Cp Report

COURT OF COMMON PLEAS OF DAUPHIN COUNTY

DOCKET

Docket Number: CP-22-CR-0005165-2011

Court Case

CRIMINAL DOCKET

of 8Commonwealth of Pennsylvania

v.

Timothy M. Curley

CASE INFORMATION

Cross Court Docket Nos: MJ-12303-CR-0000353-2011

Date Filed: 12/22/2011Judge Assigned: Initiation Date: 11/07/2011

OTN: T1097600 Lower Court Docket No: MJ-12303-CR-0000353-2011

Initial Issuing Authority: William C Wenner Final Issuing Authority: William C Wenner

Arresting Agency: Pennsylvania Office of Attorney General Arresting Officer: Sassano, Anthony L.

Case Local Number Type(s) Case Local Number(s)

STATUS INFORMATION

Case Status: Active Complaint Date: 11/07/2011Processing StatusStatus Date

01/27/2012 Awaiting Plea Court

01/19/2012 Awaiting Formal Arraignment

01/13/2012 Awaiting Pre-Trial Conference

01/04/2012 Awaiting Formal Arraignment

12/22/2011 Awaiting Filing of Information

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar Event

Type

01/19/2012 8:00 am Jury Assembly

Room

ScheduledFormal Arraignment

03/19/2012 8:30 am ScheduledPlea Court

DEFENDANT INFORMATION

Date Of Birth: 04/28/1954 City/State/Zip: Boalsburg, PA 16827

CASE PARTICIPANTS

NameParticipant Type

Defendant Curley, Timothy M.

BAIL INFORMATION

Curley, Timothy M. Nebbia Status: None

Bail Action Date Bail Type AmountPercentage

Bail Posting Status Posting Date

$75,000.00Unsecured11/07/2011Set

CHARGES

Seq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

1 Perjury 18 § 4902 §§A T1097600F3 03/01/2002 1

Printed: 12/05/2012

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets . Neither the courts of the Unified Judicial

System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed

data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can

only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record

Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.

AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley

CHARGES

Seq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

2 Penalties / Failure To Report 23 § 6319 T1097600M3 03/01/2002 2

DISPOSITION SENTENCING/PENALTIES

Disposition

Disposition Date Final DispositionCase Event

Sequence/Description SectionOffense Disposition Grade

Sentence DateSentencing Judge Credit For Time Served

Incarceration/Diversionary Period Start DateSentence/Diversion Program Type

Sentence Conditions

Linked Docket NumberLinked Offense - Sentence Link Type

Held for Court (Lower Court) Defendant Was Present

12/16/2011 Not FinalLower Court Disposition

1 / Perjury Held for Court (Lower Court) 18§4902§§A F3

2 / Penalties / Failure To Report Held for Court (Lower Court) 23§6319 M3

Proceed to Court

01/19/2012 Not FinalInformation Filed

1 / Perjury Proceed to Court 18§4902§§A F3

2 / Penalties / Failure To Report Proceed to Court 23§6319 M3

COMMONWEALTH INFORMATION

Name:

Supreme Court No:

ATTORNEY INFORMATION

Name: Brian W. Perry, Esq.

Private

075647Supreme Court No:

ActiveRep. Status:

Phone Number(s):

(717) 232-9900

(717) 236-9119

(Phone)

(Fax)

Address:

2411 N Front Street

Harrisburg PA 17110

Representing: Curley, Timothy M.

ENTRIESCP Filed DateSequence Number Document Date Filed By

12/22/20111 Court of Common Pleas - Dauphin

County

Original Papers Received from Lower Court

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley


01/13/20121 Roberto, Caroline

Entry of Appearance/Caroline Roberto, Esq.


Waiver of Appearance at Arraignment

01/19/20121 Attorney General

Motion for Consolidation

See 5165, 5164 CR 2011. (Comm/Beemer/AG)

01/19/20122 Unknown Filer

AG Information Filed

01/25/20121 Hoover, Todd A.

Order - Defendants shall file a Reply to the Commonwealth's Ammended Answer

Defendants shall file a Reply to the Commonwealth's Ammended Answer Motion to Preserve Notes within (10) days of

date of order. Defendants shall file a Brief in Support of Motion to Preserve Notes (20) days of receipt of order.

Commonwealth shall file a Brief in Opposition within (20) days. Commonwealth shall provide discovery pursuant to

informal discover by 03/05/12. Defendants shall file Pretrial Motions for Discover and Inspection on or before 05/04/12.

Commonwealth shall file an Answer to the Defendant's Pretrial Motion for Discovery and inspection before 05/14/12.

