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HomeMy WebLinkAbout01-0481 Register of Wills of Cumberland County, Pennsylvania PETITION FOR GRANT OF LETTERS Estate of Thomas Valle also known as No. 21-01-481 , Deceased Social Security No. 095-58-7550 ldelisa Polidura Petitioner(s), who is/are 18 years of age or older, apply(ies) for: (COMPLETE 'A' or 'B' BELOW:) D A. Probate and Grant of Letters Testamentary and aver that Petitioner(s) is/are the execut_ named in the last Will of the Decedent, dated and codicil(s) dated State relevant circumstances, e.g., renunciation, death of executor, etc. Except as follows, Decedent did not marry, was not divorced, and did not have a child born or adopted after execution of the documents offered for probate; was not the victim of a killing and was never adjudicated incompetent: []] 8. Grant of Letters of Administration (c.t.a.; d.b.n.c.t.a; pendente lite; durante absentia; durante minoritate) Petitioner(s) after a proper search has/have ascertained that Decedent left no Will and was survived by the following spouse (if any) and heirs: Name Relationship Residence (COMPLETE IN ALL CASES:) Attach additional sheets if necessary. Decedent was domiciled at death in Cumberland County, Pennsylvania with his/her last family or principal residence at 724 Cumberland Point Circle, Mechanicsburg (list street, number, and municipality) Decedent, then ~years of age, died 04/26/2001 at Roadway, Barr isburg, PA (Location) Decedent at death owned property with estimated values as follows: (If domiciled in PAl All personal property (If not domiciled in PAl Personal property in Pennsylvania (It not domiciled in PAl Personal property in County Value of real estate in Pennsylvania $ $ $ $ 50.00 situated as follows: Wherefore, Petitioner(s) respectfully request(s) the probate of the last Will and Codicil(s) presented with this Petition and the grant of letters in the a pro riate form to the undersi ned: Si nature Typed or rinted name and residence ldelisa Polidura, 168 Bleecker Street A artment 1, Brookl n, NY 11221 /7-7"- g' Prepared by the Pennsylvania Bar Association Copyright (c) 1996 form software only CPSystems,lnc. Form RW-1 (1991) Oath of Personal Representative Commonwealth of Pennsylvania County of Cumber land The Petitioner(s) above-named swear(s) or affirm(s) that the statements in the foregoing Petition are true and correct to the best of the knowledge and belief of Petitioner(s) and that, as personal representative(s) of the Decedent, Petitioner(s) will well and truly administer the estate according to law. Sworn to or affirmed and subscribed ~~ PcO-L~ ldelisa Polidura before me this ~ day of MAY 7001 ~''1~~rZs~'/ /JV/~ C~ th0 egister No 21-01-481 Estate of Thomas Valle Deceased Social Security No: 095 - 58 - 7550 Date of Death: 04/26/2001 AND NOW, OCTOBER 19, , 2001 ,in consideration of the Petition on the reverse side hereon. satisfactory proof having been presented before me, IT IS DECREED that Letters D Testamentary [R] Of Administration (c.t.a.: d.b.n.c.t.a.: pendente lite; durante absentia: durante minoritate) are hereby granted to ldelisa Po1idura in the above estate and that the instrument(s) dated described in the Petition be admitted to probate and filed of record as the last Will of Decedent. FEES Letters. $ Short Certificate( s) . $ Renunciation. $ Affidavits ( $ Extra Pages ( ) . $ Codicil. $ JCP Fee. $ Inventory. $ Other (BOND) $ TOTAL. $ 18.00 ~'r ?f'<~/!~'~ /k~ A<", 't' R gister of Wills 9.00 Attorney: John DeLorenzo, Esquire 1.0. No: 72190 Goldberg, Katzman & Shipman 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 Address: 5.00 Telephone: 717/234-4161 15.00 47.00 Prepared by the Pennsylvania Bar Association Copyright (c) 1996 form software only CPSystems, Inc. Form RW-1 (1991) : h t', IS to certitY that the information here (riven is correcrlv copied from an original certificate of dearh duly tiled with me as I . f' The orig. inal certifIcate willl)e forwarded ((; the Srate Viral Records Office for permanent fIling. .lh:.[ ,egisrrar. WARNING: It is illegal to duplicate this copy by photostat or photograph, d'II{((\."H'Qtp.':'~.'~..A.;~J~:::~ /~\\~,;r; --- -'- _c'(4'..r}~ ~i~/ .. \~~ I~ ~~/'~~\""'-':' I~ ~I .. .~ \~~ i~~~ 4~~,- js;:~ \_ t--'\ .."'. .' , \ *., ',. ,~'.;~" *$ ~ (:;:l~\-<4~-,,-_ _.' //~l' '\~"". ' /~\\' - ':IfL)" /(. 'r I' ~~ '7,,'1;;--_/(. ~\.. I' ...~~"" I" E N1 \\, 11..111\ ''''",o",,,/lfll Loul Regisrra r Fee for this certificate, ~2,OO P 7297232 n; In 2 7 20Ul No, Date 21-01-481 144 Rev, 1191 COMMONWEALTH OF PENNSYLVANIA a DEPARTMENT OF HEALTH a VITAL RECORDS CERTIFICATE OF DEATH (Coroner) sex 2,m STAfE fiLE NUMBER SOCIAL SECURITY NUMBER 3. () , S- - S g- "15"50 ORE OF DERH (Month, Day, Year) 4. April 26, 2001 WAS DECEDENT EVER IN U,S, ARMED FORCES? Vas 0 NO~ 1. ?e#1"'~:tl v.4~~w.. (,u,......, h~ L....... J MARITAL STI'J'US. Married Nevar Married. Widowed, , Divorced (Specify) 14. fJh"N'J't!J 17c.O Vas, IMcadant lived In ~:ify)~ RACE. Arn.rlcan Indian, Black. Whita, ale (Specify) I /J "'i1 ~~tD 1\,''-14"" 10. r I SURVIVING SPOUSE (If w~e, give maiden name) 1711. Coun Old ~nt live In a 10WIlIh1p? 2211. 10 !he beat 01 my knowledge, death occurred at the lime, date and place allied, (Signature ana Tnle) c"y/t 23a. TIME OF DERH ORE PRONOUNCED DEAD (Monlh, Day, ,"r) . _ 24. 7:45 a.m. M, 25. April 26, '2001 21. - D. PIART I: E_!he ~. injurlea or complications which caused the death, 00 not enter !he mode 01 dying. IUCh as cardiac or rasplrmory arrast, shock or hearllallura. I Approxlmata ~ Ualon1yonacausaonaachllna, :intarvalbelwean lonaal and death I i NoD PART!I: OIher signillcanl conditions contributing to death,. bul . not resulting In the undarlying cause given In PART I. ..-oIATE CAUSE (fonal diaaa88 01 condilion -= r-.ling in deaIh)- ~ SaquandaIy Mal condilions .=.' any.1MdIng 10 mn.dIala __. e- UNDEJILYINO -.- ~ (Oiaaaa or Injury -tIlII iniIiIIIad__ o.iiiiiirading in dIalh) LAST b, Multi Ie traumatic in'uries DUE 10 (OR AS A cONstauENCE OF): MVA DUE 10 (OR AS A CONSEQUENCE OF): c, DUE 10 (OR AS A CONSEQUENCE OF): =WUl AN AUroPSY ~__PERFORMED? --- d WEAE AUroPSY FINDINGS ~l.A8lE PRIOR 10 COMPLETION OF CAUSE Of OEI'J'H? MANNER Of DEATH Natural ~ o Homicide ORE OF INJURY (Monlh, Day, 'l8at) Apr. 26, '01 TIME Of INJURY INJURV RWORK? _'Na [2g No 0 YaaQi. NoD AccIdent Pandlng Investigation 7:45 a.m. Yes xx No 0 DESCRIBE HOW INJURV OCCURRED, Ejected from vehicle IlL 2111. CIflTMIIIR p-* only 0lIl) 'cefl'nIYINQ I'ttYSlClAN (PhytiClan cer1IIyIng cauae 01 death when another phYlicien has pronounced death and completed Item 23) 1l>>...lIaatoflllY~,""'~cluatolhaC--Ca)and_'.ataWd............................... ...................... SuIclde 21. Could not be dal8rrnlnad 'PRONOUNCING AND CEllTII'YING PHYSICIAN (Physician bolh pronouncing deeIh and certiIying to cause of -l To Iha beat of IllY lulcMIacIge, ..... occurNd.. thelllM, dB", and ~, and due to the Clluaa(a) ancI_. atMacI.. . . . . . . . . . . . . . . , . . . . . . . . . ~ 'MEDICAL lEXAIIIHERICX)R()NER On tile..... of _1nIIIlon endIor InVMllg8tIon. In my opinion, dMtIl occurred at the t1_. dat.,lIIlcI fIIKe,lIIlcI clue 10 the cauM(a)lIIlcI __atatacI................................................................................................. . a1L REGISTRAR'S S1GNArURE AND NUMBER ,..J-- 10l1.l1' I I 33. /It ~ 4.A.... PA 17111 IN RE: ESTATE OF THOMAS VALLE, Deceased : IN THE COURT OF COMMON PLEAS : CUMBERLAND COUNTY, PENNSYLVANIA : ORPHANS' COURT DIVISION : No. 2001-00481 CERTIFICA TION OF NOTICE UNDER RULE 5.6(a) Name of Decedent: Date of Death: Will No. Thomas Valle. deceased April 26. 