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Home My WebLink About02-3785 v. : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW ; NO. 02- j') f5 S" CIVIL TERM RUTH A. CRAIG, Plaintiff W ALTER M. CRAIG, JR., Defendant : IN DIVORCE NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in Court. If you wish to defend against the claims set forth in the fo\1owing pages, you must take prompt action. You are warned that if you fail to do so, the case may proceed without you, and a decree of divorce or annulment may be entered against you by the Court. A judgment may also be entered against you for any other claim or relief requested in these papers by the Plaintiff. You may lose money or property or other rights important to you, including custody or visitation of your children. When the ground for the divorce is indignities or irretrievable breakdown of the marriage, you may request marriage counseling. A list of marriage counselors is available in the Office of the Prothonotary at CUMBERLAND COUNTY COlJRTHOUSE. CARLISLE. PENNSYLVANIA 17013 IF YOU DO NOT FILE A CLAIM FOR ALIMONY, DIVISION OF PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF THEM. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 2 Liberty Avenue Carlisle, Pennsylvania 17013 Telephone: 717-249-3166 A hearing on the issues of support or alimony pendente lite advanced in the within Complaint is demanded. ~~~~ Wayn . Shade, Esquire Supreme Court No, 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 WAYNEF, SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 Attorney for Plaintiff RUTH A. CRAIG, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW v. NO. 02- j'l~( CIVIL TERM WALTER M. CRAIG, JR., Defendant IN DIVORCE COMPLAINT COUNT I DIVORCE 1. Plaintiff in this Action in Divorce is RUTH A. CRAIG, an adult individual who resides at 400 Hoy Road, Carlisle, Cumberland County, Pennsylvania 17013. 2. Defendant is W ALTER M. CRAIG, JR., an adult individual and citizen of the United States of America who resides at 400 Hoy Road, Carlisle, Cumberland County, Pennsylvania 17013. 3. Defendant has been a bona fide resident of Cumberland County, Pennsylvania, for more than six months previously to the filing of this Complaint and continuing to the commencement of this Action in Divorce. 4. Plaintiff and Defendant were lawfully joined in marriage on April 8, 1972. WAYNE F, SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 5. The parties have been living separate and apart while living under the same roof since August 5, 2002. 6. Plaintiff avers as the grounds on which this action is based that Defendant has offered such indignities to the person of the Plaintiff, the innocent and injured spouse, as to render the condition of Plaintiff intolerable and the life of Plaintiff burdensome. In the alternative, Plaintiff avers as the grounds on which this action is based that the marriage of the parties is irretrievably broken. 7. There have been no prior actions for divorce or annulment of this marriage in Pennsylvania or in any other jurisdiction. 8. This Action in Divorce is not collusive. 9. Both parties to this Action in Divorce are legally capable of managing their own concerns. 10. Defendant herein is not a member of the anned forces ofthe United States of America. WAYNE F, SHADE Attomey at Law 53 West Pomfret Street Carlisle, Pennsylvania \7013 -2- 11. There were two children born to the parties, neither of which is dependent. 12. Plaintiff has no adequate means of support for herself. 13. Plaintiff has been advised that counseling is available and that Plaintiff may have the right to request that the Court require the parties to participate in counseling. WHEREFORE, Plaintiff demands judgment dissolving the marriage between the parties. COUNT II EQUITABLE DISTRIBUTION 14. The averments of Paragraphs 1 through 13 inclusive above are incorporated herein by reference as though fully set forth. 15. Plaintiff and Defendant possess various items of marital property which are subject to equitable distribution by the Court. WHEREFORE, Plaintiff demands judgment equitably distributing all marital property owned by the parties and such further relief as the Court may deem equitable and just. WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 -3- COUNT III ALIMONY AND ALIMONY PENDENTE LITE 16. The averments of Paragraphs 1 through 13 inclusive above are incorporated herein by reference as though fully set forth. WHEREFORE, Plaintiff demands judgment compelling Defendant to pay to Plaintiff alimony and alimony pendente lite. COUNT IV COUNSEL FEES, EXPENSES AND COSTS 17. The averments of Paragraphs 1 through 13 inclusive above are incorporated herein by reference as though fully set forth. WHEREFORE, Plaintiff demands judgment compelling Defendant to pay counsel fees, expenses and costs of Plaintiff. w~~di~ Supreme Court No. 15712 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: 717-243-0220 Attorney for Plaintiff WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 -4- I verify that the statements made in this pleading are true and correct. I understand that false statements herein are made subject to the penalties of 18 PaoC.S. ~4904 relating to unsworn falsification to authorities. Date: August 6, 2002 ~~().c~ Ruth A. Craig WAYNEF,SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 . DRS ATTACHMENT FOR APL PROCEEDINGS PETITIONER: Ruth A. Craig DOB: January 24, 1949 SSN: 431-84-6251 ADDRESS: 400 Hoy Road, Carlisle, PA 17013 PHONE: 717-243-9160 ATTORNEY: Wayne F. Shade, Esquire PETITIONER'S EMPLOYMENT: None OTHER INCOME (AMOUNT, SOURCE): None RESPONDENT: Walter M. Craig, Jr. DOB: February 8,1946 SSN: 431-82-8716 ADDRESS: 400 Hoy Road, Carlisle, PA 17013 PHONE: 717-243-9160 ATTORNEY: Michael A. Scherer, Esquire RESPONDENT'S EMPLOYMENT: Science Applications International Corp. HOW LONG: 4 years NET PAY: $75,000 PER: Year JOB TITLE: Asst. Vice President OTHER INCOME (AMOUNT, SOURCE): DoS. Army Pension, $50,000 per year WHEN MARRIED: April 8, 1972 WHERE: Arkansas DATE SEP ARA TED: August 5, 2002 WHERE LAST LIVED TOGETHER: 400 Hoy Road, Carlisle, P A 17013 FOR DRS INFORMATION ONLY A ~ ~ ~ -.... >-.. ~ l.a 0() 0 - c.-, -.Q .c: "- vI ~ {J ~ ~ cSt o s;;; '" -oc;:j mf-;"1 .....?~-, zf' UJ,,-; _/ " r;: l.J ..- ~c) ~() )>c: 7" =i -<. <::) '" "'" ,- c=) I 0' ---:J o 'T1 .-.~ ~:r; .':''T :_)\S.J ,. . ~~-~ ~~ C) ...1 -1;,,- ::0 -< :.'0":: ~ ~., (j'\ Rum A. CRAIG, Plaintiff/Petitioner VS. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - DIVORCE WALTERM. CRAIG, JR., DefendantlRespondent NO. 2002-3785 CIVIL TERM IN DIVORCE DR# 31957 PacseS# 481104752 ORDER OF COURT AND NOW, this 12th day of August, 2002, upon consideration of the attached Petition for Alimony Pendente Lite and/or counsel fees, it is hereby directed that the parties and their respective counsel appear before R.Jo Shadday on Seotember 10. 2002 at 10:30 A.AI. for a conference, at 13 N. Hanover St., Carlisle, PA 17013, after which the conference officer may recommend that an Order for Alimony Pendente Lite be entered. YOU are further ordered to bring to the conference: (1) a true copy of your most recent Federal Income Tax Return, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by Rule 1910.11~ (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Mail copies on Petitioner 8-12-02 to: < Respondent Wayne Shade, Esquire Michael Scherer, Esquire ., <~.l~.;JL'..' / ~ . ~ ( J. Shadday, Conference Officeh Date of Order: August 12, 2002 YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OmCE SET FORm BELOW TO FIND OUT WHERE YOU MAY GET LEGAL HELP. CUMBERLAND COUNlY BAR ASSOCIATION 2 LffiERTY AVE. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 o c: s: -0 (D O)IT; ",-__I, -/~ f- ~~. ~~ f~~ ~'C ~-=: -< c:> r.....:.. ~ \,-.- :,.-, o --n _ '"T'I iF:: :.~; u.:' -0 " ~l'l c:' l r~ ~', "'j ~r-' ~ -< ~ ()l II RUTH A. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW v. : NO. 02-3785 CIVIL TERM WALTERM. CRAIG, JR., Defendant : IN DIVORCE PRAECIPE FOR ENTRY OF APPEARANCE TO THE PROTHONOTARY: Please enter my appearance on behalf of the Defendant, Walter Mo Craig, Jro, in the above-captioned matter. Respectfully submitted, O'BRIEN, BARIC & SCHERER Date: fj. /2 . 1)'2- ~h~, Michael A. Scherer, Esquire I.D. 61974 17 West South Street Carlisle, P A 17013 (717) 249-6873 Attorney for Defendant !I ... RUTH A. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW Vo : NO. 02-3785 CIVIL TERM W ALTER M. CRAIG, JRo, Defendant : IN DIVORCE CERTIFICATE OF SERVICE I hereby certify that on August 13, 2002, I, Michael Ao Scherer, Esquire, of O'Brien, Baric & Scherer, did serve the Praecipe for Entry of Appearance, by first class UoSo mail, postage prepaid, to the party listed below, as follows: Wayne Fo Shade, Esquire 53 West Pomfret Street Carlisle, Pennsylvania 17013 l/Id~i'- Michael A. Scherer, Esquire MikelDomesticlDivorce/CraiglEntry .pra .. 0 l.-:-.:J: C r.....:. ?~. 1~ iJCD - '..- nlj'" G"') Z:T1 2': [' , ~,~ (~ ~G ~ '.' ZQ "=( , ., >c ~ Z f_- -...". -' :.0 -< G> -< RUTH A. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA : CIVIL ACTION - LAW v. : NO. 02-3785 CIVIL TERM WALTER Mo CRAIG, JR., Defendant : IN DIVORCE AFFIDAVIT OF SERVICE WAYNE F. SHADE, ESQUIRE, certifies that he is counsel for Plaintiff RUTH A. CRAIG in the above-captioned matter, that he did, on August 7,2002, serve the Complaint in Divorce in the above-captioned matter upon Defendant WALTER M. CRAIG, JR. by certified United States mail, postage prepaid, return receipt requested, addressee only, and that the same was received by Defendant on August 8, 2002, as evidenced by the return receipt card attached hereto bearing Certified No. 7099 3400 001850448783. It is understood that false statements herein are made subject to the penalties of 18 Pa.CoS. ~4904 relating to unsworn falsification to authorities. Date: August 15, 2002 tt~~ Wayn . Shade WAYNE F. SHADE Attorney at Law S3 West Pomfret Street Carlisle, Pennsylvania 17013 U S Postal Servl\ p CERTIFIED MAIL RECUP I (Domestic Mall Only, No Insurance Coverdqe Provided) I'Tl cO I"- cO I I Postage $ .60 Certified Fee 2030 Postmark Return Receipt Fee Here (Endorsement Required) 1. 75 Restricted Delivery Fee 3050 (Endorsement Required) Total Postage & Fees $ 8.15 C') 0 0 ~ N -n ~ :-;:1 ~rL' c:= rT; G'") c of'n ~ N ~ -< :::r- :::r- CI U'I cO .-'I CI l:J l:J CI .::r- Recipient's Name (Please Print Clearly) (to be completed by mailer) I'Tl nWalt,exn.M"_n_Cx_aJ,g-,'hnJX_'---_____m_m__mnm_ 0- Street, Apt. No.; or PO Box No. . U- J*O-O-n-\J;O;:nJ~.Q-a-d___hhm_______n______mmn___nmn_nnnm____ ~ ca~":1..Zisle, PA 17013 ('0 SENDER: . . ' ~ . Complete items 1 snd/art foradditionar'services. " . Complete items 3, 48, aM 4b. I: · Print your name and address on, the reverse of this form so that we can return this ~ card to you. , ~ · Attach this form to the front~ the mwlpiece, or on the back if space does not .. penni!. ... · Write ~Retum Rece;pt Requested~ on the mallpiece below the article number. ! . The Return Receipt will show to whom the article was delivered and the date - delivered. 6 3. Article Addressed to: 'tl I Q. g u r also wish to receive the following services (for an extra fee): 1, D Addressee's Address .; u ~ 81 a 8 .. a: c i IKI Certified a: D Insured g' DCOD ~ .. .2 Ul Consult postmaster for fee. 4a, Article Number Walter M. Craig, Jr. 400 Hoy Road Carlisle, PA 17013 4b. Service Type D Registered D Express Mail D Return Receipt for Merchandise 7~ ~i'MJ? '" i ... c .. .t::. .... ! J! 8, Addressee's Address (Only if requested and fee is paid) In the Court of Common Pleas of cUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Docket Number 02-3785 CIVIL Plaintiff ) VSo ) PACSES Case Number 481104752/D31957 WALTER M. CRAIG JR ) Defendant ) Other State ID Number ORDER AND NOW, to wit on this 23RD DAY OF SEPTEMBER, 2002 IT IS HEREBY ORDERED that the 0 Complaint for Support or 0 Petition to Modify or QV Other ALIMONY PENDENTE LITE filed on AUGUST 6, 2002 in the above captioned matter is dismissed without prejudice due to: THE PARTIES CONTINUING TO COHABIT IN THE SAME HOUSEHOLD. o The Complaint or Petition may be reinstated upon written application of the plaintiff petitioner. BY THE COURT: DRO: RJ Shadday xc: plaintiff defendant Wayne Shade, Esquire Michael Scherer, Esquire JUDGE Service Type M Form OE-S06 Worker ID 21005 MffD . e 0 ~ N -. en --I "'0 CO r'1 h~~ ~m -0 ::c N ~-~;;8 651):: coon -") I )~" :,,9 -- " ~e -u ;s:d ~(j 3 ;'-7(; )>0 t.f: ':srn c ~ ~ ~ .c- CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION v. ) Docket Noo 2002-3785 CIVIL TERM ) ) ) PACSES Case Noo 381104752 ) ) ) DR#31957 RUTH A. CRAIG, Plaintiff WALTERM. CRAIG, JR., Defendant DEMAND FOR HEARING Date of Order: September 23,2002 Amount: N/A Reason(s): Wife wants to establish her own residence but is unable to afford to do so without the benefit of alimony pendente lite where Husband's gross income is approximately $14,000 per month and Wife is being denied alimony pendente lite on the basis that she is still living in the marital home. Party Filing Demand for Hearing: Wayne F. Shade, Esquire, on behalf of Ruth A. Craig. Date: September 27, 2002 N~E~ Wayne . Shade, EsqUire (") 0 ~ C N ~:: en '::1 -OW rTJ nli,:r: mrr; ""'0 Z""", T)h1 -~ W ZC 0 ':.i'J Cf' (/'Jd_:'.: (=io ~6 -u ------ -'1 .oL. -n ~Q ::l;: C") (') :;;;n-. ",=0 w U Pc ?E ~ .::- -< In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Docket Number 02-3785 CIVIL Plaintiff ) vs. ) PACSES Case Number 481104752 WALTER M. CRAIG JR ) Defendant ) Other State ID Number ORDER OF COURT You, RUTH A. CRAIG plaintiff/defendant of 400 HOY RD, CARLISLE, PA. 17013-8540 are ordered to appear at DOMESTIC RELATIONS HEARING RM DOMESTIC RELATIONS OFC, 13 N HANOVER ST, CARLISLE, PA. 17013-3014-13 before a hearing officer of the Domestic Relations Section, on the JANUARY 13, 2003 at 10: 30AM for a hearing. You are further required to bring to the hearing: 10 a true copy of your most recent Federal Income Tax Return, including W -2s, 2. your pay stubs for the preceding six (6) months, 3. vhification of child care expenses, and 4. proof of medical coverage which you may have, or may have available to you 5. infonnation relating to professional licenses 6. other: t:) >.,) c:> Service Type M Form CM-509 Worker ID 21302 o S .: "'t.'(-' rnf~i Z." - ~~. -;7r--- L.,,~ .....,._ VJ d' . ~ (~:~~:, )>(-'1 f~~~ Z --:;I -, ::~ r-r ~-'t f:;' .. t....:? ~- c' r......) [::::I ,-.-, C? i"" (::) r-) 2f1 -0 -",. -'. ,......'. "'-" :-,~-~ c' i,)rn -=-t ~ -< r:- :J \0 In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Docket Number 02-3785 CIVIL Plaintiff ) vs. ) PACSES Case Number 481104752 WALTER M. CRAIG JR ) Defendant ) Other State ID Number ORDER OF COURT You, WALTER M. CRAIG JR plaintiff/defendant of 400 HOY RD, CARLISLE, PA. 17013-8540 are ordered to appear at DOMESTIC RELATIONS HEARING RM DOMESTIC RELATIONS OFC, 13 N HANOVER ST, CARLISLE, PA. 17013-3014-13 before a hearing officer of the Domestic Relations Section, on the JANUARY 13, 2003 at 10: 30AM for a hearing. You are further required to bring to the hearing: ~: ;;: ;P;':sY:: =:=~F:~~ :::,Tax Return, including w-~ 3. verification of child care expenses, and ,_;.~ 'Tl 4. proof of medical coverage which you may have, or may have available to you'.' ,-~,l:; 5. information relating to professional licenses 6. other: r~ ) -,:) Service Type M Form CM-509 Worker ID 21302 :~"!,f"": .,~~ 0 C::> 0 C ('..J -;1 ~:~ c::') --0 cr "'1"1 -"'1 r1'1 ~r: ',J ~~ ...,. "'-- Z N ,n (j) 0 c.:J -<' < ; 1 ~ C' -0 G} *t', -- ..H ,..,.;;';-., ~~ " .?' ,.-- r::- : ) ;n ~- -'::..\ -/ .L_ :::> -,....,.. ~ ~o ~ ~.T f"T. ~:!~ f-l WAYNEF. SHADE Attorney at Law 5 3 West Pomfret Street Carlisle, Pennsylvania 17013 RUTH A. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LA W v. : NO. 02-3785 CIVIL TERM WALTERM. CRAIG, JR., Defendant : IN DIVORCE PLAINTIFF'S PETITION FOR SPECIAL RELIEF TO THE HONORABLE, THE JUDGES OF SAID COURT: AND NOW, comes Plaintiff RUTH A. CRAIG by and through her attorney, Wayne F. Shade, Esquire, and respectfully represents, as follows: 1. Plaintiff RUTH A. CRAIG is an adult individual and the wife herein who was born on January 24, 1949, and who resides at 400 Hoy Road, Carlisle, Cumberland County, Pennsylvania 17013. 2. Defendant WALTER M. CRAIG, JR. is an adult individual and the husband herein who was born on February 8, 1946, and who also resides at 400 Hoy Road, Carlisle, Cumberland County, Pennsylvania 17013. 3. The parties were married on April 8, 1972, and have lived together continuously since that time. WAYNEFo SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 4. On August 6, 2002, Wife filed her Complaint in Divorce herein in which she alleged, in the alternative, indignities to her person and irretrievable breakdown of the marriage and in which she demanded alimony pendente lite. 5. On September 10, 2002, a hearing was scheduled in the Domestic Relations Office on Wife's claim for alimony pendente lite. 6. Husband's combined gross annual income is $13,995 per month. 7. The Domestic Relations Office found Husband's net income to be $10,471 per month. 8. The Domestic Relations Office found that Wife had never worked outside the home during the marriage and that she has numerous medical problems as a result of which no earning capacity was imputed to her. 9. Alimony pendente lite was denied on the basis that the parties were still living together and upon Husband's representations that "all of Wife's needs are met" through Wife's access to the household income. -2- 10. Husband further represented at the Domestic Relations Office hearing that he was willing to assist Wife to obtain a separate residence and pay for it but that Wife did not want to leave the marital home. 11. Wife timely filed an appeal of the Order of September 23, 2002, denying her claim for alimony pendente lite, and a hearing has been scheduled before the Support Master for January 13,2003. 12. Wife avers that, since the hearing in the Domestic Relations Office on September 10, 2002, Husband has not permitted Wife to meet her needs through access to the household income. 13. Wife further avers that it is not correct that she does not want to have a separate residence. On the contrary, she wants to have a separate residence, but she is in a Catch- 22 situation where she does not have the resources to obtain a separate residence and is being denied the resources to obtain a separate residence because she does not have a separate residence. 14. On December 10,2002, counsel for Wife received a report from John F. Mira, WAYNEF. SHADE M.D. of Individual & Family Services in which he clearly and emphatically stated that Attorney at Law 53 West Pomfret Street Carlisle'l~~~sYlvania Wife's obtaining a separate residence was "psychiatrically advised and medically -3- necessary". A copy of said report is attached hereto as Exhibit "A" and incorporated herein by reference as though fully set forth. 15. Counsel for Wife immediately requested concurrence with the introduction of that report in the scheduled hearing before the Support Master under Pa.R.Civ.P. 1910.29. 16. Counsel for Wife further suggested to counsel for Husband that, if Husband would not agree to the introduction of a report of Dr. Mira into evidence in the hearing before the Support Master that we could avoid the delay and expense of proceedings for special relief if Husband were to pay Wife's counsel fees to date as well as the expenses that would be necessary for taking the depositions of the representatives of Individual & Family Services and for the court reporter. 17. Husband has refused to permit the introduction of Dr. Mira's report, and he refuses to release sufficient funds from his nearly $14,000 per month in income to enable Wife to advance her pending claims. 18. Wife believes and therefore avers that counsel for Husband is being paid promptly as his statements for services are submitted to his client. 19. WAYNEF. SHADE Counsel for Wife has received no compensation for more than five months of work Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania on behalf of Wife. 17013 -4- WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 WHEREFORE, Wife respectfully requests that your Honorable Court issue a Rule upon Husband to show cause, as follows: (a) Why Husband should not be required to pay Wife's counsel fees to date; (b) Why Husband should not be required to pay the expenses of the taking of depositions of representatives of Individual & Family Services; and (c) Why the record of the hearing before the Support Master on January 13,2003, should not remain open to enable Wife to supplement the record of the hearing before the Support Master with the depositions of the representatives of Individual & Family Services. Respectfully submitted, ttI~ ;:~k Wayn . Shade, EsqUIre Attorney for Plaintiff '" -5- WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 I verify that the statements made in the foregoing Petition for Special Relief are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa. C.S. ~4904, relating to unsworn falsification to authorities. Date: December 23,2002 ~~ Cictl' a. 1> Ruth A. Craig Individual & Family Services 115 South St John's Drive Camp Hill, PA 17011 (717) 737-3840 December 4, 2002 Wayne Shade, Esquire 53 West Pomfret Street Carlisie, P A 17013 RE: Ruth Craig Request for information in support of alimony Dear Mr. Shade: In response to your request for information which may support your client and our patient, Mrs. Ruth Craig's request for alimony, I would like to report the following: Mrs. Craig has been a patient in our practice for approximately 5 to 6 years. She has been in treatment with a psychologist in the office, Judy Strickler, a therapist, Victoria Whitcomb, as well as myself. Ms. Strickler and Mrs. Whitcomb have been providing individual and group therapy for Ruth and I have been providing psychiatric medications. Ruth's circumstances have been extremely complex and difficult. She has multiple psychological problem areas including, but not limited to, A) A diagnosis of Post Traumatic Stress Disorder associated with episodes of abuse, emotional and physical, in the past. B) A history of physical trauma involving automobile accidents and other episodes of physical trauma which have resulted in injuries legitimately causing chronic pain. C) An overlying addiction to pain medication which was triggered, of course, by the use of pain medication to deal with physical pain, but which has been magnified by Mrs. Craig's psychological difficulties. D) A long-term and chronically worsening marital relationship which, we believe, had poor, psychological underpinnings to begin with, but which has been strained and worsened over -the years by Mrs, Craig's unfortunate series of debilitating medical and psychological problems. Because of the. above combination of circumstances and diagnoses, Mrs. Craig's psychiatric treatment has been very challenging. The challenge has, at least in part, been contributed to by EXHIBIT "A" , , the fact that a number of different care givers have had to be involved in her care because of the variety of diagnoses that have been involved. Her progress has been halting and sometimes has progressed in a negative direction. The frustration level of the progress of this treatment has caused a tremendous amount of strain on Mrs. Craig's marriage. Mr. Craig has responded to this strain by generally being both legitimately frustrated and substantially critical and distancing when it has come to the relationship with his wife. Me. Craig's response, at least from our perspective, to Ruth's frustratingly difficult dealings with chronic trauma and pain and medication addiction has been one of alienation and contempt. This reaction has not only caused Mrs. Craig to become more isolated and hurt and rejected, but has driven a wedge between Mrs. Craig and her children. In large measure, it has appeared from our perspective, that the children, ostensibly at the urging of their father, have sided with Me. Craig and have conspired to alienate themselves from their mother as well. The end result of this is that Mrs. Craig has become "an emotionally deprived prisoner in her own home" and has felt at least subjectively as though her family would rather that she be "out of their hair". She has felt'and we have observed, that her treatment efforts for the most part have not been supported by her family. Mrs. Craig's own depression and her sense of isolation from her family has created a situation where she has spoken to you about the possibility of a divorce. While we can't speak to the legitimacy of the divorce, Mrs. Craig's support system, in regards to her family, is a very negative one and she can not participate in any fruitful decision making in regards to what her future is or to make constructive use of her therapy while still living in the same environment with her family. Mrs. Craig will be able to function in order to make the proper decision about her future, including her divorce, only if she has a time, at least temporarily, of separation from her husband and family. We, therefore, believe to the best of our medical judgment, that Mrs. Craig, psychiatrically, needs to live apart from her husband through this period of decision and that therefore, a monetary allowance (alimony) allowing her to live in such a fashion is psychiatrically advised and medically necessary. If you have any other questions about my impressions of this case, please feel free to contact me. f1cer~IY, ,*L } ~, .""f) Jphn F. Mira, M.D. (jsychiatrist ~i1tlJu~ Judith L. Strickler, M.S., NCC Licensed Psychologist --.';";0<', ""i I. i (I/...:? ,"! .Ut-k:l,:-'J tb-"K;C {--- Victoria A. Whitcomb, M.S., NCC Therapist JFM/pb C) 0 c.: :,,",.) ~;( :::1 -,-1 ,:in'; , ''''/ Ill'" ~J -,.i". ~'........ ""'- -' N Z r" OJ ~'t;: 01 ~., ::<:'0 ~ d> t.....~) ::t: L. ....... 5>0 0) ":") C ');! Z :.n =< ::0 CO -< WAYNEFo SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 RUTH A. CRAIG, Plaintiff v. WALTER M. CRAIG, JR., Defendant : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW : NO. 02-3785 CIVIL TERM : IN DIVORCE ORDER OF COURT AND NOW, this Jo~ day of ~ , 200A.in consideration of the within Petition and upon Motion of Wayne F. Shade, Esquire, attorney for Plaintiff RUTH A. CRAIG, it is hereby ordered and decreed that a Rule is issued upon Defendant to show cause, as follows: 1. Why Defendant should not be required to pay Plaintiff's counsel fees to date; 2. Why Defendant should not be required to pay the expenses ofthe taking of depositions of representatives of Individual & Family Services; and 3. Why the record of the hearing before the Support Master on January 13,2003, should not remain open to enable Plaintiff to supplement the record of the hearing before the Support Master with the depositions of the representatives ofIndividual & Family Services. Rule returnable within" days of date of service of the within Petition and this Order upon Defendant with a hearing to be scheduled thereon for J ~ · ~ , .J.~-3 , 2003, at ,,: 0 () 0' clock ~.M. in Courtroom~o. ~, Cumberland County Courthouse, Carlisle, Pennsylvania. Wayne F. Shade, Esquire Attorney for Plaintiff Michael A. Scherer, Esquire O'Brien, Baric & Scherer Attorneys for Defendant J. ~ ~.,~ 1~{);;-63 9-. '.4, VINV/\lJ8NN3d ,UNnco O~j\f7I:f]fWVno 6 TJ : I n~v 0 f,; J3Q cO 'lJI../l(\\lf);,..;, ":" "'"~ i.JO ^OY. r;'jLl '~~_.'I.,..'~..;. ...r, i.... .....: jJI:J:.1C}-O]-iU \ RUTH A. CRAIG, Plaintiff Vo IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION WALTER Mo CRAIG, JR, Defendant PACSES NOo 481104752 NO. 02-3785 CIVIL TERM INTERIM ORDER OF COURT AND NOW, this 22nd day of January, 2003, upon consideration of the Support Master's Report and Recommendation, a copy of which is attached hereto as Exhibit "A", it is ordered and decreed as follows: A. So long as the Plaintiff maintains her primary residence in the marital home situate at 400 Hoy Road, Carlisle, Pennsylvania, the Defendant shall pay to the State Collection and Disbursement Unit for transmission to the Plaintiff as alimony pendente lite the sum of $1,000.50 per month. B. The order shall be increased to the sum of $3,575.00 at such time as the Plaintiff moves her primary residence from said marital home. C. The Defendant shall provide health insurance coverage on the Plaintiff, but the Defendant shall not be required to pay any portion of the Plaintiffs unreimbursed medical expenses as that term is defined in Pa. RC.P. 1910016-6(c). D. The effective date of this order is January 1, 2003. E. The Defendant shall pay all arrearages, if any, as exist on the date of this order within thirty days. F. The Defendant shall make payments directly to SCDU no later than the fifth day of each month. If the event the Defendant fails to pay the obligation set forth herein in a timely fashion, a wage attachment shall issue. The parties are hereby advised that they may file written exceptions to the Support Master's Report and Recommendation within ten (10) days of this order. Exceptions shall conform with the requirements of Rule 1910.12(f), Pa. RCoP. If written exceptions are filed by any party, the other party may file exceptions within ten (10) days of the date of service of the original exceptions. If no exceptions are filed within ten (10) days of this interim order, this order shall then constitute a final order. 'v'ltlJ\f;\1\SNN3d 1 '^ I/nO"" nv,rrtj:Jq''Vn'" .fU1\i', '\./ '.J' -:-,' ,'1..."._"..,,. 'v ; a :'1 ~id S c tivr to J!"\ .~J',J CC: Ruth A. Craig Walter M. Craig, Jr. Wayne F. Shade, Esquire For the Plaintiff Michael A. Scherer, Esquire For the Defendant DRO By the Court, RUTH A. CRAIG, Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA DOMESTIC RELATIONS SECTION Vo WALTER M. CRAIG, JR., Defendant PACSES NO. 481104752 NO. 02-3785 CIVIL TERM SUPPORT MASTER'S REPORT AND RECOMMENDATION Following a hearing held before the undersigned Support Master on January 13, 2003, the following report and recommendation are made: FINDINGS OF FACT 1. The Plaintiff is Ruth A. Craig, who resides at 400 Hoy Road, Carlisle, Pennsylvania. 20 The Defendant is Walter Mo Craig, Jr., who resides at 400 Hoy Road, Carlisle, Pennsylvania. 30 The parties are husband and wife, having married on April 8, 1972. 4. On August 6, 2002, the Plaintiff filed a complaint in divorce in which she made a claim for alimony pendente lite. 5. The Plaintiff is 53 years of age. 6. The Defendant was a career officer in the United States Army until his retirement in 19980 7. Throughout her husband's military career, the Plaintiff volunteered for numerous organizations, but she did not have gainful employment outside the home. 8. The Plaintiff was a bank teller prior to the parties' marriage. 90 The Plaintiff is in poor health suffering from diabetes, high blood pressure, asthma, and chronic pain as a result of numerous back surgeries. 10. The Plaintiff was addicted to pain medication, having been hospitalized for this condition from June 26,2002, through July 18, 2002, but she is presently taking no narcotic drugs. Exhibit "A" 11. The Plaintiff suffers from and is being treated for psychological disorders to include Post-Traumatic Stress Disorder. 12. The Plaintiff desires to move from the marital residence. 13. The Plaintiff's needs for shelter, food, clothing, and medical services have been met by the Defendant since the filing of the divorce action. 14. The Defendant is employed by Science Applications International Corporation in Frederick, Maryland. 150 The Defendant is 56 years old and is in good health despite the amputation of a leg. 16. The Defendant receives a bi-weekly salary of $3,807.700 170 In 2002 the Defendant received stock options valued at $29,795.00. 18. In 2002 the Defendant received a $500.00 bonus from his employero 19. In 2002 the Defendant received stock from his employer valued at $494.25. 20. In 2001 the parties had interest income of $8,014000 and income from dividends of $2,073.00 from jointly-owned assetso 210 The Defendant pays $72093 bi-weekly for health and dental insurance covering the parties. 22. The Defendant receives a monthly military retirement of $5,250.00 of which $1,095.00 is not taxable because of his veteran's disabilityo 23. The Defendant pays $341.42 per month for the Survivor's Benefit Plan with the Plaintiff as the beneficiary. 24. The Defendant pays $114.00 per month as a life insurance premium with the Plaintiff as the named beneficiary. 25. The parties own a Legg Mason account worth approximately $228,500000. 26. The parties own a Janus Fund account worth approximately $71,8750000 270 The Defendant pays $929060 per month on the first mortgage encumbering the jointly-owned marital residenceo 28. The Defendant pays $471000 per month on the second mortgage encumbering the marital residence. 29. The Defendant has paid the charges on a credit card account in the Plaintiffs name since the filing of the divorceo 30. The Defendant has paid a joint credit card debt of $11 ,958.00 since the filing of the divorce. 31. The Defendant has paid $2,068000 to the Plaintiffs attorney towards his legal fees to the Plaintiff since the filing of the divorce action. 32. The Defendant does not contest the divorceo 33. The Defendant does not object to the Plaintiffs moving from the marital residenceo DISCUSSION Alimony pendente lite has been defined as . . . alimony or maintenance "pending litigation" and is payable during the pendency of a divorce proceeding so as to enable a dependent spouse to proceed with or defend against the action (citations omitted). Alimony pendente lite is designed to be temporary and is available to those who demonstrate the need for maintenance and professional services during the pendency of the proceedings. Javne Vo Javne, 663 A.2do 169, 176 (Pa. Super. 1995). In DeMasi v. DeMasi, 597 A.2d. 101, 104 (Pa. Super. 1993), the Court stated APL is based on the need of one party to have equal financial resources to pursue a divorce proceeding when, in theory, the other party has major assets which are the financial sinews of domestic warfare. A party claiming APL must establish his or her entitlement to an award before the calculation of the award is made. Clouse v. Clouse, 50 Cumberland L.J. 167 (2001). Factors to consider in determining entitlement include the separate estate and income of the Claimant, the ability of the other party to pay, and the character, situation, and surroundings of the parties. Litmans Vo Litmans, 673 A.2do 382 (Pa. Super. 1986)0 If entitlement to an award is found, the amount is calculated pursuant to the support guidelineso Little Vo Little, 47 Cumberland L.J. 131 (1998). In the present case there is no question that the wife is entitled to an award of alimony pendente lite. While her physical needs, Leo shelter, food, and medical services, are being met while she resides in the marital residence, she nonetheless has expenses involved with the divorce litigation itself. The wife has no present ability to support herself because of her medical and psychological problems while her husband has a six figure income. The parties are not on equal footing to litigate the economic issues of this divorce action. Consequently her maintaining a residence in the marital home certainly has an impact on the amount of the award of APL, but it does not act as a bar to entitlement. The Plaintiff will not be imputed with an earning capacity because of her medical and psychological problems. However, one-half of the interest and dividend income will be attributed to her because this income was generated from jointly-owned funds.1 Her gross monthly income is $420.25, and her net monthly income for support purposes is calculated to be $404000.2 The Defendant has income from a variety of sourceso His gross monthly income from employment is $8,250.00. He has a $500.00 bonus and $494.25 of stock paid to him by his employer in addition to his normal salary. Annualized these add approximately $83000 per month to his gross income. He has a military retirement of $5,250000 per month, but $341.42 will be deducted as a result of his payment of the Survivor's Benefit paid by the Defendant monthly solely for the Plaintiffs benefit. One-half of the interest and dividend income will be attributed to him as it was to the Plaintiffo His total gross monthly income for support purposes is calculated to be $13,661.70,3 and his net monthly income is calculated to be $9,342.00.4 The calculation of the Defendant's liability for APL under the guidelines is set forth on Exhibit B.5 Under the guidelines he has an obligation to pay the sum of $3,575.00 per month. A support order calculated pursuant to the guidelines is presumed to be correct, but the presumption may be rebutted by evidence that the guideline amount is unjust or inappropriate under the circumstances of the case. Landis Vo Landis, 691 A.2d. 939 (Pao Supero 1997)0 The guideline support order is clearly inappropriate so long as the Plaintiff continues to reside in the marital residenceo The Defendant is paying the total costs associated with the 1 This Master is making an assumption that the parties will have similar interest and dividend income in 2002. The capital gain appearing on the parties' 2001 federal tax return (Plaintiff's Exhibit I) is not being considered for support purposes as the same assumption cannot be made. 2 See Exhibit A for the deductions from gross income. 3 Although stock options have been found to be income for child support purposes, MacKinlev v. Messerschmidt, _ A.2d. _ (Pa. Super. 2002), because this action involves a claim for APL in a divorce action which will require an equitable distribution of property, this Master has elected not to treat the Defendant's stock options as income but rather to treat them as assets for distribution in the divorce action. Fisher v. Fisher, 769 A.2d. 1165 (Pa, 2001). 4 See Exhibit A for the deductions from gross income. Of the Defendant's total military retirement, the sum of$I,095.00 was treated as non-taxable because of the Defendant's veteran's disability. 5 Spousal support and alimony pendente lite are calculated in the same manner under the guidelines. Pa. R.C.P. 1910.16-4. Plaintiff's shelter, food, clothing, and medical expenses while she lives in the home. To have him continue to do so and also require him to pay a guideline order would not facilitate economic justice in this case. However, as stated above, the Plaintiff needs economic assistance to proceed with her divorce actiono Therefore, a recommendation will be made that the Defendant pay the sum of $1 ,000000 per month as alimony pendente lite so long as the Plaintiff maintains her primary residence in the marital home, subject to the proviso that at such time as the Plaintiff moves her residence from the marital home, the order shall increase to the guideline amount of $3,575000 per montho The effective date of the order will be January 1, 2003. The effective date of the order is set at a date later than the filing date of the claim in this action to reflect the payment by the Defendant of a joint credit card debt in the amount of $11,958000 since the filing of the complaint, the payment of $2,068000 towards the Plaintiff's legal fees in January, 2003, and the payment of an unspecified amount of credit card charges on an account in the Plaintiff's name since the filing of the complaint. 6 RECOMMENDATION A. So long as the Plaintiff maintains her primary residence in the marital home situate at 400 Hoy Road, Carlisle, Pennsylvania, the Defendant shall pay to the State Collection and Disbursement Unit for transmission to the Plaintiff as alimony pendente lite the sum of $1,000.00 per month. B. The order shall be increased to the sum of $3,575000 at such time as the Plaintiff moves her primary residence from said marital home. Co The Defendant shall provide health insurance coverage on the Plaintiff, but the Defendant shall not be required to pay any portion of the Plaintiff's unreimbursed medical expenses as that term is defined in Pao R.C.P. 1910016-6(c). Do The effective date of this order is January 1, 20030 E. The Defendant shall pay all arrearages, if any, as exist on the date of this order within thirty dayso F. The Defendant shall make payments directly to SCDU no later than the fifth day of each month. If the event the Defendant fails to pay 6 The Plaintiff shall be responsible for payment of charges on her credit card from the effective date of this order forward, and any payment made by the Defendant on said charges after the effective date shall be credited to the Defendant's arrearages. The Plaintiff shall refrain from making charges on credit card accounts held injoint names effective with this order. the obligation set forth herein in a timely fashion, a wage attachment shall issueo J~116 2-\12oD3 Date i'w~~~~ Michael R. Rundle Support Master In the Court of Common Pleas of Cumberland County, Pennsylvania . T~.Qet,iJ..II.11 .. ... ....., ". ...., .' .,.. . Plaintiff Name: Ruth A. Craig Defendant Name: Walter Mo Craig Jr. Docket Number: 02-3785 PACSES Case Number: 481104752 Other State ID Number: Tax Year: ,,'." .....'....,. ..,.,.. .,...'... ,<,....p,..;.;> . . .. .... H illlliilltlllii... ;.. Hi .inm..... H' ............ , 'PlIliBff .......... "'''' ;i,;;ll:t:",;:'" ,"I,:.!1..: 10 Fling Status Married Filing Married Filing Separately Separately 2. Who Claims the Exemptions Obligee 30 Number of Exemptions 1 1 40 Monthly Taxable Income $12483.85 $420.25 5. Deductions Method 6. Deduction Amount $327008 $327.08 7. Exemption Amount $250000 $250.00 80 Income MINUS Deductions and Exemptions $11,906.77 -$156.83 9. Tax on Income $3,409058 - 10. Child Tax Credit - - 110 Manual Adjustments to Taxes - - 12. Federal Income Taxes $3,409.58 - 12 a. Earned Income Credit - - 13. State Income Taxes $349.55 $11.77 140 FICA Payments $436.05 - 150 City Where Taxes Apply 160 Local Income Taxes $124084 $4020 TOTAL Taxes $4,320.02 $15.97 SupportCalc 2002 Exhibit "A" In the Court of Common Pleas of Cumberland County, Pennsylvania Plaintiff Name: Defendant Name: Docket Number: PACSES Case Number: Other State 10 Number: Ruth A. Craig Walter M. Craig Jr. 02-3785 481104752 20 Less Obli ee's Monthl Net Income $9,341.68 $404.28 $8,937.40 30 Difference 40 Less Child Obli ation for Current 5. Less All Other Su ort ort $8,937.40 80 Amount of Monthl S ousal $3,574096 Date: 1/17/2003 SupportCalc 2002 Exhibit "8" , 11""'.' . ,- '-''!- / label (s. --..., tlMh IRII111e1. otherwtse, p1e_1Olt arl#. ~ ...... ~ c.mPlign t8w i~,"" ... -l FiRng Status CI'leck onlY one box. Exw........ I. . If more then six= see . 11 .. Ruth A Crai -AdIho&C-"""IWoO,lfV..,_.,..o. ec.r. Se"'"lIIJdioIIs, 400 Ho Road cq. l_ ...Post Olfice. If v.. ..... F....... __ Sea ~ arli sle - Co not.... or -... OllIIINa.1MHl1llJ .,........--- --.. 4 1-82-8716 .............. ---...... 431-84-6251 AN_ No. .. .....-..... .. You IIIUIt I!ltI:r pur llDCIaI 510. ZlPCGda ~1Ul1bei(a) mow. ., NDla: Checking 'Yes' will not: change )'OI.r tu or reduce you- re1I.nd. Do . or se iH ' a 'oW rn.n, want S3 III m this fund? ...... .., . 1 Sk1gle 2 Married filing joint return (,wn if any on. had income) ! Maned filing SIlpErBte ,..a.mo EntIIr spouse's SSN ~ & fUll reme here ... . 4 Heacl of t'loUSllhotd CWi" qualllYing person)o (See ~.) It the quaJifying person is 8 ChfIc\ but not YIlU' deperWrt, enter Ihis child's name here . 5 0 Clua/ifytna wiclow(er) With dependent child (war liPDUSlI <IlK! · ), (See ins1ructlons.) h g} VlIIII'MIf. If your parent (or SClIneonaelse) carl dllim you as 8 <IeperlCIellt on his or } .....'- her fax reU'n, dO notchllCk box6a ............................"....,,,,,..,,... ';':'J.~... b . .. . 0 . 0 .. . .. . . .. . . . .. .. . .. .. .. .. . .. .. . . . .. . . .. ' .. . .. . .. . , . .. . .. , . . . . .. . ~l'':: (2,)D~s (:!)Deoendents (4)...... c D.l.-"'-4lt~ soc:ialli8Cl.lily ~iP' ~ ..... runber m you ... craoit _.... 0 . . . ...... ....... .. "'..... :..~.. No 2 last name 1 230- ..... Ilk .. eo... .......- . -- d TotaIlU'I1ber of I'lS daimed ........,......,.. , . . , . . , . ... .. .. ... , . 0..... '" .. , . . .. .::of- . 7 Weges, SIlIarIes, ~s. ell:o Attach Fcrm(s) W.2 .. .. .. .. . .. .. .. .. . .. . .. .. .. .. . .. .. .. . .. 7 11 . II T.....lnterest. AlIach Sc:hecUe8 il required 0 ..'.'........_....,..,..,. ...... "0 .... h 8 014. It T_...~ intar8St. Do I'Illt include on Une 8a ............. 8b 9 ~ dividends. Attach SchectJle B If required ...... , , . . . . . . .. . 0 .. . . .. .. .. " . .. " .. 10 Taxable refunds, credits. or ol'Is8Is of sl8te W1d IoceIlntome taIreS (see i1sfructions) 0" 0 . 11 AlImony received .......,......,.........,...... 0 . .. . .... . . '" '" , . . . , ... . . .. . , , ... 12 Busiless Income or (loss). Attach Sd1lldUte C or C-EZ .. , . . . . . . .. . , .. , . .. .. .. . . . . . .. . . . 11 Clpilll9lin or (/au). AlID Stt.dull 0 if 1IIlI1"'. If not I1qIlirlll, l6ect here , _ . , " _,... 0 141 Olhll' gains or (losses). AItlIch Form 4797 ..' , . , .. .. . , .. . .. , . . . . _ . , . .. . . . , .. .. .. . . , 0 .. lSeTClIaIIRA clis1rlbutJons .... .L 15.1 I b TllxableamOU'lt (see inslrs) .. 11. T alai pensions & SMuibas ,~ b TIIxabIe ~t <_ insQ) .. 17 Rental reel eS1ale, royalties. P6'1le~1ps, S ~ Vu&b;, .tc. AtIlId1 Sd1edule I; 0 0 1. Farm income or (loss). Attach Schedule F ........................... 0 .. , .... '" .. 0 '" 18 1t Unemployment compensallon .,.................. _ .. . . .. .. .. . . , .. .. .. , .. .. .. .. , .. '" 11 20. SocillleCllriIJ benefltl .. 0 . . U!!!J I It TllXlIbIe amount (liee ir16n) .. ZOIt ZlOIIarincome 21 22 Add II1e amOUii$ in iI. ra,-rrhiiX,iUTintOr hiflh - - 21. i-his-js-- - -- - -- -- Z2 23 IRA deduction (see inStrUdlona) . .. " .. .. _ .. .. .. .. .. 0 .. .... 23 24 S!udent loan Interest dedudioh (see Instructions) . ' . , , . . . . .. 24 Z5 Archer MSA cleducbon. AIl8Cl1 Form 885'3 .. .. .. . .. .. .. . .... Z5 21 Movrlg expenses, Atlllch Form 3905 .. . .. . . , . . , .. . .. . . . , ... 26 %1 ClnlHl;aff of self-employment tax. Allach Schecue SE , , . . . " Z1 28 Self'emp!O)'eCII1..,1h insurance deductiOn (see Instructianr;) _ 21 29 SeIf.employed SEP. SIMPLE, and qualified lR15 . . . , .. " . .. Z9 SO Penlllty on early withdrawal of AYing$ .. .... ....."....... 3D 51. A/illlOlll paid b RlciPleIIrs SSN , .. . ~ .. 3'1. 32 ~ lit1es Z311lroog1131a '".. .,..........,...........,..,...,.......................... S3 Subtraclllne 32 from line 22. This is r usled Incarne . " .. .. . .. .. , .. BAA Far ~ PriVlICy Act. ~ Peperwoltc Reduction Act Notll;e, _ iMlnIdIonSo FOfAOl 12 1211 QIOI Income AtIIIch F.... w.,z IIJd W..zG ..... Ahlo.... F'CIl'IIl(s) 109M If Ia. _lIIIIlI."" If }OU did not Sl8taW-2, see lnS1ruclioriso Enclose. but do /'lOt 1CIIIch. ~ pa)mllrlt. AJsci. P..... use I'lIftIIlI14O-V. A4usted GrOM Income 2 073. 6 9 1. 