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99-01071
'!,..,' ;lJ, pI, !' ,I', ., ;,;/ !) ,1'1 , ~;~ ,"';.\ 1/", " .i' 'I I, " ....". ::~ " '- r" "'1 P '-.: ,. \F '()-O. " " '~ " \ " () " < "i """ " '. " ,q i,' " ,. Ii ,. ., " .\" 'J' I. II , .,i, I"\i I ".- ., " " H " II. II ". ,., H. '" ,. " j'" ,. II.. " " \' " " ;, ,. " ,. " " " ,. ,. , I,ll "it ',';, " ,i '11 _n,:':'i'd !',;i!' I', , {, "I'.I! '!I': I!,' '1'1 .,. !r " I"" "..,1, ',j' .'.~.4~ ,._Ii;it, ':\'TVi "i'\ 'jr~ , ! hh ',I, ,-1"']1 ':':-::\~j~. ' 'i.. ' '.i:l-;I;,. "ll';:;' ;?;/{:,,!, ,.'~/ "i'~ " 1.';." ,~',; ;,',i I' ,( ;1' I', I\; 'i , ,!- I- ,. " " " ,. , ,. " ,I', " ,. ", ,," ,d ie.. ,. SHUMAKER I A ',C HH ~NgH~IN'" rq NHI . " WIIIHII'S "InliCT "'^I. NlIM11li1l1 717,00010Pll Wllmll's il:MAII.1 UI'IUUnU((llMIUllllilll!LwIllWmu,l!11111 ,. 00101101' Ill, ~O()I {,'hlll'lu~ Ii, ~hloill~. III, 1i~\llllru fi C1n\l~ol' ROIllI . Moohl\nlo~\1\l1'g, IIA 17Ij~~ 1\lIun C, W\lleh, ,II'" n~llllll'u COSTOI'()LlI,oS!'I:. WliI.C'I 1"00 N, ~ouol1\I Sll'uul Illlrl'l~bul'lJ, 1'1\ 17102 " 11'0 V, qlto. III, n>>\I\lll'o MAlnIlToN. pnAIWOI~F, WII,I,II\MIl ANP OTTo" \011, High ~\l'uOI Cl\l'II~lp, PA 17013 Jllnw~^, Snull, n~\luli'u ' 2,~o Soulh 1~lglllh Stl'uut l"oIlIlUOI1, PA; 17042 HUI MUI'II11ol1lu~, ltw, v, ,fo!lu Robln~ IIntl PWIl)'lliJ Cll1l1ul't Doukut No, 1)1)-1071 . Our Fllu Np, 1123-1)11(2) ,. Olll',\' ROlh~u!llltl, I\~qull'c 221 ~ FOl'u~t illll~ Dl'lvu, Sullu 35 IllllTl~\1'"'g,l'/\ 17112 ,. , " (juntlunlUl1l . Thl~ luUIlI' will ~UI'VU II~ IIl'ul11hlllui' thUllhu III'hlll'lIt1o/l'lhl' Ih~llho\'O.UIII)tloncdI1Hlt\OI' will he huld 01\ Octohul' 23.200 \ nt 9iOO 1I,I11,lnllw Old CUlllhul'lnutI ("OUI\I)',Cnlll'lhOll~U, IlulIl'lng ROIlI11 No, 2, ' VOI')' 11'l11)' )'llllI'S. " ~lt Q l~w5JVl., Il)' 1vlclls~1I 1\, HWllugul' ". MAIlII11110113621l5 cclMI'i DOl1l1ld Sn\lIh !'1I111 A, AtlII111H, IlHqllli'u cOllnmoNbilNCil, , r,o, POK 00 IIMnlsPUllo, M 17100 , PIIONE1717,701,1121 tAXI 717,70J:1410 STATI! COLLEoe, PA 0 I ~,21~,12 \ 1 TOWSON, Mil ~'0.OIl.52i1 hEADINo, rA olo,m,sobo mall@llllI~llk.'WIIIIII~I.com ) v, " : IN 1'111= pOURT OF POMMONP\.,I=A13 OF :' OUM~I=R~ANP OOUNTY, p~NNaY\"VANIA , , ' I NO, 91HQ71 OIVllT~RM I , I" ' \.,1 " .- . I :' I . I , I,'; '1 i \ , I': PONAI.P 5MITH, \!el/p/", ' JoHN RO~INa ancl PWAYN,F GI\..~t:RT , : ~ ANP NOW, optoper10, ~woo, Ul~"Ocurtl1l:'IVlng IJ~l;'ll1lnformed 1111'11 the abpvf3-pl'lae'lll nol rel'lcly for ~rpltrt:\t1on; Il1e pl:lnl31 of arIJltrl'llcra pr~Vlpualy:appclnted la vacated anq tl18 al1alrman;Auatln Groal'ln, ~agu'rl31 , ' al1l:111 be pl'llcltl1~ aum of $50,00, .' " 13y Ille Oourt, " P,J, .. " ., .. AU!ltln p, Grogan, lEaql,\lre Jane Adama, gaqlllre Stephe!t1 13Elnko, Jf" gsqlllre Oourt Adt)1lnlalrator \... '/b./1'/v I ,/!'l,-.A>..J t.1( . t..tc.... U~t'......I. I "III :aag 'j, Pi 1.1 '",.. ~ , , PI\OMISSOl\Y NOTJi} , ~~,OQO,QOllOQ l'flll\llll'-l~q, R~~I I\I'"tl4 Q $1'" 9t P'NtfSY\'.1~V MU ^ , ,'~ 9~ roM VM.U. MI\O~VIm, ltH!,u~lfl,n'" hm~y J~ln"r ,nd ..vmlly pl'1lml..,~ ptYI~ IIW Ill1!fI'l/f " JQlfN RPIlPltfS , ., P911N1 " 15 0 00,0 00/100 )tllI"1MI' wl'" Inlt,.., ~Qn "11M "I. Qr 4 ~ ~ ptr ~ I1!lIb\! \I~ ~~, ~N\I,um !MII \It ~141n lilt m.nnCf fllllllWln'l . . . a777,U/100 tllr H II\lln~"" , , . /ilTM''J'JNfI' Hi'll 1 d 99Q IltfPltfQ OQTOllJlll I ,a1J9 . . . . ^" ~.I!lIIllI".1 1J1I \14 "."' ~p,,~ III In"IlI',"" lhf Ilaltnli,lo \ll'lfI9ll"l, 11,1, nlll. m.y \It' ~14, " tnY \I",,~ III W""" W III Jl"l1, 11'1111\1111 ptlI"'Y' ^" Pf1IflIymonl' ,1\111 \It appllflf In rmm ~rdor lIf 1m\1Ir1\)'i ,. '" I' ., . Thi, IlQIf tMll " 1110' op\lllll Qt ,ny !wIder IK~t ~ Inml'41.IOIy 41le ,n4 p~y.bl. upon 1M t"llII'O \U l1WuI '"y P'YI'1III' .. ~ wllIIl" J 0 ckYHtllt dllo lIalt,.. .. . 1IlIMIYflll \hI1 nlll' .hall'~ In clffaulI, .n4 ~I~qdwllh an .\lQt'noy fw \lOll~\llIn, ,"""1Ito \Indmll1\llll """. III ply "I ~blo ~'OIMyr~ ,1\\1 ~Qtll nf9ollwllon, "'yII\on" ~ modo wllllln nV. <') day, \It.4''' lIalt .' """ '" iIIbJtoI <<III... '''''-Hf '1 0 .. .. ot ..14 paymonl, "II p.ymon" IIoI'IUIIlW .1IaI1 ~ mroct. \U .~ IllIdmf III ....Y nvm II"" 19 lhn. ~ IIftI,nAl'll by MY !whl.r ,*,Qt,. .. , ,- ' .. ,,/, ",." ,. 'llMI. \I"II~ tnlI.~1I olll4r pal1l" 10 lhll nOlo,' whelll4f as ~ndor"'_, .u~anllln Of ,~", ...... 10 mnaIn Mlf ""lid htrtllnlltr IInlll 11I1. n\llo 'h_1l be fully pal~.nd \II.lvo ~.m,nd, PfCI"ntmenl 'nd Pf<<.tfl AAd ell no~ ~ I\IId tIll1h<< ,,,.. to "'m~ln \l9Ilnd, nOlwllh"endln,.,IY '~I.,,,I\lI1, ronoWt',moclln~allon, wll~, Of ". R4IIerlllll\llmoe ~ MY hold..- or \lr.n tho 41~h~. or ",.... or illY ollllaor hcrclllllftr 01' to 11111 noc., \If \l1lIIII "" u~"""" IIl\ltllN<<lllI, 01' ",.... II Iny gollal"" J11nl~ .. ~rlIY tor, 'hi. riill\l, No Il\odlnoell\lll 01' Indlll~ by any !w11Sef IImor IlIalllles bln~ln' \In'"' In YI~tlnal ~n4 any Indul,onceon ,ny lme ~"10Il .hln "lit be ,n In4ul. ,,1\041 rOf NlY 0IIIeI' Qt' Milt. ll49.,lon,^ny rn\1dln9.IIon Qt' oh.n" of term., hor8llnt\er .....nllldby Iny hoIckr 110I'I. 0;, flIall be vll'd AAd ~llKlln, upon ~h, or ,~, ulldenl,nCCl, hlllwllh'l.n4In. Ih. ICknClWI~.m.nl or ,ny III UIe ., Ilndonl,,*,,1IId ~h of 1110 Illlderal,n'd lillO, her-by Irrovooably .r.nl tCl",h oqllo UII\oI1, powOl' ot ellomJ)i 10 onler tnlll anf luch mocllnoeUon on Iltolr behalr, 'llta rl.hle ot .ny holder 1Iot\l\lr '''-lIlHl ollm\l'tllv'.lncl nOl ntoft., Nri!)' 1\lllONalYf, 'ntl, nOle 'h.lIlak. a 11'0<11 .. 'l,alfllln"lUm,nl end 'hell tlCl oonllNed, 10vemod end anr.ln AQO~. w~"" lewI or lho SI'" nl11 appearln, .\ tho tmd or Ihl. note, TI1ll IIn4m1.nqd herebv "ClCIIl!e 11111 nillf .. ,,"1Il1 MIl lI04 as ,u,.,I", .,. . ,. . . ;, ,. . $~ IIIIIIe ~ uti , 1M ,urn ot " ! .. WI,.. " .~~~.. Wi,,- DW~YNIT. Do X ,. ,j"'rf~otV IiJlWr13IT "n" 1'" .'~) " " ,. '" Ii " , " ., ,: , ,. , ,. " '--"T" ..............,,......-- ..- ,'.", ., '.' ., \', .. "',.;. ..r'" _' ", ..r'" ,I," I' /; " I I ,. , . , , I . " , , .... o o , 0 , , t\J r lJ-I -"I -"I o ,R ~IM ., ~( ~ ~r ;r~' " ;s,'~ #'~, o (5"''''' . c::r' .- :S " 'I' B ~ .,1 ~ lJ-I ." ;; P lJ-I It" ~ "0 o Cl lJ-I r' ."lo .... o I r u. r lJ.1 Ll1 In 'I .,r" t ,~~ jt-Q ... . .I I '~', ~ ~l~ ,. ,. , , Ell ~k.~..."lltu.ltOl1~ ,. " " " "'.1 fll. ij' ~ '" ,,- , ,. ,. " " " "" . , " " " ,. I" ,i' " II "I ], ,-" '", "~,, .. j. ,-" it I.'; ,," \j , ~ 'i' 6'\1 ' . '.... . ClI, I rsg " I, r ~ w, ,.... oi"" W " I, ii' "" .~ '.1 .~~ 'I.i I. "II,. , '. ., .' ~' 'liiil1 ,~, iI( 1,,1 l"llll " r: ':""1 " "/1" '1,/" I" I, j' " ., ,. 06 iiI" \ ~j./ !', Itfl/NWm ""11~1I~'( V"~"'I1lP\'lIlt~ . 'tml; " UMlIVl'I' III, l(l/ ~14 '\I'll HHi~ 'wn~f/ (,',', I" "II' .9C C l. P c 0 \ "" . '" ., (1.1 II" (,':1' p ., ii'" It ",. 'I.,'pl, ,.. ,. C;;() t1JS . A II - '/.': i.J I ~~~~ " ., " ,," ,. " " I .. , "" ,. ., ,. " , ," .~t , t".t~' ", '. ',1, .. I .1 ~ '" , , "" I) ,. I 'I' , I , .,.. '.".......-.. " ", ~ ., ,. ,'( ,. ., " I, " "i '1' ,. " " ,,f ,,""..,. " I' " " ,. " ." " d, , t " I " ",' " " ,. ;', ,. , ; ',, 0'.,' ,f, r .. -I' .' ". ,- . . . , (p) Ppl\Jll\h\1l1 Cllllwrl I\P\W \MI\W\l\lllw phppk lu".lohl\l~nhhll\'" 1~t\lIl\lr, l)pl\Jl\lllll\l (111I11'1'1 \lpllwrPllllw plwpk 1\1 P\lI\Jl\\hiilll~\1hII\H 1\1 \l11V\lI' ,lphlH UWI'\1 I;)' ppl~mhl1\l lllllwrI 1\1 PI'I\Jmh\1lll~uhll\li, 'I. PIIIII\\In'\lppUHU\1 pplomh\1llCllltwrl oll.JII\W 2:1, ~O()(i, (^ \It\p~nl'(ll\hPrl'H ., tj \lppnHllh1\1IPHtlll1\1l\)' IH IIIIIII'IWII hl'l'pllll\H 111Ihlhll"2"), ~, I)pl\lmhllll nlltwl'l, 111 hlH dupllHIIII1\1I1\lmIlH t1w IhlhllYII\!!' (II) (1\1I111rl IIlll'uu\llii hl\lIllloWI1 hOnWH till' Pllllnlll'flI)Opo. III 7)1 (h) (1\1hlll'\ orolllollllnd H\lhmll\o\llIn 1I\\'Illoo 10.Pllllnllrf nll' I'nllhworlnll . work, Hlllnll\llllwlll\11l\l uf Ihlhl1l~uhhln Iu 1III'II\vuloo (llopu. 1119. {II. . I', 10)1 I (oj Clllhprll'uoolvo\ll\ ohuok Ih111l Phllllllrf, 11IIIw nll1\11l1llul' $24,:177.00, IInd !lIIYU II lu Dolilndnnl nuhlnH' Huoroll11')' 10 ropn)' IWo IOllnH 1111\\ " (1IIho!'I hud'wllh HuhhlH (l)opo, III II &, 2:1)1 .. (d) Nullhol' POI\Jlldi\1I1 RuhlnH,.hlH ol11plu)'oOH 1101' hlH n!lOl1tH knuw IIho\11 Iho, l\1vuluu uI'lholi'l\\id ~\11111l11\\ud b)' Clllhul'l unl'lulnllfl'(P\lpl~,111 10. "" " " 12. 1 H &2~);und (p) Cl\lhul'l did nul dIHO\1HH tho hwoluu wltl;u\1)'onu p1'l01' lu holn!! cihlll'!!ud , wllh Ihon h)' douoptlun In JIll)' 1 l)lJH.(llopo, III 1:\), 6, Plulnlll'l'HookH.$24,:I77.00 1)'0111 Delilndnnt,nohhlH hUHed \1pO\1 oluhuH of \, . OUI1Vol'Hlon. ounHplrllo)' 10 c01l111111 oon\'Ol'Hloll with llolilndun\ Gllhol'l IInd II1\lllHI Ul1l'lohlllOI1I, ,. ..-;~ , " " " ,/ I i; " \' :\ -:1(\ J, , l -..' r ,(, I, ,. '" ". " " to' '" 'I, I, ., ~-oi,,\,.. ,I"~ " ,. ".'" I , / '. ", " '1 I , , '''-~.'. I ./ .1 .,.,.",. H .,~ ".",'. ,.,,~ " " 'I , , , ,I, " 1. " d' , , " , I " , !I, &/Q1-~ ~ , I?~" II ~"~(o~.3 " II If:: ,. . " ,l 11~.i \\ ljl,j ,.I'"t.. I l' : '.~j, t.., I. 1,/", ,III/I, It 1"1 " "'11" " '1I1111 'Ii~I' 1:,11" r'lt'l I. "~I ':.' " " 'j, . "l,' Irl,,, t ..', \ 0 ~'O 7 J J. ," \',',\ I,q /'11 ..~ In ..n 0""11" 111 It'~ , , ."H' l(~ll'~"1 UA/lK I/,A.I'OO.A IIR I III ~ MARKq 'II SlRIm PIII/llon.N I/I/,r., M ~'IlI~I,", W'I1HIn II. ;j, /' 15, \ III~' " ;9, ,m ~ " I I, " '-i, ,,'; 98 '" I,. ,'I " /. ., " " " " I"~ " '" , ,. " of \'" . ;. ~ I, , . ',. '\' " ';'1 ,. ~ i , " " /' ~ ~ ',' '" I'" Ml\ltlT IIPMI:H, INC" . 1'11I111t1I'1' , " I IN TIIIlCPl1ln,PF PptYfMPN 1III/ll\~" I ~~I1Mllm~I,ANP CO\JNTY, I'i\ I I ~~IV", Apll'lON No, 09,1071 I ,. .IOllNHOIHNH 1\11\1 PW A YNIl 0/1 .Ulllrr,1 ','PH Y T/~ll\lj PIlMANPI\P . P\lI\lI1\IIlI1IH I VI ,. 'I I"," 'I; " " " I', ,d \' " Ii j" " II ". Ii '" 1<: II I. " " " ., , d I' ili " ,. if'" ,. if ,... . " , u " " ,. ,. I,', " " II. I' ., " " (I \. Hi, ,. " >>' ' 'j " . . JeXlIllll'l' 2. , Ii ;! j'I!' " ,. .: :t ~ 3 4 .. 5 6 " 'I !l ill " , --.._~ ,9'l'!PUI.i\NON . It: j.p hel"epy p\:1.PU+A\;eel PV Mq Pe\:wet3n cbQnpel f,ol' \:he reppeq,tive pql:tiep thAt:. reAcUng Ild~ning, f'lei'lHng I ce~t:.ificE\tion Anq f,ilinu Are harepy'WAiveq/ ~nq thAt:..E\l~ 9Pj eotionl'l, ex:oept:. .AI'l to the fOlc"m, of, the' qUest:.;\'on, <Ire rel'l~rveel~p the t:.ime of, t:.riE\1, PW1\YNllI 'V, QILJHllIWl', oAlleel <HI A wj,t:.riel'll'l, peing 9 duly /3worn, t:.e/3t1Cied A!3 folloW/31 10 :L:\. 'PY M,9, I3WAUGllIR I IilXi\M It>lf\'V ION ~,~ , Q Good morni.ng, My nAme il'l Melil'll3E\ I3Wllllger, I 13' .~Bprel'lent ,ponAlcl 13mit:.h Anq Merit Homes in thil'l'da/3e and I 14 pelie.ve YOll lmow everypody el/3e hel.'e, , Do YOllunder/3tAnd thllt. we".re hel'e toclllY 1;0 t<lke 16 your 'deposition ;\.n the Merit Homes litigation? P" " 17 A Yes, I' 18 Q"I'm just:. going to go thl'OL\gh ~ome bllsi,! "II 19 :l.nstrudtions, have you .ever attended a clepo/dtion bef9l.'e'i 20 21 A . Yea, ,,, Q Okay, It's Very ilnport:ant that YOU unclersl:and " 22' the queationI3I,' 1\\ a~king you, If you don't undel"st:E\lld ,. .' " :. 23, somet:hing ,01' you don 't hellr anything I just atop 1\\13, " 24 .. ",. And H yoll dO"llnawei', I III aapUlj1e that: you i '" 25 Ullde1Jlt:ood,t:he queation, you undel'atopd Ine and f your ,. ,I' " .~ ,I': 3 ., ," . ( :). 2 3 4 1;, 5 6 7 0 9 , :).0 ';' ... Ii --~~.._.-o............--.-. _.........,._,._~.~_... ~~____.. Q A WhAt: l3en\:enoe r.Uq YOH 1'eae~,ve'? , 'l'hree \:0 60 -. \:hre('l 1:0 60 wi\:h WOl'l~ l~eleA/ola .1.'11. t,hl'ee mon\:hl3, hOHl3e mOI1;j.\:Ol"~,nO Anq 60 O1on\:hl3 H', " 17 Q , , 10 '1\ 19 Q ,II 20 /3mi\:h? .' 21 1\ " ,tnl:el"n1~q;j.I'lt:('l p~Il1:Lf.thlnen\:, Q" YOH mel'ln' --if. yoq doni\: lm~w \:hl'lt:l/3 Hoe, l\ I qon' \: lmow \:he e~lIat: wo~'ql3, Q 'WI'I/3 \:hl'l\: fo+, t:wo ahl'll"Ol'l1!l Ol' fo1," one ahll1'OEl? 1\ I be l.i ElV8 i \: WA/3. \:wo ahl'lrgel3 I.mqer, 006 IJE\f.!e, Q ^ Q OkilY,' 'l'wo t:hef\: by qeaep\:ioo/3? .