prior criminal indictments against corey gaynor

26
MUNICIPAL COURT OF PHILADELPHIA COUNTY DOCKET Docket Number: MC-51-CR-0040535-2007 Court Case CRIMINAL DOCKET Page 1 of 5 Commonwealth of Pennsylvania v. Corey Gaynor CASE INFORMATION Cross Court Docket Nos: MC-51-CR-0040535-2007 Date Filed: 08/31/2007 Judge Assigned: Initiation Date: 08/30/2007 OTN: N 492419-4 Lower Court Docket No: PARS-MC-51-CR-0040535-2007 LOTN: Initial Issuing Authority: Final Issuing Authority: Arresting Agency: Philadelphia Pd Arresting Officer: Seda, Pablo Jr. Complaint/Incident #: Case Local Number Type(s) Case Local Number(s) 0718038935 District Control Number RELATED CASES Related Docket No Related Case Caption Related Court Association Reason Joined Codefendant Cases MC-51-CR-0040532-2007 MC-01-51-Crim Same District Control Number and Different Primary Participant Comm. v. Tarkenton, Anton MC-51-CR-0040534-2007 MC-01-51-Crim Same District Control Number and Different Primary Participant Comm. v. Miller, Nafis MC-51-CR-0040533-2007 MC-01-51-Crim Same District Control Number and Different Primary Participant Comm. v. Betsill, Kelvin STATUS INFORMATION Case Status: Closed Arrest Date: 08/30/2007 Processing Status Status Date 01/31/2008 Completed 08/31/2007 Awaiting Preliminary Hearing 08/31/2007 Complaint Date: CALENDAR EVENTS Schedule Status Judge Name Room Start Time Schedule Start Date Case Calendar Event Type 08/31/2007 4:48 pm B08 Arraignment Court Magistrate Patrick Stack Scheduled Preliminary Arraignment 09/10/2007 8:00 am 406 Judge Nazario Jimenez Jr. Scheduled Arraignment Preliminary Hearing 11/13/2007 8:00 am 406 Judge Jimmie Moore Continued Preliminary Hearing 01/31/2008 8:00 am 406 Judge James M. DeLeon Scheduled Preliminary Hearing 02/21/2008 11:00 am 505 Trial Commissioner Linda Mariani Cancelled Formal Arraignment Printed: 04/15/2014 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. CPCMS 9082

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Page 1: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0040535-2007

Court Case

CRIMINAL DOCKET

Page 1 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE INFORMATION

Cross Court Docket Nos: MC-51-CR-0040535-2007

Date Filed: 08/31/2007Judge Assigned: Initiation Date: 08/30/2007

OTN: N 492419-4 Lower Court Docket No: PARS-MC-51-CR-0040535-2007LOTN:

Initial Issuing Authority: Final Issuing Authority:

Arresting Agency: Philadelphia Pd Arresting Officer: Seda, Pablo Jr.

Complaint/Incident #:

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

0718038935District Control Number

RELATED CASES

Related Docket No Related Case Caption Related Court Association Reason

Joined Codefendant Cases

MC-51-CR-0040532-2007 MC-01-51-Crim Same District Control

Number and Different

Primary Participant

Comm. v. Tarkenton, Anton

MC-51-CR-0040534-2007 MC-01-51-Crim Same District Control

Number and Different

Primary Participant

Comm. v. Miller, Nafis

MC-51-CR-0040533-2007 MC-01-51-Crim Same District Control

Number and Different

Primary Participant

Comm. v. Betsill, Kelvin

STATUS INFORMATION

Case Status: Closed Arrest Date: 08/30/2007Processing StatusStatus Date

01/31/2008 Completed

08/31/2007 Awaiting Preliminary Hearing

08/31/2007Complaint Date:

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar

Event Type

08/31/2007 4:48 pm B08 Arraignment Court Magistrate

Patrick Stack

ScheduledPreliminary

Arraignment

09/10/2007 8:00 am 406 Judge Nazario Jimenez Jr. ScheduledArraignment

Preliminary Hearing

11/13/2007 8:00 am 406 Judge Jimmie Moore ContinuedPreliminary Hearing

01/31/2008 8:00 am 406 Judge James M. DeLeon ScheduledPreliminary Hearing

02/21/2008 11:00 am 505 Trial Commissioner Linda

Mariani

CancelledFormal Arraignment

Printed: 04/15/2014

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.

