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THE OLDEST LAW JOURNAL IN THE UNITED STATES 1843-2010 philadelphia, THURSDAY, jULY 29, 2010 VOL 242 • NO. 20 $5.00 Judge OKs Law Requiring Pornographers to Keep Age Records

concluded that the law Coalition, which acts as the trade associa- Murray, in an interview, said he was “dis- Baylson Says Statute was narrowly tailored tion for the adult entertainment industry; a appointed by the ruling, but not discouraged,” to combat child por- pornography studio; an adult performer; a and that he is “very confident” that Baylson’s Tailored to Fight nography and that any journalist who covers the adult industry; com- ruling will be reversed on appeal. constitutional chal- mercial photographers; a sexologist; a sexual One of Baylson’s key errors, Murray said, Child Exploitation lenge should be ana- health clinic; and the American Society of was failing to recognize that the law “plainly lyzed under an “inter- Media Photographers. applies to millions of ordinary Americans who mediate scrutiny” test Under the law, producers of certain visual post on social networking sites” and could By Shannon P. Duffy rather than strict scru- depictions of actual or simulated sexually now be prosecuted for failing to keep exten- U.S. Courthouse Correspondent tiny because the law is explicit conduct must create and maintain re- sive records of their own age and identity. Baylson “content-neutral.” cords regarding the ages and identities of the Supporting the plaintiffs were a pair federal judge has refused to strike In doing so, Baylson rejected the plaintiffs’ performers appearing in the depictions; must of amicus briefs from the American Civil down recent amendments to the fed- claim that the record-keeping requirements affix labels to the depictions indicating where Liberties Union and the Electronic Frontier Aeral Child Protection and Obscenity are overbroad because they apply to “all the records are located; and must permit pe- Foundation. Enforcement Act that require photographers expression containing sexual imagery — no riodic inspection of the records by authorized A third amicus brief supporting the law and filmmakers — both professional and matter how fleeting, no matter how artistic government officials. was filed by 23 members of Congress and the amateur — to maintain records that verify the or valuable as political commentary or jour- The plaintiffs are represented by J. Michael American Center for Law and Justice. age and identity of anyone depicted in a sexu- nalistic documentary, no matter how clear it Murray and Lorraine R. Baumgardner of Baylson granted the Justice Department’s ally explicit film or photograph. is that the persons depicted are middle-aged Berkman Gordon Murray & DeVan in motion to dismiss the suit and, in doing so, In his 112-page opinion in Free Speech adults.” Cleveland along with Kevin E. Raphael and said he rejected the plaintiffs’ claim that Coalition Inc. v. Holder, U.S. District The law was challenged by a broad coali- J. Peter Shindel Jr. of Pietragallo Gordon the law is overbroad because of its failure Judge Michael M. Baylson in Philadelphia tion of plaintiffs, including the Free Speech Alfano Bosick & Raspanti in Philadelphia. Records continues on 9

Superior Court Hears 67 Beryllium Mass Tort Cases INSIDE THE LEGAL By amaris elliott-engel their exposure to emissions of the metal be- in Pennsylvania.” www.thelegalintelligencer.com Of the Legal Staff ryllium from a plant outside Reading, Berks Honik pointed Judge John L. Musmanno County, either entitles them to damages for and Senior Judges Robert A. Freedberg and In the wake of a Pennsylvania Supreme their personal injury claims or entitles them James J. Fitzgerald III to a state Supreme Experts & Services Court ruling that asbestos plaintiffs can sur- to medical monitoring. Court decision from last week. The state 1 1 vive summary judgment even though their Another key issue in the 67 beryllium Supreme Court ruled 5-1 in Summers v. illnesses also could be attributable to other appeals is whether the burden of obtaining Certainteed Corp. and Nybeck v. Union Classified causes, plaintiffs alleging injuries from their medical testing that would identify sensitiv- Carbide Corp. that two plaintiffs alleging 12 exposure to emissions of a toxic metal ar- ity to beryllium should fall on the prospec- that exposure to asbestos caused their ill- gued in the state Superior Court that they tive plaintiffs or on the defendants. nesses cannot have their cases dismissed Public Notices should not have to rule out other possible On the issue of causation in Harris v. on summary judgment simply because the 1 3 causes of their medical conditions in order NGK North America Inc., and three other plaintiffs’ doctor opined that their illnesses to move past summary judgment. cases, plaintiffs’ counsel Ruben Honik of are attributable both to exposure to asbestos Legal Listings The Superior Court heard extended ar- Golomb & Honik in Philadelphia said that and to smoking. The Supreme Court explic- 1 4 guments Wednesday over 67 Philadelphia some of his clients have been “held to a itly overruled Quate v. American Standard mass tort cases in which the plaintiffs allege causation standard that is not the standard Beryllium continues on 10 Postal ID on Page 8 2 • THE LEGAL INTELLIGENCER ThURSdaY, jUlY 29, 2010 VOL P. 4394 PEOPLE IN THE NEwS

ADDITIONS College. Founded in titled “Recent Developments in New Jersey law decisions during the past year from the 1948 by the Sisters Law: 2010.” 3rd U.S. Circuit Court of Appeals and the of Mercy, the col- The seminar is presented by the New U.S. Supreme Court and how the decisions lege educates almost Jersey Institute for Continuing Legal may affect attorneys who deal with such is- 3,000 graduate and Education, from 9 a.m. to 3 p.m. Aug. 11, sues on behalf of the city. undergraduate stu- at One Constitution Square, New Brunswick, dents a year. N.J. Galante is a mem- For more information or to register, visit ON THE WEB ber of Stradley the NJICLE website at www.njicle.com/sem- In response to a Quick Poll question, “Has Ronon’s business inar.aspx?sid=1091 or call 732-214-8500. one-on-one business development taken department and rep- Galante precedence over traditional marketing FitZGeralD Dano resents community banks. She handles Michael D. Homans, a shareholder in and advertising in your practice?” about all aspects of bank regulatory and fi nance Flaster Greenberg’s labor and employment 59 percent of respondents said yes and 39 Brian R. Fitzgerald and Jerome J. Dano work. practice group, was a presenter on develop- percent said no. have joined Klehr Harrison Harvey ments in employment law at the City of Subscribers can visit The Legal Branzburg. Steven Berk, a part- Philadelphia Law Department CLE course Intelligencer’s website at www.thelegalin- Dano serves as counsel in the real estate ner with Segal Berk on July 28. telligencer.com to participate or view other and fi nance department. His practice fo- Gaines & Liss, was Homans discussed leading employment poll questions and results. • cuses on representing lenders, developers elected to his sec- and investors in commercial real estate ond term as chair- transactions. man of the Albert Fitzgerald works as an associate in the Einstein Healthcare All potential items for People in the News litigation department. He concentrates his Services board of practice in complex commercial and other trustees. should be addressed to Stephanie Baum at civil litigation matters for both large public Berk is based in the BerK companies and small closely held concerns firm’s Philadelphia The Legal Intelligencer, and their principals. offi ce. 1617 JFK Boulevard, Suite 1750, Phila., PA 19103 ELECTED AND APPOINTED SPEAKERS Linda Ann Galante, a partner with Stradley Anthony R. La Ratta, a partner in Archer Fax: 215-557-2301, e-mail: [email protected] Ronon Stevens & Young, was appointed to & Greiner’s Haddonfi eld, N.J., offi ce, will the board of trustees of Gwynedd-Mercy be a featured speaker at the CLE seminar

To purchase tickets go to is hosting a Special www.thelegalintel.com/probono/ in association with Tuesday September 21, 2010 Or contact Diane McCollum at 215-557-2335 or [email protected] 8:30AM — 10:00AM Price for single attendees: $40 Join us to help honor those Pennsylvania attorneys that have dedicated (REGISTRATION BEGINS AT 8:00) at: Price for table of ten: $350 themselves to helping their communities through Pro-Bono service, our: THE UNION LEAGUE Special Pricing Available for Non-Profi t Organizations BROAD & SANSOM STREETS , PHILADELPHIA , PA (Call for details)

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Bar Association Civics Ne w s in Br i e f Family Court Developer Moves to Preserve Bankruptcy Stay Education Program Gets Grant The private developer seeking to stay involved in Philadelphia’s stymied family court- house project said in court filings Wednesday that its property rights would be abrogated if By justin barry a judge were to grant the First Judicial District’s motion to lift an automatic stay imposed Special to the Legal because of the developer’s bankruptcy case. Private developer Donald W. Pulver’s Northwest 15th Street Associates also asked for he Philadelphia Bar Association’s expedited hearings on the motions filed Friday by the FJD and the Philadelphia Parking Advancing Civics Education program Authority for U.S. Bankruptcy Court Judge Magdeline D. Coleman of the Eastern District T has received a $10,000 provisional of Pennsylvania to lift the automatic stay on moving ahead with the project. grant from the Pennsylvania Department of Northwest said that the FJD and the parking authority are coordinating their adversarial Community and Economic Development, ac- proceedings and “seeking to block the debtor and the public from obtaining discovery that cording to program chair Jenimae Almquist. will expose their carefully orchestrated and concerted efforts to abrogate debtor’s rights The volunteer-based program, known as and dump debtor from the family court project.” Hearings should be heard sooner than ACE, partners with the School District of pratt almquist Aug. 6, Northwest argued. Philadelphia to provide students with an un- Almquist. In filings last week, the FJD said that the bankruptcy filing was done so that Northwest derstanding of civics, legal systems and civic Volunteers are grouped into three- to five- could “delay and hinder the project so that debtor can leverage a favorable resolution of participation. person “legal teams.” Each team is respon- the claims between the First Judicial District and debtor.” “Until now, we have been doing every- sible for attending the same high school his- The original structure of the deal to build a family courthouse with $200 million in thing by human power,” Almquist said. “It’s tory class once a month over the course of the state capital funds at a site owned below ground by the Philadelphia Parking Authority exciting to have this pool of money.” school year and teaching nine 45- to 55-min- and mortgaged aboveground by Northwest has unraveled in the wake of the revelation that Members of the ACE committee will meet ute lessons, in which students participate in Jeffrey B. Rotwitt, who was retained by the court system to search for building locations in August to discuss potential plans for using hands-on, interactive activities centering on and as a tenant representative, ended up on the other side of the project by striking a fee- the fund, which include strengthening the concepts of justice, dispute resolution and sharing deal with Pulver. Northwest was to have a role in building the courthouse and has program’s curriculum, recruiting volunteers, citizenship that illustrate previously studied now filed for bankruptcy protection. offering a teacher in-service day and publi- material, according to the Philadelphia Bar Northwest’s agreements with the court, the parking authority and with architect cizing and expanding the program through- Association website. EwingCole all have been canceled in the wake of the revelation, and the parties are trying out the state, Almquist said. Some topics and lesson plans include in- to move forward with a plan in which the state Department of General Services would The program, which was founded in 2008 ternational law and the relationships among build the courthouse, become the owner — instead of Northwest — of the air and surface by former Philadelphia Bar Association authority, divine law in early human cultures rights at 15th and Arch streets, and then lease the courthouse to the city of Philadelphia. Chancellor A. Michael Pratt, now a partner and protection of individual rights in the Northwest also has a dispute with architect EwingCole on which company owns the with Pepper Hamilton, integrates a basic civ- modern world, according to the website. copyright to the designs drawn up by EwingCole. ics curriculum with the existing curricula of When The Legal interviewed Pratt at Northwest’s bankruptcy counsel is Hangley Aronchick Segal & Pudlin. public high schools and employs about 100 the program’s inception, he said the ACE –– Amaris Elliott-Engel • volunteer lawyers and jurists, according to ACE continues on 10 4 • THE LEGAL INTELLIGENCER THURSDAY, jULY 29, 2010 VOL P. 4396 NATIONAL NEWS

DOJ Testing the Limits of Its National Law Journal Storming Congress’ Walls: Power to Investigate Legislators Files Appeal in Fight

By David Ingram — involving former Rep. Rick Renzi, prosecutors are committed to using all the Over Restraining Order The National Law Journal R-Ariz. — could have broad ramifications tools at our disposal to prosecute corrupt for how the government conducts corrup- politicians, when the facts and the evidence By Mike Scarcella federal appeals court in Washington tion investigations, defense lawyers and support it.” The National Law Journal rebuked the U.S. Department of former prosecutors say. The pretrial dispute AJustice three years ago after its raid has gone up to the 9th U.S. Circuit Court of REJECTING JEFFERSON The National Law Journal early Wednesday on the office of then-Rep. William Jefferson, Appeals, which might rule in favor of the An Arizona grand jury indicted Renzi in asked a D.C. appeals court to strike down a D-La. Federal investigators had never before government and contradict the 2007 ruling 2008, and he declined to run for re-election restraining order that blocks the newspaper searched a congressman’s office, and the in the D.C. Circuit. that year. Prosecutors say he extorted money from publishing details about a regulatory ruling by the U.S. Court of Appeals for the “The whole issue is bound to hit the from companies that needed his help getting investigation involving juice maker POM D.C. Circuit declared they should never do Supreme Court in the next couple years,” congressional approval for land deals, and Wonderful. so again. they are seeking to use evidence collected In emergency papers filed at 3 a.m. at the But the court’s decision hasn’t stopped from a wiretap and from interviews with D.C. Court of Appeals, lawyers for the NLJ, a the Justice Department from testing the Renzi’s aides. House lawyers aren’t saying Legal affiliate, asked the court to dissolve the limits of its powers to investigate Congress. Renzi is immune from prosecution, but they order, citing First Amendment concerns. The And two ongoing cases present opportuni- At issue is the clause of the say the congressional approval of land deals order was issued by a D.C. Superior Court ties for the Justice Department to make in- is a legislative activity and that investigators judge on July 23. roads against the 2007 ruling in Jefferson’s violated the speech or debate clause while At issue is the identity of the federal regu- case — a ruling that department officials Consti­tution saying collecting evidence. latory agency that is investigating POM. The strongly disagreed with at the time and ap- The issue in Renzi’s appeal to the 9th newspaper obtained the name of the agency pealed, unsuccessfully, to the U.S. Supreme lawmakers ‘shall not Circuit goes to the heart of the ruling the while reporting on a fee dispute between Court. House won in 2007. Back then, the D.C. the juice maker and Hogan Lovells. Hogan “They are trying to trim back, limit, keep be questioned’ outside Circuit said the speech or debate clause pro- represented POM during the regulatory in- as narrow as they can the range of what the hibits the unauthorized disclosure of legisla- quiry. POM, a private company based in Los courts have found to be out of bounds to Congress about their tive information to investigators — meaning Angeles, allegedly owes Hogan Lovells more them,” said Stanley Brand of Washington’s that investigators might not be able even than $666,200 in attorney fees and expenses. Brand Law Group, who frequently repre- to execute a search warrant to see certain D.C. Superior Court Judge Judith Bartnoff sents members of Congress. speech or debate. evidence. determined the identity of the regulatory The two cases are playing out in Arizona But in February, U.S. District Judge David agency — and the substance of the investiga- and the District of Columbia, where a for- Bury of the District of Arizona ruled that the tion — was subject to a July 9 sealing order mer lawmaker and a former congressional said Melanie Sloan, executive director of clause is more limited, affecting only how that the clerk’s office failed to execute. At staff member are separately facing allega- Citizens for Responsibility and Ethics in investigators may use information after they a hearing July 23, Bartnoff said the ability tions of corruption. Lawyers for the U.S. Washington and a former assistant U.S. at- have it. Bury explicitly rejected the relevance of the court to maintain the integrity of its House of Representatives say some of the torney. Congress and the Justice Department, of the Jefferson ruling, calling it “an example docket trumps the paper’s First Amendment evidence that prosecutors want to use is she added, are at an impasse: “The House is of hard cases making bad law.” rights to publish the information. Bartnoff either tainted or prohibited entirely. taking such an aggressive interpretation, and Renzi’s lawyers appealed, arguing that granted POM’s request for a temporary re- At issue is the clause of the Consti­tution Justice is just not interested in agreeing to Bury should have dismissed the govern- straining order. Earlier in the case, Hogan saying lawmakers “shall not be questioned” that interpretation.” ment’s indictment because of violations of Lovells fought POM’s effort to seal records. outside Congress about their speech or de- A spokeswoman for the Justice the speech or debate clause. Renzi is repre- Bruce Brown and Laurie Babinski of Baker bate. The clause is designed to fortify the Department, Laura Sweeney, declined to sented by Steptoe & Johnson partners Reid Hostetler filed the appeal on behalf of the independence of the legislative branch, and answer questions about its approach to cases Weingarten and Brian Heberlig and Nixon NLJ early Wednesday. No hearing date was it protects lawmakers against attempts by involving the speech or debate clause, or to Peabody partner Kelly Kramer. immediately set. the executive branch to pry into the inner make top officials available for interviews. The House’s general counsel, Irvin Nathan, “Previous prior restraint litigation con- workings of Capitol Hill. Sweeney said that corruption cases present stepped in with an amicus brief on June 24 on ducted at the highest levels of the nation’s The outcome of at least one of the cases “unique challenges” but that “agents and Congress continues on 8 judiciary has rejected attempts to enjoin publications alleged to harm national secu- rity and the fair trial rights of criminal de- 9/11 Trauma Influenced Lawyer’s Misconduct, Court Finds fendants,” Brown, a Baker Hostetler partner in Washington, said in court papers. “By By Nate Raymond result of post-traumatic stress disorder he as mitigating factors. contrast, the prior restraint in this case was New York Law Journal suffered following the Sept. 11, 2001, terror According to the charges, Salo in December obtained by a privately held beverage manu- attacks. 2001 obtained a $198,000 settlement for a cli- facturer to prevent the public from learning A New York appellate court has overturned “Given the uncontroverted expert evi- ent, Jose Orellana, in a personal injury case. the identity of the regulatory agency that is a finding that a personal injury lawyer had dence, we find that it has not been proven by After Salo made payments to his client and investigating the company.” misappropriated client funds with dishonest a preponderance of the evidence that [Salo] himself out of the escrow account, $40,000 Brown said the granting of the restraining or fraudulent intent, citing post-9/11 trauma had the venal intent required for a finding remained. That money was to remain in the order is “plain constitutional error and must the attorney blamed for his conduct. that he willfully and knowingly converted account until a lien by Reliance Insurance be reversed.” The Appellate Division, 1st Department, third-party funds,” the panel ruled. Co. on the settlement proceeds was resolved. At Friday’s hearing, Bartnoff said the pub- sustained five charges against Frederick W. A lawyer for Salo, Michael S. Ross, said, The lien was not resolved until 2005, as lic interest in the publication of court records Salo over the Manhattan lawyer’s misuse of “We believe this is the first time ever that Reliance went into receivership. is second to the interest the court has in main- his escrow account, and approved a one-year expert psychiatric reports from both the re- Meanwhile, from October 2002 to April taining the integrity of its docket. The judge suspension. spondent attorney and the court supported the 2005, Salo withdrew funds from the escrow said litigants must be able to rely on the court But the unanimous panel in Matter of Salo, conclusion that the lawyer had diminished account that caused the amount to fall below to do what it says it is doing. Bartnoff blamed rejected a recommendation from the depart- capacity.” Reliance’s lien, which was either $40,000 as administrative errors for the fact the records mental disciplinary committee that Salo be Alan W. Friedberg, chief counsel for the Reliance originally claimed or $32,000, the the NLJ obtained were not sealed. Bartnoff disbarred or suspended for at least three years Departmental Disciplinary Committee, de- amount its successor accepted in late April issued the restraining order shortly before the on the six pending charges against him. Salo clined to comment. 2005. The account dropped below $32,000 newspaper’s Friday deadline. argued for a public censure. Mental health experts hired by both Salo in March 2003 and fell to a low of $102 in “If I am throwing 80 years of First In reaching its decision, the panel dis- and the committee agreed that he suffered April 2005. Amendment jurisprudence on its head, so missed a charge that Salo, 42, had engaged from post-traumatic stress disorder and de- The day before Reliance’s successor agreed be it,” Bartnoff said at the hearing. “None in dishonest or fraudulent conduct, instead pression due to an abusive childhood and the to the $32,000, Salo deposited $32,100 in of that First Amendment jurisprudence, to crediting psychologists’ opinions that the events of 9/11. Both a referee and a hearing personal funds into the account. The transfer my knowledge, is dealing with this issue lawyer inadvertently tapped the funds as a panel cited Salo’s post-9/11 mental condition 9/11 continues on 8 Appeal continues on 8 VOL P. 4397 THURSDAY, jULY 29, 2010 THE LEGAL INTELLIGENCER • 5 Ggovernmentovernment Contracts Defense Contracting Fraud Prosecutions: Is the Past Prologue?

Editor’s note: This article is the first in a primary target of government, private whis- the government’s loss (treble damages), plus two-part series. The second installment will tleblower and other anti-fraud enforcement civil penalties of $5,500 to $11,000 per false appear Friday. efforts. In 1985, the Department of Defense claim submitted. inspector general, Joseph Sherick, testified The 1986 amendments to the False Claims By Meredith S. Auten that “45 of the 100 largest defense contrac- Act substantially expanded its scope by in- and Marc S. Raspanti tors, including nine of the top 10, were under creasing the financial and procedural incen- Special to the Legal investigation for multiple fraud offenses.” tives for private whistleblowers, known as For example, to combat what the govern- qui tam relators, to file suit on behalf of uring the 1980s and early 1990s, ment perceived as rampant fraud and un- the U.S. government. These amendments government spending on military fettered bribery in the defense contracting resulted in private whistleblowers bringing Ddefense reached unprecedented lev- industry, the Department of Justice, in con- auten raspanti scores of claims against defense contractors els. Investigations and prosecutions of al- junction with the FBI and Naval Investigative Meredith S. Auten is a partner in the litiga- throughout the latter half of the 1980s and leged fraud by military defense contractors Service, launched “Operation Ill Wind” in tion practice at Morgan Lewis & Bockius, an inter- the 1990s. national law firm with more than 1,500 attorneys dominated the daily headlines and filled 1988. “Operation Ill Wind” was designed to For example, a former employee of in 22 offices around the world. Auten, who is resi- court dockets. By 1985, almost half of all uncover and root out fraud in the massive General Electric was awarded $13.4 million dent in the firm’s Philadelphia office, concentrates defense contractors were under investigation military defense contracts that defined the for bringing a claim under the False Claims her practice on white-collar litigation. She can be for some type of fraud. With the collapse of 1980s. Over the course of the next few years, Act against General Electric alleging that the contacted at [email protected]. the former Soviet Union at the end of the these agencies investigated every major de- MARC S. RASPANTI is a name partner of company conspired with an Israeli Air Force 1980s, budgets for military defense spending fense contractor and secured more than 70 Pietragallo Gordon Alfano Bosick & Raspanti. general to submit bills for fictitious parts deflated. Shortly thereafter, the Department convictions, including the convictions of half Raspanti has served as lead counsel for whistleblow- and testing equipment to the Pentagon. This of Justice shifted its priorities to the investi- a dozen global defense contractors, some ers in false claims cases that have resulted in more award was the largest for a whistleblower at gation and prosecution of health care fraud smaller defense contractors, their employees, than $1.6 billion in recoveries for his clients, as the time. As a result of these types of cases, cases. Defense contractors breathed a collec- consultants and a dozen government officers. well as federal and state taxpayers. He also heads the federal government and private whistle- tive sigh of relief after more than a decade of The highest ranking government officers the firm’s white-collar criminal defense practice. blowers recovered billions of dollars against highly concentrated government scrutiny. convicted included an assistant secretary of Raspanti can be reached at 215-320-6200 and defense contractors accused of violating the As a result of changing prosecution pri- the Navy, a deputy assistant secretary of the [email protected]. False Claims Act. The theories advanced orities, a significant decline in investiga- Navy and a deputy assistant secretary of the in these cases ranged from cross-charging, tive resources, and a loss of institutional Air Force. someone else to submit, to the government a to improper product substitutions, to sub- knowledge of how to In addition to false or fraudulent claim for payment. It ap- standard products to inflation of costs. The investigate and liti- prosecutions under plies to all types of government contracting, one-two combination of heavy criminal and gate these complex “Operation Ill Wind,” and has been particularly effective in defense civil enforcement against defense contractors cases, enforcement of the 1980s and early contracting fraud cases. Violators of the False put them squarely in the government’s cross defense contracting Although the new 1990s saw countless Claims Act can be liable for up to three times Contracts continues on 9 fraud moved to the other government backburner. This less- administration was a bit prosecutions for de- ening of government fense contracting scrutiny of defense slow in putting the fraud. In early 1990, contractors contin- spotlight squarely back on the Eastern District of ued through most of Pennsylvania was host this decade despite the defense contracting to one of the longest the exponential ex- and most complex pansion in defense industry, recent criminal prosecutions spending after Sept. of defense fraud ever 11, 2001, as well as prosecutions suggest that it tried in an American the dual wars being courtroom. waged in Afghanistan is picking up the pace. Following a three- and Iraq. year government The Obama admin- investigation and a istration declared early on that, given the 14-week jury trial, a Philadelphia jury found substantial amount of dollars spent largely on General Electric, the second largest defense private defense contractors, the investigation contractor at the time, and two midlevel em- and prosecution of defense contracting fraud ployees, guilty of overcharging the Army for was at the top of its refreshed agenda. Once a battlefield computer system. G.E. ended up again, defense contractors would become a paying one of the largest fines ever assessed focus of government enforcement efforts. at the time for defrauding the defense depart- Although the new administration was a bit ment, as reported in the July 27, 1990, The slow in putting the spotlight squarely back New York Times article, “G.E. agrees to pay on the defense contracting industry, recent $16.1 Million Fine For Pentagon Fraud.” The prosecutions suggest that it is picking up the case is reported as United States v. Leo, 941 pace. But the Obama administration is not F.2d 181 (3d Cir. 1991). This case demon- the only one scrutinizing contractors — pri- strated the government’s resolve to take on vate whistleblowers and their counsel con- major defense contractors and win. tinue to push the government enforcement The affirmative civil enforcement side was agenda forward. Congress has also thrown equally as active. In 1986, as a result of con- its hat in the ring with a series of bills that gressional concern over what was perceived mandate additional regulation of all types of as fraud and abuse by military defense con- defense contractors. tractors, Congress passed substantial amend- ments to the False Claims Act. The False The ‘80s and ‘90s: Claims Act was originally signed into law by Prosecutions Flourish President Lincoln in 1863 to protect against The billions of dollars spent on defense fraud in government contracting during the during the Reagan Cold War military build- Civil War. The act prohibits any individ- up of the 1980s made defense contractors a ual or business from submitting, or causing 6 • THE LEGAL INTELLIGENCER THURSDAY, jULY 29, 2010 VOL P. 4398 VOL P. 4399 THURSDAY, jULY 29, 2010 THE LEGAL INTELLIGENCER • 7 Young Lawyer younglawyeronline .c o m See Jim Succeed! The Dos and Don’ts of Assignment Management

of sounding dumb if you, for instance, ask a complete his memo on time, or he could By colleen P. france Colleen P. France is the director of associate and joseph j. anclien recruitment and development for Schnader Harrison senior partner who assigned you work for have spoken to Jane earlier in the week Special to the Legal Segal & Lewis. She is responsible for the firm’s the phone number of the Westlaw hotline about an extension. hiring of incoming associates, managing associate or other questions you could easily answer For this reason, it is likely that Jane s a new or even semi-new associate assignments for the business services and litigation on your own. would be reluctant to work with John at a law firm, you will take on many departments, and the training and professional Learn to use the firm’s resources wisely. again. Deadlines are not arbitrary. Whether A assignments with varying degrees development of associates firmwide. France was Find out who the secretaries are and get there is a deadline for the court, the client of difficulty and sometimes conflicting recently elected to serve as the NALP regional coor- client-matter numbers from them. Find out or the partner on the case, deadlines are deadlines. Assignment management — dinator representing law firms in the Mid-Atlantic who the other associates are on the case given for a reason. As a junior associate, it time management in law firm speak — is region. and go to them when you have a factual is your job to make use of your resources probably the key to success for a junior Joseph J. Anclien is an associate in the firm’s question, when you want to discuss a legal — Outlook, paper calendars, the firm’s litigation department. His practice focuses primar- associate. argument you are considering, or even docketing system, task bars, to-do lists, etc. ily on issues and appeals. He has drafted briefs to The stories of the following three associ- when you just want to commiserate after a — to ensure deadlines are met. If the the U.S. Supreme Court, the 3rd Circuit, and the ates at a fictional firm illustrate the traps of Pennsylvania appellate courts. Anclien is also active difficult day. Make friends with the librari- assigning attorney does not give a concrete taking on too much work, blowing dead- within the firm, serving as a member of the firm’s ans to help you guide your research. Talk to deadline, it is your job to ask when the lines, failing to adequately communicate, hiring and summer committees and as a mentor to your neighbors near your office, as they are work product is due. This is the first step, and missing the mark on the assignment junior associates. going to be some of your best resources to and you must follow it for absolutely every instructions. learn about which partners come in early, assignment that you are given. If possible, also placed in the litigation department, work late, or have specific preferences get into the habit of submitting your work Jen’s method where he received a research assignment when it comes to working with them. Use product before the deadline, which will Jen is a new associate at the firm who did from Jane similar to those given to Jen and your assigned and unassigned mentors to reinforce your reliability and motivation to a public interest fellowship for a year before Jim. navigate the ropes. those with whom you work. starting in the fall. She received an assign- John’s assignment was a bit more compli- ment from Jane, a sixth-year associate in the cated and in-depth, so he was given two What were the mistakes? what to take away litigation department, to perform research weeks to complete it. John checked with Jen did not make any serious errors, but Because Jim managed his assignment and submit a memo at the conclusion of her Jane a few days after he began to ensure he her failure to follow up with Jane during better than Jen or John, he earned the cur- research. She was given a week to complete was on the right path. A week before his the entire week she was given to complete rency that is key to law firm success: cred- the assignment. assignment was due, the assignment man- the assignment made Jane question if Jen ibility and repeat work. Although as a Jen met with Jane, took notes on their ager in the department called him to see if was interested in the assignment. This lack junior associate you may not be working conversation, and then began her research. he could work on a document review that of communication also prevented Jen from directly for clients, get in the practice of She utilized the library and Westlaw to the partner estimated would require a sig- realizing that she had misunderstood a treating every senior associate and partner guide her search and submitted the assign- nificant amount of time over the next few small part of the assignment — a mistake as if they were your clients. ment on time. Jen misunderstood one sub- weeks. John, without mentioning how com- that could have been easily rectified. In the The best client is always a repeat client, issue that Jane had not clearly explained, but plex his research was for Jane, agreed to end, Jen’s work product was quite good and and your job as a new associate is to cause that issue ultimately did not affect the con- work on the document review. He began her error was minor, but because she did senior associates and partners who gave clusions in Jen’s memo. After Jane reviewed the document review and continued to not discuss the work with Jane over the you one assignment to give you the next Jen’s memo, which was written clearly and work on his memo for Jane. week, she ran the risk of handing in the assignment, too. You do that by producing concisely, she was able to provide it, with The following week, the deadline for the assignment on time but having it com- quality work product free of any mistakes little revision, to the partner and client man- document review was moved up by a few pletely wrong. on a timely basis. You should not submit a ager, who in turn provided it to the client. days and John had to allot more time than The error (although minor) also may “rough draft”; everything you hand in he originally anticipated to it. At that point, have caused the partner to believe she (or should be your best possible work. Jim’s method he was working extremely long hours the assigning attorney) did not pay atten- A rule of thumb is to act like your work Jim is a first-year associate who came to around the clock. John went to Jane the tion to detail or engaged in sloppy analysis, product is going straight to the client or the firm in the fall immediately after gradu- afternoon before his deadline and asked for while a client receiving the memo may the court and in that respect, there is no ating from law school and taking the bar an extension to finish her assignment over have relied on the mistake or interpreted room for errors — especially grammatical exam. Jim was a summer associate the previ- the weekend, rather than Friday, the origi- the mistake to mean that the firm did not ones that will cause the reviewing attorneys ous year and maintained relationships with a nal due date. understand the client’s business. Further, to question your analysis, reliability and few associates that he had befriended during since Jen did not express any enthusiasm attention to detail. Partners remember his summer, so he had a sense of what cases Who did best? for the subject of the assignment or offer when they must perform an extensive re- were active at the firm and who was working Jen, Jim, and John were each able to to work on any follow-up assignments on write of an associate’s work, especially on them. answer the questions presented to them the case, she potentially signaled to Jane when that work impacts other deadlines Jane also gave an assignment to Jim, simi- and complete solid research memos. — whether intentionally or not — that she they have. lar to the one she had given to Jen. Jim dis- However, they managed their assignments was not interested in getting further work There is even more advice that new asso- cussed the assignment with Jane and left her in different ways. Only one associate was on the matter or in working further with ciates should seek out to succeed in the office thinking he knew where to begin his subsequently assigned to the case team and Jane. often-confusing game of associate life at a research. After talking to another junior given follow-up assignments; not surpris- John, on the other hand, started out on law firm, but assignment management is associate on the case, Jim had some follow- ingly, that associate was Jim. the right foot, but when he was asked to still probably the key to success. All other up questions for Jane, so he went back to her Jim did exactly what senior associates and work on another assignment, he should tactics — like seeking out mentors, taking to get clarification on two issues. He handed partners are looking for in new associates: have told the assigning partner the due ownership of your career, asking questions, in his memo a day before the deadline, told He utilized other junior associates on the date for his memo and the amount of time working hard, building trust — are second Jane how much he enjoyed working on the team to get some additional background he anticipated that it would take. His criti- to learning how to manage your assign- case, and asked if she had any follow-up information; he followed up with Jane cal mistake, however, was waiting until the ments and turn in a quality work product assignments that he could handle. throughout the process to make sure he last minute to tell Jane that he needed an every time. If you master managing your was on the right track; he submitted the extension. When John’s other assignment assignments and hitting your deadlines, John’s method research on time; he expressed interest in changed scope, he should have gone to you are on your way to winning. First John is a new associate who clerked after the project; and he offered himself for fur- both assigning attorneys and talked prize? More assignments. law school graduation, immediately prior to ther matters on the case. through the conflict. He probably could This article originally appeared in the “New joining the firm. John enjoyed the pace of Jim’s use of colleagues is commendable. have gotten someone else on the docu- Associates” supplement to the Legal. To read his clerkship but was excited to begin his Even though there is no such thing as a ment-review team to take a greater por- the entire supplement, visit www. career of practicing law at a firm. John was “dumb question,” you can still run the risk tion of the documents so that he could TheLegalIntelligencer.com. • 8 • THE LEGAL INTELLIGENCER THURSDAY, jULY 29, 2010 VOL P. 4400

World Series ticket — from his financial said the Justice Department has plenty of Congress disclosure form. For trial, they want a back- reasons to continue litigating the issues it ground witness who could testify about the lost in the Jefferson case. Because the D.C. continued from 4 Copyright © 2010. ALM Media, LLC. All Rights importance of the form. Circuit ruled that the speech or debate clause Reserved. Further duplication without permission is prohibited U.S.P.O. No. 309260 Published daily, except After failing to find a witness on their prohibits even disclosure of legislative activ- Saturdays, Sundays and holidays. Renzi’s behalf. The brief rips into the Justice own, lawyers for the Justice Department’s ity, he said, it has become more difficult to 1617 JFK Blvd., Suite 1750 Philadelphia, PA 19103 Phone: 215-557-2300 Fax: 215-557-2301 Department for “repeatedly and flagrantly” public integrity section issued a subpoena to execute search warrants and to get approval www.thelegalintelligencer.com violating the speech or debate clause. It also John Sassaman, a former House ethics coun- for wiretaps. e-mail: [email protected] [email protected] lays out lawmakers’ broad vision of their sel who is now chief counsel to the Senate “It’s being raised in contexts in which it privilege, arguing that criminal investigators Ethics Committee. On Sassaman’s behalf, was never raised before, so it’s a huge prob- Publisher Hal M. Cohen should not be inquiring into their motives. the House’s general counsel moved to quash lem for the government,” Zeidenberg said of Associate Publisher & Editor-in-Chief Hank Grezlak Managing Editor Michael A. Riccardi, Esq. “The department’s seizure and use of, the subpoena. the privilege. “It has, I think, helped stymie a Associate Editor Jeremy Barker and reliance on, information about legisla- In court papers filed on June 24, DOJ law- lot of different investigations.” Night Editor Stephanie Baum tive acts — including its wiretapping of the yers defended the subpoena by arguing that The Justice Department warned of such Magazine & Supplements Editor Jaime Bochet congressman’s phone calls and ultimately ethics forms do not fall within the protected an outcome when it petitioned the Supreme Digest Editor Leslie Greenfield, Esq. its presentation to the grand jury of evi- category of legislative activity. “In fact, the Court to hear the Jefferson case. If it didn’t Senior Staff Reporter Gina Passarella dence about the congressman’s legislative testimony sought from Sassaman does not reverse the D.C. Circuit, congressional of- Staff Reporters Amaris Elliott-Engel Zack Needles activities and his motivations — has perme- concern any acts or decisions actually under- fices would become “a sanctuary for crime,” Leo Strupczewski ated its investigation and prosecution,” said taken by any committee member or staff,” the department said in its petition for certio- U.S. Courthouse Correspondent Shannon P. Duffy the brief, which was filed on behalf of a wrote Peter Sprung, a DOJ trial attorney, and rari. The justices, though, declined to hear Chief Financial Officer Thomas H. Fiegel bipartisan group of House leaders. Nathan three of his colleagues. the issue then. Advertising Director Donald Chalphin declined to comment. Lawyers for Sassaman and the House Defense lawyers say that the Justice Senior Account Manager Lizanne R. Hayes Account Manager Kim Butner The Justice Department has until Aug. disagree. In a July 16 reply, John Filamor, an Department still has plenty of tools at its Account Manager Lana J. Ehrlich 18 to file its brief. Sloan and Tom Fitton, assistant counsel to the House, wrote that the disposal. Jefferson, for example, was found Retail Account Manager Ashly Rich president of the conservative group Judicial activity of the House’s ethics committee does guilty a year ago on 11 counts related to Classified Advertising Manager Shawn Phillips Watch, said they are considering whether qualify as “legislative” because courts have bribery. And, defense lawyers say, the D.C. Classified Account Manager Margaret Walker to file amicus briefs in the case, as they did interpreted that phrase broadly to include the Circuit simply upheld the intent of the Legal Notices Coordinator Stephanie Murray Legal Listings Supervisor Paulette Fields in Jefferson’s case in support of the Justice committee process. The reply adds that the Constitution’s framers. Assistant Listings Editors Diane DeAngelo Department. Justice Department has a “fundamental mis- Elliot Berke, a Washington solo practitio- Darlene Green understanding of the privilege” if prosecutors ner whose clients have included then-Rep. Director of Production David Umfer SEEKING TESTIMONY think they can ask even general questions Tom Delay, R-Texas, wrote in an e-mail that Art Director Joanne H. Davis A second test of the speech or debate about the legislative process. “all privileges have the effect of impeding Graphic Designers Victor Bunn clause comes in Washington, where former The two sides attempted to settle the dis- criminal investigations. The government can- Louis Bartella Bunne Baum House staff member Fraser Verrusio faces a pute, but those talks have broken down, ac- not simply water down a privilege because it Javeria Siddiqui three-count indictment that grew out of the cording to the House’s reply brief. A hearing may make its investigations more difficult.” Director of Marketing Teri Reagan investigation into lobbyist Jack Abramoff. in the case is scheduled for Aug. 27. David Ingram is a reporter for The Circulation/Marketing Supervisor Tracy Footes Prosecutors say Verrusio made a false state- Peter Zeidenberg, a DLA Piper partner National Law Journal, a Legal affiliate based Key Account Manager Joel Rubin ment when he omitted gifts — including a and former public integrity section attorney, in New York. •