^ . J pelieve 130, 3,1 Q OI~IlY, Olin yoq qe/3c1'ibEl how yo\.l know Ponl'llq " " " ,. 12 smit:h? i'. " "I' 13 ^ I've qonl3' Wo~:k fOl" Merit: HomeEl E\t\d I met: him " 14" \:h1'ough II neWl3pape1', he lOAn an Ad, we 13 \:I'I1't:eq COl1vst'/3a\:ing, " :1.5. He 1'unl3 1'1 cO~lEll:rllcl:ioll COIn)?any Anq he Waa doing /30me " " . '1' 16 projeota, J qiq 130\11e Work fOl' him and I:hl'l\:" a how I know hi01t (',' okay, Po YOll know whEln YOq me\: him? " ,\ ElXl'lct qAt:e no, I'do not:. l'ecIlH, pid YOll evel' agree t:o build \:own homea: for Mr, " We Were unqer 1'1 verbAl t:alking about: it: . J. I' :l2 agreement" yea I 'l'he~:e WAa not:hil19 in writ:ing, 23 ' 24 .," ,Po You 1'amemGEl1' whl'lt Nohhibg Waf.! verbAlly iI, .t:ha verbAl" agl'eement: ,WMl? 1" il " h you know, he WA~ ,~oit\g'l:Cl 21) buy land, put: up the money, I wa/3 goin~ t:o build il:/1 Was,. II ,. ,," ~~ "j " " , . oj' G laqing 1:0 gel: <I pel-'oenl:f1oe, l\'(/.\13 go~ng 1:0 gel: Pf\~ct ~dp ~P~\i:Lq~,ng i\: <lnq gel: /.\ pe).'oel1\:<1ge qf I:he~/.\leawhen l ,\'1<113 ,. 3 qPlle, " .' 1\ 9 , Pict yo\.\ h/.lvl3 yp\.\r own I3UPoonl:l'/.IO~O).'13 OJ.' cHct you . , aUPOP\1tl'/.\ol; WOl'k au\: 01' qict you ,., l Wfll3 go;l.l1g 1:0 QO ~.I: '6 6 7 everyl:hing,' . . . B 9' ,. ,," 10 .0 1\ Q 1\ ;l,1 ,('" 1;1 13 h/.lve yOUJ.' own workevl3? t. ' , f\1.;J. mYl3ell:, own' wl?l-'k~b3 ./.Inel , ." ,.' . 0" HoW m<\lW people diqyo~\ emPloy?' 1\1: the time oF. Mel;~1: Il0mel3? 1\ , U1Hl\.\h? i, IPelieve il: W/.I13 five, Pid you eyer' p\.\ilQ Qny town home 13 pe~ote'i' I'ye worlteq wil:h peoPlo puilqing.homes, yea, /.InCl ,. 14 town home 13 ,. yoa, ,. . I 15 Q, 1\ Q 16 17 10 for And did YOUPl.\ilQllnyfor Mr, 13mil:h? " I'ya"worlted on aome o~ hil3 I:own ho\.\aes, yea, , W/.\a,this YOl.\r.firal: agreement: with Donald Smith 19 1\ Yea, 20 Q . . buildirlg of town homel3? 21 1\ Yes, , 'I" " " invoio~13 22 Q Did yqu eyel' aubmit or how dit\ yOU get 23 paid for the wodt you did? 24 A On his town houses? 25,. Q Yea, ,I" "" ,. { ,. .. ,. ----.---- , ? --.-+--,- -~.... ~: 1\ I3HPIl1:l.\:~ecj ;\.nvQ.tq13l'l, Il Q.' OPHlcj YOII qmfjOllUJa t:0 1I1e WhAt: hAPpenflcl on J~llla 3 :q.i~h,' ~990? <l II Q TI J\ma 161,h, ~,990? 6 '(el'l, " 1\s in l:hl:! c.j\\e"~~,Onpf why :!: I m ,in pri!'lpn? (Noql'l ACf,;\.t'Il1A~ively,) " I APproAohaq DonAlq '~1I1i~h At: hia eatAblishment: on 6 ? IJ Q ,,^ " 10' thAt on'~ pt"oparty in 'mnville, . 9 CAt'HIlHl l'ike, We wet"B tA11~ing' for n\.1marollll m~:mthl3 beCo~"e I' 11 'It: Wf.\l'l An af./rel:!ment l:hl\t I fm\llc\ tha propet.ty __ . ,. I' l;l loolting . he waa OIl: aome pt"ppert iea / 1:00, \'Ie fo\mc\ 1\ property. " l:hAl: he likaq, we looker.'l III: iU a ooup:\. a I: Hie a '; he waa going ,. {i 13 M. Up, gp AheaCl I:hro\.1gh w;\.l:11 it, 16 It waa my job l:o l:ake \;he projeot from sorfll:ph, ,. 16 going hht'ough the engineera, through the plflnTjing " ,17 oommi$aiona, through everything And he WaB jU/ll: going, to be, ,10 you, know, funqing it, ~g So I approached him, We .hfld it/ he I:\1rBAc\~' mac\e I' 110 the ag~'eementon the property find fOU1~d out: from the " 21 engineEII: We had to go th~"ough zoning And Water 'rights find 22 all thfll:, /l0 we Were ta.1Jdng - - I. Approflc11ed himAnc\ we Were 23 talking for nUmeroUIl days about the bil;ta al)d expenllea " 24 So I be~ieve that! day i/3t\1e' dAY that We - - .~ ,25 received II check' h'om l1im for 23,000 aOmB odd dollal"1l to go " ( " ,. .. " " 'i ...----- , "U "I:, .......-----.. " l \:Pw~rofJ emJiI1eel'ino' f:eefJ , I ~ o 1\ I~Ol:"whf,\\; prppen,Y,f;Ol~ ~h~ lInnvUle pl'Opel.t:y? Annville prope~ty, 3 rl (Ipvoiae Conla'flat Pl.'oct\loeq fino ml'l~l~eq Qilper~ . 5 lil~hHlit At) G BY M~t 13WAtJGIilR, 7 0 1'0 li~e " 6 Pef,end,mt: l'I copy of. t:he l'eoorq \:0 l'ef:leot:I '11]. hl'lncting ~he 'In invoioe, ,H WMi lil~hWit: A t:o't:he 9 Complf.1in\:, t:he Pldnt:if;f' /3 CompJ.l'Iint: I 'I, :l.q H<lVe you fJeen t:hifJ dooument pef:pre? lJ.A ,. YefJ, 1;l' 0 When? :t.3 A ,June 15t:h, " " :t.rl Q Did you /3upmi~ t:his t:o Ponald I3mit:h'~ A 'Not: direot:ly t:o pOl1l'1ld I3mit:hl to his /3eoret:ary " ovel' on 13t:at:e Prive, Q WM i.t:JI.\\1e 15/ 1996 t:hl'lt: YOIl /3Upmitt:ed t:hl'lt:? A I l;leUeV,e it: WII/3.. t:hat: dl'lY, If not: it: Wl'I/3 t:he :1.5 l,G 3;7 ],/) 19 Very next:, dl'lY, 'i ,,20 Q It: WllfJ around that: dllt:e? ". 21 1\ ,Righ~, , " , 22 ,0 WoUld you ctesodbe What: ooourreQ"when you "1 ' /I I, 23 submit:ted that: invoice? 24 A I walked int:o a lit:tle office in t:he baak of a 25 buUdin!;/ that he owns on St:at:e bl'iVe and t:he /3eCl;etaJY got ,I':", .. .' , . 'I . , _..~--_._--_. ------.- " 1 \:h~f.l 1\111=1 ~h13 IIW-i13 p\.\\: \:he oheok t , , Dic\ you Cll"l'1<\ \:0 \:hll \; c\OoQ1l113nt:? " P~r.I yo\.\l:ype l\: yel3, po YOIl lmow Q\John gopbln 'l3pellec\ wHh \:Wp 'PI3 / . fJpellec\ II\: \:he \:op? , . . No/ IIIII no\: QWl\r13 of \:hl\\:, 1'111131'S q~c\ you' gat: \:1)8 1ge<\ t:o I3UP1I1!\: 13\.1011 fin . 9' invpipe/ .1:0 t:YPEl It:,UP fol' l3ol11Elpoqy you qon' \: lmow? ic\ell t II :\.0 1\ My own " ;t~. q ol~<\y. I)ic\ you Pl"epl\l."e l\: all py yourl3i31f I no ." 111 help? 13 1\ Righ\: t , " 14 Q 113 \:h<\\: <\ \;ypiqal invoioe \:11/\\: Y04 woulc\ I3Ubl11i\: ~6 in o\:her'jobl3 or for other paople? 16 .1\ Y613, it's , , it,'13 lil~e 17 Q SO safe \:0 I3I\Y /\ aOlnpllter 10 genel."ated fOl'm? 19 1\ Right, Thl\t'l3 e~l\a\:ly whl\t il: is. 110 0 Dic\,yoU c\isaUSIl t:hill invoiae wil:h anyboc\y 21 1\ No, " 22, Q "" .P1'ior 1:0 sUl:>mitting it? 23 1\ . No, .," , ,," 24 0 HoW I\bout aftel' you I3Ubmitl:i3c\ it: to POMlc\ SI1\i\:h 26 well 1:0 Ills searetl\ry..for pl\yment - - .c\id . you d!aouaa it , . 9 .- "" " " i' ".- 1 )() :\.w;\.th I\nypodY? , I . . ~ A No, I did no~, :f o A I~ thqt ypur ~ignl\ture pn the ;\.~voioe? Yel\h, 4 'I" 5 .0 Pid yo"' di~ou~~ thi~ invoioe w;\.th the Paf~ndl\nt, 6 John Rop;\.n~ thl\t' ~~i\:ttng qvet' t1]ere? ,. 7 A Nq, O. 0 Po YO\'\ pe). i aVe in your own opinion.thl\t.he 'Imaw 9 I\poUt th:l:p, lnvoioe? " 10 A No, he hl\d no knowlecjge oj: mYPuf!jine~~ f\ff!\irl3 , " , 11 0 So when you 13\.l\Jm;\.tted that did you af!jk for . . , 1~ Pl\ymenl: ? Did you get p<lyment 0); Whf\t ooourt'etl th<lt you got" " '1~ I:he oheoM 14 A. I handeet I:ham thil3, they hancled. 9heok, " me a' " 15 0.. No , que~donl3 !\~lt!3d, no - - " 16 A No, II 1tl 0 po you know .who g!,\ve you the oheolt, wh<lt her n"'me , il. " " 10 Was? II j," 19 A I beHeve it was hia l3eol:etary, No, I don'.t ill 20 .t'emamper her n<lme, Brunetta ladY .in het mid"JOs, " 21 Q 113 it a '13l1fe !\l3sumption to I3<1Y tllil3 is, horm<ll,ly 22 hoW you woUld go in and gst ohecltl3 fl:om hat', g.ive her the 2J in\Toloes, tills Wal3 a Ilormal prooedure, this wasn1t ,. 24 1\ Oh, . through any oompany, \1 25 (cheolt No, 37i3 dated 6/15/90, prodUoed and - " t'l. ~ 11 I" 1 m.q,I~(;lq 13il,)J(;lFt: 1il1\h!I:>i\:' !1, ) , :l. I3Y M~, /3WAUGPiIl,' 3 Q , I 'm h.\OIUng yq\l n(;lllt: t:lIe ohl'lol~ \:I1fW yo\~ n30ei Vact 1 ~hAI: Q<\Y, H: WAil f\t:\:Aohed AI3 !DlIhi\Jit: )1 t:o \:he P+f\!n\:!f:f:113 " I' 5 Comp+f\int, H<.\Ve y04 f.leen t:hif.l QP04ment IJef:ore?' A rae, J have, , ~ 7 0 9 q~O 11 12 " 13 14 15 ,,' 16 " 17' 10 19 20 21. 22 ~3 24 Illi '" " , Q 113 thAt \lhe ehfi101~ thf\\l Y04 reoe!veQ f:o+ payment:? 1\ Yel3, it: i!'l, ,- Q Who gave yqq' \lhe oheek? H 1\ Hil3 l3eoretary, Merit. 110111e13, Q Okf\Y, What Qid Y04 go t:hep ,with the oheok? A I t:oql~ it to - - .Tohn Rop!nl3 'l3eore\lary, Q Po YOIl .Itnowwhat hel" nf.\J)1e .!13? To oover my own persenal expenses, lJict YOll get: a receipt: or anY Idn4 of: dOdUment:a'tion aetel: you. gave hEir t:he oheok? 'A t:he female? A Q A Q A' Q " A ,- l\pt:Uf\lly no, . I oannot remem\Jel" her nllma, Q okllYt " No, I cannot: remem\Jer hel' nllme, '\., Q , (That:1s f:ina, When,~id YOll sqbmit: t:he'aheck t:o ., 'l'ha t: clllY, June 11it:h, 1990?' Yes, Why did YOll give it: \:0 t:his female? ,- . 1;l 1;1 '111 'I' lIi 21 " . -, . .' 12 --------.-.--...-.---.~n-----._:'.-.-~~--~1--.-.-k..____,l'. " "I, " 1\ No, r, cUq nol:, " Q \'Iel:f! \:here nny qqefl\:i,onf:l tWI~llq Af:l \;0 - - yq\~ j Hf:l\: WA+I~eq in Elml m~pmi,\:\:eq \:he' cheoln , , " 1\, 'NQ, ~heyll'e q\.1i"t:e fAmi:J,i<\r wHh ma, YOlI Imow, <\ +o\: of. peop+@ know me !\nq \:I1A\:, 'l'heyq;\.qn' t: "~ll,ef3t;ion me, Q Pi,~ YO\.1 e~p+dn wh<\\:' \:he pAymen\: \'Iolf:! f.ol'. Ol' wh~l: '1 ' ,,\:he qheal~ was for? o 1\ No, 'I qi,q no\: , I jua\: aE\lq, YO\.1 lmow, \:hi,f3 i,~1 9 f.or my e/(penl3ea I my bnl, I thi,nk I adq pleE\ae P\.1\:. \:hi,a ";, 10 tow<\rqa wha\: i owe, " 11 Q 1\ Q pi,q you OWe money \:0 the Pefanqant Ropi,na? IYea, I <Uq, Po YO\.1 know how m\.1qh? . Not Offhand, no, It was more than thi,a'alf,O\.1nt', A 15 , O)taY'I" Why'di,d you owe the money to Defendant" Q " Roplna? 1'1 " ,. We had.a pl"iv~te bl\l3ine$$ arrangement and lowed 1\ 10 him feee bfWk on it, money baole, " 19 Po you know .what happeneq to the ohealt after yoU Q " , 20 gaVe it to thil3 female? A I believe aha d:l.reot:ly depol3.1.ted it into h:l.a' . 22" aompanyla aeoo\.1nt like, she doea', 1'9Ul3aa, w,ith anything,' 23 elae, t,.' 24 Q bid you see her dapofJit the ohetlk'i' '!I " 25 A" No, I did not, , " c' Ii i.1 Ii" .".''''; .' --~---_.~.._-.,-.._----~-,..._----,.._---------_._--_...-.-----___..:.ll :\. ;l 3 Q f\ o How ,1l.'J YOI\ IIII'lW 1:11/\\: !Iha doPOUi\:'lt~ (:ha \1heol\1 ! OPPl\me pile did, okoy, 'l'o yom- Imowle,jge \:\ili YOI\ kl'oW if: 1\ " PQfr.n<:lnnt Hobins hnc:\ peen, the oheoll'f B II 6 \:hllt c:\ay, ,. 7 Q No, he c:\ic:\ n~t aeo the pheok, H. wnp not ,there /30 from the c:\<\y \:hnt ,you wet-e there tlln\: '13 whf\\: II you'r.\'! paaing it oni '(ou c:\on't know iC he l3eel1lt oi~ not? 9 II He W'l13 no\: 'Irollllc:\ fiot- <\ oQuple of weekl3, hs. WA13 10 out of: the counfry, 130 I ~<\13nlt aple to talk to him un\:il I 11 believe the followingmot\\:h, ,I " ". 12 Q Okay, Pic:\ YOlI even- discues this cheoll wi th 13 Defenc:\<\ntRopin13? implio<\tions, did you di130uss the check or the invoioe wil:~ Defendant Robin13? A Idi13cU13sed i~, with nOPody, Q okay, And when you wer~',;;.. what:. you Were BaYing prior .AboUt:. the sentence, is th/lt when,You wsre brought up on chat"ges? Is that the same sentence that you're l3ei:'ving 14 A 16 on chnt-ges, 16 ,0 " 17 A 10 qouple of " 19 Q 1'" 20 21 , " 2~ 23 " 24 26 I, ' I' No, I did,not, not until'af\:er I was prought up Do you know when thllt"was? July 1990 or 13omewhet-e<lround there mo\1th13 <lftet.th~s I It WIIS in '91), Olcay I But prior to being ch<lt'gec\ or IIIW criminal no,' A " " , " " ii', , " ;'! ", Ii., ( !\~, j", I -' 'II \ 'i.. /'1. , "111 I;H , l;~: ", '1 , ' n , . p, ',i,"'f' .( 1.&.1..11 ;:b l~'h ,'f!,' !iJ'. 'j', ~/:, \~t ,;. iY :'.1 ,I. 'W(iJ.' ,\r"iV) ,)> :\~ 'i',(I,'}Jr. ".ti!l" -f 1 ~ 1. ,t. " II I, " I .' "" I. ,1< l 2 I\. 3 ~ 6 6 7 0 . 9.. :1.0 I' ---""___4..__ ----_.l'l~ ." " I, " ;12 A Ye/3 fo1," 24,37r, pll.1/3 Court: 00/3t:8, I pelieve it: W<l/3 L 13 fo1,"!o\ lo\: more, bl.1t: we PI.1t: in <I 11\0cliUoE\t:ion beoE\U/3e, of wo~l~ 14 thElt ;II ve clone for. Medt: 1-101118/3 !\nd E\ $} i 000 oheck wa/3 16 wit:hclrE\wn, 16 Q ~o' YOU,t unclerf:ltElncl~l1g :1./3 YOl.1r 1,"e/3tj,(;~t:ion :1./3, only ,17 ,for t:he 'Ell11ount...of this, oheok?, A For t:his, E\I1\Ount: t Q Do you hElve <I bl.1/3Jnef3/3 1,"elat:ionl3hip with the Defenq<lnt HobJnl3? . ,. II I, 10 19 II ;aD 21 22 23 24 .. " 213 now? l\ Q Why I I III ~11aAl"Oal'!\\:"'c\ l,~.gh\: now.? "P Yefl, I w~~ bl-'o~lght: int:p D<ll.1phin OOl.1nt:y on t:he/3e A .iJh!ll"ga~ , Q l~rom' \:hifl oh13ok !lnq f1,'ol1\ \:ht'1 Oh!