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COMMONWEALTH V. GARY CHARLES SCHULTZ
 
CP-22-CR-3616-2013 
 
Date Document​
​10/14/14 Order of Court
10/7/14​ Commonwealth's Answer to Motion to Compel PreTrial Discovery - Gary C. Schultz
9/18/14​ Order of Court
9/16/14​ Defendant Schultz's Motion to Compel Pretrial Discovery
2/18/14​ Defendant Schultz' Post-Hearing Memorandum
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
1/30/14​ Defendant Schultz's Motion for Clarification of the Court's January 17, 2014, Order​​
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)
12/13/13​ Decorum Order
12/13/13​ Defendant Schultz' Motion in Limine to Preclude Reliance on 'Crime Fraud' Exception to Attorney-Client Privilege and Work Product Doctrine
12/13/13​ Defendant Schultz' Bench Memorandum Regarding Adimssabilty of Expert Testimony on Issue Persnted in Defendant Motion to Quash Criminal Compaint
12/13/13​ Defendant Schultz' Supplemental Memorandum in Support of Motion to Quash Criminal Complaint
12/11/13​ Affidavit of Hon. Walter W. Cohen
12/6/13​ Defendant Schultz' Motion to Join Co-Defendants' Motions In Limine Regarding the Exclusion of Evidence of the Crime-Fraud Exception
12/6/13​ Defendant Schultz' Motion for Full Disclosure of Grand Jury Testimony of Cynthia Baldwin and any Motions, Arguments, Hearings, or Rulings Relating to Testimony
12/5/13 Commonwealth's Memorandum of Law Relating to Pending Pretrial Motions
11/21/13​ Order for Pre-Trial Hearing
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 1)
​​10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 2-1)
10/21/13​ Defendant Schultz' Motion to Suppress His Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 2-2)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 3-8)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 9-1)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 9-2)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 9-3)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibit 10)
9/27/13​ Defendant Schultz' 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
7/30/13​ Defendant Schultz' Waiver of Appearance at Formal Arraignment
 
 
____________________________________________________________________________________________
 
 
COMMONWEALTH V. GARY CHARLES SCHULTZ
 
CP-22-MD-1386-2012
Date Document
7/30/13​ Notice of Formal Arraignment
7/30/13​

July 30, 2013 Preliminary Hearing Transcript 1 of 2

July 30, 2013 Preliminary Hearing Transcript 2 of 2

*For copies of the Preliminary Hearing Transcripts please contact Brenda Shaffer at 717-780-6617.

7/29/13​

July 29, 2013 Preliminary Hearing Transcript 1 of 2

July 29, 2013 Preliminary Hearing Transcript 2 of 2

*For copies of the Preliminary Hearing Transcripts please contact Brenda Shaffer at 717-780-6617.

7/23/13​ Decorum Order - Gary Charles Schultz
7/9/13​ MDJ Wenner's Order for Preliminary Hearing Commonwealth v. Gary Charles Schultz
6/20/13​ Defendant Schultz' Motion to Join Co-Defendant Spanier's Motion and Memorandum of Law in Support of Motion to Quash Criminal Complaint and Presentment
6/20/13 Defendant Schultz' Motion to Join Co-Defendant Spanier's Motion and Memorandum of Law in Support of Motion to Quash Criminal Complaint and Presentment Exhibit A(1)
6/20/13​ Defendant Schultz' Motion to Join Co-Defendant Spanier's Motion and Memorandum of Law in Support of Motion to Quash Criminal Complaint and Presentment Exhibit A(2)
6/20/13​ Defendant Schultz' Motion to Join Co-Defendant Spanier's Motion and Memorandum of Law in Support of Motion to Quash Criminal Complaint and Presentment Exhibit A(3)
6/20/13​ Defendant Schultz' Motion to Join Co-Defendant Spanier's Motion and Memorandum of Law in Support of Motion to Quash Criminal Complaint and Presentment Exhibit B
6/20/13​ Defendant Schultz' Motion to Join Co-Defendant Spanier's Motion and Memorandum of Law in Support of Motion to Quash Criminal Complaint and Presentment Exhibit C
12/5/12​ MDJ Wenner's Order of Court
11/27/12 Motion for Continuance of Preliminary Hearing
11/20/12 Motion to Preclude Testimony of Attorney Cynthia Baldwin
11/1/12 Order of Court
 
