Civil Theft & Conversion Claim Analyzer: Post-Breakup Property Partition Ledger

Total Base FMV Claimed

$184,500

Common-law conversion baseline

Theft-Eligible FMV

$146,500

3 of 4 items with intent markers

Statutory Claim Exposure
$553,500
3x statutory multiplier applied

Pre-Suit Readiness Index

88% / 100

Notice served • 30-day active

Itemized Contested Property Schedule

4 Line Items

Statutory Multiplier:

Est. Attorney Fees:

Statutory Exposure Breakdown

Base Conversion: $184,500 Penal Surcharge: +$369,000

Under civil theft statutes, proving criminal intent unlocks punitive multipliers over standard common-law conversion remedies plus mandatory attorney fees.

Pre-Suit Statutory Audit

STATUTORY NOTICE COMPLIANT

✓

Formal Written Demand Served

Certified demand delivered with specific inventory

✓

30-Day Cure Period Elapsed

Statutory window for non-penal return expired

✓

Separate Purchase Proof Established

Receipts or wire proof rebuts gift presumption

✓

Deprivation / Criminal Intent Evidenced

Demand refusal after cohabitation termination

30-Day Statutory Demand Notice Served Documented Refusal / Wrongful Dominion

Statement of Claim Payload

Deterministic JSON artifact for legal filing & partition schedule handoff:

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