\l,gel'l l;hA\: yoq , '1' vii3re I'lpeAk~ng !lbou\: h\:13:r. in '90 yol.1 were qhE\rgeq Anq l:hAt:'f3 why YOI.1'1,"e ~no!\1,"OerAt13q nOW? ^ Th13ft: by qeoaption, Q War13 yol.1 orqereq \:0 mO\I~a l'es\;itq\:Jon'. in yoqr 1;1' /3ent:enoa? ,,' 1\ AWe h!\vein t:he P!\st, , We hcwan' t: in a goodpedbd of time t ,; " Q How ml;1ny ti'llaS have you' hprrowed \noney from Defendant: RobJns? A Nllllleroustil1\e/3, I don I t know eltaot:ly how many I' " ii' " , ~--'-----":""--:----'-------:--O-~-7""--'__"""~ " :1 \jll\l3~'MPl'ci~hf.\l\ ~tV13, 113pp tl1<ln ;lO, ;I Q. II W<HI, Pfticl po YP~\ know !lpw i11ftny 1011111'1 Yoll IH1V13 wt~h h,tm? 3 No, I clon'~ O~ehf.\ncl, NO~13XRatly, pqoJ~, ,1l9me hMl\oq~lmull\l:13c1intEll'13ll~ I (3011113 man13y pu\:. pf:f:h<1l1c1, '1 6110/ I cion ,\: knpw \:h13 13?1f.\p~ p<\lf:\no13. o~' f.\IW~hinfJ' ,9omel:liing 6 !1m ~inAbl13 to cia wh;Ll13 I 'm ,jnaCll'a13l'f.\~13c1 n~w," /:l\"), I , ,. 7 I, l' (Llo<1n IIgl'eell\Eln~ qf.\ l:13d t\ 1'7/98 Pl'ocluaeq 11M mCll'l~ecl I ", 8 qHpe~'~ liI?lh.rbi~ 0;) " 9 BY M13, SWl\tJGliIR I ~O 'Q I' :I" hClve Clt~l'\ah13e\ --" thi/:l W/.1f3 Attaoh13q to the 1+ 1\n'IlWel' Af3 liIxhibtl: 1\, 06 y~u l'eaognhe thClt c1oaumen~? ,. 1;1 A Give me CI Ilaaoncl, I' 13 , MR, HO~'11,90HILO, WhAl: are we aaJ.ling that? ~'h~t 14 Wf.\1l liIxhib,j~ Or" " .! 16 , MS, ,9Wl\.UG\ilR I II: WAI3 liIxhib,ft:A to Pef:enclallt: 16 Robinl3,! AnSwer in New MAt:tel', S~l'l'y, thClt'/:lldnd of: 17 .,oonfusing i " -lO 'I'HEl WH'NliISS I Yeah, I l'emembel' t:hAt, 19' BY MS, ,9W1\UGliIRI " 20 Q II3 thAI: your signatUl'e Qn the qOOlll1\ent? " , " A " Yel3/ it: ,b, 1'1 ;, Q picl you' ever l'epaythis loan? A Yel3, attempted, Yel3, I, clid, With l:hil3 oheoki whioh in t:lWn .now I have 1:0 paYl'el3tit:yt:i.on on I Q 'did yOu evel;' rea€l! Ve any. kind. of: paid "lilce fo.r "" ,. I llj' ~_.~ " Ii" I I I, "~" 'j \ '\ 1 ~ I' t 2 " 3 4 " 6 /' Ii " 7 ,8 9 10 , ,>..- '\ ......_----_._--."..--.,_...........-.....;'.~---...---;-;-~.~--.-...--~....._-;--~..- Iii ----...-..... \:hq\J lOlln !\:113 p<\!c! 0[;1:, (l.1.el yP\\ C:lVI'l~'h~ol'l.i.Ya /lIW '~.j.nc!Pf: nWa!p\:? 1\ + reoe!.yeq fJlIIn,l.l lceOr.1.l.ptfJ till +I11Olqe 'p!\Ylllentll" b~\\: ,1 r naYi'll" rece!Y(3c!Olny ~'13odp\: tllll\: /JOl!el, YO~llmow, r pOlhl My pa~.t:!oul!ll" lpt1n or:f: 'in generC\l, po, Q ~o '\:he c!flY yo~\ mIVe tile oheoll ~!cl youj.:ace!ye II , reoe!p\: fJt:!\t:.1.ng t:htl\: W!\fJ . PAYlII13nt? T\ No, r c!!c! not lcecr:dYe OJ t'eoeipt: l3!\y!ng ~hAt r f1t1Ve t:hAt oheal\ \:0 John' Hob.1.nl'!' btl/3,ine/3/J, I' " Q Dic! yol.\ not'lII!\lly 7'eoeJye t'eoe!.ptl'!, when yotl l11C1de " ;Ll PClyml'1ntl'!? 12 '13 " '1 14 " >; ,. 16 '16 " , 17 " i' 1\ 1'16, no\: norl11!\lly, no, lfft's CI oheok, yotl htlye /' the other hAlf AfJ your reoeipt I Q OII!\Y I' II ,Or a pliotooopy of the oheol\ ,or !\ cheok in return Dr if; it'l3 A. money order you hljlye a oopy I , Q ~o to your knOWledge that 10f.ll1 ie ptlicl oef, t:he 18 "April 7th, 1998? 19 II. 20 A To my knOWledge, MS I SWAqGIJl~ ,We'll m!\ke th.l.1l mxhibit "D~ ". :L' 'rl1i/3 "Wtll'l " ill Elxh.1.bit: B to Defendant' ~obihl'll 1\n/3Wet' in' ~ew MCltter, 2~ 23 24 25 'II , (Prol11i13fJory Note dCluecl 4/8/98 produoed,and marked 'Je I Gilbert Elxhibit 0,) , " QYMS, SWAU(m~ , " Do re06g11.1. Ze. thl;lu dool.\ment,? .-','/ Q you " , I, " " . .' .J'/ 'I"~"~ ---"'--r-~--'-""'-------:-------_'~_'__n_____'_""""c"j~_.__,____, '~_,___ 1- 2 3 " Ij 6 I. '6 .,. 7 . ..'- I, " " " o 9 "10 Weekly, 11 ^ Q 1\ Q ^ Q 1\ Q A , Yef3, " 113 l:hAt yo~1l' f3~mH\\:\We ,Ill: 1:11\3 Pp\:t:om? Y(.lf3, Pi~ yo~ borrow $36,00b from Pefen~Ant ROPinp? Yal'l, . , . Do yo~ know if yp4 repAid this lOAn? l?Cll'l:iAl, And how did yo~ pAy thaI: partiAl PAak? WeeklY ,payml3ntl3, 130me monthly Anti than it wa/il o . JU/ilt /ila I Underl'll:E\hd, .i.n/ilt:eM of maldng Hke /ilay ,. , " 12 amonl:hly,payment Of; $2,777 I 70, yoU'1 d m'lke. fOUl' w~ekly J.3 PAymentI'! and' it: WOUldaqqupt:o t:hat:? 14 ^ 16 Q 1\ 16 , " ",Ii Or l:herElabo\.lt:, yeah,' aomething l,i.l~e t:hat, Did you reaeive reae.i.pl:/iI for t:ha/ile P/'\Ymen~/iI'? Yes/ same,' ~nleas" t:hey were (JheaJ~s ,or Unless they 17' Were money o~der~, I kept't:he'aopies, 10 Q " 20. '19 betWeen you anCi Defendant Robina? .1 , Okay, Do you know of an~' ot:hl!lr lo<\n agreement:s ';',1 .. A 21 verbal ones, privat:e business ,mat:l:er/il, ' No I ~lU/ilt: verbal one/il, You know , C\ few small III 22 Q JUI3t: so I undel'at:<\nd it . .. " 23 A 'l'hese are t:he only two ~hat I know of, , 24 Q 'And then I:here was yel'bAl Ol1e/il? , '" 25 A H.i.ght, ,. " I" " ", ,. \I I, " .' -----'" , ------..-..--- 10 -.---- l Q D!cI ~pu 11Iwe AlW ot:hl'll: clef~Hngfl w!t:h PI3f,enclf\n\: 2 Rob!n/.l pep!ql'l/J pon:ow!ng: money? 3 1\ 9 1\' ., yeah/ I've qOnewo~k r.or Mr, Ropin/J, '1 4 i, What k!ncl or. work? " 5 Con/Jtruo\:!on wp~k, pU!lt 9.r.ge/J, repAir Wo~k'~or G him, " pAint,ing, /3ome Q 'rP ~ou;r knoWleclge QO ~oq Imow if. Oef,enda\lt Rob!nfl " lmew how you obta!neq \;he aheolt r.o~' ~24,OOO? 7 o 9 J.(l II 1:1. 12 OefenqAnt Robins? ,. ].3 1\ Yes,", II 14 Q What paaur~eq when ~OU were lAte? Intereflt payment, ,piq Defendant Robins know that you were 00min9,on I' ; " 1!l A 16 Q "I) ..17 June J.5th, )990, with a payment;, if. YQU ltnow?' 10 .19 , .. 20' " ;11, 22 'A II 1. believe t told him that I. would stop by to make a payment. He. diq not know how or wh~ or when o~' l'\I1ythitig like that, Q Do you lmow When you toJ,cI him chis? weelt H It A I believe it Was the previous because he was 23 leaVing and I paiel I would be' in Monday to bake care 6f 24 "tI1iOg/3, I think that Was my e~!lat words" I \~ould talee, care " I, 25 o~ things on Monday, " 'I ' .----- ,. ~----.~--_. 19 J Q po YOIl t'emel1\pel: When yoll \:ool~ the ahaa!~ ~n\:o the. ';l tenlAl!;) tp giV13 it to h13t'I eliq YOIl per.y thia ifL to PIlY oCr. A ~ lOlln qt. Anything lil~e 1:.1\<<\:? il 1\ No I :f eli,! not PAY OlnythJng If elieln'l: thihl, H WOlP 6 Olny'oc her )Jllpi~13pP, I jllpt hAneleel her the cheak Olnel PAid ., 6. thip iapayman\: Cor John Robinp, 7 Ma, ,9WI\\1QlilR I ~'h!'lt I a !Ill the Q\.1613l:iolll'l I h<lVfl I . Do ,," " o you WAn\: \:0 Ill'lk Olnything? 9 IW MR I ROTI-II3CI'I~D I . 10 9 I jUa~ haY13!1 few QIl6I'lti~np, I'm GOlry Rothl'lahild, , 11 +'m Mr, Robina' Attorney, ~et me jupt )J!lok UP A a~qond, Mr, 1;1 Clilbert, Wlmt'l3 your mailing aeldl'el'la or home Aelel1:ell.a? Do 13 you have A ,home <lddrel'll'l? 14 A X'd f'i6nd It here" ,. 15 Q When "you leElVe pdl30n whAt 'woulq ):Ie YOllr home 11i aQclr61313? 17 A n,'13 <I PO Box right now, I will pe getting !In ,. " 'I" 10 ac\drel3l3 pefore I le!lve, 19 Q OkAY, What1s the PO 130)\? . " , , " 20 , A 411. Myerst{lwn, ;11 Q Minol."l3toWn? 22 A MYel'l3toWh/ M~Y-e-t-l3-t'o-w-n, 23 Q Okay, 24 1\ 19607. 2~ Q But you dOll't kllOW what: adtli:sl3l3 yoU1ll be 1\ li'I,' :3 3 Ii 6 Ii 7 0 ,'" 9 10 ;1.1 12 ,.13 14 " .. " ?oO 1 rel3id~ng Elt ,onoeyolI leiWl3 Pl\lIphin CO\\nty f'l'il3on'~ f\ I~icher jnli!lElbethl:own Ol' Hummell3town, Q. . f\r13 thol3e f~mi1y ll1emblU'l3 fldc!re{3{3el3 at,' ~" f\ No,:r 'm going to Aoquire ,m apartmonl:, Q OI~ElY, '(au inc1:i.ol\cec! thAt t'el3l:i~4tion hAc! peen a~c!erec! .for'the 24,~?7 'PIUl3 COllrt OOl3tl3, oqrreQt? f\ '1'he clatE\ (1)al: we were)n fl'ont <;Jf Jf\nine 'l'\\rgeon it WEll3 mare or le13l3 in the linel3 of like 29,000, Q Put that was fl\\P.l3oquently r,eduoeli? A YeElh, .fo'rom what I unclerl'lt~nd Wfl filed a petition thiW it l3hoUld only be $24, 3?? ancl :r chi,nlt it w~s grl\ntllcl,' Q Oltay, po you know if you' va paic! any monies towards that restitutiDn,orcle~? A No, I I ve been inOf\I:oerateq in DEI\lphin COl\l1ty , :\.6 . eyer l3inoe; , , 16 ,Sa you have made"no pl:\yments'~ Q 17 A No, 111 , All right, .' You indioAI:ed that you had del:\l,!nge Q 19 in the pAat with Merit Homea und Mr, ,Smith, Oorreot? , ,. 20 A Yea, 21 When did thAl: f iret oomlnenoe'? WhA\!, yel\r did l:hf\l: Q I. ' ,22 al:Al'l:? I' 23 A L 1\,\; , '" ., . 1990, 24 " OkAY, And was it: AI3 A IAbo~'er I.:hAI.: you were Q 213 Ivol'king fOl' Medl.: H01l1sa? 1 ;1 3 " 1\ ,r '0 6 7 ,0 9 , 10 11 1;1 .13 14 " 1li , 16 17 10 19 20 21 22 23 21\ 2t; " I' --- 21. . -J;__~~ ,,'" ,,' h ,s\lbOOn\:l"qptpr, i -, Q OkAY, NoW, I th!nl~ yoU tet:lt!fie~H:hA\: yoU hqq' hAd d!t:loll~~!on~ Qonoern!ng the bU!l~!ndof town hqm~_? fI ':{et:l, Q flnq t:hA~'P\lr~IIAnt to thqt: OOn~ert:lqt!on YOI! , prepAl"eq \:h!13 !nvoioe .,. 1\ ':{et:l, Q - - '. Jil?\hib!t l\? 11 Yet:l, " " Q Po yoU know if Mr,,smith.ever ~AW thil3cJil?\hib!t 1\? f\ rdOl" to'get Ung the oheok, no', Q oJ~qy, So you pret:lented _ _ ' A l\otU<\lly now thAt: I ;...eoall, yel3/ he qi~" t:lee t:h!~ i\1 hh et:ltaplil3hment over on Cqrlit:lle Pil~e; Q " And tlhAt WI\I3 befol"e the ohfJoJ~ Wal3 il3l3\.1e/1 t:o YO\.1 or after? i' , , 11 Before, lie did not: hAve a oopy of ft( though, " 'l'hel"e WlHl only one copy and he hAd dgnedi~o !\ndl haqgone oVer .to hil3 of,fice then Clnd 3;, believe that I3he made oopiell ,; ,II I \\ " oVet' thel"e fOl" him, Q You add he 13 igneq it? I believe 'he l3igneq it /. Olle oft:hel3e, " A " Q Okay, All ):'ittht, Whose id~C\ Wal3 it to "put: Johh Robb!n at the top of thil3JilXhibit 1\? A Me, " ---.. ",;< . , . i " . -,:~......_--..,.,.,---.........:........"..-.:...:c.-_---_'_'___.__----;C----,,-.~_~___-,-_.-a.f-----:- 1, ;l Q Ol~/\y, tM13, ~,n(Hvj;q~/\,\, !' P~,cl ~1r, I3m.1l:h /1!3~ yoll .lIlY qlle!3l: ~,ol'!3 ./\\Jo~l\: 'i," ,roI1nllo\Jhln '? 3 No, he ~,1.qn' I: Cj\1e!3t:ioil whoH: W/\!3" c:il~AY, ,r~\!3l; ~htll; he Wtl!3- - well, r'tllt"etldy e~plC\j;nli\q he " I;. 1\ Q r., 1\ 5 6 - - whAI: c\.o VOIl. PAU .1\: - - At"phj;tect , , I engineer I W.Hl A 7 I'lome\:hing U~e thAt, , 0, 9 ;1.0 11 l;hEl l;oP Qr.'El~hihil; 1\, i.13 thtlt: tlll tlc\dral3l3 ~0\1 cretited or doal3,. J~ t~at aal;IlAlly e~il3b? " I, ;1,5 16 17 10 I," 19 " 'l0 21 ,22 " 23 21\ 20 " 13 1\ 1 beUeve i.l; e~i.l3tl3, Choaoll'\te 1\ven\1e i!3 there 11\ And ~he 1500 blcick, Q Did you jU!3t pial~ a number, 1501,? 11. Yel3, " kn'ow ., Q Do you if there j,a An !\rahitep~ nC1med Jol\n Robbin in l?annl3ylvAni!\? 11. 1'lo,' Q The language' i.n the invoice, YO\1 cl"eated that ..'!" '"' " i. ",. " I' ...- -r--. ~" 1 13q\l\Jf\~sq Sna\l\1h \:0. know haw ~o qo. II qao~lIl1ent:, ;I '3 'I Ii ~hifl !I/.l' \:0. 6 11 " " il 7 0 0, ^ 9 "0 10 ~hi/iJ' e~!lqt: 11 1\ 1~ in bil1/il; 13 Q 14 A .. 15 0 16 A 17 Q 10' far 21,600 ~,p . ^ :aOo 21 35,000? 22 A '23 Q Q ,90. ya~1 cUqn' ~ po.py it: f.l'all\ E1np\:hsp elaO\lm13n~? ., j, 11 No., ,. o i\ncl Mt, I3lnHh, qiq he !I/.ll\: yoU <lIW ~\.Ie/.lt:ian/i1 IIpo.Ul: No,' "" /.lpaJoif..tO/3? , No., AU righ~, Why cl!q yal.1 p1'S/iJsl1t:~hi/3 invci,i:oefal' !\mal.1n~,. ;14,377, t:a Mr, 13l1\it:h? ,. "It: Wll8 t:hs oElloI.11f\~eq ml1aunt: t:hl:\t: ~ needeel t:a PflY W!I/.l ~hEl'V the E1111al.1nt: t:h<\t: yol.1 aW,eel OM Jahn Rol:d:n/.l, ye/.l, - - on two 10.<\11/3? Ye/3, ' " Ok:<\y, Ancl waulel t:hflt be the 1a!ln on mxhipit c! Yelo1h. ~'- and ons paymel1t on the 1a<\n in llxhibit: D far " Ye/3, "~" 25 Slnith? 24 Jahn Rebins knew nothing of .)(au1', :lnt:ent to. defraud M~'. , You ahe<ldy l:e/3tifieel !\bol.1t: this, t:h!1t: Defenelant: ., 2':1 ,. :\. 2 ;l <l " t", 6 6 " 7 0 9 ,!' I , .., , --. .. ,""__"_~.1,____" ,I'" '" A Opn"eot, '1\ Yel'l, " ,.' ' Q Whllt WIII'I the money l\~eq for I the;n f 600 on li1~hipit O? 1\ 13\.\I'Iinel31'1 e~pelHjel'l IIncl II' ventl1:re, pUElinal31'! vent\.\t'I3, Q ,okllY, And the $36,000 10lln on r~l\hibit D, whElt. :\.0 ,Will'! thlll: ~I'Ied for? 1\ The !'IlIme thing, Q okay, And yo\.\ incliolltecl in your te!'ltimony thllt you t'eaulllrly mllcle Pllymentl3 to . 