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Case Information

Case Number: 94D 00075
File Date: 11/07/1994

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney: NAAB, WILMA J.

Respondent

MARTINEZ, JASON L.
Address:
C CO 2/16TH INF
FT. RILEY KS 66442
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
106/17/1996NOTICE OF ASSIGNMENT FILED BY SRS AS A #1 ON COMPUTER
202/04/1998NOTICE OF ASSIGNMENT FILED BY SRS
303/08/2000IV-D INCOMING INTERSTATE INFORMATION FORM FI'D BY SRS ATTY
412/17/2001RENEWAL AFFIDAVIT FI'D BY SRS ATTY SUTTON C/A

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
596701/03/1995MARTINEZ/U.S. TREASURY235.99
671901/30/1995MARTINEZ/U.S. TREASURY235.99
779303/02/1995MARTINEZ/U.S. TREASURY235.99
850903/29/1995MARTINEZ/U.S. TREASURY235.99
932904/28/1995MARTINEZ/U.S. TREASURY235.99
998805/30/1995MARTINEZ/U.S. TREASURY235.99
1076207/03/1995MARTINEZ/U.S. TREASURY235.99
1135208/01/1995MARTINEZ/U.S. TREASURY235.99
1194108/30/1995MARTINEZ/U.S. TREASURY235.99
1270010/02/1995MARTINEZ/U.S. TREASURY235.99
1391210/30/1995MARTINEZ/U.S. TREASURY150.00
1391310/30/1995MARTINEZ/U.S. TREASURY85.99
150310/30/1995RICHLAND CO CSEA150.00
1505611/30/1995MARTINEZ/U.S. TREASURY150.00
1505711/30/1995MARTINEZ/U.S. TREASURY85.99
154811/30/1995RICHLAND CO CSEA150.00
1638001/08/1996MARTINEZ/U.S. TREASURY85.99
1638101/08/1996MARTINEZ/U.S. TREASURY150.00
159701/08/1996RICHLAND CO CSEA150.00
1737401/29/1996MARTINEZ/U.S. TREASURY150.00
1737501/29/1996MARTINEZ/U.S. TREASURY85.99
162301/29/1996RICHLAND CO CSEA150.00
1884903/04/1996MARTINEZ/U.S. TREASURY85.99
1885003/04/1996MARTINEZ/U.S. TREASURY150.00
167503/04/1996RICHLAND CO CSEA150.00
1974603/28/1996MARTINEZ/U.S. TREASURY150.00
1974703/28/1996MARTINEZ/U.S. TREASURY85.99
170903/28/1996RICHLAND CO CSEA150.00
2031404/11/1996MARTINEZ/FEDERAL SETOFF0.00
2123905/02/1996MARTINEZ/U.S. TREASURY64.99
178505/02/1996RICHLAND CO CSEA64.99
2342507/03/1996MARTINEZ/U.S. TREASURY15.14
2535409/03/1996MARTINEZ/U.S. TREASURY235.99
2648110/02/1996MARTINEZ/U.S. TREASURY59.54
2712111/01/1996MARTINEZ/US TREASURY26.84
4923912/02/1999MARTINEZ/MASSACHUSETTS CS17.31
4928812/06/1999MARTINEZ/MASSACHUSETS CSE69.23
4956812/20/1999MARTINEZ/MASSACHUSETTS86.54
4969712/29/1999MARTINEZ/MASSACHUSETTS DR86.54
4985501/10/2000MARTINEZ/MASSACHUSETTS86.54
5014501/31/2000MARTINEZ/ST OF MASSACHUSE86.54
5035302/14/2000MARTINEZ/MASSACHUSETTS CS86.54
5062602/25/2000MARTINEZ/MASSACHUSETTS CS86.54
5084803/09/2000MARTINEZ/MASSACHUSETTS CS86.54
5120103/27/2000MARTINEZ/MASSACHUSETTS CS86.54
5142304/06/2000MARTINEZ/MASSACHUSETTS CS86.54
5154204/13/2000MARTINEZ/OFFSET0.00
5174004/20/2000MARTINEZ/MASSACHUSETSS CS86.54
5201805/04/2000MARTINEZ/MASSACHUSETTS CS86.54
5227305/19/2000MARTINEZ/MASSACHUSETTS CS86.54
5242806/01/2000MARTINEZ/MASSACHUSETTS CS86.54
5265806/15/2000MARTINEZ/MASSACHUSETTS CS86.54
5297306/30/2000MARTINEZ/MASSACHUSETTS CS86.54
5322607/13/2000MARTINEZ/MASSACHUSETTS CS86.54
5347607/27/2000MARTINEZ/MASSACHUSETTS CS86.54
5382608/14/2000MARTINEZ/MASSACHUSETTS,DO86.54
5410708/24/2000MARTINEZ/MASSACHUSETTS CS86.54
5435909/11/2000MARTINEZ/MASSECHUSETTS CS86.54
5452009/21/2000MARTINEZ/MASSACHUSETTS CS86.54

