Curley

COMMONWEALTH V. TIMOTHY MARK CURLEY
 
 
Date
Document
7/5/17 Order of Court
6/26/17 Defendant Curley's Supplement to Motion to Modify Sentence
6/16/17 Commonwealth's Response to Defendant Curley's Motion to Modify Sentence
6/9/17 Defendant Curley's Motion to Modify Sentence
6/2/17 Character Letters In Support of Timothy Mark Curley
5/31/17 Defendant Curley's Position Regarding Sentencing
5/31/17 Commonwealth's Sentencing Memorandum
4/28/17 1925(b) Order
4/26/17 Order of Court
3/13/17 Amended Criminal Information and Guilty Plea
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 Curley's Motion to Certify Interlocutory Order for Appeal
2/13/17 Defendant Curley's Motion to Certify Interlocutory Order for Appeal Pursuant to 42 PA CS Section 702(b)
2/1/17 Scheduling Order
2/1/17 Order of Court
11/16/16 Commonwealth's Brief in Support of Motion to Amend Criminal Information - Curley
10/28/16 Defendant Curley'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
10/13/16
Order of Court
10/12/16 Commonwealth's Motion to Amend Criminal Information Pursuant to PA.R.Crim.P. 564 - Curley
10/12/16 Commonwealth's Motion for Nolle Prosequi pursuant to Pa.R.Crim.P. 585
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
9/16/16 Commonwealth's Response to Defendant Curley's Supplemental Motion to Dismiss Conspiracy Count
9/12/16 Defendant Curley's Motion to Join Defendant Schultz's Supplemental Motion to Dismiss Conspiracy Count
9/8/16 Defendant Curley's Motion to Join Defendant Schultz's Supplemental Motion to Dismiss Conspiracy County

9/2/16

Defendant Curley's Reply to the Commonwealth's Response to Defendant's Ominbus Pretrial Motion
8/22/16 Motion for Leave to File Reply to the Commonwealth's Response to Defendant's Omnibus Pretrial Motion and Bill of Particulars
8/16/16 Commonwealth's Response to the Defendant Curley's Omnibus Pretrial Motion
8/16/16 Commonwealth's Memorandum in Opposition to Defendant Curley's Request for Bill of Particulars
8/16/16 Defendant Curley's Motion for Leave to Reply to Commonwealth Response to Omnibus Pretrial Motions
7/15/16 Order of Court
7/14/16 Motion for Extension of Time - Curley
7/1/16 Curley Omnibus Pre-Trial Motion
7/1/16 Curley Exhibits A - I to Omnibus Pre-Trial Motions
7/1/16 Curley Memo in Support of Omnibus Pre-Trial Motion
7/1/16 Curley Request for Bill of Particulars
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
1/22/16 299 MDA 2015
4/16/15

1925(a)(1) Statement - Order Denying Motion to Certify Interlocutory Order for Appeal

4/16/15

1925(a)(1) Statement - Notice of Appeal filed February 12, 2015 from Orders filed January 14, 2015

3/4/15 Memorandum Order
2/12/15 Motion to Certify Interlocutory Order for Appeal
2/12/15 Notice of Appeal
1/14/15 Memorandum Opinion and Order
11/21/14 Defendant Curley's Motoin to Join Defendant Schultz's Motion Asserting His Confrontation Rights at the Upcoming Evidentiary Hearing
10/14/14 Order of Court
10/10/14 Order of Court
9/25/14 Memorandum of Law of Movant, PA Media Group, In Support of Its Motion to Unseal Record
9/22/14 Order of Court
9/22/14 Defendant Curley's Motion to Compel Pretrial Discovery
8/27/14 Order of Court
8/12/14 Commonwealth's Answer to Motion of PA Media Group to Unseal
8/8/14 Defendant Curley's Motion for Leave to Serve Response to PA Media Group's Motion to Unseal Records Only Upon Parties
7/30/14 Order of Court
7/7/14 Amended Certificate of Service - Unseal Records
7/7/14 Amended Certificate of Service - Intervene
6/26/14 Motion of PA Media Group to Unseal Records
6/26/14 Motion of PA Media Group to Intervene
6/23/14 Order of Court
6/4/14 Order of Court
5/30/14 Praecipe to Enter Appearance on Behalf of Cynthia A. Baldwin
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
1/28/14 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
12/16/13 Defendant Curley's Memorandum of Law in Opposition to Motion to Quash Subpoena by Cynthia Baldwin
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 Suppress 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 
DateDocument
4/16/151925(a)(1) Statement - Order Denying Motion to Certify Interlocutory Order for Appeal
4/16/151925(a)(1) Statement - Notice of Appeal filed February 12, 2015 from Orders filed January 14, 2015
3/4/15Memorandum Order
2/12/15Motion to Certify Interlocutory Order for Appeal
2/12/15Notice of Appeal
1/14/15Memorandum Opinion and Order
10/14/14Order of Court
9/22/14Order of Court
9/22/14Defendant Curley's Motion to Compel Pretrial Discovery
3/20/14Order of Court
2/25/14Defendant Curley's Motion for Leave to File a Reply to the Commonwealth's Proposed Findings of Fact and Conclusions of Law
2/25/14Defendant 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
2/18/14Defendant Curley's Post-Hearing Memorandum filed pursuant to Court's Jan 17, 2014 Order and Amend Order
2/18/14Commonwealth's Proposed Findings of Fact and Conclusions of Law Relating to Motion to Quash Presentment and/or Dismiss Charges
2/18/14Commonwealth's Memorandum of Law Supporting Its Findings of Fact and Conclusions of Law
2/4/14Order of Court
1/17/14Order of Court (1)
1/17/14Order of Court (2)
12/17/13Pre-Trial Proceeding Transcript
12/17/13Exhibits of Pre-Trial Proceedings (1)
12/17/13
Exhibits of Pre-Trial Proceedings (2)
12/17/13Exhibits of Pre-Trial Proceedings (3)
12/16/13Bench Memorandum
12/13/13Decorum Order
12/10/13Affidavit of Hon. Walter W. Cohen
12/6/13Defendant 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
12/6/13Defendant 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
11/21/13Defendant Curley's Motion to Suppress His Grand Jury Testimony, To Dismiss Charges and to Incorporate Prior Motion Addressing Same
11/21/13Order for Pre-Trial Hearing
9/27/13Defendant Curley's Request for Bill of Particulars to the Attorney General Pursuant to Pa Rule of Criminal Procedure 572(A)
9/19/13Commonwealth's Notice of Joinder - Trial of Separate Informations
5/6/13Order of Court - Grand Jury Judge Barry F. Feudale, Senior Judge
4/17/13Defendant Curley's Motion to Unseal Defendants' Motion to Quash the Presentment and all Related Pleadings, Argument, or Rulings
4/17/13Defendant Curley's Motion for Production and Release of Transcripts
4/9/13Opinion of Grand Jury Judge - Judge Feudale
1/4/13Defendant Curley's Motion to Join Schultz' Reply to Commonwealth's Answer to Defendant's Omnibus Pre-Trial Motions
1/4/13Defendant Curley's Reply to the Commonwealth's Answer to Defendant's Omnibus Pre-Trial Motion
12/5/12Order of Court - Trial
12/5/12Order of Court
11/14/12Commonwealth's Answer to Defendants' Omnibus Pretrial Motions - November 14, 2012
11/7/12Order of Court
11/7/12Commonwealth's Request for Extension of Time to File Answer to Defendants Omnibus PreTrial Motions
11/5/12Commonwealth’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