4], 8 <fgm,1CMO T... Credits Standri o.dudIOn fOf'- . Peopl. whO c;:tulckIld IJI'tf box on Ilne 35a or 35b ar who ca'l be dIInect. a dt.tM Ident, see IniWc\IOl'l$. . All otlers: = HBtd of ~. MIrr\1Id fir ~~ &ng ~.,. S71!1JJ MIIrled fifng 0IMr T_ '.". If ~ heVlt . ~ Sc:IltdJIe E1C. RlUlDl12 1211l1llll Rftand DireCt~ S Ie lnIftJcIiOn5 n fill in Ei8b, 68c, end 68d. Amount You 0.. TIlIrd Partr ....... = Jotnl relI.m? SM 1nstru:tIons. Keep . CO(IIJ for )'lIlI' tlICOnl8. PIid P~r'. u.e Only Walter K era; . Jr & Ruth A erai 431-82-8716 z Amount from line 33 (adjUSted ~ incCme) ..,.............,. .. . ' . .. . .. . .. . .. .. . , 171 16 115. Check it. 0 You were 66iclder. 0 Blino:l; 0 &pau. -- 651older. 0 Blind. L Add lt1e n,lmber of boxes checklld above IlI1d -- 1118 toteI here .. . . . . . . . , .. 100 35. blt)'OU In marrie<l filing separately lII1d }'llU"spousll il8miZBS dli4If;\Jorz5, or you were a dual.staIl.JS ilIlen. see \nsb'UdiOIIS Il'Id ctIeck here '...,. , . , . ' . . 100 asb 0 . .........UdIct1GM (trOlll SchIdUleA)orywr ............(_1Ift 1IIlII\IiI) ....,.....,....,.... ., Slb\nII;t tine 36 from line 34 ................,..........,.......,............,..,... . If line 34 Is. $99.725 or less, multilllY $2,900 by !he 1Dta11Ul1ber of ex~ns claimed on Iinlt 6d. It line 34 Is ovar $99.725. see lhe Wor1<Sheet In the 1ns1rUcti0n5 , ' . . ' , . . . , ' , . . . II T...... Sullll'aCt lile 31\1'01II rme37. II till 311 is IIIlII8liBlline 31, enIer -tI. 0 .. . . ' .. .. . . .. . . . . . . .. . . , 0 ' . , .. .. . . . , , . , . . , . .. . . . ' . , . . ... TII (... inIlrl). QJeck if an, tal is fnIm . 0 Fem(s) 8114 b 0 m 491Z ........,....... ...,. 41 A1"'11dw minimum IJx (see ins1rUcllcn;). Attach Form 6251 .............. 0' . .. , . . , .00 42 Adclllnes 4O.,a 41 ......,....' ,.. ,.......,..'... 0" .... , .. .. .. .. '...... 0 ... ... . 3S 161. 49 Fore9l tax aecfit. Attach form 1116 If requred.. . - , . .. . 0 oM 0'IlIit Iw cIIild and dlpendlllll ~ qlIlISIlS. AlIId1 FenlI2Ul .... 0 .. ..' .. . CrecIt for the elderly or the disabled. At1ach S~1e R . , . .. e .. EclJI;8Ilon a'edlll. Attach Form ll863.... ............. .. .... .. 10 Rete re4lCtiOn crecil See !he workSheet 0.. 0 .. .. .. .. .. . . .. 10 . ChIIcI tax crecIit (see ins1nJCtians) , .. ' .. . . .., ........... ... 41 . AdapIiCln c:reat. Attach Form 8IB9 - ... .......... ........ · . Ohr _its fnIn . 8fom138lD It Orandl96 c 0 FomIlIll cI FamI (specify) lID 11 1lIII_ Q 1InliQh!ll. Tha..' JlIUf tlIbI a.e .......................... - .. .. .. .. .. .. .. ,.. 51 52 SIM'att Un. 5\ frOm line 42. 11 line 511$ more ltl., Ilne 42 enw.()...,................ 52 35 16 53 ~J1_t1..AtWIt$l:MdulllSE. .:... ... ...,,, ,.........0..............,......... -. 53 54 SeciaI.:urity IIId lIIldie8ll" an tip iame not IIIIOIlId 1lI1l1t1llDJ1'0 ,..11lIIlI4131 ..........,...... 54 . TlIlIIlllUliifted plllll, H=/lldiI1g 1AAI. IIId *...iMnd -ws. AlbdI fcml 5329' _ired 0 . . . -. . . . .. 55 1& ~ aamed inCome credit pa)'IMIltS from Farm(s) W-2 ., - . . . . , . . . . . . . . 0 . - . ' . .. . ... !II 57 HouIehold II11ltGymenl tllxeS. AtlBCI1 SchIclM H ..........................., 0 .. . .. , .. 51 sa AdlIlinee 52-51. This is lIIbI fa .. . . . .. .. , .. .. _ .. . .... . .. . 0 . .. .. . - -- , .. .. . .. . , 0 . . . .. ." &8 ,. Fadlnl income taKWil1held from Forms W.2 "1099 .. .... 51 31 199. .. 2IlO1 eslimIIBd IIlllllt1MDlS IIId 8I1lllUlIt IlIPIiId fnIm mJleIurII ,.. . . . .. .. rtalamld incCIIM cncIIt (lie) .. .. .. .. . ... .. .. . .. .. .. .. . .... fl. b Nonliexlble earned income ...,.. C1 . Excess 1OCi.' seCI.I'Ily III1d ARl'A tax witt18kI (&ee instrs) ... 12 &a AddIllonal child tax: credit AttIch Form 8612 ............... 6S it _11I1 paihlllllfequest fou__1ll file (see innudiDRI) . -- .. .... M && 0Iher payments- Check if tram . . . , .. 0 Form 2439 " 0 Form 4136 ......,..,...,.,....... 0 .. 0 . . .. 0 .. , .. ... e .. Add linK 59, 60. 61., WIO 62l1'11'OUgh 65. These ... ytJIS tIIltII . .. . . , ... . , 0 , .. ... ' .. .., .. , . _ ... . . .. .. ..... . .. ' .. . . " 0 .. .... -- .. .... " 31 199. 67 . lilt Ell is _ \11III filii5&, sIG\IIet lilt SlInJIn IiII ED. ThilIs ....0_ JlIU ..,... .. .. .. .. .. . .. ... fi1 &8. ArnoP'd: of tine 67 you went I'IfundIcI tel you .. . .. . .. .. . __ . .. .. .. . ' .. .. . .. .. .. . .. .. .. EIa .. It Routing runbllr ....... .. c Type: EJ Checking 0 Savings .. d AcccIlI'1t number .. .. .. 0 " MPI of ~ne 51 811 ",....... fa .. .. .. .. · 70 ..... III ..... SllbIrIClline li& lIGIIliIIl 51 FGr delIils 01\ hGw tllIIJ, see iIIsIrUCblI\S .......' ' . . . .. - 71 tIX nil . Also include on line 70 ........... 0.. 71 27 . Del,.. _lD _ anotller pnJlI to discllss tIiS lIlDl1I ...IIS (... iastIuCliDas)? . . . . . . . . , Va. Complete lie foIIaWWlQ. ~.. ....... "-*"* iii. Ir 1m _ ...... .. No. .. "'_...... 1hIor"- of ~ 1_ ...,_........... _ MIl _...................-1 __lL MIl to... _fI "" .......... ....,.IIIIIt... _ ......ct. .-I ........... ~"""oI__ ColhW _......, ill ~ ..Ill............ fit..... _hill 0iijiMiii 'I v_..- 0olo v....Or. .. 1 ~,...-- ~ ~ O=t.. Mil itar ~. 00IIIpIi0n ~ HoIlellaker . ~1foolf etl 23-22 2 2 _No. PA 1701 -3015 F1ImI1lMO~1} -",_._."~_.._......._....__._.~'.'-'"'-"'" ...__._,-,.._.,,'---~--- In the Court of Common Pleas of CUMBERLAi.~ County, Pennsylvania DOMESTIC RELATIONS SECTION P ACSES Case Number: Docket Number: Other State ID Number: 481104752 02-3785 CIVIL Please note: All correspondence rollSt include the PACSES Case Nwnbero SEPTEMBER 23,2002 SUMMARy OF TRIER OF FACT Plaintiff Information RUTH Ao CRAIG Address: 400 HOY RD CARLISLE PA 17013-8540 Employer: Attorney: WAYNE F SHADE o Complaint for Support Defendant Information WALTER M. CRAIG JR Address: 400 HOY RD CARLISLE PA 17013-8540 Employer: SCIENCE APPLICATIONS INTL CORP clo CORPORATE PAYROLL Mis 10260 CAMPUS POINT DR SAN DIEGO CA 92121-1522 Attorney: SCHERER, MICHAEL A. o Petition for Modification Filed IXI Other Reason for Conference: WIFE FILED FOR ALIMONY PENDENTE LITE ON AUGUST 2, 2002 Dependent( s) Current Order: $ 0.00 / per month Service Type M NEW ACTION Form eM -022 Worker ID 21005 CRAIG v, CRAIG Plaintiff Information Current Income: -0- Tax Return: M-2 Medical Coverage: Child Care/Tuition: Additional Obligations: PACSES Case Number: 481104752 Defendant Information $5957.72/M NET WAGES 1081000/M VA DISABILITY 3769.00/M MILITARY RETIREMENT - 336.00/M SBA 10,471.00/M NET M-2 MEDICAL AlI.'Tl DENTAL COVERAGE AT A COST OF $72.94/M Other Infonnation: 4 8 77: PARTIES WERE MARRIED AND THERE ARE TWO ADULT CHILDREN OF THE MARRIAGE. THE PARTIES RESIDE IN THE SAME HOUSEHOLD k~ SHARED AVAILABLE HOUSEHOLD INCOME WIFE IS 53 YRS OF AGE AND HAS ONE YEAR OF COLLEGE. SHE NEVER WORKED OUTSIDE OF THE HOME DURING THE MARRIAGE. SHE HAS NUMEROUS MEDICAL PROBLEMS 0 SHE RECENTLY ENTERED INTO AN ALCOHOL TREATMENT PROGRAM AT YORK REHAB AFTER A 23 DAY STAY AT ROXBURY 0 SHE WAS TO STAY A MINIMUM OF THREE MONTH IN THE REHAB CENTER AND STAYED LESS THAT 48 HRS. HUSBAND IS 55 YRS OF AGE AND IS RETIRED MILITARY IS CURRENTLY EMPLOYED AS VICE PRESIDENT OF BUSINESS DEVELOPMENT AND MARKETING. HUSBAND CONTENDS THAT WIFE HAS FULL USE OF ALL AVAILABLE INCOME INCLUDING B~TK ACCOUNTS AND CHARGE CARDS UNTIL HE FOUND THAT SHE HAD ABUSED MEDICATIONS AS PRESCRIBED. WIFE STILL HAS INCOME AVAILABLE TO HER p~ ALL EXPENSES ARE Service Type M Page 2 of 3 Form eM -022 Worker ID 21005 CRAIG v. CRAIG PACSES Case Number: 481104752 Other Information (continued): PAID. HUSBAND OFFERED TO HELP HER FIND A PLACE TO LIVE OUTSIDE OF THE HOME AND TO HELP FINANCE THE MOVE. WIFE DID NOT WANT TO MOVE FROM THE MARITAL HOME. HUSBAND DOES NOT WANT HER TO MOVE, BUT WOULD LIKE FOR HER TO CONTINUE TREATMENT FOR MENTAL AND HEALTH PROBLEM. Facts Agreed Upon: Facts in Dispute and Contentions with Respect to Facts in Dispute: Guideline Amount: $ 4,188.69 / MONTH DRS Recommended Amount: $ 0 . 00 / MONTH DRS Recommended Order Effective Date: 08/02/02 Parties to be Covered by Recommended Order Amount: WIFE Guideline Deviation: x YES or NO Reason for Deviation: COMPLAINT DENIED WHILE PARTIES CONTINUE TO COHABIT TOGETHER AND ALL OF WIFE'S NEEDS ARE MET 0 Submitted by: R. J. SHADDAY Date Prepared: SEPTEMBER 23,2002 Service Type M Page 3 of 3 Fonn CM-022 Worker ID 21005 Individual & Family Services 115 South St. John's Drive Camp Hill, PA 17011 (717) 737-3840 December 4, 2002 Wayne Shade, Esquire 53 West Pomfret Street Carlisie, FA 17013 RE: Ruth Craig Request for information in support of alimony Dear Mr. Shade: In response to your request for information which may support your client and our patient, Mrso Ruth Craig's request for alimony, I would like to report the following: Mrso Craig has been a patient in our practice for approximately 5 to 6 years. She has been in treatment with a psychologist in the office, Judy Strickler, a therapist, Victoria Whitcomb, as well as myselfo Ms. Strickler and Mrs. Whitcomb have been providing individual and group therapy for Ruth and I have been providing psychiatric medicationso Ruth's circumstances have been extremely complex and difficult. She has multiple psychological problem areas including, but not limited to, A) A diagnosis of Post Traumatic Stress Disorder associated with episodes of abuse, emotional and physical, in the past. B) A history of physical trauma involving automobile accidents and other episodes of physical trauma which have resulted in injuries legitimately causing chronic paino C) An overlying addiction to pain medication which was triggered, of course, by the use of pain medication to deal with physical pain, but which has been magnified by Mrs. Craig's psychological difficulties. D) A long-term and chronically worsening marital relationship which, we believe, had poor psychological underpinnings to begin with, but which has been strained and worsened over the years by Mrs. Craig's unfortunate series of debilitating medical and psychological problems. Because of the above combination of circumstances and diagnoses, Mrso Craig's psychiatric treatment has been very challenging. The challenge has, at least in part, been contributed to by the fact that a number of different care givers have had to be involved in her care because of the variety of diagnoses that have been involved. Her progress has been halting and sometimes has progressed in a negative direction. The frustration level of the progress of this treatment has caused a tremendous amount of strain on Mrs. Craig's marriage. Mr. Craig has responded to this strain by generally being both legitimately frustrated and substantially critical and distancing when it has come to the relationship with his wifeo Mr. Craig's response, at least from our perspective, to Ruth's frustratingly difficult dealings with chronic trauma and pain and medication addiction has been one of alienation and contempt. This reaction has not only caused Mrs. Craig to become more isolated and hurt and rejected, but has driven a wedge between Mrso Craig and her children. In large measure, it has appeared from our perspective, that the children, ostensibly at the urging of their father, have sided with Mr. Craig and have conspired to alienate themselves from their mother as well. The end result of this is that Mrso Craig has become "an emotionally deprived prisoner in her own home" and has felt at least subjectively as though her family would cather that she be "out of their hair". She has felt and we have observed, that her treatment efforts for the most part have not been supported by her familyo Mrs. Craig's own depression and her sense of isolation from her family has created a situation where she has spoken to you about the possibility of a divorce. While we can't speak to the legitimacy of the divorce, Mrs. Craig's support system, in regards to her family, is a very negative one and she can not participate in any fruitful decision making in regards to what her future is or to make constructive use of her therapy while still living in the same environment with her familyo Mrso Craig will be able to function in order to make the proper decision about her future, including her divorce, only if she has a time, at least temporarily, of separation from her husband and family. We, therefore, believe to the best of our medical judgment, that Mrs. Craig, psychiatrically, needs to live apart from her husband through this period of decision and that therefore, a monetary allowance (alimony) allowing her to live in such a fashion is psychiatrically advised and medically necessary. If you have any other questions about my impressions of this case, please feel free to contact me. at t~, ,...(1 J~hn F. Mira, MoDo ("psychiatrist , ~ X? f1;u~ Judith L. Strickler, M.S., NCC Licensed Psychologist ....'"-"-~>,". ',. -) -' ,: ,/} ,'//"J ~;"Ukc G' /;)-~t:.(--- \1ictoria A. Whitcomb, M.S., NCC Therapist JFM/pb WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 RUTH A. CRAIG, Plaintiff Vo : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW : NO. 02-3785 CIVIL TERM WALTER M. CRAIG, JR., Defendant 7/29/02 8/ 5/02 8/ 6/02 8/13/02 8/20/02 8/26/02 8/28/02 9/ 9/02 9/1 0/02 9/26/02 9/27/02 10/ 4/02 10/17/02 : IN DIVORCE STATEMENT FOR SERVICES 7/29/02 - 1/10/03 Conference with Ms. Craig Draft Complaint in Divorce and letter to Ms. Craig Conference with Ms. Craig and letter to Co!. Craig Review letter from Attorney Scherer and letter to Attorney Scherer Review letter from Attorney Scherer and letter to Mso Craig Telephone from Ms. Craig Review financial information from Co!. Craig and Ms. Craig's expense statement, calculate guideline spousal support, calculate income tax filing options and draft letter to Attorney Scherer Review letter from Attorney Scherer, review file and letter to Attorney Scherer Appearance at Domestic Relations Office Telephone from Mso Craig Review Recommended Order denying alimony pendente lite, preparation, filing and service of Demand for Hearing and telephone to Mso Craig Review letter from Attorney Scherer, review file and letter to Attorney Scherer Telephone to Mso Craig 1.2 0.4 0.4 002 0.2 0.2 302 0.5 1.2 002 0.4 1.0 0.2 WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 17013 10/18/02 Telephone to Mso Craig 0.1 10/28/02 Review letter from Attorney Scherer, review file and letter to Mso Craig 002 11/ 5/02 Telephone from Dro John Mira 0.2 11/11/02 Telephone from Mso Craig, review file and draft letter to Attorney Scherer 007 12/ 9/02 Telephone to Mso Craig 0.1 12/10/02 Review report from Individual & Family Services, review Rules of evidence for support appeals and letters to Individual & Family Services and Attorney Scherer 0.6 12/21/02 Review file and draft Petition for Special Relief 1.0 12/23/02 Revisions to Petition for Special Relief, telephone to Ms. Craig and telephone to Linda Thomas at Dr. Mira's office 0.3 12/23/02 Telephone from Dro Mira 0.2 12/23/02 Conference with Ms. Craig, execution of Petition for Special Relief and telephone from Dro Mira 0.3 1/ 6/03 Review file and letter to Attorney Scherer 0.2 1/ 8/03 Review file, consultation and preparation for hearing on special 200 relief 1/ 8/03 Review letter from Attorney Scherer and telephone to Mso Craig 001 1/ 9/03 Preparation for consultation for alimony pendente lite hearing 1.7 1/10/03 Consultation with Ms. Craig and final preparation for hearing on alimony pendente lite hearing 2.7 TOTAL 1907 -2- WAYNEF. SHADE Attorney at Law 53 West Pomfret Street Carlisle, Pennsylvania 170]3 rosecution of the above-captioned proceedings in accordance with the above itemized Statement for Services $3,447.50 Prothonotary, file Complaint in Divorce 230050 TOTAL $3,678.00 Paid on Account 2.068.00 BALANCE DUE $1,610.00 -3- In the Court of Common Pleas of Cumberland County, Pennsylvania Domestic Relations Section 13 North Hanover Street, PoOo Box 320, Carlisle, PA 17013 Phone: 717-240-6225 Date: January 13,2003 717-240-6248 Plaintiff Name: Ruth A. Craig Defendant Name: Walter M. Craig, Jro Docket Number: 2002-3785 Civil Term PACSES Case Number: 481104752 Other State ID Number: INCOME AND EXPENSE STATEMENT (If you are self-employed or if you are salaried by a business of which you are owner in whole or in part, you must also fill out the Supplemental Income Statement which appears on the last page ofthis Income and Expense Statement) INCOME STATEMENT OF RUTH A. CRAIG INCOME (a) Wages/Salary Employer & Address: Job Title/Description: Pay Period (weekly, bi-weekly, monthly): Gross Pay per Pay Period: (b) Other Income - None INCOME AND EXPENSE STATEMENT OF I veri/)' that the statements made in this Income and Expense Statement are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.CoS. ~4904 relating to unsworn falsification to authorities. Date: September 10, 2002 Ruth A. Craig EXPENSES Household Child Week Household Child Week Month Month HOME - Mortgage/Rent 900.00 Maintenance Utilities (telephone, heating, electric, etc.) 490000 EMPLOYMENT - (transportation, lunches) TAXES - Real Estate Personal Income INSURANCE - Homeowners 50.00 Automobile 150.00 Li fel Accident/Health 30.00 Other - AAA 4000 AUTOMOBILE - (payments, fuel, repairs) 150.00 MEDICAL - Doctor, Dentist 290.00 Medicine 200000 Special (glasses, braces, etc) EDUCA nON - Private, parochial College PERSONAL - Clothing 75.00 Food 600.00 Other (household supplies, barber, etc.) 50000 Credit payments and loans MISCELLANEOUS - Household help/child care Entertainment (inc. papers, books, 415.00 vacation, pay TV, etc.) Gifts/Charitable contributions 225.00 Legal Fees 500000 Other child support/alimony payments OTHER (specify) - Miscellaneous 200000 TOTAL EXPENSES $4,329000 Form U.S. Individual Income Tax Return (99) IRS use only - Do not write or staple in this space. For the year Jan 1 - Dee 31, 2001, or other tax year beginning , 2001, ending ,20 OMS No, 1545-0074 Label Your First Name MI Last Name Your SocIII Security Number (See instructions.) Ruth A Craig 431-84-6251 If a Joint Return, Spouse's First Name MI Last Name Spou..'. Soclll Security Number Use the IRS label. Otherwise, Home Address (number and street). If You Have a P.O. Box, See Instructions. Apartment No. .. Important! .. please print or type, 400 Hoy Road You must enter your social City, Town or Post Office. If You Have a Foreign Address, See Instructions. State ZIP Code security number(s) above. Presidential Carlisle PA 17013 d Total number of exem tions claimed 7 Wages, salaries, tips, etc, Attach Form(s) W-2 8a Taxable interest. Attach Schedule B if required, b Tax-exempt interest. Do not include on line 8a 9 Ordinary dividends, Attach Schedule B if required 10 Taxable refunds, credits, or offsets of state and local income taxes (see instructions) 11 Alimony received 12 Business income or (loss), Attach Schedule C or C-EZ , 13 Capital gain or (loss), Attach Schedule D if required, If not required, cheek here, , , , , , , , , , , .. D 14 Other gains or (losses). Attach Form 4797 15a Total IRA distributions." ,I 15al I b Taxable amount (see Instrs) 16a Total pensions & annUities ,ri6lil b Taxable amount (see Instrs) 17 Rental real estate, royalties, partnerships, S corporations, trusts, etc, Attach Schedule E , 18 Farm income or (loss), Attach Schedule F 19 Unemployment compensation 20a Social security benefits I 20a 1 21 Other income -------------------------------------- 22 Add the amounts in the far ri ht column for lines 7 throu our total income .. 23 IRA deduction (see Instructions) , 24 Student loan Interest deduction (see instructions) 25 Archer MSA deduction, Attach Form 8853 , 26 Moving expenses, Attach Form 3903 , Z7 One-half of self-employment tax, Attach Schedule SE 28 Self-employed health insurance deduction (see instructions) 29 Self-employed SEP, SIMPLE, and qualified plans, 30 Penalty on early withdrawal of savings, 31 a Alimony paid b Recipient's SSN , .. 32 Add lines 23 through 31a 33 Subtract line 32 from line 22, This is your adjusted gross income For Disclosure, Privacy Act, and Paperwork Reduction Act Notice, see instructions. FDIA0112 12110/01 1040 Election Campaign (See instructions.) Filing Status Check only one box, Exemptions If more than six dependents, see instructions, Income Attach Forms W-2 and W-2G hereo Also attach Form(s) 1099-R if tax was withheld. If you did not get a W-2, see instructions. Enclose, but do not attach, any payment. Also, please use Form 1040-V. Adjusted Gross Income BAA Department of the Treasury - Internal Revenue Service 2001 .. No ~ Note: Checking 'Yes' will not change your tax or reduce your refund, Do ou, or our souse If filin a 'oint return, want $3 to 0 to this fund? , 1 Single 2 Married filing Joint return (even if only one had Income) 3 Married filing separate return, Enter spouse's SSN above & full name here .. 4 Head of household (with qualifying person), (See instructions,) If the qualifying person is a child but not your dependent, enter this child's name here .. Quali in widow(er) with de en dent child ), (See instructions,) Yourself. If your parent (or someone else) can claim you as a dependent on hiS or her tax return, do not check box 6a ,,""""'" 5 6a ~ No. of boxes checked on .... 61Ind6b.. - No. of your . . . . children on (4) if 6<: who: ch~~a~~~i~fiild . lived tax credit with you . (see instrs) . did not live with you due to divorce or "Plntion (see Inon) , , Dependents on 6c not entered above . 1 b 5 use c Dependents: (2) Dependent's social security number (3) Dependent's relationship to you (1) First name last name Add numbers ::::~~e . .. 7 8a I 8bl %~llt I b Taxable amount (see instrs) 9 10 11 12 13 14 15b 16b 17 18 19 20b 21 22 50,264. 50,264. pl.Altf't'1W8 I r 50,264. Form 1040 (2001) Form 1040 2001 Tax and Credits Standard Deduction for - . People who checked any box on line 35a or 35b or who can be claimed as a dependent, see instructions, · All others: Single: $4,550 Head of household, $6,650 Married filing Jointly or Qualifying widow(er), $7,600 Married filing separately, $3,800 Other Taxes Payments If you have a qualifying child, attach Schedule EIC, FDIAOl12 12110101 Refund Direct deposit? See Instructions and fill In 68b, 68c, and 68d, Amount You Owe Third Party Designee Sign Here Joint return? See instructions, Keep a copy for your records, Paid Preparer's Use Only Ruth A Crai 34 Amount from line 33 (adjusted gross income) " 35a Check if: D You were 65/0Ider, 0 Blind; D Spouse was 65/0Ider, Add the number of boxes checked above and enter the total here , 1_ b If you are married filing separately and your spouse itemizes deductions, or you were a dual-status alien, see Instructions and check here , , , , , , , , 36 Itemized deductions (from Schedule A) or your st.mdud deduction (see left margin) '5l Subtract line 36 from line 34 38 If line 34 is $99,725 or less, multiply $2,900 by the total number of exemptions claimed on line 6d, If line 34 is over $99,725, see the worksheet In the Instructions, , , " "'," 39 Tuab/e Income. Sub/ract line 38 from line 37, If line 38 is more than line 37, enter -0- , , , 40 Tu (see instrs), Check if any tax is from a 0 Form(s) 8814 b 0 Form 4972 41 Alternative minimum tax (see instructions), Attach Form 6251 42 Add lines 40 and 41 43 Foreign tax credit. Attach Form 1116 if required, 44 Credit for child and dependent care expenses, Attach Form 2441 45 Credit for the elderly or the disabled, Attach Schedule R , 46 Education credits, Attach Form 8863, 47 Rate reduction credit. See the worksheet 48 Child tax credit (see instructions) , 49 Adoption credit. Attach Form 8839, 50 Other credits from a a Form 3800 b 0 Form 8396 c 0 Form 8801 d Form (specify) 51 Add lines 43 through SO, These are your total credits 52 Subtract line 51 from line 42. If line 51 is more than line 42, enter -0- , 53 Self-employment tax, Attach Schedule SE , 54 Social security and Medicare tax 011 tip income not reported to employer. Attach Form 4137 55 Tax on qualified plans, including IRAs, and other tax-favored accounts, Attach Form 5329 if required, 56 Advance earned income credit payments from Form(s) W,2 fi7 Household employment taxes, Attach Schedule H 58 Add lines 52-57, This is your tota/ tax , 59 Federal income tax withheld from Forms W -2 and 1099 , L 60 2001 estimated tax payments and amount applied from 2000 return 61 a Earned income credit (EIC) , I b Nontaxable earned income "", ,I 61 bl 62 Excess social security and RRT A tax withheld (see instrs) 63 Additional child tax credit. Attach Form 8812 64 Amount paid with request for extension to file (see instructions) 65 Other payments, Check if from, , , , ,a D Form 2439 b 0 Form 4136 66 Add lines 59,60, 61a, and 62 through 65, These are your total a ments ......................, 67 If line 66 is more than line 58, subtract line 58 from line 66, ThiS IS the amount you overpaid, 68a Amount of line 67 you want refunded to you .. b Routing number .. d Account number 69 Amount of line 67 you want applied to your 2002 estimated tax, , , , , , , , ~I 69 I 70 Amount you owe. Subtract line 66 from line 58, For details on how to pay, see instructions 71 Estimated tax enal ,Also include on line 70 71 I Do you want to allow another person to discuss thiS return With the IRS (see instructions)? Designee's Phone Name ~ No. ... Number (pIN) ... Un~er penalties of perjury, I declare that I have exa~ined this remrn and accompanying s.chedules and statements, and ~ the best of my knowledge and belief, they are true, correct, and complete, Declaration of preparer (other than taxpayer) IS based on aU information of which preparer has any knowledge. Your Signature Date Your Occupation o Blind, ~ 35a Pa e 2 50,264. 