CRIMINAL Cross Court Docket Nos: CR-0000353-07 CASE INFORMATION Judge Assigned: Date Filed: 03/04/2008 Initiation Date: 11/07/2007 OTN: K 432078-3 LOTN: Initial Issuing Authority: Henry J. Schireson Lower Court Docket No: CR-0000353-07 Final Issuing Authority: Henry J. Schireson Arresting Agency: Lower Merion Police Dept Arresting Officer: Baitinger, James J. Complaint/Incident #: Case Local Number Type(s) Case Local Number(s) Page 1 of 13 STATUS INFORMATION Case Status: Closed Status Date Processing Status Complaint Date: 11/07/2007 09/22/2011 Sentenced/Penalty Imposed 09/22/2011 Awaiting Gagnon II Hearing 03/26/2009 Sentenced/Penalty Imposed 03/23/2009 Awaiting Sentencing 03/23/2009 Awaiting PSI 01/30/2009 Awaiting Sentencing 01/30/2009 Awaiting PSI 12/19/2008 Warrant Revoked 12/19/2008 Awaiting Sentencing 06/24/2008 Awaiting Pre-Trial Conference 06/03/2008 Awaiting ARD Court 04/07/2008 Awaiting Pre-Trial Conference 03/04/2008 Awaiting Formal Arraignment 03/04/2008 Awaiting Filing of Information 03/04/2008 Awaiting Formal Arraignment System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Case Calendar Event Type Formal Arraignment Pre-Trial Conference Pre-Trial Conference Pre-Trial Conference Pre-Trial Conference Sentencing Sentencing Schedule Start Date Start Time CALENDAR EVENTS Room Judge Name 04/16/2008 9:30 am Video Room #2 Senior Judge Harold Thomson Schedule Status Scheduled 06/03/2008 9:30 am Courtroom E Judge William R. Carpenter Scheduled 08/29/2008 9:30 am Courtroom E Judge William R. Carpenter Scheduled 10/28/2008 9:30 am Courtroom E Judge William R. Carpenter Scheduled 12/17/2008 9:30 am Courtroom E Judge William R. Carpenter Scheduled 03/19/2009 1:30 pm Scheduled 03/26/2009 1:30 pm Scheduled CONFINEMENT INFORMATION Page 2 of 13 Confinement Known As Of Confinement Type Destination Location Confinement Reason 12/06/2013 County Jail Prison Yes DEFENDANT INFORMATION Date Of Birth: 09/16/1981 City/State/Zip: Philadelphia, PA 19123 Still in Custody Participant Type Defendant CASE PARTICIPANTS Name BAIL INFORMATION Nebbia Status: None Bail Action Date Bail Type Percentage Amount Bail Posting Status Posting Date Set Seq. Orig Seq. 02/21/2008 Unsecured CHARGES $5,000.00 Posted 02/21/2008 Grade Statute Statute Description Offense Dt. OTN 1 1 M 75 3802 A1* DUI: Gen Imp/Inc of Driving Safely - 1st Off 10/22/2007 K 432078-3 2 2 M 75 3802 C* DUI: Highest Rte of Alc (BAC.16+) 1st Off 10/22/2007 K 432078-3 3 3 S 75 3301 A Fail To Keep Right 10/22/2007 K 432078-3 4 4 S 75 1501 A Driving W/O A License 10/22/2007 K 432078-3 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL CHARGES Seq. Orig Seq. Grade Statute Statute Description Offense Dt. OTN 5 5 M2 75 3742.1 A Acc Involving Death/Injury-Not Properly 10/22/2007 K 432078-3 Licensed 6 6 S 75 1786 F Oper Veh W/O Req'd Financ Resp 10/22/2007 K 432078-3 Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Lower Court Proceeding (generic) Lower Court Disposition DISPOSITION SENTENCING/PENALTIES Disposition Date Offense Disposition Sentence Date Incarceration/Diversionary Period 02/21/2008 Not Final Final Disposition Grade Section Credit For Time Served Start Date 1 / DUI: Gen Imp/Inc of Driving Safely - 1st Off Waived for Court (Lower Court) M 75 3802 A1* 2 / DUI: Highest Rte of Alc (BAC.16+) 1st Off Waived for Court (Lower Court) M 75 3802 C* 3 / Fail To Keep Right Waived for Court (Lower Court) S 75 3301 A 4 / Driving W/O A License Waived for