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HomeMy WebLinkAbout99-00964 .. ,.-, .... :j' though no signatures have been affixed. Following the completion of the agreement and upon the Master receiving a completed agreement, he will prepare an order vacating his appointment and counsel will then be in a position to file a praecipe transmitting the record to the Court requesting a final decree in divorce. Ms. Lindsay. (A discussion was held off the record.) MS. LINDSAY: 1. Husband will pay to wife $25,000.00 within ten (10) days of today by a payment through counsel in full satisfaction of any obligation which he may have for equitable distribution. 2. Husband will pay to wife alimony in the amount of $900.00 per month commencing November 1, 2001, and continuing each month thereafter for sixty (60) months. That alimony is non-modifiable in term or amount and shall not be terminated except upon the death of a party. Alimony will be paid through the Domestic Relations Office of Cumberland County, Pennsylvania. The parties will cooperate to so advise Domestic Relations immediately so that the wage attachment currently in effect for spousal support will be modified effective November 1, 2001. In the event that it is not modified because of a wage attachment and in November wife receives more than $900.00 per month, she will promptly, within five (5) days of receipt, refund that money to husband through counsel. In the event that the parties can make a determination that husband has a credit or that, in the alternative there is an arrearage on the present spousal support order, the amount of the credit will be reduced from the $25,000.00 payable in the paragraph above or the amount of the arrearage added to $25,000.00 payable in the paragraph above. 3. Husband will maintain insurance on his life with wife as beneficiary in at least the amount of the unpaid alimony called for in this order. Husband may reduce the amount of I ' I I , death benefit of the insurance as the alimony reduces. Husband, within thirty (30) days of the date of this agreement, will provide proof that there is life insurance in the unpaid amount of initial alimony and from time to time, as she may request, husband will provide proof that the insurance is still in place and the premiums are paid. 4. Notwithstanding the fact that the parties have signed affidavits of consent which will be signed and filed today or tomorrow, they will not file a praecipe to transmit the record until on or after December 1, 2001, to accommodate wife's health insurance needs. 5. Nevertheless, commencing this date, husband will no longer be responsible for un-reimbursed medical services provided to wife after this date. He will, however, forward to wife any reimbursement checks which he may receive on account of services rendered to her. He will send those checks within seven (7) days of receipt. Additionally, husband will provide through counsel notice that he receives from his plan of wife's exceeding the plan limits and he will, furthermore, do nothing to interfere with her attempt to obtain reimbursement for her exceeding the plan limits through his health insurance plan so long as the parties are married. 6. Each of the parties will maintain their own financial accounts, including the retirement benefits, as their own separate property. In addition, the parties will retain any other property that they have in their present possession at this time. 7. Each party will be solely responsible for attorney fees incurred in the course of this litigation. 8. Within ten (10) days of the date of this agreement, wife will mark the lawsuit which she filed against husband in the Court of Common Pleas of Cumberland County, Pennsylvania, to the number 2000 Civil 8055 as settled and discontinued with prejudice. 9. 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 .' .-. __ .I:" , I MRS. BROWN: Yes. , ' I I I I I MS. SUMPLE-SULLIVAN: And are you willing to accept this in settlement of these claims? MRS. BROWN: Yes. MS. SUMPLE-SULLIVAN: And are you doing this voluntarily? MRS. BROWN: Yes. MS. SUMPLE-SULLIVAN: And is there anything today, I mean, are you having any kind of medical issues or anything like that that you believe might be preventing you from understanding what is going on here? Any kind of medication or anything that you don't understand what's going on today? MRS. BROWN: No. MS. LINDSAY: Mr. Brown, you've heard the terms of the agreement as I have set them out today? MR. BROWN: Yes, ma'am. MS. LINDSAY: Did I recite correctly your understanding of the terms of this agreement? MR. BROWN: Yes, ma'am. MS. LINDSAY: Are they acceptable to you today? MR. BROWN: Yes, ma'am. >- lrJ.. i!'; cc, .::: ~; 0i ~~ UJQ (.)r:~ ..,.. 8~ Jj:t::' "- 1.1... f:')~ r-?(" :$G; @"': -.,. _~:J ,:::'. .::J ( '~ lJ: :~l 0- ifi Lw o'J:la., ,-, (r,) ~ '!'. '5 0 II JAMES M. BROWN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL TERM - LAW : NO. 99 - 964 CIVIL TERM : DIVORCE vs. SUSAN DAPP BROWN, Defendant AFFIDAVIT OF CONSEm: 1. A Complaint in Divorce under !!l 3301 (c) of the Divorce Code was filed on February 18, 1999. 2. The marriage of plaintiff and defendant is irretrievably broken and ninety days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a final Decree in Divorce after service of notice of intention to request entry of the Decree. I verify that the statements made in this Affidavit are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn falsification to authorities. !iLl<J(l~ f~W;/ i!hLruc-rJ Susan Dapp Brown, Defendant Date: /1)- 9 -1) I JAMES M. BROWN, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL TERM - LAW : NO. 99 - 964 CIVIL TERM V5. SUSAN DAPP BROWN, Defendant : DIVORCE WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER !l3301lc) OF THE DIVORCE CODE 1. I consent to the entry of a final Decree of Divorce without notice. 2, I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 3. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary, I verify that the statements made in this Affidavit are true and correct to the best of my knowledge, information and belief. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. 4904 relating to unsworn falsification to authorities. Date: I / rown, Defendant !tLCj_()/ , JAMES M. BROWN, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA Vs. NO. 99 - 964 CIVIL SUSAN DAPP BROWN, Defendant IN DIVORCE RE: Pre-Hearing Conference Memorandum DATE: Friday, July 20, 2001 Present for the Plaintiff, James M. Brown, is attorney Carol J. Lindsay, and present for the Defendant, Susan Dapp Brown, is attorney Barbara Sumple-Sullivan. The parties were married on December 5, 1996, and according to husband separated December 20, 1998. Wife avers that the parties separated January 15, 1999. The month difference in the date of separation allegations does not seem to be significant but counsel can determine how they want to approach the date of separation issue if they have a disagreement about which date to use. There are no children to this marriage. has two children to a prior relationship. Wife A divorce complaint was filed on February 18, 1999, raising grounds for divorce of irretrievable breakdown of the marriage. The parties will sign and file 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 complaint did not raise any economic claims. On March 31, 1999, wife filed a petition raising economic claims of equitable distribution, alimony, alimony pendente lite and counsel fees and costs. Husband is 38 years of age and resides at 9100 Spring Way, Upper Marlboro, Maryland 20774 where he lives alone. He is a union steamfitter/welder and according to an income tax record that we have available today, his income for the last year was nearly $90,000.00 gross. He is currently paying support to wife in the amount of $1,300.00 per month. The support calculation according to wife's attorney was based on an income of $68,000.00 gross per year so there may have to be some adjustment to the support payment that husband is making after a review by the Domestic Relations Office. Husband has not raised any health issues. Husband is directed to file a current income and expense statement to be prepared a week prior to the hearing to be scheduled. wife is 48 years of age and resides at 16 Columbia Drive, Camp Hill, Pennsylvania with her mother and brother. She is a high school graduate and has been determined to be disabled and is receiving social security disability in the amount of $664.00 per month. The nature of her disability is an unstable mental condition. There is an issue as to whether or not wife has any ability to make some contribution for her own support and attorney Lindsay is going to determine how she wants to approach that issue if it is an issue that she feels needs to be developed. The assets in this case are essentially minimal since it was a short-term marriage. We have an issue regarding whether or not the non-marital real estate where husband resides in Maryland has increased in value or decreased in value. We also have a pension that husband is involved with through the Steamfitters. Counsel are probably going to have the pension valued since the marriage was fairly short to determine if husband may want to consider the option of buying out wife's interest in the pension rather than getting involved in a QDRO which would result in probably a very small monthly payment to wife when husband ultimately retires. There are some savings and checking accounts; there does not appear to be any dispute over household tangible personal property. The pretrial statements also do not show any marital debt. With respect to the alimony claim, however, there have been substantial allegations made regarding husband's alleged misconduct. We are going to schedule a separate hearing on that issue and counsel are directed to provide each other a list of witness a month prior to the hearing with a short statement as to what each witness will testify to. Attorney Lindsay indicated that she would also like to have a statement of the allegations that wife is going to make regarding husband's misconduct. That statement should probably be prepared by the end of August 2001 and provided to attorney Lindsay. The list of witnesses, however, can wait for an additional month as previously noted to be provided one month prior to the hearing. Attorney Lindsay has also asked that she be permitted to address marital misconduct issues that may be raised against wife by husband in the testimony. She will also do a statement setting forth issues which she intends to raise. In any event, counsel are obliged to provide each other a list of witnesses that they are going to . --.. -..... use at the hearing. In addition to the marital misconduct testimony, counsel are going to determine whether they need to have real estate experts to address the question of whether or not the real estate in Maryland has increased or decreased in value. Attorney Lindsay is going to determine also whether she wants to take depositions of medical caregivers for wife. If there is to be testimony on the question of whether wife has some ability to contribute to her own support, we will hear that testimony as well at the time of the hearing. Finally, there is an issue regarding the date of separation as previously addressed in this memorandum and counsel will be able to present testimony on that issue at the hearing. It appears, as this testimony will develop, that we need to first determine when the parties separated before we get into some of these other matters so that it makes sense to the Master to have the testimony on the date of separation first at which time the Master will make an on the record finding so that counsel can then proceed with the other testimony immediately thereafter. The Master will allow each counsel to go on the record, if they wish, to make any statements as to what they may need or will prepare in preparation for the first hearing. Attorney Lindsay. MS. LINDSAY: I would like to have a statement from Ms. Sumple-Sullivan, and I would be happy to provide her one, as to the rationale for the date of separation that Mrs. Brown alleges. She could provide one for me that her client does by way of being able to prepare for a date of separation determination if we cannot stipulate to tha t. MS. SUMPLE-SULLIVAN: I was just interested -- I just got handed a packet of information this morning -_ I """""rnt"'llm"l~~.......-_._,. "'~. .'JAMEs M. BROWN, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. CIVIL TERM- LAW NO. 99 - 964 CIVIL TERM SUSAN DAPP BROWN, Defendant DIVORCE MOTION IN LIMINE NOW COMES James M, Brown, by and through his counsel, Saidis, Shuff, Flower & Lindsay and moves this Honorable Court as follows: 1. The parties hereto are husband and wife having been joined in marriage on December 5,1996, and separated on or about December 20, 1998. 2. The parties are scheduled for a hearing before the Divorce Master on October 9,2001, at which hearing the Divorce Master will take testimony regarding the date of the parties' separation and marital misconduct. 3. Respondent has advised that she intends to provide testimony regarding allegations of marital misconduct which took place prior to the parties' marriage and subsequent to their separation. 4. In civil cases, as in criminal cases, evidence of other acts which reflect on the character or behavior of a party is generally inadmissible. Pennsylvania Rule of Evidence 404. West Pennsylvania Practice, Pennsylvania Evidence Section 404-11. 5. None of the exceptions to the Rule are relevant in the instant case since motive, opportunity, intent, preparation, plan, knowledge and identity or absence of mistake or accident are not at issue but only the acts complained of. ..' - -. .~.- ~ . 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 Traci Jo Colyer Office Manager/Reporter West Shore 697-0371 Ex!. 6535 April 19, 2001 Carol J. Lindsay Attorney at Law SAlOIS, SHUFF, FLOWER & LINDSAY 26 West High Street Carlisle, P A 17013 Barbara Sump Ie-Sullivan Attorney at Law 549 Bridge Street New Cumberland, P A 17070 RE: James M. Brown vs. Susan Dapp Brown No. 99 - 964 Civil In Divorce Dear Ms. Lindsay and Ms. Sump Ie-Sullivan: I am in receipt of counsels' letters regarding a request for me to proceed and most recently Ms. Lindsay's letter saying that counsel have agreed that I should go ahead. I am going to go ahead on the basis that there are no discovery issues outstanding and that we are not going to get involved in discovery matters at the pre-hearing conference. I do not want to see pretrial statements saying, for instance, "to be ascertained" or "unknown". A divorce complaint was filed on February 18, 1999, raising grounds for divorce of irretrievable breakdown of the marriage. No economic claims were raised in the complaint. On March 31, 1999, a petition raising the economic claims of equitable distribution, alimony, alimony pendente lite, and counsel fees and expenses was filed by the Defendant. In accordance with P.R.C.P. 1920,33(b) I am directing each counsel to file a pretrial statement on or beforc Monday, May 21, 200 I. Upon receipt of the pretrial statements, I will immediately schedule a pre-hearing conference with counsel to discuss v. : IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA JAMES M. BROWN SUSAN DAPP BROWN NO. 99 .. 964 CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: James M. Brown , Plaintiff Carol J. Lindsay , Counsel for Plaintiff Susan Dapp Brown , Defendant Barbara Sumple-Sullivan , 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 Hanover Street, Carlisle, Pennsylvania on the 9th of October 2001 at 9:00 a.m., at North day which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. Hoff r, President JUdge Date of Order and Notice: 7/20/0 I By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPHONE (717) 249-3166 * TESTIMONY WILL BE LIMITED TO THE ISSUES ADDRESSED IN THE PRE.. HEARING CONFERENCE MEMORANDUM ON JULY 20, 200 I. JAMES M. BROWN IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. 99 - 964 NO. SUSAN OAPP BROWN CIVIL ACTION - LAW IN DIVORCE ORDER AND NOTICE SETTING HEARING TO: James M. Brown Carol J. Lindsay Susan Oapp Brown Barbara Sumple-Sullivan Defendant , Counsel for Defendant , Plaintiff , Counsel for Plaintiff 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 Hanover Street, Carlisle, Pennsylvania on the Hili of November 2001 at 9:00 a.m., at North day which place and time you will be given the opportunity to present witnesses and exhibits in support of your case. Pres iden t Judge Date of Order and Notice: 7/20/01 By: Divorce Master IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVENUE CARLISLE, PA 17013 TELEPHONE (717) 249-3166 "'~ "'''' "'- - .0 "'N ... ... " " ;z -e-a is: "" OcnUU ez::~iUO QlUlClCl en ('J) .. .. ~ fZ) ~ g ::E -<,~'':: <( t:: ~ .... '" '" ::Efr .....en 0..... " 0 c; ~ ClO Ul g 0 . 