First Judicial District of Pennsylvania Court Summary

Mariani, Anthony ELIZABETHTOWN, PA 17022 Aliases: Molin, Emily Ebinger, Robert Mariam, Anthony Mariani, Anthony J MARIAM III, ANTHONY Mariani, Anthony J. Mariani iii, Anthony Mariani, Anthony III Mariani iii, Anthony J. Mariani, Anthony J, III Mariani, Anthony Joseph Mariani, Anthony J. III Closed Philadelphia CP-51-CR-0501341-2000

DOB:11/03/1961

Sex:Male Eyes:Brown Hair:Brown Race:Caucasian

Proc Status: Completed Arrest Dt: 04/17/2000 Disp Date: 03/21/2002 Def Atty: Defender Association of Philadelphia - (PD)
Seq No Statute Sentence Type Sentence Dt.

DC No: 0024029713 Disp Judge: Rizzo, Annette M.

Description Disposition Sentence Length

OTN:M9977811

Program Period

35 780-113 Confinement Probation

03/21/2002 03/21/2002 2 3

Guilty Plea MFG/DEL/ OR POSS W/I MFG OR DEL CONTRL SUBS Min: 11 Month(s) 15 Day(s) Max: 23 Month(s) Min: 5 Year(s) KNOWING/INTENTIONALLY POSS CONTROLLED SUBST CRIMINAL CONSPIRACY Min: 5 Year(s) DC No: Disp Judge: Description Driv While Oper Priv Susp Or Revoked DC No: 0025011393 Disp Judge: Brady, Frank T
Description Disposition Disposition

35 780-113 18 903 Confinement Probation Proc Status: Completed Disp Date:

Nolle Prossed Guilty Plea

03/21/2002 03/21/2002
CP-51-MD-0002570-2010

Min: 11 Month(s) 15 Day(s) Max: 23 Month(s)

OTN:

Arrest Dt: Seq No 1

Statute

75 1543

MC-51-CR-0201821-2000

Proc Status: Completed Arrest Dt: 02/07/2000 Disp Date: 07/18/2000 Def Atty: Andreola, Glenn - (CA)
Seq No Statute

OTN:M9834042

35 780-113

KNOWING/INTENTIONALLY POSS CONTROLLED SUBST

Dismissed

AOPC 3541 REV. 11/29/2011

Page 1 of 5

Printed: 5/23/2012 6:29 PM

Recent entries made in the court filing offices may not be immediately reflected on the court summary report. 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. Court Summary Report 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. Please note that if the offense disposition information is blank, this only means that there is not a final disposition recorded in the Common Pleas Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the offense is charged in order to determine what the most up -to-date disposition information is for the offense .

First Judicial District of Pennsylvania Court Summary

Mariani, Anthony (Continued) Closed (Continued) Philadelphia (Continued) MC-51-CR-0421431-2000

Proc Status: Completed Arrest Dt: 04/17/2000 Disp Date: 04/25/2000 Def Atty: Defender Association of Philadelphia - (PD)
Seq No Statute

DC No: 0024029713 Disp Judge: Stack, Felice Rowley

Description Disposition

OTN:M9977811

1 2 3

35 780-113 35 780-113 35 780-113

CSA-PWID-CONSPIRACY POSS W/I DELIVER, NON-MANDATORY AMT/DRUGS KNOWING/INTENTIONALLY POSS CONTROLLED SUBST DC No: 0024046223 Disp Judge: Rizzo, Annette M.
Description

Held for Court Held for Court Held for Court

MC-51-CR-0608251-2000

Proc Status: Completed Arrest Dt: 06/09/2000 Disp Date: 03/21/2002 Def Atty: Defender Association of Philadelphia - (PD)
Seq No Statute Sentence Type Sentence Dt.

OTN:N0086380

Disposition Sentence Length

Program Period

1 2

35 780-113 35 780-113 Probation

CSA-BUY FROM PERSONS KNOWING/INTENTIONALLY POSS CONTROLLED SUBST Min: 3 Year(s)

Withdrawn Guilty Plea

03/21/2002
MC-51-CR-0038526-2007

Proc Status: Sentenced/Penalty Imposed DC No: 0725088968 Arrest Dt: 08/18/2007 Disp Date: 09/18/2009 Disp Judge: Rizzo, Annette M. Def Atty: Defender Association of Philadelphia - (PD)
Seq No Statute Sentence Type Description Program Period Sentence Length Disposition Sentence Dt.