CPCMS 9082

Page 2: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0040535-2007

Court Case

CRIMINAL DOCKET

Page 2 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

DEFENDANT INFORMATION

Date Of Birth: 07/04/1987 City/State/Zip: Philadelphia, PA 19143

CASE PARTICIPANTS

NameParticipant Type

Defendant Gaynor, Corey

BAIL INFORMATION

Gaynor, Corey Nebbia Status: None

Bail Action Date Bail Type AmountPercentage

Bail Posting Status Posting Date

10.00% $50,000.00Monetary08/31/2007Set

Posted 09/04/2007

CHARGES

Seq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

1 Manuf/Del/Poss/W Int Manuf Or Del 35 § 780-113 N 492419-408/30/2007 1

2 Criminal Conspiracy Engaging

Manuf/Del/Poss/W Int Manuf Or Del

18 § 903 N 492419-408/30/2007 2

3 Alter/Obliterate Mark Of Identification 18 § 6117 N 492419-408/30/2007 3

4 Firearms Not To Be Carried W/O License 18 § 6106 N 492419-408/30/2007 4

5 Int Poss Contr Subst By Per Not Reg 35 § 780-113 N 492419-408/30/2007 5

6 Use/Poss Of Drug Paraph 35 § 780-113 N 492419-408/30/2007 6

7 Carry Firearms Public In Phila 18 § 6108 N 492419-408/30/2007 7

8 Poss Instrument Of Crime W/Int 18 § 907 N 492419-408/30/2007 8

9 Posses Firearm W/ Manufacturer Number

Altered, Etc

18 § 6110.2 N 492419-408/30/2007 9

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

Proceed to Court

08/31/2007 Not FinalPreliminary Arraignment

1 / Manuf/Del/Poss/W Int Manuf Or Del Proceed to Court 35 § 780-113 §§ A30

2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W

Int Manuf Or Del

Proceed to Court 18 § 903 §§ A1

3 / Alter/Obliterate Mark Of Identification Proceed to Court 18 § 6117 §§ A

4 / Firearms Not To Be Carried W/O License Proceed to Court 18 § 6106 §§ A1

Printed: 04/15/2014

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.

CPCMS 9082

Page 3: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0040535-2007

Court Case

CRIMINAL DOCKET

Page 3 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

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

5 / Int Poss Contr Subst By Per Not Reg Proceed to Court 35 § 780-113 §§ A16

6 / Use/Poss Of Drug Paraph Proceed to Court 35 § 780-113 §§ A32

7 / Carry Firearms Public In Phila Proceed to Court 18 § 6108

8 / Poss Instrument Of Crime W/Int Proceed to Court 18 § 907 §§ A

9 / Posses Firearm W/ Manufacturer Number Altered,

Etc

Proceed to Court 18 § 6110.2 §§ A

Held for Court

01/31/2008 Final DispositionPreliminary Hearing

1 / Manuf/Del/Poss/W Int Manuf Or Del Held for Court 35 § 780-113 §§ A30

2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W

Int Manuf Or Del

Held for Court 18 § 903 §§ A1

3 / Alter/Obliterate Mark Of Identification Dismissed - LOE 18 § 6117 §§ A

4 / Firearms Not To Be Carried W/O License Dismissed - LOE 18 § 6106 §§ A1

5 / Int Poss Contr Subst By Per Not Reg Held for Court 35 § 780-113 §§ A16

6 / Use/Poss Of Drug Paraph Dismissed - LOE 35 § 780-113 §§ A32

7 / Carry Firearms Public In Phila Held for Court 18 § 6108

8 / Poss Instrument Of Crime W/Int Held for Court 18 § 907 §§ A

9 / Posses Firearm W/ Manufacturer Number Altered,

Etc

Dismissed - LOE 18 § 6110.2 §§ A

COMMONWEALTH INFORMATION

Name: Philadelphia County District Attorney's

Office

Prosecutor

Supreme Court No:

Phone Number(s):

215-686-8000 (Phone)

Address:

3 South Penn Square

Philadelphia, PA 19107

ATTORNEY INFORMATION

Name: Mary Therese Maran

Private

087458Supreme Court No:

ActiveRep. Status:

Phone Number(s):

215-893-9932

215-985-4416

267-765-6705

(Phone)

(Fax)

(Other)

Address:

1420 Walnut Street

Suite 911

Philadelphia, PA 19102

Representing: Gaynor, Corey

Printed: 04/15/2014

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.

CPCMS 9082

Page 4: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0040535-2007

Court Case

CRIMINAL DOCKET

Page 4 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

ENTRIES

CP Filed DateSequence Number Document Date Filed By

08/31/20071 Municipal Court - Philadelphia County

PARS Transfer

08/31/20072 Stack, Patrick

Bail Set - Gaynor, Corey

09/04/20071 Gaynor, Frances

Bail Posted - Gaynor, Corey

01/31/20081 DeLeon, James M.

Held for Court

01/31/20082 DeLeon, James M.

Disposition Filed

02/01/20081 Court of Common Pleas -

Philadelphia County

Formal Arraignment Scheduled Feb 21 2008 12:00AM 11:00AM

02/01/20082 Active Criminal Records Department

Formal Arraignment Cancelled

02/01/20083 Martin, Diana

Common Pleas Case Created

06/12/20081 Gaynor, Corey

Bail Refund

Printed: 04/15/2014

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.

CPCMS 9082

Page 5: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0040535-2007

Court Case

CRIMINAL DOCKET

Page 5 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE FINANCIAL INFORMATION06/12/2008 Total of Last Payment: -$750.00 Last Payment Date:

Total Non Monetary

Payments

AdjustmentsPaymentsAssessmentGaynor, Corey

Defendant

Costs/Fees

$10.00 -$10.00 $0.00 $0.00 $0.00Bail Bond (Philadelphia)

$750.00 -$750.00 $0.00 $0.00 $0.00Bail Poundage (Philadelphia)

$760.00 $0.00$0.00$0.00-$760.00Costs/Fees Totals:

Grand Totals: $760.00 $0.00$0.00$0.00-$760.00

** - Indicates assessment is subrogated

Printed: 04/15/2014

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.

