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Home My WebLink About99-03530i No. 99- 345a2 Civil Term VS. Court of Common Pleas Cumb. Co. REVVII69(P00) REV000101 BUREAU OF COMPLIANCE DEPT. 290640 HARR1eBUR0, PA 171211-0640 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE o, CUYI 1JL'7t -9 Pri . 35 q9- 353o c &:kju,IVU..UNIY DYARMAN,MICHAEL B PEN1?1S'1'LVANA 206 E KING ST SHIPPENSBURG, PA 17257-1434 a P'cX-) M Gu zt Qon'x? Q&% CERTIFIED COPY OF LIEN COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EIN: 23.2402874x000 Notice Date: May 24, 1999 Notice Number: 976.707.199461.9 a. To the Prothonotary of said court: Pursuant to the laws of the Commonwealth of Pennsylvania, there Is herewith transmitted a certified copy of a lion to be entered of record in your county. 1 2 3 4 6 6 TAX TYPE ACCOUNT ID TAX TAX EVENT TAX 7 PERIOD PERIOD NUMBER DUE TOTAL DUE BEGIN END SALES 21164603 03.31.96 03.31-98 1 22,227.84 46,426.17 TOTAL: 22,227.84 46,426.17 FILING FEE(S): 9.00 INTEREST COMPUTATION DATE: 0643-99 The undersigned, the Secretary of Revenue (or an authorized delegate) of the Commonwealth of Pennsylvania, certifies this to be a true and correct after demalien nd against the above named taxpayer for unpaid TAX, INTEREST, ADDITIONS or PENALTIES therein due from such taxpayer and which, for payment thereof, remains unpaid. The amount of such unpaid TAX, INTEREST, ADDITIONS or PENALTIES isa lien in favor of the Commonwealth of Pennsylvania upon the taxpayer's property, real, personal, or both, as the case may be. ? oz- %9-0 SECRETARY OF EVENUE (OR AUTHORIZED DELEGATE) PART 1 - TO BE RETAINED BY RECORDING OFFICE May 24, 1999 DATE COMMONWEALTH OF PENNSYLVANIA VS DYARMAN,MICHAEL 8 NOTICE OF TAX LIEN filed this day of at m. LIENS FOR TAXES Liens for Corporation Taxes arise under Section 1401 of the Fiscal Code, 72 P.S. Section 1404, as amended. Liens for Personal Income Tax and Employer Wdhholding Tax arise under Section 345 of the Tax Reform Code of 1971, 72 P.S. S amended. action 7345, as Lane for Really Transfer Tax arise under Section 1112-C of the Tax Reform Code of 1971, 72 P.S. Section 8112-C, as amended. Liens for Liquid Fuels Tax arise under Section 13 of the Liquid Fuels Tax Act, 72 P•S. Section 2611-M, as amended. Lens for Fuel Use Tax arise under Section 13 of the Fuel Use Tax Act, 72 p.S. Section 2614.13, as amended. Uens for Motor Carriers Road Tax arise under Chapter 96 of the PA Vehicle Code, (75 PA. C.S. 9615). Lions for Inheritance Tax and Estate Tax arise under the Inheritance and Estee Tax Act of 1982, Act December 13, 1982. P.L. 1086 , No. 225 Section 1 at. seq., 72 PA. C.S.A. Section 1701 at. seq. (For decendants with date of death prior to December 13, 182, liens arise under the Inheritance and Estate Tax Act of 1961, 72 P.S. Section 2485 - 101 at. seq.). Liens for State, or State and Loral Sales, Use and Hotel Occui ncy Tax and Public Transportation Assistance Fund Taxes and Fees arise under Section 242, Act of March 4, 1971, No. 2 as amended, 72 P.S. Section 7242. Liens for Motorbus Rod Tax arise under Chapter 98 of PA Vehicle Code, (75 PA C.S. 9815). LIEN.$EOR TAM PENALTIES AND INTEREST GENERAL INFORMATION: SRrDOratio Tax iron provided under the Fiscal Code arise at the time of seltlement (assessment) and are liens upon the franchises and pro real and personal, wth no f rther notic party, both county Prothonotary a not a requisite, and thellfren remain, icc in full to and validity without filing of revival until paid. rce Inheritance Tax I ten are liens on real estate which continue until tax is paid. Personal Income Tax and Use Tax 1 c r Wthholdino Tax Rean Ten f T --i?