mcbride docket

8/20/2019 Mcbride Docket

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COURT OF COMMON PLEAS OF ALLEGHENY COUNTY

DOCKET

Docket Number: CP-02-CR-0010837-2012

Court Case

CRIMINAL DOCKET

Page 1 of 1Commonwealth of Pennsylvania

v.

Dion Lee McBride

CASE INFORMATION

Cross Court Docket Nos: 37 WM 2013

Date Filed: 08/21/2012Judge Assigned: Todd, Randal B. Initiation Date: 04/24/2012

OTN: G 559964-6 Originating Docket No: MJ-05314-CR-0000122-2012LOTN:

Initial Issuing Authority: Richard G. King Final Issuing Authority: Richard G. King

Arresting Agency: Pennsylvania Office of Attorney General Arresting Officer: Yingling, Lee A.

Complaint/Incident #: 46-1097

Case Local Number Type(s) Case Local Number(s)

RELATED CASES

Related Docket No Related Case Caption Related Court Association Reason

Related

CP-02-CR-0008429-2013 CP-05-02-Crim severed chargeComm. v. McBride, Dion Lee

STATUS INFORMATION

Case Status: Active Complaint Date: 04/24/2012Processing StatusStatus Date

10/18/2013 Awaiting Jury Trial

06/25/2013 Awaiting Formal Arraignment

11/09/2012 Awaiting Jury Trial

10/02/2012 Awaiting Pre-Trial Conference

08/21/2012 Awaiting Formal Arraignment

08/21/2012 Awaiting Filing of Information

Printed: 12/01/201

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 RecordInformation Act may be subject to civil liability as set forth in 18 Pa.C.S. Section 9183.

CPCMS 9082


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DOCKET


Court Case

CRIMINAL DOCKET


v.

Dion Lee McBride

CALENDAR EVENTS

Schedule

Status

Judge NameRoomStart

Time

Schedule

Start Date

Case Calendar

Event Type

10/02/2012 10:00 am 519 Courthouse ScheduledFormal Arraignment

11/09/2012 8:30 am Courtroom 306A Judge Randal B. Todd ScheduledPre-Trial

Conference

02/25/2013 9:00 am Courtroom 306A Judge Randal B. Todd ContinuedJury Trial

06/25/2013 9:00 am Courtroom 306A Judge Randal B. Todd ScheduledJury Trial

06/25/2013 9:00 am Courtroom 306A Judge Randal B. Todd ScheduledMotions Court

09/04/2013 9:00 am Courtroom 306A Judge Randal B. Todd ScheduledStatus Hearing

11/04/2013 9:00 am Courtroom 306A Judge Randal B. Todd ContinuedJury Trial

03/04/2014 9:00 am Courtroom 306A Judge Randal B. Todd ScheduledJury Trial

07/28/2014 9:00 am Courtroom 306A Judge Randal B. Todd MovedStatus Hearing

11/24/2014 9:00 am Courtroom 306A Judge Randal B. Todd ContinuedStatus Hearing



12/02/2015 9:00 am Courtroom 306A Judge Randal B. Todd ScheduledStatus Hearing

CONFINEMENT INFORMATION

Still in

Custody

Confinement

Reason

Destination

Location

Confinement

Type

Confinement

Known As Of

County Jail Allegheny County Jail04/26/2012Yes

County Jail Allegheny County Jail03/13/2013 Bail Revoked Yes

DEFENDANT INFORMATION

Date Of Birth: 03/18/1976 City/State/Zip: Pittsburgh, PA 15221

Alias Name

Mcbride, Dion

CASE PARTICIPANTS

NameParticipant Type

Defendant McBride, Dion Lee

Printed: 12/01/201





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Dion Lee McBride

BAIL INFORMATION

McBride, Dion Lee Nebbia Status: None

Bail Action Date Bail Type AmountPercentage

Bail Posting Status Posting Date

$15,000.00Monetary04/25/2012Set

$5,000.00Monetary05/02/2012Decrease Bail Amount

$5,000.00Monetary03/13/2013Revoke

Posted 05/04/2012

CHARGESSeq. Statute DescriptionGrade Statute OTNOffense Dt.Orig Seq.