CPCMS 9082

Page 6: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-MD-0011097-2007

Forfeitures

MISCELLANEOUS DOCKET

Page 1 of 2IN RE: Gaynor, Corey

CASE INFORMATION

Cross Court Docket Nos:

Date Filed: 11/28/2007Judge Assigned: Initiation Date: 11/19/2007

OTN: Lower Court Docket No: LOTN:

Initial Issuing Authority: Final Issuing Authority:

Arresting Agency: Arresting Officer:

Complaint/Incident #:

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

2710111Property Receipt Number

STATUS INFORMATION

Case Status: Closed Processing StatusStatus Date

01/28/2008 Completed

11/28/2007 Awaiting Disposition

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar

Event Type

01/28/2008 10:00 am 478 ScheduledForfeiture Hearing

PETITIONER INFORMATION

Date Of Birth: City/State/Zip:

CASE PARTICIPANTS

NameParticipant Type

Petitioner Gaynor, Corey

COMMONWEALTH INFORMATION

Name: Philadelphia County District Attorney's

Office

Prosecutor

Supreme Court No:

Phone Number(s):

215-686-8000 (Phone)

Address:

3 South Penn Square

Philadelphia, PA 19107

ATTORNEY INFORMATION

Name:

Supreme Court No:

Rep. Status:

Phone Number(s):

ENTRIES

CP Filed DateSequence Number Document Date Filed By

11/28/20071 Gaynor, Corey

Motion for Forfeiture of Drugs

01/28/20081 Palumbo, Frank

Order Denying Motion for Forfeiture

Printed: 04/15/2014

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.

CPCMS 9082

Page 7: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-MD-0011097-2007

Forfeitures

MISCELLANEOUS DOCKET

Page 2 of 2IN RE: Gaynor, Corey

ENTRIES

CP Filed DateSequence Number Document Date Filed By

Printed: 04/15/2014

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.

CPCMS 9082

Page 8: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 1 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE INFORMATION

Cross Court Docket Nos: MC-51-CR-0040535-2007

Date Filed: 02/01/2008Judge Assigned: Tucker, Leon Initiation Date: 02/01/2008

OTN: N 492419-4 Lower Court Docket No: MC-51-CR-0040535-2007LOTN:

Initial Issuing Authority: James M. DeLeon Final Issuing Authority: James M. DeLeon

Arresting Agency: Philadelphia Pd Arresting Officer: Seda, Pablo Jr.

Complaint/Incident #:

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

10004751Legacy Microfilm Number

0718038935District Control Number

RELATED CASES

Related Docket No Related Case Caption Related Court Association Reason

Civil Judgment - Fines/Costs/Restitution

080540559 CP-01-51-Crim Civil Judgment -

Fines/Costs/Restitution

Joined Codefendant Cases

CP-51-CR-0004966-2008 CP-01-51-Crim Same District Control

Number

Comm. v. Tarkenton, Anton

STATUS INFORMATION

Case Status: Closed Arrest Date: 08/30/2007Processing StatusStatus Date

12/07/2011 Completed

12/06/2011 Bench Warrant Probation Violation Issued

11/19/2009 Sentenced/Penalty Imposed

10/15/2009 Awaiting Violation of Probation Hearing

04/16/2009 VOP/Continued to Further Notice

02/04/2009 Awaiting Violation of Probation Hearing

01/29/2009 Completed

01/22/2009 Awaiting Violation of Probation Hearing

09/15/2008 Bench Warrant Probation Violation Issued

08/12/2008 Completed

05/05/2008 Sentenced/Penalty Imposed

05/05/2008 Awaiting Sentencing

03/28/2008 Awaiting Pre-Trial Conference

02/27/2008 Awaiting Formal Arraignment

02/01/2008 Awaiting Filing of Information

08/31/2007Complaint Date:

Printed: 04/15/2014

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.

CPCMS 9082

Page 9: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 2 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar

Event Type

02/21/2008 11:00 am 505 Trial Commissioner Linda

Mariani

ContinuedFormal Arraignment

02/28/2008 11:00 am 505 Trial Commissioner Russell

Joell

ScheduledFormal Arraignment

03/28/2008 9:00 am 705 Judge Joan A. Brown ScheduledPretrial IP Review

04/10/2008 9:00 am 1103 Judge Leon Tucker ContinuedPre-Trial

Conference

04/24/2008 9:00 am 1103 Judge Leon Tucker ContinuedPre-Trial

Conference

05/01/2008 9:00 am 1103 Judge Leon Tucker ContinuedPre-Trial

Conference

05/05/2008 9:00 am 1103 Judge Leon Tucker ScheduledPre-Trial

Conference

08/07/2008 9:00 am 1103 Judge Leon Tucker ContinuedStatus Listing

08/12/2008 9:00 am 1103 Judge Leon Tucker ContinuedStatus Listing

11/06/2008 9:00 am 1103 Judge Leon Tucker ContinuedStatus Listing

11/17/2008 9:00 am 1103 Judge Leon Tucker ContinuedStatus Listing

12/15/2008 9:00 am 1103 Judge Rose DeFino-Nastasi MovedStatus Listing

12/15/2008 9:00 am 1107 Judge Leon Tucker ScheduledStatus Listing

01/28/2009 9:00 am 888 Trial Commissioner Dominic

Muraglia

ScheduledGagnon I Hearing

02/04/2009 9:00 am 1107 Judge Leon Tucker ContinuedViolation of

Probation

04/16/2009 9:00 am 1107 Judge Leon Tucker ContinuedViolation of

Probation

11/19/2009 9:00 am 1107 Judge Leon Tucker ScheduledViolation of

Probation

DEFENDANT INFORMATION

Date Of Birth: 07/04/1987 City/State/Zip: Philadelphia, PA 19143

CASE PARTICIPANTS

NameParticipant Type

Probation Officer Pace, Heather

Probation Officer Martinez, Jose

Probation Officer DeMarco, Michael

Defendant Gaynor, Corey

Printed: 04/15/2014

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.

