HomeMy WebLinkAbout96-00710
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parents of two children, Mandi, born January 12, 1981/ and
Kyle, born September 21, 1985. The Master has been
advised that Mandi will be graduating from high school
this June and will be attending Elizabethtown College in
the fall. Kyle is still in school in the 7th grade.
The complaint in divorce raised the economic
claim of equitable distribution, No other economic claims
have been filed by either party.
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The Master has been advised that after
negotiations today, the parties have reached an agreement
with respect to the pending claim of equitable
distribution. That agreement is going to be placed on the
record in the presence of the parties and counsel. The
agreement, as placed on the record, will be considered the
substantive agreement of the parties and will not. be
subject to any changes or modifications except for
correction of typographical errors which may be made
,during the transcription.
The parties and counsel are going to return
later today to review the draft of the agreement, to make
any typographical corrections, as necessary, and then sign
the agreement by way of affirmation of the terms of
,
settlement which are being placed on the record at this
time. When the parties leave the room today, after the
statement of the agreement on the record, they
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account. The husband shall receive the Mellon
Bank joint checking account. The wife shall
receive her AMP pension in full, The wife shall
also receive her AMP 401(k) contrib~tions and
accumulations from the employer in full.
6.
The husband shall receive his AMP pension plan,
The husband shall also receive his AMP 401(k)
contributions and accumulations from the
employer in full. The husband shall receive the
Financial Tr.ust Corporation escrow account in
which the balance of the 1995 US tax refund is
pJaced. That account presently is valued at
~59,Ol. The husband shall also receive full
ownership of his prudential life insurance.
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7.
Each party shall receive the household
furnishings and other personal property
presently in their possession, The husband
shall be given up to one half of the family
photographs, and this shall be accomplished
within 30 days of the Court's order.
With regard to the Mellon Bank joint savings
account, which at the time of separation was
valued at $6,234,00, the parties agree that
amount shall be placed in escrow with the
husband as the escrow holder and trustee of
those funds. One half of these funds shall be
set aside for each child to use solely for
educational purposes (books, labs fees, tuition)
beyond high school.
e.
The parties further agree that the account shall
be set up in such a way that in the event of the
father's demise before the exhaustion of these
funds, the remaining balance of anyone half
shall revert to the child for whose benefit the
account was established. In the event that
either child does not use the full amount set
aside for them, the balance of any unused funds
shall revert to the husband,
Husband shall provide an annual statement to the
wife and each child as to how these funds have
been used, and balances.
9,'
T~e wife shall pay to husband the amount of
$48,256,00 to accomplish equitable
distribution. The wife shall make application
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within two weeks from today, and shall provide
notice of acceptance of her mortgage application
within 60 days from today'S date. Within 75
days from today's date, she shall pay the
$48,256 to husband,
The husband shall have 75 days from today's date
to fund this escrow account.
It will be the responsibility of the children to
advise the father with doc~mentation as to the
expenses to be funded from this account.
10. The father shall be solely entitled to claim
Kyle annually as a dependant for federal tax
purposes as long as the child so qualifies. And
wife will sign necessary documents to the
Internal Revenue Service to allow husband to
claim the child as a dependant.
The father shall be entitled to claim this
dependency deduction so long as his child
support payments are kept current. And this
shall take effect for the 1999 tax filing year.
11. Except as herein otherwise provided, each party
may dispose of his or her property in any way
and each party hereby waives and relinquishes
any and all rights he or she may now have or
hereafter acquire under the present or future
laws of any jurisdiction to share in the
property or the estate of the other as a result
of the marital relationship including without
limitation, statutory allowance, widow's
allowance, right of intestacy, right to take
against the will of the other, and right to act
as administrator or executor in the other's
estate, Each will at the request of the other
execute, acknowledge and deliver any and all
instruments which may be necessary or visible to
carry into effect this mutual waiver and
relinquishment of all such interests, rights and
claims.
MS. WEEKS: Mr. Hollenbaugh, you have heard the
stipulation that has been dictated. Is that what you wish
to have happen today?
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MR. HOLLENBAUGH: Yes.
MS. WEEKS: Have you been coerced in any way to
enter into this stipulation?
MR. HOLLENBAUGH: No.
MS. WEEKS: And you're doing this voluntarily,
, knowingly and of your own free will?
MR. HOLLENBAUGH: Yes.
MS. WEEKS: Do you understand that you cannot
retract what you have agreed to here once this has been
signed?
MR. HOLLENBAUGH: Yes.
MS. WEEKS: And you wish to have the Master
have this stipulation put on the record today?
MR. HOLLENBAUGH: Yes.
MR. LAGUNA: Ms. Hollenbaugh, likewise you have
to acknowledge that this agreement that was just dictated
on to the record is of your doing. You've heard the
stipulation and the agreement that was dictated. 18 that
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the agreement that you recommend?
MRS. HOLLENBAUGH: Yes, 1 agree.
MR. LAGUNA: Have there been any promises or
threats made to you to enter into that agreement?
MRS. HOLLENBAUGH: No.
MR. LAGUNA: Have you been coerced by anyb~dy
to enter into that?
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A M..te~'. h..~in9 i. ..t to~ Ap~il 15, 1999 .nd Wit. ~etu... to
GOope~.te in obtaining Upd.ted value. for marital propa~ty.
..(.) 'ince ..pa~ation, P.titioner ha. had no per.on.l intormation
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conce~ning the marital r..id.nc. locat.d at 308 a.tty.bu~g Road,
M.ch.nic.burg, PA 17055, aought to b. apprai..d h.r.in, which ha.
b..n .nd ramain. in the Wit.'. .01. po.....ion and cont~ol. In
April 29, 1996 it w.. pr.viou.ly 'pp~.i..d .t $101,000.00, how.v.r,
1II0~' th.n two (2) r.ar. h.v. p....d .inc. that app~.ia.l .nd it
n..d. to b. r.v.lu.d to retl.ct additional .ppr.ciation.
(b) Th. cabin locat.d in Pott.r County. which the p.rti.. jointly own ha.
not been apprai..d.
9. P.tition.r do.. not h.vo .utticiant tund. or ....t. av.ilable to pay
tor both appraia.l., h. i. wilUng to p.y tor on.-h.lt ot th..e
.pp~.i..l. .ought h.~..
10. P.tition.r b.li.v.. th.t the Wit. ha. .uttici.nt tund. o~ ....t. to
pay tor on.-halt ot th. apprai.al ot the m.rit.l p~ope~ty .nd the
C.bin.
11. P.tition.r wi.h.., pur.uant to P.nn.ylv.ni. Divorc. Cod. .ection
3505 (23 PaC.s.A. 53505), to h.v. appr.i.al. m.d. ot the
.tor.li.t.d marit.l property.
12. COnducting an appr.i..l will r.quir. the .xperti.. ot . prot...ional
'ppr.i.er for the two pi.c.. ot real ..t.t. involv.d.
13. Petitioner .1.0 r.que.t. th.t Wit. be dir.cted to .dv.nc. $300 to
begin the appraia.l., with Hu.b.nd, Uk.wi.e .dvancing .uch an
amount.
- 2 -
caRT1.1C&Ta 0' ..RVleR
I c.rtlfy th.t I ..rvad . copy of p.tition for Appr.i..l upon T.rrl 111.n
Holl.nb.uVh, by d.po.itinv the .am. in the Unit.d St.t.. M.il, c.rtifl.d, frOM
C.rli.l., ,.nn.ylv.ni. on the ,~3,lJ day of March, 1999, to h.r attorn.y, RoV.r
R. ~.Vun., Jr., .ddr....d .. follow.'
Rog.r R. ~avuna, Jr., I.quir.
15 North Front Str..t, suit. 203
St..lton, PA 17113
B' d. 'e,-91
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\'U'-~;1^-rW-u'tJ-
Ruby D. w. ., ..quir.
Attorn.y for Pl.intiff
10 w..t High str..t
c.rli.l., PA 17103
(717) 243-1294
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OIlIOOIlY L. HOLLINIIIIUOH, I IN THI COUIIT or COMMON PLIIII or
t... Plaintiff I CUMlllllLAND COUNTY, PlNNSYLVANIA
I
ve. I CIVIL ACTION - LIIW
I IN DIVORCI
TIRRU IU.IN HOLLENBIIUOH, I 1/1)
Defendent . t6- CIVIL TIRM
NOTIC. TO DIFIND AND CLIIIM RIOHTS
You have been eued in Court. If you wieh to defend againet the claime eet
forth in the following pageB, you must take prompt action. You are warned that
if you fail to do eo, the caBe may proceed without you and a decree of divorce
or annulment may be snter~d agalnot you by the Court. A judgment may aleo be
entered againet you for any other clalm or rellef requested in theBe p 'pere by
'the Plaintiff. You may lose money or property or othsr rights important to you,
including custody or visitation of your children.
When the ground for divorce is indignitiee or irretrievable breakdown of
the marriage, you may request marriage counseling.
II list of marriage
couneelors is available in the office of the Prothonotary at the Cumberland
County Court House, Carlisle, Pennsylvania, 17013.
IF YOU DO NOT FILE A CLAIM FOR ALIMONV, DIVISION OF PROPERTY, LAWYER'S
FEES, OR EXPENSES BEFORE A 0 I VORCE OR ANNULMENT IS GRANTJ:lD, YOU MAY LOSE THE
RIGHT TO CLAIM ANY OF THEM.
YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVII A
LAwnR OR CANNOT AFFORD ONE, GO TO OR TELEPHONE TilE OFFICE SET rORTH BELOW TO
FIND OUT WHERE YOU CIIN GET LEGAL IIELP.
Court Administrator, Fourth Floor
Cumberland County Court House
Carlisle, Pennsylvania 17013
Telephone. (717) 240-6200
.
t.,
GRIOOay L. NOLLINBAUON,
PlainUff
I/a.
IN THI COURT or COMMON PLIAI or
CUMBIRLAND COUNTY, PENNIYLVIlNIA
CIVIL ACTION - LAW
IN DIVORCIl
TIRal1 IU.IN HOLLINIIIIUOH,
Defendant
96-
CIVIL TIRM
COMPLIIINT IN DIVORCI
TO TNI HONORABLI, TNI JUDOEI OF 11110 COURT'
AND NOW COMIS, GREGORY L. t10LLENBAUGH, Plalntiff, by hia attorney, Ruby D.
W..k., I.quire, who avers AS followSI
1. Plaintiff. GREGORY L. 1I0LLIlNBIIUGII, i. an adult sui juris, who currently
reaidea at 308 Gettyabur9 Pike, Hechanicabur9, Cumberle~d County,
pennaylvania, 17055, since 1967.
2. Defendant, TERRIE ELLEN HOLLENBAUGII, i. an adult sui juris, who currently
resides at J08 Gettysburg Pike, Hechanicaburg, Cumberland County,
Pennaylvania, 17055, sines 1967.
3. Plaintiff and Defendant have been bona fide reaidente of the Commonwealth
of Pennsylvania for at least six months lmmediately previous to the filing
of this Complaint.
4. The Plal:ntitf and Defendant were married on October 2, 1976, at
Hechanicaburg, Cumberland County, Pennsylvania.
5. Then have been no prior actions of dlvorce or annulment between the
partiea in thls or any other jurisdictlon.
