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Case Information

Case Number: 96D 00072
File Date: 5/7/1996

Petitioner

DIXON, DANIEL L.
Address:


DOB:
Attorney:

Respondent

DIXON, PENNY S
Address:
209 E AGNES
MCLOUTH KS 66054
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
15/7/1996CHILD SUPPORT ENFORCEMENT TRANSMITTAL
25/7/1996ENTRY OF APPEARANCE AND NOTICE OF IV-D STATUS/NON-ADC
35/7/1996ORDER TO APPEAR ISSUED W/CSE TRANSMITTAL
45/15/1996PENNY S DIXON - P/S 5-8-96
57/18/1996NOTICE OF HEARING 8-20-96 3:00 P.M.
69/12/1996NOTICE OF HEARING (PHONE CONFERENCE 10-8-96)
711/5/1996ORDER
811/5/1996INCOME WITHHOLDING ORDER
911/5/1996REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED DG CO
101/13/1997CONNEX INTERNATIONAL, INC -DG CO REPORTS NO RECORD OF SER
1112/2/1996EMPLOYER ANSWER - $150.00
1212/24/1996WITHDRAWAL OF COURT TRUSTEE
132/27/1998LETTER FROM HARRY WARREN ON IWO/COPY SENT TO SRS
143/10/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER/ISSUED DG CO
154/13/1998CLOUD HEATING & AIR - SERVED 3-13-98
164/13/1998EMPLOYER ANSWER - $69.23
174/15/1998MOTION TO TERMINATE INCOME WITHHOLDING ORDER
184/15/1998ORDER TERMINATING INCOME WITHHOLDING
198/20/1998MOTION TO MODIFY CHILD SUPPORT
208/24/1998DOMESTIC RELATIONS AFFIDAVIT OF DANIEL L DIXON
2110/30/1998AGREED ORDER MODIFYING CHILD SUPPORT
2210/30/1998MODIFIED INCOME WITHHOLDING ORDER
2311/4/1998RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
2411/5/1998NOTICE - EMPLOYMENT TERMINATED 10-30-98 - CLOUD HEATING
257/18/2001COPY OF NOTICE OF CHAPTER 13 BANKRUPTCY
268/21/2001FAX REQUEST FROM MICHAEL D. CRUSE, CSE CENTRAL OFFICE,
278/21/2001TOPEKA REQUESTING PAYMENT RECORD BE FAXED-FAXED
288/21/2001REQUESTED INFORMATION SAME DATE
2912/18/2002REQUEST FROM SRS FOR PAY RECORD-MAILED 12-18-02
305/12/2005NOTICE OF IV-D STATUS