CPCMS 9082

Page 10: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 3 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

BAIL INFORMATION

Gaynor, Corey Nebbia Status: None

Bail Action Date Bail Type AmountPercentage

Bail Posting Status Posting Date

10.00% $50,000.00Monetary08/31/2007Set

Posted 09/04/2007

CHARGES

Seq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

1 Manuf/Del/Poss/W Int Manuf Or Del 35 § 780-113 N 492419-408/30/2007 1

2 Criminal Conspiracy Engaging -

Manuf/Del/Poss/W Int Manuf Or Del

18 § 903 N 492419-408/30/2007 2

3 Int Poss Contr Subst By Per Not Reg 35 § 780-113 N 492419-408/30/2007 5

4 Carry Firearms Public In Phila 18 § 6108 N 492419-408/30/2007 7

5 Poss Instrument Of Crime W/Int 18 § 907 N 492419-408/30/2007 8

99999 Firearms Not To Be Carried W/O License 18 § 6106 N 492419-408/30/2007 4

99999 Posses Firearm W/ Manufacturer Number

Altered, Etc

18 § 6110.2 N 492419-408/30/2007 9

99999 Alter/Obliterate Mark Of Identification 18 § 6117 N 492419-408/30/2007 3

99999 Use/Poss Of Drug Paraph 35 § 780-113 N 492419-408/30/2007 6

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

Lower Court Proceeding (generic)

01/31/2008 Not FinalPreliminary Hearing

1 / Manuf/Del/Poss/W Int Manuf Or Del Held for Court 35 § 780-113 §§ A30

2 / Criminal Conspiracy Engaging - Manuf/Del/Poss/W

Int Manuf Or Del

Held for Court 18 § 903 §§ A1

3 / Int Poss Contr Subst By Per Not Reg Held for Court 35 § 780-113 §§ A16

4 / Carry Firearms Public In Phila Held for Court 18 § 6108

5 / Poss Instrument Of Crime W/Int Held for Court 18 § 907 §§ A

99,999 / Alter/Obliterate Mark Of Identification Dismissed - LOE 18 § 6117 §§ A

99,999 / Firearms Not To Be Carried W/O License Dismissed - LOE 18 § 6106 §§ A1

99,999 / Posses Firearm W/ Manufacturer Number

Altered, Etc

Dismissed - LOE 18 § 6110.2 §§ A

99,999 / Use/Poss Of Drug Paraph Dismissed - LOE 35 § 780-113 §§ A32

Printed: 04/15/2014

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.

CPCMS 9082

Page 11: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 4 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

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

Proceed to Court

02/27/2008 Not FinalInformation Filed

1 / Manuf/Del/Poss/W Int Manuf Or Del Held for Court 35 § 780-113 §§ A30

2 / Criminal Conspiracy Engaging - Manuf/Del/Poss/W

Int Manuf Or Del

Held for Court 18 § 903 §§ A1

3 / Int Poss Contr Subst By Per Not Reg Held for Court 35 § 780-113 §§ A16

4 / Carry Firearms Public In Phila Held for Court 18 § 6108

5 / Poss Instrument Of Crime W/Int Held for Court 18 § 907 §§ A

99,999 / Alter/Obliterate Mark Of Identification Disposed at Lower Court 18 § 6117 §§ A

99,999 / Firearms Not To Be Carried W/O License Disposed at Lower Court 18 § 6106 §§ A1

99,999 / Posses Firearm W/ Manufacturer Number

Altered, Etc

Disposed at Lower Court 18 § 6110.2 §§ A

99,999 / Use/Poss Of Drug Paraph Disposed at Lower Court 35 § 780-113 §§ A32

Guilty Plea

05/05/2008 Final DispositionPre-Trial Conference

1 / Manuf/Del/Poss/W Int Manuf Or Del Nolle Prossed 35 § 780-113 §§ A30

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

2 / Criminal Conspiracy Engaging - Manuf/Del/Poss/W

Int Manuf Or Del

Nolle Prossed 18 § 903 §§ A1

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

3 / Int Poss Contr Subst By Per Not Reg Nolle Prossed 35 § 780-113 §§ A16

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

4 / Carry Firearms Public In Phila Guilty Plea 18 § 6108

Tucker, Leon 05/05/2008

Max of 4.00 Years

4 years

Probation

Defendant must graduate from high school in June 2008.

Defendant to be employed with ninety days of graduation date (8/7/08). Taxes must be taken out of

defendant's wages.

Tucker, Leon 11/19/2009

Printed: 04/15/2014

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.

CPCMS 9082

Page 12: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 5 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

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

Min of 11.00 Months 15.00 Days

Max of 23.00 Months

11 1/2 - 23 months

11/19/2009Confinement

within 60 days of release

pay at least $500.00 toward court cost within 2 yrs.

