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Case Information

Case Number: 96D 00009
File Date: 01/16/1996

Petitioner

ST OF KS EX REL SRS ET AL
Address:


DOB:
Attorney:

Respondent

WITZMAN, JEFFREY D
Address:

JOPLIN MO 64801
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
104/15/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
206/23/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
307/01/1998EMPLOYER NOTICE OF TERMINATION-(EFF 6-26-98)-CC: MS.NAAB
407/21/1998CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
507/24/1998CERTIFICATE OF MAILING (IWO BY SRS UPON KENNY NEAL FORD)
609/03/1998EMPLOYER ANSWER-(CC: MS.NAAB)
703/11/1999CERTIFICATE OF MAILING
805/26/1999CSE--NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
903/22/2001MOTION FOR MODIFICATION OF INCOME WITHHOLDING ORDER
1003/22/2001INCOME WITHHOLDING ORDER MODIFICATION
1103/28/2001CERTIFICATE OF MAILING--(IWO BY SRS ON KENNY NEAL FORD INC)
1204/02/2001EMPLOYER ANSWER--(CC: SRS)
1310/30/2001CERT.OF MAILING--(IWO BY SRS ON MOORE AUTOMOTIVE)
1402/28/2002MOTION FOR MODIFICATION OF INCOME WITHHOLDING ORDER
1502/28/2002INCOME WITHHOLDING ORDER MODIFICATION
1603/06/2002CERTIFICATE OF MAILING (VY SRS TO MOORE AUTO.)
1703/20/2002MOTION FOR MODIFICATION OF INCOME WITHHOLDING ORDER
1803/20/2002INCOME WITHHOLDING ORDER MODIFICATION
1903/22/2002CERT.OF MAILING--(IWO BY SRS ON MOORE AUTOMOTIVE)