3,800. 46,4640 38 2,900. 43,564. 9,1580 39 40 41 ~42 9,158. 43 44 45 46 47 48 49 thit 50 51 ~ 52 53 54 55 56 57 ~58 9,158. 9,158. 59 60 61 a 9,000. mM~~i 62 63 64 65 ~ .......... .. c Type: D Checking ~ D Savings 66 67 68a 9,000. 158. X No ~ Spouse's Signature. If a Joint Return, Both Must Sign. ~ Date Homemaker Spouse's Occupation Preparer's .... Signature r Firm's Name (or yours if .... self-employed),r Address, and ZIP Code Date Self-Prepared Check if self-employed EIN Phone No. Form 1040 (2001) ~ Scierlce App/icBIions _1on8I~ion An EmpobyH-OIwIed Comp..ny Earnings Regular Bonus Comp Leave Holiday Stock Option Vesting Stock AND SUBSIDIARIES 10260 CAMPUS POINT DRIVE SAN DIEGO, CA 92121 Taxable Mantal Status: Married Exem ptlons/ Allowances: Federal: 0 PA: N/A rate hours 80.00 this period 3,807.70 year to date 86,514.71 500,00 9,073.09 3,020.01 29.795 . 20 494.25 129,397.26 Deductions Statutory Federal Income Tax -699.27 24,557.03 Medicare Tax -54.00 1,844.61 PA State Income Tax -103.44 4,494.20 Social Security Tax 5,263.80 Other Checking 1 -3,080.53 G.T.L. -29.37 760.05 Life Insurance -4.62* 120.12 Saic Dental -21.59* 561.34 Saic Medical -51.34* 1,334,84 Vsdi .35.79* 926.85 Adiustment G,T,L. +29.37 Expense Reimbursement Bus Exp Report +242.88 ~l'o~~Fl~Y?$j;!lQ?;tQ ""l;lfFl~Y$Q;(lQ -~ Earnings Statement Period Ending: Pay Date: WALTER M CRAIG JR 400 HOY ROAD CARLISLE, PA 17013' 12/20/2002 12/27/2002 @J @ * Excluded from federal taxable wages Your federal taxable wages this period are $3,694.36 Other Benefits and Information Coda Dollars Comp Lv. Hours Dslbal Hours Comp. Lv, Hours Limit this period total to date 6,864.62 8.73 320.00 380 l f ., DEFENDANT'S EXHIBIT I t-Ff-I Control Number RAS0147368 STATEMENT EFFECTIVE DATE NEW PAY DUE AS OF SSN DEC 03. 2002 JAN 02. 2003 ( PLEASE REMEMBER TO NOTIFY DFAS IF YOUR ADDRESS CHANGES DFA DEFENSE FINANCE AND ACCOUNTING SERVICE US MILITARY RETIREMENT PAY PO BOX 7130 LONDON KY 40742-7130 COL WALTER M CRAIG USA RET 400 HOY RD CARLISLE PA 17013-8540 COMMERCIAL (216) 522-5955 TOLL FREE 1-800-321-1080 TOLL FREE FAX (-800-469-<;559 007368 myPay https:/lmyPay.dfas.mil 1-877-363-3677 PAY ITE iTEM GROSS PAY VA WAIVER SBP COSTS TAXABLE INCOME NEW 5.250.00 FITW 1.095.00 ALLOTMENTS/BONOS 341.42 3.813.58 5.178.00 1.081.00 336.71 3.760.29 NET PAY 2.985.28 3.028.62 PAYM NT ADORE YEAR .T TAXABLE INCOME: FEDERAL INCOME TAX WITHHELD: DIRECT DEPOSIT 45.123.48 7.966.20 TAXE FEDERAL WITHHOLDING STATUS: TOTAL EXEMPTIONS: FEDERAL INCOME TAX WITHHELD: SINGLE 00 670.96 SBP COVERAGE TYPE: SPOUSE ONLY COST: SPOUSE ONLY 341.42 ANNUITY BASE AMOUNT: 55% ANNUITY AMOUNT: 35% ANNUITY AMOUNT: SPOUSE DOB: 5.252.62 2.888.95 1.838.42 JAN 24. 1949 THE ANNUITY PAYABLE IS 55% OF YOUR ANNUITY BASE AMOUNT UNTIL YOUR SPOUSE REACHES AGE 62. AT AGE 62. THE ANNUITY MAY BE REDUCED DUE TO SOCIAL SECURITY OFFSET. OR UNDER THE TWO-TIER FORMULA. THAT REDUCTION MAY RESULT IN AN ANNUITY THAT RANGES BETWEEN 35% ($1838.42) ANO 55% ($2888.95) OF THE ANNUITY BASE AMOUNT. THE COMBINATION OF THE SBP ANNUITY AND THE SOCIAL SECURITY BENEFITS WILL PROVIDE TOTAL PAYMENTS FROM OFAS AND THE SOCIAL SECURITY AOMINISTRATION OF AT LEAST 55% OF YOUR BASE AMOUNT. THE ACTUAL ANNUITY PAYABLE IS OEPENDENT ON FACTORS IN EFFECT WHEN THE ANNUITY IS ESTABLISHEO. I 11111111111111111111111111111111111 DEFENDANT'S EXHIBIT 2 t-Ff-I o o o QI ,",'11a~ 00014715 00007368 1l-438gs,-X Doo"OI' II:AS CRAIG - - - - e - - - - - LEGG MASON Account Statem LBgg Mason Wood Walker, Incorpor ~New Yorir Stock &cIunQe,/nc./Mem_ Page: 1 Alccount: 360-01269 F.Al.: c..t1 October 31, 2002 Last Statement September 30, 2002 225,256 WALTER H CRAIG & RUTH A CRAIG 400 HOY RD CARLISLE PA 17013-8540 CHARLES .J I1CKAIN/DAVm K. IETZ LEGG HASON HOOD WALKER IN!: 419 STONEtEDGE DRIVE SUITE 1 CARLISLE PA 17013-9128 (717) 258-4363 (800) 348-1776 1...111...111,"...11..11.1..1..1.1.,1..11111I...111 Cash Balance LM Equity Funds Equities Certificates of Deposit This Statement Last Statement 26.609.91 35,237.40 89,033.26 77 . 621. 70 This Month Year to Date Other Income Credit Interest Dividends Interest ::T~::~::::::::::'" .......u__..._m..............__________._.....u 25.23 0.00 0.00 25.23 25.23 186.14 1,280.22 3,969.23 5,435.59 228,502.27 219,065.91 Taxable Income 5,435.59 e You may have purchased mutual funds, annuities, limited partnerships or other investments which are not reported as positions on this statement. If so, you will receive periodic statements directly from the fund, insurance company or partnership. Opening Balance Cosing Balance Cash 26,584.68 26,609.91 Date Transaction Quantity Description Price Amount 10/31 INTEREST .25.23 INTEREST ON CREDIT BALANCE AT 1.0507. 09/28 THRU 10/30 Securities prices used in your portfolio summary are obtained from outside services and their accuracy cannot be guaranteed. These values are provided as a general guide but in some cases may not reflect the actual market price. If an exact price is needed, contact your Financial Advisor. I.egg Mason Equity Fuuds e LMCOO1 Shares DEFENDANT'S EXHIBIT Description Price Market Value 1,172.151 "tIlEGG HASON AlERICAN LEADING COI'PANIES TRUST OPENING SHARES 1,172.151 PRICE $13.57 HARKET VALUE: $15.906.09 15.34 $17.980.80 3 tFf-{ Statement Continned on Reverse Side See Enclosed Brokerage Acconnt Statement Disclosnre For Important Information 225,256 274 514,186ZBA 41 11AJUJ2; 15:23 LEGG MASON October 31, 2002 HALTER M CRAIG & RUTH A CRAIG Page: 2 Accouut: 360-01269 ~ F.A.: c..t1 ~ Quantity Description Price Market Value 10.000 GREENwooo TIt CO DEL 101. 717 tlO.171. 70 C/D FEDL DlSD TO 100M ACT/365 DATED DATE 06/30/99 au;: 06/30/2003 5.9007. .n 30 15.000 PROVDlENT BK BAL TD1DRE If) 101. 938 15.290.70 C/O FEDL DlSD TO 100M ACT/365 DATED DATE 08/05/98 au;: 08/05/2003 5 8007. FA OS 10.000 GREEN<<lDD TIt CD DEL 103.062 10.306.20 C/O FED... DlSD TO 100M ACT/365 DATED DATE 03/24/99 au;: 03/24/2004 5.SS07. HS 24 15.000 KEY BK NATL ASSN OHm 103.274 15.491.10 C/O FEDL DlSD TO 100M ACT/365 DATED DATE 05/12199 au;: 05/1212004 5 6507. t-.. 12 Legg Mason Equity Funds Shares Description 432.063 -MLEGG MASON VALUE TRUST OPENING SHARES : 432.063 PRICE : $35 .80 HARKET VALLE. $15,467.86 Market Value of Legg Mason Eqnfty Fuuds 17.5% of Portfolio Equities Quantity Description 89 28 400 1.280 400 AT&T CORP AT&T WmR ~~<: SERvtt~ IN:: Cftrn SYSTEMS INC EXXON HDBn. CORP .JlHI HANCOCK BANK & TtftIFT ~~Y: H & T BANK CORP HlX'~T CORP Qh'EST COtHMICATIlJNS INTERNATIONAL INC SUN HICRDSYSTEHS INC ltJ ~aI ~"'A BANCSHARES INC-PA SYNAVANT INC 200 100 260 176 400 5~0 10 Market Value of Eqnities 44.0% of Portfolio Certificates of Deposit j Price Market Value 39.94 17.256.60 $35,237,40 Price Market Value 1304 6 87 11.1: 33.6 7.92 $l.~:~:~: 4~::~::~ 3.168.00 15.~ 81:97 53 " 3.39 ::~~~:~~ li:36;:5~ 596.64 ~:::1 2 :70 1.184 40 lD:~~:~~ ..9,033.26 Statement Continued on Next Page LMCOOl 274 514,187ZBA 41 lMJ1/IJ2; 15:23 -. Estimated -- Annual Current Income Yield $13.3!i 1.1X 1.177 60 52.80 2.n l.6X t ~::~~ lLU UU ~:;7; ~ ..X 420 00 3 97. tl,799.75 2.07. -- Estimated -- Annual Current Income Yield .590.00 5.87. 870.00 5.67. SSS.OO 5.37. 847.50 5,4% , e e e '.MCOO1 - ---- LEGG MASON Account Statemen Lllgg Mason Wood Walker, Incorporate Member New Yorlf Stock ~ Inc./Meml>>rSlf. Page: 3 Acrount: 360-01269 F.A.: c.JI'l .- - - - October 31, 2002 HAl.. TER H CRAIG I RUTH A CRAIG Certificates of Deposit Quantity - Estimated -- Annual Olrrent Income Yield Description Price Market Value 25,000 HBNA MER BIC N A ftEWARIC DEL C/O FEllI.. IHSO TO 100M ACT/365 DATED DATE 05/10/00 DUE 05/10/2005 7.2007. HN 10 105.448 26,362.00 tl,800.00 6.87. Market Value of Certificates of Deposit 38.5% of Portfolio .77 ,621. 70 14,662.50 6.07. Investment Objectives Investment objectives for your account are shown below. If you have any questions concerning these objectives, or wish to change them, please contact your Financial Advisor. 1. Income 2. Income & growth Tenancy Instructions Joint Tenants with Rights of Survivorship. Delivery Instrnctlons Securities in your account will be held by Legg Mason for your benefit. Cash balances will be held in your account. * - - - - - - - - - - - - - - - - - - - - - - - - - - - - - End of Statement For Account 360-01269 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ * 274 514,188ZBA 41 11/01/02; 15:23 -- Craig, Jnt. 12/23102 Portfolio Value Report by Security Type As of 12/23/02 * Estimated Prices Page 1 Security Shares Curr Price Cost Basis Gain/Loss Balance CD 5.5% 04 Gnwd DE 10,000.000 1.000 . 10,000.00 0000 10,000.00 5.6% 04 CD 15,000.000 1.000 * 15,000.00 0.00 15,000.00 5.8% 03 Pvdt MD 15,000.000 1.000 . 15,000.00 0.00 15,000.00 5.9% 03 CD 10,000.000 1.000 * 10,000000 0.00 10,000000 7.2% 05 CD 25,000.000 1.000 . 25,000.00 0.00 25,000.00 TOTAL CD 75,000000 0.00 75,000.00 Mutual Fund Am Leading Cos 1,172.151 15.740 * 15,416.90 3,032076 18,449.66 Money Market 28,133.000 1.000 . 28,133.00 0.00 28,133.00 Value Trust 432.063 42.370 * 19,584.09 -1,277.58 18,306.51 TOTAL Mutual Fund 63,133.99 1,755.18 64,889.17 Stock AT&T 17.000 26.580 285.59 166.27 451.86 AT&T Wireless 28.000 5.840 * 215.38 -51.86 163.52 Cisco 400.000 13.660 . 9,950.00 -4,486.00 5,464.00 Comcast 28.000 23.330 * 478.03 175.21 653.24 Exxon 1,280.000 35.520 . 34,560.00 10,905.60 45,465.60 Hancock BanK&Trust 400.000 7.470 * 3,788.00 -800.00 2,988.00 IMS Health 200.000 153/4 . 2,056.61 1,093.39 3,150.00 M&T Bank 100.000 79.450 . 4,797.95 3,147005 7,945.00 microsoft 250.000 54.360 . 2,305.00 11,285.00 13,590.00 Owest 176.000 4.621 * 2,520.00 -1,706.78 813.22 Sun Microsystems 400.000 3.260 . 1,475.00 -170.96 1,304.04 Susquehanna Bk 500.000 20.980 . 8,690.07 1,799.93 10,490.00 Synavant 10.000 1.000 . 47.34 -37.34 10.00 TOTAL Stock 71,168.97 21,319.51 92,488.48 TOTAL Invesbnents 209,302.96 23,074069 232,377.65 # !//J/- :z: Io,le- 14, ~'i J' C; v-Q- () /L, ;J I~ ,~u~~ ,i -:E C~ - ~I' fni7f;~4~ 'j.:,JANUS CONfiRMATION STATEMENT September 27, 2002 Pag!!: 1 of 1 000143101MBO.309 UAUTO T50211917DIJ.SS40000164DC01BO041 S OPN #BWNCTMQ# #JAN0005629998# WALTER M CRAIG JR & RUTH A CRAIG JT WROS 400 HaY ROAD CARLISLE PA 17013-8540 www.janus.com Janus Web Site , 1..888..979..7787 '.'Janu$ XpressLine "'(t(lll free) 1-800-525-3718 .Janus Investor Service/Representative 1..,111.,.111.,.,.,11,.11,1.,1.,1.1..1,.111".11.,.11,,.,.,111 WALTER M CRAIG JR & RUTH A CRAIG .IT WROS Janus Fund (JANSX) Account 42-200490522 The automatic monthly investment option for this account has been deleted. AMOUNT OF INVESTMENT $1,000.00 FREQUENCY OF INVESTMENT On or about the 20th day of JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC BANK NAME REGIONS BANK BANK ACCOUNT REGISTRATION WALTER M CRAIG JR RUTH A CRAIG BANK ACCOUNT NUMBER 3812499 The telephone purchase option for this account has been updated to reflect the following information. When exercising this option, proceeds for the purchase will be automatically drawn from the bank designated below. Please note that in some instances the name of the financial institution listed below may differ from your bank's name due to the correspondent banking process. If clarification is needed, please contact your bank or a Janus Investor Service Representative at 1-800-525-3713. BANK NAME: BANK ACCOUNT REGISTRATION: BANK ACCOUNT NUMBER: REGIONS BANK WALTER M CRAIG JR RUTH A CRAIG 3812499 DEFENDANT'S EXHIBIT ;;; - !!!! :; ;;; - - == = == ;;;J ~ - - - !!!; = == - - == ii ;; ;;;; ~ 5 i-fH 2119010001431 00001640 Janus Distributors llC is a Distributor for the Funds and acts as Agent for Fund purchases. .~ ~E .., ~ N 'dC'dC ] ~ '0 0 ~E Co O~ ~& TO '" 0 0 0 0 l!. ~I 100 "" ~ ~ ~ ~ r"io " gig -(- <l 0 0 0 0 . :t >- '" :> '" '" '" ... u .!: >- ....~ 0 =: ~I:: . "" 0: ~ .... < :e~ <= @ CI) .E ...0 ::e "" 'S s ::e -5 I U N !3~ "" "- ~ -g '" ~ =: 0 ~ -0 >- r::: ~ .Q - 0... .... !-< >-1:: ,... =: :z ~ lA < ~ 0 ~ ~ ::e Vl '" :::i ::e u " '" 0 rr.J. ::e <= '" ;:: I:: ~ g :::i & - 8 is !-< Vl ... ~ ~ r:: Z 8 ~ ~ I:: ::e .,; 0. ,- :S,~ =: ~ 0.... Z z & - is ~d~ I 1 J ,!!) ::l ~ CIJ o '" oJ i "'ti :E ~ ~..<:: a <= u "' 8 ' ::l ._ ~j 0..<:: ~ 9 0 a ~ N I '" [s .... ~N ~ N "'01 ..... '" <=..... ~ ....'" v= ! 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E ......5 f) · == \,jr-. 0 f f3 a "'-'" ".... ,,: ~ -'0"- t ~ a -S c ...2 a.sa ...... = l? ~ ~ '/i '" .Eg ) d: *u~~~ 8 a .5 ..... -~:::E t:>,; "tl B ~ ~ l!J .!:J 'I:l '02 ~ ~-=G uQ<:l.I.I I; ~ 2 '6l> f2 r::: liB c=~8:Q<:<>-..J a ~ c"'", '" ''is .0..<:: "' e! ..... = ~~ o~ CIJ Q", ~ '" ~ ~ I: "" ::;:: == ~ ~..J~::r:..J ~ ~ = a--:-s .2 Sl.:!l ~:a>g~;:Jg& a '" '/i ... ~~ ... fo ~ ::l a '8 C-:** Q<:'<t- CIJ ~:~ CIJ c .... <:: .~ ~ ~ CI'J OJ IY .:.= CIJ C 'I:l i'jSl l J o :> '" ~o"" - @~ 1::"'Cl Ii ~ 8...!:J Vl ~ ..; t' 'E6 .:Ef;tJ 0 0.", t:>,; -g f- .__ Ji .11I... . Capita'Onen Account Summary :> Previous Balance Payments, Credits and Adjustments Transactions Finance Charges New Balance I\Iinimum Amount Due Payment Due Date Total Credit Line Total Available Credit Credit Line for Cash Available Credit for Cash $18,835.68 57,000000 5.00 5122.Q3 511,957.71 5.00 August 23, 2002 517,000 55,042.29 53,400 53,174.90 At your selVice T" call CU5tQmcr Relations or to report a lost or stolen card: 1-800-955-7070 For free online ACCQUnt service and special customer offers, It)g on to: www.caphalone.rom Send payments to: Attn: Remittance Processing Capital One Suvices P,O, Box 85147 Richmond, VA 23276 '\ l) q 57.7 ) 3 - Send inquiries to: Capital One Services P.O, Box 85015 Richmond, VA 23285-5015 -- --- ~ ~}C1~7,'7) ~ ~ 2558M yt<, S"30 PLATINUM VISA ACCOUNT 4305.7218-5336-2122 Payments, Credits and Adjustments 1 27 jUN PAYMENT RECEIVED - THANK YOU 2 29 jUN PAYMENT RECEIVED - THANK YOU 3 19 jUL PAYMENT RECEIVED - THANK YOU jUN 24 - jUL 23,2002 Page 1 of 1 $1,000.00- 3,000.00- 3,000.00- Register today at www.capitaIone.comto access your account onlineo Your FREE access will allow you to pay your bill online, check your balance and view your statement. It's quick, easy and secure! Finance Charges PURCHASES CASH SPECIAL TRANSFERS B"lmlU rid, app/idlo $10,655,12 S282,22 S4,060.97 Pleme ue Tt'Vau lid!! for important information Pm.Ji< C""''fHmJinII FINANCE raf~ JfPR CHARGE .02712% .02712% .02712% 9,90% 9,90% 9,90% S86.69 S2.30 S33.04 ANNUAL PERCENTAGE RATE applied this period 9090% ao/'06 '" PLEASE RETURN PORTION BELOW WITH PAYlVIENT. '" \ OEfENO~Nl'S E')ltU6\1 ~aplta'One. Account Summary Previous Balance Payments, Credits and Adjustments Transactions Finance Charges S1,831017 S1,831.17 S213.26 S8.50 C S22~ January 23, 2003 S17,000 116,778.24 S3,400 S3,399084 New Balance Minimum Amount Due Payment Due Date Total Credit Line Total Available Credit Credit Line for Cash Available Credit for Cash At your service To all Customer Relation. or to report a lost or stolen card: 1-800-955-7070 For free online account service and tpecial automer offen, log on to: www.capitalollc.com Send poym..... to: Attn: Remittance Procesting Capital One Savita P,O. Box 85147 Richmond, VA 23276 Send inquiries to: Capital One Services P.O. Box 85015 Richmond, VA 23285-5015 Important Account Information It's Capital One Bowl Week time again! Tune in to ESPN, ESPN2, and ABC starting December 17 for the best in post-season college football action, to see your favorite teams fight for bowl championships, and for college football's ultimate prize: the BCS National Championshipo And on New Year's Day, be sure to tune in to ABC to watch the Capital One Bowl live from Orlando, Florida! :E '" '" 5l '" PLATINUM VISA ACCOUNT 4305-7218-5336-2122 NOV 24 - DEC 23, 2002 Page 1 of 2 Payments, Credits and Adjustments 1 11 DEC PAYMENT RECEIVED - THANK YOU SI,831017- Trailsactions 2 24 NOVTURKEY HILL 216 CARLISLE PA 3 24 NOV TURKEY HILL 216 CARLISLE PA 4 09 DEC SPRING RD FAMILYPRACARLISLE PA 5 13 DEC GENOVA'S RESTAURANT YORK PA 6 15 DEC THE BOOK MARKET 1860 MEEHANlCSBURG PA 7 15 DEC RITE AID STORE 3607 CARLISLE PA 8 15 DEC TURKEY HILL 216 CARLISLE PA 9 15 DEC TURKEY HILL 216 CARLISLE PA 10 21 DEC LOGANS REST 34??oo3467 MANASSAS VA 123.41 7.21 25000 23.33 47.70 15.00 16.80 U.56 42.25 Rqpster today at wwwocapitaloneocom to access your account onlineo Your FREE access will allow you to pay your bill online, check your balance and view your statement. It's quiclc, easy and secure! VQ ~ S 5' l/?-JO~ ~ ;L?- \ .7~ FInance Charges Please see reverse side fin important informalion Ba/IIIt<< rtd~ PniodfC ~1PRJint ~Bp; "fPI;.JIo ral, PR PURCHASES 8894.27 .027~ 9,9096 87..l8 CASH 818.21 .02712'1(, 9,9096 8.15 SPECIAL TRANSFERS 8131.09 .02712'16 9,9096 81.07 ANNUAL PERCENTAGE RATE applIed this period 9090% ... PLEASE RETURN PORTION BELOW WITH PAYMENT. ... o CHASE THE RIGHT RELATIONSHIP IS EVERYTHING~ loan Number: 5890838559 Customer Care Phone: 1.800-848-9136 Statement Date: 12/12/02 Pl.... send paym.nts ONLY to: PO BOX 830016 Payment Due Date: 02/01/03 BALnMORE MD 21283-0016 Property Address: Hearin,lmpaired (TOO): 1-800-582.0542 400 Hoy Road, North Middleton Towns P 17013 .21215 2"5 CHRSOOIR 1)(2105 BOA. U.909 Loan Information: -- Balances: C S84,463.6~ - - #BWNJCCL Principal Balance on 12/12/02 ~ - #3135890838559124# 62,9091U II 0 Escrow Balance on 12/12/02 $,1,.l,,1.6 - -- Pavment Factors: ~ - Interest Rate 7.12500% - WALTER M CRAIG JR - RUTH A CRAIG Principal & Interest $673.72 ~ Escrow Payment $255088 - 400 HOY ROAD Optional Products $0.00 -- CARLISLE PA 17013-8540 Past Due Payment $0.00 - - N Unpaid Late Charges $0.00 - 1",111",11',"",11.,11,1"1.,1,1,.1,,111,"11.,,11,","1II Miscellaneous Fees $0.00 i! Total Payment $929.60 i! :; ~S;7 1/').(03 Year-to-Date: - . Interest $6,610057 N - . Taxes $2,675.68 Principal $2,197.91 - Chase Presents The Following Opportunities To You Call 1-800-216-3733 Now to Save Money With A Low Rate Chase Credit Card. Save With a Special Low Rate especially for Chase Customers --- And enjoy Chase Platinum Credit Card benefits. The Chase Platinum MasterCard with no annual fee was designed with your needs in mind. Toll-freesel)/Ice. purchase protection, worldwide acceptance and more an~ just the start. Call 1-800-216- 3733 now to take advantage of this special offer to Chase customers. Thinking of moving? Purchasing a new home? Chase can help you determine how much home you can afford. Just visit us at www.chasehomeoffers.com. TRANSACTION DESCRIPTION PAYMENT TRANSACTION DATE 12/12/02 P INCIPAl 171.20 INTEREST 502.52 ESCROW 255.88 OPTlONAl PRODUCTS MISCELlANEOUS OR FEES Important Messages About Your Account Your 2002 Mortpp Interest Statement will be mailed to you by JanUllry 31, 2003. Please allow adequate time for mailing. -- AmNTION PENNSYLVANIA HOMEOWNERS: As you are aware. many taxing authorities in your state will only provide the original current tax bill to you. If you have a tax agency Installment due In the near future, you should have recently received a letter requesting that you provide the original current tax bill to Chase for payment. Please forward this bill as soon as possible to ensure prompt payment. -- As a reminder. when sending your payment, please be sure to use the payment stub attached to the bottom of this statement and place It in the enclosed envelope 50 the remittance address appears In the window. If you live in New York, New Jersey. Connecticut or Texas. you may also make your payments atally nearby jPMorgan Chase Bank branch office. Please note, however, that mortgage payments gIlIl2l be accepted at Chase Manhattan M~rtgage loan origin address of the JPMorgan Chase Bank branch nearest you, please visit our webslte at www.chase.com. II _ . . DEFENDANT'S EXHIBIT Please detach and return the bottom portion of this statement with your p.yment using the enclosed envelope, -, tfH Send Inquires to: Member's Statement of Account Account Number From TO Page 126988 09-01-02 09-30-02 1 of 1 5000 Louise Drive b 1ST PO Box 40 Mem ers Mechanicsburg, PA 17055 FEDERAL CREDIT UNION www.mombors1st,org Main Switchboard: Call-24: TOO: T eleBranch: (717) 697-1161 or (800) 283-2328 (717) 697-4372 or (800) 283-4372 (717) 697-5312 or (800) 283-2328 ex!, 5312 (717) 795-6049 or (800) 237-7288 JOIN US ONTHURSPAY1 OCTOBER 17TH. 20021 MEKBER:> 1ST FEDERAL CREDIT UNION IS CELEBRATING" I NTERNATI ONAL CREDIT UNION DAY. SEE THE ENCLOSED INSERT FOR KORE INFORMATION. 1",111".111"""11"11,1,,1,,1,1,,1,,111,,,11,,,11,"",111 9882 WALTER M CRAIG JR 400 HOY RD CARLISLE PA 17013-8540 TRANS EFF. DATE DATE TRANSACTIQN DESCRIPTION SUFFIX:OO SAVINGS JOINT OWNERS: RUTH A CRAIG Y-T-D DIVIDENDS: TRUTH IN SAVINGS INFORMATION ANNUAL PERCENTAGE YIELD / 1.75% . OH AMOUNT BALANCE 25.58 .00 ---------- ------------------------------------------------------ ------------ --- SUFFIX:ll CHECKING BEGINNING BALANCE 61.45 DEPOSITS .00 DRAFTS .00 TOTAL NUMBER ORAF S CLEARED DEBITS/FEES .00 MAINT/SERVICE CHGS .00 YOUR AVG DAILY BA ANCE WAS ENDING BALANCE 61.45 YOUR LOW MONTH BA ANCE WAS JOINT OWNERS: RUTH A CRAIG Y-T-D OIVIDENDS: 20.50 TRUTH IN SAVINGS INFORMATION ANNUAL PERCENTAGE YIELD / 1.00% o 61.45 61.45 ------------------------------------------------------ ------------ SUFFIX:Ol SECOND MORTGAGE *ANNUAL PERCENTAGE RATE** 7.7500% DAILY PERIODIC RATE PREVIOUS LOAN BALA **FINANCE CHARGE** PRINCI 297.10 173 TFR FROM SHARES 220602-11 TO FINANCE CHARGE PAID: 2685.25 T TALS-PAYMENTS & CREDITS: 173.90 DEBITS: NEW LOAN BALA .00 *FI .0212329% CE AL 90 471.00 CE ANCE CHARGE* 45136.35 44962.45 44962.45 ~ 297.10 ------------------------------------------------------ ------------ FOR 2002 1, IRA YTD * OTHER YTD * TOTAL YTO * TOT DIVIDENDS OIVIOENDS DIVIOENOS WITH .00 20.50 20.50 L YTD * TOT L YTO * OLOING FOR EITURES .00 .00 TOTAL **FINANCE CHARGE** PAID 2685.25 DEFENDANT'S EXHIBIT B J;FH NonCE:-..SEE.REVERSE SIDE FOR]MPORTANTINFORMATION. 3 ;,;. .:....- ~...~ ~f. ..~. .. . . '"", Individual and Family Services ATIN: Dr. John F. Mira ; Ms. Judith Strickler Ms. Victoria Whitcomb 11 S South St. Johns Drive Camp Hill, PA 17011 . 