Free Trust Fund Account Statement - District Court of Delaware - Delaware

Case 1207-ey;Q.Q1Q.Q;@.M§...___.De.eume0L§- ___ E 4eQ.Q212212QQ7 Page 1 ef 4
MOSHANNON VALLEY
i~<»291.cS01‘1t. .¤i\CCZOLl1'11§ Suaxement O 7 R 1 9
Monday, Eebxuary 12, 2007 @15:45
Po; CIN: 02074054 AWALA, GEEHE
Date Description + — Avail Owed Held Reference
09/07/2006 PPAY - EducatIon 1 2.04 -— 2.04 0.00 0.00
09/12/2006 [email protected] STUDENT 0.96 —— 3.00 0.00 0.00
09/29/2006 JPay Depos1t from JOE EALAEA 100.00 —- 103.00 0.00 0.00
09/29/2006 55 COPIES —- 5.50 103.00 5.50 0.00
09/29/2006 55 COPIES —— —— 97.50 0.00 0.00
09/29/2006 10 COPIES -- 1.00 97.50 1.00 0.00
09/29/2006 10 COPIES —-. —— 96.50 0.00 0.00
09/29/2006 97 COPIES —— 9.70 96.50 9.70 0.00
09/29/2006 97 COPIES -- -— 06.00 0.00 0.00
09/29/2006 36 COPIES —~ 3.60 06.00 3.60 0.00
09/29/2006 36 COPIEA —— —— 03.20 0.00 0.00
09/29/2006 92 COPIES -- 9.20 03.20 9.20 0.00
09/29/2006 92 COPIES —— -- 74.00 0.00 0.00
09/29/2006 50 COPIES ·- 5.00 74.00 5.00 0.$@ N A
09/29/2006 50 COPIES -- -- 69.00 0.00 0.g® Qgif
09/29/2006 29 COPIES -— 2.90 69.00 2.90 0 if}
09/29/2006 29 COPIES —— —— 66.10 0.00 0 Egqi
09/29/2006 01 COPIES —- 0.10 66.10 8.10 OXHW iihn
09/29/2006 01 COPIES —— —- 50.00 0.00 0mm Cggfjf
10/02/2006 OID:100012332-Comi$a1yPuIch-Rog —- 52.84 5.16 0.00 0FUb EWEQ ```M
10/06/2006 PPAY - EducatIon 1 0.36 —— 5.52 0.00 0.00 ET§£m
10/10/2006 VOID—55 COPIES —— —— 11.02 5.50 0:&0 ;j§f`}
10/10/2006 VOID—10 COPIES -~ -- 12.02 6.50 0:00 lil.
10/10/2006 VOID-97 COPIES -— -— 21.72 16.20 0fEU éipq
10/10/2006 VOID—92 COPIES —— —— 30.92 25.40 0cQp Egg`
10/10/2006 VOID—36 COPIES -- -- 34.52 29.00 0(Q@ `7*?
10/10/2006 VOID—50 COPIES -- ~— 39.52 34.00 0.00 `
10/10/2006 VOID-29 COPIES -— -— 42.42 36.90 0.00
10/10/2006 VOID—81 COPIES —— —— 50.52 45.00 0.00 BE?
