HomeMy WebLinkAbout01-26-06
METHOD
REV-1J3?-A EX (9-00)
FILE THIS RETURN WITH:
COMMONWEALTH OF
PENNSYLVANIA
DEPARTMENT OF REVENUE
DEPT. 280601
HARRISBURG, PA 17128-0601
REV-1737-A
INHERITANCE TAX RETURN
NONRESIDENT DECEDENT
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DECEDENT'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
Cassaro, Angelo P.
DATE OF DEATH (MM-DD-YEAR) DATE OF BIRTH (MM-DD-YEAR)
06/09/2004 04/20/1935
(IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL)
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o 2. Supplemental Return
o 4a. Future Interest Compromise (date of dealh after 12-12-82)
o 7. Decedent Maintained a Living Trust (AUach copy ofTrusl)
o 10. Spousal Poverty Credit (dale of dealh between 12-31-91 and 1-1-95)
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FILE NUMBER
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COUNTY CODE
YEAR
NUMBER
00 1. Original Return
o 4. Limited Estate
o 6. Decedent Died Testate (AUach copy ofWIiI)
o 9. Litigation Proceeds Received
1. Real Estate (Schedule A)
2 Stocks and Bonds (Schedule B)
3. Closely Held Corporation, Partnership or Sole-Proprietorship
(Schedule C)
4. Mortgages & Notes Receivable (Schedule D)
5. Cash, Bank Deposits & Miscellaneous Personal Property
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o Separate Billing Requested
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10. Debts of Decedent, Mortgage Liabilities, & Liens (Schedule I)
11. Total Deductions (total Lines 9 & 10)
12. Net Value of Estate (Line 8 minus Line 11)
SOCIAL SECURITY NUMBER
101-26-4908
SOCIAL SECURITY NUMBER
o 3. Remainder Return ((Iale of dealh prior 1012-13-82)
o 5. Federal Estate Tax Retum Required
_ 8. Total Number of Safe Deposit Boxes
o 11. Election to tax under Sec. 9113(A) (Attach Sch 0)
THIS S~Crl()N MU$TBE COMPI...ET~D. ALL CQR~ESPO~QENCE ANDQONFIQEN""'ALTAXINFQ~P,1ATION ~HQUI..Q BE DIRECTED TO:
NAME COMPLETE MAILING ADDRESS
James D. Flower, Jr.
FIRM NAME (If Applicable)
Saidis, Flower & Lindsay
TELEPHONE NUMBER
(717) 243-6222
REFER TO METHOD OF COMPUTATION IN THE NONRESIDENT DECEDENT INSTRUCTION BOOKLET (REV-1736)
Check One: 0 Flat Rate 0 Proportionate (Complete Worksheet on Reverse Side)
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(6) 35,750.40
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26 West High Street
Carlisle, PA 17013
(9)
(10)
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)
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SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES
19,874_54
x .0
15 Amount of Line 14 taxable at the spousal tax
rate, or transfers under Sec. 9116 (a)(1.2)
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. Make check payable to Commonwealth of PA
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15,875.86
35,750.40
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(12)
(13)
15,875.86
19,874.54
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19,874.54
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(15)
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(17)
(18)
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> > BE SURE TO ANSWER ALL QUESTIONS ON REVERSE SIDE AND RECHECK MATH < <
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R~V-1737-5 EX + (9-00)
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
NONRESIDENT DECEDENT
ESTATE OF
Angelo P. Cassaro
SCHEDULE F, PART 1
JOINTLY-OWN ED PROPERTY
FILE NUMBER
21-06-
Part 1 must include jointly-owned real estate and tangible personal property located in Pennsylvania. Complete Part 2. on reverse side to
include all other jointly held property whenever located ONLY WHEN THE PROPORTIONATE METHOD OF TAX COMPUTATION IS
ELECTED. If an asset was made joint within one year of the decedent's date of death, it must be reported on Schedule G.
