HomeMy WebLinkAbout01-3794
MrLLo rei S ~+ 0. ,'f) \ lid +0
+A\s CQ~ prIOr io
fi')a rc.h. ;;( I. Qw S'
ore
rvo~ 0(p..nr",P(,
h'JI(\;f' rt f k:r fY\a.rch ;)1, QOlO')
~o A-17~f arC Sor.r,ec1
PATRICIA MCNEil,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
JOHNNIE l. MCNEil,
Defendant
DOCKET NO. 01-3794
MOTION FOR APPOINTMENT OF MASTER
Patricia A. McNeil, Plaintiff, moves the Court to appoint a Master with respect to
the following claims:
A. Divorce
B. Distribution of property
C. Counsel fees
D. Costs and expenses
and in support of this Motion states:
(1) Discovery is not complete as to the claims for which the
appointment of the Master is requested.
(2) The non-moving party has appeared in this action personally. The
Defendant has previously been represented by David Tamanini, Esquire, but Mr.
Tamanini has withdrawn his representation of the Defendant.
(3) The statutory grounds for divorce are pursuant to the Divorce Code
Sections 3301 (c) and 3301 (d).
(4) The action is contested with respect to the following claims:
distribution of property, counsel fees, costs and expenses.
..
(5) This action does not involve complex issues of law or fact.
(6) The hearing is expected to take two hours.
(7) Additional information, if any, relevant to the Motion is: The Plaintiff
has served Interrogatories upon the Defendant for the purposes of obtaining
information for proper distribution of property. The Defendant has not responded
to the Plaintiff's attempts to obtain information with regards to both the marital
home as well as the Defendant's pension that was acquired during the course of
their marriage. The Plaintiff and Defendant have been separated since August of
1993.
Date:~ (f., ( o~
Attorney: ~lUL[G (}St.QQr-
Michael S. Ferguson, Esquire
NEALON, GOVER & PERRY
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
CERTIFICATE OF SERVICE
AND NOW, this
1c.\Q-
/,? day of March, 2005, I hereby certify that I have served the
foregoing MOTION FOR APPOINTMENT OF MASTER on the following by depositing a
true and correct copy of same in the United States mail, postage prepaid, addressed to:
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
1~{CLCt~cr-
Michael S. Ferguson, Esquire
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
JOHNNIE L. MCNEil,
Defendant
DOCKET NO. 01-3794
MOTION TO COMPEL
AND NOW, comes Michael S. Ferguson, counsel for Patricia McNeil, who files
this Motion to Compel and in support thereof avers as follows:
1. A Complaint in Divorce was filed in June 2001.
2. The parties separated in August of 1993.
3. Little, if any, discovery took place after the initial Complaint in Divorce was
filed.
4. On December 28, 2004, the undersigned served upon the Defendant a
Request for Production of Documents - First Request. A copy is attached as Exhibit
"A".
5. To date, the Plaintiff has not received any response to the Request for
Production of Documents.
6. Thirty (30) days have passed since the filing of the request for discovery.
WHEREFORE, pursuant to Pa. R.C.P. 4019, the Plaintiff requests that the
Defendant be ordered to produce all records as requested in Plaintiff's Request for
Production of Documents as well as pay for the costs of the filing of the Motion to
Compel.
Respectfully submitted,
NEALON GOVER & PERRY
Date:~
By 111~~
Michael S. Ferguson, Esquire
Attorney I. D. No. 83882
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
CERTIFICATE OF SERVICE
AND NOW, this rJ,(fi( day of June, 2005, I hereby certify that I have served the
foregoing MOTION TO COMPEL on the following by depositing a true and correct copy
of same in the United States mail, postage prepaid, addressed to:
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
-U~(
Michael S. Ferguson, Esquire
~
~
~
-;;;::.
,
<:f'
~,
4~
-00:.1
mIl':
4}:'
t;~}:;
1; C.,
~C"
bt)
Y<;':;
~
Q,
~..,-,
r>'~
-o~
-0
'(:J l
:-t ~~
0'-
5ff..
-.
;?:,
-3.
-0
::ll'
~
o
v:>
-
.
.
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
MOTION TO COMPEL
AND NOW, comes Michael S. Ferguson, counsel for Patricia McNeil, who files
this Motion to Compel and in support thereof avers as follows:
1. A Complaint in Divorce was filed in June 2001.
2. The parties separated in August of 1993.
3. Little, if any, discovery took place after the initial Complaint in Divorce was
filed.
4. On December 28, 2004, the undersigned served upon the Defendant a
Request for Production of Documents - First Request. A copy is attached as Exhibit
"A".
5. To date, the Plaintiff has not received any response to the Request for
Production of Documents.
6. Thirty (30) days have passed since the filing of the request for discovery.
WHEREFORE, pursuant to Pa. R.C.P. 4019, the Plaintiff requests that the
Defendant be ordered to produce all records as requested in Plaintiff's Request for
Production of Documents as well as pay for the costs of the filing of the Motion to
Compel.
Respectfully submitted,
NEALON GOVER & PERRY
Date:~
By 111~~
Michael S. Ferguson, Esquire
Attorney I. D. No. 83882
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
CERTIFICATE OF SERVICE
AND NOW, this rJ,(fi/ day of June, 2005, I hereby certify that I have served the
foregoing MOTION TO COMPEL on the following by depositing a true and correct copy
of same in the United States mail, postage prepaid, addressed to:
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
J{((.(
Michael S. Ferguson, Esquire
<2:
:;';'""
-o~?
tPU:,
#~ ,l,:
~'~ f"
U1}~
.-:.~ ..,:
t;:C.;
~Q
-~t '
y?
.:.
:2
~
~
~
:;t:
,
<:f'
-0
,
~
o
v:>
Q,
~~
-arm
;3'l
-~~?
6'~
~\
?;
-3.
~~
-
PATRICIA MCNEIL,
Plaintiff
vs.
JOHNNIE L. MCNEIL,
Defendant
AND NOW, this z z- t. day of
RECEIVED JUN 132005(\
~
IN THE COURT OF CQMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
: DOCKET NO. 01-3794
ORDER
q,-
, 2005, Plaintiff's Motion to
Compel is hereby GRANTED. Defendant shall have 3~
Plaintiff's Request for Production of Documents.
BY THE COURT:
d
days to respond to
J.
Distribution:
Michael S. Ferguson, ESqUire,~ North Front Street, Harrisburg, PA 17110
rnnie McNeil, 222 South 20th Street, Harrisburg, PA 17104
" ~
\..,I:i\'tf!\~lJ .,. If 1'-;
VI. i" ;-\:--'\''''..-1
( III (I"'I'~ _ ,,' '_', , "".
1\41\; 1',,"; '~"'1 >"-"':""'rJ"l
'- "~';',i'~{ IV
C? : IIl.JfJ 2, f!(jl~ SOOZ
ll.Jt"f! "V l.'-"'I II _"'\~, ,
/\CJ'4l~'\UI'~0'JO 3/-11 :fa
I,\! I /,-... '-'-'7'
~iVf"''''1' 1-,)_, ,...1
- .~~ ~.' , _J :,J
". ,'" ,
..
-r
"~;_ -, >.....,k..'
"1 .. '"
!;';~ -lV:fY~::)':U-'T
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
MOTION FOR SANCTIONS PURSUANT
PURSUANT TO PA. R.C.P. 4019
TO THE HONORABLE KEVIN A. HESS, JUDGE OF THE SAID COURT:
AND NOW, comes Michael S. Ferguson, counsel for Patricia McNeil, who files
this Motion to Compel and in support thereof avers as follows:
1. A Complaint in Divorce was filed in June 2001.
2. The parties separated in August of 1993.
3. Little, if any, discovery took place after the initial Complaint in Divorce was
filed.
4. On December 28, 2004, the undersigned served upon the Defendant a
Request for Production of Documents - First Request. (Attached as Exhibit "A").
5. To date, the Plaintiff has not received any response to the Request for
Production of Documents.
6. Thirty (30) days have passed since the filing of the request for discovery.
7. On June 22, 2005, this Honorable Court entered an Order compelling
Defendant to respond to Plaintiff's Request for Production of Documents within 30 days.
(See attached Exhibit "B").
8. On June 29, 2005, the undersigned sent a letter to the Defendant
indicating that he would seek sanctions with regards to this action if the Defendant did
not comply with the Court's Order. (See attached Exhibit "C").
9. The Defendant has failed to respond to this Honorable Court's Order and
failed to serve answers to the Request for Production of Documents upon the Plaintiff.
1 O. The Plaintiff respectfully requests the following fOI"ms of relief:
A. Attorney's fees incurred by the Plaintiff in order to secure
responses to the Request for Production of Documents;
B. An Order of Court directing the Defendant to appear before this
Honorable Court and answer as to why he did not respond to the
Request for Production of Documents; and:
C. Any other form of relief that this Court deems appropriate.
WHEREFORE, for the foregoing reasons, the Plaintiff respectfully requests that
this Honorable Court grant her Motion for Sanctions.
Respectfully submitted,
NEALON GOVER & PERRY
Date:~
By l1<tCt~,.-
Michael S. Fer~luson, Esquire
Attorney 1.0. No. 83882
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
V.
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
DOMESTIC RELATIONS SECTION
PATRICIA MCNEIL,
Plaintiff
JOHNNIE L. MCNEIL,
Defendant
PACSES NO. 047106396
DOCKET NO. 397 SUPPORT 2004
REQUEST FOR PRODUCTION OF DOCUMENTS
DIRECTED TO PLAINTIFF. FIRST REQUEST
TO: Johnnie L. McNeil
Z22 South 20th Street
Harrisburg, PA
PLEASE TAKE NOTICE THAT PURSUANT to Pa.R.C.P. 4009, you are required
to furnish at our office, on or before thirty (30) days of service hEireof, a photostatic copy
or like reproduction of the materials concerning this action or its subject matter which
are in your possession, custody or control and which are not protected by the
attorney/client privilege; or, in the alternative, produce the said matter at said time to
permit inspection and copying thereof:
,
REQUEST FOR PRODUCTION OF DOCUMENTS
1. All federal, state and local income tax returns for the past five years.
2. Any and all documents related to any pension funds and/or 401 K funds,
and/or retirement funds owned or held for the benefit of Mr. McNeil.
3. Copies of all mortgage, title, and appraisal documents related to 222
South 20th Street, Harrisburg, PA 17104.
Respectfully subrnittecl,
NEALON & GOVER, P.C.
Date: .l3:.[~ilo'f
By~..e..tr
Michael S. Ferguson, Esquire
1.0.#:83882
2411 North Front Street
Harrisburg, PA 17110
717/232-9900
CERTIFICATE OF SERVICE
AND NOW, this ~ day of December, 2004,1 hereby certify that I have'
served the foregoing REQUEST FOR PRODUCTION OF DOCUMENTS on the
following by depositing a true and correct copy of same in the United States mail,
postage prepaid, addressed to:
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
~(lj9tP-t{
Michael S. Ferguson, Esquire
RECEIVED JUN 13 2005 pII"
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
ORDER
AND NOW, this ~ day of ,JI..U re.
, 2005, Plaintiff's Motion to
Compel is hereby GRANTED. Defendant shall have . q()
days to respond to
Plaintiff's Request for Production of Documents.
BY THE COURT:
/5/";NVn.d -4/lIl)
J.
Distribution:
Michael S. Ferguson, Esquire, 2411 North Front Street, Harrisburg, PA 17110
Johnnie McNeil, 222 South 20th Street, Harrisburg, PA 17104
,
I NG& P I
ATtoRNEYS AT LAw
MAILING ADDRESS:
2411 N. FRONT Sr.
HARRISBURG, PA 17110
PH: 717.232.9900
FAX: 717.236.9119
40 E. PHILADElPHIA Sr.
YORK, PA 17401
PH: 717.852.7888
Michael S. Ferguson
mferguson@nea1on-gover.com
June 29, 2005
Johnny McNeil
222 South 20th Street
Harrisburg, PA 17104
Dear Mr. McNeil:
I recently received Judge Hess's Order giving you 30 clays to respond to my
Request for Production of Documents. Should you not have the documents to me by
July 21, 2005, I will seek sanctions against you. Please contact an attorney if you have
any questions as to how to comply with my request.
Very truly yours,
-111 (
M&iael S. Ferguso
NEALON GOVER
MSF/lss
cc: Pat McNeil
CERTIFICATE OF SERVICE
AND NOW, this
q~
day of August, 2005, I hereby certify that I have served
the foregoing MOTION FOR SANCTIONS PURSUANT TO PA. R.C.P. 4019 on the
following by depositing a true and correct copy of same in the United States mail,
postage prepaid, addressed to:
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
1~~'9"OO" E'q";rn
i-i-'
n
r~~;
,...,
C:,;)
f';;,:'
0;,:,,"'"
"tr:T..
c,::,:::
C)
co
'?
-<
:ell
rnp
~Orn
:o\'?
'~3c~
- "
;<-j.~
:~:~
'~
""""'::'
{.-'?
",J
N
,,\
RECEIVED AUG 19 ZOOS
f'
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
vs.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
ORDER
AND NOW, thisc:707lld day of O/j'AJ.::f-; ,2005, upon consideration
Cl1.~41h
of Plaintiff's Motion For Sanctions Pursuant to Pa. R.C.P. 4019, 3 . on the matter
is hereby scheduled on @Jtz,),I~ 1:<' ,2005 at 3: .]0
Courtroom No. y
o'clock in
BY THE COURT:
//4!
J.
Distribution:
Michael S. Ferguson, ESquire~11 North Front Street, Harrisburg, PA 17110
~hnnie McNeil, 222 South 20th Street, Harrisburg, PA 17104 .
~~~
~~
o
RLED--OFFICE
OF THE PROTH()NOTt\RY
Z005 AUG 22 PI1 II: 04
Cf ~~ ,:" ,;,:!~ "1'1: J~\t"1"\l
LiI'.'l'~J""',' 'j...,.. I ~! !
PfNNSYLVAr~,;!~
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
v
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
01-3794 CIVIL TERM
JOHNNIE L. MCNEIL,
Defendant
IN RE: MOTION FOR SANCTIONS
ORDER OF COURT
AND NOW, this 12th day of October, 2005, this matter
having been called for hearing, the motion of the plaintiff for
sanctions is granted, and counsel fees are awarded in favor of
the plaintiff and against the defendant in the amount of $350.00.
It appearing that the defendant is in violation of our order of
June 22, 2005, a contempt citation is herewith issued. The
defendant is ordered and directed to appear to show cause why he
should not be adjudicated in contempt on Friday, November 18,
2005, at 2:00 p.m., in Courtroom No.4 of the Cumberland County
Courthouse.
The defendant is herewith advised that in the event
he should fail to appear, a bench warrant will issue for his
arrest.
By the Court,
.~l
:bg
111 :8
+11 DO SaOl
ll-,\t""!'!""i :;:,-~) '~,]ULL '0
/\I.J'r~,-\_i, ,,,-,.I....',-,,,-,-1...J1 .:3....
3C}H:1C-{El-l1:1
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
CIVIL ACTION - LAW
01-3794 CIVIL TERM
JOHNNIE L. MCNEIL,
Defendant
IN RE: BENCH WARRANT ISSUED-STAYED FOR 15 DAYS
ORDER OF COURT
AND NOW, this 18th day of November, 2005, a bench
warrant is issued for the arrest of the defendant and his
production in court to show cause why he should not be
adjudicated in contempt of our prior orders. Execution of this
bench warrant shall be stayed for a period of fifteen days to
give the defendant the opportunity to bring himself into
compliance, in which event the bench warrant will be vacated at
the request of counsel for the plaintiff.
By the Court,
'.
raJ
Hess, J.
Michael S. Ferguson, Esq~ire
For the Plaintiff
Johnnie McNeil, pro se
222 South 20th Street
Harrisburg, PA 17104
Sheriff ~~~
:bg
I .
. f{-Jj - D')
{
Q~
'11r~....1
yf5
L2; :lJ! Hi]'
! 7 'r,'i I""?
v ,1.,1,.,;., J~IJ.'
Patricia A. McNeil
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYL VANIA
vs.
CIVIL ACTION - LA W
Johnnie McNeil
Defendant
: CASE NO. 01-3794
CIVIL BENCH WARRANT
TO THE SHERIFF OF CUMBERLAND COUNTY:
You are hereby commanded by the Court of Common Pleas of Cumberland County, Civil
Division, to take Johnnie McNeil who stands charged in said Court for FAILURE TO APPEAR
IN COURT, and forthwith bring the said person before the court, or one of the Judges thereof, to
be dealt with according to the Law.
