Ruth E. Neal - Page 7

                                         - 7 -                                          
               Listed below are the assets included in the 1995 bankruptcy              
          estate and an indication of whether the assets, at that time,                 
          were held in the name of petitioner, in the name of Alimam, or                
          jointly.  The bankruptcy documents in evidence do not indicate                
          whether the dollar amounts indicated for the assets reflect the               
          estimated value or the cost of the assets.                                    

             Asset                Petitioner  Alimam   Joint                            
             Real property - Martinez, GA     --     -- $320,000                        
             Real property - Quincy, FL         --        $ 35,000     --               
             Real property - Augusta, GA        --        183,000     --                
             Real property - Hilton Head Island, SC     --75,000     --                 
             Checking accounts                  $   200   800     --                    
             Individual retirement account      --        --      4,000                 
             State retirement plan              77,000    --      --                    
             1993 Mercedes automobile           0*     --         --                    
             1982 Mercedes automobile           --        7,000     --                  
             1984 Dodge station wagon automobile--        500     --                    
             1985 Ford LTD automobile           --        0     --                      
             1986 Ford Thunderbird automobile   --        4,500     --                  
             1992 Mercedes automobile           --        0*     --                     
             Household goods & clothes          --        --      9,450                 
             Furs & jewelry                     2,000      --      --                   
             Total                              $79,200   $305,800 $333,450             
                                     * Leased assets.                                   

          This second bankruptcy case was closed on May 15, 1996, and the               
          record is unclear as to the resolution of this bankruptcy case.               
               At some point prior to 1996, petitioner learned that Alimam              
          was having a number of extramarital affairs, including a long-                
          term affair with a woman whom, with her child, Alimam financially             
          supported.                                                                    
               On July 5, 1996, as a result of Alimam’s mismanagement of                
          the marital finances (including his failure to pay the taxes at               
          issue herein), Alimam’s extramarital affairs, and other marital               





Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011