SURVIVING JOINT TENANT(S) NAME
A. Isabelle M. Cassaro
ADDRESS
RELATIONSHIP TO DECEDENT
160 Virginia Avenue, Carlisle, PA
Sister
B. Charles A. Cassaro
3 Chandler Court, Plainsboro, NJ 08536
Brother
Salvatore Cassaro
C.
784 Karingway Lane, N.W., Kennesaw, GA 30152
Brother
LETTER DATE DATE OF DEATH
ITEM FOR JOINT MADE DESCRIPTION OF PROPERTY DATE OF DEATH % OF DECD'S VALUE OF
NUMBER TENANT JOINT Attach deed for jointly-held real estate. VALUE OF ASSET INTEREST DECEDENT'S INTEREST
1. A.
1. A-C 06/19/2001 Real Estate situate at 1730 Douglas Drive, Carlisle, PA 17013 142,000.00 25% 35,500.00
2. A-C 06/19/2001 2005 County Township Real Estate Tax Proration 73.89 25% 18.4 7
3. A-C 06/19/2001 2005-2006 School Real Estate Tax Proration 927.74 25% 231.93
PART I TOTAL
$35,750.40
PART 2 TOTAL
Proportionate Method Only from reverse side
$0.00
TOTAL (Also enter on line 6, Recapitulation)
(If more space is needed, insert additional sheets of the same size)
$35,750.40
R~V-1737-5 EX + (9-00) .~
REVERSE ~
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
NONRESIDENT DECEDENT
ESTATE OF
SCHEDULE F, PART 2
JOINTLY-OWN ED PROPERTY
Use Schedule F, Part 2, ONLY for
proportionate method of tax computation.
Angelo P. Cassaro
FILE NUMBER
21-06-
LETTER DESCRIPTION OF PROPERTY DATE OF DEATH
ITEM FOR JOINT DATE MADE Include name of financial institution and bank account number or similar DATE OF DEATH % OF DECD'S VALUE OF
NUMBER TENANT JOINT identifying number. Attach deed for jointly-held real estate. VALUE OF ASSET INTEREST DECEDENT'S INTEREST
1. A.
PART 2 TOTAL $0.00
Enter on line 2, Part 1
Part 2 must include jointly-owned real estate and intangible personal property wherever located.
(If more space is needed, insert additional sheets of the same size)
R~V-1737-6 EX + (9-00) .~
REVERSE ~
SCHEDULE H
FUNERAL EXPENSES &
ADMINISTRATIVE COSTS
Use Schedule H ONLY for proportionate
method of tax computation.
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
NONRESIDENT DECEDENT
ESTATE OF
Angelo P. Cassaro
FILE NUMBER
21-06-
ITEM NUMBER
A. FUNERAL EXPENSES:
1.
Debts of decedent must be reported on Schedule I.
DESCRIPTION
AMOUNT
B. ADMINISTRATIVE COSTS:
1. Personal Representative's Commissions
Name of Personal Representative(s)
Social Security Number(s) EIN Number of Personal Representative(s)
Street Address
City State Zip
Year(s) Commission Paid
2. Attorney Fees 750.00
3. Probate Fees
4. Accountant's Fees
5. Tax Return Preparer's Fees
6. Miscellaneous Expenses
National City Mortgage, payoff of mortgage - 25% (real estate sale)
13,538.39
Seller's Assistance with settlement costs - 25% (real estate sale)
1,000.00
Irwin & McKnight, Attorneys fee for real estate settlement - 25%
187.50
Recorder of Deeds, 1% Transfer Tax on real estate sale - 25%
360.00
North Middleton Township Municipal Authority - 25% (real estate salel)
19.97
Jacqueline Verney, Esquire, overnight mail fee - 25% (real estate sale)
5.00
TOTAL (Also enter on line 9, Recapitulation)
(If more space is needed, insert additional sheets of the same size)
15,860.86
RtV-1737-6 EX + (9-00) .~
REVERSE ~
SCHEDULE H
FUNERAL EXPENSES &
ADMINISTRATIVE COSTS
Use Schedule H ONLY for proportionate
method of tax computation.
