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CHAPTER 13 STANDING TRUSTEE
FY 1994 AUDITED ANNUAL REPORTS
GROSS SECURED PRIORITY UNSEC'D TOTAL # MONTHS AVG BEGINN EMPLOYEE EXPENSES OFFICE OUTSIDE CON- TELEPH/ EQUIP/ EQUIP/ TOTAL RELATE/ ENDING EXP. FUND SURPLUS ACCUM.
TRUSTEE TRUSTEE PAYMENTS REFUNDS TO CRED'R CRED'R CRED'R DISBURSE- RECEIPTS % FEE $ FEES EXP FUND CONSTR. PAYROLL RENT AND ACCTG COMPUTER AUDIT SULTING POSTAGE/ CONFS & FURN/ADP FURN/ADP ALLOC.\ TOTAL ALLOC. ACTUAL ALLOWED EXCESS EXP. FUND IN EXCESS PAYABLE OPER. #CASES #CASES CASES
REG LAST NAME FIRST NAME CITY STATE RECEIVED DEBTORS DISBURS DISBURS DISBURS MENTS HELD APPLIED TAKEN BALANCE RECEIPTS SALARIES TAXES BENEFITS UTILS SERVICES SERVICES SERVICES SERVICES SUPPLIES SEMINARS TRAVEL RENTAL PURCHASE RELATED EXPENSES % EXP. COMP'N COMP'N COMP'N BALANCE OF 17% TO USTP DEFICIT END FY94 END FY93 > 60 MOS.
NATIONAL AVERAGES 11,658,645 474,545 6,031,269 1,323,409 2,433,132 11,152,368 1.4 7.06% 579,432 133,781 1,418 269,828 23,788 51,820 50,766 6,554 27,850 8,100 5,198 50,531 5,395 2,638 4,069 26,053 47,085 572,537 8.22% 107,159 107,137 112 79,417 3,516 2,009 1,586 3,031 2,940 29
NATIONAL TOTALS 1,970,311,065 80,198,128 1,019,284,401 223,656,042 411,199,314 1,884,750,141 N.A. N.A. 97,344,537 22,609,017 239,662 45,600,863 4,020,221 8,757,504 8,579,486 1,107,552 4,706,713 1,368,943 878,455 8,539,786 911,714 445,783 687,691 4,350,911 7,957,324 96,758,798 N.A. 18,109,887 18,106,228 18,893 13,421,536 594,275 339,476 268,017 512,189 496,885 4,845
1 Boyajian John Providence RI 2,095,581 158,272 850,196 271,667 361,240 1,844,379 3.0 8.47% 143,423 22,087 0 27,796 2,604 5,671 12,344 1,815 0 5,750 0 5,583 0 806 1,847 56,865 67,630 84.08% 96,932 96,865 67 6,560 0 0 0 309 316 1
1 Calabrese Cecilia Feeding Hills MA 2,104,939 36,873 579,714 287,495 194,461 1,223,431 3.7 10.00% 123,971 452 0 31,305 3,452 0 6,176 3,483 18,396 5,750 0 8,031 2,563 3,769 410 4,140 3,180 118,656 2.68% 35,952 40,673 0 854 0 0 0 891 238 0
1 Lynch James Boston MA 7,349,349 686,825 4,030,263 3,242,531 3,146,509 11,641,378 2.3 9.50% 1,094,854 147,188 0 300,998 35,743 46,549 47,582 18,465 181,569 0 17,126 27,106 4,823 450 13,735 89,552 0 854,684 0.00% 0 0 0 420,895 227,167 0 0 4,359 0 586
1 Fessenden Peter Brunswick ME 3,217,596 218,660 1,714,818 259,569 609,736 2,972,665 3.2 8.52% 243,766 36,470 0 77,237 8,142 6,581 12,468 0 3,750 5,750 2,821 15,897 1,309 3,682 0 3,119 87,956 153,470 57.31% 122,177 122,177 0 13,359 0 0 0 892 936 1
1 Sumski Lawrence Amherst NH 1,550,898 89,891 476,992 467,666 278,081 1,365,668 1.8 8.35% 113,904 27,376 0 24,710 1,852 4,655 8,250 0 2,296 5,250 0 7,040 1,555 0 0 2,667 44,234 64,155 68.95% 72,500 72,500 0 9,208 0 0 0 605 537 0
2 DeRosa Marianne Hicksville NY 8,439,705 881,345 4,290,408 561,771 1,576,928 6,975,411 2.2 6.88% 482,438 174,514 0 251,797 22,499 25,869 59,271 25,625 90,633 5,750 0 27,648 7,058 721 6,746 1,949 10,482 538,024 1.95% 122,177 122,177 0 19,590 0 0 0 2,004 2,011 3
2 Gelberg Stuart Garden City NY 6,034,303 894,228 3,362,445 321,428 1,764,693 6,018,694 1.6 6.46% 380,505 141,609 0 151,568 19,839 13,261 38,401 14,575 31,174 250 7,123 28,748 9,241 2,403 937 50,356 45,362 380,907 11.91% 122,177 122,177 0 71,786 7,032 7,032 0 1,942 1,271 5
