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Case Information

Case Number: 90D 00104
File Date: 01-27-1990

Petitioner

HONEYCUTT, AIMEE LYNN
Address:
2337 W. CLUBVIEW CIRCLE
YAZOO CITY MS 39194
DOB: 05-30-1968
Attorney: IRELAND, MICHEAL A.

Respondent

CAPPLEMAN, DUANE LEWIS
Address:

HOLTON KS 66436
DOB: 08-30-1965
Attorney: WORKS, C. BRUCE

Docket Entries

Docket Number Date Docket Entry
106/27/1997MOTION
207/14/1997REPORT FROM JANET BAIR-CARPENTER
307/22/1997ORDER
408/11/1997MOTION
507-14-1997TAPE 1472, 743 - 1142, HEARING.
609/11/1997NOTICE OF TERMINATION OF EMPLOYMENT
709/12/1997MOTION IN ABATEMENT/ATTACHMENTS
811/14/1997ORDER FOR WITHDRAWAL OF COUNSEL

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
5309/30/1991CAPPLEMAN/US TREASURY0.00
45911/12/1991CAPPLEMAN/U.S. TREASURY0.00
56411/27/1991CAPPLEMAN/U.S. TREASURY0.00
85801/02/1992CAPPLEMAN/U.S. TREASURY0.00
109301/30/1992CAPPLEMAN/U.S. TREASURY0.00
133302/27/1992CAPPLEMAN/U.S. TREASURY0.00
217405/22/1992CAPPLEMAN, DUANE LEWIS0.00
271107/15/1992CAPPLEMAN, DUANE LEWIS0.00
321109/04/1992CAPPLEMAN/TINA0.00
357210/09/1992CAPPLEMAN/TINA0.00
377411/02/1992CAPPLEMAN, DUANE LEWIS0.00
405312/01/1992CAPPLEMAN, DUANE LEWIS0.00
432012/28/1992CAPPLEMAN, DUANE LEWIS0.00
437401/04/1993CAPPLEMAN, DUANE LEWIS0.00
468502/01/1993CAPPLEMAN/TINA0.00
502803/03/1993CAPPLEMAN, DUANE LEWIS0.00
531504/02/1993CAPPLEMAN, DUANE LEWIS0.00
567905/06/1993CAPPLEMAN/TINA CAPPLEMAN0.00
592506/01/1993CAPPLEMAN/TINA CAPPLEMAN0.00
664508/05/1993CAPPLEMAN/TINA0.00
712309/20/1993CAPPLEMAN/TINA0.00
747410/21/1993CAPPLEMAN, DUANE LEWIS0.00
779311/18/1993CAPPLEMAN/TINA0.00
822401/03/1994CAPPLEMAN, DUANE LEWIS143.00
1066801/03/1994HONEYCUTT, AIMEE LYNN143.00
892402/25/1994CAPPLEMAN/TINA0.00
928903/28/1994CAPPLEMAN/TINA0.00
988505/10/1994CAPPLEMAN/TINA0.00
997905/18/1994CAPPLEMAN, DUANE LEWIS0.00
998005/18/1994CAPPLEMAN, DUANE LEWIS0.00
1050406/29/1994CAPPLEMAN/TINA0.00
1050506/29/1994CAPPLEMAN/TINA0.00
1218709/02/1994CAPPLEMAN/TINA0.00
1366610/27/1994CAPPLEMAN, DUANE LEWIS0.00
1457112/01/1994CAPPLEMAN, DUANE/TERRA0.00
1529312/27/1994CAPPLEMAN, DUANE/TINA0.00
1598001/23/1995CAPPLEMAN/TINA0.00
1685602/21/1995CAPPLEMAN, DUANE LEWIS0.00
1804504/04/1995CAPPLEMAN/GOOD YEAR0.00
1825104/11/1995CAPPLEMAN/GOOD YEAR0.00
1859904/24/1995CAPPLEMAN/GOOD YEAR0.00
1879905/01/1995CAPPLEMAN/GOOD YEAR0.00
1902705/08/1995CAPPLEMAN/GOOD YEAR0.00
1975806/05/1995CAPPLEMAN/GOOD YEAR0.00
1996306/12/1995CAPPLEMAN/GOOD YEAR0.00