Witness this 12th day of December, A.D., 2005.
';\l ~~ ."
"'\~~ ....,,'" . f,!fZ
,t~"" '"" '''jo. 'Il~\ 1
~}..tJ'.:-, '- ~ .. q"
,,;~'..' t/ f'''' )> "'.. (fJl.
F.''''-',' 1r'~ ' ..:, ~D\t,
..'1 ,f""'/ <"I ,;,', ~~
;:ll ; ,(\'':'~;~~I' '1. .. (i.,l..
C~)'n ' , 'l.\~~\tt> {_ t h I,
tij ,,4," I ,r' :: r (o
j c11~," .1)' ''t' ., '
i () '" .J .~ ,,~.
I.Of ~ "'", _, ,q";: ..............'" "I
'11 .... .....- b'"
."'. ,,~.. \ ':f\';\~ ",'
,I ',..,' ~ il ~ I~.....::::)j,
.:.'.:.i'''''r>-'''....,.
Curtis R. Long
4 Pm
By:: J.fJ1n) l/YYlf/)..crrJ
Deputy
Address:
222 South 20th Street
Harrisburg, P A 17104
DOB; 12-07-52 S.S.# 208-42-4093
SEX: M RACE: Black HT: Unknown WT: Unknown
EYES: Unknown HAIR: Black
TRUE COpy fROM RECORD
In Testimony whereof, I here unto set my hagd
an~ the 5)eal~f s-~d Court allil disle, Pa. ^ c::.
f) . I GV
.Tr.k;:....!3...j~~.; o~..... "', ,:... I
/1) 9111 I) Ii ,\ -Y.fL{Jj)?v-y"j !,
rL'_,_~,,,, ...... . . . Ftot~~:~~~" .
I,
DEC-12-2005 13:05
NEALON 8. GOVER
717 236 9119 P.02/02
NEA,LON "Qt~,_~.l~~.W
MAluNG ADDRESS:
2411 H. fIlONT ST.
ILwusBURG, PA 17110
PH: 717.232.9900
FAX: 717,236.9119
40 E. PHILADELPHIA ST.
YORK, PA 17401
PH; 717.852.7888
r-~- 11m
JNG~P I
ArrORNEYS AT LAw
Michacl S. Fe~son
mfcrgu.,on@ngplawfirm.com
VIA FACSIMILE 717/240-6462
Honorable Kevin A. Hess
Cumberland County Courthouse
One Courthouse Square
Carlisle, PA 17013
December 12, 2005 PCL\ r I c.. \ 0..
J~0\'\\ e
A ,m CNe', L
fY\c De', L
Re: McNeil v. McNeil- DOCKET NO. 01-3794
Dear Judge Hess;
Pursuant to your Court Order dated November 8, 2005 the undersigned is
notifying the Court that Johnnie McNeil has failed to produce the documents as ordered
by the Court previously. As such, Plaintiff is requesting that this Court's Contempt
Order be enforced.
Very truly yours,
-1,'l'/
.i.'....."...
Michael S. Fergus n
NEALON GOVER & PERRY
MSFllss
cc: R. Thomas Kline, Sheriff, via facsimile
Patricia McNeil
AkN<jl
~
e-"~
~.-
1J_vL
TOTAL P.02
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
v
CUMBERLAND COUNTY, PENNSYLVANIA
CIVIL ACTION - LAW
01-3794 CIVIL TERM
JOHNNIE L. MCNEIL,
Defendant
IN RE: BENCH WARRANT ISSUED-STAYED FOR 15 DAYS
ORDER OF COURT
AND NOW, this 18th day of November, 2005, a bench
warrant is issued for the arrest of the defendant and his
production in court to show cause why he should not be
adjudicated in contempt of our prior orders. Execution of this
bench warrant shall be stayed for a period of fifteen days to
give the defendant the opportunity to bring himself into
compliance, in which event the bench warrant will be vacated at
the request of counsel for the plaintiff.
By the Court,
"
rAd
Hess, J.
Michael S. Ferguson, Esq~ire
For the Plaintiff
Johnnie McNeil, pro se
222 South 20th Street
Harrisburg, PA 17104
Sheriff ~~~
:bg
, .
'/(-J)'n~-
{
Q~
rv~..tl
y(S
- CERTIFICATION OF BAIL
AND DISCHARGE C.P. TERM & NO. 01-3794 Civil Term
COMMONWEALTH VS. (Defendant Name and Address) CHARGE(S):
Johnnie L. McNeil Contempt of Court
222 South 20'10 Street
Harrisburg, Pa.
IZI ROR (no surety) o Nominal Bail
D Bail (total amount set, if any $
D Conditions of Release (aside from appearing at court when required:) NEXT COI JRT ACTION
Date and Time Location
1/11/06 @ 4:00 PM Courtroom #4, Cumberland County Courthouse
TO: o Detention Center o Other
I hereby certify that sufficient bail has been entered
D By the defendant 1ZI0n behalf of the defendant
by:
SECURITY OR SURETY (IF ANY) (Name & Address ofSure(Y) (License No.)
IS! Professional Bondsman
o Surety Company . Refund of cash bail will be made within 20 days after final disposition
D Money furnished by (PaRCc.P.4015(b)
o Defendant . Refund of all other types of bail will be made promptly after 20 days following
03" Party final disposition. (F'a.R.Cr.PA015(a)
Name:
. Bring Cash Bail Receipt to Prothonotary
Address:
JUDGE OR ISSUING AUTHORITY DISCHARGE THE ABOVE-NAMED DEFENDANT FROM CUSTODY IF
KEVIN A. HESS, J. DETAINED FOR NO OTHER CAUSE THAN THE ABOVE STATED:
APPEARANCE OR BAIL BOND Given under my hand and the Official Seal of this Court.
THIS BOND IS V ALlD FOR THE ENTIRE PROCEEDINGS This ~:y of DeCZ)'er , 2005.
AND UNTIL FULL AND FINAL DISPOSITION OF ANY
PETITION FOR WRIT OF CERTIORARI OR APPEAL
TIMELY FILED IN THE SUPREME COURT OF THE
UNITED STATES. (SE,.;z " .tin
Wrot notarv or Issuino Authoritv)
WE, THE UNDERSIGNED, defendant and surety, our successors, heir and assigns, are jointly and severally
bound to pay to the Commonwealth of Pennsylvania the sum of _dclllars ($->.
SEE ATTACHED FOR BAIL CONDITIONS
TO BE USED ONLY FOR PERCENTAGE CASH BAIL:
The undersigned about to become Surety in the case cited herein, being duly sworn (or affirmed), disposes and says:
1. I reside at my phone number is
and my occupation is and I work for
2. I have no undisposed of criminal cases against me pending
In the Courts of the aforesaid County, except as follows:
3. I am not Surety on any bond of any kind except as follows:
DATE AMOUNT DEFENDANT
4. I have carefully read the foregoing affidavit and know it is true and correct.
I ACKNOWLEDGE THAT I AM LEGALLY RESPONSIBLE FOR THE FULL AMOUNT OF THE BAIL.
The fo/!..Dwjng acknowledgement is also applicable
11' Percentage Cash Bail is used
THIS BOND SIGNED ON 16TH day of JANUARY, 2004
At Carlisle, PA
G ~ '12-
if ./Yl/l c/'YJ ~ .. (SEAL)
NATURE OF DEFEtr ~
(SEAL)
Signature of Surety (May be Bondsman, Bail Agency, or private individual or
organization). Except when defendant is released on his own recognizance
(ROR), this must be signed in all bail situations, including nominaf bail.
ADDRESS OF SURETY, SURETY COMPANY OR DEFENDANT
Surety No. or Professional Bondsman License No. & Expiration Date
BAIL CONDITIONS
The Conditions of this bond are that the defendant
will:
(1) Appear before the issuing authority and in the
Courts of the County of Cumberland,
Pennsylvania at all time as his presence may be
required, ordered or directed, until full and final
disposition of the case, to plead, to answer and
defend as ordered the aforesaid charge or
charges.
(2) Submit himself to all orders and processes of the
issuing authority or Court.
(3) The DEFENDAND and SURETY must give
written notice to the issuing authority,
Prothonotary, District Attorney and Court Bail
Agency of any change in his address within forty-
eight hours of the date of his change of address.
(4) Comply with any specific requirement of release
imposed by the issuing authority or Court, such
as a satisfactory participation in a designated
program.
(5) Neither do, nor cause to be done, nor permit to
be done on his or her behalf, any act proscribed
by Crimes Code section 4952 (relating to
intimidation of witnesses or victims) (18 Pa.C.S.
~~4952, 4953).
(6) Obey such other condition as the Court, or Court
Bail Agency with leave of issuing authority or
Court, may impose.
If defendant performs the condition as set forth
herein, then this bond is to be void, otherwise the
same shall rem,3in in full force and this bond in the
full sum thereof shall be forfeited.
And further, in 81ccordance with law, we do hereby
empower any altorney of any court of record
within the Commonwealth of Pennsylvania or
elsewhere to appear before us at any time, and
with or without declarations filed, and whether or
not the said obligation be in default, to confess
judgement against us, and in favor of the
Commonwealth of Pennsylvania for use of the
aforesaid County and its assi9ns, as of any term
or session of court of record of the aforesaid
County for the above sum and costs, with release
of all errors, without stay of execution, and
inquisition on and extension upon any levy or real
estate is hereby waived, and condemnation
agreed to, and ttle exemption of person property
from levy and sale on any execution hereon is
also hereby expressly waived and no benefit of
exemption is claimed under and by virtue of any
exemption law now in force or which may be
passed hereafter. And for so doing this shall be
sufficient warrant. A copy of this bond and
warrant being filed in said action, it shall not be
necessary to file the original as a warrant of
attorney, any law or rule of the Court to the
contrary, not withstanding.
--
. CE~TIFICATION OF BAIL
AND DISCHARGE C.P. TERM & NO. 01-3794 Civil Term
COMMONWEALTH VS. (Defendant Name and Address) CHARGE(S):
Johnnie L. McNeil Contempt of Court
222 South 20th Street
Harrisburg, Pa.
[8] ROR (no surety) o Nominal Bail
o Bail (total amount set, if any $
o Conditions of Release (aside from appearing at court when required:) NEXT COIIRT ACTION
Date and Time Location
1/11/06 @ 4:00 PM Courtroom #4, Cumberland County Courthouse
TO: o Detention Center o Other
I hereby certify that sufficient bail has been entered
OBy the defendant [8]On behalf of the defendant
by:
SECURITY OR SURETY (IF ANY) (Name & Address of Surety) (License No.)
18I Professional Bondsman
o Surety Company . Refund of cash bail will be made within 20 days after final disposition
o Money furnished by (Pa.R.Cr.PAOI5(b)
o Defendant . Refund of all other types of bail will be made promptly after 20 days following
o 3'" Party final disposition. (Pa.R.Cr.PA015(a)
Name:
Address: . Bring Cash Bail Receipt to Prothonotary
JUDGE OR ISSUING AUTHORITY DISCHARGE THE ABOVE-NAMED DEFENDANT FROM CUSTODY IF
KEVIN A. HESS, J. DETAINED FOR NO OTHER CAUSE THAN THE ABOVE STATED:
APPEARANCE OR BAIL BOND Given under my hand and the Official Seal of this Court.
THIS BOND IS VALID FOR THE ENTIRE PROCEEDINGS
AND UNTIL FULL AND FINAL DISPOSITION OF ANY This 30THH /;:fece~ber , ~
PETITION FOR WRIT OF CERTIORARI OR APPEAL
TIMELY FILED IN THE SUPREME COURT OF THE .. n, <~~\I)
UNITED STATES. / J-:
(SEAL) -'(Proth~totarv or ,i, uina AutharitvJ
WE, THE UNDERSIGNED, defendant and surety, our successors, heir and assigns, are jointly and severally
bound to pay to the Commonwealth of Pennsylvania the sum of _dollars ($_).
SEE ATTACHED FOR BAIL CONDITIONS
TO BE USED ONLY FOR PERCENTAGE CASH BAIL:
The undersigned abaut tOo became Surety in the case cited herein, being duly sworn (ar affirmed), dispases and says:
1. I reside at my phone number is
and my occupation is and I work for
2. I have no undisposed of criminal cases against me pending
In the Courts of the aforesaid County, except as follows:
3. I am not Surety on <my bond of any kind except as follows:
DATE AMOUNT DEFENDANT
4. I have carefully read the foregoing affidavit and know it is true and correct.
I ACKNOWLEDGE THAT I AM LEGALLY RESPONSIBLE FOR THE FULL AMOUNT OF THE BAIL.
The fo/ld~g acknowledgement is also applicable
If PerGentage Cash Bail is used
THIS BOND SIGNED ON 16TH day of JANUARY, 2004
At Carlisle, PA
Signed and acknowledged before me this
16TH day of JA RY, 2004.
. ~~~~
TURE OF DEFI('9ANT
(SEAL)
(SEAL)
Signature of Surety (May be Bondsman, Bail Agency, or private individual or
organization). Except when defendant is released on his own recognizance
(ROR), this must be signed in all bail situations, including nominal bail.
ADDRESS OF SURETY. SURETY COMPANY OR DEFENDANT
Surety No. or Professional Bondsman License No. & Expiration Date
BAIL CONDITIONS
The Conditions of this bond are that the defendant
will:
(1) Appear before the issuing authority and in the
Courts of the County of Cumberland,
Pennsylvania at all time as his presence may be
required, ordered or directed, until full and final
disposition of the case, to plead, to answer and
defend as ordered the aforesaid charge or
charges.
(2) Submit himself to all orders and processes of the
issuing authority or Court.
(3) The DEFENDAND and SURETY must give
written notice to the issuing authority,
Prothonotary, District Attorney and Court Bail
Agency of any change in his address within forty-
eight hours of the date of his change of address.
(4) Comply with any specific requirement of release
imposed by the issuing authority or Court, such
as a satisfactory participation in a designated
program.
(5) Neither do, nor cause to be done, nor permit to
be done on his or her behalf, any act proscribed
by Crimes Code section 4952 (relating to
intimidation of witnesses or victims) (18 Pa.C.S.
994952, 4953).
(6) Obey such other condition as the Court, or Court
Bail Agency with leave of issuing authority or
Court, may impose.
If defendant performs the condition as set forth
herein, then this bond is to be void, otherwise the
same shall remain in full force and this bond in the
full sum thereof shall be forfeited.
And further, in accordance with law, we do hereby
empower any attorney of any court of record
within the Commonwealth of Pennsylvania or
elsewhere to appear before us at any time, and
with or without declarations filed, and whether or
not the said obli!lation be in default, to confess
judgement a9ainst us, and in favor of the
Commonwealth of Pennsylvania for use of the
aforesaid County and its assigns, as of any term
or session of court of record of the aforesaid
County for the above sum and costs, with release
of all errors, without stay of execution, and
inquisition on and extension upon any levy or real
estate is hereby waived, and condemnation
agreed to, and the exemption of person property
from levy and sale on any execution hereon is
also hereby expressly waived and no benefit of
exemption is claimed under and by virtue of any
exemption law now in force or which may be
passed hereafter. And for so doing this shall be
sufficient warrant. A copy of this bond and
warrant being filed in said action, it shall not be
necessary to file the original as a warrant of
attorney, any law or rule of the Court to the
contrary, not withstandin9.
\
PATRICIA McNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
v.
NO. 01-3794 CIVIL TERM
JOHNNIE L. McNEIL,
Defendant
"
GIVIL ACTION - LAW
ORDER OF COURT
AND NOW, this 30th day of December, 2005,
the Defendant having been picked up on a bench warrant for
failing to previously appear in front of Judge Hess, he is
directed to reappear in front of Judge Hess on Wednesday,
January 11, 2006, at 4:00 p.m. Pending said hearing, the
Defendant is released on his own recognizance.
By the/
C--~
Edward E. Guido, J.
,
".
Johnnie L. McNeil
222 South 20th Street ~ ~
Harrisburg, PA 17104 . yY '".~)
Defendant, Pro se ~ ~z, ~~~f .-
Judge Hess xt\~ I
Sheriff 0 If'
.Oc\'
0\
: ~'
CCP
srs
I
n
TO
fll =0 H~] {l-- !..~\T SOUl
:l0
r:0..1.1O.M..AL...11 or; nE'J'JSYLVA'JIA
1'1 "'HE r,(1(fRT or; r:O'I'ION nLEAS
VS
JO'IN'JIF L. McNEIL
CTT'FiERLAND COTJT\JTY nEN".JA
01- :;794 CIVIL
I, JAKE BAKER,fJEDUTY SHERIF!' ,BEING I11ILY S~~OR'J BY LAW SAYS '!'HAT 0'1 12/:')0/0S
"'fiE ABOVE NA'IF,T) l)1"l'ENDAN'!' WAS ARRES"'Fm BY l)1""UTY RON KERR A'll) 'IvSH" O'.J oun
BENDI WARRA'.JT AND BROUGHT "0RTII TO HI" COUP.THOUSE Tn CO "HOR" THE mIFF
NAMELY .JTmG" EDWARD GUIDO AVAILABLE .TUDG1" AT THE 7'1'11".
