MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE INFORMATION
Cross Court Docket Nos: MC-51-CR-0040535-2007 Judge Assigned: OTN: N 492419-4 Initial Issuing Authority: Arresting Agency: Philadelphia Pd Complaint/Incident #: Case Local Number Type(s) District Control Number Case Local Number(s) 0718038935 LOTN: Date Filed: 08/31/2007 Final Issuing Authority: Arresting Officer: Seda, Pablo Jr. Initiation Date: 08/30/2007 Lower Court Docket No: PARS-MC-51-CR-0040535-2007

Page 1 of 5

RELATED CASES
Related Docket No
Joined Codefendant Cases MC-51-CR-0040532-2007

Related Case Caption Comm. v. Tarkenton, Anton

Related Court MC-01-51-Crim

Association Reason Same District Control Number and Different Primary Participant Same District Control Number and Different Primary Participant Same District Control Number and Different Primary Participant

MC-51-CR-0040534-2007

Comm. v. Miller, Nafis

MC-01-51-Crim

MC-51-CR-0040533-2007

Comm. v. Betsill, Kelvin

MC-01-51-Crim

STATUS INFORMATION
Case Status: Closed Status Date 01/31/2008 08/31/2007 Processing Status Completed Awaiting Preliminary Hearing Complaint Date: 08/31/2007 Arrest Date: 08/30/2007

CALENDAR EVENTS
Case Calendar Event Type Preliminary Arraignment Arraignment Preliminary Hearing Preliminary Hearing Preliminary Hearing Formal Arraignment Schedule Start Date 08/31/2007 09/10/2007 11/13/2007 01/31/2008 02/21/2008 Start Time 4:48 pm 8:00 am 8:00 am 8:00 am 11:00 am Room B08 406 406 406 505 Judge Name Arraignment Court Magistrate Patrick Stack Judge Nazario Jimenez Jr. Judge Jimmie Moore Judge James M. DeLeon Trial Commissioner Linda Mariani Schedule Status Scheduled Scheduled Continued Scheduled Cancelled

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor DEFENDANT INFORMATION
Date Of Birth: 07/04/1987 City/State/Zip: Philadelphia, PA 19143

Page 2 of 5

CASE PARTICIPANTS
Participant Type Defendant Name Gaynor, Corey

BAIL INFORMATION
Gaynor, Corey Nebbia Status: None

Bail Action

Date

Bail Type

Percentage

Amount Bail Posting Status Posting Date

Set

08/31/2007

Monetary

10.00%

$50,000.00 Posted 09/04/2007 OTN N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4

CHARGES
Seq. 1 2 3 4 5 6 7 8 9 Orig Seq. 1 2 3 4 5 6 7 8 9 Grade Statute
35 780-113 18 903 18 6117 18 6106 35 780-113 35 780-113 18 6108 18 907 18 6110.2

Statute Description Manuf/Del/Poss/W Int Manuf Or Del Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del Alter/Obliterate Mark Of Identification Firearms Not To Be Carried W/O License Int Poss Contr Subst By Per Not Reg Use/Poss Of Drug Paraph Carry Firearms Public In Phila Poss Instrument Of Crime W/Int Posses Firearm W/ Manufacturer Number Altered, Etc

Offense Dt. 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007

DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions
Proceed to Court

Disposition Date Offense Disposition Sentence Date

Final Disposition Grade Section Credit For Time Served Start Date

Incarceration/Diversionary Period

Preliminary Arraignment 1 / Manuf/Del/Poss/W Int Manuf Or Del 2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del 3 / Alter/Obliterate Mark Of Identification 4 / Firearms Not To Be Carried W/O License
CPCMS 9082

08/31/2007 Proceed to Court Proceed to Court Proceed to Court Proceed to Court

Not Final 35 780-113 A30 18 903 A1 18 6117 A 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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions 5 / Int Poss Contr Subst By Per Not Reg 6 / Use/Poss Of Drug Paraph 7 / Carry Firearms Public In Phila 8 / Poss Instrument Of Crime W/Int 9 / Posses Firearm W/ Manufacturer Number Altered, Etc Held for Court Preliminary Hearing 1 / Manuf/Del/Poss/W Int Manuf Or Del 2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del 3 / Alter/Obliterate Mark Of Identification 4 / Firearms Not To Be Carried W/O License 5 / Int Poss Contr Subst By Per Not Reg 6 / Use/Poss Of Drug Paraph 7 / Carry Firearms Public In Phila 8 / Poss Instrument Of Crime W/Int 9 / Posses Firearm W/ Manufacturer Number Altered, Etc Proceed to Court Proceed to Court Proceed to Court Proceed to Court Proceed to Court 35 780-113 A16 35 780-113 A32 18 6108 18 907 A 18 6110.2 A Disposition Date Offense Disposition Sentence Date Final Disposition Grade Section Credit For Time Served Start Date