„els Ta??Tax A otor C rnA p m_ Tax lens are hens upon the franchises as well as real and Property of taxpayers, but only after they have been entered and do ket dnof d by Prothonotary ere such shallrnot attach to stock of gooods, wares, orhmercha d se rreegularl of entry of record of business of the taxpa y used in the yet. The lien has priority from the date D1 OFTNE FILIN^ rs n FO.. PLACE OF FILING- The notice Pro of lien shalt" e filed: (a) In the case of groat Party, in the n is office of the Prothonotary of the county fn which the property of al ad an in the tangibleto iirxangible ?tinathe otidiabof titoPersonel Property, whether Prothonotary of the county in which the Property subject to lien is situated. ALITOMA11 C' REVIVAL- OF NCZTICE pN?r--N-k ? ? rNERAL R u F cco : automatically evi: Aa drddoest not require l o e Commonwealths th hCod , of the 9 Commonwealth shall have y Cmmonweallth shallllyhave e priority to, and ba paid in full, before any other obligation jududgement, whim, G, or estate ien .satsfie Any NotdfriceomofaL subsieneq fuet eoblb judicial sale n ,ge Notice liability of with Lien which the property, may be charged. maintain priority of tax liens over any The Commonwealth does riot properly recorded at the time that the tax lion its filed. SE or liens which are 12, 1994, P.L. 1015, No. 138. SEF' Act of December RELEASE Op Subject to such regulation as the secretary o-LmN r his delegate may r Secretary or his delegate may issue a certificate of release of ay lien inlposadd wthpaymreesptof ect to any tart t: (1) the liability is satisfied, satisfaction consisting of the amount assessed together with all Interest and costs in respect thereof; or (2) the liability has become legally unenforceable. EX PTIO ?. Interest on Corporation Taxes is computed after a lien is paid, SETTLEMENrONT The'Total- column (Column 7) for each type of tax listed on this Notice of Lien comprises the balance of Tax Due (Column 6) plus assessed additions and/or penalties, and assessed and accrued interest up to the interest computation date on the face of this notice. the Payment or settlement of account must include the lien lfiling dcosts and accrued intere stt from the interest computation date to and through the payment date. For any delinquent taxes due on or before December 31, 1981, interest is imposed at the following rates. CS,. F.F., C.L. CXL •e% PER ANNUM DUE DATE TO PAYMENT DA C.I.. O.R., C.A., S.T. •6% PER ANNUM (DUE DATE TO PAYMENT DATE? B.L.. N.E, O.P., M.I. - 6% PER ANNUM (DUE DATE TO PAYMENT DA P.U.R.. - 1% PER MCNTH OR FRACTION (DUE OAT P.I.T., EM.T. • 94 OF 1% PER MONTH OR FRACTION E A PAYMENT DATE) a.a U. •94 OF 1% PER M R.T.T. • 6% PER ANNUMTH OR FRACTION NH A EST, -6% PER ANNUM L.F.T., F. U.T. - 1% PER MONTH OR FRACTION M.C.FLT • 1% PER MONTH OR FRACTION O.F.T. T.1e% PER ANNUM For all taxes that are originally due and payable on and after January 1, 1982, the 'enc Dieepartment deficie of Revenue will tabulate daily interest on all tax s is calculated Interest using an annual interest rate that will vary from calendar year. DELINOUENT DATE on a daily basis at the following rates: INTEREST RATE DAILY INTERESTFACTOR . IMW THau iv'isi%?2 30x ooro.e IMM THRU IWIA< 16% '000/R InMTHRU IMIM 11% .0001 inl66THRU IMIM6 19% Ao 301 InM7THRU IMIM7 10% 1 N68 THRU 12MIMI 4% 000276 .M274 IM192 THRU maim 11% .0000247 901 1A/49 THRU 17 i&, 4% .000707 InM THRU 17r91Ae 7% 1n144 THRU IWIm 4% -000W1 47 02 71: .000247 --Taxes that become delinquent on or before December 31, 1981 will remain a constant interest rate until