6. Neither party is a member of the Armed Forces of the United State..
COUNT I - INDIGNITIEi
llOl lalf61 of t.he Qivorce Code
1. Paragraphs 1 tJlrough 6 are hsreby incorporated by reference and made a
part hereof.
8. The al/erments under this Count are not collusive.
9. Defendant has offered such indlgnities to Plaintiff, the innocent. and
injured spouse, as to render his/her- condition intolerable and life
burdensome.
"
COUNT 11 - IKKITRIIVIIILI BRIIIKDOWN
3301 Ie' of ~h. Divorce Cad.
~O. Paragraphs 1 through 9 are hereby incorporated by reference and made a
part herflof.
11. The marriage i. irretrievably broken.
a. Plaintiff and Defendant have lived separate and apart since
February 9, 1996.
12. Plaintiff has been advised as to the availability of counseling and that
he may have ths right to request that the Court require the partiea to
participate in counseling.
13. Plaintiff requests the Court to enter a decree of divorce.
COUNT III - REOUEST FOR DIVISION OF PROPERTY
UNDER SECTION 53502 OF THE DIVORCE CODI
14. Paragraphs 1 through 13 are hereby incorporated by reference and made a
part hereof.
15. The parties purchued or otherwise obtained during the course of their
marriage property which is considered "marital property".
16. Upon entry of a divorce decree, such propert,Y should be divided equitably
ae i. just and proper.
~ IV - CHILD CUSTODY
17. Paragraphs 1 through 16 are hereby incorporated by reference and made a
part hereo f .
18. There were children born of the marriage.
b. Mandi Ellen Hollenbaugh, born January 12, 1981. Said child wae net
born out of wedlock.
b. Kyle Lee HOllenbaugh, born September 21, 1985. Said child was not
born out of wedlock.
19. Said children are presently in the custody of their mother, Terrie Illen
Hollenbaugh and their father Gregory L. Hollenbaugh herein, who reside. at
308 Gettysburg Pike, Mechanicsburg, Cumberland County, Pennsylvania.
20. Durin9 the paet five ye.r., the ohildren have re.ided with the followinq
perlonl and at the followinq .ddres.esl
c. rrom 19B1 to pre.ent with Gregory & Terrie Hollenbaugh at 308
Gettyeburg Pike, Mechanicsburg, Cumberland county, penneylvania
d. From 1985 to present with Gregory & Terrie Hollenbaugh at 308
Gettysburg pike, Mechanio.burg, Cumberland County, pennsylvani.
, e. plaintiff has not partioipated aa a party or witne.., or in another
capacity, in other litigation concerning the CUBtody of the ohildren
in this or another Court.
21. Plaintiff has no information of a custody proceeding concerning the
children pending in a Court of this Commonwealth or in any other Court in
any other jurisdiction.
22. Plaintiff does not know of a person not a party to the prooeedings who ha.
physical custody of the children or claims to have custody or visitation
rights with respect to the children.
23. lIach parent whose parental rights to the children have not been terminated
and the persons who have physical custody of the children have been named
a. parties to this action. There are no other persons who are known to
have or claim a right to custody or visitation of the children, to
intervene.
24. The beet Intere~ts and permanent welfare of the children and their
physioal, spiritual, emotional and moral well-being will be served by
granting the relief requested.
25. Plaintiff requests joint, shared legal custody of the children, with
physical custody of the children to be with the mother. Liberal
vl.itation of the children with the father shall be as the court deeme in
the beet in~ereste of the children.
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....lIrJ L. IIIUea!lall,b, I II '11III COUIlT 0. ClIlllOII .LIU or
rlabUU I CUDllIIlLAIID COUII'JII, ......n.VIUUA
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... I CIVIL AC'JIIOM - LAW
I II DlVOaCI
Tude 111e. Iolle'-all,b, I
Defe.da.t I "-110 CIVlIo DIlII
U.ID&VI~ O. ""..JIIIlr
1. A complaint in Divorce undar section 3301(c) of the Divorce Code waD filed
on February 9, 1996.
2. The marriage of Plaintiff and Defendant i. irretrievably broken and nLnety
(90) daye have elapeed from the date of filing and .ervice of the complaint.
3. I coneent to the entry of a final decree of divorce after .ervice of notice
of intent Lon to requeat entry of the decree.
4. I underetand that I may 10ee righte concerning alimony, divieion of property,
.
lawyer'e f..e or expeneea if I do not claUn them before a divorce ie granted.
1 verify that the etatem.nte made in thi. Affidavit are true and correct.
I underetand that falee etatem.nte herein are made eubject to the penaltie. of 18
pa. C.I. 54904 relating to uneworn faleification to authoritie..
Dated. ~~i!J '/,li'"
,
~:~LL., :~~~ih' PlaintUl
Sworn and eub.cribed to
before me thi. ~ day
of (U~ 'd. , 19.t1.
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Irr...rr L. IoU.uau,", I III ".. COUll" or ea..IOII .LIIA. or
'lal.aU" I CVMIllllLAllD COUll'ft, rlllOlln.VIUIIA
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.a. I CIVIL ACTIOII - LAW
I III DIVORCI
'IarrIt4. Ill.a lollaDbauv", I
Deleadaat I "-710 CIVIL 'II'"
II. 'tv.. n. MMIl!. O. III'rWWfIJO. 'rO UOIm_'(t mrray
ft. Inva.~ D.,.... tnm_ . 3301 (I!) O. 'l'Im Dlva.e. eon.
1. I conaent to the entry of a flnul decree of dlvorce without notic..
2. I undeutand thet I may 10ae riQhta r.oncernlnQ aUmony, d1v1eion of
property, lawyar'. faee or expana.a lf I do not clalm them bafore a
divorce ia granted.
3. I underatand th.t I wl11 not be divorced until a dlvorce decree 1&
entered by the Court and that a copy of the decree wl1l be aent to
me immedlately after lt la flied wlth the prothonotary.
.
I varify that the atat~nta made ln thla affidavlt are true and corrrect.
I underatand that fala. atatsmanta herein ar. made aubject to the penaltl.. of
18 Pa.c.S. S 4904 relatlnQ to unaworn falaiflcatlon to authorltlea.
Datel 10I.A'fJ.~1Hl
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GREGORY L. HOLLEENBAUGH,
Plaintiff
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IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
CIVI L ACT ION - I,AW
VB.
TERRI ELLEN HOLLENBAUGH,
Defendant
NO. 96 - 710
CIVIL
, 19
IN DIVORCE
STATUS SHEET
E!!!l
5/29/98
ACTIVITIES:
~
PretriBIB due 6/22/98.
--~
10/27/98
'11/ .; )? '7
-
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OFFICI OF DIVORCE MASTER
CUMBERLAND COUNTY
COURT OF COMMON PLEAS
9 Nonh Hanover Slreel
Carlisle, PA 17013
(7171240.6535
I. Rollert IlIck.r, II
Divorce Masler
Tr.ol "0 Col,.r
Office Menager/Reponer
W.lt Ihor.
691.0371 Exl. 6535
May 29, 1998
Ruby D. Weeks
Attorney at Law
10 West High street
Carlisle, PA 17013
Re: Gregory L. Hollenbaugh vs. Terri Ellen Hollenbaugh
No. 96 - 710 Civil
In Divorce
Terri Ellen Hollenbaugh
308 Gettysburg Road
Mechanicsburg, PA 17055
Dear Ms. Weeks and Ms. Hollenbaugh:
By order of Court of President Judge George E. Hoffer
dated May 18, 1998, the full-time Master has been appointed in
the above referenced divorce proceedings.
A divorce complaint was fil'i!d on February 9, 1996,
raising grounds for divorce of irretrievable breakdown of the
marriage and the economic claim of equitable distribution. No
other economic claims have been raised in the action.
The motion for appointment of Master indicates that Roger
R. Laguna, Jr., Esquire, is the attorney for Terri Ellen
Hollenbaugh; however, Mr. Laguna has not entered his appearance
in the action but I am sending him a courtesy copy of this
letter.
I am going to proceed on the basis that grounds for
divorce are not an issue and that hath parties will either sign
affidavits of consent or have been separated for a period in
excess of two years. Based on that assumption, I am directing
Ms. Weeks as attorney for Gregory L. Hollenbaugh, and Ms.
HOllenbaugh, if she remains unrepr~sented (or her counsel) to
each file a pre-trial statement in accordance with P.R.C.P.
1920.33(b) on or before Monday, June 22, 1998. Upon receipt of
the pre-trial statements, I will immediately schedule a
M.. Week. and Ms. Hollenbaugh
29 May 1998
Paa. 2
pre-hesrinq conterence with Counselor with Ms. HOllenbaugh, it
she i. unrepresented, to di~cu8s the issues and, it necessary,
schedule a hearinq.
Very truly yours,
NOTml Sanctions tor tailure to tile the pre-trial statements
are set forth in subdivision (c) and (d) of Rule 1920.33.
THE ORIGINAL PRE-TRIAL STATEMENT SHOULD BE FILED IN THE
MASTER'S OFFICE AND A copy SENT DIRECTLY TO OPPOSING
COUNSEL.
E. Robert EliCker, II
Divorce Master
CCI Roger R. Laguna, Jr., Esquire
15 North Front Street, Suite 203
Steelton, PA 17113
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GREGORY L. HOLLENBAUGH, : IN THE COURT OF COMMON PLEAS OF
Plaintift : CUMBERLAND COUNTY, PENNSYLVANIA
:
VS. . CIVIL ACTION - LAW
.
. NO. 96 - 710 CIVIL
.
TIMI ELLEN HOLLENBAUGH,
Defendant IN DIVORCE
NOTICE OF PRE-HEARING CONFERENCE
TO: RUby D. Weeks
, Counsel for Plaintitf
Roger R. Laguna, Jr.
, Counsel for Defendant
A pre-hearing conference has been scheduled at the
Ottice of the Divorce Master, 9 North Hanover Street, Carlisle,
Pennsylvania, on the 23rd day of September, 1998, at 9:30 a.m.,
at which time we will review the pre-trial statements previously
filed by counsel, define issues, identify witnesses, explore the
possibility of settlement and, if necessary, schedule a hearing.
Very trUly yours,
Date of Notice: 7/2/98
E. Robert Elicker, II
oi vorce Master
. .
GREGORY L. HOLLENBAUGH, I IN THE COURT OF COMMON PLEAS OF
plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA
I
va. : NO. 96 - 710 CIVIL
:
TERRIE ELLEN HOLLENBAUGH, I
Defendant IN DIVORCE
RE: Pre-Hearing Conference Memorandum
DATE: Wednesday, September 23, 1998
Present for the Plaintiff, Gregory L. HOllenbaugh,
is attorney Ruby D. Weeks, and present for the Defendant, Terrie
Ellen Hollenbaugh, is attorney Roger R. Laguna, Jr.
A divorce complaint was filed on February 9, 1996,
raising grounds for divorce of irretrievable breakdown of the
marriage and indignities. Counsel have indicated that the
parties will sign and file affidavits of consent and waivers of
notice of intention to request entry of divorce decree prior to
the hearing to be scheduled. The complaint also raised the
economic claim of equitable distribution. No claims have been
filed by either party for alimony or counsel fees and expenses.
The parties were married on October 2, 1976, and by
stipulation of counsel, the date of separation is set at
February 9, 1996. The parties are the natural parents of two
children, Mandi, born January 12, 19B1, and Kyle, born September
21, 1985.
