COURT OF COMMON PLEAS OF MONROE COUNTY

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1 CRIMINAL CASE INFORMATION Judge Assigned: Date Filed: 12/04/2015 Initiation Date: 10/19/2015 OTN: T LOTN: Initial Issuing Authority: Richard Claypool Originating Docket No: MJ CR Final Issuing Authority: Richard Claypool Arresting Agency: Pocono Mt Regl Police Dept Arresting r: Miller, Robert J. Complaint/Incident #: Case Local Number Type(s) Case Local Number(s) Page 1 of 8 RELATED CASES Related Docket No Related Case Caption Related Court Association Reason Joined Codefendant Cases CP-45-CR Comm. Lai, Charles Yiuwing CP Crim Notice of Joinder CP-45-CR Comm. Kwan, Kenny CP Crim Notice of Joinder CP-45-CR Comm. Lam, Raymond CP Crim Notice of Joinder CP-45-CR Comm. Wong, Sheldon Kaiman CP Crim Notice of Joinder STATUS INFORMATION Case Status: Active Status Date Processing Status Complaint Date: 10/19/ /25/2016 Awaiting Pre-Trial Conference 12/04/2015 Awaiting Filing of Information Case Calendar Event Type Motion Pre-Trial Motions Pre-Trial Motions Omnibus Pre-Trial Conference Schedule Start Date Start Time CALENDAR EVENTS Room Judge Name 01/25/2016 1:30 pm Courtroom 1 Judge Margherita P. 06/03/2016 9:00 am Courtroom 1 Judge Margherita P. 07/13/2016 2:00 pm Courtroom 1 Judge Margherita P. 07/25/2016 9:00 am Courtroom 1 Judge Margherita P. 05/01/ :30 am Courtroom 1 Judge Margherita P. DEFENDANT INFORMATION Date Of Birth: City/State/Zip: New York, NY Schedule Status Scheduled Continued Scheduled Scheduled Scheduled Participant Type Defendant Name CASE PARTICIPANTS System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

2 CRIMINAL Seq. Orig Seq. CHARGES Grade Statute Statute Description Offense Dt. OTN 1 1 F C Murder Of The Third Degree 2 2 F A1 Aggravated Assault 3 10 F Conspiracy - Aggravated Assault 4 4 F A3 Hinder App/Prosec-Conceal/Destroy Evid 5 3 F A5 Hinder App/Prosec-False Info To Leo 6 11 F Conspiracy - Hinder App/Prosec-Conceal/Destroy Evid 7 15 F Conspiracy - Hinder App/Prosec-False Info To Leo 8 6 M A1 Simple Assault 9 7 M Hazing F Conspiracy - Murder Of The Third Degree M A Involuntary Manslaughter F Conspiracy - Involuntary Manslaughter M Conspiracy - Simple Assault F A5 Hinder App/Prosec-False Info To Leo M Conspiracy - Hazing Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Held for Court (Lower Court) Lower Court Disposition DISPOSITION SENTENCING/PENALTIES Defendant Was Present Disposition Date Offense Disposition Sentence Date Incarceration/Diversionary Period 11/30/2015 Not Final Final Disposition Grade Section Credit For Time Start Date 1 / Murder Of The Third Degree Held for Court (Lower Court) F C 2 / Aggravated Assault Held for Court (Lower Court) F A1 3 / Conspiracy - Aggravated Assault Held for Court (Lower Court) F / Hinder App/Prosec-Conceal/Destroy Evid Held for Court (Lower Court) F A3 5 / Hinder App/Prosec-False Info To Leo Held for Court (Lower Court) F A5 6 / Conspiracy - Hinder App/Prosec-Conceal/Destroy Held for Court (Lower Court) F Evid 8 / Simple Assault Held for Court (Lower Court) M A1 9 / Hazing Held for Court (Lower Court) M ,999 / Conspiracy - Hazing Held for Court (Lower Court) M ,999 / Conspiracy - Involuntary Manslaughter Held for Court (Lower Court) F ,999 / Conspiracy - Murder Of The Third Degree Held for Court (Lower Court) F Page 2 of 8 System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

3 CRIMINAL Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions DISPOSITION SENTENCING/PENALTIES Disposition Date Offense Disposition Sentence Date Incarceration/Diversionary Period Final Disposition Grade Section Credit For Time Start Date Page 3 of 8 99,999 / Conspiracy - Simple Assault Held for Court (Lower Court) M ,999 / Hinder App/Prosec-False Info To Leo Held for Court (Lower Court) F A5 99,999 / Involuntary Manslaughter Held for Court (Lower Court) M A Proceed to Court (Arraignment Waived) Information Filed Defendant Was Not Present 07/25/2016 Not Final 1 / Murder Of The Third Degree Held for Court F C 2 / Aggravated Assault Held for Court F A1 3 / Conspiracy - Aggravated Assault Held for Court F / Hinder App/Prosec-Conceal/Destroy Evid Held for Court F A3 5 / Hinder App/Prosec-False Info To Leo Held for Court F A5 6 / Conspiracy - Hinder App/Prosec-Conceal/Destroy Held for Court F Evid 7 / Conspiracy - Hinder App/Prosec-False Info To Leo Replacement by Information F / Simple Assault Held for Court M A1 9 / Hazing Held for Court M ,999 / Conspiracy - Hazing Withdrawn M ,999 / Conspiracy - Involuntary Manslaughter Withdrawn F ,999 / Conspiracy - Murder Of The Third Degree Withdrawn F ,999 / Conspiracy - Simple Assault Withdrawn M ,999 / Hinder App/Prosec-False Info To Leo Charge Changed F A5 Replaced by , Conspiracy - Hinder App/Prosec-False Info To Leo 99,999 / Involuntary Manslaughter Withdrawn M A System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

