COURT OF COMMON PLEAS OF DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 1 of 8

CASE INFORMATION
Cross Court Docket Nos: MJ-12303-CR-0000353-2011 Judge Assigned: OTN: T1097600 Initial Issuing Authority: William C Wenner Arresting Agency: Pennsylvania Office of Attorney General Case Local Number Type(s) Date Filed: 12/22/2011 Initiation Date: 11/07/2011 Lower Court Docket No: MJ-12303-CR-0000353-2011 Final Issuing Authority: William C Wenner Arresting Officer: Sassano, Anthony L. Case Local Number(s)

STATUS INFORMATION
Case Status: Active Status Date 01/27/2012 01/19/2012 01/13/2012 01/04/2012 12/22/2011 Processing Status Awaiting Plea Court Awaiting Formal Arraignment Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting Filing of Information Complaint Date: 11/07/2011

CALENDAR EVENTS
Case Calendar Event Type Formal Arraignment Plea Court Date Of Birth: Schedule Start Date 01/19/2012 03/19/2012 04/28/1954 Start Time 8:00 am 8:30 am Room Jury Assembly Room Judge Name Schedule Status Scheduled Scheduled

DEFENDANT INFORMATION
City/State/Zip: Boalsburg, PA 16827

CASE PARTICIPANTS
Participant Type Defendant Name Curley, Timothy M.

BAIL INFORMATION
Curley, Timothy M. Nebbia Status: None

Bail Action

Date

Bail Type

Percentage

Amount Bail Posting Status Posting Date

Set Seq. 1 Orig Seq. 1

11/07/2011 Grade F3

Unsecured

$75,000.00

CHARGES
Statute 18 4902 A Statute Description Perjury Offense Dt. 03/01/2002 OTN T1097600
Printed: 12/05/2012

AOPC 9082 - Rev 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.

COURT OF COMMON PLEAS OF DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 2 of 8

CHARGES
Seq. 2 Orig Seq. 2 Grade M3 Statute 23 6319 Statute Description Penalties / Failure To Report Offense Dt. 03/01/2002 OTN T1097600

DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense - Sentence
Held for Court (Lower Court)

Disposition Date Final Disposition Grade Section Offense Disposition Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 12/16/2011 Held for Court (Lower Court) Held for Court (Lower Court) 01/19/2012 Proceed to Court Proceed to Court Linked Docket Number Not Final F3 M3 Not Final F3 M3 184902A 236319 184902A 236319

Defendant Was Present

Lower Court Disposition 1 / Perjury 2 / Penalties / Failure To Report

Proceed to Court

Information Filed 1 / Perjury 2 / Penalties / Failure To Report

COMMONWEALTH INFORMATION
Name: Supreme Court No:

ATTORNEY INFORMATION
Brian W. Perry, Esq. Private 075647 Supreme Court No: Name: Active Rep. Status: Phone Number(s): (717) 232-9900 (Phone) (717) 236-9119 (Fax) Address: 2411 N Front Street Harrisburg PA 17110 Representing: Curley, Timothy M.

ENTRIES
Sequence Number 1 CP Filed Date 12/22/2011 Original Papers Received from Lower Court
AOPC 9082 - Rev 12/05/2012 Printed: 12/05/2012

Document Date

Filed By Court of Common Pleas - Dauphin County

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 DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 3 of 8

ENTRIES
Sequence Number 1 CP Filed Date Document Date Filed By Roberto, Caroline

01/13/2012 Entry of Appearance/Caroline Roberto, Esq. 01/13/2012 Waiver of Appearance at Arraignment 01/19/2012 Motion for Consolidation See 5165, 5164 CR 2011. (Comm/Beemer/AG)

Roberto, Caroline

Attorney General

2 AG Information Filed 1

01/19/2012

Unknown Filer

01/25/2012 Order - Defendants shall file a Reply to the Commonwealth's Ammended Answer

Hoover, Todd A.

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. 1 01/26/2012 Roberto, Caroline 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). 1 02/06/2012 Roberto, Caroline Motion To Join Reply To Commonwealth Response To Defense Motion To Preserve Notes 02/13/2012 Motion to Quash Count 2 Of The Criminal Information 02/13/2012 Motion For A Bill of Particulars Pursuant To PA Rule of Criminal Procedure 572C Roberto, Caroline

Roberto, Caroline

AOPC 9082 - Rev 12/05/2012

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.

COURT OF COMMON PLEAS OF DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 4 of 8

ENTRIES
Sequence Number 3 CP Filed Date Document Date Filed By Roberto, Caroline 02/13/2012 Petition for Writ of Habeas Corpus And Memorandum of Law 02/15/2012 Order Granting Curley's Motion to Join Defendant Schultz's Reply Dist. 2/16/12 1 03/21/2012 Attorney General Commonwealth's Memorandum of Law in Opposition to Def's. Motion to Preserve Notes see also: 5165 and 5164 CR 2011 1 03/22/2012 Hoover, Todd A. 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. 1 03/30/2012 Motion - Commonwealth's Response To Defendant's Motion For A Bill Of Particulars See 5164, 5165 CR 2011. (Comm/Kelly/AG) 2 03/30/2012 Attorney General Commonwealth's Combined Answer And Memorandum Of Law In Opposition To Defendant's Pretrial Motions (Comm/Barker/AG) See 5164, 5165 CR 2011. 1 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 1 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
AOPC 9082 - Rev 12/05/2012 Printed: 12/05/2012

Hoover, Todd A.