Husband is 43 years of age and resides at 450-A
Sherwood Drive, carlisle, Pennsylvania, where he lives alone.
He is a high school graduate and is employed at AMP,
Incorporated as a die repair coordinator. His monthly net
income, as computed by the Cumberland county Domestic Relations
Office, is $2,321.00. Husband has not raised any health issues.
He is paying child support in the amount of $515.00 per month.
Husband has medical insurance coverage thrcugh his employment.
Wife is 43 years of age and resides at 30B
Gettysburg Pike, Mechanicsburg, pennsylvania, where she lives
with the two children. She is a high school graduate and works
for AMP, Incorporated as an administrative assistant. Her net
monthly income, as commuted by the Cumberland County Domestic
Relations Office, is $2,217.00. She has not raised any health
issues. She has medical insurance coverage through her
employment.
The parties own real estate at 308 Gettysburg Pike,
Mechanicsburg, Pennsylvania, and the parties stipulate that the
appraisal done by steven Barrett, dated April 29, 1996, sets the
market value of the property at $101,000.00. Counsel are going
to determine whether or not they need to have an updated
appraisal to get a current value of the property or whether they
can, by agreement, stipulate to a percentage of increase from
the date of the appraisal until the present time and then
compute the value of the property, using that percentage of
increase for the approximate two and half years since the date
of the original appraisal. The property is subject to a
mortgage in favor of York Federal and the mortgage payoff is
around $12,000.00. However, counsel need to provide an updated
statement of the mortgage payoff close to the date of the
hearing. There is also an issue with respect to the rental
value. Wife has been paying the mortgage which amounts to
around $209.00 a month and has been paying the taxes and
insurance separately. However, husband claims that the rental
value of the property is in excess of the mortgage payment and
taxes and insurance. Ms. Weeks is going to discuss with Mr.
Barrett his opinion as to what the rental value for the property
may be or include that matter for review with the second
appraisal which counsel may decide to have done.
The parties own, with husband's parents, a cabin
and some acreage in Potter County. The interest of the parties
represents a 50% interest in the land and counsel are going to
have to have the property appraised since we are unable to
decipher from the numbers provided in the pre-trial statements
exactly what the parties intended with regard to their statement
of the value of the cabin and acreage. In any event, counsel
agree that the total value that is established by an appraisal
or by agreement would be reduced by 50% which would represent
the parties' interest in the land. Ms. Weeks has pointed out
that there is a debt owed to the parents of husband of $2,800.00
which is associated with the land and cabin.
Husband has a 1992 Isuzu Trooper and wife has a
1992 Nissan stanza. Wife has valued the Trooper, net of the
loan, at $6,850.00 and the Stanza, net of the loan, at
$5,925.00. Husband is going to provide his values for the two
vehicles, net of the loans, as soon as possible so counsel can
determine if there is any need to have the vehicles appraised.
Husband is in possession of United states savings
bonds and the parties should value those bonds. The face value,
according to wife, is $1,900.00. Husband has also requested
verification as to whether or not wife has savings bonds
deducted from her pay and if so, what the value of those bonds
are.
Counsel have stipulated that the checking account
at Harris as of date of separation, which is in possession of
wife, was $3,646.00. The checking account at Mellon was valued
at $1,975.00 and was in husband's possession. Counsel agreed
that the parties divided the savings account at Mellon of
$6,234.00. There is a question as to the purpose of wife's
alleged withdrawal of $5,500.00 in April 1995 from the Harris
savings account. Wife is requested to provide verification of
whether or not she withdrew those funds and what those funds
were ultimately used for.
Ms. Weeks has requested that verification be
provided on wife'S pension value and her 401(k) value. Ms.
Weeks has provided verification of husband's AMP pension and
401(k) and counsel have stipulated that the value of husband'S
pension as of the date of separation was $6,586.00 and the value
of the 401(k) of hUSband, as of the date of separation, was
$46,563.00. Those values will have to be updated with an
interest factor to bring them to the current date around the
time of the hearing.
The escrow fund that Ms. Weeks is holding
represents a refund for 1995 federal taxes. The amount in the
account is approximately $945.00.
There is also a Prudential life insurance policy
which had a cash surrender value as of the date of separation of
$5,299.00. That value should be updated with an interest
factor to the date of hearing.
Counsel are going to most likely have to have the
household tangible personal property appraised. The Master has
suggested that they provide lists which should be coordinated as
closely as possible so that the appraiser is able to identify
the items from the list of each of the parties. The purpose of
having the list is to avoid the problem that would arise where
one of the parties claimed that certain items were not included
in the appraisal or that certain items were not marital. The
lists should be provided from each of the parties showing what
that party has in his or her possession since the date of the
separation.
The marital debts listed on the pre-trial
statements include a Visa debt, auto loans (the amount of the
auto loans will be considered in computing the net valuation of
vehicles), and the mortgage and home equity loan. With respect
to the home equity loan, an issue is raised as to whether or not
the amount borrowed on that loan WBl u.ed to purehale a .now
blower snd whether or not husband, who paid the home equity
loan, received the snow blower. Counsel can provide intormation
aa to the amount of money paid on the mortgage and home equity
loan by either or both of the parties since the date of
separation. Obviously, the mortgage payments and payment of
tax.. and insurance by wife would be credited to her in the
rental value claim that is being raised by husband after we
determine what the rental value for the property is.
A hearing is scheduled for Thursday, December 31,
1998, at 8: 30 a.m. Notices will be sent to cOllnsel and the
parties.
E. Robert Elicker, n
Oi vorce Maater
eel Ruby D. Week.
Attorney tor Plaintift
Roger R. Laguna, Jr.
Attorney tor Detendant
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GREGORY L. HOLLENBAUGH,
Plaintiff
I IN THE COURT OF COMMON PLEAS OF
I CUMBERLAND COUNTY, PENNSYLVANIA
I
I NO. 96 . 7 10
I
I CIVIL ACTION - LAW
I
I IN DIVORCE
vs.
TERRIE ELLEN HOLLENBAUGH,
Defendant
ORDER AND NOTICE SETTING HEARING
TOI Gregory L. Hollenbaugh , Plaintiff
Ruby D. Weeks , Counsel for Plaintiff
Terrie Ellen Hollenbaugh , Defendant
Roger R. Laguna, Jr. Cot,lnsel for Defendant
,
You are directed to appear for a hearing to take
testimony on the outstanding issues in the above captioned
divorce proceedings at the Office of the Divorce Master, 9 North
Hanover Street, Carlisle, Pennsylvania on the 31st day
of December . 1998, at 8: 30 a.m., at which
place and time you will be given the opportunity to present
witnesses and exhi~itB in support of your case.
Pres iden t Judge
Date of Order and
Notice I 9/23/98
By:
Divorce Master
-
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
CAHLrSLE, PA 1701J
TELEPHONE ('117) 249-]166
II . 10-2-16
. . 2-'-96
Updat.ech Apdl 14, 1'"
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lTllI VALUI AT VALUI AT IN WIn' I 'N NUS........'
.:':'T1~... "UINT POUUSlON POSIIIIION
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Jot G.cty~', Plk., M.chanlc,bur. ,. 11764,44 14023."
1701S
101000.00 Ml,k.c HIlDS
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~:\~.!..~' .:\~!"r..:/~" 1117','2
cabin In POttl' county (1/2 tnt.r'lt II M.rtt,' 1(2 HIIDS
j.ln. ~'1'1. '~.~'oA.lnl ~.'.ht' Inurn' _ nul APPIlAIUD
:~l~.~~~ij'1.:l'~.;' .~.. ~;;~~~~' ,u'c,~:~. d.bl
Ie _. a' u tnclud I 7700.00
..., '.U'" n....' - .....boM 1121,00 .
III> NI...n ....,. - Wi'. uIO.OO .
UI s.v1no. hond. - (v.'u. ., "'U'. ,....' 1100 00 .
~'I ct'~:~ account Hlrrll link 1.0005746 (12-11)
::'.':~ :.~.~I:,w!!fl~~.I~'~'OO ".. 1641.11
In n lac" h (count ..il4l, II
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w'. ...~lnc, ,an.1... ..litol r!r11'" I'.S" 14244.00 .
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461 I.
~l~I'i.;~u~~ ~~~p;.~~~~~ .cc..nt 001- (~-1I-1I) (1-1I.~~) 01
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'rydtntill~fa InlUranca on H (25S'7116) (2-11) (1/1/69)
(.i~ '"'~~~..:.~.'u' (dividend and In"'." 1219." 6712 .66
ore; Hollenbau;h
'aile 2 of ...12
lIay 13, 1998
ITIIl VALUI AT VALUI AT IN win', IN MUIIAHO I I
...TI 01' "UINT ~lIn'JOH rollllllOH
"'AlATION
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41 6.11
11110.16
Inheritance f,. H'I uncle tn 1110 (uud for
richl UP' II
P'tv10uIly dtvtd.d
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Mortl'r on JOI GlttYlburg ptk. through York
, ,. . atn
Mount owed to H" father for 1nurtlt in
c in. tne
Millon lank Hole Iqu1ty loan ~ pl1d by
oln - lIuIU - ,1 b husband
II " - Nh, 1'1. td b wit
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(I-I.} 4/1/99
120 4.00 6976.11
(4-1-96) 1100.00
1100.00
(1-96) ..0-
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6111,00 -0-
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GUll IloUenbaUIlh
Palle 3 of ...12
May 13, 1998
Appraisemellt with The Cumberland County Court of Co nUll on Pleas on May IS, 1998. The
husband has received no uselill response to the inlerrogatories selltto the wife on March 14,
1998, responded to on June 12.1998. and received on June 17, 1998.
UU Husband Husband was born December 18. 1954 in Cllrlisle, Pennsylvania. He is
43 years-old and works as a die repair coordinator lor AMP. Inc. in Carlisle, Pennsylvania.
Husband has been employed by AMP since 1983. fie carns $694.95 gross per week. Husband
lived at 308 Gettysburg Pike. Mechanicsburg. PA IrOlll 1967 until February 1996. fie has
resided at 450 A Sherwood Dr. Carlisle. PA since May 1996.
Husband has been paying child-support in the amount of $515 ,00 per month. He has left
almost all of the marilal personal property for Wife. requesting only a dictionary. one-half of the
family photos and pictures of a displayed deer. Husb,md has received only the dictionary. He still
has not received the photographs from Wile. Husband has been living out of the marital residence
since May 1996. fie has asked that Wite have him indemnilied and relieved of any responsibilily
for the hOllse, purchase his interests in the residence, and liu'lher divide the marital property in an
equitable fashion since 1997. This has not been Inlitful.
Because Wife is not forthcoming with information regarding her tinancial situation and has
not been so in the past, Husband is nOI aware of the exact assets of the nmrriage thai may be
under Wife's control, flusband believes that Wife may have "hidden" bank accounls and olher
assets.
Lb.l Wifi:: The wile. who is also 43 years-old. was born on January 18, 1955, She was
born il' Harrisburg. Pennsylvania and has lived at 308 Gettysburg Pike. Mechanicsburg. PA since
1977. Wife is also employed by AMP, Inc. as Technical Publication Coordinator, She has
worked there since 1974. Her net pay is $1179.43 biweekly (ligurescllrrentlls of NOYember 15.