Court (Lower Court) S 75 1501 A 5 / Acc Involving Death/Injury-Not Properly Licensed Waived for Court (Lower Court) M2 75 3742.1 A 6 / Oper Veh W/O Req'd Financ Resp Waived for Court (Lower Court) S 75 1786 F Proceed to Court (Arraignment Waived) Information Filed 04/24/2008 Not Final 1 / DUI: Gen Imp/Inc of Driving Safely - 1st Off Held for Court M 75 3802 A1* 2 / DUI: Highest Rte of Alc (BAC.16+) 1st Off Held for Court M 75 3802 C* 3 / Fail To Keep Right Held for Court S 75 3301 A 4 / Driving W/O A License Held for Court S 75 1501 A 5 / Acc Involving Death/Injury-Not Properly Licensed Held for Court M2 75 3742.1 A 6 / Oper Veh W/O Req'd Financ Resp Held for Court S 75 1786 F Guilty Plea Pre-Trial Conference 12/19/2008 Final Disposition 1 / DUI: Gen Imp/Inc of Driving Safely - 1st Off Guilty Plea M 75 3802 A1* 03/26/2009 3 Days Confinement Min of 3.00 Days Max of 6.00 Months Other 03/26/2009 Defendant to undergo CRN Evaluation and Treatment Defendant shall attend Safe Driving School 09/22/2011 No Further Penalty 2 / DUI: Highest Rte of Alc (BAC.16+) 1st Off Nolle Prossed M 75 3802 C* Page 3 of 13 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
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 Served Start Date Page 4 of 13 03/26/2009 09/22/2011 3 / Fail To Keep Right Nolle Prossed S 75 3301 A 03/26/2009 09/22/2011 4 / Driving W/O A License Nolle Prossed S 75 1501 A 03/26/2009 09/22/2011 5 / Acc Involving Death/Injury-Not Properly Licensed Guilty Plea M2 75 3742.1 A 03/26/2009 Probation Min of 2.00 Years Max of 2.00 Years Other 09/22/2011 Probation Min of 2.00 Years Max of 2.00 Years Other Parole/Probation to terminate upon full payment of Fines, Costs and/or Restitution. 09/22/2011 6 / Oper Veh W/O Req'd Financ Resp Nolle Prossed S 75 1786 F 03/26/2009 09/22/2011 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL COMMONWEALTH INFORMATION Name: Francis Andrew Nero District Attorney Supreme Court No: 202742 Phone Number(s): 610-278-3090 (Phone) Address: Name: Swede & Airy PO Box 311 Norristown, PA 19404-0311 District Attorney's Office Prosecutor Supreme Court No: Phone Number(s): 610-278-3090 (Phone) Address: Courthouse PO Box 311 Norristown, PA 19404 ATTORNEY INFORMATION Name: Supreme Court No: Rep. Status: Phone Number(s): 610-272-8600 215-545-5142 Address: Michael P. Quinn Private 050471 Active (Phone) (Other) Quinn & Quinn 411 Cherry St Norristown, PA 19401-4734 Representing: Page 5 of 13 1 02/21/2008 Schireson, Henry J. Bail Set - 1 03/04/2008 Original Papers Received from Lower Court 2 03/04/2008 MDJ-38-1-06 Formal Arraignment Scheduled Apr 16 2008 9:30AM 04/16/2008 serviced on 02/21/2008 02/21/2008 Hand Delivered 1 04/07/2008 04/03/2008 Entry of Appearance 2 04/07/2008 04/03/2008 Waiver of Appearance at Arraignment System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Page 6 of 13 1 04/18/2008 Pre-Trial Conference Scheduled 6/3/2008 9:30AM 1 04/24/2008 Court Administration Hearing Notice Pretrial Conferences Scheduled June 2nd; June 3rd and June 9th thru June 12th 2008 at 9:30 am Judge Carpenter - Ct. E Notices sent 1st class mail DA/PD sent interoffice mail 2 04/24/2008 Information Filed (Arraignment Waived) 1 06/03/2008 06/03/2008 Hold Pending ARD Date of Service 06/03/08 Campbell, Brendan Michael 06/03/2008 06/03/2008 Interoffice 1 06/24/2008 06/03/2008 Waiver of Pa.R.Crim.P. 600/1013 (Prompt Trial) 2 06/24/2008 06/20/2008 District Attorney's Office ARD Denied by D.A. 