1 July, 200~ . Spring Road Family Practice Dro William Kauffman Ms. Marcy Arietti Ms. Elizabeth Thompson 1921 Spring Road Carlisle, P A 17013 Ruth Craig, who has been under care by the above practices was involved in three automobile accidents on Tuesday, 2S June, 20020 EMS personnel, concerned about her condition and overall awareness transported her from home to the Carlisle hospital. She subsequently was placed in the Roxbury detox facility on 26 June. Blood screening at Carlisle hospital revealed Xanax and Fironal and Lorazepamo Prior to the above events, I noticed Ruth being increasingly lethargic, having extreme mood swings... periods or relative peace along with periods of extreme anger and hostility. She routinely spends 80% or more of a 24-hour day in bed in a stuporous sleep. When up, she watches TV and that is about it. Some clothes washing, some cooking. Her social activity consists of going to therapy and going to Walmart, to medical providers, or to the commissaryo That is the extent of her lifeo No effort to seek social outlets, no effort to seek any physical exercise or improvement and absolutely no effort to clean or maintain the house except on the rarest of occaisions. She routinely misses appointments because she will not or cannot get out of bed. Ruth was in bed almost constantly from Friday, 21 June through 7 PM Sunday, 23 Juneo I made an effort to get her up. She was obviously overdosed. I told her she was over using Oxycontin as I had discovered she was well ahead of the amount prescribed per day ( aprox 36 should have been taken, S9 had been consumed)o Aprox 8 Percocet of mine were missing although I cannot say with any certainty she used them. In times past, Ruth had, within a matter of a few days consumed 90 Percocet 32Smg tabs and on another occasion aprox 60 of my scripted medication. I secure certain of my medicines in another location unknown to Rutho I have repeatedly expressed great concern about the extreme amount of different drugs she is taking and in particular, the drugs with a drowziness component. She resists or seems to reject my concerns about being over medicated. In my opinion, she is addicted DEFENDANT'S EXHIBIT q f! J-f{-( . . . ,".... . c.'" ..~~ . ......., " .~...-,)3:..7'\~~.?'... -'- ;;:~~,:i~~S]~'(1? ,~::c~"~.:,~'~' F to the process of taking drugs as much as in the salutory effects of the drugs themselves. Further, I believe she is addicted to therapy as it has become, in some fashion, like a drug itself At this point I must ask of Dr. Mira and others on his staff, to what end has 11 years of therapy achieved? Is Mrs. Craig mentally ill? If so, what is the diagnosis and what is the appropriate treatment? Obviously, whatever therapy is being provided is not effective, either because the patient is not seriously committed to improvement, or the treatment is not effective or some combination of both. Bottom line, my beliefis that the therapy effort is just one of simply going through the motions on Ruth's part and possibly on the part of the providers.. '" they have heard the same story for 11 years. What is new? What is being done? Is it time to advise Mrs. Craig to get on with her life, get active and envolved and to take responsibility and ownership of her future? I enclose a listing of all of the meds I found in the house on 26 June. All are scripted medso She is not taking all of them, but I can assure you she routinely takes aproximately 20+ scriptso Like mission creep or salary creep, I believe there has been a medicine creep as a result of Ruth's many health problems. Her many providers may not be fully aware of the total med load she is taking. I ask that you carefully review the listing and that drugs with a drowziness effect be most closely considered, among other factors to include drug interaction. It is my hope that Ruth will make a sustained and sincere effort to regain control of her life, as best she can given her circumstances, after her current detox treatment. As you may recall, she made progress after admittance to Eagleville for detox and subsequent treatment at Rehab Options aproximately two years ago. The subsequent lung cancer derailed her (she still smokes) and she has spiraled into the low pass she is mired in todayo Diabetes is another burden that has added to the problem. However, I see Ruth making no serious effort to change her diet, attempt any degree of physical exercise or effort to lose weight. t As for myself, I cannot continue to maintain the stress levels I endure. I am willing to work with Ruth, but she must show resolve and dedication to improve. I believe we have reached a turning point at this time. If you wish to discuss any of the above with me, I can be reached at 717-243-9160 (Home) or 301-644-2060 (Work). Walter Mo Craig Jr. f Ruth Craig Meds as of June 02: Drug/DoselDr. Lasix 40 mg Kauffinan Prednisone., various mg Sweer Effexor 150mg Mira (D) Zyrtec lOmg Mira (D) Lipitor 10mg Kauffman Prevacid 30mg Kauffinan Wellbutrin 150mg Mira (D) Celecoxib 200mg Brophy Verapamil 180mg Kauffinan Zyprexa lOmg Mira Augmentin 875-125 Brophy Guaifen 600/120mg Kauffinan Methocarbomol 500mg Kauffman Detrol 4 mg Kauffman Estratest tab Kauffman A vandia 8mg Kauffinan Singular 10 mg Kauffman Oxycontin 40 mg Kauffinan (D) Celebrex 200mg Thompson Flurosemide 40mg Sweer Lorazepam 2mg Mira (D) Doxycycline 100mg Stoken Humalog Mix 75/25 Kauffinan Benzonatate 200mg Thompson Various inhalers for asthma/breathing difficulties, Other insulin types as needed, . July 9, 2002 Mr. Walter Craig 400 Hoy Road Carlisle, PA 17013 Dear Mr. Craig: Individual & Family Services llS South Sl John's Drive Camp Hill, PA 17011 (717) 737-3840 4 I am in receipt of your recent letter in regards to your concerns about Ruth and your belief that she's overmedicated and that she has no treatable or no real psychiatric difficulty. I know that you have been in contact with the office and want to speak with me about Ruth. Because I've had very intermittent and predominantly medication oriented visits with Ruth and I have not been prescribing the sedating and potentially addicting pain medications, I would like to speak with you, with Ruth, when she is released from the Rehab so that we can make plans, if appropriate, for any further psychiatric treatment for her. Prior to that, my 'speaking with you would not be productive and I cannot provide you with any more information or contirmation of any of your theories that Would be of any satisfaction. Therefore, I would be pleased to meet with you and Ruth after the discharge occurs and when Ruth's potential future psychiatric treatment would begin. . - ~rcereIY, ~'i-~_. John F. Mira, M.D. , Psychiatrist '.",' JFM/lmt . e In the Court of Common Pleas of CUMBERLAND County, Pennsylvania Phone: (717) 240-6225 DOMESI1C RELATIONS SECTION 13 N. HANOVER Sf, P.O. BOX 320, CARLISLE, PAo 17013 AUGUST 12, 2002 Plaintiff Name: RUTH A. CRAI,; Defendant Name: WALTER M. CRAIG JR Docket Number: 02-3785 CIVIL PACSES Case Number: 481104752 Other State ID Number: ( Fax: (717) 240-6248 Please note: All correspondeDce must include the PACSES Case Number. DEFENDANT'S EXHIBIT Income and Expense Statement THIS FORM MUST BE FILLED OUT (If you are self-employed or if you are salaried by a business of which you are owner in whole or part, you must also fill out the Supplemental Income Statement which appears on page two of this income and expense statement.) INCOME STATEMENT OF 10 iFH INCOME: Section I: Income and Insurance Itemized Payroll Deductions: Federal Withholdin State Income Tax Credit Union $ Other Deductions (specify) IN<..~ _ Social Securi Retirement Life Insurance Net Pay per Pay Period $ :2) ?.07_ \. OTHER (Fill in Appropriate Column) INCOME WEEK MONTH YEAR Interest $ $ $ ~ '1 L.l8 Dividends fi,\:q \11 Pension ;;lq<;<,.1R AnnuilV Social Security Rents RovaIties Expense Account Gifts Unemployment Workmen's Comoensation Other Vf:>. ..., ,,_0 \O~I- Other TOTAL 1$ $ $ TOTAL INCOME $ LI Obb .1..8' Service Type M lJ \ q SS 5 - C"'-f' I O'%l..- :> IJ I c.. ~ G..-<:..~ PROPERTY mYNED Ownership. VALUE H W J 'X X >( ----'? X ---? DESCRIPTION Checking Accounts Savings Accounts Credit Union Stocks/Bonds Real Estate Other * H=Husband; W=Wife; ]=]oint ,"\)~nQ.<lli:.- ~'J 0 a FormIN-008 (,.)~vo..~ d-~ fth',"t~l<:L~ C\.Wl.WorkerID 21205 (37 f~c.S- ;joa/''l/OL 1.."~a...> IR...A/L.lol(l<.j (f 6':2/171) " Income and Expense Statement PACSES Case Number 481104752 ( Coverage * INSURANCE H W C COMPANY POLICY # HosDital )< X Blue Cross Other Medical 'l( X Blue Shield Other Healthl Accident (.) Disability Income X Dental ~ X X Other 1 r<.::t. Cf4 'P... "E- 'I. X * H=Husband; W=Wife; C=Child (IJSDIC. ~-\<r<,~ Section IT: SUPDlemental Income Statement a. This form is to be filled out by a person o (I) who operates a business or practices a profession, or o (2) who is a member of a partnership or joint venture, or o (3) who is a shareholder in and is salaried by a closed corporation or similar entity, b. Attach to this statement a copy of the following documents relating to the partnership, joint venture, business, profession, corporation or similar entity: (I) the most recent Federal Income Tax Return, and (2) the most recent Profit and Loss Statement c. Name of business: Address and telephone number: d. Nature of business (check one) o (I) partnership o (2) joint venture o (3) profession o (4) closed corporation o (5) other e, Name of accountant, controller or other person in charge of financial records: f, Annual income from business: (I) How often is income received? (2) Gross income per pay period: (3) Net income per pay period: ( (4) Specified deductions, if any: Service Type M Page 2 00 Form IN-OOS Worker ID 21205 ( Income and Expense Statement Section ill: Exoenses PACSES Case Number 481104752 Instructions: Only show extraordinary expenses in this section unless you filled out Section II on page two. The categories in BOLD FONT are especiaIly important for calculating child support. If you are requesting Spousal Support! APL or if you assert your case cannot be determined according to the guideline grids or formula, this section must be fully completed. <Fill in Appropriate Column) EXPENSES WEEK MONTH YEAR Home MongagelRent $ $1'3,(L.l e:, $ It" ')cu,1( Maintenance 7.t; .M 1:\(10. - Utilities Electric $ $ ')'J..{j- $ ')L. U/) Gas Oil , Telephone (,0- 7;)..0 Water Sewer Emnlovrnent Public Transport, $ $ $ Lunch (../)- i:v1- Taxes Real estate $ $ ;)()O).~ r; n.Sl~''"'" Personal Property Insurance Homeowner's $ $SR- $hqr:...c- Automobile I~R- \ "'7C:- Life 141-. ")',7<:; ""f..<:;- Accident Health I.~ 4- 1 ,~(')~ - Other ~ ,2;)- .2 c:.,-, - Automobile Payments $ $ 4:1.0,Q7 $ S'()\ t. 6</ Fuel :::J.i,C::-.- :nd:> - Repairs 50- (jo--, - Medical Doctor $ $"?S~ $ 300 - Dentist ~~ Orthodontist Hospital Medicine O. '_~ , :specl81 neeGs ~r....--A>& C" ~g ~ ~'3 (gIasses, braces, \CO:::> _- o 'c devkes ~ EXPENSES (Fill in Appropriate Column) (continued) WEEK MONTH YEAR Education Private School $ $ $' , ParocbIaI School College r- ,\ Religious Personal Clothing $ $ $ 400- Food RD- C\h(')- Barberi :to - ;;! 40- Credit Payments Credit Card 1000- 11'2.. ('I() - Charge . Memberships Loans Credit Union $ $ $ IrYk-l- 11.1' QR=l.q 1/ "Vo.uJ 4,-1.- Miscellaneous Household Help $ $ $ Child care Paperslbooks Magazine. Entertainment f)n_ E-, <X:> - Pay TV 80- Cjf(') Vacation Gifts , Legal fees hO - 720- Charitable Other Chlld j;I..ft...... A1irilony Pavme.rt. Other IlIn ,II.: " ~,lr;:"qA 40'0'0 I::t.~ 1"'-t. $ $ $ S \q s- IF/l'\J ~;} 66(- 7Cl:3 ~- ) I ~~:~~: I $ WEEK $ tl~~ $ ~1'mU) I I verify that the statements made in this Income and Expense Statement are true and correct. I understand that false statements herein are subject to the criminal penalties of 18 Pa. C.S, ~ 4904, relating to unsworn falsification to authorities. ,^h~kJ ~CUt7 Plaintiff or Defendant c ~ SoP-I O-;u Date Service Type M Page3of3 r> - ,., 'I Form IN"()()8 II.....~ ~ G\Worker ID 21205 1,I)tW~"~~o....-. (~ ) M:"k.Q, l'f>)~ c:<)~ 41<. ~lSl<.\~Jeax..TI1x.\\a... State Commonwealth of Pennsylvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 01/23/03 Tribunal/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 'bA/ ,;(C't:9 - ~ 7 ~<; {lrC''/L iJl'k<;'f> 0'/1 (V '75-"") @ Original Order/Notice o Amended Order/Notice o Terminate Order/Notice US ARMY-RETIREMENT DFAS CL L PO BOX 998002 CLEVELAND OH 44199-8002 RE: CRAIG, WALTER M. JR Employee/Obligor's Name (Last, First, MI) 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, MI) EmployerMithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 1,000000 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no $ 0000 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 1 , 000 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 230.77 per weekly pay period. $ 461054 per biweekly pay period (every two weeks). $ 500.00 per semimonthly pay period (twice a month). $ 1.000.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate!date of withholding. You are entitled to deduct a fee to defray the cost of withholdingo Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCOU Send check to: Pennsylvania SCOU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. t=-;ju.. J-I.t' 0 7V, ,t.c. Form EN-028 Worker ID $OINC BY THE COURT Date of Order: JAN 2 4 2003 Service Type M OMB No.: 0970-0154 {)J!/c, Vii\iV!\lASNN3d I "Nnnr, (it\:l-r;<.;:::qiW"'!..... /\Jj ,( ....~.-' ~ " .."o'oJ 1. ~v t.V .7 I.J.' 87 ~I,ltll' ro .'1.., .0 ,'j:::) ~ L \.:.. V' ~; ~J ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If !:hecked you are required to provide a ~opy of this form to your employee. If your employee works in a state that is ditterent from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4.*=:~g ~h~ ~~~~~:~~,~~Idi:'~ ~o~ m~st lepOlt tl,e paydate'date o~~~t~~,~I~~ ~heo'! sendil,g tl,e pdyl"el,t. The paydate!Jate of "itl,l,okHt,g i~ tl,e date 01, "I,id, al"OUJ,t "as ",tl,held Moo'!, tl,e el" I ',e. You must comply With the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #1 0 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you, Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S 10: 4404100094 EMPLOYEE'S/OBUGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below, 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs, 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs, 10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U .S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARliSLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATIACHMENT UNIT by telephone at (71 7) 240-6225 or by FAX at /7171 240-6248 or by internet www.childsupport.state.pa.us Service Type M Page 2 of 2 Form EN-028 Worker ID $OINC OMB No.: 0970-0154 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CRAIG, WALTER M. JR PACSES Case Number 481104752 Plaintiff Name RUTH A. CRAIG Docket Attachment Amount 02=3785 CIVIL $ 1,000000 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Service Type M Addendum OMB No.: 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Form EN-028 Worker ID $OINC State Commonwealth of Pennsvlvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 01/23/03 Tribunal/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT Ix/. c<t.J(.J;}. - -f7S'5' (JIJ/Il... /I)IIC~ S Yf//!6Y 7s) o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice SCIENCE APPLICATIONS INTL CORP C/O CORPORATE PAYROLL M/SE-2 10260 CAMPUS POINT DR SAN DIEGO CA 92121-1522 RE: CRAIG, WALTER M. JR Employee/Obligor's Name (last, First, MI) 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (S.... Add..ndum for plaintiff nam..s associat..d with cas..s on attachm..nt) Custodial Parent's Name (last, First, MI) EmployerAVithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA nON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 1,000000 per month in current support $ 0000 per month in past-due support Arrears 12 weeks or greater? Oyes @ no $ 0.00 per month in medical support $ 0 0 00 per month for genetic test costs $ per month in other (specify) for a total of $ 1, 000 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 230.77 per weekly pay period. $ 461.54 per biweekly pay period (every two weeks). $ 500000 per semimonthly pay period (twice a month). $ 1,000.00 per monthly pay period. REMITTANCE INFORMA nON: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate!date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. BY THE COU ...... ~~~ Date of Order: JAN 2 4 2003 Tv'PL,C- Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 Cl) /(P VIN\f/l-IASNN:ld UiNI,~r-,., ne," ,-, '~'"""nr"'\ J j L,./-. J ~_ ,', ',; '_i ".:';--:-:' ~J ~- ~ IV . ('.7 V I 87 ""1" to ~v 'v ,-;0 "r\~' v ^tI\/tCi'k.':;' ,.~" ::il" ~O -:,'\1 ~ ' ....., -, ::; '-j,,' :;,)L::.'I.",..... .u id ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If (;hecked you are required to provide a copy of this form to your employee. If YO\lr employee works in a state that is ditterent from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4"=~g~:~~=~~~~~~~~~'~i:~~. )~u ~st I~ClIttl1e pafi~~;tt:~~~t;:~'~i;: ;vl,el' sel,dil,gtLe payment. TI,e p3ydate/date of "it/'/'old;"g is (I,e date 01, v,Lid, ar"ount vvas vv;tl ,held I ' e . You must comply With the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5.' Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's prinCipal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 9536308680 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10.' Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: 'NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATIACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Service Type M Page 2 of 2 Form EN-028 Worker ID $IATT OMB No.: 0970-0154 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CRAIG, WALTER M. JR PACSES Case Number 481104752 Plaintiff Name RUTH A. CRAIG Docket Attachment Amount 02=3785 CIVIL $ 1,000.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. Service Type M Addendum OMS No.; 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Form EN-028 Worker ID $IATT State Commonwealth of Pennsylvania Co.lCity/Dist. of CUMBERLAND Date of Order/Notice 01/31/03 Tribunal/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT bN. ~~~ -.37K':~QI//L ;?1eCL.'S ~/lb175'd- Q Original Order/Notice Q Amended Order/Notice @ Terminate Order/Notice US ARMY-RETIREMENT DFAS CL L PO BOX 998002 CLEVELAND OH 44199-8002 RE: CRAIG, WALTER M. JR Employee/Obligor's Name (Last, First, Mil 416-32-6416 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, Mil EmployeriWithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Qyes G9 no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten CI 0) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. c ;; un':' rC i) 'v' L.J lJ~?;; Form EN-028 Worker I D $OINC BY THE COURT: l Date of Order: JAN 3 1 2003 Service Type M ] tl" ~;~ v~.~, f-.';O:,';'",o:..,"(;tMB No.: 0970-01 S4 /'.3/.- or t/f! I to "'-' .... '"" .1 .... VlNv,nt8NN3d A1.NnOQ ON't/f}d'3fJrmo 8 C :f; lid i7 - 83.:1 S.O I U\..tl(j: Ir., ,. ., I\uv_ It>(I_'fn'U.".j; 3C)/{,':~J' , ::I'J .:-:::. ,!''';. r) );.::~ - ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If ~hecked you are required to provide a copy of this form to your employee. If YOl,Jr employee works in a state that is different from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4.*=g~h: ~~=~:~~~:~~':h; ~~ :~~ ~'~!~~CI~~~::: ~~;;;~'~i;: ;vhen sendil,g the paylllent. The paydate/dateofvvitnJ.oldingistl,edateol,vvnicnan,oUl,tvvCl if" In. ' v e. You must comply with the law of the state of the employee'slobligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 4404100094 EMPLOYEE'S/OBl/GOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG. WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obi igor is employed in another State, in wh ich case the law of the State in wh ich he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. ~1673 (b)li or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies tothe aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: *NOTE: If you or your agent are served with a copy .of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at 12'17) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Service Type M Page 2 of 2 Form EN-028 Worker I D $OINC OMS No.: 0970-0154 In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Order Number 02-3785 CIVIL Plaintiff ) VS. ) PACSES Case Number 481104752 WALTER M. CRAIG JR ) Docket Number 02-3785 CIVIL Defendant ) Other State ID Number ORDER OF COURT o Final 0 Interim 0 Modified AND NOW, 22ND DAY OF APRIL, 2003 , based upon the Court's determination that the Payee's monthly net income is $ N/A and the Payor's monthly net income is $ N/A , it is hereby ordered that the Payor pay to the Pennsylvania State Collection and Disbursement Unit THREE THOUSAND FIVE HUNDRED SEVENTY FIVE Dollars ($ 3,575.00 ) a month payable MONTHLY as follows: first payment due ON OR BEFORE THE 5TH DAY OF EACH MONTH, COMMENCING IN MAY 2003 The effective date of the order is 02/17/03 . Arrears set at $ 9911. 81 as of APRIL 22, 2003 are due in full IMMEDIATELY. All terms of this Order are subject to collection and/or enforcement by contempt proceedings, credit bureau reporting, tax refund offset certification, driver's license revocation, and the freeze and seize of financial assets. These enforcement/collection mechanisms will not be initiated as long as obligor does not owe overdue support. Failure to make each payment on time and in full will cause all arrears to become subject to immediate collection by all the means listed above. For the Support of: Name RUTH A. CRAIG Birth Date 01/24/49 Service Type M Form OE-5l8 Worker ID 21005 "-" .::::- c:: ,::1'. 11 I.-{ ~....~, CRAIG V. CRAIG PACSES Case Number: 481104752 The defendant owes a total of $ 3 , 575 . 00 MONTHLY $3,575.00 per month payable for current support and $ 0 . 00 for arrears. The defendant must also pay fees/costs as indicated below. This order is allocated and monies are to be applied as follows: Frequency Codes: 1 =One Time B =BiWeekly 2 =Bi-Monthly 5 =Semi-Annually S =Semi-Monthly A =Annually M = Monthly W =Weekly Q = Quarterly Payment Amountl FreQJIenGY Debt Type Description Renefici3t:y $ 3,575.00 1M ALl PEND LITE RUTH A. CRAIG $ 0.00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0 . 00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0 . 00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0.00 I $ 0 . 