United States Bankruptcy Court

Eastern District of Virginia

Alexandria Division

200 South Washington Street

Alexandria, VA 22314

Case Number 16−12245−BFK

Chapter 7

In re: Debtor(s) (name(s) used by the debtor(s) in the last 8 years, including married, maiden, trade, and address):

Roger Maldonado

1909 Pohick Creek Court

Woodbridge, VA 22192

Leslie Yessenia Maldonado

1909 Pohick Creek Court

Woodbridge, VA 22192

Last four digits of Social−Security or Individual Taxpayer−Identification (ITIN) No(s).,(if any):

Debtor: xxx−xx−7937 Joint Debtor: xxx−xx−3127

Employer Tax−Identification (EIN) No(s).(if any):

Debtor: NA Joint Debtor: NA

 Order to Debtor

An order for relief having been entered herein pursuant to Title 11 U.S.C. Chapter 7 upon a petition filed by you in

the United States Bankruptcy Court; it is ORDERED that,

You shall safely care for, protect and preserve all of your property.

You shall not sell, refinance, transfer, remove, destroy, mutilate or conceal any of your property, and you shall make

all or any part thereof available to the trustee, when requested to do so.

You shall not turn over any of your property to any creditor or party in interest without the bankruptcy Trustee's

knowledge and consent, unless so ordered by the United States Bankruptcy Court.

You shall preserve all recorded information, including books, documents, records and papers, from which your

financial condition or business transactions might be ascertained and make the same available to the United States

Bankruptcy Court and/ or the Trustee when requested to do so.

You shall cooperate with the Trustee as is necessary to enable the Trustee to perform the Trustee's duties as required

by law.

You shall make available and turn over to the Trustee any property that you acquire or become entitled to acquire

within 180 days after the date of the filing of your bankruptcy petition, if such property or your rights to acquire such

property is by bequest, devise or inheritance; or by the terms or provisions of a property settlement agreement with

your spouse or by any divorce decree; or as a beneficiary of a life insurance policy or of a death benefit plan.

At least 7 days before the first scheduled meeting of creditors, you shall provide to the trustee: (A) a copy of your

federal tax return, including any attachments, for the most recent tax year ending immediately before your petition

filing date and for which a return was filed, a transcript of such tax return, or a written statement that the

documentation does not exist; and (B) all payment advices or other evidence of payment received within 60 days

before the petition filing date from your employer. Not later than the meeting of creditors, you also shall provide to

the trustee: statements for each of your depository and investments accounts, including checking, savings, money

market, mutual funds, and brokerage accounts, for the period that includes your petition filing date, or a written

statement that the documentation either does not exist or is not in your possession. The Court may dismiss your case

if such documentation is not provided.

You shall personally appear at a meeting of creditors on the date and time and at the place set by the U. S. Trustee as

set forth in a notice which you have or will soon receive. That meeting may be adjourned and subsequently

reconvened by the Trustee and, if so, you shall appear on the date and time scheduled.

At the Trustee's request, you shall make all reasonable efforts to provide the Trustee with your homestead deed, if

any, and any and all deeds to real property, as well as documentation evidencing the liens on all of your encumbered

Case 16-12245-BFK Doc 92 Filed 11/22/18 Entered 11/23/18 00:42:00 Desc Imaged

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assets and any other documentation requested by the Trustee. You shall promptly file any and all necessary

amendments, modifications or clarifications to any schedules or statements as requested by the Trustee.

Before your case is closed, you shall immediately advise the Court and the Trustee, in writing, of any change of your

address. You are advised that it is your responsibility to review any returned mail which needs a corrected address.

You shall obey all orders of the United States Bankruptcy Court and your responsibility for doing so does not cease

even after a discharge is granted. The discharge does not conclude your bankruptcy case. A discharge may be

revoked, for cause.

Dated: November 20, 2018

[ VAN006v2015.jsp]

For the Court,

William C. Redden, Clerk

United States Bankruptcy Court

ATTENTION DEBTORS:

Receive your court notices and orders by mail through the DeBN program.

Same−day delivery. Convenient Access. Free.

For more information and to download the request form, go to www.vaeb.uscourts.gov and Select Click

here in the ATTENTION DEBTORS DeBN banner.