Defendants shall file Omnibus Pretrial Motions on or before 07/02/12 Commonwealth shall file Answer to Defendents

Omnibus Pretrial motions on or before 07/16/12. Rule 600 computation is waived from the date of order through

05/04/12. Court shall conduct a Status conference on 05/04/12. Dist 01/25/12. See 5165 CR 2011, 5164 CR 2011.


Request For Bill of Particulars To The Attorney General Pursuant To Pennsylvania Rule Of Criminal

Request For Bill of Particulars To The Attorney General Pursuant To Pennsylvania Rule Of Criminal Procedure 572(A).


Motion To Join Reply To Commonwealth Response To Defense Motion To Preserve Notes


Motion to Quash Count 2 Of The Criminal Information


Motion For A Bill of Particulars Pursuant To PA Rule of Criminal Procedure 572C

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley



Petition for Writ of Habeas Corpus And Memorandum of Law


Order Granting Curley's Motion to Join Defendant Schultz's Reply

Dist. 2/16/12


Commonwealth's Memorandum of Law in Opposition to Def's. Motion to Preserve Notes

see also: 5165 and 5164 CR 2011


Order - Preserving The Confidentiality Of Personal Information Of Alleged Victims Of Related Cases

Preserving The Confidentiality Of Personal Information Of Alleged Victims Of Related Cases of 14-CR-2421-2011 and

14-CR-2422-2011. Dist 03/22/12. See 5164, 5165 CR 2011.


Motion - Commonwealth's Response To Defendant's Motion For A Bill Of Particulars

See 5164, 5165 CR 2011. (Comm/Kelly/AG)


Commonwealth's Combined Answer And Memorandum Of Law In Opposition To Defendant's Pretrial Motions

(Comm/Barker/AG) See 5164, 5165 CR 2011.


Order of Court

Counsel for Curley shall file a reply to Commonwelath's Combined Answer & Memorandum of Law in Opposition to

Pretrial Motion section II, Answer Defendant' Curley's Petition For Writ of Habeas Corpus on or before 04/17/12.

Counsel for Defendant shall file a reply to the commonwealth 's combined naswer and memorandy of law in opposition to

pretrial motion section III, naswer to Schultz's Petition for writ of habeas corpus as to count one of the infomration by

04/27/12. Defendants shall file pretrial motions for discovery and inspection 06/01/12, Defendants shall file omnibus

pretrial motions 07/30/12. Commonwealth shall file it's answer to defendant's omnibus pretrial motions on or before

08/14/12. Status conference is scheduled 06/01/12. Dist 04/05/12

04/12/20121 Statewide

Order of Court

Order signed by Judge Barry Feudale 4/12/2012. Def's oral motion to release requested Grand Jury Trandscripts prior to

commencement of trial is denied. 33rd Statewide Grand Jury Notice No. 1

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley



Motion To Join Schultz and Motion For Extension Of Time


Order Granting Motion to Join Schultz Motion for Extension of Time

Mr. Curley's Reply to the Commonwealth's Answer be filed on or before 5/4/12. Dist. 4/19/12


Defendant Curly's Reply To Commonwealth's Combined Answer And Memorandum Of Law In Opposition

Defendant Curly's Reply To Commonwealth's Combined Answer And Memorandum Of Law In Opposition To Defendant 's

Pre-Trial Motion, Section II

05/31/20121 Attorney

Defendant's Unopposed Motion for Extension of Time to File Pre-Trial Motion for Discovery/Inspection

(Def/Roberto) - See # 5164 CR 2011


Order Granting Motion for Extension of Time

Pre-Trial Motions for Discovery and Inspection are due on or before 06/15/12. See 5164, 5164 CR 2011. Dist 06/01/12

06/15/20121 Attorney

Motion for Discovery

(Comm/Roberto/Farrell/Priv)


Order Scheduling Hearing

Status conference scheduled for July 11, 2012 @ 1pm. The Commonwealth shall provide the Defense responses to

discovery requests on or before August 1, 2012, filing of Defense Pre-Trial Motions is extended to September 17, 2012.

This order modifies Paragraph 4 of this court's order dated April 5, 2012. Dist. 6/21/12


Order Scheduling Argument on Pre-Trial Motions

Arguments shall be heard 8/16/12. Dist. 7/16/12.


Commonwealth's reply to Defendant's motion for discovery

(AG/Beemer) See Also 5164, 5165 CR 2011

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley



Decorum Order - Governing Argument on Pre-trial Motions

Distributed by Judge's Secretary 8-10-12.


Defendant Curley's Motion to Join Argument IV Contained in Schultz's Combined Reply


Scheduling Order

It is hereby ordered that:

1. Defendant Curley's Motion to Join Argument IV Contained in Schultz's Combined Reply is granted.

2. Defendants Curley and Schultz shall file Responses to the Commonwealth 's Notice of Supplemental Authority on or

before 9/4/12.