1 Possession Of Firearm Prohibited18 § 6105 §§A1 G 559964-6F2 03/13/201211

2 Aiding Consummation Of Crime18 § 5107 §§A G 559964-6F3 03/13/201210

3 Theft By Decep-False Impression18 § 3922 §§A1 G 559964-6F3 03/13/20121

4 Criminal Attempt - Theft By Decep-False

Impression

18 § 901 §§A G 559964-6F3 03/13/20127

5 Conspiracy - Theft By Decep-False

Impression

18 § 903 §§C G 559964-6F3 03/13/201213

6 Publ, Make, See, Etc Access Device Altered,

Etc

18 § 4106 §§A2 G 559964-6F3 03/13/20122

7 Pers Inc Tax Viol Fraud Doc72 § 7353 §§D G 559964-6M 03/13/201212

8 Conspiracy - Identity Theft18 § 903 §§C G 559964-6F1 03/13/20129 9 Deal In Proc Unl Act/Intent To Promote18 § 5111 §§A1 G 559964-6F1 03/13/20128

10 Computer Trespass - Remove Data18 § 7615 §§A1 G 559964-6F3 03/13/20126

11 Unlaw. Use of Computer - Access to

Disrupt Funct.

18 § 7611 §§A1 G 559964-6F3 03/13/20125

12 Criminal Use Of Communication Facility18 § 7512 §§A G 559964-6F3 03/13/20124

13 Identity Theft18 § 4120 §§A G 559964-6F3 03/13/20123

DISPOSITION SENTENCING/PENALTIES

Disposition

Disposition Date Final DispositionCase Event

Sequence/Description SectionOffense Disposition Grade

Sentence DateSentencing Judge Credit For Time Served

Incarceration/Diversionary Period Start DateSentence/Diversion Program TypeSentence Conditions

Held for Court (Lower Court) Defendant Was Present

08/17/2012 Not FinalLower Court Disposition

1 / Possession Of Firearm Prohibited Held for Court (Lower Court) 18 § 6105 §§ A1F2

2 / Aiding Consummation Of Crime Held for Court (Lower Court) 18 § 5107 §§ AF3

3 / Theft By Decep-False Impression Held for Court (Lower Court) 18 § 3922 §§ A1F3

Printed: 12/01/201





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Dion Lee McBride


Disposition




Incarceration/Diversionary Period Start DateSentence/Diversion Program Type

Sentence Conditions

4 / Criminal Attempt - Theft By Decep-False Impression Held for Court (Lower Court) 18 § 901 §§ AF3

6 / Publ, Make, See, Etc Access Device Altered, Etc Held for Court (Lower Court) 18 § 4106 §§ A2F3

7 / Pers Inc Tax Viol Fraud Doc Held for Court (Lower Court) 72 § 7353 §§ DM

8 / Conspiracy - Identity Theft Held for Court (Lower Court) 18 § 903 §§ CF1

9 / Deal In Proc Unl Act/Intent To Promote Held for Court (Lower Court) 18 § 5111 §§ A1F1

10 / Computer Trespass - Remove Data Held for Court (Lower Court) 18 § 7615 §§ A1F3

11 / Unlaw. Use of Computer - Access to Disrupt Funct. Held for Court (Lower Court) 18 § 7611 §§ A1F3

12 / Criminal Use Of Communication Facility Held for Court (Lower Court) 18 § 7512 §§ AF3

13 / Identity Theft Held for Court (Lower Court) 18 § 4120 §§ AF3

Proceed to Court

09/13/2012 Not FinalInformation Filed

1 / Possession Of Firearm Prohibited Held for Court (Lower Court) 18 § 6105 §§ A1F2