10/10/2006 VOID—55 COPIES 5.50 -- 50.52 39.50 0.00
10/10/2006 VOID—10 COPIES 1.00 —- 50.52 30.50 0.00 \Q
10/10/2006 VOID-97 COPIES 9.70 —— 50.52 20.00 0.00 7
10/10/2006 VOID—92 COPIES 9.20 -— 50.52 19.60 0.00 Eg
10/10/2006 VOID—36 COPIES 3.60 -- 50.52 16.00 0.00
10/10/2006 VOID—50 COPIES 5.00 -6 50.52 11.00 0.00 :2
10/10/2006 VOID—29 COPIES 2.90 —— 50.52 8.10 0.00 QL
10/10/2006 VOID-01 COPIES 0.10 —— 50.52 0.00 0.00
10/11/2006 JPay Deposit from JOE KALASA 100.00 -— 150.52 0.00 0.00
10/16/2006 OID:100014711-ComiaaIyPurch-Reg -- 03.01 67.51 0.00 0.00
10/20/2006 OID:100014711—ComisaIyReIund—Re0 3.90 —- 7I.41 0.00 0.00
10/20/2006 70 COPIES MADE ON 10/13/06 —— 7.00 71.41 7.80 0.00
10/20/2006 70 COPIES MADE ON I0/I3/06 —— —— 63.61 0.00 0.00
10/23/2006 OID:100015679—ComisaIyPuIch-Req 6- 33.86 29.75 0.00 0.00
10/24/2006 21 COPIES MADE ON 10/19/06 -- 2.10 29.75 2.10 0.00
10/24/2006 21 COPIES MADE ON 10/19/06 »- —- 27.65 0.00 0.00
10/24/2006 30 COPIES MADE ON 10/19/06 S- 3.00 27.65 3.00 0.00
10/24/2006 30 COPIES MADE 00 10/19/06 —— -~ 24.65 0.00 0.00
10/25/2006 EVELYN 448663689679 50.00 —— 74.65 0.00 0.00
10/26/2006 J FEDNANDEZ #5576493270I 100.00 —— 174.65 0.00 0.00
10/30/2006 OID 100016675—ComisaIyPuIch—Req —— 123.44 51.21 0.00 0.00
10/30/2006 MAIL CHARGES -- 5.79 51.21 5.79 0.00
10/30/2006 MAIL CHARGES —— —— 45.42 0.00 0.00
11/01/2006 MAIL CHARGES -— 1.09 45.42 1.09 0.00
11/01/2006 MAIL CHARGES —— —— 43.53 0.00 0.00
IL/01/2006 MAIL CHARGES -- 4.10 43.53 4.10 0.00
11/01/2006 MAIL CHARGES -— -— 39.35 0.00 0.00
11/03/2006 MAIL CHARGES -e -- 39.35 0.00 0.00
11/03/2006 MAIL CHARGES —— —— 39.35 0.00 0.00
II/03/2006 MAIL CHARGES —— 5.30 39.35 5.30 0.00
11/03/2006 MAIL CHARGES —— —— 34.05 0.00 0.00
11/03/2006 MAIL CHARGES -· 4.20 34.05 4.20 0.00
11/03/2006 MAIL CHARGES ee e— 29.65 0.00 0.00
11/03/2006 SNEAKER PAYMENT -— 20.10 29.05 28.10 0.00
11/03/2006 SNEAKER PAYMENT —— —— 1.75 0.00 0.00
11/06/2006 OID:100016675-ComisaxyRefund—R@g 2.07 —~ 3.02 0.00 0.00
11/20/2006 2.55 + 1.11 MAIL CHARGES Ic 3.66 3.82 3.66 0.00
11/20/2006 2.55 + 1.11 MAIL CHARGES -— —— 0.16 0.00 0.00
Page 1

Case 1 :07—cv—00109-Gl\/IS Document 3 Filed 02/22/2007 Page 2 of 4
11m1ateStatem e11tCo111bioed ` Page 1 of 2
I . ,.` V ‘*"’1€ ;e;ji§?$‘i’5 €??f*"<{§1
imitate Reg #: 82074054 Current1`nstitutimt: Pliiladelpliia FDC
lmttzitti Nmrte: A‘»’\-’A.l .`.. A. t'j13l}Q1{..1.E ltltiusiug {init`: 6 $€.1U'1`11
‘ [¥¥.c:gmr·t Bate: 03»’02f2ti€.l6 1...EvingQ1ta1·tet·s: 1-`03-{1201} l
f·1<:pts1‘t `1`ime: 1 ii 13:21 Ain-‘i
gpg Transaction Encumbrmtcc
Qgc ]Q)_gte[[Qyg 13cI'cre@ Pgggyzjiti Rggpj Transaction Typ; Am0y_[n_t gamut Emlinp ljalaucc
PHL 2/2/2006_9:00:42 FPHLD089- Debt Eneumbranee ($11.40) --------
PM 603
PHL 2/2/2006 8:54:18 .1)/0027 Photo Copies {$1.70) $11.40
PM
PHL 1/30/2006 .1)/0020 Photo Copies ($3.4-0) $13.10
12:25:21 PM
PHL 12/24/2005 FPHLD855 - Debt Eneumbranee — $8.00 -»------ .