00 I $ 0.00 I Said money to be turned over by the Pa SCDU to: RUTH A. CRAIG . Payments must be made by check or money order. All checks and money orders must be made payable to Pa SCDU and mailed to: Pa SCDU P.O. Box 69110 Harrisburg, Pa 17106-9110 Payments must include the defendant's PACSES Member Number or Social Security Number in order to be processed. Do not send cash by mail. Service Type M Page 2 of 4 Form OE-518 Worker ID 21005 CRAIG V. CRAIG PACSES Case Number: 481104752 Unreimbursed medical expenses that exceed $250.00 annually per child and/or spouse are to be paid as follows: 0 % by defendant and 100 % by plaintiff. The plaintiff is responsible to pay the first $250.00 annually (per child and/or spouse) in unreimbursed medical expenses. (i) Defendant 0 Plaintiff 0 Neither party to provide medical insurance coverage. Within thirty (30) days after the entry of this order, the o Plaintiff (i) Defendant shall submit to the person having custody of the child(ren) written proof that medical insurance coverage has been obtained or that application for coverage has been made. Proof of coverage shall consist, at a minimum, of: 1) the name of the health care coverage provider(s); 2) any applicable identification numbers; 3) any cards evidencing coverage; 4) the address to which claims should be made; 5) a description of any restrictions on usage, such as prior approval for hospital admissions, and the manner of obtaining approval; 6) a copy of the benefit booklet or coverage contract; 7) a description of all deductibles and co-payments; and 8) five copies of any claim forms. Other Conditions: ALL ARREARS ARE TO BE PAID IN FULL WITHIN THIRTY (30) DAYS FROM TODAY'S DATE. Defendant shall pay the following fees: Fee Total $ 0.00 $ 0.00 $ 0.00 $ 0.00 $ 0.00 Fee Description Payment Frequency Payable at $ 0.00 Payable at $ 0.00 Payable at $ 0.00 Payable at $ 0.00 Payable at $ 0.00 per per for for for for for per per per Page 3 of 4 Form OE-518 Worker ID 21005 Service Type M CRAIG v. CRAIG PACSES Case Number: 481104752 IMPORTANT LEGAL NOTICE PARTIES MUST WITHIN SEVEN DAYS INFORM THE DOMESTIC RELATIONS SECTION AND THE OTHER PARTIES, IN WRITING, OF ANY MATERIAL CHANGE IN CIRCUMSTANCES RELEVANT TO THE LEVEL OF SUPPORT OR THE ADMINISTRATION OF THE SUPPORT ORDER, INCLUDING, BUT NOT LIMITED TO, LOSS OR CHANGE OF INCOME OR EMPLOYMENT AND CHANGE OF PERSONAL ADDRESS OR CHANGE OF ADDRESS OF ANY CHILD RECEIVING SUPPORT. A PARTY WHO WILLFUUY FAlLS TO REPORT A MATERIAL CHANGE IN CIRCUMSTANCES MAY BE ADJUDGED IN CONTEMPT OF COURT, AND MAY BE FINED OR IMPRISONED. PENNSYL VANIA LAW PROVIDES THAT ALL SUPPORT ORDERS SHALL BE REVIEWED AT LEAST ONCE EVERY THREE (3) YEARS IF SUCH REVIEW IS REQUESTED BY ONE OF THE PARTIES. IF YOU WISH TO REQUEST A REVIEW AND ADJUSTMENT OF YOUR ORDER, YOU MUST DO THE FOLLOWING: CALL YOUR ATTORNEY. AN UNREPRESENTED PERSON WHO WANTS TO MODIFY (ADJUST) A SUPPORT ORDER SHOULD CONTACT THE DOMESTIC RELATIONS SECTION. ALL CHARGING ORDERS FOR SPOUSAL SUPPORT AND ALIMONY PENDENTE LITE, INCLUDING UNALLOCA TED ORDERS FOR CHILD AND SPOUSAL SUPPORT OR CHILD SUPPORT AND ALIMONY PENDENTE LITE, SHALL TERMINATE UPON DEATH OF THE PAYEE. A MANDATORY INCOME ATTACHMENT WILL ISSUE UNLESS THE DEFENDANT IS NOT IN ARREARS IN PAYMENT IN AN AMOUNT EQUAL TO OR GREATER THAN ONE MONTH'S SUPPORT OBLIGATION AND (1) THE COURT FINDS THAT THERE IS GOOD CAUSE NOT TO REQUIRE IMMEDIATE INCOME WITHHOLDING; OR (2) A WRITTEN AGREEMENT IS REACHED BETWEEN THE PARTIES WHICH PROVIDES FOR AN ALTERNATE ARRANGEMENT. UNPAID ARREARAGE BALANCES MAYBE REPORTED TO CREDIT AGENCIES. ON AND AFTER THE DATE IT IS DUE, EACH UNPAID SUPPORT PAYMENT SHALL CONSTITUTE, BY OPERATION OF LAW, A JUDGMENT AGAINST YOU, AS WELL AS A LIEN AGAINST REAL PROPERTY . IT IS FURTHER ORDERED that, upon payor's failure to comply with this order, payor may be arrested and brought before the Court for a Contempt hearing; payor's wages, salary, commissions, and/or income may be attached in accordance with law; this Order will be increased without further hearing by 0 % a month until all arrearages are paid in full. Payor is responsible for court costs and fees. Copies delivered to parties Date Consented: Plaintiff Plaintiff's Attorney Defendant Defendant's Attorney BY THE CO Judge Service Type M Page 4 of 4 Form OE-518 Worker ID 21005 .. ..' 0 C) p fi- ,- .... 7'':'' n-l cr. "',) .- J ?-: :"'"' (f) c_ ~ ) 1-.:.- ~..~ -',) 'p. .- .' ( '0 -< ,::1' t,..~. r-~ 8 State Commonwealth of Pennsylvania Co.lCity/Dist. of CUMBERLAND Date of Order/Notice 04/21/03 Tribunal/Case Number (See Addendum for case summary) ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT j)/(I, <.:200). -~37t5- (;-?'1( 7k~~s -it; /!J Y7)-~ o Original Order/Notice o Amended Order/Notice @ Terminate Order/Notice SCIENCE APPLICATIONS INTL CORP C/O CORPORATE PAYROLL M/SE-2 10260 CAMPUS POINT DR SAN DIEGO CA 92121-1522 RE: CRAIG, WALTER M. JR Employee/Obligor's Name (Last, First, MI) 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (Last, First, MI) Employeri\<Vithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'slobligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0 . 00 per month in past-due support Arrears 12 weeks or greater? 0 yes (X) no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. BY THE COURT: -::JU Form EN-028 Worker ID $IATT Date of Order: APR 2 5 2003' Service Type M ErJtu~ G 'C,o "~~~D "j !~"""" ,,", i.:;.J~ ",)'J _ ,~__ .~o.,,='" {)~r~ ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If (hecked you are required to provide a ~opy of this form to your employee. If YO\.lr employee works in a state that is different from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withhold ing. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4. * Ref)ol1ing the Paydate/Date of 'Nithholding. You n,ust report the paydateJdate of vvithholding vvhen sending the payment. The paydate/date of vvithholding is the date on vvhich amount vvas vvithheld from the emplOyee's vvages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S 10: 9536308680 EMPLOYEE'S/OBlIGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10. * Withholding limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Service Type M Page 2 of 2 Form EN-028 Worker ID $IATT OM8 No.: 0970-01 S4 ,. '-~' --... (") 0 0 c W -n :?" :Do "1Jr.c v mrn :;:0 z :J:.~ N I, , Zr c:' C/)> U! .- ~. , .....:: ""~"',, j C) ~C' " -r-; 3ic -.,- (~~ - $0 W C ....-1 Z r:- ~-> =< :0 ex> -< "':;r.=:4 n ne d '-' '- - v. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 2002-3785 CIVIL TERM CIVIL ACTION-IN DIVORCE DR # 31957 PACSES No. 481104752 RUTH A. CRAIG, Plaintiff/Petitioner WALTER M. CRAIG, JR., Defendant/Respondent PETITION TO MODIFY ALIMONY PENDENTE LITE 1. The Defendant is Walter M. Craig, Jr., who is represented in this matter by Michael A. Scherer, Esquire. 2. Walter M. Craig, Jr. has secured local employment which is more stable than his past employment. His income has decreased as a result thereof. 3. Walter M. Craig, Jr., is entitled to a decrease in alimony pendente lite. WHEREFORE, Walter M. Craig, Jr. respectfully requests that the order for alimony pendente lite in this case be modified to reflect his current income. Respectfully submitted I O'BRIEN, BARIC & SCHERER Date: 5.1.03 ?/JJ1~~ Michael A. Scherer, Esquire I.D. # 61974 17 West South Street Carlisle, Pennsylvania 17013 (717) 249-6873 mas.dir/domestic/craig/modifyapl.pet ~ CERTIFICATE OF SERVICE I hereby certify that on May 1, 2003, I, Jennifer S. Lindsay, secretary to Michael A. Scherer, Esquire, did serve a copy of the Petition To Modify Alimony Pendente Lite, by first class U.S. mail, postage prepaid, to the party listed below, as follows: Wayne Shade, Esquire 53 West Pomfret Street Carlisle, Pennsylvania 17013 ~~~ JCFlRifer 0. Lindsay ~. c.h~-e.l d. 5,,;' tY"cr" " ~~ g :<':. -cod rile;' :Z~..: Zl" ~~:~-, ~l. -p r"~ z- o:;::Q .roc...... -/ ~ -.... c. t--,.' ,,- .. o ~.. i t " ".-1 ~,.,. ~~ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsylvania Co.lCity/Dist. of CUMBERLAND Date of Order/Notice 05/05/03 Tribunal/Case Number (See Addendum for case summary) @Original Order/Notice o Amended Order/Notice o Terminate Order/Notice REMTECH SERVICES INC 804 MIDDLE GROUND BLVD ST NEWPORT NEWS VA 23606-4208 RE: CRAIG, WALTER M. JR 'MI cJcltB. a /j Rs- (!j nt Employee/Obligor's Name (last, First, Mil /11c-~~<; !fll/u(75) Employer/Withholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee's/obligor's income until further notice even if the Order/Notice is not issued by your State. $ 3,575.00 per month in current support $ 0 . 00 per month in past-due support Arrears 12 weeks or greater? 0 yes QQ no $ 0.00 per month in medical support $ 0.00 per month for genetic test costs $ per month in other (specify) for a total of $ 3, 575 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 825.00 per weekly pay period. $ 1.650.00 per biweekly pay period (every two weeks). $ 1.787.50 per semimonthly pay period (twice a month). $ 3.575.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's/ obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU , P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's C~s~ filebtflilf) _~/AL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL.~ :;---z;, .CJ3 BY THE COURT: eDl.V~ ....:J'Vl) C", G Form EN-028 Worker ID $IATT Date of Order: tl\l\~ - 6 2001 Service Type M OM8 No.: 0970-0154 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If ~hecked you are required to provide a copy of this form to your ~mployee. If your employee works in a state that is ditterent from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4. * Reporting the raydatelDate of Withholding. You must report the paydateJdate of vvithholding vvhen sending the payment. The paydate{date of vvitl,holding is the date on v,hieh amount vvas vvithheld from tl.e employee's ..ages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 5414960140 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (71 7) 240-6225 or by FAX at (717) 240-6248 or by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Worker ID $IATT Service Type M OMB No.: 0970-01 S4 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CRAIG, WALTER M. JR PACSES Case Number 481104752 Plaintiff Name RUTH A. CRAIG Docket Attachment Amount 02-3785 CIVIL$ 3,575.00 Child(ren)'s Name(s): DaB If you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB If checked, you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB If checked, you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. Service Type M OMS No.: 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB If checked, you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB Dlf checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DaB If checked, you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. Addendum Form E N-028 Worker ID $IATT (") a c:J C 0J -.1 ~ 3: , '"D ell 1::.;. IT! rT! --< :;:::: ~::\ -". ~~-:' ~ I L.. (/) c (}'''o -< r" <'- --:J :r;,~ ~~: N -, -".,... -:::1 .L- ,"0 :TI ~ \0 -< ~;~ C: '::i rt r'te ci -.. RUTH A. CRAIG, Plaintiff/Petitioner/Respondent IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA VS. CIVIL ACTION - DIVORCE WALTERM. CRAlG,JR., Defendant/Respondent/Petitioner NO. 2002-3785 CIVIL TERM IN DIVORCE Pacses# 481104752 ORDER OF COURT AND NOW, this Ith day of May, 2003, a petition has been filed against you, , to decrease an existing Alimony Pendente Lite Order. You are ordered to appear in person at the Domestic Relations Section, 13 North Hanover Street, Carlisle, Pennsylvania, on June 11.2003 at 10:30 A.M.. for a conference and to remain until dismissed by the Court. If you fail to appear as provided in this Order, an Order of Court may be entered against you. You are further ordered to bring to the conference: (1) a true copy of your most recent Federal Income Tax Return, including W-2's as filed (2) your pay stubs for the preceding six (6) months (3) the Income and Expense Statement attached to this order, completed as required by the Rule 1910.11. (4) verification of child care expenses (5) proof of medical coverage which you may have, or may have available to you IF you fail to appear for the conference or bring the required documents, the Court may issue a warrant for your arrest. BY THE COURT, George E. Hoffer, President Judge Copies mailed 5-12-03 to:< Petitioner Respondent Michael Scherer, Esquire Wayne Shade, Esquire /" . ,~'.' , ~ ,.,,( ,.Y . "-.,.,..,,,..,'~ '," J. Sha day:Conference Offic;; / ~' YOU HAVE THE RIGHT TO A LAWYER, WHO MAY ATTEND THE CONFERENCE AND ( . REPRESENT YOU. IF YOU DO NOT HAVE A LAWYER OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU MAY GET LEGAL HELP. R Date of Order: May 12, 2003 CUMBERLAND COUNTY BAR ASSOCIATION 2 LIBERTY AVE. CARLISLE, PENNSYLVANIA 17013 (717) 249-3166 0/2; cP () ~ -011: ~~; ~.L_ c.n ". ~(-~- ~~(~ ~~( t 4#.___ =2 a (.".~ --<;t :::"'/It --t:: o -n -.; lC "0 . .J - In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Docket Number 02-3785 CIVIL Plaintiff ) vs. ) PACSES Case Number 481104752 WALTER M. CRAIG JR ) Defendant ) Other State ID Number ORDER AND NOW, to wit on this 14TH DAY OF JULY, 2003 IT IS HEREBY ORDERED that the 0 Complaint for Support or GY Petition to Modify or 0 Other filed on MAY 1, 2003 in the above captioned matter is dismissed without prejudice due to: NO SUBSTANTIAL CHANGE IN INCOME AND CIRCUMSTANCE SINCE THE SUPPORT MASTER'S ORDER OF JANUARY 22, 2003. o The Complaint or Petition may be reinstated upon written application of the plaintiff petitioner. BY THE COURT: DRa: RJ Shadday xc: plaintiff defendant Wayne Shade, Esquire Michael Scherer, Esquire Edward E. Guido JUDGE MAILED .., -/~-D~ Service Type M Form OE-506 Worker ID 21005 (') 0 0 c W "'1'1 ~ '- :3," .j -0 iT c:: ':-i"j ,~: 92~r r- ;;::..::: . !"'-l t~ t:,. 0) t:::l -< L:" < ~? c; ::> -r'j '/ C (') s;. (~ ry ~:~j !~n .. " r. '"'~:.. :..J 1>"- -.., ::0 -< 0 -< ..:>c ,_::1 f'~! r ; () 2- -37f[ CJIIL ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsvlvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 07/28/03 Tribunal/Case Number (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice (8) Terminate Order/Notice US ARMY-RETIREMENT DFAS CL L PO BOX 998002 CLEVELAND OR 44199-8002 RE: CRAIG, WALTBR M. JR Employee/Obligor's Name (Last, First, MI) 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (last, First, MI) EmployerMlithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. 'By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes IX> no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the SUPPOlt order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0 . 00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME ,'ND THE PACSES MEMBER ID (shown above as the Employee/Obligor'S Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL.~. . BY THE COURT: - - Date of Order: ~JUl 2 8 2003 5()tOiJ-tC~ Service Type M OMB No.: 0970-0154 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o Iflihecked you are required to provide a Copy of this form to your employee. If yowr employee ;yorks in a state that is di erent from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, triball)'Mowned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tclX levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must. however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4. * Repolt;lrg tne r'aydatefDAK of \Nitl.l.oldilrg. You must lepolt tl.e paydatelelate of vv;t1rLoJding vvLell serrd;rrg tne paylllelrt. TI.e pC\ydAk./date of vvitlrlrold;ng is tire date Oil vvl.;d. ahrOUlrt vvd~ vvitlrlreld NOhr tl.e ellrpIOy(:e's vvages. You must comply with the law of the state of the employee's!obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5.' Employee/Obligor with Multiple Support Holdings: If there is more than one Order/I~otice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 4404100094 EMPLOYEE'S/OBlIGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. liability: If you fail to withhold income as the Order/Notice directs. you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he 01' she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment. refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10.' Withholding limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.s.c. 91673 (b)1: or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: . NOTE: If y@ or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at f.Z1Z1..2 40-6 2 48 or by internet www.childsupport.state.pa.us Service Type M Page 2 of 2 Form E N-028 Worker 10 $OINC OMB No.: 0970-0154 o ~ -oil:i 92fT',' ......., ~ Zr. (f)X, ;;../....,..: ~O ~c ,-, ~.' c: ~ ;:01 y-/r't'E' rJ . -- co w <- cO:: ,- N U:;, o -n "? t?ip '.--~~,9 ;;'Vf. <~~B :~~ro ~ -n '-d r:- (10 ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsvlvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 11/24/03 Tribunal/Case Number (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice us ARMY-RETIREMENT DFAS CL L PO BOX 998002 CLEVELAND OH 44199-8002 !XI c20aJ.~'7fS (7((.//L ,/Jill'. <;[":, If (/ ellj 7 S-;)- RE: CRAIG, WA.LTER M. JR Employee/Obligor's Name (last, First, Ml) 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (See Addendum for plaintiff nam@s associated with cases on attachment) Custodial Parent's Name (last, First, MI) EmployerlWithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes @ no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0 . 00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #10 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Date of Order: ~~rJlHE COURT: NOV 2 " 200J = fP~,) 4e tJ E: 6 U f()(; Jv G Form EN-028 Worker ID $OINC Service Type M QMB No.: 097Q-Q154 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If ~hecked you are required to provide a copy of this form to your employee. If your employee works in a state that is different from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. We appreciate the voluntary compliance of Federally recognized Indian tribes, tribal'y-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 4. * RtpOtt;llg the Paydate/Date of Vt';t1II,olding. You I!lust ](t30t1 ll,e paydateldate of y\ itlllloldil,g HI'~II sendil,g tIle payllleht. TI,~ paydate/dalG of Hal,l,oldil,g is ti,e date Oil nl,;d, alnoUllt Has yy;tl,I,c.IJ hOlt, ti,e el1lpl(":'yee's nages. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the tim" periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Ord",/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when "the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 4404100094 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs. you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the Slate in which he or she is employed governs. 10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.s.c. ~1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly earnings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxesi Social Security taxesi and Medicare taxe5. 11. Additional Info: *NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Subm itted By: DOMESTIC RELA liONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at lZ1.7) 240-6248 or by internet www.childsupport.state.pa.us Page 2 of 2 Form E N-028 Worker ID $OINe Service Type M OMBNo.:0970-0154 i,.' ,:;;~, '(i ri i:':~i, C1 e 8 ~ :!; ';:i - ::t.-n <- n"F :~~<i N .. ~ ~ RUTIIA. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 02-3785 CIVIL TERM WALTERM. CRAIG, JR., Defendant : IN DIVORCE AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER S3301(c) OF THE DIVORCE CODE COMMONWEALTH OF PENNSYL VANIA) ) SS: COUNTY OF CUMBERLAND ) 1. A Complaint in Divorce under ~3301(c) of the Divorce Code with Notice of Availability of Counseling was filed on August 6, 2002, and served on August 8, 2002. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a Final Decree of Divorce without notice. 4. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 5. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary. 6. I have been advised of the availability of marriage counseling and of my right to counseling and understand that I may request that the Court require that my spouse and I participate in counseling. 7. I understand that the Court maintains a list of marriage counselors in the Domestic Relations Office, which list is available to me upon request. 8. Being so advised, I do not request that the Court require that my spouse and I participate in counseling prior to a Divorce Decree's being handed down by the Court. 9. I verifY that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. ~4904 relating to unsworn falsification to authorities. Date: 3, Z'1' 0'-1 ~,^,1Y\. ~~ Walter M. Craig, Jr. (") C 'J~ rnlP zr., ~,fc' c-, . j;; .~ Lt,> ~-C) J>f'~ ~ "" = = ~ o -" :3: :1>0 :;Q '" (.1, :r! m:tJ :oF;:; g,? T~ ;Cj:d ;-....C) :~5rri -~~~ ." ~ ':! (,.) <"J Plaintiff IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA RUTH A. CRAIG, v. NO. 02-3785 CIVIL TERM WALTER M. CRAIG, JR., Defendant CIVIL ACTION-LAW IN DIVORCE AFFIDAVIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER S 3301 (c) OF THE DIVORCE CODE COMMONWEALTH OF PENNSYLVANIA) ) SS: COUNTY OF CUMBERLAND ) 1. A Complaint in Divorce under S 3301 ( c) of the Divorce Code with Notice of Availability of Counseling was filed on August 6, 2002, and served on August 8, 2002. 2. The marriage of the Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of the filing of the Complaint. 3. i consent to the entry of a final decree in divorce without notice. 4. I understand that I may lose rights concerning alimony, division of property, lawyer's fees or expenses if I do not claim them before a divorce is granted. 5. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary. 6. I have been advised of the availability of marriage counseling and understand that I may request that the court require counseling. I do not request that the court require counseling. 7. I understand that the Court maintains a list of marriage conselors in the Domestic Relations Office, which list is available to me upon request. B. Being so advised, I do not request that the Court require that my spouse and I participate in counseling prior to a Divorce Decree's being handed down by the court. 9. I verify that the statements made in this Affidavit are true and correct. understand that false statements herein are made subject to the penalties of 18 Pa.C.S. Section 4904 relating to unsworn falsification to authorities. Date: 3 ):26 J of I / l~Mo^) fY) . ~ ~ Walter M. C' ,Jr. (') G -utiJ IT'I~' 2.. =.;~ .-:'~ l 01..~; ~t:.: ...:::~ .-" ,'- ~ 2~.(:=~ >c ---- :"-:1 -< -~ ,..., <= 0= or- ::II: ;po A7 W ~ :;;:u ;e 06 ~'-rj. :::I:-n <:;:0 ---en o --4 """ ~JJ :< -0 :x N .. W s:- MARITAL SETTLEMENT AGREEMENT BY AND BETWEEN RUTH A. CRAIG AND WALTER M. CRAIG, JR. Wayne F. Shade, Esquire Law Offices of Wayne F. Shade 53 West Pomfret Street Carlisle, Pennsylvania 17013 Telephone: (717) 243-0220 Michael A. Scherer, Esquire O'BRIEN, BARIC & SCHERER 19 West South Street Carlisle, Pennsylvania 17013 Telephone: (717) 249-6873 Counsel for Plaintiff Counsel for Defendant MARITAL SETTLEMENT AGREEMENT THIS AGREEMENT, made this < -) ~~ day of March, 2004 by and between Ruth M. Craig, of Cumberland County, Pennsylvania, and Walter M. Craig, Jr. of Cumberland County, Pennsylvania. WITNESSETH: WHEREAS, Walter M. Craig, Jr. (hereinafter called "Husband") currently resides at 400 Hoy Road, Carlisle, Pennsylvania, 17013; and, WHEREAS, Ruth M. Craig (hereinafter called "Wife") currently resides at 18 Eastwick Lane, Carlisle, Pennsylvania 17013; and, WHEREAS, the parties hereto are husband and wife, having been lawfully married on April 8, 1972; and, WHEREAS, the parties have lived separate and apart since on or about February 17, 2003; and, WHEREAS, there were two children of the marriage between the parties, and those children are adults; and, WHEREAS, the parties hereto are desirous of settling fully and finally their respective marital and property rights and obligations as between each other, including, without limitation, the settling of all matters between them relating to the ownership of real and personal property, the support and maintenance of one another and, in general, the settling of any and all claims and possible claims by one against the other or against their respective estates. 1 --~._~-_..-.._-_._.._... NOW THEREFORE, in consideration of these premises, and of the mutual promises, covenants and undertakings hereinafter set forth, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by each of the parties hereto, Husband and Wife, each intending to be legally bound hereby, covenant and agree as follows: 1. PERSONAL RIGHTS. Husband and Wife may, at all times hereafter, live separate and apart. Each shall be free from all control, restraint, interference and authority, direct or indirect, by the other. Each may reside at such place or places as he or she may select. Each may, for his or her separate use or benefit, conduct, carry on or engage in any business, occupation, profession or employment which to him or her may seem advisable. Husband and Wife shall not molest, harass, disturb or malign each other, nor compel or attempt to compel the other to cohabit or dwell by any means or in any manner whatsoever with him or her. Neither party will interfere with the use, ownership, enjoyment or disposition of any property now owned by or hereafter acquired by the other. 