2 Littlefield, Jr. Robert Albany NY 11,200,373 473,351 4,323,215 1,291,000 3,657,855 10,554,053 1.4 3.59% 375,446 269,108 0 204,144 22,048 14,242 42,641 23,623 0 7,000 397 61,042 13,745 4,393 2,241 37,565 26,101 486,788 5.36% 122,177 122,177 0 71,315 0 0 0 3,352 3,282 21
2 Macco Michael Huntington NY 8,861,413 871,078 4,832,377 425,675 1,433,961 7,329,297 1.3 6.69% 491,303 235,454 0 184,649 19,172 39,268 45,600 12,067 63,221 5,750 0 41,492 4,781 6,689 0 65,543 355,708 522,221 68.11% 122,177 122,177 0 115,055 26,277 26,277 0 2,378 1,984 15
2 Mogavero Albert Buffalo NY 12,820,131 372,358 6,399,996 1,382,885 3,510,042 12,548,298 0.5 5.38% 678,384 322,187 0 336,963 29,166 77,256 23,243 12,461 153,557 7,000 0 44,780 12,178 1,498 677 8,982 3,950 729,909 0.54% 122,177 122,177 0 168,304 44,219 44,219 0 4,578 4,679 193
2 Reiber George Rochester NY 7,891,512 190,464 3,395,146 785,969 2,985,498 7,831,616 1.0 5.75% 450,144 141,021 0 191,614 13,510 22,805 45,631 7,687 22,677 7,000 318 54,998 5,935 2,189 1,504 11,154 0 424,975 0.00% 122,177 122,177 0 58,131 0 0 0 1,633 1,846 41
2 Rosenbaum Gilbert Hartford CT 4,368,192 325,076 2,640,259 628,360 515,063 4,192,348 1.3 5.75% 240,211 147,549 0 111,266 9,559 22,363 20,948 2,379 2,747 5,750 567 15,013 4,769 0 300 614 173,543 203,530 85.27% 122,177 122,177 0 71,706 37,106 37,106 0 974 943 0
2 Sapir Jeffrey White Plains NY 7,412,923 2,105,759 1,966,618 1,305,496 1,393,367 5,220,173 6.0 7.98% 413,010 217 0 139,474 12,553 5,450 63,497 25,200 7,377 5,750 0 20,720 0 1,207 367 0 260,651 309,212 84.30% 127,731 122,177 5,554 40,438 0 0 0 2,639 2,523 63
2 Sensenich Jan Wilder VT 339,078 3,193 221,833 53,003 11,742 325,624 1.6 10.00% 28,602 2,493 0 2,194 168 667 1,430 0 2,213 0 0 3,185 3,147 1,130 712 0 11,655 15,720 74.14% 14,783 14,783 0 1,605 0 0 0 67 68 0
2 Swimelar Mark Watertown NY 3,441,716 179,021 1,362,936 545,392 841,883 3,269,159 1.8 9.50% 310,142 22,656 0 91,705 6,139 2,349 10,859 5,675 38,751 5,750 0 16,774 4,084 2,172 0 1,433 0 197,495 0.00% 122,177 122,177 0 29,839 0 0 0 800 855 22
2 Weinberg Sanford Rockville Centre NY 2,302,110 101,852 1,391,486 210,973 378,592 2,217,694 0.5 10.00% 219,951 18,927 0 86,331 0 0 16,445 10,423 0 5,250 0 12,131 1,560 879 15,773 0 126,243 155,252 81.31% 89,357 89,357 0 2,566 0 0 42,286 530 451 0
3 DeHart, III Charles Harrisburg PA 5,816,404 373,721 2,127,447 2,442,196 1,315,257 6,672,259 2.9 5.03% 330,140 58,916 0 116,895 10,621 4,875 11,131 9,940 14,861 7,250 13,218 19,977 2,396 2,349 0 22,105 61,453 263,054 23.36% 122,177 122,177 0 38,192 0 0 0 1,855 1,842 0
3 Gaertner Gary Pittsburgh PA 15,433,419 427,514 10,403,822 1,440,902 1,938,179 14,668,918 0.8 3.86% 560,078 294,429 25,000 350,645 30,198 35,652 90,729 21,047 0 5,750 607 56,485 4,557 2,496 1,524 30,092 0 683,554 0.00% 122,177 122,177 0 99,919 16,285 0 0 2,035 1,886 4
3 Joseph Michael Wilmington DE 3,375,890 184,941 1,573,804 473,179 562,154 2,927,188 1.7 6.49% 190,503 72,574 0 68,060 5,543 7,294 15,000 15,226 0 5,750 0 11,795 2,750 0 3,600 1,727 68,224 147,302 46.32% 122,176 122,176 0 21,989 0 0 0 1,127 1,130 9
3 Reigle Frederick Reading PA 5,769,566 417,492 2,550,873 1,173,176 817,078 5,145,285 2.8 8.25% 417,919 119,063 0 236,527 17,033 51,349 23,500 1,250 14,417 7,000 0 34,889 1,931 2,635 23,736 6,537 90,873 480,498 18.91% 122,178 122,177 1 42,553 0 1 0 2,103 1,831 0