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
4465012/2/1996DIXON, PENNY/CONNEX INTER150.00
565312/2/1996DIVISION OF CHILD SUPPORT147.00
4557212/26/1996DIXON, PENNY/CONNEX INTER150.00
575412/26/1996DIVISION OF CHILD SUPPORT150.00
462421/15/1997DIXON, PENNY/CONNEX INTER300.00
58371/15/1997DIVISION OF CHILD SUPPORT300.00
466131/27/1997DIXON, PENNY/CONNEX INTER150.00
58761/27/1997WASHINGTON STATE SUPPORT150.00
473382/14/1997DIXON, PENNY/CONNEX INTER150.00
59652/14/1997WASHINGTON STATE SUPPORT150.00
476342/24/1997DIXON, PENNY/CONNEX INTER150.00
60032/24/1997WASHINGTON STATE SUPPORT150.00
487063/24/1997DIXON, PENNY/CONNEX INTER150.00
61333/24/1997WASHINGTON STATE SUPPORT150.00
493914/10/1997DIXON, PENNY/CONNEX INTER150.00
62364/10/1997WASHINGTON STATE SUPPORT150.00
502615/2/1997DIXON, PENNY/CONNEX INTER150.00
63535/2/1997WASHINGTON STATE SUPPORT150.00
512435/27/1997DIXON, PENNY/CONNEX INT300.00
64735/27/1997WASHINGTON STATE SUPPORT300.00
517126/5/1997DIXON, PENNY/CONNEX INTER150.00
65376/5/1997WASHINGTON STATE SUPPORT150.00
527076/30/1997DIXON, PENNY/CONNEX INTER150.00
66586/30/1997WASHINGTON STATE SUPPORT150.00
530037/7/1997DIXON, PENNY/CONNEX150.00
66917/7/1997WASHINGTON STATE SUPPORT150.00
542348/5/1997DIXON, PENNY/CONNEX INTER150.00
542358/5/1997DIXON, PENNY/CONNEX INTER150.00
68328/5/1997WASHINGTON STATE SUPPORT150.00
68338/5/1997WASHINGTON STATE SUPPORT150.00
560209/15/1997DIXON, PENNY/CONNEX INTER300.00
70369/15/1997WASHINGTON STATE SUPPORT300.00
563019/22/1997DIXON, PENNY/CONNEX INTER150.00
70709/22/1997WASHINGTON STATE SUPPORT150.00
5784011/3/1997DIXON, PENNY/CONNEX INTER450.00
726911/3/1997WASHINGTON STATE SUPPORT450.00
5856811/20/1997DIXON, PENNY/CONNEX INTER150.00
734711/20/1997WASHINGTON STATE SUPPORT150.00
625683/6/1998DIXON, PENNY/CONNEX INTER450.00
625693/6/1998DIXON, PENNY/CONNEX INTER150.00
625703/6/1998DIXON, PENNY/CONNEX INTER150.00
78543/6/1998WASHINGTON STATE SUPPORT750.00
638784/10/1998DIXON, PENNY/CONNEX150.00
638794/10/1998DIXON, PENNY/CONNEX150.00
80204/10/1998WASHINGTON STATE SUPPORT150.00
80214/10/1998WASHINGTON STATE SUPPORT150.00
639624/13/1998DIXON, PENNY/CLOUD HEATIN71.23
639634/13/1998DIXON, PENNY/CLOUD HEATIN71.23
80254/13/1998WASHINGTON STATE SUPPORT142.46
641914/20/1998DIXON, PENNY/CLOUD HEATIN71.23
80534/20/1998WASHINGTON STATE SUPPORT71.23
645574/27/1998DIXON, PENNY/CLOUD71.23
80904/27/1998WASHINGTON STATE SUPPORT71.23
648325/4/1998DIXON, PENNY/CLOUD HEATIN71.23
81225/4/1998WASHINGTON STATE SUPPORT71.23
651485/11/1998DIXON, PENNY/CLOUD71.23
81655/11/1998WASHINGTON STATE SUPPORT71.23
653455/15/1998DIXON, PENNY/CLOUD HEATIN71.23
81855/15/1998WASHINGTON STATE SUPPORT71.23
663066/5/1998DIXON, PENNY/CONNEX INTER150.00
82876/5/1998WASHINGTON STATE SUPPORT150.00
664876/10/1998DIXON, PENNY/CLOUD HEATIN142.46
83086/10/1998WASHINGTON STATE SUPPORT142.46
670996/26/1998DIXON, PENNY/CLOUD HEATIN71.23
671086/26/1998DIXON, PENNY/CLOUD HEATIN71.23
83776/26/1998WASHINGTON STATE SUPPORT71.23
83806/26/1998WASHINGTON STATE SUPPORT71.23
674707/6/1998DIXON, PENNY/CLOUD HEATIN71.23
84177/6/1998WASHINGTON STATE SUPPORT71.23
677307/13/1998DIXON, PENNY/CLOUD71.23
84437/13/1998WASHINGTON STATE SUPPORT71.23
682847/28/1998DIXON, PENNY/CLOUD HEATIN71.23
84977/28/1998WASHINGTON STATE SUPPORT71.23
684618/3/1998DIXON, PENNY/CLOUD71.23
85378/3/1998WASHINGTON STATE SUPPORT71.23
686738/7/1998DIXON, PENNY/CLOUD HEATIN71.23
85618/7/1998WASHINGTON STATE SUPPORT71.23
689958/17/1998DIXON, PENNY/CLOUD HEATIN71.23
86068/17/1998WASHINGTON STATE SUPPORT71.23
692698/21/1998DIXON, PENNY/CLOUD HEATIN71.23
86238/21/1998WASHINGTON STATE SUPPORT71.23