0 <::> 0 ::J 0 0 <::> 0 ....l d d d .,; d ~ 0 r-. <::> r-. r-. '" '" <::>. O. Ul - - '" ~ Ul '" 00 N - 00 0 - 0 ::J N N r-. '" - 0 '" M ....l vi "'" N d .,; d '" M c; -< N N M 00 M 0 '8 r-. > "'. r-. N. '" M 00 0 en - .; - ~ 'S ,.-: ::J - - '8 - :I: 'i5 S ~ "0 en .~ 0 '" Cl 0 0. N " r-. "0 d "0 r-. ", '" '" M' "0 ~ "" " ::E , " <; 0 ::E 00 "0 Cl '" '5 , 0 '6 g '" Cl " S - M - "! d N ... r.: " M .". '" .:: N N '" r-. 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" :;; Cl 'j 1040 Label (See instructions on page' B.) Use the IRS lebel. Otherwise, please print or type, . Presidential flBcllon Campaign ~ See a e 18. ,. 23 IRA deduction (see page 2B) . . , . . 24 Student loan interest deduction (see page 26) . . . 25 Medical savings account deduction. Attach Fonn 8853 26 Moving expenses. Attach Form 3903 . . . . . 27 One-half of self.employment tax, Attach Schedule SE 28 Self.employed health insurance deduction (see page 28) 29 Keogh and self-employed SEP and SIMPLE plans 30 Penalty on early withdrawal of savings. . . . . . 31a Alimony paid b Recipi!lnt's SSN ~ 17'1 i 1/1{ i S q 13 , 32 Add lines 23 through 31a.. ,.... 33 Subtract line 32 from line 22. This is our adjusted gross in como For Disclosure, Privacy Act. and Paperwork Reduction Act Notice, see page 54. Filing Status Check only one box. Exemptions tf more than six dependents, see page 19. Income Allach Copy B of your Fonns W.2 and W.2G here. Also attach Fonn(s) l099.R If tax was withheld. If you did not get a W.2, see page 20. Enclose, but do not staple, any payment. Also. please use Fonn 1040-V. Adjusted Gross Income Oepal1mont 0' tho Treasury-Internnl Rel/enue Service U.S. Individual Income Tax Return ~@99 ILl' IRS Use C)'lly 00 nOl 'MIte or SUlcle In 1M SPIce. I 1999, ending OMS No. 1545.0074 Your .oelal aecurtty number 578 :~2 ,0'/13 Spouse's soclals&curlty number /79 i4L{ig9/3 .. IMPORTANT! .. You must enter your SSN(s) above, Yes No Note. Checking .Yes- will not Change your tax or reduce your refund. For the year Jan. 1-0ec. 31. 1999. or other lax year beginning L A B E L ** ECRLDT 528 10 ** C-OOl .JD .I:.IIES fol lJROIm 911J1J Sl'r~.lNG I'MY IJPI'I~ NilRL flDRD ~ID 20774 - 3535 I R S H E R E I"!.I:I".!",II",I,/../"/I"I,I,,,I:,,I,I,/I,,,II,,,,,.,II Do you want $3 to go to this fund?,. .,... If a joint return, does your SpOuse want $3 to go to this fund? . Single Married filing joint return (ev~n if only one had income) Married filing separate relurn. Enter spouse's social security no. above and full name here, .. Head of household (with qualifying person). (See page 18.) If the qualifying person is a child but not your dependent, enter this child's name here. ~ Qualifying widowlerl with dependent child (year spouse died.. 19 I. ISee page lB.) Yourself. If your parent (or someone else) can claim you as a dependent 011 his or her tax} No. 01 boxes return, do not check box 6a. '. . . . . . . . . . . . . . . chackad on b 1:0 Spouse. . . , , . . , , . , . , , . . , . , . . . , . . ::::,d y~:r c Dependents: (2) Dependent's (3) D,epenqenrs 14~ d qua,litymg children on fic ' last nam, social security number relatlOnshrp to eh,!d lor child tax who: (1) Fltstname ou erell'11 see e19 . rrvad'wfth you o . did natllve wllh D YOlldlle10 dlvorcB O orseparallon (",p,p'191 D Dapendenlson6c D nolenteredabove- O Add numbers 12] 'n!Orod.n 2 IInes.bowe'" 1 2 3 4 SU5'/(1 D. Bro,vn I7q - LN - g''1/3 5 6a 2 d 7 Sa b 9 10 11 12 13 14 15a lBa 17 lB 19 20a 21 ' 22 Total number of exemptions claimed Wages. salaries. tips. ete, Attach Form(s) W.2 . Taxable interest. Attach Schedule B'if required Taxaexempt interest. DO NOT include on line 8a . Ordinary dividends. Attach Schedule 8 if required Taxable refunds, credits, or offsets of state and local income taxes (see page 21) Alimony received . . . . . . . . . . . . . , Business income or (loss). Attach Schedule C or C.EZ . . . . Capital gain or (loss), Attach Schedule 0 If required. If not required. check here ~ 0 Other gains or (losses). Attach Form 4797. . . , . . . . , , . . . . Total IRA distributions. ~I - LJ b Taxabie amount Isee page 22) Totafpensions and annuities ~ - U b Taxable amount (see page 22) Rental real estate, royalties. partnerships, S corporations, trusts, etc. Attach Schedule E Farm income or (loss), Attach Schedule F . . . , . Unemployment compensation . Social security benefits . 120a 1 I' b ~ax:mi~ a;ou~t (~ ;ag~ 24i Other income. List type and amount (see page 24) .................................... Add the amounts in the far right column for lines 7 through 21. This is your total Income .... 23 24 25 2B 27 28 29 30 31a ha 736 b85" Bb 7 Sa ~ 9 10 11 12 13 14 15b 16b 17 18 19 20b 21 22 84 18 37 28 - - 63 459 30 /37813/ , ~ Cat. No. 12600W . Foon 1040 (19991 Tax and Credits Standard Deduction for Most People Single: 54.300 Head of household: $6.350 Married filing jointly or Qualifying widow(er): $7.200 Married filing separately: $3.600 Other . Taxes Payments Refund Have it directly deposited! ... b See pege 48 and fill In 86b, ~ d 66c. and 66d, 67 Amount 68 You 'Owe Sign Here . Joint return? See page 18, Keep a copy for your records. Paid Preparer's Use Only 34 358 36 Amount from line 33 (adjusted gross income) . , , . . . . . . . . . Check if: 0 Vou were 65 or older, 0 Blind; 0 Spou.e was 65 or older, 0 Blind. Add the number of boxes checked above and entor the total here. .. ... 358 b If you are married filing separately and your spouse Itemizes deductions or you were a dual.status alien. see page 30 and check here . . . . . .... 3Sb 0 Enter your ttemlzed doductions from Schedule A, line 28. OR standard deductlof'l shown on the left, But see page 30 to find your standard deduction if you checked any box on line 358 or 35b or if someone can claim j'ou as a dependent , , Subtract line 36 from line 34 , , . . . . If line 34 is $94.975 or less. multiply $2,750 by the total number of exemptions clelmed on line 6d. If line 34 is over $94.975, see the worksheet on page 31 for the amount to enter. Taxable income, Subtract line 38 from line 37. If line 38 is more than line 37, enter -0- Tax (see page 31). Check il any tax is from e 0 Form(s) 8814 b 0 Form 4972 . ~ Credit for child and dependent care expenses. Attach Form 2441 41 Credit for the elderly or the disabled. Attach Schedule R . 42 Child tax credit (see page 33) . . 43 Education credits. Attach Form 8863 . . 44 Adoption credit, Attach Form 8839, . . 45 Foreign tax. credit. Attach Form 1116 if required . 46 O1her, Check If from a 0 Form 3800 b 0 Form 8396 00 Form 8801 d 0 Form (specify) 47 Add lines 41 through 47, These are your total credits . , . , . Subtract line 48 from line 40. If line 48 is more than line 40, enter -0- . Self-employment tax. Attach Schedule SE . Alternative minimum 'tax. Attach Form 6251 Social security and Medicare tax on lip income not rep.orted to employer, Attach Form 4137 Tax on IRAs, other retirement plans, and MSAs. Attach Form 5329 if required Advance earned income credit payments from Form(s) W-2 . Household employment taxes, Attach Schedule H. , Add lines 49 through 55, This is your total tax. Federal income tax withheld from Forms W-2 a.nd 1099 1999 estimated tax payments and amount applied from 1998 return. Earned income credit. Attach Sch. EIC if you have a qualifying child Nontaxable earned income: amount , . ~ 1 I I and type ~ ........,......................_m.............., 59a Additional child tax. credit. Attach Form 8812 . 60 Amount paid with request for extension to file (see page 48) 61 Excess social security and RRTA tax. withheld (see page 48) 62 O1her payments, Check if from a 0 Form 2439 b 0 Form 4136 63 Add Jines 57, 58, 59a, and 60 through 63. These are your total payments . ~ If line 64 is more than line 56, subtract line 56 from line 64, This is the amount you OVERPAID Amount of hne 65 you want REFUNDED TO VOU, , . . . . ~ ~ 48 49 00 51 52 53 54 55 56 1/'11,7/ Pogo 2 q 37 38 39 40 41 42 ,43 44 45 48 47 48 49 50 51 52 53 54 55 56 57 58 59a b /0 Zbg !iSOD 322'1/ b 2.3'1 Do 63 00 60 61 62 63 64 65 66a Routing number Account number Amount of line 65 I ou wanl APPLIED TO YOUR 2000 ESTIMATED TAX ~ o b "23'1 00 b 23'1 00 If Une 56 is more than line 64. subtract line 64 from line 56, This is the AMOUNT YOU OWE, For details on how to pay, see page 49, . . , .. ." .... 69 Estimated tax. penalty, Also include on line 68 . 69 Under penalties 01 pef)ury, I declare that I have examined thiS return and accompanying schedules and statements, and to the best of my knowledge and belief, they are true, correc!. and complete, Declaration 01 preparel' (other than taxpayer) is based on alllnfonnation O! which preparer has any knowledge. ~ Your" nalUre 2- tv]. R~ 1'1 ,. Spo e Slgnalure II a JOint return, 80TH must sign I 27z%c Your OCcupation 5 feam f:-Her Date Spouse's occupation Prepi3rer's signature Firm's name (or yours ~ If self-employed} and address 'U.S. GCMlfnmenl PTlnbng Qrhcc: 1999 - 45&063 Date Check II selr-employed 0 @ Prlntod on rocrcJ<<J fnf'IJr Preparer'S SSN or PTlN EIN ZIP code Fonn 1040'(1999) '. SCHEDULES A&B Schedule A-Itemized Deductions (Fonn 1040) (Schedule B Is on back) Oe~r1mCtll ollhe T/l.8Sury Inllmll RltVIflU8 Serviee {Pj ... Attach to Form 1040. .. See Instructions for Schedules A and B (Fonn 1040). Nllme{sl.!hown on Form 1040 Jqmes M, Bruwn Medical and 1 Dental 2 Expenses 3 4 Taxes You 5 Paid 6 (See 7 page A.2,) 8 9 Interest 10 You Paid 11 (See page A'3,) Note. Personal 12 interest is not deductible. 13 14 Gifts to 15 Charity If you made a 16 gift and got a benefit for it, 17 see page A-4. 18 Casually and Theil Losses 19 Job Expenses 20 and Mosl Other Miscellaneous Deductions 21 (See 22 page A.5 for expenses 10 deduct h"e.) 23 24 25 26 Other 27 Miscellaneous Deductions Total 28 Itemized Deductions OMB No. 1545.0074 Caution. Do not include expenses reimbursed or paid by olhers. Medical and dental expenses (see page A-l) . Enter amount Irom Form 1040. line 34. 2 Multiply line 2 above by 7,5% (,075), . . , 3 Subtract line 3 from line 1, If line 3 is more than line 1, enter .0- State and local income taxes . 5 Real estate taxes (see page A-2). . . . . . " 6 Personal property taxes. . . . . , , . . .. 7 Other taxes, List type and amount ~ ..........,......... Add 'Iintis '5' thrO"' 'h 's':":" ':..:.....'.:..:.'.:..:...:..:..., Home mortgage interest and poinls reported to you on Form 1098 Home mortgage interest not reported toyou on Form 1098. If paid to the person from whom you bought the home, see page A.3 and show that person's name, identifying no" and address ~ ~@99 Attachment Sequence No, 07 Your aoclalaecurtty number 5'78 : gZ :0413 - 77.5Q LI {'21 2€ ................................................................ ................................................................ ................................................................ 11 Points not reported to you on Form 1098. See page A-3 for special rules, , . , . . . . . , . . " 12 investment Interest. Attach Form 4952 if required. (See page A-3,) , , . , , . , . , . , , . " 13 Add iines 10 through 13, . , . , , , . . . , Gifts by cash or check. If you made any gift of $250 or more, see page A-4 , , , . . . . . , . . . Other than by cash or check, If any gift of $250 or more. see page A-4. You MUST attach Form 8283 If over $500 Carryover from prior year . Add lines 15 throu h 17. . , , . , . . . . . - 725'Q 08 - Casuaity or theft loss(es). Attach Form 4684, (See page A'5,) Unreimbursed employee expenses-job travei, union dues. jOb education, etc, You MUST attach Form 2106 or 2106-EZ if required, (See page A.S,) ~ .........,..... ................................................................ ................................................................ Tax preparation fees , , . . . . , . , . , . Other expenses-investment, safe deposit box, etc, List type and amount ~.............................,........,.. ................................................................ - Add lines 20 through 22, , , . . Enter amount from Form 1040. line 34, 24 Multiply line 24 above by 2% (,02) " .,. 25 Subtract line 25 from line 23, If line 25 is more than line 23. enter -0. Other--from list on page A-6, List type and amount'" .............................. ............................................................................................... ts Form 1040, line 34, over $126,600 (over $63.300 if married filing separately)? ~. No. Yourdeduclion is not limited, Add the amounts in the far right cOlumn} for lines 4 through 27. Also, enter this amount on Form 1040. line 36. ,~ o Yes. Your deduction may be limited. See page A.6 for the amount to enter, --. For Paperwork Reduction Act Notice, see Form 104{) instructions. Cat. No. 126132 'Schedule A (F~rm 104/)) 1999 Schedules MB (Form 1040) 1999 Name{s) shown on Fonn 1040. Do nol enter namo and socIal security number If snOW" on other siOe. 7a At any time during 1999, did you have an interest in or a signature or other authority over a financial account in a foreign cau~try, such as a bank account, securities account, or other financial account? See page 8-2 for exceptions and fiiing requirements for Form TO F 90-22.1 . . . , b If "Yes." enter the name of the foreign country ~ ...................................._.................. 8 During 1999, did you receive a distribution from, or were you the 'grantor of, or transferor to, a forei n trust? If "Yes," au ma have to file Form 3520, See pa e 8-2 . . . , . , For Paperwork Reduction Act Notlco, see Form 1040 Instructions. Schedule B (Form 1040),1999 @ Prln.'ed OIl t'KYcJed p~ 'U.S. Government Prlnlmg OHice: 1999 _ 4*063 Part I Interest (See page B.1 and the instructions for Form 1040. line Sa.) Note, If you received a Form 1099.INT, Form 1099,010, or substitute statement from a brokerage firm, list the firm's name as the payer and enter the total interest shown on that form. Part II Ordinary Dividends (See page B-1 and the instructions for Form 1040. line 9,) Note. If you received a Form 1 099-DIV or substitute statement from a brokerage firm. list the firm's name as the payer and enter the ordinary dividends shown on that form. Part III Foreign Accounts and Trusts (See page B-2,) OMS No. 1545.0074 Page 2 Your 100181 lecurlty number Schedule B-Interest and Ordinary Dividends Note. If au had over $400 in taxable interest. au must 'also compiete Part '". 1 List name of payer. If any interest is from a seller-financed mortgage and the buyer used the property as a personal residence, see page 8-1 and list this intere~t firsJi Also, s~w /:1at ~uYe~' SO'ttl ser,rity number and address .. ..)q."J.....~.(l.'f'q.~ ,.....JM(y.!!.1}rf......M.~r.'?:!!.~L..................: ......r:1. Cfw.L .~. e.(r/...,.J:f? .!....'i\iJ!.Ql!.........,........................, "fJ(]t~r:. h.r..., t.v.~ (JBHe.. -t ~r. V.! ,~.r;......,.."...,......,................ ...., .qr.r...$, .., .'iI.V.I. flg ~li' .<1.(1"'.,.............,....":..,, .....,........... _.... .... C.h}!!. Y. .y., S;./:1.~ 5.~" ,0 Mk......,.........."..,....,...,........,............, Allactlmenl Sequence No 08 Amount .................................................................................... 1 ............................................................................ .................................................................-. ......................................................... ......................................................................... .................................................................................. ........................................................................................--.. 2 Add the amounts on line 1 . . . . . . . . . . . , . . . . , 3 Excludabie interest on series EE and I U.S. savings bonds issued after 1989 from Form 8815, line 14. You MUST attach Form 8815 . " . . . . 4 Subtract line 3 from line 2. Enter the result here and on Form 1040. line 8a ~ Note. If you had over $400 in ordinary dividends, au must aiso complete Part III. 5 List name of payer, Include oniy ordinary dividends, If you received any capital gain distributions, see the instructions for Form 1040, line 13 ~ ................ 2 3 4 - losS ('6 Amount ..... ..................................................................................--. :::::::::::::..::::::"::::::::::::::::::::::::::::::::::::::::::;:;C::::::::::::::: ........................... .................................. ..........................- 5 ......... .................................................................................- ..... ....................................................-................................