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2755803/07/1996WITZMAN/GUS SHAFFAR FORD180.50
2804903/21/1996WITZMAN,J/GUS SHAFFAR FRD137.50
2856904/04/1996WITZMAN,J/GUS SHAFFAR FRD137.50
2908104/19/1996WITZMAN,J/GUS SHAFFAR FRD137.50
2969305/06/1996WITZMAN/GUS SHAFFAR FORD137.50
3020205/20/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3084706/07/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3122006/19/1996WITZMAN,J/GUS SHAFFAR FOR137.50
3180307/08/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3224107/19/1996WITZMAN, J/GUS SHAFFAR FD137.50
3296108/07/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3343808/21/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3406209/09/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3439709/18/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3482910/04/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3562710/21/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3634511/07/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3678611/20/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3742612/09/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3783512/19/1996WITZMAN,J/GUS SHAFFAR FRD137.50
3852701/09/1997WITZMAN,J/GUS SHAFFAR FRD137.50
3884101/21/1997WITZMAN,J/GUS SHAFFAR FRD137.50
3992602/18/1997WITZMAN/GUS SHAFFAR FORD137.50
4002402/24/1997WITZMAN/GUS SHAFFAR FORD137.50
4078003/10/1997WITZMAN,J/GUS SHAFFAR FRD137.50
4190304/04/1997WITZMAN,J/HENDREN FORD275.00
4249304/21/1997WITZMAN,J/HENDREN FORD275.00
4420406/02/1997WITZMAN, JEFF/HENDREN FOR275.00
4497106/19/1997WITZMAN,J/FEDERAL SETOFF0.00
4564507/07/1997WITZMAN, JEFF/HENDREN275.00
4656507/31/1997WITZMAN/JOPLIN FORD-LINC-228.84
4756208/25/1997WITZMAN/JOPLIN FORD-LINC275.00
4873709/24/1997WITZMAN/JOPLIN FORD-LNCLN275.00
5007610/27/1997WITZMAN,J/JOPLIN FRD-LINC275.00
5150612/01/1997WITZMAN/JOPLIN FORD-LINCN275.00
5275701/05/1998WITZMAN/JOPLIN FORD-LC-MR275.00
5390302/02/1998WITZMAN/JOPLIN FORD-LINC275.00
5498402/27/1998WITZMAN/JOPLIN FORD-LINC275.00
5628403/30/1998WITZMAN, JEFF/JOPLIN FORD275.00
5707204/16/1998WITZMAN,J/STATE SETOFF0.00
5755804/27/1998WITZMAN,J/JOPLIN FORD-LNC275.00
5898105/29/1998WITZMAN,J/JOPLIN FORD-LNC275.00
6010206/23/1998WITZMAN,J/FEDERAL SETOFF0.00
6044207/01/1998WITZMAN, JEFF/JOPLIN FORD137.50
6129507/21/1998WITZMAN,J/FEDERAL SETOFF0.00
6333809/03/1998WITZMAN,J/KENNY NEAL FORD190.41
6468510/05/1998WITZMAN,J/KENNY NEAL FORD253.88
6608211/04/1998WITZMAN/KENNY NEAL FORD317.35
6729512/03/1998WITZMAN,J/KENNY NEAL FORD253.88
6895601/06/1999WITZMAN/KENNY NEAL FORD317.35
7251703/26/1999WITZMAN,J/MTM CONTR.FRGHT63.46
7279304/02/1999WITZMAN,J/LEASE MIDWEST63.46
7319704/12/1999WITZMAN,J/LEASE MIDWEST63.46
7352104/19/1999WITZMAN,J/LEASE MIDWEST63.46
7384704/26/1999WITZMAN,J/LEASE MIDWEST63.46
7420805/03/1999WITZMAN,J/LEASE MIDWEST63.46
7452905/10/1999WITZMAN,J/LEASE MIDWEST63.46
7483705/17/1999WITZMAN,J/LEASE MIDWEST63.46
7510705/21/1999WITZMAN, JEFF/LEASE MIDW63.46
7528405/26/1999WITZMAN,J/DIRECT PMT0.00
7546006/01/1999WITZMAN,J/LEASE MIDWEST63.46
7578806/07/1999WITZMAN,J/LEASE MIDWEST63.46
7612006/14/1999WITZMAN,J/LEASE MIDWEST63.46
7631506/18/1999WITZMAN,J/LEASE MIDWEST63.46
7666106/28/1999WITZMAN,J/LEASE MIDWEST63.46
7698607/06/1999WITZMAN,J/LEASE MIDWEST63.46
7729407/12/1999WITZMAN,J/LEASE MIDWEST63.46
7761907/19/1999WITZMAN, JEFF/LEASE MIDWE63.46
7786507/26/1999WITZMAN,J/LEASE MIDWEST63.46
7826908/02/1999WITZMAN,J/LEASE MIDWEST63.46
7857908/09/1999WITZMAN,J/LEASE MIDWEST63.46
7882408/16/1999WITZMAN, J/LEASE MIDWEST63.46
7930708/23/1999WITZMAN,J/LEASE MIDWEST63.46
7949908/27/1999WITZMAN,J/LEASE MIDWEST63.46
7992109/07/1999WITZMAN,J/LEASE MIDWEST63.46
8024809/13/1999WITZMAN/LEASE MIDWEST INC63.46
8045509/17/1999WITZMAN,J/LEASE MIDWEST63.46
8084109/27/1999WITZMAN,J/LEASE MIDWEST63.46
8117210/04/1999WITZMAN,J/LEASE MIDWEST63.46
8144710/08/1999WITZMAN,J/LEASE MIDWEST63.46
8180410/18/1999WITZMAN,J/LEASE MIDWEST63.46
8208710/25/1999WITZMAN,J/LEASE MIDWEST63.46
8237711/01/1999WITZMAN, JEFF/LEASE MIDW63.46
8273511/08/1999WITZMAN,J/LEASE MIDWEST63.46
8296111/15/1999WITZMAN,J/LEASE MIDWEST63.46
8345811/29/1999WITZMAN,J/LEASE MIDWEST63.46
8347711/29/1999WITZMAN,J/LEASE MIDWEST63.46
8373712/03/1999WITZMAN,J/LEASE MIDWEST63.46
8411712/13/1999WITZMAN,J/KEASE MIDWEST63.46
8438110/20/1999WITZMAN,J/LEASE MIDWEST63.46
8479912/29/1999WITZMAN, JEFF/LEASE MID63.46
8490812/31/1999WITZMAN, JEFF/LEASE MIDWE63.46
8525101/10/2000WITZMAN,J/LEASE MIDWEST63.46
8561801/18/2000WITZMAN,J/LEASE MIDWEST63.46
8585201/24/2000WITZMAN,J/LEASE MIDWEST63.46
8619201/31/2000WITZMAN,J/LEASE MIDWEST63.46
8661202/07/2000WITZMAN,J/LEASE MIDWEST63.46
8698802/15/2000WITZMAN,J/LEASE MIDWEST63.46
8717902/22/2000WITZMAN,J/LEASE MIDWEST63.46
8746002/28/2000WITZMAN, JEFFREY/LEASE MI63.46
8791203/06/2000WITZMAN,J/LEASE MIDWEST63.46
8810503/10/2000WITZMAN,J/LEASE MIDWEST63.46
8920804/06/2000WITZMAN, JEFF/KENNY NEAL253.88
9067805/08/2000WITZMAN, JEFF/KENNY NEAL]253.88
9184906/05/2000WITZMAN, JEFF/KENNY NEAL0.00
9195706/05/2000WITZMAN, JEFFREY D0.00
9195906/05/2000WITZMAN, JEFF/KENNY FORD217.35
9323207/05/2000WITZMAN, JEFF/KENNY NEAL294.25
9493108/07/2000WITZMAN, JEFF/KENNY NEAL242.33
9637009/08/2000WITZMAN, JEFF/KENNY NEAL253.88