1996).
Wife has beenllncooperative wilh Husband's simple requests for a few items of personal
marital property. She has not responded, in any usellillilshion, to 1I11sband's Interrogatories to
allow Husbal1d the opportunity to evaluate all of the marital assets nall make his oilers of
settlement based on a clear picture. Wile has been as un!()rlhcoming in the property settlement
process as she was in the marriage.
Although Wife has indicated she is interested in purchasing lIusband's interest in 308
Gettysburg Pike, Mechanicsburg, Pennsylvania she has not agreed on a price She has wavered
between purchasing the property herself and Illlowing it to be sold over the past few years,
1l. LCIIBllssues
I. Husband believes both parties consent to the divorce, if not, Husband seeks a
divorce based on a two (2) year separationlrom February 9, 1996.
2. Both parties request equitable distribution of the marilnl assets,
3. Husband seeks fair rental value for 308 Gettysburg Pike, Mechanicsburg, Pa"
t'rom May 1996 through June 1998.
4. Husband seeks to take possession of one-half of the tillTlily photographs.
5. Husband seeks to claim the oldest child, Mandi, as 1\ dependantlbr tax purposes,
every year.
6. The parties have settled child custody matters between themselves.
C. Lists 01' Assets. Debts of Pllrtie~
SUMMARY or PR~SENT VALUES
from. Mu.band I. Inv.o.tory , Apprai..l
I'rr.M ,(., 'I .\1 .AI''! 10[ '" Wln;','1 '" HIIHUAHtl'll
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ownlllrshlp With !I'M P.I r .tr,t.~ I I'" 'i"'"I;" n'H~'" .
$;.11100,01) ,jebt t'lf.l'IIHlit.:q
" 01':'''11 I./Ul" I" I-ql- t,'~l '_"HIIII,/ '" lnl"I,_,,;1 . '. "<1."') , ,
own.d 1Qlntjy with II' ~ ;.Hot'l' 'Ii
19'JJ lllll;!:l, 'I'roorlltl' - fl'I.)I,,11111 . ",'j" :).. 1',.,,,, X
,.,., NLull11 :ltlltlllt - W!t1J _.,,'" "'. ""',1 :',
'" Iltwln,u bon.l.t - (1il':', 'III"! JIl'.,1 i"", " , .. "..' X
WO. (:hltckln<J "~<":'lOjll" ILlltl" I.'".,)' II' -',"i. , I. ~ ". ,
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.'. AMP Inc, pen" I ,It\ mllrlL1J P';-ll:jO:l\ 11""'1'10, 1,1. ,14,1'11 X
work there bet'HIt moll'r I ;1'J~-1 WI" "H.'j,'1 ,
m"fll:al Vtll Uot I
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If'" AMP Inc. 40110" i,-"'_"';I ,
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Hou.,eh'Jjd turnl3"hln'J' ,"J Pt.eV!'JlI,_ i " ,il '.'j'(.-<I - .,
r. ,," Pho'". 'HlMh.. 1.'1' "',MIlo;HII , ,,, " .",1 I,,,,,,
1'I'lfM "Milt AI '/"1.1.11< AI' III W r ~~:' Ii '" ItlJ,'jUAN/)'1'l
I'ATI' I 11'1 ~IHq , "liIO-I;:;/'.11 hi/iliFIIIJIUN
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Wit'"',, Fflj'htrlll<li 1.11. [U''''lo1l" " ,""1111,,, Ilnkl""!1 ' , I, ~ I , _ . ~. I, ..
'..mJIYI1J)II,:v
TOTAL .arl tol P'_OPtr tv 269 327.14 ynknown 0.00
........1..' "lfo' .
,.. ItUch,d lilt. Pr,vloysly dl vldld by
th. D.rtl..,
TOTAL Wfft's Secarate P'OOI"V 0,00
.OO-No.lro' Prono"v '.
/nho.tr!t.ll!l';" 110;1<\ fl' , 'j/" I ,~ ,,, I'H;'.., "1,,1,'1 '1"_", '" X
S.'.!J'i!),'l/), MO'lt 1-<<1,' III",,! r'.1 .',I,lit:, " ,
mllrl tfll rltllldt.'I1':e,
TOTAL HYlIband I s Separate Property 5000,00 5000,00
GRANO TOTAL MarlUl & Non'Marl tat 274,227,14 unknown 0,00 0.00
PrODtrty
Tronshr.o"
,
TOTAL 0.00
Lhbflltflll , 1'1 ,'il' I~~i II~U_ rAWI"r
L>Jlf[' ttIJ:jJJA/llJ
Mor 1!'}fl (.lit co )l)lj (j.ttl'y,--I.:'lt'l I-lk" 1'/',1":'1_11', , Ii'. ,1-"0:) I',.":il , .<
f~llf"rlll - j')!nt " " [,I. 'IL- II", J.I"
Amount OW.I! to fl'" t,ltlWI t<ll fI'" Illl"I''",_I. (-1-.-'\"1 ,Ii, " ." < .<
'" r.,tbln
~lltll on allnk ff('lmtJ ~:'-i\j! t- y j";,I, - 1/ I.il-I- " , "",,1 -,
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f'NI:' Bank A'lto 1.01\1\ - J.;oI,:lj - H ) "i ,j., " ";'1,1" - X
I'N: Illlnk Auto l.Uill1 - '" ,,:,,11'> - \~_ I ., I 'I " -, -
Vl... 4JIJO.:Jl'UO'/I":--u'\/j" - 1/ ["I)II-'.ft ."1.; - :<
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1l1i:11MIA'I'/l)/i
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IIILli/'tlT
III Wln;'1I
1"Ij,'H:tllil'Jll
IN IWtHlANfJ1a
"l)NlJ~:tJtj ION
lOlAL Llobflltl..
26002,44
11 150.15
1l. Expert Witnesse~:
I. Cassandra Crockett, PA Certitication #RL-OOIJ4S-L, the real estate appraiser. as
to the value of the marital residence at 30S Gettysburg Pike, Mechanicsburg, PA.
E. Witnesses:
I. Gregory Hollenbaugh, Plaintill' _ Husband
2. Dale Hollenbaugh, Sr, lIusband's father, regarding the value of the cabin and land
in Potter County and the amount still owed to him by Gregory Hollenbaugh,
3, Harris Bank Representative. regarding Wife's accounts
4. Plaintiff reserves the right to call other witnesses as may become necessary at the
hearing.
Eo Exhibits:
I. Husband's Inventory and Appraisement and attachments.
,2. Husband's Income and Expense Statement and attachments,
3, Husband's set of Interrogatories to Wile,
li. The Divorce Master's hearinlllhould take one. half of a day 10 complete,
Dated: f.," ~'- . ? r
Attachments: Consolidated List of Assels
Lists of Marital Assets
L1s,ts of Non-Marital Assels
Lists of Liabilities
Husband's Income and Expenses
cc: Roger R. Laguna. Esquire
Gregory Hollenbaugh
Rllby D. Weeks, Esquire
Attorney lor Plninlitl. - Husband'
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M . 10-2-76
S . 2-9-96
Updated Mav 13. 1998
SUMMARY or PRIlSllNT vl\LlIU
.~-- , - .. ._, _ T_u, . -- u,
InN VALV[ AT VALUE AT IN WIFE'S IN HUIIANO '5
CAn OF PAl~fNT P05515S1ON P(:5!SIISION
SEPARATION
~u,._,
~?'.~')~~lbU~Pllt., M.("."tc~~~~.n~~ 89900.00
70S 1 1. .rk.t - 12000 rt..
cabtn 1n Potter county Oil tnternt, joint 1)200,00
~.rlhtp wtth H'!, p.r.~~')16.000,OO Nuklt-
2100.00 ~.bt to .rtnta
a ler't lint 1~i~tt.r ~~unt)l Jl/l Inter.u,
owned 01nt1 .. h H" .rtnts
1992 (lUlU TrOD"lr - Hu~b.nd 1921.00
1992 Nt"an 5tanza - wlf, 68~O.OO
US Saytnn, bonda - (non-Mature) 1900,00
W', chlcktng I(count Harris ..nk 110005146 (12-91)
1646.19
"'el10n ..nk j01nt saving, account (12-27-91) (11-16-96)
6134.00 H06.71
"'el10n .ank j01nt chlck1ng I(count (12-27-91) (11-11-96)
1911.52 1116.79
W's N4P Inc. Plnston ..rital ~ortjon (b'san W44.00
work th.r. b~tor. ..rrtag.: w s appraile
..riul v.lu.
W'I NtP 401K (12-91)
56495,4]
~:~.AMP Inc. Ptnsion P!~n (stilrt.d 1n 195]: 6586,00
. (ah.d _.rit.l value
H" AMP Inc. "OlK (2-9-96)
4610J.03
Fin.nct,~ Trult corp, (sc~~w account 001- (1-31-96) (1+9&)
426691 1995 us TIK r.fund 1997,65 941.07
Prudtntt.l Ltf. InsuranCt on H (25591586) (2-96)
Cuh 5ur~~ndtr'7~'lu. (dividend .nd loan 5299,69
v.lut. 192.91
Houuhold furnhh1n.J ~ St. attach.d ltst
F..t1y Photos unknown unknowr. HtlSb.nd war,,.
1 2
Wif.;~ ~!ud!~tt.l ufe Insurilncf' 2B91866 ~ unknown unknown
h.t1 oHc
TOTAL Merl tal Pro~rlv 260812,74 7,749.56 0.00
w_^. -.--. u...,_
s.. Ittlchtd lht. Previously divided by
the ""'tl..,
Greq Hollenbaugh
pags 2 0 f ... 12
May 13, 1998
ITIM VALUI AT VA-LVI AT IN WIFl', II~ HUSIAND' $
DATI 0' "RI5UH P055UUON POUUSIOH
5l'....ATlON
TOTAl. Uti.'. '_'11' ,,_,ty 0.00
'.
Inher1t.ance fro. H'I uncle 1n 19.0 12HO. ~6
~~e altlched lilt. prlvtoull~ dlvlded
etW'ln the Dlrttes.
TOTAL IIuoboold'. ,..,arll. Property 22150,56
OlANO TOTAL Norlt., I Non' Mar It., 22,150,56 7,749.56 0,00 0.00
Pr_rtv
T,
T<'TAL 0,00
Ll..btlitl.. RESPONSIBlI PARTY
WIFE HUS....ND
NQrtgaye 011 ]0. Gettysburg Pike through York (1-96)
'edert ~ oInt 12014.00
~U"t ~~d to H', fither for 1nterest 1n (4-2-'6) 2800.00
ub1n. 01nt 2800.00
Mellon link HQI4 Iqu1t~ lain (2-'6) -0-
149.00
PHC link Auto lOin . Isuzu 6186.00 -0-
PPilC .Ink Auto lOin - Nlsun l'10,00 -0-
V1'1 4]002]0007120981 (1-21-'6) -0-
343,4'
-
TOTAL Lltbllltf.. 26002.44 2 800.00
O~.9 Hollenbau9h
Pa9. 3 of ,..12
May ,13, 1998
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LAw OFFICES OF ROGER R, LAGUNA, JR.