- 6 Acid 'iti~ a';;c;~;'is 0';' iin';' 5:.E,;i,;;.iti~;oiaiii,;;E; a,;,i '~;" Fci;;n'1'6;i6: 'Ii,;~ '9":' ~ 6 You must complete this part if you (a) had over $400 of interest or ordinary dividends: (b) had a foreign account; or (c) received a distribution from, or were a grantor of, or a transferor to. a foreign trust. " a Control number ,). ~,r OMB No. 1545.000a Copy C For EMPLOYEE'S RECORDS (See Nolice to Emplo ee on back or Cop' B.) 1 W,~ge5, lips. other compensation 2 Federal Income lax withheld. b Employer identification number ',' 1,:','1' ',. c Employer's name. address. and ZIP code I'{ ,';'1 JiI.r;.;,J' l j ij'4 ~'. i"J,' :,> ''''fit: )j.~/\'f' l "t~ fJ'~:~' l:OF~'.:'I'H;~\Nli' f,ANi': 1\':l"~:\'JI.!,i'" M;\,f{\I,:',.NP :':08"d) I,. .,' ~.. ~ . '.' '. '. I' ....,'....1 ,'" , , 3 Social securily wages 4 Social security Lax withheld ';(,"" ,',., .... , .; ,5 Medicare wages and Ups 6 Medicare tax withheld ." "J', ',,".' ~ 7 Social security tips a Allocated lips 9 Advance Ere payment '0 Dependent care benefits r; :~. (, " Nonqualified plans '2 Benefits included iI' box 1 '3 See instrs. for box 13 14 Other ~ Employee's social security number a Employee's name, address, and ZIP code .J;:.'lI.:'; tof i Cll~[':IJ lil:O~N :,lllJ() ::iPlt t Nt; w.n UI:'II1-:H ~1.';'~ l,HUUO ~w :-: i.l .,. .; ~:: 15Stalulory employee Deceased PenSIon plan legal rep, Deferred compensation "',6 Slate Employer's stale I,D. no, ..,..",l"..,.,.,.,..,.....,."....... I 17 SIal! Wilges, lIps,elC. 18 Slale income la~ 19 locality name 20 local wages, tips, etc, 21 Loc.al income t1J): -;'",,' .................. ............... ..........._i':i:... ......h...<;.~:.:.... I . ~ .~ .~~,~t~. .'~, ~ W-2 " II ".' , ~'.,I I , I ..~ I ~ : Department of the Treasury Internal Revenue Service This informatIon IS being furnished 10 Ihe Internal Revenue Service. If you are reqUIred to file a lax rei urn. a negligence penalty or other sanctIon may be Imposed on you if thiS income is laxlIble and you fall to report n. Wage and Tax Statement 1999 L __ _ _ _ _ _ _ _ _ _ __ _ _ _ _ __ _ ._ _~ _ _ _. _ _... __ __ _._ __ __. _ _ __ _ :H ;1f ( " '9; -" :10 C-;-. C)I '1~! :: f,'" UJ " w( ~ > ..... 9 115' c.. ,r-:-: :!: tW' ~ ( " ~ :16, ~( , . ,ai )( ::;; a: i'" 0,... t- u." '2,2 ~ ( .~I ..I.!2f, .~ ( z, ~ ( I CenUel numbcf Copy B To Be Flied With Employoe' 5 FEDERAL Tax Return - Wilge~. IIO!'. olher compcnS<llIon 2 Fcdor,'llncom~ lilIC WllMhJ)! 39662.54 6020.29 SOC181 SCCuflty wages . Socml 5ccurlty t<l~ wllhhelr 40404.82 2505.1~ 5 MedlCilrlJ wnges and Ups 6 Medicare tax wIlhhela 40404.82 585.8: Social <,eeuflty tipS 8 AIloc.,ted tipS 9 AcIvancp. tiC pttymenl 10 Dep(!nd~nl eMf! Mnefil<, 11 Nonquahrled plans 112 Bencfus Included In box ~ 13 See Instrs for box '3 " Other D 742.28 0080097506 L 497.25 OMB No 1545.0008 b Employer identlficalion number 52-1318895 c Employer's name, address, and liP code NOYES AIR CONDITIONING 16761 OAKHONT AVENUE GAITHERSBURG MD 20877 d Employee's social security number 578-82-0413 e Employee's name, address. and ZIP code JAMES M BROWN H'" 9100 SPRING WAY UPPER MARLBORO HD 20772 i 1551alU1OfY cm~oyee DeceJsed PenSion If LeQal rep Deferred ~pensallon 21 Local IncClml! l.ll ~ 12-.3 16 Stalt Employer's stale J.D. no. ..~~, ,l~.~.~,~.~. ~.~,~, ..,." "" ,.., 20 Local wages. lip!.. el' 17 Stale wages, tlp~, el' 16 Slale Itlcomc lax I 19 locality name "..3.9.6,~.~,:,~,~ ,..y7,29:..1l..,......".. ~W.2 Wage and Tax Statement Department of the Treasury-Internal Revenue Serl ThIs Information is being lumisned to the lnlemat Revenue Ser,.,'lc 1999 ~-~------------------------------------------------~------------------------------------------------ Wig", tl~, olher camp. 15244,41 5oei.laKurity w.ge1J 15244.41 2 ede,. Income tAll wrt e 2846.01 Social aeeurrty t.x withheld 945,15 Medicare tax withheld 221 ,04 Wageo. tips, other compo 15244.41 i.1 security w.g" 15244.41 Fed.r.l income tax wlthh.lc: 2846.01 Soci.1 HCurlty tax wlthh.lc: 945.15 Medlc:ue lax withheld 221.0 3 5 15 .. Control Number 000064 2PF Employ., uu ontv A 26 e Employer'. n.rne, .ddrns. .nd ZIP eocIe COMBUSTIONEER CORP. 2345 CRYSTAL DRIVE ARLINGTON VA 22202-1367 b EmPISl!f'. FED 10 number d EmplOrt~'a SSA number b 2-1690175 78.82-0413 7 Socill aecurrty lips " Allocated tJpa 7 I dv.nc. p'yment 10 Dependent cue benefitll I' Adv.nce Ele poIym.nl 11 onqu. , p.nli " 13 5" inlltra.lor box '3 " leg.I~Jl. I O!lerraicom)l. IOelemdcorr JAMES M BROWN 9100 SPRING WAY UPPER MARLBORO,MD 20772 JAMES M B OWN 9100 SPRI WAY UPPER M LBORO MD 20772 16 Sllle Employer'l atllelO no. 17 Sllte Wig", tipS, e1c. MD 0555966 8 15244.41 111 Stlteineomet... 19 LocIUtynlme 1048,45 20 Locll Wig", ttpa, lie. 21 Locll Income !..Ix 17 19 20l 21 MD.Slalo Roloronco c~y - 2 Wago and Tax 1 ~99 Statement loll! No lr.d-OOOI Q@ ... 88 s:: 00 CIl I\l.I\l. E 0'" ~Q. CIl "'It) 00 ..... ctl ..... (J) CIl rn C) c s:: 'i5 c a; .- w 1ii s:: ." 0 ~ 0 ctl ~ ,., Ql III W Q.Q. ..:~.,. .......:..,:~...:,. 15 j:: <( '" gj ~ Q. C\j gj <( ug:- -<: a: a: (5 f+!Cla: ~-lS i5~:i j::~o (/)a:~ ;::'u<!l ~"';s; 0".... u1\l~ ",," it it': Ui",~,:" ;;;Ii'" ~:!j ":i .:;,., ~,~!l '" " " o '" c :E o z>er 3=<l:O 03=m erCl-l lDZer -<l: :Eer:E ll. (/l(/ler WOW :EOc. <l:..c. ...."'::1 ~ g ~.! cC~ ... ,- .)(" in iIi ~ .0 :J uN C\l gE~ Z~ ~ ~.~~ ~ . 0 ~~5"ii U)Ql:.:::Qj -:0 .c.'CCi ,~~~~~ o . X Cl)I-W C f'. Lt) C\I iir--......Ol 'tJ /"l"l C\l1.O o tl) C\J r-- _ 0 .. ... 000 :: C\I ...., >0 ." .2 :; '" " S ..... o lTI-'tf.i" ~CTlfll'l lXl.... lXl'" OlXl 00 JI f! 00 go N ...." .c '" C\l 000'>' C a U} ':'rl3;: ....- .....~: N co;(#; ,..., E ::~ C\I .... .~ Cl, 'II) .. c.m E '2 :J '-e ~C>.. co OJ > wo:o '::!UI '6UISSO:xlJd lJlUQ OIlUWOjnv 9S6lQl . . $ <II :':~'" <Xl 0; It) 0 lXl It) .... '" lXl 0 .... Ul ,., ... ... ,., ... ... .... lXl ... ":. . .. '" .. C\l It) ~ III ." 0 8 .~ 1/, '" 0 '" 0\ '" 0 a. It) lXl '" - 0 )c;: III 0 ,., <Xl '" '" '" l/l :E .... C\l ')' '" Oi '" , fIJ' ... .. - ')' ",V' . , . , III '<.:.~:. OJ ,,:,:,::, '" . III ':':,'::: ~ 1il .,,,,-," .. 1il ;,:.:.... :0 1il t- III W' M . t- t- .. ?~:.; .' E E ".:';:'.: . E ,~ 0 Ql ....:.;. r! 1il u E .,: ,., 0 :; ,!; 21 ':::.::; .. '" u u t- a. :}~:~ ." ,!; .. .. a. .. oS! '" (f) .. 1ii OJ :l til ;::~ <Xl 0 'iil m c (f) ~ 0\ '5 ~ iU u Cii ~ :i: <( Il.;' :l .. 'i5 " u 32 0 ;;; CD ." '(3 .c " " " >- .. 0 :c - in .. 0 5 .<= If :;Q) lJ. (f) ::; ::; () l) Z II) l: 0 :;::; U :I 'tl .. C '... ,"?' ;::::::': ;::)iJi: IIltOWN REGULIIR VACATION SICK TOTAl HOURS ] 01l8. 4.0 : OVERTIME . '':::'HoUDAY SPECIAL 40.00 ,40.00 ..,'... "~"~--"''''r^X[C;2\ViiMHO'il~(~''~''.''':-, ~:,' , FICA STATE Whi TAX GO~N!ON....~~ '~'.i: ''';~~',:''i:~''':;~'''~.-''''" "D'RAL~~ T~.6,~". ,.~.~:E,"ST.,T^" '~;:,; ;1~~;~'!~~~'~~~~ ...:~;:" .~:'-~':.~: :,/; :, ,;,; 169. ~ I, ..:d"., " ._.....,"._""....~'k.....,""">~.~.'-h'.,'~'_., foll,f' ~()/1 < ~..,':OTYw,.,.,.T..Qr..7":......~"!..,.:~'.:;!-!OONISH..~"" .........~.M".._....... 'u. "--. '. __~ r~ '.' " ',,.,.. .. ';;J~' ,.._...,.~-~"".,.~;;'~~1(~~~1:~,j " '''''''''~'"~"",, .:-:::-:~~~~'~~~:7.~.r:~:;~~ "t'~,.'?' ~ .... l. _ ....". _._ :'.k. ~*~:~~~;~:,;...:.~ ;:....:-~:.';....,~ CROSS PAY ] Ollll. 40 TOTAL TAXES W/H J....,"". .........~......, ?b?.b3 TO!^1.0TH.ERT~ ~. " 1!t\\j'lImlD.' . .J,':~t~l~~'~! . ~ ..,;... ....~,'._... TOTAL VO~ ~~g.~. ?'69.66--'., NE'TrAY ".': ,.,::~:.#;.)~! . -- - - - - - - - - -- - - - -... - - - - - - - - ~ - - .~----- .' - -... -.- -- -. -.-.--. -'- . NOYES AIR CONDITIONING CONTRACTORS, INC. --.----- · ,MPLOYEE HOURS NUMBER IlEGU~R OVERTIME HOLIDAY SPECIAL REGULAR V~CATIO" SICK 00131 40.00 30.00 1068.40 SCCiAL SECURITY NUMBER VACATION SICK TOTAL HOURS OVERTIME HOLIDAY :;PECIAL 578-82-0413 70.00 1202.10 CHECK DATE 08/23/99 CHECK NO,131O&S 4 2 5 EARNINGS SHIFT WO 160.40 TAXES GROSS PAY 2430.ge FICA STATE WITH CITY'IITTH SAv.aCND lOAN SICK PAY 110.88 5.00 smE 'OTALUXES SA', ,,=, 401-K GARNISHH MO 824 . 78 48 . 62 269 . 66 '-------.--.-..-.. DEDUCTIONS ".---.-....--..--. 185.97 TOTAL DEOUCTlCN~ I=ECERAL.....ITH. 527.93 323.2E TOTAL DEOUCTED ~A;(:: 824.7E GROSS 40404.82 FICA YEAR TO DATE FEO. WITH. TAX ST~TE WITH.TAX STATE TAX PAY PERIOD NET PAY 3091.08 6020.29 1729.19 CITY WITH. TAX MO 08/22/99 1282.,84 401K 742.28 00 \0", "'''' "'- t1l 0 0 0 Co :;) 0 0 0 Co ....l 0:;;; 0:;;; 0 .,,; <: 0 .... 0 .... > V"o V"o "l. t1l - "" - ::: t1l .... 00 N .... .,. 0 - :1 N .... .... 0 00 0 V"o vi ..; N 0:;;; N 0:;;; ,!a ...; ;;: N N '" 00 \0 0 E .... "'. .... N. ..,. '" 00 CI) .; "" :5 :;) - - E = :a .8 ~ '1:l CI) .!! 0 ':;; Q 0 Co N " .... '1:l 0 '1:l .... = '" " ~ ",' '1:l "" " ~ , " <; 0 ~ eo :g Q " , 0 'E g ..,. Q " '" - E - .... 0:;;; N ... ...; .... ~ " " ..,. '" '" 0::: N .,; .... 0; 0 " ..... , '" ",' '1:l \0 0 '" "" N 0 CIl <: rc. " "" " 0 :- , , ~ '"' 'OJ 'ii '" Q ,:! u E ..... , .;: " ';: " - "0 '3 ... 0 V"o - " " E "" CIl \0 ";' '" E Co .. .... E ~ , M '" ~ vi '" " .0 cO " 00 g - " u !a ...,. c. t1l '" ..,. ..,. ... = 0 Co 0 t:: 0 0 '1:l l>. " ::E '" , ;E '" = ... g N N ... " "" >, ~ "" N ~ 00 00 <E '" 0 .s >. , ,:! 0 0 .... 00 00 00 " " " .0 0 OJ 00 '" ':;; '1:l "0 \0 E .... .... ... .E E = ~ Z N ..,. .... '" V"o - = ~ '1:l <E Co .,.., '0 N V"o N ':;; ," ,g " " " 0 N 0 .,. ::l ::l 0 Co S " " gj, .0 '~ 00 '" - 0 u u c. ... '" '" <>:: u E " i=: .:l '" 0 0 .~ ..; = c - .,.., '" u. " .5 '" '= 'OJ 0 l>. <: \0 0 0 '1:l ~ <:1 " e 'S: 0 '" 0 '" " " <; ... '" Q:i ,.. :;) '" 0 .:l " " '" E 0 V"o '" " " '" 0 e 0 :l cii .5 '" u U - V"o U '" '" " " ';: ~ " ... ... '" :.s " ~ u "" '6 'E ... ... " " Cl Cl Cl '5 \0 '6 Co ~ CI) '1:l '1:l .. " ~ t1l Z U '" '" " " u 0 u ..: ..: ..: ... '" '" 0; " c ::E ::E ~ '" :i '" Q l>. Z = .,. -< -< CI) "" - u - :::: Q l>. - 8 ~ ...; N ~ ~ ~ I 8 ~ ..: M CI) '" t1l '" '" 1- E!:! ~ ~ 0 00 !i!2 ~ Z ;::: '" "" - S2 o ~ .... o '1:l " ... " Co " Co " <; Q .0' V"oN ... ... " " ~ .0.0 E S " " Orl)UO :X:f-lVIIJ ClUlQQ tf.) CI'J.. .. UJcn~6 ~ <: '" ,- <: 'E e .... "''' ::Ego ...CI) 0'" " 0 - " '" - Q '" Q ...... __'" ...... ...'f~'\'.' JAMES D, FLOWER jOI'IN E, SLlKE ROBERT C. SAIDIS GEOFFREY S. SHUFF JAMES D, FLOWER, jR, CAROLj. LINDSAY jOHNNA j, KOPECKY KARL M, LEDEBOHM JOSEPH L. HITCHINGS THOMAS E, FLOWER LA IV OFFICES SAIDIS, SHUFF, FLOWER & LINDSAY A PROFESSIONAL CORPORATION 26 WEST HIGH STREET CAI{L1SLE, PENNSYLVANIA 17013 TELEPHONE: (717) 243-6222. FACSIMILE: (717) 243-6486 EtvtAIL: ultorney@ssfl.law.col11 www.ssfl.)nw.rol11 I , I WESr SHORE OFFICE: 2109 MARKET STREET CAMP HILL, PAI7011 TELEPHONE: (717)737-3405 FACSIMILE, (717)737-3407 REPLY TO CARLISLE April 9, 2001 E. Robert Elicker, II, Esquire 9 North Hanover Street Carlisle, PA 17013 RE: Brown v. Brown No. 99-0964 Civil Term Dear Mr, Elicker: This letter is in response to Barbara Sumple-Sullivan's letter of April 4, 2001. The Brown marriage lasted two years. We respectfully suggest that an increase in value of pre-marital real estate owned by Mr. Brown and his pension is diminimus and does not justify the cost of an appraisal. If Ms. Sumple-Sullivan believes it is, let her petition the Court. Mrs. Brown does not, preferring to collect $1,000.00 per month instead. If we move this matter to a hearing, these evidentiary matters will be resolved one way or another. As Barbara was candid enough to admit at our pre-hearing conference before Judge Oler, the marital estate here is $7,000.00, approximately. I ask you to set a hearing date. Very truly yours, SAIDIS~SHUF~' F WER & LINDSAY Y / , ' Carol J. 'a CJUljb cc: James M, Brown (w/enci) Barbara Sumple-Sullivan, Esquire >- 11') ~' a; ..::J "'- >--= ~; ::>s- ~ :-u >" 8f€ L~~l:'; ~ ~j!:~. ii: Q~ . Cl ,.:J' 3~ <..":1):': ~~i~';; n-aJ 0._ :.i]L lu 'On. r.' <n :?-' c! 0 3 <::> LAW OI'l'I"HS BAHBARA SUMPLE-SULLIVAN ~,,,u BRIDGE snmET NEW CmIllElll.ASIl. PHNSSYLVASIA 17070-1901 PII()~E (717) 77-1.-144:'1 FAX (717) 7H..70:'lO October 4, 2000 E. Robert Elicker, II, Esquire Divorce Master 9 North Hanover Street Carlisle, P A 17013 Re: James M. Brown v. Susan D. Brown lSD~..2.:9..MLCllmb.erland~C.o_lUlt~ Dear Divorce Master Elicker: Enclosed for filing is my response to your Certification concerning discovery. / Barbara Sumple-Sullivan BSS/ld Enclosure cc: Carol J. Lindsay, Esquire (w/enclosure) Susan D. Brown (w/enc1osure) ii' (: . [ LAW OI'FIGBS BARBARA SUMPLE-SULLIVAN "40 DRIDc;E STREET NEW CUHDERJ.A.,(D, PENNSYL\'A.'(IA '7070-1031 PHONE (717) 774.144G FA.'.: (717) 77.l.70G(l January 30, 200 I I I I ! i I I I I I I 1 I I , Hand Delivery Prothonotary's Office Cumberland County Courthouse 1 Courthouse Square Carlisle, PA 17013 Re: Brown v. Brown llI!.c.kc..tNo.....2.2.::.2MLCumb.e.rlaruLCJrnn.t; Dear Sir/Madam: Enclosed please find an original and one (I) copy of Response of Defendant to Rule to Show Cause for Special Relief to Compel Discovery. Thank you for your assistance. Barbara Sumple-Sullivan BSSlld Enclosures ee: The Honorable J. Wesley Oler, Jr. (w/enel)/ Carol 1. Lindsay, Esquire (w/enel) Ms. Susan Dapp Brown (w/enel) , O\i0' ~ (, ~,,~\ :, LAW OFFICES THIS IS A TRUE CORRECT COPY OF THE ORIGINAL -#; BARBARA SUMPLE-SULLIVAN 549 BRIDGE STREET NEW CUMBERLAND. PENNSYLVANIA 17070.1931 PHONE (717)774.1445 .< FAX (717)774.7099 ~"5~ '1'"".' I , , , .\ " ~....-", ....... tcmporary job for the week ending Dccember 6, 1998, It is asscncd that said conditions arose bcfore the parties' separation, It is funher aven'ed that the physical and mental hcalth situation of the Respondent became further exasperated when Petitioner assailed Respondent in a shopping mall parking lot after the panies' separation, 5, Admitted in part. Denied in part. It is admitted that Petitioner has sought copies of the Respondent's psychological and psychiatric records, It is averred that said request was in the fonn of a general, open ended release which would empower counsel for Petitioner access to every confidential record between Respondent and her treating Psychiatrist and Psychologist. It is admitted that said broad and general request was rejected, It is admitted that the copy of the letter of November 14,2000 is a true and correct copy of the response to counsel for Petitioner. It is denied that Respondent will prohibit any and all types of discovery by the Petitioner. Respondent would have no problem in allowing Petitioner to depose the treating physicians of the Respondent wherein relevant issues as to her current psychological position can be placed of record. Respondent has provided periodic updates to Petitioner's counsel and Domestic Relations Office concerning her inability to work, 6. Denied, It is denied that full disclosure of every medical record of Respondent is necessary for Petitioner to prepare for his case. 7. Denied. Paragraph 7 is denied as a conclusion of law to which no responsive pleading is due, It is averred that Respondent objects to the breadth of the requests by the Petitioner as the Petitioner's attempts to reasonably deduce her current psychiatric conditions, -2- Barbara Sumple.Sulli\'an. Esquire Supreme Coun #32317 ~49 Bridge Street Ne\\' Cumberland. PA 17070 (717) 774-1445 Counsel for Defendant JAMES M. BROWN, Plaintiff : IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA v. NO. 99-964 Civil Tem1 SUSAN DAPP BROWN, Defendant : Divorce CERTIFICATE OF SERVlCE I, Barbara Sumple-Sullivan, Esquire, do hereby certify that on this date, I served a true and correct copy of the RESPONSE OF DEFENDANT TO RULE TO SHOW CAUSE FOR SPECIAL RELIEF TO COMPEL DISCOVERY, in the above-captioned matter upon the following individual, by United States first-class mail, postage prepaid, addressed as follows: Carol 1. Lindsay, Esquire Saidis, Shuff, Flower & Lindsay 26 West High Street Carlisle, P A 17013-2956 DATE: January 30, 2001 / ~b'" '.m,l,-,.l""'. ",q.ire 549 Bridge Street New Cumberland, P A 17070-1931 (717) 774-1445 Supreme Court J.D. 323 I 7 Attorney for Defendant , .. JAMES M. BROWN, Plaintiff I, , , IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA v. CIVIL ACTION - LA W SUSAN DAPP BROWN, Defendant NO. 99-0964 CIVIL TERM ORDER OF COURT AND NOW, this 5'h day of February, 2001, upon consideration of Plaintiffs Motion To Compel Discovery and of Defendant's Response to Rule To Show Cause for Special Relief To Compel Discovery, a discovery conference is scheduled in chambers of the undersigned judge for Monday, March 19, 200 I, at 9:00 a.m., in Courtroom No. I, Cumberland County Courthouse, Carlisle, Pennsylvania. BY THE COURT, Carol .I. Lindsay, Esq. 26 West High Street Carlisle, PAl 70 I 3 Attorney for Plaintiff 0,1 .J. . ~ V o~()\o~ Barbara Sumple-SuIlivan, Esq. 549 Bridge Street New Cumberland, PAl 7070 Attorney for Defendant :rc C) c-, , (-=-1 . I '" , .. .'., " , I , J I ( , ( ) , r .. c , :, .. "i " .. , ~ , . ; , , I " <-j =<! I 0 .':CI --<; tcmporary job lor thc wcck cnding Dcccmbcr 6, 1998. It is asscrtcd tlmt said conditions arosc bcforc thc parties' separation. It is furthcr averred that thc physical allllmcntal hcalth situation of thc Rcspondent bccame furthcr cxaspcrated whcnPctilioncr assailed Rcspondcnt in a shopping mall parking lot aftcr the partics' scparation. 