Chester County Court of Common Pleas CRIMINAL TRIAL LIST INDEX

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2 Case No Chester County Court of Common Pleas INDEX Defendant Name PAGE 1 Page Amoriello, Brian Lee Andrews, Alberto Artis, Demetrius Lavar Baynard, Adrienne Nichet Bell, Theodore J. III Beltran Mercado, Jose Ramon Bernhardt-Davis, Kimberly Anne Bloch, Jonathan Gabriel Blundi, Christopher M. Jr Blundi, Christopher M. Jr Boitsov, Alexander Bonner, Henri Antonio Brackin, Michael Patrick Jr Brackin, Michael Patrick Jr Brennan, Hollie N Brookins, Rakeem Jamal Brown, Courtney Barnett Bryant, Christopher Thomas Bryant, Ervin M Burkett, Kevin Thomas Carr, Samuel Carr, Samuel Robert Carter, Alan Errol Jr Carter, Austin Avery Chambers, Charles Vance Clark, Dana Clark, Maurice Saran Corporal, Maurice Lam Jr Crossett, Kevin Patrick Curry, Jamal Alexander Damico, Joshua Charles Davis, Glen Antonio Deputy, Sara Louise Deputy, Sara Louise Diggin, Daniel Patrick Dominguez, Alexander Pierce Edwards, Calvin Ryshe Jr Ellingsworth, Kasey Taylor Ellingsworth, Kasey Taylor Falo, Robert John Fenner, Dean Allan Forrester, Christopher Michael Fox, Jared Gabriel, Ronaldo... 54

3 Case No Chester County Court of Common Pleas INDEX Defendant Name PAGE 2 Page Gara, Mary Lisa Gardner, Tyrone Geist, Jason Geist, Jason Gibbs, Naimah Patricia Giliberti, Peter T. Jr Haba, Thomas Albert Hadfield, Justin Robert Haiko, Kristina L Hall, Kaitlynn Alice Hammond, Kadell Maurice Hanaway, Joshua James Hanson, Ashley Lynn Harner, David D. Jr Harry, Robert J. Jr Hart, Evans Martin Harvell, Gordon Havelow, Kevin Anthony Jr Henneghan, Timothy Foster Hernandez, Anthony Cordell Hernandez, Gilberto Carl Hevia-Martinez, Yordanky Hicks, John Carrow Hill, Jerome Holmes, Jeremiah Mark Horsch, Robert Ray Hufford, Sean Guy Hughes, Anthony John Hyman, Shannon Lamont Jackson, Eboni Wayne Jackson, Jermaine M Jackson, Rysheen A Jacobs, Timothy Lee Jr Jacobs, Timothy Lee Jr James, Mykol Dean Johnson, Russell A Jones, Armon Jones, William Matthew Joyce, Nathan Lee Kassa, Troy Robert Kassa, Troy Robert Kelly, Matthew Ryan Kelly, Matthew Ryan Kelly, Ryan Deshawn... 23

4 Case No Chester County Court of Common Pleas INDEX Defendant Name PAGE 3 Page Kendall, John Kennedy, Anthony Joseph Kieffer, Horace Jay Klein, Kenneth Lazaro-Ponce, Victor Lazaro-Ponce, Victor Leister, Russel William Lemos, Maria Lighty, Nyfeis Joseph Saquin Lynch, Emmet Longstreth Maitre, Richard Allan II Mann, Jamil William March, William Walter Massey, Marc J Massey, Marc J Massey, Marc Joshua Massey, Marc Joshua McClain, Herbert Jr McCullough, Hugh D McGoldrick, Jenna Marie Meade, Kendall Bryan Jr Menta, Paul Louis Mesaros, James William Miller, Charles Brad Montgomery, Garry Ray Morrissey, John F Moses-Johnson, Devon Moses-Johnson, Devon Mouzon, Wayne Vincent Jr Muhammad, Sadiyyah Mumley, Thomas Michael Murphy, James Thomas Murphy, Joshua Edward Ogurcak, Ashlee Ordonez Castro, Juan Jose Perreault, Jared Peters, Timothy Charles Pieri-Profeto, Nina Nicole Pongia, Johnathan Daniel Price, David E Purnell, Alexis Davina Purnell, Sheron Jalen Quinones, Berto Perdigon Quintrell, Brandon Joseph... 53

5 Case No Chester County Court of Common Pleas INDEX Defendant Name PAGE 4 Page Racca, Joseph August Ramirez-Reyes, Pedro Rembert, Zahir Tyree Richardson, Shari Nashay Robinson, Robbie Scott, Charles Henry Scott, Jeffrey Bruce Scott, Maurice Lamar Scott, Maurice Lamar Seydoux, Marsia Lea Shisler, Charles Robert Shoemaker, Debra Smith, Charles Alonzo Spada, Brandon Michael Spinelli, Mark Edward Steinbrecher, James F. Jr Steiner, Jeremy Ryan Stephens, Derick Stevens, Elijah Tannen, Mark F Taylor, Monique D Taylor, Tyrone Cayan Thomas, Darrell Thomas, Darrell Antwan Throop, Joshua Ryan Torres-Vargas, Reyna Turner, Kenneth Burle II Velez, Louie Charlie Walsh, Michael Allen Jr Weaver, Ronald Kenneth West, Marisa Therese Westmoreland, Stephen Cordell II Westmoreland, Stephen II Williams, James M Woods, Kareem Haakim Total Count: 167

6 Courtroom 6 Monday, November 13, CP-15-CR Havelow, Kevin Anthony Jr. Complaint Date: 1/19/2016 Paintin, Stewart Charles Aukamp, Nathan C. 1 Murder Of The First Degree 2 Murder Of The Second Degree 3 Murder Of The Third Degree 4 Criminal Homicide 5 Criminal Attempt - Rape Forcible Compulsion 6 Criminal Attempt - Rape Forcible Compulsion 7 Criminal Attempt - Rape Threat Of Forcible Compulsion 8 Criminal Attempt - Rape Threat Of Forcible Compulsion 9 Agg. Ind. Assault W/O Consent 10 Agg. Ind. Assault W/O Consent 2 CP-15-CR Purnell, Sheron Jalen Complaint Date: 10/31/2016 Delano, Stephen F. Miller, Christopher Edwin Wright, Ryan L. Coatesville City Police Dept 1 Murder Of The First Degree 2 Murder Of The Third Degree 3 Criminal Homicide 4 Recklessly Endangering Another Person 5 Firearms Not To Be Carried W/O License 6 Poss Instrument Of Crime W/Int 7 Possession Of Firearm Prohibited CR-TRLIST.rpt Page 1 of 65 Printed: 10/17/2017 6:55:44 PM