, 5 NOATH FRONT STRE:ET . SUITE: 203
STEEl-TON. PE:NNSYl-VAN'A '7' '3
TIL '7, 71 9:)9-4429
F'AX 17, 71 9:)9'47015
['MAIl.: rln~unl1f"juIU),f.'l)lIl
Rool" R, LAoUNA, ,JII,
Elloll'" HAUq SMINK
June 22. 1998
E. Robert Elicker. II
Divorce Master
Cumberland County Court ofComll1on Pleas
9 Hanover St,
Carlisle. PA 17013
REo' Gregory L. Jlol/ellbulIU" I'. Terrie E. Hollenballgl, Divorce. 96-7/0
Dear Mr. Elicker:
Please lind the enclosed Pre-Trial Statement tiled on hehalf of the Defendant.
Terrie E, Hollenhaugh, I believe that this matter was listed prematurely by Plaintiff since
discovery has yet to be completed, Nevertheless, I U11l suhmitting the Pre-Trial Statement
at this time with the understanding that I shall supplement it as soon liS I receive
responses to interrogatories propoundeu upon PlaintitI It is my opinion Ihat the parties
are very close 10 settling the economic isslles in this matter. anu thnt I should be able to
draft a reasonuble Proposed Reso!lllion of Economic Issues as soon as I receive a
response 10 the interrogatories, ')
,
RRLlnb
Copy to: Attorney Ruby D. Weeks
Terrie E. Hollenbaugh
,. ,
ENCLOSURE( 1)
..
(1)..M.ar1tI1 Asseta
As per !'.R.C.!', 1920.33(h)( I )0)
ITEM V AI.lIF. llAno.. I\1AIUTAI. t.IF.NS
V ALlIATlON l'OlnlON
I. Residence: 308 SIOI,OOO. June I, 199K N/A SI2,014. EqulIY: S88,'186.
Gellysbur~ Pike, Appraised vi<l Appmi",1 "I' Mort~n~e
Mech.,PA 17055 Mkt. Volue 517119l)()
2. Cabin: Paller Cu. $16,740. June I. 199K 50% ($K,370)is owned NtA Equil)l $8,370.
hy Hush<lnd's p<lrenls
3. 6 Acres: Pollcr Co. Est'd ," S5K Junc I, 199K SO', ($15,000) is N/A Equity S15,000
per: $)0.000. "wned hy 1I,,,h<lnd's
I'mr.:nt~
4. 1'1'12 IlUlU Trooper S6.850. Junc I, 1'I9K NIA pNC Auto Husband', Vehkle
Loan of 6186.
At dale of
Separation
5. 1'1'12 N i,san SwnlO S5,925. June I, 1'198 N/A PNC Aula Wife's Vehicle
Lo"n 01'$3910,
At dote of
S.:ptlrntllHl
6. U.S. Sovin~s Bonds SI,'100. M<lY 13, 1998 NIA NIA Husb"nd Purchased fl>r
$'150. Wife is estimating
@$2,300presently.
tigure reps parties
undivided interest
7. Checking Accl: S3,646. Decemher 1'1'15 IUO% to Wife NtA Parties kept separate
Harris Bonk: 0% to lIushond accounts
180005746 (Wife)
8. Savings Accl: S6,234. Decemher 1'1'15 NIA NIA Joint S,wing'
Mellon Bank:
'I. Checking AccI: $1,'171. Decemher 1 '195 N/A NtA JIlint Checking
Mellon Bonk
10. AMP Pension S14,244. May 13, 199K Wife hcg<ln pcnsion NIA tigure reps parties
(Wife) prior 10 Marri3gc~ undivided intercst. All
exact % 10 be pension estirnat.:s were
d~hmninl1d, gUllen via telephone
report from Pension
Analysis Consultants.
"PAC"; plutie~ ll~n:t:
uJlun ilCCU~:
Exhibit., ,.
MlIrllul Assets COlltlnued
ITEM VALUE DATE 0.. MARITAL. LIENS
VALUATION l'ORTlON
II. AMP40IK(Wlfe) $56,495. May 13.19l)K Wi"..: begun pensiull N/A f1gure reps panles
prior 10 ML'rrin~c; undivided hUeresl
c.\tll:l % hI he
uClcrmilll:d,
12. AMP Penslun $6,5K6. May 13, 199K 100% N/A Slaned Ii\ 1983, f1gure
(Husband) reps panles undivided
Inleresl
13. AMP40lK $46,563.. May 13,1998 100% N/A Slaned in 1983. figure
(Husband) reps paltles undivided
inlcn:st
14. Escrow ACCI: 001- $1997, May 31,1996 100% N/A
426691 (1995 Jolnl
U,S, lax relurn) --
IS. Life Insurance: $5,299, February, 1996 100% Dividend and loan
Prudenlial (on (Cash value: $1,792,
Husband) Surrender
Value)
16. Household 100% Ponies agree Ibal
Furnishings division hns already
been mnde; exclude
tiom mnrilal propeny.
17. Pholographs: Unknown June I, 1998 100% to Wife Ench pony is e,uilled III
Wife's their own phOIOS, Wife
will make copies of nny
phOIO Ilusband desires.
18. Photographs: Unknown June I, 199K 100% 10 lIusband Husband may relain all
lIusband's of his photographs.
19. Inheritance from $22,150, June I, 199K 50/50 bel ween Ihe "lIusband is claiming as
H usbnnd' s uncle panics ,'IIllI/.MIIt/"'/. Wife is
1980 claiming Morilol b/c of
commingled/lransmuted
nature and use
/' .."
(3).MlllitallW!u
As per 1).ItC.P. 1920,33(h)( 10)
Debl Amounl I)UI~ In~urr~d Inlllul Amuunl und Amuunls und \)uln uf Evld'ncelo
"urllu,~ I'uym.nls Since Support Clulm
S'purullon uf O,bl
I. Joint MOr1HOH~ on 512.014 Augusl8, 1'177 530,000. I Join! 5104.52 Monlhly ?
Morilal R~s.. (308 purehas~ of Marilol
G~lIysburH Pik~) I(~sidc:ncc:,
York f~d~rolllunk
2. Visa Aeel: 5343. ? Joinll'urcho.cs '1 '/
4300230007120985
3. PNC Bonk AUhl $6186, ? (I) Iniliol Aim? 5257. Monlhly ?
Loon (Husband) (2) for Hushand
ISUlU
4. PNC Bonk AUla 53'110. " (I) Inlllol Aml'l 5217. MOnlhly ?
L.oon (Wif~) Nlssan (2) forWIti:
5. Hom~ Equily L.oon: 51,800. Novcmbcr, 19'14
M~lIon Bonk
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As per P,RC.I', 192(},33(b)(5&6)
1, Income / Espcnsc Stutement
2. Stute IIno Federullncome Tllx Returns
3, Puy Stubs
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IlTY OWNED Descrlpllon /.;!,t .5\G.\I.-Jvslue
CllfCklng Accounts ........ -1\A9~ SIl\\JI~-o.i-QLJiif% $ .-H3..3....8J
~vfngs Accounts,::,::::'::' ~_~~~t~~~~J~-\~.k~:':~~~ : :~~-1-
Credll Union .................... _m..___._..___~__~.__.___..___.____ $
.........."........ --.---------.-.---..----- $_..
Slacks/Bonds ...."".."...... __.___ $
Resl Estate(y;~:(\\\;;;r): .~~"..~s~J...l!J"tb,-P...~-\0-~(.h .~ : ~ ql.X)
......... ,.. ,,,...:':.. en 'p, IL:... .mr- -~ht $
Other ......................"........ ----T-:-T \
.,.......................... Au \, "'lYY)b; k:: l p,')(I- t)/\ \~ r< )_
Tolal, Property..................... ____
$---
$
$
INSURANCE Company
Hospllal ..............,....,....,.._e.\.f r,cs, ~\..t ~h,p\-.\
Medical.......,......,............. e,\"e(lrc~
Health/Accident ..............~e ('rC'~s . \<' (
Disability Income ......,..,..
Other (dental, etc.) ..........
(.H . Husband, W, Wife, J . Joint, C ,Child)
Policy No,
-SJ.;l '67 It. O()O
('J,,~ fi 7 I hC:CO
Oct 57 I bCXXJ
SUPPLEMENTAL INCOME STATEMENT
A. This form must be filled out by a person who (check one):
- (1) operates a business or practices a profession; or
- (2) Is a member of a partnership or joint venture; or
- (3) Is a shareholder In and is salaried by a closed corpora lion or similar enllty.
Ownsrshlp'
H W J
__ L "'-_
==::z
----
---
---
---
- - -:-:;;r
= =--= tz
---~-
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----
Coversgll'
X~CV
vVV
, /' ,/ V
-.!L ~ _
---
---
B. Allach to lhls statement a copy at the following documents relallng to the buslnllss, profession, partnllrShlp,
Joint venlure, corporation or similar entity.
(1) the most recent Federal Income Tax Return, and
(2) the most recenl Protll and Loss Statement,
C. Name and Address of business:
Telt/phone Number
O. Name and Address (If different than C) 01 accountant. controller or other person In charge of financial
records:
E. (1) Annual Income Irom business .................................,..,......,....,..............."........,......,........... $
(2) How otten Is income received? ....,................,........,..............,....,....,............."..................,.. $
(3) Gross Income per pay period .."...... "......................,..,..,....,..,..,..........,..... "........,.........,..,... $
(4) Net income per pay period .............."..."....:,..,..,,,......,...............................,,,,,,........,........,.. $
(5) Specific deduc:llons If any ............,................,..,,,..,......................,....,,,.....,,,........,..,............ $.
o:ar
Houaohcld
Wuuk
EXPENSES
Homo /... . ~l 1:'\
Mortgage/Ront (,~.!~.,.~1,.~....~1) $
Maintenance ......................,..,................, $,
UtllltJea (telephono, heating
electric, etc.) ....................................,.., $
Employment (transportation,
lunches) .."............................,.............. $
Taxes
Real Estate ..............,....,........,..............,.. $
Personal Properly....".....,.......,........... $
\~.~crT,e .:.':::.:~.:,.>:'..~:.~..,..,:_.....:\,:.. ,. ,..... $
Insurance
Homeownery..,.:...'....'I.....:.............,'')'... $
Aulomobile l'--..".b~l~l.i\()ii....\glL..,.. $
lltelAccldentlHeallh ...................'t)......~ $
Olher wf.~.L>l~l~...\,k~:~!!'~'~...w.~..\~$
Automobile (payments, fuel,
repairs) ..................,........,..,.................. $
Medical
Doctor, Dentist, Orthodonllst ......"........ $
Hospital.............,............,..".................... $ ---
Special (glasses, braces, etc.) ...."......... $
Education I \
Private, P%chlal. sc~oo\;\id.l~"!I,\~~\1) $
College ..1.~,.yt!(l4I.t!!r.I,.Lq~l::>,;wl.~ $
Personal
Clothing ........,..",................,........,....,..,... $
Food .."'..,......................"... ........".........., $
Other (household supplies,
barber, elc.) ,,,................."'..,,..,,,,......... $
Credit payments and loans ".................. $
Miscellaneous
HO'Jsehold help/child care ..",................ $
Entertainment (Inc, papers,
books, vacation, pay TV, etc,) ............ $
Gilts/Charitable contrl~utlons "t''''''T $ .'.