4 CRIMINAL COMMONWEALTH INFORMATION Name: Assistant District Attorney Supreme Court No: Phone Number(s): (Phone) Address: Monroe County Courthouse 7th & Monroe Streets Stroudsburg, PA ATTORNEY INFORMATION Name: Supreme Court No: Rep. Status: Wieslaw T. Niemoczynski Private Active Phone Number(s): (Phone) Address: 752 Main St P O Box 727 Stroudsburg, PA Representing: Page 4 of /04/2015 Court of Common Pleas - Monroe County Original Papers Received from Lower Court 1 12/30/2015 Motion for Scheduling Conference 1 01/05/ /04/2015 Order - Conference Scheduled for at 1:30 p.m. in CR#1 Fax 01/05/ /06/ /06/ /06/ /06/ /25/2016 Notice Pursuant To Pa.R. Crim. P.RULE 582(B)(1) 2 01/25/2016 Criminal Information Filed System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

5 CRIMINAL Page 5 of /25/2016 Waiver of Arraignment 1 01/26/2016 Order - Hearing on Pre-Trial Motions on at 9:00 a.m. in CR#1 Monroe County Probation Department 1 03/08/2016 Reqeust for Bill of Particulars Pursuant to Rule 572 of the Rules of Criminal Procedure 1 05/24/2016 Omnibus Pre-Trial Motion 1 05/27/ /27/2016 Order - Contiuance Granted and Rescheduled for 7/13/2016 at 2:00 pm in CT Room 1 Omnibus Pre-Trial Monroe County Probation Monroe County Sheriff 1 Order Dated 5/25/16 Amended to Reflect Hearing on 7/25/16 at 9:00 a.m. Ct#1 System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

6 CRIMINAL Service To Service By Page 6 of 8 Issue Date Service Type Monroe County Probation Department Other Status Date Service Status 1 07/25/2016 Criminal Information Electronically Accepted (Arraignment Waived) 05/22/ /28/ /25/2016 Higgins, Stephen M. Order Granting Motion for Transcripts 07/29/2016 Monroe County Court Reporters 07/29/ /29/ /29/ /08/ /25/2016 Monroe County Court Reporters Transcript of Proceedings: Omnibus Hearing: , 9am/Courtroom1/President Judge 1 09/02/2016 Brief in Support of Omnibus PreTrial Motion 09/02/ /15/2016 Commonwealth's Motion for Extension of Time to File Brief System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

7 CRIMINAL Service To Service By Page 7 of 8 Issue Date Service Type Status Date Service Status 2 09/15/2016 Order - Extension of Time Has Been Granted to File / File on or Before 9/30/ /19/ /19/ /19/ /20/ /03/2016 Commonwealth's Brief in Opposition to Defendants Omnibus Pre-Trial Motions 1 03/24/2017 Opinion/Order - Pre-Trial Motions Denied/Hearing Scheduled 5/1/17 at 10:30 a.m. Ct#1 03/27/2017 Monroe County Probation Department 03/27/ /27/ /28/ /06/ /07/ /03/ /01/2017 Order - Case Placed on November Trial Term/Counsel are Attached Monroe County Probation Department System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

8 CRIMINAL Service To Service By Page 8 of 8 Issue Date Service Type Other 05/11/2017 Status Date Service Status 1 06/29/2017 Motion to Extend Time for Defendant's Expert Reports 06/29/ /05/2017 Order Granting Motion for Extension of Time 07/06/ /06/ /06/2017 Last Payment Date: Defendant Costs/Fees Subpoena Fee (Monroe) Copy Costs (Monroe) CASE FINANCIAL INFORMATION 09/09/2016 Total of Last Payment: -$8.75 Assessment Payments Adjustments Non Monetary Payments Total $5.00 -$5.00 $0.00 $0.00 $0.00 $8.75 -$3.75 $0.00 $0.00 $5.00 Costs/Fees Totals: $ $8.75 $0.00 $0.00 $5.00 Grand Totals: $ $8.75 $0.00 $0.00 $5.00 ** - Indicates assessment is subrogated System of the nor the Administrative of Pennsylvania Courts assume any liability for inaccurate or delayed

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