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
NONRESIDENT DECEDENT
ESTATE OF
Angelo P. Cassaro
PAGE 2
FILE NUMBER
21-06-
ITEM NUMBER
A. FUNERAL EXPENSES:
1.
Debts of decedent must be reported on Schedule I.
DESCRIPTION
AMOUNT
B. ADMINISTRATIVE COSTS:
1. Personal Representative's Commissions
Name of Personal Representative(s)
Social Security Number(s) EIN Number of Personal Representative(s)
Street Address
City State Zip
Year(s) Commission Paid
2. Attorney Fees
3. Probate Fees
4. Accountant's Fees
5. Tax Retum Preparer's Fees
6. Miscellaneous Expenses
Balance carried forward from Page 1
15,860.86
Register of Wills, fee to file Inheritance Tax Return
15.00
TOTAL (Also enter on line 9, Recapitulation)
(If more space is needed, insert additional sheets of the same size)
15,875.86
REV-1737-7 EX + (9-00) .~
REVERSE ~
SCHEDULE J
BENEFICIARIES
COMMONWEALTH OF PENNSYLVANIA
INHERITANCE TAX RETURN
NONRESIDENT DECEDENT
ESTATE OF
Angelo P. Cassaro
FILE NUMBER
When flat rate method is elected, list the beneficiaries of the Pennsylvania property.
When proportionate method is elected, list all beneficiaries.
21-06-
RELATIONSHIP TO
DECEDENT AMOUNT OR SHARE
NUMBER NAME AND ADDRESS OF PERSON(S) RECEIVING PROPERTY Do Not List Trustee(s) OF ESTATE
I. TAXABLE DISTRIBUTIONS [include outright spousal distributions, and transfers under Sec. 9116 (a)(1.2)]
1.
Mary Cassaro, 41 Eiseman Avenue, Piscataway, New Jersey 08854 Surviving Spouse 19,874.54
ENTER DOLLAR AMOUNTS FOR DISTRIBUTIONS SHOWN ABOVE ON REV-1737 COVER SHEET OR THE PROPORTIONATE METHOD WORKSHEET ON THE REVERSE SIDE
OF REV-1737 COVER SHEET, AS APPROPRIATE.
II. NON-TAXABLE DISTRIBUTIONS:
A. SPOUSAL DISTRIBUTIONS UNDER SECTION 9113 FOR WHICH AN ELECTION TO TAX IS NOT BEING MADE
1.
B. CHARITABLE AND GOVERNMENTAL DISTRIBUTIONS
1.
TOTAL OF PART II $19,874.54
ENTER TOTAL NON-TAXABLE DISTRIBUTIONS ON LINE 13 OF REV-1737 COVER SHEET
(If more space is needed, insert additional sheets of the same size)
A US DEPARTMENT OF HOUSING AND URBAN DEVELOP,\IENT SETTLL'vIE:\T ST ,v'
8 TYPE OF LO,'~" 6 File Number' 7, Loan N um ber:
I. FHA " FmHA
3, X Conv, [jnins 4, VA 5 Conv, Ins 8 Mongage In,;urancc Case :\umber
C NOTE TillS form 1:, fumished to give you a statement of actual settlement costs Amounts paid to and by the settlement agent arc ,ho\\n, Items marked "(P,O,C.)"