2001 Admin. No. 2001-00481 To the Register: I certify that notice of estate administration required by Rule 5. 6( a) of the Orphans' Court Rules was served on or mailed to the following beneficiaries of the above-captioned estate on October 23. 2001: Ashley Valle, a minor c/o Idelisa Polidura, 168 Blecker Street 1R Brooklyn, NY 11221 Thomas Valle, Jr., a minor c/o ldelisa Polidura, 168 Blecker Street 1R Brooklyn, NY 11221 Date Notice has now been given to all persons entitled thereto under Rule 5.6(a) except N/A. i~I2J/~1 ~::ture -anD~~ Address Goldberg. Katzman & Shipman. P.C. P.O. Box 1268 Harrisburg_ P A 17108-1268 Telephone (717) 234-4161 Capacity: _ Personal Representative ~ Counsel for personal representative GOLDBERG, KATZMAN & SlllPMAN, P.C. John DeLorenzo, Esquire - I.D. #72190 Counsel for the Estate 320 Marlcet Street p, 0, Box 1268 Harrisburg, PA 17108-1268 (717) 234-4161 ~ 1-01- ~RI In Re: IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYL VANIA ORPHANS COURT DIVISION ESTATE OF THOMAS VALLE, Deceased O.C. No. SUPPLEMENT TO THE PETITION FOR LETTERS 1. Petition for Grant of Letters was filed with the Cumberland County Register '........ of Wills on May 17, 2001. 2. Such Petition asked that the mother of the Decedent, Thomas Valle, be appointed Administrator of the estate. 3. Thomas Valley died intestate on April 26, 2001. 4. Thomas Valle is survived by his two children, who are the sole issues, both being minors. The net estate will be distributed to these children. 5. Pursuant to Pennsylvania case law, the mother of the decedent is more appropriately appointed Administrator of the estate than ex-spouse. 6. Bond is included as required (see attached). ~ WHEREFORE, we supplement our Petition, asking that Idelisa Polidura be appointed Administrator of the Estate of Thomas Valle. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, P.C. t'\ c_.,__) / ~ t--L::~ .?---~ J ~hn DeLorenzo~ Esquire I.D. No. 72190 320 Market Street P.O. Box 1268 Harrisburg, P A 17108-1268 Telephone: (717) 234-4161 Attorney for the Estate Date: ( ( Ie (L VI 65291.1 ~ ~~~~~-_._~_.~~~ ..""..~~..~.~............~ ~ ~y@ Western Surety Company Bond No. 69226503 r---- Know all Persons by these Presents: THAT WE, Idelisa Polidura and WESTERN SURETY COMPANY, a corporation duly business in the Commonwealth of Pennsylvania, firmly bound unto the Commonwealth of Pennsylvania ____ , as Principal, licensed to do are held and In the sum of One Thousand and 00/100 Dollars ($~ 000. 00 ), to be paid to the said Commonwealth, or its certain Attorney or Assigns, to which payment Vi/ell and truly to be made, we bind ourselves jointly and severally, for and in the whole, our heirs, executors and administrators, firmly by these presents. Sealed With Our Seals - Dated the 24th day of _n~ptember ~~_, in the year of our Lord __~__ ._nQL____________. The Condition of This Obligation Is Such, That If The Above Bounden Principal, as Administrator of all and singular the Goods, Chattels, and Credits of __~___________.l'homa~_Va11~_________ ________, deceased, does make or cause to be made, a true and perfect inventory of all ancl. singular the Goods, Chattels and Credits of the said deceased, which have come or shall come to the hande, possession or knowledge of the Principal or into the hands or possession of any other person or persons, for the said deceased and the same so made, do exhibit, or cause to be exhibited, into the Register's Office in the County of______________::um}::)erlaQ9__________, within thirty days from the date hereof; and the same Goods, Chattels and Credits, and all other the Goods, Chattels and Credits of the said deceased, at the time of his/her death, which at any time shall come to the hands or possession of the Principal, or into the hands and possession of any other person or persons, for the said deceased do well and truly administer according to law, and further do make or cause to be made, a just and true account of said Administration, within six months from the date hereof, or when thereunto required by the Orphans' Court, and all the rest and residue of the said Goods, Chattels and Credits which shall be found remaining upon the said Administrator's 3CCO'J.!lt, the same heing fir~t examl.ned and al!oweo hy the Orphffns' Cnlll"t of thf' cOll"nty hFlving jurisdiction, shall deliver and pay unto such person or persons at the said Orphans' Court, by their decree or sentence, pursuant to law, shall limit and appoint, and shall well and truly comply with the laws of this Commonwealth relating to collateral inheritances; and if it shall hereafter appear that any last will and testament was made by the deceased, and the same shall be proved according to law, if the said Principal being thereunto required, do surrender the said Letters of Administration into the Register's Office aforesaid, then this obligation to be void, otherwise to remain in full force. Principal Principal Form 1149-A-8-98 WESTERN SURE TY COMPANY By ~/ -r: ~~ ~ ~~~~~~~~~~~~~~ u~ Western Surety Company J POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That WESTERN SURETY COMPANY, a corporation organized and existing under the laws of the State of South Dakota, and authorized and licensed to do business in the States of Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, and the United States of America, does hereby make, constitute and appoint Stephen T. PaJ~ of Sioux falls State of __ _ South Dakota , its regularly elected Executive Vice President as Attorney-in-Fact, with full power and authority hereby conferred upon him to sign, execute, acknowledge and deliver for and on its behalf as Surety and as its act and deed, all of the following classes of documents to-wit: Indemnity, Surety and Undertakings that may be desired by contract, or may be given in any action or proceeding in any court of law or nifying employers against loss or damage caused by the misconduct of their employees; official, bail, and surety and . in all cases where indemnity may be lawfully given; and with full power and authority to execute consents and or extend any bond or document executed for this Company, and to compromise and settle any and all claims against said Company. "" . .'. rn Surety . ~ further certifies that the following is a true and exact copy of Section 7 of the by-laws of Western Surety 4ny duly adopted ahd!rts?w in force, to-wit: "it:'" "",^. '\& li:'?f ~ 1'1' 4(fl "6.( , '4J)olicies, undertakings, Powers of Attorney, or other obligations of the corporation shall be executed in the cor' pany by the President, Secretary, any Assistant Secretary, Treasurer, or any Vice President, or by such other officer '1-" ..... .~.,%' Irectors may authorize. The President, any Vice President, Secretary, any Assistant Secretary, or the Treasurer may appoint AttoffiE!\j!!f..1h\..'Fact or agents who shall have authority to issue bonds, policies, or undertakings in the name of the Company. The corporate seal is not necessary for the validity of any bonds, policies, undertakings, Powers of Attorney or other obligations of the corporation. The signature of any such officer and the corporate seal may be printed by facsimile. In Witness Whereof, the said WESTERN SURETY COMPANY has caused these presents to be executed by ~xecutive Vice President with the corporate seal affixed this 24th day of September 2001 ATTEST . .. . --ct-- ~"" nrJ - AsSistant Secretary WESTEI1A'! SVRETY COMPj(1\V By ~/ -r: . ~z;: Stephen T. Pate, Executive Vice President STATE OF SOUTH DAKOTA } ss COUNTY OF MINNEHAHA On this 24th _ day of ~tember _~, 2001___, before me, a Notary Public, personally appeared ____ ______ Stephen T. Pate and _________ L. Nelson ____ who, being by me duly sworn, acknowledged that they signed the above Power of Attorney as_ Executive Vice President and Assistant Secretary, respectively, of the said WESTERN SURETY COMPANY, and acknowledged said instrument to be the voluntary act and deed of said Corporation. +~~~~~~~~~~~~~~~~~~~~~~~~+ i D. KRELL ~ ~~NOTARY PUBLICc5!D~ , SOUTH DAKOTA , 'Me .. E' 8 S Y ommlSSlOn xprres 11.30.2006 S +~~~~~~~~~~~~~~~~~~~~~~~+ IJ) ~dl Notary Public {' .~ Form F1975-4-2001 ESTATE OF THOMAS VALLE, Deceased IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION In Re: No. 2001-00481 ~Jrlj AND NOW, this ~ day of r , 2003, upon consideration of the foregoing "Petition for Distribution of Minor' s Estate as a Sequestered Deposit Under Probate, Estates, and Fiduciaries Code 9 5103", it hereby ORDERED AND DECREED that the final distribution to the minor beneficiaries, Thomas V. Valle, Jr. and Ashley I. Valle (the "Minor Beneficiaries") each in the amount of Six Thousand Five Hundred Eleven and 42/1 00 Dollars ($6,511.42) shall be distributed to Citibank in New York under his/her respective accounts. Additionally, these deposits shall be sequestered and no withdrawals can be made from such accounts until the Minor Beneficiary attains his/her age of majority or by further Order of this Court. BY THE COURT, , Judge sitting for the ( / 'J:lll UJ In Re: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYLVANIA ORPHANS' COURT DIVISION ESTATE OF THOMAS VALLE, Deceased No. 2001-00481 PETITION FOR DISTRIBUTION OF MINOR'S ESTATE AS A SEOUESTERED DEPOSIT UNDER PROBATE.. ESTATES AND FIDUCIARIES CODE ~ 5103 TO THE HONORABLE JUDGES OF SAID COURT: AND NOW, comes Idelisa Polidura, Administratrix for the Estate of Thomas Valle (the "Petitioner") by and through her attorney, Goldberg, Katzman & Shipman, P. C., without appointment of guardian under provisions of ~ 5103 of the Probate, Estates and Fiduciaries Code respectfully represents as follows: 1. Thomas Valle (the "Decedent") died intestate on April 26, 2001, late of Upper Allen Township. 2. A Petition for Grant ofLetters of Administration was filed by Idelisa Polidura, mother of the Decedent. On October 19, 2001, Idelisa Polidura (the "Administratrix") was appointed Administratrix of the Estate of Thomas Valle (the "Estate"). Bond in the amount of$l,OOO.OO was posted because the Administratrix lived out of state. 3. The Administratrix resides at 168 Blecker Street 1R, Brooklyn, New York and is the paternal grandmother of Thomas V. Valle, Jr. (DOB: 1/8/90) and Ashley I. Valle (DOB:12/22/91), minors and sole beneficiaries of the Estate under 20 Pa.C.S. ~ 2103 (the "Minor Beneficiaries"). 4. The Minor Beneficiaries reside at 1615 Matthew Drive, Camp Hill, Pennsylvania with their mother, Jacqueline Terry. 5. The Pennsylvania Inheritance Tax Return was filed on July 19, 2002 and was accepted as filed by the Pennsylvania Department of Revenue on September 23,2002. A copy of the Notice of Assessment is attached hereto as Exhibit "A". 6. The Inventory was filed on August 6, 2002. A copy of the Inventory is attached hereto as Exhibit "B". 7. Once Estate fees and costs are paid, there will remain a balance distributable to the Minor Beneficiaries of Thirteen Thousand Twenty-two and 84/100 Dollars ($13,022.84). Each Minor Beneficiary will receive Six Thousand Five Hundred Eleven and 42/1 00 Dollars ($6,511.42) as a final distribution from the Estate. A spreadsheet regarding the assets and expenses of the Estate is attached hereto as Exhibit "C". 8. The Minor Beneficiaries each received a distribution of Three Hundred Nine and 06/100 Dollars ($309.06) from the Decedent's IRA. On November 23, 2001, the Administratrix opened savings accounts for each Minor Beneficiary with Citibank in New York. 9. The account number for Thomas V. Valle, Jr. is 0007516712 and for Ashley I. Valle is 0007516675. The Administratrix would use these bank accounts as the sequestered accounts. 10. Citibank is insured by a Federal government agency. 11. Preservation of the funds for the benefit of the minor beneficiaries is a tantamount concern for the Administratrix 12. Such funds should be used exclusively for the benefit of the minor beneficiaries. 13. Establishment of the sequestered accounts would promote this goal. 14. Petitioner believes and therefore avers that the establishment of sequestered accounts is an appropriate means to protect the funds for the Minor Beneficiaries of the Estate. 15. Appointment of a Guardian ad litem for the Minor Beneficiaries is not necessary because Your Honorable Court maintains supervision of such accounts for Minor Beneficiaries and under ~ 5103 of the Probate, Estates and Fiduciaries Code, no withdrawals can be made from such accounts until the Minor Beneficiary attains his/her age of majority or by Order of Court. WHEREFORE, Petitioner respectfully requests Your Honorable Court to sequester the deposit of the final distributions to the Minor Beneficiaries into the savings accounts established with Citibank and Order that no withdrawal can be made from any such account until the Minor Beneficiary attains his/her majority. Respectfully submitted, GOLDBERG, KATZMAN & SHIPMAN, p.e. Date: February 1L 2003 By: John DeL renzo, Esquire Attorney lD. No. 72190 320 Market Street P.O. Box 1268 Harrisburg, P A 17108-1268 (717) 234-4161 Attorneysfor Estate oflhomas Valle VERIFICATION I verify that the statements made in the foregoing document are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S.A. ~ 4904 relating to unsworn falsification to authorities. Date: OJ/a 3/0.3 f J2-J-,{~~~- I~~ ldelisa Polidura ' EXHIBIT ^ BUREAV OF INDIVIDUAL TAXES INHERITANCE TAX DIVISION DEPT. 280601 HARRISBURG, PA 17128-0601 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE NOTICE OF INHERITANCE TAX APPRAISEMENT, ALLOWANCE OR DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX JOHN DELORENZO ESQ GOLDBERG ETAL PO BOX 1268 HBG PA 17108 DATE ESTATE OF DATE OF DEATH FILE NUMBER COUNTY ACN 09-23-2002 VALLE 04-26-2001 21 01-0481 CUMBERLAND 101 I ;J"-j j-2- '* REY-1547 EX AFP (01-02) THOMAS Amount Remitted MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR RECORDS ~ R"{V = i:S4-j-E3f-AFP--fO-f:02-r-NCii'-icE--OF-'rNHEifiTAifcE-"-A"X-A-PPRAisEifENT:--Ar:rOWAifcE-'i:rR"------------ - - - -- DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX ESTATE OF VALLE THOMAS FILE NO. 21 01-0481 ACN 101 DATE 09-23-2002 TAX RETURN WAS: (X) ACCEPTED AS FILED ) CHANGED RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN 1. Real Estate (Schedule A) 2. Stocks and Bonds (Schedule B) 3. Closely Held Stock/Partnership Interest (Schedule C) 4. Mortgages/Notes Receivable (Schedule D) 5. Cash/Bank Deposits/Misc. Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) 7. Transfers (Schedule G) 8. Total Assets U) (2) (3) (4) (5) (6) (7) .00 .00 .00 .00 30.000.00 .00 .00 (8) APPROVED DEDUCTIONS AND EXEMPTIONS: 9. Funeral Expenses/Adm. Costs/Misc. Expenses (Schedule H) 10. Debts/Mortgage Liabilities/Liens (Schedule I) 11. Total Deductions 12. Net Value of Tax Return 13. Charitable/Governmental Bequests; Non-elected 9113 Trusts (Schedule J) 14. Net Value of Estate Subject to Tax (9) UO) 21.668.27 .00 (1) (2) (3) (4) NOTE: To insure proper credit to your account, submit the upper portion of this form with your tax payment. 