Case 16-12245-BFK Doc 92 Filed 11/22/18 Entered 11/23/18 00:42:00 Desc Imaged

 Certificate of Notice Page 2 of 3
 United States Bankruptcy Court

 Eastern District of Virginia

In re: Case No. 16-12245-BFK

Roger Maldonado Chapter 7

Leslie Yessenia Maldonado

 Debtors CERTIFICATE OF NOTICE

District/off: 0422-9 User: shepherda Page 1 of 1 Date Rcvd: Nov 20, 2018

 Form ID: VAN006 Total Noticed: 2

Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on

Nov 22, 2018.

db #+Roger Maldonado, 1909 Pohick Creek Court, Woodbridge, VA 22192-2452

jdb +Leslie Yessenia Maldonado, 1909 Pohick Creek Court, Woodbridge, VA 22192-2452

Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.

NONE. TOTAL: 0

 ***** BYPASSED RECIPIENTS *****

NONE. TOTAL: 0

Addresses marked ’+’ were corrected by inserting the ZIP or replacing an incorrect ZIP.

USPS regulations require that automation-compatible mail display the correct ZIP.

Transmission times for electronic delivery are Eastern Time zone.

Addresses marked ’#’ were identified by the USPS National Change of Address system as requiring an update.

While the notice was still deliverable, the notice recipient was advised to update its address with the court

immediately.

I, Joseph Speetjens, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner

shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.

Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed. R. Bank. P. 2002(a)(1), a notice containing the complete Social

Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required

by the bankruptcy rules and the Judiciary’s privacy policies.

Date: Nov 22, 2018 Signature: /s/Joseph Speetjens

_

 CM/ECF NOTICE OF ELECTRONIC FILING

The following persons/entities were sent notice through the court’s CM/ECF electronic mail (Email)

system on November 20, 2018 at the address(es) listed below:

 Johnie Rush Muncy on behalf of Creditor MTGLQ Investors, L.P., jmuncy@siwpc.com, 

 bjordan@siwpc.com;dsasser@siwpc.com;ewhite@siwpc.com;mfreeman@siwpc.com;npatel@siwpc.com;bkreferr

 als@siwpc.com;siwbkecf@siwpc.com;siwpc@ecf.courtdrive.com;siwattecf@siwpc.com

 Johnie Rush Muncy on behalf of Creditor Toyota Motor Credit Corporation jmuncy@siwpc.com, 

 bjordan@siwpc.com;dsasser@siwpc.com;ewhite@siwpc.com;mfreeman@siwpc.com;npatel@siwpc.com;bkreferr

 als@siwpc.com;siwbkecf@siwpc.com;siwpc@ecf.courtdrive.com;siwattecf@siwpc.com

 Kevin R. McCarthy krm@mccarthywhite.com, kmccarthy@remote7solutions.com;DC07@ecfcbis.com

 Martin C. Conway on behalf of Debtor Roger Maldonado martin@conwaylegal.com, 

 pwilmer@conwaylegal.com;r63077@notify.bestcase.com;andrew@conwaylegal.com

 Martin C. Conway on behalf of Joint Debtor Leslie Yessenia Maldonado martin@conwaylegal.com, 

 pwilmer@conwaylegal.com;r63077@notify.bestcase.com;andrew@conwaylegal.com

 Michael Todd Freeman on behalf of Creditor Toyota Motor Credit Corporation mfreeman@siwpc.com,

 bjordan@siwpc.com;dsasser@siwpc.com;ewhite@siwpc.com;jmuncy@siwpc.com;npatel@siwpc.com;bkreferral

 s@siwpc.com;siwbkecf@siwpc.com;siwpc@ecf.courtdrive.com;siwattecf@siwpc.com

 Michelle Rene Ghidotti-Gonsalves on behalf of Creditor U.S. Bank Trust National Association 

 as Trustee of Tiki Series III Trust ECFNotifications@ghidottilaw.com

 Nisha Ryan Patel on behalf of Creditor MTGLQ Investors, L.P., npatel@siwpc.com, 

 bjordan@siwpc.com;dsasser@siwpc.com;ewhite@siwpc.com;jmuncy@siwpc.com;mfreeman@siwpc.com;bkreferr

 als@siwpc.com;siwbkecf@siwpc.com;siwpc@ecf.courtdrive.com;siwattecf@siwpc.com

 Nisha Ryan Patel on behalf of Creditor Toyota Motor Credit Corporation npatel@siwpc.com, 

 bjordan@siwpc.com;dsasser@siwpc.com;ewhite@siwpc.com;jmuncy@siwpc.com;mfreeman@siwpc.com;bkreferr

 als@siwpc.com;siwbkecf@siwpc.com;siwpc@ecf.courtdrive.com;siwattecf@siwpc.com

 Thomas P. Gorman ch13alex@gmail.com, tgorman26@gmail.com

 TOTAL: 10

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