2012_InDepth


 * Related:**


 * Bottom Line**: The Plaintiff handled the Defendant's consulting income. Her signature is on most if not all of checks written to "Calice Consulting Services, LLC".











Tony ~ Dad and I pulled numbers from the statements we have and consolidated them below.

__Summary of Income and Expenses January 2012-December 2012 __ The Plaintiff handled the Defendant's consulting income. Her signature is on most if not all of checks written to "Calice Consulting Services, LLC". All accounts were joint.

Data summarized from **PNC Bank Statements ** *1944 & *5578 (and list other accounts)

TOTAL DEPOSITS (+ other incoming funds) $276,434.39 TOTAL PURCHASES (and other outgoing fun ds) $300,711.06

__Income Total for 2012 ____<span style="font-family: Cambria,serif;">$183,238 __ <span style="font-family: Cambria,serif;">FEI Income (Defendant) $93,845.75 <span style="font-family: Cambria,serif;">YMCA Income (Plaintiff) $7,279.21 <span style="font-family: Cambria,serif;">Calice Consulting $82,113.28

__<span style="font-family: Cambria,serif;">Expenses for 2012 **(Jan-Sept)** ____<span style="font-family: Cambria,serif;">$218,717 __ <span style="font-family: Cambria,serif;">1st State Mortgage – Royal Oak Mtg $14,422 <span style="font-family: Cambria,serif;">Insurance -NW & St. Farm $ 4,311 <span style="font-family: Cambria,serif;">Internet/Phone $ 3,534 <span style="font-family: Cambria,serif;">Auto – Gas & Car Rentals $ 6,905 <span style="font-family: Cambria,serif; font-size: 13px; line-height: 1.5;">Legal (Aug-Dec) $18,738 <span style="font-family: Cambria,serif; font-size: 13px; line-height: 1.5;">Auto - Loan Pmts ? <span style="font-family: Cambria,serif;">Food ? <span style="font-family: Cambria,serif;">Student Loans (Melissa & Tony) ? <span style="font-family: Cambria,serif;">Children’s Education (Tuition) ? <span style="font-family: Cambria,serif;">Utilities (Gas & Electric) ? <span style="background-color: #ffffff; font-family: Cambria,serif;">Misc (Melissa purchases, PayPal, Brick Bodies, etc) _ __<span style="font-family: Cambria,serif;">? __
 * <span style="background-color: #ffffff; font-family: Cambria,serif;">List above accounts for $47,910 **


 * __<span style="background-color: #ffffff; font-family: Cambria,serif;">Expense - Other Sources __**
 * <span style="background-color: #ffffff; font-family: Cambria,serif;">Extraordinary Cost for Parenting Time (Sept-Dec 2012) $10,857 **
 * <span style="background-color: #ffffff; font-family: Cambria,serif; font-size: 13px; line-height: 1.5;">Taxes (Oct 2012) $ 2,407 **
 * <span style="background-color: #ffffff; font-family: Cambria,serif;">Baltimore - 43 Winterberry $23,760 **


