Master Timeline & Civil Claim Outline (with Previous Denuncia Reference)

Client: [Your Name]
Defendant: [Husband’s Name]
Previous Denuncia: [Case Number, Date Filed]

Purpose:
Document each incident individually for separate criminal and civil action while showing an overall pattern of deliberate obstruction, interference with personal property, and harassment.


1. Timeline of Incidents (Incident-Specific)

DateIncidentDescriptionEvidenceDenuncia Reference
[Date]Computer wipedHusband deleted all data on your personal computer without consent.Backup drive, screenshots, logs, company invoice, messages referencing deletionPreviously reported in Denuncia [Case #], new filing emphasizes financial/professional losses
[Date]Security system lockedCodes changed by husband; you could not access home security system. System registered in his name.Invoices for code change/reinstallation, screenshots of failed access, messages/emails requesting accessPreviously referenced in Denuncia [Case #]; filing new claim for cost of recovery
[Date]Car key withheldHusband took your car key and did not return it, preventing use of vehicle.Proof of car ownership, photos of keys, messages/emails requesting return, receipts for alternative transportationNew denuncia, previously part of timeline but now incident-specific
[Date]Unauthorized surveillance / stalkingHusband monitored you through security cameras without consent; repeated recordings and live monitoring.Camera logs/screenshots, app notifications, placement photos, messagesNew denuncia referencing pattern in Denuncia [Case #]

2. Civil Damages Outline (Per Incident)

IncidentType of DamageAmount / Evidence
Computer wipedReplacement costInvoice / receipt
Computer wipedData recovery / forensicForensic report / backup evidence
Computer wipedLost work / professional dataDocumentation of lost files or revenue
Security systemReinstallation / reprogramming costsInstaller invoices
Security systemLoss of access / inconvenienceStatement of disruption
Car key withheldAlternative transport costsTaxi/rental receipts
Car key withheldPotential lost incomeDocumentation if vehicle was necessary for work
SurveillancePrivacy violation / emotional distressTimeline, screenshots, witness statements

3. Evidence Checklist

  1. Proof of Ownership / Access
    • Computer receipts, serial numbers
    • Car registration / proof of ownership
    • Security system invoices or contracts
  2. Proof of Unauthorized Action
    • Backup drives, forensic logs
    • Messages, emails, or admissions
    • Camera logs / screenshots
  3. Financial / Material Damages
    • Invoices for replacement hardware or systems
    • Receipts for transport, lost revenue, or professional work
  4. Context & Pattern
    • Original Denuncia [Case #]
    • Timeline showing repeated, deliberate actions
    • Witness statements or corroborating evidence if available

4. Filing Strategy

  1. Separate criminal denuncias per incident:
    • Reference previous Denuncia [Case #] to show pattern of repeated offenses
    • Provide new, incident-specific evidence and damages
  2. Civil claims per incident:
    • File together with criminal case or separately
    • Include exact amounts, invoices, and expert reports
  3. Evidence preservation:
    • Keep originals safe
    • Avoid altering devices or footage
  4. Optional:
    • Present pattern as evidence of coercive control in family/divorce court

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