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.