2010806/19/1995CAPPLEMAN/GOOD YEAR0.00
2024606/26/1995CAPPLEMAN/GOODYEAR0.00
2046307/03/1995CAPPLEMAN/GOODYEAR0.00
2075207/11/1995CAPPLEMAN/GOODYEAR TIRE0.00
2086407/17/1995CAPPLEMAN/GOODYEAR0.00
2103907/24/1995CAPPLEMAN/GOOD YEAR0.00
2143808/07/1995CAPPLEMAN/GOOD YEAR0.00
2161908/14/1995CAPPLEMAN/GOOD YEAR0.00
2183908/21/1995CAPPLEMAN/GOOD YEAR0.00
2194308/28/1995CAPPLEMAN/GOOD YEAR0.00
2215709/05/1995CAPPLEMAN/GOOD YEAR0.00
2250809/18/1995CAPPLEMAN/GOOD YEAR0.00
2267909/25/1995CAPPLEMAN/GOOD YEAR0.00
2283910/02/1995CAPPLEMAN/GOOD YEAR0.00
2303710/10/1995CAPPLEMAN/GOOD YEAR0.00
2325210/17/1995CAPPLEMAN/GOODYEAR0.00
2337010/23/1995CAPPLEMAN/GOOD YEAR0.00
2384211/06/1995CAPPLEMAN/GOOD YEAR0.00
2399411/13/1995CAPPLEMAN/GOOD YEAR0.00
2427511/22/1995CAPPLEMAN, DUANE LEWIS0.00
2432011/27/1995CAPPLEMAN/GOOD YEAR0.00
2451712/04/1995CAPPLEMAN/GOOD YEAR0.00
2495812/19/1995CAPPLEMAN/GOOD YEAR0.00
2532912/27/1995CAPPLEMAN/GOOD YEAR0.00
2547701/02/1996CAPPLEMAN/GOOD YEAR0.00
2568501/09/1996CAPPLEMAN/GOOD YEAR0.00
2584201/16/1996CAPPLEMAN/GOOD YEAR0.00
2599901/22/1996CAPPLEMAN/GOOD YEAR0.00
2667002/12/1996CAPPLEMAN/GOOD YEAR0.00
2702402/26/1996CAPPLEMAN/GOOD YEAR0.00
2747703/12/1996CAPPLEMAN/GOOD YEAR0.00
2772803/20/1996CAPPLEMAN/GOODYEAR0.00
2784403/25/1996CAPPLEMAN/GOOD YEAR0.00
2801504/01/1996CAPPLEMAN/GOOD YEAR0.00
2828104/08/1996CAPPLEMAN/GOOD YEAR0.00
3453711/04/1996CAPPLEMAN, DUANE LEWIS20.00
363611/04/1996HONEYCUTT, AIMEE LYNN20.00
3470311/08/1996CAPPLEMAN, DUANE LEWIS20.00
365911/08/1996HONEYCUTT, AIMEE LYNN20.00
3487511/15/1996CAPPLEMAN, DUANE LEWIS40.00
366811/15/1996HONEYCUTT, AIMEE LYNN40.00
3509511/22/1996CAPPLEMAN, DUANE LEWIS49.00
368911/22/1996HONEYCUTT, AIMEE LYNN49.00
3549612/06/1996CAPPLEMAN, DUANE LEWIS70.00
372812/06/1996HONEYCUTT, AIMEE LYNN70.00
3567112/13/1996CAPPLEMAN, DUANE LEWIS59.00
375012/13/1996HONEYCUTT, AIMEE LYNN59.00
3586512/20/1996CAPPLEMAN, DUANE LEWIS43.00
377312/20/1996HONEYCUTT, AIMEE LYNN43.00
3657001/13/1997CAPPLEMAN, DUANE LEWIS40.00
386501/13/1997HONEYCUTT, AIMEE LYNN40.00
3682201/21/1997CAPPLEMAN, DUANE LEWIS46.00
388901/21/1997HONEYCUTT, AIMEE LYNN46.00
3716001/31/1997CAPPLEMAN, DUANE LEWIS30.00
393201/31/1997HONEYCUTT, AIMEE LYNN30.00
3805002/28/1997CAPPLEMAN, DUANE LEWIS76.00
404502/28/1997HONEYCUTT, AIMEE LYNN76.00
5202204/09/1998C/S CASH TO AIMEE200.00
541704/10/1998HONEYCUTT, AIMEE LYNN200.00
5278004/30/1998CAPPLEMAN, DUANE LEWIS160.00
547905/01/1998HONEYCUTT, AIMEE LYNN160.00