'John Rqpinl'l 011 differ\'lnt ,. loana thllt he hllcl mllde to you, correot? " A Correot, 'II " Q Wo\.\lcl thol3e paymentl3 be on your oheokl3 'all the time Ot. woul'd it be 'on oooal3ion that you preaentecl ~ oheok I . ' , fl'om a third party payaple to John" Robinfl? A It would be oooasionally on 1\ third party, too, d,; 1,\ " T " Q Nould that happen rarely or would it be -- " '" A " Rat'ely, , Itdidn1t happen aVet.y weelti"no, nut ,.there waR a numper of oheok from thirct' ,.' \,1 ',L' 1/0\ Q " 'i partiel3 that wet'e drl;\wn to John Robina oli yout. inl3truotionl3? , , A Yeah, ''\1, " I Q Were those aooepted, in the regular ooUrse of " r', I, " If 0 9 il'. , 10 II 12 13 14 .! "i\ " " . ----._- 21i .... 1~4~ine~~ ~y 110l1n Robtn~' emploYeep? ;l , \'es, l\ Q ,3 '1'0 YOHr"lmowleqg13 q~.q Anyone, ei\:har 110110 Ro~tn13', ,. 1. I\ny of. hj.~ employee~, tIny of. hi~ ~1gent13,o~" ,Anyone Aa13ob.1.~ll~eq '. 6 wi\:h,h~m know of. th~ j;~.,\\.\q JlOmm~.l:t:eq on M~", I3mit:h? 6' 1\ No, 'l'hl" onl.y one who haq Elny knowleqge' of \:h.1.$ 'I was me, No\: even my wife lln\:i1 \:he qAY thEll: r .Clf'lme t:o jf.\i1, MR, ,RO'l'IISCllII;D, 1\1{ t'ight: I \:hl\t'~' all, rl'hl\nl~ YOll, 'IW MI3, SW1\UG1ilR, " --. , ,. Q' ,. r hl\ve j\l~\:; 1\ oOllple mOt'e c:.(l\tl~l:ion13 \:0 cll\df.y " , l13ome\:hing you ~aiq, " Mr, Rot:h13ohilcl af'lkecly~u wh~p c\iclyou ~4/.:l1~it: t:lw I' invoioe we c\i13ol\1313ecl A/.:lol~t, \:he.. i\w6i'oe \:o'Mr.Sl11':i.llh?" " "!j 11i 1\ 16 invoice, .1 17 13howecl it 10 'June 16th, ,. ., r - H when w~ hAc\ ll<l'ikl'lcl 'he neec\ecl An , ao r aA.i.c\ fine, r went and produqed all invoioe, r ,. \:0 him, . he rl'l'Ad it, h!:l <lpprovec\ it.. r beHevl'l hl'il signed it -- I'm not:' sure on th~l: tb be e~aoti beoal\~e " clon't hia f3ignAtl.lre on t:ha(:", lie I in 19 r 13ee ,- .., ,. 20 (:urn, oalled his 13eCret:Ary, f.la1t\ r WOUld be doming, 'over, go, 21 <lhead <lnd issue a check: f.or that <lmOUn\:. , ", " 22 ! Wellt oVet. there and ahe iasuad thaoheok:in 23 th<lt Amount ancl'! beHeve he wAnted 24 ,made oopi~s of. this {~Vo{b~'f.or his :.16 a oopy of t:hi~1 SO 13he reoords. ;', Q CRn, you explain Why you gAVe him 1\ ~E\lse. inv6id., ", " !' " '. II' " , I' " " " " ,',Il ". 26 ...~-~----- ~ I Il 3 ,11 A~ i~ ~t&t~~, po t1\.t'~ W~y you de~rAU~~~ 'him, Q 13 peam\~e you nee~e~ l:lle money? 6 , ..1\ " CO!Tea~, Put I ~ic:\n II; intentionEll-l,y ~eCr@~ , 7 him, I at3a~lme~ we woqlcj pegoing tl)l.'ough with 1:1\8 town o hotlael3 Im~ the money, WOl\l~ be .. I woul:~ aAY Hquic1<\t:ec\ 9 within t:h8 Cunc1a thEl~Wel'e in!il!de \;1\e (:li~ahcn'ge Cor ~he 10 .bo!!~rAa~ t:hAll we would 1\Avepee~1 ~igninq 'lAter on, 1-1 Q I donlt: wont: ~o put: worC\13 in your mouthr 130 if. '; " " Ill' thh ian,1t true tell me that, '1'1.1e WElY I"under13tand it, you 1:1 t:hou9ht yoU Would eventually'h/,\ve the 211,000 to mEllte ,. ,. ,-' '.' , ,. 11 I eventull11,y thought;. we' C\ pe o\lilC\ing the , 111 I, /I, 113, pu:l1dingl3 anywaya ElnC\ I aoul,C\ f3wl.ng thing~, , So like the work - - you woulC\ aottl1l11y C\a ~he the 211; 3"1n " ," I" Yea, I thought' we WOllld do 16 Q 17 .,worlt for 10 11 19 C\idn't " . j! the' town houaea I 1'l0 I , I ~efrauded him on getting the '211,000 Cor the ;aD pllrpQl'lol3 tl1at are I3tateC\ on the contt"ElOt, \:0 pay my own 21 Pf3l:aonal neeC\1'l1 Put in turn j:i1 the long run I thought: !' d be, , 22 doing work Cor him, 23 . Q .' I beHeVe you I ve alreaC\y Elnswered this, b}.\t 'why 24 did you C\efr~ud Mr, smith? 213 11 '1'6 pElymy ovm' persohal neeC\f), to get me out oC a -" .' 14 , 15 /I,m, ) 16 17 ", 10 ,i 1~ 20 " ..21 22 23 I, " 24 25 . " " 4 6 6 7 " " 0 , " 9 " :\.0 ;t.;l. 12 1'3 ' " ...,.-. " , i ~ -----j , .--..~- 1 2 ~I\~ ~itUAtion' th/lt '1 " Q . IInq thof3a own P'a1~f30n.llnt:!aql'l, \'(onlq.thAt: IJ(3'yotlr WIlf3 in'p~rf3onqlly, ,", ' 3,. ~.Oqn Ot' lomw to othat' peopla? " II ~p, "hmt 1 owacl money IIncl J: hll(.l 1:0 pOly it I\ncl r Wllnte~ toge\: l:hl\t to plly one' biU ". to p/lY,l'lomCil othet' ~il,~f3, I' MS, SWTlUcmR I TIny thing el/lla? , BY MR, RO'l'/ISCI/:rf-lD.1 Q' ,J~l/llt one .mort;1 q\\e/ll\:ion, ':!U/Ilt so we're olellt' on " ~hisl the moniel'! YOtl were ." the $24/377,,1'11113 tO~e p1\icl 1:0 Mr, Robine fo~.bUeinee~ lO/lnl3, ci9rreot? A R;lght, , MR, ROTI/SCHlf-In i OICIIY, " (Wher'ellPon, , the deposil:ion wae conalll,qec\ I'll:' 91'07 ;! >I' ", " "1' '" "" " I' t' ' " " " " 'f J I,' " ,. ~ II 2'1 l( ,j! I',; , " 1 ~ 3 4 5 6 7 0 !l J,O 11 12 13 1<1 16 :1.6 1:7 10 19 " "I, 2.0 2U COUN'!'Y Ol~ PJ\UPHIN , Ss COMMONNIil1\V1'\1 Ol~ I'E1NN$YLNfit'II!\ I " I, ~'Amm~ 11, Unl~l3r, II NotIH'Y I'~\plia, Al1thorhec\ \:0 OIqm~n~.!:1\:er. oAtlw wi\:hin OInc\ fOl' the commonweOllt:h of , .. . I l'ennsylVOIniA, c\o'~er~b~aertify \:hnt th~ foregoing is the testimon~ of, PW1WNlij '1', qIl.JUlijR'l'; ,." I fUrthel' aertify thllt pefal'a the t:nkih~ of sllic;l deposition, the witnass W~'s c\~\ly sWO):n I thll\: 'the c.(lH3s\:ions " IIncl f.\nSWS1:S Wel"a \:Aken qown stenogl'APhi901Uy, Py \:1113 Sf.\ic\ Ilepol't;er-Notllry Public, .And C\ftarwarc\/3 rec\uaec\ to II typewriting ~nclGr the c\ireation of the .dnid Repcr\:l3r, I further certify that the I3l1i~ c\epol3i\:ion WC\S t.ken lit the time ahc\ plaae specifiecl in the cnption /3h~et herebf. " ' I I fUl'\:her cert~fy \:hllt I am no\: A relatiVG ol",employee orC\ttorney or counsel to any of thl;! pnrties, Ol' II l'sllltive t "" or em~loyeeof such attorney or counsel, Ol' financially interestec\ directly or indirectly in \:his aa\:ion' . I further aertify that the sdd dep'os~tion . , aonsti\:utes a true reqord of the testimony ~iVen by the said' 21 . witness, 22 23 24 26 i'" IN WI'rNIDSa WlllilRlilOll, I have herehllto set my hand this 2'7th dAY of June, 2000, Nalo,lnl ~o, Tommy J fJoknt, a\o'Y I'uhllo ! ~aWot awot~rR 1Wp" OllJlhln o7a~c~~ My oommlsolan PipllRO Nav, e , " I, " il ,,"' i I I' I", I Ii I' "I. II. " I! 'j-f(1 . (" C "';.', ~ , ' ..'..l II ,J ,,~ .. '. 'I", ." --;",. "/ " I , ( , t.,l " , I .i " I II I '1 ';1 I I ./.. I 'i "'I',:'! "t1 tl., ,,'.... '\". I 'to' 1"1 ' '1,,::1{'\ I, 1':(" I,i'; " , . 'I" ,,'I " " "I:' , \ I,' .,111, :,'f' " /. '" I, I ~ " 'r. "'1 " , " ,. 1# ~' ~ " " "'''If , WI!I, '\;~ '"t1l, ,'Il ""'1/ '11'11" I., JI/."It' ' f"I"f " I '{ " "',', " " l ."'~'" ". " . . ... . . . , , ,. , i I. /, , ,\ I" ;'.1' ( I' I It, , ,., ,,' 1'"" 1,'1' !,~,; ~, ",,'l?!' 0.,' " >il ji r { I' , ' "" 'I, Qa fY1I11 'Q'f ., 'f I' '+"'j, If mN~N/~ ,,"1~ItG'\I' W 'VlI/mn\ll1lf~ ,mm~ l.lHmnl/l,. q,/ mu 'V:U HHVR fl~'f1'N ,',',\ ",.11 ,.(1,;,9 C C t 0 ~ Q \ "" In " /,,/ "" ~t'l\ . " " ,. , 'I" 'tl"l'''~,:, , , , " ,. " " " ,,4' I " " " " ., ,H " " "" ,. " " i 'i '~l~ p\ " " I"" ,i Ii ., ". " f;'()t7J~"'h11 .. 'lJt..1 ~ ~fY:WA , ,,'l ': ;, I' ,. 'I " " " ,i'lll .\' " I';' " . John Pi RQblnE.$ Y!lI!P"X"t1IIl4t1i'1d,' .. . lIDt lI\lIl\""I,~1 n. I"',.. " '. ....,"'-"-U......_,.,,_~_.,__,.._.. "_ __'".I!!""_ ~" -:! ,- ,'" "-" ..._-,..'~,._____ ""~~'.'" ' ..... . ..... . "Tnl"'n"R ... ". . .. ", . . . ...,f,i\ 11 . .'. "\\~ ':/")1;~f' .' In \lP'Ula~f~'h/ll 9f ~nlnlfl"llI\\ih I\(IVI",~.Iln"'lIl1fJIlllhf~~I\ '1111111.-,,\1 Pl1l1lln, r~llIpt pf" wld9h l~hwll\ly "Ilkm)wl.dll~ Pn Ildl ~Atll,1 T,!wRYIII1 A, QII~~I1, p~o n, Ml\pl\:! ~\rll.h Pl\lmyrll, ll~lIn~lvftl1ll\ 11(1 prpl11ll~ IOroplly 1\ 19111 pf'J'w'IlIY gl\lI TlIIl"'~"d ~IK HlIl1area ($~I,liaO,Q(>> P~I \lr ~1Iti>r!l Mlly ~~ If)\l&, r~I~~fu'I('~ nfilp ~\1 \I'~ ~3WPl'kl"1l91l1*1\1 fpr tile qpnvtrnlltlQn l.lf 1\ I1P\"O whl9h '3 (l\lrr~tly \llIdor IlQnlfll91l Ihe m\lnlllll 10 I,Jfl fllP"I~ rllprOll~IMr, "Q~ln' p.r1. Bhll\llnVllllm. Mt, ~M hi. Ihllfll Qf.IlI" prQllI1 Of. ,,*' \lOlIlr~I, 'l'hll r\ll\lrenQqd pllYll\llnt I'll, Twenty O"\l1'holl~n4 alK lflllldm\ PQllnr',I18IIMllnlllO/j by '. my~~fr~~llrdlllll Qflhll rrpf1II\~IU\y I1nd (IIr QQll\Plllllon lQhllltlll/l rlfthlll\ti>r41mllnllonod \l<ll11rlllll, , r'9LJ., L. '7; d~l ~.. . ~? 1?1f, .1\1\:1 . " WII 1\, 1I~~I1. ~~' Kmqoth ~l\IIlIir Wlln,,1IS ,. PI\I" ,. Slgl1'X1 10 \\'Id fJwam 10 Mt;l HQather l., GIV'~f Nollll')' l'ubll\l Qn lhl~., d\\y (If 1!198 . . IDXll:tI3IT "A'I ,. j! " . I' I .' I .' PROMISSORY N01'JIl .'. '1',~ " P'~\tI\1 ftP\Hl4 fI I 19 9f1 ftlaw Q'PlJ:NtffJV~^VMn^ .... . .'!$, UQ(), oPtl ap " , Pri!'9I,* f,rnQ\In' fQJ\ V~"'I" IlIl0iIYJm, Il\ll ~~"I.n04 hmby J~lnlly .nd "\'frally pfl1mlH \\1 P'y 111 111\1 pnlfI'lI' " ' JOlltf MIJI,llNfJ ,1I1\I.~m 0' , I . " I)QI.OO(' . 80 00.0 OQ/l00 .' )\lalfUlffwIUtln",,",lIlmlm..1 ,1I\ll"IIl II' 11~ ~. 11',., ~um 11II \bII\l~ll'I~, l!lJIII.\Im .hall '" filii" n lIu'''1lIIf f\lll\lWln'l . I" I, . a777.78/1QO . '~r \8 ~Qn'". " ': 8TA1\''/:NO ",,.V 1, \ 9\UI ,. II' .' JNPXNQ oaTOQJ:1l l',. 1911~ ,^t1~. IMII" .~I '"'.0'" .~plltd Illlnl~'''.' Illll1IIlht ""..w.10 pfIPIlIP'." 111" nol. may "'~. 4, II ~y 111M. III ~. Of I" pM, wllll\l\ll """lIY, !\II ~paymonl. .hall Il'Ilppll"'ln ~V~ IIld., oflMlUIIIV,. ,. 'l1u.. ' ~ .l1all ,1 It.. QIlIlon 0' any IlI1ld" i~I'04l' \>0 Iml1l'dl.loly d\18 and p~ya~l.liplln 1M fall"" lIJ m~ ~y pt~' M "'"~ willi'" ~O' dayfO' n. d\ll ~", In \llo!mlll ihtlnlllo .hall boiln df'aUll,lInd 'pIJqN wllh"'aUomoy'lII' ollll~Uon, ''''" IllCl \lndmllMCl." ""'" 10 pty ~I ffM<ln,bto III0m0Y fOOl .nd Q(lfllllr COIlW. lIun,. h. ymonlll\9l mid. WI1l11n Ove (5) day. IIf \lilt 4,11I tlIaIl '" iIltIjeG4 ~ al~ 0""" of '1 0 ,. II' .ald paym.nl, 1\11 r.ymontll ~rllundor .hall \lo m. \II ~I ~ "RIllY l'rom 11m. 10 tim, W doal,naIW.by '"Y h\llck\' tlmllf, .. " " II !' ". ,,"I,old Ilnd aU IIlhe, panl" 101M_ nOI., w"""\1l1 ..,ndllrMU, III_r",loo Ill' .\Ift\IM,N,"10 ~ tully 1loIIIIdhol'Ollndllr IIn. 11111I1' nlllnh.Il"bt fully paid ,11II w~IYO dem_nd, prIl"nlmenl'lId PfOIMt Ilnd all nCl\l!lM ~ -"II1\l"~ a~ 10 l'IIm'I"..\I\I\IIIII, n04wllhfl.lIII!nJ any !~,en'l.ont "0"\111', modlnoallQII, wall'efr lit ClIlItr IIIIM~ by ~ \IOhle, III' upon IhodlMJlINtf \If ",...' " '","'J," ;;" ..v, ....10 111I1 ~, 01' \lflOII "" I~ lu\ledllrilllll. Ill' "I~ of IllY OQU,lml I1'InlOll a,.t ,,'..,!;" Inll ~'lII4I, No mMlffoallOllOl' llldll'~ by lilY hQkIer ho~fllla\t be bind'", unIon 'n wrtlln.land .ny In~.I.onC4 on '"~ ono llCC..I\III.h.\t n04 be.n 'nd"I, .. ,.1\00- fllf Ill)' ""'" or MUtt OOIlIslon, Any mlldlnOlllllln ()l' ~~n,o Ilf 'em\l,llCrOllndOl' .~"Ied by I"Y Mldtr "'", .. 0', lhIIl bo YJIld IIlIIl ,blndl", UpoII ~h IIf Ih. lIodenl,n"', nOlwlIh"andln' tm aokl\\lWlod.""", of any ot lite I' undorlllllod. and till" orlM undllnl,nad dooll~...by IInvllOlbly .ra"llll each ofllleolllo"' . P\l:,.,t of allumfY III ~".... '"\II an)' tIlOh modlnoallon on lho" \14I"-lf, .'l1Ie 'lall'. or _n)' holder hereof .~U iii oumuI'Ilw and no!lIOQCI. . llrilr '\IOOIlMlvt, '1111. nOle,.hall 'ake 0"0(11'1' ...1011 In.lrumenland .halt \lO QOOI'NIId,IOYllrilod and IlnfQfCed In " 1C00fdW. wi, lit "" tawI 0' lito Sla" "lit appearln, al 1M hUll 0' Ihls nOlO. 'ftIo un~II"'" hel'\lby a.llClII~ !hll nlllt .. priM ".lUlIIlI04 M IIu",I.., .'. ,t '" 81aMd h, lite ~ o~ " . ." , H ,. , .1" ~~ WI... I WI_ DW~YNI 'T~' OtLBIRT Do t '>( , ,J!M~'1N " lilXHxnx'l' "n" " I' " , " I., , , " MIlI~IT IIDMnH,IN(.'" 1'111111111'1',. 'I. IN TllIwollln OF (;ClMMqN I'WM'l " (!llMIlIH~I,^NP CPIJNTY, M I I I' I I ,101 IN IWIlI\'IH nnll nWA YNH (lIl,IWlfl', I Ppl~",hI11IH . I I y, CIVil; MTlnN NO, 1)1)"1 117 I ,IPIW TI~I^I, PHMANlll1P " ."\, II' ,,' " " I' 'I ." " " " " , " " Ii , " " " " " " II , I,ii " " 'I, i'. " ,. " " " " " ., " " " .,' " , ,. " " " " I'i " " I~Xlhmtl' ~ \i I, I, " II" \'. " " ;; " ;'i " !l .I' " ., ," 'i P I I' I" ,.1' I" I ,\1 I , ,I I .' , ;, 'I I' , , , I'" ,. " (i, MI', Olllwl'IlWN prpVhHIHlr p\'PH~nl~11 phPPkH III'lIWII I1l1lhll'll pnrliPN 1\1\'llphlN . " . "', ' " I1wPII hr MI.. ollhprl, , , 7, Mllnrl1f MI',.Clllh\lI'I'H ph\l\lkN In Mr, HnhlIlN. whlph ,wrp r\l\l\lIV\l11 pdnr\n \lw $ 24,~ non ph\lpk In.INNllp. 