Page 3 of 5

Incarceration/Diversionary Period

01/31/2008 Held for Court Held for Court Dismissed - LOE Dismissed - LOE Held for Court Dismissed - LOE Held for Court Held for Court Dismissed - LOE

Final Disposition 35 780-113 A30 18 903 A1 18 6117 A 18 6106 A1 35 780-113 A16 35 780-113 A32 18 6108 18 907 A 18 6110.2 A

COMMONWEALTH INFORMATION
Name: Philadelphia County District Attorney's Office Prosecutor

ATTORNEY INFORMATION
Mary Therese Maran Private 087458 Supreme Court No: Name: Rep. Status: Active (Phone) (Fax) (Other) Phone Number(s): 215-893-9932 215-985-4416 267-765-6705 Address:

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

(Phone)

3 South Penn Square Philadelphia, PA 19107

1420 Walnut Street Suite 911 Philadelphia, PA 19102 Representing: Gaynor, Corey

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ENTRIES
Sequence Number 1 PARS Transfer 2 Bail Set - Gaynor, Corey 1 09/04/2007 Bail Posted - Gaynor, Corey 1 Held for Court 2 Disposition Filed 1 02/01/2008 Formal Arraignment Scheduled Feb 21 2008 12:00AM 11:00AM 2 02/01/2008 Formal Arraignment Cancelled 3 02/01/2008 Common Pleas Case Created 1 Bail Refund 06/12/2008 Gaynor, Corey Martin, Diana Active Criminal Records Department Court of Common Pleas Philadelphia County 01/31/2008 DeLeon, James M. 01/31/2008 DeLeon, James M. Gaynor, Frances 08/31/2007 Stack, Patrick CP Filed Date 08/31/2007 Document Date Filed By Municipal Court - Philadelphia County

Page 4 of 5

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE FINANCIAL INFORMATION
Last Payment Date: 06/12/2008
Gaynor, Corey

Page 5 of 5

Total of Last Payment: -$750.00 Assessment Payments Adjustments Non Monetary Payments Total

Defendant
Costs/Fees

Bail Bond (Philadelphia) Bail Poundage (Philadelphia) Costs/Fees Totals: Grand Totals: ** - Indicates assessment is subrogated

$10.00 $750.00 $760.00 $760.00

-$10.00 -$750.00 -$760.00 -$760.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

MISCELLANEOUS DOCKET
Forfeitures
IN RE: Gaynor, Corey
CASE INFORMATION
Cross Court Docket Nos: Judge Assigned: OTN: Initial Issuing Authority: Arresting Agency: Complaint/Incident #: Case Local Number Type(s) Property Receipt Number Case Status: Closed Status Date 01/28/2008 11/28/2007 Case Local Number(s) 2710111 LOTN: Date Filed: 11/28/2007 Lower Court Docket No: Final Issuing Authority: Arresting Officer: Initiation Date: 11/19/2007

Page 1 of 2

STATUS INFORMATION
Processing Status Completed Awaiting Disposition

CALENDAR EVENTS
Case Calendar Event Type Forfeiture Hearing Date Of Birth: Schedule Start Date 01/28/2008 Start Time 10:00 am Room 478 Judge Name Schedule Status Scheduled

PETITIONER INFORMATION
City/State/Zip:

CASE PARTICIPANTS
Participant Type Petitioner Name Gaynor, Corey

COMMONWEALTH INFORMATION
Name: Philadelphia County District Attorney's Office Prosecutor

ATTORNEY INFORMATION
Name: Supreme Court No: Rep. Status: Phone Number(s):

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

(Phone)

3 South Penn Square Philadelphia, PA 19107

ENTRIES
Sequence Number 1 CP Filed Date 11/28/2007 Motion for Forfeiture of Drugs 1 01/28/2008 Order Denying Motion for Forfeiture
CPCMS 9082 Printed: 04/15/2014

Document Date

Filed By Gaynor, Corey

Palumbo, Frank

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets . Neither the courts of the Unified Judicial System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

MISCELLANEOUS DOCKET
Forfeitures
IN RE: Gaynor, Corey
ENTRIES
Sequence Number CP Filed Date Document Date Filed By

Page 2 of 2

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE INFORMATION
Cross Court Docket Nos: MC-51-CR-0040535-2007 Judge Assigned: Tucker, Leon OTN: N 492419-4 LOTN: Initial Issuing Authority: James M. DeLeon Arresting Agency: Philadelphia Pd Complaint/Incident #: Case Local Number Type(s) Legacy Microfilm Number District Control Number Case Local Number(s) 10004751 0718038935 Date Filed: 02/01/2008 Initiation Date: 02/01/2008 Lower Court Docket No: MC-51-CR-0040535-2007 Final Issuing Authority: James M. DeLeon Arresting Officer: Seda, Pablo Jr.

