw their previously filed claims for
attorney fees and costs in this matter.
12. Except as herein otherwise provided, each party may
dispose of his or her property in any way and each party
hereby waives and relinquishes any and all rights he or she
may now have or hereafter acquire under the present or
future laws of any jurisdiction to share in the property or
the estate of the other as a result of the marital
relationship including without limitation, statutory
allowance, widow's allowance, right of intestacy, right to
take against the will of the other, and right to act as
administrator or executor in the other's estate. Each will
at the request of the other execute, acknowledge, and
deliver any and all instruments which may be necessary or
advisable to carry into effect this mutual waiver and
relinquishment of all such interest, rights, and claims.
MR. GRIFFIE: Mr. Miller, were you present
here in the Master's hearing room this afternoon as I
recited the agreement that is entered into between you and
your wife?
MR. MILLER: Yes, I was.
MR. GRIFFIE: Do you understand the terms of
the agreement?
6
n,
. ~_ " 0 ",,' v_DI~ ,"'~ ,
, -~
,
, , ~,,~ ~"">'" ,
-
=~-
MR. MILLER: Yes, I do.
MR. GRIFFIE: Is it your desire to have that
agreement, as dictated, be the final agreement to settle all
claims between you and your wife that have been raised in
the divorce proceedings?
MR. MILLER: Yes.
MR. GRIFFIE: And is it your desire to then
have that stipulation entered into the Court order along
with your decree?
MR. MILLER: Yes.
MR. NEUHARTH: Ms. Miller, were you in the
room as the marital settlement agreement was dictated?
MS. MILLER: Yes.
MR. NEUHARTH: Do you understand the
agreement?
MS. MILLER: Yes, I do.
MR. NEUHARTH: It is your desire to have that
agreement entered as stated?
MS. MILLER: Yes, it is.
MR. NEUHARTH: Is it your desire to have it
incorporated into the divorce agreement?
MS. MILLER: Yes.
I acknowledge that I have read the above
stipulation and agreement, that I understand the terms of
settlement as set forth herein, and that by signing below I
ratify and affirm the agreement previously made and intend
7
-"'1!'l1_<
, y-",''''''''-''' "
-" " . ..
it!
-
\:_~..r_, ~
".,~ '. ,."
to bind myself to the settlement as a contract obligating
myself to the terms of settlement and subjecting myself to
the methods and procedures of enforcement which may be
imposed by law and in particular Section 3105 of the
Domestic Relations Code.
WITNESS:
riffie
for Plaintiff
eJ. Neuha~
Attorney for Defendant
"~'T'-' .
;'
DATE:
3/3/ D ~
, I
4~~
Kevin R. Miller
~
~iM~
8
,