office at the time of the attacks, but had only Salo’s post-traumatic stress disorder played a limited access for many months after 9/11. role in the misconduct, but he was still “aware 9/11 (212) 457-9400 When he was given access during this pe- on some cognitive level that he was using third 120 Broadway, New York, NY 10271 continued from 4 riod, police escorted him through 18 flights party funds to pay for personal expenses.” In of stairs in the dark — there was no power — particular, the referee noted that Salo admitted ALM Senior Management President/CEO William L. Pollak of those funds, as well as an earlier $32,000 and he was given only a few minutes to collect he had been commingling funds since opening Senior Vice President Jack Berkowitz deposit from his personal funds, resulted in a what files had survived. His computer, which the escrow account in 1998. Senior Vice President George M. Dillehay charge of commingling funds. contained the electronic ledger for his escrow The Appellate Division panel upheld that Senior Vice President Kevin J. Vermeulen Salo was also charged for checks that were account, was destroyed. Salo misappropriated the funds. But it said Senior Vice President/GC Allison C. Hoffman drawn on the account without any designa- In the months after, Salo developed an alco- the issue of if it was done through dishonesty, Senior Vice President/CFO Eric Lundberg Group Vice President/Books & Information Sara Diamond tion they were from a special bank account. hol abuse problem, which lasted until he quit fraud, deceit or misrepresentation “cannot be Group Vice President/Sales Stephen Lincoln And he faced a charge for paying a client drinking in January 2003. In October 2002, he resolved so simply.” The panel noted that both Vice President/Real Estate Michael Desiato settlement funds with a check from the es- turned to a psychologist, Jill Levitt. mental health experts agreed he had invaded Vice President/Marketing Patricia Crocker France crow account made payable to “cash.” In an affidavit, Levitt said Salo experienced the funds inadvertently and that his post-trau- Vice President/Finance Robert Kondracki Salo admitted to the underlying factual al- “extreme anxiety related to his work as a law- matic stress disorder had a role in that. It also Vice President/Law.com Jill Windwer Vice President/Counsel for External Affairs Richard Runes legations. He said the misuse in part stemmed yer” and was “barely getting any work done” said Salo had “no evident motive” to do so, from his practice of keeping a “cushion” of when he began treatment. She diagnosed him since he had available personal funds, and no Newsroom: 215-557-2486 legal fees in his escrow account, which he with post-traumatic stress disorder and de- other instance of conversion had been alleged. Display advertising: 215-557-2390 stated he did not realize was improper until pression based on 9/11 and his father’s abuse. Neither the client or lien holder was harmed, Classified advertising: 215-557-2340 Legal listings: 215-557-2464 2005. Consequently, Salo said he thought he She also said it was “likely” his problems the court noted. Legal notice advertising: 215-557-2330 was using his own money to pay expenses interfered with his ability to reconcile his at- However, the panel noted that earlier cases Trial listings: 215-557-2331 Subscriptions/billing/delivery: 877-256-2472 during the period in question. torney trust account. had approved a suspension for a “substantial” Site Licenses: 215-557-2314 The disciplinary committee’s own expert, period of time for even nonvenal appropriation ‘EXTREME ANXIETY’ The Legal Intelligencer has been designated by the Court of Common Pleas of Amy S. Hoffman, independently concluded of funds. Here, it found that a one-year suspen- Philadelphia County, the Philadelphia Municipal Court, the Commonwealth But Salo took issue with the claim that that Salo, at the time he misused the escrow sion was the appropriate penalty “[u]nder Court of Pennsylvania, the Superior Court of Pennsylvania, the United States District Court for the Eastern District of Pennsylvania, and the Bankruptcy he acted with fraudulent or dishonest intent. account, “was in dire psychological condi- the particular circumstances of this case.” Court for the Eastern District of Pennsylvania as the official newspaper for the publication of all notices in Philadelphia County. Instead, he blamed the lapses on post-trau- tion” that Levitt described. The 1st Department panel included Justices For authorization to photocopy items for internal or personal use, please matic stress disorder and depression resulting Nevertheless, the committee argued against Luis A. Gonzalez, Richard T. Andrias, David contact Copyright Clearance Center at http://www.copyright.com or at 978-750-8400. in part from 9/11. mitigation. Despite his abusive upbringing, B. Saxe, David Friedman and James M. For customized reprints and any additional questions, please contact Nirali Patel at 347-2237-3178 or e-mail: [email protected]. Salo, a graduate of the University of the committee argued Salo was academically Catterson. The Legal Intelligencer assumes no responsibility for failure to report any matter inadvertently omitted or withheld from it. Michigan who was admitted in 1994, main- and professionally successful before 9/11, and Salo’s lawyer, Ross, said his client “is con- Member of Pennsylvania Newspapers Association and American Court and tained offices near the World Trade Center at afterwards he continued to negotiate settle- tinuing to put his life together.” Commercial Newspapers. Hand-delivery customers must notify the circulation department of 100 Church St. at the time of the terror attacks, ments for his clients. Nate Raymond is a reporter for the New non-delivery before 10 a.m. to guarantee same-day delivery. Periodicals postage paid at Philadelphia, PA. according to the decision. Salo was not in the The referee, Michael C. Marcus, found that York Law Journal, a Legal affiliate. • POSTMASTER: Send address changes to The Legal Intelligencer, 4 Metrotech Center, Brooklyn, NY 11201. Subscription Rates—One Year $625. Six Months $397. Three Months court system.” any conceivable First Amendment right that $297. Single Copy $5. Call 877-256-2472 to subscribe. Appeal POM’s attorney, Barry Coburn of this publication has in this instance because e-mail: [email protected] Washington’s Coburn & Coffman, said at the we are talking about sealed material,” he continued from 4 hearing there is “no serious question” that said. Coburn was not immediately reached Bartnoff has a right to make enforcement Wednesday morning by e-mail and mobile — the integrity of the functioning of the of her court orders a reality. “That trumps Appeal continues on 9 VOL P. 4401 THURSDAY, jULY 29, 2010 THE LEGAL INTELLIGENCER • 9

security or the Sixth Amendment right to a of First Amendment rights,” Brown said in or public official “does not permit a second Appeal fair trial, lawyers for the NLJ said in the D.C. court papers. mistake, this time of constitutional magnitude, Court of Appeals papers. Commercial business Among the cases the NLJ lawyers cite in the of imposing liability for publication of the continued from 8 interests do not support a prior restraint, the papers is New York Times Co. v. United States, information.” attorneys said. the famous “Pentagon Papers” case from 1971 “The public interest lies in dissolving the phone. “The harm that POM asserts — that agency where the government sought to block publi- temporary restraining order and permitting The None of the documents the NLJ obtained policy provides for the agency, but not a cation of a top secret government study of the National Law Journal to continue to do what it in the fee suit were marked as sealed, accord- company that is the subject of an inquiry or Vietnam War. and other publications covering the legal sys- ing to the appellate papers. The information a third party, to keep a regulatory inquiry “New York Times forecloses any argument tem do on a daily basis — provide their readers regarding the identity of the regulatory agency non-public while it remains in the investiga- that POM’s interest or the judiciary’s interest with information about the important business was “contained throughout” the court papers tive stage — shrinks in comparison to the in seeing its sealing orders made effective sup- of the nation’s courts,” Brown said. that the NLJ reporter, Jeff Jeffrey, viewed, much more serious constitutional and national ports the prior restraint in this case,” Brown Mike Scarcella is a reporter for The printed and paid for at the clerk’s office. security interests that the Supreme Court has said. National Law Journal, a Legal affiliate based The U.S. Supreme Court has never upheld repeatedly found insufficient to justify the Brown also cited cases that said the inad- in New York. This article first appeared on a prior restraint even in the interest of national imposition of a prior restraint on the exercise vertent disclosures of information by a court “The BLT: The Blog of Legal Times.” •

is in need of additional Defense Criminal 5,753 during this time period. However, the oversight of these contracts Contracts Investigative Services, or DCIS, investment. FBI actually utilized 2,190 fewer field agents The government has been spending more There have been a host of theories ad- on traditional crime matters in FY 2004 than than $500 billion a year on defense. While continued from 5 vanced for this drop in enforcement. Some of it had in FY 2000.” the government expenditure on health care is these are described below. While in 2000, the report noted “the FBI even larger, criminal and civil enforcement hairs until the 2000s. allocated 75 percent of its field agent work- efforts focused on defense fraud dropped THE RISE OF HEALTH CARE force to criminal investigative areas, … significantly after the 1980s and are propor- The Early 2000s: Prosecutions FRAUD PROSECUTIONS [b]y FY 2004, the proportion of FBI field tionately less than in health care. Decrease With the end of the Cold War and the con- agents involved in criminal-related matters After the end of the Reagan Cold War, comitant drop in defense procurement, gov- declined to 65 percent.” The FBI’s realloca- The end of the 2000s: Signs spending on military defense dropped off ernment spending increased in other areas tion of agents left numerous criminal squads That Enforcement Is Back and defense contractors found themselves — the main one being health care. Health understaffed and overworked. Moreover, Throughout the latter half of the 2000s, the out from under the constant scrutiny of gov- care prosecutions, thus, quickly replaced the report concluded that “less experienced government spent billions on war, reconstruc- ernment and enforcers. Following Sept. 11, defense contracting prosecutions as a major agents tended to work criminal cases, while tion and recovery efforts in Iraq. This mas- our modern era Pearl Harbor, spending on focus of government and whistleblower counterterrorism matters were staffed by sive government spending has been plagued defense again began to skyrocket. Spending enforcement efforts. Indeed, prosecutions more experienced agents.” by repeated allegations of wide-scale fraud, during the Bush administration dwarfed the and False Claims Act cases brought against mismanagement and abuse. DCAA issued amount spent even during the height of the organizations and individuals in the health A LOSS OF INSTITUTIONAL a series of audit reports between February Cold War. Defense spending was around care field increased at a dramatic rate in the KNOWLEDGE 2003 and February 2006 that identified $2.1 $300 billion in 1985, dropped to less than 1990s. The resources and manpower devoted to billion in questioned costs and $1.4 billion $240 billion as of 1997 and then climbed to According to Thomas Grande’s ar- anti-fraud efforts in the defense contracting in unsupported costs on contracts related to more than double the 1985 spending at more ticle titled “The False Claims Act: A arena also experienced a decline. DCIS is the these efforts. than $600 billion for 2009 — taking into ac- Consumer’s Tool to Combat Fraud Against government enforcer charged with primary In addition, according to a July 2007 report count inflation. the Government” published in 2000 in the oversight to detect, investigate and deter from the Government Accountability Office, Ultimately, simultaneous wars in Iraq and Loyola Consumer Law Review: “Between criminal activity by defense contractors. The titled “Rebuilding Iraq: Reconstruction Afghanistan played a major role in this 1992 and 1996, the number of government number of special agents assigned to DCIS Progress Hindered by Contracting, Security, historical increase. The government relied cases brought against health care providers experienced a steep drop-off after the 1980s. and Capacity Challenged,” Department of extensively on private contractors to both increased from 199 to 333. During this same According to the Center for Public Integrity Defense contract management has been at provide support to U.S. troops on the ground time period, private qui tam cases increased article, “Fraud Cases Fell While Pentagon high risk for the past 15 years because of and for major reconstruction efforts in Iraq. tenfold, rising from 17 to 178. Cases involv- Contracts Surged,” DCIS “has been ham- its vulnerability to fraud, waste, abuse and Notwithstanding these historic expendi- ing health care fraud [rose] from 12% of all pered by large cutbacks in personnel that mismanagement. The GAO Report also con- tures, investigation and prosecution of defense cases filed in 1987 to 61% of all cases filed started in the 1990s. … Some agencies, like cluded that “there are a number of conditions contracting fraud remained relatively dor- in 1998.” DCIS, are just now trying to catch up in per- that exist in Iraq that have led to, or will lead mant during the entire Bush administration. sonnel numbers and training.” to, increased risk of fraud, waste and abuse The Center For Public Integrity published an A DECLINE IN RESOURCES FOR With fewer specialized agents in this area, of U.S. funds.” article dated April 1, 2009, “Fraud Cases Fell NON-TERRORISM CASES prosecutorial knowledge of how to investigate By 2008, the House Committee on While Pentagon Contracts Surged,” that ana- After Sept. 11, counter-terrorism took and bring defense-contracting fraud cases Oversight and Government Reform iden- lyzes data obtained from the Transactional precedence over many other criminal en- soon waned. Defense contracting fraud is a tified “199 contracts worth $1.1 trillion Records Access Clearinghouse that demon- forcement efforts. The FBI, in particular, complex area that requires time and training that have experienced significant waste, strates this proposition. (Additional statistics experienced a significant shift of resources. to master — time and training that was not fraud, abuse, or mismanagement” across from that article are also referred to below.) According to the Office of Inspector General available with the focus on anti-terrorism in- all federal agencies. The report highlighted A Department of Defense Office of Audit report 05-37, “[T]he FBI’s funded vestigations. Moreover, the Defense Contract billions of dollars allegedly mismanaged Inspector General report to Congress in agents for [Criminal Investigative Division]- Audit Agency, or DCAA, the agency charged during the Iraq war. March 2008 acknowledged that investigation related programs in its 56 field offices de- with overseeing defense contracting, likewise Morgan Lewis associate Viola Vetter of contracting fraud is an area that dropped creased by 1,143 positions between FYs was subject to extensive cuts in the 2000s. contributed to the research and drafting of in priority, has largely been neglected and 2000 and 2004, declining from 6,896 to This further eroded specialized government this article. •

one another on their cell phones, and adults enforcement of the statutes beyond ‘pornog- how an exemption for such scenarios could be Records privately exchanging sexually candid photos raphy intended for sale or trade,’ and plain- provided without undermining the effective- with one another on a social networking web- tiffs have not alleged that the government has ness and integrity of the statutory scheme,” continued from 1 site, among others.” deviated from this position or has sought to Baylson wrote. Consenting adults have the right to en- enforce the statutes in any of the scenarios In the amicus brief for the ACLU, attorneys to provide exceptions based on artistic or gage in such sexually explicit expression, the identified by plaintiffs here.” Fred T. Magaziner and Kristina C.E. Cole social value or the “apparent age” of the plaintiffs’ lawyers argued, and the law would Baylson also rejected the plaintiffs’ argu- of Dechert, along with ACLU staff attorney performers. chill that speech. ment that the law should be struck down Mary Catherine Roper, argue that the law Instead, Baylson found that the breadth But Baylson said the government has prom- because it infringes on the right to speak should be struck down because it “burdens and scope of the law “is necessary to their ised that it will not target such expression and anonymously. adult sexual expression that is indisputably effectiveness.” must be taken at its word. The Supreme Court, Baylson said, has rec- lawful.” The plaintiffs also complained that the chal- “Even assuming that these potential ap- ognized a right to anonymous speech under By its plain language, the brief says, the lenged amendments “apply to a vast amount plications of the statutes would be unconsti- the First Amendment in some circumstances, law “burdens expressions that are created of protected private expression between tutional, however, this court rejects plaintiffs’ but that right “is not absolute.” or viewed for sexual enjoyment as well as adults: an army wife e-mailing a suggestive contention that, as a result, the statutes are “While the labeling requirement may re- expressions created for purposes of art, edu- photo of herself to her husband stationed far facially overbroad,” Baylson wrote. sult in disclosure of the home address of a cation or therapy.” from home, two adults ‘sexting’ messages to “The government has disavowed the producer or performer, this court does not see Records continues on 10 10 • THE LEGAL INTELLIGENCER ThURSdaY, jUlY 29, 2010 VOL P. 4402

require them to keep photo IDs on file Conrad in Lancaster, Pa., argue that the Given the pornography industry’s procliv- Records for government inspection, any more law was narrowly tailored to achieve its ity for using youthful looking performers, than Congress can require those who goal of protecting children from the evils there is no more effective means of en- continued from 9 demonstrate for disfavored causes to of the child pornography industry. suring that the industry does not employ register with the government,” the brief The law should be upheld, the Congress minors.” The ACLU compared the record-keeping says. members argue, because there was no (Copies of the 112-page opinion in Free requirement to forcing political dissidents In the amicus brief on behalf of the other way to impose a proof-of-age Speech Coalition Inc. v. Holder, PICS No. to register, a practice declared unconstitu- members of Congress, attorneys Jay Alan requirement. 10-2587, are available from The Legal tional by the U.S. Supreme Court in 1945. Sekulow, Colby M. May and Stuart J. Roth “The fit between these provisions and Intelligencer. Please call the Pennsylvania “Even though Congress might disap- of the American Center for Law & Justice the government’s paramount interest in Instant Case Service at 800-276-PICS to prove of those who take pictures of their in Washington, D.C., along with James ensuring that pornography producers do order or for information. Some cases are partners’ genitalia, Congress cannot N. Clymer of Clymer Musser Brown & not exploit minors could hardly be closer. not available until 1 p.m.) •

teaching them,” because it “brings about a to “spread [the program] too thin,” as it is Rendell supported this view, saying, “The ACE dynamic that impresses the students” and most effective in a relationship where “both formative years are the best time to instill allows them to better retain the knowledge parties feel comfortable” and have a “track this kind of knowledge and impart [an un- continued from 3 that is imparted to them, she said. record.” She believes this refocused initia- derstanding of civics] to students.” Fitzgerald, who has taught 12th grade tive, although involving fewer schools, will The ACE committee is considering several program was started not only to “help teach- classes at Germantown High School and ultimately reach more students. different Philadelphia elementary schools ers teach civics,” but also to encourage and been a proponent of expanding the pro- The ACE curriculum will also be re- for implementation of the program. enable lawyers and jurists to “serve as role gram to other venues and counties across worked and made more fl exible for the new Almquist said the ideal school would have models for public school children and expose Pennsylvania, said the ACE program is not school year. Volunteers will pick and choose a diverse student body and would be located lawyers to the school district.” only beneficial for students, but it is also from a variety of lesson plans that will be near Center City, so it would be accessible Since the program’s beginning, it has “tremendously rewarding” for volunteers. posted online, which will allow customiza- for volunteers who work in the city. garnered the support of several high- “Judges and lawyers feel a responsibil- tion of the program to suit different classes, Most of the elementary schools being profile legal figures, including former ity to teach young people about the legal according to Almquist. considered are located in the south and Pennsylvania Supreme Court Justice James system. … It lifts our spirits and we really In addition, the committee is considering southwest sections of the city. Almquist J. Fitzgerald III, who now serves as a enjoy it,” he said. “It’s a valuable experi- a plan to start a new elementary-level ACE added that the committee is not yet ready to senior judge on the Superior Court, and ence for both sides of the equation.” program geared at fourth and fi fth grade make a fi nal decision. 3rd U.S. Circuit Court of Appeals Judge Last year, the ACE program was offered students. Almquist, Rendell and Fitzgerald have Marjorie O. Rendell. in 17 Philadelphia public high schools. If the elementary program were created, high expectations for the future success of Rendell, who has provided the program However, in the coming year, the ACE the curriculum would likely focus on teach- the program. with curriculum resources and taught in committee plans to implement a “core ing young children how to engage in dispute “I hope the program will continue to several of the participating high schools, school model” that will allow the pro- resolution without violence, among other grow and I hope we can better pool our said she thinks the ACE program is suc- gram to restructure and focus on nine or law-related topics, Almquist said. resources and get more and more adults cessful because it is presented in a way 10 schools where successful relationships By engaging students in civics education involved in classrooms in Philadelphia,” that engages the students and makes them have already been established, according at a young age, Almquist hopes the program Almquist said. “Judges and lawyers cannot think. to Almquist. will motivate and help children who are close their eyes to the challenges and the “I’ve found students learn best when some- Almquist, an attorney with Lopez starting to fall behind in their reading and really exciting things that are happening in one who doesn’t have to be teaching them is McHugh, said the committee does not want critical thinking skills. the Philadelphia School District.” •

their medical issues, Witkes said. testing should fall on the plaintiffs or the de- in rulings last month in Sheridan v. Beryllium Honik described beryllium, used in air- fendants, especially because the defendants NGK Metals and Anthony v. Small Tube craft, missiles, space vehicles, communica- are alleged to have exceeded the levels of be- Manufacturing Corp. The court wrote that continued from 1 tions satellites, X-ray tubes and nuclear ryllium allowed under federal Environmental mere exposure to beryllium does not meet reactors, as “probably the most toxic product Protection Agency standards. the threshold of establishing a significant Inc., which was decided by Philadelphia commonly used in the workplace.” The plaintiffs argued that the science increase in risk of developing a beryllium- Common Pleas Judge Allan L. Tereshko, who Some people can be exposed to beryllium of beryllium-related illnesses has changed related disease. also dismissed all of the Philadelphia beryl- without harm, but some people with a partic- since the state Superior Court upheld in Witkes said in oral arguments that beryl- lium mass torts on summary judgment. ular genetic marker have an allergic reaction 2007 the dismissal of medical monitoring lium is “distinguished from other dusted- If plaintiffs’ experts identify more than to beryllium because their immune systems claims in related litigation, Pohl v. NGK induced” tort cases like asbestos and silica one cause for a plaintiffs’ claims, there is identify beryllium as an antigen that must be Metals Corp. because putative plaintiffs who might be a question of fact that must go to the jury, attacked, according to court papers. Under the Supreme Court’s ruling in the injured from exposure to beryllium and Honik said. Sensitivity to beryllium can be identifi ed 1997 case Redland Soccer v. Department of those that won’t be injured from exposure “You can’t expect the plaintiff’s experts to through blood tests, and in order to avoid the Army, plaintiffs suing for medical moni- to beryllium can be separated because of a rule out other potential causes,” Honik said. false positives, two positive blood tests are toring claims must show seven requirements, $250 blood test. Neil S. Witkes of Manko Gold Katcher & required to establish that someone has beryl- including that they have a signifi cantly in- “Beryllium sensitivity is not a disease ... Fox in Bala Cynwyd, Pa., the defense attor- lium sensitivity, according to court papers. creased risk of contracting a serious latent what they really want is what we call screen- ney for Cabot Corp., owner of the plant for Some, but not all, people with beryllium disease, according to court papers. ing as opposed to medical monitoring,” at least 50 years before 1986, said that the sensitivity develop chronic beryllium disease Under Redland, Witkes said the burden Witkes said. Supreme Court’s ruling is not dispositive. (CBD), or a scarring disease of the lungs as should fall on the plaintiffs to demonstrate Plaintiffs’ co-counsel is Stephan Matanovic The reason that Tereshko threw out the the immune reaction forms “granulomas” in that they have beryllium sensitivity before of Golomb & Honik. Defendant NGK Metals cases on causation was because plaintiffs’ the lungs, according to court papers. CBD they can bring their cases. Corp., owner of the plant from 1986 to 2000, experts failed to present “medically compe- is irreversible, but early detection and early “We’re the alleged tortfeasor ... but they was represented by Thomas C. DeLorenzo tent evidence” to support a cause-and-effect treatment can hold off impairment in lung have to prove the tort,” Witkes said. of Marshall Dennehey Warner Coleman relationship between the plaintiffs’ beryl- function, Honik said in arguments. The 3rd U.S. Circuit Court of Appeals & Goggin. Defendant Spotts Stevens and lium-related illnesses and their shortness of All three of the judges on the panel asked rejected Honik’s arguments that beryl- McCoy, an engineering fi rm that tested be- breath, he said. The plaintiffs also had other questions related to whether the burden lium sensitivity is not an absolute indica- ryllium levels at the plant, was represented health conditions that could be the cause of to pay for the beryllium sensitivity blood tor of risk of beryllium-related diseases by Stephen J. Imbriglia of Gibbons. •

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SUMMER RENTAL SPECIAL CENTER CITY-PHILA. Public Notices $325/month. Center City office with recep- tionist. Available now. Estate Notices Complaints Call 215-988-9320. Philadelphia County WISEMAN, HELEN, (also known NOTICE TO COUNSEL GUNDERSON, EVA E. -- James Court of Common Pleas M. Perry, Administrator, c/o Da- as HELEN F. WEISEMAN and May Term 2010 HELEN WISEMAN) -- Thomas Your attention is directed to vid J. Kramer, Esquire, 425 Com- Number 004529 Maertzig, Executor, 375 Locust OfficeMisc. Equip. & Section 3162 of the Probate, merce Drive, Suite 150, Ft. Wash- Wells Fargo Bank, N.A., s/b/i/t Road, Boyertown, PA 19512; Estates and Fiduciaries Code ington, PA 19034; David J. Kram- Wachovia Bank N.A., Plaintiff Matthew M. Maertzig, Attorney, Furn.-Sale/RentClassfieds of June 30, 1972 (Act No. 164) er, Attorney, 425 Commerce v. 375 Horsham Road, Suite 100, which requires advertisement Drive, Suite 150, Ft. Washington, Unknown Surviving Heirs of Har- PA 19034. Horsham, PA 19044. old E. Hendley, Sr., Deceased of grant of letters to contain 7-15-3* LEGAL BOOKS FOR SALE the name and address of the 7-22-3 Mortgagor and Real Owner and Available now: 2010 Phila- personal representatives. Harold E. Hendley, Jr., Known Surviving Heir of Harold E. Hen- delphia Court Rules, 2010 dley, Sr., Deceased Mortgagor Chester County Court Rules. ORPHANS’ COURT OF JACKSON, MARVIN R. -- Name Change PHILADELPHIA COUNTY Barbara A. Jackson, Executrix, and Real Owner and Laura Hen- Available soon - PA Bank- 4000 Gypsy Lane, Unite 242, dley, Known Surviving Heir of ruptcy Court Rules. Please Philadelphia, PA 19129; Frede- Court of Common Pleas for the Harold E. Hendley, Sr., Deceased call: 215-557-2311 to order. Mortgagor and Real Owner, De- Letters have been granted on the Estate rick M. Nice, Attorney, Leisawitz County of Philadelphia, June of each of the following decedents to the Heller Abramowitch Phillips, P. Term, 2010, No. 003540. Notice fendants representatives named, who request all C., 2755 Century Boulevard, is hereby given that on July 1, TO: UNKNOWN SURVIVING Wyomissing, PA 19610. 2010, the petition of Christopher HEIRS OF HAROLD E. HEN- HAVE TOO MUCH STUFF? persons having claims against the Es- tate to present them in writing and all 7-29-3* Nowak was filed, praying for a DLEY, SR., DECEASED MORT- Advertise your merchandise persons indebted to the Estate to make decree to change his name to GAGOR AND REAL OWNER for sale in The Legal Intelli- payment to them (unless otherwise not- Christopher Novak. The Court gencer and sell your stuff. ed all addresses being in Philadelphia): KIMBLE, CARROLL HOL- has fixed August 26, 2010 at 2:00 TYPE OF ACTION: CIVIL AC- - Law Books LAND, SR. -- Carol Foreman, Ad- o’clock P.M., in Room 478, City TION/COMPLAINT IN MORT- - Office Furniture ministratrix, c/o Ronald J. Press- Hall, Philadelphia, PA for hear- GAGE FORECLOSURE BOUKNIGHT, DOROTHY -- ing. 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Intelligencer Expert & quire, 7250 Frankford Avenue, 934 Avenue d, Parkland, PA even if you fail to appear at the Lawyer Referral Service Philadelphia, PA 19135; James 19047; Francis J. Pasquini, Attor- scheduled hearing, the hearing Philadelphia Bar Association M. Martin, Attorney, Martin and ney, 1629 Packer Avenue, Phila- will go on without you and your 1101 Market Street, 11th Floor Martin, P. C., 7250 Frankford Av- delphia, PA 19145. rights to your child may be ended Philadelphia, PA 19107 Services directory. enue, Philadelphia, PA 19135. 7-29-3* by the Court without your being (215)238-6333 7-22-3 present. you have a right to be McCABE, WEISBERG AND represented at the hearing by a CONWAY, P.C. lawyer. You should take this By: Terrence J. McCabe, Esq. CUTHBERTSON, TROY SR. -- MOYER, RUTH N. -- Nancy E. Reach legal professionals paper to your lawyer at once. If I.D. # 16496 Troy Cuthbertson, Jr. and Teyau- Owen and David C. Moyer, 407 you do not have a lawyer or can- Marc S. Weisberg, Esq. na Cuthbertson, Administrators, Hillside Road, Ridley Park, PA not afford one, go to or telephone I.D. # 17616 c/o Gregory J. Lake, Esquire, 19078, Co-Executors. the office set forth below to find Edward D. Conway, Esq. 2552 Dark Hollow Road, Jami- 7-29-3* who make expert out where you can get legal help. I.D. # 34687 son, PA 18929; Gregory J. Lake, You are also warned that if you Attorney, Lakeland Farm, 2552 Margaret Gairo, Esq. fail to file either an acknowledge- I.D. # 34419 Dark Hollow Road, Jamison, PA PAPA, NESSIE -- Dennise L. ment of paternity or claim of pa- 123 South Broad Street, Ste. 2080 18929. Papa and Nestor Gabriel Papa Un- ternity pursuant to 23 Pa. C.S.A. Philadelphia, PA 19109 decisions everyday. 7-22-3 tal, Administrators, c/o Carolyn Sec 5103, and fail to either appear (215)790-1010 M. Weber, Esquire, 537 West at the hearing to object to the ter- Attorneys for Plaintiff Uwchlan Avenue, Suite 200, mination to your rights or file 7-29-1* DI BRUNO, CECELIA -- Thomas Downingtown, PA 19335; Caro- written objection to such termina- For more A. Di Bruno, Executor, 1705 lyn M. Weber, Attorney, 537 tion with the Court prior to the Packer Avenue, Philadelphia, PA West Uwchlan Avenue, Suite hearing your rights may also be 19145; Francis J. Pasquini, Attor- 200, Downingtown, PA 19335. terminated under Pa. C.S.A. Sec. For information on ney, 1629 Packer Avenue, Phila- 7-15-3* 2503(d) or Sec. 2511 (a)(6) of the delphia, PA 19145. Adoption Act. Contact immedi- how to place a information call 7-29-3* ately the Law Offices of Jay H. Name Change POWERS, EDWARD C. -- Robert Ginsburg, at 527 Swede St., Nor- FROUKH, ZIYAD H. -- Hana Y. E. Powers, Executor, 2434 S. ristown, PA 19401 (610-277- 215-557-2340 Froukh, Executrix, 9754 Susan Reese Street, Philadelphia, PA 1999) or: Call Road, Philadelphia, PA 19115; 19148; Francis J. Pasquini, Attor- Phila. Lawyer Referral Service Eric A. George, Attorney, 1957 ney, 1629 Packer Avenue, Phila- 1101 Market Street, 11th Floor Stephanie Murray at Brook Lane, Jamison, PA 18929. delphia, PA 19145. Phila., PA 19107 [email protected] 7-15-3* 7-29-3* Telephone: 215-238-6333 215-557-2332 7-29-1* 14 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4406 legal listings COURT NOTICES

Proposed Amendments to Pa.Rs.Crim.P. 140, 141, 142, and 1101 AND PHILADELPHIA TRAFFIC COURT JUDGES.

INTRODUCTION (A) CONTEMPT IN THE PRESENCE OF THE COURT

The Criminal Procedural Rules Committee is planning to recommend that the Supreme Court of 1. An issuing authority may summarily hold an individual in contempt for misbehavior in the Pennsylvania amend Rules 140, 141, 142, and 1101 to provide for limitations on punishment for contempt presence of the court [which] that obstructs the administration of justice, and, after affording before the minor judiciary and to suspend 42 Pa.C.S. 4137(c) as unconstitutional pursuant to Commonwealth vs. the individual an opportunity to be heard, may impose a punishment of a fine of not more McMullen, 599 Pa. 435, 961 A.2d 842 (2008). This proposal has not been submitted for review by the Supreme than $100 or imprisonment for not more than 30 days or both. [as provided by law] Court of Pennsylvania. 2. The issuing authority shall orally advise the contemnor of the right to appeal within 30 The following explanatory Report highlights the Committee’s considerations in formulating this pro- days for a trial de novo in the court of common pleas, and that: posal. Please note that the Committee’s Reports should not be confused with the official Committee Comments to the rules. Also note that the Supreme Court does not adopt the Committee’s Comments or the contents of the a. any punishment shall be automatically stayed for a period of 30 days from the explanatory Reports. date of the imposition of the punishment;

The text of the proposed amendments to the rule precedes the Report. Additions are shown in bold and b. if the contemnor files an appeal within the 30-day period, the stay will remain in are underlined; deletions are in bold and brackets. effect pending disposition of the appeal;

We request that interested persons submit suggestions, comments, or objections concerning this proposal c. when the punishment is imprisonment, the contemnor has the right to assistance in writing to the Committee through counsel, of counsel for the purpose of the de novo hearing in the court of common pleas, and, if the contemnor is without financial resources or otherwise unable to employ coun- Anne T. Panfil, Chief Staff Counsel sel, counsel will be assigned as provided in Rule 122; Supreme Court of Pennsylvania Criminal Procedural Rules Committee d. the contemnor must appear in the court of common pleas for the de novo hearing 601 Commonwealth Avenue, Suite 6200 or the appeal may be dismissed; and Harrisburg, PA 17106-2635 fax: (717) 231-9520 e. unless a notice of appeal is filed within the 30-day period, on the date specified e-mail: [email protected] by the issuing authority, the contemnor must: no later than Friday, September 17, 2010. (1) pay any fine imposed; and

July 12, 2010 BY THE CRIMINAL PROCEDURAL RULES COMMITTEE: (2) appear before the issuing authority for execution of any punishment of imprisonment.

3. The issuing authority shall issue a written order of contempt, in which the issuing author- ity shall:

Risa Vetri Ferman, Chair a. set forth the facts of the case [which] that constitute the contempt;

b. certify that the issuing authority saw or heard the conduct constituting the con- Anne T. Panfil tempt, and that the contempt was committed in the actual presence of the issuing Counsel authority;

c. set forth the punishment imposed, and the date on which the contemnor is to Jeffrey M. Wasileski pay any fine or to appear for the execution of any punishment of imprisonment; and Counsel d. set forth the information specified in paragraph (A)2.

RULE 140. CONTEMPT PROCEEDINGS BEFORE [DISTRICT JUSTICES] MAGISTERIAL 4. The order of contempt shall be signed by the issuing authority, and a copy shall be given DISTRICT JUDGES, PITTSBURGH MAGISTRATES COURT JUDGES, Court Notices continues on 27 COMING EVENTS july 29 mended. For more information contact PBI Customer Service at Pennsylvania Bar Institute Jenkins Law Library -- CLE Seminar 800-247-4PBI or go to www.pbi.org Video - Ethics Potpourri - An Attorney’s Work and Taran’s Wan- Internet Ethics. The PA Rules of Professional Conduct stat that “A derings: Lessons for Lawyers from the Chronicles of Prydain. lawyer must act competently to safeguard information relating to the august 2 Held at the CLE Conference Center, Wanamaker Building, 10th representation of a client against inadvertent or unauthorized dis- Pennsylvania Bar Institute Floor, Suite 1010. 10:30 a.m. to 11:30 a.m.; check-in begins at closure.” 12:30 p.m. to 1:30 p.m. at Jenkins Law Library, Computer Fundamentals of Estate Planning. Held at the CLE Confer- 10:00 a.m.; Cost: $49/$49 Members; Non-members $59; 1 Ethics credit. Pre-registration recommended. For more information con- Learning Center, 833 Chestnut East, Suite 1220. 1.0 Ethics credit. ence Center, Wanamaker Building, 10th Floor, Suite 1010. 9:00 a.m. to 4:30 p.m.; check-in begins at 8:30 a.m.; Cost: $229/$209 tact PBI Customer Service at 800-247-4PBI or go to www.pbi.org The cost is $39 for members, $59 for non-members and $20 for Members; Non-members $249; 5 Substantive/1 Ethics credits. judges/clerks/paralegals. Pre-registration required. cle.jenkinslaw.org Pre-registration recommended. For more information contact Pennsylvania Bar Institute Video - The New Support Guidelines. Held at the CLE Conference Center, Pennsylvania Bar Institute PBI Customer Service at 800-247-4PBI or go to www.pbi.org Wanamaker Building, 10th Floor, Suite 1010. 12:00 p.m. to 3:15 p.m.; check- Historic Preservation and the Law: Then and Now. Held at the in begins at 11:30 a.m.; Cost: $129/$109 Members; Non-members $149; 3 CLE Conference Center, Wanamaker Building, 10th Floor, Suite august 3 Substantive credits. Pre-registration recommended. For more information 1010. 9:00 a.m. to 4:15 p.m.; check-in begins at 8:30 a.m.; Cost Pennsylvania Association for Justice contact PBI Customer Service at 800-247-4PBI or go to www.pbi.org $229/$209 Members; Non-members $249; 6 Substantive credits. CLE Teleseminar, Pusl v. Means Update:; 12:00 p.m. to 1:00 p.m.; Pre-registration recommended. For more information contact 1 Substantive Distance Learning credit. For more information contact the Pennsylvania Association for Justice at 215-546-6451 Department Of Records PBI Customer Service at 800-247-4PBI or go to www.pbi.org or visit www.pajustice.org As of May 20, 2010, all instruments left for record to May 6, 2010 are ready for delivery. july 30 Jenkins Law Library -- CLE Seminar Pennsylvania Bar Institute Docket Searching on the Internet. This seminar will present an overview PLI - Markman Hearings and Claim Construction in Patent Litiga- of docket searching. 11:00 a.m. to 12:00 p.m. at Jenkins Law Library, inside tion. Held at the CLE Conference Center, Wanamaker Building, Computer Learning Center, 833 Chestnut East, Suite 1220. 1.0 Substan- 10th Floor, Suite 1010. 9:00 a.m. to 5:00 p.m.; check-in begins at 8:30 tive credit. The cost is $39 for members, $59 for non-members, and $20 14 Coming Events 25 Superior Court for judges/clerks/paralegals. Pre-registration required. cle.jenkinslaw.org a.m.; Cost: $1495/$1495 Members; Non-members $1495; 6 Substan- 18 Common Pleas Court tive credits. Pre-registration recommended. For more information 26 Supreme Court Pennsylvania Bar Institute contact PBI Customer Service at 800-247-4PBI or go to www.pbi.org 24 Civil Trial List Pension Problems, Pitfalls and Solutions: The Viewpoint of 25 U.S. Bankruptcy Court the Master, Expert and Counsel. Held at the CLE Conference 19 Criminal Trial List Pennsylvania Bar Institute 25 U.S. Court of Appeals A Supreme Revolution: How the Supreme Court Will Change Center, Wanamaker Building, 10th Floor, Suite 1010. 8:30 a.m. 15 Federal Court America. Held at the CLE Conference Center, Wanamaker to 12:00 p.m.; check-in begins 8:00 a.m.; Cost: $199/$179 Mem- 23 Municipal Court 25 U.S. District Court Building, 10th Floor, Suite 1010. 12:00 p.m. to 2:00 p.m.; bers; Non-members $219; 3 Substantive credits. Pre-registration recommended. For more information contact PBI Customer check-in begins at 11:30 a.m.; Cost $129/$109 Members; Non- 26 Register Of Wills Service at 800-247-4PBI or go to www.pbi.org members $149; 2 Substantive credits. Pre-registration recom- VOL P. 4407 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 15

