Master Timeline & Civil Claim Outline

Client: [Your Name]
Defendant: [Husband’s Name]
Context: Pattern of deliberate obstruction, interference with personal property, and damages.


1. Timeline of Incidents

DateIncidentDescriptionEvidence
[Date]Computer wipedHusband deleted all data on your personal computer without consent.Backup drive with original data, screenshots, logs, company invoice for wipe, messages referencing deletion
[Date]Security system lockedCodes changed by husband; could not access home security system. System registered in his name.Invoices for code change/reinstallation, screenshots of failed access, messages/emails requesting access
[Date]Car key withheldHusband took your car key and did not return it, preventing use of your vehicle.Proof of car ownership, photos of keys, messages/emails requesting return, receipts for alternative transportation if applicable

Optional column: Impact / Damage — for civil claim purposes (e.g., cost of recovery, lost work, inconvenience).


2. Civil Damages Outline

Legal Basis:

  • Computer wipe: Código Penal art. 264 (daños informáticos) + civil claim for replacement, data recovery, lost work, emotional distress
  • Security system lockout: Civil claim for costs of reinstallation, lost access, inconvenience
  • Car key not returned: Aprop. indebida / obstruction + civil claim for any transportation costs

Damages to claim:

IncidentType of DamageAmount / Evidence
Computer wipedReplacement cost of computerReceipt / invoice
Computer wipedData recovery / forensicInvoice / expert report
Computer wipedLost work or professional dataDocumentation of lost files or revenue
Security systemReplacement/reprogramming costsInvoice from installer/company
Security systemLoss of access / inconvenienceStatements or proof of inability to use system
Car key withheldCost of alternative transportTaxi, rental receipts, Uber/Google Pay, etc.
Car key withheldPotential loss of incomeDocumentation if car use was necessary for work

3. Evidence Checklist

  1. Ownership Proof
    • Computer purchase receipt, serial number
    • Car registration & proof of ownership
    • Security system registration / invoices
  2. Proof of Interference
    • Backup drives showing deleted files
    • Screenshots / logs
    • Invoices from company used for wiping or reinstallation
    • Messages/emails from spouse admitting or referencing acts
  3. Financial Impact Documentation
    • Receipts for replacement hardware, installation, repairs, or alternative transport
    • Evidence of lost professional work or opportunities
  4. Communication & Context
    • Messages/emails requesting return or access
    • Notes on date/time of incidents
    • Any pattern showing repeated obstruction

4. Suggested Legal Strategy

  1. File criminal denuncia for each act:
    • Computer wiped → daños informáticos
    • Security system → interference / obstruction
    • Car key → aprop. indebida / interference
  2. File civil claim (can be attached to criminal case or separate):
    • Include all quantifiable damages and invoices
    • Provide timeline to show pattern of deliberate obstruction
  3. Preserve all evidence in original form; do not attempt to reinstall, overwrite, or retrieve items forcibly.
  4. Optional:
    • Include statement showing pattern of controlling or obstructive behavior (useful for family/divorce court context)

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