Narconon Ga Mariani Probation Revocation Hearing Docket Numbercp 51 Cr 0501341 2000 Cp Report

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COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 1 of 9

CASE INFORMATION Judge Assigned: Rizzo, Annette M.

Date Filed: 05/05/2000

OTN: M9977811

Lower Court Docket No: 10004214311

Initial Issuing Authority: Arresting Agency: Philadelphia Pd Case Local Number Type(s) District Control Number

Final Issuing Authority: Arresting Officer: Affiant Case Local Number(s) 0024029713

Legacy Docket Number

Initiation Date: 05/05/2000

C0005013411

STATUS INFORMATION Case Status:

Closed

Status Date 06/24/2009 06/12/2009 06/09/2009

Awaiting Violation of Probation Hearing

12/10/2007

Bench Warrant Probation Violation Issued Completed

04/26/2007 09/29/2005

Arrest Date:

04/17/2000

Complaint Date:

05/05/2000

Processing Status Awaiting Violation of Probation Hearing Completed

03/21/2002

Awaiting Violation of Probation Hearing Migrated Final Disposition

05/05/2000

Migrated Case (Active)

CALENDAR EVENTS Case Calendar Event Type

Schedule Start Date

Start Time

Room

Violation of Probation

05/07/2004

9:30 am

200

Violation of Probation

09/29/2005

9:30 am

1106

Judge Annette M. Rizzo

Scheduled

Gagnon I Hearing

06/12/2009

9:00 am

888

Trial Commissioner Dominic Muraglia

Scheduled

NSJ Hearing

06/25/2009

9:00 am

905

Judge Joan A. Brown

Cancelled

Violation of Probation

07/24/2009

10:00 am

1106

Judge Annette M. Rizzo

Continued

Violation of Probation

09/18/2009

9:30 am

1106

Judge Annette M. Rizzo

Scheduled

AOPC 2220 - Rev 07/24/2009

Judge Name

Schedule Status Scheduled

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 2 of 9

CONFINEMENT INFORMATION Confinement Known As Of

Confinement Type

Destination Location

Confinement Reason

Still in Custody

09/28/2005

County Jail

Lancaster County Prison

Yes

01/26/2009

County Jail

Lancaster County Prison

Yes

DEFENDANT INFORMATION Date Of Birth:

11/03/1961

City/State/Zip: LANCASTER, PA 17603

Alias Name Ebinger, Robert Mariam, Anthony Mariani, Anthony J Mariani, Anthony J, III

CASE PARTICIPANTS Participant Type Defendant

Name Mariani, Anthony

CHARGES Seq.

Orig Seq.

1

Statute

Statute Description

Offense Date

OTN

1

35 § 780-113 §§

MFG/DEL/ OR POSS W/I MFG OR DEL CONTRL SUBS

04/17/2000

M9977811

2

2

35 § 780-113 §§

KNOWING/INTENTIONALLY POSS CONTROLLED SUBST

04/17/2000

M9977811

3

3

18 § 903 §§

CRIMINAL CONSPIRACY

04/17/2000

M9977811

AOPC 2220 - Rev 07/24/2009

Grade

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 3 of 9

DISPOSITION SENTENCING/PENALTIES Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense - Sentence

Disposition Date Final Disposition Section Offense Disposition Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Linked Docket Number

Link Type

Migrated Disposition

Migrated Dispositional Event 1 / MFG/DEL/ OR POSS W/I MFG OR DEL CONTRL SUBS Rizzo, Annette M. Confinement Financial Assessments Probation

03/21/2002

5.00 Years, 5.00 Days Nolle Prossed

3 / CRIMINAL CONSPIRACY

Guilty Plea

Probation

AOPC 2220 - Rev 07/24/2009

35§780-113§§A30

03/21/2002 Min of 11.00 Months 15.00 Days Max of 23.00 Months

2 / KNOWING/INTENTIONALLY POSS CONTROLLED SUBST Rizzo, Annette M.

Rizzo, Annette M. Confinement

Final Disposition

Guilty Plea

35§780-113§§A16

03/21/2002 18§903

03/21/2002 Min of 11.00 Months 15.00 Days Max of 23.00 Months 5.00 Years, 5.00 Days

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

ATTORNEY INFORMATION

COMMONWEALTH INFORMATION Name:

Philadelphia County District Attorney's Office Prosecutor

Supreme Court No: Phone Number(s): (215) 686-8000 Address:

Page 4 of 9

Defender Association of Philadelphia Public Defender Supreme Court No: Name:

Rep. Status: Phone Number(s):

Active

(Phone)

3 South Penn Square Philadelphia PA 19107

Address: Packard Building 1441 Sansom Street Philadelphia PA 19102 Representing: Mariani, Anthony