30,,000.00 21.668 27 8,,331.73 .00 8,331.73 HC'TE: 14, 15 and/or 16, 17, 18 and 19 will returns assessed to date. I~ an assessment was issued previously, lines re~lect ~igures that include the total o~ ALL ASSESSMENT OF TAX: 15. Amount of Line 14 at Spousal rate 16. Amount of Line 14 taxable at Lineal/Class A rate 17. Amount of Line 14 at Sibling rate 18. Amount of Line 14 taxable at Collateral/Class B rate 19. Principal Tax Due TAX CREDITS: .00 X 00 = 8,,331.73 X 045 = .00 X 12 = .00 X 15 = (9)= (5) (6) (7) (8) .00 374.93 .00 .00 374.93 ..... 'Ln, "...~....... . II (+) AMOUNT PAID DATE NUMBER INTEREST/PEN PAID (-) 07-19-2002 CDOO1426 .00 374.93 07-19-2002 WRITEOFF .00 10.69 TOTAL TAX CREDIT 374.93 BALANCE OF TAX DUE .00 INTEREST AND PEN. .01 TOTAL DUE .01 * IF PAID AFTER DATE INDICATED, SEE REVERSE FOR CALCULATION OF ADDITIONAL INTEREST. ( IF TOTAL DUE IS LESS THAN $1" NO PAYMENT IS REQUIRED. IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR)" YOU MAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORM FOR INSTRUCTIONS. 1 BXHIBIT B Register of Wills of Cumberland County, Pennsylvanta INVENTORY , Deceased No. 2001-00481 Date of Death April 26, 2001 Social Security No. 095-58-7550 Estate of Thomas Valle also known as Personal Representative(s) of the above Estate, deceased, verify that the items appearing in the following inventory include all of the personal assets wherever situate and all of the real estate in the Commonwealth of Pennsylvania of said Decedent, that the valuation placed opposite each item of said Inventory represents its fair value as of the date of the Decedenfs death, and that Decedent owned no real estate outside of the Commonwealth of Pennsylvania except that which appears in a memorandum at the end of this inventory. IMJe verify that the statements made in this Inventory are true and correct. I/We understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsifICation to authorities. Name of Attorney: John Delorenzo. ESQ. Personal Representative: ;)JU~~~;,.~ /~~~.AA~~- Idelisa Polidura, Administratrix I.D. No.: 72190 Address: GoldberQ, Katzman & Shipman, P.C., 320 Market Street, Dated 1- d;) ~ c.;2. P.O. Box 1268. HarrisburQ, PA 17108-1268 Telephone: 717-234-4161 Description Value 1. Settlement of civil action docketed to Cumberland County Court of Common Pleas at civil action number 1999-02733, survival action per Court Order dated July 8, 2002 $30,000.00 (Attach Additional Sheets if necessary) Total: $ 30,000.00 NOTE: The Memorandum 0( real estate outside the Comrn<>rl'Nealth of Pennsylvania may, at theelediondthe personal representative, includethevaluedeach item, but such figures should not be extended into the total of the Inventory. BXlllBlT C RECEIPTS OF PRINCIPAL Settlement of civil action docketed to Cumberland County Court of Common Pleas at civil action number 1999-02733, survival action 30,000.00 TOTAL: 30,000.00 DISBURSEMENTS Expenses for civil action 11,477.23 Register of Wills, Cumberland County - filing fee for 7/19/02 Return & Inventory 25.00 TOTAL: 11,502.23 TAXES: Register of Wills, Agent - Pennsylvania Inheritance 7/19/02 Tax 374.93 TOTAL: 374.93 NET ESTATE: 18,122.84 COMPOSITION OF NET BALANCES: Balance available in client escrow account held at Golberg, Katzman & Shipman, P.C. Less: Attorney fees for estate administration Reserve for closing costs TOTAL FOR DISTRIBUTION: 18,122.84 5,000.00 100.00 13,022.84 DISTRIBUTION TO BENEFICIARIES: Thomas V. Valle, Jr. - 50% of residue Ashley I. Valle - 50% of residue TOTAL: 6,511.42 6,511.42 13,022.84 CERTIFICATE OF SERVICE I hereby certify that on this day I served a true and correct copy of the foregoing document upon all parties or counsel of record by depositing a copy of same in the United States Mail at Harrisburg, Pennsylvania, with first-class postage prepaid addressed to the following: Thomas V. Valle, Jr. and Ashley I. Valle c/o their natural guardian and mother Jacqueline Terry 1615 Matthew Drive Camp Hill, PA 17011 Date: February JL, 2003 By: DeLorenzo, Esquire ttorney I.D. No. 72190 320 Market Street P.O. Box 1268 Harrisburg, P A 17108-1268 (717) 234-4161 Attorneys for Estate of Thomas Valle 84463.1 JJ. j -0 I -;';'t J COSTOPOULOS & WELCH Attorneys 1400 North Second Street Ha"isburg, PA 17102 Jeanne B. Costopoulos, Esquire Allen C Welch, Esquire Sharon 1.. Reisinger, Paralegal Zachary D. CampbeR, Legal Assistant Telephone: (717) 221-0900 Facsimile: (717) 221-0904 E-mail: jbclegali!J,aoL com May 16,2001 Ralph Wright Register of Wills Cumberland County Courthouse One Courthouse Square Carlisle, P A 17013 Re: Informal Caveat Estate of Thomas Valle Date of Death: 4/26/2001 Dear Mr. Wright: Please provide notice to me, as attorney for Leezued Rodriquez - alleged common law wife of the deceased, before granting letters of administration to anyone cIaiming rights to administrate Mr. Valle's estate. Sincerely yours, Je~osto:ulOS' E~uire CC: File .. -- COSTOPOULOS & WELC.H Attorneys 1400 North Second Street Ha"isburg, P A 17102 Jeanne B. Costopoulos, Esquire AUen C Welch, Esquire Sharon L Reisinger, Paralegal Zachary D. Campbell, Legal Assiftant Telephone: (717) 221-0900 Facsimile: (717) 221-0904 E-nudl: jbclegaJ@JloLcom cS~ Ralph Wright Register of Wills Cumberland County Courthouse One Courthouse Square Carlisle, P A 17013 Via facsimile no. (717) 240-7797 and regular U.S. mail Re: Informal Caveat Estate of Thomas Valle Date of Death: 4/26/2001 Dear Mr. Wright: Please be advised that my client, Leezued Rodriquez, ..is withdrawing her informal, ~t which was forwarded to your office last month. Notice to me, as attorney for Leezued Rodriquez, is no lon~er necessary before granting letters of administration to anyone c1airninl: riihts to administrate Mr. Valle's estate. Sin:2erel yours, /~ Je e B. CostoPOulos, Esquire CC: John De Lorenzo, Esquire ldelisa Polidura Leezued Rodriquez File 71 r"?;;'1::21 'JI3Cl~~ ., 05/07/2001 10:32 71 7221 0'3~14 \cJ I cJBEL'3I;.IELCH PAGE [11 ~ool-1-i g I CO..~TOPOULOS & WELCH Attorneys 1400 NO'I"Ilr L~oIUl StretIt Harrisburg, PA 17101 Tt:Iep~: (717) 121..(}9O(J F<<Si1llih: (711) 221-Htu E-1lUliJ: ~COIII J~ B. c~ B.,Mire AIk. C W." bq_w S/utrolt L. Rmi"We1'. ~td Z~1uuy D. ~ LqtJl ~ June 6, 2001 Ralph Wright Reglster of Wills Cumberland CoWlty Courthouse One Courthouse Square Carlisle, P A 17013 Via facsimile no. (717) 240-7797 and regular U.S. mail Re: Informal Caveat Estate of Thomas Valle Date of Death: 4/26f2001 Dear Mr. Wright: Please be advised that Iny chent, Leezued Rodrique~ is withdrawing h~ informal caveat which was forwarded to y~)ur office last month. Notice to me, as attorney for :LeeiUed Rodriquez, is no longer necessary before granting letters of administration to anyone claiming rights to administrate Mr. Valle's estate. / J' e B. Costopoulos. Esquire cc: John De Lorenzo. Esquire Idelisa Pohdura Leezued Rodriquez File Register of Wills of Cumberland County, Pennsylvania c INVENTORY Estate of Thomas Valle also known as I Deceased No. 2001-00481 Date of Death April 26. 