UNITED STATES BANKRUPTCY COURT

 DISTRICT OF 

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION

REPORT CERTIFICATION THAT THE ESTATE HAS BEEN FULLY

ADMINISTERED AND APPLICATION TO BE DISCHARGED (TDR)

JOSEPH R. VOILAND, chapter 7 trustee, submits this Final Account, Certification that

the Estate has been Fully Administered and Application to be Discharged.

1) All funds on hand have been distributed in accordance with the Trustee’s Final Report

and, if applicable, any order of the Court modifying the Final Report. The case is fully

administered and all assets and funds which have come under the trustee’s control in this case

have been properly accounted for as provided by law. The trustee hereby requests to be

discharged from further duties as a trustee.

2) A summary of assets abandoned, assets exempt, total distributions to claimants, claims

discharged without payment, and expenses of administration is provided below:

3) Total gross receipts of $ (see Exhibit 1), minus funds paid to the debtor and

third parties of $ (see Exhibit 2), yielded net receipts of $ from the liquidation of

the property of the estate, which was distributed as follows:

In re: §

§

LAVAJA, RUSSELL J. § Case No. 10-00373

LAVAJA, SUSAN M. §

§

Debtor(s) §

Assets Abandoned:

(Without deducting any secured claims)

Assets Exempt:

Total Distributions to Claimants: Claims Discharged

Without Payment: 

Total Expenses of Administration: 

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4) This case was originally filed under chapter on . The case was pending

for months.

5) All estate bank statements, deposit slips, and canceled checks have been submitted to

the United States Trustee.

6) An individual estate property record and report showing the final accounting of the

assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for each

estate bank account, showing the final accounting of the receipts and disbursements of estate

funds is attached as Exhibit 9.

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the

foregoing report is true and correct.

STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act

exemption 5 C.F.R. § 1320.4(a)(2) applies.

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED

CLAIMS

PAID

SECURED CLAIMS

(from Exhibit 3) $ $ $ $

PRIORITY CLAIMS:

CHAPTER 7 ADMIN. FEES

AND CHARGES

(from Exhibit 4)

PRIOR CHAPTER

ADMIN. FEES AND

CHARGES (from Exhibit 5)

PRIORITY UNSECURED

CLAIMS (from Exhibit 6)

GENERAL UNSECURED

CLAIMS (from Exhibit 7)

TOTAL DISBURSEMENTS $ $ $ $

Dated: By:/s/JOSEPH R. VOILAND

Trustee

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EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

EXHIBIT 3 – SECURED CLAIMS

EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

DESCRIPTION UNIFORM

TRAN. CODE1

$ AMOUNT

RECEIVED

TOTAL GROSS RECEIPTS $

1

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.

PAYEE DESCRIPTION UNIFORM

TRAN. CODE

$ AMOUNT

PAID

NA

TOTAL FUNDS PAID TO DEBTOR &

THIRD PARTIES

$

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form 6D)

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

 4 VW CREDIT, INC.

TOTAL SECURED CLAIMS $ $ $ $ 

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EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

VOILAND, JOSEPH R.

VOILAND, JOSEPH R

The Bank of New York Mellon

The Bank of New York Mellon

The Bank of New York Mellon

TOTAL CHAPTER 7 ADMIN. FEES

AND CHARGES

$ $ $ $ 

PAYEE

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

CLAIMS

ASSERTED

CLAIMS

ALLOWED CLAIMS PAID

NA

TOTAL PRIOR CHAPTER ADMIN.

FEES AND CHARGES

$ $ $ $ 

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6E)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

NA NA

TOTAL PRIORITY UNSECURED

CLAIMS

$ $ $ $ 

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EXHIBIT 7 – GENERAL UNSECURED CLAIMS

CLAIM NO. CLAIMANT

UNIFORM

TRAN.