STJEDlr;n's ~6 Miles @~.AR= ~17.ZR
sn ANSWERS
R. "'llO'IAS KL I '.J1"
S~1ERlnn
BY .~ ~i. vG.1
DF.PUTYJ A ,E BAER
c~
c'.
'"
C::-J
~- -;-.l
'.r.
o
--T1
--1
;r
,,;
L
::c,:,
I
G";
:I:,'"
-:"'"
~...
C) :1]
o -~
?.fD~[ OF ,Tf:E SHERIFF
Cu,'"...:' ',., "''''''i'rv nA
,." . -' I"i'.;" I, ['
i ZDD5 DEe I 3 P 2: lj b
'l~el8 :~[VH UMOU'lUn :S3A3
UMOU'lUn :.L1\'\ UMOU'lUn :.LH 'l~e[s :3;)V~ l^J :X3S
E60v-Zv-80Z #'S'S Z,-LO-ll ;soo
vO [L I V d ':5JnqsIlJeH
100JIS 410Z glnos zzz
:SSOJpPV
:AS
,-_..&!u{ouogIOJd V
"Ouo, .~ SlIm;)
',OOZ "o'v 'Joqwo~oO JO Aep gIll SlgI SSOUII1\'\
. Me, ogl 01 :5U1pJo~~e gllM l[eop ~q
01 'Joolog1 so:5pnr oglJO OUO JO ')lno~ 01j1 010JOq uoslod pIeS 01j1 :5ullq 1jIIMgll0J pue '.LlIfl03 !I.lI
lIV3ddV O.L 311il'lIVil10J )lno;) pIeS UI po:51e1j~ SpuelS OgM [IoN~l^J omugor o'lel 01 'UOISIAIO
[lAI;) 'AIUnO;) pue[1oqwn;)Jo seold UOWWO;)Jo )lno;) 01j1 Aq popuewwo~ AqOl0g Ole nOA
:A.LNnO;) aNV,~3Sl^Jn;) dO dd[~3HS 3H.L Oel
.LNVlIlIVA\ H;)N3H 'lIAIJ
v6LE-1O 'ON tlSV;) :
Iuepuopo
II0N~l^J omugor
1\'\ V, - NOI.L;)V ,lAD
'SA
VINV A ,ASNN3d 'A.LNnO;) aNV,~tlSWn;)
dO SVtl,d NOWWO;) dO .L~nO;) 3H.L NI
JJ IIUIeld
[IoN~l^J 'V m~l1led
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
V
JOHNNIE L. MCNEIL,
Defendant
CIVIL ACTION - LAW
NO. 01-3794 CIVIL TERM
IN RE: PETITION FOR CONTEMPT OF COURT
ORDER OF COURT
AND NOW, this 11th day of January, 2006, adjudication
of contempt is deferred on condition that the defendant continue
to cooperate with counsel for the plaintiff in ongoing discovery.
In the event that this matter is not relisted for hearing within
sixty days, the contempt citation would be deemed dismissed
without further order of court.
By the Court,
~chael S. Ferguson, Esquire
For the Plaintiff
~
Hess, J.
:bg
D-~
~
\' \
o
~hnnie McNeil, pro se
222 South 20th Street
Harrisburg, PA 17104
,-,. \\, \
\) \ ,.\...,
"",\1
,\..'\ ,,>j'u\)
~tf\ ".,
,
, ,
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
MOTION FOR APPOINTMENT OF MASTER
Patricia A. McNeil, Plaintiff, moves the Court to appoint a Master with respect to
the following claims:
A. Divorce
B. Distribution of property
C. Counsel fees
D. Costs and expenses
and in support of this Motion states:
(1) Discovery is not complete as to the claims for which the
appointment of the Master is requested.
(2) The non-moving party has appeared in this action personally. The
Defendant is representing himself.
(3) The statutory grounds for divorce are pursuant to the Divorce Code
Sections 3301 (c) and 3301 (d).
(4) The action is contested with respect to the following claims:
distribution of property, counsel fees, costs and expenses.
(5) This action does not involve complex issues of law or fact.
(6) The hearing is expected to take two hours.
(7) Additional information, if any, relevant to the Motion is: The Plaintiff
has served Interrogatories upon the Defendant for the purposes of obtaining
information for proper distribution of property. The Defendant has responded in a
limited fashion to Plaintiff's attempts to obtain the information and provided some
information with regards to his pension information that would be marital
property. The Plaintiff and Defendant have been separated since 1993.
Date:~ 13/010
Attorney:
A{(,G~,,\_
Michael S. Ferguson, Esquire
NEALON, GOVER & PERRY
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
,
CERTIFICATE OF SERVICE
AND NOW, this I~ day of April, 2006, I hereby certify that I have served the
foregoing MOTION FOR APPOINTMENT OF MASTER on the following by depositing a
true and correct copy of same in the United States mail, postage prepaid, addressed to:
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
-/~{d,OJ(&.ct-
Michael S. Ferguson, Esquire
.\
_...~
,;
[)-
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
ORDER APPOINTING MASTER
AND NOW, this a~ day of n..~>u.j
, 2006, E. Robert Elicker,
II, Esquire, is hereby appointed Master with respect to the following claims:
A. Divorce
B. Distribution of property
C. Counsel fees
D. Costs and expenses
BY THE COURT:
J.
Moving Party: Patricia McNeil
Attorney: Michael S. Ferguson, Esquire
Attorney Address: 2411 North Front Street,
Harrisburg, PA 17110
Phone: 717/232-9900
Non-Moving Party: Johnnie L. McNeil
Address: 222 South 20th Street
Harrisburg, PA 17104
Phone: Unknown
i..-.
JOHNNIE L. MCNEIL,
Defendant
DOCKET NO. 01-3794
.
PATRICIA MCNEIL,
Plaintiff
IN THE COURT OF COMMON PLEAS
CUMBERLAND COUNTY, PENNSYLVANIA
V.
PRE-TRIAL STATEMENT
The following Pre-trial Statement is in accordance with Pa. R.C.P. 192033(b).
I. LISTED MARITAL ASSETS
1a. Family home, 22 South 20th Street, Harrisburg, PA 17104
Value: $50,000.00
Date of Valuation: April 26, 1994
The home was purchased during the marriage. A copy of the appraisal is
attached as Exhibit "A".
1b. RETIREMENTS FUNDS OF THE DEFENDANT, JOHNNIE MCNEIL
The parties were married on September 25, 1972 and are not divorced. The
Defendant began his employment with the federal government on June 17, 1974. The
parties have been separated since August 1993. The Plaintiff is requesting a portion of
the Defendant's pension that she is reasonable entitled to. During marriage and up until
the present, together with any accrued interest and/or liens on the income with a
coverture fraction amount of 100%. This is based on a total of 412 months of marriage
and 408 months until Mr. McNeil is eligible for his retirement pursuant to his CSRS
Benefit Estimate Report that Mr. McNeil provided with regards to his employment at the
Mechanicsbur9 Depot. See Exhibit "B".
II. EXPERT WITNESS
No expert witnesses to be designated by the Plaintiff at this time. The only
potential expert would be an appraiser as to the current value of the house.
III. WITNESSES
1. Patricia McNeil, Plaintiff
2. Johnnie McNeil, Defendant
.
\
\
IV. EXHIBITS
.
3. Angela McNeil, 220 South York Street, Mechanicsburg, PA
4. Christina McNeil, Mechanicsburg, PA
5. Human Resources Official, Mechanicsburg Depot, Mechanicsburg, PA.
Both Angela and Christina McNeil will testify as to the nature of the marriage and
the relationship and the stress that it has caused the Plaintiff.
The Official from Mechanicsburg will discuss the pension plan and amount of
money due Defendant pursuant to his pension plan.
1. Exhibit "A" will be the real estate appraisal
2. Exhibit "B" will be Defendant's statements of income from his employment
V. INCOME
The Plaintiff is currently disabled. She received disability in the amount of
$960.00 per month. See enclosed documentation marked as Exhibit "C".
VI. EXPENSES
See attached Exhibit "D". The Plaintiff is able to pay a mortgage, and has
minimal other living expenses that she can afford.
VII. PENSION INFORMATION
The Plaintiff has no pension. Defendant's pension information is contained in
Section I.
See Exhibit "B" as previously referenced - Johnnie McNeil's defined benefits
package as defined under the Federal government's program.
VIII. COUNSEL FEES
The Plaintiff is requesting Counsel Fees in the amount of $500.00. This includes
the time necessary to prepare for and attend two hearings before Judge Hess regarding
the previous motion to compel and the Defendant's dilatory tactics.
IX. TANGIBLE PROPERTY
No tangible personal property at the present time.
X. MARITAL DEBTS
Date: <gIrt/Of.
BYlUv~
Michael S. Ferguson, Esquire
Attorney I.D. No. 83882
2411 North Front Street
Harrisburg, PA 17110
(717) 232-9900
Unknown, the Defendant has not provided any of the information as requested by
the Plaintiff during discovery. This information should be contained in the Defendant's
Pre-Trial Statement.
XI. PROPOSED RESOLUTION
The proposed resolution by the Plaintiff is as follows:
1. The Defendant pay the Plaintiff for half the value of the home and that
the Defendant pay the Plaintiff the coverture value of the Defined
Benefit Plan as maintained by the Federal government for the benefit
of the Defendant. The amount to be distributed should be in
accordance with the percent of coverture as previously indicated.
2. The Defendant pay $500.00 in attorney's fees.
3. The Defendant maintain the Plaintiff on his medical plan.
4. The Plaintiff upon receipt of funds regarding house will sign off on
deed.
Respectfully submitted,
NEALON GOVER & PERRY
--
\
\
i
-
t-f~\~lt ft
-- ~~.-.- '" rJl...t;. ,..t:.l:oIUI:.~\
I:l~ l:ll( .(~l;:l'r IU ';tJ,(.I'-(I:l::laJ,:,q
I"",!UO:;:',L,L
NATIONAL REAL ESTATE LOAN SERVICES
l\)W--l- 17- 322003
A Pro'ducl Of
NATIONAL REAL ESTATE LOAN SERVICES
'~NOER'. HOUSEHOLD FINANCE CORPORATION
"~ 713304 1081'1821
BORROWER: MCNEIL, JOHNNIE
LOCATION: 222 S 20TH ST. HARRISBURG, PA
MARKET VAWE: $50,000
,
. FORCED SALE: $40,000
OT"'E (FORCED SALE VALUE) REFERENCED ON THtS COVER SHEET IS PROVIDED AS A
COURTESY AND IS IN NO WAY TO BE CONSIDERED A PART OF THE APPRAISAL.
COST FOR THIS APPRAISAL IS $ 235.00
CORPORATE HEADQUARTERS:
One Rutgers Fl:d. . Pittsburgh, Pennsylvania 15205.2550 . 41(~22.gi'OO. 1..$OO-860..()636 . Fax: 412.g37~14liS
412.921.7400 . 1-800-753-3339 . F..: 412.921-7447
CAUTION TO CUSTOMERS
This appraisal has been prepared solely for the use and benefit of the individual or firm
whO has contracted National Real Estate Loah .SerVices, Inc. Any use by any other person
Or entity is strictly prohibited.
The property which is the subject mailer of this appraisal has been viewed in accordance
with the Uniform Standards of Professional Appraisal Practices andlor accepted appraisal
practices. There has been no inspeclion or testing of the mechanical systems or structural
inspection of the improvements situated upon the property. it is recommended that prior
to rendering a decision regarding lending or investment, the client of NRELS have the
mechanical and structural aspects of the property inspected by duly qualitied experts.
NOTICE TO LENDER
THE FOLLOWING NOTICE IS APPLICABLE FOR APPRAISED PROPERTIES WITH
PRIVATE WATER SYSTEMS (WELL. SPRING. CISTERNS, ETC.) AND/OR PRIVATE
SEWAGE DISPOSAL SYSTEMS.
If the subject property appraised has a private water system (well, spring, cistern, etc.)
and or private sewage disposal system, a qualified professional must test the above
referenced systems and cerlify their current functional ulility with respect to all generally
accepted standards.
The findings of the above reterenced test(s) by a qualified professional selected by the
Lender are not warranted or guaranteed by NRELS. NRELS reserves the right to re-evaluate
the appraised property in the event a negative finding should occur.
Regardless of the findings no future representation as to the functional utility/adequacies
and/or integrity of these systems can or will be warranted or guaranteed by NRELS.
Unless otherwise noted on the reporl, at the lime of the property inspection the appraiser
observed no infestatIOn caused by any woodboring insects, rodents, bats. squirrels, andlor
birdS. II is recommended that the Lender have the subject property inspected by a qualified
professional 10 determine if there is an intestation condition which was not evident to the
appraiser.
The purpose of the appraisal was to estimate the market value of the subject properly,
as improved, in unencumbered lee simple interest. NRELS makes no representation as
to future value.
NRELS expressly disclaims any liability or responsibility for latent or hidden defects andlor
conditions which may exist which are not readily apparent to a visual inspection. NRELS
also expressly disclaims any liability or responSibility tor presently existing or SUbsequently
discovered environmental problems or conditions, including but nOllimited to: (1) asbestos;
(2) URENformaldehyde; (3) rado~; (4) any hazardous or loxic substances.
LIMITATION OF L1ABfLITY
NATIONAL REAL ESTATE LOAN SERVICES WILL REVIEW THIS APPRAISAL AGAINST
CLAIMS OF GROSS NEGLIGENCE OR FRAUD COMMITTED BV THE APPRAISER. THE
LIABILITY OF NRELS IS LtMITEO TO THE CLIENT'S NET LOSS OR TEN THOUSAND
DOLLARS ($10,000.00), WHICHEVER IS LESS. NRELS DOES NOT ACCEPT ANY
LIABILITY FOR ERRORS OF THE MULTIPLE LISTING SERVICE OR OTHER OATP,
SOURCES.
THIS APPRAISAL HAS BEEN REVIEWED FOR COMPLIANCE WITH NATIONAL REAL
ESTATE LOAN SERVICES. INC. APPRAISAL STANDARDS AND APPLICABLE UNIFORM
STANDARDS OF PROFESSIONAL PRACTICE OF THE APPRAISAL FOUNDATION. FOFl
PURPOSES OF THE REVIEW. ALL STATEMENTS OF FACT CONTAINEO HEREIN ARE
ASSUMED TO BE TRUE AND CORRECT. THE REVIEWER DiD NOT INSPECT THE
PROPERTY.
flaY
~
r;~
DATE;
f) -J-" '1'
REVIEWER:
.'_.0.-...... UNIFORM RI'SIDENTIAL APPRAISAL REPORT .,..... 94119
.~.,.,_'" _ 2225 20TH SfRlIT... C', __ IIARRISBURG ~... PA ZipCode 111.04
, "';;;'0""'01"" SEE DHD RtF[R~NCE (;062.104 . ~ ~UPllIN
~ ~"P..~'No. 09-087'()34 --;:;;~~~:E.Y.u;;S-949^PP s';';W5f1S__NONf:-
8oI10we' OHNNIE MCNEIL Cun,nlOWtltr fOHN &: PATRICIA MCNEIL O"~""'nl X10lln\ef rlf'\alll I IVacatl1'
p" . .iud I X Fee Slmnl, -ILeaMhold ProiecfT... I PUO ICondominiul11 IHUONA. o~ \-10M N/A 'Mo.
Neio"ltlclrhood 01 PlOitet Nama NON~ ~Rel.t.nee SEE APN Cenws Tract 215
...!!!!J'tk;e $ RE-Fl O:r,I,orSal. N/A Oflttri~jonandS.vnounl.oeloant"karll'slconc,,"~lobop3iclby~'ct H ~ ... -
.\" l.endltr/CUllnl HOUSEHOLD FINANCE CORP
".II."c.sit:er DANIEL A. HOFF~IAN A..,...961 WElGE\. ROAD. E1.MHURST.ll 60126 000 __
A..".. 4902 CARUSLE PIKE .38S' HECHANICSBURG PA J 70SS
LCe3t,O<I'l J. '''''''''' ~J~_l:;jR"'" P,...mI.,.. 'Sl.l'.''"''''.....''''' r'--""'.~Lon."........