3 Scura John Wayne NJ 9,347,776 1,143,446 4,339,536 1,286,254 1,898,516 8,325,461 2.1 6.59% 548,392 140,980 0 260,105 32,403 43,205 41,649 7,923 39,745 6,600 32,910 28,078 1,393 2,409 6,606 15,667 134,181 543,488 24.69% 122,176 122,176 0 61,613 0 0 0 3,651 3,214 12
3 Sparkman Edward Philadelphia PA 13,289,564 1,206,759 8,288,297 636,547 1,382,085 11,717,401 2.9 6.27% 758,847 147,461 0 371,102 31,688 77,051 57,291 28,900 48,355 9,250 0 60,155 2,759 4,318 9,986 3,147 0 735,534 0.00% 122,177 122,177 0 91,982 0 0 0 6,654 7,065 12
3 Wood Robert Manasquan NJ 22,787,958 1,180,478 13,506,896 2,407,608 3,344,631 21,219,641 1.7 4.52% 954,634 378,931 0 544,229 54,984 108,515 96,476 49,477 15,416 9,250 138,433 118,070 1,745 7,330 30,372 1,265 225,453 1,253,126 17.99% 122,177 122,177 0 33,091 0 0 0 8,150 9,217 95
4 Butler, III John Columbia SC 3,774,008 131,479 2,119,759 86,238 994,165 3,650,106 1.1 9.62% 350,847 53,931 0 105,371 8,817 27,245 28,260 600 8,498 6,300 3,457 24,571 5,682 2,240 0 16,405 8,499 259,610 3.27% 122,233 122,177 56 33,717 0 0 0 832 908 0
4 Charnock, Jr. John Charleston WV 4,948,020 193,644 2,484,275 645,540 1,235,522 4,879,209 2.0 6.35% 305,554 70,203 0 93,738 7,983 4,229 12,120 7,200 68,584 5,750 0 18,585 2,295 5,408 15,407 1,668 0 258,870 0.00% 122,177 122,177 0 26,122 0 0 0 1,339 1,397 63
4 Cosby Ellen Baltimore MD 13,682,851 1,185,712 4,959,124 1,653,387 5,110,687 12,703,294 2.0 2.68% 334,088 477,572 0 381,206 33,449 40,931 38,255 2,671 71,697 6,000 12,473 53,945 9,472 1,902 7,918 28,808 27,633 725,020 3.81% 122,177 122,177 0 91,769 0 0 0 4,527 4,791 24
4 Hyman Robert Richmond VA 10,611,683 336,705 5,310,343 789,706 3,084,496 10,290,863 1.2 3.01% 309,396 214,654 0 172,339 15,690 30,493 21,569 12,135 20,411 6,300 0 47,051 2,019 330 841 7,675 48,922 357,614 13.68% 122,177 122,177 0 72,725 11,931 11,931 0 2,650 2,617 4
4 Lackey Thomas Bowie MD 12,312,015 970,707 5,530,739 1,712,469 2,863,174 11,009,807 2.0 5.83% 616,267 95,319 0 208,684 18,120 50,073 59,333 17,835 56,444 7,500 0 57,502 4,884 2,149 1,135 8,848 357,023 505,973 70.56% 122,177 122,177 0 133,869 47,854 47,854 0 3,495 3,118 6
4 Levin David Portsmouth VA 3,314,014 75,952 1,581,927 436,293 580,265 3,245,374 0.4 10.00% 323,671 127,292 0 94,878 7,260 4,059 17,176 7,338 31,178 6,300 0 14,376 1,673 376 2,949 522 0 194,921 0.00% 122,177 122,177 0 139,831 6,745 6,745 0 1,139 925 1
4 Levy R. Geoffrey Columbia SC 11,030,435 173,008 6,974,057 564,083 2,581,723 10,815,731 1.0 3.95% 426,984 155,805 0 193,858 15,930 23,625 36,940 225 16,332 7,500 0 61,138 2,915 4,024 0 952 31,980 388,317 8.24% 122,177 122,177 0 53,771 0 0 0 2,830 2,978 4
4 Morin Laurence Lynchburg VA 3,077,491 53,223 1,281,902 176,567 1,112,395 3,107,857 1.3 7.25% 225,186 32,711 0 39,905 3,073 8,337 12,240 6,855 10,800 6,300 0 15,925 2,725 695 3,318 4,600 58,096 120,079 48.38% 122,816 122,177 639 20,596 183 822 0 1,025 1,027 2
4 Niklas Cynthia Washington DC 2,728,117 123,740 1,249,546 372,603 650,959 2,574,202 1.0 9.57% 246,321 62,921 0 37,857 3,578 8,008 36,069 7,755 40,707 6,950 3,400 11,611 0 717 0 10,157 0 176,442 0.00% 122,177 122,177 0 20,514 0 0 0 805 783 1
4 O'Donnell Gerald Alexandria VA 3,934,209 264,495 1,362,375 779,009 1,336,349 3,836,633 1.3 7.10% 274,063 77,488 0 78,200 6,047 18,430 26,025 0 12,000 6,300 0 23,930 2,194 0 0