CODE

CLAIMS

SCHEDULED

(from Form

6F)

CLAIMS

ASSERTED

(from Proofs of

Claim)

CLAIMS

ALLOWED CLAIMS PAID

 2

AMERICAN INFO SOURCE,

LP

 3 CHASE BANK USA, NA

 1 DISCOVER BANK

 5

FIA CARD SERVICES,

NA/BANK OF AMERI

TOTAL GENERAL UNSECURED

CLAIMS

$ $ $ $ 

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Exhibit 8

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Case No: 10-00373 RG Judge: MANUEL BARBOSA

LAVAJA, RUSSELL J.

LAVAJA, SUSAN M.

06/09/12

Trustee Name: JOSEPH R. VOILAND

Page: 1

Case Name:

For Period Ending:

1 2 3 4 5 6

Asset Description

(Scheduled and Unscheduled (u) Property)

Petition/

Unscheduled

Values

Estimated Net Value

(Value Determined by Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

Abandoned

OA=554(a) Abandon

DA=554(c) Abandon

Sale/Funds

Received by

the Estate

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

FORM 1

Date Filed (f) or Converted (c): 01/07/10 (f)

341(a) Meeting Date: 02/01/10

Claims Bar Date: 05/02/11

1. real estate - 6N724 Mallard Lake, St. Charles 600,000.00 0.00 DA 0.00 FA

2. Cash 100.00 0.00 DA 0.00 FA

3. checking acct. - Chase 1,000.00 0.00 DA 0.00 FA

4. checking acct - 5th3rd Bank 1,000.00 0.00 DA 0.00 FA

5. household goods 2,500.00 0.00 DA 0.00 FA

6. wearing apparel 1,200.00 0.00 DA 0.00 FA

7. Wedding Ring 300.00 0.00 DA 0.00 FA

8. life insurance 0.00 0.00 DA 0.00 FA

9. IRA (2) 70,000.00 0.00 18,000.00 FA

10. US Processing and Steel, Inc. 1.00 0.00 DA 0.00 FA

11. 2007 VW Passat (lease) 18,000.00 6,000.00 DA 0.00 FA

12. 2009 VW EOS 27,000.00 0.00 DA 0.00 FA

13. 2002 Ford Explorer 1,975.00 0.00 DA 0.00 FA

INT. Post-Petition Interest Deposits (u) Unknown N/A 0.33 Unknown

Gross Value of Remaining Assets

TOTALS (Excluding Unknown Values) $723,076.00 $6,000.00 $18,000.33 $0.00

(Total Dollar Amount in Column 6)

_____________________________________________________________________________________________________________________________

Major activities affecting case closing which are not reflected above, and matters pending, date of hearing or sale, and other action:

Initial Projected Date of Final Report (TFR): 09/15/11 Current Projected Date of Final Report (TFR): 03/15/12

Ver: 16.05c LFORM1

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 10-00373 -RG

LAVAJA, RUSSELL J.

LAVAJA, SUSAN M.

*******4020

Trustee Name: JOSEPH R. VOILAND

The Bank of New York Mellon

Page: 1

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 06/09/12

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 50,000,000.00

Separate Bond (if applicable):

*******5265 Money Market Account

Uniform

Tran. Code

BALANCE FORWARD 0.00

10/04/11 9 Susan M. Lavaja one half of settlement proceeds per order of 8/18/2011

DEPOSIT CHECK #6991

1129-000 9,000.00 9,000.00

10/31/11 INT The Bank of New York Mellon Interest posting at 0.0100% 1270-000 0.06 9,000.06

10/31/11 The Bank of New York Mellon Bank and Technology Services Fee 2600-000 25.00 8,975.06

11/30/11 INT The Bank of New York Mellon Interest posting at 0.0100% 1270-000 0.07 8,975.13

11/30/11 The Bank of New York Mellon Bank and Technology Services Fee 2600-000 25.00 8,950.13