7 Courtroom 6 Monday, November 13, CP-15-CR Haba, Thomas Albert Complaint Date: 9/6/2013 Miller, David Blair McCaul, John Francis Terek, Evan R. 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Driving While BAC.02 or Greater While License Susp 4 Driv While Oper Priv Susp Or Revoked 5 Fail To Carry Lic 6 Disregard Traffic Lane (Single) 7 Too Slow For Conditions 8 Depositing Waste On Hwy 9 Careless Driving 10 Reckless Driving 4 CP-15-CR Williams, James M. Complaint Date: 5/8/2015 Miller, David Blair Sesher, James M. Easttown Twp Police Dept 1 Theft By Decep-False Impression 5 CP-15-CR Brookins, Rakeem Jamal Complaint Date: 5/13/2015 Steinberg, Philip A. Kistle, Jeffrey F. Jr. PSP - Embreeville 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Controlled Substance - Impaired Ability - 1st Offense 4 Fail To Carry Lic 5 Exceed Max Speed Lim Estb By 15 MPH 6 Careless Driving 7 No Rear Lights 8 Fail to use safety belt - driver and front seat occupant CR-TRLIST.rpt Page 2 of 65 Printed: 10/17/2017 6:55:46 PM

8 Courtroom 6 Monday, November 13, CP-15-CR Fox, Jared Complaint Date: 10/28/2015 Wardrop, Kory A. PSP - Embreeville 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: High Rte of Alc (Bac ) 1st Off 3 Disregard Traffic Lane (Single) 4 Exceed 55 MPH In Other Loc By 25 MPH 5 Careless Driving 7 CP-15-CR Taylor, Tyrone Cayan Hoey, Christian J. Norcini, Joseph L. Complaint Date: 10/29/2015 Barone, Michelle V. Coatesville City Police Dept 1 Int Poss Contr Subst By Per Not Reg 2 Use/Poss Of Drug Paraph 3 Drg Lic Sus/Rev Purs to Sec 3802/1547B1 4 Violation Of Vehicle Equipment Stds-Penalty 8 CP-15-CR Stephens, Derick Complaint Date: 12/8/2015 Schindler, Thomas Kevin Barone, Michelle V. Hope, Justin L. Psp, Bur Criminal In 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Criminal Use Of Communication Facility 3 Int Poss Contr Subst By Per Not Reg 4 Use/Poss Of Drug Paraph 5 Scatter Rubbish Upon Land/Stream Etc 6 Improp Sunscreening 7 Exceed 65 OR 70 MPH For All Vehicles By 8 MPH 8 Tamper With/Fabricate Physical Evidence CR-TRLIST.rpt Page 3 of 65 Printed: 10/17/2017 6:55:49 PM

9 Courtroom 6 Monday, November 13, CP-15-CR Carter, Alan Errol Jr. Complaint Date: 1/12/2016 Harmelin, Laurence Barone, Michelle V. Kuech, Robert A. Coatesville City Police Dept 1 Int Poss Contr Subst By Per Not Reg 2 Int Poss Contr Subst By Per Not Reg 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Manufacture, Delivery, or Possession With Intent to Manuf 5 Poss Of Marijuana 6 Poss Of Marijuana 7 Use/Poss Of Drug Paraph 8 Use/Poss Of Drug Paraph 9 Driv While Oper Priv Susp Or Revoked 10 Exceed Max Speed Lim Estb By 19 MPH 10 CP-15-CR Richardson, Shari Nashay Complaint Date: 1/22/2016 Ben-Ari, Arik Tzvi Price, Amanda B. 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property CR-TRLIST.rpt Page 4 of 65 Printed: 10/17/2017 6:55:51 PM

10 Courtroom 6 Monday, November 13, CP-15-CR Perreault, Jared Complaint Date: 2/10/2016 Kelly, Evan J. Laucella, Michelle Lynn Block, Daniel Pennsylvania Office of Attorney General 1 Dissem Photo/Film of Child Sex Acts 2 Dissem Photo/Film of Child Sex Acts 3 Dissem Photo/Film of Child Sex Acts 4 Dissem Photo/Film of Child Sex Acts 5 Dissem Photo/Film of Child Sex Acts 6 Dissem Photo/Film of Child Sex Acts 7 Dissem Photo/Film of Child Sex Acts 8 Criminal Use Of Communication Facility 9 Child Pornography 10 Child Pornography 12 CP-15-CR Hughes, Anthony John Complaint Date: 3/23/2016 Miller, David Blair Ortiz, Jonathan A. Kennett Twp, Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 Careless Driving 4 Harassment - Subject Other to Physical Contact 5 Harassment - Subject Other to Physical Contact 6 Disorderly Conduct Engage In Fighting 7 Disorderly Conduct Engage In Fighting 8 DUI: Controlled Substance - Impaired Ability - 1st Offense 9 DUI: Controlled Substance - Combination Alcohol/Drugs - CR-TRLIST.rpt Page 5 of 65 Printed: 10/17/2017 6:55:52 PM

11 Courtroom 6 Monday, November 13, CP-15-CR McCullough, Hugh D. Complaint Date: 3/30/2016 Holt, Lauren Navalkowsky Kimes, Jeffrey C. West Brandywine Twp Police Dept 1 Habitual Offenders 2 Operat Veh W/O Valid Inspect 3 Driv While Oper Priv Susp Or Revoked 4 Oper/Perm Op W/Unsafe Eqmt/ 14 CP-15-CR Moses-Johnson, Devon Complaint Date: 8/15/2016 Miller, David Blair Carlson, George Kennett Square Police Dept 1 Poss Of Marijuana 2 Use/Poss Of Drug Paraph 3 Obscured Plates - Illegible at Reasonable Distance 14 CP-15-CR Moses-Johnson, Devon Complaint Date: 5/20/2016 Miller, David Blair Albee, Tyler A. 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 Fail To Carry Lic CR-TRLIST.rpt Page 6 of 65 Printed: 10/17/2017 6:55:55 PM