Attorney General

04/05/2012

Hoover, Todd A.

04/12/2012

Statewide

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 DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 5 of 8

ENTRIES
Sequence Number 1 CP Filed Date Document Date Filed By Roberto, Caroline

04/17/2012 Motion To Join Schultz and Motion For Extension Of Time 04/18/2012 Order Granting Motion to Join Schultz Motion for Extension of Time

Hoover, Todd A.

Mr. Curley's Reply to the Commonwealth's Answer be filed on or before 5/4/12. Dist. 4/19/12 1 05/04/2012 Roberto, Caroline 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 1 05/31/2012 Attorney Defendant's Unopposed Motion for Extension of Time to File Pre-Trial Motion for Discovery/Inspection (Def/Roberto) - See # 5164 CR 2011 1 06/01/2012 Order Granting Motion for Extension of Time Hoover, Todd A.

Pre-Trial Motions for Discovery and Inspection are due on or before 06/15/12. See 5164, 5164 CR 2011. Dist 06/01/12 1 Motion for Discovery (Comm/Roberto/Farrell/Priv) 1 06/21/2012 Order Scheduling Hearing Hoover, Todd A. 06/15/2012 Attorney

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 1 07/16/2012 Order Scheduling Argument on Pre-Trial Motions Arguments shall be heard 8/16/12. Dist. 7/16/12. 1 08/01/2012 Commonwealth's reply to Defendant's motion for discovery (AG/Beemer) See Also 5164, 5165 CR 2011
AOPC 9082 - Rev 12/05/2012 Printed: 12/05/2012

Hoover, Todd A.

Attorney General

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 DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 6 of 8

ENTRIES
Sequence Number 1 CP Filed Date Document Date Filed By Hoover, Todd A.

08/10/2012 Decorum Order - Governing Argument on Pre-trial Motions Distributed by Judge's Secretary 8-10-12.

08/16/2012 Roberto, Caroline Defendant Curley's Motion to Join Argument IV Contained in Schultz's Combined Reply 08/17/2012 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 Hoover, Todd A.

08/17/2012 Hoover, Todd A. 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

09/04/2012 Defendant's Response to Commonwealth's Notice of Supplemental Authority

Roberto, Caroline

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 1 09/17/2012 Roberto, Caroline Defendant Curley's Motion for Severance of Counts and Defendants and Memorandum of Law 09/17/2012 Defendant Curley's Motion to Join Schultz' Motion for Severance and Brief in Support Roberto, Caroline

AOPC 9082 - Rev 12/05/2012

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.

COURT OF COMMON PLEAS OF DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 7 of 8

ENTRIES
Sequence Number 1 CP Filed Date Document Date Filed By Hoover, Todd A. 09/26/2012 Memorandum Opinion and Order on Defendant's Pre-Trial Motions Pre-trial Motions are Denied. Dist. done by Judicial Assistant. 1 10/01/2012 Attorney General Comm's Answer to Defendant's Motions for Severance of Counts and Defendants With Memorandum of Law 10/05/2012 Order Modifying Scheduling Order Hoover, Todd A.

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 1 10/12/2012 Commonwealth's Reply to Defendant's Response to Notice of Supplemental Authority (Comm/Kelly/AG) 1 10/16/2012 Roberto, Caroline Defendant Curley's Motion to Join Schultz' Reply to Commonwealth's Response to Motion to Sever Trial 10/22/2012 First Request for Continuance of Commencement of Trial 10/26/2012 Order - Commonwealth Shall Respond Roberto, Caroline Attorney General

Hoover, Todd A.

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 1 11/01/2012 Omnibus Pre-Trial Motion 11/05/2012 Commonwealth's reply to Defendant's First Motion for Continuance of Trial Date (Comm/Bruce Beemer/AG) Roberto, Caroline

Attorney General

AOPC 9082 - Rev 12/05/2012

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.

COURT OF COMMON PLEAS OF DAUPHIN COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Timothy M. Curley

Page 8 of 8

ENTRIES
Sequence Number 1 CP Filed Date Document Date Filed By 11/07/2012 Attorney General 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 5164CR011 (Comm/Beemer/AG) 2 11/07/2012 Order Granting Motion for Extension of Time Hoover, Todd A. See 5165,

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. 1 11/14/2012 Commonwealth's Answer to Defendants' Omnibus Pretrial Motions (Comm/Kelly,Beemer,Barker/AG) 1 12/05/2012 Order (12/5/12) - Jury Selection and Trial Scheduled 1/7/13 are Postponed Hoover, Todd A. Attorney General

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 2 12/05/2012 Hoover, Todd A. 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 INFORMATION

Last Payment Date: 07/02/2012
Curley, Timothy M. Defendant Costs/Fees

Total of Last Payment: -$12.50 Assessment Payments Adjustments Non Monetary Payments $0.00 $0.00 $0.00 $0.00 Total

Copies (Dauphin) Copies (Dauphin) Costs/Fees Totals: Grand Totals: ** - Indicates assessment is subrogated

$20.50 $12.50 $33.00 $33.00

-$20.50 -$12.50 -$33.00 -$33.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

AOPC 9082 - Rev 12/05/2012

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.