8/20/2019 Mcbride Docket
1/13
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
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 2 of 1Commonwealth of Pennsylvania
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
03/30/2015 9:00 am Courtroom 306A Judge Randal B. Todd ContinuedStatus Hearing
08/18/2015 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
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
8/20/2019 Mcbride Docket
3/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 3 of 1Commonwealth of Pennsylvania
v.
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
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
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 4 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
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 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
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
4 / Criminal Attempt - Theft By Decep-False Impression Held for Court (Lower Court) 18 § 901 §§ AF3
5 / Conspiracy - Theft By Decep-False Impression Added by Information 18 § 903 §§ CF3
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 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
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
4 / Criminal Attempt - Theft By Decep-False Impression Held for Court (Lower Court) 18 § 901 §§ AF3
5 / Conspiracy - Theft By Decep-False Impression Added by Information 18 § 903 §§ CF3
6 / Publ, Make, See, Etc Access Device Altered, Etc Held for Court (Lower Court) 18 § 4106 §§ A2F3
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
8/20/2019 Mcbride Docket
5/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 5 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
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 Type
Sentence Conditions
7 / Pers Inc Tax Viol Fraud Doc Held for Court (Lower Court) 72 § 7353 §§ DM
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
070387Supreme Court No:
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
070615Supreme Court No:
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
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
8/20/2019 Mcbride Docket
6/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 6 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
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
09/11/20121 Caye, William F. II
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
10/24/20121 McBride, Dion Lee
Motion to be Released from Pre-Trial Confinement in Accordance with Pa.R.Crim.P. 600(E)
Todd, Randal B.
Interoffice10/24/2012
10/29/20121 McBride, Dion Lee
Notice of Appeal
10/29/20122 McBride, Dion Lee
Motion to be released from Pre-trial confinement in accordance with Pa. R. Crim. P. 600 (e)
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
8/20/2019 Mcbride Docket
7/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 7 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
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
10/30/20121 McBride, Dion Lee
Letter to Judge
11/07/20121 McBride, Dion Lee
Motion for Writ of Habeas Corpus
Todd, Randal B.
Interoffice11/07/2012
11/07/20122 McBride, Dion Lee
Motion to Compel Discovery, Subpoena Duces Tecum, and to Extend Time for Filing Pre-Trial Motions
Todd, Randal B.
Interoffice11/07/2012
11/28/2012 11/26/20121 Todd, Randal B.
Appointment of Public Defender
12/18/20121 Hudock, Rebecca Lynn
Entry of Appearance
12/21/20121 McBride, Dion Lee
Motion to Suppress Records Seized in Violation of Pa.R.Crim.P. 205(4)
Todd, Randal B.
Interoffice12/21/2012
12/21/20122 McBride, Dion Lee
Motion to Quash Due to Pre-Arrest Delay
Todd, Randal B.
Interoffice12/21/2012
12/21/20123 McBride, Dion Lee
Motion to Suppress Physical and Information Evidence Seized from the Trash Pull Directly in Front of
Todd, Randal B.
Interoffice12/21/2012
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
8/20/2019 Mcbride Docket
8/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 8 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
01/16/20131 Allegheny County Public Defender's
Office
Motion for Discovery
01/29/20131 McBride, Dion Lee
Request for Copy of Writ of Habeas Corpus (11-7-12) and Motion to Quash (12-21-12)
01/29/20132 McBride, Dion Lee
Request for Copy of Motion for Discovery (01-16-13)
02/11/20131 McBride, Dion Lee
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
03/08/20132 Brungo, Matthew James
Petition to Declare Caser Complex
03/11/20131 McBride, Dion Lee
Letter to Judge
03/11/20132 McBride, Dion Lee
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
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
8/20/2019 Mcbride Docket
9/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 9 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
03/15/20131 McBride, Dion Lee
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
04/02/20131 McBride, Dion Lee
Motion for Rule 600 Hearing
Todd, Randal B.
Interoffice04/02/2013
04/24/20131 McBride, Dion Lee
Motion to Dismiss in Accordance with Pennsylvania Rule of Criminal Procedure 600
Todd, Randal B.
Interoffice04/24/2013
05/20/20131 Brungo, Matthew James
Motion to Withdraw as Counsel
05/29/20131 McBride, Dion Lee
Motion for a Status Hearing on Waltman Brungo's Motion to Withdraw
Todd, Randal B.
Interoffice05/29/2013
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
05/31/20131 McBride, Dion Lee
Objection to any Postponement of the June 25, 2013 Trial Date
Todd, Randal B.
Interoffice05/31/2013
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
8/20/2019 Mcbride Docket
10/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 10 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
Service To Service By
Service StatusStatus DateIssue Date Service Type
06/11/20131 McBride, Dion Lee
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
06/17/20132 McCune, T. Brent
Omnibus Pre-Trial Motion
06/17/20133 McCune, T. Brent
Entry of Appearance
06/17/20134 McCune, T. Brent
Motion to Dismiss
06/24/20131 Caye, William F. II
Answer and Brief in OPposiiton to Motion for Severance
06/24/20132 Caye, William F. II
Answer and Brief in Opposition to Habeas Corpus Motion
06/24/20133 Caye, William F. II
Answer and Brief in Opposition to Motions to Suppress
06/24/20134 Caye, William F. II
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
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
8/20/2019 Mcbride Docket
11/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 11 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
06/26/20132 Attorney General's Office -
Pennsylvania
Supplement to Motion to Sever
07/08/20131 McBride, Dion Lee
Motion for Earlier Trial Date
Todd, Randal B.
Interoffice07/08/2013
07/11/20131 McBride, Dion Lee
Motion to State that Defendant Never Made Statements About Purchasing Firearm or Running Tax Scheme
Todd, Randal B.
Interoffice07/11/2013
07/30/20131 McBride, Dion Lee
Motion for Writ of Habeas Corpus and Due Diligence Hearing
Todd, Randal B.
Interoffice07/30/2013
08/13/20131 McBride, Dion Lee
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
08/30/20131 McCune, T. Brent
BRIEF IN SUPPORT OF OMNIBUS PRETRIAL MOTION
09/03/20131 Caye, William F. II
Brief in Opposition to Motion to Suppress
09/04/20131 McCune, T. Brent
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
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
8/20/2019 Mcbride Docket
12/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 12 of 1Commonwealth of Pennsylvania
v.
Dion Lee McBride
ENTRIES
CP Filed DateSequence Number Document Date Filed By
09/12/2013 09/11/20132 Todd, Randal B.
Order Granting Motion to Sever the Firearm offense
10/03/20131 Caye, William F. II
Commonwealth's Proposed Points for Charge Jury Instructions
10/03/20132 Caye, William F. II
Commonwealth's Motions In Limine
10/18/20133 Caye, William F. II
Motion to Amend Information
11/01/20131 Attorney General's Office -
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
08/17/20151 McBride, Dion Lee
Motion to appear before the court at sentencing hearing
Todd, Randal B.
08/17/2015
11/24/20151 Daffner, Marc D.
Motion for Disqualification of Attorney General & for Dismissal of Criminal Information
11/24/20152 Daffner, Marc D.
Memorandum in Support of Motion to Disqualify Attorney General & to Dismiss Criminal 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
8/20/2019 Mcbride Docket
13/13
COURT OF COMMON PLEAS OF ALLEGHENY COUNTY
DOCKET
Docket Number: CP-02-CR-0010837-2012
Court Case
CRIMINAL DOCKET
Page 13 of 1Commonwealth of Pennsylvania
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
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
CPCMS 9082