Ledger

Description Transation Date Amount Paid Payor
C/S #5570 291220901/3/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 293932041/30/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 296678053/2/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 299227853/29/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 301948594/28/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 304447655/30/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 307015737/3/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 309377418/1/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 311714028/30/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 3140597110/2/1995235.99MARTINEZ/U.S. TREASURY
C/S #5570 3163705610/30/1995150.00MARTINEZ/U.S. TREASURY
AREAR #5570 3163705610/30/199585.99MARTINEZ/U.S. TREASURY
C/S #5570 3186542411/30/1995150.00MARTINEZ/U.S. TREASURY
C/S #5570 3186542411/30/199585.99MARTINEZ/U.S. TREASURY
C/S (M.O.)1/8/199685.99MARTINEZ/U.S. TREASURY
C/S (M.O.)1/8/1996150.00MARTINEZ/U.S. TREASURY
C/S #5570 323188961/29/1996150.00MARTINEZ/U.S. TREASURY
C/S #5570 323188961/29/199685.99MARTINEZ/U.S. TREASURY
C/S #5570 325531003/4/199685.99MARTINEZ/U.S. TREASURY
C/S #5570 325531003/4/1996150.00MARTINEZ/U.S. TREASURY
C/S #5570327855783/28/1996150.00MARTINEZ/U.S. TREASURY
C/S #5570327855783/28/199685.99MARTINEZ/U.S. TREASURY
FED SETOFF 4/89/964/11/19962001.00MARTINEZ/FEDERAL SETOFF
C/S #5570 330118355/2/199664.99MARTINEZ/U.S. TREASURY
C/S #5570 334682047/3/199615.14MARTINEZ/U.S. TREASURY
C/S #5570 339177709/3/1996235.99MARTINEZ/U.S. TREASURY
C/S #55703414071110/2/199659.54MARTINEZ/U.S. TREASURY
C/S #55703436558911/1/199626.84MARTINEZ/US TREASURY
19991202 C/S#213426912/2/199917.31MARTINEZ/MASSACHUSETTS CS
19991206 C/S#213558112/6/199969.23MARTINEZ/MASSACHUSETS CSE
19991220 C/S 214486012/20/199986.54MARTINEZ/MASSACHUSETTS
19991229 C/S#215033812/29/199986.54MARTINEZ/MASSACHUSETTS DR
20000110 C/S 21582701/10/200086.54MARTINEZ/MASSACHUSETTS
20000131 C/S216872681/31/200086.54MARTINEZ/ST OF MASSACHUSE
20000214 C/S#21757952/14/200086.54MARTINEZ/MASSACHUSETTS CS
20000225 C/S#21844242/25/200086.54MARTINEZ/MASSACHUSETTS CS
20000309 C/S#21925493/9/200086.54MARTINEZ/MASSACHUSETTS CS
20000327 C/S#22026753/27/200086.54MARTINEZ/MASSACHUSETTS CS
20000406 C/S#22099824/6/200086.54MARTINEZ/MASSACHUSETTS CS
20000413 OFFSET4/13/20001162.00MARTINEZ/OFFSET
20000420 C/S#22190514/20/200086.54MARTINEZ/MASSACHUSETSS CS
20000504 C/S#22276575/4/200086.54MARTINEZ/MASSACHUSETTS CS
20000519 C/S#22382495/19/200086.54MARTINEZ/MASSACHUSETTS CS
20000601 C/S#22460186/1/200086.54MARTINEZ/MASSACHUSETTS CS
20000615 C/S#22550976/15/200086.54MARTINEZ/MASSACHUSETTS CS
20000630 C/S#22653866/30/200086.54MARTINEZ/MASSACHUSETTS CS
20000713 C/S#22729917/13/200086.54MARTINEZ/MASSACHUSETTS CS
20000727 C/S#22823267/27/200086.54MARTINEZ/MASSACHUSETTS CS
20000814 C/S 22908478/14/200086.54MARTINEZ/MASSACHUSETTS,DO
20000824 C/S#23003618/24/200086.54MARTINEZ/MASSACHUSETTS CS
20000911 C/S#23083889/11/200086.54MARTINEZ/MASSECHUSETTS CS
20000921 C/S#23181639/21/200086.54MARTINEZ/MASSACHUSETTS CS

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