were paid outside the closing, they are shown here for infomlational purposes and are not included in the totals,
NOTE TIN = Taxoaver's Identification Number
D, NAME AND ADDRESS 0[-' BORROWER: E. NAME, ADDRESS AND TIN OF SELLER: F NA:vIE AND ADDRESS OF LEi\DER,
~n...ndrew L Pose~:Oer~y IsaDelle ~1. Cassaro ~"ne:-ica:: ~/lortgage Ne:w8rk,
Charles ~ Cassar8 Inc. cUb/ a PJ1NET
182~ Suncrest Dr. 10421 v'Jaterrid;re Circle
Carlisle, p,~, 17013 Sa:-, D~egc, ~> 9~l21
\......i-<~
Carlisle, p,~ 1702.3
(j, PROPERTY LUCATION H, SETTLEMENT AGENT NA:VIE, ADDRESS Al\iD TIN
1730 Douqlas Dr. L.Tacq'J.eline M, Verney I Esquire
Carlisle, PJ'., 17013 44 Sou-cr, Hanover Stre;:::>t. Carlisle D:t. 17013
PLACE OF SETTLEMENT I SETTLEMENT DATE
44 South Hanover Street 10/28/2005
Ca .-: isl~ Pl', 17C~J
HUD - I l'NIFOR.\1 SETTLEMENT STA TE.\IENT
0\18 Approval No
.1. SU!\HI.-\RY OF BORROWER'S TRA'iS.\CTlO'i h:. SV\I\L-\RY OF SELLER'S TR\'\iS,-\.CTIO'i
100. r.ROSSUlOt'''iT Ol'E FRO.\I BORROWER: 400 GROSS AMOUNT DUE TO SELLER
10] Contmct ,ales nn~e 2.42 000.00 401 Contract sales nrice I 111 ? or,' C; C
-"j~, . u '.J .
102. Personal nronertv 402. Personal nronertv
10J. Settlement charges to borrO\\er (Line 14001 5. C97 1 403. ~
104 404.
105 405.
Ad'llstment, for items oaid bv seller in advance Adlustments f()r Items paid bv seller in advance
106. Cav/town taxes I 406. Citv/town taxes I
107 Countv taxes lO/7g/20C5-12/31/'005 , , ,=, ::-J 407 Count" taxes 1 , 20/'201;5-1 ~';:31/2005 -l ; ~ ;-.'\...,
'J
lOR ,..:\ssessmeflts 40R Assessments
104. 409 i
II O. Schoc1 Tax l:_)/28 ;/05- 61:30106 C--:i 74 410 S::~,:)o~ '}.'a z: ~G 2("0:'-G6/:3,')i(16 i 92~ /4
I I I 411 I
112. 412 i
120 GROSS A\lOUNT DUE FRO,\I BORROWER 143 D 'j 3 88 420 GROSS AMOUr-.:T DUE TO SELLER I 143 , o ('I ~ ' ,
c .,
200, AVlOl''iTS PAID IlYOR 1'\ BEII-\LF OF IlORROWER: 500 REDUCTIONS IN AMOUi\T DUE TO SELLER
201 Deooslt or earnest mDne\ I - oon, 'J =: 501 Excess deooslt I
202, Princioal amount 01' new loanl SO) r 11 ., 600 -r 502 SettlcTl1enr charS!:es to seller (l.in;:, 14001 -, ') ~ :. 9 ':
i L,
20} Existing loan!, I taken subiect to I 503 EXisting loanl s) taken subiect to I
204 I 504 Pavon' of tirst mOrll!.~ge loan Ns -= ~ Or-~3 1 :: it \/ I "' 1_:1 J . 5('
_h
205. 505 Pavoff at" second mortQaQ:e loan I
21J6 npt DrcCe~--' 5 f rOIT: 2nd 10",:: 17 366. 62 506 I
207 I 507
20R I 50S
209. 51N I
Adlustments tor items unnaid b, seller Ad I ustm~nts for irems uno~lId b, seller
211J Cltv/town taxes 51fJ CI[\./t(nv-n t;l'~" d
2 I I County ta,\CS I 5 I I Count" ta 'es
212 Assessments I 512 /-\ssessmc:nb
2[3 Sell~!:"s , J:.ssis~ 4 COIl. CO 513 Se_"1 1 e~s .L~S5:St I ,:,; OC~ OC
,
214 5[4 l
215 51.5.
216 I 5]6
217 I 517
21R I 518 I
219. I 519 I
220. TOTAL PAID BY/FOR E30RROWER ~35,06c.. 62 520 TOTAL REDUCTION A\lOl'NT DUE SELLER I 61:' ,1,1 ': 4 ,:
, "1-:0_
300, CASH AT SETTLE\IE:-'T FROWn) BORROWER
}fJI Gross amount due from borrowertline J2rJ!