OTN:N4900685

1 2

35 780-113 Probation 3 years 35 780-113 Proc Status: Completed Disp Date: 11/07/1995

Int Poss Contr Subst By Per Not Reg Max: 3 Year(s) Use/Poss Of Drug Paraph DC No: 9304022635 Disp Judge: Silberstein, Alan K. Description Retail Theft-Take Mdse

Guilty Plea - Negotiated Nolle Prossed OTN:

Disposition

09/18/2009

MC-51-SU-0002227-1993

Arrest Dt: 06/27/1993 Seq No Statute 1 18 3929

Dismissed

Delaware CP-23-CR-0000619-1988

Arrest Dt: Seq No 1

Statute

Proc Status: Migrated Final Disposition DC No: Disp Date: 03/27/2000 Disp Judge: Migrated, Judge Grade Description Bad Checks Proc Status: Migrated Final Disposition DC No: Disp Date: 07/21/1999 Disp Judge: Keeler, Charles C. Page 2 of 5

OTN:W7952033
Disposition

18 4105

Nolle Prossed OTN:L0314661

CP-23-CR-0000620-1999

Arrest Dt: 02/02/1999 AOPC 3541 REV. 11/29/2011

Printed: 5/23/2012 6:29 PM

Recent entries made in the court filing offices may not be immediately reflected on the court summary report. 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. Court Summary Report 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. Please note that if the offense disposition information is blank, this only means that there is not a final disposition recorded in the Common Pleas Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the offense is charged in order to determine what the most up -to-date disposition information is for the offense .

First Judicial District of Pennsylvania Court Summary

Mariani, Anthony (Continued) Closed (Continued) Delaware (Continued) Def Atty: Woody, Dennis - (PR) Seq No Statute Sentence Type Grade Description Sentence Length Disposition Sentence Dt. Program Period

1 2 3 4 5

35 780-113 IPP 75 1543 Migration Migration 75 3334 75 4581

Use/Poss Of Drug Paraph Max: 12 Month(s) Driv While Oper Priv Susp Or Revoked Migrated Statute Turning Movements And Required Signals Improp Child Restraint System

Guilty Plea Nolle Prossed Migrated Disposition Nolle Prossed Nolle Prossed OTN:H0342974

07/21/1999

S S S

CP-23-CR-0004365-2000

Proc Status: Migrated Final Disposition DC No: Arrest Dt: Disp Date: 03/04/2002 Disp Judge: Keeler, Charles C. Def Atty: Crystle, Herbert Moss - (PR)
Seq No Statute Sentence Type Grade Description Sentence Length Disposition Sentence Dt. Program Period

1 2

18 903 Confinement 18 3929

Criminal Conspiracy Engaging Retail Theft-Take Mdse Proc Status: Migrated Case (Closed) Disp Date: Disp Judge: DC No:

Guilty Plea Nolle Prossed OTN:

03/04/2002

Min: 6 Month(s) Max: 23 Month(s)

CP-23-SA-0040620-1999

Arrest Dt:
Lancaster CP-36-CR-0000055-1993

Arrest Dt: Seq No 1 2 3

Statute

Proc Status: Migrated Case Disp Date: 12/30/1992 Grade S S M2

DC No: Disp Judge: Bucher, Wilson Description Improp Passing School Bus Driv While Oper Priv Susp Or Revoked Unsworn Fals Auth Written Stmt

OTN:E2254523
Disposition

75 3345 75 1543 18 4904

Nolle Prossed Nolle Prossed Nolle Prossed OTN:H1803211

CP-36-CR-0003175-2000

Arrest Dt: 06/16/2000 Def Atty: Kenneff, John A.

Seq No Statute Sentence Dt.

Proc Status: Migrated Final Disposition DC No: Disp Date: 08/02/2000 Disp Judge: Ashworth, David L.
Grade Description Sentence Length Disposition

Sentence Type

Program Period

18 3929 Probation

Retail Theft-Take Mdse Max: 5 Year(s)

Guilty Plea

08/02/2000

AOPC 3541 REV. 11/29/2011

Page 3 of 5

Printed: 5/23/2012 6:29 PM

Recent entries made in the court filing offices may not be immediately reflected on the court summary report. 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. Court Summary Report 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. Please note that if the offense disposition information is blank, this only means that there is not a final disposition recorded in the Common Pleas Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the offense is charged in order to determine what the most up -to-date disposition information is for the offense .