&MIUp !-! !o..,,,'" 8"''''. .Iu""""''''1 ~~p"", I t(...: :;.~ 000 ',m",JO rJNo"'"'' OUk",
GlotNthrllle !=:: J Rapid St2b1e Slow .c. OwlWr lS LDw Nc.'W 2-4 f./fJIly ;=t=I In pl'oeetS
propertyva!Ull$)1 I~6SIng Stable o.c1irung' r.".". 17S HI...h 7'+ JhJlII.f1lmlly S TCJ: .'_
D~/$ltpply\.... St'Iol1age j.~;n~ O\T'tvppl~ I X lIac.arllOo5'-} mrHPte'dornil"oant.Ilm.Colf\lf1ercill,1 5 ~-
Marliellnlltime Ut1de/'3mO;. X U 1TlO' OVOT 6, moc. IIxa"l(0wer5....11 40~B5 40+ I J
No18: ~ end tit.- rtte..1 c;empotJUon <If ltIe "~ghbCJrhCJod are nCJI.ppntllll8l ~tDr..
NeighbnhoodbolM'\Clmlec indchlUlctetislld: SEE OUTI.lNE ON t.1AP ADDENDUM. COMM~RICAL USE IN THE AREA IS U~llTEl) TO
TIll: TIPE TYPICAlLY FOUND AND DESIRED ALONG MAIN ROADS IN SUCH AREAS,
Fleto,.. f'lllt altect lhe ",."ellbl1ity 01 tfHI propertil)1; in the neigntlOrtIOl)d (Pfox:itnify II) employmGnI and 4lMroiU9S. emf)lGY'fI8n( stability, .ppellol to ~ etc.):
.IWb SUB I ECT IS I.OCATED IN A PREOO~I!NAl'!.nY RESIDEN"I1AL ARF" AMONG PROPFRTlES OF SIMILAR STYLE AND ___
~lAR](ET APPEAL TIllS AREA tS CON~IENnY LOCI\TED IN R~SPECT TO SCHOOI,S. SHOPPING. EMPLOYMENT. A/iJ2 .-
TRANSPORTATION ACCESS. HOMES IN THE NEIGHBORHOOD ARE OCCUPIED AND APPEAR TO 8E WELl. MAJl'fTAINED.
TIllS AREA PROVIDES REASONABU;~ AND SECURITI COVERAG&L._ .- --
Markel condllions ,,, th& subject neighbcut!ood (including wppor\ 101 the lIbO'Ie ooncltlsion$ r&llder6 10 I.he! t,eoo 01 p'operty va.1uo&, demandlsuA>!Y..and rnatkeling lime
_ suel\ as du:. on compotaive propertlec lor sale In 1M l1lJightlorhOod. ~s:c.rip.ion 01 ,... p'.vtlJGnoe 01 ':Ullas :mCl fmlncing COI'ICllseio"s. ute.J:
-P..if.~SUBJECT IS LOCATED IN THE CI1Y OF IIARR)SBURG. IT PROVIDES AN AVERAGE ENVIRONMENT FOR THE HOUS~,..-
Jl,EI~G APPRAISED. THERE ARE NO KNOWN fACTORS lllAT Wll.l NEGA.nVElY AFFECT THE HARKcTABIIJTY OF THE
~~5E. AU. OF!}lE ITE~ IN THE NEIGHBORHOOD RAmie GRID.ARE RATIO GOOI1 OR AVERAGE. TH-E PUBLIC SCHO~j.,';,
PA KS. VIEWS. AND NOISE liVE\. ARI; TYPICAL FOR THIS TIPE OF NEIGIIBORHOOD. THIS IS ^ fAlRl.Y ACTIVE MARKET
WITIl NO SPECIAL fiNANCING LOAN DISCOUNTS. OR OTHER CONCESSIONS PREVALEl'IT,
p,oj.cllnformall()" tin PUO. (lIlPf)liabMI" 1$ the devtllopo,lblJildor in <<)I"I(rol ollhe Harm Owner's A~ioh (HOA)1 U'tes LJNo
APP;C""mllle Iola! e,untlera<< units In the S\ltIie~ project -.tl~ AppI~im.118IoUl numberol UI'lits lo'~e M-o the Sl.Ibjoc:t pI'Oj4K1 NIA.
Oe1clt. common lllemenb.nd 'eCfell.lionBI fa.cil'itioc:: NI A
DilT'ol'ltionc 17 X 120 lt1pOgf8phY l.EVEL
Site .,.. 2040 SOfT Cornflrlflt U\'H :..!.!* SizI AVERAGE OF AReA
Spec/Re toNnt ctllssfflulion and <I\l1SCtipliGn RESIDENTiAL S..... RECTANGULAR
zonffIQ~OOl~I~~llrv::n:01rt;'(GnlncIlltt....O\lSll) Utllegaf UNo Zoning OrainDg8 APPEARS ADEOUATE
, tf'oIlhtl5t&.bls:s1U18,ulmrt.I'OYfld: X PrMert use Other UlMI J.....IQin'. V~. ,WERAGE
,,"'il'.. P''''' (fino, I OIf-ollo'mp.."""_ r",. P""i. P"""'!La"'''''''''' AVERAGE __
.'- CKl ___ ..~" ASPHALT m ~ D''''''''.'........ NONE
Gat' CVtblgult... CONCRETE X Apparert easel1'lel"lt; NONE APPARENT .._
Watlr .!ij Sidewalk CONCReT&-ON SITE I FEW, Spe'iJl Flood Hat.Dl'G ArM U Vet ~rNo
."""...., ~ ."...""'.. MERCURT VAPOR ~ i:....""" N/A _0... N~L-
$I<lrm stolllM X ,tJl.... ASPHALT X FE""" t.1;n No. Nt A __
Co,rr.mentl japp:votTl Mvfltse ~mofllS. enC:1'Oac:tlrnenls. epeeil! assessmentS, slide AtfIld, ilegal or Illgal flOrlcClnlorming tAnirlg use. elc.):THE SIZE.
S,,'':;PE AND LANDSCAPING OF 11IIS SITE tS TIPICAL Of SITES IN THIS NEIGHBORHOOD. NO APPAllENT ADVERSE
E''-'El-1ENTS ENCROACHMENTS. SPECIAL ASSESSMENTS. SliDE AREAS. F.re. NEGATIVELY AFFECT TIlE VALUE,
aE'lEFl.Al. DESCRIPTION EXTERiOR OESCAlPTION FOUNOATION BASG:MENT INSULATION
No. 01 Unite I FOIJI'I(!alion MASONARY Slob NO __ ,AreaSq.Fl 072__ Ro~ ___ ~
No 04Swi<<s 2 etlfll'ior Wolle BRICK Ct'awl Spac, NO 'KtFinJltletl L__ Ceiling ___
Type tDel/Aft) ATTACHE! Root SlJIfaoes COMP SI UN Basement fUll. C'"''''' JOIS1~";;;; Wol~
Dt$J9!l 'S~Il) SEt--ll-DET Gutters & DlIInlp:s. METAt. " Sump: Pump NO Wall!! tvlASONAR :: ==@
E_ISl:lngrProposed 1::-:'lSrTNC _.r"", PRL-!!Jll'!9.... """""" NO EVIDENC Fk>o, CONCRm
Age (Yf1.1 60... SlorrnlScmel'lS YES __ S.W....f"I NO ~v1~ Outside ErtryYfS Utknow';-: X
EffectiYe A..... IVls.lio.to Mllnu(Il:'Mf<1~NO In'....Uon NO EVlDENC
ROOMS I F , Dlllina J ~itchen 0," Fam~ AmI ~e. Am. I SodrOOlTls l8alhs T 0''''' Atea ~~::fL-.
Sl:;;emen~ =l= =t-=+ I I 6~~
UWlII 1 1 I , I T 67.2 __
L'w~2 I 3 1- 1.00 ' 62L-
~ ' I I I T I I
Fof\ottotld lrea llboye made con\ll;n~~ 6 RooI1"6: J Sedttom c : 1.00 8e.lh/'~': 1364 S F'.etQtG~,.LM"o^t'll.
,NTER'OR ............:....... HEAT'NO ~ KlTCHENEOUl..' ATTIC AMENITIl!S nl CA""'ORAGE
FI\'IOr' CARPET/AVe rype HWMD Relriglr1l1or r- None ~ FitepQce(sl# ) ,..x NOM IlJ
~. ~-^~.~ m'-i-~- ~ - =""'m- ..-
Tri(nlF;rish WecO/AVG Condllon AVG DiSpoAI OroC'Stalr Deck . AttllUled__
B:uh F:\oor C.T.I^VG CooLINQ 1 Dfsfwla$hllr SCl.m1e Porch 3.CQV Qetad'1Id
.uhw......'C.T.lAVG __ c.."" ~ "M"''' X I F1oo' X F,'''' Y;OOD ~ .....'n ---.
Oi)OrC WOOD/Ave Orhet NONE Mioro_ve .,HI Healed H' PQol R C.fpott .
- j Condition N/ A w.Sl'ler.t)rwr FinidlOd Ori....-av
~:~d:iGnaI IHltIleC (JpedaI ene'9~ etf\eient itams. eee.); SUBJECT HAS SEVERAL CF'S FOR CfRCUtA TJON. MBR HAS BOW WINDOW._
R 'R 8R HAS OOOR TO BALCONY. FENCED REAR TARO WI COV PATIO. .
Cer'ldition 01 the imptovernel'ltll, dOprlti"1M)n (ptlysieal.I\TCl'Of1&1. end el(fetnlll!, repIIWc ~ quall\y 04 coMtruc:llo". rernode-lif'l9'addiUoros. tic.: t!2lQF.MS-
OF FUNCTIONAL OR EXTERNAL OBSOLESCENCE WAS NOTED nURING THe INSPEC110N. NO PHYSICAL D.PRECIAllON
WAS OB ERVED AT TIlE TIME OF 11IE INSPECTION.
.AlivUW enMr~ eoncflCiOnl (Iucn III. W I'IOllirrit,d to. hazwdClus. .....u... to_ic IU~ ~} pNlNnlltllhe ill'\pl'l)IIen'lerll$. on the SilO, or in n.
"''''''''''. "'~"" .,... '"""" .......,., NO KNOWN OR OBSERVED ADvtllSE ENVIRONMENTAL CONDmONS WERE NOTW AT
TH;; TlHE OF THE INSPFCTlON FOR TillS APPRAISAL
DYNAMIC APPRAISALS INC
ft'l<f(o?17
Fredd.. Mac Form 70 8-93
folac:/l.pel'J,M'''' P.M1E1I4\e.App"MllI~tlye.Jcr~and "obb....(~e2N721
Fatll1fIIJ M:M Form 10040 IS-!f
MRR 28 '~Z 11:44 ~~ ~ILc ~~~U~l
DYNAMIC APPRAISALS [NC.
........._ I R SID NT LAPP R PORT '"..... '.)4119
E$TiMA.TEOSlTEVAl.Ue: ." ......,......... ..s_ 5.00 Comn'lents onCost AppfoICh (tl./d'I... solltCt of cost e~,
e$TI'JAreo Fl~UCTIONeo&T.Nl~IMPRO\IEMIi:NTS: I Sitll value, lIqUal'e foot caItuIalion and lar HUO. VA. a;ncI FmHA, me
Oo4leUirIg 1.364 Sq.F'les 38.46 ~S 52.459 e~"man~~I(.CIfthepropel'ty): ...
llSMT. 67Z ~...... 11041 . 7.66S . E MARSHAll. AND SWfFT RESlDEN L C ST
BtHLT-1N'S PORCH . 7.Z01 HANDBOOK WAS SED AS AN AlD IN COMPUTING 1ll
G;nI~~ _sq.. R. . !i = (.'O$T APPROA UTI IZIN AvE:AAGE UAU
Tora!EitimatedCOSlNew ...........s 67,3Z8
lMI Physical 25 'rlfttlonal ' e:denWl
D.._. 16.S3Z 0 I 0
D.pr~Valueoll~ '
-Asls" Value or Sl'la Irnpc'OwmetlfI. . . . .
l~CATEOYAUUEaVOOSfA'PROACH.
InM suBJECT
222 S Z01ll STRID
HARRIS RG
..., 3Z0 -400
AdjU$ted$llIesPIice
"c ... 48 120 SO.SOO
CofllrnentiCil'lSaMC~n(indudingmesubjectproptl'lY'S~1itylOthe,...IglIb.AIOOd,flIC,): ALL SALFS ARE CLOSED TAANSAg10NS
^~l) OATES UTIuzr;o ARc SITflJ;MENT DA'rF.s AND ~OT CONT1lACT DATt::S. At.!. COMPARABt.ES ARE CONSIDERL.
AL INDICATORS OF VALlJE ANI) WEIGHt"D ALLY IN THE FINAL RECONOLATIOl'/.
_,ess
Proxirnlt 10 Su .
SalesPrjce
PriceJGroa.~.AfiN.
Oataandlor
V$(i(.ca!iDn ce
V~UE .tDJUS'TMINTS
SaIos Of F".nanc:ing
Coneessiol'lS
Date of Salemme
~.
lAatho/C:ln::&e .
Sio
If""
De i n"
Clual' OICol'l!!l!lrut::tiOn
A/E
CondiCion
-......
/loom CO\ri
Gron Area
8uefMrt.&F;nI$hed
Roome BeIo'III GraGe
FuneI:\Of\IJUtiI
""'"
Ene' Ef'&dentI'.e1Tl!
.... "
Porel1. Patia, D.~.
.... ...
Fence PCtOI ~
t)3d bl'( '(It'd( It;.! '::Il'(1'(b:J.::::~1':l4
t-'.Id':>I"U
40-50
46.92
MlSlSTEB
AVERAGE
E SIMPLE
A VEllAGE
AVERAGE
SEt-.1l-D
BR CK
6o..AlIo-20E
AVERAGE
631.0631.00
1364 R. 1216 .Ft
PUll. FUll
UNFINtSHED U NISHED
A VERAGE AVERAGE
OHWRAD NONE GHW INON
ST RM UNrTS SIMILAR
NONE NONE
OV PAT,3P<5R PATIO.PORCHES
1 FIREPLACE 1 FIREPLACE
FENCE FEN
ll:lClNl1r OEScmPTJON
CONVENTlONA
NONE KNOWN
12130/93
AV ~GOOD
FliE SIMPLE
SIMILAR
SI LAR
sEMl-DET
BRICK
6O+A
A GE
A(I UCMr1l DESCRIPTION
CONVENTIONA
NONE KNOWN
1128/94
-S 00 A VG-GOOD
FEE SlMPLE-
SIMILAR
SIMILAR
S -OET
BRICK
A
AV GE
+222
1.00
.Ft
T
6 3 1.00
1 444 Fl
FUll.
UNFINlS ED
A VEMGE
FWAlCA
SIMILAR
NONE
PORCHES
NONE
FENCE
.1,
+1 0
6 3
26B
FUll.
U FINI ED
AVEllAGE
HWRAD/NON
SIMILAR
NONE
PORCHES
NONE
F.N
-I S
'- _..~-
- ~ " >' ~
}-,. ,-' -- ~ ";",.;:,-'..'. --=, ,'?:.-', ,
+1,00
ITEM SU ECT COMPARABLE NO. 1 COMPAAAB\.E NO, COMPARABlE NO. S
D.... Prioo .", DolO NO TRANSFERS NO TRANSFERS NO TRANSFERS NO TRANSFERS
S'",""."'__ WlTllIN WITHIN WITHIN WlTlIIN
.,,,,. ,," ONE YEAR ONE YEAR ONEYEAl< O~E YEAR
Analysilotanyamem~l'88l'l"IQntofsal6,option,arlis6ngoflhesutJiec:tptOP8l1Y'anclanalysisafally~oI~~_wlhinCIM)'Y'ofthtdalllol~
NO CURRENT AGREEMENT FOR SALE ANn NO TRANSFERS WITHIN O~E YEAR ON ANY PROPERTIES.
.................. .... SO,ooo
E$timeltCltlerketA.nl$ N/A ~)l,GrClSISRtnI~ =$ N/A
TIis~ismadt X -.slt- ~tothe...irc.&Ite'*iQns,~Cll'oonclitioMllctedbebw sutljecCtocomplelior7".,~anci$peCi!\callo11li..
Co."""""'" ._, SUBJECT IS APFRAISED IN ITS PRESENT COl'/DITlON Mi. OF THE TIME OF INSPECTION.