 * Findings**

>>> >>>
 * January 2012 Joint Bank Account (Acct?) Beginning Balance 3,718.56 (see: joint_2012-01.pdf)
 * Total Deposits in January were 20,825.53 (outside income deposits were made by the Plaintiff)
 * Plaintiff's Employment Income Deposits: $0
 * Defendant's employer direct deposited two amounts **Totaling $** **6,984.76**
 * Deposit 1 was $3,492.38 (see 2012.01.13.PAYSTUB) and Deposit 2 was $ 3,492.38 (see 2012.01.31.PAYSTUB)
 * Transactions: 125
 * February 2012 Joint Bank Account Beginning Balance 2,888.12 (see: joint_2012-02.pdf)
 * Total Deposits in February were 20,139.05 (outside income deposits were made by the Plaintiff)
 * See Melissa Invoice :
 * Plaintiff's Employment Income Deposits: $0
 * Defendant's employer direct deposited two amounts ** Totaling $ **** 6,984.74 ** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $3,492.36 (see 2012.02.15.PAYSTUB) and Deposit 2 was $3,492.38 (see 2012.02.29.PAYSTUB)
 * Transactions: 99
 * March 2012 Joint Bank Account Beginning Balance 4,291.94 (see: joint_2012-03.pdf)
 * Total Deposits in March were 18,367.91 (outside income deposits were made by the Plaintiff)
 * Plaintiff's Employment Income Deposits: $0
 * Defendant's employer direct deposited two amounts ** Totaling $ **** 6,597.44 ** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $3,298.72 (see 2012.03.15.PAYSTUB) and Deposit 2 was $3,298.72 (see 2012.03.30.PAYSTUB)
 * Transactions: 94
 * April 2012 Joint Bank Account Beginning Balance 7,329.22 (see: joint_2012-04.pdf)
 * Total Deposits in April were 14,930.06 (outside income deposits were made by the Plaintiff)
 * Plaintiff's Employment Income Deposits: $0
 * Defendant's employer direct deposited two amounts **Totaling $** ** 6,681.34 ** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $3,298.71 (see 2012.04.13.PAYSTUB) and Deposit 2 was $3,382.63 (see 2012.04.30.PAYSTUB)
 * Transactions: 139
 * May 2012 Joint Bank Account Beginning Balance 1,081.64 (see: joint_2012-05.pdf)
 * Total Deposits in May were 22,566.80 (outside income deposits were made by the Plaintiff)
 * Plaintiff's Employment Income Deposits: $0
 * Defendant's employer direct deposited two amounts **Totaling $** ** 7,623.67 ** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $3,811.84 (see 2012.05.15.PAYSTUB) and Deposit 2 was $3,811.83 (see 2012.05.31.PAYSTUB)
 * Transactions: 109
 * June 2012 Joint Bank Account Beginning Balance 3,002.73 (see: joint_2012-06.pdf)
 * Total Deposits in May were 32,913.22 (outside income deposits were made by the Plaintiff)
 * See Melissa Invoice:
 * Plaintiff's Employment Income Deposits: $0
 * Defendant's employer direct deposited two amounts **Totaling** **$7,623.68** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $3,811.83 (see 2012.06.15.PAYSTUB) and Deposit 2 was $3,811.84 (see 2012.06.29.PAYSTUB)
 * Transactions: 135
 * July 2012 Joint Bank Account Beginning Balance 1,380.32 (see: joint_2012-07.pdf)
 * Total Deposits in May were 34,964.85 (outside income deposits were made by the Plaintiff)
 * Plaintiff's Employment Income Deposits: $1,752.1
 * Deposit 1 was $876.05 on 7/10/2012, and Deposit 2 was $876.05 on 7/24/2012
 * Defendant's employer direct deposited two amounts ** Totaling $  7,623.67 ** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $ 3,811.83 ( see 2012.07.13.PAYSTUB ) and Deposit 2 was $ 3,811.83  ( see 2012.07.31.PAYSTUB)
 * Transaction: 83
 * August 2012 Joint Bank Account Beginning Balance 14,292.04 (see: joint_2012-08.pdf)
 * Total Deposits in May were 19,559.80 (outside income deposits were made by the Defendant due to the Plaintiff's sudden/unexpected absence)
 * Plaintiff's Employment Income Deposits: $1,752.1
 * Deposit 1 was $876.06 on 8/7/2012, and Deposit 2 was $876.04 on 8/21/2012
 * Defendant's employer direct deposited two amounts ** Totaling $7,623.67 ** into the the Plaintiff and Defendant's Joint Bank Account
 * Deposit 1 was $3,811.83 (see 2012.08.15.PAYSTUB) and Deposit 2 was $3,811.84 (see 2012.08.31.PAYSTUB)
 * Transaction: 66
 * August 2012 Plaintiff's Spending Spree forced the Defendant to get a separate account so that he could continue to pay bills (see: 2011.08.24.MELISSA.SPENDING.pdf)
 * September 2012 Defendant's employer direct deposited two amounts **Totaling $ 6,991.40 ** into the the Defendant's Separate Bank Account
 * Deposit 1 was $ 3,457.44 (see 2012.09.14.PAYSTUB) and Deposit 2 was $ 3533.96 (see 2012.09.28.PAYSTUB)
 * October 2012 Defendant's employer direct deposited two amounts Totaling $ **6,914.88** into the Defendant's Separate Bank Account
 * Deposit 1 was $3,457.44 (see 2012.10.15.PAYSTUB) and Deposit 2 was $ 3,457.44 (see 2012.10.31.PAYSTUB)
 * October: __**Extraordinary Costs for Parenting Time $4,666.35**__ (Financed with Credit Card)
 * October: __**$2,407 Taxes for delayed 2011 Tax Extension**__ ( $1,000 - 2011 Tax Preparation; $1,377 - 2011 Federal Taxes; $30 - 2011 Maryland)
 * November 2012 Defendant's employer direct deposited two amounts Totaling $**6,914.88** into the the Defendant's Separate Bank Account and the Defendant deposited an early withdrawal from his 401k Account of **$** **14,241.88**.
 * Deposit 1 was $3,457.44 (see 2012.11.15.PAYSTUB) and Deposit 2 was $3,457.44 (see 2012.11.30.PAYSTUB)
 * 14,241.88 Early Distribution (see 2012_IncomeAndDeductions)
 * November: __**Extraordinary Cost for Parenting Time: $2,448.38**__
 * December 2012 Defendant's employer direct deposited three amounts **Totaling $8,224.24** into the the Defendant's Separate Bank Account
 * Deposit 1 was $3,646.11 (see 2012.12.14.PAYSTUB), Deposit 2 was $916.02 (see 2012.12.28.PAYSTUB), and Deposit 3 was $3,662.11 (see 2012.12.31.PAYSTUB)
 * December: __**Extraordinary Costs for Parenting Time: $3,741.62**__

Narrative