Ledger

Description Transation Date Amount Paid Payor
C/S #5570-1738876409/30/1991400.00CAPPLEMAN/US TREASURY
PAYMENT REC'D DIRECT11/12/1991400.00CAPPLEMAN/U.S. TREASURY
557018188215 TO AIME11/27/1991400.00CAPPLEMAN/U.S. TREASURY
557018537703 TO AIME01/02/1992400.00CAPPLEMAN/U.S. TREASURY
557018900565 TO AIME01/30/1992400.00CAPPLEMAN/U.S. TREASURY
557019247187 TO AIME02/27/1992400.00CAPPLEMAN/U.S. TREASURY
640 TO AIMEE05/22/1992100.00CAPPLEMAN, DUANE LEWIS
721 TO AIMEE07/15/1992150.00CAPPLEMAN, DUANE LEWIS
820 TO AIMEE09/04/1992150.00CAPPLEMAN/TINA
874 TO AIMEE10/09/1992153.00CAPPLEMAN/TINA
938 TO AIMEE11/02/1992163.00CAPPLEMAN, DUANE LEWIS
998 TO AIMEE12/01/1992213.00CAPPLEMAN, DUANE LEWIS
1050 TO AIMEE12/28/1992213.00CAPPLEMAN, DUANE LEWIS
1051 TO AIMEE01/04/1993143.00CAPPLEMAN, DUANE LEWIS
1150 TO AIMEE02/01/1993147.00CAPPLEMAN/TINA
1179 TO AIMEE03/03/1993143.00CAPPLEMAN, DUANE LEWIS
1254 TO AIMEE04/02/1993143.00CAPPLEMAN, DUANE LEWIS
C/S TO AIMEE05/06/1993150.00CAPPLEMAN/TINA CAPPLEMAN
C/S 1360 TO AIMEE06/01/1993150.00CAPPLEMAN/TINA CAPPLEMAN
1484 TO AIMEE08/05/1993150.00CAPPLEMAN/TINA
C/S 1567 TO AIMEE09/20/1993150.00CAPPLEMAN/TINA
1612 TO AIMEE10/21/1993150.00CAPPLEMAN, DUANE LEWIS
C/S 1668 TO AIMEE11/18/1993150.00CAPPLEMAN/TINA
C/S TO AIMEE01/03/1994143.00CAPPLEMAN, DUANE LEWIS
C/S 1845 TO AIMEE02/25/1994150.00CAPPLEMAN/TINA
C/S 1906 TO AIMEE03/28/1994150.00CAPPLEMAN/TINA
C/S 2013 TO AIMEE05/10/1994140.00CAPPLEMAN/TINA
2047 TO AIMEE05/18/1994143.00CAPPLEMAN, DUANE LEWIS
ARR 2048 TO AIMEE05/18/199425.00CAPPLEMAN, DUANE LEWIS
C/S 2120 TO AIMEE06/29/1994150.00CAPPLEMAN/TINA
2121 BACK SUPP/AIMEE06/29/199425.00CAPPLEMAN/TINA
C/ARR 2193 TO AIMEE09/02/1994255.00CAPPLEMAN/TINA
C/S 2292 TO AIMEE10/27/1994250.00CAPPLEMAN, DUANE LEWIS
2357 TO AIMEE12/01/1994250.00CAPPLEMAN, DUANE/TERRA
2421 TO AIMEE12/27/1994240.00CAPPLEMAN, DUANE/TINA
C/S 2459 TO AIMEE01/23/1995240.00CAPPLEMAN/TINA
ADJUST STOP PAYMENT02/21/1995-240.00CAPPLEMAN, DUANE LEWIS
ADJUST NON-SRS02/21/19950.00CAPPLEMAN, DUANE LEWIS
C/S 102003 TO AIMEE04/04/1995109.39CAPPLEMAN/GOOD YEAR
C/S 111630 TO AIMEE04/11/1995109.39CAPPLEMAN/GOOD YEAR
C/S 130907 TO AIMEE04/24/199515.04CAPPLEMAN/GOOD YEAR
C/S 143519 TO AIMEE05/01/1995109.39CAPPLEMAN/GOOD YEAR
C/S 153156 TO AIMEE05/08/199516.67CAPPLEMAN/GOOD YEAR
C/S 194733 TO AIMEE06/05/1995109.39CAPPLEMAN/GOOD YEAR
C/S 203261 TO AIMEE06/12/1995126.05CAPPLEMAN/GOOD YEAR
C/S 213891 TO AIMEE06/19/1995109.39CAPPLEMAN/GOOD YEAR
C/S 8-223365 TO AIME06/26/1995109.39CAPPLEMAN/GOODYEAR
C/S 8-235282 TO AIME07/03/1995109.39CAPPLEMAN/GOODYEAR