F"," A..,"'''_' THE SALES COMPA1ISION APFROACfllS THE BEST APPROACH FOR THIS mE OF PROPERlY AND 'iHE"'
ON. FOR WHJ THE MOST REJ.lAllLE DATA IS AVAILABLE. 11lE COST APPROACH SUPPORTS SALES APPROACB. THE
I~COME APPROACH IS NIA SINCE BUYERS AR.I'. MORE INTERESTED IN AMENITIES THAN INCOME POTENTlAJ..
The ;)Ul'pClCOofU1icapPtSisall!tloHrlmale thetMl'ket'IIIU8af1her8a1 ~1ty1"'tlt:~bjK1:tolNsreport, baedOC'lth.abQw;~VldItwOlilnJf\c::atiCln,~ntingenl
.and limkit'lg~ an;! market valuedeflnlionU\atar. CWed In the .-:hed.~ MlIcForm 43Q1Farlnif: MM Folm 1004B{ReviNd 6-113 )
I{WS)ESTJMATETHaMA.AKETYALUE.A.SDEFlNED,oFTHEREALPROPERTYTHATlSTHESl..8.IECTOFTH5AEPORT,ASOF A.PRIL 22. 1994
(WHICH IS THE DATE OF.~E.CT1ON AND THE EFFECT1VE DATe OF ms REPoAl) TO BE. S 50.000
APPRAISER: . . ~r--f"\~~ SUPE1W1$ORY APPAAISER(ONLY IFREQlJIREC):
Sian'UJfe ~(...{rL_~ ~nalut$ DOid O~Not
rume OANJ.EJ..A.HOF'F: N.Nartl8 InspeclProPlHlY
Oat8Reoort$lantd APRIL 26.1994 QataAeDoI1Slarwcf
S!a1&CertllCttionl RLrOO1638-L Stele PA StW c.mtic&tIon'
OrStale\.i08l'1Je' $tate; OtSlalelice,..'
Freddie t.'oac 1=om170 6-98 MIC..\PP"*iIer.... FlMI ESWI..DD.....I~cr8r~.-sAotlbins(8OOJ &224727
Sl.llo
SWO
Fanr*"". Form 1004 (J.<<l
MAR 28 '02 11:45 ~R FILE REQUEST
bJId b17 7<t:f( IU ';I1'(l'(t:!;,-.ol';l4
.
COMPARABLES 1.2.3 PHOTO ADDENDUM
Pil_No.
........ IOHNNlE MCNEIL
~_.. 222 S 20TH STREET
C?'1v HARRISBURG CalM'
~.!!2"" llQ,tlSEHOLD FlNANCE ~ORP
DAUPHIN Stall PA 2:bOcde
...... ~~1 WCIGEL ROAD, ElMHURST.IL 60126
1-'.I::lb/l1
94119
17104
COMPARABLE SALE ,.,
--
213 S 20TI! STREE1'
HARRIS8lJRC
,....en:. 12/23/93
so value 44.900
S~e SI~U1 AR
\11_ SlMtlAR
S~Ml-OET
RRICK
60+<,\
1,2\(,
(,
3
!.OU
FULL
NONli
I i'IREPlACl:
COMPARABLE SA.LE '2
.......
621 S 20TI! ~'TREET
llARR1SBURG
...._ 12130/93
Sale Value 59.SaO
."
"'"
~IIIAPl
.......,.,
'"
SOFt
TocaIF\rNI
.......
QarJG'
-'"
SIMilAR
SJ~UlAR
Se.lI-DET
BRIO<
6CH-A
1.268
6
3
1.00
FULL
NONE
NONf
...-
COMPARABLE SALE 13
.-
........
702 S 24m STREET
I!ARR1SBlIRG
$,J/I'Qalc 01/28/94
Sa \laJue 55,000
...
"'"
DtgnlAP'1
"-"'l>
....
..'"
T<<IIl"'ms
...-
.....
_....
-
SIMIlAR
SIMIlAR
SfMI-DET
BRIO<
GOTA
t,444
6
3
1.00
PlILL
NONF.
NONE
I'1Ht( O::::'d 'IO..! 11:<15 F-~ rILl:. t<1::.L1L1C~r -
l:lJll:l tSl'jI'(~C1'( HJ '='1'(1'(b:'~1~
SUBJECT PHOTO ADDENDUM
r'.IO'(/U
ea_ JOHNNIE MCNEIL
~'OtllJI'\Y AddrlUll 222 S 20TH STREET
co, HARRISBURG eo...r,.
,,,,.."e',,, HOllSEHOLD FINANCE CORP
- NO 94119
~tr'f\iTO?T1
17104
DAUPHIN ..... PA 'ID"'"
...... 961 WEIGeL ROAD. ELMHURJ.T. tL 60126
FRONT OF
SUlIJECT PROPERTY
-
222 S 20TH STRI:F.T
IlARRISBURG
Apor oc. ^PRIL 22, 1~94
Appr. value 50,000
Silo
-
-,
-,
...
Sq"
T(QIll!ms
...'''''''
o-
S_me",:!
0....
FiI'lplace
A VERACiE
^VERAG~
SEMI.DET
BRICK
OO+AII O-Z(lti
1,364
6
.1
1.00
FUU. .
NON\!' t
I HREPIACe
REAR OF
SUBjECT PROPER"N
STREET SCENE
MAR 28 '02 11' 46 FR FILE REQUEST
630 617 7287 TO 917176525194
P.12l8/11
.
SKETCH ADDENDUM
F"No
94119
.._ IOHi'li'lIE MCi'lElL
"-,,,__ 222 S 20TH STREET
C.ry HARR1$8UR.G CcII.rIC... DAUPHIN SCUI PA ZioCOde 17104
\-"",. HOvsalOLD FINANCE CORP __ 961 _GEL ROAD. ElMHURST, lL 60126
Scale: 1 inch =10 ft
1'r----------i
5.0 I Porch J
l' f----------i
5.0 I Porch I
Kitchen
8eC1room
Bath
42.0
O\nioa Room
42.0
Bedroom
Uving Room
Bedroom
I
I
r l___:~~____J
(
1$,0
)
(
16.0
)
1 st Floor
2nd Floor
[J
Sketeh Calculations
Dlmensiol'l
A 16.0'.42.0'
GfO$S living Area '01 Floor
Gross LMng Area 2nd Floor
Total GLA
....
572.0
572.0
692.0
1364.0
MIl:Apen,iMr..AilIIe.w.~~.I:IrS~.ardFlclll:iraII!lOO)622-f1f7,
~ 't,"(e.tJr \U '':ll'n:(1::l~~.-''''-
",,,,, ..., .~~ H'.b r~ r,~e ""iJC".b\
F\I.NO-~
\...OC/lt.t\OllMM' /It.OOEllPUM
17104
coRl'
'" 1I1l'l .....
.......961W G .Ri'>n
~i'>
l\U~ 1L OQ126
l
~
\
\
\
~
.........-~ ""'..... -"'-..-............-""'~.
,
,
~
~
,
,
~
~
~
~
~
\
~
,
,
~
MOR 28 '~2 11'47 FR FILE REQUEST
G30 G17 7287 TO 9171?G52S194
~.116/11
DEf1N1TION OP MAIlKET VALUE: The moo' probable price which a property should bring in a compo"'i.. an<l
open market under ell oonditions rtquisite to a fait sale. tM: buyer and idlei'. eac:h acting prudend)'. tnc'WJedpabJy and
assllming the price is not affected by undue stimulus. tmplicit in this definition is tbe consummatiOD of a ~e as of a
specified. date. and !he passing af dUe from seller to buyer under condition. wnereby: (1) 'buyer and seller are typically
moti\'ate.c.1~ (2) both patties are ""'ell informed or well advisod. and eactl JCling in what he consi~ his own best inl.erest;
(3) a retiOnable time is ailowed for ~pO!ure in !he open nwlcet; (4) payment is made in t.enns or cash in U. S. dollars
or in 1.tI"ms of financial arr.tngem:enls comparable thucto~ and (5) the price represents \he nonnaI con:9id~ation for the
property ~Id unaffected by spedal or creative finaneing or ~es concessions- granted by anyone associated with the sale.
. AdjustmenlS to the oomparables must be made (or special or creative financin, or sales concessions. No adjUStments
are necessary for those COS~ whic:1\ .are OOl1lliJly paid by aeilet:s as a result of tradition OJ law in .a mar'ket~ tbett" COStS
are readily identifiable since the seller pay' lhese costs in vinua.lly all sa1~ transactions. Spec:itll. or ~tive financ:.int
&cfjustments can be made to the compm-able property by cx>mparisons l() frnanclng temI$ oCrertd by a third party
institutional lender thai is nOt already involvtd in the property or t.ntnSacUon. Any adjustment shoWd nO{ be calculated
on a mec.hanical dtullar for dollar eosl. of the finanting or cooeession but the dollar amount or any adjustmenl should
approximate tM marKers reaction 10 the Iinancing or tontessions based 01\ the appraiser'sjuc:l~t
STATEMENT OF LIMITING CONDITIONS AND APPRAISER'S CERTIFICATION
CONTINGENT AND UMlT1NG CONDITIONS: tile appraiSt(s certiflo::ation \bat appears in the appraisal report is
subject 10 the fol1owingeonditions: .,
1. tbt appnliser will not be responsible for matt.ers of a legal natW'e that aff&ct tither the property being appraised or
the rltle to il the appnaiSef assumes that the. .tide i$ good and marketable and.. therefore. win not render any opinions
about the title. The propeny ill appraised on che basis 0( i1 being under mponsible owncrchip.
2. The appraiser tw: provided a sketch in the appraisal report to show' approximate: dimensions o( lhe improvmlents
and the sketch is included only to a$siSl the ruder of the repc)!t in visualizing the. property and undmLtnding !he
appraiser's determl.rwion l){' its size.
3. . the appraiser has examined the available Oood' maps tba(.are provided by tbeFed~ Emergency Manag~t Agency
(or other data lllOUtoes) and has not:ed in the appraisal repol1 whether the subjecl site is located in an identified Special
flood Hazard Area. l3ll:cause d1e .appraia:u is 110& a sun'cyor. he or she maku no guarantees.~pre.s$ or implied. regarding
mis determinatiOl1.
4, The appraiser will not give testimony or appear in COUrt because he or she made an appraisaJ of rbe property in question,
unless specific :trTangetneQts to do so have been made beforehand.
S. The appraiser has estimated the value of the land in the cost.appl'C*:h at its hightst and be$t use and the. improvements
at rheir conttibtltory 'Ialue. These separate valwWCl1JS of the land and. improvements must not be used in conjune1i.on \\.;th
any other apprai$al and are invalid i( (hey tll"e sO u~.
6. Tbe appraiser tw lloted in 1he iilIppraisal report any a.dverse condiliOll$ (suell as, n.eeded repairs. depreciation. the presence
d hazard wastes., toxic substances. etc.) observed duringlhe inspection of the subject property or !hat he or she beca:ne
aware of during the normal research involved in performing the apprmsal. Unless otherwise swed in the appraisal report.
the appraiser ha$ no knowledge of any hidden or unappsre:nl conditions of the propc:ny 01' adverse environmen13l c:xmditiomr,
(inclucling the presence or haz..1rdous wasl.es,. loxic substances. Cle.) that would make Ute property more or less valuable.
and has a5S\lmed that tMrc are no such conditions and makes no pantus or warranties, express or implied. regarding
the condition of the propeorly. The apprai_ will pC)( be ~ponsible for any such conditions tha( do wsz or for any
en&ineering or te5unllhat might be required 10 diseover whethl!( such ccnditions exist. B<<:awIe Cbe~5t1 j.. DOlan experl
in me field of environmental hazards. the apprOtiwI report must net be considered as an Myjronmental a.ssessment or
tl>e prope~y.
7. The appraiser obtained the infomtadon. e$ti~tes. and opinions that. were upressed in the appraisal report from sources
thu he or she coasiden to be reliable and believes1hcm to be lrUe and COfTect. The appraiser does !'lOt assume responsibili'y
(Of !he accuracy of web items \hat Were fu.mished by other parties.
8. The appraisu will not disclose the c:ontenrs of the appraisal report acepc as provided 101 jn the Uniform Slandwcb: of
Professional Appraisal Practice.
9. l'he appraiser has based his or her appraisal report and valuarion eoncIusion for an appraisal thal is subject to ~tisractory
completion. repain. or aJler.Wons on !he assumption thai. completion of the improvements wUl be performed in a
workmanlike manner.
10. The: appraiser must provide his or her prior written consent before eM lenderJeJienl spec:ificd jn 1be. appraisal report
can distribute the ap~sal report (includinG condusians about the properly value. lhc appraiser's identity and profe$$ional
designations, and references (0 any profeuiocal appn>>sa1 organizations or the firm with which the appraiser is associated)
to anyone other than the borrower; the mort8aaee or its suc:cesson and l$9igns~ the. mongage insurer; COCU\wtlnts;
professional ~pprai.sal Otganjzalions~ any l\at~ or federally approved financial institution: or any department, agency.
or instrume.ntalily of the United States cc: any state or the District of Columbia: excepe that the leader/cliem may distribute
tht property description section of lhe report anly to data CXlIlection or reporting service($) wi03ou~ baving to obtain me
appt8iset"'s prior written C()Rgent. 1he appniser's written con:sern aQd apprcwaJ must also be obtained before the apprai$a1
can 00 conveyed. by anyoni'.: lO the public. through advertising. pubJic relations. news. sales. or oliter rnedi.,a.
Freoc:H MK Fonn 4,3. CHa) ~~_".r...., ~ A/IPl'atul Sdbnr. ~ er.crora erd Robtlll\ll (800) ezN;721. Pam;. Mae Form 100015 (US)
MAR 28 '02 11'47 FR FILE REQUEST
6~ 617 7.i7 to 917176525194
P.U....l1
APPRAlSER'S CERTIFICATION; The Appraiser'certifies and ~ Ow:
1, 1 have reseMthed the subject market area and have selected a minimum cl' Ihree recent soles ofpC'opcc1ics. most simllar
and proximate to the subject property (or e:onside:ation in rhe saJes comparison analysis and have made a doIlIr adjU$tmenl
when apptOpriate to reOed fhe market reaction 10 those i~ oC sipl'icant varial.ion. If a significanl item in a comparable
Pfoperty i!t superior to, or m<:ltt favorable than,. \he ,ubject property, I have made a neeative adjustment to reduce the
adjust<<! sales price of 1be e:omparablc and, if a :significant item in a comparable property is inferior 100. or Jess f.al'orable
than the SUbject propeny, I have I'Mdc a positive adjustment lO lncreue the adjusted sales priceo{lhe cumpnr2ble.
2. 1 have take.n into. consideration 1M (actors that ful;t't an impact on value. in my development of the estimatt: of niarket
value in the appr.lisal report. I have not knowingly withhtld any si,mfitarl.t information rrom the appraisal report ancI J
believe.. to the best 0( my knowledge.lhat aU statements tWl inf<>rma1ion in the appraisal report uc trUe and eorrect.
3, I stated in the appraisal report only my own personal. unbiased.. and professionl! analysis- opimOl2$., and conclusions.
whJch ~ subjcc1 only to the c:ontingut and limiting c:onditions specified in dtis(orm.
4. 1 have no present or prospective interest in the property lhat is the subject to this report. and 1 have no present or
pro'i*tive personal interest or bias wich respect 10 the panic:ipants in the lmUaction. I did not base, either partially or
completely. my analysis and/Or the cnimale of market value in the appraisal re:port on the rac:e.. color I reliJion. ~.
handicap. familial staws" or nati~ origin or either the prospective own~s or oceUpanlS of the subject property Of of the
pteliCnr ownm or occupants of the properties in the vicinity of the subject property.
S. I have no present or conlCl'l'lplated future interest in the Sllbject propeny, and neither my current or fUtUR employment
nor my c:ompensation for performin: this apptaiS3J is c:onrillgen! on Iht apprai9E:d value of the property.
6. 1 was not ~red {O report a predeCem1ined valut or direction in value that favors the cause 0( (be client or any
related party, the amounl oIlhe value estimate. the attainlTlC:nt Q[ a spccifie.resWt, or me OCCWT~ of a subsequent evenl
il'l Older to receive my compensation lD1Ior employment for performing the appraisal. I did not best Ihe apprai$lll report
on a requestecl minimum valuation. a specific \'a1uation. or the need to appnwt a specific mOTtj'age loan.