MON., SEPT. 20, 2010 MON., SEPT. 20, 2010 MON., OCTOBER 4, 2010 TUE., SEPT. 14, 2010 DISTRICT COURT Specially Listed On Trial On Trial On Trial Criminal Jury Trial Criminal Jury Trial Criminal Jury Trial Criminal Jury Trial 9:30 A.M. 10:00 A.M. 9:30 A.M. 10:00 A.M. NOTICE CR2008-722- P. G. Shapiro 1. Counsel shall promptly notify the dep- CR2010-00116- M. Morgan-Kelly; L. CR2010-260- P. Kaufman CR2010-250- A. Wzorek, AUSA uty clerk to each judge before whom Ouziel U.S.A. v.Yudeka Valedez United States v.Michael Jones United States of America v.Lamar Palmero he/she has a case listed upon becoming United States of America v.John Jackson J. E. Markind M. Parkinson R. Thompson, Esq. attached for trial in another court. To be G. A. Stein; M. A. Wilson E. C. ROBRENO, J. L. DAVIS, J. MON., SEPT. 20, 2010 accorded recognition, a busy slip, using the WED., SEPT. 29, 2010 Courtroom 11A designated form, MUST be filed in Room On Trial Deputy Clerk: Ronald Vance Courtroom 6A On Trial Secretary/Deputy Civil: Carol L.. Sampson 2609 before 1 p.m. on the day after counsel Phone: 267-299-7429 Criminal Jury Trial becomes attached. Phone: (267) 299-7651 Criminal Jury Trial ______10:00 A.M. 2. Cases in the trial pools do not necessari- 9:30 A.M. Courtroom Deputy Criminal; Donna Croce CR2008-580-1 A. Eve, AUSA M. A. MCLAUGHLIN, J. Phone: (267) 299-7659 ly appear in the order in which they will be CR2010-00357- S. A. Miller United States of America v.Deon Holloway called. Counsel should therefore be ready United States of America v.Serena Thomas- Courtroom 13A P. George. Esq. to begin trial upon receiving telephone call ______Erby Secretary/Civil Deputy:Cheryl Stormes notice, subject to the following: MON., SEPT. 27, 2010 R. G. Freeman Phone: 267-299-7600 C.M. RUFE, J. (a) Counsel whose cases are in the pools Courtroom Deputy: Dennis Hartman Scheduling/Deputy Clerk: Velma T. White On Trial will be given 48 hours’ notice, if feasible, MON., OCTOBER 4, 2010 Phone: 267-299-7609 Phone: (267) 299 -7490 but not less than 24 hours notice to ready Criminal Jury Trial On Trial ______Fax: (267) 299-5077 for trial with witnesses. 10:00 A.M. ESR/Courtroom Deputy: Erica Pratt (b) It is counsel’s responsibility to check Criminal Jury Trial P. B. TUCKER, J. CR2009-435- M. Miller, AUSA Courtroom Deputy: Lisa Ross Phone (267) 299-7499 with each judge’s deputy clerk on the 9:30 A.M. United States of America v.Kevin Majors, Phone: 267-299-7619 status and movement of criminal and civil CR2010-00224- A. Foulkes et al cases in that judge’s pool. United States of America v.Ten Choup THU., JULY 29, 2010 D. Cross, Esq.; W. Cannon, Esq.; G. THU., JULY 29, 2010 (c) Counsel will not be required to com- M. S. Fisher Hearing Campbell, Esq.; P. Levin, Esq.; P. mence trial less than 24 hours after com- MON., OCTOBER 18, 2010 Criminal Jury Trial Hetznecker, Esq.; P. McKinney, Esq.; A. pleting trial of another case. Change of Plea 10:00 A.M. Durbin, Esq.; M. Engle, Esq. HARVEY BARTLE III Specially Listed CR2009-000491-0 J. Davison 10:00 A.M. CR2009-256-3 R. Kornylak, AUSA MON., OCTOBER 4, 2010 Chief Judge Criminal Jury Trial United States of America v.Dwayne United States of America v.Jerrod Abney 9:30 A.M. Townsend Hearing CR2010-00359- S. Miller C. Henry C. Henry, Esq.; C. Bates, Esq. H. BARTLE, III, C.J. CR2010-000346-0 R. Livermore Sentences United States of America v.Joseph Tookes Pretrial Motions 10:00 A.M. United States of America v.Erik Todd A. C. Peruto Jr.; M. P. Parkinson; T. H. 2:00 P.M. CR2007-557-123 J. Williams, AUSA; J. Trovarello Courtroom 16A Egan Thomas CR2009-281- M. Carrillo, AUSA Bologna, AUSA F. Perri Jr. Deputy Clerk: Katherine Gallagher MON., OCTOBER 25, 2010 United States of America v.Hyman Garcia United States of America v.Neal Saferstein, Phone: 267-299-7389 TUE., AUGUST 3, 2010 C. Henry, Esq.; E. Toplin, Esq. On Trial et al Criminal Jury Trial MON., AUGUST 2, 2010 C. Poplar, Esq.; D. Moser, Esq.; G. Pool 10:00 A.M. Criminal Jury Trial Hearing McCabe, Esq.; N. Gorson, Esq. Sept. Trial Pool 9:30 A.M. CR2010-000056-0 J. Pavlok CR2010-000380- K. Klotz United States of America v.Darnell Greene Arraignment/Plea Sentencing 2008-5922 T. Hough 10:00 A.M. United States of America v.Martin Scott G. Nester 2:00 P.M. GIBSON v.CITY CR2010-370- M. Crawley, AUSA; L. Wolfe CR2010-447- K. Newton, AUSA M. Maguire MON., SEPT. 13, 2010 Magid, AUSA D. Kozlow United States of America v.John Hurley, Jr. 2009-3945 S. Bennett United States of America v.Joseph Learner Specially Listed E. Borden, Jr., Esq. ELFMAN v.ABELENE J. C. JOYNER, J. Criminal Jury Trial 3:30 P.M. G. Lentz, Esq. T. Wagner Courtroom 8B 10:00 A.M. CR2010-446- K. Newton, AUSA CR2010-53-4 D. Axelrod, AUSA TUE., AUGUST 17, 2010 Chambers: Room 8613 CR2009-000662-0 B. Witzleben United States of America v.Gerald Bell United States of America v.Michael Doebley On Trial Deputy Clerk: Angela J. Mickie United States of America v.Ibrahim Fofana G. Newman, Esq. D. Cogan, Esq. B. Wittels; M. Wilson Phone: 267-299-7419 Change of Plea WED., OCTOBER 6, 2010 Criminal Jury Trial MON., SEPT. 20, 2010 10:00 A.M. 11:30 A.M. On Trial CR2010-280-1 M. Dubnoff Criminal Jury Trial CR2009-256-2 R. Kornylak, AUSA Criminal Jury Trial USA v.LITTLE THU., JULY 29, 2010 10:00 A.M. United States of America v.Terrell Dobson 10:00 A.M. T. Fitzpatrick On Trial CR2010-000143-0 A. Nguyen; N. Winter D. Rudenstein, Esq. CR2008-502- M. Miller, AUSA United States of America v.Carmen Lopez TUE., AUGUST 3, 2010 United States of America v.Roger Culbreth THU., AUGUST 19, 2010 Civil Jury Trial B. Zeiger H. Popper, Esq. On Trial 10:00 A.M. Hearing 2007-4104 R. J. Krandel B. SCHILLER, J. FRI., OCTOBER 22, 2010 Criminal Jury Trial Scheduling/Deputy Clerk: Jean Pennie Violation of Supervised Releas Kathleen T. Murphy v.City of Philadelphia, 10:00 A.M. Phone: 267-299-7621 2:00 P.M. Hearing CR2010-279-2 M. Dubnoff Dept. of Recreation ESR-Courtroom Deputy: Chris Campoli CR1995-313- J. Goldstein, AUSA Sentencing A. B. Epstein USA v.MILES United States of America v.Samuel Bowers 2:00 P.M. 2008-3230 P. D. Winebrake; R. A. Santillo P. Levin Phone: 267-299-7629 G. Campbell, Esq. CR2010-407- S. Astolfi, AUSA John T. Fadako v.Omega Technologies, Inc. WED., SEPT. 8, 2010 THU., AUGUST 5, 2010 United States of America v.Richard Zangari P. Williams, pro se ______On Trial Hearing F. Sarner, Esq. MON., AUGUST 23, 2010 R. SURRICK, J. MON., NOVEMBER 1, 2010 Deputy Clerk - Michael Finney Arraignment/Plea Criminal Jury Trial On Trial 10:00 A.M. 10:00 A.M. Hearing Phone: 267-299-7639 CR2010-146- S. Astotfi Criminal Jury Trial CR2010-438- R. Benjamin AUSA Sentencing 10:00 A.M. USA v.MITCHELL United States of America v.Luis Hernandez- 10:00 A.M. CR2009-574-3 A. D. Fisk MON., AUGUST 16, 2010 J. McMahon Rovelo CR2009-74-1 D. Ignall, AUSA U.S.A. v.Clarence Powell WED., SEPT. 29, 2010 On Trial J. Fioravanti, Jr., Esq. United States of America v.Jonathan Battles J. F. Brose On Trial Criminal Jury Trial Violation of Supervised Releas A. Dixon, Esq. Civil Jury Trial 9:30 A.M. 11:00 A.M. 2:00 P.M. CR2009-122-2 A. Wzorek, AUSA Criminal Jury Trial 10:30 A.M. CR2009-794- E. Abrams CR2007-95- R. Kornylak, AUSA 10:00 A.M. 2005-5915 G. J. Hannon; D. P. Palermo United States v.Raymond Horsch United States of America v.Candido CR2010-229- J. Arteagea United States of America v.Mark Franklin Ronnie Askew, Jr. v.CSX Transportation, Inc. J. Brown Rodriguez K. Scott, Esq. USA v.PARADES E. B. Palmer; J. B. Greenlee CR2010-176- L. Ouziel R. Thompson, Esq. J. Ongay; C. Martir; S. Adamo TUE., SEPT. 7, 2010 United States v.Andres Garcia-Santos MON., AUGUST 16, 2010 FRI., NOVEMBER 5, 2010 S. DALZELL, J. On Trial R. Mozenter On Trial Hearing Courtroom 15B Criminal Jury Trial CR2010-288- A. Fisk United States v.Angel Maldonado Criminal Jury Trial Sentencing Deputy Clerk: Eileen Adler 10:00 A.M. 10:00 A.M. 10:00 A.M. Phone: 267-299-7399 CR2010-395- D. J. Ignall R. Gamburg CR2009-256-1 R. Kornylak, Esq. CR2009-464- D. Axelrod, AUSA U.S.A. v.Charles Bernhardt MON., SEPT. 13, 2010 United States of America v.Johnny Cobb United States of America v.Dwayne Lynch B. C. Wittels On Trial R. Roberts, Esq. S. Krakower, Esq. MON., AUGUST 2, 2010 Civil Jury Trial Criminal Jury Trial 2:00 P.M. 10:30 A.M. MON., AUGUST 23, 2010 9:30 A.M. CR2010-349-2 R. Kornylak, AUSA 2008-5442 P. Se On Trial CR2010-214- K. Klotz United States of America v.Gerald Radomski Ian M. Russell v.City of Philadelphia Hearing Criminal Jury Trial United States v.Nathan Kriegler R. Malmed, Esq. M. M. Fenerty Sentencing 9:30 A.M. J. McMahon TUE., DECEMBER 7, 2010 CR2010-00324- A. Fisk MON., SEPT. 13, 2010 10:00 A.M. MON., SEPT. 27, 2010 CR2007-583- K. Grigsby, AUSA On Trial United States of America v.Steven Catlett On Trial United States of America v.Lamall Monroe N. Spizer 10:30 A.M. On Trial Criminal Jury Trial 2008-3443 A. C. Krantz S. Wilder, Esq.; M. Rickles, Esq. 10:00 A.M. MON., AUGUST 9, 2010 Criminal Jury Trial Richard Dougherty v.Marshalls of MA, Inc. 9:30 A.M. MON., AUGUST 30, 2010 CR2010-349-1 R. Kornylak, AUSA On Trial M. A. Lockett CR2010-231- L. Tsao On Trial United States of America v.Bari Lynn Berger United States v.Charles Pelzer E. Toplin, Esq. Criminal Jury Trial Civil Jury Trial Sentencing 10:00 A.M. J. Renner 9:30 A.M. 10:00 A.M. M. BAYLSON, J. 2009-1158 B. M. Gross CR2010-325- T. Zaleski CR2010-00185- K. S. Marston CR2010-212-2 K. Newton, AUSA Secretary / Courtroom Deputy: Lynn Meyer Daimon C. Parrish v.Yau W. Tsang United States v.Anthony Reid Phone: (267) 299-7521 United States of America v.Jose Miranda United States of America v.Joseph Middleton A. R. Deluca K. Scott; S. Britt Courtroom Deputy Criminal: Joanne Bryson J. J. McHugh K. Mirsky, Esq. Phone: (267) 299-7571 16 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4408

THU., JULY 29, 2010 TUE., SEPT. 28, 2010 THU., JULY 29, 2010 MON., OCTOBER 4, 2010 Trial Pool On Trial On Trial Specially Listed On Trial 2009-6099 J. P. KAROLY III Ace National Abstract Inc v.Wachovia Bank, 9:30 A.M. Criminal Jury Trial Criminal Jury Trial Civil Jury Trial 2008-2163 B. Wanger; R. Stewart Inc. 9:30 A.M. 9:30 A.M. 9:30 A.M. A. J. SOVEN; M. C. CAIN Almodavar v.Mackley CR2010-000274-1 M. Babb Wilmoth CR2009-000209- L. A. LaBar 0803-043 K. S. SANTOS; R. E. LAMAR G. Dadamo; J. Young; R. Hanna USA v.Ross USA v.Girson Ortega(1); Jose Delgado(2) IV Civil Jury Trial MON., AUGUST 16, 2010 S. Lin M. T. Maran; J. J. McMahon Jr. WALLICE F. JACKSON v.LEHIGH 9:00 A.M. 2009-3654 D. F. MCCOMB; H. C. On Trial MON., NOVEMBER 1, 2010 CR2010-000334- A. J. Schell VALLEY PHYSICIANS GROUP USA v.Alfredo Sierra Landis A. J. JOHNSTON; J. B. SPRAGUE; D. M. STORM; S. A. SCHWAGER Criminal Jury Trial On Trial J. M. Polyak; G. L. Clark; R. E. Sletvold; CREASY; G. GUANOWSKY Bimal Enterprises, Inc. v.Lehigh Gas 9:30 A.M. 9:30 A.M. Corporation R. C. Patterson; J. F. Brose MON., DECEMBER 13, 2010 CR2008-000446-3 M. Miller CR2010-000339- A. Schell T. T. STEVENS USA v.Perez-Samboy MON., AUGUST 2, 2010 USA v.Baird On Trial MON., AUGUST 2, 2010 A. Jalon N. Spizer On Trial CR2010-000378-1 K. Klotz Civil Jury Trial Trial Pool Criminal Jury Trial 9:30 A.M. USA v.THOMAS Non-Jury Trial 9:00 A.M. 9:30 A.M. 2005-02535 L. A. CHAMBERS R. Datner; B. Rose 9:30 A.M. 2009-1367 F. R. O Mara CR2010-000037-1 S. Miller 2009-001964 A. C. Gershenson RONALD E. v.SCHOOL DISTRICT TUE., AUGUST 17, 2010 Francis O v.Wentworth Group Management USA v.Shelow Equipment Finance LLC v.Steven M. OF PHILADELPHIA BOARD OF M. Cedrone C. T. BARBIERI; E. A. DALY; D. On Trial Hutchison EDUCATION GARRAUX Criminal Jury Trial MON., NOVEMBER 8, 2010 J. A. Downey III J. M. SCOTT; M. H. SHORE; E. S. 9:30 A.M. On Trial MATTIONI; M. L. DEAN Civil Jury Trial CR2009-000578-0 A. Lunkenheimer MON., AUGUST 30, 2010 9:00 A.M. USA v.Escolastico Criminal Jury Trial On Trial L. F. STENGEL, J. 2009-6134 T. R. HOUGH 9:30 A.M. E. Toplin Sherry Becker v.S. Walter Packaging, Corp, 10:00 A.M. CR2007-38- A. Lunkenheimer; F. Taylor Civil Jury Trial Courtroom 3B Secretary / Courtroom Deputy: Patricia Cardella J. BENNETT CR2010-000112-1 A. Wzorek U.S. v.Evans 9:30 A.M. Phone: (267) 299-7760 2010-00241 E. D. MCLAIN USA v.W Gill D. Chavar; R. Donatoni; T. Bellwoar; W. 2009-001567 D. Deratzian Courtroom Deputy: Laura Buenzle Francis R. Speacht v.Wal-Mart Stores East, S. Patchen DeStefano; J. Feinschil; S. Britt; J. Brose; Marcel Newton v.Nassau Division of Solid Phone: (267) 299-7769 LP. WED., AUGUST 18, 2010 Z. Memeger; S. Crawford; A. Campbell; Waste Services M. Brunnabend; A. Erba; E. Bryn; M. A. A. Degennaro P. J. MCDONNEL; K. L. GREEN; S. M. On Trial TUE., SEPT. 7, 2010 SPLETZER Criminal Jury Trial Kramer; L. Busico Specially Listed Specially Listed T.M. GOLDEN, J. 9:30 A.M. MON., NOVEMBER 22, 2010 Criminal Jury Trial CR2009-000066-1 A. Lunkenheimer On Trial 9:30 A.M. Civil Jury Trial The Madison Building USA v.Madison CR2010-000003- C. J. Flannery 9:30 A.M. E. Toplin Criminal Jury Trial 2003-001552 J. N. Ellison; J. S. Ghose; R. Room 401 USA v.Jason Rivera 9:30 A.M. C. Heim 400 Washington Street WED., SEPT. 8, 2010 CR2010-000095- A. Wzorek R. D. Thompson Astenjohnson, Inc. v.Columbia Casualty Reading, PA 19601-3956 On Trial USA v.Rios CR2010-000193- S. A. Stephan Company Secretary/ Courtroom Deputy: Marcie Silfies J. Ibrahim; K. Mirsky; S. Abaza; S. Britt; Phone: (610) 320-5097 Criminal Jury Trial USA v.Felix Alvarez J. I. Morstein; N. J. Rosenblum; W. P. 9:30 A.M. J. Ongay; A. List; B. Quinn; G. Pagano; K. Roberts Shelley CR2009-000640-0 E. McKillip L. Busico; M. Malloy; E. Plasser; MON., OCTOBER 4, 2010 ______USA v.Alston C. Cinquanto; F. Spina; A. Dixon; A. P.S. DIAMOND, J. Secretary/Courtroom Deputy: Carol James SLOMSKY, J. B. Cooper Stefanski Specially Listed CR2009-000752-1 A. Freind Phone: (267) 299-7730 Criminal Jury Trial ESR/Courtroom Deputy: Marion Scarengelli USA v.Johnson MON., NOVEMBER 29, 2010 Courtroom Deputy: Margaret Gallagher 9:30 A.M. Phone: (267) 299-7739 L. Savino On Trial CR2009-000772- V. Gauri Phone: 267-299-7349 THU., SEPT. 9, 2010 Criminal Jury Trial USA v.Bitterman TUE., AUGUST 24, 2010 9:30 A.M. MON., AUGUST 9, 2010 On Trial D. E. Boyle; L. J. Petriello; L. H. Becraft On Trial CR2010-000285- J. LaBarr Jr.; M. M. Spahn; J. A. Conrad; D. R. Dye On Trial Criminal Jury Trial USA v.Shannon 9:30 A.M. MON., NOVEMBER 29, 2010 Criminal Jury Trial D. Kozlow 9:30 A.M. Criminal Jury Trial CR2008-000587-1 J. Goldstein Smith 9:30 A.M. MON., DECEMBER 6, 2010 On Trial CR2009-368- K. T. Newton USA v.Nov CR2010-358- E. Zittlau United States v.Stallings D. Kozlow On Trial Civil Jury Trial United States of America v.David A. Barr 9:30 A.M. R. Gamburg CR2009-000785-1 P. Shapiro Criminal Jury Trial J. J. McHugh, Jr.; S. H. Segan USA v.Parks 2008-002606 C. A. Ferrara; D. A. Brenan TUE., OCTOBER 5, 2010 9:30 A.M. THU., AUGUST 26, 2010 K. Edelin CR2010-000086-1 J. Pavlock Kathleen Kuhns v.City of Allentown On Trial FRI., SEPT. 10, 2010 USA v.Baker F. A. Fruhwirth; F. J. Lavery Jr.; R. On Trial L. Busico G. Hanna Jr.; S. G. Frietsche S.; T. Criminal Jury Trial On Trial 9:30 A.M. Criminal Jury Trial A. Margolin T.; D. S. Cohen D.; E. S. 9:30 A.M. T. J. SAVAGE, J. CR2006-338- D. Troyer Criminal Jury Trial Campbell E.; T. E. Zemaitis T. CR2010-207- L. R. Tsao 9:30 A.M. United States v.Morales Courtroom 9A 2008-005867 M. M. Monsour United States of America v.Terrance Jenkins CR2010-000187-1 F. Costello Courtroom Deputy: Harry E. Grace Jr. Scott Furlong v.Velocity Express, Inc. W. Brennan USA v.LEWIS Phone: 267-299-7599 M. J. Frumer M. L. Tunnell THU., OCTOBER 21, 2010 R. Fuschino Sr Judicial Secretary: Roseann Giangiordano MON., SEPT. 13, 2010 Phone 267-299-7480 Specially Listed On Trial MON., SEPT. 13, 2010 On Trial On Trial Criminal Jury Trial Criminal Jury Trial THU., JULY 29, 2010 9:30 A.M. 9:30 A.M. Civil Jury Trial Criminal Jury Trial 9:30 A.M. 9:30 A.M. Criminal Jury Trial CR2008-000137- J. A. Labar CR2009-418- J. Goldstein 2005-3673 D. L. Braverman; H. M. CR2009-000171-1 A. Lunkenheimer; A. 9:00 A.M. USA v.Robert J. Pennington United States v.Jordan Lunkenheimer CR2010-254- A. Eve B. B. Cooper A. Sagot Braverman; P. J. Leyh USA v.Lindsey United States of America v.David Alexander TUE., JANUARY 18, 2011 TUE., NOVEMBER 2, 2010 Meyer-Chatfield Corp v.Century Business B. Siegel; P. Hetznecker Dominguez-Navarro Services, Inc., et al. CR2010-000111-1 A. Fisk N. C. Spizer Specially Listed On Trial C. P. Stief; J. S. Hollander; J. S. Dunlap; L. USA v.Davis MON., AUGUST 9, 2010 Criminal Jury Trial Criminal Jury Trial D. Pollack; R. B. Boerner; A. L. D ambra S. Lin 9:30 A.M. 9:30 A.M. TUE., SEPT. 14, 2010 Criminal Jury Trial WED., SEPT. 22, 2010 9:00 A.M. CR2010-000353- J. M. Gallagher CR2008-322- M. Futcher On Trial CR2010-245- T. M. Zaleski USA v.Victor Manuel Peralta United States v.Darlington On Trial Criminal Jury Trial United States of America v.Juan Carlos B. B. Cooper R. O Shea Criminal Jury Trial 9:30 A.M. Torres G.E.K. PRATTER, J. TUE., NOVEMBER 30, 2010 9:30 A.M. CR2010-000352-1 A. Freind D. Alva Secretary/Civil Deputy: Rose A. Barber CR2009-755- E. Zittlau USA v.Lloyd On Trial WED., SEPT. 8, 2010 United States of America v.Markeith John E. Tinari Phone: (267) 299-7352 Criminal Jury Trial Webb MON., SEPT. 20, 2010 Criminal Jury Trial Courtroom/Criminal Deputy: Mike Coyle 9:30 A.M. 9:00 A.M. G. L. Clark On Trial Phone: (267) 299-7359 CR2007-288- V. Walker CR2010-296- A. D. Fisk United States v.Taylor MON., SEPT. 27, 2010 Criminal Jury Trial United States of America v.Axel Gonzalez M. Cedrone 9:30 A.M. G. O. Campbell MON., SEPT. 13, 2010 On Trial CR2009-000668-1 S. Grieb J.R. SANCHEZ, J. USA v.Casile THU., SEPT. 30, 2010 Specially Listed Scheduling Courtroom Deputy: Nancy DeLisle Criminal Jury Trial 9:30 A.M. D. Chavar Criminal Jury Trial Criminal Jury Trial Phone: (267) 299-7781 MON., SEPT. 27, 2010 9:00 A.M. ESR/Courtroom Deputy: Adrienne Mann CR2009-686- J. E. Burnes CR2010-0011- S. B. Ercole 9:30 A.M. Phone: (267) 299-7789 United States of America v.Tarik DePass On Trial United States of America v.Jose Claudio CR2009-681- J. Natali K. N. Scott; K. M. Gaughan; S. M. Criminal Jury Trial Corona USA v.Rashawn James THU., JULY 29, 2010 Patchen 9:30 A.M. S. M. Lin S. Patchen Specially Listed C. D. JONES II, J. CR2007-000733-1 K. Marson J.K. GARDNER, J. USA v.McGhee MON., SEPT. 20, 2010 Criminal Jury Trial Courtroom 4B 9:00 A.M. E. Tinari Specially Listed Secretary/ Civil Deputy: Betty Harper Edward Cahn U.S. Courthouse CR2007-199- D. Wolf CR2009-000621-1 J. Whitehead Criminal Jury Trial Phone: 267-299-7750 USA v.Butler UNITED STATES v.ROBERT MERZ Suite 4701 9:30 A.M. Courtroom/Criminal Deputy: A’iShah L. G. Scutti D. Kozlow 504 West Hamilton Street CR2009-301- A. Freind El-Shabazz CR2009-000730-1 D. Axelrod CR2007-640- J. Natali Allentown, PA 18101-1514 USA v.Terrell Green Phone: 267-299-7759 USA v.Nichols UNITED STATES v.RAKAHN BURTON Jennifer Fitzko N. Tinari; W. Brennan M. Engle G. Sciolla Phone : (610) 391-7019 VOL P. 4409 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 17

THU., JULY 29, 2010 TUE., AUGUST 17, 2010 E. V. LUDWIG, S.J. MON., DECEMBER 6, 2010 MON., SEPT. 20, 2010 On Trial On Trial Courtroom 12A Specially Listed Criminal Jury Trial Criminal Jury Trial Criminal Jury Trial Deputy Clerk: Kathryne M. Crispell Criminal Jury Trial 10:00 A.M. CR2009-554- M. Costello 9:30 A.M. 9:30 A.M. Phone: 267-299-7589 10:00 A.M. CR2009-463- T. Marinari CR2010-000235-0 K. Marston ______CR2010-000091-0 M. Cox AUSA United States v.Malcom Moore United States of America v.Richardson United States of America v.John Joseph R. F. KELLY, S.J. USA v.Cherry C. Henry; S. Patchen A. Cameron Ackers Courtroom 11B G. Stein Esq. A. B. BRODY, J. 10:00 A.M. D. Cogan Deputy Clerk: Thomas Garrity WED., JANUARY 19, 2011 Courtroom 7B CR2009-431- T. Stevens FULLAM, J. Phone: 267-299-7319 Scheduling/Deputy Clerk: Marie O’Donnell United States of America v.Lewis Specially Listed Courtroom 15A Phone: 215-597-3978 A. Jalon MON., SEPT. 13, 2010 Criminal Jury Trial WED., AUGUST 11, 2010 Deputy Clerk: Rosalind Burton-Hoop 10:00 A.M. ESR-Courtroom Deputy: Jim Scheidt Phone:267-299-7459 Specially Listed CR2008-00693-1 S. A. Miller Phone: 267-299-7439 On Trial U.S. v.Vaghari, et al. Criminal Jury Trial ______Criminal Jury Trial MON., AUGUST 2, 2010 9:30 A.M. L. Pawelski; W. A. DeStefano; D. A. 9:30 A.M. On Trial CR2010-64-1 J. Arteaga, AUSA Kozlow; M. K. Wilson T. J. RUETER, CH. M.J. CR2009-564- V. Walker USA v.Wiktorchik R. L. BUCKWALTER, S.J. Courtroom 3C United States of America v.Grant Criminal Jury Trial W. Brennan Deputy Clerk: Lisa Tipping S. Patchen 10:00 A.M. Courtroom 14A Phone: 215-597-00048 CR2007-625- M. J. Fischer AUSA L. A. REED JR., S.J. Deputy Clerk: Matthew J. Higgins THU., SEPT. 16, 2010 Deputy Clerk: Sharon A. Hall United States of America v.Harold Sidney Phone: 267-299-7369 267-299-7590 On Trial Brunson WED., AUGUST 11, 2010 ______Civil Jury Trial R. B. Jarvis Esq. ______J. E. DUBOIS, S.J. On Trial 9:30 A.M. MON., AUGUST 9, 2010 W. H. YOHN, JR., S.J. 2008-4591 Courtroom 12B Civil Jury Trial 9:30 A.M. Alexander v.Roadway On Trial Courtroom Deputy: George V. Wylesol Courtroom 14B 2005-006016 A. Denenberg ______Criminal Jury Trial Phone: 267-299-7339 Deputy Clerk Civil: Rita Polkowski The Estate of Perry Brewington, Decedent WED., SEPT. 22, 2010 10:00 A.M. Phone: 215-597-4361 CR2009-549- J. Bologna AUSA MON., AUGUST 2, 2010 Deputy Clerk Criminal: Thomas McCann v.Joseph Lombardo On Trial Phone: 267-299-7379 J. Simons United States of America v.Mohit Vohra & Specially Listed Criminal Jury Trial Jaspreet Kaur C. S. WELLS, M.J. 9:30 A.M. P. de Marco Sr., Esq.; J. M. Miller Esq. Civil Jury Trial MON., AUGUST 2, 2010 CR2009-602- M. Wilmoth 10:00 A.M. Courtroom 3F United States pf America v.Watters J.W. DITTER, J. 2008-1422 R. Bateman Esq. On Trial Deputy Clerk: Edward Andrews Phone: 215-597-7833 ______Patrick Collins v.Omega Flex, Inc. Criminal Jury Trial WED., SEPT. 29, 2010 Courtroom Deputy: Stephen J. Iannacone R. Schauer Esq. 10:00 A.M. CR2010-165- M. K. COSTELLO FRI., AUGUST 13, 2010 On Trial Phone: 267-299-7211 WED., AUGUST 25, 2010 Specially Listed UNITED STATES OF AMERICA On Trial Criminal Jury Trial v.JEFFREY NELSON ______Criminal Jury Trial Civil Jury Trial 9:30 A.M. J. J. McHUGH JR. 1:00 P.M. L. H. POLLAK, S.J. 11:00 A.M. CR2010-162- T. Zaleski 2009-1544 R. J. Giuliani CR2010-000403-0 A. Kyriakakis AUSA MON., AUGUST 16, 2010 USA v.Roy Allen Bowman Courtroom 16B George Dabbas v.Shanica Mannings USA v.Robert Quay R. Jarvis Deputy Clerk: Donna M. Bozzelli On Trial J. J. Santarone Jr; J. P. Gonzales J. McHugh Esq.; K. Edelin Esq. WED., OCTOBER 27, 2010 Phone: 267-299-7539 Criminal Jury Trial FRI., SEPT. 17, 2010 MON., AUGUST 30, 2010 10:00 A.M. On Trial MON., SEPT. 20, 2010 10:00 A.M. CR2010-341- D. S. WOLF On Trial CR2009-000379-0 J. Labrum AUSA Civil Jury Trial On Trial UNITED STATES OF AMERICA Civil Jury Trial 9:30 A.M. USA v.Andre Monroe v.BONNIE SWEETEN 11:00 A.M. 2006-5278 Criminal Jury Trial J. McHugh, Jr. Esq. D. M. KOZLOW 2009-02648 R. Jurewicz Martinez v.Koury 10:00 A.M. Specially Listed Richard Gordon v.R&B Transporation LLC CR2007-000304-0 V. Gibson MON., AUGUST 30, 2010 J. Farrell ______11:00 A.M. MON., NOVEMBER 15, 2010 USA v.Tony Villaneuva CR2010-000423-0 P. Shapiro AUSA On Trial FRI., OCTOBER 1, 2010 D. Chavar Specially Listed USA v.Norman Bowser Civil Jury Trial On Trial TUE., OCTOBER 12, 2010 R. Jarvis Esq. 10:00 A.M. Civil Jury Trial Criminal Jury Trial 2010-387 M. C. HANAMIRIAN On Trial MON., SEPT. 13, 2010 2:00 P.M. 9:30 A.M. LISA SEMERJIAN v.KATHERINE A. 2009-3266 J. D. Famiglio; S. A. Carpey CR2009-474- L. Tsao; M. Fischer Civil Jury Trial Specially Listed WONG Atlas Nowell v.Chester Township 10:00 A.M. United States v.Caraballo Criminal Jury Trial C. GOLDBERG M. J. Connell 2007-004314 S. R. KLINGES N. Tinari; H. Popper 10:00 A.M. FRI., OCTOBER 15, 2010 GREGORY P. DIPAOLO v.BLACK & TUE., SEPT. 7, 2010 WED., APRIL 27, 2011 CR2009-343-01 F. Costello AUSA On Trial DECKER, (US), INC. USA v.Lee Davis On Trial Specially Listed W. C. STUBITS Civil Jury Trial R. Hark Esq. Non-Jury Trial 11:00 A.M. Criminal Jury Trial N. L. SHAPIRO, S.J. 10:00 A.M. 2009-46 A. E. Dennenberg 9:30 A.M. MON., SEPT. 27, 2010 2008-3223 J. R. RUSS, PRO SE Joyce Cianfrani v.Clifton Heights Borough CR2010-0052- D. Axelrod Courtroom 10A Specially Listed JAMIE R. RUSS v.HENRY M. PAULSON R. P. DiDomenicis; C. P. Boyle United States of America v.Laracuenta Deputy Clerk: Madeline F. Ward Phone: 267-299-7549 Criminal Jury Trial JR., SEC. OF DEPT. OF THE US TREA J. P. HART, M.J. G. Pagano; G. Sciolla; A. Petrone; D. 10:00 A.M. D. A. DEGNAN Moser; G. Campbell; P. Levin; K. Aita; CR2010-000313-0 J. Davison AUSA Courtroom 3D TUE., AUGUST 10, 2010 MON., SEPT. 13, 2010 Chambers T. Borum USA v.Abdul-Almuid On Trial 3006 U.S. Courthouse M. S. GOLDBERG, J. Hearing D. Kozlow Esq. Philadelphia, Pa. 10:00 A.M. MON., OCTOBER 4, 2010 Criminal Jury Trial Court Deputy: Deborah Stevenson 2010-1048 A. K. Hamilton 10:00 A.M. Phone: 215-597-2733 Secretary/ Courtroom Deputy; Carole Ludwig St. Martine v.Keystone Freight Corp. Specially Listed Phone: 267-299-7500 CR2010-84- F. M. TAYLOR; A. K. Courtroom 5A L. E. Halber; L. E. Geren Courtroom Deputy: Steve Sonnie Criminal Jury Trial LUNKENHEIMER; J. B. HALLIGAN III 10:00 A.M. MON., SEPT. 6, 2010 Phone:267-299-7509 FRI., AUGUST 13, 2010 UNITED STATES OF AMERICA CR2010-000044-0 V. Walker AUSA through Hearing USA v.Vargas v.ARTHUR EUGENE FRISBY a/k/a FATS FRI., SEPT. 10, 2010 THU., JULY 29, 2010 2:00 P.M. R. C. CIPPARONE JR. 2009-3080 J. A. Zenstein; S. C. Feinstein C. Henry Esq. 1:30 P.M. On Trial TUE., OCTOBER 12, 2010 Civil Jury Trial Wagner v.Great Northern Insurance Co. Arraignments Criminal Jury Trial M. A. Cornibe; T. A. McKay III 10:00 A.M. Specially Listed THU., SEPT. 9, 2010 9:30 A.M. MON., AUGUST 16, 2010 2008-1860 C. V. CURLEY; E. N. CR2009-000188-0 M. Fischer Criminal Jury Trial HALBERSTADT; K. A. KILGARRIFF 10:30 A.M. United States of America v.Keith Canyon Hearing 10:00 A.M. CR2010-000164-0 J. Davison AUSA PUBLIC UTILITY SERVICE J. Lindy 10:00 A.M. CORPORATION v.LEGGETT & PLATT CR2009-000597-0 M. Kluk 2009-410 C. Soares; R. Laws USA v.Omar Rashaad Bey FRI., OCTOBER 15, 2010 INCORPORATED United States of America v.Shyheem Smith Wheeler v.Prison Health Services F. Perri Esq. On Trial G. Clark A. Gold; R. Henzes MON., NOVEMBER 1, 2010 W. D. LONGO; J. M. PRAHLER 2:00 P.M. Civil Jury Trial CR2009-000618-0 J. Labrum J.R. PADOVA, S.J. 9:30 A.M. 2009-2078 R. B. Bateman Specially Listed United States of America v.Quintrell Reynos, 2008-5984 G. G. Stagliano Leibovitz v.Inex Wireless, Inc. et al. Criminal Jury Trial Courtroom 17B UMBERTO BIFULCO v.JEANAN 10:00 A.M. W. Winning M. L. Petrillo PETERSON CR2009-000473-1 T. P. Swanton AUSA Room 6614 CR2009-000713-0 R. Kornylak TUE., AUGUST 31, 2010 Deputy Clerk: Gerrie Keanne C. P. Cheyney III; F. C. Fletcher II USA v.James Robinson United States of America v.Faron Bruce May Phone: 267-597-1178 Hearing C. Henry Esq.; S. Patchen Esq. FRI., NOVEMBER 5, 2010 D. Kozlow 10:00 A.M. On Trial CR2010-000015-0 S. Grieb 2009-5365 M. J. Beautyman MON., NOVEMBER 8, 2010 WED., AUGUST 25, 2010 United States of America v.Solomon White World Entertainment, Inc. v.Andrea Brown Specially Listed Civil Jury Trial Non-Jury Trial 9:30 A.M. C. Hall G. R. Noonan Criminal Jury Trial 10:00 A.M. 2006-1281 A. C. Young; B. A. Berkley; S. CR2010-000035-0 K. Brenner 10:00 A.M. 2008-3616 P.P. B. Richman United States of America v.Raul Clements, T. N. O’NEILL, JR., S.J. CR2010-000206-0 T. Stevens AUSA Akhi Raheem Muhammad v.PA Department GREGORY AARON THOMAS v.DR. et al. Courtroom 4-A USA v.Kareem Jonson of Insurance ELDERMAN T. Frederick; L. Busico Deputy Clerk: Charles J. Ervin Phone: 267-299-7559 C. Henry Esq. K. Bradford A. S. Gold; R. J. Henzes 18 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4410

L.K. CARACAPPA, M.J. RESTREPO, M.J. MON., DECEMBER 13, 2010 MON., SEPT. 13, 2010 Harrison v.Taylor et al. M. Dolich; R. Ostriak Courtroom 5A Courtroom 3-1 On Trial Specially Listed 0021003-4893C. C. Thompson Deputy Clerk: Ian Broderick Deputy Clerk: Juanita Davis Civil Jury Trial Non-Jury Trial Shields v.Fleming Phone: 267-299-7640 Phone: 267-299-7690 9:30 A.M. 9:30 A.M. J. M. Alexander ______2009-001512 2008-4928 R. J. Mellusi Esq. 0031003-5989J. Chaiken T.R. RICE, M.J. FRI., SEPT. 3, 2010 JAMES AYRES v.BERKS COUNTY MICHAEL AIKENS v.USA Jones v.Eulkyuan et al. Deputy Clerk: Chavela Settles On Trial SHERIFF A. R. Degen Esq. ______Phone: (267) 299-7660 Civil Jury Trial ______FRI., OCTOBER 1, 2010 0041003-6195D. M. Truscello Courtroom 5A 9:30 A.M. MON., JANUARY 24, 2011 Specially Listed Oreo v.Lyons et al. ______2008-2974 D. Anastasia Esq 9:30 A.M. Criminal Duty Matters On Trial 0051004-4131S. I. Leon Joseph Samero v.Acme Markets 2009-4371 S. R. Reidenbach MON., AUG. 2, 2010 Civil Jury Trial Leroy v.Monte Jr et al. W. K. McWilliams Esq. W. James Kernaghan v.American Town 9:30 A.M. ______through MON., SEPT. 27, 2010 Corporation 2009-004387 N. B. SHAPIRO MS. 0061004-4160R. A. Stoloff FRI., AUG. 6, 2010 E. J. Maginnis Jr.; D. R. Fine On Trial ARCADIO ROSARIO, JR. v.J.D. ECKMAN. Mestichelli v.Social Services et al. 1:30 P.M. Civil Jury Trial INC. A. C. RAPOPORT, M.J. D. A. Shafie; L. A. Bove Arraignments 9:30 A.M. K. L. WOLGEMUTH MR.; E. M. U.S. Courthouse & Federal 0071004-4320J. R. Radmore 2009-0832 A. Michell Esq. NAPIERKOWSKI MR. Hicks v.Booth, Jr. et al. THU., AUG. 5, 2010 LI Min v.Clarence Morris Building 504 W. Hamilton MON., FEBRUARY 14, 2011 A. R. King; C. L. Williamson; H. E. 1:30 P.M. N. Blackwell Esq; R. Howell Esq St. Hansen FRI., OCTOBER 1, 2010 On Trial Allentown, PA 18101-1500 11 A.M. THU., JULY 29, 2010 On Trial Civil Jury Trial Deputy Clerk: Carlene Jones 0011004-4164S. E. Quinn 9:30 A.M. 610-391-7032 Murray et al. v.Nello Construction Co. Inc. On Trial Civil Jury Trial 2009-004559 9:30 A.M. et al. Non-Jury Trial LEE BALLO v.COCA-COLA, INC. 2005-4534 M. Pansini Esq ______S. Kirby 9:30 A.M. ______2010-001077 G. J. WILLIAMS Fernando Martinez v.Triad Controls, Inc. M. F. ANGELL, M. J. 0021004-4166R. S. Miller MON., FEBRUARY 28, 2011 KARL WILHELM v.HARTFORD E. McGinn, Jr. Esq; A. Ewing, Jr. Esq Courtroom 7 Pelszynski et al. v.Freezman et al. CASUALTY INSURANCE COMPANY MON., OCTOBER 18, 2010 On Trial Robert N.C. Nix Building J. J. Barr 0031004-4184J. M. Popilock R. D. GABLE JR On Trial Civil Jury Trial 900 Market Street Niedermair et al. v.North American Aviation WED., SEPT. 15, 2010 9:30 A.M. Suite 211 Civil Jury Trial 2010-001203 Phila., PA 19107 Service On Trial 9:30 A.M. CLARK MILLER v.JESSE ZEHR 610-391-7032Law Clerks: Judith J. Kiesel, Esq.; B. J. Madden Non-Jury Trial 2009-1120 M. A. Lipman Esq 0041004-4214B. M. Gross ______Leslie L. Stott, Esq. 9:30 A.M. The Mullen Group., Inc. v.Aptilon Holdings, Deputy Clerk: Shelli L. MacElderry Hunt v.Shop-Rite of South Philadelphia Inc. 2007-003355 E. M. LENTZ; S. S. Inc. MON., MARCH 14, 2011 Phone 215-597-6079 T. J. Bradley WOODHOUSE D. N. Lueck Esq; T. W. Dymek Esq. On Trial 0051004-4215B. W. Batoff LINDA L. GOLKOW v.ESQUIRE FRI., OCTOBER 22, 2010 _____ Barnes v.St. John’s Hospice et al. DEPOSITION SERVICES, LLC Civil Jury Trial G. M. Scamby-Stowe; J. McHale A. L. BASHORE; T. J. BARTON On Trial 9:30 A.M. COMMON PLEAS COURt 2010-000198 0061004-4219B. M. Gross FRI., OCTOBER 1, 2010 Civil Jury Trial MARCELINO RUIZ v.NISSIN FOODS Day Forward List David v.Capaldi 9:30 A.M. On Trial (USA) COMPANY, INC. C. Goldberg 2005-4571 B. Mildenberg Esq ______Civil Jury Trial Sergeant Randy Davis v.City of Philadelphia Case Management 2 P.M. 0011001-2580M. H. Gaier 9:30 A.M. R. R. Chokshi Esq; T. R. Howard Esq MON., APRIL 11, 2011 2007-000038 M. B. Frost; G. L. Zeff Program Wilks v.Right Care Transportation Inc. H.S. PERKIN, M.J. On Trial Leslie C. Pelzer v.City of Philadelphia Room 613 L. A. Borelli Civil Jury Trial 0021004-2259O. H. Brown C. M. Straw; M. K. Hubbard Courtroom 4A City Hall MON., NOVEMBER 15, 2010 504 Hamilton St. 9:30 A.M. Gonzalez Munoz v.Exelon Corp. Room 4401 2010-000454 J. G. MUZIC ATTY. Any questions regarding the Day J. E. Salmon On Trial Allentown, PA 18101-1514 JASON BLAIR v.AUDRIENNE M. Forward Case Management Program 0031004-4225M. T. Sacchetta Deputy Clerk: Helen A. Nicholas Civil Jury Trial MARTIN should be directed to Barbara Koch, Ciccone et al. v.401 City Avenue Assoc., Lp 9:30 A.M. Phone: (610) 391-7025 J. M. ENDLER ATTY.; M. A. et al. Civil Case Management Center, 613 2009-003977 S. A. CARPEY Courtroom 5A COGNETTI ATTY. F. J. O’Neill Jr City Hall, 215-686-3710. AUTIN T. MILLER, JR. v.DARBY Arraignments TUE., APRIL 26, 2011 0041004-4228J. M. Turner, Jr BOROUGH Giamboy-Russo et al. v.Nevada Investment R. P. DIDOMENICIS; C. P. BOYLE; J. J. THU., AUG. 12, 2010 On Trial Holding, I SANTARONE 10:30 A.M. Civil Jury Trial THU., JULY 29, 2010 J. F. Lynn TUE., JANUARY 18, 2011 9:30 A.M. 0051004-4231S. A. Bennett Civil Jury Trial 2010-000840 A. D. MESHKOV 9 A.M. Manzoni et al. v.Citizen’s Bank of MON., AUGUST 23, 2010 0011002-1015J. M. Rosenbaum 10:00 A.M. MICHAEL OTERO v.INFINITY Pennsylvania et al. On Trial Johnson v.The Grace of God Church of 2010-001892 J. F. MINNI; J. A. STOUT SECURITY COMPANY, LLC A. H. Ibrahim; F. J. Deasey; J. Baginski; M. UNITED STATES OF AMERICA Deliverance F. Schleigh Non-Jury Trial J. S. STEWART v.$39,785.00 IN UNITED STATES 9:30 A.M. J. H. Riches 0061004-4242P. C. Amuso CURRENCY 2009-004642 MON., MAY 16, 2011 0021003-6353J. M. Kunnel Dorsey v.Dorsey D. F. MANNO STELWYN M. COYLE v.DIANE COYLE On Trial Varughese et al. v.Czyzewski ______D.R. STRAWBRIDGE, M.J. ______M. G. Hamel; T. M. Martin Lostracco 0071004-4260A. S. Cavaliere MON., SEPT. 20, 2010 Civil Jury Trial 0031004-3334M. A. Weinberg Kaufman v.Foster Courtroom 3H 9:30 A.M. Harris v.Bowen et al. D. A. Santilli Deputy Clerk: Lori K. DiSanti On Trial 2010-000047 H. I. GOODMAN ______0081004-4305D. A. Pomo Phone: (267) 299-7790 Civil Jury Trial LATOYA MONROE v.EASTON AREA 0041004-3724K. M. Rodgers Johnson v.Southeastern Pennsylvania 9:30 A.M. COURTROOM 5A Washklovitch v.Law et al. Transportatio 2007-004135 SCHOOL DISTRICT J. P. Curry A. Ziadat; M. S. Naythons; R. P. Corbin Criminal Duty Matters MS. RACHEL SCHAAR v.LEHIGH J. E. FREUND, III THU., JULY 29, 2010 0051004-3992M. I. Simon VALLEY HEALTH SERVICES, INC. E.T. HEY, M.J. Johnson v.Stewart et al. 3 P.M. ______0011004-4308D. C. Linn through Courtroom Deputy-Secretary: Lara L. Karlson J. M. Hankins; J. P. Frank; L. M. Agunsday Harris v.The Realty Assoc. Fund, Vi, L.P. FRI., JULY 30, 2010 MON., OCTOBER 25, 2010 (267) 299-7670 0061004-3995A. I. Roseman On Trial Jefferson v.Roman et al. 1:30 P.M. S. S. Lloyd Civil Jury Trial ______J. M. Alexander 0071004-4004T. A. Masterson Jr 0021004-4317J. R. Lessin Arraignments 9:30 A.M. L.A. SITARSKI, M.J. Evans v.Sharper et al. THU., JULY 29, 2010 2009-000532 Alvarez v.J-S Express Trucking Inc. et al. A. H. Ibrahim VICTORIA L. BAKER v.ERIC R. Cohen 10:30 A.M. 0031004-4321J. J. McEldrew HAUVISTOLA Deputy Clerk: Regina M. Zarnowski 0081004-4008E. O. Iheukwumere; T. Y. Wong Dunbar et al. v.Geico General Insurance Co. ______Phone: 267-299-7810 Troman v.Navarro et al. D. M. McCormick FRI., OCTOBER 15, 2010 MON., NOVEMBER 15, 2010 C. L. Williamson; D. F. Ryan, III; D. 0041004-4328R. J. Hunigman On Trial On Trial MON., AUGUST 16, 2010 Duffy; F. P. Santarelli; S. J. Greenleaf McCall v.Lee. et al. Civil Jury Trial Civil Jury Trial Specially Listed 0091004-4031A. H. Gaber T. M. Martin Lostracco Spina v.Stewart et al. 0051004-4336A. R. Spirt 9:30 A.M. 9:30 A.M. 9:30 A.M. 2009-001486 S. M. LIPSCHUTZ; S. M. 2010-000210 K. O. Agyeman Ingram v.Berhanu et al. 2009-3194 G. A. Foehl Esq. FRIEDMAN MICHAEL J. BOYLE v.GAI 0101004-4089R. A. Huber A. S. Buscemi, Jr. CARVER BENSON v.GIANT FOOD JAMES ROY v.SULLAIR CORPORATION CONSULTANTS, INC. Maisonet v.Southeastern Pennsylvania 0061004-4341B. C. Hall; F. S. Eisenberg J. M. MOUSTAKAS; M. B. PULLANO ______STORES, LLC Transportati Singer et al. v.Acker et al. MON., DECEMBER 6, 2010 TUE., NOVEMBER 30, 2010 J. F. Toddy Esq. M. S. Naythons J. A. Young; S. L. Conway 0071004-4359A. Lopresti; L. K. Hill On Trial WED., SEPT. 8, 2010 0111004-4408D. J. Deluca; P. A. Hughes On Trial Cumberland Mutual Fire Insurance Hess et al. v.Shanz Convenience Inc. et al. Civil Jury Trial Civil Jury Trial Specially Listed Company Aso Sanso v.Southeastern D. S. Altschuler; R. J. Balch; R. J. 9:30 A.M. 9:30 A.M. 9:30 A.M. Pennsylvania Transportati Cosgrove 2009-005956 J. P. MCEVILLY JR. 2010-001089 W. J. TIMBY 2010-629 R. S. Shisler Esq. B. W. Williamson TINA M. ROSS v.STATE FARM MUTUAL THU., AUGUST 5, 2010 55 KENMORE LANE, LLC v.UPPER CHRISTINA MORTON v.UNITED AUTOMOBILE INSURANCE COMPANY 10 A.M. 9 A.M. PROVIDENCE TOWNSHIP ARTISTS THEATRE CIRCUIT, INC. K. D. RAUCH; S. J. SUMMERS 0011003-1268A. J. Schneider 0011004-4009M. S. Walker M. A. RAITH G. Voci Esq. VOL P. 4411 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 19