the delinquent balance is paid off. --Taxes that on or after thhat uent Jan variable to rest t chanlggnns each tale dar yeaur 1, 1982 are subject to a --Iterest is calculated as follows: INTEREST = (BALANCE OF TAX UNPAID) X(NUMBER OF DAYS DELINQUENT) X (DAILY INTEREST FACTOR) Previous Image Refilmed to Correct Possible Error COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA. Plaintiff No: 99-3530 Civil Term V. : Face Amount of Lien $45,426.17 Less prior payments of $ 5,176.08 MICHAEL B. DYARMAN : Balance Due With Interest 206 EAST KING STREET As of 7/21/2003 $40,250.09 SHIPPENSBURG, PA 17257-1434 Defendant TO THE PROTHONOTARY OF SAID COURT: ISSUE WRIT OF EXECUTION IN THE ABOVE MATTER, (1) Directed to the Sheriff of Cumberland County, Pennsylvania (2) Against MICHAEL B. DYARMAN, T/A MBD SALES, Defendant (3) and against FARMERS NATIONAL BANK, Gamishee(s) (4) and index this Writ (a) against MICHAEL B. DYARMAN, T/A MBD SALES, Defendant(s) (b) and against FARMERS NATIONAL BANK, Garnishee(s) as a lis pendens against the real property of the defendant(s) in the name of the Garnishee(s) as follows: (Specifically describe property and note any specific direction to Sheriff). Furnish four (4) copies for real estate levy. LEVY UPON ALL PERSONAL PROPERTY (INCLUDING, BUT NOT LIMITED TO ANY AND ALL MOTOR VEHICLES) OF DEFENDANT LOCATED AT THE ABOVE ADDRESS, INCLUDING INVENTORY AND EQUIPMENT AND SEIZE ALL CASH IN SAFES AND CASH REGISTERS. GARNISH THE BANK ACCOUNT OF MICHAEL B. DYARMAN, MBD SALES, ACCOUNT #031309835 AT FARMERS NATIONAL BANK, 1 WEST BIG SPRING AVENUE, NEWVILLE, PA 17241 AND SERVE INTERROGATORIES ON THE GARNISHEE. (5) Exemption has (not) been waived. Dated: July ) 8 , 2003 9 BY JcniJ n J.Co 11' #20831 or De ty Attorney neral Office of Attorney General Attorney for Plaintiff - PO . a: 10 J U D?? 0 ?Lj ?. Cy- v JI CU 1p?N° COMMONWEALTH OF PENNSYLVANIA oaaarwrHCa DEPARTMENT OF REVENUE va mteow OP "t; t:?,AAY No. . - 35?, 9T?M9\9 JUN -9 Pi! 3:35 CUMK'A(J AUNTY DYARMANeMICHAEL B PEVWIANA 206 E RING ST SHIPPENSBURG, PA 17257-1434 r; a CER1R•7IED COPY OF UEN COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA EIN: 23.2402874M Nab a,.: wyy24,1099 NO= Nrmiher:0T6.707•,98.061.9 To ,M PmtMwd" of said mint PLawim b on low of 9e hsmwlh cm otime aid Tybm awijy MNddarWMd CA a 1 2 3 0 0 7 TAXTYPE AODO1-= a TAX T?AX AX TOT SIN Lj D NUABEER E D I DVE SALES 21164603 00.91.80 80 1 22,227.84 460120.17 TOTAL• 22,227.84 46,120.17. FLWGFEE(SY am DIY i i ?,. 1 1) 9 7 ). J NrERESTCOMPUTATION DATE 0043.09 ropysaaaMn III dw810curt (amawwrWddda apa?ra'f, mnaln0 uoprWfor . TTeeaam tsmal apoa8retm"yeYa popeay, r*A SECRE7ARYOFT(EVENUE (ORAUTHORIZED DELEGATE) a true May 24, 1999 DATE PART 2 • TO BE RETURNED TO THE DEPARTMENT OF REVENUE d i , i i , BEST MAILABLE - MICRO COPYp i+ COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY PENNA Plaintiff , . No: 99-3530 Civil Term V. : Face Amount of Lien $45,426.17 Less prior payments of $ 5,176.08 MICHAEL B. DYARMAN : Balance Due With Interest 206 EAST KING STREET As of 7/21/2003 $40,250.09 SHIPPENSBURG, PA 17257-1434 Defendant TO THE PROTHONOTARY: SIR, please enter the appearance of JOHN J. CONDRIGE, SENIOR DEPUTY ATTORNEY GENERAL, whose address is 15Tn FLOOR STRAWBERRY SQUARE, HARRISBURG, PENNSYLVANIA, 17120, as Attorney for the PENNSYLVANIA DEPARTMENT OF REVENUE, the Plaintiff in the above captioned case. r BY ohn J. Wu drige #208 Senior D ty Attorney enerai Office of Attorney General Financial Enforcement Section DATED: July I 3 '2003 '- :n i ' :? ? _ ?i,.? ?. i - -> G. 7J ' n .. c•, -' :Ill .. - 'J '.f i1. :?_ :'i ?