7. I petfonned WS appraisal in c:onformicy with ~ Uniform SlAndards of Professional AppraisallUclic.e that were
adopted and promulgated by the Appraisal. Standards Board. of The Appraisal Foundatit:m and that were in place as 0( the
el1'edive date of this awraisal. with the exception oC the <lep3rture provillion or those Stan<Jards, which does nO[ apply.
I acknowledge t~ an estimate of a rea9t:lrlablc time for exposure in \he open market is a c:ondlaon ;ll the de.f'jm'tion of
market value and. the estimate I devel0pe4 is consistenl with the marteting time noted ill the neighborhood section of this
1'CpOrt. unless I have otherwise stated in the reconciliation _on.
&. I have pef$OC\ally inspected the in(e:cior 4nd C;lI;terior .areas of tht subje<:t property and. the exterior of all properties
listed as comparabIes in the appraisal report.- J further certify that 1 have noted any apparent or 'known adverse cOl1ditioas
in Che $ubjed improvements. on the subject aite, or on any site within the immedi8l:e vicinity of the $Ubject property of
which I am awart and l\ave made adjusanents for lhese adverse eonditions in my analysis of the property vslue to the
exttnllbat I had market evidence to support them. 1 have afso c.ommented about the dfeet or the advme conditions on
the marketability or the subject Pl'OpCrty,
9. I pemnally prepwed all conclusions and opinions about the real estate 1hat. were Il!:t forth in the apptaisal report. If L
relied C)II significant professional as,sj$W1~ from any individual or individuals in the pelfoonance of the appraisal or the
preparation of 1M appraisal report. I han named such individual(s) and disclosed the specific tasks pe1formed by them
in the reconciliation section of this appraisal repol't. I eenify that any individual SO named is quaJjflecl to perform the 1aSks.
1 ha.vc not authorized anyone. to nlakc a chanp to any item in the report; thdefore, if an unauthorized change is made to the
appraisal report. 1 will take no rupoasibility for-it
SUPERVISORY APPRAISER'S CEI1TIFICATION: If. supervisory apprai.... sign<<! <he appraiser repon.l1& or she
certifies and agrees that: t directly suptl'Vise the appraiser who prtpmd the appraisal report. havertviowed the. appraisal
report. agree with the stalemet\ts and eonclusions 0( the appraise!', agree to be bound by the appraiter'S certifitations
numbered 4lhrough "1 above. and am taking fun responsibility for the app:aisal and the appraisal report.
ADDRESS OF PROPERTY APPRAISED<
222 S 20TH STR~ HARRISBURG. PA 17104
APPRAISER:
c:\..J{).~
DANJaA. HOfFMAN
APRIL 26. 199'
RL'()()1638-L
SUPERVISORY APPRAISER (only il <eqUired)
06/30/95
Signature:
Name:
Date Signed:
State CertifIcation #:
Of Stale License #:
State:
~r:ation Date or Certification or Licerwe:
U Did 0 Old Nat IMpee( Properly
Sf gnature:
Name:
DaIc SJll1ed:
Slate Certification It.
or Stale Lice:nxe #:
State: PA
Expiration Date of Cettifkalion or Liccme:
~ MiIIl:Foml~"
MI\CAClOIaiIllt"ReaI~APPfIlUl~.webyDracfo!d~R~(~~ F3MieMM-pormlOO4es.tG
** TOTAL PAGE. 11 **
-
\
\
\
f-fhl'v;t G
Report Date: 01/19/2005
CSRs Benefit Estimate Report
JOHNNIE L. MCNEIL
Total Deductions
524.18
Service Credits Total Service Includes
Yrs M2! Qm
"III
Noncreditable Service 0 0 0 Total Military Service 0 0 0
Total Service Credit 33 6 14 Congressional Service 0 0 0
Age at Retirement
55 Years 0 Months DateofR~lirement:.
12131/2007
LEO/FF/ATC SCD
$36,001
N1A Hlgh-3 Average Salary
N/A Unpaid Pre 10/01/1982 Deposn
'" ~ /;~",',..,.~ ~"Yd'~.. 'I
." '+ " "~,~,", - "" .
FEGLI Election
KO CSRSLump-Sum Credn
Notes:
BENEFIT AMOUNTS SHOWN IN THIS REPORT ARE ESTIMATES AND NOT INTENDED TO REPRESENT ACTUAL AMOUNTS. THE OFFICE OF PERSONNEL
. MANAGEMENT HAS SOLE AUTHORITY AND RESPONSIBILITY FOR ADJUDICATING RETIREMENT CLAIMS.
Page 1 of3
$0.00
N/A
Report Date: 01/19/2005
CSRS Benefit Estimate Report
JOHNNIE L. MCNEIL
Explanation of Annultv Computation
Unreduced Monthly Annuity: Monthly annuity amount before any reductions. The amount is based on employee's high-3 average
salary and total service credit at date of retirement and the applicable CSRS benefit formula.
Annuity Reductions:
Early Retirement Age:
Unpaid CSRS Deposit:
Survivor Benefit:
Unpaid CSRS Redeposit:
Alternative Annuity:
Gross Monthly Annuity:
Annuity Deducllons:
Health Insurance Premium:
Life Insurance Premium:
Federal Tax WIthholding:
NET MONTHLY ANNUITY:
Social Security Offset:
Monthly Survivor Annuity
Elected:
Service Credits
CSRS Service Credits:
Noncredltable Service:
Sick Leeve:
Total Service Credits:
Total Service Includes:
LEOIFF/ATC Service:
Total Military Service:
Post-1956 Military Service:
Congressional Service:
A reduction of 2.0 percent for each year employee is under age 55 at date of retirement. Applies only to
eariy and discontinued service retirement cases.
A reduction equal 10 10 percent of the amount of unpaid deposits relating to any creditable service prior to
10/01/1982 during which employee made no retirement contributions. .
A reduction for the cost of a survivor benefit election. The cost is approximately equal to 10 percent of the
base specified for use in computing the benefit.
A reduction applicable to cases in which employee received a refund of CSRS retirement contributions for
a period of service which ended before 10/0111990 and has elected not to make a redeposit. The reduction
is based on the amount of the unpaid redeposit and the employee's age at time of retirement. The
reduction is not applicable in disability cases.
An actuarial reduction that Is applied when an employee elects the "Altemative Form of Annuity" (AFA).
The amount of the reduction is based on the sum of the employee's total retirement contributions, the total
of all unpaid civilian service deposits and CSRS post 09/30/1990 redeposits, and the employee'S age at
time of retirement. The AFA election is not applicable in disability cases.
Monthly annuity payable after employee's .Unreduced Monthly Annuity" is reduced by the sum of
applicable reductions.
Monthly cost of health plan coverage elected. (See Health Insurance Election, below, for details.)
Monthly cost of life insurance coverage eiected. (See Life Insurance Election, below, for details.)
Federal tax withholding based on amount of the Gross Monthly Annuity payable, number of exemptions
claimed, and the filing status (married or single) elected. The tax withheld is based on 2003 rates and each
exemption reduces the taxable annuity by $254.17.
Monthly annuity payable after employee's "Gross Monthly Annuity" is reduced by the sum of applicable
deductions.
The Gross Monthly Annuity will be reduced (offset) when employee first becomes eligible for Social
Security (usually at age 62), even if employee does not apply for Social Security. A surviving spouse's
CSRS annuity may also be reduced If Social Security benefits are payable.
Monthly survivor annuity payable based on 55 percent of the base speCified for use In computing the
annuity. (See Survivor Annuity Altematives, below, for details.)
Total service (civilian and military) creditable under CSRS for purposes of determining eligibility for
retirement.
Service that Is not creditable and is not used In computing the amount of an annuity. Examples of such
service are unpaid post-09/30/1982 deposit service and unpaid post-09/3011990 redeposit service.
Service credits based on employee's total hours of unused sick leave at date of retirement. Unused sick
leave hours are converted to service credit years, months, and days, as applicable.
Service credits used In computing employee's annuity.
(Types of service Included In employee's Total Service Credit, as applicable.)
Service as. a Federal law enforcement officer, firefighter, or air traffic controller.
Creditable active duly military service.
That portion ofTotal Military Service performed after 1956.
Service performed as a Congressional employee.
Page 2 of 3
Report Date: 01/19/2005
CSRS Benefit Estimate Report
JOHNNIE L MCNEIL
Estimate Basis
(The data shown in this section of the Benefit Estimate Report was considered in computing estimated benefits.)
Date of Retirement: Date employee separated from Federal service. The annuity commencement date depends on the type of
retirement. In Disability and Discontinued Service Retirement cases, the annuity begins the day following
the date of retirement. In Optional and Early Retirement cases, If the date of retirement is before the 4th
day of the month, the annuity begins the day following the date of retirement. Otherwise, the annuity begins
the 151 day of the month following the month of retirement.
Date of Separation: This date is applicable only in a Deferred Retirement case and is the date employee separated from
Federal service. In such cases, the Date of Retirement refers to the date the deferred annuity will
commence.
Hlgh-3 Average Salary: Employee's highest average salary during any 3 years of consecutive service. The computation is based
on annual rates of pay and the period of time each rate was In effect.
CSRS Lump..sum Credit: Employee's total unrefunded CSRS retirement contributions as of Date of Retirement. The total Includes all
civilian service deposits, refund redeposits, and Post-1956 milttary service deposits made by employee.
The amount Is used. to compute the nontaxable portion of the annuity and the reduction applied when an
Altemative Annuity is elected.
Tax Slatus: Shows, if applicable, the basis used to compute Federal Tax Withholding deductions.
Survivor Annuity Alternatives
Allemallve Bue Survivor Annultv Monthlv Cost
.
1.."",Ioi''t-!:<'..'''''' ;, ^
'. .
90%
0.00
0.00
. ~ ~W "":'~"""'\'"~ ~ , .
, l.ij'"
50%
0.00
0.00
30%
0.00
0.00
$3,600 0.00 0.00
The table above shows the monthly amount and cost of a survivor annuity based on the selection of alternative portions of a retirement annuity
for use in computing the amount of the survivor annuity.
Health Insurance
Plan Narne
(Based on 2004 FEHB rates.)
Life Insurance
The table below shows the amount of insurance coverage employee elected to continue In retirement and the monthly premium Costs based
on FELGI rates in effect as of January 2004. . '
Coverage Bued On Final Basic Pay Of $36,001.00 Monthly Premiums
!la!! At Retirement
Total Coverage
$113,000.00
Note: Premiums shown At Age 65,70.75 and 80 for FEGU Options Band/or C are applicable only If an elect1en is made at time of retirement to
continue the coverage in full after reaching age 65.
Page 3 of3
06117/1974
07118/1982
0711711982
12/3112007
Civilian
Civilian
N/A
N/A
8
25
1
5
1
13
Service Computation Date Report
JOHNNIE L. MCNEIL
Date: 01119/2005
Basis
Current Appointment Date
0110112008
'1
'Notes
Every month is assumed to have exactly 30 days.
. .
Average Salary Report
JOHNNIE L. MCNEIL
Date: 01/19/20Of
Estimate Basis
Detail
01l011200S
12/31/2007
$36,001
$108,003
80
.
Report Date: 01/19/2005
. CsRS Benefit Estimate Report
JOHNNIE L. MCNEIL
Total Reductions
0.00
Life Insurance Premium
0.00
Service Credits
Total Service Includes
Yrs MQ!Davs,
~I!'BE-:tS~
tc..~,".,jK~~~t
, , " J'""", < - .f( ~ -- 1 >" ~,
,~~ {-!,~'" Si. '" .~'" 'l;~' . ~ ,
Noncredilable Service
o
o
o Total Military Service
o
o
Total Service Credit
19
6
14 Congressional Service
o
o
Estimate .Basis
Age at Retirement
62 Years 0 Months Date of Retirement.
1210612014
LEO/FF/ATC SCD
N/A Hlgh-3 Average Salary
$26,863
Spouse's Age
N/A Unpaid Pre 10/01/1982 Deposit
$0.00
FEGLI Election
N/A CSRS Lump-Sum Credit
Notes:
BENEFIT AMOUNTS SHOWN IN THIS REPORT ARE ESTIMATES AND NOT INTENDED TO REPRESENT ACTUAL AMOUNTS. THE OFFICE OF PERSONNEL
MANAGEMENT HAS SOLE AUTHORITY ANO RESPONSIBILITY FOR ADJUDICATING RETIREMENT CLAIMS.
Page 1 of 3
o
o
N/A
Report Date: 01/19/2005
CsRS Benefit Estimate Report
JOHNNIE L. MCNEIL
Explanation of Annuitv Comllutation
Unreduced Monthly Annuity: Monthly annuity amount before any reductions. The amount Is based on employee's high-3 average
salary and total service credit at date of retirement and the applicable CSRS benefit formula.
Annuity Reductions:
Early Retirement Age:
Unpaid CSRS Deposit:
Survivor Benefit:
Unpaid CSRS Redeposit:
Alternative Annuity:
Gross Monthly Annuity:
Annuity Deductions:
Health Insurance Premium:
Life Insurance Premium:
Federal Tax Withholding:
NET MONTHLY ANNUITY:
Social Security Offset:
Monthly Survivor Annuity
Elected:
Service Credits
CSRS Service Credits:
Noncredltable Service:
'SIck Leave:
Total Service Credits:
Total Service Includes:
LEO/FF/ATC ServIce:
Total Military Service:
Post.1956 Military Service:
Congressional Service:
A reduction of 2.0 percent for each year employee Is under age 55 at date of retirement. Applies only to
early and discontinued service retirement cases.
A reduction equal 10 10 percent of the amount of unpaid deposits relaling to any creditable service prior to
1 0/01/1 982 during which employee made no relirement contributions.
A reduction for the cost of a survivor benefit election. The cost is approximately equal 10 10 percent of the
base specified for use In computing the benefit.
A reduction applicable to cases In which employee received a refund of CSRS retirement contributions for
a period of service which ended before 10101/1 gOO and has elected not to make a redeposit. The reduction
Is based on the amount of the unpaid redeposit and the employee's age at time of retirement. The
reduction is not applicable in disability cases.
An actuarial reduction that is applied when an employee eleels the "Ailemative Form of Annuity" (AFA).
The amount of the reduction is based on the sum of the employee's total relirement contributions, the lotal
of ail unpaid civilian service deposits and CSRS post 09/30/1990 redeposits, and the employee's age at
time of retirement. The AFA election is not applicable in disability cases.
Monthly annuity payable after employee's "Unreduced Monthly Annuity" Is reduced by the sum of
applicable reductions.
Monthly cost of health plan coverage elected. (See Health Insurance Election, below, for details.)
Monthly cost of life Insurance coverage elected. (See Life Insurance Election, below, for details.)
Federal tax withholding based on amount of the Gross Monthly Annuity payable, number of exemptions
claimed, and the filing status (married or single) elected. The tax wllhheld Is based on 2003 rates and each
exemption reduces the taxable annuity by $254.17.
Monthly annuity payable after employee's "Gross Monthly Annuity" is reduced by the sum of applicable
deductions.
The Gross Monthly Annuity will be reduced (offset) when employee first becomes eligible for Social
Security (usually at age 62), even if employee does not apply for Social Security. A surviving spouse's
CSRS annuity may also be reduced If Social Security benefits are payable.
Monthly survivor annuity payable based on 55 percent of the base specified for use in computing the
annuity. (See Survivor Annuity Allematives, below, for details.)
Total service (civilian and military) creditable under CSRS for purposes of determining eligibility for
retirement.
Service that is not creditable and is not used in computing the amount of an annuity. Examples of such
service are unpaid post-0913011982 deposit service and unpaid post-0913011990 redeposit service.
Service credits based on employee's total hours of unused sick leave at date of retirement. Unused sick
leave hours are converted to service credit years, months, and days, as applicable.
Service credits used In computing employee's annuity.
(Types of service included in employee'S Total Service Credit, as applicable.)
Service as a Federal law enforcement officer, firefighter, or air traffic controller.
Creditable active duty military service.
That portion oITotal Military Service performed after 1956.
Service performed as a Congressional employee.
Page 20f3
,"
Report Dale: 01/19/2005
CSRS Benefit Estimate Report
JOHNNIE L. MCNEIL
Estimate Basis
(The data shown in this section of the Benef~ Estimate Report was considered in computing estimated benefits.)
Date of Retirement: Date employee separated from Federal service. The annuity commencement date depends on the type of
retirement. In Disability and Discontinued Service Retirement cases, the annuity begins the day fOllowing
the date of retirement. In Opllonal and Earty Retirement cases, If the date of rellrement is before the 4th
day of the month, the annuity begins the day following the date of retirement. Otherwise, the annuity begins
the 1 st day of the month following the month of rellrement.