Goldfarb v.Lichterman et al. 0041005-0586P. D. Haskin DOUGHERTY, A.J. (F) Courtroom--Eight Carr, Rashann (Way, Nikia Lynne) Carr, Rashann (Way, Nikia Lynne) ______Callahan v.Tango Bistro, Llc et al. WRIGHT PADILLA, J. 0021005-0284R. E. Chizmar B. C. Darreff; J. A. Thiry; R. K. Hohn; R. COURT ROOM DOWN (M) Carr, Rashann (Way, Nikia Lynne) Colon et al. v.Beucardino et al. W. Dileo; R. Weiss Carr, Rashann (Way, Nikia Lynne) ______0051005-0589T. S. Farnish Courtroom--B Courtroom--Nine Carr, Rashann (Way, Nikia Lynne) 0031005-0301M. S. Mednick Oliver v.Panic et al. SUMMERS, J. Carr, Rashann (Way, Nikia Lynne) DIBONA, J. (M,T,W) Carr, Rashann (Way, Nikia Lynne) Carmody v.Southeastern Pennsylvania L. S. Sabato Transportatio 0061005-0590J. M. Leffler Carr, Rashann (Way, Nikia Lynne) Courtroom--Ten Carr, Rashann (Way, Nikia Lynne) R. M. Waller Hayes v.City of Philadelphia et al. GORDON, J. (M,F) Carr, Rashann (Way, Nikia Lynne) 0041005-0324L. K. Chotiner et al. JOSEPH, J. Casile, Robert V (Dolfman, Douglas Lee) Butler v.Noble et al. Courtroom--C S. C. Miller Chadwick, Wayne (Def. Assoc.) C. Goldberg 0071005-0591M. A. Weinberg REBSTOCK, J. Courtroom--Eleven Chadwick, Wayne (Def. Assoc.) 0051005-0335C. D. Mannix Sanderlin v.Linden Court Philadelphia Llc Cheatham, Henry (DeMaio, Stephen J.) Larue v.Visionquest National, Ltd. et al. SHIRDAN-HARRIS, J. ______Courtroom--D Chen, Xiao Ke (Def. Assoc.) ______0081005-0631K. S. Saffren REYNOLDS, J. Curry, Cherly A (Meehan, Edward C. Jr.) 0061005-0368B. H. Kane Walker et al. v.Mitchell Courtroom--Twelve Dever, William (Def. Assoc.) Cochran v.Turf Club et al. ______Courtroom--E PECHKUROW, J. Edwards, Timothy M. A. J. Kramer 0091005-1853J. M. Bernard Graves, Joseph R. (Def. Assoc.) 0071005-0377D. R. Utain MASTER CARSON (T,W) Cruz v.Suarez et al. Courtroom--Fourteen Kessler, Kyle (Def. Assoc.) 22 Front Street Condominium Association ______MASTER ADAIR (M,F) Kessler, Kyle (Def. Assoc.) v.Bardona MATTHEWS, J. (unavailable) 3 P.M. Mcdermott, Eric (Def. Assoc.) ______Mcdermott, Eric (Def. Assoc.) 0011003-2277P. F. D`emilio MASTER GREENBLATT (Th) Mcdermott, Eric (Def. Assoc.) 10 A.M. Liberty Mutual Fire Insuranceco A/S/ FAMILY COURT 0011003-2249R. D. Morris Courtroom--F Mcdermott, Eric (Def. Assoc.) Oequivest Deve v.Suarez et al. Mcdermott, Eric (Def. Assoc.) Thomas et al. v.Johnson et al. TRIAL DIVISION ______COOPERMAN, J. (ex F) Mcdermott, Eric (Def. Assoc.) ______0021005-0632T. S. McGraw Mcdermott, Eric (Def. Assoc.) 0021003-2698S. B. Lavner; T. E. Morrow v.Branch Courtroom--G THURSDAY, JULY 29, 2010 Newman, Anthony E (Def. Assoc.) Groshens J. M. Alexander WOELPPER, J. Palmer, Darryl (Def. Assoc.) Perry v.Fredericksdorf et al. Room B, 1801 VINE STREET 0031005-0633J. M. Kunnel Perez, Jose (Def. Assoc.) ______Mathai v.Wilson-Roberts DIBONA, J. Rosario, Jose (Def. Assoc.) 0031003-6390K. C. Edelin Courtroom--H C. F. Maloney 9:00 AM Samnta, Miguel (Connelly, Thomas Patrick Jr.) Holubets v.Allahrakha 0041005-0634______DUBOW, J. Allan, Dequan (Hauser, Mark Damian) Samnta, Miguel (Connelly, Thomas Patrick Jr.) ______Biggins v.Woodworth et al. Allan, Dequan M M. (Hauser, Mark Damian) Samnta, Miguel (Connelly, Thomas Patrick Jr.) 0041005-0429M. L. Greenfield ______Courtroom--I Allan, Dequan M M. (Hauser, Mark Damian) Sanders, Malik I (Def. Assoc.) Jn Jacques et al. v.Stewart et al. 0051005-0644L. J. Roberts MASTER GREENBLATT (W) Allan, Dequan M M. (Hauser, Mark Damian) Savage, Aaron (Def. Assoc.) A. Matchulet; C. A. Donahue; E. J. Adams v.Golden Allan, Dequan M M. (Hauser, Mark Damian) Self, Kevin F. (Def. Assoc.) Stolarski ______MASTER LANGENBERG (F) Allan, Dequan M M. (Hauser, Mark Damian) Strader, Scott S (Dobrosky, Holly C.) 0051005-0432L. B. Himmelstein; W. T. 0061005-0649F. P. Robin Allan, Dequan M M. (Hauser, Mark Damian) Strader, Scott S (Dobrosky, Holly C.) Lawson, III Odom v.Patel et al. COURT ROOM DOWN Allan, Dequan M M. (Hauser, Mark Damian) Strader, Scott S (Dobrosky, Holly C.) Allan, Dequan M M. (Hauser, Mark Damian) Dailey v.City of Philadelphia et al. D. F. Ryan, III; J. Giangiulio (M,T,Th) Travia, Joseph (Santaguida, Joseph C.) et al. 0071005-0652S. S. Mogul Allan, Dequan M M. (Hauser, Mark Damian) Turner, Daryl (Def. Assoc.) Allan, Dequan M M. (Hauser, Mark Damian) A. J. Foglietta; C. R. Durso; D. B. Sher Costa v.Wons Room 501 Courtroom--J Moore, Ralph H H. (Goldman, Randolph L.) 0061005-0434S. M. Dranoff ______Moore, Ralph H H. (Goldman, Randolph L.) WOGAN, J. Flowers et al. v.Southeastern Pennsylvania 0081005-0656______MASTER WAHL, J. Moore, Ralph H H. (Goldman, Randolph L.) Transpor King v.City of Philadelphia, Department of 9:00 AM Courtroom--K Moore, Ralph H H. (Goldman, Randolph L.) Elder, Gregory C (Def. Assoc.) G. R. Buck Human 0071005-0435S. Fishman BUTCHART, J. Moore, Ralph H H. (Goldman, Randolph L.) Gray, Jihad M (Def. Assoc.) ______Moore, Ralph H H. (Goldman, Randolph L.) Reimer v.Dasent et al. Jones, Beatrice (Fiore, Todd R.) 0091005-0663J. J. Aversa Moore, Ralph H H. (Goldman, Randolph L.) A. M. Nelson; S. A. Scheuerle Jordan, Eric N (Gay, Andrew G. Jr.) Kelson v.Imperial Security Inc. Courtroom--L Moore, Ralph H H. (Goldman, Randolph L.) 0081005-0441J. Hamill Flum Lanier, Andre (Beggin, Carla A.) D. S. Wolf MASTER LANGENBERG (ex Moore, Ralph H H. (Goldman, Randolph L.) Todd et al. v.Ali et al. Madera, Alexis (Savino, Louis Theodore Jr.) F) Moore, Ralph H H. (Goldman, Randolph L.) Powell, Marcus (Maloumian, Richard Charles) J. Prettyman; J. C. Farrell; K. M. Kramer Rasuk, Ruizdaeel (Def. Assoc.) 0091005-0455A. C. Krantz Truitt, Lamar (Savino, Louis Theodore Jr.) THURSDAY, AUGUST 5, 2010 Truitt, Lamar (Savino, Louis Theodore Jr.) Varanavage v.Hennessy et al. Rules Returnable COURT ROOM DOWN (F) C. Goldberg Room B, 1801 VINE STREET Room 502 THU., JULY 29, 2010 Courtroom--M 0101005-0478S. Abloeser DIBONA, J. BRONSON, J. Uhl v.National Railroad Passenger Corp. 10 A.M. WOLF, J. 9:00 AM 9:00 AM P. F. Gallagher 0010912-3320 M. O. Pansini Bryant, Shanee (Def. Assoc.) Carter, Aaron (Def. Assoc.) Magolon v.Walt Disney Parks & Resorts, Courtroom--O 11 A.M. Bryant, Shanee (Def. Assoc.) Coward, Noel Devon D. (de Marco, Perry 0011005-0488T. J. Bass Llc C/O Co. OLSZEWSKI, J. Ferguson, Hasson (Def. Assoc.) Paul Jr.) Fahnestock v.Veliz et al. ______THU., AUGUST 5, Hargorve, Daron (Maloumian, Richard Coward, Noel Devon D. (de Marco, Perry ______2010 Courtroom--S Charles) Paul Jr.) 0021005-0504C. J. Benedetto DUMAS-BROOKS, J. Hargorve, Daron (Maloumian, Richard Crawford, Christopher (Def. Assoc.) Black v.Edens Paratransit Corp. et al. 9:30 A.M. Charles) Gaines, Keenan (Alva, Jeremy-Evan) ______0010902-4492 R. P. Abraham Hargorve, Daron (Maloumian, Richard Lewis, Calvin (Cross, David Patrick) 0031005-0512P. J. Rodden Hoffman v.Kousoulis, M.D. et al. YSC-MASTER (ex Th) Charles) Maisey, Victoria (Def. Assoc.) Miranda et al. v.Shop Rite et al. J. R. Kahn; S. V. Sabnis MASCIANTONIO Hargorve, Daron (Maloumian, Richard Room 504 Charles) ______0020907-3857 J. R. Radmore Hargorve, Daron (Maloumian, Richard PALUMBO, J. 0041005-0520N. Kanter Wilson v.Johnson et al. MASTER CARSON (Th) Charles) Metco Manufacturing Company Inc. 9:00 AM G. F. Lipski Hargrove, Muhammad (Belmont, David) Alley, Chris (Def. Assoc.) v.Winokur et al. DOMESTIC RELATIONS/ Hargrove, Muhammad (Belmont, David) Bargor, Zianmo (Def. Assoc.) ______10 A.M. Hargrove, Muhammad (Belmont, David) Bargor, Zianmo 0051005-0534W. Calandra 0010908-3398 E. F. Spade FAMILY COURT BUILDING Hargrove, Muhammad (Belmont, David) Biassous, Rockafeller (Def. Assoc.) Jackson v.Wal-Mart Stores Inc. Cannon v.Rosen et al. 34 S. 11TH ST. Hargrove, Muhammad (Belmont, David) Dangler, Christine (Def. Assoc.) N. E. Zangrilli; P. J. McDonnell S. J. Rosen Pinkney, Robert (Mincey, Kevin V.) Diegidio, William (Def. Assoc.) 0061005-0543K. Dossantos Courtroom--One Pinkney, Robert (Mincey, Kevin V.) Eisenhart, Jason (Lammendola, James Anthony) Baxter v.City of Philadelphia et al. MURPHY, S.J. Pinkney, Robert (Mincey, Kevin V.) Excell, Scott (Kelly, Joseph Kevin) et al. FAMILY COURT Pinkney, Robert (Mincey, Kevin V.) Fulmer, Thomas (Def. Assoc.) K. O. Agyeman DIVISION Pinkney, Robert (Mincey, Kevin V.) Glenn, Lamar (Def. Assoc.) 0071005-0553E. Rayz; L. Kalikhman Courtroom--Two Valez, Johnny R. (Clark, David Paul) Gray, Irwin (Fish, Illon Ross) Dlikman v.City of Philadelphia et al. FORD, J. Williams, Dorothy (Def. Assoc.) Hatfield, Lindsay (Def. Assoc.) et al. Williams, Dorothy (Def. Assoc.) Hopson, Lamont (Def. Assoc.) JULY 26, 2010 A. M. Sorce; D. F. White; E. J. Bernabei; J. Courtroom--Three Yang, Ying C (Wiedemer, Kirk V.) Jenkins, Thomas I. Herzfeld; P. J. Manos ADMINISTRATION AND Labenz, Mark 0081005-0559J. P. McNally CHEN, J. Lewis, Julius (Weaver, Sandjai) Callan et al. v.Carey et al. MISCELLANEOUS CRIMINAL TRIAL DIVISION Mathis, Johnny (Def. Assoc.) J. J. McCreesh Courtroom 314, 1801 VINE ST. Mathlom, Thu Courtroom--Four Mcintyre, Rahiim M 0091005-0563M. B. Krupnick DOUGHERTY, A.J. THURSDAY, JULY 29, 2010 McCrea v.Septa ROCA, J. Mcintyre, Rahiim M. Room 306 Mcintyre, Rahiim M. W. G. Brown JUVENILE BRANCH Courtroom--Five 9:00 AM Miller, Edward (Def. Assoc.) 2 P.M. FAMILY COURT BUILDING Adames, Edwin (Def. Assoc.) Peretz, Oren (Savino, Louis Theodore Jr.) 0011005-0574M. B. Krupnick JACKSON, J. Angelucci, Theresa (Def. Assoc.) Peretz, Oren Chen v.Kripp 1801 VINE ST. Austin, Rasheed (Def. Assoc.) Peretz, Oren (Mason, Barbara Ann) P. Gambone Youth Study Center Courtroom--Six Austin, Rasheed (Def. Assoc.) Rodriguez-camacho, Ramon L 0021005-0575M. W. Tanner THOMPSON, J. Austin, Rasheed (Def. Assoc.) Rodriquez, Carmello Evans v.Mt. Airy Presbyterian Church et al. YSC MASTER Babayan, Fridrikh (Def. Assoc.) Sanders, Charles C. A. Tinari Bellinger, John (Def. Assoc.) Sanford, Linwood 0031005-0584R. J. Garnick Courtroom--A Courtroom--Seven Brown, Serina (Def. Assoc.) Tao, Linling Sobowale v.Stone Soup Inc. et al. GORDON, J. (T,W,Th) JOHNSON, J. Callson, James (Def. Assoc.) Thompson, Nimar (Dixon, Robert J.) B. W. Williamson Callson, James E. (Def. Assoc.) Wallace, Jesse Carr, Rashann (Way, Nikia Lynne) Williams, John 20 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4412

Wynder, Zachary (Def. Assoc.) Room 507 Bull, Hakeem (Def. Assoc.) Jenkins, Foulton L. (Def. Assoc.) Crews, Shanah E (Def. Assoc.) Room 505 Bull, Hakeem (Def. Assoc.) Jenkins, Foulton L. (Def. Assoc.) Cummings, Michael T T. (Def. Assoc.) SARMINAM, J. Cabllero, Hector (Def. Assoc.) Rivera, Miguel (Burke, Thomas F.) Cummings, Michael T. (Def. Assoc.) TRIAL COMMISSIONER 9:00 AM Cabllero, Hector (Brandeis-Roman, Tracy) Rivera, Miguel (Burke, Thomas F.) Daniels, Jason D. (Def. Assoc.) 8:00 AM Blackwell, Tramayne (Rudenstein, David Scott) Cabllero, Hector (Def. Assoc.) Stein, Jason (Def. Assoc.) Franklin, Michael (Def. Assoc.) Andell, Terik A. Guerrios, Jose (Cotter, John P.) Campbell, Basil (Def. Assoc.) Turner, Emma (Bryn, Elayne) Garvin, Constance (Def. Assoc.) Bruney, Kelly Santiago, Mauricio (Def. Assoc.) Carballo, Antonio (Def. Assoc.) Yates, Michael (Tarpey, Timothy J.) Garvin, Constance (Def. Assoc.) Santiago, Mauricio (Def. Assoc.) Camara, Boubacar Carballo, Antonio (Marsh, James T.) Room 708 Gray, Alyssa (Def. Assoc.) Chien, Lily Room 508 Castro, Orlando (Rivera, Edwin R.) Haubrich, Patricia (Krasner, Lawrence Samuel) Colarelli Jr, Anthony Cobbs, Tamara (Def. Assoc.) RAU, J. Haubrich, Patricia (Def. Assoc.) Delman, Brenton BERRY, J. Curtis, Antonio (Def. Assoc.) 9:00 AM Hill, Dawan D. (Dobrosky, Holly C.) Diallo, Mohamed 9:00 AM Deck, Christophe (Cedrone, Mark E.) Cerdan, Jerome (Diamondstein, Michael Jay) Howard, Chris (Henry, Todd Edward) Freeman, Cierra Camp, Ralph (Greenblatt, Ronald) Deck, Christopher (Canuso, Joseph A.) Cole, Brian (Levin, Gabriel Zalman) Howard, Chris (Def. Assoc.) Fuentos, Jonathan Camp, Ralph (Greenblatt, Ronald) Dessouki, Shereff (Def. Assoc.) Cole, Brian (Levin, Gabriel Zalman) Irizarry, Joel (Maloumian, Richard Charles) Gravely, Kevin L. Camp, Ralph (Greenblatt, Ronald) Deveaux, Kelvin (Def. Assoc.) Jones, David (Def. Assoc.) Jimenez, Jose (Sanita, Amato T.) Gray, Jeffrey Charles Cottman, Mark (Def. Assoc.) Diruocco, Paul (Def. Assoc.) Jones, David (Def. Assoc.) Johnson, Twanita (Chestnut, Vernon Zachary Jessie, Malisha Davis, Neil (Def. Assoc.) Diruocco, Paul (Def. Assoc.) Jones, David (Bennett, Althia O.) Jr.) Khan, Safeer Dugger, Octavia (Scarpello, Joshua E.) Diruocco, Paul (Def. Assoc.) Jones, David (Bennett, Althia O.) Mcmiller, Leon (Def. Assoc.) Natson, Lisa Dugger, Octavia (Scarpello, Joshua E.) Fagans, Michael A. (Def. Assoc.) Perry, Ramon Anthony (Driscoll, Raymond C.) Mohammed, Abdul (Hall, Clayton) Persand, Samuel Dugger, Octavia (Scarpello, Joshua E.) Garcia, Luis (Def. Assoc.) Rivera, Steven (Def. Assoc.) Muldrow, Jamal (Def. Assoc.) Santos, Reina Gresham, Rasul (Alva, Daniel Paul) Garcia, Luis (Def. Assoc.) Smith, Harold (Def. Assoc.) Munson, Idris (Henry, Todd Edward) Gresham, Rasul (Alva, Daniel Paul) Sibert, Bessie J. Garcia, Luis (Rainey, Debra Denise) Room 804 Nelson, Bryant (Capuano, Gina A.) Vargas, Aliente Rojena, Alexander (King, Julian F.) Garcia, Luis (Def. Assoc.) Nelson, Bryant (Def. Assoc.) Waggett, Abubacar Rojena, Alexander (Def. Assoc.) Grisby, Jason (Def. Assoc.) COVINGTON, J. Ramirez, Alfreda (Def. Assoc.) 11:00 AM Room 602 Hamilton, Leroy (Def. Assoc.) 9:00 AM Ramirez, Alfreda (Def. Assoc.) Henry, Michael S (Mincarelli, Louis Anthony) Atkins, Dewayne (Dolfman, Murray B.) Ramos, Luis (Dolfman, Douglas Lee) Anderson, Lamar J. (Desiderio, David Ernest) MINEHART, J. Andrews, Aaron (Def. Assoc.) Hunter, Elia (Rivera, Edwin R.) Babb, Ervin (Kenny, Thomas) Ramos, Luis (Russeck, Tobi Ann) Babb, Ervin (Def. Assoc.) 9:00 AM Hunter, Elia (Def. Assoc.) Benjamin, Celeste (Def. Assoc.) Ricci, Ian (Azzarano, Jeffrey) Barbosa, Kevinn (Def. Assoc.) Hicks, Clyde K (Wolfe, J. Matthew) Johnson, Dominic (Jensen, Erik Bruce) Bunting, Ashton (Def. Assoc.) Ricci, Ian (Alva, Daniel Paul) Bennett, Garen (Def. Assoc.) Room 605 Johnson, Kareem (Goldman, Randolph L.) Bush, Clayton (Def. Assoc.) Ricco, William (Def. Assoc.) Johnson, Linda (Def. Assoc.) Cherry, Eugene (Def. Assoc.) Rodgers, Raynell (Muldrow, Beverly Nelson) Brennan, Mathew (Perri, Fortunato N. Jr.) RANSOM, J. Brown, Marcel Jordan, Calvin Earl (Diamondstein, Michael Clark, Ruth (Def. Assoc.) Rodgers, Raynell (Def. Assoc.) Burke, Darnell (Def. Assoc.) 9:00 AM Jay) Cobb, Alonzo (Def. Assoc.) Ruby, Duwan (Def. Assoc.) Cannon, Leonard (Def. Assoc.) Ambert, Juan (Huff, Michael N.) Kersey, Elliot (Meehan, Edward C. Jr.) Coleman, David (Glanzberg, David Seth) Scott, Eric (Def. Assoc.) Celley, Antoinette Toni (Def. Assoc.) Aponte-melendez, Jose (Def. Assoc.) Knight, James (Def. Assoc.) Cross, Simeon A (Gamburg, Robert Marc) Serrano, Jose (Def. Assoc.) Chamberlain, Donell (Def. Assoc.) Brown, George Clifford (Def. Assoc.) Leavingston, Celestine (Def. Assoc.) Diaz, Joshua (Def. Assoc.) Serrano, Jose (Def. Assoc.) Clark, Alan (Def. Assoc.) Carr, Jarvis (Def. Assoc.) Leslie, Shykeem (Sciolla, Guy R. II) Foster, Corey (Shapiro, Frances Alperin) Serrano, Jose (Def. Assoc.) Collins, Derek (Def. Assoc.) Denson, Eric L. (Def. Assoc.) Lewis, Antonio M. (Def. Assoc.) Gaines, Marquese (Mincey, Kevin V.) Serrano, Jose (Def. Assoc.) Collins, Derek (Def. Assoc.) Dixon, Kenneth (McMonagle, Brian J.) Mercado, Norma (Def. Assoc.) Hasan, Mahmmoud Serrano, Jose (Medway, F. Michael) Cotto, Edwin (Def. Assoc.) Glumson, George (McGuigan, Brendan Miller, Brandon L (Def. Assoc.) Kimble, Eric (Def. Assoc.) Shubert, Tyrief (Def. Assoc.) Donohue, William (Def. Assoc.) Thomas) Mitchell, Rhonda (Def. Assoc.) Matthews, Lavar (Kramer, Max Gerson) Simon, Patrick (Def. Assoc.) Dorsey, Maurice (Def. Assoc.) Griffin, Will (Rendine, Daniel A.) Morris, Kenneth (Def. Assoc.) Montgomery, Rashana (Azzarano, Jeffrey) Smith, Nicole (Def. Assoc.) Ferrera, Joseph J (Martucci, John Joseph Jr.) Hall, Johnny (Def. Assoc.) Mouzon, Jeffrey (Perri, Fortunato N. Jr.) Moton, Lionell J J. (Def. Assoc.) Sosa, Michael (Def. Assoc.) Flournoy, Calvin (Def. Assoc.) Johnson, Curtis (Feinman, Mark) Murray, James (LaTour, Pierre III) Rogers, Michele (Def. Assoc.) Sosa, Michael (Def. Assoc.) Fogle, Raashad (Def. Assoc.) Mascio, Lawrence J Jr (Def. Assoc.) Nomg, Steven (Def. Assoc.) Roundtree, Walter (Def. Assoc.) Taylor, Leslie (Spaulding, Joseph C.) Gatewood, Calvin (Ivory, Thomas Henry) Pizzo, Joseph (Huff, Michael N.) Nomg, Steven (Def. Assoc.) Scott, Lashae (Jarrett, Stephen Bruce) Tellis, Edward (Def. Assoc.) Gilmore, Khalil (Giampietro, Michael F.) Robinson, Anthony (Def. Assoc.) Obrien, Robert J (Def. Assoc.) Teagle, Brian (Litwin, Leanne L.) Tellis, Edward (Def. Assoc.) Gilmore, Khalil (Giampietro, Michael F.) Rollerson, Yolanda (Def. Assoc.) Olivo-ruiz, Luis (Savino, Louis Theodore Jr.) Turner, Kevin (Def. Assoc.) Vega, Angel (Yacoubian, George Setrag Jr.) Graham, Gary (Def. Assoc.) Scott, Jarvae (Martin, Kathleen E.) Oscar, Sanchez (Def. Assoc.) Weedoa, Junie (Def. Assoc.) Vega, Angel (Def. Assoc.) Green, Darnell (Peters, Paul S. III) Williams, Rishad (Yacoubian, George Setrag Perry, Moriba (Def. Assoc.) Wilson, Elmo (Def. Assoc.) Vicenty, Joseph (Fiore, Todd R.) Green, Demetrius (Patton, Richard E.) Jr.) Pressley, Lonnie (Def. Assoc.) Wyche, Chazzari (Savino, Louis Theodore Jr.) Vicenty, Joseph M (Stroeber, M. L.) Griffin, Derrick (Def. Assoc.) Room 608 Ramirez, Hector (Def. Assoc.) Young, Miles (Def. Assoc.) Wells, Robert (Def. Assoc.) Grosso, Joseph (Rossman, Mariana) Ramirez, Hector (Def. Assoc.) Room 805 Westbrook, George (Def. Assoc.) Hart, Nathaniel L ERDOS, J. Ramirez, Hector (Def. Assoc.) White, Kenny Allan (Def. Assoc.) Hirst, Robert (Def. Assoc.) 9:00 AM Raynor, Jamane (Jarrett, Stephen Bruce) ROBINSON, J. (OUT) Williams, Dareese (Burke, Thomas F.) Howard, Michael (Def. Assoc.) Dawson, Julian E. (Def. Assoc.) Ribot, Jose (Gray, Edward E.) 9:00 AM Wilson, Calvin (Def. Assoc.) Ribot, Jose (Def. Assoc.) Wilson, Marcial (Def. Assoc.) Johnson, Leon Jr. D. (Def. Assoc.) Doane, John (Gay, Andrew G. Jr.) Earnshaw, Justin (Def. Assoc.) Rivera, Benito (Def. Assoc.) Zanghi, David (DeFino, Michael A.) Jones, Ikie (Def. Assoc.) Duran, Charles L. (Priluker, Louis B.) Earnshaw, Justin (Def. Assoc.) Manley, Melissa (Kelly, Joseph Kevin) Rivera, David (Huff, Michael N.) Jones, Timothy P. (Def. Assoc.) Forrest, Angela (Def. Assoc.) Room 908 Parker, Aaron (Chisholm, Donald II) Rivera, Ernesto (Desiderio, David Ernest) Jones, Timothy P. (Def. Assoc.) Miller, Hayward (Rodrigues, Sondra R.) Smith, Kia (Sciolla, Guy R. II) Rivera, Ernesto (Def. Assoc.) Smith, Matthew (Zawrotny, Edward M.) CEISLER,J. Kahmar, Dennis M. (Def. Assoc.) Williams, Melvin R. (Tinari, Nino V.) Rivera, Liz (Def. Assoc.) Williams, David (Hauser, Mark Damian) 9:00 AM Kemp, Nehemiah (Def. Assoc.) Robbins, Joseph (Def. Assoc.) Williams, Raheem (Alva, Jeremy-Evan) Anderson, Antione (Def. Assoc.) Kimble, Zachery (Def. Assoc.) Room 702 Robinson, Brenda (Russeck, Tobi Ann) Williams, Takeya (Def. Assoc.) Bennett, Rynell (Def. Assoc.) Laboy, Alex (Def. Assoc.) OíGRADY, J. Rodriguez, Nathaniel (Bobbe, Richard T. III) Jackson, Anthony (Def. Assoc.) Room 807 Lark, Antoin (Def. Assoc.) 9:00 AM Scott, Khalil (Huff, Michael N.) Johnson, Gregory (Def. Assoc.) Layton, Vernon (Def. Assoc.) Barr, John (Def. Assoc.) Soto-torres, Reyne (Def. Assoc.) BRIGHT, J. Navarra, Orlando (Def. Assoc.) Lloyd, Harold (Kelly, Joseph Kevin) Benson, Eric (Santaguida, Joseph C.) Stewart, Van (Montoya, William Christopher) 9:00 AM Robinson, Almere R. (Reilly, William J.) Lopez, Angel (Def. Assoc.) Branch, Werdell C (Scott, Norman Orville) Stewart, Van (Montoya, William Christopher) Gardner, Tyran (Rivera, Edwin R.) Room 1001 Lugo, Carlos (Def. Assoc.) Cooper, Raheem (Meehan, Edward C. Jr.) Thomas, Eugene (Def. Assoc.) Green, Dorothy (Kauffman, Earl G.) Lugo, Carlos (Def. Assoc.) Correa, Edgardo (Russeck, Tobi Ann) Thomaston, Shawn (Def. Assoc.) Green, Dorothy (Kauffman, Earl G.) GORDON, J. Lyons, Zahir (Def. Assoc.) Correa, Edgardo (Russeck, Tobi Ann) Thornton, Ethan (Def. Assoc.) Tyzahe, Pugh D. (Def. Assoc.) 9:00 AM Valentin, Miriam (Mugford, James E. Sr.) Arrington, Richard (Def. Assoc.) Marrow, Buddie (Def. Assoc.) Epps, Zakeda C C. (McGarrigle, Daniel Room 808 Marsh, Ronald (Silvestro, Maia Mariel) Anthony) Venneri, James W W. (Maloumian, Richard Griffith, Arnold E. (Def. Assoc.) Mcdaniels, Audrena C. Fiqueroa, Orlando Luis (Savino, Louis Charles) ROGERS, J. Henderson, Kameel (Parkinson, Michael Mckinney, Darrell (Grey, Daine Arthur Jr.) Theodore Jr.) Venneri, James W. (Maloumian, Richard 9:00 AM Patrick) Charles) Mckinney, Darren (Martin, Kathleen E.) Johns, Michael (Def. Assoc.) Campbell, Donald (Johnson, Shaka Mzee) Maund, Paul (Bennett, Althia O.) Williams, Melvin (Charamella, Philip A.) Miller, Reginald (Def. Assoc.) Latorre, Louis (McMahon, John J. Jr.) Hardman, Gwendolyn (Def. Assoc.) Mccreery, Shane (Def. Assoc.) Nesmith, Reginald O. (McGill, Thomas L. Jr.) Williams, Raheem (Def. Assoc.) Wilson, Albert (Def. Assoc.) Morales, Raymond (Def. Assoc.) Mullens, Terri (Dobrosky, Holly C.) Nesmith, Reginald O. (McGill, Thomas L. Jr.) Woods, Sidney (Stroeber, M. L.) Mullins, Tyrik (Santaguida, Joseph C.) Nixon, Myah (Sciolla, Guy R. II) Room 1002 Rosario, Giovanni (Savino, Louis Theodore Jr.) Wright, Darin (Joseph, Arnold C.) Parker, Michael (Def. Assoc.) Owens, Edward (Hughes, Evan T. L.) Sheed, Edward J (Evarts, Christopher J.) 9:00 AM Pagano, Ronald S S. (Savino, Louis Theodore BRINKLEY, J. Randall, Kelly (Def. Assoc.) Sheed, Edward J (Evarts, Christopher J.) Ayala, Alexis (Birley, Kevin Thomas) Jr.) 9:00 AM Reed, Jamal (Def. Assoc.) Singleton, Jacob (Wilson, Troy H.) Ayala, Alexis (Def. Assoc.) Rene, London (Savino, Louis Theodore Jr.) Bagley, George (Coyne, Regina M.) Riddick, Michael E. (Biddison, Leonard David) Stanten, Lamar (Giuliani, Richard J.) Ayala, Alexis Skinner, Naomi (Rainey, Debra Denise) Carter, Paris T. (Def. Assoc.) Rios, Angel A. (Kelly, Joseph Kevin) Cruz, Calilia (DiClaudio, Scott) Room 705 Burgess, Clifford (Dennis, Charles E.) Room 902 Rodriguez, Robert Burgos, Cesar (Tinari, Nino V.) Marshall, Constance (Def. Assoc.) Saroeuth, Joseph J. (Def. Assoc.) MEANS, J. Clark, Antonio (Rainey, Debra Denise) HUGHES, J. (CR 304) Morris, Kevin (Def. Assoc.) Scott, Gregory (Def. Assoc.) 8:00 AM Cruz, Raul (Cross, David Patrick) 9:00 AM Muhammad, Askia (Def. Assoc.) Silva, Carlos (Def. Assoc.) Albert, Carlos (Def. Assoc.) Elliott, Nasir (Alva, Daniel Paul) Jackson, Daniel (Conner, Daniel) Pedraza, Joel (Def. Assoc.) Speach, Eric (Bojazi, Dolores) Alvarez, Brezhnev (Def. Assoc.) Haynes, Eric (Mozenter, Robert B.) Jackson, Daniel (Conner, Daniel) Richardson, James (Def. Assoc.) Sumpter, John (Def. Assoc.) Alvarez, Brezhnev (Def. Assoc.) Haynes, Eric (Johnston, Peter Luke) Jackson, Daniel (Conner, Daniel) Romano, Michael (Def. Assoc.) Thomas, Lonnie (Def. Assoc.) Andre, Michel (Elmore, Berto M.) Little, Bobby L. (Def. Assoc.) Jackson, Daniel (Conner, Daniel) Romano, Michael (Def. Assoc.) Aponte-melendez, Jose (Def. Assoc.) Nixon, Jacoby (Thornton, Cynthia Ann) Romano, Michael (Def. Assoc.) Torres, Cesar (Alva, Jeremy-Evan) Room 905 Velez-vasquez, Jose (Def. Assoc.) Auston, Henry Eddie (Desiderio, David Ernest) Parker, Antonio R. (DiClaudio, Scott) Romano, Michael (Def. Assoc.) Ward, Rhonda (Def. Assoc.) Avery, Chemika (Def. Assoc.) Tewodros, Habte (Stein, Gerald A.) BROWN, J. Romano, Michael (Def. Assoc.) Warsop, Omar P. (Johnson, Shaka Mzee) Baker, Qiana S S. (Def. Assoc.) Williams, Thomas (Bojazi, Dolores) 9:00 AM Romano, Michael (Def. Assoc.) Weiner, Robert (Madden, Waverley Lillieth) Baker, Quiana S. (Def. Assoc.) Room 707 Applegate, Jeffrey (Def. Assoc.) Romano, Michael (Def. Assoc.) Bezpala, Yevgeniya (Def. Assoc.) Sharkey, Jerome (Rainey, Debra Denise) White, Aaron (Def. Assoc.) Bing, Andrew (Def. Assoc.) Bezpala, Yevgeniya (Def. Assoc.) DJERASSI, J. Talley, Kevin L L. (Kramer, Max Gerson) White, Robert Bing, Andrew (Def. Assoc.) Boggs, Chekelea (Def. Assoc.) Ward, Daniel (Johnson, Richard E.) Whitney, Earl (Def. Assoc.) 9:00 AM Christmas, Eric (Def. Assoc.) Borman, Tina (Gay, Andrew G. Jr.) Bey, Salah (DiClaudio, Scott) Ward, Daniel (Johnson, Richard E.) Williams, Gerald (Def. Assoc.) Christmas, Eric (Def. Assoc.) Bottoms, Robert (Thompson, Lopez Tyrone) Garcia, Ricky (Def. Assoc.) Williams, David E (Feinstein, Larry) Williams, Ronald R. (Def. Assoc.) Cooper, Hiekeem (Meehan, Edward C. Jr.) Brown, Annette (Def. Assoc.) Haskins, Meade (Scuderi, Peter J.) Cooper, Hiekeem (Meehan, Edward C. Jr.) Williams, Terrance (Def. Assoc.) Wright, Felisha (Def. Assoc.) Brown, Robert (Def. Assoc.) Jackson, William (Def. Assoc.) Crews, Shanah E (Def. Assoc.) Williams, Terrance (Def. Assoc.) Wright, Felisha (Def. Assoc.) Brown, Trudy (Patton, Richard E.) Jackson, William (Def. Assoc.) Witherspoon, Darryl (Def. Assoc.) VOL P. 4413 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 21