Detainer Lifted

Max of 3.00 Years

3 years

11/19/2009Probation

5 / Poss Instrument Of Crime W/Int Nolle Prossed 18 § 907 §§ A

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

99,999 / Alter/Obliterate Mark Of Identification Disposed at Lower Court 18 § 6117 §§ A

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

99,999 / Firearms Not To Be Carried W/O License Disposed at Lower Court 18 § 6106 §§ A1

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

99,999 / Posses Firearm W/ Manufacturer Number

Altered, Etc

Disposed at Lower Court 18 § 6110.2 §§ A

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

99,999 / Use/Poss Of Drug Paraph Disposed at Lower Court 35 § 780-113 §§ A32

Tucker, Leon 05/05/2008

Tucker, Leon 11/19/2009

LINKED SENTENCES:

Link 1

CP-51-CR-0001295-2008 - Seq. No. 4 (18§ 6108 §§ ) - Probation is Consecutive to

CP-51-CR-0001295-2008 - Seq. No. 4 (18§ 6108 §§ ) - Confinement

Printed: 04/15/2014

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.

CPCMS 9082

Page 13: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 6 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

COMMONWEALTH INFORMATION

Name: Philadelphia County District Attorney's

Office

Prosecutor

Supreme Court No:

Phone Number(s):

215-686-8000 (Phone)

Address:

3 South Penn Square

Philadelphia, PA 19107

ATTORNEY INFORMATION

Name: Mary Therese Maran

Private

087458Supreme Court No:

ActiveRep. Status:

Phone Number(s):

215-893-9932

215-985-4416

267-765-6705

(Phone)

(Fax)

(Other)

Address:

1420 Walnut Street

Suite 911

Philadelphia, PA 19102

Representing: Gaynor, Corey

ENTRIES

CP Filed DateSequence Number Document Date Filed By

02/01/20081 Court of Common Pleas -

Philadelphia County

Held for Court

02/01/20083 Unknown Filer

Transferred from Municipal Court

02/19/20082 Court of Common Pleas -

Philadelphia County

Hearing Notice

02/27/20081 Commonwealth of Pennsylvania

Information Filed

02/28/20082 Court of Common Pleas -

Philadelphia County

Hearing Notice

03/28/20084 Court of Common Pleas -

Philadelphia County

Hearing Notice

04/10/20084 Court of Common Pleas -

Philadelphia County

Hearing Notice

Printed: 04/15/2014

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.

CPCMS 9082

Page 14: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 7 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

ENTRIES

CP Filed DateSequence Number Document Date Filed By

04/24/20084 Court of Common Pleas -

Philadelphia County

Hearing Notice

04/29/20081 Maran, Mary Therese

Motion to Quash

05/01/20084 Court of Common Pleas -

Philadelphia County

Hearing Notice

05/05/20081 Tucker, Leon

Guilty Plea

05/05/20082 Tucker, Leon

Disposition Filed

05/05/20083 Tucker, Leon

Order - Sentence/Penalty Imposed

05/05/20084 Court of Common Pleas -

Philadelphia County

Penalty Assessed

05/22/20081 Court of Common Pleas -

Philadelphia County

Entry of Civil Judgment Fines, Costs and Restitution

08/12/20081 Court of Common Pleas -

Philadelphia County

Probation/Parole Continued

09/15/20081 Dembe, Pamela Pryor

Bench Warrant Probation Violation - Issued

10/24/20081 Court of Common Pleas -

Philadelphia County

Satisfaction of Civil Judgment Fines, Costs and Restitution

Printed: 04/15/2014

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.

CPCMS 9082

Page 15: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 8 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

ENTRIES

CP Filed DateSequence Number Document Date Filed By

12/15/20081 Tucker, Leon

Defendant Failed to Appear

Wanted Cards issued

01/22/20094 Court of Common Pleas -

Philadelphia County

Hearing Notice

01/27/20091 Municipal Court - Philadelphia County

Hearing Notice

01/29/20091 Dembe, Pamela Pryor

Bench Warrant Probation Violation - Lifted

02/04/20094 Court of Common Pleas -

Philadelphia County

Hearing Notice

04/15/20091 Court of Common Pleas -

Philadelphia County

Hearing Notice

04/16/20091 Tucker, Leon

VOP Continued Until Further Notice

Detainer to remain in force pending open bills

04/16/20092 Tucker, Leon

VOP Continued Until Further Notice

07/17/20091 Gaynor, Corey

Referral of Account to Collection Agency

10/15/20094 Court of Common Pleas -

Philadelphia County

Hearing Notice

11/19/20091 Tucker, Leon

Order - Sentence/Penalty Imposed

Printed: 04/15/2014

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.

CPCMS 9082

Page 16: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 9 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

ENTRIES

CP Filed DateSequence Number Document Date Filed By

12/23/20091 Philadelphia County Adult Probation

Unit

Motion for Parole

01/15/20101 Tucker, Leon

Order Granting Motion for Parole

Defendant is granted Parole at minimum date,

to be effective 12/29/09

Conditions-

Employment

Credit time served, at least $500 toward court cost within 2yrs

fines & costs

02/17/20101 Maran, Mary Therese

Motion for Early Release on Parole

03/01/20101 Tucker, Leon

Order Granting Motion for Early Release on Parole

Defendant is granted ealry parole to:

Home Address

Parole is effective immediatley.

It is ordered that upon release client is to obtain employment or enroll in school.

12/06/20111 Dembe, Pamela Pryor

Bench Warrant Probation Violation - Issued

12/07/20111 Dembe, Pamela Pryor

Bench Warrant Probation Violation - Lifted

10/19/20121 Gaynor, Corey

Return Case From Collection Agency - Court Request/Order

Printed: 04/15/2014

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.