'Wi'll 1111111\l pnrnl1hJ In",lnhn HnhhhlN" l'lI\lwr limn, ,Il1hn 1~l1hIIlH, " PIlIPII.I-=t/1-:!P1CIC:Q ~-, IlpnlhuI' CllvlPl' . ...,. 'I i ~ " " .. . SWORN TO ^Nf)RlJnHp~Y-IHID . UlWolW Mil TillS /)..,.'L...._ '''I 1.)_~x..OF-NGVHMIlIN,'.2Q\!!b.,,"--L. A ." C-'--~- ~p;2~ ._ .Nnlnl'Y Pul1l1p (SPill) M)' CUill1l1IHHlnlllixph'PHI "" " " " " NO'rARIAL seAL DAVIP 11: W^I'I~JR,\Notnry P,lbilo Hnnlellllml Dnllp 11n CoUnty My OOITl!J!~nlon.f-!P.lro8 Pbb,17, a004 ... " ,," 1\ '.i. " " ", " " ;I~ '" .Ii "I' .'i ,;. i 11- " ,. " /,' ..: I' "d ", Ij 2 "'I !\ ,"1' I' 1 'I , . \. I MflIHT f fPMI\H, INP" . fllnhllll'f I IN TI III pPIJln OF COMMoN f'I,IlMl I CJl1MIlIIHI-ANP C{)IJN'I'Y, 1'1\ .. I I OIVII, MJ'I'loN No, !)1J,fll7.1 I .IOIIN HOllfNH 11I111 PW ^ YNIi 'lll,llllH'I'. I, ,1111W 'I'fHl\f, PHMI\NIlHP, .' . . 1)\lI\JllIlnnIH .." f . ' I v, " "'-.,, ,I'; , II " '.,' 11" I'" " , ,.. . ': h 'I. " I, " I' .; "" " I', " '.', " .1. "'1- " ii 'Ir II I' .. " ,. I' " il ,. "I' ii, 'l;. ,_ ,," " ",II 1,1' '1, ., ' , I ,.." , IC.xII IUI'I' 4 ,," ('.',' , " "I I " " 'I, " , I , " "I J I I I ,~ I ,. 'IN Tllli.PO\JH'l' OF '~OMMnN I'l.lWl nF C\JMIWlq,ANP CIl\JNTY,I'IlNNHYI,VANIi\ " Ml\I~IT 1I0MllH,INC" I'lnll\lIl'l' , VH, 1 I I I 1. I I , I I I I ., CIVII,ACTION No,I)I}'\o71 " ,IPIIN I~OUlNHllml DW ^ YNl! Oll. ,IH!\n, DIlI~nllllI11H I' (WilmA VI'I'SIJIII10lt'\'ING J)JWI~NnAN'I' IU>IJlNH' MO'I'ION . lIon SIJMMAltY ,IlJl)OMICNT, , , \\ ; .. 1, ,Inhn Rnhlnll, Pol\Jmhmlln Ilw IIllnvll"Ollpllnnllll.nliII\OI't holl1!! OrHI 11111)' Hwnrll', HII)' nl' 111)' own pOrHnl1111 ~nnwllllll!ll thlll1 ,',,'. ,," (," , I, 1IIII11ho lJol'ondllllt In tho lI\1nvc"llllptI1l11011I1illUOr, 2, D\JI'onlll1nl, DWII)'IW Clllhor( hOITll\VUI\ $ I H,OOO,OO 1'1'011\ n10 wllh li'llll\n .ropll)'1I10111 .II111I1nl1\'111' $ 21,fillO,no Ilno 111111"hol\1ro Mil)' (.2, 199H, .,,' " , ': 3, lJol'omlllnl PWII)'no Gllhort hl1rr\lwoll $ 35,000,00 1)'111111110 lln 01'11\111111 i\prll H, 19\)'H, Monlhl)' 11II)'II1~111HIlIl thlHlolIll. ,hl tho II111UUIlI nl' $2,7n7H\VOI'~lq il ., " " ol111l11l01l00 Mil)' I, 11)9H, 4, 011 ol'lIhl1ll\ ,IUIlO IS, 1(1)H, f)ol'oillhmt lJ\yIIYIlO Olllwrt Il!'UHolllolI II ohook In . . ' ' . illY Ihrilllll'lll1loo I1llUlll1l01't II0llthuI' Olvlol'. 111lho lII11IlUnllll'$2IP77.00,11l HIIIIHl\lollllll11r plll'lllll ~lItIHl\'otll1n lll'lho ohll1llllhlllH,Hollhrth III p1l1'll1lr1l11hH 2 IInll :\ Ill' lhlHlIl11l1l1vlt. " i,l. " " '\",i ., j ~ I I ;"" , t"".. "f. .' '\ I ~, 011111111111>'111111 lvii', Olllwrl prp~PI1IPIIIIIP l'/nll1lll'1'ft PI1Pllkllll11Y IImpp ..I1H1IHI!l~I', nH Hollhrll1 In pIII'lI!lrllpl1 II 1I'l1nw, I WIIH 1111 Vllonl!lll1lilllllrnwllnu , " I1ll1ftlllo Ill' Iho 1llIl'rlHhlll'unhlll! (i"Nollhol' Inl1l'lH>' Ilrnpo n1l\nllllol' hlltllll1r knllw/Illluo 1111111110 olwokYl'oHontlll1 . h>, lvii', <llllwl'l WIIHlhinllnllll1l1y 11111111noll h)' lviI', (1111101'1 n'l1mllw I'lnlnlln~ " , , . i 7, .1/llIllnlllnvnIWlHont wllh lvii', 0111101'1111 hlH 1\'11111111111111 notlvllloH 11111.' 11I1)' ,. '" fq kl1nwlollll\lllf'll1o 11'111111 ho 111101111011111 01111111111 nnlho Plnlnlln; N, "'lIP nVOopllllWo nl'lho'$24,377.()o (Ihook WnH Hnlllly IIftpnrmo;;1 PI1II\!l1lft '. . , , It nWol1III I1W hy 1vI1" C1l1l1orl nl111 wnft Iwoopl011111 ul1l11llhllh nft ftlloh, ' , . ,I I), \Yhll.l1lho '~,24,~77,OO \lhook wnH r\lo~lvoll I I1mlnn nolloo IHlI' II\lHlnl " " , , knnwlollllo nl' nny IIolunft\lH nppllonl1lohI lho oi.lliok, ,I; ..', I, . .(')ll~_ J\, (r:.-e___,~. ~llllnft,I)Olul111l1nl' . Pnlo/H 1'1' IIf-) SWOHN 'n) t\Nrl SIJllSc/UllHD llIWORll.Mli '/'IllS ,,-,--L!! 1:1/"__ PA Y OF NOVliMBIiI~, 2000, ",I , : c;.'~N~L~ui;~rS~;') , -, I ' . My COl1l1l1lftftlno I\Xpll'UHI " , " 2 ,I " "w"",,, f'.. , , " (I,MI', (,1l1l1vl'l hila 11r~vlll\lal~ prva~lllu,1 ~hvvka 'Irnwl\ 1111 Ihll'lll1l\rllva!i1l' ,I~hla , , , IlwllII h~ Mr, Clllhurl, 7, .. Mnl1~ Ill' MI', qllll~rl'a \lhvvka III MI', 1~llhhla, whlllh \V\li'll rll~olV\l\t ,pl'llll' \1.1 HIll .. , . $ ~4,~77,O(l IlhvQk Illlaa\lv, wvro 1111\110 pllYlll1lv IIlIJllhl1l~l1hhhw"l'l1lh\!r IImll ,. I' ,Jllhlll~llhllla, PIII\l'/./~/S.~~ I' aWORNTo ANn SUIlSPLYIlH!J IlIWOIm MH TIllS I)~_ . _,.!1iV-OIl-NO.VBM. ~ -L A. '.' C :!;f;-.~ '~W~ .. , NI111\ry P\lhll\! (~\!I\I) ". . M~ Cn1l111llaallll1 I\lIplroHI ~ " " /, " " /I l'p " I' l'i' "il " Ii '," ,'.1 ,0/' " " " ;,' ,. . 2 " " d" ,. 'II - -','j"";'",.,,- , I" I ' , I, (1 ,/,,,.' I.AWOIIIC1.<P,: " ., . !I!1l /., H()TII~('llIlll IV" " " 12 I~<\~;~\~;!)i: ~~I!;:(.:;'i:;,SIJ,i'IJS WI~I\:~'i;~~~:~pf,i~::r;,Wi: I~~ I 111I1 -- " (117) s"liAlllllslI1 '1111, i',~ I il ~i"'\ \If III' "rl~IIIiJI fIIe<1 r~ Ihll \~cd,~ .~;. 11i~'-'i'lr'."""~"lll'I'I~U''i\1Il; '"' 'ISIPI(7I1)S"ll"SII(/'AX) "Y___,_.___ " ' . ...,."_"ili',..........\~...._ "'''~.' . Allulnpy _ , ' i\l(~~I>w..II'....i~tYI"rr\'_.......,,"'D"'-',.., .. ' , , "--~..i,,-~.-'--n. ,. Mnl~IT II()M/\~..IN(:'" , "111111111'1' v, IN TllliCPlJln OF cOMMON N.Ms CtJMllm~I-ANP CQPNTY, M , CIVil, ACTioN NO, [If), llJ71 .I\JHY 'mfAI, IJIlMANPHP I I I I I!' I ,'OliN IWI~IN~ IIml PW A YNn clII.nlJln, I . f)olbl1dlllllH I 1\ " " , ,.,. j\1ICMOllANIHJi\UN SUl'I'on'r OJ! IlJWICNIl~N~I' IWJllIS~ . . ~'I'A'I'I1S AS A 1I0Ll)lm iN illite co l.IG . . . , .. .. - . . . . .. . FII,/\P ON IWIIALF OFI ,lohl1l~()hll1s, j)UfUl1lh\l11 I. (:'OUNHlil, (WgncOHI) FORTHIS "AH'I:Y: , 0111')' I" ROlh.soh.III..I,.I.\Hqnh'o SUPI', Ct, I,D, No, 62041 221 5 Forusl H1I1H Prlvo\ Snl\g 35 Nnrlhwond Ofllou C0l11ur . 1.1 II I'l'l il bl1l'l!, PA 17112 (717) 540.35 I 0 " iI , COUNSEL oFlwcolW FOR PLAINTIFF: MolIssn A, SWIlIlgOI', Esqllll'o " SIIUMAKERWIl,LIAMS, p,c, p,o, Box 88 " Ilnrrlsblll'l!, PA 17108 C()UNSEL OF IWCORD FOR PIWENPAN'l', DWA YNE olLl~llIrr; ,.Inll1lJS A, Snoll, Esqnll'o . . 250, S()lIlh Eighth StI'ool tobnl1oll, VA :17042 , " II jd ,. ,'q ,) " ,. " 1~~' , ',d'''' .. . " ' " , . , Tlw \lhp\lk, wh~I1I~~II~11 !l11~ IW!lPlllll\llllo gohll1~ 11111 11\1111\111I' 1111)' pvlqpl1\lp of' , " '. I' 1\1I'!lllr)' ur III1\lrll\lIlll, 11 WII~ 1101 So hW!llllllr 01' hwompl\llo II~ 10 \1111111110 ~1I\lfl\llll1 lis lIIillwl1\1\1llr, 'I'lwl'\1l\ll'o \119 Ill's\ \11\11110111 pr~lIlIllr)'II1!lIl~ IIlllPO IH\II 1'\1PI1 11W1, Hphh1s \Pnk \h\l \lI19\1K Ihl' vnl\l\l ns tho ~JCC h19lllllos ',I prior 110111 liS vllhw, 13 PII,C:,~,A, ~ 3W3(1I)(:l), AllloslIll1ol1Y 11ll1I\1111us 111111 HII\1ln>> lopk tho \1hO\1k 111 !lllPII 1\\llh, " ,. 'I'lw \lho\1k WIIS nol ovorlhl\1 nor 1\1>>11\11101'011, Thoro Willi '~o'IIl1\l\lrllll qefn\Illwlth " :/ I'P~po~I 10 n pn)'nwl1\lonnnlh\1I' Insll'\1I11\1'nl I~Sllo\1 n~ port 11flho 11llI1w90rl\1s, ThQ \,., I' h ,; " , 111>>11'\11110111 lines nol \1\lnlnhl nil Inill\lIhml?,pd SI!lI1I1I\II'Ol1ol' wns IInlt'ered"R\lphlfll't'\\s ' I, 1i.'J" . 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I It I /' ,..l"'" """', fl" ., . ''''i:/ d' ", "11' . ,r /,,"1 ';9 d " 'i' 1111:. " I" ) " 11111" "r' ,,'II, iii i lilt tl'I'1 ,:3 " , " " " , .:. , " , , " " ,j." ,1/1.":, t',.\. . ,. .. " , , .....I~, I, ,", '.~ T ,. i\i " " " .. ' " PONAW SMITII, Vlllh/ll Mm~HlT 110M US, INC" Plllll1l1rl' I IN Tltn COURT or cOMMON PI.I1AS , , GUMIHiRl.ANI) COUNTY, PA , , CIVil, ACTION NO, ~9,1 071 1 1 .fIJRY TR1AIJDEMANPUD I :1 v, ,IOHN ItOIllNSlll\d DW A YNI~ OIWERT, PIlI'IJI1lII11\ls ' ," " I'RAICCJllI~ , '1'0 Tim l'IW'I'HoNO'I'ARY\ " PIOIISIl 1'1l11\811110 tho COll1pllllll\ 0101\ IlIlho 1I110\,0-0Ilpllollol\ 111,111\01'. , , ,SHUMAKBR WILIAAM~ By 71~t?l Mlohnol A, Clousol', Bsquh'o p,O, Box 88 HlIl'rlsbUl'Il, PA 17 t 08 ,,(717) 763-1121 , Dlllol\, 4/20/99 Allol'l\oys 1'01' 1'111111111'1' ;(i " , " , 95563 " " " , " " I: " .'" " Ii ll'l , ,,\ ," \",1 '/" ,,' " Cl JI'IL i ",r' ., "-'.\1>.:"-":.\/.' 1..1,,,11,... 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" I , I $~41:l77,()O \1111 11111I11HII1PVPI' hne hoIQI1!l\lll Illl)\lf'llml\lnll~phll1s, ~fi,' flllllntlf'f'hns nOVllr hmlllny ()Il\NllHHlln~ nlllln~lnlllhlll;mtlpns 01' nn~ 011.\01' Qhll!!lItlph~ " "II' III PPf'PllIlllll( HtlhlnN, ' ~ i \Ioll1lnlnn 11I1\1 001111'11/ of Dpl'ol1llnnl Hnhll1~, " .' j' I 28, Polbl\lllllii Hollins' \I1t1n~lIfl;lhIY 11\1I111111111S' d01111nloll nl1ll oonll'l11 01'01' Pllllnllf'f's ., " " ' , ".. ., " " . If! .. , lHonoy Il1lho 1111\\1l1nl of'$24,377:00,llmll)ofonlllll1t HolllilS Olllllllllloa.to rol\lslll11 retlll'1l thqnlQl10y intlnslly rooolvllll hy \)ofolldlllll Robins, . , " " 27, 1111111111f/' 11IIs lI01l1l1l1\lolllhllll)01011l1Ilnl Hqlllns.rollll'n Iho lII11IlPY 1II\llIatlr lnlhll .,j ", , Wlm'~IWOIW,PIIlIIlIlf'l'l'osPOOU\IIl)ll'oqllosta (his 1I11lllll'lIblo cOllr( (Q IIwllnhhllllll!lOS In "", (;d ,. .. " ", flllllntln; Ihollldlng (hp 1'111110 of Pllllnllrrs ohook wllh hHoroa( IInd oosls IIlld IIIIY lllhol' I'ollo/',Iho '. COIlI'( Ilool1ls lI(1pl'opl'll1(o, " " " " " " j. Pnlolh 2/22/99 SHUMAKER WILI,IAMS~ P,c, "Y~~":r'h" 1.0, 725;. -' . p,O, !311X 88 ' , " HlIl'r1ahul'g, PA 17108 (717)76:1-1121 ^llornoys 1'01' I'lnllltl 1'1' 'I .' " 90530 .I' , ')," t, I, , ". /' " 'I, "~I jl-' " H ~;.i, '" ",. " A " I.;, d' d~ " " 'j " " " " ')0 '" " , " f'" " I; .r " " "j; ,"' " 'I"~ ,I' . ", "ili. ., '" II' /' " " ); " " " '" ,. " " i, " ,)' \1' 'It "" 1\. ';1' " d 'i, 'I, " " ,." , if" " ," " , , " " " ,"'" ,>1' " " 'I ; ~ ' " 'I, ,\I' ,.' ,< I' f." I' j,: i' I',; " i' 1\ ,\ .!; "t; I,,, " " , " ", II' I' " " j' ., Ii n " I' ,',' ,I. " .." 'I; 'I', p "I, " n. ii' " 1<" "~I. " " Ii to 'ld II, J' Ii , " " I '., I' , 'I '.. "", , jP " II" ,\ " " I, ..I' If I 'I "....!'""'I,..., , '" '" !' I " \11 ,I' 1/, " "'--,<. I 'I , ,~'l"f ,- !" r '" I, ,I"" ," " 6-ltJ1~~,~ ' " 11;1, to I (1;1 "~(p()~ " ,.. ~,: .~. ;,-, j,' , , " " , I'" " IlIliil 01)' /,,1:1 ii' 1'1," ,.., '1!'lll )Jl '1'/'11 , ""I ,~ ,I'" ,I " IlIll , .. 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H iil 'Ii '" j; " ,. :, " f ;r, " 0\, " , .," .. iJ" " " " , " " I' Mil/WI' IloMn~, INC; 11111111111'1' v, " ,IN Tim C()IJI~'I' OF COMMON PI1IM~ I ClJMnm~IJANP COIJNTY, M I , I CIVIIJ ACTION NO, 90d071 ,'/' I , " ,fOllN,lWlllNS nml PWAYNHOIlJIU1R'I\ 1,llJIWTRIA1JPHMANPHP porpI1111l111n " ,I " ,--,' I, ,OHIHTIn ()II COlJn'I' ! ANI> N<>W, Ihln'~ (Iny nl' ~,..., 2000, 1'1' I~ lil~IUCIIV UIUUClUUI) i\Nl> mccmCJpn 1I11111'i\0 llopnslll\lll nl'f)WIlYIIll qllhol'lll\llllkPII nllhoPII\lphh\ Cl\\IIl\r PI'IS\lIl, $01 Mnll. " ,'i," "., ,'.. " H ,';' It' ,R\llIlI,'f.'lIl'l'lnhhil\.'p01lIlSr1vnnhi,1I11 Fl'lltny,J\lI1P ,23, :WPO,nl 81,00 11,1\1, hprpn~ llll OmOOI'II\1~hoI'IZ\l\1 " tOllllmlllinlpl' 11111hslll IIPuonllllwo wllhllwpruvlall\lIs ofliil,R,Clv,P, 40 I ~" , " 11, l<" I!i BY TIlE COlJRTI ' ""t; " II ,j', ,I. i' " " ,,' , H 'H Ii " '("1 I" I" of) i I'i .[llfli f< '.IJ ,,'I (fJ," .,' r':t: 'I''', , :J":i i"~1 ~:r; (~ C:i .~~ t. ~ (') II" 'Tl ;'1 ,_ .i:1! ,-.111 .._~ i '''\ r II" '.,1':[1 J:.. \' ) V,l C'j(fl '!",I ~f,-:l .... 'U _... '-,I~-OO ~.:..: C:l C:I rH' !:': r,t.. , ,._f' w "0"(->,,,",,,, Pmso~,li [['I <J'~I!AJ -Idr+l.fy f>U)~i~ , ,A~I'C.u. ,mti.d'tcL - My J~0:'-c~ f) ..S"~r-{( ff/11 ~~'f 1.,." 'R~'Ct.:lLi. t../ If1!OO '~ I " ,.' '_t ',', " "j. ~. \ ~,... " ' " ',. " " :J' " WlmlWFoJ~B, flllllnlln'Mlll'lllIl1l11~S, lilll,I'IlSP09\l\llly Il1I1V\ls Ihl~ Cqlll'l f\1l'llllIVlllqlllkll ", ,', " " Ilw PI'III \1\lpp~ltlpll pfPlltillllllll11 PIVII)'1l1l OlllWl'l,1I pI'ISPIWI', ' .. . , Ii PIl\Ill11 til ( I UI (\')Q u)'~s~~ " PIIIII A, Alll1ll1s, /'p,112n77 . .. , , MollsslI A, SWIIIlIlOI'. /.p, IIH2~82 ' f1,O,Uo~ 88 1IIII'I'Ishmg, f1A 17108 (717) 7Ci~,1121 " " "I I' II~Oll'lfi AUl1I'IWYS fPI,:Plnlnlifl' " " ' , ' " "" " j, ,," 'It' I q j, ", ;',.jj , .'" 