AOPC 2220 - Rev 07/24/2009

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 5 of 9

ENTRIES Sequence Number

CP Filed Date

1

05/05/2000

Document Date

Held for Court Unknown Filer 1

03/21/2002 Migrated Automatic Registry Entry (Disposition) Text Migrated, Filer

2

03/21/2002 Migrated Sentence Migrated, Filer

1

10/15/2003 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 102203 TO 110703 HEARING ROOM CHANGED FROM 901 TO 200 DISPOSITION DATE CHANGED FROM 061603 TO 101503 Migrated, Filer

1

11/13/2003 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 110703 TO 121203 DISPOSITION DATE CHANGED FROM 101503 TO 111303 Migrated, Filer

1

12/17/2003 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 121203 TO 040804 DISPOSITION DATE CHANGED FROM 111303 TO 121703 Migrated, Filer

1

04/12/2004 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 040804 TO 050704 DISPOSITION DATE CHANGED FROM 121703 TO 41204 Migrated, Filer

AOPC 2220 - Rev 07/24/2009

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 6 of 9

ENTRIES Sequence Number 1

CP Filed Date

Document Date

05/18/2004 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 050704 TO 000000 CONTIN CODE CHANGED FROM 333 TO 150 DISPOSITION DATE CHANGED FROM 041204 TO 50704 Migrated, Filer

1

05/18/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 000000 TO 052305 HEARING TIME CHANGED FROM TO 930 HEARING ROOM CHANGED FROM 0 TO 200 CONTIN CODE CHANGED FROM 150 TO 333 DISPOSITION DATE CHANGED FROM 050704 TO 51805 Migrated, Filer

1

05/23/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 052305 TO 053105 CONTIN CODE CHANGED FROM 333 TO 151 DISPOSITION DATE CHANGED FROM 051805 TO 52305 Migrated, Filer

1

05/24/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 053105 TO 061705 DISPOSITION DATE CHANGED FROM 052305 TO 52405 Migrated, Filer

1

06/01/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 061705 TO 063005 CONTIN CODE CHANGED FROM 151 TO 333 DISPOSITION DATE CHANGED FROM 052405 TO 60105 Migrated, Filer

AOPC 2220 - Rev 07/24/2009

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 7 of 9

ENTRIES Sequence Number 1

CP Filed Date

Document Date

06/30/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 063005 TO 072105 DISPOSITION DATE CHANGED FROM 060105 TO 63005 Migrated, Filer

1

07/20/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 072105 TO 081805 DISPOSITION DATE CHANGED FROM 063005 TO 72005 Migrated, Filer

1

08/18/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 081805 TO 091505 DISPOSITION DATE CHANGED FROM 072005 TO 81805 Migrated, Filer

1

09/15/2005 VOP FILE MAINTENANCE HEARING DATE CHANGED FROM 091505 TO 092905 DISPOSITION DATE CHANGED FROM 081805 TO 91505 Migrated, Filer

2

09/15/2005 VOP FILE MAINTENANCE HEARING ROOM CHANGED FROM 200 TO 1106 Migrated, Filer

1

12/10/2007 Bench Warrant Probation Violation - Issued Dembe, Pamela Pryor

1

01/20/2009 Referral of Account to Collection Agency Mariani, Anthony

AOPC 2220 - Rev 07/24/2009

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 8 of 9

ENTRIES Sequence Number

CP Filed Date

2

06/10/2009

Document Date

Hearing Notice Municipal Court - Philadelphia County 1

06/12/2009 Bench Warrant Probation Violation - Lifted McNevin, Lisa

2

06/12/2009 Detainer Issued McNevin, Lisa

1

06/17/2009 Motion to Remove Detainer Hearing To Be Held 6-19-09 Rm. 275 City Hall Mariani, Anthony

4

06/24/2009 Hearing Notice Court of Common Pleas - Philadelphia County

4

07/24/2009 Hearing Notice Court of Common Pleas - Philadelphia County

AOPC 2220 - Rev 07/24/2009

Printed: 07/24/2009

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY DOCKET Docket Number: CP-51-CR-0501341-2000

CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Anthony Mariani

Page 9 of 9

CASE FINANCIAL INFORMATION Last Payment Date: Mariani, Anthony Defendant

Total of Last Payment: $0.00 Assessment

Payments

Adjustments

Non Monetary Payments

Total

$207.50

$0.00

-$207.50

$0.00

$0.00

OSP (Philadelphia/State) (Act 35 of 1991)

$1,475.00

$0.00

$0.00

$0.00

$1,475.00

OSP (Philadelphia/State) (Act 35 of 1991)

$1,475.00

$0.00

$0.00

$0.00

$1,475.00

$496.49

$0.00

$0.00

$0.00

$496.49

Costs/Fees Totals:

$3,653.99

$0.00

-$207.50

$0.00

$3,446.49

Grand Totals:

$3,653.99

$0.00

-$207.50

$0.00

$3,446.49

Costs/Fees

Paid Off Assessments (Philadelphia)

Collection Fee (Philadelphia)

** - Indicates assessment is subrogated

AOPC 2220 - Rev 07/24/2009

Printed: 07/24/2009

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.

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