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

Case 1:08—cv—00400-JJF Document 2 Filed 07/01/2008 Page 1 012
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MIL}! 1 · .. Transaction Encumb rance
Qg Refcrenceft Eaymentit Begg! hansagion Typ Amount Amount Ending Balance
CAA /l/11/2008 8:12:5819 Sales $0.00 $()_85
AM (
CAA 4/4/2008 8:06:54 16 1 Sales ($9.15) $()_85
AM
CAA 4/1/2008 12:10:58 GCAAD064 — Debt Encumbrance - $3.39 --·-----
AM 561 Released
CAA 4/1/2008 12: 10:58 HCAAD003 — Debt Encumbrance · $3.39 ........
AM 562 Released
CAA 4/1/2008 12: 10:58 HCAAD024 — Debt Encumbrance — $3.39 _ -------- _
AM 563 Released CS1
CAA 4/1/2008 12:10:58 HCAAD028 - Debt Encumbrance · $1.23 Q ---- -53 ii:
AM 564 Released (____ zi
CAA 4/1/2008 12: 10:58 GCAAD064 1258 PLRA Payment ($1.40) {Q $l0.Q@Y:;
AM __J F2 3 ur
CAA 3/25/2008 HCAAD084 - Debt Encumbrance — $10.00 1 —·-·- {P S23 YV
12:10: 18 AM 484 Released `—·
CAA 3/25/2008 HCAAD084 - Debt Encumbrance - $5.57 -¤ ----·- ¥$·i¤3C-I
12:10:18 AM 560 Released ZE
CAA 3/25/2008 1-ICAAD084 1226 Initial PLRA Pymt ($15.57) $1 T
12:10:18 AM
CAA 3/24/2008 5:11:3870104503 Lockbox - CD $16.97 (\$26.97Y:f§
AM CG "j.
CAA 3/24/2008 5:1 1:38 HCAAD028 - Debt Encumbrance ($1.23) ........
AM 564
CAA 3/24/2008 5:11:38GCAAD064 — Debt Encumbrance ($3.39) ........
AM 561
CAA 3/24/2008 5:11:38HCAAD003 — Debt Encumbrance ($3.39) --------
AM 562
CAA 3/24/2008 5:1 1:38I—1CAAD024 — Debt lincumbrance ($3.39) ........
AM 563
CAA 3/24/2008 5:1 1:38HCAAD084 - Debt Encumbrance ($5.57) ........
AM 560
CAA 3/14/2008 8:34:2638 Sales $0.00 smog
AM _ _ -
CAA 3/5/2008 1:11:09 HCAAD084 - Debt Encumbranee ($10.00) ........
PM 484
CAA 3/1/2008 12:10:42 GCAAD064 - Debt Encumbrance - $16.53 ........
AM 386 Released
CAA 3/1/2008 12:10:42 GCAAD064 1045 PLRA Payment ($6.53) $10.00
AM
CAA 2/22/2008 8:50:08 45 Sales $0.00 $16.53
Aix/1 I
CAA 2/15/2008 7:58:213 I Sales $0.00 $16.53
AM
CAA 2/7/2008 12: 10: 101-ICAAD024 - Debt I§ncumbrance - $27.22 .. ......
AM 382 Released
CAA 2/7/2008 12:10:10HCAADO35 - Debt Encumbrance — $18.97 --------
AM 384 Released
CAA 2/7/2008 12:10: 10I·ICAAD04l · Debt Encumbrance - $18.97 --------
AM 385 Released
CAA 2/7/2008 12:10: 10I·ICAAD028 - Debt Encumbrance - $18.31 ........
AM 383 Released
CAA 2/7/2008 12: 10: 10 HCAAD028 861 Initial PLRA Pymt ($18.31) $54.47
AM
CAA 2/7/2008 12: 10: 10 HCAAD041 863 Initial PLRA Pymt ($18.97) $16.53
AM
CAA 2/7/2008 12:10: 10HCAAD035 862 Initial PLRA Pymt ($18.97) $35.50
AM
CAA 2/7/2008 12:10: 10HCAADO24 860 Initial PLRA Pymt ($27.22) $72.78
AM
CAA 2/6/2008 4:10:19 33309308 Westem Union $100.00 $100.00
PM
CAA 2/6/2008 4:10:19 GCAAD064 - Debt Encumbrance ($16.53) --------
PM 386
CAA 2/6/2008 4:10:19 HCAAD028 - Debt Encumbrance ($18.31) --------
PM 383

ase 1: 8- v-0 400-JJF Document 2 Filed 07/01/2008 Pa e 2 of 2
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“ CAA · 2/6/2008 4:10:19 HCAADO35 - ‘ Debt Encumbrzmce ($18.97) ........
PM 384
CAA 2/6/2008 4:10:19 HCAAD041 - Debt Encumbrance ($18.97) ........
PM 385
CAA 2/6/2008 4:10:19 HCAAD024 - Debt Eacumbrance ($27.22) ........
PM 382
CAA 12/6/2007 5:38:3757 Sales ($10.00) $0.00
PM
CAA 12/1/2007 GCAAD064 - Debt Encumbrance - 2 H $15.00 --·-----
12:10:38 AM 190 Released
CAA 12/ 1/2007_ HCAADO03 - Debt Encumbrance - $15.00 ·-------
12:10:38 AM 191 Released _
CAA 12/1/2007 HCAAD003 401 PLRA Payment ($6.60) $25.00
12: 10:38 AM
CAA 12/ 1/2007 GCAAD064 402 PLRA Payment ($15.00) $10.00
12:10:38 AM
CAA 11/29/2007 60 Sales ($42.05) $31.60
5:26:28 PM
CAA 11/27/2007 HICP1 107 Inmate Co-pay ($2.00) $73.65
11:27:55 AM
CAA 11/25/2007 70196302 Lockbox - CD $75.00 $75.65
5:13:30 AM
CAA 11/25/2007 GCAAD064 - Debt Encumbrance ($15.00) ........
5:13:30 AM 190
CAA 11/25/2007 HCAAD003 - Debt Encumbrance ($15.00) ---·----
5: 13:30 AM 191
CAA 11/1/2007 5:48:05 66 Sales ($124.65) $0.65
PM
CAA 11/1/2007 HCAAD003 - Debt Encumbrance - $40.00 ----—-—-
12:10:44 AM 119 Released
CAA 11/1/2007 GCAAD064 - Debt Encumbrance - $40.00 ........
12:10:44 AM 118 Released
CAA 11/1/2007 GCAAD064 - Debt Encumbrance - $20.00 ........
12: 10:44 AM 78 Released
1 Z
Total Transactions: 81
Totals: $0.85 $0.00
Current Balances
Account
Available Pre-Release Debt SPO Qjher Outstanding Administrative
Alpha Code Balance Balance Encumbranee Encumbrance Encumbrange Instruments Holds Balance
CAA $0.85 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.85
Totals: $0.85 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.85
Other Balances
National 6 Natioanl 6 Local Ma; Qnnmissary R
National 6 Months Months Avg Balance - Prev 30 Average Balance Restriction Start
Months Deposits Withdrawals Daily Balance Days - Prev 30 Days Date Date
$391.97 $476.92 $13.74 $26.97 $7.45 N/A N/A
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Case 1:08-cv-00400-JJF

Document 2

Filed 07/01/2008

Page 1 of 2

Case 1:08-cv-00400-JJF

Document 2

Filed 07/01/2008

Page 2 of 2