Page 1 of 11

RELATED CASES
Related Docket No Related Case Caption Related Court CP-01-51-Crim Association Reason Civil Judgment Fines/Costs/Restitution

Civil Judgment - Fines/Costs/Restitution 080540559

Joined Codefendant Cases CP-51-CR-0004966-2008

Comm. v. Tarkenton, Anton

CP-01-51-Crim

Same District Control Number

STATUS INFORMATION
Case Status: Closed Status Date 12/07/2011 12/06/2011 11/19/2009 10/15/2009 04/16/2009 02/04/2009 01/29/2009 01/22/2009 09/15/2008 08/12/2008 05/05/2008 05/05/2008 03/28/2008 02/27/2008 02/01/2008 Processing Status Completed Bench Warrant Probation Violation Issued Sentenced/Penalty Imposed Awaiting Violation of Probation Hearing VOP/Continued to Further Notice Awaiting Violation of Probation Hearing Completed Awaiting Violation of Probation Hearing Bench Warrant Probation Violation Issued Completed Sentenced/Penalty Imposed Awaiting Sentencing Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting Filing of Information Complaint Date: 08/31/2007 Arrest Date: 08/30/2007

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor
CALENDAR EVENTS
Case Calendar Event Type Formal Arraignment Formal Arraignment Pretrial IP Review Pre-Trial Conference Pre-Trial Conference Pre-Trial Conference Pre-Trial Conference Status Listing Status Listing Status Listing Status Listing Status Listing Status Listing Gagnon I Hearing Violation of Probation Violation of Probation Violation of Probation Date Of Birth: Schedule Start Date 02/21/2008 02/28/2008 03/28/2008 04/10/2008 04/24/2008 05/01/2008 05/05/2008 08/07/2008 08/12/2008 11/06/2008 11/17/2008 12/15/2008 12/15/2008 01/28/2009 02/04/2009 04/16/2009 11/19/2009 Start Time 11:00 am 11:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am 9:00 am Room 505 505 705 1103 1103 1103 1103 1103 1103 1103 1103 1103 1107 888 1107 1107 1107 Judge Name Trial Commissioner Linda Mariani Trial Commissioner Russell Joell Judge Joan A. Brown Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Judge Rose DeFino-Nastasi Judge Leon Tucker Trial Commissioner Dominic Muraglia Judge Leon Tucker Judge Leon Tucker Judge Leon Tucker Schedule Status Continued Scheduled Scheduled Continued Continued Continued Scheduled Continued Continued Continued Continued Moved Scheduled Scheduled Continued Continued Scheduled

Page 2 of 11

DEFENDANT INFORMATION
07/04/1987 City/State/Zip: Philadelphia, PA 19143

CASE PARTICIPANTS
Participant Type Probation Officer Probation Officer Probation Officer Defendant Name Pace, Heather Martinez, Jose DeMarco, Michael Gaynor, Corey

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor BAIL INFORMATION
Gaynor, Corey

Page 3 of 11

Nebbia Status: None

Bail Action

Date

Bail Type

Percentage

Amount Bail Posting Status Posting Date

Set

08/31/2007

Monetary

10.00%

$50,000.00 Posted 09/04/2007 OTN N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4 N 492419-4

CHARGES
Seq. 1 2 3 4 5 99999 99999 99999 99999 Orig Seq. 1 2 5 7 8 4 9 3 6 Grade Statute
35 780-113 18 903 35 780-113 18 6108 18 907 18 6106 18 6110.2 18 6117 35 780-113

Statute Description Manuf/Del/Poss/W Int Manuf Or Del Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del Int Poss Contr Subst By Per Not Reg Carry Firearms Public In Phila Poss Instrument Of Crime W/Int Firearms Not To Be Carried W/O License Posses Firearm W/ Manufacturer Number Altered, Etc Alter/Obliterate Mark Of Identification Use/Poss Of Drug Paraph

Offense Dt. 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007 08/30/2007

DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions
Lower Court Proceeding (generic)