'I; 'f.' ;1' " " .. _J I,! " I." j' " " ,. I', ." ,. , ,,' '11 d " '" i .,," '~I: - r, , ",I' () 'r'\ " " " .~ " /. MP.RI'I' IIOMIlR, INC, " 'flllI/nllt'/' " I IN TIm COlJln 01' COMMON /lr,UM , CtJMumu..I\NP COIJN1'Y, PA I , , CIVil, ACl'IONNQ, 1)9-1011 " , I 10UN RQUlNR 11I111 OWA YNIl OIl,UijH'l', I WRY 'PHIAIJ P/lMANI)/lP pp/'pfHlllf1I~ I " " ,; y, " .' '" lMl'O n'I'i\N'.i NQl1CI!l [) iir' "1')(,,) f!), ;', ~t:.,. J I :;('. v!,!', "I .- .....,,, r:~(, ",1.' ~ ".., ';,'i\ i :'j.. lc.:' (',,' ..' '~;1 ~iJ ::.:/ " ,Ul -.., 10 r:;} I~ f..~ 'I r':'! 'I H~: I' I~' I , r" ';','[.J'J /)1) ",l'j' ";,-.1,; '-(,'1 ;..'/1'1/ " _~ I / ." '1'01 PW 1\ YNIJ OIl,UnltT, Pol\lI1l\III1I' '"11I111" ,TAMilS SNHLh H~Clnfl'\l, lis lIt1o'I'llPY " YOp I\lm IN 'I)HFAULT IWCAUSIl YOIJ \lAVE FAILHD TOTAK/\ ACnON RtlQUIREPO/1 YOIJ IN TillS CASH, UNLIlSS, yoU ACT WIT/IIN TUN OA YS FROM 'fUll " !' PATE OF TillS NOT/CH, A JPPOMllNT MA YUlll3NTERllIJ AO(\/NS'I' yOU WITHOUT A HI1ARINO AND You MA Y I,OSB YOUR PIWPIlRTY OR OTIIIlIHMPORTAN'l' RIOHTs, yOU SHOUW TAKll THIs NOTlCI3 TO A I,A WYUR AT ONCE, /fI You PO NOT UA VIM" LA WYUR ORCANNO'/'AFflOIW ONE, 00.'1'0 OR TUl,flPIIONE THE f!OLWWINa OPEl en '1'0 /i'lND OUT WHllRll Yap CAN OE,\, LHOAL HELPI ' ", , .. ';'-," '" , I; " ;1" , ! LnW)'llr Rolbrrnl SOI'yloo In E, Mnl'kol Stroot YOl'k, PA 17401' . (717) 854-W7$5 '" ',. I, Dntodl h / {f/J ,', SHUMAKER WILLIAtv!s,P,C, " fiy~ ~' " ",' 111111 A, AlllIl\1il, (,I), 1127277 MolI~~n A, SlVnUIl\lf', I;D. II 823112 , p,O, !lox 88 ' ilnITlsbUf'!l,P A 1'7108 (717)763.1121 " , !IOI99~ Altol11oy~ for Plnlnll 1'1' '1 "', ( I, I' ", L .. (llin'IWrOA'I'IC OIr SICIWlq~ I' '-, " " j." " !; I~ Moll~sn A,IlW!lllll~I',I\~I\I,II'O,lll'lh\lln\V llnn 111'1l11l1ll1nklll' Wllllnl11~. I',C" h\lr\lh)' l,llll'llIy 11111\ I HOI'V~d n Irn\llll1llppnWI \lnp)' MIl1\llpI'Ollnlnlllm\111rlnn\ NnllllP"nll Ihl.~ Iln\ll by Ih1rnHIIII11l1I , . (lup)' pl'lhll snllW III IhIlI1USHOHshlllut' 1l1\llJnllod Rllllos 1111111, llrHl'lllnHH. p!l~lnll\l pl'llpnlll,l\Illh'oSSOll ' . i " f" lIS fpIII1\WI " )nmos A, SnOll' I\a'llllro ~50 Rnnlh Illllhlh 1'11'001 Lohnl1pn, PA .17042 '.,1' ,. " q 'j. ' SHUMAKIlR WIIJLIAMS, {l,C, , ('I " ,. " "Plltodl "u(y$'p.' " fly ~, f & MollsSII.I\, ~wn\lllor p,O, Bo~ Hfl .' UnrrlsbnrlJ. P A .1710H (7,17) 76~'11 Zl . ,: " '" " iJ. , ' ,. I'"~ " " " " " " '1, ., " , " ',I' '\ '! ,. " . ..;, '~ I' " " " " " , I "'I " I' " ,,' Ii " ,.. 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PI'IIII II 1'1> II I'I1110n , In lho pl\sl, I hnvo rOpl'QaiJnlolf OwnYllo ol/l1Prt In Ihonbllvo'l'llf\:ll'onOllll lIt/lJllt/IlI!, ,MI', Oflll\lrl nl!l'\lOll 10 p\lrl1111 Morrll H\1I1WS 10 InKIl n ll\lfilllllJlIllgn\01I1 nllnhlsl hhn,.whlllll h lIld, 'I'hlll'llfPro, f 110 nnlhllollcl 10 nl11l11l1 nny nrhllrnllnn thnllillioholhllollIn thla nlllttor, Also, nt Ihls t/mo, MI', Gllhorlls In Ollliphhl,COlllllY Prison nncl will pl'Ohnhly bo Irnnsfbl'l'ocl' nl HOnlOlhllo III tho filtlll'o 10 NOI:"o n HOIMIlOO PI' hllpl'lsonnwnlln,Sllhllylklll COllllt~, Tlwl'Ofi)ro, 1t'IlIHlIlr of' tho l1thol' J1nrll\ls hH\lnd 1\1 HlllipoOIIIlMr, ' Ollbllrt,lw 01' slw wllllll\V1l t\1 mnklllho roqlllrlllllllTnll!lolllonlN wllh Iho nppl'oprlnlp 00\11'1. .. " , , ' II'>,nll hnvo nil>' q'IoNt/Olls nhl~\lt thiN I11nl\IlI', plonso 1l0nlllot 1110. ", Vor)' ,ll'\lly YUill'S, ::111( '~? JAMES A, SNhl.L " I, JAS/hlH OCI ' Onry 1.., Rothohllcl, EHljlllro. Mollssn A,swnnllor. EHljlllro PHlIl AdIlI\1N, Hsqllh'll Mr, DIVnYllo Ollbol't " ,'1\ " H I J~Ii;'il. tlf11~ SEP 14>2000 .11 M:.:\'< ~t"'I\'j~'J r~:n.~, ..10.... ....... ,. _ _ _"",,-,J.. ., ..... ,! ,. I. ' " 'I, I; r i, l)l I !lj ~ j( N ~ ~I I i x >< " ~, ~ i III III I I I "/ I ~I I , . i ~ I \i1 I . I xl , ,/ , (:1 '~.., I '" " / X Iil " I.. ~ >( t;l x !;:, . . \/;'.'" /~ Ii1 I ./ I I \11 ,I Ill" ~ IQ, ''1f f"'''~ 4\ l';P },~: ...~.".':..:'.\;~' ;; FJ' 1, ,,11 U,\ .' ,kj " ',~'. ' ~: ,d l;'i. t, ~r .!';.l.'J. !l~, {\" ~r~! l~ "it. 'fl_' ,'(1 '~\ I 'L r-' " J I,. ",' , ..' .. ~... ,.:."u,,,,' I f a '... \ " .'. , ",'1 " ~~\1~", 0'." blil~+ .. ,.. bl~~",' ~I'i ::::1 ';.~ "j-; <::. ;1 llli:lllloH ;"" , I!IbI~~' :i;,.', ,..V\.N__VL :.. 'uJ,--- i:,i.\,'l'i':;,;;,:;"'{, W~~~I/i;' " _,1.:;.,:.<-,; I~":_j.\-j_;: , i bll:jIA~~ ~.!i:: " "'~tJ~~~',,"'r ' 1''''11'/''''' ~' :r. -:,. ,".. ';",.' _;~_~ .,'c' . " W~~~~ :., ':'; f " i ~Ia~. ~',':.;i _..':'.:--.",.'!i \'_,.::;_', :MI3I3~ :.\,:,' .. .. 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" " , . i. .' , IIHlVIl 1I1I0111P(\'1I111 IlllnlllOI ^((prnoy I'lWIIIIB\l1' (11 lllll~1'111hw wlwllwl' flllllnlill' will ' Ilnn\llll' \V,II,h Plll\lmhml Rl1hlllll' 1'1l'l1l\l1l( hilI WIIs IInnhl/l \11 \'Illloh A\lnnwr RWfl\IB\lI', Thllnk rUII fill' ynlll'lI1!onllnn In Ihl,s 111111101'," , , " ,,-, ;},.'Ir r:''', C1IIl'r ~~(1lhsOhllll' !lsqlll\'o' I' Bho'nsll~1l 001 MI', .fuhn D, Rohlns (w/onlllos\ll'o) , MIlllHlln A, SWII\lBOI', !lsljllll'/l (vln !lIx 763-7419l\1llll'olllllul' 1111111) (W/\lIlClos\ll'o) ,fu1\lcs A, SlIolI, BSljllll'o (w/anlllllSurO) ,. " " " , ~((Jtr4,? '~ &ff.l?(m 'A'fTQRI'/IW A'r j,I\W " ~4 I'/Pflh nn'l ~11'~1l1 ClImp HIli, PA 17011 'I'\lI\lph01W (717)737-195(1 flll'! (717) Wil-m9 ((' ;, (C')) W~V1f Olll'>,~olhs\lhllll, Es'l' m I. Nor'lh Front ~Ir\l\ll, SII!I\l 303 HlIrl'lsllllrg, FA 17110 " S\lr10m111l1' I~, 2000 ViII F(lp~'ill/({p !I!'li'Ir~'( C{(I,\W M(l1{ MllllsslI A, SWIIIIGIlI' 11, 0, AIlI; RN HlIlTlsllIII'Il, PAI71 OR , lip,' drb((Mirl/l- NII,1I9.J07J CMf rllrm Mllr/( l((/II/P~', ~I/P, 1'. Ir1/11/ RaMI/,\' r1l/d J)lI'(I,I'I/P G({/wr( P\lIll'Clllll1soll , ,. , This Is II foUIlW'IIP to tho flll(lls I'llolllved 1\'0111 QIII'Y RolllSllhlll1 dntod S\lplol\\bol" 11, 2000 !t\11ltho fux pl'oYII\olltQ Ill!) II'0m Mollssll SWl\\lllor 10 Ollry Rothsphllll dntod ' , 'AlIllIISI16, fOOD',' Anol' Ilonsll!lllllon w!lh IlllOh 1l1l11l1S\llllml oonsllltntlon willi tho CO\ll't Admlnlsll'II\Or, It npponl's'fromAItPl'lloy Rolhsohlld's 10\101' Ihllldlspovol'Y Is not pomploto IInd thlll AttQrnoy Rolhsohlld III11Y bo Ollllll n Motloll for Siimll\lll'Y J\1I1lll\\01l1 followlnll dls\lQvory, In 1I1lhl Qf Iho fllQI thllt'iho IlofondnnII'Ospolllt\l11,tQ Ihl! pllllntlffs I'oql\\lsl for ' d(lPllljlOnls on Jllly ~o, 20.00 IInd,lho pllllntlff l1Iod for IIrbllmllon on Jllly 31, 2000, 1I,Is IIPPI'QPl'llIlll 10 onnl111\1o ,this OIlSO III onlol' \0 pl'ovlllo for dlsoovol'Y IIlId IIny SIIIIlI\Wry Jlldgtnonl MOllolI,,, ',,', " ,,' This llllOlsloll 1000llthll\0 Is nllldo OVOI' thll obJllotloll, by IhQ pllllntlff; Mol'll" j','oll1,os,lno,;br. IIml through th\l plnllltiffs nttol'l\oy, MollsslI SWIIIIIlIlI', Illlldersllllldthlll , 'iho pllllntlff I,s nslslhlg Ihllllh,I8 11I\SO prQoood ljl,lloklYlhl'Ollgh tho OOlll't s)'slom, hQwovor, I hllYo oonsldol'od thllt In grnlllhl!l tho dofolldlllll's I\\otloll ,for oOlltlllllllllOO, II' ollhol' " 001l1l801'1'001s Ihlllmy dQolslon to 00111111110 this \lIlSO Is III 01'1'01', YO\l 110 hllvQ tho rl!lhllo sQok J\ldlollll gllldllllOl,l In tho COlll't Ill' CQn\lIlQh I'lolIs, I hopo tl\l\llhls lottoI' will rl'ovldll ,SOI1\O bllaosfor 11\)' 1'01ll11llilnB shollld tho COIlI'IIIO\ld to I'~vlo\v l1\y IloolslolI, ' I I' )'011 hllYo III1Y l\llostloIlS, plol\so OOlltllolnw III YOlll" oonvanlolloo, ' " Mall'r COI '" JIIIIO AdlllllS, l~sq\lll'o Stopholl L, UlItlko, Jr" Esq, COlll't Admlllistl'lItor JIII\lO,S AI SlIolI. Esq, , Slnool'oly I' IkiJ)tt< Austill r, Ch'oglllh 'tY 1 " " " '( , Hi ,,' " ,,' V' " " C~((4((4" ~ c.th. flflJm A'JVI'OHNIQV /Vl' 1,1\ W ~4 Nlll'lh~~llIl Rl"\l~t ' Cnl1111 JlIIIt 1'1\ t 7011 l'hl/nil! (7t7) 7~7-t!l~fi" " Iln~1(717) 7fit.~~tfJ IrA os I M 1"le 'I' R A NKM.I S S IOLB...U1UiLT I,. j " '" " , ., PI\THI Soplllnill\lI'I~, ~oOO Cpnl'll\llnlhl!slrntpl' AnsllnF, Orn!llln, I1s~, " 'fa I , PROM, NUMIlER OF PAO\JS INCIJUp\NO COVBR smum ~ 'I?I\X Nl1MUnR THANSMI'I''I'El) T()I' (717) ~40-6462 " " , .' CONI1IPUNTIAIJI.. Y NO'IT~ ',\\ <, l;IIn INFORMATION AND POCtJMEN'l'S AGCOMPANYINO" THIS. 'I\RANSMI~aJON..) CONTAIN INFORMA'flON FROM TUH lJAW FIRM OF AUSTIN 1', OROQAN WmOllIS\I" CONFIDEN'l'IAL AND/oH LEOALlN PRIVIIJEOtlP; '!lm lNrORMA'fJON"ls',. J.'," '" " IN'l'HI'lDED SOLELY FOR THB 'Usn or THIJ INDIVIDUAL OR PN'l'I'l'Y N^Map.QN"";:'.;(i!{~W!!\: .' 'I'HW FACSIMILE 'fHANSMISSION SHEET, IF YOu ARB' NOT 11J:mpijSIQNA~\nt):'Si!;,i,,!.'/i;[\ii\Ki;{l,ti:, REQIPIBNT, yOU I\RB HBlWUY NO'l'IFIBTl 'I'HA'r ANYDISCLOSURJ3;,COPVlN(;r.;;~;" "\~~~~f DlSTHlBUTION, 'I'RANSMISSION OR TAI~INO OF ANY ACTION IN RELlANOllQN',!fH I\' "'~i CON'I'UN1'S OF THIS INroHMATION IS PROllIlu'mp,. "",.iwi , ,. , '-,' ',:, ',_-"!D3~-'< .. .. '" '.. ,"_' _.__.",,",,"'I'_"'/_'i,,'/}.{ IF. you HAVE RECBIVElJ THIS FAX 'I'RANSMISSION IN ERROR,PWASUNPT1W);u n'y'l'mJ~PHONE IMMEDIATELY SO THA'1' WB CAN ARJtANOnFOR,trUflR~TUR1"'Q ,THE ORIGINAL DOCUMHN'I'S '1'0 US, ' .'.' ':.'.)I',,;,iv})\:ilt PLEASB CALL .IMMBDIi\TBL Y IF YOU UA VB. NOT RECBIVED AI,J,,\t:t;)f,!J!,1'o 1'ItANSMITTED PAOBS", ""H'\ -,I',li::,'::;:T:;,l' :;'j\',W)lt , 'I ';:'f."t:\\~;;;;~i:~'_i~;jlf , ',. "" J!:E{!lP~\t , ::',i';{b:f '-',,;/-\:/ MHHIT II()Mri~; IN')., I 1N:I'lIli,COIJHT Ill" en M I f'IJMII!':HI ,ANI> ()()\JNTY, 1'1\ I : ClVII,'i\CTI(lN NO, UO,I071 I ,llJIWTI{I^I, PIlMr\NPllp \" ,!OIIN 1~()IlINH 1111\1 PW^YNI\ OILIWln, PIlI,~ndIlI1IH " mum" OF COl1llT ' . " ANn NOW, Ihls '/I(."dIlY PI' ._)./('t'''''(~oi)(), III onll~I\lonlllpn ,Ill' Ilwl'Plilllllllhl' .' . ~ppnll1ll1\C1lI l~f' ^1'hiln\lOI'H\(f;",(AI),,!.I.,~l(.)!U;;liHll,,/j~YIJ:'f}" Afi;Jhi'ftJAsg., nil II ' t(tlhllt(!lt;[) ,lis'l. IIro nppphl\od Ill'hill'lItpl'S 111 Ihonhpl'o-Ollpllollotlnplloll lis pl'llyod Ihl', II IlY TlmcOUR'I': P,,I, " I' " "'1 II " " " .. " i, " " ,,'" " "d "i' " ,. " , " :1' " "i " "1 H'. t," " " 1; , , j) " " " \,\\,->\\.l.'i"Y'("\'-" . (\,', ,,' ,,' 'I ,,! .\j\p\\'( '\',\\\ ':\0" ,1\ ,,' UO \1,\\\) ,.1) Ci\.lIJ,\ 11:\'\\ Nil) \,()lJH''i \)~~\\,,\\)(\~/N'\V\ ' .. " " -,; ;," " " ii " " ;, ',','}r',,' ,,' !,1;. '" ,:, ,,'11',' n \!flt....'-~ ' ,,' " "l\'" 'If'ln:r~\'~,,; " " " " " '\1 .,,' I, \ ~ " " .. " " I' ," I'" ~., "" ,,- ".," "I <I~ " tl , , " " , " " ~t'I'l1rICAII'IC Qlr S~n.YICl~ ,,' . I, MIlIIHslI A, f.lWl\lI~IlI',lls(I\lll'o, pl'lho IIIIY Onn nr f.lhll111I1kol' WIIIIIII1W, 11,0" hol'\l~Y oorll!)'., , , Ihlll I ~\lr\'~1I11 11'110 11I111 \lPIT\l1l1 IlPpy pflho I'pl'\l!lllll1~ Plllltllm I'lli' Appolnl1110111 or Arbltrolors on Ih"" . llllloh~ llopoHlllnB lIonpy MIllo Slliiw Inlho ppsso~~lpn prnw UnltQll f.llnloH MIIII,l1rs\.lllllHS, posllIllo , , " pl'oplll\l, 1IIIIIr\lSR\lll lis rQlIl1IY~1 fl, , Olll'Y IJ' Rolhsohlld, I~S'lIlh'Q' 3211 Norlh Fronl Sll'ool, Snllo 30~ Hnrl'lsbllrg, PA 17110 (bllOl'lIoY tbr John Robins)' JIII110&''A, SnoH, Uaqlllro Z~O SOlllh Illglllh f.lll'ool 1.0bl\\l0I1, PA 17042 (Al\ol'l1oy"l'or Pwn~l1o OHbo1'1) .. ., I' " " SI1UMAI<riR WILLIAMS, p,c, " Olltodl ~ \ \ ?J(~ 'BY _ ' . ~.a 5vt'vf'&.- oltSSII A, SWlll1g01' , 1',0, Box 88 111l1'rlsbul'B. PA 17108 (717) 763-1121 " ,." "I'; , , " ,( , " " I' 'i H " I', if i, "', ii "I "1 of '!"I " ,,' Ii' " .. '1, I' ," " l< .. ; ~ " "' " " " '\ ',I, " , " " " " H " .. ': " , i' " " " .. "' " .. '," "" " " " .. p r,;.l 'I .11 " , !'I' C:I " "f1r;\ tH': , . ii L'J :' 1-, ~j n 'L~ "T' " " "I -,'.'1 /!, II r/, ~ l) 1', 1 ,< , p, .' ':'~.r j ":1 ,ql 'J. 1,..;(.- " ::1.: '.,1,'; .. , ")F-l '!. r!;: ~:,I tJ)' i~i I'll \1 .t,~ r;'-~ .. ~:_:I ~,') 'l'~ " ~I ~q , "; C.,)' ...