Room 1004 Woodruff, James (Def. Assoc.) Martin, Zachary (Bennett, Franklin Albert III) Miller, Avvim (Def. Assoc.) Rosado, Harris Room 1007 Maynard, Gregory (Sciolla, Guy R. II) Morris, Wallace F. (Grey, Daine Arthur Jr.) Torres, Natasha HILL, J. Mcgrath, Joseph (Meehan, Edward C. Jr.) Scruggs, Joseph S S. (Baritz, Cory Matthew) Vayner, Yevgeniya 9:00 AM TRENT, J. Mejia, Roberto Antonio (Bowers, Peter C.) 11:00 AM Brantley, Daniel C (Def. Assoc.) Room 1108 9:00 AM Melina, Jonathon (Azzarano, Jeffrey) Abate, Francis (Engle, Michael J.) Broaddos, Barbarann (Def. Assoc.) Bass, Atiba (Stretton, Samuel C.) Mickie, Cornell (Elmore, Berto M.) COHEN, J. Almodovar, Jose (Beggin, Carla A.) Cooley, Christophe J Galarza, Angel (Evarts, Christopher J.) Myers, Robert (Fuschino, Richard John Jr.) 9:00 AM Aponte, Angel (Def. Assoc.) Evans, William R R. (Snyder, David Alan) Galloshaw, Mario (Nasuti, Carmen Charles III) Nelson, Marlon (Muench, Robert Walter) Jackson, Jeanine (Litwin, Leanne L.) Banniger, Anthony (Def. Assoc.) Lovelace, Terrell (Glanzberg, David Seth) Laskoski, Brian (Patrizio, Stephen P.) Nomg, Steven (Laguzzi, Carina) James, Damien (Fishman, Brian M.) Barnett, Bryan (Def. Assoc.) Room 1005 Nieves, Jonathon (Def. Assoc.) Nwaobasi, Ikechukwu (Nduka, Christian Smith, Marvin (Def. Assoc.) Benton, Carl (Def. Assoc.) Nieves, Jonathon (Def. Assoc.) Chukwu) Thomas, Timothy (Sagot, Allan Jeffrey) WOODS SKIPPER, S.J. Berko, Harry (Def. Assoc.) Room 1008 Perez, Ivan Rodriguez (Bowers, Peter C.) THURSDAY, AUGUST 5, 2010 Brame, Basil Anwire (Harrison, W. Fred Jr.) 9:00 AM Peterkin, Levell (Elmore, Berto M.) Brooks, Jermaine (Def. Assoc.) Anderson, Christopher (Def. Assoc.) DEMPSEY, J. Phillips, Brandon (Server, Gary Sanford) Room 306 Brown, Cherrye D D. (Grey, Daine Arthur Jr.) Bolden, William (Def. Assoc.) 9:00 AM Reveron, Raymond (Mincey, Kevin V.) 9:00 AM Bulted, Nestor (Stosic, Michael Elias) Brown, Thomas (Def. Assoc.) Braxton, Isaiah (Burke, Thomas F.) Richardson, Kevin (Bowers, Peter C.) Ballard, Eric (Def. Assoc.) Burgess, Laquan (Ingram, Gerald B.) Butts, George (Trimble, Robert Eugene) Coit, Kelvin Rivera, David (Huff, Michael N.) Brown, Frank H. Carlson, John (Def. Assoc.) Capers, Dion (Def. Assoc.) Erb, Joshua M. (Marsh, James T.) Rivera, Diego (Bowers, Peter C.) Bunn, Mary L. (Def. Assoc.) Cho, James Y Y. Capers, Dion (Def. Assoc.) Garcia, Ricky (Def. Assoc.) Rivera, Omar (Rivera, Edwin R.) Byrd, Deveron (Def. Assoc.) Coleman, Morris (Def. Assoc.) Capers, Dion (Def. Assoc.) Mcarthur, Edward (Alva, Daniel Paul) Rosa, Jovanni (O’Keefe, Joseph Scott) Dixon, Crystal (Def. Assoc.) Collins, Jason (O’Keefe, Joseph Scott) Clark, John (Def. Assoc.) Mcgovern, Michael (Def. Assoc.) Rosselli, Denise (Pagano, Gregory Joseph) Ellis, Reginald Colon, Jorge Clarke, Denise (Def. Assoc.) Mcgovern, Michael (Graves, Michael John Jr.) Rue, Robert (Tinari, Eugene P.) Everett, Steven (Def. Assoc.) Cooper, Kenyatta (Def. Assoc.) Clarke, Norma D (Def. Assoc.) Mcgovern, Michael Ryder, Yharee (Bozzelli, Lawrence J.) Farabella, Samantha (Baritz, Cory Matthew) Cortino, Joseph (Belmont, David) Corbin, Jonathan (Def. Assoc.) Myrant, Ralph (Perri, Fortunato N. Jr.) Sanchez, Francisco (Arechavala, Octavio Fleury, Reuben (Def. Assoc.) Cruz, Juan (Henry, Lynda M.) Craig, Jawanza (Def. Assoc.) Shuler, Michael (Kramer, Max Gerson) Antonio) Gaymon, Duval (Def. Assoc.) Deplante, Samantha (Goldman, Randolph L.) Dawson, Julian (Def. Assoc.) Shuler, Michael (Kramer, Max Gerson) Sayles, Tamika (Def. Assoc.) Gaymon, Duval (Def. Assoc.) Dixson, Demil (Henry, Todd Edward) Diaz, Jose (Def. Assoc.) Silva-guzman, Juan (Bennett, Althia O.) Sayles, Tamika (Spina, Frank Murray II) Gaymon, Monique (Def. Assoc.) Echols, Dominique (Weaver, Sandjai) Diaz, Jose (Def. Assoc.) Werts, Malik (Bowers, Peter C.) Schwartzengraber, Damon (Sanita, Amato T.) Halterman, Raymond Sergio (Def. Assoc.) Figueroa-diaz, Luis (Def. Assoc.) Diaz, Jose (Def. Assoc.) Room 1101 Sierra, Salatier (Rivera, Edwin R.) Halterman, Raymond Sergio (Def. Assoc.) Flowers, Lyneisha (Def. Assoc.) Fitzgerald, Gregory (Def. Assoc.) Sigl, Daniel J. (Egan, James Frances) Halterman, Raymond Sergio (Def. Assoc.) Gallshaw, Isiah (DiClaudio, Scott) Gambell, Francis I (Def. Assoc.) CARPENTER, J. Thompson, Frank (Meehan, Edward C. Jr.) Halterman, Raymond Sergio (Def. Assoc.) Garcia, Clement (Def. Assoc.) Gambell, Francis I (Def. Assoc.) 9:00 AM Veney, Bradley (Fishman, Brian M.) Halterman, Raymond Sergio (Def. Assoc.) Giberson, James W. (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Castro, Orlando (Def. Assoc.) Warner, Shawntrell A. (Trimble, Robert Harrison, Marvin (Def. Assoc.) Gilbert, Joseph (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Clegg, Shirley (Def. Assoc.) Eugene) Harvard, Demitrius (Def. Assoc.) Glover, Darnell J. (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Cromwell, Louis (Def. Assoc.) Warner, Shawntrell A. (Trimble, Robert Hurt, Levin (Def. Assoc.) Guerriero, Thomas (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Cromwell, Louis J. (Def. Assoc.) Eugene) Johnson, James (Def. Assoc.) Harris-stevens, Khaillier (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Diaz, Jose (Savino, Louis Theodore Jr.) Warner, Shawntrell A. (Trimble, Robert Knight, Earl (Coates, Patricia S.) Harvey, Antoine (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Digregorio, Stephen (Pagano, Gregory J.) Eugene) Loor, Alberto (Def. Assoc.) Jackson, Jermain (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Fairey, Andre (Mischak, David B.) Warner, Shawntrell A. (Trimble, Robert Maldonado, Luis (Def. Assoc.) Jordan, Brandon (Klein, Charles A.) Gambell, Francis I (Def. Assoc.) Farmer, Destinee (Bozzelli, Lawrence J.) Eugene) Martinez, Rafael (Def. Assoc.) Logue, Irvan (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Moore, Alfred (Def. Assoc.) West, Jwan (McMahon, John J. Jr.) Mcdowell, Andrew A. (Def. Assoc.) Logue, Irvan (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Rufus, Oliver Iii (Bryn, Elayne) White, Thomas R. (Savino, Louis Theodore Jr.) Mcmillan, Deanne (Def. Assoc.) Matthews, Walter (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Walker, Thomas J. (Biddison, Leonard David) Wright, John A A. (Diamondstein, Michael Jay) Miller, Robin (Def. Assoc.) Maxwell, Sharifah (Trimble, Robert Eugene) Gambell, Francis I (Def. Assoc.) Wyatt, Jamal (Rainey, Debra Denise) Mullen, Matthew (Def. Assoc.) Room 1102 Mcneely, Lonnie (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Room 1104 Negron, Raphael (Def. Assoc.) Miller, Maurice (Def. Assoc.) Gambell, Francis I (Def. Assoc.) KANE, J. Nugent, Susan A. (Mogavero, Theresa Marie) Moore-bey, Damien (Def. Assoc.) Gambell, Francis I (Def. Assoc.) 9:00 AM BELOFF, J. Osborne, Jermaine (Nix, Michael L.) Nottingham, Nancie (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Carter, Mark Lorenzo (Pugh, Terry Lee) 9:00 AM Perez, Raymond (Def. Assoc.) Oakman, Luke (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Goss, Paul (Bozzelli, Lawrence J.) Baker, Quiana S. (Def. Assoc.) Perry, Terrell (Def. Assoc.) Ortiz, Marcus (Fishman, Brian M.) Gambell, Francis I (Def. Assoc.) Goss, Paul (Bozzelli, Lawrence J.) Conner, Robert (Def. Assoc.) Perry, Terrell (Def. Assoc.) Ortiz, Rodney (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Jameson, Tyrell (Azzarano, Jeffrey) Domenico, Albert (Rendine, Daniel A.) Ransom, Shamel (Def. Assoc.) Osbourne, Tyrez (O’Donnell, Joseph H. Jr.) Gambell, Francis I (Def. Assoc.) Quintana, Christian (McGuigan, Brendan Eder, Robert (McLaughlin, Brian Edward) Richardson, Stacey (Def. Assoc.) Perez, Angel (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Thomas) Green, Samuel (Def. Assoc.) Sanchez, Joanne (Def. Assoc.) Purnell, Khayri Z. (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Rivera, Heriberto (Santaguida, Joseph C.) Hagin, Terrence (Def. Assoc.) Santee, Ryan (Def. Assoc.) Qualters, Shannon (Feinstein, Laurence R.) Gambell, Francis I (Def. Assoc.) Torres, Freddy (Def. Assoc.) Hagin, William (Vinci, Janine E.) Senat, Saddel (Def. Assoc.) Rhodes, Richard L. (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Torres, Samuel (Def. Assoc.) Handy, Richard (Muench, Robert Walter) Smith, Florence (Def. Assoc.) Rios, Cesar J J. (Engle, Michael J.) Gambell, Francis I (Def. Assoc.) Torres, Samuel (Def. Assoc.) Hayes, Ernest (Def. Assoc.) Stevens, Leonard (Def. Assoc.) Robinson, Aaron (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Torres, Samuel (Def. Assoc.) Hoffman, Robert (Def. Assoc.) Stevens, Leonard (Def. Assoc.) Robinson, Derrick (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Jordan, James (McMahon, John J. Jr.) Stone, John (Def. Assoc.) Room 1103 Roman, Xavier (Savino, Louis Theodore Jr.) Gambell, Francis I (Def. Assoc.) Mccune, Howard A (Jalon, Andres) Wright, Larnell (Def. Assoc.) Rosa, Luis (Ciancaglini, William Joseph) Gambell, Francis I (Def. Assoc.) SHREEVES JOHNS, J. Mccune, Howard A (Jalon, Andres) Youngblood, Ellis Jr (Def. Assoc.) Roye, Raymond (Walker, Jeremy Marcus) Gambell, Francis I (Def. Assoc.) 9:00 AM Mccune, Jason (Cross, David Patrick) Room 502 Sanders, John (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Mccune, Jason (Cross, David Patrick) Smith, Sharome (Rainey, Debra Denise) Anderson, Farah (Sciolla, Guy R. II) BRONSON, J. Gambell, Francis I (Def. Assoc.) Brady, Robert (Gambone, Alfonso) Middleton, Lanise A A. (Def. Assoc.) Stafford, Sydney (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Brockington, Franklin (Meehan, Edward C. Jr.) Momo, Joseph (Scarpello, Joshua E.) 9:00 AM Stewart, William E E. (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) Moody, Douglas T (Def. Assoc.) Evans, Khalil (Gamburg, Robert Marc) Stone, John (Hauser, Mark Damian) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) Rivera, Dante (Shore, Richard A.) Glover, Clarence (Def. Assoc.) Thames, Keith (Siegel, Bernard L.) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) Ross, Raphael (Savino, Louis Theodore Jr.) Glover, Clarence (Def. Assoc.) Vick, James Christopher (Glanzberg, David Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) Sadowski, John (Def. Assoc.) Glover, Clarence (Def. Assoc.) Seth) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) Scott, David A. (Def. Assoc.) Harris, Marcus (Def. Assoc.) Weedoa, Junie (Def. Assoc.) Smith, Herbert B B. (Tinari, Eugene P.) Harris, Marcus (Hughes, Evan T. L.) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) Welch, Steven Bryn Vance, Murray (Dolfman, Douglas Lee) Jones, Maurice (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) White, Derrick (Hetznecker, Paul Joseph) Wilkerson, Stephen (Def. Assoc.) Nieves, Geraldo (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Brodie, Darryl (Walker, Jeremy Marcus) White, Derrick (Def. Assoc.) White, Kenneth (Bruno, James S.) White, Jahlil (Gelb, Jeremy C.) Gambell, Francis I (Def. Assoc.) Butler, Lamount (Elmore, Berto M.) Room 1105 Williams, Marquis (Def. Assoc.) Gambell, Francis I (Def. Assoc.) Caba, Miguel (Rivera, Raul I.) Room 504 Childs, Derik (Greenblatt, Ronald) LERNER, J. Williams, Myron B B. Gardner, Gerald K K. (Azzarano, Jeffrey) Clark, Coleen (Chotiner, L. Kenneth) 9:00 AM PALUMBO, J. Willis, David (Mugford, James E. Sr.) Gardner, Gerald K K. (Azzarano, Jeffrey) Cordona, Taisha (Perri, Fortunato N. Jr.) Barnes, Brooke (Def. Assoc.) 9:00 AM Woodard, Donte (Def. Assoc.) Graham, Edna (Def. Assoc.) Corrigan, Susan L (Muench, Robert Walter) Conaway, Corey C (McGill, Thomas L. Jr.) Brown, Willie Woods, Latonya (Def. Assoc.) Howard, Nehemiah (Def. Assoc.) Davis, Anthony (Stroeber, M. L.) Curry, Wallace Edward (Def. Assoc.) Church, Braheem (Def. Assoc.) Wright, Darnell (Brooks, Quentin Zane) Jackson, Alisha (Brumbach, Marissa Joan) Davis, Christopher (Muench, Robert Walter) Glenn, Kariem (Mandell, Lee) Crawford, Amy (Def. Assoc.) Young, Monroe (Def. Assoc.) Jackson, Alisha (Brumbach, Marissa Joan) Davis, Christopher (Muench, Robert Walter) Glenn, Kariem (Mandell, Lee) Dantzler, Vivian Room 507 Jackson, Alisha (Brumbach, Marissa Joan) Davis, Christopher (Muench, Robert Walter) Graham, Sharod T (Bowe, William L.) Dantzler, Vivian Jackson, Alisha (Brumbach, Marissa Joan) Davis, Christopher (Muench, Robert Walter) Green, Rasheedah S. (Perri, Fortunato N. Jr.) Jay, Robin SARMINA, J. Jackson, Alisha (Brumbach, Marissa Joan) Dolan, Brian (Perri, Fortunato N. Jr.) Johnson, Aaron (Rendine, Daniel A.) Jones, Certez 9:00 AM Jackson, James (Def. Assoc.) Dreher, Melvin (Rivera, Raul I.) Kearney, Christopher (Def. Assoc.) Jones, Certez Coley, George (Def. Assoc.) Jackson, Neal (Def. Assoc.) Dreher, Melvin (Rivera, Raul I.) Kelsey, Joseph (McGill, Thomas L. Jr.) Lopez, Carlos (Def. Assoc.) Lukens, Michael (Def. Assoc.) Mcafee, Shawn (McMonagle, Brian J.) Rosado, Harris Johnson, Bruce (Def. Assoc.) Fletcher, Lenford (Perri, Fortunato N. Jr.) Room 508 Jones, Aaron J. (Def. Assoc.) Fletcher, Lenford (Perri, Fortunato N. Jr.) Mcgarrell, Shirvin (Rendine, Daniel A.) Sippel, Joseph Jr. Lloyd, Christopher (Def. Assoc.) Fletcher, Lenford (Perri, Fortunato N. Jr.) Mcgarrell, Shirvin (Rendine, Daniel A.) Thorpe, Ashley (Def. Assoc.) BERRY, J. Pappert, Allyn (Stretton, Samuel C.) Williams, Latasha Lloyd, Christopher (Def. Assoc.) Fletcher, Lenford (Perri, Fortunato N. Jr.) 9:00 AM Riso, Joseph (Winston, David S.) Lloyd, Christopher (Def. Assoc.) Frazier, Christopher (Mincarelli, Louis Room 505 Gaymon, Kevin (Def. Assoc.) Smallwood, Adam (Egan, Gerard P.) Marquez, Wesley (Def. Assoc.) Anthony) Jones, George (Def. Assoc.) Washington, Vinson (Zuckerman, David Lee) TRIAL COMMISSIONER Martin, Russell Garvey, Anthony (Brown, Richard T. Jr.) Loor, Alberto (Def. Assoc.) Gredic, Gwen (Silverstein, Arnold) Washington, Vinson (Zuckerman, David Lee) 8:00 AM Milas, Luther (Beggin, Carla A.) Martin, Russell Green, Tyrone (Huff, Michael N.) Willingham, Anthony (Def. Assoc.) Campo,, Michael, A. Santini, German (Bryn, Elayne) Martin, Russell Haynes, Zambo (Alva, Daniel Paul) Woods, Malik (Wallace, Michael E.) Corbin, Betrina A. Savage, Elizahdeem (Def. Assoc.) Martin, Russell (Def. Assoc.) Holley, Derrick L. (Meehan, Edward C. Jr.) Woods, Malik (Wallace, Michael E.) Ferran, Jorge Pough, Donald (Def. Assoc.) Room 601 Joseph, Darrell (Alva, Jeremy-Evan) Wright, Gerome (Def. Assoc.) Fields, Brandon James Price, Juanita (Def. Assoc.) Joseph, Darrell (Alva, Jeremy-Evan) Zaboor, Hakim (Server, Gary Sanford) Gokhman,, Dennis TEMIN, J. Price, Juanita (Def. Assoc.) Keys, Tyree L. (Hughes, Evan T. L.) Zaboor, Hakim (Server, Gary Sanford) Maurstad, Nichole Rasheebe, Jordan (Def. Assoc.) 9:00 AM Knight, Kellie (Tinari, Eugene P.) Maxwell, Laura Holmes, Joseph (Stretton, Samuel C.) Smith, Challah (Def. Assoc.) Room 1107 Lawton, Mitchell (Diamondstein, Michael Jay) Mccarthy, Scott Stanfield, Gary (Def. Assoc.) Room 602 Leslie, Shykeem (Sciolla, Guy R. II) DEFINO NASTASI, J. Peltz, Brian Stanfield, Gary (Def. Assoc.) Lewis, Shawn Denard D. (Stefanski, Anthony 9:00 AM Purdy, Jahlil 9:00 AM Wise, Madeline D. (Sagot, Allan Jeffrey) E.) Clarkson, Ronald (McMonagle, Brian J.) Redding, Anthony Broadus, Christophe (Def. Assoc.) 22 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4414

Rivers, Carl (Scandone, Robert) Augustus, Walter (Def. Assoc.) Blackwell, William N. (Def. Assoc.) Room 902 Muniz, Juan D. (Def. Assoc.) Room 604 Baez, Victor (Def. Assoc.) Cruz, Yadira (Desiderio, David Ernest) Sharin, Benjamin (Def. Assoc.) Barnett, Bryan (Def. Assoc.) Douglas, Darnell (Def. Assoc.) HUGHES, J. Wilson, Stephen (Def. Assoc.) PATRICK, J. 9:00 AM Barnett, Bryan (Def. Assoc.) Douglas, Darnell (Def. Assoc.) Room 1101 9:00 AM Bennett, Kevin (Def. Assoc.) Eshun, Kareem (Def. Assoc.) Bennett, Carlton (Rudenstein, David Scott) Blount, Lamont C (Vinci, Janine E.) Bryant, Victor (Def. Assoc.) Eshun, Kareem (Def. Assoc.) Byard, Theodore (Rudenstein, David Scott) CARPENTER, J. Bolger, Christopher (Def. Assoc.) Buckley, Charles (Harrison, W. Fred Jr.) Hines, Charles (Walker, Jeremy Marcus) Byard, Theodore (Rudenstein, David Scott) 9:00 AM Brown, Quinta (Def. Assoc.) Burgess, Laquan (Def. Assoc.) Johnson, Eric (Noonan, Gregory Robert) Reed, Giovanni (Kasher, Jared Noah) Ballard, Darnell (Spina, Frank Murray II) Butler, Albert A. (Def. Assoc.) Chase, Jessie (Def. Assoc.) Oneil, John W. (Bruno, James S.) Room 907 Evans, Bret D. (Gamburg, Robert Marc) Cromwell, Hernadez (Hauser, Mark Damian) Cole, Michael (Def. Assoc.) Perez, John (Savino, Louis Theodore Jr.) Goldsmith, Tyree (Maynard, Wayne R.) MAZZOLA, J. Dandridge, Kevin Lamont (Savino, Louis Cole, Michael (Long, Lloyd Everett III) Room 708 Johnson, Rasheed (Siegel, Bernard L.) Theodore Jr.) Crespo, Juan (Driscoll, Raymond C.) 9:00 AM Johnson, Rasheed (Siegel, Bernard L.) Jenkins, Curtis (Def. Assoc.) Davalos, Anthony (Fishman, Brian M.) RAU, J. Bailey, Arthur (Cotter, John P.) Johnson, Rasheed (Siegel, Bernard L.) Kittrell, Andre (Rivera, Edwin R.) Davis, Bennie (Def. Assoc.) 9:00 AM Collazo, Luis A. (Ingram, Gerald B.) Rice-flemming, Sean (Pagano, Gregory Joseph) Lewis, Sam (Def. Assoc.) Davis, J0nathan (Nattiel, Willie L.) Eades, William S (Server, Gary Sanford) Dudley, Kevin (Gay, Andrew G. Jr.) Serrano, Joel (Sigal, Steven Lawrence) Lewis, Sam (Def. Assoc.) Debman, Saleem (Def. Assoc.) Eades, William S (Server, Gary Sanford) Jones, Raheem (McDermott, Barbara Ann) Turella, Joseph M. (Nenner, David Scott) Mason, Cornell (Giuliani, Richard J.) Debman, Saleem (Def. Assoc.) Eades, William S (Server, Gary Sanford) Laracuente, Derek (Masciantonio, Neal M.) Upchurch, Warren (Nenner, David Scott) Moore, Nathan (Smith, Ronald Allan) Debman, Saleem (Def. Assoc.) Eades, William S (Server, Gary Sanford) Martin, Patrick (Rudenstein, David Scott) Walker, Barry (Roberts, Raymond David) May, Tyree (Bryn, Elayne) Muhammad, Haakim (Def. Assoc.) Dejesus, Ramon (Santaguida, Joseph C.) Greene, Michael (Steinberg, S. Philip) Room 1103 Ortiz, Ulpiano (Rainey, Debra Denise) Ellis, Derrick (Campbell, Anne Michelle) Greene, Michael (Steinberg, S. Philip) Moore, Mikal (Nolas, Billy H.) Patton, Khalil (Def. Assoc.) Evers, Sade (Def. Assoc.) Greene, Michael (Steinberg, S. Philip) Smith, Aaron (McDermott, Barbara Ann) SHREEVES JOHNS, J. Payne, Lindell (Def. Assoc.) Festus, Anthony (Def. Assoc.) Lassiter, David (Alva, Daniel Paul) Smith, Aaron (McDermott, Barbara Ann) 9:00 AM Riley, Thomas J. (Adams, Mark Wayne Folton, Lamont (Beggin, Carla A.) Marshall, Roland (Burke, Thomas F.) Smith, Aaron (McDermott, Barbara Ann) Anaya, Juan (Scarpello, Joshua E.) Franklin) Folton, Lamont (Beggin, Carla A.) Mount, Ishmale (Alva, Daniel Paul) Woolard, Adonious J (Brown, Richard T. Jr.) Athy, Khalil (Gamburg, Robert Marc) Rivera-colon, Jose (Cohen, Elliot Marc) Forbes, James (Def. Assoc.) Scott, Kenyell (Elmore, Berto M.) Room 908 Blackson, Harold (Def. Assoc.) Rivers, Carl (Def. Assoc.) Ford, Khalil (Fishman, Brian M.) Scott, Kenyell (Elmore, Berto M.) Bodine, Maximillian (Maynard, Wayne R.) Say, Sipho (Def. Assoc.) Garnes, Alexis T. (Def. Assoc.) Spain, Deidra (Elmore, Berto M.) CEISLER, J. Bodine, Maximillian (Maynard, Wayne R.) Smith, Antwine (Boston, Tangie Marie) Gines, Ivy (Def. Assoc.) Turner, Karell (Patton, Richard E.) 9:00 AM Bonocone, Anthony (Freedman, Jonathan Spruill, Basil (Def. Assoc.) Goodman, William (Def. Assoc.) Turner, Karell (Patton, Richard E.) Daniels, Vernon (Sagot, Allan Jeffrey) Brian) Stevenson, Eugene (Def. Assoc.) Goodwin, Itek (Parkinson, Michael Patrick) Turner, Karell (Patton, Richard E.) Ellis, Daniel (Meehan, Edward C. Jr.) Bonocone, Anthony (Freedman, Jonathan Stiles, Preston (Def. Assoc.) Green, Guy (O’Hanlon, Stephen Thomas) Turner, Karell (Patton, Richard E.) Freely, Ernest (Def. Assoc.) Brian) Tate, Troy (Def. Assoc.) Green, Kamero (Def. Assoc.) Room 802 Kord, Rozier (Def. Assoc.) Collier, Andre (O’Keefe, Joseph Scott) Thomas, Tyrone (Def. Assoc.) Grotkowski, Richard S. (Def. Assoc.) Kord, Rozier (Martin, Kathleen E.) Cousar, Linwood (Alboum, Samuel) Tyler, Kaleem (Burke, Thomas F.) Gwyn, Donte J (Freeman, Richard G.) GEROFF, J. Kord, Rozier (Edelin, Kenneth Carlton Jr.) Davila, Fernando (Briskin, Joshua M.) Tyler, Kaleem (Burke, Thomas F.) Hampton, Fernando (Alva, Daniel Paul) 9:00 AM Quila, Jose A (Licari, John Francis) Debellis, Kristin (Belmont, David) Room 605 Harris, Calvin (Def. Assoc.) Clinton, Premous Abdul (Glanzberg, David Stith, Duane (Walker, David Michael) Decastro, Heidy (Savino, Louis Theodore Jr.) Harris, Jevell (Odza, Frances M.) Seth) Stith, Duane (Walker, David Michael) Dejesus, Ramon (McGuigan, Brendan Thomas) RANSOM, J. Harris, Raymond (Def. Assoc.) Davis, Harry C (McMonagle, Brian J.) Wiggins, Freddie (Mincarelli, Louis Anthony) Dejesus, Ramon (Santaguida, Joseph C.) 9:00 AM Howard, Maurice Green, Kasim J (McMahon, John J. Jr.) Wilson, Christopher (Hauser, Mark Damian) Demby, Willaim (McGarrigle, Daniel Anthony) Clinkscale, Frank D (Patton, Richard E.) Howarth, Erinn (Fishman, Brian M.) Green, Kasim J (McMahon, John J. Jr.) Room 1001 Derry, Steven (O’Keefe, Joseph Scott) Freeman, Kendall (Def. Assoc.) Jenkins, Tariq D. (Laguzzi, Carina) Henderson, Dante (Adamo, Salvatore C.) Elliott, Jai (Parkinson, Michael Patrick) Gadson, Arthur (Def. Assoc.) Jones, Shannon (Def. Assoc.) Jarrett, Robert (Def. Assoc.) GORDON, J. Finn, Robert M. (Engle, Michael J.) Hofmann, Robert (Def. Assoc.) Jones, Shannon (Def. Assoc.) Kahmar, Dennis (Def. Assoc.) 9:00 AM Floyd, Kevin (Alva, Daniel Paul) Holman, John (McMonagle, Brian J.) Key, Ernest M. (Def. Assoc.) Kahmar, Dennis M. (Def. Assoc.) Allie, Ahmed N Jr N. (Giuliani, Richard J.) Ford, Anthony (Meehan, Edward C. Jr.) Hook, Sean D (Def. Assoc.) Knight, Thurmon (Def. Assoc.) Manley, Clayton (Def. Assoc.) Allie, Ahmed N Jr N. (Giuliani, Richard J.) Franks, Lionel (Keenheel, Mark S.) Johnson, Maka E. (Def. Assoc.) Laureano, Francisco (Def. Assoc.) Room 804 Broadway, Justin (Def. Assoc.) Garrison, Michael (Driscoll, Raymond C.) Jones, Troy (Def. Assoc.) Layfield, Tracy (Def. Assoc.) Carter, Lester (Gottlieb, Jay Samuel) Gilliam, Lawrence (Elmore, Berto M.) Kemp, Marquis (Def. Assoc.) Layfield, Tracy (Def. Assoc.) COVINGTON, J. Miller, Towan (Giuliani, Richard J.) Grazier, Carnell (Fish, Illon Ross) Lloyd, Stephen (Def. Assoc.) Layfield, Tracy (Def. Assoc.) 9:00 AM Parker, Tyrone (Def. Assoc.) Gumminger, Erik (Hoof, Bobby) Marion, Rasheed (Savino, Louis Theodore Jr.) Leonard, Elliott (Def. Assoc.) Bailey, Barry A. (Maloumian, Richard Charles) Williams, Terrel (McGuigan, Brendan Thomas) Hailey, Dante (Feinstein, Larry) Mathews, Michael (Nicholson, D. Louis) Leonard, Elliott (Def. Assoc.) Baker, Eric A. (Birley, Kevin Thomas) Room 1002 Howell, Laura (Meehan, Edward C. Jr.) Mathews, Michael (Def. Assoc.) Lewis, Desmond (Def. Assoc.) Beasley, Kelli M (Def. Assoc.) Koy, Sokha (Jalon, Andres) Nhep, Tony (Def. Assoc.) Lewis, Desmond (Def. Assoc.) Brown, Jeffrey (Smith, Ronald Allan) BRINKLEY, J. Loach, Jerome (Mincarelli, Louis Anthony) Rivera, Rafael J. (Def. Assoc.) Lewis, Sam (Def. Assoc.) Butler, Monique Elner (Def. Assoc.) 9:00 AM Lopez, Angelo (Brandeis-Roman, Tracy) Saleh, Shady A. (Def. Assoc.) Long, Kenneth (Def. Assoc.) Ennis, Keith (Def. Assoc.) Bailey, Anthony (Def. Assoc.) Lopez, Angelo (Brandeis-Roman, Tracy) Shorts, Donte (Def. Assoc.) Long, Kenneth (Def. Assoc.) Foglia, Stephen (Santaguida, Joseph C.) Castro, Jesus (Def. Assoc.) Mam, Savuth (Mincarelli, Louis Anthony) Singleton, Ashantee (Def. Assoc.) Long, Kenneth A. (Def. Assoc.) Freeman, Brian Kelly K. (Reilly, William J.) Christopher, Carlton (Def. Assoc.) Manley, Timothy L. (Irwin, Darryl A.) Steger, Dominic (Def. Assoc.) Mays, Shawn (Def. Assoc.) Grace, Charles (Def. Assoc.) Christopher, Carlton (Def. Assoc.) Mcmullin, Joanne Carol (Litwin, Leanne L.) Sutton, Alexandria (Def. Assoc.) Mcmullin, Joanne Carol (Frumer, Marc J.) Hall, Buddy (Def. Assoc.) Harris, S T (Walker, Jeremy Marcus) Messam, David (Savino, Louis Theodore Jr.) Room 702 Ocasio, Aldo (Schober, Henry W.) Johnson, Timothy (Dixon, Robert J.) Holman, Marcus C (Def. Assoc.) Moreno, Pincus (Def. Assoc.) Ortiz, Henry (Krakower, Stanley R.) Jones, Brandon (Def. Assoc.) Johnson, Keaton (Def. Assoc.) Morris, Lillie (Scarpello, Joshua E.) OíGRADY, J. Pabon, Ivan (Muldrow, Beverly Nelson) Jones, Uche S (Savino, Louis Theodore Jr.) Johnson, Keith (Def. Assoc.) Oliver, Anthony J (Reilly, William J.) 9:00 AM Petropoulos, Johnathan A. (Def. Assoc.) Jones, Uche S. (Savino, Louis Theodore Jr.) Kennedy, Shawn (Def. Assoc.) Oliver, Anthony J (Reilly, William J.) Bielawski, Thomas M (Zawrotny, Joseph P.) Pickett, Lafenus (Def. Assoc.) Mcgoldrick, George (Liss, Steven Alan) Lee, Christophe (Beggin, John F.) Ortiz, Harry (O’Hanlon, Stephen Thomas) Buckley, Charles R. (Shuttleworth, Brad Victor) Poindexter, Anton (Def. Assoc.) Mckie, Arthur Lee (Def. Assoc.) Miranda, Marcos (Russeck, Tobi Ann) Rod, Joseph A. (Maynard, Wayne R.) Formisano, Anthony (Greene, Daniel H.) Quienes, Jose (Def. Assoc.) Mejia, Francis L. (Weinberg, Marc Alan) Perez, Pablo (Def. Assoc.) Rodriguez, Josean (Santaguida, Joseph C.) Galarza, Jesus (Farrell, J. Michael) Quienes, Jose (Def. Assoc.) Newsmith, Gary (Cohen, Elliot Marc) Vanegas, Roger (Def. Assoc.) Samuels, Latifa (Grey, Daine Arthur Jr.) Howard, Maurice (Perri, Fortunato N. Jr.) Reynolds, Kareem (Def. Assoc.) Robinson, Shannon (McGarrigle, Daniel Room 1005 Sanders, Derrick (Def. Assoc.) Leak, Antionette (Taylor-Smith, E. Natasha) Reynolds, Kareem (Def. Assoc.) Anthony) Sharif, Hamzah A A. (Sciolla, Guy R. II) Robinson, Dorrow (Joseph, Arnold C.) Rhodes, John (Def. Assoc.) Rucker, Bernard (Def. Assoc.) WOODS SKIPPER, S.J. Sok, Sina (Phillips, Charles J.) Wynn, Ralph (Green, Isaac Henry Jr.) Rivera, Nelson (Montoya, William Scaffee, Diablo (Def. Assoc.) 9:00 AM Spearman, Trazanna (Hosay, Craig Thomas) Christopher) Room 704 Selby, Ronelle (Giampietro, Michael F.) Belletieri, Lisa A A. (Def. Assoc.) Steven, Tracy (Driscoll, Raymond C.) Robertson, Kevin B (Def. Assoc.) Sherrill, Eric (Def. Assoc.) Belletieri, Lisa A A. (Def. Assoc.) Thomas, Quincy (Elmore, Berto M.) COLEMAN, J. Robertson, Kevin B (Def. Assoc.) Smith, William (Azzarano, Jeffrey) Burgess, Bernard (Def. Assoc.) Tolliver, Keith (Desiderio, David Ernest) 9:00 AM Robertson, Kevin B (Def. Assoc.) Smith, William (Tinari, Nino V.) Clinkscale, Keith (Def. Assoc.) Tran, Cao T. (Brennan, William J.) Alvardo, Juan (Schober, Henry W.) Robertson, Kevin B (Nattiel, Willie L.) Walker, Marvin (Def. Assoc.) Clinkscale, Keith (Def. Assoc.) Vazquez, Mary (Henry, Todd Edward) Berrios, Mark (Stosic, Michael Elias) Robertson, Kevin B (Def. Assoc.) Wells, Malik D (Def. Assoc.) Cruz, Solivan (Sagot, Allan Jeffrey) Velasquez, Miguel (Fiore, Todd R.) Bryant, Kareem (Briskin, Joshua M.) Rosario, Eric (Def. Assoc.) Yellock, Harry (Marsh, James T.) Davis, Thomas (Rendine, Daniel A.) Wader, Mike (Sciolla, Guy R. II) Rosario, Eric (Def. Assoc.) Burgos, Angel (Def. Assoc.) Room 805 Floyd, Kenneth (Def. Assoc.) Wader, Mike (Sciolla, Guy R. II) Burgos, Angel (Def. Assoc.) Rosario, Eric X. (Def. Assoc.) Floyd, Kenneth (Def. Assoc.) Wader, Mike (Sciolla, Guy R. II) Burgos, Angel (Def. Assoc.) Salles, Jessica M. (Ciancaglini, William Joseph) ROBINSON, J. Grant, Lorraine (Def. Assoc.) Williams, Naim (Vinci, Janine E.) Burgos, Angel (Def. Assoc.) Sally, Erica 9:00 AM Hayes, Linda (Def. Assoc.) Woods, Joseph (Levant, Robert Jeremy) Collins, Lawrence (Tinari, Eugene P.) Sally, Erica Brasbey, Steven (McGuigan, Brendan Thomas) Horton, Van (Def. Assoc.) Zawacki, Louis (Hueston, Colin Richard) Cruz, Jose (Def. Assoc.) Sally, Erica Camello, Carlos (Sias, Heather Michelle) Horton, Van (Def. Assoc.) Room 1104 Duncan, James J. (Def. Assoc.) Sally, Erica Cody, Kellyann (Def. Assoc.) Horton, Van (Def. Assoc.) Figueroa, Nelson (Glanzberg, David Seth) Silver, Michael (Sciolla, Guy R. II) Cody, Kellyann (Def. Assoc.) Maldanado, Steve (Def. Assoc.) BELOFF, J. Hernandez, Angel M. (Def. Assoc.) Smith, Kaneef (Def. Assoc.) Kittrell, Andre C (Rivera, Edwin R.) Walker, Brandon (Gay, Andrew G.) 9:00 AM Steward, Tyler (Def. Assoc.) Lazo, Jonathan (Dubin, Steven G.) Room 807 Room 1007 Chambers, Kenneth (Muldrow, Beverly Maldanado, Jose (Rivera, Raul I.) Stokes, Dwayne (Def. Assoc.) Nelson) Mandes, Joevany (Savino, Louis Theodore Jr.) Sullivan, Carlindsy (Def. Assoc.) BRIGHT, J. TRENT, J. Dennis, Christian (Perri, Fortunato N. Jr.) Mason, Larry Jamal (Mincey, Kevin V.) Tattegrain, Carlos (Def. Assoc.) 9:00 AM 9:00 AM Fripps, Ashley (DiClaudio, Scott) Montes, Jose (Feldman, Gary Mark) Tattegrain, Carlos (Def. Assoc.) Clark, Sharon (Def. Assoc.) Bivens, Ashley (Holden, Jill Janette) Hackley, Charles (Def. Assoc.) Montes, Jose (Feldman, Gary Mark) Thomas, Marsheedah S. (Def. Assoc.) Daniels, Troy (Newman, George Henry) Hayes, Marcus (Def. Assoc.) Hackley, Charles (Def. Assoc.) Parrino, Angela (Stroeber, M. L.) Tyler, Alvin (Grey, Daine Arthur Jr.) Jones, Donnie Lorenski, Ryan (Conner, Daniel) Hamilton, Erin A A. (Valvo, Joseph J.) Rodriguez, Joel (Grey, Daine Arthur Jr.) Washington, Arthur L (Def. Assoc.) Perry, Joseph (Gay, Andrew G. Jr.) Valona, Giovanni (Maran, Mary Therese) Juarez, Rolando J. (Kelly, Joseph Kevin) Rucker, Kenyata (Def. Assoc.) William, Vincent (Def. Assoc.) Santos, Michael Valona, Giovanni (Maran, Mary Therese) Leiwis, Julius (Def. Assoc.) Torres, Christophe (Tarpey, Timothy J.) Williams, Hassan (Birley, Kevin Thomas) Vicks, Walter (Def. Assoc.) Li, Jiantong (Def. Assoc.) Williams, Hassan (Haimowitz, Stuart L.) Room 808 Vest, Donell (Mugford, James E. Sr.) Room 1008 Li, Yi M. (Def. Assoc.) Vias, Jose (McHugh, Walter J.) Williams, Kalil (Fishman, Brian M.) ROGERS, J. Moran, Rosemary (Def. Assoc.) Vias, Jose (McHugh, Walter J.) Wood, Stefan D. (Elmore, Berto M.) 9:00 AM DEMPSEY, J. Murphy, James (Def. Assoc.) Vias, Jose (McHugh, Walter J.) Young, Haneef (Def. Assoc.) Bonanno, Joseph (Pagano, Gregory Joseph) 9:00 AM Okus, Gerald (Kelly, Joseph Kevin) Room 705 Room 707 Clowney, Gregory L (Feinstein, Larry) Curtis, Timothy (Savino, Louis Theodore Jr.) Reed, Michael (Fuschino, Richard John Jr.) Dixon, Nathaniel Thomas (Gay, Andrew G. Jr.) Robinson, Tredell (Def. Assoc.) DJERASSI, J. Ellis, Wanda (McMonagle, Brian J.) MEANS, J. Holland, James (Gossett, George Jr.) Gonzalez, Jason (Petrone, Anthony J.) Sears, Eric (Def. Assoc.) 8:00 AM 9:00 AM Mcwhorter, Clarence (Reilly, William J.) Matthews, Reginalds (Meehan, Edward C. Jr.) Smith, Akim (Santaguida, Joseph C.) Acevedo, Santos (Def. Assoc.) Blackwell, William N. (Def. Assoc.) Murchison, Malversa (Azzarano, Jeffrey) Muniz, Juan (Feldman, Gary Mark) Strickland, Kenny (Def. Assoc.) VOL P. 4415 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 23