5 / Conspiracy - Theft By Decep-False Impression Added by Information 18 § 903 §§ CF3



8 / Conspiracy - Identity Theft Withdrawn 18 § 903 §§ CF1

9 / Deal In Proc Unl Act/Intent To Promote Withdrawn 18 § 5111 §§ A1F1

10 / Computer Trespass - Remove Data Withdrawn 18 § 7615 §§ A1F3

11 / Unlaw. Use of Computer - Access to Disrupt Funct. Withdrawn 18 § 7611 §§ A1F3

12 / Criminal Use Of Communication Facility Withdrawn 18 § 7512 §§ AF3

13 / Identity Theft Withdrawn 18 § 4120 §§ AF3

Proceed to Court

06/25/2013 Not FinalMotions Court1 / Possession Of Firearm Prohibited Severed 18 § 6105 §§ A1F2




5 / Conspiracy - Theft By Decep-False Impression Added by Information 18 § 903 §§ CF3


Printed: 12/01/201





CPCMS 9082


5/13


DOCKET


Court Case

CRIMINAL DOCKET


v.

Dion Lee McBride


Disposition




Incarceration/Diversionary Period Start DateSentence/Diversion Program Type

Sentence Conditions


8 / Conspiracy - Identity Theft Withdrawn 18 § 903 §§ CF1

9 / Deal In Proc Unl Act/Intent To Promote Withdrawn 18 § 5111 §§ A1F1

10 / Computer Trespass - Remove Data Withdrawn 18 § 7615 §§ A1F3

11 / Unlaw. Use of Computer - Access to Disrupt Funct. Withdrawn 18 § 7611 §§ A1F3

12 / Criminal Use Of Communication Facility Withdrawn 18 § 7512 §§ AF3

13 / Identity Theft Withdrawn 18 § 4120 §§ AF3

COMMONWEALTH INFORMATION

Name: Julie Anne Motheral

District Attorney

311389Supreme Court No:

Phone Number(s):

412-350-4407 (Phone)

Address:

Allegheny CO Da's Ofc303 Courthouse

Pittsburgh, PA 15219

Name: William F. Caye II

Attorney General


Phone Number(s):

412-565-3017

412-225-2017

412-565-7680

(Phone)

(Office)

(Office)

Address:

564 Forbes Ave 6th Fl

Pittsburgh, PA 15219

ATTORNEY INFORMATION

Name: Marc D. Daffner, Esq.

Private


ActiveRep. Status:

Phone Number(s):

412-281-5002

412-765-1090

(Phone)

(Office) Address:

Daffner & Associates PC

429 Forbes Ave Ste 610

Pittsburgh, PA 15219-1604

Representing: McBride, Dion Lee

ENTRIES

CP Filed DateSequence Number Document Date Filed By

04/25/20121 Miller, Thomas Jr.

Bail Set - McBride, Dion Lee

Printed: 12/01/201





CPCMS 9082


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Court Case

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v.

Dion Lee McBride

ENTRIES


05/02/20121 King, Richard G.

Order Granting Motion for Modification of Bail - McBride, Dion Lee

05/04/20121 Martin, Anthony W. Sr.

Bail Posted - McBride, Dion Lee

08/21/20121 Court of Common Pleas - Allegheny

County

Original Papers Received from Lower Court

08/21/20123 Court of Common Pleas - Allegheny

County

Penalty Assessed

08/27/20121 Caye, William F. II

Entry of Appearance


Informal Request for Pre-Trial Discovery and Inspection

09/11/20122 Caye, William F. IINotice of Joinder

09/13/20121 McBride, Dion Lee

Penalty Satisfied

09/13/20122 Unknown Filer

Information Filed


Motion to be Released from Pre-Trial Confinement in Accordance with Pa.R.Crim.P. 600(E)

Todd, Randal B.

