Referencing Financial Transactions

Summary

In Cook County, Illinois, you can reference financial transactions in your objection to a child support modification. Ensure the information is relevant and be prepared to present the actual bank records in court. Avoid listing account numbers for privacy reasons. Clearly explain how these transactions are linked to your case, such as showing a pattern of financial behavior that impacts child support. Always consult a legal professional for personalized advice.

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So In a objection to the respondents motion for child modification can I reference the activities from his bank accounts since I cannot attach the bank records to my objection can I reference them in my objection such as on October *, * * received from Samantha on November *, * * and $.* back to the man * extra
Hello Alisa, it's important to understand the rules of evidence and admissibility in your location. Could you please provide that so I can give you a more precise answer?
Chicago Illinois cook county child support court
In Cook County, Illinois, you generally can reference information in your objection. However, it's important to:
- Ensure the information is relevant.
- Be prepared to provide evidence if questioned.
- Consult a legal professional for detailed advice.
Since I cannot attach the noncustodial parents bank statements to my objection and electronically uploaded I want to know if I can reference that in my objection and then provide the actual bank records to the judge in court
In Cook County, Illinois, you can include references in your objection. However, you need to:
- Ensure these references are relevant.
- Be ready to present the actual bank records in court.
- Seek guidance from a legal professional for specific advice.
The non-custodial parents bank records are in my possession
You can mention the details from these bank records in your objection. However, you must:
- Make sure the cited information is relevant and could affect the case.
- Be ready to present the records in court.
- Consult with a legal professional to ensure correct procedure.
I see in the non-custodial parents bank statements for example bank statement from October *, * to November *, * shows that on October * he received a Zell payment for * from the man his bank statements also show on November *, * he sent * via Zell choose a man so meaning he sent the man back the *+* extra
You can mention such transactions in your objection. Remember to:
- Link the transactions to your case.
- Be prepared to provide the bank statements in court.
- Seek advice from a legal professional to ensure you're following the correct procedure.
How do I link the transactions to my case do you mean reference
Yes, by "link" I mean to explain how these transactions are relevant to your case. For example, if they show a pattern of financial behavior that impacts your child support, make that clear in your objection. Always consult a legal professional for personalized advice.
The noncustodial parent is keeping his money hidden under his girlfriends name his bank records statements clearly provide the dates the amounts for example she sent him ZyXEL $* on October * he sent back $* via Zelle on November * meaning as he has been attempting to lie that he doesn’t make any money and keeping finances hidden under her name this is Evans she sent * to him the next day he sent back the *+ a $* extra
If the noncustodial parent is hiding assets, it could affect child support. You can mention this in your objection, linking the bank transactions to your case. Be ready to present bank records in court and consult a legal professional to ensure you're following the correct procedure.
So for example how would I phrased that in my objection
You might phrase it like this: "I object to the respondent's motion for child modification on the grounds of financial discrepancies. Evidence from bank records shows transactions indicating the noncustodial parent may be hiding assets, which impacts the child support calculation. Further evidence will be provided in court." But, consult a legal professional to ensure accuracy.
I mean do I list the ending of his account number list the date for the statement list the dates of the transactions and the amounts of the transactions
In Cook County, Illinois, you might include the dates and amounts of transactions, but avoid listing account numbers for privacy reasons. Always:
- Keep the information relevant to your case.
- Be ready to present the records in court.
- Consult a legal professional for personalized advice.
He has to account with chase bank should I just freeze it for example first account Alice the transaction dates an amount and then list second account and do the same
In your objection, you can reference the transactions from both accounts. However, avoid sharing account numbers. Instead, you may describe them as 'first account' and 'second account'. Always consult a professional for personalized advice.
So for example I would states first account statement dated October *, * to November *, *
Yes, you could say "In the first account, as per the statement from October *, * to November *, *, the following transactions occurred..." Then list the dates and amounts. Always consult a legal professional to ensure you're proceeding correctly.
As the non-custodial parent is falsely claiming through his attorney that his girlfriend borrows him money because he doesn’t make enough but this would prove that he is lying
You can certainly point out these contradictions in your objection. Remember to:
- Clearly explain the contradiction.
- Link it to your case.
- Be ready to present the bank records in court.
- Consult a legal professional to ensure proper procedure.
How would I clearly explain the contradiction in this case
You could state, "The noncustodial parent claims, through his attorney, that he is loaned money by his girlfriend due to insufficient income. However, the bank transactions show a pattern of receiving and returning large amounts of money, which contradicts this claim." Always seek legal advice for personalized guidance.