.102, Le" amount aid bvlfor bommer I Line 220 I
3fJJ CASH cr.]L', 3CPPJ\'.Ji:::o.
142 (:93.13
1].5 966.62
12 =-27.18
600 CASH AT SETTLE\IE'\T FRO\l/TO SELLER
GO I Gross am,lunt due to seiler I [~ine 4201
602 Less reduction in amount due seller I Line' 520 I
1i0} CASH '::'0 SSL~cSF
SELLER~STATEMENT
The inlofmation contained in Blocks E, G, H, and I and online 401 (or, if!inc 401 is asterisk",). line 403 and 404) is i:nportallt tax information and is being furnished to tile
Intemal Re\enue Service (see Seller Certification) If yOU arc required to tile a retum, a negligence penalty or olher sanction wili be impo,cd on \011 if this item is required
tll be rcpurled and the IRS determincs that it has not been repurtcd, You arc required tu prmicle the Sctllement Agcnt with \our correct ta\payer Identitication number If you
du not pro,ide the Settlement Agent with yuur correct taxpayer identification number, you ma\ be subject III CI\ il or criminal penalties imposed b) law L':nder penalties of
perjury, [ certi~ that the number sho\\n on this stateflll.:nt is illY' corn.::ct taxpayer iuentitJcJtilm nllmb~r
(Selkr'.., Signature)
I s3.belle r.l.=-:::?3sarC)
I Seller':; Sj~lla!lIi'e)
.~:'_a__c.::-, -.. ''=:0.5.:::3.3::-0
· . L. SElTU:.\IE.'H CHARGES
'Oll. TOTAL SALES/BROKER's CO,\1,\1(5SI0:\ l)ased on nrice $ 142 000 OJ @ PAID FROI\I
Divis Ion of Commlsslon Iline 700t as follows BORROWER'S
701 $ FUNDS AT
702 1> SEntEll/lENT I
703 Commi,sion naid at Settlement I
.
704 I
ROfl. ITEMS PA \ MILE J\! CO\;NECT/Ot\ wnH LO.\.\; -
801 Loan Origination Fee r I
S02 loan Dlseoun/ S
S03. Anomlsal Fee to KF ll:-l E:d V Me1lSSd .w. 30e.Oo
SO.j Credit renon 10
SOS. lender., Insneerlon Fee
S06 Underwritina fep to .l\J-1N ET 375 .00
S07 ~Jirina F'ee LO A1'1NET 35 00
SOS Tax Service tee LC fu'1NST 9", .00
u
809 FlOOd Cert ~o l\.'1NE: T 10 01)
SIO Doc:..lment ?-eD Fee to J\}1 NE: T 210 CO
81 1 Brc ke yo Prerni urn to Common"leal th fundi no Grouo In,-: (~OC 2528 , )
"
812 B':-OKe.:- PreI:li L1_..rn .Z\.."lNET credit (POC 2528 74)
813 Processina fee to COIrmOnwealtn FUndinG GrocD ~88 DC) I
<)00. ITE !\IS REOlllRED HY LE\'DER TO HE Pot ID I.\; AD\'A,'\CE
I 9(J I Interesr from 10/28 /200S-11/0l/2005 @ $19 060 D-- d2\1 76 ~; 4 I
902 Mort~a~e fnsuranct: Premium Illr I
90] Hazard HlSLJrance Premium lor = I ~
90.j I
90J I
1000. RESERVES DEPOSITED WITH LE\'DER
JODI Hazard Insurance 3 mCf1.tl; fs . @ 529 0(' :8er month 87 . (j(' I
. "J