Ledger

Description Transation Date Amount Paid Payor
C/S #5534303/07/1996180.50WITZMAN/GUS SHAFFAR FORD
C/S #5560903/21/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #5572004/04/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #5596404/19/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05610805/06/1996137.50WITZMAN/GUS SHAFFAR FORD
C/S #05645105/20/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05658906/07/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S/ #05685306/19/1996137.50WITZMAN,J/GUS SHAFFAR FOR
C/S #05698807/08/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S/ #05722507/19/1996137.50WITZMAN, J/GUS SHAFFAR FD
C/S #05740608/07/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05765408/21/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05779909/09/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05798309/18/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05809110/04/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05831810/21/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05848711/07/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05873011/20/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05882812/09/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05905812/19/1996137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05918001/09/1997137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05937701/21/1997137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #05970402/18/1997137.50WITZMAN/GUS SHAFFAR FORD
C/S #05972702/24/1997137.50WITZMAN/GUS SHAFFAR FORD
C/S #05991003/10/1997137.50WITZMAN,J/GUS SHAFFAR FRD
C/S #961904/04/1997275.00WITZMAN,J/HENDREN FORD
C/S #967404/21/1997275.00WITZMAN,J/HENDREN FORD
C/S-CK#979606/02/1997275.00WITZMAN, JEFF/HENDREN FOR
C/S-(6-16-97)FEDERAL06/19/19971204.00WITZMAN,J/FEDERAL SETOFF
C/S-CK#990007/07/1997275.00WITZMAN, JEFF/HENDREN
19970729 #161507/31/1997228.84WITZMAN/JOPLIN FORD-LINC-
19970822 #173108/25/1997275.00WITZMAN/JOPLIN FORD-LINC
19970922 #189709/24/1997275.00WITZMAN/JOPLIN FORD-LNCLN
19971024 #208210/27/1997275.00WITZMAN,J/JOPLIN FRD-LINC
19971128 #229512/01/1997275.00WITZMAN/JOPLIN FORD-LINCN
19980102 #252901/05/1998275.00WITZMAN/JOPLIN FORD-LC-MR
19980130 #273702/02/1998275.00WITZMAN/JOPLIN FORD-LINC
19980225 #291802/27/1998275.00WITZMAN/JOPLIN FORD-LINC
19980327/CK#313403/30/1998275.00WITZMAN, JEFF/JOPLIN FORD
040698-STATE SETOFF04/16/199830.00WITZMAN,J/STATE SETOFF
19980424 #335204/27/1998275.00WITZMAN,J/JOPLIN FORD-LNC
19980526 #355305/29/1998275.00WITZMAN,J/JOPLIN FORD-LNC
061198-FEDERAL SETFF06/23/1998477.00WITZMAN,J/FEDERAL SETOFF
19980626/CK#378807/01/1998137.50WITZMAN, JEFF/JOPLIN FORD
070998/FEDERAL SETFF07/21/1998795.00WITZMAN,J/FEDERAL SETOFF
19980901 #5081809/03/1998190.41WITZMAN,J/KENNY NEAL FORD
19981002 #5088010/05/1998253.88WITZMAN,J/KENNY NEAL FORD
19981102 #5094611/04/1998317.35WITZMAN/KENNY NEAL FORD
19981201 #5099712/03/1998253.88WITZMAN,J/KENNY NEAL FORD
1998?0104 #5105701/06/1999317.35WITZMAN/KENNY NEAL FORD
19990325 #1041222103/26/199963.46WITZMAN,J/MTM CONTR.FRGHT
19990331 #1041303504/02/199963.46WITZMAN,J/LEASE MIDWEST
19990408 #1041398404/12/199963.46WITZMAN,J/LEASE MIDWEST
19990415 #1041583104/19/199963.46WITZMAN,J/LEASE MIDWEST