695768/31/1998DIXON, PENNY/CLOUD HEATIN71.23
86858/31/1998WASHINGTON STATE SUPPORT71.23
698329/8/1998DIXON, PENNY/CLOUD HEATIN71.23
87379/8/1998WASHINGTON STATE SUPPORT71.23
701349/14/1998DIXON, PENNY/CLOUD HEATIN71.23
87599/14/1998WASHINGTON STATE SUPPORT71.23
704059/21/1998DIXON, PENNY/CLOUD HEATIN71.23
88159/21/1998WASHINGTON STATE SUPPORT71.23
706819/28/1998DIXON, PENNY/CLOUD HEATIN71.23
88559/28/1998ARIZONA DEPT OF ECONOMIC71.23
7104510/5/1998DIXON, PENNY/CLOUD HEATIN71.23
888810/5/1998ARIZONA DEPT OF ECONOMIC71.23
7130310/12/1998DIXON, PENNY/CLOUD HEATIN71.23
892710/12/1998ARIZONA DEPT OF ECONOMIC71.23
7156010/19/1998DIXON, PENNY/CLOUD HEATIN71.23
896710/19/1998ARIZONA DEPT OF ECONOMIC71.23
7172410/23/1998DIXON, PENNY/CLOUD HEATIN71.23
899510/23/1998ARIZONA DEPT OF ECONOMIC71.23
7209311/2/1998DIXON, PENNY/CLOUD HEATIN71.23
904811/2/1998ARIZONA DEPT OF ECONOMIC71.23
7232211/6/1998DIXON, PENNY/CLOUD HEATIN71.23
908211/6/1998ARIZONA DEPT OF ECONOMIC71.23
757212/8/1999DIXON, PENNY S163.00
95702/8/1999ARIZONA DEPT OF ECONOMIC163.00
777714/2/1999DIXON, PENNY/CONNEX INTER652.00
98654/2/1999ARIZONA DEPT OF ECONOMIC652.00
784184/19/1999DIXON, PENNY/CONNEX INTER163.00
99584/19/1999ARIZONA DEPT OF ECONOMIC163.00
785454/22/1999DIXON, PENNY S3.00
99824/22/1999ARIZONA DEPT OF ECONOMIC3.00
801585/28/1999DIXON, PENNY/CONNEX INTER163.00
101825/28/1999ARIZONA DEPT OF ECONOMIC163.00
804566/4/1999DIXON, PENNY/CONNEX INTER163.00
804576/4/1999DIXON, PENNY/CONNEX INTER163.00
102266/4/1999ARIZONA DEPT OF ECONOMIC163.00
102276/4/1999ARIZONA DEPT OF ECONOMIC163.00
808016/14/1999DIXON, PENNY/CONNEX INTER163.00
103006/14/1999ARIZONA DEPT OF ECONOMIC163.00
814856/28/1999DIXON, PENNY/CONNEX INTER163.00
103696/28/1999ARIZONA DEPT OF ECONOMIC163.00
820517/12/1999DIXON, PENNY/CONNEX INTER163.00
104577/12/1999ARIZONA DEPT OF ECONOMIC163.00
826617/26/1999DIXON, PENNY/CONNEX INTER163.00
105387/26/1999ARIZONA DEPT OF ECONOMIC163.00
832308/9/1999DIXON, PENNY/CONNEX INTER163.00
106358/9/1999ARIZONA DEPT OF ECONOMIC163.00
838658/23/1999DIXON, PENNY/CONNEX INTER163.00
107028/23/1999ARIZONA DEPT OF ECONOMIC163.00
845029/7/1999DIXON, PENNY/CONNEX INTER163.00
107889/7/1999ARIZONA DEPT OF ECONOMIC163.00
849769/20/1999DIXON, PENNY S163.00
108739/20/1999ARIZONA DEPT OF ECONOMIC163.00
8620410/18/1999DIXON, PENNY/CONNEX INTER163.00
1102710/18/1999ARIZONA DEPT OF ECONOMIC163.00
8685411/2/1999DIXON, PENNY/CONNEX INTER163.00
1112511/2/1999ARIZONA DEPT OF ECONOMIC163.00
8741011/15/1999DIXON, PENNY/CONNEX INTER163.00
1118911/15/1999ARIZONA DEPT OF ECONOMIC163.00
8788811/29/1999DIXON, PENNY/CONNEX163.00
1127811/29/1999ARIZONA DEPT OF ECONOMIC163.00
8868812/13/1999DIXON, PENNY/CONNEX INTER163.00
1137312/13/1999ARIZONA DEPT OF ECONOMIC163.00
8917612/27/1999DIXON, PENNY S/CONNEX163.00
1146012/27/1999ARIZONA DEPT OF ECONOMIC163.00
897591/10/2000DIXON, PENNY/CONNEX INTER163.00
115481/10/2000ARIZONA DEPT OF ECONOMIC163.00
903341/24/2000DIXON, PENNY/CONNEX INTER163.00
116221/24/2000ARIZONA DEPT OF ECONOMIC163.00
909812/7/2000DIXON, PENNY/CONNEX163.00
915372/21/2000DIXON, PENNY/CONNEX163.00
922423/6/2000DIXON, PENNY/CONNEX163.00
928813/20/2000DIXON, PENNY/CONNEX163.00
941284/17/2000DIXON, PENNY/CONNEX INTER163.00
946335/1/2000DIXON, PENNY/CONNEX INTER163.00
953345/15/2000DIXON, PENNY/CONNEX163.00
958165/30/2000DIXON, PENNY/CONNEX163.00
964286/12/2000DIXON, PENNY/CONNEX INTER163.00
970016/26/2000DIXON, PENNY/CONNEX163.00
976167/10/2000DIXON, PENNY/CONNEX163.00
981617/24/2000DIXON, PENNY/CONNEX163.00
986358/4/2000DIXON, PENNY/CONNEX163.00
993408/21/2000DIXON, PENNY/CONNEX INTER163.00
1004929/18/2000DIXON, PENNY/CONNEX INTER163.00