12 Courtroom 6 Monday, November 13, CP-15-CR Shoemaker, Debra Complaint Date: 6/6/2016 Holt, Lauren Navalkowsky Stewart, Jonathon M. W Whiteland Twp Police Dept 1 DUI: Controlled Substance - Schedule 1-1st Offense 2 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 3 DUI: Controlled Substance - Metabolite - 1st Offense 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 16 CP-15-CR Geist, Jason Complaint Date: 7/8/2016 Miller, David Blair McCloskey, Jeffrey A. W Whiteland Twp Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property 16 CP-15-CR Geist, Jason Complaint Date: 7/6/2016 Miller, David Blair Cesanek, Leah M. W Whiteland Twp Police Dept 1 Int Poss Contr Subst By Per Not Reg 2 Use/Poss Of Drug Paraph 3 Tamper With/Fabricate Physical Evidence 4 Tamper With/Fabricate Physical Evidence CR-TRLIST.rpt Page 7 of 65 Printed: 10/17/2017 6:55:57 PM

13 Courtroom 6 Monday, November 13, CP-15-CR Blundi, Christopher M. Jr. Complaint Date: 7/20/2016 Meanix, Richard E. O'Hare, John E. W Chester Boro Police Dept 1 Make Repairs/Sell/Etc Offens Weap 2 Weapons of Mass Dest. - Unlawful Poss or Manu 3 Terroristic Threats W/ Int To Terrorize Another 17 CP-15-CR Blundi, Christopher M. Jr. Complaint Date: 7/12/2016 Meanix, Richard E. Regan, Jonathan R. Caln Twp Police Dept 1 Poss Of Marijuana 2 Use/Poss Of Drug Paraph 3 Use/Poss Of Drug Paraph 4 Use/Poss Of Drug Paraph 5 Use/Poss Of Drug Paraph 6 Use/Poss Of Drug Paraph 7 Use/Poss Of Drug Paraph 8 Use/Poss Of Drug Paraph 9 Use/Poss Of Drug Paraph 18 CP-15-CR Spinelli, Mark Edward Complaint Date: 7/20/2016 O'Connor, Timothy J. Jr. 1 Use/Poss Of Drug Paraph 2 Driving W/O A License CR-TRLIST.rpt Page 8 of 65 Printed: 10/17/2017 6:55:59 PM

14 Courtroom 6 Monday, November 13, CP-15-CR Curry, Jamal Alexander Complaint Date: 8/12/2016 Winesburg, Christopher J. 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Controlled Substance - Schedule 1-1st Offense 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 5 Obedience to Traffic-Control Devices 6 Disregard Traffic Lane (Single) 7 Careless Driving 8 Operat Veh W/O Valid Inspect 9 Prohib. On Expenditures for Emission Inspection 10 DUI: Controlled Substance - Metabolite - 1st Offense 20 CP-15-CR Massey, Marc J. Complaint Date: 2/1/2017 Harmelin, Laurence Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Deal In Proc Unl Act/Intent To Promote 4 Conspiracy - Deal In Proc Unl Act/Intent To Promote 5 Criminal Solicitation - Manufacture, Delivery, or Possessio 6 Criminal Use Of Communication Facility 7 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 9 of 65 Printed: 10/17/2017 6:56:01 PM

15 Courtroom 6 Monday, November 13, CP-15-CR Massey, Marc J. Complaint Date: 1/8/2017 Harmelin, Laurence March Stuart, Alicyn M. 1 Burglary - Overnight Accommodations; Person Present 2 Crim Tres-Enter Structure 3 Flight To Avoid Appreh/Trial/Punish 4 Int Poss Contr Subst By Per Not Reg 5 Possession Of Weapon 6 Possession Of Weapon 7 Simple Assault 8 Simple Assault 9 Recklessly Endangering Another Person 10 Recklessly Endangering Another Person 20 CP-15-CR Massey, Marc Joshua Complaint Date: 9/18/2016 Harmelin, Laurence Barraza, Carlos Alberto Kilgarif, Patrick J. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Manufacture, Delivery, or Possession With Intent to Manuf 4 Escape 5 Int Poss Contr Subst By Per Not Reg 6 Int Poss Contr Subst By Per Not Reg 7 Int Poss Contr Subst By Per Not Reg 8 Use/Poss Of Drug Paraph 9 Use/Poss Of Drug Paraph 10 Use/Poss Of Drug Paraph CR-TRLIST.rpt Page 10 of 65 Printed: 10/17/2017 6:56:03 PM

16 Courtroom 6 Monday, November 13, CP-15-CR Massey, Marc Joshua Complaint Date: 8/18/2016 Harmelin, Laurence Barraza, Carlos Alberto Coverly, Christopher A. Oxford Boro Police Dept 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Int Poss Contr Subst By Per Not Reg 3 Int Poss Contr Subst By Per Not Reg 4 Int Poss Contr Subst By Per Not Reg 5 Int Poss Contr Subst By Per Not Reg 6 Int Poss Contr Subst By Per Not Reg 7 Poss Of Marijuana 8 Use/Poss Of Drug Paraph 9 Use/Poss Of Drug Paraph 10 Use/Poss Of Drug Paraph 21 CP-15-CR Holmes, Jeremiah Mark Complaint Date: 9/5/2016 McCafferty, Melissa Berlot Dowds, Shawn R. Coatesville City Police Dept 1 Criminal Attempt - Criminal Homicide 2 Aggravated Assault 3 Simple Assault 4 Recklessly Endangering Another Person 5 Poss Instrument Of Crime W/Int 6 Aggravated Assault 7 Simple Assault 8 Firearms Not To Be Carried W/O License 22 CP-15-CR Carter, Austin Avery Complaint Date: 9/20/2016 Kalmbach, Robert Kerry Todd, Mark C. Kennett Square Police Dept 1 Recklessly Endangering Another Person 2 Simple Assault 3 Harassment - Subject Other to Physical Contact CR-TRLIST.rpt Page 11 of 65 Printed: 10/17/2017 6:56:05 PM