Disposition Date Offense Disposition Sentence Date

Final Disposition Grade Section Credit For Time Served Start Date

Incarceration/Diversionary Period

Preliminary Hearing 1 / Manuf/Del/Poss/W Int Manuf Or Del 2 / Criminal Conspiracy Engaging - Manuf/Del/Poss/W Int Manuf Or Del 3 / Int Poss Contr Subst By Per Not Reg 4 / Carry Firearms Public In Phila 5 / Poss Instrument Of Crime W/Int 99,999 / Alter/Obliterate Mark Of Identification 99,999 / Firearms Not To Be Carried W/O License 99,999 / Posses Firearm W/ Manufacturer Number Altered, Etc 99,999 / Use/Poss Of Drug Paraph
CPCMS 9082

01/31/2008 Held for Court Held for Court Held for Court Held for Court Held for Court Dismissed - LOE Dismissed - LOE Dismissed - LOE Dismissed - LOE

Not Final 35 780-113 A30 18 903 A1 35 780-113 A16 18 6108 18 907 A 18 6117 A 18 6106 A1 18 6110.2 A 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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions
Proceed to Court

Page 4 of 11

Disposition Date Offense Disposition Sentence Date

Final Disposition Grade Section Credit For Time Served Start Date

Incarceration/Diversionary Period

Information Filed 1 / Manuf/Del/Poss/W Int Manuf Or Del 2 / Criminal Conspiracy Engaging - Manuf/Del/Poss/W Int Manuf Or Del 3 / Int Poss Contr Subst By Per Not Reg 4 / Carry Firearms Public In Phila 5 / Poss Instrument Of Crime W/Int 99,999 / Alter/Obliterate Mark Of Identification 99,999 / Firearms Not To Be Carried W/O License 99,999 / Posses Firearm W/ Manufacturer Number Altered, Etc 99,999 / Use/Poss Of Drug Paraph
Guilty Plea

02/27/2008 Held for Court Held for Court Held for Court Held for Court Held for Court Disposed at Lower Court Disposed at Lower Court Disposed at Lower Court Disposed at Lower Court 05/05/2008 Nolle Prossed 05/05/2008 11/19/2009 Nolle Prossed 05/05/2008 11/19/2009 Nolle Prossed 05/05/2008 11/19/2009 Guilty Plea 05/05/2008 Max of 4.00 Years 4 years

Not Final 35 780-113 A30 18 903 A1 35 780-113 A16 18 6108 18 907 A 18 6117 A 18 6106 A1 18 6110.2 A 35 780-113 A32 Final Disposition 35 780-113 A30

Pre-Trial Conference 1 / Manuf/Del/Poss/W Int Manuf Or Del Tucker, Leon Tucker, Leon 2 / Criminal Conspiracy Engaging - Manuf/Del/Poss/W Int Manuf Or Del Tucker, Leon Tucker, Leon 3 / Int Poss Contr Subst By Per Not Reg Tucker, Leon Tucker, Leon 4 / Carry Firearms Public In Phila Tucker, Leon Probation

18 903 A1

35 780-113 A16

18 6108

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
CPCMS 9082 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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Confinement Min of 11.00 Months 15.00 Days Max of 23.00 Months 11 1/2 - 23 months 11/19/2009 Disposition Date Offense Disposition Sentence Date Final Disposition Grade Section Credit For Time Served Start Date

Page 5 of 11

Incarceration/Diversionary Period

within 60 days of release pay at least $500.00 toward court cost within 2 yrs. Detainer Lifted Probation 5 / Poss Instrument Of Crime W/Int Tucker, Leon Tucker, Leon 99,999 / Alter/Obliterate Mark Of Identification Tucker, Leon Tucker, Leon 99,999 / Firearms Not To Be Carried W/O License Tucker, Leon Tucker, Leon 99,999 / Posses Firearm W/ Manufacturer Number Altered, Etc Tucker, Leon Tucker, Leon 99,999 / Use/Poss Of Drug Paraph Tucker, Leon Tucker, Leon
LINKED SENTENCES: Link 1 CP-51-CR-0001295-2008 - Seq. No. 4 (18 6108 ) - Probation is Consecutive to

Max of 3.00 Years 3 years Nolle Prossed 05/05/2008 11/19/2009 Disposed at Lower Court 05/05/2008 11/19/2009 Disposed at Lower Court 05/05/2008 11/19/2009 Disposed at Lower Court 05/05/2008 11/19/2009 Disposed at Lower Court 05/05/2008 11/19/2009

11/19/2009 18 907 A

18 6117 A

18 6106 A1

18 6110.2 A

35 780-113 A32

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

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ATTORNEY INFORMATION
Mary Therese Maran Private 087458 Supreme Court No: Name: Rep. Status: (Phone) Phone Number(s): 215-893-9932 215-985-4416 267-765-6705 Address: Active (Phone) (Fax) (Other)