- ? o U COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA. Plaintiff V. : No: 99-3530 Civil Term : Face Amount of Lien $45,426.17 $ 5,176.08 : Less prior payments of MICHAEL B. DYARMAN : Balance Due With Interest 206 EAST KING STREET : As of 7/21/2003 SHIPPENSBURG, PA 17257-1434 Defendant AFFIDAVIT OF LAST KNOWN ADDRESS COMMONWEALTH OF PENNSYLVANIA: :SS: COUNTY OF DAUPHIN $40,250.09 John J. Condrige, being duly swom according to law, deposes and says that he is an employee of the Commonwealth of Pennsylvania, Office of Attorney General, Financial Enforcement Section, and that to the best of his knowledge, information and belief, the name and last known address of the Defendant of property specified in the Writ of Execution attached hereto is: Michael B Dearman T/A MBD Sales. 206 East King Street- Shippensburg- PA 17257 BY rna J. C Hg e, #2083 oty Attorney General ncial Enforcement Section Office of Attorney General 15'h Floor Strawberry Square Harrisburg, PA 17120 Phone: (717) 787-7188 SWORN AND SUBSCRIBED TO BEFORE ME THIS J "DAY OF 2003. Notary-Public NOTARIAL SEAL MARGARET L. GAUDI, Notary Public City of Hattittburg, Dauphin County My Cammirtalon Ex Ine April 7, 2007 m C LV? O; L1 ?J ?.T J 'n :.cu i_ .J U COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY PENNA Plaintiff , . No: 99-3530 Civil Term V. : Face Amount of Lien $45,426.17 Less prior payments of $ 5,176.08 MICHAEL B. DYARMAN : Balance Due With Interest 206 EAST KING STREET As of 7/21/2003 $40,250.09 SHIPPENSBURG, PA 17257-1434 Defendant COMMONWEALTH OF PENNSYLVANIA : COUNTY OF DAUPHIN : ss: John J. Condrige, being duly sworn according to law, deposes and says that he is an employee of the Commonwealth of Pennsylvania, Office of Attorney General, Financial Enforcement Section, that he is authorized to make this Affidavit and Notice of Entry of Lien, as provided by Section 242(a) of the Tax Reform Code of 1971, Act of March 4, 1971, No. 2, ga wed, and that he sent said Notice of Entry of Lien by certified and regular mail on August 28. 299 addressed to Michael B. Dyarman. T/A MBD Sales 206 Eat King tr t Shippensburg.PA 17257. AND FURTHER, deponent deposes and says that after investigation, to the best of his knowledge and belief upon information available, the Defendant is not in the active military or naval service of the United States or its Allies, or otherwise within provisions of the Soldiers' and Sailors' Civil Relief Act of Congress and its amendments. Sworn and subscribed to betore me this drk day df.$ 2003. BY )en ?i m J. o drige #208 ior puty Attorney General Office of Attorney General NOTARIAL SEAL MARGARET L. GAUDI, Notary Public City of Harrisburg, Dauphin County My Commission Expires April 7, 2007 - ?n i r ;_: ! ?? ?r ?_ ?n 1? - `` = '1.1 L: " _ - J . J `? ? (? WRIT OF EXECUTION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 99-3530 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF REVENUE, Plaintiff (s) From MICHAEL B. DYARMAN, 206 EAST KING STREET, SHIPPENSBURG, PA 17257-1434 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY (INCLUDING, BUT NOT LIMITED TO ANY AND ALL MOTOR VEHICLES) OF DEFENDANT LOCATED AT THE ABOVE ADDRESS, INCLUDING INVENTORY AND EQUIPMENT AND SEIZE ALL CASH IN SAFES AND CASH REGISTERS. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISH THE BANK ACCOUNT OF MICHAEL B DYARMAN, MBD SALES, ACCOUNT # 031309835 AT FARMERS NATIONAL BANK,1 WEST BIG SPRING AVENUE, NEWVILLE, PA 17241 AND SERVE INTERROGATORIES ON THE GARNISHEE. GARNISHEE(S) as follows: and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined from paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due$40, 250.09 L.L. $30 Interest Atty's Comm % Due Prothy $1.00 Airy Paid $27.00 Other Costs Plaintiff Paid Date: JULY 21, 2003 CURTIS R. LONG Prothonota n (Seal) By. a ?" Deputy REQUESTING PARTY: Name JOHN J. CONDRIGE, ESQUIRE Address: OFFICE OF ATTORNEY GENERAL lee FLOOR STRAWBERRY SQUARE HARRISBURG, PA 17120 Attorney for: PLAINTIF Telephone: 717-787-7188 Supreme Court ID No. 20831 WRIT OF EXECU'T'ION and/or ATTACHMENT COMMONWEALTH OF PENNSYLVANIA) COUNTY OF CUMBERLAND) NO 99-3530 Civil CIVIL ACTION - LAW TO THE SHERIFF OF CUMBERLAND COUNTY: To satisfy the debt, interest and costs due COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF REVENUE, Plaintiff (s) From MICHAEL B. DYARMAN, 206 EAST KING STREET, SHIPPENSBURG, PA 17257-1434 (1) You are directed to levy upon the property of the defendant (s)and to sell LEVY UPON ALL PERSONAL PROPERTY (INCLUDING, BUT NOT LIMITED TO ANY AND ALL MOTOR VEHICLES) OF DEFENDANT LOCATED AT THE ABOVE ADDRESS, INCLUDING INVENTORY AND EQUIPMENT AND SEIZE ALL CASH IN SAFES AND CASH REGISTERS. (2) You are also directed to attach the property of the defendant(s) not levied upon in the possession of GARNISH THE BANK ACCOUNT OF MICHAEL B DYARMAN, MBD SALES, ACCOUNT # 031309835 AT FARMERS NATIONAL BANK, 1 WEST BIG SPRING AVENUE, NEWVILLE, PA 17241 AND SERVE INTERROGATORIES ON THE GARNISHEE. GARNISHEE(S) as follows: and to notify the gamishee(s) that: (a) an attachment has been issued; (b) the garnishee(s) is enjoined front paying any debt to or for the account of the defendant (s) and from delivering any property of the defendant (s) or otherwise disposing thereof; (3) If property of the defendant(s) not levied upon an subject to attachment is found in the possession of anyone other than a named garnishee, you are directed to notify him/her that he/she has been added as a garnishee and is enjoined as above stated. Amount Due$40, 250.09 L.L. $.50 Interest Atty's Comm % Due Prothy $1.00 Arty Paid $27.00 Other Costs Plaintiff Paid Date: JULY 21, 2003 CURTIS R. LONG Prothonotar n /yJ ?+ (Seal) ? 7 By. 2- e ?' //r0ilwi?/ Deputy REQUESTING PARTY: Name JOHN J. CONDRIGE, ESQUIRE Address: OFFICE OF ATTORNEY GENERAL 15Ttt FLOOR STRAWBERRY SQUARE HARRISBURG, PA 17120 Attorney for: PLAINTIF Telephone: 717-787-7188 Supreme Court ID No. 20831 .r. C" CG_] R. Thomas Kline, Sheriff, who being duly swom according to law, states this writ is returned STAYED. Sheriff's Costs: Docketing 18.00 Poundage 843.50 Advertising Law Library .50 Prothonotary 1.00 Mileage 13.82 Surcharge 40.00 Levy 40.00 Post Pone Sale Garnishee 9.00 TC3TAL S 965.93 Advance Costs: 965.82 Sheriffs Costs: 965.82 $ 000.00 Refunded to Atty on 09/26/03 Sworn and Subscribed to before me This 1,ak- day of ®6 EE„ 2003 A.D. n? yr' rothonotary So Answer • R. Thomas Kline, Sheriff \1 d CZtkdj By Claudia A. Brewbaker h Q -ll IJ f-lr? Lrt., Y x 3 Y 9 COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS DEPARTMENT OF REVENUE : CUMBERLAND COUNTY, PENNA. Plaintiff V. MICHAEL B. DYARMAN 206 EAST KING STREET SHIPPENSBURG, PA 17257-1434 Defendant : No: 99 - 3530 Civil Term : Filed: 619199 : Amount: $45,426.17 License # 23-2402874 TO THE PROTHONOTARY: You are hereby authorized and directed to satisfy the lien and Judgu:ert, as above captioned, upon payment of your costs only by Defendant. D. MICHAEL FISHER ATTORNEY GENERAL JO F. Cond e #020831 S . eputy orney Gener 1 Fi ancial Enforcement Section Office of Attorney General Commonwealth of Pennsylvania 15`h Floor, Strawberry Square Harrisburg, PA 17120 Telephone: (717) 787-7188 Date: September 15, 2003 orooMrtwaB ?ramtww CERTIFIED COPY OF UEN 99 ill" -9 Pp. 3,35 qQ - 353 ca,>Jo-r? COUNTY DYARNAN.NICHAEL B F6vNMANIA 206 E KING ST SNIPPENSBURG# PA 17257-1434 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY. PENNSYLVANIA Eft a8.2402 AIM NoUosDaaAby a4,1BBB Noyes fllalilar: aN-r7tn-184061.8 To yr Pmeww" of aid ooul: Pumoft b the b m of IM Cammmwdh of PsmsyNaNa, thas is Irmd61 u mnIrAd 0 ow0ed mpp d s Wntobs wftmd 01 nm11I h your oom*. a 1 2 a O 9 4 T 8 EVENT 6 W 7 S TAX TYPE ACO I• - P ER O NUMBER E DUE BEGIN END BAL6B 81164609 1.05 0331.88 1 Tf7TAL: 2$aa7.U l6,ea0.T7. Fa.WGFEE('u7: .am SECREVENUE• STARYO (OR AUTHORIZED DELEGATE) May 24,199D DATE PART 2 - TO BE RETURNED TO THE DEPARTMENT OF REVENUE , , 1 i :t ;i ( tai 'i NEST AVAILABLE - MICRO COPY } COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE IM mmYCOMPUTATIONDATE: 0840.99 V? s lYt'- L cal i3 L E COMMONWEALTH OF PENNSYLVANIA : IN THE COURT OF COMMON PLEAS DEPARTMENT OF REVENUE, : CUMBERLAND COUNTY, PENNA. Plaintiff V. : No: 99-3530 Civil Term : Face Amount of Lien $45,426.17 $ 5,176.08 : Less prior payments of MICHAEL B. DYARMAN : Balance Due With Interest 206 EAST ICING STREET : As of 7/21/2003 SHIPPENSBURG, PA 17257-1434 Defendant Aas?r? TO: FARMERS NATIONAL BANK Garnishee: $40,250.09 You are required to file answers to the following interrogatories with twenty (20) days after service upon you. Failure to do so may result in judgment against you. 1. At the time you were served, or at any subsequent time, did you owe the defendant any money or were you liable to him for any reason? If yes, please describe. No. 2. At the time you were served, or at any subsequent time, was there in your possession, custody or control or in the joint possession, custody or control of yourself and one or more other persons, any property of any nature owned solely or In part by the defendant? If yes, please describe. Yes. Checking account number 123706, styled with the name of M B D Sales, Michael B. Dyarman, with a current balance of $983.13; and Savings account number 9616357, styled with the name of Michael B. Dyarman, with a current balance of $110.71. 3. At the time you were served, or at any subsequent time, did you hold legal title to any property of any nature owned solely or in part by the defendant or in which defendant held or claimed any interest? If yes, please describe. No. 71'1, . I r .1? . 4. At the time you were served, or at any subsequent time, did you hold as fiduciary any property in which the defendant had an interest? If yes, please describe. No. 5. At any time before or after you were served, did the defendant transfer or deliver any property to you or to any person or place pursuant to your direction or consent and if so, what was the consideration thereof? If yes, please describe. No. 6. At any time after you were served, did you pay, transfer or deliver any money or property to the defendant or to any person or place pursuant to his direction or otherwise discharge any claim of the defendant against you? If yes, please describe. No. EY m J. C rige #020 1 nior D ty Attorney General Office of Attorney General Financial Enforcement Section 151h Floor, Strawberry Square Harrisburg, PA 17120 (717) 787-7188 The undersigned verifies that the answers contained herein are true and correct. The undersigned understands that false statements herein are made subject to the penalties of 18 Pa. C.S. §4904, relating to unsworn falsifications too tthhorrrities, Nat'l ADAMS COUNTY NATIONAL BANKS Bank of NewFanrers ville is a Dated: August 1, 2003 Ey' ?? "' part Jane E. wyn, Assistant Vice President •.r i 1_L C c. ? U I a F ,N U 0 M to I rn c O z H O W S 3 to d .7 3 O W I ?Ws7 Z P C C z r H F Z 2 c N 9 N w z W z?..t .?