CPCMS 9082

Page 17: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 10 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

PAYMENT PLAN SUMMARY

Payment Plan No Payment Plan Freq. Overdue AmtNext Due Date Active

Responsible Participant Next Due AmtSuspended

51-2008-P000005585 Monthly $1,742.2211/30/2008 Yes

Gaynor, Corey $30.00No

Receipt Date Payor Name Participant Role AmountPayment Plan History:

$175.00Payment Gaynor, Corey Defendant01/14/2011

$10.00Payment Gaynor, Corey Defendant09/28/2011

$10.00Payment Gaynor, Corey Defendant05/15/2013

$10.00Payment Gaynor, Corey Defendant05/29/2013

$10.00Payment Gaynor, Corey Defendant12/04/2013

Printed: 04/15/2014

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.

CPCMS 9082

Page 18: Prior criminal indictments against Corey Gaynor

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET

Docket Number: CP-51-CR-0001295-2008

Court Case

CRIMINAL DOCKET

Page 11 of 11Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE FINANCIAL INFORMATION12/04/2013 Total of Last Payment: -$10.00 Last Payment Date:

Total Non Monetary

Payments

AdjustmentsPaymentsAssessmentGaynor, Corey

Defendant

Costs/Fees

$10.00 $0.00 -$10.00 $0.00 $0.00Bail Bond (Philadelphia)

$10.30 $0.00 $0.00 $0.00 $10.30State Court Costs (Act 204 of 1976)

$8.90 $0.00 $0.00 $0.00 $8.90Commonwealth Cost - HB627 (Act 167

of 1992)

$28.80 $0.00 $0.00 $0.00 $28.80County Court Cost (Act 204 of 1976)

$35.00 -$35.00 $0.00 $0.00 $0.00Crime Victims Compensation (Act 96 of

1984)

$10.00 $0.00 $0.00 $0.00 $10.00Domestic Violence Compensation (Act

44 of 1988)

$25.00 -$25.00 $0.00 $0.00 $0.00Victim Witness Service (Act 111 of 1998)

$5.00 $0.00 $0.00 $0.00 $5.00Firearm Education and Training Fund

(158 of 1994)

$8.00 -$8.00 $0.00 $0.00 $0.00Judicial Computer Project

$2.00 -$2.00 $0.00 $0.00 $0.00ATJ

$135.00 -$9.05 $0.00 $0.00 $125.95Criminal Lab Fee (Philadelphia)

$50.00 -$3.29 $0.00 $0.00 $46.71CQS Fee Misdemeanor (Philadelphia)

$600.00 -$52.72 $187.50 $0.00 $734.78OSP (Philadelphia/State) (Act 35 of 1991)

$600.00 -$52.72 $187.50 $0.00 $734.78OSP (Philadelphia/State) (Act 35 of 1991)

$18.50 $0.00 $0.00 $0.00 $18.50Lien Filing (Philadelphia)

$18.50 $0.00 $0.00 $0.00 $18.50Lien Filing (Philadelphia)

$261.71 -$27.22 -$234.49 $0.00 $0.00Collection Fee (Philadelphia)

$1,826.71 $1,742.22$0.00$130.51-$215.00Costs/Fees Totals:

Grand Totals: $1,826.71 $1,742.22$0.00$130.51-$215.00

** - Indicates assessment is subrogated

Printed: 04/15/2014

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.

CPCMS 9082

Page 19: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0011258-2008

Court Case

CRIMINAL DOCKET

Page 1 of 3Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE INFORMATION

Cross Court Docket Nos: MC-51-CR-0011258-2008

Date Filed: 03/04/2008Judge Assigned: Initiation Date: 03/03/2008

OTN: N 529191-5 Lower Court Docket No: PARS-MC-51-CR-0011258-2008LOTN:

Initial Issuing Authority: Final Issuing Authority:

Arresting Agency: Philadelphia Pd Arresting Officer: Taylor, Charles

Complaint/Incident #:

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

0812018240District Control Number

RELATED CASES

Related Docket No Related Case Caption Related Court Association Reason

Joined Codefendant Cases

MC-51-CR-0011272-2008 MC-01-51-Crim Same District Control

Number and Different

Primary Participant

Comm. v. James, Christopher

STATUS INFORMATION

Case Status: Closed Arrest Date: 03/03/2008Processing StatusStatus Date

06/25/2008 Completed

03/04/2008 Awaiting Preliminary Hearing

03/04/2008Complaint Date:

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar

Event Type

03/04/2008 11:31 am B08 Emergency Arraignment Court

Magistrate

ScheduledPreliminary

Arraignment

03/10/2008 8:00 am 55th and Pine

Streets

Judge Jacquelyn Frazier-Lyde ScheduledArraignment

Preliminary Hearing

05/05/2008 8:00 am 55th and Pine

Streets

Judge Frank T. Brady ContinuedPreliminary Hearing

06/25/2008 8:00 am 55th and Pine

Streets

Judge Frank T. Brady ScheduledPreliminary Hearing

DEFENDANT INFORMATION

Date Of Birth: 07/04/1987 City/State/Zip: Philadelphia, PA 19142

CASE PARTICIPANTS

NameParticipant Type

Defendant Gaynor, Corey

Printed: 04/15/2014

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.

CPCMS 9082

Page 20: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0011258-2008

Court Case

CRIMINAL DOCKET

Page 2 of 3Commonwealth of Pennsylvania

v.