17 Courtroom 6 Monday, November 13, CP-15-CR Hanson, Ashley Lynn Complaint Date: 9/27/2016 Miller, David Blair Burt, Joseph E. W Goshen Twp Police Dept 1 DUI: Highest Rte of Alc (BAC.16+) 1st Off 2 Driving W/O A License 3 Careless Driving 4 Aggravated Assault By Vehicle While Dui 24 CP-15-CR Scott, Jeffrey Bruce Complaint Date: 10/10/2016 Sardella, Albert Casimer Potoka, Jonathan W. PSP - Embreeville 1 Robbery-Threat Immed Ser Injury 2 Robbery-Inflict Threat Imm Bod Inj 3 Robbery-Inflict Threat Imm Bod Inj 4 Robbery-Inflict Threat Imm Bod Inj 5 Robbery-Take Property Fr Other/Force 6 Robbery-Take Property Fr Other/Force 7 Robbery-Take Property Fr Other/Force 8 Conspiracy - Robbery-Take Property Fr Other/Force 9 Simple Assault 10 Simple Assault CR-TRLIST.rpt Page 12 of 65 Printed: 10/17/2017 6:56:07 PM

18 Courtroom 6 Monday, November 13, CP-15-CR Pieri-Profeto, Nina Nicole Complaint Date: 10/10/2016 Marlowe, Terrence J. Potoka, Jonathan W. PSP - Embreeville 1 Conspiracy - Aggravated Assault 2 Robbery-Inflict Threat Imm Bod Inj 3 Robbery-Inflict Threat Imm Bod Inj 4 Robbery-Inflict Threat Imm Bod Inj 5 Conspiracy - Robbery-Take Property Fr Other/Force 6 Conspiracy - Simple Assault 7 Recklessly Endangering Another Person 8 Recklessly Endangering Another Person 9 Recklessly Endangering Another Person 10 Conspiracy - Theft By Unlaw Taking-Movable Prop 25 CP-15-CR Gardner, Tyrone Complaint Date: 10/18/2016 Pitt, Terence M. O'Brien, Erin Patricia Parker, Timothy M. Valley Twp Police Dept 1 Aggravated Assault - Victim Less Than 13 and Defendant 1 2 Endangering Welfare of Children - Parent/Guardian/Other 3 Endangering Welfare of Children - Parent/Guardian/Other 4 Simple Assault 5 Simple Assault 6 Recklessly Endangering Another Person 7 Recklessly Endangering Another Person 8 Harassment - Subject Other to Physical Contact 9 Harassment - Subject Other to Physical Contact 10 Poss Instrument Of Crime W/Int CR-TRLIST.rpt Page 13 of 65 Printed: 10/17/2017 6:56:09 PM

19 Courtroom 6 Monday, November 13, CP-15-CR Mumley, Thomas Michael Complaint Date: 11/4/2016 Conte, Mark Joseph Billie, Stanley J. W Chester Boro Police Dept 1 Burglary - Overnight Accommodation, Person Present 2 Burglary - Overnight Accommodation, Person Present 3 Burglary - Overnight Accommodation, Person Present 4 Crim Tres-Enter Structure 5 Crim Tres-Enter Structure 6 Crim Tres-Enter Structure 7 Theft By Unlaw Taking-Movable Prop 8 Theft By Unlaw Taking-Movable Prop 9 Theft By Unlaw Taking-Movable Prop 10 Receiving Stolen Property 27 CP-15-CR Brackin, Michael Patrick Jr. Complaint Date: 2/1/2017 Conte, Mark Joseph Pierce, Kevin P. Nangle, Joseph F. Chester County County Detective 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Conspiracy - Manufacture, Delivery, or Possession With Int 4 Int Poss Contr Subst By Per Not Reg 5 Int Poss Contr Subst By Per Not Reg 6 Use/Poss Of Drug Paraph 7 Use/Poss Of Drug Paraph 8 Criminal Use Of Communication Facility 9 Criminal Use Of Communication Facility 10 Deal In Proc Unl Act/Intent To Promote CR-TRLIST.rpt Page 14 of 65 Printed: 10/17/2017 6:56:11 PM

20 Courtroom 6 Monday, November 13, CP-15-CR Brackin, Michael Patrick Jr. Complaint Date: 11/15/2016 Conte, Mark Joseph Cox Shaw, Bonnie Lorraine Ewing, Michael T. 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 Disregard Traffic Lane (Single) 3 Driving at Safe Speed 4 DUI: Controlled Substance - Impaired Ability - 1st Offense 28 CP-15-CR Bell, Theodore J. III Complaint Date: 11/16/2016 Pezick, Scott E. W Whiteland Twp Police Dept 1 Retail Theft-Take Mdse 2 Receiving Stolen Property 3 Conspiracy - Retail Theft-Take Mdse 4 Conspiracy - Receiving Stolen Property 29 CP-15-CR Thomas, Darrell Complaint Date: 1/12/2017 Crichton, Stuart Rolf Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 15 of 65 Printed: 10/17/2017 6:56:13 PM

21 Courtroom 6 Monday, November 13, CP-15-CR Thomas, Darrell Antwan Complaint Date: 11/21/2016 Crichton, Stuart Rolf Albee, Tyler A. 1 Fleeing or Attempting to Elude Officer 2 Endangering Welfare of Children - Parent/Guardian/Other 3 Simple Assault 4 Recklessly Endangering Another Person 5 Criminal Mischief - Damage Property 6 Harassment - Subject Other to Physical Contact 7 Driving W/O A License 8 Driv While Oper Priv Susp Or Revoked 9 Failure To Stop At Red Signal 10 Unsafe Movement/Pass on Right 30 CP-15-CR Ellingsworth, Kasey Taylor Complaint Date: 7/12/2017 Miller, David Blair Vose, Richard L. 1 Marijuana-Small Amt Personal Use 2 Use/Poss Of Drug Paraph 3 DUI: Controlled Substance - Impaired Ability - 1st Offense 4 Driving at Safe Speed 5 DUI: Controlled Substance - Schedule 1-1st Offense 30 CP-15-CR Ellingsworth, Kasey Taylor Complaint Date: 11/29/2016 Miller, David Blair Kilgarif, Patrick J. 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 3 Disregard Traffic Lane (Single) 4 Drive Over Divider 5 Careless Driving 6 Fail to use safety belt - driver and vehicle occupant CR-TRLIST.rpt Page 16 of 65 Printed: 10/17/2017 6:56:15 PM