Date of Separation: This date is applicable only in a Deferred Retirement case and is the date employee separated from
Federal service. In such cases, the Date of Retirement refers to the date the deferred annuity will
commence.
Hlgh-3 Average Salary: Employee's highest average salary during any 3 years of consecutive service. The computation is based
on annual rates of pay and the period of time each rate was in effect.
CSRS Lump.sum Credit: Employee's total unrefunded CSRS rellrement contrtbutions as of Date of Retirement. The total includes all
civilian service deposits, refund redeposits, and Post-1956 military service deposits made by employee.
The amount is used to compute the nontaxable portion of the annuity and the reducllon applied when an
Altemallve Annuity is elected.
Tax Status: Shows, If applicable, the basis used to compute Federal Tax Withholding deducllons.
Survivor Annuity Alternatives
Allemallve Base Survivor Annultv
90%
0.00
0.00
70%
0.00
0.00
50%
0.00
0.00
30%
0.00
0.00
$3,600 0.00 0.00
The table above shows the monthly amount and cost of a survivor annuity based on the selection of aiternative portions of a retirement annuity
for use in computing the amount of the survivor annuity.
Health Insurance
Plan Name
(Based on 2004 FEHB rates.)
Life Insurance
The table belOW shows the amount of insurance coverage employee elected to continue in retirement and the monthly premium costs, based
on FELGI rates In effect as of January 2004.
Coverage Based On Final Basic Pay Of N/A Monthly Premiums
!xl!! At Retirement At Aoe 65 At Aoe 70
Page 3 of3
.
Service Computation Date Report
JOHNNIE L. MCNEIL
Date: 01119/2005
Basis
0611711974
07/18/1982
07/17/1982
12/31/1993
Civilian
Civilian
N/A
N/A
8
11
1
5
1
13
Not..
Every month is assumed to have exactly 30 days.
.
Ay'#rag(LSa}jlry.B..flP'-QJi...
JOHNNIE L. MCNEIL
Qale: .fr1J19120m
Estimate Basis
Start Date
01/01/1991 Total Time
Detail
01/01/1991 0612211991 $25,274 80 $12,075
06123/1991 06120/1992 $26,296 80 $26,150
06/21/1992 06119/1993 $27,381 80 $27,305
06120/1993 12/31/1993 $28,383 80 $15,059
'2~~5 ,,:~S f~~ 1241S~488S Q?"
,~
~
d
':'<:1
~
~
,
..p
~
~
~
.~
~.
~ ~
~
t ;1\
",,'1\
...,-
::r-
.2'-t
c::.. C>
E. VI
Ul d
i(.
. t ...l5$d \1!101. ",u~,v\l8d 'pV"lle~\.ll"O ""'1'l . <<>l1lO ~ocldns Je\lJOlSnO Ao, lV89 seN\1fS,!SI'U
&
0-
Q
~
,
~
":l-
I
o
~
\ ~
,."
It
"i
ll~
'\
..
&
,
1
l ,.
~i
0
~ I'>
i
I~
fi'
ti l~
~
I""
III M
~
,
....\
\l
'c
e.
J:.
~~
i ~
~.~ U)
e ~ ~
i ~ ,
I
,
~
~
o
{o<
ll1111 ! 1 i
~:i!iil ~
8t!~!illl
i
~
j:l
~
~ ~ "'i
! n~i. t~~ ~
~ ail l~~ e 1
l~ia i i
i fl)t--..... i
..~~
~~i! ~.i ~ ~ & !
-< <..."" -
~
4
."
<:r
c:r-
-
i\
-
'll
Tl
N
~d rt:J.t:9 iClot 'fI~ ~.nue(' .(.....".1.
.
r
, .
Ex~'(Io',f C
.
;"' :
. "
....;,.-
l':.-"
., .
. ~.~
~
SOCIAL SECURITY ADMINISTRATION-
Office of Hearings and Appeals
, -'
IN THE CASE OF
~
,
DECIS~ON
CLAIM FOR
Patricia A Mcneil
(Claimant)
Period of Disability and
Disability Insurance Benefits
169-44-4436
(Social Security Number)
(Wage Earner).
PROCEDURAL mSTORY
This case is before the Administrative Law Judge on a request for a hearing filed by the claimant,
who is dissatisfied with.the previous detennination finding that she is not disabl,ed. The claimant
filed a Title II application for disability insurance benefits on May 17, 2004 (protective filing
date), alleging disability since October 17, 2003. After a proper notice, a hearing was held on
May 13, 2005 in Harrisburg P A. The claimant personally appeared and testified, represented by
Thomas Cook, an attorney.
ISSUES
The issues in this case are whether the claimantis under a disability as defined by the Social
Security Act and if so, when the disability commenced, and the duration of the disability. An
additional issue is whether the insured status requirements of the Act are met for the purpose of
entitlement to a period of disability and cl,isability insurance benefits. -
EVALUATION OF THE EVIDENCE
After a thorough evaluation of the entire record, the Administrative Law Judge concludes that
the claimant, has be:en~ablel;hince Oc;tober 17, 2003. . The claimant met the insured status
requirements' of the Social Security Act through December 31, 2008. The claimant has not
engaged in any substantial gainful activity since the disability onset date. The claimant has the
folloWing impairments which are considered to be "severe" under SQcial Security Regulations:
major depressive disorder, generalized anxiety disorder and lumbar disc disease. These
diagnoses are confirmed in the treatment records.
The claimant testified that she was tired from her last four jobs due to memory problems; that
she has had depression since the age of 16; that she sleeps a lot during the day; that she has
.feelings of guilt, worthlessness, anxiety and panic attacks; thl!,t she had an: admission for
overdose; that she has concentration difficulties; and that her activities ~e severely lImited.
. .
,
,
I
:l:'i,
Patricia A Mcneil (169-44-4436)
Page 2 of 3
, .
The claimant is subject to a 12.04 affective disorder and a 12.06 anxiety related disorder under
Part A of the mental listings, which are severe. The specific signs and symptoms are depression,
sleep disturbance, difficulty concentrating, suicidal thoughts, decreased energy, anxiety and
panic attacks. Another symptom of her physical impairment is back pain.
The claimant's impairments are attended with the specific clinical signs and diagnostic fmdings
required to meet the requirements set forth in section 12.04 of the Listing of Impairments.
Appendix I to Subpart P, 20 C.F. R. Part 404.
The claimant has the following mental limitations set forth in "Part B" of the mental listings:
moderate restriction of activities of daily living; marked difficulties in maintaining social
functioning; marked difficulties in maintaining concentration, persistence or pace. Her activities
are severely limited and she sleeps for much of the day. She has anxiety and panic attacks if she
has to go out and she has been fired multiple times. She has concentration and memory
problems, anxiety and panic attacks. She has One or two episodes of decompensation, each of
extended duration.
In accordance with Social Security Ruling 96-6p, the Administrative Law Judge has considered
the administrative findings of fact made by the State agenqy medical physicians and other
consultants. These opinions are weighed as statements !rom nonexamining expert sources. New
. medical evidence from the treating source is given more weight than the State agency opinions.
The State agency consultants failed to consider the combined effect of all of the claimant's
impairments as required by the regulations. The claimant is disabled within the meaning of the
_ _ _ _ _ _.sociRl S",,"ri~Act and R.egulatiOllS,- _ _ _ _ _ _ _ _ _ _ __ _ ___n __ _ _ n - - - - - - - -- - -- --
FINDINGS
After consideration of the entire record, the Administrative Law Judge makes the following
fmdings:
I. The claimant has not engaged in any substantial gainful activity since the disability
onset date.
2. The claimant's impairments which are considered to be "severe" under the Social
Security Act are the following: major depressive disorder, generalized anxiety
disorder and lumbar disc disease.
3. The claimant's impairments meet in severity the appropriate medical fmdings
published in section 12.04 of 20 CFR Part 404, Appendix 1 to Subpart P (Listing of
Impairments).
4. The claimant met the disability insured status requirements of the Social Security Act
through December 31,2008.
5. The claimant has been under a disability since October 17,2003.
. .. ~
Patricia A Mcneil (169-44-4436)
DECISION
Page 3 of3
Based on the Title II application filed on May 17,2004 (protective filing date), the claimant is
entitled to a period of disability beginning October 17, 2003 and to disability insurance benefits
under Sections 216(i) and 223, respectively, of the Social Security Act.
~our New Benefit Amoun
~ . .
.. B~NEFICIARY'8 NAME:
PATRICIA A MCNEIL
uep31
Your Social Security benefits will increase by 4.1 percent in 2.0.06, because of a rise in the cost of
living. You can use this letter when you need proof of your benefit amount to receive food stamps, rent
subsidies, energy assistance, bank loans, or for other.J>usiness.
\
'-How Much WilU Get And When?
. ~ new monthly amount (before deductions) is
. Th.: ountwe are deducting for Medicare is
(Ifyo'~. 'd not have-M:edicare as of Nov. > 2.0.05, . .
'00... . '._~
.'''r''-
$96M.o
$0..0.0
.-!
,
.~ .. .
. The amount we are deducting for voluntary fedeR:al taJrwithholding is
(If you did not elect voluntary federal tax wfthholding as of
Nov. 2.0, 2.005, we show $.0..0.0.)
. After taking any other deductions, we will deposit
into your bank account on Jan. 11, 2.0.06. .
If you disagree with any of these amounts, you sbuld write to us within 6.0 days from the date
you receive this letter.
What If I Have Questions?
We invite you to visit our website at www.8ocililsecurity.gov on the Internet to find general
information about Social Security. You also can call us at 1-8.0.0-772.1213 and speak to a representative
from 7 a.m. until 7 p,m. on business days. If you have a touch-tone phone, recorded information and
services. are available 24 hours a day. Our lines are busiest early in the week and early in the month so,
if your busi~ess can wait, it is best to call at other times. If you are deaf or hard of hearing, you may
call our 'ITY'~-.o778. If you are outside the United States, you can contact any U.S.
embassy or consulate office, or th'e Vetef"an<l Affairs Regional Office in Marilla. Please have your full
nine-digit Social Security claim number available when ya"-<lllll or visit and include it on any letter you
send to the Social Security Administration. If you are inside the Umte"lf~y()u also can visit your
local office.
$0,.0.0
'.
$96.0..0.0
'!
2.0.0 S,SPRINGGARDEN ST
CARLISLE PA
BNC#: 05Bt 707K17645
Ove-
...
-.
,
PAGE 1 OF 1
CUMBERLlIND CAO
33 WESTMINSTER DRIVE
P.O. "'BOx.. 599
CARLISLE PA 17013-0599
CAO RETURN ADDRESS
ELIGIBLE NOflCE
Notice 10':
1i74315589
CSLD 0014
21 0100789
FS
D
o
1)
'--
IF YOII DO NOT UNDERSTAND OIIR DECISION OR HNE AN(
QlJESTIOHS, PLEASE COHTtcr YOIIR IKJRKER I/l!fEDIATELY.
PATRICIA MCNEIL
522 E SIMPSON ST
MECHANICSBURG PA
17055
WORKER: M YOHE
WORKER 10:
TELEPHONE: (717) 240-2700
DATE: 05/17/2004
NOT: 001 OPT: TYPE: E
OU HAVE BEEN DETERMINED ELIGIBLE FOR THE BENEFiTS SHOWN BELOW
CASH ASSISTANCE EFFECTIVE 05/14/2004.
A-l.t .e,o, SH- iHONE H-T'S- "jI.R"f .~s I TE07NTO YOUR EBT AccouNf- ( EL.ECTRONI C
74.10. - .fwpo.f1cJ IY'U\~.
102.50 TWICE A MONTH
BENEFIT TRANSFER).
I02SC
_ \O2-'~
&05 0
TRANSFER). QmU\.4-h .
YOU WILL RECEIVE
YOU WILL RECEIVE
FOOD STAMP EFFECTIVE 04/26/2004.
ALL FOOD STAMP BENEFITS ARE DEPOSITED
YOU WILL RECEIVE 128.00 FOR THE
YOU WILL RECEIVE 119.00 A MONTH
INTO YOUR EBT ACCOUNT (ELECTRONIC BENEFIT
MONTH(S) OF APRIL MAY
FROM uUNE 2004 TO MARCH
2005
MEDICAL ASSISTANCE EFFECTIVE 05/14/2004.
EGAL HELP is AVAILABLE AT
APPEAL AND FAIR HEARING
~GAL SERVICES, INC.
! IRVINE ROW
~ARLISLE PA 17013
If you disagree with our decision. you have the right to appeal. See allached
form for a comoll!Jte l!JXOl8nation of vour riaht to 800eal and to a fair
hearing.
_ De" ACH HERE
De" ACH HERE
?ATRICIA MCNEIL
522 E SIMPSON ST
~CHANICSBURG PA 17055
21 0100789 FS
D
o
CAD AODRESS
CUMBERLAND CAO
33 WESTMINSTER DRIVE
P,O. BOX 599
CARLISLE PA 17013-0599
WORKER: M YOHE
APPEAL:
TELEPHONE: t717) 240-2700
DATE: 05/17/2004
NOT: 001 OPT: TYPE: E
1.,.,.
CONTINUED ON REVERSE SIDE
P4.j~C: 111.,= nQ/Cl'7
@-
P<\~t~)~ I
'\ () \ ~(}l'
~, .vz \Y~."
~.JY r'
~ i
O. .N.
'169-44-4436 .
STATEMENT FOR RECIPIENTS OF PA
lrnEMPLOYMENT COMPENSATION PAYMENTS
Payer:
COMMONWEALTH OF PENNSYLVANIA
OEPARTMENT OF LABOR ANO INDUSTRY
BUREAU OF UC BENEFITS AND ALLOWANCES
HARRISBURG, PA 17121-0001
(717)783-3140
. OMB NO. 1545~ FE06
. j
--~
I
I
I
Dear Reclpll!1li~U r.lAY'!le eLiGIBLE FO~ .
EARNED h'ltIlJilE CAEDIT, which Is a Faderal ben!fil
for both married and slngie parents wha wor1<ad.itI1er
full ar part time during all of or part 01 the y"", and
eamed iess than the Federal. qualifying amoulll'~yO'
are eligible, you will either cwo less taxes orqyallfy for
a largertax refund. Tofilefor1l1e Earned IncomeCred~,
fill out and attach 'Schedule EIC' to yaur Faderalln.
cametaxretum. Fermareinformatian,callthelRStcll
free at 1.800-829-1 040 orvls~
NOTE: If you were overpaid benefits, and repaid the
amount. ~is still induded Inthe1DTAL PAYIeIl".~the
repif!I1leOtwasmade~thesameyearasthe~
rnakelhe~adius1merrtand notation onyourTax
Ferm 1040 or1040A. Yourcancel~ cheel< or copy of
money order may be used as your proof for adjustments
I claimed.
L UG-109:G Re.v 1-05 Awdliary aids. ~ serviCes ~ a;(li1ab1e upon ~~~v~duals with disabilities. Equal Opportunity ~~~roy~ ...j
RECIPIENT'S name, address, ~Ip code
::~':-'
PATRICIA A MC/llElL
~.l;~.H fi
~,11.1llillf"~PA t1e5i
~
.,
Earnings
HOURLY
HOURLYOT
I \'0
u?O
4~
Curr Arnt
859.38
SOc Sec #
169-44-4436
Hours Rate Current Arnt WH/Ded Current Arnt YTD
74.00 11.00 814.00 FEDS 82.18 882.62
2.75 16.50 45.38 SOCSEC 53.28 607.40
PA W/H 24.06 274.32
fR8ti) \)Pf! LOCAL 1. 7 14.61 166.54
, ~ MEDICARE 12.46 142.04
~ ~ ~. PA UNEMP 0.17 1. 99
224000DA
~ ~~~ OTH DEDDCT 364.37
Curr Ded
186.76
Net Pay
672 . 62
YTD Earn
9796.88
YTD Ded YTD Net Pay Check No.
2439.28 7357.60 00004485
PHYSICIANS OF REHABILITATION,
INDUSTRIAL & SPINE MEDICINE, P.C.
00004485
's:r;~ H~~'':$~-~:~jIi!;~/
". .' ,I: t;~: >i1 '''~, ~
~ol~nMI~ ~'~ 1ii'Ii:"". of
~ "l}. 'i: '. ~.... ~.i: ";~;. -.