Interoffice10/24/2012


Notice of Appeal


Motion to be released from Pre-trial confinement in accordance with Pa. R. Crim. P. 600 (e)

Printed: 12/01/201





CPCMS 9082


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Court Case

CRIMINAL DOCKET


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Dion Lee McBride

ENTRIES


10/29/20123 Superior Court of Pennsylvania

Case Correspondence

Correspondence to Dept of Court Records, forwarding appeal received at Office of the Prothonotary, Superior

Court


Letter to Judge


Motion for Writ of Habeas Corpus

Todd, Randal B.



Motion to Compel Discovery, Subpoena Duces Tecum, and to Extend Time for Filing Pre-Trial Motions

Todd, Randal B.


11/28/2012 11/26/20121 Todd, Randal B.

Appointment of Public Defender

12/18/20121 Hudock, Rebecca Lynn

Entry of Appearance


Motion to Suppress Records Seized in Violation of Pa.R.Crim.P. 205(4)

Todd, Randal B.



Motion to Quash Due to Pre-Arrest Delay

Todd, Randal B.



Motion to Suppress Physical and Information Evidence Seized from the Trash Pull Directly in Front of

Todd, Randal B.


Printed: 12/01/201





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Court Case

CRIMINAL DOCKET


v.

Dion Lee McBride

ENTRIES


01/16/20131 Allegheny County Public Defender's

Office

Motion for Discovery


Request for Copy of Writ of Habeas Corpus (11-7-12) and Motion to Quash (12-21-12)


Request for Copy of Motion for Discovery (01-16-13)


Request for Copy of Court Order (11-28-12) and Entry of Appearance (12-18-12)

02/21/20131 Hudock, Rebecca Lynn

Motion to Withdraw as Counsel

02/25/20132 Waltman, Michael Edward

Entry of Appearance

02/26/2013 02/25/20131 Todd, Randal B.

Order Granting Motion to Withdraw Counsel

02/26/2013 02/25/20132 Todd, Randal B.

Order for Appointment of Counsel

03/08/20131 Brungo, Matthew James

Motion for Modification of Bail


Petition to Declare Caser Complex


Letter to Judge


Request for Docket Sheet

03/13/20131 Todd, Randal B.

Order Granting Motion to Revoke/Release and Forfeit Bail - McBride, Dion Lee

Printed: 12/01/201





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Court Case

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ENTRIES



Request for Copy of Motion for Modification of Bond and Petition for Determination of Complex Case

03/19/2013 03/13/20131 Todd, Randal B.

Order Revoking Bail

03/22/2013 03/21/20131 Todd, Randal B.

Order Granting Petition to Declare Case Complex


Motion for Rule 600 Hearing

Todd, Randal B.



Motion to Dismiss in Accordance with Pennsylvania Rule of Criminal Procedure 600

Todd, Randal B.



Motion to Withdraw as Counsel


Motion for a Status Hearing on Waltman Brungo's Motion to Withdraw

Todd, Randal B.


05/30/2013 05/30/20131 Todd, Randal B.

Order Granting Motion to Withdraw Counsel

05/30/2013 05/30/20132 Todd, Randal B.

Order for Appointment of Counsel

05/30/2013 05/30/20133 Todd, Randal B.

Order Denying Motion for Hearing


Objection to any Postponement of the June 25, 2013 Trial Date

Todd, Randal B.


Printed: 12/01/201





CPCMS 9082


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Court Case

CRIMINAL DOCKET


v.

Dion Lee McBride

ENTRIES


Service To Service By

Service StatusStatus DateIssue Date Service Type


Petitioner's Request for the Exercise of Extraordinary Jurisdication

06/11/20132 Supreme Court of Pennsylvania

Letter to DA's Office re: Petitioner's Request for the Exercise of Extraordinary Jurisdiction

06/17/20131 McCune, T. Brent

Entry of Appearance


Omnibus Pre-Trial Motion


Entry of Appearance


Motion to Dismiss


Answer and Brief in OPposiiton to Motion for Severance


Answer and Brief in Opposition to Habeas Corpus Motion


Answer and Brief in Opposition to Motions to Suppress


Answer and Brief in Opposition to Motion to Dismiss

06/25/20135 Todd, Randal B.