19990422 #1041759204/26/199963.46WITZMAN,J/LEASE MIDWEST
19990429 #1041883805/03/199963.46WITZMAN,J/LEASE MIDWEST
19990506 #1041965405/10/199963.46WITZMAN,J/LEASE MIDWEST
19990513 #1042064805/17/199963.46WITZMAN,J/LEASE MIDWEST
19990520/CK#1042321405/21/199963.46WITZMAN, JEFF/LEASE MIDW
052299 DIRECT PMT05/26/1999938.00WITZMAN,J/DIRECT PMT
19990527 #1042440306/01/199963.46WITZMAN,J/LEASE MIDWEST
19990603 #1042525906/07/199963.46WITZMAN,J/LEASE MIDWEST
19990611 #1042624606/14/199963.46WITZMAN,J/LEASE MIDWEST
19990617#1042822506/18/199963.46WITZMAN,J/LEASE MIDWEST
19990624#1042974206/28/199963.46WITZMAN,J/LEASE MIDWEST
19990701#1043105107/06/199963.46WITZMAN,J/LEASE MIDWEST
19990708#1043189007/12/199963.46WITZMAN,J/LEASE MIDWEST
19990716/CK#1043449107/19/199963.46WITZMAN, JEFF/LEASE MIDWE
19990722#1043524707/26/199963.46WITZMAN,J/LEASE MIDWEST
19990729#1043649808/02/199963.46WITZMAN,J/LEASE MIDWEST
19990804#1043744608/09/199963.46WITZMAN,J/LEASE MIDWEST
19990812/CK#1043917108/16/199963.46WITZMAN, J/LEASE MIDWEST
19990820#1044188708/23/199963.46WITZMAN,J/LEASE MIDWEST
19990826#1044310608/27/199963.46WITZMAN,J/LEASE MIDWEST
19990903#1044405009/07/199963.46WITZMAN,J/LEASE MIDWEST
19990910#1044488709/13/199963.46WITZMAN/LEASE MIDWEST INC
19990916#1044693809/17/199963.46WITZMAN,J/LEASE MIDWEST
19990923#1044830009/27/199963.46WITZMAN,J/LEASE MIDWEST
19991001#1044958410/04/199963.46WITZMAN,J/LEASE MIDWEST
19991007#1045041210/08/199963.46WITZMAN,J/LEASE MIDWEST
19991015#1045269210/18/199963.46WITZMAN,J/LEASE MIDWEST
19991021#1045418310/25/199963.46WITZMAN,J/LEASE MIDWEST
19991028/CK#1045538711/01/199963.46WITZMAN, JEFF/LEASE MIDW
19991105#1045626511/08/199963.46WITZMAN,J/LEASE MIDWEST
19991112#1045747911/15/199963.46WITZMAN,J/LEASE MIDWEST
19991126#1046092811/29/199963.46WITZMAN,J/LEASE MIDWEST
19991119#1045979911/29/199963.46WITZMAN,J/LEASE MIDWEST
19991201#1046170912/03/199963.46WITZMAN,J/LEASE MIDWEST
19991209#1046271212/13/199963.46WITZMAN,J/KEASE MIDWEST
19991216#1046534410/20/199963.46WITZMAN,J/LEASE MIDWEST
19991227/CK#1046664112/29/199963.46WITZMAN, JEFF/LEASE MID
19991230/CK#1046702712/31/199963.46WITZMAN, JEFF/LEASE MIDWE
20000106#1046783301/10/200063.46WITZMAN,J/LEASE MIDWEST
20000114#1046963901/18/200063.46WITZMAN,J/LEASE MIDWEST
20000120#1047138601/24/200063.46WITZMAN,J/LEASE MIDWEST
20000127#1047246401/31/200063.46WITZMAN,J/LEASE MIDWEST
20000203#1047323502/07/200063.46WITZMAN,J/LEASE MIDWEST
20000214#1047424402/15/200063.46WITZMAN,J/LEASE MIDWEST
20000218#1047677802/22/200063.46WITZMAN,J/LEASE MIDWEST
20000224/CK#1047781902/28/200063.46WITZMAN, JEFFREY/LEASE MI
20000302#1047863203/06/200063.46WITZMAN,J/LEASE MIDWEST
20000309#1047948103/10/200063.46WITZMAN,J/LEASE MIDWEST
20000403/CK#5194004/06/2000253.88WITZMAN, JEFF/KENNY NEAL
20000503/CK#5201205/08/2000253.88WITZMAN, JEFF/KENNY NEAL]
20000601/CK#5207106/05/2000217.35WITZMAN, JEFF/KENNY NEAL
ADJ TRANS #9184906/05/2000-217.35WITZMAN, JEFFREY D
ADJUST SRS06/05/20000.00WITZMAN, JEFFREY D
20000601/CK#5207106/05/2000217.35WITZMAN, JEFF/KENNY FORD
20000703/CK#5213907/05/2000294.25WITZMAN, JEFF/KENNY NEAL
20000803/CK#5221808/07/2000242.33WITZMAN, JEFF/KENNY NEAL
20000905/CK#5228009/08/2000253.88WITZMAN, JEFF/KENNY NEAL

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