~ " " " " ," 1. .1 'I, .' , .. " " " , , " .' " .. " q j; " ,,;, I4f! .. " H " I, .. , " I' "" '; " " . ~ " ,d. ~umakerWHliam8, .lri' ~", A1TOnNnS AT lAW ;.. ,. . .,... .,.. . " - , " " I' " ~IIIIIHLII1~ I\\IHt\l\W,I' IMJnIN~'W'\\IlIVI' '1~I(qAj\lym,~1 ~lllllWll\'ftnlS()fI' '. /ilfVIIHO\1!,IO'I' W/IIVIHIIII" ft IY\fOI'I(:O\N >YilliOlfYl rOSQli' 1\'II1~lqnflc", nUIII^ I'OlfllN'Y ^'IGHI\ "'O\I~ CIIIIlY\^ m\AN'" (l.\V'~I,qll,Pfn.lIl\V "'lIj"'OnGl1\~k~Aj'ln ~L~I.\^I\V~III" . ,," '.\'0 '\lWIIIO IQ tAA~'\f'" m 1'4Pllllll1919 ~4~l\&~' ,&~ 911\Y "'"uo ~9~!1I1' HI ",,.:II,I(I-t 'Aft " , ; \"MIQ " "'I~ I~,~ OO"lls'lI " "nmVnOOp,l(1I llAAOIS,uIIQ, I'IlNN8Y\\IUlI^ 17191' , " ""~II01i"I'm fIlI'li" ""OOPISn mil ''','I', ,'M.\I" m,II"""I11'I~f\YIIII,,",co," 101111 I ,lluw,Kf.n (\II~,"" """11 q: \VIllIlM' iII~"'''o' NnWl11lWl' 3, ~(JO(l IIS~"""" P,IIN8YIWII.\ 'HlrIlOll"IIIW ""~ " 'IAl' pOlllal, rlIlN.8YI\l\II'^ ' ""rlloN" I"" "H'II -~ MAIlYIAhl1 ' , 'Hlrlloll"'I'W""'''' Wrll,r'I IIlml "I"' No,j (717) Vau,lm, , Wrllff'. t;'~',,1I I\llilrml 'W"\I~IlI/JJ.ih IIIIIII/I",vlllll 1II11~"1II "" ," emll.onl!, flrnlllllnollll'Y " CVMI3111~I<ANP COUNTY COlJRTIIO!Jsn I Cn\lrthollso Sqlllll'\l " ClIl'llslo, Pon'nsrlvnll!n 17013 Hpl Morll HOl11os, 1110, \" Rlibhls,1Ull.I, No, 99,1071 OUr Fllo No, ll23,9H(2) I POIII' MI', I.,UII!!1 On All!!llk\ 1, 2000, wo fllo(1 II po\ltloll lor Appohlll1\lll1lot'Arhltl'llturs nl1(ln t1llnli foo III Iho ,nl11(l\1II1 or $1 ~,oo, 'l'ho IIbovo'I'ofol'oI1Oo" 1110 wns 1l'lIl1sforl'o(llo ChllhliOl'ftQI1 Al1aHI1 V" OrOUIlI1, Ha(I\lII'\l, 011 SOPlomhul' 12,2000, MI', Ol'Ollf\l\ 0011\111I1011 IhlH IIIlIltor, By 0l'd01' ""Iod Oaluhor 18, 2000, tho cU1ll'1 vlloillo,tllh~ PciliH\l11 tOl' AppohH1I\01l1 uf Arhltl'lllol's,. .. .' ' , 111101090d tOI' fllll111111 Iho IIhovo-l'ofiJl'ol1ood 1I0tl01l 11~'O' (111 ol'i!!ll1l1i I1nd UI1O' (1) ~(lPY uf.n "Pollllol1 till' ^flPull1tl1lUl11 ufArhltl'lItOl'll, This pothlulIls hohl11I'C-n1od IIlId WO WQI'O IISS\lI'O" by glllk I'lo1'\l0, Cnlll'l Adl1lllllsll'lI\OI', lhlll wo \vollld 1I0lhll\'o 10 PIlY hllolhol' fllll1!! fco Il1lho 11I1IUllllt of, $IS,oo whol1 wo l'o,l1lod lho 1'0Htlol1. ' " I' " I'lcl\so dll~~'stIlI1\P 1110 IIddlllol1l1l oopy ot'tho 1'0lltlol1 IIl1drotlll'l1lt 10 liS 111 Ih\lolloloHOdsolf, 1I11d1'OSao(I, s\l\lnpQlI ol1volopo, Thlll1k YOlll\lI' YUIIl'lIsslstnl1co, Il'yoll Sh\lllld hllWIIIlY ljll~stlolls" P'~IISO 01111, , " , I' , ,\ v Qj,y 11'lllr rOIll'S, f~~q,~, By Mollssn A, SWIIllgcI' MAS/lI\lIoi 123627 '1J110IUSIIl'OS 001 ,tllllwHA,Sl1oll, Ilsquh'l1 (w/oI10/11s\1I'0) GlU'yRolhsohlld, !;al/Uh'o (W/OIIOloSllI'O) DOl1l1ld'Smlth (w/ol1uloslll'o) TlIn I'~NNSYI.VANI~O~NJan 31ls nlMi'8<w funny "DAn OAMr 1111.1., rWNSVIV.\NIA 17011 jI .. VWtW.IPn>>:trWtlltmt,Ctlft/ " " "" , , " '. 1, , " " Ml;RIT HOM~a, INO, , , rlN TH~ aOlJR'rOF COMMON PI.;/;A€l OF : OUM/3I;RI.,ANP OOUNTY, P/;NNE3YI.,VANIA " l' j' , ',,, ' " ifJfH 071 O/VII., T!;RM " V, " ~OHN RO/3INS l'lnd ' PWAYN~ Glh13aRT d, I, AND. NOW, Auguat 27, 2001, In" m:maldarl'ltlQn of' the Petition fpr" , , Appointment of Naw Pl'lnel of ArbltrEltora, thep~nal prevloualy ~ppolnted on Npvember 7, 2000, shl'lll reml'll,n In affeot with Ohl'lrles Shlelda III, I;squlre .. Ii " ,. /- " 1:113 Chl'llrm~nt Elnd Allen WelQh, !;sq\-llra l'la Elrbltrl'ltor, The ElPPQlntment of . . . , . , . , ' , , , . . /3enjl'lmln WElrner Is VElQElted Elndlvo Otto III, ~aqulre Is I'lPP91nted In his /: ., .' ateEld, ,.1' " OhElrles Shields III, Esquire ", ChEllrman Allen Weloh,' Ssqulm IvoDtto III, Esqulra, Mellsstl A, Swaugar, Esqulr~, For Merit Homes GElry Rothaohlld, Esquire For John Robins ' James A, Snell,Esqulre PoI' DWElyna Gilbert Oourt Administrator ,J, " I ~,(J 7) . ).. .' ./,)-" ", ,;1"'" ....f'. , ).)J A..f ,,,' " t' , " " I'" p ", " " v, IN '1'I11i COllin OF COMMON PI,I1Mi CUMI)I\Hld\NP CO\lN'I'Y,1'1\ CIVil, I\CT/oN NO, 09,1071 ,lllHY THIAL PIlMANDfiP " I I I I' I JOliN IwnlNS IIllcl PWI\ YNf\ OIl,Unlr", DO/PIIlllll1ls I, llRIllillJW COI1J{'/' ANn NoW, Ihls 1111)' nt', -, 200 I, 111 onnslllul'Iltln"l nt' lllp. POllllnll /01' ' . , , AppnllllllWll1 nt' Now "nll\l! ot'Mh1t1'11101'S, Ihls ('0111'1' H 01'1101' llnloil. NOWlllhol' 7,2000./s IWl'ohy vlIonloll,lIll1l _ ,'" ESll1I , lis,,,, 11I111 Salj, nl'o nppo'/l1lcllns nl'bltrnlnl'l~ III tho nhoyO'0l1f1lloll\l11 nolloll n~ f1/'Il)'oll Ihl', BY TI m COURT: " ,I, Ii (l/\(/ ,.I/b '3h1f Iri~ m Ul ('I' , nr/I, ~'lfl l('m,l(1 " ,J " 'II " I, i I r . f'" I' 'I,' " l' 11 " .' " " H', '", )'1 l' " ,'" II .1\ " 'I, " " I,: I' " " '" , I' " " IY I' " " " , ' " " I' , " " ~ h ,I ., "r " , ' " '" i' " " " ',< '. " " " " " , , " " "1\ II< 'I "I' " " , ' '\"\ " 1'" '~. " " " " " I' ", " I'p il h , ' "i', ; ,I' i' '! ;\ " I,' ',', " " " , ' '.. Ji I', ii", H " " " I' ,Ii " 'Ii " "" " " '-" " " A II ':1 -j' ',i" ".",' <II, '" " " 'j, II! " ." '. ,. -. WfUTfll'~ nlfl~q ll'~~ NIJMP~RI 717.0l1p,111611 Wlllnll's ~'MAII,I il'illlliJlW1llillliInnllol.WllllarnB'9\lm " " ~III>, 10, 2lJlJI ,. , Clinrl\lH II, Shl\lIIIH, 1/1, HSlllllrll (i ClQllHll1' 1~1111\1 Mllphnl1lonhlll'il, 11A 17(1~~" Rill Mllrllllnm\ls, hw, v, ~nhl1 Rnhlns IlII1I /)wnynll nllhorl PookOI No, 99-1071 DIll' Fllo No, m-98(2) " P\lllr'MI', ~hloldpl " " " HrOrdor dllle(1 Novomhor"l, 2000,Iho Cl1l1l'llllipplllllld tho folloWhlg pnlllll pl'nl'hltrnlnrp 10 h\l111' Iho I1hOVIl'\lnpllunllllmllllol'l yo II, Ilm\llllnlll Wnnwr, /lH1Illlrp, lIIHI Alnll WUleh, /lslllllro, Pl'lnl'" to sphodllUnu nt'hltrnlllln, Potbndnnl Rubllls 11I1l(1 n Mollnn Il!l' l~llll\mlllY JIlllgnwnl, 01'nl nrgllll10nl Wlla huhlnli POlllllllbor (i,~OOO, Uy Onllll' 11111011 JIIlIP 29, 20() I, Ihll COliI'I (llsll1lHHoll /)cfpllllnnl " Robll1P' Mo\l(,1n !br R\IInllllllY J\ldgmol1t, whloh Is ol1\lluaod Ihryo\lr I'ovlow, 1111110 IllIol'hn, 1110', .' COllrl'" ardor dll\oll NnVl.llllhor 7, 2()(}() Wlla 1101 Vllentoll" ' Thel'O!llro, Ih\lllhovo-onpllollod IlInltor Is rOlld)' 1'01' nl'hftl'nliun, Jllonpo ndvlpo \Is nfnvnllnblo' dnlQa to aohodlllo Ihll nhovo-onpllonod 111111101' 1\11' nl'bllrnllol1, 1/' Yllll ahonld !lllvll nllY '1\1oallpllsol', ,e(lIllln\llllp, plonHo 001111101 \la, ' $Inooroly, \ "j Ll!iLC;"~"XL (J. SIL.fU:(SUI/lllt,;.... By MolIsslI A; SWIlIIgOl' " MAS/1lIIIOl132999 U11010R\lrQ Olll Glil'Y L, l{othRolllld, BSII\lh'o , Jllllloa A. Snoll; US'l\lIl'o Mr, /)ollllld Smllll toflfl!SI'ON/ltNctl p,O, flOX na IlAHllIIIIIIIICI, M 1710B., PIlONt'1I1.1ftl.1111 'Axl 717,7~1,14IU 11M! Cllll.t(lt, "^ fll4.lI4,1/ II tOWloN, Mll41 0,1I11.11ll IIIAll/NIl, "^ 0 I 0,021,IIIOB In,lI" Ihlllnftk.,WlIl/i"",tnln . ", H ,. i\ " " " " , , , " " .,\ ; ,. I'" " ,,' \ 8 ' ! , I, " .' " ,," " I' I'" ;. "" , , j ~ , " p " " !' , , ' " " )!( , I, II "" " , II' I ' II' " " , \/, " I" I", " " " 'I, " " " " II .II, 'I",._i'. ..!l, t. , , !! " .11 " ,J' " ,(" " " " " Ii " " f.~ " .' '" " " I, , ' :( " " -,,'. ,. ,. ", " ," .i\r\JIIt'l\lhl/1j:CI 'II A9!1Cln No, DD"I07! .A\I/lII~1 a, 209 PI'9~~ , >, 'f " . I, hop" ~ Il'la ~IArjflllu Ihhl8~ 'Imllhii Pllulomnry prpPIlrhl/lls forlllU eO'wpmll~~nrl, IHlf UIJIllIl ". " , h~lp" Ills flul ,/lIlY nllP\3sslIl}' IIIM,.IIU lXl"nulll "'HI PllfllPu /IIl,I.dvllnlJlmJlclt npljp~s nlllt IIn" oPflPI111I11!Y.lo ilIrt /Jlf>!ilfllll UlIl Sqfl\llflilln~ pf llml In lllllhlllllillllllu<<lf, ", . Thnl!" rtill, ' . " , I '. '!' ~ ' VllrY 11111,y ~Q\lrUI , (' C13S/flIlW ' /141<1 eel RIllhm'llJ, " " , " ~"'" , , .. - " i " "j . ",. ). I lal'\lll, C:olll1 t\rhnfnlulmlol" vi" fM 1\. j' " I " :} I I I I , /, I .,it " , :1 ,I, "1 ,1,0 H., '.'.,. ;I' I' .. , I, . , i I 'I r J " .. I I I I " I , I 'I I.. ' " / ft~~ \, " , '!, -, 'trn~ 1-4AW", .'I1'JCJi)S~ GAR\' L, R(nnscmu); , ;l~I\Nnrl/\ flfll}\\ ' ',i\l~11 ai'li;~o~'Hnrrl~b\lrn,'It\,' i7l1P ,'"' : '"""'1" 1\lllll'h~IIP(717 2 1""~~P " rnv~I"'lhi(717) ~21;R~~~ , , " . . - , ' ',. , , " I " , , , ~1S'l,'YIAFAPsrMn4JJ: '19/1.7473 4N~llltmllt"'Rl\1AIl~ I I "" 'i ' i Npvllmbpl' 3D, aoop, ..' I , , . ,~, '; II' ,,, " ",1 i. , i' ': 1 Ch"rl~q ij.,SIIJIlI ~,l/l, !t~ql1lfa , (i (11)\!~~f H~llj(1 .. " ',", .. Mp~h~I1IPQb\llllli '{\ 170liS : ' " . " 'Rill ~~laO~~''lulh-YJ.1t!!tu.i!gUIM.!Y1rl.D1'illYntililL~1 C,lvlI Mlhln No, 99.\ 071' ' (Of', lfilill(m~CoIlI1lY).' ",! , PQAf Alloll\oJ S llolds, , ... . ",..' III rClQdp'1r~~ t~ ymjf fill! ofNoVilmbef ~II, ~QO~, 1l001llernlilllllJo Qllh~,h'lhll.\ oflh~ l\bll~\l' " Q~rllonc<l tnll\\lfrltbflltbflrllljoll, All oflhp dAYA IIQtQ~t lIrQ IIVIlIIll\J11l fcl.r mil., ~1\lWeV\lr., th~ lib. llVQ. "" . c~.rllo.r \lq nllI\~al f~ $phllllulllcl forOlIlIIlf/l\llllonl on f.)"Qllllll>cr 6,200.0 Il\u'ljunnllo p. II. f.lI .",1.11(.11 1~(1bll~ I MOll?" ',or S""lmnry Jllrlamenl, I will forwllrcj lho Co\irt 'q ~IIII18 iOI1 Pllflll1dlll1l',Q" . Mollf\\llI&'U,O'1"' $'1,IlH'I~&\'c<I, " , ". . '::,' , ,.' . TIlIl~~I)' "lhr your A\tIlIlUO/1 10 Ihlp mnllQf, I ' ! I !' ,I. i I ! " ~! ' I , .. , ~ ' . ili i, I, VIII)' tmly )'PI,rft, ..~/~ OMYL; Rothsolllld; ll~jlnltll . I\lIonloy for Dof~lIdllnl John Roblnu " " "'1."" I I ,'JL I,' r . Ii, COI Mr, John b, /{oblus (",/Ollolusura) ,;'::Mel~~~II,~I'SI,vntlUijl'; E~(llIlr,:., \ , 'j ;1., .. , I. . ' I' I I I " . ,I. , .. , ' ,. ." '~. i ',' j. I: :' ; i ' !':1: ,'~ f,. ;"' , '. j'," ,J!' " "l''''~:' j , '.ur:, IIi' .' ,. I" ! ,I' I , ., " (I I' " II " ," "1 H ;, ,', q. I' " " Ii' ,I'i,',. " ,1 , " " .. j. ',\ " H " " . " 1-'1 fI I' " ", ""'!; ,I; '" " ,,+' " " ;, H ,;-f' oj'" '1\< '''"." " " " I' " i'. " 'it " 'II '1' '" " "t' \' ., .. ;." " " .. " l' '1. " " , ('; ", I" 'i, " ,I, " " " !, i\ " " .,1< , " ", .. "I "'I .;- ji .. I;! j; ,,, " " i. " ;, -,~, " , \ " c " "t/,; ,. H 1/' ,. " " ,. I, " . .. .i' t .. Cl~l\'l'WICA'~I~ Ol~,~l~l\Vl~'G , . , ' I, M~lIaall A. I'lWIIIIU~\', nall\III'~, prlh\llllw 01'111 ol'&hllll1l1kll\' Wllllllnw, p,c" hOl'pl1}' PIlI'\l1)' J' ,. .. " ", \' Ihlll I a\ll'v\llll\ \\'\I\lll\lll PllIW\l1 \lollY llf Ihp t'o\'IlUOhlll POlhloll fill' Appoll1l111\lnl Ill' Now PIII\1l1 PI' ' " ,." Arhlll'l\lp\'a Oll.,lhla 1'"I\l h~ I!ppoalllnllll \lOpy pflho all\lIP In \h\l Ilpaallas!llll \11'\119 WnllP11 SIIII~s MIIII, , Oral'\llllaa, ppal\\1l0 p\'\lplllll, 11l11l\,oaa1l111lS follmvsl GlIr~ I" 1\o\hsohlhl, llarl\lll'o ~211 Nll11h F\,pn\ SI\'ool, Sullo 303 , 1-I1I\'\'lahlll'lI, PA 17110 ',' (A\lOl'lW~ fill' ,Iohn I~phlns) J"moa A, Snoll, Baqllll'c " 250 SOIlIIl BIllhlh I'lll'ool 1,\lbnnpII, PA 17042 (A\lpl'no~ fOl' PWlIyno Gllhel'!) " , I' SHlJMAl<.I1R WILLIAMS, P,C. " i' Dllt\ldl' g \o.J-\~\ B>,~L(..l, SViCWf:{).( , f Mollssll A. SW!I\11l0l' ' ' ,1',0, Box 88 1llIlTlshul'll;PA 17108 (717) 76~.1121 " " " I' I' " I, Mimi,!, IlnMI\H, INt'" Plnll1lll'/' IN '1'111\ (.'