4/10/01: A CHECK IN THE AMOUNT OF $500 WAS RECEIVED, THIS IS THE FIRST OF FOUR INSTALLMENTS. THE CHECK NUMBER IS 1231. 7/23/01: CHECK NUMBER 1235 PAYS THE SECOND INSTALLMENT OF THE PENALTY ($500). 10/29/01: CHECK NUMBER 1245 PAYS THE THIRD INSTALLMENT OF THE PENALTY ($500). 1/17/02: CHECK NUMBER 1042 PAYS THE FINAL INSTALLMENT $500. THE PENALTY IS PAID IN FULL AND THE CASE IS CLOSED.