2. ADVICE OF COUNSEL. Each party acknowledges that he or she has had the opportunity to receive independent legal advice from counsel of his or her selection. Husband has secured legal advice from Michael A. Scherer, Esquire, his counsel, and Wife has secured legal advice from Wayne F. Shade, Esquire, her counsel. Each party fully understands the facts and his or her legal rights and obligations, and each party acknowledges and accepts that this Agreement is, in the 2 circumstances, fair and equitable, and that it is being entered into freely and voluntarily, and that the execution of this Agreement is not the result of any duress or undue influence, and that it is not the result of any improper or illegal agreement or agreements. In addition, each party understands the impact of the Pennsylvania Divorce Code, whereby the court has the right and duty to determine all marital rights of the parties including divorce, alimony, alimony pendente lite, equitable distribution of all marital property or property owned or possessed individually by the other, counsel fees and costs of litigation and, fully knowing the same, each party hereto still desires to execute this Agreement, acknowledging that the terms and conditions set forth herein are fair, just and equitable to each of the parties, and waives his and her respective right to have the Court of Common Pleas of Cumberland County, or any other court of competent jurisdiction, make any determination or order affecting the respective parties' rights to alimony, alimony pendente lite, support and maintenance, equitable distribution, counsel fees and costs of litigation. 3. DISCLOSURE OF ASSETS. Each of the parties hereto acknowledges that he or she is aware of his or her right to seek discovery including, but not limited to, written interrogatories, motions for production of documents, the taking of oral depositions, the filing of inventories and all other means of discovery permitted under the Pennsylvania Divorce Code or the Pennsylvania Rules of Civil Procedure. Each of the parties further acknowledges that he or she has had the opportunity to discuss with counsel the concept of marital property under Pennsylvania law and each is aware of 3 his or her right to have the real and/or personal property, estate and assets, earnings and income of the other assessed or evaluated by the courts of this Commonwealth or any other court of competent jurisdiction. The parties do hereby acknowledge that there has been full and fair disclosure to the other of his or her respective income, assets and liabilities, whether such are held jointly, in the name of one party alone or in the name of one of the parties and another individual or individuals. Each party agrees that any right to further disclosure, valuation, appraisal or enumeration or statement thereof in this Agreement is hereby specifically waived, and the parties do not wish to make or append hereto any further enumeration or statement. Each party warrants that he or she is not aware of any marital asset which is not identified in this Agreement. The parties hereby acknowledge and agree that the division of assets as set forth in this Agreement is fair, reasonable and equitable, and is satisfactory to them. Each of the parties hereto further covenants and agrees for himself and herself and his or her heirs, executors, administrators or assigns, that he or she will never at any time hereafter sue the other party or his or her heirs, executors, administrators or assigns in any action of contention, direct or indirect, and allege therein that there was a denial of any rights to full disclosure, or that there was any fraud, duress, undue influence or that there was a failure to have available full, proper and independent representation by legal counsel. 4 4. MUTUAL CONSENT DIVORCE. It is the intention of the parties, and the parties agree, that by this Agreement they have resolved all ancillary economic issues related to the dissolution of their marriage and thus any divorce action with respect to these parties shall be limited to a claim for divorce only. Wife has filed a Complaint for Divorce in the Court of Common Pleas, Cumberland County, Pennsylvania, indexed to No. 02-3785 Civil Term. The parties agree that they will each execute an Affidavit of Consent and Waiver of Notice of Intention to Request Entry of Divorce Decree in order that counsel may finalize the divorce action in a timely fashion. 5. EQUITABLE DISTRIBUTION. A. Real Estate. The parties are the owners as tenants by the entireties of real estate located at 400 Hoy Road, Carlisle, Pennsylvania, which property was the marital residence. The marital residence was appraised at $191,000.00 and a first mortgage exists with a balance of approximately $83,944.00 and a second mortgage exists with a balance of approximately $44,056.00, leaving equity of approximately $63,000.00. Husband shall become the sole owner of the marital residence and shall refinance the property within 60 days of the date of this agreement. Concurrent with the refinance, Wife shall execute a deed transferring all right, title and interest to the aforementioned residence to Husband individually. Pending removal of Wife's name from the mortgage, Husband shall indemnify and hold Wife harmless on all financial obligations relating to the said real estate. In the event Husband fails to remove Wife's name from both mortgages within sixty days from the date of this 5 Agreement by refinancing, mortgage modification or other means, then this Agreement shall become null and void. The Deed referenced above shall be held in escrow by counsel for Wife to be supplied to counsel for Husband at the time of the refinancing of the real estate. Husband shall prepare the deed in connection with the refinance of the residence. B. Furnishings and Personalty. The parties will attempt to divide by agreement between themselves all furnishings and personalty located in the marital residence, including all furniture, furnishings, decorations, jewelry, rugs, household appliances and equipment. The parties will attempt to effectuate such a division within the next thirty days. In the event the parties are unable to amicably divide the items of marital, tangible personal property heretofore used by them in common, the matter of the division of their personal property, and only that matter, shall be submitted to the divorce master of Cumberland County. After division of the said personal property by agreement or by the court, each party shall retain all items of furnishings and personal property so agreed upon or awarded by the court as his or her sole and separate property free and clear of any right, title, claim and/or interest of the other party. C. Motor Vehicles. (1) Husband shall retain as his sole and separate property the BMW Z3 which has approximately $4,244.00 in equity, the BMW motorcycle valued at $9,475.00 and the 1995 Isuzu Rodeo valued at $2,000.00. Husband shall be solely responsible for any balance due on the BMW vehicle and Husband shall hold Wife harmless on this obligation. 6 (2) Wife shall retain as her sole and separate property the 1996 Ford Explorer which is valued at approximately $2,000.00. (3) The parties agree that they will cooperate and execute any documents necessary to effectuate the transfer of titles and insurance regarding the above- referenced vehicles. D. Intangible Personal Property. (1) SAIC Common Stock: Husband shall keep as his separate property the SAIC common stock, totaling 3997 shares with a share price of $31.79 for a total value of $127,064.63. (2) Husband shall keep as his separate property the SAIC 401 (k) account which is valued at $82,197.97. (3) Husband shall keep as his separate property the USAA Individual Retirement Account valued at $10,805.40. (4) Wife shall keep as her separate property the Legg Mason Account, number 360-01269 valued at $247,922.67. (5) Wife shall keep as her separate property an advance she received in June, 2003, from the Legg Mason account, number 360-01269 totaling $15,000.00. (6) Wife shall keep as her separate property an advance she received in December, 2003, from the Legg Mason account, number 360-01269 totaling $2,728.50. 7 (7) Husband shall keep as his separate property an advance he received in November, 2003, from the Legg Mason account, number 360-01269 totaling $4,818.92 which husband used to pay alimony pendente lite arrears. (8) The parties shall divide the Janus Account, number 200490522, totaling $93,837.37 as follows: (a) Husband shall receive $25,927.56; and, (b) Wife shall receive $67,909.81. E. Pension and Retirement Benefits. Husband earned a military pension in connection with his service in the United States Army, and Husband has irrevocably named wife as the survivor beneficiary of this pension. Husband receives a monthly benefit which includes a Veterans Administration disability payment. The coverature fracture was determined to be .8781 and as such wife shall receive the sum of $1 ,674.00 gross per month from Husband's military retirement. Wife shall be entitled to half of 87.81 percent of any future increases in the non-disability portion of the military pension and to the survivor benefit in connection with the pension. F. Bank Accounts. The parties previously shared checking and savings accounts, however, no accounts had significant values. The parties presently own separate checking and savings accounts and each party shall become the sole owner of any such account in their respective name. 8 --,--,-~,---,~. G. Miscellaneous Property. As of the execution date of this Agreement, any and all property not specifically addressed herein shall be owned by the party to whom the property is titled; and if untitled, the party in possession. This Agreement shall constitute a sufficient bill of sale to evidence the transfer of any and all rights in such property from each to together. H. Property to Wife. The parties agree that Wife shall own, possess, and enjoy free from any claim of Husband, the property awarded to her by the terms of this Agreement. Husband hereby quitclaims, assigns and conveys to Wife all such property, and waives and relinquishes any and all rights thereto, together with any insurance policies covering that property, and any escrow accounts relating to that property. This Agreement shall constitute a sufficient bill of sale to evidence the transfer of any and all rights in such property from Husband to Wife. I. Property to Husband. The parties agree that Husband shall own, possess, and enjoy, free from any claim of Wife, the property awarded to him by the terms of this Agreement. Wife hereby quitclaims, assigns and conveys to Husband all such property, and waives and relinquishes any and all rights thereto, together with any insurance policies covering that property, and any escrow accounts relating to that property. This Agreement shall constitute sufficient bill of sale to evidence the transfer of any and all rights in such property from Wife to Husband. 9 .' J. Marital Debt. Aside from the foregoing, the parties acknowledge and agree that there are no other outstanding joint obligations. In the event there are any other debts in the name of either party, that party shall be solely responsible for those debts and shall hold the other harmless on the obligations. K. Liabilitv. Each party represents and warrants to the other that he or she has not incurred any debt, obligation or other liability, other than those described in this Agreement, on which the other party is or may be liable. A liability not disclosed in this Agreement will be the sole responsibility of the party who has incurred or may hereafter incur it, and such party agrees to pay it as the same shall become due, and to indemnify and hold the other party and his or her property harmless from any and all debts, obligations and liabilities. L. Indemnification of Wife. If any claim, action or proceeding is hereafter initiated seeking to hold Wife liable for the debts or obligations assumed by Husband under this Agreement, Husband will, at his sole expense, defend Wife against any such claim, action or proceeding, whether or not well-founded, and indemnify her and her property against any damages or loss resulting therefrom, including, but not limited to, costs of court and actual attorney's fees incurred by Wife in connection therewith. 10 M. Indemnification of Husband. If any claim, action or proceeding is hereafter initiated seeking to hold Husband liable for the debts or obligations assumed by Wife under this Agreement, Wife will, at her sole expense, defend Husband against any such claim, action or proceeding, whether or not well-founded, and indemnify him and his property against any damages or loss resulting therefrom, including, but not limited to costs of court and actual attorney's fees incurred by Husband in connection therewith. N. Warranty as to Future Obliaations. Husband and Wife each represents and warrants to the other that he or she will not at any time in the future incur or contract any debt, charge or liability for which the other, the other's legal representatives, property or estate may be responsible. From the date of execution of this Agreement, each party shall use only those credit cards and accounts for which that party is individually liable and the parties agree to cooperate in closing any remaining accounts which provide for joint liability. Each party hereby agrees to indemnify, save and hold the other and his or her property harmless from any liability, loss, cost or expense whatsoever, including actual attorneys fees incurred in the event of breach hereof. O. Year 2003 Income Taxes. The parties shall file income taxes for year 2003 as married filing joint and shall share the cost of the preparation of such tax returns and any refund or tax obligation to the Internal Revenue Service, Pennsylvania Department of Revenue or the local tax collection agency. 11 P. Obligations Undertaken by Wife. Wife has assumed the following marital obligations, and Husband shall reimburse Wife for one-half of these expenses: Heather Craig educational loan ($4,100.00); Medical Matrix ($1,472.85); and, Nurse Anesthetists ($454.65). The adjustment for Husband's reimbursement required by this paragraph has been incorporated into the division of the Janus fund as forth in paragraph 5.0.(8). 6. SUPPORT, ALIMONY, ALIMONY PENDENTE LITE, SPOUSAL SUPPORT. Husband presently pays wife alimony pendente lite. Husband's obligation to pay alimony pendente lite shall terminate upon entry of the divorce decree, at which time Husband shall pay Wife the sum of $2,300 per month for an indefinite period of time in the form of alimony through a wage attachment effected by the Cumberland County Domestic Relations Section. The said alimony payments shall be subject to modification or termination by the Court of Common Pleas, Cumberland County, Pennsylvania. Husband may not use his voluntary retirement from employment as a reason to modify his alimony obligation until Husband's 62nd birthday. All such payments by Husband to Wife shall be deemed alimony, as described in Section 71 (b)(1 )(A) of the Internal Revenue Code as amended, and as said Section is amplified by the provisions of the Tax Reform Act of 1984 and Tax Reform Act of 1986, and any future laws or regulations related thereto. Payments from Husband, when received by Wife, shall be deductible in the year of payment by Husband pursuant to Section 215 of the Internal Revenue Code, as amended, or any similar future laws or regulations 12 -----..----.,-.,... thereto, and shall be included in the year of receipt in the gross income of Wife pursuant to Section 71 (b)(1)(A) of the Internal Revenue Code," as amended or any similar future laws or regulations thereto. The said alimony payments shall terminate upon the death of either party, Wife's remarriage or cohabitation. Except as set forth above, Husband and Wife hereby expressly waive, discharge and release any and all rights and claims which he or she may have now or hereafter by reason of the parties' marriage to alimony, alimony pendente lite, spousal support and/or maintenance or other like benefits resulting from the parties' status as husband and wife. 7. WAIVER OF INHERITANCE RIGHTS. Unless otherwise specifically provided in this Agreement, as of the execution date of this Agreement, Husband and Wife each waives all rights of inheritance in the estate of the other, any right to elect to take against the will or any trust of the other or in which the other has an interest, and each of the parties waives any additional rights which said party has or may have by reason of their marriage, except the rights saved or created by the terms of this Agreement. This waiver shall be construed generally and shall include, but not be limited to, a waiver of all rights provided under the laws of Pennsylvania, or any other jurisdiction. 13 8. WAIVER OF BENEFICIARY DESIGNATION. Unless otherwise specifically set forth in this Agreement, each party hereto specifically waives any and all beneficiary rights and any and all lights as a surviving spouse in and to any asset, benefit or like program carrying a beneficiary designation which belongs to the other party under the terms of this Agreement, including, but not limited to, pensions and retirement plans of any sort or nature, deferred compensation plans, life insurance policies, annuities, stock accounts, bank accounts, final pay checks or any other post- death distribution scheme, and each party expressly states that it is his and her intention to revoke by the terms of this Agreement any beneficiary designations naming the other which are in effect as of the date of execution of this Agreement. If and in the event the other party continues to be named as beneficiary and no alternate beneficiary is otherwise designated, the beneficiary shall be deemed to be the estate of the deceased party. 9. RELEASE OF CLAIMS. (a) Wife and Husband acknowledge and agree that the property dispositions provided for herein constitute an equitable distribution of their assets and liabilities pursuant to 93502 of the Divorce Code, and Wife and Husband hereby waive any right to division of their property except as provided for in this Agreement. Furthermore, except as otherwise provided for in this Agreement, each of the parties hereby specifically waives, releases, renounces and forever abandons any claim, right, title or interest whatsoever he or she may have in property transferred to the other party 14 pursuant to this Agreement or identified in this Agreement as belonging to the other party, and each party agrees never to assert any claim to said property or proceeds in the future. However, neither party is released or discharged from any obligation under this Agreement or any instrument or document executed pursuant to this Agreement. Husband and Wife shall hereafter own and enjoy independently of any claim or right of the other, all items of personal property, tangible or intangible, acquired by him or her from the execution date of this Agreement with full power in him or her to dispose of the same fully and effectively for all purposes. (b) Except as set forth above, each party hereby absolutely and unconditionally releases and forever discharges the other and the estate of the other for all purposes from any and all rights and obligations which either party may have or at any time hereafter has for past, present or future support or maintenance, alimony pendente lite, alimony, equitable distribution, counsel fees, costs, expenses, and any other right or obligation, economic or otherwise, whether arising out of the marital relationship or otherwise, including all rights and benefits under the Pennsylvania Divorce Code of 1980, its supplements and amendments, as well as under any other law of any other jurisdiction, except and only except all rights and obligations arising under this Agreement or for the breach of any of its provisions. Neither party shall have any obligation to the other not expressly set forth herein.n 15 (c) Except as set forth in this Agreement, each party hereby absolutely and unconditionally releases and forever discharges the other and his or her heirs, executors, administrators, assigns, property and estate from any and all rights, claims, demands or obligations arising out of or by virtue of the marital relationship of the parties whether now existing or hereafter arising. The above release shall be effective regardless of whether such claims arise out of any former or future acts, contracts, engagements or liabilities of the other or by way of dower, courtesy, widow's or widower's rights, family exemption or similar allowance, or under the intestate laws or the right to take against the spouse's will, or the right to treat a lifetime conveyance by the other as testamentary or all other rights of a surviving spouse to participate in a deceased spouse's estate, whether arising under the laws of Pennsylvania, any state, commonwealth or territory of the United States, or any other country. (d) Except for the obligations of the parties contained in this Agreement and such rights as are expressly reserved herein, each party gives to the other by the execution of this Agreement an absolute and unconditional release and discharge from all causes of action, claims, rights or demands whatsoever in law or in equity, which either ,party ever had or now has against the other. 10. MODIFICATION. No modification, rescission, or amendment to this Agreement shall be effective unless in writing signed by each of the parties hereto. 16 11. SEVERABILITY. If any provision of this Agreement is held by a court of competent jurisdiction to be void, invalid or unenforceable, the remaining provisions hereof shall nevertheless survive and continue in full force and effect without being impaired or invalidated in any way. 12. BREACH. If either party hereto breaches any provision hereof, the other party shall have the right, at his or her election, to sue for damages for such breach, or seek such other remedies or relief as may be available to him or her. The non-breaching party shall be entitled to recover from the breaching party all costs, expenses and legal fees actually incurred in the enforcement of the rights of the non-breaching party; such counsel fees shall extend to any independent proceedings necessary to collect counsel fees or to enforce any other judgment or decree in connection with this agreement. Such counsel fees shall be payable as alimony so as to constitute an exception to discharge in bankruptcy but shall not be deductible by the payor or taxable by the payee for income tax purposes. 13. WAIVER OF BREACH. The waiver by one party of any breach of this Agreement by the other party will not be deemed a waiver of any other breach or any provision of this Agreement. 14. APPLICABLE LAW. All acts contemplated by this Agreement shall be construed and enforced under the substantive laws of the Commonwealth of Pennsylvania(without regard to the conflict of law rules applicable in Pennsylvania) in effect as of the date of execution of this Agreement. 