3:36:42 AM 321 Released
PHL 12/24/2005 FPHLD'807 ~ Debt Eneumbranee - $5.00 --------
3:36:42 AM 176 Released
PHL 12/24/2005 6PHLD757 - Debt Eneumbranee - $3.50 --------
3:36:42 AM 284 Released
PHL 12/5/2005 9:09:42FPHLD'855 - Debt Eneumbranee {$8.00) --------
AM 321
PHL 12/5/2005 9;09;20J\/0014-V Photo Copies $5.80 $16.50
. AM
PHL 12/5/2005 9:09:15.l\’0014 V Photo Copies ($5.80) $10.70
AM _
PHL 12/5/2005 9:08 :51.1V0014—V Photo Copies $1.60 $16.50
AM
PHL 12/5/2005 8:53:36.1)/0014 Photo Copies ($1.60) $14.90
AM
PHL 12/1/2005 2:07:576PHLD711 - Debt Etieumbraiiee - $4.00 -----—--
AM 279 Released
PHL 12/1/2005 2:07:576PHLD712 · DebtEtieumbi·ai1ee - $4.00 ------—-
AM 280 Released
PHL 1 1/22/2005 GPHLD724 — Debt Eiieumbraiiee - $3.30 --------
2:07:18 AM 282 Released
PHL ll/22/2005 6P1·1LD691 - Debt Eneumbranee · $3.00 --------
2 :07: 1 8 AM 281 Released
PHL 1 1/22/2005 GPHLD725 - Debt Eiieumb1‘at‘1ee - $2.20 ··~~ -·---
2:07:18 AM 283 Released
PHL 1 1/22/2005 6PHLD691 - Debt Etieumbranee - $1.40 --------
2:07:18 AM 66 Released
PHL l 1/22/2005 6PHLD725 r Photo Copies ($2.20) $16.50
2:07:18 AM
PHL 11/22/2005 GPHLD724 Photo Copies ($3.30) $18.70
2:07:18 AM i
PHL 11/22/2005 6PHLD691 Photo Copies ($4.40) $22.00
2:07:18 AM
PHL 11/21/2005 70145703 Loelcbox - CD $20.00 $26.40
5:40:25 AM
PHL 11/21/2005 6PHLD725 - DebtEneumbrai1ce ($2.20) --------
5:40:25 AM 283 _
P1-11. 11/21/2005 GPI-1LD691 - Debt Eneumbraiiee ($3.00) —-·-—---
5:40:25 AM 281
PHL 11/21/2005 GPHLD7`24 - Debt Eiieumbranee ($3.30) —-~—~-— ~
5:40:25 AM 282
PHL 1 1/21/2005 GPHLD757 - Debt Eiicttmbmiiee ($3.50) -·——————
5:40:25 AM 284 ,
PHL 11/21/2005 6PHLD711 - Debt Eiieumbraiiee ($4.00) ~»-—----
5:40:25 AM 279 ‘
P1-lL 1 1/21/2005 6PHLD712 — DebtE11eumb1:a11ce ($4.00) --------
5:40:25 AM 280
PHL 1 1/7/2005 PPHLD807 » Debt Eiicumbraiice ($5.00) ---~—~--
10:55:34 AM 176
P1·1L 1 1/2/2005 8:49Z32.1\/0008 Photo Copies ($5.00) $6.40
AM `
PHL 11/1/2005 2:07:536Pl-1LD71l - Debt Eneumbrance - $5.00 --------
AM 56 Released
PHL 11/1/2005 2:07:536PI-1LD7l2 - Debt Eneumbranee — $5.00 ---———~-
AM 57 Released
PHL 11/1/2005 2:07:536PHLD7l1 Dl 19 PLRA Payment $0.00 $11.40
AM
PHL 10/25/2005 40 Sales $0.00 $11.40
9:37:54 AM

Case 1:07—cv—00109-Gl\/IS Document 3 Filed 02/22/2007 Page 3 of 4
InmateStateme11tCombined Page 2 of 2
PHL 10/16/2005 SPHLD542 - DC1)TEl1CUH]b1'3DCC — $3.50 ----—---
2:07:09 AM 60 Released