22 Courtroom 6 Monday, November 13, CP-15-CR Lazaro-Ponce, Victor Complaint Date: 1/25/2017 Velazquez-Goodman, Amanda R Provencher, Emily Ruth Rosado, Oscar J. Chester County County Detective 1 Statutory Sexual Assault: 11 Years Older 2 Statutory Sexual Assault: 11 Years Older 3 Statutory Sexual Assault: 11 Years Older 4 Statutory Sexual Assault: 11 Years Older 5 Statutory Sexual Assault: 11 Years Older 6 Statutory Sexual Assault: 11 Years Older 7 Statutory Sexual Assault: 11 Years Older 8 Statutory Sexual Assault: 11 Years Older 9 Statutory Sexual Assault: 11 Years Older 10 IDSI Forcible Compulsion 31 CP-15-CR Lazaro-Ponce, Victor Complaint Date: 11/30/2016 Velazquez-Goodman, Amanda R Provencher, Emily Ruth Wright, Ryan L. Coatesville City Police Dept 1 Unknown Statute 2 Criminal Attempt - Rape Forcible Compulsion 3 Simple Assault 4 Recklessly Endangering Another Person 5 Terroristic Threats W/ Int To Terrorize Another 6 Harassment - Subject Other to Physical Contact 7 Harassment - Course of Conduct W/No Legitimate Purpose 8 Stalking - Repeatedly Commit Acts To Cause Fear 9 Unlawful Restraint/ Serious Bodily Injury 10 Unknown Statute CR-TRLIST.rpt Page 17 of 65 Printed: 10/17/2017 6:56:17 PM

23 Courtroom 6 Monday, November 13, CP-15-CR Montgomery, Garry Ray Complaint Date: 12/15/2016 Miller, David Blair Doherty, Ryan E. Oxford Boro Police Dept 1 Burglary - Overnight Accommodation, No Person Present 2 Crim Tres-Break Into Structure 3 Criminal Mischief - Damage Property 4 Theft By Unlaw Taking-Movable Prop 5 Receiving Stolen Property 6 Driv While Oper Priv Susp Or Revoked 7 Disorder Conduct Hazardous/Physi Off 8 Loitering And Prowling At Night Time 9 Burglary - Not Adapted for Overnight Accommodation, Per 10 Theft By Unlaw Taking-Movable Prop 33 CP-15-CR Jones, Armon Complaint Date: 12/16/2016 Johnson, Shaka Mzee Dowds, Shawn R. Coatesville City Police Dept 1 Criminal Attempt - Criminal Homicide 2 Aggravated Assault 3 Aggravated Assault 4 Simple Assault 5 Possession Of Firearm Prohibited 6 Firearms Not To Be Carried W/O License 7 Recklessly Endangering Another Person 8 Recklessly Endangering Another Person 9 Recklessly Endangering Another Person 10 Recklessly Endangering Another Person CR-TRLIST.rpt Page 18 of 65 Printed: 10/17/2017 6:56:19 PM

24 Courtroom 6 Monday, November 13, CP-15-CR Harry, Robert J. Jr. Complaint Date: 12/22/2016 Benningfield, Ryan L. Westtown/East Goshen Police Dept 1 DUI: Highest Rte of Alc (BAC.16+) 1st Off 2 Accident Involv Damage Attended Vehicle/Prop 3 Accident Involv Damage Attended Vehicle/Prop 4 Fail Stop And Give Infor Render Aid 5 Fail Stop And Give Infor Render Aid 6 Careless Driving 7 DUI: Gen Imp/Inc of Driving Safely - 1st Off 35 CP-15-CR Westmoreland, Stephen Cordell II Complaint Date: 1/12/2017 Schindler, Thomas Kevin Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 35 CP-15-CR Westmoreland, Stephen II Complaint Date: 1/3/2017 Baker, Erick Schindler, Thomas Kevin Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Int Poss Contr Subst By Per Not Reg 3 Use/Poss Of Drug Paraph 4 Improp Sunscreening 5 No Rear Lights CR-TRLIST.rpt Page 19 of 65 Printed: 10/17/2017 6:56:21 PM

25 Courtroom 6 Monday, November 13, CP-15-CR Hicks, John Carrow Complaint Date: 1/3/2017 Silow, Alexander Louis Weaverling, Russell L. Westtown/East Goshen Police Dept 1 Burglary - Overnight Accommodation, Person Present 2 Conspiracy - Burglary - Overnight Accommodation, Person 3 Burglary - Overnight Accommodation, No Person Present 4 Crim Tres-Break Into Structure 5 Crim Tres-Enter Structure 6 Conspiracy - Crim Tres-Enter Structure 7 Theft By Unlaw Taking-Movable Prop 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 9 Receiving Stolen Property 10 Conspiracy - Receiving Stolen Property 37 CP-15-CR Harvell, Gordon Complaint Date: 1/4/2017 Pappas, Hercules Brown, Matthew S. Willistown Twp Police Dept 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Highest Rte of Alc (BAC.16+) 1st Off 3 DUI: High Rte of Alc (Bac.10 - <.16) 1st Off 4 DUI: Gen Imp (BAC ) 1st Off 38 CP-15-CR Miller, Charles Brad Complaint Date: 1/10/2017 Brown, Benjamin New Garden Twp Police Dept 1 False Identification To Law Enforcement Officer CR-TRLIST.rpt Page 20 of 65 Printed: 10/17/2017 6:56:24 PM

