COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY

DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 1 of 9
v.
Anthony Mariani
CASE INFORMATION
Judge Assigned: Rizzo, Annette M. Date Filed: 05/05/2000 Initiation Date: 05/05/2000
OTN: M9977811 Lower Court Docket No: 10004214311
Initial Issuing Authority: Final Issuing Authority:
Arresting Agency: Philadelphia Pd Arresting Officer: Affiant
Case Local Number Type(s) Case Local Number(s)
District Control Number 0024029713
Legacy Docket Number C0005013411

STATUS INFORMATION
Case Status: Closed Status Date Processing Status Arrest Date: 04/17/2000
06/24/2009 Awaiting Violation of Probation
Hearing
06/12/2009 Completed
06/09/2009 Awaiting Violation of Probation
Hearing
12/10/2007 Bench Warrant Probation
Violation Issued
04/26/2007 Completed
09/29/2005 Awaiting Violation of Probation
Hearing
03/21/2002 Migrated Final Disposition
05/05/2000 Migrated Case (Active)

Complaint Date: 05/05/2000

CALENDAR EVENTS
Case Calendar Event Schedule Start Room Judge Name Schedule
Type Start Date Time Status

Violation of Probation 05/07/2004 9:30 am 200 Scheduled

Violation of Probation 09/29/2005 9:30 am 1106 Judge Annette M. Rizzo Scheduled
Gagnon I Hearing 06/12/2009 9:00 am 888 Trial Commissioner Dominic Scheduled
Muraglia
NSJ Hearing 06/25/2009 9:00 am 905 Judge Joan A. Brown Cancelled
Violation of Probation 07/24/2009 10:00 am 1106 Judge Annette M. Rizzo Continued
Violation of Probation 09/18/2009 9:30 am 1106 Judge Annette M. Rizzo Scheduled

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 2 of 9
v.
Anthony Mariani
CONFINEMENT INFORMATION
Confinement Confinement Destination Confinement Still in
Known As Of Type Location Reason Custody

09/28/2005 County Jail Lancaster County Prison Yes

01/26/2009 County Jail Lancaster County Prison Yes
DEFENDANT INFORMATION
Date Of Birth: 11/03/1961 City/State/Zip: LANCASTER, PA 17603

Alias Name
Ebinger, Robert
Mariam, Anthony
Mariani, Anthony J
Mariani, Anthony J, III

CASE PARTICIPANTS
Participant Type Name
Defendant Mariani, Anthony

CHARGES

Seq. Orig Seq. Grade Statute Statute Description Offense OTN

Date
1 1 35 § 780-113 §§ MFG/DEL/ OR POSS W/I MFG OR DEL 04/17/2000 M9977811
CONTRL SUBS
2 2 35 § 780-113 §§ KNOWING/INTENTIONALLY POSS 04/17/2000 M9977811
CONTROLLED SUBST
3 3 18 § 903 §§ CRIMINAL CONSPIRACY 04/17/2000 M9977811

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 3 of 9
v.
Anthony Mariani
DISPOSITION SENTENCING/PENALTIES
Disposition
Case Event Disposition Date Final Disposition
Sequence/Description Offense Disposition Section
Sentencing Judge Sentence Date Credit For Time Served
Sentence/Diversion Program Type Incarceration/Diversionary Period Start Date
Sentence Conditions
Linked Offense - Sentence Link Type Linked Docket Number
Migrated Disposition
Migrated Dispositional Event 03/21/2002 Final Disposition
1 / MFG/DEL/ OR POSS W/I MFG OR DEL Guilty Plea 35§780-113§§A30
CONTRL SUBS
Rizzo, Annette M. 03/21/2002
Confinement Min of 11.00 Months 15.00 Days
Max of 23.00 Months
Financial Assessments
Probation 5.00 Years, 5.00 Days

2 / KNOWING/INTENTIONALLY POSS Nolle Prossed 35§780-113§§A16

CONTROLLED SUBST
Rizzo, Annette M. 03/21/2002

3 / CRIMINAL CONSPIRACY Guilty Plea 18§903

Rizzo, Annette M. 03/21/2002
Confinement Min of 11.00 Months 15.00 Days
Max of 23.00 Months
Probation 5.00 Years, 5.00 Days

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 4 of 9
v.
Anthony Mariani
COMMONWEALTH INFORMATION ATTORNEY INFORMATION
Name: Philadelphia County District Attorney's Name: Defender Association of Philadelphia
Office Public Defender
Prosecutor Supreme Court No:
Supreme Court No: Rep. Status: Active
Phone Number(s): Phone Number(s):
(215) 686-8000 (Phone)
Address: Address:
3 South Penn Square Packard Building
Philadelphia PA 19107 1441 Sansom Street
Philadelphia PA 19102
Representing: Mariani, Anthony

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 5 of 9
v.
Anthony Mariani
ENTRIES

Sequence Number CP Filed Date Document Date

1 05/05/2000
Held for Court
Unknown Filer

1 03/21/2002
Migrated Automatic Registry Entry (Disposition) Text
Migrated, Filer