Twilley, Brian (Def. Assoc.) 45 Wilson, Tyree D. 28 Mcclentas, Riley (Def. Assn.) 47 Victor, James (Def. Assn.) 38 Pollitt, Ronald (Def. Assn.) Watson, Hasan (Farrell, J. Michael) Room 405--FRAZIER LYDE, J. 29 Miller, Mitchell (Def. Assn.) 48 Watson, Theortic (Def. Assn.) 39 Pollitt, Ronald (Def. Assn.) Room 1105 8:30 A.M. 30 Mitchell, Brian 49 White, Keenan (Def. Assn.) 40 Reed, Linda (Def. Assn.) 31 Mitchell, Gregory (Def. Assn.) 50 Williams, Anthony 41 Revels, Khamil (Def. Assn.) 1 Alexander, Gersham LERNER, J. 32 Morgan, Rychanta (Def. Assn.) 51 Williams, Daniel (Def. Assn.) 42 Richards, Christopher E E. (Harris, Richard 2 Bell, Darrell (Def. Assn.) 33 Muhammad, Sayafaldin (Def. Assn.) 52 Williams, Mitchell J. (Def. Assn.) R. Jr.) 9:00 AM 3 Bell, Darrell (Def. Assn.) 34 Murphy, Patricia (Def. Assn.) 43 Shinhoster, Fonze (Def. Assn.) Alvardo, Kamilah (Muldawer, Jeffrey A.) 4 Belois, Daniel (Def. Assn.) Room 706--SHUTER, J. 35 Myer, James (Def. Assn.) 44 Smith, Kevin (Def. Assn.) Baker, Khalil (Dixon, Robert) 5 Black, Dante D. (Def. Assn.) 8:30 A.M. 36 Nesmith, Donald (Def. Assn.) 45 Soss, Murray (Scuderi, Peter J.) Burgess, Joyce M. (Rudenstein, David Scott) 6 Brown, Eric (Def. Assn.) 1 Bell, Lisha (Def. Assn.) 37 Noel, James B. (Def. Assn.) 46 Spencer, Claude (Def. Assn.) Clark, Anthony (McDermott, Barbara Ann) 7 Butler, Darren R. (O’Connell, James J.) 2 Bennett, Earline (Kelly, Joseph Kevin) 38 Palmer, Adrian (Conroy, David Hugh) 47 Stephensoniii, Harold (Arechavala, Octavio Davis, James (Geary, Raymond C.) 8 Calhoun, Gregory (Def. Assn.) 3 Bradley, Jerrad (Def. Assn.) 39 Perekupka, Michael A A. Antonio) Davis, James (Geary, Raymond C.) 9 Carino, Mindy 4 Bryant, Hakim (Def. Assn.) 40 Peterson, Edward (Marcial, Basil David) 48 Stevenson, Rafi (Lee, James Ephraim) Davis, James (Geary, Raymond C.) 10 Chamberlain, Donell (Flannery, Edward M.) 5 Butler, Tyrone (Def. Assn.) 41 Poulterer, Christopher T. (Stosic, Michael 49 Sywkiw, Metro (Def. Assn.) Davis, James (Geary, Raymond C.) 11 Clary, Miles (Def. Assn.) 6 Cotton, Stacy (Def. Assn.) Elias) 50 Taylor, Brenda L. Davis, James (Geary, Raymond C.) 12 Clary, Miles (Def. Assn.) 7 Curry, David W 42 Ross, Melissa 51 Thomas, Kimberly (Def. Assn.) Davis, James (Geary, Raymond C.) 13 Crawford, Retha M. (Def. Assn.) 8 Dessiso, Byron (Def. Assn.) 43 Sangston, Todd M. (Def. Assn.) 52 Turner, John H. (guiliani, richard) Davis, Reginald (Def. Assoc.) 14 Cruuz, Jose 9 Diaz, George A. (Kelly, Joseph Kevin) 44 Smith, Brahim (Def. Assn.) 53 Tyong, Lapon Davis, Richard (McGill, Thomas L. Jr.) 15 Cruuz, Jose 10 Edwards, Saquon (Greene, Daniel H.) 45 Spence, Cherode (Mitchell, Joseph S. III) 54 Walker, Andre (Stretton, Samuel C.) Felder, Michael (Def. Assoc.) 16 Cruz-vazquez, Alejandro (Dubin, Steven G.) 11 Epps, Morrell (Def. Assn.) 46 Stevenson, Ismael S. 55 Wasilewski, Joshua (Def. Assn.) Felder, Michael (Def. Assoc.) 17 Diaz, Angel (Def. Assn.) 12 Evans, Kanau (Def. Assn.) 47 Tarhenton, Adrice (Def. Assn.) 56 Whitfield, Tyschen (Def. Assn.) Foster, Tysheed (Harrison, W. Fred Jr.) 18 Diaz, Angel (Def. Assn.) 13 Flinn, Justin (Def. Assn.) 48 Tarhenton, Adrice (Def. Assn.) 57 Williams, Brandon (Def. Assn.) Gallop, Clavond (Bowe, William L.) 19 Dibella, Michael 14 Fogan, Kenneth Lamont L. (Def. Assn.) 49 Texidor, Charlie (Def. Assn.) Green, Pedro (Bryn, Elayne) 20 Edwards, Javon (Def. Assn.) 15 Friel, James 1 W. Room 806--KIRKLAND, S.J. 50 Wearing, Darnell (Def. Assn.) Green, Pedro (Bryn, Elayne) 21 Fewtrell, George (Def. Assn.) 16 Frisby, William (Def. Assn.) 8:30 A.M. Harmon, Scott T T. (Sagot, Allan Jeffrey) 22 Harris, Thomas Room 606--O’NEILL, J. 17 Gwalthney, Phillip (Def. Assn.) 1 Aviles, Placedo (Def. Assn.) Jarmen, Charles (Barton, Timothy J.) 23 Howard, Maurice (Def. Assn.) 8:30 A.M. 18 Harmon, Vivian (McLaughlin, Brian 2 Bakanauskas, Vincent (Tinari, Nino V.) Johnson, Zykeem L. (Wallace, Michael E.) 24 Jashon, Shawn J. (Def. Assn.) 1 Alston, Tracy (Def. Assn.) Edward) 3 Bell, Anthony Tyrone (Def. Assn.) Johnson, Zykeem L. (Wallace, Michael E.) 25 Kenneth, Morris H. (Singer, Lawrence) 2 Angelini, Alicia (Def. Assn.) 19 Herring, Andre B. (Barton, Timothy J.) 4 Blanding, Barbie (Def. Assn.) Melaragni, Eric (DeFino, Michael A.) 26 Lefchuk, Michelle (Def. Assn.) 3 Blunt, John (Def. Assn.) 20 Ingram, Adriense W. 5 Blanding, Barbie (Def. Assn.) Ortiz, Dean (McDermott, Barbara Ann) 27 Ortiz, Jose 4 Boykins, Share (Def. Assn.) 21 Irizarry, Carlos (Def. Assn.) 6 Blanding, Barbie (Def. Assn.) Otto, Crysta (Tinari, Nino V.) 28 Osborne, Jermaine (Def. Assn.) 5 Burke, James (Def. Assn.) 22 Johnson, Stephanie (Def. Assn.) 7 Blanding, Barbie (Def. Assn.) Rivera, Lisa (Def. Assoc.) 29 Richardson, Bronze (Harrison, W. Fred Jr.) 6 Burke, James P. (Def. Assn.) 23 Johnson, Tyree 8 Blanding, Barbie (Def. Assn.) Trusdale, Kira (Def. Assoc.) 30 Shamsid-deen, Zakiyya (Def. Assn.) 7 Crumbley, Larry T. (Hall, Clayton) 24 Lee, Nicholas H H. 9 Bouie, Ronald (Valvo, Joseph J.) Williams, James (Stein, Gerald A.) 31 Shamsid-deen, Zakiyya (Def. Assn.) 8 Dryden, Chritopher (Conroy, David Hugh) 25 Martinez, Miguel (Sachs, Wayne) 10 Bright, Michael James (Def. Assn.) Room 1107 32 Shamsid-deen, Zakiyya (Def. Assn.) 9 Dutill, Micheal (Def. Assn.) 26 Mcdonald, David (Def. Assn.) 11 Brown, Lawerence DEFINO NASTASI, J. 33 Shamsid-deen, Zakiyya (Def. Assn.) 10 Emanuel, Rodriguez (Def. Assn.) 27 Mills, Errol George (Morley, Steven 12 Christy, Candice (Def. Assn.) 34 Smith, Robert (Def. Assn.) 11 Evangelist, Michael V. (Def. Assn.) Andrew) 13 Clark, Gerald (Def. Assn.) 9:00 AM 35 Vance, Murray (Dolfman, Douglas Lee) 12 Fry, Ronald 28 O Brien, John (Def. Assn.) 14 Clowney, James (Def. Assn.) Cirieno, Adam G (Egan, Thomas C. III) 36 Walker, Michael (Def. Assn.) 13 Fry, Ronald 29 Odynic, Jason (Def. Assn.) 15 Cunningham, Kahlil D (Def. Assn.) Rivers, Larry (Gelb, Jeremy C.) 37 Welch, Ryan (Def. Assn.) 14 Griffin, Stephen C C. 30 Perry, Tony (Def. Assn.) 16 Davis, Kevin M (Def. Assn.) Tirado, Andrew (Brown, Richard T. Jr.) 38 Williams, Anthony (Def. Assn.) 15 Jainlett, Faheem N. (Def. Assn.) 31 Peterson, Rahseen (Dawson, Sharif Talib) 17 Doughty, Sherrell (Def. Assn.) Room 1108 Room 506--DENI, J. 16 Lipscomb, Shawn (Def. Assn.) 32 Pettyjohn, Monroe (Def. Assn.) 18 Early, Tiffany (Def. Assn.) COHEN, J. 9:00 A.M. 17 Maiellano, Anthony R (Def. Assn.) 33 Purnell, Russell (Sagot, Allan Jeffrey) 19 Harris, Yvonne (Def. Assn.) 18 Marbach, Jay (Liss, Steven Alan) 34 Robinson, Marvis (Def. Assn.) 20 Harris, Yvonne (Def. Assn.) 1 Adams, Robert (Def. Assn.) 9:00 AM 19 Murphy, Diane C. (Mischak, David B.) 35 Sanders, Rakeem Kwame (Def. Assn.) 21 Harris, Yvonne (Def. Assn.) 2 Banks, Troy Dasher Diep, Ha Sau (Steinberg, S. Philip) 20 Ortiz, Francisco (Clarke, Andrea Whilby) 36 Sauders, Devon (Def. Assn.) 22 Haskins, Darryl (Def. Assn.) 3 Best, Omar (Def. Assn.) Rosado, Sergio (Nenner, David Scott) 21 Ramos, Raphael (Montoya, William 37 Scanlon, Joseph (Levin, Gabriel Zalman) 23 Henderson, Brian 4 Brocco, Nicholas (Def. Assn.) Taylor, Jawana (Clemente, Christian Hamilton) Christopher) 38 Schmidt, Jimmy (Elmore, Berto M.) 24 Horter, Brian (Def. Assn.) 5 Burke, Carl (Def. Assn.) Thorn, Yanna (Medway, F. Michael) 22 Santoro, Michael (Def. Assn.) 39 Selsky, Joseph J. (Walder, Lewis A.) 25 Houck, Karen (Def. Assn.) 6 Byrd, Edward L L. (Def. Assn.) Vancliff, Carmen (Def. Assoc.) 23 Speeks, Damon (Def. Assn.) 40 Spencer, Mitchell (Adams, Mark Wayne 26 Howard, Tia (Def. Assn.) 7 Cooper, Rondale D. (Def. Assn.) 24 Stanton, Andre (Elmore, Berto M.) Franklin) 27 Jarmon, Nikcole L. (Def. Assn.) 8 Davis, Isaiah M. (Sanita, Amato T.) 25 Stlouis, Dieuphanor (Def. Assn.) 41 Troy, Robert (Def. Assn.) 28 Jimenez, Thomas C. (Def. Assn.) 9 Davis, Jomo MUNICIPAL COURT 26 Thompson, Joe (Watson, Lawrence R. II) 42 Vargas, Jose (Smith, Randolph C.) 29 Jones, Harry (Def. Assn.) 10 Davis, Nathaniel C C. (Montoya, William 27 Valentine, Joseph (Def. Assn.) 43 Williams, Nyfei (Def. Assn.) 30 Kuziemski, Matthew P P. (Marino, Steven Christopher) 28 Walker, Clifton L L. (Def. Assn.) 44 Williams, Quincy (Yacoubian, George Setrag F. ) CRIMINAL LISTINGS 11 Dejesus, Jose 29 Zemartis, Nicholas (Henry, Todd Edward) Jr.) 31 Lee, Clarissa (Odza, Frances M.) 12 Devero, Emmitt (Def. Assn.) 45 Wilson, Johnathan (Def. Assn.) 32 Lucky, Charles (Def. Assn.) 13 Diaz, Luis A A. (Def. Assn.) Room 703--KOSINSKI, J . 46 Wise, Quadeer (Meehan, Edward C. Jr.) 33 Maddox, Michael (Def. Assn.) THURSDAY, JULY 29, 2010 14 Gatling, David (Greshes, Jason) 8:30 A.M. 47 Woods, Naimah (Def. Assn.) 34 Mccalop, Bysil J (Def. Assn.) Room 404--TO BE 15 Gonzalez, Angel (Def. Assn.) 1 Allen, Ricky (Sanita, Amato T.) 48 Wright, Tamika (Def. Assn.) 35 Mercado, Julio (Doyle, Michael Lawrence) 16 Haliday, Aris William W. (Def. Assn.) 2 Alston, Robert M M. ASSIGNED 49 Young, Tyrone (Def. Assn.) 36 Mulholland, Daniel 17 Haliday, Aris William W. (Def. Assn.) 3 Autry, Pernell (Def. Assn.) 10:30 A.M. 37 Murray, Elonde (Baritz, Todd L.) 18 Jenkins, Daniel (Def. Assn.) 4 Bennett, Jeffery (Def. Assn.) Room 803--PEW, J. 1 Atkerson, Calvin (Def. Assn.) 38 Nicholas, Nikki (Def. Assn.) 19 Kaplan, Steven Bruce B. (Def. Assn.) 5 Burden, Darryl (Def. Assn.) 8:30 A.M. 2 Banks, Marcus (Def. Assn.) 39 Pollitt, Ronald (Def. Assn.) 20 Mcgee, Dante L L. (Def. Assn.) 6 Cooper, Darrell (Def. Assn.) 1 Anderson, David (Def. Assn.) 3 Barron, Eric 40 Pugh, Antonio (Def. Assn.) 21 Morel, Robinson (Def. Assn.) 7 Cooper, Jermaine (Def. Assn.) 2 Anderson, Ryan (Def. Assn.) 4 Batchelor, Joshua (Def. Assn.) 41 Pugh, Antonio (Def. Assn.) 22 Parker, John (Def. Assn.) 8 Corbitt, Darnell (Def. Assn.) 3 Ayala, Antonio (Def. Assn.) 5 Batchelor, Joshua (Def. Assn.) 42 Rich, Michael (Def. Assn.) 23 Pearson, Donald (Def. Assn.) 9 Curtin, Eileen (Def. Assn.) 4 Baylis, Christopher (Def. Assn.) 6 Bryant, Emanuel (Def. Assn.) 43 Richardson, Joseph (Def. Assn.) 24 Reyes, John (Def. Assn.) 10 Faust, Shanelrene W. (Def. Assn.) 5 Bervine, Eugene G (Def. Assn.) 7 Costello, Anthony (Kelly, Joseph Kevin) 44 Rivera, Kiddany (Def. Assn.) 25 Sheperd, Edward (Def. Assn.) 11 Fuller, Cheannah (Def. Assn.) 6 Buefurd, Ronald (Def. Assn.) 8 Diaz, David (Def. Assn.) 45 Ryan, Michael Joseph (Santaguida, Joseph 26 Simons, Jake (Def. Assn.) 12 Gonzalez, Matthew (Def. Assn.) 7 Caldwell, Lee W. (Gembala, Joseph A. III) 9 Diaz, David (Def. Assn.) C.) 27 Smith, Jamaal R. 13 Grant, Samuel (Trawick, Bruce J.) 8 Carsia, David (O’Hanlon, Stephen Thomas) 10 Diaz, David (Def. Assn.) 46 Salamone, Michelle (Def. Assn.) 28 Statham, Alonzo (Def. Assn.) 14 Gunkel, Daniel (Def. Assn.) 9 Carsia, David (O’Hanlon, Stephen Thomas) 11 Diaz, David (Def. Assn.) 47 Sander, Steven B (Def. Assn.) 29 Stripling, Jessie (Def. Assn.) 15 Holton, Nafeese 10 Cerdan, Jerome D. (Def. Assn.) 12 Dice, Beth (Def. Assn.) 48 Schofield, Keith (Def. Assn.) 30 Sweeper, Alonzo T. (Def. Assn.) 16 Johnson, Kenneth (Def. Assn.) 11 Covington, Michael (Def. Assn.) 13 Djukanvoic, George (Def. Assn.) 49 Shelton, Jeff (Def. Assn.) 31 West, Ernest (Def. Assn.) 17 Johnson, Timothy (Def. Assn.) 12 Davisjr, Lavance (Def. Assn.) 14 Donia, Melissa A. 50 Smith, Imere (Def. Assn.) 32 Zervas, James (Def. Assn.) 18 Johnson, Timothy (Def. Assn.) 13 Deppenschmidt, Alicia (Def. Assn.) 15 Elahi, Jamall 51 Smith, Wayne (Def. Assn.) 19 Johnson, Timothy (Def. Assn.) 14 Dyier, Rakym Z. (Moore, Thomas William 16 Fields, Crystal (Raman, Albert John) Room 603--GEHRET, J. 52 Stevenson, Eliot 20 Johnson, Timothy (Thomas, Charles Jr.) III) 17 Gaither, Baseemah (Def. Assn.) 8:30 A.M. 53 Sullivan, Raheem (Def. Assn.) 21 Johnson, Timothy (Def. Assn.) 15 Faustov, Yuriy (Sachs, Wayne) 18 Gaither, Baseemah (Def. Assn.) 1 Allen, Ibrehein H (Def. Assn.) 54 Szymonik, Jakub (Def. Assn.) 22 Johnson, Timothy (Def. Assn.) 16 Fernandez, Danielle (Gottlieb, Jay Samuel) 19 Gomez, Elsie (Def. Assn.) 2 Almond, Leandis (Def. Assn.) 55 Thomas, Michael (Def. Assn.) 23 Johnson, Timothy (Def. Assn.) 17 Furford, Ricky S (Rainey, Debra Denise) 20 Green, Daniel (Def. Assn.) 3 Bousman, Michael (Barnes, Thomas George) 56 Thomas, Michael (Def. Assn.) 24 Johnston, Khalif (Def. Assn.) 18 Gomes, Antonio (Stern, Douglas Nathaniel) 21 Hayes, Grace (Def. Assn.) 4 Bozarth, John W. (Spade, Eric F.) 57 Tinsley, Gwendolyn (Def. Assn.) 25 Kennedy, Gretchen M (Def. Assn.) 19 Hagan, James E E. (Savino, Louis Theodore 22 Henwood, Nicholas J (Def. Assn.) 5 Braxton, Shelita (Def. Assn.) 58 Tinsley, Gwendolyn (Def. Assn.) 26 Keo, Charles S. (Barker, Robert Paul) Jr.) 23 Hopkins, Milton (Def. Assn.) 6 Corbin, Kenneth (Hall, Judge) 59 Tinsley, Gwendolyn (Def. Assn.) 27 Knox, Angela (Barker, Robert Paul) 20 Harkins, Jonmichael (Def. Assn.) 24 Jackson, Jermane (Def. Assn.) 7 Curley, Leon Matthew (Frumer, Marc J.) 60 Tinsley, Gwendolyn (Def. Assn.) 28 Lister, Elizabeth (Def. Assn.) 21 Harris, Charles Summers (Giuliani, Richard 25 Lewis, Willie (Def. Assn.) 8 Curro, Joseph (Washington, Tamika N.) 61 White, Lawrence (Def. Assn.) 29 Lucas, Gregory (Barrish, David W.) J.) 26 Linder, Karl (Def. Assn.) 9 Davis, Kevin (Def. Assn.) 62 Whittaker, Dionne (Cirillo, Vincent A. IV) 30 Mcclenton, Michael (Def. Assn.) 22 Holloway, Tariq (Cevallos, Daniel Louis) 27 Mackay, Alena 10 Delgado, Paul 63 Woodbeck, Arthur (Brown, Howard 31 Mention, Taurus (Def. Assn.) 23 Huggins, Joel (Def. Assn.) 28 Manley, Raheem (Def. Assn.) 11 Delgado, Paul Hawkins) 32 Mitchell, Anthony (Def. Assn.) 24 Jones, Troy 29 Mcgill, Edward (Halim, Angela Raye) 12 Destra, William (Def. Assn.) 64 Young, Lamar (McGarrigle, Daniel 33 Omar, Taylor (Chotiner, L. Kenneth) 25 Lawrence, Juquan (Johnson, Shaka Mzee) 30 Morales, Andre (Def. Assn.) 13 Dunbar, Renee (Chotiner, L. Kenneth) Anthony) 34 Once, Luis (Def. Assn.) 26 Learmouth, Joseph Jr (Aleman, Carlos M. 31 Nolan, Tahera (Def. Assn.) 14 Dunston, Lester (Def. Assn.) 35 Ortiz, Ezequiel (Def. Assn.) Gonzalez) Room 903--POWELL, J. 32 Odom, Robert Andrew (Def. Assn.) 15 Edwards, Charles (Def. Assn.) 36 Rios, Omar (Kelly, Joseph Kevin) 27 Ledbetter, Shawn (Def. Assn.) 33 Philyaw, Reginald (Def. Assn.) 16 Foreman, Jessica R. (Baritz, Todd L.) 8:30 A.M. 37 Ruff, Jeffrey E. (Def. Assn.) 28 Mackay, Alena (Def. Assn.) 1 Anderson, Eric (Def. Assn.) 34 Refuse, Luco (Def. Assn.) 17 Forline, Frank (Def. Assn.) 38 Saez, Jose (Stern, Douglas Nathaniel) 29 Maxwell, Terrence (Def. Assn.) 2 Bleah, Dau (Def. Assn.) 35 Rodriguez, Melvin M (Def. Assn.) 18 Grasty, David (D’Onofrio, Louis Francis) 39 Santiago, Jose (Def. Assn.) 30 Mccray, Nathaniel (Def. Assn.) 3 Brock, Joseph M (Def. Assn.) 36 Serreno, Carlos (Giusini, Vincent John) 19 Green, Jeffery 40 Scott, Reshawn (Mincey, Kevin V.) 31 Mitchell, Anderson (Def. Assn.) 4 Buford, Nasir (Def. Assn.) 37 Smith, Elijah (Def. Assn.) 20 Harris, Andrew D (Reilly, William J.) 41 Silva, Joseph (Def. Assn.) 32 Mitchell, Anderson (Def. Assn.) 5 Dambrosia, James (Def. Assn.) 38 Spady, Kareem (Gottlieb, Jay Samuel) 21 Harris, Edward (Albert, John C. Charles) 42 Smyth, John C C. (Krasner, Lawrence 33 Moore, Kashif (Santaguida, Joseph C.) 6 Davis, John (Wright, Edward Casselle) 39 Tart, Marquis (Def. Assn.) 22 Hinson, Donald C (Def. Assn.) Samuel) 34 Morales, Angel (Muench, Robert Walter) 7 Desesso, Idella (Def. Assn.) 40 Torres, Juan (Mungello, Mark D.) 23 Kelly, Leonntaye (Def. Assn.) 43 Summers, Jesse F 35 Neris, Peter A. (Def. Assn.) 8 Dirienzo, Joseph (Def. Assn.) 41 Vazquez, Reynaldo (Sciolla, Guy R. II) 24 Ketter, Andre A. (Def. Assn.) 44 Truong, Michael (Schaffer, Mark D.) 36 Paulino-taveras, Anny (Baritz, Cory 9 Dokova, Irina (Konchel, Matthew 42 Walton, Jamal (Def. Assn.) 25 Knight, Christopher (Def. Assn.) 45 Vasquez, Jose (Def. Assn.) Matthew) Christopher) 43 Watts, Francis D. (Def. Assn.) 26 Knight, James (Def. Assn.) 46 Velazquez, Johnny (Def. Assn.) 37 Phillips, Laurie (Def. Assn.) 10 Ferrell, Tyrick (Def. Assn.) 44 White, Jasmine (Def. Assn.) 27 Lincoln, Kendall (Def. Assn.) 24 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4416

11 Gandy, Nicole (Def. Assn.) 5 Riddick, Eric (Nattiel, Willie L.) 51 Independence Receivables Corp v. Velez 71 Is Melissa Llc v. Christy & All Occupants 26 Com. of Pa., City of Phila. v. Hauser 12 Gonzalez, Thomas (Pugh, Terry) 6 Vaynerchuk, Marina (Def. Assn.) 52 Independence Receivables Corp v. Neal 72 La-1600 Walnut St. Lp v. Burgess 27 Com. of Pa., City of Phila. v. Jones 13 Green, Jerome (Def. Assn.) 7 Walker, Steven (Def. Assn.) 53 Independence Receivables Corp v. Mclean 73 Union Church v. Harris 28 Com. of Pa., City of Phila. v. Brooks 14 Hair, Kendra (Def. Assn.) 8 Walker, Steven (Def. Assn.) 54 Independence Receivables Corp v. Carter 74 Model Cities #6 Assoc Lp v. Pagan 29 Com. of Pa., City of Phila. v. Brett 15 Hair, Kendra (Def. Assn.) Room 1006--MEEHAN, J. 55 Independence Receivables Corp v. Lanier 75 Model Cities #6 Assoc Lp v. Ramseure 30 Com. of Pa., City of Phila. v. Rowell 16 Harris, Earl (Spade, Eric F.) 9:30 A.M. 56 Independence Receivables Corp v. Jordan 76 Cecil B Moore Village Assoc Lp v. Brown 31 Com. of Pa., City of Phila. v. Lamb 17 Hughes, George (Greenberg, Mark S.) 57 Independence Receivables Corp v. 77 Cecil B Moore Village Assoc Lp v. Whitney 32 Com. of Pa., City of Phila. v. Gorelick- 1 Brand, Tina (Def. Assn.) 18 Johnson, Braheem (Def. Assn.) Saldarriaga 78 Slg Properties Lp v. Moore hitchens 2 Campbell, Raymond (Def. Assn.) 19 Jones, Benjamin J (Def. Assn.) 58 Independence Receivables Corp v. Ruiz 79 Zion Non-profit Corp v. Adams 33 Com. of Pa., City of Phila. v. Nires 3 Candelaria, Luis (Def. Assn.) 20 Keenan Iii, John T J. (Def. Assn.) 59 Independence Receivables Corp v. Reyes 80 Mt Carmel Gardens Inc v. Alexander 34 Com. of Pa., City of Phila. v. Tawwad 4 Carr, Kathleen (Def. Assn.) 21 Kidd, Kathleen M (Def. Assn.) 60 Independence Receivables Corp v. 81 Mt Carmel Gardens Inc v. Buchanan 35 Com. of Pa., City of Phila. v. Allen 5 Carr, Keiana (Sigal, Steven Lawrence) 22 Marable, Jarel (Def. Assn.) Chaudrue 82 Stevens v. Thomas 36 Com. of Pa., City of Phila. v. Fudge 6 Clancy, Shawn (Def. Assn.) 23 Marchewka, Richard 61 Independence Receivables Corp v. Jones 83 Stevens v. Floyd 37 Com. of Pa., City of Phila. v. Pope 7 Cordero, Elizabeth R. (Def. Assn.) 24 Mcclennan, Terrell (Def. Assn.) 62 Independence Receivables Corp v. Reinert 84 Stevens v. Macon 38 Com. of Pa., City of Phila. v. Sterling 8 Cruz, Gabriel (Rivera, Raul I.) 25 Mccloud, Michael J. (Steinberg, S. Philip) 63 Independence Receivables Corp v. Scollon 85 Crawford v. White 39 Com. of Pa., City of Phila. v. Browning 9 Daniels, Raymond (Def. Assn.) 26 Mcleod, Shannon (Def. Assn.) 64 Independence Receivables Corp v. Kodroff 40 Com. of Pa., City of Phila. v. Waters 10 Daniels, Raymond (Def. Assn.) 9 A.M. 27 Morris, William I (Def. Assn.) 65 Independence Receivables Corp v. Fields 41 Com. of Pa., City of Phila. v. Forrest 11 Gray, Sabrina (Def. Assn.) 1 J R Group , Llc v. Beckles 28 Osorio, Karla (Def. Assn.) 66 Independence Receivables Corp v. Houpe 42 Com. of Pa., City of Phila. v. Adolphues 12 Green, Khalief (Tarpey, Timothy J.) 2 Benedict v. Brown 29 Pace, David (Tarpey, Timothy J.) 67 Independence Receivables Corp v. Frazier 43 Com. of Pa., City of Phila. v. Brown 13 Harper, Kyra (Def. Assn.) 3 Fuoco v. Andrews 30 Patterson, Trevor (Def. Assn.) 68 Independence Receivables Corp v. Thomas 44 Com. of Pa., City of Phila. v. Cobb 14 Hartwell, Timothy (Def. Assn.) 4 Philadelphia Housing Authority v. Pressley 31 Proctor, David (Def. Assn.) 69 Independence Receivables Corp v. Sidorski 45 Com. of Pa., City of Phila. v. Bagley 15 Hartwell, Timothy (Def. Assn.) 5 Moore Barbara v. Alexander 32 Randolph, Raymond (Def. Assn.) 70 Independence Receivables Corp v. Kingcade 46 Com. of Pa., City of Phila. v. Rogers 16 Johnson, Wanya (Evarts, Christopher J.) 12:45 P.M. 33 Rhodes, Kirk (Def. Assn.) 47 Com. of Pa., City of Phila. v. Peebles 17 Lampkin, Kelly (Def. Assn.) 4B--WATERS, J. 1 Cecil B. Moore Village Assoc., Lp v. Howard 34 Robins, Sara M. (Def. Assn.) 48 Com. of Pa., City of Phila. v. Spencer 18 Morris, Ashley (Def. Assn.) 2 Forest Village Assoc Ltd v. Satchell 35 Robinson, Stuart K. (Szymanski, George 8:45 A.M. (trustee) 19 Player, Dwayne (Def. Assn.) 3 Cliveden 2002 Lp v. Wooten R. Jr.) 1 Broad & Olney Alliance Lp v. Ali 49 Com. of Pa., City of Phila. v. Rowe 20 Player, Dwayne (Def. Assn.) 4 Miles v. Jackson 36 Rosario, Dianne (Smith, Randolph C.) 2 Foulkrod Apartment Associates v. Wade 50 Com. of Pa., City of Phila. v. Butler 21 Reyes, Michael (Def. Assn.) 5 Mw Manor Lp v. Murray 37 Scott, Lashondra (Def. Assn.) 3 Foulkrod Apartment Associates v. Bailey 51 Com. of Pa., City of Phila. v. Wilson 22 Reyes, Michael J. (Def. Assn.) 6 Spectrum Realty Co. v. Regalbuto, 38 Scott, Richard B 4 Srep Regency Apartments, Philadelphia 52 Com. of Pa., City of Phila. v. Rotz 23 Reyes, Michael J. (Def. Assn.) 7 American Postal Workers v. Woods 39 Smith, Nolan H. (Def. Assn.) Regency Inve v. Bartels & All Occupants 53 Com. of Pa., City of Phila. v. Muhammad 24 Reyes, Michael J. (Def. Assn.) 8 Shira Associates Llc v. T. Craig 40 Taylor, John (Def. Assn.) 5 De Leo v. Muir & All Occupants 54 Com. of Pa., City of Phila. v. Poland 25 Reyes-torres, Marangely (Keaney, Francis 9 Mt. Carmel Gardens, Inc. v. Maddox 41 Thomas, Kevin (Def. Assn.) 6 Dvoskin v. Williams 55 Com. of Pa., City of Phila. v. Green X.) 10 Kate’s Place v. Nolan 42 Torphy, Brian M. (Perri, Fortunato N. Jr.) 7 Oxford Manor 2002 Lp v. R. Teixeira 56 Com. of Pa., City of Phila. v. Richardson 26 Richardson, Chrissy (Humble, Brian 11 Austin South Street Limited Partnership v. 43 Turilin, Zhanna (Def. Assn.) 8 Wadsworth Manor Partners Lp v. Rucker 57 Com. of Pa., City of Phila. v. Stallworth Francis) Gilliam 44 Walton, Lamar 9 Everett Court Associates v. Polection 58 Com. of Pa., City of Phila. v. Arrington 27 Rosario, Carlos (Def. Assn.) 12 512-516 South Front Street Lp v. Gilliam 45 Weiss, Jason (Quinn, Michael P.) 10 Tse v. Rucker & All Occupants 59 Com. of Pa., City of Phila. v. Palmer 28 Santiago, Bezuir (Def. Assn.) 13 Bbch Realty Corp. v. Murray 46 Wible, Dylan (Def. Assn.) 11 Morris v. Sanabria 60 Com. of Pa., City of Phila. v. Natal 29 Tafe, Richard 14 Walsh v. Evans 47 Williams, David (Def. Assn.) 12 Dye v. Jackson 61 Com. of Pa., City of Phila. v. Bennett 30 Torres, Jose 15 Exit Realty v. Santana 48 Williams, Mack (Def. Assn.) 13 728 Market Street Lp v. Perez Lauderdale 62 Com. of Pa., City of Phila. v. Crosland 31 Torres, Ramon (Def. Assn.) 16 Myers v. Gardner 49 Wilson, Rupert (Def. Assn.) 14 Pierrelus v. Copeland 63 Com. of Pa., City of Phila. v. Alleyeyne- 32 Torres, Ramon (Def. Assn.) 17 Zimmerman, Deceased v. Castro 50 Wilson, Rupert (Def. Assn.) 15 Butler v. Connors newson 33 Wartenby, Ryan (Def. Assn.) 18 Bennett v. Lewis 51 Wilson, Rupert (Def. Assn.) 16 Walker v. Brooks 64 Com. of Pa., City of Phila. v. Everett 34 Wilson, Sean (Def. Assn.) 19 Falade v. Petaccio 52 Wilson, Rupert (Def. Assn.) 17 Metsikas v. Navarreto 65 Com. of Pa., City of Phila. v. Church Of 35 Wilson, Sean (Def. Assn.) 20 Chen v. Herling 53 Wilson, Rupert (Def. Assn.) 18 Mcafee v. Andrews Truth & Mercy 36 Wolmar, Daniel (Auspitz, Charles) 21 Chen v. Pena-delacruz 19 Mgmgp Ii Inc. v. Gould 66 Com. of Pa., City of Phila. v. Sauer Room 906--MOORE, J. 37 Wood, Andrea (Def. Assn.) 22 Goldman v. Devlin 20 Schneider v. Mcmonigle 67 Com. of Pa., City of Phila. v. Grier 8:30 A.M. 23 F A Realty Investors Corp v. Dinkins CIVIL LISTINGS 21 Gayle v. Mitchell 68 Com. of Pa., City of Phila. v. Esquilin 1 Andracki, Vincent (Def. Assn.) 24 Frempong v. Pearce 22 Caldwell v. Washington 69 Com. of Pa., City of Phila. v. Pullett 2 Bowie, Charles R (DeMarco, James J. Jr.) 25 Azvalinsky v. Jackson 23 Peter-koyi v. Wright 70 Com. of Pa., City of Phila. v. Colquitt 3 Bowie, Irene (DeMarco, James J. Jr.) 26 Peluzzo v. Ruisch THURSDAY, JULY 29, 2010 24 Rubin v. Smith 71 Com. of Pa., City of Phila. v. Edwards 4 Brocco, Patrick (Def. Assn.) 27 Kostaras v. Carter 25 Euresti v. Montanez 72 Com. of Pa., City of Phila. v. Velez 5 Brooks-long, Jamal (Def. Assn.) 4A--TO BE ASSIGNED 28 Zacharczuk v. Legette 26 Davis v. Drummond 73 Com. of Pa., City of Phila. v. Bahamonde 6 Connolly, William (Def. Assn.) 1 P.M. 27 Octavia Hill Assoc Inc v. Dickerson 29 Berman v. Ramos 1 Capital One Bank, N.a. v. Knox 74 Com. of Pa., City of Phila. v. Patrick 7 Dennis, Jeffrey (Def. Assn.) 28 Octavia Hill Assoc Inc v. Bobb 30 Thomas v. Kilerest 2 Asset Acceptance Llc v. Srogota 75 Com. of Pa., City of Phila. v. Gonzalez 8 Dennis, Jeffrey (Def. Assn.) 29 Octavia Hill Assoc Inc v. Fulton 31 Muttathil v. Graves 3 Asset Acceptance Llc v. Borman 76 Com. of Pa., City of Phila. v. Bukh 9 Dennis, Jeffrey (Def. Assn.) 30 Octavia Hill Assoc Inc v. Wiggins 32 Michael v. Mcdonald 4 Asset Acceptance Llc v. Payne 10 Glenn, Chenika (Def. Assn.) 31 Octavia Hill Assoc Inc v. Jacobs 33 Lance Investments Inc. v. Perez 11:30 A.M. 5 Asset Acceptance Llc v. Mcneill 1 City Of Phila., Rev. Dept. v. Joseph 11 Golphin, Markea 32 Octavia Hill Assoc Inc v. Wideman 34 Wcrp Agent v. Rios 6 Asset Acceptance Llc v. Johnson 2 City Of Phila., Rev. Dept. v. Barr 12 Golphin, Markea 33 Octavia Hill Assoc Inc v. Meringold 35 Wcrp Agent v. Jones 7 Asset Acceptance Llc v. Cheek 3 City Of Phila., Rev. Dept. v. Denick 13 Hayes, Brenda (Saafir, Carlin Talib) 34 Octavia Hill Assoc Inc v. Nazarewycz 36 4th & Diamond Lp v. Medero 8 Police And Fire Federal Credit Union v. 4 City Of Phila., Rev. Dept. v. Banner 14 Hilton, Joell 35 Octavia Hill Assoc Inc v. Fountaine 37 Larry Friedman v. Bluegrass Technology Inc Starling 5 City Of Phila., Rev. Dept. v. Taylor 15 Jennings, Michael (Def. Assn.) 36 The Stern Group Inc. v. Burton & All 38 Papadopoulos v. Rembish 9 Reibstein, Esquire v. Rubenstein 6 City Of Phila., Rev. Dept. v. Di Nardo 16 Johnson, Chester (Glanzberg, David Seth) Occupants 39 Crestwood Properties 2004 Lp v. A. Hasty 10 Cedar Farms Co., Inc. v. Gonzalez 7 City Of Phila., Rev. Dept. v. Ware Jr 17 Johnson, Cortney C C. (Def. Assn.) 37 The Stern Group Inc. v. Moore & All 40 Liberty Tower Apts 2004 Lp v. Howell 11 Cedar Farms Co., Inc. v. Jones 8 City Of Phila., Rev. Dept. v. Keen 18 Johnson, Ronald (Def. Assn.) Occupants 41 Liberty Tower Apts 2004 Lp v. Moses 12 Independence Receivables Corp v. Jacksman 9 City Of Phila., Rev. Dept. v. Nguyen 19 Jones, Stephon (Def. Assn.) 38 The Stern Group Inc. v. Maxie & All 42 Liberty Tower Apts 2004 Lp v. Brooks 13 Independence Receivables Corp v. James 10 City Of Phila., Rev. Dept. v. Hill 20 Kilmer, Robert (Def. Assn.) Occupants 43 Liberty Tower Apts 2004 Lp v. Davenport 14 Independence Receivables Corp v. Houston 21 Knowles, Margaret (Def. Assn.) 39 The Stern Group Inc. v. Bannis & All 44 Liberty Tower Apts 2004 Lp v. Mitchell 2:00 P.M. 15 Independence Receivables Corp v. Duson 22 Koines, Joseph Occupants 45 Liberty Tower Apts 2004 Lp v. Livingston 1 City of Phila. v. Carl G S Total Cleanouts 16 Independence Receivables Corp v. Taylor 23 Lewis, Ulonda (Def. Assn.) 40 Stako Philly, Llc v. Gallaoway & All 46 Liberty Tower Apts 2004 Lp v. Livingston 2 City of Phila. v. Montenegro Ramon 17 Independence Receivables Corp v. Campbell 24 Linden, Sean (Def. Assn.) Occupants 47 Liberty Tower Apts 2004 Lp v. Bush 3 City of Phila. v. Lancaster Food & Gas 18 Independence Receivables Corp v. Oliveira 25 Malave, Carlos (Def. Assn.) 41 Stako Philly, Llc v. Gaskins & All Occupants 2:00 P.M. 4 City of Phila. v. Ramcon Construction Inc 19 Independence Receivables Corp v. Marquis 26 Mccoy, Gregory (Def. Assn.) 42 Nir, Inc. v. Bethea & All Occupants 1 Park Drive Group Lp v. Fairbanks And All 5 City of Phila. v. International Country Club 20 Independence Receivables Corp v. Barahona 27 Page, Gerald (Def. Assn.) 43 Prodigal Estates Inc v. Smalls Occs 6 City of Phila. v. Ali Baba Cafe Inc 21 Independence Receivables Corp v. Paliwoda 28 Palmer, Ayisha (Def. Assn.) 44 Kitts v. Baker, Co-signer 2 Wszolek v. Jefferson 7 City of Phila. v. Hornick Robert 22 Independence Receivables Corp v. Roddy 29 Palmer, Ayisha (Def. Assn.) 45 Secure Holdings, Llc v. Rooker & All 3 C&c Redevelopment Llc v. Willams 8 City of Phila. v. All About Seafood Inc 23 Independence Receivables Corp v. Norton 30 Pennington, Scott (Def. Assn.) Occupants 4 M & M Financial Inc. v. Montanez And All 9 City of Phila. v. M And T Janitorial Service 24 Independence Receivables Corp v. Smith 31 Perez, Angel (Def. Assn.) 46 Commerce Real Estate Llc v. Mercado & Occupants 10 City of Phila. v. Kcor Janitorial Services Llc 25 Independence Receivables Corp v. Corley 32 Rainey, Augustus (Def. Assn.) All Occupants 11 City of Phila. v. Baxter Estates Llc 26 Independence Receivables Corp v. Powell 4C--TO BE ASSIGNED 33 Ramos, Anita (Def. Assn.) 47 W.h. Ross, Iii, Llc v. Smith & All Occupants 12 City of Phila. v. First Plus Restoration Co 27 Independence Receivables Corp v. Victor 34 Rhem, Levon (Def. Assn.) 48 Sabato Michael v. Lundy 9 A.M. Llc 28 Independence Receivables Corp v. Broome 35 Richardson, Charles (Def. Assn.) 49 Core Realty v. Press Corporation 1 Com. of Pa., City of Phila. v. Nesmith 13 City of Phila. v. Bbq Town Inc 29 Independence Receivables Corp v. Da Cruz 36 Riffert, Michael 50 Esperanza v. Physical Therapy Center, Inc. 2 Com. of Pa., City of Phila. v. Tomoney 14 City of Phila. v. Jehovah Jireh Ministries Inc 30 Independence Receivables Corp v. Cook 37 Ripoli, Michael (Def. Assn.) 51 Esperanza v. Advertising Service 3 Com. of Pa., City of Phila. v. Green 15 City of Phila. v. Liberty Crematory Inc 31 Independence Receivables Corp v. 38 Robinson, Andre (Def. Assn.) 52 Greene Countrie Ct Invest Lp v. Heine 4 Com. of Pa., City of Phila. v. Dickerson 16 City of Phila. v. Nroute Communications Bermudez 39 Robinson, Wiley (Def. Assn.) 53 Esperanza v. Energy Industries Inc. 5 Com. of Pa., City of Phila. v. Gonzalez Inc 32 Independence Receivables Corp v. Laboy 40 Robinson, Wiley (Def. Assn.) 54 Ross v. Parks & All Occupants 6 Com. of Pa., City of Phila. v. Turner 17 City of Phila. v. Brown Residential Group 33 Independence Receivables Corp v. Ortiz 41 Rosario, Diego R R. (Def. Assn.) 55 Long And Staples Invest, Llc v. Moore & All 7 Com. of Pa., City of Phila. v. Di Donato Llc 34 Independence Receivables Corp v. Williams 42 Salgado, Hismeal (Def. Assn.) Occupants 8 Com. of Pa., City of Phila. v. Siyam 18 City of Phila. v. East Falls Texaco Inc 35 Independence Receivables Corp v. Williams 43 Scott, Antonio (Def. Assn.) 56 American Property Investm v. Baylour & All 9 Com. of Pa., City of Phila. v. Pendergrass 19 City of Phila. v. F Terminal Lp 36 Independence Receivables Corp v. Lacroix 44 Scott, Antonio (Def. Assn.) Occupants 10 Com. of Pa., City of Phila. v. Herbert 20 City of Phila. v. Sherwood Day Care Center 37 Independence Receivables Corp v. Jerome 45 Smack, Donald (Def. Assn.) 57 Korman Financing Partnership v. Scott 11 Com. of Pa., City of Phila. v. Thompson Inc 38 Independence Receivables Corp v. Sobrado 46 Sommer, Tony (Gay, Andrew G. Jr.) 58 Korman Financing Partnership v. 12 Com. of Pa., City of Phila. v. Boyd 21 City of Phila. v. Bakery Artisan Boulanger 39 Independence Receivables Corp v. 47 Steward, Karen (Def. Assn.) Mcpherson 13 Com. of Pa., City of Phila. v. Allen Patis Encarnacio 48 Sweetwine, Albert (Def. Assn.) 59 Korman Financing Partnership v. Staico 14 Com. of Pa., City of Phila. v. Lugo 22 City of Phila. v. Terri Pinto Inc 40 Independence Receivables Corp v. Rhodes 49 Warren, Manze S. (Def. Assn.) 60 Bolotovsky v. Carter & All Occupants 15 Com. of Pa., City of Phila. v. Betances 23 City of Phila. v. Rmj Enterprises Inc 41 Independence Receivables Corp v. Harris 50 Wilson, Tyjuan (Def. Assn.) 61 Karol v. Noble 16 Com. of Pa., City of Phila. v. Faison 24 City of Phila. v. 1858 Wakeling Inc 42 Independence Receivables Corp v. Brown 51 Witherspoon, Isaiah (Def. Assn.) 62 Chalecki v. Mcbride 17 Com. of Pa., City of Phila. v. E R Quest Inc 25 City of Phila. v. Santos & Santos Construction 43 Independence Receivables Corp v. Lopez 52 Woods, Ricardo 63 Brotman v. Arroyo & All Occupants 18 Com. of Pa., City of Phila. v. Jones I 44 Independence Receivables Corp v. Hamilton 53 Wright, Mark Anthony 64 Johnson-davis v. Campbell & All Occupants 19 Com. of Pa., City of Phila. v. Zhang 26 City of Phila. v. Logic Eyecare Inc 45 Independence Receivables Corp v. Room 1003--SHUTER, J. 65 Nesmith v. Gregory & All Occupants 20 Com. of Pa., City of Phila. v. Ramage 27 City of Phila. v. Ici Inc Hedgman 21 Com. of Pa., City of Phila. v. Inner City 8:30 A.M. 66 Yosef v. Soto 28 City of Phila. v. Avalanche Designs Llc 46 Independence Receivables Corp v. Anderson Development Corp 29 City of Phila. v. Tyler Firm Llc The 1 Dembele, Kadiatou (Def. Assn.) 67 Is Melissa Llc v. Fox & All Occupants 47 Independence Receivables Corp v. Moreno 22 Com. of Pa., City of Phila. v. Young 30 City of Phila. v. Top Choice Foods Inc 2 Diaz, Jose (Muench, Robert Walter) 68 Is Melissa Llc v. Dewitt & All Occupants 48 Independence Receivables Corp v. Keane 23 Com. of Pa., City of Phila. v. Frazier 31 City of Phila. v. Mcbh Lp 3 Dicesare, Ashley N. (Def. Assn.) 69 Is Melissa Llc v. Everett & All Occupants 49 Independence Receivables Corp v. Smith 24 Com. of Pa., City of Phila. v. Culver 32 City of Phila. v. Jin Zhen H 4 Fields, Dalian M. (Def. Assn.) 70 Is Melissa Llc v. Bullock & All Occupants 50 Independence Receivables Corp v. Servance 25 Com. of Pa., City of Phila. v. Hutchinson VOL P. 4417 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 25