26 Courtroom 6 Monday, November 13, CP-15-CR Racca, Joseph August Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 40 CP-15-CR Fenner, Dean Allan Lauer, Philip D. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 21 of 65 Printed: 10/17/2017 6:56:25 PM

27 Courtroom 6 Monday, November 13, CP-15-CR Forrester, Christopher Michael Complaint Date: 1/12/2017 Sardella, Albert Casimer Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Use Of Communication Facility 8 Conspiracy - Criminal Use Of Communication Facility 9 Simple Assault 10 Conspiracy - Simple Assault 42 CP-15-CR Lemos, Maria Complaint Date: 1/12/2017 Davis, William McFadden Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Deal In Proc Unl Act/Intent To Promote 4 Conspiracy - Deal In Proc Unl Act/Intent To Promote 5 Criminal Solicitation - Manufacture, Delivery, or Possessio 6 Criminal Use Of Communication Facility 7 Conspiracy - Criminal Use Of Communication Facility 43 CP-15-CR Jackson, Eboni Wayne Complaint Date: 1/12/2017 Miller, Francis Connor Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Int Poss Contr Subst By Per Not Reg 4 Use/Poss Of Drug Paraph CR-TRLIST.rpt Page 22 of 65 Printed: 10/17/2017 6:56:28 PM

28 Courtroom 6 Monday, November 13, CP-15-CR Kelly, Ryan Deshawn Kemps, Loreen M. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Deal In Proc Unl Act/Intent To Promote 4 Conspiracy - Deal In Proc Unl Act/Intent To Promote 5 Hinder App/Prosec-Conceal/Destroy Evid 6 Aiding Consummation Of Crime 7 Tamper With/Fabricate Physical Evidence 45 CP-15-CR Andrews, Alberto Complaint Date: 1/12/2017 Silow, Alexander Louis Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 23 of 65 Printed: 10/17/2017 6:56:30 PM

29 Courtroom 6 Monday, November 13, CP-15-CR Price, David E. Complaint Date: 1/12/2017 Jarmon, Steve Edward Jr. Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 10 Simple Assault 47 CP-15-CR Chambers, Charles Vance Kemps, Loreen M. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 24 of 65 Printed: 10/17/2017 6:56:31 PM

30 Courtroom 6 Monday, November 13, CP-15-CR Jackson, Jermaine M. Complaint Date: 1/12/2017 Johnson, Shaka Mzee Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Criminal Solicitation - Manufacture, Delivery, or Possessio 6 Deal In Proc Unl Act/Intent To Promote 7 Conspiracy - Deal In Proc Unl Act/Intent To Promote 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 49 CP-15-CR Amoriello, Brian Lee Kemps, Loreen M. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 25 of 65 Printed: 10/17/2017 6:56:33 PM

31 Courtroom 6 Monday, November 13, CP-15-CR Maitre, Richard Allan II Complaint Date: 1/12/2017 Schindler, Thomas Kevin Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 10 Simple Assault 51 CP-15-CR Jones, William Matthew Jones, Brenda L. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 10 Simple Assault CR-TRLIST.rpt Page 26 of 65 Printed: 10/17/2017 6:56:35 PM

32 Courtroom 6 Monday, November 13, CP-15-CR Robinson, Robbie Complaint Date: 1/12/2017 Conte, Mark Joseph Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 53 CP-15-CR Carr, Samuel Robert Altman, Jonathan F. Winesburg, Christopher J. Complaint Date: 1/30/2017 Pierce, Kevin P. 1 Possession Of Firearm Prohibited 2 Flight To Avoid Appreh/Trial/Punish 3 Firearms Not To Be Carried W/O License 4 Fleeing or Attempting to Elude Officer 5 Criminal Mischief - Damage Property 6 Disregard Traffic Lane (Single) 7 U Turn Unsafely 8 Careless Driving CR-TRLIST.rpt Page 27 of 65 Printed: 10/17/2017 6:56:37 PM

33 Courtroom 6 Monday, November 13, CP-15-CR Carr, Samuel Altman, Jonathan F. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 10 Simple Assault 54 CP-15-CR Velez, Louie Charlie Kemps, Loreen M. Peterson, Stephen E. Jr. Complaint Date: 1/12/2017 Pierce, Kevin P. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 28 of 65 Printed: 10/17/2017 6:56:38 PM

34 Courtroom 6 Monday, November 13, CP-15-CR Beltran Mercado, Jose Ramon Complaint Date: 1/12/2017 Hasson, Anthony Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Conspiracy - Corrupt Organizations 5 Deal In Proc Unl Act/Intent To Promote 6 Conspiracy - Deal In Proc Unl Act/Intent To Promote 7 Criminal Solicitation - Manufacture, Delivery, or Possessio 8 Criminal Use Of Communication Facility 9 Conspiracy - Criminal Use Of Communication Facility 56 CP-15-CR McClain, Herbert Jr. Complaint Date: 1/12/2017 Schindler, Thomas Kevin Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Deal In Proc Unl Act/Intent To Promote 4 Conspiracy - Deal In Proc Unl Act/Intent To Promote 5 Criminal Solicitation - Manufacture, Delivery, or Possessio 6 Criminal Use Of Communication Facility 7 Conspiracy - Criminal Use Of Communication Facility CR-TRLIST.rpt Page 29 of 65 Printed: 10/17/2017 6:56:40 PM

35 Courtroom 6 Tuesday, November 14, CP-15-CR Menta, Paul Louis Complaint Date: 1/17/2017 Scuderi, Peter J. Imbriaco, Jessica L. 1 Indecent Exposure 2 Harassment - Comm. Lewd, Threatening, Etc. Language 3 Open Lewdness 58 CP-15-CR Scott, Maurice Lamar Complaint Date: 7/17/2017 Harris, Brandon L. Coatesville City Police Dept 1 Simple Assault 2 Harassment - Subject Other to Physical Contact 3 Disorder Conduct Hazardous/Physi Off 4 Terroristic Threats W/ Int To Terrorize Another 5 Terroristic Threats W/ Int To Terrorize Another 6 Terroristic Threats W/ Int To Terrorize Another 7 Flight To Avoid Appreh/Trial/Punish 8 Strangulation - Applying Pressure to Throat or Neck 58 CP-15-CR Scott, Maurice Lamar Complaint Date: 1/22/2017 Sardella, Albert Casimer Ingemie, Jeffrey J. Coatesville City Police Dept 1 Terroristic Threats W/ Int To Terrorize Another 2 Terroristic Threats W/ Int To Terrorize Another 3 Terroristic Threats W/ Int To Terrorize Another 4 Terroristic Threats W/ Int To Terrorize Another 5 Harassment - Comm. Lewd, Threatening, Etc. Language 6 Harassment - Comm. Lewd, Threatening, Etc. Language 7 Harassment - Comm. Lewd, Threatening, Etc. Language 8 Harassment - Comm. Lewd, Threatening, Etc. Language CR-TRLIST.rpt Page 30 of 65 Printed: 10/17/2017 6:56:42 PM