Ledger

Description Transation Date Amount Paid Payor
C/S #2054712/2/1996150.00DIXON, PENNY/CONNEX INTER
C/S #2066512/26/1996150.00DIXON, PENNY/CONNEX INTER
C/S #207651/15/1997300.00DIXON, PENNY/CONNEX INTER
C/S #208631/27/1997150.00DIXON, PENNY/CONNEX INTER
C/S #209392/14/1997150.00DIXON, PENNY/CONNEX INTER
C/S #210352/24/1997150.00DIXON, PENNY/CONNEX INTER
C/S #212093/24/1997150.00DIXON, PENNY/CONNEX INTER
C/S #213174/10/1997150.00DIXON, PENNY/CONNEX INTER
C/S #214615/2/1997150.00DIXON, PENNY/CONNEX INTER
C/S #215955/27/1997300.00DIXON, PENNY/CONNEX INT
C/S #216306/5/1997150.00DIXON, PENNY/CONNEX INTER
C/S #218276/30/1997150.00DIXON, PENNY/CONNEX INTER
C/S #21877/7/1997150.00DIXON, PENNY/CONNEX
C/S #220858/5/1997150.00DIXON, PENNY/CONNEX INTER
C/S #220868/5/1997150.00DIXON, PENNY/CONNEX INTER
19970908 C/S 223519/15/1997300.00DIXON, PENNY/CONNEX INTER
19970918 C/S 224129/22/1997150.00DIXON, PENNY/CONNEX INTER
19971031 C/S 2261611/3/1997450.00DIXON, PENNY/CONNEX INTER
19971114 C/S 2263911/20/1997150.00DIXON, PENNY/CONNEX INTER
19980204 C/S 992773/6/1998450.00DIXON, PENNY/CONNEX INTER
19980304 C/S 995203/6/1998150.00DIXON, PENNY/CONNEX INTER
19980304 C/S 995213/6/1998150.00DIXON, PENNY/CONNEX INTER
19980318 C/S 996424/10/1998150.00DIXON, PENNY/CONNEX
19980401 C/S 636164/10/1998150.00DIXON, PENNY/CONNEX
19980402 C/S 516494/13/199871.23DIXON, PENNY/CLOUD HEATIN
19980409 C/S 516484/13/199871.23DIXON, PENNY/CLOUD HEATIN
19980416 C/S 516614/20/199871.23DIXON, PENNY/CLOUD HEATIN
19980424 C/S 517404/27/199871.23DIXON, PENNY/CLOUD
19980430 C/S 517875/4/199871.23DIXON, PENNY/CLOUD HEATIN
19980507 C/S 518025/11/199871.23DIXON, PENNY/CLOUD
19980514 C/S 518905/15/199871.23DIXON, PENNY/CLOUD HEATIN
19980415 C/S 637336/5/1998150.00DIXON, PENNY/CONNEX INTER
19980604 C/S 519936/10/1998142.46DIXON, PENNY/CLOUD HEATIN
19980625 C/S 521066/26/199871.23DIXON, PENNY/CLOUD HEATIN
19980618 C/S 521026/26/199871.23DIXON, PENNY/CLOUD HEATIN
19980702 C/S 522087/6/199871.23DIXON, PENNY/CLOUD HEATIN
19980709 C/S 522217/13/199871.23DIXON, PENNY/CLOUD
19980723 C/S 523367/28/199871.23DIXON, PENNY/CLOUD HEATIN
19980730 C/S 524368/3/199871.23DIXON, PENNY/CLOUD
19980806 C/S 524618/7/199871.23DIXON, PENNY/CLOUD HEATIN
19980813 C/S 525488/17/199871.23DIXON, PENNY/CLOUD HEATIN
19980820 C/S 525598/21/199871.23DIXON, PENNY/CLOUD HEATIN
19980827 C/S 525658/31/199871.23DIXON, PENNY/CLOUD HEATIN
19980903 C/S 528819/8/199871.23DIXON, PENNY/CLOUD HEATIN
19980910 C/S 528959/14/199871.23DIXON, PENNY/CLOUD HEATIN
19980917 C/S 529879/21/199871.23DIXON, PENNY/CLOUD HEATIN