Page 6 of 11

COMMONWEALTH INFORMATION
Name: Philadelphia County District Attorney's Office Prosecutor

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

3 South Penn Square Philadelphia, PA 19107

1420 Walnut Street Suite 911 Philadelphia, PA 19102 Representing: Gaynor, Corey

ENTRIES
Sequence Number 1 Held for Court 3 02/01/2008 Transferred from Municipal Court 2 Hearing Notice 1 Information Filed 2 Hearing Notice 4 Hearing Notice 4 Hearing Notice
CPCMS 9082 Printed: 04/15/2014

CP Filed Date 02/01/2008

Document Date

Filed By Court of Common Pleas Philadelphia County

Unknown Filer

02/19/2008

Court of Common Pleas Philadelphia County

02/27/2008

Commonwealth of Pennsylvania

02/28/2008

Court of Common Pleas Philadelphia County

03/28/2008

Court of Common Pleas Philadelphia County

04/10/2008

Court of Common Pleas Philadelphia 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 PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ENTRIES
Sequence Number 4 Hearing Notice 1 Motion to Quash 4 Hearing Notice 1 Guilty Plea 2 Disposition Filed 3 05/05/2008 Order - Sentence/Penalty Imposed 4 Penalty Assessed 1 05/22/2008 Entry of Civil Judgment Fines, Costs and Restitution 1 08/12/2008 Probation/Parole Continued 1 09/15/2008 Bench Warrant Probation Violation - Issued 1 10/24/2008 Satisfaction of Civil Judgment Fines, Costs and Restitution Court of Common Pleas Philadelphia County Dembe, Pamela Pryor Court of Common Pleas Philadelphia County Court of Common Pleas Philadelphia County 05/05/2008 Court of Common Pleas Philadelphia County Tucker, Leon 05/05/2008 Tucker, Leon 05/05/2008 Tucker, Leon 05/01/2008 Court of Common Pleas Philadelphia County 04/29/2008 Maran, Mary Therese CP Filed Date 04/24/2008 Document Date Filed By Court of Common Pleas Philadelphia County

Page 7 of 11

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ENTRIES
Sequence Number 1 Wanted Cards issued 4 Hearing Notice 1 Hearing Notice 1 01/29/2009 Bench Warrant Probation Violation - Lifted 4 Hearing Notice 1 Hearing Notice 1 04/16/2009 VOP Continued Until Further Notice Detainer to remain in force pending open bills 2 04/16/2009 VOP Continued Until Further Notice 1 07/17/2009 Referral of Account to Collection Agency 4 Hearing Notice 1 11/19/2009 Order - Sentence/Penalty Imposed Tucker, Leon 10/15/2009 Court of Common Pleas Philadelphia County Gaynor, Corey Tucker, Leon Tucker, Leon 04/15/2009 Court of Common Pleas Philadelphia County 02/04/2009 Court of Common Pleas Philadelphia County Dembe, Pamela Pryor 01/27/2009 Municipal Court - Philadelphia County 01/22/2009 Court of Common Pleas Philadelphia County CP Filed Date 12/15/2008 Defendant Failed to Appear Document Date Filed By Tucker, Leon

Page 8 of 11

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ENTRIES
Sequence Number 1 Motion for Parole 1 01/15/2010 Order Granting Motion for Parole Defendant is granted Parole at minimum date, to be effective 12/29/09 ConditionsEmployment Credit time served, at least $500 toward court cost within 2yrs fines & costs 1 02/17/2010 Motion for Early Release on Parole 1 03/01/2010 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. 1 12/06/2011 Bench Warrant Probation Violation - Issued 1 12/07/2011 Bench Warrant Probation Violation - Lifted 1 10/19/2012 Return Case From Collection Agency - Court Request/Order Gaynor, Corey Dembe, Pamela Pryor Dembe, Pamela Pryor Tucker, Leon Maran, Mary Therese Tucker, Leon CP Filed Date 12/23/2009 Document Date Filed By Philadelphia County Adult Probation Unit

Page 9 of 11

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor PAYMENT PLAN SUMMARY
Payment Plan No Responsible Participant 51-2008-P000005585 Gaynor, Corey Monthly 11/30/2008 Payment Plan Freq. Next Due Date Active Suspended Yes No Participant Role Defendant Defendant Defendant Defendant Defendant

Page 10 of 11

Overdue Amt Next Due Amt $1,742.22 $30.00 Amount $175.00 $10.00 $10.00 $10.00 $10.00

Payment Plan History:

Receipt Date 01/14/2011 09/28/2011 05/15/2013 05/29/2013 12/04/2013

Payment Payment Payment Payment Payment

Payor Name Gaynor, Corey Gaynor, Corey Gaynor, Corey Gaynor, Corey Gaynor, Corey

CPCMS 9082

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.

COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE FINANCIAL INFORMATION
Last Payment Date: 12/04/2013
Gaynor, Corey

Page 11 of 11

Total of Last Payment: -$10.00 Assessment Payments Adjustments Non Monetary Payments Total

Defendant
Costs/Fees

Bail Bond (Philadelphia) State Court Costs (Act 204 of 1976) Commonwealth Cost - HB627 (Act 167 of 1992) County Court Cost (Act 204 of 1976) Crime Victims Compensation (Act 96 of 1984) Domestic Violence Compensation (Act 44 of 1988) Victim Witness Service (Act 111 of 1998) Firearm Education and Training Fund (158 of 1994) Judicial Computer Project ATJ Criminal Lab Fee (Philadelphia) CQS Fee Misdemeanor (Philadelphia) OSP (Philadelphia/State) (Act 35 of 1991) OSP (Philadelphia/State) (Act 35 of 1991) Lien Filing (Philadelphia) Lien Filing (Philadelphia) Collection Fee (Philadelphia) Costs/Fees Totals: Grand Totals: ** - Indicates assessment is subrogated

$10.00 $10.30 $8.90 $28.80 $35.00 $10.00 $25.00 $5.00 $8.00 $2.00 $135.00 $50.00 $600.00 $600.00 $18.50 $18.50 $261.71 $1,826.71 $1,826.71

$0.00 $0.00 $0.00 $0.00 -$35.00 $0.00 -$25.00 $0.00 -$8.00 -$2.00 -$9.05 -$3.29 -$52.72 -$52.72 $0.00 $0.00 -$27.22 -$215.00 -$215.00

-$10.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $187.50 $187.50 $0.00 $0.00 -$234.49 $130.51 $130.51

$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00

$0.00 $10.30 $8.90 $28.80 $0.00 $10.00 $0.00 $5.00 $0.00 $0.00 $125.95 $46.71 $734.78 $734.78 $18.50 $18.50 $0.00 $1,742.22 $1,742.22

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE INFORMATION
Cross Court Docket Nos: MC-51-CR-0011258-2008 Judge Assigned: OTN: N 529191-5 Initial Issuing Authority: Arresting Agency: Philadelphia Pd Complaint/Incident #: Case Local Number Type(s) District Control Number Case Local Number(s) 0812018240 LOTN: Date Filed: 03/04/2008 Final Issuing Authority: Arresting Officer: Taylor, Charles Initiation Date: 03/03/2008 Lower Court Docket No: PARS-MC-51-CR-0011258-2008

Page 1 of 3

RELATED CASES
Related Docket No
Joined Codefendant Cases MC-51-CR-0011272-2008

Related Case Caption Comm. v. James, Christopher

Related Court MC-01-51-Crim

Association Reason Same District Control Number and Different Primary Participant

STATUS INFORMATION
Case Status: Closed Status Date 06/25/2008 03/04/2008 Processing Status Completed Awaiting Preliminary Hearing Complaint Date: 03/04/2008 Arrest Date: 03/03/2008

CALENDAR EVENTS
Case Calendar Event Type Preliminary Arraignment Arraignment Preliminary Hearing Preliminary Hearing Preliminary Hearing Schedule Start Date 03/04/2008 03/10/2008 05/05/2008 06/25/2008 Start Time 11:31 am 8:00 am 8:00 am 8:00 am Room B08 55th and Pine Streets 55th and Pine Streets 55th and Pine Streets Judge Name Emergency Arraignment Court Magistrate Judge Jacquelyn Frazier-Lyde Judge Frank T. Brady Judge Frank T. Brady Schedule Status Scheduled Scheduled Continued Scheduled

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

CASE PARTICIPANTS
Participant Type Defendant Name Gaynor, Corey

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor BAIL INFORMATION
Gaynor, Corey

Page 2 of 3

Nebbia Status: None

Bail Action

Date

Bail Type

Percentage

Amount Bail Posting Status Posting Date

Set

03/04/2008

Monetary

10.00%

$5,000.00 Posted 03/07/2008 OTN N 529191-5 N 529191-5

CHARGES
Seq. 1 2 Orig Seq. 1 2 Grade Statute
18 3925 18 903

Statute Description Receiving Stolen Property Criminal Conspiracy Engaging Receiving Stolen Property