Legal Fees .~t,..\lnnLQ,..~,.1';;...1),~.... $
Otl'ler child support/alimony
payments ....,....".".....,....",........"......" $
Other (specify) .ES.\'J~~)!?-f...pf~\>>fl>\.~W $
t .' ~ .
Total Expenses ............,..........'............,........ $
( ) 0.0 \-iQIP?-\\()CI
,_ en. lc.\ ~u(l'f)) Ib If) JAt-:l\~t\ry
Child
Wu"k.
$--
$
$
$---
$
$
$
$
$
$
$
$
$
$
$
$
$
,
.......
HOUBllhold
MUllth
r.hll'l
M'mtl,
$~04.~.~
$ 10.00 $ ___
$J..9Q.OO $ \15,00
$ --1Q.:90 $
$
S
$
$
$
$
$ \1.\'0 $~
$ :~I..\L (l).5.'f.I) $ . '" ,.
$ 'l~"1,, 4-. $ ----3&2....
$ \'J,1\ $
$~
('7,00)
$
$ ~",OO $ 17.00
$ $'
$ PfO.tQ $~
$'O?>,~qB~ $' 3,;),5 \,~5)
$ _ $ 0 Z<' CIIIW)
: ~'7~ :' ,~~O
$~ $ ""3~,()O
$ $
$ ."
$' . .
: jE8:gg
$ ,-:I{X) . 00
$.J20.~
$:=:Jb. )
$
$ $
$. 0.00 $
$~5
(I~ 'b'(.~)
'-
1040A
c.p.Mtl'Nnr Qf lh. Tr,,'ul')-tnle~N1 A,v,"1A Slrill;f:
U.S. Individual Income Tax Return
.
1997
tin
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For "rlVIO)' Aot Ind
"IPlrwOl1t
Reduollon Aot
.Notice, 1M Plge 42. ,
Notel Chl~"lI 'y,,' will
not chlll(Jt your tax or
,..;Jucs u( ,..t'LIn '
---
~.IlJW'\. pofttfflCI. It.,aw "'.... ,IOfIl" Ita,.",,, "~.,,,
Prelld.nt/a! Eleotlon Campaign Fund (See plge 14,)
00 you want $3 to go 10 this fund? , . . . . , . . , ,
If a oint return do.. cur ~ use want $3 10 0 10 Ihis fund?
1 . 0 Single
2 0 Married filing jolnl return (even It only on. hid Income)
3 0 Mamed filing leparata return, Enler .pouse's SOCllll secunty number
above and Nil name here, ~ -- .--
4 [i(' Htad of houlehold (With qualifyln!il PllrBon). (See page 1 S.) If the qualifying person Is a child hul not your
dlpendlnt, enter this child's name here. ~ - --- -
. 5 0 Quail In widow(er with de Indent child ( ear spouse died. 19 ), S.. a e HI,
6a, y.......'L If YlllJr pat.nt (or .om.ont .,...) co. ol~m you .. . ~ependsnt on hi. or hor We rotum. do not
check bo. 61,
b Q!e.~.
.. c; D....n~.!'.t.. If more than .,. dep.ndent., II. p.g. 16. .
(2) Oepeoo,nfllOO'oI
lMQurity numbtr
(3) Osporolff't'l
Allll1o''''''P
.1Oyo~
~l No. of
_\hI
i'ltlI in,...
homlinlot1
No. of _0'" [J
'_041...
.....,...
No. of rour
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"'"" VOU'"
,ta ""'....
...--... 0
(s..'po..17)
DItM-..
OftllJftot 0
. ...Iorod .,,"yO
'Ill? J.,
h
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' .._In
~ bo....-....
DoN.,. c.n\e
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7 Wages.:, '~Ils, tlpa, etc. Att'~l!...Form($1 W-2. __-- ........ _-7 .. ".l
8r'TlI1libW'lnt,,..at Income. Atteeh Schedule 1 II regulrec.__.. .. 811
b TIIIl-aemptlnttnlst. 00 NOT InCI~~!.~_~_..~ .
1I-0Ivid.1I!,~lL.Atta~~J! requl"'~ .. . . 9 0IIDIl
;; 100 Total IRA ~,. . . lOb Taxable amount I"""I-r'TIII1
ill dl bu~On.. _ _. ...10a (see pagfj 19).,10b u....LJ,...L...
. 11. Total Pe~ 11b Taxable einount . EtffifE'
_ and annuities, .. 11. _ (see page 19), llb
!Ii 12 Unemploym~'lt oompen"nlion..__~ 12 .
Ii 130 Soellll'ileeurlty '-. .. . -. ... ,"". 13b 'Tailable'amounl ". .... . '
_ beneflt.. 138 (soo page 21), 13b CIJJ:[IJJ
; .14 ..~c(~i~.s. 7 throUgh i3b~('ii' right COlu"';'), This 18 your tolal'lncome. ~ 1.4 ~
II l' IRA.i:teduction(see ri.rie'2~L..-'-: 15 co:EEI3
iiI 1S'Slibl'sOt Ifne 16 from line '14. This Is your odjuated gl'OS8 Income. :'
5i If under $2Sl.29l>:{tlndllr $9.770 If a child did not live With you}, s.. the "16 ~
_ EIC Instructions on page 27. · ~
Ii Attach Copy B of W.2 and 10Sl9.R here, COl. No "317A 1897 Form 104010
d Total number 01 exemptions elllimed~-'-
. . . . .
. . .
17 enter thuuJount from Urll1~..._ "_~m__
lea Che~k { 0 You we" 05 or Old,r. 0 nllM }, l!nler number 01 '<-
It: . [J Spouse Wllll 65 or older 0 Blind bons cheoked. 18a
-.... -. -.-.-------
b If .you Ir. m~rri,d filing ..parellly end your spouse It'ml~eI deductions,
eee page 23 and cheek here . . _:_L..' ...:....:...:.....:.....'_..-' ' . , , , , ~ 1 Bb 0
18 Enlllr Ih. .landll'd deducllon for your filing stllue, But 'ee page 24 If you cheeked
any tiox on line 18a or 1 Bb OR eomeen. oan cl"m you ee a d.pendOrlt.
e Slngle-4,150 e Married filing jointly or Qualllylng Wldow(erH.900
· Head of hOUll8hold-6,050 e Marrle.2.!!!ln.!l..~arntal~,4EO 18
ao SubtraCt line 111 from line 17. If line 19 III mO..I!...!!l!!!lJ1-n. 17, enter 0, .20
21 Multiply $2,650 by Ihe tolal number of ex.mpllone olalm.d on fin. ed. 21
.u . SubltlClllne 21 from line 20. If line 21 Is more Ihan line 20. .nter 0, This Is your tlllUlble inoome.
II ~u wlnt the IAI to figure your till, eee paGe 24. ~ 22
23 Find Ihe tax on the amount on.!!!!!.22 (eee"'p'age 24),__.. _ 23
241 Credit for ohlld and d!pendenl care eXPenses. Altech Schedule 2,_..~.
b Credit for Ih. elderly or Ihe qleebled, Attaeh Schedu!!.L..._~_
o Adopllon credit. Atli!oh Form 8839., _..__~~
d Add line. 24a, 24b, and 240, Theae are your total credll'l.:-___
28 Sublraclllne 24d from line 23. If line 24d la more than Iin. .2-'!:..!!1!er O.
2t 'Advan~ earn.d Incom. Cred~ payments from Form(e) W-2, __
27 Household employmentlaxee. Attach Schedule H,
28 Add line. 25, 26. and 27, This I. your total tlU.
281 Total Fsderlllnoom. tax withheld from Forms W-2 .nd 1099, 291
b 1997estlmaled tax payments end amounlapplled froni 1990 ret~29b-
e Earned income credit. AlIach ScIltdule EIC ff ou nave a Quail clind. 28c .
d NomBXbble .amed in~om.!L.Jmoun . . and I e ~
. e 'Add lines 29a, 29b, and.2ge. ... are your totl' payments, 280
.30'.' 'If IIn, 29& Is mOAl than line 28, eubtract'llne 28 from line 2ge. Thl. Ie the amount yOU ovef1llid. 30
3111 Amount of line 30 you wanl refundlld to you. If you want It dlreclly deposited. ... 31.
' ,~ pegl33 !'I'd fill In 31b, 31c, and 31d, ".' ''''.'''-''0' '.. _ .
. b' '~~;:~DlIDJID" '0 ~~;: 'O'C'MC~i~~.O Suvlngs'
d Ai;count
nUm~&r
- ,
S2 AIliounl of IIna 30 you went IIpplied to your 1898 .iij;;.ted lax,:i~
ii 3a Illin. 28 I. more than line 2ge. eubtraGI IIn. 2ge from line 28, This i. the emount you i'T"r"I'I'r"'r
a ,owe. For d.taJls on how 10 pay. sea page 34. . . , '. . 33 " w.....L.L..J...
Ii '34 E.ilmaled Iii)( nil sae' e .. 34 .' . 34
I:i SI'" .'. Undllr MtlAll.iu 01 D*)ury I GICWI fl'\lt' h.W11 ~'""ntd mil fltum and auom'*'Y1nlll;nMiMa.nd "Itllmantt, ..,,, to ttl,
.' gn boot 01 my '""Wf~ WI ~IIJ.'. rIloy ..a uuo. "'"OCI.and _"....~ lISt ~I .moun!>.nd 00""'.. ., inoom. I roallYOd -e
here '1l1IIM1tOf. Coclarloon of l)rOa""'Ollltt than ". lboovl1 rl ..... en .11 ,"""'NU,," 0' INNc/l ... .r",..., MOl II'f """*"dia.
I '.' . . '~ Vow Slan'tur. DDte VOI.I' occupation
. "kMi~.acapY'Q' $QolAe"tli.~~l;,n:-mtH~in. 0".
_ tNa rel4lm for
. our rSClX'd.,
II aid" ""'a.."', t.-
- prepa,.,'. 'I;n_. ,
= ".! ...only, '
Iii
, GG1 Form 1 O4OA PII~U 2
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27
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Yo<;, Soc1Il ~un" S"",b..
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"1'/0031001.5
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'flurn. IiIHn 1M oval.
S~QIJ.U;'I 31.ltl161 $tcu,",rv "'\i~b"
Pi.40U . "97
PENNSYLVANIA INCOME TAX RlTUAN
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Where you IIv,lO an 12131/97.