Information Filed

06/26/20131 Attorney General's Office -

Pennsylvania

Supplement to Motions to Suppress

Printed: 12/01/201





CPCMS 9082


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Court Case

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Dion Lee McBride

ENTRIES



Pennsylvania

Supplement to Motion to Sever


Motion for Earlier Trial Date

Todd, Randal B.



Motion to State that Defendant Never Made Statements About Purchasing Firearm or Running Tax Scheme

Todd, Randal B.



Motion for Writ of Habeas Corpus and Due Diligence Hearing

Todd, Randal B.



Motion for new counsel & writ of habeas corpus contesting the commonwealth's burden of Prima FacieRangos, Jill E.

08/13/2013

08/14/2013 08/14/20131 Superior Court of Pennsylvania

Superior Court Order

Appellant's "Application for leave to Proceed in Forma Pauperis" is granted only to the extent that this court

accepts filing and review of appellant's 7/30/13 "Petition for Review" filed with this instant application


BRIEF IN SUPPORT OF OMNIBUS PRETRIAL MOTION


Brief in Opposition to Motion to Suppress


Supplemental Omnibus Pre-Trial Motion

09/12/2013 09/11/20131 Todd, Randal B.

Order Denying Motion for Suppress Evidence -Firearm/Suppress Physical Evidence General also

Printed: 12/01/201





CPCMS 9082


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Court Case

CRIMINAL DOCKET


v.

Dion Lee McBride

ENTRIES


09/12/2013 09/11/20132 Todd, Randal B.

Order Granting Motion to Sever the Firearm offense


Commonwealth's Proposed Points for Charge Jury Instructions


Commonwealth's Motions In Limine


Motion to Amend Information


Pennsylvania

Motion in Limine & Brief in Support of Corpus Delicti and the Admissibility of Defendant's Admission

03/04/20141 Daffner, Marc D.

Entry of Appearance

08/05/20151 McBride, Dion LeeMotion for computer access for discovery

Todd, Randal B.

08/05/2015


Motion to appear before the court at sentencing hearing

Todd, Randal B.

08/17/2015


Motion for Disqualification of Attorney General & for Dismissal of Criminal Information


Memorandum in Support of Motion to Disqualify Attorney General & to Dismiss Criminal Information

Printed: 12/01/201





CPCMS 9082


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Court Case

CRIMINAL DOCKET


v.

Dion Lee McBride

CASE FINANCIAL INFORMATION

Total of Last Payment:Last Payment Date:

TotalNon Monetary

Payments

AdjustmentsPayments AssessmentMcBride, Dion Lee

Defendant

Costs/Fees

$108.00 $0.00 $0.00 $0.00 $108.00Server Fee

$102.50 $0.00 $0.00 $0.00 $102.50Server Fee

$115.50 $0.00 $0.00 $0.00 $115.50Server Fee

$115.50 $0.00 $0.00 $0.00 $115.50Server Fee

$115.50 $0.00 $0.00 $0.00 $115.50Server Fee$6.12 $0.00 $0.00 $0.00 $6.12Voucher Fee (Allegheny)

$5.70 $0.00 $0.00 $0.00 $5.70Voucher Fee (Allegheny)

$6.12 $0.00 $0.00 $0.00 $6.12Voucher Fee (Allegheny)

$574.94 $574.94$0.00$0.00$0.00Costs/Fees Totals:

Grand Totals: $574.94 $574.94$0.00$0.00$0.00

** - Indicates assessment is subrogated

Printed: 12/01/201




CPCMS 9082

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