P1-1L 10/16/2005 SPHLD532 - Debt Encunibrance - $3.00 --—-———-
2:07:09 AM 59 Released
PHL 10/16/2005 SPHLD 666 - Debt Encumbrance - $2.00 —-------
2:07:09 AM 63 Released
PHL 10/16/2005 SPHLD497 - Debt Encumbrance — $2.00 -—-—--·-
2:07:09 AM 5B Released
PHL 10/16/2005 6PHLD6B5 - Debt Encumbrance — $1.20 -—-—----
2:07:09 AM 65 Released
Pl·1L 10/16/2005 5PHLD646 - . Debt Encumbianee - $1.00 ----—-—-
2:07:09 AM 61 Released
PHL 10/16/2005 5PHLD66l — - Debt Encumbrance - $0.60 ----—-—— _
2:07:09 AM 62 ' Rcleased
PHL 10/ 1 6/2005 5PHLD674 - Debt Encunibranee - $0.30 —-----—·
2:07:09 AM 64 Released
PHL 10/16/2005 SPI-1LD674 Photo Copies ($0.30) $12.60
2:07:09 AM
PHL 10/16/2005 5PHLD661 Photo Copies ($0.60) $14.90
2 :07:09 AM _
PHL 10/16/2005 5Pl—1LD646 Photo Copies ($1.00) $15.50
2:07:09 AM
PHL 10/16/2005 6PHLD6S5 Photo Copies ($1.20) $11.40
2 :07:09 AM
PHL 10/16/2005 5Pl—lLD666 Photo Copies ($2.00) $12.90
2:07:09 AM
PHL 10/16/2005 SPHLD497 Photo Copies ($2.00) $23.00
2:07:09 AM
PHL. 10/16/2005 SPHLD532 Photo Copies ($3.00) $20.00
2:07:09 AM
PHL 10/16/2005 SPHLD542 Photo Copies ($3.50) $16.50
2:07:09 AM
Pl-1L I0/I5/2005 70143301 Loekbox - CD $25.00 $25.00
5 :56:00 AM
l 2
Total Transactions: 66
Totals: $11.40 ($11.40)
Qurrent Balances
Ayaiahk . I;c;k@ss @ QQ {Lac; muumttg ET2lELUT Agua;
Alt1l1a..Qo.·1c Bgzmqe A Hataacs: ibm mhrartcp E¤1cLm11mw.•;¢ ELU¤.¤.!!@K0l!.Q•3 1asLrymsu.§ thank @@2
PHL $0.00 $0.00 $11.40 $0.00 $0.00 $0.00 $0.00 $11.40
Totals: $0.00 $0.00 $11.40 $0.00 $0.00 $0.00 $0.00 $11.40

.--Qa2e.1.1QZ;01/5093.93;;MS----L10n01wiant 3 Fned 02/22/2007 Page 4 ef 4
MOSHANNON VALLEY
Sent Order 100016675 for AWALA, GBEKE
Monday, November 06, 2006 @10:27
ID Order # Name
82074054 100016675 AWALA, GBEKE
Order Date Location Order Form
2006-10-30 1 Z16 114LD SHU - AD
Alias Description Qty Price Extend Tax Total Status
1050 BOOK OF TEN STAMPS 3 3.90 11.70 0.00 11.70 Sent
7047 NORELCO T500 TRIMMER 1 22.19 22.19 1.33 23.52 Sent
3231 SL OATMEAL SANDWICH CAKES 1 2.80 2.80 0.00 2.80 Sent
3236 SL SWISS RLLS BX-6 TWN PK 1 2.50 2.50 0.00 2.50 Sent
3274 ICED HONEY BUN 6OZ 2 1.10 2.20 0.00 2.20 Sent
4020 PAYDAY 1 0.80 0.80 0.00 0.80 Sent
4000 M&M PLAIN 1 0.80 0.80 0.00 0.80 Sent
3112 SALTINE CRACKERS 1 1.95 1.95 0.00 1.95 Sent
6349 WHOLE ENCHILADA PARTY MIX 1 1.70 1.70 0.00 1.70 Sent
6673 RICE NOODLES 2 0.55 1.10 0.00 1.10 Sent
6001 SHRIMP RAMEN NOODLES 2 0.45 0.90 0.00 0.90 Sent