Offense Dt. 03/03/2008 03/03/2008

DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions
Proceed to Court

Disposition Date Offense Disposition Sentence Date

Final Disposition Grade Section Credit For Time Served Start Date

Incarceration/Diversionary Period

Preliminary Arraignment 1 / Receiving Stolen Property 2 / Criminal Conspiracy Engaging Receiving Stolen Property Dismissed - LOE Preliminary Hearing 1 / Receiving Stolen Property 2 / Criminal Conspiracy Engaging Receiving Stolen Property

03/04/2008 Proceed to Court Proceed to Court

Not Final 18 3925 A 18 903 A1

06/25/2008 Dismissed - LOE Dismissed - LOE

Final Disposition 18 3925 A 18 903 A1

COMMONWEALTH INFORMATION
Name: Philadelphia County District Attorney's Office Prosecutor

ATTORNEY INFORMATION
Name: Defender Association of Philadelphia Public Defender Active

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

Supreme Court No: Rep. Status: (Phone) Phone Number(s): Address: Packard Building 1441 Samson Street Philadelphia, PA 19102

3 South Penn Square Philadelphia, PA 19107

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ENTRIES
Sequence Number 1 PARS Transfer 2 Bail Set - Gaynor, Corey 1 03/07/2008 Bail Posted - Gaynor, Corey 1 Dismissed - LOE 2 Disposition Filed 1 Bail Refund 07/31/2008 Gaynor, Corey 06/25/2008 Brady, Frank T. 06/25/2008 Brady, Frank T. Gaynor, Corey 03/04/2008 Emergency Arraignment Court Magistrate CP Filed Date 03/04/2008 Document Date Filed By Municipal Court - Philadelphia County

Page 3 of 3

CASE FINANCIAL INFORMATION

Last Payment Date: 07/31/2008
Gaynor, Corey

Total of Last Payment: -$150.00 Assessment Payments Adjustments Non Monetary Payments Total

Defendant
Costs/Fees

Bail Bond (Philadelphia) Bail Poundage (Philadelphia) Costs/Fees Totals: Grand Totals: ** - Indicates assessment is subrogated

$10.00 $150.00 $160.00 $160.00

-$10.00 -$150.00 -$160.00 -$160.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE INFORMATION
Cross Court Docket Nos: MC-51-CR-0046182-2008 Judge Assigned: OTN: N 568808-2 Initial Issuing Authority: Arresting Agency: Philadelphia Pd Complaint/Incident #: Case Local Number Type(s) District Control Number Case Local Number(s) 0818066214 LOTN: Date Filed: 09/13/2008 Final Issuing Authority: Arresting Officer: Peterson, Marc D. Initiation Date: 09/12/2008 Lower Court Docket No: PARS-MC-51-CR-0046182-2008

Page 1 of 5

RELATED CASES
Related Docket No
Joined Codefendant Cases MC-51-CR-0046181-2008

Related Case Caption Comm. v. Thomas, Sharif Hasaan

Related Court MC-01-51-Crim

Association Reason Same District Control Number and Different Primary Participant

STATUS INFORMATION
Case Status: Closed Status Date 09/22/2009 11/17/2008 09/13/2008 09/13/2008 Processing Status Completed Awaiting Trial Awaiting Status Listing Awaiting Preliminary Hearing Complaint Date: 09/13/2008 Arrest Date: 09/12/2008

CALENDAR EVENTS
Case Calendar Event Type Preliminary Arraignment Arraignment Status Trial Trial Trial Trial Date Of Birth: Schedule Start Date 09/13/2008 11/17/2008 01/27/2009 04/13/2009 07/07/2009 09/22/2009 07/04/1987 Start Time 6:50 pm 10:00 am 8:30 am 8:30 am 8:30 am 8:30 am Room B08 404 706 706 706 706 Judge Name Arraignment Court Magistrate Francis J. Rebstock Judge Louis J. Presenza Judge Karen Y. Simmons Judge Ronald B. Merriweather Judge Ronald B. Merriweather Judge Kenneth J. Powell Jr. Schedule Status Scheduled Scheduled Continued Continued Continued Scheduled

DEFENDANT INFORMATION
City/State/Zip: Philadelphia, PA 19143

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE PARTICIPANTS
Participant Type Defendant Name Gaynor, Corey

Page 2 of 5

BAIL INFORMATION
Gaynor, Corey Nebbia Status: None

Bail Action

Date

Bail Type

Percentage

Amount Bail Posting Status Posting Date

Set

09/13/2008

Monetary

10.00%

$2,500.00 Posted 09/13/2008 OTN N 568808-2 N 568808-2 N 568808-2 N 568808-2 N 568808-2

CHARGES
Seq. 1 2 3 4 5 Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions
Proceed to Court