3. Any defense motions to sever the cases shall be filed not later than 9/17/12.

4. Commonwealth shall file Replies to defense motions to sever cases not later than 10/1/12.

5. Other defense pre-trial motions shall be filed not later than 10/12/12.

6. Commonwealth shall file Replies to such other defense pre-trial motions not later than 10/26/12.

7. Jury selection shall commence on 1/7/13 with the trial to begin immediately following completion of jury selection.

See 5164, 5165 CR 2011. Dist 8-17-12


Order - Commonwealth Shall Preserve All Notes of Witness Interviews, Statements, and Reports

It is hereby ordered that the Commonwealth shall preserve all Notes of Witness Interviews, Proffer Statements, Interview

Statements, and Reports of Investigation related to the cases, to include any notes of interviews of any persons and any

electronic communication with witnesses which were made in preparation of the Grand Jury investigation and instant

cases. See 5164, 5165 CR 2011. Dist 8-17-12


Defendant's Response to Commonwealth's Notice of Supplemental Authority

Defendant's Response to Commonwealth's Notice of Supplemental Authority Filed on August 15, 2012, Addressing the

Motions to Quash Count 2 as Barred by the Statute of Limitations and Memorandum of Law


Defendant Curley's Motion for Severance of Counts and Defendants and Memorandum of Law


Defendant Curley's Motion to Join Schultz' Motion for Severance and Brief in Support

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley



Memorandum Opinion and Order on Defendant's Pre-Trial Motions

Pre-trial Motions are Denied. Dist. done by Judicial Assistant.


Comm's Answer to Defendant's Motions for Severance of Counts and Defendants With Memorandum of Law


Order Modifying Scheduling Order

The court's 8/16/12 Scheduling Order is modified as follows:

5. Other defense pre-trial motion shall be filed not later than 10/30/12

6. The Commonwealth shall file replies to such other defense pre-trial motions not later than 11/7/12.

All other provisions remain as ordered. Dist 10-5-12


Commonwealth's Reply to Defendant's Response to Notice of Supplemental Authority

(Comm/Kelly/AG)


Defendant Curley's Motion to Join Schultz' Reply to Commonwealth's Response to Motion to Sever Trial


First Request for Continuance of Commencement of Trial


Order - Commonwealth Shall Respond

The Court hereby directs the Commonwealth to file a response to the Defendant 's First Request for Continuance of

Commencement of Trial within 10 days of receipt of this order. Dist 10-26-12


Omnibus Pre-Trial Motion


Commonwealth's reply to Defendant's First Motion for Continuance of Trial Date

(Comm/Bruce Beemer/AG)

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012


DOCKET


Court Case

CRIMINAL DOCKET


v.

Timothy M. Curley



Commonwealth's Request for Extension of Time to File Answer to Defendants' Omnibus

Commonwealth's Request for Extension of Time to File Answer to Defendants' Omnibus Pretrial Motions See 5165,

5164CR011 (Comm/Beemer/AG)


Order Granting Motion for Extension of Time

It is hereby ordered and decreed that the Commonwealth Request for Extension of Time to File an Answer to

Defendants' Omnibus Pretrial Motions is hereby granted, and that the Commonwealth shall have until 11 /14/12 to file

said answer.


Commonwealth's Answer to Defendants' Omnibus Pretrial Motions

(Comm/Kelly,Beemer,Barker/AG)


Order (12/5/12) - Jury Selection and Trial Scheduled 1/7/13 are Postponed

Jury selection and Trial scheduled by Order 8/16/12 to commence 1/7/13 are postponed pending further Order of Court.

dist. 12/5/12


Order (12/5/12) Def's Shall File Individual Responses to Comm's Answer to Pretrial Omnibus Motion

within 30 days of the date of this Order. dist. 12/5/12

CASE FINANCIAL INFORMATION07/02/2012 Total of Last Payment: -$12.50 Last Payment Date:

Total Non Monetary

Payments

AdjustmentsPaymentsAssessmentCurley, Timothy M.

Defendant

Costs/Fees

$20.50 -$20.50 $0.00 $0.00 $0.00Copies (Dauphin)

$12.50 -$12.50 $0.00 $0.00 $0.00Copies (Dauphin)

$33.00 $0.00$0.00$0.00-$33.00Costs/Fees Totals:

Grand Totals: $33.00 $0.00$0.00$0.00-$33.00

** - Indicates assessment is subrogated

Printed: 12/05/2012






AOPC 9082 - Rev 12/05/2012

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