First Judicial District of Pennsylvania Court Summary

Mariani, Anthony (Continued) Closed (Continued) Lancaster (Continued) Seq No Statute Sentence Dt. Sentence Type

Grade

Description Sentence Length

Disposition

Program Period

2 3

18 5503 18 5503

S S

Disorderly Conduct Engage In Fighting Disorder Conduct Hazardous/Physi Off

Guilty Plea Guilty Plea

York CP-67-CR-0000638-1995

Proc Status: Migrated Case Arrest Dt: 02/08/1995 Disp Date: Def Atty: Unidentified Attorney - (PR)
Seq No Statute Grade

DC No: Disp Judge:

Description Disposition

OTN:E9782264

18 3922

Theft By Decep-False Impression DC No: Disp Judge:

Description Disposition

CP-67-CR-0001550-1995

Proc Status: Migrated Case Arrest Dt: Disp Date: Def Atty: Unidentified Attorney - (PR)
Seq No Statute Grade

OTN:E9971990

18 3922

Theft By Decep-False Impression

Inactive Lancaster CP-36-CR-0003966-2000

Arrest Dt: 09/09/2000

Proc Status: Active Bench Warrant Trial Dt: Legacy No:

DC No: 68063 3966CR2000

OTN:H2697494

Def Atty: Crystle, Herbert Moss - (PR) Last Action: Technical Probation/Parole Viola Disp Date: 09/27/2000 Seq No Statute
Sentence Dt. Sentence Type

Last Action Date: 03/27/2009 Disp Judge: Ashworth, David L. Grade Description
Program Period

Last Action Room: Courtroom 12

Disposition Sentence Length

35 780-113 Confinement Confinement

Manuf/Del/Poss/W Int Manuf Or Del

Guilty Plea

09/27/2000 03/27/2009 2 09/27/2000 03/27/2009

VOP Hearings Philadelphia Docket No CP-51-CR-0501341-2000 CP-51-CR-0501341-2000

Min: 3 Month(s) 10 Day(s) Max: 1 Year(s) 11 Month(s) 29 Day(s) Min: 3 Month(s) 10 Day(s) Max: 1 Year(s) 11 Month(s) 29 Day(s) M Use/Poss Of Drug Paraph Max: 1 Year(s) Max: 1 Year(s) Guilty Plea

35 780-113 Probation Probation

Event Name Violation of Probation Violation of Probation

Event Date 05/07/2004 09/29/2005

Judge Name Rizzo, Annette M. Rizzo, Annette M.

Status Scheduled Scheduled

AOPC 3541 REV. 11/29/2011

Page 4 of 5

Printed: 5/23/2012 6:29 PM

Recent entries made in the court filing offices may not be immediately reflected on the court summary report. 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. Court Summary Report 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. Please note that if the offense disposition information is blank, this only means that there is not a final disposition recorded in the Common Pleas Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the offense is charged in order to determine what the most up -to-date disposition information is for the offense .

First Judicial District of Pennsylvania Court Summary

Mariani, Anthony (Continued) VOP Hearings (Continued) Philadelphia (Continued) Docket No CP-51-CR-0501341-2000 CP-51-CR-0501341-2000 Archived CP-06-CR-0003815-1992 CP-22-CR-0001466-1989 CP-36-CR-0000905-1992 CP-36-CR-0000773-1993 CP-36-CR-0002248-1993 CP-36-CR-0001698-1996 CP-36-CR-0004545-1997 CP-36-MD-0001802-1985 CP-36-MD-0000364-1992 CP-36-MD-0000879-1994 CP-36-MD-0001765-1994 CP-36-MD-0000142-1995 CP-36-MD-0000052-1996 CP-36-MD-0000796-1999

Event Name Violation of Probation Violation of Probation

Event Date 07/24/2009 09/18/2009

Judge Name Rizzo, Annette M. Rizzo, Annette M.

Status Continued Scheduled

Comm. v. Mariani, Anthony Comm. v. Mariani, Anthony Comm. v. Mariani, Anthony Comm. v. Mariani III, Anthony Comm. v. Mariani, Anthony Comm. v. Mariani III, Anthony Comm. v. Mariani III, Anthony In Re: Mariani, Anthony In Re: Other In Re: Other In Re: Other In Re: Other In Re: Other In Re: Other

AOPC 3541 REV. 11/29/2011

Page 5 of 5

Printed: 5/23/2012 6:29 PM

Recent entries made in the court filing offices may not be immediately reflected on the court summary report. 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. Court Summary Report 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. Please note that if the offense disposition information is blank, this only means that there is not a final disposition recorded in the Common Pleas Criminal Court Case Management System for this offense. In such an instance, you must view the public web docket sheet of the case wherein the offense is charged in order to determine what the most up -to-date disposition information is for the offense .