33 City of Phila. v. Center City Towing Inc 26 City Of Phila.: Dept. Of L&I v. Ring the suit and the name of plaintiff’s listed; G. Miller, atty.; E.L. Frank, B.J. Vickie C. Gruver and William W. Gruver, 34 City of Phila. v. Won Inc 27 City Of Phila.: Dept. Of L&I v. 5th St 10-22190; no summaries listed; R.E. Fehling, attorney. Chapter 7 35 City of Phila. v. Namor Capital Associates Motors Inc B.J. Elias J. Ramos and Awilda Ramos, 840 Ave. E, Llc 28 City Of Phila.: Dept. Of L&I v. Norma Langhorne, PA.; 10-16096; no summaries list- Chapter 7 36 City of Phila. v. Klychev Beshim Molina ed; K.G. Harrison, atty.; M.D. Coleman, B.J. Debra C. Brauer, 10-22191; no summaries 29 City Of Phila.: Dept. Of L&I v. Gershteyn 4D--GILBERT, J. JULY 22, 2010 Michele L. McKay, 6430 Bingham St., Phila., listed; R.E. Fehling, B.J. 30 City Of Phila.: Dept. Of L&I v. Beale 9:15 A.M. City of Phila.: Grice PA.; 10-16097; no summaries listed; P.H. Chapter 13 1 Fia Card Services, N.a. v. Thompson 1 P.M. Azizah; Williams; Durheim--Monet Amos; Young, atty.; J.K. FitzSimon, B.J. 1 City Of Phila.: Dept. Of L&I v. Okonski Leland David Bonelli, 10-22192; no summaries 2 Mcleod v. Cruz 10-03594; civil rights act; W.J. Fox. Chapter 13 listed; R.E. Fehling, B.J. 2 City Of Phila.: Dept. Of L&I v. Brookside Equifax Information Services, 3 Capital One Bank (u.s.a.), N.a. v. Edmunds John J. Oliver, III and Colleen M. Clements, Iroquois Llc LLC: GMAC; Trans Union LLC--Dawn 4 Philadelphia Parking Authority v. Holmes 628 Taylor Ave., Linwood, PA.; 10-16098; Chapter 7 3 City Of Phila.: Dept. Of L&I v. Polyakov Dirienzo; 10-03592; fair credit reporting act; 5 Rynkiewicz v. Hjazi no summaries listed; L.S. Rubin, atty.; B.I. Amy Lee Zsilavecz, 10-22193; no summaries R.P. Cocco. 6 Pintarelli v. Independent Blue Cross Fox, B.J. listed; R.E. Fehling, B.J. 7 Arnold v. Gettysmith Court of Appeals Unitrin Direct Prop. and Casualty Co.-- Richard M. Johnson and Deianna L. Johnson, 8 Rivera v. Nelson Jennifer Aquiline-Smith; 10-03590; ins. con- Chapter 7 10-22194; no summaries listed; R.E. Fehling, 9 Turner v. Jennifer’s Stay ‘n’ Play Preschool tract; K.L. Wolgemuth. Isidoro J. Tolentino, 3851 J St., Phila., PA.; B.J. Midland Funding LLC--Raphael Clavell; 10 National Out Of Home Message Systems, 10-16099; no summaries listed; P.H. Young, OPINIONS FILED 10-03593; fair debt collection act; R.P. Cocco. Chapter 13 Inc v. Binswanger atty.; S. Raslavich, B.J. Super 8 State College Inn: Wyndham, LLC- John F. Page, 10-22195; no summaries listed; JULY 23, 2010 1:15 PM -Karen Curtis; 10-03599; personal injury; F. Chapter 13 R.E. Fehling, B.J. 1 Com. of Pa., City of Phila. v. Lewis BY GREENAWAY, JR., J.: Breitman. Timothy Michael Taylor and Allison Claire Chapter 7 2 City of Phila. v. Northeast Speedometer USA v. Holmes, Appellant; 09-3811; (Submitted Main Line Healthcare--Robert Sharp; Diane Taylor, 9327 Outlook Ave., Phila., PA.; Mary K. Ciccone, 10-22196; no summaries Service Under Third Circuit LAR 34.1(a); conviction Sharp; 10-03600; medical malpractice; D.K. 10-16100; no summaries listed; D.M. Offen, listed; R.E. Fehling, B.J. 3 City of Phila. v. Losier Picard and sentence affirmed. Inscho. atty.; M.D. Coleman, B.J. 4 City of Phila. v. Grantcopa Corporation City of Phila.: P.O. John Doe; P.O. Baker- Freeman Caswell and Beverly Caswell, 5237 Melinda A. Witman, 10-22197; no summaries 5 City of Phila. v. Rao 2 Inc BY RENDELL, J.: -William Lawson; 10-03619; civil rights act; Laurens St., Phila., PA.; 10-16101; no sum- listed; R.E. Fehling, B.J. 6 Com. of Pa., City of Phila. v. Tankley Aliaj, Petitioner v. Att. Gen. of the US; J.B. Solomon. maries listed; D.M. Offen, atty.; J.K. FitzSimon, Richard L. Ritter and Bernice A. Ritter, 7 Com. of Pa., City of Phila. v. Hodo 09-2787; (Submitted for Possible Summary B.J. 10-22198; no summaries listed; R.E. Fehling, 8 Com. of Pa., City of Phila. v. Lundy Action Pursuant to Third Circuit LAR 27.4 and Thanimas A. Scott, 215 N. Farson St., Phila., B.J. 9 City of Phila. v. Blocker Eula I.O.P. 10.6); petition for review denied. PA.; 10-16102; no summaries listed; D.J. Richard J. Hutchinson, 10-22199; no summa- Bankruptcy Court Parrish, atty.; S. Raslavich, B.J. ries listed; R.E. Fehling, B.J. 10 City of Phila. v. Pollino Joseph BY SCIRICA, C.J.: 11 City of Phila. v. Blocker Kevin L Chen, Petitioner v. Att. Gen. of the US; Chapter 7 12 City of Phila. v. Chill Spot Lounge Inc 09-4397; (Submitted Pursuant to Third Circuit Matthew L. Pesot, 3 Carol Lane, Malvern, PA.; ADVERSARY ACTIONS 13 City of Phila. v. Chill Spot Lounge Inc PETITIONS FILED LAR 34.1(a); petition for review denied. 10-16103; no summaries listed; M.G. Wolkoff, 14 City of Phila. v. Santiago Miguel JULY 23, 2010 atty.; B.I. Fox, B.J. 15 City of Phila. v. Harrowgate Realty Inc BY MCKEE, J.: The defendant’s name appears first in 16 City of Phila. v. Kajevi Services Llc USA v. Millhouse; 10-1387; (Submitted for (PHILADELPHIA) Chapter 13 heavy type, followed by the name of the 17 City of Phila. v. Replica Construction Inc Summary Action Pursuant to Third Circuit Terri Lee Fellnor, 1525 Derby Shire Rd., plaintiff, the number, the nature of the suit Chapter 13 18 City of Phila. v. Replica Construction Inc LAR 27.4 and I.O.P. 10.6); Dist. Court Yardley, PA.; 10-16135; no summaries listed; Sam Sam, 329 N. 9th St., Phila., PA.; 10-16079; and the name of plaintiff’s attorney. 19 City of Phila. v. Replica Construction Inc affirmed. p.p.; B.I. Fox, B.J. no summaries listed; p.p.; E.L. Frank, B.J. 20 City of Phila. v. Replica Construction Inc JULY 25, 2010 JULY 26, 2010 JULY 24, 2010 21 City of Phila. v. Replica Construction Inc Chapter 7 (PHILADELPHIA) 22 City of Phila. v. Apex Molded Products BY MCKEE, J.: James Price, 7828 Brous St., Phila., PA.; (PHILADELPHIA) Citgo Petroleum -- Frank Arena, Jr.; 10-00312; Co Inc In Re: Bailey, Petitioner; 10-2796; (Submitted 10-16080; no summaries listed; B.E. Allen, to determine a claim or cause of action removed 23 City of Phila. v. Apex Molded Products Pursuant to Rule 21, Fed. R. App. P.); petition Chapter 7 atty.; E.L. Frank, B.J. to a bankruptcy court; p.p.. for writ of mandamus denied. Donald W. Quinty, 349 2nd Ave., Phoenixville, Co Inc Anthony J. DeMarco, III; Biana Tsepenyuk; In Re: Bailey, Petitioner; 10-2851; (Submitted Chapter 13 PA.; 10-16104; no summaries listed; J.F. Claffy, 24 City of Phila. v. Apex Molded Products Yekaterina Koshkareva; Garden State Land Pursuant to Rule 21, Fed. R. App. P.); petition Eugene J. Smith and Kathryn M. Smith, 120 atty.; M.D. Coleman, B.J. Co Inc and Ttile, LLC -- Anthony Zaki; 10-00313; 25 City of Phila. v. Feargus E Mccaughey for writ of mandamus denied. Daly St., Phila., PA.; 10-16081; no summaries listed; M.J. Halprin, atty.; E.L. Frank, B.J. Chapter 13 to determine the dischargeability of a debt; 26 City of Phila. v. Zeitz Todd P Caleb L. Carter, 3600 Conshohocken Ave., Michael S. Middlebrook and Helen M. B.R. Kay. 27 City of Phila. v. Moore Jr Paul Etters Middlebrook, 2805 Crest Ave., Bristol, PA.; DISTRICT COURT Apt. 208-A, Phila., PA.; 10-16082; no sum- JULY 26, 2010 4F--HAYDEN, J. maries listed; p.p.; E.L. Frank, B.J. 10-16105; no summaries listed; R. Landisburg, 9:15 A.M. atty.; J.K. FitzSimon, B.J. (READING) Chapter 7 Dietrich’s Specialty Processing LLC; Vist Bank 1 Bellamy v. Thoroughgood-williams DISPOSITION OF CASES Chapter 7 Donna J. Moore a.k.a. Donna J. Fischer, 1039 -- Highlife Properties, LLC; Nature’s One, 2 Allen v. Moses ON THE GENERAL TRIAL Estelle T. Burke, 19 N. Hellertown Ave., Spruce St., Columbia, PA.; 10-16083; no Inc.; 10-02096; to determine validity, priority, 3 Andrews-chavis v. Forman Mills Inc. Quakertown, PA.; 10-16106; no summaries summaries listed; B.A. Solodky, atty.; E.L. or extent of a lein or other interest in property; 1:15 PM LIST listed; P.H. Young, atty.; J.K. FitzSimon, B.J. Frank, B.J. S.D. Leight. 1 Haymes v. Johnson Charles M. Napoli and Diane M. Napoli f-d- Linda Haas, 1015 Woodview Court, 2 Moore v. Moore b-a Frame Image, 9244 W. Chester Pike, Warrington, PA.; 10-16107; no summaries 3 Lyburn v. Goslee Before R. B. SURRICK, J. Upper Darby, PA.; 10-16084; no summaries listed; P.H. Young, atty.; E.L. Frank, B.J. Superior Court 4 Coward v. Bush United States of America v.Terrance listed; E.J. Malady, atty.; E.L. Frank, B.J. Kevin Buntz and Melissa Buntz, 717 Parkview 5 Delaire Landing No. 1 Condominium Williams;guilty plea entered. Christine F. Monastra, 509 Vernon Rd., Ave., Penndel, PA.; 10-16108; no summaries Association v. Estate Of Bernice Samuels, Springfield, PA.; 10-16085; no summaries listed; P.H. Young, atty.; E.L. Frank, B.J. OPINIONS FILED Dec’d., Lucille Turner listed; E.J. Malady, atty.; E.L. Frank, B.J. O’Hara Lynne Carol, 1503 Duke Court, 6 Hoffman Dimuzio v. Polidoro District Court Jeffrey G. Frigerio d-b-a Homeworks A to Z Royersford, PA.; 10-16109; no summaries list- July 22, 2010 7 Graham v. Smith Home Improvements, 255 Country Club ed; S.E. Luongo, Jr., atty.; M.D. Coleman, B.J. PER CURIAM: Dr., Telford, PA.; 10-16086; no summaries John Alexander and Anita Alexander, 1901 8 Gardner v. Keystone Insurance Company Com. v. Rosado; 1110 EDA 2009; Affirmed. MEMORANDA AND listed; H.D. Spirt, atty.; S. Raslavich, B.J. Dixon Ave., Croydon, PA.; 10-16110; no sum- 9 Lindsay v. Geise Clarks Tireís, etc. v. AAA Mid-Atlantic, ORDERS Danian J. Seaton a.k.a. Danian J. Devereaux, maries listed; P.H. Young, atty.; B.I. Fox, B.J. 10 Oliver v. Hunter Inc.; 202 EDA 2009; Reversed. Remanded. 157 Woodlawn Ave., Horsham, PA.; Thomas J. Lee, Jr., 683 Monroe Ave., Glenside, Jurisdiction relinquished. 4G--TO BE ASSIGNED JULY 23, 2010 10-16087; no summaries listed; H.D. Spirt, PA.; 10-16111; no summaries listed; D.B. Com. v. OíBrien; 1037 EDA 2009; Affirmed. atty.; M.D. Coleman, B.J. Spitofsky, atty.; M.D. Coleman, B.J. 9 A.M. BY SANCHEZ, J.: Com. v. Maillard; 1637 EDA 2009; Affirmed. Thomas A. Stojinski, 421 W. Moreland Ave., 1 City Of Phila.: Dept. Of L&I v. Rochdi Mente Chevrolet Oldsmobile v. GMAC; Motion for extension of time to file briefs is Chapter 13 Hatboro, PA.; 10-16112; no summaries listed; 2 City Of Phila.: Dept. Of L&I v. Raiford 08-2403; GMAC’s motions denied. denied as moot. Motion to seal defendantís Jeannette Deivalle, 4630 Reach St., Phila., PA.; D.B. Spitofsky, atty.; B.I. Fox, B.J. 3 City Of Philadelphia v. Oregon New Years brief is granted. 10-16088; no summaries listed; G. Miller, atty.; Association BY DITTER, J.: Ronda Lord, 332 N. Simpson St., Phila., PA.; Com. v. Mouzon; 2609 EDA 2009; Vacated. J.K. FitzSimon, B.J. 4 City Of Phila.: Dept. Of L&I v. Maclens Bethlehem Area School Dist. v. Zhou; 10-16113; no summaries listed; D.B. Spitofsky, Remanded with instructions. Jurisdiction relin- atty.; S. Raslavich, B.J. Collision Repair 09-03493; ordered defendant’s motion to strike Chapter 7 quished. Charles D. Perlingiero and Julia L. Perlingiero, Com. v. Whichard; 2858 EDA 2009; Affirmed. 5 City Of Phila.: Dept. Of L&I v. Mermaid Inn denied. Michael Scott Chandler, Sr., 661 Rosedale 6174 Glenmore Ave., Phila., PA.; 10-16114; Com. v. Bellinger; 2933 EDA 2009; Affirmed. 6 City Of Phila.: Dept. Of L&I v. Pawlowsky Rd., Kennett Square, PA.; 10-16089; no JULY 26, 2010 no summaries listed; M.D. Sayles, atty.; E.L. Petition to withdraw granted. 7 City Of Phila.: Dept. Of L&I v. Coleman, Jr summaries listed; M.J. Bresnahan, atty.; M.D. Frank, B.J. 8 City Of Phila.: Dept. Of L&I v. Philly Gardens Coleman, B.J. BY SCHILLER, J.: Zina G. Phinizee a.k.a. Zina G. Phinizee- Realty Corp USA v. Benjamin; 10-131; ordered defendant’s Chapter 13 Jackson a.k.a. Zina G. Jackson, 1952 W. 73rd ORDERS & DECREES 9 City Of Phila.: Dept. Of L&I v. Chapelcroft motion to suppress granted. Ave., Phila., PA.; 10-16115; no summaries Frank Jumpp, 845 Stillman St., Phila., PA.; June 23, 2010 Holdings Lp listed; M.D. Sayles, atty.; M.D. Coleman, B.J. 10 City Of Phila.: Dept. Of L&I v. Northeast BY O’NEILL, J.: 10-16090; no summaries listed; p.p.; S. Raslavich, B.J. PER CURIAM: Apart Assoc Lp Shand-Pistilli v. Professional Account Services, JULY 25, 2010 Marianne McSweeney, 522 Upland Rd., Com. v. Henderson; 1207 EDA 2010; Appellantís 11 City Of Phila.: Dept. Of L&I v. Morozova Inc.; 10-1808; ordered defendants’ motion to Havertown, PA.; 10-16091; no summaries pro se ëRequest for Transcriptsí is denied. 12 City Of Phila.: Dept. Of L&I v. Shliomovich dismiss granted in part denied in part. (READING) listed; R.H. Holber, atty.; J.K. FitzSimon, B.J. Appellantís brief shall be due thirty (30) days 13 City Of Phila.: Dept. Of L&I v. Talley BY McLAUGHLIN, J.: Chapter 7 from the date that this Order is filed. 14 City Of Phila.: Dept. Of L&I v. West Chester Godeck v. Thomas, et al.; 09-5583; ordered Chapter 7 Albert A. Leibenguth and Annamae Com. v. Spence; 3307 EDA 2009; The Associaties defendants motion to dismiss granted. James Edward Fazzini and Rebecca Anne Leibenguth, 10-22185; no summaries listed; Commonwealthís petition for an extension 15 City Of Phila.: Dept. Of L&I v. Robinson Fazzini, 432 William St., Downingtown, PA.; R.E. Fehling, B.J. of time to file briefs is granted until July 21, 16 City Of Phila.: Dept. Of L&I v. Montes BY DALZELL, J.: 10-16092; no summaries listed; M.J. Bresnahan, Margaret Bair, 10-22186; no summaries listed; 2010. Com. v. Corley; 677 EDA 2010; The 17 City Of Phila.: Dept. Of L&I v. Cofer, Jr USA v. Rivera; 10-130; ordered defendants’ atty.; S. Raslavich, B.J. R.E. Fehling, B.J. Commonwealthís petition for an extension 18 City Of Phila.: Dept. Of L&I v. Yankovsky motion to suppress granted in part denied Ronald A. Quirk, 402 Westridge Dr., Karen L. Kehm, 10-22187; no summaries listed; of time to file briefs is granted until July 23, 19 City Of Phila.: Dept. Of L&I v. Bally’s Park in part. Phoenixville, PA.; 10-16093; no summaries R.E. Fehling, B.J. 2010. listed; J.F. Claffy, atty.; J.K. FitzSimon, B.J. Place BY SAVAGE, J.: Nilsa Rodriguez, 10-22188; no summaries list- Com. v. Cannedy; 3219 EDA 2009; The 20 City Of Phila.: Dept. Of L&I v. Columbus ed; R.E. Fehling, B.J. USA v. Rivas; 09-052; motion to vacate denied. Chapter 11 Commonwealthís petition for an extension Blvd Associates of time to file briefs is granted until August 400 Walnut Assoc., L.P., 1700 Walnut St., JULY 26, 2010 21 City Of Phila.: Dept. Of L&I v. Graham 20, 2010. Phila., PA.; 10-16094; no summaries listed; A.J. 22 City Of Phila.: Dept. Of L&I v. Louis CIVIL ACTIONS Com. v. Johnson; 1029 EDA 2009; The Karalis, atty.; S. Raslavich, B.J. (READING) 23 City Of Phila.: Dept. Of L&I v. Edwards The defendant’s name appears Commonwealthís petition for an extension 24 City Of Phila.: Dept. Of L&I v. Walnut first, followed by the name of the Chapter 13 Chapter 13 of time to file briefs is granted until August Lane Apts Orlander D. Drummond, 519 Nethwood Rd., Arlene Bozeman, 10-22189; no summaries 20, 2010. plaintiff, the number, the nature of 25 City Of Phila.: Dept. Of L&I v. Ng Upper Darby, PA.; 10-16095; no summaries listed; R.E. Fehling, B.J. 26 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4418

June 24, 2010 Com. v. Scott; 01219 EDA 2009; from order resolved by that time, the Court will schedule denied. confirmed absolutely; F.J. Pasquini. of; Delaware Cty.; Nos. 6159-07, 6160-07; T. a status/settlement conference before a judge Com. v. Wilner, Petitioner; 405 WAL 2009; PER CURIAM: Zearfoss. of this Court. Petition for Allowance of Appeal is hereby Com. v. Grego; 3742 EDA 2009; Appellantís Knepper, Petitioner v. Com.; 390 FR 2009; denied. Register of Wills petition for an extension of time to file brief is APPEALS Each party shall file a further status report on granted until August 4, 2010. DISCONTINUED or before October 7, 2010. July 19, 2010 Com. v. Cruz; 982 EDA 2009; Appellantís peti- St. Josephís hospital School of Nursing, Inc., WILLS PROBATED tion for an extension of time to file brief is Petitioner v. Com., et al.; 445 MD 2010; All PER CURIAM: Com. v. Sterling; 1251 EDA 2010; from order granted until September 24, 2010. discovery in this matter shall be completed by Com. v. Sanchez-Perez, Petitioner; 1021 MAL of; Phila Cty. US Bank National Association, as trustee November 15, 2010. Dispositive motions and 2009; Petition for Allowance of Appeal is here- The number of the Will (of the Leonard et al. v. Brown a/k/a Edwin Brown; for asset-backed pass through certificates, supporting briefs shall be filed on or before by denied. 1248 EDA 2010; from order of; Phila Cty. current year unless otherwise indi- services 2006-NC2 v. Lusby, Appeal Of: December 15, 2010. Responsive briefs shall be Com. v. Holder, Petitioner; 74 MAL 2010; Com. v. Jones; 3083 EDA 2009; from order of; ATL Associates, Third Party Purchasers; filed on or before January 15, 2011. The Chief Petition for Allowance of Appeal is hereby cated) appears first, followed by the Phila Cty. 1232 EDA 2009; Application filed May 4, 2010, Clerk is directed to assign dispositive motions, name of the testator in heavy type,the Gray v. Winneg et al.897 EDA 2010; from denied. requesting reargument/reconsideration of the if any, to a panel of judges for February argu- order of; Phila Cty. place of death, date of death, name decision dated April 21, 2010, is denied. ment list in Philadelphia. In the even that July 20, 2010 Saponaro, et al. v. the Dow Chemical Com. v. Simonson et al.; 1542 EDA 2009; dispositive motions are not filed, the parties and address of other executor or Company, et al.; 1379 EDA 2010; from order Application filed May 3, 2010, requesting rear- shall file a joint status report by December 30, PER CURIAM: administrator, c.t.a. and name of gument/reconsideration of the decision dated of; Phila Cty. Com. v. Jones, Petitioner; 199 MAL 2010; 2010, informing the Court of the readiness of attorney, where given. April 19, 2010, is denied. this matter for trial. Petition for Allowance of Appeal is hereby In The Matter Of: W.S.F., III, etc., Appeal Independent State Store Union and David denied. Of: S.G., Mother; 702 EDA 2010; Appellantís Commonwealth Court Wanamaker, individually and as Vice- Ford, Petitioner v. Barreca, H/W, et al.; 253 2006 Lucille M. Connor; Hospice of petition for an extension of time to file brief is President and Member of Independent MAL 2010; Petition for Allowance of Appeal Philadelphia; Oct. 31, 2009; Gerald M. Connor, granted until June 25, 2010. State Store Union, Petitioners v. Com., et al; is hereby denied. 3589 Calumet Street, Phila, PA; Nicholas J. Com. v. Wilkes; 188 EDA 2010; The ORDERS & DECREES 526 MD 2010; The oral motion to amend the Com. v. Harris, Petitioner; 284 MAL 2010; Starinieri. Commonwealthís petition for an extension 2010 John J. McHugh; Temple University Petition to Intervene to change the identity of Petition for Allowance of Appeal is denied. of time to file briefs is granted until August Hospital; Feb. 24, 2010; John Brooks, 321 petitioner from Simple Brands, LP,, to its suc- In The Interest Of: A.M., D.M., Minors, 23, 2010. Fairview Road, Glenmoore, PA; July 14, 2010 cessor-in-interest Simple Brands, LLC, made Petition Of: L.K., Natural Mother; 435 MAL Com. v. Velasquez; 3568 EDA 2009; Appellantís during the hearing, is granted. The docket shall 2013 Anthony Kimbrough; Fall Ctr. Visiting 2010; Petition for Allowance of Appeal is petition for an extension of time to file briefs is :By Brobson, J.: reflect Simple Brands, LLC as the entity peti- Nurses Assoc; Mar. 19, 2010; Marthel Allen, denied. granted until August 5, 2010. Canna, Petitioner v. Unemployment tioning for intervention. Simple Brands, LLC, 1710 Roselyn St., Phila, PA; Com. v. Baroni; 399 EDA 2010; Appellantís Compensation Board of Review; 729 CD having established that the determination of the 2018 Eleanor Burns; Penn Hospice at petition for an extension of time to file briefs is 2010; The petition for review is quashed as underlying action before this Court may affect Rittenhouse; Apr. 6, 2010; Karl J. Krass, 29 granted until August 20, 2010. untimely. a legally enforceable right of Simple Brands, Orphans’ Court Lawson Drive, Huntingdon Valley, PA; Karl Com. v. Williams; 3349 EDA 2009; The Keehn, Petitioner v. Unemployment LLC, the petition to intervene is granted. J. Krass. Commonwealthís petition for an extension Compensation Board of Review; 967 CD In the Matter of a Petition of the DA of Division of time to file briefs is granted until August 2010; The petition for review is quashed as Mifflin Cty., PA, For an Order Authorizing ORDERS AND DECREES 17, 2010. untimely. Access to Confidential Information From LETTERS OF Com. v. Brown; 1005 EDA 2010; Appellantís Allen, Petitioner v. Unemployment the PA Dept. of Public Welfare, Appeal of BY O’KEEFE, ADM.,J. ADMINISTRATION petition for an extension of time to file briefs is Compensation Board of Review; 994 CD DA of Mifflin Cty., Stephen S. Snook; 527 granted until July 22, 2010. 2010; Unemployment Compensation Board MD 2010; The Secretary of PA Dept. of Public JULY 27, 2010 of Review shall certify the record to this Court Welfare, or a duly authorized designees, is to Estate of Jessie Turlington, (an incapacitated The number of the letter (of the June 25, 2010 within twenty (20) days of the date of this make available for inspection, review and repro- person); Citation awarded; returnable August current year unless otherwise indi- PER CURIAM: Order. duction by the DA of Mifflin Cty., or his duly 18, 2010 at 11:30 a.m. in room 414 City Hall; Com. v. Johnson; 3675 EDA 2009; The Bullock, Petitioner v. Dept. of Public Welfare; authorized designees, any and all records per- D. Nagel. cated) appears first, followed by the 1064 CD 2010; Petitionerís application for Commonwealthís petition for an extension taining to the account holder of an electronic Estate of John Hernandez, (an incapacitated name of the decedent in heavy type, Leave to proceed In Forma Pauperis is granted. of time to file briefs is granted until August benefits card, last digits 1268, used at GIANT person); Citation awarded; returnable August The filing fee is waived and petitioner shall the place of death, date of death, 20, 2010. (FNS# 1342053) ON May 24, 2010 at 2033 31, 2010 at 11:00 a.m. in room 416 City Hall; proceed in conformity with Pa. R.A.P.2151(b) hours, including but not limited to the account name and address of other executor Com. v. Rosario; 1745 EDA 2009; The D. Nagel. and 2187(c). holderís name, date of birth and address, to the Commonwealthís petition for an extension Estate of Minnie Herring, (an incapacitated or administrator, c.t.a. and name of Gerber, Petitioner v. Dept. of Transportation, Mifflin County Regional Police. of time to file briefs is granted until August person); Citation awarded; returnable August attorney, where given. 16, 2010. et al.; 1106 CD 2010; Respondentís motion is In the Matter of a Petition of the DA of 31, 2010 at 11:30 a.m. in room 416 City Hall; Com. v. Morrison; 435 EDA 2010; The granted. Petitioner is directed to send a copy Mifflin Cty., PA, For an Order Authorizing D. Nagel. Commonwealthís petition for an extension of her petition for review to Department of Access to Confidential Information From 2008 Edward R. Schaible; Hospital of the Estate of Jacquelin Milbourne, (an incapaci- of time to file briefs is granted until August Transportation, Bureau of Driver Licensing by the PA Dept. of Public Welfare, Appeal of University of; Jul. 6, 2007; Joan Schaible, 4726 23, 2010. certified mail by July 28, 2010, and to file with DA of Mifflin Cty., Stephen S. Snook; 558 tated person); Citation awarded; returnable Hartel Avenue, Phila, PA; the Court a copy of the certified mail receipt, by MD 2010; The Secretary of PA Dept. of Public August 31, 2010 at 10:30 a.m. in room 416 City 2049 Benjamin Gavin; 6217 Lansdowne; June 30, 2010 August 4, 2010, or the petition for review shall Welfare, or a duly authorized designees, is to Hall; D. Nagel. Mar. 27, 2010; Gilda Garvin, 6129 Lansdowne be dismissed as of course. Petition for review make available for inspection, review and repro- Estate of Mary Cibotti, (an incapacitated Avenue, Phila, PA; Thomas Gavin, 27 North PER CURIAM: shall be sent to: Terrence M. Edwards/Assistant duction by the DA of Mifflin Cty., or his duly person); Citation awarded; returnable August Hirst Street, Phila, PA; Estate Of: Gloria Allen, Appeal Of: Craig Counsel/Department of Transportation/ authorized designees, any and all records per- 31, 2010 at 12:00 p.m. in room 416 City Hall; 2108 David Hamill; 4618 Kraydor Street; Allen; 213 EDA 2010; Application of Daniel Office of Chief Counsel/Vehicle &Traffic Law taining to the account holder of an electronic D. Nagel. Oct. 25, 2009; Kathleen Hamill, 4618 Kraydor B. Lippard, Esquire, to withdraw as counsel for Division/1101 South Front Street/Third Floor/ benefits card, last digits 9546, used at Minitmart Estate of Steven Jefferson, (an incapacitated Street, Phila, PA; Ryan Hamill, 4618 Kraydor appellee Fathe V. Allen Blakeney, is granted. Harrisburg/PA/1704-2516. Respondent shall (FNS# 0273813) in Lewistown, PA, on June 15, person); Petition for allowance granted; H. Street, Phila, PA; Appelle is directed to notify this Court within certify the record in this matter on or before 2010 at 1142 hours, in a transaction totaling Rosen. ten days of the date of this Order whether she August 18, 2010, if service is made pursuant $6.56, including but not limited to the account intends to retain new counsel or represent to this Order. holderís name, date of birth and address, to the ORDERS AND DECREES INVENTORIES FILED herself on appeal. Nemeth, Petitioner v. Dept. of Public Welfare; Mifflin County Regional Police. 1244 CD 2010; The petition for review is July 1, 2010 BY CARRAFIELLO, J. quashed as untimely. Pa. R.A.P. 1512(a)(1); 210 :PER CURIAM: Name of decedent apears first County of Delaware, Petitioner v. Workersí PER CURIAM: Pa. Code &67.13(a). Petitionerís application to JULY 27, 2010 in heavy type, followed by name of proceed in forma pauperis is granted. Compensation Appeal Board (Lee); 781 Kim v. LeClair, etc.; 110 EDA 2010; Appelleeís Estate of Daisy Ruffin, (an incapacitated per- CD 2010; Petitionerís request is granted. accountant’s attorney. petition for an extension of time to file briefs is Vazquez, Petitioner v. Unemployment Petitionerís brief (15 copies) and reproduced son); Citation awarded; hearing September granted until August 5, 2010. Compensation Board of Review; 1248 CD 2010; The petition for review is quashed as record (5 copies) shall be filed on or before 22, 2010 at 9:30 a.m. in room 416 City Hall; Agnes Zawislak; Chester T. Cyzio. July 8, 2010 untimely. Pa. R.A.P. 1512(a)(1)(í[a] petition for August 13, 2010. P.Q. Imbesi. review of a quasijudicial orderÖshall be filed Billman, Petitioner v. PA Dept. of Corrections, Estate of Harry Jeffries, (an incapacitated Ann M. Steffier; Ann Waldman; PER CURIAM: et al.; 118 MD 2010; Petitionerís extension with the prothonotary of the appellate court person); Citation awarded; hearing September Com. v. Malenfant; 3728 EDA 2009; Appellantís within 30 days after the entry of the orderí). is granted. Petitioner shall file his response Richard L. Newman. Belford 22, 2010 at 10:00 a.m. in room 416 City Hall; petition for an extension of time to file briefs is Williams, Petitioner v. Unemployment to respondentsí preliminary objections on or Catherine Johnson; Catherine T. granted until August 6, 2010. Compensation Board of Review; 1341 CD before August 9, 2010. P.Q. Imbesi. 2010; The petition for review is quashed as Ianozi, Petitioner v. Com.; 160 MD 2010; Estate of Anne Stephenson, (an incapacitated Harrison; Claudeir Figueiredo; July 9, 2010 untimely. Pa. R.A.P. 1512(a)(1)(í[a] petition for The objections are sustained. The petition for person); Petition to sell real estate is deferred; Jimmy Newmoon Roybal. David PER CURIAM: review of a quasijudicial orderÖshall be filed review is dismissed. J.E. Crawford. with the prothonotary of the appellate court Gay, Pro se, Petitioner v. Beard et al.; 332 Cohen; David E. Coston; Emilie HSBC Bank, USA, et al. v. Hobson, et al.; 669 Martin, et al. v. Blum; Petition to settle a minor’s within 30 days after the entry of the orderí). MD 2010; Petitionerís extension is granted. EDA 2010; Appelleeís petition for an extension action is granted; R.E. Kenny. C. Mazourick; Mark Feinman. of time to file briefs is granted until September City of Philadelphia v. Frempong; 1346 CD Petitionerís response to respondentsí prelimi- Chaney, a minor, et al. v. Bowman; Petition to 14, 2010. 2009; Appellantís motion is granted. Appellant nary objections on or before September 1, George Griffin; Joseph Salamone; 2010. shall respond to the pending motions on or settle a minor’s action is granted; S.R. Gallant. H. Citrino. Joseph W. Golden, Jr.; before July 30, 2010. Trego, Petitioner v. PA et al.; 378 MD 2010; Charles, a minor, et al. v. Silva; Petition to settle The demurrer is sustained. The petition for APPEALS FILED Patterson, Petitioner v. Unemployment a minor’s action is granted; M.D. Seltzer. Robert L. Gorman. Kenneth F. Compensation Board of Review; 1352 CD review is dismissed. Ritz, Petitioner v. PA et al.; 410 MD 2010; The Bratton; Thomas A. Cunningham. 2010; 1352 CD 2010; The petition for review ORDERS AND DECREES Derr v. Lehigh Valley Hospital, Inc.; 01210 is quashed as untimely. Pa. R.A.P. 1512(a) demurrer is sustained. The petition for review Linda J. Muller; Christine Embery EDA 2009; from order of; Lehigh Cty.; No. (1)(í[a] petition for review of a quasijudicial is dismissed. BY HERRON, J. 2007-c-1013; M. Malvey. orderÖshall be filed with the prothonotary of Gant, Petitioner v. PA Board of Probation & Waltz. Louise E. Hoffman; Jeffrey parole; 452 MD 2010; The demurrer is sus- Smartflex Technology, Inc.; 01211 EDA the appellate court within 30 days after the JULY 27, 2010 M. Engle. Lucy Cappetto; Vincent 2009; from order of; Northampton Cty.; No. entry of the orderí). tained. The petition for review is dismissed. Estate of Princess Morgan, (a minor); Petition Andover Controls Corporation, Petitioner v. C48CV2007594 to appoint guardian ad litem granted; M.H. B. Corsetti. Mary M. McCluskey; Paragon Real Estate Group, LTD. v. Burke et Com.; 859 and 861 FR 2007; The matter at Vigderman. Thomas J. Burke, Jr.. Rafael Melo; al.; 01212 EDA 2009; from order of; Lehigh No. 859 FR 2007 is stayed pending resolution Supreme Court Cty.; No. 2007-C-3538; E. Malady. of the petition for review at No. 326 FR 2007. Estate of Russell John Orawsky, (a minor); Jimmy Newmoon Roybal. Sarah Paterson v. Paterson; 01213 EDA 2009; The parties shall file a stipulation for judgment Petition for allowance granted; K. Kaufmann. from order of; Northampton Cty.; No. at No. 861 FR 2007 on or before September ORDERS & DECREES Estate of Etta Warring, (dec’d); Conference Baltzell; Joseph L. Di Tomo, Jr.. 10, 2010. In the event the matter has not been C0048CV2006-00301; A. Iacobelli. scheduled for September 1, 2010 at 10:00 a.m. Thomas P. Denny; Thomas R. Com. v. Bembury; 01214 EDA 2009; from order resolved by that time, the Court will schedule June 30, 2010 in room 300 City Hall; A.B. Quinn. of; Bucks Cty.; No. 7806/2008; J. Haag. a status/settlement conference before a judge Malloy, Jr.; Benjamin G. Lipman. PER CURIAM: Southern Tabernacle Missionary Baptist Com. v. Smith, III; 01215 EDA 2009; from order of this Court. Com. v. Twiggs, Petitioner; 66 EAL 2010; Walter Thomas Catalano, Sr.; of; Lehigh Cty.; No. CR-3034-2008; R. Long. Barry Aramingo, Inc., Petitioner v. Com.; 913 Church, Non Profit Corporation; Motion Com. v. Madsen; 01216 EDA 2009; from order FR 2008; The above-captioned matter is dis- Petition for Allowance of Appeal is hereby for default order against respondents granted; Nancy M. Cohen. William Leroy denied. of; Lehigh Cty.; No. SA-347-2008 missed for failure to comply with this Courtís J.M. Bernard. Order dated June 22, 2010. Com. v. Coolbaugh, Petitioner; 466 WAL 2009; Grant; Joseph L. Di Tomo, Jr.. Weld v. Chagnon; 01217 EDA 2009; from order Estate of Jerome Welton, (a minor); Petition of; Delaware Cty.; No. 08-11244; A. Brinton. Swiss Premium Dairy Inc., Petitioner v. Com.; Petition for Allowance of Appeal is hereby for leave to settle or compromise a minor’s Com. v. Coats; 01218 EDA 2009; from order 26 FR 2009; The parties shall file a further denied. of; Lehigh Cty.; No. 4326 & 4327/2006; M. joint status report on or before September 13, Com. v. Chumley, Petitioner; 75 WAL 2010; action granted; A.I. Roseman. Brunnabend. 2010. In the event the matter has not been Petition for Allowance of Appeal is hereby Estate of Robert E. Senske, (dec’d); Account VOL P. 4419 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 27