36 Courtroom 6 Tuesday, November 14, CP-15-CR Taylor, Monique D. Complaint Date: 1/23/2017 Pezick, Scott E. W Whiteland Twp Police Dept 1 Access Device Issd to Another Who Did Not Auth Use 2 Identity Theft 3 Receiving Stolen Property 4 Theft By Unlaw Taking-Movable Prop 5 Conspiracy - Access Device Issd to Another Who Did Not 6 Conspiracy - Identity Theft 7 Conspiracy - Receiving Stolen Property 8 Conspiracy - Theft By Unlaw Taking-Movable Prop 60 CP-15-CR Smith, Charles Alonzo Complaint Date: 1/25/2017 Hammond, David M. W Chester Boro Police Dept 1 Access Device Issd to Another Who Did Not Auth Use 2 Conspiracy - Access Device Issd to Another Who Did Not 3 Receiving Stolen Property 4 Access Device Issd to Another Who Did Not Auth Use 5 Access Device Issd to Another Who Did Not Auth Use 6 Access Device Issd to Another Who Did Not Auth Use 7 Access Device Issd to Another Who Did Not Auth Use 8 Access Device Issd to Another Who Did Not Auth Use 9 Access Device Issd to Another Who Did Not Auth Use 10 Access Device Issd to Another Who Did Not Auth Use CR-TRLIST.rpt Page 31 of 65 Printed: 10/17/2017 6:56:44 PM

37 Courtroom 6 Tuesday, November 14, CP-15-CR Ordonez Castro, Juan Jose Complaint Date: 1/28/2017 Skinner, Michael John Ashe, Laura A. Caln Twp Police Dept 1 Terroristic Threats W/ Int To Terrorize Another 2 Simple Assault 3 Harassment - Subject Other to Physical Contact 4 Strangulation - Applying Pressure to Throat or Neck 5 Recklessly Endangering Another Person 62 CP-15-CR McGoldrick, Jenna Marie Complaint Date: 2/1/2017 Silow, Alexander Louis Pierce, Kevin P. Nangle, Joseph F. Chester County County Detective 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Conspiracy - Manufacture, Delivery, or Possession With Int 4 Conspiracy - Manufacture, Delivery, or Possession With Int 5 Int Poss Contr Subst By Per Not Reg 6 Int Poss Contr Subst By Per Not Reg 7 Use/Poss Of Drug Paraph 8 Use/Poss Of Drug Paraph 9 Criminal Use Of Communication Facility 10 Criminal Use Of Communication Facility 63 CP-15-CR Hernandez, Gilberto Carl Kemps, Loreen M. Nangle, Joseph F. Complaint Date: 2/1/2017 Pierce, Kevin P. Chester County County Detective 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Int Poss Contr Subst By Per Not Reg 4 Use/Poss Of Drug Paraph 5 Criminal Use Of Communication Facility 6 Deal In Proc Unl Act/Intent To Promote CR-TRLIST.rpt Page 32 of 65 Printed: 10/17/2017 6:56:46 PM

38 Courtroom 6 Tuesday, November 14, CP-15-CR Walsh, Michael Allen Jr. Complaint Date: 2/1/2017 Schindler, Thomas Kevin Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Corrupt Organizations 4 Deal In Proc Unl Act/Intent To Promote 5 Conspiracy - Deal In Proc Unl Act/Intent To Promote 6 Criminal Solicitation - Manufacture, Delivery, or Possessio 7 Criminal Use Of Communication Facility 8 Conspiracy - Criminal Use Of Communication Facility 9 Conspiracy - Corrupt Organizations 65 CP-15-CR Bryant, Christopher Thomas Complaint Date: 2/1/2017 Harmelin, Laurence Pierce, Kevin P. Peterson, Stephen E. Jr. 1 Manufacture, Delivery, or Possession With Intent to Manuf 2 Conspiracy - Manufacture, Delivery, or Possession With Int 3 Deal In Proc Unl Act/Intent To Promote 4 Conspiracy - Deal In Proc Unl Act/Intent To Promote 5 Criminal Solicitation - Manufacture, Delivery, or Possessio 6 Criminal Use Of Communication Facility 7 Conspiracy - Criminal Use Of Communication Facility 66 CP-15-CR Brown, Courtney Barnett Complaint Date: 2/2/2017 Scuderi, Peter J. Edwards, Robert J. W Goshen Twp Police Dept 1 DUI: Controlled Substance - Combination Alcohol/Drugs - 2 Careless Driving 3 DUI: Gen Imp/Inc of Driving Safely - 1st Off 4 DUI: Controlled Substance - Impaired Ability - 1st Offense CR-TRLIST.rpt Page 33 of 65 Printed: 10/17/2017 6:56:49 PM

39 Courtroom 6 Tuesday, November 14, CP-15-CR Deputy, Sara Louise Complaint Date: 6/8/2017 McCabe, Thomas Patrick Michels, Kenneth R. Jr. Coatesville City Police Dept 1 Simple Assault 2 Harassment - Subject Other to Physical Contact 3 Disorderly Conduct Engage In Fighting 67 CP-15-CR Deputy, Sara Louise Complaint Date: 2/16/2017 McCabe, Thomas Patrick Romano, Michael A. Psp, Bur Criminal In 1 Deal In Proc Unl Act/Intent To Promote 2 Conspiracy - Deal In Proc Unl Act/Intent To Promote 3 False/Fraud/Incomp Insurance Claim 4 False/Fraud/Incomp Insurance Claim 5 False/Fraud/Incomp Insurance Claim 6 False/Fraud/Incomp Insurance Claim 7 False/Fraud/Incomp Insurance Claim 8 Conspiracy - False/Fraud/Incomp Insurance Claim 9 Conspiracy - False/Fraud/Incomp Insurance Claim 10 Conspiracy - False/Fraud/Incomp Insurance Claim CR-TRLIST.rpt Page 34 of 65 Printed: 10/17/2017 6:56:50 PM