17 15. HEADINGS NOT PART OF AGREEMENT. Any headings preceding the text of the several paragraphs and subparagraphs hereof are inserted solely for convenience of reference and shall not constitute a part of this Agreement nor shall they affect its meaning, construction or effect. 16. AGREEMENT BINDING ON PARTIES AND HEIRS. This Agreement shall bind the parties hereto and their respective heirs, executors, administrators, legal representatives, assigns, and successors in any interest of the parties. 17. ENTIRE AGREEMENT. Each party acknowledges that he or she has carefully read this Agreement; that he or she has discussed its provisions with an attorney of his or her own choice, and has executed it voluntarily and in reliance upon his or her own attorney, and that this instrument expresses the entire agreement between the parties concerning the subjects it purports to cover and supersedes any and all prior agreements between the parties. This Agreement should be interpreted fairly and simply, and not strictly for or against either of the parties. 18. MUTUAL COOPERATION. Each party shall, on demand, execute and deliver to the other any deeds, bills of sale, assigments, consents to change of beneficiary designations, tax returns, and other documents, and shall do or cause to be done every other actor thing that may be necessary or desirable to effectuate the provisions and purposes of this Agreement. If either party unreasonably fails on demand to comply with these provisions, that party shall pay to the other party all attorney's fees, costs, and other expenses actually incurred asa result of such failure. 18 19. AGREEMENT NOT TO BE MERGED. This Agreement may be incorporated into a decree of divorce for purposes of enforcement only, but otherwise shall not be merged into said decree. The parties shall have the right to enforce this Agreement under the Divorce Code of 1980, as amended, and in addition, shall retain any remedies in law or in equity under this Agreement as an independent contract. Such remedies in law or equity are specifically not waived or released. IN WITNESS WHEREOF, the parties hereto set their hands and seals on the dates of their acknowledgments. WITNESS: f{J~ /"~_ vlfJyne F. Shade, Esquire ~C~ U0iJ ~ Michael A. Scherer, Esquire W<ill:~te~M: ~~ ~ 19 r i "-.> '.:-, C) "T1 , ...":'<'> ---4 T r;",:P I f',} ,'. ~ ' ,1 i'.) _.,,1 RUTH A. CRAIG, Plaintiff THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA vs. NO. 02 - 3785 CIVIL WALTER M. CRAIG, JR., Defendant IN DIVORCE ORDER OF COURT AND NOW, this J A1 cL day of ;4pk.L 2004, the economic claims raised in the proceedings having been resolved in accordance with a marital settlement agreement dated March 5, 2004, the appointment of the Master is vacated and counsel can file a praecipe transmitting the record to the Court requesting a final decree in divorce. BY THE COURT, Ge J. cc: Wayne F. Shade Attorney for Plaintiff - r~.::>'a.~ 9'~ Michael A. Scherer CO? '''Yl'~.\.L~ Attorney for Defendant I Y JlI~6'1 :::r: '"'l , ; ~~ /. 'tJ 91J :2 I'd Z. - (j,J\J ~DOZ J~;1-U_C';::d 3H1 :f) :;:'.~il::Lio-.o:nH II RUTH A. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 02-3785 CIVIL TERM WALTERM. CRAIG, JR., Defendant : IN DIVORCE AFFIDA VIT OF CONSENT AND WAIVER OF NOTICE OF INTENTION TO REQUEST ENTRY OF A DIVORCE DECREE UNDER g3301(c) OF THE DIVORCE CODE COMMONWEALTH OF PENNSYL VANIA) ) SS: COUNTY OF CUMBERLAND ) 1. A Complaint in Divorce under ~3301(c) of the Divorce Code with Notice of Availability of Counseling was filed on August 6, 2002, and served on August 8, 2002. 2. The marriage of Plaintiff and Defendant is irretrievably broken and ninety (90) days have elapsed from the date of filing and service of the Complaint. 3. I consent to the entry of a Final Decree of Divorce without notice. 4. I understand that I may lose rights concerning alimony, division of property, WAYNEF.SHADE Anomey at Law lawyer's fees or expenses if! do not claim them before a divorce is granted. 53 West Pomfret Street Carlisle, Pennsylvania l7013 /{AYNEF. SHADE Attorney at Law ~ West Pomfret Street 'artiste. Pennsylvania 17013 5. I understand that I will not be divorced until a Divorce Decree is entered by the Court and that a copy of the Decree will be sent to me immediately after it is filed with the Prothonotary. 6. I have been advised of the availability of marriage counseling and of my right to counseling and understand that I may request that the Court require that my spouse and I participate in counseling. 7. I understand that the Court maintains a list of marriage counselors in the Domestic Relations Office, which list is available to me upon request. 8. Being so advised, I do not request that the Court require that my spouse and I participate in counseling prior to a Divorce Decree's being handed down by the Court. 9. I verifY that the statements made in this Affidavit are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. ~4904 relating to unsworn falsification to authorities. Date: March 30, 2004 r-;::1-,~ Q C1()~;. y' ......Ruth\\.. Craig Q r;:~~ c:~ ;' () -,-j. -- .<::. ".--", .---\ -I". .~..1 \ r-"':" {:? \'" ....<. _J WAYNE F. SHADE Attorney at Law 53 West Pomfret Street Carlis]e, Pennsylvania 170]3 RUTH A. CRAIG, Plaintiff : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYL VANIA : CIVIL ACTION - LAW v. : NO. 02-3785 CIVIL TERM WALTERM. CRAIG, fR., Defendant : IN DIVORCE PRAECIPE TO TRANSMIT RECORD To the Prothonotary: Please transmit the record, together with the following information, to the Court for entry of a divorce decree: 1. Ground for divorce: Irretrievable breakdown under 330l(d) of the Divorce Code. 2. The date and manner of service of the Complaint were August 8, 2002, by certified United States mail, postage prepaid, addressee only. 3. Date of execution of the Affidavit of Consent and Waiver of Notice of Intention to Request Entry of a Divorce Decree under ~330 I (c) of the Divorce Code by Plaintiff was March 30, 2004, and by Defendant was March 26, 2004. 4. Related claims pending: None. Date: April 2, 2004 dA.' r~ Wayne ~de Attorney for Plaintiff CO"") \.d r--> C::'.'l = .c- 7T" :::J N [..) -:. -J " ,,--) ~';:i :::;J F.l.fL ~s8 ..~(:) _.-:_jO", -.t., ~r-..' (., ,)i ..-.".. __I " . . ,tdi'+:::ti if. if. .. IN THE COURT OF COMMON PLEAS OFCUMBERLANDCOUNTY STATE OF PENNA. RUTH A. CRAIG, Plaintiff No. 02-3785 CIVIL TERM VERSUS WALTER M. CRAIG, JR., Defendant DECREE IN DIVORCE AND NOW, ~ .,;r/. 'clJf'''. , (JcdI, IT IS ORDERED AND l. DECREED THAT RUTH A. CRAIG PLAINTIFF, AND WALTER M. CRAIG, JR. DEFENDANT, . . ARE DIVORCED FROM THE BONDS OF MATRIMONY. THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT YET BEEN ENTERED; All other claims have been resolved in a Agreement dated March 5, 2004, a copy ot incorporated, but not merged, herein b fl.l11y lOet forth. Marital Settlement which is attached and erence as though An~ PROTHONOTARY . :f. ;+; :Ii'" .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . J. . . . . . . . . . . . . . . ~--..,? ? ~'YW ~j?, ~,7 ~p 'JL ~>Y~?~ ~.;l' 'J~ /7 "" '" \ In the Court of Common Pleas of CUMBERLAND County. Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Docket Number 02-3785 CIVIL Plaintiff ) VS. ) PACSES Case Number 481104752 WALTER M. CRAIG JR ) Defendant ) Other State ID Number ORDER AND NOW, to wit, on this 30TH DAY OF APRIL, 2004 IT IS HEREBY ORDERED that the APL order in this case be 0 Vacated or o Suspended or <X) Terminated without prejudice or 0 Terminated and Vacated, effective APRIL 6, 2004 , due to: THE PARTIES' DECREE IN DIVORCE OF APRIL 6, 2004 ANII THE PARTIES'S MARITAL SETTLEMENT AGREEMENT OF MARCH 5, 2004. THE REMAINING CREDIT OF $3,876.04 ON THE ALIMONY PE:NDENTE LITE ACCOUNT WILL BE DIRECTED TO THE ALIMONY ACCOUNT THAT IS EFFECTIVE l',PRIL 6, 2004. DRO: RJ Shadday xc: plaintiff defendant Wayne Shade, Esquire Michael Scherer, Esquire Edward E. JUDGE Service Type M Form OE-504 Worker ID 21005 (") G .~ -0(;:'1 ~~~~' r.:i~'-:' <.. .,;0.,____ ~-7 '-.....' ~..;-(_1 Pc:.: ~ :.'~: t-': ~'.': ".:~~ CJ ..... = = .r- ::lI: :I> -< I ~ - o ." ~fQ ~~ ~"d ~.~ o :;;! ~ -u :x Ci! C) N ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT State Commonwealth of Pennsylvania Co./City/Dist. of CUMBERLAND Date of Order/Notice 04/30/04 Tribunal/Case Number (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice Jtl d-t'JZ)).. - 31 if- (I rn L~ /&<;<;'5 ;41/[)V75'.~ RE: CRAIG, WJ!.LTER M. JR Employee/Obligor's Name (last, First, MI) 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (Se@Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (last, First, MJ) EmployerMlithholder's Federal fiN Number REMTECH SERVICES INC 804 MIDDLE GROUND BLVD ST NEWPORT NEWS VA 23606-4208 See Addendum for dependent names and birth dates associal'ed with cases on attachment. ORDER INFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sfobligor's income until further notice even if the Order/Notice is not issued by your State. $ 2,300.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes (j9 no $ 0.00 per month in medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 2 , 300 . 00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 530.77 per weekly pay period. $ 1.061.54 per biweekly pay period (every two weeks). $ 1.150.00 per semimonthly pay period (twice a month). $ 2.300.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing t!he work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee'sf obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #1 0 on pg. 2). If remitting by EFT/EDI, please call Pennsylvania State Collections and Disbursement Unit (SCDU) Employer Customer Service at 1-877-676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NLlMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAil. BY THE COURT: .JlJ E Form EN-028 Worker ID $IATT Date of Order: MAY e 8 _ Htu/4-,e[) t;- , Service Type M OMB No.: 0970-0154 ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS D If ~hecked you are required to provide a copy of this form to your ~mployee. If your employee works in.a state that is different from the state that issued this order, a copy must be provided to YOllr employee even if the box IS not checked. 1. We appreciate the voluntary compliance of Federaliy recognized Indian tribes, tribally-owned businesses, and Indian-owned businesses located on a reservation that choose to withhold in accordance with this notice. 2. Priority: Withholding under this Order/Notice has priority over any other legal process under State iaw against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 3. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each em ployee/ob I igor. 4. * Repoltihg tLe Paydat~'Dat~ of'l/;tLLold;ng. You must lepol1 tile payd~/dme of n;t1.holding nhel, sehdil.g tile paylll~I,t. TLe paydateldate of nitl,l.oldihg is il.l'. daro 01, nl,;cl. All IOu lit nas nitlrl,eld {lOll! tile elllploy({.'s vvAgt5. You must comply with the law of the state of the employee's/obligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 5. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/I~otice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the iaw of the state of employee's/obligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #10 below) 6. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. WITHHOLDER'S ID: 5414960140 EMPLOYEE'S/OBLlGOR'S NAME: EMPLOYEE'S CASE IDENTIFIER: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: CRAIG, WALTER M. JR 7371101023 DATE OF SEPARATION: 7. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 8. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 10. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (1 5 U.s.c. ~1673 (b)1; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly eamings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. 11. Additional Info: * NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. Submitted By: DOMESTIC RELATIONS SECTION 13 N. HANOVER ST P.O. BOX 320 CARLISLE PA 17013 If you or your employee/obligor have any questions, contact WAGE ATTACHMENT UNIT by telephone at (717) 240-6225 or by FAX at (ZlZl....?40-6248 or by internet www.childsupport.state.pa.us Page 2 of 2 Form E N-028 Worker ID $IATT Service Type M OMB No.: 0970-0154 ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CRAIG, WALTER M. JR PACSES Case Number 481104752 Plaintiff Name RUTH A. CRAIG Docket Attachment Amount 02=-3785 CIVIL $ 2,300.00 Child(ren)'s Name(s): PACSES Case Number Plaintiff Naml~ DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB you are required to enroll the child(ren) in any health insurance coverage available employee's/obligor's employment. o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name PACSES Case Number Plaintiff Naml~ Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'slobligor's employment. o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee'slobligor's employment. PACSES Case Number Plaintiff Name PACSES Case Number Plaintiff Nam~ Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. '::":::":::.::::'::':':':':"::",::",-:,':::::-::::-::::':::,:_::::_,'::':,:-:,_.', o If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Form E N-028 Worker ID $IATT Service Type M OMB No.: 0970.0154 o <,:; ~g~ "'~- ...~ ;':r ~t( ~ -,.,t ::1 t--tne '::1 ...., = = ~ :x: > -< o ., ~:!l ~~~ :;:l,.. ::c~ O' --.... C tsm -I ~ I ,f:" " :J: <:? o N In the Court of Common Pleas of CUMBERLAND County, Pennsylvania DOMESTIC RELATIONS SECTION RUTH A. CRAIG ) Docket Number 02-3785 CIVIL Plaintiff ) vs. ) PACSES Case Number 481104752 WALTER M. CRAIG JR ) Defendant ) Other State ID Number Order AND NOW to wit, this NOVEMBER 29, 2006 it is hereby Ordered that: THE CUMBERLAND COUNTY DOMESTIC RELATIONS SECTION DISMISSES THEIR INTEREST IN THE ABOVE CAPTIONED ALIMONY MATTER PURSUANT TO THE DEMISE OF THE PLAINTIFF ON NOVEMBER 24, 2006. THE ACCOUNT IS CLOSED WITH NO BALANCE DUE TO THE PLAINTIFF. BY THE COURT: ~ JUDGE Service Type M Form OE-520 Worker ID 21005 (") c. :;?' -oeD \i"l { n z-:;-- ~:~'C (f)t,::;' -... ". r-c. ~~~ ?r-'- :'-P;."'- C ~; ....(. ~ c;::> Q"'" :;::: Cl .c:: c...:> c:> -0 J;. (....) ~ ~:o r: -om ::00 Oc: ::;i~ :S:D ::'7 ('") (Srfl -\ ~ ORDER/NOTICE TO WITHHOLD INCOME FOR SUPPORT 4~ II otf 75:2 O~ - 37'iJ5 CIV IL ,.. '\ State Commonwealth of Pennsylvania Co.lCity/Dist. of CUMBERLAND Date of Order/Notice 11/29/06 Case Number (See Addendum for case summary) o Original Order/Notice o Amended Order/Notice o Terminate Order/Notice REMTECH SERVICES INC STE A 804 MIDDLE GROUND BLVD NEWPORT NEWS VA 23606-4208 RE: CRAIG, WALTER M. JR Employee/Obligor's Name (last, First, Mil 431-82-8716 Employee/Obligor's Social Security Number 7371101023 Employee/Obligor's Case Identifier (See Addendum for plaintiff names associated with cases on attachment) Custodial Parent's Name (last, First, Mil EmployerlWithholder's Federal EIN Number See Addendum for dependent names and birth dates associated with cases on attachment. ORDER lNFORMA TlON: This is an Order/Notice to Withhold Income for Support based upon an order for support from CUMBERLAND County, Commonwealth of Pennsylvania. By law, you are required to deduct these amounts from the above-named employee'sJobligor's income until further notice even if the Order/Notice is not issued by your State. $ 0.00 per month in current support $ 0.00 per month in past-due support Arrears 12 weeks or greater? Oyes (X) no $ 0.00 per month in current and past-due medical support $ 0 . 00 per month for genetic test costs $ per month in other (specify) for a total of $ 0.00 per month to be forwarded to payee below. You do not have to vary your pay cycle to be in compliance with the support order. If your pay cycle does not match the ordered support payment cycle, use the following to determine how much to withhold: $ 0.00 per weekly pay period. $ 0.00 per biweekly pay period (every two weeks). $ 0.00 per semimonthly pay period (twice a month). $ 0.00 per monthly pay period. REMITTANCE INFORMATION: You must begin withholding no later than the first pay period occurring ten (10) working days after the date of this Order/Notice. Send payment within seven (7) working days of the paydate/date of withholding. You are entitled to deduct a fee to defray the cost of withholding. Refer to the laws governing the work state of your employee for the allowable amount. The total withheld amount, and your fee, cannot exceed 55% of the employee's! obligor's aggregate disposable weekly earnings. For the purpose of the limitation on withholding, the following information is needed (See #9 on page 2). If required by Pennsylvania law (23 PA C.S. S 4374(b)) to remit by electronic payment method, please call pennsylvania State Collections and Disbursement Unit (PA SCDU) Employer Customer Service at 1.877.676-9580 for instructions. Make Remittance Payable to: PA SCDU Send check to: Pennsylvania SCDU, P.O. Box 69112, Harrisburg, Pa 17106-9112 IN ADDITION, PA YMENTS MUST INCLUDE THE DEFENDANT'S NAME AND THE PACSES MEMBER ID (shown above as the Employee/Obligor's Case Identifier) OR SOCIAL SECURITY NUMBER IN ORDER TO BE PROCESSED. DO NOT SEND CASH BY MAIL. Date of Order: NOV 3 0 2006 BYTHECO~ Service Type M OMB No.: 097~' S4 Form EN-028 Rev. 1 Worker ID $IATT IS ,. .... ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS o If ~hecked you are required to provide a (:opy of this form to your employee. If YOl,Jr employee works in a state that is different from the state that issued this order, a copy must be provided to your employee even if the box is not checked. 1. Priority: Withholding under this Order/Notice has priority over any other legal process under State law against the same income. Federal tax levies in effect before receipt of this order have priority. If there are Federal tax levies in effect please contact the requesting agency listed below. 2. Combining Payments: You can combine withheld amounts from more than one employee/obligor's income in a single payment to each agency requesting withholding. You must, however, separately identify the portion of the single payment that is attributable to each employee/obligor. 3. * Reportil.g the PaydateJDate of Withholding. You must repOlt the paydateldate of withholdil.g wheh sending the paYlhent. The paydateldate of witl,l,oldihg is ti,e date on which allloUllt was .vithheld hall, the en,ployee's wages. You must comply with the law of the state of the employee'sJobligor's principal place of employment with respect to the time periods within which you must implement the withholding order and forward the support payments. 4. * Employee/Obligor with Multiple Support Holdings: If there is more than one Order/Notice to Withhold Income for Support against this employee/obligor and you are unable to honor all support Order/Notices due to Federal or State withholding limits, you must follow the law of the state of employee'sJobligor's principal place of employment. You must honor all Orders/Notices to the greatest extent possible. (See #9 below) 5. Termination Notification: You must promptly notify the Requesting Agency when the employee/obligor is no longer working for you. Please provide the information requested and return a copy of this Order/Notice to the Agency identified below. THE EMPLOYEE/OBLIGOR NO LONGER WORKS FOR: 5414960140 EMPLOYEE'S/OBLlGOR'S NAME: CRAIG, WALTER M. JR EMPLOYEE'S CASE IDENTIFIER: 7371101023 DATE OF SEPARATION: LAST KNOWN HOME ADDRESS: NEW EMPLOYER'S NAME/ADDRESS: 6. Lump Sum Payments: You may be required to report and withhold from lump sum payments such as bonuses, commissions, or severance pay. If you have any questions about lump sum payments, contact the person or authority below. 7. Liability: If you fail to withhold income as the Order/Notice directs, you are liable for both the accumulated amount you should have withheld from the employee/obligor's income and other penalties set by Pennsylvania State law. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed govems. 8. Anti-discrimination: You are subject to a fine determined under State law for discharging an employee/obligor from employment, refusing to employ, or taking disciplinary action against any employee/obligor because of a support withholding. Pennsylvania State law governs unless the obligor is employed in another State, in which case the law of the State in which he or she is employed governs. 9. * Withholding Limits: You may not withhold more than the lesser of: 1) the amounts allowed by the Federal Consumer Credit Protection Act (15 U.S.c. 91673 (b)l; or 2) the amounts allowed by the State of the employee's/obligor's principal place of employment. The Federal limit applies to the aggregate disposable weekly eamings (ADWE). ADWE is the net income left after making mandatory deductions such as: State, Federal, local taxes; Social Security taxes; and Medicare taxes. For tribal orders, you may not withhold more than the amounts allowed under the law of the issuing tribe. For tribal employers who receive a state order, you may not withhold more than the amounts allowed under the law of the state that issued the order. 10. Additional Info: * NOTE: If you or your agent are served with a copy of this order in the state that issued the order, you are to follow the law of the state that issued this order with respect to these items. 11.Submitted By: If you or your employee/obligor have any questions, DOMESTIC RELATIONS SECTION contact WAGE ATTACHMENT UNIT 13 N. HANOVER ST by telephone at (717) 240-6225 or P.O. BOX 320 by FAX at (717) 240-6248 or CARLISLE PA 17013 by internet www.childsupport.state.pa.us Page 2 of 2 Form EN-028 Rev. 1 Worker ID $IATT Service Type M OMB No.: 097Q.0154 f' , ADDENDUM Summary of Cases on Attachment Defendant/Obligor: CRAIG, WALTER M. JR PACSES Case Number 481104752 Plaintiff Name RUTH A. CRAIG Docket Attachment Amount 02-3785 CIVIL$ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB . .................. ......... ..... .................................................................,.............................. .... .................,. ".............. .......................................,,,.................................... ........ ........ . .,. . ..... ......................................................". ................................. ............ ... ... .. .....", ..,........................................................................... .............. . ...... ................. ......... ....... ............................................... .................. .......... . . . . ..... ... .... ..... ........ ............................................... .............. ................. d,..... ..,.. ................................................................"........... . . . . . . . .., .....", ...,.,.. .., . ...................................................................... . D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Addendum Service Type M OMB No.: 0970-0154 PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB If checked, you are required to enroll the child(ren) above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. PACSES Case Number Plaintiff Name Docket Attachment Amount $ 0.00 Child(ren)'s Name(s): DOB D If checked, you are required to enroll the child(ren) identified above in any health insurance coverage available through the employee's/obligor's employment. Form EN-028 Rev. 1 Worker ID $IATT () c s: ""C..l en nl""- ~~- ~' < l?; (. "r:..('~, >c z =2 ~ c:::::> c::::ll t::r' :;;z: o ..0:: c...> o o " :I! n,:D -oFTi :.] CJ 06 =;:if~i ,:5~ ..,,, C j om --I ~ -0 :x w