2001 Social Security No. 095-58-7550 Personal Representative(s) of the above Estate, deceased, verify that the items appearing in the follOlNing inventory include all of the personal assets wherever situate and all of the real estate in the Commonwealth of Pennsylvania of said Decedent, that the valuation placed opposite each item of said Inventory represents its fair value as of the date of the Decedenfs death, and that Decedent owned no real estate outside of the Commonwealth of Pennsylvania except that which appears in a memorandum at the end of this inventory. IMle verify that the statements made in this Inventory are true and correct. IMle understand that false statements herein are made subject to the penalties of 18 Pa. C.S. Section 4904 relating to unsworn falsifICation to authorities. Name of Attorney: John DeLorenzo. ESQ. Personal Representative: .; I' l '. i/ /" . /' '::-;o'~/J,,-:... I ;~.&./_.~~ Idelisa Polidura, Administratrix 1.0. No.: 72190 Address: GoldberQ, Katzman & Shipman, P.C., 320 Market Street, Dated 1 - j .;) .- D c2.. P.O. Box 1268, HarrisburQ, PA 17108-1268 Telephone: 717-234-4161 Description Value 1. Settlement of civil action docketed to Cumberland County Court of Common Pleas at civil action number 1999-02733, survival action per Court Order dated July 8, 2002 $30,000.00 (Attach Additional Sheets if necessary) Total: $ 30,000.00 NOTE: The Memorandum of real estate outside the Coml1'lOl1'Nealth of Pennsylvania may, attheeledion clthe persa1aI represenIative, incIudethevaluecl each lem. but such ligures should not be extended into the total of the Inventory. COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURG, PA 17128-0601 REV-1162 EX(11-96) RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT GOLDBERG KATZMAN & SHIPMAN PC 320 MARKET STREET PO BOX 1268 HARRISBURG, PA 17108-1268 -------- fold ESTATE INFORMATION: SSN: 095-58-7550 FILE NUMBER: 2101-0481 DECEDENT NAME: V ALLE THOMAS DATE OF PAYMENT: 07/19/2002 POSTMARK DATE: 00/00/0000 COUNTY: CUMBERLAND DATE OF DEATH: 04/26/2001 NO. CD 001426 ACN ASSESSMENT CONTROL NUMBER AMOUNT 101 I $374.93 I I I I I I I I TOTAL AMOUNT PAID: REMARKS: NEIL HENDERSHOT C/O GOLDBERG KATZMAN ETAL CHECK# 5756 SEAL INITIALS: SK RECEIVED BY: REGISTER OF WILLS $374.93 MARY C. LEWIS REGISTER OF WILLS 'v /?-?~-R BUREAU OF INDIVIDUAL TAXES INHERITANCE TAX DIVISION DEPT. 280601 HARRISBURG, PA 17128-0601 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE NOTICE OF INHERITANCE TAX APPRAISEMENT, ALLOWANCE OR DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX DATE ESTATE OF DATE OF DEATH FILE NUMBER i., COUNTY ACN 09-23-2002 VALLE 04-26-2001 21 01-0481 CUMBERLAND 101 JOHN DELORENZO ESQ GOLDBERG ETAL PO BOX 1268 HBG PA 171'08 *' REY-1547 EX AFP (DI-D21 THOMAS Allount Rellitted MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF WILLS CUMBERLAND CO COURT HOUSE CARLISLE, PA 17013 CUT ALONG THIS LINE ~ RETAIN LOWER PORTION FOR YOUR RECORDS ~ ifE-Y=is"4-j-EX--AFP--foY:021--NOTICE--OF-'rNHEifITAifcE-T-AX-A-PPRAISEifENT~--Aii-oWANCE-(fR----------------- DISALLOWANCE OF DEDUCTIONS AND ASSESSMENT OF TAX ESTATE OF VALLE THOMAS FILE NO. 21 01-0481 ACN 101 DATE 09-23-2002 TAX RETURN WAS: (X) ACCEPTED AS FILED CHANGED RESERVATION CONCERNING FUTURE INTEREST - SEE REVERSE APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN 1. Real Estate (Schedule A) 2. Stocks and Bonds (Schedule B) 3. Closely Held Stock/Partnership Interest (Schedule C) 4. Mortgages/Notes Receivable (Schedule D) 5. Cash/Bank Deposits/Misc. Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) 7. Transfers (Schedule G) 8. Total Assets (1) (2) (3) (4) (5) (6) (7) .00 .00 .00 .00 30,000.00 .00 .00 (8) APPROVED DEDUCTIONS AND EXEMPTIONS: 9. Funeral Expenses/Adll. Costs/Misc. Expenses (Schedule H) 10. Debts/Mortgage Liabilities/Liens (Schedule I) 11. Total Deductions 12. Net Value of Tax Return 13. Charitable/Governllental Bequests; Non-elected 9113 Trusts (Schedule J) 14. Net Value of Estate Subject to Tax I~ an assessment was issued previously, lines 14, 15 and/or 16, 17, 18 and 19 will re~lect ~igures that include the total o~ ALL returns assessed to date. ASSESSMENT OF TAX: 15. Allount of Line 14 at Spousal rate 16. Allount of Line 14 taxable at Lineal/Class A rate 17. Allount of Line 14 at Sibling rate 18. Allount of Line 14 taxable at Collateral/Class B rate 19. Principal Tax Due TAX CREDITS: NOTE: (9) (10) 21,668.27 NOTE: To insure proper credit to your account, subllit the upper portion of this forll with your tax paYllent. 30..000.00 21.668 27 8,331.73 .00 8,331.73 00 = 045 = 12 = 15 = .00 374.93 .00 .00 374.93 .00 (11) (12) (13) (14) (15) (16) (17) (18) .00 X 8,331.73 X .00 X .00 X (19)= 1"" TrIl:N I ............. . II l + J AMOUNT PAID DATE NUMBER INTEREST/PEN PAID (-) 07-19-2002 CDOO1426 .00 374.93 07-19-2002 WRITEOFF .00 10.69 TOTAL TAX CREDIT 374.93 BALANCE OF TAX DUE .00 INTEREST AND PEN. .01 TOTAL DUE .01 . IF PAID AFTER DATE INDICATED, SEE REVERSE FOR CALCULATION OF ADDITIONAL INTEREST. ( IF TOTAL DUE IS LESS THAN $1.. NO PAYMENT IS REQUIRED. IF TOTAL DUE IS REFLECTED AS A "CREDIT" (CR), YOU MAY BE DUE A REFUND. SEE REVERSE SIDE OF THIS FORM FOR INSTRUCTIONS.) "'. r/ c oK ~ STATUS REPORT UNDER RULE 6.12 Name of Decedent: THOMAS VALLE Date of Death: April 26. 2001 Will No. Admin. 2001-00481 Pursuant to Rule 6.12 of the Supreme Court Orphans' Court Rules, I report the following with respect to completion of the administration of the above-captioned estate: 1. State whether administration of the estate is complete: Yes No X 2. If the answer is No, state when the personal representative reasonably believes that the administration will be complete: May 31. 2003 3. If the answer to NO.1 is Yes, state the following: a. Did the personal representative file a final account with the Court? Yes No b. The separate Orphans' Court No. (if any) for the personal representative's account is: c. Did the personal representative state an account informally to the parties in interest? Yes No d. Copies of receipts, releases, joinders and approvals of formal or information accounts may be filed with the Clerk of the Orphans' Court and may be attached t~ t . sr~. Date: 3(l)(r, ] John DeLorenzo. Esquire Goldberg. Katzman & Shipman. P.C. 320 Market Street. P.O. Box 1268 Harrisburg. P A 17108-1268 (717) 234-4161 Capacity: Personal Representative X Counsel for personal representative ... Cumberland County - Register Of Wills Hanover and High Street Carlisle, PA 17013 Phone: (71 7) 240 - 6345 ~ Date: 3/10/2003 \OLIDURA IDELISA 168 BLEECKER STREET APT 1 BROOKLYN, NY 11221 RE: Estate of VALLE THOMAS File Number: 2001-00481 Dear Sir/Madam: It has come to my attention that you have not filed the Status Report by Personal Representative (Rule 6.12) in the above captioned estate. As per the AMENDMENTS TO SUPREME COURT ORPHANS' COURT RULES, NO. 103 SUPREME COURT RULES DOCKET NO.1, for decedents dying on or after July 1, 1992, the personal representative or his counsel, within two (2) years of the decedent's death, shall file with the Register of Wills a Status Report of completed or uncompleted administration. This filing will become delinquent on: 4/26/2003 Your prompt attention to this matter will be appreciated. Thank You. Sincerely, DONNA M. OTTO DEPUTY REGISTER OF WILLS cc: ./ File Counsel Judge ( c, ()~ STATUS REPORT UNDER RULE 6.12 Name of Decedent: THOMAS VALLE Date of Death: Aori126.2001 Will No. Admin. 2001-00481 Pursuant to Rule 6.12 of the Supreme Court Orphans' Court Rules, I report the following with respect to completion of the administration of the above-captioned estate: 1. State whether administration of the estate is complete: Yes X No 2. If the answer is No, state when the personal representative reasonably believes that the administration will be complete: 3. If the answer to No.1 is Yes, state the following: a. Did the personal representative file a final account with the Court? Yes No X b. The separate Orphans' Court No. (if any) for the personal representative's account is: c. Did the personal representative state an account informally to the parties in interest? Yes X No d. Copies of receipts, releases, joinders and approvals of formal or information accounts may be filed with the Clerk of the Orphans' Court and may be attached to 0 r~ J.JL i!