5. Admittcd in part. Dcnicd in part. It is admittcd that Pctitioncr has sought copics of thc Rcspondcnt's psychological and psychiatric rccords. It is avcrrcd that said rcqucst was in thc form ora gcncral, opcn cndcd relcasc which would cmpowcr counsel for Pctitioncr acccss to cvcry confidcntial rccord bctwccn Rcspondcnt and hcr trcating Psychiatrist and Psychologist. It is admittcd that said broad and gcncral rcquest was rcjcctcd. It is admittcd that thc copy ofthc Icttcr of Novembcr 14,2000 is a truc and correct copy of thc rcsponsc to counscl for Petitioncr. It is denied that Respondcnt will prohibit any and all types of discovcry by thc Pctitioncr. Respondent would havc no problem in allowing Petitioncr to deposc thc treating physicians of the Respondent whcrein relcvant issucs as to her current psychological position can bc placcd of rccord. Rcspondcnt has provided pcriodic updatcs to Petitioner's counscl and Domestic Relations Officc conceming her inability to work. 6. Denicd. It is dcnicd that full disclosurc of evcry medical rccord of Respondent is necessary for Petitioncr to prcparc for his casc. 7. Dcnied. Paragraph 7 is dcnicd as a conelusion of law to which no rcsponsivc plcading is duc. It is avcrrcd that Rcspondcnt objccts to the brcadth of the requcsts by thc Pctitioner as thc Pctitioncr's attcmpts to rcasonably dcducc hcr currcnt psychiatric conditions. -2- Brown Production of documonts tjb January B, 2001 JAMES M. BROWN, Plaintiff/Petitioner : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA V5. : CIVIL TERM - LAW : NO. 99 - 964 CIVIL TERM SUSAN DAPP BROWN, Defendant/Respondent : DIVORCE CERTIFICATE OF SERVICE AND now, this ;; day of 2001, I, Carol J, Lindsay, Esquire, of the law fir LINDSAY, P,C., Attorneys, hereby certify that I served the within Petition to Compel Discovery this day by depositing sarne in the United States Mail, First Class, Postage Prepaid, in Carlisle, Pennsylvania, addressed to: Barbara Sumple-Sullivan, Esquire 549 Bridge Street New Cumberland, PA 17070-1931 SAIDIS, SHUFF, FLOWER & LINDSAY, P.C. Attorneys for Plaintiff squire SAlOIS, SHUFF & MAS LAND ATI'ORNEYS'AT'l.AW 26 W. High Street Carli,le. PA - ' V chicles. The parties' vehicles arc non-marital. Accounts. Harris Savings Bank Joint Checking Account No. 50042738 Plaintiff received monies. 5,064.48 Harris Savings Bank Joint Savings Account No. 560010148 Plaintiff received these monies. 19,165.61 NCFCU Account No. 065925: Defendant's premarital account Balance as of 12/31/98 $70.03 Balance as of 6/30/96 64.73 Increase in value during marriage Minimal Andrews FCU Account No. 578820413: Per Plaintiff's Answer to Interrogatory No. 12, this account was jointly owned with Defendant. Savings Account: Checking Account: 581.07 1,232.72 Andrews FCU Account No. 22050363 Savings Account Checking Account Plaintiff has not provided the requested statements. These values have to be confirmed. 1,232.72 580.41 Estimated earnings on marital proceeds from all marital accounts since DOS $27,875.01 @ 5% per annum = $116.07 per month @ 28 months 3,249.96 Plaintiff's Retirement Benefits The increase in value must be determined, Plaintiff vested in 1996. to be determined John Hancock Life Insurance - Plaintiff Increase in value 873.51 In summary the marital estate is as follows: Increase in value of real estate (estimated 6%) Joint Harris Savings Account Joint Harris Checking Account Increase in Defendant's pre- marital NCFCU Account No. 065925 Increase in Plaintiff's Andrews FCU Account No. 578820413 Joint Andrews FCU Account No. 578820413 Savings Account: Checking Account: $8,220.00 19,165.61 5,064.48 Minimal None 581.07 1,232.72 -3- , . ~, N. Documentation of cost of non-reimbursed medical cxpenses will be provided prior (0 trial. Information requested from Plaintiff to be used as exhibits by Defendant: A. Copy of current pay stub: B. Copy of 2000 federal and state tax return including all schedules and W-2s; C. Documentation of the COBRA cost; D. Date of separation statements for Andrews FCU account no. 22050363. Wife reserves the right to identify additional exhibits upon receipt of Husband's exhibit list and pending Husband's complete response to Wife's Interrogatories and request for Production of Documents. VI. INCOME INFORMATION Defendant is disabled and unable to work. She relics upon the support paid by Plaintiff in the amount of $1,300.00 per month pursuant to the Order dated May 22. 2000. On April 16,2001, the Social Security Administration determined that Defendant was disabled and awarded Defendant the sum of $644.00 per month in disability benefits, A copy of said Order and Social Security Notice are included above as exhibits. Plaintiff's current income infonnation is requested as well as a copy of his 2000 Tax Return with all attachments. VII. EXPENSEJNFORMATION See attached Income and Expense Statement marked as Exhibit "B" which was filed in the parties' related support action. An updated Statement will be provided prior to trial so as to include Defendant's ever increasing unreimbursed medical expenses and other treatments required for her present condition. Defendant is in the process of determining what will be covered by Medicare and by the present insurance coverage. Defendant requests that Plaintiff provide the cost for COBRA coverage so this too can be included in Defendant's Expenses. VIII. PENSION VALUE The marital portion of Plaintiff's pension has yet to be determined. Defendant is financially unable to obtain same. Plaintiff is in a far superior financial situation in that he carns in excess of $60,000 per year. In the event that the marital portion is not valued, Defendant requests this Honorable Court 10 equitably divided the marital portion and award Defendant 60% of the increase of this asset. -5- ~ 'Social S~curityddministration ) ., Retirement, Survivors and Disability' Insurance Notice of Award Office of Central Operations 1500 Woodlawn Drive Baltimore, Maryland 21241-1500 Date: April 16, 2001 Claim Number: 179-44-8913HA SUSAN D BROWN 16 COLUMBIA DR CAMP HILL, PA 17011-7635 1",111..,111"""11,.,111.,.1,11",,11,.1.1,,,.11.11..,,1,11 You are entitled to monthly disability benefits beginning November 1999. The Date You Became Disabled We found that you became disabled under our rules on December 15, 1998. Our records show that you became disabled on December 15, 1998. By law, we can pay benefits no earlier than 12 months before the month of filing. Since you fIled for benefits on November 14, 2000, monthly payments will begin November 1999. What We Will Pay And When . You will receive $10,648.00 around April 22, 2001. . This is the money you are due for November 1999 through March 2001. . Your next payment of $644.00, which is for April 2001, will be received on or about the second Wednesday of May 2001. . After that you will receive $644.00 on or about the second Wednesday of each month. . These and any future payments will go to the financial institution you ,selected. Please let us know if you change your mailing address, so we can send you letters directly. The day we make payments on this record is based on your date of birth. Enclosure(s): Pub 05-10153 C See Next Page r"'"';'.:~-:-'''-"~-~~"-'"''''''.'''~~~:'__''...'_~--'''..''_._'...... . : · .. 7\ \. :.;~' 179.44-8913HA I'""'- .j . , Page 2 of 5 Your Benefits The following chart shows your benefit amount(s) before any deductions or rounding. The amount you actually receive(s) may differ from your full beo.efit amount. When we figure how much to pay you, we must deduct certain amounts, such as Medicare premiums. We must also round down to the nearest dollar. Beginning Date Benefit Amount Reason November December December 1999 1999 2000 $608.10 $622.60 $644.30 Entitlement began Cost-of-living adjustment Cost-of-living adjustment Other Social Security Benefits The benefit described in this letter is the only one you can receive from Social Security. If you think that you might qualify for another kind of Social Security benefit in the future, you will have to me another application. Your Responsibilities The decisions we made on your claim are based on information you gave us. If this information changes, it could affect your benefits. For this reason, it is important that you report changes to us right away. We have enclosed a pamphlet, "When You Get Social Security Disability Benefits...What You Need To Know." It will tell you what must be reported and how to report. Please be sure to read the parts of the pamphlet which explain what to do if you go to work or if your health improves. A state or other public or private vocational rehabilitation provider may contact you to talk about their services. The rehabilitation provider may offer you counseling, training, and other services that may help you go to work. To keep getting disability benefits, you have to accept the services offered unless we decide you have a good reason for not accepting. You do not have to wait to be contacted about vocational rehabilitation services. You can contact the nearest state vocational rehabilitation office directly and let them know that you are interested in receiving services. 179-44-8913HA /""" \, ..} ,...(1 ,/"--.. , , . \.../ Page 3 of 5 If you go to work, special rules can allow us to continue your cash payments and health insurance coverage. For more information about how work and earnings may affect disability benefits, you may call or visit any Social Security office. You may wish to ask for any of the following publications: . · Social Security - Working While Disabled...How We Can Help (SSA Publication No. 05-10095). · Social Security. If You Are BIind--How We Can Help (SaA Publication No. 05-10052). · How Social Security Can Help With Vocational Rehabilitation (SSA Publication No. 05-10050). If You Disagree With The Decisions If you disagree with the decisions, you have the right to appeal. A person who did not make the first decision will decide your case. We will review those parts of the decisions you disagree with and will look at any new facts you have. We may also review those parts of the case that you believe are correct and may make them unfavorable or less favorable to you. About The Appeals If you disagree with the nonmedical decisions we made on your case, the appeal is .called a reconsideration. Some examples of nonmedical decisions are the amount of your payment, and the month your payment starts. You will not meet with the person who decides your case. . If you disagree with the disability (medical) decision made by the state, the appeal is called a hearing. Some examples of medical decisions are the date your disability started or whether you are still disabled. If You Want To Appeal .. You have 60 days to ask for an appeal. · The 60 days start the day after you receive this letter. We assume you got this letter 5 days after the date on it unless you show us that you did not ' get it within the 5-day period. · You must have a good reason if you wait more than 60 days to ask for an appeal. · You have to ask for an appeal in writing. We will ask you to sign- a form SSA-561-U2, called "Request for Reconsideration," or a form HA-501, called "Request for Hearing." Contact one of our offices if you want help. If You Ask For A Reconsideration And A Hearing If you ask for both a reconsideration and a hearing, we will process the hearing first, even if you made the reconsideration request first. When we make our decisions, we will send you letters explaining our decisions on both the reconsideration and the hearing. i , ! ! ! I [ I, ! ~'~"~"."_'-_M",:"", _:~""''::'''-~~:'''~:~'...:.'.:..;.;-.:....~._~....... ..,;....~..;.....-;. ~ ':-\."::."..:."..':':_':';'_'" 179-44-8913HA .,",", ~ \'.. .... /- . . \.) , , Page 4 of 5 How The Hearing Process Works After we send your case for a hearing, an Administrative Law Judge (AW) will mail you a letter at least 20 days before the hearing to tell you its date, tirp.e and place. The letter will explain the law in your case and tell you what has to be decided. Since the AW will review all the facts in your case, it is important that you give us any new facts as soon as you can. The hearing is your chance to tell the ALJ why you disagree with the decisions in your case. You can give the AW new evidence and bring people to testify for you. The ALJ also can require people to bring important papers to your hearing and give facts about your case. You can question these people at your hearing. It Is Important To Go To The Hearing It is very important that you go to the hearing. If for any reason you can't go, contact the ALJ as soon as possible before the hearing and explain why. The AW will reschedule the hearing if you have a good reason. If you don't go to the hearing and don't have a good reason for not going, the AW may dismiss your request for a hearing. Things To Remember For The Future Because we expect your health to improve, we will review your case in March 2002. We will send you a letter before we start the review. Based on that review, your benefits will continue if you are still disabled, but will end if you are no longer disabled. IT You Have Any Questions We invite you to visit our website at www.ssa.gov on the Internet to fmd general information about Social Security. If you have any specific questions, you may call us toll-free at 1-800-772-1213, or call your local Social Security office at 1-717-782-3400. We can answer most questions over the phone. If you are deaf or hard of hearing, you may call our TTY number, 1-800-325-0778. You can also write or visit any Social Security office, The office that serves your area is located at: SOCIAL SECURITY 555 WALNUT STREET HARRISBURG, PA 17101 ~ .-;0- ..' ~ , SUSAN D. BROWN, Plaintiff V. TN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION CIVIL ACTION - SUPPORT JAMES M. BROWN, Defendant NO. 80 SUPPORT 1999 (DR 28,304) ORDER OF COURT AND NOW, this 22nd day of May, 2000, the parties having reached an agreement on this appeal by wife from a support order entered following a Domestic Relations conference, IT IS ORDERED that the support shall remain in the amount of $1,300.00 a month effective November 17, 1999, with husband to provide wife medical insurance and pay 75 percent of all nonreimbursed medical expenses. 'This medical reimbursement shall include treatment for any mental health services. By the Court, " Michael R. Rundle, Esquire Special Counsel for D.R.O. Barbara Sumple-Sullivan, Esquire For Plaintiff Carol J. Lindsay, Esquire For Defendant Sheriff .~ ~". prs . (?\ "" ~. ,. SUSAN DAPP BROWN, Plaintiff : IN THE COURT OF COMMON PLEAS OF vs. : CUMBERLAND COUNTY, PENNSYL VANIA : NO. 99- 759;;- CIVIL TERM JAMES MICHAEL BROWN, Defendant : PROTECTION FROM ABUSE NOTICE OF HEARING A1~D ORDER YOU HAVE BEEN SUED IN COURT. If you wish to defend against the claims set forth in the following papers, you must appear at the hearing scheduled herein. If you fail to do so, the case may proceed against you and a FINAL Order may be entered against you granting the relief requested in the Petition. In particular, you may be eviCted from your residence and lose other important rights. '?--- A hearing on this matter is scheduled on the ~ day of December, 1999, at /.' ~ f .m., in Courtroom No. ~ of the Cumberland County Courthouse, Carlisle, Pennsylvania You MUST obey the Order that is attached until it is modified or terminated by the court after notice and hearing. If you disobey this Order, the police may arrest you. Violation of this order may subject you to a charge of indirect criminal contempt which is punishable by a fine of up to $1,000.00 and/or up to six months in jail under 23 Pa.C.S, 96114. Violation may also subject you to prosecution and criminal penalties under the Pennsylvania Crimes Code. Under federal law,' 18 U.S.C. 92265, this Order is enforceable anywhere in the United States, tribal lands, U.S. Territories and the Commonwealth of Puerto Rico. If you travel outside of the state and intentionally violate this Order, you may be subject to federal criminal proceedings under the Violence Against Women Act, 18 U.S.C. 92261-2262. Yon should take this paper to your lawyer at once. You have the right to have a lawyer represent you at the hearing. The court will not, however, appoint a lawyer for you. If you do not have a lawyer or cannot afford one, go to or telephone the office set forth below to find out where you can get legal help. If you cannot find a lawyer, you may have to proceed without one. CUMBERLAND COUNlY BAR ASSOCIA nON 2 Liberty Avenue, Carlisle, Pennsylvania 17013 Telephone Number: (717)249-3166 AiVIERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations availabJe 10 qis~ph:d individuals having business before the court, please contact our office. All arrangements must be 1I1~~e ~t le~st 72 AI'4rs ~rior to any hearing or business before the court. You must attend the scheduled conference or hearing. , C'"' -.:h. -=-.' .. I',~;--' ....J.. Defendant is enjoined from damaging or destroying any property owned jointly by the parties or owned solely by Plaintiff. . Defendant is to refrain from harassing Plaintiff's relatives. (8) 8. A certified copy of this Order shall be provided to the police department where . Plaintiff resides and any other agency specified hereafter: Lower AIlen Township Police Department (8) 9. TillS ORDER SUPERSEDES ANY PRIOR PFA ORDER o ANY PRIOR ORDER RELATING TO CHlLD CUSTODY 10. THIS ORDER APPLIES IMMEDIATELY TO DEFENDANT AND SHALL REMAIN IN EFFECT UNTIL MODIFIED OR TERMINATED BY THIS COURT AFTER NOTICE AND BEARING. NOTICE TO DEFENDANT Defendant is hereby notified that violation of this Order may result in arrest for indirect crimina! contempt, which is punishable by a fine of up to $1,000.00 and/or up to six months injail. 