19980924 C/S 529979/28/199871.23DIXON, PENNY/CLOUD HEATIN
19981001 C/S 5309910/5/199871.23DIXON, PENNY/CLOUD HEATIN
19981008 C/S 5317010/12/199871.23DIXON, PENNY/CLOUD HEATIN
19981015 C/S 5324310/19/199871.23DIXON, PENNY/CLOUD HEATIN
19981021 C/S 5334310/23/199871.23DIXON, PENNY/CLOUD HEATIN
19981029 C/S 5349711/2/199871.23DIXON, PENNY/CLOUD HEATIN
19981105 C/S 5355011/6/199871.23DIXON, PENNY/CLOUD HEATIN
19990205 C/S 13342/8/1999163.00DIXON, PENNY S
19990331 C/S 1364/2/1999652.00DIXON, PENNY/CONNEX INTER
19990414 C/S 14544/19/1999163.00DIXON, PENNY/CONNEX INTER
19990419 C/S 13954/22/19993.00DIXON, PENNY S
19990526 C/S 16825/28/1999163.00DIXON, PENNY/CONNEX INTER
19990512 C/S 16326/4/1999163.00DIXON, PENNY/CONNEX INTER
19990428 C/S 15796/4/1999163.00DIXON, PENNY/CONNEX INTER
19990609 C/S 17336/14/1999163.00DIXON, PENNY/CONNEX INTER
19990623 C/S 17896/28/1999163.00DIXON, PENNY/CONNEX INTER
19990707 C /S 18487/12/1999163.00DIXON, PENNY/CONNEX INTER
19990721 C/S 19017/26/1999163.00DIXON, PENNY/CONNEX INTER
19990804 C/S 19878/9/1999163.00DIXON, PENNY/CONNEX INTER
19990818 C/S 20468/23/1999163.00DIXON, PENNY/CONNEX INTER
19990901 C/S 21089/7/1999163.00DIXON, PENNY/CONNEX INTER
19990915 C/S 21719/20/1999163.00DIXON, PENNY S
19991013 C/S 228710/18/1999163.00DIXON, PENNY/CONNEX INTER
19991027 C/S 234711/2/1999163.00DIXON, PENNY/CONNEX INTER
19991110 C/S 243411/15/1999163.00DIXON, PENNY/CONNEX INTER
19991124 C/S 249511/29/1999163.00DIXON, PENNY/CONNEX
19991208 C /S 255312/13/1999163.00DIXON, PENNY/CONNEX INTER
19991222 C/S 261012/27/1999163.00DIXON, PENNY S/CONNEX
20000105 C/S 27001/10/2000163.00DIXON, PENNY/CONNEX INTER
20000119 C/S 27631/24/2000163.00DIXON, PENNY/CONNEX INTER
20000202 C/S 28172/7/2000163.00DIXON, PENNY/CONNEX
20000216 C/S 28742/21/2000163.00DIXON, PENNY/CONNEX
20000301 C/S 29293/6/2000163.00DIXON, PENNY/CONNEX
20000315 C/S 29783/20/2000163.00DIXON, PENNY/CONNEX
20000412 C/S 30684/17/2000163.00DIXON, PENNY/CONNEX INTER
20000426 C/S 31425/1/2000163.00DIXON, PENNY/CONNEX INTER
20000510 C/S 31865/15/2000163.00DIXON, PENNY/CONNEX
20000524 C/S 32275/30/2000163.00DIXON, PENNY/CONNEX
20000607 C/S 32696/12/2000163.00DIXON, PENNY/CONNEX INTER
20000621 C/S 33086/26/2000163.00DIXON, PENNY/CONNEX
20000705 C/S 33447/10/2000163.00DIXON, PENNY/CONNEX
20000719 C/S 33787/24/2000163.00DIXON, PENNY/CONNEX
200000802 C/S 34238/4/2000163.00DIXON, PENNY/CONNEX
20000816 C/S 34658/21/2000163.00DIXON, PENNY/CONNEX INTER
20000913 C/S 35399/18/2000163.00DIXON, PENNY/CONNEX INTER

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