- ~- 1 ature Date: ~ l~!CJ John DeLorenzo. Esquire Goldberg. Katzman & Shil'man. P. C. 320 Market Street. P.O. Box 1268 Harrisburg. P A 17108-1268 (717) 234-4161 Capacity: Personal Representative X Counsel for personal representative ~ /1- 70 - J" v/ REV -1500 EX + (6-00) CAPB HpRL EplO CRAC KOTK ES REV-1500 INHERITANCE TAX RETURN RESIDENT DECEDENT OFFICIAL USE ONLY o E C E o E N T COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE DEPT. 280601 HARRISBURG,PA 17128-0601 DECEDENT'S NAME (LAST. FIRST, AND MIDDLE INITIAL) Valle Thomas DATEOF DEATH (MM-DO-YEAR) FILE.~U,MBER 0:L ()/ COUNTY CODE YEAR SOCIAL SECURITY NUMBER 095-58-7550 THIS RETURN MUST BE FILED IN DUPLICATE WITH THE 04 26 2001 I APPLICABL URVIVING S OU REGISTER OF WILLS SOCIAL SE URITY NUM R X 1. Original Return 4. limited Estate 6. Decedent Died Testate (Attach copy of Will) ~ 9. L1t1gatron Proceeds Received O,N,M 2. Supplemental Return 4a. Future Interest Compromise (date of death after 12-12-82) 7. Decedent Maintained a LIving Trust (Attach copy of Trust) o 10. Spousal Poverty Credit (date of death between 12-31-91 and 1.1.95) W:C,Q,lfESP:ONpitf C P o 0 R N R 0 E E S N T C o M P T U A T X A T I o N o o D1~1 NUMBER 3. Remainder Return P~~J~ t"o ~l_af~_8Z) 5. Federal Estate Tax Return Required 8. Total Number of Safe Deposit Boxes Copyright (c) 2000 form software only The Lackner Group, Inc. NAME John DeLorenzo, Es uire FIRM NAME (If AppUcable) Go1dber , Katzman & Shi man, P.C. TELEPHONE NUMBER 320 Market Street P.O. Box 1268 Harrisburg, PA 17108-1268 R E C A P I T U L A T I o N 1. Real Es'at. (Schedule A) 2. Stocks and Bonds (Schedule B) 3. Closely Held Corporation, Partnership or Sole-Proprietorship 4. Mortgages & Notes Receivable (Schedule D) S. Cash, Bank Deposits & Miscellaneous Personal Property (Schedule E) 6. Jointly Owned Property (Schedule F) D Separate Billing Requested 7. Inter-Vivos Transfers & Miscellaneous Non-Probate Property (7) (Schedule G or L) 8. Total Gross Assets (total lines 1-7) 9. Funeral Expenses & Administrative Costs (Schedule H) (9) 10. Debts of Decedent, Mortgage liabilities, & liens (Schedule 1) (10) 11. Total Deductions ('olal Lines 9 & 10) 12. Net Value of Estate (line 8 minus line 11) 13. Charitable and Governmental Bequests/See 9113 Trusts for which an election to tax has not been made (Schedule J) 14. Net Value Subject to Tax (line 12 minus line 13) (1) (2) (3) None None None i'OFFICIAL USE ONLY (8) 30,000.00 (11) 21. 668.27 (12) 8,331. 73 (13) (14) 8,331.73 (15) (16) (17) (18) (19) 0.00 374.93 0.00 0.00 374.93 (4) (5) None 30,000.00 (6) None None 21,668.27 None SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES 15. Amount of line 14 taxable at the spousal tax rate, or transfers under Sec. 9116(aX1.2) 16. Amount of line 14 taxable at lineal rate 17. Amount of line 14 taxable at sibling rate 18. Amount of line 14 taxable at collateral rate 19. Tax Due 20. 8,331. 73 X X X X .0 0 .0 45 .12 .15 Form REV-1500 EX (Rev. 6-00) Decedent's Complete Address: STREET ADDRESS' 724 Cumberland Pointe Circle CITY Mechanicsburg I STATE PA I ZIP 17055 Tax Payments and Credits: 1. Tax Due (Page 1 Line (9) 2. Credits/Payments A. Spousal Poverty Credit B. Pnor Payments C. Discount (1) 374.93 Total Cred~s (A' B' C) (2) (3) (4) (5) 374.93 0.00 (5A) (5B) 374.93 3. InteresVPenalty if applicable D. interest E. Penalty . Tolal InleresVPenalty ( 0 . E ) 4. if Line 2 is greater than Line 1 . Line 3, enter the difference. This is the OVERPAYMENT. Check box on Page 1 Une 20 to request a refund 5. If Line 1 . Line 3 is greater than Line 2, enter the difference. This is the TAX DUE. A. Enter the Interest on the tax due. B. Enter the total of Line 5 . 5A. This is the BAlANCE DUE. Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOllOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: Yes a. retain the use or income of the property transfenred;.......................................................................................... D b. retain the nght 10 designate who shail use the property transfenred or its inceme; ............................................ D c. retain a reversionary interest; or.............................................................................,............................................ 0 d. receive Ihe promise for life of either payments, benefits or care? .......................,.............................................. 0 2. if death occurred afier December 12, 1982, did decedent transfer property within one year of death without receiving adequate consideration? .............................................................................................................. D 3. Did decedent own an "in lrust fo~ or payable upon dealh bank acccunl or secunty al his or her death?.............. D 4. Did decedent own an Individual RetirementAccount, annuity, or other non-probate property which contains a beneficiary designation? ........................................................................................................................ D No [iI [iI [iI [iI [iI IjI [j] IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. Under penalties of perjury, I declare that I hal/e examined this return, including accompanying schedules and slalements, and to the best of my knowledge and belief, it is true, correct and complete. Declaration of t;.\repal'e( cth9l' than \tie persCllal reprasen\ati\>& \s basecl on all infOlTTlalion of which preparer has any knowledge. SIGNATURE PERSON RESPONSIBLE FOR FILING RETURN . ~ ADORE S 168 Blecker Street, l-R, Brooklyn, NY 11221 SIGNATURE OF P ADDRESS Go 1 DATE -, Y .;l.. DATE 101..- & Shipman. p.e., 320 Market St, PO Box 1268, Harrisburg, PA 17108-1268 1 !M-W- llI!~~"'" - .. -. ,- For dales of death on or afier July 1, 1994 and before January 1, 1995, the tax rate imposed en Ihe net vaiue of transfers to or forthe use of the surviving spouse is 3% [72 P.S. 9g116 (a) (1.1) (i)). For dales of death on or after January 1, 1995, Ihe lax rate imposed on Ihe net value of transfers to or for Ihe use of the surviving spouse is 0% [72 P.S. 99116 (al (1.1) (iill The statute does not exemot a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax relum are still applicable even if the surviving spouse is the only beneficiary. For dates of dealh on or afier Juiy 1, 2000: The tax rate imposed on the net value of transfers from a deceased child twenty-one years of age or younger at death to or for the use of a natural parent. an adoptive parent, or a stepparent of the child is 0% [72 P.S. 99116(a)(1.2)). The lax rale imposed on Ihe net vaiue of transfers 10 or for the use of the decedent's lineal beneficianes is 4.5%, excepl as noted in 72 P.S. 99116(1.2) [72 P.S. 99116(a)(1 II. The lax rale imposed on Ihe net vaiue of transfers 10 or for the use of Ihe decedent's siblings is 12% [72 P.S. 99116(a)(1.3)]. A sibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. REV.150a EX +(1-97) CO~~ONWEALTH OF PENNSVLVANIA. INHERITA.NCETAX RETURN RESIDENT DECEDENT SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY ESTATE OF FILE NUMBER Thomas Valle SS# 095-58-7550 04/26/2001 Include the proceeds of litigation and the date