Name 11/,... "_
c:> .. ,jlllllt '"' Oval. ,ii1Y..;;-A.ir... ~I"", 'I'~" lh.III.1 nfo'fntllO/l rni"lIllr~ ,0000' 'te. PA 'I.ltlllm 14.. inW\lCtlG'IIl
OPTION PO. A'''' .aOK~IT- 1f)!G1Ial' 'f0111U Pftll/WOO NOT "NIl I I"6T.. too!UttMli ~..,. '~I'"\'i'~II. ... 0
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'1 G'Oll$ PA TllClble ComplniatlCm I,om W.2 fo,ml a~d olhe, wooe Ilalemanll ...."",.,'.,.', 1&
10 ~nleimbUlIi~ Employ.. Bu~,neel EKp.nullrom PA Schaaul. UE ,..,.,.,...,'.,....",.. 1 b
Ie Nit PA Taxeble Compensation, Subtraot Line Ib from la. .,.."",."".",... 10
PA Taxable In,,'eot, Complete PA Schedule A " over $1.000, ,.,."",..,...... 2
PA TaxeDII Dividendi. Complete PA Schodule B If ove, $1.000 , , , . . . . , , ,. . , . . . . 3
Total PA Taxable Income. A.ctCl Line4 ", ~. '3. . I . . . . . . . . ., . . . . I . . , I. . . , . . . I . I 4
Total PA Tilt UlblllW, Multlpl', Line 4 by 2.8.;. (0.028), , , . , , . . , . . , . . . . . , . , , .. S
Total PA Tax Withheld Irom W.2 tonna and olher tilatement.. . . . , . . . . , , . , , . . . . " 6
Total PA Elt'mated Payments and Credl\6. Sec InlitrIlCllon.. .",....,.,...,.... 7
Dependtnlllrom PA Sehldul. SP, Pi"- e, Un. 2. ......... . . , .. .. .... Sa . ,
TOIll EJlglbilil\'lneome 110m PASc/ledul' SPPa"C. "" 11, ............."..; ..::........,....,.,. 8b
TIIJl Forg,vene&4 Credilfrom PA SehlOule SP, Part D. llna 15 "'" , , " , . ., ..,. . " , . . ., 8c
Total Pevmant, Ind Cradltl. Add Un.. I. 7, .~d ill;. ,."....""..",....,..... 9
TAX DUe, If Una S I, more thin Une 9. entir tl'ie difference hare,
1.1.", 0ll1Clq poyobllllll PA. DEPT. 0' AEVIHUE. Un your PA.V 'orm. S..1111 InllluC'lQnl on HOW TO PlY. 10
OVEIIPAYMINT. If Li~e 9 il more man Une 5. entll U1. dlffere",. h".. , . . .' ., . , , .,.,. , " ." 11
lIe11lnd. Amount 01 L~I" yeu ",""" ehK. "'..1110 10 you. , " , .. .. . .. . , , . , . . .. ..".. , '.,,, 12
CrtdlL. Amounl 01 LII," 11 you wlt'l *' I Or.dll ~o your till E.am'IOd T.. A"our!. ,.....".,... " ., 13
DonltlOn - Amount Ollirt 11 YOII want '0 8/vlle '" Wild Rncurc. Consll'1lellon Fund. ,., " , . ", 14
Donltlen . Amounl ol~... " IOU went Ie IIVlIe me U.S. Olympia Committee, PA Division. ..,.,., 15.
Don"icn . Amount 01 ~nl 11 you w.nllo 8i.. 10 It>e Organ Donor AWIrIl1UI TruI' Fund, ",'.." 1 S
DonaUon. Amovnl 01 ~no 11 I'" WOlltlo 11'110 Inl KorealVletnam Memoriel IllC, ..,'.,....",.".. 11
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t~~,,;o...,.~ti~.~.ttL;~I.~Ij,~:',.::;':+:>.,::~r'''t~v~ 'II"" " '~'.J.;~~-;r.t-:.~':~~~,g~}~.~'~"'y~:~:.~r":.it ~~;'''.. I~
'~' ,aVO~~.I!d~'~~'r~'!F".';'.\~';;:t~~;.\!~.t EXHIBIT i.QUt(\~~'b!l{~OCl~'~.+~f.iIlti';1,J;~ ~~'!;Mi ';'(1""-'
i '''"T~~~::g~'~OTJ.l.tS.T.ti'.s.~MA.T.E' ";H'- 4:.~':i~~~'.w;'.{II~!d';:';l:'''t. '11"""J.rr..:.... '~f;.
.(...! 1",", ""~,..I};.~J:;.~,t',!..>'\~..:.;.i. r;:~d;;:.,i....r; I () # ;'< .~.,::':.~jX,~f..l,/\:~~.l:\t~;..""'1 It,.'..~'l;'f~'..r:.:~~::. ~~~:':::',
:I.,"'A"."u "~''''(",,,'S. .....I........"~,.IIOJ'_,, / .,t..'t':_L,-O.....r.......1Jt;r.~l:'I'. .....~I-(I"~~'.......r...,....
~"~~.~~'f:'..'i5!\;...k.:. ,,~ji""1,'I" ';'I,,,'-J;, '- ~ll(I'~l .,1...,...... r ...~ll"'.I.,.'''.-'...il...,.iJ.t' L_.,.....
~\L.~ .f,] '!.~..,~J'~.~:!.. ',",' ,....1.. /, l '- ,'I' .. ."..,~"; L' -.t...,!IoI:'O...,jl~:...,;\.:.:,-.'14.; t....:''"''!"... . -.'
r.~. -....'".1, ~t ,'..".........' ..d'...."" ~.._~,.'7._~;:.~~.~,..~.....,IT~'....~....!: .' ,"'t".
_.
~;~~~Sl Valuation
. ,
VAWATlONI "lealC e~,llu'II.. IIII' 1".,,'1.'11I If," I""I"',IV "'1111,,",'"1 ill "i~"''''lor II". ,,,'I\UII named helllw:
N.1Ilf1 ??/'//c.' .L~:_/.~"1{'/.,~,,, >,--;, lillo', ,,""li...,hh. 11.11<'('):
Blnh'O.I.: 0;' I/.f' 1 /Y~/J - \1'II.II,II,on _m~ 1 2- I /. fl5{;
....'),/ j' /,,. k./ .. E 1 0 1 '0 9c:
HI", Dill: L 7 L/. .1.. '.e /. (011I111.11111: _ '" __ _J._.. .--.4 __3
Plln Enlry Dale: (lY..1 (~' I,/:)/Yto~' ""1': ... 1.____ .1..
/() ,~ n) ? " 0 D
Mlrrl'I' Da,,:"" j_!:~ ..' I -;;;. /'j l(.' ';J'
Dlwrcllurlsdlttlun: Slalr:__./'?/l.__.___ -- ,. ,.r---- :ollnly: ~(.1 ,//h",,-"
Empl~r: /f ~ /~) .c.?..:'-,-'- __.__. o~. 1 01''P:' wilh 1111, emllluyer: ~rrenlly worklns
Plln N.me: ~~';"'/"~F__?_,,/l,_ .7d<'t'/I. Y,__,' q; 2Ct, 'tVI Nol W<IIkIIlK 1",lle 'Io"""d work: I I
Annu.1 pay: 3 ~_f2 'I' _.._. ___. __ . . . [ I rl'lIl1ll1.II..tJ wlIrd IJ O,h.r:
[ I RI'II"'II "laic: ___
MATERIAL ENCLOSEU.
o Benefll stalem~nt or {()Ht''\pfHUIt'fKCt 'ihowinM .ll nilI'd 1110111111y IWn\!ul\ hefll.rll.
~.n booklellSunllll,lIY 1'1,111 1),"0'11';"") ", "II"., lIll1l1l1.IIV "f 111.111.
o O,her:
NAME. HUlb.nd CA"jI
,/' // j /. -.-------:::.,-,;~-~. h6& 6. 4
L~=0:.c:a~!_::..~:';.,:I.: ..._ WII'1~___1 '", ~ "'..?"
REPORT RIQUUTED. PI,....,' .1"" k II", .11,,1 I,,, 1,,01,. "'111111..." ",
o full hpo,' S 100
A 'vll "'port .'~' I~ mllll'" IH'\"'" ...,1Iur "' If..,
Pf"IMNt.1Id IntludM ,111',1", II111N1 "",hll h 1,,11 ul.""II1\
.,. btwd '1M mAthf'nl.llr.ll 111I)('''''' .u" _1>"".. 111
.......... ...Ir 'MI'. "..I'Ilh '. ,,1"'1'11'''\ ,11..1 "'I".",.,.1t
""",,*1on"tmI II. ''',lll.,1
r I ~llm"101'~ '.pmt tn,
"'111I""'''''1 ""INUI .1\"" II/lIt ,II,. mMil.l,lI"'''1I1 ....1111I.
"' Ih,. 1"'11'11111 11.1 'lo'lllltll"" 1t"I"IlII. UI"I "Illl" '1111
""'NUl n 1,'11'1"'1.....",.1 ,II' .11_"1..1111,',,, '11111'111.1111''''''
.., ,~'\. 1,.,.....h'.III". II"IU"" "" 111'1<<,.111, u m"rI., """Ihln
II"" ~,..u 111'111111,. ,1,1'" '11 tl1l' ',mUnA,...,. Ill('pm!
I,phon, Itpori 11:15-
'" 'rI..,.ill .. ItI'PHlt "I.... 1M mllll.1 pi""" y,h..
"' Ih.. 11f'1l_lnn ..". I..trl~'" II . ~umm.ry "r full
KrflU" ., 1",,,, 'f"IUr,'I'd, It I, ..,.lIo1lbl. If>> "" IIllAl.tlhr
I.'f', I',,,...id..d 1111,' ,,.,,u,,1 ")f UJlI'''''' I, rn.Id. wllhl"
UflO' )".. hlHn Ih. ri",. olll~ J.1.phone ~pott.
'WIIERE AVA'lAOlE
CClNlI'RRr N 1 AllI1ll1l1W,1 VAII'A'")N rOR ~AMf PfR~()N OR ~POU5E
o full ..po,' SI:-'--- 1'- -- ... I I ~"":~:;;-~~I:"I'_~,:o _ ~']-~-~_,!:J '.'.ph.... ..port SlU
o SPICIAL RUSH SERVICE (Wh." ^~ail,.hl.) '''lUlU
SPECIAL INSTRUCTIONS OR RH)lIfS1S:
TOTAL REM,nANc;E ENClOSfl): S
r 'r/
,,~ '
/ L.. '-)~---"
FEE: Musl accompany rl'II"l'~I, l'Il',Hl' n..,k.. f h.., k~ I'ayahll' tn: Pl'mi"" ^naly~is Con~ulla"I~, Inc.
fROM. Name ~"f!t'r ~4fd?,-;7c,~ ~. 0; ,'i, . u _____
./ '/ ~..L \ ~ ;Jr)\,
^<I,j,.~, .LiLYCY/'o ,r? ';J, '/'... "s;:r , },., "
r'~~. /~ ':,.., /'<:1 / ;.,///\.
..ULC-....L/. -r/ "." ~ ~
f),llP _#&:.L:3~
10''''1'1""". liZZ-;_2Y"/ - Y'Y:<f'.'i
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EXHIBIT
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vr I ro nox 7107/ elKINS PARK. PA 19027
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Mortl/.\I./R..nt
Maint.n.nce
Util1ti..
(Tel.phon.,Apartm.nt
Haatin\l, Il.ctric, .to.cabin
"plOJ.aD~
(Tr.n.portar.ion, Luncha.)
Tax..
R.al E.tat.
P.rlonal Property
Income
Illeurance
Homeowner.
Automobil.
Lif./Acciden~/H.alth
Othar
Autoaobil.
Payment., Fu.l, Repair.
M.dical
Doctor, Denti.t, Orthodontist
HOlpital
Speci.l (Gl....., Brace.,
etc. )
.dUC.tiOD
priv.te, Parochial School
P....ooal
Clothing
rood
Othar (Hou..hold Suppliea,
Barber, etc)
Cr.dit Paym.nta , Loan.
Mi .oaU.D.ou.
Hou.ehold H.lp/Child Care,
Entertainment (Paper.., Book..
V.c.tlon, Pay TV, etc.)
Gift./Charitable
Contribution.
Legal re..
Oth.r Child Support/Alimony
p.ym.nt.