Court Notices (c) the information specified in paragraph (B)2.b.(2). Continued from page 14 (4) The order of contempt shall be signed by the issuing authority, and a copy given to the contemnor. to the contemnor. (5) Whether or not the issuing authority finds an individual in contempt (B) CONTEMPT NOT IN THE PRESENCE OF THE COURT for failure to comply with an order to pay restitution or to pay fines and costs, the issuing authority may alter or amend the order. If the issuing 1. INSTITUTION OF PROCEEDINGS authority alters or amends the order, the issuing authority shall:

a. An issuing authority may institute contempt proceedings by either (a) issue a written order setting forth the amendments and the reasons for the amendments, make the order a part of the (1) giving written notice to the alleged contemnor of the time, date, and transcript, and give a copy of the order to the defendant; and place of the contempt hearing, or (b) advise the defendant that the defendant has 30 days within (2) when deemed appropriate by the issuing authority, issuing an attach- which to file a notice of appeal of the altered or amended ment by means of a warrant, order pursuant to Rule 141.

whenever a person is alleged to have (i) failed to obey a subpoena issued by the issu- c. The issuing authority shall not hold a contempt hearing in the absence of the ing authority; (ii) failed to comply with an order of the issuing authority directing a alleged contemnor. If the alleged contemnor fails to appear for the contempt hear- defendant to pay fines and costs in accordance with an installment payment order; ing, the issuing authority may continue the hearing and issue a bench warrant [of (iii) failed to comply with an order of a [district justice] magisterial district judge arrest]. directing a defendant to compensate a victim; or (iv) [violated an order issued pursuant to 23 Pa.C.S. § 6110; or (v)] failed to comply with an order of an issu- 3. PUNISHMENT ing authority in any case in which the issuing authority is by statute given the power to find the person in contempt. Punishment for contempt may not exceed the limits set forth as follows:

b. If the proceedings are instituted by notice, the notice shall: a. Whenever a person is found to have failed to obey a subpoena issued by the issuing authority, punishment may be a fine of not more than $100. (1) specify the acts or omissions and the essential facts constituting the Failure to pay within a reasonable time could result in imprisonment for not contempt charged; more than 10 days.

(2) advise what the statutorily provided punishment may be for a finding b. Whenever a person is found to have failed to comply with an order of the of contempt in the case; issuing authority directing a defendant to pay fines and costs in accordance with an installment payment order, punishment may be imprisonment for not (3) if, in the event of a finding of contempt, there is a likelihood that the more than 90 days. punishment will be imprisonment, advise the alleged contemnor of the right to the assistance of counsel and that counsel will be assigned pursu- c. Whenever a person is found to have failed to comply with an order of an ant to Rule 122 if the alleged contemnor is without financial resources or issuing authority directing a defendant to compensate a victim, punishment is otherwise unable to employ counsel; and may be a fine of not more than $100 or imprisonment for not more than 30 days, or both. (4) advise the alleged contemnor that failure to appear at the hearing may result in the issuance of a bench warrant [of arrest]. COMMENT: This rule sets forth the procedures to imple- c. The notice shall be served in person or by both first class and certified mail, ment 42 Pa.C.S. §§ 4137, 4138, and 4139 concerning con- return receipt requested. tempt powers of the minor judiciary, as well as any other statutes subsequently enacted [which] that would provide for 2. HEARING findings of contempt by the minor judiciary. It is not intended to supplant the procedures set forth in 23 Pa.C.S. § [6113] a. The hearing shall be conducted in open court, and the alleged contemnor shall 6110 et seq. concerning violations of protection from abuse be given a reasonable opportunity to defend. orders.

b. At the conclusion of the hearing: The scope of the contempt powers of [district justices] magisterial district judges, Pittsburgh Magistrates Court (1) The issuing authority in open court shall announce the decision, and, judges, and Philadelphia Traffic Court judges is governed by upon a finding of contempt, impose punishment, if any. 42 Pa.C.S. §§ 4137, 4138, and 4139 respectively. Therefore, as used in this rule, “issuing authority” refers only to [district (2) If the issuing authority finds contempt and imposes punishment, the justices] magisterial district judges, Pittsburgh Magistrates issuing authority shall orally advise the contemnor of the right to appeal Court judges, and Philadelphia Traffic Court judges when within 30 days for a trial de novo in the court of common pleas, and that: acting within the scope of their contempt powers. However, 42 Pa.C.S. §§ 4137(c), 4138(c), and 4139(c) contain (a) any punishment shall be automatically stayed for a period limitations upon the punishment that a minor court of 30 days from the date of the imposition of the punishment; may impose for contempt. Such statutory limitations were held to be unconstitutional in Commonwealth v. (b) if the contemnor files an appeal within the 30-day period, McMullen, 599 Pa. 435, 961 A.2d 842 (2008) and, to the the stay will remain in effect until disposition of the appeal; extent that 42 Pa.C.S. §§ 4137(c), 4138(c), and 4139(c) are inconsistent with this rule, they are suspended by (c) when the punishment is imprisonment, that the contem- Rule 1101 (Suspension of Acts of Assembly). nor has the right to assistance of counsel for the purpose of the de novo hearing in the court of common pleas and, if the By Orders dated November 29, 2004, 34 Pa.B. 6507 contemnor is without financial resources or otherwise unable (December 11, 2004) and February 25, 2005, 35 Pa.B. to employ counsel, that counsel will be assigned as provided in 1662 (March 12, 2005), the Pennsylvania Supreme Court Rule 122; created an administrative judicial unit referred to as the Pittsburgh Municipal Court and assigned all matters (d) the contemnor must appear in the court of common pleas within the jurisdiction of the Pittsburgh Magistrates for the de novo hearing or the appeal may be dismissed; and Court to the Pittsburgh Municipal Court. As a result of these orders, the Pittsburgh Magistrates Court is no (e) unless a notice of appeal is filed within the 30-day period, longer staffed while the Pittsburgh Municipal Court is on the date specified by the issuing authority, the contemnor staffed by Allegheny County magisterial district judges must: assigned on a rotating basis. The terminology is retained in these rules because the Pittsburgh Magistrates Court, (i) pay any fine imposed; and which is created by statute, has not been disestablished by the statute. (ii) appear before the issuing authority for execu- tion of any punishment of imprisonment. All contempt proceedings under this rule are to be entered on the issuing authority’s miscellaneous docket, and a separate (3) If the issuing authority finds contempt and imposes punishment, the docket transcript for the contempt proceeding is to be pre- issuing authority shall issue a written order of contempt setting forth: pared. If an appeal is taken, the issuing authority is required to forward the transcript and the contempt order to the clerk (a) the facts of the case which constitute the contempt; of courts. See Rule 141.

(b) the punishment imposed, and the date on which the con- Paragraph (A) sets forth the procedures for handling contempt temnor is to pay any fine or to appear for the execution of any proceedings when the misbehavior is committed in the pres- punishment of imprisonment; and ence of the court and is obstructing the administration of 28 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4420

justice. See 42 Pa.C.S. §§ 4137(a)(1), 4138(a)(1), and 4139(a) the conclusion of a contempt hearing to determine whether (1). This type of contempt is commonly referred to as “direct” the restitution order or the fines and costs installment order or “summary” contempt. The issuing authority may imme- should be altered or amended, rather than scheduling another diately impose punishment without a formal hearing because hearing. This review should be conducted whether or not the prompt action is necessary to maintain or restore order in [district justice] magisterial district judge finds an indi- the courtroom and to protect the authority and dignity of the vidual in contempt for failure to comply with an order to pay court. Although immediate action is permitted in these cases, restitution, or whether or not the issuing authority finds an the alleged contemnor is ordinarily given an opportunity to be individual in contempt for failure to comply with an install- heard before the imposition of punishment. See Commonwealth ment order to pay fines and costs. For the authority to alter v. Stevenson, 482 Pa. 76, 393 A.2d 386 ([Pa.] 1978). or amend a restitution order, see 18 Pa.C.S. § 1106(c)(2)(iii).

Customarily, individuals are not held in summary contempt for misbehavior before the court without prior oral warning by NOTE: Rule 30 adopted October 1, 1997, effective October the presiding judicial officer. 1, 1998; renumbered Rule 140 and amended March 1, 2000, effective April 1, 2001; Comment revised March 26, 2004, Paragraph (B) provides the procedures for instituting and con- effective July 1, 2004 [.] ; amended , 2010, effec- ducting proceedings in all other cases of alleged contemptuous tive , 2010. conduct subject to the minor judiciary’s statutory contempt powers, which are commonly referred to as “indirect criminal contempt” proceedings. * * * * * * For purposes of this rule, the phrase “failed to obey a subpoena issued by the issuing authority” in paragraph (B)(1)(a) is intended to include the failure to obey any COMMITTEE EXPLANATORY REPORTS: other lawful process ordering the person to appear before an issuing authority. Final Report explaining the provisions of new Rule 30 published with the Court’s Order at 27 Pa.B. 5405 (October 18, 1997). Pursuant to 42 Pa.C.S. §§ 4137(a)(2), (3), (4), and (5), 4138(a) (2) and (3), and 4139(a)(2) and (3), only [district justices] Final Report explaining the March 1, 2000 reorganization and renumbering of magisterial district judges have the power to impose pun- the rules published with the Court’s Order at 30 Pa.B. 1478 (March 18, 2000). ishment for contempt of court for failure to comply with an order directing a defendant to compensate a victim or an order Final Report explaining the March 26, 2004 Comment revision concerning right issued pursuant to 23 Pa.C.S. § 6110. See paragraph (B)1.a. to counsel published with the Court’s Order at 34 Pa.B. 1931 (April 10, 2004).

“Indirect criminal contempt” proceedings must be instituted Report explaining the proposed amendments concerning limitations on punish- either by serving the alleged contemnor with a notice of the ment for contempt published at 40 Pa.B. ( , 2010). contempt hearing, or by issuing an attachment in the form of a warrant. The alleged contemnor must be afforded the same due process protections that are normally provided in criminal proceedings, including notice of the charges, an opportunity RULE 141. APPEALS FROM CONTEMPT ADJUDICATIONS BY [DISTRICT JUSTICES] to be heard and to present a defense, and counsel. See, e.g., MAGISTERIAL DISTRICT JUDGES, PITTSBURGH MAGISTRATES Codispoti v. Pennsylvania, 418 U.S. 506 (1974), and Bloom v. COURT JUDGES, OR PHILADELPHIA TRAFFIC COURT JUDGES. Illinois, 391 U.S. 194 (1968). (A) An appeal authorized by 42 Pa.C.S. §§ 4137(d), 4138(d), or 4139(d) of the action of an issuing When a warrant of arrest is executed under this rule, the authority in a contempt proceeding shall be perfected by filing a notice of appeal within 30 days after the alleged contemnor should be taken without unreasonable delay action of the issuing authority with the clerk of courts and by appearing in the court of common pleas before the proper issuing authority. for the de novo hearing.

Although 42 Pa.C.S. §§ 4137(a)(4), 4138(a)(3), and 4139(a)(3) (B) In all cases, the punishment imposed for contempt shall be stayed for 30 days from the imposition permit an issuing authority to impose summary punishments of the punishment. If an appeal is filed within the 30-day period, the stay shall remain in effect pending for indirect criminal contempt when a defendant fails to com- disposition of the appeal. ply with an order of the issuing authority directing the defen- dant to pay fines and costs in accordance with an installment (C) The notice of appeal shall contain the following information: payment order, nothing in this rule is intended to preclude an issuing authority from proceeding pursuant to Rule 456 (1) the name and address of the appellant; (Default Procedures: Restitution, Fines, and Costs). (2) the name and address of the issuing authority who heard the case; No defendant may be sentenced to imprisonment if the right to counsel was not afforded at the contempt hearing. See (3) the magisterial district number where the case was heard; Alabama v. Shelton, 535 U.S. 654 (2002), Scott v. Illinois, 440 U.S. 367 (1979), and Argersinger v. Hamlin, 407 U.S. 25 (4) the date of the imposition of punishment; (1972). Also see Rule 454 concerning counsel in summary cases. The Supreme Court in Commonwealth v. Abrams, (5) the punishment imposed; 461 Pa. 327, 336 A.2d 308 ([Pa.] 1975) held that the right to counsel applies in cases of criminal contempt. See also (6) the type or amount of bail furnished to the issuing authority, if any; and Commonwealth v. Crawford, 466 Pa. 269, 352 A.2d 52 ([Pa.] 1976). (7) the name and address of the attorney, if any, filing the notice of appeal.

For the assignment of counsel, follow the Rule 122 procedures (D) Within 5 days after the filing of the notice of appeal, the clerk of courts shall serve a copy either for summary cases. personally or by mail upon the issuing authority.

For waiver of counsel, follow the Rule 121 procedures for pro- (E) The issuing authority shall, within 20 days after receipt of the notice of appeal, file with the clerk of ceedings before an issuing authority. courts:

For the procedures for taking, perfecting, and handling an (1) the transcript of the proceedings; appeal from an order entered pursuant to this rule, see Rule 141. (2) either the notice of the hearing or a copy of the attachment;

If a contemnor defaults in the payment of a fine imposed as (3) the contempt order; and punishment for contempt pursuant to [42 Pa.C.S. §§ 4137(c), 4138(c), or 4139(c)] this rule, the matter is to proceed as (4) any bench warrant [of arrest]. provided in Rule 142. (F) Upon the filing of the transcript and other papers by the issuing authority, the case shall be heard de See Chapter 5 Part C concerning bail before a contempt hear- novo by the appropriate division of the court of common pleas as the president judge shall direct. ing. See 42 Pa.C.S. § 4137(e) concerning a [district justice’s] (1) If the judge assigned to hear the matter finds contempt and imposes punishment, the case magisterial district judge’s authority to set bail after an adju- shall remain in the court of common pleas for execution of any punishment, including the col- dication of contempt. lection of any fines or costs.

Paragraphs (A)2.e and (B)2.b(2)(e) require the issuing author- (2) If the appellant fails to appear for the de novo hearing, the judge assigned to hear the mat- ity to set a date for the contemnor to pay any fine or to appear ter may dismiss the appeal and enter judgment in the court of common pleas on the judgment for execution of any punishment of imprisonment. This date of the issuing authority. should be at least 35 days from the date of the contempt pro- ceeding to allow for the expiration of the 30-day automatic (3) If the appellant withdraws the appeal, the judge may dismiss the appeal and enter judg- stay period and the 5-day period within which the clerk of ment in the court of common pleas on the judgment of the issuing authority. courts is to serve a copy of the notice of appeal on the issuing authority. See Rule 141. COMMENT: This rule provides the procedures for taking an Paragraph (B)2.b(5) requires that the case be reviewed at appeal from a finding of contempt by a [district justice] mag- VOL P. 4421 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 29

isterial district judge, a Pittsburgh Magistrates Court judge, Final Report explaining the March 26, 2004 Comment revision concerning right or a Philadelphia Traffic Court judge. to counsel published with the Court’s Order at 34 Pa.B.1931 (April 10, 2004).

As used in this rule, “issuing authority” refers only to [district Report explaining the proposed amendments regarding limitations on punish- justices] magisterial district judges, Pittsburgh Magistrates ment for contempt published at 40 Pa.B. ( , 2010). Court judges, and Philadelphia Traffic Court judges when act- ing within the scope of their contempt powers. See 42 Pa.C.S. §§ 4137, 4138, and 4139. RULE 142. PROCEDURES GOVERNING DEFAULTS IN PAYMENT OF FINE IMPOSED AS PUNISHMENT FOR CONTEMPT. By Orders dated November 29, 2004, 34 Pa.B. 6507 (December 11, 2004) and February 25, 2005, 35 Pa.B. (A) If a contemnor defaults on the payment of a fine imposed as punishment for contempt pursuant to 1662 (March 12, 2005), the Pennsylvania Supreme Court [42 Pa.C.S. §§ 4137(c), 4138(c), or 4139(c)] Rule 140(A)(1) and (B)(3), the issuing authority shall created an administrative judicial unit referred to as the notify the contemnor in person or by first class mail that within 10 days of the date on the default notice Pittsburgh Municipal Court and assigned all matters the contemnor must either: within the jurisdiction of the Pittsburgh Magistrates Court to the Pittsburgh Municipal Court. As a result (1) pay the amount due as ordered, or of these orders, the Pittsburgh Magistrates Court is no longer staffed while the Pittsburgh Municipal Court is (2) appear before the issuing authority to explain why the contemnor should not be impris- staffed by Allegheny County magisterial district judges oned for nonpayment as provided by law, assigned on a rotating basis. The terminology is retained in these rules because the Pittsburgh Magistrates Court, or a bench warrant for the contemnor’s arrest shall be issued. which is created by statute, has not been disestablished by the statute. (B) When the contemnor appears either in response to the paragraph (A)(2) notice or following an arrest with a warrant issued pursuant to paragraph (A), the issuing authority shall conduct a hearing to deter- mine whether the contemnor is financially able to pay as ordered. As the Pennsylvania Supreme Court stated in Commonwealth v. McMullen, 599 Pa. 435, 961 A.2d 842 (1) Upon a determination that the defendant is financially able to pay as ordered, the issuing (2008), legislative limitations on a court’s power to sen- authority may impose imprisonment for nonpayment, as provided by law. tence for contempt are unconstitutional. To the extent that 42 Pa.C.S. §§4137(c), 4138(c), and 4139(c) pro- (2) Upon a determination that the contemnor is financially unable to pay as ordered, the issu- vide such limitations, they are suspended by Rule 1101 ing authority may order a schedule for installment payments. (Suspension of Acts of Assembly). (C) A contemnor may appeal an issuing authority’s determination pursuant to this rule by filing a notice Pursuant to paragraph (B), any punishment imposed for con- of appeal within 30 days of the issuing authority’s order. The appeal shall proceed as provided in Rule tempt will be automatically stayed for 30 days from the date 141. of the imposition of the punishment, during which time a notice of appeal may be filed with the clerk of courts. To the extent that 42 Pa.C.S. §§ 4137(d), 4138(d), and 4139(d) are COMMENT: This rule provides the procedures governing inconsistent with this rule, they are suspended by Rule 1101 defaults in the payment of fines imposed as punishment for (Suspension of Acts of Assembly). contempt in proceedings before [district justices] magiste- rial district judges, Pittsburgh Magistrates Court judges, If no notice of appeal is filed within the 30-day period follow- and Philadelphia Traffic Court judges. See [42 Pa.C.S. §§ ing imposition of the punishment, Rule 140 requires the issu- 4137(c), 4138(c), or 4139(c)] Rule 140(A)(1) and (B)(3). ing authority to direct the contemnor on a date certain to pay As used in this rule, “issuing authority” refers only to [district any fine imposed or to appear for execution of any punishment justices] magisterial district judges, Pittsburgh Magistrates of imprisonment. Court judges, and Philadelphia Traffic Court judges when act- ing within the scope of their contempt powers. See 42 Pa.C.S. See 42 Pa.C.S. § 4137(e) concerning the imposition of bail as a §§ 4137, 4138, and 4139. condition of release by a [district justice] magisterial district judge. By Orders dated November 29, 2004, 34 Pa.B. 6507 (December 11, 2004) and February 25, 2005, 35 Pa.B. The procedures set forth in Rule 462 (Trial de Novo) for a trial 1662 (March 12, 2005), the Pennsylvania Supreme Court de novo on a summary case should be followed when a con- created an administrative judicial unit referred to as the tempt adjudication is appealed to the common pleas court. Pittsburgh Municipal Court and assigned all matters within the jurisdiction of the Pittsburgh Magistrates No defendant may be sentenced to imprisonment if the right Court to the Pittsburgh Municipal Court. As a result to counsel was not afforded at the de novo contempt hearing. of these orders, the Pittsburgh Magistrates Court is no See Alabama v. Shelton, 535 U.S. 654 (2002), Scott v. Illinois, longer staffed while the Pittsburgh Municipal Court is 440 U.S. 367 (1979), and Argersinger v. Hamlin, 407 U.S. 25 staffed by Allegheny County magisterial district judges (1972). assigned on a rotating basis. The terminology is retained in these rules because the Pittsburgh Magistrates Court, Paragraph (F) makes it clear that the judge assigned to con- which is created by statute, has not been disestablished by duct the de novo hearing may dismiss an appeal of the action the statute. of an issuing authority in a contempt proceeding when the For contempt procedures generally, see Rule 140. judge determines that the appellant is absent without cause from the de novo hearing. If the appeal is dismissed, the judge As the Pennsylvania Supreme Court stated in should enter judgment and order execution of any punishment Commonwealth v. McMullen, 599 Pa. 435, 961 A.2d 842 imposed by the issuing authority. (2008), legislative limitations on a court’s power to sen- tence for contempt are unconstitutional. To the extent Once punishment for a contempt adjudication is imposed, that 42 Pa.C.S. §§4137(c), 4138(c), and 4139(c) pro- paragraph (F)(1) makes it clear that the case is to remain in the vide such limitations, they are suspended by Rule 1101 court of common pleas for execution of the sentence and col- (Suspension of Acts of Assembly). lection of any fine and costs, and the case may not be returned to the issuing authority. When a contemnor defaults on a payment of a fine, paragraph (A) requires the issuing authority to notify the contemnor of NOTE: Rule 31 adopted October 1, 1997, effective October 1, 1998; the default, and to provide the contemnor with an opportunity renumbered Rule 141 and Comment revised March 1, 2000, effective April to either pay the amount due or appear within a 10-day period 1, 2001; amended February 28, 2003, effective July 1, 2003; Comment to explain why the contemnor should not be imprisoned for revised March 26, 2004, effective July 1, 2004 [.] ; amended , 2010 nonpayment. If the contemnor fails to pay or appear, the issu- effective , 2010 ing authority must issue a bench warrant for the arrest of the contemnor.

If the hearing on the default cannot be held immediately, the issuing authority may set bail as provided in Chapter 5 Part C. * * * * * * This rule contemplates that when there has been an appeal pursuant to paragraph (C), the case would return to the issuing COMMITTEE EXPLANATORY REPORTS: authority who presided at the default hearing for completion of the collection process. Final Report explaining the provisions of new Rule 31 published with the Court’s Order at 27 Pa.B. 5405 (October 18, 1997). NOTE: Rule 32 adopted October 1, 1997, effective October 1, 1998; Final Report explaining the March 1, 2000 reorganization and renumbering of renumbered Rule 142 and amended March 1, 2000, effective April 1, the rules published with the Court’s Order at 30 Pa.B. 1478 (March 18, 2000). 2001; amended March 3, 2004, effective July 1, 2004 [.] ; amended , 2010 effective , 2010. Final Report explaining the February 28, 2003 amendments concerning contempt appeals published with the Court’s Order at 33 Pa.B. 1326 (March 15, 2003). 30 • THE LEGAL INTELLIGENCER THURSDAY, juLY 29, 2010 VOL P. 4422

* * * * * * * * * * * *

COMMITTEE EXPLANATORY REPORTS: COMMITTEE EXPLANATORY REPORTS: Final Report explaining the provisions of new Rule 32 published with the Court’s Order at 27 Pa.B. 5405 (October 18, 1997). f o r m e r r u l e 39:

Final Report explaining the March 1, 2000 reorganization and renumbering of Final Report explaining the provisions of new Rule 39 published with the Court’s the rules published with the Court’s Order at 30 Pa.B. 1478 (March 18, 2000). Order at 27 Pa.B. 5401 (October 18, 1997).

Final Report explaining the March 3, 2004 rule changes deleting “show cause” f o r m e r r u l e 159: published with the Court’s Order at 34 Pa.B. 1561 (March 20, 2004). Report explaining the January 31, 1991 amendments to former Rule 159 pub- lished at 20 Pa.B. 4788 (September 15, 1990); Supplemental Report published at Report explaining the proposed rule changes regarding limitations on punish- 21 Pa.B. 621 (February 16, 1991). ment for contempt published at 40 Pa.B. ( , 2010). f o r m e r r u l e 1415: Final Report explaining the August 14, 1995 amendments to former Rule 1415 published with the Court’s Order at 25 Pa.B. 3472 (August 26, 1995). f o r m e r r u l e 2020: RULE 1101. SUSPENSION OF ACTS OF ASSEMBLY. Report explaining the provisions of former Rule 2020 published at 21 Pa.B. 3681 (August 17, 1991). This rule provides for the suspension of the following Acts of Assembly: n e w r u l e 1101: Final Report explaining the reorganization and renumbering of the rules and the (1) The Act of June 15, 1994, P.L. 273, No. 45, э 1, 42 Pa.C.S. ээ 4137, 4138, and 4139, provisions of Rule 1101 published at 30 Pa.B. 1478 (March 18, 2000). which provides, inter alia, that any punishment imposed for contempt will be “automatically Report explaining the proposed rule changes regarding the suspension of portions stayed for a period of 10 days from the date of the imposition of the punishment during which of 42 Pa.C.S. ээ 4137, 4138, and 4139, published at 40 Pa.B. ( , 2010). time an appeal of the action” of a district justice, a Pittsburgh Magistrates Court judge, or a Philadelphia Traffic Court judge “may be filed with the court of common pleas of the judicial REPORT district,” and which is implemented by Rules 140, 141, and 142, is suspended only insofar as the Act is inconsistent with the 30-day appeal period and 30-day automatic stay period set Proposed Amendments to Pa.Rs.Crim.P.140, 141, 142, and 1101 forth in Rule 141. PUNISHMENT FOR CONTEMPT (2) The Act of April 29, 1959, P.L. 58, э 1209, 75 P.S. э 1209, repealed by Act of June 17, 1976, P.L. 162, No. 81, э 7 and replaced by Sections 6322, 6323, 6324, and 6325 of the Vehicle Code (75 Pa.C.S. ээ 6322-6325), are suspended insofar as these sections are inconsis- tent with Rule 470. On December 18, 2008, the Court issued the opinion in Commonwealth v. McMullen, 961 A.2d 842 (Pa. 2008), which held, inter alia, that the Legislature may not “create a form of indirect criminal (3) The Act of July 1, 1987, P.L. 180, No. 21, э 2, 42 Pa.C.S. э 1520, is suspended insofar as contempt and restrict the court’s ability to punish individuals who commit contempt of court,” and the Act is inconsistent with Rules 300, 301, 302, and Rules 310 through 320. therefore 42 Pa.C.S. §4136(b), which provides that the punishment for the indirect criminal contempt

(4) The Public Defender Act, Act of December 2, 1968, P.L. 1144, No. 358, э 1 et seq. as addressed in the statute is limited to a fine not exceeding $100 or imprisonment not exceeding 15 days amended through Act of December 10, 1974, P.L. 830, No. 277, э 1, 16 P.S. э 9960.1 et seq., and that the defendant is entitled to a jury trial, “unconstitutionally restricts the court’s ability to punish is suspended only insofar as the Act is inconsistent with Rule 122. for contempt.” This case was brought to the Committee’s attention because, although it addresses only

(5) Section 5720 of the Wiretapping and Electronic Surveillance Control Act, Act of October the provisions of 42 Pa.C.S. §4136(b) (indirect criminal contempt), 42 Pa.C.S. §4137(c) also mandates 4, 1978, P.L. 831, No. 164, 18 Pa.C.S. э 5720, is suspended as inconsistent with Rule 573 only the sentence that may be imposed for contempt before magisterial district judges. insofar as the section may delay disclosure to a defendant seeking discovery under Rule 573(B) Rules of Criminal Procedure 140 (Contempt Proceedings Before District Justices, Pittsburgh (1)(g); and Section 5721(b) of the Act, 18 Pa.C.S. 5721(b), is suspended only insofar as the э Magistrate Court Judges, and Philadelphia Traffic Court Judges.), 141 (Appeals from Contempt time frame for making a motion to suppress is concerned, as inconsistent with Rules 579 and 581. Adjudications by District Justices, Pittsburgh Magistrate Court Judges, and Philadelphia Traffic Court Judges.), 142 (Procedures Governing Defaults in Payment of Fine Imposed as Punishment for (6) Sections 9731, 9732, 9733, 9734, 9735, 9736, 9751, 9752, and 9759 of the Sentencing Contempt), that were adopted in 1997, implement 42 Pa.C.S. §4137 providing the procedures for Code, 42 Pa.C.S. ээ 9731, 9732, 9733, 9734, 9735, 9736, 9751, 9752, and 9759 are suspended as being inconsistent with the rules of Chapter 7. instituting the contempt proceedings, etc., but do not address the punishment provisions in 42 Pa.C.S. §4137(c).1 The rules also reference 42 Pa.C.S. §§4138 and 4139, defining similar contempt powers for (7) The Act of November 21, 1990, P.L. 588, No. 138, э 1, 42 Pa.C.S. э 8934, which autho- the Pittsburgh Magistrate’s Court and Philadelphia Traffic Court, respectively. rizes the sealing of search warrant affidavits, and which is implemented by Rule 211, is sus- The Committee studied the McMullen opinion and the statutes, as well as the history of pended only insofar as the Act is inconsistent with Rules 205, 206, and 211. Rules 140-142, and concluded that the holding in McMullen also applied to the statutory limitations (8) The Act of June 15, 1994, P.L. 273, No. 45, э 1, 42 Pa.C.S. ээ 4137, 4138, and 4139, imposed on the minor judiciary and therefore, the statutory limitations were unconstitutional. Although that provides, inter alia, limitations on the punishment that may be imposed for con- concluding the statutes are unconstitutional in so far as they set limitations on punishment, from the tempt is suspended only insofar as the Act is inconsistent with the punishment limita- tions set forth in Rule 140. See Commonwealth v. McMullen, 599 Pa. 435, 961 A.2d 842 Committee’s review of the statutory provisions, [also believed] the members concluded the statutory (2008) (legislative limitations on a court’s power to sentence for contempt is unconsti- punishments are reasonable. The members also concluded that there should be some reasonable param- tutional). eters for the exercise of the contempt power by the minor courts spelled out in the Criminal Rules, and agreed to incorporate the statutory punishments. COMMENT: This rule is derived from former Rules 39, Rule 140 is the general rule for contempt procedures in the magisterial district courts, the 159, 340, 1415, and 2020, the rules previously providing for Pittsburgh Magistrate’s Court, and the Philadelphia Traffic Court. Rule 140 breaks the procedures the suspension of legislation. down into two contempt categories, contempt committed in the presence of the court and contempt occurring outside of the presence of the court. Each contempt category and associated procedures are NOTE: Former Rule 39 adopted October 1, 1997, effective October described separately. The Committee agreed the statutory punishment limitations would go in Rule 1, 1998; rescinded March 1, 2000, effective April 1, 2001, and replaced 140. Thus, the statutory punishment limitations for contempt before the court would be enumerated in by Rule 1101. Former Rule 159 adopted September 18, 1973, effec- current paragraph (A)(1). The statutory punishment limitations for contempt occurring outside of the tive January 1, 1974; amended January 28, 1983, effective July 1, 1983; amended February 1, 1989, effective July 1, 1989; amended April 10, 1989, presence of the court would be enumerated in a new paragraph (B)(3). effective July 1, 1989; amended January 31, 1991, effective July 1, 1991; One of the punishment limitations in 42 Pa.C.S. §4137 applies to a violation of an order rescinded March 1, 2000, effective April 1, 2001, and replaced by Rule issued pursuant to 23 Pa.C.S. §6110, the portion of the Protection from Abuse Act authorizing emer- 1101. Former Rule 340 combined previous Rules 321 and 322, which were the prior suspension rules, and was adopted June 29, 1977, effec- gency protection from abuse orders to be issued by the minor judiciary. The Committee concluded that tive September 1, 1977; amended April 24, 1981, effective June 1, 1981; protection from abuse proceedings are unique and that any limitations on the rare circumstance under amended January 28, 1983, effective July 1, 1983; rescinded March 1, which the minor judiciary would adjudicate contempt under this statute are not appropriately addressed 2000, effective April 1, 2001, and replaced by Rule 1101. Former Rule in a general Rule of Criminal Procedure. Therefore, the proposed amendments to Rule 140 would 1415 adopted July 23, 1973, effective 90 days hence; paragraph (g) added March 21, 1975, effective March 31, 1975; amended August 14, 1995, delete from paragraph (B)(2) the reference to 23 Pa.C.S. §6110 and expand the existing Comment lan- effective January 1, 1996; rescinded March 1, 2000, effective April 1, 2001, and replaced by Rule 1101. Former Rule 2020 adopted September 3, 1 At the time, the Committee believed that the scope of the punishment was substan- 1993, effective January 1, 1994; rescinded March 1, 2000, effective April 1, tive and therefore not subject for the Court’s rule-making authority, and did not question the constitu- 2001, and replaced by Rule 1101. New Rule 1101 adopted March 1, 2000, effective April 1, 2001 [.] ; amended , 2010 effective , tionality of the punishment provisions of the statutes. 2010. VOL P. 4423 THURSDAY, juLY 29, 2010 THE LEGAL INTELLIGENCER • 31

guage that states “It is not intended to supplant the procedures set forth in 23 Pa.C.S. §6113 concerning its function has been taken over by the Pittsburgh Municipal Court that is staffed by magisterial district violations of protection from abuse orders” to include the entire Protection from Abuse Act, 23 Pa.C.S. judges. However, since the Magistrate’s Court has never been disestablished and theoretically could be §6110 et seq. re-staffed, the terminology is retained in the rules with an explanation in the Comments to Rules 140, Rule 140 presently contains one category of contempt for which the statutes do not provide 141, and 142. any limitation on punishment. That category is described as a failure to “comply with an order of an Rule 141 provides procedures for appeal from contempt findings in the minor courts, and issuing authority in any case in which the issuing authority is by statute given the power to find the does not address any matters related to punishment limitations. There is a cross-reference to the statutes person in contempt.” The Committee noted that the only example of such a statute not covered by the contained in the Rule 141 Comment but that refers primarily to stay provisions that already have been existing punishment provisions was found in 42 Pa.C.S. §1523 which, in summary cases before a magis- suspended. Therefore, only a general cross-reference to the suspension of the punishment limitations in terial district judge in which the defendant is a juvenile, permits the magisterial district judge to issue an Rule 1101 would be added to the Comment . order directing the parent or guardian of the juvenile to appear at the summary hearing. Observing that Rule 142 provides procedures for the handling of defaults in payment of fines imposed for a failure to obey the order to appear is the same as failing to obey a subpoena, the Committee agreed contempt. The Rule 142 Comment currently cross-references the punishment provisions of the statutes. that this specific instance would be addressed by adding to the Rule 140 Comment that the rule’s use of Conforming to the other changes, that cross-reference would be changed to refer to punishment provi- the phrase “failed to obey a subpoena issued by the issuing authority” included any other lawful process sions that would be added to Rule 140. ordering the person to appear before an issuing authority. Finally, an amendment describing the suspensions of the statutory provisions, which would be Another revision to the Rule 140 Comment would be an explanation regarding the status of limited solely to the punishment provisions of 42 Pa.C.S. §4137(c), would be added to Rule 1101. the Pittsburgh Magistrate’s Court. Currently, the Pittsburgh Magistrate’s Court is no longer staffed and

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