12/20/11 9 Susan Lavaja settlement proceeds 1129-000 6,000.00 14,950.13

12/29/11 9 Susan Lavaja final payment

DEPOSIT CHECK #6995

1129-000 3,000.00 17,950.13

12/30/11 INT The Bank of New York Mellon Interest posting at 0.0100% 1270-000 0.09 17,950.22

12/30/11 The Bank of New York Mellon Bank and Technology Services Fee 2600-000 25.00 17,925.22

01/25/12 INT The Bank of New York Mellon Interest posting at 0.0100% 1270-000 0.11 17,925.33

01/25/12 Transfer to Acct #*******4489 Bank Funds Transfer 9999-000 17,925.33 0.00

COLUMN TOTALS 18,000.33

Less: Bank Transfers/CD's

Subtotal

Less: Payments to Debtors

Net

18,000.33 0.00

0.00 17,925.33

18,000.33 75.00

18,000.33 75.00

0.00

Page Subtotals 18,000.33 18,000.33

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LFORM24

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 10-00373 -RG

LAVAJA, RUSSELL J.

LAVAJA, SUSAN M.

*******4020

Trustee Name: JOSEPH R. VOILAND

Congressional Bank

Page: 2

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 06/09/12

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 50,000,000.00

Separate Bond (if applicable):

*******4489 Checking Account

Uniform

Tran. Code

BALANCE FORWARD 0.00

01/25/12 Transfer from Acct #*******5265 Bank Funds Transfer 9999-000 17,925.33 17,925.33

05/03/12 001001 Joseph R. Voiland Trustee Compensation 2100-000 2,550.02 15,375.31

05/03/12 001002 Joseph R Voiland Trustee Expenses 2200-000 95.44 15,279.87

05/03/12 Discover Bank

Discover Products Inc.

PO Box 3025

New Albany, OH 43054-3025

001003 final distribution 7100-000 2,768.42 12,511.45

05/03/12 American Info Source, LP

as agent for Citibank, NA

PO Box 248840

Oklahoma City, OK 73124-8840

001004 final distribution 7100-000 5,896.78 6,614.67

05/03/12 Chase Bank USA, NA

PO Box 15145

Wilmington, DE 19850-5145

001005 final distribution 7100-000 794.37 5,820.30

05/03/12 FIA Card Services, NA/Bank of America

by American InfoSource LP as its agent

PO Box 248809

Oklahoma City, OK 73124-8809

001006 final distribution 7100-000 5,820.30 0.00

COLUMN TOTALS 17,925.33

Less: Bank Transfers/CD's

Subtotal

Less: Payments to Debtors

Net

17,925.33 0.00

17,925.33 0.00

0.00 17,925.33

0.00 17,925.33

0.00

Money Market Account - ********5265

Checking Account - ********4489

18,000.33

0.00

------------------------

75.00

17,925.33

------------------------

0.00

0.00

------------------------

TOTAL - ALL ACCOUNTS NET DEPOSITS

NET

DISBURSEMENTS

ACCOUNT

BALANCE

Page Subtotals 17,925.33 17,925.33

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LFORM24

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Exhibit 9 ESTATE CASH RECEIPTS AND DISBURSEMENTS RECORD

Case No: 10-00373 -RG

LAVAJA, RUSSELL J.

LAVAJA, SUSAN M.

*******4020

Trustee Name: JOSEPH R. VOILAND

Congressional Bank

Page: 3

Case Name:

Taxpayer ID No:

Bank Name:

For Period Ending: 06/09/12

Account Number / CD #:

1 2 4 5 6 7

Transaction

Date

Check or

Reference Description Of Transaction Deposits ($) Disbursements ($)

3

Paid To / Received From

Account / CD

Balance ($)

FORM 2

Blanket Bond (per case limit): $ 50,000,000.00

Separate Bond (if applicable):

*******4489 Checking Account

Uniform

Tran. Code

18,000.33

==============

(Excludes Account

Transfers)

18,000.33

==============

(Excludes Payments

To Debtors)

0.00

==============

Total Funds

On Hand

Page Subtotals 0.00 0.00

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LFORM24

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