Docket Number: CP-5-CR-0006-2008 CRIMINAL CASE INFORMATION Page of Judge Assigned: Date Filed: 0//2008 Initiation Date: 0//2008 OTN: N50565 Initial Issuing Authority: Ricardo C. Jackson Arresting Agency: Philadelphia Pd Case Local Number Type(s) District Control Number PSI Microfilm Number Lower Court Docket No: MC-5-CR-00588-2007 Final Issuing Authority: Ricardo C. Jackson Arresting Officer: OWENS III, JAMES F Case Local Number(s) 0720600 0909 STATUS INFORMATION Case Status: Closed Status Date Processing Status Arrest Date: /06/2007 0//200 Sentenced/Penalty Imposed 2/5/2009 Awaiting Sentencing 2/5/2009 Awaiting PSI 09/0/2009 Sentenced/Penalty Imposed 09/0/2009 Awaiting Sentencing 09/0/2009 Awaiting PSI 08/26/2008 Awaiting 08/26/2008 Completed 08/26/2008 Awaiting 0/0/2008 Awaiting Pre- Conference 0/2/2008 Awaiting Formal Arraignment 0//2008 Awaiting Filing of Information Complaint Date: /06/2007 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL Case Calendar Event Type Schedule Start Date Start Time CALENDAR EVENTS Room Judge Name Schedule Status Page 2 of Formal Arraignment Pre- Conference Scheduling Conference Scheduling Conference Scheduling Conference Scheduling Conference Scheduling Conference Sentencing Sentencing 0/0/2008 :00 am 505 Commissioner Linda Mariani Scheduled 0/0/2008 9:00 am 0 Judge Leon Tucker Scheduled 05//2008 9:00 am 02 Judge Harold M. Kane Continued 07//2008 9:00 am 02 Judge Harold M. Kane Continued 08/8/2008 9:00 am 02 Judge Harold M. Kane Continued 08/9/2008 9:00 am 02 Judge Harold M. Kane Continued 08/26/2008 9:00 am 02 Judge Harold M. Kane Scheduled /2/2008 9:00 am 02 Judge Harold M. Kane Continued /9/2008 9:00 am 02 Judge Harold M. Kane Continued 0/20/2009 9:00 am 02 Judge Harold M. Kane Continued 0/2/2009 9:00 am 02 Judge Harold M. Kane Continued 02/0/2009 9:00 am 02 Judge Harold M. Kane Continued 02/7/2009 9:00 am 02 Judge Harold M. Kane Continued 0//2009 9:00 am 02 Judge Harold M. Kane Continued 0//2009 9:00 am 02 Judge Harold M. Kane Scheduled 05/26/2009 9:00 am 02 Judge Harold M. Kane Continued 09/29/2009 9:00 am 02 Judge Harold M. Kane Continued 09/29/2009 9:00 am 02 Judge Harold M. Kane Continued 09/0/2009 9:00 am 02 Judge Harold M. Kane Scheduled 0/0/2009 9:00 am 02 Judge Harold M. Kane Continued 2/5/2009 9:00 am 02 Judge Harold M. Kane Continued 0//200 9:00 am 02 Judge Harold M. Kane Scheduled System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL Date Of Birth: 08/20/978 City/State/Zip: DEFENDANT INFORMATION Page of Participant Type Defendant Baez, Dionny CASE PARTICIPANTS Name Baez, Dionny BAIL INFORMATION Nebbia Status: None Bail Action Date Bail Type Percentage Amount Bail Posting Status Posting Date Set /07/2007 Monetary 0.00% $25,000.00 Posted /07/2007 CHARGES Seq. Orig Seq. Grade Statute Statute Description Offense OTN Date 8 290 Interference W/Custody Of Children 06/05/2006 N50565 2 2 8 60 Corruption Of Minors 06/05/2006 N50565 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Preliminary Hearing DISPOSITION SENTENCING/PENALTIES Disposition Date Final Disposition Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 0//2008 Not Final / Interference W/Custody Of Children Held for Court 8 290 A 2 / Corruption Of Minors Held for Court 8 60 A Proceed to Court Information Filed 0/2/2008 Not Final / Interference W/Custody Of Children Held for Court 8 290 A 2 / Corruption Of Minors Held for Court 8 60 A Quashed Scheduling Conference Guilty 08/26/2008 Not Final / Interference W/Custody Of Children Quashed 8 290 A 2 / Corruption Of Minors Held for Court 8 60 A 09/0/2009 Final Disposition / Interference W/Custody Of Children Quashed 8 290 A 09/0/2009 0//200 Linked Docket Number Page of 2 / Corruption Of Minors Guilty 8 60 A 09/0/2009 0//200 Probation Max of.00 Years years SUPERVISION UNDER SEX OFFENDERS UNIT 0//200 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL Name: COMMONWEALTH INFORMATION ATTORNEY INFORMATION Philadelphia District Attorney's Office Prosecutor Supreme Court No: Phone Number(s): (25) 686-8000 (Phone) Address: South Penn Square Philadelphia PA 907 Name: James Adam Funt, Esq. Private Supreme Court No: 077 Rep. Status: Phone Number(s): (25) 972-600 (25) 665-09 Active (Phone) (Fax) Address: 29 Walnut St Ste 00 Philadelphia PA 902 Representing: Baez, Dionny Page 5 of System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL ENTRIES Page 6 of Sequence Number Held for Court CP Filed Date 0//2008 Document Date 0//2008 Transferred from Municipal Court Unknown Filer Information Filed 0/2/2008 6 Motion to Quash 0/0/2008 05//2008 Funt, James Adam 07//2008 Motion to Quash Heard and Held Under Advisement Hon. Harold M. Kane/ADA: E. Hurley/Defense atty: J. Funt/Steno: Julie Davis/Court Clerk: Jerrido-Hill NCD: 8-8-08 Rm 02 NO QS FILE Funt, James Adam 08/26/2008 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL ENTRIES Page 7 of Sequence Number CP Filed Date 08/26/2008 Bill# Quashed/ Scheduled Bill # (Interf w/custody of children) Granted Bill # 2 (Corruption of minors) Denied Document Date Time ruled excludeable from Earliest Possible Date: 9-8-08 to -2-08. Defense request - atty not available on 9-8-08. NCD: -2-08 Rm 02. ADA: E. Hurley/Def atty: J. Funt/Steno: J. Davis/Court Clerk: Jerrido-Hill 09/9/2008 Motion to Remand to Lower Court Funt, James Adam /2/2008 /9/2008 0/20/2009 0/2/2009 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL ENTRIES Page 8 of Sequence Number Continued CP Filed Date 0/2/2009 Jurisdiction motion status and trial date to be determined next listing NCD 2/0/09 in room 02 Document Date 02/02/2009 Motion For Reconsideration Of Motion To Quash & Motion To Dismiss Funt, James Adam 02/0/2009 02/0/2009 Continued Court on trial NCD //09 in room 02 02/0/2009 Motion to Quash 02/7/2009 02/8/2009 Funt, James Adam 0//2009 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL ENTRIES Page 9 of Sequence Number CP Filed Date 05/27/2009 09/29/2009 Document Date Continued 09/29/2009 Waiver trial begun; then bificated NCD 9/0/09 in room 02 6 0 Guilty 09/0/2009 09/0/2009 09/0/2009 09/0/2009 System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL ENTRIES Page 0 of Sequence Number CP Filed Date 2 09/0/2009 Order - Sentence/Penalty Imposed Document Date 2/5/2009 0//200 Order - Sentence/Penalty Imposed YEARS PROBATION 2 Penalty Assessed 0//200 0/5/200 Payment Plan Introduction Letter PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 5-200-P87 Monthly 02/5/200 True $0.00 Baez, Dionny False $5.00 Payment Plan History: Payment Date Payor Name Participant Role Amount System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.
Docket Number: CP-5-CR-0006-2008 CRIMINAL Baez, Dionny Defendant Last Payment Date: Costs/Fees Bail Bond (Philadelphia) Motion Filing Fee (Philadelphia) Motion Filing Fee (Philadelphia) Motion Filing Fee (Philadelphia) State Court Costs (Act 20 of 976) Commonwealth Cost - HB627 (Act 67 of 992) Court Cost (Act 20 of 976) Crime Victims Compensation (Act 96 of 98) Domestic Violence Compensation (Act of 988) Victim Witness Service (Act of 998) Firearm Education and Training Fund (58 of 99) Judicial Computer Project ATJ CQS Fee Misdemeanor (Philadelphia) Costs of Prosecution - CJEA CASE FINANCIAL INFORMATION 02/0/2009 Total of Last Payment: -$2.50 Assessment Payments Adjustments Non Monetary Payments Page of Total $0.00 $0.00 -$0.00 $0.00 $0.00 $2.50 -$2.50 $0.00 $0.00 $0.00 $2.50 -$2.50 $0.00 $0.00 $0.00 $2.50 -$2.50 $0.00 $0.00 $0.00 $0.0 $0.00 $0.00 $0.00 $0.0 $8.90 $0.00 $0.00 $0.00 $8.90 $28.80 $0.00 $0.00 $0.00 $28.80 $5.00 $0.00 $0.00 $0.00 $5.00 $0.00 $0.00 $0.00 $0.00 $0.00 $25.00 $0.00 $0.00 $0.00 $25.00 $5.00 $0.00 $0.00 $0.00 $5.00 $8.00 $0.00 $0.00 $0.00 $8.00 $2.00 $0.00 $0.00 $0.00 $2.00 $50.00 $0.00 $0.00 $0.00 $50.00 $50.00 $0.00 $0.00 $0.00 $50.00 Costs/Fees Totals: $280.50 -$7.50 -$0.00 $0.00 $2.00 Grand Totals: $280.50 -$7.50 -$0.00 $0.00 $2.00 ** - Indicates assessment is subrogated System of the nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed Information Act may be subject to civil liability as set forth in 8 Pa.C.S. Section 98.