23 Pa.C.S. 96 114. Consent of the Plaintiff to Defendant's return to the residence shall not invalidate this Order, which can only be changed or modified through the filing of appropriate court papers for that purpose. 23 Pa.C.S. 96113. Defendant is further notified that violation of this Order may subject himlher to state charges and penalties under the Pennsylvania Crimes Code and to federal charges and penalties under the Violence Against Women Act, 18 U.S.C. 99 2261-2262. Any protection order granted by a court may be considered in any subsequent proceedings, including child custody proceedings, under title 23 (Domestic Relations) of the Pennsylvania Consolidated Statutes. NOTICE TO LAW ENFORCEMENT OFFICIALS This Order shall be enforced by the police who have jurisdiction over the plaintiff's residence OR any locations where a violation of this order occurs OR where Defendant may be located. If Defendant violates Paragraphs 1 through 6 of this Order, Defendant may be arrested on the charge of Indirect Criminal Contempt. An arrest for violation of this Order may be made without warrant, based solely on probable cause, whether or not the violation is committed in the presence of law enforcement. Subsequent to an arrest, the law enforcement officer shall seize all weapons used or threatened to be used during the violation of this Order OR during prior incidents of abuse. . t!J:" -..:.::' tflr' "2. Weapons must forthwith be delivered to the Sheriff's office of the county which issued this O~der, which office shall maintain possession of the weapons until further Order of this Court, unless the weapon/s are evidence of a crime, in which case, they shall remain with the law enforcement agency whose officer made the arrest. BY THE COURT, ~~ ~ jJ~D~ r ';f- Judge . I I I 1 1 I i Joan Carey Maryann Murphy Attorneys for Plaintiff LEGAL SERVICES, me. 8 Irvine Row Carlisle, PA 17013 (717) 243-9400 TRUE copy FROM RECORD In Tes1jmooy 'l'ihersol, \ Mra unto sst rrT'{ ~ . and the sool 01 said Gourt at C31i1~, fa. Thl~ ~/A/- I,,~J_ a~:;j,~ ;~: .. q Prothonotary ,P"" "'- r;;:;A- \.~ Lower Allen Township Police have filed charges against Defendant for terroristic threats as a result of the incident listed in paragraph 8, which oCcUred on or about December II, 1999, involving Plaintiff. . Defendant was convicted of simple assault in Maryland in or about 1993, for an incident involving a dispute with a neighbor lady. 8. The facts of the most recent incident of abuse are as follows: Approximate Date: Place: December II, 1999 Capital City Mall parking lot, Camp Hill, Cumberland County, Pennsylvania On or about December I I, 1999, Plaintifi; who was at the Capital City M<ilI, was startled when she thought she saw Defendant, her estranged husband, who lives in Maryland, and has no family, mends, or business that would bring him to this area. When Plaintiff saw Defendant in a nearby sto're, he tried to hide to avoid her seeing him. Fearing for her safety, Plaintiff telephoned her mother from the Mall to advise her of Defendant' s presence and to tell her that she was on her way home. Plaintiff left the Mall immediately, got into her car, and as she locked the door, saw Defendant standing at the driver's side door. Defendant yelled at Plaintiff saying, "Do you like spending other people's money?", and as he got angrier, his face reddened, and he threatened Plaintiff saying, "Do you remember my note that said, 'Do you want to die?' " (referring to the October 15, 1999, incident below). When Plaintiff said to Defendant, "Jim, you won't kill me.", he responded, "1 will kill you." Defendant proceeded to unlock Plaintiff's car door with a key that she was unaware he had, opened the door, stood in front of her preventing her from getting away from him, and yelled, "So, you don't think I'll kill you?" When Plaintiff answered that she did not think he would do such a thing, he screamed repeatedly, "I'll kill you. I'm going to kill you." A man and woman who were nearby in the parking lot and alarmed by Defendant's behavior, called to Plaintiff; and asked if she needed help. When Plaintiff pleaded for them to call the police, Defendant ran back into the Mall. The Lower Allen Township Police responded and searched for Defendant, but were unable to locate him. Defendant has become increasingly aggressive in his threats of violence and alarming in his behavior toward Plaintiff since the parties' October 15, 1999, suppport hearing. The parties' up-coming support hearing scheduled before Judge Bayley on Tuesday, December 21, 1999, has further exacerbated Plaintiff's fear for her life. 9. Defendant has committed the following prior acts of abuse against Plaintiff: 0'- ~::",1 ~ a) On or about October IS, 1999, after the parties' hearing on support before Judge Bayley was over and the Judge had left the courtroom, Defendant yelled at Plaintiffca1ling her white trash, in the presence of the parties' counse~ and Cumberland County Sheriff's deputies. When Plaintiff left the Courthouse and went to her car, she found a note written by Defendant that said, "White Trash" on one side, and on the other side, a threat saying, "Do you want to die?" (See attached Exhibit A, incorporated hereto by reference). plaintiff immediately advised her attorney of the note, and her attorney sent a letter to counsel for Defendant regarding the same (see attached Exhibit B, incorporated hereto by reference). b) On or about January 15, 1999, Defendant threatened Plaintiff saying, "I could become very, very violent right now," c)" On or about November 1, 1998, Defendant became angry, left the room, and fearing for her safety, Plaintiff locked herself in the bedroom. Defendant threatened to "bust" the door if Plaintiff did not open it. Plaintiff did not open the door to Defendant. When she thought Defendant had left, Plaintiff left the bedroom, and as she walked past the kitchen, he grabbed her by the wrist, twisted her arm up behind her back and held her tightly by the wrist in that position. Plaintiff sustained bruising and soreness about her wrist as a result of this incident. d) In or about late' summer 1998, Defendant forced Plaintiff to engage in sexual relations with him despite her crying and her pleas for him to stop. After Defendant got up from the bed, he said to Plaintifi; "Well, 1 got what 1 wanted." When Plaintiff told Defendant that he had raped her, he threatened her saying, "1 can do anything to you 1 want; you're my wife." e) In or about 1994, Defendant screamed at Plaintiff repeatedly telling her to get out, walked around the bed to where she stood, continued to yell at her, causing her to bend backward over the bed until she got away from him. Plaintiff left the bedroom, and as she stood at the top of the stairs, Defendant shoved her down the staircase of approximately I 5 stairs. Plaintiff fell all the way down the stairs to the ground floor, and as she lay on the floor, Defendant made several attempts to pick her up and throw her out the door, and stopped only when she pleaded that her ankle was injured. Plaintiff sustained swelling about her head, and bruising and soreness about her head, shoulders, back, arms, buttocks, and legs as a result of this incident. f) In or about summer 1994, Defendant grabbed Plaintiff by the arms. Plaintiff sustained bruising on both her arms as a result of this incident. ~ , \....J o o 9. Defendant is directed to pay temporary support for _ as follows: _' This Order for support shall remain in effect until a final support order is entered by this Court, However; this Order shall lapse automatically if Plaintiff does not file a complaint for support with the Court within fifteen (15) days of the date of this Order. The amount of this temporary order does not necessarily reflect Defendant's correct support obligation, which shall be detennined in accordance with the guidelines at the support hearing. Any adjustments in the final amount of support shall be credited, retroactive to this date, to the appropriate party. dOlo. The costs of this action are waived as to Plaintiff and imposed on Defendant. }J1,-g, ( ~ 11. Defendanhh~ $125.00 to Plain.!!.[.as-eotilpensation for Plaintiff's out-of- /~ losses, which are as follows:liaJ st:01having the locks on her vehicle re-keyed. .1 The total amount of losses shall b mbursed to Plainti w ~O days of the entry of this . Order. Payment shall b ile to Plaintiff in the form of a check or money order made payable to Plaintiff ma:i ed to her residence. o Plaintiff is granted leave to present a petition, with appropriate notice to Defendant, to requesting recovery of out-of-pocket losses. The petition shall include an exhibit itemizing all claimed out-of-pocket losses, copies of all bills and estimates of repair, and an Order scheduling a hearing. No fee shall be required by the Prothonotary's office for the filing of this petition. o 12. BRADY INDICATOR o 1. The Plaintiff or protected person/s is a spouse, former spouse, a person who cohabitates or has cohabited with Defendant, a parent of a conunon child, a child of that person, or a child of Defendant. o 2. This Order is being entered after a hearing of which Defendant received actual notice and had an opportunity to be heard. o 3. Paragraph I of this Order has been checked to restrain Defendant from harassing, stalking, or threatening Plaintiff or protected person/so o 4. Defendant represents a credible threat to the physical safety of Plaintiff or other protected person/s OR o The terms of this Order prohibit Defendant from using, attempting to use, or threatening to use physical force against Plaintiff or protected person that would reasonablyebe e~pected to cause bodily injury. . () (J .' D On _ at _,m" Defendant may enter the residence to retrieve his/her clothing and other personal effects, provided that Defendant is in the company of a law enforcement officer when '5'Uch retrieval is made, (8) 3. Defendant is prohibited from having Ai'lY CONTACT with Plaintiff at any location, including, but not limited to, any contact at Plaintiff's current residence, and any other residence she may, in the future, establish for herself, her school, business, and/or place of employment. Defendant is specifically ordered to stay away from the following locations for the duration of this Order: Plaintiff's residence: 16 Columbia Drive, Camp Hill, Cumberland County, Pennsylvania (8) 4. Defendant shall not contact the Plaintiff by telephone or by any other means, including third parties. o 5. Custody of the minor children, , shall be as follows: (or see attached Custody Order) o 6. Defendant shall immediately turn over to the Sheriffs Office, or to a local law enforcement agency for delivery to the Sheriffs Office, the following firearms and/or specific weapons: o 7. Defendant is prohibited from possessing, transferring or acquiring any other firearms and/or specific weapons for the duration of this Order. Any firearms and/or weapons delivered to the sheriff under Paragraph 6 of this Order or under Paragraph 6 of the Temporary Order shall not be returned until further Order of Court, (8) 8. The following additional relief is granted as authorized by ~6108 of this Act: This Order shall remain in effect until modified or terminated by the Court and can be extended beyond its original expiration date if the Court finds that Defendant has committed an act of abuse or has engaged in a pattern or practice that indicates risk of harm to Plaintiff. Defendant is prohibited from possessing any firearms and/or weapons in the Slate of Pennsylvania. Defendant is enjoined from damaging or destroying any property owned jointly by the parties or owned solely by Plaintiff. Defendant is to refrain from harassing Plaintiff's relatives. C\;~(9 )~~~ ~ r:~~."t} ~ (8) 13. THIS ORDER SUPERCEDES ANY PRIOR PFA ORDER. o ANY PRIOR ORDER RELATING TO CHILD CUSTODY. (8) 14. All provisions of this Order shall expire one year from the date this Order is entered. NOTICE TO THE DEFENDANT VIOLATION OF THIS ORDER MAY RESULT IN YOUR ARREST ON THE CHARGE OF INDIRECT CRIMINAL CONTEMPT WHICH IS PUNISHABLE BY A FINE OF UP TO $1 ,000 AND/OR A JAIL SENTENCE OF UP TO SIX MONTHS. 23 PA.C.S. S6114. VIOLATION MAY ALSO SUBJECT YOU TO PROSECUTION AND CRIMINAL PENALTIES UNDER THE PENNSYLVANIA CRIMES CODE. THIS ORDER IS ENFORCEABLE IN ALL FIFTY (50) STATES, THE DISTRICT OF COLUMBIA, TRIBAL LANDS, U.S. TERRITORIES, AND THE COMMONWEALTH OF PUERTO RICO UNDER THE VIOLENCE AGAINST WOMEN ACTION, 18 U.S.C. S2265. IF YOU TRAVEL OUTSIDE OF THE STATE AND INTENTIONALLY VIOLATE THIS ORDER, YOU MAY BE SUBJECT TO FEDERAL CRIMINAL PROCEEDINGS UNDER THAT ACT. 18 U.S.C. SS 2261-2262. IF PARAGRAPH 12 OF THIS ORDER HAS BEEN CHECKED, YOU MAY BE SUBJECT TO FEDERAL PROSECUTION AND PENALTIES UNDER THE "BRADY" PROVISIONS OF THE GUN CONTROL ACTION, 18 U.S.C. S922(G), FOR POSSESSION, TRANSPORT OR RECEIPT OF FIREARMS OR AMMUNITION. I I I I , I i I I I i 1 , NOTICE TO LAW ENFORCEMENT OFFICIALS The police who have jurisdiction over Plaintiff's residence OR any location where a violation of this Order Occurs OR where Defendant may be located, shall enforce this Order. An arrest for violation of Paragraphs I through 7 of this Order may be without warrant, based solely on probable cause, whether or not the violation is committed in the presence of the police. 23 Pa.C.S. 96113. Subsequent to an arrest, the police officer shall seize all weapons used or threatened to be used during the violation of the Protection Order or during prior incidents of abuse. The Cumberland County Sheriff's Department shall maintain possession of the weapons until further Order of this Court, When Defendant is placed under arrest for violation of the Order, Defendant shall be taken I, , I , 'i , : , , ..-...., \.~ij:iJ I n. lHIW '" R..v..I..:.lJIII:.1j, 11"':. .- .. UNlm. 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QO l&c.l Dl&col-'_.(O...,.llollool-oolwo) 0......'" ~ 1110"-.1.0_01. ... OIl>u_u... v..... AIJ'E:iUa lhillI... 1'?oIoI10 0\Ia 0I,.~..1........- T,,,,, r.wc I........ l_...pol A~_ EloMc., (J{J 3'-, ~ 00 0 O,......,S...r_ ASfl:IAt.T Goo LJ iu C...w,,,,," r-rNE 0 D AI'f'HII'II_~ W..... [iJ ~ihooo" ~ 0 D 1'tW.~"",;.aI"-l"I_.-4A... DVa lXJ~. ~......,. -- [J SI_ ~Ih.. J!:NE 0 D rr.,o.v, z- C ~'I' UolI Ji..D...~..61- S__ Al ""~(. "~2.Q.~O C C-I""""""'...-___..,..loI_..Iol......lrIqol'"..,..-r........r_...._"'.I'tp--A5'~ ~.~. .~nT.~ TTJ.:=r::aT.cnT.>:r.ll.T.tm_a::NFtJRr'j~T~ . u,. 1lOO.1S~ l'X11!IUo"VI!S~.mON l'CIUNO.AT10H r-.l.._ ~Iol. Eo_W&lIo C".IS..... ....,~IlIf_ n-- 0....... 0-0,.. ~_ "- """,""-T,,. 0-.- S.......s.- SIlo_ _r""""" T~I....,_ ....... _. IW Ilo'\.Sr.MtJfT A",,~.A. S FWoHod c.;~ w... n- ~~, 1,.~tI1,,^IlVN ... ColI"l W.. ,.... ,- ,....- B o I:;;) L~ or"'r~l. Ul~CIlII"TlU~ ~...rlJ... .1 "..el1...... T".(UII./AL). 0-0." IS.,.., I!-.....'rr.,-.I AIICV".) .. .~ - uu.... A... ~ It. oCl-' ,. ,-. ..r.....'._ .... A,,, Hl!AT1~O J:lT1:l11lH ~Ulr. Arne T,,. ~n.uolor [Xl N_ r.... .....~ 00 ~1IIioI .......... ~ 0 o..,.~1oir (.'OOUHO 0.- D SIuuIo C'-.f tvJK_ [XJ f'\HI (loW Me- 0 H_ ~_ w . __ IM......,_c_lol-.'ofIld.t-.._I: FRrNT f:CRc:H. ~. w::x:n STO\.1F.. SKYLIG1T. TIm ~ ~REN:Mcrm AND lNIF.RICR PARTIAJ.2JY lIDUl1crED. EF'FEr.TIVF. ~ IS l.(ltlrn. ~.tGE.. . c..........,...-......-.~_I,.,...I.r__I.....~._................llo'oI~.~II.....~.....: ~~. ~ rIm.y:"..... CThSIR[~rN DISPI.A~ fiN nrJ;t"'T'm.'T'\:' ~ HrS'ImY~SJt:!: Ft.~ ~ (IN)IT1rn. N:I REPATR.t; ARE CINSITERED ~Dy. m J."1N:T!Cl'-~ oo.~ ~ WA.C; mc:rnvrn ^"_...."-oMI...........'_........_........ III. ...,....__.10._..--.....1,..-.........._................ .....,.,. ..........;.;.;., "''''" ..,..,... .-r-r'..t:P..~ crmmm; wrnE APPARlliT N:R WM '!HE APmA.l~LM...~t=:; DO D D D D D loM~mES I".....-..:.),_D .... D .... D .....=--00 '- D .... D CAIUTtllAUI\: ,,- CXJ 0....1_ --... ...... ,or..... lloilI.l~ c..,., I.' " " . .....1.' J" VI'< '" (;.IIIIWt.1 w.<., .,,, I '^,.,IVI -" i .1 I I .. J ',: I I , ! , , , i i .', I " ., """ }IUUL'_uul'wl ,r. " PAGE 2 All comparable sales are settled to the best of my knowledge. Verification has been made through Realtor, Luok Reports, MLS, or the County Assessment Office. I have chosen what are believed to be the best comparable sales available from the market search. Adjustments in the "Market Data Approach" are based on generally observable market trends and not cost. Occasionally it is necessary to Use comparable sales that occurred over 6 months prior to the appraisal date, have individual adjustments exceeding 6\ of the comparable's sale price, have net adjustments more than 10\ of the comparable's sale price and that are located more than 3 miles from the subject. Because the subject property can not be cornpared to "ideal" comparable sales, I have chosen the best sales available from the market search which meet investor underwriting standards but also guidelines established by the Appraisal Institute. GENERAL MARKET COMMENT Every effort has been made to conform to FNMA Guidelines and in most cases, an even stricter interpretation found common to most investors in the secondary market. Unless otherwise stated in this report, the existence of haza~dous materials, which mayor may not be present on the property, was not observed by me. I have no knOWledge of the existence of such materials on or in the property. I, however, am not qualified to detect these substances. The presence of substances such as asbestos. urea-formaldehyde foam inSUlation. or other potentially hazardous materials may affect the value of the property. The value estimate is predicated on the assumption that there is no such material on or in the property that would cause a loss in value. No responsibility is assumed for such conditions. or for any expertise or engineering knowledge required to discover them. The client is urged to retain an expert in this field, if desired. J). l(a(":~"'4'''?_' D. RAr-aENN NGS . ,. I I " ) ., I i I , ~TChl AREA TABLE ADDEN....UM - , . 'II_No: 96aS03 S Dor'llWI'/CI~"1 ~i .,'.'. U I -BROWN . JAMES M. 8 PropwtY-'dd,n. J !HOQ SPRING WAY E C", eou,lly 01&1. ,liPCoct. I C Upp R MARLBORO P MD 2G772 T ~ncl" ANDREWS E ERAL CREDIT UNJON I 16' '2' 12' I M P R 0 4' V E M Util, 1(1 E Room N 22.2' T S Fuhr Bed S Kitchen Both Room K 342 E T a. a, 242 c H Living Bed Roo" Room 8 i))!ii\:??U2Dii!i)i!i\!??W I::::;:::;:::::::;:;:::::::;:::;:::;:::;:;:;:;:;:;:;:;:::;:;::::i -,- -.- -.--.--.- -'--. 3" Inlerio- is rot to scde I' C A L C U L A T E D. :..",' ""':"'::";~'f':-~'~";" ':..j,".:.,,! ~~.t:;,;;',..;..:,~~(';;::,;"~~,, AREA" CAi.CUu..~~s. SY'1~~~f;Ti;7:';'Y;:;l- Anti.. Name of Area ....-.:"< .~. -; Size ','.:.:: '; Telall";; ;~: ~\' j~' ~1 ~;~~~ OW PQlI . :.';', '; ': ~.: ~;. ,.'.' , > , ,:i,:;':(~;;}(l:'" :;" ;;') ;};f\,.;,/,;; \....~~'t'H'\):".~. .-- ~ ..W'} I" . ~ "',~", :<(;.. --"itr"~ l'~";: .." "", :~} ,\.~ :~M_',fr' ;',-t:';\ ~ ~~~ ~,,>;...~;\, '~, ~,<"7J.,~\ 'k.'~. j')t"~~''':';''~'~J'~1'''' SCAlE:llnch.l:rr.., ;:.- 'i.!:....;:~<:~;;j~.. .. ":""~"'1-"'" ~.. LiViNG ~~EA CALCULATIONS .,..' '. e~e~kd~Wn '. ;''':'~~n(::.s<7rj3~.Z5 . ;l2~25:>'''X: 24.25 Sublolall 299.69 S39.56. 28a.OO :('- '90.00 '90.00 4.50 !.50 7.50 ',.SO ,', " A R E A S d, >',1:,;;<:"" <'~ ~, 'j ,.:i' < ;:J ,::;:':;':.';~~~~:~ if~~~'~;-:~1:i>J~~~:J;,~~i ,~:?{\?~:~~ :,' TOT .o.L"LJ,VABLE ','(roundBd),"M::,~~;1331'-';' " \., \'.', :.~t':t:-,;', ,'::/it:':~~ ;ii~;,~~r~:'J~~',:~'<';~<'_ll~'.: ~ ,: ~~,.l' .' <, :1'33i/ "::',> :', .'~., " .:..~: "".~'.,':':f:.:' .r~','.' .""\~~(;:"" no:.,.:.' ... -'... .. I ..' " ~. I I . " " ,. . L " ,. ~I I.cMFNTru:IIMrm.Jr. 1'llNlllllnNS ArpnAISEn'~ CERTIFICATION: Th, "',plaln/lI.tWI."",, ',ru. 111": '.lh."'......"...II..'II~...I"'....I.,..."..hn...I..t.... 1NIIl........ II II.,., .....11 tille, If ".".... ......, .1....1.. ..... ,...'....1. I. ,he lulIJ.., ~''''r1, I.. _lol".l*, In !he ..... n......Mll.., ..,.1.,... efMI h.... fluoI. . ..ell.. .../.."IOMII'......" ''''1'I>lJfI,t.",.'ltOllhe"'''hi 'u.IlOl'lI. 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II' "~.,,.... .1,nfUn"1 p,e'ull""tl,"lu.,," 'rom on, In''I'';dllll or "'dlvldu.U., In lho "..,...",._ O. the '..P..it., or lho Pll"...Il...."llh."P..I..I..Port.ln.....".....".lIch Indlwldllllall' ",d dI'cloud I,", 'p.dll" ,..b "."_d h Ih.", In Ih. "eonelll"lon .~ellon el 1hIt """'1" "p,,". I eortll, !hll on, Intllndll.' .. "....." It "".Ulled 10 p"'or,,, Ih'llIk..lh",. nol '1IIhorl.." '"Y- 10 ",.k. d"!I~. 10 .", II.", In 11M r.POl1: 1htI.,..... II ." W.ll/tOwlr.d crh."O' 10 ",.d. 10 II.. 'P"..J..I "'01'1. I will I.k. no,upcrn.lbllily'crll. ,i, SUPERVISORY APPRAISER'S CERTIFICATION: II. 'up.rvltory ."ltl"r .l,".d lho .pp'...., .."or'l, t!. ... .h. IOrtln.. ."" '~III' Ihl!: I dir..,I'.IIP.""'.I.....P"..,..,...hOP..P..."lht."'tll.."PllI'l.ht......lIIe....du....PPfI..oIIIP..,I. .orll wl1h It!. '111."""" II'Id e....elu.lDl'lI ., lho ."pr.It... '~r.. 10 h bound II, 11>0 .ppr....r'. ",,11I.,,1_ numb...d .. tlvouoh 7 .bo..., '''d''''l.kln~ lull,""....llbUlty'crlh..pp..lcal.n"lho ,,,,.,,,.Porl. ADDRESS OF PROPERTY APPRAISED: 9100 SPRING WAY UPPER MARLBORO HD 20772 ,. APPRAISER: ",.,,~, I). kCC<' dAJtll'A-r n.",.: D. MY JENN1N~ / O'I'."l>Id: MAY 31. ]99~ 111I.C..llIInll"",: ""I'I.U"",,.: 02-172Q 111/.: l:m Eaplr.llon 0.1. e' e.rllll""I",, or Uunn: 12/31/97 ,u,n'lur.: N.....: 011. aiI'M '11I.Certfn orSI.1Iu_.I: 4 61".: Eo"Ir'11on D." 01 Ce'llllcell.... or Ucr.",.: 1/2 8/9 8 DI" ~ Oldnolln'''..lprop.rtr FII""i. M.c For", 439 1l,(IJ P.~. 2 "2 FannI.MIlFotm 1004B6.93 ,'. ./ I ,. I I ': t i I. I ! :f DDA009FM JUSTHCA ---. Harris ~..AY}NG~ - Savings Bank Account Inquiry ~ Account Number 560010148 Short Name BROWN JAMES M 6/07/9f: 16:41:03 .............................................................................. . Nbr Debits: Nbr Credits: Date Btc TC 121098 INT 39 121198 INT 39 010799 004 20 010899 INT 39 Q11599 CLS 15 011599 CLS 16 Monetary Activity o o Lst Strnt: 3/31/99 Nbr Enclosed: 0 Last Stmt Balance: Current Balance: Seq Nbr Description Check Nbr INTEREST PD INTEREST PD 7511410 DEPOSIT INTEREST PD 4161140 CLS PD INT 4161140 CLOSING DR F2=Fold/Unfold F3=Exit F8=package Post Activity F7=Non-Monetary F10=Search Options Tran Amount S 4.37 * .02 * 19,048.65 * 4.51 * 4.37 * 19,165.61 * .00 .00 Balance 108.06 108...08 19,156'.73 19,161.241::::- .19,165.61 .00 F9=Teller/Merno Activity F12=previous .............................................................................. . DDA009FM . JUSTHCA Harris Savings Bank -'. DEMAND - Account Inquiry" 6/07/99 16:06:54 Account Number 500042738 Short Name BROWN JAAES M ................. .................................................................. Monetary Activity !>lor Debits: 0 Lst Stmt: 2/10/99 Last Stmt Balance: .00 Nbr Credits: 0 Nbr Enclosed: 0 Current Balance: .00 Date Btc TC Seq Nbr Description Check Nbr Tran Amount S Balance 123098 001 90 7350120 CHECK 1203 7.30 * 5,760.94 123198 001 90 1082380 CHECK 1205 478.58 * 5,282.36 1095 . 010499 001 90 4920520 CHECK 49.42 * 5,232.94 010499 001 90 4230540 CHECK 1201 8.86 * 5,224.08 0~0599 001 90 8971760 CHECK 1206 77 .33 * 5,146.75 010599 001 90 8822590 CHECK 1099 75.00 * 5,071.75 010899 INT 39 INTEREST PD 4.73 * 5,076.48 010899 DCF 60 DEBIT MEMO 12.00 * 5,064.48 '~ F2=Fold/Unfold F3=Exit F8=package Post Activity F7=Non-Monetary F10=Search Options F9=Teller/Memo Activity F12=Previous ...........................................................................,... . NEW CUMBERLAND FEDERAL CREDIT UNION P,O. BOX 658 . NEW CU1\IBERLAND, PA 17070 (717) 77J.7706' 1 (SOD) 716-2328 A TTE~- ION V I SA CRED IT CARD USERS! EFFECTIVE 1i5/99, WE ARE REDUCING OUR VISA RATE FROM 13.2Y. TO 12.9Y.. Joint Owners ACCOUNT NUMBER 065925 i SOCIAL SECURITY ft I 179-44-8913, STATEMENT PERIOD From SUSAN D BROWN 16 COLUMBIA DRIVE CAMP HILL PA 17011 , . ...' ., '..,' " .. '\ ,:" . '.', r' '. ,'.' . ',:.."',: /.' '.' ':. ",',: " ': "', : "f ::' TlIAJcSACr'lON G'fEnVt, ," . ~'. ,L,,',', " DE;SCRIPTlON' " ' ", ....,' AMOUNT"' '", ' .\' \1 DATE ,',', DAlE; , '. :,. ~ '.~ ,::~'.\, ,", " ~.-'.~.' ,'..: ';, '::. ", ,:.:." .'~' ,J' :.\"., " I . ,: FtNANCE CHARGE 1001 PREVIOUS BALANCE SI-PRIMARY SHARES 1031 DIVIDEND 18 ANNUAL PERCENTAGE RATE: 3.00 ANNUAL PERCENTAGE YIELD: , 3.04 1130 DIVIDEND 1 ANNUAL PERCENTAGE RATE: 3.00 ANNUAL PERCENTAGE YIELD: 3.04 1231 DIVIDEND 18 ANNUAL PERCENTAGE RATE: 3.00 ANNUAL PERCENTAGE YIELD: 3.04 . 1231 NEW BALANCE DIVIDEND IS CALCULATED USING A DAILY BALANCE METHOD. I 69?0 6918 6985 70 3. I i' , J TOTAL DIVIDEND YEAR.TO.DATE for ell savings excepllRA $livings. Divid,nds shown, if over $10. will be reponed to the Internal Revenue Service for this calendar yeer. "INDICATES EFFECTIVE DATE 2.07 TOTAL FINANCE CHARGE YEAR.T~TE for Dllloanl. (, NOTICE: See reverse side for important information. 0300164 /..,~ 1 , , NEW CUMBERLAND FEDERAL CREDIT UNION P,O, BOX 658 . NEW CUMBERLAND, PA 17070 (7]7) 774.7706 . 1 (800l 716.2328 PLICATIONS FOR $500 ,.~'~:S HOLARSHIP AWARD ARE "'"'."1i ING ACCEPTED NOW, UNTIL ,"c' 8-02-96. WINNER WILL BE ANNOUNCED ON 06-09-96. Joint Owners ACCOUNT NUMBER SUSAN K DAPP 16 COLUMBIA DRIVE CAMP HILL PA 17011 S. 065925 SOCIAL SECURITY ft 179-44-8913 STATEMENT P From . -QN"iITtcitvE' '. ~ I.;L.: ,.\ \ :', ';, ",.",", .' Q" ,: ..' ", *oATE.......... ~:.....~' DATE_..............;.'_:;.._;..."'_.n-......._:.:..... ..::D.ES.CR1PT10N.....,.~._...~............_"..M...7"...,,~~._..'7:A~OUNT.~ . ,', \., '. . ", " '. r", '. .' \ , FINANCE CHARGE 0401 PREVIOUS BALANCE SI-PRIMARY SHARES 0430 DIVIDEND 1 TH ANNUAL PERCENTAGE YIELD FOR 040196 TGl 043096 I 3.27. 0531 DIVIDEND I 1 TH ANNUAL PERCENTAGE YIELD FOR 050196 TGl 053196 I~ 3.34. 0630 DIVIDEND I i~ TH ANNUAL PERCENTAGE YIELD FOR 060196 TID 063096 3.25. 0630 NEW BALANCE DIVIDEND IS CALCULATED USING A DAILY BALANCE METHOD. 0401 PREVIOUS BALANCE L2-NEW CAR - 60 MO 0411 PAYMENT 1 0411 PAYMENT 9786 106 NEW BALANCE-PERIODIC RATE .031506Y. >> ANNUAL PERCENTAGE RATE 11.500Y. << j'--' T, ~ f./..<j ~~ N.l_ -+' -, , . J .J fL., 14 -~ =:-'-"". ...,,,. ""-..-v u v . J r::.u {t....c--+- ~ ;,2.,,_. Cp " .r./" ..... , , ' y,~ '-/A'.-;/ (/' -)~:I' "~/./:"'!-",~ ~-"',../ '-' ',~ -... L.; TOTAL DIVIDEND YEAR.TO-DATE 1.04 TOTAL FINANCE CHARGE YEAR-TOOATE for .11 savings except IRA SlvingL for allloan5. Divid.nds shown, If over $10. will be reportoo 10 th.lnternal Revenue Service for this NOTICE: See reverse side for important information. Qllendar veer. "INDICATES EFFECTIVE DATE 48.97 '" ( r'. . Contribution Benefit Eligible -,sting Year Hours Amount Credits Credits Service ............................................................... 00......... 1986 520.50 52.05 .306 .306 .00 12.43 ---------------------------------------------------------------------------- 1987 2054.00 544.10 1. 208 1.208 1. 00 138.92 1988 2174.50 434.90 1. 279 1.279 1. 00 147.09 1989 2056.00 640.05 1. 209 1. 209 1. 00 139.04 1990 2183.00 1382.80 1. 284 1. 284 1. 00 147.66 1991 2178.00 4322.40 1. 281 1.281 1. 00 147.32 1992 1956.00 3586.00 1.151 1.151 1. 00 132.37 1993 1644.33 1952.46 .967 .967 1. 00 111.21 1994 2070.50 4622.74 1.218 1. 218 1. 00 140.07 1995 2027.50 5081.52 1.193 1.193 1. 00 137.20 1996 2074.50 5525.40 1.220 1. 220 1. 00 140.30 1997 2198.00 6554.23 1. 293 1.293 1. 00 148.70 1998 2340.50 7630.03 1.377 1.377 1. 00 158.36 .999 2173.50 8105.00 1.279 1.279 1. 00 147.09 000 588.50 2283.38 .346 .346 .00 39.79 ----------------------------------------------------------------------------- 1887.55 i \ "---.- ... oak Life Insurane .:~ompany ni:ock Variable L1fr~'uranc. Company . . , , ~ohn Hancock Placo post Off1co Box 772 Boston, Massachusetts 02117 1.800.732.5543 1.617.572.1571 (Fax) 1.800.832.5282 (TOO) Teresa Santacroce Customer Service Representative June 29. 2000 James M Brown 9100 Spring Way Upper Marlboro, MD 20774-3535 RE: PNO 065487152 Dear Mr. Brown: This is in response to your phone call requesting cash values as of the following dates: Date 12/96 12/98 Basic Cash value 2470.75 3025.00 Dividends + Interest 581.76 856.02 Senlement Dividends N/A 45.00 Refund Prem 44.70 44,70 Net Cash Value $3097.21 $3970.72 We're here to help you with any questions you may have about your John Hancock products. Our customer service representatives in Boston are ready to assist you between the hours of 8:00 a.m. and 8:00 p.m. Eastern time, Monday through Friday, at I-800-REAL LIFE (1-800-732-5543). We look forward to hearing back from you, and hope that you are pleased with your John Hancock products and services. Sincerely, 7~S~ 'j,- ...------.-..--..-- ..- _...... _u. __ , . '...... ..':-'., 11Iwme and Expense SCatemelll OTHER INCO/vrE Imerest Dividends Pension Annuity Social Security Rents Royalties Expense Account Gifts Unemployment Compensation Workmen's Compensation IRS Refund Other Other TOTAL TOTAL INCOME EXPENSES Home $ Maimenance Utilities Electric Gas Oil Telephone Service Type M ~---.~~ "'-'.'-"'--, $ $ .'\ , .-.. WEEK $ WEEK ...... -....._-... '1 ,-, , . PACSES Case Numher 088100688 (Fill in Appropriate ColunUl) MONTH $ $ (Fill in Appropriate Column) MONTH $ 400.00 presently $ ~ YEAR $ $ YEAR 60.00 estimated for apt. 60.00 estimat~d for :.r.l apt 50.00 Page 2 of 6 ',_ '_h ~ ,. ~_ ._ __~...._. -:~'_".'" _._"_ .._ .. - '.---.~.... .~,. Fonn IN-OOB Worker ID 21202 II Ii Ii . II !, If II ! ,/-\ /"J , . Inwme and Expense SlaleJllelll PACSES Case Numher 088100688 EXPENSES (Fill in Appropriale C"lunUl) (continued) WEEK MONTH YEAR Wal<r $ $ $ Sewer Employment Public Transponation $ $ $ Lunch Taxes Real Estate $ $ $ Personal Propeny Income Insurance ~ Renters $ $ unable to afford $ Automobile 39.56 Life Accident Health covered by Husband Other Automobile Payments $ $ $ Fuel 65.18 Repairs 1,)~ nn RPOistration/lnspe ction 10.00 Medical Docmr' $ $ see attached $ Demi,l Onhodomisl Page 3 of 6 Fonn IN-008 Worker ID 21202 S<rvice Typ< M ~ , . '''1 , . Income and Expense Statement PACSES Case Numher 088100688 EXPENSES (Fill in Appropriate Cnlumn) (continued) WEEK MONTH YEAR Hospital Medicine see attached Special needs (glasses. braces. nnhopedic devices) Glasses 29.00 Education Private School $ $ $ Parochial School College Religious II $4.800 - $7100) Dlus =s of PC and prir Persnnal Clothing $ $ 30.00 $ Food 521.40 BarberlHairdresser 15.00 Credit Payments: Credit Card 25.00 Charge Account Memberships . Loans Credit Union $ $ $ Catherine Kasoarv (mother ) CINe approx. $3200 unabl to make $50/rnc , , Miscellaneous Household Help $ $ $ Child Care PaperslBooks/Magazine 20.00 Entertai liment unable to afford Pay TV 1A nn Vacalion unable to afford ter I I ! I I I I I i I I I I I i I. payments Page 4 of 6 Form IN-008 Worker ID 21202 Service Type M "I ".'1 . - '" ,.... ,,. I .,;, , ., '. '" Cll ci z .... ~ 0 .... J ~ -l Z :J t <( ~ Ul " ::; , " " lJJ ~ >- u ~ -l III ~ 0. " Z 0 ::E G Z C W ~ :J ~ a. < Ul m ci ..I m <( ~ z 0:: ~ <( <( .J c: m w 0:: OJ <( ::E m :> u S: w z --.1' I.AW ()PI~I<:HS BARBARA SUMPLE-SULLIVAN 0,.).'1 DUIDGll STRmn NEW ClJHlHWI.ASIl. I'J:NSSYI.vANIA 17070-1001 PIIONC (717) 774.144t\ FAX (717) 77....70:\U May 16.2001 E. Robert Elicker, II, Esquire Divorce Master 9 North Hanover Street Carlisle, PA 17013 Re: James M. Brown v. Susan D. Brown No.99-9641 Cumberland County Dear Divorce Master Elicker: Pursuant to your directive of April 19, 2001, enclosed please find Defendant's Pre-Trial Statement. Barbara Sumple-Sullivan BSS/ld Enclosure cc: Carol J. Lindsay, Esquire (w/enclosure) Susan D. Brown (w/enclosure) . ORDER/NOTICE TO WITHHOLD INCpME FOR SUPPORT 'Old. Q<}7t,.,'1 (i/{/(C Slate ,Co~monwealth of Pennsylvania P Ii! '>.'; S O'i~ (oOt., f s:- Co.lClty/Dlst. of CUMBERLAND 'I),," Date of OrderlNotice 11/06/01 U<:.... ;;;L Y "JOCj Court/Case Number (See Addendum for case summary) o OriglnJI Order/Nolice @ Amen(lml Ordl!r/NoliCt! o TerminJI{~ Order/Nolle.l EmploYl!rM'lthholdcr's Federal EIN NumlX'r COMBUSTIONEER CORPORATION Employer/wilhholder's Name 645 LOFSTRAND LN STE A EmploycrlWilhholcler's Address ROCKVILLE MD 20850-1382 I RE: BROWN, JAMES M. ) Employee/Obligor's NJmc (Llsl, First, Mil ) 578-82-0413 ) EmploYI!e/Obligor's Social Security Numlx!r I 6881100186 ) Employct'/Ohligor's CJ~e Identifier ) (See Addendum for plaintiff ndmf.'S assodated with cases on attachment) ) Custodial PJrenl's Name (last, Firsl, Mil ) I I 1 1 .j I 1 i I I ! , See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania, By law, you are required to deduct these amounts from the above-named employee'slobligor's income until further notice even If the Order/Notice is not issued by your State. $ 900.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? 0 yes @ no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 900 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 207.69 per weekly pay period. $ 415.38 per biweekly pay period (every two weeks), $ 450.00 per semimonthly pay period (twice a month). $ 900.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to dedud a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sl obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on pg. 2). If remitting by EFT/EDI, please cali Pennsylvania State Coiled ions and Disbursement Unit (SCDU) Employer Customer Service at '-877-676.9580 for instructions, Make Remittance Payable to: PA seDU Send check to: Pennsylvania SeDU, P.O. Box 69112, Harrisburg, Pa 17106.9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. BY THE COURT: }:~:~ttj,,~\ . ~n, r" r'" .-~ ',. .\...:l-~ I'<l~'" .r.,~ ~"t'I: , ~..l...k, db . MBNo.:0970.0154 //... 'I-Of ~prr<\tlonD~le:12fJl/00 Date of Order: NOV 7 2C~1 JVMt; Form EN-028 Worker ID $IATT Service Type M i I I i I \ \ I \ I ! , , i ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If checked you are required to provide" copy of this form 10 your employee, 1. Priority: Withholding under this Order/Notice has priority over .lIlY olher legal process under Stale law against the same income. rederal tax levies in effect before receipt o(this order have priority. If.here are FederJI tax levies in effect please contact the requesting lIBelley listed below. 2. Combining Pdyments: You Gill combine withheld amounts (rol11more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to e"ch employee/obligor. ]. . -Reportintjlhe-P.yd.telB.te-ofWithholding;-Vou11'lu,t-reportthe-poyd.te/d.te-of-withholding-when-,ending-the-poyment,---'Fhe_ poydateld.te-of-withholding-i,-the-d.te-on-which-amount-w.s-withheld_from_the-employee's-w.ges-: YOll must comply with the law of rhe state of the employee'slobJigor's principal place of employment with respect to the time periods within which you must implement the withholding order "nd forward the support p"yments. 4,' Employee/Obligor with Mulliple Support Holdings: If there is more th"n one Order/Notice to Withhold Income for Support against this employee/obligor and you ore unable to honor all support Order/Notices due to Feder"1 or State withholding limits, you must follow the law of the Slate of employee's/obligor's princip"1 pl"ce of employment. You must honor "II Orders/Notices to the greatest extent possible. (See #9 belowl 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOlDER'S ID: 5216901750 EMPLOYEE'S/OBLlGOR'S NAME: BROWN, JAMES M. EMPLOYEE'S CASE IDENTIFIER: 6881100186 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in anolher State, in which case the law of the State in which he or she is employed governs. B. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs, 9.' Withholding Limits: You may not withhold more than the lesser of: lithe "mounts "lIowed by the Federal Consumer Credit Protection Act (15 U.S,c. 91673 (b)l; or 2) the amounts allowed by the Stare of the employee's/obligor's principal place of employment. The Federallimit.pplies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income leh "her m"king mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 10. 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Requesting Agency: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at {7171 240-6248 or by Internet @ Service Type M Page 2 of 2 Form EN-028 Worker ID $IATT OMBNo.:0970-0154 hpitilt(onDill(,>:121Jl/00 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: BROWN, JAMES M. PACSES Case Number 088100688 /J';{:XJ if Plaintiff Name 'I '. SUSAN D. BROWN Docket Attachment Amount 99=-964"CIVIL $ 900.00 Child(ren)'s Name(s): DOB d li~I;~~ked,~~u are required to enroll the child(,en) identified above in any health insurJnce coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(renl identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Service Type M OMB No.; 0970-0154 [~plr~lion D~II': 12/31/00 PACSES Case Number Plaintiff NJll1e Docket Altachlllenl Amount $ 0.00 ChiIJ(ren)'s Namets): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Form EN-028 Worker ID $IATT DOB .-'.. _. .~... OROER/NOTlCE TO WITHHOLD INCOME FOR SUPPORT Slate Commonwealth of Pennsvlvania Co'/City/Oist. of CUMBERLAND Date of Order/Notice OS/27/03 Tribunill/Case Number (See Addendum for case summary) 6) Origin.ll Order/Nolin'! o Amended Order/Notice o Termin.llc Order/Notice RE: BROWN, JAMES M. EmployertWithholder's Federal [IN Number MECCO INC PO BOX 250 CLINTON MD 20735-0250 Dk!. /199-9(,,/( (l/I4L jJt!C(;FC, {XI?; /M {; ff I:mployec/OlJligor's Name (Lasl, First, Mil 578-82-0413 [mployee/Obligor's SociJI Securily Number 6881100186 [mplo~'('e/Obligor's Case ldentiiier (See Addendum for plaintiff names associated with cases on attachment) Custodi,ll Parent's Nilmc (last, First. MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwedllh of Pennsylvania. By law, you are required to deduct these amounts from the above.named empioyee's/obiigor's income until further notice even if the Order/Notice is not issued by your State, $ 900.00 per month in current support $ 0.00 per month in past.due support Arrears 12 weeks or greater? Oyes @ no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 900.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the foilowing to determine how much to withhold: $ 207.69 per weekly pay period. $ 415.38 per biweekly pay period (every two weeks). $ 450.00 per semimonthly pay period (twice a month), $ 900.00 per monthly pay period. REMITTANCE INFORMATION: . You must begin withholding no later than the first PdY period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sl obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg, 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SeDU Send check to: Pennsylvania SeDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER 10 (shown above as the Employee/Obligor's Case Identif.i~r) 9R,,~QCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. : _J2..\.~. . . ~-_ 5-,;L!.L!3 BYT,!WCOURT~~). I ( ./ / ~ \. ~ ....v \( \(C^'V\ (:c{)c.,F-I;~ I~. 61'7yO;'1 Ol/LX---f: Form E N-028 Worker ID $IATT MAY 2 8 2003 Dilte of Order: Service Type M OMIJNo.:fl'J7(]'[ll:;.1 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o I("heckell you are required 10 provide a copy o( Ihis fornllo your em/,Ioy"e. If YO\lr employee ;yorks in "sl"le Ih"t is dil(ercnt lrom the state thai isslIed this oreler, i1 copy musl be providc! to your employee even If tile box is nol checked. 1. We appreciate the voluntary compliance of Fcdcr.llly r('cognized Indian tribes, tribillly-owned businesses, Jnel Indiiln-owncd businesses located on a reservation thai choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Nolice has priorily over "ny olher leg,,1 process under SI"le I"w againstlhe s"me income. Federal tax levies in effecl before receipt of this order have priority. If there arc Federal tax levies in effect please conlacllhc requesting "gency listed below. 3. Combining Payments: You can combine withheld amounts from more IhJn one employee/obligor's income in II single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment th.lt i~ attributable to each employeelobiigor. 4. '-Reportlngihe-Pnyd"lelB"lc-ofWithholdiog:--Y ou-musl-report-lhe -paydnle/daleof wilhhold Ing when-sending Ihe p"ymenl,-The- paydalcldnteofwilhholding'is-Ihe d"le onwhich-"mounl was-withheid-(rom-Ihe employee's-wages.- You musl comply wilh Ihe law of the slate of Ihe employee's/obiigor's principal pi"ce of empioymenl wilh respecllo Ihe lime periods within which you must implementlhe withhoiding order and forward Ihe support paymenls, 5.' Employee/Obligor with Multiple Support Holdings: If there is more Ihan one Order/Nolice 10 Withhold Income for Support against Ihis employee/obligor and you are unable 10 honor all support Order/Nolices due 10 Federal or SI"te withholding iimits, you musl (ollow the law of the sl"le of employee's/obligor's principai pl"ce of empioyment. You must honor all Orders/Nolices 10 Ihe gre"lesl exlenl possible. (See #1 0 belowl 6. Termination Notificatioo: You musl promplly nOlify Ihe Requesling Agency when Ihe employee/obligor is no longer working for you. Piease provide Ihe in(orm"lion requested "nd relum a copy of Ihls Order/Notice 10 Ihe Agency ideolified below, WITHHOLDER'S 10: 5213075090 EMPLOYEE'S/OBLlGOR'S NAME: BROWN , JAMES M. EMPLOYEE'S CASE IDENTIFIER: 6881100186 DATE OF SEPARATtON: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 7. Lump Sum Payments: You may be required 10 report and wilhhold from lump sum paymenls such "s bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liabilily: If you (aii 10 withhold Income "s Ihe Order/Nolice direcls, you are liable (or bolh the accumulaled amounl you should h"ve wilhheld from Ihe employee/obligor's iocome and olher penallies sel by pennsylvaoia Slale I"w. Pennsylv"nia Slale law governs unless Ihe obligor is employed in "nolher SI"le, in which case Ihe I"w of the Slale in which he or she is employed governs. 9. Anti-<liscrlrnination: You are subjecllo" fioe delermined under Slale law for discharging "n employee/obligor from employment, refusing 10 employ, or laking disciplin"ry "cllon "g"insl any employee/obligor because o( a support withholding. Penosylvanla State law governs unless Ihe obligor is employed In "nolher Slale, in which case Ihe iaw of Ihe Slale in which he or she is employed governs. 10.' Withholding Limits: You may not wilhhold more Ih"n Ihe lesser of: 1) Ihe amouols allowed hy Ihe Federal Consumer Credil Protection Act (1 5 U.S.c. ~ 1673 (hll; or 21 Ihe amounls allowed by Ihe SI"te o( the employee's/obligor's principal place o( employment. The Federallimil applies to Ihe aggreg"le disposable weekly earnings (ADWEI. ADWE is Ihe oel income left after making mandalory deductions such as: State, feder"I, local taxes; Soci,,1 Securily laxes; "nd Medic"re laxes. 11. Additional Info: 'NOTE: If you or your agent are served with a copy of Ihis order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: If you or your employee/obligor have any questions, DOMESTIC RELATiONS SECTION contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST by telephone at (717) 240-6225 or P.O. BOX 320 by FAX al (717) 240-6248 or CARLISLE PA 17013 by internet www.childsupport.stale.pa.us Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OM) No.: O'J7().(Il_~~ ORDER/NOTICE TO WITHHOlD INCOME FOR SUPPORT State Commo~lth of Pennsylvania Co./Cily/Dist. of CUMBERLAND Date of Order/Notice OS/21/03 Tribunal/Case Number (See Addendum for Cdse summary) o Original Order/Notice o Amended Order/Notke @ TerminJtc Order/Notice EmployerArVithholder's FcderJI EIN Number Rl: BROWN, JAMES M. COMBUSTIONEER CORPORATION 645 LOFSTRAND LN STE A ROCKVILLE MD 208S0-1382 JJ!J. /11'1 .9t/1 (7 v/!.- fJ}(!~$ Or'l/[)o&,f{ Employee/Obligor's Name (I.ilst, First, Mil 578-82-0<!l3 Employee/Obligor's Social Security Number 6881100186 Employ(>c/Obli8or'S Case Identiiier (Sel> Addendum for plaintiff names associilfed with cases on attachment) Custodial Parent's Nurnc (last, First, MI) See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TION: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the OrderlNotice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? 0 yes <Xl no $ 0 . 00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed SS% of the employee's/ obligor's aggregate disposable weekly earnings, For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER 10 (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. :!"JRJil1LE:Q -". .' Y THE COURT:~ . 5-,)-J.-06 / )(7~i DateofOrder:~Y 222003 ( C \.- , >, /, .0, G)c,,;J-~ 'e>/d4'.;;;Ci5.y:> ' I . \ ~trE Form EN-028 Service Type M O....lB No.: O'17()./Il'i.' Worker 10 $IATT I I I I 1 i ;j I , I i j I , I I 1 1 I 1 i I i j :1 i J J I , ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If ~heckeil you ~re required 10 prpvide ~ copy of Ihis form to your ,'m/,Ioyee. If YO\I( employe,! 'Yorks in ~ slole thot is dll(erent trom the slale thai issuc( this order, a copy musl be provic!cc to your emp ayec cv(!n II the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indil1n tribes, tribally-owned husinesses, ,me! Indian-owned businesses located on a reservation that choose to withhold in i1tTord,mce with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipl of this order have priorily. If there are Feder~lt~x levies in effect please contact the requesling agency listed below, 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in il single payment to each agency requesling withholding. You must. however, sep~r~tely identify the portion oi Ihe single payment th~t is allribut~ble 10 e~ch employee/obligor. 4. "Reporting-the-Paydate/Date-of Wilhholding,-Y ou -musl-report-thepaydate/dale-o( wilhholding-when-sending-the-payment;-The- paydale/dale-ofwithhol(ling'is-the daleon-whlch-amount-was-withheldfrom-the-employee"'wages~ You must comply with the law of Ihe slale of the employee's/obligor's princip~1 place of employment with respecllo Ihe time periods within which you must implement the withholding order and fOlWard the support payments. 5.' Employee/Obligor with Multiple Support Holdings: If Ihere is more than one Order/Nolice to Withhold Income for Support against this employee/obligor and you are unable 10 honor all support Order/Notices due to Federal or SI~te withholding limils, you musl follow the law of the state of employee's/obligor's principal place of employment. You musl honor all Orders/Notices to the grealest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of Ihis Order/Notice to the Agency identified below. WITHHOLDER'S ID: 5216901750 EMPLOYEE'S/OBLlGOR'S NAME: BROWN , JAMES M. EMPLOYEE'S CASE IDENTIFtER: 6881100186 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 7, Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions ~bout lump sum payments, contact the person or authority below. 8. liability: If you fail 10 wilhhold income as the Order/Notice directs, you are Ii~ble for both Ihe accumulated amount you should have wilhheld from the employee/obligor's income and olher penallies set by Pennsylvania 51ale law. Pennsylvania State law governs unless the obligor Is employed In another Slale, in which case the law of Ihe Slate in which he or she is employed governs. 9. Anti'lliscrimination: You are subject to a fine determined under Slate law for disch~rging an employee/obligor from employment, refusing to employ, or taking disciplinary action against ~ny employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in anolher State, in which case the law of the State in which he or she is employed governs. 10,' Withholding limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Feder~1 Consumer Credit Protection Act (15 U's,c. 91673 (bll; or 2) the amounts allowed by the Slale of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the nellncome le(t after m~king mandatory deductions such as: Slate, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect 10 these items, Submitted By: If you or your employeelobligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST by telephone at (717) 240-6225 or P.O. BOX 320 by FAX at (717\ 240-6248 or CARLISLE PA 17013 by internet www.childsupport,state.pa.us Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMB Nn.: (I'17().(llS-l r.) ;.:11.1 U L '>- ,~ ~ ", 1=- UJ~~ -;., M .~;~~ 0.,. C:.:!,,,.' :r.; ..)~ 'j -' Q- ~\ ;$ (jt '." <:! .i,,' ~'\l '~',:;~; b:JC.. C'\J G:'~.LJ ).. ~_Jl'i i1J """ ,-. ~!: Lf.) n.. ...; ,,- C") .:'5 0 c) C,) -I';,' ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsvlvania Co.lCi.ty/Dist. of CUMBERLAND O,ate of Order/Notice 12/26/03 'j ribunal/Case Number (See Addendum for case summary) R[: BROWN, JAMES M. EmploycrM'ilhholdcr's FcderJI EIN Number MECCO INC PO BOX 767 JESSUP MD 20794-0767 o Original Order/Notice o Amended Order/Notice @ Terminate Order/Notice Employee/Obligor's Name (Last, First. MI) 578-82-0413 Employee/Obligor's Social Security Number 6881100186 Employee/Obligor's Case Identifier . (See Addendum for plaintiff names (]/1 /J.J / '(2 . associated with cases on attachment) VI""'"- "'fW--/ /2LL,'L V Custodial Parent's Name (last, First, Mil U6~ /(JDtlJ~8 See Addendum for dependent names and birth dates associated with cases on allachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'slobligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Qyes @ no $ 0,00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period, REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydateldate of withholding. You are entitled to deduct a fee to defray the cost of withholding, Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SeDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER to (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Date of Order: JAN 02 2004 Service Type M OMB No.: 097().{)154 Form EN-028 Worker 10 $IATT o ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o Iffihecked you are required to provi~e a copy of Ihis form 10 your "ml,loyee. If YO\" employee works in a slate Ihat is di ere"t from the slale lhilt issued this order, i1 copy must be providc{ to your cmp ayec even If tile box is not checked. 