$ 271L 00
$ 275,00
Parent Monthly Ch11d(ren) Monthly
$
Total Monthly
6.00
6.00
"IB.66
78.66
50.00 so.oo
19.17 19.1'7
20aS? 20.S7
689.. .12 689..12
13.. 2S 13.215
43.150 43.~O
79.31 79.31
140.00
140.00
12..150
12.150
90.00
80.00
2215.00
200.00
100.00
100.00
150_00
50.00
150.00
150.00
S17.. 33
10.00
215.00
---1PO.OO
537.33
Other (Ipecify)
TOTIIL IXPI>>III
$
2679.6l
$
2,007.28
&'72..33
Oreg and Terri. Holl.nbaU9h owe Oal. C. Hollenbaugh, Jr.
agr.ed to pontpone becauI. of areg'e current inability
$2,800.00 cn the cabin which he hae
to' pay.
_,
".Ollllan OWImD
D..e",rp'rION
llALIlII
OWN....r.
B W "
Checkin9 ~ccount.
P.r.onat cheokinq$
7956. ~8
0.00
0.00
0.00
0.00
0.00
2300.00
0.00
90000.00
18000.00
0.00
0.00
-L
. . . . . . . . .
Savin9. ~ccount.
. . . . . . .
Credit Union
. . . . . . .
Stock./Bonde
U.s. savin9_ Bond.
-L
. . . . . .
Real E.tate
Home
C~mD
-L
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Other
.-
TOTAL PIIOPlRTY
,
118256.58
IIIIURAHCI
COMPANY POLICY NO. COVIlMpJ4
H W C
K8V&t:one Health Plan GPl10073 -L ...L ..L
-
.Blue CroBs/Blue Shield Amp Inc.182464722 " ...L ..L
Hoepital .
Medical ...
Health/~ccident
Dieabllity Income
Other (Dental, etc.)
(*H-Hu.band, W-Wlfe, J-Joint, C-Child)
~LEMEHTAL INCOME 8TATIlMEHT
~. Thi. form muat be filled out by a person who (check one).
(1) operates a business or practices a profession I or
(2) ia a member of a pa:tnershlp or joint venture I or
(3) ia a ahareholder in and is salaried by a closed corporation or
.imilar entity.
B. Attach to thia statement a copy of the following document.s relating to the bu.ine..,
profe..lon, partnership, joint venture, corporation or similar entity.
(1) the mo.t recent Federal Income Tax Return, and
(2) the moat recent Profit and Loss Statsment.
C. Name and addre.. of business.
Telephone Number
D. Name and addre.a (it different than C) of accountant, controller or other penon In
charge of financial records.
I.
(1) Annual income from business.
(2) How often is income received?
(3) Gro.. income per pay period
(4) Net Income per pay period
(5) Specific deductiona if any .
$
$
$
$
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LAw OFFICES OF ROGER R. LAGUNA, JR.
15 NnHlH FROtH ~)rHf t1 . SlUTt':' 203
Srrn rrm, Pnm9Yl VMlIA 171 1:1
Ttl 1111' '.1 V,") .1.1,")0
1'.. <7'71 \l1<J >1705
f' ""....~ lIi".IIIIIIIII j!HlIll'lll11
RClClr" R l"OUNA, oJ"
EI~rrN H..uo SMINK
June 23. II/I/K
Ruby lJ. Week:>
10 Westlllgh Stree!
Cllrllsle. PA 17101
H/~': I//I/I.."hlllllllll>, 1/0/11'1111111I1/11
DeliI' AIIOrne) Weeks:
Pleuse linll the enclllsl'd il1lermgatories propollnded hy rkn"'lIlan!lIpon )'llllr
client, )011 \\ ill rlllte Ihalllll' i1ll,'rmf!alllrks arc relalil'l'ly hrier Therl' arc only uhollt
eight topics Ihat nl.'ed to hI.' l'OI'l.'rl'd, As I indklll,'d inlhl' rl.'Splllhl' 10 Plaintin's
interrog:llol'ies, lie hal'l.' all'l'adl' l'\l'han!!l'd nltl'iloflhi.'i innll'lllalionllnd Ih,'n.. is no need
. .
to get Inlo IlllldlOflhl' dl'lailllrdilwl'ily l'l'qllirl.'d allhe 0111"'1 IIfa l'ase. l\1y reqllests
pertain III inlill'll1alionllwl I hlll'l.' y 1'1 10 I'l'l.'l'ill.'. Icd Ih'l' 10 'iil11ply \\ rill' Ihe ans\\'er.., in
the spaces providl.'d so lonf! Ihl' an'illl'l'S arc Ie!,!ihlc. YOII donlll IIl'l'd 10 rl'pl'odllee rhe
interrogatories III ordl.'r 10 Iypl' all ,IIIS\\er.
1 ask Ihat YOII killdly pay SPl'I'illl alll'IIlilllllolhe "lill'll1 ^" dl.'alil1g lIilh the l'ahin.
I llIn looking 1i)1' the dl.'sl.'riprionoflhl' I.'ahin and IIll.'lhod lI'il'd lill' dl.'lerrnilling ils vallie.
YOllr 1110'i1 l'el.'l.'nll.'ol'reSp'"lllelll'" II hkh li'ill'd Ihi, 111:111,'1' IiII' al\1asl,'I''i Ilcaring lias Ihe
iiI'S! til11l.' Ihal your dienll.'l'l'nlld\noll Ied!!,'d Ihl' ""'1 Ihlll I hI.' ,'ahinl.'\i'ill.'d and Ihat Ms.
llolll.'nhlllltlh lias I.'I1Iilkd 10 any ..,hlll'l' ofil. 11111111" lik,' II d""'I'il'll'"1 ol"h"l.'lIhin and to
know hol\' YOII al'ri\'l.'d ill ih "iiI' IIlllrkl.'l 1.11111.', .111111 1\('1'1 ion Y"1I1' 1.'111.'1;1 thillk.... hI.' is
entitll.'d hI. and II hy, WI.' I11I1Y hllll' 11I!,!l.'llhe cahill IIppl'aisl'" 1I11less illY dienl agree to
YOllr I11l.'lhlld li.1' dl.'ll'l'I1linin!! Ihl' I :11111.'. I al", lI..,k y oulo P,IY plll'lieu!al' all1'nlionlo Ihe
lllle,'itlon re!,!al'din!,! Ihe a II ,'f! I'd illh''I'il:1I1''I' Ihal \\:h r""l'ill'd hy your ,'Iienl. I'll.'ase
indll.'all' \\hl.'l'l.' alld hol\' Ihat lI:h "hll'ihllk'd 1111\11' I Illlknhall!!h. 1I111llg lIilh hll\\' Ihal
Inhl'rilanl.'e II," l11anllgl.'d.
1 hdiel'l.' Ihat onl.'l.' I hal'l.' Ihi.., illlill'l11alion. III ill hI.' ahl<' 10 SIIPP"-'I11I.'IIfI11Y Pre-
Tl'iall\1ell1ll1'alldlll11 10 thl.' l\1a..,I,'l's ()I'ii,',' lI11d Ihal II'\' II illl11ll'il likl.'ly hI' ahk III r~s1111'l'
this l11alll'r prillI' tn Ill' otflhl.' ';I.'h.',h1 "-'d h,',lrillg. Wilh Ihal Inl11ln", J ,hk )'Illlln pknse
I.'onsidl.'r e\p,'dillllg Ihl' all'illl'I''i Illlhl',1.' illll.'rl'llpalllri,''i II'lIlk lilrllard tll YOllr r,'spol1~~,
O/\:olll'se. il'you hall' allY 'I",'..,lioll'i Ill' 1.'1I11 I 1111'11 Is , pka\\.' 1<:1'1 li'l'l' 10"11111011.'11111.' dir~,'lly,
Ruby 0, W~~ks
tlulltnbQUlIh v. tllIllfnbQulIh
June 23. 1998
Olherwis~. I shull onllcrpnle r\1ccivhig Ih\1ln
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ngnlo \1' In short order.
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Roger It "'!lunn. Jr..
'sq,
RRl.\nb
Copy 10: llIe
E. Robllrt Elicker. II, Plvorc\1 Mnslllr
T~rrlll E. IlollllnbulIllh
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ENCLOSlJRE(S)
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V.
TERRIE ELLEN HOLLENBAUGH.:
Defendant
r OF COMMON P
CUMBERLAND COUNTY. PENNSYL VANIA
NO. 710. S. 1996
CIVIL ACTION. LA W
DIVORCE
~
Please e/lter nly appearance as the attorney for the defendant in the a
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A"OllN." AT l.AW
T.N WilT HIIIH IITII..T
C"'''LIILI, ..INNI"LVANI... 1701~'.11'
March 23, 1999
E. Robert Elicker, II. E.qu f re
Divorce Muter
Cumberland County Court of Common Plea
9 North Hanover Street
Carlisle, Pa. 17013
Re; Hollenbaugh v. Hollenbaugh
96-710 Civil in Divorce
Dear Mr. Elicker,
Enclosed pleue find a copy of the Petition for Special Relleno Appral.. Marital Praptrty
IDd Update Valuations, I filed today in the above.referenced maUer.
Sincerely,
\~ L4.j.~
Ruby D. Weeks, Eiqulra
RDW:ut
CC: Mr. Greaory Hollenbaugh
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7, A Muter'lI h..rinc; ia lIet for April 15, 1999 IInd Wite refuII.. to
OOOper.te in obt.ininc; upd.ted v.luell for marit.l property.
..(.) lince lIep.ration, Petition.r h.a had no peraon.l inform.tion
concerninc; the m.rital r.llid.nc. ~,oc.t.d at 308 aettyaburc; Road,
Mechanicllburg, PII 17055, 1I0ught to b. .ppraill.d her.in, which hall
be.n and remain. in the Wit.' a aol. pOIl....ion .nd control. In
April 29, 1996 it w.. pr.viou.ly .ppr.i..d .t $101.000.00, howev.r,
mol'. th.n two (2) y..rll h.v. p....d .inc. th.t .ppr.b.l .nd it
n..d. to b. r.v.lu.d to r.fl.ct .ddition.l .ppr.ci.tion.
(b) Th. cabin loc.t.d in pott.r County, which the p.rti.. jointly own hall
not b.en .pprai..d.
9. P.tition.r doe. not have .uffici.nt tund. or ....t. .v.il.bl. to p.y
for both .ppraiaala, h. ie willing to pay for one-half of th...
.ppr.i..l. .ought her..
10. P.titioner believe. that the Wite ha. .uffici.nt fund. or ..II.tll to
p.y for on.-halt ot thll .pprai.al ot the marit.l propllrty .nd the
c.bin.
11. P.titioner wi.he., pur.u.nt to p.nn.ylv.nia Oivorc. Cod. ..ction
3505 (23 P.C.S.A. 53505), to have .ppr.i..l. m.de of the
.forlllillt.d m.rit.l propllrty.
12. Conducting.n appr.i..l will rllquire the experti.e of . prof.llll10n.l
.pprai..r for the two piec.II of r.al e.t.te involv.d.
13. P.tition.r .1.0 r.qu.ata th.t Wife be direct.d to .dvanc. '300 to
bec;in the .ppr.ie.la, with HU.b.nd, lik.wbe .dv.ncing lIuch an
amount.
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