6015 ROAST CHICKEN RAMEN 2 0.45 0.90 0.00 0.90 Sent
6050 7OZ RICE ZIPPER 1 1.50 1.50 0.00 1.50 Sent
6178 PC MACKERAL 1 1.50 1.50 0.00 1.50 Sent
6181 FC SARDINES/TOMATO SAUCE 4 1.20 4.80 0.00 4.80 Sent
6770 BF SUMMER SAUSAGE ORG FLV 2 1.90 3.80 0.00 3.80 Sent
6410 GRAPE JELLY 1 2.15 2.15 0.00 2.15 Sent
6424 CC JALA CHS SOUEEZER 1602 1 2.75 2.75 0.00 2.75 Sent
2028 KF TEA BAGS 48 COUNT 1 2.50 2.50 0.00 2.50 Sent
6520 KROG OATMEAL VARIETY PACK 1 3.00 3.00 0.00 3.00 Sent
1203 ION3 AA 2/PK 1 1.69 1.69 0.10 1.79 Sent
1015 MANILLA ENVELOPE 10 0.15 1.50 0.09 1.59 Sent
1060 8.5 X 11 LETTER PAD WHT 1 0.95 0.95 0.06 1.01 Sent
1061 8.5 X 11 LETTER PAD YLW 1 0.95 0.95 0.06 1.01 Sent
1121 SEASONAL GREETING CARD 2 0.90 1.80 0.11 1.91 Sent
1109 FRIENDSHIP CARD — PAPER 1 0.90 0.90 0.05 0.95 Sent
0040 MAGNIFICENT HAIR FOOD 1 3.20 3.20 0.19 3.39 Sent
0205 4OZ BABY OIL l 0.80 0.80 0.05 0.85 Sent
0397 NEXTl COCOA BTTR SOAP 5OZ 2 0.90 1.80 0.11 1.91 Sent
0763 Q—TIPS 30/CT 1 0.90 0.90 0.05 0.95 Sent
3200 BANANA MARSHMALLOW PIE 1 0.55 0.55 0.00 0.55 Sent
6127 HOT SPICY PORK RINDS 2 1.05 2.10 0.00 2.10 Sent
0355 15OZ VOLUME SHAMPOO 1 2.10 2.10 0.13 2.23 Sent
;umL0640 TUMS 3ROLL PAQ§4;iQRIGNAL 1 2.50 2.50 0.15 2.65 Sent
{umL0251 TOLNAEQQELANTIFUNGAL CREA 1 2.00 2.00 0.12 2.12 Sent
REL0255_;§EN§OgLAPEROXIDE" 1 2.50 2.50 0.15 2.65 Sent
*u¤\0271 BLISTEX LIP OINTMENT 1 2.50 2.50 0.15 2.65 Sent
mQL0250--HYDROCORTISONE CREAM 1 1.95 1.95 0.12 2.07 Sent
- me 025_g;:4s0I@TE0‘E0ss1"1i06 3 02 1 2.50 2.50 30.15 2.65 Sent
uy; 0602_ SHEETYEANDAGEW107BX.BANDA 1 1.00 1.00 0.06 1.06 Sent
w.t0'209_;"1s0`E20rEm 200140 1 2.50 2.50 0.15 2.65 Sent
\&L0662 ALLERGY TABLETS.24CT 1 2.50 2.50 0.15 2.65 Sent
»..e10€55` "afasssfiiéurn 002. 1 3.20 3.20 0.19 3.39 Sent
-.._.,10,6_@9;§;xj.‘Q¤)~‘4;1{2§1{.§fs;i@1 1.5022 1 1.80 1.80 0.11 1.01 Sent
nuAQ641 ROLAIDS ORIGINAL FLAVOR 1 1.25 1.25 0.08 1.33 Sent
1010M"Â¥10mWHITE ENVELOPE 20 0.05 1.00 0.06 1.06 Sent
mkL0674nrHALLS CHERRY CQOGH DROPS 1 0.90 0.90 0.05 0.95 Sent
109]. `steeif time (PLASTTLC-CLIP) 1 0.25 0.25 0.02 0.27 Sent
1092 BLUE PEN (PLASTIC CLIP) 1 0.25 0.25 0.02 0.27 Sent
Order Total 119.38 4.06 123.44
Alias Description Qty Price Extend Tax Total Sent
0250 HYDROCORTISONE CREAM 1 1.95 1.95 0.12 2.07 No
Refund Total. 1.95 0.12 2.07 _
Category Max Limit Current Funds Available
Order Form Max Limit ($909.40) 909.40 0.00 1.75
Commissary Items 290.00 0.00
phone time 556.00 0.00
Page 1