Corey Gaynor

BAIL INFORMATION

Gaynor, Corey Nebbia Status: None

Bail Action Date Bail Type AmountPercentage

Bail Posting Status Posting Date

10.00% $5,000.00Monetary03/04/2008Set

Posted 03/07/2008

CHARGES

Seq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

1 Receiving Stolen Property 18 § 3925 N 529191-503/03/2008 1

2 Criminal Conspiracy Engaging Receiving

Stolen Property

18 § 903 N 529191-503/03/2008 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

Proceed to Court

03/04/2008 Not FinalPreliminary Arraignment

1 / Receiving Stolen Property Proceed to Court 18 § 3925 §§ A

2 / Criminal Conspiracy Engaging Receiving Stolen

Property

Proceed to Court 18 § 903 §§ A1

Dismissed - LOE

06/25/2008 Final DispositionPreliminary Hearing

1 / Receiving Stolen Property Dismissed - LOE 18 § 3925 §§ A

2 / Criminal Conspiracy Engaging Receiving Stolen

Property

Dismissed - LOE 18 § 903 §§ A1

COMMONWEALTH INFORMATION

Name: Philadelphia County District Attorney's

Office

Prosecutor

Supreme Court No:

Phone Number(s):

215-686-8000 (Phone)

Address:

3 South Penn Square

Philadelphia, PA 19107

ATTORNEY INFORMATION

Name: Defender Association of

Philadelphia

Public Defender

Supreme Court No:

ActiveRep. Status:

Phone Number(s):

Address:

Packard Building

1441 Samson Street

Philadelphia, PA 19102

Printed: 04/15/2014

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.

CPCMS 9082

Page 21: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0011258-2008

Court Case

CRIMINAL DOCKET

Page 3 of 3Commonwealth of Pennsylvania

v.

Corey Gaynor

ENTRIES

CP Filed DateSequence Number Document Date Filed By

03/04/20081 Municipal Court - Philadelphia County

PARS Transfer

03/04/20082 Emergency Arraignment Court

Magistrate

Bail Set - Gaynor, Corey

03/07/20081 Gaynor, Corey

Bail Posted - Gaynor, Corey

06/25/20081 Brady, Frank T.

Dismissed - LOE

06/25/20082 Brady, Frank T.

Disposition Filed

07/31/20081 Gaynor, Corey

Bail Refund

CASE FINANCIAL INFORMATION07/31/2008 Total of Last Payment: -$150.00 Last Payment Date:

Total Non Monetary

Payments

AdjustmentsPaymentsAssessmentGaynor, Corey

Defendant

Costs/Fees

$10.00 -$10.00 $0.00 $0.00 $0.00Bail Bond (Philadelphia)

$150.00 -$150.00 $0.00 $0.00 $0.00Bail Poundage (Philadelphia)

$160.00 $0.00$0.00$0.00-$160.00Costs/Fees Totals:

Grand Totals: $160.00 $0.00$0.00$0.00-$160.00

** - Indicates assessment is subrogated

Printed: 04/15/2014

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.

CPCMS 9082

Page 22: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0046182-2008

Court Case

CRIMINAL DOCKET

Page 1 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE INFORMATION

Cross Court Docket Nos: MC-51-CR-0046182-2008

Date Filed: 09/13/2008Judge Assigned: Initiation Date: 09/12/2008

OTN: N 568808-2 Lower Court Docket No: PARS-MC-51-CR-0046182-2008LOTN:

Initial Issuing Authority: Final Issuing Authority:

Arresting Agency: Philadelphia Pd Arresting Officer: Peterson, Marc D.

Complaint/Incident #:

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

0818066214District Control Number

RELATED CASES

Related Docket No Related Case Caption Related Court Association Reason

Joined Codefendant Cases

MC-51-CR-0046181-2008 MC-01-51-Crim Same District Control

Number and Different

Primary Participant

Comm. v. Thomas, Sharif Hasaan

STATUS INFORMATION

Case Status: Closed Arrest Date: 09/12/2008Processing StatusStatus Date

09/22/2009 Completed

11/17/2008 Awaiting Trial

09/13/2008 Awaiting Status Listing

09/13/2008 Awaiting Preliminary Hearing

09/13/2008Complaint Date:

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar

Event Type

09/13/2008 6:50 pm B08 Arraignment Court Magistrate

Francis J. Rebstock

ScheduledPreliminary

Arraignment

11/17/2008 10:00 am 404 Judge Louis J. Presenza ScheduledArraignment Status

01/27/2009 8:30 am 706 Judge Karen Y. Simmons ContinuedTrial

04/13/2009 8:30 am 706 Judge Ronald B.

Merriweather

ContinuedTrial

07/07/2009 8:30 am 706 Judge Ronald B.

Merriweather

ContinuedTrial

09/22/2009 8:30 am 706 Judge Kenneth J. Powell Jr. ScheduledTrial

DEFENDANT INFORMATION

Date Of Birth: 07/04/1987 City/State/Zip: Philadelphia, PA 19143

Printed: 04/15/2014

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.