:~ ':' J; . _~' l1L1J,fUP
4, /:' 't .tf'~ -"-;" ~~:
~ - ~ . -
:,;".':_::,.....,.""."'_.....~.,..};;:" ......-'
,,- ~:%ili":-
01."'''''''*'''*$672.62
P<!ttd:ci;.a MaflEi,U
522 E Simpson Street
Mechanicsburg, PA 17055
." ,",
;~~.~O;'i{'\;}'
NON-NEGOTIABLE
). LllANCloS1i;R UC ~~RVICE CENTER
60 W, WA~NJT STREET
~ANCASTER PA 17603-3015
~
COMMONWEALTH OF" ,PENNSYLVANIA
DEPAFlTMENT"OF tABOR AND INOUSTRY
BUREAU OF UC BENEFITS AND ALLOWANCES
DATE MAlleo
OC'\' 23, 2003
PHONE NO.: 717-299-7711
,FAX NO.: 717-299-7557
NOTICE OF FINANCIAL DETERMINA TtON
THIS FINANCIA~ DETERMINATION A~ONE DOES NOT ENTITLE YOU TO BENEFITS. A REVIEW OF
YOUR EMP~OYMEN1 HISTORY AND PRESEIIIT STATUS MUST ALSO BE MADE TO DETERMINE
WHETHER YOU PIlEET A~~ OF THEE~IG,IBILITY REQUIREMENTS SPECIFIED IN THE ~AW.
SOC.SSC.ACCT.NO. 169-44-4436
OFFICS USE ONLY
AB 10/19/03 UC
COOE 1 MAx.wKs.16,
PBCsaW!R 220A MBA 3520
NO.DEB; 0 wo.. 0 MO" 0
sx- 2 OFFICE NO. 0996
PATRICIA A. MCNEIL
522 E 5 I MPSOW ST
MECHANICSBURG PA
17055-6506
Dear MS. MCNEI~:
Your PIN for UC Servtces Is 6110
You recently filed an applicatIon for unemployment compensatIOI}_p-!nef~ts wi1b the .8UrFJilU ~f ....uc:...-Benet,its am~
~..Ib..is ti"anci~l d&terMmation-n'\:rttti13~ ycsu-fnlt ou are' nanciall Ii ib1a for benefits. Your fInancial eligibility
is based on the wages you were paid and the credit wee s you earns un" your base year (the first four of the last
five completed calend.r quarters prior to filing your cl.im) which Is from .JUL 01, 2002 to .JUN 30, 2003,
Our records show that during your b.se year, w.ges were reported by the foliowlng employer(s):
e~ployer(a) Ei'nl>loy.r(,s) Acct. Pl."nt !5rea~ifown 0 ~ .Pase. .. .r Wages ~y. Quilrte:r- rotal w.ag.. Credit
N,um;ber '''''0. 3-02 4--"'> -\C03 2- ~.I~ Weeka
MICHA~l F 21-161B6 0 0 0 2,805 2,805
SIGNATURE 21-19437 0 0 1,749 2,851 4,400
BDOKSPAN 45-15:199 0 275 1,749 0 2,024
HA~F ROBER 81-00748 0 0 550 0 550
- " ..~.~-._" '. -
Tota'~ 0 275 4,048 5,45$ 9,771! 11
,
Y ur kl 'Irene It .WB ds t r I ,te' 22 b,aseaOn. comparison of your highest q\Jarter wages
.nd your total .se-y.... wages to the ti Ie for 'l1ale and Amount"of Benefits". Your' highest quarter (rounded to
the nearest doliar) w.s the 2ND qu.!1erof 2003 when you were p.id wages of $5,,456. Your total base-year
weges were '$9, '" .
Your benefit year provides you with a 52-weeK period beginning with the date of your application for unem-
ployment compensation benefits. During this period, you may be entitled tq benefits for t.hose week.s when you
are unemployed and meet the eligibility requir ements of the Pen~svivanl. IJnemployment Compensation (UCl ~.w.
Your benefit ye.r begins OC'\' 19, 2oo3.nd ends OCT 16, 200;4.
-", --. ,.. -' -. - .-..''''---'''-~' - _....-,-_..---,~-'--'
The -m$ximum number of' fu\\ week.s of benefits you may be eligible to receive is determlned by the number
of credit weeks you had in your base year. S,jnce you had 17 credit weeks. you qu,lify for 18 weeks of full
benefits during your benefit year. Your maximum benefit entitlement during the benefit year \$ determined by
multiplying your weekly benefit rate by the maximum number of full weeks available to you. Your maximum
b~,npfit entitlement Is $ 3.520.
I'f YO\Jr work hours -are re;duced due to, lack 'of work, you may qualify for partial benefits. The Partial Benefit
Credit (PBCl on your application Is $ sa. During a cl.im week, if you .....n more than your pac but less
th.n $308 you may qualify for p.rti.1 benefits. YOU ARE REQUIRED' TO REPORT A~~ GROSS EARNINGS DURING
ANY WEEK THAT YOU ARE fl~ING FOR BENEFITS REGARO~ESS OF WHETHER TI'Ie ,>.MOUNT IS ,>.aOVE OR
ae~ow YOUR P'>'RTIA~ BENEfiT CReDIT. For further Inform.tlon .bout the pac, see the reverse side.
Also, u wi!, eiv dd'
This allowance is for 0 depen'
benefit .vear is SO.
nol ' e e r .1 wan e tor each week cl.imed during your benefit year.
ent s. Th~ maximuM. amount of deo8ndent's allowance available ,to you durina the
al - If you disagree with this determination or if this determination is 'incorrect, you have the right
o appeal. f w t fil n a .1 u hunt V 2 hi hi u la .. For
appeal tnfotmation and Instructions. see the r'e-v.rs~ sid..
UC.44F REV 1.03
Code 1
CONTINUED ON REVERSE SIDE
.......'..'....i..."....."'..11I "'... 'r.;,i..'I..~'L..."'n...'"
DEPARTMENT OF REVENUE
y
BUEEA~~OF_INDIVIDUAL TAXES
OEPT. 280431
HARRISBURG, PA 17l28-0~3l
GP
IF you have any questions, ~.fe~ to this infO~Nation1
REV-$"EXAFf> (05-0$)
PATRICIA A HCNEIL
522 E SIHPSON ST
HECHANICSBURG
PA 17055
ADJUSTHENTS WERE HADE ON YOUR ACCOUNT.
SEE REVERSE SIDE FOR EXPLANATION.
Date af Natice: JUN 30 2004
SSN: 169-44-4436
DLN: 031000592318
Tex Pe~iod: 2003
Assessment Number:
Please write tOt PA Depart.ent of Revenue
Bur.au ot Individual Taxes
Harrisburg, PA. l7l28.0~31
Pl..se include th. top part of this notice with
your pay.ent or inquiry. Pl.ase correct eny errors
to your na_., address or taxpayer 10. Include your
daytime tel.phone nu.ber end area code so we .ay
contact YOU if additional intoMlation is needed.
Dayti.e t.lephone nOI (
If- you heve . question concerning how to reply to
this notice, ple.s. call: (717) 787-8201 8100 aM to 4100 P..
------------------------------DETACHALONGDOTTEo-riNE-iNDKEEPTHisPARTFOR-yoUi-iecDRDs---------------------------------
TAXPAYER ID NUM9ER: t69-44-4436
YOUR 2003 TAX RETURN WAS PROCESSED AS FOLLOWS.
lA. GROSS COHPENSATION..... ..... ............. ...
lB. SCHEDULE UEEXPENSES.. ........ ........... ...
lC. COHPENSATION................................
2. INTEREST CSCHEDULE A).. .... .................
3. DIVIDENDS CSCHEDULE B).... ..................
'i. NET INCOME OR LaSS..........................
5. TAXAUE SALE - GAIN OR LaSS.................
SA. CAPITAL GAIN EXCLUSION........ ..... .........
6. RENTS, ROYALTIES, PATENTS, COPYRIGHTS.. .....
7. ESTATES AND TRUSTS CSCHEDULE J).............
8. GAHBLING AND LOTTERY WINNINGS...............
9. GROSS TAXABLE INCOME (ADD LINES lC,2-5,6-'>.
10. CONTRIBUTIONS TO HEDICAL SAVINGS............
11. NET PA TAXABLE INCOME CLINE 9 MINUS LINE 10).
12. TAX LIABILITY CMULTIPLY LINE II BY .02800)..
13. TAX WITHHELD (FROM W2'S)... .................
14. CREDIT FROH PREVIOUS TAX yEAR...............
16&16 ESTIHATED TAX & EXTENSION PAYHENTS..........
17. TAX WITHHELD AS REPORTED 'ON NRK-l...........
18. TOTAL CREDITS (ADD LINES 14-17).............
198. NUHBER OF DEPENDENTS......... ... ......... ...
21. TAX FORGIVENESS CREDIT...... ............. ...
22. RESIDENT CREDn CSCHEDULE G).................
25. CREDITS CSCHEDULE OC)........... ......... ...
24. TOTAL CREDITS CADD LINES 13.18.21-25)......
. .~.' "TAX flue:~'J:Nt- tt4tt1W'$""-z-ti.,.,-;,..~ ".-;-;-~.'; .....-...
26. PENALTIES AND INTEREST. ....... ..............
28. OVERPAYHENT CLINE 24 MINUS 12).... ..... .....
29. REFUNDED....................................
SO. CREDITED TO NEXT YEARS ESTIMATED TAX..... ...
SI-35.TOTAL DONATIONS CLINES 31-55)... .........
TAX DUE C-) OR OVERPAYHENT C+)
PREVIOUS REFUND
+ PREVIOUS PAYHENTS
+ INTEREST OWED TO YOU
PENALTY FOR UNDERPAYHENT OF ESTIHATED TAX
OTHER PENALTIES AND INTEREST
CALCULATED BALANCE
YOUR FIGURES
1',9'6.00
.00
1',93'.00
.00
.00
.00
.00
.00
.00
.00
.00
l' "936.00
.00
16,936.00
135.00
474.00
.00
.00
.00
.00
o
.00
.00
.00
474.00
----,-n--..
.00
338.75
Ssa.73
.00
.00
.00 +
.00
.00 +
.00 +
.00
.00
.00
OUR FIGURES
lEi, 936.00
.00
16,936.00
.00
.00
.00
.00
.00
.00
.00
.00
16,936.00
.00
16:,936.00
474.00
474.00
.00
.00
.00
.00
o
.00
.00
.00
474.00
- .;-t}O---.
.00
.00
.00
.00
.Q\u.{l J:l ~
mo..ctL ~
crOCJ~ _
SEE THE REVERSE SIDE FOR ADDITIONAL INFORMATION AND INTEREST RATES
"
6; f"
.
fX~lhl t j)
."
"'\
'" ..~ .....
Vl'~
SUNTRUST"
MORTGAGE
PATRICIA ANN MCNEIL
PAYMENT COUPON
P!.o.olndude lI1iJ pam.. wHh ~ay...nt. Ploaso spoclfy
111. anOC<l~Qft 01 any addl~Qftallundsyou ore renittlng.
Any addi~..al.lund. nat.pedfiod wIn b. appltod first
to aulotondlng fe.. and 111... to prindpal.
SunTrust Mortgage, Inc.
POBox 79041
Baltimore MD 21279-0041
1"1,1,,,11,,1,111,,11,1,,11,,,11,'1,1,,1,,011,1,.1,,,111,1,,I
"
..;.
.
LOAN NUMBER
Payment Due Date
Current Payment
Pa'l Duo Payment(.)
Unpaid Late Cha'go.
0111., Charge<
Total Amount Duo
Alte,2,OOpm.. 09/1~/06
Add Late Charge al t 2 7 . ~O
Addi~anal Principal S
$
1:02038550 ~O.., 51:O0? 5 q.. 1;,11"00 ?:I ~8 "'s"~Il"
020385S010
09/01/06
731.86
.00
.00
.00
731. B6
759.46
.
'l\{~
Michael S. Ferguson, Esquire
. ". '101
CERTIFICATE OF SERVICE
AND NOW, this I~ day of August, 2006, I hereby certify that I have served
the foregoing PRE-TRIAL STATEMENT on the following by depositing a true and
correct copy of same in the United States mail, postage prepaid, addressed to:
E. Robert Elicker, II, Divorce Master
9 North Hanover Street
Carlisle, PA 17013
Johnnie L. McNeil
222 South 20th Street
Harrisburg, PA 17104
Q
r;i-.
-C\:')
n'
, ,~'
t~\.~~"
~~',r.:.."
,....,
~
<5'
."...
~
N
-
,,-.:-:;
" ~~-~~
:1
~
-q
:>..
q.
.....
-r;.."
~"""'\f:
It?
-01'
60.
':~':~1
-.). '7
So;. to
-"'::;-}
':.::..
~
<.,.)
.'
<.,.)
""
Public Sale
Sat., June 18, 2005
Time: 9:00 a.m.
LOCATION: 176 EAST MAIN ST. (RTE. 174) WALNUT BOTTOM, PA 17266.
REAL ESTATE OFFERED AT 1 :00 P.M.
THE PROPERTY CONSISTS OF A 21/2 STORY BRICK HOUSE HAVING 3 BEDROOMS, FULL BATH UPSTAIRS, POWDER
ROOM DOWNSTAIRS, LIVING ROOM, DINING ROOM, KITCHEN, FULL BASEMENT, OIL FURNACE (FORCED WARM
AIR), 80' DRILLED WELL, ON SITE SEPTIC SYSTEM, WASH HOUSE, SMOKE HOUSE, GARAGE/STABLE SITUATED ON
1 ACRE M/L JUST MINUTES FROM 1,81.
OPEN HOUSE: SATURDAY, MAY 28, 2005 1 :00 ' 4:00 P.M. OR BY APPOINTMENT ONLY.
TERMS: 10% DOWN DAY OF SALE WITH SETTLEMENT ON OR BEFORE 30 DAYS. PROPERTY IS OFFERED WITH
RESERVE.
HOUSEHOLD & ANTIQUES
(2) 3 PC. OAK BEDROOM SUITES, 3 PC. MAHOGANY BEDROOM SUITE, OAK BED CUT DOWN, OAK BLIND DOOR
WARDROBE, OLD OAK HIGH CHAIR, OAK HALL RACK, OAK EXTENSION FARM TABLE, OLD FANCY SIDE BOARD,
LIBRARY TABLE, EARLY CRIB BED, FAINTING BED, SMALL RUSH CHAIR, RUSH ROCKER, CAIN SEATED CHAIRS AND
ROCKERS, ODD CHAIRS, OLD PIE CUPBOARD, EARLY PHILCO RADIO, PLAYER PIANO, PIANO ROLLS, PIANO ROLL
CABINET, SINGER TREADLE SEWING MACHINE, SEWING BASKET, MAGAZINE STANDS, SQUARE STANDS, EARLY SIDE
BOARD WITH BLUE ON THE DOORS, 8' BENCH WITH REVERSIBLE BACK, BAMBOO EASEL, WOODEN POTTlE CHAIR,
DROP LEAF EXTENSION FARM TABLE, METAL BED, FLOOR AND TABLE LAMPS, MIRRORS, SOFA AND CHAIR, METAL
BED, DRAWING BOARD, DRAWING TABLE, OLD PICTURES AND FRAMES, AIR CONDITIONERS, WOOD/COAL COMBINATION
STOVE, KEROSENE STOVE, WOOD BOX, WOODEN BARRELS, MYERS HAND PUMP, OLD EYE GLASSES, KITCHEN
UTENSILS, FEW ODD DISHES, GREEN CANNING JARS WITH ZINC LIDS, DOVETAILED COPPER KETTLE, MILK BOTTLES,
SADD IRONS, F.H. COWDEN CROCK, COWDEN 2 GAL CROCK, RED WARE CROCK, 3-4 GAL CROCKS, OVER 30
OTHER CROCKS, 3 GAL JUG, MEAT BENCH, MEAT GRINDER, MEAT HOOKS, 2 BUTCHER KETTLES, BUTCHER
FURNACE, PLATFORM SCALE, DRAW KNIFE, RUG BEATERS, SMALL CAST IRON TROUGHS, OIL CANS, HAND TOOLS,
WHEELBARROW, SNAPPER RIDING MOWER, SNAPPER PUSH MOWER, 1940's ,1950's LICENSE PLATES, J. STEVENS
LITTLE SCOUT 22 LONG RIFLE.
SEA EAGLE INFLATABLE BOAT
Terms of Sale: Cash or PA Check, Settlement Day of Sa/e.
Lunch Stand
Not Responsible for Accidents
Auctioneer: Kevin M. Wickard LC 2541,L
Phone: (717) 241'5341
Owners: John K. Bixler, Jr.
545 Park Drive
Boiling Springs, PA 17007
717,258,6774
E. Jean Bixl"r
P,O. Box 45
Boiling Springs, PA 17007
717,258,3225