C/S 8-242069 TO AIME07/11/1995109.39CAPPLEMAN/GOODYEAR TIRE
C/S 8-251508 TO AIME07/17/1995109.39CAPPLEMAN/GOODYEAR
C/S 260987 TO AIMEE07/24/1995109.39CAPPLEMAN/GOOD YEAR
C/S 282840 TO AIMEE08/07/1995161.32CAPPLEMAN/GOOD YEAR
C/S 292882 TO AIMEE08/14/199551.93CAPPLEMAN/GOOD YEAR
C/S 302305 TO AIMEE08/21/1995103.86CAPPLEMAN/GOOD YEAR
C/S 311817 TO AIMEE08/28/199551.93CAPPLEMAN/GOOD YEAR
C/S 324829 TO AIMEE09/05/199551.93CAPPLEMAN/GOOD YEAR
C/S 343569 TO AIMEE09/18/1995103.86CAPPLEMAN/GOOD YEAR
C/S 352878 TO AIMEE09/25/199551.93CAPPLEMAN/GOOD YEAR
C/S 365834 TO AIMEE10/02/199551.93CAPPLEMAN/GOOD YEAR
C/S 375096 TO AIMEE10/10/1995103.86CAPPLEMAN/GOOD YEAR
C/S 8-385271 TO AIME10/17/199551.93CAPPLEMAN/GOODYEAR
C/S 394563 TO AIMEE10/23/199551.93CAPPLEMAN/GOOD YEAR
C/S 419548 TO AIMEE11/06/1995103.86CAPPLEMAN/GOOD YEAR
C/S 429079 TO AIMEE11/13/199551.93CAPPLEMAN/GOOD YEAR
C/S #8-439644 TO AIM11/22/199551.93CAPPLEMAN, DUANE LEWIS
C/S 448239 TO AIMEE11/27/199551.93CAPPLEMAN/GOOD YEAR
C/S 459502 TO AIMEE12/04/199551.93CAPPLEMAN/GOOD YEAR
C/S 479537 TO AIMEE12/19/1995103.86CAPPLEMAN/GOOD YEAR
C/S 489698 TO AIMEE12/27/199551.93CAPPLEMAN/GOOD YEAR
C/S 498653 TO AIMEE01/02/199651.93CAPPLEMAN/GOOD YEAR
C/S 506136 TO AIMEE01/09/199651.93CAPPLEMAN/GOOD YEAR
C/S 515787 TO AIMEE01/16/199651.93CAPPLEMAN/GOOD YEAR
C/S 525075 TO AIMEE01/22/199651.93CAPPLEMAN/GOOD YEAR
C/S 555205 TO AIMEE02/12/1996103.86CAPPLEMAN/GOOD YEAR
C/S 574618 TO AIMEE02/26/1996103.86CAPPLEMAN/GOOD YEAR
C/S 601911 TO AIMEE03/12/1996103.86CAPPLEMAN/GOOD YEAR
C/S 8-611590 TO AIME03/20/199651.93CAPPLEMAN/GOODYEAR
C/S 621831 TO AIMEE03/25/199651.93CAPPLEMAN/GOOD YEAR
C/S 636317 TO AIMEE04/01/199651.93CAPPLEMAN/GOOD YEAR
C/S 646389 TO AIMEE04/08/199651.93CAPPLEMAN/GOOD YEAR
C/S TO AIMEE11/04/199620.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE11/08/199620.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE11/15/199640.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE11/22/199649.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE12/06/199670.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE12/13/199659.00CAPPLEMAN, DUANE LEWIS
C/S TO AIMEE12/20/199643.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE01/13/199740.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE01/21/199746.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AMIEE01/31/199730.00CAPPLEMAN, DUANE LEWIS
C/S CASH TO AIMEE02/28/199776.00CAPPLEMAN, DUANE LEWIS
1998040904/09/1998200.00C/S CASH TO AIMEE
C/S CASH TO AIMEE04/30/1998160.00CAPPLEMAN, DUANE LEWIS

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