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Home My WebLink About08-3424t IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, CIVIL ACTION - LAW Plaintiff CUSTODYNISITATION VS. : JENIFER MARIE BASS and NO. 0 ?- 3 y c rv? f +L•M FRANCES KENNEDY, Defendants COMPLAINT FOR CUSTODY AND NOW, comes Plaintiff, TIMOTHY W. OWENS, by and through his attorney, Fiona K. Line, and files the following Complaint for Custody, and in support thereof avers as follows: 1. Plaintiff is Timothy W. Owens, an adult individual, who currently resides at 54 Monarch Drive, Carlisle, Cumberland County, Pennsylvania 17015 since August 1, 2007. 2. Defendant is Jenifer Marie Bass, an adult individual, whose current address is unknown but whose last known address is 4708 Orchard St., Harrisburg, Dauphin County, Pennsylvania 17109 and had lived there from January 2008 through May 7, 2008. Additionally, there is unconfirmed knowledge that Defendant may be located at 1738 E. New York Ave., Room 316A, Brooklyn NY 11212. 3. Co-defendant is Frances Kennedy, an adult individual, who currently resides at 157 West North Street, Carlisle, Cumberland County Pennsylvania 17013. 4. Plaintiff seeks custody of the following child: Jaiden Amir Bass. 5. The relationship of Plaintiff, Timothy W. Owens, to the child is that of Father. 6. The relationship of Defendant, Jenifer Marie Bass, to the child is that of Mother. 7. The relationship of Defendant, Frances Kennedy, to the child is that of Maternal Grandmother. 8. The child, Jaiden Amir Bass was born out of wedlock on December 17, 2004. 9. The child, Jaiden Amir Bass resides at 157 West North Street, Carlisle, Cumberland County, Pennsylvania 17013 and is presently in the custody of the maternal grandmother, Frances Kennedy, and has been since on or about May 7, 2008. Prior to May 7, 2008, the child was living with his Mother at 4708 Orchard St., Harrisburg, Dauphin County, PA 17109. 10. Plaintiff has not participated as a party or witness, or in another capacity, in other litigation concerning the custody of the child in this or another court. Plaintiff has no information of a custody proceeding concerning the child pending in a court of this Commonwealth or any other state. Plaintiff does not know of a person not a party to the proceedings who has physical custody of the child or claims to have custody or visitation rights with respect to the child. 11. The best interest and permanent welfare of the child will be served by granting the relief requested. 12. Each parent whose parental rights to the child have not been terminated and the person who has physical custody of the child have been named as parties to this action. Dated: 6= Z -?? -? ---? FIONA KIMBERLY LINE Attorney ID 65283 Attorney for Plaintiff P.O. Box 16 Carlisle, PA 17013 (717) 991-1382 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, CIVIL ACTION - LAW Plaintiff CUSTODYNISITATION vs. JENIFER MARIE BASS and NO. FRANCES KENNEDY, Defendants VERIFICATION I, THE UNDERSIGNED, Timothy W. Owens, acknowledge that the facts stated in the foregoing document are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unsworn falsification to authorities. Dated: Timothy W. ens ? ? ?? C AA 9 TT -t, o b C' ? ?- t?a"# F ?c r T N U IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, Plaintiff CIVIL ACTION - LAW CUSTODYNISITATION vs. JENIFER MARIE BASS and NO.() 3 ?/? Lf c <<^'` FRANCES KENNEDY, Defendants PETITION FOR EMERGENCY SPECIAL RELIEF FOR CUSTODY AND NOW, comes Plaintiff, TIMOTHY W. OWENS, by and through his attorney, Fiona K. Line, and files the following Petition for Emergency Special Relief for Custody, and in support thereof avers as follows: L The plaintiff is Timothy W. Owens, the father of the child, Jaiden Amu Bass, residing at 54 Monarch Drive, Carlisle, Cumberland County, Pennsylvania 17015 since August 1, 2007. 2. The defendant is Jenifer Marie Bass, the mother of the child, Jaiden Amir Bass, whose current address is unknown but whose last known address is 4708 Orchard St., Harrisburg, Dauphin County, Pennsylvania 17109 and had lived there from January 2008 through May 7, 2008. Additionally, there is unconfirmed knowledge that Defendant may be located at 1738 E. New York Ave., Room 316A, Brooklyn NY 11212. 3. Co-defendant is Frances Kennedy, an adult individual, who currently resides at 157 West North Street, Carlisle, Cumberland County Pennsylvania 17013. 4. There is no current custody order or agreement between the parties. 5. The child, Jaiden Amir Bass, was living with his mother, Jenifer Marie Bass, at 4708 Orchard Street, Harrisburg, Dauphin County, Pennsylvania 17109 until on or about May 7, 2008, at which time the mother, Jenifer Marie Bass, left the Commonwealth of Pennsylvania as a fugitive to an unknown location without the child. 6. The mother left the child with her mother, co-defendant, Frances Kennedy, residing at 157 W. North Street, Carlisle, Cumberland County, Pennsylvania 17013. 7. Co-defendant will not allow father to see the child or have custody of the child. 8. The welfare of the child is endangered under the current living conditions and supervision provided by co-defendant. 9. The child has been seen wandering around the park by himself, crossing the road and almost getting hit by a passing vehicle. 10. Father can provide a stable environment with proper supervision at his home with himself and his wife, Serena Owens. 11. The best interest and permanent welfare of the child will be served by granting temporary custody of the child to father while awaiting a pre-hearing custody conference. WHEREFORE, plaintiff requests the court to grant him temporary custody of the child. Dated: /- Z _ 09 FIONA YdMBERLT LINE Attorney ID 65283 Attorney for Plaintiff P.O. Box 16 Carlisle, PA 17013 (717) 991-1382 IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, CIVIL ACTION - LAW Plaintiff CUSTODYNISITATION VS. JENIFER MARIE BASS and NO. FRANCES KENNEDY, Defendants VERIFICATION I, THE UNDERSIGNED, Timothy W. Owens, acknowledge that the facts stated in the foregoing document are true and correct to the best of my knowledge, information and belief. I understand that any false statements herein are made subject to the penalties of 18 Pa. C.S.A. Section 4904 relating to unsworn falsification to authorities. v ? imothy W. wens Dated: 9 0 r A -1 ? -9 C- G 4 A 7 P-3 °.a i w TIMOTHY W. OWENS, PLAINTIFF V. JENIFER MARIE BASS AND FRANCES KENNEDY, DEFENDANTS IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA NO. 08-3424 CIVIL IN RE: PETITION FOR EMERGENCY SPECIAL RELIEF ORDER OF COURT AND NOW, this 9th day of June, 2008, upon consideration of the Petition for Emergency Special Relief filed by the Plaintiff, IT IS HEREBY ORDERED AND DIRECTED that: 1. A Rule is issued upon the Defendants to show cause why the relief requested should not be granted; 2. The Defendants will file an answer on or before July 10, 2008, at 9:00 a.m. which is the date and time for the Custody Conciliation which is scheduled with Custody Conciliator John Mangan, Esquire. 3. The Prothonotary will forward said answer to this Court. 4. Pending the conciliation hearing, primary custody of the child is awarded to the Father, Timothy Owens. By the Court, M. L. Ebert, Jr., J. Fiona Kimberly Line, Esquire Attorney for Plaintiff VeNY111AS yi CS :Z WJ 6- Nflr BOOZ AdVlqNn d JO . /Jenifer Marie Bass 4708 Orchard Street Harrisburg, PA 17109 /Jenifer Marie Bass 1738 E. New York Avenue Room 316A Brooklyn, NY 11212 Frances Kennedy 157 West North Street Carlisle, PA 17013 bas Cof i es m'WLSdL 1DIQ?OS TIMOTHY W. OWENS IN THE COURT OF COMMON PLEAS OF PLAINTIFF CUMBERLAND COUNTY, PENNSYLVANIA V. 2008-3424 CIVIL ACTION LAW JENIFER MARIE BASS AND FRANCES KENNEDY IN CUSTODY DEFENDANT ORDER OF COURT AND NOW, Monday, June 09, 2008 , upon consideration of the attached Complaint, it is hereby directed that parties and their respective counsel appear before John J. Mangan, Jr., Esq. , the conciliator, at 4th Floor, Cumberland County Courthouse, Carlisle on Thursday, July 10, 2008 at 9:00 AM for a Pre-Hearing Custody Conference. At such conference, an effort will be made to resolve the issues in dispute; or if this cannot be accomplished, to define and narrow the issues to be heard by the court, and to enter into a temporary order. Failure to appear at the conference may provide grounds for entry of a temporary or permanent order. The court hereby directs the parties to furnish any and all existing Protection from Abuse orders, Special Relief orders, and Custody orders to the conciliator 48 hours prior to scheduled hearing. FOR THE COURT, By: /s/ ohn . Man an r. Es . Custody Conciliator The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilites Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. YOU SHOULD TAKE THIS PAPER TO YOUR ATTORNEY AT ONCE. IF YOU DO NOT HAVE AN ATTORNEY OR CANNOT AFFORD ONE, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU CAN GET LEGAL HELP. Cumberland County Bar Association 32 South Bedford Street Carlisle, Pennsylvania 17013 Telephone (717) 249-3166 ,$a- oI f 9a- of-- .-sa- o/ d1NWASWd IuNnor !7?' 4 it (3J £'1;C Wd o o NflC 00OZ MV,lUAu O d 341 J0 301:L40 -onj TIMOTHY W. OWENS, : IN THE COURT OF COMMON PLEAS OF PLAINTIFF : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW IN CUSTODY JENIFER MARIE BASS, DEFENDANT FRANCES KENNEDY, DEFENDANT, PETITIONER NO..08362 CIVIL TERM c6- 31A 2-4 PRAECIPE TO PROCEED IN FORMA PAUPERIS TO THE PROTHONOTARY: Kindly allow Frances Kennedy, Defendant/Petitioner, to proceed in forma pauperis. The Family Law Clinic, attorneys for the party proceeding in forma pauperis, certifies that we believe the parry is unable to pay the costs and that we are providing free legal service to the party. Date 36/ 6 Respectfully submitted, Christina erreira Certified Legal Intern ROBE E. RAINS THOMAS M. PLACE ANNE MACDONALD-FOX LUCY JOHNSTON-WALSH MEGAN RIESMEYER Supervising Attorneys FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 717-243-2968 ' f t ?"7 .,.. ? y ?' ?; .G? ?: _ ? ??.. ?3 C;: "'S: Family Law Clinic Attorney for Defendant Frances Kennedy 45 North Pitt Street Carlisle, PA 17013 Fiona Kimberly Line, Esquire Attorney for Plaintiff 184 Virginia Avenue Carlisle, PA 17013 Jenifer Marie Bass c/o Dauphin County Prison 501 Mall Road Harrisburg, PA 17111 TIMOTHY W. OWENS, Plaintiff, Respondent V. JENIFER MARIE BASS, Defendant : FRANCES KENNEDY, Defendant, Petitioner : IN THE COURT OF COMMON PLEAS OF : CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION-LAW IN CUSTODY • 3y?? NO. 08-3&24 CIVIL TERM Defendant, Frances Kennedy (hereinafter "Grandmother"), by and through her attorneys, the Family Law Clinic, hereby requests that the Court vacate its Order of Court entered on June 9, 2008, in the above-captioned case, and issue a temporary order granting Grandmother physical custody of Jaiden Amir Bass (hereinafter "the Child"). In support of her Motion, Grandmother avers the following: 1. Plaintiff Timothy W. Owens (hereinafter "Father"), filed a Complaint for Custody and a Petition for Emergency Special Relief with this Court on June 4, 2008. 2. This Court issued an ex arte Order on June 9, 2008, which, inter a ia, granted Father primary custody of the Child pending conciliation, which is scheduled for July 10, 2008. 3. Father's counsel had not served Grandmother with either the Complaint for Custody nor the Petition for Emergency Special Relief prior to the Court's entry of its Order of June 9, 2008. 4. Father's Complaint and Petition both falsely averred that he resided at 54 Monarch Drive, Carlisle, Cumberland County, Pennsylvania 17015 since August 1, 2007, whereas at the time that he verified these documents he was in fact incarcerated at the Cumberland County Prison on his fourth conviction for simple assault. Indeed the Court's Order granted Father primary custody of the Child while Father was still incarcerated. 5. Father has an extensive criminal history including multiple simple assaults and drug violations. A true and correct copy of Father's criminal history is appended hereto as Petitioner's Exhibit A and is incorporated herein by reference. 6. Prior to the Court's Order of June 9, 2008, Father had had extremely limited contact with the child, had never resided with the Child, and had seen the Child on very few occasions. 7. Until the Court's Order of June 9, 2008, the Child had spent almost all of his life residing with his Mother, Jenifer Bass (hereinafter "Mother"), and Grandmother, at Grandmother's home. 8. When Mother was arrested in New York on or about May 13, 2008, the Child's aunt, Sarah Bass, brought the Child back to his home with Grandmother. 9. Cumberland County Children & Youth Services thereafter performed a home visit of Grandmother's home and deemed it suitable for the Child. 10. Mother executed a "Temporary Guardianship" form at the Dauphin County Prison on June 20, 2008, granting Grandmother Temporary Guardianship over the Child. A true and correct copy of this Temporary Guardianship is appended' hereto as Petitioner's Exhibit B and is incorporated herein by reference. 11. Father has not provided Grandmother with any contact information or ability to visit the Child. 12. Grandmother reasserts all matters contained in her Answers to the Custody Complaint and Petition for Special Relief and incorporates those Answers by reference. 13. The Honarable M.L. Ebert, Jr. ruled on June 9, 2008, on Father's Petition for Emergency Special Relief and Custody. 14. On this date, Grandmother's counsel telephoned Father's counsel, Fiona Line, at (717) 991-1382, for concurrence. Father's counsel does not concur. WHEREFORE, Grandmother requests that the Court vacate the Petition for Emergency Special Relief Order entered on June 9, 2008, insofar as it grants Father temporary physical custody, and grant her temporary physical custody of the Child, pending further Order of Court. Respectfully Submitted, Date June 30, 2008 (qjl AJ k Nal--) Christina Ferreira Certified Legal Intern i"g 6MIO-) Robert E. Rains Supervising Attorneys THE FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Judge Assigned: OTN: K6247474 Initial Issuing Authority: Jessica E. Brewbaker Arresting Agency Carlisle Boro, Police Dept Case Local Number Type(s) Case Status: Closed Status Date 03/25/2008 03/25/2008 03/24/2008 03/24/2008 01/22/2008 10/22/2007 10/22/2007 10/22/2007 Case Calendar Event Schedule start Tvae Start Date Time Formal Arraignment 12/18/2007 9:00 am Formal Arraignment Formal Arraignment 01/08/2008 1:30 pm 01/22/2008 9:00 am Pre-Trial Conference 03/11/2008 1:30 pm Trial 03/24/2008 9:00 am Docket'Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 1 of 9 Timothy William Owens CASE INFORMATION Date Filed: 10/22/2007 Initiation Date: 07/19/2007 Lower Court Docket No: CR-0000333-07 Final Issuing Authority: Jessica E. Brewbaker Arresting Officer Heredia, Adolfo Case Local Number(s) STATUS INFORMATION Processing Status Case Returned to Completed Warrant Revoked Sentenced/Penalty Imposed Awaiting Sentencing Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting Filing of Information Awaiting ARD Hearing CALENDAR EVENTS Room Judge Name Jury Assembly Room Courtroom 5 Jury Assembly Room 4th Floor 4th Floor Judge M. L. Ebert Jr. CONFINEMENT INFORMATION Confined Confinement Destination As Of Type Confinement Location Reason 01/21/2004 County Jail 04/08/2008 County Jail P.-.# nnf.:e.... Cumberland County Prison Cumberland County Prison Comola_ i _nt Date. 07/19/2007 Schedule Status Moved Moved Scheduled Scheduled Scheduled Still in Custody No No --- - ° - --- • --a -- nwy noc oe 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Date Of Birth: Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W Participant Type Defendant I Owens, Timothy William Bail Action Set CHARGES Seg. Orig Seg. Grade Statute 1 2 M2 18 § 2701 §§A1 2 1 S 18 §2709 §§A1 3 3 18 §4304 §§A1 Statute Description Simple Assault Harassment - Subject Other to Physical Contact Endangering Welfare of Children - Parent/Guardian/Other Commits Offense Offense OTN Date 07/15/2007 K6247474 07/15/2007 K6247474 07/15/2007 K6247474 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. Commonwealth of Pennsylvania V. Timothy William Owens DEFENDANT INFORMATION 05/03/1984 City/State/Zip: Harrisburg, PA 17110 Page 2 of 9 1 CASE PARTICIPANTS Name Owens, Timothy William BAIL INFORMATION Nebbia Status: None Date Bail Type Percentage Amount Bail Posting Status Posting Date 08/30/2007 Unsecured $2,500.00 Posted 08/30/2007 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET IQL Docket Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3 of 9 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seauence/Description Sentencing Judge Sentence/Diversion Proaram Tvpe Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Lower Court Disposition Disposition Date Final Disposition Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 10/17/2007 1 / Simple Assault 2 / Harassment - Subject Other to Physical Contact 3 / Endangering Welfare of Children - Parent/Guardian/Other Commits Offense Guilty Plea Trial 1 /Simple Assault Oler, J. Wesley Jr. Confinement Held for Court (Lower Court) Held for Court (Lower Court) Dismissed (Lower Court) 03/24/2008 Guilty Plea 03/24/2008 Min of 1.00 Days Max of 90.00 Days Other Linked Docket Number Not Final 18§2701§§A1 18§2709§§A1 18§4304§§A1 Final Disposition 18§2701§§A1 1 Days 03/24/2008 Paroled Immediately 2 / Harassment - Subject Other to Physical Contact Oler, J. Wesley Jr. Dismissed 03/24/2008 18§2709§§A1 3 / Endangering Welfare of Children - Parent/Guardian/Other Commits Offense Oler, J. Wesley Jr. Dismissed (Lower Court) 03/24/2008 18§4304§§A1 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 4 of 9 V. Timothy William Owens COMMONWEALTH INFORMATION Name: Cumberland County District Attorney's Office Prosecutor Supreme Court No: Phone Number(s): (717) 240-6210 (Phone) Address: One Courthouse Square Carlisle PA 17013 ATTORNEY INFORMATION Name: T Clawges Public Defender Supreme Court No: 053784 Counsel Status: Active Phone Number(s): (215) 686-6322 (Phone) (717)240-6285 (Phone) (215) 686-6268 (Fax) (717) 240-7792 (Fax) Address: 1 COURTHOUSE SQ. Carlisle PA 17013 Representing: Owens, Timothy William 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.CUMBERLAND COUNTY DOCKET aft VIL as Docket Number: CP-21-CR-0002695-2007 A*b CRIMINAL DOCKET Court Case Document/Sequence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type 1 10/22/2007 Original Papers Received from Lower Court Filed By Service Status Court of Common Pleas - Cumberland County 1 12/12/2007 Information Filed Cumberland County District Attorney's Office 1 12/31/2007 12/18/2007 Order of Court, filed 12/18/07. In re: Continuance Def. remains in drug rehab until 1/7/08, arraignment will be continued. It is ordered and directed that the def. shall appear for arraignment on 1/8/08 at 1:30 pm. 1/2/08 - copies delivered Ebert, M. L. Jr. 1 01/14/2008 01/08/2008 Order of Court, filed 1/8/08. In re: Arraignment Continued Def. remains in drug treatment, arraignment shall be set for 1/22/08 at 9 am. 1/14/08 -copies delivered Commonwealth of Pennsylvania Page 5 of 9 V. Timothy William Owens ENTRIES Document Date Service By Status Date Ebert, M. L. Jr. 1 01/22/2008 Acknowledgment of Arraignment & Public Defender, filed 1122/08. Def. is to appear for PTC on 3/11/08 at 12:30 pm and for Trial on 3/24/08 at 9 am. Clawges, T 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 Administrafive 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET CourtCase Commonwealth of Pennsylvania Page 6 of 9 V. Timothy William Owens ENTRIES Document/Sequence CP Filed Date Document Date Tit e Comments Registry Entry Service To Service By Filed By Issue Date. Service Type Status Date Service Status 1 03/13/2008 03/11/2008 Order of Court, filed 3-11-08 In re: Bench Warrant & Bail Forfeited Def. having been ordered and directed to appear for court this date, and having failed to appear as directed, a bench warrant is issued for his arrrest and production in court. Bailis forfeited. 3-13-08 copies delivered Bayley, Edgar B. 1 03/20/2008 Bench Warrant Issued Bayley, Edgar B. 1 03/24/2008 Guilty Plea Oler, J. Wesley Jr. 2 03/24/2008 Order - Sentence/Penalty Imposed Oler, J. Wesley Jr. 3 03/24/2008 Guilty Plea Colloquy and Plea of Defendant, Filed 3/24/08. Clawges, T 1 03/25/2008 Order Revoking Bench Warrant 1 03/28/2008 Penalty Assessed Bayley, Edgar B. Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Sequence CP Filed Date Document Date Title Comments Reoistry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 04/02/2008 03/24/2008 Order of Court, filed 3/24/08. In Re: Vacate Bench Warrant. The warrant issued is vacated and any forfeiture of bail provided for therein is also vacated. Copies delivered 4/2/08. Page 7 of 9 Oler, J. Wesley Jr. 1 04/04/2008 03/24/2008 Guilty Plea and Sentence Order of Court, Filed 3/24/08. It is noted that the Def. is presently incarcerated on another matter and that this parole will not effect his immediate release from prison. 4/4/08 - Copies delivered. 1 04/29/2008 Guideline Sentence Form, filed. Oler, J. Wesley Jr. Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Docket Number: OP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens PAYMENT PLAN SUMMARY Page 8 of 9 Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06123/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/04/2006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/15/2006 Payment $15.87 09/22/2006 Payment $96.93 09/29/2006 Payment $115.85 10/06/2006 Payment $71.73 03/20/2007 Payment $410.00 01/25/2008 Payment $60.00 04/21/2008 Payment $25.00 05/0512008 Payment $25.01 05/09/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/06/2008 Payment $32.01 - Rev 06/23!2008 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002695-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 9 of 9 V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: 05/23/2008 Total of Last Payment: ($32.00) Owens, Timothy William Assessment Payments Adjustments Nori Monetary Total Defendant Payments Costs/Fees State Court Cost (Act 204 of 1976) $10.00 $0.00 $0.00 $0.00 $10.00 Commonwealth Cost - HB627 (Act 167 $8.60 $0.00 $0.00 $0.00 $8.60 of 1992) County Court Costs (Act 204 of 1976) $27.90 $0.00 $0.00 $0.00 $27.90 Crime Victims Compensation (Act 96 $35.00 ($35.00) $0.00 $0.00 $0.00 of 1984) Domestic Violence Compensation (Act $10.00 $0.00 $0.00 $0.00 $10.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) $0.00 $0.00 $0.00 1998) Firearm Education and Training Fund $5.00 $0.00 $0.00 $0.00 $5.00 (158 of 1994) JCP $8.00 $0.00 $0.00 $0.00 $8.00 ATJ $2.00 $0.00 $0.00 $0.00 $2.00 District Attorney (Cumberland) $19.00 $0.00 $0.00 $0.00 $19.00 Plea Fee (Cumberland) $150.00 $0.00 $0.00 $0.00 $150.00 Administrative Fee (Cumberland) $45.00 $0.00 $0.00 $0.00 $45.00 Sheriff Costs (Cumberland) $1.50 $0.00 $0.00 $0.00 $1.50 Automation Fee (Cumberland) $5.00 $0.00 $0.00 $0.00 $5.00 Non DUI Central Processing Cost $200.00 $0.00 $0.00 $0.00 $200.00 (Cumberland) Costs/Fees Totals: $552.00 ($60.00) $0.00 $0.00 $492.00 Grand Totals: $552.00 ($60.00) $0.00 $0.00 $492.00 ** - Indicates assessment is subrogated AOPC 2220 - Rev 06f23/2o08 Printed: 06@3/2008 _ 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 CUMBERLAND COUNTY DOCKET 'Walk Docket Number: CP-21-CR-0001719-2007 CRIMINAL DOCKET Court Case Judge Assigned: OTN: L3507092 Initial Issuing Authority: Charles A. Clement Arresting Agency: Carlisle Psp Case Local Number Type(s) Commonwealth of Pennsylvania V. Page 1 of 8 Timothy William Owens CASE INFORMATION Date Filed: 07/09/2007 Initiation Date: 05/10/2007 Lower Court Docket No: CR-0000215-07 Final Issuing Authority: Charles A. Clement Arresting Officer: Borza, James M. Case Local Number(s) STATUS INFORMATION Case Status: Closed Status Date Processing Status Arrest Date: 05/10/2007 10/02/2007 Sentenced/Penalty Imposed 10/02/2007 Awaiting Sentencing 10/02/2007 Awaiting Plea Court 09/04/2007 Awaiting Pre-Trial Conference 07/09/2007 Awaiting Formal Arraignment 07/09/2007 Awaiting Filing of Information 07/09/2007 Awaiting ARD Hearing Complaint Date: 05/11/2007 CALENDAR EVENTS Case Calendar Event Schedule Start Room Judge Name Schedule Tvae Start Date Time Status Formal Arraignment 09/04/2007 9:00 am Scheduled Pre-Trial Conference 10/23/2007 9:00 am 4th Floor Cancelled CONFINEMENT INFORMATION Confined Confinement Destination Confinement Still in As Of Type Location Reason Custody 01/21/2004 County Jail Cumberland County Prison No 04/08/2008 County Jail Cumberland County Prison No Printed: 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 CUMBERLAND COUNTY DOCKET -qa Docket Number: CP-21-CR-0001719-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 2 of 8 Timothy William Owens DEFENDANT INFORMATION Date Of Birth: 05/03/1984 City/State/Zip: Harrisburg, PA 171 10 Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. CASE PARTICIPANTS Participant Type Name Defendant Owens, Timothy William BAIL INFORMATION Owens, Timothy William Nebbia Status: None Bail Action Date Bail Type Percentage Amount Bail Posting Status Posting Date Set 07/05/2007 ROR $0.00 Posted 07/05/2007 CHARGES Seg. Orig Seg. Grade Statute Statute Description Offense OTN Date 1 1 M 35 § 780-113 §§A31 Poss Of Marijuana 05/1012007 L3507092 Recent entries made in the court fling 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. I COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET IQL Docket Number: CP-21-CR-0001719-2007 low CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3 of 8 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seauence/Description Sentencing Judge Sentence/Diversion Proaram Tvoe Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Lower Court Disposition 1 / Poss Of Marijuana Guilty Plea Plea Court 1 / Poss Of Marijuana Bayley, Edgar B. No Further Penalty Disposition Date Final Di§position Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 07/05/2007 Held for Court (Lower Court) 10/02/2007 Guilty Plea 10/02/2007 COMMONWEALTH INFORMATION Name: Cumberland County District Attorney's Office Prosecutor Supreme Court No: Phone Number(s): (717) 240-6210 (Phone) Address: One Courthouse Square Carlisle PA 17013 Linked Docket Number Not Final 35§780-113§§A31 Final Disposition 35§780-113§§A31 ATTORNEY INFORMATION Name: Ellen . Barry, Esq. Public Defender Supreme Court No: 029334 Counsel Status: Active Phone Number(s): (717) 240-6285 (Phone) (717) 240-7792 (Fax) Address: Cumberland County Public Defender's Office 1 Courthouse Square Carlisle PA 17013 Representing: Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001719-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 4 of 8 Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Registry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 07/09/2007 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 1 08/30/2007 Information Filed Cumberland County District Attorney's Office 1 09/04/2007 Acknowledgment of Arraignment and Public Defender Appointment, Filed. Def. is to appear on 10/23/07 at 9am for PTC and Trial on 11/05/07. Barry, Ellen .. I 2 10/02/2007 Guilty Plea 3 10/02/2007 Guilty Plea Colloquy & Plea of Defendant, filed Bayley, Edgar B. 10/02/2007 Barry, Ellen .. 4 10/02/2007 Order - Sentence/Penalty Imposed 1 10/03/2007 DL21 D Prepared PennDOT 10/03/2007 Certified Bayley, Edgar B. Lebo, Dennis E. 10/09/2007 Accepted 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 8183. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001719-2007 CRIMINAL DOCKET Court Case Document/Seauence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type 2 10/03/2007 Penalty Assessed Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document Date Service By Filed By Status Date Service Status Page 5 of 8 1 Court of Common Pleas - Cumberland County 1 10/05/2007 Guilty Plea Order of Court, filed 10-02-07 10-05-07 copies delivered 10/02/2007 Bayley, Edgar B. 2 10/05/2007 Sentence Order of Court, filed 10-02-07 10-05-07 copies delivered 10/02/2007 Bayley, Edgar B. 1 11/27/2007 Guideline Sentence Form, filed 11-27-07 1 01/25/2008 Judgement entered on Civil #08-306 1 04/21/2008 Do Not Pursue Delinquency Cumberland County District Attorney's Office Lebo, Dennis E. Owens, Timothy William 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 Pe.C.S. Section 9183. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001719-2007 QV& Valk Alma CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 6 of 8 Timothy William Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06/23/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/04/2006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/1512006 Payment $15.87 09/22/2006 Payment $96.93 09/29/2006 Payment $115.85 10/06/2006 Payment $71.73 03/20/2007 Payment $410.00 01/25/2008 Payment $60.00 04/21/2008 Payment $25.00 05/05/2008 Payment $25.01 05/09/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/06/2008 Payment $32.01 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 asset forth in 18 Pa.C.S. Section 9183. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: 05/09/2008 Owens, Timothy William Assessment Payments Defendant Costs/Fees State Court Cost (Act 204 of 1976) $10.00 $0.00 Commonwealth Cost - HB627 (Act 167 $8.60. $0.00 of 1992) County Court Costs (Act 204 of 1976) $27.90 $0.00 Crime Victims Compensation (Act 96 $35.00 ($35.00) of 1984) Domestic Violence Compensation (Act $10.00 $0.00 44 of 1988) Victim Witness'Services (Act 111 of $25.00 ($25.00) 1998) Firearm Education and Training Fund $5.00 $0.00 (158 of 1994) JCP $8.00 $0.00 ATJ $2.00 $0.00 Substance Abuse Education (Act 198 $50.00 $0.00 of 2002) Substance Abuse Education (Act 198 $50.00 $0.00 of 2002) District Attorney (Cumberland) $19.00 $0.00 Plea Fee (Cumberland) $150.00 $0.00 Administrative Fee (Cumberland) $45.00 $0.00 Sheriff Costs (Cumberland) $1.50 $0.00 Automation Fee (Cumberland) $5.00 $0.00 Non DUI Central Processing Cost $200.00 $0.00 (Cumberland) OSP (Cumberland/State) (Act 35 of $210.00 $0.00 1991) OSP (Cumberland/State) (Act 35 of $210.00 $0.00 1991) Traffic Report Costs (Cumberland) $8.00 $0.00 JudgmenttSatisfaction Fee $31.00 $0.00 (Cumberland) Costs/Fees Totals: $1,111.00 ($60.00) Docket Number: CP-21-CR-0001719-2007 CRIMINAL DOCKET Court Case Page 7 of 8 Total of Last Payment: ($32.01) Adjustments Non Monetary Total Payments $0.00 $0.00 $10.00 $0.00 $0.00 $8.60 $0.00 $0.00 $27.90 $0.00 $0.00 $0.00 $0.00 $0.00 $10.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5.00 $0.00 $0.00 $8.00 $0.00 $0.00 $2.00 $0.00 $0.00 $50.00 $0.00 $0.00 $50.00 $0.00 $0.00 $19.00 $0.00 $0.00 $150.00 $0.00 $0.00 $45.00 $0.00 $0.00 $1.50 $0.00 $0.00 $5.00 $0.00 $0.00 $200.00 $0.00 $0.00 $210.00 $0.00 $0.00 $210.00 $0.00 $0.00 $8.00 $0.00 $0.00 $31.00 $0.00 $0.00 $1,051.00 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. i COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Owens, Timothy William Defendant Fines Crimes Code, etc. Fines Totals: Grand Totals: '* - Indicates assessment is subrogated Docket Number: CP-21-CR-0001719-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 8 of 8 Timothy William Owens CASE FINANCIAL INFORMATION Assessment Payments Adjustments Nord Monetary Total Payments $25.00 $0.00 $0.00 $0.00 $25.00 $25.00 $0.00 $0.00 $0.00 $25.00 $1,136.00 ($60.00) $0.00 $0.00 $1,076.00 AOPC 2220 - Rev 06/232008 Printed: 0612312008 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 1 Judae Assigned: OTN: K5118013 Initial Issuing Authority: Jessica E. Brewbaker Arresting Agency: Carlisle Boro, Police Dept Case Local Number Type(s) Case Status: Closed Status Date 08/14/2007 06/11/2007 05/29/2007 04/03/2007 01/22/2007 01/19/2007 01/19/2007 V. Page 1 of 9 Timothy William Owens CASE INFORMATION Date Filed: 01/19/2007 Initiation Date: 11/15/2006 Lower Court Docket No: CR-0000613-06 Final Issuing Authority: Jessica E. Brewbaker Arrestina Officer: Miller, W. david Case Local Number(s) STATUS INFORMATION Processina Status Sentenced/Penalty Imposed Awaiting Sentencing Awaiting Trial Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting Filing of Information Awaiting ARD Hearing Comolaint Date: 11/15/2006 CALENDAR EVENTS Case Calendar Event Schedule Start Room Judae Name Schedule Type Start Date Time Status Formal Arraignment 04/03/2007 9:00 am Jury Assembly Scheduled Room Pre-Trial Conference 05/29/2007 1:30 pm 4th Floor Scheduled Trial 06/11/2007 9:00 am 4th Floor Cancelled Sentencing 08/14/2007 1:30 pm Courtroom 2 Judge Edgar B. Bayley Scheduled Confined Confinement As Of Type 01/21/2004 County Jail 04/08/2008 County Jail Cumberland County Prison Cumberland County Prison No No Recent entries made in the court filing offices may not be immediately reflected on these docket sheets. Neither the courts or 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 infomwtion 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. PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000207-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania CONFINEMENT INFORMATION Destination Confinement Still in Location Reason Custody 1 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000207-2007 CRIMINAL DOCKET Court Case Date Of Birth: Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. Participant Type Defendant I Owens, Timothy William Bail Action Set Commonwealth of Pennsylvania V. Timothy William Owens DEFENDANT INFORMATION 05/03/1984 City/State/Zip: Harrisburg, PA 17110 CASE PARTICIPANTS Name Owens, Timothy William BAIL INFORMATION Page 2 of 9 1 Nebbia Status: None Date Bail Type 11/30/2006 Unsecured Percentage CHARGES Amount Bail Postina Status $5,000.00 Posted Postina Date 11/30/2006 Sea. Oda Seg. Grade Statute 1 2 M2 18 § 2701 §§A1 2 1 S 18§ 2709 §§A1 3 3 18 § 3921 §§A Statute Description Simple Assault Harassment - Subject Other to Physical Contact Theft By Unlaw Taking-Movable Prop Offense OTN Date 11/14/2006 K5118013 11/14/2006 K5118013 11/14/2006 K5118013 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 CUMBERLAND COUNTY DOCKET f Docket Number: CP-21-CR-0000207-2007 Val CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 3 of 9 Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seguence/Descdr)tion Sentencing Judoe Sentence/Diversion Program Type Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Lower Court Disposition 1 / Simple Assault 2 / Harassment - Subject Other to Physical Contact 3 / Theft By Unlaw Taking-Movable Prop Guilty Plea Trial 1 / Simple Assault Bayley, Edgar B. Probation 2 / Harassment - Subject Other to Physical Contact Bayley, Edgar B. 3 / Theft By Unlaw Taking-Movable Prop Bayley, Edgar B. Disposition Date Final Disposition Offense Disposition Sec ion Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 01/17/2007 Waived for Court (Lower Court) Waived for Court (Lower Court) Withdrawn Linked Docket Number Not Final 18§2701§§A1 18§2709§§A1 18§3921§§A 06/11/2007 Guilty Plea 08/14/2007 Max of 6.00 Months Other Dismissed 08/14/2007 Withdrawn 08/14/2007 Final Disposition 18§2701§§A1 08/14/2007 18§2709§§A1 18§3921§§A 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000207-2007 CRIMINAL DOCKET Court Case COMMONWEALTH INFORMATION Name: Cumberland County District Attorney's Office Prosecutor Supreme Court No: Phone Number(s): (717) 240-6210 (Phone) Address: One Courthouse Square Carlisle PA 17013 Name: ATTORNEY INFORMATION T Clawges Public Defender Supreme Court No: 053784 Counsel Status: Active Phone Number(s): (215) 686-6322 (Phone) (717) 240-6285 (Phone) (215) 686-6268 (Fax) (717) 240-7792 (Fax) Address: 1 COURTHOUSE SQ. Carlisle PA 17013 Representing: Owens, Timothy William Page 4 of 9 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. Commonwealth of Pennsylvania V. Timothy William Owens COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET ,Docket Number: CP 21-CR-0000207-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 5 of 9 V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Reoistry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 01/19/2007 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 1 03/29/2007 Information Filed Cumberland County District Attorney's Office 1 04/03/2007 Acknowledgment of Arraignment & Public Defender Appointment, filed 4/3/07. Defendant is directed to appear for PTC on 5/29/07 at 12:30 pm and for Trial on 6/11/07 at 9am. Clawges, T 1 06/04/2007 05/29/2007 Pre-Trial Conference Order of Court, Filed 5/29/07. In Re: For Trial. Defendant is to appear for Trial 6/11/07, at 9:00am. 6/4/07 - Copies distributed at 4pm. Oler, J. Wesley Jr. 1 06/11/2007 Guilty Plea Bayley, Edgar B. 2 06/11/2007 Guilty Plea Colloquy & Plea of Defendant, filed 6-11-07 Clawges, T 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, error; 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 CUMBERLAND COUNTY DOCKET Qft Val Docket Number: CP-21-CR-0000207-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 6 of 9 Timothy William Owens ENTRIES Document/Sequence CP Filed Date Document Date Tn Comments Reaistrv Entry Service To Service By Filed By Issue Date Service Tvoe Status Date Service Status 1 06/15/2007 06/11/2007 Guilty Plea Order of Court, filed 6-11-07 PSI report is ordered. Def. is ordered to appear for sentencing on 8-14-07 @ 1:30 pm 6-15-07 copies delivered @ 4pm Bayley, Edgar B. 1 06/19/2007 Order of Court, filed 6-19-07 Upon the Motion of the Atty. for def. and with agreement of the atty for the Commonwealth this matter is remanded to District Judge Susan K. Day for a preliminary hearing in the matter to be scheduled at the convenience of the District Judge. 6-19-07 copies delivered @ 4pm Bayley, Edgar B. 1 08/14/2007 Order - Sentence/Penalty Imposed Bayley, Edgar B. 1 08/15/2007 Penalty Assessed Court of Common Pleas - Cumberland County 1 08/17/2007 08/14/2007 Sentence Order of Court, filed 8-14-07 8-17-07 copies delivered @ 4pm Bayley, Edgar B. 1 08/27/2007 Guideline Sentence Form, filed AOPC 2220 - Rev 06/23/2008 Printed: 0612312008. 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 CUMBERLAND COUNTY DOCKET MIRA Document/Seguence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type Docket Number: CP-21-CR-0000207-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 7 of 9 V. Timothy William Owens ENTRIES Document Date Service By Filed By Status Date Service Status Cumberland County District Attorney's Office 1 12/27/2007 Delinquency Notice Filed - 56 Days Overdue 1 04/21/2008 Do Not Pursue Delinquency Court of Common Pleas - Cumberland County Owens, Timothy William Recent entries made in the court riling 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-00002072007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens PAYMENT PLAN SUMMARY Page 8 of 9 Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06/23/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/04/2006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/15/2006 Payment $15.87 09/22/2006 Payment $96.93 09/29/2006 Payment $115.85 10/06/2006 Payment $71.73 03/20/2007 Payment $410.00 01/25/2008 Payment $60.00 04/21/2008 Payment $25.00 05/05/2008 Payment $25.01 05109/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/06/2008 Payment $32.01 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000207-2007 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: 01/25/2008 Owens, Timothy William Assessment Payments Defendant Page 9 of 9 Total of Last Payment: ($60.00) Adiustments Non Monetary Total Payments Costs/Fees Sheriff Costs (Cumberland) $18.41 $0.00 $0.00 $0.00 $18.41 State Court Cost (Act 204 of 1976) $10.00 $0.00 $0.00 $0.00 $10.00 Commonwealth Cost - HB627 (Act 167 $8.60 $0.00 $0.00 $0.00 $8.60 of 1992) County Court Costs (Act 204 of 1976) $27.90 $0.00 $0.00 $0.00 $27.90 Crime Victims Compensation (Act 96 $35.00 ($35.00) $0.00 $0.00 $0.00 of 1984) Domestic Violence Compensation (Act $10.00 $0.00 $0.00 $0.00 $10.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) $0.00 $0.00 $0.00 1998) Firearm Education and Training Fund $5.00 $0.00 $0.00 $0.00 $5.00 (158 of 1994) JCP $8.00 $0.00 $0.00 $0.00 $8.00 ATJ $2.00 $0.00 $0.00 $0.00 $2.00 District Attorney (Cumberland) $19.00 $0.00 $0.00 $0.00 $19.00 Plea Fee (Cumberland) $150.00 $0.00 $0.00 $0.00 $150.00 Administrative Fee (Cumberland) $45.00 $0.00 $0.00 $0.00 $45.00 Sheriff Costs (Cumberland) $1.50 $0.00 $0.00 $0.00 $1.50 Automation Fee (Cumberland) $5.00 $0.00 $0.00 $0.00 $5.00 Non DUI Central Processing Cost $200.00 $0.00 $0.00 $0.00 $200.00 (Cumberland) Costs/Fees Totals: $570.41 ($60.00) $0.00 $0.00 $510.41 Grand Totals: $570.41 ($60.00) $0.00 $0.00 $510.41 *' - Indicates assessment is subrogated AOPC 2220 - Rev 06/23/2008 Printed: 06123/2008 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 CUMBERLAND COUNTY DOCKET 9AL Docket Number: CP-21-CR-0003195-2006 CRIMINAL DOCKET M3 Disposed by Lower Court Commonwealth of Pennsylvania Judge Assigned: OTN: K3920383 Initial Issuing Authority: Jessica E. Brewbaker Arresting Aaency: Carlisle Boro, Police Dept Case Local Number Type(s) Case Status: Closed Confined Confinement As Of Type 01/21/2004 County Jail 04/08/2008 County Jail Date Of Birth: Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. Participant Type Defendant 05/03/1984 Status Date 12/11/2006 V. Page 1 of 4 Timothy William Owens CASE INFORMATION Date File : 12/11/2006. Initiation Date: 12/11/2006 Lower Court Docket No: CR-0000153-06 Final Issuing Author: Jessica E. Brewbaker Arrestina Officer: Dale, Eric W. Case Local Number(s) STATUS INFORMATION Processina Status Completed CONFINEMENT INFORMATION Destination Location Cumberland County Prison Cumberland County Prison DEFENDANT INFORMATION City/State/Zip: Harrisburg, PA 17110 CASE PARTICIPANTS Name Owens, Timothy William Confinement ILL Reason Custody No No 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003195-2006 CRIMINAL DOCKET M3 Disposed by Lower Court Commonwealth of Pennsylvania Page 2 of 4 V. Timothy William Owens BAIL INFORMATION Owens, Timothy William Nebbia Status: None Bail Action Date Bail Type Percentaae Amount Bail Postina Status Posting Date Set 10/21/2006 Monetary $5,000.00 Posted 10/23/2006 CHARGES Sea. Orig Sea. Grade Statute Statute Description Offense OTN Date 1 1 M 35 § 780-113 §§A16 Int Poss Contr Subst By Per Not Reg 02/22/2006 K3920383 DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seauence/Description Sentencina Judge Sentence/Diversion Program Tvpe Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Lower Court Disposition 1 / Int Poss Contr Subst By Per Not Reg Brewbaker, Jessica E. Disposition Date Final Disposition Offense Disposition Se ion Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 11/30/2006 Guilty Plea (Lower Court) 12/11/2006 Linked Docket Number Not Final 35§780-113§§A16 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003195-2006 CRIMINAL DOCKET M3 Disposed by Lower Court Commonwealth of Pennsylvania V. Timothy William Owens COMMONWEALTH INFORMATION Name: Supreme Court No: ATTORNEY INFORMATION Name: T Clawges Public Defender Supreme Court No: 053784 Counsel Status: Lower Court Phone Number(s): (215) 686-6322 (Phone) (717) 240-6285 (Phone) (215) 686-6268 (Fax) (717) 240-7792 (Fax) Address: 1 COURTHOUSE SQ. Carlisle PA 17013 Representing: Owens, Timothy William ENTRIES Document/Seauence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type 1 10/21/2006 Bail Set - Owens, Timothy William 1 12/11/2006 M3 Disposed No Payment Document Date Service By Filed By Status Date Service Status Page 3 of 4 Brewbaker, Jessica E. Unknown Filer 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 8183. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003195-2006 CRIMINAL DOCKET M3 Disposed by Lower Court Commonwealth of Pennsylvania Page '4 of 4 V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: Total of Last Payment: $0.00 Owens, Timothy William Assessment Payments Adjustments Non Monetary Total Defendant Payments Costs/Fees JCP $8.00 $0.00 ($8.00) $0.00 $0.00 ATJ $2.00 $0.00 ($2.00) $0.00 $0.00 State Court Cost (Act 204 of 1976) $6.95 $0.00 ($6.95) $0.00 $0.00 County Court Costs (Act 204 of 1976) $25.60 $0.00 ($25.60) $0.00 $0.00 Commonwealth Cost - HB627 (Act 167 $6.95 $0.00 ($6.95) $0.00 $0.00 of 1992) Crime Victims Compensation (Act 96 $35.00 $0.00 ($35.00) $0.00 $0.00 of 1984) Victim Witness Services (Act 111 of $25.00 $0.00 ($25.00) $0.00 $0.00 1998) Domestic Violence Compensation (Act $10.00 $0.00 ($10.00) $0.00 $0.00 44 of 1988) Postage $5.00 $0.00 ($5.00) $0.00 $0.00 Costs/Fees Totals: $124.50 $0.00 ($124.50) $0.00 $0.00 Fines Crimes Code, etc. $50.00 $0.00 ($50.00) $0.00 $0.00 Fines Totals: $50.00 $0.00 ($50.00) $0.00 $0.00 Restitution Restitution $105.00 $0.00 ($105.00) $0.00 $0.00 Restitution Totals: $105.00 $0.00 ($105.00) $0.00 $0.00 Grand Totals: $279.50 $0.00 ($279.50) $0.00 $0.00 ** - Indicates assessment is subrogated AOPC 2220 - Rev 06/2312008 Printed: 06/2312008 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 CUMBERLAND COUNTY DOCKET 9AL Commonwealth of Pennsylvania Judge Assioned: OTN: K0433355 Initial Issuing Authority: Paula P. Correal Arresting Agency: Carlisle Boro, Police Dept Case Local Number Type(s) Case Status: Closed Status Date 06/02/2005 05/05/2005 05/03/2005 04/26/2005 02/15/2005 12/22/2004 12/22/2004 12/22/2004 Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case V. Page 1 of 11 Timothy William Owens CASE INFORMATION Date Filed: 1.2/22/2004 Initiation Date: 11/22/2004 Lower Court Docket No: CR-0000701-04 Final Issuina Authority: Paula P. Correal Arresting Officer: Kurtz, Jeffrey. Case Local Number(s) STATUS INFORMATION Processing Status Sentenced/Penalty Imposed Awaiting Sentencing Awaiting Plea Court Awaiting Trial Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting ARD Hearing Awaiting Filing of Information Case Calendar Event Schedule Start Tvae Start Date Time Formal Arraignment 02/15/2005 9:00 am Pre-Trial Conference Trial Sentencing 04/26/2005 05/09/2005 05/31/2005 9:00 am 9:00 am 1:30 pm Confined Confinement As Of Tyae 01/21/2004 County Jail 04/08/2008 County Jail CALENDAR EVENTS Room Judge Name Jury Assembly Room 4th Floor Courtroom 2 Arrest Date: 11/22/2004 Schedule Status Scheduled Scheduled Cancelled Judge Edgar B. Bayley Scheduled CONFINEMENT INFORMATION Destination Confinement Still in Location Reason Custody Cumberland County Prison Cumberand County Prison No No 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. i r COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 2 of 11 V. Timothy William Owens DEFENDANT INFORMATION Date Of Birth: 05/03/1984 City/State/Zio: Harrisburg, PA 17110 Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. CASE PARTICIPANTS Participant Type Name Defendant Owens, Timothy William BAIL INFORMATION Owens, Timothy William Nebbia Status: None Bail Action Date Bail Type Percentage Amount Bail Posting Status Posting Date Set 12/02/2004 Monetary $10,000.00 Decrease Bail Amount 12/21/2004 Monetary $5,000.00 Posted 12/22/2004 CHARGES Seg. Orig Seg. Grade Statute Statute Description Offense OTN Date 1 1 F 35 § 780-113 §§A30 Manuf/Del/Poss/W Int Manuf Or Del 03/11/2004 K0433355 1 2 2 F3 18 § 7512 §§A Criminal Use Of Communication Facility 03/11/2004 K0433355 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 he subject to civil liability as set forth in 18 Pa.C.S. Section 9183. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 1WM CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3 of 11 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Sequence/Description Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Lower Court Disposition 1 if Manuf/DeVPoss/W Int Manuf Or Del 2 / Criminal Use Of Communication Facility Guilty Plea Plea Court 1 / Manuf/Del/Poss/W Int Manuf Or Del Bayley, Edgar B. Confinement 2 / Criminal Use Of Communication Facility Bayley, Edgar B. Disposition Date Final Disposition Offense Disposition Se tion Sentence Date Crredit For Time Served Incarceration/Diversionary Period Start Date Link Type Linked Docket Number 12/22/2004 Held for Court (Lower Court) Held for Court (Lower Court) 05/03/2005 Guilty Plea 05/31/2005 Min of 6.00 Months Max of 12.00 Months Other Quashed 05/31/2005 Not Final 35§780-113§§A30 18§7512§§A Final Disposition 35§780-113§§A30 05/31/2005 18§7512§§A 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 CUMBERLAND COUNTY DOCKET VAL Ala Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens COMMONWEALTH INFORMATION Name: Cumberland County District Attorney's Office Prosecutor Supreme Court No: Phone Number(s): (717) 240-6210 (Phone) Address: One Courthouse Square Carlisle PA 17013 ATTORNEY INFORMATION Name: H. Anthony Adams, Esq. Public Defender Supreme Court No: 025502 Counsel Status: Active Phone Number(s): (717) 532-3270 (Phone) (717) 532-6673 (Fax) Address: Cumberland County Public Defender's Office 128A E. King Street Shippensburg PA 17257 Representing: Owens, Timothy William (717) 532-3270 (Phone) (717) 532-6673 (Fax) Address: Cumberland County Public Defender's Office 49 W Orange St Ste 3 Shippensburg PA 17257-1813 Representing: Owens, Timothy William Page 4 of 11 Kecenr 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 CUMBERLAND COUNTY DOCKET Qft Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 5 of 11 Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Reoistry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 12/02/2004 Bail Set - Owens, Timothy William Correal, Paula P. 1 12/22/2004 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 3 12/22/2004 - - Bail Bond, Filed 12/22/04. $5,000.00 Monetary Bail. Surety: James Costopoulos, Professional Bondsman. Costopoulos, James C. 1 02/07/2005 Information Filed Cumberland County District Attorney's Office 1 02/08/2005 Notice of Interception Pursuant to 18 PA.C.S.A. 5720 Cumberland County District Attorney's Office 1 02/15/2005 Acknowledgment of Arraignment and Public Defender Appointment, Filed 2/15/05. The Def. is to appear for PTC 4/26/05 at 8:30am and Trial 5/9/05 at 9:00am. Adams, H. Anthony 1 04/05/2005 Motion for Compel Discovery, filed. Adams, H. r%eoenr envies mace 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 6 of 11 V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Registry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 04/07/2005 04/07/2005 Rule To Show Cause Order of Court, filed 4/7/05. IN RE: Motion to Compel Discovery. A Rule is issued on the D.A. of Cumberland County to show cause, if any he has, why the materials requested by Defendant in Defendant's discovery messages of March 3 and March 10, 2005 should not be provided to Defendant. Rule returnable in 20 days. Copies delivered on 4/7/05. 417/05 - D.A. waives issuance of Rule - Amy Martin Hess, Kevin A. 1 04/26/2005 Commonwealth's Response to Rule to Show Cause, filed. Cumberland County District Attorney's Office 3 05/03/2005 05/03/2005 Guilty Plea Colloquy and Plea of Defendant, Filed 5/3/05. Defendant plead to Unlawful Delivery or Manufacture or Possession with Intent to Deliver a Schedule II, Controlled Substance in full sat. Adams, H. Anthony 1 05/05/2005 Proceedings Filed. In Re: Defendant Pleads Guilty Proceedings held before Edgar B. Bayley, J. on 5/3/05 in ctrm 2. Bayley, Edgar B. 2 05/05/2005 05/03/2005 Guilty Plea Order, Filed 5/3/05. Defendant plead to Unlawful Delivery or Manufacture or Possession with Intent to Deliver a Schedule II, Controlled Substance in full sat. An updated PSI is ordered. Defendant is to appear for sentencing on 5/31/05 at 1:30 pm. 5/5/05 copies delivered at 4 pm. Bayley, Edgar B. Kecent 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Sequence CP Filed Date Title Comments Reoistrv Entry Service To Document Date Service By Issue Date Service Tyne Status Date 1 05/12/2005 04/26/2005 Pre-Trial Order of Court, Filed 4/26/05. In RE: Appear for Trial Def. is to appear for Trial on May 9, 2005, at 9:00 a.m. Copies delivered 5/12/05. Filed By Service Status Page 7 of 11 Oler, J. Wesley Jr. 1 05/17/2005 05/13/2005 Amended Order of Court, Filed 5/13/05. In RE: Appear for Trial The order dated May 26, 2005, is amended to reflect a proper docket number of CP-21-C'R-3012-2004. In all other respects, the order of court dated May 26, 2005, shall remain in full force and effect. Copies delivered 5/18/05 at 4 pm. Oler, J. Wesley Jr. -- -- --- -- -- ---- - 1 06/01/2005 DL-21D Prepared. PenhDOT Court of Common Pleas - Cumberland County Certified 06/06/2005 Accepted 1 06/02/2005 05/31/2005 Sentence Order, Filed 5/31/05. Sentence is costs and CCP for 6 to 12 months to date from this date and to run concurrent with any sentence being served. Defendant is to submit a DNA sample. 6/2/05 copies delivered at 4 pm. Bayley, Edgar B. 2 06/02/2005 Penalty Assessed -M -ue m use court nnng omces 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 8 of 11 Timothy William Owens ENTRIES Document/Sequence CP Filed Date 29MEnt Date Title Comments Registry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status Court of Common Pleas - Cumberland County 1 06/09/2005 - - - - - -- -- -- -- -- -- - Guideline Sentence Form, Filed. Cumberland County District Attorney's Office 10/17/2005 10/17/2005 Pre-Parole Investigation and Order, Filed 10/17/05. The defendant is hereby granted parole effective 11/4/05. 10/18/05 copies delivered at 4 pm. Bayley, Edgar B. 1 12/27/2005 Delinquency Notice Filed - 56 Days Overdue 1 02/24/2006 Delinquency Notice Filed -115 Days Overdue 1 05/05/2006 Delinquency Notice Filed - 185 Days Overdue 1 01/12/2007 Delinquency Notice Filed - 164 Days Overdue Recent entries matia i., tk...,,..w su:-_ Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County - - _-? -, 11-1 - nnrneaiakely renected 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Document/Seauence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type 1 03/07/2007 Delinquency Notice Filed - 218 Days Overdue Court of Common Pleas - Cumberland County 1 08/09/2007 Delinquency Notice Filed -161 Days Overdue Court of Common Pleas - Cumberland County 1 10/08/2007 - - Delinquency Notice Filed - 220 Days Overdue Court of Common Pleas - Cumberland County - ---- -- --- ---- 12/27/2007 Delinquency Notice Filed - 56 Days Overdue 1 04/21/2008 Do Not Pursue Delinquency Court of Common Pleas - Cumberland County Owens, Timothy William - Rev wi[ar[uus Do - -- ^? . , --w vm?ros may no[ Be immeolately 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. V. Page 9 of 11 Timothy William Owens ENTRIES Document Date Service By Filed By Status Date Service Status Court of Common Pleas - Cumberland County COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET qaL Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 10 of 11 V. Timothy William Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06/2312006 Payment $7.50 07/1012006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/04/2006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/1512006 Payment $15.87 09122/2006 Payment $96.93 09129/2006 Payment $115.85 10/06/2006 Payment $71.73 03/20/2007 Payment $410.00 01/25/2008 Payment $60.00 04121/2008 Payment $25.00 05/05/2008 Payment $25.01 05/09/2008 Payment $32.01 05/16/2008 Payment $25.01 05123/2008 Payment $32.00 06/06/2008 Payment $32.01 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0003012-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 11 of 11 V. Timothy William Owens CASE FINANCIAL I NFORMATION Last Payment Date: 09/22/2006 Total of Last Payment: ($96.93) Owens, Timothy William Assessment Payments Adjustments Nor,1 Monetary Total Defendant Payments Costs/Fees Bond Posting (Cumberland) $17.00 $0.00 $0.00 $0.00 $17.00 District Attorney (Forensic Laboratory) $105.00 $0.00 $0.00 $0.00 $105.00 State Court Cost (Act 204 of 1976) $10.56 $0.00 $0.00 $0.00 $10.56 Commonwealth Cost - HB627 (Act 167 $15.84 $0.00 $0.00 $0.00 $15.84 of 1992) County Court Costs (Act 204 of 1976) $23.10 $0.00 $0.00 $0.00 $23.10 Crime Victims Compensation (Act 96 $35.00 ($35.00) $0.00 $0.00 $0.00 of 1984) Domestic Violence Compensation (Act $10.00 $0.00 $0.00 $0.00 $10.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) $0.00 $0.00 $0.00 1998) Firearm Education and Training Fund $5.00 $0.00 $0.00 $0.00 $5.00 (158 of 1994) Substance Abuse Education (Act 198 $50.00 $0.00 $0.00 $0.00 $50.00 of 2002) Substance Abuse Education (Act 198 $50.00 $0.00 $0.00 $0.00 $50.00 of 2002) District Attorney (Cumberland) $17.00 $0.00 $0.00 $0.00 $17.00 Plea Fee (Cumberland) $135.00 $0.00 $0.00 $0.00 $135.00 Administrative Fee (Cumberland) $45.00 $0.00 $0.00 $0.00 $45.00 Sheriff Costs (Cumberland) $1.50 $0.00 $0.00 $0.00 $1.50 Automation Fee (Cumberland) $5.00 $0.00 $0.00 $0.00 $5.00 Traffic Report Costs (Cumberland) $8.00 $0.00 $0.00 $0.00 $8.00 Non DUI Central Processing Cost $200.00 $0.00 $0.00 $0.00 $200.00 (Cumberland) JCP $8.50 $0.00 $0.00 $0.00 $8.50 ATJ $1.50 $0.00 $0.00 $0.00 $1.50 Costs/Fees Totals: $768.00 ($60.00) $0.00 $0.00 $708.00 Grand Totals: $768.00 ($60.00) $0.00 $0.00 $708.00 "• - Indicates assessment is subrogated AOPC 2220 - Rev 08/2312008 Printed: 06/23/2008 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 1 of 14 V. Timothy William Owens CASE INFORMATION Judge Assigned: DateFiled: 11/16/2004 Initiation Date: 07/19/2004 OTN: K0432095 Lower Court Docket No: CR-0000465-04 Initial Issuing Authority: Final Issuing Authority: Arrestina Agency: Carlisle Boro, Police Dept Arrestina Officer: Affiant Case Local Number Tvae(s) Case Local Number(s) STATUS INFORMATION Case Status: Closed Status Date Processina Status Arrest Date: 07/19/2004 05/05/2005 Sentenced/Penalty Imposed 03/02/2005 Awaiting Sentencing 12/14/2004 Awaiting Pre-Trial Conference 11/18/2004 Awaiting Formal Arraignment 11/16/2004 Awaiting ARD Hearing 11/16/2004 Awaiting Filing of Information CALENDAR EVENTS Case Calendar Event Schedule Start Room Judge Name Schedule Type Start Date Time Status Formal Arraignment 12/14/2004 9:00 am Jury Assembly Judge Edgar B. Bayley Scheduled Room Pre-Trial Conference 02/22/2005 9:00 am 4th Floor Scheduled Trial 03/07/2005 9:00 am Cancelled Sentencing 05/03/2005 9:00 am Courtroom 2 Judge Edgar B. Bayley Scheduled Revocation Hearing 04/04/2006 1:30 pm Courtroom 2 Judge Edgar B. Bayley Scheduled Revocation Hearing 10/02/2007 1:30 pm Courtroom 2 Judge Edgar B. Bayley Scheduled Revocation Hearing 02/12/2008 1:30 pm Courtroom 2 Judge Edgar B. Bayley Scheduled Confined Confinement As Of Tvoe 01/21/2004 County Jail 04/08/2008 County Jail CONFINEMENT INFORMATION Destination Confinement Still in Location Reason Custody Cumberland County Prison Cumberland County Prison No No 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 COMMONPLEAS OF CUMBERLAND COUNTY DOCKET SIM Date Of Birth: 05/03/1984 Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. Participant Type Defendant I Owens, Timothy William Bail Action Date Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 2 of 14 V. Timothy William Owens DEFENDANT INFORMATION City/State/Ziv: Harrisburg, PA 17110 CASE PARTICIPANTS Name Owens, Timothy William BAIL INFORMATION Nebbia Status: None Bail Type Percentage Amount Bail Posting Status Posting Date Set 07/30/2004 Monetary $10,000.00 Set (bail modification) 07/30/2004 Monetary $10,000.00 Posted 08/02/2004 CHARGES Seg. Orig Seg. Grade Statute Statute Description Offense OTN Date 1 1 S 75 § 1501 §§A Driving W/O A License 04/24/2004 K0432095 2 2 S 75§ 3736 §§A Reckless Driving 04/24/2004 K0432095 3 3 M3 76§ 3743 §§A Accident lnvoly Damage Attended 04/24/2004 K0432095 4 4 S 75 § 3744 §§A 5 5 S 75 § 3746 §§A 6 6 M2 18 § 3928 §§A Vehicle/Prop Fail Stop And Give Infor Render Aid Fail To Not Police Depart Of Acci Unauth Use Motor/Other Vehicles 04/24/2004 K0432095 04/24/2004 K0432095 04/24/2004 K0432095 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3 of 14 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event SeauencelDescription Sentencina Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Lower Court Disposition 1 / Driving W/O A License 2 / Reckless Driving 3 / Accident Involv Damage Attended Vehicle/Prop 4 / Fail Stop And Give Infor Render Aid 5 / Fail To Not Police Depart Of Acci 6 / Unauth Use Motor/Other Vehicles Guilty Plea Pre-Trial Conference 1 / Driving W/O A License Bayley, Edgar B. Disposition Date Final Disposition Offense Disposition Sect on Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type Linked Docket Number 11/16/2004 Not Final Waived for Court (Lower Court) 75§1,501 §§A Waived for Court (Lower Court) 75§3736§§A Waived for Court (Lower Court) 75§3743§§A Waived for Court (Lower Court) 75§31744§§A Withdrawn 75§3746§§A Waived for Court (Lower Court) 18§3928§§A 02/22/2005 Final Disposition Quashed 75§1501%A 05/03/2005 2 / Reckless Driving Quashed 75§3736§§A Bayley, Edgar B. 05/03/2005 3 / Accident Involv Damage Attended Vehicle/Prop Quashed 75§3743§§A Bayley, Edgar B. 05/03/2005 4 / Fail Stop And Give Infor Render Aid Quashed 75§3744§§A Bayley, Edgar B. 05/03/2005 5 / Fail To Not Police Depart Of Acci Quashed 75§3746§§A Bayley, Edgar B. 05/03/2005 6 / Unauth Use Motor/Other Vehicles Guilty Plea 18§3928§§A Bayley, Edgar B. 05/03/2005 4 Days Confinement Min of 3.00 Months 05/03/2005 Max of 23.00 Months Other 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 fovinaccurate 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 COM ION PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens COMMONWEALTH INFORMATION Name: Cumberland County District Attorney's Office Prosecutor Supreme Court-No: Phone Number(s): (717) 240-6210 (Phone) Address: One Courthouse Square Carlisle PA 17013 1.00 Name: Jonathan R. Birbeck, Esq. District Attorney Supreme Court No: 049809 Phone Number(s): (717) 240-6210 (Phone) (717) 240-6164 (Fax) Address: Cumberland County District Attorney's Office One Courthouse Square Carlisle PA 17013 ATTORNEY INFORMATION Name: Jessica Hecker Rhoades Public Defender Supreme Court No: Counsel Status: Lower Court Phone Number(s): Address: . 1 CUMBERLAND CO P ONE COURTHOUSE SQUARE Carlisle PA 17013 Representing: Owens, Timothy William Page 4 of 14 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 VAL CRIMINAL DOCKET Court Case Document/Sequence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type 1 07/30/2004 Bail Set - Owens, Timothy William Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document Date Service By Status Date Filed By Service Status Page 5 of 14 Correal, Paula P. 1 08/02/2004 Bail Posted - Owens, Timothy William Costopolous, James #490 1 11/16/2004 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 1 12/10/2004 Information Filed Cumberland County District Attorney's Office 1 12/14/2004 Acknowledgment of Arraignment and Public Defender Appointment at CCP Defendant to appear 2/22/05 at 8:30 a.m. for PTC and 3/7/05 at 9:00 a.m. for Trial Rhoades, Jessica Becker 2 02/22/2005 Guilty Plea Colloquy and Plea of Defendant, filed. Defendant plead guilty to ct. 5 in full satisfaction. Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 6 of 14 V. Timothy William Owens ENTRIES Document/Sequence CP Filed Date Document Date Title Comments Registry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 03/02/2005 02/22/2005 Guilty Plea Order, Filed 2/22/05. Defendant plead to Unauthorized Use of Automobile and Other Vehicles in full sat. PSI is ordered. Defendant is to appear for sentence 5/3/05 at 9 am. 3/3/05 copies delivered at 4 pm. Bayley, Edgar B. 1 05/02/2005 Proceedings Filed. In Re: Guilty Plea Colloquy Proceedings held before Edgar B. Bayley, J. on 2/22/05 in ctrm 2. Bayley, Edgar B. 1 05/04/2005 DL-21 Prepared. PennDOT Court of Common Pleas - Cumberland County Certified 05/09/2005 Accepted 2 05/04/2005 Penalty Assessed Court of Common Pleas - Cumberland County 1 05/05/2005 05/03/2005 Sentence Order, Filed 5/3/05. Sentence is costs, $12,724.93 restitution and CCP for 3 to 23 months with 4 days credit. This sentence is to run consecutive to any other sentence being imposed. 5/5/05 copies delivered at 4 pm. Bayley, Edgar B. 1 05/10/2005 Guideline Sentence Form, Filed. 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 7 of 14 V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Recistrv Entry Service To Service By Filed B Issue Date Service Type Status Date Service Status Cumberland County District Attorney's Office 1 05/13/2005 Defendant's Post-Sentence Motion Pursuant to PA.R.CRIM.P. 720, filed. Rhoades, Jessica Becker 1 05/20/2005 05/20/2005 Order of Court, Filed 5/20/05. In Re: Defendant's Post-Sentence Motion Pursuant to Pa.R.Crim.P. 720 The within post-sentence motion is denied. 5/24/05 copies delivered at 4 pm. Bayley, Edgar B. 1 06/14/2005 Judgement entered on civil #05-2964 Lebo, Dennis E. 1 10/24/2005 10/24/2005 Order of Court, Filed 10/24/05. In Re: Parole Defendant is paroled with supervision effective 11/4/05 at 9 am for the balance of the remaining term. 10/24/05 copies delivered at 4 pm. Bayley, Edgar B, 1 12/27/2005 Delinquency Notice Filed - 56 Days Overdue Court of Common Pleas - Cumberland County 1 02/24/2006 Delinquency Notice Filed - 115 Days Overdue Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 8 of 14 V. Timothy William Owens ENTRIES Document/Seguence CP Filed Date Document Date Title Comments Registry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 04/03/2006 Petition for Revocation of Parole, filed. Cumberland County Adult Probation Office 1 04/05/2006 04/04/2006 Order of Court, Filed 4-4-06 In Re: Revocation of Parole I adjudicate def. in violation of the terms & conditions of his parole.. Def. is recommitted for the balance of his remaining term, without credit for street time, from 2-25-06. 4-6-06 - copies delivered @ 4pm Bayley, Edgar B. 1 05/05/2006 Delinquency Notice Filed -185 Days Overdue Court of Common Pleas - Cumberland County 1 10/05/2006 10/05/2006 Pre-Parole Investigation and Order of Court, filed 10-05-06 Def. is hereby granted parole effective 10-09-06. Def. is subject to the usual conditions of parole and special conditions. 10-05-06 copies delivered @ 4pm Bayley, Edgar B. 1 01/11/2007 Petition for Revocation of Parole, filed Cumberland County Adult Probation Office 1 01/12/2007 Delinquency Notice Filed - 164 Days Overdue 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 CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Sequence Title Comments Registry Entry Service To Issue Date CP Filed Date Document Date Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Page 9 of 14 Service By Filed By Service Type Status Date Service Status Court of Common Pleas - Cumberland County 1 03/07/2007 Delinquency Notice Filed - 218 Days Overdue Court of Common Pleas - Cumberland County 1 07/27/2007 Amended Petition for Revocation of Parole, filed. Cumberland County Adult Probation Office 1 08/09/2007 Delinquency Notice Filed -161 Days Overdue Court of Common Pleas - Cumberland County 1 08/17/2007 08/14/2007 Order of Court, filed 8-14-07 In re: Revocation of Parole Continued The amended petition for a revocation of parole is continued generally to the call of the probation office. 8-17-07 copies delivered @ 4pm Bayley, Edgar B. 1 10/05/2007 10/02/2007 Order of Court, filed 10-02-07 In re: Revocation of Parole The Court adjudicates that the def. is in violation of the terms and conditions of his parole. Def. is recommitted for the balance of his remaining term without credit for street time and with credit for 13 days. Def. is reparoled immediately to the Day Reporting Center. 10-05-07 copies delivered Bayley, Edgar B. 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 CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seguence CP Filed Date Document Date Title Comments Registry Entry Service To Service By Issue Date Service Tvae Status Date 1 10/08/2007 Delinquency Notice Filed - 220 Days Overdue 1 11/19/2007 Petition for Revocation of Parole, filed Docket Number: CR-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Page 10 of 14 Filed B Service Status Court of Common Pleas - Cumberland County Cumberland County Adult Probation Office 1 12/10/2007 Pre-Parole Investigation and Order of Court, filed Def. is paroled for the balance of the remaining term, on supervision, on condition that you be and remain in good behavior and comply with the written Cumberland County Court Conditions for Day Reporting. 12-10-07 copies delivered Bayley, Edgar B. 1 12/27/2007 Delinquency Notice Filed - 56 Days Overdue Court of Common Pleas - Cumberland County 1 02/19/2008 02/1212008 Order of Court, filed 2-12-08 In re: Revocation of Parole The Court adjudicated the def. is in violation of the terms and conditions of his parole. Def: is recommitted for the balance of his remaining term, with credit for street time and credit from 11-18-07 to 12-10.07 and credit from 1-28-08 to date. Work release is authorized. 2-19-08 copies delivered Bayley, Edgar B. Recent entries made in the court filing offices may not be immediately reflected on these docket sneers, nenner uie uwu,,- - ?- ---•-•-• 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 I8 Pa.C.S. Section 9183. OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP.21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Sequence Title Comments Registry Entry Service To Issue Date CP Filed Date Document Date Service BV Filed By Service Type Status Date Service Status 2 02/19/2008 02/1212008 Order of Court, filed 2-12-08 In re: Petition Amended The petition for parole is amended to include two postitive drug tests for marijuana on 1-15-08 and 1-24-08. 2-19-08 copies delivered Bayley, Edgar S. 1 04/21/2008 Do Not Pursue Delinquency Owens, Timothy William Page 11 of 14 1 06/16/2008 Pre-Parole Investigation and Order of Court, filed 6-16-08 Def. is hereby granted parole effective 6-13-08. Def. is ordered to be and remain in good behavior and comply with the written Cumberland Count Court Conditions of Parole. Participate in and successfully complete any recommended treatment to include mental health and/or drug & alcohol counseling. Def. shall not consume alcohol, 6-16-08 copies delivered Bayley, Edgar B. 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0002730-2004 A*b CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 12 of 14 V. Timothy William Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/0912006 Payment $7.50 06/23/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07128/2006 Payment $72.89 08/04/2006 Payment $79.88 08/11/2006 Payment $34.20 09/0812006 Payment $79.93 09/15/2006 Payment $15.87 09/22/2006 Payment $96.93 09/2912006 Payment $115.85 10/06/2006 Payment $71.73 03/20/2007 Payment $410.00 01125/2008 Payment $60.00 04/21/2008 Payment $25.00 05/05/2008 Payment $25.01 05/09/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/06/2008 Payment $32.01 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 CUMBERLAND COUNTY j DOCKET aft Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 13 of 14 V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: 06/0612008 Total of Last Payment: ($32.01) Owens, Timothy William Assessment Payments Adiustments Non Monetary Total Defendant Payments Costs/Fees Sheriff Costs (Cumberland) $42.00 $0.00 $0.00 $0.00 $42.00 Sheriff Costs (Cumberland) $16.28 $0.00. $0.00 $0.00 $16.28 State Court Cost (Act 204 of 1976) $9.26 $0.00 $0.00 $0.00 $9.26 Commonwealth Cost - HB627 (Act 167 $7.94 $0.00 $0.00 $0.00 $7.94 of 1992) County Court Costs (Act 204 of 1976) $25.80 $0.00 $0.00 $0.00 $25.80 Crime Victims Compensation (Act 96 $35.00 ($35.00) $0.00 $0.00 $0.00 of 1984) Domestic Violence Compensation (Act $10.00 $0.00 $0.00 $0.00 $10.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) $0.00 $0.00 $0.00 1998) Firearm Education and Training Fund $5.00 $0.00 $0.00 $0.00 $5.00 (158 of 1994) JCP $8.50 $0.00 $0.00 $0.00 $8.50 ATJ $1.50 $0.00 $0.00 $0.00 $1.50 District Attorney (Cumberland) $17.00 $0.00 $0.00 $0.00 $17.00 Plea Fee (Cumberland) $135.00 $0.00 $0.00 $0.00 $135.00 Administrative Fee (Cumberland) $45.00 $0.00 $0.00 $0.00 $45.00 Sheriff Costs (Cumberland) $1.50 $0.00 $0.00 $0.00 $1.50 Automation Fee (Cumberland) $5.00 $0.00 $0.00 $0.00 $5.00 Non DUI Central Processing Cost $200.00 $0.00 $0.00 $0.00 $200.00 (Cumberland) Judgment/Satisfaction Fee $19.50 $0.00 $0.00 $0.00 $19.50 (Cumberland) OSP (Cumberland/State) (Act 35 of $175.00 $0.00 $0.00 $0.00 $175.00 1991) OSP (Cumberland/State) (Act 35 of $175.00 $0.00 $0.00 $0.00 $175.00 1991) Drug Testing Fee (Cumberland) $7.00 $0.00 $0.00 $0.00 $7.00 Costs/Fees Totals: $966.28 ($60.00) $0.00 $0.00 $906.28 Restitution Restitution - Unknown Recipient $2,875.47 $0.00 ($2,875.47) $0.00 $0.00 C 2220 - Rev 06232006 Printed- nK/2a/2fM 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 CUMBERLAND COUNTY DOCKET Owens, Timothy William Defendant Restitution - Unknown Recipient Restitution - Unknown Recipient Restitution - Unknown Recipient Restitution" Restitution" Restitution"" Restitution" Restitution Totals: Grand Totals: "* - Indicates assessment is subrogated Docket Number: CP-21-CR-0002730-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens CASE FINANCIAL INFORMATION Assessment Payments Adiustments $500.00 $0.00 ($500.00) $8,849.46 $0.00 ($8,849.46) $500.00 $0.00 ($500.00) $2,875.47 ($32.56) $0.00 $500.00 ($32.54) $0.00 $500.00 ($32.54) $0.00 . $8,849.46 $0.00 $0.00 $25,449.86 ($97.64) ($12,724.93) $26,416.14 ($157.64) ($12,724.93) Page 14 of 14 Non Monetary Total Payments $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $2,842.91 $0.00 $467.46 $0.00 $467.46 $0.00 $8,849.46 $0.00 $12,627.29 $0.00 $13,533.57 Printed: 06/23/2008 AOPC 2220 -Rev 0612312008 Recent entries made in the court filing offices may not be immediately reflected an 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 1 of 12 V. Timothy William Owens CASE INFORMATION Judge Assigned: Date Filed: .04/28/2004 Initiation Pate: 03117/2004 OTN: L1876851 Lower Court Docket No: CR-0000177-04 Initial Issuing Authority: Final Issuing Authority: Arresting Agency: Carlisle Boro , Police Dept Arrestina Officer: Affiant Case Local Number Type(s) Case Local Number(s) STATUS.-INFORMATION Case Status: Closed Status Date Processina Status Arrest Date: 03/17/2004 11/1812004 Sentenced/Penalty Imposed 08/25/2004 Awaiting Sentencing 06/18/2004 Awaiting Pre-Trial Conference 04/28/2004 Awaiting Formal Arraignment 04/28/2004 Awaiting ARD Hearing 04/28/2004 Awaiting Filing of Information Corltplaint Date: 03/17/2004 Case Calendar Event Schedule Start Tyne Start Date Time CALENDAR EVENTS Room Judge Name Formal Arraignment 06/15/2004 9:00 am Formal Arraignment 06/15/2004 9:00 am Pre-Trial Conference Trial Sentencing Revocation Hearing Revocation Hearing Revocation Hearing 08/17/2004 08/30/2004 11/09/2004 12/21/2004 01/14/2005 03/29/2005 9:00 am 9:00 am 1:30 pm 1:30 pm 1:30 pm 1:30 pm Jury Assembly Room 4th Floor 4th Floor Courtroom 2 Courtroom 2 Courtroom 2 Courtroom 2 CONFINEMENT INFORMATION Confined Confinement As Of Type 01/21/2004 County Jail 04/08/2008 County Jail Destination Location President Judge George E. Hoffer Judge Edgar B. Bayley Judge Edgar B. Bayley Judge Edgar B. Bayley Judge Edgar B. Bayley Cumberland County Prison Cumberland County Prison No No 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. Schedule Status Moved Scheduled Scheduled Cancelled Scheduled Moved Scheduled Scheduled Confinement Still in Reason Custody COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET qhk Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Date Of Birth: Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. Participant Tvpe Defendant I Owens, Timothy William Bail Action Commonwealth of Pennsylvania Page 2 of 12 V. Timothy William Owens DEFENDANT INFORMATION 05/03/1984 City/State/Zip: Harrisburg, PA 17110 CASE PARTICIPANTS Name Owens, Timothy William BAIL INFORMATION Nebbia Status: None Date Bail Tvoe Set 03/17/2004 Monetary Decrease Bail Amount 03/19/2004 Monetary Set (bail modification) 03/19/2004 Monetary Percentage Amount Bail Postina Status Posting Date $250,000.00 $10,000.00 $10,000.00 Posted 03/20/2004 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Page 3 of 12 Timothy William Owens CHARGES Seq. Orig Seg. Grade Statute Statute Description Offense OTN Date 1 1 18 §2706 §§A1 Terroristic Threats W/ Int To Terrorize 03/16/2004 L1876851 Another 2 2 S 18 §2709 §§A1 Harassment - Subject Other to Physical 03/16/2004 L1876851 Contact 3 3 M2 18 §2701 §§A1 Simple Assault 03/16/2004 L1876851 4 4 M3 18 § 5503 §§A1 Disorderly Conduct Engage In Fighting 03/16/2004 L1876851 5 5 F1 18 § 3702 §§A Robbery Of Motor Vehicle 03/16/2004 L1876851 6 6 18 § 3502 §§A Burglary 03/1612004 L1876851 7 7 F3 18 § 3921 §§A Theft By Unlaw Taking-Movable Prop 03/16/2004 L1876851 8 8 F3 18 § 3503 §§A11 Crim Tres-Enter Structure 03/16/2004 L1876851 9 9 M2 18 § 3928 §§A Unauth Use Motor/Other Vehicles 03/16/2004 L1876851 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 4 of 12 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seauence/Description Sentencina Judge Sentence/Diversion Program Tvve Sentence Conditions Linked Offense - Sentence Lower Court Proceeding (generic) Information Filed 1 / Terroristic Threats W/ Int To Terrorize Another 2 / Harassment - Subject Other to Physical Contact 3 / Simple Assault 4 / Disorderly Conduct Engage In Fighting 5 / Robbery Of Motor Vehicle 6 / Burglary 7 / Theft By Unlaw Taking-Movable Prop 8 / Crim Tres-Enter Structure Guilty Plea Pre-Trial Conference 1 / Terroristic Threats W/ Int To Terrorize Another Bayley, Edgar B. Disposition Date Final Disposition Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 04/28/2004 Dismissed (Lower Court) Held for Court (Lower Court) Held for Court (Lower Court) Held for Court (Lower Court) Held for Court (Lower Court) Dismissed (Lower Court) Held for Court (Lower Court) Held for Court (Lower Court) 08/17/2004 Dismissed (Lower Court) 11/09/2004 2 / Harassment - Subject Other to Physical Contact Bayley, Edgar B. 3 / Simple Assault Bayley, Edgar B. Confinement Quashed 11/09/2004 Guilty Plea 11/09/2004 Max of 6.00 Months Other Linked Docket Number Not Final 18§2706§§A1 18§2709§§A1 18§2,701 §§A1 18§6503§§A1 18§3702§§A 18§3502§§A 18§3921§§A 18§3503§§All Final Disposition 18§2706§§A1 18§2709§§A1 18§2701§§A1 Paroled Immediately 4 / Disorderly Conduct Engage In Fighting Bayley, Edgar B. Quashed 11/09/2004 18§5503§§A1 5 / Robbery Of Motor Vehicle Bayley, Edgar B. 6 / Burglary Bayley, Edgar B. Quashed 11/09/2004 Dismissed (Lower Court) 11/09/2004 18§3702§§A 18§3502§§A 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 5 of 12 V. Timothy William Owens DISPOSITION SENTENCINGIPENALTIES Disposition Case Event Seguence/Description Sentencing Judge Sentence/Diversion Prooram Tvpe Disposition Date Final Disposition Offense Disposition Secti' n Sentence Date Credit For Time Served incarceration/Diversionary Period Start Date Sentence Conditions Linked Offense -Sentence Link Tvpe Linked Docket Number 7 / Theft_ By Unlaw Taking-Movable Prop Quashed 18§3921§§A Bayley, Edgar B. 11/09/2004 8 / Crim Tres-Enter Structure Quashed 18§3503§§Al l Bayley, Edgar B. 11/09/2004 9 / Unauth Use Motor/Other Vehicles Guilty Plea 18§3928§§A Bayley, Edgar B. 11/09/2004 No Further Penalty COMMONWEALTH INFORMATION Name: Jonathan R. Birbeck, Esq. District Attorney Supreme Court No: 049809 Phone Number(s): (717) 240-6210 (Phone) (717) 240-6164 (Fax) Address: Cumberland County District Attorney's Office Cumberland Co. D.A.'s Office Cumberland County Courthouse Carlisle PA 17013 ATTORNEY INFORMATION Name: Aria M. Waller, Esq. Court Appointed - Private Supreme Court No: 060286 Counsel Status: Active Phone Number(s): (717) 240-6285 (Phone) (717) 240-7792 (Fax) Address: Cumberland County Public Defender's Office 1 Courthouse Square Carlisle PA 17013 Representing: Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET iNk Him Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seauence Title Comments Registry Entry Service To Issue Date CP Filed Date Document Date Service By Service Tvoe Status Date 1 03/17/2004 Bail Set - Owens, Timothy William Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Filed Service Status Page 6 of 12 Correal, Paula P. 1 03/20/2004 Bail Posted - Owens, Timothy William Costopoulos, James C. 1 04/28/2004 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 1 06/10/2004 Information Filed. Ct 1,2,3,4,5,6 Cumberland County District Attorney's Office 1 06/15/2004 Order of Court, filed 6/15/04. In Re: Appointment of Counsel The Public Defender is appointed to represent the defendant. 6/18/04 copies delivered at 4 p.m. / raps Guido, Edward E. 1 06/18/2004 Arraignment Order of Court, filed 6/15/04. Defendant having appeared represented by Public Defender Aria M. Waller, Esq., his pleas of not guilty is accepted and recorded. Def. to apear for PTC on 08117104 at 8:30 AM and for trial on 08/30/04 at 9 a.m. 6/18/04 copies delivered at 4 p.m. / rhs Guido, Edward E. 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 CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seguence Title Comments Registry Entry Service To Issue Date 1 Penalty Assessed CP Filed Date Document Date Service By Filed By Service Tyoe Status Date Service Status 08/09/2004 Page 7 of 12 Court of Common Pleas - Cumberland County 2 08/17/2004 08/17/2004 Guilty Plea Colloquy and Plea of Defendant, Filed 8/17/04. Def plead to Simple Assault and Unauthorized Use of Automobile or Other Vehicles in full sat. Waller, Aria M. 1 08/25/2004 Proceedings Filed. In Re: Defendant Pleads Guilty Proceedings held before Edgar B. Bayley, J. on 8/17/04 in ctrm 2. Bayley, Edgar B. 2 08125/2004 08/17/2004 Guilty Plea Order, Filed 8/17/04. Def plead to Simple Assault and Unauthorized Use of Automobile or Other Vehicles in full sat. A PSI is ordered. Def is to appear for sentencing 11/9/04 at 1:30 pm. 8/26/04 copies delivered at 4 pm. Bayley, Edgar B. 1 11/18/2004 11/09/2004 Sentence Order, Filed 11/9/04. On the charge of Simple Assault, sentence is costs and CCP for time served to 6 mths. Def is paroled immed on supervision. On the charge of Unauthorized Use of a Motor Vehicle, sentence is costs. 11/18/04 copies delivered at 4 pm. Bayley, Edgar B. 1 11/29/2004 Guideline Sentence Form, filed. )PC 222 - Rev 06/23/2008 Recent entries made in the court riling 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. Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 8 of 12 V. Timothy William Owens ENTRIES Document/Sequence Title Comments Registry Entry Service To Issue Date CP Filed Date Document Date Service By Filed By Service Tyne Status Date Service Status Birbeck, Jonathan R. 1 12/16/2004 Petition for Revocation of Parole, filed. Cumberland County Adult Probation Office 1 12/22/2004 Order of Court, filed 12/22/04. Hearing scheduled for revocation of parole is continued. Def. is to appear 01/14/05 at 1:30 p.m. Detainer is lifted and def. is released pending said hearing. 12122/04 copies delivered at 4 p.m. Bayley, Edgar B. 1 01/18/2005 Order of Court, filed 01/14/05. The petition for revocation of parole is deferred generally to the call of the probation officer. 01/19/05 copies delivered at 4 p.m. Bayley, Edgar B. 1 03/22/2005 Addeddum to Petition for Revocation of Parole, Filed. Cumberland County Adult Probation Office 1 03/31/2005 03/29/2005 Order of Court, Filed 3/29/05. In Re: Revocation of Parole Defendant is adjudicated in violation of parole. Defendant is recommitted for the balance of the remaining term, without credit for street time, to date from 3/21/05. 3/31/05 copies delivered at 4 pm. 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21 -CR-0001 019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 9 of 12 V. Timothy William Owens ENTRIES Document/Sequence CP Filed Date Document Date Title Comments Reciistry Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status Bayley, Edgar B. 1 12/27/2005 Delinquency Notice Filed - 56 Days Overdue Court of Common Pleas - Cumberland County 1 02/24/2006 Delinquency Notice Filed -115 Days Overdue Court of Common Pleas - Cumberland County 1 05/05/2006 Delinquency Notice Filed - 185 Days Overdue Court of Common Pleas - Cumberland County 1 01/12/2007 Delinquency Notice Filed -164 Days Overdue Court of Common Pleas - Cumberland County 1 03/07/2007 Delinquency Notice Filed - 218 Days Overdue Court of Common Pleas - Cumberland County 1 08/09/2007 Delinquency Notice Filed - 161 Days Overdue Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Title Comments Registry Entry Service To Document Date Service By Issue Date Service Type Status Date 1 10/08/2007 Delinquency Notice Filed - 220 Days Overdue Filed By Service Status Page 10 of 12 Court of Common Pleas - Cumberland County 1 12/27/2007 Delinquency Notice Filed - 56 Days Overdue 1 04/21/2008 Do Not Pursue Delinquency Court of Common Pleas - Cumberland County Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET Qft Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 11 of 12 V. Timothy William Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date A ive Overdue Amt Responsible Participant Susoended Next Due Amt 21-2005-P1903 Monthly 02/0112008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06/23/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/04/2006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/15/2006 Payment $15.87 09/222006 Payment $96.93 09292006 Payment $115.85 10/062006 Payment $71.73 03202007 Payment $410.00 01252008 Payment $60.00 04212008 Payment $25.00 05/05/2008 Payment $25.01 05/092008 Payment $32.01 051162008 Payment $25.01 0523/2008 Payment $32.00 061062008 Payment $32.01 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0001019-2004 CRIMINAL DOCKET Court Case. Commonwealth of Pennsylvania V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: 06/06/2008 Owens, Timothy William Assessment Payments Defendant Costs/Fees Sheriff Costs (Cumberland) $18.00 $0.00 Sheriff Costs (Cumberland) $3.70 $0.00 State Court Cost (Act 204 of 1976) $9.26 $0.00 Commonwealth Cost - HB627 (Act 167 $7.94 $0.00 of 1992) County Court Costs (Act 204 of 1976) $25.80 $0.00 Crime Victims Compensation (Act 96 $35.00 ($35.00) of 1984) Domestic Violence Compensation (Act $10.00 $0.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) 1998) Firearm Education and Training Fund $5.00 $0.00 (158 of 1994) JCP $8.50 ($5.53) ATJ $1.50 $0.00 District Attorney (Cumberland) $17.00 $0.00 Plea Fee (Cumberland) $135.00 $0.00 Administrative Fee (Cumberland) $45.00 $0.00 Sheriff Costs (Cumberland) $1.50 $0.00 Automation Fee (Cumberland) $5.00 $0.00 Non DUI Central Processing Cost $200.00 $0.00 (Cumberland) Costs/Fees Totals: $553.20 ($65.53) Grand Totals: $553.20 ($65.53) *' - Indicates assessment is subrogated Page 12 of 12 Total of Last Payment: ($32.01) Adjustments Non Monetary Total Payments $0.00 $0.00 $18.00 $0.00 $0.00 $3.70 $0.00 $0.00 $9.26 $0.00 $0.00 $7.94 $0.00 $0.00 $25.80 $0.00 $0.00 $0.00 $0.00 $0.00 $10.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5.00 $0.00 $0.00 $2.97 $0.00 $0.00 $1.50 $0.00 $0.00 $17.00 $0.00 $0.00 $135.00 $0.00 $0.00 $45.00 $0.00 $0.00 $1.50 $0.00 $0.00 $5.00 $0.00 $0.00 $200.00 $0.00 $0.00 $487.67 $0.00 $0.00 $487.67 AOPC 2220 - Rev 06/23/2008 Printed: 06/2312008 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 1 of 10 V. Timothy W Owens CASE INFORMATION Judge Assigned: Bayley, Edgar B. Date Filed: 01/21/2004 Initiation Date: 11/16/2003 OTN: L1754270 Lower Court Docket No: CR-0000609-03 Initial Issuina Authority: Final Issuina Authority: Arresting Agency: Carlisle Boro, Police Dept Arresting officer Fones, David Case Local Number Type(s) Case Local Number(s) RELATED CASES Related Docket No Related Case Caption Related Court Association Reason Joined Codefendant Cases CP-21-CR-0000021-2004 Comm. v. Owens, Timothy William CP-09-21-Grim trial joinder STATUS INFORMATION Case Status: Closed Status Date Processing Status Arrest Date: 11/16/2003 12/09/2004 Sentenced/Penalty Imposed 04/02/2004 Awaiting Sentencing 03/30/2004 Awaiting Plea Court 02/17/2004 Awaiting Pre-Trial Conference 01/21/2004 Awaiting Formal Arraignment 01/21/2004 Awaiting ARD Hearing 01/21/2004 Awaiting Filing of Information Complaint Date: 11/16/2003 CALENDAR EVENTS Case Calendar Event Schedule Start Room Judge Name Schedule Type Start Date Time Status Formal Arraignment 11/16/2003 9:35 pm Scheduled Formal Arraignment 02/17/2004 9:00 am Jury Assembly Judge Edgar B. Bayley Scheduled Room Plea Court 03/30/2004 1:30 pm Courtroom 2 Judge Edgar B. Bayley Scheduled Sentencing 06/01/2004 1:30 pm Courtroom 2 Judge Edgar B. Bayley Moved Sentencing 12/07/2004 1:30 pm Courtroom 2 Judge Edgar B. Bayley Scheduled 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 CUMBERLAND COUNTY DOCKET Confined Confinement As Of Tyoe 01/21/2004 County Jail 04/08/2008 County Jail Date Of Birth: 05/03/1984 Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy William Particioant Tyne Defendant I Owens, Timothy W. Bail Action Date Set Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET. Court Case Commonwealth of Pennsylvania V. Timothy W Owens CONFINEMENT INFORMATION Destination Confinement Location Reason. Cumberland County Prison Cumberland County Prison DEFENDANT INFORMATION Citv/State/Zir): Harrisburg, PA 17110 CASE PARTICIPANTS Name Owens, Timothy W. BAIL INFORMATION Page 2 of 10 I Still in Custody No No Nebbia Status: None Bail Type 11/16/2003 Monetary Percentage Amount Bail Postina Status Postina Date $2,500.00 Posted 11/17/2003 CHARGES Sea. Oria Sea. Grade Statute Statute Descriotion 1 1 M 35 § 780-113 §§A16 Int Poss Contr Subst By Per Not Reg 2 2 M 35 § 780-113 § Marijuana-Small Amt Personal Use §A311 Offense OTN Date 11/16/2003 L1754270 11/16/2003 L1754270 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 maybe subject to civil liability as set forth in 18 Ps.C.S. Section 9183. COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET -qa Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3 of 10 V. Timothy W Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Sequence/Description Sentencina Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense- Sentence Lower Court Proceeding (generic) Information Filed 1 / Int Poss Contr Subst By Per Not Reg 2 / Marijuana-Small Amt Personal Use Guilty Plea Plea Court 1 / Int Poss Contr Subst By Per Not Reg Bayley, Edgar B. 2 / Marijuana-Small Amt Personal Use Bayley, Edgar B. No Further Penalty COMMONWEALTH INFORMATION Name: Supreme Court No: Disposition Date Final Disposition Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 01 /21 /2004 Waived for Court (Lower Court) Waived for Court (Lower Court) Linked Docket Number Not Final 35§780-113§§A16 35§780-113§§A311 03/30/2004 Quashed 12/07/2004 Guilty Plea 12/07/2004 Final Disposition 35§780-113§§A16 35§780-113§§A311 ATTORNEY INFORMATION Name: Jessica Rhoades, Esq. Public Defender Supreme Court No: Counsel Status: Active Phone Number(s): Address: 1 COURT HOUSE SID Carlisle PA 17013 Representing: Owens, Timothy W. 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 CUMBERLAND COUNTY DOCKET all& Document/Sequence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Tvoe 1 11/1612003 Bail Set - Owens, Timothy W Commonwealth of Pennsylvania V. Timothy W Owens ENTRIES Document Date Service By Status Date Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Filed By Service Status Page 4 of 10 Correal, Paula P. 1 11/17/2003 Bail Posted - Owens, Timothy W Costopoulos, James C. 1 01/21/2004 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 2 01/21/2004 Penalty Satisfied 1 02/13/2004 Notice of Trial Joinder 2 02/13/2004 Information Filed. Ct 1,2 Owens, Timothy W. 1 02/17/2004 02/17/2004 Acknowledgment of Arraignment and Public Defender Appointment, Filed 2/17/04. Def is to appear for a PTC 4/13/04 at 12:30 pm and for trial 426104 at 9 am. Cumberland County District Attorney's Office Cumberland County District Attorney's Office Rhoades, Jessica 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 CUMBERLAND COUNTY DOCKET -qa Commonwealth of Pennsylvania V. Timothy W Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Registry Entry Service To Service By Issue Date Service Type Status Date 2 03/30/2004 03/30/2004 Guilty Plea Colloquy and Plea of Defendant, Filed 3/30/04. Def plead to Unlawful Possession of Small Amount of Marijuana in full sat. Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Filed By Service-Status Page 5 of 10 Rhoades, Jessica 1 04/02/2004 Proceedings Filed. In Re: Defendant Pleads Guilty. Proceedings held before Edgar B. Bayley, J. on 3/30/04 in ctrm 2. Bayley, Edgar B. 2 04/0212004 03/30/2004 Guilty Plea Order, Filed 3/30/04. Def plead to unlawful possession of small amount of marijuana in full sat. No PSI is ordered. Def is to appear for sentence 6/1/04 at 1:30 pm. 4/2/04 copies delivered at 4 pm. Bayley, Edgar B. 1 04/16/2004 Penalty Assessed Court of Common Pleas - Cumberland County 1 06102/2004 06/01/2004 Order of Court, Filed 6/1/04. In Re: Sentence Continued Sentencing is continued for a period of six months on condition that: (1) def complete the program he is currently in at Hope Station. (2) def thereafter forthwith obtain full-time employment. (3) def make reasonable payments consistent with his earnings toward restitution and costs in this case. (4) def not be arrested for any criminal offense in this or any jurisdiction. As long as def complies with the conditions, he will be called for sentencing at the end of the six months by the Court. Upon any failure to complete any of the conditions at anytime during the period of six months, he shall immediately be called for sentencing by the District Attorney. 6/2/04 copies delivered at 4 pm. Bayley, Edgar B. 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 CUMBERLAND COUNTY DOCKET %OL A1111 Document/Sequence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Tyoe 1 12/09/2004 Sentence Order of Court, filed 12/07/04. Sentence: pay costs, pay fine of $25.00. 12/09/04 copies delivered at 4 p.m. 1 12/14/2004 DL-21D Prepared PennDOT 12/14/2004 Certified 1 12/21/2004 Guideline Sentence Form, filed 12/17/04. Bayley, Edgar B. Court of Common Pleas - Cumberland County 12/20/2004 Accepted Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case 1 12/27/2005 Delinquency Notice Filed - 56 Days Overdue 1 02/24/2006 Delinquency Notice Filed -115 Days Overdue 1 05/05/2006 Delinquency Notice Filed - 185 Days Overdue Bayley, Edgar B. Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland 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. Page 6 of 10 Commonwealth of Pennsylvania V. Timothy W Owens ENTRIES Document Date Service By Filed By Status Date Service Status COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000128-2004 Pam CRIMINAL DOCKET . Court Case Document/Seauence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type Commonwealth of Pennsylvania V. Timothy W Owens ENTRIES Document Date Service By Filed By Status Date Service Status Page 7 of 10 1 01/12/2007 Delinquency Notice Filed -164 Days Overdue 1 03/07/2007 Delinquency Notice Filed - 218 Days Overdue Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County 1 08/09/2007 Delinquency Notice Filed -161 Days Overdue Court of Common Pleas - Cumberland County 1 10/08/2007 Delinquency Notice Filed - 220 Days Overdue Court of Common Pleas - Cumberland County 1 12/27/2007 Delinquency Notice Filed - 56 Days Overdue 1 04/21/2008 Do Not Pursue Delinquency Court of Common Pleas - Cumberland County Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 8 of 10 V. Timothy W Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06/23/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07128/2006 Payment $72.89 08104/2006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/15/2006 Payment $15.87 09/2212006 Payment $96.93 09/29/2006 Payment $115.85 10106/2006 Payment $71.73 03120/2007 Payment $410.00 01/25/2008 Payment $60.00 04/21/2008 Payment $25.00 05105/2008 Payment $25.01 05/09/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/06/2008 Payment $32.01 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 CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy W Owens CASE FINANCIAL INFORMATION Last Payment Date: 08/11/2006 Owens, Timothy W. Assessment Payments Defendant Costs/Fees District Attorney (Forensic Laboratory) $105.00 $0.00 State Court Cost (Act 204 of 1976) $9.26 $0.00 Commonwealth Cost - HB627 (Act 167 $7.94 $0.00 of 1992) County Court Costs (Act 204 of 1976) $25.80 $0.00 Crime Victims Compensation (Act 96 $35.00 ($35.00) of 1984) Domestic Violence Compensation (Act $10.00 $0.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) 1998) Firearm Education and Training Fund $5.00 $0.00 (158 of 1994) JCP $8.50 ($8.50) ATJ $1.50 ($1.50) Substance Abuse Education (Act 198 $50.00 $0.00 of 2002) Substance Abuse Education (Act 198 $50.00 $0.00 of 2002) District Attorney (Cumberland) $17.00 $0.00 Plea Fee (Cumberland) $135.00 ($15.17) Administrative Fee (Cumberland) $45.00 ($45.00) Sheriff Costs (Cumberland) $1.50 $0.00 Automation Fee (Cumberland) $5.00 ($5.00) Traffic Report Costs (Cumberland) $8.00 ($0.89) Non DUI Central Processing Cost $200.00 $0.00 (Cumberland) Costs/Fees Totals: Fines Crimes Code, etc. Fines Totals: $744.50 ($136.06) Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Page 9 of 10 I Total of Last Payment: ($34.20) Adjustments Non Monetary Total Payments $0.00 $0.00 $105.00 $0.00 $0.00 $9.26 .$0.00 $0.00 $7.94 $0.00 $0.00 $25.80 $0.00 $0.00 $0.00 $0.00 $0.00 $10.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $50.00 $0.00 $0.00 $50.00 $0.00 $0.00 $17.00 $0.00 $0.00 $119.83 $0.00 $0.00 $0.00 $0.00 $0.00 $1.50 $0.00 $0.00 $0.00 $0.00 $0.00 $7.11 $0.00 $0.00 $200.00 $0.00 $0.00 $608.44 $25.00 $0.00 $0.00 $0.00 $25.00 $25.00 $0.00 $0.00 $0.00 $25.00 $769.50 ($136.06) $0.00 $0.00 $633.44 a,inmd• nRn'rnnn 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000128-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 10 of 10 V. Timothy W Owens. "- Indicates assessment is subrogated AOPC 2220 - Rev 0612312008 Printed: 0&23/2008 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens CASE INFORMATION Judge Assigned: Bayley, Edgar B. OTN: H8333080 Initial Issuina Authority: Arresting Agency: Carlisle Boro, Police Dept Case Local Number Tvoe(s). Da filed: 01/2112004 Initiation Dpte: 11/16/2003 Lower Court Docket No: CR-0000595-03 Final Issuing Authority: Arresting Officer: Fones, David Case Local Number(s) RELATED CASES Related Docket No Related Case Caotion Related Court Joined Codefendant Cases CP-21-CR-0000021-2004 Comm. v. Owens, Timothy William CP-09-21-Crim Case Status: Closed Status Date 12/09/2004 04/02/2004 03/30/2004 02/17/2004 01/21/2004 01/21/2004 01/21/2004 Case Calendar Event Schedule Start Tvoe Start Date Time Formal Arraignment 11/16/2003 9:35 pm Formal Arraignment 02/17/2004 9:00 am Plea Court 03/30/2004 1:30 pm Sentencing 06/01/2004 1:30 pm Sentencing 12/07/2004 1:30 pm STATUS INFORMATION Processina Status Sentenced/Penalty Imposed Awaiting Sentencing Awaiting Plea Court Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting ARD Hearing Awaiting Filing of Information CALENDAF Room Jury Assembly Room Courtroom 2 Courtroom 2 Courtroom 2 Association Reason trial joinder ;EVENTS Judge Name Judge Edgar B. Bayley Judge Edgar B. Bayley Judge Edgar B. Bayley Judge Edgar B. Bayley Arrest Date: Page 1 of 10 11/16/2003 Schedule Status Scheduled Scheduled Scheduled Moved Scheduled 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 maybe subject to civil liability asset forth in 18 Pa.C.S. Section 9183. - COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Confined Confinement As Of Type 01/21/2004 County Jail 04/08/2008 County Jail Date Of Birth: 05/03/1984 Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W. Participant Tvpe Defendant I Owens, Timothy William Bail Action Date Set Commonwealth of Pennsylvania V. Timothy William Owens CONFINEMENT INFORMATION Destination Location Cumberland County Prison Cumberland County Prison DEFENDANT INFORMATION City/State/Zip: Harrisburg, PA 17110 CASE PARTICIPANTS Name Owens, Timothy William BAIL INFORMATION Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Page 2 of 10 Confinement Still in Reason Custody No No Nebbia Status: None Bail Type 11/16/2003 Monetary Percentage Amount Bail Postina Status Postina Date $2,500.00 Posted 11/17/2003 CHARGES Sea. Oria Sea. Grade Statute Statute Description Offense OTN Date 1 1 M2 18 § 2701 §§A1 Simple Assault 11/0612003 H8333080 1 2 2 M1 18 §2706 §§A1 Terroristic Threats W/ Int To Terrorize 11/06/2003 H8333080 Another 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 informaton should not be used in place of a criminal history background check which can onty 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3of10 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seauence/Descriotion Sentencing Judge Sentence/Diversion Program Type Sentence Conditions Linked Offense -Sentence Lower Court Proceeding (generic) Information Filed 11 Simple Assault 2 / Terroristic Threats W/ Int To Terrorize Another Guilty Plea Plea Court 1 / Simple Assault Bayley, Edgar B. Probation Restitution 2 / Terroristic Threats W/ Int To Terrorize Another Bayley, Edgar B. COMMONWEALTH INFORMATION Name: Supreme Court No: Disposition Date Final Disposition Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type 01121/2004 Waived for Court (Lower Court) Waived for Court (Lower Court) 03/30/2004 Guilty Plea 12/07/2004 Max of 6.00 Months Other Quashed 12/07/2004 Linked Docket Number Not Final 18§2701§§A1 18§2706§§A1 Final Disposition 18§2701§§A1 12/07/2004 18§2706§§A1 ATTORNEY INFORMATION Name; Jessica Rhoades, Esq. Public Defender Supreme Court No: Counsel Status: Active Phone Number(s): Address: 1 COURT HOUSE SQ Carlisle PA 17013 Representing: Owens, Timothy William 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 C DOCKET Document/Seauence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Tvoe 1 11/16/2003 Bail Set - Owens, Timothy William RLAND COUNTY Docket Number: CP-21-CR-0000127 2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document Date Filed By Service Status Service By Status Date Page 4 of 10 I Correa[, Paula P. 1 11/17/2003 Bail Posted - Owens, Timothy William Rockey, Vivian 1 01/21/2004 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 2 01 /21 /2004 Penalty Satisfied Owens, Timothy William 1 02/13/2004 Notice of Trial Joinder Cumberland County District Attorney's Office 2 02/13/2004 Information filed. Ct 1,2 Cumberland County District Attorney's Office 1 02117/2004 02/17/2004 Acknowledgment of Arraignment and Public Defender Appointment, Filed 2/17/04. Def is to appear for a PTC 4/13/04 at 12:30 pm and for trial 4/26/04 at 9 am. Rhoades, Jessica 2220 - Rev 0623/2008 Printed: 06123/2008 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 CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Reoistrv Entry Service To Service By Issue Date Service Tyne Status Date Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Page 5 of 10 Filed By Service Status 2 03/30/2004 03/30/2004 Guilty Plea Colloquy and Plea of Defendant, Filed 3/30/04. Def plead to Simple Assault in full sat. Rhoades, Jessica 1 04/02/2004 Proceedings Filed. In Re: Defendant Pleads Guilty. Proceedings held before Edgar B. Bayley, J. on 3/30/04 in ctrm 2. Bayley, Edgar B. 2 04/02/2004 03/30/2004 Guilty Plea Order, Filed 3/30/04. Def plead to simple assault in full sat. No PSI is ordered. Def is to appear for sentence 6/1/04 at 1:30 pm. 4/2/04 copies delivered at 4 pm. Bayley, Edgar B. 1 06/0212004 06/01/2004 Order of Court, Filed 6/1/04. In Re: Sentence Continued Sentencing is continued for a period of six months on condition that: (1) def complete the program he is currently in at Hope Station. (2) def thereafter forthwith obtain full-time employment. (3) def make reasonable payments consistent with his earnings toward restitution and costs in this case. (4) def not be arrested for any criminal offense in this or any jurisdiction. As long as def complies with the conditions, he will be called for sentencing at the end of the six months by the Court. Upon any failure to complete any of the conditions at anytime during the period of six months, he shall immediately be called for sentencing by the District Attorney. 6/2/04 copies delivered at 4 pm. Bayley, Edgar B. 1 12/09/2004 Penalty Assessed Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Document/Seauence CP Filed Date Title Comments Reaistrv Entry Service To Issue Date Service Tvoe Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document Date Service By Filed By Status Date Service Status Page 6 of 10 2 12/09/2004 Sentence Order of Court, filed 12107104. Sentence: pay costs, pay restitution to Sunroof in amt. of $571.40 and undergo a period of supervised probation for 6 mo, on condition that you be/remain on good behavior and comply with all instructions of P.O. 12109/04 copies delivered at 4 p.m. Bayley, Edgar B. 1 02/15/2005 Judgement entered on civil #05-828 Lebo, Dennis E. 1 03/22/2005 Petition for Revocation of Probation, Filed. Cumberland County Adult Probation Office 1 03/31/2005 03129/2005 Order of Court, Filed 3/29/05. In Re: Revocation of Probation Defendant is adjudicated in violation of probation. Sentence is costs, $ 571.40 restitution and CCP for 30 dys to 6 mths to run from this date and to run concurrent to any other sentence being served. 3/31/05 copies delivered at 4 pm. Bayley, Edgar B. 1 12/27/2005 Delinquency Notice Filed - 56 Days Overdue Court of Common Pleas - Cumberland County 1 02/24/2006 Delinquency Notice Filed -115 Days Overdue 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 CUMBERLAND COUNTY DOCKET CP Filed Date Document Date Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seauence Title Comments Registry Entrv Service To Issue Date Docket Number: CP-21 -CR-00001 27-2004 CRIMINAL DOCKET Court Case Page 7 of 10 Service By Filed By Service Tyne Status Date Service Status Court of Common Pleas - Cumberland County 1 05/05/2006 Delinquency Notice Filed -185 Days Overdue Court of Common Pleas - Cumberland County 1 01/12/2007 Delinquency Notice Filed -164 Days Overdue Court of Common Pleas - Cumberland County 1 03/07/2007 Delinquency Notice Filed - 218 Days Overdue 1 08/09/2007 Delinquency Notice Filed -161 Days Overdue 1 10/08/2007 Delinquency Notice Filed - 220 Days Overdue 1 12/27/2007 Delinquency Notice Filed - 56 Days Overdue Court of Common Pleas - Cumberland 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 - Cumberland County Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET aft Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page S of 10 V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Document Date Title Comments Reaistrv Entry Service To Service By Filed By Issue Date Service Type Status Date Service Status 1 04/21/2008 Do Not Pursue Delinquency Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000127-2004 9ML CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 9 of 10 V. Timothy William Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freo. Next Due Date Aetive Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/0112008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06109/2006 Payment $7.50 06123/2006 Payment $7.50 07110/2006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/0412006 Payment $79.88 08/11/2006 Payment $34.20 09/08/2006 Payment $79.93 09/15/2006 Payment $15.87 09/22/2006 Payment $96.93 09129/2006 Payment $115.85 10/06/2006 Payment $71.73 03/20/2007 Payment $410.00 01/25/2008 Payment $60.00 04/2112008 Payment $25.00 05105/2008 Payment $25.01 05109/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/06/2008 Payment $32.01 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 CUMBERLAND COUNTY DOCKET Commonwealth of Pennsylvania V. Timothy William Owens CASE FINANCIAL I NFORMATION Last Payment Date: 06/06/2008 Owens, Timothy William Assessment Payments Defendant Costs/Fees State Court Cost (Act 204. of 1976) $9.26 $0.00 Commonwealth Cost - HB627 (Act 167 $7.94 $0.00 of 1992) County Court Costs (Act 204 of 1976) $25.80 $0.00 Crime Victims Compensation (Act 96 $35.00 ($35.00) of 1984) Domestic Violence Compensation (Act $10.00 $0.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) 1998) Firearm Education and Training Fund $5.00 $0.00 (158 of 1994) JCP $8.50 ($8.50) ATJ $1.50 ($1.50) District Attorney (Cumberland) $17.00 $0.00 Plea Fee (Cumberland) $135.00 $0.00 Administrative Fee (Cumberland) $45.00 $0.00 Sheriff Costs (Cumberland) $1.50 $0.00 Automation Fee (Cumberland) $5.00 $0.00 Non DUI Central Processing Cost $200.00 $0.00 (Cumberland) Judgment/Satisfaction Fee $19.50 $0.00 (Cumberland) Costs/Fees Totals: Restitution Restitution - Unknown Recipient Restitution** Restitution Totals: Grand Totals: "- indicates assessment is subrogated $551.00 ($70.00) Docket Number: CP-21-CR-0000127-2004 CRIMINAL DOCKET Court Case Page 10 of 10 Total of Last Payment: ($32.01) Adiustments Non Monetary Total Payments $0.00 $0.00 $9.26 $0.00 $0.00 $7.94 $0.00 $0.00 $25.80 $0.00 $0.00 $0.00 $0.00 $0.00 $10.00 $0.00 $0.00 $0.00 $0.00 $0.00 $5.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $17.00 $0.00 $0.00 $135.00 $0.00 $0.00 $45.00 $0.00 $0.00 $1.50 $0.00 $0.00 $5.00 $0.00 $0.00 $200.00 $0.00 $0.00 $19.50 $0.00 $0.00 $481.00 $571.40 $0.00 ($571.40) $0.00 $0.00 $571.40 ($571.40) $0.00 $0.00 $0.00 $1,142.80 ($571.40) ($571.40) $0.00 $0.00 $1,693.80 ($641.40) ($571.40) $0.00 $481.00 AoPC 2220 - Rev 06/2312008 Printed: 06123/2008 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 1 of 10 V. Timothy William Owens CASE INFORMATION Judge Assianed: Date Filed: 01/06/2004 Initiation Date: 08/29/2002 OTN: L1318026 Lower Court Docket No: CR-0000488-02 Initial Issuing Authority: Final Issuing Authority: Arresting Acency: Carlisle Boro, Police Dept Arresting Officer: Brewbaker, Mark L. Case Local Number Type(s) Case Local Number(s) RELATED CASES Related Docket No Joined Codefendant Cases CP-21-CR-0000127-2004 CP-21-CR-0000128-2004 Case Status: Closed Related Case Caption Comm. v. Owens, Timothy William Comm. v. Owens, Timothy W Status Date 12/09/2004 04/02/2004 03/30/2004 02/18/2004 01/06/2004 01/06/2004 01/06/2004 Case Calendar Event Schedule start TVDe tart ate Time Formal Arraignment Formal Arraignment 12/26/2003 6:01 am 02/17/2004 9:00 am Plea Court Sentencing Sentencing 03/3012004 1:30 pm 06/01/2004 1:30 pm 12/07/2004 1:30 pm Related Court CP-09-21-Grim CP-09-21-Grim STATUS INFORMATION Processina Status Sentenced/Penalty Imposed Awaiting Sentencing Awaiting Plea Court Awaiting Pre-Trial Conference Awaiting Formal Arraignment Awaiting ARD Hearing Awaiting Filing of Information CALENDAR EVENTS 'Room Judge Name Jury Assembly Judge Edgar B. Bayley Room Courtroom 2 Judge Edgar B. Bayley Courtroom 2 Judge Edgar B. Bayley Courtroom 2 Judge Edgar B. Bayley Schedule Status Scheduled Scheduled Scheduled Moved Scheduled 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. Association Reason trial joinder trial joinder Arrest Date: 08/2912002 COURT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Confined Confinement As Of Type 01/21/2004 County Jail 04/08/2008 County Jail Date Of Birth: 05/03/1984 Alias Name OWENS,TIM OWENS,TIMMY Owens, T Owens, Timmy Owens, Timothy W Commonwealth of Pennsylvania V. Timothy William Owens CONFINEMENT INFORMATION Destination Location Cumberland County Prison Cumberland County Prison DEFENDANT INFORMATION City/State/Zip: Harrisburg, PA 17110 CASE PARTICIPANTS Participant Type Name Defendant Owens, Timothy William BAIL INFORMATION Owens, Timothy William Bail Action Date Bail Type Set 11/06/2002 Nonmonetary Change Non-Monetary 11/0612002 Nonmonetary Conditions Confinement Reason Page 2 of 10 Sill in Custody No No Nebbia Status: None Percentage Amount Bail Posting Status $0.00 $0.00 Posted Posting Date 11/06/2002 CHARGES Sea. Orig Sea. Grade Statute Statute Description Offense OTN Date 1 1 M 35 § 780-113 §§A31 Poss Of Marijuana 08/29/2002 L1318026 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. RT OF COMMON PLEAS OF CUMBERLAND COUNTY DOCKET Docket Number: CP 21-CR-0000021-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 3 of 10 V. Timothy William Owens DISPOSITION SENTENCING/PENALTIES Disposition Case Event Seauence/Description Sentencing Judge Sentence/Diversion Program TVpe Sentence Conditions Linked Offense - Sentence Guilty Plea Plea Court 1 / Poss Of Marijuana Bayley, Edgar B. COMMONWEALTH INFORMATION Name: Matthew Peter Smith, Esq. District Attorney Supreme Court No: 089552 Phone Number(s): (717) 245-2428 (Phone) Address: Cumberland Co DA's Office 1 Courthouse Square Carlisle PA 17013 Disposition Date Final Disposition Offense Disposition Section Sentence Date Credit For Time Served Incarceration/Diversionary Period Start Date Link Type Linked Docket Number 03/30/2004 Final Disposition Guilty Plea 35§780-113§§A31 12/07/2004 ATTORNEY INFORMATION Name: Ellen Knowles Barry, Esq. Public Defender Supreme Court No: 029334 Counsel Status: Lower Court Phone Number(s): (717) 240-6285 (Phone) (717) 240-7792 (Fax) Address: Cumberland County Public Defender's Office 1 Courthouse Square Carlisle PA 17013 Representing: Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000021-2004 4*6 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document/Seauence CP Filed Date Title Comments Registry Entry Service To Issue Date Service Type 1 11/06/2002 Bail Set - Owens, Timothy William Document Date Service By Status Date Filed By Service Status Page 4 of 10 Correal, Paula P. 2 11/06/2002 Order Granting Motion for Modification of Bail - Owens, Timothy William Correal, Paula P. 1 01/06/2004 Original Papers Received from Lower Court Court of Common Pleas - Cumberland County 1 02/10/2004 Information Filed. Ct 1 Cumberland County District Attorney's Office 1 02/13/2004 Notice of Trial Joinder Cumberland County District Attorney's Office 2 02/18/2004 Order of Court, filed 2/17/04. In re: Arraignment Def. having appeared for arraignment and tendered pleas of not guilty, his pleas are recorded and he is directed to appear for pre-trial on 4/13/04 at 1:30 pm. 2/19/04 - copies delivered by 4pm. Hoffer, George E. 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Document/Seauence Title Comments . Registry Entry Service To Issue Date Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES CP Filed Date Document Date Service By Filed By Service Type Status Date Service Status 2 03/30/2004 03/30/2004 Guilty Plea Colloquy and Plea of Defendant, Filed 3/30/04. Def plead as charged. Bart', Ellen Knowles 1 04/02/2004 Proceedings Filed. In Re: Defendant Pleads Guilty. Proceedings held before Edgar B. Bayley, J. on 3/30/04 in ctrm 2. Page 5 of 10 Bayley, Edgar B. 2 04/02/2004 03/30/2004 Guilty Plea Order, Filed 3/30/04. Def plead to unlawful possession of small amount of marijuana in full sat. No PSI is ordered. Def is to appear for sentence 6/1/04 at 1:30 pm. 4/2/04 copies delivered at 4 pm. Bayley, Edgar B. 1 06/02/2004 06/01/2004 Order of Court, Filed 6/1/04. In Re: Sentence Continued Sentencing is continued for a period of six months on condition that: (1) def complete the program he is currently in at Hope Station. (2) def thereafter forthwith obtain full-time employment. (3) def make reasonable payments consistent with his earnings toward restitution and costs in this case. (4) def not be arrested for any criminal offense in this or any jurisdiction. As long as def complies with the conditions, he will be called for sentencing at the and of the six months by the Court. Upon any failure to complete any of the conditions at anytime during the period of six months, he shall immediately be called for sentencing by the District Attorney. 6/2/04 copies delivered at 4 pm. Bayley, Edgar B. 1 12/09/2004 Penalty Assessed Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Document/Seauence CPFiled Date Title Comments Reoistrv Entry Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 6 of 10 V. Timothy William Owens ENTRIES Document Date Service To Service By Filed B Issue Date Service Type Status Date Service Status 2 12/09/2004 Sentence Order of Court, filed 12107/04. Sentence: pay costs and fine of $25.00. 12/09/04 copies delivered at 4 p.m. Bayley, Edgar B. 1 12/14/2004 DL-21D Prepared PennDOT Court of Common Pleas - Cumberland County 12/14/2004 Certified 12/20/2004 Accepted 1 12/21/2004 Guideline Sentence Form, filed 12/17/04. Bayley, Edgar B. 1 12/27/2005 Delinquency Notice Filed - 56 Days Overdue Court of Common Pleas - Cumberland County 1 02/24/2006 Delinquency Notice Filed -115 Days Overdue 1 05/05/2006 Delinquency Notice Filed -185 Days Overdue Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland 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 CUMBERLAND COUNTY DOCKET Document/Seauence CP Filed Date Title Comments Registry Entry Service To Commonwealth of Pennsylvania V. Timothy William Owens ENTRIES Document Date Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Page 7 of 10 Service By Filed By Issue Date Service Type Status Date Service Status 1 01/12/2007 Delinquency Notice Filed -164 Days Overdue 1 03/07/2007 Delinquency Notice Filed - 218 Days Overdue Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County 1 08/09/2007 Delinquency Notice Filed -161 Days Overdue 1 10/08/2007 Delinquency Notice Filed - 220 Days Overdue Court of Common Pleas - Cumberland County Court of Common Pleas - Cumberland County 1 12/27/2007 Delinquency Notice Filed - 56 Days Overdue 1 04/21/2008 Do Not Pursue Delinquency Court of Common Pleas - Cumberland County Owens, Timothy William 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 CUMBERLAND COUNTY DOCKET 1011, Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 8 of 10 V. Timothy William Owens PAYMENT PLAN SUMMARY Payment Plan No Payment Plan Freq. Next Due Date Active Overdue Amt Responsible Participant Suspended Next Due Amt 21-2005-P1903 Monthly 02/01/2008 True $248.96 Owens, Timothy William False $8.96 Payment Plan History: 11/29/2004 Payment $60.00 08/29/2005 Payment $76.06 06/09/2006 Payment $7.50 06/23/2006 Payment $7.50 07/10/2006 Payment $8.75 07/21/2006 Payment $2.50 07/28/2006 Payment $72.89 08/04/2006 Payment $79.88 08111/2006 Payment $34.20 09/08/2006 Payment $79.93 09/15/2006 Payment $15.87 09/22/2006 Payment $96.93 09/29/2006 Payment $115.85 10/06/2006 Payment $71.73 03120/2007 Payment $410.00 01/25/2008 Payment $60.00 04/21/2008 Payment $25.00 05/05/2008 Payment $25.01 05/09/2008 Payment $32.01 05/16/2008 Payment $25.01 05/23/2008 Payment $32.00 06/0612008 Payment $32.01 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 CUMBERLAND COUNTY DOCKET Qft Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania Page 9 of 10 V. Timothy William Owens CASE FINANCIAL INFORMATION Last Payment Date: 06/06/2008 Total of Last Payment: ($32.01) Owens, Timothy William Assessment Payments Adjustments Non Monetary Total Defendant Payments Costs/Fees Crime Lab User Fee - State Police $105.00 ($60.00) $0.00 $0.00 $45.00 State Court Cost (Act 204 of 1976) $9.26 $0.00 $0.00 $0.00 $9.26 Commonwealth Cost - HB627 (Act 167 $7.94 $0.00 $0.00 $0.00 $7.94 of 1992) County Court Costs (Act 204 of 1976) $25.80 $0.00 $0.00 $0.00 $25.80 Crime Victims Compensation (Act 96 $35.00 ($35.00) $0.00 $0.00 $0.00 of 1984) Domestic Violence Compensation (Act $10.00 $0.00 $0.00 $0.00 $10.00 44 of 1988) Victim Witness Services (Act 111 of $25.00 ($25.00) $0.00 $0.00 $0.00 1998) Firearm Education and Training Fund $5.00 $0.00 $0.00 $0.00 $5.00 (158 of 1994) JCP $8.50 ($8.50) $0.00 $0.00 $0.00 ATJ $1.50 ($1.50) $0.00 $0.00 $0.00 Substance Abuse Education (Act 198 $50.00 $0.00 $0.00 $0.00 $50.00 of 2002) Substance Abuse Education (Act 198 $50.00 $0.00 $0.00 $0.00 $50.00 of 2002) District Attorney (Cumberland) $17.00 $0.00 $0.00 $0.00 $17.00 Plea Fee (Cumberland) $135.00 $0.00 $0.00 $0.00 $135.00 Administrative Fee (Cumberland) $45.00 $0.00 $0.00 $0.00 $45.00 Sheriff Costs (Cumberland) $1.50 $0.00 $0.00 $0.00 $1.50 Automation Fee (Cumberland) $5.00 $0.00 $0.00 $0.00 $5.00 Traffic Report Costs (Cumberland) $8.00 $0.00 $0.00 $0.00 $8.00 Non DUI Central Processing Cost $200.00 $0.00 $0.00 $0.00 $200.00 (Cumberland) Costs/Fees Totals: $744.50 ($130.00) $0.00 $0.00 $614.50 Fines Crimes Code, etc. $25.00 $0.00 $0.00 $0.00 $25.00 Fines Totals: $25.00 $0.00 $0.00 $0.00 $25.00 Grand Totals: $769.50 ($130.00) $0.00 $0.00 $639.50 220 -Rev ()6/23/21x)8 P-t.d• nsnarznns 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 CUMBERLAND COUNTY DOCKET Docket Number: CP-21-CR-0000021-2004 CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania V. Timothy William Owens ** - Indicates assessment is subrogated Page 10 of 10 AOPC 2220 - Rev 0612312008 Printed: 06/23/2008 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. TEMPORARY GUARDIANSHIP Commonwealth of Pennsylvania County of Dauphin County Before me, the undersigned notary public, this day, personally appeared ?Q!e s to me known, hereby gives Temporary Guardianship and grants permission to seek any medical care, financial assistance, or of.ber services as needs. For ?, Name(s) To Name(s) Address This document shall remain in effect only until my release. Subscand sworn to before me This ZC L' day of C7096 , 20 coMMONWE LTH OF POMYLVMM Nohrw saa? Mark A. TwVWN. Notary Pubdc SWWWa •. Qalrpflin Coon 2012 MY CO"W'dubi Mwrew or NOW" Date ExhibR2 VERIFICATION I verify that the statements made in this Motion are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. Date Frances Kennedy Defendant TIMOTHY W. OWENS : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW IN CUSTODY JENIFER MARIE BASS and FRANCES KENNEDY, Defendant : NO. 08-3424 CERTIFICATE OF SERVICE I, Christina Ferreira, Certified Legal Intern, Family Law Clinic, hereby certify that I am serving this date a true and correct copy of the Motion of Defendant Frances Kennedy to Vacate Order and Special Relief Pursuant to Pa.R.Civ.P. 1915.4(e) as follows: 1. By first class mail upon: 1) Fiona Line, Esquire 184 Virgina Avenue Carlisle, PA 17013 2) Jenifer Marie Bass Dauphin County Prison 501 Mall Road Harrisburg, PA 17111 2. By Fax upon Fiona Line, Esquire at (717) 243-9113. Date : June 30, 2008 Christina Ferreira Certified Legal Intern FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 Z:x r J O? T TIMOTHY W. OWENS, : IN THE COURT OF COMMON PLEAS OF Plaintiff/Respondent CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW IN CUSTODY JENIFER MARIE BASS, Defendant FRANCES KENNEDY, NO. 08-3424 CIVIL TERM Defendant,Petitioner ORDER OF COURT AND NOW, this 1st day of July, 2008, upon consideration of Defendant Frances Kennedy's Motion to Vacate Order and for Special Relief, and the Court having reviewed the current placement of the child with the Cumberland County Children and Youth Agency, IT IS HEREBY ORDERED AND DIRECTED that the Defendant's Motion to Vacate Order and for Special Relief is denied at this time. IT IS FURTHER ORDERED AND DIRECTED that the custody conciliation hearing scheduled before John Mangan, Esquire, for July 10, 2008, at 9:00 a.m., shall take place as scheduled. By the Court, M. L. Ebert, Jr., J. -//Family Law Clinic Attorney for Defendant Frances 45 North Pitt Street Kennedy Carlisle, Pa. 17013 " Fiona Kimberly Line, Esquire Attorney for the Plaintiff 184 Virginia Avenue Carlisle, Pa. 17013 00P I /1'1.x1. LL ?Jenifer Marie Bass c/o Dauphin County Prison 501 Mall Road Harrisburg, Pa. 1711 mtf 00 .4 Wd 1- Inr BUZ TIMOTHY W. OWENS Plaintiff V. JENIFER MARIE BASS and FRANCES KENNEDY, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW IN CUSTODY : NO. 08-3424 PRAECIPE TO ENTER APPEARANCE To the Prothonotary: Please enter the appearance of the Family Law Clinic on behalf of Defendant, FRANCES KENNEDY, in the above captioned matter. June 30 2008 Christina erreira Certified Legal Intern e Robert E. Rains Supervising Attorney FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 TIMOTHY W. OWENS : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW IN CUSTODY JENIFER MARIE BASS and FRANCES KENNEDY, ; Defendant : NO. 08-3424 CERTIFICATE OF SERVICE I, Christina Ferreira, Certified Legal Intern, Family Law Clinic, hereby certify that I am serving this date a true and correct copy of the Praecipe to Enter Appearance as follows: 1. By first class mail upon: 1) Fiona Line, Esquire 184 Virgina Avenue Carlisle, PA 17013 2) Jenifer Marie Bass Dauphin County Prison 501 Mall Road Harrisburg, PA 17111 2. By Fax upon Fiona Line, Esquire at (717) 243-9113. Date : June 30, 2008 Christina Ferreira Certified Legal Intern FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 t 1 j. fI w?+r' TIMOTHY W. OWENS, Plaintiff V. JENIFER MARIE BASS AND FRANCES KENNEDY, Defendants IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW IN CUSTODY NO. 08-3424 CIVIL TERM ANSWER OF DEFENDANT FRANCES KENNEDY TO COMPLAINT FOR CUSTODY The Defendant, FRANCES KENNEDY (hereinafter "Grandmother"), by her attorneys, the Family Law Clinic, sets forth the following Answer to the Complaint for Custody. 1. Denied. It is denied that Timothy W. Owens (hereinafter "Father") resided at 54 Monarch Drive, Carlisle, Cumberland County, Pennsylvania 17015 since August 1, 2007, or at the time that he verified the Petition. Father had been incarcerated for approximately 137 days at Cumberland County Prison on his most recent charge of simple assault until his release on June 13, 2008. 2. Admitted in part and denied in part. Admitted that between Thanksgiving 2007 and May 2008, Jenifer Marie Bass (hereinafter "Mother") split her time between Harrisburg, Pennsylvania, and Grandmother's house in Carlisle, Pennsylvania. Mother was very briefly in New York City in May 2008 before being arrested. Mother is incarcerated at Dauphin County Prison awaiting arraignment scheduled for July 24, 2008. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. 7. Admitted. . ? 8. Admitted. 9. Admitted in part and denied in part. Admitted that at the time of the Court's June 9, 2008 Order, the Child resided with Grandmother at 157 West North Street, Carlisle, Pennsylvania, 17103. Denied that child resided with Grandmother since on or about May 7. Grandmother did not have physical custody of the Child until Mother's arrest in New York on approximately May 13, 2008. After Mother's arrest, the child's aunt, Sarah Bass, picked up the Child in New York and brought the Child to Grandmother's house. Admitted that between November 2007 and May 2008, the child lived with his mother part of the time in Harrisburg and part of the time at Grandmother's house. 10. Admitted. 11. This is a conclusion of law as to which no answer is necessary but if deemed factual it is denied. It is in the Child's best interest for the Court to grant temporary custody of the Child to Grandmother pending a pre-hearing conference. The Child has spent minimal time with his father. The Child has been raised almost all his life in Grandmother's home, and under the joint care of Mother and Grandmother. The Court's ex parte Order of June 9, 2008, removed the Child from his home into the house of a virtual stranger. 12. Admitted. WHEREFORE, Defendant requests the court to grant her temporary physical custody of the Child pending further Order. Date: June 30, 2008 Christina Ferreira Certified Legal Intern THOMAS M. PLACE ROBERT E. RAINS LUCY JOHNSTON-WALSH ANNE MACDONALD-FOX MEGAN RIESMEYER Supervising Attorneys THE FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 VERIFICATION I verify that the statements made in this Answer are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unsworn falsification to authorities. Date Frances Kennedy Defendant TIMOTHY W. OWENS : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW IN CUSTODY JENIFER MARIE BASS and FRANCES KENNEDY, Defendant : NO. 08-3424 CERTIFICATE OF SERVICE I, Christina Ferreira, Certified Legal Intern, Family Law Clinic, hereby certify that I am serving this date a true and correct copy of the Answer to Complaint for Custody as follows: 1. By first class mail upon: 1) Fiona Line, Esquire 184 Virgina Avenue Carlisle, PA 17013 2) Jenifer Marie Bass Dauphin County Prison 501 Mall Road Harrisburg, PA 17111 2. By Fax upon Fiona Line, Esquire at (717) 243-9113. Date : June 30, 2008 Christina Ferreira Certified Legal Intern FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 ;t °='' ?' ="' ?- c?.: m <" , ; z ?? r'. r,? R„ e 4Ai _ y,, TIMOTHY OWENS, Plaintiff V. JENIFER MARIE BASS and : FRANCES KENNEDY, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW IN CUSTODY :NO. 08-3424 CIVIL TERM ANSWER OF DEFENDANT FRANCES KENNEDY TO PETITION FOR EMERGENCY SPECIAL RELIEF FOR CUSTODY AND NOW, Defendant, FRANCES KENNEDY (hereinafter "Grandmother"), by and through her attorneys, the Family Law Clinic, files the following Answer to Petition for Emergency Special Relief and Custody and avers as follows: 1. Admitted in part and denied in part. Admitted that Timothy W. Owens (hereinafter "Father"), is the biological father of the child, Jaiden Amir Bass (hereinafter "Child"). Denied that Father resided at 54 Monarch Drive, Carlisle, Cumberland County, Pennsylvania 17015 since August 1, 2007, or at the time that he verified the Petition. Father had been incarcerated for approximately 137 days at Cumberland County Prison on his most recent charge of simple assault until his release on June 13, 2008. 2. Admitted in part and denied in part. Admitted that Jenifer Marie Bass (hereinafter "Mother") is the biological mother of the Child. Between Thanksgiving 2007 and May 2008, Mother split her time between Harrisburg, Pennsylvania, and Grandmother's house in Carlisle, Pennsylvania. Mother was very briefly in New York City in May 2008 before being arrested. Mother is incarcerated at Dauphin County Prison awaiting arraignment scheduled for July 24, 2008. 3. Admitted. 4. Admitted 5. Admitted in part and denied in part. Admitted that between November 2007 and May 2008, the Child lived with Mother part of the time in Harrisburg and part of the time at Grandmother's house. It is admitted that on or about May 7, 2008, Mother left for New York. Denied that Mother left the Commonwealth of Pennsylvania without the Child. To the contrary, the Child was with her in New York. 6. Denied. Mother did not leave the Child in the care of Grandmother. Grandmother did not have physical custody of the Child during the brief time that Mother was in New York until Mother's arrest in New York on approximately May 13, 2008. After Mother's arrest, the Child's aunt, Sarah Bass, picked up the child in New York and brought the Child to Grandmother's house. 7. Admitted in part and denied in part. Admitted that Grandmother refused Father's wife's request for custody of the Child while Father was incarcerated. At no time has Father asked Grandmother to see the Child. Grandmother believes and therefore avers that prior to the Courts ex parte Order of June 9, 2008, Father had only seen the Child approximately two times in three years. 8. Denied. Cumberland County Children and Youth Services conducted a home study approximately one week after Child was placed in Grandmother's care following Mother's arrest and found the home to be a safe environment for the Child. 9. Denied. While in the care of Grandmother, child has never wandered off nor has Grandmother left Child without proper supervision. When Grandmother is at work, Sarah Bass, the child's aunt, supervises the Child. 10. Denied. Father cannot provide a stable environment for the child. Father has a lengthy criminal record and has not had significant involvement in the Child's life. He has been convicted of, or pled guilty to, several simple assaults, manufacture/delivery/possession of drugs, and unauthorized use of a motor vehicle. 11. This is a conclusion of law as to which no answer is necessary but if deemed factual it is denied. It is in the Child's best interest for the Court to grant temporary custody of the Child to Grandmother pending a further Order of the Court. The Child has spent minimal time with his father. The Child has been raised almost all his life in Grandmother's home, and under the joint care of Mother and Grandmother. The Court's Order of June 9, 2008, removed the Child from his home into the house of a virtual stranger. WHEREFORE, Grandmother requests the Court to grant her temporary physical custody of the Child pending further Order. Respectfully Submitted, Date: June 30, 2008 e Christina Ferreira Certified Legal Intern 4-a-?e?v ?' ROBERT E. RAINS Supervising Attorney FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717)243-2968 Fax: (717) 243-3639 VERIFICATION I verify that the statements made in this Answer are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unworn falsification to authorities. Date Frances Kennedy Defendant TIMOTHY W. OWENS Plaintiff V. JENIFER MARIE BASS and FRANCES KENNEDY, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW IN CUSTODY NO. 08-3424 CERTIFICATE OF SERVICE I, Christina Ferreira, Certified Legal Intern, Family Law Clinic, hereby certify that I am serving this date a true and correct copy of the Answer to Petition for Emergency Special Relief for Custody as follows: 1. By first class mail upon: 1) Fiona Line, Esquire 184 Virgina Avenue Carlisle, PA 17013 2) Jenifer Marie Bass Dauphin County Prison 501 Mall Road Harrisburg, PA 17111 2. By Fax upon Fiona Line, Esquire at (717) 243-9113. Date : June 30, 2008 (?- o` Christina Ferreira Certified Legal Intern FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 TIMOTHY W. OWENS Plaintiff V. JENIFER MARIE BASS and FRANCES KENNEDY, Defendant IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA CIVIL ACTION - LAW IN CUSTODY : NO. 08-3424 AMENDED CERTIFICATE OF SERVICE I, Christina Ferreira, Certified Legal Intern, Family Law Clinic, hereby amend the Certificates of Service dated June 30, 2008: due to an unanticipated filing delay, the Praecipe to Enter Appearance, Answer to Petition for Emergency Special Relief for Custody, Answer to Complaint for Custody, and Motion of Defendant Frances Kennedy to Vacate Order and Special Relief Pursuant to Pa.R.Civ.P. 1915.4(e) were not served on the listed parties on June 30, 2008, as previously certified. However, I hereby certify that I served this date true and correct copies of the Praecipe to Enter Appearance, Answer to Petition for Emergency Special Relief for Custody, Answer to Complaint for Custody, and Motion of Defendant Frances Kennedy to Vacate Order and Special Relief Pursuant to Pa.R.Civ.P. 1915.4(e) as follows: 1. By first class mail upon: 1) Fiona Line, Esquire 184 Virgina Avenue Carlisle, PA 17013 2) Jenifer Marie Bass Dauphin County Prison 501 Mall Road Harrisburg, PA 17111 2. By Fax upon Fiona Line, Esquire at (717) 243-9113. Date : July 1, 2008 ?t.c fr Christina Ferreira Certified Legal Intern FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 C=) C.-y_.9 NOTICE TO DEFEND AND CLAIM RIGHTS You have been sued in court. If you wish to defend against the claims set forth in the following pages, you must take prompt action. You are warned that if you fail to do so, you may lose rights and visitation of your child. YOU SHOULD TAKE THIS PAPER TO YOUR LAWYER AT ONCE. IF YOU DO NOT HAVE A LAWYER, GO TO OR TELEPHONE THE OFFICE SET FORTH BELOW. THIS OFFICE CAN PROVIDE YOU WITH INFORMATION ABOUT HIRING A LAWYER. IF YOU CANNOT AFFORD TO HIRE A LAWYER, THIS OFFICE MAY BE ABLE TO PROVIDE YOU WITH INFORMATION ABOUT AGENCIES THAT MAY OFFER LEGAL SERVICES TO ELIGIBLE PERSONS AT A REDUCED FEE OR NO FEE. CUMBERLAND COUNTY BAR ASSOCIATION 32 S. Bedford St. Carlisle, PA 17013 (717) 249-3166 AMERICANS WITH DISABILITIES ACT OF 1990 The Court of Common Pleas of Cumberland County is required by law to comply with the Americans with Disabilities Act of 1990. For information about accessible facilities and reasonable accommodations available to disabled individuals having business before the court, please contact our office. All arrangements must be made at least 72 hours prior to any hearing or business before the court. You must attend the scheduled conference or hearing. TIMOTHY W. OWENS, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. JENIFER MARIE BASS AND FRANCES KENNEDY Defendants CIVIL ACTION - LAW IN CUSTODY : NO. 08-3424 CIVIL TERM AMENDED ANSWER OF DEFENDANT FRANCES KENNEDY-TO COMPLAINT FOR CUSTODY AND COUNTERCLAIM The Defendant, FRANCES KENNEDY (hereinafter "Grandmother"), by her attorneys, the Family Law Clinic, sets forth the following Answer to the Complaint for Custody and New Matter. 1. Denied. It is denied that Timothy W. Owens (hereinafter "Father") resided at 54 Monarch Drive, Carlisle, Cumberland County, Pennsylvania 17015 since August 1, 2007, or at the time that he verified the Petition. Father had been incarcerated for approximately 137 days at Cumberland County Prison on his most recent charge of simple assault until his release on June 13, 2008. 2. Admitted in part and denied in part. Admitted that between Thanksgiving 2007 and May 2008, Jenifer Marie Bass (hereinafter "Mother") split her time between Harrisburg, Pennsylvania, and Grandmother's house in Carlisle, Pennsylvania. Mother was very briefly in New York City in May 2008 before being arrested. Mother is incarcerated at Dauphin County Prison awaiting arraignment scheduled for July 24, 2008. 3. Admitted. 4. Admitted. 5. Admitted. 6. Admitted. 7. Admitted. 8. Admitted. 9. Admitted in part and denied in part. Admitted that at the time of the Court's June 9, 2008 Order, the Child resided with Grandmother at 157 West North Street, Carlisle, Pennsylvania, 17103. Denied that child resided with Grandmother since on or about May 7. Grandmother did not have physical custody of the Child until Mother's arrest in New York on approximately May 13, 2008. After Mother's arrest, the child's aunt, Sarah Bass, picked up the Child in New York and brought the Child to Grandmother's house. Admitted that between November 2007 and May 2008, the child lived with his mother part of the time in Harrisburg and part of the time at Grandmother's house. 10. Admitted. 11. This is a conclusion of law as to which no answer is necessary but if deemed factual it is denied. It is in the Child's best interest for the Court to grant temporary custody of the Child to Grandmother pending a pre-hearing conference. The Child has spent minimal time with his father. The Child has been raised almost all his life in Grandmother's home, and under the joint care of Mother and Grandmother. The Court's ex parte Order of June 9, 2008, removed the Child from his home into the house of a virtual stranger. 12. Admitted. COUNTERCLAIM FOR CUSTODY PURSUANT TO PA.R C.P. 1031 13. Defendant Frances Kennedy repeats and realleges paragraphs one through twelve as if fully set forth herein. 14. Defendants are Frances Kennedy, who resides at 157 West North Street, Carlisle, Pennsylvania 17013 and Jenifer Marie Bass, who resides at Dauphin County Prison, 501 Mall Road, Harrisburg, Pennsylvania 17111. 15. Plaintiff is Timothy W. Owens, who resides at 54 Monarch Drive, Carlisle, Pennsylvania 17013. 16. Defendant Frances Kennedy seeks primary physical custody and shared legal custody of the following child: Name Address Age Jaiden Bass 54 Monarch Drive 3 Carlisle, PA 17013 17. The child was born out of wedlock. 18. The child is presently in the custody of Plaintiff, who resides at 54 Monarch Drive, Carlisle, Pennsylvania 17013. 19. During the past five years the child has resided with the following persons and at the following addresses: Timothy Owens 54 Monarch Drive Carlisle, PA 17013 June 13, 2008- Present Frances Kennedy Jenifer Marie Bass Frances Kennedy Jenifer Marie Bass 157 West North Street Carlisle, PA 17013 4708 Orchard Street Harrisburg, PA 17109 157 West North Street Carlisle, PA 17013 May 2008- June 13, 2008 November 2007 - May 2008 December 17,2004- November 2007 The mother of the child is Jenifer Marie Bass, currently residing at the Dauphin County Prison, 501 Mall Drive, Harrisburg, Pennsylvania 17111. She is single. The father of the child is Timothy W. Owens, currently residing at 54 Monarch Drive, Carlisle, Pennsylvania 17013. He is married. 20. The relationship of Defendant Bass to the child is that of Mother. Defendant Bass is currently incarcerated. The relationship of Defendant Kennedy to the child is that of Maternal Grandmother. Defendant Kennedy currently resides with the following persons: Name Chance Basrner Alisia Thompson Relationship Grandchild Great-Grandchild 21. The relationship of the Plaintiff to the child is that of Father. Plaintiff currently resides with the following persons: Name Serena Owens Relationship Wife 22. Defendant Kennedy has participated as a party in litigation concerning the custody of this child in this court under this docket number. 23. Defendant Kennedy does not know of a person not a party to the proceeding who has physical custody of the child or claims to have custody or visitation rights with respect to the child. 24. The best interest and permanent welfare of the child will be served by granting Defendant shared legal custody and primary physical custody of the child because: a. Defendant Frances Kennedy has genuine care and concern for the child. b. Defendant Frances Kennedy's relationship with the child began with the consent of the child's mother, Defendant Jenifer Marie Bass. c. For more than twelve months, Defendant Frances Kennedy provided the child with a stable home and environment with adequate moral, emotional, and physical surroundings as required to meet the child's needs. During that time Defendant Frances Kennedy provided for the physical, emotional and social needs of the child. d. Defendant Frances Kennedy lived with the child for most of the child's life. e. Plaintiff did not have contact with the child from his birth until Plaintiff was released from prison on June 13, 2008. f. The child does not know Plaintiff nor has the child established a relationship with him. g. Defendant is willing to accept custody of the child. WHEREFORE, Defendant requests the court to grant her shared legal custody and primary physical custody of the child; or in the alternative shared legal and partial physical custody; or in the alternative shared legal custody and regular visitation with the child. Respectfully submitted, Date: 0 Qj Angel radley Certified Legal Intern &I / THO Y4 A S M. PLACE ROBERT E. RAINS LUCY JOHNSTON-WALSH ANNE MACDONALD-FOX MEGAN RIESMEYER Supervising Attorneys THE FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 (717) 243-2968 Fax: (717) 243-3639 VERIFICATION I verify that the statements made in this Amended Answer to Complaint and New Matter are true and correct. I understand that false statements herein are made subject to the penalties of 18 Pa.C.S. § 4904 relating to unworn falsification to authorities. Date: 7- ?7-- d Frances Kennedy, Defendant RR"?? xrr ?,.? r TIMOTHY W. OWENS, : IN THE COURT OF COMMON PLEAS OF Plaintiff : CUMBERLAND COUNTY, PENNSYLVANIA V. : CIVIL ACTION - LAW IN CUSTODY JENIFER MARIE BASS AND, FRANCES KENNEDY Defendants : NO. 08-3424 CIVIL TERM PRAECIPE TO PROCEED IN FORMA PAUPERIS TO THE PROTHONOTARY: Kindly allow Frances Kennedy, Defendant, to proceed in forma pauperis. The Family Law Clinic, attorneys for the party proceeding in forma pauperis, certifies that we believe the party is unable to pay the costs and that we are providing free legal service to the party. Date -7 l Res ectfully submitted, Angel Bradley j Certified Legal Intern ROBE E. RAINS THOMAS M. PLACE ANNE MACDONALD-FOX LUCY JOHNSTON-WALSH MEGAN RIESMEYER Supervising Attorneys FAMILY LAW CLINIC 45 North Pitt Street Carlisle, PA 17013 717-243-2968 i 75 ', --i IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, Plaintiff vs. JENIFER MARIE BASS and FRANCES KENNEDY, Defendants CIVIL ACTION - LAW CUSTODY/VISITATION NO. 2008-3424 CERTIFICATE OF SERVICE AND NOW, this 3rd day of July, 2008, I, Fiona K. Line, Attorney for Plaintiff, hereby certify that I have this day served the following person with a copy of the foregoing Custody Complaint, by depositing same in the United States Mail, Certified Mail--Return Receipt Requested, Postage Prepaid, addressed as follows: Jenifer Marie Bass c/o Dauphin County Prison 501 Mall Road Harrisburg, PA 17111-1202 Fiona K. ine Attorney for Plaintiff 184 Virginia Ave. Carlisle, PA 17013 (717) 991-1382 y9'ees 4.Rookftd 7004 2510 0007 6524 0858 MW"W from mvvke bw , i54O DoaNSpC R P ir" 11, FW'XUWY 2o4 C3 0 In -= CIO Ul IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, Plaintiff VS. JENIFER MARIE BASS and FRANCES KENNEDY, Defendants CIVIL ACTION - LAW CUSTODY/VISITATION NO. 2008-3424 CERTIFICATE OF SERVICE AND NOW, this 3rd day of July, 2008, I, Fiona K. Line, Attorney for Plaintiff, hereby certify that I have this day served the following person with a copy of the foregoing Petition for Emergency Special Relief for Custody, by depositing same in the United States Mail, Fist Class Mail, Postage Prepaid, addressed as follows: Jenifer Marie Bass c/o Dauphin County Prison 501 Mall Road Harrisburg, PA 17111-1202 Iona K. Line Attorney for Plaintiff 184 Virginia Ave. Carlisle, PA 17013 (717) 991-1382 C -cs CID c_ mfr';. ? rig co w IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, CIVIL ACTION - LAW Plaintiff CUSTODYNISITATION vs. JENIFER MARIE BASS and NO. 2008-3424 FRANCES KENNEDY, Defendants CERTIFICATE OF SERVICE AND NOW, this 10th day of June, 2008, I, Fiona K. Line, Attorney for Plaintiff, hereby certify that I have this day served the following person with a copy of the foregoing Custody Complaint, by depositing same in the United States Mail, Certified Mail--Return Receipt Requested, Postage Prepaid, addressed as follows: Frances Kennedy 157 W. North Street Carlisle, PA 17013 Fiona K. Line Attorney for Plaintiff 184 Virginia Ave. Carlisle, PA 17013 (717) 991-1382 1 a. PAdMoWd Drlr#ry'4'000 ft W 0 mo 2-'' °Nwr6w 7004 2510 0007 6524 0742 R/anrr?fi?xrr.w+?c+ hb0 two Ps Form 3611, February 2w4 D RaNi" PAOS" zt? -? - . a _ Vic Z? Mr. ?.. . OD c n IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA TIMOTHY W. OWENS, Plaintiff vs. JENIFER MARIE BASS and FRANCES KENNEDY, Defendants CIVIL ACTION - LAW CUSTODYNISITATION NO. 2008-3424 CERTIFICATE OF SERVICE AND NOW, this IOth day of June, 2008, I, Fiona K. Line, Attorney for Plaintiff, hereby certify that I have this day served the following persons with a copy of the foregoing Petition for Emergency Special Relief for Custody, by depositing same in the United States Mail, Fist Class Mail, Postage Prepaid, addressed as follows: Frances Kennedy 157 W. North Street Carlisle, PA 17013 "'?g Fiona K. Line Attorney for Plaintiff 184 Virginia Ave. Carlisle, PA 17013 (717) 991-1382 C m c? != CX) w JUL i x z00n 5 TIMOTHY W. OWENS, IN THE COURT OF COMMON PLEAS OF Plaintiff CUMBERLAND COUNTY, PENNSYLVANIA V. No. 08-3424 CIVIL ACTION LAW JENNIFER M. BASS and FRANCES KENNEDY, IN CUSTODY Defendant Prior Judge: M. L. Ebert, Jr., J. ORDER OF COURT AND NOW this 1`t day of July 2008, upon consideration of the attached Custody Conciliation Report, it is Ordered and Directed as follows: 1. Legal Custody: The Father, Timothy Owens, and the maternal grandmother, Frances Kennedy, shall have shared legal custody of Jaiden Bass, born 12/17/2004. The parties shall have an equal right to make all major non-emergency decisions affecting the Child's general well-being including, but not limited to, all decisions regarding his health, education and religion. Pursuant to the terms of 23 Pa.C.S. §5309, each party shall be entitled to all records and information pertaining to the Child including, but not limited to, medical, dental, religious or school records, the residence address of the Child and of the other party. To the extent one party has possession of any such records or information, that parent shall be required to share the same, or copies thereof, with the other parent within such reasonable time as to make the records and information of reasonable use to the other party. 2. Physical Custody: Father shall have primary physical custody of the Child subject to maternal grandmother's partial physical custody as follows: a. On July 10, 2008, maternal grandmother shall have physical custody of Jaiden from 12:00 pm until 8:00 pm. Thereafter, maternal grandmother shall have physical custody every Monday and Thursday from 4:00 pm until 8:00 pm. Maternal grandmother shall pick Jaiden up at the baby-sitter's at 4:00 pm and Father shall pick Jaiden up from maternal grandmother's residence at 8:00 pm. If/when Jaiden is enrolled at day care, Father is directed to put Frances Kennedy and Sara Bass' names on the "allowed pick up list" for day care for them to pick up Jaiden on Monday and Thursday. Once Jaiden is in day care, Father is again directed to pick Jaiden up from maternal grandmother's residence at 8:00 pm. b. Commencing July 13, 2008, maternal grandmother shall have custody of the Child on the second Sunday of every month from 2:00 pm until 8:00 pm. Additionally, on the fourth Sunday of every month, maternal grandmother shall have physical custody from 4:00 pm until 8:00 pm. On the Sunday exchanges, Father is directed to, and has agreed to, transport the Child to and from maternal grandmother's residence. C. Maternal grandmother shall have overnights with the Child as the parties may mutually agree. 3. The non-custodial party shall have liberal telephone contact with the Child on a reasonable basis. 4. Holidays/Birthday: For Christmas, Father shall have from Christmas Eve until 12/25 at 1:00 pm every year and Maternal grandmother shall have physical custody of the Child on 12/25 from 1:00 pm until 8:00 pm. On all other holidays and Jaiden's birthday, maternal grandmother shall have custodial time with Jaiden as the parties may agree. 5. Father and maternal grandmother shall have two non-consecutive weeks of vacation with the Child per year. The requesting party shall give the other party 30 days advance notice of the requested time and this vacation week shall supersede the regular physical custody schedule. In the event the parties schedule conflicting vacations, the party first providing written notice shall have the choice of vacation. Prior to departure, the parties will provide each other with information regarding the intended vacation destination and a telephone number at which they can be reached during their vacation. The parties may expand this vacation time by mutual agreement. 6. Neither party may say or do anything nor permit a third party to do or say anything that may estrange the Child from the other parry, or injure the opinion of the Child as to the other party, or may hamper the free and natural development of the Child's love or affection for the other party. To the extent possible, both parties shall not allow third parties to disparage the other party in the presence of the Child. 7. In the event of a medical emergency, the custodial party shall notify the other parties as soon as practicable after the emergency is handled. 8. During any periods of custody or visitation, the parties shall not possess or use controlled substances or consume/be under the influence of alcoholic beverages to the point of intoxication. The parties shall likewise assure, to the extent possible, that other household members and/or house guests comply with this provision. 9. This Order of Court shall not prohibit Mother from asserting her legal/physical custodial rights to Jaiden when and if she is able to do so and Mother may file for a modification of custodial rights as is appropriate. 10. This Order is entered pursuant to a Custody Conciliation Conference. The parties may modify the provisions of this Order by mutual consent. In the absence of mutual consent, the terms of this Order shall control. By the Court, ` t J. istribution: e Family Law Clinic, supervising attorney, Thomas Place, Esq. ? ?iona K. Line, Esq. /John J. Mangan, Esq. f ?r'1 go : i i wv ? i mr soot RtiGiia pct{ 30 . TIMOTHY W. OWENS, Plaintiff V. JENNIFER M. BASS and FRANCES KENNEDY, Defendant Prior Judge: M. L. Ebert, Jr., J. IN THE COURT OF COMMON PLEAS OF CUMBERLAND COUNTY, PENNSYLVANIA No. 08-3424 CIVIL ACTION LAW IN CUSTODY CUSTODY CONCILIATION SUMMARY REPORT IN ACCORDANCE WITH CUMBERLAND COUNTY RULE OF CIVIL, PROCEDURE 1915.3-8(b), the undersigned Custody Conciliator submits the following report: 1. The pertinent information pertaining to the Child who is the subject of this litigation is as follows: Name Date of Birth Currently in the Custody of Jaiden Amir Bass 12/17/2004 Primary Father 2. A Conciliation Conference was held with regard to this matter on July 10, 2008 with the following individuals in attendance: The maternal grandmother, Frances Kennedy, with her counsel, The Family Law Clinic, supervising attorney, Thomas Place, Esq. The Father, Antonio Palumbo, with his counsel, Finona K. Line, Esq. The Mother, Jennifer Bass, pro se, did not appear 3. The parties agreed to the entry of an Order in the form as attached. Zlz D y Date John squire Custo y C ciliator