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COMMONWEALTH V. GRAHAM BASIL SPANIER 
 
CP-22-CR-3615-2013 
 
Date Document​
9/22/17​ Trial Court Opinion
8/4/17​ Trial Court Opinion
​8/4/17 Trial Court's Supplement to the Record
​7/18/17 Concise Statement of Errors Complained of on Appeal
​7/13/17 Order of Court
​7/13/17 Order of Court
7/6/17​ Defendant Spanier's Notice of Appeal
​7/5/17 Order of Court
​6/8/17 Defendant Spanier's Post-Sentence Motion for Judgment of Acquittal or, in the Alternative, a New Trial
5/31/17​ Memorandum in Aid of Sentencing on Behalf of Defendant Spanier
5/31/17​​ Commonwealth's Sentencing Memorandum
4/28/17 1925(b) Order
4/26/17​​ Order of Court
4/12/17​ Order of Court
3/24/17 Order of Court
3/13/17​ Decorum Order
​3/13/17 Amended Decorum Order
​3/10/17 Order of Court
2/28/17​​ Order of Court
2/23/17 Order Granting Motion to Amend Criminal Information​​
2/17/17​ Commonwealth's Response to Defendant Spanier's Motion to Certify Interlocutory Order for Appeal
2/13/17 Defendant Spanier's Motion to Certify Interlocutory Order for Appeal Pursuant to 42 Pa.CS Section 702(b)
​2/1/17 Scheduling Order
​2/1/17
​11/16/16 Commonwealth's Brief in Support of Motion to Amend Criminal Information - Spanier
​10/28/16 Defendant Spanier's Response to Commonwealth's Motion to Amend Criminal Information
10/25/16 Reply Memorandum of Intervenors in Further Support of Motion to Unseal Court Records
​10/14/16 Commonwealth's Response to Motion to Unseal
10/13/16 Transcript of Proceedings - Commonwealth v. Timothy M. Curley; Gary Charles Schultz; and Graham Basil Spanier
10/12/16​ Commonwealth's Motion to Amend Criminal Information Pursuant to PA.R.Crim.P. 564 - Spanier
​10/8/16 Decorum Order
10/4/16 Scheduling Order
10/4/16 Order Re Notice of Joinder in Motion to Intervene and Unseal Court Records
​10/4/16 Order Re Motion to Intervene and Unseal Court Records
​10/4/16 Order Re Unsealing Motion to Intervene and Unseal Court Records
​10/4/16 Order Re Motion to Intervene and Unseal Court Records
​9/28/16 Notice of Joinder in Motion to Intervene and Unseal Court Records​​
8/16/16 Commonwealth's Response to the Defendant Spanier's Omnibus Pretrial Motion
​8/16/16 Commonwealth's Memorandum in Opposition to Defendant Spanier's Request for Bill of Particulars
​8/16/16 Defendant Spanier's Reply to Commonwealth Response to Omnibus Pretrial Motions
7/15/16​ Order of Court
7/1/16 Spanier Omnibus Pretrial Motion - Combined Motion, Memo of Law, and Exhibit
​7/1/16 Spanier Petition for Writ of Habeas Corpus - Combined Petition, Memo of Law, and Exhibits
​6/14/16 Memorandum of Law in Support of Spanier's Response to the AP's Motion to Intervene and Unseal Court Records
6/14/16​​ Spanier's Response to the AP Motion to Intervene and Unseal Court Records
6/14/16 Commonwealth's Response to Motion to Intervene and Unseal Court Records
5/25/16​ Order of Court​​
​5/25/16 Order of Court
​5/17/16 Certificate of Non-Concurrence and Concurrence
5/17/16​​ Memorandum of Law of Proposed Intervenors in Support of Motion to Intervene and Unseal Court Records
​5/17/16​ Motion to Intervene and Unseal Court Records
1/22/16​ 304 MDA 2015
9/24/15​ Memorandum Order
​9/23/15 Defendant Spanier's Supplement Request for Relief
​9/16/15 Commonwealth's Response to Defendant Spanier's Motion for Temporary Return of Passport
​9/15/15 Supplemental Filing in Support of Defendant Spanier's Emergency Motion for Temporary Return of Passport
9/10/15​ Order of Court
​9/10/15 Memorandum of Law in Support of Defendant Spanier's Emergency Motion for Temporary Return of Passport