1002. I\forrga.ee Ir1Surance ::: I =
1003 Crf'. Prooern Taxes I
lOO.j. COUnf'.. Prooert, Taxes ~ m~n~h is i @ S3~ 12 "8-2 r mcnth 316 OS I
IOOS. Aonual assessmenrs =- I ~
1006 s:::'1001 ta.xes S month (5 j @ $1 1 5 1 2 DPr rnon-:h I ')75 9C I
1007 5s~1
1008 Aggregate ACCountin!! Adlllstmenr , < r
, 100. TITLE CH-\RGES -
J 11)1 Settlement Or cJosin~ b~ ro 3~c:.r'.Jel :-:e 1\1 \/-.. ......:;.e \/ ,,".3:)'...:- ""-0.:::, , ::jCi. C10 I
" . r ~ r - 1 1
- " -'- '--.; ~'-- ......-~ - _ r J J
I 10] Title Examination to
1 /i)..j Title InSurance binder 10 J 1
I IOS. Document nreoararion 10
I 10" Nota"". tees 10 I/a 1 A:- -.; p GS,;;::,ll 1 1 00 1 ...J
I 107 Attomev's fees to I'::-l.-i.:..n & 11cKni aht 1 7SC CJ I
(includes line numhers' r
I lOR Title Insurance rtl i-''::::'r~ ""'. ~ - ---- ......." '.....:-.. r-:'"'~ L~~ ,. !jC: I 353 0'=' : I
:''-- '- -}~ .--::: '" ::J
I (mcludes Ime numbers: 10C 30e, r: 1 C~.- -535 OC: I l
~
I I 109 Lender's coveraQ\~ S :. 3 .:; C) .:J. 00 I I::: I
I I J 10 Owner's cOver::U:?l' S . 640CIO. 00 T ~
I I I I I T 1
I I J~ I I
1 I 13 r ~ ~
1200. GO\'t.R\\IE'\T RECORDI\;G . \\' /) TR,\;\SFER CHARGES
/201 Recordmg fees Deed S 38 50 Mort!!age S 64 ::J e' Re/ease S 1 r-:> 80 ]
-'- '.)....J J
/202 CiIV/cnt\ tax:stamos' Deed $ 440 00 Mortgage S 1 LJ .1 C .no I
- , ."i 1
J~O] Stare ta\./stJ.I1lD::;' Deed S - 440 .0, Mortgage S = I , ~ 40 'J il
1~(I..j ~
I~(I). ==
JJOO. A DDITlO.\.U. SETTLE\IE\T CH\RGLS
130 , S ur..e\ 10 I
130~ Pesl ilbDeclion to I
1.1(J] ~J 0 r t h l"liddl etan ~'lunicioal .~'l"-h':'ri :'/ T iC] ') . ,
'1..../0
1J(I.j w'ire fec.-S2D ; ';::"-rrEi ! : f.::;e-S2:J; :) ;,/,2 :-r, .: :Jh, :ee-S2:= LO '_~r-l 'is r:--le\: Sse . f:n. nn 20 ~, ,-.\
"\.)
I ](I'; '=re-jit ~I-:i:l2'7P:r:~r: ::: #~5'j62S35 i ~CC $3J; ,r,o .~, 1
130h '='~rnl ACcent JilO 29J DC
I~OO. TOT.\L SETTLOfEi\T CH.\HGES (enter on Jine" IOJ. Section ./ and S1l2. Section 1\:1 5.C92 1 "7 2 289 90
, ""IOn,,,,,, "", ''""" " v - '-, - 0 ',(
Sdkr
ent JaCT..lel.:.ne r". \.'e::ne'/,/ sqi..lire Date
:, " ,n,", ,,, "'" w co ," "n'; '"b""" 0. '" w" w l';" w, S '" "" m ", i, "'Om mh"" "" I" ["m, P'''"h ", """" '"'" i;" ,m ,'"" i '" h" h " 'i", "'''
1I11f1JlSOllJl,ellt. lor JdJ", see TltIc I S U.S. CoJ.,; Secrion 100 I anJ Section IIJ 1 D.
C LAS Y SOFT. Illc. 2UI) I Prey""" ednicll" are ohsolete !'"o,' )
]"C/28/20C~
Borro\\a
' "wp"", " , ,,," ""d ow"",, """",,, "'h, h,,,,, ';I,,,, >od '" " he ""'W,,, b, 'he "',de",,",d " "," ,",,, ""'em"" of