40 Courtroom 6 Tuesday, November 14, CP-15-CR Gara, Mary Lisa Complaint Date: 2/16/2017 Miller, David Blair Romano, Michael A. Psp, Bur Criminal In 1 Deal In Proc Unl Act/Intent To Promote 2 Conspiracy - Deal In Proc Unl Act/Intent To Promote 3 False/Fraud/Incomp Insurance Claim 4 False/Fraud/Incomp Insurance Claim 5 False/Fraud/Incomp Insurance Claim 6 False/Fraud/Incomp Insurance Claim 7 False/Fraud/Incomp Insurance Claim 8 False/Fraud/Incomp Insurance Claim 9 False/Fraud/Incomp Insurance Claim 10 False/Fraud/Incomp Insurance Claim 68 CP-15-CR Harner, David D. Jr. Complaint Date: 2/16/2017 Holt, Lauren Navalkowsky Corbo, Daniel A. E Pikeland Twp Police Dept 1 Endangering Welfare of Children - Parent/Guardian/Other 2 Use/Poss Of Drug Paraph 3 Poss Of Marijuana 69 CP-15-CR Meade, Kendall Bryan Jr. Complaint Date: 2/21/2017 Miller, David Blair Place, Kyle A. Phoenixville Boro Police Dept 1 Conspiracy - False Identification To Law Enforcement Offi CR-TRLIST.rpt Page 35 of 65 Printed: 10/17/2017 6:56:53 PM

41 Courtroom 6 Tuesday, November 14, CP-15-CR Mesaros, James William Complaint Date: 2/27/2017 Rudolph, Joshua Marc Pennington, Jason P. 1 Burglary - Not Adapted for Overnight Accommodation, No 2 Crim Tres-Break Into Structure 3 Theft By Unlaw Taking-Movable Prop 4 Receiving Stolen Property 5 Dangerous Burning 6 Criminal Mischief - Damage Property 71 CP-15-CR Damico, Joshua Charles Complaint Date: 2/27/2017 Dever, Brian D. Oxford Boro Police Dept 1 Simple Assault 2 Harassment - Subject Other to Physical Contact 3 Disorderly Conduct Engage In Fighting 4 Terroristic Threats W/ Int To Terrorize Another 72 CP-15-CR Mouzon, Wayne Vincent Jr. Complaint Date: 2/28/2017 Miller, David Blair Schwedes, Benjamin R. PSP - Embreeville 1 Identity Theft 2 Receiving Stolen Property 3 Theft By Decep-False Impression 4 Access Device Is Counterfeit, Altered, Incomplete CR-TRLIST.rpt Page 36 of 65 Printed: 10/17/2017 6:56:55 PM

42 Courtroom 6 Tuesday, November 14, CP-15-CR Clark, Dana Complaint Date: 3/2/2017 Miller, David Blair Malarick, Robert B. W Whiteland Twp Police Dept 1 Retail Theft-Take Mdse 2 Conspiracy - Retail Theft-Take Mdse 3 Receiving Stolen Property 4 Conspiracy - Receiving Stolen Property 74 CP-15-CR Weaver, Ronald Kenneth Complaint Date: 3/7/2017 Miller, David Blair Harrar, Jonathan Marc Olszewski, Brian A. 1 Theft Property Lost Etc By Mistake 2 Theft By Unlaw Taking-Movable Prop 3 Receiving Stolen Property 75 CP-15-CR Jackson, Rysheen A. Complaint Date: 3/10/2017 Pro Se Meinhart, Roger A. Downingtown Boro Police Dept 1 Open Lewdness 2 Indecent Exposure 3 Disorder Conduct Hazardous/Physi Off 76 CP-15-CR Leister, Russel William Complaint Date: 3/10/2017 Miller, Nathan J. Caln Twp Police Dept 1 Retail Theft-Take Mdse CR-TRLIST.rpt Page 37 of 65 Printed: 10/17/2017 6:56:58 PM

43 Courtroom 6 Tuesday, November 14, CP-15-CR Bryant, Ervin M. Complaint Date: 3/20/2017 Viebahn, William H. W Chester Boro Police Dept 1 Theft By Unlaw Taking-Movable Prop 2 Receiving Stolen Property 78 CP-15-CR Tannen, Mark F. Complaint Date: 3/22/2017 Ewing, Michael T. 1 DUI: Gen Imp/Inc of Driving Safely - 1st Off 2 DUI: Controlled Substance - Schedule 2 or 3-1st Offense 3 Dr Unregist Veh 4 Display Plate Card In Improp Veh 5 Driv While Oper Priv Susp Or Revoked 6 Disregard Traffic Lane (Single) 7 Driving at Safe Speed 8 Careless Driving 79 CP-15-CR Quinones, Berto Perdigon Kelly, Evan J. Smith, Jesse R. Complaint Date: 3/25/2017 Barone, Michelle V. N Coventry Twp Police Dept 1 Theft Of Services-Acquis Of Service 2 Manufacture, Delivery, or Possession With Intent to Manuf 3 Deliver/Intent To Del Drug Para 4 Use/Poss Of Drug Paraph 5 Int Poss Contr Subst By Per Not Reg 6 Conspiracy - Int Poss Contr Subst By Per Not Reg 7 Conspiracy - Manufacture, Delivery, or Possession With Int 8 Conspiracy - Deliver/Intent To Del Drug Para 9 Conspiracy - Use/Poss Of Drug Paraph 10 Receiving Stolen Property CR-TRLIST.rpt Page 38 of 65 Printed: 10/17/2017 6:57:00 PM