​9/10/15 Defendant Spanier's Emergency Motion for Temporary Return of Passport
​6/10/15 Commonwealth's Response to Defendant's Motion to Correct and Supplement the Certified Record
​5/28/15 Order of Court
​5/26/15 Commonwealth's Motion for an Extension of Time in Which to Repond to Defendant's Motion to Correct and Supplement the Certified Record
5/20/15​ Order of Court​​
4/16/15​ 1925 (a) (1) Statement - Order Denting Motion to Certify Interlocutory Appeal Pursuant to 42 Pa.C.S. Section 702 (b)
4/16/15​ 1925 (a)(1) Statement
3/4/15​​ Memorandum Order
2/13/15​ Notice of Appeal
1/14/15 Memorandum Opinion and Order
10/14/14 Order of Court
​10/10/14 Order of Court
​10/1/14 Commonwealth's Answer to Motion to Compel PreTrial Discovery - Graham B. Spanier
​9/25/14 Memorandum of Law of Movant, Pa Media Group, In Support of Its Motion to Unseal Record - Spanier
9/11/14​ Order of Court
9/9/14​ Defendant Spanier's Motion to Compel Pretrial Discovery
8/8/14​ PA Media Group Response to Spanier's Motion for Leave to Serve Response to Motion of PA Media Group to Unseal Records Only Upon Parties
7/29​/14 Order of Court
7/7/14​​ Amended Certificate of Service - Unseal Records
7/7/14​ Amended Certificate of Service - Intervene
​6/26/16 Motion of PA Media Group to Unseal Records
​6/26/14 Motion of PA Media Group to Intervene
6/25/14​ Order of Court
​6/9/14 Defendant Spanier's Response to Cynthia Baldwin's Motion to Seal
6/4/14​ Order of Court
5/30/14​ Praecipe to Enter Appearance on Behalf of Cynthia A. Baldwin
4/27/14​ Order of Court
​4/12/14 Defendant Spanier's Response to Motion of PA Media Group to Unseal Records
4/12/14​ Commonwealth's Answer to Motion of PA Media Group to Unseal
4/7/14​ Defendant Spanier's Motion for Leave to Serve Response to Motion of PA Media Group to Unseal Records Only Upon Parties
3/20/14​ Order of Court
3/7/14​ Commonwealth's Motion to Strike Defendant Spanier's Response to Commonwealth's Proposed Findings of Fact and Conclusions of Law
2/25/14​ Defendant Graham Spainer's Response to Commonwealth's Proposed Findings of Fact and Conclusion of Law
2/18/14​ Defendant Spanier'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
1/28/14​ Order of Court
1/17/14​ Order of Court (1)
​1/17/14 Order of Court (2)
12/20/13​​ Motion to Unseal Pleadings
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​​ Response to Motion to Quash Subpoena for Testimony of Cynthia A. Baldwin
12/13/13​ Decorum Order
12/12/13​ Motion to Quash Subpoena for Testimony of Cynthia A. Baldwin
12/6/13​ Supplemental Affidavit of David Runovsky, Esquire
12/5/13​ Commonwealth's Memorandum of Law Relating to Pending Pretrial Motions
12/4/13​ Supplemental Memorandum Support of Motion to Quash Criminal Complaint (Exhibits A-F)
12/4/13​ Supplemental Memorandum Support of Motion to Quash Criminal Complaint (Exhibits G-O)
​11/27/13 Commonwealth's Response to Defendant Spanier's Motion for a Bill of Particulars
11/27/13​ Memorandum in Support of Commonwealth's Answer to Defendant Spanier's Request for Bill of Particulars
11/21/13​ Order for Pre-Trial Hearing
10/4/13​ Defendant Spanier's Motion for Pretrial Discovery
9/27/13​ Defendant Spanier'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
7/30/13​ Defendant Spanier's Waiver of Appearance at Formal Arraignment
​4-29-13 Motion for Disclosure of Complete Grand Jury Transcripts
 
 
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COMMONWEALTH V. GRAHAM BASIL SPANIER
MDJ Docket Sheet Issued 11/1/12

 Common Pleas Docket Sheet Isssued 11/22/12

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