2 03/21/2002
Migrated Sentence
Migrated, Filer

1 10/15/2003
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 102203 TO 110703
HEARING ROOM CHANGED FROM 901 TO 200
DISPOSITION DATE CHANGED FROM 061603 TO 101503
Migrated, Filer

1 11/13/2003
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 110703 TO 121203
DISPOSITION DATE CHANGED FROM 101503 TO 111303
Migrated, Filer

1 12/17/2003
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 121203 TO 040804
DISPOSITION DATE CHANGED FROM 111303 TO 121703
Migrated, Filer

1 04/12/2004
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 040804 TO 050704
DISPOSITION DATE CHANGED FROM 121703 TO 41204
Migrated, Filer

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 6 of 9
v.
Anthony Mariani
ENTRIES

Sequence Number CP Filed Date Document Date

1 05/18/2004
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 050704 TO 000000
CONTIN CODE CHANGED FROM 333 TO 150
DISPOSITION DATE CHANGED FROM 041204 TO 50704
Migrated, Filer

1 05/18/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 000000 TO 052305
HEARING TIME CHANGED FROM TO 930
HEARING ROOM CHANGED FROM 0 TO 200
CONTIN CODE CHANGED FROM 150 TO 333
DISPOSITION DATE CHANGED FROM 050704 TO 51805
Migrated, Filer

1 05/23/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 052305 TO 053105
CONTIN CODE CHANGED FROM 333 TO 151
DISPOSITION DATE CHANGED FROM 051805 TO 52305
Migrated, Filer

1 05/24/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 053105 TO 061705
DISPOSITION DATE CHANGED FROM 052305 TO 52405
Migrated, Filer

1 06/01/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 061705 TO 063005
CONTIN CODE CHANGED FROM 151 TO 333
DISPOSITION DATE CHANGED FROM 052405 TO 60105
Migrated, Filer

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 7 of 9
v.
Anthony Mariani
ENTRIES

Sequence Number CP Filed Date Document Date

1 06/30/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 063005 TO 072105
DISPOSITION DATE CHANGED FROM 060105 TO 63005
Migrated, Filer

1 07/20/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 072105 TO 081805
DISPOSITION DATE CHANGED FROM 063005 TO 72005
Migrated, Filer

1 08/18/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 081805 TO 091505
DISPOSITION DATE CHANGED FROM 072005 TO 81805
Migrated, Filer

1 09/15/2005
VOP FILE MAINTENANCE
HEARING DATE CHANGED FROM 091505 TO 092905
DISPOSITION DATE CHANGED FROM 081805 TO 91505
Migrated, Filer

2 09/15/2005
VOP FILE MAINTENANCE
HEARING ROOM CHANGED FROM 200 TO 1106
Migrated, Filer

1 12/10/2007
Bench Warrant Probation Violation - Issued
Dembe, Pamela Pryor

1 01/20/2009
Referral of Account to Collection Agency
Mariani, Anthony

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 8 of 9
v.
Anthony Mariani
ENTRIES

Sequence Number CP Filed Date Document Date

2 06/10/2009
Hearing Notice
Municipal Court - Philadelphia County

1 06/12/2009
Bench Warrant Probation Violation - Lifted
McNevin, Lisa

2 06/12/2009
Detainer Issued
McNevin, Lisa

1 06/17/2009
Motion to Remove Detainer
Hearing To Be Held 6-19-09 Rm. 275 City Hall
Mariani, Anthony

4 06/24/2009
Hearing Notice
Court of Common Pleas - Philadelphia
County

4 07/24/2009
Hearing Notice
Court of Common Pleas - Philadelphia
County

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts of the Unified Judicial
System of the Commonwealth of Pennsylvania nor the Administrative Office of Pennsylvania Courts assume any liability for inaccurate or delayed
data, errors or omissions on these reports. Docket Sheet information should not be used in place of a criminal history background check which can
only be provided by the Pennsylvania State Police. Moreover an employer who does not comply with the provisions of the Criminal History Record
Information Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.
 COURT OF COMMON PLEAS OF PHILADELPHIA COUNTY
DOCKET
Docket Number: CP-51-CR-0501341-2000
CRIMINAL DOCKET
Court Case

Commonwealth of Pennsylvania
Page 9 of 9
v.
Anthony Mariani
CASE FINANCIAL INFORMATION
Last Payment Date: Total of Last Payment: $0.00
Mariani, Anthony Assessment Payments Adjustments Non Monetary Total
Defendant Payments
Costs/Fees
Paid Off Assessments (Philadelphia) $207.50 $0.00 -$207.50 $0.00 $0.00
OSP (Philadelphia/State) (Act 35 of $1,475.00 $0.00 $0.00 $0.00 $1,475.00
1991)
OSP (Philadelphia/State) (Act 35 of $1,475.00 $0.00 $0.00 $0.00 $1,475.00
1991)
Collection Fee (Philadelphia) $496.49 $0.00 $0.00 $0.00 $496.49

Costs/Fees Totals: $3,653.99 $0.00 -$207.50 $0.00 $3,446.49

Grand Totals: $3,653.99 $0.00 -$207.50 $0.00 $3,446.49

** - Indicates assessment is subrogated

AOPC 2220 - Rev 07/24/2009 Printed: 07/24/2009

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