So for example in my objection I have already listed as number one deprivation of college education the non-custodial parent attempting to deprive our *-year-old twin sons of a college education as evidenced by the emails provided with my petition for full coverage of educational expenses Number two harassment and threats noncustodial parents girlfriend impersonating him via email threatening our sons over college expenses meaning she is attempting to hide the father‘s money from covering his own children’s college expenses Number three Miss leading the cork the noncustodial parent through his attorney misled the court by submitting a six page pretrial memorandum on November *, * that listed his ex employer information NCR corporation for wage withholding purposes Miss leading the court the noncustodial parent through his attorney misled the court by submitting a six page pretrial memorandum on November *, * that listed his ex employers information NCR corporation for wage withholding purposes Number four Delay in child support payments this intentional miss information caused a formal delay in child support payments endangering the well-being of the children the Illinois Department of healthcare and family services had to send a wage withholding notice to his actual employer car Tronics USA located in Houston Texas on February *, * for child support payments were not received until April *, * So how would I incorporate the noncustodial parent claim through his attorney that he is loan the money by his girlfriend do to insignificant funds
You could state: "Objection five: Financial Contradictions - As per the noncustodial parent's claim, his girlfriend loans him money due to insufficient income. However, bank transactions indicate a pattern of receiving and returning large sums, contradicting this claim. This further suggests an attempt to manipulate his financial situation to evade proper child support payments." Always consult a legal professional for personalized advice.
So should I list all my statements as objection for example deprivation of college education should I rephrase it to objection one deprivation of college education
Yes, presenting each point as a separate objection can help structure your argument. For instance, "Objection *: Deprivation of College Education..." This makes your points clear and easier to reference. Remember to consult a legal professional for personalized advice.
Should I buy list as objection one financial contradictions
Yes, you can list it as "Objection *: Financial Contradictions". Each objection should be clearly identified to help structure your argument. Always consult with a legal professional to ensure you are following the correct procedure.
So for example he also has hidden assets meaning a townhouse purchased by him under his girlfriend and her son’s name what I listed as objection to hit an asset
Yes, you could state it as "Objection *: Hidden Assets - The noncustodial parent has assets, such as a townhouse, registered under the names of his girlfriend and her son, potentially to avoid proper child support calculations." Always consult a legal professional for personalized advice.
So after a listing objection one financial contradictions and writing the reason how would I list for example account one
You could state, "Under Objection *: Financial Contradictions - For the first account, as per the statement from [dates], the following transactions occurred..." Then list the dates and amounts. Always consult a legal professional for personalized advice.
So how would I state that these are only a few examples that I am referencing Aziz documented evidence will be provided to the court
You could phrase it as: "These are just a few examples of the financial contradictions and hidden assets. Comprehensive documented evidence will be provided in court for closer examination." Always consult a legal professional for personalized advice.
So for example I would listed like this */* Zelle payment from Anthony C Calderon to NASER for $*,* */* Zelle payment to the man from naser for $*,*
Yes, you can list transactions like this under your objections. However, ensure they're relevant to your case, be ready to present records in court, and consult a legal professional for personalized advice.
So as those are on the same date as the cashier receives under the table went to Anthony which then he sent to him and then he transferred it over to the man on the same day how would I freeze this
You might phrase it like this: "On the same date, a Zelle payment was received from Anthony C Calderon and then transferred to the man, suggesting possible under-the-table transactions. Detailed evidence will be provided in court." Always consult a legal professional for personalized advice.
Can I just state Account one as per statement November *, * to December *, * $* Zell payment from Anthony to the woman on the same day * Zell payment was sent to the man by the woman this is the cash he receives under the table
Yes, you can state it that way. Ensure to:
- Link this transaction to your case.
- Be prepared to provide the bank statement in court.
- Consult a legal professional to ensure correctness.
OK so for example there’s multiple transactions from the same statement June *, * to July *, * on */* $*,* received from Anthony on the same day $* sent to the man from the woman this is part of the cash he receives under the table on */* A deposit for $*,*.* on */* A withdrawal of $*,* cashiers check for the Shemale on */* A withdrawal for $* Show me how tall is that under
You can list these transactions under your objection as follows:
"On the statement from June *, *, to July *, *, several significant transactions occurred:
- On */*, $*,* was received from Anthony and $*,* was sent to the man.
- On */*, a deposit for $*,*.* was made.
- On */*, a withdrawal of $*,* was made for a cashier's check.
- On */*, a withdrawal of $*,* occurred."
Remember to consult a legal professional for personalized advice.
But I want a state on * withdrawal of $*,* was made for a cashiers check that went to the man
You can phrase it like this: "On */*, a withdrawal of $*,* was made for a cashier's check that was given to the man." Always consult a legal professional to ensure correctness.