Richard David Czepiel - Page 6




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          instead attempted to transfer funds from his IRA's to her IRA.              
          In Ms. Czepiel's motion, Ms. Czepiel asked the Family Court to              
          order Mr. Czepiel to pay by certified check or money order by               
          4:00 P.M. on April 14, 1995, the sum of $29,000 to which she was            
          entitled under the divorce judgment.  Ms. Czepiel also requested            
          that the Family Court impose daily fines of $100 as previously              
          established in the temporary order on contempt issued by the                
          Family Court on April 11, 1995.  The Family Court granted Ms.               
          Czepiel's motion on April 14, 1995.                                         
               On April 25, 1995, after a hearing, the Family Court issued            
          a temporary order on contempt.  In that order, the Family Court             
          found that Mr. Czepiel failed to pay the sum of $29,000 pursuant            
          to the Court's temporary order of contempt issued on April 11,              
          1995, imposed sanctions on Mr. Czepiel in the amount of $1,300,             
          directed him to pay Ms. Czepiel's attorney a total of $30,300               
          (increased amount awarded to Ms. Czepiel) by 4:00 P.M. on April             
          25, 1995, and indicated that in the event that Mr. Czepiel failed           
          to comply with the foregoing orders, it would issue a capias for            
          his arrest and incarceration.                                               
               On May 3, 1995, Mr. Czepiel prepared and submitted to                  
          BayBank an IRA withdrawal form with respect to IRA 1.  In that              
          form, Mr. Czepiel directed BayBank to withdraw $22,300 from that            
          IRA and to mail a check in the amount of that withdrawal to Mr.             
          Czepiel's home address.  The reason checked by Mr. Czepiel in the           





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