(}lJHT OF qlMtv!ON PI,III\H C\JtvIlWI~I.ANllC(){JNTY, 1'1\ ., CIVil, I\('TION NO, \)0.1071 ,: ,fURY TRIAl, pnMI\N/lnp \'" ' I' ,IOIIN IW/lINH 11I)(1 PWI\ YNIi fill,IW/{'I', 1>\llul1\IIIIlI~ NO'I'lcn I, YOlJ III\V!! llllHN HtJllD IN COIJln, 11')'\111 wish 10\lu!:llld 1I111l1l1HlllwulllllnH sUllhl'll,111 1l1u Ihllowlllll pllguH, Y\llllllllSlllIko 1I~llnn wllllll1lIVul1ly (20) llllYs II flu I' ,lhlH Cnl11plllll1ll11)(1 1'10111'0 III'U SUl'vud, hy ulllol',lnll II IVI'llIun IIPIWIII:III1UU pUI'HOl1l1lly PI' h)' iHlOl'lluy lIiill f'Il1l111111 Wl'lIll1g wllh Ihu Cnlll'l )'nll'i'dulunHus 01' nhluutlol1H Inlhu UlllllnH HOllhrlh 1I11lllnsl )'011, Ynlllll'u WIII'110111l11l\ If )'0\1 lilll IP do Slllho UIIHO I11I1YPl'oupPII wlthol11 )'011111111 II .Il1dlll1l\lnll11l1Y hp ol\!UI'UIllIllllll1ul )'P\lI~, Iho COIII'I wllhnllll\II'lhol' I1nlloo 1'01' 1111)' 111\1110)' UIIIII1l\lllll1lhu cOl11pllllm 01' 1'01' 1111)' Plllul' olllhn 01' rolluf'l'UlIIIIlSloll hy lho PllIll1l11'1', YOllllllly IIlslll1llll1uy ol',JlI'l~pOl'lyol' 011101' I'lllhlH IInpol'lllllllP yml. yOU SIIOUW TAKE T11f,~ PAP/ll~ 'l'O,YOlJR 1,1\ WYIlj{ AT ONCIJ, , IF YOU DO NOT "AVB A LAWYlm OJ{ CANNOT AFpoj{P oNn, 00 TO oR TIlLEl'lloNE Tim OFFICB SilT FOR'I'II,llIll,OW TO i1/ND OUT Wllj~IW yoU CAN OIIT WOALIInLI', CUl11hol'llIlId Cnlll1lY 1lIII' AHHoollltlol1 ~ 1~lh~I'IY A volllib ClII'lIslo, PA t7(JI~ (717) 249.:1 J (j(j NOTICJA US'l'HP IIA SIf)O DIlMAND^DOII\ IlN CORTE, SI\ISloddoHOII Ilol'ul1llol'sO do IllS dOllllll1dllS qllo SUpl'OSOI1II1I1,llllIS IIdollll1lo Oil IllS sllllllotllOS PlIllIIIIIS, deho lOIllIll' 1I00lnl1 d0l111'O do Ins pl'tlxlmos vol/1to (20) dillS dOSflllOS \10 III /1ollflullolo/1 doostll pomlllHl1I 'I Avlsn 1'I111lclI/1do " pCl'sol1nhll0111oo pOI' /1lOtllo do 1Il111ilolllldolll111 oOIllPlll'c()ol1clnoSOI'ilu Yl'udklllldo cl1ll1 COl'lo pOl' o~ol'lto SUs dot'ul1sns do, y oh.loculul1os II, IllS dOIllIl/1dus fll'O~Ol1ll1dlls 11'1111 0/1 001111'11 SII'IU, SO 10 IIdvlol'lo do qUo sl IIslodlillln do lomnl' IIcolo/1 001110 so dosol'lho 1111101'101'11101110, 01 ouso p/1odo pl'uoodol' sll1uslod y un 1'11110 pOl' ulllllqulol' SlIl1l1lllo dl/1ol'O I'COllll11l1dll 011 III dOl11l1l1dll 0 Ollll/qulol' 'OII'III'Co11l1111101011 ol'.lIl1lOdlo sollolllldo pOI' 01 dOIllUl1dlll1lo pllcdo SOl' dlclullo 011 CO/1I1'1I slIyll pOI' III COl'lo sin I11I1S IIvlso IIdlolol1l11. Uslcd 1'l1udo pOl'dol' dl/1ol'O 0 Pl'oplolllld II oll'OS dOl'oohos . Impol'lllIlIOs 11I/1'u IIstod, " " " , I' , , , , " 1J~'f1ml nmml.I.INAg 1l,~'I'I1' POPIIMHN'I'QA ~IJ AUOQ^,lO INMTlPIA'I'AMHN'I'Il, . m \18'I'11Il NO TlnNIl tiN AIlPOAPO 0 NO PIIIJPH PAOAHI.U A,. IJNo, I.I,AMI! 0 V A Y A ^ 1,/\ SIOlJIHNTH OFICINI\PAHA A VIlHIOIIAH PONpn N1I1PH . HNPON'I'HAH AIHSTHNCI^ WOM" ' ,. . ' 'I C1l1l111PI'lnml cOlinI>' UIII' AU~rlOllIll(ln 2.I.!Iwl'!Y A VPI1I1P PIII'II&lp, PA 170P (717) 240-3166 " '" I' I' ,\- II ,I" " , " " H i',. ' " , II " ,. 'I ,',' "" ., i. ! !I I', , I " " .' ";;" 'J. " , I' \1 .. 'I , " " .' .. " 'I, ,. ;, .' , 'I , ;, "i ,,, " " " " " '" d' ", , , t MHHITfIOMllH.INC" " IN Tim COllIn OF cnMMoN PI,IWi I C.'PMIIIlHr,ANn ':qlJNT'(, PA ' .. 1'111/11111'1' , 1', CWfI,ACT/ON NO, e)l).I071 ,lUHY THIAI, nmvlANfJllP ,/' ',IOJlN IWIHNH 11I111 fJWA '(Nil clII.Il11/rI', P~I\lI1l'nnIN " , .. AMElSlH<il) COMIIJ,AIN'I' " AND NOW elln19k Plillnlll"t; Mpl'lt Ifon19N, Ine" h>, IIIHIIIII'IlujJh ItN 11 I Inl'llC)'N, Iihul11llkcl' WIIIIllll1S, p,C" who ll/cs !hlst\Il1\llllled Cnl11pllllnt Illlel,lll NUPPIlI'I tliol'uofnwl'u nN Ibllo\Vsl I, Plnlllllff\ MUI,It flullIos, 1119, ("Merit Iful11cs") IN 11 f1cIlIlN>,lvnlllll cnl'pllmllllll with n " " 'Pl'llllllpnl plnccnfhllSll1\1NS nl2099 Fnh'wll)' /'11I)0, Ilnl'l'lNhlll'!l, PunllN>,lvllnin 17112!:, ,. " " ;, ' ~, l~ufbl1<1nnt, ,Ir1hn Hohlllll (IHohhlS"), Is nil ndult Il1rllvlrhlllll'uslrllll!l1l1 70R 1:>l'uxol ' . . , lUlls 130uluVIll'd, Nuw Clll11lwl'llll1d, I'UI1IlS>'IVIlI1II1 17070, , , , . , ' I ' , 3, Do/bl1dllllt, f)WII)'llo Clllhul'l("ClllhCI'("),ls nil IId\tlt IIlIIlVldllllll'pslllhl!ll1! $22 Pl'oucolI ROIlII, Lobllllon. 1'0111lS)'11'1I11111 17042, " , 4, Oll.ol' nhnut Apl'il,il)l)R, 1'IIIIIlIIfl'lnfhl'l11od 1)llfbl1dllu'l Ollhol'llhlll hO\~lIsllltOI'Ostcr' InlllOkh\!llbl'sul11oouo In unlol' luto II Jolut VonllU'O 10 COUstl'Uct toivnllolllOS'OI1I1 PlIl'lIuull1I' plII'ool " oflnnd, ,,' " '5, pofbl1dnnt Clllhul'll'oproHllnlod tn I'lnhll111' thllt howlls ljlllllll10d In cnuutl'l,l,ot snld InlVl1hoiilOS onlwhllll' nl' Phllllll fl~ lj , ;"j,'1 < , H 'I" >< ii ',' " " "j; " . , , '.. " COllN'I' 1 {;n""~"Hlnn i\"nh\HIIM~IHI""1 (lllh~I'1 13. ,Pnl'llu\'nphu Ilh\'\l\!l!h 12 1I\'1l hl011\'pllnMII hO\'oll1 by IhlH rol~ronoo, 14, Po,I~lI\lImt tlllborl Il1lllnllill1l1l1y SlIblllilloll n IlIlHo Il1yoloo In Pllllnlll'l'lIl1\1 nbliilnod 11\111111110111111\1001111'01 ofn ~ho~k Il1lho 111I1\1\111101'$24,377.00111 hl1llll1l1h, 15, nol~l1llnl1t tlllllOl'llhllld\llol1tlyoxol'oIHodllol11ll1lol1nl1ll'llol1\l'IllllvoI' I'lnllllllrHollcok, , , ' Ihlls dop\'lvll1l!' 111\\1 olll1lhmll1l! 10 doprlvo, \1lnll1ll1r l\'om Iho IIS0 01' 11\UI10Y III Iho limo\\1\1 nf " $24,n7,OO, " '.. WIIl\lWFOI{H, I'lnll1111T 1'0Hpllotl\!lIy 1'0lIIlOH'H IhlH 1I0nol'llhlo COllrl !II, nwnnl dmillll!oH,ln 1'111111111'1', hwhlllll1l!iho 'vnlllo 01' I'lnll1\1trH chook wllh Il1to\,oHI 111\\1 o\lslH nnd nil)' othol' 1'01101' tho COlii'I dOOmH IIppl'Oprlnlo, I. ,,' COlJN'I'1I Cnnvor"l"" ^"nlnu! lMomlnn! Unhlns, \ 6, 1'lll'lll!I'lIphs I IIlI'llI!l!h 15 ill'o Inco\'pnntlod hOl'oln h)' IhlH 1'01'01'01100, 17,1)1l1411\IIm\ RohhlH knowln!lly nndl1110ntlonlllly nhlnhlod d\1l11ll1lnl1 nllll oontl'nl nl' , PlnlnllfPs ollock ll'oll1 Dol'ondllnt (l\lhol", nnd dopnultoll Plllllllll'1"H ohook'll1 Iho nl11illlnl nl' .!' I $24,377,00111 to Dol'ondnnl'H OWI1IICOOUI1' 111 hnd Ihltll, " I'," I H, 'Dol'ol\dlll1t RohlllH Ihll!dulollllyoxo\,olsoddnn\lnlnllllnd cOl1trnl ovol'l'lnln\ll'l)ohook, thUN dopl'ivlll!l, nnd conllnulnl! 10 dopl'ivo,l'lnlnlllr Ihllll tho IINO 01' ml1no)' III tho nmounl 01' " $24,377,00, , " J '-I '! " (-" . ' . , , I'" " .. /'i mPN'I' IV .. " . IltlJIINt N"."I\llllllvnt A<<nlllNt IMIlI"'nnt HnhhlN ~4, I'mnlll'npllu 1 IIII'Plluh:13 mil hWPl'pol'nllld h.llrlllnll>, IIIIN rllf\Jrlllllll'. ,< , t. " ~'~, . 'Jpl\lIldiUHRlll1lnu IHlsknowlll,IIlIlIH'IIllllilllllllllll'lnlllllff'u Ilhuuk In II;u nll1PUlll PI' ,: ,. . $2~h;i77tOO \Ilrlnpl, nll\I IlUl'Pl,'IHla !1plill1uulllP r)1l1\JIHhlnl Rul1hm,. " " ~(j, '1'InlnllffhnsllIlWI' hml nn>, P\lIalnl1\lInllllnlllwl.nlpl1l111nllnlls IH' nil>' ntllol' nhlluntlun,q " " " , In Pllt\JIl\Innll~pl1h1H, .," 27.l'lnlnlilT IHla 11~'nllniilorl Ihnl IMpnllnnt Rphlna r\ltlU'n Ihll l11\ltW>, IH\hlall>, In thll. ' ,lpl11lnlpnnl1\l eon\rnl pI' PolOIHllml Rpblna, " ' ", , ~H, IJIl/onrlnnt Rphlna \I'nlllsll/lnhl.Y mnlnlllhla dumlnllll1 nnd' ep\Hrul ,IWIlI:. fllnlnllrrR" I, , . 'IIWnIlY 111 IIWI11l\llllnt 111'$24, 377.00, nnd {)o/\J/lII\lIll, Robins onnlh1\los 10 rol\lall lu rotlllll thu n1u11O>, , ,,' . llnlllally l'puolvolI hy PQt~l1dllnt l~ohlnH, WHl1IWI10R/l, 1',lnlnt I 1'1' roapoot/\llIy roc/lIoals Ihla flollornhlo Comito ,nwnrd dnll1nllllft tn ' . , "" " ., . Plnlnllft; Inohldlllll tho I'nlllo Cll' Plnlnllft"s ellock pilla lnlol'oat, nnll cuala, nllornoy'a tbou, 111111 rillY' /', I - . . . , .. 611101' rollol'lho ePllrt deol11s npPl'Oprlnlo, anlll nnHllll1ll1ul hohl11ll1 OXl,lOIIH oflllq.nrhitl'l111nn Ihulis, " .. " . ", " , , " . ,,' SlruMAKI~R WII,I,IAMS, I',C, " i' r .. i \ ;%., -- '..' , ....- -4 ) By ~t1:'~~ Mlohnol A, ClollSOI', Ilaquh'o, I,D, 7~5HH p,o, Bux 88 1111l'l'lshllrll. PA 1710M <'717)7(j3~ 1121 Allol'IlUYS till' '1IIIIlnlln' ',j H . DlIlod I 7/8199 1)11134 " 5 " Of,', ''''','-' '. "\. " if " , 'I 'I " Il " " II" " jl, 'I " " " , .., .. " " 'I .J' 'j- I' )i " j, " Of I'" " ;, il! " tl_, 1.1, ii' Ii .. I' .' , " " I' ';0 " " 'I, ,. " " " " " j.' " .. " ;\i ,,, ,'I' ii' I' ,I .. ,', " " ;, " i' I' ill " A " I' " i ~ " I, '\I " " 11 " I, " Ii 1 I, !I I' " " ,., I' ;" " .. ,'i " II 'i: 'I; 'i' ....i I, " " ",1' I' '" ";' "I Ii \I " 1\, " !! 'I' i. " " t,'I', ii ., ., " It t. " " "~'I' (i " ,', " Ii ., " " ",' I, ,,' 1), ",' " " ,I. , , " " 'II' i,P .. '\ t',':,', 1,1 n. " " " " , " " ,It " " '.' " 'I, " I:' d' u '\. " " "\ " " 8 ii' ii' " r'./ " it. I' "'" 'il .,1'- t .. ('..-.., II, 'f !' " , , ' I: ,',r ",""'fy!]"ll,""'~ !1El', " M r ,..., r-.. '~I~ .. m 'I !?o ",~ " 0"" ,~ ,~ ,~', /, '-9" " ,~~ " II! I 1 " ,\ " , ,J , I , " " , , '~ ',~ ,,~,m 'J "'l ~ J' jml .. . ~ ~ ' ff, , 0 ~., ':"1 )-, ~I' " p. & " .:f I ,I' g\ I'i ,.I P. , ,': 111 ',i' _'1 '!' "",. "-i' ::" f\l " ' ~ I, " J '..I ,:" 1< ;, '!I ,'( Ii, J. ',;1 ' ,1 " ,.1' , 111 I~' I' ,...", .,.." to, " .", .'t!' - " , ' to I1l 111, ..!' 111 ~ "1"'-" ~ t<I 'IJ ..!" rn It! o o 111 ... 111 o ", 'IJ ... rn' t<I' 'p. rn o o to " Ii " ,', " -". , -....'".".''"''!''', , , " t... "'. "i , , , ' ,. '~.-. , " " I', '..j' 'i' ,. " ,,'; l' ,I. t , " 1 1 ~ .'. ~+ i\ .' -, " ".' , I " " ", I, i" . ,,, .. , I ~1--~ ~ 11;,7,,., II i-f"~""(P!'->.:s ., .., " In','! ", ... " ii .. " ,,' .. " oj I' " t rllSO 73'3. \\'.~ , "II I'll ,,'111 ,,/I . ;'1)''" o 11'/ !f' it L, ," \',',l Iilli,Olj UM~K /I,At p~ II~ ii . 'III & 1M"" . .. I," ;.' mlm .' , r"'I'\o~t\'^' l'^ ',',.. .....-....J.. 'H. . ~i 011 ''''' " ~IHSHm H .. " " ~, \ 11I~, 9(1 'I I. .. , 'Ii ~" Ii " " , , :,,~:: /.. . - -. , I " '. . , 'J '" I I"'''''''. "t j :11I111 ,j", " ,.~I!!' .I~t' -.1 I ." . ~ tll , ,,/ .11 I",,, ,m Ii ,I' "'"I" '1'/'1' " 1"'1 .. I~ " I'" l't" 1 .. ,I" 'i,' " Ii " .' , il,o f , " '. :01 i",', ' , ,::, , 1,1, " " 'i :"";, ':111:' .t; " to"~ " ,I " " H '\ ,I !, ";,1 " " H " " " " " " ,; I' (jl1lrl'lFlC1LUllJ1F 1mB VICIl (. I, ,.. , I, fyI/phllpl A, ClnnflPI',Uuqllll'l', nl'lhlllnwllnn Il/'l'lhlll11l1klll' Wlllllll11~, p,o" hl'l'phy PPI'III~ lhllll ~PI'VCIIII lnlllllml PlllWPI ~npy Ill' lIwf!lrll~IlI.ll1l AllflWIlI' wllh Nl'w Mill 11'1' I'm Illls 1.llIlp hy ! ' .. " Ilpi\\l~ItII1~ n P!ljl)' pI' IIIPulll11P In Jhp IIlluHPuulnll, Ill' thl" tJllllplll'l\lItp~ 1111111, nl'~I'llllls~, Ilufttlllll' 'I ..., ' "'" " IlI'l'lIlIlll, III1dl'I'U81l11llH f!lllIlWU.I, " ",.., , " OIl!'Y I.. Buihsphllrl, 118111111'1' , 3207 NIJrlh F!'Pllt Stl'llot ,. ;'" Illlrrlshnl'll, flA 17110 PwnYl1l'Ollhcl'l , S22 Pl'PSllotll~ond . .. ! l,ehlll1pll,PA 17042 "" .. " " ,'mnllS SIlIlIl, Bunnll'o Allpl'l1oy AI LIIW 2S0 Sonlh UIlllllh Streel, ,1,ebnl1oll,PA 170421' "l Ii, " SIIUMAKUH WILLIAMS, P,c, , ,', , , Pnlelll tl,1-Ut I f)O " " ,t I, I027H2 " ", ';;i' " p ;' f' i'" ,. , .f . ;. ji ,I" " Ii , ," " " L'.\ t',l (') (;, I, ~,J " ~ I ,,, I "ph , "\ I,':" PII. "l 'r;~ ", " ',1,1 ,.-~ I" I") '.I ' U I I ~/, I, II. I'i (',:11 , ,t) ..... i ill:' .,t, , " <oJ ~ I) ~U 0) ", " " li " 'j', " , ,,/,1' I' 1; " "I' ,- 'i " " v~;' :'IN 'flit: OOURT OF OOMMON p~~^a : O\JM~t:R~ANP QOUNTY, PA , " ' : olVI~ AOTION NO, aar1Q7'1 MI;RIT tiOMt:a, INQ" Pll'llnllfl " jl , ; JURY TRIA~ Pt:MANPI:P " PRAEOIPEj' .. TO THI; PROTHONoTAIW: , Plaalla enter the I'lppaarElnqa 01 JElmaB A, Snalll all~ulral ,whOBt) ~qqr~IlIlI~,g90 $outh glllhth Straet, ~ePElIJ.onl PA 17Q4:;!, Elutlorney,for PWAYNI; GI~fll:RT, f.\ ,'.1 0 ' ",; p_. l' PafanclElnt In the ElpoVe,.oElpllonaq flotlon, " :~Jg~ . 250 Soutll l:lghth Stre(:lt " . " . " ~epanan,PA 17042 Attorney I,P, #16038 Telephone: 717-273-4566 " ,I " , PElte: 7(.'J(/ ft .' , " ' " .. ,I" "j, .. ", " '" .Jt' " ", 11 !' 1:1 rf, ",'I.':' ('''\\''''''.1\ ,J,. ,1'1 I " "\'" V)\il', , h ".'. Ii .. ," I' '" " ': I; (iI' \(;\ ',',I: ,-, ,0\ !1\' ( I' ,..,\ II 1,1. .'11 j \ \-"l,:i/d','/ ,111\\'1 I' ," " "" " .IHhl J\ , ,-" .. ~ l~ J g ~ I" '. Ci f.{ E .. " '. .. " (., " " ,." " " " .' .. 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ItJ;.ii 1~'II~(1 .....1. Lt,," d " ,"!..'" n"' " p~ ~ ~I "'J ,~ I'"" " I' " " I' "'I Ie ht~~& JJ;j~~o?~ ~ J~Jg~~ t ~,' E ~ l~, E I, I, " " " , " \, .. A ". " ~ ,',', "t t' , , .r' " " " d' , CICln'llrrCA'I'E (W SICltVIC~ t Qm)' I" I~OlhHIlIIII(I,I1Hq\llrll, rlo 11Ill'llh)' 1l0r1H}' 111111 on Ihlu I,;? (!~III)'nr,hll)' . ' 11l~9. '~llrVIlIII\.llrJPr nflllll fnrllllplnl! Pnlllolpll h)' nl'~I'IlIIlHU 1111111, PIWIIIUIl j1l'llpIIIII,lnlllo! " flpHI Onleo III IllIrriflll\ll'U, 1'0nnH)'lvllnln, 10 IhoJollnwlnl! IlPruol1(~)1 " " .. " Mlllh!\fl1 A, 01011"01', I1Hqlllrll sn{JMA"ERWI~~IAMS.I',C, I',O,Ho1\flll" Illln:IHhlll'll,1'1\ 1710R ' . [)WIIYIW Ollbllrl 524 Preu\lntl Rnllll Lllbnnol1. I'A 17042 ; " ,. I' ;1' , ,'"I119H SllQlI, Huqllll'o 2$0 SPlllh Illllhlh Sll'ool Lohllnpn. 1'1\' 17042 " " "1.-./_, " I, ,q, '.J .__, t-~4 /" /./,,,. .. ~ (;1;-. /::",,' i:i~?;~/'-' dOry L, I~p IIHoh ld, IlHllnlro I'n, SliPI', q, I,D, No, 62041 3207 North (lI'PI11 Sll'ool Ihll'l'IHblll'l:l. I'A \71\ (J " (717)221-8330 1-,. " ,,, , " 01' I, I':' ,;' H j; "," ., i' 1',_ .,. " " "