1 07/17/2008 Pre-Trial Conference Scheduled 8/29/2008 9:30AM System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Page 7 of 13 1 07/24/2008 Court Administration Hearing Notice Pretrial Conferences Scheduled Judge Carpenter - Ct. E August 28th; August 29th; September 2nd thru September 4th 2008 at 9:30am Notices sent 1st class mail DA/PD sent interoffice mail 1 08/29/2008 08/29/2008 Order to Relist for Pre-Trial Conference Date of Service 08/29/08 Campbell, Brendan Michael 08/29/2008 08/29/2008 Interoffice 1 09/05/2008 Pre-Trial Conference Scheduled 10/28/2008 9:30AM 1 09/24/2008 Court Administration Hearing Notice Pretrial Conferences Scheduled Judge Carpenter - Ct. E October 27th thru October 30th 2008 at 9:30 am Notices sent 1st class mail DA/PD sent interoffice mail 1 10/28/2008 10/28/2008 Waiver of Pa.R.Crim.P. 600/1013 (Prompt Trial) 2 10/28/2008 10/28/2008 Order to Relist for Pre-Trial Conference Date of Service 10/28/08 Campbell, Brendan Michael 10/28/2008 10/28/2008 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Service To Service By Page 8 of 13 Issue Date Service Type Status Date Service Status 1 10/29/2008 Pre-Trial Conference Scheduled 12/17/2008 9:30AM 1 11/05/2008 Court Administration Hearing Notice Pretrial Conferences Scheduled December 15th thru December 18th 2009 at 9:30 am Judge Carpenter - Ct. E Notices sent 1st class mail DA/PD sent interoffice mail 1 12/17/2008 12/17/2008 Pre-Trial Conference Order - Bench Warrant Issued Date of Service 01/09/09 Nero, Francis Andrew 01/09/2009 01/09/2009 Interoffice First Class 1 12/19/2008 Guilty Plea Questionnaire 2 12/19/2008 Sentence Deferred Defendant released on same bail. Schedule in March 2009. 4 12/19/2008 Guilty Plea 5 12/19/2008 Disposition Filed 6 12/19/2008 Bench Warrant Issued System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Page 9 of 13 7 12/19/2008 Bench Warrant - Failure to Appear (Revoked - Active) B.W. revoked. Carpenter. 8 12/19/2008 12/19/2008 Pre-Trial Conference Order - Resolved by Open Plea Date of Service 12/19/08 Nero, Francis Andrew 12/19/2008 12/19/2008 1 01/29/2009 01/29/2009 Order Scheduling Hearing Sentencing March 19, 2009 at 1:30 p.m. Courtroom "C" Date of Service 01/29/09 01/29/2009 First Class District Attorney's Office 01/29/2009 Interoffice 01/29/2009 First Class 1 01/30/2009 Sentencing Scheduled 3/19/2009 1:30PM 1 03/19/2009 03/19/2009 Sentencing Continued Continued to 03/26/2009 1:30 pm Date of Service 03/19/09 District Attorney's Office 03/19/2009 03/19/2009 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Service To Service By Page 10 of 13 Issue Date Service Type Status Date Service Status 1 03/20/2009 03/19/2009 Order Scheduling Hearing Sent 03/26/2009 1:30 pm Ct Rm C Date of Service 03/19/09 03/19/2009 First Class District Attorney's Office 03/19/2009 Interoffice 03/19/2009 First Class 1 03/23/2009 Sentencing Scheduled 3/26/2009 1:30PM 1 03/26/2009 Order - Sentence/Penalty Imposed 1 04/24/2009 Weiss, Ann Thornburg DL-21 to be Prepared 2 04/24/2009 Weiss, Ann Thornburg Entry of Civil Judgment 1 04/29/2009 Payment Plan Introduction Letter 1 05/20/2009 Payment Plan Introduction Letter 2 05/20/2009 Payment Plan Introduction Letter System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Page 11 of 13 1 06/24/2009 Delinquency Notice Filed - 33 Days Overdue 1 07/15/2009 Delinquency Notice Filed - 54 Days Overdue 1 09/22/2011 Gagnon II Hearing Scheduled 2 09/22/2011 Order - Sentence/Penalty Imposed 2 10/13/2011 Waiver of Gagnon I Hearing 4 10/13/2011 Probation/Parole Stipulation Colloquy 1 01/01/2013 Return Case From Collection Agency - Judge Ordered 1 04/04/2013 Weiss, Ann Thornburg DL-21CF to be Prepared- Act 122 2 04/04/2013 Weiss, Ann Thornburg DL-21CF was prepared 1 04/05/2013 Unknown Filer DL-21CF Sent to PennDOT System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Defendant Costs/Fees Page 12 of 13 CASE FINANCIAL INFORMATION Last Payment Date: 02/14/2013 Total of Last Payment: -$238.75 County Lab Fees (Montgomery) State Court Costs (Act 204 of 1976) Commonwealth Cost - HB627 (Act 167 of 1992) County Court Cost (Act 204 of 1976) Crime Victims Compensation (Act 96 of 1984) Victim Witness Service (Act 111 of 1998) Firearm Education and Training Fund (158 of 1994) Emergency Medical Services (Act 45 of 1985) Judicial Computer Project ATJ CAT/MCARE/General Fund Substance Abuse Education (Act 198 of 2002) Substance Abuse Education (Act 198 of 2002) Automation Fee (Act 36 of 2000) (Montgomery) COC Processing Fee Misd/Fel (Montgomery) Court Child Care (Act 105 of 2000) (Montgomery) Emergency Medical Services (Act 45 of 1985) CAT/MCARE/General Fund OSP (Montgomery/State) (Act 35 of 1991) OSP (Montgomery/State) (Act 35 of 1991) ARB Collect (Montgomery) State Court Costs (Act 204 of 1976) Commonwealth Cost - HB627 (Act 167 of 1992) County Court Cost (Act 204 of 1976) Assessment Payments Adjustments Non Monetary Payments Total $221.00 $0.00 -$221.00 $0.00 $0.00 $10.30 $0.00 -$10.30 $0.00 $0.00 $8.90 $0.00 -$8.90 $0.00 $0.00 $28.80 $0.00 -$28.80 $0.00 $0.00 $35.00 $0.00 -$35.00 $0.00 $0.00 $25.00 $0.00 -$25.00 $0.00 $0.00 $5.00 $0.00 -$5.00 $0.00 $0.00 $10.00 $0.00 -$10.00 $0.00 $0.00 $8.00 $0.00 -$8.00 $0.00 $0.00 $2.00 $0.00 -$2.00 $0.00 $0.00 $50.00 $0.00 -$50.00 $0.00 $0.00 $150.00 $0.00 -$150.00 $0.00 $0.00 $150.00 $0.00 -$150.00 $0.00 $0.00 $5.00 $0.00 -$5.00 $0.00 $0.00 $278.00 $0.00 -$278.00 $0.00 $0.00 $5.00 $0.00 -$5.00 $0.00 $0.00 $10.00 $0.00 -$10.00 $0.00 $0.00 $30.00 $0.00 -$30.00 $0.00 $0.00 $525.00 $0.00 -$525.00 $0.00 $0.00 $525.00 $0.00 -$525.00 $0.00 $0.00 $1,118.00 -$447.75 -$670.25 $0.00 $0.00 $10.30 -$10.30 $0.00 $0.00 $0.00 $8.90 -$8.90 $0.00 $0.00 $0.00 $28.80 -$28.80 $0.00 $0.00 $0.00 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
CRIMINAL Defendant Firearm Education and Training Fund (158 of 1994) Judicial Computer Project ATJ Automation Fee (Act 36 of 2000) (Montgomery) COC Processing Fee Misd/Fel (Montgomery) Court Child Care (Act 105 of 2000) (Montgomery) Costs of Prosecution - CJEA Costs/Fees Totals: CASE FINANCIAL INFORMATION Assessment Payments Adjustments Non Monetary Payments Page 13 of 13 Total $5.00 -$5.00 $0.00 $0.00 $0.00 $8.00 -$8.00 $0.00 $0.00 $0.00 $2.00 -$2.00 $0.00 $0.00 $0.00 $5.00 -$5.00 $0.00 $0.00 $0.00 $278.00 -$278.00 $0.00 $0.00 $0.00 $5.00 -$5.00 $0.00 $0.00 $0.00 $50.00 -$50.00 $0.00 $0.00 $0.00 $3,601.00 -$848.75 -$2,752.25 $0.00 $0.00 Fines Title 75, DUI (Motor License Fund) Title 75, DUI (Motor License Fund) Fines Totals: $500.00 $0.00 -$500.00 $0.00 $0.00 $500.00 $0.00 -$500.00 $0.00 $0.00 $1,000.00 $0.00 -$1,000.00 $0.00 $0.00 Restitution Restitution Restitution Totals: $1,390.00 -$1,390.00 $0.00 $0.00 $0.00 $1,390.00 -$1,390.00 $0.00 $0.00 $0.00 Grand Totals: $5,991.00 -$2,238.75 -$3,752.25 $0.00 $0.00 ** - Indicates assessment is subrogated System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed