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COMMONWEALTH V. TIMOTHY MARK CURLEY
 
 
Date Document​
10/14/14​ Order of Court
9/22/14​ Order of Court
9/22/14​ Defendant Curley's Motion to Compel Pretrial Discovery
3/20/14​ Order of Court
2/25/14​ Defendant Curley's Motion for Leave to File a Reply to the Commonwealth's Proposed Findings of Fact and Conclusions of Law
2/25/14​ Defendant Curley's Reply to Commonwealth's Proposed Findings of Facts and Conclusions of Law Related to Motion to Quash Presentment and/or Dismiss Charges and Commonwealth's Memorandum of Support Therein
2/18/14​ Defendant Curley's Post-Hearing Memorandum filed pursuant to Court's Jan 17, 2014 Order and Amend Order
2/18/14​ Commonwealth's Proposed Findings of Fact and Conclusions of Law Relating to Motion to Quash Presentment and/or Dismiss Charges
2/18/14​ Commonwealth's Memorandum of Law Supporting Its Findings of Fact and Conclusions of Law
2/4/14​ Order of Court
1/17/14​ Order of Court (1)
1/17/14​ Order of Court (2)
12/17/13​ Pre-Trial Proceeding Transcript
12/17/13​ Exhibits of Pre-Trial Proceedings (1)
12/17/13​ Exhibits of Pre-Trial Proceedings (2)
12/17/13​ Exhibits of Pre-Trial Proceedings (3)
12/16/13​ Bench Memorandum
​12/13/13 Decorum Order
12/10/13​ Affidavit of Hon. Walter W. Cohen
12/6/13​ Defendant Curley's Motion In Limine
12/6/13​ Defendant Curley's Motion in Limine to Preclude Reliance on the 'Crime Fraud' Exception to Attorney-Client Privilege and Work Product Doctrine
12/6/13 Defendant Curley's Motion to Join Defendant Schultz' Motion for Full Disclosure of Grand Jury Testimony of Cynthia Baldwin and Any Motions, Arguments, Hearings or Rulings Related to that Testimony
12/6/13 Defendant Curley's Motion for Production of Notes of Proffers, Interviews or Other Reports Related to Cynthia Baldwin
12/5/13​ Commonwealth's Memorandum of Law Relating to Pending Pretrial Motions
11/21/13​ Order for Pre-Trial Hearing
11/21/13​ Defendant Curley's Motion to Supress His Grand Jury Testimony, To Dismiss Charges and to Incorporate Prior Motion Addressing Same
11/21/13​ ATTACHMENT - REFERENCE TO PREVIOUSLY FILED: Defendant Curley's 1/18/13 Reply to Commonwealth's Answer to Joint Motion to Quash Presentment
11/21/13​ ATTACHMENT - REFERENCE TO PREVIOSLY FILED: Defendant Curley's 1/18/13 Motion to Join Defendant Schulltz' Reply to Commonwealth Answer to Joint Motion to Quash Presentment with Exhibits
9/27/13​ Defendant Curley's Request for Bill of Particulars to the Attorney General Pursuant to Pa Rule of Criminal Procedure 572(A)
9/19/13​ Commonwealth's Notice of Joinder - Trial of Separate Informations
9/10/13​ Order of Court
9/6/13​ Commonwealth's Answer to Emergency Motion for Injunctive Relief
9/4/13​ Defendant Curley's Motion to Join Defendant Schultz' Motion to Prevent Publication of Interview
7/30/13​ Defendant Curley's Waiver of Appearance at Formal Arraignment
  
 
__________________________________________________________
 
 
COMMONWEALTH V. TIMOTHY MARK CURLEY
CP-22-MD-1385-2012
 
 
___________________________________________________________________________________________  
 
 
CP-22-CR-5165-2011 
Dat​e Document
10/14/14​ Order of Court
9/22/14​ Order of Court
9/22/14​ Defendant Curley's Motion to Compel Pretrial Discovery
3/20/14​ Order of Court
2/25/14​ Defendant Curley's Motion for Leave to File a Reply to the Commonwealth's Proposed Findings of Fact and Conclusions of Law
2/25/14​ Defendant Curley's Reply to Commonwealth's Proposed Findings of Facts and Conclusions of Law Related to Motion to Quash Presentment and/or Dismiss Charges and Commonwealth's Memorandum of Support Therein​​
2/18/14​ Defendant Curley's Post-Hearing Memorandum filed pursuant to Court's Jan 17, 2014 Order and Amend Order​​
2/18/14​ Commonwealth's Proposed Findings of Fact and Conclusions of Law Relating to Motion to Quash Presentment and/or Dismiss Charges​​
2/18/14​ Commonwealth's Memorandum of Law Supporting Its Findings of Fact and Conclusions of Law
2/4/14​ Order of Court
1/17/14​ Order of Court (1)
1/17/14​ Order of Court (2)
12/17/13​ Pre-Trial Proceeding Transcript
12/17/13​ Exhibits of Pre-Trial Proceedings (1)
12/17/13 Exhibits of Pre-Trial Proceedings (2)
12/17/13​ Exhibits of Pre-Trial Proceedings (3)
12/16/13​ Bench Memorandum
12/13/13​ Decorum Order
12/10/13​ Affidavit of Hon. Walter W. Cohen
12/6/13​ Defendant Curley's Motion In Limine
12/6/13 Defendant Curley's Motion in Limine to Preclude Reliance on the 'Crime Fraud' Exception to Attorney-Client Privilege and Work Product Doctrine
12/6/13​ Defendant Curley's Motion to Join Defendant Schultz' Motion for Full Disclosure of Grand Jury Testimony of Cynthia Baldwin and Any Motions, Arguments, Hearings or Rulings Related to that Testimony
12/6/13 Defendant Curley's Motion for Production of Notes of Proffers, Interviews or Other Reports Related to Cynthia Baldwin
12/5/13 Commonwealth's Memorandum of Law Relating to Pending Pretrial Motions
11/21/13​ Defendant Curley's Motion to Supress His Grand Jury Testimony, To Dismiss Charges and to Incorporate Prior Motion Addressing Same
11/21/13​ Order for Pre-Trial Hearing
9/27/13​ Defendant Curley's Request for Bill of Particulars to the Attorney General Pursuant to Pa Rule of Criminal Procedure 572(A)
9/19/13​ Commonwealth's Notice of Joinder - Trial of Separate Informations
5/6/13​ Order of Court - Grand Jury Judge Barry F. Feudale, Senior Judge
4/17/13​ Defendant Curley's Motion to Unseal Defendants' Motion to Quash the Presentment and all Related Pleadings, Argument, or Rulings
4/17/13​ Defendant Curley's Motion for Production and Release of Transcripts
4/9/13​ Opinion of Grand Jury Judge - Judge Feudale
1/4/13​ Defendant Curley's Motion to Join Schultz' Reply to Commonwealth's Answer to Defendant's Omnibus Pre-Trial Motions
1/4/13​ Defendant Curley's Reply to the Commonwealth's Answer to Defendant's Omnibus Pre-Trial Motion
12/5/12​ Order of Court - Trial
12/5/12​ Order of Court
11/14/12​ Commonwealth's Answer to Defendants' Omnibus Pretrial Motions - November 14, 2012
11/7/12​ Order of Court
11/7/12​ Commonwealth's Request for Extension of Time to File Answer to Defendants Omnibus PreTrial Motions​
11/5/12 Commonwealth’s Reply to Defendant’s First Motion for Continuance of Trial Date
11/1/12​ Omnibus Pre-Trial Motion
10/26/12 Order of Court
10/22/12 First Request for Continuance of Commencement of Trial
10/16/12​ Defendant Curley’s Motion to Join Schultz’ Reply to Commonwealth’s Response to Motion to Sever Trial
10/12/12​ Commonwealth’s Reply to Defendant’s Response to Notice of Supplemental Authority
10/5/12​ Order of Court
10/2/12​ Exhibits to Commonwealth’s Answer to Defendants’ Motions for Severance of Counts and Defendants With Memorandum of Law
10/1/12 Commonwealth’s Answer to Defendants’ Motions for Severance of Counts and Defendants With Memorandum of Law
9/26/12​ Memorandum Opinion and Order on Defendants' Pre-Trial Motions
9/17/12 Defendant Curley's Motion for Severance of Counts and Defendants Pursuant to Rules 582 and 583 of the Pennsylvania Rules of Criminal Procedeure and Memorandum of Law
9/17/12​ Defendant Curley's Motion to Join Schultz' Motion for Severance and Brief in Support​
​9/6/12 Defendants' Response to Commonwealth's Notice of Supplemental Authority Filed on August 15th, 2012 Addressing the Motions to Quash Count 2 As Barred by the Statute of Limitations and Memorandum of Law
8/17/12 Order on Defendants' Motion to Preserve​
​8/16/12 Scheduling Order
8/16/12​ Defendant Curleys Motion to Join Argument IV Contained in Schultzs Combined Reply
8/10/12 Decorum Order (signed August 10, 2012) - Governing Argument on Pre-Trial Motions
​8/3/12 Commonwealth's Reply to Defendants' Motion for Discovery
7/16/12 Order Scheduling Oral Argument
6/21/12​ Order Scheduling Status Conference
6/15/12 Motion for Discovery
5/31/12 Order Granting Unopposed Motion for Extension of Time to File Pre-Trial Motion for Discovery and Inspection
5/31/12 Defendants' Unopposed Motion for Extension of Time to File Pre-Trial Motion for Discovery amd Inspection
5/4/12 Defendant Curley's Reply to Commonwealth's Combined answer and Memorandum of Law in Opposition to Defendant's Pre-Trial Motion for Discovery and Inspection
4/18/12 Order Granting Motion to Join Schultz and Motion for Extension of Time
4/17/12 Motion to Join Schultz and Motion for Extension of Time
4/12/12​ Order of Court
4/5/12 Scheduling Order
3/30/12 Commonwealth's Combined Answer and Memorandum of Law in Opposition to Defendant's Pretrial Motions
3/30/12 Commonwealth Response to Defendants' Motion for Bill of Particulars​
3/22/12​ Order of Court Marc22, 2012
3/21/12​ Commonwealth's Memorandum of Law in Opposition to Defendants' Motion to Preserve Notes
2/15/12​ Order Granting Motion to Join Defendant Schultz Reply to Commonwealth Response to Defense Motion ot Preserve Notes
2/13/12 Curley Petition for Writ of Habeas Corpus
2/13/12 Curley Motion to Quash Count 2
2/13/12 ​Curley Motion for Bill of Particulars
2/6/12​ Motion to Join Reply to Commonwealth Response to Defense Motion to Preserve Notes
1/26/12​ Request for Bill of Particulars to the Attorney General Pursuant to Pennsylvania Rule of Criminal Procedure 572(A) Curley
1/25/12​ Order of Court January 25, 2012
1/19/12 Curley AG Information
1/18/12 Curley Schultz Notice of Consolidation
1/18/12 Curley Schultz (Cmwlth v.) Press Release - Judge Hoover Presiding
1/6/12 ​Waiver of Formal Arraignment
12/16/11 December 16, 2011 Preliminary Trial Transcript
12/16/11 Notice of Formal Arraignment - Curley
12/15/11 Amended Decorum Order
12/9/11 Decorum Order
11/5/11 Attorney General Grand Jury Report
 
 
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