+ W a z w ? N C7 O z? - co c U? O '-' W > ? .] 2 Ho a w wa o d e ¢ m z w? o W dEd 0 A a °o d xo a ° wQ ?-om o, Na U b A .a F 6 Z W F z 00 a F Q¢ N ? W N y U C ? ? a °i J ? .7 w j > a p9 z5 °Ua z w z w t+ U C7 W IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA COMMONWEALTH OF PENNSYLVANIA, No. 99-3530 Civil Term DEPARTMENT OF REVENUE, Plaintiff, V. MICHAEL B. DYARMAN, Defendant, and FARMERS NATIONAL BANK OF NEWVILLE, Garnishee. Attachment Execution Proceedings PROOF OF NOTICE TO DEFENDANT COMMONWEALTH OF PENNSYLVANIA, COUNTY OF ADAMS. On this, the (cam' day of August, 2003, before me, a Notary Public, in and for said Commonwealth and County, the undersigned officer, personally appeared Edward G. Pahl, Esquire, attorney for Farmers National Bank of Newville, a division of Adams County National Bank, the Garnishee in the above entitled attachment execution proceedings, who having been by me duly swom, according to law, on his oath, does depose and say that on August 4, 2003, he forwarded to the Defendant, Michael B. Dyarman, a copy of the writ issued in said proceedings on July 21, 2003, and a copy of the answer to Interrogatories Farmers National Bank of Newville, a division of Adams County National Bank, Garnishee, filed in said proceedings, by mailing the same certified mail deposited at the post office in Gettysburg, Adams County, Pennsylvania, addressed to the Defendant at the following address: 206 East King Street, Shippensburg, Pennsylvania 17257-1434. Attached to this Proof of Notice is the certified mail receipt showing the aforesaid mailing of the items hereinbefore mentioned. Edward G. Puhl, Esquire Sworn to and subscribed before me this t-w' day f August, 2003. 2t vlic? ci Notary Public ? My commission expires: IMIRIIM SMITHutALN UMryh w N N s Mr. Michael B. Darman Postage s MAILED 8/4/03 M ra camaod Fee 2.30 Postmark N Return Recept Fee Here C3 (Endorsement Required) G Restricted Delivery Fee O (Endorsement Required) O Total Postage & Fees $ 2 • W S Nerve (Please Pnnf Cleadyl (m Ea completed sy mader) M Mr. Michael B. D arman Y ................................................ D"' Sfnsel, Apt. No.: or Po Bos No. w 206 East ._King..Street ............................................ ? ?CIN. Stnie. ZlP-f Shi ensbur PA 17257-1434 U _ _U --------- -------- --- O z ¢ N 6 r Q 3 W `] w? a 6 W a w 1.i N w Z N o s p w Q " W t Z m 7 W 7. C w = N C J -. 6 1. F ?y y r o? o w w ?a iq w ^nrodr F W W w' y7' '? O Z y y c N Q F v a H O A r+ N z o ur po ¢ w as L L a i W w c? w ?'" Ih u: ?,. ;.__ i. ???; ' '?, ; _ i ?; r? i? . ci _] ?J :J C.) COMMONWEALTH OF PENNSYLVANIA, No. 99-3530 Civil Term DEPARTMENT OF REVENUE, Plaintiff, V. Attachment Execution Proceedings MICHAEL B. DYARMAN, Defendant, and FARMERS NATIONAL BANK OF NEWVILLE, Garnishee. CERTIFICATE OF SERVICE AND NOW, this lL day of August, 2003, I, Edward G. Puhl, Esquire, of Puhl, Eastman & Thrasher, attorney for Garnishee, Farmers National Bank of Newville, a division of Adams County National Bank, hereby certify that I have this date served Garnishee's Answers to Interrogatories, by mailing a true copy first class mail, postage prepaid, to John J. Condrige, Esquire, Senior Deputy Attorney General, at the address shown below: Office of the Attorney General Financial Enforcement Section 15" Floor, Strawberry Square Harrisburg, PA 17130 PUHL, EASTMAN & THRASHER By f? Edward G. Puhl, Esquire Attorney ID #55709 Attorney for Garnishee 220 Baltimore Street Gettysburg, PA 17325 (717) 334-2159