CPCMS 9082

Page 23: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0046182-2008

Court Case

CRIMINAL DOCKET

Page 2 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE PARTICIPANTS

NameParticipant Type

Defendant Gaynor, Corey

BAIL INFORMATION

Gaynor, Corey Nebbia Status: None

Bail Action Date Bail Type AmountPercentage

Bail Posting Status Posting Date

10.00% $2,500.00Monetary09/13/2008Set

Posted 09/13/2008

CHARGES

Seq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

1 Manuf/Del/Poss/W Int Manuf Or Del 35 § 780-113 N 568808-209/12/2008 1

2 Criminal Conspiracy Engaging

Manuf/Del/Poss/W Int Manuf Or Del

18 § 903 N 568808-209/12/2008 2

3 Int Poss Contr Subst By Per Not Reg 35 § 780-113 N 568808-209/12/2008 3

4 Poss Of Marijuana 35 § 780-113 N 568808-209/12/2008 4

5 Use/Poss Of Drug Paraph 35 § 780-113 N 568808-209/12/2008 5

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

Proceed to Court

09/13/2008 Not FinalPreliminary Arraignment

1 / Manuf/Del/Poss/W Int Manuf Or Del Proceed to Court 35 § 780-113 §§ A30

2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W

Int Manuf Or Del

Proceed to Court 18 § 903 §§ A1

3 / Int Poss Contr Subst By Per Not Reg Proceed to Court 35 § 780-113 §§ A16

4 / Poss Of Marijuana Proceed to Court 35 § 780-113 §§ A31

5 / Use/Poss Of Drug Paraph Proceed to Court 35 § 780-113 §§ A32

Dismissed

09/22/2009 Final DispositionTrial

1 / Manuf/Del/Poss/W Int Manuf Or Del Dismissed - LOP 35 § 780-113 §§ A30

2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W

Int Manuf Or Del

Dismissed - LOP 18 § 903 §§ A1

3 / Int Poss Contr Subst By Per Not Reg Dismissed - LOP 35 § 780-113 §§ A16

4 / Poss Of Marijuana Dismissed - LOP 35 § 780-113 §§ A31

Printed: 04/15/2014

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.

CPCMS 9082

Page 24: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0046182-2008

Court Case

CRIMINAL DOCKET

Page 3 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

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

5 / Use/Poss Of Drug Paraph Dismissed - LOP 35 § 780-113 §§ A32

COMMONWEALTH INFORMATION

Name: Philadelphia County District Attorney's

Office

Prosecutor

Supreme Court No:

Phone Number(s):

215-686-8000 (Phone)

Address:

3 South Penn Square

Philadelphia, PA 19107

ATTORNEY INFORMATION

Name: Jeffrey Azzarano

Court Appointed - Private

079559Supreme Court No:

ActiveRep. Status:

Phone Number(s):

215-575-9275

215-563-8970

215-805-7728

(Phone)

(Fax)

(Mobile)

Address:

1617 Jfk Blvd Ste 510

Philadelphia, PA 19103-1822

Representing: Gaynor, Corey

ENTRIES

CP Filed DateSequence Number Document Date Filed By

09/13/20081 Municipal Court - Philadelphia County

PARS Transfer

09/13/20082 Rebstock, Francis J.

Bail Set - Gaynor, Corey

09/13/20085 Gaynor, Corey

Bail Posted - Gaynor, Corey

11/17/20081 Municipal Court - Philadelphia County

Trial Scheduled 1/27/2009 8:30AM

01/27/20091 Municipal Court - Philadelphia County

Trial Scheduled 4/13/2009 8:30AM

04/13/20091 Municipal Court - Philadelphia County

Trial Scheduled 7/7/2009 8:30AM

Printed: 04/15/2014

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.

CPCMS 9082

Page 25: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0046182-2008

Court Case

CRIMINAL DOCKET

Page 4 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

ENTRIES

CP Filed DateSequence Number Document Date Filed By

04/13/20093 Merriweather, Ronald B.

Order Granting Motion for Continuance

DEFENSE REQUEST; ATTORNEY JUST ENTERED

MBT DEFENSE

CW READY PENDING STIP

DISCOVERY AT BAR; TIME FROM 7/1-7/7 DEFENSE

O1013; EPD 07/01

NCD 07/07/09 RM. 706

BY THE COURT

________________________________;J

07/07/20091 Merriweather, Ronald B.

Order Granting Motion for Continuance

CW NOT READY

NEED EXPERT

MBT BOTH; O1013; EPD 9/21

NCD 09/22/09 RM. 706

BY THE COURT

_________________________; J

07/07/20092 Municipal Court - Philadelphia County

Trial Scheduled 9/22/2009 8:30AM

No expert available

09/22/20091 Powell, Kenneth J. Jr.

Dismissed

09/22/20092 Powell, Kenneth J. Jr.

Disposition Filed

01/10/20111 Gaynor, Corey

Bail Refund

Printed: 04/15/2014

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.

CPCMS 9082

Page 26: Prior criminal indictments against Corey Gaynor

MUNICIPAL COURT OF PHILADELPHIA COUNTY

DOCKET

Docket Number: MC-51-CR-0046182-2008

Court Case

CRIMINAL DOCKET

Page 5 of 5Commonwealth of Pennsylvania

v.

Corey Gaynor

CASE FINANCIAL INFORMATION01/10/2011 Total of Last Payment: -$75.00 Last Payment Date:

Total Non Monetary

Payments

AdjustmentsPaymentsAssessmentGaynor, Corey

Defendant

Costs/Fees

$10.00 -$10.00 $0.00 $0.00 $0.00Bail Bond (Philadelphia)

$75.00 -$75.00 $0.00 $0.00 $0.00Bail Poundage (Philadelphia)

$85.00 $0.00$0.00$0.00-$85.00Costs/Fees Totals:

Grand Totals: $85.00 $0.00$0.00$0.00-$85.00

** - Indicates assessment is subrogated

Printed: 04/15/2014

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.

CPCMS 9082