1, We app!eciale the voluntary compliance of federaily recognized Indian tribes, Iribally-owned businesses, and Indian-owned businesses located on a reservation thaI choos(~ 10 withhold in accordance with this notice. 2. Priority: Wilhholding under this On..ler/Notice hilS priority over any other legtll process under Slale law against the same income. Federal tax levies in effect before receipt of this order have priority, If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounls from more than one employee/obligor's income in a single payment to each agency requesting withholding, You must, however, separately identify the portion of Ihe single payment that is atlributable to each employee/obligor. 4, '-Reporting-the-Paydate/eate-tJ~Withholding:-\'ou-mtlst-reportthe-paydate/date-of-withhold ing-when-sending-the-payrnent:-The- paydate/date-o~withholding-is-the-date-on-which-amount-w"s-withheld-from-the-employee's-wagesc You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the lime periods within which you must implement the withholding order and forward the support paymenls, 5.' Employee/Obligor with Multiple Support Holdings: If Ihere is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow Ihe law of the state of employee's/obllgor's principal place of employment. You must honor ail Orders/Notices to the greatest extent possible. (See #10 below) 6, Termination Notification: You must promptly notify the Requesting Agency when Ihe employee/obligor is no longer working for you. Please provide Ihe information requested and return a copy of this Order/Notice 10 the Agency identified below. WITHHOLDER'S ID: 5213075090 EMPLOYEE'S/OBlIGOR'S NAME: BROWN. JAMES M. EMPLOYEE'S CASE IDENTIFIER: 6881100186 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay, If you have any questions about lump sum payments, contact the person or authorily below. 8, Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discriminalion: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is empioyed govems. 10.' Withholding Limits: You may not withhold more than the lesser of: 1) the amounls allowed by the Federal Consumer Credit Protection Act (1 S U.s.c. ~1673 (b)l; or 2) the amounts allowed by the State of the employee'sJobligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these Items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6.2:llL- or by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMBNo.:097().(Jl:.4 - 'r -' ~ \.0 ~.:; L,...~ ,;) ,'. '-'~ .'-, -- 'C :-:) 0.1-;-:' ::::. . (..,,~;~ .. .,~O Ll..- ".:~ ~c:J ~1,..'''' _0 l.l~~ . ~.~ cbo c--l . , \ :-~ (;: I , '. , uj(J... -, .t-.~, ;:':.~ ~lJ.\ -'.- ,~ :r. .-, .... -~ ';:) '6 C."':' (,) c.:71 <--' " ORDER/NOTICE TO WITHHOlD INCOME FOR SUPPORT State Commonwealth of Pennsvlvania Co.lCitylDist. of CUMBERLAND Date of Order/Notice 07/19/05 Clse Number fSee Addendum for case summary} o Origin.!1 Ordpr/Notict' o I\rnemlc{l Order/Notice o 'erminate Order/Notice KI: BROWN, JAMES M. [mploycrNJithholdPr's 1.l'dpr.ll fiN Numll{'f i)d 11q1. 9(, V at/Z/... I'IIe~zS 05'iJIDo,,97 frnllloYCl'/Ohligor's Name (La51, first, Mil 578..82-0413 [rnploy('c/Obligor'!i Social Security Number 6881100196 I.mploYl'l'/OlJligor's Case ldl'ntilier (5(1(> Adc1f>ndum (or plaintiff n.lm(l.~ .1Ssociat(ld witll C.1S('S on attdchm(lnt) Cuslodi.ll Parent's Name (Last, First, MI) CONSOLIDATED ENGINEERS 320 23RD ST S STE 100 ARLINGTON VA 22202-3746 SERVICE See Addendum for dependent names and birth d,ltes associ.lted with cases on att,lchment. ORDER INFORMATION: This is an Order/Notice to Withhold Incomp for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By lilw, you ilre required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your Stilte. $ 900.00 per month in current support $ 0.00 per month in pilst-due support Arrears 12 weeks or greater? 0 yes 0 no $ 0.00 per month in current ilnd past.due medical support $ 0 . 00 per month for gpnetic test costs $ per month in other (specify) for a total of $ 900.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 207.69 per weekly PilY period. $ 415.38 per biweekly pay period (every two weeks). $ 450.00 per semimonthly pay period (twice a month). $ 900.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice, Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding, Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sl obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See 119 on page 2). If remitting by EFT/EDI, pleilse call Pennsylvania Stilte Collections and Disbursement Unit (SCDU) Employer Customer Sprvice at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Clse Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. ., '1:"- .-.. ':; "7'CJ -"-J''''':~THE . 11, 41,1 ,j, '4 _' ~t:f1:i'...f'1"~~' ", - .JUL 1 9 20as ?'~o-oi;- ."=---., Date of Order: Service Type M (l/.,A No.: OlJ7(J.()1~4 ,J ~ Form EN-028 Worker ID $IATT ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If. dwckrd you are r('Cjuired 10 provide ,I fOpy of this {orm 10 your PIl1/Jloyee. If YO~1f employee works in il slale lhell is dl!ftlrcnl from the stelle Ih.ll issuelllhis Drller, iI ropy IIlllst he provid(ll to your ernplc)ye(' I!Vl'1l if the box is not checked. 1. Priurity: Withholding under this Order/Nolin! h,IS priority ov<,( ,my olher le~ill pron~ss under Slale law llgillnslll1e same income. Fcd<!rallax levies in effccllJef()((' r(~(('ipl of Ihls onl('r IhlW priorily. Ii tlwrp ,Ire FederalltlX I('vies in e(fccl ple,lse [onl,I(1 the requesting agency listed he low. 2. CombininJ; Payments: YOl! can combine wilhlH'ld .llllounls from Illorplhan one C'll1pJoy<,C'/ohligor's income in t1 single payrncnllo each agency rcqucsling withholding. You IllUSt, however, separ.ltely identify the portion 01 the single payment that is illlrihulable to each employee/obligor. 3. 'ReportingthePnydnte/Dnte of Withholding: Vnu must report the pnydate/date of withholding when sending the payment.. The paydatC'/datc of withholding is the dale on which i.lmounl was \\'ithhcld from the employee's wages. You rnu~l comply with Ihe law of the S{,llc of the employcc's/ohligor's principal place of employment with rcspcclto Ilw 'imp pl'riod!> wi/hill which y(W IUUsl implcmenllhe withholding order and lorward the slIPportlJilymcnts. 4,' Employee/Obligor with Mulliple Support Holdings: If there is more than one Order/Noliee to Wilhhold Income for Support ngninst Ihis employee/obligor and you arc unable to honor all ,upport Order/Notices due to Federnl or State withholding limits, you must lollow the law 01 the Slnte 01 employee's/obligor's principnl place of employment. You musl honor all Orders/Notices to the greatesl ex lent possible. (See #9 below) 5. Termination NotWenlion: You must promplly notily the Requesting Agency when Ihe employee/obligor is no longer working lor you, Please provide the information requested and return a copy of this Order/Noti((~ to the Agency identified below. THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 5417135510 EMPLOYEE'S/OBllGOR'S NAME: BROWN , JAMES M. EMPLOYEE'S CASE IDENTIFIER: 6881100186 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Paymenls: You may be required to report and withhold from lump sum paymenls such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: tf you fail to withhold income n5 the Order/Notice directs. you are liable for both Ihe accumulated amount you should have withheld (rom the employee/obligor's income dnd other penalties set by Penl15ylvania Stilte law. Pennsylvania State law governs unless the obligor is employed in another State, in which Cilse the law of the State in which he or she is employed governs. 8. Anti-discrimination: You are subject 10 a line determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania Slate law governs unless the obligor is employed in anolher Slate, in which case Ihe law 01 Ihe Slate in which he or she is employed governs. 9.' Withholding limits: You may nol withhold more Ihan the lesser of: 1) the nmounts allowed by Ihe Federal Consumer Credit Protection ACI (15 U.S.c. ~ 1673 Ib)1; or 2) the nmounts allowed by the State of the employee's/obligor's principal plnc~ of employment. The Federal limit applies to Ihe aggregnte dispolnble weekly earnings IADWEJ. ADWE is the /lei income left after making mandntory deductions such as: State, Federal, local taxes; Social Security tnxes; and Medicare Inxes. For tribal orders, you may not withhold more than Ihe amountl allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more than the amounts allowed under the law of tile state that issued the order. 10. Additional Info: * NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. 1 1. Submitted By: If you or your employee/obligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT '3 N. HANOVER ST by telephone at (717) 240-6225 or P.O. BOX 320 by FAX at 171 71 240-6248 or CARLISLE PA 17013 by internet www.childsupporI.Slate.pa.us Page 2 of 2 Form EN-028 Worker ID $IATT Service Type r~ ur.mNo.;{l'1711.1115.1 ~! L!"'} l; ?:: l.;") \..1,., ~:~ ,) :~~.~. ~ ..J-' . ~-~ (..~ - :'J- ,~ , u~ '..1. f::- r C.1 ("'", ::) :':1 .'~- N " .'.-- -'-' '-'- _.I -:"--!lll I ~.t.: ::~J , ..:-:C -') ..... en :'5 U-- c.::l () 0 ,=, C'.J -::lv -. " ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT Stale Commonwealth of Pennsvlvania Co./City/Dist. of CUMBERLAND Dale of Order/Notice 08/22/05 Case Numher (See Addendum for mse summary) o Original Order/Notice o t\mencled Order/Notice o l'ermin,11e Order/Notice EmploycrANithholder's Fcc/cr.ll EIN NumllC'( RE, BROWN, JAMES M. W ;qc;c;.9(pc( ~r(//L p~S Of?WDcJ&Q1 Employee/Ohligor's Name (l.lSt, First, Mil 578-82-0413 [mployc('/Obligor's Sodal Security Number 6881100186 Employee/Obligor's Case lclcntiiicr (See Addendum for plaintiff names .1Ssocialed with cases on attachme'lt) Custodi.ll P.\r(~nl'5 N.lmr (I.asl. first. Mil CONSOLIDATED ENGINEERS 320 23RD ST S STE 100 ARLINGTON VA 22202-3746 SERVICE See Addendum for dependent n,lmes ,wd birth dates associated with cases on "ttachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonweaith of Pennsylvania, By iaw, you are required 10 deduct these amounts from the above-named employee'slobligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no $ 0.00 per month in current and past-due medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the foilowing to determine how much to withhold: $ 0.00 per weekly pay period, $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REIvI/TT ANCE INFORIvIA TlON: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Nolice. Send payment within seven (7) working days of the paydate/date of Withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount. and your fee, cannot exceed 55% of the employee'sl obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2), If remitting by EFl/EDI, please call Pennsyivania State Collections and Disbursement Unit (SCDU) Employer Customer Ser/ice at 1-877-676-9580 for inslructions, Make Remittance Payable to: PA SCDU Date of Order: Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106.9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier).OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. ..m_ AUG 2 3 10;~ i;i:;;~ - ::~"'\ ~IA>" Form EN-028 Worker ID $IATT OM[lNo,:1I'J/IHll'>4 Service Type M ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If [hCrK<'d you tIre required to prllVidp..1 ropy of this form 10 your (~IllI)loyl'P. If YOllr employee "yorks in <l slale lhat is different frollllhe stille thai issu('( this order, .1 copy !',lUsl hl' providc< to your ernp oy('(' even if t H' box is flol checked. 1. Priority: VVilhholding under this Order/Notice has priority over ,lilY other legal process under Slate law againsllhe same income. Federal tax levies in cifccl before receipt or this order have priority. If Ihcrl' Me Fedcrallilx h~vies in effecl pleilsc contact the requesting ogency lisled belnw. 2. Combining Payments: YOll can combine withheld amounts {rollllTlOre than one (,il1pIOYf'C/ohligor's income in a single payment to each ilgcncy requesting withholding. You IllUSt. howevcr, sl'p<triltely identily the portion olth(' Single p<tymcntth<tt is <tllribul<tble to each employee/obligor. . 3. '-Reporting the Poydale/Dole ofWilhhnlding: You mu't repnrt the poydole/dote of wilhhnlding when ,ending Ihe payment. The. poydole/doleof wilhhnlding iSlhe d"le on which omounl wo, wilhheld irom Ihe employee', woges. You IllUst comply wilh Ihe low oi Ihe slate of the employcc's/obligor's princip<tl place oi employment with respecl to the time periods within which you must implement the withholding order and forw<trd the support (layments, 4.' Employee/Obligor with Muftiple Supporl Holding" Ii Ihere is more Ihon one Order/Nolice 10 Wilhholdlncome for Support ogoinsl Ihis employee/obligor ond you ore unoble 10 honor oil support Order/Nolices due 10 Federol or 510le wilhholding limits, you musl iollow the law of the slate of ernployee's/obligor's princip<tl pl<tce of employment. You must honor all Orders/Notices to the grc<ttcst extent possible. (See #9 below) 5. Termination Notificolion: You musl promplly nOlify Ihe Requesling Agency when Ihe employee/obligor is no longer working for you. Please provide the information requested ilnd return <t copy of this Order/Nolice to the Agency identified below. THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 5417135510 EMPLOYEE'5/0BLlGOR'S NAME: BROWN , JAMES M. EMPLOYEE'S CASE IDENTIFIER: 6881100186 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Poyments: Youmoy be required 10 report ond withhold irom jump sum poymenls such 0' bonuses, commissions. or severance pay, If you have any questions aboutlurnp sum payments, contact the person or <luthority below. 7. Liabilily: If you fail 10 wilhhold incollle os the Order/Nolice direcl" you ore Iioble for bolh Ihe occumuloled omount you should hove withheld from the employee/obligor's income and other penalties set by Pennsylvania Stdte law, Pcnnsylvi.llliJ StJte law governs unless the obligor is employed in another Slate, in which case the IJW oi the State in which he or she is employed governs, 8, Anti-discrimination: You Jre subject to a iine determined under State law ior discharging an employee/obligor irom employment, refusing 10 employ, or laking disciplinory aclion agoinsl any employee/obligor becouse oi 0 support withholding. Pennsylvanio 510te low governs unless Ihe obligor is employed in onolher 5101e, in which cose Ihe law of Ihe 510le in which he or she is employed governs. 9,' Withholding Limits: You 1l10y nol withhold Illore Ihan Ihe lesser oi: 111he omounl' ollowed by Ihe Federal Consumer Credil Proteclion ACI \15 U.S.c. 91673 (bll: or 2) Ihe amounls ollowed by Ihe 510le of Ihe employee's/obligor's principol ploce of employmenl. The Federollimit opplies 10 Ihe oggregole dispo,,,hle weekly earnings (ADWEI. ADWE i, Ihe nel income lefl afler moking mondalory deductions such as: State, Federal, local taxes; Social Security taxes; Jnd Medicare tJxes, For tribal orders, you may not withhold more lhan the amounts ill lowed under the law oi the issuing tribe, For tribal employers who receive a state order, you may not withhold more than the ,unounts aliowed under the law of the state that issued the order, 10, Additionollnfo: 'NOTE: If you or your agent are served with a copy of Ihis order in Ihe state that issued the order, you are to follow the low af the state Ihot issued Ihis order wilh respeclla Ihesp ilems. l1.Submittcd By: DOMESTIC RELATIONS SECTION 13 N. HANOVEI~ ST P.O. BOX 320 CARLISLE I'A 17013 If you or your employ,'e/obligor have any questions, contact WAGE ATTACHMENT UNIT by lelephane al (7171 240-6225 or by FAX at (7171 240-67411 or by internet www.childsupport.slate.pa.us Service Type M Poge 2 af 2 Form EN.028 Worker ID $Il,TT (1MB Nll.:ll'Jl(HlI'i~ ....0 - ~~ "'-. 1- o uJ -~:. c2c) r.\...o~c lC~) ic::~'~ "'J(~' 'rD[J- -::-.dll-!. u...:l-- ...... CI- a C0 :P- o- ~. ~:~~~.~.'~. -" C:J c!J --, -:~ IP e> C~ ,.... .,,", ..::.- ~..) ~) In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION SUSAN D. BROWN ) Docket Number 99-964 CIVIL Plaintiff ) vs. ) PACSES Case Number 088100688 JAMES M. BROWN ) Defendant ) Other State ID Numher Order AND NOW to wit, this AUGUST 22, 2005 it is hereby Ordered that: THE DOMESTIC RELATIONS SECTION DISMISSES THEIR INTEREST IN THE ABOVE CAPTIONED ALIMONY MATTER, PURUSANT TO THE DEMISE OF THE PLAINTIFF ON JUNE 4, 2005. THE PACESES CASE IS CLOSED WITH A CREDIT OF $1,961.97. DRO: RJ ShtldddY BY THE COURT: xc: oetendant Barbara Sumple-Sullivan, Esquire Carol LindSay, Esquire Ed_ a- ;Z~1~GE Service Type M Form OE-520 Worker ID 21005 ~:. ,:,:: C UI-:' 0.r--: n:~~ 'J_~'. () '.'\ 1- ,- r..J(.f':' wco.. ;::!UJ LJ.-[.S '6 , , I I j I i I I , 1 , I , I ro ,;) -,- 0:: "I N c..OJ ::::> ..::: if.' L--;:) = "..... -- '-.- '--- / ':.~j '., .; :''::', I.' .~ , , .~- i.~ \~~l ..:. -; () '"