the proceeds were received by the estate. All property jointly-owned with the right of survivorship must be disclosed on Schedule F. ITEM NUMBER 1 DESCRIPTION Settlement of civil action docketed to Cumberland County Court of Common Pleas at civil action number 1999-02733, survival action (copies of Court Order dated July 8, 2002 and Petition for Court Approval of Settlement, along with copies of checks received July 19, 2002) VALUE AT DATE OF DEATH 30,000.00 TOTAL (Also enter on line 5, Recapitulation) S (If more space is needed, insert additional sheets of the same sjze) 30,000.00 REV-151,l EX + (1-97) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS ESTATE OF Thomas Valle Debts of decedent must be reported on Schedule I, ITEM NUMBER A. B. FILE NUMBER 55!1 095-58-7550 04/26/2001 DESCRIPTION AMOUNT 1 FUNERAL EXPENSES, San Juan Funeral Home - funeral services 3,500.00 2 T.S. Crough - grave marker 1,320.00 1. ADMINISTRATIVE COSTS, Personal Representative's Commissions Name of Personal Representative(s) Social Security Number(s) I EIN Number of Personal Representative(s) Street Address City State Zip Year(s) Commission Paid: 2. 3. Attorney's Fees Goldberg, Katzman & Shipman, P. C. Family Exemption: (If decedent's address is not the same as claimant's, attach explanation) Claimant Street Address City State Zip Relationship of Claimant to Decedent 5,000.00 4. Register of Wills 47.00 Probate Fees s. Accountant's Fees 6. Tax Return Preparer's Fees 7. 1 Other Administrative Costs The Patriot News - estate notice advertisement fee 102.24 2 Cumberland Law Journal - estate notice advertisement fee 75.00 3 Vital Records - death certificate fee 9.00 4 Register of Wills, Cumberland County. short certificate fee 15.00 5 Simon Company, Inc. - surety bond fee 75.00 6 Sheriff, Cumberland County - process fee 103.48 Total of Continuation Schedule(s) 11,421. 55 TOTAL (Also enter on line 9, Recapitulation) S 21,668.27 (If more space is needed, insert additional sheets of the same size) Copyright (c) 1996 form software only CPSystems, Inc. Form REV-1511 EX (Rev. 1-97) Estate of: Thomas Valle Soc See #: 095-58-7550 Date of Death: 04/26/2001 Item # Continuation of Schedule H-B7 (Other Administrative Costs) Description Amount 7 Prothonotary, Cumberland County - filing fees & subpoenas 93.00 8 Hughes, Albright. Foltz & Natale - transcript fee 247.80 9 Capitol Copy Service - copying fees 2.12 10 Myshin Prosthodnotics, PC - expert report fee 500.00 11 Periodontal Associates - expert report fee 100.00 12 Dr. Larry Pepper DMD - medical records 17.10 13 Health Information Management Services - medical records 30.15 14 Lower Allen Township - research & copy fees 10.00 15 Endodontics Associates - copy charges 25.00 16 Register of Wills, Cumberland County - filing fee for Return & Inventory 25.00 17 Goldberg, Katzman & Shipman, P.C. - attorney fees for civil litigation matter 10,000.00 18 Goldberg, Katzman & Shipman, P.C. - reserve for estate administration closing fees 100.00 19 Goldberg, Katzman & Shipman, P.C. - reimbursement for out-of- pocket expenses for civil litigation matter 271.38 11,421. 55 AEV-1S13 EX +(9-00) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT SCHEDULE J BENEFICIARIES ESTATE OF Thomas Valle FILE NUMBER SSIf 095-58-7550 04/2612001 NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY I. TAXABLE DISTRIBUTIONS [Include outright spousal dIstrIbutions, and transfers under Sec. 9116(a)(1.2)] 1 Thomas V. Valle, a minor c/o Idelisa Polidura, Custodian 168 Blecker Street, loR Brooklyn, NY 11221 RELATIONSHIP TO DECEDENT AMOUNT OR SHARE Do Not List Trustee(s) OF ESTATE Son 1/2 of Residue 2 Ashley I. Valle, a minor c/o Idelisa Polidura, Custodian 168 Blecker Street, loR Brooklyn, NY 11221 Daughter 1/2 of Residue ENTER DOLLAR AMTS. FOR DISTRIBUTIONS SHOWN ABOVE ON LN. 15 THRU 18, AS APPROPRIATE, ON REV 1500 COVER SHEET II. NON-TAXABLE DISTRIBUTIONS, A. SPOUSAL DISTRIBUTIONS UNDER SEC. 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS TOTAL OF PART 11- ENTER TOTAL NON- TAXABLE DISTRIBUTIONS ON LINE 13 OF REV 1500 COVER SHEET S (If more space is needed, insert additional sheets of the same size) 0.00 Index to Exhibits Pennsylvania Inheritance Tax Return Estate of Thomas Valle, deceased Exhibit A: Grant of Letters of Administration Exhibit B: Copy of Court Order dated 7/8/02, along with copy of Petition for Approval of Settlement and checks received 7/19/02 67135.1 .~........,..... \ ~ "~I ,.."..... " I. H'"' '....1>. "., _; 'M.... I,I/~"'" ... ;.~ .... (/ " ......... .~. ... " . . \ lit) -:,\, ; ,Of ~ ''-j 4,1: :-: .1 :: Ii , #f.-;';": ::~ .,.' "'. J .... '" ,::" . ''\' ..;;...,,\(~':/' ,. .",;". ""tlrl:tnr,i..';;" WHEREAS, VALLE THOMAS (LAbl, t.LKbl, CUMBERLAND COUNTY and Register of Wills of CUMBERLAND County, Pennsylvania Certificate of Grant of Letters No. 2001-00481 PA No. 21-01-0481 ESTATE OF VALLE THOMAS \LAbl, ~lKbl, M1UUL~) Late of UPPER ALLEN TOWNSHIP CUM~~KLill~U CUU~lY, Deceased Social Security No. 095-58-7550 , late of UPPER ALLEN TOWNSHIP lVJlUUL~i , died on the 26th day of April 2001; WHEREAS, the grant of letters of administration is required for the administration of the estate. THEREFORE, I, MARY C. LEWIS Register of wills in and for the County of CUMBERLAND , in the Commonwealth of Pennsylvania, have this day granted Letters of Administration to POLIDURA IDELISA (LAbl, tlKbl, M.LUUL~) who has duly qualified as administrator (rix) of the estate of the above named decedent and has agreed to administer the estate according to law, all of which fully appears of record in my Office at CUMBERLAND COUNTY COURT HOUSE, CARLISLE, PENNSYLVANIA. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seal of my Office on the 19th day of October 2001. ~jf/ (/ ~~ti/~'~~ ~{1er4^< , **NOTE** ALL NAMES ABOVE APPEAR (LAST, FIRST, MIDDLE) Guy H. Brooks, Esq. J.D. #49672 GOLDBERG, KATZMAN & SHIPMAN, P.C. 320 Market Street P. O. Box 1268 Harrisburg,PA 17108-1268 (717) 234-4161 Counsel for Plaintiff THOMAS VALLE, Plaintiff: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA v. No. 1999-02733 CIVIL ACTION - LAW WILLIAM D. BITTNER, Defendant JURY TRIAL DEMANDED t;L AND NOW, this L day of n- for Court Approval of Settlement, IT IS HEREBY ORDERED AND DECREED THAT: 1. In exchange for the payment of$30,000, the Administratrix ofPlaintiff's Estate will , 2002, upon the Plaintiff s Petition agree to sign a General Release of all claims arising from this incident. 2. From the settlement proceeds of $30,000, the payment of attorney's fees of $10,000 to Goldberg, Katzman & Shipman, P.e. is approved. 3. The reimbursement to Goldberg, Katzman & Shipman, P. C. of costs advanced in this case in the amount of$l,477.23 is approved. 4. From the net settlement proceeds of$18,522. 77, payment of$18,522.77 the Estate of Thomas Valle is approved. BY THE COURT: TRUE <..,OPY fRROM RECORD In T estlloony whaIeol. I hllC"& unto set my hand 11<1 tile ; 01 sa. ,ll Coof\ at Carll$la, Pa. a ~.:ltJO;l.-- rhls dzy .01 ' . ^> ' = '1' () . p1f . Prothonotary J, '5/ .1:le..l.4K.- C. ll...J? P'~, I -u- m pr-p .J. Guy lL Brooks, Esq. J.D. #49672 GOLDBERG, KATZMAN & SIllPMAN, P.C. 320 Market Street P. O. Box 1268 Harrisburg, PA 17108-1268 (717) 234-4161 Counsel for Plaintiff THOMAS VALLE, Plaintiff: IN THE COURT OF COMMON PLEAS CUMBERLAND COUNTY, PENNSYL VANIA v. No. 1999-02733 CIVIL ACTION - LAW o t= <~ S~~L -< o r~,) () -;-'J WILLIAM D. BITTNER, Defendant c= JURY TRIAL DEMANDED :;:::::~:;:;:::::.:.:. (5 \,':; g'..