Orig Seq. 1 2 3 4 5

Grade

Statute
35 780-113 18 903 35 780-113 35 780-113 35 780-113

Statute Description Manuf/Del/Poss/W Int Manuf Or Del Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del Int Poss Contr Subst By Per Not Reg Poss Of Marijuana Use/Poss Of Drug Paraph

Offense Dt. 09/12/2008 09/12/2008 09/12/2008 09/12/2008 09/12/2008

DISPOSITION SENTENCING/PENALTIES
Disposition Date Offense Disposition Sentence Date Final Disposition Grade Section Credit For Time Served Start Date

Incarceration/Diversionary Period

Preliminary Arraignment 1 / Manuf/Del/Poss/W Int Manuf Or Del 2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del 3 / Int Poss Contr Subst By Per Not Reg 4 / Poss Of Marijuana 5 / Use/Poss Of Drug Paraph
Dismissed

09/13/2008 Proceed to Court Proceed to Court Proceed to Court Proceed to Court Proceed to Court 09/22/2009 Dismissed - LOP Dismissed - LOP Dismissed - LOP Dismissed - LOP

Not Final 35 780-113 A30 18 903 A1 35 780-113 A16 35 780-113 A31 35 780-113 A32 Final Disposition 35 780-113 A30 18 903 A1 35 780-113 A16 35 780-113 A31
Printed: 04/15/2014

Trial 1 / Manuf/Del/Poss/W Int Manuf Or Del 2 / Criminal Conspiracy Engaging Manuf/Del/Poss/W Int Manuf Or Del 3 / Int Poss Contr Subst By Per Not Reg 4 / Poss Of Marijuana
CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor DISPOSITION SENTENCING/PENALTIES
Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions 5 / Use/Poss Of Drug Paraph Dismissed - LOP 35 780-113 A32 Disposition Date Offense Disposition Sentence Date Final Disposition Grade Section Credit For Time Served Start Date

Page 3 of 5

Incarceration/Diversionary Period

COMMONWEALTH INFORMATION
Name: Philadelphia County District Attorney's Office Prosecutor

ATTORNEY INFORMATION
Jeffrey Azzarano Court Appointed - Private 079559 Supreme Court No: Name: Rep. Status: Active (Phone) (Fax) (Mobile) Phone Number(s): 215-575-9275 215-563-8970 215-805-7728 Address:

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

(Phone)

3 South Penn Square Philadelphia, PA 19107

1617 Jfk Blvd Ste 510 Philadelphia, PA 19103-1822 Representing: Gaynor, Corey

ENTRIES
Sequence Number 1 PARS Transfer 2 Bail Set - Gaynor, Corey 5 09/13/2008 Bail Posted - Gaynor, Corey 1 11/17/2008 Trial Scheduled 1/27/2009 8:30AM 1 01/27/2009 Trial Scheduled 4/13/2009 8:30AM 1 04/13/2009 Trial Scheduled 7/7/2009 8:30AM
CPCMS 9082 Printed: 04/15/2014

CP Filed Date 09/13/2008

Document Date

Filed By Municipal Court - Philadelphia County

09/13/2008

Rebstock, Francis J.

Gaynor, Corey

Municipal Court - Philadelphia County

Municipal Court - Philadelphia County

Municipal Court - Philadelphia 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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor ENTRIES
Sequence Number 3 CP Filed Date 04/13/2009 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 1 07/07/2009 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 2 No expert available 1 Dismissed 2 Disposition Filed 1 Bail Refund 01/10/2011 Gaynor, Corey 09/22/2009 Powell, Kenneth J. Jr. 09/22/2009 Powell, Kenneth J. Jr. 07/07/2009 Trial Scheduled 9/22/2009 8:30AM Municipal Court - Philadelphia County Merriweather, Ronald B. Document Date Filed By Merriweather, Ronald B.

Page 4 of 5

CPCMS 9082

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.

MUNICIPAL COURT OF PHILADELPHIA COUNTY

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

CRIMINAL DOCKET
Court Case
Commonwealth of Pennsylvania v. Corey Gaynor CASE FINANCIAL INFORMATION
Last Payment Date: 01/10/2011
Gaynor, Corey

Page 5 of 5

Total of Last Payment: -$75.00 Assessment Payments Adjustments Non Monetary Payments Total

Defendant
Costs/Fees

Bail Bond (Philadelphia) Bail Poundage (Philadelphia) Costs/Fees Totals: Grand Totals: ** - Indicates assessment is subrogated

$10.00 $75.00 $85.00 $85.00

-$10.00 -$75.00 -$85.00 -$85.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

$0.00 $0.00 $0.00 $0.00

CPCMS 9082

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.