____________________________________________________________________________________________
CP-22-CR-5164-2011
 
 
​​​​​Date Document
10/14/14 Order of Court
​10/7/14 Commonwealth's Answer to Motion to Compel PreTrial Discovery - Gary C. Schultz
9/18/14​ Order of Court
9/16/14​ Defendant Schultz's Motion to Compel Pretrial Discovery
2/18/14​ Defendant Schultz's Post-Hearing Memorandum
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
1/30/14​ January 30, 2014 - Defendant Schultz's Motion for Clarification of the Court's January 17, 2014, Order
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)
12/13/13​ Decorum Order
12/13/13​ Defendant Schultz' Motion in Limine to Preclude Reliance on 'Crime Fraud' Exception to Attorney-Client Privilege and Work Product Doctrine
12/13/13​ Defendant Schultz' Bench Memorandum Regarding Adimssabilty of Expert Testimony on Issue Persnted in Defendant Motion to Quash Criminal Compaint
12/13/13​ Defendant Schultz' Supplemental Memorandum in Support of Motion to Quash Criminal Complaint
12/11/13​ Affidavit of Hon. Walter W. Cohen
12/6/13​ Defendant Schultz' Motion to Join Co-Defendants' Motions In Limine Regarding the Exclusion of Evidence of the Crime-Fraud Exception
12/6/13​ Defendant Schultz' Motion for Full Disclosure of Grand Jury Testimony of Cynthia Baldwin and any Motions, Arguments, Hearings, or Rulings Relating to Testimony
12/5/13​ Commonwealth's Memorandum of Law Relating to Pending Pretrial Motions
11/21/13​ Order for Pre-Trial Hearing
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 1)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 2-1)
10/21/13​ Defendant Schultz' Motion to Suppress His Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 2-2)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 3-8)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 9-1)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 9-2)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibits 9-3)
10/21/13​ Defendant Schultz' Motion to Suppress his Grand Jury Testimony, to Dismiss and to Incorporate Prior Motions (Exhibit 10)
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 Schultz' Emergency Motion for Injunctive Relief and to Prevent Publication of Interview
5/6/13​ Order of Court - Grand Jury Judge Barry F. Feudale, Senior Judge
4/17/13​ Defendant Schultz' Motion to Unseal Defendants' Motions to Quash the Presentment and any Related Pleadings, Argument, or Rulings
4/9/13​ Opinion of Grand Jury Judge - Judge Feudale
1/10/13​ Defendant Schultz’ Motion to Join Co-Defendant Curley’s Reply to the Commonwealth’s Answer to Defendant’s Omnibus Pretrial Motions
1/4/13​ Defendant Schultz' Reply to 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
11/7/12​ Order of Court November 7, 2012
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 Defendants' First Motion for Continuance of Trial Date
10/31/12​ Defendant Schultz' Memorandum of Law in Support of Omnibus Pretrial Motion
10/31/12​ Omnibus Pre-Trial Motion
10/26/12 Order of Court October 26, 2012
10/23/12 Defendant Schultz' First Motion for Continuance of Trial Date
10/16/12 Defendant Schultz' Reply to Commonwealth's Response to Motion to Sever Trial
10/12/12​ Commonwealth's Reply to Defendants' Response to Notice of Supplemental Authority
10/5/12 Order of Court October 5, 2012
10/2/12 Exhibits to Commonwealth's Answer to Defendants' Motions for Severance
10/2/12 Commonwealth's Answer to Defendants Motions for Severance
9/26/12 Memorandum Opinion Order on Pretrial Motions
9/17/12 Brief in Support of Motion for Severance
9/17/12 Defendant Gary Schultz' Motion to Sever
9/17/12 Defendant Schultz' Motion to Join
9/6/12 Defendant's Response to Commonweath's Notice of Supplemental Authority
8/17/12​ Order on Defendants' Motion to Preserve
8/16/12​ Scheduling Order August-16, 2012
​8/15/12 Notice of Supplemental Authority
​8/10/12 Pre-Trial Decorum Order
8/9/12 Order and Certificate Requesting Issuance of Subpoena
8/9/12​ Order Granting Uniform Act Subpoena
8/3/12 Commonwealth's Reply to Defendants' Motion for Discovery
​7/30/12 Uniform Act Petition
7/16/12​ Oral Argument Order
6/21/12 June 21, 2012 Order Scheduling Status Conference
6/15/12​ Motion for Discovery
6/11/12​ Commonwealth's Reply Brief in Opposition to Motion to Quash Count One
5/31/12 May 31, 2012 Order Granting Unopposed Motion for Extension
​5/31/12 Defendants' Unopposed Motion for Extension of Time to File Pre-Trial Motion for Discovery and Inspection
​5/4/12 Combined Reply to Commonwealth's Answers
​5/4/12 Motion to Quash Count One
​4/18/12 Order Granting Motion for Extension of Time
4/17/12 Motion for Extension of Time
4/12/12 April 12, 2012 Order of Court signed by Judge Barry Feudale
4/5/12 Scheduling Order April 5, 2012
3/30/12 Commonwealth's Combined Answer and Memorandum of Law in Opposition to Defendant's Pretrial Motions March 30, 2012
3/30/12 Commonwealth Response to Defendants' Motion for Bill of Particulars March 30, 2012
3/22/12​ Order of Court March 22, 2012
3/21/12​ Commonwealths Memorandum of Law in Opposition to Defendants Motion to Preserve Notes
2/14/12 Memorandum of Law
2/14/12 Motion for Bill of Particulars​
2/14/12 Petition for Writ of Habeas Corpus
2/14/12​ Schultz Motion to Join
2/6/12​ Reply to Commonwealth's Amended Answer to Preserve Notes of All Witnesses Interviews Proffer Statements Interview Statements and Reports of Investigation
1/26/12​ Request for Bill of Parts to the Attorney General Pursuant to Pennsylvania Rule of Criminal Procedure 572(A)
1/25/12​ Order of Court January 25, 2012
1/19/12​ Schultz Attorney General Information
1/18/12 Notice of Consolidation
1/18/12 Curley amd 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 - Schultz
12/15/11 Amended Decorum Order
12/9/11 Decorum Order
11/5/11 Attorney General Grand Jury Report
 
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