- ::;.; -. ',' AND NOW COMES the Plaintiff, by his attorneys, Goldberg, Katzman & Sliipman, P.C., who files this Petition requesting this Honorable Court to approve a settlement based on the following: 1. This matter arises out ofa negligence action which occurred on June 30, 1997 in Cumberland County, Pennsylvania. 2. As a result of the alleged negligence, Plaintiff; Thomas Valle, suffered injuries. 3. On or about April 26, 2001, Plaintiff died from an unrelated accident. 4. On or about October 19, 2001, Plaintiff's mother, Idelisa Polidura ("Administratrix"), was appointed Administratrix of the Estate of Thomas Valle by grant of Letters of Administration issued by the Register of Wills of Cumberland County. An original Short Certificate issued by the Register of Wills of Cumberland County is attached as Exhibit "A", 4. The Estate of Thomas Valle (the "Estate") is docketed as number 2001-00481 by the Register of Wills of Cumberland County, Pennsylvania. 5. Accordingly, the Administratrix has the legal authority to act on behalf of the Estate and to settle this matter. 6. Mr. VaIle's two minor children, Thomas V. VaIle (DOB: 1/8/90) and Ashley I. VaIle (DaB: 12/22/91) are the sole heirs of the Estate. Such children are the grandchildren of the Administratrix. 7. Plaintiff filed this civiIlawsuit against Defendant, William D. Bittner on or about March 15,2000. 6. In June 2002, Defendant, offered the the Administratrix $30,000 to settle the existing claim. 7. The Administratrix has carefuIly considered this offer and believes that accepting this offer is in the best interest of the Estate. 8. In exchange for the payment of$30,000, the Administratrix on behalf of the Estate will agree to sign a General Release of all claims arising from this incident. 9. From the settlement proceeds of$30,000, Administratrix requests this Honorable Court to approve the payment of at tomey's fees of$10,000 to Goldberg, Katzman & Shipman, P.C. 10. Plaintiff also requests this Honorable Court to approve the reimbursement to Goldberg, Katzman & Shipman, P.C. of costs advanced in this case in the amount of$1,477.23. 13. Because the Plaintiff death is unrelated to this claim, all proceeds will pass through the Estate. Therefore, no allocation between wrongful death and survival action is necessary. 12. Accordingly, from the net proceeds of$18,522.77, Administratrix requests this Honorable Court to approve payment of$18,522.77 to the Estate of Thomas Valle. 14. The parties also request that, upon approval of this Petition, the Court direct the Prothonotary to file both this Petition and the accompanying Order under seal. WHEREFORE, PlaintiffrespectfuIly requests this Honorable Court to approve this Petition for Settlement in accordance with the terms outlined in the Petition and to direct the Prothonotary to seal both this Petition and Order approving the proposed settlement. 2 Dated: June -----> 2000 #80853 vI - Petition for Settlement By: RespectfuJ1y submitted, GOLDBERG, KATZMAN & SHIPMAN, P.c. yJ t1 J]j Guy H. Brooks, Esquire . Attorney LD. No. 49672 P.O. Box 1268 Harrisburg, PA 17108-1268 (717) 234-4161 Attorney for Plaintiff CERTIFICATE OF SERVICE I hereby certifY that I served a copy of the foregoing document upon the person(s) indicated below by depositing a copy of the same in the United States mail, postage prepaid, at Harrisburg, Pennsylvania and addressed as follows: Karl R. Hildabrand, Esq. Metzger Wickersham 3211 North Front Street P.O. Box 5300 Harrisburg, PA 17110-0300 Attorney for Defendant By: GOLDBERG, KATZMAN & SHIPMAN, P.c. ~t!o,,0J, Attorney for Plaintiff Date: June --' 2000 ~ Prudential . Financial Check Number: Date: Claim Number 12948654 Jul. 17, 2002 2469 46R08280-040 12 F0012 P.O. Box 977 Horsham, PA 19044-0977 Payee Address: GOLDBERG,KATZMAN SHIPMAN,P.C.* 320 MARKET STREET HARRISBURG, PA 17108-0000 " P.O. Box 977 Horsham, PA 19044-0977 Please cut along this line and return in the enclosed envelope when necessary .................................................................................................. RE: VALLE THOMAS REIMBURSEMENT OF COSTS ON CASE OF THOMAS VALLE QUESTIONS, CALL: 800-634-1523 Prudential Property and Casualty Insurance Company Detach at perforation below 36CK12 CHECK TOTAL: $1,477.23 "0"___._ -._.,',.' ",_,,_ --_.- -.- .. - -..-.---' -" - ~ _.- .. - -. -.. - -.... .. .. -- - .. - - -.. - - - - .. -- -- .. ... -..- __ _00 ___ _.._ -- - ...- --.. - ,'-'- - .. - .. - - .. - ....- --.- - .. -.." ..'- -. -'- .-,-." -----.. .... -- ..-- -_..'---.- -- .. -.- ....... -'-'-- ;~QtaASI3n~ANtlA T'f~- eWfJK ~{WILNnN-(jll()~l' DE46.W~a~ , Pay ONE THOUSAND FOUR HUNDRED SEVENTY TO THE I ORDER OF GOLDBERG,KATZMAN SHIPMAN,P,C.. 320 MARKET STREET eEA~IWt.~ 1'14At,~iii. HARRISBURG, PA 1710B-00DO . CAWV ~~r;;~ ~~lif~ =~~~.,"",""""""""~~iiii:i""",,,==~=__~ _~~~._~-","~_~_"""",",~~~~ll~_ _~~~ ' """),"- "aOO~2"lI,BbSI,,,a I:03H002b71: b30~1,70~OI, SO"l"a IE;;. Prudential \8 Financial Check Number: Date: Claim Number 12948655 Jul. 17. 2002 2470 46R08280-040 12 F0013 P.O. Box 977 Horsham, PA 19044-0977 Payee Address: GOLDBERG KATZMAN AND SHIPMAN* 320 MARKET ST POBOX 1268 HARRISBURG, PA 17108-1268 P.O. Box 977 Horsham. PA 19044-0977 Please cut along this line and return in the enclosed envelope when necessary RE: VALLE ATTORNEY THOMAS FEES ON CASE OF THOMAS VALLE QUESTIONS. CALL: 800-634-1523 Prudential Property and Casualty Insurance Company Detach at perforation below 36CK 12 CHECK TOTAL: $10.000.00 TO THE t ORDER OF GOLDBERG KATZMAN AND SHIPMAN. :2g ~~~KN6=T e':A~~ HARRISBURG, PA 1710B-126B ~~ )if! "'W"W, ,'" """"~,.~.._..",-"........jDtll..."_,8IukI."""".',",,,",u!~;~"M.,,='~'~'~,,,;~"__-':''':::'~'~___~~'_~c~,~""",,:;:';;> '.~.=~;. .'0;_; >>",L, "",.-, :.'''.'.::''' .. ,',':,',',':::',",",',;" """"'-, :""'",",':,".'''' :O:rJHN::rDEittA.l'.I~8A~~~E,.K 'i:'l~,~,~E" ,;,::::::.:::'" ":':.:.:::::::;:;::::::::i::l ii'-::','':::::-:::;:::;:;:) .. 0, 'I""'" "d'" .' ,::' 129': '8 I, ',", ,', --, '''''''''''':''''",' '''''''',,'' 'I .. ~,' " " -"""::,:,::;:,:,,..',.. "".. .. ';:'::':";":;'''' . ," ,,,,: u .. .6R08280-040 12 ',',\',','': :,'r '" .'-). , ~ c" ,..",~,;- PLEASE CASH'WITHIN..:!j~L' 180 DAYS Pay TEN THOUSAND DOLLARS AND 00 CENTS 'V, <<.., :",:,--,-",,'~~'~"'''''''''''j'' "onnl;lClLAl:.t;t;"o l~n~llnn?l:.?I~ l:.~nLI.?nLnl. 'inq"o 1 ~ Prudential . Financial Check Number: Date: Claim Number 12948653 Jul. 17. 2002 2468 46R08280-040 12 FOOll P.O. Box 977 Horsham, PA 19044-0977 Payee Address: ESTATE OF THOMAS VALLE* C/O GUY H BROOKS.ESQUIRE 320 MA I N STRE ET HARRISBURG. PA 17108-0000 ;\ , ' iii\\: ;1 U l\L~ I --~~'-' JUL I 9 - ----- ---------- ' P.O. Box 977 Harsham. PA 19044-0977 Please cut along this line and return in the enclosed envelope when necessary ................................................................................................. RE: VALLE THOMAS SETTLEMENT OF BODILY INJURY CLAIM OF THOMAS VALLE QUESTIONS. CALL: 800-634-1523 Prudential Property and Casualty Insurance Company Detach at perforation below 36CK12 CHECK TOTAL: $18.522.77 O:~RT~~1 ESTATEOFntOMAS VALLE. C/OGUY I! BROOKS,ESQUIRE 320 MAIN STREET HARRISBURG, PA 1710B-0000~ ~~>>f~:', a=~~~""""""""""."Oiii'li1!!IIim'~'~~,~.~.~~~,~~"li!IlilooGI......_...~~L.::--::~~,~,~&~=--""',~~,~,~~~,~~~'::'=="'.'.':':".,.....'":'_.~~~::;:.:=~'~ """"""",,,,,,,,,;,, ;:::::;:::::;:::::::::;:::::::::::::::::::::'::;::" EIGHTEEN THOUSAND FIVE HUNDRED TWENTY TWO ,&LLAR$~\AND 77 'Cl;NtS '. ",II:' .\~; e"A'fm)wt,~,.; 11'00 ~ 2~I,Bb 5 ~II' 1:0 ~ ~ ~OO~!; 7': !; 'In Lt. 7n LnI.. c;nqll'